Page 109 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

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-~~L Case Fill No. 688 dated 22.12.2000 302/307/186/353/121/121A/216/201/420/468/
471/474/120-B/34-IPC, r/w. 174A-IPC, 14 Foreigners Act, 4/S Explosive
Substances Act & 25/27 Arms Act, PS Kotwali, (Being investigated by the Special
,,~ell), Delhi. .
. \.
SUPPLEMENTARY LIST OF DOCUMENTS

SI. Particulars Pages
No.

I. Supplementary Charge Sheet 17 PP
2. Copy of FIR No. 688/2000dt. 22.12.2000, PS Kotwali, 05PP
Delhi.
3. Site plan without scale 01 PP
4. Disclosure statement/s of accused Bilal Ahmad Kawa dated 04PP
10.01.2018 and 18.01.2018.
5. Seizure memo dt. 10.01.18, ofPhone, boarding pass and 01 PP
other misc. items of accused Bilal Ahmad Kawa.

6. Seizure Memo dt. 20.01.18 of Passport/documents of the 01 PP
accused Bilal Ahmad Kawa alongwith the recovered +one
passport and two marksheets of accused in a separate envelop
envelop.
7. Arrest Memos dt. 10.01.2018, of accused Bilal Ahmad 01 PP
Kawa.

8. Personal Search memo of accused Bilal Ahmad Kawa. 01 pp
9 .. FSL result no. FSL.2018/D-2512, dt. 28.09.18 related to 2+39 pp
handwritings of the accused Bilal Ahmad Kawa alongwith +one
one envelop containing 8 original cheques bearing A/c no.
envelop
28552609 of Grindlays Bank Ltd., Srinagar (Question
Documents).

10. FSL result no. FSL-2018/CFU-2458, dt. 23.10.19, related to 2 PP
the mobile phone of the accused Bilal Ahmad Kawa
+one envelop
alongwith one envelop containing one pendrive make
Sandisk, 16 GB (having mobile data).
11. Report dt. 19.01.!8, from Standard Chartered Bank 46PP
regarding verification of bank accounts of accused Bilal
Ahmad Kawa (A/c no. 28552609) and other suspected
persons.

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