Document Fragment View

Matching Fragments

(b) Seven accused viz. A1 Arulseelan, A2 Ragulan @ Antony, A3 Pradheepan @ Thillai @ Dheepan, A4 Bhakeerathan @ Eelavan, A7 Kannan @ Mahendran, A18 LTTE Satish (absconding) and A20 Mohamed Imtiass (absconding) are the foreign nationals hailing from Srilanka and very particularly A1 Arulseelan, A2 Ragulam @ Antony, A3 Pradheepan, A4 Bhakeerathan and A18 LTTE Sathish (absconding) are the members of LTTE which is a banned outfit in India as per the notification discussed in para 1 and all the accused said above have colluded with each other and other accused (Indians) viz. A5 Idayathullah, A6 Raju, A8 Balu @ Muniasamy, A9 Suku @ Sukumar. A10 Seema Basheer @ Basheer Ahamed, A11 Siva @ Sivakumar, A12 Ramesh @ Rameshkumar, A13 Ramachandran, A14 Sukumar, A15 Jayaraman and A19 Nagendran (absconding) have hatched criminal conspiracy at Vilankattor, Madurai, Mandapam, Rameshwaram, Periyathoppu Seashore, Uppur Coast, Udumalpet, Perambalur, Trichy and Chennai on 06.03.07 and earlier to smuggle iron balls, aluminium bars, petrol, diesel and other contrabands to Srilanka for the very purpose of using them as projectiles in Improvised Explosive Devices besides in breech loading or muzzle loading short guns for LTTE, the banned association under Unlawful Activites Act and thereby all the accused have committed an offence under Section 120 (B) IPC r/w 10 (a) (iv), of Unlawful Activities (Prevention} Act 1967, Amended Act 2004 Section 14 of Foreigners Act 1946, Section 5 (a) of Explosive Substances Act 1908, Amended Act 54 of 2001 and 6 of Explosive Substances Act 1908.
(c) Having fully known that LTTE have been declared as an unlawful association by the Government of India, A5 Idayathullah and A10 Seema Basheer @ Basheer Ahamad have funded A18 LTTE Sathish and A2 Ragulan @ Antony for the purchase of iron balls and other materials for the purpose of smuggling them to LTTE at Sri Lank for making bombs, landmines etc.
(d) The accused A1 Arulseelan received Rs.10 lakhs from A2 Ragulan @ Antony, an LTTE cadre at Central Bus Stand, Trichy on 06.03.07 early morning with an ulterior design of handing over the same to A18 LTTE Satheesh through A15 Jeyaraman at Madurai for the very purpose of purchasing of iron balls, lathe machines and other contrabands and smuggling them to LTTE, Srilanka as if he had done on earlier occasions. The said amount of Rs.10 lakhs was infact recovered from Arulseelan on 06.03.07 in front of VVV Theatre, Ponnagar, Cantonment PS, Trichy City. A2 Ragulan @ Antony, who was hailing from LTTE outfit, after illicitly staying in India had received money from A5 Idayathullah directly and through A3 Pradheepan to the tune of several lakhs at various phases and of them, he had had handed over Rs.10 lakhs to A1 Arulseelan which was seized from A1 Arulseelan on 06.03.07 at Trichy. Mreover A2 Ragulan took over safe custody of 4.5 tonnes of iron balls from A18 LTTE Satheesh which was kept concealed in the premsies of A12 Rameshkumar at Perambalur which was later seized on 07.03.07 on his concession. A2 Ragulan was putting his best efforts to smuggled out the said 4.5 tonnes of iron baslls to Srilanka with the help of A6 Raju for which he along with A1 Arulseelan visited Rameswaram and handed over Rs.5000/-

to A6 Raju to smuggle the said iron balls to Srilanka through Rameswaram or nearby coasts. A3 Pradheepan had many times received money from A5 Idayathullah and handed them over to A2 Ragulan and made his best efforts to send the parcels of A2 Ragulan to Rameswaram in association with A4 Bhakeetharan through Parveen Travels, Chennai. A4 Bhaskeetharan by staying in the residence of A1 Arulseelan had helped A1 Arulseelan and A2 Ragulan for their smuggling activities. The accused A5 Idayathullah and A10 Seema Basheer @ Basheer Ahamad have received amount from LTTE through hawala transaction to the tune of several lakhs and they have contributed the same to A18 Sathish (absconding) and A2 Ragulan @ Antony, the agents of LTTE outfit in India since October 2006for the benefit of LTTE, the banned organization under Unlawful Activities (Prevention) Act 1967.

Having fully known that LTTE have been declared as an unlawful association by the Government of India, A5 Idayathullah and A10 Seema Basheer @ Basheer Ahamad have funded A18 LTTE Sathish and A2 Ragulan @ Antony for the purchase of iron balls and other materials for the sole purpose of smuggling them to LTTE at Srilanka for making bombs, landmines etc. The marginally noted accused A5 Idayathullah and A10 Seema Basheer @ Basheer Ahamad have received amount from LTTE through hawala transaction to the tune of several lakhs and they have contributed the same to A18 Sathish (absconding) and A2 Ragulan @ Antony, the agents of LTTE outfit in India since October 2006 for the benefit of LTTE, the banned organisation under Unlawful Activities (Prevention) Act 1967.