The report of Raju Ramachandran, the amicus curiae in the Zakia Jafri case, has laid the ground for Narendra Modi to be charge-sheeted for his alleged role in the 2002 anti-Muslim Gujarat pogrom.
The report is still confidential, though it has now been shared with the Special Investigation Team set up by the Supreme Court to investigate and prosecute cases stemming from the 2002 violence in which more than 1200 persons were killed.
According to informed sources in Ahmedabad, who briefed The Hindu on the report's contents, the report strongly disagrees with the SIT's view that no case against the Gujarat Chief Minister was made out. It says that only the cross-examination of senior Gujarat police officers, including Sanjiv Bhatt — who stated that he was present when Mr. Modi instructed police officials to allow Hindus to vent their anger — could establish whether the Chief Minister was innocent or guilty.
Significantly, the report also says that Mr. Bhatt's statement was made probable by the presence of two Ministers in the Ahmedabad Police Control Room (PCR) at the time Muslims were being attacked.
If the trial court accepts Mr. Ramachandran's view, the sources said, the stage will have been set for the prosecution of the Chief Minister under various sections of the IPC, among them, 153 A (statements promoting enmity between communities), 153 B (imputations and assertions prejudicial to national integration) 505 (statements conducing to public mischief) and 166 (public servant disobeying a direction of the law with the intent to cause injury).
Under Section 166, any public servant who disobeys a direction of the law as to how he should conduct himself as a public servant and knowing the act will cause injury is liable to be punished with imprisonment for a term extending to one year. As the chief executive in control of the administration, Mr. Modi was especially under obligation to quell the riots, the sources said.
The SIT was tasked by the Supreme Court to investigate Ms. Jafri's complaint against Mr. Modi and 61 others. The Court subsequently asked Mr. Ramachandran independently to evaluate the reports filed by the SIT by interacting with witnesses.
The sources said the SIT recommended closing the case against Mr. Modi on the grounds that police officer Bhatt, who was vital to fixing blame on the Chief Minister, was a controversial and unreliable witness. The SIT also concluded that there was no material on record to show interference by the two Ministers who were present in the PCR when Muslims were being attacked across Ahmedabad.
In his testimony to the SIT, Mr. Bhatt had said he was present at the February 27, 2002 meeting where Mr. Modi instructed top police officials to allow Hindus to “vent their anger” against Muslims. The meeting was held late in the evening at the Chief Minister's Gandhinagar residence. The SIT said none of the other officers present at the meeting had corroborated Mr. Bhatt's presence.
The sources said the amicus disagreed with the SIT's conclusions, arguing that evidence has to be weighed and not counted, and this can happen only when Mr. Bhatt and others present at the meeting are cross-examined in the trial court. The amicus' view was that it would be premature and presumptuous to close the case against Mr. Modi without an adversarial party putting the other officers to rigorous questioning: Mr. Bhatt could turn out to have lied. Equally, other officers present could turn out to have lied.
The amicus was in fact credited with the view that the presence in the police control room of two Ministers unconnected to the Home portfolio probablised Mr. Bhatt's statement. More so because the SIT had itself suggested that the Ministers had the Chief Minister's blessings ( Tehelka magazine which scooped the SIT report quoted Mr. Raghavan as saying that the presence of the two Ministers fuelled speculation that they were there with Mr. Modi's blessings.)
If the view of the amicus is rejected by the SIT, Ms. Jafri and her co-complainant Teesta Setalvad will have the option to contest it in the trial court. The court can also form its own, independent opinion on the views of the amicus.
