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Extract from written legal submissions submitted to 11th Metro Court Judge BJ Ganatra on dt.18.9.2013
CRIMINAL CHARGES AGAINST MODI (SUMMARY)
Introduction:-
The Zakia Jafri Criminal Complaint against
Narendra Modi and 59 Others, supported by Citizens for Justice & Peace, Mumbai, was ordered to be investigated by the Supreme Court, first on 27.4.2009 and thereafter through subsequent orders. Zakia Jafri & CJP have been attempting to get serious criminal charges registered and investigated since 8.6.2006. The Special Investigation team (SIT) originally asked to further investigate None Major Trials was assigned the task (27.4.2009). An Amicus Curiae was also appointed to assist the Court. The SIT in its reports from 2010 onwards arrived at the conclusion that while several of the allegations were found to be correct , there was not sufficient material to prosecute the accused.