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Investigation revealed that the encounter was the joint operation of I.B. and Gujarat Police.

Investigation disclosed that the passive agents namely C1 and C2 engaged by Shri Rajinder Kumar and G.L. Singhal assisted them in managing the illegal custody of the deceased Jishan Johar. The Investigation revealed that in the last week of April 2004, Jishan Johar (deceased) on his arrival at Ahmedabad was taken into illegal custody by a joint team of accused Gujarat Police officers and SIB officers of Ahmedabad consisting of G.L.Singhal, Rajinder Kumar. Thereafter Jishan Johar was confined at house no. 164/165 in Gota Housing, near Vaishno Devi Crossing, off SG Highway, Ahmedabad and was put under audio-tap by Rajeev Wankhede, M.K.Sinha & T.Mittal the SIB officers and the surveillance was maintained by C.J.Goswami PSI, P.G.Waghela PSI, Hanubha Narsinh Dodiya HCand Zahir Ahmed PC. Investigation revealed that on 26.05.2004, a team of DCB, Ahmedabad City comprising of accused N.K.Amin, Tarun Barot and I.K .Chauhan with the assistance of Shri M.K.Sinha and Rajeev Wankhede, ACIOs of SIB, Ahmedabad abducted the deceased Amjadali from Gota Crossing on the outskirts of Ahmedabad. Investigation revealed that the above team of accused officers after abducting the deceased Amjadali, confined him in illegal custody at Arham Farm House from 26.05.2004 to 15.06.2004 early morning. This place was arranged by Shri JG Parmar (then PI, Crime Branch). Shri BA Patel, Shri BA Chavda, Shri RI Patel, Moti Talja Desai, Govindsinh Malubha, Jagdish Alveshwar and Bharatsinh Dolatsinh of Crime Branch, Ahmedabad City had kept a watch on Amjadali at Arham Farm. S/Shri DG Vanzara, Rajinder Kumar, NK Amin and GL Singhal had met Amjadali at Arham Farm during his confinement. Amjadali had stated that he had come to Ahmedbad with a plan to commit a terrorist act at some crowded location in Ahmedabad. (Note: This statement was allegedly taken by the police from Amjadali during illegal confinement in Arham Farm)

Investigation revealed that on 12.06.2004, accused N.K.Amin and Tarun Barot with the assistance of M.K.Sinha and Rajeev Wankhede, ACIOs of SIB, Ahmedabad, abducted Javed and Ishrat Jahan from Vasad Toll booth, District Anand, Gujarat when they were travelling in the blue Indica car bearing registration no. MH 02 JA 4786. The above accused police officers and SIB officers took Javed and Ishrat Jahan to Khodiyar Farm, off SG Highway, Ahmedabad and kept them in Illegal custody. This place was arranged as per instructions of Shri DG Vanzara by Shri KS Desai, then PSI in Crime Branch. Shri Tarun Barot along with his subordinate policemen Shri Nizamuddin Burhanmiyan and Shri Avnishkumar Vishwanathsinh Thakur had kept watch there. Shri DG Vanzara, Shri PP Pandey, Shri Rajinder Kumar and Dr NK Amin had met Javed and Ishrat Jahan during their illegal custody on different days and times. On 13.06.2004, Jishan Johar was shifted from Gota Housing confinement to Khodiyar Farm house by Shri Tarun Barot. That on 13.06.2004 evening, Shri DG Vanzara, Shri PP Pandey and Shri Rajinder Kumar had discussed in the Bungalow No. 15, Duffnala, Shahibaug office chamber of Shri DG Vanzara about the further plan about elimination of the four detainees i.e. Jishan Johar, Amjadali, Javed and Ishrat and lodging a FIR showing their death in an encounter. That on 14.06.2004, Shri GL Singhal had gone to the office of the SIB as per instructions of Shri DG Vanzara, and had collected weapons in a bag from SIB Office Ahmedabad. He had sent this bag through Shri Nizamuddin Burhanmiyan to Shri Tarun A Barot, who was at Khodiyar Farm. That on 14.06.2004 afternoon at around 1500 Hrs, Shri GL Singhal was called by Shri DG Vanzara to the Bungalow No. 15, Duffnala, Shahibaug office. Shri DH Goswami, Reader PI, was also present. Shri Vanzara had already drafted a complaint, wherein some contents (names, number of rounds etc) were blank. It was pertaining to the story of encounter which was registered later as Ahmedabad City DCB PS I CR No. 8/04.

That thereafter, at around 2300 Hrs on 14.06.2004, Shri D.G.Vanzara had convened a meeting at Bungalow No.15, Shahibaug, Ahmedabad with the accused officers of Crime Branch, Ahmedabad City. In this meeting D G Vanzara briefed the officers the plan according to draft Complaint which he had shown the previous day. The investigation further disclosed that in the above meeting it was also decided that the gunman of Shri PP Pandey and D.G.Vanzara namely Mohanbhai Nanjibhai Menat and Mohanbhai Lalabhai Kalaswa respectively will be used to carry out the operation. Accordingly the accused police officers reported to Shri G.L.Singhal at Indira Bridge Circle at around 01:30 to 02:00 hrs of 15.06.2004. Investigation also revealed that accused N.K.Amin alongwith Cammando Mohan Nanjibhai Menat (gunman of P.P.Pandey), J.G.Parmar, K.S.Desai, Bhalabhai Rupabhai, driver had proceeded to the Scene of Crime, i.e Kotarpur Water Works at about 0400 A.M. on 15.06.2004. He had dropped K.S.Desai and his driver Bhalabhai Rupabhai about 500 metres behind the Scene of Crime. At the same time as per his directions, Mohd. Shafi and Avnish Thakur, constablest brought Javed, Jishan Johar and Ishrat Jahan from Khodiyar Farm house to the Scene of Crime, i.e Kotarpur Water works by the blue colour Indica Car bearing the registration No. MH 02-JA-4786. Mohd. Shafi had driven the car and as per direction of N.K.Amin parked it across the road divider and shifted Javed to the drivers seat from the rear seat. The investigation further revealed that as decided in the above meeting dated 14.06.2004 Shri G.L.Singhal alongwith T.A.Barot, Mohanbhai Lalabhai Kalaswa (gunman of D.G.Vanzara), Anaju Jiman Chaudhary(Commando), I.K.Chauhan and Nizamuddin reached the Scene of Crime at about 0400 A.M. Simultaneously as per the instructions of Shri G.L.Singhal to Shri B.A.Patel waiting at Arharm Farm, Amjadali was also brought to the Scene of Crime by the white quails vehicle. B.A.Patel drove this vehicle while Motibhai

Taljabhai escorted Amjadali sitting in the rear seat of the vehicle. Amjadali was handed over to N.K.Amin who made him to stand behind the road divider at the rear side of the parked Indica Car, where after B.A.Patel drove away and Motibhai Taljabhai stood with I.K.Chauhan, Mohan Nanji and Nizamuddin. The investigation revealed that immediately after the arrival of all the four detainees as above N.K.Amin, Tarun A Barot, J.G.Parmar, Mohanbhai Lalabhai Kalaswa, Anaju Jhiman Chaudhary opened fire on the detainees in the car and on the road divider from there official weapons resulting into the death of all four detainees. Shri Tarun Barot and Mohanbhai Lalabhai Kalaswa had snatched away the official weapons from I.K.Chauhan and Mohan Nanji Menat and further fired from snatched weapons on the detainees. The investigation revealed that, following accused officers had fired on the four deceased from their service weapons as detailed hereunder: NK Amin fired 5 rounds from his 9mm pistol; JG Parmar fired 4 rounds from his revolver; Tarun Barot fired 6 rounds from his revolver and 3 rounds from the revolver of IK Chauhan; Mohan Kalaswa fired 32 rounds from his AK-47 and 10 rounds from the AK47 of Commando Mohan Nanji; and Anaju Jiman Chaudhary fired 10 rounds from his Stengun. The investigation revealed that the above firing had taken place in two successive stages. It is revealed that in the first round of firing, Sh. Tarun Barot and Mohan Kalaswa exhausted their ammunitions and stopped firing. Thereafter for the second round of firing, they forcibly took away the weapons of IK Chauhan and Mohan Nanji respectively and Sh. Barot fired 3 rounds from the weapon of IK Chauhan while Mohan Kalasawa fired another 10 rounds from the weapon of Mohan Nanji Menat. Further Commando Mohan Kalasawa was made to fire several rounds from AK 56 rifle (planted on the Amjadali Rana), on the official Gypsy vehicle of Dr NK Amin. This AK 56 rifle

was brought to the scene by Shri Tarun Barot. After firing from this weapon, it was placed near the dead body of Amjadali.

Investigation revealed that the so-called encounter operation concluded by about 5.00 hours on 15.06.2004. At this time, messages were originated from the scene of crime to the DCB PS and other senior officers, informing that in continuation of the so-called intelligence input, an encounter had taken place, wherein four suspected terrorists were gunned down by the officers of DCB PS, Ahmedabad City. Thereafter J.G.Parmar lodged written complaint which resulted in registration of the DCB PS I Ahmedbad City CR No. 08/2004 for the offences U/s 3(2)(a)(c), 13, 14 of Foreigners Act, sections 120 B, 121, 121(A), 122, 123, 307, 353, 186 of IPC, sections 25(1)(a), 27, 29 of the Arms Act, sections 3(1)(a)(b), 3(2), 3(3), 20, 21 of the Prevention of Terrorism Act and u/s 135(1) of the Bombay Police Act. That the investigation conducted so far disclosed that the above said fake encounter was a result of Joint operation of Gujarat Police and SIB, Amedabad. In this operation the overt acts committed by the accused Gujarat Police officers have been established by the evidence on record. However, further investigation is in progress against the SIB officers namely Rajinder Kumar, M.K.Sinha, Rajeev Wankhede & T.Mittal and others. Therefore in view of the above facts and circumstances, the Investigating Agency CBI seeks permission of the Honble Court to continue investigation against the SIB officers named above and others. Thus from the above it is clearly revealed that Shri P.P.Pandey, Shri D.G.Vanzara, Shri N.K.Amin, Shri G.L.Singhal, Shri J.G.Parmar, Shri Tarun Barot, Shri Anaju Jhiman Choudhary, Mohan Kalasava, entered into criminal conspiracy and in pursuance thereof, they abducted the deceased Javed, Ishrat Jahan, Amjadali and Jishan Johar, kept them in illegal wrongful confinement and thereafter killed all of them in fake encounter and thereby

committed the offence punishable U/s 302, 364, 368, 346, 120-B, 201, 203, 204, 217, 218 of Indian Penal Code and 25(1)(e), 27 of Arms Act.