Jammu and Kashmir Has A New Terror Investigator, The SIA

SRINAGAR: The Jammu and Kashmir has a new investigator, the State Investigating Agency. To be headed by the Intelligence Chief of Jammu and Kashmir Police, it is mandated to investigate and prosecute specified offences and will be the nodal agency for NIA and other central agencies. Most of the cases that it will be taking up will be related to terror.

The order issued by the government that granted sanction to the constitutional specialised agency said CID Kashmir and CID Jammu, which are already designated as police stations will register and investigate cases mentioned in the annexure of the order.

Here is the text of the government order 286-Home of 2021, issued on November 1, 2021:

“Sanction is hereby accorded to the constitution of a specialized agency to be called the State Investigation Agency (SIA) for investigation and prosecution of the offences specified in Annexure to this order. The SIA shall be the Nodal Agency for coordinating with the National Investigation Agency (NIA) and other Central Agencies and shall take such other measures as may be necessary speedy and effective investigation and prosecution of terrorism related cases.

The SIA shall consist of a Director and such number of officers and employees as are deputed by the Government from time to time.

The CID, CIK and CID, CIJ, already notified as police stations vide notification bearing SRO-230 of 1977 dated 19.05.1977, shall also be the police stations for the purposes of registering and investigation of cases, mentioned in the Annexure to this Order.

It is further ordered that:

(i) all the officers In-charge of the Police Stations shall mandatorily intimate the SIA immediately upon registration of terrorism related cases, including those specified in the Annexure to this Government order, and also about such cases where any terrorism linkage surfaces during the investigation; and

(ii) wherever, upon intimation section 6 of the National Investigation Act, 2008, the investigation is not taken up by the NIA, the DGP, J&K shall, having regard to the gravity of the offence, progress of investigation and other relevant factors, determine in consultation with the SIA whether the case is fit to be investigated by SIA & transfer the investigation of the such case at any point of time during its investigation; however, if there is difference of opinion, the DGP shall take a decision, while recording the reasons in writing;

(iii) in such cases, where the investigation is not transferred to the SIA, the PHQ shall ensure that the SIA is kept informed about the progress of investigation at regular intervals, preferably on fortnightly basis;

(iv) where SIA is of the opinion that an offence specified in Annexure this order has been committed, which is fit to be investigated by it, the SIA shall register an FIR, suo motu, while keeping the DGP, J&K informed.

(v) the SlA shall also be the agency for investigation and trial of offences in cases which are transferred to the State Government in terms of section 7 of the National Investigation Act, 2008.

It is also ordered that

(i) The head of CID wing shall be the ex-officio Director of the SIA.

(ii) The Director SIA shall, to the extent it pertains to the functioning of the SlA, exercise such powers as may be specified by the Government from time to time.

(iii) A special incentive25% of the basic pay shall be paid to the employees who are posted in the SIA.

By the order of the Jammu and Kashmir Government.”

The annexure has listed the following laws and offences on which the SIA will have the mandate:

  1. The Explosive Substances Act, 1908 (6 of 1908);
  2. The Atomic Energy Act, 1962 (33 of 1962);
  3. The Unlawful Activities (Prevention) Act, 1967 (37 of 1967)
  4. The Anti-Hijacking Act, 2016(30 of 2016)
  5. The Suppression of Unlawful acts against Safety of Civil Aviation Act, 1982 (66 of 1982);
  6. The SAARC Convention (Suppression of Terrorism) Act, 1993 (36 of 1993 );
  7. The Suppression of Unlawful acts against Safety of Maritime Navigation and Fixed Platforms on Continental Shelf Act, 2002 (69 of 2002);
  8. The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 (21 of 2005);
  9. Offences under
  10. a) Chapter VI of the Indian Penal Code (45 of 1860) [sections 121 to

130 (both inclusive)];

  1. b) Sections 370 and 370A of Chapter XVI of the Indian Penal Code (45 of 1860);
  2. c) Sections 489-A to 489-E (both inclusive) of the Indian Penal Code (45 of 1860);
  3. d) Sub-section (1AA) of section 25 of Chapter V of the Arms Act, 1959 (54 of 1959);
  4. e) Section 66F of Chapter XI of the Information Technology Act, 2000 (21 of 2000).

10.Offences having terrorism linkage; all terrorist acts including Terrorist Financing and circulation of High Quality Fake India Currency Notes Cases;

11.Terrorism related larger conspiracy cases;

12.Terrorist Financing and terrorism linked NDPS cases;

13.Terrorism linked kidnapping and murder cases;

14.Terrorism linked thefts/extortions, ATM/bank robbery cases;

15.Terrorism linked weapon snatching/robbery cases

16.Cases relating to terrorism linked propaganda, false narrative, large scale incitement, spreading of disaffection, enmity against the Indian Union.

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