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Punjab
Court Proceedings:2019
Read more...
Date
Incidents
January - 6 
An alleged Babbar Khalsa operative, Bhupinder Singhalias Dilawar, wanted in a May 2017 case in Punjab, has been deported to India by Saudi Arabia, reports Indian Express on January 6. The operative was produced in the court of a duty magistrate on January 6 and remanded to six days in police custody
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An alleged Babbar Khalsa operative, Bhupinder Singhalias Dilawar, wanted in a May 2017 case in Punjab, has been deported to India by Saudi Arabia, reports Indian Express on January 6. The operative was produced in the court of a duty magistrate on January 6 and remanded to six days in police custody.“Bhupinder Singh was fund raiser for the organisation. Punjab Police had sent a request to Interpol for issuance of a Red Corner Notice (RCN) against him in 2017,” said an officer requesting anonymity.
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February - 5 
Nawanshahr District Court on February 5 announced life imprisonment to three Babbar Khalsa International (BKI) militants, reports The Tribune. The militants were identified as Arvinder Singh, Surjit Singh and Ranjit Singh. They were charged under Section 121 (waging, or attempting to wage war), alon
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Nawanshahr District Court on February 5 announced life imprisonment to three Babbar Khalsa International (BKI) militants, reports The Tribune. The militants were identified as Arvinder Singh, Surjit Singh and Ranjit Singh. They were charged under Section 121 (waging, or attempting to wage war), along with 10 years of imprisonment under Section 121 (a) (Conspiracy to commit offences punishable by section 121) of Indian Penal Code (IPC). As per information, Arvinder had migrated to Doha (Qatar) in 2011, where he came into contact with the BKI. He was preparing to recruit members for the BKI when he was arrested three years ago.
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February - 11 
Dal Khalsa, a Sikh Organisation on February 11 announced a sit down demonstration at the doorsteps of Nawanshahr District Court on February 13 to protest life imprisonment of three youths arrested for processing pro-Khalistan literature, reports The Indian Express. The arrestees identified as Surjit
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Dal Khalsa, a Sikh Organisation on February 11 announced a sit down demonstration at the doorsteps of Nawanshahr District Court on February 13 to protest life imprisonment of three youths arrested for processing pro-Khalistan literature, reports The Indian Express. The arrestees identified as Surjit Singh, Arvinder Singh and Ranjit Singh were arrested in 2016. According to the spokesperson of Dal Khalsa, ‘The three youth never indulged in any violent activity neither did anyone else allegedly influenced by them. The court held the trio guilty on mere possession of pamphlets’.
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February - 22 
National Investigation Agency (NIA) filed a chargesheet on February 22 against eight people allegedly owing allegiance to the banned Khalistan Liberation Front (KLF), in a case of attempt to murder Shiv Sena leader Amit Arora, reports The Hindu. The Shiv Sena leader was attacked on February 3, 2016
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National Investigation Agency (NIA) filed a chargesheet on February 22 against eight people allegedly owing allegiance to the banned Khalistan Liberation Front (KLF), in a case of attempt to murder Shiv Sena leader Amit Arora, reports The Hindu. The Shiv Sena leader was attacked on February 3, 2016 in Ludhiana (Ludhiana District). According to NIA the crime was planned by senior KLF leadership. Those charge sheeted include Hardeep Singh, alias Shera, Ramandeep Singh, alias Canadian, Dharminder Singh, alias Guguni, Anil Kumar, alias Kala, Jagtar Singh Johal, aliasJaggi, Harmeet Singh, alias Happy (suspected to be in Pakistan), Gurjinder Singh, alias Shastri (suspected to be in Italy) and Gursharanbir Singh, alias Pehalwan (suspected to be in U.K.). As part of the conspiracy, substantial amounts of funds were supplied through Italy, Australia and the UK to the perpetrators which included Hardeep Singh and Ramandeep Singh and these funds were used by them to purchase weapons. According to NIA eight incidents of targeted killings or attempts to kill were executed as part of this plan between January 2016 and October 2017 in Punjab, reports The Hindu. An NIA spokesperson stated that ‘objective of the conspiracy was to destabilise the law and order situation in Punjab and to revive the fledgling terrorism in the State’.
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May - 26 
Three of the Khalistan accused arrested earlier in separate incidents this year and in 2018 were charge sheeted by National Investigation Agency (NIA) in a special court in Mumbai, reports Yahoo.com on May 27. Harpal Singh, Mohiuddin Siddiqui and Gurjeet Singh Nijjar have been charged under sections
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Three of the Khalistan accused arrested earlier in separate incidents this year and in 2018 were charge sheeted by National Investigation Agency (NIA) in a special court in Mumbai, reports Yahoo.com on May 27. Harpal Singh, Mohiuddin Siddiqui and Gurjeet Singh Nijjar have been charged under sections of the Indian Penal Code, as well as sections of the Bombay/Maharashtra Police Act and Unlawful Activities (Prevention) Act. Although the police had arrested them at different time in different locations, they were being instructed by a single operative who was working at the behest of his masters in Canada, United Kingdom and Pakistan.
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July - 10 
The National Investigation Agency (NIA) special court in Lucknow on July 10 convicted five operatives of the ‘Babbar Khalsa 2020’ outfit facing charges under Unlawful Activities (Prevention) Act (UAPA) and also conspiring to assassinate former Punjab Chief Minister Parkash Singh Badal in 2018, apart
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The National Investigation Agency (NIA) special court in Lucknow on July 10 convicted five operatives of the ‘Babbar Khalsa 2020’ outfit facing charges under Unlawful Activities (Prevention) Act (UAPA) and also conspiring to assassinate former Punjab Chief Minister Parkash Singh Badal in 2018, apart from supporting the Khalistan movement, reports The Indian Express. Four of them had also attacked and looted two service rifles from Policemen in Shamli District of Uttar Pradesh last year (2018) to use the weapons in the attack on Badal. While four of the accused were sentenced to seven years’ imprisonment, another was sentenced to five years. The NIA had filed chargesheet against five accused, Gurjant Singh alias Jinta of Saharanpur, Amrit Singh of Haryana, Karam Singh, Karamveer Singh and Jarman Singh, who belong to Shamli, on April 11. They were lodged in Lucknow District jail.
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July - 22 
The National Investigation Agency (NIA) on July 22 got remand of four Inter-Services Intelligence (ISI)-backed Babbar Khalsa International (BKI) terrorists in Punjab, reports The Times of India. The four, identified as Ravinder Pal Singh, Jagdev Singh, Nishan Singh and Harcharan Singh, part of Amrit
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The National Investigation Agency (NIA) on July 22 got remand of four Inter-Services Intelligence (ISI)-backed Babbar Khalsa International (BKI) terrorists in Punjab, reports The Times of India. The four, identified as Ravinder Pal Singh, Jagdev Singh, Nishan Singh and Harcharan Singh, part of Amritsar module of BKI, were produced in the court of special NIA judge Nirbhow Singh Gill. NIA took custody of the four from Punjab Police. They will be on NIA remand till July 29.
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July - 29 
The special National Investigation Agency (NIA) court in Mohali in Punjab on July 29 sent all the four Inter-Services Intelligence (ISI)-backed Babbar Khalsa International (BKI) module members to judicial custody, reports The Times of India. NIA had produced the four in the court of special NIA judg
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The special National Investigation Agency (NIA) court in Mohali in Punjab on July 29 sent all the four Inter-Services Intelligence (ISI)-backed Babbar Khalsa International (BKI) module members to judicial custody, reports The Times of India. NIA had produced the four in the court of special NIA judge Nirbhaw Singh Gill after the end of their five-day remand. The accused were initially arrested by Amritsar Police on charges of disturbing the state’s communal harmony, during the Ghalughara (massacre) week.
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August - 20 
The Punjab and Haryana High Court on August 20 put Punjab Government on notice on a plea seeking release of 8-year-old son of Malaysian woman arrested by Punjab Police for funding terror activities, reports Hindustan Times. As SATP reported earlier, the woman, Kulbir Kuar was arrested from Delhi air
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The Punjab and Haryana High Court on August 20 put Punjab Government on notice on a plea seeking release of 8-year-old son of Malaysian woman arrested by Punjab Police for funding terror activities, reports Hindustan Times. As SATP reported earlier, the woman, Kulbir Kuar was arrested from Delhi airport on August 15 for her linkage with a pro-Khalistan group Sikhs for Justice (SFJ). The court was told that Diljot Singh is son of Kulbir Kaur, who was deported to India from Malaysia and was arrested at the Delhi airport. The police sent the child to a shelter home in Gurdaspur. The state’s response has been sought by August 27.
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October - 9 
A local Amritsar court on October 9 sent nine suspected terrorists of Khalistan Zindabad Force (KZF), arrested by the Punjab Police in September, 2019, to judicial custody till October 11, reports newsnation.in. They were backed by the Pakistan-based chief of the KZF, Ranjeet Singh, alias Neeta, and
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A local Amritsar court on October 9 sent nine suspected terrorists of Khalistan Zindabad Force (KZF), arrested by the Punjab Police in September, 2019, to judicial custody till October 11, reports newsnation.in. They were backed by the Pakistan-based chief of the KZF, Ranjeet Singh, alias Neeta, and his Germany-based associate, Gurmeet Singh, alias Bagga. Punjab Chief Minister Captain Amarinder Singh had handed over the case to the National Investigation Agency (NIA) to ensure that the entire conspiracy is unravelled. Simranjeet Singh, the advocate of the accused said, "On October 4, the Punjab government marked this case to NIA and there is an order of NIA that on October 11, everyone should be produced in Mohali NIA court... Punjab Police's jurisdiction has ended and the investigation will be done by NIA", reports aninews.com on October 9.
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October - 10 
Special National Investigation Agency (NIA) court in Mohali (Mohali District), Punjab has framed charges against four Kashmiri students Zahid Gulzar, Mohammed Idris Shah alias Nadeem, Sohail Ahmed Bhatt and Yusuf Rafiq Bhatt for their connection with Ansar Ghazwat-ul-Hind (AGH), a Kashmir-based terr
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Special National Investigation Agency (NIA) court in Mohali (Mohali District), Punjab has framed charges against four Kashmiri students Zahid Gulzar, Mohammed Idris Shah alias Nadeem, Sohail Ahmed Bhatt and Yusuf Rafiq Bhatt for their connection with Ansar Ghazwat-ul-Hind (AGH), a Kashmir-based terrorist outfit with links to Jaish-e-Mohammed (JeM), The Times of India reported on October 11. The outfit was led by Zakir Rashid Bhatt alias Zakir Musa, who was killed in an encounter. The four Kashmiri students were detained on October 10, 2018 from the hostel of CT Institute of Engineering Management and Technology at Shahpur, Jalandhar, after their terror module was neutralised by Punjab Police and special operations group of Jammu and Kashmir Police. Two weapons, including an assault rifle, and explosives were recovered from them.
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October - 11 
The National Investigating Agency (NIA) produced nine suspects and alleged activists of Khalistan Zindabad Force (KZF), identified as Mann Singh, Balwant Singh, Akashdeep, Shubhdeep, Romandeep Singh alias Robin, Sajanpreet Singh, Gurdev Singh, Balveer Singh and Harbhajan Singh, in the Special NIA co
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The National Investigating Agency (NIA) produced nine suspects and alleged activists of Khalistan Zindabad Force (KZF), identified as Mann Singh, Balwant Singh, Akashdeep, Shubhdeep, Romandeep Singh alias Robin, Sajanpreet Singh, Gurdev Singh, Balveer Singh and Harbhajan Singh, in the Special NIA court in Mohali District on October 11, reports the Times of India. The court sent four suspects in five-day police remand and the fifth to judicial custody.
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October - 16 
The National Investigation Agency (NIA) on October 16 produced four accused of the bomb explosion at Pandori Gola village of Tarn Taran at the NIA court in Mohali (Mohali District), Punjab, reports The Times of India. The NIA court handed over the police custody of the five accused, identified as Ma
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The National Investigation Agency (NIA) on October 16 produced four accused of the bomb explosion at Pandori Gola village of Tarn Taran at the NIA court in Mohali (Mohali District), Punjab, reports The Times of India. The NIA court handed over the police custody of the five accused, identified as Malkit Singh alias Shera, Mandeep Singh alias Massa, Amritpal Singh, Chandeep Singh and Amarjit Singh. Romandeep Singh alias Robin, Sajanpreet Singh, Gurdev Singh, Balbir Singh and Harbhajan Singh were already in judicial custody since October 11. They are on police remand till October 23. According to NIA sources, the accused have the support of Sikh for Justice (SFJ) organisation and are suspected of reviving terrorism in the state. The case was earlier being probed by Punjab Police.
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December - 9 
The Ludhiana District court of Punjab on December 9, acquitted Jagtar Singh Hawara, a militant of Babbar Khalsa International (BKI), of all charges in the December 6, 1995 Clock Tower bomb blast case in the District, reports Indian Express. In the said case, at least 24 people were injured in the bl
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The Ludhiana District court of Punjab on December 9, acquitted Jagtar Singh Hawara, a militant of Babbar Khalsa International (BKI), of all charges in the December 6, 1995 Clock Tower bomb blast case in the District, reports Indian Express. In the said case, at least 24 people were injured in the blast that rocked Lottery Market near Ghanta Ghar Chowk (Clock Tower) market of Ludhiana, nearly 24 years ago when the Khalistan movement was at its peak in the State. Of the five accused booked in the case, two, including Hawara, now stand acquitted, two were declared proclaimed offenders and one was discharged by the court. Hawara is currently serving life term for assassinating former Punjab Chief Minister Beant Singh. He is lodged at Tihar Jail in Delhi. “Observing that no evidence has been found against him, the court acquitted Hawara,” said his counsel Jaspal Singh Manjhpur. “Charges were framed against Hawara on May 12, 2017 in this case, but the prosecution failed to produce any solid evidence. Nothing incriminatory came up against him and there was no recovery,” Manjhpur added.
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December - 9 
The National Investigation Agency (NIA) on December 9 had sought the production warrant of four accused involved in the bomb blast at Pandori Kalan village in Tarn Taran District of Punjab on September 5, reports The Tribune. The NIA senior public prosecutor Surinder Singh had filed an application i
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The National Investigation Agency (NIA) on December 9 had sought the production warrant of four accused involved in the bomb blast at Pandori Kalan village in Tarn Taran District of Punjab on September 5, reports The Tribune. The NIA senior public prosecutor Surinder Singh had filed an application in the Special NIA court seeking the production warrant of four accused – Gurjant Singh, Massa Singh, Amritpal Singh and Harjit Singh, for reinvestigating them. The court had now issued the production warrant of the accused for December 16.
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December - 27 
The National Investigation Agency (NIA) filed chargesheet in the special NIA court at Mohali in Sahibzada Ajit Singh Nagar District of Punjab on December 27, against 11 accused and four companies in the case relating to the seizure of 532 Kilogram of heroin at Integrated Check Post (ICP), Attari, re
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The National Investigation Agency (NIA) filed chargesheet in the special NIA court at Mohali in Sahibzada Ajit Singh Nagar District of Punjab on December 27, against 11 accused and four companies in the case relating to the seizure of 532 Kilogram of heroin at Integrated Check Post (ICP), Attari, reports The Tribune. The 11 accused are – Tariq Ahmad Lone, Jasbir Singh, Nirbhail Singh, Sandeep Kaur, Ajay Gupta, Ranjit Singh, Iqbal Singh, Farookh Lone, Sahil, Shoaib Noor and Amir Noor. The chargesheet has also been filed against four companies — Kanishk Enterprises, Gupta Fast Forwarders, Global Vision Impex and Aimex General Trading Company. As per the report, the case relates to the seizure of 532 Kilogram heroin and 52 Kilogram of mixed narcotics this year on June 29 at the ICP. The Police had intercepted two persons — Gurpinder Singh, an Amritsar-based trader, and Tariq Ahmed Lone from Handwara in Jammu and Kashmir. The involvement of an international drug racket based in Pakistan as well as Afghanistan was suspected. The investigation has brought to light the case of narco-terrorism, having national and international implications with evidence of generation of funds through the proceeds of sale of narcotics smuggled from across the border. The probe had established that the accused formed a terrorist gang to smuggle narcotics into India. The NIA had conducted raids at various places in Punjab and seized incriminating documents, including bank accounts details, electronic and digital devices, ammunitions and details of Hawala transactions. The investigation has also established an international conspiracy in which nationals of Afghanistan and Pakistan worked in alliance with Indian nationals belonging to Punjab, Jammu and Kashmir and Delhi.
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