04 November, 2014

Lt. Col. Purohit had reported about the West Bengal situation way back in 2007, Kerala is next!

Above: Muslims, and some illegal Bangladeshis protested in Burdwan, West Bengal, against NIA investigation of Burdwan Bomb blast

1. The latest developments with regards Burdwan blast and surfacing of various terror modules are not surprising in any case. The matter was first reported by Lt. Col. Purohit way back in 2007 vide letter no 106/LU/G, pg no 1A dated 8 January 2007. He had specifically mentioned that a new modus operandi had surfaced then in which the clerics / Maulvis from Bangladesh were settling down in West Bengal – Kolkata and were trafficking weapons, explosives and ammunition into India.

2. Further Purohit had mentioned in the same letter that these Maulvis were acting as “Placement Agencies”. The majority of these illegal migrants were then settled in and around Major Indian Cities eg. Pune, Banglore, Nashik etc.

3. These reports he had provided in the capacity of Intelligence Officer, OC, A Team 3 Det and addressed to HQ SCLU, Pune.

4. Further he had also worked out and prepared a detail presentation with regards SIMI and ISI in which he had specified that five regions in India would experience major terrorist activities. One such region termed as Islamistan as targeted by ISI is the area of West Bengal, Assam and Tripura. The present developments are thus a part of ISI strategy to fuel Islamistan movement.

5. In the same presentation, Purohit had specified a bullet point as “Political Patronage” and “Vote Bank aimed Politics”. Today the Bardwan incident has proved his analysis and reading and reporting of situation more than correct and pin point.

6. Purohit had further stated in his presentation about “Islamic Necklacing Of Major Indian Cities” by creating settlements of illegal Bangladeshi Migrants and Islamist Fifth Columnists with an aim to create law and order situation by carrying out Rail and Road blocks in the time of need especially when the Armed Forces are to be mobilised at the time when external aggression is imminent or otherwise.

7. Purohit had tried seeking these documents from Central Information Commission. The ISI and SIMI Presentation is now a part of his chargesheet whereas letter No 106/LU/G dated 08 Jan 2007 is a part of Army Court of Inquiry as one of the exhibits.

8. If his reading of the situation is to be right and correct; then the next spurt in the terror related activities are going to be observed in areas of Kerala – which ISI has termed as ‘Moplistan Movement’ and in Telangana and Andhra region termed as ‘Usmanistan Movement’

30 Oct 2014

Today’s latest:

Owaisi of All India Majlis – e – Ittehadul – Muslim (AIMIM) has stated that he would create unity among MIM – Bhim i.e. (AIMIM) and dalits. This was reported by Purohit way back in 2006 – 2007 in his letter no 106/LU/G that ISI through, through ‘Sambhaji Brigade’ is trying unification of 3 M's – Mahar, Marathas and Muslims.

12 July, 2014

Guilty, until proven innocent - A note on Mayaben Kodnani's conviction in Gujarat Riots (Part 2)

Yajur Sharma, Advocate

This is a continuation of the previous note and the purpose of the analysis here is to determine Mayaben Kodnani's (MK’s) presence at various places as alleged on the day of the riots. Additional inputs from the Naroda Gam case have been used to supplement the Naroda Patiya riot case analysis (Part 1)

Presence at Sola Hospital

(i) In sessions case no. 203/09, Prosecution Witness No. 135 Kantibhai (driver in police vehicle) states that on 28.02.2002, at around 8 in the morning, he had gone on duty to Sola Hospital. He further states that at about 10.30 am, Amit Shah and Mayaben Kodnani (MK) were cordoned off and brought to our mobile van. The witness then states that he dropped MK at R.T.O circle Subhash Bridge taking her via Chandlodiya, Nirnaynagar, Akhbarnagar where she stepped into a private vehicle which was following the van.

(ii) Again Prosecution Witness No. 139 in sessions case no. 203/09, who was on duty as a Mamlatdar, Daskroi Taluka states that he saw MK at Sola Civil Hospital at around 10.00 hours. He further states that he had seen her coming in the room where the dead bodies were kept and after staying there for around 15 minutes, she had gone to the place in the outside compound where our other officers were present. He states that he had seen her upto 11.30 hours in the morning.

(iii) The Ahmedabad city Mamlatdar Kantibhai (Prosecution witness no. 140) states that MK came at around 10.00 to 10.30 hours, remained there for 10-15 minutes and had to leave when the mob agitated.

(iv) Even in the footage of a Doordarshan Gujarat which has been made available to us, MK can be seen in Sola Hospital on the day of the riots. (View Video)

Presence at Gujarat Vidhan Sabha

(v) Also one Amrish Govindbhai Patel, Asawra MLA, has stated in his statement before Mr. Mal (I.O. of Naroda Gam case) that A-37 was at legislative assembly upto 9 am and upto 12.30 pm she was at Civil Hospital and from 3.30 pm again also she was at Civil Hospital. 

Alleged Presence at Naroda Patiya

(vi) There are eyewitness records in the Naroda Patiya case which allege that MK was at Naroda Patiya at 11.15 am.

(vii) The court in the Naroda Patiya judgment also relies on the revelation made by Suresh Chhara that "Mayaben was there at the site on the date of occurrence for the whole day up to 8 p.m." (Page 770)

(viii) The court in the Naroda Patiya Judgment also relies on the revelation made by Babu Bajrangi in the sting operation that "Mayaben had arrived at the Patiya at 4 pm". (Page 765)

(ix) Karman Khurshed Mysorewala who was working as Senior PI at the time of the incident states that the allegations that MK came to talk to him at the day of the riots is false. He further states that it is not true that MK had taken weapons from her vehicle and supplied them to the mob. He confirms the presence of few of the other accused at the scene of the crime i.e. Kishan Korani, Raju Chaubal, Babu Bajrangi and P.J. Rajput but denies the presence of MK or the allegation that she had met him.

(x) PW-236 states that he saw MK at the scene of crime at around 8.30 a.m. or 9 a.m. (Pg. 644, Para 7.1)

(xi) Another witness in Sessions Case No. 247/09 (Witness No. 236, Sidiquibhai Mansuri) says that he saw MK getting down from white vehicle and delivering instigating speeches at 8.30 hours in the morning near Natraj.

(xii) The video of the in-camera proceedings of the Gujarat Vidhan Sabha also shows MK’s presence in Vidhan Sabha at least till 8.40 in the morning. (View Video)

(xiii) Again PW-156 says that he saw MK at around 9 a.m. (Pg. 654, 655)

(xiv) Court in the Naroda Patiya Judgment opines that the depositions of the eleven witnesses proves that MK was present at the site somewhere between 9.00 to 9.30 am and that she was again seen at the site somewhere around 11 to 12 noon. (Page 729)

Other relevant observations - Credibility of the witnesses and their depositions

(xv) In sessions case no. 247/2009; witness no. 52 in her statement dated 30 May 2008 states that MK came in a vehicle in the morning. She further states that she entered with a revolver in the mob. She made a gesture and made firing out of the revolver towards the Muslim population. The witness states that there is a call for strike a day in advance, and she had been informed that she should not come to work. But in paragraph 9 of her deposition, she states that wearing khaki uniform she went for work. Mayaben took out pistol and started firing. The other prosecution and police witnesses state that prior to eleven hours in the morning, any firing did not take place. The fact that this witness went to work knowing well in advance that there was a bandh is itself unbelievable. The allegation that MK made firing out of the revolver towards the Muslim population adds further insult to injury as far as the witness's credibility is concerned.

(xvi) The above witness no. 52's story is put before the court first time in 2008. 

(xvii) Similarly, there are many witnesses who have not named MK in the year 2002 but only later when the investigations were reopened (year 2008 onward). This casts serious suspicion on the authenticity of the statements and raises the possibility of strategic implication of MK in the crime by means such as tutoring of witnesses. For e.g. refer the statements of Farida Abdul Khalifa (Prosecution Witness No. 149), Abdul Majid Usman Sheikh (Prosecution Witness No. 156), Jhulekabibi (Prosecution witness No. 176), Rashidabanu Imtiazhussian Momin (Prosecution witness no. 192), Harun Mohamed Shiekh (Prosecution Witness No. 198). So many witnesses, none of whom mentioned MK's name earlier bring her into fray after more than six years - there is a huge possibility that the depositions made by the various witnesses had been orchestrated at a later stage so as to implicate MK and it is very well possible that MK has been falsely involved in the case due to political vendetta and as a result of political rivalries.

(xviii) From the statements of the prosecution witness No. 135 and 140 in the Naroda Gam case it seems clear that MK was present at Sola Civil Hospital in the morning. The same has also been supported by footage from Doordarshan Gujarat capturing MK’s presence at Sola Civil Hospital on the day of the riots. (View Video) 

(xix) And although Amrish Govindbhai Patel’s statement is made before the police and not as reliable as statements made before the court, it is extremely relevant that it is not lightly ignored as the statement further reinforces the fact the MK was at Sola Civil Hospital at least during the first half on the day of the riots. 

(xx) Also, the fact that most of the witnesses have made allegations against MK only in the year 2008 also signifies that MK may have been implicated in the case as a result of political vendetta or rivalries as already elaborated earlier.

(xxi) All of the above observations reinforce the observations that were made in the first part of this analysis i.e. the depositions of the various eye-witnesses in the Naroda Patiya case alleging the presence of MK at the scene of the riots in the morning and projecting her as the instigator of the riots have to looked at with suspicion and doubt.  

(xxii) The statement of the Senior PI Mysorewala (provided above) where he states that MK never spoke to him nor was she present at Naroda Patiya on the day of the riots further casts a shadow of doubt over the conviction of MK for instigating the riots in the Narida Patiya judgment.

Read Part 1

18 June, 2014

Guilty, until proven innocent - A note on Mayaben Kodnani's conviction in Gujarat Riots (Part 1)

Yajur Sharma, Advocate


The Naroda Patiya riot case involved a matter of national importance and it is a case that had been tremendously debated in media and amongst the public across the nation. It is common observation that in cases where there is a scope for political enmity, media hype and a media induced public opinion against certain public figures, the judgment should be critically analyzed to look for any prejudices or arbitrary reasoning to arrive at a particular conclusion. I have analyzed the reasoning, evidence and inferences drawn in respect of Smt. Mayaben Kodnani (MK) who had been sentenced to 28 years imprisonment by the Hon'ble judge Smt. Yagnik. I make the following observations:

The fundamental principle of criminal law states 'Innocent until proven guilty'. But the principle applied in this case, in respect of MK, seems to be 'Guilty, until proven innocent'. This is clear from the following instances at various portions in the judgment:

1.  MK's presence at the scene of crime

The court notes MK's presence at various places on the relevant date:

i.) At 8.40 am, MK at the morning session of the Gujarat Vidhan Sabha. (Page 730)

ii.) PW-236 (...eye-witness 1) states that he saw MK at the scene of crime at around 8.30 a.m. or 9 a.m. (Pg. 644, Para 7.1)

Comment: Inspite of the fact that MK was at the morning session of the Gujarat Vidhan Sabha at least till 8.40 a.m., the court never raises any doubt as to this witness's deposition and accepts his version describing MK's role in provoking the riots.

iii.) Again PW-156 (...eye-witness 2) who was residing at Jawan Nagar (colony next to muslim chawls opposite Nurani Masjid) from 1972: he says that he saw MK at around 9 a.m. (Pg. 654, 655)

iv.) The court acknowledges that 9 a.m. to 9.30 a.m. is the estimated time around which MK was seen by the witnesses at the scene of crime (Page 728)

v.) Court opines that the depositions of the eleven witnesses proves that MK was present at the site somewhere between 9.00 to 9.30 am and that she was again seen at the site somewhere around 11 to 12 noon. (Page 729)

vi.) The court further opines that it is not clear that after the completion of assembly at 8.40 a.m. where MK was? (Page 729)

vii.) The I.O. admits that one Amrish Govindbhai Patel has stated in his statement before Mr. Mal (I.O. of Naroda Gam case) that A-37 was at legislative assembly upto 9 am and upto 12.30 pm she was at Civil Hospital and from 3.30 pm again also she was at civil hospital. The court opines that the same is statement before the P.O. and is not testimony before this court. (Page 730-731) The court rejects similar statements made by certain other witnesses on the ground that statements before the police do not have credibility, as the statements made on oath before the court where the opposite sides has been given a chance to cross-examine the witness.

viii.) Two witnesses in a trial for another riot in Naroda Gam before another judge stated that they saw MK at around 10 or 10.30 am and since the mob has protested against her presence she has gone from that place (Page 733). The court cites section 33 of the evidence act which states that only in cases where the witness is dead, incapable of giving evidence or is kept out by opposing party or his presence cannot be secured without delay or expenses, can the evidence cited in one court be accepted in a subsequent proceeding before another court (Page 733). So the court in absence of any such circumstances rejects the evidence. The court later examines the statement and states that none of the witness was sure when MK arrived and departed; but it is clear that her presence was objected to by the persons present there and had she not been escorted, she would have been attacked there. The court opines that she could not have remained in the hospital for long and in any case not more than '15 minutes'. It asserts that if read along with testimonies of various PWs it can be inferred that she could not have reached Sola hospital before 10.45 to 11 and she would have left from there in maximum of 15 minutes (Page 734).

Comment: It appears that the Hon'ble Judge makes an effort to guess the amount of time that MK could have spent at the hospital to fit the timing with testimonies of various PW's that she was at scene of crime again at around 11.15 or so. If carefully perused it appears that the Hon'ble Judge developed a prejudice against the accused MK, and even this bit of information (which it earlier stated that it can't consider) is used to somehow  point towards the 'pre-conceived guilt' of MK.

ix.) To explain the speed at which MK is alleged to have reached the scene of crime at around 9 a.m., which seems pretty unbelievable considering the fact that she was in the morning session of the Gujarat Vidhan Sabha 'at least' till 8.40 a.m., the Hon'ble Judge opines that MK, being V.I.P. must be with her security and for her the traffic also would be cleared. Hence for political personality and leading person like MK, it is not improbable to reach from Gandhinagar to Naroda Patiya, Naroda Patiya to Sola Civil Hospital and return from Sola Civil Hospital to Naroda Patiya. The Hon'ble Judge further opines that Gandhinagar and Ahmedabad are twin cities and that it is hardly at a distance of 30 km from Ahmedabad and therefore, if MK was relieved at 8.40 a.m., it is not difficult for the accused to reach the Naroda Patiya site at around 9 am (Page 742, 743). The court further adds that the witnesses have stated that all the disturbances had started and in fact reached its peak after arrival of MK. (Pg. 1813)

x.) At about 2 pm she had telephoned the fire brigade for fire call of some petrol pump at Naroda Patiya, she has taken round at the site of the offense. (Pg. 1889)

xi.) The court also relies on the revelation made by Babu Bajrangi in the sting operation that "Mayaben had arrived at the Patiya at 4 pm". (Page 765)

xii.) The court also relies on revelation made by Suresh Chhara in the sting operation that "..Mayaben was there at the site on the date of occurrence for the whole day up to 8 p.m.." (Page 770)

Comment: The court relies on various witnesses who state that MK was at the scene of crime in the morning and also relies on the revelation made by Babu Bajrangi that MK arrived at 4 pm; and also on Chhara's statement who states that MK was there at the site of occurrence for the whole day upto 8 p.m. Bajrangi was leading the mob since morning and the court has held him to be the prime conspirator. When he states that Mayaben arrived at 4 pm, either the court should not rely on his revelation or discard the evidence of the eyewitnesses who state that MK was there since morning. Further the court has also not pointed out the inconsistency in the revelations made by Bajrangi and Chhara both of whom being the prime accused and leaders of the mob are expected to give a consistent description of MK's alleged time of arrival at the scene of crime. From the above points, it seems clear that there is no concrete evidence to establish MK's presence at the scene of the crime at the relevant time except for the eye-witness's testimonies, the veracity of which is itself doubtful as has been elaborated further in the next section.

2. Indications of Prejudice against MK in the judgment

a.) The Hon'ble Judge in paragraph 7.16 (Page 650), opines that merely oral evidence of the witness alone shall not be treated as completely dependable evidence; as their description, identity mark etc. were not mentioned in the S.I.T statement; so the Hon'ble Judge gives 5 such accused the benefit of doubt; but in the very next paragraph Accused-62 (MK's secretary) who has also not been named in the SIT statement is not given such benefit of doubt. The reasoning given by the Hon'ble Judge is that A-62 was described with identity as P.A. to MK and states:

"..This description is a satisfying way to involve A-62 in the crime in the statement of the S.I.T.."

It seems that there was a huge prejudice against MK and anyone associated with her.

b.) "As A-37 was leader and it is only after she came on that day the disturbances started she needs to be held as Kingpin" (Page 722)

In the background of the points made earlier, the phrase underlined above seems to be indicative of the 'pre-concieved guilt' of MK as mentioned earlier. Whose need is it?

c.) PW-236 (Rickshaw Driver) (...eyewitness 1) states that MK came in a Maruti Frontie Car (It is surprising that he could identify the car exactly as 'Maruti Frontie'). This is the witness who has been earlier described as stating 8.30 a.m. or 9 a.m. as the time at which MK arrived at the scene of crime. He further states that the mob on seeing MK started reciting slogans of 'Jay Shri Ram'. He states that he saw MK speaking to the Mob, and instructing her P.A. He further alleges that post her instructions, the P.A. took out weapons from the jeep and distributed them in the mob (Page 644-45). The Hon'ble Judge herself acknowledges that in the statement of the SIT, there is no mention of slogans having been recited of 'Jay Shree Ram'. But the same has been stated by the witness in his deposition before the court.

Comment: It can be observed across the course of the whole judgment: wherever there is ambiguity as to the witness's deposition, the same has been construed as against MK. Basically, the judgment is based on the formula 'ambiguity = has to be construed against MK'. The Hon'ble Judge in fact 'justifies' this conduct of the witness, stating that in the statement of the SIT, the witness might not have mentioned that there were slogans of 'Jay Shree Ram' but that was just the 'mental state or spirit of the day' (Para 7.13, Page 648).

d.) In respect of PW-156 (...eye-witness 2), the Hon'ble Judge takes a cautious approach in believing his testimony and rejects most of the depositions made by the PW, but believes all the allegations this witness makes vis-à-vis MK (Page 672). This witness also mentions that Smt. Sonia Gandhi had come to visit him and his family in hospital (Page 658).

e.) In respect of the mobile phone call records of the various accused on the day of the incident, the court observes "..The number shown against the name of A-37 was subscribed by BJP and not by A-37 personally... No further investigation has been done to find out as to the mobile numbers in the name of BJP was in fact used by whom. Hence, in absence of any evidence, it can be held that A-37 was using it on the date of occurrence. Thus, out of the four mobile numbers, the mobile numbers shown against A-18 and A-37 do not stand proved beyond reasonable doubt to have been subscribed by the two accused in the year 2002 and were used on the date of occurrence by the accused.." (Page 796) (The underlined portion above seems to be a typo)

"...As has been submitted by the learned Advocate Mr. Kikani for A-37 [MK]... there are discrepancies and apparent contents which create reasonable doubts against the genuineness of the document. This creates a reasonable doubt about the genuineness of the document and this reasonable doubt is sufficient not to attach any value to the said documentary evidence..." (Pages 798, 799)

Comment: Fabricated mobile phone records. Is this not an indication that MK is being implicated in this case? Why does the court not raise this matter?

But seeing the following observation of the court (Pg. 799), the prejudice against MK is again apparent:

"..It is true that as a matter of fact, while appreciating the evidences put up before the Court, that of the phone call details, no aid is available to prosecution as on scrutiny, no incriminating material or probability stands revealed of hatching conspiracy as far as the communicating through the mentioned telephone numbers are concerned. Hence, technically A-37, A-18, A-44, A-62, A-24 and A-20 are able to secure benefit of doubt as far as these phone call details are concerned. But, it is notable that in the year 2002, mobile phone was quite popular and was freely used as mode of communication. A-37, A-18, A-62, A-44 etc. have been alleged to be in contact on mobile phone. None of them have stated that they did not have mobile in 2002 and they had no telephonic contact with the co-accused. This fact is a circumstance which can certainly be considered when the hatching of criminal conspiracy stands proved against the accused. Their agreement to do illegal acts cannot be without any communication hence, it is inferred that they have communicated with one another since they belong to the same group, same organization working for 'Hindutva'."

3. For the sake of argument, assuming that MK was present at the scene of the crime, let us have a look at the description of her presence at the scene of crime and of her role in the riots by the various eyewitnesses’ whose versions have been accepted as being truthful by the court:

a.) PW-227 (...eyewitness 3) states that he saw MK in the mob of Natraj Hotel. He further states that the men of that mob were told by MK that 'you go ahead I am with you' (Page 674).

Comment: This description signifies as though the PW was standing pretty close to the mob as he was able to hear MK's words. This applies even in case of the other witnesses albeit they give a different description of what she said or did. It is hard to believe that any person belonging to the muslim community would come so desperately close to a mob of 15000-17000 persons who had assembled there to commit acts of violence against them. The witnesses seem tutored to state two things: 1. Presence of MK at the scene of crime; 2. Statement to the effect that she was provoking the mob.

There are further instances indicative of the 'pre conceived guilt' of MK:

The Hon'ble Judge first herself acknowledges that PW-227 had seen the mob from a distance and yet thereafter believes that he went close to the mob (inspite of the people in the mob wearing saffron headbands and khaki halfs, and MK allegedly herself wearing a saffron scarf, as stated by the Hon'ble Judge and the various witnesses as provided below and was standing close to MK in the mob; just that the mob did not identify him as a muslim; So he went in the mob and came back. At all places the Hon'ble Judge has used 'principles of probability' and 'natural behavior' when required to 'establish' the guilt of the accused and fails to apply those very principles when the same may have the potential to create doubts and suspicions as to the testimonies of the various witnesses against MK (Page 677, 678); as has been discussed in greater detail later.

(The Hon'ble Judge stated that the people in the mob were wearing saffron head bands at page 16, and various witnesses state the same at pages 598, 605, 611, 635, 654, 674, 702 etc.; It is even stated that MK was wearing a saffron scarf at pages 592, 706 etc.)

b.) "..It is not probable when the time span of the occurrence was 9.30 a.m. to at least 8.00 p.m. the MLA would not come to the constituency at all. The common experience of life says that whenever such occurrences takes place the political leader do take their stand.. In the instant case, A-37 [MK] being MLA of the area would either support the Hindus in which case the Hindus viz the miscreants would be tremendously boost up which would add to their confidence and courage in doing away muslims and ruining their property.." (Page 528-529)

Generalization: "common experience of life says that whenever such occurrences takes place the political leader do take their stand".. so MK would have done the same.

Can the guilt of an accused in a criminal matter where the charges levied and the punishment prescribed is of the highest order be determined on the basis of such assumptions and generalizations? Is this not an instance of 'guilty, until proven innocent' as described earlier?

c.) In a criminal trial, however, intriguing may be the facts and circumstances of the case, the charges made against the accused must be proved beyond all reasonable doubts and the requirement of proof cannot lie in the realm of surmises and conjectures. (1)

d.) "..If according to defense, she has not played the role of provoking Hindus, then there is nothing on record to believe that she has played the role of pacifying agent. She has not done anything to stop the massacre, even she has not instructed the police officers to stop lawlessness at the site.." (Page 529)

e.) In this context, let us look at the complaint I-C.R. No. 100-2002, which states "..A mob of around 15,000 to 17,000 people had gathered at the entrance of Hussain's Chali, near S.T. Workshop, opposite Nurani Masjid, S.T. Patia...about 22 tear gas Shells were deployed.. but the mob had become uncontrollable and the members of the mob were shouting “attack – kill...It was found that it was impossible to control the mobs, hence, the mobs were warned to disperse and if they do not disperse, firing would be done. In spite of such repeated warnings, the members of mobs, becoming uncontrollable, started to break shops and houses of the members of Muslim community residing near Nurani Masjid and its vicinity. Thereupon, I had fired five rounds from my Service Revolver and two rounds from Musket – 410, at the instructions of the Deputy Police Commissioner and you had also fired eight rounds one after the other and other police personnels and officers had also fired bullets and shells. But, there was no effect on the members of mobs and by becoming more violent, the members of the mobs divided themselves into small groups and started breaking Nurani Masjid and set it to fire.." (Page 22)

Comment: The complaint itself acknowledges that the mob had become uncontrollable and inspite of efforts, the police was unable to control it. But even here the Hon'ble Judge chooses to blame MK, that it was she who did not give any instructions to the police to act, without any affirmative evidence to support this conclusion.

f.) The Hon'ble Judge further opines: "...If the fire call occurrence register brought on record by the Chief Fire Officer is perused it is clear that at about 2.15 pm she did telephone to the fire brigade for sending the fire fighter at Sahyog Petrol Pump where occurrence of fire took place. Secondly, she has her own hospital in Naroda where her visit is quite natural. Considering the above it cannot be believed that she would not come to her hospital at all and she has telephoned to fire brigade for the petrol pump at Naroda without being at Naroda...."

The 'likelihood' of MK being in the hospital and 'probability' of her making phone call to fire department in Naroda from Naroda is presented as if it is some 'clinching' piece of evidence.

g.) The court further opines:

"..Considering the above discussion, in fact the principle of probability would guide the court that the natural conduct of A-37 [MK] would always be to be at site which according to the prosecution witnesses she was. In light of the appreciation of evidence, in considered opinion of this court and according to counseling of the course of natural event and the principle of probability it can safely be held that the presence and participation of A-37 and her close aides in the riot on that day is the truth which also stands corroborated by the sting operation wherein A-18, 21 & 22 have all stated about a fact that A-37 was present at the site and was boosting up them all.."  (Page 530)

h.) A conviction cannot be sustained even if the prosecution story considered as a whole 'may be true' until it is found that it 'must be true'; but between 'may be true' and 'must be true' truth is inevitably a long distance to travel and the whole of this distance must be covered by legal, reliable and unimpeachable evidence (2). There is a long mental distance between "may be true" and 'must be true' and the same divides conjectures from sure conclusions (3).

i.) In the very next paragraph, the court opines "..normally if the police officer knows the desire of the political leader the police would not leave a single stone unturned to give colour to such desire.."

Comment: Generalisation of the Police machinery, police force and all police officers as a whole (So it is not only MK who is the victim of generalizations and assumptions). Although the reasoning is projected as being in consideration of practicalities and realities, it smacks of a deep-rooted prejudice against MK. Again, how can the facts necessary for determining the criminal liability and that too of the highest order, be ascertained on such blanket assumptions rather than on the basis of concrete evidence which conclusively establishes the involvement of the accused (4). The point numbers (d) and (e) earlier stated under this section signify that the mob had become uncontrollable and the police was unable to control it. The Hon'ble Judge herself points out that the mob had become so aggressive and uncontrollable that even if MK would have asked them to stop, then they would have first attacked MK. The same has been discussed in greater detail later.

j.) The Hon'ble Judge centers her conclusion that MK was present at the scene of crime on the inconsistent depositions of the witnesses, as has already been discussed earlier; and on the assumption that MK must have been there as her hospital is very close by to the locality; she was the M.L.A of the area then (5); and that as she was the M.L.A. of the area everyone would know her (6).

Comment: It is on the basis of prejudicial inferences that the case against MK has been built. The Hon'ble Judge repeatedly raises the fact that MK is a public figure known to everyone in the area and hence the witness's identification of MK cannot be disputed. But the same inference and logic can be used to assert that as MK was a public figure known to everyone in the area, then why would such a public figure come out in the open at such a sensitive time. (Again the formula, as stated earlier - Ambiguity = has to be construed against MK has been applied)

It is an established tenet of criminal jurisprudence that if two views are possible on the evidence adduced in a case of circumstantial evidence, one pointing to the guilt of the accused and the other to her innocence, the court should adopt the latter view favourable to the accused (7).

k.) The Hon'ble Judge at one point opines that "after arrival of A-37 and after her instruction only violence was committed by the mob" (Page 694).

l.) In respect of PW-52 (...eye-witness 4), who is an injured lady eyewitness; who was working as security personnel in one company. She states that she was searching for her younger son at the time of the incident. She further states that her dress was similar to that of lady police. She states that MK's car came from Natraj Hotel, halted near Nurani Mosque; MK got down and spoke to persons in the mob. She states that her presence was not objected to by the mob as they thought of her as lady police. She states that MK instigated persons in the mob.

She then states that MK had something like a pistol in her hand and she also did firing and told the mob to continue and she left.

In this respect, the Hon'ble Judge observes ".. that the words 'something like pistol' is itself full of doubt. the court cannot act upon such doubtful version. Moreover, it does not sound probable that MK being M.L.A would publicly hold pistol or any firearm, hence this part of the testimony does not sound to be a credible one may be the misperception of the PW. (8)"

Although the Hon'ble Judge did not accept the testimony but a few points are worth mentioning here:

I. Does stating that 'MK had ‘something like a pistol’ in her hand and she also did firing' amount to merely 'misperception' or is it a material discrepancy? Is it not a statement the only purpose of which seems to be to implicate MK? At the very least, is it not the witness using her imagination to somehow implicate MK in the crime? How can seeing someone pull out a gun and shooting be a 'misperception'? After listening to this, is any other portion of the witness's deposition worthy of any consideration. The court concludes that there is '..no reason to doubt her version about the incident. The witness sounds to be truthful and credible except certain part of her version which may be her misconception or exaggeration..' (9).

II.  If it does not sound 'probable' that MK being an MLA would not publicly hold firearm', then is it also not 'probable' that she would also not publicly show her face; even assuming, for the sake of argument that she wanted to provoke the mob. The Hon'ble Judge (at Page 685) states "..A-37 [MK] being an MLA of the area, it does not sound to be probable that A-37 moved publicly possessing firearm that too on such a day where Media, cameraman, channels etc are bound to be present there...". For the very same reason, if she would not move publicly move with a firearm, why would she publicly move at all at such a time. All the alleged activities could have been done 'secretly, without exposing herself publicly'. The Hon'ble Judge herself acknowledges the fact that all of the alleged activities could have done secretly, without exposing herself publicly (Page 720).

The Hon'ble Judge later, unbelievably, accepts this PW's identification of MK. The Hon'ble Judge further accepts this PW's submission that violence started only after MK's arrival and instigation. The PW also states that MK came at around 9 am, but the Hon'ble Judge very conveniently (Page 696) extends this to 9.30 or 10 am to 'tally' it with the time stated by the other witnesses.

m.) In this context it is also pertinent to point out the observation of the court with respect to the revelations made in the sting operation:

"..the 'Sting Operation' of A-21 is also interesting wherein he reveals that A-18 is lion of Hindus and on his call, entire Chhara Nagar would come out. He states that A-55 was there, A-22 was there, A-18 was there, A-37 has instigated and has assured that, "she is with them", A-37 waited for half and hour to 45 minutes.." (Page 784)

Now with the media, cameramen etc. and in midst of a public where she is well known (as acknowledged by the court itself) and people around the area, why would MK wait for half an hour to forty five minutes. But as the statement is against MK and in accordance with the formula 'ambiguity = has to be construed against MK', the same has been conveniently accepted by the court without any reservations. The court seems to defy it's own logic when it comes to cornering MK.

n.) It is hard to imagine that which of the 'assumptions', 'probabilities' or 'natural behavior' described by the Hon'ble Judge is most shocking. Here is another one (at page 703):

"..If A-37 [MK] would give any instruction, any direction, or guideline to remain peaceful or not to do illegal acts or refrain from beating, killing, cutting or burnings of Muslims as suggested by the defence to PW 104 then the tempo of the mob can apparently be inferred to be such wherein they would first of all attack such adviser even if such adviser was none other than the then present M.L.A. of the constituency, hence the talk of A-37 with the mob was bound to be provoking, instigating and of the mood the mob had..." (similar assertions on page 737)

"...It is needless to say that Hindus being in majority they must have certainly dominated and over powered the Muslims. It is therefore just, proper, correct and suiting with the facts and circumstances of the case that A-37 has instigated and inferred from the conduct of the members of the mob, with provoked the Hindus to do illegal act and that it can also be whom A-37 had talked, which mob after her arrival had committed tremendous violent acts including taking lives of Muslims by burning them alive..." (similar assertions on page 737)

If the mob was already so determined how could have MK's words have made any difference, even if she was infact trying to pacify the mob (if assuming for the sake of argument that she was present at the scene of crime). Even for the sake of argument, we assume that MK was present at the scene of crime: then, if such was the mood of the mob, how can one be sure that MK's words of pacification would not be ignored by them.

On the one hand the Hon'ble Judge describes her as 'provoking, instigating and boosting up the Mob' (page 738) and calls her the 'kingpin of the riots' (page 249); on the other hand it asserts that the mob was already in such a mood that if she would have sought to pacify them, they would have attacked her first. Isn't this contradictory? Then how can she be called as the kingpin and the instigator if the mob was so confident that it would have killed the MLA of the area?

(See also pages 739-740, 1813 where the Hon'ble Judge asserts that the 'mob did not have the courage' to start the rioting till she came and that she was the prime instigator, the kingpin of the riots. But then how did they have the courage to attack her. Contradictory, isn't it?) (10)

The Hon'ble Judge further asserts that it was only after MK talked to them, the mob gathered there (Page 738 where the Hon'ble Judge refers to her as the kingpin and states that it is but for her provocation, her instigation, her encouragement and her support and abetment, the entire massacre took place).

On the one hand the Hon'ble Judge uses this reasoning that because she was the MLA the police and the crowd were bound to listen to her and that she provoked and inspired the people to gather as a mob and start rioting without fear; On the other had it asserts that they were already so confident that they could have killed her if she had tried to pacify them; Isn't this contradictory? The court, not being able to appreciate contradictions in it's own reasoning, was perhaps bent on establishing the 'pre-conceived guilt' of MK as the Kingpin and the prime conspirator of the riots.

The Hon'ble Judge (at Page 1849) observes that MK had made call to the fire brigade with respect to the fire which took place on a petrol pump at about 2 pm on that day as in the occurrence register of the fire brigade it has been so recorded but has not been found to have made a single phone call for the occurrences of torching numerous muslim chawls and houses where muslims were residing. It further adds that none of the PO's in the area were either requested or appealed by MK that strict action be initiated and stern action be taken for resumption of law and order in the area.

Comment: The complaint itself acknowledges (as already described earlier) that the mob had become uncontrollable and inspite of efforts, the police was unable to control it. But even here the Hon'ble Judge chooses to blame MK, that it was she who did not give any instructions to the police to act.

o.) The 'pre-concieved guilt' of MK and prejudice against MK is further apparent in the following observation of the court::

"...A-37 was the then current M.L.A., hence it can be inferred that she must have ambition to go ahead in politics and she cannot leave the temptation of taking political mileage by being kingpin in the series of events that took place on that day..."  (Pg. 703)

(similar assertions on page 737, 738)

Comment: the whole sentence above is an assumption. The Hon'ble Judge is opining as if being an M.L.A (politician) or having a hospital in the area is itself a crime.

Why are all the assumptions only against her? The fact that she was a politician or had a hospital in the area in a positive light as well, but the Hon'ble Judge chooses to look at all of that as against her credentials. It is one thing criticizing and penalizing her for failing to perform her duties as an M.L.A of the area and it is completely a different thing saying that she was the one who provoked the mob when by the Hon'ble Judge's own acknowledgement even earlier the mob was so infuriated that MK could not have done anything and that even if she had, the mob would have attacked them first.

The Hon'ble Judge could have very well rightly criticized MK for not being able to perform her duties as an M.L.A of the area but that is not the same as punishment for the crime of murder, conspiracy etc.

In case of the Senior Police Inspector Mysorewala, in context of a PW's deposition that he saw the PI talking to MK; the Hon'ble Judge opines that "..It is but natural that if the M.L.A of the area would come at the spot, he would be talking to her but then it is not a crime.." (Page 721). Be it a PI or an M.L.A, the court cannot hold a person as a criminal on the basis of vague assertions. The Hon'ble Judge could see this in respect of the PI, but maybe because of a deep-rooted prejudice against MK, it could not apply the same logic in respect of MK.

p.) In respect of the deposition made by PW-143 (..Eyewitness 5), the Hon'ble Judge concludes "...As A-37 [MK] was leader and it is only after she came on that day the disturbances started she needs to be held as Kingpin. A-37 and many other accused are held to have hatched the conspiracy as mentioned in the charge." Interestingly the logic the Hon'ble Judge uses to rely on the evidence of this witness is that "..By and large the PW is truthful, but as seems is in a habit of exaggerating and disowning his own version or statement. For this habit, his versions are appreciated accordingly. However, this habit is not found to be sound reason to disregard his most reliable part of his testimony.." (Page 721)

Comment: The Hon'ble Judge relies on a witness who is ‘in a habit of’ exaggerating and disowning his own version of the statement for holding that MK 'needs to be held as Kingpin' (Page 722) of the riots.

The Hon'ble Judge further states that "..in any area, normally none can be more active leader than the M.P. or M.L.A... A-37 is the M.L.A of B.J.P. from the Naroda constituency, hence it is clear that she hails from and she is on the date of occurrence in B.J.P.. Now, if she cannot be termed to be active leader of B.J.P that too in Naroda Constituency, then who else can be called the leader of B.J.P in that area. It can therefore be inferred that A-37 was present at the site.." (Page 725)

Comment: The above comment is a perfect blend of assumptions, generalizations and a deep rooted prejudice against the accused MK. It is surprising that such reasoning is resorted to for holding a person as criminally liable and punishable with the highest punishment.

It seems that the reasoning used in the judgment seeks to corner MK from all directions rather make an impartial assessment of the material on record. On one hand it says that MK being the MLA was bound to be present in the area where riots took place at the time. Then it states that the mob was so furious that it could have killed even her if she would have tried to pacify them, and that is why the only possibility is that she must have provoked them. Again, it states that she in all probability she must have provoked them as being a political leader she must have taken a stand to gain political mileage. The only crime that comes out from such assumptions and generalizations by the court is that of being an M.L.A or a public figure. At the cost of repetition, I have to say that all of this indicates that there is a deep-rooted prejudice against MK in the judgment.

q.) Summary of the important observations from this section are that:

i.) In most cases, it is not clear where the eye-witness's were standing so as to be able to hear or 'guess' what MK was doing, or as to how they were present in the midst of such an angry mob when 'natural behaviour' would suggest a desperation to run away from such a mob. At such a time would a person run to his or her home, take his or her family and children and flee, or would the person stand and watch as to what MK is upto. It is not that the witnesses were looking for their family members in the mob as at that time (as per the court) the rioting had not even started. But the riots were apprehended. At such a time, is the person expected to desperately reach out to his or family members or stand and look at the mob.

ii.) There are various instances in the judgment where:

I. Inconsistencies and material discrepancies in the depositions have been ignored.
II. Portions of testimony going against MK have been believed and the ambiguities have been ignored.
III. Vague descriptions of MK's role in the testimonies of the Prosecution Witnesses have been accepted as true on the principles of 'probability' and 'natural behaviour'.
IV. There are various instances in the judgment where the Hon'ble Judge has made certain generalizations and baseless assertions.
V. Blanket assumptions have been resorted to, to 'drive home' the guilt of MK.

4. Tehelka Sting Operation

a.) As far as MK and other accused who were not 'caught on tape' are concerned, the court itself observes "...these conversation solely cannot be the foundation to bring home their guilt, but it can be used as corroboration after marshaling all the evidence against the accused, which is capable to provide corroboration to any kind of evidence against the accused..." (page 758)

Immediately after making the above observation the court states ".. In this Sting Operation, it is stated that A- 37 has visited the site of the offence in the morning as well as in the evening on the date...".

b.) Referring to the gist of revelations made by Babu Bajrangi, the court states "..Mayaben (A-37) had arrived at the Patiya at 04:00 p.m..." (page 765).

Apparently, Bajrangi also had managed to get inside MK's mind as 'acknowledged' by the court itself:

"..Mayaben kept wondering throughout the day in a car. I was a leader that day. We slaughtered Muslims, Patiya is half kilometer away from my house. I and the local public were there to do the massacre at Patiya. If one would go to Godhara, one would be provoked and would determine to kill all the Muslims then and there. We retaliated at Patiya. In Patiya, we had secured the highest death toll. Naroda village is at distance of half kilometer only.."  (Page 765)

c.) Referring to the gist of revelations made by Suresh Chhara, the court states "..Mayaben (A-37) was there where the occurrence took place. She said, “Kill, them. I am and will be with you always. You will always have my backing.” Mayaben was there for 30-45 minutes..”  (Page 768)

d.) Referring to the gist of revelations made by Suresh Richard, the court states:

 "..Kishan (A-20) and Manoj (A-41), are close aides of Mayaben (A-37). They are left and right hands of Mayaben.." (Page 769-770)

"...Mayaben was there at the site on the date of occurrence for the whole day up to 8 p.m., in her car taking round and on every round, she was telling us "You are doing proper deed, go ahead." (Page 770)

"...Mayaben was taking round in her car for whole day. Mayaben was telling "Continue, doing all these deeds, I am at your back". She wore white saree and put on saffron belt. We were doing slogan shouting and had saffron bend..." (Page 770)

"..Mayaben told police that, "do not do anything today.." (Page 772)

e.) The court in it's finding observes "..the 'Sting Operation' of A-21 is also interesting wherein he reveals that A-18 is lion of Hindus and on his call, entire Chhara Nagar would come out. He states that A-55 was there, A-22 was there, A-18 was there, A-37 has instigated and has assured that, "she is with them", A-37 waited for half and hour to 45 minutes.." (Page 784) (also refer point number (ix)(b) above).

f.) In respect of the sting operation the court very pertinently observes: "...if from the evidence otherwise available against the co-accused, which can be marshaled from the record of the case and then, from that if the co-accused are found connected with the crime, then the extra judicial confession has corroborative value... be it noted that if the evidence on record is found to be capable enough to point their guilt, then only, the confession of the co-accused viz. of A-18, A-21 and A-22 can be used to corroborate the finding of this Court against the said co-accused.." (Page 791)

Comment: The court uses evidence from the sting operation to corroborate the charges against MK. But the depositions by the witnesses before the court have been made after the sting operation was in public. How does the court rely on the statements made in the sting operation to corroborate the depositions made by the various eye-witnesses when it seems that certain that the prosecution or political rivals of MK could have easily tutored the witnesses to be in conformity with what has been stated in the sting operation?


1. Jahed v. State, 1995 CrLJ 3451 (Cal); see also 'Law of Evidence', S.C. Sarkar, LexisNexis (18th Edition) at pg.116
2. Sarwan v. S,A 1957 SC 637, 645; Jaharlal Das v. State of Orissa, 1991 CrLJ 1809, 1815 (SC)
3. Ram Singh v. Sonia, (2007) 3 SCC 1 (22). See also 'Law of Evidence', S.C. Sarkar, LexisNexis (18th Edition) at pg.117
4. see also page 726 of the judgment
5. Page 679 of the judgment
6. Page 669 of the judgment
7. Harendra Narain Singh v. State of Bihar, A 1991 SC 1842, 1844. See also 'Law of Evidence', S.C. Sarkar, LexisNexis (18th Edition) at pg.147
8. Page 682 of the judgment
9. Page 699 of the judgment
10. Also see Pages 1584, 1809-10, 1813, 1888 and 1948 regarding assertion that rioting started after MK came at the scene and that she was the kingpin of the riots

Read Part 2

29 May, 2014

राहुल गांधी कहाँ थे?

कुछ वर्ष पहले एक मित्र किसी काम से रंगून गया। उसने शहर के बीच गेस्ट हाउस में एक कमरा लिया। जब काम के विषय में वहां बसे भारतीय लोगों से बातचीत शुरू की तो वे पूछते, "भई कहाँ रुके हो?" 

"गार्डन गेस्ट हाउस" 

"ओह! वही जहाँ राहुल रुकता है।"

जब यह कई बार सुनने में आया तो उसने एक माननीय व्यापारी से पूछा कि मामला क्या है। गार्डन गेस्ट हाउस एक बहुत ही काम बजट वाली जगह है जहाँ रहने को कमरा और सुबह का नाश्ता मिलता है। आखिर राहुल गांधी किसी अच्छे होटल की बजाय वहां क्यों ठहरेंगे?

मयन्मार ऐसा देश है जो कुछ देर पहले तक सैनिक सरकार के नियंत्रण में था। वहां प्राधिकारी इतने कड़े हैं कि कोई अतिथि किसी के घर बिना अनुमति नहीं ठहर सकता। हर गली में कितने लोग रहते हैं यह उन्हें हर समय ज्ञात होता है और किसी भी समय घर में इसकी जांच हो सकती है। वहां समाज बाकी की दुनिया से कटा सा हुआ है। बाहर की कोई पुस्तकें लाना वर्जित है। बैंकिंग क्षेत्र काफी पहले धराशायी हो चूका है और कोई एटीएम नहीं हैं। जितना भी धन चाहिए, आगंतुकों को नकद लाना पड़ता है। यदि राहुल वास्तव में मयन्मार आते रहे तो दिलचस्प बात थी क्योंकि भारत में इन दौरों की कोई खबर नहीं थी। 

उन व्यापारी ने बताया कि राहुल अपने सुरक्षा संगठन और किसी प्रचार के बिना आते हैं। जब एक बार वहां प्राधिकारियों को पता चला की वे आये हुए हैं, तो उन्होंने भारतीय दूतावास में खबर की और पूछा कि क्या आये हुए भारतीय सांसद के लिए सुरक्षा की व्यवस्था की जाय। जवाब आया कि आप अपने काम से काम रखें और उन्हें अपने हाल पर छोड़ दें। सारा इलाका यह जानता है कि जब भी राहुल गांधी आते हैं, तो उनके साथ हर बार एक नयी पोलिनीशियन महिला होती हैं। 

यदि राहुल रंगून छुट्टी मनाने आते ही हैं, तो वे ट्रेडर्स होटल में रुक सकते हैं, जो गार्डन गेस्ट हाउस के साथ ही है। पर वहां भारत से आये हुए व्यापारियों की नज़र में आ जायेंगे। मयन्मार गुप्त दौरों पर जाने के लिए अच्छा विकल्प इसलिए भी है क्योंकि वहां कोई खबर फ़ैल नहीं सकती - मीडिआ ही नहीं है। केवल एक अखबार है जो सरकार द्वारा चालित है। 

राहुल गांधी को सार्वजनिक हस्ती बनने पर मजबूर तो बना दिया गया है पर उनकी निजी गतिविधियाँ काफी संदेह पैदा करती हैं। वे साल में ७० बार विदेश जाते हैं, जो अपने आप में संदेहजनक नहीं है पर दुबई से आगे अलग पासपोर्ट से जाते हैं, यह बात तो है। उनके नशे के सेवन की आदत को भी छुपाकर रखा गया है। खबर यह फैली कि वे मनमोहन सिंह के फेयरवेल डिनर पर नहीं आये क्योंकि देश में नहीं थे, जबकि देश तो क्या वे तो होश में भी नहीं थे - नशे में थे। 

कुछ वर्ष पहले तक ऐसा लगता था कि राहुल गांधी निश्चित रूप से एक दिन भारत के प्रधानमन्त्री होंगे। पर फिर उन्होंने बात करना शुरू कर दिया। ऐसे नाम के साथ, वंश के होते हुए और कांग्रेस पार्टी के उत्कृष्ट वक्ता रोज़ उनकी प्रशंसा में जुटे होते हुए भी राहुल गांधी ने बनी बनायी बाज़ी का बेड़ा गर्क कर दिया। और इसके लिए भारत उनका आभारी है। 

English Version 

15 May, 2014

Why was Rahul missing?

A few years ago, a friend went to Yangon (Rangoon), Mayanmar (Burma) for some work. He took a room at a Guest House in the downtown area. When he began interacting with the Indian community there for his business, they would ask him where he was staying. “Garden Guest House”, he would say. “Oh! The same place where Rahul stays everytime.” When he got this response more than once, he was puzzled and decided to ask a respectable businessman what the whole story was. Garden Guest House is a modest budget bed and breakfast place. Why would Rahul Gandhi stay there instead of a proper hotel?

Mayanmar is a country that was run by military junta until recently. The authorities were so strict that a guest could not stay overnight in anybody’s house without permission. They would keep a close track of how many people stay on each street and there would be random checking for verification. The society there is almost entirely isolated from the rest of the world. No outside books are allowed. The banking sector had collapsed long back and there are no ATMs; whatever money they need, visitors have to carry in cash. If Rahul had been coming to Mayanmar, it certainly made for a curious case because there was no news of these trips back in India.

The businessman said that Rahul is a frequent visitor to the city but that he comes without his security cover or an announcement in the media. When the local authorities found out that he had come once, they contacted the Indian Embassy if they should provide security to the Indian Member of Parliament. They were told to mind their own business and let him be on his own. The entire locality knows that whenever Rahul arrives, he is accompanied by a different Polynesian female companion.

If Rahul does come to Yangon on a vacation, he can well stay in the up-market Traders Hotel which is right next to Garden Guest House. But then he might be spotted by Indian businessmen who often stay there. Mayanmar is a good choice as a secret getaway also because news doesn’t travel there - there is no media. The only newspaper is run by the government.

Rahul Gandhi has been forced to become a public figure but there is a lot about his private activities that invites suspicion. He travels abroad 70 times a year which is not necessarily suspicious but that he travels on a different passport Dubai onwards certainly is. His regular drug abuse is also a well kept secret. The news being circulated is that he was missing from PM Manmohan Singh’s farewell because he was out of the country, while the truth is that he was out of his senses, high on cocaine.

It appeared inevitable till a few years ago that he would be India’s PM one day. But that was before he began opening his mouth to speak. With the right surname, a pedigree like his, and the best spokespersons of the Congress Party eulogizing him publicly, how badly would Rahul have to play his part to mess it up. And India is thankful to him for being himself.

हिन्दी संस्करण

09 May, 2014

‪What Media should ask Rahul Gandhi

Anand Mathur‬

The country does not know Rahul's administrative capabilities. Why did he not take any ministerial responsibility in the 10 years of the UPA Government when the PM was willing to give him any Ministry he wished for?

By opting to head a Ministry, Rahul could have shown his mettle, his work, proven his capability and shown what he stands for.

In the absence of proven experience Indians are unaware of his capabilities. Therefore what right does he have, specially after shirking serious responsibility for 10 years, to lecture on the performance of Gujarat?

While the Gandhi's spread falsehood on Gujarat they have no explanation for the huge wealth build-up of their son-in-law Robert Vadra nor on the lacklustre and terrible performance of the UPA on all fronts of governance.

The point is very simple, why are other political parties not questioning his credentials on governance? He has wasted 10 years under the shadow of his mother shirking responsibility even while callously insulting the seat of the PM.

He did not even perform his constitutional responsibility of attending the Parliament or attending to development work in Amethi (His constituency).

He has raised 0 questions in the Parliament (national average is 300), participated in 2 debates (national average is 37.9) and his attendance is barely 43% (national average is 76%) during his tenure in Parliament.

By having accepted any important ministerial berth, as offered to him on a platter by Manmohan Singh, Rahul could have gained useful experience in governance and boosted his own credentials.

Now his mother tells the citizens, we have given to you RTI, RTE, FS, MNREGA. She adds, that they will give all citizens Right to Health, Right to Home and in exchange she demands they vote for herself and her son. She almost guarantees that people will not have to work any more and that the money required to run the country will come from somewhere inexplicable, probably already bankrupt Italy!

The whole family is so desperate to win the 2014 elections that they can give you anything in exchange for votes and a return to power!

To achieve their goal, Sonia, Daughter and Son are indulging in all sorts of lies, inaccuracies and filthy language. Daughter Priyanka occasionally appears on the scene during elections and then disappears until the next elections, all the while helping her husband make money.

This dynasty has perpetuated enough horrors on a nation that reposed its trust in them and gave them love.

Its time we got rid of this brat pack and show them their place - in prisons or political exile.

24 March, 2014

Teesta Setalvad admits using Riot Victims' funds for Jewellery, Wine and other personal expenses: Crime Branch

Above: Affidavit filed by Crime Branch on 24.03.14

Teesta Setalvad, Secretary, CJP, who is facing Criminal Case against her and her husband, Javed Anand, in a joint affidavit filed by her on 20.03.2014, in the Sessions Court, Ahmedabad, admitted and stated that “I submit that these expenses were incurred by me, Teesta Setalvad and indeed are of a personal nature”.

The rejoinder affidavit filed by ACP, Crime Branch, today in the Court stated the same. The ACP’s affidavit further says that “the accused, thus admitted that expenses of such personal nature were made from the accounts of CJP, a public Trust”, Teesta in her affidavit claimed that “on a month to month basis only such expenses were to be reimbursed to me, Teesta Setalvad, by either of the Trust, which were supported by the travel bills.”

Teesta in her affidavit, also stated that “Since we live in the State of Maharashtra, and not Gujarat, there is nothing shocking about expenses on wine purchases, grocery etc.” The Police in response to this stated that “the point in issue is not about the nature of the expenses but the fact that these expenses of a purely personal nature were serviced from monies received for the rehabilitation and aid of the riot victims. Donations are sacrosanct and meant for charitable purpose. Frittering away lacs of rupees meant for charity cannot be taken lightly by any Authority in law. It is noteworthy that not a single voucher or scrap of paper has been submitted by the Accused along with the affidavit dated 20.03.2014, to substantiate the say of the applicant that they reimbursed the trust for such personal expenditure” says the Police.

The Crime Branch also informed to the Court today that “according to IDBI letter dated 07th March, 2014, total 51 cheques were issued towards the credit card payments from FCRA and SB accounts of Citizens for Justice & Peace (CJP) for and behalf of Teesta Setalvad and Javed Anand, accused no 1 & 2. The cheques issued for the payment of Credit Cards bills, from the accounts of CJP, were signed by accused no 1 & 2.” The Police has given details of some of the cheques ranging from Rs 40,000 to over Rs 1 lac, paid from the accounts of CJP, towards credit card bill payments.

Setalvad in her affidavit also claims that the three credit cards used by her were issued after expiry of each of those. She also claims that one of her card was misplaced and in lieu of that a new card was issued by the Citi Bank. However the Crime branch has reproduced a letter of Citi Bank in the affidavit which clearly states that that the Credit Card bearing no 5520938031023006 was closed in September 2010 and Credit Card no 5520938045202125 was reissued. Similarly Credit Card no 5520938045202125 was closed in June 2012 and Credit Card no 5498520510664506 was reissued, which is active till date. The bank has clearly mentioned that cards were closed and reissued, not expired.

Police has stated that in support of her statement neither the accused have submitted any copy of complaint for the loss of Credit Card nor copy of request letter to the Citi Bank for issuing a fresh credit card. The Police has stated that the accused are loosely countering every allegation without any documentary evidence and “defense sought to be raised is false and unsubstantiated and an attempt to mislead this Hon’ble Court".

The Police has also taken serious objection of Teesta, accusing the State Police and senior functionaries of the State Govt by calling them “biased”, “vindictive”, “Vendetta of the State of Gujarat and its top functionaries against them” etc. The IO stated that repeated allegations are leveled with the sole purpose of abdicating the due process of law and stifling legitimate prosecution. The Police claimed that “the present accused in their anticipatory bail application as well as in their previous applications before the High court of Bombay as well as the Supreme Court had leveled similar unsubstantiated charges. Neither SC nor the Mumbai HC entertained their plea of malafides and relegated them to the appropriate court.”

The Police stated that accused are in the habit of raising issues in their replies related to old cases which are in no way related to this case. The reference to old cases, is merely an attempt by the accused to divert the attention of this Court from the charges of embezzlement of huge funds.

The Police has justified obtaining Credit Card details on the grounds that on scrutiny of account statement of CJP and Sabrang Trust, it was noticed that substantial amount has been paid from these accounts towards the Credit card bill payments, "hence it was found necessary to investigate the nature of payments made from the accounts of Trusts for these Credit cards. After receiving the Credit card payment details it was noticed that the payment of purely personal nature such as Shopping, entertainment etc have been undertaken by the accused".

Teesta and her husband in their joint affidavit claimed that the money received by them from Sabrang Trust was “on account of specific tasks, duties and responsibilities assigned to them as project directors of various projects”. In response to that Police claimed that accused have not given any explanation as to how out of total Rs 1.33 crores received by Sabrang Trust as foreign donation, approximately 74% i.e Rs 98 lacks were transferred in the accounts of the accused and their family and how with just 26% funds in hand, the projects were implemented.

Police has submitted that the accused have never co-operated with the investigation and they themselves chose to decide the legitimacy and illegitimacy of the queries raised by the Police and did not answer nor supply any documentary evidence to substantiate their claims.  

The Police also reiterated that their findings about Teesta and her husband - that together they could not deposit even Rs 500 in their accounts during a period from 01.01.2000 to 31.12.2002 - is correct and based on the statements received from their Bank. The allegations of the accused that the investigative agency has “deliberately misread bank statement” is totally false.

Police claimed that there is a prima facie case against accused and their custodial interrogation has now become even more important and imperative to examine the manner in which the trust funds have been transferred to their personal accounts and used purely for personal purposes.

The Counter affidavit was hurriedly filed by Teesta on 20.03.2014, although on 18th March the court reserved the order and fixed 25th March 3.00 p.m, for pronouncement of the order.

Also View: Evidence Against Teesta Setalvad for more such instances. 

19 March, 2014

Teesta Setalvad bought Jewellery & Wine from funds meant for Riot victims: Crime Branch

Above: Affidavit filed by Crime Branch, Ahmedabad against Teesta Setalvad

Nailing Teesta Setalvad's lies of incurring expenditure “strictly in accordance with the budget lines approved and authorized by Board of Trustees” today K. N. Patel, Assistant Commissioner of Police and IO, Cyber Crime Cell, Crime Branch, Ahmedabad City has filed a detailed sur–rejoinder opposing anticipatory bail of Teesta and her husband Javed Anand. Shri Ajay Choksi, Special PP, argued the matter in the Court of Session Judge at Ahmedabad, today.

The I.O has stated that “I have also sought credit card details from the Citi Bank. The details received would shock the conscience of this Hon’ble Court:”. The investigation has revealed very interesting facts related to 3 credit card of Citi Bank having number 5520938031023006, 5520938045202125 and 5498520510664506 which belong to Teesta Setalvad, accused no.1. Citi Bank credit card number 5520938031023006 was issued in August 2009 & was closed in September 2010. Card number 5520938045202125 was issued in September 2010 and closed in June 2012 and card number 5498520510664506 was issued in June 2012 which is active till date. Total amount of Rs. 14.20 lacs have been paid towards the credit card dues from the FCRA & SB Accounts of Citizen for justice and Peace (CJP) of which Teesta and Javed  are its chief trustees. It appears that the change of credit cards every year was intentional so as to avoid any scrutiny by the Income Tax Authorities, the affidavit says.

IO has stated that City Bank card details portray a shocking picture of how expenses of absolutely personal nature have been undertaken and sought to be explained away as miscellaneous expenses by Accused No-1, Teesta Setalvad. The data received from the City Bank show that substantial amounts are spent towards shopping, entertainment, foreign goods purchased, domestic requirements and other ancillary expenses of absolutely personal nature. Huge expenditure has been made such as purchase of branded shoes from Metro Shoes and Reebok Shoes, monthly hair styling expenses from Shivas Hair Designers - Bombay, Geetanjali Salon - Delhi, Body Shop. Purchase of clothes from Fabindia, Westside, Pantaloons, Shoppers Stop, United Color of Benetton in Rome, Khadi from Islamabad, Marks and Spencer, Online shopping from FlipKart, Amazon Marketing, and purchase of Google Storage in US Dollars, purchase of electronic goods from Croma - Mumbai, dining expenses at Hotel Taj and several prestigious restaurants such as Out of the Blue, Little Italy, Café Leopold, Rays Café & Pizzeria - Mumbai, Barbecue Nation, Music Systems from BOSE Corporation & Purchases of Music/Movies from Apple iTunes, Purchase of Jewellery from Amrapali Jewels, watches, suitcases, health equipments, gift articles from emporiums, Art Gallery from Islamabad including Plants from Flora Land and Green Grower - Mumbai etc.

The Affidavit says that Teesta has made payment from the account of CJP of hundreds of US Dollars/Pound Sterling/Canadian Dollar towards Scholastic Aptitude Test, college board entrance in US college, Oxford college and University of British Columbia for admission etc.

The affidavit further states that “from the scrutiny of credit card payments the most shocking revelation came from the payment made by accused no. 1 from the CJP’s account towards wine and liquor purchases from Chincholi Wines - Mumbai and Duty Free Shop of Mumbai airport, movie tickets from PVR cinemas & regular grocery purchases from Willingdon stores - Mumbai. Shopping expenses in Kuwait Dinar, US Dollars, Canadian Dollars, Euro, Pound Sterling and Pakistani Rupee have been noticed in the credit card expenses.”

Whether the Board of Trustees of Sabrang Trust and CJP have ever authorized to Teesta and Javed, as repeatedly claimed by them, to meet such purely personal expenditure is a subject matter of investigation. The Police says that it will investigate as to how the Chartered Accountant who has audited the accounts of these 2 trusts have not noticed that the trustees are using the trust fund other than for the purpose received.

The Police has submitted the following summary of total funds received by CJP and Sabrang Trust vis-à-vis amount transferred by them to their personal family accounts,

Sabrang Trust received Rs. 1,33,44,248, CJP received foreign donation Rs. 1,15,64,687, CJP received local donation Rs. 4,66,83,642. Total donation received Rs 7.16 crores

Total amount transferred to:

1. Teesta Setalvad - Rs.32,09,524
2. Javed Anand - Rs. 20,62,675
3. Sabrang Communication Pvt. Ltd - Rs. 1,20,14,356
4. Tamara Setalvad - Rs. 1,38,270
5. Cash withdrawal - Rs.75,28,000       
6. Credit card payment of  Teesta from CJP - Rs. 14,20,000
7. Credit Card payment of Javed Anand from Sabrang Trust - Rs. 2,97,924

Total - Rs. 2.67 Crores                                                                   

Teesta and her husband under the guise of providing financial and legal help and promising rehabilitation of the riots victims have induced the victims of the Gulbarg society to co-operate with them in terms of giving interviews, photographs, enabling the accused to collect huge funds by way of donations Having received huge foreign donations for the upliftment of the riots victims, their rehabilitation, putting up of the “Museum of Resistance” as promised to the complainants and other victims, the accused have committed the offences referred to in the F.I.R. and have siphoned off the amounts to their personal use.

Police said that  The donations received for public purpose cannot be permitted to be frittered away towards shopping, entertainment and such other expenses of a purely personal nature. The prosecution craves leave to place the credit card details for the kind perusal of the Hon’ble Court to highlight the manner in which the expenses sought to be made for achieving the object of the Trust, have actually been expended.

The Police has also taken a serious objection of Teesta dragging the name of Gujarat’s CM Shri Narendra Modi. Teesta in her counter affidavit already admitted that she has taken the amounts mentioned in the Police report.

Police has said that there is a prima facie case against accused no. 1 and 2 and their custodial interrogation is imperative to examine the manner in which the huge funds have been transferred to their personal accounts. They have also not co-operated with the investigation.

After hearing Ajay Choksi, Special PP, the Court has reserved the order and  fixed 25th March,2014 for the pronouncement of Judgement.

Also View: Evidence Against Teesta Setalvad for more such instances.