https://sabrangindia.in/article/cbi-u-turn-against-its-own-chargesheet-sohrabuddin-case-caged-parrot-syndrome

CBI U-Turn against its own chargesheet in the Sohrabuddin case, the
caged parrot syndrome?

Written by Mihir Desai | Published on: December 21, 2015

In December, 2005 Rubabuddin Shaikh wrote a letter to the Chief
Justice of India complaining about the killing of his brother
Sohrabuddin and the disappearance of his sister in law Kauser Bi at
the hands of the Gujarat Police, the Anti Terrorism Squad (ATS) and
the Rajasthan Police.  The Court forwarded the letter to the Director
General of Police for an enquiry. During the pendency of the enquiry
Tulsiram Prajapati, a witness to the abduction of Sohrabuddin and his
wife Kauser Bi was, also  killed in an encounter (extra-judicial
killing). Rubabuddin approached the Supreme Court seeking a CBI
investigation.

The Supreme Court first asked the Gujarat Police to investigate the
matter. Certain police officers (prominently, Vanzara), were arrested.
Charge sheets were filed and eight Action Taken Reports were produced
before the Supreme Court by the State of Gujarat. Unsatisfied, the
Supreme Court in 2010 came to the following conclusion:

“From the above factual discrepancies appearing in the 8 Action Taken
Reports and from the Charge Sheet we therefore feel that the Police
Authorities of the State of Gujarat had failed to carry out fair and
impartial investigation as we initially wanted them to do."

The Supreme Court directed the CBI to carry out the investigation
including on the issue of a larger conspiracy. The CBI started
investigating the case and, on the basis of call records of the police
officials and other evidence, submitted a chargesheet on 23.7.2010 in
which Amit Shah was named as a co-conspirator. The chargesheet states
that Amit Shah was the lynchpin in the conspiracy. Amit Shah was
arrested. On 29.10.2010 Amit Shah was granted bail by the Gujarat High
Court, The CBI appealed to the Supreme Court against this order. The
bail was not cancelled but Amit Shah was asked to not enter Gujarat.

In its charge sheet, the CBI claimed that Amit Shah presided over an
extortion racket and that it was under his pressure and at his behest
that the Gujarat police tried to cover up his involvement in the
killings. Phone records of the police officials at the time of
killings of Sohrabuddin, Kauser Bi and Tulsi Prajapati were used to
show that these police officers were in constant touch with Amit Shah.
The trial was transferred to Mumbai.

Subsequently, Amit Shah filed a Discharge Application in the Sessions
Court at Mumbai. The evidence that the prosecution had (CBI) was
damning. G.C Raigar, Additional Director General of Police (ADGP) Home
Guard, Gujarat who had the  Additional Charge of ADGP CID Crime, and
was in charge of the  investigation into the case, had stated that
Amit Shah personally told him not to involve high level police
officials in the crime. Obviously if high level police officials were
not involved, the link to Mr. Shah could not be established. The Patel
brothers of Popular Builders, whose statements were also recorded,
have stated that Amit Shah personally told them to give a false
statement against Sohrabuddin and that they paid a large amount of
money to a senior police officer for being paid to Mr. Shah so as to
ensure that they are not falsely implicated in a crime.
There were also the call records between Amit Shah and the officers
involved in the murder, during the killings. There were certain other
allegations too against Mr. Shah.

It was the CBI’s investigation which led to his arrest and to the
transfer of the case outside Gujarat...... Shockingly however, it
chose not to challenge the order of the Sessions Court.

However, it was now 2014 and, by now the CBI had decided to do a U
turn. The case was not effectively defended in the Sessions Court.
The Sessions Court discharged Amit Shah on 30.12.2014. According to
me, there is sufficient material against Mr. Shah to put him on trial.
It was the CBI’s investigation which led to his arrest and to the
transfer of the case outside Gujarat. At the stage of discharge the
Court is not required to weigh the evidence in detail. The Court is
only required to see whether it is a fit case for proceeding on trial.
CBI had found it a fit case to proceed on trial  by filing the charge
sheet. In fact, ordinarily the CBI would have challenged the discharge
order of the Sessions Court in the High Court - more so in a sensitive
case like this where it had been appointed by the Supreme Court as the
Investigating Agency and the trial had been transferred at the
instance of the CBI due to the involvement of Amit Shah.

Shockingly however, it chose to not challenge the order of the Sessions Court.

Rubabuddin,  Sohrabuddin’s brother challenged the order in the High
Court.  He was the person who had brought the case to light 10 years
ago by writing to the Supreme Court. He had diligently followed it up
in the Supreme Court and in the Sessions Court for all these years.
Suddenly, within months after filing against the discharge, he decided
to withdraw the case from the High Court. I am reasonably certain that
this was due to extreme pressure brought on him. I can never forget
the terror in his eyes and the helplessness when he did it. The
question still remains. Why did the CBI not adequately defend the case
in the Sessions Court and why did it refuse to file an appeal. Is it
the caged parrot syndrome?

SOHRABUDDIN CASE FILE

(The author  is a senior advocate in Mumbai)

References:
1. Gujarat Home Minister Amit Shah called cops arrested for killing
Tulsi Prajapati,
http://www.tehelka.com/2010/07/gujarat-home-minister-amit-shah-called-cops-arrested-for-killing-tulsi-prajapati-2/
2. The Amit Shah Files, Charge, No Charge, February 16, 2015,
Outlookindia http://www.outlookindia.com/article/the-amit-shah-files/293300
3. Sohrabuddin case: How Patel bros were ‘fleeced’
http://www.dnaindia.com/india/report-sohrabuddin-case-how-patel-bros-were-fleeced-1420791
4. CATCH NEWS (Rubabuddin) October 10 2015 :I was threatened before I
withdrew case against Amit Shah: Rubabuddin
http://www.catchnews.com/india-news/yes-i-was-threatened-before-i-withdrew-the-case-sohrabuddin-s-brother-1445261071.html

[The author is a senior advocate of Bombay High Court.]
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