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JOINT INTERROGATION TEAM - REPORT

UZAIR AL! (I SARDAR UZAIR JAi sb FAIZ MUHAMMAD (LATE)

JOINT JNTERROGATION REPORT

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2 SECRET JOINT INTERROGATION TEAM REPORT AGAINST UZAIR ALl ( SAROAR UZAIR JAN SF0 FAIZ MUI-IAMMQJLATELCONSTITUTED BY GOVERNMENT OF VIDE HOME DEPARTMENT. GOVT OF SINDH ORDER NO SO (LE-Il HD/3-17/2015 DATED 15-2-201

1. General. A joint Interrogation team (JIT) was constituted by the to interrogate the accused Uzair All © Sardar Uzair Jan SIO Faiz Muhammad (Late) vide Home Department, Govt of Slndh order no SO(LE-1) HD/3-17/2015 dated 15-2-2016 (Copy attached). The joint Interrogation of the accused was carried out by the designated members of JIT in the session held on 28 April 2016. The accused has accepted his criminal acts before Jfl and co-related all his actions with actual criminal happenings on ground. Details of his criminal accounts are enumerated in ensuing paragraphs.

2. Personal Data

a. Name Uzair All b. Alias : Sardar Uzair Jan c. Mother language : Bloch d. Caste Sarbazi Baloch e. Sect Ahl-e-Sunnat (Devobandi) f. Education Intermediate g. Profession Transporter h. Political Affiliation : PAC/ LGW I. Temporary Address House no. 32, Street no. 142, Gafia, Sharja UAE

J. Permanent Address (1) Near Muhammadi Pan house , Wali Muhammad Hassan Au road (2) Street no.13, Wall Muhammad

Hassan All road Singo Lane, Lyari,i Karachi.

k. Date of Birth 10-10-1977 . SECRET / 3 SECRE I. Place or Birth Singo Lane, Karachi. rn. Known Language Balochi &

3. Personal Description

a. Age 39 years b, Height 5'-5" c. Built Medium d. Complexion Wheatish é. Colour of Hair Black 1. Visible ldentiflcation : Cut Mark on Right Hand Mark

4. FamIly Details

a. Father's Name : Faiz Muhammad (Late) b. Molher's Name Razia 8ib1 c. Martial Status Married d. Wife Name Sarina Uzair All

5. Children

a. Yarsila Age 17 years b. Muhammad Aryan Age 14 years c. Maha : Age 11 years d. Sadia Age 04 years a. Ashfa : Age 1 year 6 months

6. Name of Brothers

a. Zubair All (Arrested) : Age 32 years Transporter b. Umair All Age 27 years Jobless (UAE)

7 Name of Sisters a. Zakia wlo Muhammad Akram : Export I Import b. Lubina wto Muhammad Asif : Mechanic (Masqa c. Khazira w/o Zohaib : FruitShop SECRET 4 SECRET

8. Name of Friends Sor Nam. a. Habib Jan b. Habib Hassan c. Saifi All Khan (Advote) d. Noor Muhammad Baba Ladla a. Faisal Pathan f. Asif Mithal © Kanla g. Taj Muhammad Ustad Taju h. Mullari Nisar i. Unknown c Baba Barger j. ShafiPathac k. Ismail Afshani I. Sheraz Comrade m. Sarini Baloch n. Shakeél Commando o. Shakeel Badshah Khan p. Wasi Ullah Lakho q. Farhan Mota r. Sajjad Khatri s. Ahmed Magsi t. Jameel Chanja u. Sajid v. Riasat w. Saleem Chakleti Shahid Bikik y. Shahid MCB z. Ghafoor Choa as. Kamran@Kamo bb. Abdul Haq cc. Abut Samad SECRET 5 SECRET dd, Jam cc. I-iaji Nasfr ft. Didar BhatU gg. Umar Kach} hh. iltaf Ii. Naqib Pathan jj. Jabbar Pathan kk. Lata Tawakal II. Saleem Patha mm. Nabi Bux Baloch nn. fmran Pathan

9. Personal Staff

Ser Name Appointment a. Khatiq Baloch b. Sikanclar Sika of Katakot Gunman C. Akbar Batoch Driver d. Name unknown Jogi Gunman (Punjabi) e. Brother of Jogi Gunman f. Faheem Khusha (killed) Gunman Kami (Punjabi) Gunman h. Kashif (Urdu Spk) Gunman Name unknown @ Gawadri Gunman 1 Altaf Kitchen I Ration k. Sarwar Batoch (Killed) Personal Secretary 1. Waseem Sweeper m. Ismail Choto Sweeper n. AUah Bukhsh Cook 0. Mehboob Baloch Cook p. Waseem © Dada waiter

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Scanned with CamSc 6 SECRET October 1977 at Singo Lane 10, Early History. Accused was born on 10t Dusa PrimarY School, Singo Lyari, Karachi. He got his early education train Govt Lane, Karachi. After passing his matriculation examination In 1992, he got admission in Government Degree Science College, Lyari but could not clear his intermediate examination and passed lhe:same In year 2003 as a private candidate from Board of intermediate and Secondary Education Karachi. He got married in 1997 and Joined his father's transport business in the year 2000. Accused remained confined in Central Prison Karachi from 2006 to 2008 due to Involvement in various criminal cases. The accused fled away from Karachi in May / Jun 2013 via to Dubal, He came back to Karachi! through an unknown route but was apprehended by (Sindh) on 30 Jan 2016 while he was trying to enter into Karachi from Balochistan.

11. Short Brief of Accused From 2001 To 2013

a. Local Body Election 2001, he lost Lyari Nazim ck;tions to Habib Hassan ex PPP. b. His father Faiz Baloch © Faizu Mama was a tranprter, who was kidnapped and killed by father of Arshad Pappu in 2093, whereafter, he joined Rehman Dacolt gang In order to avenge the murder of his father. c. In 2003, he was arrested from Sujawa!, Dist Thatta by. SP Chaudry Aslam (Late) but was released on ball and later on declared absconder in few cases. d. Eventually, after killing of Rehman Dacoit during jo1incounter in 2008, t.Jzair Baloch took over his gang and launched People Amman Committee (PAC) under which garb, he continued his criminal activities and gangwar in Lyari against Arshad Pappu and Ghaflar Zikri groups. Beside it, his gangwar activities also continued against MOM tgt killers I activists in the neighbouring towns of Lyari.

e. In Apr 2012, Police launched an operation in Lyari against PAC but suffered heavy men! material losses and failed to not enter into mainland Lya,i due to' stiff armed resistance from PAC gangsters and remained restricted to Cheat Chowk,

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Scanned with CamScanner 7 SECRET f. It is important to mention that in those days MOM and PAC criminals kidnapped / mercHessly killed eacho1herS affiliate.., while gangwar between Uzalr Baloch and Nshad Pappu / Gh(ar Zikri gangs supported by MQM, continued unabated. g. ln Mar 2013, Arshad Pappu was brutally killed by Uzair's gangsters, which made Uzair Baloch the undispUtCd criminal king or the Lyari. I,. However, soon after the murder of Arshad PappU, PAC gangsters developed an internal rift, wherealter its mainstay Noor Muhammad © Baba Ladla, separated his group which created anothrsthfe inLyari with Uzair Baloch gang having upper hand. After launching of Karachi Operation In September2013, he fled abroad ( / ).

12. JoIning of Lyarl Gang War and Peoiile Amman Committee ELGW I PAC). In 2003, after assassination of his father by Arshad Pappu Group àñ the direction of Rehman Dacoit, accused joined LGW (Gangster of Ghaffar Group). After release from Jail in 2008, accused joined PAC where Rehman Dacoit appointed him as chairman of People Amman Committee (PAC),

13. Criminal History. Accused has remained involved in large number of killings. He has confessed 198 kIllings I. ethnic, politically motivated and Gang VV& ) in which he had been involved either directly or indirectly. Accusedwas arrested by some unknown agency in 2006 from Chohar Jamali, Thatta and further handed over to SSP Ch Aslam (Shaheed). Accused was challaried In 7 cases rnd remained in jail for 10 months. Later he was granted bail. He did not attend the ciurt after bail and was declared absconder in these cases.

14. DetaIl of Ethinic Killinqs. Accused disclosed that in 2010, accuse ' ordered his under mentioned gangsters to accelerate the killings of opponent workers. Details are as under:-

'p Ser Name of Gang Ldr No of Weapons I Number of Ethnic Members Ammo lKRHngs - a. Ustad Taju Group 15120 Awan Bomb, M- I )5 16. L43. SMG.' SECRET r4

Scanned with CamScanner B ECRET Grenade, TT1 9MM pjstol and Ammo 15 b. Ahmed All Magsi -do- Group 15 c. Wasi Ullah Lakho 20/25 -do- Group 12 d1 Ameeri Buiedi Group -do- 15 e. Slieraz Comrade / 35/40 -do- Shakeet Badshah Group f. Jabbar Langra / Capt I 12/18 Awan Bomb1 M- 1, 12 16,LMG,SMG Nisari Group Grenade1 U, 9MM Pistol arid - Ammo g. Jabbar Jingo Group 20/25 -do- 10 h. Sohall Dad (Malir 25/30 -do- 10 Group) I. Rehan (Urdu 10/12 -do- 4 Speaking Group) j. Saleem Chakleti, 15/20 -do- 8 (Baloch Para ) k. Shahid Bikak 20/20 -do- 10 (Khamosh Colony Liaquatabad) I. Jamee! Changa 25/30 -do- 18 Group (Garden Tharo Lane) m. Mullah Nisar Group 15/20 -do- 8 n. AsifSardar(Hub 10/15 -do- 6 Chowki) ____ Total: 158

15. Detail of other Killings

a. Murder of Jalli Brother of Razzaq Commando The accused has confessed murder of Jalil through Jabbar Langra and Bba Ladtá in 2010/11 and informed that dead body was accordingiy dposed In an unknown place by his gangsters

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Scanned with CamScanner 9 SECRET b. Ethnic Killinci of 11 Persons at Shorshah Kabarl Market. Accused disclosed that on 19 Oct 2010, his activists namely Jabbar Langra (kifled), Nisar © Nisari (killed), Fida Mota and others killed 11 sympathizers of a political party for paying extortion to that party. FIR No 578110 u/s 324/3861302/34 7ATA ps Pak dy dated 20/10110 a. Murder of Jahanpir Laasl (Arshad Pappu Group). Accused disclosed that in year 2004, he alongwith Baba Ladla, Shah Nawaz © Shani (killed) and Faisal Pathan armed with Makarov 19MM Pistol fired upon Fida Jogi and Jahangir Laasi, on the order of Baba Ladla near Shell Petrol Pump, Chaklwara in which Jahangir Lassi was killed, whereas Fida Jogi seriously injured. FIR was not lodged because in certain cases killing was not reported to police and as per practice gang war criminals go for revenge rather than adopting legal proceedings b. Murder of Yasir Baloch (Arshad Pappu Group). Accused confessed that on his orders Razzaq Zehrj (killed) and Abid Javed carried oUt firing on Yasir Baloch near Singd Lane Lyati for the reason being :ally of opponent Arshad Pappu group in which, Yasir Baloch was killed. FIR was not lodged because in certain cases killing was not reported to police and as per practice gang war criminals go for reverge rather than adopting legal proceedings. c. Murder of Jail Warden Lala Amin and Three Others. Aused disclosed that on 1 August 2010 at about 2130 hours one Sher Afzal Niazi (Drug peddler) told •the accused on his cell phone that he alongwith HC Lala Amin wants to meet him on which accused suggested them to come at the house of tJstad Taju. After one hour, accused alorigwith Sarwar Baloch, Akbar Baloch, SikandarSiku and 8/10 others came at house of Taju where they found dead bodies of HC Amin and three others including Sher Afzal. Lala Aniin was killed with the reason that he had Insulted (he accused once he Was in jail custody whereas Sher Afzal Niazi and two others were very close to Lala Amin. FIR No 336/10 uis 365134 PPC PS New town dated 3-8-2010. He

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Scanned with CamScanner 10 SECRET further disclosed that he got disappeared the doid bodies of the deceased through his gangsters. d. Murder o Aamlr Th Anda Activist of a Political Part. Accused disclosed that In 2010, his gangsters, namely Mullah Nisar kidnapped target killer Aamir @ Andah and later killed him by the orders of accused e. Murder of Malik Muhammad Khan (Naib Nazim Accused disclosed that on 6 Nov 2012,. on the direction of accused, one ol his friend namely Arnin Buiedi killed Malik Muhammad Khan at Lee Market who was invoive1 in anti Baloch statements and used to make fun of Balochs. FIR No 63/12 u/s 302/34 PS Kalakot dated 6/11112. Murder of Shahzad Charlie and 2 Others. Accused disclosed that on 10 Jun 2012, ott the order of accused, his friends namely Sheraz Comrade and Faisal Pathan killed Shahzad Charlie and two others at 500 Quarters , Karachi as some of the ladies from Lyari had complained against Shahzaci Charlie that he is Involved in their rape. FIR No 206/12 u/s 302/324/147/1481149 PS Maripur dated 10/6112. g. Murder of Hafi Aslam and 4 Others. Accused disclosed that in 2012, accused called Haji Aslam followed by his 2 sons and 2 other unknown persons at Lyan and handed over them to his gangsters Baba Ladia and others to take revenge of murder of Hanif Baloch who was murdered at the hand of Ahrned All Magsi group an gaigsters of Haji Aslam resident of Dalmian on the issue of drug pedi.lw... Dead bodies were buried at some unknown place by above mentioncd gangsters. h. Brutal Kilfinq of Arshad Pappu, Yasir Arfat and Shera Pathan. Accused disclosed that on 16 / 17 Mar 2013, in order to take revenge of his father's killing by Arshad Pappu Group, he alongwith police officials and his gangsters namely, Police Inspr Vousaf Baloch, SHO JávCd Baloch, lnspr Chand Khan Niazi and gangsters Shabbir (PSF), Faisal Paihan, Baba Ladla, Saqib Boxer, Captain Nisari, Zaheer, Zubair, Zahid Ladla, Asif Kana, Habib Jan, Shah Jahan Baioch and othes kidnapped Arshad Pappu, Yasir Arfàt and Shera Pathan. The kidnapp)pg was done

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Scanned with CamScanner •11 SECRET in police mobiles arranged by lnspr Yousar Baloch and hostages were taken to Aedam Tea Godown, Lyarl where accused alongwith Faisal Pathan, Ustad Taju, Sheraz Comrade, Babe Ladle. ,Jabbar Langra, Lala Orangi Wala, Yasir Pathan, Shahid © Mix Patti, Zaklr © Dada and 15/20 others massacred above mentioned three hostages, thereafter, their dead bodies were set at blaze and disposed off in gutter, FIR No 23/13 uts 365i302l1O9J297/392134 PPC nw 7ATA dated 2213113, PS Kalakot. He further disclose'd that he threatened the e Mtnesses that if they tried to disclose the incident, they will be murderc.d l.eWise. Murder of PC Shula Shah, Accused disclosed ttia in 2013 PC Shuja was found Involved in making discreet movie / snaps of accused which were traced by his gangsters Sarwar Baloch, Akbar, Sikandar © Siko, Joji and Faheem (all killed) as they checked his mobile phone for such movie and told accused who ordered to kill him. They killed him at Sing o Lane and threw his dead body at Lee Market. Murder of PC Tufall Ahmed, On 01 May 2012 at Chapal Chowk Lyari an encounter took place during operation against Terrorist of LGW. where PC Tufait Ahmed was killed at the hands of accused and his gangsters. He also threatened the eye witnesses. Case FIR no. 91112 dated 9 March 2012 u/s 3021336/34 nw 7 ATA. PS Kairl. Murder of PC Ral Muhammad. On 9 AprIl 2012 at Kairi, PC a] Muhammad was killed while on duty near Shinwari Market, Kahi where accused alongwith his LGW terrorist kidnapped PC Ra] Muhammad and killed him. He further stated in JIT that he had threatened the eye witnesses of the accused that if they give any evidence against him they will also be murdered. Case FIR no. 72112 U/S 302/353/3241186134 314 Expi act PPC nw 7 ATA. PS Kalri. Murder of Havfldar Munir and Havildar 11az Pak Ranctes(Sindh In March 2013 Sher Muhammad Sheikh @ Shero MQM) activist, told the accused that he has got hold of! kidnapped 2 x Rangers soldiers/i who are involved in seeking information regarding gang otthe accused and belong to Rangers' Intelligence Setup. Accused orderd him to wait

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Scanned with CamScanner 12 SECREF for Iwo days for their disposal. In the meanwhile, Accused was approached by Rangers for getting the whereabouts of their missing personals, on which he pretended to be ignorant about them. After confirmations of their involvement In gathering Information about the accused, he ordered Slier Muhammad © Shero to kill thernwith the intention that MQM(A) will be blamed for their brutal murders. FIR no. 63113 dated 7 March 2013 U/S 302/34 PPC nw 7ATA. pS Pak Colony. m. Murder of Chacha Khafiq ex Counselor of PPP. Accused disclosed that he contacted Naeem Lahoti through Watsap from Dubai and ordered him to kill Chacha Khaliq who was in contact With his rivat Abdul Rauf on which Näeem alongwith his gangsters killed: him on 24 Oct 2014 at Eldgah road near Cheel Chowk, Lyarl Karachi. F No 321114 u!s 302/34 PS kalakotclated 24110/1. n. Encounter with Police Path of SSP Ch Aslam anc i(IIlincj •5/6 Police I Civilians. Accused disclosed that dUring Lyari operation in year 2012, he had ordered his gangsters namely Baba'Ladla, Ustad Taju, Shahid Mix Patti, Younas Madi Yasir Pathan, Naeem Lahott, Farooq Maya, Ash Niazi, Lala Orangi, Sheraz Comrade, Urrier Katchi, Wasi Ullah Lakho, Jabbar Jhingo, Shakeel Badsha Khan and others to resist police party and restrict their movement at B Chowk. During encounter with police 5/6 policemen 1cMlians were killed ' injured by indiscriminate firing by the accused with an LMG and his gangsters with their personal weapons. Five FIRs were registered against accused and his gangsters at various PS of Lyari. FIR Nos 120(12 U/s 302/324/353/34, PPC dt 26/4/12 PS Baghdadi, 65112 u/s 3021324/353/395/435/186/34, PPC dt 28/4/12 Ps Kalakol, 67112 u/s 302/324/353/1861427/34, PPC 3/4 Expl Act nw 7ATA PS Kalakot, 70112 u/s 353/324/186/427/34, PPC 3/4 Expl Act nw 7ATA dt 29/4/12 PS Kalakot, 73/12 u/s 302135313241186/34 3/4 Expl nw 7ATA dt 215(12 PS Kalakot.

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Scanned with CamScanner 13 SECRET o. Murder of Nazeor, PPP Counselor. Accused disclosed, that on 1 Nov 2014, accused ordered his gangster namely. Maab Bakich to kill PPP Counselor Nazeer on w11ch he alongwith other gangsters killed him at Brohi Chowk near Pathari Hotel, Lyarl. p. &nod Encounter with Ghaffar Zlkrl (Arshad Pappu Groupi,. Accused disclosed that from 2008 to 2010, accused alongwith his gangsters carried out attacks on Ghaffar Zikri group in which 3/4 unknown civilians were killed. q. Armed Encounter with Arshad Pappu Group,. Accused disclOsed that in the year 2011, accused alongwith his gangsters Baba Ladla, Ustad Taju, Shall Pathan, Zahid Ladla, Sikandar Siko, Yasir Pathan, Rashid Chichi, Naeem Lahoti, Baba Barger and 15120 others armed with M-16 and SMGs carried out attack on Arshad Pappu Group in front of Eye Spencer Hospital in which 2/3 unknown civilian got Icifled. 16. Attack on Various Police Stations a. Attack on PS Kalri! Haqhdadi. Accused disclosed that in the year 2010, Si-tO lnspr Asif Munawar raided Sheraz Comrade's gambling den, in order to increase his weekly extortion (Bhatta) which resulted in rift between police and gangsters of the accused, resulting in attack at PS Kalri / Baghdacli. The accused made a call to SHO Asif Munawar as to why he raided Sheraz Comrade's NAdda on which SHO expressed displeasure on which accused ordered his gangsters to continue attack on above mentioned police station which resulted in loss of 'perty Including burning of police APC. b. Attack on PS Chakiwara, PS Kalakot and Police Quarters. A' cused disclosed that in the year 2010, on the issue of extortion, SHO Chakiwara, Babar 1-fashmi and DSP Sarwar Commando raided on gambling den of gang leader namely Jabbar Langra of the accused. ResuitanUy, accused alongwith Baba Ladla, Jabbar Langra, Mullah Nlisar and 60/70 other gangsters armed with modern weapons including 8MG, LMG, Awan Bomb, Rocket Launchers' etc attacked PS Chakiwara, PS Kalakot and Police Quarters.

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Scanned with CamScanner 14 SECRET 17. DetaIl of Ganqstors Shlftod'to Other Countries Since 2Qj. Following gangsters I co-accused have shifted from Pakistan to Iran due to fear of arresL in ongoing Karachi Operation:-

Sor Name ol Gangsters : Present Location a. Faisal Pathan : Shershar & Pashin (Iran) b. Wasi Ulrah Lakho -do- c. Saleem Chackliti -do- d. Name unknown © Sicko : Cha Baharl Dshtyari Iran e. Baba Barger : -do- f. Shahid Rehmari © MCB Cha Bahar Iran g. Ayaz Zehrl -do- h. Mullah Nisar : -do- I AsifSardar : -do- j. Sheraz Comrade : Masqat I Oman k. Sunny : -do- I. Shakeel Badshah Khan Musqat m. Ismail Afshani : -do- n. Ustad Taju : South Africa! Dubal

18. Detail of Recilstered cases In which accused Is Nominated! Involved:

Ser FIR No, ufs, ComplaInant Place of Nature ci Incidents Remarks. PS, with name Name . Incident oflO a, 55/04 u/s ASI Abdul St-12, near Intentional killing (QUo Final report 302134, PPC dt Sattar of PS Noor Masj]d Amad) of unknown A Class. 16 Mar 04. PS Kalakot . Usmari Brohi persons due to Kalakot, (0, SI road, Singo personal enmity and Asiam Lane, Lyari for domination In the area

b. 58104 u/s Mst Hanila Main Mewa Accused and his Dormant 302/34, PPC, dt widow of Shah road, associates killed one 25MarO4,PS Muhammad near Moitati Murad ste All Kafakot, 10, SI All Balocti Jan Muhammad Jamil Awan Transport Kalakot Karachi.

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L Scanned with CamScanner 15 SECRET p.omarki Sor FIR No, U/c, Complaln.ni Placo oF Nature of IncIdents PS, wlth name Name , Incident ol'IO 41(05 u/s SI Roja GuI Accused and his A ci report 502(324(34, Jahangir Muhammad associatee killed submitted PPC, PS Ahmed Lane near Faheom i/o Razzeq Katakot dl Shell Pet (Arshad Pappu group) 24/2/05 10 SI Pump Lyon and Injured Sablr i/O Muhammad unknown end others Iqbai (0321- (Arahad Pappu group). 2652415 PS Chakiwara)

156/04 u/s ASI Malak st-la, Masjld Accused and Ills Dormant 302/34, PPC dl Muhammad roads Shah group kIlled 1 x 5/7(04 PS Anioer Baig Lane unknown Baloch 8aghdad1, 10 P1 Baghdodi parsons Waqar All Shah

181/06 U/s 13.0, inspr Sajjad Eldhl Police recovi'ed 1 x Dormant Arms Act dl Halder Qab1stan, loaded KK 26/7/06 PS Mooch Goth Maripur, 10 P1 Mripur Shabab Haider (0321-3769388) presently at PS

139/08 u/s Inspr Saijad Mirza Adam Accused and hi Dormant 353/324134, Halder 'Khan road. associates carried out PPC dl 3/7/08 Gulislafl an encounter wab PSChakiwara Colony. police tO P1 Aqeel Miran Naka Abmed Karachi

297/09 u/S JO P1 Umer Lone Accused and his Dormant 3021324/353/18 Muhammad road, Mlrza group kbfed PC 5134, PPC CR A5if Munawar Adam Khan Muhammad Asif and f 4110109 PS road, one other name!y Chaklwara, 10 Chakiwara Nisar Ahmed Khan s/a St Sam Karachi Ghulam Khan Muhammad whereas Nabeet sb (0341-2579901) SalCem, Abdul Wahab sf0 Abdul Ghallar got Injured.

30/12 u/s Abdul Lab! Near KESC Accused and his Case under 36413241109134, s/a All of rice, Shah group kidnapped trial A1'C3 PPC cit 16/2/12 Muhammad WaFi Uftah PS Kalii, tO PP road, Ahrned All Muhammad © Rehman (0300- Shah Bukharl Baba $10 Abdul Lath 2497021) road, Kairl and later on killed him Karachi

Sar1dlque 1 Plot no AK- Accused and his F Case under 31/12u1s3/4r/w Shah sb 76-49-S-36, group flred 3 * rkts,: trial ATC-3 7ATA Hussain St no 3/8 GuI and carried out areal. 324/427/34, Shah Muhammad firing for the purpose PPC. dl 16/2J12 8hoja, Shah of damaging to public PS Kairt, ID Pt Abdul Lath property Zaka Uilah road (0300-2210269)

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Scanned with CamScanner 15 SECRET Sor FIR No, UIs, Complainant Place o Nature of IncIdcfl$ PS, with name Name Incident otlO 75112 u/s SI Manzoor Shah Wall ACcU5ed and hIs Dormant 14711481149142 Eliahi Ullah road, assoclaths carried out 7/34, PPC dt Memon areal flring I Ihrown 25/3/12, IC SI Society, Kairl stones on gen public! Muhammad Karachi transports for the Anwar (0301. purpose of damage to 3356860) govt / public property

48/12 u/s ASI A.bduj Chakiwara They were equipped omant 353/324/34, Waheed. SIC No 2, Bus with weapons, sitting PPC dt 1/4/12 City South 8top, near near Jat Pat Mid br PS Kaiakor. 10 Jalt Palt Mid the intenslon of SI SaidarAli terrorist acthlties (0345-2618988) Police party reached al the spot carried cut an encounter with police in which complainant Abdu) Waheed Injured.

50/12 u/s SI Malak Mewa Shah 100/150 x accused Dormant 147/1481149/34 Muhammad toad, PS equipped with 1/337 H-2/ Arnir Kalakot weapons I baltons 109/427/34, carried out attack on PPC dt 1/4/12 PS KalakoL Carded PS Kalakot, 10 out areal firing, tiled to SI Sa(dar All break the main gate or (0345-2618986) PS.

51/12 u/s AS) S Chowk. At S chowk accused Under trial 147/148/353/32 Muhammad Lyari KarOchi were carried protest. ATC-3 4/34. PPC di Yaqoob PolIce party want to 2/4/12 PS disperse them Kalakot. 10 P1 however, acused Abid Ansari carried out flr1n3 on (0306-2103714) police party In *ch 1 x persons Muhar-tI All sb lmra? tV. injured

23/13 u/s MstAsma Gabo) Par), Accused kidnapped Under trial 365/302/109/29 Arshad w/o Kalalcot ArshOd @ Pappu, ATC-5 7/392/34, PPC Arshed © YasIr Arafat and Shera nw 7ATA dt Pappu Pathan, killed them 22/3/13 PS and dIsgraced dead Kalakot, ID body of Arshad Pappu P1 Yastn GuJjar In Cobol Park (0345-6177741) PS AVCC

121/12 u/s AS) Waqar Shah Abdul Accused party carried Dormant 147/148/353/32 Ahmed Latif road, out protest I blocked 4 near Ali the road against Lyarl l43 /427/1O934 Hotel, Operation at All Hotel, PPC dt28/4/12 BaghdadL Baghdadi. Police want PS Baghdadl, to to disperse them but P1 Zaka Ullah they carried out tiring (0300.2497021) on potice party

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Scanned with CamScaflfler 17 SECRET Sur FIR NO, uI, Complainant Place of Nature at IncidenLi Rcmurk PS, WIth flame Name IrivIduni otlO P 120112 UJ5 SI Ariwar .AJ-Youaal Cerilod out hflng on Under tr1t 302/324/35313.1, Ahmed Lodhi Coach Adda, police mob In which at ATC7 PPC dl 26/4,12 CIOAEC DO ch rand, PC AIWJ Hussain WaS PS flaghdudl, tO Baghdadl kited rc P1 Bizeal (0306. Amlr Baig Injured 2395681)

q. 122/12 SlWazoer PS Baghdadi Carried out 1k' Under Irialin 353/324 Muhammad PS Baghdadl ,4th The ATC-7 /4271109134, Intention ot kItlU13 PPC 4/5 Exril police otfrs I officials' Act 7ATA dl 2/5/12 PS Baghdadl, 10 Pt Bizaat (0306- 2395881) *

r. 105/12 U/s SI Malak Taj Masjld Carried out ing and Under tiial In 324/427134.PPC Muhammad mad , SI-i, thrown hand grenade ATC-7 3/4, t/W 7ATA Rlaz ne NOOI' near at TaJ Másjld. 1997 dl 27/4/12, I1omeue road ,St-1, near Noor tO P1 Zaka Clinic Agara Homeua Clinic Agara, Ullah (0300. Taj Colony, Taj Colony, Lyarl, In 2210269) Lyarl which Waqas, Shahid. Hussian, Shafi Muhamad. All' Muhammad, Seraj Muhammad Were: Injured.

S. Abdul Latif Nawa Lane, Broke Into the house. Dormant 89/12 LI/S s/a Sulecnan Faqeer of complainant carrled 395/324/337A Baloth Muhammad out firing In whlch (1)/34, PPC % Durra Khan complainant got ExplAcI7ATA road, Kalakot lnjurd. Looted, dl 21/5/12 PS Karachi precious Items from. Kalakol, JO P1 the house or Abid Ansari complainant (0306-2103714)

64/12 u/s SHO Ch Nawa Lane, Carryout out firing with Under tilal in 3021324/353/42 Muhammad Rixer Lane, weapons, tocke ATC.6 7/34, FPC 3/4 Rasheed Faqeer launchers, thrown Expi Act, dl Muhammad Awan Bombs. hand 27/4/12 PS Durra Khan gren on police party kalakot, 10 PP road, Kalakot for the lnton of Bazad (0306- kIlling during ilch, 2220377) Asif, Fida i-;'din, Sohail, Abdt Chulam 0astjr 'trr. killed ad Fir © Babar, Habib, Li' Rehman, Saood, Waft Khan got injured. Whereas, Police APC was also damaged.

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Scanned with CamScanfler FIR No. Ul•, CompIainnt Place of to of Incidonhi R PS. with flame Name Incident Of tO 123112 We ASI Mr Sheh Abdul Accuod i'ts Abecndor 14711401140,35 Muhammad LUf ouhd activists corned oUt 3/324/109/427 .road PS o(tkod with modern dL2/5/12 PS 0aghdad1 WeaPons Cfl PS 0aghdadi. 10 9aghdadl fOr the tntOflhiofl of kfllng afIre 1 officIate and damage to police building.

65/12 u/s HC tftikhar Gabol road Accuscd and his Under Iriolt 302/324/353/39 Hussain p j09 chk, activists carded out ATCS 514351186134, Clvii Lines Kalakot attocked with modern PPC dl 28/1/12 weapons on police PS Kalakot. tO parties IAPC during Pt Mailk which SHO Pt Muhammad Muhammad Fawad Raeos Khan was killod and Driver APC tritezar, PC Abdut Waheed, PC Aslarfl, PC; A'i got injured whcres.1 APC No SP.9,'il completely set tie

W. 67112 U/S DSP Haji Faqeer Accused and' Lii Under trial 302/324/353/18 Abdui Muhammad activists carriod cut ATC-6 6/427/34, PPC Razzaq (CEO Ourra Khan attacked with modem % Exp! Act 1/w AEC) road, Cheol weapons / ROCKET 7ATAPS Chowk LAUNCHER I AWan Kalakot. ID Pt bomb! hand grenade Sha(a4a1 Arridi on police parties (0300-3383980) during whica DSP Ha PS Femer Abdui Rauaq CID AEC got injured whereas, police APC also damaged.

69/12 u/s SI Flat No 504, During the protest Under tria 5a Muhammad Floor, against police 1 Slndh ATC-3 3021324/427/34, Israr Khàn Hassanpura Govt accused persons PPC 3/4 nW (PS Nepler) 'Trust buldg, thrown háhd grenade 7ATAdt 13/4/12 katrlMohaUa, in (lie house of PS Nepeir, 10 Le Market. Muhammad Hanif In Karachi which I x persons killed whereas 2 x got Injured and the flat aiso damaged, y. 72112 u/s SHO Cheat Accused and his Underri 3021353/324/18 Muhammad Chowk, activists carded out ATC-6 6/34 3/4 Expl Azam Khan Katakot Lyon attacked with modern Act nw 7ATA dl PS Kalakot weapons / ROCKET 1/5/12 PS LAUNCHER F Awan Kafakot, 10 P1 bombl hand grenade Abid Anisari on police parties (0306.2103714) during which PC- Tulail Ahmed was — -

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Scanned with CamScanner 19 SECRET 5cr FIR No, u1 Corn pliitiint Place of Nature of Fncldetfl* PS. with name N ama IncIdent - altO 76/12 u/s SI Made Main During the protest Dormant 147/1481149134 Hussuin Chakiwara against police I Slndh 113531324134110 road, Miran govt. accused fired 9/4271337 A (1) Naka upon police party P PC cit 2/4/12 PS Chakiwaru, 10 P1 Ayaz (0300-2790679)

aa. 8S/12 U/S ASi Mir Main gal Attacked on Nepier Under trial 324/427/34 3/4 Hassan Nepier Police Police Line thrown ATC-6 Expl Act nw Line, Karachi hand grenade In which 7ATA dl 2i4112 Muhammad Aicram, PS Nepler 10 P1 Muhammad Yasin Matik Nisamat Hussain and Muhammad Sarwar Hussain got Rals injured.

bb. 84/12 Lila SI Malak Faqeer Carried out attacked Dormant 147/148/149/32 Muhammad Muhammad on PS Kalrl from the 4/3531185/109/4 Rlaz road, Opp rooftop of nearby 27/34 PPC cit Baghdad buldgs as revenge 2/4/12 PS Kairl, Traffic Sec against Lyarl 10 ASI Waheed operation. Khan (0333- 2395313)

cc. 109/12 u/s SI Qaseem Sultan Hotel, Carried out firing on Under trial In 353/324/427/34 Oureshi (CID Ganda Nala, police panty In hlth ATC-3 /314 Expl Act /AEC) Le Mk(, police mobiles / APC r/w 7ATA dl Karachi got damaged. 3/4/12 PS Karadhar, tO P1 Ejaz Hussain Mugha! (0333- 2307243)

85/12 Li/s ASI Shakeel St-9, 91k-A They were equipped Dormant 66/427/353/324/ Ahmed Nayabad, with weapons, sitting 186/34, PPC cit Kalrl, Karachi near St-S. Blk-A. 5/4/12 PS Kairl, Nayabad, Kairl. Pofice JO P1 party reached at the Muhammad spot carried out an Riaz (Retd from encounter with police. svc)

Ce. 9 1/12 ASI Shakeel SI- near Kidnapped PC Ra] Under trial In AJimed Madrsa Muhammad and later ATc-6 u/s 364/302/34, Oamar ul on killed. PPC, nw 7ATA Utoom '1997 cit 9/4/12 Fareedla, PS Kairl, Rizvia,

tO P1 Bazat Kairi, Karachi Rizv (0306- 2395881)

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Scanned with CamScanner Place of Nature a PS. with name Incident of JO 87/12 uFS Si Made — Main protest carried Dormant 14711481149134 Huisain Chakiwara out firing on police arid 11353/3241109(4 road, near grenade pLltIiC 27/331A(t)ft Lakid Star 1314/12 PS Hold, Chokiwara 10 Chakiwara. SI Ghuiam Karachi Mus ta/a (0300. 2358992)

99; 98/12 UIS ASI Main Society Carried out fIring on Donnant Muhammad Uaquat police party and 353f324/186/34 ishaque ceriy, Kara damaged to PolIce PPC dt 13/4/12 Bhal Karèom APC PS Kairl, tOASt Joe road. Walieed Ichan Kairl. Karachi (0333-2395313)

hh. 56/12 ASI 'far Mehrab Carried cut tiring on Dormant Muhammad Khan. Essa police party arid fled 3531324/427/34 Khan road away d( 14/4/12 PS near Azad Kalakaf, tO ASI Sadrullah Niazi Kaiakot, (0303.2117277) Karachi

88/12 u/s ASI Ghulam Main Camed out firing on Dormant 3531324/185/10 Hussajn Chakiwara police party and fled 9134. PPC dt road, Moula away 16/4/12 PS Madad Bus Chaktwara. JO Stop, Karachi SI Astam (0334- 3233872)

68/12 u/s SI Ch Nava Lan — Carried out firing on UndertriaIin 302/324/353/18 Muhammad Raxer Lane — police patty. and fled ATC6 5/34 k PPC dt asheed Cheel Chowk away 29141121'S Kalakot. 10 P1 Zaka UlIah Mangi (0300- 2210259) PS Kafri kk, ASI Abdul Rixer Lane. Accused and his Dormant 68/12 Haroon Khan Jogi Chowk, acttvists carrbd out 353/324/186(42 Niazl Kalakot, attacked with mouci Karachi weapons 1 ROCKET LAUNCHER / Aw 7ATA dl 29/4/12 bomb/ hand grenada PS Kalakot, 10 on police p8t4e5 Ii, P1 Abid Msari which ASI Abdul (0306-2103714) Haroon got injured,

106/12 u/s SI Maiak Jumrrta Accused arid Fi i 3241427/34,PPC Muhammad Baloch road, activists rrled out ATC.-7 314, nw 7ATA Yar St-1-4, attacked with modem 1997 dt 29/4/12 Arigoorabad, weapons J±!çI

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Scanned with CamScanner bar FLR r'o, U Complainant PIICO of Mtu of ;ncldant P.emarlcs PS, With flame Name oflO incident — PsiIopr—' Zaka Uliah Kairl, Karachi LAUNCHER I Awan (0300.22 107691 bomb! hand grenade on poice parties In 'hrch Hatoon, Raju.. Muhammad Asim, .Youaat, Faizan Abdul Raheem Ahmed. Mst Aneela got injured. mm. 7i7ii5 SiCh Nava Ian used and his UndOttfialir1 35313241185,42 Muhammad Cheel activists cartlCd ou ATC-3 7/34, PPC Rasheod a%t(ed with modem Expi Act rlv( Chowk Mehrab K/ian weapons / ROCKET 7ATA dl 30/4112 Essa I

co. 146112 u/s ASlArnir North Nepier Accused and his tindertriifE Hussain PS toad, Opp associates thrown ATC-3 324134. PPC 314 Nepier Kareem hand grenade at Expi Act nw Hotel, Lo footpath near Karoem 7ATA dl 1/5/12 Mkt, Karachi Hotel in which PS Karadar, JO passarby, Nadeern, Pt Ejaz Hussain Muhammad Riaz, Mughal (0333- Tarlq Hussajn 2307243) Suloman, Kamran, Klshwar, Bashir A/imed, Faisal, Agha Muhammad got I injured, pp. 77/12 u/s St South Nepier Accused and tils Under tiiai Muhammad road, A). associates carried out ATC-3 324/427/337/34, Israr Majeed firing with modern PPC 314 Expl Hotel, Nepier, weapons / RGKT Act nw 7ATA dl UNC HER i .. SCRT (/1-7

nid with CamScanfler 22 SECRET 5cr C omplit Place of Nature of Incidents Remarks PS, with flarno Name — oflO Incident 1/5/1 2 PS bomb, thrown Mnd Nepier, 10 P Karachi grenade on the rooftop Abld Ansari of Ai.Majeed Hotel (0306-2103714) which, Hameed Utah, Muhammad Usman, Arbab All, Sateh Muhammad, Multan Khan, Daim Khan, Saleh Muhammad, NaWaZ. Muhammad Aslam, Yousaf, Saioh got Injured. qq 110/12 u/s ASI Noo Mr In retaliation of Llari Dormant 353/3241427110 Wahab Muhammad operation accused 4nd 9/34, nw 7ATA Baloch road. his associates carried dt 21 5 /12 PS Opp out attacked on PS Kalni 10 P1 Oaghdadi Katr Saldar Mishwani Traffic (0300-9298216) Chowkl, Daghdadi, Karachi

147/12 u/s imran Khan Fruft Mitt, Lee Accused and his Under trial in s/c Mehraban Mitt, Karachi associates throWn ATC-3 324/34, 3f4 Khan hand grenade on the EcpI nw 7ATA dt road at Fruit Mkt,Le 2/5112 PS Mkt, Karachi in whIch, Karadar, 10 P1 imran Ejaz Hussain Muhammad Afri nd Mughal (0333- lqbal got injured. 2307243) $5. 117/12 ILls ASI Shakeet st-6, Accused ar.d ,s Dormant 353/324/34/427 Ahmed Shahwafl associates ca;.1 Lt PPC dt 4/5/12 Utah road, firing on poliOe pirc/ PS Kalri, 10 P1 'Nayabad, AS! Waheed Kahi 1

It. 70/12 u/s SI Cli Cobol road, Accused and his Dormant 353/324/186/42 Muhammad Jogi Chowk, activists carried out 7/34, PPC '/ Rasheed Nabidad attacked with modem Expi Act nw road, Cheel weapons 1 ROCKET 7ATA dl 29/4/12 Chowk, LAUNCHER / Awan PS Kafakaf, 10 Kalakot bombl hand grenade Pt Abid Msari Karachi on police parties (0306-2103714) during which PC- Tulall Ahmed - was killed on the spot. uu. 26/13 u/s Si Mehrab Police recovered Under trial in 302/392/365- Muhammad Khan, Essa unknown dead body ATC-9 A'34,PPC nw Rasheed Khan road, who was killed with 7ATA dt 4/4/13 Main Gate firing and FIR ieg. PS kalakcit 10 6ak1i1awar against unknoWn Pt Amjad (0300- Park accused. However, 2050180) later on it revealed that the deceased killed b Uzair B SECRET

Scanned with CamScanner 23 SECRET Sor FIR No1 U,,, Place of Nature—'i;rks of Incidenta PS, with name Name or io Incident aiongvnth othetS. vv. 305/13 u/s LullSI Azam Zehri Mohalla Carrind finng on police Under tinil in 3021324(353134 Khan Kaghazi pU In which pie ATC8 PPC r'w 7ATA gunman of SilO dl 315/13 Bazar PS Chowk, l(.aradar namely C,I Karadar, 10 P1 Karadar )(hon was killed on Ejaz Hussain spot Mughal (0333. 2307243) 'sw. 177/04 uis WaII Tccused and others Dormant 353/3241188/34 Muhammad Muhammad rired upon Poll a PS Chaklwai-g YoUsaf Road party. After return fire Sangolane by Police accued fled ('hpti — xx. 233/09 Ufs tnsprAsif Katharo Naka Accused open lire On Dormant 3531324/ 186134 pollca party. In PS Steel town response 4 x aecusd got Injured and arrested with weapon.

yy. 55112 u/s SlAhmed •8 Chowk Accused nd his Dormant 147/148/149/35 Nawaz Kalakot assolateS carried out 3/3241427 r,'w firing with modern 7ATA cit 13/4112 weapons, thrown h$nd PS Kalakot grenade duo 4iich demaged APC.

zz. 200/04 u/s Am1rAH Sahara Patrol Accused and others Dormant 365/302/324/34 Pump kidnapped I killed PS Chakwara Chakiwara Ayaz All and Inhlired Anees by fir1ng

32/04 u/s Nasir Jamal Sangolarie ix Civ Yasir Jamal Dormant 302/324/34 PS Ghàkewara was killed and I x Chakwar Karachi Persons Injurad by firing.

bbb, 257/09 u/s 365 Azeem Khan Adam Khan Accused alongwlth A Class A/302 /34 PS (father of road, Lyarl others kidnapped Chakiwara deceased) Abdul Samad br ransomRs2 la and later killed in the area of PS Garoadsr.

19. Detail of Reqistered Cases in which Terrorist Groups o Uzalr Baloch is irivo Ived:-

Ser FIR No1 u/s. Complainant Place of Nature of Incidents Nominate' PS, with name Name Incident , Accused of 10

a. 36/lOu/s lnsprNaee , Oak Khana Carried out cmsswtth Sa a 353/324/34 PS KJiar ' wall Glu alice L r SECRET r4 e42L1\

Scanned with CamScanner 24 RET Pak Colony Mangopir, daled 711110 tauPPortora road Purana otUzair) Golimar b. 3711011/5302134 Noor — Pan Cabin, Kftied Nadar Balocli Sajid, Majid, PS Pak Colony Muhammad Noor Muhammad Shahzad and dated near Lyari 5/0 811l sb Ajj Tras Park, (target k1111n9) Munwar © Muhammad main PtbW1 Mangopir (supporters road or Uiair) C. 39/10 1115 Khurshed Mlrza Aadam Kifled Munawar Aft €i Unknown 302J324/I36sjag Aiimed ala Khan road, Ouddu s/a Saddique, aCCUSeS 2/34 PS Pak LaKarachi near i-UNO 3 ethers and (uppolcfS colony dated Muhammad 162, St4, complainant got ol Uzair) 8/1110 Nlazi Colony injured.

d. 41/lOu/s Pt Shenn Accused corned out Sajid 30213241/353134 Muhammad i3akory wail liring on police party aloñgviith 17 others PS Pak colony Naeem Khan Gall, Ghafoor in which PC-17871 dated 10/1/10 Village, driver Abdut Azlz Was (suppertOfs Purana killed arid PC Sho31 or Uzair) Goilmar, Haroorr. PC Ralm3I Karachi alongwith P1 M. Naeem Khan gal Injured.

e. 524/10 u/s 302 Shah Nawaz Lashari Abdul Razzaq © Unknown PS Pak colony s/a Mohalla, near Patti Sb Muhammad cused dated 1419/10 Muhammad Usmarila ishaque was killed by (supporters Sharif Majid, unknown accused of Uzalr) (tgt killing)

f. 578/10 u/s Muhammad KabariMkt. Accused killed, Hameed @ 324/386/302134 Nafeis s/a Sherhah4 Muhamm3d MIt, Muftaft Raju 7ATA PS Pak Hail Abdul Karachi Muhammad Alit, 16 Others colony dated Majeed Arrjad All, Zubair, (supporters 20/10/ID Umair, Irshad, ot Uzair) Mansoor, Nàsir, Kashlt, Tarlq, Anees, Chutarn Rasool whereas, Kashif, Arsalan, Rashid, Zesharr. Abdul Saeed, Mt. tmran got injured due none payment of extotlon

g. 590/10 u/s Bashir Quetta Hotel, Killed Muhammad Unknown 302/324/34 PS Ahmed sb Rixer Lana, Mushtaq sb accused Pàk colony Faiz 'Mangopir Muhammad lshaqua (supporters dated 20/10/10 Muhammad road, whereas, Jahangit otUzair) s/a Muhammad All (tgl killing) ft. 253/11 u/s Saeed Shah Nawaz Killed Saeed sf0 Unknown 302/34 PS Pak Muhammad Shutto Muhammad lsmaii accused colony, daled s/a Faqir Chowk, (supporters 27110/11 Muhammad Mangopir of Uzair) road

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Scanned with CamScanner .25 ECR Er i. ll0ll2uls I Shakeel 14711481149/35 Dabhl Gath Ouruig a protest Unknown I ullah Chowlç near Lyaa accused 193/3 against 37 A Put Mianwati operation. Accused (supporterS Colony set ablaze govt oF Uzair) 1861435,395/ PS vehicle, snatched Pak colony bullet proof Jackets dated 215112 from police and also carried out firing on police

J. 178/12 WS Muhammad Anjuman Killed Sajid 5/0 UnknOwn 302134 PS Pak Saleem sb Bradana Saloem accused Co!OnY dated Yaqoob Panka Hotel, (supporters 2916112 Jahanabad of Uzair)

k. 237/12 u/s Arshad sb H/No Broke Into the house Nawaz and 30213951427134 jj 11-94, oU All Muhammad 11 tJ PS Pak COlony, Muhammad t.ashari and killing him and (supporters dated 6/8/12 Mohalla. his brother In-law, of Uzair) Mewashah Liaquat sb Abbas. road looted cash Rs one lao fifty Thousand, 50/60 tola gold, I x I 8MM R111á ancil x 30 Bore Pistol

297/12 u/s Shafiq ur Kalandri Pan 2 x unknown accused Unknown 302134 PS Pak Rehman sb House, riding or MC lured accused colony dated Muhammad Panka Hotel, upon Abdul Kareem (supporters 2110/12 Ishaque Jaharuabad sb Abdul Ghanl, of Uzair) killed him and ftocl away

m. 333/12 u/s Abdul Sattar Inside Mewa KIdnapped 2 x Unknown 302/34 PS Pak Marwat Shah unknown perons accused colony dated Qabristan, and killed them due (supporters 5/11/12 nearKMC to some unknov,h of Uzair) Chowk reasons (tgt killing)

n. 102113 u/s Muhammad Abarroad, Killed Shakeel Unknown 302134 PS Nnir s/a Shershah Ahrned, Naveed accused I i Shershah dated Pervea Karachi Abmed and Nadeem (supporters V 1914113 Ahmed of Uzalr)

o. 48/14 u/s Ghazala Inside H/No Kidnapped Rlaz Nadeem sb 355/342/337 A I Perven wbo 6, St-25, Ahmcd Naja s/a Majeed, 34 PS Shershah Riaz Ahmed Saddiqa Irshad Alimad, keept Jahangir s/a dated 2712114 Masjld Akbar In custody Aurangzeb road, and3x Shershah, unkowri Karachi (supporters olUzair) L ' u/s Si Naseer House no Police raid for Jahangir sf0 353/324/186/34 Muhammad 120 street no recovery of kidnapea Aurangzaib PS She I'aJ Mucjhsl 9blkA, RiazAhmed Nadeemsbo I d.d 27-2-'4 . Muhammad Majeed Road Shershah 'araci 1, c1. SECRET

Scanned with CamScanner 20. Links wIth Police Officers

a. SP Iqbal Bhattf. Accused disclosed that he met p lqbal Bhalti through P1 Yousaf Baloch and on the recommenclatior Yóusaf Batoch he got appointed s Iqbal Bhatti as TPO Lyari. b. Appointment of SHOs. Accused disclosed at the recommendation of accused, following police officials of his choice who Used to support him and his gangsters were posted at desired appolfltments:

(1) lnspr Imtiaz Niazi as SHO Baghdadl In 010

(2) lnspr Babar Hameed as SHO PS Chakiwara in 2011

(3) SIP Sana Uflab as SHO PS Kairl In 2011

(4) SIP Malik Ayub as SHO PS Super Maket in 2011

(5) SIP Abid Tanoli as SHO PS Kairi I Ka!akot In 2011

(6) lnspr Javed Baloch as SHO PS Chakiwar In 2012

(7) InsprChand Khan Niazi as SHO PS K2Iri In 2012

(8) PC Baqar

21. Monetary Gains Throucth Criminal Activities a, Takina Extortion from Muhammad Raeesi (Admiflistrator Lyarl District South Karachi. Accused disclosed that in the year2009, Muhammad Raisi was appointed as administrator of Lyari District on the recommendation of accused, After appointment, said administrator used to give Rs 2 lacs per month to a,td as extortion (Bhatta).

b. Recelvinci Share of 16 Million Throuqh Gangters.! A/ used disclosed that In the year 20 11/ 12, gang leaders of the accused namely Sheraz Comrades Amin Buledi, Ustad Taju, Baba Ladla, Asif Niazi, Jabbar Lagra and Jabbar Jhengo alongwith 0ther3 natched many loaded vehicles containing copper, Palstic raw mate6j and other

J,f \1

Scanned with CamScanner 27

eatables in the area of Maripur 1 Shershah arid Lyarl. They used to sefl the material and were paying due share to the accused which comes to at least Rs 15 millIon. c. for Obtaining PossessLon of Land I Bunqalow of Pir Paqra Group, Accused disclosed that in the year 2010, on the direction of Sam Manzoor he took the possession of Land / Bungalow of Samar All Shah Pir Pagara Group from land grabbers, In which accused received Rs 50 lac from above mentioned person. d, Rs 40 Lac Extortion for Settlement of Dispute of GodOWflS - Accused disclosed that in the year 2011/12. accused resolved an issue of a godown at Kabari Market Shersha by his gangsrthhid Rehman @ MCB in which accused got his share of Rs20 lac. e. Rs 10 Lac Extortion for Settlement Between Gahster Sultan (ö Choni and Bacha Khan's Relatives. Accused disclosed that in the year 2011/12. his gangster Ustad Taju settled grievances between gangster Sultan @ Choni and relative of Bacha Khan inwhich he took Rs 10 lac as extortion. Extortion Throuqh Fisheries Department Accused disclosed that chairman fisheries Saéed Khan extorted Rs 20 lac per month to him. Accused further disclosed that in the year 2012k he suggested Shah Jamot to give names for appointment of directors In FCS but he refused with the pretext that he is going to contest MPA election and does not want to involve in FCS affairs. After refusal of Shall Jamot accused appointed following directors of FCS on Uzair Panel. Accused disclosed that chairman Saeed Khan used to extent monthly extortion of Rs 50 thousand each on the order of accused to under mentioned directors. Whereas Saeed Khan was paying Rs 2 lac to Katchi community School and Rs 1 lao for Bantwa Hospital on monthly basis:- (1) Saleem Dedak (2) Habib Ullah (3) Ramzan Mullah (4) Pir Muhammaf i57 SEC RET

canned with CamScanfler ( 28 RET (5) Javed You nas (6) Asif Katchi (7) KhanMjrKhan

9. by Saeed Khn Through Other Collections. Accused disclosed that prior to the year 20081 Rehman Dacoit had arranged fishing license (free of fee) for number of fishing boats in the area of Balochjstan with the permission of Balochistan Govt and was receiving extortion on monthly basis. After Rehman Dacoirs death during the chairmanship of Saeed Khan Baloch accused was receiving Rs 12 to 15 lao per month which was being collected from various fishing boat owners

22. Detail of Extortion (After Departure to Dubai). Fol amounts were extorted by Mr Altaf resident of Lyari Singo Lane (on behalf of accused)and s9nt through 'Hundi through Naeem Baloch of Sarbaz Travel Agency1 8 Chowk, Lyari on monthly basis:-

Ser Amount : Obtained from a. 20/28 Lac : Maripur Truck Aadah (Ghu1 Yasin Nazir) : Saeed Khan (chairman Fsay). b. 20 Lao _____ c. 3 Lac : Bus Stop Thattah Sindh Transport Union d. 3 Lac : Jhat PattMarket Union e. 3 Lac Mawach Goth Terminal 1. 2 Va Lac : Kajoor Bazaar Lee Market Union g. 2 lac : Maripur road1 Tyer Union h. 180 thousand Mills Area Uniori Usrnanabad i. 150 thousand Lunda Market Union Purana Haji Camp j. 150 thousand Shersha Kabari Market

k. 10 Lac : Gambling Den of ljaz Mehmood

I. 10 Lao : Shafi Patharis Drug Den

m, 8 Lao Nasir Wachanis Drug Den f\\

S ECR Er E

- Scanned with CamScanner 29

23. Property of Accused at Dubal I Iran! Masqat er Imount Detajj a. 5 Lao t5Tham City Bank Dubal (In the narn uf his wife) b. 2 Lac Darham Al-Mashriq Bank Dubal 2 Lao Darham National Bank Dubai (in thertame of his wife) d. 1 'Ia Lac Darham National Bank Dubal (In the name of his wife) e. 55 thousand 1 x Land Cruser Model 2009 of accused at Darham Dubal f. — 25 thousand 1 x Camri Car Model 2011 of accused at Darham Dubai -- g. 22 thousand 1 x Camri Car Model 2006 of accused at Darham Dubi — - h. 9 Lao Darham : 600 yards House at Wadi Ataat at Masqal (on the name of a friend Shakir) 6 Lac Darham 500 yards Plot at Wadi Ataat at Masctat (Ir the name of a friend Shakir) j. ilL_ac, 30 House at Sharjah (in the name of brother ir law Akram's Aunt) thousand Darham k. 5 Lao Darham Office at International City Dubai (in (lu name of brother in law Asif)

24. Details of Bank BaLance I Property of Accused at Pakistan Ser Amount : Detail a. 15 Lac Rupees :. UBLChakiwara (in (he name of his wife) b. 25 Lac Rupees : 1 x Vigo Model 2007 of accused at Lyari c. 2 1,4 Crore Rupees House double story at Singo Lane Lyari (with the name of his cousin Fahad) d. 4 Crore Rupees Godown I Buffalos Farm in e name of his wife) e. 1 Crore, 25 lac : 16 Acare Land at Rais Goth, Hub Ch ki (in Rupees the name of his wife) f. 6 Crore Rupees Al-Faiz City, Malir Housing th name of Manager Didar Bhatti) g. 1 Crore, 60 Lao Aryan City Maflr Scheme on partnership with

Rupees 1Nadeem Memon A - SECRET

Scanned with CamScanner 30

Sor Amount Detail h. 4 Crore Rupees 1 x acre land of accused at Chakiwara 1 CroréikiJj5 10 yards House:at Cha Bahar, lra (in the

- name of Cousin Jalil) I Crore Rupees Given to Ijaz Memon (gambler) Ghas Mandi Lyari or 25 percent profit. 25. Detail of Purchases of Ille alWeapons a. Accused disclosed that since 2008 to 2013 accused and his gangsters had purchased M-ie rifles, Rocket Lunchers, Hand Grenades, Awan bombs, and other weapons I ammunition from 1.aia Tawakál and Saleern Patl-,an. After release from Jail In year 200u, and before departure to Dubal, following weapons I ammunition were purchased for his gangsters:- Ser Type of Weapons Quantity Ammunition (1) SMG 15/20 10/12 thousand rounds (2) LMG 01 10/12 thousands rounds (3) Avan Launcher 2/3 25/30 bombs (4) Grenade 100 -

b. Accused disclosed that in the year 2011. accused and his gangsters purchased following weapons / ammunition from Naqeeb Pathan and Jabbar Pathan both resident of Quetta Gutistan for his gangsters:- Ser Type of Weapons Quantity Rounds (1) LMG 01 10/l2thousandsrounds (2) SMG 15/20 15120 thousandsrounds (3) Grenade 100 -

C. Accused disclosed that in 2011112 accused and his gangsters purchased following weapons I ammunition from Nabi BukhshBaloch

for his gangsters:- (1 Ser Type of Weapons Quantity Rounds tJ (1) 5MG 30140 25/30thCUfldtOUfldS

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Scanned with CamScanner 31 SECRET (2) LMG 2 10/15 thousandS rounds (3) 7mm Rifle 2 Lhousand rounds Grenade 100 - ._! d. Accused disclosed that In 2012 h1sgaflgSterS had purchased 8/10 SMGs alongwith 10/12 thousand rounds from lrnran Pathan. 26. Detail of Illegal Weapons Distributod by the Accused Among iii. Gangsters. Accused disclosed that in 2009 after murder of Rehrnafl Dacoit, he became leader / chairman of PAC and distributed following weapons I ammunition among his gangsters

Sor Name of Gangsters Weapon / Ammunition Rounds a. Muilah Nisar 2 x SMGs 400 b. ustadlaju 8xSMGs 1200 c. Sohali Dada 5 SMGs & I x M-16 2000 d. Shahid Bikik 213 SMGs 500 e. Saleem Chakiiti 2.xSMGs 400 f. Rehan (Lirdu speaking) 2 x SMGs g. Ehsan Muhajir I x 5MG 150 h. Ilyas Mawach Goth 2 x SMGs 350 I. Arif Bila (Malir) 2 x SMGs 550

27. Activities of the Accused in Iran a. Preparation of Bogus Birth Certificate (lranIan. Accused disclosed that his aunt, namely Aesha is permanently settled In Iran and is dual nationality holder ci Iran and Pakistan. In 1980, her son namely Abdui Ghani died, at the age of 14 /15 years. In 1987, she obtained photographs of the accused for preparation of fake biih certificate of accused in the name of her son. Accused clarified that previously picture was not mandatory for Iranian Birth Certificate therefore; it was easily managed by pasting picture of the accused.

b. Preparation of Bogus iranian NIC and Passport. Accused disclosed that in 2006 during operation against criminal in ri accused

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with CamScaflfler 32 SECRET alongwith his COUSIn namely JaW fled to Iran and appiled ior Iranian NIC and Passport which was managed by aunt of the accused (Residing at Iran ). c. Renewal of Boqus Irani Passport. Accused disclosed ut in 2009/10. his Iranian passport was expired. Therefore, accused aIongwith his associate namely Abdul Samad went Iran In a Corola C?and renewed his Iranian passport through Iranian friend namely Sabir © Sabri. Later on accused visited Masqat on a visit visa sent by his frien namely Lala Rajab. d. - eckinq of Accused .and his Gangsters by Irani Police at Check Post. Accused disclosed that in the year 2014, he alongwith his gangsters, Wasiullah Lakho, Ayaz Zehri and Saleem Chakllti were living at Iranian city Shaar' at the house of his cousin Jalil. Accused alongwith his gangsters proceeded on a sea trip and were checked for identity by Iranian Police where accsued and Saleem Chakllti managed to cheat franian Police whereas Wasiullah Lakho and Ayaz Zehri were arrested by police. Accused contacted his friend MaUk Baloch who tasked Haji Nasir for their release and they were released through Lji

N as it. e. Meetinq with Iranian lntelllqence Officer Throuqh Hail NaI. Accused disclosed that Haji Nasir is resident of Teshil Mand of Balochistan and is dual nationality holder of Pakistan 1 Iran and is permanently settled at Tehran having his own busincis I property in Iran. In 2014, Accsu'ed.was living with his friend Ma.' i1ch at Chah Bahar where he met Haji Nash who offered him to at Tehran permanently and he (accused) will be given a good bungalow to live free of cost. Haji Nasir told the accused that he has good, relations with Iranian Intefligence officers and he can arrange meeting of the accused with intelligence officers of Iran. On the consent of the accused a meeting with Iranian intelligence officer was artangéd by Haji Nasir in which accused was asked to provide cettain information about

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Scanned with CamScanner 33 SECRET armed forces officials and Ibesides general security environment of the city. 28. Findincis oIJIT. In the light or disclosures made by the accused JIT has found following:- a. Accused along with his gangsters Is Involved in large number of murders I target killings of his rival and innocent citizens including ethnic and political motivated killings. b. Accused Is guilty of murdering several police I Rangers officials, attacking on police stations and damaging govt propert c. Accused Is absconder In more than SO cases in wh1ôi lie Is directly or Indirectly involved. d. Accused has large number of assets, managed through' black money both In Pakistan and Dubai.. e. Accused laundered huge amounts through his persons and has disclosed his illegal assets abroad. f. Accused Is in possession of Illegal documents of iran Nat1oiality. g. Accused has been Involve.d In illegal purchase of weapons and explosives through various means and he further disclosed that the no of weapons and explosives were, concealed by him at different places. (Few weapons and explosive material have been recovered on his pointation; case registered vide FIR No 67/2016 PS Nabi Bux) h. Accused under the cover of People Amman Committee (PAC) made Lyarl his own state and put entire city in a state of fear where n one was feeling safe especially in and around Lyari. ''A I. Accused has also been found involved In heinous crimes like extortion, land grabbing, china cutting and narcotics trafficking. j. The accused is found invplved,in espionage activities by providing secret Informations/ sketches regarding Army lnstallatlons'and officials to foreign agents (Iranian Intelligences Officers) wht Is violation of Official Secret Act 1923.

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.34 SECRET 29. Final Recommendation of JIT a. JIT members unanImouIy declared accused, Uzair AII@ Sardar Uzair Jan son of Falz Muhammad (late) as "BLACK" In the light of hIS criminal history in which he has disclosed his involvement. Furthermore, SSPs of the concerned Districts & SSP Investigations East, West1 Central, South Zones, Karachi may be directed to inftiate criminal proceedings against the accused and co-accused persons, irrespective of their status; to re-open and e-lnvestlgate the casas mentiond above; to re-arrest the adcused according to law and submit the challans of the cases in the concerned courts 1-landover his custody to the concerned authorities. b. Accused has confessed his involvement In certain cases where he has committed cr1mes which are cognizable before NAB, FIA and Anti Encroachment Cell. Therefore, he alongwith co-accused persons be handed over to the above mentioned authorities lot Initiating legal action. c. It is strongly recommended that the accused be tried under Pakistan Army Act for his Involvement in espionage activities which falls under Official Secret Act 1923. d. A fresh FIR may also be registered against the accused regarding possessions of illegal weapons and explosiveson their recovery.upon the pointation of accused, if any. e. However, there are certain offences which need further probe as and when fresh Incriminating evidence conies to he forth.

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SIGNATURES OF THE MEMBERS OF THE JIT

S!No Name Designation Department Signature

1. Special Branch . II SJ AjA L.-i- 2. CTD LMVM Q 3. Inteflience Bureau

•1/ ISI , MI

6. Pakistan Rangers (Sindh)

(FJf1.4 RUSS III JAN WAR!), PSP. SENIOR SLYPERINTENDENT OF POLICE Cr1Y DISTRiCT SOUTH ZONE KARA Cli!

Copy to: Copy to all concerned (or information I necessary acUon, please.

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