Page 94 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Case FIR No. 688 dated 22.12.2000 302/307/186/353/121!121A/216/201!420/468/
4711474/120-B/34-IPC, r/w. 174A-IPC, 14 Foreigners Act, 4/5 Explosive
).§.ubstances. Act & 25/27 Arms Act, PS Kotwali, (Being investigated by the Special
:~~11), Delhi.
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INDEX

St. No. Particulars Pages Page nos.

I. Supplementary Charge Sheet 17 PP 01-17

2. Copy of FIR No. 688/2000dt. 22.12.2000, PS Kotwali, 05 pp 18-22
Delhi.
3. Site plan without scale 01 PP 23

4. Disclosure statement/s of accused Bilal Ahmad Kawa 04PP 24-27
dated 10.01.2018 and 18.01.2018.
5. Seizure memo dt. 10.01.18, of Phone, boarding pass 01 PP 28
and other misc. items of accused Bilal Ahmad Kawa.

6. Seizure Memo dt. 20.01.18 of Passport/documents of 01 pp 29-30
the accused Bilal Ahmad Kawa alongwith the +one
recovered passport and two marksheets of accused in a envelop
separate envelop.
7. Arrest Memos dt. 10.01.2018, of accused Biial Ahmad 01 PP 31
Kawa.
;
8. Personal Search memo of accused Bilal Ahmad Kawa. 01 pp 32 ' i
9. FSL result no. FSL.2018/D-2512, dt. 28.09.18 related 2+39 pp 33-74
to handwritings of the accused Bi1al Ahmad Kawa
+one
alongwith one envelop containing 8 original cheques envelop
bearing Ale no. 28552609 of Grindlays Bank Ltd.,
Srinagar (Question Documents).

10. FSL result no. FSL-2018/CFU-2458, dt. 23.10.19, 2 PP 75-77
related to the mobile phone of the accused Bilal Ahmad
+one
Kawa alongwith one envelop containing one pendrive
envelop
make Sandisk, 16GB (having mobile data).
11. Report dt. 19.01.18, from Standard Chartered Bank 46 pp 78-123
regarding verification of bank accounts of accused Bilal
Ahmad Kawa (Ale no. 28552609) and.other suspected
persons.

18