Sohrabuddin Criminal History Unofficial Dossier

8/9/2019 Sohrabuddin Criminal History Unofficial Dossier

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Criminal history of Sohrabbuddin:

Sohrabbuddin was not an ordinary criminal as projected by the petitioner

in the alleged encounter case. Sohrabuddin had spread his tentacles in fourstates viz. Gujarat, Rajasthan, MP and Maharashtra. He was working in tandem

with mafia dons like late Abdul Latif and Daud Ibrahim. With the active support of

Dawood Ibrahim, Rasul Parti, and Mammumiya Panjumia, he was continuously

smuggling in dangerous weapons and other contraband from Pakistan. In one

case alone, detected by the DCB crime branch of Ahmedabad, 24 AK-56 rifles,

27 Hand grenades, 5250 cartridges and 81 magazines were recovered from one

of his family owned property in Madhya Pradesh.

Following table showing offences registered in different states would make

it clear that Sohrabbuddin was not just an innocent person but a dreaded criminal

working across four states of India and was a serious threat to the security of the

nation.

Gujarat

S.N. P.Stn Criminal case Name of accused

1 DCB P Stn IPC121,122,123,120b,188;3,5 TADAAct;4,5,6,25(6),1AExplosives Act;131,135Customs Act

Sohrabbuddin

2 Shahpur,AhmedabadCity

IPC 467,468,4769,471along with Arms andExplosives Act

Sohrabbuddin and 31others

3 Navrangpura ,Ahmedabad City

IPC 307,427 along withArms and Explosives Act


4 Vejalpur ,Ahmedabad City

IPC 120B along with Armsand Explosives Act


Maharashtra


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1 Chandgarh P Stn IPC 120B,302 alongwith Arms Act

Sohrabbuddin

2 Chandgarh P Stn IPC 307 along withArms Act

Sohrabbuddin6 rifles were seized

Madhya Pradesh


1 Nagda IPC 122,123 along withArms Act

Sohrabbuddin

2 Mahidpur IPC 122,123 along with

Arms Act

Sohrabbuddin

3 kotwali IPC 379 Sohrabbuddin

4 jiwajiganj IPC 324,294 Sohrabbuddin

5 Chimanganj IPC 399,402 Sohrabbuddin



8 Chimanganj IPC 341,294,234 Sohrabbuddin



11 Chimanganj IPC 452,323,506 Sohrabbuddin

12 Bherugadh IPC 352,353 Sohrabbuddin

13 Nagda NSA Sohrabbuddin

Rajasthan


1 Hathipole IPC 147,148,149,302along with Arms Act

Sohrabbuddin


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The details of Sohrabbuddins offences registered in different states are as

under.

GUJARAT STATE:

(1) DCB PS Ahmedabad CR No.11/94:

In this case, after the demolition of Babri Masjid, Sohrabbuddin and other

accused had indulged in criminal conspiracy with a view to wage war

against the Government of India by collecting and distributing arms and

ammunition illegally and distributing them to attack during annual Lord

Jagannath Rath Yatra in the year 1993 with a view to spread terror among

the citizens of Ahmedabad City. After investigation, charge sheet was filed

against 60 accused including Sohrabbuddin. During investigation 24 AK-

56 rifles, 27 hand grenades, 5250 cartridges, 81 Magazines were

recovered from the well located in the agricultural field of Sohrabbuddin.

Sohrabbuddin was arrested on 9.11.1995 and was taken in police custody

remand up to 9.12.1995.

(i) In this case, Sohrabbuddin along with 60 notorious accused was

involved. All accused were arrested except (1) Dawood Abrahim,

(2) Mammu Maiya Punju Miya (3) Farooq, (4) Ahmed (6) Sharif

Khan, (7) Rasul Patti, (8) Syed Ali and seven others.

(ii) All 60 accused were tried in the Court of Designated Judge at

Ahmedabad. The accused in this case were anti-national and anti-

social persons having criminal antecedents and were associated

with Dawood and Latifs gang.


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(iii) Number of accused who had absconded, are yet to be arrested.

Amongst them are anti national criminals such as Dawood Ibrahim,

Rasulkhan Party, Sharifkhan @ Dawood Shamsher. Red corner

notices have been issued by Interpol for arrest of Rasul Party,

Sharifkhan, Dawood Ibrahim. Dawood Ibrahim has been declared

international terrorist.

(iv) It is evident that Sohrabbuddin was one of India based leader of

these notorious criminals and their gangs. During investigation,

Sohrabbuddin confessed to his involvement in this serious offence.

(v) The brief facts of his confession is mentioned in the judgment of

this case which is as under:-

(Accused No.26: Sohrabbuddin @ Salimbhai Anvaruddin Shaikh: In

his confessional statement he had stated that

he knew Sharifkhan since 1980. He came in contact with Shamim and

Babukhan when he was driving a truck in Mahijpur. In March 1994 during

the EID he went to meet Mahijpur to meet Shamimkhan and Sharrifkhan

and met him at the residence of Shamimkhan. Sharifkhan told him that he

was going to purchase one or two trucks and offered him to serve withhim. Thereafter he purchased one truck. The driver Pappukhan was the

younger brother of Shamimkhan and the conductor of the truck was

Afzalkhan and the number of the truck was MOU-686. In may and June

1994 two trips carrying brown sugar in the truck were done by him at the

instance of Sharifkhan to Bombay. In April 1994 he was told by

Sharifkhan to go to Ahmedabad. He came to Ahmedabad, stayed in

Ajanta Hotel in the name of Shohrab and as per the instruction of

Sharifkhan, one Sattar Chacha handed over a box to him in the hotel. He

brought the said box and handed over the same to Sharifkhan. The box

contained 9mm pistols and cartridges. Again he came to Ahmedabad at

the instance of Sharifkhan and stayed in Ajanta Hotel where one person

handed over Rs. 1 lac as per the instruction issued by Sharifkhan who in


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turn handed over the same to Sharifkhan at Mahijpur. In June 1994 he

came to Ahmedabad along with the cleaner of the truck and he stayed in

Ajanta Hotel at Mirzapur. One person came to the hotel and handed over

to him one box. The box contained 30 carbine guns and 100 cartridges.

He in turn handed over the said box to Ajjukhan who was an accomplice

of Sharifkhan and who went to Mahijpur with the box in the truck. He

himself went to Mahijpur by train. In July 1994 he again came to

Ahmedabad at the instance of Sharifkhan. Sharifkhan had told him that

silver belonging to him was lying in Ahmedabad and therefore he was

instructed to come to Ahmedabad along with Shamim Pappukhan the

driver and Afzal the conductor. He went to Ahmedabad in Truck No.MOU-

686. Pappu and Afzal had gone to one factory for the purpose of

unloading the goods while he himself and Shamim dropped down at

Kathwada and then they came to Astodia. He stayed in Hotel Ajanta.

Sharifkhan had given him three currency notes of Rs. 100/- denomination

and told them that if the notes were shown to the persons approaching

them then he would talk with them. Thereafter he had a talk with

Sharifkhan on telephone at Mahijpur. He gave the instruction to change

the Hotel. Shamim was asked to stay in Hotel Ajanta while he went to stayin A-1 Guest House near Railway Station and stayed there. Thereafter he

contacted Sharifkhan on telephone from A-1 Guest House and on next

day at 4.00 p.m., two persons came to the guest house. He had shown the

currency notes which were given by Sharifkhan. Thereafter as per their

previously hatched plan, he followed the two persons in the auto rickshaw

and the persons who came to the guest house followed them on Yamaha.

Thereafter they went to the Amardeep Transport where Pappu, the driver

of the truck, met him and informed him that the truck was loaded.

Thereafter he, Shamim, Afzal and one unknown person followed the

Yamaha motor cycle in a truck. The truck was taken near one mosque at

Vatva. Thereafter, the persons who came on Yamaha motor cycle

requested them to wait. At about 10.00 p.m., three pardanashin ladies


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came in the Maruti van with three persons including two persons who

came on Yamaha. The name of one of the lady was Zarina. The Maruti

Van was parked near the truck and the box lying in the Maruti van was

loaded on to the truck. Thus, nine long boxes were loaded in the truck.

Thereafter, he sat near the drivers seat with Pappu and went to Mahijipur.

Sharifkhan in the mean while managed one truck bearing No. MP-14-B-

9177 Tata 1210 LP. The weapons were subsequently shifted in the said

truck with help of Afzal and Shamim. It contained 32 AK-56 rifles,

cartridges and magazines. The transfer of weapons was made near the

pond situated at some distance from Mahijpur. Sharifkhan thereafter told

him to keep the weapons at his residence for some days. During the night

hours the weapons were kept in the back portion of his house. On the

next day he purchased four containers and the weapons were put in the

containers and few of them were buried. Sharifkhan, in the month of

October-November, came in Maruti Van bearing No. DL-2-8224 and they

met at the house of Shamim and at that time Afzal informed that some

persons have come from Gujarat and they were interrogating Pappukhan

at Malva Transport. In December, January and as well as in February he

stayed in Ahmedabad. Salim and Rafiq RD came in Maruti Car bearingNo. CTK-4605. He came along with them to Zarania and thereafter they

went to the well situated in his field. He had brought 4 AK-56 Rifles, 8 to

10 magazines and one box of cartridges. Then he went with them to

Indore and from there he had returned to Ujjain. Subsequently he came to

Ahmedabad at the instance of Sharifkhan and stayed in the house of his

sister Ramzani Gandhi. Thereafter again in the month of June 1995 he

went to M.P. where police came to have a search at his place. He

apprehended danger and therefore to conceal weapons, he threw all the

weapons in the well and bombs and cartridges were buried near the well."


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The order of conviction in Judgment read:-

The accused no.1 YUSUFKHAN ALIAS LAPLAP KHUDDADKHAN

PATHAN, accused no.2 SHIRAZMIYA AKBARMIYA THAKORE, accused

no.5 SAJIDALI ALIAS DENI MOHEMADALI SAIYED, accused no.13

IQBAL ALIAS BAPU SAIYEDHUSSEIN SAIYED, accused no.15

GAJNAFARKHAN ALIAS BABU MINNAKHAN PATHAN, accused no.26

SOHRABBUDDIN ALIAS SALIM ANVARUDDIN SHAIKH, accused no.32

ABDUL SATTAR ALIAS SATTAR BATTERY ABDULGANI SHAIKH

accused no.33 ABDULRAOOF ALIAS RAOOF ABDULKADAR SHAIKH

accused no.47 HUSSEINBHAI ALIAS BHAJIYA MOHHAMMEDBHAIPATANI and accused no.58 HUJAFARKHAN ALIAS NASHIR LUHAR

UMARDARAJKHAN PATHAN are convicted for the offence punishable

under sections 3 and 5 of the TADA ACT and sentenced to undergo FIVE

YEARS RI under both the sections and to pay a fine of Rs.250/- each

and total amount of fine to the tune of Rs.5oo/- in default to pay fine

to undergo further RI of ONE MONTH EACH. They are further

convicted for the offence punishable under sections 4,5, and 6 of the

EXPLOSIVE SUBSTANCES ACT and sentenced to undergo FIVE

YEARS RI and to pay a fine of Rs.500/- indefault topay fine to

undergo further RI of ONE MONTH. They are further convicted for the

offence punishable under section 7 and 25(1)(a) of the ARMS ACT and

sentenced to undergo imprisonment.".

For enhancing the punishment awarded to the accused, the state

government has gone in appeal which is pending before the Supreme

Court.

(2) Offence registered at Vejalpur Police Station of Ahmedabad City CR-II-

238/2007 under section 123 B, IPC, 25 (i), B, A of Arms Act, 135 (i) of


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Bombay Police Station. In this case, Sohrabbuddin @ Salim @ Samir

Agrawal was arrested along with other accused. In this case, the accused

indulged in criminal conspiracy to commit murder by arming themselves with

weapons to extract money from a person who had failed to pay a loan taken

by him. In this case, associate of Sohrabbuddin, Sharifkhan @ SK,(known as

Chhota Dawood) is absconding and has taken shelter in Pakistan. Red corner

notice has been issued by Interpol for arrest of Sharif Khan.

(3) Shahpur Police Station of Ahmedabad City CR No.-II-169/95 under

Section 467, 468, 469, 471 of IPC under Section 25 (i), A (i), AA of Arms

Act and Section 29, 1 (B3) of Explosive Act. In this case, 32 accused

persons entered into a criminal conspiracy by forgery of documents to use

them for obtaining No Objection Certificate with a view to obtain a license for

transportation as well as purchase of prohibited pistols, revolvers and

cartridges and other weapons with a view to indulge in criminal activities in

the city of Ahmedabad. Sohrabbuddin was one of the accused along with

other anti-national criminals like Rasul Party, Sharifkhan etc. He was charge-

sheeted. Rasul khan, Ezazkhan, Sharifkhan are absconding. In this case, the

Sessions court acquitted the accused. Against this acquittal, the State

Government has filed appeals No. Crl. Revision Appeal. No. 285/2002 and

No. 286/2002 which are pending in the High Court of Gujarat. Red corner

notices has been issued for arrest of Rasul Party and Sharif Khan.


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(4) Navrangpura Police Station of Ahmedabad City CR No.II-1124/04 under

Section 307, 427 of IPC, Section 25(i) A. In this case, Sohrabbuddin along

with 9 other accused persons had opened fire in the office of Popular

Construction Ltd., and had attempted to murder with a view to intervene

himself in a property dispute. In this case, all the 10 accused were arrested

and chargesheeted. In this case, Shorabbuddin was also arrested. The

brother of Sohrabbuddin, Niabuddin is also co-accused.

MAHARASHTRA STATE:

(1) Chandgad Police Station of Kolhapur District CR No.52/2000 under

Section 307, 120(b), 147, 148, 149 of IPC and under Section 25(i) (3), 27

of Arms Act. At that time, Sohrabbuddin was known as Sohrabbudin @

Salman @ Salim Anvaruddin Kureshi. In this case, Sohrabbuddin was

involved along with 5 other accused. In this case, Sohrabbuddin was

absconding and declared as such. The case has been charge sheeted in

Jurisdictional Court and is pending for trial. On 8.11.2000, the accused, who

were riding motor cycles, opened fire on 2 persons at Old ST Stand andinjured them greviously. In this case, Sohrabbuddin along with Praful @

Tulsi @ Samir, Jalil, and Ramzan Shah were involved. In this case, accused

Jalil was arrested whereas Praful and Sohrabbuddin have absconded.

(2) Chandgad Police Station of Kolhapur District Crime Registration

No.4/2005 under Section 302, 120(b), 34 of IPC and under Section 25(1)

(3) and 27 of Arms Act. In this case, Sohrabbuddin along with 5 other

accused involved in criminal conspiracy by arming themselves with illegal

weapons and killed Gopal Tukaram Badivadekar. In this case,

Sohrabbuddin was arrested whereas other 5 accused had absconded. In

this case, charge sheet was filed and the case is pending for trial.


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MADHYA PRADESH:

1. Nagda Police Station of Ujjain District of MP Crime Registration No.237/95

under Section 122, 123 IPC and sections 25, 27 of Arms Act. In this incident

Sohrabbuddin was caught while selling arms. The case was investigated by

local police and C.B.I.

2. Mahidpur Police Station of Ujjain District of MP Crime Registration

No.166/95 under Section 122,123 of IPC and 25 and 27 of Arms. Act. In this

incident fire arms were recovered from Sohrabbuddin. The case was initially

investigated by the local police and later on by C.B.I.

3. Lasudia Police Station C.R No.346/2003 under section 419 IPC in this case

on 23.07.2003 Sohrabbuddin along with one Juberbhai were caught riding a

motor cycle with driving licence with bogus name. They were arrested and

charge sheeted along with two more persons who facilitated bogus licence.

4. On 06-07-1999 Sohrabbuddin was detained under National Security Act

(N.S.A) In this case, accused were arrested and later on released on bail

and since then they are absconding. Sohrabbuddin was detained under

National Security Act on 5.7.1999 by Madhya Pradesh Police.

RAJASTHAN STATE:

(1) Hathipol Police Station of Udaipur District of Rajasthan State Crime

Registration No.214/04 dated 31.12.2004 under Section 147, 148, 149,

302 IPC and Section 3/25 of Arms Act. In this case, Sohrabbuddin along

with other 6 accused persons formed an unlawful assembly and opened fire

with fire arms and killed one Hamid Lata at a busy thoroughfare of Suraj

pole in the heart of Udaipur City. These accused had come on motor


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cycles. In this case, 2 accused were arrested whereas other 5 accused are

absconding.

The deceased was killed after he was pointed out by Sohrabbuddin. In

this case, charge sheet was filed in the jurisdictional court. A reward of Rs.2,000/- was declared on 11.1.2005 for arrest or help in arrest of

Sohrabbuddin. The letter was circulated to all concerned police units of

Rajasthan. As more record of criminal antecedents of Sohrabbuddin came

on record, Director General of Police of Rajasthan on 27.10.2005 declared a

reward of Rs. 25,000/- for the arrest or help in arrest or for assistance in use

of lawful force during arrest if he resisted arrest.

Role of Sohrabuddins family members:

The Petitioner namely Rubabuddin and his brothers were also aware of the

movement and activity of Sohrabbuddin. These facts have come on record

during inquiry and investigation conducted. The details are as under:-

[1] Conduct of Rubabbudin(petitioner in Supreme Court) - The Petitionerin his writ petitions and additional writ petitions, had concealed criminal

antecedents and activities of Sohrabbuddin. In no petition he has stated

that his brother was terrorist and involved in serious offences deliberately

to project picture of Sohrabbuddin as an innocent person, nor such details

he has given to media, to whom he has given many interviews.

Sohrabbuddin was absconding after committing an offence of

murder, for which an offence was registered at SurajPole police station of

Udaipur District of Rajasthan in day light at a major thoroughfare. A

reward of Rs. 25,000/- was also declared for his arrest or information.

However, Petitioner who has constantly maintained relations with

Sohrabbuddin, never informed local police station or other jurisdiction

police about Sohrabbuddin during period of his absconding to save him


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from arrest. In fact, all acts of omission and commission of trial by media

by the Petitioner are to hide his own culpable misconduct. From the

signed statement of Rubabbuddin given to inquiry officer and statement

given to the Investigating Officer on 3-2-2007 on 1.4.2007 and on

25.7.2007 following facts have come on record.

1. Rubabuddin provided photographs of Sohrabbuddin and Kauserbi to

the Inquiry officer which is borne out by statement given by

Rubbabuddin. These photographs show visit to Agra by

Sohrabbuddin and Kauserbi, as in the background Taj Mahal is

visible.

2. Rubabuddin was also aware of the movement Sohrabbuddin while on

run and was actually harbouring him alongwith his brother at

Jharania house. It is evident from the subsequent paras in the signed

statement given to inquiry officer on 25/07/06. From his statement,

following additional information and facts are revealed.

(a) Brother Niamuddin informed Rubabuddin on 23/11/05 at 05.20 hrs

about Sohrabbuddin and Kauserbi going to Sangli from Hyderabad

by his mobile phone.

(b) Rubabuddin was aware of mobile telephone No. of Sohrabbuddin

(c) Brother Naibuddin was aware of Seat number of bus occupied by

Sohrabbuddin and Kauserbi when they went out from Hyderabad.

In the signed statement of Petitioner recorded by Inquiry Officer of

this encounter case on 03/02/07, petitioner Rubabuddin has confessed

and gave facts that on 16/17-11-05 in the morning Sohrabbuddin and

Kauserbi had gone out of house at Jharania to go to Indore and at that

time Sohrabbuddin informed him that he and Kauser will go to Hyderabad

and stay with one Kalimuddin (b) Rubabuddin was informed that

Sohrabbuddin would travel in maruti car owned by Kalimuddin from Indore

to Hyderabad bought from previous owner Dr.Prakash Bandel. (c)


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Sohrabbuddin and Kauser had stayed in their joint family house at

Jharania for a week.(d) Sohrabbuddin was living in Indore at Hizrabad

Colony in the house of Ibrahim. (e) Sohrabbuddin was living in the house

of a relative of Azam Dadhi. (f) Medical treatment records of Kauserbi of

Bombay and at Indore were with him. (g) He was not aware of goods lying

in the houses occupied by Sohrabbuddin. (h) Sohrabbuddin informed him

on 22/11/05 on telephone that he was going out to Hyderabad for

treatment of Kauser and after that he would return to Jharania. (i) List of

goods of Sohrabbuddin and Kauserbi in house at Jharania was given to

Inquiry Officer. (j) Sohrabbuddin and Kauserbi used to attend all religious

functions and social functions of relatives by coming at Jharania.

Sohrabbuddin and Kauserbi used to come frequently to the house of

Rubabuddin.

[2] Conduct of Sababuddin Anwaruddin Shaikh aged 42, Advocate

(Brother of Sohrabbuddin.)

Sababuddin was arrested in Nagda Police Station (M.P) C.R No.

237/95 u/s 122,123 IPC and 25-A,27 of Arms Act. The case was initially

investigated by local police and later on by C.B.I which charge sheeted

the case against him and other ten accused. In this case his brother

Sohrabbuddin was also co-accused. Sohrabbuddin was absconding after

committing day light murder in major cross ways at Suraj Pole area of

Udaipur City on 31.12.2004 and was hiding. As per statement recorded

during inquiry of Sohrabbuddin encounter, on 16/17 November, 2005,

Sohrabbuddin and Kauserbi were present in their house and then from his

house Sohrabbuddin and Kauserbi had gone to board a bus of Nagdaprivate travels to go to Indore. Sababuddin was also enjoying confidence

of Sohrabbuddin as he has also stated in his statement that

Sohrabbuddin was to stay at the house of Kalamuddin.


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[3] Conduct of Niabuddin s/o Anvaruddin, aged 31 brother of

Sohrabbuddin.

On 3.2.2007, Niabuddin admitted in his signed statement before Inquiry

Officer of State CID Crime (Inquiring into death of Sohrabbuddin) followingfacts.

(1) On 16/17.11.2005, Sohrabbuddin and Kauserbi had gone from

Jharania village by a private bus to Indore and while going

Sohrabbuddin disclosed that he is going to meet Kalimuddin.

(2) Sohrabbuddin and Kauserbi were living at Shalimar township, Devas

Road in Indore.

(3) Rubabuddin had informed that Dr. Prakash Bandels maruti van was

used by Sohrabbuddin.

(4) Sohrabbuddin and Kauserbi stayed for one week in their house in

Jharania.

(5) Earlier Sohrabbuddin was living at 111, Khijrabad Colony on rent in the

house of Ibrahim.

(6) Sohrabbuddin was also living in the house of relative of Azam Dodhi in

Udaipur. Sohrabbuddin and Kauserbi were living alternatively in

Udaipur and Indore in above mentioned houses.

(7) Where ever Sohrabbuddin used to go, Kauserbi used to accompany

him.

(8) Sohrabbuddin before going out of Hyderabad had rang him up and told

him that he was taking Kauserbi for treatment to Sangli.

(9) Sohrabbuddin got married with Kauserbi in the house of Samabhai

Khanjipir, Machla Magra.

The statement shows that Naiumuddin was very much aware about

Sohrabbuddins activities, places of stay and movement. However, in spite


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of knowing Sohrabbuddin as an absconder and wanted by police in many

cases, he never informed police station and actively harboured

Sohrabbuddin. Naimuddin is also wanted in Navrangpura Police station

(Ahmedabad) in CR No. 1124/04 u/s 307, 427 of IPC and section 25 of the

Arms act. In this case Sohrabbuddin was also a co-accused.

[4] Conduct of Jabbunisa W/o Anvaruddin Quereshi , 60 years R/o Jharnia

(Mother of Sohrabbuddin).

From the signed statement given to inquiry officer, following facts have

emerged.

(1) Sohrabbuddins mother admitted that she had five sons. (1)

Sababbuddin, (2) Sohrabbuddin, (3) Shanawajuddin (4)

Rubabuddin and (5) Niabuddin.

(2) She had admitted that her son Sohrabbuddin had gone to

Hyderabad and from Hyderabad he was going to Sangli by bus

for treatment of Kauserbi.

From the signed statement of mother Jabbunisa and three brothers

Niabuddin, Sababbuddin, and Rubabbuddin as briefly stated herein above

given to the Inquiry Officer, they all have accepetd that they were aware

that Sohrabbuddin was absconding and wanted in a case under sec. 302

of IPC and for whose arrest a reward of Rs. 25,000/- was declared by

DGP Rajasthan, and yet they along with their family members actively

harbored him violating section 216 of IPC.


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Criminal background of Tulsi Prajapati:

Tulsi Prajapati was one of the accomplices of Sohrabbuddin. He was

partner in many heinous crimes in Gujarat, Rajasthan and in Madhya

Pradesh. He is supposed to have worked as sharp shooter for Sohrabbuddin.

The background history of Tulsi Prajapati is full of criminal cases as is evident

from the list of offences mentioned hereunder:

Gujarat


1 Navrangpura IPC 307 Tulsiram Prajapati

2 AhmedabadRly

IPC 307 Tulsiram Prajapati

3 Ambaji IPC 307 Tulsiram Prajapati

Maharashtra


1 Chandgarh IPC 307 Tulsiram Prajapati

2 Chandgarh IPC 302 Tulsiram Prajapati

Rajasthan


1 Hathipol IPC 302 Tulsiram Prajapati2 Gopalpura IPC 341 Tulsiram Prajapati

Madhya Pradesh


1 Madhavnagar,Ujjain

IPC 380,457 Tulsiram Prajapati and 2others







5 Neelganga IPC 380,457 Tulsiram Prajapati






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10 Neelganga IPC 399 Tulsiram Prajapati


12 Neelganga IPC 302 Tulsiram Prajapati

13 Kotwali,Devas IPC 307 Tulsiram Prajapati

The antecedents of the witnesses relied on by CBI:

RAMAN KHODIDAS PATEL AND DASHRATH KHODIDAS PATEL AND

THEIR ASSOCIATES

Popular Construction Pvt. Ltd., a construction firm owned by real brothers

Raman Khodidas Patel and Dashrath Khodidas Patel is into the field of land

trading and building construction since many years. Under the head of

construction, both the persons are involved in land mafia. Their modus operandi

is to prepare forged and fraud documents of land and buildings, to use forged

documents as real, to cheat, to mislead governmental and non governmental

authorities to fulfill their personal motive of earning money by any means. They

are taking support of notorious criminals to achieve their target of grabbing land

by any means. They are having this nexus with serious criminals who are known

to them since long. Their area of such illegal business spreads to Ahmedabad

city, Ahmedabad district and Gandhinagar district.

It has come to notice that one Gopal Chaturbhai Amin resident of

Gandhinagar is also attached with Raman Patel and Dashrath Patel in this illegal

business of land grabbing. All these criminals in connivance with each other

would hatch the conspiracy to grab any pre decided land/property/building for

their personal monetary benefit. After that they will prepare any kind of forged

documents of the said land/ property/building and put their claim of propriety on it

by any illegal means. They would not hesitate to put any government official

under any kind of risk. Also they would use the muscle power of notorious

criminals to fulfill their objective. By any means they would conspire to claim the


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ownership of the land/property/building for their personal and monetary benefits.

Many cases have been registered against them in the said matter. Government

officials have become the complainant in few of such cases.

It is found from their criminal record that they do not hesitate to involve

anti national criminal like Sharif Khan, who is currently operating from Pakistan,

in such cases. In one of the case registered, it is found that this duo of Raman

Patel and Dashrath Patel had invited a notorious criminal namely Sohrabuddin to

intervene in a land/property dispute. Both the brothers had threatened the

complainant through Sohrabuddin and in turn the complainant was forced to pay

some money to Sohrabuddin. Moreover in the same case money was even

transferred to Sharif Khan, based in Pakistan. A list of cases registered is

attached herewith.

INFORMATION REGARDING D.C.B. POLICE STATION

C. R. No.45/05

Sr.N

o.

C.R.No/ Section Date of Registeration

Complainant Accused

1 I - 45/05I P C section

406, 420,465,467,468,471,477,167,197,201,12

0(B)

Dt.22/12/05Time: 12.30

AmaratbhaiPrahladbhaiAmin R/O

Part-1,Manichandra

Society,Near Surdas

Circle,Thaltej,

Ahmedabad

Ramanbhai

Bholabhai Patel +

1


19/29

INFORMATION REGARDING SARKHEJ POLICE

STATION C. R. No. 202-203/04

Sr.No.

C.R.No/Section

Date ofRegisteratio

n

Complainant Accused

1 I - 202/04I P C

section420,

465,467,114etc.

Dt.21/09/04Time: 15.30

D. G. ModiDeputy

MamlatdarRevenue

Department,Daskroi,

1. GopalChaturbhaiAmin2. RamandasKhodidas Patel

+ otherTotal- 8

2 I - 203/04I P C

section420,

465,467,114etc.

Dt.21/09/04Time: 16.00

D. G. ModiDeputy

MamlatdarRevenue

Department,Daskroi

1. GopalChaturbhaiAmin2. RamandasKhodidas Patel3. DasrathKhodidas Patel

+ otherTotal- 22

INFORMATION REGARDING GANDHINAGAR

-SECTOR-7, POLICE STATION C. R. No. 145-147-

153/04

Sr.No.

C.R.No/ Section Date of Registerati

on

Complainant

Accused


409, 420,465,467,471,120(B),34,114

Place: Boundry of KudasanVillage, Survey No. 155,

Dt.13/08/04 Time:15.40

Madhusudan Ambalal

PatelHoliding the

Power ofAttorney ofPravinchand

GopalChaturbhai Amin

+ 7Total- 8


20/29

Block No.227 ofGandhinagar District

raHarjivandas

PatelR/O B-94,Swastik

Society,BesidesSagun,

Navrangpura,

Ahmedabad2 I - 147/04

I P C section409, 420,

465,406,467,471,120(B),34,

114,109

Place: Office of the Collector& District Magistrate, M.S.

Building,Sec-11Gandhinagar

Dt.17/08/04 Time:15.15

ChiragRamanbhai

PatelR/O 5-480,

ViratnagarSociety,

Sector-23,Gandhinaga

r


+ 43

Total- 44


188, 420, 465,467,468, 114

Place: Boundry ofDholakuwa Village, Survey

No. 55, Gandhinagar District

Dt.27/08/04 Time:17.00

Shri A. B.JaniAstt.

Executive

Engineer,Capital

PlanningPart-2,

Sachivalaya, In front ofBlock No. 9,Gandhinaga

r.


+ 1

Total- 2

The Officers who are under target:


21/29


22/29

3. Had arrested 15 terrorists from Ahmedabad and Hyderabad for the

murder of Shri Haren Pandya. Terrorists designs to unleash

communal riots were thwarted by timely detection of this case and

the state could be saved from the havoc.

4. Played an important role in which 4 terrorists with 2 Pakistanis

were killed in an encounter at Ahmedabad. The terrorists were

carrying huge arms and ammunition to unleash reign of terror in

Gujarat and to flare communal riots in the state. Subsequently 5

more terrorists were arrested from UP and Kashmir in connection

with helping to infiltrate these Pakistanis in Indian border with

weapons. Due to the timely action, Gujarat remained free fromterrorist attacks and communal riots.

5. Had arrested 33 terrorists who were conspiring to take revenge of

Godhra riots by assaulting and attacking on Rath Yatra procession

in which thousands of devotees take part. This timely action

prevented the state from unimaginable worst possible attack and

major communal flare.

6. Arrested 16 criminals with terrorist background who were using

forged weapon license and distributing them amongst the

criminals to spread a reign of terror.

7. Arrested 4 criminals who were planning to extort a whopping

amount of Rs. 2 crores.

8. Arrested 9 dreaded criminals with illegal weapons worth Rs. 9.5

lacs that were likely to create a reign of terror using these

weapons.

9. Arrested 15 dreaded criminals having terrorist background with 17

illegal weapons and 29 cartridges.


23/29

10. Arrested 6 terrorists belonging to Ahmedabad and UP who, at the

instruction of LeT, were planning to attack prominent leaders of

BJP and VHP and also planning to attack on religious places and

vital installations in Gujarat state.

11. Arrested six terrorists belonging to Ahmedabad, Mumbai and

Bangladesh, who at the instruction of Let and Huji and at the

guidance of ISI were planning to attack on the offices of RSS,

Bajrand Dal, Kandla pipe line and Somnath temple and

Ahmedabad Sabarmati railway over bridge. Subsequently 11 more

terrorists were arrested in this connection. The timely and

effective actions by the police prevented a major terrorist attackat vital installation in the state.

12. Arrested 4 dreaded criminals having terrorist back ground, who at

the behest of Sharif Khan (currently located in Pakistan) were

planning to extort whopping amount of Rs. 1 crore in a matter of

Share dispute between the two parties.

13. Had detected the case of Bomb Blast at Ahmedabad Railway

Station and in this connection 4 terrorists belonging to Ahmedabad

and Aurangabad were arrested.

14. Arrested 6 dreaded gangsters who were involved in extortion of

money and ransom by using illegal weapons at Ahmedabad.

15. Arrested 6 dreaded gangsters who were involved in extortion of

Rs. 10 lacs at Ahmedabad.

16. Arrested 4 terrorists who were involved in Bomb Blast at

Nehrunagar circle at Ahmedabad. These terrorists had planned

this terrorist act at the instruction of JeH and ISI based in Pakistan.


24/29

17. Arrested 10 dreaded criminals, including terrorists who were

involved in the act of firing with illegal weapons in a matter of

property dispute between two builders at Ahmedabad.

Work done by Shri G. L. Singhal:

1. He busted the network and detected conspirators behind

Akshardham terrorist attack in which 31 innocent citizens lost their

lives. 2 terrorists were killed by security forces. Subsequently case

was detected and was found to be the handiwork of LeT and Jaish-

e-Mohammed at the behest of ISI. 8 accused were arrested and all

the accused were convicted of the offense by the court.

2. After the serial bomb blasts in Ahmedabad on 26.07.08, he

headed the investigation in these blasts and busted the

nationwide terrorist module of SIMI and its frontal organization

Indian Mujahideen, which led to the arrest of 64 terrorists in

various states. This detection being the pioneer of serial bomb

blasts in other states helped reveal and detect other serial bomb

blast cases like the one at Varanasi, Jaipur, Bangalore, Hyderabad,

New Delhi and others.

3. Played an important role in which 4 terrorists including 2

Pakistanis were killed in an encounter at Ahmedabad. The

terrorists were carrying huge arms and ammunition to unleash

reign of terror in Gujarat and to flare communal riots in the state.Subsequently 5 more terrorists were arrested from UP and

Kashmir in connection with helping to infiltrate these Pakistanis

across Indian border with weapons. Due to the timely action,

Gujarat remained free from terrorist attacks and communal riots.


25/29

4. Arrested 16 dreaded criminals with terrorist background who were

using forged weapon license and distributing them amongst the

criminals to spread a reign of terror.

5. Arrested 4 dreaded criminals who were planning to extort a

whopping amount of Rs. 2 crores.



weapons.

7. Arrested a terrorist from Anand who was conspiring to commit

antinational activities in Gujarat and was in constant touch with

the enemies and passing vital information pertaining to national

security to the adversary agencies.

8. Arrested 2 criminals who were running national network for

routing the ISD calls and had virtually raised a parallel

communication exchange.

9. Arrested 19 terrorists from Ahmedabad with weapons who had

possessed arms and ammunition to take the revenge for the loss

of lives and properties in Godhra Riots.

10. Arrested 6 persons and seized 18 kg of charas worth Rs. 9 lacs and

IMFL of Rs. 40 lacs.

11. Arrested 4 terrorists who had become active members of banned

terrorist organization LeT and who were planning to create a reign

of terror in Gujarat.

12. During his tenure in ATS in the 18 months, he has detected the

case of Foreign Indian Currency Notes worth Rs. 16.60 lacs.


26/29

13. In the drive against Narcotics, ATS Gujarat, in which Shri Singhal

has played an important role, has seized Narcotics Drugs worth Rs.

2.4 crores.

14. He has arrested a terrorist belonging to the terrorist organization

Hizbul Mujahideen, who did reconnaissance of various vital

installations in Ahmedabad with intention to carry out subsequent

attacks.

Work done by Shri Abhay Chudasama:

1. After the serial bomb blasts in Ahmedabad on 26.07.08, he

headed the investigation of these blasts which busted the

nationwide terrorist module of SIMI and its frontal organization

Indian Mujahideen, which led to the arrest of 64 terrorists of

various states. This detection being the pioneer of serial bomb

blasts in various other states helped reveal and detect other

serial bomb blasts like the one at Varanasi, Jaipur, Bangalore,Hyderabad, New Delhi and others.

2. Arrested 34 dreaded gangsters with terrorist background in

connection with the murder of 9 persons at Radhika Gymkhana

at Odhav in which automatic weapons were used and accused

were arrested from Gujarat, Rajasthan and Madhya Pradesh.

3. Arrested 20 dreaded criminals who had assaulted on police party

which had gone to arrest dreaded terrorist Abdul Latif and his

accomplices. Abdul Latif had underworld connections with


27/29

Dawood Ibrahim and had spread the tentacles of crimes

throughout the country and had connections with Pakistan based

anti nationals.

4. Arrested 2 dreaded criminals who had been demanding extortion

amount of Rs. 50 lacs for causing compromise in connection with

the dispute about the merger of 2 companies and to dispose of

the pending petitions in this regard.

5. Arrested 20 dreaded criminals with terrorist background and

recovered from them 23 country made and imported revolvers

and pistols and 214 cartridges. This action had a long lasting

effect on the peaceful and harmonious situation of the state and

the criminals and their activities were brought under control.

6. Arrested 2 dreaded criminals who were passing secretinformation to Pakistani Intelligence Agencies.

7. Arrested 5 terrorists with 2 Kg 300 gm RDX and 2 Kg yellow RDX

and with 4 timers and detonators each. They were planning for

bomb blasts.

8. Arrested 9 criminals with narcotic substances and seized from

them narcotic substances worth Rs. 7 lacs.


28/29

9. Arrested 3 accused in possession of Fake Indian Currency Notes.

10.Arrested one TADA accused who was wanted in Arms and RDX

landing case in Valsad district in the year 1993. These Arms and

ammunition and RDX were used in serial bomb blasts which

rocked Mumbai in 1993.

11. Arrested one accomplice of Chhota Rajan gang with 1

machine gun, 2 magazines, 2 revolvers and 47 cartridges.

12. Arrested 5 dreaded criminals with 2 pistols and 10

cartridges.

Work done by Dr. N K Amin:

1. Played an important role in which 4 terrorists with 2 Pakistanis

were killed in an encounter at Ahmedabad. The terrorists were

carrying huge arms and ammunition to unleash reign of terror in

Gujarat and to flare communal riots in the state. Subsequently 5

more terrorists were arrested from UP and Kashmir in connection

with helping to infiltrate these Pakistanis in Indian border with

weapons.

2. Arrested 16 dreaded criminals with terrorist background who

were using forged weapon license and distributing them amongst

the criminals to spread a reign of terror.

3. Arrested 4 dreaded criminals who were planning to extort a

whopping amount of Rs. 2 crore.


29/29



weapons.

5. Arrested a terrorist from Anand who was conspiring to commit

antinational activities in Gujarat and was in constant touch with

the enemies and passing on vital information pertaining to

national security to the adversary agencies.

6. Arrested 2 persons who were running national network for

routing the ISD calls and had virtually raised a parallel exchange.

7. Arrested 19 terrorists from Ahmedabad with weapons who had

possessed arms and ammunition to take revenge for the loss of

lives and properties in Godhra Riots.

8. Arrested 6 persons and seized 18 kg of charas worth Rs. 9 lacs

and IMFL of Rs. 40 lacs.

Sohrabuddin Criminal History Unofficial Dossier

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Transcript of Sohrabuddin Criminal History Unofficial Dossier