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Kerala
Court Proceedings:2014
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Date
Incidents
February - 17 
The National Investigation Agency (NIA) has filed a chargesheet at the NIA Special Court against two accused, Abdul Kalam alias Azad and Abdul Majeed in the Nedumbassery (Ernakulam District, Kerala) Fake Indian Currency Note (FICN) case of March, 2010, New Indian Express reported on February 18. The
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The National Investigation Agency (NIA) has filed a chargesheet at the NIA Special Court against two accused, Abdul Kalam alias Azad and Abdul Majeed in the Nedumbassery (Ernakulam District, Kerala) Fake Indian Currency Note (FICN) case of March, 2010, New Indian Express reported on February 18. The NIA charged 489 (B), 489 (C) r/w 34 of the Indian Penal Code (IPC) against the accused. Sanal Kumar, Abdulla Haji and Mohammad Rafi are the other accused. These persons were not chargesheeted as they are yet to be arrested. Abdul Kalam was arrested from Kondotty while Abdul Majeed was deported from Dubai last year. According to the NIA, Muhammed Rafi has been raising funds from Gulf countries and smuggling FICN into India to destabilise the Indian economy since 2007. Abdul Kalam had received FICNs from Abdulla Haji and handed them over to Muhammad Rafi.
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April - 3 
The Union Ministry of Home Affairs has given notification to the National Investigation Agency (NIA) Special Court I in Kochi (Kerala) to resume trial of NIA cases registered in the state, reports New Indian Express. The notification was published in the Gazette on March 25, 2014. "Since the notific
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The Union Ministry of Home Affairs has given notification to the National Investigation Agency (NIA) Special Court I in Kochi (Kerala) to resume trial of NIA cases registered in the state, reports New Indian Express. The notification was published in the Gazette on March 25, 2014. "Since the notification has been published in the Gazette, the order in this regard would come soon,” an NIA official said. Important cases like Vagamon Students Islamic Movement of India (SIMI) camp case, Kalamassery bus burning case and several Fake Indian Currency Note (FICN) cases are pending before the court for trial. The accused persons in the Vagamon SIMI case are believed to be behind the Ahmedabad bomb blast case with some of them having links with top leadership of the Indian Mujahideen (IM). Kalamassery bus burning case is another important case in which Thadiyantavide Nazeer, a suspected south Indian 'commander' of Lashkar-e-Toiba (LeT) and Sufiya Madhani, wife of Abdul Nasser Madhani, are the accused. Currently, the trial of the palm-chopping case is going on at NIA Special Court II in Kochi.
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May - 6 
The Additional District and Sessions Court of Kochi on May 6 sentenced three persons, identified as Mohanan (61), his son Visak (27) and Vijyan (51) to four years imprisonment for involvement in a Fake Indian Currency Note (FICN) case, reports New Indian Express. The court also ordered them to pay a
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The Additional District and Sessions Court of Kochi on May 6 sentenced three persons, identified as Mohanan (61), his son Visak (27) and Vijyan (51) to four years imprisonment for involvement in a Fake Indian Currency Note (FICN) case, reports New Indian Express. The court also ordered them to pay a fine of INR 5,000. Additional District and Sessions Judge V M Muhammad Ibrahim acquitted Soman, the fourth accused in the case
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June - 16 
The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court
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The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court last week after arriving from Dubai. According to NIA, Mammunhi was a hawala (illegal money transaction) operator in Dubai and his partner Majeed Koliyad, alias Muhammed Abdur, the eighth accused in the case, had directed agent Abdul Nazar, the fourth accused, to receive and circulate FICN through hawala transactions. As per their direction, FICN with face value of INR 24,00,000 was circulated.
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July - 23 
The Kerala High Court on July 23 dismissed the bail plea of an accused, Mastigudda Aboobacker in the Thaliparamba Fake Indian Currency Notes (FICN) case, reports New Indian Express. The petitioner submitted that he was languishing in jail for more than a year and seven months after he was arrested o
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The Kerala High Court on July 23 dismissed the bail plea of an accused, Mastigudda Aboobacker in the Thaliparamba Fake Indian Currency Notes (FICN) case, reports New Indian Express. The petitioner submitted that he was languishing in jail for more than a year and seven months after he was arrested on November 2, 2012, from the Indira Gandhi International Airport, New Delhi. The Ernakulam National Investigation Agency (NIA) Special Court had dismissed the bail plea of the accused. Hence he approached the High Court.
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September - 19 
The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian C
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The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian Currency Note (FICN) cases, has found that FICN with face value of INR 31,00,000 were brought to Kerala from Dubai through the Bangalore (Karnataka) Airport in August 2012. NIA has charge sheeted Abdul Jabbar; Usman; Abdul Nazir K A alias Nasar alias Safar Nazar; A M Subaida; Moideen alias Moideenabba Ummer Beary, Haji Master Manzil and Abdul Rehman. The NIA exempted Mammunhi alias Muhammed Kunji alias Thailangadi Mammunhi and Majeed Mohammad Abdul Khader alias Majeed Koliyad from charge sheet, stating that the evidence available against them were not sufficient for prosecution. Moreover, another accused, Majeed Koliyad is still absconding.The NIA has sought the court’s permission to conduct further investigation to collect additional evidence before prosecuting them. Meanwhile, the NIA has given clean chit to Muhammad Shareef, Balan K K, Girish and Gopalakrishna Pandit, who were initially named in the FIRs.
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November - 11 
Police on November 11 registered a case under the Unlawful Activities Prevention Act (UAPA) against the nine-member of the Communist Party of India-Maoist (CPI-Maoist) that vandalised the corporate office of Nitta Gelatin at Panampilly Nagar on November 10, reports The Times of India. City Police C
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Police on November 11 registered a case under the Unlawful Activities Prevention Act (UAPA) against the nine-member of the Communist Party of India-Maoist (CPI-Maoist) that vandalised the corporate office of Nitta Gelatin at Panampilly Nagar on November 10, reports The Times of India. City Police Commissioner KG James said that Police have not picked suspects for questioning and a case has been filed under UAPA against the nine-members. "This is the first time the city witnessing such an attack. Though we did get pamphlets that were allegedly dropped by Maoists on the spot, their role in this incident is yet to be confirmed. Our probe will not solely focus on Maoist outfits," he added.
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