NATIONAL INVESTIGATION AGENCY MINISTRY OF HOME AFFAIRS, GOVERNMENT OF INDIA KOCHI. CHARGE SHEET (U/s 173 CrPC) IN THE COURT OF SPECIAL JUDGE FOR NIA CASES, ERNAKULAM, KERALA STATE STATE v/s RAJESH MADHAVAN AND OTHERS. 1. Name of the Branch : National Investigation Agency (NIA). Kochi FIR No. : RC- 04/2013/NIA/HYD Year : 2013 Date : 16.05.2013 2. Final Report/ Charge Sheet : Charge Sheet No. 01/2015 No 3. Date : 22.04.2015 4. Sections of Law : U/s 363, 120(B), 124A, IPC and sections 10, 13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 5. Type of Final Report : Charge Sheet 6. If Final Report un-occurred- : Not applicable False/ Mistake of fact/ Mistake of law/ Non Cognizable/ Civil Nature. 2 7. If charge sheeted: : Original Original/Supplementary 8. Name of Investigating : A P Shoukathali Officer Addl. Supdt. of Police NIA, Kochi, Kerala. 9. Name of the Complainant/ : K Y Damian, Addl. SI Informant Mavelikara PS 10. Details of properties/ : As per the list enclosed. Articles/Documents recovered/ seized during Investigation and relied upon. 11. PARTICULARS OF ACCUSED PERSON CHARGE SHEETED (1) RAJESH MADHAVAN (A-1) 1. Name RAJESH MADHAVAN 2. Whether verified Yes 3. Year/date of birth 05.05.1978 4. Father’s name Madhavan 5. Sex Male 6. Nationality Indian 7. Passport details Nil 8. Religion Hindu 9. Occupation Labour 10. Address (Present) Rajesh Bhavanam, Karuvelil House, Vettiyarmuri, Vettiyar Village, Kurathikad, Mavelikara, Kerala 11. Address(Permanent) Rajesh Bhavanam, Karuvelil House, Vettiyarmuri, Vettiyar Village, Kurathikad, Mavelikara, Kerala 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 14. Regular Criminal No.(If Not Applicable known) 15. Date of arrest 29.12.2012 16. Date of release on bail 10.04.2013 17. Under Act and Sections (of Sections 363, 120(B), 124A, 3 charge sheet) IPC and sections 10, 13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 18. Name(s) of bailer/sureties 1) Pradeep Kumar S/o and address Ponnamma Kunjamma r/o thailath veedu, Kaitha Vadakku, Mavelikara, Chettikulangara, Kunnamangalam, Alappuzha- 690106 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with Not Applicable case reference 20. Status of accused On bail (2) GOPAL (A-2) 1. Name Gopal 2. Whether verified Yes 3. Year/date of birth 21.11.1960 4. Father’s name T. Sundarajan 5. Sex Male 6. Nationality Indian 7. Passport details Nil 8. Religion Hindu 9. Occupation Retired Scientist Indira Gandhi Center for Atomic Research, Kalpakkam, Tamilnadu. 10. Address (present) 7/3 L.D.N Chari Street, Panchavadi, Gapathypuram, Chrompet, Chennai, Tamil Nadu 11. Address(Permanent) Door No. 92, Royal Enclave, Madappakkam Road, No. 6 Sellaiyur, Chennai, Tamil Nadu 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 14. Regular Criminal No. (If Not Applicable known) 15. Date of arrest 29.12.2012 4 16. Date of release on bail 10.04.2013 17. Under Act and Sections (of Sections 120(B), 124A, IPC and charge sheet) sections 10, 13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 18. Name(s) of bailer/sureties 1) Pradeep Kumar S/o and address Ponnamma Kunjamma r/o thailath veedu, Kaitha Vadakku, Mavelikara, Chettikulangara, Kunnamangalam, Alappuzha- 690106 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with Not Applicable case reference 20. Status of accused On bail (3) DEVARAJAN (A-3) 1. Name Devarajan 2. Whether verified Yes 3. Year/date of birth 54/2015 4. Father’s name Narayanan 5. Sex Male 6. Nationality Indian 7. Passport details No 8. Religion Hindu 9. Occupation Daily Labour 10. Address (present) Kaippuzhavila Veedu, Davalakuzhi Bhagam, Mayyanadu Cheriyil, Mayyanadu Village, Kollam, Kerala 11. Address(Permanent) Kaippuzhavila Veedu, Davalakuzhi Bhagam, Mayyanadu, Cheriyil, Mayyanadu Village, Kollam, Kerala 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 5 14. Regular Criminal No.(If Not Applicable known) 15. Date of arrest 29.12.2012 16. Date of release on bail 10.04.2013 17. Under Act and Sections (of Sections 120(B), 124A, IPC and charge sheet) sections 10, 13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 18. Name(s) of bailer/sureties 1) Pradeep Kumar S/o and address Ponnamma Kunjamma r/o thailath veedu, Kaitha Vadakku, Mavelikara, Chettikulangara, Kunnamangalam, Alappuzha- 690106 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with Not Applicable case reference 20. Status of accused On Bail (4) BAHULEYAN (A-5) 1. Name Bahuleyan 2. Whether verified Yes 3. Year/date of birth 52/2015 4. Father’s name Parameswaran 5. Sex Male 6. Nationality Indian 7. Passport details No 8. Religion Hindu 9. Occupation Daily Labour 10. Thottasseril Veedu, Chiryinkeezhu Taluk, Address (present) Thiruvananthapuram, Kerala 11. Thottasseril Veedu, Address(Permanent) Chiryinkeezhu Taluk, 6 Thiruvananthapuram, Kerala 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 14. Regular Criminal No.(If Not Applicable known) 15. Date of arrest 29.12.2012 16. Date of release on bail 10.04.2013 17. Under Act and Sections (of Sections 120(B), 124A, IPC and charge sheet) sections 10,13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 18. Name(s) of bailer/sureties 1) Pradeep Kumar S/o and address Ponnamma Kunjamma r/o thailath veedu, Kaitha Vadakku, Mavelikara, Chettikulangara, Kunnamangalam, Alappuzha- 690106 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with Not Applicable case reference 20. Status of accused On Bail (5) AJAYA KUMAR @ AJAYAN @ MANNOOR AJAYAN (A-6) 1. Name Ajaya Kumar @ Ajayan @ Mannoor Ajayan 2. Whether verified Yes 3. Year/date of birth 53/2015 4. Father’s name Balakrishnan Nair 5. Sex Male 6. Nationality Indian 7. Passport details Nil 8. Religion Hindu 9. Occupation Nil 10. Address (present) Kuriyannur House, Mannadi, 7 Keezhillam, Airapuram Village, Muvattupuzha, Kerala 11. Address(Permanent) Kuriyannur House, Mannadi, Keezhillam, Airapuram Village, Muvattupuzha, Kerala 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 14. Regular Criminal No.(If Not Applicable known) 15. Date of arrest 18.02.2013 16. Date of release on bail 18.04.2013 17. Under Act and Sections (of Sections 120(B), 124A, IPC and charge sheet) sections 10,13, 38 & 39 of Unlawful Activities (Prevention) Act 1967. 18. Name(s) of bailer/sureties 1) Prakasan S/o Narayanan and address r/o Kattuthalakkal, Edappurayil, Vazhuvadi Muri, Thazhakkara Village, Mavelikara, Alappuzha 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with Simple imprisonment for 6 case reference months for the offence u/s 120(B) IPC, simple imprisonment for 6 months for the offence u/s 342 IPC, Simple imprisonment for one year for the offence u/s 353 IPC, simple imprisonment for 3 years and fine of Rs. 2500/-, in default simple imprisonment for 3 months for the offence u/s 452 IPC, simple imprisonment for 3 years for the offence u/s 506(ii) IPC and simple imprisonment for 3 years and fine of Rs. 2500/- 8 each, in default simple imprisonment for 3 months for the offence u/s 5 of Explosive Substance Act in SC No. 2/2000 of Addl. Assistant Sessions Court, Palakkad 20. Status of accused On Bail 12. Particulars of the accused persons not charge sheeted. (1) SHIYAS (A-4) 1. Name SHIYAS 2. Whether verified Yes 3. Year/date of birth 02.07.1989 4. Father’s name Salim 5. Sex Male 6. Nationality Indian 7. Passport details Nil 8. Religion Muslim 9. Occupation Private Job 10. Address (present) Mannan Vilakam Veedu, Korakode, Near Pallipuram CRPF Camp, Andoorkonam Village, Thiruvananthapuram, Kerala 11. Address(Permanent) Mannan Vilakam Veedu, Korakode, Near Pallipuram CRPF Camp, Andoorkonam Village, Thiruvananthapuram, Kerala 12. Whether verified Yes 13. Provisional Criminal No Not Applicable 14. Regular Criminal No. (If known) Not Applicable 15. Date of arrest 29.12.2012 16. Date of release on bail 10.04.2013 17. Under Act and Sections (of Tendered pardon u/s 306 CrPC charge sheet) 18. Name(s) of bailer/sureties and 1) Pradeep Kumar S/o address Ponnamma Kunjamma r/o thailath veedu, Kaitha Vadakku, Mavelikara, Chettikulangara, Kunnamangalam, 9 Alappuzha- 690106 2) Kunjupennu w/o Gopalan r/o Sivabhavanam, Karuvelil, Vettiyar Village, Mavelikara, Alappuzha 19. Previous convictions with case Not Applicable reference 20. Status of accused On Bail 13. (i) Particulars of witnesses examined : Separate list attached as Annexure – I (ii) List of articles : Separate list attached as Annexure – II (List of Documents) and Annexure – III (List of MOs) 14. If FIR is false action taken : Not Applicable 15. Result of laboratory analysis : 15.1 The Analysis report of Mobile Phone, SIM, Memory card etc. seized from A-1 to A-5, obtained from FSL Thiruvananthapuram. (1) Analysis report of SIM of A-1 containing details of contacts, call registers, SMS messages and other data. (2) Analysis report of Mobile phone of A-2 containing details of phone contacts, call registers, SMS messages and other data. (3) Analysis report of SIM of A-2 containing details of contacts, call registers, SMS messages and other data. (4) Analysis report of Mobile phone of A-3 containing details of phone contacts, call registers, SMS messages and other data. 10 (5) Analysis report of SIM of A-3 containing details of contacts, call registers, SMS messages and other data. (6) Analysis report of Mobile phone of A-4 containing details of phone contacts, call registers, SMS messages and other data. (7) Analysis report of SIM of A-4 containing details of contacts, call registers, SMS messages and other data. (8) Analysis report of another Mobile phone of A-4 containing details of phone contacts, call registers, SMS messages and other data. (9) Analysis report of another SIM of A-4 containing details of contacts, call registers, SMS messages and other data. (10) Analysis report of SIM of A-5 containing details of contacts, call registers, SMS messages and other data. (11) Analysis report of Mobile phone of A-5 containing details of phone contacts, call registers, SMS messages and other data. (12) Analysis report of SIM of A-5 containing details of contacts, call registers, SMS messages and other data. 15.2 The Analysis report of Hard disc and mobile phone seized from A6 and Hard disc seized from Cherry Printers, Mannor obtained from C-DAC Thiruvananthapuram. 15.3. The examination report of comparison of Hand writing of A1 and A6 is awaited from FSL Thiruvananthapuram. 15.4. The examination report of comparison of voice of A-6 is awaited from FSL Thiruvananthapuram. 15.5. The analysis report of examining Mirror images of hard disc, pendrives etc seized from G N Saibaba, Deputy Secretary, RDF obtained from FSL Mumbai is awaited from C-DAC Thiruvananthapuram. 15.6. The analysis report of KENXINDA make Mobile phone with SIM seized from A-1 is awaited from C-DAC Thiruvananthapuram.