From: [email protected]
To: 

From: PRASHANT Centre for Human Rights <[email protected]>

Dear Friends,
Greetings!
The false and fabricated case against Teesta Setalvad, Javed Anand and others 
has been in the news  these past days
The High Court of Gujarat has NOT taken into consideration the voluminous and 
irrefutable responses to all the baseless charges levelled at Teesta and the 
othersWe urge all our friends and collaborators to join us in taking a stand 
for Justice and Truth and to ensure that the fair name of Teesta, Javed and 
others is cleared as soon as possible
We request you to sign the online petitions ( see links below)
<https://www.change.org/p/citizens-call-to-sign?recruiter=87536130&utm_source=share_petition&utm_medium=twitter&utm_campaign=share_twitter_responsive>

and <http://linkis.com/gZKPY>.
Or you can issue your own/organisation's public statement in support of 
TeestaSeveral public meetings/ demonstrations/press conferences are being 
organised all over the country in support of Teesta and others
Yesterday a well-attended demonstration was held in Mumbai and this afternoon 
(February 16th 4 pm) a Press Conference is being held in New Delhi at the Press 
ClubDo join / participate / organise one of these in your area/ city as soon as 
possible
The articles below are also self-explanatory

Let's rally together now before it's too lateIn solidarityFr CedricFr. Cedric 
Prakash sjDirector
"PRASHANT"   (A Centre for Human Rights, Justice and Peace)
Hill Nagar, Near Kamdhenu Hall, Drive-in Road, Ahmedabad - 380052,Gujarat, INDIA
Tel :+91 (0)79-27455913/66522333Cell : 9824034536Fax:+91 (0)79-27489018Blog: 
www.humanrightsindia.in





February 13, 2015
Press Release 

As trustees of Citizens for Justice and Peace (CJP), we have full faith in our 
fellow trustee, Javed Anand, and secretary, Teesta Setalvad, and we stand by 
them during these difficult times. We have no doubt whatsoever regarding their 
honesty and integrity in the dealings of CJP. We are convinced that there is no 
factual basis to sustain the charge of embezzlement, and this has been asserted 
by the independent auditors of CJP.
 
 

I.M. Kadri, Nandan Maluste, Cyrus Guzder,  Alyque Padamsee, Anil Dharker, 
Shakuntala Kulkarni, Rahul Bose, Cedric Prakash
 


http://scroll.in/article/the-real-story-behind-the-corruption-charges-against-activist-teesta-setalvad/?id=658902



The real story behind the corruption charges against activist Teesta Setalvad



The real story behind the corruption charges against act...The Gujarat

government wants activist Teesta Setalvad to be interrogated in

custody about charges of embezzling donations collected to build a

communal violence mus... |

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| View on scroll.in | Preview by Yahoo |

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On Thursday, the Gujarat High Court adjourned the hearing of a case

filed by Zakia Jafri, which seeks to have charges framed against

Gujarat chief minister Narendra Modi and 59 others for their alleged

involvement in  the 2002 riots. A lower court had previously dismissed

her case challenging the report of a Supreme Court-appointed Special

Investigation Team stating that there is no prosecutable evidence

against Modi.



The case was adjourned because the Gujarat government said it needed

time to come up with a response. "We need time to go through the

voluminous records of the case," the state prosecutor argued. Jafri's

lawyers said the government could be issued a notice and could then be

given time to reply, but the court said it would hear the matter again

on April 11.



Zakia Jafri is no stranger to waiting. On 28 February 2002, her

husband Ehsan Jafri, a Congress politician and former Parliamentarian,

was dragged out of his home in Gulberg Society in Ahmedabad on

February 28, 2002, to be hacked and burned to death. Sixty nine people

died in Gulberg Society that day.



The 2002 riots in Gujarat have the distinction of being the only

instance of communal violence for which some amount of justice can be

said to have been dealt. One hundred and seventeen perpetrators have

been convicted, including a serving minister in the Gujarat

government. Because of the Supreme Court, some of the most heinous

cases during the riots have been reopened for investigation. Yet that

hasn't brought justice for all victims of the 2002 violence. Like

Jafri, many believe the pogrom in 2002, of which Gulberg Society was

only one incident, would not have happened without chief minister

Narendra Modi's tacit approval. If Jafri's legal efforts succeed, the

powerful chief minister and the Bharatiya Janata party's candidate for

the position of India's prime minister could be brought to trial on up

to 15 charges .



So far, the Gujarat government and the BJP have used the SIT report to

claim that the chief minister has been given a "clean chit" by the

country's criminal justice system. "Nothing will come of the case,"

said Harshad Patel, a BJP spokesperson in Ahmedabad told Scroll.in.

"The clean chit has come, now the courts will also decide on that."



The backlash

Zakia Jafri does not speak to the media these days, but the source of

her courage and patience is well-known. The source works from an

office in Mumbai's Juhu area. To reach the office, one has to walk

past guards of the Central Reserve Paramilitary Force. It is a small

but furiously organised office. At the heart of this space is activist

and former journalist Teesta Setalvad, who is among the

founder-trustees of the two organisations that run from here, Sabrang

Trust and the Citizens for Justice and Peace.



Citizens for Justice and Peace was set up on 1 April 2002, in the

immediate aftermath of the Gujarat riots, to promote communal harmony.

It is among the few organisations that provides legal aid to the

survivors of the 2002 riots and has been instrumental in obtaining the

117 convictions that have come so far. Its sister organisation,

Sabrang Trust, was established after the 1992-'93 communal violence in

the city then known as Bombay.



Right now, Setalvad is battling heavy fire from Ahmedabad. In January,

the Ahmedabad police registered a First Information Report against

Setalvad and her husband Javed Anand for allegedly cheating residents

of Gulberg Society of money collected in 2008 by Sabrang Trust and

Citizens in for Justice and Peace. The money was collected to convert

Gulberg Society into "a museum of resistance". The call for donations

explained the idea: "For nearly six years now, more than a hundred

thousand survivors of independent India's state-sponsored carnage in

the western Indian state of Gujarat have been denied dignified

acknowledgement of, or reparation for, the magnitude of indignity and

violence they suffered. With the BJP's recent electoral victory in the

state, the pain and humiliation of the victim survivors has been

further exacerbated. A quiet yet dignified and firm resistance to this

state callousness and impunity lies at the heart of this idea of

resistance."



This FIR was registered in response to a nine-month-old complaint by

some former residents of Gulberg Society. The complainants had said

they were not being given the money collected in their name, even as

they lived in penury. Anand and Setalvad had responded to the

complaint in May 2013, clarifying their accounts and the nature of

donations raised and for what they had been utilised. The Ahmedabad

Police's Crime Branch did nothing about the complaint for nine months,

but suddenly registered an FIR days after Setalvad and Zakia Jafri

announced their decision to challenge the lower court's order in the

Gujarat High Court, asking that charges be framed against chief

minister Modi.



The idea of a memorial to victims of communal violence is seven years

old now. "We conceived the idea in 2007 when the Supreme Court cases

were not moving," Setalvad told Scroll.in. "There was a lot of despair

on the part of the survivors. The idea was that we would think of a

memorial for all victims of communal violence. So from Kashmiri

Pandits to Gujarat 2002, etc, and it was an ambitious project."



The FIR claims that donations were asked for and received by both

trusts, but Setalvad claims it was only Sabrang. The CJP, Setalvad

explains, works mainly to give legal aid to riot victims, whereas

Sabrang is the general trust to work on communal harmony.



At the time the memorial was proposed, there were no takers for the

flats in Gulberg Society, which is in a Hindu-dominated area in the

main city of Ahmedabad. The Sabrang Trust proposed to raise money

through donations to purchase the properties from residents at market

rates. Residents in turn promised not to sell their property until

Sabrang was able to raise enough funds. However, due to rising land

prices across Ahmedabad, Sabrang realised they would not be able to

raise enough money through only donations. They gave up the idea

altogether in 2012.



"By 2012 it was clear that land prices had gone up by four times, so

we would have needed an amount which was now impossible through

donations," said Setalvad. "Our organisation incurs an expense of Rs 5

lakhs a month, out of which just Rs 3.5-4 lakh is on legal fees. So we

directed the 4.5 lakhs collected for the Gulberg museum to legal aid,

with written permission of the donors." She said she was willing to

produce those permission letters in court, but declined to reveal the

names of the donors to Scroll.in.



Sabrang then informed Gulberg Society about the decision, which

Society accepted. At the end of 2012, the Society passed a resolution

stating that owners could sell their property to people of any

religion or race, as was the case since it was built in 1963. This

resolution was rendered void a little over half a year later, when the

Gujarat government dredged up an old law that prevents citizens of a

community from selling their property to people outside the community.



The Gujarat Prohibition of Transfer of Immovable Property and

Provision for Protection of Tenants from Premises in Disturbed Areas

Act of 1986 was meant to protect people fleeing their homes from

communal violence from making a hasty decision of disposing of their

property and later regretting it. Around 40 per cent of Ahmedabad is

covered by this act. In August 2013, eight months after the Gulberg

Society resolution to sell their property to whomever residents

pleased, and four months after Zakia Jafri filed her first case

against the SIT's closure report, the Gujarat government suddenly

extended the application of the law to, among other places, the

Gulberg Society and Naroda Patiya.



"Gulberg and Naroda Patiya are two pockets in completely

Hindu-dominated areas, which means they are obviously not going to be

able to sell to their own community," said Setalvad. Muslims don't

want to live in the Hindu areas for the fear of risking their lives in

a possible future pogrom.  Setalvad calls the law illegal and says

that it violates the right to own and sell property. "You're tying

their hands and by doing so, you're getting them to fall at your

feet," she said. "Their case is still pending in the court. This law

and its use in Gujarat ought to have been a matter of independent

investigation by the media in this country."



She added, "I am alleging openly that this is being done to try and

push the survivors of Gulberg Society to a wall, in the hope that

maybe one or two of them in desperation might bend to the will of the

state and turn hostile even in their own criminal trial." No one has

yet been convicted for the Gulberg Society massacre.



As to the museum, there were no papers, and no transaction between

Citizens for Justice and Peace, Sabrang Trust or the residents of

Gulberg Society, which Setalvad says, indicates quite clearly that

there can be no possible case of cheating. "What is cheating?"

Setalvad asked. "You can say it is cheating if I have taken money from

you or property from you. Neither has happened. There is no ingredient

here to amount to that."



In fact, the original complaint about the cheating was not filed by

representatives of the Society, but had been typed by a few members on

the society letterhead without authorisation. The authorised

representatives of the society released an affidavit (.pdf) on March

13, 2013, to categorically deny that they had any conflict with

Setalvad or her NGOs.



"We state that the NGO has already authorised the society to sell the

property last year and therefore there cannot be any grievance against

the NGO as the society has not parted with any part of the land," said

an open letter by Sabrang. "Moreover, the donors don't feel cheated

and therefore the signatories, who have not parted with a single pie,

have no locus to file any such complaint against the NGO."



One of the main charges in the FIR is that the two organisations

collected funds from foreign donors for the memorial, but had not

given the money to the intended recipients. It alleges that the

foreign donations Sabrang Trust received between April 10, 2007 and

February 20, 2014, amounting to Rs 2.62 crores, were intended for the

memorial. It also said that Citizens for Justice and Peace received

foreign donations of Rs 1.31 crores.



In a 41-page public affidavit, Setalvad and Anand show excerpts from

their accounts to prove that the total amount raised for the museum

did not exceed Rs 4.5 lakhs, only Rs 50,000 of which came from foreign

donors. The Sabrang Trust received only Rs. 1.33 crore in foreign

funds during this period, the bulk of which went towards legal aid.

Citizens for Justice and Peace received Rs. 1.15 crores. The Ahmedabad

crime branch, they say, manipulated their bank statements to arrive at

the figures of Rs 2.62 crores and Rs 1.31 crores.



They two have also filed a case in the Bombay High Court seeking to

quash the FIR and sought interim relief from the Supreme Court.

Setalvad alleges that this FIR is a conspiracy of the BJP government

in Gujarat. "The desire of the Gujarat government is to somehow

paralyse this organisation financially by getting all these malafide

allegations made," said Setalvad. "A large part of our donations is to

legal aid."



Harsh Patel of the Gujarat BJP denied this. "The government has

nothing to do with this case," he said. "If she has cheated the

residents of Gulberg, then we will find out in the court. The truth

will come out."



Taking on Narendra Modi

None of this has yet convinced Teesta Setalvad withdraw her support

for Zakia Jafri and her campaign to bring Narendra Modi to trial.



The noise around the Gulberg museum case makes better copy than the

tedious process of repeated appeals in courts, but the timeline of the

controversy created around the memorial intertwines closely with that

of Zakia Jafri's petition against the SIT report. On February 8, 2006,

Jafri filed a 119-page chargesheet alleging that Gujarat's state

machinery was involved in the riots. It took  two years and a Supreme

Court order for the complaint to be recognised. The court ordered

certain cases to be reopened and investigated by an Special

Investigative Team comprising five officers, some of whom were

replaced over the years.



The SIT filed a closure report in 2012, but failed to share its

findings with the complainants. The Supreme Court had to step in again

and ordered them to file the report with a local court, which the SIT

did only in February 2013. The closure report, which the defenders of

Narendra Modi interpret as a clean chit for the chief minister, merely

says that despite the evidence gathered by the SIT, which is

documented in its voluminous report, there is not enough to merit a

case against him.



But Raju Ramachandran, an amicus curiae appointed by the Supreme Court

to monitor the process, disagreed, saying that the evidence against

Modi was too significant to be judged at a pre-trial stage. In a

parallel track, the first complaint about the Gulberg Society memorial

was filed in March 2013, a month before Jafri and Setalvad filed their

protest petition in April, and in August that year, the Gujarat

government extended the Disturbed Areas Act to Gulberg Society.



"Narendra Modi is very upset with [Teesta Setalvad] because she is

going after him," said Kingshuk Nag, author of a biography on the

Gujarat chief minister. "She is a hardcore Gujarati, and though she

grew up in Bombay, she is from a highly regarded family. A lot of

other people have not been as active as she has. She has been

proactive in doing relief and rehabilitation work with victims, women

and following up with Modi. Therefore he is taking advantage of the

fact that she is in charge of these large organisations."



While the merits of the Gulberg Museum case will be decided in court,

this is not the first time that Setalvad and Citizens for Justice and

Peace have been targeted by the Gujarat government. In the years after

2002, as it became clear that Citizens for Justice and Peace was going

to continue to support riot survivors in their fight for legal

justice, the Gujarat police filed FIR after FIR against Setalvad. All

of them were found to be spurious and were quashed by the courts.



The Gujarat government has had very little to do with any of the

convictions in the 2002 pogrom cases. Of the cases pursued by the

Gujarat government, only five per cent resulted in conviction. Of the

cases pursued by the SIT or moved to courts in the neighbouring

Maharashtra state, the conviction rate has been 39 per cent.



Some criticise Setalvad for focusing so heavily on the figure of the

chief minister that it has taken away focus from convicting

perpetrators. "It is a fair argument that Setalvad is obsessed with a

political battle against Modi," said Ashok Malik a senior journalist

and BJP observer. "It is valid to say that he was the chief minister

and he failed to control the riots. But to confuse a valid political

case against him, with a legal case is a weak point."



Setalvad dismisses this criticism. "If it was the case that there was

no material against Modi, then I think the Supreme Court of this

country would not have ordered an investigation by the SIT. The fact

that the SIT report could not find conclusive evidence, but the amicus

curiae appointed by the court read the evidence differently, is

obviously something the critics are not aware of. I don't think the

other perpetrators will get lost in the battle. The charges are not

just on Narendra Modi but on 59 others as well."



RB Sreekumar, who was Gujarat's chief of intelligence in the months

directly after the riots and who submitted a 200-page affidavit

listing the circumstantial evidence against Modi, also disagrees with

the idea that targeting Modi is unnecessary. "Narendra Modi's plan is

to keep the complicity level as low as possible, so that it doesn't

reach him," he said.





That is why Setalvad thinks it is important to have Narendra Modi and

the Gujarat government face trial. "We believe they are perpetrators

themselves, which is why we decided to assist Zakia Jafri," she said.

"It's still up for grabs; it's not been decided legally."



II.

http://www.mumbaimirror.com/mumbai/others/This-is-an-attempt-to-cripple-us-financially/articleshow/46237196.cms



Javed Anand, who along with his wife Teesta Setalvad faces arrest by

the Gujarat police for alleged embezzlement of funds, clarifies his

stand in an exclusive interview.



The mud-slinging apart, this is an attempt to cripple us financially.

For the past eight months, our accounts have been frozen and we have

been struggling to pay our staff, said Javed Anand, who along with his

wife Teesta Setalvad, faces arrest by the Gujarat police in a case of

alleged embezzlement of funds. "We expected this from the day we

started

in Gujarat in 2002. We had no illusions about what we were up against.

The NDA was in power, and Narendra Modi was CM in Gujarat. The nature

of our work is such that in 2004, the Supreme Court directed that

Teesta be given security by the CISF."



The Supreme Court has stayed the arrest of the couple till February

19. On Thursday, the Gujarat High Court had rejected their

anticipatory bail application, saying their custodial interrogation

was in public interest. But pointed out Javed, everything related to

the case was documented and in the Gujarat police's possession. "They

have our bank statements, the bank statements of our trusts,

resolutions of trustees, our IT returns. We have also given them

details of cash expenditure which run into thousands of pages. All

they need to do is study them and see if their allegations have any

basis. We can't tamper with those documents. So what do they want from

our custodial interrogation?"



Had the repeated references in the media to their lifestyle--alleged by

the Gujarat government to have been sustained by funds collected for

Gujarat riot victims--created any mistrust among the victims they

worked with? "Not at all," replied Javed. "In fact, the day our

application was rejected by the Gujarat High Court, our lawyers called

to say that many of the survivors had called them to express their

support."



"The fact that we've survived since our bank accounts were frozen is

because of concerned citizens supporting us," added Javed, "not only

those we approached but also complete strangers who said they believed

in our work."



Defending their choice of a prominent Congressman as their lawyer in

the Supreme Court, Javed said that they had approached Kapil Sibal as

a top lawyer, not as a Congressman. "He has appeared for us earlier

too. Besides, Prashant Bhushan and Indira Jaising were present in

court too for the case." How could they afford Sibal? "Many senior

lawyers have appeared for us, from Kamini Jaiswal, to Harish Salve to

Anil Dewan. We've never been in a position to

them a rupee, and they've never mentioned it." In fact, said Javed,

with their accounts frozen, they had not been able to pay their

Gujarat lawyers either. "Yet, despite the propaganda against us, they

have never spoken about withdrawing from the case."



Giving a detailed rebuttal of the charges against them, Javed pointed

out that the complainant, Raees Khan, who was their employee from 2002

to 2007, had started allegations against them only in 2010, when the

Special Investigation Team set up by the Supreme Court to investigate

the Gujarat riot cases started its work. Citing the case of Zahira

Shaikh, witness in the Best Bakery Case, who had made similar charges

against Teesta, Javed pointed out that the Supreme Court had found the

charges baseless and sentenced Shaikh to a year's imprisonment for

perjury.



All the lawyers they had spoken to have concluded that the case was

"completely mala fide", added Javed. "Thanks to our efforts, 117

people have been given life imprisonment for perpetrating the 2002

Gujarat mass killings, including Bajrang Dal leader Babu Bajrangi and

former Gujarat minister Maya Kodnani. Then there's the Zakia Jafri

petition which accuses Narendra Modi himself as chief minister at that

time. Now that the CM has become PM, we know the attack is going to

get even more deadly. But we are not going to pack up and go home."





====================Stop Harassing Teesta Setalvad
Dear Friends, It is time for us to take a stand. Read the entire communications 
to understand and make your own judgement. In solidarity,warm regards,
Dolphy D'souza
----- Original Message -----From: RamTo: [email protected]: Friday, 
February 13, 2015 11:19 AMSubject: [haqmein] FW: For urgent publication and 
circulation: Citizens' Statement inSolidarity with Teesta Setalvad and Javed 
Anand
From: India Resists
Sent: ‎13-‎02-‎2015 10:57
Subject: For urgent publication and circulation: Citizens' Statement 
inSolidarity with Teesta Setalvad and Javed Anand

Dear Friends, 

A citizens' statement aginst vindictive targeting of Teesta Setalvad and Javed 
Anand was initiated on India Resists website yesterday that evening that 
already received more than 1400 signatures. We are forwarding you the same for 
urgent publication and wider circulation.

While the text of the statement is reproduced below this email, the citizens' 
statement and all the signatures can be accessed at this url: 
http://www.indiaresists.com/sign-petition-citizens-in-solidarity-with-teesta-setalvad-and-javed-anand/
 

This is a clear case of vindictive targeting of Teesta and Javed, who have been 
exposing the role of Narendra Modi regime in the Gujarat pogrom of 2002 and 
have been fighting for justice to the victims. A detailed backgrounder on the 
cases leveled at them and the selective manner in which they have been pursued 
by the Gujarat govt can be found here 
-http://www.indiaresists.com/the-case-against-teesta-setalvad-or-the-gujarat-model-of-vindictive-action/

We urge you to publish it urgently in your publications and websites, and help 
us in raising voice against the vindictive BJP regime where criminals like Amit 
Shah, Banzara, Maya Kodnani are all roaming free while those seeking justice 
are victimized. 

With best regards,

Editorial Team,

INDIA RESISTS  www.indiaresists.com


****************************************************************

Citizens Statement in Solidarity with Teesta Setalvad and Javed Anand

We are shocked to learn of the rejection of the Anticipatory bail applications 
of Teesta Setalvad and Javed Anand by the Gujarat High Court. Media stories 
suggest that the bail applications have been turned down because Setalavad and 
Anand were “not cooperating with the investigations” and that prima facie 
“funds were used for private purpose”. It is a matter of record that they have 
submitted their original bank statements, balance sheets and audited accounts 
that completely disprove the allegations. Does this amount to non-cooperation 
or prima facie evidence of wrong-doing?
We stand with Teesta Setalvad and Javed Anand, and their quest for justice for 
the victims of 2002 violence, which has turned them into a target of Gujarat 
government’s ire. We condemn this witch hunt and the false and malicious 
propaganda being circulated against them.
 
http://www.indiaresists.com/sign-petition-citizens-in-solidarity-with-teesta-setalvad-and-javed-anand/


-- 
----- Original Message -----From: geeta seshuTo: feministsindia ; 
[email protected] ; [email protected]: Friday, February 
13, 2015 12:19 PMSubject: [haqmein] Stop Harassing Teesta Setalvad
FYI 

http://epaperbeta.timesofindia.com/Article.aspx?eid=31818&articlexml=Cursor-Stop-Harassing-Teesta-Setalvad-13022015004070
Feb 13 2015 : The Economic Times (Mumbai)
Cursor - Stop Harassing Teesta Setalvad
TK Arun
Indian democracy has gained significantly from the actions of the activist 
couple.
They deserve to be hailed as heroes, not harassed as criminals Offence is the 
best form of defence, it is true. But that still leaves such defensive use of 
offence pretty offensive on occasion, especially when it is employed by the 
all-powerful state against an individual. As in the case of lawyer-activist 
Teesta Setalvad, who has been waging a long and difficult battle against the 
perpetrators of the 2002 Gujarat riots and finds herself at the receiving end 
of charges of embezzlement and worse.
It is welcome that the Supreme Court has stayed the arrest of Ms Setalvad and 
her husband Javed Anand, after the Gujarat High Court denied them anticipatory 
bail in a case arising from a charge that the couple diverted money meant for 
riot victims. Policemen from Gujarat landed up at their home in Mumbai.
In India, communal riots had been very common in the seventies and the 
eighties. There was a lull, in the nineties, after intense rioting in the wake 
of the demolition of the Babri mosque.Some sporadic riots broke out towards the 
end of the decade. Then came the killings in Gujarat, in 2002. Riots have been 
many , conviction of those who killed, raped and pillaged during the course of 
the riots, few.
And this is where the Gujarat riots stand out. Over 120 people have been 
convicted so far, including Maya Kodnani, a minister in the state government 
then headed by Narendra Modi. These convictions took place only because of 
valiant persistence on the part of victims and activists.Their vigilance and 
activism ensured that the Supreme Court monitored investigations and trial 
proceedings.And foremost among the activists stands Teesta Setalvad.
The charge of embezzlement of funds had been raised against her in the past, 
the case investigated and dropped when found false. The case has been raked up 
again, in the background of Setalvad and her Campaign for Justice and Peace 
pursuing the appeal against the lower court order that gave a clean chit to 
chief minister Narendra Modi, based on the report of a Special Investigation 
Team.
The charges against her are that the money collected by the trust for the 
benefit of the victims has been used to pay personal credit card bills and that 
a sum exceeding Rs 1 crore has been diverted from the fund. The credit card 
bills certainly contain personal items of expenditure, but the money taken from 
the trust was used to pay for travel between Delhi, Mumbai and Ahmedabad for 
fighting the cases and related expenses, and for paying their salaries as 
employees of the trust.The diversion of funds of the order of magnitude of a 
crore turns out to be a simple case of the money having been put in a fixed 
deposit in the name of the trust to earn a higher rate of interest, before 
being returned to the trust's savings account, along with the interest earned.
Setalvad and Anand run two trusts and their accounts are meticulously audited 
by reputed chartered accountants. There is absolutely no call to arrest anyone 
to investigate the veracity of the charges against the activist couple. The 
sole purpose of the case and the threat of arrest is to con sume their time and 
energies in defending their own liberty, instead of pursuing the legal battle 
relating to the riots.The cause of securing justice in the Gujarat riots and 
the larger cause of advancing Indian democracy have both gained significantly 
from the actions of the activist couple. They deserve to be hailed as heroes, 
not harassed as criminals.
On May 16, 2014, the Supreme Court of India set aside a conviction by the 
Gujarat High Court of six Muslims for alleged involvement in the attack on the 
Akshardham temple in September 2002. The Court named police officers 
responsible for picking up and framing six innocent people, torturing them and 
fabricating evidence.
The government of Gujarat has not so far acted on this damning verdict.
If the state's policing energies have to be spent on anything, it is on acting 
against these policemen who violated the Constitution, their oath of office and 
maimed the lives of six people, not on tormenting human rights activists who 
advance the cause of justice and democracy .
http://epaperbeta.timesofindia.com/Article.aspx?eid=31818&articlexml=Stop-Harassment-of-Teesta-Setalvad-13022015020026
Feb 13 2015 : The Economic Times (Mumbai)
Stop Harassment of Teesta Setalvad
Though the Supreme Court stayed the arrest of human rights activist Teesta 
Setalvad in an alleged case of embezzlement, and will hear the petition against 
the Gujarat High Court's refusal of protection against possible arrest today , 
the whole case can be seen as the targeting of an activist involved in cases 
relating to the 2002 carnage in Gujarat. Indeed, even the very threat of arrest 
in such a case seems an extreme measure and even harassment.
A cursory look at the timeline of the allegations and cases against Setalvad 
and her associate and husband reveal a pattern of state intimidation, even as 
cases like the 2002 killings at the Gulberg Society in Ahmedabad continue to 
drag on. The charge against Setalvad, misappropria tion of funds meant for a 
museum at the Gulberg Society site, arose after a person complained to the 
Crime Branch in Ahm edabad. It was later found the complaint had been sent on a 
forged letterhead, and when documents were presented show ing that no 
wrongdoing had taken place, the Crime Branch dropped the investigation. But the 
case has still been raked up again and again.
Justice for communal riot victims remains elusive in India, on the whole, 
marring our justice delivery system. But Gujarat 2002 has seen some measure of 
justice: many perpetrators, including a then-minister in the Modi regime, were 
convicted.Though all the victims haven't had that justice, much of what was 
delivered happened due to the courage of victims and activists like Setalvad in 
pursuing the cases despite interminable delays and apparent state antipathy . 
The judiciary must ensure that allegations like this are probed quickly , and 
do not become a tool for harassment and intimidation of activists or anyone 
seeking justice against the powerful or the state. 
http://epaperbeta.timesofindia.com/Article.aspx?eid=31818&articlexml=ANTICIPATORY-BAIL-REJECTED-BY-GUJARAT-HC-SC-Restrains-13022015002007
Feb 13 2015 : The Economic Times (Mumbai)
ANTICIPATORY BAIL REJECTED BY GUJARAT HC - SC Restrains Arrest of SetalvadNew 
Delhi:Our Political Bureau
A bench headed by Chief Justice HL Dattu directs listing of her plea for Friday 
The Supreme Court has restrained Gujarat and Mumbai police from arresting 
social activist Teesta Setalvad and her husband Javed Anand after their 
anticipatory bail was rejected by the Gujarat High Court on Thursday . A bench 
headed by Chief Justice HL Dattu directed the listing of her plea for Friday 
after her counsel Kapil Sibal brought the matter before it. Lawyer Prashant 
Bhushan too asked the court to intervene in the matter.
A team of Gujarat Police and Mumbai Police reached Setalvad's home after her 
bail was rejected.The police teams enquired of her family and staffers on the 
whereabouts of Setalvad, who was not at home.Setalvad and her husband h ave b e 
e n fighting for the victims of the communal carnage that engulfed Gujarat 
following the burning of a train in Godhra on February 27, 2002. They have been 
accused of allegedly misappropriating over `14 lakh, collected through their 
NGO, Citizens for Justice and Peace, for setting up a museum at the Gulberg 
Society in Ahmedabad, where about 69 people were killed during the communal 
carnage. Setalvad and her husband were booked by the crime branch of Gujarat 
Police on charges of cheating, breach of trust and under provisions of the IT 
Act, following a complaint filed by 12 residents of the society after 
construction of the proposed `Museum of Resistance' was put in cold storage 
citing various reasons. The Gujarat Police has accused Setalvad, Anand and 
three other office-bearers of the NGO of transferring money from its bank 
account to clear their credit card bills from 2009 to 2014. Setalvad has 
dismissed the charges saying she had used her credit card for work-related 
travel and accused the Gujarat Police of manipulating the credit card details 
to frame her.
The case has triggered allegations that Setalvad was targeted for being in the 
fore-front of the fight against the state government on behalf of the 2002 riot 
victims.CPM in a statement demanded that the Gujarat government withdraw the 
“concocted case“ against Setalvad and “stop harassing her“.
Setalvad hails from the Mumbai family of lawyers that included her g reat-g 
randfather MC Setalvad, India's first and longestserving attorney-general, and 
his father, CH Setalvad who was a vicechancellor of University of Bombay and a 
member of the Hunter Commission that probed the Jallianwala Baugh massacre.

                                          

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