2023/DHC/001361

CRL.A. 405/2021 & connected appeals Page 1 of 81

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

%

Reserved on: 2^nd December, 2022

Decided on: 24^th February, 2023

+

CRL.A. 405/2021

ZEESHAN QAMAR

..... Appellant

Represented by:

Ms.Shahrukh Alam, Ms. Rashmi

Singh, Mr. Ahmad Ibrahim, Mr.

Shantanu, Advocates.

versus

STATE OF NCT DELHI

..... Respondent

Represented by:

Mr.S.V.Raju, ASG with Mr. A.

Venkatesh Rao, Mr. Ankit Bhatia,

Mr. Harsh Paul Singh & Ms.

Madhumita Kesavan, Advocates.

+

CRL.A. 207/2021

MUSHAB ANWAR

..... Appellant

Represented by:

Mr. Jawahar Raja, Ms. Varsha

Sharma and Mr.Archit Krishna,

Advocates.

Versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Mr. Vikramjit Banerjee, ASG with

Mr. Akshai Malik, SPP, Mr. Khawar

Saleem and Ms.Prachi Nirwan,

Advocates with Inspector Ajay Singh,

NIA.

Digitally Signed By:ANIL

KUMAR BHATT

Signing Date:24.02.2023

17:24:55

Signature Not Verified

2023/DHC/001361

CRL.A. 405/2021 & connected appeals Page 2 of 81

+

CRL.A. 208/2021

MUSHAB ANWAR

..... Appellant

Represented by:

Mr. Jawahar Raja, Ms. Varsha

Sharma and Mr.Archit Krishna,

Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Mr. Vikramjit Banerjee, ASG with

Mr. Akshai Malik, SPP, Mr. Khawar

Saleem and Ms.Prachi Nirwan,

Advocates with Inspector Ajay Singh,

NIA.

+

CRL.A. 214/2021

DR. RAHEES RASHEED

..... Appellant

Represented by:

Md. Irshad Hanif, Mr. Mohit Kumar

and Mr. Rizwan Ahmad, Advocates.

versus

NATIONAL INVESTIGATING AGENCY

..... Respondent

Represented by:

Mr. Vikramjit Banerjee, ASG with

Mr. Akshai Malik, SPP, Mr. Khawar

Saleem and Ms.Prachi Nirwan,

Advocates with Inspector Ajay Singh,

NIA.

+

CRL.A. 2/2022

MIZHA SIDDEEQUE & ANR.

..... Appellant

Represented by:

Mr. Ashok Aggarwal, Mr. Dhruv

Sharma and Ms.Aditi Saraswat,

Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Mr. Vikramjit Banerjee, ASG with

Mr. Akshai Malik, SPP, Mr. Khawar

Digitally Signed By:ANIL

KUMAR BHATT

Signing Date:24.02.2023

17:24:55

Signature Not Verified

2023/DHC/001361

CRL.A. 405/2021 & connected appeals Page 3 of 81

Saleem and Ms.Prachi Nirwan,

Advocates with Inspector Ajay Singh,

NIA.

+

CRL.A. 59/2022

MOHD. MANAN DAR@MANAN

..... Appellant

Represented by:

Ms. Tara Narula, Ms. Tamanna

Pankaj, Ms. Priya V. and Ms.Priya

Sahil, Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Sh. Gautam Narayan, SPP with Ms.

Asmita Singh, Advocate for NIA.

+

CRL.A. 79/2022

HANAN GULZAR DAR

..... Appellant

Represented by:

Ms. Tara Narula, Ms. Tamanna

Pankaj, Ms. Priya V. and Ms.Priya

Sahil, Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Sh. Gautam Narayan, SPP with Ms.

Asmita Singh, Advocate for NIA.

+

CRL.A. 80/2022

ZAMIN ADIL BHAT

..... Appellant

Represented by:

Ms. Tara Narula, Ms. Tamanna

Pankaj, Ms. Priya V. and Ms.Priya

Sahil, Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Sh. Gautam Narayan, SPP with Ms.

Asmita Singh, Advocate for NIA.

+

CRL.A. 89/2022

HARIS NISAR LANGOO

..... Appellant

Digitally Signed By:ANIL

KUMAR BHATT

Signing Date:24.02.2023

17:24:55

Signature Not Verified

2023/DHC/001361

CRL.A. 405/2021 & connected appeals Page 4 of 81

Represented by:

Ms. Tara Narula, Ms. Tamanna

Pankaj, Ms. Priya V. and Ms.Priya

Sahil, Advocates.

versus

NATIONAL INVESTIGATION AGENCY

..... Respondent

Represented by:

Sh. Gautam Narayan, SPP with Ms.

Asmita Singh, Advocate