PFI Alleged Terror Conspiracy Case: Delhi Special Court Orders Trial Against 20 Accused; Defence Calls Charges Baseless

In the alleged terror conspiracy case linked to the banned Popular Front of India (PFI), a Special National Investigation Agency (NIA) court in Delhi has framed charges against the organisation and 20 of its office-bearers and members on various serious offences. The court held that the material and evidence placed on record disclose sufficient grounds to proceed with the trial.

The court clarified that framing of charges does not amount to a finding of guilt. At this stage, the court is only required to determine whether there is enough material to put the accused on trial. The case will now proceed to regular trial, during which the NIA will present its evidence and the defence will have the opportunity to challenge it.

*What Did the Court Say?

In its order, the Special NIA Judge observed that the material available on record prima facie indicates that some of the accused were part of a criminal conspiracy allegedly aimed at waging war against the Government of India, undermining the country’s sovereignty and unity, and establishing an Islamic system of governance in India.

According to the court, witness statements, documents, digital evidence and other materials submitted by the prosecution provide sufficient grounds for framing charges.

The court further emphasised that, at the stage of framing charges, it does not examine the final reliability or evidentiary value of the material. Those issues will be tested during the trial through cross-examination of witnesses, scrutiny of documents and arguments from both sides. Therefore, the framing of charges should not be construed as a conviction.

*Charges Framed

The accused have been charged under relevant provisions of the Indian Penal Code (IPC)/Bharatiya Nyaya Sanhita (BNS) relating to conspiracy to wage war against the Government of India, criminal conspiracy and promoting enmity, as well as various provisions of the Unlawful Activities (Prevention) Act (UAPA).

The charges include allegations of conspiring to carry out terrorist activities, raising funds for terrorism, recruitment, providing training and conducting organisational activities in support of alleged terrorist objectives.

*What Are the NIA’s Allegations?

The NIA alleges that the top leadership of PFI built a nationwide organisational network through which young people were recruited, given ideological training and mobilised for fundraising.

According to the agency, training camps were organised in different states where participants allegedly received physical training as well as instruction in the use of weapons.

The agency further claims that documents, digital records, electronic devices seized during the investigation and witness statements indicate that the organisation pursued a long-term strategy to promote activities against the Government of India. It alleges that senior office-bearers supervised these activities and planned the organisation’s expansion across several states.

However, the truth of these allegations will ultimately be determined only after the completion of the trial.

*Who Has Been Charged?

Among the prominent accused are PFI founder chairman E. Abubacker, former national chairman O.M.A. Salam, former general secretary Anis Ahmed, along with several other senior office-bearers of the organisation.

The court has also directed that the banned organisation PFI itself face trial as an accused in the case.

*What Did the Defence Say?

Appearing for the accused, senior advocate S. Balan and other defence lawyers opposed the NIA’s allegations, arguing that PFI functioned as a social welfare organisation engaged in education, social awareness, human rights and issues concerning marginalised communities.

The defence argued that ideological or political differences should not be equated with terrorist activity.

It further contended that the training programmes referred to by the investigating agency were intended for self-defence and physical fitness, not for terrorist purposes. According to the defence, the prosecution has failed to produce any direct evidence of any accused waging war against the Government of India or carrying out any violent act.

Senior advocate S. Balan also stressed that the framing of charges does not establish guilt, adding that the true facts of the case will emerge only after witnesses are cross-examined and the evidence is fully examined during the trial.

*PFI’s Stand

PFI has consistently denied allegations of terrorism, radicalisation and attempts to destabilise the Government of India.

The organisation has maintained that the allegations are politically motivated and that it has been targeted for its social and democratic activities, particularly its advocacy on behalf of minorities and other marginalised sections of society.

PFI has also challenged the ban imposed on it by the Central Government in 2022 before various judicial forums.

*What Happens Next?

With charges now framed, the case will move to the trial stage before the Special NIA Court.

The prosecution will present its witnesses, documentary evidence and electronic records. The defence will then have the opportunity to cross-examine the witnesses and produce evidence in support of its case.

Following the completion of the trial, the court will deliver its final judgment based on the evidence on record and the arguments advanced by both sides.

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