Page 106 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

the present accused helped them by receiving the money (terrorist funds) from Delhi

through his own bank account, as his bank account was having the special facilities of

-~ceiving/depositing of amount in any branch in the country. Subsequently, he
withdrew the money in Srinagar, J&K, through various bearer cheques, duly signed

by him; and handed over the same to his relative/co-accused namely Nazir Ahmad

Qasid and Farooq Ahmad Qasid (already arrested and chargesheeted earlier in the
case). The same money (fund) was used in the terrorist activities, through other co-

accused and Pakistani militants. As such, the present accused Bilal Ahmad Kawa, has

played a key role in the conspiracy of the above mentioned terrorist incidence in Red
Fort in the year 2000, by using his bank accounts for providing them money (terrorist

funds) in J&K.

During investigation, notices/requests were also sent to the concerned

authorities of the then Grindlays Bank (Now the Standard Chartered Bank) and

obtained the requisite information about the suspected bank accounts of accused Bilal
Ahmad Kawa and others. In their reply, the bank authorities have informed that the

alleged bank account no. 28552609, was opened in the name of accused Bilal Ahmad

Kawa. The same are placed on the file accordingly. The other information and
documents related to the above mentioned bank account of accused Bilal Ahmad

Kawa, have already been obtained and submitted though previous charge sheets, filed

earlier in the case.

The recovered air ticket/boarding pass of the accused Bilal Ahmad Kawa for

his travel from Srinagar to Delhi on 10.01.0218 by Jet Airways, was also got verified
from the concerned authorities of Jet Airways, Delhi vide their letter dated

05.02.2019, the same is placed on the file accordingly. Similarly, the passport bearing

no. B2687031 of the accused Bilal Ahmad Kawa, was also got verified from the
concerned authorities of RPO Srinagar, J&K vide their letter dated 08.02.2019, the

same is also placed on the file accordingly.

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