facts that
Dinesh Gope @ Kuldeep Yadav @ Banku (A-6) is a terrorist and the chief
of PLFI who collects money through extortion. He is further ... supplementary chargesheets.
9.5 The appellant is an active member of a terrorist gang and a close
associate of Dinesh Gope (A-6) and was involved
Maoist)”] to be behind such
conspiracy. The latter is a banned terrorist organisation, and has
been included in the First Schedule of the Unlawful Activities ... other co-accused persons and made
constant attempts to further terrorist activities of the banned CPI
(Maoist). It is also the prosecution’s case that
NDPS Act had already been registered on
12.08.2018 at Police Station Anti-Terrorist Squad (PS ATS),
Ahmedabad, Gujarat involving a criminal conspiracy by the
arrested ... smuggling huge quantity of heroin from Pakistan to India that was
funding terrorist activities. Therefore on 07.08.2020, Chargesheet
was dispatched by NIA under Section
Front, Social Democratic Party of India etc., they conspire for committing
terrorist acts, raise funds for committing terrorist activities and recruit
members for furthering their ... were involved in the recruitment of members to
various prescribed terrorist organizations, passed an order on 16th
September 2022, in exercise of the powers conferred
first floor was shown, had been an active member of a
banned terrorist organisation - the Student Islamic Movement
of India (SIMI).
CONSIDERATION OF SUBMISSIONS ... Athar Parvez was associated with PFI, it is not listed
as a terrorist organisation within the meaning of Section 2(m)
of UAPA. Moreover
arrested accused. During the
course of Investigation, entire module of the banned terrorist organization
named “Sikh for Justice” was busted and other accused persons involved ... persons received funds
through illegal means sent by members of the banned terrorist organization
“Sikhs For Justice”, those funds were channeled through illegal means such
escaped from custody, or who has committed offence of organised crime, terrorist act, drug related crime, or illegal possession of arms and ammunition, murder, rape
Section 113 in Bharatiya Nyaya Sanhita, 2023
113. Terrorist
Tirki and accused No.2 Pandu Narote were involved with a
banned terrorist organization CPI (Maoist) and its frontal
organization (RDF). They were active members ... said banned
terrorist organization CPI (Maoist) and its frontal organization RDF.
apeal136 & 137.17.odt
13
API Awhad also received information that both
Tirki and accused No.2 Pandu Narote were involved with a
banned terrorist organization CPI (Maoist) and its frontal
organization (RDF). They were active members ... said banned
terrorist organization CPI (Maoist) and its frontal organization RDF.
apeal136 & 137.17.odt
13
API Awhad also received information that both