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Showing contexts for: unsigned statement in Shabir Ahmed Shah vs National Investigation Agency on 12 June, 2025Matching Fragments
31. Adverting to the loose sheet of paper, that is D132(a)/23, the learned Senior Counsel submitted that it is an unsigned statement attributed to Ghulam Mohammad Bhatt, an accountant of co-accused Zahoor Ahmad Shah Watali. It contains a single entry of Rs. 10,00,000 allegedly relating to a transaction with the Appellant on 29.04.2015. However, on the date of the said entry, the Appellant was again in Jail, and has been from 2011 to 2017. The alleged transaction has nothing to do with the Appellant and in the absence of any details as to the trail of the said transaction, as to its source, and other relevant particulars, it only makes for a weak evidence. Furthermore, this witness does not name the Appellant, which is the most relevant factor in favour of the Appellant.