fake tehelka charge of sheetterrorist ishrat jahan case

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    As per the orders passed by the Honble High Court of Gujarat vide its

    judgement dated 01.12.2011 in Criminal Miscellaneous Application No. 15981

    of 2010, in Criminal Miscellaneous Application No. 9832 of 2010 with Special

    Criminal Application No.1850 of 2009, wherein direction was given to the

    Chairman of SIT to file a fresh FIR with the CBI in consequence of the

    unanimous conclusion of the SIT that the purported police encounter, as

    mentioned in the FIR of Ahmedabad City DCB PS I CR No. 8/2004, was not

    genuine and accordingly on the basis of the written complaint of Shri R. R.

    Verma, Chairman of the last SIT formed under orders of the High Court of

    Gujarat, Central Bureau of Investigation, Special Crime Branch, Mumbai

    registered a FIR vide RC BS1/S/2011/0005 on 16.12.2011, and took up the

    investigation.

    The brief facts of the case is that Ahmedabad City Crime Branch on

    15.06.2004, registered a case vide Crime No. DCB PS I C.R. No. 8/2004 U/s

    3(2)(a)(c), 13, 14 of Foreigner Act, U/s 120-B, 121, 121(A), 122, 123, 307,

    353, 186 of Indian Penal Code, U/s 25(1)(a), 27, 29 of Arms Act, U/s

    3(1)(a)(b), 3 (2), 3(3), 20, 21 of the Prevention of Terrorism Act and U/s

    135(1) of the Bombay Police Act, on the basis of complaint of Shri J .G.

    Parmar, the then PI of Crime Branch, Ahmedabad against the following

    persons :

    J ishan J ohar @ J aanbaz @ Abdul Gani, R/o. Nar-nanak Kalerbadi,

    Distt. Gujranwala, Punjab, Pakistan.

    Amjadali Akbarali Rana @ Salim @ Chandu @ Rajkumar, R/o.

    Haveli Deewan, Bhalwal, Distt. Sargoda, Punjab, Pakistan

    J aved, R/o. Puna, Maharashtra and

    One unknown female terrorist.

    That, the Investigating Officer Mrs. Parixita Gurjar, ACP, Mahila Police

    Station, Crime Branch, Ahmedabad on conclusion of the investigation of the

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    case, filed the final report against 9 persons before the Special J udge, POTA

    Cases, Ahmedabad on Dtd. 08.06.2006. In the said Final Report she had

    concluded that the above mentioned persons were terrorists and the

    encounter was genuine. The Special J udge of POTA Court did not accept the

    report of the IO and passed order on 7th J uly, 2006 mentioning that

    investigating officer is directed to further investigate into the matter by virtue

    of powers of this court u/s 173 (8) of Cr. P.C. read with provisions of

    Prevention of Terrorism Act and make the persistent and consistent efforts of

    catching particularly those 3 accused A-6, A-7 & A-8 from the State of J & K

    and others too and report to this Court in accordance with law.Thereafter an

    application on 7.11.06 was filed by DCB PS before the Spl. J udge for POTA

    Cases, Ahmedabad and it was prayed to accept A-Summary with respect to

    absconding accused.

    That various petitions in the Honble High Court of Gujarat and in the Honble

    Supreme Court of India were filed. The Honble Gujarat High Court, in Cr.MA

    No. 9832 of 2010 in Special Criminal Application No. 1850 of 2009 (with

    CrMA 10621 of 2010) and vide judgement and order dated 24.09.2010,

    formed a SIT directing it to further investigate the case (DCB PS, Ahmedabad

    City, I CR No. 8/ 2004). The SIT carried out investigation under the

    chairmanship of different officers and periodically submitted report on

    progress of the investigation. Finally the Honble Gujarat High Court, vide

    judgement dated 01.12.2011, in Criminal Miscellaneous Application No.

    15981 of 2010, in Criminal Miscellaneous Application No. 9832 of 2010 with

    Special Criminal Application No.1850 of 2009, directed the Chairman of SIT

    to file a fresh FIR with the CBI in consequence of the unanimous conclusion

    of the SIT that the purported police encounter, as mentioned in the FIR ofAhmedabad City DCB PS I CR No. 8/2004, was not genuine.

    That it is stated by Shri RR Verma in his complaint dated 15.12.2011 that the

    purported encounter effected by Shri. J .G. Parmar along with 19 other Gujarat

    Police Officials and other unknown persons as mentioned in the FIR of

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    Ahmedabad City DCB PS I CR No. 8/ 2004, is not genuine. It implies that the

    right of private defence for causing death of the four deceased persons does

    not legally accrue to the accused Gujarat police officers. Therefore, those

    officers named to have given effect to the incident as narrated in the FIR of

    Ahmedabad City DCB PS I CR No. 8/ 2004 and found to be responsible to

    have caused the death of four deceased persons, and those found to be

    culpable in further investigation in addition, have committed offences

    punishable under sections 302, 364, 368, 346, 120-B, 201, 203, 204, 217,

    218 of the Indian Penal Code, and under sections 25(1)(e), 27 of the Arms

    Act.

    That accordingly CBI, Special Crime Branch, Mumbai registered the FIR and

    conducted investigation.

    Investigation revealed that the encounter was the joint operation of I.B. and

    Gujarat Police.

    Investigation disclosed that the passive agents namely C1 and C2 engaged

    by Shri Rajinder Kumar and G.L. Singhal assisted them in managing the

    illegal custody of the deceased J ishan J ohar. The Investigation revealed that

    in the last week of April 2004, J ishan J ohar (deceased) on his arrival at

    Ahmedabad was taken into illegal custody by a joint team of accused Gujarat

    Police officers and SIB officers of Ahmedabad consisting of G.L.Singhal,

    Rajinder Kumar. Thereafter J ishan J ohar was confined at house no. 164/165

    in Gota Housing, near Vaishno Devi Crossing, off SG Highway, Ahmedabad

    and was put under audio-tap by Rajeev Wankhede, M.K.Sinha & T.Mittal the

    SIB officers and the surveillance was maintained by C.J .Goswami PSI,

    P.G.Waghela PSI, Hanubha Narsinh Dodiya HCand Zahir Ahmed PC.

    Investigation revealed that on 26.05.2004, a team of DCB, Ahmedabad City

    comprising of accused N.K.Amin, Tarun Barot and I.K .Chauhan with the

    assistance of Shri M.K.Sinha and Rajeev Wankhede, ACIOs of SIB,

    Ahmedabad abducted the deceased Amjadali from Gota Crossing on the

    outskirts of Ahmedabad. Investigation revealed that the above team of

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    accused officers after abducting the deceased Amjadali, confined him in

    illegal custody at Arham Farm House from 26.05.2004 to 15.06.2004 early

    morning. This place was arranged by Shri J G Parmar (then PI, Crime

    Branch). Shri BA Patel, Shri BA Chavda, Shri RI Patel, Moti Talja Desai,

    Govindsinh Malubha, J agdish Alveshwar and Bharatsinh Dolatsinh of Crime

    Branch, Ahmedabad City had kept a watch on Amjadali at Arham Farm.

    S/Shri DG Vanzara, Rajinder Kumar, NK Amin and GL Singhal had met

    Amjadali at Arham Farm during his confinement. Amjadali had stated that he

    had come to Ahmedbad with a plan to commit a terrorist act at some crowded

    location in Ahmedabad.

    Investigation revealed that on 12.06.2004, accused N.K.Amin and Tarun

    Barot with the assistance of M.K.Sinha and Rajeev Wankhede, ACIOs of SIB,

    Ahmedabad, abducted J aved and Ishrat J ahan from Vasad Toll booth, District

    Anand, Gujarat when they were travelling in the blue Indica car bearing

    registration no. MH 02 JA 4786. The above accused police officers and SIB

    officers took J aved and Ishrat J ahan to Khodiyar Farm, off SG Highway,

    Ahmedabad and kept them in Illegal custody. This place was arranged as per

    instructions of Shri DG Vanzara by Shri KS Desai, then PSI in Crime Branch.

    Shri Tarun Barot along with his subordinate policemen Shri Nizamuddin

    Burhanmiyan and Shri Avnishkumar Vishwanathsinh Thakur had kept watch

    there. Shri DG Vanzara, Shri PP Pandey, Shri Rajinder Kumar and Dr NK

    Amin had met Javed and Ishrat J ahan during their illegal custody on different

    days and times. On 13.06.2004, J ishan J ohar was shifted from Gota Housing

    confinement to Khodiyar Farm house by Shri Tarun Barot.

    That on 13.06.2004 evening, Shri DG Vanzara, Shri PP Pandey and Shri

    Rajinder Kumar had discussed in the Bungalow No. 15, Duffnala, Shahibaugoffice chamber of Shri DG Vanzara about the further plan about elimination of

    the four detainees i.e. J ishan J ohar, Amjadali, J aved and Ishrat and lodging a

    FIR showing their death in an encounter.

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    That on 14.06.2004, Shri GL Singhal had gone to the office of the SIB as per

    instructions of Shri DG Vanzara, and had collected weapons in a bag from

    SIB Office Ahmedabad. He had sent this bag through Shri Nizamuddin

    Burhanmiyan to Shri Tarun A Barot, who was at Khodiyar Farm.

    That on 14.06.2004 afternoon at around 1500 Hrs, Shri GL Singhal was

    called by Shri DG Vanzara to the Bungalow No. 15, Duffnala, Shahibaug

    office. Shri DH Goswami, Reader PI, was also present. Shri Vanzara had

    already drafted a complaint, wherein some contents (names, number of

    rounds etc) were blank. It was pertaining to the story of encounter which was

    registered later as Ahmedabad City DCB PS I CR No. 8/04.

    That thereafter, at around 2300 Hrs on 14.06.2004, Shri D.G.Vanzara had

    convened a meeting at Bungalow No.15, Shahibaug, Ahmedabad with the

    accused officers of Crime Branch, Ahmedabad City. In this meeting D G

    Vanzara briefed the officers the plan according to draft Complaint which he

    had shown the previous day.

    The investigation further disclosed that in the above meeting it was also

    decided that the gunman of Shri PP Pandey and D.G.Vanzara namely

    Mohanbhai Nanjibhai Menat and Mohanbhai Lalabhai Kalaswa respectively

    will be used to carry out the operation. Accordingly the accused police officers

    reported to Shri G.L.Singhal at Indira Bridge Circle at around 01:30 to 02:00

    hrs of 15.06.2004.

    Investigation also revealed that accused N.K.Amin alongwith Cammando

    Mohan Nanjibhai Menat (gunman of P.P.Pandey), J .G.Parmar, K.S.Desai,

    Bhalabhai Rupabhai, driver had proceeded to the Scene of Crime, i.e

    Kotarpur Water Works at about 0400 A.M. on 15.06.2004. He had dropped

    K.S.Desai and his driver Bhalabhai Rupabhai about 500 metres behind

    the Scene of Crime. At the same time as per his directions, Mohd. Shafi and

    Avnish Thakur, constablest brought J aved, J ishan J ohar and Ishrat J ahan

    from Khodiyar Farm house to the Scene of Crime, i.e Kotarpur Water works

    by the blue colour Indica Car bearing the registration No. MH 02-J A-4786.

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    Mohd. Shafi had driven the car and as per direction of N.K.Amin parked it

    across the road divider and shifted J aved to the drivers seat from the rear

    seat.

    The investigation further revealed that as decided in the above meetingdated 14.06.2004 Shri G.L.Singhal alongwith T.A.Barot, Mohanbhai Lalabhai

    Kalaswa (gunman of D.G.Vanzara), Anaju J iman Chaudhary(Commando),

    I.K.Chauhan and Nizamuddin reached the Scene of Crime at about 0400

    A.M. Simultaneously as per the instructions of Shri G.L.Singhal to Shri

    B.A.Patel waiting at Arharm Farm, Amjadali was also brought to the Scene of

    Crime by the white quails vehicle. B.A.Patel drove this vehicle while Motibhai

    Taljabhai escorted Amjadali sitting in the rear seat of the vehicle. Amjadali

    was handed over to N.K.Amin who made him to stand behind the road divider

    at the rear side of the parked Indica Car, where after B.A.Patel drove away

    and Motibhai Taljabhai stood with I.K.Chauhan, Mohan Nanji and

    Nizamuddin.

    The investigation revealed that immediately after the arrival of all the four

    detainees as above N.K.Amin, Tarun A Barot, J .G.Parmar, Mohanbhai

    Lalabhai Kalaswa, Anaju J himan Chaudhary opened fire on the detainees in

    the car and on the road divider from there official weapons resulting into the

    death of all four detainees. Shri Tarun Barot and Mohanbhai Lalabhai

    Kalaswa had snatched away the official weapons from I.K.Chauhan and

    Mohan Nanji Menat and further fired from snatched weapons on the

    detainees.

    The investigation revealed that, following accused officers had fired on the

    four deceased from their service weapons as detailed hereunder:

    NK Amin fired 5 rounds from his 9mm pistol;

    J G Parmar fired 4 rounds from his revolver;

    Tarun Barot fired 6 rounds from his revolver and 3 rounds from therevolver of IK Chauhan;

    Mohan Kalaswa fired 32 rounds from his AK-47 and 10 rounds fromthe AK47 of Commando Mohan Nanji; and

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    Anaju J iman Chaudhary fired 10 rounds from his Stengun.

    The investigation revealed that the above firing had taken place in two

    successive stages. It is revealed that in the first round of firing, Sh. Tarun

    Barot and Mohan Kalaswa exhausted their ammunitions and stopped firing.

    Thereafter for the second round of firing, they forcibly took away the weapons

    of IK Chauhan and Mohan Nanji respectively and Sh. Barot fired 3 rounds

    from the weapon of IK Chauhan while Mohan Kalasawa fired another 10

    rounds from the weapon of Mohan Nanji Menat. Further Commando Mohan

    Kalasawa was made to fire several rounds from AK 56 rifle (planted on the

    Amjadali Rana), on the official Gypsy vehicle of Dr NK Amin. This AK 56 rifle

    was brought to the scene by Shri Tarun Barot. After firing from this weapon, it

    was placed near the dead body of Amjadali.

    Investigation revealed that the so-called encounter operation concluded by

    about 5.00 hours on 15.06.2004. At this time, messages were originated from

    the scene of crime to the DCB PS and other senior officers, informing that in

    continuation of the so-called intelligence input, an encounter had taken place,

    wherein four suspected terrorists were gunned down by the officers of DCB

    PS, Ahmedabad City. Thereafter J .G.Parmar lodged written complaint which

    resulted in registration of the DCB PS I Ahmedbad City CR No. 08/2004 for

    the offences U/s 3(2)(a)(c), 13, 14 of Foreigners Act, sections 120 B, 121,

    121(A), 122, 123, 307, 353, 186 of IPC, sections 25(1)(a), 27, 29 of the Arms

    Act, sections 3(1)(a)(b), 3(2), 3(3), 20, 21 of the Prevention of Terrorism Act

    and u/s 135(1) of the Bombay Police Act.

    That the investigation conducted so far disclosed that the above said fake

    encounter was a result of J oint operation of Gujarat Police and SIB,

    Amedabad. In this operation the overt acts committed by the accused Gujarat

    Police officers have been established by the evidence on record. However,

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    further investigation is in progress against the SIB officers namely Rajinder

    Kumar, M.K.Sinha, Rajeev Wankhede & T.Mittal and others.

    Therefore in view of the above facts and circumstances, the Investigating

    Agency CBI seeks permission of the Honble Court to continue investigation

    against the SIB officers named above and others.

    Thus from the above it is clearly revealed that Shri P.P.Pandey, Shri

    D.G.Vanzara, Shri N.K.Amin, Shri G.L.Singhal, Shri J .G.Parmar, Shri Tarun

    Barot, Shri Anaju J himan Choudhary, Mohan Kalasava, entered into criminal

    conspiracy and in pursuance thereof, they abducted the deceased J aved,

    Ishrat J ahan, Amjadali and J ishan J ohar, kept them in illegal wrongful

    confinement and thereafter killed all of them in fake encounter and therebycommitted the offence punishable U/s 302, 364, 368, 346, 120-B, 201, 203,

    204, 217, 218 of Indian Penal Code and 25(1)(e), 27 of Arms Act.