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Ishrat_chargesheet

Ishrat_chargesheet

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Published by Kevin Cohen
NDTV accesses operative part of the second chargesheet in the Ishrat Jehan encounter case, in which the Central Bureau of Investigation or CBI has charged Intelligence Bureau officials for murder, conspiracy, abduction.
NDTV accesses operative part of the second chargesheet in the Ishrat Jehan encounter case, in which the Central Bureau of Investigation or CBI has charged Intelligence Bureau officials for murder, conspiracy, abduction.

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Published by: Kevin Cohen on Feb 10, 2014
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03/04/2014

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1. That, CBI, Special Crime Branch, Mumbai on the basis of the complaint of Shri Rajiva Ranjan Verma registered the FIR in Crime No. RC BS1/S/2011/0005-CBI, SCB, Mumbai and conducted investigation in respect of the various aspects of the offence as pointed by
the Hon’ble
High Court of Gujarat vide order dated 01.12.2011. The facts & circumstances disclosed during the investigation revealed that the purported encounter was fake and the allegation of criminal conspiracy, abduction, illegal custody and murder of the deceased persons was established. As such, on 03.07.2013, a charge-
sheet was filed in the Hon’ble Court of ACJM, CBI,
Court No.-II, Mirzapur, Ahmedabad prosecuting the Gujarat Police officials namely  A-1 J.G.Parmar, A-2 P.P.Pandey, A-3 D.G.Vanzara, A-4 G.L.Singhal, A-5 N.K.Amin,  A-6 T.A.Barot and A-7 Anaju J.Choudhary u/s 302, 364, 368, 346, 120-B, 201, 203, 204, 217, 218 of IPC and sections 25(1) (e), 27 of Arms Act. While filing the Charge-sheet dated 03.07.2013, the investigation against the Subsidiary Intelligence Bureau (SIB) officials namely (i) Shri Rajinder Kumar, the then Joint Director, Subsidiary Intelligence Bureau, Ahmedabad, (ii) Shri Mukul Kumar Sinha, the then  Assistant Central Intelligence Officer (ACIO), Subsidiary Intelligence Bureau,  Ahmedabad, (iii) Shri Rajeev Wankhede, the then Assistant Central Intelligence Officer (ACIO), Subsidiary Intelligence Bureau, Ahmedabad, and (iv) Shri Tushar Mittal, the then Assistant Central Intelligence Officer (ACIO), Subsidiary Intelligence Bureau, Ahmedabad was in progress and hence CBI had sought permission from
this Hon’ble Court as per the provisions of section 173(8) of Cr.P.C. and continued
further investigation to look into the other aspects of the offence. 2. That, during the last week of April 2004, in pursuance to a criminal conspiracy hatched between accused officials of S.I.B. (Subsidiary Intelligence Bureau)  Ahmedabad and accused officials of Crime Branch Ahmedabad, Gujarat Police, a  joint operation was carried out and supervised by Shri Rajinder Kumar (A-8) the then Joint Director, SIB, Ahmedabad and G.L.Singhal (A-4), the then ACP, DCB,  Ahmedabad City, during which they kept the deceased Jishan Johar at house No. 164/165 in Gota Housing, Off SG Highway, Ahmedabad. In furtherance to the said criminal conspiracy, Jishan Johar was put under discreet audio surveillance by the
 
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SIB officers namely M.K.Sinha (A-9), ACIO, SIB, Ahmedabad, Rajeev Wankhede (A-10) ACIO, SIB, Ahmedabad, and T.Mittal (A-11), ACIO, SIB, Ahmedabad and observation was maintained by C J Goswamy, PSI, P G Waghela, PSI, Hanubha Narsinh Dodiya, HC and Zahir Ahmed, PC of DCB Ahmedabad City. 3. That, on 26.05.2004, in pursuance to the criminal conspiracy a team of Detection Crime Branch, Ahmedabad City comprising of N.K.Amin (A-5) the then  ACP, Tarun Barot (A-6) the then PI, with the assistance of Shri M.K.Sinha (A-9) and Rajeev Wankhede(A-10), the then ACIOs of SIB, Ahmedabad abducted the deceased Amjad Ali, Near Gota Circle, on the outskirts of Ahmedabad, while he was moving in an auto-rickshaw, with an intent to secretly and wrongfully confine him. Thereafter the abducted Amjad Ali was wrongfully confined at Arham Farm House,  Adalaj Road, Ahmedabad from 26.05.2004 to 15.06.2004 arranged by the accused Shri.J.G Parmar (A-1). During the secret wrongful confinement, Amjad Ali was interrogated by S/Shri DG Vanzara (A-3), Rajinder Kumar (A-8), NK Amin (A-5), GL Singhal (A-
4) and the ACIO’s nam
ely M.K.Sinha (A-9), Rajeev Wankhede (A-10) and T.Mittal (A-11) at Arham Farm House, Gandhinagar. 4. Investigation discloses the call details of Javed which reveals the entrapment and allurement of deceased Javed to come to Ahmedabad. This fact is established by analysing 6 calls made from one PCO with number 079-23242288 of Sh Nareshmani Bhai Choudhry located in Gandhinagar. The CDR analysis of this BSNL land line number reflected the following out-going calls made on 06.06.2004.
STD/PCO Gandhinagar Dailed Phone Numbers Date & Time Duration in seconds
079-23242288 079-25622559 (SIB Office, Ahmedabad) 6-6-2004 23:03 90 079-23242288 9825305373 (Kirit N. Gadhvi, HC, Gandhinagar) 6-6-2004 23:06 7 079-23242288 00971508625641 (Unknown number in U.A.E.) 6-6-2004 23:11 66 079-23242288 9824051211 (Sh Rajinder Kumar (A-8) Joint Director, SIB) 6-6-2004 23:14 53 079-23242288 09850030686 (Javed) 6-6-2004 23:18 252
 
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079-23242288 9824051211 (Sh Rajinder Kumar (A-8) Joint Director, SIB) 6-6-2004 23:28 108
5. Careful analysis of the above call details discloses that within a span of 30 minutes, and in continuous succession from the same PCO, calls were made to the following numbers used by the then Joint Director, SIB, Ahmedabad, Sh Rajinder Kumar (A-8), one Kirit Gadhvi Police Constable of Gujarat police, one un-known number in UAE, a landline number of SIB office, Ahmedabad and a Cell number of deceased Javed also known as Pranesh Pillai.
 
6. Thereafter, in pursuance of criminal conspiracy and on the direction of D.G. Vanzara (A-3), the then Addl.C.P., a meeting was held on 09.06.2004 at the residence of Shri Rajinder Kumar (A-8), the then JD, SIB, Ahmedabad, which was attended first by G.L.Singhal (A-4) and later by Shri N.K. Amin (A-5). The CDR details given below establishes the above fact.
Call made by Date & Time Call Duration Call made to Call Type
D.G.Vanzara 6/9/04 20.58 12 G.L.Singhal Outgoing call D.G.Vanzara 6/9/04 22:26 1 G.L.Singhal Incoming call D.G.Vanzara 6/9/04 22.27 266 G.L.Singhal Incoming call D.G.Vanzara 6/9/04 22.33 40 Rajinder Kumar, JD SIB Outgoing call N.K.Amin 6/9/04 22.53 191 D.G.Vanzara (Residence) Incoming call N.K.Amin 6/9/04 22.57 34 D.G.Vanzara (Residence) Incoming call N.K.Amin 6/9/04 23.39 191 Rajeev Wankhede  ACIO SIB Outgoing call N.K.Amin 6/9/04 23.50 34 Rajeev Wankhede  ACIO SIB Outgoing call N.K.Amin 6/10/04 1.08 376 Tarun Barot Outgoing call N.K.Amin 6/10/04 6.08 50 Tarun Barot Outgoing call

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