OM ECC SESS SALE LETES AGS GESoe S$ && @GEKR o CENTRAL BUREAU OF INVESTIGATION SPECIAL INVESTIGATION TEAM Jivraj Mehta Bhawan, Block No. Old Secretariat, Gani WP, 099-28287298" PANE CHARGE SHEET IN ‘RCBS1/2010/S0004-MUMVOSS OO Std clay dak. re Na. ay/yo ~ ore IN THE COURT OF LD. ADDITIONAL CHIEF METROPOLITAN MAGISTRATE CBI COURT ROOM NO.2, MIRZAPUR, AHMEDABAD. COURT CASE NO. OF 2010 dtd. 23.07.2010 IN CBI CASE NO. RC BS1/2010/S/0004-MUM. INDEX Index Page — ieee: ‘ange Sheet 41022 2 _| Charge _| 2310 39 | 3 _| List of Documents marked as Annexure ‘A’ | 40 to 57 | 4 itnesses marked as Annexure ‘B’ | 581071 | 5__| List of Articles marked as Annexure 721077 | 6 | Relied upon documents as per List of | 1 to 1453 Documents 7 | Relied upon statement of witnesses as per | 1 to 444 List of Witnesses fp f Ghote Ssiyfsae (AMITABH THAKUR) CHIEF INVESTIGATING OFFICER & SUPERINTENDENT OF POLICE CBI: SIT: GANDHINAGARfe) fe aee SCSI TSIIIS h~ol an 2afoy¥ ho CBr Cot be i ” (2) (4) 6) ©) ”) (@) 'N THE COURT OF LD. ADDITIONAL CHIEF JUDICIAL MA\ é Ref} - FINAL REPORT FORM (Under Section 173 (8) Cr.P.c.) GISTRATE, COURT ROOM No.2, MIRZAPUR, AHMEDABAD, a 9 i s- 7 Name of the Branch: CBI, SCB, Mumbai —_— FIR No. BS1/2010/S/0004. Year2010 Date: 01.02.2010 (Rc 4(S)/2010-Mum) Final Report / Charge sheet No. {3} Date (i) Act: Indian Penal Code Sections: 120-B riw 384, 365, 368, 341, 342, 302, 384 and 201 IPC v Charge Sheeted | Not Charge sheeted undetected/FR untraced/FR offence licable portion) Type of Final Forin / Report for want of evidence/FR aoated/FR Unoccured (tick appli If Final Report Unoccurerd: False/Mistaki Congnizable/Civil Nature No (9 of fact/Mistake of Law/Non- lot Applicable (tick applicable portion) Supplementary (tick applicable por It Chargesheeted: Origin/Supplementary n) Name of the 1.0. Shrl Amitabh Thakur, IPS Rank: SP, CBI,EOW, Mumbal, (2) Name of the Complainany informant: PEAseguent to the Orders of Hon'ble Supreme Court dated 12.01.2010 passed in of the Hon'ble Investigate into Sohrabuddin and missin Criminal Writ Petition No. 6/2007 Supreme Court of India, directing Got vo< (10) Details of Properties/Antcles/Documents recovered/seized during the investigation and relied upon (separate list can be attached, if A Separate List is enclosed “Annexure “A” : necessary) TSINo. | Properly | Estimated TPS From Disposal | j Description | Value Property | whom/ | | (in Rs) | Register | where i | ; No. fecovered | : ! of seized i i 2 g 4 a | | (11) Particulars of accu: for each accused); (act) (Name: Shri Datiyaji Gobar|i Vanzara. Whether verified Yes 'sed persons Charge sheeted (use separate sheet (i) Father's Name: Sh Gobar|! Vanzara (ii) Date/Vear of Birth : 01.08.1984 i . (wv) Sex Male () "Nationality Indian t (vl) Passport No. NIL. wees Cee yd we Ho" Date of issue NIL Place of issue NIL (vil) Religion Hindu (vii) Whether Sc/STIOBC (%) Occupatior he then Dy. inspector General of Police, ATS, Gujarat, Ahmedabad, Address: Gurukripa Bungalow, Plot No. 20, Sector-19, Gandhinagar, Gujarat, & Village IHlol, Taluka Himmath Nagar, A Sabarkantha, Gujarat. Whether verified : Yes () Provisional Criminal No. ri (4) Regular Criminal No. jf known) 7 (xil) Date of Arrest : 24.04.2007 EYeOae d SPS DeC CERES 00dddIIIIS ww OC EEG (xiv) Date on which forwarded to Court (Under Acts & Sections : As mentioned Column No. 4 (ev) Name (8) of bailers/sureties and address NA evi) Previous convictions with case reference : NA (vil) Status of the accused: in Judicial Custody. (Forwarded/Bailed " by Potice/Bailed by y Coury Judicial Custody /Absconding/Prociaimed offender) (A-2) © Nemo: Shri Rajkumar Pandiyan Whether veritied Yos (i) Father's Name: Shri Sangalah. : (ii) Date/Year of Birth : 02.06.1969 (iv) Sex Male +.) Nationality Indian (vl) Passport No. NIL. Date of issue NIL + Place of issue: NIL (vii) Religion Hindu (vil) Whether Sc/st/ogc. (ix) Occupation: The then si Ahmedabad, Gujarat, Uperintendent of Police, ATS, Adéress : House No 3, Gauray, Sr. Police Officers Flats, Navrangpura, Ahmedabad, Gujarat, & Mettu Perumainagar, Vadipatti, Madurai, Tamil Nadu. Whether verified Yes (x) Provisional Criminal No. (xi) Regular Criminal No, (if known) (xi) Date of Arrest : 24.94.2007 (xii) Date of release on bail : NA &¥) Date on which forwarded to Court5 / \ ; | | ( ' i t ) (A:3) i) (ii) (ii) (iv) (vi) vil) tix) () &) i (ail) xi (xiv) (xv) (xv) Under Acts & Sections : As mentioned Column No. 4 (vi) Name(s) of bailers/sureties and address NA. (xvii) Previous convictions with case *, teference : NA (xvii) Status of the accused: In Judicial Custody. (Forwarded/Bailed by Police/Bailed by Coury Judicial Custody /Absconding/Proclaimed offender) Name: Shri Dinesh MN. Whether verified Yes Father's Name : Shri Narayana Swamy. Date/Year of Birth : 06.09.1971 Sex Male WW) Nationality Indian Passport No. NIL Date of issue NIL, Place of issue NIL, Religion Hindu (vii) Whether SC/ST/OBC Occupation: The then Superintendent of Police, Rajasthan, Addross : No. 26 Mla Flats, Bajainagar, Jalpur, Rajasthan, & Badrappa Layout, Bangalore, Karnataka, Whether verified : Yes Provisional Criminal No, Regular Criminal No. (if known) Date of Arrest : 24.04.2007 Date of release on bail : NA Date on which forwarded to Court : Under Acts & Sections : As mentioned Column No. 4 Name (s) of bailers/sureties and address NA,(xvi) Previous convictions with case reference : NA (xvii) Status of the accused: In Judicial Custody. (Forwarded/Bailed by Police/Balled by Coury .tudicial Custody /Absconding/Proclaimed offender) (Aa) () Name: Shri Mukesh Kumar Laljibhai Parmar Whether verified Yes (i) Father's Name: Shri Lalibhai Parmar. 4 (ii) Date/Year of Birth : 01.06.1953 (vy) Sox Male ()— Nationality Indian (vi) Passport No. NIL Date ofissue "NIL Place of issue NIL (vi) Religion Hindu (vill) Whether SC/STIOBC (%) Occupation: The then Dy, Superintendent of Police, ATS, Ahmedabad, Gujarat, ) Address : A-1/2, Shaligram-3, Prahlad Nagar, Ahmedabad, Gujarat. Whether verified Yes | («) Provisional Criminal No. (xi) Regular Criminal No. (if known) ; 2 (xi) Date of Arrest : 22.08.2007 - ae (xiii) Date of release on bail : NA (xiv) Date on which forwarded to Court : («v) Under Acts & Sections : As mentloned Column No. 4 12 (sv) Name (s) of bailers/sureties and address NA i) (xvii) Previous convictions with case reference : NA | (vii) Status of the accused: In Judiclal Custody. GGGYo (ForwardediBailed by Police/Balled by Cour’ Judicial Custody /Absconding/Procisimed offender) y (As) (i) Name: Shri Naranisinh Harisinh Dabhi Whether verified Yes D (i) | Father's Name:Shri Harisinh Dabhi ) (iil) ” Date/Vear of Birth : 08.11.1954 (vy) Sex Male (Nationality Indian i (vi) Passport No. NIL } Date of issue NIL Place of issue NIL 4 (vil) Religion Hindu (viii) Whether SC/ST/OBC (ix) Occupation: The Then Police Inspector, ATS, Ahmedabad, Gujarat. Address : 2/3 Police Officer's Flats, Hira Baugh, \ Ellisbridge, Ahmedabad, Gujarat. & Village ~ Nagnesh, Tehsil Chuda, District Surendranagar, Gujarat. Whether verified Yes : (%) Provisional Criminal No. (4) Hegular Criminal No. (it knowin) (xii) Date of Arrest : 07.08.2007. : (xii) Date of release on bail : NA (xiv) Date on which forwarded to Court : (x) Under Acts & Sections : As mentioned Column No. 4 (xvi) Name (s) of bailers/sureties and address NA (xvii) Previous convictions with case reference : NA (cul) Status of the accused: In Judicial Custody. ) (Forwarded/Bailed by Police/Balled by ) Custody /Abscondin, li y Coury Judicial 'g/Proclaimed offender)(A) () Name: Shri Balkrishan Raj Jendraprasad Chaubey Whether verified Yes (0), Father's Name: Shri Rajendra Prasad Chaubey, (il) Date/Vear of Birth : 01.05.1971, (iv) Sex Male () Nationality Indian (i) Passport No. NIL. Date of issue NIL Place of issue NIL (vil) Religion Hindu (vill) Whether Sc/st/oBC -. Occupation: The then Police Sub-Inspector, ix) ATS Ahmedabad, Address : House No. 126/1, "CH Typo, Sector - 20, Gout. Quarters, Gandhinagar. & Gram/Post. Lasipur, Taluka J lahanaguni, District Aazamgad, UP, Whether verified Yes (9) Provisional Criminal No, {Regular Criminal No, (if known) (xi) Dato of Arrest : 01.07.2007 (sii) Date of release on ball : NA (%) Date on which forwarded to Court . (1) Under Acts & Sections : As ‘mentioned Column No, 4 (vi) Name (s) of bailers/sureties and address NA bei) Previous convictions with case reference : NA (wv) Status of the accused: In Judicial Custody, (Forwarded/Bailed by Police/Bailed by Custody /Absconding/Pro Coury Judicial claimed offender)