Page 338 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

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s. No. Particulars of the illegible Documents

. ) 2 Copy of the FIR No. '688/2000 dated
-- 22.12.2000, P.S Kotwali Delhi

10 Report dated 19.01.2018 from Standard
Charted Bank regarding verification of bank

account of accused Bilal Ahmad Kawa (A/c No.
28552609) and other suspected persons.

13 Report dated 15.02.2018 of the RPO Sri Nagar,

reg the verification of passport of the accused.

ii. FOLLOWING DOCUMENTS ARE NOT
SUPPLIED:

S.NO. Description of Documents
1. Main Chargesheet dated 22.03.2001

2. Supplemantary chargesheet dated 12.10.2001
3. other 9 (Nine) Supplementary Chargesheets

filed in the captioned FIR.

4. Copy of the Various Bearer Cheque's used to
withdraw Rs 10 Lakh from 19.07.2000 to.

22.07.2000, duly signed by Bilal Ahmed kawa.

5. Statement under Section 161 Cr.P.C of the
witness

6. Copy of the Complete Trail court record of FIR
bearing No. 688/2000, P.S Kotwali, Delhi as

relied upon by the Prosecution in its list of
Witnesses at Serial No. 4 .
.
.