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ASSESSMENTS
Afghanistan
Bangladesh
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Punjab
Court Proceedings:2012
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Date
Incidents
January - 5 
A local court on January 5 acquitted five persons, including four former activists of Babbar Khalsa, in a case related to unlawful activities, illegal possession of explosives and fire arms, according to CNN-IBN. The acquitted Babbar Khalsa activists were identified as Baljit Singh Bhau, Sukhwinder
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A local court on January 5 acquitted five persons, including four former activists of Babbar Khalsa, in a case related to unlawful activities, illegal possession of explosives and fire arms, according to CNN-IBN. The acquitted Babbar Khalsa activists were identified as Baljit Singh Bhau, Sukhwinder Singh Sukhi, Buta Singh, Balwinder Singh Dekwala. Daljit Singh Bittu, president of Akali Dal (Panch Pardhani), was also acquitted. However, the court found one person, Harminder Singh Cherrian, guilty and sentenced him to three years imprisonment and also imposed a fine of INR 5000 on him. A case was registered on November 15, 2009, against seven persons under Unlawful Activities Act, Arms Act, Explosives Act and various sections of the IPC and they were arrested. Apart from the four Babbar Khalsa activists, Daljit and Harminder, Khalistan Liberation Force terrorist Daya Singh Lahoria had also been arrested in the connection. However, Lahoria was acquitted by a court few months back.
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March - 16 
Ongoing trial of Beant Singh assassination case, Babbar Khalsa International (BKI) terrorists Jagtar Singh Hawara and Paramjit Singh Bheora were produced in a local court in Chandigarh on March 16.
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Ongoing trial of Beant Singh assassination case, Babbar Khalsa International (BKI) terrorists Jagtar Singh Hawara and Paramjit Singh Bheora were produced in a local court in Chandigarh on March 16.
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July - 10 
A local court of Chandigarh on July 10, awarded three-year Rigorous Imprisonment (RI) to four people, including an alleged ISI agent, in a three year old Fake Indian Currency Note (FICN) case, reports Indian Express. The Court of Additional District and Sessions Judge Surinder Sahni convicted Savind
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A local court of Chandigarh on July 10, awarded three-year Rigorous Imprisonment (RI) to four people, including an alleged ISI agent, in a three year old Fake Indian Currency Note (FICN) case, reports Indian Express. The Court of Additional District and Sessions Judge Surinder Sahni convicted Savinder Kaur, Yudhvir Singh, Ravi Kumar and Raj Kumar Gill and also slapped a fine of INR 5,000 each.
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July - 10 
According to the Public prosecutor, Savinder Kaur, allegedly an Inter-Services Intelligence (ISI) agent, had visited Pakistan on various occasions over the past few years. Kaur had been purchasing the fake currency notes from her counterparts in Pakistan. A Police official commented, “She had furthe
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According to the Public prosecutor, Savinder Kaur, allegedly an Inter-Services Intelligence (ISI) agent, had visited Pakistan on various occasions over the past few years. Kaur had been purchasing the fake currency notes from her counterparts in Pakistan. A Police official commented, “She had further sold the fake currency notes to Yudhvir and this way the gang operated in various districts of Punjab”.
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September - 24 
The FIR registered against Panch Pardhani leader and former terrorist Daljit Singh Bittu names three others believed to be in Pakistan those booked by Police are Wadhawa Singh, ‘chief’ of the Babbar Khalsa International (BKI), Ranjit Singh Neeta of the Khalistan Zindabad Force (KZF) and Jagtar Singh
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The FIR registered against Panch Pardhani leader and former terrorist Daljit Singh Bittu names three others believed to be in Pakistan those booked by Police are Wadhawa Singh, ‘chief’ of the Babbar Khalsa International (BKI), Ranjit Singh Neeta of the Khalistan Zindabad Force (KZF) and Jagtar Singh Tara of the Khalistan Tigers Force, as reported on September 25, by Indian Express. Daljit Singh Bittu was arrested by the Police on September 21, 2012 and has been booked under the Arms Act, Explosives Act and for anti-national activities. The police had raided his residence and office and also confiscated the laptop and computer found there. Bittu has also been accused of threatening witnesses of the 2007 Shingar cinema blasts, which killed six people and injured thirty. Jaspal Singh Manjpur a senior member of the Panch Pardhani said: “The FIR says Bittu and three other terrorists were planning to revive terrorism in Punjab. Bittu has been accused of promising to provide a hiding place for the men.” SHO Nirmal Singh, however, added: “The intelligence input had come to us on a strong basis and we are investigating the matter. We will be seeking more time from the court on September 25 to conduct further investigations.” Meanwhile, police are reportedly trying to piece together the funding trail. A senior official further said, “We know from where this money is coming but for the purpose of courts we need concrete proof. More over we need to check whether this money is or will be used to spread violence in the state”.
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December - 31 
An investigation by the National Investigation Agency (NIA) has revealed that Pakistan is relying on narcotics smugglers to push Fake Indian Currency Notes (FICNs) into India, Hindustan Times reports on January 1. In the charge sheet filed against three alleged narcotics smugglers, Dilbagh Singh,
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An investigation by the National Investigation Agency (NIA) has revealed that Pakistan is relying on narcotics smugglers to push Fake Indian Currency Notes (FICNs) into India, Hindustan Times reports on January 1. In the charge sheet filed against three alleged narcotics smugglers, Dilbagh Singh, Bikramjit Singh and Gurpratap Singh, the NIA has stated that Pakistani intelligence agency Inter-Services Intelligence (ISI) is using smugglers in Punjab. According to investigators, the accused have admitted to having brought FICN consignment earlier also. Besides the FICN, they also brought arms and ammunition from Pakistan into India. “It is a very dangerous mix of narcotics, FICN and weapons. We are probing the matter further,” said a senior NIA official. The chargesheet has been filed in a special court in Mohali (Mohali District), Punjab.
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