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Supreme Court Seeks NIA Report on Kashmiri Leader Shabir Shah

Kashmiri separatist faces grilling over 24 cases in terror funding probe.

In a high-stakes courtroom drama unfolding at the Supreme Court of India, the nation's top judicial bench has turned the spotlight on Kashmiri separatist leader Shabir Ahmed Shah's tangled web of legal woes. Accused in a major terror funding case, Shah's plea for bail has hit another roadblock as the court demands the National Investigation Agency (NIA) to lay bare the full extent of his detentions across a staggering 24 criminal cases, raising questions about prolonged custody and the shadowy underbelly of separatist activities in Jammu and Kashmir.

The development came during a hearing on Wednesday before a three-judge panel comprising Justices Vikram Nath, Sandeep Mehta, and N.V. Anjaria. Shah, a prominent figure in Kashmir's separatist circles and chairman of the banned Jammu and Kashmir Democratic Freedom Party (JKDPF), is challenging a June 12 order from the Delhi High Court that denied him bail in the NIA's flagship terror funding investigation. His legal team argued for relief citing health concerns and prolonged incarceration, but the bench remained unmoved, prioritizing national security implications.

The NIA's counsel requested additional time to prepare a counter-affidavit, prompting the court to grant a four-week extension. However, the justices went further, insisting on transparency beyond the immediate case. "Please provide us the status of custody in other cases also. He is facing trial in probably 24 cases," the bench remarked, underscoring the gravity of Shah's broader criminal footprint. The forthcoming affidavit must detail custody statuses, trial progress, and any overlapping charges, offering a rare glimpse into the labyrinth of legal battles that have kept Shah behind bars since his dramatic arrest on June 4, 2019.

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This isn't Shah's first brush with the apex court. Just weeks ago, on September 4, the Supreme Court rebuffed his bid for interim bail and issued a notice to the NIA for a response within two weeks. The agency's probe traces back to 2017, when it filed charges against 12 individuals, including Shah, for allegedly orchestrating a conspiracy to fund and foment unrest in Jammu and Kashmir. Prosecutors accuse Shah of playing a "substantial role" in channeling illicit funds—via hawala networks and Line of Control (LoC) trade—to bankroll stone-pelting riots, property destruction, and even plots to wage war against the Indian government.

The allegations paint a picture of calculated subversion: Shah is said to have incited crowds with secessionist slogans, honored slain militants as "martyrs," and funneled resources to sustain a separatist ecosystem that threatens India's territorial integrity. The NIA's case file, spanning thousands of pages, includes intercepted communications, financial trails, and witness testimonies that allegedly link Shah directly to these operations, portraying him as a linchpin in efforts to destabilize the region post the 2016 unrest.

The Delhi High Court's earlier rejection of bail echoed these concerns, emphasizing that constitutional freedoms like speech and expression come with strings attached. "This right cannot be misused under the garb of carrying out rallies wherein a person uses inflammatory speeches or instigates the public to commit unlawful activities, detrimental to the interest and integrity of the country," the high court had ruled, dismissing Shah's alternative plea for house arrest due to the "serious nature of the charges."

A pivotal element in the high court's decision was a comprehensive table outlining Shah's 24 pending cases—many mirroring the terror funding charges, from sedition to unlawful assembly and conspiracy for J&K's secession. These span years of activism, including high-profile protests and alliances with other separatist outfits, highlighting a pattern of defiance against the Union of India.

As the October 31 hearing looms, Shah's supporters decry the proceedings as a clampdown on dissent, while security experts warn that leniency could embolden militant networks still simmering in the Kashmir Valley. With the NIA's detailed submission expected to reveal custody timelines—potentially spanning years in Tihar Jail and other facilities—the case could set precedents for handling separatist leaders amid India's evolving counter-terrorism framework. For now, Shabir Ahmed Shah remains a symbol of the enduring Kashmir conflict, caught in a judicial vise that shows no signs of loosening.

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