Document Fragment View

Matching Fragments

6. It is submitted that during the investigation the Vehicle File of Palakkad Excise divisional Office with file No. P- 3/7769/2020 was seized on 26/03/2024 as per the seizure mahazar. As per the search warrant issued by the Hon'ble Court of Enquiry Commissioner and Special judge a house search was conducted at the house of the accused No 1 situated in Kothamanglam and three SBI bank account passbooks and one treasury account passbook were seized as per the search list on 28/03/2024. A house search was conducted at the house of the second accused (A2- Owner of the vehicle) on 01/04/2024 as per the search warrant issued by the Hon'ble Court of Enquiry Commissioner and Special judge Thrissur. During the house search the agreement allegedly executed between the Vehicle 2025:KER:70719 owner, Accused No 2 and the driver, Accused No 3 stating that the vehicle owner is not responsible for loading or transporting any prohibited products in the vehicle, was found and it was seized as per the search list. While conducting an investigation regarding the authenticity of the seized agreement purportedly executed between the vehicle owner and the driver it is found that it was prepared at document writer's office situated near Sub Registrar Office Kadampazhippuram run by Sri Prakash.The hard disc in the lap top used to prepare the agreement was seized on 05/04/2024 with the assistance of the cyber expert from Cyber Police Station Palakkad. The seized hard disc and hash value report is submitted before Court of Enquiry Commissioner and Special Judge Thrissur for examining at Regional Forensic Science Lab Thrissur and other further procedures. While examining the laptop used for preparing the agreement it was found that a file folder with the name "Vaahana Karaar Satheesh and Vipin PMD" was saved in the desktop of the laptop and the creation date of the file folder was found as 15/11/2021. The 2025:KER:70719 statement of the document writer Mr Prakash and his wife Devaki Devi, the typing assistant at the document writing office were recorded. In their statement they have stated that the Vehicle agreement was prepared as per the request of the vehicle owner Sri Satheesh (A2). They added that Sri Satheesh (A2) had asked them to put the agreement date as 05/11/2020 in the document but the agreement was exactly prepared on 15/11/2021.