Sajjan Kumar 1984 Anti Sikh Riots Case Judgement

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    IN THE COURT OF Sh. J.R. ARYAN : DISTRICT & SESSIONS JUDGE

    : NORTH EAST DISTRICT (INCHARGE) : KARKARDOOMA COURTS :DELHI :

    S.C. No. 26/10Unique Case ID No. 02402R0030202010

    CBI Vs. 1) Sajjan Kumar S/o Raghunath Singh,R/o A-713, Janta Quarters, Pocket-2, Paschimpuri, Delhi.

    2) Balwan Khokar S/o Puran Singh,

    R/o WZ-70, Raj Nagar-II, Palam Colony, Delhi.

    3) Mahender Yadav S/o Late Tej Ram Yadav,R/o House No.114, Village Bagdola, PS Palam, Delhi.

    4) Capt. Bhagmal (Retd.) S/o Late Mangal Singh,R/o Deer Wood 320, Sector50, Nirvana Country, Gurgaon.

    5) Girdhari Lal S/o Prabhu Dayal Mistri,R/o RZ-F-29, Gali No.23, Sadh Nagar, Palam Colony, Delhi.

    6) Krishan Khokar S/o Puran Singh,R/o WZ-245, Raj Nagar, Part-II, Near Rashan Office, PalamColony, Delhi.

    FIR No. RC- SI1 2005 S0024PS: Delhi Cantt.Name of the Investigating Branch : CBIU/s 109 r/w 147/148/149/153-A/295/302/396/427/436/449/505/201/395/120B IPC

    Chargesheet No. 1/2010 dated 13.01.2001

    Date of Institution :- 03.04.2010Date of reserving for Order :- 16.04.2013Date of Pronouncement :- 30.04.2013

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    J U D G E M E N T :-

    A charge of conspiracy to commit offences of rioting, rioting while

    armed with deadly weapon, murder, mischief causing damage, mischief

    by fire with intent to destroy houses, house trespass in order to commit

    offence punishable with death, dacoity, promoting enmity between

    different groups on the ground of religion and doing acts prejudicial to

    maintenance of harmony, defiling places of worship with intent to insult

    the religion of Sikh community.

    And a further charge for abetting said offences and charge of

    creating communal disharmony has been set for trial against Sajjan

    Kumar S/o Sh. Raghunath Singh. Charge framed was that:

    That on 31.10.1984 in and around area of Rajnagar Extension,

    Part-I and Part-II within the jurisdiction of PS Delhi Cantt.. Accused Sh.

    Sajjan Kumar with co-accused Balwan Khokhar, Mahender Yadav,

    Captain Bhagmal (retd.), Girdhari Lal, Krishan Khokar and other accused

    (since dead) namely Maha Singh, Smt. Santosh Rani @ Janta

    Hawaldarni, Ishwar Chand Gaur @ Chand Sharabi, Dharamveer Singh

    Solanki, Balidan Singh and Rajkumar @ Rajaram as a criminal

    conspiracy along with other unknown persons including police personnels

    accused committed offences referred to in para 1 of the charge and

    thereby committed offence punishable u/S 120-B IPC read with Section

    147/148/302/395/427/436/449/153A/295 and 505 IPC.

    Said offences were also alleged to have been instigated and

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    abetted by accused Sajjan Kumar and thereby accused Sajjan Kumar

    committed offence punishable u/S 109 r/w Section 147/148/302/395/427/

    436/449/153A/295 and 505 IPC.

    Accused Sajjan Kumar then on 1st and 2nd November 1984 in

    Rajnagar Palam Colony area delivered fiery / provocative speeches and

    instigated and promoted violent enmity against Sikh community and

    thereby disturbed harmony between two religious groups/ communities in

    wake of assassination of Smt. Indira Gandhi, the then Prime Minister of

    India and thereby accused promoted feeling of enmity between members

    of Non-Sikh and Sikh community and that act of accused was prejudicial

    to the maintenance of harmony and it created feeling of enmity, hatred

    between different groups and thereby accused committed offence

    punishable u/S 153A IPC. Finally charge u/S 505 IPC against this

    accused is that on 1st and 2nd November 1984 in Rajnagar Palam colony

    area accused made a statement in public asking Jats to not to leave any

    Sikh alive and even those people who gave shelter to Sikhs and thereby

    incited and delivered provocative speeches to the mob with intent to

    commit offence against Sikh community. Accused claimed trial by

    pleading not guilty.

    Other accused namely 1) Balwan Khokhar S/o Puran Singh, 2)

    Mahender Yadav S/o Late Tej Ram Yadav, 3) Captain Bhagmal (Retd.)

    S/o Late Mangal Singh, 4) Girdhari Lal S/o Prabhu Dayal Mistry and 5)

    Krishan Khokar S/o Puran Singh have also been tried for offences

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    punishable u/S 120-B IPC r/w Section 147/148/302/395/427/

    436/449/153A/295 and 505 IPC committed pursuant to conspiracy with

    co-accused Sajjan Kumar as well other accused (since deceased)

    namely Maha Singh, Smt. Santosh Rani @ Janta Hawaldarni, Ishwar

    Chand Gaur @ Chand Sharabi, Dharamveer Singh Solanki, Balidan

    Singh and Rajkumar @ Rajaram along with other unknown persons

    including police personnels.

    These five accused persons are charged with offences of rioting,

    rioting committed while accused were armed with deadly weapons and

    these accused persons in prosecution of common object of unlawful

    assembly, committed murders and committed offence of mischief by

    causing loss and damage to the properties including residential houses

    and committed offence of mischief by setting residential houses on fire

    and committed offence of criminal house trespass and while armed with

    deadly weapons in prosecution of common object they also committed

    offence of dacoity and defiled places of worship committed on 1st and 2nd

    November 1984 by these accused with other accused (since deceased)

    namely Maha Singh, Smt. Santosh Rani @ Janta Hawaldarni, Ishwar

    Chand Gaur @ Chand Sharabi, Dharamveer Singh Solanki, Balidan

    Singh and Rajkumar @ Rajaram as a criminal conspiracy along with

    other unknown persons including police personnels when they formed

    themselves into an unlawful assembly with a common object to loot,

    damage, burn properties of Sikhs and to kill members of Sikh community

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    residing in the are in wake of assassination of Smt. Indira Gandhi, the

    then Prime Minister of India and they used criminal force and violence

    and were armed with deadly weapons like guns, jellies, iron rods, pipes,

    lathis, kerosene oil etc.

    Charge of murder committed in prosecution of common object of

    unlawful assembly is that on 1st and 2nd November 1984 in Rajnagar

    Palam area within the jurisdiction of PS Delhi Cantt. these five accused

    persons with other accused since deceased namely Maha Singh, Smt.

    Santosh Rani @ Janta Hawaldarni, Ishwar Chand Gaur @ Chand

    Sharabi, Dharamveer Singh Solanki, Balidan Singh and Rajkumar @

    Rajaram as a criminal conspiracy along with other unknown persons

    including police personnels while forming an unlawful assembly and

    armed with deadly weapons in prosecution of common object and in

    conspiracy with accused Sajjan Kumar committed murder of 1) Kehar

    Singh S/o Late Dhyan Singh, 2) Gurpreet Singh S/o Kehar Singh, 3)

    Raghuvinder Singh S/o Gurcharan Singh, 4) Narender Pal Singh S/o

    Gurcharan Singh and Kuldeep Singh S/o Hardas Singh and thereby

    these accused committed offence punishable u/S 302/149 r/w 120-B IPC.

    The charge of criminal mischief against these accused is that on 1 st

    and 2nd November 1984 these accused along with other accused since

    deceased namely Maha Singh, Smt. Santosh Rani @ Janta Hawaldarni,

    Ishwar Chand Gaur @ Chand Sharabi, Dharamveer Singh Solanki,

    Balidan Singh and Rajkumar @ Rajaram as a criminal conspiracy along

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    with other unknown persons including police personnels being members

    of unlawful assembly caused loss and damage to the properties of Sikhs

    amounting to Rs.3,30,000/- approximately and thereby committed offence

    punishable u/S 427/149 IPC. Likewise offence of mischief by fire tried

    against these accused is that on 1st and 2nd November 1984 they with

    other accused since deceased namely Maha Singh, Smt. Santosh Rani

    @ Janta Hawaldarni, Ishwar Chand Gaur @ Chand Sharabi, Dharamveer

    Singh Solanki, Balidan Singh and Rajkumar @ Rajaram as a criminal

    conspiracy along with other unknown persons including police personnels

    in prosecution of common object of unlawful assembly set place of

    worship i.e. Gurudwara Rajnagar as well dwelling units house nos.

    RZ-1/129 and RZ-15, Shiv Mandir Marg, Rajnagar, Palam Colony, New

    Delhi on fire and thereby committed offence punishable u/S 436 r/w 149

    IPC. Offence of criminal trespass by accused is by entering into house

    no. RZ-1/129 and RZ-15, Rajnagar, Delhi houses which were the dwelling

    units of deceased Kehar Singh, Gurcharan Singh, Raghuvinder Singh,

    Narender Pal Singh and Kuldeep Singh and trespass by accused was in

    order to commit offence punishable with death i.e. to commit murder of

    said persons.

    All these five accused with other accused since deceased namely

    Maha Singh, Smt. Santosh Rani @ Janta Hawaldarni, Ishwar Chand

    Gaur @ Chand Sharabi, Dharamveer Singh Solanki, Balidan Singh and

    Rajkumar @ Rajaram as a criminal conspiracy along with other unknown

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    persons including police personnels as a part of unlawful assembly and

    while armed with deadly weapons in prosecution of common object

    committed dacoity into house RZ-1/129 and RZ-15 which belonged to

    deceased persons and thereby accused committed offence punishable

    u/S 395/149 IPC.

    And finally these accused persons charged for offence u/S 295/149

    IPC is that on 1st and 2nd November 1984 these accused with other

    accused since deceased namely Maha Singh, Smt. Santosh Rani @

    Janta Hawaldarni, Ishwar Chand Gaur @ Chand Sharabi, Dharamveer

    Singh Solanki, Balidan Singh and Rajkumar @ Rajaram as a criminal

    conspiracy along with other unknown persons including police personnels

    in furtherance of common object to unlawful assembly defiled the place of

    worship i.e. Gurudwara situated in Rajnagar area, Delhi which was

    sacred place of Sikh community and defiling of said place was with an

    intention to insult the Sikh community religion. These accused persons

    also claimed trial by pleading not guilty.

    Charge-sheet submitted by CBI, the prosecuting agency, reveals a

    peculiar situation wherein offences committed in the year 1984 are

    sought to be prosecuted in this charge-sheet which was filed in January

    2010. It has been a serious contentious point that delay in registration of

    the case and launching of the prosecution having remained completely

    unexplained should be a ground by itself to cast a serious doubt in the

    veracity of the prosecution case, it is the say of the prosecution that

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    offences charged against accused was a peculiar situation where entire

    State machinery came to standstill during the period following the

    assassination of the then Prime Minister of India on 31.10.1984 and a

    particular group i.e. Sikhs was targeted for attack and brutalities and

    those attacks including murders were so widespread indiscriminate that

    the moment a Sikh was noticed by rioting mob he would be captured and

    killed and in the capital itself there were around 2000 plus deaths of Sikhs

    as has been now revealed in the report of Justice Nanawati Commission

    and the State machinery came to almost complete standstill during those

    killings of Sikhs was reflected from the fact that only a few killings came

    to be investigated at a very late stage. Various inquiry commissions came

    to be constituted by the Central Government of India and rather most of

    victims of offences of these brutalities it appears had to set themselves to

    rest with their fate. This kind of a situation stands reflected from the

    charge-sheet.

    It is stated in the charge-sheet that FIR 416/84 was registered at PS

    Delhi Cantt. on 04.11.1984 u/S 147/148/329/436/480/302/201 IPC against

    unknown personson a complaint which was lodged by Smt. Daljit Kaur

    D/o Sh. Avtar Singh resident of WZ-108, Rajnagar Palam Colony, Delhi.

    FIR allegations were of unlawful assembly, rioting, attack on the house of

    informant by mob of around 400-500 people on 01.11.1984 resulting in

    injuries to her parents and another attack on her house on 02.11.1984

    wherein her father was set on fire by mob upon the instigation of her

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    neighbour Mahender Sharabi.

    It is further reported that during that period further complaints were

    received of similar incidents from that locality and those complaints were

    clubbed with that FIR. To what extent the police of this country could

    justify clubbing of other instances of murder and brutalities with the same

    FIR is to be answered by police itself. Charge-sheet however, further

    mentions that on investigation of those cases five charge-sheets

    implicating 10 accused persons were filed in the court. Details of those

    charge-sheets are:

    1) Special case no.10/86 State vs. Balwan Khokhar wherein

    complainant-informant is Smt. Daljit Kaur and it concerns death of Sh.

    Avtar Singh. Status of the case is mentioned as judgement of acquittal

    on 15.07.1986,

    2) Special case no. 11/86 which concerns death of Sh.

    Harbhajan Singh and informant is Smt. Swaran Kaur. Accused

    chargesheeted were i) Dhanraj, ii) Ved Prakash, iii) Shiv Charan,

    iv) Ramji Lal Sharma and status of the case is judgement of acquittal

    dated 28.05.1986.

    3) Special case no. 31/86 wherein deceased is Joga Singh and

    the informant is Smt. Jagir Kaur and accused tried in that case were i)

    Vidyanand, ii) Balwan Khokhar and iii) Mahender Yadav and the status

    shown is acquittal dated 29.04.1986.

    4) Special case no. 32/86 wherein deceased is Nirmal Singh

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    and informant- complainant is Smt. Sampuran Kaur and accused tried

    in that case were i) Dhanraj, ii) Mahender Singh, iii) Balwan Khokar,

    iv) Mahender Yadav and all these accused are shown acquitted vide

    order dated 17.05.1986.

    5) Special case no. 33/86 and deceased is Avtar Singh wherein

    informant-complainant is Ms. Baljit Kaur and accused tried were

    Mahender Singh and Ram Kumar and status is acquittal on

    04.10.1986.

    It has been submitted from prosecution side that all these five

    murder offences were chargesheeted in the year 1986 and acquittal

    judgements passed in 1986 also appeared to be an eyewash

    manipulated by police and the prosecution.

    It is further stated in the charge-sheet that in the year 1992-93 on

    the recommendation of Justice Jain Aggarwal Committee further

    investigation into the incidents of attack on the house of Jasbir Singh

    incident involving deaths of husband, son and cousins of the complainant

    of this case Smt. Jagdish Kaur w/o Kehar Singh was taken up by Riot cell

    of Delhi police and then supplementary charge-sheet was filed on

    26.02.1993 against four accused persons namely Sunil Tiwari @ Raju,

    Hukum Chand, Mangat Ram and Balwan Khokar in the matter of attack

    on the house of Jasbir Singh. That case was tried as a special case

    28/93 and it also ended in acquittal vide acquittal judgement dated

    30.04.1994.

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    Government of India constituted various commissions for inquiry

    regarding 1984 Anti-Sikh riots and Justice Nanawati Commission in that

    direction was constituted in May 2000 and commission submitted its

    report on 09.02.2005. During its proceedings commission took note of

    affidavits filed by various victims including Smt. Jagidish Kaur, Jasbir

    Singh etc. and these witnesses were found to have disclosed involvement

    of Sajjan Kumar and statement of these witnesses further disclosed

    participation of Sajjan Kumar and Balwan Khokar in the riots in the area

    of these witnesses. Smt. Jagdish Kaur claimed to have heard Sh. Sajjan

    Kumar addressing persons:-

    Sardar saala koi nahi bachna chahiye. Witness Jasbir Singh also

    narrated involvement of Sajjan Kumar and Balwan Khokhar, the material

    brought before commission indicated that despite these victims having

    approached police with a complaint naming assailants but police did not

    take action. Commission then concluded that credible material against

    Sajjan Kumar and Balwan Khokar was there indicating their involvement

    and commission then recommended to government to examine further

    investigation. After considering findings of Nanawati Commission the

    government of India vide its order of Department of Home Affairs dated

    24.10.2005 directed CBI to investigate/ re-investigate cases against

    Sajjan Kumar including FIR 416/84 and accordingly that FIR was re-

    registered by CBI as RC-24(S)/2005-SCU.I/SCR.I on 02.11.2005 and

    investigation then proceeded.

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    Investigation then conducted by CBI revealed that since Smt. Indira

    Gandhi, the then Prime Minister of India had been assassinated by her

    Sikh bodyguards on 31.10.1984 that large scale riots broke out in Delhi

    and Rajnagar Palam was one such area and these riots continued till

    04.11.1984. Statement of witness Joginder Singh revealed that on

    01.11.1984 at around 7.00am an unlawful assembly of around 2000

    persons in Rajnagar Palam area with a common object to loot, damage

    and burn properties of Sikhs and to kill Sikhs was seen by the witnesses.

    Said unlawful assembly included Balwan Khokhar (A2), Krishan Khokhar

    (A8), Mahender Yadav (A3), Rajaram since expired and Captain Bhagmal

    (A5) with other persons armed with weapons like guns, jellies, rods, lathis

    attacked Rajnagar Gurudwara and set it on fire. Vehicles belonging to

    Sikhs were also set on fire. Sardar Nirmal Singh resident of RZ-241,

    Rajnagar-II, was caught hold by Balwan Khokhar, Mahender Yadav and

    Krishan Khokhar and was taken to a spot near shop of Dhanraj and there

    the mob including Balwan Khokhar, Mahender Yadav, Dhanraj @ Chand

    Sharabi and Captain Bhagmal assaulted Nirmal Singh and burnt him

    alive by putting kerosene oil.

    Investigation further revealed that on 01.11.1984 accused Balwan

    Khokhar, Maha Singh, Santosh Rani, Chand Sharabi and Dharamvir

    Singh with 100-200 persons as a part of unlawful assembly attacked the

    house of Smt. Jagdish Kaur and the mob assaulted her husband Kehar

    Singh and son Gurpreet Singh with iron rods and sticks causing death of

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    Kehar Singh on spot. Gurpreet tried to escape but was caught by the mob

    and burnt alive.

    It is further reported in the charge-sheet that on the intervening

    night of 1st and 2nd November 1984 Sajjan Kumar (A1), the then Member

    of Parliament of that area arrived in Rajnagar Palam in an Ambassador

    car and it was around 10-11.00 pm. Witness Jagsher PW-6 saw and

    heard accused Sajjan Kumar taking a round of the area and berated the

    mob for carrying a minimal destruction of properties of Sikhs. Accused

    promoted enmity between Hindus and Sikhs and prompted mob to not to

    leave any Sikh alive and not to spare any Hindu who provided shelter to

    Sikh. Pursuant to that instigation given by accused Sajjan Kumar (A1)

    and in pursuance of the common object, the mob forming unlawful

    assembly looted the house of Jagsher and set it on fire and other houses

    of Sikhs were also looted. They also attacked house of Smt. Rajni where

    deceased Raghuvinder, Narender Pal Singh and Kuldeep Singh had

    taken shelter. It is further reported in charge-sheet that pursuant to

    instigation made by accused Sajjan Kumar and to achieve the common

    object of unlawful assembly the mob comprising accused Girdhari Lal

    (A7), Dharamvir, Balidan Singh (since expired) and Captain Bhagmal

    (A5) burnt alive Raghuvinder Singh, Narender Pal Singh and Kuldeep

    Singh in the morning in 02.11.1984 in Rajnagar and this murder was

    witnessed by Smt. Jagdish Kaur (PW-1).

    Jagdish Kaur PW-1 also claimed to have seen accused Sajjan

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    Kumar on 02.11.1984 morning addressing the meeting of his followers

    near Manglapuri police post and he instigated those persons not to leave

    any Sikh alive and even to kill those who gave shelter to Sikhs. This

    statement of Jagdish Kaur was corroborated by another witness Nirpreet

    Kaur (PW10).

    It is further alleged in the charge-sheet that pursuant to provocative

    speeches given by Sajjan Kumar (A1) that mob gathered in Rajnagar

    area and indulged in violence and harmony between two religious groups

    was disturbed and it resulted in killings of Sikhs and burning of their

    properties. The mob included accused Balwan Khokhar, Mahender

    Yadav, Maha Singh, Captain Bhagmal, Santosh Rani, Girdhari Lal,

    Krishan Khokar, Ishwar Chand, Balidan Singh, Dharamvir Singh who

    were armed and other unknown persons also armed with deadly

    weapons. Accordingly, accused were sought to be summoned, tried and

    punished for said offences. Requisite sanction for offence u/S 153 IPC in

    terms of Section 196 CrPC had also been obtained from Government of

    NCT of Delhi which was submitted with the charge-sheet.

    Ld. Magistrate took cognizance, summoned accused persons and

    after complying section 207 CrPC the case was committed to sessions

    court. As seen above after hearing both sides that charge was framed

    against six accused persons for offences set out in the charge. Accused

    had challenged the order on charge but their challenge failed in the

    Hon'ble High Court of Delhi and then finally before the Apex court.

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    Prosecution has examined its evidence consisting 17 witnesses. A

    brief account of this evidence is:

    PW-1 Smt. Jagdish Kaur is a witness then residing in a house

    RZ-1/129, Shiv Mandir Marg, Rajnagar Palam Colony, Delhi when the

    incidents of this case occurred and she claims to be witness of killing of

    her husband Kehar Singh and her young son Gurpreet aged around 18

    years. Both these victims were attacked by a mob when the mob entered

    inside her house. According to this witness, her husband and her son

    Gurpreet were present in the rear side of the house and they were

    attacked by the mob armed with iron rods, lathis and other weapons. She

    claims in her evidence that in that assault head of her husband was

    virtually crushed and victim fell dead there. Her son ran to escape the

    fury of mob but was caught in the street and was set on fire. Witness has

    then deposed that she reached to her son and found him with some life

    but on the brink of his last breath. She blessed him by offering prayer to

    god and son Gurpreet breathed his last. She has named some of the

    accused who were part of the mob in this assault. In her evidence she

    identified and named accused Balwan Khokhar (accused facing charge)

    and also named other accused as Dharamvir, Chand Sharabi, Maha

    Singh and Saroj Devi (now since deceased).

    Witness also claims to have seen killings of her cousins Narender

    Pal Singh, Raghuvinder Singh, both brothers and another cousin Kuldeep

    Singh and these killings by mob was witnessed by her on 02.11.1984

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    when that incident of 02.11.1984 had occurred somewhere between 6.30

    am to 7.00 am. According to this witness victim-deceased Narender Pal

    Singh hiding on the roof of his house jumped from the roof in a hope that

    he would escape or would be given some kind of help for his rescue by

    his neighbouring persons but then Dharamvir (since deceased) part of

    the mob noticed victim Narender Pal Singh and shouted. Accused

    Girdhari Lal came running armed with lathi, accused Balidan Singh

    (Retd.) Subedar (since deceased) and accused Capt. Bhagmal (Retd.)

    (A5) came and the mob surrounded Narender Pal Singh who was given

    lathi blow injuries and then burnt near the house of this witness. Witness

    further claims that she saw her other two cousins Raghuvinder and

    Kuldeep Singh being attacked and taken away by the mob. Evidence of

    other witness then showed that Raghuvinder and Kuldeep Singh were

    also found killed. Analysis of evidence of this witness shall be taken up at

    a later stage when arguments of defence counsel is referred to at

    subsequent stage.

    PW-2 Lal Chand Khimani is a witness who purchased house no.

    RZ-1/129 somewhere in October 1993 but the witness denies to be

    aware of any such fact that in the year 1984 this house was in occupation

    of Smt. Jagdish Kaur with her family. Witness, however, states that plot of

    this house property was in two parts, one part belonging to Jagdish Kaur

    and the other part was in the name of Narender Pal Singh and

    Raghuvinder Singh and these facts stood reflected from the documents.

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    Witness reiterates in his cross examination that he did not have any

    personal knowledge if Narender Pal Singh and Raghuvinder Singh were

    residing in Village Palam.

    PW-3 Sh. Ram Avtar Sharma is a witness residing in close vicinity

    and neighbourhood of PW1 Jagdish Kaur. He is resident of house no.

    RZ-110, Rajnagar, Palam colony, Delhi. Witness deposes position of

    house of PW1 as situated on the corner of the street in which house of

    this witness was situated in 1984. He further deposed that said house of

    Sh. Kehar Singh i.e. husband of PW1 was in occupation of persons who

    were Sikhs and they were MES contractors and used to be addressed

    thekedars. Witness deposed that he had constructed his house in 1976.

    Witness states in his deposition that on 01.11.1984, as he reached

    his house he came to know that some crowd had killed Kehar Singh and

    his son who was aged around 15-16 years. He further states that wife of

    Kehar Singh and her children came to his house to take shelter and he

    provided them shelter. Other thekedars, witness came to know, were

    taking shelter in the house of one Mr. Srivastav. Witness further states in

    evidence that on next date i.e. 02.11.1984 at around 8.30 am morning as

    he left his house for his work he noticed two thekedars with one more

    person jumping from the wall. Witness corrected himself and deposed

    that he saw one thekedar with one more person jumping from the roof.

    He did not go for work on that date and after 30-40 minutes he came to

    know that both those persons had been killed at Manglapuri chowk.

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    PW4 is the real brother of victim/deceased Narender Pal Singh and

    Raghuvinder Singh. He was employed and posted at Airforce Station

    Kanpur and he reached Delhi on 08.11.1984 on being informed about

    death of his brothers. He found the house of his brothers RZ-15, Shiv

    Mandir Marg, Rajnagar, Palam Colony, Delhi, completely burnt and he

    could not trace or locate dead bodies of his brothers. He went to

    Gurudwara Airforce Station and there he met his sister-in-laws Harbhajan

    Kaur, Daljit Kaur and he met there his younger brother Jagsher and sister

    Jagdish Kaur and they all narrated to this witness the incidents of killings

    of brothers of this witness and husband and son of Jagdish Kaur. Witness

    states that he then gave complaints regarding killing of his brother

    Narender pal Singh and Raghuvinder Singh and another complaint

    concerning death of his cousin Kuldeep Singh and he identified that

    complaint as Ex.PW4/A and Ex.PW4/B. He also identified a complaint

    given by his sister-in-law Daljit Kaur as Ex.PW4/C. PW5 is an official

    witness from MCD Green Park, South Zone, Delhi and witness exhibited

    death certificates Ex.PW5/A to Ex.PW5/E. Witness then proved deaths of

    Narender Pal Singh, Raghuvinder Singh, Kuldeep Singh, Kehar Singh

    and Gurpreet Singh entered and recorded in the relevant register and

    those entries were further proved by him as Ex.PW5/K to Ex.PW5/L.

    There was not much dispute or controversy on this witness.

    PW-6 is another material witness and according to his evidence in

    October/November 1984 he was residing with Narender Pal Singh,

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    Raghuvinder Singh and their wives Harbhajan Kaur, Daljit Kaur and their

    children in house RZ-15, Shiv Mandir Marg, Rajnagar, Delhi. He was then

    17-18 years of age. Adjoining house on the left side was of Sh. Ramavtar

    Sharma and across street was the house of Jagdish Kaur. Witness states

    that they all were working as MES contractors and Kuldeep Singh also

    used to help them whenever there was heavy workload. On 31.10.1984,

    witness left his house for work and during day time he heard about Smt.

    Indira Gandhi shot and he reached his house as usual by around 9.00

    pm. On 01.11.1984, while this witness and his brother were present on

    breakfast table someone came and informed Narender Pal Singh that

    Sikhs were being killed and thus they should not go out. Smt. Rajni

    residing in a nearby house also came and informed this witness and his

    brother that situation was not congenial and they should not go out of

    their house and accordingly this witness and other family members went

    to the house of Rajni. Witness came out after sometime to park his

    motorbike inside the house and he did park bike inside his house but

    then saw a mob coming. Instead of crossing street to reach house of

    Rajni, witness entered into adjoining house of Ramavtar Sharma. Witness

    heard mob raising slogans in sikho ko maro, in gadaro ko maro,

    hindustan me ek sikh be zinda nahi bachna chahiye. Witness then

    claims that after about 10 minutes he heard shrieks and noise from

    outside and from the window above the bed of a room he peeped and

    saw that mob armed with lathis and sarias entered into the house of his

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    sister Jagdish Kaur. The mob dragged Kehar Singh and Gurpreet Singh

    and in that assault Kehar Singh fell down inside the house and he was

    attacked with iron rods. Gurpreet in order to rescue himself ran into the

    street but mob caught hold of him and assaulted him with iron rods and

    killed him and then mob disbursed. Witness further states that he then

    came out of the house of Ramavtar and went to his sister Jagdish Kaur

    who was weeping. This witness took a cot and went to the place where

    Gupreet was lying. This witness, Jagdish Kaur and one more person then

    brought Gurpreet on that cot to the house of Jagdish Kaur. Witness saw

    Kehar Singh lying on the floor with huge amount of blood on the floor.

    Witness then again took shelter in the house of Ramavtar Sharma and

    took Gurdeep younger son of Jagdish Kaur with him inside the house of

    Ramavtar Sharma. Witness there cut the hair of Gurdeep with scissors.

    Witness remained in the house of Ramavtar Sharma till about 10.00 pm

    and then he came out of the house and he being mona (without long hair)

    he could not be identified by anybody to be a Sikh. Witness claims that

    somewhere between 10.00 pm to 11.00 pm that he saw a vehicle arrived

    and stopped near turning of the gali at Shiv Mandir Marg. It was

    Ambassador car, around 30 to 40 persons collected there. Accused

    Sajjan Kumar, Member of Parliament, came out and inquired from

    persons whether they had completed the work which had been assigned

    to them and accused with those persons went towards the house of this

    witness and again came back near his car. Accused Sajjan Kumar then

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    asked persons that they had not executed the work properly. One of the

    persons then told Sajjan Kumar that thekedars were being saved by

    Hindus and then Sajjan Kumar urged that those Hindus who were giving

    shelter to Sikhs be killed and their houses be burnt and then accused

    Sajjan Kumar left with his car. Accordingly, PW6 claims to be a witness of

    the incident where mob attacked and killed Kehar Singh and Gurpreet

    Singh in their house and then he is a witness to the incident where

    accused Sajjan Kumar addressed mob exhorting them to execute their

    work assigned to them and his utterance to the mob that even those

    Hindus who provided shelter to Sikhs be killed and their houses be burnt.

    Testimony of this witness thus is also on the role of accused Sajjan

    Kumar to consider and adjudicate the charge of conspiracy and charge of

    abetment. An exhaustive and lengthy cross examination proceeds on this

    witness by defence counsels which continued on several dates and

    analysis of his evidence shall be taken up when arguments made by

    defence counsel questioning veracity of the witness is referred to.

    PW-7 Joginder Singh claims to be resident of house WZ-54,

    Rajnagar, Palam Colony, Delhi, at the time of the incident of this case.

    This witness was got married in January 1984 and he claims that his in-

    laws were staying and residing at Rajnagar, near Gurudwara in a house

    WZ-241. Witness claims that on 31.10.1984, the then prime minister of

    India Smt. Indira Gandhi was killed by security guards, there were small

    incidents of beatings to Sikhs. On 01.11.1984, at around 7.30 am, this

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    witness with his wife came out of Gurudwara and saw a huge mob

    coming from Mehrauli road side. Witness could identify accused Balwan

    Khokhar, Krishan Khokar, Mahender Yadav and Capt. Bhagmal, Rajaram

    and Gulati from amongst the mob. Mob was with lathis, rods, jellies etc.

    and that mob comprised people from nearby villages and colonies. The

    mob went to the house of this witness. Witness heard Sikhs shouting that

    Gurudwara had been attacked. Around 20 to 25 Sikhs including this

    witness assembled in front of Gurudwara but then mob had set

    Gurudwara on fire and looted the house of Jasbir Kaur and then mob

    burnt truck of Harbans Singh. Mob led by Balwan Khokar, Krishan

    Khokar, Mahender Yadav again arrived. Accused Mahender Yadav and

    Balwan Khokar were on a scooter whereas Krishan Khokar was on foot.

    Balwan Khokar and Mahender Yadav caught hold of Sardar Nirmal Singh

    who was there standing near Gurudwara and they asked Nirmal Singh to

    accompany them as they wanted to talk to him. They took him with them

    and witness then came back to his house. He further deposed that police

    arrived after about two hours and police officials took the swords from the

    Sikhs.

    Witness further states in evidence that on 02.11.1984, he was

    hiding in the house of his father-in-law and watched from the window that

    police then whenever came Sikhs used to come outside in a hope that

    they would get any help but police then would go away and then mob

    would come and would burn those houses where Sikhs used to come

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    out. Witness says that he cut the hair of his father in law and in return

    father in law cut his hair. Witness then went to the house of his uncle

    Baldev Raj Khanna residing at WZ-253 and there other Sikh person

    namely Joginder Singh Ct. in Delhi police was also taking shelter. This

    witness is also then subjected to a very lengthy and exhaustive cross

    examination spreading over several dates.

    PW-8 is the official who had produced proceedings and records of

    Justice Nanawati Commission of Inquiry to CBI pursuant to a letter

    written and issued by Special Secretary, Home dated 24.10.2005.

    Witness proved the extract of the report along with list of the record

    comprising six pages as annexed with the letter as Ex.PW8/B.

    PW-9 is witness Smt. Jasbir Kaur. In the year 1984, she was

    stenographer posted in Delhi Secretariat and she was residing in house

    WZ-124, Rajnagar, Palam Colony, Delhi and her family comprised her

    husband Kamaljeet Singh, father in law Makhan Singh and mother in law

    Baldeep Kaur. She states that on 02.11.1984, at around 10.45/ 11.00 am,

    a mob of rioters attacked their house but prior to that she and her children

    had been brought to the house of a neighborer by her husband. Witness

    there heard noises maro maro pakdo pakdoand that process continued

    till 4.00 pm. Witness spent night in that house where she was taking

    shelter. She further states that in the incident of 02.11.1984 her husband,

    her mother in law and her father in law were killed and their house was

    damaged completely but then she had not witnessed the occurrence

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    herself and had not seen persons who were part of the mob. She claims

    to have lodged a complaint addressed to the SHO PS Delhi Cantt. and

    she proved it as Ex.PW9/A. She further claims that police never

    contacted her after filing of her complaint Ex.PW9/A and police never

    recorded her statement and she was also never summoned by any

    committee or commission. In cross examination by Counsel Sh. I.U. Khan

    for accused Sajjan Kumar witness admitted that she had not seen Sajjan

    Kumar, Member of Parliament involved in the riots in the area. In cross

    examination witness further states that she did not know if Jagdish Kaur

    used to reside in the same area at a distance of around 3-4 houses from

    her house. She further states to clarify that since she used to go to her

    office, there was hardly any time for knowing anybody. She also did not

    know Jagdish Kaur.

    PW10 is again a material witness who was a young girl aged

    around 15 years in the year 1984 and she was residing in a house

    RZ/WZ-241, Rajnagar, Palam Colony, Delhi, and her family comprised her

    father Nirmal Singh and two brothers namely Nirpal Singh and Nirmolak

    Singh. Her father was a transporter by profession who used to run a taxi

    stand in Anand Niketan. Entire family was Sikh by religion. Witness

    claims that on 31.10.1984 as it was assassination of the then prime

    minister of India Smt. Indira Gandhi by her security guards there were

    some stray incident and her father reached home early. At around

    6.30pm on that day Balwan Khokar who used to speak himself as

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    nephew of Sajjan Kumar come along with his brother Kirshan Khokar to

    the house of this witness and asked her father to employ/ keep Krishan

    Khokar as a driver. Her father Nirmal Singh told Balwan Khokar that there

    was no vacancy and if there was any requirement he would inform

    accordingly in 3-4 days. Witness identified accused Balwan Khokar,

    Krishan Khokar. Witness claims that her father asked Balwan Khokar that

    Sikhs were being attacked and Balwan Khokar then told that since Sajjan

    Kumar was his maternal uncle he would ensure that no attack take place

    in their colony.

    Witness states that her father was President of Gurudwara and on

    that intervening night of 31.10.1984 'Granthi' of Gurudwara came to her

    house and informed her father that some police personnel had come in

    Gurudwara and accordingly her father and mother then went to

    Gurudwara and they had a talk with police personnels and those

    personnels informed that they were deployed to safeguard Gurudwara.

    This witness went to Gurudwara in the morning at around 5.00 or 5.30

    am and police was present but during the midst of prayer police

    disappeared. Witness then heard slogans and she rushed to her house

    and saw a mob coming which was headed by Balwan Khokar, Mahender

    Yadav and the owner of Mamta Bakery. They all were armed with rods,

    sarias, jellies etc. and they were raising slogans Indira Gandhi amar

    rahe, in sardaron ko maro, inhone hamari maa ko mara hai. Witness

    became scared and apprehensive that mob may not dishonour Guru

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    Granth Saheb and she rushed back to Gurudwara to pick up Guru

    Granth Saheb and her younger brother Nirmolak Singh aged around 9

    years also accompanied her. Mob attacked them but she could save

    herself but Nirmolak fell to the custody of mob but being a child he

    managed to come out of their clutches. Accused Mahender Yadav and

    owner of Mamta bakery then exhorted mob ise maro, ye saap ka bacha

    hai. Witness then picked up Guru Granth Saheb and came back to her

    house. Mob had already arrived there and they had damaged the wall

    and gate of the house. Father of this witness then came out of the house

    and tried to convince mob that they were not responsible for killing of

    Indira Gandhi. Some part of the mob went away and other part of the

    mob set a truck on fire which belonged to Harbans Singh. Sikhs collected

    and resolved to save themselves but meanwhile police arrived. Balwan

    Khokar, Mahender Yadav and Krishan Khokar also arrived and Mahender

    Yadav bowed down to the feet of the father of this witness and offered to

    compromise the situation and he offered to pay compensation for the loss

    and damages. Father of this witness and other Sikhs declined to

    compromise the matter. Police personnels then took kirpans from Sikhs

    and went away. Nirmal Singh, father of this witness was then taken by

    Balwan Khokar and Mahender Yadav on their scooter and witness then

    rushed towards direction where her father had been taken away and she

    then saw scooter stopped near the shop of Dhanraj where mob was

    already present. Balwan Khokar there declared that Sikh had been

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    brought by him. Mob caught hold of father of this witness, Ishwar Sharabi

    sprinkled kerosene oil on Nirmal Singh but then match box was not

    available with anybody and on that occasion a police officer Inspector

    Kaushik demeaned the crowd for even not keeping a match box and

    Inspector Kaushik then gave a match box to Krishan Khokar and Krishan

    Khokar set father of this witness on fire. Mob then left that site. Father of

    this witness tried to save himself by putting himself in a naala nearby. On

    that occasion, Captain Bhagmal then tied victim, father of this witness,

    with a rope provided by Dhanraj. Wife of Mr. Dua provided kerosene oil

    and father of this witness was again set on fire. Victim again jumped into

    the naala and a pujari of nearby temple then again called the mob. Mob

    arrived again. Balwan Khokar then hit victim with rod and Mahender

    Yadav sprinkled some white powder whereby the victim was burnt.

    Witness then came back to her house and found her mother lying

    unconscious and her house was burning. Police personnels were present

    but nobody helped. One Santok Singh Sandhu serving in Airforce and

    residing in their neighbourhood managed Airforce vehicle and this

    witness and her family were taken to Airforce Station Palam.

    Witness further states in her evidence that on 02.11.1984 she

    proceeded in an Airforce vehicle got arranged and provided by Wing

    Commander L.S. Pannu and some jawans also accompanied her in order

    to rescue Sikhs from that area and near Manglapuri witness saw a mob

    raising slogans. She claims that she saw a police vehicle wherein

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    accused Sajjan Kumar was standing and addressing the mob ek bhi

    Sardar jinda nahi bachna chahiye, jo ghar Sardaron ka bacha hai, use

    bhi jala do, in Sardaron ko maro inhone hamari maa ko mara hai, ye

    saap ke bachche hai. As advised by jawans, witness could not proceed

    further and took their vehicle back to Airforce Gurudwara. She further

    states that on 05.11.1984, Balwan Khokar came to Airforce Gurudwara

    with milk and biscuits and accused tried to inquire about this witness and

    her family members but then someone identified him and said that

    person was responsible for riots and Balwan Khokar then managed to

    escape. Witness further states that police came to her as well her mother

    in Airforce Gurudwara and only inquired about loss or damage suffered

    by them and on 11.11.1984 her mother submitted the application claiming

    compensation. Witness further deposed that she was 16 years of age in

    1984 and was a student and thereafter she joined Sikh Student

    Federation and she was then implicated in false cases of TADA and she

    remained in jail for many years but then in one case she was acquitted

    and in another case she was discharged. She further states that her

    statement was recorded by Magistrate in January 2009 and she proved

    that statement Ex.PW10/A which had been got recorded by her before a

    Magistrate u/S 164 Cr.PC.

    PW-11 is the Joint Secretary-Home, NCT of Delhi and this witness

    had issued an order providing sanction for prosecution u/S 153-A IPC in

    this case and he proved that order dated 01.01.2010 as Ex.PW11/A.

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    PW-12 Manjit Singh is again a witness residing in Rajnagar, Part-II,

    Palam Colony, Delhi when these riots took place. He says that he was

    having long hair (keshdhari) when the incident occurred. His entire family

    was followers of Sikh religion. He says that his brother Kulwant Singh left

    the house on 01.11.1984 at around 7.30/ 8.00 am and their house was no.

    H-111, Gali no.8, Rajnagar Part-II, Palam Colony, Delhi. As soon brother

    of this witness left the house, witness heard slogans Indira Gandhi

    jindabad, Hindu ekta jindabad and then Gurudwara was attacked and

    that Gurudwara was a two minutes walk distance from his house. After

    sometime a mob came raising slogans and again attacked Gurudwara.

    Witness says that somewhere in the evening his friend a boy 'Kala' came

    and cut the hair of this witness telling that witness could save himself only

    by that way. Witness along with Kala took a round of the area and witness

    saw dead bodies and some of them in a burnt condition. On 02.11.1984,

    at around 7.00 am, witness again heard the mob raising slogans and

    announcing that if Hindu had given any shelter to Sikh he should outs

    him. Witness with his father was taking shelter in the house of one

    Omparkash Kapoor and on being asked both of them came out of the

    house and reached their home. Mob knocked the door of their house and

    inquired if any Sikh was residing in that house and witness succeeded in

    convincing the mob that it was not a house of Sikhs. Father of this

    witness in that process was concealing himself in a store room above

    kitchen. Mob left and then friend of this witness Kala arrived and cut the

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    hair of father of this witness. In cross examination witness admitted that

    in a statement given to CBI in the year 2006 he had stated that he had

    not seen Sajjan Kumar the then Member of Parliament in the mob and he

    stuck to the correctness of that statement.

    PW-13 is the Metropolitan Magistrate Sh. R.L. Meena who had

    recorded some statements u/S 164 Cr.PC.

    PW-14 is a Judicial Magistrate from Punjab and in the year 2008

    while posted as Judicial Magistrate, First Class in Amritsar had recorded

    statement of Smt. Jagdish Kaur u/S 164 CrPC and he identified that

    statement as Ex.PW1/E. This witness had also recorded statement of

    Jagsher Singh which he identified as Ex.PW6/A. Witness stated that

    statements were made voluntarily free from any pressure or concoction.

    PW-15 Manoj Pangarkar is the Investigating Officer who was SP,

    CBI and investigation of the present case was taken over by him on

    22.11.2005 and then he was deputy Superintendent of Police, CBI.

    Examination in chief of this witness in a little above two pages then

    proceeds for a very lengthy and exhaustive cross examination and

    completed after several dates. PW-16 is a police official Head Constable

    who in the year 1984 was posted in Police Post Palam Colony, PS Delhi

    Cantt. and during October/ November 1984 he was daily diary writer. He

    exhibited the daily diary register beginning with a date 25.09.1984 and

    ending with a date 07.11.1984 and he proved that register as Ex.PW16/A.

    He further proved true extract dated 31.10.1984 / 01.11.1984 and upto 5th -

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    6th November 1984 as Ex.PW16/B. Witness then proved and exhibited

    each date roznamcha entries. Prosecution argued from this evidence that

    no untoward incident had been recorded in any of these daily diary

    entries and that supported contention that entire State machinery had

    come to a standstill despite serious offences of killing and setting

    properties on fire by mob had taken place in the area. Finally PW-17 Anil

    Kumar Yadav is the CBI Officer who had taken over the investigation of

    this case in February 2009. Witness states that investigation conducted

    by his Predecessor had disclosed complicity of Delhi police official SI Bal

    Kishan the then Incharge Police Post Palam, SI Ram Niwas and Mr.

    Kaushik. SI Bal Kishan and SI Ram Niwas could not be joined in

    investigation as they had expired and identity of Mr. Kaushik could not be

    established in the absence of further particulars. He further deposed that

    a complaint from Kuldeep Singh disclosed involvement of one HC Satbir

    Singh of Police Post Palam but then Kuldeep Singh resident of house no.

    36-37, Rajnagar, Palam, was found to have expired and investigation

    could not proceed against HC Satbir Singh. Witness has been then cross

    examined quite exhaustively by defence counsels.

    On conclusion of examination of prosecution witnesses, accused

    persons when examined to explain incriminating evidence and

    circumstances against them, they pleaded complete denial. Accused

    have then examined seventeen witnesses in defence.

    Arguments were heard wherein advocate Sh. I.U. Khan appearing

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    for accused Sajjan Kumar, Advocate Sh. Anil Kumar Sharma argued for

    rest all other accused and advocate Sh. S.A. Hashmi joined Counsel Sh.

    Anil Kumar Sharma in further arguments on behalf of Balwan Khokar and

    Krishan Khokar. Advocate Sh. Jakhad then appeared on behalf of

    Captain Bhagmal and addressed his arguments. On behalf of the

    prosecution Special Public Prosecutor Sh. R.S. Cheema alongwith

    advocate Sh. D.P. Singh from the CBI argued the case. Both sides then

    submitted written arguments also. I have given a scrutiny to these

    arguments including written submissions and have taken analysis of the

    evidence and material on record in light of the contentions and arguments

    raised by both sides.

    It has been argued by Counsel Sh. Anil Kumar Sharma that present

    case relates to killings of five victims namely Kehar Singh, Gurpreet

    Singh and that incident was of 01.11.1984 and killing of three further

    persons namely Narender Pal Singh, Raghuvinder Singh and Kuldeep

    Singh murdered on 02.11.1984. It is submitted that initiation of the

    present criminal case was consequent upon some findings recorded by

    Justice Nanawati Commission and FIR of this case was re-registered by

    CBI on the basis of those report. It is submitted that initially FIR of this

    case no.416/84 had been registered with the police on 04.11.1984 by

    Smt. Daljit Kaur. It is argued that Daljit Kaur had been rescued by Airforce

    police officials and she reported the matter with the police after having

    remained in a camp at Airforce Station and thereby a report was an

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    outcome of due deliberation. It is argued that other victims did not prefer

    to lodge any report though similar assistance and opportunity was

    available to them and any such report even if given was confined to

    averment as is reflected from a report Ex.PW1/D which is dated

    13.11.1984.

    This contention is of little help in deciding the criminal charge

    against accused of this case as a report lodged by Smt. Daljit Kaur and

    registered as FIR 416/84 was separately investigated and accused

    concerning that report stood tried in 1986 itself. There remains no

    question for consideration that report lodged by Smt. Daljit Kaur was an

    outcome of due deliberation. It was rather unfortunate, as has been

    contented and argued by ld. Special Public Prosecutor that where killings

    were taking place by rioting mob in Rajnagar Palam area each and every

    incident of killing ought to have been registered as a criminal case by the

    police and it was completely unfair on the part of police of PS Delih Cantt.

    to have clubbed all subsequent complaints to be investigated as a part of

    FIR 416/84. Any such procedure adopted by police to club incidents of

    killings and other offences committed by accused persons at different

    places and on a different point of time was unknown in a procedure of law

    and it reflected inaction on the part of law enforcing agency and further

    reflecting upon State machinery coming to a complete standstill during

    that period of 2 to 3 days when the rioting mobs were taking to streets

    and had been indulging in acts of violence and killings and setting

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    properties on fire unchecked and unresisted by law enforcing agency. As

    regard complaint Ex.PW1/D a perusal reveals that it was submitted to

    SHO PS as a cyclostyle form signed by Smt. Jagdish Kaur and is dated

    13.11.1984 wherein particulars recorded were as regards loss of life and

    it is mentioned Kehar Singh and Gurpreet, name and age of persons

    injured; nil, name and age of persons; nil, loss of property column then

    shows loss in respect of house at Rs.45,000/- and in respect of

    household the loss is mentioned as Rs.1,25,000/-. As regard column any

    source of income it is mentioned nil and finally column any other

    information it is recorded nil. It appears to be as rightly argued from

    prosecution side that any such report given to the police rather reflected

    that deaths and killings of the family member of the applicant was sought

    to be compensated only and if applicant Jagdish Kaur was in a belief and

    conviction that enforcement machinery for the killing of her family

    members was not to act and take any cognizance of those incidents. It is

    argued and contended in the written submission by ld. counsel that CBI

    started investigation in 2005 and what happened from 1984 to 2005 had

    not at all been mentioned in the chargesheet. Why material available

    inbetween that period had been withheld by CBI. It is submitted that

    investigation of this case had been once taken up by Riot cell of Delhi

    police somewhere in the year 1992-93 and counsel referred to statement

    of Smt. Jagdish Kaur recorded during that process and counsel argued

    that all that material not brought before the court reflected unfair

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    investigation and should be considered creating serious doubt in the

    prosecution case. Counsel then referred to statement of Smt. Jagdish

    Kaur as Ex.PW1/C which was recorded before Justice Nanawati

    Commission and advocate Mr. Gandhi representing Delhi police came up

    with a statement that though four chargesheets had been filed on the

    basis of FIR 416/84 but no chargesheet was filed concerning death of

    husband and son of witness Smt. Jagdish Kaur as police had not been

    able to trace witness and investigation was considered as closed.

    Counsel argued that when no witness or any material was available

    concerning the deaths of the victims of this case then investigation by CBI

    in 2005 onwards was an attempt to present a case as solved by false

    implication of accused persons. Counsel referred to statement of

    Investigating Officer PW-17 which showed that Smt. Jagdish Kaur did not

    co-operate despite ample opportunities and that material provided

    sufficient reasons and grounds for sending the case untrace. Ld. Special

    Public Prosecutor Sh. Cheema, on the other hand, argued that when no

    FIR had been registered concerning the killings of this case and no

    investigation was taken up and rather police official performed a role of

    silent spectator and in some instances, instigating the mob as is now

    being reflected from the evidence, there was infact no evidence or

    material collected by Delhi Police to chargesheet the culprits and thus, no

    such adverse inference was to be drawn that CBI had failed to place all

    that material before the court. Counsel Sh. Anil Kumar Sharma then

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    referred to report of justice Nanawati Commission and referring to para

    16.7 pointed out that Commission concluded that there was credible

    material against Sajjan Kumar and Balwan Khokar for recording a finding

    that they were probably involved as alleged by witnesses, it is argued that

    no witnesses had named Sajjan Kumar in FIR 416/84 even pertaining to

    killings of five persons of this case prior to Nanawati Commission. It is

    argued that report of Nanawati Commission cannot be taken any help or

    assistance by Court as it does not constitute evidence.

    Counsel then took up individual witnesses and argued that the

    witness Jagsher Singh had never lodged any complaint despite he

    claiming to have witnessed killings of this case. No reasons have been

    given by witness for not having lodged a report with the police. He further

    admits that he had not even submitted any affidavit before any

    commission of inquiry. Ld. Counsel Sh. Cheema argued that let evidence

    of the witness be analyzed and taken scrutiny in peculiar set of

    circumstances that no action was being taken by the police and none of

    the victim had faith in Delhi police to lodge a report for fair investigation

    into any of those incidents. Counsel Sh. Anil Kumar Sharma then referred

    to witness Nirpreet Kaur and witness states that she or her mother did not

    lodge any complaint with the police and only on 11.11.1984 her mother

    had submitted the application seeking for a compensation and provided

    some incident details in that application. Counsel argued that witness

    now claiming to be a direct witness of some facts was a attempt to create

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    evidence and the law would not permit to believe such an evidence. On

    the other hand it has been argued from prosecution side that same

    reason is to be considered and examined as to why no report was lodged

    by this witness or by her mother with the police and the reason was

    complete inaction on the part of police. It is argued that where mother of

    this witness submitted an application claiming compensation in

    circumstances itself reflected that focus was to get compensated for loss

    and damage rather then any hope for getting justice for acts of criminality

    committed by mob.

    Witness Jagdish Kaur PW1, it is argued, had lodged a report on

    03.11.1984 but takes a contradictory stand that police took her signatures

    on two blank papers. It has been counter argued from prosecution side

    that even if Jagdish Kaur had approached police to lodge her report, it

    was either avoided or if something was noted that was not brought in

    record of the police. It is argued that her complaint/ petition for

    compensation dated 13.11.1984 which is Ex.PW1/D would suggest the

    same situation that victims for getting justice for criminal acts committed

    by the mob were to satisfy themselves by compensation for the loss of life

    as well property. It is argued by ld. defence counsel that affidavit

    Ex.PW1/A submitted by witness Smt. Jagdish Kaur before Justice

    Ranganath Mishra Commission on 07.09.1985 and her statement dated

    31.12.1992 Ex.PW16/A as well her statement dated 20.01.1985

    Ex.PW4/B would show that Sajjan Kumar is not shown involved in any

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    manner in any of the incident. Counsel submitted that witness now

    naming accused Sajjan Kumar and describing his role was a reflection on

    her veracity and she was unbelievable witness. Counsel refers to cross

    examination of the witness where a question is put that prior to witness

    submitting her affidavit in Nanawati Commission in 2000 name of Sajjan

    Kumar had nowhere appeared and witness answers questions in

    affirmative. It is submitted that in these circumstances testimony of

    witness Smt. Jagdish Kaur becomes doubtful and it was liable to be

    rejected. Ld. Counsel Sh. Cheema on the other hand submitted that it

    was only in the year 2002 when witness found opportunity to give her

    statement before Justice Nanawati Commission and if she narrated an

    incident mentioning involvement of accused Sajjan Kumar then her

    evidence was not to be rejected only by the reason that at on earlier

    occasion and point of time she had not named Sajjan Kumar. It is argued

    that infact prior to the investigation of incident of the present case taken

    up by CBI, Delhi police had shown and exhibited complete inaction.

    Counsel Sh. Sharma then argued that there was no reason or

    justification to reopen the case in 2005 as per the memorandum of action

    taken report on the report of Justice Nanawati Commission, CBI failed to

    point out what material appeared for CBI to take up investigation in

    October 2005. It is counter argued that infact Justice Nanawati

    Commission report had revealed involvement of accused persons when

    affidavits as well statement of some of the victims were examined by the

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    commission and consequently on the recommendation of the

    Government of India that further investigation through CBI was directed.

    Counsel then argued that in the present case there were two sets of

    accused, one set of accused named from the very beginning but

    investigation agency had no evidence against them and second set of

    accused named in the year 2000. It is submitted that investigating agency

    earlier having concluded that it was not a fit case to be sent for trial then

    CBI had no justification in filing the chargesheet. Argument is

    misconceived. If certain names had appeared as perpetrators of serious

    crimes of murders and rioting in the very beginning then investigating

    agency taking a stand that it was not a fit case to be sent for trial was a

    stand which suggested in support of the argument of prosecution that

    State machinery was not infact directed towards prosecution of the

    culprits and consequently no fair and effective investigation was taken up.

    Counsel Sh. Sharma further argued that witness is giving a changed

    version as regard the role of accused persons. That point concerning the

    credibility of the witness will be seen when evidence of witness PW1 is

    analyzed. It is then argued that except witness PW1, PW4, PW7 and

    PW10 no other witness has named accused persons. Prosecution is

    heavily relying upon PW9 Jasbir Kaur, PW12 Manjit Singh on the issue of

    conspiracy but then both the witnesses have admitted that Sajjan Kumar

    was not involved in the riots in their area. It is argued that PW3 Ramavtar

    Sharma has been got declared hostile. It is further submitted that though

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    accused persons have been named by PW4 Balvinder Singh but his

    evidence is only of hearsay in nature.

    Counsel then taking up the challenge to evidence of PW1 argued

    and submitted that there are three statements by this witness and these

    are her affidavits Ex.PW1/A and Ex.PW1/B which she had submitted

    before Justice Ranganath Mishra Commission and Justice Nanawati

    Commission and then her statement recorded before Nanawati

    Commission as Ex.PW1/C. It is submitted that whatever the witness Smt.

    Jagdish Kaur wanted to say without assistance of any investigating

    agency, she stated in those documents. Counsel then referred to

    testimony of the witness where she states that in the year 1985 she came

    to know that Ranganath Mishra Commission has been instituted. She

    was working in a Stitching center run by government for riot victims and

    she was not under any threat or pressure from any corner and she

    narrated all facts in her affidavit. Witness deposed that she had named

    Sajjan Kumar in that affidavit but she was confronted on that point. It is

    argued that where the witness has deposed that affidavit was sworn and

    submitted before Commission which suggested a voluntary act on her

    part no ambiguity was left. Counsel then referred to second affidavit

    Ex.PW1/B which was submitted by witness before Nanawati Commission.

    Witness was confronted with that affidavit when it did not bear date,

    month or year. Counsel pointed out contradictions in two affidavits and

    submitted that version of the witness was not to be believed in view of

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    variance in two statements.

    Counsel further submitted that complaint/ report Ex.PW1/D given

    by this witness Smt. Jagdish Kaur and then her statement dated

    31.12.1992 Ex.PW16/A and finally her 161 CrPC recorded by CBI in the

    present case, all these statement of witness were irreconcilable version of

    the incident and witness accordingly was unbelievable and unacceptable.

    It has been counter argued by prosecution side that witness PW1

    Jagdish Kaur is a truthful and wholly reliable witness. Her testimony is

    natural and convincing and can be accepted without corroboration. It is

    argued that she is a witness of extraordinary courage as despite large

    number of killings in the area around her residential house including the

    killings of her husband and son and when it was virtually a breakdown of

    State and administrative machinery which could be seen from the

    circumstance and situation that not a single victim had been removed to

    hospital and dead bodies were lying rotting for days, witness made

    repeated attempts to visit police station and lodge a report. She herself

    performed funeral of her husband and son by creating funeral pyre made

    of broken household articles by herself. When she claims to be a direct

    witness of all the happenings, there was no reason to not to believe her.

    It is further argued that a desperate attempt on the part of this

    witness to seek justice further suggests some truth in her version.

    Despite being left in a pitiable condition and homeless and with a burden

    of surviving children she took all pains to file an affidavit before Justice

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    Ranganath Mishra Commission. Her deposition in the present trial that

    she had lost faith in Delhi police and thus she considered no point in

    pursuing for justice with Delhi police stands supported from the

    circumstances that police lodged a single FIR and kept on clubbing

    complaints in that FIR. Only 5 charge sheets were filed in court whereas

    there were killings beyond those small number of cases sent for trial in

    court.

    It is argued that witness having stood firm in her cross examination

    wherein she was subjected to a very long cross examination spreading

    over dates, her testimony provides a basis to believe her and no

    circumstance or fact appeared from her cross examination to hold or

    describe the witness unreliable or untruthful. She is a truthful witness as

    she did not add any name as the participant in the killings of her husband

    and son beyond the names she had given in her 161 CrPC statement. It

    is submitted that she has named only accused Balwan Khokar in the

    incident of killing of her husband and son. She did not deviate to assign

    any specific or grave role to persons so named. In the incident of killing of

    her cousins on 02.11.1984 she has named only accused Girdhari Lal and

    Capt. Bhagmal as part of the mob who attacked the victims.

    It is submitted that improvement or contradiction though was

    essentially a test of the credibility but then underlying search was to know

    any motive behind any such improvement or deviation. If testimony of

    witness in its entirety appeared true then contradictions were to be seen

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    in that perspective. It is argued that some deviations pointed out from the

    testimony of this witness were concerning matter of details like a witness

    being clean shaven at a particular point of time or her different residential

    address at different period of time and accordingly such deviations would

    not have any adverse effect on her veracity.

    It is further argued that no motive has been attributed to witness for

    false implication. It is submitted that in the cross examination as many

    233 suggestions have been given and there were overlapping

    suggestions like influence of Delhi Gurudwara prabhandak committee,

    Akali Dal or even CBI but witness emerged without any dent on her

    veracity. No material has come to suggest if the witness named accused

    in her deposition for any extraneous influence or pressure.

    Evidence of the witness suggested that there was no possibility of

    any mistaken identity. There was no serious or effective challenge to her

    status as eye witness of this case. A reference has been made to a

    suggestion put to the witness (page 63 of deposition of witness in cross

    examination) and the question is that was it correct that she did not want

    to leave her children alone because of the incident seen by her. It

    appears question was put when witness deposed that she did come out

    of her house and she did try to reach police to lodge her report. Witness

    has answered that since she had to do the cremation of her husband and

    son and had to report the matter to the police, she did take up all that

    exercise.

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    Defence counsel Sh. Sharma then argued that Smt. Jagdish Kaur

    had taken different stands on her alleged report dated 03.11.1984. He

    referred to her statement that on 03.11.1984 witness when visited her

    house she saw attackers looting her house. They had thrown out dead

    bodies of her husband and son. She further deposed that she offered

    prayer and then cremated her husband and son and then she went to

    house of Mr. Omparkash and then at around 2 'O' clock on the same day

    police van took her to Palamnagar Police station where they entered her

    report. Counsel has then referred to Ex.PW1/B which is the affidavit

    submitted by this witness Jagdish Kaur before Justice Nanawati

    Commission in the year 2000. This affidavit mentioned that on

    03.11.1984, she went to police station and they entered her report but no

    action was taken by the police. Counsel also referred to complaint

    Ex.PW1/D. Witness has then been confronted and shown her present

    case 161 CrPC statement Ex.PW1/DA and it is stated by her in that

    statement that on 03.11.1984 police took her and then she lodged

    complaint. While lodging complaint she was threatened by police officials

    not to name any big person else they would kill her remaining children. It

    is argued that in her deposition before court in this case witness states

    that when she reached police post Incharge police post was there

    present. Airforce personnel were also present nearby. Incharge police

    post recorded her report on a plain paper by writing few lines and got it

    signed from her and he also obtained her signature on two blank papers

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    and told her that he would prepare report after sometime. She was not

    given copy of any such report though she had asked for the copy.

    Counsel then referred to cross examination of the witness appearing at

    page 105 where witness stated that she could not say if on 03.11.1984

    police officials were not against her. She admits that behaviour of police

    officials who took her to the police post was not bad. It is argued that

    prosecution contention that Smt. Jagdish Kaur made a statement to the

    police on 03.11.1984 and that statement was removed and not available

    on record was unacceptable and unbelievable. It is argued that adverse

    inference is to be drawn against the prosecution when CBI did not take

    up any inquiry on that aspect. It is submitted that no statement regarding

    contents of that complaint has been recorded. Witness could have

    narrated contents of that complaint. Counsel then referred to evidence of

    investigating officer Manoj Pangarkar PW15 where he admitted that

    despite making best of his efforts he could not locate any such statement

    of Smt. Jagdish Kaur dated 03.11.1984 in the police record.

    As regard statement of this witness Jagdish Kaur dated 03.11.1984

    it is the argument and contention of the prosecution that PW1 has

    consistently maintained that she had eventually succeeded in getting her

    statement recorded by police officials of Police post Palam on

    03.11.1984. In this regard testimony of witness in court in this case dated

    02.07.2010 appearing at page 25 is referred to. It is argued that

    subsequent circumstances duly established that statement of this witness

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    had infact been recorded on 03.11.1984 but the same might have been

    removed from record for extraneous reasons. It is submitted that witness

    makes a reference to her statement dated 03.11.1984 in her affidavit

    Ex.PW1/A filed before Justice Ranganath Mishra Commission. She also

    makes a reference to this statement in her affidavit Ex.PW1/B submitted

    before Justice Nanawati Commission and then in her statement recorded

    before Justice Nanawati Commission. It is submitted that even in the

    disputed statement Ex.PW16/A allegedly recorded by Riot cell Inspector

    B.D. Tyagi on 31.11.1992 there is a reference to a statement dated

    02.11.1984 made by this witness to police post Incharge SI Balkishan. It

    is submitted that all these subsequent circumstances would suggest that

    infact statement of this witness had been recorded, whether on

    02.11.1984 or on 03.11.1984. Ld. Prosecutor then referred to a

    suggestion put to the witness (page 105 in cross examination) and the

    suggestion refuted by witness is that on 03.11.1984 since police officials

    were concerned about her safety that police officials themselves had

    taken her to the police post. It is argued that though in suggestion a

    distorted fact has been put to the witness but it is the case of defence

    itself that witness did go to police station on 03.11.1984. It is submitted

    that adverse inference is to be drawn to the effect that entire State

    machinery not only came to a standstill but was averse to the cry for

    justice and a possibility of an influential person getting that report

    removed was not to be ruled out and on that score justice cannot be

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    sacrificed by drawing adverse inference against the veracity of the

    witness.

    Counsel Sh. Sharma then argued that witness has changed entire

    prosecution story regarding incidents of 01.11.1984 and 02.11.1984. It is

    submitted that there was no reason to discard her statement dated

    20.01.1985 Ex.DW4/B and her statement dated 31.12.1992 Ex.DW16/A.

    PW15 Investigating Officer has confirmed the availability of these

    statements on the judicial record.

    The stand of the prosecution is that there is a serious doubt about

    statement dated 20.01.1985. It is submitted that witness Smt. Jagdish

    Kaur very vehemently and consistently denied to have given any such

    statement. Reasons in the support are i) that Smt. Jagdish Kaur was not

    in Delhi at all as she had left Delhi for Amritsar on 12.12.1984 and her

    testimony of that fact appears at page 25/ 27. She asserts that she was

    not in Delhi on 20.01.1985. ii) In her statement before Nanawati

    Commission recorded on 08.01.2002 she has specifically stated that she

    had shifted to Amritsar on 12.12.1984. iii) DW4 who proved this statement

    admits that he did not know Urdu at all either to read or to write. iv) PW17

    DSP Anil Kumar Yadav has specifically deposed that despite efforts SI

    Arjan Singh could not be traced but then investigation revealed that

    witness Smt. Jagdish Kaur was correctly disowning any such statement.

    v) Statement appeared to have been doctored to destroy the case and to

    give a clean chit to the perpetrators of crime.

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    Similarly statement dated 31.12.1992 Ex.DW16/A shows and

    appears as if Smt. Jagdish Kaur appeared before Inspector B.D. Tyagi

    and volunteered a statement. Witness has very strongly denied to have

    given any such statement. Her consistent stand is that she had no faith in

    Delhi Police and she never appeared before Delhi Police after

    03.11.1984. It is submitted that only in November 1988 that PW1 had

    managed to have a roof of her own and had moved to her present

    address Danga Pidit Colony. Address appearing in her alleged statement

    Ex.DW16/A as 1713, Gurunanakpura, Amritsar, appeared to have been

    lifted from her affidavit filed in 1985 before Justice Ranganath Mishra

    Commission. A reference is made to testimony of PW17 DSP Anil Kumar

    Yadav who states that on 28.12.1992 a notice for procuring presence of

    Smt. Jagdish Kaur in Delhi was sent and notice reached Office of SSP

    Amritsar on 31.12.1992 but it could not be served for want of her address.

    Even otherwise there appeared no reason that PW1 would appear

    voluntarily before Riot cell Officer. It is submitted that Inspector Mam

    Chand DW16 who proved that statement purported to have been

    recorded by Inspector B.D. Tyagi admitted that he knew nothing about

    whether and how this statement came into existence. He further admitted

    that as a matter of practice statement of female witness would be

    recorded at her place of residence instead of calling her to police station.

    It is further submitted by ld. prosecutor that daily diary report of Riot cell

    for the relevant dates were got produced as Ex.DW16/PA and none of

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    those entries mentioned arrival or departure of PW1 in Riot cell on

    31.12.1992. It is further submitted that statement Ex.DW16/B recorded by

    SI Ghanshyam Das under section 161 CrPC also falsified the alleged

    recording of Ex.DW16/A.

    It is further argued that purported statement Ex.DW16/A is a design

    to screen the offenders when the occurrence of 01.11.1984 is tried to

    have been shifted to 6.00 am in the morning. Maker of this statement

    maintained that she did not identify any member of the mob. Omparkash

    though a close neighbour is shown to have been living at some distance.

    PW1 is shown to have stayed in her house with her children on the night

    of 02.11.1984. Date of statement of witness before police post Palam on

    03.11.1984 is changed to 02.11.1984. Witness is shown ignorant of any

    fact regarding her three cousins killed on 02.11.1984. It is argued that

    falsehood of statement can be seen writ large when tested on touchstone

    of probability. Why would Jagdish Kaur travel from Amritsar to Delhi to tell

    the Riot cell that she knew nothing about identity of the killers of her

    husband and son and she had not witnessed killings of her cousins on

    the following day. She had already submitted a detailed affidavit

    Ex.PW1/A in September 1985 before Justice Ranganath Mishra

    Commission. Only an insane person would take up any such exercise to

    travel to narrate facts appearing in the purported statement.

    Defence Counsel Sh. Sharma then argued that name of Balwan

    Khokar figures for first time in affidavit Ex.PW1/A. Averment in affidavit

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    suggested that deponent Smt. Jagdish Kaur was not at home and met the

    mobsters prior to occurrence. A reference is made to statement when

    the attack on Sikhs was going on I requested persons listed above to help

    usit suggests if she met mobsters and was not at home. It is argued that

    witness has completely changed her version in her affidavit Ex.PW1/B.

    She gives entirely a different picture in para 3 and 4 regarding the alleged

    incident of 01.11.1984. In this affidavit neither name of Balwan Khokar is

    given nor any role is assigned to him and rather witness has named

    Sajjan Kumar alleging him as leading the mob. Counsel again refers to

    this affidavit where witness states that her husband was at home with his

    family. MP Sajjan Kumar was leading mob. As regards killings she states

    in the affidavit that persons entered in her house and started beating my

    son Gurpreet Singh. He ran and was burned with powder to death and

    they injured my husband which cause death of my son and husband on

    the spot. It is further submitted that a detailed statement was given by

    PW1 before Justice Nanawati Commission which is Ex.PW1/C but then

    there is complete silence regarding incident of 01.11.1984. It is submitted

    that in statement Ex.PW1/E witness refers to her children and presence

    of Jagsher for the first time. Her evidence in this trial then gives a new

    story and a fresh case. She gives a role to her deceased son Gurpreet

    deposing that her son went to the roof and noticed burning of the houses

    of Sikhs and he accordingly, advised PW1 to leave the children at some

    safe place. Accordingly, witness deposes, she took her children to house

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    of Ramavtar Sharma and there Jagsher was already present taking

    shelter. It is submitted that witness has given a changed version

    regarding killings also.

    It is referred from her evidence where she names accused Balwan

    Khokar as part of the mob who killed her husband and