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MCOC Special Case no. 21 of 2006
Deposition of Witness no. 33 for the Defence
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—
Lo EOC SPL NO. 21/065 wes!
C.0.C. SPECIAL CASE N
2° APRIL , 2013 xt3719
DEPOSITION OF WITNESS NO.33 FOR THE DEFEN!
Luo hereby o
affirmation state that:
ity Nar : Sadiq Israr Ahmed Shaikt
: 37 years
pation Nil
Ras, Addi
= C/IIL9, Chitteh Camp, Trombay, Mumbai-18.
(witness is informed that there is no compulsion on him te
answers to the questions that may fre put lo hirn)
in
f_ by adv Wahab Khan f
Az, 6,7. 4
2¢.13
armed advocate submits that he is producing certified. coy «
confessional statement of the witness/accused in MCOC 4/9, by «
application. Learned SPP submits that he has objection
Production of the document is allowed in view of the erder below Ext
53720).
2 + Tstay al
e given address since birth along with my parents,
_ brothers, prather's wives and my wife. | have passed the B.A. first
year by dista
education from Maulana Azad Urdu Universi,
Hyderaba
{ in ihe year 2000. | nad done the ‘Th alter S*
re
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|
\
\cm
€£ meoe spL No. 21m6 DW-33/2 Ext3719
thereafter worked as a refrigerator technician in Godrej Company at
Vikroli from 1996 to 2000. | became jobless thereafter as the
company transferred its plant and | shifted in June, 2009 with my
parents to my native village Para, Police Station Saraim, Dist
¢ Azamgadh, UP. My brothers and their wives continued staying in
Mumbai, 1 stayed in my village upto the start of 2007 and then 1
* shitted to Mumbai. | did not do any work at my native village during
this period. | came to Mumbai in search of job as | had married and
had children. | again started staying at the given address. | did the
\D four months course of computer hardware and networking from
trombay. | started doing the said work. | got a job in CMS
Computers, which was doing the work of Aditya Birla Retail Limited,
no had outsourced their work to it. My duty timings were from 8.09
a.m, to 6,00 p.m. I worked there upto 16/09/08. | was picked up by
\s the Crime Branch, Unit-l, Mumbai people at 10.00 a.m. on 17/09/08
from outside my office when | was going in my office. Sr. Inspector
Arun Chavan was amongst them. ;
(Adjourned for recess) psig
Date : 03/04/2013 Special Judge
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2 MCOK SPL NO, 21/06 pw-333
“108
Resumed on SA after recess:
| was: arrested on the allegation that | was @ member of Indian
Mujaheeddin. | do not know exactly where | was taken, but it was
probably in Wadala on the ground floor, as | heard the sounds of
esh Kadam, high ranking
railways. Sr. Inspector Arun Chavan, Din'
‘¢ officer Deven Sharati and other police officers were there. it was like
was there upto that evening. |
a flat, but no family was residing in it. |
a
was tortured there. | was taken to the Crime Branch, Unit-lll al
iN. Me
Joshi Marg, Dadar in the evening. There also | was tortured. | was
produced before the Killa Court on 24/08/08 for the first time by the
yo Crime Branch in CR No. 452/08. | was sent to police custody. | was in
the custody of the Crime Branch upto 04/11/08. Afzal Usmani, Ansar
Ahmed Badshah, Akbar Chaudhary, Asif Bashir, Arif Badruddin, Yasir |
Cc Anis, Ahmed Bawa, Naushad, Mansoor Peerbhoy, Majid Shaikh, Aniq
Sayyad, Javed Ali, Mohd. Ali, Faroog, Fazle Rehman, Zakir, whom |
‘Ss did not know at that time, were with me in the police custody. | came
to know their names when we were In the prison. ACP Ashok
Duraphe was the investigating officer.
|
*
| was charged with the offences under sections 120,121, Arms
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wh Kamataka were the
ew
5. MCOC SPL NO. 21/06 Dw.334 Ext3719)
and Explosives Act and MCOC Act, Police had alleged that there
was an organization by name Indian Mujaheedin and we are its
iiembers and we do bomb blasts, that we had a plan t0 do
+ kidnapping. | was in judicial custody from 04/11/08. | was tortured
S during the police custody and other agencies like ATS, Delhi Special
Cell, Hyderabad Octopus, .B., RAW, UPSTF, investigating teams
from Bangalore, Mangalore, Gujarat, Rajasthan used to come and
e cases
question me in connection with their cases of bomb blasts. Th
Gf Gujarat were in connection with Ahmedabad blast and train blast.
[yO The case of Rajasthan was in connection with the blast at Jaipur. The
case of Delhi was in connection with blasts on 13/09/08 at Connaught
place or India Gate. | do not remember the names of 4-5 other blasts
in Delhi, The cases of UP were in connection with the blasts in the
market at Gorakhpur in November 2007, at Sankatmochan Mandir in
1S Varanasi, at Varanasi railway station, in the premises of the courts in
Lucknow, Faizabad and Varanasi, in Shramjivi train and firing at the
CRPF camp in Rampur. The cases of Hyderabad were the blasts at
Mecca Masjid and at Gokul Chat and Lumbini Park. The cases of
blasts of 25/07/08 at Bangalore, firing at the
. 4
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conference of scientists at Bangalore. 1, B. and RAW people inquired
ifn of the blasts all over india and RAW people also inquired
whether | had gone out of India. | had never gone out of India. | had
obtained a passport in UP in my name from Lucknow Passport office
Sin 2006 for doing some job. | de not know where it is now. | did not
use it at any time.
5. After the judicial custody in the crime branch case, the charges
9
are not yet framed after filing chargesheet. It was filed on 17/09/10. |
.__was given the copies of the chargesheet on that day and | have gone
through the chargesheet. The chargesheet is against me and the
¢ Persons whose names | have stated earlier. The allegations in that
case are that we are members of-Indian Mujaheedin organization,
that we were going to do blasts, that we had done blasts, that we had
S plan of kidnapping. | do not remember the other allegations.
6 | was produced before the Killa Court and this MCOC Court
“between the period from 24/09/08 to 04/12/08. | was not produced
anywhere else. | do not remember the dates of the production in the
courts and for how many times. | was produced before the courts in
ys connection with the allegations of the police. There was no other
4
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réason for my production. | used to be produced before the
+, magistrate in the court and at no other place:
; 7, | will be able to recognize the papers of the chargesheet. The
documents in the chargesheet that were in my connection were in
respect of recovery of arms, i.e., FSL report. Recovery of one
carbine, two revolvers and some rounds was shown against me as
ce ¢s being recovered from some garment factory at Sewree at my
; . "instance from the factory of one Abu Rashid. | do not know who he is
-*, arid where he is. He is shown as wanted accused in my case. There
is adocument about my mobile, i.e., forms of sim card and CDR. | do
not remember the number of the mobile mentioned in the document. |
9 do not remember what other documents are in the chargesheet that
are against me.
8 Thereafter | was arrested by the Ahmedabad Crime Branch in
the Ahmedabad Serial Bomb Blasts case in which the bombs had
exploded and some unexploded bombs that were found at Surat. The
case was so named because there were about 20-25 blasts. 30
F mneroioded bombs were found. | cannot tell the names of the
lacallies.avhere the bombs had exploded. 60 persons had died and
p
a
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+ more than 100 had been injured in those blasts. There are 73-74
accused who have been arrested and 22 persons are shown wanted
it my role is that | had sent some people
accused. The allegation abou!
1c 04/09
to participate in the blasts. The police have alleged in MCO}
that five minutes before the blasts at Ahmedabad, an e-mail had been
Sent to the media on their e-mail ID by the accused from Mumbal
| was then arrested in five bomb blasts cases of Delhi Sanjeev
Kumar Yadav of the Special’Cell, Delhi is the investigating officer of
all the cases. | was remanded to police custody. | do not remember
the allegations in those cases as the chargesheets were given to my
© lawyer. | was involved in that case on the statement of another
Accused Mohd. Saif that the e-mails had been arranged by me
bout 6-7 are shown
There are 13 accused, in_all th
Cc wanted accused and two are shown dead, i.e., Atif Amin and Chota
aiid, tis in the chargesheet that they were killed in an encounter at
\o Batla house in Delhi. Inspector Mohanchand had died in that
encounter, It is alleged that | had a connection with Aftab Ansari,
allegedly connected with underworld and terorist organization Hyji.
| was then arrested by the Octopus Hyderabad in connection
po
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with the bomb blasts at Gokul Chat and Lumbini Park. There are
three more accused in that case. As per the chargesheet 45 people
were killed and some were injured. 4-5 persons are shown as wanted
accused, They are Iqbal Bhatkal, Riyaz Bhatkal, Amir Raza Khan. |
Cho notremerber the carmee oj others. These trae are alse 227
wanted in MCOC 04/09, in the Special Case No. 38/09 at Gujarat and
A in the cases at Delhi. | do not know in what other cases they are
: shown as wanted. | am not made an accused in UP cases. It is
alleged in the chargesheets, that | and Riyaz Bhatkal were earlier
\Omembers of SIMI and then we both and Iqbal Bhatkal became
embers of Indian Mujaheedin, Its also alleged that Riyaz Bhatkal
yas in need of timers and that | had sent co-accused Arif Badar fo
him with the timers that were used in the bomb blasts at Gujarat and
Cc Delhi, There are no other allegations in connection with us. It is
\§ alleged in the chargesheet that Riyaz Bhatkal’ used to provide
explosives and Amir Raza and !abal Bhatkal are conspirators in the
conspiracy of committing blasts at Gujarat, Delhi Hyderabad and
Jaipur, As per the chargesheet, Riyaz Bhatkal and Iqbal Bhatkal are
“ps of Kurla, Mumbai and Amir Raza is of Kolkata.
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ST MCOC SPL NO. 21/06 DWw33/9 Ext3719
Iqbal Bhatkal, Riyaz Bhatkal, Amir Raza, Abu Rashid, Abu
Kama, Abu Kafa are shown wanted accused in: MCOCO4/O9. It is
alleged that Abu Kama and Abu Kafa are of Pakistan. Itis alleged in
the chargesheet that they are members of L-e-T and are in contact
Bhatkal and Amir Raza. They are also
It is alleged that Indian
with Iqbal Bhatkal, Riyaz
shown wanted in the cases at Delhi.
Mujaheedin a part of L-e-T of Pakistan and Iqbal Bhatkal, Riyaz
Bhatkal, Amir Raza are alleged to be leaders of Indian Mujaheedin,
which is alleged to be connected with ISI of Pakistan.
2. ". It is alleged in the chargesheet of MCOC 04/09 ‘that the Indian
|. Mujaheedin is committing the bomb blasts since 2005 in India at
Hyderabad, Delhi, Gujarat, Mumbai 7/11 local train blasts of 2006,
blasts in UP and Jaipur. These allegations are also there in the
chargesheets of cases at Gujarat, Delhi, Hyderabad. These
2S
allegations in the chargesheet of MCOC 04/09 are on the basis of my
alleged confessional statement and the confessional’ statements of
other two accused, who claim that | told them about it. | cannot tell
about the material in the chargesheets of the other cases on the
yg 10 basis of which such allegations are made.
4
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EX.3719,
ICOC SPL NO. 21/06 DW-33/10 Ext
13. I came to know about the allegations of the police as a copy of
my alleged confessional statement dated 17” or 19/10/08 in two parts
is'in.the chargesheet and which | have read. It is shown to be
* recorded in front of DCP Vishwas Nangre Patil. | cannot tell the
Ciimings when both parts of the confessional statement are shown to
be recorded. The chargesheet shows that after the second part was
recorded | was sent to the custody of the crime branch, but | do not
remember the date shown in the chargesheet on which | was sent to
the custody of the crime branch. | cannot say how | was sent to the
Q crime branch custody from the DCP. | am not sure, but it is shown in
the chargesheet that there was a gap of two days between the two
parts of the confessional statement, It is shown in the chargesheet
that during that period | was kept in the Colaba’ Police Station as
directed by the DCP for reflection to consider that whatever | state
1 would be used against me and no other reason.
(Adjourned at 5.00 P.m. at the request of learned advocate’
)
nl?
\pshesi nnd
Date : 03/04/2013 Special Judi
ge
“)
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: a
,
. *MCOe SPL. NO, 21706 DW-33/11
Date : 04/04/2013
>
> Resumed on SA
> 14 It is in the chargesheet of MCOC 04/09 that | had gone to
7 Pakistan and had taken terrorist training that was imparted by L-e-T
; at Muzaffar Nagar. Similar allegations are made against three co-
+ accused, i.e., Arif Badar, Zakif and Ansar Badshah. In respect of
¢ Zakif, it is alleged that our sentiments were hurt because of the
baa S demolition of Babari Masjid, Bombay riots and Gujarat riots and
therefore we took training for doing bomb blasts in India after
+ returning, It is alleged in the chargesheet that we went to Pakistan via
Bangladesh, that |.had recruited the above three co-accused and
4Q sent them to Pakistan. The allegations about going to Pakistan for
training is in respect of me and above three co-accused, that Azam
Chima of Pakistan gave the training to me and Ansar, that ISI gave
the-training to Arif Badar and Zakir. | do not remember the names of
other trainers mentioned in the chargesheet. It is alleged in the
1 hargesheet that we were given training in arms and explosives,
preparing bombs by explosives and blasting them. | do net remember
xpos the names of the explosives mentioned.
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urcoe spi, no. 21/06 Dwe33/l2 Ex
15, It is alleged in the chargesheet that two types of timers were
used, one, table clocks of Samay company, and second, electronic
circuit, boards, that Arif Badar modified the table clocks and | gave the
instructions to him, that electronic circuit boards were provided by
“g; Zainuddin, who is an accused in the Hyderabad blast and who is in
Bangalore Jail in connection with the blast in Bangalore on 25/07/08
Itis also alleged in the chargesheet that | was sent to Dubai by Riyaz
Bhatkal and worked there as salesman in the showroom of Amir
Raza Khan, that after taking training in Pakistan, | had gone to Nepal
\ and from there | came to India. There is no other allegation in respect
+ , of my visit to Nepal. All the above allegations are based on my
alleged confessional statement, which bears my signatures, | will be
able to identity my signatures. (Learned advocate requests that the
Cc confessional statement of the witness/accused in MCOC 04/09 be
1G Shown to the witness. Witness is shown the confessional statement
at pages no,151 to 164 in MCOC 04/09). The said confessional
oo Statement contains my signature on pages 152,154,156,158,160,162
and 164. (Leamed advocate shows page no. 149 of the record of
yps MCOC 04/09, which is the 3" page of the letter dated 20/10/08
a ?
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: 3113 Exi3719
A xicoc sno. 2106 pw3w3
addressed by the incharge CMM, Mumbai to this court). The page
contains my signature at the bottom and the date 18/10/08 is written.
| was taken to the Killa court and | had signed on it there in the
* «chamber of the magistrate before him. (Learned advocate requests
that the certified copy of his statement be exhibited. Learned SPP
submits that only the signature part be exhibited and objects to
exhibiting the entire statement as no questions are put about the
© contents. The entire statement is exhibited subject to the objection,
which will be decided finally. Hence, it is marked as Ext.3725).
\o. Before being taken to the chamber of the magistrate, the crime
branch people had beaten me and threatened to do as they instruct
and to put my signatures and they also gave threats that they would
arrest my brothers and wife and put them in prison. This threat was
eo given to me once in the lockup of the Crime Branch, Unit-| three days
iS before | was taken to the Magistrate and second time before entering
the chamber of the Magistrate. The magistrate asked me my name
and address and asked me to sign, but did not tell me the reason.
16, ! was taken from the office of the Crime Branch Unit-! to the
‘pt chamber of the. Magistrate. | was taken to the office of DCP Vishwas
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COC SPI. NO. 21/06 DWw-33/14
Nangre Patil from the lockup of Colaba Police Station, trom there !
was taken to Crime Branch, Unit-l office and then to the magistrate. |
* .was taken before the DCP twice. PSI Nikam took me on the first
occasion to the office of the DCP near VT Railway Station. | was
g made to sit in a side room with two constables, the officer went away
and after sometime | was informed that the DCP had called me. | was
taken inside the chamber of the DCP where PSI Nikam was already
e present. The DCP told me that he has had a discussion with the
+ , officer who had brought me there and he then asked me to sign on
° already written papers, without explaining anything to me. (Learned
advocate requests that the certified copy of Part-| be exhibited:
Learned SPP submits that only the signature part be exhibited and
objects to exhibiting the entire statement as no questions are put
About the contents. The entire statement is exhibited subject to the |
oF Hiection, which will be decided finally. Hence, it is marked as Ext. |
3726). The date below my signatures is 15/10/08. The DCP told me
that he is sending me for rest for two days and that we would meet
after two days. A PSI of Colaba Police Station took me to that police
YS sation and put me in the lockup. The officer who had taken me to the
7 a
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Bee visited me in the lockup and told me to do as the superior
officers says so that everything will be peaceful and there will be no
problem for me.
17, The same PS! of Colaba Police Station took me to the office of
the DCP after two days. PSI Nikam of Crime Branch was present
there. The PSI of Colaba Police Station handed me over to PSI
Nikam, PSI Nikam kept me with two constables and left. After
c ~G sometime | was taken to the chamber of the DCP. PSI Nikam was
present there. The DCP told me to sign on already written papers and
he gave the papers to PSI Nikam, who placed them before me and
asked me to sign. (Learned advocate requests that the certified copy
Of Part-I be exhibited. Learned SPP submits that only the signature
2 part be exhibited and objects to exhibiting the entire statement as no
‘©. questions are put about the contents. The entire statement is
exhibited subject to the objectian, which will be decided finally.
Hence, it is marked as Ext.8727). The dates below my signatures are
17/10/08 and 18/10/08,
\S Nikam.
| had put the dates as Instructed by PS|
yas (Adjourned for recess. Learned advocate submits that he will come at
saint LO nati
ee
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DW-33/16
FEMCOC SPL_NO. 21.06
3.00 p.m. as he wants to attend a part-heard matter in another court),
ke?
sey ahd
Date : 04/04/2013 Special Judge
Learned advocate appeared at 3.45 p.m.
Resumed on SA
The chargesheet in MCOC 04/09 shows my arrest panchanama
18,
+ and seizure panchanama of arms. | do not remember whether any
c .
other document in connection with the alleged confession is in the
chargesheet.
Q. Who is Riyaz Bhatkal?
(Question is disallowed as it is not relevant).
@ Who is Atif Amin?
+ , (Question is disallowed as it is not relevant),
o Q. Who is Sajid?
(Question is disallowed as it is not relevant).
Q. Who is Amir Raza?
(Question is disallowed as itis not relevant).
(Learned advocate submits that the questions be allowed as he will
Ys" . show the relevancy thereafter, Learned Spp submits that whenever
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Fyec00 SP. NO. 2108 Dw33/17 Ext3719
any question is objected, the person asking the question should
"BERG the court about the relevancy and admissibility of the
evidence. There is no procedure to allow such question under the
assumption that at a later stage the relevancy and admissibility will
C be shown, The objection to the relevancy of the questions and the
eae given and their admissibility will be decided finally. Hence,
learned advocate is allowed to ask the questions)
e
! do not know who Riyaz Bhatkal, Atif Amin;-Sajid and Amir
Raza are. "do not know Iqbal Bhatkal, Have never met Riyaz
G 5
, ira Iqbal Bhatkal and Amir Raza and | never had any talk with
them. | have never met Atif, Amir and Sajid and | never had any talk
gi with them. All thesepersons. never gave any instructions to me. YP
heard their names for me first time in the office of the Crime Branch
¢
This story was relevant t6 the TA blasts. | was given the story after |
had been taken to the office of the DCP. Officer Dinesh Kadam of ‘the
\o Crime Branch had given it to me. It was written in Hindi on a
@ paper
The story was that | and Atif had made a plan at Saraimir,
|
wK ce Dist. -|
Azamgadh to cause bomb | blasts in Mumbai and as Per the plan |
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Gin,
3) X37
a MCOC SPL. NO, 21/06 DW-33/18
went to village Sajarpur and met Abu Rashid and Or. Shahnawaz and
prepared them to cause the 7/11 Mumbai local train bomb blasts, that
_ thereafter went to. Mumbai to-my:-House-in-Chittah-Gamp; that-some-~ -—
_days after | came back, Abu"Rastiid and Dr. Shahnawaz came to
i Bombay and Abu Rashid wok'atlat’on rent in Sewree and he and
Dr. Shahnawaz started staying there, that | left my house in Chittah
camp and started staying with ther, that | had brought timers when |
c sha
came back to Bombay from my village, that Atif came from Delhi to
the said flat bringing Rs. 50000/- with him, that | sent Atif to Riyaz
g Bhatkal to bring explosives, that Atif also convinced a boy by name
12
Sajid to help in causing the-blasts; that obtained first-class passes of
myself, Atif, Sajid, Dr. Shahnawaz and Abu Rashid, that | obtained
SO aece of Mumbai local railways-and.studied them, that in the
°
meanwhile We obtained pressure cot cookers and traveling bags from
16 Senree, that as er t the Plan i in the Story, we all gathered in the said
flat at. Sewree in, the 1
bombs there, that before that | had taken those four persons and
traveled with them i in the first-class local trains from- Churchgate, that
as per the plan i in. ‘the story Istarted from the Sawer] flat with a bag
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“MOC SPL NO. 21/06
containing bomb, that from Dadar | went by western railway to
Churchgate, that as per the plan in the story Atif left the’flat with two
+ bags containing bombs, that I kept the bag containing the bomb in a
first-class bogie, that thereafter | got down at Marine Lines railway
gsiation and returned back to Churchgate, that | met Atif at our already
decided point in the railway station ‘and-took a bag containing bomb
from him, that Atif went and sat in a train and after keeping the bag in
A first-class bogie, got down at Dadar, that | boarded the first-class
. compartrient of another train and kept the bag in the bogie and got
yo down at the next station and returned to.Churchgate, that as per the
story Abu Rashid and Sajid were to leave the flat of Sewree together
and come to Churchgate, that when | reached’ Churchgate after
jo were there, that they boarded
planting the second bomb, those.
© the trains that were assigned to them, that Abu Rashid left the bag in
ygthe train and got down at Dadar and went to Sewree and Sajid got
down at Bandra Railway’Station, that as per the story Dr. Shahnawaz
«nara aL, d
was to leave the Sewree-flat after Abu Rashid and Sajid, with two
bags containing bombs and.was~to“¢oine to Churchgate, that Dr.
ws Shahnawaz tet me at’the decided point in Churchgate Railway
. “
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SXt3719
coc spL NO, 21/06 DW-33/20 . Ext
Station and | took one bag from him, that as per the story, Dr.
. Shahnawaz ¢ sat in the train that was assigned to him and got down at
Dadar and went to Sewree, that | took the bag that | had taken from
him and boarded a train and traveled upto Dadar and got down at
¢ Dadar and went to Sewree, that al as per the story the blasts took place
on the same day, that Abu Rashid threw all the articles that were
° CGanaining.after the bombs-were prepared in the Mahim creek, that
. _ wo days after the blasts, | and Atif f went t by train to Azamgadh and Dr.
Shahnawaz went thereafter to L. ucknow, that Abu Rashid used to stay
° in Sewree aah he “stayed there and Saja stayed at his house in
\
Andheri. As per the story the.bombs_ were kept In'pressure cookers,
that explosives, Su timers and detonators were kept in pressure
cookers, which were of three lite
IS. capacity and képt in traveling
e Das, that the timers v were-set in.the afternoon for
»-30°p:m, that the
“Tacks Of the first-class
compartments ! do not remember what was in the Story as to who
a
had arranged for the detonators, This, SOY .was in conni
ection with’
in seven 1 trains in first. class bogies. The
yp story was in three Pages. | feed! it ein learnt it by heart. | was made
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« to relax and told.to.learn-the-story-by heart as | was to tell it before a
camera. They asked me to tell this story before a camera in a relaxed
manner and they shot the video of my telling the story. | was telling
the story for about 45 minutes. It was probably officer Dhamankar of
¢ Crime Branch, who had burn injuries on_his.face.and hand, who had
done the shooting.
-2. Same thing happened twice in Gujarat. | was told by the Gujarat
police to tel the same story that was told by me before the camera in
the Crime Branch, Mumbs
They also recorded my story in front of
camera{Same Story. We not recorded anywhere else. | did nat st state
ic the same story anywhere else. | had not stated the said, “story in
Mumbai.
2h | was arrested by the ATS in view of this story on 21/02/09 and
S taken to Kalachoiki, | was taken to the Killa court by'making me an
court. | was ‘Temanded to police custody for about 14 day days. | was
C remanded to judicial custody on 21/03/09. | was kept in Kalachowki
and Bhoiwada lockup during this period. | was taken to the court and
Yi to these two places only during this period. | was beaten during this
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uéoe spi. No, 21706 Dw-33/22 : os BXU3TIS 5
period asking me as to why | have given the ‘story against their case.
| told them that | was given that story, that | did not tell it on my own
and Lwas beaten and tortured and forced to tell the said story. They
again
beat me once, and told me to go before a magistrate and say that |
cS want to_make-a statement. The magistrate means MCOC court.
+ , When | was taken to the.court,.itwas-told.to the court by the ATS that
| want to make a. stat
The.Special Public Prosecutor Raja
< Thakare made such a statement before the court. The judge asked
me whether | want to make a statement and i said yes. ACP
0 Bhagwan Kamble was the officer present on that day. ACP Kamble,
PL Khanwilkar, Sachin Kadam and 2-4 others, whose names | do not
remember, had beaten me before | was taken to the court. Thereafter
| was taken to the lockup of the ATS and kept there. | again say that |
C- was taken to the lockup of the ATS from the court. Thereafter | was
\¢ told by ACP Kamble ‘that itzis not necessary for me to Sive any
Statement saying that they would complete the further process of my
.giving the statement before the Magistrate. | was not a ae the
magistrate and my statement was- not. recorded, : ~
ws i
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COC SPLNO. 21/08 Dw-33/23 Ext3719
video of my narration of the story.
=. ae
(Adjourned at 5.05 p.m. at the request of learned advocate as he
wants to go to CR No. 29, where a witness is called from Delhi ina
. part-heard case).
Serhan
Date : 04/04/2013 Special Judge
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‘MCOC SPL NO. 21/06
IS
BAI)
pw33/24 C3719
Date : 05/04/2013
Resumed on SA
@. What reason the Crime Branch officers told you for recording your
video?
(Learned SPP. objects on the ground - that the evidence that the
a as
learned advocate wants from the witness is hearsay and cannot be
taken on record. Subject to the objection the answer is recorded).
~ et
rime Branch, some officers, of
Before taking my vid he
the Crime Branch ped told me that they.were.in the ATS earlier and
they ‘khow ‘that the persons arrested in the 7/11 blasts are falsely
arrested and that they know that the
Sand some other persons had_done the blasts and they would
had ‘not doné the blasts, but |
implicate us. The officers i in the Crime Branch were Ashok Duraphe,
nkar, Mat , Sawant, Nikam,
Dinesh Kadam, Deven Bharati Dhar
Rodrigues and others whose names | do not remember. Dhamankar
and Dinesh Kadam v were the officers who told me that they were in
\the ‘the ATS earlier. Other officers also told, me that | the | accused in the
English ne news channel, whose name I
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| came to know iaiet on that my videos were telecast ona
do | not know. | did not take any
|
|EXt3719
MCOC SPL NO. 21/06 DW-33/25
action in that respect. My father and brother had met me once during
my police custody period. My lawyer did not meet me during my
police custody. My father and brother started crying on meeting me
and | also started crying and they told me that everything will be fine.
g There was no other talk between | S. The video shooting was done
5-6 days after | had been produced before. the .DCP. ai do not
Temember whether | was produced before the court during this
Cc Sees oan me tenes:
period. | was producéd“in_the court’ after the video shooting from
Police custody. ‘The-éourt had asked me whether | had any complaint
\oof ill-treatment. | had replied in-the negative. | do not. remember how
many times ' was produced in-the-cotiit after the video shooting, but |
was remanded to judici
dy-and sent to the-Arthur Road Prison
after the police custody. The cot
urt asked me about complaint of ill-
e
treatment on every occasion that | was produced from police custody.
ol replied in the negative on every occasion. | did not inform the court
about the video shooting'til‘the time | was Sent to judicial custody. |
was represented by an.advocate’béfore judicial custody. Some lady
by name Chawla was the Police-prosecutor. | did not give information
\p5 about the alleged confessional-statement and video recordin
. ig to my
i
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. Ext3719
@ 1c0c SPL NO. 2106 DW-33/26
advocate as | nad no el eal him. My father and brother used to
remain present on the court dates during police custody. | was not
allowed to talk with them, therefore, | did not tell them about the
confessional statement and_ video “shooting. 1 do not remember
S whether | had told or.complained.about it anywhere.
24, Crime Branch pecple had inquired with me and had taken my
statement, but had not read it over to me. ATS people had inquired
with me, but had not taken my statement.
Q. Where are the people whose ames you stated at the time of
taking your video? —
(Learned SPP objects on the > ground that there is no such document
on record and therefore te question cannot be allowed. Witness has
already stated that he. kes narrated the story given to him by the
oO crime Bral ich people before-a:camera;-which*included the-names of
& the persons. Hence, the question is allowed, subject to the objection
about its relevancy and admissibility). Out of the said persons Arif
not know about the other persons.
yps 25. | do not remember the make of the mobile handset that | was
ay
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BAWY
, 3 (3719
MCOC SPL NO, 21/06 DW-33/27 Ext37is
using in 2008. | was using only one sim card since 2007. It was
prepaid card of MTNL issued in my name. | do not remember what
documénts | had given to obtain it. | had given my photograph. | did
not get copy of the application form in the chargesheet of MCOC
04/09, There is a document which the Crime Branch is saying was
given by me to obtain the sim card. I have seen the copy of the CDR
in connection with the form which is alleged to ee me. | do
not remember the starting period, but the CDR is upto, start pee
of September 2008. | do not know with whom contacts of that number
\0 are shown in the CDR. | did not make any complaint in connection
with the CDR. | was using the sim card that was in my name for
keeping contact with my family members and acquaintances. My
mobile and sim card were with me when | was arrested. | do not
© know what happened to it. Officer Arun Chavan took them from me.
if! have read the arrest Panchanama. There are Panchas and my name
in it to show that it is my arrest panchanamaa. | sign in English. | do
not remember what else is there in the Panchanama to show that it is
mine. | can identify it. | do not know where it was prepared. | do not
ws remember whether my signature was taken on it,
A
Se
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7 Sb)
297
ad 5
MCOC SPL NO, 21/06 DW-33/28 Ext.3719
ag. The recovery from me is shown in the presence of panchas. | do
not know the date of the recovery and after what time and how many
hours after the arrest it is shown.
Go?
(Adjourned for recess) yoo: ae
Date : 05/04/2013 Special Judge
Resumed on SA after recess.
c 27, The ATS took me to Kalachowki, Bhoiwada and Nagpada after
- my arrest. They also used to take me to the KEM Hospital. Crime
Branch people used to take me to the GT Hospital. | do not
remember how many times. | cannot tell the gap in between two
G occasions that | was taken to the hospital. The Crime Branch took me
to the hospital after | was produced before the court and till | was in
police custody. Officer Rodrigues used to take me to the hospital to
é the doctors to tell about any problem that | have. Before being
produced before the doctors, | used to be told not to make any
yocomplaint to the doctor. | used to tell the doctor that | have no
problem, The doctors used to take my thumb impression and send
me back.
28, (Learned advocate asks the witness to point out any officer of
‘>
AI sii
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7 Ext.3719
MCOC SPL NO. 21/96 DW-33/29 ixt
the ATS if he is present in the court. Witness points to PI Mohite). He
was present when ATS took my custody and used to come and go
when | was in the custody of the ATS and being questioned.
Q. Whether you took the ATS police to the house of Abu Rashid,
one shop of pressure cookers and one shop of bags?
(Learned SPP objects on the ground that it is a leading question.
Question is leading. Hence, it is not allowed). '
29. | used to be taken in handcuffs by the ATS to the office and the
handcuffs were opened after reaching the office. | was not allowed to
wear chappal and an officer and two constables used to take me. | do
not know by what route they used to take me because | used to be
€ veiled. The veil used to ve removed at the office of the DCP.
30. Crime Branch officer Nikam used to be present there. Crime
Co Branch people used to take me in handcuffs and in veil to the DCP
office: The veil used to be removed in the DCP office. Crime Branch
officer used to ask me to remove it. There was a large table in the
& DCP office, the DCP used to sit on the chair on one side and there
were 3-4 chairs on the opposite side. | was made to stand. On the
“iy first occasion | stood there for 4-5 minutes. (Learned advocate
_ a)
Scanned with CamScannerCOC SPL NO. 21/06 Dw-33/ Ft S39
é
MCOC SPL NO. 21/01 )w-33/30
requests that he be permitted to put leading questions about the
contents of the. confessional statement of the witness given in MCOC
04/09. Permitted). It did not happen that from the DCP office | was
taken in veil to a magistrate. It did not happen that the magistrate
fread over the confessional statement to me. It did not happen that |
signed on the statement Ext.3725 saying that the contents of the
C confessional statement are true and correct. (Learned advocate
submits that he is declaring the witness hostile and requests
permission to cross-examine the witness as he is not acknowledging
\@ the contents of Ext. 3725. Permission granted).
Cross-examination by adv Wahab Khan for A2, 6, 7, 10,12 & 13
31, Itis true that | was taken before the magistrate in his chamber in
veil by the officer of Colaba Police Station. It is not true that the
officer handed over a sealed packet to the magistrate in my
Presence. Witness volunteers - he had already given it to the
§ magistrate. It is not true that the magistrate read over the
confessional statement. It is true that | admitted that it was correctly
recorded as | had been threatened outside,
\p>
It is not true that | so
admitted as the magistrate had read it Over to me.
| only said that
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Ext3719
% DwW33/31
* Micoc SPL NO. 21/06
hat
not told as to wi
hhatever is in the documents there is true- | was
w
Ss fe open before
were the documents. It is true that the documents were Opt
were my
the magistrate. | did not know at that time that they
it is written in
confessional statement. | cannot say whether it is wrongly
& Ex. 3725 that the magistrate had read over the confessional
statement to me.
32, Crime Branch Prarie to interrogate me in police custody
before | was taken to the DCP. Rakesh Maria, Deven Bharati and
high ranking officers also interrogated me. The officers who had been
transferred from the ATS to the Crime Branch. They used to
C interrogate me about the bomb blasts all over India and at different
places at Bombay. | was also inquired about the bomb blasts in the
tailways in Bombay on 11/07/06. This inquiry continued for many
©
days during my police custody along with the inquiry of other cases. |
was inquired with from different angles in respect of the train blasts,
\O including how the blasts were done. Witness volunteers- at that time |
used to tell them that | had not done those blasts and | do not know
anything about it. itis true that they were repeatedly asking me as t
0
WY
What explosives wer Used in the railway blasts rom where the
xplosives were hi bl and fi tl
y
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*\te0c spL.no. 21706 DW-33/32 Ex
were procured. Witness volunteers- at that time | used to tell them
that | do not know anything about it as | had not done it. | was asked
about the kind of triggering device used in those blasts and how they
Were used, as to who are the people involved in causing the blasts
¢ and which organization is involved, as to who had provided the funds
and from where, as to where the bombs were assembled and how
they were transported, as to why we had done the blasts that killed
innovent people. It is true that they used to tell me that they do not
know even after the passage of two years as to the type of triggering
0 device used in those bomb blasts. It is true that they used to tell me
that they have involved 13 dummy people in the railway bomb blasts
case and in fact we had done the blasts, that they have involved
innocent people in the Malegaon blast 2006. It is true that they used
c
to tell me that because of us 13 people are going to hang. | used to
\¢ reply to all their questions. Witness volunteers- | used to say that |
have not done any blasts, that | am Not involved and | am not
concerned with any blasts and | do not know anything,
33,
Itis not
_ [tis not true that before 15/10/08,1 expressed to ACP Duraphe of
the Crime it i
Branch that, | am repenting my €ctions and | want to make
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24S
PLLNO. 21/06 pwaya3 Ext3719
a confessional statement. PSI Sanjay Nikam and staff of the Crime
Branch had taken me to the office of the DCP in veil, but | am not
confirmed whether it was on 15/10/08 and whether | was produced at
4.15 p.m. | do not know whether Jt. CP, Crimes had nominated DCP
S Vishwas Nangre Patil for recording my confessional statement. It is
not true that when | was produced before DCP Patil in his chamber,
he called his typist Hemant Dalvi in his chamber and asked PSI
Sanjay Nikam to go out of his chamber, that thereafter I, the DCP and
typist were only in his chamber, that thereafter he rang the bell and
ye told his peon to close the door and not to allow anyone to come
inside, that he asked me and | told him that | know Hindi, that he told
the typist to type on the computer. the questions that he would put
and the answers that | would give. It is wrong if it is so written in Ext.
c 3726.
Q. Can you assign any reason why it is so written?
(Learned SPP objects on the ground that it is an admission given by
the witness. Hence, it cannot be proved in view ote Section 21 of
the Indian Evidence Act. Learned advocate Wahab Khan submits
iN that the document which is on record is the confessional statement of
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Ext3719
acoc spt.no. 2105 DW-33/34
the witness and the admissibility of the confessional mee can
be decided finally in view of the law laid down in the case of Bipin
Shantilal Panchal. In my view, the relevancy and adrnissibility of the
confessional statement can be decided finally in view of the judgment
‘ of the Supreme Court in Criminal Appeal no. 445/13). | cannot assign
any reason why it is so written.
t 34. I never met DCP Vishwas Nangre Patil in the Crime Branch. He
was not conducting the investigation of my case. | had never met him
before. It is not true that when | went in his chamber, he told me that
he is the pep of Zone-I, that he had no concern with the investigation
oor my case and that | am in his custody and not in the custody of the
investigating officer of my case. It is true that | did not make any
complaint to him. | did not tell him that | was tutored, threatened or
© tortured. | did not feel like complaining to him. He only asked me my
name and address, but did not ask me my age. He did not ask me in
jo Which school | studied and in which language. | had no idea that | had
been taken to a DCP for recording my confessional statement.
Itis
Not true that he had asked me why | had been produced before him
ws and told him that | wanted to make a confessional statement. Itis
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‘ps
aye 568)
coc se no. 21106 DW-33/35, Ext3719
not true that he asked me as to for what crimes | want to make the
confessional statement and | told him that | want to confess about
myself and my association with Indian Mujaheedin and the blasts
made in India at various places and the e-mails sent in that regard. It
Sis not true that he told me that it is not binding on me to give
confessional statement and | told him that | understood this. It is not
true that he told me that if | give the confessional statement it would
be used against me and the co-accused as evidence on the basis of
which we all can be punished and | told him that | have understood it,
\o that if | do not give the confessional statement before him, he will not
send me back to the police who are investigating my case and | said
that | understood it, that he asked me whether police have threatened
or induced me or promised to make me an approver to make the
confessional statement and | replied in the negative. It is not true that
‘She asked me whether | want to keep any relative, friend or advocate
present at the time of giving the confessional Statement and | said no.
It is not true that he told me that he is giving me 24 hours to think
Peacefully and with a cool mind whether to give a confessional
Statement and for that Purpose | would be kept in the lockup of
ces
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9 Ext 9
NICO SPL. NO, 2106, ex.a7ig
DWw.3436
~_ ss
Colaba Police Station and I said yes. It is not true that | was given 41
; hours time to think and to change my mind. It is not true that he read
over all the above things to me and | admitted that they are correctly
written, that all this work was completed between 1615 andi730
€ hours of 15/10/08 and he took my signature on it and he also signed
on it. It is not true that he took me in his custody and sent me with the
officers of Colaba Police Station directing them to keep me in the
lockup of Colaba Police Station and not to allow any officer of the
Crime Branch to meet me without his permission and to veil me
,oduring transit. | cannot assign any reason why it is so written in Ext.
3726.
It is not true that all these things had happened, therefore, |
had signed as they were true. It is true that | put the date below my
signature. | do not know whether it was 15/10/08 on that day. It is
true that | had signed at two places before the DCP on the first day.
35. ! do not know whether the DCP had ordered to produce me
before him at 10.30 a.m. on 17/10/08. | do not remember whether
officer Rahul Naik and staff had produced me before the DCP on
17/10/08 at 10.30 a.m. Itis not true that | was produced in veil. | was
ups produced before the DCP on the second occasion by the Colaba
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t
\
\
\
\GPE
k
Ext.3719 f
‘
MCOC SPL NO. 21/06 pw.3937
Police. It is not true that after being produced before the DCP, he
ot
asked me to remove veil, again called his typist and confirmed that .
no one could see or hear us. | cannot assign any reason why it is so
written in Ext. 3727. It is not true that the DCP put questions to me
hours given to me was sufficierit for reflection and whether | wanted
more time and | said that the time was sufficient and | did not want
any more time, that he asked me whether any officer of the Crime
Branch had met me and | said no, that he put questions to me as he
9 had put on the earlier occasion and | answered all the questions, that
¢ and | answered them, that he asked me whether the period of 41 |
°
t
t
t
é
i
i
|
he asked me as to why | wanted to give the confessional statement
|
and | said that | am repenting, therefore, | want to make it. It is not
true that he started writing my confessional statement as he was
Satisfied that | was making it voluntarily without any threat, promise or
i Pressure and because | was repenting my act. It is not true that |
have passed the 11" Standard. | have done refrigeration and air
conditioner course, f,from Habib Technical Institute, Dongri. Itis not true
that | was sadden't 1, because of the demolition of Babri Masjid and the
s
me fiots thereafter. It is not true that | told the DCP about my
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“ MCOC SPL NO. 21/06 Dw-33738 Ext.3719
qualifications, occupation, association with SIMI, the meeting places
and our discussions about the issues. | cannot assign any reason
why it is so written. It is not true that | told the DCP about going to
Pakistan and taking training, about returning back and preparing Arif
o Badar for going for training to Pakistan, that | was trained in Pakistan
to use explosives, detonators and circuits and fix timers for preparing
bombs and that | told Arif Badar that some more boys are to be sent
for training, that | requested the DCP to give me some more time for
giving my further statement and he gave me time upto the morning of
yo 18/10/08. | cannot assign any reason why it is so written. The DCP
had taken my signature. It is not true that he had signed. It is net true
that thereafter | was taken to Colaba Police Station and kept me ina
lockup there upto the morning of 18/10/08. | cannot assign any
reason why it is so written.
36, It is not true that | was produced before the DCP by PSI Nitin
Kakde and staff of Colaba Police Station at 10.30 a. m. on 18/10/08,
that the DCP called his typist and then asked me: the similar
questions that he had asked me on the earlier day and on that day
bss C also | had told him that | am making the statement as | am repenting
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‘ MCOC SPL NO, 21/06
pw.a9/39 Ext3719
what | had done. | cannot assign any reason why it is so written. It is
Not true that | had stated to him that | used to remain in contact by e-
mail with one Azizbhai, that Mujahid Salim was killed at Hyderabad in
police firing, that | gave copy of my passport to ne who sent me a
¢ tourist visa on which | went to Dubai on enor cess and there |
came to know that the said Aziz is Riyaz Bhatkal, pexd | met Amir Raza
and worked at his shop and he used to tell me to send boys for
training and had told me to prepare a big group. It is not true that |
had stated that | used to send boys to Pakistan on the say of Amir
\0 Raza and Riyaz Bhatkal, that i had formed a group of 13-18 boys. It
is not true tiat when many boys returned atter taking training from
Pakistan, Amir Raza told me to show some work and then with the
help of Riyaz Bhatkal, Arif Badar, Atif, Dr. Shahnawaz and other boys
we Caused the blasts at Govindpura in Delhi, Sankatmochan Mandir
Cat Varanasi, in Shramajivi E> press and in Bombay railways on the
. . w
say of Amir Raza. It is not true that | had stated so before %& DCP.
Patil on 18/10/08, that he typed all these things and all other things
that told him, that | told him that explosives were kept at the house
‘Ns of Abu Rashid and were sent to other places in india for causing
Scanned with CamScanner" MCOC SPL NO. 21/06 Dw-33/40
blasts, that | had given my mobile number and the mobile numbers of
the persons, who used to wo.k with me. It is not true that my mobile
number was 9969506112, | never used this number. Itis true that the
chargesheet shows recovery of the sim card of this number from me.
Si do not know whether the chargesheet shows contact from this
number with the numbers of the.co-accused.
Q. The CDR of this number shows that it was used on 11/07/06 at all
the places as per the story that was given to you about your
Movement from the flat at Sewree to the Churchgate railway station
and further movements.
A. | do not want to answer this question.
(Learned advocate requests tat the witness be compelled to answer
this question).
(Adjourned as court time is over).
yobs
Date : 05/04/2013 Special Judge
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La
MCOC SPL NO, 21/06 DW-33/41 Ext.3719
Date : 06/04/2013
37, (Witness is directed to answer the question). Itis false.
Q. Itis my case to you that mobiles no. 9969506112, 09415834241
of Dr. Shahnawaz, 9820805390 of Abu Rashid, 9730313929 of Riyaz
Bhatkal, 94553758519 of Saif, and 9870911350 of Arif Badar were in
use before the blasts of 11/07/06 and thereafter along the sites of the
‘GS blasts as per the story given t~ you?
(Learned SPP objects on the ground that no foundation is laid to
show that the numbers were of particular persons. Question is
disallowed as it is presumptive and no foundation is laid). | had not
stated in my alleged confessional statement that the above
CS mentioned numbers were o those persons, that we used to contact
each other from PCO and STD, that | used to contact them from PCO
and STD in Marol. | cannot assign any reason why itis so written. It is
not true that | had stated in my alleged confessional statement that
some days after the incident of Delhi, Riyaz told me that there is
\o some problem, therefore, | stopped going for work and police caught
me and Arif on 24/09/08 in Nehru Nagar, Kurla. It is not true that the
yoo OCP read over all that he had written and | said that it was correct as
Scanned with CamScannerL NO. 21/06 DW-30A2
per my say and | signed it and then he also signed it, that this entire
work was completed from 10.30 a.m. upto 2.10 p.m. on 18/10/08. It is
not true that the DCP gave certificate that | gave the confessional
statement voluntarily without any threat, pressure, coercion, promise
¢ oF inducement, that |_had given the confessional statement knowing
that | was not bound to make it and it could be used as evidence
against me and the co-accused.
38, (Witness is confronted with and read over the portion in the
second paragraph in Ext. 3725 titled ‘Statement of accused
Mohmmad Sadique Israr Ahmed Shaikh, age 33 years’. Hence, it is
marked as 'A‘). It is not true that | had stated this pnition, it was.
S written and then was read over to me. | cannot assign any reason
why it is so written. (Witness is confronted with and read over the
portions in the first three paragraphs in Ext. 3726. Hence, it is marked
as ‘A’). It is not true that | had stated this portion, it was written and
then was read over to me. | cannot assign any reason why it is so
\0 written. (Witness is confronted with and read over the questions 1 to
19 in Ext. 3726. Hence. it is marked as ‘B’). It is not true that | had
iDS Stated this portion, it was written and then was read over to me. |
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MCOC SPL NO. 21/06 pw.33/43 Exis7ag
cannot assign any reason why it is so written. (Witness is confronted
with and read over the portion on page 4 in Ext. 3726. Hence, it is
marked as 'C’), It is not true that | had stated this portion, it was
written and then was read over to me. | cannot assign any reason
& Why itis so written.
39, (Witness is confronted with and read over the portions in the first
two paragraphs in Ext. 3727 dated 17/10/08. Hence, it is marked as
‘A’). Itis not true that | had stated this Portion, it was written and then
was read over to me. | cannot assign any reason why it is so written.
£ (Witness is confronted with and read over the questions 1 to 11 in
Ext. 3727. Hence, it is marke | as ‘B'). It is not true that | had stated
this portion, it was written and then read over ta me. | cannot assign
any reason why it is so written. (Witness is confronted with and read
Over the portion on page 2 and 3 in Ext. 3727. Hence, it is marked as
\0'C’). Itis not true that | had stated this Portion, it was written and then
read over to me. | cannot assign any reason why it is so written.
(Witness is confronted with and read over the portion on page 3 and
4 in Ext. 3727, Hence, it is marked as ‘D’). Itis not true that | had
AS Stated this portion, it was written and then read over to me. | cannot
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MCOC SPL NO, 21/06 pw-a9/44 Ext
assign any reason why it is so written. (Witness is confronted with
and read over the portion on page 4 in Ext. 3727. Hence, it is marked
as 'E'). It is not true that | had stated this portion, it was written and
then read over to me. | cannot assign any reason why it is so written.
40. (Witness is confronted with and read over the portion on page 1
in Ext. 3727 dated 18/10/08. Hence, it is marked as ‘A'). Itis not true
that | had stated this portion, it was written and then was read over to
me. ! cannot assign any reason why it is so written. (Witness is
S confronted with and read over the portion containing the questions 1
to 11 on page 1 and 2 in Ext. 3727. Hence, itis marked as 'B'). It is
not true that | had stated this portion. it was written and then was
fread over to me. | carinot assign any reason why it is so written.
(Witness is confronted with and read over the portion on pages 6 to
\0 10 in Ext. 3727. Hence, it is marked as ‘C’). Itis not true that | had
Stated this portion, it was written and then was read over to me. |
cannot assign any reason why it is so written. It is not true that the
DCP’ gave certificate that | gave the confessional Statement
voluntarily without any threat, Pressure, coercion, promise or
‘pS ‘$ inducement, that | had given the confessional statement knowing
ia
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MCOC SPL NO, 21/06 Dw.33/45
that | was not bound to make it and it could be used as evidence
against me and the co-accused.
41. Itis true that out of the five cases at Delhi one is CR No. 419/08
registered with Police Station Connaught Place. The chargesheet of
this case is received by my advocate. It is not true that | gave a
disclosure statement voluntarily to ACP Sanjeev Kumar Yadav on
C20/1108 that | along with Atif conspired to cause the train blasts and
Prepared the bombs and | of videe shooting. itis not 4
true that | am deposing falsely so that | may not be implicated in this !
case:
Q. You had a deal with ACP Kamble and API Mohite that you would
be discharged from this case and therefore, you should not own up
the responsibility of the 7/11 blasts anywhere?
A. | do not want to answer this question.
Special Public Prosecutor Raja Thakare is the prosecutor in the
Wy MCOC 04/09.
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!
—"MCOC SPL NO. 21/06 Dw-33/53 Ext.3719,
Q. You are deposing falsely about your confessional statement,
about the video shooting and your involvernent in the 7/11 blasts in
order to save yourself and the ATS?
A. {do not want to answer this question.
(Learned advocate submits that the cross-examination of the witness
be treated as closed, subject to he praying for showing the CD of his
video shooting as he does not have it in his possession at present).
Cross-examination by Adv Sharif Shaikh for A4 & AS
(Adjourned as per the application Ext.3734)
_ ao
Soin
Date : 06/04/2013 Special Judge
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‘ X.3719
MCOC SPL. NO, 21/06 pwawsd
) Date : 08/04/2013
a Resumed on SA
| ws, (beamed advocate Khan Abdul Wahab requests that he be
permitted to play on his laptop @ CD containing the video shooting of
the witness and show it to him and that the CD is filed with the
statement of the A12 under Cection 313 of the Cr. P. C and marked
G as Ar-451, Learned SPP submits that a similar attempt was made
during the evidence of PW-185 Commissioner of Police Anam! Roy
and it was turned down by this court after hearing both the parties.
The logic would be the same and in the first place the authenticity of
the CD has not heen estalilished. It is nothing but a document. So
NV firstly, the original has to come before the court and it must come
from proper custody. In case of secondary evidence, the foundation
must be laid for permission to lead secondary evidence. The witness
in the box is not the creator of the CD. Consequently the CD cannot
be proved by playing it and showing it to the witness.
Learned
ns
Cadvocate submits in reply that the defence had called upon the
0S
prosecution to produce it, but this court had tuled that the prosecution
cannot be compelled to produce it. Secondly, the witness has
yos admitted that his statement is video recorded and that it was aired.
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eg TIE3719
MCOC SPL NO. 21/06 DW3¥55
ificate is not
The CD is an electronic record,| persion even if the certi
Parliament Attack without there being & certificate. He submits that
the objection by the learned spp and the admission given by the
6 witness is a foundation for it. The issue was different in respect of
PW-185 as he had denied having made any statement that was video
recorded and the prayer of the defence was disallowed as it was not
in a sealed condition. Therefore, this objection is not applicable.
Therefore the prosecution cannot play hot and cold at the same time
\o by saying that it is not bound to produce and it does not have the CD
and at tie same time biocking the defence from producing and
playing it. He submits that he apprehends that the prosecution will
suggest to the witness that no such video recording was done. He
submits that this court has kept many issues open in view of the law
laid down in Bipin Shantilal Panchal's case and therefore, it can be
considered on the same lines. He submits that the Supreme Court
has laid down in Criminal Appeal No. 445/12 that the confessor only
a
cat i i
in a the confession and that the prosecution has compelled the
fy Weme@se to examine this witness, and, last but not the least, that the
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Yes
~ A
Jied upon in the case of “he
there, it can be relied upon, because ft was rel Ip
7ree
MCOC SPL NO. 21/06 Dw-33/56
witness is the best person who can identity himself. Therefore, in the
interest of justice the prayer may be allowed. Learned SPP submits in
reply that it is the case of the defence that the video recording of the
statement of the witness was done when he was in the custody of the
S Crime Branch and that it is not the case of the defence that the cD
that it has produced and wants to play to the witness, has come from
the Crime Branch.
sa. In my humble opinio 1, the prayer cannot be allowed as the
source of the CD Art-4S1 that is produced by the A12 during his
statement under Section 313 of the Cr. P. C is not disclosed. It is not
contended that the CD is the original one and, if it is a copy, then it
i028 not satisfy the ingredients of sections 65-A and 65-8 of the
Indian Evidence Act. Similarly, the witness is not the person who has
prepared the CD/document and it cannot be proved by the witness).
Cross-examination by Adv Sharif Shaikh for A4 & AS
SL. The story that the ATS had given me when | was in police
custody and which was videographed, was, that in the second half of
June ,2006 | had come to my house at Mumbai in search of work, that
yp$ during my stay the behaviour of the wife of ry brother towards me
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MCOC SPL NO. 21/06 DW-33/57 EXS7T9
was not good, therefore, | became frustrated and decided to go back
to my village, that during that period | came to know that Dr.
Shahnawaz, a boy from our village, had come to Sewree and was
staying in the flat given by Abu Rashid, that thereafter | shifted to that
G flat thinking that | would go to my village from there, that during that
neriod Atif, who was in Delhi, came to the flat on coming to know of
this, that Sajid, a fried of Atif, used to come to meet him, that during
that period there was blasts in the local trains in Mumbai, that we all
had visited utensils shops as Atif wanted to purchase some utensils,
\O but he did not purchase any ulensit as he did not like any, that Atif
Purchased a traveling bag from Sewree, that aiter the blasts | and Atit
went back to our village and Dr. Shahnawaz went to Lucknow, that
Atif went to Delhi from the village, that Atif returned to the village in
December, 2006 and called me and told me that we have to accept
yothe responsibility of the railway blasts in Mumbai to take advantage of
the fact that at the time of the blasts we all were staying in the flat at
Sewree, that if we.do not do so, we will have to face dire
consequences from Riyaz Bhatkal, that Atif had brought many
Yps
printouts of newspaper repo ts of the 7/11 blasts when he came from
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MCOC SPL NO. 21/06 DW-33/58 :
ilway local train,
Delhi and had also brought timetables of Bombay railway
i we would take
= that he had said that whenever the police arrest US,
we had gone to
the responsibility by showing the shops where
Is, saying that we had purchased pr
here Atif had purchased bag,
i essure cookers
purchase utensil
G from there and to show the shop from wi
en
saying that we had purchasec bags from that shop, that we th :
prepared a story about our role in the bomb blasts in the railway in
Bombay and how we had done them and the ATS told me to repeat
the story that | had been told to say by the Crime Branch. Officers
\o Khanwilkar, Sachin Kadam and ACP Kamble had given me the story. -
Officer Khanwillear did the video-shooting. The ATS gave me the
story, that was written on paper in Hindi, 4-5 days before the video
shooting. The story was given to me after about 20 days after my
arrest by the ATS. The above three officers and ATS chief
w Raghuvanshi used to interrogate me. ATS chief Raghuvanshi
interrogated me on four occasions. He had not told me that the
confessional statement that | gave to the Crime Branch is damaging
their case. It is not true that he had tortured me and told me so.
Ys 52. PI Mohite of the ATS used to check whether | had learnt the
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GP |MCOC SPL NO. 2106 pwns ani9 ’
story by heart, Pl Mohite did not interrogate me personally, but he ¥
by a video \
used to sit with the other officers. The shooting was done by i
camera on a stand at ATS Kalachowki. No superior officer was V
present at that time. Pl Khanwilkar took back the paper on which the t
g story was written. | cannot say how many days before he took it back
before | was produced in the court. PI Khanwilkar did not accompany
me when | was produced for remand in the court. | cannot say where
the video shooting is now.
(Adjourned for recess. Learned advocate submits that he will come at
3.15 p.m. as he is required te argue an anticipatory bail application in
GR No. 18) wets
Date : 08/04/2013 Special Judge
Learned advocate is not present at 3.15 p.m.
Resumed on SA after recess at 3.45 p.m.
53. | was not shown the video recording during the time | was in the
custody of the ATS. Officer Dhamankar of the Crime Branch had
taken back the paper containing the story that the Crime Branch had
give to me for learning by heart.
\yps 84. | did not have driving licence before my arrest. It is not the claim
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MCOC SPL NO. 21/06 DWw-33/60 Ext3719
of the police in any of the chargesheets filed against me that | had a
driving licence. It is not true that it is the claim of the 10 in the
chargesheet of the Delhi case that | had a licence bearing number
MH-03-(10)-969274 that was issued on 08/10/1996. None of the
CG investigating agencies have seized my passport. | do not know
whether the investigating agencies had searched my house at
Chittah Camp, the flat at Sewree and rny house at my village for the
Passport. | was not using any mobile in June, July 2006. As per the
chargesheet Dr. Shahnawaz, Sajid and Atif are residents of village
\0 Sanjarpur, Police Station Saraimir, Dist Azamgadh. Sanjarpur is 13
kms from my village Para. It is not true that it is 3 kms from my village
Para. Dr. Shahnawaz is shown as wanted accused in Delhi cases.
Atif is not shown as wanted accused in any case. Delhi chargesheet
shows Sajid, resident of Andheri, as a wanted accused. As per the
\Schargesheet Sajid was having mobile number 9811004209 in his
name and the second 9714552899. It is true that RDX is shown as
explosive substance in most of the chargesheets against me. | do
not know whether till the time | was arrested, Dr. Shahnawaz, Atif and
Sajid of Andheri were not shown wanted in any case.
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MCOC SPL NO. 21/06 DW-33/61
xt3719
55. It will not be correct to say that | had told Arif Badar and Ansar
Badshah, that |, Abu Rashid, Dr. Shahnawaz, Atif and Sajid had
committed the bomb blasts in 2006 in the local railways immediately
after the said blasts. | do not know whether it is so written in the
chargesheet of MCOC 04/09 and the confessional statements of Arif
Badar and Ansar Badshah.
56. DCP Sanjeev Kumar Yaday, the investigating officer of the Delhi
cases, has taken my signatures on written as well as blank papers.
Q
It is my case to you that you had signed on a disclosure
panchanama before him, which contains your statement that you
alongwith the four other per:
is mentioned above, committed the
bomb blasts in the Mumbai railways?
A. Itis false.
1 do not know whether there is any disclosure panchanama given by
me in the chargesheet in the Delhi case.
57. It is the contention in most of the chargesheets that | am a
computer engineer. | was never arrested before 2008 vase. | do not
know whether Abu Rashid, Dr. Shahnawaz, Atif and Sajid were also
ph not arrested or shown wanted before 2008 case. It is in the
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Ln ETa
MCOC SPL NO. 21/06
Dw.3362 19
chargesheet of the Hyderayad Case, that the Addl. CP, Crime
Branch, Mumbai had informed them in writing that | and the others
are.involved in the Hyderabad Blasts. Same is the case with respect
to the chargesheets of Delhi and Gujarat. It will be incorrect to say
G.that on the information given by the Addl. CP, Crime Branch, Mumbai,
many investigating agencies had interrogated me.
58. 1 do not know whether Mumbai local railway timetables were
available on the internet in 2006. It is true that vendors sell such
timetables at the railway stations in Mumbai. | do not know about
brain mapping and narco analysis tests. | have not read the names of
sts like brain mapping, narco analysis, lie detector, polygraph
and psychological profiling in the chargesheets that are filed against
me. | do not know whether investigating agencies do such tests
whenever they arrest any accused by taking his consent and that
they-are used for unearthing the truth. (Learned advocate has asked
\0a question, which is not allowed as it is an improper question. He
submits that he is filing an application to put the question on record.
The application is marked as Ext.3736).
ups 59.
(Learned advocate submits that he is filing an application calling
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MCOC SPL NO. 21/06 DW-33163, EXL3719
upon the prosecution to admit the contents of certain documents. The
application is marked as Ext. 3737).
60. It is not true that | know Abu Rashid, Dr. Shahnawaz, Atif and
Sajid quite well and they are my friends, that we all were in Mumbai
on 11/07/06 and prior to that.
Q. You were using mobile no 9969506112 on 11/07/06 and prior to
that?
A. | do not want to answer this question.
It is true that the public prosecutor had applied to the court to ban
broadcast of an alleged statement given by me that was
videographed. It is not true that | deposed falsely about the story that
6 was given by the Crime Branch officers about the confession and
about the torture and ill-treatment. It is not true that | deposed falsely
that the Crime Branch people had given me a siory to learn by heart
. and in fact it was a story stated by me on my own.
Q.__ It is my case that the story that you say was given by the Crime
Branch, was in fact not a story, but the factual position about the 7/11
railway blasts?
yp A. | do not want to answer this question.
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. 2A IE.
MCOC SPL NO, 21/06
pw3 Ext3719
(Learned advocate submits that his cross-examination be deferred till
the application Ext. 3737 is decided).
(Adjourned as court time is over).
aed
Date : 08/04/2013 Special Judge
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4
4
prereset omarte
MCOC SPL NO. 21/06 DW-33/65 —EXt.3719
Date ; 09/04/2013
Resumed on SA
61 (Learned advocate submits that he does not want to cross-
examine the witness further as the application Ext. 3737 is rejected).
Cross-examination by ¢4v Shetty for A1, 3, 8.9, 11 and 12
62. (Learned advocate submits that at this stage he does not want
to cross-examine the witness, but he may cross-examine, if
necessary, after the cross-examination by the learned SPP).
Cross-examination by SPP Raja Thakare for the State
(Learned SPP submi‘s that he is filing an application for
deferring the cross-exal
ination of thi
chief and cross-examination of two more witnesses. who are accused
in MCOC Special case no. 04/09 are examined by the defence. The
application is marked as Ext.3739. Learned advocate Khan Abdul
Wahab is not present at 4.00 p.m., when the defence is called upon
to file say. Adv Ansar Tamboli, junior of adv Sharif Shaikh, is
requested to locate advocate Khan Abdul Wahab to give say on the
application. He reports after some time that the learned advocate is
\ps \Ocross-examining a witness in CR No. 16. He requests that he be
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MCOC SPL NO. 21/06 DW-33/66 Ext.3719
permitted to take the application and bring the say of the learned
advocate. After being permitted, he brings the application after some
time with the say of learned advocate behind it and reports that the
learned advocate may come after 15-20 minutes.
6 Learned advocate Khan Abdul Wahab appeared at 5.00 p.m. and
submits that his say is his argument. Application Ext. 3739 is allowed
and cross-examination of Dw-33 by the Id SPP is deferred till the
defence examines the remaining two witnesses, who are the accused
in MCOC 04/09. Hence, adjourned). od
e, adjourned). DIM
Date : 09/04/2013 Special Judge
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cee STELLATEwp6
«
MCOC SPL NO. 21/06
pw.-33/67
Date : 17/04/2013
Resumed on SA
64. There are 10 cases against me throughout India and | am in
custody in all the cases. 1am in custody since 2008. My family
members come to meet me during this period of custody. | have
engaged advocates to defend myself. | have full confidence in my
6 advocates. | have faith in al’ the courts. Itis true that | oe that | have
not committed any offences, even then | am in custody 7 since > 2008.
is true that even then | have not t filed application for bail or discharge
in any case.
teame to know that # have to give evidence
case when
warrant was received in the jail and the judicial department people
told me about it. It was in the summons that | have to give evidence
in this case, but it was not mentioned as to on what issue or point |
G have to give evidence. | did not ask my family members, relatives or
friends or my advocate as to the issue or point for which | have to
give evidence. It is true that | became ready to give evidence in this
case voluntarily when | was produced in this court
Q. Did you not feel it necessary to consult your advocate about giving
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evidence in this case?
A. I did not get the time to consult him.
itis true that my advocate in MCOC 04/09 was present when | was
produced in the court. | did not know that | could consult my advocate
before | gave evidence in this court, therefore, | did not ask
S from the court to-do so.
66.
for time
| know the consequences of giving false evidence in the court. It
is true that therefore, till today | have not given false evidence in any
court. (Learned SPP requests that Exts. 3725 to 3727 be shown to
the witness). It is true that | did not go through the contents above the
gs
s sisi
on these papers on the day advecate Khan Abdul Wahab
showed them tc me and | have not gone through the contents above
the signatures today when you have shown me the signatures.
i 67. Itis true that | was arrested in this railway bomb blasts case by
the ATS, "but there was no recovery from.me,.there was neither any
statement of any witness against me nor my confessional statement
in this case and there was no evidence against me. It is true that |
6 had explained to the ATS officers that | have no concern with this
uy railway bomb blasts case and therefore | was discharged. It is true
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Ext3719
COC SPL NO. 21/06 DWw-33/69
that | have not read the chargesheet in the railway bomb blasts case
and | do not know the number of accused and. the evidence against
them. It is true that | was fed up with the repeated questions by
advocate Khan Abdul Wahab in respect of the 7/11 railway bomb
n that | do not want to
S$ blasts case, therefore, | said to one quest
answer it. It is not true that no officer of the Crime Branch had ever
told me that the accused in the Malegaon blast case of 2006 and in
this case of railway blasts have been falsely involved.
(Adjourned for recess) ySbrotins
Date : 17/04/2013 Speciai sudge |
Resumec on SA after recess.
Cross-examination by adv Shetty for Al, 3, 8, 9, 11 and 12
68. Declined.
: No re-examination seen g
Nera
R.O, (Y.D. SHINDE)
ns SPECIAL JUDGE
| Spl. Judge UNDER MCOC ACT,99,
Date:- 17/04/13 MUMBAI.
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