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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-01072024-255056
CG-DxLx-xEG-I0D1H0x7x2x0 24-255056
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असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 2387] नई दिल्ली, सोमिार, िुलाई 1, 2024/आिाढ 10, 1946
No. 2387] NEW DELHI, MONDAY, JULY 1, 2024/ASHADHA 10, 1946
गहृ मत्रं ालय
अजधसचू ना
नई दिल्ली, 1 िुलाई, 2024
का.आ. 2516(अ).—केंद्रीय सरकार न,े जिजधजिरुद्ध दियाकलाप (जनिारण) अजधजनयम, 1967 (1967 का 37)
(जिसे इसमें इसके पश्चात उक्त अजधजनयम कहा गया ह)ै की धारा 3 की उपधारा (1) द्वारा प्रित् त िजियों का प्रयोग करत े
हुए, भारत सरकार के गृह मंत्रालय की भारत के रािपत्र, असाधारण, भाग-II, खण्ड -3, उपखंड (ii), तारीख 31 दिसंबर,
2023 में प्रकाजित तारीख 31 दिसंबर, 2023 की अजधसूचना संख यांक का.आ. 5532(अ) (जिसे इसमें इसके पश्चात उक्त
अजधसूचना कहा गया ह)ै के द्वारा तहरीक-ए-हुर्रियत, िम् म ू और कश् मीर (टीईएच) को जिजधजिरुद्ध संगम के रूप में घोजित
दकया था;
और, केंद्रीय सरकार न े उक्त अजधजनयम की धारा 4 दक उपधारा (1) के साथ पठित धारा 5 की उपधारा (1) द्वारा
प्रित् त िजियों का प्रयोग करत े हुए, भारत सरकार के गृह मंत्रालय की तारीख 16 िनिरी, 2024 की अजधसूचना संख यांक
का.आ. 179(अ) के द्वारा जिजधजिरुद्ध दियाकलाप (जनिारण) अजधकरण (जिसे इसमें इसके पश्चात उक्त अजधकरण कहा
गया ह)ै का गिन दकया था, जिसमें दिल् ली उच् च न् यायालय के न् यायाधीि न् यायमूर्ति श्री सजचन ित्ता थे;
और, केंद्रीय सरकार ने उक्त अजधजनयम की धारा 4 की उपधारा (1) द्वारा प्रित् त िजियों का प्रयोग करते हुए, इस
न् यायजनणियन के प्रयोिन के जलए दक क्य ा तहरीक-ए-हुर्रियत, िम् म ू और कश् मीर (टीईएच) को जिजधजिरुद्ध संगम के रूप म ें
घोजित दकए िान े का पयािप् त कारण था या नहीं, तारीख 24 िनिरी, 2024 को उक्त अजधकरण को उक्त अजधसूचना
जनर्ििष्ट की थी;
3870 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
और, उक्त अजधकरण न,े उक्त अजधजनयम की धारा 4 की उपधारा (3) द्वारा प्रित् त िजियों का प्रयोग करत े हुए,
उक्त अजधसूचना में की गई घोिणा की पुजष्ट करते हुए तारीख 22 िून, 2024 को एक आिेि पाठरत दकया था;
अत:, अब, केंद्रीय सरकार उक्त अजधजनयम की धारा 4 की उपधारा (4) के अनुसरण म,ें उक्त अजधकरण के आिेि
को प्रकाजित करती ह,ै अथाित्:-
“
---: अजधकरण का आिेि अंग्रेिी भाग म ेंछपा ह ै:---
(न् यायमूर्ति सजचन ित्ता)
जिजधजिरुद्ध दियाकलाप (जनिारण) अजधकरण”
[फा. स.ं 14017/48/2024-एन.आई.-एम.एफ.ओ.]
अजभिीत जसन्हा, संयुि सजचि
MINISTRY OF HOME AFFAIRS
NOTIFICATION
New Delhi, the 1st July, 2024
S.O. 2516(E).— Whereas, the Central Government in exercise of the powers conferred by sub-section (1) of
section 3 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) (herein after referred to as said Act), declared
the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH) as an unlawful association vide notification of the Government of
India in the Ministry of Home Affairs number S.O. 5532 (E), dated 31st December, 2023 (hereinafter referred to as
said notification) published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii) dated 31st
December, 2023;
And, whereas, the Central Government in exercise of the powers conferred by sub-section (1) of section 5
read with Sub-section (1) of Section 4 of the said Act constituted the Unlawful Activities (Prevention) Tribunal
(hereinafter referred to as the said Tribunal) consisting of Justice Sachin Datta, Judge, High Court of Delhi vide
notification of the Government of India in the Ministry of Home Affairs number S.O. 179 (E), dated 16th January,
2024 published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii) dated 16th January, 2024;
And, whereas, the Central Government in exercise of the powers conferred by sub-section (1) of section 4 of
the said Act referred the said notification to the said Tribunal on 24th January, 2024 for the purpose of adjudicating
whether or not there was sufficient cause for declaring the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH) as an
unlawful association;
And, whereas, the said Tribunal in exercise of the powers conferred by sub-section (3) of section 4 of the said
Act, passed an order on 22nd June, 2024, confirming the declaration made in the said notification;
Now, therefore, in pursuance of sub-section (4) of section 4 of the said Act, the Central Government hereby
publishes the order of the said Tribunal, namely :-
“UNLAWFUL ACTIVITIES (PREVENTION) TRIBUNAL,
NEW DELHI
Date of Decision: June 22, 2024
IN THE MATTER OF:
Gazette Notification No. S.O. 5532(E) dated 31st December, 2023 declaring the Tehreek-e-Hurriyat, Jammu and
Kashmir (TeH) as unlawful association under the Unlawful Activities (Prevention) Act, 1967.
AND IN THE MATTER OF :
Reference under Section 4(1) of the Unlawful Activities (Prevention) Act, 1967 made to this Tribunal by the
Government of India through Ministry of Home Affairs vide Gazette Notification No. S.O. 179(E) dated 16th January,
2024.
Present: Ms. Aishwarya Bhati (ASG) along with Mr. Rajat Nair, Mr. Jay Prakash Singh, Ms.
Priyanka Dalal, Mr. Annirudh Sharma, Mr. Dhruv Pande, Mr. Navanjay Mahapatra, Mr. Bhuvan
Kapoor, Ms. Poornima Singh, Ms. Manisha Chava, Mr. Rustam Singh Chauhan, Mr. Abhijeet Singh
and Mr. O. P. Singh, Advocates for the Union of India.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
Mr. Parth Awasthi, Advocate with Ms. Deepika Gupta, Advocate for Union Territory of Jammu
&Kashmir.
Mr. Manoj Kumar Singh, Asstt. Director and Mr. Sameer Shukla, Asstt. Section Officer, Ministry
of Home Affairs.
Mr. Sanjay Pokhriyal, Registrar, Unlawful Activities (Prevention) Tribunal.
Mr. Sunil Dutt, Deputy Registrar, Unlawful Activities (Prevention) Tribunal.
Mr. Himanshu Goel and Mr. Saksham Sethi, Law Researchers.
CORAM:
HON’BLE MR. JUSTICE SACHIN DATTA
ORDER
1. This order answers reference under Section 4(3) read with Section 3(3) of the Unlawful Activities
(Prevention) Act, 1967 (hereinafter referred to as the ‘Act’ or ‘UAPA’, for short) made to this Tribunal constituted
vide Gazette Notification No. S.O. 179(E) dated 16th January, 2024 under Section 5(1) of the Act made by the
Government of India, Ministry of Home Affairs, for adjudicating whether or not there is sufficient cause for declaring
Tehreek-e-Hurriyat, Jammu and Kashmir (‘TeH’ or ‘association’ in short) as an “unlawful association”.
I. THE NOTIFICATION
2. The Central Government published Gazette Notification (extra-ordinary) No. S.O. 5532(E) dated 31st
December, 2023 in exercise of powers conferred under Section 3(1) of the Act and declared TeH to be an “unlawful
association”. A copy of the said notification has been sent to this Tribunal, as contemplated under Rule 5(i) of the
Unlawful Activities (Prevention) Rules, 1968 (“UAP Rules” in short). The said notification dated 31st December,
2023 reads as under :-
“S.O. 5532(E)-Whereas, the Tehreek-e-Hurriyat, Jammu and Kashmir (hereinafter referred to as
the TeH) is known for its involvement in fomenting terrorism and anti-India propaganda for fueling the
secessionist activities in the Jammu and Kashmir;
And whereas, the objective of TeH is to separate Jammu and Kashmir from India and establish
Islamic rule in Jammu and Kashmir;
And Whereas, the leaders and members of the TeH have been involved in raising funds through
various sources including Pakistan and its proxy organizations for perpetrating unlawful activities,
including supporting terrorist activities, sustained stone-pelting on Security Forces in Jammu and
Kashmir;
And Whereas, the TeH and its members by their activities show sheer disrespect towards the
constitutional authority and constitutional set up of the country;
And Whereas, the TeH members are paying tributes to terrorists who were killed in encounters
with Security Forces and its members have been involved in supporting terrorist activities with an intent to
create a reign of terror in the country, thereby endangering the security and public order of the State;
And Whereas, the TeH and its leaders and members, have been indulting in unlawful activities,
which are prejudicial to the integrity, sovereignty, security and communal harmony of the country;
And Whereas, the TeH never believed in a democratic system of governance and TeH leadership
gave repeated calls to boycott assembly elections on multiple occasions;
And Whereas, the Central Government is of the opinion that if there is no immediate curb or
control of unlawful activities of the Tehreek-e-Hurriyat, Jamu and Kashmir, it will use this opportunity to –
(i) Continue advocating the secession of the Jammu and Kashmir from the Union of India
while disputing its accession to the Union of India; and
(ii) Continue with the anti-national activities which are detrimental to the territorial
integrity, security and sovereignty of the country; and
(iii) Continue propagating false narrative and anti-national sentiments among the people of
Jammu and Kashmir with the intention to cause disaffection against India and disrupt public
order
And Whereas, the Central government for the above-mentioned reasons is firmly of the opinion
that having regard to the activities of the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH), it is4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
necessary to declare the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH), as an ‘unlawful
association’ with immediate effect;
Now, therefore, in exercise of the powers conferred by sub-section (1) of Section 3 of the
Unlawful Activities (Prevention) Act, 1967 (37 of 1967), the Central Government hereby
declares the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH), as an unlawful association;
The Central Government, having regard to the above circumstances, is of firm opinion
that it is necessary to declare the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH), as an
‘unlawful association’ with immediate effect, and accordingly, in exercise of the powers
conferred by the proviso to sub-section (3) of Section 3 of the said Act, the Central Government
hereby directs that this notification shall, subject to any order that may be made under Section 4
of the said Act, have effect for a period of five years from the date of its publication in the
Official Gazette.”
3. As can be seen, the notification also enumerates the reasons/ circumstances, as contemplated under proviso to
Section 3(3) of the Act, for declaring the association as unlawful, with immediate effect.
II. THE BACKGROUND NOTE
4. Along with the reference to this Tribunal under Section 4 of the UAPA, the Central Government has
submitted and filed before this Tribunal a background note, as contemplated under Rule 5(ii) of the UAP Rules, 1968.
5. The background note states that the TeH was formed by the deceased separatist leader Syed Ali Shah Geelani
on August 7, 2004. It is a Pak-backed separatist organization with the objective of resolution of ‘Kashmir dispute
based on self-determination for Kashmiri people’. However, its foremost target is establishing ‘Islamic rule’ in
Kashmir and has involvment in fomenting terrorism and anti-India propaganda for fueling secessionism in Jammu and
Kashmir. The history of formation of TeH is attached to All Party Hurriyat Conference (APHC), which was formed on
July 31, 1993. The background note further states that SAS Geelani claimed that when he was released from prison,
his former party, Jamaat-e-Islami, Jammu and Kashmir (JeI), retired him and he needed to form a party in order to be
a part of APHC and this was the reason for formation of TeH. At the behest of Pakistan establishment, TeH
successfully attempted to give indigenous tinge to terrorist activities, aided and abetted by Pakistan. Being perennially
antithetical to the idea of democracy, TeH consistently subverted the electoral process by giving repeated calls for
election boycott.
ORGANISATIONAL HISTORY
6. SAS Geelani remained chairman of the association since its formation from 2004 to till 2018. After his
resignation from the chairmanship in July 2018, Ashraf Sehrai became Chairman of TeH in 2018, who declared that
TeH was formed on the ideals of Moulana Moudoodii.eAzadi and Ittehad. Azadi meant rule of Islam in Jammu and
Kashmir for TeH. After the death of Ashraf Sehrai in May 2021, Amir Hamza Shah became Chairman of TeH who is
continuing till date. Ghulam Mohd. Shafi is representing TeH in Pakistan/Pakistan Occupied Kashmir (POK). TeH
organized rallies and processions while instigating youth to disrupt public order through long spells or severe stone
pelting. Many of its leaders made seemless transition from the organizational posts to terrorists rank by exfiltrating to
Pakistan. It treaded the dangerous path of inciting youth to work as hybrid terrorists to carryout target killings and
consolidated its hold on social media to touch maximum populace and to glorify terrorist activities so as to feed youth
into terrorist ranks. Not only it persistently pursued secessionism, it raised the level of protests into a different orbit
wherein violence, rioting, arson and organized stone-pelting became order of the day.
SUBVERSION OF DEMOCRACY
7. As per the background note, TeH never believed in a democratic system of governance. Islamic ways of life
were given preeminence over modern civilized system of rule-based governance. Being a staunch critic of democracy,
TeH leadership led by Geelani gave umpteen boycott calls in March 2006 and in 2008 for all types of elections in
Jammu and Kashmir throughout its history of existence. In year 2007, SAS Geelani, while addressing a seminar “The
Future of Islam in today’s World” organized by the party, had called upon the people to boycott the forthcoming
Assembly elections. In November 2008 TeH published a 15-page booklet in Urdu titled “while election boycott”
written by SAS Geelani, which was handed over to its District Presidents all over the Valley for distribution among
the people in their respective areas. The booklet described elections as means to legalise Indian occupation of Kashmir
and asked people to remain away from elections. In fact, it negated all the developmental work as mere eye wash and
called them as strengthening factor in favour of ‘Indian occupation of Jammu and Kashmir’.
8. The background note further states that in year 2008, Gulam Mohi-Ud-Din Andrabi (District President,
Pulwama) stated that construction of roads and employment avenues were not the solution of Kashmir issue and urged
people to boycott the grass-root democracy in the form of Municipal and Panchayat elections. TeH, through a poster
(from its office at District Pulwama) warned in August 2011 and asked the people not to participate in coming
Panchayati elections for the post of vacant Panch and Sarpanch constituency in the district. Deliberately negating the
impressive turnout in Parliamentary election in Ladakh (71.1%) and a high voting (39.6%) in Baramulla, Geelani in[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5
the year 2014 claimed that the people of Kashmir had shown their affiliation with separatist movement. Further,
Geelani called for a complete shutdown in District Ganderbal and Bandipore on November 25, the first day of polling.
Besides, claiming Kashmir to be a ‘disputed’ territory (November 17, 2014), he asserted that India had no
constitutional, moral or legitimate right to conduct elections in the State and termed election as a ‘drama’ being staged
by India before international community. Continuing its subversive activities against democracy using religious
gatherings on Friday, TeH issued a press release (Srinagar, January 5, 2018) wherein it was stated that its leaders
namely Bashir Ahmed Qureshi, Mohammed Rafiq Owaisi, Mehrajuddin Rabbani, Mohammed Yusuf Makroo and
Hafiz Mudasir Nadvi called for boycotting the coming Panchayat elections and should not support anyone contesting
these elections. They said that the lakhs of sacrifices made by Kashmiris were not for voting in elections but to
separate Kashmir from Indian occupation, hence, honouring their blood, people should completely boycott the
elections. TeH issued a press release (Srinagar, September 26, 2018) stating that Mohammed Ashraf Sahrai
(Chairman, TeH) has declared the upcoming Urban Local Body (ULB) and Panchayat elections as Security Forces
operation and said that there was no justification of holding of elections in the State. He was quoted saying that people
of the State have been demanding self-determination, instead holding of elections. Ashraf Sehrai (Chairman, TeH)
directed its cadres (September 7, 2018) to start a sustained campaign in Poonch-Rajouri belt to motivate people for
boycotting the forthcoming ULB elections.
MINACIOUS NEXUS WITH CROSSBORDER AGENCY/ESTABLISHMENT
9. As per the background note, on multiple occasions, Geelani and other TeH leaders met Pak constitutional
authorities including officials of Pakistan establishment to conspire against Indian state on the so called Kashmir
secessionist struggle. Geelani also called a meeting with Khurshid Kasuri, the then Foreign Minister of Pakistan in
Pakistan High Commission (PHC), New Delhi. TeH leaders, who inherited the command of the organization after the
death of Geelani, continued to maintain ‘umbilical cord relations’ with Pak establishment. Pakistan/POK based
representatives of TeH namely GM Safi, on April 13, 2020 instructed its Valley based leadership to personally ensure
participation of its representative in the meetings of Majlis-e-Shoora of APHC-G and that the ISI was unhappy with
their absence as they felt that it had led to the feeling that there were only lightweights in APHC-G who were not
capable of running the conglomerate in absence of SAS Geelani. Annoyance of ISI were perceived as an instruction to
increase the momentum of its activities in co-ordination with APHC-G, revealing a ‘master-slave relationship’
between the two. G.M. Safi (representative of TeH in Pak/POK) in a meeting in Islamabad on May 10, 2022 called by
Farooq Rehmani (Convenor, APHC-G, Pakistan/POK), criticized Delimitation exercise in Jammu and Kashmir
alleging its sole aim was to change the demographic profile of Kashmir and asked participants to register their protest
outside Indian High Commission, Embassies of Western Countries, and the United Nations (UN) office Islamabad.
Pak/POK based representatives GM Safi along with a delegation of APHC/POK had met (last week of February 2023,
Islamabad) President of Pakistan Arif-ur-Rehman Alvi whereby requesting the Pak President to help them in reviving
the Kashmir issue and give it a fillip by putting pressure on international community to recognize the Kashmir Issue.
SEPARATIST ACTIVITIES
10. The background note states that TeH always had an avowed objective to secede Jammu and Kashmir from
Union of India. In this regard an Urdu booklet titled ‘Sogwaron Ki Id’ written by late SAS Geelani was circulated on
October 25 2006 in different mosques in Srinagar on Eid, advocating ‘right to self-determination’. In 2006-07,
Geelani maintained that the ongoing struggle would continue as long as Kashmir dispute remains unresolved and used
provocative speeches. In 2007, Geelani floated a Hartal call for August 15 to observe it as ‘Youm-e-Siyah’.
Continuing the same approach, TeH acting Chairman Bashir Ahmad Bhat led a protest rally, wherein he termed
Kashmir as disputed territory. For allegedly observing strike against Union of India in August 2009, Bashir Ahmad
hailed the member of TeH. Abdul Hamid Magray stated in his religious sermons at Jamia Masjid, Kupwara that aim
of the TeH was to implement Islamic law and they would continue their ‘separatist struggle’ till its ‘logical
conclusion’. One year later, Geelani appealed people to observe national Republic Day as black day. The separatist
activities continued in an Ijtmah organized by TeH wherein pledge was taken to continue to the ‘separatist struggle’.
11. In year 2010, TeH leadership systematically peddled the narrative of demographic change in Jammu and
Kashmir and tried to create disaffection against the Government. Adding an international dimension, TeH leader
Bashit Ahmad claimed that peace in Indian subcontinent was not possible without the resolution of ‘Kashmir issue’.
Mohammad Ashraf Sehrai, General Secretary, TeH, chairing the monthly meeting of District Presidents, on January 5,
2008 stated that TeH stood for propagation of Islam, unity among the Muslims and ‘Azadi’ for the people of Kashmir.
Further, a trend was noticed wherein TeH leaders used to attend funerals of killed youth during stone pelting and tried
to incite the masses. During the burial of a killed youth in June 2010, TeH activists raised slogans ‘Go-India Go-
Back’. Mohammad Yusuf Falahi, General Secretary, TeH stated that freedom struggle will continue till the last soldier
was withdrawn from the state. Similar views were echoed by party activist Gulam Mohammad Tantray in another
burial. Falahi further stated that aim of the ongoing movement is to implement the Islamic rule in the State which can
be achieved by ending ‘illegal occupation’ of India. He reasserted that Kashmir was a disputed territory and had not
acceded to the Union of India. Ghulam Ahmad Ganai, Spokesperson, TeH claimed on November 2010 that separatist
struggle will not be suppressed by keeping its leaders behind the bar. After the arrest of Mohd. Yousuf Falahi, TeH
claimed that those arrests would not deter its activists and separatist struggle would continue till its ‘logical6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
conclusion’. Pertinently, the term ‘logical conclusion’ was repeatedly mentioned by various leaders to sustain their
adverse activities incessantly. Amplifying the adverse activities, TeH organized a Secret Conference in Pulwama
wherein it exhorted its activists towards separatism. Exploiting the religious sentiments, Yousuf Falahi alleged in June
2012 in a Friday congregation at Handwara that Muslims were being killed on religious lines and the modesty of their
women being outraged. These fake statements were deliberately given to incite community at large against the
government of India. At one Ijtemah in Sopore in August 2012, TeH activists raised pro-separatism and anti-India
slogans.
12. The background note further states that in July 2012 TeH activists distributed two-page pamphlets in English
captioned “Welcome to Kashmir” among the tourists and pilgrims at Pahalgam, District Anantnag. The pamphlet
contained the message of Geelani that the ‘Separatist Struggle’ spearheaded by various organizations in Jammu and
Kashmir was against the illegal occupation of India. It mentioned that Jammu and Kashmir was not an integral part of
India. In one seminar in June 2014, at Srinagar, Geelani announced to confer award to a writer who had authored a
book on ‘2010 killings’, and the conferment of an award was not an isolated event, rather it was part of a well-
orchestrated campaign to encourage people towards secessionist activities. Briefly put, it was part of the separatist
eco-system to propagate adverse narrative. Separatist activities of TeH continued through frequent religious
gatherings, seminars, Iftaar parties wherein its leaders repeatedly exhorted party activists to take the so-called
separatist movement forward till its ‘logical conclusion’. In July, 2016 some posters were found pasted on the walls of
local mosques at Baramulla wherein threat calls were issued against those individuals who were working closely with
the government. In year 2016, multiple protests were organized by TeH leaders in different districts across Jammu and
Kashmir. Pro-freedom slogans, waiving of Pakistan flag and repeated calls for adverse activities remained prominent
features of these protests.
FUNDING COLLECTION
13. As per the background note, during the month of Ramzan, TeH delivered pamphlets in July 2012 in Urdu,
captioned “Passionate Appeal from TeH” on behalf of SAS Geelani, Chairman, TeH, to all District Units of the party
for collecting donations from businessmen, traders etc. in their respective areas. Activists of TeH as well as SAS
Geelani were anxious over the arrest of G.M. Bhat, who was a close confidant of Geelani, subsequent to the recovery
at Udhampur on November 3, 2007 of Rs. 49.9 lakhs from him. The amount received through Hawala transaction
from Saudi Arabia-Dubai was meant for Geelani and TeH. Abdul Rehman, r/o Zakoora, Malabagh, Hazratbal,
Srinagar who was arrested on January 22, 2011 at Srinagar revealed that he was very active in liaising with the
Kashmiri Secessionist leaders. He handled delivery of money to the then APHC leaders viz. Abdul Gani Lone (PC
leader/since killed), Mirwaiz Umar Farooq and SAS Geelani from 1999 to 2002.
TERRORIST LINKAGES
14. The background note further states that since its inception, TeH acted for growth of proscribed organization
Jammat-e-Islami, Jammu and Kashmir. Once, SAS Geelani was even hailed as Amir-e-Jihad (head of Jihad) of
Jammu and Kashmir. Both Jamaat-e-Islami, Jammu and Kashmir (JeI) and TeH maintained their ‘fetus-womb’
relation with internationally proscribed terrorist organization Hizbul Mujahideen/HM. Mohammad Ramzan Bhat, a
hardcore TeH activist r/o Baramulla and ex-Tehsil Commander, HM militant presided over a meeting (15, Baramulla,
December 31, 2012) of surrendered militants and urged upon the participants to be vigilant in the changing scenario in
the Valley and asked them to keep a watch on the anti-Islamic activities. He also asked them to resist all forms of
alleged suppression by the Government and the SFs. He also exhorted them to keep the movement alive and appealed
to them to motivate the masses in support of their organization. Senior HM functionaries based in Pakistan on July
19, 2020 tasked an associate in the Valley to meet Ashraf Sehrai (Chairman, TeH) in jail to convince him to nominate
one of his close confidants to handle TeH affairs during his detention. The associate was also directed to seek Sehrai’s
opinion on revamping of TeH in Pakistan/POK by undertaking a massive recruitment drive for rukuniyat
(membership) and training of suitable cadres for armed struggle. TeH, in a press statement while paying tributes to
five terrorists who were killed (January 15, Kellar, Shopian) in an encounter with SFs, (Srinagar, January 16, 2015)
stated that Jammu and Kashmir was a disputed region, which was illegally occupied by India on the might of security
forces. India had been crushing the peaceful struggle through the might of its armed forces due to which the youth of
an unarmed race were forced to launch armed struggle. The Indian leaders, while following the diplomacy of
‘Chanakya’ did not fulfill the promises made with the people of Jammu and Kashmir. Due to stubborn attitude of
India, entire world and Indian sub-continent was on the verge of war.
15. TeH leaders/speakers namely Bashir Ahmad Qureshi (Joint Secretary, Tabligh), Sheikh Mohd Ramzan,
President TeH Srinagar, Moulvi Latif Nadvi, Bashir Ahmad Sofi and Mudasir Nadvi addressed Friday congregations
at Jamia Masjid Amarbug Shopian, Jamia Masjid Lal Chowk, Pantha Chowk, Jamia Masjid Ganderbal and Sandna
Ganderbal respectively. On October 30, 2015 they paid tributes to Abu Qasim (slain militant) stating that the pious
blood of Martyrs would be defended at any cost and the struggle to get rid of the forceful slavery of India will
continue till last breath. Amir Hamza Shah (General Secretary, TeH) during his visits to Pulwama (Sept 27, 2018) and
Kupwara (Sept 29) conveyed the instructions of Sehrai to the Rukuns that people should be made aware of the policies
and programs of TeH and youths in particular should be targeted to become part of TeH. A delegation of TeH led by[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 7
Secretary District Pulwama Gh. Mohd. Hurra visited (December 24, 2018) the residence of the Dadsara Tral (where
terrorists of ‘Ansar Ghazwatul Hind’ namely Rasik Mir, Rouf Mir, Umer Ramzan, Nadeem Sofi were neutralized by
the SFs) to express sympathy and solidarity with their families on behalf of Chairman Ashraf Sehrai and paid tributes
to the martyrs. Later on, while addressing the condolence meeting, they added that tyranny and oppression by India
would not deter people from continuing to pursue their struggle for right of self-determination. A delegation of TeH
led by Amir Hamza Shah (General Secretary, TeH) visited (February 5, 2019) the houses of 3 slain local LeT
terrorists of Baramulla town and offered condolences to the families. Hamza conveyed to the family members that the
‘sacrifices’ offered by youths for the ‘separatist struggle’ would not go waste.
ADVERSE ACTIVITIES AGAINST STATE/CENTRAL GOVERNMENT ADMINISTRATION
16. As per the background note, on October 27, 2022, Javaid Ahmad Dobi (Rukun, TeH) criticized addition of
seven lakh (approx) new voters in the revised electoral roll in Jammu and Kashmir and termed it deliberate attempt of
ruling dispensation to change the Muslim majority status of Kashmir.
CASES AGAISNT TeH LEADERS AND CADRES
17. Leaders of TeH have been involved in various serious cases, including, among others, unlawful activities,
large-scale protests, criminal conspiracy and sedition. Members of the association have remained involved in
supporting terrorist activities and have provided logistic support to terrorists in Jammu and Kashmir. The activists of
TeH have been glorifying terrorists and have often spoken against governments (both Jammu and Kashmir and
Central Government) and Security Forces. For anti-national activities, a number of criminal cases have been filed
under various sections of Law, including Unlawful Activities (Prevention) Act 1967. Brief facts about the cases
registered by the National Investigation Agency (NIA), the Directorate of Enforcement (ED) and the Jammu and
Kashmir Police against TeH have been enclosed as ANNEXURE-I.
ANNEXURE-I
CASES REGISTERED AGAINST TEHREEK-E-HURRIYAT, JAMMU AND KASHMIR (TeH) AND ITS
LEADERS/MEMBERS:
Sl. Police FIR No. with Brief of the case Name of the Present
No Station section of law accused (s) status of the
and case
District
1. NIA / DLI RC-10/2017 Altaf Ahmad Shah @ Fantoosh Altaf Ahmad Shah Charge
sections 120B, 121 & (now deceased; then Public @ Fantoosh (now sheeted
121A of IPC and Relation Officer, TeH), Raja deceased; then
sections 13, 16, 17, Mehrajuddin Kalwal (District Public Relation
18, 20, 38, 39 and 40 President, Srinagar, TeH) and Officer, TeH), Raja
of the UAPA Bashir Ahmad Bhat @ Peer MehrajuddinKalwal
Saifullah (Secretary, TeH) were (District President,
involved in the conspiracy of Srinagar, TeH) and
insurgency and funding for unrest Bashir Ahmad Bhat
in J&K and also inciting people to @ Peer Saifullah
hold protests and hartals, besides (Secretary, TeH)
giving calls for complete shut-
downs. They started an initiative
‘Kashmir-chod-do-Tehreek’,
issued a calendar and publicised it
on TV to instigate Kashmiris for
secession. They were also
involved in pro-Pak sloganeering,
participated in protests, which
lead to killing of SFs and civilians
and destruction of public property
etc. Based on the evidences
against him, the three TeH leaders
mentioned above have been
charge-sheeted by NIA in this
case. Altaf Ahmad Shah has been
charge sheeted u/s 120B IPC, 121
IPC, 121A IPC, 13 UAPA r/w
120B IPC, 15 UAPA r/w 120B
IPC, sections 17, 18 & 20 of8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
UAPA. Raja MehrajuddinKalwal
has been charge sheeted u/s 120B
IPC, 121 IPC, 121A IPC, 13
UAPA r/w 120B IPC, 15 UAPA
r/w 120B IPC, 17 UAPA r/w
120B IPC, sections 18, 20 & 39
of UAPA. Bashir Ahmad Bhat
has been charge sheeted u/s 120B
IPC, 121 IPC, 121A IPC, 13
UAPA r/w 120B IPC, 15 UAPA
r/w 120B IPC sections 17, 18
&20 of UAPA.
2. PS CIK 15/1991 u/s ¾ TADA On 31-10-1991, PS CIK received SAS Geelani and Under
Srinagar (P) Act, 13 UAPA, reliable information that Hurriyat others investigation
153A, 120B-RPC leaders SAS Geelani and others
while interacting with media
appreciated the role of terrorists
and separatists. They appealed
people of J&K to fight against
Indian forces etc.
3. PS 220/2009 U/S 13 Posters of Hurryat (G) were found Syed Ali Shah Charge
Bandipore UAPA displayed at electric poles and Geelani and others sheeted
District walls at Bazzar Bandipora in
Bandipore which the photograph of Syed Ali
Shah Geelani Hurryat (G)
chairman was published about
illegal land occupation etc.
MasratAalam Bhat was found
involved during investigation.
The general people were
instigated against Nation and
Indian Army etc.
4. PS 245/2009 U/S 19 On 14-12-2009, SAS Geelani SAS Geelani, Under Trial
Banidpore UAPA Bashir Ahmad Bhat @ Peer Bashir Ahmad Bhat
District Saifullah along with other @ Peer Saifullah
Bandipore associates addressed the public and others
gathering and instigated them
against country etc.
5. PS 460/1989 U/S 13 On 27-12-1989, delivered SAS Geelani Under Trial
Sopore UAPA objectionable speech at Main
District Chowk Sopore.
Baramulla
6. PS 110/1990 U/S 13 On 27-12-1989, delivered SAS Geelani Under Trial
Sopore UAPA objectionable speech at College
District Ground Sopore
Baramulla
7. PS Shopian 174/2010 u/s 153B- SAS Geelani delivered anti SAS Geelani Under Trial
District RPC, 13 UAPA national speech at Goal Shopian
Pulwama on 27-04-2010.
8. PS Shopian 244/2010 u/s 153- After Friday prayers, SAS SAS Geelani, Charge
District RPC, 13 UAPA Geelani and Asiya Andrabi Asiya Andrabi and sheeted
Shopian delivered anti national speech others
against the country.
9. PS 30/1985 U/S 153- On 27.02.1985, Syed Ali shah Syed Ali shah Charge
Handwara A,2/13 UAPA Geelani and others delivered anti Geelani and others sheeted
District national speech at iqbal market
Kupwara handwara
10. PS 140/1999 U/S 188 - On 08.09.1999, Syed Ali Shah SAS Geelani, Under
Handwara RPC, 13 UAPA Geelani and MasratAlam along MasratAlam and investigation
District with their associates provoked the others
Kupwara general public to bycot elections
etc.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 9
11. PS 141/2000 U/S 188- On 01.11.2000, hurriyat leader SAS Geelani Under Trial
Handwara RPC, 13 UAPA Syed Ali shah Geelani violated
District the curfew, provoked the general
Kupwara public called slogans and
delivered speech against the
sovereiginity of the country
12. PS 207/2009 u/s 13 On 20/11/2009, PS Chadoora SAS Geelani Under Trial
Chadoora UAPA received a docket from Asi Noor
District Mohammad to the effect that
Budgam today Chairman Hurriyat (G)
Syed Ali Shah Geelani give a
Hartal call, entered in local Jamia
Masjid Chadoora, and delivered
speech against the Govt of J&K /
India after Friday prayers.
13. PS 80/2010 u/s 13 On 21/05/2010, PS Chadoora SAS Geelani and Under Trial
Chadoora UAPA received a docket from ASI Gh. others
District Rasool I/C Bazar Duty to the
Budgam effect that Syed Ali Shah Geelani
accompanied with other Hurriyat
activists delivered an anti-national
speech at Main Bazar Chadoora
and raised the Pakistani Slogans.
14. PS Chrar-e- 82/10 U/S 147,34 On 21-05-2010, a procession led SAS Geelani Under Trial
Sharief RPC 13 UAPA by accused Syed Ali Shah
District Geelani and co-accused at Chari-
Budgam Sharief raised anti national
slogans against the integrity and
sovereignty of India
15. PS Budgam 78/2006 u/s 121 RPC, On 11.04.2006, hurriyat chairman SAS Geelani Under Trial
District 18 UAPA Syed Ali Shah Geelani during
Budgam press release has delivered the
speech against some police
officers namely Muneer Ahmad
Khan, Ashiq Bukhari and
Ashkoor Wani to harm them.
They were shouting anti-India
slogans and tried to proceed
towards Airport Road.
16. PS Budgam 241/2012 u/s 124-A, On 18.08.2012, Syed Ali Shah SAS Geelani Charge
District 153-A RPC, 13 Geelani has printed a booklet sheeted
Budgam UAPA (Eid-ul Fitr) in which he wrote
against the Govt. of India as well
as Govt. of Jammu and Kashmir.
17. PS Budgam 350/2013 U/S 13 PP Humhama received an SAS Geelani Under Trial
District UAPA information through reliable
Budgam source that Syed Ali Shah Geelani
of Hurriyat (G) has given a call to
instigate general Public for
proceeding UNO office Srinagar
against India to create hate which
has caused panic among the
masses etc.
18. PS Budgam 419/2013 U/S 13 During press release Syed Ali SAS Geelani Under Trial
District UAPA Shah Geelani stated that militancy
Budgam is right path for separation of
Kashmir from India.
19. PS Budgam 70/2014 U/S 13 The said case has come into SAS Geelani Under Trial
District UAPA registration on 18-04-2014 on a
Budgam reliable information received by
PP Humhama to the effect that
Syed Ali Shah Geelani Chairman10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Hurriyat (G) Has stressed the
people during a press conference
stay away from the parliamentary
elections, such an action on his
part can create law & order
problem.
20. PS Budgam 110/2014 U/S 147, On 11/06/2014, Syed Ali Shah SAS Geelani and Under
District 341,RPC 13 UAPA Geelani & other Hurriyat activist others investigation
Budgam violated D.M Srinagar order and
assembled/ gathered at Hyderpora
chowk also raised slogans against
integrity of India and restrained
police nafri to performing those
legal duties
21. PS Budgam 92/2015 U/S 147, On 15/04/15, PP Humhama SAS Geelani and Under
District 341, 336,427, 120 B, received an information through others Investigation
Budgam 121 124A RPC 13 reliable sources that on return
UAPA Syed Ali Shah Gellani from Delhi
& other Hurriyat activists
gathered at Hyderpora and raised
slogans against India.
22. PS Budgam 274/2016 u/s The case pertains to anti national SAS Geelani, Under Trial
District 147,120-B, 341 RPC speech delivered by Hurriyat (G) Farooq Ahmad
Budgam , 13 UAPA chairman Syed Ali Shah Geelani, Rather, Umar
Farooq Ahmad Rather S/O Ali Farooq, Nayeem
Mohammad Rather R/O Gutpora Khan and Yasin
and chairman Hurriyat (M) Molvi Malik and others
Umar Farooq, Nayeem Ahmad
Khan and JKLF chairman
Mohammad Yaseen Malik at
Narbal on 20/04/2015 while
visited the residence of deceased
namely Suhail Ahmad Sofi S/O
Abdul Ahad Sofi R/O Narbal for
condolence purposes.
23. PS Magam 36/2015 u/s 147,148, The case pertains to anti national Shabir Shah, Under Trial
District 336,341 RPC, 13 speech deliverd by Hurriyat ZafferAkber Bhat,
Budgam UAPA leaders namely Shabir Ahmad Nayeem Ahmad
Shah president of J&K Peoples Khan and Asiya
Democratic freedom party (2) Andrabi
ZafferAkber Bhat of Salvation
Mass Movement (3) Nayeem
Ahmad Khan of JKLF (4) Asiya
Andrabi Chairperson Dukhtaran
Millat at Narbal on 21/04/2015
while visited the residence of
deceased namely Suhail Ahmad
Sofi S/O Abdul Ahad Sofi R/O
Narbal for condolence purposes.
24. PS 230/89 u/s 153-A Chairman Hurriyat (G) speaches SAS Geelani Under Trial
Beerwah RPC, 2/13 UAPA , 4 in a public realy at Eidgah
District (11) TADA Beerwah against the India that the
Budgam people of J&K suffering from last
40 years. As per map of UNO
J&K state (UT) is disputed.
25. PS 32/90 u/s 2/13 Syed Ali shah Geelani speaches SAS Geelani Under Trial
Beerwah UAPA , 4 (11) in a public realy at Ohangam
District TADA, 10 Cr Amdt, Beerwah against the India that the
Budgam Act of 1983 people of J&K suffering from last
40 years. As per map of UNO
J&K state (UT) is disputed.
26. PS 16/1999 U/S 13(2) On 15-01-1999, Syed Ali Shah SAS Geelani Under Trial[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 11
Baramulla ,10 UAPA Geelani Delivered an
District objectionable speech at Masjid
Baramula Bait-ul-Mukarram Baramulla.
27. PS 166/2011 U/S Syed Ali Shah Geelani, after SAS Geelani Under Trial
Baramulla 307,148,149,336, attending Friday prayers at Masjid
District 332,188,153-A RPC Bait-ul-Mukarram Baramulla
Baramula carried out a procession towards
Bus Stand and delivered a
provocative speech and also
instigated the youth against India,
as a result the miscreants who
were the part of the said
procession attacked/pelted stones
upon the Police party who were
performing duties on the spot.
28. PS Uri 69/1999 U/S 13 The case stands registered against SAS Geelan and Under Trial
District UAPA Syed Ali Shah Geelani and other others
Baramula activists of Hurriyat for delivering
anti national speech at Bus stand
Uri.
29. PS Pattan 88/2013 U/S 148,149, On 19-04-2013, Syed Ali Shah SAS Geelani Under
District 336,307,332,427,153- Geelani telephonically delivered a investigation
Baramula B RPC speech during the funeral
ceremony of killed Let militant
Shabir Ahmad @ Shaka S/O Ab
Rehman R/O Palhalan,and also
raised anti national slogans to a
huge gathering
30. PS 39/2010 U/S 121,124 The instant case is related to visit SAS Geelani Under Trial
Awantipora RPC, 13 UAPA of Syed Ali Shah Geelani to
District village DadsooraTral on 14-03-
Pulwama 2010 to mourn the killing of four
terrorists in an encounter. On this
occasion, he delivered rhetoric
speech and exerted the youth to
join militancy, besides raised pro
PAK slogans, etc.
31. PS 158/2011 U/S 13(2) On 10-07-2011, Police Station SAS Geelani and Under Trial
Bijbehara UAPA Bijbeahra through reliable source others
District that Chairman of Separatist
Anantnag Hurriyat G group Syed Ali Shah
Geelani alongiwth Mohammad
Yousuf Makroo of Arwani
assembled people of Arwani area
and provoked them to distrub the
sovereignity and integrity of the
country/tried to motivate the
general people for joining
separatist groups etc.
32. PS Dooru 66/2011 U/S 13(2) On 20-07-2011, Syed Ali Shah SAS Geelani Under Trial
District UAPA, 152,307,332, Geelani delivered lecture in a
Anantnag 147,148,336 RPC loud speaker fitted load carrier
bearing Regd. No: JK03B-9356
and provoked the gathering
against the sovereignty and
integrity of union of India. The
furious mob was tried to pacify
but they remained relevant and
started pelting upon the police
party with intention to kill them
with the result some Police
personnel got injured etc..12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
33. PS 276/1988 U/S 13(2) Director Prosecution PHQ J&K SAS Geelani Under
Anantnag UAPA Srinagar has examine of vibration investigation
District recorded of Speech of Syed Ali for sanction
Anantnag Shah Geelani delivered a public
meeting at Seer Kaleegund on
15.04.88. The speech has
criticized USA for helping and
giving military aid to Israel&
India
34. PS 53/88 U/S, 13 UAPA On 07th November 1987, MLA SAS Geelani Under trial
Anantnag Sopore Syed Ali Shah Geelani
District delivered a speech at Sheerbagh
Anantnag Chowk against State/India
35. PS 05/11 U/S13[1] Tehrik Hurriyat leader Syed Ali SAS Geelani and Under Trial
Anantnag UAPA Shah Geelani Published calendars others
District / dairies 2011. The Published
Anantnag Calendars have asked people for
separation of Kashmir from India.
The Colanders/ Diaries were
distrusted among people by two
close associates of Syed Ali Shah
Geelani namely Gh. Mohi-din
Sheikh @ Mohi-din Master S/o
Gh Rasool Sheikh R/o
NaibastiK.P Road 2.Mohd
Yousuf Makroo S/o Mohd
Shaban R/o ArwaniBijbehara.
36. PS 344/12 U/S, 13 TeH leader namely Saifullah Mir Saifullah Mir Under Trial
Anantnag UAPA , 505 RPC S/o Gh. Mohd Mir R/o Akingam
District has Hurriyat Office at K.P Road
Anantnag near Noor Masjid and the office
published Banners /Pumphlets
against Indian and distributed
among people.
37. PS Kulgam 223/2007 U/S 121, Case pertains to deliverance of SAS Geelani Under
District 188, 153 B RPC, 18 hateful/ antinational speech with investigation
Kulgam UAPA major focus on election boycott
by Syed Ali Shah Gellani at
Eidgah Kulgam on 6.09.2007
besides raising anti-India slogans.
38. PS Kulgam 07/2018 U/S 13 Case pertains to deliverance of SAS Geelani Under
District UAPA antinational speech by bySyeed investigation
Kulgam Ali Shah Geelani through mobile
Phone at WanigundQaimoh on
10.01.2018 during funeral of
killed terrorist Farhan Ahmad
Wani.
39. PS 18/1985 U/S 13 The case stands registered against SAS Geelani Under Trial
Ganderbal UAPA Syed Ali Shah Geelani regarding
District provocative speech delivered by
Ganderbal him on 07-02-1985 at Tawheed
Chowk Ganderbal
40. PS Nigeen 117/2009 US 447 On 12.11.2009, Chairman SAS Geelani Under Trial
District A,341 RPC 13 Hurriyat Conference (G) group
Srinagar UAPA Syed Ali Shah Geelani forcebily
entered into the premises of KU
and addressed to the students of
KU resulted in disturbance of
academic Schedule within the
campus. Also raised slogans
against the integrity and
Sovereignty of the country. He is[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 13
also distributed some
objectionable booklets among the
students.
41. PS Soura 275/1989 US 153-B Syed Ali Shah Geelani has SAS Geelani Under
District RPC 13 UAPA delivered anti national speech investigation
Srinagar among general people at Soura
42. PS Soura 78/2010 US 13 On 04.08.2010, admitted in SAS Geelani Under Trial
District UAPA SKIMS Soura SAS Geelani has
Srinagar addressed a press conference
through telephone in which he has
said that curfew has been imposed
by the government for fear in
general public and struggle for
freedom will continue etc till its
logical conclusion.
43. PS 123/1987, U/S 4(2) On 04/07/1987, at Iqbal Park SAS Geelan and Under Trial
Sherghari TADA (P) Act. Syed Ali Shah Geelani, Professor others
District Ab. Gani, MolviAbass Ansari and
Srinagar others addressed a gathering and
introduced MUF candidates and
provoked creating difference
between communities and
challenged Indian Union
requested voters to vote for
independence Kashmir etc.
44. PS 192/1996, U/S 307, A large mob led by Hurriyat SAS Geelan and Under
Sherghari 341, 148, 336, 337, leader Syed Ali Shah Geelani , others investigation
District 332 RPC, 7/27 IA Shabir Shah ,Javid Mir ,Yaqoob
Srinagar Act. 13 UAPA Wakil and others were marching
towards Jahangir Chowk Holding
a dead body of militant Hilal
Ahmad Beigh of Allochibagh
who was killed in an encounter
with SF’s at Parimpora ,shouting
anti India slogans, and were
stopped at Naaz crossing by
police party ,the mob started stone
pelting and some unknown
militants fired upon police party
and after Arial firing by police
party mob was disbursed and
Syed Ali Shah Geelani and
Ab.Gani Lone apprehend and
who were released later on etc.
45. PS 54/2010, U/S 153 B On 18/06/2010, Chairman of SAS Geelani Under
Sherghari RPC, 13 UAPA Hurriyat “G” Group was investigation
District addressing people in Iqra Masjid
Srinagar Magarmalbagh after the
conclusion of Friday Prayers
resulted in disruption of traffic
movement and also asked to
people to boycott Panchayat
election, raised slogans against
sovernigty of India etc.
46. PS 44/2011 U/S 147, On 06/05/2011, after offering SAS Geelani Under
Batmaloo 148, 307, 336, RPC, Friday prayers Syed Ali Shah investigation
District 13 UAPA Geelani (Chairman Hurriyat G) at
Srinagar ZiyaratBatmaloo made an
instigating /provocative speech
against the sovereignty of the
Union of India and made pro
Pakistan slogans. This speech14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
made by him instigated the people
present in the gathering who got
violent and started pelting stones
on police Party on duty etc. The
violent mob was headed by 1.
Shoaib Majeed S/o Abdul Majeed
R/o Firdous Abad Batmaloo (2)
Shahid Yaqoob Lawdari S/o
Mohammad Yaqoob Lawdari R/o
Dhobi Mohalla Batmaloo (3)
Amir RazaqGojri S/o Abdul
RazaqGojri R/o New colony
Batmaloo (4) Altaf Ahmad Reshi
S/o Ghulam Mohammad Reshi
R/o BunporaBatmaloo (5) Basit
Ahmad Gilla S/o Nazir Ahmad
Gilla R/o DanderkahBatmaloo
and others etc.
47. PS Sader 348/1986 U/S 4(2) Brief facts of the case are that on SAS Geelani Under Trial
District TADA (P) Act 22.11.1986 Syed Ali Shah
Srinagar Geelani Started provocative
speech against the sovereignty of
the state and provocated thew
mob besides raising anti-national
slogans.
48. PS Sader 78/2006 U/S 13 On 11.04.2006, an anti- SAS Geelani Under Trial
District UAPA National/Anti Govt Statement
Srinagar was delivered by the accused
person at Hyderpora, which
created disturbance among the
general public.
49. PS 21/01 U/S 148, 148 On 29/02/2001, police station SAS Geelani and Under Trial
Nowhatta 149 341, ,427,336 received a written docket to the others
District RPC 13 UAPA, effect that while performing
Srinagar 7/25 A Act duties at Nowhatta Chowk SAS
Geelani and his associates raised
anti national slogans and
instigated the youth against police
and pelted stones upon the police
etc. He asked people to take
pledge to continue struggle till the
permanent solution of the
Kashmir problem.
50. PS Khanyar 50/02 U/S 3(6),22 On 24-05-2002, the case was Imtiyaz Ahmad Under
District POTO, 120-B RPC registered on the basis of the Bazaz investigation
Srinagar reliable information, form a
source, received by SHO PS
Khanyar that a person Imtiyaz
Ahmad Bazaz S/o Ab Hamid
Bazaz r/o FirdousabadBatmaloo
has a close association with
various terrorists outfits
particularly Hizbul-mujahideen. It
was learnt that the person as per
well conceived conspiracy with
some individuals living abroad
and also within the state has been
serving the subversive goals of
the terrorist organizations by way
of receiving remittances (through
his bank account) and thereafter[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 15
disbursing the same to the leaders
of terrorist and separatist
organizations.
51. PS 134/04 U/S 13 On 09-09-2004, case stands SAS Geelani and Under Trial
Safakadal UAPA registered against the separatist others
District leaders who published
Srinagar objectionable material in local
dailies, Al safa, Kashmir News,
Aftab especially by Syed Ali
Shah Geelani.
52. PS MR 106/2009 U/S On 11-12-2009, some activists of SAS Geelani, Charge
Gunj 307,148,149,427,188/ Hurriyat –G took out a protest Firdous Shah, Peer sheeted
District RPC rally at KhankahMoula when Saifullah, Nisar Ali
Srinagar section 144 CrPC was in force in Rather, Mohd. Shafi
the area. Proved against 13 Lone, Peer Ishaq
accused including Geelani, Shah, Bilal Qadir
Firdous Shah R/O Abi Guzar, Bhat, Asif
Peer Saifullah R/O Zadoora, Mohammad Ganie,
Nisar Ali Rather R/O Arshad Majeed
Munawarabad Srinagar, Sofi, Irshad Rasool
MohdShafi Lone R/O Bishamber Bhat, Abid Showket
Nagar, Peer IshaqShah R/O Mir, Mudasir Nazir
Bagiyas, Bilal Qadir Bhat R/O Teli and,
Kreeri, Asif Mohammad Ganie JavaidMunawar
R/O Ushkoora, Arshad Majeed Wani
Sofi R/O Hawal, IrshadRasool
Bhat R/O Ranger Masjid
Naidkadal, AbidShowket Mir
R/O Zaindar Mohalla, Mudasir
Nazir Teli R/O Guzar Masjid
Urdu Bazar, JavaidMunawarWani
R/O Tulail.
53. PS 32/2008 U/S 13 On 31-05-2008, this police station SAS Geelani, Under Trial
Zainapora UAPA , 121 A. RPC came to know that Hurriyat Mohammed
District activists namely 01. Mohammed YousfGanie and
Srinagar YousfGanie S/O Ghulam Shakeel Ahmad
Mohammed Ganie R/O Itoo
Chitragam 02. Shakeel Ahmad
Itoo S/O Ghulam Nabi Itoo R/O
Manihal etc. Headed by Hurriyat
Chair Person Syed Ali shah
Gelani addressed a rally at village
Manihal and urged the people not
to participate in the forth coming
elections and asked the people
that we have no relation with
India and were slogging Anti-
National slogans (Ham Kya
Chahtay – Aazaadi). Accordingly,
case registered and investigation
taken up. During the investigation
the said Hurriyat persons found
involved.
54. PS Shopian 175/2010 U/S 153-B On 27.04.2010, APHC Chairman SAS Geelani Under Trial
District RPC,13 UAPA Syed Ali Shah geelani addressed
Shopian an anti national speech to a public
gathering at Village Chowan.
55. PS 46/2011 U/S 13 On 20-04-2011, this Police SAS Geelani Under Trial
Zainapora UAPA , 121 RPC, Station received a written letter
District 132 APR ACT No. CS / A-6/11/2349 Dated 20-
Shopian 04-2011 from DPO Shopian there
in states that district special16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
branch Shopian DSB/ SPL-
Report/11/623 Dated 15-04-2011
.The superintendent of police
district Shopian.Sir on 12-04-
2011 some posters of Hurriyat G
were pasted on the elected pools
in village MelhuraWadina and
Wachi in which the Hurriyat
chairman Syed Ali Shah Gelani
urged the people not to participate
in the forth coming parliament
elections. On receipt of this letter
case stands registered and
investigation taken up.
56. PS 50/2011 U/S 13 On 13-05-2001, this Police Bashir Ahmad Dar, Under Trial
Zainapora UAPA , 132 B PR Station reliably came to know that Aazaad Ahmad Mir,
District ACT a vehicle Tata Sumo bearing Jameel Ahmad Dar
Shopian registration No. JK01E -8188 in and Parvaiz Ahmad
which Hurriyat activists namely Malla
01. Bashir Ahmad Dar S/O
Ghulam Rasool Dar R/O Berva
Badgam 02. Aazaad Ahmad Mir
S/O Md. Anwar Mir R/O
UrporaNagbal 03. Jameel Ahmad
Dar S/O Abdul Rasheed Dar R/O
UrporaNagbal 04. Parvaiz Ahmad
Malla S/O Abdul GaniMalla R/O
Phelipora were traveling and the
said vehicle was driven by
Parvaiz Ahmad Malla.The said
persons pasted posters of Hurriyat
G Syed Ali Shah Gelani in which
Syed Ali Shah Gelanis photo was
also pasted urged the people not
to participate in forth coming
panchayat elections and were
slogging Anti-National slogans
(Ham Kya Chahtay – Aazaadi).
Accordingly, case registered and
investigation taken up. During the
investigation the said Hurriyat
persons found involved
57. PS 94/2011 U/S 13 On 26-09-2011, during naka duty Shakeel Ahmad Under Trial
Zainapora UAPA, 132-B, PR the Nafri of Police Station Thoker
District ACT, 121 RPC Zainapora stopped a motor cyclist
Shopian on which Shakeel Ahmad Thoker
S/O Ghulam Qadir Thoker R/O
Meemandar was riding motor
cycle. During checking, 16
posters of Hurriyat group were
recovered from his possession.
The photograph of Geelani was
also pasted on the said posters in
which Syed Ali Shah Geelani
urged the people not to participate
in forth coming panchayat
elections. Accordingly, case
registered and investigation taken
up. During the investigation the
said Hurriyat persons found
i nvolved.
58. PS Shopian 80/08 U/S 13 UAPA On a reliable Information at SAS Geelani Under Trial[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 17
District Shirmal Syed Ali Shah Geelani Sehrai, Tang,
Shopian Sehrai, Tang and Yousuf Ganie Yousuf Ganie and
Hurriyat, raised antinational others
slogans activities, election
boycott, join Hurriyat, threat to
national integrity,
59. PS Shopian 328/09 U/S13 UAPA On 21-10-2009, PS Shopian SAS Geelani and
District Received Information Through others
Shopian Reliable Sources to The Effect
That Some Activists of APHC
(G) Have Pasted Posters on
Electric Poles, Walls of Shops in
Under
Town Shopian on Behalf of Sas
investigation
Geelani. Through These Posters
He Has Directed General Public
of Shopian to Carried Out Anti
National Protests Against
Integrity and Unity of Union/
State Govt. Etc.
60. PS 71/2004 U/S 13 On 03.03.2004, Syed Ali Shah SAS Geelani Under Trial
Pulwama UAPA , 132 –B, RPC Geelani delivered lecture at Litter
District and appealed the people to
Pulwama boycott in the elections etc.
61. PS 109/2008 U/S 13 On 13.04.2008, Syed Ali Shah SAS Geelani Under Trial
Pulwama UAPA Geelani attended funeral prayer of
District a militant and delivered lecture
Pulwama against India and appealed people
to boycott elections.
62. PS 320/2009 U/S 13 On 19.11.2009, distribution of SAS Geelani and Under Trial
Pulwama UAPA . 153-A, RPC posters regarding the Pulwama others
District Chalo Call Given by Geelani and
Pulwama its associates etc
63. PS 181/2010 U/S 147, On 27-04-2010, Syed Ali Shah SAS Geelani Under Trial
Pulwama 341 RPC, 13 UAPA Geelani gave anti-national speech
District at main market Kakaporaetc
Pulwama
64. PS 194/2010 U/S On 09-05-2010, Syed Ali Shah SAS Geelani
Pulwama 147,447-A RPC 13 Geelani gave anti-national speech Charge
District UAPA at main market Kakaporaetc sheeted
Pulwama
65. PS 169/1989 U/S 2/13 Case pertains to Syed Ali Shah SAS Geelani Under Trial
Bhaderwah UAPA Geelani speech wherein he stated
District that J&K is a disputed terriority
Doda and the people of J&K are not
happy with Sheikh Indra accord.
Our people are fighting for their
birth right like Bhagat Singh
fought for India.
66. PS 169/1989 U/S 2/13 Pertains to provocative speech SAS Geelani Under Trial
Kishtwar UAPA delivered by SAS Geelani at Seeri
District Bazar Baderwah.
Kishtwar
67. PS Budgam 74/2007 U/S 341 On 23/02/2007, an unruly mob Mohammad Ashraf Charge
District RPC 13 UAPA gathered at Humhama after Friday Khan sheeted
Budgam prayers led by Mohammad Ashraf
Khan and blocked IG Road
Humhama and were chanting
Azaadi Slogans.
68. PS 91/2001 U/S 13 On 21,5,2001, the police station Mohd. Ashraf Under Trial
Safakadal UAPA, 7/25 I.A Act received a reliable information Sehrai
District through Head Constable Noor
Srinagar Mohd no,821/s to the effect that18 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
during the indiscriminate firing
between security forces and
militants one militant namely
MohdIshaqkuloo of HM outfit
organization had been killed and
entombing in grave yard Eidgah
Srinagar and some u/n militants
wearing mask opened fire during
the entombing the dead body of
the said militant and also
Hurriyat leader namely Mohd
Ashraf sarie gave a speech on
the occasion and provoked people
for anti-India slogans and also
raised slogans in favour of
Pakistan.
69. PS 70/07 U/S 13, 18 On 22-04-2007, PS Safakadal SAS Under
Safakadal UAPA received a written docket from IC Geelani,Mohammad investigation
District PP Noorbagh stating therein that Ashraf Khan, and
Srinagar during patrolling at Eidgah others
alongwith other constabulary it
was found that member of
Hurriyat (G) addressed a
gathering at Eidgah which was
headed by Syed Ali shah Geelani,
Gh Nabi Sumji, Mohmmad
Ashraf Khan and during their
address they said that accession of
State with India is temporary and
by these addressee anti Govt.
sentiments got provoked and in
the rally MasratAlam, Firdous
Ahmad Shah, Mushtaq Ahmad
Sofi and other invited people
there to raise slogans against
India. Further praised the terrorist
outfits and also raised slogans in
favour of Pakistan, these accused
persons caused a threat to the
integrity and security of State and
Country.
70. PS Mattan 92/2015 u/s 13 Under the banner of APHC-G, a Hafizullah Mir and Under Trial
District UAPA procession led by Hafizullah Mir others
Anantnag of Akingam (District President
Hurriyat-G) chanted anti-national
slogans and provoking the general
masses against the Govt. policies.
71. PS 321/09 U/S On 20.11.2009, hurriyat-G Bashir Ahmed Bhat Under Trial
Pulwama 148,149,153-A,121- activists raised slogans in favour @Peer Saifullah S/o
District A,336,332-RPC, 13 of freedom and instigated the Ali Mohd. R/o
Pulwama UAPA people against lawful Zadoora, Srinagar
establishments and pelted stones
upon security forces. etc
72. PS 69/10 U/S 13 UAPA On 19.02.2010, at Ratniporaa Bashir Ahmad Bhat Under Trial
Pulwama Hurriyat Activists namely Bashir @ Saif-ullah and
District Ahmad Bhat @ Saif-ullah S/O Tariq Ahmad
Pulwama Ali Mohd. R/O Zadoora 2. Tariq
Ahmad R/O Begumbagh
delivered provocative speech
against the Indian Union and in
favor of freedom of Kashmir at
the funeral procession of a killed[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 19
militant namely Javid Ahmad
Hajam
73. PS 161/2010 u/s 147, A violent mob in shape of a Bashir Ahmed Bhat Under Trial
Parimpore 148,149,336, 427, procession attacked the police @Peer Saifullah S/o
District 353,332- party while on patrolling in the Ali Mohd. R/o
Srinagar 307,345,435/511, area under a conspiracy to kill the Zadoora, Srinagar
120B- RPC police personnel who were on
board a vehicle. Heavy stones
were pelted on the vehicle and the
nafri of police station with an
intent to harm them.
74. PS Mattan 66/2016 u/s 13 Unde the banner of APHC-G Bashir Ahmed Bhat Under Trial
District UAPA workers a procession was taken @Peer Saifullah S/o
Anantnag out who were raising anti-national Ali Mohd. R/o
slogans “GO INDIA GO BACK”, Zadoora, Srinagar
75. PS Mattan 68/2016 u/s 13 Under the banner of Hurriyat -G a Bashir Ahmed Bhat Charge
District UAPA procession comprising of about @Peer Saifullah S/o sheeted on
Anantnag 1000 persons chanted anti Ali Mohd. R/o 6-6-2023
national slogans like Go India Go Zadoora, Srinagar
Back, We want freedom etc. the
speakers provoked the general
public.
76. PS 38/2016 U/S 147,336, On 23-06-2016, hurriyat activist Bashir Ahmed Bhat Under Trial
Zainapora RPC,13 UAPA along with his associates @Peer Saifullah S/o
District organized aiftar party at Ali Mohd. R/o
Shopian chitragam. While addressing the Zadoora, Srinagar
gathering the subject delivered
hatred and provocative speech
and also shouted pro-
freedom/pro-pakistan slogans.
After culmination of the party,
they pelted stones on the police
party deployed for naka duty at
awneera. To this effect the instant
case was registered and
investigation taken up.
77. PS 51/2016 U/S 13 On 08/08/16, hurriyat activists get Bashir Ahmed Bhat Under Trial
Zainapora UAPA the people assembaled in Eid @Peer Saifullah S/o
District gaghNagbal and chanted anti Ali Mohd. R/o
Shopian national slogans. Zadoora, Srinagar
78. PS 53/2016 U/S 13 On 11/08/2016, hurriyat Mohd. YousfGanie Under Trial
Zainapora UAPA conference had organised a rally @ Falahie, Sarjaan
District at masjid Shareefastan-e- Ahmad Wagay and
Shopian Allyahizrat Amir –e –Kabeer Mir Molvi Sajad
Syed Ali Hamdani ® situated at
wachi in which large number of
people had assembled. The rally
was addressed by 01. Mohd.
YousfGanie @ Falahie s/o
Ghulam Mohammed Ganie r/o
Molochitragan 02. Sarjaan
Ahmad Wagay s/o late Abdul
Razaqwagay r/o Reban 03.
Molvisajadetc who provoked
people especially youths to raise
against to the government. In their
addresses these Hurriyat leaders
instigated youths to join armed
struggle against police and
security forces and people came
out of the rally raising slogans
against India and in favour of20 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Pakistan. The subject along with
other associates was leading these
processions raising slogans etc.
79. PS 57/2016 U/S 13 On 24/08/2016, separatists had Mohammed Under Trial
Zainapora UAPA called for Turkawangamchalo YousfGanie @
District march where large number of Falahi, Sarjaan
Shopian people had assembled. The Ahmad Wagay,
separatist’s namely 01. Shahnawaz Ahmad
Mohammed YousfGanie @ Gazali and. Husain
Falahi s/o Ghulam Mohammed Wagay
r/o Chitragam 02. Sarjaan Ahmad
Wagay s/o late Abdul
Razakwagay r/o Reban 03.
Shahnawaz Ahmad Gazali 04.
Husain Wagay r/o Urporanagbal
etc. Each addressed the gathering,
instigating and abetting people
against the government. These
separatists in their addresses
instigated youth to raise against
the police and security forces. The
subject was an active member
who played important role in
gathering large number of youth
at Turkawangam village and was
also one of the main persons, who
used to instigate youth by raising
antinational and provocative
slogans. In this regard case fir no
57/2016 u/s 13 UAPA stands
registered in police station
Zainapora.
80. PS 58/2016 U/S 13 On 25/08/2016, separatists had Mohammed Under Trial
Zainapora UAPA called for Kadgamchalo march YousfGanie @
District where large number of people had Falahi, Sarjaan
Shopian assembled. The separatist’s Ahmad Wagay and
namely 01. Mohammed Husain Wagay
YousfGanie @ Falahi s/o Ghulam
Mohammed r/o Chitragam 02.
Sarjaan Ahmad Wagay s/o late
Abdul Razakwagay r/o Reban 03.
Husain Wagay r/o Urporanagbal
etc. Each addressed the gathering,
instigating and abetting people
against the government. These
separatists’ in their addresses
instigated youth to raise against
the police and security forces. The
subject was an active member
who played important role in
gathering large number of youth
at Kadga village and was also one
of the main persons, who used to
instigate youth by raising
antinational and provocative
slogans.
In this regard case fir no 58/2016
u/s: - 13 UAPA stands registered
in police station Zainapora.
81. PS Tral 101/1996 U/S 152, On 12-09-1996, PS Tral received SAS Geelani and Under Trial
District 148, 147, 336, 109, a docket from SHO PS Tral camp Yasin Malik
Pulwama 332 RPC, 25/27 TraliBala to the effect that[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 21
Hurriyat leaders namely Syed Ali
Shah Geelani, M. Yaseen Malik,
etc intended to carry out a
procession from Ziyarat Amir-E-
Kabeer (RA) were a huge mob
assembled and have
instigated/instructed the mob to
boycott elections. After prayers a
procession was carried out from
the said Ziyarat under the
leadership of these hurriyat
leaders.
82. PS 157/09 U/S 120B, On the eve of death anniversary SAS Geelani and Under
ShaeedGunj 120, 121, 153 A RPC of Late Ali Mohd Jinnah various others investigation
District 13 UAPA Hurriyat/Peoples league leaders
Srinagar including Feroz Ahmad Khan,
Asia Andrabi, Mian Qayoom and
SAS Geelani delivered anti-
National speech in Hotel
Jehangir. He said that since 1947
India has been involved in killing
of Kashmiri.
83. PS 17/04 U/S 13 UAPA , On 06-03-2004, this Police SAS Geelani and Under Trial
Zainapora 132 B PR ACT, 153- Station reliably came to know that others
District A RPC group of Hurriyat conference
Shopian headed by Syed Ali Shah Gelani
etc. participated in a funderal
procession of one killed militant
namely Irfan Ahmad Sheikh s/o
Ghulam Rasool Sheikh R/O
Zainapora who got killed in an
encounter at village Kawni
Pulwama on 05/03/2004. The said
Hurriyat chairman addressed a
rally participated in funeral
procession of the said killed
militant. During his speech he
gave slogans against India and
addressed the people not to
participate in forth coming
parliament elections. On receipt
of his information case stands
registered. During the course of
investigation sections 121 RPC
and 153-A RPC were added in the
instant case.
84. PS Rajpora 80/2016 U/S 147, Case pertains to anit-national SAS Geelani Charge
District 148, 332, 307, 427, speech by SAS Geelani besides sheeted
Pulwama 511, 392, 336, 149, provoking people.
447A RPC
85. PS Nigeen 68/2008 U/S 147, On 04.07.2008, PS Nigeen Shabir Ahmad Under
District 332, 336, 427 RPC received a docket from SHO to Shah, Mohammad investigation
Srinagar the effect that during Friday Ashraf Sehrai and
Prayer an unruly mob headed by Hakeem Ab
Shabir Ahmad Shah, Mohammad Rasheed
Ashraf Sehraie, Hakeem Ab
Rasheed pelted stones on
deployed forces at Tel Bal Adda
with intention to damage
Govt/Public Property and raised
anti national slogans against22 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Sovereignty of India.
86. PS 41/2015 U/S UAPA After Friday prayers Ameer Ameer Hamza Shah Charge
Bandipora Hamza Shah delivered anti- sheeted.
District national speech at Jamia Masjid
Bandipore Bandipora.
87. PS Shopian 394/2010 U/S 148, Stone Pelting by Mohd Yousuf Mohd Yousuf Under Trial
District 149, 332, 336, 427 Falaaie and his Associates PS Falaaie and others
Shopian RPC Shopian
88. PS Shopian 210/10/U/S 506 RPC, Anti National slogans by Mohd Mohd Yousuf Under Trial
District 18 UAPA Yousuf Ganie @ Falaate R/O Falaaie and others
Shopian Molo Chitragm and his
Associzatesat Gol Chakri Shopian
89. PS 189/2015 U/S After Friday praryers Hurriyat Hafizullah and Under Trial
Anantnag 147,148, 149, 336, activist Hafizullah of Akingam others
District 307 RPC ¾ PPPD along with some miscreants
Anantnag Act chanted anti-India slogans and
pelted stones on CRPF/Police.
90. PS 302/2008 U/S Pertains to stone pelting on Police Qamar Zaman Qazi Charge
Anantnag 147,148,427,307,188 Sfs and damaging the Govt. sheeted
District RPC property by some mischievous
Anantnag elements headed by APHC
activist Qamar Zaman Qazi
against the transfer of land to
Shrin board.
III. STATUTORY PROVISIONS
18. Section 2 (o) and (p) of the UAPA, read as follows:-
“2. Definitions. – (1) In this Act, unless the context otherwise requires,-
(o) “unlawful activity”, in relation to an individual or association, means any action taken by such
individual or association (whether by committing an act or by words, either spoken or written, or by
signs or by visible representation or otherwise),-
(i) Which is intended, or supports any claim, to bring about, on any ground
whatsoever, the cession of a part of the territory of India or, the secession of a part of the
territory of India from the Union, or which incites any individual or group of individuals to
bring about such cession or secession; or
(ii) Which disclaims, questions, disrupts, or is intended to disrupt the sovereignty and
territorial integrity of India; or
(iii) Which causes or is intended to cause disaffection against India;
(p) “unlawful association” means any association,-
(i) which has for its object any unlawful activity, or which encourages or aids
persons to undertake any unlawful activity, or of which the members undertake such
activity; or
(ii) which has for its object any activity which is punishable under Section 153-A or
Section 153-B of the Indian Penal Code (45 of 1860), or which encourages or aids persons
to undertake any such activity, or of which the members undertake any such activity:
Provided that nothing contained in sub-clause (ii), shall apply to the State of Jammu and
Kashmir”.
19. Section 2(o) of the Act defines ‘unlawful activity’. It means “any action taken” by an association or an
individual of the kind mentioned in clauses (i), (ii) and (iii) of the said sub-section. Any action taken has reference to
and must be of the kind stipulated in and covered by clauses (i), (ii) or (iii). Action can be either written or spoken, by
sign or by visible representation or even otherwise. Clause(i) refers to “action taken” with the intent or which supports
any claim for secession or cession of any part of India or incites any individual or group of individuals to bring about
secession or cession. Clause (ii) refers to “action taken” which has the effect of disclaiming, questioning, disrupting or
intending to disrupt the sovereignty and territorial integrity of India. Clause (iii) refers to “action taken” which causes
or is intended to cause disaffection against India.
20. Unlawful association has been defined in Section 2(p) of the Act and consists of two parts; (i) and (ii) Part (i)[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 23
refers to unlawful activity defined in Section 2(o) and encompasses associations which have the object that encourage
or even aide persons to undertake the said activity. The last part of Part (i) widens the definition of the term “unlawful
association” to include an association of which members undertake unlawful activity. In a way, therefore, the
association is vicariously liable and can be regarded as an unlawful association if members of an association undertake
unlawful activity.
IV. NATURE AND SCOPE OF PROCEEDINGS BEFORE THE PRESENT TRIBUNAL
21. The nature of the proceedings before this Tribunal and the scope of inquiry in the present proceedings have
been laid down by the Supreme Court in Jamaat-e-Islami Hind vs. Union of India (1995) 1 SCC 428 in the specific
context of the provisions of the UAPA, 1967. The proceedings before this Tribunal are governed in by the Code of
Civil Procedure as set out in Section 9 of UAPA, 1967. The standard of proof is the standard prescribed by the
Supreme Court in Jamaat-e-Islami Hind (supra). This lis has to be decided by objectively examining which version is
more acceptable and credible. In this regard, reference may be made to following observations in Jamaat-e-Islami
Hind (supra):
“30. The allegations made by the Central Government against the Association - Jamaat-E-
Islami Hind - were totally denied. It was, therefore, necessary that the Tribunal should have
adjudicated the controversy in the manner indicated. Shri Soli J. Sorabjee, learned counsel for
the Association, Jamaat-E-Islami Hind, contended that apart from the allegations made being
not proved, in law such acts even if proved, do not constitute "unlawful activity" within the
meaning of that expression defined in the Act. In the present case, the alternative submission of
Shri Sorabiee does not arise for consideration on the view we are taking on his first
submission. The only material produced by the Central Government to support the notification
issued by it under Section 3(1) of the Act, apart from a resume based on certain intelligence
reports, are the statements of Shri T.N. Srivastava, Joint Secretary, Ministry of Home Affairs
and Shri N.C. Padhi, Joint Director, IB. Neither Shri Srivastava nor Shri Padhi has deposed to
any fact on the basis of personal knowledge. Their entire version is based on official record.
The resume is based on intelligence reports submitted by persons whose names have not been
disclosed on the ground of confidentiality. In other words, no person has deposed from
personal knowledge whose veracity could be tested by cross-examination. Assuming that it was
not in public interest to disclose the identity of those persons or to produce them for cross-
examination by the other side, some method should have been adopted by the Tribunal to test
the credibility of their version. The Tribunal did not require production of those persons before
it, even in camera, to question them and test the credibility of their version. On the other hand,
the persons to whom the alleged unlawful acts of the Association are attributed filed their
affidavits denying the allegations and also deposed as witnesses to rebut these allegations. In
such a situation, the Tribunal had no means by which it could decide objectively, which of the
two conflicting versions to accept as credible. There was thus no objective determination of the
factual basis for the notification to amount to adjudication by the Tribunal, contemplated by the
statute. The Tribunal has merely proceeded to accept the version of the Central Government
without taking care to know even itself the source from which it came or to assess credibility of
the version sufficient to inspire confidence justifying its acceptance in preference to the sworn
denial of the witnesses examined by the other side. Obviously, the Tribunal did not properly
appreciate and fully comprehend its role in the scheme of the statute and the nature of
adjudication required to be made by it. The order of the Tribunal cannot, therefore, be
sustained."
22. The present Tribunal, constituted under the UAPA, has been vested with certain powers and the procedure to
be adopted by it under Section 5 read with Section 9 of the said Act, which are reproduced as under:
“5. Tribunal. (1) The Central Government may, by notification in the Official Gazette,
constitute, as and when necessary, a tribunal to be known as the "Unlawful Activities
(Prevention) Tribunal" consisting of one person, to be appointed by the Central Government:
Provided that no person shall be so appointed unless he is a Judge of a High Court.
(2) If, for any reason, a vacancy (other than a temporary absence) occurs in the office of the
presiding officer of the Tribunal, then, the Central Government shall appoint another person in
accordance with the provisions of this section to fill the vacancy and the proceedings may be
continued before the Tribunal from the stage at which the vacancy is filled.
(3) The Central Government shall make available to the Tribunal such staff as may be
necessary for the discharge of its functions under this Act.
(4) All expenses incurred in connection with the Tribunal shall be defrayed out of the
Consolidated Fund of India.24 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(5) Subject to the provisions of section 9, the Tribunal shall have power to regulate its own
procedure in all matters arising out of the discharge of its functions including the place or
places at which it will hold its sittings.
(6) The Tribunal shall, for the purpose of making an inquiry under this Act, have the same
powers as are vested in a civil court under the Code of Civil Procedure, 1908 (5 of 1908), while
trying a suit, in respect of the following matters, namely:-
(a) the summoning and enforcing the attendance of any witness and examining him on oath;
(b) the discovery and production of any document or other material object producible
as evidence;
(c) the reception of evidence on affidavits;
(d) the requisitioning of any public record from any court or office ;
(e) the issuing of any commission for the examination of
witnesses.
(7) Any proceeding before the Tribunal shall be deemed to be a judicial proceeding within the
meaning of sections 193 and 228 of the Indian Penal Code (45 of 1860) and the Tribunal shall
be deemed to be a civil court for the purposes of section 195 and Chapter XXVI of the Code of
Criminal Procedure, 1898 (5 of 1898).”
“9. Procedure to be followed in the disposal of applications under this Act.–Subject to any
rules that may be made under this Act, the procedure to be followed by the Tribunal in holding
any inquiry under sub-section (3) of section 4 or by a Court of the District Judge in disposing
of any application under sub-section (4) of section 7 or sub-section (8) of section 8 shall, so far
as may be, be the procedure laid down in the Code of Civil Procedure, 1908 (5 of 1908), for the
investigation of claims and the decision of the Tribunal or the Court of the District Judge, as
the case may be, shall be final.”
23. Further, under Section 4(1) of Act, the Central Government refers the notification (issued under Section 3(1)
of the Act) to the Tribunal for “adjudicating” whether or not there is “sufficient cause” for declaring the association
unlawful. Section 4(2) requires issuance of notice on the association affected to show cause why the association
should not be declared as unlawful. Section 4(3) mandates an inquiry in the manner specified in Section 9 after calling
for such information as may be necessary from Central Government or from office bearers or members of the
association. The Tribunal under Section 4(3) is required to adjudicate and make an order, as it may deem fit, either
confirming the declaration made in the notification or cancelling the same. After interpreting the said provisions of the
UAPA in Jamaat-e-Islami Hind (supra), it was held by the Supreme Court as under:-
“11…. The entire procedure contemplates an objective determination made on the basis of
material placed before the Tribunal by the two sides; and the inquiry is in the nature of
adjudication of a lis between two parties, the outcome of which depends on the weight of the
material produced by them. Credibility of the material should, ordinarily, be capable of
objective assessment. The decision to be made by the Tribunal is “whether or not there is
sufficient cause for declaring the Association unlawful”. Such a determination requires the
Tribunal to reach the conclusion that the material to support the declaration outweighs the
material against it and the additional weight to support the declaration is sufficient to sustain
it. The test of greater probability appears to be the pragmatic test applicable in the context.”
24. On the question of confidential information that is sought to be withheld, the Supreme Court emphasized that
the Tribunal can look into the same for the purpose of assessing credibility of the information and the Tribunal should
satisfy itself whether it can safely rely upon it. This was necessary as in certain situations, source of information or
disclosure of full particulars may be against public interest. Such a modified procedure while ensuring confidentiality
of information and its source in public interest, enables the Tribunal to test the credibility of confidential information
for objectively deciding the reference. It was emphasized that the unlawful activities of an association may quite often
be clandestine in nature and, therefore, material or information for various reasons may require confidentiality.
Disclosure, it was held, can jeopardize criminal cases pending investigation and trial.
25. On the question of nature and type of evidence, which can be relied upon by the Tribunal, the Supreme Court
referred to Rule 3 of UAP Rules, 1968. Rule 3(1) stipulates that the Tribunal subject to sub-rule (2) shall follow, “as
far as practicable”, the rules of evidence laid down in Indian Evidence Act. In this regard, reference can be made to
the following observations in Jamaat-e-Islami Hind (supra):-
“22. …The materials need not be confined only to legal evidence in the strict sense. Such a
procedure would ensure that the decision of the Tribunal is an adjudication made on the points[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 25
in controversy after assessing the credibility of the material it has chosen to accept, without
abdicating its function by merely acting on the ipse dixit of the Central Government. Such a
course would satisfy the minimum requirement of natural justice tailored to suit the
circumstances of each case, while protecting the rights of the association and its members,
without jeopardizing the public interest. This would also ensure that the process of
adjudication is not denuded of its content and the decision ultimately rendered by the Tribunal
is reached by it on all points in controversy after adjudication and not by mere acceptance of
the opinion already formed by the Central Government.
23. In John J. Morrissey and G. Donald Booher v. Lou B. Brewer [408 US 471: 33 L Ed 2d 484
(1972)] the United States Supreme Court, in a case of parole revocation, indicated the
minimum requirements to be followed, as under: (L Ed pp. 498-99)
“Our task is limited to deciding the minimum requirements of due process. They include (a)
written notice of the claimed violations of parole; (b) disclosure to the parolee of evidence
against him; (c) opportunity to be heard in person and to present witnesses and documentary
evidence; (d) the right to confront and cross-examine adverse witnesses (unless the hearing
officer specifically finds good cause for not allowing confrontation); (e) a ‘neutral and
detached’ hearing body such as a traditional parole board, members of which need not be
judicial officers or lawyers; and (f) a written statement by the factfinders as to the evidence
relied on and reasons for revoking parole. We emphasise there is no thought to equate this
second stage of parole revocation to a criminal prosecution in any sense. It is a narrow
inquiry; the process should be flexible enough to consider evidence including letters, affidavits,
and other material that would not be admissible in an adversary criminal trial.”.
xxx xxx xxx
26. ……The provision for adjudication by judicial scrutiny, after a show-cause notice, of
existence of sufficient cause to justify the declaration must necessarily imply and import into
the inquiry, the minimum requirement of natural justice to ensure that the decision of the
Tribunal is its own opinion, formed on the entire available material, and not a mere imprimatur
of the Tribunal affixed to the opinion of the Central Government. Judicial scrutiny implies a
fair procedure to prevent the vitiating element of arbitrariness. What is the fair procedure in a
given case, would depend on the materials constituting the factual foundation of the notification
and the manner in which the Tribunal can assess its true worth. This has to be determined by
the Tribunal keeping in view the nature of its scrutiny, the minimum requirement of natural
justice, the fact that the materials in such matters are not confined to legal evidence in the strict
sense, and that the scrutiny is not a criminal trial. The Tribunal should form its opinion on all
the points in controversy after assessing for itself the credibility of the material relating to it,
even though it may not be disclosed to the association, if the public interest so requires.”
26. Before assessing the credibility of material and analyzing evidence adduced, it is apposite to take note of
Sections 25, 26 and 27 of the Indian Evidence Act, as well as Sections 161 and 162 of the Code of Criminal
Procedure, 1973. The same are reproduced hereunder:
Indian Evidence Act, 1872
“25. Confession to police-officer not to be proved.––No confession made to a police-officer,
shall be proved as against a person accused of any offence.
26. Confession by accused while in custody of police not to be proved against him.––No
confession made by any person whilst he is in the custody of a police-officer, unless it be made
in the immediate presence of a Magistrate4 , shall be proved as against such person.
Explanation.––In this section “Magistrate” does not include the head of a village discharging
magisterial functions in the Presidency of Fort St. George 6 *** or elsewhere, unless such
headman is a Magistrate exercising the powers of a Magistrate under the Code of Criminal
Procedure, 18827 (10 of 1882).
27. How much of information received from accused may be proved.––Provided that, when
any fact is deposed to as discovered inconsequence of information received from a person
accused of any offence, in the custody of a police-officer, so much of such information, whether it
amounts to a confession or not, as relates distinctly to the fact thereby discovered, may be
proved.”
Code of Criminal Procedure, 197326 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
“161. Examination of witnesses by police.—(1) Any police officer making an investigation
under this Chapter, or any police officer not below such rank as the State Government may, by
general or special order, prescribe in this behalf, acting on the requisition of such officer, may
examine orally any person supposed to be acquainted with the facts and circumstances of the
case.
(2) Such person shall be bound to answer truly all questions relating to such case put to him by
such officer, other than questions the answers to which would have a tendency to expose him to
a criminal charge or to a penalty or forfeiture.
(3) The police officer may reduce into writing any statement made to him in the course of an
examination under this section; and if he does so, he shall make a separate and true record of
the statement of each such person whose statement he records.
Provided that statement made under this sub-section may also be recorded by audio-video
electronic means:
Provided further that the statement of a woman against whom an offence under section 354,
section 354A, section 354B, section 354C, section 354D, section 376, 3 section 376A, section
376AB, section 376B, section 376C, section 376D, section 376DA, section 376DB], section
376E or section 509 of the Indian Penal Code (45 of 1860) is alleged to have been committed
or attempted shall be recorded, by a woman police officer or any woman officer.
162. Statements to police not to be signed: Use of statements in evidence.—(1) No statement
made by any person to a police officer in the course of an investigation under this Chapter,
shall, if reduced to writing, be signed by the person making it; nor shall any such statement or
any record thereof, whether in a police diary or otherwise, or any part of such statement or
record, be used for any purpose, save as hereinafter provided, at any inquiry or trial in respect
of any offence under investigation at the time when such statement was made:
Provided that when any witness is called for the prosecution in such inquiry or trial whose
statement has been reduced into writing as aforesaid, any part of his statement, if duly proved,
may be used by the accused, and with the permission of the Court, by the prosecution, to
contradict such witness in the manner provided by section 145 of the Indian Evidence Act, 1872
(1 of 1872); and when any part of such statement is so used, any part thereof may also be used
in the re-examination of such witness, but for the purpose only of explaining any matter
referred to in his crossexamination.
(2) Nothing in this section shall be deemed to apply to any statement falling within the
provisions of clause (1) of section 32 of the Indian Evidence Act, 1872 (1 of 1872); or to affect
the provisions of section 27 of that Act.
Explanation.—An omission to state a fact or circumstance in the statement referred to in sub-
section (1) may amount to contradiction if the same appears to be significant and otherwise
relevant having regard to the context in which such omission occurs and whether any omission
amounts to a contradiction in the particular context shall be a question of fact.”
27. As per Sections 25 and 26 of the Evidence Act, confessions made to a police officer or while in custody shall
not be proved against a person accused of any offense during the trial of that offense. As per Section 162 of the
Cr.P.C., no statement made by any person to a police officer in the course of an investigation under Chapter XII
(which includes Section 161 Cr.P.C.) can be used, at any inquiry or trial in respect of any offence under investigation
at the time when such statement was made. However, these sections do not prohibit the use of such statements in
proceedings where the accused is not being tried for the specific offense in question, or in civil proceedings or
ancillary proceedings.
28. The Supreme Court in Mahesh Kumar v. State of Rajasthan, 1990 Supp SCC 541 (2), noted the possible use
of statement made to the police by the accused persons for being used as evidence against the accused in an “enquiry”
although inadmissible as evidence against them at the trial for the offence with which they were charged. Relevant
extract of the said judgment is as under:
“3. In Queen Empress v. TribhovanManekchand a Division Bench of the Bombay High Court
laid down that the statement made to the police by the accused persons as to the ownership of
property which was the subject matter of the proceedings against them although inadmissible
as evidence against them at the trial for the offence with which they were charged, were
admissible as evidence with regard to the ownership of the property in an enquiry held by the
Criminal Procedure Code. The same view was reiterated in Pohlu v. Emperor where it was
pointed out that though there is a bar in Section 25 of the Evidence Act, or in Section 162 CrPC
for being made use of as evidence against the accused, this statement could be made use of in[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 27
an enquiry under Section 517 CrPC when determining the question of return of property. These
two decisions have been followed by the Rajasthan High Court in Dhanraj
Baldeokishan v. Stateand the Mysore High Court in Veerabhadrappa v. Govinda. In the present
case, the amount in question was seized from the accused in pursuance of statements made by
them under Section 27 of the Evidence Act. The High Court as well as the courts below have
found the property to be the subject of theft and the acquittal of the accused is upon benefit.”
29. The Supreme Court in Khatri (IV) v. State of Bihar, (1981) 2 SCC 493 with reference to the bar under
Section 162 of the Cr.P.C viz. against use in evidence of statement made before a police officer in the course of
investigation, held, the same would not apply where court calls for such statement in a civil proceeding provided the
statement is otherwise relevant under the Evidence Act, 1872. Relevant extract of the said judgment is as under:
“3. Before we refer to the provisions of Sections 162 and 172 of the Criminal Procedure Code, it
would be convenient to set out briefly a few relevant provisions of that Code. Section 2 is the
definition section and clause (g) of that section defines “inquiry” to mean “every inquiry, other
than a trial conducted under this Code by a Magistrate or court”. Clause (a) of Section 2 gives
the definition of “investigation” and it says that investigation includes “all the proceedings
under this Code for the collection of evidence conducted by a police officer or by any person
(other than a Magistrate) who is authorised by a Magistrate in this behalf”. Section 4 provides:
“4. (1) All offences under the Penal Code, 1860 shall be investigated, inquired into,
tried, and otherwise dealt with according to the provisions hereinafter contained.
(2) All offences under any other law shall be investigated, inquired into, tried, and
otherwise dealt with according to the same provisions, but subject to any enactment for
the time being in force regulating the manner or place of investigating, inquiring into,
trying or otherwise dealing with such offences.”
It is apparent from this section that the provisions of the Criminal Procedure Code are
applicable where an offence under the Penal Code, 1860 or under any other law is being
investigated, inquired into, tried or otherwise dealt with. Then we come straight to Section 162
which occurs in Chapter XII dealing with the powers of the police to investigate into offences.
That section, so far as material, reads as under:
“162. (1) No statement made by any person to a police officer in the course of an
investigation under this Chapter, shall, if reduced to writing, be signed by the person
making it; nor shall any such statement or any record thereof, whether in a police diary
or otherwise, or any part of such statement or record, be used for any purpose, save as
hereinafter provided, at any inquiry or trial in respect of any offence under investigation
at the time when such statement was made:
Provided that when any witness is called for the prosecution in such inquiry or trial
whose statement has been reduced into writing as aforesaid, any part of his statement, if
duly proved, may be used by the accused, and with the permission of the court, by the
prosecution, to contradict such witness in the manner provided by Section 145 of the
Indian Evidence Act, 1872; and when any part of such statement is so used, any part
thereof may also be used in the re-examination of such witness, but for the purpose only
of explaining any matter referred to in his cross-examination.
(2) Nothing in this section shall be deemed to apply to any statement falling within the
provisions of clause (1) of Section 32 of the Indian Evidence Act, 1872, or to affect the
provisions of Section 27 of that Act.”
It bars the use of any statement made before a police officer in the course of an investigation
under Chapter XII, whether recorded in a police diary or otherwise, but, by the express terms of
the section, this bar is applicable only where such statement is sought to be used “at any inquiry
or trial in respect of any offence under investigation at the time when such statement was made”.
If the statement made before a police officer in the course of an investigation under Chapter XII
is sought to be used in any proceeding other than an inquiry or trial or even at an inquiry or trial
but in respect of an offence other than that which was under investigation at the time when such
statement was made, the bar of Section 162 would not be attracted. This section has been
enacted for the benefit of the accused, as pointed out by this Court in Tahsildar Singh v. State of
U.P. it is intended “to protect the accused against the user of statements of witnesses made
before the police during investigation, at the trial presumably on the assumption that the said
statements were not made under circumstances inspiring confidence”. This Court, in Tahsildar
Singh case approved the following observations of Braund, J. in Emperor v. Aftab Mohd. Khan:28 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
“As it seems to us it is to protect accused persons from being prejudiced by statements
made to police officers who by reason of the fact that an investigation is known to be on
foot at the time the statement is made, may be in a position to influence the maker of it,
and, on the other hand, to protect accused persons from the prejudice at the hands of
persons who in the knowledge that an investigation has already started, are prepared to
tell untruths”
and expressed its agreement with the view taken by the Division Bench of the Nagpur High Court
in BaliramTikaram Marathe v. Emperorthat “the object of the section is to protect the accused
both against overzealous police officers and untruthful witnesses”. Protection against the use of
statement made before the police during investigation is, therefore, granted to the accused by
providing that such statement shall not be allowed to be used except for the limited purpose set
out in the proviso to the section, at any inquiry or trial in respect of the offence which was under
investigation at the time when such statement was made. But, this protection is unnecessary in
any proceeding other than an inquiry or trial in respect of the offence under investigation and
hence the bar created by the section is a limited bar. It has no application, for example in a civil
proceeding or in a proceeding under Article 32 or 226 of the Constitution and a statement made
before a police officer in the course of investigation can be used as evidence in such proceeding,
provided it is otherwise relevant under the Indian Evidence Act. There are a number of decisions
of various High Courts which have takenthis view and amongst them may be mentioned the
decision of Jaganmohan Reddy, J. in Malakala Surya Rao v.G. Janakamma. The present
proceeding before us is a writ petition under Article 32 of the Constitution filed by the petitioners
for enforcing their Fundamental Rights under Article 21 and it is neither an “inquiry” nor a
“trial” in respect of any offence and hence it is difficult to see how Section 162 can be invoked
by the State in the present case. The procedure to be followed in a writ petition under
Article 32 of the Constitution is prescribed in Order XXXV of the Supreme Court Rules, 1966,
and sub-rule (9) of Rule 10 lays down that at the hearing of the rule nisi, if the court is of the
opinion that an opportunity be given to the parties to establish their respective cases by leading
further evidence, the court may take such evidence or cause such evidence to be taken in such
manner as it may deem fit and proper and obviously the reception of such evidence will be
governed by the provisions of the Indian Evidence Act. It is obvious, therefore, that even a
statement made before, a police officer during investigation can be produced and used in
evidence in a writ petition under Article 32 provided it is relevant under the Indian Evidence Act
and Section 162 cannot be urged as a bar against its production or use. The reports submitted by
Shri L.V. Singh setting forth the result of his investigation cannot, in the circumstances, be shut
out from being produced and considered in evidence under Section 162, even if they refer to any
statements made before him and his associates during investigation, provided they are otherwise
relevant under some provision of the Indian Evidence Act.”
30. With reference to police diaries and Section 172 of the Cr.P.C., the Supreme Court in Khatri (supra) held as
under:
“…These reports are clearly relevant under Section 35 of the Indian Evidence Act which reads
as follows:
“35. An entry in any public or other official book, register or record, stating a fact in issue or
relevant fact, and made by a public servant in the discharge of his official duty, or by any other
person in performance of a duty specially enjoined by the law of the country in which such
book, register or record is kept, is itself a relevant fact.”
These reports are part of official record and they relate to the fact in issue as to how, and by
whom the twenty-four under-trial prisoners were blinded and they are admittedly made by Sh
L.V. Singh, a public servant, in the discharge of his official duty and hence they are plainly and
indubitably covered by Section 35. The language of Section 35 is so clear that it is not
necessary to refer to any decided cases on the interpretation of that section, but we may cite
two decisions to illustrate the applicability of this section in the present case. The first is the
decision of this Court in Kanwar Lal Gupta v. Amar Nath Chawla. There the question was
whether reports made by officers of the CID (Special Branch) relating to public meetings
covered by them at the time of the election were relevant under Section 35 and this Court held
that they were, on the ground that they were (SCC p. 667) “made by public servants in
discharge of their official duty and they were relevant under the first part of Section 35 of the
Evidence Act, since they contained statements showing what were the public meetings held by
the first respondent”. This Court in fact followed an earlier decision of the Court in P.C.P.
Reddiar v. S. Perumal. So also in Jagdat v. Sheopal, Wazirhasan, J. held that the result of an
inquiry by a Kanungo under Section 202 of the Code of CriminalProcedure, 1898 embodied in[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 29
the report is an entry in a public record stating a fact in issue and made by a public servant in
the discharge of his official duties and the report is therefore admissible in evidence under
Section 35. We find that a similar view was taken by a Division Bench of the Nagpur High
Court in Chandulal v. Pushkar Rajwhere the learned Judges held that reports made by Revenue
Officers, though not regarded as having judicial authority, where they express opinions on the
private rights of the parties are relevant under Section 35 as reports made by public officers in
the discharge of their official duties, insofar as they supply information of official proceedings
and historical facts. The Calcutta High Court also held in Lionell Edwards Limited v. State of
W.B. that official correspondence from the Forest Officer to his superior, the Conservator of
Forests, carried on by the Forest Officer in the discharge of his official duty would be
admissible in evidence under Section 35. There is therefore no doubt in our mind that the
reports made by Sh L.V. Singh setting forth the result of the investigation carried on by him and
his associates are clearly relevant under Section 35 since they relate to a fact in issue and are
made by a public servant in the discharge of his official duty. It is indeed difficult to see how in
a writ petition against the State Government where the complaint is that the police officials of
the State Government blinded the petitioners at the time of arrest or whilst in police custody,
the State Government can resist production of a report in regard to the truth or otherwise of the
complaint, made by a highly placed officer pursuant to the direction issued by the State
Government. We are clearly of the view that the reports made by Shri L.V. Singh as a result of
the investigation carried out by him and his associates are relevant under Section 35 and they
are liable to be produced by the State Government and used in evidence in the present writ
petition. Of course, what evidentiary value must attach to the statements contained in these
reports is a matter which would have to be decided by the court after considering these reports.
It may ultimately be found that these reports have not much evidentiary value and even if they
contain any statements adverse to the State Government, it may be possible for the State
Government to dispute their correctness or to explain them away, but it cannot be said that
these reports are not relevant. These reports must therefore be produced by the State and taken
on record of the present writ petition. We may point out that though in our order dated
February 16, 1981 we have referred to these reports as having been made by Shri L.V. Singh
and his associates between January 10 and January 20, 1981 it seems that there has been some
error on our part in mentioning the outer date as January 20, 1981 for we find that some of
these reports were submitted by Shri L.V. Singh even after January 20, 1981 and the last of
them was submitted on January 27, 1981. All these reports including the report submitted on
December 9, 1980 must therefore be filed by the State and taken as forming part of the record
to be considered by the court in deciding the question at issue between the parties.”
31. The Supreme Court in Vinay D. Nagar v. State of Rajasthan, (2008) 5 SCC 597, again held that bar of
Section 162 of the Cr.P.C. is with regard to the admissibility of the statement recorded of a person by the police
officer under Section 161 Cr.P.C. and by virtue of Section 162 Cr.P.C. would be applicable only where such statement
is sought to be used at any inquiry or trial in respect of any offence under investigation at the time when such
statement was made. The relevant extract of the said decision is as under:
“14. On account of Section 162 CrPC, a statement made by any person to a police officer in the
course of investigation under Chapter XII, if reduced into writing, will not be signed by the
person making it, nor such statement recorded or any part thereof be used for any purpose at
any inquiry or trial in respect of any offence under investigation at the time when such
statement was made. Such statement may be used by an accused and with the permission of the
court by the prosecution to contradict the witness whose statement was recorded by the police
in the manner provided under Section 145 of the Evidence Act and can also be used for re-
examination of such witness for the purpose only of explaining any matter referred to in his
cross-examination. Bar of Section 162 CrPC of proving the statement recorded by the police
officer of any person during investigation however shall not apply to any statement falling
within the provision of Clause (1) of Section 32 of the Evidence Act, nor shall it affect Section
27 of the Evidence Act. Bar of Section 162 CrPC is in regard to the admissibility of the
statement recorded of a person by the police officer under Section 161 CrPC and by virtue of
Section 162 CrPC would be applicable only where such statement is sought to be used at any
inquiry or trial in respect of any offence under investigation at the time when such statement
was made.
15. In Khatri (IV) v. State of Bihar this Court has held that Section 162 CrPC bars the use of
any statement made before the police officer in the course of an investigation under Chapter
XII, whether recorded in the police diary or otherwise. However, by the express terms of
Section 162, this bar is applicable only where such statement is sought to be used “at any
inquiry or trial” in respect of any offence under investigation at the time when such statement30 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
was made. If the statement made before a police officer in the course of an investigation under
Chapter XII is sought to be used in any proceeding, inquiry or trial in respect of an offence
other than which was under investigation at the time when such statement was made, the bar of
Section 162 will not be attracted.”
32. It is in the light of the aforesaid principles that this Tribunal is to examine whether there is sufficient cause
for declaring TeH as an unlawful association. It needs to be borne in mind that the inquiry before this Tribunal does
not entail adjudicating the guilt of the accused but rather assessing the adequacy of material before the Central
Government to designate TeH as an unlawful association.
V. PROCEDURE FOLLOWED BY THIS TRIBUNAL
33. Consequently, upon due consideration of the aforesaid Notification No. S.O. 5532(E) dated 31.12.2023 and
Notification No.S.O. 179(E) dated 16.01.2024, this Tribunal held a preliminary hearing on 02.02.2024, whereupon on
a consideration of the material placed on record by the Central Government, notice under Section 4(2) of the Act was
issued to the TeH to show cause, within a period of 30 days, as to why they ought not to be declared as unlawful
association. The notices issued were given due publicity as required under Section 3(4) of the Act.
34. The Gazettee Notification dated 31.12.2023 was also published in two National Newspapers (all India
Edition), out of which one was in English while the other was in Hindi. The said notification was also published in
two local newspapers in vernacular language having wide circulation in the States where the activities of the TeH
were or are believed to be ordinarily carried out. The method of affixation and proclamation by beating of drums, as
well as loudspeakers, was also adopted. Proclamation was made at the last known address of the TeH along with all
their leaders, members, factions, wings and front organization as well as that of their principal office bearers.
35. The notice issued by the Tribunal along with the Gazette Notification dated 31.12.2023 was displayed on the
notice board of the Deputy Commissioner/District Magistrate/Tehsildar in all the district headquarters of the States
where the activities of the association were or are believed to be ordinarily carried on. Help of All-India Radio and
electronic media of the State edition were also taken. Announcements were made through radio/electronic media at
prime time.
36. Apart from above, notices were also issued to the Union Territory of Jammu and Kashmir through its Chief
Secretary.
37. The Registrar attached to the Tribunal was directed to ensure the compliance of the service of notice issued to
TeH in the manner indicated. The Registrar was directed to file an independent report in that behalf before the next
date of hearing, i.e. 05.03.2024.
38. Accordingly, both the Union of India as well as the Union Territory of Jammu and Kashmir filed affidavits of
service, affirming that service had been effected as directed by the Tribunal. The Registrar, vide his report dated
26.02.2024, also confirmed service of notice issued by the Tribunal.
39. This Tribunal having satisfied itself that service had been effected on TeH as per the directions contained in
the order dated 02.02.2024; coupled with the fact that no appearance was entered by and on behalf of TeH, was
constrained to proceed further with the inquiry even without the participation of the concerned association.
40. However, in order to afford an opportunity to both the Central Government and the Union Territory of
Jammu and Kashmir to lead evidence in support of their respective averments, allegations and/or grounds set out in
the Notification dated 31.12.2023, as also to give another opportunity to TeH to rebut the material placed on record by
the Central and the Union Territory of Jammu and Kashmir, by the same order, i.e., order dated 05.03.2024, the
proceedings were fixed for recording of evidence on 18.03.2024 in Court No.32, Delhi High Court, New Delhi.
41. However since UOI did not file any affidavit by way of evidence, by order dated 18.03.2024 the proceedings
were fixed for 19.03.2024 for the UOI to take instructions as to the time-frame for filing of the requisite affidavit/s by
it and for the schedule for fixing the date/s for recording of evidence of the concerned witnesses.
42. On 19.03.2024, the learned counsel for the UOI submitted that five (05) affidavits of evidence of the
witnesses, who would be deposing on behalf of the Central Government in support of the notification, were ready and
would be filed by 22.03.2023. Accordingly, the proceedings were fixed for recording of evidence of at least three (03)
witnesses from the UT of Jammu & Kashmir at Srinagar for 30.03.2024 with due consent of the counsels appearing
for the UOI and the Union Territory of Jammu and Kashmir. Accordingly, a public notice was issued for the hearing
at Srinagar.
43. On 30.03.2024 statement of the following three (03) witnesses of the Union of India were recorded at
Srinagar:-
S. No. Name of Witness Details of Affidavit along with Affidavits kept in
date volumes and at pages
1. Mr. Junaid Wali, Sub – Divisional Police Ex. PW-1/A dated 20.03.2024 Part-IV B, Vol-I[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 31
Officer, M.R. Gunj, Kashmir Page Nos. 1 to 70
2. Mr. Majad Mehboob, Sub – Divisional Ex. PW-2/A dated 20.03.2024 Part-IV B, Vol-I
Police Officer, West, Sringar , Kashmir Page Nos. 71 to 104
3. Mr. Ashaq Hussain, Sub-Divisional Police Ex. PW-3/A dated 20.03.2024 Part-IV B, Vol-I
Officer, Zakura, Srinagar, Kashmir Page Nos. 105 to 139
44. On the same date i.e. 30.03.2024, learned counsel for the Union of India submitted that an additional affidavit
of PW1/Mr. Junaid Wali, SDPO, M.R. Gunj, Kashmir will be filed in respect of FIR No.91/2001. He further
submitted that five (5) more affidavits of various officers from the UT of Jammu and Kashmir would be filed on or
before 05.04.2024. Further, a Security Officer i.e. Mohd. Afzal, ASI J&K Police, Security (ID-871619/Sec), Kashmir
was specifically deputed to facilitate/receive any persons/affidavits that may be submitted pursuant to the said
publications.
45. On 10.04.2024, three (3) more affidavits were filed on behalf of UT of J&K and the matter was fixed for
recording of evidence of five (05) witneses on 27.04.2024 at Srinagar. Public notice to that effect was also directed to
be issued.
46. On 27.04.2024, statements of the following five (05) witnesses were recorded at Srinagar:-
S. No. Name of Witness Details of Affidavit along with Affidavits kept in
date volumes and at pages
1. Mr. Sarfaraz Bashir, SDPO, Sopore, Ex. PW-4/A dated 20.03.2024 Part-IV B, Vol-I
Kashmir Page Nos. 140 to 177
2. Mr. Mohammad Aftab Awan, SDPO, Ex. PW-5/A dated 20.03.2024 Part-IV B, Vol-I
Magam, Kashmir Page Nos. 178 to 238
3. Mr. Shafat Mohammad Najar, JKPS, Ex. PW-6/A dated 08.04.2024 Part-IV B, Vol-II
SDPO, Bandipora, Kashmir Page Nos. 239 to 292
4. Mr. Gazanfur Syed, DSP, Kulgam, Ex. PW-7/A dated 08.04.2024 Part-IV B, Vol-II
Kashmir, Kashmir Page Nos. 293 to 325
5. Mr. Owais Ahmad Wani, SDPO, Charar- Ex. PW-8/A dated 08.04.2024 Part-IV B, Vol-II
i-Sharif, Budgam, Kashmir Page Nos. 326 to 386
47. Vide the same order i.e. 27.04.2024, a schedule was fixed for recording of evidence of the witnesses from
NIA, MHA and 22 witnesses from J & K Police and the matter was fixed for 06.05.2024 at New Delhi for recording
of evidence of the witnesses from NIA & MHA. A security officer i.e. H.C. Bashir Ahmad, No. 101, 11th Security,
was specifically deputed from SSP Security, Kashmir (Mob.No.7006852070) to facilitate / receive any persons /
affidavits that may be submitted pursuant to the said publications.
48. On 06.05.2024, statement of Shri B.B. Pathak, Deputy Superintendent of Police, NIA, New Delhi (PW-9)
was recorded and kept in [Part-IVB, Vol-III & IV at Page Nos.387 to 1002]. Further, at the request of learned counsel
for the UOI, matter was fixed for 08.05.2024 at New Delhi for recording of evidence of five (05) witneses i.e. PW-10,
PW-11, PW-12, PW-13 and PW-14. With the consent of the parties, the matter was thereafter directed to be listed for
10.05.2024 and 13.5.2024 for recording of statement of PW-15, PW-16, PW-17, PW-18 & PW-19 and PW-20 & 21,
respectively. Vide the same order, with the consent of the parties, the matter was also directed to be listed for
recording of the statement of rest of the six (06) witnesses i.e. PW-22, PW-23, PW-24, PW-25 & PW-26 from J&K
Police and MHA i.e. PW-27 at Jammu on 18.5.2024. Public notice was also directed to be issued accordingly.
49. On 08.05.2024 statement of following five (05) witnesses/officers i.e. PW-10, 11, 12, 13 & 14 of the UT of
Jammu & Kashmir was recorded at New Delhi:-
S. No. Name of Witness Details of Affidavit along with Affidavits kept in
date volumes and at pages
1. Mr. Owaise Rashid, SDPO, Bijbehra, Ex. PW-10/A dated 05.05.2024 Part-IV B, Vol-V
Kashmir
Page Nos. 1003 to 1026
2. Mr.Ajaz Ahmad, DSP, Dooru Anantnag, Ex. PW-11/A dated 05.05.2024 Part-IV B, Vol-V
Kashmir
Page Nos. 1027 to 1053
3. Mohd. Nawah Khandey, DSP Hqrs, Ex.PW-12/A dated 05.05.2024 Part-IV B, Vol-V
Pulwama
Page Nos.1054 to 1102
4. Mr. Shabir Ahmad, SHO, PS Pulwama Ex.PW-13/A dated 05.05.2024 Part-IV B, Vol-V
Page Nos.1103 to 1121
5. Mr. Javeed Ahmad, DSP Hqrs, Shopian, Ex.PW-14/A dated 04.05.2024 Part-IV B, Vol-V
Kashmir
Page Nos.1122 to 115732 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
50. On 10.05.2024 the statement of the following five (05) witnesses/officers of the Jammu & Kashmir, i.e. PW-
15, PW-16, PW-17, PW-18 & PW-19 was recorded and the matter was listed for 13.5.2024 for recording of statement
of witnesses/officers of the UT of Jammu & Kashmir, i.e. PW-20 & 21.
S. No. Name of Witness Details of Affidavit along with Affidavits kept in volumes
date and at pages
1. Mr. Parvaiz Ahmad Bhat, SHO, PS Ex. PW-15/A dated 07.05.2024 Part-IV B, Vol-VI
Mattan, Anantnag Page Nos. 1161 to 1200
2. Mr. Ajab Khan, IO, PS Shopian Ex. PW-16/A dated 06.05.2024 Part-IV B, Vol-VI
Page Nos. 1201 to 1240
3. Mr. Satish Kumar, SDPO Handwara Ex.PW-17/A dated 06.05.2024 Part-IV B, Vol-VI
Page Nos.1243 to 1287
4. Mr. Aijaz Ahmad, SHO, Zainapura Ex.PW-18/A dated 06.05.2024 Part-IV B, Vol-VI
Page Nos.1291 to 1338
5. Mr. Kuldeep Raj, DSP Hqrs, Anantnag Ex.PW-19/A dated 07.05.2024 Part-IV B, Vol-VI
Page Nos.1341 to 1361
51. On 13.05.2024 the statement of the following two (02) witnesses i.e. PW-20 & 21 from the UT of Jammu &
Kashmir was recorded and the matter was posted for 18.5.2024 at Jammu to record statement of six (06) witnesses.
S. No. Name of Witness Details of Affidavit along with Affidavits kept in volumes
date and at pages
1. Mr. Adil Rashid, SHO, PS Anantnag Ex. PW-21/A dated 07.05.2024 Part-IV B, Vol-VI
Page Nos. 1362 to 1399
2. Mr. Syed Yasir Qadri, ASP, Baramulla, Ex. PW-20/A dated 08.05.2024 Part-IV B, Vol-VI
Kashmir Page Nos. 1400 to 1475
52. On 18.05.2024 the statement of the following five (05) witnesses, i.e. PW-22, PW-23, PW-24, PW-25 & PW-
26 was recorded at Jammu.
S. No. Name of Witness Details of Affidavit along with Affidavits kept in volumes
date and at pages
1. Mr. Sunil Kumar, SDPO, Zainpora, Ex. PW-22/A dated 06.05.2024 Part-IV B, Vol-VII
Kashmir Page Nos. 1476 to 1524
2. Mr. Vikram Nag, SDPO, Sheedgunj, Ex. PW-23/A dated 09.05.2024 Part-IV B, Vol-VII
Srinagar, Kashmir Page Nos. 1525 to 1574
3. Mr.Saquib Gani, SDPO, Budgam, Ex.PW-24/A dated 14.05.2024 Part-IV B, Vol-VII
Kashmir Page Nos.1575 to 1654
4. Mr.Imtiyaz Ahmad Mir, SHO, PS Ex.PW-25/A dated 14.05.2024 Part-IV B, Vol-VII
Budgam Page Nos.1655 to 1712
5. Mr. Shukat Rafiq Wani, ASP, Ex.PW-26/A dated 07.05.2024 Part-IV B, Vol-VII
Shopian, Kashmir Page Nos.1713 to 1758
53. At the request of learned counsel for the UOI, examination of PW-27 (Mr. Brijesh Kumar Sharma, Under
Secretary, Ministry of Home Affairs) was deferred till 22.5.2024. One security officer i.e. Mr. Rameshwar Dutt
Sharma, Dy. S.P. Sec. High Court, J&K and Ladakh UT (Mob. No.788978618) was specifically deputed to
facilitate/receive any persons/affidavits that may be submitted pursuant to the said publication. Certified copy of the
judgment dated 19.10.2018 passed by the Judge Small Cause Court/JMIC at Srinagar in Challan No.10012/2013 in the
case title State Vs. Mohammad Ashraf Khan @ Seharaie (as directed vide order dated 30.03.2024) was also tendered
by the learned counsel for the UOI, which was taken on record.
54. On 22.5.2024, an Application No.TeH 01/2024 was filed on behalf of the UOI with prayers for (i)
withdrawal of the affidavit dated 08.05.2024 filed earlier by PW-27 i.e. Shri Brijesh Kumar Sharma, Under Secretary,
Ministry of Home Affairs and (ii) to file a fresh affidavit in lieu of the said affidavit of Shri Rajesh Kumar Gupta,
Director (Counter Terrorism), Ministry of Home Affairs dated 22.5.2024.
55. On consideration of the averments made in the application and the submission of learned Additional Solicitor
General, the application was allowed and the affidavit filed by Shri Rajesh Kumar Gupta, Director (Counter
Terrorism), Ministry of Home Affairs (PW-28) dated 22.5.2024 was taken on record. Thereafter, statement of PW-28,
Shri Rajesh Kumar Gupta, was recorded separately which is kept on record in [Part-IV B, Vol. VII at Pages 1759 to
1813]. Learned Additional Solicitor General was heard in part and for remaining arguments, the matter was posted for
24.5.2024.
56. On 24.5.2024 the matter was renotified for 28.5.2024.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 33
57. On 28.05.2024 the learned counsel for the UOI was heard at some length. The arguments stood concluded
and the order was reserved.
VI. NON-APPEARANCE / NO REPLY ON BEHALF OF THE ASSOCIATION IN THESE
PROCEEDINGS
58. Despite service of notice upon TeH, the concerned association, has not entered appearance to contest the
notification under Section 3(1) of the UAPA. Despite opportunities afforded, no reply has been filed on behalf of the
concerned association, as contemplated under Section 4(2) of the Act. This Tribunal has also not received any
intimation from any interested party seeking to depose before this Tribunal.
59. Ample opportunity has been afforded by this Tribunal to the concerned association/ its office bearers to
appear before this Tribunal and give their written version/ adduce evidence, in opposition to the factual version of the
Central Government as regards the activities of the concerned association. Apart from effecting service on the
association and its office bearers in the manner aforesaid, this Tribunal even held public hearing/s in Jammu and
Srinagar to enable members of the concerned association and/ or member of the public, to participate in the
proceedings of the Tribunal. However, the said opportunity was not availed of by the association or any of its office
bearers.
60. This Tribunal is conscious that despite non-appearance of the concerned organization, this Tribunal is
required to make an “objective determination” as mandated in the judgment of the Supreme Court in Jamaat-e-Islami
Hind (supra). The credibility of the material/evidence placed on record by the Central Government is required to be
tested; the Supreme Court has cautioned that the procedure to be adopted must achieve this purpose and must not be
reduced to mere acceptance of the “ipse dixit of the Central Government”.
61. Thus, notwithstanding the non-appearance on behalf of the concerned association, this Tribunal is required to
independently assess the credibility of the material / evidence placed on record by the Central Government, and on
that basis, come to a conclusion as to whether or not there is sufficient cause for declaring the association unlawful.
VII. EVIDENCE ADDUCED BEFORE THE TRIBUNAL
62. Juned Wali (PW-1) tendered his affidavit as Ex.PW-1/A and deposed that he is posted as a Sub-Divisional
Police Officer, M.R. Gunj, Srinagar and is the Supervisory officer of the FIR Nos. 91/2001, 134/2004, 70/2007 and
106/2009. He deposed that FIR No.91/2001 was registered U/s 13 of UAPA and Section 7/25 of Arms Act at PS
Safakadal on 21.05.2001, when, on the pretext of the encounter of the members of Hizbul Mujahideen, i.e.,
Mohammad Ishaq Kuloo and Nisar Ahmad Shah, a large mob including some terrorists, carrying illegally acquired
weapons assembled at the Shaheed Mazar Eidgah. He deposed that in the mob, Nazir Ahmad Cobra, Tariq Ahmad and
two other masked terrorists were also present. He further deposed that prominent leaders of Hurriyat Conference,
namely Bashir Ahmad Bhat @ Bashir Ahmad Tota and Mohammad Ashraf Khan @ Sehrai were also present and
delivered hate speeches and raised slogans in favour of Pakistan and against India; as also addressed the public
gathering and raised anti national slogans. These acts were done to disturb the peace in the region of Jammu and
Kashmir and these acts were overtly against the sovereignty of the country. He deposed that statement of the witnesses
was recorded U/s 161 Cr.P.C. and the Charge Sheet in the case was duly filed in the jurisdictional court and the
concerned trial court acquitted the accused, judgement of which was filed vide an additional affidavit on 18.05.2024.
He deposed that the trial in the matter was adversely affected on account of the fact that the concerned witnesses did
not appear for deposing before the concerned court despite various attempts in this regard.
63. He deposed that FIR no.134/2004 was registered on 28.09.2004 at PS Safakadal U/s 13 of UAPA when
Azam Inquilabi led by Syed Ali Shah Geelani welcomed Sheikh Abdul Aziz (veteran separatist leader) for joining
APHC(G) claiming Chairman of APHC(G) would become stronger by his participation and also claimed that the time
had come where everyone who wishes to resolve the long standing dispute of Kashmir should come together to
emerge out as a single voice of Kashmiri People and to pressurise the Government in New Delhi and the State
Government of J&K to release the detainees who are in jail for years. These instigating and provocative statements
against the sovereignty of India are further found in another press clipping containing a statement issued by APHC(G)
stating that Syed Ali Shah Geelani paid tribute to slain Javed Ahmad Sheikh of Kani Mazar Safakadal who was killed
illegally by the troops. He deposed that statement of witnesses was recorded U/s 161 Cr.P.C. and a chargesheet was
also filed in the concerned jurisdictional court, but ultimately the concerned charge-sheet stood abated on account of
the demise of accused Syed Ali Shah Geelani.
64. He deposed that FIR No.70/2007 was registered on 22.04.2007 U/s 13/18 of UAPA at PS Safakadal when
leaders and members of the Hurriyat Conference including Mohammad Ashraf Khan @ Sehrai and Gh. Nabi Sumji
welcomed Hurriyat (G) Chairman Syed Ali Shah Geelani and addressed a huge unlawful public gathering and
delivered hate speech and raised anti-India slogans, targeting the sovereignty and integrity of the nation and they
further provoked the mob to raise slogans against the Constitution of India. The other Hurriyat leaders, namely,
Masarat Alam Bhat, Firdous Ahmad Shah, Mohammad Shafi Lone, Mehraj-u-Din, Yaseen Athie, Showkat Ahmad
Hakeem, Aijaz Ahmad Kala, Mehraj-u-din Bangroo and Mohammad Shafi Reshi, who were also present there, led the
unlawful procession and asserted that “the accession with India is temporary and the occupation is forceful and that34 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
they will fight for liberty from the clutches of India”. Further, they provoked the mob to participate in terrorists
activities and raised slogans in favour of Pakistan and against India., i.e, “JIO JIO PAKISTAN”, “PAKISTAN SAY
RISHTA KYA LA-ILLA HA ILLAILLA, etc”. He deposed that statement of various eye witnesses were recorded U/s
161 & 164/164-A Cr.P.C. and the charge-sheet in the matter is in the process of being filed in the concerned Court.
65. He deposed that FIR No.106/2009 was registered on 11.12.2009 U/s 307/148/149/427/188 of RPC at PS MR
Gunj when pursuance to the strike call given by Chairman Hurriyat Conference (G), Section 144, Cr.P.C. was put in
place by the District Magistrate, Srinagar and in the presence of the DM and In-charge of PP Urdu Bazar and State
Police/CRPF personnel, a group of Hurriyat Conference affiliated with Hurriyat (G) headed by Syed Ali Shah
Geelani, Firdous Ahmad Shah, Peer Saifullah, Nisar Ahmad Rather, Mohd. Shafi Lone, etc. gathered and started
chanting slogans for freedom of Kashmir and pelted stones at the Police and CRPF personnel present there which
caused bodily injuries to the said Police/CRPF personnel and damaged the private and Government vehicles. A few of
the accused persons were arrested on the spot, namely Peer Mohd Ishaq, Hilal Ahmad Bhat, Asif Ganie, Arshid
Majeed Sofi Abid Showkat Mir, Irshad Hussain Bhat and Mudasir Tali. He deposed that statement of witnesses were
recorded U/s 161 Cr.P.C. and seizure memo of few articles namely stones, bricks and glasses was prepared.
66. He has relied upon the certified true copies of FIR Nos. 91/2001, 134/2004, 70/2007 and 106/2009 along
with their English version of translated copies as also the statements recorded in the aforesaid cases which have been
exhibited as EX. PW1/1A to PW1/17A in the present proceedings.
67. He deposed that sufficient material has been brought on record which manifests that Tehreek and leaders and
members of the said organization who also had support from the cross border have been actively and continuously
supporting the separatist and banned organizations, and have been openly advocating and inciting the people to bring
about secession of Jammu and Kahmir from the Union of India. Further, the activities of Tehreek is aimed at causing
disaffection, disloyalty and dis-honestly and disharmony by promoting feelings of enmity and hatred against the
lawful government and the members of Tehreek are indulging and acting in a manner which is prejudicial to the
territorial integiry and sovereignty of the Union of India and it is necessary to ban the said organization.
68. Opportunity for cross-examination was given, but not availed of in view of non-appearance on the part of the
association.
PW-2
69. Majad Mehboob (PW-2) tendered his affidavit as Ex.PW-2/A and deposed that he is working as a Sub-
Divisional Police Officer, West Srinagar and is the Supervisory officer of the FIR No. 161/2010, which was registered
at PS Parimpora U/s 147/148/149/336/427/353/332/307/395/ 435/511/120B of RPC on 30.06.2010 when during
patrolling by police party different groups of miscreants headed by Bashir Ahmad Sheikh accompanied by other
leaders/members, namely, Javaid Ahmad Wagay, Hilal Ahmed, Bitta Bhat, Shabir Ahmed Dar, Zahid Ahmed Sheikh
alias (Gunda), Sajad Ahmed Bhat, Zuber Sheikh, Abdul Majeed Dar, Showkat Ahmed Lone, Zaheen Lone, Parvaiz
Ahmed Dar, Mohd Ramzan, Noor Mohd Sheikh surrounded the in-charge and the police party with the criminal
intention to murder them and started pelting stones and beating them with sticks and dragged them out from the
departmental vehicle. Their uniforms were torn and the vehicle was damaged. He deposed that the police tried to fire
the tear gas shells, but the unlawful crowd snatched the tear gas gun and further proceeded to break the diesel tank of
the departmental vehicle and tried to set it ablaze. He deposed that Bashir Ahmad Sheikh is a prominent member of
the proscribed organization, i.e., Tahreek-e-Hurriyat (TeH). He deposed that statement of eye witnesses and
victims/injured witnesses were recorded U/s 161 Cr.P.C.; Charge-sheet was filed; disclosure memo and seizure memo
were prepared. He further deposed that the trial in the matter stands concluded and the judgment is pending and he
will place on record the judgment before this Tribunal as and when the judgment is pronounced by the concerned trial
court.
70. He has relied upon the certified true copy of FIR No.161/2009 along with its English version of the
translated copy as also the statements recorded in the aforesaid case which have been exhibited as EX. PW-2/1A to
PW-2/8A in the present proceedings.
71. He deposed that he is in police service since the year 2013 and during this period he was posted in various
parts of the Kashmir Valley where Tehreek, its founder Syed Ali Shah Geelani and other leaders including the current
chariman had dominance for more than three decades. He deposed that during his service, he has come across
incidents, reports, FIRs and cases including the above stated cases, facts of which show that Tehreek and leaders of
the said organization were indulged in anti-national activities and were working for secession of the State of Jammu
and Kashmir from the Union of India and cession of the Consitution of India and that the ban imposed upon the said
organization by the Central Government is appropriate and needs to be upheld in the national interest as well as in the
interest of general public of the Union Territory of Jammu and Kashmir.
72. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-3[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 35
73. Ashaq Hussain Dar (PW-3) tendered his affidavit as Ex.PW-3/A and deposed that he is posted as a Sub-
Divisional Police Officer, Zakura, Srinagar and is the Supervisory officer of the FIR Nos. 117/2009 and 68/2008. He
deposed that FIR No. 117/2009 was registered at PS Nigeen U/s 341/427/447A RPC on the basis of a written
complaint received from the Registrar, Kashmir University at PS Nageen, which disclosed that on 11.11.2009
prominent separatist leader Syed Ali Shah Geelani, chairman of the proscribed organisation along with the supporters
arrived at the Sir Syed Gate of the Kashmir University and despite being denied entry by the authorities and the
security officials present, forcefully entered into the University premises along with his supporters in the form of a
procession, and went to the Mosque of the University for offering prayers. It was further noted in the complaint that
after offering prayers, in the garb of donating his books to the Library, led the procession to the Library and in
between, jumped atop a car and delivered a speech for around one hour which was in tune of his political ideology.
The prominent aspect of the said politicial ideology is that Jammu and Kashmir is not an intergral part of India. As
such, it is preached that Jammu and Kashmir is an “unfinished agenda of partition”. Further, the ideology preached by
Syed Ali Shah Geelani encourages disrespect for the Constitution of India and the sovereignty and integrity of India.
He deposed that statement of the witnesses were recorded U/s 161 Cr.P.C. and a Charge-sheet already stands filed in
this case. He deposed that due to the death of Syed Ali Shah Geelani, an abated challan was filed before the concerned
court and the case stands abated.
74. He deposed that FIR No. 68/2008 was registered at PS Nigeen U/s 147/332/336/427 of RPC 04.07.2008
when after culmination of the Friday prayers, an unruly mob led by Separatist leaders Shabir Ahmad Shah, Mohd.
Ashraf Sehrai and Ab. Rasheed Hakeem started pelting stones at public property and when the Police tried to stop the
said mob they started pelting stones upon the Police and other security forces as well. Mohd. Ashraf Khan @ Sehrai
was inducted as the chairman of the proscribed organization after the death of Syed Ali Shah Geelani, Ex-chairperson
of the proscribed organization. He deposed that statement of the witnesses were recorded U/s 161 Cr.P.C., who
corroborated the above incident, and a charge-sheet was filed in the jurisdictional court on 17.12.2023.
75. He has relied upon the certified true copies of FIR Nos. 117/2009 and 68/2008 along with their English
version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited as Ex.
PW-3/1A to PW-3/9A.
76. He deposed that he is in police service since the year 2014 and during this period he was posted in various
parts of the Kashmir Valley where Tehreek, its founder Syed Ali Shah Geelani and other leaders including the current
chairman had dominance for more than three decades and further that during his service, he has come across various
incidents, reports, FIRs and cases including the above stated cases, facts of which show that Tehreek and leaders of
the said organisation were indulged in anti-national activities and were working for secession of the Union Territory
of Jammu and Kashmir from the Union of India and cession of the Constitution of India. He lastly deposed that the
ban imposed upon the said organisation by the Central Government is appropriate and needs to be upheld in national
interest as well as in the interest of general public of the Union Territory of Jammu & Kashmir.
77. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-4
78. Sarfaraz Bashir (PW-4) tendered his affidavit as Ex.PW-4/A and deposed that he is posted as Sub-
Divisional Police Officer, Sopore, Kashmir and is the Supervisory Officer of FIR Nos. 460/1989 and 110/1990. He
deposed that he is in police service since the year 2012. On the basis of his experience as a police officer in the State
of Jammu and Kashmir, and on the basis of the various FIRs and the cases registered against Tehreek-E-Hurriyat, he
deposed that the said organization is a sessesionist organization, involved in disruption of law and order in the State of
Jammu and Kashmir. He deposed that Syed Ali Shah Geelani, who formed the organization, has been its prominent
face and remained its Chairman from 2004 till July, 2018. Later on, he was succeeded by Mohammad Ashraf Khan @
Sehrai who, in turn, was succeded by Amir Hamza Shah, who is continuing as Chairman till date. He is currently
lodged at Central Jail, Baramullah. The Organization has been advocating secession of Jammu and Kashmir from the
Union of India at the instance of ISI, Pakistan and has been showing disrespect towards the Constitutional set up of
the country. It has been brainwashing the local Muslim youth. Resultantly, various FIRs have been registered against
Tehreek-E-Hurriyat and its leaders.
79. He deposed that FIR No.460/1989 was registered on 27.12.1989 U/s 13 of the ULAP Act and Section 10 of
J&K Criminal Law Amendment Act at PS Sopore as some objectionable speeches were delivered by Qazi Nisar
Ahmad at Anantnag on 08.10.1989 and by Syed Ali Shah Geelani at Jama Masjid, Sopore on 15.10.1989, relevant
extracts of which were to the following effect “…. Every powerful nation makes slaves to other weak nation and the
chain of slavery had been put in the neck of the majority community of Jammu & Kashmir. We have seen that how we
can get rid of this slavery. Jamati Islami is asking from last forty years that Kashmir is controversial issue and should
be resolved within United Nations Organization. We should have to move forward towards the Independence. Till we
get independence from the Indian Empire, we will not see the supremacy and glory of Islam.” He deposed that
statement of witness(s) were recorded under Section 161 Cr.P.C. and the charge-sheet in the above case was filed in
the jurisdictional court.36 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
80. He deposed that FIR No.110/1990 was registered on 20.03.1990 at PS Sopore U/s 2/13 ULAP Act and
Section 4 of TADA when Syed Ali Shah Geelani delivered a provocative speech at Degree College, Sopore and that
speech was to the effect that “freedom from India is not possible until the people are ready for sacrifice of their lives”.
It was also mentioned that the situation of the J&K state is known to everyone and the State is under clutches of
“cruelty and family rule since 1947 and is facing cruelty of India from last forty years”. It was also stated that “the
people of J&K have to fight against this with great motivation”. He deposed that statements of witnesses were
recorded under Section 161 of Cr.P.C., and a chargesheet was also filed in the concerned jurisdictional court.
81. He further deposed that his statement is based upon a perusal of the record of the investigation of the
aforesaid FIR Nos. 460/1989 and 110/1990 as also based on the knowledge derived by him during the discharge of his
official duties and on the basis of the records maintained in his district.
82. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-5
83. Mohammad Aftab (PW-5) tendered his affidavit as Ex.PW-5/A and deposed that he is posted as Sub-
Divisional Police Officer, Magam, Kashmir and is the Supervisory officer of FIR Nos. 230/1989, 32/1990 and
36/2015. He deposed that he is in police service since the year 2011 and has been posted in various parts of the
Kashmir Valley where Tehreek, its founder Syed Ali Shah Geelani and other leaders, including the current chairman,
had dominance for more than three decades. He deposed that on the basis of FIRs and the cases registered against
Tehreek-E-Hurriyat, it is evident that Tehreek and its leaders were involved in the secessionist activities and most
prominent face of Tehreek was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from
2004 till July, 2018 and later on was succeeded by Mohammad Ashraf Khan @ Sehrai and thereafter by Amir Hamz
Shah, who is continuing till date as its Chairman. The Organization has been advocating secession of Jammu and
Kashmir from the Union of India at the instance of ISI, Pakistan and has shown disrespect towards the Constitutional
set up of the country. It has also been brainwashing the local populise. Resultantly, various FIRs have been registered
against Tehreek-E-Hurriyat and its leaders. It is borne out from the records of the present cases as well as from the
cases registered against the members of the concerned organization that Syed Ali Shah Geelani, Mohammad Ashraf
Khan @ Sehrai and Amir Hamza Shah are the prime separatist leaders of Jammu & Kashmir and that the concerned
association has been part of the known conglomerate “Hurriyat Conference”.
84. He further deposed that Mohd. Ashraf Khan @ Sehrai declared that Tehreek is formed on the ideals of
Moulana Moudoodi i.e. Azadi and Ittehad (wherein word Azadi meant Rule of Islam in Jammu and Kashmir) and
hence the sole object of the organization was secession of the State of Jammu and Kashmir from the Union of India
and for the said purpose, the organization and its leaders have used unlawful activities.
85. He deposed that FIR No. 230/1989 was registered at PS Beerwah U/s 153A of RPC, 2/13 of UAPA and
Section 4(11) on 25.08.1989 when Syed Ali Shah Geelani addressed a congregation at Eidgah Beerwah and gave
provocative speech to the general public stating that the matter of Kashmir is disputed and it is a fact that “our state
has been divided into two separate divisions and as per the map of United Nations, the matter of Kashmir is disputed”.
He further stated that the people have become victims of bullets etc., have been wrongly booked in different jails of
the State. He exhorted that “disputed matter of J&K to be resolved”. The speech was strongly advocating secession of
Jammu and Kashmir from the Union of India and targeted the sovereignity and territorial integrity of the country. He
deposed that statement of witness(s) were recorded under section 161 Cr.P.C., and the chargesheet dated 24.11.2022
has been filed in the jurisdictional court. However, since the accused Syed Ali Shah Geelani has passed away before
filing of the charge-sheet, the challan against him has been abated.
86. He deposed that FIR No. 32/1990 was registered on 10.03.1990 at PS Beerwah U/s 2/13 of ULAP Act and
Section 4(11) of the TADA on 18.07.1989, when Syed Ali Shah Geelani associated with JeI, addressed a huge
congregation at Village Ohangam and stated that “we have to break the chains of slavery and we should not fear of
pelts, tear gas shells etc. and we should not run after Govt. jobs, freedom could only be achieved by martyrdom and
without lying down precious lives, freedom could not be achieved. India has achieved freedom by sacrificing millions
of people for the said cause, similarly Pakistan also emerged as a nation by sacrificing lacks of people, Bangladesh
also came into existence, in a similar way freedom fight of Afghanistan fought with Russia and forced them to leave
Afghanistan. He further instigated the people “to uproot the so-called socialism of India and to fight for the cause of
Islamic Settlement and also instigated the people to provide all support to terrorists who picked the guns for this cause
and that we shall make ready our youth for this cause and that we have not accepted the socialism and democracy of
India and would fight till our last breath for freedom against Indian Government”. He deposed that the statement of
witness(s) were recorded under Section 161 Cr.P.C., who have corroborated the above incident, and later on, after
investigation, Section 153A of RPC was also added and the offence punishable u/s 4(11) of the J&K Criminal Law
Amendment Act were deleted. The charge-sheet dated 22.12.2022 in the case has been filed in the jurisdictional
court. However, the accused Syed Ali Shah Geelani has passed away after filing of the charge-sheet, hence the challan
against him has abated.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 37
87. He deposed that FIR No.36/2015 was registered on 20.04.2015 at PS Magam U/s 147/148/336/341 of RPC
and U/s 13 of the ULA(P) Act when the Chairman of Hurriyat (G) Syed Ali Shah Geelani, Farooq Ahmad Rather,
Hurriyat (U) Chairman Umer Farooq, Nayeem Khan and JKLF Chairman Yaseen Malik came to Narbal to offer
condolence to the family of deceased Suhail Ahmad and addressed a huge crowd of people there and raised separatist,
pro-Pakistan and anti-India slogans and provoked sentiments of hate and violence against nation amongst the crowd
due to which, after conclusion of the address, the crowd got instigated and pelted stones on the police officials and
have also stopped the normal flow of traffic on Gulmarg Road. The statement of the witness(s) were recorded under
Section 161 Cr.P.C. and the charge-sheet dated 03.11.2022 in the case has been filed in the jurisdictional court.
88. He further deposed that the statement in his affidavit is based upon a perusal of the record of the investigation
of the aforesaid FIR Nos. 230/1989, 32/1990 and 36/2015 as also based on the knowledge derived by him during the
the course of discharge of his official duties as a police officer since 2011 as also on the basis of the records
maintained in his district. He lastly deposed that the ban on the organization is justified and is necessary to prevent
disruption of law and order and to prevent the concerned organization from continuing to preach disaffection,
disloyalty and feelings of enmity and hatred against the lawfully established government of the Union of India.
89. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-6
90. Shafat Mohammad Najar (PW-6) tendered his affidavit as Ex.PW- 6/A and deposed that he is posted as
Sub-Divisional Police Officer, Bandipora, Kashmir and is the Supervisory officer of the case FIR Nos. 220/2009,
245/2009 and 41/2015. He deposed that based on the records of the investigtion of these FIRs and based on his
experience as a police officer in the State of Jammu and Kashmir since the last 13 years, he can say that Tehreek and
its leaders have been involved in the secessionist activities. The most prominent face of Tehreek was Syed Ali Shah
Geelani, who formed the organization and remained its Chairman from 2004 till July, 2018 succeeded by Mohammad
Ashraf Khan @ Sehrai and later on Ameer Hamza Shah became and is still continuing as its Chairman. The
prominent separatist leaders along with leaders of Tehreek are violent and influential and are spearheading anti-India
agenda at the instance of ISI, Pakistan; continuously advocating secession of J&K from the Union of India; showing
disrespect towards the Constitution of India and the Constitutional authorities and inciting and brainwashing the local
Muslim Community and its youth to bring about sessession of J&K from Union of India. Mohammed Ashraf Khan @
Sehrai declared that Tehreek is formed on the ideas of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word
‘Azadi’ means Rule of Islam in Jammu & Kashmir).
91. He deposed that FIR No. 220/2009 was registered at PS Bandipora U/s 13 of UAPA on 23.10.2009 on the
basis of information received from police patrolling party that posters of Hurriyat Conference leader Syed Ali Shah
Geelani were being pasted on electric poles and walls of shops. The said posters contained his photo and the
provoking and instigating message that the Indian Army had “forcibly occupied Forty Seven Lakh Sixty One
Thousand and One Hundred Forty Kanals of land”, amongst other false statements. The posters were pasted by one
Mohammad Ismail Mir S/o Gh Mohammad Mir R/o Watapora Bandipora, a militant who was believed to be an
affiliated of Hurriyat-G Conference and he was accordingly apprehended by the police officers. He further deposed
that statement of witnesses was recorded under Section 161, Cr.P.C.. However, the identity of the person who pasted
the posters could not be established. Seizure Memo (Ex. PW-6/6A) was prepared. Even after diligent efforts, the
concerned accused could not be traced and, hence, an untraced final report dated 25.01.2022 was filed in the
jurisdictional court. He deposed that although this FIR has culminated in the said untraced final report dated
25.01.2022, yet it gives an insight into the ideology propagated by the concerned organization.
92. He deposed that FIR No.245/2009 was registered at PS Bandipora U/s 13 of UAPA on 04.12.2009 when
observing the law and order duty, the police party witnessed that Syed Ali Shah Geelani and Bashir Ahmad Bhat @
Saifullah along with other associates came out of Jama Masjid (Jadeed), Bandipora and addressed a public gathering.
They provoked and instigated the general public against the sovereignty and integrity of India and the said speech
sought to create grief and anger in the hearts of the general public. After raising slogans, Syed Ali Shah Geelani and
Bashir Ahmad Bhat @ Saifullah managed to escape from the spot by taking advantage of the huge gathering, rest of
the accused persons were apprehended and arrested. He deposed that the statement of the witnesses were recorded
under Section 161 and 164 Cr.P.C., and a chargesheet dated 26.02.2022 (Ex. PW-6/8A) stands filed in the
jurisdictional court. Out of the six arrested accused persons, 5 accused, namely, Assadulla Parray, Mehraj ud din
Nanda, Gh Hassan Shah, Ab Hamid Parray and Ab Majeed Gojari were granted bail by the jurisdictional court vide
order dated 11.12.2009. He further deposed that the trial pursuant to the said FIR is ongoing and the next date of
hearing before the concerned Court is 24.06.2024.
93. He further deposed that FIR No.41/2015 dated 20.03.2015 was registered at PS Bandipora U/s 19 of UAPA
when separatist leader Ameer Hamza Shah along with Rayees Ahmad Mir appeared suddenly outside the Jama
Masjid, Jadeed Bandipora and delivered anti-national speech amongst the large public gathering and instigated the
public to protest against the country for the purpose of secession of the State of Jammu & Kashmir from India; their
such actions were against the sovereignty and integrity of India. They managed to evade their arrests and fled from the38 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
spot by taking shelter of the huge public gathering. He deposed that the statements of the witnesses were recorded
under Section 161 Cr.P.C. and a chargesheet dated 25.01.2022 (Ex. PW-6/13A) was filed in the jurisdictional court.
He deposed that during the course of investigation, Ameer Hamza Shah and Rayees Ahmad Mir were arrested and
released on bail. Vide order dated 29.09.2021, the learned Trial Court discharged them citing insufficiency of
evidence, against which order an appeal in the Hon’ble High Court has been filed. The judgment was reserved by the
High Court and is awaited to be pronounced. He deposed that notwithstanding the fact that the accused was
discharged by the trial court, the above case gives an insight into the ideology of the organization.
94. He further deposed that due to adverse situation created in the valley, people used to have fear in giving
statements and co-operating with the investigation and that has always been a prominent cause which has hampered
the conclusion of investigation against these organisations and their leaders. They also had sympathisers in the
Government and departments which also prevented timely conclusion of the investigations and it is only after
reorganisation of the State, that the investigations have substantially progressed and charge sheets have been filed.
95. He has relied upon the certified true copies of FIR Nos.220/2009, 245/2009 and 41/2015 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-6/1A to PW-6/16A. He lastly deposed that the statements made by him in his affidavit are based upon a
perusal of the record of the investigation of the aforesaid FIR Nos. 220/2009, 245/2009 and 41/2015 as also based on
the knowledge derived by him during the course of discharge of his official duties as also on the basis of the records
maintained in his district.
96. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-7
97. Gazanfur Syed (PW-7) tendered his affidavit as Ex.PW-7/A and deposed that he is posted as Deputy
Superintendent of Police, Kulgam, Kashmir and is the Supervisory officer of FIR Nos.223/2007 and 07/2018. He
deposed that based on the record and on the basis of his experience as a police officer, Tehreek and its leaders were
involved in secessionist activities. The most prominent face of Tehreek was Syed Ali Shah Geelani, who formed the
organization and remained its Chairman from 2004 till July, 2018; succeeded by Mohammad Ashraf Khan @ Sehrai
and later on Ameer Hamza Shah became and is still continuing as its Chairman. The prominent separatist leaders
along with leaders of Tehreek are violent and influential and are spearheading anti-India agenda at the instance of ISI,
Pakistan; continuously advocating secession of J&K from the Union of India; showing disrespect towards the
Constitution of India and the Constitutional authorities and inciting and brainwashing the local Muslim Community
and its youth to bring about cession of J&K from Union of India. Mohammad Ashraf Khan @ Sehrai declared that
Tehreek is formed on the ideas of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of
Islam in Jammu & Kashmir).
98. He deposed that FIR No.223/2007 was registered at PS Kulgam U/s 121/188/153-B of RPC and U/s 18 of
UAPA on 16.09.2007 when Hurriyat (G) organized a procession in which about 1500 people had participated and
Syed Ali Shah Geelani delivered a speech claiming that Jammu & Kashmir is not part of India and is temporarily
affiliated with it and the terrorist activities carried out by the banned organizations were justified. Besides Geelani,
Mohammad Ashraf Khan @ Sehrai and other separatist leaders also participated in the procession and raised anti-
India slogans such as ‘HM wali azadi, ‘Lashkar Toiba wali Azadi’,‘Badar wali azadi’ and also supported Geelani’s
views. Although permission for procession was taken, yet they violated the terms of the permission and questioned the
sovereignty of India and raised slogans supporting the secessionist movement and anti-national activities. Their
slogans and speeches were designed to spread hatred among the general public against the Union of India and flared
up the sentiments of general public against the established government.
99. He deposed that the statements of the witnesses were recorded under Section 161 Cr.P.C. He further deposed
that any investigation against the separatist organizations and their leaders have always caused outcry and resulted in
turmoil in the respective regions and the same has always been a prominent cause for delay of conclusion of
investigation against these organizations and their leaders since the separatists were earlier enjoying staunch support
both locally and from cross-border outfits. After reorganization of the State of Jammu and Kashmir, the situation has
become conducive for conducting the investigations which has progressed satisfactorily. As such, in the present case,
the investigation is at its final stages and, consequently, the charge sheet is also expected to be filed shortly.
100. He deposed that FIR No.07/2018 was registered at PS Kulgam U/s 13 of UAPA on 10.01.2018 when
following the death of a terrorist i.e Farhan Ahmad Wani, a huge gathering assembled for his funeral prayers which
was also attended by separatist leaders such as Bashir Ahmad Qureshi, Mohd. Hussain (JKLF) and Farooq Ahmad
Shah (Geelani Group), wherein these leaders delivered anti-national speeches to the gathering and provoked them for
indulging in militancy activities and incited the gathering to disrupt the sovereignty and integrity of the country. Syed
Ali Shah Geelani also telephonically addressed the gathering and delivered a hateful speech designed to create
disturbance and questioning the sovereignty of the country. He deposed that the statements of the witnesses were
recorded under Section 161 Cr.P.C. and a charge sheet dated 19.04.2023 (Ex.PW-7/5A) against 5 accused persons,[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 39
namely, Farooq Ahmad Shah, Bashir Ahmad Quereshi, Syed Ali Shah Geelani (expired), Suhil Ahmad Dar and Owais
Ahmad Lone stands filed in the jurisdictional court and the matter is pending before the concerned Court for framing
of charges and the next date of hearing before the Trial Court is 20.06.2024.
101. He has relied upon the certified copies of FIR Nos.223/2007 and 07/2018 along with their English version of
translated copies as also the statements recorded in the aforesaid cases which have been exhibited as Ex. PW-7/1A to
PW-7/8A. He deposed that the statements made by him in his affidavit are based upon a perusal of the record of the
investigation of the aforesaid FIR Nos. 223/2007 and 07/2018 as also based on the knowledge derived by him during
the course of discharge of his official duties as also on the basis of the records maintained in his district. He lastly
deposed that the ban on the organization is justified and is necessary to prevent disruption of law and order and to
prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and
hatred against the lawfully established government of the Union of India.
102. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-8
103. Owais Ahmad (PW-8) tendered his affidavit as Ex.PW-8/A and deposed that he is posted as Deputy
Superintendent of Police, Charar-i-Sharif, Budgam, Kashmir and is the Supervisory officer of the FIR Nos.207/2009,
80/2010 and 82/2010. He deposed that based on the record and on the basis of his experience as a police officer, it is
evident that Tehreek and its leaders were involved in the secessionist activities. The most prominent face of Tehreek
was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from 2004 till July, 2018;
succeeded by Mohammad Ashraf Khan @ Sehrai and later on Ameer Hamza Shah became and is still continuing as
its Chairman. The prominent separatist leaders along with leaders of Tehreek are violent and influential and are
spearheading anti-India agenda at the instance of ISI, Pakistan; continuously advocating secession of J&K from the
Union of India; showing disrespect towards the Constitution of India and the Constitutional authorities and inciting
and brainwashing the local Muslim Community and its youth to bring about cession of J&K from Union of India.
Mohammad Ashraf Khan @ Sehrai declared that Tehreek is formed on the ideas of Moulana Moudoodi, i.e., Azadi
and Ittehad (wherein word ‘Azadi’ means Rule of Islam in Jammu & Kashmir).
104. He deposed that FIR No.207/2009 was registered at PS Chadoora U/s 13 of UAPA on 20.11.2009 when
several people had gathered for Friday Prayers at the Old Jamia Masjid, Sharief in Aram Mohalla Chadoora. At about
13.30 hrs, one person, Nayeem Ahmad Khan, leader of Hurriyat Conference (also chairman of JKNF), also a
proscribed organization, entered the Masjid and raised slogans against the country and advised the people to continue
their struggle of freedom and also supported the terrorists and provoked the people to end the “illegal occupation” of
India. On the same date, Syed Ali Shah Geelani also gave a call for “Bandh” in Pulwama District which was followed
by a speech by “Nayeem Ahmad Khan”, in support of Pakistan. After the speech, he managed to escape from the
location and could not be arrested. However, he is currently lodged in Tihar Jail in connection with some other case
and Syed Ali Shah Geelani has expired, due to which case against him has abated. He deposed that the statements of
the witnesses were recorded under Section 161 Cr.P.C. and a charge sheet (Ex. PW-8/2A) was filed in the
jurisdictional court on 04.11.2022. Consequently, the charges were framed in the matter and two witnesses have been
examined. The next date of hearing before the Trial Court is 07.05.2024.
105. He deposed that FIR No.80/2010 was registered at PS Chadoora, U/s 13 of UAPA on 21.05.2010 when the
police patrolling team noticed at Sadar Bazar that Hurriyat Chairman Syed Ali Shah Geelani, along with other
members, namely, Peer Saifullah, Imtiyaz Hyder, Tashooq Ahmad Banday, Farooq Gutpori and Ghulam Ahmad Dar
@ Waseem Dar came in vehicles from Chrar-i-Sharief towards Chadoora. Syed Ali Shah Geelani came down from his
vehicle at Bazar Chadoora and delivered speech against India, and in support of Pakistan and their terrorists, and
further advised the gathering to continue their freedom struggle till the end of “occupation” in India. Thereafter, he
managed to escape with the help of crowd and could not be apprehended. He deposed that the statements of the
witnesses were recorded under Section 161 Cr.P.C. and a chargesheet (Ex.PW-8/7A) stands filed in the jurisdictional
court. Consequently, the matter is under trial and the next date of hearing before the Trial Court is 09.05.2024.
106. He deposed that FIR No.82/2010 was registered at PS Charar-i-Sharief, U/s 13 of UAPA and U/s 34/147 of
RPC on 21.05.2010 when the police team on duty noticed that the separatist leaders led by Syed Ali Shah Geelani,
after offering the Friday Prayers at Ziyarat Sharief (Charar-i-Sharief), delivered anti-national speech to the gathering
outside Khankah. This gathering also included peer Saifullah, Imtiyaz Hyder, Tashooq Ahmad Banday, Farooq
Gutpori and Ghulam Ahmad Dar @ Waseem Dar. They advised the gathering to continue the struggle for “freedom”
till the end of “illegal occupation” of India. He deposed that the statements of the witnesses were recorded under
Section 161 Cr.P.C. and a chargesheet dated 05.11.2022 (Ex. PW-8/12A) stands filed in the jurisdictional court and
the case is currently at the stage of prosecution evidence/framing of charges and the next date of hearing before the
Trial Court is 09.05.2024.
107. He has relied upon the certified true copies of FIR Nos.207/2009, 80/2010 and 82/2010 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited40 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
as Ex. PW-8/1A to PW-8/15A. He deposed that the statement made by him in his affidavit are based upon a perusal
of the record of the investigation of the aforesaid FIR Nos. 207/2009, 80/2010 and 82/2010 as also based on the
knowledge derived by him during the course of discharge of his official duties as also on the basis of the records
maintained in his district and the ban on the organization is justified and is necessary to prevent disruption of law and
order.
108. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-9
109. B.B. Pathak (PW-9) tendered his affidavit as PW-9/A and deposed that he is serving as Deputy
Superintendent of Police in National Investigation Agency (NIA), New Delhi and is fully conversant with the facts of
the case upon his knowledge derived from the relevant records of the case. He deposed that NIA, being India’s
Federal Counter Terrorism Investigation Agency, was directed by order No.11011/2017-IS-IV dated 30.05.2017
issued by the Ministry of Home Affairs (MHA), to register a regular case and take up the investigation as credible
information was received by the Central Government that Hafiz Muhammad Saeed, Amir of Jammat-ud-Dawah and
the secessionist and separatist leaders, including the members/cadres of the Hurriyat Conference, have been acting in
connivance with the active militants of terrorist organizations, viz. Hizb-ul-Mujahideen (HM), Dukhtaran-e-Millat,
Lashkar-e-Taiba (LeT) and other terrorist organizations/associations for raising, receiving and collecting funds
domestically and abroad through various illegal channels, including hawala, for funding separatist and terrorist
activities in Jammu and Kashmir by way of pelting stones on the security forces, systematic burning of schools,
damaging public property and waging war against India.
110. He deposed that the NIA registered a case being RC-10/2017/NIA/DLI U/s 120B,121,121A of the IPC and
Sections 13,16,17,18,20,38,39 and 40 of the Unlawful Activities (Prevention) Act, 1996 (Ex.PW-9/1). The
investigation into the case revealed that various terrorist organisations namely, Jammu and Kashmir Liberation Front
(JKLF), Hizb-ul-Mujahideen (HM), LeT, in connivance with various secessionist groups, particularly the All Parties
Hurriyat Conference (APHC/Hurriyat Conference) and its constituents, were funded by Pakistan and its agencies and
terror groups entered into a criminal conspiracy to wage war against the Government of India. The Hurriyat leaders
and the supporters were following the ideology of secessionism of Jammu and Kashmir from the Union of India. He
deposed that he is the Chief Investigating Officer in respect of the said case since 15.12.2023. He had also personally
participated in the searches that were conducted at the initial stage of the investigation, including search at the
premises of accused no. A-8 (Raja Mehrajuddin Kalwal).
111. He deposed that the investigation revealed that APHC was formed as a conglomerate of 26 organizations in
1993 to give a political mask to the secessionist activities. This alliance has been consistently promoted and supported
by Pakistan to fulfil its evil motives and establish its claim over Jammu and Kashmir. However, the real agenda of
APHC was to create an atmosphere conducive to fulfil their goal, i.e., secession of Jammu and Kashmir from the
Union of India. The investigation has further revealed that APHC through its constituents entered into criminal
conspiracy with inimical elements and is engaged in instigating the gullible general public of Kashmir for taking part
in violent activities to create a surcharged atmosphere in the Valley which is conducive for propagation of their
secessionist agenda. The APHC has repeatedly asked people to observe strikes on irrelevant issues and instigated them
to get involved in unlawful activities such as stone pelting, burning of public properties etc. The motive behind the
disturbance caused by the frequent strikes and stone pelting incidents was to create circumstances designed to lead to
secession of Jammu and Kashmir from Union of India. This agenda of Hurriyat was also reflected in its website
“www.hurriyatconference.com”, which speaks about freedom struggle and also states that the “People of Jammu and
Kashmir have been fighting against Indian occupation”.
112. He deposed that in the year 2008, the APHC split into three factions; one faction was headed by Mirwaiz
and is called APHC (M), the other is led by Syed Ali Shah Geelani and is called APHC (G) and the third faction is led
by Yasin Malik and is called JKLF. Accused A-4 to A-9 in the aforesaid NIA case are associated with APHC (G). The
said accused are a part of Syed Ali Shah Geelani’s Tehreek-e-Hurriyat. Syed Ali Shah Geelani, Mirwaiz Umer Farooq
and Yasin Malik together form the Joint Resistance Leadership which espouses the cause of secession of Jammu &
Kashmir from the Union of India.
113. He deposed that pursuant to the investigation carried out by the NIA, chargesheet dated 18.01.2018 was
filed before the Hon’ble NIA Special Court, New Delhi against 12 accused persons, including two designated
terrorists, based in Pakistan, namely, Hafiz Muhammad Saeed, who is the Head of banned terrorist organisation ‘LeT’,
Mohd. Yusuf Shah @ Salahuddin, Head of banned terrorist organisation ‘HM’, as absconders. The said chargesheet
also included other arrested accused persons, who are the leaders of APHC, viz., Aftab Ahmad Shah@ Shahid-ul-
Islam, Altaf Ahmad Shah @ Fantoosh, Nayeem Ahmad Khan, Farooq Ahmad Dar @ Bitta Karate, Mohammad
Akbar Khanday, including President of TeH, namely, Raja Mehrajuddin Kalwal, Secretary of TeH, namely, Bashir
Ahmad Bhat @ Peer Saifullah, one accused Zahoor Ahmad Shah Watali, who were involved in providing funds for
terrorists and secessionist activities and two accused who were involved in stone pelting in Kashmir Valley, under
Sections 120B, 121, 121A & 124A of the Indian Penal Code and Sections 13, 16, 17, 18, 20, 38, 39 & 40 of the[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 41
Unlawful Activities (Prevention) Act, 1967.The case was further being investigated in terms of Section 173 (8) of
Cr.PC.
114. He deposed that the aforesaid chargesheet takes note of the extent of secessionist and terrorist activities in
Jammu and Kashmir as stated in Para 17.2.1 therein. Further, the charge sheet also refers to the role of Hurriyat and
particularly accused A-8 (Raja Mehrajuddin Kalwal) and A-9 (Bashir Ahmad Bhat @ Peer Saifullah) in
conspiracy/secessionist agenda; the contents of the charge sheet also show the magnitude of the secessionist and
terrorist activities. In this regard, specific reference has been made to paras 17.2 and 17.3 of the said chargesheet. The
facts stated therein show the hostile atmosphere which prevailed in the territory of Jammu and Kashmir.
115. He deposed that during the course of investigation, it was revealed that Raja Mehrajuddin Kalwal and Bashir
Ahmad Bhat @ Peer Saifullah, members of TeH, along with other accused persons, played a key role in building the
separatist/militant movement in Jammu and Kashmir and they were one of its chief architects. On 03.06.2017, several
premises belonging to the separatists, the accused persons arraigned in the case, including Raja Mehrajuddin Kalwal,
were searched in Jammu and Kashmir, and several incriminating documents were seized. I have myself participated in
the searches conducted on 03.06.2017 in the house of accused Raja Mehrajuddin Kalwal, certain incriminating
documents were seized, including the posters having contents as “Shaheedo Ka Khoon Bhulaya Nahi Jayega” and
“Hum Kya Chahte-Aazadi” in Urdu language. Besides, document (General Membership Form) of Tehreek-e-Hurriyat
(TeH), Jammu and Kashmir in Urdu language, showing the unlawful and secessionist activities by Tehreek-e-Hurriyat
(TeH), were also seized.
116. He deposed that during investigation accused Raja Mehrajuddin Kalwal, s/o Late Mohd. Ameen Kalwal r/o
Hamza Colony, Kenihama, Bagati Kanipora, P.S Nowgam, Srinagar and permanent address Kalwal Mohalla,
Rainawari, Srinagar and accused Bashir Ahmad Bhat @ Peer Saifullah s/o Late Haji Mohammed Bhat r/o Dar
Mohalla, Rawalpora, Srinagar, being a part of the conspiracy related to the secessionist and terrorist activities in
Jammu and Kashmir, were arrested on 24.07.2017.
117. He deposed that the investigation established the nexus between TeH and Pakistan based proscribed terrorist
organisation HM. Websites of Tehreek-e-Hurriyat, i.e., http://thjk.org, email thkashmir@yahoo.com,
admin@syedaligeelani.info were created on 27.08.2014 and is registered in the name of Ghulam Nabi Dar, Kashmir,
web hosting address: 6-B knowledge Gazebo Commercial Market, Satellite Town City, Islamabad Postal Code: 46000
(Rawalpindi GPO, Punjab), Pakistan, Phone No. +1.03215520028, Email zakirullah12@yahoo.co.in. This email ID
was in contact with co-accused Altaf Ahmad Shah and Ayaz Akbar Khanday, who are the close associates of Raja
Mehrajuddin Kalwal. Investigation has also established that website/domain of terrorist organisation HM, i.e.,
hizbmedia.org was developed and designed by the same person Zakirullah with the same phone No. +1.03215520028.
The website of HM was created on 20.04.2013 and the web hosting address is: NA#300A, New Malpora, Double
Road RWP, City: Rawalpindi, Country: Pakistan.
118. He deposed that the Hurriyat leaders, viz., accused A-3 Shahid-ul-Islam, accused A-6 Farooq Ahmad Dar @
Bitta Karate, accused A-8 Raja Mehrajuddin Kalwal and accused A-9 Basir Ahmad Bhat @ Peer Saifulla were
themselves members of various terrorist/militant organizations and had also received training in handling weapons in
the training camps in PoK. Accused A-3 Shahid-ul-Islam was a member of Muslim Janbaaz Force and also Hizbullah,
A-6 Farooq Ahmad Dar @ Bitta Karate was a member of Jammu Kashmir Liberation Front (JKLF), A-8 Raja
Mehrajuddin Kalwal was a member of Jamaat-e-Islami and A-9 Bashir Ahmad Bhat @ Peer Saifulla was a member of
Hizb-Ul-Mujahideen (HM).
119. He deposed that the above facts clearly show that the websites of TeH and terrorist organisation HM, are
hosted from Pakistan and the same person developed, designed and administered both the websites, which clearly
reflect the close linkages between TeH and HM. It is also clearly established that Pakistan extends all kinds of
technical and logistical support for the secessionist and terrorist activities in the State of Jammu & Kashmir through
organisations such as TeH.
120. He deposed that during investigation, several witnesses were examined and their statements have been
recorded under section 161 and 164 of the Cr.PC; a perusal of which would reveal that the members and leaders of
APHC, with the support of agencies of Pakistan as also Pakistan based terrorist organisations and secessionist groups
and their alliance partners, have entered into a criminal conspiracy and adopted the strategy of instigating the local
public to resort to violence and to create a surcharged atmosphere, which is conducive for the propagation of their
secessionist agenda. People were repeatedly asked to observe strikes on various issues and then incited and instigated
to be involved in unlawful activities such as stone pelting, attack on security forces, damaging public property,
including burning of schools, arson, bank looting, organizing bandhs, forcible closure of roads and the government
establishments etc. Members and leaders of APHC and its constituents, including TeH, have been found to be
involved in the above mentioned unlawful activities. Statements of protected witnesses (i.e Alpha, Gamma, X-1 &
X-10) in terms of Section 44 of the UAPA, have also been submitted in a sealed cover. He deposed that the statement
of the said witnesses have been furnished in a sealed cover since the contents of the same are highly confidential and
sensitive and it would be inimical to the public interest to disclose the same to any third party or to put the same in
public domain.42 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
121. He further deposed state that during investigation, the Facebook account of accused Bashir Ahmad Bhat @
Peer Saifullah, Secretary of TeH, was analyzed, which revealed that Bashir Ahmad Bhat used to share anti-national
and secessionist posts on his Facebook profile to instigate his friends and followers to protest against the Indian
security forces for secession of Kashmir from the Union of India. He had uploaded the photo of AFZAL GURU, the
terrorist convicted in Parliament attack case, as his profile picture.He had shared SAS Geelani’s statement on
Facebook as “Bharat apne saare dualat humare kadmu main dal de aur humare sadko per tarkoul key bajaye sona
beecha deh.....jab bhi ek Shaheed kekhoon (blood) ki keemat nahi chukka sakta hai…Syed Ali Shah Geelani”. This
clearly shows that SAS Geelani and other members of the APHC including Bashir Ahmad Bhat @ Peer Saifulla, were
inciting anti-India sentiments among the masses through such inflammatory posts. Bashir Ahmad Bhat @ Peer
Saifulla had also shared many anti-India slogans like “Go India Go back”; “We want freedom” etc., hence, arousing
disaffection among the masses towards the Indian establishment to achieve their ultimate goal of securing secession of
Jammu & Kashmir from India.
122. He further deposed that the charges have been framed against accused Raja Mehrajuddin Kalwal for the
offences under sections 120B, 121, 121A of IPC and Section 13 UA(P) Act r/w 120B IPC, Section 15 UA(P) Act r/w
120B IPC, Section 17 UA(P) Act r/w 120B IPC Sections 18, 20 & 39 of UA(P) Act and against accused Bashir
Ahmad Bhat @ Peer Saifullah u/s 120B, 121, 121A of IPC and Section 13 UA(P) Act r/w 120B IPC, Section 15
UA(P) Act r/w 120B IPC, Sections 17, 18 & 20 of UA(P) Act, on vide Court Order 16.03.2022. A copy of the Charge
Order dated 16.03.2022 passed by the Ld. Special Judge, NIA, New Delhi is also enclosed along with his affidavit
(Ex.PW9/13).
123. He deposed that accused Yasin Malik, head of JKLF, had pleaded guilty, following which he was convicted
of all the charges levelled against him and was, thus sentenced with rigorous imprisonment for life and fine of Rs. 10
lakhs. The trial qua the other 11 co-accused persons is still underway and is pending adjudication and is now listed on
21.05.2024 and 24.05.2024 for examination of witnesses.
124. He deposed lastly that from the cogent and irrefutable evidence on record as filed before this Tribunal, it is
clear that the TeH and its members have been actively and continuously encouraging a veiled armed insurgency at the
behest and on instructions from Pakistan and POK based terrorist organizations and have been openly advocating and
inciting the people to bring about a secession of the territory of Jammu and Kashmir from the territory of India;
besides causing disaffection, disloyally and disharmony by promoting feelings of enmity and hatred against the lawful
government and its members are indulging and acting in a manner prejudicial to the territorial integrity and
sovereignty of India. As such, the decision of the Central Government to declare TeH as an unlawful association is
just, proper and bona fide.
125. He has relied upon the certified true copies of FIR No. RC 10/2017/NIA/DLI (Exhibit PW9-2) and along
with MHA order No.11011/2017-IS-IV (Ex.PW9/); Seizure Memo dated 03.06.2017 (Exhibit PW9/3), Charge Sheet
dated 18.01.2018 (Ex. PW9/2); copies of the posters along with English translation (Ex.PW9/4), General
Membership Form of Tehreek-e-Hurriyat (TeH) along with its translation (Ex.PW9/5), arrest memos dated
24.07.2017 of Raja Mehrajuddin Kalwal and Bashir Ahmad Bhat @ Peer Saifulla (Ex.PW9/6& PW9/7), Copy of
technical reports marked as D-187(Ex. PW9/8) and D-200 (Ex.PW9/9); statements of protected witness (in terms of
Section 44 of UAPA) code as Alpha, Gamma, X-1 and X-10 (Ex.PW9/10 colly), Facebook posts of Bashir Ahmad
Bhat @ Peer Saifullah, Secretary of the (Ex.PW9/11); Copy of the 2nd Supplementary Chargesheet dated 04.10.2019
(Ex.PW9/12), Charge Order dated 16.03.2022(Ex.PW9/13) passed by the Ld. Special Judge, NIA, New Delhi and
true copy of order dated 25.05.2022 (Ex.PW9/14) convicting Yasin Malik as mentioned in my affidavit are also
annexed with my affidavit.
126. He lastly deposed that the statement made by him herein above is based on the record of the investigation of
the above case and also based on the knowledge derived by him during the course of Investigation done by himself.
The investigation in the present case is ongoing and as such his knowledge is on the basis of the facts uncovered
during the course of investigation.
127. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-10
128. Owaise Rashid (PW-10) tendered his affidavit as Ex.PW-10/A and deposed that he is posted as Sub-
Divisional Police Officer, Bijbehra, Anantnag and is the Supervisory Officer in respect of FIR No.158/2011, which
was registered on 10.7.2011 U/s 13 of the UAPA and U/s 120-B RPC at PS Bijbehra when on a credible information
received at PS Bijbehra that Syed Ali Shah Geelani and Mohammad Yousuf Makroo had gathered a huge crowd in
village Arwani where they were delivering speeches in support of the separatist parties and against the nation. He
deposed that statements of witness(s) were recorded under Section 161 Cr.P.C. During investigation a team of officers
went to arrest accused SAS Geelani, but returned back since the accused was very ill and not in a condition to be taken
along. However, other accused Mohammad Yousuf Makroo was arrested by the IO on 26.8.2020 and an arrest memo
(Ex. PW10/4A) was prepared. The charge-sheet (Exhibit PW-10/5A) was filed in the jurisdictional court on 22.2.2021[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 43
and the trial is still pending. During the pendency of the trial, one of the accused SAS Geelani passed away and hence,
trial has abated against him.
129. He relied upon the certified true copies of FIR Nos.158/2011 along with its English version of translated
copies as also the statements recorded in the aforesaid case which have been exhibited as Ex. PW-10/1A to PW-
10/4A. He deposed that Tehreek and its leaders were involved in the secessionist activities. The most prominent face
of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its chairman from 2004 till July
2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by Amir Hamza Shah, who is
continuing till date. These prominent separatist leaders working in Jammu & Kashmir along with other leaders of
Tehreek are violent separatist leaders and have been advocating their anti-India secessionist agenda at the instance of
ISI, Pakistan and prominent terrorist organization and also by following pro-Pakistan propaganda. Numerous FIRs
have been registered against Tehreek and its leaders including its founder and erstwhile chairman Syed Ali Shah
Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting, unlawful activities, unlawful assemblies etc.
and for offences punishable under special laws like UAPA etc. Tehreek has continuously advocated the secession of
Jammu & Kashmir from the UOI and its members have shown sheer disrespect towards the constitutional authority
and constitutional set up of the country and inciting and brainwashing the local Muslim community and youths of the
said community to bring about such cession of constitutional authority of UOI and secession of Jammu & Kashmir
from the UOI.
130. He further deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi
i.e. Azadi and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of
the organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have resorted to unlawful activities. He deposed that the investigations faced significant
challenges due to volatile situation in the valley orchestrated by separatist leaders and their affiliated groups who
received unwavering support from across the border and terrorist organizations. This climate of fear deterred
individuals from coming forward to provide statements, hindering the progress of the investigations. It was only after
the reorganization of the State that significant progress could be made in the investigations, leading to the filing of the
charge-sheets.
131. He deposed that the the statement made by him in his affidavit is based upon a perusal of the record of the
investigation of the aforesaid FIR No. 158/2011; based on the knowledge derived by him during the discharge of his
official duties, as also on the basis of the records maintained in his district. He lastly deposed that the ban on the
organization is justified and is necessary to prevent disruption of law and order and to prevent the concerned
organization from continuing to preach disaffection, disloyalty and feelings of enmity and hatred against the lawfully
established government of the Union of India.
132. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-11
133. Ajaj Ahmad (PW-11) tendered his affidavit as Ex.PW-11/A and deposed that he is posted as a Deputy
Superintendent of Police, Dooru, Anantnag since 08.01.2024 and is the Supervisory Officer FIR No. 66/2011, which
was registered on 20.7.2011 U/s 147/148/336/332/307/152 of RPC and U/s 13 of the UAPA at PS Dooru on the basis
of a written docket received from SHO PS Dooru that while they were on patrolling duty at Verinag, he saw SAS
Geelani standing on a load carrier bearing No.JK-03 B-9356 and delivering speech to a gathering by using loud
speaker. In his speech he provoked the gathering against the sovereignty and integrity of India due to which the mob
got violent and started pelting stones on the police officials present there. He deposed that statement of witness(s)
were recorded under Section 161/164 Cr.P.C., incriminating material such as loud speaker and vehicles used in the
offence were seized by the IO and a seizure memo dated 20.07.2011 (Ex.PW11/4A) was prepared and ultimately the
chargesheet (Exhibit PW-11/5A) in the above case was filed in the jurisdictional court and the trial is still pending.
134. He deposed that Tehreek and its leaders were involved in the secessionist activities. The most prominent
face of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its chairman from 2004 till
July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by Amir Hamza Shah, who is
continuing till date. These prominent separatist leaders working in Jammu & Kashmir along with other leaders of
Tehreek are violent separatist leaders and have been advocating their anti-India secessionist agenda at the instance of
ISI, Pakistan and prominent terrorist organization and also by following pro-Pakistan propaganda.
135. He deposed that numerous FIRs have been registered against Tehreek and its leaders including its founder
and erstwhile chairman Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting,
unlawful activities, unlawful assemblies etc. and for offences punishable under special laws like UAPA etc. Tehreek
has continuously advocated the secession of Jammu & Kashmir from the UOI and its members have shown sheer
disrespect towards the constitutional authority and constitutional set up of the country and inciting and brainwashing
the local Muslim community and youths of the said community to bring about such cession of constitutional authority
of UOI and secession of Jammu & Kashmir from the UOI. He deposed that Ashraf Sehrai declared that Tehreek is44 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
formed on the ideals of Moulana Moudoodi i.e. Azadi and Ittehad (wherein word ‘Azadi’ meant rule of Islam in
Jammu & Kashmir) and hence the sole object of the organization was secession of the erstwhile State of Jammu &
Kashmir from the UOI and for the said purpose the organization and its leaders have used unlawful activities.
136. He has relied upon the certified true copy of FIR No.66/2011 along with its English version of translated
copy as also the statement recorded in the aforesaid case which have been exhibited as Ex. PW-11/1A to PW-11/5A.
He further deposed that the investigations faced significant challenges due to volatile situation in the valley
orchestrated by separatist leaders and their affiliated groups who received unwavering support from across the border
and terrorist organizations. This climate of fear deterred individuals from coming forward to provide statements,
hindering the progress of the investigations. It was only after the reorganization of the State that significant progress
could be made in the investigations, leading to the filing of chargesheets. He lastly deposed that the statement made by
him in his affidavit is based upon a perusal of the record of the investigation of the aforesaid FIR No. 66/2011 as also
based on the knowledge derived by him during the discharge of his official duties as also on the basis of the records
maintained in his district and that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
137. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-12
138. Mohd. Nawaz Khandey (PW-12) tendered his affidavit as Ex.PW-12/A and deposed that he is posed as a
Deputy Superintendent of Police Hqrs., Pulwama since 12.02.2024 and is the Supervisory Officer of FIR Nos.
71/2004, 109/2008 and 320/2009. He deposed that Tehreek and its leaders were involved in the secessionist activities.
The most prominent face of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its
chairman from 2004 till July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by
Amir Hamza Shah, who is continuing till date. These prominent separatist leaders working in Jammu & Kashmir
along with other leaders of Tehreek are violent separatist leaders and have been advocating their anti-India
secessionist agenda at the instance of ISI, Pakistan and prominent terrorist organization and also by following pro-
Pakistan propaganda. Numerous FIRs have been registered against Tehreek and its leaders including its founder and
erstwhile chairman Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting, unlawful
activities, unlawful assemblies etc. and for offences punishable under special laws like UAPA etc. Tehreek has
continuously advocated the secession of Jammu & Kashmir from the UOI and its members have shown sheer
disrespect towards the constitutional authority and constitutional set up of the country and inciting and brainwashing
the local Muslim community and youths of the said community to bring about such cession of constitutional authority
of UOI and secession of Jammu & Kashmir from the UOI.
139. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi i.e. Azadi
and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of the
organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have used unlawful activities.
140. He deposed that FIR No.71/2004 was registered on 05.3.2004 U/s 13 of the UAPA and U/s 132-B RPC at PS
Pulwama on the basis of information received from reliable sources that Hurriyat Conference Chairman SAS Geelani
has addressed a large gathering at Litter Pulwama near Jamia Masjid after conclusion of the Friday prayers therein. In
his speech, he advised the gathering that “India has forcibly and illegally occupied Jammu and Kashmir and made
their people slaves”. It was also informed that he instigated the people to continue their “struggle for freedom from
India” and incited them to boycott the upcoming parliamentary elections and not to cast their votes as it will not
resolve the Kashmir issue. The said programme was organized on the invitation of Auqaf leader namely Ab Rehman
Baqal, S/o Ali Mohammad Wani, R/o Litter, whose house SAS Geelani was seen to be visiting for lunch and tea. It
was also disclosed from the information that SAS Geelani’s speech was aimed at disintegrating Jammu and Kashmir
from India thereby harming the sovereignty and integrity of the country. He further deposed that the statement of
witness(s) were recorded under Section 161 Cr.P.C. and a chargesheet (Ex.PW12/5A) was filed in the jurisdictional
court. However, subsequently SAS Geelani passed away and hence, an abated challan No.243 of 2021 was filed
against him before the concerned court.
141. He deposed that FIR No.109/2008 was registered on 13.4.2008 U/s 13 of the UAPA and U/s 132-B of RPC at
PS Pulwama when the In-charge Police Post Lassipora during patrolling noted that Hurriyat leader SAS Geelani had
arrived at village Chakoora to offer funeral prayers for a terrorist namely Shabir Ahmad Bhat, S/o Mohammad Ismail
Bhat, R/o Chakoora, who died during an encounter with Army and Special Operation Group (SOG) on 12.4.2008, and
delivered provocative speech advising the people to boycott upcoming assembly elections and also incited the people
by saying “we are determined to free Jammu and Kashmir from the possession of India till last breath”. Hearing the
said speech, the people turned violent and started raising slogans against the Government of India. He further deposed
that the statement of witness(s) were recorded under Section 161 Cr.P.C. and a chargesheet (Ex.PW12/9A) was filed
in the jurisdictional court. However, subsequently SAS Geelani passed away and hence, an abated challan No.242 of[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 45
2021 was filed against him before the concerned court. There are no other accused in the case.
142. He deposed that FIR No.320/2009 was registered on 19.11.2009 U/s 13 of the UAPA and U/s 153-A RPC at
PS Pulwama on the basis of an information that Hurriyat affiliated persons namely (i) Bashir Ahmad Bhat @ Saif
Ullah S/o Ali Mohammad Bhat R/o Zadoora (ii) Sana Ullah Mir S/o
“Gh.Mohammad Mir R/o Nowpora Payeen (iii) Bashir Ahmad Dar S/o Mohammad Akbar Dar R/o Kangan were
distributing posters in connection with the “Pulwama Chalo Call on 20.11.2009” at the behest of the Hurriyat
chairman, SAS Geelani. The purport of the same was to instigate the local populace to show resistance to the local
government and to propagate secessionism. At 19.30 hrs, the officials deployed at Pulwama witnessed that the
aforesaid persons were affixing posters on the fencing wall of Shaheed Park situated at Rajpora Chowk. When the said
officials proceeded towards the above-named persons, they managed to flee away. However, the posters affixed by
them were removed and seized by the officials. The aim of the said persons was to instigate the public to participate in
processions which could not only disturb the law and order situation in Pulwama and other parts of Kashmir but also
cause harm to the sovereignty and integrity of India. He further deposed that the statement of witness(s) were recorded
under Section 161 Cr.P.C., three posters of “Tehreek e Hurriyat Jammu and Kashmir” from the place of occurrence
and were accordingly seized against Seizure Memo (Ex.PW-12/13A) and a chargesheet (Ex.PW12/14A) was prepared
and filed in the jurisdictional court.
143. He has relied upon the certified true copies of FIR Nos. 71/2004, 109/2008 and 320/2009 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-12/1A to PW-12/13A. He deposed that the investigations faced significant challenges due to volatile
situation in the valley orchestrated by separatist leaders and their affiliated groups who received unwavering support
from across the border and terrorist organizations. This climate of fear deterred individuals from coming forward to
provide statements, hindering the progress of the investigations. It was only after the reorganization of the State that
significant progress could be made in the investigations, leading to the filing of chargesheets. He further deposed that
the statement made by him in his affidavit is based upon a perusal of the record of the investigation of the aforesaid
FIR Nos. 71/2004, 109/2008 and 320/2009; based on the knowledge derived by him during the discharge of his
official duties, as also on the basis of the records maintained in his district.
144. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
145. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-13
146. Mr. Shabir Ahmad (PW-13) tendered his affidavit as Ex.PW-13/A and deposed that he is posted as SHO,
P.S. Pulwama, Kashmir since 15.02.2024 and is the Supervisory Officer of FIR Nos. 69/2010, which was registered
on 19.2.2010 U/s 121, 153-A RPC and U/s 13 of the UAPA at PS Pulwama on the basis of an information received
from reliable sources that some Hurriyat activists had come to Ratnipora to the residential house of a slain militant
namely Javid Ah Hajam R/o Ratnipora who was killed in an encounter on 18.2.2010 at Shangerpora Pulwama. The
Hurriyat activists namely (i) Saif Ullah R/o Zadoora and (ii) Tariq Ah R/o Beegumbagh had provoked the huge
gathering who were assembled there and raised anti national slogans designed to attack the sovereignty and integrity
of India. The nature of the anti-national slogans are referred to in the statement/s under Section 161 Cr.P.C. He
deposed that statement of witness(s) were recorded under Section 161 Cr.P.C. and a chargesheet vide challan No.183
of 2003 (Ex.PW13/4A) was filed in the jurisdictional court. Charges have been framed by the concerned Court. The
trial in the matter is pending.
147. He deposed that Tehreek and its leaders were involved in the secessionist activities. The most prominent
face of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its chairman from 2004 till
July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by Amir Hamza Shah, who is
continuing till date. These prominent separatist leaders working in Jammu & Kashmir along with other leaders of
Tehreek are violent separatist leaders and have been advocating their anti-India secessionist agenda at the instance of
ISI, Pakistan and prominent terrorist organization and also by following pro-Pakistan propaganda. He deposed that
numerous FIRs have been registered against Tehreek and its leaders including its founder and erstwhile chairman
Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting, unlawful activities, unlawful
assemblies etc. and for offences punishable under special laws like UAPA etc. Tehreek has continuously advocated
the secession of Jammu & Kashmir from the UOI and its members have shown sheer disrespect towards the
constitutional authority and constitutional set up of the country and inciting and brainwashing the local Muslim
community and youths of the said community to bring about such cession of constitutional authority of UOI and
secession of Jammu & Kashmir from the UOI.
148. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi i.e. Azadi
and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of the46 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have used unlawful activities.
149. He has relied upon the certified copy of FIR No.69/2010, along with its English version of translated copy as
also the statements recorded in the aforesaid case which have been exhibited as Ex. PW-13/1A to PW-13/3A.
150. He deposed that the investigations faced significant challenges due to volatile situation in the valley
orchestrated by separatist leaders and their affiliated groups who received unwavering support from across the border
and terrorist organizations. This climate of fear deterred individuals from coming forward to provide statements,
hindering the progress of the investigations. It was only after the reorganization of the State that significant progress
could be made in the investigations, leading to the filing of chargesheets.
151. He deposed that the statement made by him in his affidavit is based upon a perusal of the record of the
investigation of the aforesaid FIR No. 69/2010; based on the knowledge derived by him during the discharge of his
official duties, as also on the basis of the records maintained in his district. He lastly deposed that the ban on the
organization is justified and is necessary to prevent disruption of law and order and to prevent the concerned
organization from continuing to preach disaffection, disloyalty and feelings of enmity and hatred against the lawfully
established government of the Union of India.
152. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-14
153. Mr. Javeed Ahmad (PW-14) tendered his affidavit as Ex.PW-14/A and deposed that he is posted as Deputy
Superintendent of Police Hqrs, Shopian, Kashmir and is the Supervisory Officer of FIR Nos. 394/2010 and FIR
No.210/2010. He deposed that Tehreek and its leaders were involved in the secessionist activities. The most
prominent face of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its chairman from
2004 till July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by Amir Hamza Shah,
who is continuing till date. These prominent separatist leaders working in Jammu & Kashmir along with other leaders
of Tehreek are violent separatist leaders and have been advocating their anti-India secessionist agenda at the instance
of ISI, Pakistan and prominent terrorist organization and also by following pro-Pakistan propaganda. Numerous FIRs
have been registered against Tehreek and its leaders including its founder and erstwhile chairman Syed Ali Shah
Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting, unlawful activities, unlawful assemblies etc.
and for offences punishable under special laws like UAPA etc. Tehreek has continuously advocated the secession of
Jammu & Kashmir from the UOI and its members have shown sheer disrespect towards the constitutional authority
and constitutional set up of the country and inciting and brainwashing the local Muslim community and youths of the
said community to bring about such cession of constitutional authority of UOI and secession of Jammu & Kashmir
from the UOI.
154. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi i.e. Azadi
and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of the
organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have used unlawful activities.
155. He deposed that FIR No.210/2010 was registered on 14.5.2010 U/s 19 of UAPA and U/s 506 RPC at PS
Shopian on the basis of a written docket received from I/C DSB Shopian disclosing that on the same date he along
with Ct. Bilal Ahmad 501/SPN, Javaid Ahmad 454/SPN were performing duties at Golchakri Shopian where after
Friday prayers a gathering led by 1. Mohd Yousuf Falaie, 2. Shakeel Ahmad, 3. Nisar Ahmad and 4. Parvaiz Ahmad
were shouting slogans of “Azadi”. Further Mohd Yousuf Falaie delivered his speech asking people to continue their
“struggle for freedom” and threatened shopkeepers to close their shops on Friday and participate in procession
otherwise face dire consequences. All the accused persons are members of the proscribed association. He deposed
that statements of witness(s) were recorded under Section 161 Cr.P.C.. As per the statements of witnesses and
evidences on record, a prima facie case under Section 506 of RPC, 13 of UAPA was made out against 1. Mohd.
Yousuf Ganaie @ Falaie S/O Gh. Ahmad Ganaie R/O Moolu Chitragam 2. Shakeel Itoo S/O Gh. Nabi Itoo R/O
Manihal 3. Nisar Ahmad Najar S/o Ab Gani Najar 4. Parvaiz Ahmad Bhat S/o Gh. Ahmad Bhar both residents of
Sindoo Shirmal whereas Section 19 of UAPA was dropped. Accused persons were arrested in the case and are
presently on bail. Subsequently, a chargesheet No.15/2014 (Ex. PW14/2A) was filed before the jurisdictional court.
Charges have been framed by the Trial Court in the matter.
156. He deposed that FIR No.394/2010 was registered on 13.9.2010 U/s 148, 149, 332, 336, 427 of RPC at PS
Shopian for an incident which took place on 13.9.2010 when the SHO along with his team and CRPF 14 BN team
were performing law and order duties at Hospital Chowk Shopian and they noticed an unruly mob led by 1. Mohd
Yousuf Ganaie, 2. Shakeel Itoo, 3. Bilal Ahmad Sheikh, 4. Mohd Rafiq Paul, 5. Parvaiz Ahmad Rather, 6. Imtiyaz
Ahmad Shah, 7. Shahnawz Ahmad Dar, 8. Mohd Rafiq Bhat, 9. Mudasir Ahmad, 10. Amir Ahmad Dar, 11. Shahid
Salam, pelting stones on P/S Shopian building and DSP Hqrs residential quarters. Due to such stone pelting, SHO and
other personnel got injured and certain vehicles got damaged. The mob was dispersed by using tear gas shelling, pump[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 47
action gun and aerial firing. All the accused persons are members of the proscribed association. He deposed that
statement of witness(s) were recorded under Section 161 Cr.P.C. Since a prima facie case was established against 13
accused persons based on credible evidences collected during the investigation, the accused persons 9 to 13 were
arrested in the case and were on bail at the time of filing of the chargesheet No.167/2010 dated 04.11.2010
(Ex.PW14/7A), and accused persons 1 to 8 are absconding. A Seizure memo of the broken glasses at the site was also
prepared.
157. He has relied upon the certified true copies of FIR No.210/2010 and FIR No.394/2010 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-14/1A to PW-14/10A. He deposed that the investigations faced significant challenges due to volatile
situation in the valley orchestrated by separatist leaders and their affiliated groups who received unwavering support
from across the border and terrorist organizations. This climate of fear deterred individuals from coming forward to
provide statements, hindering the progress of the investigations. It was only after the reorganization of the State that
significant progress could be made in the investigations, leading to the filing of chargesheets.
158. He deposed that the statement made by him in his affidavit is based upon a perusal of the record of the
investigation of the aforesaid FIR Nos. 394/2010 and FIR 210/2010 as also based on the knowledge derived by him
during the discharge of his official duties as also on the basis of the records maintained in his district. He lastly
deposed that the ban on the organization is justified and is necessary to prevent disruption of law and order and to
prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and
hatred against the lawfully established government of the Union of India.
159. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-15
160. Parvaiz Ahmad Bhat (PW-15) tendered his affidavit as PW-15/A and deposed that he is posted as SHO,
P.S. Mattan, Anantnag, Kashmir and has gone through the records of the case files of FIR Nos. 92/2015 (erroneously
referred to as 92/2016 in para 1 of his affidavit), 66/2016 and 68/2016. He deposed that Tehreek and its leaders were
involved in the secessionist activities. The most prominent face of Tehreek was Syed Ali Shah Geelani who formed
the organization and remained its chairman from 2004 till July 2018. After SAS Geelani, Ashraf Sehrai became its
chairman and later succeeded by Amir Hamza Shah, who is continuing till date. These prominent separatist leaders
working in Jammu & Kashmir along with other leaders of Tehreek are violent separatist leaders and have been
advocating their anti-India secessionist agenda at the instance of ISI, Pakistan and prominent terrorist organization and
also by following pro-Pakistan propaganda. Numerous FIRs have been registered against Tehreek and its leaders
including its founder and erstwhile chairman Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the
offences of rioting, unlawful activities, unlawful assemblies etc. and for offences punishable under special laws like
UAPA etc. They were part of the world known separatist conglomerate ‘Hurriyat Conference’. Tehreek has
continuously advocated the secession of Jammu & Kashmir from the UOI and its members have shown sheer
disrespect towards the constitutional authority and constitutional set up of the country and inciting and brainwashing
the local Muslim community and youths of the said community to bring about such cession of constitutional authority
of UOI and secession of Jammu & Kashmir from the UOI.
161. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi i.e. Azadi
and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of the
organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have used unlawful activities.
162. He deposed that FIR No.92/2015 was registered on 04.09.2015 U/s 13 of the UAPA at PS Mattan upon a
written complaint of Head Constable Javed Ahmed to the SHO, P.S. Mattan, who noticed during patrolling duties
near Sheer Hamdan that after culmination of Friday prayers from Jamia Masjid Peer Hamdam, a violent mob of 100-
110 people led by Hafizullah Mir [District President Hurriyat (G)], were raising slogans viz., ‘we want freedom at any
cost will achieve freedom’ ‘Indian Army Go Back’ ‘Your brother – My brother – Our brother Burhan Brother Birhan
Brother’ etc. and were also instigating the youth against the government and against the integrity of the country
thereby encouraging the secessionist movement. The nature of the anti-national slogans are referred to in the
statement/s under Section 161 Cr.P.C. He deposed that the statement of witness(s) were recorded under Section 161
Cr.P.C. and a chargesheet vide challan No.34 of 2023 (Ex.PW15/4A) was filed in the jurisdictional court on
08.06.2023. The trial in the matter is pending.
163. He further deposed that FIR No.66/2016 was registered on 18.08.2016 U/s 13 of the UAPA at PS Mattan
upon a written complaint of HC Parvaiz Ahmad that while performing patrolling duties near Sheer Hamdan, he
noticed that a violent mob of 800-900 people led by Altaf Ahmad @ Nadvi Mubashir Veer (JK Bank employee),
Ruiyaz Mir, Hafizullah Mir [Hurriyat (G) members] were raising slogans viz ‘We want freedom at any cost will
achieve freedom’ ‘Indian Army Go Back’ etc. and were also instigating the youth against the government and against
the integrity of the country thereby encouraging secessionist movement. The nature of the anti-national slogans are48 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
referred to in the statement/s under Section 161 Cr.P.C. He deposed that the statement of witness(s) were recorded
under Section 161 Cr.P.C. and a charge-sheet (Ex.PW15/8A) was filed in the jurisdictional court.
164. He further deposed that FIR No.68/2016 was registered on 25.08.2016 U/s 13 of the UAPA at PS Mattan
when upon performing law and order duty near Kehribalwhen, the SHO PS Mattan noticed that a violent mob of
1000-1500 people led by Hafizullah Mir. Mushtaq Ahmad Bhat (Veeri), Mohd. Shafi Wagay, Farooq Ahmad Khan @
Engineer [Hurriyat (G) members) were raising slogans viz. ‘We want freedom at any cost will achieve freedom’
‘Indian Army Go Back’ etc. and were also instigating the youth against the government and against the integrity of the
country thereby encouraging secessionist movement. The nature of the anti-national slogans are referred to in the
statement/s under Section 161 Cr.P.C. He deposed that the statement of the witness(s) were recorded under Section
161 Cr.P.C. After thorough investigation and based on the statement and material collected, charge U/s 13 UAPA was
modified and a chargesheet (Ex.PW15/12A) was filed in the jurisdictional court on 06.06.2023 vide challan No.33 of
2023 against the accused persons U/s 147/153 RPC.
165. He has relied upon the certified true copies of FIR Nos.92/2015, 66/2016 and 68/2016 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-15/1A to PW-15/12A. He deposed that the investigations faced significant challenges due to volatile
situation in the valley orchestrated by separatist leaders and their affiliated groups who received unwavering support
from across the border and terrorist organizations. This climate of fear deterred individuals from coming forward to
provide statements, hindering the progress of the investigations. It was only after the reorganization of the State that
significant progress could be made in the investigations, leading to the filing of chargesheets. The statement made by
him in his affidavit is based upon a perusal of the record of the investigation of the aforesaid FIR Nos.92/2015,
66/2016 and 68/2016; based on the knowledge derived by him during the discharge of his official duties, as also on
the basis of the records maintained in my district.
166. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
167. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-16
168. Mohd. Ajab Khan (PW-16) tendered his affidavit as Ex.PW-16/A and deposed that he is working as
investigating officer in PS Shopian, Kashmir and has gone through the records of the case files of FIR Nos. 174/2010
and 80/2008. He deposed that Tehreek and its leaders were involved in the secessionist activities. The most
prominent face of Tehreek was Syed Ali Shah Geelani who formed the organization and remained its chairman from
2004 till July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later succeeded by Amir Hamza Shah,
who is continuing till date. These prominent separatist leaders working in Jammu & Kashmir along with other leaders
of Tehreek are violent separatist leaders and have been advocating their anti-India secessionist agenda at the instance
of ISI, Pakistan and prominent terrorist organization and also by following pro-Pakistan propaganda. Numerous FIRs
have been registered against Tehreek and its leaders including its founder and erstwhile chairman Syed Ali Shah
Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting, unlawful activities, unlawful assemblies etc.
and for offences punishable under special laws like UAPA etc. They were part of the world known separatist
conglomerate ‘Hurriyat Conference’. Tehreek has continuously advocated the secession of Jammu & Kashmir from
the UOI and its members have shown sheer disrespect towards the constitutional authority and constitutional set up of
the country and inciting and brainwashing the local Muslim community and youths of the said community to bring
about such cession of constitutional authority of UOI and secession of Jammu & Kashmir from the UOI.
169. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi i.e. Azadi
and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole object of the
organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said purpose the
organization and its leaders have used unlawful activities.
170. He deposed that FIR No.174/2010 was registered on 27.04.2010 U/s 19 of UAPA and U/s 153-B of RPC at
PS Shopian upon a written docket received from In-charge DSB, Shopian to the effect that when he was performing
his duties at Gol Chakri Shopian, Hurriyat (G) Chairman SAS Geelani addressed a public gathering in which he made
statements that India had illegally occupied Kashmir and brutally conquered the region. The said act tantamount to
disturb the peace in the region of Jammu and Kashmir and was against the sovereignty of the country. The nature of
his address is referred to in the statement/s under Section 161 Cr.P.C. He deposed that the statement of witness(s)
were recorded under Section 161 Cr.P.C. and a charge-sheet No.77/2013 (Ex.PW16/2A) was filed in the jurisdictional
Court. However, as the accused SAS Geelani passed away on 01.09.2021, an abated challan (Ex.PW16/5A) was filed
against him before the jurisdictional court.
171. He further deposed that FIR No.80/2008 was registered on 23.05.2008 U/s 13 of the UAPA at PS Shopian on
the basis of a written docket to the effect that while performing patrolling duties at Sindoo Shirmal, the beat In-charge[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 49
noticed that SAS Geelani, Mohammad Ashraf Khan, Molvi Tariq Amin Shah and Mohd Yousuf Ganaie were
delivering speeches at Sindoo Shirmal in which they raised anti national slogans and instigated youth against the
government and asked people not to take part in the upcoming elections and to make Hurriyat Conference strong. All
the accused persons as mentioned above were members of the proscribed association. He deposed that the statement
of witness(s) were recorded under Section 161 Cr.P.C., on the basis of which a prima facie case was established
against Mohd. Yousuf Ganaie @ Falaie, Molvi Tariq Amin Shah, SAS Geelani, Mohammad Ashraf Khan @ Sehraie.
Thereafter, a chargesheet (Ex.PW16/7A) was filed in the jurisdictional court. The accused 1 and 2 were arrested in the
instant case but are presently on bail while accused 3 and 4 have expired and challan has been abated against them.
172. He has relied upon the certified true copies of FIR Nos.174/2010 and 80/2008 along with their English
version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited as Ex.
PW-16/1A to PW-16/11A. He deposed that the investigations faced significant challenges due to volatile situation in
the valley orchestrated by separatist leaders and their affiliated groups who received unwavering support from across
the border and terrorist organizations. This climate of fear deterred individuals from coming forward to provide
statements, hindering the progress of the investigations. It was only after the reorganization of the State that
significant progress could be made in the investigations, leading to the filing of chargesheets. The statement made by
him in his affidavit is based upon a perusal of the record of the investigation of the aforesaid FIR Nos.174/2010 and
80/2008; based on the knowledge derived by him during the discharge of my official duties, as also on the basis of the
records maintained in his district.
173. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
174. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-17
175. Satish Kumar (PW-17) tendered his affidavit as Ex.PW-17/A and deposed that he is working as SDPO,
Handwara, Kashmir since September, 2023 and is the Supervisory Officer since September, 2023 of FIR Nos.
140/1999 and 141/2000. He deposed that he is in police service since the year 2012 and during this period he had
been posted in various parts of the Kashmir Valley. Tehreek and its leaders were involved in the secessionist
activities. The most prominent face of Tehreek was Syed Ali Shah Geelani who formed the organization and
remained its chairman from 2004 till July 2018. After SAS Geelani, Ashraf Sehrai became its chairman and later
succeeded by Amir Hamza Shah, who is continuing till date. These prominent separatist leaders working in Jammu &
Kashmir along with other leaders of Tehreek are violent separatist leaders and have been advocating their anti-India
secessionist agenda at the instance of ISI, Pakistan and prominent terrorist organization and also by following pro-
Pakistan propaganda.
176. He deposed that numerous FIRs have been registered against Tehreek and its leaders including its founder
and erstwhile chairman Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting,
unlawful activities, unlawful assemblies etc. and for offences punishable under special laws like UAPA etc. They
were part of the world known separatist conglomerate ‘Hurriyat Conference’. Tehreek has continuously advocated the
secession of Jammu & Kashmir from the UOI and its members have shown sheer disrespect towards the constitutional
authority and constitutional set up of the country and inciting and brainwashing the local Muslim community and
youths of the said community to bring about such cession of constitutional authority of UOI and secession of Jammu
& Kashmir from the UOI. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana
Moudoodi i.e. Azadi and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole
object of the organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said
purpose the organization and its leaders have used unlawful activities.
177. He deposed that FIR No.140/1999 was registered on 08.09.1999 U/s 13 of the UAPA and U/s 188 of RPC at
PS Handwara upon a written docket sent by SHO, PS Handwara disclosing that he along with other team members
were performing patrolling duty in the area of Karalgund, where they saw some persons affiliated with Hurriyat
Conference led by SAS Geelani raising slogans due to which a mob had assembled. He provoked the general public
against the Government of India. The Hurriyat activists raised anti national slogans and provoked and instigated the
general public for secession of J&K from India and against the sovereignty of India. They also cautioned the public
not to participate in the elections. He deposed that the statement of witness(s) were recorded under Section 161
Cr.P.C. and during investigation credible evidence was obtained, a prima facie case was established against SAS
Geelani and, accordingly, a charge-sheet (Ex.PW17/6A) was prepared enclosing therewith the death certificate of SAS
Geelani since the accused SAS Geelani had passed away on 01.09.2021. Death certificate of SAS Geelani and Mohd.
Ashraf Sehrai and lodgment certificate of Masarat Alam Bhat in Central Jail Srinagar were also annexed with the
chargesheet. Photographs recovered by the IO of SAS Geelani and others addressing the mob is also enclosed as
Ex.PW17/5. The charge-sheet specifically referred to affiliation of the accused persons with the Hurriyat Conference.50 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
178. He further deposed that FIR No.141/2000 was registered on 01.11.2000 U/s 13 of the UAPA at PS Handwara
on the basis of a written docket sent by ASI Ahamadullaha to the effect that while performing patrolling duties in
town Handwara, he received a reliable information that SAS Geelani, Masarat Alam and Sheikh Ab Aziz affiliated
with Hurriyat Conference have come in the residential house of Aijaz Ahmad Wani for condolence of deceased Aijaz
Ahmad Wani who was killed by the Special Forces at Kak Gali Karnah while ex-filtrating to PoK on 30.10.2000 for
obtaining illegal arms and ammunition at the instigation of Hurriyat activists. The Hurriyat activists provoked and
instigated the general public for secession of J&K from India and against the sovereignty of the nation. They
pressurized the shopkeepers to close their shops and also provoked the general public to join the militant ranks. He
deposed that the statements of 17 witness(s), out of whom certain were independent witnesses, were recorded under
Section 161 Cr.P.C. and the death certificates in respect of Sheikh Abdul Aziz and SAS Geelani were collected.
Lodgement certificate of Masarat Alam Bhat in Central Jail, Srinagar was also collected. Thereafter, a chargesheet
(Ex.PW17/8A) was filed in the jurisdictional court on 09.12.2022 against SAS Geelani (abated), Sheikh Abdul Aziz
(abated) and Masarat Alam Bhat. He has relied upon the certified true copies of FIR Nos. 140/1999 and 141/2000
along with their English version of translated copies as also the statements recorded in the aforesaid cases which have
been exhibited as Ex. PW-17/1A to PW-17/10A.
179. He deposed that the investigations faced significant challenges due to volatile situation in the valley
orchestrated by separatist leaders and their affiliated groups who received unwavering support from across the border
and terrorist organizations. This climate of fear deterred individuals from coming forward to provide statements,
hindering the progress of the investigations. It was only after the reorganization of the State that significant progress
could be made in the investigations, leading to the filing of chargesheets. The statements made by him in his affidavit
is based upon a perusal of the record of the investigation of the aforesaid FIR Nos. 140/1999 and 141/2000; based on
the knowledge derived by him during the discharge of his official duties, as also on the basis of the records maintained
in his district.
180. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
181. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-18
182. Aijaz Ahmad (PW-18) tendered his affidavit as Ex.PW-18/A and deposed that he is posted as Station House
Officer, Police Station Zainapora since 22.01.2024 and have gone through the records of the case files of FIR
Nos.58/2016, 57/2016 and 32/2008. He deposed, based on the records, that it is evident that Tehreek and its leaders
were involved in the secessionist activities. The most prominent face of Tehreek was Syed Ali Shah Geelani, who
formed the organization and remained its Chairman from 2004 till July, 2018; succeeded by Mohammad Ashraf Khan
@ Sehrai and later on Ameer Hamza Shah became and is still continuing as its Chairman. The prominent separatist
leaders along with leaders of Tehreek are violent and influential and are spearheading anti-India agenda at the instance
of ISI, Pakistan; continuously advocating secession of J&K from the Union of India; showing disrespect towards the
Constitution of India and the Constitutional authorities and inciting and brainwashing the local Muslim Community
and its youth to bring about cession of J&K from Union of India. Mohammad Ashraf Khan @ Sehrai declared that
Tehreek is formed on the ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of
Islam in Jammu & Kashmir).
183. He deposed that FIR No.58/2016 was registered on 25.08.2016 at PS Zainapora U/s 13 of UAPA on the basis
of a written docket wherein the police patrolling team saw a huge gathering of people at Kadgam area where Hurriyat
separatist leaders, namely, (1) Sarjan Ahmad Wagay @ Barkat S/o Abdul Razaq Wagay R/o Reban Zainapora, (2)
Mohammad Hussain Wagay S/o Ghulam Mohammad Wagay R/o Homehuna, (3) Mohammad Yousuf Ganie @ Falaie
S/o Ghulam Mohammad Ganie R/o Molu Chitragam and Tariq Ahmad Sheikh S/o Shamim Ahmad Sheikh R/o Molu
Chitragam (deceased) addressed and delivered speeches to the people in the area one by one and shouted slogans
against India and in favour of Pakistan and instigated the people against the sovereignty and integrity of the country
with a view to disturb peace and tranquility of the J&K State. They also provoked people to fight against the security
forces/police forces. He deposed that the statements of witnesses were recorded under Section 161 Cr.P.C. and the
chargesheet dated 16.07.2023 stands filed in the jurisdictional court.
184. He further deposed that FIR No.57/2016 was registered on 24.08.2016 at PS Zainapora U/s 13 of UAPA on
the basis of a written docket whereby the police were performing patrolling duties at Turkawangam when they saw
that some Hurriyat activists, namely, (1) Mohd. Yousuf Ganie @ Falaie S/o Ghulam Mohd. Ganie R/o Molu
Chitragam, (2) Sarjan Ahmad Wagay @ Barkati S/o Abdul Razak Wagay R/o Reban, (3) Shahnawaz Ahmad Shah @
Gazali S/o Abdul Rasheed Shah R/o Derpora Yaripora A/p Litter, (4) Mohammed Hussain Wagay S/o Ghulam
Mohammed Wagay R/o Homoona, etc. sought support from the people of the area and delivered speech amongst the
people at Turkwangam and shouted anti-national slogans and instigated the people against the integrity and
sovereignty of the country, especially youngsters, and provoked them to disturb the peace and tranquility in the state,[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 51
and urged them to follow hartals as per Hurriyat calendar. He deposed that the statements of witnesses were recorded
under Section 161 Cr.P.C. and out of the 29 accused persons, arrest was effected in respect of 27 persons, later on they
were granted bail on different dates. Mohd Yousuf Ganie @ Falai S/o Ghu Mohd. Ganie is presently under PSA and
is lodged in Naini Jail, Uttar Pradesh. The charge sheet dated 02.07.2023 stands filed in the jurisdictional court. The
chargesheet specifically refers to the affiliation of all the 29 accused persons with Hurriyat.
185. He further deposed that FIR No.32/2008 was registered on 31.05.2008 at PS Zainapora U/s 13 of UAPA and
U/s 121 of RPC on the basis of a written docket whereby it was stated that Hurriyat activists, namely, (1) Syed Ali
Shah Geelani S/o Syed Peer Shah Geelani R/o A/P Hyderpora, Srinagar, (2) Mohammad Yousuf Ganie @ Falahi S/o
Gh. Mohammad Ganie R/o Molu Chitrangam, (3) Shakeel Ahmad Itoo S/o Gh. Nabi Itoo R/o Manihal Sopian and (4)
Tariq Amin Shan S/o Mohammad Amin Shah R/o Baba Mohalla Shopian had held a gathering at village Manihal and
were chanting anti-India slogans; the speech of the said activists was to instigate the youth to join in the “freedom
struggle” movement and also instigated them to refrain from taking part in any government activities and urged them
to get involved in anti-national movements, etc. He deposed that the statements of witnesses were recorded under
Section 161 Cr.P.C., and during investigation, three accused persons, namely, (1) Mohd Yousuf Ganie @ Falai S/o Gh
Mohd. Ganie (2) Shakeel Ahmad Itoo S/o Gh. Nabi Itoo and (3) Tariq Amin Shan S/o Mohammad Amin Shah were
arrested in the instant case; later on bail was granted by the Court. Syed Ali Shah Geelani died later on. The charge
sheet dated 02.07.2023 stands filed in the jurisdictional court. The chargesheet specifically refers to the affiliation of
all the accused persons with Hurriyat.
186. He has relied upon the certified true copies of FIR Nos. 58/2016, 57/2016 and 32/2008 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-18/1A to PW-18/14A. He deposed that the statements made by him in his affidavit are based upon a
perusal of the record of the investigation of the aforesaid FIR Nos. 58/2016, 57/2016 and 32/2008; based on the
knowledge derived by him during the course of discharge of his official duties, as also on the basis of the records
maintained in his police station.
187. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
188. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-19
189. Kuldeep Raj (PW-19) tendered his affidavit as Ex.PW-19/A and deposed that he is posted as Deputy
Superintendent of Police, Hqrs., Anantnag, Kashmir and is the Supervisory officer of the FIR No.05/2011. He
deposed, based on the records, that Tehreek and its leaders were involved in the secessionist activities. The most
prominent face of Tehreek was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from
2004 till July, 2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on Ameer Hamza Shah became and is
still continuing as its Chairman. The prominent separatist leaders along with leaders of Tehreek are violent and
influential and are spearheading anti-India agenda at the instance of ISI, Pakistan; continuously advocating secession
of J&K from the Union of India; showing disrespect towards the Constitution of India and the Constitutional
authorities and inciting and brainwashing the local Muslim Community and its youth to bring about secession of J&K
from Union of India. Mohammad Ashraf Khan @ Sehrai declared that Tehreek is formed on the ideals of Moulana
Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of Islam in Jammu & Kashmir).
190. He deposed that FIR No.05/2011 was registered on 03.01.2011 at PS Anantnag U/s 13(1)B of UAPA on the
basis of an information that Syed Ali Shah Geelani had published calendars and diaries in 2011 wherein appeal was
made to people for separation of Kashmir from India and the said calendars and diaries were distributed amongst the
people by Ghulam Mohi-ud-din Sheikh @ Mohi-ud-din master and Yousuf Makroo close associates of Syed Ali Shah
Geelani. He deposed that the statements of witnesses were recorded under Section 161 and 164 of Cr.P.C. and the
chargesheet stands filed in the jurisdictional court on 28.09.2022.
191. He has relied upon the certified true copy of FIR No. 05/2011 along with its English version of translated
copies as also the statements recorded in the aforesaid case which have been exhibited as Ex. PW-19/1A to PW-
19/5A. He deposed that the statements made by him in his affidavit are based upon a perusal of the record of the
investigation of the aforesaid FIR No. 05/2011; based on the knowledge derived by him during the course of discharge
of his official duties, as also on the basis of the records maintained in his district. He lastly deposed that the ban on
the organization is justified and is necessary to prevent disruption of law and order and to prevent the concerned
organization from continuing to preach disaffection, disloyalty and feelings of enmity and hatred against the lawfully
established government of the Union of India.
192. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.52 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
PW-20
193. Syed Yasir Qadri (PW-20) tendered his affidavit as Ex.PW-20/A and deposed that he is posted as
Additional Superintendent of Police, Baramullah, Kashmir and has gone through the records of the case files of FIR
Nos. 16/1999, 166/2011, 69/1999 and 88/2013. He deposed, based on the records, that Tehreek and its leaders were
involved in the secessionist activities. The most prominent face of Tehreek was Syed Ali Shah Geelani, who formed
the organization and remained its Chairman from 2004 till July, 2018; succeeded by Mohammad Ashraf Khan @
Sehrai and later on Amir Hamza Shah became and is still continuing as its Chairman. The prominent separatist
leaders along with leaders of Tehreek are violent and influential and are spearheading anti-India agenda at the instance
of ISI, Pakistan; continuously advocating secession of J&K from the Union of India; showing disrespect towards the
Constitution of India and the Constitutional authorities and inciting and brainwashing the local Muslim Community
and its youth to bring about cession of J&K from Union of India. Syed Ali Shah Geelani, Mohammad Ashraf Khan
@ Sehrai and Amir Hamza Shah are the prime separatist leaders of Jammu & Kashmir and were part of the world
known conglomerate “Hurriyat Conference” and Mohammad Ashraf Khan @ Sehrai declared that Tehreek is formed
on the ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of Islam in Jammu &
Kashmir).
194. He deposed that FIR No.16/1999 was registered on 16.01.1999 at PS Baramulla U/s 13(2) of UAPA on the
basis of a reliable information that SAS Geelani, Chairman Tehreek E Hurriyat (G) delivered anti-national speeches to
the gathering at Baitul Mukaram Mosque Baramulla instigating and propagating the idea of separation of Kashmir
from India by spreading hatred against the Indian dominion amongst the people of the town of Baramulla and its
adjacent areas and further instigated the gathering to celebrate the day of martyrs on every 3rd Friday in the month of
Ramadhan. They raised slogans such as “Hum kya chahte Azaadi” in memory of martyrs and also propagated the idea
of “freeing Kashmir” from the “illegal occupation” of the Union of India. He deposed that the statements of
witnesses were recorded under Section 161 of Cr.P.C.. SAS Geelani died on 01.09.2021 and the case stands abated
against him. The charge-sheet (Exhibit PW20/2) dated 11.02.2022 stands filed in the jurisdictional court.
195. He further deposed that FIR No.166/2011 was registered on 02.09.2011 at PS Baramulla U/s 307, 148, 149,
332, 336, 188, 153-A RPC on the basis of a written docket received by the police station that near bus stand Baramulla
at Baitul Mukaran Mosque, the police patrolling team witnessed a gathering being addressed by the Chairman of
Hurriyat (G), namely, SAS Geelani alongwith other activists and delivered anti-national speeches with the intention to
promote the idea of separation of Kashmir from the Union of India and instigated the gathering by promoting the idea
that Jammu & Kashmir is “illegally occupied” by India and the mob raised anti-national slogans and the mob pelted
stones on the police officials who were performing official duties, thereby causing damage to the government
property. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. SAS Geelani died
on 01.09.2021 and the case stands abated against him. The charge-sheet (Exhibit PW20/6) dated 09.06.2022, against
all the other accused persons stands filed in the jurisdictional court.
196. He further deposed that FIR No.69/1999 was registered on 10.09.1999 at PS Uri U/s 13/2 UAPA and
Sections 188 and 121 of RPC on the basis of a written docket received by the police station that at the Uri Market, the
police patrolling team witnessed members of Hurriyat Conference (G) including its chief SAS Geelani alongwith
other Hurriyat activists, namely, Mohammad Maqbool Sofi, Khazir Mohammad Ganaie, Azad Ahmad Bangroo,
Suraj-ud-din Ganaie, Abdul Ahad Dantoo, Abdul Rasheed Shugun, Haji Ghulam Mohammad Sankar and Ghulam
Ahmad Gulzar addressing the general public / pedestrians at bus stand Uri and inciting them to boycott the elections
and further promoted the idea of secession of Jammu & Kashmir by delivering speeches to the gathering and the said
leaders instigated the gathering to take part in “the armed struggle against the Union of India”. They also violated the
order of DM Bramulla issued under Section 144 Cr.P.C. He deposed that the statements of witnesses were recorded
under Section 161 of Cr.P.C. SAS Geelani died on 01.09.2021 and the case stands abated against him. Other accused,
namely, Azad Ahmad Bangroo and Abdul Ahad Waza are absconding and the challan for the same shall be presented
under Section 512 Cr.P.C. The charge-sheet in respect of other accused persons (Exhibit PW20/17) stands filed in
the jurisdictional court.
197. He further deposed that FIR No.88/2013 was registered on 19.04.2013 at PS Pattan U/s 307, 148, 149, 336,
427, 332, 153-B, 124-A RPC on the basis of a written docket to the effect that at the Palhallan Mod (turn), the police
patrolling team witnessed that the Chairman of Hurriyat (G), namely, SAS Geelani telephonically delivered anti-
national speeches in connection with the funeral of slain militant Shabir Ahmad Sheikh, against the integrity and
sovereignty of India and urged people to remain united in order to fight against the Union of India and under the
command of Mohd. Maqbool Mir, Nazir Ahmad Tantray, Nisar Ahmad Bhat, Javid Ahmad Bhat, Manzoor Ahmad
Bhat, Altaf Hussain Bhat, Arif Ahmad Mir, Aijaz Ahmad Wani, Nazir Ahmad Tantray, Nayeen Ahmad Tantray,
Mohd. Umar Mir, Mohd. Ramzan Sheikh, Ishaq Sheikh, Mehraj Ud-din Malla, Mushtaq Ahmad Mir, Zahoor Ahmad
Lone, Mohd. Yaqoob Bhat and Gh. Mohammad Bhat, and started pelting stones at the deployed police personnel and
other security forces with the intention to cause damage. He deposed that the statements of witnesses were recorded
under Section 161 of Cr.P.C., who have corroborated the above incident.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 53
198. He has relied upon the certified true copies of FIR Nos.16/1999, 166/2011, 69/1999 and 88/2013 along with
their English version of translated copies as also the statements recorded in the aforesaid cases which have been
exhibited as Ex. PW-20/1 to PW-20/22A. He further deposed that the statements made by him in his affidavit are
based upon a perusal of the record of the investigation of the aforesaid FIRs; based on the knowledge derived by him
during the course of discharge of his official duties, as also on the basis of the records maintained in his district.
199. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
200. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-21
201. Adil Rashid Ahanger (PW-21) tendered his affidavit as Ex.PW-21/A and deposed that he is working as
SHO and has gone through the records of the case files of FIR Nos.344/2012 and 189/2015. He deposed that Tehreek
and its leaders were involved in the secessionist activities. The most prominent face of Tehreek was Syed Ali Shah
Geelani who formed the organization and remained its chairman from 2004 till July 2018. After SAS Geelani, Ashraf
Sehrai became its chairman and later succeeded by Amir Hamza Shah, who is continuing till date. These prominent
separatist leaders working in Jammu & Kashmir along with other leaders of Tehreek are violent separatist leaders and
have been advocating their anti-India secessionist agenda at the instance of ISI, Pakistan and prominent terrorist
organization and also by following pro-Pakistan propaganda.
202. He deposed that numerous FIRs have been registered against Tehreek and its leaders including its founder
and erstwhile chairman Syed Ali Shah Geelani, Ashraf Sehrai and Amir Hamza Shah for the offences of rioting,
unlawful activities, unlawful assemblies etc. and for offences punishable under special laws like UAPA etc. They
were part of the world known separatist conglomerate ‘Hurriyat Conference’. Tehreek has continuously advocated the
secession of Jammu & Kashmir from the UOI and its members have shown sheer disrespect towards the constitutional
authority and constitutional set up of the country and inciting and brainwashing the local Muslim community and
youths of the said community to bring about such cession of constitutional authority of UOI and secession of Jammu
& Kashmir from the UOI. He deposed that Ashraf Sehrai declared that Tehreek is formed on the ideals of Moulana
Moudoodi i.e. Azadi and Ittehad (wherein word ‘Azadi’ meant rule of Islam in Jammu & Kashmir) and hence the sole
object of the organization was secession of the erstwhile State of Jammu & Kashmir from the UOI and for the said
purpose the organization and its leaders have used unlawful activities.
203. He deposed that FIR No.344/2012 was registered on 04.11.2012 U/s 13 UAPA and U/s 505 RPC at PS
Anantnag on the basis of a credible information received at P.S. Anantnag that Hafizullah Mir (affiliated with Hurriyat
and the District President, Anantnag of the proscribed association) had opened an office in Aquaf Building at K.P.
Road, Anantnag near Al-Noor Masjid and were distributing banners/pamphlet among people. The posters were against
the accession of J&K with the Union of India and constituted a threat to the sovereignty and integrity of country. He
deposed that the statement of witness(s) were recorded under Section 161 Cr.P.C. and the incriminating posters,
pamphlets etc. were seized against seizure memo. Accused Mir Hafizullah was arrested against an arrest memo.
However, before culmination of the investigation, both the accused, SAS Geelani and Mir Hafizullah, have passed
away, and hence, after obtaining their death certificates, an abated challan was filed in the jurisdictional court on
02.12.2022.
204. He deposed that FIR No.189/2015 was registered on 03.07.2015 U/s 147/148/149/336/307 of RPC at PS
Anantnag on the basis of a written complaint received from incharge PP Sherbagh disclosing that on the said date a
convoy of 3rd Bn CRPF and IRP 11th Bn were deployed at Lal Chowk, Anantnag for law and order duties when after
culmination of Friday prayers near Rahat Dedi Masjid Hurriyat leader namely Hafizuallah Mir heading an unruly mob
came and started raising slogans against the integrity of State/country and also pelted stones upon the security forces.
He deposed that the statement of witness(s) were recorded under Section 161 Cr.P.C. and a chargesheet was prepared
and filed before the concerned court on 25.03.2022.
205. He has relied upon the certified true copies of FIR Nos. 344/2012 and 189/2015 along with their English
version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited as Ex.
PW-21/1A to PW-21/11A. He deposed that the investigations faced significant challenges due to volatile situation in
the valley orchestrated by separatist leaders and their affiliated groups who received unwavering support from across
the border and terrorist organizations. This climate of fear deterred individuals from coming forward to provide
statements, hindering the progress of the investigations. It was only after the reorganization of the State that
significant progress could be made in the investigations, leading to the filing of chargesheets.
206. He deposed that the statements made by him in his affidavit is based upon a perusal of the record of the
investigation of the aforesaid FIR Nos. 344/2012 and 189/2015; based on the knowledge derived by him during the
discharge of his official duties, as also on the basis of the records maintained in his district.54 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
207. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
208. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-22
209. Sunil Kumar (PW-22) tendered his affidavit as Ex.PW-22/A and deposed that he is posted as Dy.
Superintendent of Police, Zainapora, Shopian and is the Supervisory Officer of FIR Nos.94/2011, 50/2011 and
46/2011 since February, 2024. He deposed, based on the records, that Tehreek and its leaders were involved in the
secessionist activities. The most prominent face of Tehreek was Syed Ali Shah Geelani, who formed the organization
and remained its Chairman from 2004 till July, 2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on
Amir Hamza Shah became and is still continuing as its Chairman. The prominent separatist leaders along with leaders
of Tehreek are violent and influential and are spearheading anti-India agenda at the instance of ISI, Pakistan;
continuously advocating secession of J&K from the Union of India; showing disrespect towards the Constitution of
India and the Constitutional authorities and inciting and brainwashing the local Muslim Community and its youth to
bring about cession of J&K from Union of India. Syed Ali Shah Geelani, Mohammad Ashraf Khan @ Sehrai and
Amir Hamza Shah are the prime separatist leaders of Jammu & Kashmir and were part of the world known
conglomerate “Hurriyat Conference” and Mohammad Ashraf Khan @ Sehrai declared that Tehreek is formed on the
ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of Islam in Jammu &
Kashmir).
210. He deposed that FIR No.94/2011 was registered on 26.09.2011 at PS Zainapora, Shopian U/s 13 of UAPA,
121 of RPC, 132-B PR Act on the basis of a DD R No.11 from Police Post Wachi to the effect that during the routine
checking by the police personnel at Safanagri Crossing, the police stopped one motorcyclist for checking and
recovered 16 posters from the motorcyclist, namely, Shakeel Ahmad Thoker S/o Ghulam Qadir Thoker R/o
Meemander Shopian, which upon perusing, were found containing anti-national contents and photograph of SAS
Geelani. The said rider was assigned the task to paste these posters at different locations, so that people of the area
were restrained to take part in the upcoming Panchayat elections at Wachi, which is against unity and sovereignty of
the country. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. The accused
Shakeel Ahmad Thoker was arrested and later on was granted bail by the court. The charge-sheet (Exhibit PW22/2)
dated 28.04.2022 stands filed in the jurisdictional court.
211. He further deposed that FIR No.50/2011 was registered on 13.05.2011 at PS Zainapora, Shopian 13 of UAPA
and 132-B PP Act on the basis of an information received through a reliable source that a Tata vehicle bearing
Registered No.JK01E/8188 belonging to Hurriyat (G) boarded by the activists of Hurriyat (G), namely, (1) SAS
Geelani, (2) Bashir Ahmad Dar S/o Gh. Hassan R/o Rassu Beerwah (3) Gulzar Ahmad Teeli S/o Mohammad Shaban
Teeli (4) Jameel Ahmad Dar S/o Ab. Rashid Dar R/o Nagbal (5) Ab. Hamid Wani S/o Mohammad Shaban Wani R/o
Drawni Imamsahab (6) Parvaiz Amad Malla S/o Ab. Gani R/o Pehlipora Shopian (7) Ameer Hamza S/o Gh. Mohi-u-
din Shah R/o Qoil Muqam Bandipora (8) Shoib Ahmad Bhat S/o Ab. Rashid Bhat R/o Urpora Nagbal (9) Azaad
Ahmad Mir S/o Mohammad Anwar Mir R/o Urpora Nagbal driven by Parvaiz Ahmad Malla S/o Ab. Gani Malla R/o
Pehlipora, Shopian, halted at Nagbal Market and pasted the election boycott posters on the directions of Hurriyat
Chairman SAS Geelani. The posters depicted the picture of SAS Geelani and urged boycott of the Panchayat
elections of 2011 and the posters also depicted that Indian Army has forcefully occupied J&K since 1964 and has
adopted all the illegal measures to suppress the freedom struggle since 1947 and have martyred five lakh people
leaving behind thousands of mothers as widows. Thus, the people were instigated against the integrity and
sovereignty of India and calling the alliance of J&K with India as illegal and the cessation of Jammu and Kashmir
from India. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and a chargesheet
(Exhibit PW-22/6) dated 23.01.2023 stands filed in the jurisdictional court.
212. He further deposed that FIR No.46/2011 was registered on 20.04.2011 at PS Zainapora, Shopian U/s 13 of
UAPA, 121-A of RPC, 132-A PR Act on the basis of a written letter received from DSB Zainapora to the effect that
on 12.04.2011, some posters of Hurriyat (G) Group were pasted on the electric poles at village Melhoura Wachi,
Shopian through which the villagers were urged not to participate in the upcoming Panchayat elections and to
completely boycott the said elections. The said posters contained the photographs of Hurriyat Chairman SAS Geelani.
He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and a charge-sheet (Exhibit
PW-22/10) dated 15.12.2021 stands filed in the jurisdictional court.
213. He has relied upon the certified true copies of FIR Nos.94/2011, 50/2011 and 46/2011 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-22/1 to PW-22/11A. He deposed that the statements made by him in his affidavit are based upon a perusal
of the record of the investigation of the aforesaid FIRs; based on the knowledge derived by him during the course of
discharge of his official duties, as also on the basis of the records maintained in his district. He lastly deposed that the
ban on the organization is justified and is necessary to prevent disruption of law and order and to prevent the[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 55
concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and hatred against
the lawfully established government of the Union of India.
214. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-23
215. Vikram Nag (PW-23) tendered his affidavit as Ex.PW-23/A and deposed that he is presently working as
SDPO, Shaheed Gunj, Srinagar and is the Supervisory Officer of FIR Nos.192/1996, 157/ 2009, 54/2010 & 44/2011.
He deposed, based on the records, that it is evident that Tehreek and its leaders were involved in the secessionist
activities. The most prominent face of Tehreek was Syed Ali Shah Geelani, who formed the organization and
remained its Chairman from 2004 till July, 2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on Amir
Hamza Shah became and is still continuing as its Chairman. The prominent separatist leaders along with leaders of
Tehreek are violent and influential and are spearheading anti-India agenda at the instance of ISI, Pakistan;
continuously advocating secession of J&K from the Union of India; showing disrespect towards the Constitution of
India and the Constitutional authorities and inciting and brainwashing the local Muslim Community and its youth to
bring about cession of J&K from Union of India. Syed Ali Shah Geelani, Mohammad Ashraf Khan @ Sehrai and
Amir Hamza Shah are the prime separatist leaders of Jammu & Kashmir and were part of the world known
conglomerate “Hurriyat Conference” and Mohammad Ashraf Khan @ Sehrai declared that Tehreek is formed on the
ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein word ‘Azadi’ means Rule of Islam in Jammu &
Kashmir).
216. He deposed that FIR No.192/1996 was registered on 17.07.1996 at PS Shergarhi U/s 307, 341, 148, 336 &
332 of RPC r/w U/s 7 & 27 of Arms Act and U/s 13 of UAPA on the basis of an incident happended on 17.7.1996
when a large gathering of people led by Hurriyat leader SAS Geelani, Shabir Shah, Javid Mir, Yaqoob Wakil and
others carrying the dead body of the militant Hilal Ahmad Beigh of Allochibagh, who was encountered by the
Security Forces at Parimpora, marched towards Jahangeer Chowk and raised slogans against India. The said mob was
apprehended and stopped by the police personnel at the Naaz Crossing, upon which the said mob started pelting stones
at the security forces. Some shots were also fired by some unknown militants at the police officials with the intention
to kill them. In order to maintain law and order, the security forces were constrained to fire tear gas shells and also
resorted to lathi charge. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C., a
seizure memo of the few items like glass pieces and lathies gathered from the place of incident was prepared.
217. He deposed that FIR No.157/2009 was registered on 30.12.2009 at PS Shaheed Gunj U/s 120, 120-B, 121 &
153-A of RPC r/w Section 13 of ULAP Act on the basis of an incident happened on 30.12.2009 when a seminar was
conducted on the occasion of death anniversary of late Ali Mohammad Jinnah by Separatist leaders headed by Feroz
Ahmad Khan (Vice Chairman, Muslim League) along with Asia Indrabi, Shabir Ahmad Najor (Distt. President,
Muslim League), Main Abdul Qayoom (President, Bar Association), Zahid Ali (Advocate), Ghulam Ahmad Mir,
Mohammad Amin Ganie (People’s League) and Mushtaq-ul-Islam. The said separatist leaders delivered speeches
against India and raised anti national slogans in the seminar. These separatist leaders stressed upon the fact that the
future of the Kashmir depends upon Pakistan and they further propagated the idea of Islamic law in the state of Jammu
& Kashmir. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and the
investigation of the case is now complete, albeit a delay, and the filing of the chargesheet is in process.
218. He further deposed that FIR No.54/2010 was registered on 18.06.2010 at PS Shergarhi, Srinagar U/s 153-B
of RPC and Section 13 of ULAP Act on the basis of an incident that happened on 18.6.2010 when the chairman of
Hurriyat G Group, SAS Geelani along with other associates of Hurriyat (G) after offering Friday prayers at Iqra
masjid Magarmal Bagh, Srinagar came out of the Masjid and in the shape of an unlawful assembly started marching
towards the road carrying stones in their hands. The said members along with the unruly mob raised slogans against
the sovereignty and integrity of India as also to boycott the Panchayat elections. He deposed that the statements of
witnesses were recorded under Section 161 of Cr.P.C. and the investigation of the case is likely to be completed
shortly, albeit a delay, and the chargesheet is also expected to be filed shortly.
219. He further deposed that FIR No.44/2011 was registered on 06.05.2011 at PS Batmaloo, Srinagar U/s 147,
336, 148, 307 of RPC and Section 13 of UAPA Act on the basis of a docket received from Ct. Mushtaq Ahmad to the
effect that on 06.5.2011 at about 1500 hours ASI Gh Mohd along with nafri of PS Batmaloo and SDPO Shaheed Gunj
while performing law and order duty at Ziyarat Batmaloo witnessed that the leader of Hurriyat Conference G SAS
Geelani along with other members came out of the Masjid and addressed a huge mob. The said leader and members of
the organization delivered provocative and hate speeches to the effect that all the people of Kashmir should unite
together without any fear to make Kashmir independent of India with further slogans like “GO INDIA GO BACK,
HUM KAI CHAHTE HAI AZAADI”. They also provoked the public gathering to connect with Pakistan and to join
them to protest against India which also led to the stone pelting at the police officials with the intention to kill them.
He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C., a seizure memo of the few56 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
pieces of stones seized from the place of incident was also prepared. The investigation of the case is likely to be
completed shortly, albeit a delay, and the chargesheet is also expected to be filed shortly.
220. He has relied upon the certified true copies of FIR Nos.192/1996, 157/2009, 54/2010 & 44/2011 along with
their English version of translated copies as also the statements recorded in the aforesaid cases which have been
exhibited Ex. PW-23/1 to PW-23/14A; and that the draft charge-sheet of two out of these four cases has already been
submitted to the Legal Section in the SP Office for opinion and the same is likely to be filed in the jurisdictional Court
shortly. He deposed that the statements made by him in his affidavit are based upon a perusal of the record of the
investigation of the aforesaid FIRs; based on the knowledge derived by him during the course of discharge of his
official duties, as also on the basis of the records maintained in his district.
221. He lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law
and order and to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of
enmity and hatred against the lawfully established government of the Union of India.
222. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-24
223. Saqib Ghani (PW-24) tendered his affidavit as Ex.PW-24/A and deposed that he is posted as SDPO,
Budgam, Kashmir and is the Supervisory Officer of FIR Nos.92/2015, 274/2016, 74/2007, 350/2013 and 241/2012.
He has deposed that Tehreek and its leaders were involved in the secessionist activities. The most prominent face of
Tehreek was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from 2004 till July,
2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on Amir Hamza Shah became and is still continuing
as its Chairman. The prominent separatist leaders along with leaders of Tehreek are violent and influential and are
spearheading anti-India agenda at the instance of ISI, Pakistan; continuously advocating secession of J&K from the
Union of India; showing disrespect towards the Constitution of India and the Constitutional authorities and inciting
and brainwashing the local Muslim Community and its youth to bring about cession of J&K from Union of India.
Syed Ali Shah Geelani, Mohammad Ashraf Khan @ Sehrai and Amir Hamza Shah are the prime separatist leaders of
Jammu & Kashmir and were part of the world known conglomerate “Hurriyat Conference” and Mohammad Ashraf
Khan @ Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein
word ‘Azadi’ means Rule of Islam in Jammu & Kashmir).
224. He has deposed that FIR No.92/2015 was registered on 15.04.2015 at PS Budgam U/s 120-B, 121, 124-A,
147, 341, 336, 427 RPC and Section 13 of UAPA on the basis of a specific information received by the police station
and on the media reports that SAS Geelani was returning from Delhi to Humhama Airport on 15.04.2015 by Indigo
Airlines. As the said activists were in Delhi for long time and Hurriyat (G) alongwith the Muslim League invited their
supporters to welcome SAS Geelani. On the date when SAS Geelani reached airport, around three thousand (3000)
supporters reached the IG Road which were led by SAS Geelani, Masarat Alam Bhat, Bashir Ahmad Bhat @ Peer
Saifullah, Mehraj-ud-din Kalwal, Mohammad Akbar Bhat @ Ayaz Akbar, Imtiyaz Hyder in the form of unlawful
assembly and slogans were raised against Government of India, including the State Government and administration.
They blocked the IG Road and pelted stones on CRPF Vehicles and damaged them. Some members of this assembly
also waved Pakistani flags which were led by Javid Ahmad Najar S/o Gh Rasool Kana R/o Namchibal.
225. He has deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and that SAS
Geelani died on 01.09.2021, hence, the case stands abated against him. Three accused persons, namely, (1) Bashir
Ahmad Bhat @ Peer Saifullah, (2) Mehraj-ud-din Kalwal and (3) Mohammad Akbar Khanday @ Ayaz Akbar are
presently under NIA Custody in Tihar Jail, New Delhi. The charge-sheet (Exhibit PW24/2) stands filed in the
jurisdictional court.
226. He has deposed that FIR No.274/2016 was registered on 04.09.2016 at PS Budgam U/s 147, 341 of RPC and
Section 13 of UAPA on the basis of a docket received from Incharge Hotspot Hyderpora to the effect that in view of
the prevailing law and order situation, one delegation from Central Government and J&K reached the house of SAS
Geelani at Rehmatabad, but the Hurriyat leader locked the doors of his house from inside and refused to talk to them.
However, when the delegation was returning back, an unruly mob headed by Advocate Javeed Ahmad Jaloo R/o
Peerbagh disrupted the vehicular movement and raised slogans against the Union/State Governments. He has deposed
that the statements of witnesses were recorded under Section 161 of Cr.P.C. and that the accused Advocate Javeed
Ahmed Jaloo could not be apprehended. SAS Geelani died on 01.09.2021, hence, the case stands abated against him.
The charge-sheet (Exhibit PW-24/7A) stands filed in the jurisdictional court.
227. He further deposed that FIR No.74/2007 was registered on 23.02.2007 at PS Budgam U/s 13 of UAPA and
Section 341 of RPC on the basis of a docket forwarded by Incharge PP Humhama to the effect that he alongwith other
police personnel was deputed for duty in the market and after completion of Friday prayers, an unruly mob headed by
four accused persons, namely, Mohammad Ashraf Sehrayi, Gh. Nabi, Imtiyaz Ahmad and Mohammad Yaseen
blocked the IG Road and started raising slogans in favour of freedom of Kashmir from India and against the integrity
and sovereignty of India. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 57
the chargesheet (Exhibit PW-24/11) dated 22.12.2009 stands filed in the jurisdictional court.
228. He further deposed that FIR No.241/2012 was registered on 18.08.2012 at PS Budgam U/s 153-A, 124-A of
RPC and Section 13 of UAPA on the basis of an information received through reliable source that Hurriyat
Conference (G) Chairman SAS Geelani had authored and released a booklet titled “Eid-ul-fitr” 2012 Edition. The
said book contained religious statements and the contents thereof were inciting and instigating people against
sovereignty and integrity of India; the book also instigated people for separating the State of Jammu & Kashmir from
the Union of India and tried to disrupt the communal harmony in the State. The accused in the said book, also referred
to the Muslim population of India as “third grade civilians”. The book further had inciting material to the effect that
the Muslims are being arrested merely on doubts and that the armed forces and the police have been harassing the
people of Kashmir, and the masses are being driven to bad behavior and immodesty. It further stated that the security
forces have been indulging in heinous crimes like rape and that upon being questioned by the public, they are being
shot dead by the security forces. The book further contained statements that the future of the people of the State of
Jammu & Kashmir is dark because of the presence of Indian forces in the State and that the freedom from the
occupation of India of the State is necessary and need of the hour. He deposed that the statements of witnesses were
recorded under Section 161 of Cr.P.C. and the chargesheet (Exhibit PW-24/15) stands filed in the jurisdictional court.
229. He further deposed that FIR No.350/2013 was registered on 18.09.2013 at PS Budgam U/s 13 of UAPA on
the basis of an information received through reliable source that SAS Geelani in order to instigate the general public,
urged them to march towards the UNO Office, Srinagar. Upon such instigation and provocation, a state of panic was
caused among the general public. He deposed that the statements of witnesses were recorded under Section 161 of
Cr.P.C. and the charge-sheet (Exhibit PW-24/20) dated 27.12.2021 stands filed in the jurisdictional court.
230. He has relied upon the certified true copies of FIR Nos. 92/2015, 274/2016, 74/2007, 350/2013 and 241/2012
along with their English version of translated copies as also the statements recorded in the aforesaid cases which have
been exhibited as Ex. PW-24/1 to PW-24/22A. He deposed that the statements made by him in his affidavit are
based upon a perusal of the record of the investigation of the aforesaid FIRs; based on the knowledge derived by him
during the course of discharge of his official duties, as also on the basis of the records maintained in his district. He
lastly deposed that the ban on the organization is justified and is necessary to prevent disruption of law and order and
to prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and
hatred against the lawfully established government of the Union of India.
231. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-25
232. Imtiyaz Ahmad (PW-25) tendered his affidavit as Ex.PW-25/A and deposed that he is posted as SHO
Budgam and has gone through the records of the case files of FIR Nos. 70/2024, 110/2014 and 78/2006. He deposed,
based on the records, that Tehreek and its leaders were involved in the secessionist activities. The most prominent
face of Tehreek was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from 2004 till
July, 2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on Amir Hamza Shah became and is still
continuing as its Chairman. The prominent separatist leaders along with leaders of Tehreek are violent and influential
and are spearheading anti-India agenda at the instance of ISI, Pakistan; continuously advocating secession of J&K
from the Union of India; showing disrespect towards the Constitution of India and the Constitutional authorities and
inciting and brainwashing the local Muslim Community and its youth to bring about cession of J&K from Union of
India. Syed Ali Shah Geelani, Mohammad Ashraf Khan @ Sehrai and Amir Hamza Shah are the prime separatist
leaders of Jammu & Kashmir and were part of the world known conglomerate “Hurriyat Conference” and Mohammad
Ashraf Khan @ Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi, i.e., Azadi and Ittehad
(wherein word ‘Azadi’ means Rule of Islam in Jammu & Kashmir).
233. He deposed that FIR No.70/2014 was registered on 18.04.2014 at PS Budgam U/s 13 of UAPA on the basis
of an information received through reliable sources that Hurriyat (G) Chairman SAS Geelani during a press
conference told people to remain away from polling and had also instigated the people against the sovereignty and
integrity of India, which gave rise to law and order problem.
234. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and the accused,
namely, Shabir Ahmad Shah, Nayeem Ahmad Khan, Mohammad Akbar Khandey and Bashir Ahmad Bhat @ Pir
Saifullah, are lodged in different jails of the country. The charge-sheet (Exhibit PW-25/10) stands filed in the
jurisdictional court.
235. He deposed that FIR No.110/2014 was registered on 11.06.2014 at PS Budgam U/s 13 of UAPA and
Sections 147, 341 and 353 of RPC on the basis of a DD Extract No.08 received through Sgct Urmila Bharti that
Hurriyat (G) Chairman SAS Geelani held a conference at his Hyderpora residence in commemoration of the martyrs
of 2010 and after conclusion of the conference, SAS Geelani, alongwith other associates of Hurriyat (G), namely,
Shabir Ahmad Shah, Nayeem Ahmad Khan, Aayaz Akbar, Bashir Ahmad Bhat @ Pir Saifullah, Mohd Amin, had
defied the orders of the District Magistrate issued vide No.DMS/GBD/144-CRPC/358-365/14 dated 24.04.201458 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
whereby he was put under house arrest. The said leaders, after defying the orders of the District Magistrate, prevented
the police from discharging their legitimate duties and came on Hyderpora Chowk in the form of unlawful assembly
and stopped the movement of traffic on Airport road and started sloganeering against the sovereignty and unity of
India. He deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. However, before
filing of the charge-sheet, SAS Geelani died on 01.09.2021. Hence, an abated challan (Exhibit PW25/6) was filed
against him before the jurisdictional court.
236. He further deposed that FIR No.78/2006 was registered on 11.04.2006 at PS Budgam U/s 121 of RPC and
Section 18 of UAPA on the basis of a letter which was received at PS Saddar, Srinagar from DPO Srinagar alongwith
a few press cuttings of Daily Newspaper “Greater Kashmir”. The said press cuttings had information to the effect that
a few police officials, namely, Muneer Khan, Aashak Hussain Bukhari and Ashkoor Wani, had violated human rights
by establishing jungle rule in the state. The investigation of the case was later on transferred to PS Budgam. He
deposed that the statements of witnesses were recorded under Section 161 of Cr.P.C. and a chargesheet (Exhibit PW-
25/14) dated 01.08.2022 stands filed in the jurisdictional court.
237. He has relied upon the certified true copies of FIR Nos. 70/2024, 110/2014 and 78/2006 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-25/5 to PW25/16A. He deposed that the statements made by him in his affidavit are based upon a perusal
of the record of the investigation of the aforesaid FIRs; based on the knowledge derived by him during the course of
discharge of his official duties, as also on the basis of the records maintained in his district. He lastly deposed that the
ban on the organization is justified and is necessary to prevent disruption of law and order and to prevent the
concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and hatred against
the lawfully established government of the Union of India.
238. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-26
239. Shukat Rafiq Wani (PW-26) tendered his affidavit as Ex.PW-26/A and deposed that he is working as Addl.
SP, Shopian, Kashmir and has gone through the records of the case files of FIR Nos. 38/2016, 51/2016 and 53/2016.
He deposed that Tehreek and its leaders were involved in the secessionist activities. The most prominent face of
Tehreek was Syed Ali Shah Geelani, who formed the organization and remained its Chairman from 2004 till July,
2018; succeeded by Mohammad Ashraf Khan @ Sehrai and later on Amir Hamza Shah became and is still continuing
as its Chairman. The prominent separatist leaders along with leaders of Tehreek are violent and influential and are
spearheading anti-India agenda at the instance of ISI, Pakistan; continuously advocating secession of J&K from the
Union of India; showing disrespect towards the Constitution of India and the Constitutional authorities and inciting
and brainwashing the local Muslim Community and its youth to bring about cession of J&K from Union of India.
Syed Ali Shah Geelani, Mohammad Ashraf Khan @ Sehrai and Amir Hamza Shah are the prime separatist leaders of
Jammu & Kashmir and were part of the world known conglomerate “Hurriyat Conference” and Mohammad Ashraf
Khan @ Sehrai declared that Tehreek is formed on the ideals of Moulana Moudoodi, i.e., Azadi and Ittehad (wherein
word ‘Azadi’ means Rule of Islam in Jammu & Kashmir).
240. He deposed that FIR No.38/2016 was registered on 23.06.2016 at PS Zainpora U/s 147, 336 of RPC r/w U/s
13 of UAPA on the basis of a written complaint received from HC Abdul Rasheed to the effect that while conducting
patrolling duty at Village Awneera, it was found that an Iftar party held by the Hurriyat Conference (G), some
separatist leaders namely Mohd. Yousuf Ganie @ Falaie and Mohammed Amin Ahangerat raised anti-national
slogans and sought support of the people of Awneera to propagate their ideologies. They delivered speeches
instigating the people, especially youngsters and further provoked them to cause unrest and disturbance of peace and
tranquility in the State by instigating the gathering to follow the hartals according to the Hurriyat calendar and further
motivated them to join the militant ranks of the said organization. The said Iftar party was organized by the inhabitants
of adjacent areas namely Irfan Ahmad Bhat, Reyaz Ahmad, Tahir Nisar Dar, Mohd. Imran Dar, Sayar Manzoor Dar,
Manzoor Ahmad Shikh, Aadil Bashir Khan, Hilal Yousuf Dar, Rayees Gulzar Teli, Mohd. Hussain Wagey and
Rameez Mushtaq Dar and pelted stones at police officials. He deposed that the statements of witnesses were recorded
under Section 161 of Cr.P.C. Further, 12 accused persons who organized the iftar party except one accused Mohd.
Yousuf Ganie @ Fallaie, who is presently under PSA lodged in Kot Balwal Jail, were arrested. Out of 12 accused
persons, 9 were released on bail by the court and the rest 3 accused namely Manzoor Ahmad Sheikh, Aadil Bashir
Khan and Imran Yousuf Dar are presently under judicial custody ledged in district jail, Pulwama. Charges for the
offence U/s 13 UAPA, 147, 226 of RPC were found proved against 13 accused persons namely Mohd Yousuf Ganie
@ Falaie, Mohd Ameen Ahanger, Irfan Ahmad Bhat, Reyaq Ahmad Mir, Tahir Nisar Dar, Mohd Imran Dar, Sayar
Manzoor Dar, Manzoor Ahmad Sheikh, Aadil Bashir Khan, Hilal Yousuf Dar, Rayees Gulzar Teli, Mohd Hussain
Wagay and Rameez Mushtaq Dar. A charge-sheet was, accordingly, filed before the concerned jurisdictional court.
241. He deposed that FIR No.51/2016 was registered on 08.08.2016 at PS Zainpora U/s13 of UAPA on the basis
of a docket received from ASI Mohd. Sultan to the effect that about 14.35 hours on 08.08.2016 while performing
patrolling duty alongwith other nafri at Urpora Nagbal, they witnesses a gathering at Eidgah Nagbal being addressed[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 59
by Hurriyat (G) activists namely Mohd. Yousuf Ganie @ Falaie, Sarjan Ahmad Wagey, Molve Sajad and Mohd.
Ranzan Naiko. The said activists persuaded the gathering to follow the Hurriyat Calender regarding Band calls and
raised anti national slogans with the intent to spread hatred amongst the public against the Union of India. They
further advised the youth to continue the struggle process. He deposed that the statements of witnesses were recorded
under Section 161 of Cr.P.C. The investigation established involvement of 13 accused mentioned in the challan. Due
to insufficient evidence, Section 13 UAP Act was deleted and offence U/s 147, 153 RPC were established against the
accused persons, who were later arrested and released as per directions of the court. However, accused Mohd. Yousuf
Ganie @ Falahie is lodged in Central Jail, Srinagar. A chargesheet stands filed in FIR No.51/2016.
242. He deposed that FIR No.53/2016 was registered on 11.08.2016 at PS Zainpora U/s13 of UAPA on the basis
of a docket received from ASI Ab Aziz stating that on 11.8.2016 while conducting patrolling duty along with other
nafri of police post Wachi at Jamia Masjid Ziyarat Hazrat Amir Kabir (R.A) Wachi, they witnessed a Huffiyat
conference floating “Wachi Chalo” call. Hurriyat activists namely Mohd. Yousuf Ganie, Sarjan Ahmad Wagay and
Molvi Sajad had assembled in Wachi village and delivered anti-national/pro-Pakistan speeches to the gathering
thereby instigating and provoking them against the sovereignty of the Indian dominion. This resulted in the people
from the gathering raising anti national slogans like “Hindustan murdabad Pakistan Zindabad”. He deposed that the
statements of witnesses were recorded under Section 161 of Cr.P.C.. The investigation established involvement of
accused persons mentioned in the challan. Accused Nos. 1 to 5 were arrested and were later released as per direction
from the court. However, accused No.6 namely Mohd. Yousuf Ganie @ Fallie is presently lodged in sub jail Pulwama
in case FIR No.293/2016 at PS Shopian. Lodgement certificate is also filed with the affidavit. Mohd. Yousuf Ganie @
Fallie is a prominent member of the proscribed association. A chargesheet stands filed in FIR No.53/2016.
243. He has relied upon the certified true copies of FIR Nos.38/2016 , 51/2016 and 53/2016 along with their
English version of translated copies as also the statements recorded in the aforesaid cases which have been exhibited
as Ex. PW-26/1 to PW-26/12A. He has further deposed that the statements made by him in his affidavit are based
upon a perusal of the record of the investigation of the aforesaid FIRs; based on the knowledge derived by me during
the course of discharge of his official duties, as also on the basis of the records maintained in my district. He lastly
deposed that the ban on the organization is justified and is necessary to prevent disruption of law and order and to
prevent the concerned organization from continuing to preach disaffection, disloyalty and feelings of enmity and
hatred against the lawfully established government of the Union of India.
244. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
PW-27
245. By order dated 22.5.2024, while allowing Application No.TeH 01/2024, affidavit of Shri Brijesh Kumar
Sharma, Under Secretary, MHA was withdrawn and in his place affidavit of Shri Rajesh Kumar Gupta, Director
(Counter Terrorism), MHA (PW-28), was taken on record.
PW-28
246. Rajesh Kumar Gupta (PW-28) tendered his affidavit as Ex.PW-28/A and deposed that he is presently
posted as Director (CTCR Division) in the Ministry of Home Affairs, New Delhi and is authorized and competent to
swear this affidavit on behalf of the Central Government on the basis of his knowledge as derived from official
records. He deposed that he has been specifically authorized by the Union Home Secretary to depose before this
Tribunal as regards the background and rationale of the decision to ban the concerned association i.e. Tehreek-e-
Hurriyat, Jammu & Kashmir (TeH). He deposed that he has been dealing with all the relevant files/records pertaining
to banning of the proscribed association in his official capacity and is personally familiar with the procedure followed
and the decision making process that ultimately led to the banning of the proscribed association.
247. He deposed that the notification no. S.O. 5532(E) dated 31.12.2023 issued by the Central Government is
based on the information and material received from the central intelligence agencies and Criminal Investigation
Department of Govt. of Union Territory of Jammu and Kashmir with regard to the unlawful activities of the
proscribed association i.e. Tehreek-E-Hurriyat, Jammu & Kashmir (TeH). Based on this information, a note along
with a draft notification was prepared and sent for the consideration of the Cabinet Committee on Security (CCS),
which was approved on 15.12.2023. Accordingly, the declaration was made and published vide notification dated
31.12.2023, bearing S.O. 5532(E), which is exhibited as Ex.PW28/1. Accordingly, vide notification dated 16.1.2024
bearing S.O. 179(E), this Tribunal was constituted in terms of Section 5(1) r/w sub-section (1) of Section 4 of the
UAPA Act, 1967. In terms of Rule 5 of the UAP Rules, 1968, vide letter dated 24.1.2024 a background note was filed
before the Tribunal (Ex.PW28/2). The said background note was prepared by his section and was routed through him
to be placed before the competent authority and further to be filed before this Tribunal. The contents of the
background note are based on the official records maintained with his Ministry including inputs from various
intelligence agencies.
248. He deposed that various affidavits have been filed on behalf of J&K Police and NIA against the founder and
members of TeH under various provisions of law including the UAPA, Ranbir Penal Code etc. He has personally60 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
perused the said affidavits. The evidence adduced by various witnesses together with the materials/information
obtained from various intelligence/investigating agencies clearly establishes that TeH is continuously indulging in
unlawful activities which pose a serious threat to the internal security of the country. He deposed that the reports of
the various intelligence agencies referred by him in his affidavit are received by him; or brought to his notice during
the course of discharge of his official duties.
249. He deposed that in the circumstances, the banning of TeH is necessary in the interest of national security,
sovereignty and territorial integrity of India as its members and activists have been indulging in radicalizing and
brainwashing the minds of the populace, and indoctrinating the youth through provocative speeches and canvassing
for separation of Jammu and Kashmir from Union of India.
250. He deposed that the original files (duly indexed) containing various central intelligence reports/inputs and
also reports of the Criminal Investigation Departments of the Union Territory of Jammu and Kashmir are being
submitted in a sealed cover for the perusal of this Tribunal which is annexed herewith and exhibited as PW-28/3. The
Central Government is seeking privilege/confidentiality for these original files and relies on Section 123 of the
Evidence Act r/w Rules 3(2) of the UAP Rules. The confidentiality is being claimed since the contents of the same are
privileged and confidential in nature and the same cannot be made available to the banned association or to any third
party as the Government considers it against the public interest to disclose the same to either the banned association or
to any third-party inter alia in terms of the provisions of Section 5 of the Unlawful Activities (Prevention) Rules,
1968. Claiming of privilege by the Government or its nodal agency has been authoritatively laid down under para 20-
22 by the Hon’ble Supreme Court in Jamaat-E-Islami Hind Vs. Union of India (1995) 1 SCC 428.
251. He deposed that the Union Home Secretary has specifically granted permission to claim privilege in respect
of the documents submitted in the sealed covers (Ex.PW-28/3) and has authorized him to depose before this Tribunal
and claim privilege in respect of the said confidential documents which are accordingly being tendered in the sealed
covers. He stated that the claim of privilege is in accordance with law and as per the established norms and procedure.
252. He lastly deposed that from the cogent and irrefutable evidences, TeH is continuously encouraging a veiled
armed insurgency and are openly advocating and inciting people to bring about a secession of a part of the territory of
India from the Union. It is also established that the activities of TeH is aimed at causing disaffection, disloyalty and
dis-harmony by promoting feeling of enmity and hatred against the lawful government and the members of TeH are
indulging and acting in a manner prejudicial to the territorial integrity and sovereignty of India by inciting and
orchestrating violence. If the TeH is not banned, the activists and sympathizers of TeH will pose a serious threat to the
communal harmony, internal security and integrity of the country.
253. Opportunity for cross-examination was given, but not availed in view of non-appearance on the part of the
assocation.
VIII. SUBMISSIONS ON BEHALF OF THE UOI
254. On 22.05.2024 the matter was fixed for hearing. On the said date, learned Additional Solicitor General for
the Union of India, while arguing for claiming privilege for producing documents in sealed cover, has referred to
Section 123 of the Evidence Act read with Section 3(2) of the UAP Rules, 1968, which are reproduced as under:-
Indian Evidence Act, 1872
“123. Evidence as to affairs of State – No one shall be permitted to give any evidence
derived from unpublished official records relating to any affairs of State, except with the
permission of the officer at the head of the department concerned, who shall give or withhold
such permission as he thinks fit.”
The Unlawful Activities (Prevention) Rules, 1968
“3. Tribunal and District Judge to follow rules of evidence.-
(1) In holding an inquiry under sub-section (3) of section 4 or disposing of any application
under sub-section (4) of section 7 or sub-section (8) of section 8, the Tribunal or the District
Judge, as the case may be, shall, subject to the provisions of sub-rule (2), follow, as far as
practicable, the rules of evidence laid down in the Indian Evidence Act, 1872 (1 of 1872).
(2) Notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of 1872),
where any books of account or other documents have been produced before the Tribunal or the
Court of the District Judge by the Central Government and such books of account or other
documents are claimed by that Government to be of a confidential nature then, the Tribunal or
the Court of the District Judge, as the case may be, shall not,-
(a) Make such books of account or other documents a part of the records of the proceedings
before it; or[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 61
(b) Allow inspection of, or grant a copy of, the whole of or any extract from, such books of
account or other documents by or to any person other than a party to the proceedings before
it.”
255. Learned Additional Solicitor General submitted that the claim of privilege by the Union of India for the
documents placed is made as the documents are of such a nature that the non-disclosure of which would be in the
interest of the public. It was submitted that this concept of public interest is taken into account even in the criminal
proceedings qua the accused, whereas in juxtaposition, the present matter stands at a much higher pedestal and
involves the issue of sovereignty and integrity of the country. Learned ASG submitted that in the cases concerning
national security, sovereignty and integrity, the Tribunal has to interpret and analyze the material differently as the
decisions taken by the Central Government in such matters are based on highly sensitive information and inputs; and
the effects of such decisions are not confined to the boundaries of the nation; and, in fact, in the present scenario when
the terrorist activities and national insurgency are on rise, the global boundaries have become meaningless.
256. To support her arguments, learned ASG has relied upon the judgment in a case of preventive detention in Raj
Kumar Singh vs. State of Bihar (1986) 4 SCC 407; where the Supreme Court, inter alia, held as under:-
“The executive authority is not the sole judge of what is required for national security or public
order. But the court cannot substitute its decision if the executive authority or the appropriate
authority acts on proper materials and reasonably and rationally comes to that conclusion even
though a conclusion with which the court might not be in agreement. It is not for the court to
put itself in the position of the detaining authority and to satisfy itself that untested facts reveal
a path of crime provided these facts are relevant. See in this connection the observations of O.
Chinnappa Reddy, J. in Vijay Narain Singh case [(1984) 3 SCC 14: 1984 SCC (Cri) 361: AIR
1984 SC 1334: (1984) 3 SCR 435 ] at p. 440 and 441. (SCC p. 19, para 1) 346. Similarly, in
the case of Union of India vs. Rajasthan High Court, (2017) 2 SCC 599: 2016 SCC Online SC
1468.. It was not for the court in the exercise of its power of judicial review to suggest a policy
which it considered fit. The formulation of suggestions by the High Court for framing a
National Security Policy travelled far beyond legitimate domain of judicial review.
Formulation of such a policy is based on information and inputs which are not available to the
court. The court is not an expert in such matters. Judicial review is concerned with the legality
of executive action and the court can interfere only where there is a breach of law or a
violation of the Constitution.”
257. The learned ASG has also placed reliance upon the judgment in Ex-Armymen's Protection Services (P) Ltd.
v. Union of India, (2014) 5 SCC 409, wherein it has been inter alia held as under:
“15. It is difficult to define in exact terms as to what is “national security”. However, the same
would generally include socio-political stability, territorial integrity, economic solidarity and
strength, ecological balance, cultural cohesiveness, external peace, etc.
16. What is in the interest of national security is not a question of law. It is a matter of policy. It
is not for the court to decide whether something is in the interest of the State or not. It should
be left to the executive.”
258. The learned ASG submitted that the UAPA and the Rules framed thereunder provide for a mechanism to
claim privilege and withhold certain facts/documents to seek non-disclosure of the same. The learned ASG then
placed reliance on the judgment in Jamaat-e-Islami Hind (supra), wherein the Hon’ble Supreme Court has held as
under:-
"19. ...the proviso to sub-section (2) of Section 3 of the Act itself permits the Central Government to
withhold the disclosure of acts which it considers to be against the public interest to disclose.
Similarly, Rule 3(2) and the proviso to Rule 5 of the Unlawful Activities (Prevention) Rules, 1968
also permit nondisclosure of confidential documents and information which the Government
considers against the public interest to disclose…
20…
21. It is obvious that the unlawful activities of an association may quite often be clandestine in
nature and, therefore, the source of evidence of the unlawful activities may require continued
confidentiality in public interest. In such a situation, disclosure of the source of such information,
and, may be, also full particulars thereof, is likely to be against the public interest. The scheme of
the Act and the procedure for inquiry indicated by the Rules framed thereunder provide for
maintenance of confidentiality, whenever required in public interest.
22....in such cases where the Tribunal is satisfied that non-disclosure of such information to the
association or its office-bearers is in public interest, it may permit its non-disclosure to the
association or its office-bearers, but in order to perform its task of adjudication as required by the62 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Act, the Tribunal can look into the same for the purpose of assessing the credibility of the
information and satisfying itself that it can safely act on the same. In such a situation, the Tribunal
can devise a suitable procedure whereby it can itself examine and test the credibility of such
material before it decides to accept the same for determining the existence of sufficient cause for
declaring the association to be unlawful. The materials need not be confined only to legal evidence
in the strict sense.
23…
24. Such a modified procedure while ensuring confidentiality of such information and its source, in
public interest, also enables the adjudicating authority to test the credibility of the confidential
information for the purpose of deciding whether it has to be preferred to the conflicting evidence of
the other side. This modified procedure satisfies the minimum requirements of natural justice and
also retains the basic element of an adjudicatory process which involves objective determination of
the factual basis of the action taken."
259. The learned ASG also relied on the judgment in People’s Union for Civil Liberties vs. Union of India,
(2004) 2 SCC 476, where it was, inter alia, held as under:
“69. The legislative policy behind the aforementioned provisions is no longer res integra. The
State must have the prerogative of preventing evidence being given on matters that would be
contrary to public interest.
70. For determining a question when a claim of privilege is made, the Court is required to pose
the following questions:
(1) whether the document in respect of which privilege is claimed, is really a document
(unpublished) relating to any affairs of State; and
(2) whether disclosure of the contents of the document would be against public interest?
71. When any claim of privilege is made by the State in respect of any document, the question
whether the document belongs to the privileged class has first to be decided by the court. The
court cannot hold an enquiry into the possible injury to public interest which may result from
the disclosure of the document in question. The claim of immunity and privilege has to be based
on public interest.
72. The section does not say who is to decide the preliminary question viz. whether the
document is one that relates to any affairs of State, or how it is to be decided, but the clue in
respect thereof can be found in Section 162. Under Section 162 a person summoned to produce
a document is bound to ―bring it to the court, notwithstanding any objection which there may
be to its production or to its admissibility. The validity of any such objection shall be decided
on by the court‖. It further says that: ―The court, if it seems fit, may inspect the document,
unless it refers to matters of State, or take other evidence to enable it to determine on its
admissibility
73. In order to claim immunity from disclosure of unpublished State documents, the documents
must relate to affairs of the State and disclosure thereof must be against interest of the State or
public interest.”
260. The learned ASG, thus, submitted that from a bare reading of the aforesaid judgment of the Supreme Court,
it is clear that an enquiry contemplated under the UAPA gives a right to the government to claim privilege of sensitive
documents in public interest/national interest and in the interest of justice; which right has been duly upheld by the
Supreme Court; and that in the present case, the documents for which claim of privilege, by their very nature, are
confidential and sensitive in nature and, therefore, cannot be supplied as a public document.
261. The learned ASG further submitted that the document forms part of the evidence collected by the intelligence
agencies which pertains to secessionist and unlawful activities of the TeH and those associated with it and the said
documents are confidential and secret in nature and the same can be verified by the Tribunal only. The learned ASG
further submitted that the nature of material placed in the sealed cover by the Central Government is in the form of
intelligence reports, secret information collected from time to time by the investigating and intelligence agencies,
communications between the intelligence agencies, information which may lead to further recoveries, discoveries of
facts as also unearth conspiracies, the disclosure whereof would be clearly detrimental to the larger public interest and
the security of the State. The learned ASG submitted that the material filed by the Central Government contains the
note then put up to the Cabinet Committee on Security along with documents supporting the note and the grounds on
which the notification was issued besides intelligence inputs and correspondence in relation thereto. Hence the claim
of privilege of the documents by the Central Government is in accordance with law and the documents submitted in
sealed cover are not required to be disclosed in the public interest.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 63
262. Learned ASG further submitted that the sealed cover material as mentioned in the affidavit of the Union of
India, forms part of the evidence which is inherently and dehors being part of the evidence of the present proceeding is
of confidential nature, disclosure of which would be contrary, not only to the public interest but also to national
interest and the interest of justice. In the same breath, the learned ASG submitted that the privilege of the said
documents is claimed based on the nature of documents which impinge upon national security. The disclosure of these
documents to the other side would jeopardize not only the interest and safety of certain individuals but would also
compromise national security.
263. Learned ASG has submitted that with regard to the claim of privilege for non-disclosure of sealed
documents, the Supreme Court in S.P. Gupta (supra), has held as under:
“73. We have already pointed out that whenever an objection to the disclosure of a document
under Section 123 is raised, two questions fall for the determination of the court, namely,
whether the document relates to affairs of State and whether its disclosure would, in the
particular case before the court, be injurious to public interest. The court in reaching its
decision on these two questions has to balance two competing aspects of public interest,
because the document being one relating to affairs of State, its disclosure would cause some
injury to the interest of the State or the proper functioning of the public service and on the other
hand if it is not disclosed, the nondisclosure would thwart the administration of justice by
keeping back from the court a material document. There are two aspects of public interest
clashing with each other out of which the court has to decide which predominates. The
approach to this problem is admirably set out in a passage from the judgment of Lord Reid in
Conway v. Rimmer [(1968) AC 910, 952, 973, 979, 987, 993 : (1968) 1 All ER 874 (HL)] :
“It is universally recognized that there are two kinds of public interest which may clash. There
is the public interest that harm shall not be done to the nation or the public service by
disclosure of certain documents, and there is the public interest that the administration of
justice shall not be frustrated by the withholding of documents which must be produced if
justice is to be done. There are many cases where the nature of the injury which would or might
be done to the nation or the public service is of so grave a character that no other interest,
public or private, can be allowed to prevail over it. With regard to such cases it would be
proper to say, as Lord Simon did, that to order production of the document in question would
put the interest of the State in jeopardy. But there are many other cases where the possible
injury to the public service is much less and there one would think that it would be proper to
balance the public interests involved.”
264. Learned ASG, therefore, submitted that the rigors of S.P Gupta (supra) for claiming privilege have to be read
in context of the provisions of UAPA and the Rules framed thereunder which provide that document, disclosure
whereof may not be in the public interest, be not disclosed. She further submitted that the UAP Rules, as quoted
above, starts with a non obstante clause and thus an inbuilt mechanism has been provided under the UAPA and the
Rules framed thereunder. Accordingly, the Tribunal is mandated to grant privilege forbidding disclosure where the
claim of the Government is that the disclosure of such documents could affect the larger public interest of the nation
by jeopardizing the safety and sovereignty of the country and also finds that the public interest outweighs the interest
of the association/members/office bearers.
265. Learned ASG submitted that the claim of confidentiality has to satisfy on the test of character of the
document and if on an objective satisfaction it is concluded that the document is of such a character that its disclosure
will injure public interest, the contents thereof cannot be permitted to be disclosed to the other side. Thus, the
foundation of immunity from non-disclosure stems from the character of the document and an act of balancing public
interest against the interest of the individual, the office bearer or the association which has been banned, has to be
carried out by the Tribunal.
266. The learned ASG submitted that the statement of objects and reasons of the UAPA itself underlines the
purpose of the enactment to provide for the more effective prevention of certain unlawful activities of individuals and
associations and for matters connected therewith. She submitted that the statute empowers the Parliament to impose
by a due process of law reasonable restrictions in the interest of sovereignty and integrity of India on the right to form
an association and incidentally a restriction on the freedom of speech and expression, to assemble peacefully and with
arms. UAPA being a special statute, the procedure provided therein necessarily prevails on the general provisions of
law. Learned ASG submitted further that Section 48 of the UAPA itself provides that the provisions of the UAPA and
the Rules made thereunder shall have effect notwithstanding anything inconsistent therewith contained in any
enactment other than this Act or any instrument having effect by virtue of an enactment other than this Act giving a
clear over-riding position.
267. The learned ASG also submitted that the decision of the previous Tribunals constituted under Section 4 of the
UAPA, in which the claim of privilege by the Central Government had been allowed holding that the same satisfied
the requirement of Section 123 of the Evidence Act, are binding on this Tribunal in view of the provisions of Section64 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
5(7) of the UAPA which provide that the proceedings before this Tribunal are judicial proceedings and, therefore,
reliance has been placed on the Extraordinary Gazette Notification bearing no CG-DL-E-27032023-244721 published
in PART II—Section 3—Sub-section (ii) having No. 1382 dated MONDAY, MARCH 27, 2023/CHAITRA 6, 1945
whereby, Tribunal comprising of Hon'ble Mr Justice Dinesh Kumar Sharma, Judge, Delhi High Court in exercise of
the powers conferred by sub-Section (3) of section 4 of the said Act, passed an order on the 21st March, 2023,
confirming the declaration made by Central Government declaring the Popular Front of India (PFI) and its associates
or affiliates or fronts including Rehab India Foundation (RIF), Campus Front of India (CFI), All India Imams Council
(AIIC), National Confederation of Human Rights Organization (NCHRO), National Women‘s Front, Junior Front,
Empower India Foundation and Rehab Foundation, Kerala as an unlawful association vide notification of the
Government of India in the Ministry of Home Affairs, number S.O. 4559 (E), dated the 27th September, 2022
(hereinafter referred to as the said notification), published in the Gazette of India, Extraordinary, Part II, Section 3,
Sub-section (ii) dated the 28th September, 2022.
268. In view of the aforesaid position, the learned ASG submitted that the Central Government respectfully claims
privilege on the documents contained in the sealed cover, as mentioned in the affidavit filed by the Central
Government.
269. The Tribunal posed a question to the learned ASG as to what is the difference between the ‘unlawful activity’
& ‘unlawful association’ and the ‘terrorist activity’ & the ‘terrorist organization’. To this, learned ASG submitted that
the wisdom of Parliament to create two species of offences i.e. ‘unlawful activity’ & ‘unlawful association’ and
‘terrorist activity’ & terrorist organization’ cannot be questioned. She submitted that the validity of the provisions of
the Act ought to be judged in the backdrop of the history of the Act necessitating their introduction. Learned ASG
submitted that as per the Statement of Objects and Reasons, the Unlawful Activities (Preventive) Act, 1963 was
enacted to make powers available for dealing with activities directed against the integrity and sovereignty of India
which may take the manner and form either of “terrorism” or “other unlawful activity” that threatens the sovereignty
of India.
270. Learned ASG further submitted that the exception to the freedom of speech and expression, and to form
associations and union, under Article 19(1) of the Constitution of India, was inserted in the form of “sovereignty and
integrity of India” in Article 19(2) and 19(4), after the National Integration Council appointed a Committee on
National Integration and Regionalization. The said Committee was to look into the aspect of putting reasonable
restrictions in the interests of the sovereignty and integrity of India. Learned ASG submitted that pursuant to the
acceptance of recommendations of the Committee, the Constitutional Sixteenth Amendment) Act 1963 was enacted to
impose reasonable restrictions in the interests of the sovereignty and integrity of India. Further, in order to implement
the provisions of the 1963 Act, the Unlawful Activities (Prevention) Bill was introduced in the Parliament. The main
objective of the Unlawful Activities (Prevention) Act is to make powers available for dealing with activities directed
against the integrity and sovereignty of India.
271. Learned ASG submitted that after Independence of India, Parliament of India has passed many laws to
regulate national security and in order to protect sovereignty of India. The UAPA, 1967 is an Act to provide for the
more effective prevention of certain unlawful activities of individuals and associations and for dealing with terrorist
activities and other matters connected therewith. Learned ASG submitted that the present Act is the Central Act and
has been amended time and again to tackle the menace of terrorism and terrorist activities from India.
272. Learned ASG further submitted that to achieve the aforesaid purpose of tackling the menace of activities
inimical to the sovereignty and integrity of India, the legislature in its wisdom decided to create two species of the
offence i.e.
i. Unlawful Activity & Unlawful Association [S-2(o) r/w Chapter 2 & 3 (Sections 3-14)]; and
ii. Terrorist Act & Terrorist Organization [S-2(k), (I),(m) r/w Chapter 4-6 (Sections 15-40)].
273. Learned ASG further submitted that the growing threat of terrorism posed immediate harm to the lives of the
Indian citizens and the security of the State led to the enactment of special deterrent laws from time to time. Learned
ASG submitted that notably, the repeal of the Prevention of Terrorist Activities Act, 2002 entailed an absence of a
legal framework to address the menace of terrorism. Accordingly, as a consequence, the UAPA was amended to
include a definition of the term 'terrorism' and to give substantive powers to the Indian State to address the same. The
amendments made therein were made also keeping in mind India's commitments under the Security Council
Resolution dated 28th September, 2001, which enjoined to fight both terrorism as well as terror funding, which was to
be treated as a genus of terrorism. The amendments were in furtherance of the global fight against terrorism.
274. In view of the aforesaid, learned ASG submitted that it is evident that the provisions of UAPA have been
enacted by the Parliament which had the legislative competence to enact the same and that once it is clear that the
Parliament had the legislative competence to enact the law, there is a presumption of constitutionality in favour of the
statute. It is further submitted that there is always presumption of constitutional validity of the statute and it is
presumed that the Legislature understands the needs of the people. Learned ASG submitted that an organization can
be banned solely based on the opinion of the Central Government and, therefore, the challenge to Chapter II of UAPA[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 65
has already been repelled by the Hon'ble Supreme Court in para 84 -92 of Arup Bhuyanv v. State of Assam (2023) 8
SCC 745. In para 90 of this judgment, the Hon'ble Supreme Court held as under:-
“90. Thus from the aforesaid it can be seen that before any organization is declared unlawful a
detailed procedure is required to be followed including the wide publicity and even the right to
a member of such association to represent before the Tribunal. As observed hereinabove the
notification issued by the Central Government declaring a particular association unlawful, the
same is subject to inquiry and approval by the Tribunal as per Section 4. Once that is done and
despite that a person who is a member of such unlawful association continues to be a member
of such unlawful association then he has to face the consequences and is subjected to the penal
provisions as provided under Section 10 more particularly Section 10(a)(i) of the UAPA,
1967.”
275. Learned ASG submitted that from the aforesaid discussion of the Supreme Court, it is clear that an
organization can be banned on the basis of the opinion of the Central Government and through the process duly
established by the law enacted by the Parliament.
276. Part-heard arguments were heard on behalf of the Union of India and the matter was fixed for final arguments
on 28.05.2024.
277. On 28.05.2024, Mr. Rajat Nair, learned counsel for the Union of India submitted that the proceedings before
this Tribunal are akin to civil proceedings; the standard of proof is the standard prescribed by the Supreme Court in
Jamaat-e-Islami Hind (supra) and the matter has to be decided by objectively examining which version is more
acceptable and credible. In this regard, learned counsel has referred to the observation made in para 30 of Jamaat-e-
Islami Hind (supra). Learned counsel also argued that the procedure to be followed by the Tribunals can be read from
the law enacted under the Administrative Tribunals Act, 1985. Learned counsel then submitted that similarly the
Tribunal established under the UAPA has been bestowed with certain powers and the procedure to be adopted by it
under Section 5 read with Section 9 of the said Act.
278. Mr. Nair has submitted that as per the mandate of Section 4 of the UAPA, the jurisdiction of this Tribunal is
to adjudicate whether or not there is sufficient cause available with the Central Government to ban the organization in
question. Learned counsel has submitted that any procedural irregularities or defects in material adduced before this
Tribunal are to be tested by the concerned trial court within the parameters of the Indian Evidence Act, 1872 and other
relevant laws. Learned counsel further submitted that the jurisdiction of this Tribunal is to satisfy itself whether these
documents can be relied upon to ascertain ‘sufficiency of cause’ and whether the agencies responsible for the
enforcement of law and order could or could not have ignored the same for recommending suitable action under the
UAPA.
279. Mr. Nair further has submitted that for the purpose of assessing the sufficiency of the cause, this Tribunal has
to holistically look into the entire materials / incidents and if the material / incidents are relatable acts of commission
of unlawful activity, secession or ‘cession of a part of the territory of India’ on the anvil of preponderance of
probability, then the ban is justified and is required to be confirmed. Learned counsel submitted that the Central
Government has led sufficient and cogent material and evidence to demonstrate that there was sufficient material
available with the Central Government to form an opinion that TeH and its associates were indulging in unlawful
activities. Learned counsel submitted that the law does not require that the cases which should form the basis of
opinion formed by the Central Government should not be proximate to the date of the decision or there should be ‘X’
number of cases to prove an association to be an unlawful association; and that even one case may be sufficient.
Learned counsel has submitted that the delay in the investigation will have no bearing in the present proceedings as
the degree of evidence required before this Tribunal and the adjudication thereon is to be based on the principles of
preponderance of probabilities.
280. Mr. Nair submitted that the evidence adduced by the Central Government has not been refuted on any ground
whatsoever, and as such, in view of non-rebuttal of the evidence adduced by the Central Government by any member /
erstwhile member of TeH opposing the ban, the Notification No. S.O.5532 (E) published in the Gazette of India,
Extraordinary, dated 31st December, 2023, declaring the Tehreek-e-Hurriyat, Jammu and Kashmir (TeH) as an
‘unlawful association’ under sub-Section (1) of Section 3 of the Unlawful Activities (Prevention) Act, 1967 is liable to
be confirmed.
281. As regards the hostile environment prevailing in the territory of Jammu & Kashmir creating hurdles in
conclusion of cases against the separatist and militants, the learned counsel submitted that as has been stated in the
testimonies of various witnesses, the delay in the investigation and trial has occurred due to extremely hostile
environment which prevailed in the erstwhile State of Jammu and Kashmir. Learned counsel submitted that it is a
matter of public knowledge that since last more than three decades, the erstwhile State of Jammu and Kashmir has
been adversely affected by the acts and deeds of the Separatist groups and its leaders.
282. Learned counsel submitted that from 1989 to 2016 the situation in the erstwhile State of Jammu and Kashmir
remained volatile and disturbed due to the circumstances created by terrorist groups camouflaged as Separatist66 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Groups/Political Parties or self-styled political leaders who instigated and provoked the general public at large against
the lawfully established governments with the help of foreign state and non-state actors having interests inimical to the
interest of the country. Learned counsel has submitted that these facts have been referred to in the concurring opinion
of Justice Sanjay Kishan Kaul in para-31 and Epilogue recorded in para 113-135 in the judgment Re: Article 370 of
the Constitution, reported in 2023 INSC 1058 : 2023 SCC Online SC 1647.
283. Learned counsel submitted that the separatist leaders and their activists had created such terror in the minds
of public that the general public, which even did not support their cause, feared to oppose them or to report to the
police against various incidents and even feared to depose or give evidence against the said separatist leaders, thus,
leading to a non-cooperative atmosphere for the police investigating agencies in the cases registered against the said
separatist organizations or its leaders.
284. Learned counsel also submitted that the investigation was further slowed thereafter due to COVID-19
Pandemic which had brought all the routine activities to a standstill and a complete lockdown in the entire nation was
imposed, hence, the investigation in the cases registered against the TeH and its members in the State of Jammu &
Kashmir could not be processed at the pace it should have been.
285. Learned counsel has also submitted that the NIA in its charge-sheet filed on 18.01.2018 in RC-
10/2017/NIA/DLI vide paragraphs 17.2. to 17.5 has highlighted the magnitude of secessionist and terrorist activities
in the Kashmir valley and the nexus of TeH and cross border terrorist organizations in the Kashmir valley and that the
investigation carried out by the NIA, therefore, corroborates the hostile environment in the State of Jammu and
Kashmir for a long period of time which could not let the Investigating Agency to complete the investigations in
respective FIRs.
286. The learned counsel submitted that a bare perusal of the facts stated in the NIA charge-sheet read with the
facts stated in the judgment of the Supreme Court in Re: Article 370 of the Constitution (supra), it can be clearly
inferred that prior to coming into force the Jammu & Kashmir Re-Organization Act, 2019, the various successive
governments / authorities from 2004 to 2019 for the reasons recorded in the judgment of the Supreme Court did not
take any stern action against the separatists. Learned counsel submitted that the said authorities rather than
concentrating on prosecuting the criminal acts of separatist and secessionist forces, indulged in dialogue. Learned
counsel submitted that it appears that due to such non-conducive and hostile environment, the investigations /
prosecutions could not reach to their logical conclusions, which are not taken up with a sense of urgency and
seriousness post coming into force the Jammu and Kashmir Re-Organization Act, 2019.
287. Learned counsel submitted that despite several FIRs having been lodged against TeH, its members / activists
/ sympathizers are still active and are indulging in unlawful activities as defined in the UAPA and are indulging in
anti-national activities posing a serious threat to the sovereignty and integrity of India, peace, communal harmony,
internal security and maintenance of secular fabric of the Indian society. Learned counsel has submitted that if the
TeH is not banned again, the activists and sympathizers of TeH will again pose a serious threat to the communal
harmony, internal security and integrity of the country.
288. Lastly, learned counsel has submitted that the notification No. S.O. 5532 (E); dated October 31st December,
2023, issued by the Central Government declaring TeH as an unlawful association is based on the information and
material received from the State Government of Jammu and Kashmir, the National Investigation Agency, Directorate
of Enforcement and the various intelligence agencies, with regard to the unlawful activities of the TeH and is liable to
be confirmed.
IX. CLAIM FOR PRIVILEGE
289. The Union of India has claimed privilege in respect of the documents filed in sealed envelopes, disclosure
whereof is injurious to public interest, as specifically envisaged in the UAP Rules, 1968. Rule 3 of the said UAP
Rules, is in the following terms :-
“3. Tribunal and District Judge to follow rules of evidence.—(1) In holding an enquiry under
sub-section (3) of Section 4 or disposing of any application under sub-section (4) of Section 7
or sub-section (8) of Section 8, the Tribunal or the District Judge, as the case may be, shall,
subject to the provisions of sub-rule (2), follow, as far as practicable, the rules of evidence laid
down in the Indian Evidence Act, 1872 (1 of 1872).
(2) Notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of 1872),
where any books of account or other documents have been produced before the Tribunal or the
Court of the District Judge by the Central Government and such books of account or other
documents are claimed by that Government to be a confidential nature then, the Tribunal or the
Court of the District Judge, as the case may be, shall not, --
(a) make such books of account or other documents a part of the records of the
proceedings before it; or[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 67
(b) allow inspection of, or grant a copy of, the whole of or any extract from, such
books of account or other documents by or to any person other than a party to the
proceedings before it.”
291. It can be seen that the Rule 3 (2) starts with a non-obstante clause providing that notwithstanding anything
contained in the Indian Evidence Act, 1872, where any books of account or other documents are sought to be
produced by the Central Government and these documents are claimed to be of a confidential nature, then the Tribunal
shall not make such documents a part of the records of the proceedings before it or allow inspection of or grant a copy
of the same to any person other than the parties to the proceedings before it.
292. Rule 5 of the UAP Rules which provides for the documents which should accompany a reference to the
Tribunal viz. a copy of the notification and all facts on which grounds specified in the notification are based, further
provides that nothing in the said Rule shall require the Central Government to disclose any fact to the Tribunal which
it considers against public interest to disclose. The said rule is in the following terms:-
“5. Documents which should accompany a reference to the Tribunal. – Every reference made
to the Tribunal under sub-section (1) of Section 4 shall be accompanied by –
(i) a copy of the notification made under sub-section (1) of Section 3, and
(ii) all the facts on which the grounds specified in the said notification are based:
Provided that nothing in this rule shall require the Central Government to disclose any
fact to the Tribunal which that Government considers against the public interest to disclose.”
293. The aforementioned provisions and the requirement of maintaining confidentiality of certain documents
specifically came to be considered by the Supreme Court in the case of Jamaat-e-Islami Hind (supra), wherein it was
held as under :-
“22. It is obvious that the unlawful activities of an association may quite often be clandestine in
nature and, therefore, the source of evidence of the unlawful activities may require continued
confidentiality in public interest. In such a situation, disclosure of the source of such
information, and, may be, also full particulars thereof, is likely to be against the public interest.
The scheme of the Act and the procedure for inquiry indicated by the Rules framed thereunder
provide for maintenance of confidentiality, whenever required in public interest. However, the
non-disclosure of sensitive information and evidence to the association and its office-bearers,
whenever justified in public interest, does not necessarily imply its non-disclosure to the
Tribunal as well. In such cases where the Tribunal is satisfied that non-disclosure of such
information to the association or its office-bearers is in public interest, it may permit its non-
disclosure to the association or its office-bearers, but in order to perform its task of
adjudication as required by the Act, the Tribunal can look into the same for the purpose of
assessing the credibility of the information and satisfying itself that it can safely act on the
same. In such a situation, the Tribunal can devise a suitable procedure whereby it can itself
examine and test the credibility of such material before it decides to accept the same for
determining the existence of sufficient cause for declaring the association to be unlawful. The
materials need not be confined only to legal evidence in the strict sense. Such a procedure
would ensure that the decision of the Tribunal is an adjudication made on the points in
controversy after assessing the credibility of the material it has chosen to accept, without
abdicating its function by merely acting on the ipse dixit of the Central Government. Such a
course would satisfy the minimum requirement of natural justice tailored to suit the
circumstances of each case, while protecting the rights of the association and its members,
without jeopardising the public interest. This would also ensure that the process of
adjudication is not denuded of its content and the decision ultimately rendered by the Tribunal
is reached by it on all points in controversy after adjudication and not by mere acceptance of
the opinion already formed by the Central Government.
23. In John J. Morrissey and G. Donald Booher v. Lou B. Brewer the United States Supreme
Court, in a case of parole revocation, indicated the minimum requirements to be followed, as
under: (L Ed pp. 498-99)
“Our task is limited to deciding the minimum requirements of due process. They include (a)
written notice of the claimed violations of parole; (b) disclosure to the parolee of evidence
against him; (c) opportunity to be heard in person and to present witnesses and documentary
evidence; (d) the right to confront and cross-examine adverse witnesses (unless the hearing
officer specifically finds good cause for not allowing confrontation); (e) a ‘neutral and
detached’ hearing body such as a traditional parole board, members of which need not be
judicial officers or lawyers; and (f) a written statement by the factfinders as to the evidence68 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
relied on and reasons for revoking parole. We emphasise there is no thought to equate this
second stage of parole revocation to a criminal prosecution in any sense. It is a narrow
inquiry; the process should be flexible enough to consider evidence including letters, affidavits,
and other material that would not be admissible in an adversary criminal trial.”
24. In Paul Ivan Birzon v. Edward S. King placing reliance on Morrissey, while dealing with a
similar situation, when confidential information had to be acted on, it was indicated that the
credibility issue could be resolved by the Board retaining confidentiality of the information but
assessing the credibility itself, and a modified procedure was indicated as under:
“… the board was required to decide whether it would believe the informants or the parolee
and his witnesses. The infirmity that we see in the hearing and determination by the parole
board is that it resolved the credibility issue solely on the basis of the State report, without
itself taking the statements from the informants. Thus the board had no way of knowing how
reliable the informants were and had no real basis on which to resolve the credibility issue
against the parolee….
We do not mean to intimate that the board should have taken testimony from the informants at
the hearing and given the parolee the opportunity to cross-examine. What we do mean is that
the board should have received the information directly from the informants (although not
necessarily in the presence of the parolee), instead of relying solely on the State report. The
board could then have reached its own conclusions about the relative reliability of the
informants' statements and those of the parolee and his witnesses.
Similarly, the board could then have made its own decision about how realistic were the claims
of potential danger to the informants or to State parole officers if their identity was disclosed,
instead of placing exclusive reliance on the State report. Thus, we hold that, in relying
exclusively on the written synopsis in the State report, which was the only evidence of a parole
violation, in the face of the parolee's denial and his presentation of the testimony of other
witnesses, the revocation of Satz's parole was fundamentally unfair to him and was a denial of
due process of law.”
25. Such a modified procedure while ensuring confidentiality of such information and its
source, in public interest, also enables the adjudicating authority to test the credibility of the
confidential information for the purpose of deciding whether it has to be preferred to the
conflicting evidence of the other side. This modified procedure satisfies the minimum
requirements of natural justice and also retains the basic element of an adjudicatory process
which involves objective determination of the factual basis of the action taken.
26. An authorised restriction saved by Article 19(4) on the freedom conferred by
Article 19(1)(c) of the Constitution has to be reasonable. In this statute, provision is made for
the notification to become effective on its confirmation by a Tribunal constituted by a sitting
High Court Judge, on adjudication, after a show-cause notice to the association, that sufficient
cause exists for declaring it to be unlawful. The provision for adjudication by judicial scrutiny,
after a show-cause notice, of existence of sufficient cause to justify the declaration must
necessarily imply and import into the inquiry, the minimum requirement of natural justice to
ensure that the decision of the Tribunal is its own opinion, formed on the entire available
material, and not a mere imprimatur of the Tribunal affixed to the opinion of the Central
Government. Judicial scrutiny implies a fair procedure to prevent the vitiating element of
arbitrariness. What is the fair procedure in a given case, would depend on the materials
constituting the factual foundation of the notification and the manner in which the Tribunal can
assess its true worth. This has to be determined by the Tribunal keeping in view the nature of its
scrutiny, the minimum requirement of natural justice, the fact that the materials in such matters
are not confined to legal evidence in the strict sense, and that the scrutiny is not a criminal
trial. The Tribunal should form its opinion on all the points in controversy after assessing for
itself the credibility of the material relating to it, even though it may not be disclosed to the
association, if the public interest so requires.
27. It follows that, ordinarily, the material on which the Tribunal can place reliance for
deciding the existence of sufficient cause to support the declaration, must be of the kind which
is capable of judicial scrutiny. In this context, the claim of privilege on the ground of public
interest by the Central Government would be permissible and the Tribunal is empowered to
devise a procedure by which it can satisfy itself of the credibility of the material without
disclosing the same to the association, when public interest so requires. The requirements of[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 69
natural justice can be suitably modified by the Tribunal to examine the material itself in the
manner it considers appropriate, to assess its credibility without disclosing the same to the
association. This modified procedure would satisfy the minimum requirement of natural justice
and judicial scrutiny. The decision would then be that of the Tribunal itself.”
294. The High Court of Andhra Pradesh in Deendar Anjuman v. Government of India, 2001 SCC OnLine AP
663 after applying the test laid down in Jamaat-e-Islami Hind (supra) held that the entire material available on record
itself need not be published or made available to the aggrieved person but what is required is disclosure of reasons and
the grounds. Relevant extract of the said judgment is as under:
“19. The expression “for reasons to be stated in writing” did not necessarily mean that the
entire material available on record itself is to be published or made available to the aggrieved
person. What is required is disclosure of reasons. The grounds must be disclosed. The
notification issued under sub-section (1) of Section 3 alone is required to be referred to the
Tribunal “for the purpose of adjudicating whether or not there is sufficient cause for declaring
the association unlawful.” The Tribunal after such reference is required to issue notice to the
affected association to show cause, why the association should not be declared unlawful. The
Tribunal is required to hold an enquiry in the manner specified in Section 9 and after calling
for such further information as it may consider necessary from the Central Government or from
the association and then decide whether or not there is sufficient cause for declaring the
association to be unlawful. The Tribunal is require “to adjudicate whether or not there is
sufficient cause for declaring the association unlawful.” As held by the Supreme Court
in Jamaat-e-Islami Hind v. Union of India2 the Tribunal is required to weigh the material on
which the notification under sub-section (1) of Sec. 3 is issued by the Central Government after
taking into account the cause shown by the Association in reply to the notice issued to it and by
taking into consideration such further information which it may call for, to decide the existence
of sufficient cause for declaring the action to be unlawful. The Tribunal is required to
objectively determine the points in controversy. The Supreme Court further held that subject to
non-disclosure of information which the Central Government considers to be against the public
interest to disclose, all information and evidence relied on by the Central Government to
support the declaration made by it of an association to be unlawful, has to be disclosed to the
association to enable it to show cause against the same. The Tribunal is entitled to ascertain
the credibility of conflicting evidence relating to the points in controversy. It is observed by the
Supreme Court:
“To satisfy the minimum requirements of a proper adjudication, it is necessary that the
Tribunal should have the means to ascertain the credibility of conflicting evidence
relating to the points in controversy. Unless such a means is available to the Tribunal to
determine the credibility of the material before it, it cannot choose between conflicting
material and decide which one to prefer and accept. In such a situation, the only option
to it would be to accept the opinion of the Central Government, without any means to
test the credibility of the material on which it is based. The adjudication made would
cease to be an objective determination and be meaningless, equating the process with
mere acceptance of the ipse dixit of the Central Government. The requirement of
adjudication by the Tribunal contemplated under the Act does not permit abdication of
its function by the Tribunal to the Central Government providing merely its stamp of
approval to the opinion of the Central Government. The procedure to be followed by the
Tribunal must, therefore, be such which enables the Tribunal to itself assess the
credibility of conflicting material on any point in controversy and evolve a process by
which it can decide whether to accept the version of the Central Government or to reject
it in the light of the other view asserted by the association. The difficulty in this sphere
is likely to arise in relation to the evidence of material in respect of which the Central
Government claims nondisclosure on the ground of public interest.”
20. It is, therefore, evident that disclosure of all the facts and material available on record
subject to the claim of any privilege in this regard by the Central Government is only after the
reference of the notification issued under sub-section (1) of Section 3 of the Act to the Tribunal
for the purpose of adjudication whether or not there is sufficient cause for declaring the
association unlawful. The material available on record may have to be revealed to the
association or its members. In a case wherever any privilege is claimed, the Tribunal has to
examine the material itself in the manner it considers appropriate, to assess its credibility
without disclosing the same to the association. Therefore, there is no requirement to disclose
the material itself and publish the same in the notification or provide to the association along
with the notification issued in exercise of the power under proviso to sub-section (3) of Section70 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
3 declaring the association to be unlawful with immediate effect. The requirement is disclosure
of additional reasons and grounds and not the material. The notification issued in exercise of
the power under proviso to sub-sec. (3) of Section 3 cannot be set aside on the ground that the
material relied upon for stating the reasons is not communicated to the association concerned
declaring it to be an unlawful association with immediate effect. Such notification would
become vulnerable only when the reasons are not notified: The record should contain the
reasons in writing and the same is required to be revealed and published in the notification or
communicated to the association concerned. Such reasons are required to be distinct and
different and cannot be the same for imposing ban under Section 3 of the Act. The reasons are
required to be communicated but not the entire material. Disclosure of the material is only
after reference of the notification issued under Section 3 of the Act to the Tribunal.”
295. The legal position, that emerges, can be succinctly put in the following terms:-
i. The scheme of the Act and the procedure for inquiry indicated by the Rules framed thereunder
contemplates maintenance of confidentiality whenever required in public interest;
ii. The Tribunal can look into the confidential material without the same being disclosed to the
Association or its office-bearers, for the purpose of assessing the credibility of the information and
satisfying itself that the same is reliable;
iii. The Tribunal can devise a suitable procedure for itself for examining and testing the credibility of
such material
iv. The requirement of natural justice can be suitably modified by the Tribunal in the manner it
considers appropriate for the purpose of assessing/examining the confidential material/documents,
and arriving at a conclusion based on a perusal thereof.
296. Further, the rigors prescribed by the Supreme Court in the case of S.P. Gupta (supra) have to be read in the
context of the provisions of the UAPA and the Rules framed thereunder. In particular, it needs to be borne in mind
that Rule 3(1) of the UAP Rules, 1968 expressly provides that in holding any inquiry under Sub-Section (3) of Section
4 of the UAPA, the Tribunal shall follow “as far as practicable”, the rules of evidence laid down in the Indian
Evidence Act. Thus, the rigors that have been contemplated in the context of Section 123 of the Indian Evidence Act,
cannot ipso-facto be made applicable to these proceedings. The legislative intent in making the provisions of the
Evidence Act applicable only “as far as practicable” is evident from the nature of these proceedings. The proceedings
before this Tribunal do not contemplate a full-fledged trial; rather the proceedings are in the nature of an “inquiry” as
referred to in Section 4(3).
297. Further, the proceedings are time-bound and as laid down by the Supreme Court in the case of Jamaat-e-
Islami Hind (supra), an appropriate procedure has to be devised/tailored by this Tribunal for the purpose of its
inquiry. As such, any claim seeking privilege has to be assessed in terms of the in-built mechanism as provided under
the UAPA and the Rules framed thereunder and the Tribunal is mandated to grant privilege from disclosure where it
finds that the disclosure would be against/injurious to public interest. Thus, the nature of the documents has to be
assessed by the Tribunal to see whether it contains any sensitive information, disclosure of which would be against
public interest.
298. On perusal of the documents submitted by the Central Government in a sealed cover, it is found that the same
contains inputs from intelligence agencies, secret information collected from time to time by the police and
intelligence agencies, notes/memos prepared by the investigating and intelligence agencies, information revealed on
investigation including information as to the clandestine nature of the activities of the concerned association and its
office-bearers and linkage of the association and its office-bearers with organizations and individuals outside of India.
299. I find from the perusal of these documents that the disclosure of these documents would be detrimental to the
larger public interest and security of the State. One of the documents which is contained in the sealed cover, is a note
prepared for consideration of the cabinet committee on security, which contains sensitive information about activities
of the Association and its inimical impact on national security. Clearly, the nature of these documents is such that it
would be in public interest and in the interest of the security of the State to maintain confidentiality as regard thereto.
300. I also note that the claim for privilege has been expressly stated by the concerned witness from the Ministry
of Home Affairs (PW - 28) to be based on a specific approval/direction of the Union Home Secretary (The head of the
Department). The said position is also borne out from the relevant official/noting files shared with this Tribunal.
301. In the circumstances, this Tribunal allows the claim for privilege in respect of the documents submitted in a
sealed cover by the concerned witness from the Ministry of Home Affairs (PW-28) and by the concerned witness from
NIA (PW-9). Consequently, the Tribunal has proceeded to peruse the said documents, as contemplated in the
Judgment of the Supreme Court in Jamaat-e-Islami Hind (supra) and to assess the credibility thereof and the
implications flowing therefrom for the purpose of the present inquiry.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 71
X. ANALYSIS AND CONCLUSION
302. On the basis of the material placed on record and the evidence adduced by the Central Government, I find
sufficient cause for declaring Tehreek-e-Hurriyat, Jammu and Kashmir (‘TeH’) as an unlawful association.
303. The notification dated 31st December, 2023 issued under Section 3(1) of the Act inter alia mentions that, (i)
the members of TeH have been at the fore-front of the secessionist activities in Jammu and Kashmir; (ii) the leaders
and members of TeH have been involved in raising funds through various sources including those in Pakistan for
promoting unlawful activities, including supporting terrorist activities; (iii) TeH and its members have scant respect
towards the constitutional authority and constitutional set-up of the country; (iv) TeH members have been paying
tributes to terrorists who were killed in encounters with security forces, and its members have been involved in
supporting terrorist activities with an intent to create a reign of terror in the country; (v) TeH and its leaders or
members have been indulging in unlawful activities, which are prejudicial to the integrity, sovereignty, security and
communal harmony of the country.
304. The above grounds/justification cited in the notification issued under Section 3(1) of the Act are borne out
from the extensive evidence adduced by the Central Government. The said evidence can be broadly categorized into
four categories:-
i. Evidence adduced by officers (senior police officers) from Union Territory of Jammu and Kashmir;
ii. Evidence in the form of Charge-sheet filed in NIA case No. RC-10/2017/NIA/DLI;
iii. Evidence showing receipt of funds by members of the TeH from Pakistan, and collusion with
external agencies/inimical elements; and
iv. Evidence in the form of documents/material submitted in a sealed cover before this Tribunal.
EVIDENCE ADDUCED BY OFFICERS FROM THE UNION TERRITORY OF JAMMU AND KASHMIR
305. As many as 26 senior police officers/officials from the Union Territory of Jammu and Kashmir (PW1 –
PW26) have deposed as regards the litany of incidents involving leaders/members of the TeH since the past several
decades. The same clearly brings out that the concerned association through its chief protagonist late Syed Ali Shah
Geelani, later succeeded by Mohammad Ashraf Khan @ Sehrai and then by Ameer Hamza Shah, its current
Chairman, has been relentlessly indulging in “unlawful activities”.
306. The incidents with regard to which voluminous evidence have been adduced, inter alia involves:
i. raising anti-India and pro-Pakistan slogans (evidence of PW-1, PW-5, PW-7, PW-8, PW-9, PW-10,
PW-12, PW-13, PW-14, PW-15, PW-16, PW-17, PW-18, PW-19, PW-20, PW-21, PW-23, PW-24
and PW-25);
ii. encouraging boycott of elections and openly professing dis-allegiance towards the Constitution of
India (evidence of PW-16, PW-17, PW-20, PW-22 and PW-24);
iii. inciting the people of Jammu and Kashmir to take resort to violence/pelting of stones on security
forces (evidence of PW-1, PW-2, PW-3, PW-9, PW-11, PW-14, PW-18, PW-20, PW-21, PW-23,
PW-24 and PW-25);
iv. undermining the sovereignty and territorial integrity of India and professing affection towards
Pakistan by making hate speeches (evidence of PW-1, PW-2, PW-3, PW-6, PW-7, PW-8, PW-9,
PW-11, PW-14, PW-15, PW-17, PW-18, PW-20, PW-21, PW-23, PW-24 and PW-25);
v. instigating the general public intending to cause disaffection against India (evidence of PW-1, PW-
3, PW-5, PW-6, PW-7, PW-9, PW-12, PW-14, PW-16, PW-17, PW-18, PW-19, PW-20, PW-21,
PW-22, PW-23, PW-24, PW-25 and PW-26);
vi. raising of funds through various sources including for promoting unlawful activities, including
supporting terrorism/ violence/ militancy, spreading secessionist ideology in Jammu and Kashmir
(evidence of PW-9).
307. On a cumulative consideration of the various incidents/activities which are subject matters of the various
FIRs with regard to which the aforesaid evidence has been led, it is evident that TeH and its Chairman (from 2004 till
July, 2018) late Syed Ali Shah Geelani, succeeded by Mohammad Ashraf Khan @ Sehrai and later on Ameer Hamza
Shah have been indulging in “unlawful activities” and have posed a grave threat to the law and order situation in
Jammu and Kashmir since the last several decades.
308. Although it is true that the investigation in most of the FIRs (with regard to which PW-1 to PW- 26 have
deposed) has been protracted, learned ASG of the Union of India has sought to emphasise that the same was on
account of hostile environment prevailing in the Territory of Jammu and Kashmir over a long period of time.
However, what is of relevance to this Tribunal is the clear pattern that is discernible as regards the nature of activities72 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
of the concerned association and its office bearers. The pattern of conduct is to incessantly encourage secession of the
State of Jammu and Kashmir, questioning or seeking to disrupt the sovereignty and territorial integrity of India,
inciting the people of Jammu and Kashmir to take resort to violence/pelting of stones etc., and to disrupt peace in the
region of Jammu and Kashmir.
309. This Tribunal also takes note of the fact that each of the senior police officers from the State of Jammu and
Kashmir, who have deposed before this Tribunal, during the course of their examination, strenuously emphasized
from their own personal knowledge derived during the course of discharge of their official functions, that the
leaders/members of TeH have been:
i. incessantly encouraging and have been actively and continuously advocating claims for secession of
Jammu and Kashmir from the Union of India and have been inciting the separatist groups to
destabilize the government of India;
ii. promoting anti-national and separatist sentiments prejudicial to the integrity and security of the
country;
iii. spearheading / conspiring / masterminding / facilitating / escalating secessionist movement and
unlawful activities inside the country and especially in J & K;
iv. tacitly and tactically supporting militancy and incitement of violence in the territory of Jammu and
Kashmir on religious lines and have been a firm preacher of Kashmir separatist movement;
310. The compelling testimony of officers from numerous districts of Jammu and Kashmir cannot be disregarded.
The aforesaid evidence remains unrebutted by the concerned association/ its office bearers. At every stage of these
proceedings, a right was afforded to the concerned association/its members and any other interested party in the matter
to appear before this Tribunal and cross-examine the concerned officers who have deposed before this Tribunal.
However, the said opportunity has not been availed.
EVIDENCE IN THE FORM OF CHARGE-SHEET FILED IN NIA CASE NO. RC-10/2017/NIA/DLI
311. This case pertains to the terrorist and secessionist activities that have rattled Jammu and Kashmir since late
1980’s and early 1990’s. Various terrorist organizations such as Lashkar-e-Toiba (LeT), Hizub-ul-Mujahideen (HM),
Jammu & Kashmir Liberation Front (JKLF), Harkat-ul-Jihad-al-Islami, Jaish-e-Mohammad (JeM) etc. unleashed a
spate of violence in the valley by attacking civilians as well as the security forces with the active support of the Inter-
Services Intelligence (ISI) of Pakistan. Pakistan has not only been training the terror groups but also supporting them
financially and diplomatically. Amidst the violent activities of the terrorists and mass exodus of the minority
community from Jammu and Kashmir, the All Parties Hurriyat Conference (APHC) was formed as a conglomerate of
26 political/social/religious organizations in the year 1993 which gave a political front to the secessionist activities.
312. The investigation in the NIA case uncovered a conspiracy involving various terrorist organizations, such as
JKLF, HM, and LeT, in collusion with secessionist groups comprising the APHC, funded by Pakistan and its
agencies. The aim was to wage war against the Indian Government and advocating for the secession of Jammu &
Kashmir from India. APHC, initially formed as a political front, was found to be actively involved in inciting violence
and unrest in Kashmir to further their secessionist agenda. Pursuant to the investigation, a charge-sheet dated
18.01.2018 was filed before the NIA Special Court, New Delhi - against 12 accused persons (who are leaders in
APHC), including two designated terrorists, based in Pakistan, as absconders.
313. In the chargesheet filed in the NIA case, accused no.A-4 is Altaf Ahmad Shah @ Fantoosh, who is stated to
be the public relation officer for TeH and the chief organizer and secretary of APHC; Accused no. A-8 is Raja
Mehrajuddin Kalwal, who is stated to be the president of TeH for district Srinagar; Accused no. A-9 is Bashir Ahmad
Bhat @ Peer Saifulla who is described in the chargesheet as an “Imam in a masjid and personal assistant of SAS
Geelani as well as the secretary of TeH”. The chargesheet documents the nefarious activities of TeH in considerable
detail.
314. Para 17.3.2 of the chargesheet specifically refers to the secessionist agenda of TeH.The said paragraph is
reproduced as under:-
17.3.2 The secessionist agenda of the Hurriyat is also reflected in its website
www.huriyatconference.com, which speaks about "Freedom struggle" and that "People of
Jammu & Kashmir have been fighting against Indian Occupation". The website shows Syed Ali
Shah Geelani as the Chairman of APHC and Tehreek-e- Hurriyat, A-4 as Secretary Public
Relations and A-7 as Spokesman APHC. The content on the website reads as follows:-
"Freedom Struggle - At Glance.
People of Jammu and Kashmir have been struggling for their freedom from 1819.
At no point of time did people of this state spreading over 84000 Kilometres
reconcile to the oppressive rule of the alien rulers. In 1865 people raised[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 73
organized voice against oppressive Dogra rulers and twenty eight people were
drowned and ever since that people of the state have been fighting against their
subjugation. It was in 1924 the protests against the oppressive ruler took an
organized shape. At 9.30 A.M. on October 27, 1947 Indian troops landed in
Kashmir and ever since that people of Jammu and Kashmir have been fighting
against Indian Occupation".
This kind of content clearly shows the secessionist agenda of the Tehreek-e-
Hurriyat and its leaders and cadres. Their main aim and object is to succeed in
breaking Jammu & Kashmir away from the Union of India. All their activities
and programmes are aimed at inciting and instigating people against the
Government of India and the Indian security forces in order to achieve the so-
called 'freedom from the Indian Occupation'.
315. Para 17.3.3 refers to the active role of aforesaid accused Raja Mehrajuddin Kalwal in raising funds for
fueling the unlawful and subversive activies as part of their secessionist agenda. The said paragraph is reproduced as
under:-
“17.3.3 During the course of investigation, it is also revealed that the APHC has its own
network and cadres - President at district level, block head at the block level and other
members/workers/cadres. These district level functionaries and the members of Hurriyat
remain in touch with the active terrorists of various terrorist organizations including Hizb-Ul-
Mujahideen (HM) and Lashkar-e-Toiba (LeT), motivate and instigate the youth of their areas to
join these terrorist organizations to wage war against the Government of India by way of an
armed struggle and to secure secession of the State of Jammu & Kashmir from the Union of
India.
These district level functionaries also play an important role in mobilising and collecting funds
by way of donations from the general public. They organise rallies and processions on the
directions of the Hurriyat leaders and instigate youth to come on roads and protest against the
Indian Govemment and the Indian security forces showing complete defiance. They also
instigate the youth to pelt stones on the security forces and their vehicles, and also cause
damage to the Government property. Accused A8 Raja Mehrajuddin Kalwal is one such
Hurriyat leader who was the District president of Srinagar and Ganderbal and was actively
involved in raising funds for fuelling unlawful and subversive activities in Jammu & Kashmir
as a part of their secessionist agenda.”
316. Paragraph 17.3.5 refers to a video retrieved from the mobile phone of the aforesaid accused no. A-4 i.e. Altaf
Ahmad Shah @ Fantoosh. The said paragraph is reproduced as under:-
“17.3.5 Further, a video retrieved from the mobile phone of accused A-4 Altaf Ahmad Shah
Fantoosh contains a speech by Chairman APHC, S.A.S. Geelani, which is as follows-
Now there is neither Tony nor Bush nor is Musharaf so there no need to
demoralize or fear from any one. Now the 3RD fact which I urged before you
people that this is demand of time that we must continue our struggle in
accordance with Kuran. This is the most important part of our struggle and
just keep this in your mind without any doubt Jihad is not Oital. Oital is gitul
and Jehad is part of Oital. Jehad could also be done through Words, by
writing, by helping Mujahiddin, by fulfilling every needs of Mujahiddin. The
life of every Muslim should be like Mujahiddin life. Even though if he may not
pick weapons its ok but if he is fighting against rule or part of struggle he
may consider as doing a Jehad. If we continue our struggle then Allah will
change the heart of our enemy. India is not accepting our struggle. India is
using her agents against us to demolish our struggle.”
This clearly shows that S.A.S. Geelani and certain Hurriyat leaders have been instigating and motivating
people to assist and help the terrorists who are waging a war against the Government of India to achieve their
secessionist goal.
317. Paragraph 17.3.6 refers to the analysis of the facebook account of the aforesaid accused no. A-9 i.e. Bashir
Ahmad Bhat @ Peer Saifulla, which revealed that he had uploaded the photograph of Afzal Guru, the terrorist
convicted in Parliament attack case, as his profile picture. The said paragraph reads as under:-
17.3.6 Similarly, analysis of the Facebook account of A-9 Bashir Ahmad Bhat @ Peer Saifullah
reveals that he has uploaded the photo of AFZAL GURU, the terrorist convicted in Parliament
attack case, as his profile picture. Further, on December 5, 2013, A-9 Bashir Ahmad Bhatt @74 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Peer Saifulla shared Geelani's statement on Facebook as Bharat apne saare dalat humare
kadmu main de aur humare sadko per tarkoul ke bajaye gold beecha deh.....jab bhi ek The
value of Shaheed's blood cannot be measured... Syed Ali Shah Geelani.
This clearly shows that SAS Geelani and other members of the APHC including A-9 Bashir
Ahmad Bhat @ Peer Saifulla, were inciting anti-India sentiments among the masses through
such inflammatory posts. He also shared many anti-India slogans like Go India Go back; We
want freedom etc., hence arousing disaffection among the masses towards the Indian
establishment to achieve their ultimate goal of securing secession of Jammu & Kashmir from
India.
318. The chargesheet further elaborates the secessionist activities of the aforesaid members of the TeH. In this
regard, reference may be made to the following paragraphs of the chargesheet:-
17.4.2 The SMS messages of July 2016, retrieved from the mobile phone of accused A-4 Altaf
Ahmad Shah @ Fantoosh clearly reveals that the 'Resistance Leadership' i.e. Syed Ali Shah
Geelani, Mirwaiz Umar Farooq and Yasin Malik incite people to hold protests, Hartals and
complete shut-downs for 'Right to self-determination'; they 'ask Imams to lead the protests in
Mosques'; and 'tell traders etc, not to go to police when they are called there'. Also revealed
from the SMS messages is that they are particular about sending the press notes regarding
strike-calls given by them so that the maximum number of people can be mobilized for the
protests. In furtherance of the criminal conspiracy, the secessionists wilfully create
circumstances in which human lives, especially young lives, will be lost and then they exploit
the sentiments arising out of such situations. The SMS from one of the accused A-4 Altaf Ahmad
Shah @ Fantoosh revealing the entire strategy of the Hurriyat which resulted in Hartaals and
strikes leading to large- scale violence and loss of lives is as follows:-
"In a joint statement issued by Hurriyat Leadership, Syed Ali Shah Geelani, Mirwaiz
Umar Farooq and Mohammad Yasin Malik, have extended protests and complete
shutdown for next 72 hours starting from Saturday morning till Monday evening. On
16th of July, status at, people are appealed to observe protests after Maghrib prayers
and raise pro freedom slogans of right to self-determination. While continuing protest
strike on 17th July, Sunday, people of Kashmir valley are asked to visit the families of
recent martyrs and injured in order to pay tribute to their courageous roles in the on-
going freedom struggle of Kashmir. Furthermore, on 18th July, people of Kashmir shall
organise freedom march towards their respective district headquarters. Hurriyat
leadership and Kashmiris are thankful to the Government and people of Pakistan for
their unflinching support for the freedom struggle of Kashmiris. We welcome the call
from Govt. Of Pakistan call to observe 19th July as Black day to apprise the world
about the on-going genocide of Kashmiris by Indian forces and to aware them about the
struggle of Kashmiris for right to self-determination. In resolve to this black day call,
we appeal people of Kashmir and Kashmiris living abroad, to observe the 19th of July
as a Black day."
Another message circulated to various Hurriyat separatist leaders by A-4 Altaf Ahmad Shah @
Fantoosh reads as below:-
14th July Aar paarhartal, 15 hartal and protest after Friday prayers for right to self
determination, 16 hartaluptoNimazAsrar and relaxation after hill Nimazisha and
protest in mosques afterwards, 17 people in every district visit martyrs and injured".
17.4.3 The investigation also revealed that the protests and demonstrations in the valley are not
happening randomly or spontaneously. They are happening as per the claborate calendar of
protests authored by the. Joint. Resistance Leadership ie. Syed Ali Shah Geelani, Mirwaiz
Umar Farooq and Yasin Malik well in advance and disseminated through newspapers and
other social media platforms. These calendars, with detailed instructions of Hartal, Picketing,
blockage of routes and roads, suspension of public transport, instructions for organizing
processions and marches, writing of graffiti on the walls, exhorting people to play Azadi
Taranas (Songs) and complete shutdown of markets and other economic activities, would
exhort and provoke people to agitate against the State and the security forces, showing
defiance against the Government of India. This fact gets corroborated by one such protest
calendar seized from the possession of accused A-4 Altaf Ahmad Shah @ Fantoosh for the
period from 06.08.2016 to 16.08.2016, dated 04:8.2016, signed by the Chairman APHC.) A
perusal of the calendar clearly shows the involvement of APHC in promoting unrest and
unlawful activities in the valley by issuing such directions as not allowing Government
employees to join office, directing the law enforcement agencies to leave Kashmir directing the[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 75
elected representatives of Panchayati Raj Institutions to resign, directing people to celebrate
'Pakistan day' by offering special prayers for stability of Pakistan and by playing 'Azadi
Taranas' in Masjids for the whole day and directing people to observe 15th August as 'BLACK
DAY' by raising black flags atop their houses, shops, market centres and local chowks. The
snap shot of the protest calendar seized from the house of accused A-4 Altaf Ahmed Shah@
Fantoosh.
Scores of such protest calendars released through news-papers and social media have been
downloaded from the open source.
These protests were led by important functionaries of Hurriyat Conference including its
District and Tehsil level office-bearers and other cadres. During the period from 06.08.2016 to
16.08.2016, the protests were very violent and led to the registration of 89 cases of stone-
pelting and other unlawful activities including arson, school burning and damage to public
property and vehicles etc. In these cases, 366 persons were arrested, 175 persons got injured
and 07 persons got killed. Complete bandh was observed during this period in Srinagar
District and as per the information furnished by the Divisional Commissioner, no one had
applied before the District Magistrate for any permission to hold processions. Information
furnished by the Border Security Force (BSF) reveals that 40 BSF personnel got injured while
dealing with stone-pelting incidents since September 2016 till June 2017 and 26 criminal cases
were registered in this regard in various Police stations in Kashmir Valley. Further, 35
incidents of school burning were reported from July 2016 to July 2017.
Further, as per the information furnished by DG, J&K, in 4 out of 10 districts of Kashmir
Valley, 1173 cases were registered with respect to stone-pelting, school burning and damage to
public property and 239 stone-pelters were identified/arrested, 1044 Police personnel and 152
civilians were injured in these incidents. Further, the information was also sought from IG,
CRPF, Srinagar regarding the incidents of terrorist attacks and other anti-India and unlawful
activities in Jammu & Kashınir in the year 2016-17. The information furnished by them reveals
as follows:
SI. No. Incident Detail 2016 2017 Total
01 Terrorist attack 299 365 664
02 Stone pelting incidents reported 3628 1237 486576 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
03 CRPF personnel injured 2912 972 3884
04 Vehicle damaged 568 335 903
05 CRPF Camp/ Pickets/ deployment 2014 764 2778
attack
06 School burning property damage 50 - 50
incidents
319. The chargesheet further brings out the nexus between the terrorists and the separatist leaders. In this regard, it
is specifically noted therein that the SAS Geelani, the Chief of TeH and APHC(G) had been working hand in hand
with the stone pelters with the active support of the Pakistan. Reference may be made to the following portion of the
chargesheet:-
“Video-3: Hafiz Saeed addresses and informs a gathering that Masarat Alam was raising pro-
Pakistan slogans and waving Pakistani flag in Srinagar where thousands of people had
gathered. He further said that if Muslims face any problem they will reach there for help.
(Published on YouTube on 17th April/2015). In another video, Masarat Alam raised pro-
Pakistan slogans and other waved Pakistani flags in a rally organized in the outskirts of
Srinagar city by Syed Ali Shah Geelani on 15th April, 2015 (Published on YouTube on 15th
April/2015). This clearly shows that S.A.S. Geelani, the Chief of Tehreek-e-Hurriyat and
APHC-G is working hand-in-hand with the stone-pelters with the active support of Paksitani
agencies.”
320. Also, para 17.5.8 of the chargesheet records as under:-
“17.5.8 The close nexus between the Hurriyat leaders and the terrorists is also reflected from
a chat conversation between accused A-4 Altaf Ahmad Shah Fantoosh and one Rona Wilson on
November 22, 2012 wherein accused A-4 has hailed Afzal Guru, the terrorist convicted in the
Parliament Attack Case as 'icon) of their so-called freedom struggle and has posted as
follows:-
Guru 'hero of Kashmir nation',: Quaid Geelani Terming Afzal Guru the "hero of
Kashmiri nation", Hurriyat Conference (G) Chairman, Syed Ali Shah Geelani Thursday
warned of serious ramifications if the Parliament attack convict was hanged. Geelani
denounced that Guru was a criminal by saying "he is the icon of Kashmiri resistance
movement who has laid down numerous sacrifices for freedom cause." "The whole
Kashmiri nation regards Guru in high esteem and any harm to him may amount to
harming the whole Kashmir," the octogenarian leader said. Terming Indian judiciary as
biased towards Kashmiris, Geelani said the verdict on Guru is not justified Kin any
way. "He was neither allowed to have a counsel nor was he produced before the court,
instead the judge gave verdict based on police reports. How can we term such a person
as criminal," he said. The Hurriyat chairman said the status of areas termed as "conflici
zones" change under the international laws and the people struggling in these regions
cannot be related with other criminals. "There are some special rights for such convicts
recognized at international level," Geelani said, adding, "Afzal Guru and other convicts
related to Kashmir struggle fall under this category". Geelani said some political
parties in India are trying to score political points over Guru's hanging and if such
thing happens it will prove very expensive for India and will yield serious
repercussions.”
321. Crucially, the chargesheet refers to the link between TeH and the inimical elements based in Pakistan and
specifically brings out that the website of TeH was hosted from Pakistan, and also the fact that the said website was
designed by the same person who designed the website of Hizb-ul-Mujahideen (HM). In this regard reference may be
made to para 17.7.3 of the chargesheet which reads as under:-
“17.7.3 Investigation have established that Pakistan is extending technical and cyber-based support
to the Hurriyat leaders of Jammu and Kashmir. Investigation has revealed that the website of
Tehreek-e-Hurriyat i.e/ http://thik.org. Ph.-91-94119525055, Telefax- 91-194-2439774, Email:
thkashyar@yahoo.com, admin@syedaligeelani.info, was created on 27.08.2014 and registered in
the name of Ghulam Nabi Dar, Kashmir, Web Hosting address: 6-B Knowledge Gazebo
Commercial Market Satellite Town City:
Islamabad, Postal Code: 46000 (Rawalpindi GPO, Punjab) Pakistan. Phone No. +1.03215520028,
E mail: zakirullah12@yahoo.co.in.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 77
Investigation has further revealed that the registered admin mail ID for this website i.e.
zakirullah12@yahoo.co.in was in contact with A-4 Altaf Ahamad Shah @ Fantoosh and A-7 Ayaz
Akbar Khandey. Investigation has further revealed that the website/domain of terrorist organisation
Hizb-ul-Mujahideen i.e. hizbmedia.org, was developed and designed by the same person Zakirullah
with the same telephone number as mentioned above i.e. +1.03215520028. The website of Hizbul
Mujahideen was created on 20.04.2013 and the Web hosting address is: NA#300A, New Malpora
Double Road RWP, City: Rawalpindi, Country: Pakistan.”
322. Furthermore, during the search conducted on 03.06.2017 in the house of accused Raja Mehrajuddin Kalwal,
certain incriminating documents were seized, including the posters having contents as “Shaheedo Ka Khoon Bhulaya
Nahi Jayega" and "Hum Kya Chahte-Aazadi”. (Exhibited as P-9/4 to the affidavit of PW9). Besides, document such
as General Membership Form of Tehreek-e-Hurriyat (TeH), Jammu and Kashmir, showing the unlawful and
secessionist activities by Tehreek-e-Hurriyat (TeH), was also seized (Exhibited as P-9/5 to the said affidavit of
PW9).
323. Further, several witnesses were examined and their statements have been recorded under Section 161 and 164
of the Cr.PC; a perusal of which reveals that the members and leaders of APHC, with the support of agencies of
Pakistan, Pakistan based terrorist organisations and secessionist groups and their alliance parties, have entered into a
criminal conspiracy and adopted the strategy of instigating the local public to resort to violence and to create a
surcharged atmosphere, which is conducive for the propagation of their secessionist agenda. People were repeatedly
asked to observe strikes on various imagined issues and then incited and instigated to be involved in unlawful
activities such as stone pelting, attack on security forces, damaging public property including burning of schools,
arson, bank looting, organizing bandhs, forcible closure of roads and government establishments etc. Members and
leader of APHC and its constituents including TeH, have been found to be involved in the above mentioned unlawful
activities. These statements of the the protected witnesses code named as X-1, X-10, Alpha, and Gamma have been
submitted in a sealed cover and have been marked as Ex. P-9/10.
324. A Supplementary Chargsheet also came to be filed on 04.10.2019 against five persons namely Mohd. Yasin
Malik, head of JKLF, an unlawful association, Shabir Ahmad Shah, Head of JKDFP, Masarat Alam Bhat, Secretary of
Muslim League, Syeda Aasiya Andrabi, head of terrorist organization Dukhtaran-e- Millat (DeM) and Abdul Rashid
Sheikh, Chairman of Awami Ittehadi Party u/s 120B, 121, 121A & 124A IPC and Section 13, 16, 17, 18, 20, 38 & 39
of UA(P) Act, in the NIA Special Court, Patiala House Courts, New Delhi.
325. Charges have been framed against accused Raja Mehrajuddin Kalwal for the offences under sections 120B,
121, 121A of IPC and Section 13 UA(P) Act r/w 120B IPC, Section 15 UA(P) Act r/w 120B IPC, Section 17 UA(P)
Act r/w 120B IPC Sections 18, 20 & 39 of UA(P) Act and against accused Bashir Ahmad Bhat @ Peer Saifullah u/s
120B, 121, 121A of IPC and Section 13 UA(P) Act r/w 120B IPC, Section 15 UA(P) Act r/w 120B IPC, Sections 17,
18 & 20 of UA(P) Act, vide order dated 16.03.2022. In the said order dated 16.03.2022 passed by the learned Special
Judge, NIA, it has been specifically noted as under :
“5.1 The case of the prosecution is that the erstwhile State of J&K, now UT, had been rattled
with secessionist and terrorist activities since late 1980s and early 1990s. Various terrorist
organizations such as Lashkar-e-Toiba (LeT), Hizb-ul- Mujahiddin (HM), JKLF, Jaish-e-
Mohammad (JeM) etc. had wreaked havoc in the valley. All this was happening with the active
support of Pakistan and its agency Inter Services Intelligence (ISI). Amidst all of this, All
Parties Hurriyat Conference (APHC) was formed in the year 1993 with a purpose to provide a
political front to secessionist activities and with an object of secession of State of J&K from the
Union of India. It was an alliance of 26 so called political/ social/ religious organization and it
was formed to give political mask to the secessionist activities. This alliance was consistently
promoted and supported by Pakistan to fulfill its designs in the erstwhile State of J&K. It is
also alleged the APHC called itself a political front but its real agenda was to create an
atmosphere which would be conducive to the attainment of their goal of secession of erstwhile
State of J&K from UOI.
xxx xxx xxx
5.8 During the course of arguments, none of the accused have argued that individually they
do. not have a secessionist ideology or agenda or that they have not worked for secession or
advocated for the secession of erstwhile State of J&K from Union of India. It has also not been
contested that the AHPC and JRL. don't have secessionist agenda. Accused except Aasiya
Andrabi, Er. Rashid, A-11 and A-12, have also not denied being associated with APHC or
being guided by the JRL. The fact that APHC has a secessionist agenda is prima facie reflected
from its website www.huriyatconference.com This website shows Syed Ali Shah Geelani as the
Chairman of APHC and Tehreek-e- Hurriyat, A-4 as its Secretary Public Relations and A-7
Ayaz Akbar Khandey as spokesperson. The contents of the website which have been reproduced78 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
in the charge sheet (reference D- 187) reflect India as an occupational force and the cause of
Hurriyat to be freedom of J&K. Meaning thereby, secession of J&K from Union of India.
5.9 The fact that APHC and JRL are having a secessionist agenda is also reflected from (D-
243/18), contents of which are as under:-
Syed Ali Geelani, Mirwaiz Umar Farooq and Mohammad Yasin Malik on Sunday in a joint
statement asked all political and militant organization to follow freedom struggle with vision
and wisdom. Appealing to maintain unity, the leaders said that It is time to remain united and
follow cherished goal with spirit of persistence and unity among all concerned factions.
Freedom movement is in its crucial stage, said resistance leaders and added that we need to be
careful as our enemy can derive advantage from prevailing crises. Commenting over recent
controversies, leadership said that in nineties the situation was more awful and complex. We
paid a great lot in terms of precious lives and kind, said leadership. We were engaged in pity
and non-serious matters and as such instead of following logic we were swayed by our
emotions. Disunity and differences proved disastrous in past, said resistance leaders and enemy
forces succeeded at various stages to sabotage our mission. We stand by our earlier statement,
said leadership and are following the freedom struggle and facing shrewd enemy. While
referecing to India, the resistance leaders said, authorities choked our voice and now is the
time to remain cautious. On one hand, they are hatching conspiracies and on the other are
employing all their repressive measures and military might to sabotage movement, however, all
political and militant factions have decided to face all these and remain united. We won't allow
them to create rifts among resistance camp or divide leadership an nation, said they. We
succeeded to wave off the so- called terminology of hardliners and moderate, thus unified
nation on one point program of freedom from forced occupation. While referring to India, the
leadership said that our unity & united approach is a mile stone an it is an achievement and
thus they stand frustrated, said leadership. Characters of nation are examined in catastrophe
and the biggest power we got & carried forward from 2016 agitation was our unity and poll
boycott in recent parliamentary elections. All these steps depicted the best precedence of our
unity. Unity among our folds is supreme and we need to uphold this spirit and carry forward
this passion. We ought to remain cautious and let us not harm our struggle and desist from all
such steps which may help these forces to play folly with freedom movement. Political and
militant leadership are fully aware about all odds, we won't succumb to any pressure, however
history of unparalleled sacrifices has enabled us to stand against such grim situations.
Addressing youth, the leadership said that our youth need to learn much more from senior
leadership & we all need to go hand in hand and work together to achieve our mission. It is
time to rethink an make out strategies and work them out unanimously that how to get freedom
from the forcible clutches and occupation of India, said leadership. Press & publication
Division All Parties Hurriyat Conference.
5.10 This is a Whatsapp chat retrieved from the phone of A-7 Ayaz Akbar Khandey. It
appears to be a press release and naturally could have been recovered from A-7, who as per
the Hurriyat website, is the spokesperson of APHC. What has caught my attention is, that as
per this press release the three persons namely Syed Ali Geelani, Mirwaiz Umar Farooq and
Mohd. Yasin Malik, who form JRL, had issued a joint statement and asked all political and
militant organizations to follow the freedom struggle with vision and wisdom. Appealing to
maintain unity, these leaders said it was the time to remain united and follow cherished goal
with the spirit of persistence and unity among all concerned factions.
xxx xxx xxx
“5.19 Then there is protected witness Bravo. He has been associated to accused Masarat
Alam. He stated that in the year 2010, accused Masarat Alam started a campaign named,
‘Kashmir Chhodo Tehreek’. He released calanders for protest and released those programmes
and in TV and Pamphlates in newspapers. According to those programs, protests were
continued for months and the slogan was “hum kya chahte azadi”. He further stated that he
himself had seen Masarat Alam chanting “teri jaan meri jaan Pakistan Pakistan.
5.20 Then there is a protected witness Jack. This witness talks about the meeting held at the
house of Syed Ali Shah Geelani in the first week of November 2016. Apart from representatives
of various trade organizations and other organizations/ unions of J&K, this meeting was
attended by Yasin Malik, Nayeem Khan, Umar Farooq, Bitta Karate and one Tahir Ahmad
Lone, president of Jamat-e-Islam. This witness was present during this meeting. In the meeting
it was decided that there should be mass protests and requests as well as directions were given
that protest calendars should be strictly followed. As a consequence, there was unrest in the[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 79
valley. The directions issued in the said meeting, according to this witness, were not limited to
follow protest calendars or having peaceful protests but according to this witness, it was also
directed to give all logistic help to pellet gun victims. Meaning thereby, even before the protest,
the organizers were aware that a situation would be created where security forces would be
forced to use harsh means to disperse the unruly crowd.
5.21 Then there is a statement of witness AW-64. He corroborated what protected witness
Jack has stated. He also stated about the meeting held in the first week of November 2016 at
the house of Syed Ali Shah Geelani. More or less, he also named the same people to be present
in the meeting. This witness stated that during this meeting, the leadership which included
accused who have been named above asked those present to grab this opportunity and asked
them to fuel unrest in the valley to meet its logical end i.e. secession of J&K from Union of
India. People were directed to staunchly follow the protest calendars issued by JRL. They were
also asked not only to provide logistic help to the protesters but also funds to the victims of
stone pelting and families of killed militants. Here again, the presence of some of the accused
has been verified by this witness in a meeting which had secessionist agenda and to pursue the
same, plans were made to cause large scale unrest where the participants not only anticipated
that there would be violent incidents but also made plans to support those who would cause
violence.
5.22 Then there is statement of AW-69, who is also a witness to the same meeting of which
happened in November 2016 in the house of Syed Ali Shah Geelani about which witnesses Jack
and AW-64 have deposed.
xxx xxx xxx
5.86 The above analysis reflects that the statements of witnesses and documentary evidence
has connected almost all the accused with each other and to a common object of secession, to
the commonality of means they were to use, their close association to terrorist/ terrorist
organizations under the guiding hand and funding of Pakistani establishment. Witnesses after
witnesses have deposed that APHC, its factions after division and JRL had only one object and
that was the secession of J&K from the Union of India. Witness John has connected accused
Shabir Shah, Yasin Malik, Zahoor Ahmad Shah Watali, Naeem Khan and Bitta Karate to
APHC and JRL. Witness Golf has connected Er. Rashid to Zahoor Ahmad Shah Watali who in
turn is closely intertwined with APHC and Pakistani establishment agencies. Witness Bravo
has connected accused Masrat Alam to Hurriyat. Witness Jack has deposed about the meeting
of November 2016 held at the house of SAS Geelani. Then there is confessional statement of an
accused according to which Masrat Alam was General Secretary in Hurriyat. Even otherwise
none of these accused except accused Bitta Karate have denied having been associated or
being a part of or being office bearer of either APHC(M)/APHC(G) /JRL/TeH. The documents
AD-111/6 to AD-111/9, AD-111/10 to AD-111/12, D-7/al and D-7/a2 have disclosed about the
constituents of Hurriyat and accused Nayeem Khan being linked to and working in close
concert with terrorist organizations. The role of accused Aftaf Ahmad Shah (A-3), Altaf Ahmad
Shah(A-4), Mohammad Akbar Khandey (A-7), Raja Mehrajuddinkalwal (A-8), Peer Saifulla (A-
9) and accused Naval Kishore Kapur (A-13) has also appeared through documents and
statements of witnesses as discussed above.
5.87 The above discussed evidence thus prima facie reflects an agreement between the
accused, except accused 11, 12 and 17 to achieve an object common to all and the said object
was secession of J&K from the Union of India. It also details the agreement about the means to
be employed for achieving that object and the means employed such as violent protests, stone
pelting, damaging and burning of property are per se illegal.
xxx xxx xxx
10.28 Thus, discussion of evidence above prima facie establishes:-
(i) Money for terror funding was sent from and by Pakistan and its agencies and even the
diplomatic mission was used to fulfil the evil design...
(ii) Money for terror funding was also sent by proclaimed international terrorist and accused
Hafiz Saeed.
(iii) Accused Zahoor Ahmad Shah Watali was one of the main conduits for flow of this terror
funding and accused Naval Kishore Kapoor had played an active part in facilitating it.
(iv) That accused Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoosh, Masrat and Hurriyat/
JRL were the direct recipients of this terror fund.80 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(i) That accused Peer Saifullah had funded, for Hurriyat, stone pelting an activity already
prima facie found to be covered with in the definition of a terrorist act.”
326. The content of the chargesheet filed by the NIA offers an insight into the activities of members/leaders of
TeH and is another vital piece of material in support of the notification dated 31.12.2023. The said charge-sheet
submitted to the Court under Section 173 of the Cr.P.C is relevant material that can be taken note of for the purpose of
these proceedings. In Khatri (supra), the Supreme Court, while dealing with the investigation report of a person who
was directed to investigate into the matter, has held that the reports of investigation are relevant under Section 35 of
the Evidence Act. It was inter alia held as under:
“These reports are part of official record and they relate to the fact in issue as to how, and by
whom the twenty-four under-trial prisoners were blinded and they are admittedly made by Sh
L.V. Singh, a public servant, in the discharge of his official duty and hence they are plainly and
indubitably covered by Section 35. The language of Section 35 is so clear that it is not
necessary to refer to any decided cases on the interpretation of that section, but we may cite
two decisions to illustrate the applicability of this section in the present case. The first is the
decision of this Court in Kanwar Lal Gupta v. Amar Nath Chawla. There the question was
whether reports made by officers of the CID (Special Branch) relating to public meetings
covered by them at the time of the election were relevant under Section 35 and this Court held
that they were, on the ground that they were (SCC p. 667) “made by public servants in
discharge of their official duty and they were relevant under the first part of Section 35 of the
Evidence Act, since they contained statements showing what were the public meetings held by
the first respondent”. This Court in fact followed an earlier decision of the Court in P.C.P.
Reddiar v. S. Perumal. So also in Jagdat v. Sheopal, Wazirhasan, J. held that the result of an
inquiry by a Kanungo under Section 202 of the Code of CriminalProcedure, 1898 embodied in
the report is an entry in a public record stating a fact in issue and made by a public servant in
the discharge of his official duties and the report is therefore admissible in evidence under
Section 35. We find that a similar view was taken by a Division Bench of the Nagpur High
Court in Chandulal v. Pushkar Raj where the learned Judges held that reports made by
Revenue Officers, though not regarded as having judicial authority, where they express
opinions on the private rights of the parties are relevant under Section 35 as reports made by
public officers in the discharge of their official duties, insofar as they supply information of
official proceedings and historical facts. The Calcutta High Court also held in Lionell Edwards
Limited v. State of W.B that official correspondence from the Forest Officer to his superior, the
Conservator of Forests, carried on by the Forest Officer in the discharge of his official duty
would be admissible in evidence under Section 35. There is therefore no doubt in our mind that
the reports made by Sh L.V. Singh setting forth the result of the investigation carried on by him
and his associates are clearly relevant under Section 35 since they relate to a fact in issue and
are made by a public servant in the discharge of his official duty.”
327. The contents of the aforesaid chargesheet filed by the NIA; the recoveries referred to therein, the statements
of the accused persons as referred to therein; all give an insight as to the activities of TeH/ its members, the nexus
thereof with nefarious elements from across the border, and substantiate (with the aid of considerable material
uncovered pursuant to investigation) the conclusions drawn in the notification dated 31st December, 2023 issued under
Section 3(1) of the UAPA.
EVIDENCE SHOWING RECEIPT OF FUNDS BY TEH/ ITS LEADERS FROM PAKISTAN, AND
COLLUSION WITH EXTERNAL AGENCIES/ INIMICAL ELEMENTS
328. The chargesheet dated 18.01.2018 filed in NIA No. RC-10/2017/NIA/DLI specifically mentions that the
Hurriyat leaders are receiving funds from Pakistan through conduits and also from the Pakistan High Commission
directly. It was substantitated by an incriminating document seized from the house of Ghulam Mohd. Bhat, who
worked as the cashier-cum-accountant with accused Zahoor Ahmad Shah Watali, a known Hawala conduit. The
document clearly shows that accused Zahoor Ahmad Shah Watali was receiving money from Hafiz Saeed (Head of
Jamaat-ud-Dawa, from the ISI, from the Pakistan High Commission at New Delhi and also from a source based in
Dubai. Zahoor Ahmad Shah Watali was remitting the same to the Hurriyat leaders, separatists and stone-pelters of
Jammu & Kashmir. The said document has been maintained in regular course of his business and is signed by accused
Zahoor Watali himself. Nayeem Khan, one of the accused in the chargesheet, admitted that the secessionists and
terrorists of the Valley are receiving financial support from Pakistan and would have received approximately Rs.200
crores to organize anti-India protests and agitations after the killing of Burhan Wani. Further funds were reaching to
them from Saudi Arabia / Dubai through Hawala via Delhi (Balimaran/Chandni Chowk). Accused Nayeem Khan
admitted that SAS Geelani, Mirwaiz Umar Farooq (APHC-M) and Yasim Malik (JKLF) were receiving funds from
Pakistan. Accused Nayeem Khan also stated that Hafiz Mohd Saeed has supported SAS Geelani by paying at least 10-
12 crores during anti-India agitation after killing of Burhan Wani.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 81
329. The chargesheet finds mention that the High Commission of Pakistan in New Delhi used to organize
functions and meetings to which Hurriyat leaders from Kashmir were invited and they were given instructions and
funds on a regular basis. These funds were given to various allied groups of the APHC and investigations have
revealed that a First Secretary level officer of Pakistan High Commission in New Delhi would act as a channel and
Zahoor Watali would act as a courier to deliver the funds to Hurriyat leadership.
330. As per the chargesheet, during the investigation, it was established that the Hurriyat has its network of cadres
at districts and local levels. Their District Presidents and block level leaders had the responsibility to raise the funds
through donation during the religious festivals and month of Ramzan. For this, receipts books were printed and funds
were collected from shopkeepers, businessmen and resident of Kashmir. The money was also collected to become a
member of TeH. Various District Presidents collected Rs.5 to 10 lac per district as Baitulmal. Funds were also
collected from apple-growers and businessmen who were compelled to donate to Hurriyat central office. The seizure
of unaccounted receipts of Rs.1,15,45,000/- from accused Altaf Ahmad Shah Fantoosh show that the money was being
raised by way of donations. Records pertaining to the collection of funds were also seized from the house of accused
Mehrajuddin Kalwal, who was also the District President of TeH for Srinagar and Ganderbal. Leaders of TeH
appealed to the public to contribute money generously by way of donations for their so-called freedom movement.
Funds were also raised through LoC trade by way of directing the Kashmiri traders to do under-invoicing of the goods
which were imported through LoC barter trade.
331. The supplementary chargesheet also mentions that the investigation has established that funds are being sent
by Pakistan to the secessionists and terrorists in the Kashmir Valley for organizing forcible closures, anti-India
protests and processions, stone-pelting on the security officers, smuggling illegal weapons, drugs and fake currency
into India. The funds generated by committing irregularities in LoC trade were used to fuel subversive and militant
activities in Jammu and Kashmir.
332. In National Investigation Agency v. Zahoor Ahmad Shah Watali, (2019) 5 SCC 1, the Supreme Court while
considering whether grant of bail to Zahoor Ahmad Shah Watali was justified or not considered the evidentiary
material regarding the flow of funds from across the border, and specifically noted as under:-
“…Ample material has been collected to show the linkages between the Hurriyat leaders of the J&K
and terrorists/terrorist organisations and their continuous activities to wage war against the
Government of India.”
333. The Supreme Court also took note of the copious and elaborate evidence which showed flow of funds to
terrorists/hurriyat leaders which was utilized for the purpose of terrorist/unlawful activities in Jammu and Kashmir.
This was specifically taken note of by the Supreme Court in Para 39, 40 and 41, which are reproduced hereunder :-
“39. Reverting to the documents on which emphasis has been placed, Document No. D-132 is
the seizure memo of properties seized from the premises of Ghulam Mohammad Bhatt (W-29),
the then Munshi/Accountant of the respondent (Accused 10). Document No. D-132(a) is the
green page document, seized during the search of the residence of the said Ghulam Mohammad
Bhatt, containing information about foreign contributions and expenditures of the respondent
(Accused 10) during 2015/2016. Whether this document is admissible in evidence would be a
matter for trial. Be that as it may, besides the said document, the statements of Ghulam
Mohammad Bhatt (W-29) has been recorded on 30-8-2017 and 1-11-2017. Whether the
credibility of the said witness should be accepted cannot be put in issue at this stage. The
statement does make reference to the diaries recovered from his residence showing transfer of
substantial cash amounts to different parties, which he has explained by stating that cash
transactions were looked after by the respondent (Accused 10) himself. He had admitted the
recovery of the green-coloured document from his residence, bearing signature of the
respondent (Accused 10) and mentioning about the cash amounts received and disbursed
during the relevant period between 2015 and 2016. The accusation against the respondent
(Accused 10) is that accused A-3 to A-10 are part of the All Parties Hurriyat Conference which
calls itself a political front, whereas their agenda is to create an atmosphere conducive to the
goal of cessation of J&K from the Union of India. The role attributed to the respondent
(Accused 10) is that of being part of the larger conspiracy and to act as a fund raiser and
finance conduit. Ample material has been collected to show the linkages between the Hurriyat
leaders of the J&K and terrorists/terrorist organisations and their continuous activities to
wage war against the Government of India.
40. Regarding the funding of terrorist activities in J&K and, in particular, the involvement of
the respondent (Accused 10), the charge-sheet mentions as under:
“17.6. Funding of secessionist and terrorist activities in Jammu & Kashmir:
If publicity and propaganda is oxygen for the terror groups, terror financing is its life-blood.
Terror financing provides funds for recruitment, operationalisation of training and training82 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
camps, procurement of arms and ammunition, operational cost of planning and resources for
terrorist acts, running of underground networks, well-planned stone pelting, school burnings,
targeted attacks, provision of legal support for terrorists and over-ground workers facing
judicial process, ex gratia payment for militants killed in terrorist operations, regular payments
to the families of terrorists and militants killed or convicted, funds for propaganda to clergy as
well as relief measures for civilian population and also in case of natural disasters. The
investigation in the case has revealed that the secessionists are mobilising funds from all
possible sources to fuel unrest and support the ongoing secessionist and terrorist activities in
Jammu & Kashmir.
17.6.1. Funding from Pakistan:
(i) The Hurriyat leaders are receiving funds from Pakistan through conduits and also from the
Pakistan High Commission directly. It was substantiated by an incriminating document seized
from the house of GhulamMohd. Bhatt during search. GhulamMohd. Bhatt worked as the
cashier-cum-accountant with Accused A-10 Zahoor Ahmad Shah Watali, a known Hawala
conduit. The document clearly shows that Accused A-10 Zahoor Ahmad Shah Watali was
receiving money from Accused A-1 Hafiz Saeed (Head of Jamaat-ud-Dawa), from the ISI, from
the Pakistan High Commission at New Delhi and also from a source based in Dubai. Accused
A-10 was remitting the same to the Hurriyat leaders, separatists and stone-pelters of Jammu &
Kashmir. The said document has been maintained in regular course of his business and is
signed by accused ZahoorWatali himself. This document clearly shows that Hurriyat leaders
were receiving funds from Pakistan through the officials of Pakistan High Commission and
through accused A-10 ZahoorWatali.
The signature of accused A-10 ZahoorWatali has also been verified and as per the expert
report, his signature on the questioned document matches with his specimen handwriting as
well as his admitted handwriting.
(ii) Further, the role of Pakistan in funding secessionist activities also surfaced in the scrutiny
of the unedited version of the audio/video furnished by the office of India Today TV news
channel wherein accused A-5 Nayeem Khan admits that the secessionists and terrorists of the
Valley are receiving financial support from Pakistan and would have received approximately
Rs 200 crores to organise anti-India protests and agitations after the killing of Burhan Wani,
the Commander of the proscribed terror organisationHizb-ul-Mujahiddin. He further speaks
about funds reaching them from Saudi Arabia/Dubai through Hawala via Delhi
(Balimaran/Chandni Chowk). He admits that S.A.S. Geelani (Chairman, APHC-G), Mirwaiz
Umar Farooq (APHC-M) and Yasin Malik (JKLF) are receiving funds from Pakistan. He
further admits the pivotal role played by the Pakistan High Commission to convey and receive
instructions from Pakistan. Nayeem Khan also stated that the accused Hafiz MohdSaeed has
supported S.A.S. Geelani, Chairman, APHC-G by paying at least 10-12 crores during anti-
India agitation after killing of Burhan Wani. Accused Nayeem Khan further admitted that, if
funded, he can fuel unrest in the Valley any time.
(iii) Similarly, the scrutiny of the audio/video of the sting operation also reveals accused A-6
Farooq Ahmad Dar Bitta Karate admitted that the funds are being sent by Pakistan to the
secessionists and terrorists in the Kashmir Valley including him for organising forcible
closures, anti-India protests and processions and stone-pelting on the security forces. He
further claimed that he has his cadres in every part of Kashmir who can act on his call at any
given point of time and fuel unrest in the Valley. When given an offer of financial support,
accused Bitta Karate put forth a demand of Rs 70 crores for fuelling unrest up to six months.
The voice samples of Nayeem Khan and Farooq Ahmad Dar alias Bitta Karate have been
forensically examined and the CFSL report has confirmed the match with their voices.
(iv) Further, the investigation has revealed that the seniormost officials of the High
Commission of Pakistan were in regular contact with the Hurriyat leaders. The High
Commission of Pakistan in New Delhi used to organise functions and meetings in New Delhi, to
which the Hurriyat leaders from Kashmir were invited and they were given instructions and
funds on a regular basis. These funds were given to various allied groups of the APHC and
investigation has revealed that a First Secretary level officer of Pakistan High Commission in
New Delhi would act as a channel and A-10 Zahoor Ahmed Shah Watali would act as a courier
to deliver the funds to the Hurriyat leadership. These funds as explained above were used to
foment the secessionist and separatist activities and unrest in the Valley in an organised
manner. One such invitation card from the Pakistan High Commission was seized from the
house of A-6 Farooq Ahmad Dar alias Bitta Karate:[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 83
On the occasion of the National Day
Pakistan High Commissioner and
Mrs Salman Bashir
Request the pleasure of the company of
Mr Farooq Ahmed Dar
At a Reception
on Friday, 22-3-2013 from 1930 to 2100 hrs.
Venue:
RSVP
2/50-G, Shantipath,
Tel. 011-24121819
Chanakyapuri, New Delhi
Fax 011-26872339
Dress: National/LoungeSuit/Uniform
E-mail: pakhcnd@gmail.com
(Please bring this card with you)
Investigation has also established that the accused A-4 was in direct contact with the High
Commissioner of Pakistan in New Delhi and would apprise him about the situation in Jammu
& Kashmir.
17.6.2. Funding from terrorist organisations based in Pakistan:
During the course of investigation, it is also ascertained that the separatists and secessionists
of Jammu & Kashmir were also receiving money from the terrorists and terrorist organisations
operating out of Pakistan/PoK. The incriminating document seized from the house of
GhulamMohd. Bhatt who worked as a cashier-cum-accountant with accused A-10
ZahoorWatali shows that ZahoorWatali received money from accused A-1 Hafiz Saeed, Head
of JuD and Chief of proscribed terror organization Lashkar-e-Toiba and remitted it to the
Hurriyat leaders espousing the cause of secession of Jammu & Kashmir from the Union of
India.
17.6.3. Local Donations/Zakat/Baitulmal:
During the course of investigation, it is established that the Hurriyat has its network of cadres
at districts and local levels. There are District Presidents and block level leaders who have the
responsibility to raise the funds through donation during the religious festivals and month of
Ramzan. In a well-established system, the receipt books are printed and funds are collected
from shopkeepers, businessmen and residents of Kashmir. The money is also collected to
become a member of the Tehreek-e-Hurriyat. Selected members are made as Rukuns and are
tasked to propagate the separatist ideology of Hurriyat. These Rukuns act as foot soldiers and
ensure that bandhs and hartaals are successful. They also lead the processions and participate
in stone pelting.
Investigation also established that various District Presidents collect Rs 5 to 10 lakhs per
district as Baitulmal. Funds are also collected from apple-growers and businessmen who are
compelled to donate to Hurriyat central office. This money is used for administrative and
operational purposes of organising protests and strikes as well as for aid to militants and their
families.
The seizure of unaccounted receipts of an amount of Rs 1,15,45,000 from accused A-4 Altaf
Ahmad Shah Fantoosh also shows that money is being raised by way of donations. Similarly,
records pertaining to the collection of funds were also seized from the house of accused A-8
Mehrajuddin Kalwal, who was also the District President of Tehreek-e-Hurriyat for Srinagar
and Ganderbal.
Further, during the course of investigation, it is also established that the Hurriyat leadership
appeals to the public to contribute money generously by way of donations for their so-called84 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
freedom movement. This is clearly reflected in the website of the Hurriyat Conference viz.
www.huriyatconference.com, which shows a message from S.A.S. Geelani “Help the families of
martyrs and prisoners….. people should come forward for donations in the month of Ramadan
as the number of people affected by this movement is large”.
This substantiates that Hurriyat is raising funds through donations and using the same to fuel
secessionist activities and to support the families of killed and jailed terrorists.
17.6.4. LoC Trade:
During the course of investigation, it has been established that the secessionist and separatist
leaders are raising funds through LoC trade by way of directing the Kashmiri traders to do
under-invoicing of the goods which were imported through LoC barter trade. They sell the
goods to the traders in Delhi and a part of the profit of the same is shared with the Hurriyat
leaders and other separatists, which in turn is used on anti-India propaganda, for mobilising
the public to organise protests and stone-pelting and to support families of killed/jailed
militants. The hawala operators based in Srinagar, New Delhi and other parts of the country
and abroad are being used to transfer the funds so generated. The investigation has revealed
that the funds are generated by resorting to sale of third-party goods, under-weighing, under-
invoicing, large-scale dealings in cash and committing irregularities in maintenance of
records. This modus operandi leads to generation of huge cash surpluses on the Indian side
which are then channelised through several formal banking channels as well as cash couriers
and hawala dealers to the separatists and secessionists active in Jammu & Kashmir.
Investigation has revealed that a significant number of traders engaged in cross LoC trade
have relatives across the border who are closely associated with banned terrorist
organisations, especially Hizb-ul-Mujahideen. Investigation has also revealed that certain ex-
militants and their family members are using proxy companies and are registered as traders.
During the course of investigation, use of LoC trade route for smuggling of contraband and
weapons has also come to light. A separate investigation is underway regarding the
irregularities in the LoC trade.
17.6.5. Hawala:
Apart from the abovementioned sources and channels, the secessionists depend heavily on the
hawala network and conduits to bring money from offshore locations to India to fuel anti-India
activities in Jammu & Kashmir.
(i) During the course of investigation, it was ascertained that accused A-10 Zahoor Ahmad
Shah Watali is one such conduit. The seizure of the incriminating document from the house of
his cashier-cum-accountant viz. Ghulam Mohd. Bhatt regarding the foreign contributions
received by Zahoor Ahmad Shah Watali from Pakistani establishment and terror organisations
and their further remittance to the Hurriyat leaders and secessionists of Jammu & Kashmir
clearly shows that he was an active channel to transmit funds from abroad to India to fuel
secessionist activities and to wage a war against the Government of India.
(ii) During the course of investigation, it is revealed that accused A-10 Zahoor Ahmad Shah
Watali was bringing money from offshore locations to India by layering it through the scores of
firms and companies he has opened. It was ascertained that Zahoor Ahmad Shah Watali has an
NRE A/c No. 0252040200000505 in J&K Bank and he received foreign remittances to the tune
of Rs 93,87,639.31 in this account from 2011 till 2013 from unknown sources.
(iii) During the course of investigation, it was also ascertained that the accused Zahoor Ahmad
Shah Watali was showing foreign remittances under ‘other income’ in his proprietorship firm
viz. Trison International, Srinagar. From the analysis of his bank accounts, it has been
ascertained that foreign remittances to the tune of Rs 2,26,87,639.31 were received by the
accused Zahoor Ahmad Shah Watali in different accounts from the year 2011 to 2016. An
amount of Rs 93,87,639.31 came in Zahoor Ahmad Shah Watali A/c No. NRE-
0252040200000505 in J&K Bank from 2011 to 2013. An amount of Rs 14 lakhs was remitted in
the account of Acharya Shri Chander College of Medical Sciences (Ascoms), Jammu Account
No. 1213040100000229 on 9-4-2013 through NEFT against fee deposited for his son viz.
YawarZahoor Shah Watali. An amount of Rs 60 lakhs was remitted in current account of
accused Zahoor Ahmad Shah Watali in J&K Bank A/c No. CD4508. An amount of Rs 5 lakhs
was remitted in the account of Trison Farms and Constructions (P) Ltd. A/c OTN-10162. The
investigation has revealed that all these foreign remittances are from unknown sources.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 85
(iv) During the course of investigation, it was also revealed that on 7-11-2014, one Naval
Kishore Kapoor, son of Om Prakash Kapoor, resident of PO Box 8669, Oman, UAE entered
into an agreement with Trison Farms and Constructions (P) Ltd. through its Managing
Director Zahoor Ahmad Shah Watali to take a piece of land measuring 20 kanals in
SozeithGoriporaNagbal, Badgam on lease in consideration of an amount of Rs 6 crores as
premium and Rs 1000 annual rent for an initial period of 40 years extendable as may be
mutually agreed between the parties. In the agreement, M/s Trison Farms and Constructions
(P) Ltd. was declared to be the absolute owner of the piece of land in question. Mr Naval
Kishore Kapoor remitted a total amount of Rs 5.579 crores in 22 instalments between 2013 and
2016 to the accused Zahoor Ahmad Shah Watali.
(v) During the course of investigation, it was ascertained that no land exists in the name of M/s
Trison Farms and Constructions (P) Ltd. as per the balance sheets of the said company (AY
2011-12 to 2016-17). It was also ascertained that the large sum of money i.e. Rs 5,57,90,000
was mobilised by Naval Kishore Kapoor from unknown sources and remitted to the accused
Zahoor Ahmad Shah Watali over a period of 2 years to lease a piece of land which is not even
existing in the name of the company mentioned as first party in the agreement and the
agreement itself lacks legal sanctity. This proves that the said agreement was a ‘cover’ created
by the accused Zahoor Ahmad Shah Watali to bring foreign remittances from unknown sources
to India.
(vi) During the course of investigation, it is also ascertained that the Chartered Accountant,
who signed the audited balance sheets of the firms belonging to the accused A-10 Zahoor
Ahmad Shah Watali viz. M/s Trison International (2013-14 and 2015-16), Trison Farms and
Constructions (P) Ltd. (2013-14 and 2015-16), M/s 3Y (2012-13, 2013-14 and 2015-16) and
M/s Yasir Enterprises (2013-14 and 2015-16) did so without seeing any supporting documents.
The balance sheets of these companies were sent to him by one Mustaq Mir, Cost Accountant
and Shabir Mir, Chartered Accountant from Wizkid Office, Srinagar through email and he was
asked to sign on them in Delhi without showing any documents.
This clearly shows that ZahoorWatali was remitting money received from unknown sources to
India.
(vii) The investigation has also revealed that in the FY 2010-11, a firm belonging to accused A-
10 Zahoor Ahmad Shah Watali and his family members viz. Trison Farms and Constructions
(P) Ltd. raised unsecured loan of Rs 2,65,55,532 from the Directors of the company i.e. the
accused Zahoor Ahmad Shah Watali, his wife Sarwa Begum and his sons YassirGaffar Shah,
YawarZahoor&YaminZahoor in the form of both cash and cheque and the same was used
towards repayment of secured loan of Rs 2,94,53,353 in the books of J&K Bank. The source of
money with the Directors could not be explained satisfactorily by the accused Zahoor Ahmad
Shah Watali.
(viii) The seizure from the house of accused A-10 Zahoor Ahmad Shah Watali, of a list of ISI
officials and a letter from Tariq Shafi, proprietor of AI Shafi group addressed to Pakistan High
Commission recommending grant of visa to ZahoorWatali shows his proximity with Pakistani
establishment. It is pertinent to mention here that the name of Tariq Shafi figures in the
document of foreign contributions seized from the house of ZahoorWatali's cashier-cum-
accountant viz. GhulamMohd. Bhatt.
41. In reference to these accusations, the entry in the diaries and the green-coloured document,
recovered from the residence of Ghulam Mohammad Bhatt, is significant. Further, the seizure
memo described as Document No. D-3/6, in respect of search and seizure of articles/documents
seized from the premises of the respondent (Accused 10) dated 3-6-2017, would unravel the
activities of the respondent, including regarding his financial deals. Another crucial document
described as D-3g/20 is a contact diary seized from the respondent vide Memo D-3, which
contains the Pakistan National name and contact “Tariq Shafi 0092425765022… 26-A” whose
name figures in Document No. D-132(a)/23. The Code “0092” pertains to Pakistan. Another
contact diary was seized from the respondent vide Memo D-3, which, at p. D-3h/28 contains
the same name and contact, namely, “Tariq Shafi 00923008459775/0092425765022”. The
Documents No. D-3j to D-3j/5 also indicate the involvement of the respondent in terrorist
activities, including that three cases of TADA have been registered against him in the past and
investigated and one case of J&K PSA, 1978.”
334. On the basis of the perusal of the evidence, the Supreme Court found that the grant of bail to Zahoor Ahmad
Shah Watali was unjustified.
335. This Tribunal is conscious that the veracity of the contents of the aforesaid chargesheet/s filed by NIA, is
required to be established at trial in the said case and that the scope of scrutiny of the material cited by the Central86 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Government is not akin to a criminal trial as held in para 26 of Jamaat-e-Islami Hind (supra). However, for the
purpose of these proceedings, the said evidence is in the nature of relevant material and liable to be considered, in
terms of the dicta laid down by the Supreme Court in Khatri (supra) and Jamaat-e-Islami Hind (supra). As mandated
in terms of the judgment of the Supreme Court in Jamaat-e-Islami Hind (supra), this tribunal has examined the
material cited by the Central Government for the purpose of making an “objective assessment” for the purpose of
these proceedings and to assess whether the same supports the declaration made under Section 3(1) of UAPA vide the
notification dated 31st December, 2023.
EVIDENCE IN THE FORM OF DOCUMENTS/MATERIAL SUBMITTED IN A SEALED COVER BEFORE
THIS TRIBUNAL
336. As noted hereinabove, the documents submitted by the witness who has deposed on behalf of the Central
Government, inter alia, includes inputs of intelligence agencies, inputs received from Criminal Investigation
Department, Jammu and Kashmir (Srinagar), the note prepared for the Cabinet Committee on Security setting out the
entire background of TeH and its activities based on the information collated by the intelligence agencies and also
bringing out linkage of TeH with cross-border agencies/establishments, inputs received from Criminal Investigation
Department, Jammu and Kashmir (Srinagar).
337. A perusal of the said documents has brought out in vivid detail the secessionist activities of TeH in close
coordination with inimical elements in Pakistan. The systematic attempts to promote secession of Jammu and Kashmir
from the territory of India, to undermine the sovereignty of India, to incite the local populace and to promote violence
have been brought out in the said material/documents.
338. The Tribunal has also opened the sealed cover (Ex.PW-28/3) containing the statements of the protected
witnesses (code named as Alpha, Gamma, X-1 & X-10) in NIA case no. RC-10/2017/NIA/DLI and perused the said
statements and re-sealed the same with the seal of the Tribunal. The statements of the said protected witnesses also
shed light on the modus operandi employed by TeH leaders to promote secessionism and indulge in unlawful
activities.
CONCLUSION
339. From the elaborate material/evidence placed on record in these proceedings, this Tribunal finds that there is
ample justification to declare TeH as an unlawful association under the UAPA. Moreover, given the nature of
activities of the association, the Central Government was justified in taking recourse to the proviso to Section 3 (3) of
the UAPA. As noticed hereinabove, the activities of the concerned association have had a deleterious effect on
maintenance of law and order in the region of Jammu and Kashmir over the last several decades.
340. In the framework of the Indian Constitution and the UAPA, there is no space for an association like TeH
which openly propagates secessionism, avowedly expresses dis-allegiance to the Constitution of India, and
undermines the territorial integrity and sovereignty of India.
341. Thus, this Tribunal having followed the procedure laid down in the Unlawful Activities Prevention Act, 1967
and its Rules and having independently and objectively appreciated and evaluated the material and evidence on
record, is of the firm and considered view that there is sufficient cause for declaring TeH as an unlawful association
under Section 3(1) of the UAPA, 1967, vide the notification dated 31st December, 2023. Thus, an order is passed
under Section 4 (3) of the UAPA, 1967 confirming the declaration made in the notification bearing no. SO 5532(E)
published in the official gazette on 31st December, 2023 issued under Section 3 (1) of the Unlawful Activities
Prevention Act, 1967.
(JUSTICE SACHIN DATTA)
UNLAWFUL ACTIVITIES (PREVENTION) TRIBUNAL
JUNE 22, 2024”
[F. No. 14017/48/2024-NI-MFO]
ABHIJIT SINHA, Jt. Secy.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.