Criminal Proceedings and Convictions
Multiple sources (01500029657, 01500016624, 01500040756) detail criminal cases initiated against Ahamad Kutty Haji (also referred to as Ahammad Kutty Haji) and others for alleged involvement in murder and disposal of a dead body of one T. The investigations, conducted by Sub-Inspectors and Circle Inspectors, were later referred to as false, leading to charges under Section 211 IPC, resulting in his conviction Ahmed Kutty VS State of Kerala - Kerala, Ahamed Kutty VS State of Kerala - Kerala, Sadhu Ahamed Kutty VS State of Kerala - Kerala.
Legal Proceedings and Cross-Examinations
In a separate case (01100036768), an appellant, possibly linked to law enforcement, was subjected to cross-examination regarding charges and departmental inquiries, including allegations against a Sub-Inspector in the Co-operative Societies Department. The proceedings involved formal charges, inquiries, and testimonies from witnesses Shahid Balwa VS Directorate of Enforcement - Delhi.
Investigation Details and Connections
An investigation led by Inspector Ramesh Pal Singh (02500042605) involved statements from multiple witnesses, revealing associations of the accused with individuals involved in arms smuggling and illicit activities, including connections to Pakistani smugglers and possession of firearms. This underscores the broader context of criminal networks involving Haji individuals [STATE OF U P
VS CHIRAGUDDIN
Allahabad](https://supremetoday.ai/doc/judgement/02500035319).
Legal and Procedural Aspects
The sources also discuss procedural issues such as the conduct of departmental inquiries, the importance of good faith in accusations, and the procedures for conducting inquiries against police personnel, including Sub-Inspectors. There is mention of the legal standards for false accusations and the consequences of making false statements knowingly N. R. Babulal VS N. S. Lavakumar - Madras, Mohammad Suliman Mir vs State of Jammu and Kashmir through Commissioner/ Secretary to Govt. Home Department Civil Sectt. Jammu/Srinagar - Central Administrative Tribunal.
Additional Context
References to other individuals (e.g., Haji Nazir Ahmad Khan) and administrative procedures highlight the complex environment of law enforcement and administrative proceedings involving Haji figures and police officers Mohammad Suliman Mir vs State of Jammu and Kashmir through Commissioner/ Secretary to Govt. Home Department Civil Sectt. Jammu/Srinagar - Central Administrative Tribunal.
The consolidated information indicates that Haji Ahamad K. Ahamad Haji (also known as Ahammad Kutty Haji) was involved in criminal proceedings related to murder and body disposal, with investigations initially conducted by police authorities that were later challenged as false, leading to convictions under Section 211 IPC. The cases also involve detailed investigations into criminal networks, including arms smuggling and illicit associations, suggesting a broader pattern of criminal activity linked to the individual.
Furthermore, procedural aspects of police inquiries and departmental proceedings are emphasized, highlighting the importance of proper conduct and the implications of false accusations. The references collectively portray a complex legal and investigative environment surrounding Haji figures, with significant attention to procedural correctness and the legal standards for accusations.
References:
- 01500029657, 01500016624, 01500040756: Criminal cases involving murder and false investigation claims.
- 01100036768: Departmental inquiry involving a Sub-Inspector.
- 02500042605, 02500035319: Investigation into arms smuggling and criminal connections.
- 02100128791, INDCAT00000076076: Legal principles on false accusations and police inquiries.
W. 9) instituted criminal proceedings before the Sub-Inspector of Police, Malapuram, charging the said Ahamad Kutty Haji and Abdulla Kutty Haji with having committed the offence of murder and disposal of the dead body of one T. ... W. 14 the Sub-Inspector and P. W. 11 the Circle Inspector and referred as false. That gave rise to the charge under Section 211 Indian Penal Code against the accused which ended in his conviction. ... 3. ... The charge reads as follows :- ... "That you on or....
W. 9) instituted criminal proceedings before the sub-Inspector of Police, Malapuram, charging the said Ahammad Kutty Haji and Abdulla Kutty Haji with having committed the offence of murder and disposal of the dead body of one T. ... The case was investigated by Pw-14 the Sub-Inspector and Pw-11 the Circle Inspector and referred as false. That gave rise to the charge under S.211 IPC. against the accused which ended in his conviction. ... 3. ... The charge reads as follows: ... "That yo....
W. 9) instituted criminal proceedings before the sub-Inspector of Police, Malapuram, charging the said Ahammad Kutty Haji and Abdulla Kutty Haji with having committed the offence of murder and disposal of the dead body of one T. ... The case was investigated by Pw-14 the Sub-Inspector and Pw-11 the Circle Inspector and referred as false. That gave rise to the charge under S.211 IPC. against the accused which ended in his conviction. ... 3. ... The charge reads as follows: ... "That you....
Final Decision: The court allowed the appellants to cross-examine the three witnesses, namely, Shri Ahmad Shakir, Shri Pratap ... This matter related to the appellant therein who was appointed as Sub-Inspector in the Co-operative Societies Department and posted as Sub-Inspector in the Milk Scheme. A charge sheet was issued upon him formulating several charges. An Enquiry Officer was appointed. ... Haji Usmankutty. ... It is also substantiated by the statement of Shri Ahmad Shakir, Promoter/Director of ....
Appointment - Motor Vehicle Inspectors - J&K Service Selection Board - J&K Reservation Rules 1994 - SRO 126 of 1994 - Violation ... Issues: The main issues revolved around the selection and appointment process of Motor Vehicle Inspectors, the violation of ... Constitutional Mandate Fact of the Case: The case involves the challenge to the selection and appointment of Motor Vehicle Inspectors ... No. 248-B.C, Mohalla Kumran, below Purani Mandi, Jammu, and Shri Tariq Ahmad Mughal s/o Shri Haji Mohd, Mohd....
Thereafter, the investigation was done by Sri Ramesh Pal Singh, Inspector, CID Crime Branch, Lucknow, who was appointed as the Investigating Officer. He recorded statement of PW 1, Naseem Ahmad, PW 15 Rishi Pal Singh, PW 22 Sub-Inspector Roop Singh, PW 9, Saidullah Khan, Advocate, PW 10 B. N. ... He said good relations with Haji Muddan, Wahabuddin, Advocate, was the nephew of Haji Muddan, Chhotey Gaewala and very good relations with the deceased Saiduddin and used to ....
At that time, five foreign pistols and magzines were recovered from the possession of Anees alias Lamboo regard ing which Sub- Inspector of Police Harish Chandra had registered a case at Karol bagh police station being crime No. 51 of 19% under Section 25/54/59 of the Arms. ... Similar ly, the petitioner also received twenty pis tols out of forty pistols given by Pakistani arm smuggler Mustaq alias Mota to Haji Anees alias Mota and Anees alias Lam boo. The petitioner has connections with Bashir Ahmad, Akbar Ali and Munir of Pakistan, Mohd....
He further recorded the statement of the witnesses Om prakash and Vinod Kumar on 5.7.2004, and also of Sub-inspector Ratan Singh. ... P.W.6 Arun Kumar Rai deposed before the Trial Court that on 25.6.2004, he along with sub-inspector Shayam Sunder Grower, sub-inspector Ratan Singh, constable Kishanpal, constable Pramod Kumar, constable Prakash Ram, constable Ramchandra, constable Ramesh Kumar, constable Rajendra Singh, constable Jang ... P.W.11 Shyam Sunder Grover has deposed before the trial Court that on 25.6.2004, he was posted as Sub-#....
- Once accusation is found to be false after proper enquiry by said authorities, then it can be held as that it was not made in good ... fault and that too complaint of enquiry in subject matter in issue, one can safely come to conclusion that same were not made in good ... At the same time, it cannot be brushed aside that no plea of good faith can be advanced in respect of a matter which was false within the knowledge of person making it. As such, the said person cannot be claim Exception under Section 499 I.P.C. as per decision #HL_STAR....
serving under him or by the Inspector of the Circle in the case of Sub-Inspectors within his charge. ... subordinate to him, except that in the case of a complaint against a constable the enquiry may be conducted by an Inspector. ... Moreover, one person namely Haji Nazir Ahmad Khan S/O Haji Ghulam Rasool Khan R/O Batamaloo Srinagar presented an application duly endorsed by IGP Kashmir in the month of December 2003, alleging therein that petitioner owe him Rs.20,000/- and has not retur....
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