Evidence/material provided to Pakistan

In connection with the Bombay Blast case (12.3.93)
23.3.93 – Secretary (W) handed over a list of six persons, including their passport details, who were suspected of involvement in the bomb blasts and has subsequently flown from Dubai to Karachi on 17.3.93.

27.3.93 – Photographs of Memon family received from Cabinet Secretary made available to the Pakistan HC by JS (IPA). On 29.3.93 Pakistan High Commission confirmed that the photographs of the Memon family have been forwarded to Pakistani authorities.

28.3.93 – HCI Islamabad gave a list of 10 persons whose passports had been revoked by GOI.

30.3.93-NV No. J/103/20/93 – 18 sheets containing information pertaining to physical appearance/distinguishing marks of six wanted Indian persons and information about their involvement in the Bombay Blast conspiracy were handed over.

15.9.93-NV No.J/103/20/93, in which we handed over additional information about the involvement of the accused in the Bombay bomb blast case. This included :

(i) Copy of the manifest of PIA flight No. PK-214 from Dubai to Karachi on 20.3.93 in which three members of the Memon family also travelled.

(ii) Details of the flights by which 20 persons recruited by Ibrahim Abdul Razak Memon for training in camps in Pakistan travelled to Pakistan.

(iii) Photographs relating to the Arges grenades as well as the empty cartons of explosives.

16.6.94, HCI Islamabad handed over an Aide Memoir to the Pakistan Foreign Office seeking extradition/deportation of 24 Indian nationals accused of being involved in the Bombay bomb blast case.

11.8.94, HCI Islamabad handed over a second Aide Memoire to the Pakistan Foreign Office giving details of twenty absconders wanted in the case, along with their interpol control numbers.

Hijacking of Indian Airlines Flight IC-814 (24-30 December 1999)

January 15, 2000, Note Verbal to the High Commission of Pakistan forwarding a brief report on hijacking of Indian Airlines Flight IC-814 and requesting them to apprehend the hijackers and their accomplices who were in Pakistan. (Pakistan responded to this demarche in their reply dated 24.1.2000 denying the presence of these hijackers in Pakistan and dismissing our demarche as baseless and provocative. We refuted this by reiterating our demarche through a note dated 4.2.2000)

April 24, 2001, Note Verbal, J/I/103/43/99-IV, to the High Commission of Pakistan we formally requested Pakistan to apprehend and extradite the hijackers of Indian Airlines flight IC-814, whose addresses in Pakistan were also mentioned in the Note Verbal. Pakistan was also reminded of its obligations under the Montreal, Hague and SAARC conventions as also the Simla and Lahore agreements. List of documents enclosed with the note verbale :

(i) Red Corner Notices issued by the Interpol requesting the hijackers and their accomplices be arrested;
(ii) Copies of affidavits by the Captain of the aircraft and two passengers identifying the hijackers; and
(iii) Attested photographs of the hijackers

June 8,2001, Pakistan was reminded to take expeditious action on our earlier demarche.

Extradition of Ranjit Singh @ Neeta – terrorists activities in Jammu

31.12.2001, NV No.J/103/51/2001, handed over to Counsellor (Political), Pakistan High Commission on 1.1.2002 enclosing red corner notice issued by Interpol Secretariat, Geneva vide Control No. A-723/7-2000. He is wanted in a number of terrorist related offences in India and is presently reported to be in Lahore Pakistan.

Demarche made in connection with other cases

11.8.90, a list of 12 fugitives from law handed over Foreign Secretary to Pakistan FS.

12.11.98, during the Composite Dialogue talks between Home Secretaries on Terrorism and Narcotics, a document containing names of 32 terrorists, fugitives from law and underworld elements sheltered in Pakistan was handed over to Pakistan. The document also contained evidence and material establishing Pakistan’s use of terrorism against India.

31.12.2001, A list containing 20 fugitives from law currently in Pakistan was handed over to Pakistan DHC. Pakistan was requested to apprehend and hand over these individuals to India.