Criminal history of Sohrabbuddin:
Sohrabbuddin was not an ordinary criminal as projected by the petitioner in the alleged encounter case. Sohrabuddin had spread his tentacles in four states viz. Gujarat, Rajasthan, MP and Maharashtra. He was working in tandem with mafia dons like late Abdul Latif and Daud Ibrahim. With the active support of Dawood Ibrahim, Rasul Parti, and Mammumiya Panjumia, he was continuously smuggling in dangerous weapons and other contraband from Pakistan. In one case alone, detected by the DCB crime branch of Ahmedabad, 24 AK-56 rifles, 27 Hand grenades, 5250 cartridges and 81 magazines were recovered from one of his family owned property in Madhya Pradesh.
Following table showing offences registered in different states would make it clear that Sohrabbuddin was not just an innocent person but a dreaded criminal working across four states of India and was a serious threat to the security of the nation.
Gujarat S.N. 1
2
3 4
P.Stn DCB P Stn
Criminal case Name of accused IPC Sohrabbuddin 121,122,123,120b,188;3, 5 TADA Act;4,5,6,25(6),1A Explosives Act;131,135 Customs Act Shahpur,Ahmedabad IPC 467,468,4769,471 Sohrabbuddin and 31 City along with Arms and others Explosives Act Navrangpura , IPC 307,427 along with Sohrabbuddin and 66 Ahmedabad City Arms and Explosives Act others Vejalpur , IPC 120B along with Arms Sohrabbuddin and 10 Ahmedabad City and Explosives Act others
Maharashtra
S.N. 1
P.Stn Chandgarh P Stn
2
Chandgarh P Stn
Criminal case IPC 120B,302 along with Arms Act IPC 307 along with Arms Act
Name of accused Sohrabbuddin
Criminal case IPC 122,123 along with Arms Act IPC 122,123 along with Arms Act IPC 379 IPC 324,294 IPC 399,402 IPC 452,506 IPC 311,294 IPC 341,294,234 IPC 336,452 IPC 294,506 IPC 452,323,506 IPC 352,353 NSA
Name of accused Sohrabbuddin
Sohrabbuddin 6 rifles were seized
Madhya Pradesh
S.N. 1
P.Stn Nagda
2
Mahidpur
3 4 5 6 7 8 9 10 11 12 13
kotwali jiwajiganj Chimanganj Chimanganj Chimanganj Chimanganj Chimanganj Chimanganj Chimanganj Bherugadh Nagda
Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin Sohrabbuddin
Rajasthan
S.N. 1
P.Stn Hathipole
Criminal case IPC 147,148,149,302 along with Arms Act
Name of accused Sohrabbuddin
The details details of Sohrabbu Sohrabbuddin ddin’s ’s offences offences registered registered in differen differentt states states are as under. GUJARAT STATE: STATE: (1) DCB PS Ahmedabad CR No.11/94: No.11/94 : In this case, after the demolition of Babri Masjid, Sohrabbuddin and other accused had indulged in criminal conspiracy with a view to wage war against the Government of India by collecting and distributing arms and ammunition illegally and distributing them to attack during annual Lord Jagannath Rath Yatra in the year 1993 with a view to spread terror among the citizens of Ahmedabad City. After investigation, charge sheet was filed against 60 accused including Sohrabbuddin. During investigation 24 AK56 rifl rifles es,, 27 hand hand gren grenad ades es,, 5250 5250 cart cartri ridg dges es,, 81 Maga Magazi zine nes s were were recovered from the well located in the agricultural field of Sohrabbuddin. Sohrabbuddin was arrested on 9.11.1995 and was taken in police custody remand up to 9.12.1995.
(i)
In this case, Sohrabbuddin along with 60 notorious accused was involved. All accused accused were arrested arrested except except (1) Dawood Abrahim, Abrahim, (2) Mammu Maiya Punju Miya (3) Farooq, (4) Ahmed (6) Sharif Khan, (7) Rasul Patti, (8) Syed Ali and seven others.
(ii) ii)
All 60 acc accuse used were tri tried in the the Cour ourt of Des Designat gnate ed Judge at Ahmedabad. The accused in this case were anti-national and antisocial persons having criminal antecedents and were associated with Dawood and Latif’s gang.
(iii)
Number of accused who had absconded, are yet to be arrested. Amongst them are anti national criminals such as Dawood Ibrahim, Rasulkha Rasulkhan n Party, Party, Sharifkh Sharifkhan an @ Dawood Dawood Shamsh Shamsher. er. Red corner corner notices have been issued by Interpol for arrest of Rasul Party, Sharifkhan, Dawood Ibrahim. Dawood Ibrahim has been declared international terrorist.
(iv)
It is evident that Sohrabbuddin was one of India based leader of these these notorio notorious us criminal criminals s and their their gangs. gangs. During During investig investigatio ation, n, Sohrabbuddin confessed to his involvement in this serious offence.
(v) (v)
The The brief brief fact facts s of his conf confes essi sion on is ment mentio ione ned d in the judg judgm ment ent of this case which is as under:-
(Accused No.26: Sohrabbuddin @ Salimbhai Anvaruddin Shaikh : In his confessional statement he had stated that he knew Sharifkhan since 1980. He came in contact with Shamim and Babukhan Babukhan when he was driving driving a truck in Mahijpur. Mahijpur. In March 1994 during during the EID he went to meet Mahijpur to meet Shamimkhan and Sharrifkhan and met him at the residence residence of Shamimkhan. Shamimkhan. Sharifkhan told him that he was going to purchase one or two trucks and offered him to serve with him. Thereafter he purchased one truck. The driver Pappukhan was the youn younger ger broth brother er of Sham Shamim imkha khan n and and the the condu conducto ctorr of the the truck truck was Afzalkhan and the number of the truck was MOU-686. In may and June 1994 two trips carrying brown sugar in the truck were done by him at the inst instan ance ce of Shar Sharif ifkh khan an to Bomb Bombay ay..
In April April 1994 1994 he was told told by
Shar Sharifk ifkha han n to go to Ahme Ahmedab dabad ad.. He came came to Ahme Ahmedab dabad, ad, staye stayed d in Ajan Ajanta ta Hote Hotell in the the name name of Shoh Shohra rab b and and as per per the the inst instru ruct ctio ion n of Sharifkhan, one Sattar Chacha handed over a box to him in the hotel. He brought the said said box and handed handed over the same to Sharifkhan. Sharifkhan. The box contained 9mm pistols and cartridges. Again he came to Ahmedabad at the instance of Sharifkhan and stayed in Ajanta Hotel where one person handed over Rs. 1 lac as per the instruction issued by Sharifkhan who in
turn handed over the same to Sharifkhan at Mahijpur. In June 1994 he came to Ahmedabad along with the cleaner of the truck and he stayed in Ajanta Hotel at Mirzapur. One person came to the hotel and handed over to him one box. The box contained 30 carbine guns and 100 cartridges. He in turn handed over the said box to Ajjukhan who was an accomplice of Sharifkhan and who went to Mahijpur with the box in the truck. He hims himsel elff went went to Mahi Mahijp jpur ur by trai train. n. In July July 1994 1994 he agai again n came came to Ahmedabad at the instance of Sharifkhan. Sharifkhan had told him that silver belonging to him was lying in Ahmedabad and therefore he was instructed to come to Ahmedabad along with Shamim Pappukhan the driver and Afzal the conductor. He went to Ahmedabad in Truck No.MOU686. 686. Papp Pappu u and and Afza Afzall had had gone gone to one one fact factor ory y for for the the purp purpos ose e of unloa unloadin ding g the good goods s while while he hims himself elf and and Sham Shamim im dropp dropped ed down down at Kathwada and then they came to Astodia. He stayed in Hotel Ajanta. Sharifkhan had given him three currency notes of Rs. 100/- denomination and told them that if the notes were shown to the persons approaching them them then then he woul would d talk talk with with them them.. Ther Therea eaft fter er he had had a talk talk with with Sharifkhan on telephone at Mahijpur. He gave the instruction to change the Hotel. Shamim was asked to stay in Hotel Ajanta while he went to stay in A-1 Guest House near Railway Station and stayed there. Thereafter he contacted Sharifkhan on telephone from A-1 Guest House and on next day at 4.00 p.m., two persons came to the guest house. He had shown the currency notes notes which were given given by Sharifkhan. Sharifkhan. Thereafter Thereafter as per their previously previously hatched plan, he followed the two persons in the auto rickshaw and the persons who came to the guest house followed them on Yamaha. Yamaha. Thereafter they went to the Amardeep Transport where Pappu, the driver of the the truc truck, k, met met him him and and info inform rmed ed him him that that the the truc truck k was was load loaded ed.. There Thereaft after er he, Sham Shamim im,, Afzal Afzal and one one unkn unknown own perso person n follo followed wed the the Yamaha motor motor cycle in a truck. truck. The truck was taken taken near one mosque mosque at Vatv Vatva. a. Ther Therea eaft fter er,, the the pers person ons s who who came came on Yama Yamaha ha moto motorr cycl cycle e requested them to wait. At about 10.00 p.m., three pardanashin ladies
came in the Maruti van with three persons including two persons who came on Yamaha. The name of one of the lady was Zarina. The Maruti Van was parked parked near the truck truck and the box box lying in the Maruti Maruti van was loaded on to the truck. Thus, nine long boxes were loaded in the truck. Thereafter, he sat near the driver’s seat with Pappu and went to Mahijipur. Sharifkhan in the mean while managed one truck bearing No. MP-14-B9177 Tata 1210 LP. The weapons were subsequently shifted in the said truc truck k with with help help of Afza Afzall and and Sham Shamim im.. It cont contai aine ned d 32 AK-5 AK-56 6 rifl rifles es,, cartridges and magazines. The transfer of weapons was made near the pond situated situated at at some distance from Mahijpur. Mahijpur. Sharifkhan Sharifkhan thereafter thereafter told told him to keep the weapons at his residence for some days. During the night hours hours the weapons weapons were kept in the back portion portion of his house. house. On the next day he purchased four containers and the weapons were put in the conta containe iners rs and and few few of them them were were buried buried.. Shari Sharifkh fkhan, an, in the month month of October-November, came in Maruti Van bearing No. DL-2-8224 and they met at the house of Shamim Shamim and at that time Afzal Afzal informed informed that some some persons have come from Gujarat and they were interrogating Pappukhan at Malva Transport. In December, January and as well as in February he stayed in Ahmedab Ahmedabad. ad. Salim and and Rafiq RD came in Maruti Maruti Car bearing bearing No. CTK-4605. CTK-4605. He came along along with them to Zarania Zarania and thereafter thereafter they went to the well situated in his field. He had brought 4 AK-56 Rifles, 8 to 10 magazines and one box of cartridges. Then he went with them to Indore and from there he had returned to Ujjain. Subsequently he came to Ahmedabad at the instance of Sharifkhan and stayed in the house of his sister Ramzani Ramzani Gandhi.
Thereafter Thereafter again again in the the month month of June June 1995 he
went went to M.P. M.P. wher where e poli police ce came came to have have a sear search ch at his his plac place. e. He apprehended danger and therefore to conceal weapons, he threw all the weapons in the well and bombs and cartridges were buried near the well."
The order of conviction in Judgment read:-
“ The The accuse accused d no.1 no.1 YUSUFK YUSUFKHAN HAN ALIAS ALIAS LAPLA LAPLAP P KHUDD KHUDDADK ADKHA HAN N PATHAN, accused no.2 SHIRAZMIYA AKBARMIYA THAKORE, accused no.5 no.5 SAJID SAJIDAL ALII ALIAS ALIAS DENI DENI MOHEMA MOHEMADA DALI LI SAIY SAIYED, ED, accuse accused d no.13 no.13 IQBA IQBAL L
ALIA ALIAS S
BAPU BAPU
SAIY SAIYED EDHU HUSS SSEI EIN N
SAIY SAIYED ED,,
accu accuse sed d
no.1 no.15 5
GAJNAFARKHAN ALIAS BABU MINNAKHAN PATHAN, accused no.26 SOHRABBUDDIN ALIAS SALIM ANVARUDDIN SHAIKH, accused no.32 ABDU ABDUL L SATT SATTAR AR ALIA ALIAS S SATT SATTAR AR BATT BATTER ERY Y ABDU ABDULG LGAN ANII SHAI SHAIKH KH accused no.33 ABDULRAOOF ALIAS RAOOF ABDULKADAR SHAIKH accus accused ed no.4 no.47 7 HUSSE HUSSEINB INBHAI HAI ALIAS ALIAS BHAJIY BHAJIYA A MOHHAM MOHHAMMED MEDBH BHAI AI PATANI PATANI and accused accused no.58 HUJAFARK HUJAFARKHAN HAN ALIAS ALIAS NASHIR NASHIR LUHAR LUHAR UMARDARAJKHAN PATHAN are convicted for the offence punishable under sections 3 and 5 of the TADA ACT and sentenced to undergo FIVE YEARS RI under both the sections and to pay a fine of Rs.250/- each and total amount of fine to the tune of Rs.5oo/- in default to pay fine to undergo further RI of ONE MONTH EACH.
They are further
convicted for the offence punishable under sections 4,5, and 6 of the EXPL EXPLOSI OSIVE VE SUBST SUBSTANC ANCES ES ACT and and sente sentenc nced ed to unde undergo rgo FIVE YEA YEARS RS RI and and to pay pay a fine fine of Rs.5 Rs.500 00//- inde indefa faul ultt topa topay y fine fine to undergo further RI of ONE MONTH. They are further convicted for the offence punishable under section 7 and 25(1)(a) of the ARMS ACT and sentenced to undergo imprisonment.".
For For enha enhanc ncin ing g the the puni punish shme ment nt awar awarde ded d to the the accu accuse sed, d, the the stat state e governm government ent has gone in appeal appeal which is pending pending before before the Supreme Supreme Court.
(2) Offence registered at Vejalpur Police Station of Ahmedabad City CR-II238/2007 under section 123 B, IPC, 25 (i), B, A of Arms Act, 135 (i) of
Bombay Bombay Police Police Station Station.. In this this case, case, Sohra Sohrabbu bbuddi ddin n @ Salim Salim @ Sami Samir r Agrawal was arrested along with other accused. In this case, the accused indulged in criminal conspiracy to commit murder by arming themselves with weapons to extract money from a person who had failed to pay a loan taken by him. In this case, associate of Sohrabbuddin, Sohrabbuddin, Sharifkhan @ SK,(known as Chhota Dawood) is absconding and has taken shelter in Pakistan. Red corner notice has been issued by Interpol for arrest of Sharif Khan.
(3)
Shahpu Shahpurr Police Statio Station n of Ahmedab Ahmedabad ad City CR No.-II-169/ No.-II-169/95 95 under under Section 467, 467, 468, 469, 471 of of IPC under Section Section 25 (i), A (i), AA of Arms Act and Section 29, 1 (B3) of Explosive Act . In this case, case, 32 accused accused persons entered into a criminal conspiracy by forgery of documents to use them for obtaining No Objection Certificate with a view to obtain a license for transp transport ortati ation on as well well as purch purchase ase of proh prohibi ibite ted d pisto pistols, ls, revo revolve lvers rs and cartridges and other weapons with a view to indulge in criminal activities in the city of Ahmedabad. Sohrabbuddin was one of the accused along with other anti-national criminals like Rasul Party, Sharifkhan Sharifkhan etc. He was chargesheeted. Rasul khan, Ezazkhan, Sharifkhan are absconding. In this case, the Sessi Sessions ons court court acqui acquitte tted d the the accuse accused. d. Agains Againstt this this acqu acquitt ittal, al, the the State State Government Government has filed appeals appeals No. Crl. Revision Appeal. No. 285/2002 285/2002 and No. 286/2002 which are pending in the High Court of Gujarat. Red corner notices has been issued for arrest of Rasul Party and Sharif Khan.
(4) Navrangpura Police Station of Ahmedabad City CR No.II-1124/04 under Section 307, 427 of IPC, Section 25(i) A . In this case, Sohrabbud Sohrabbuddin din along with with 9 other other accus accused ed perso persons ns had had opened opened fire in the office office of Popul Popular ar Construction Ltd., and had attempted to murder with a view to intervene himself in a property dispute. In this case, all the 10 accused were arrested and charg charges eshee heete ted. d. In this this case, case, Shora Shorabb bbud uddin din was also also arrest arrested. ed. The brother of Sohrabbuddin, Niabuddin is also co-accused.
MAHARASHTRA STATE: STATE:
(1)
Chandga Chandgad d Police Police Station Station of Kolhapu Kolhapurr District District CR No.52/2000 No.52/2000 under under Section 307, 120(b), 147, 148, 149 of IPC and under Section 25(i) (3), 27 of Arms Act. Act. At that time, Sohrabbuddin was known as Sohrabbudin @ Salman Salman @ Salim Salim Anvarud Anvaruddin din Kureshi Kureshi.. In this case, Sohrabb Sohrabbuddi uddin n was involv involved ed along along with with 5 other other accuse accused. d.
In this case, case, Sohra Sohrabbu bbudd ddin in was
absconding and declared as such. The case has been charge sheeted in Jurisdictional Court and is pending for trial. On 8.11.2000, the accused, who were riding motor cycles, opened fire on 2 persons at Old ST Stand and injured them greviously. In this case, Sohrabbuddin along with Praful @ Tulsi @ Samir, Jalil, and Ramzan Shah were involved. In this case, accused Jalil was arrested whereas Praful and Sohrabbuddin have absconded.
(2)
Chand Chandga gad d Poli Police ce Statio Station n of Kolha Kolhapu purr Distri District ct Crime Crime Regist Registrat ratio ion n No.4/2005 under Section 302, 120(b), 34 of IPC and under Section 25(1) (3) and 27 of Arms Act. Act . In this case, Sohrabbuddin along with 5 other accused involved in criminal conspiracy by arming themselves with illegal weap weapo ons
and
kill illed
Gop Gopal
Tukara aram
Badivad ivadek eka ar.
In
this this
cas case,
Sohrabbuddin was arrested whereas other 5 accused had absconded. In this case, charge sheet was filed and the case is pending for trial.
MADHYA PRADESH: PRADESH:
1.
Nagda Police Station of Ujjain District of MP Crime Registration No.237/95 under Section 122, 123 IPC and sections 25, 27 of Arms Act. In this incident Sohrabbuddin Sohrabbuddin was caught while selling arms. The case was investigated investigated by local police and C.B.I.
2.
Mahi Mahidp dpur ur Poli Police ce Stat Statio ion n of Ujja Ujjain in Dist Distri rict ct of MP Crim Crime e Regi Regist stra rati tion on No.166/95 under Section 122,123 of IPC and 25 and 27 of Arms. Act. In this incident fire arms were recovered from Sohrabbuddin. The case was initially investigated by the local police and later on by C.B.I.
3.
Lasudia Police Station C.R No.346/2003 under section 419 IPC in this case on 23.07.2003 Sohrabbuddin along with one Juberbhai were caught riding a motor cycle with driving licence with bogus name. They were arrested and charge sheeted along with two more persons who facilitated bogus licence.
4.
On 06-07-1999 Sohrabbuddin was detained under National Security Act (N.S.A) In this case, accused were arrested and later on released on bail and since then they are abscondin absconding. g. Sohrab Sohrabbudd buddin in was detained detained under under National Security Act on 5.7.1999 by Madhya Pradesh Police.
RAJASTHAN STATE: STATE:
(1)
Hathipol Police Station of Udaipur District of Rajasthan State Crime Registration No.214/04 dated 31.12.2004 under Section 147, 148, 149, 302 IPC and Section 3/25 of Arms Act . In this case, Sohrabbuddin along with other 6 accused persons formed an unlawful assembly and opened fire with fire arms and killed one Hamid Lata at a busy thoroughfare of Suraj pole pole in the heart heart of Udaip Udaipur ur City. City.
These These accus accused ed had come on motor motor
cycles. In this case, 2 accused were arrested whereas other 5 accused are absconding. The deceased was killed after he was pointed out by Sohrabbuddin. In this case, charge sheet sheet was filed in the jurisdictional jurisdictional court. A reward of Rs. 2,00 2,000/ 0/-- was was decl declar ared ed on 11.1. 1.1.20 2005 05 for for arre arrest st or help help in arre arrest st of Sohrabbuddin. The letter was circulated to all concerned police units of Rajasthan. As more record of criminal antecedents of Sohrabbuddin came on record, Director General of Police of Rajasthan on 27.10.2005 declared a reward of Rs. 25,000/- for the arrest or help in arrest or for assistance in use of lawful force during arrest if he resisted arrest.
Role of Sohrabuddin’s family members: The Petitioner namely Rubabuddin and his brothers were also aware of the movemen movementt and activity activity of Sohrabbu Sohrabbuddin ddin.. These These facts facts have have come come on record record during inquiry and investigation conducted. The details are as under:-
[1] [1]
Cond Conduc uctt of Ruba Rubabb bbud udin in(p (pet etit itio ione nerr in Sup Supre reme me Cour Court) t) - The Petitioner Petitioner in his writ petitions and additional writ petitions, had concealed criminal antecedents antecedents and activities activities of Sohrabbuddin. Sohrabbuddin. In no petition he has stated stated that his brother was terrorist and involved in serious offences deliberately to project picture of Sohrabbuddin as an innocent person, nor such details he has given to media, to whom he has given many interviews. Sohra Sohrabbu bbudd ddin in was absc abscond onding ing after after comm committ itting ing an offenc offence e of murder, for which an offence was registered at SurajPole police station of Udaipu Udaipurr Distri District ct of Rajas Rajasth than an in day day light light at a major major thorou thoroughf ghfare are.. A reward of Rs. 25,000/- was also declared for his arrest or information. Howe Howeve ver, r, Peti Petiti tion oner er who who has has cons consta tant ntly ly main mainta tain ined ed rela relati tion ons s with with Sohrabb Sohrabbuddi uddin, n, never never informe informed d local local police police station station or other other jurisdic jurisdiction tion police about Sohrabbuddin during period of his absconding to save him
from arrest. In fact, all acts of omission and commission of trial by media by the Petit Petition ioner er are are to hide hide his own culpa culpable ble misco miscondu nduct. ct. From From the signed statement of Rubabbuddin given to inquiry officer and statement give given n to the the Inve Invest stig igat atin ing g Offi Office cerr on 3-23-2-20 2007 07 on 1.4. 1.4.20 2007 07 and and on 25.7.2007 following facts have come on record. 1.
Rubab Rubabud uddin din pro provid vided ed photo photogra graphs phs of Soh Sohrab rabbu budd ddin in and and Kause Kauserbi rbi to the the Inqu Inquir iry y offi office cerr whic which h is born borne e out by stat statem emen entt given iven by Rubb Rubbab abud udd din.
These
photog tograp raphs
show
visit isit
to
Agra
by
Sohrabbuddin and Kauserbi, as in the background “Taj Mahal” is visible. 2.
Rubabuddin was also aware of the movement Sohrabbuddin while on run run and and was was actu actual ally ly harb harbou ouri ring ng him him alon alongw gwit ith h his his brot brothe herr at Jharania house. It is evident from the subsequent paras in the signed statement given to inquiry officer on 25/07/06. From his statement, following additional information and facts are revealed.
(a) Brother Niamuddin informed Rubabuddin on 23/11/05 at 05.20 hrs about Sohrabbuddin and Kauserbi going to Sangli from Hyderabad by his mobile phone. (b)
Rubabuddin was aware of mobile telephone No. of Sohrabbuddin
(c) Brother Naibuddin was aware of Seat number of bus occupied by Sohrabbuddin and Kauserbi when they went out from Hyderabad.
In the signed statement of Petitioner recorded by Inquiry Officer of this encounter case on 03/02/07, petitioner Rubabuddin has confessed and gave facts that on 16/17-11-05 in the morning Sohrabbuddin and Kauserbi had gone out of house at Jharania to go to Indore and at that time Sohrabbuddin Sohrabbuddin informed him that he and Kauser will go to Hyderabad and and stay stay with with one one Kali Kalimu mudd ddin in (b) (b) Ruba Rubabu budd ddin in was was info inform rmed ed that that Sohrabbuddin would travel in maruti car owned by Kalimuddin from Indore to Hyde Hydera raba bad d boug bought ht from from prev previo ious us owne ownerr Dr.P Dr.Pra raka kash sh Band Bandel el.. (c) (c)
Sohra Sohrabb bbud uddin din and and Kause Kauserr had had staye stayed d in their their joint joint fami family ly house house at Jharania Jharania for a week.(d) week.(d) Sohrabbu Sohrabbuddin ddin was living living in Indore Indore at Hizrabad Hizrabad Colony in the house of Ibrahim. (e) Sohrabbuddin was living in the house of a relative of Azam Dadhi. (f) Medical treatment records of Kauserbi of Bombay and at Indore were with him. (g) He was not aware of goods lying in the houses occupied by Sohrabbuddin. (h) Sohrabbuddin informed him on 22/1 22/11/ 1/05 05 on tele teleph phon one e that that he was was goin going g out out to Hyde Hydera raba bad d for for treatment of Kauser and after that he would return to Jharania. (i) List of goods of Sohrabbuddin and Kauserbi in house at Jharania was given to Inquiry Officer. (j) Sohrabbuddin and Kauserbi used to attend all religious func functi tion ons s and and soci social al func functi tion ons s of rela relati tive ves s by comi coming ng at Jhar Jharan ania ia.. Sohra Sohrabb bbud uddin din and and Kaus Kauserb erbii used used to come come freque frequentl ntly y to the hous house e of Rubabuddin.
[2]
Condu Conduct ct of Saba Sababu budd ddin in Anwar Anwarud uddi din n Shaik Shaikh h aged aged 42, Advoc Advocate ate (Brother of Sohrabbuddin.) Sababuddin was arrested in Nagda Police Station (M.P) C.R No. 237/95 u/s 122,123 IPC and 25-A,27 of Arms Act. The case was initially investigated investigated by local police police and later later on by C.B.I which charge charge sheeted the case against him and other ten accused. In this case his brother Sohrabbuddin was also co-accused. Sohrabbuddin was absconding after committing day light murder in major –cross ways at Suraj Pole area of Udaipur City on 31.12.2004 and was hiding. As per statement recorded during during inquiry inquiry of Sohrabb Sohrabbuddi uddin n encount encounter, er, on 16/17 16/17 Novembe November, r, 2005, 2005, Sohrabbuddin and Kauserbi were present in their house and then from his house house Sohrabbud Sohrabbuddin din and Kauser Kauserbi bi had gone to board a bus of Nagda private travels to go to Indore. Sababuddin was also enjoying confidence of Sohr ohrabbu bbuddin as he has has also lso sta stated ted in his state atement that hat Sohrabbuddin was to stay at the house of Kalamuddin.
[3] [3]
Con Conduct duct of Niab Niabu uddin ddin s/o s/o
Anva Anvaru rud ddin, din, aged aged 31
broth rother er of
Sohrabbuddin. On 3.2.2007, Niabuddin admitted in his signed statement before Inquiry Officer of State CID Crime (Inquiring into death of Sohrabbuddin) following facts.
(1) (1) On 16/1 16/17. 7.11 11.2 .200 005, 5, Sohr Sohrab abbu budd ddin in and and Kaus Kauser erbi bi had had gone gone from from Jha Jharani rania a vill illage age by a privat ivate e bus to Indo Indorre and whil while e going ing Sohrabbuddin disclosed that he is going to meet Kalimuddin. (2) Sohrabb Sohrabbudd uddin in and Kauserbi Kauserbi were living at Shalimar Shalimar township, township, Devas Devas Road in Indore. (3) Rubabud Rubabuddin din had informed informed that Dr. Prakas Prakash h Bandel’s Bandel’s maruti maruti van was used by Sohrabbuddin. (4) Sohra Sohrabbu bbudd ddin in and and Kaus Kauserb erbii stay stayed ed for one week week in their their house house in Jharania. (5) Earlier Sohrabbuddin Sohrabbuddin was living living at 111, Khijrabad Khijrabad Colony on rent in the house of Ibrahim. Sohrabbuddin was also living in the house of relative of Azam Dodhi in (6) Sohrabbuddin Udaipu Udaipur. r. Sohr Sohrabb abbud uddin din and and Kaus Kauserb erbii were were living living altern alternati ative vely ly in Udaipur and Indore in above mentioned houses. (7) Where Where ever Sohrabbu Sohrabbuddin ddin used to go, Kauserbi Kauserbi used to accomp accompany any him. (8) Sohrabbuddin before going out of Hyderabad had rang him up and told
him that he was taking Kauserbi for treatment to Sangli. (9) Sohrabb Sohrabbudd uddin in got married married with Kauserbi Kauserbi in the house of Samabha Samabhaii Khanjipir, Machla Magra. The The statem statement ent shows shows that that Naium Naiumudd uddin in was very very much much aware aware abou aboutt Sohrabbuddin’s activities, places of stay and movement. However, in spite
of knowing Sohrabbuddin as an absconder and wanted by police in many case cases, s,
he neve neverr info inform rmed ed poli police ce stat statio ion n and and acti active vely ly harb harbou oure red d
Sohrabbuddin. Naimuddin is also wanted in Navrangpura Police station (Ahmedabad) in CR No. 1124/04 u/s 307, 427 of IPC and section 25 of the Arms act. In this case Sohrabbuddin was also a co-accused. [4] Conduct of Jabbunisa W/o Anvaruddin Quereshi , 60 years R/o Jharnia (Mother of Sohrabbuddin). From the signed statement given to inquiry officer, following facts have emerged. (1)
Sohrabb Sohrabbudd uddin’s in’s mother mother admitte admitted d that she had five sons. (1) Saba Sababb bbud uddi din, n,
(2) (2)
Sohr Sohrab abbu budd ddin in,,
(3) (3)
Shan Shanaw awaj ajud uddi din n
(4) (4)
Rubabuddin and (5) Niabuddin. (2) (2)
She had admit dmittted tha that her son Soh Sohrab rabbudd uddin had gone to Hyderabad and from Hyderabad he was going to Sangli by bus for treatment of Kauserbi.
From the signed statement of mother Jabbunisa and three brothers Niabuddin, Sababbuddin, and Rubabbuddin as briefly stated herein above given to the Inquiry Officer, they all have accepetd that they were aware that Sohrabbuddin was absconding and wanted in a case under sec. 302 of IPC and for whose whose arrest arrest a reward of Rs. 25,000/25,000/- was declar declared ed by DGP Rajasthan, and yet they along with their family members actively harbored him violating section 216 of IPC.
Criminal background of Tulsi Prajapati: Tulsi Prajapati was one of the accomplices of Sohrabbuddin. He was part partne nerr in many many hein heinou ous s crim crimes es in Guja Gujara rat, t, Raja Rajast stha han n and and in Madh Madhya ya Pradesh. He is supposed to have worked as sharp shooter for Sohrabbuddin. The background history of Tulsi Prajapati is full of criminal cases as is evident from the list of offences mentioned hereunder:
Gujarat S.N. 1 2 3
P.Stn Navrangpura Ahmedabad Rly Ambaji
Criminal case IPC 307 IPC 307
Name of accused Tulsiram Prajapati Tulsiram Prajapati
IPC 307
Tulsiram Prajapati
Maharashtra S.N. P.Stn 1 Chandgarh 2 Chandgarh
Criminal case IPC 307 IPC 302
Name of accused Tulsiram Prajapati Tulsiram Prajapati
Rajasthan S.N. P.Stn 1 Hathipol 2 Gopalpura
Criminal case IPC 302 IPC 341
Name of accused Tulsiram Prajapati Tulsiram Prajapati
Madhya Pradesh S.N. P.Stn 1 Madhavnagar,Ujjai n 2 Madhavnagar,Ujjai n 3 Madhavnagar,Ujjai n 4 Madhavnagar,Ujjai n 5 Neelganga 6 Neelganga 7 Neelganga 8 Neelganga 9 Neelganga
Criminal case IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457 IPC 380,457
Name of accused Tulsiram Prajapati and 2 others Tulsiram Prajapati and 2 others Tulsiram Prajapati and 2 others Tulsiram Prajapati and 2 others Tulsiram Prajapati Tulsiram Prajapati Tulsiram Prajapati Tulsiram Prajapati Tulsiram Prajapati
10 11 12 13
Neelganga Neelganga Neelganga Kotwali,Devas
IPC 399 IPC 380,457 IPC 302 IPC 307
Tulsiram Prajapati Tulsiram Prajapati Tulsiram Prajapati Tulsiram Prajapati
The antecedents of the witnesses relied on by CBI: •
RAMAN RAMAN KHODI KHODIDA DAS S PATE PATEL L AND AND DASHR DASHRATH ATH KHODI KHODIDAS DAS PATE PATEL L AND THEIR ASSOCIATES
Popular Construction Pvt. Ltd., a construction firm owned by real brothers Raman Khodidas Patel and Dashrath Khodidas Patel is into the field of land trad tradin ing g and and buil buildi ding ng cons constr truc ucti tion on sinc since e many many year years. s. Unde Underr the the head head of construction, both the persons are involved in land mafia. Their modus operandi is to prepare forged and fraud documents of land and buildings, to use forged documents as real, to cheat, to mislead governmental and non governmental authorities to fulfill their personal motive of earning money by any means. They are taking support of notorious criminals to achieve their target of grabbing land by any means. They are having this nexus with serious criminals criminals who are known to them since long. Their area of such illegal business spreads to Ahmedabad city, Ahmedabad district and Gandhinagar district.
It has has come come to notic notice e that that one Gopal Chatur Chaturbh bhai ai Amin Amin reside resident nt of Gandhinagar Gandhinagar is also attached with Raman Patel and Dashrath Patel in this illegal business of land grabbing. All these criminals in connivance with each other would hatch the conspiracy to grab any pre decided land/property/building for their personal monetary benefit. After that they will prepare any kind of forged documents of the said land/ property/building and put their claim of propriety on it by any illegal means. They would not hesitate to put any government official under any kind of risk. Also they would use the muscle power of notorious criminals to fulfill their objective. By any means they would conspire to claim the
ownership of the land/property/building land/property/building for their personal personal and monetary benefits. Many cases have been registered against them in the said matter. Government officials have become the complainant in few of such cases.
It is found from their criminal record that they do not hesitate to involve anti national criminal like Sharif Khan, who is currently operating from Pakistan, in such cases. In one of the case registered, it is found that this duo of Raman Patel and Dashrath Patel had invited a notorious criminal namely Sohrabuddin to interv interven ene e in a land/p land/pro roper perty ty dispu dispute. te. Both Both the broth brothers ers had had threa threaten tened ed the the complainant complainant through Sohrabuddin and in turn the complainant was forced to pay some money to Sohrabuddin. Moreover in the same case money was even trans transfer ferred red to Sharif Sharif Khan, Khan, base based d in Pakis Pakista tan. n. A list list of case cases s regist register ered ed is attached herewith.
INFORMATION REGARDING D.C.B. POLICE STATION C. R. No.45/05 Sr . N o. 1
C.R.No/ Section
Date of Registeration
I - 45/05 Dt.22/12/05 I P C section Time: 12.30 406, 420, 465,467,468,471,4 77,167,197,201,12 0(B)
Complainant
Accused
Amaratbhai Prahladbhai Amin R/O Part-1, Manichandra Society, Near Surdas Circle, Thaltej, Ahmedabad
Ramanb hai Bholabha i Patel + 1
INFORMATION REGARDING SARKHEJ POLICE STATION C. R. No. 202-203/04 Sr. No.
C.R.No/ Section
Date of Registeratio n Dt.21/09/04 Time: 15.30
1
I - 202/04 IPC section 420, 465,467,114 etc.
2
I - 203/04 Dt.21/09/04 IPC Time: 16.00 section 420, 465,467,114 etc.
Complainant
Accused
D. G. Modi Deputy Mamlatdar Revenue Department, Daskroi,
1. Gopal Chaturbhai Amin 2. Ramandas Khodidas Patel + other Total- 8
D. G. Modi Deputy Mamlatdar Revenue Department, Daskroi
1. Gopal Chaturbhai Amin 2. Ramandas Khodidas Patel 3. Dasrath Khodidas Patel + other Total- 22
INFORMATION REGARDING GANDHINAGAR -SECTOR-7, POLICE STATION STATION C. R. No. 145-147145-147153/04 Sr. No.
C.R.No/ Section
1
I - 145/04 I P C section 409, 420, 465,467,471,120(B),34,114 Place: Boundry of Kudasan Village, Survey No. 155,
Date of Registerati on Dt.13/08/0 4 Time: 15.40
Complainan t
Accused
Madhusuda Gopal n Ambalal Chaturbh Patel ai Amin Holiding the +7 Power of Total- 8 Attorney of Pravinchand
Block No.227 of Gandhinagar District
2
3
I - 147/04 I P C section 409, 420, 465,406,467,471,120(B),34, 114,109 Place: Office of the Collector & District Magistrate, M.S. Building,Sec-11 Gandhinagar I - 153/04 I P C section 188, 420, 465,467,468, 114
Dt.17/08/0 4 Time: 15.15
Dt.27/08/0 4 Time: 17.00
Place: Boundry of Dholakuwa Village, Survey No. 55, Gandhinagar District
The Officers who are under target:
ra Harjivandas Patel R/O B-94, Swastik Society, Besides Sagun, Navrangpur a, Ahmedabad Chirag Gopal Ramanbhai Chaturbh Patel ai Amin R/O 5-480, + 43 Viratnagar Total- 44 Society, Sector-23, Gandhinaga r Shri A. B. Jani Astt. Executive Engineer, Capital Planning Part-2, Sachivalaya , In front of Block No. 9, Gandhinaga r.
Gopal Chaturbh ai Amin +1 Total- 2
It appears that there are vested interests to demoralize officers fighting against terrorism. terrorism. The arrested officers had done tremendous work in controlling controlling organized organized crime and terrorism. Detection of Ahmedabad serial bomb blast cases lead to unearthing unearthing number of such cases in other states committed committed by the Indian Mujahidin. Now, the arrest of these officers is definitely a cause for celebration for such elements.
Work done by Shri D G Vanjara: 1.
Had
unearthed unearthed numerous numerous cases hatched hatched by dreaded dreaded terro terrorists rists
and dreaded criminals like the conspiracy network in Gujarat to spread reign of terror in the form of bomb blasts in Ahmedabad Munici Municipal pal Transp Transport ort Servic Services es buses, buses, firing firing on VHP leader leader Shri Shri Jagdish Tiwari, murder of Shri haren Pandya and conspiracy to kill Shri Shri L K Ad Adwa wani ni,, Shri Shri Prav Pravin in Togad Togadia ia,, Shri Shri nare narend ndra ra Modi Modi and stalwarts of VHP and RSS. The aim in all of these conspiracies was to flar flare e the the comm commun unal al riot riots s in the the state state.. The The consp conspir irac acy y was was hatched by Rasul Pati, Dawood Ibrahim, Chhota Shakeel, Sharif khan and Mufti Sufyan Patangia at the behest of LeT and Jaish-eMohammed using the ISI network. In this connection 56 terrorists had been been arrest arrested ed from from differ different ent parts of the country country such such as Guja Gujara rat, t, An Andh dhra ra Prad Prades esh h and Jammu Jammu Kashm Kashmir ir etc. etc. Due Due to the the timely timely action action,, Gujara Gujaratt remain remained ed free free from from terro terroris ristt attack attacks s and communal riots. 2.
Had Had detect detected ed the netw networ ork k and conspi conspira rato tors rs behin behind d Aksh Akshar ardh dham am terror terrorist ist attack attack in which which 31 innoce innocent nt citize citizens ns lost lost their their lives. lives. 2 terrorists were killed by security forces. Subsequently case was detected and was found to be the handiwork of LeT and Jaish-eMohammed at the behest of ISI. 8 accused were arrested and the accused were convicted in the court.
3.
Had arre arreste sted d 15 terr terrori orists sts from from Ahmeda Ahmedabad bad and and Hyder Hyderabad abad for for the the murd murder er of Shri Shri Hare Haren n Pand Pandya ya.. Terr Terror oris ists ts’’ desi design gns s to unle unleash ash communal riots were thwarted by timely detection of this case and the state could be saved from the havoc.
4.
Play Played ed an impo import rtan antt role role in whic which h 4 terr terror oris ists ts with with 2 Paki Pakist stan anis is were killed in an encounter at Ahmedabad. The terrorists were carrying
huge arms and ammunition ammunition to unleash reign of terror terror in
Gujarat and to flare communal riots in the state. Subsequently 5 more terrorists were arrested from UP and Kashmir in connection with with helpin helping g to infil infiltra trate te these these Pakist Pakistani anis s in Indian Indian border border with with weapons. weapons. Due to the timely timely action, action, Gujarat Gujarat remained remained free free from terrorist attacks and communal riots. 5.
Had arr arrest ested ed 33 33 terro terroris rists ts who who were were consp conspiri iring ng to take take reve revenge nge of of Godhra riots by assaulting and attacking on Rath Yatra procession in whic which h thou thousan sands ds of devo devote tees es take take part. part. This This time timely ly acti action on prevented prevented the state from unimaginable unimaginable worst possible possible attack and major communal flare.
6.
Arre Arrest sted ed 16 crimi crimina nals ls with with terr terror oris istt back backgr grou ound nd who were were using using forg forged ed weap weapon on lice licens nse e
and and
dist distri ribu buti ting ng them them amon amongs gstt
the the
criminals to spread a reign of terror. 7.
Arr Arreste ested d 4 crimi iminal nals who were ere plan plann ning ing to exto extorrt a whopp hoppiing amount of Rs. 2 crores.
8.
Arre Arrest sted ed 9 drea dreade ded d crimi criminal nals s with with illeg illegal al weapo weapons ns worth worth Rs. 9.5 lacs lacs that that were were like likely ly to crea create te a reig reign n of terr terror or us usin ing g thes these e weapons.
9.
Arrest Arrested ed 15 dreade dreaded d crimin criminals als havi having ng terr terrori orist st backgr backgroun ound d with with 17 illegal weapons and 29 cartridges.
10.. Arrest 10 Arrested ed 6 terror terrorist ists s belong belonging ing to Ahmedab Ahmedabad ad and UP who, at the instruction of LeT, were planning to attack prominent leaders of BJP and VHP and also planning to attack on religious places and vital installations in Gujarat state. Arrest sted ed six six terr terror oris ists ts belo belong ngin ing g to Ah Ahme medab dabad, ad, Mumb Mumbai ai and 11. Arre Bangladesh, who at the instruction of Let and Huji and at the guidance of ISI were planning to attack on the offices of RSS, Bajrand
Dal, al,
Kand andla
pipe
line
a nd
Somnath
temple
and
Ahmedabad Sabarmati railway over bridge. Subsequently 11 more terr terror oris ists ts were were arre arrest sted ed in this this conn connec ecti tion on.. The The time timely ly and and effective actions by the police prevented a major terrorist attack at vital installation in the state. 12. Arrested Arrested 4 dreaded dreaded criminal criminals s having terrori terrorist st back ground, ground, who at the behest behest of Sharif Sharif Khan Khan (curr (current ently ly locate located d in Pakist Pakistan) an) were were planning to extort whopping amount of Rs. 1 crore in a matter of Share dispute between the two parties. 13.. Had 13 Had dete detect cted ed the the case case of Bomb Bomb Blas Blastt at Ah Ahme meda daba bad d Rail Railwa way y Station and in this connection 4 terrorists belonging to Ahmedabad and Aurangabad were arrested. 14.. Arrest 14 Arrested ed 6 dreade dreaded d gangste gangsters rs who were involve involved d in extortio extortion n of money and ransom by using illegal weapons at Ahmedabad. 15.. Arrest 15 Arrested ed 6 dreade dreaded d gangste gangsters rs who were involve involved d in extortio extortion n of Rs. 10 lacs at Ahmedabad. 16. Arrested 4 terrorists sts who were involved in Bomb Blast ast at Nehrun Nehrunagar agar circle circle at Ahmeda Ahmedabad. bad. These These terror terrorist ists s had planne planned d this terrorist act at the instruction of JeH and ISI based in Pakistan.
17.. Arre 17 Arrest sted ed 10 drea dreade ded d crim crimin inal als, s, incl includ udin ing g terr terror oris ists ts who who were were involved in the act of firing with illegal weapons in a matter of property dispute between two builders at Ahmedabad.
Work done by Shri G. L. Singhal:
1.
He
bust busted ed
the
net networ work
and and
dete detec cted ted
consp onspir irat ator ors s
behi behind nd
Akshardham terrorist attack in which 31 innocent citizens lost their lives. 2 terrorists were killed by security forces. Subsequently case was detected and was found to be the handiwork of LeT and Jaishe-Mohammed at the behest of ISI. 8 accused were arrested and all the accused were convicted of the offense by the court. 2.
Afte Afterr the the seri serial al bomb bomb blas blasts ts in Ah Ahme meda daba bad d on 26 26.0 .07. 7.08 08,, he head heade ed
the the
inve nvestig stigat atiion
in
these hese
blas blastts
and and
bust busted ed
the the
nationw nationwide ide terror terrorist ist module module of SIMI SIMI and its fronta frontall organi organizat zation ion Indi Indian an Muja Mujahi hide deen en,, whic which h led led to the the arre arrest st of 64 terr terror oris ists ts in various states. This detection being the pioneer of serial bomb blasts in other states helped reveal and detect other serial bomb blast cases like the one at Varanasi, Jaipur, Bangalore, Hyderabad, New Delhi and others. 3.
Played an important role in which 4 terrorists including 2 Paki Pakist stan anis is were were kill killed ed in an enco encoun unte terr at Ah Ahme meda daba bad. d. The The terroris terrorists ts were were carry carrying ing
huge arms and ammuni ammunition tion to unleas unleash h
reign of terror in Gujarat and to flare communal riots in the state. Subs Subseq eque uent ntly ly 5 more more terr terror oris ists ts were were arre arrest sted ed from from UP and and Kashmir in connection with helping to infiltrate these Pakistanis across across Indian Indian border border with with weapo weapons. ns.
Due to the timely timely action, action,
Gujarat remained free from terrorist attacks and communal riots.
4.
Arrest Arrested ed 16 dre dreade aded d crimi criminal nals s with with terror terrorist ist b backg ackgro round und who who were were using forged weapon license and distributing them amongst the criminals to spread a reign of terror.
5.
Arre Arrest sted ed 4 drea dreade ded d crim crimin inal als s who who were were plan planni ning ng to exto extort rt a whopping amount of Rs. 2 crores.
6.
Arre Arrest sted ed 9 drea dreade ded d crimi criminal nals s with with illeg illegal al weapo weapons ns worth worth Rs. 9.5 lacs lacs that that were were like likely ly to crea create te a reig reign n of terr terror or us usin ing g thes these e weapons.
7.
Arre Arrest sted ed a terr terror oris istt from from Anand Anand who who was cons conspi piri ring ng to commi committ antinational activities in Gujarat and was in constant touch with the enemies and passing vital information pertaining to national security to the adversary agencies.
8.
Arr Arreste ested d 2 cri crimina minalls who were runni unning ng nat nationa ionall netw networ ork k for routing
the
ISD
calls
a nd
had
virtuall ally
raised
a
paral aralllel
communication exchange. 9.
Arre Arrest sted ed 19 terr terror oris ists ts from from Ah Ahme meda daba bad d with with weapo weapons ns who who had had possessed arms and ammunition to take the revenge for the loss of lives and properties in Godhra Riots.
10. Arrested 6 persons and seized 18 kg of charas worth Rs. 9 lacs and
IMFL of Rs. 40 lacs. 11.. Arrest 11 Arrested ed 4 terro terroris rists ts who had become become active active membe members rs of banned banned terrorist organization LeT and who were planning to create a reign of terror in Gujarat. 12.. Duri 12 During ng his tenure tenure in ATS in the the 18 month months, s, he has has dete detect cted ed the case of Foreign Indian Currency Notes worth Rs. 16.60 lacs.
13. In the drive against Narcotics, ATS Gujarat, in which Shri Singhal
has played an important role, has seized Narcotics Drugs worth Rs. 2.4 crores. terroristt belonging belonging to the terrorist terrorist organizati organization on 14. He has arrested a terroris Hizb Hizbul ul Muja Mujahi hide deen en,, who who did did reco reconn nnai aiss ssanc ance e of vari variou ous s vita vitall installations in Ahmedabad with intention to carry out subsequent attacks.
Work done by Shri Abhay Chudasama:
1. Afte Afterr the the seri serial al bomb bomb blast blasts s in Ah Ahme meda dabad bad on 26 26.0 .07. 7.08 08,, he
heade headed d the the inve invest stig igati ation on of thes these e blast blasts s whic which h bust busted ed the the nationwide terrorist module of SIMI and its frontal organization Indian Mujahideen, which led to the arrest of 64 terrorists of various various states. states. This detection detection being the pioneer pioneer of serial serial bomb blasts blasts in variou various s other other states states helped helped reveal reveal and detect detect other other serial bomb blasts like the one at Varanasi, Jaipur, Bangalore, Hyderabad, New Delhi and others.
2. Arres Arrested ted 34 dreade dreaded d gangste gangsters rs with with terror terrorist ist backgr backgroun ound d in
connection with the murder of 9 persons at Radhika Gymkhana at Odhav in which automatic weapons were used and accused were arrested from Gujarat, Rajasthan and Madhya Pradesh.
3. Arrested 20 dreaded criminals who had assaulted on police party
which had gone to arrest dreaded terrorist Abdul Latif and his acco accomp mpli lice ces. s. Ab Abdu dull Lati Latiff had had unde underw rwor orld ld conn connec ecti tion ons s
with with
Daw Dawood ood Ibrah brahiim and and had had sp sprread ead the the tenta entacl cle es of cri crimes throughout the country and had connections with Pakistan based anti nationals.
4. Arrested 2 dreaded criminals who had been demanding extortion
amount of Rs. 50 lacs for causing compromise in connection with the dispute about the merger of 2 companies and to dispose of the pending petitions in this regard.
Arrested ted 20 dreade dreaded d crimi criminal nals s with with terror terrorist ist backgro background und and 5. Arres recovered from them 23 country made and imported revolvers and pistols and 214 cartridges. This action had a long lasting effect on the peaceful and harmonious situation of the state and the criminals and their activities were brought under control.
ested d 6. Arreste
2
drea dreade ded d
cri criminal inals s
who
wer were
pass passiing
secr secret et
information to Pakistani Intelligence Agencies.
7. Arrested Arrested 5 terror terrorists ists with with 2 Kg 300 gm RDX RDX and 2 Kg yellow yellow RDX RDX and with 4 timers and detonators each. They were planning for bomb blasts.
8. Arrested 9 criminals with narcotic substances and seized from
them narcotic substances worth Rs. 7 lacs.
9. Arrested 3 accused in possession of Fake Indian Currency Notes.
10. Arrested one TADA accused who was wanted in Arms and RDX
landing case in Valsad district in the year 1993. These Arms and ammu ammuni niti tion on and and RDX RDX were were us used ed in seri serial al bomb bomb blas blasts ts whic which h rocked Mumbai in 1993.
11.
Arrested one accomplice of Chhota Rajan gang with 1
machine gun, 2 magazines, 2 revolvers and 47 cartridges.
12.
Arrested 5 dreaded criminals with 2 pistols and 10
cartridges.
Work done by Dr. N K Amin: 1. Played an important role in which 4 terrorists with 2 Pakistanis
were killed in an encounter at Ahmedabad. The terrorists were carrying huge arms and ammunition to unleash reign of terror in Gujarat and to flare communal riots in the state. Subsequently 5 more terrorists were arrested from UP and Kashmir in connection with helping to infiltrate these Pakistanis in Indian border with weapons. Arrested ted 16 dreade dreaded d crimin criminals als with with terror terrorist ist backgr backgroun ound d who 2. Arres were using forged weapon license and distributing them amongst the criminals to spread a reign of terror. Arrested ted 4 dreade dreaded d crimin criminals als who were were planni planning ng to extor extortt a 3. Arres whopping amount of Rs. 2 crore.
4. Arrested 9 dreaded criminals with illegal weapons worth Rs. 9.5
lacs lacs that that were were like likely ly to crea create te a reig reign n of terr terror or us usin ing g thes these e weapons. 5. Arrested a terrorist from Anand who was conspiring to commit
antinational activities in Gujarat and was in constant touch with the the enem enemie ies s and and passi passing ng on vita vitall info inform rmati ation on pert pertai aini ning ng to national security to the adversary agencies. Arrest sted ed 2 pers person ons s who who were were runn runnin ing g nati nation onal al netw networ ork k for for 6. Arre routing the ISD calls and had virtually raised a parallel exchange. 7. Arres Arrested ted 19 terror terrorist ists s from from Ahmeda Ahmedabad bad with weapons weapons who had possessed arms and ammunition to take revenge for the loss of lives and properties in Godhra Riots. 8. Arrested 6 persons and seized 18 kg of charas worth Rs. 9 lacs
and IMFL of Rs. 40 lacs.
