Thursday, October 3, 2013

Quader Molla conviction appeal index

Index of appeal proceedings relating to Quader Molla









Defence written applications to the court

Part 1
Part 2
You can also download the prosecution appeal documents here (large document)

Argument before the court

Day 32: Final arguments by AG

Amicus curiae' arguments
Day 31: Fifth day of Amicus arguments
Day 30: Fourth day of Amicus arguments
Day 29: Third day of Amicus arguments
Day 28: Second day of Amicus arguments
Day 27: First day of Amicus arguments

Attorney General arguments
Day 26:
Day 25
Day 24
Day 23
Day 22  and defence arguments

Defence argument
Day 21
Day 20
Day 19
Day 18
Day 17
Day 16
Day 15
Day 14
Day 13
Day 12
Day 11
Day 10
Day 9

Attorney General Arguments
Day 8
Day 7
Day 6

Recusal applications
Day 5  Tribunal Order
Day 4  Recusal applications arguments

Reading out judgement
Day 3
Day 1 and 2










Quader Molla appeal application, part 1

This is the defence appeal application in relation to Quader Molla that was filed in the appellate division of the supreme court in early March 2013

1. That the instant Criminal Appeal is arising out of the Judgment and Order dated 05.02.2013 passed by the International Crimes Tribunal No. 2 (ICT-2) in ICT-BD Case No. 02 of 2012 convicting the Appellant in Charge Nos. 1, 2, 3, 5 and 6 for the offences of Crimes Against Humanity under section 3(2) of the International Crimes Tribunal Act 1973 (‘1973 Act’) and sentencing him to single sentence of ‘imprisonment for life’ for Charge Nos. 5 and 6 and single sentence of ‘imprisonment for fifteen (15) years’ for Charge Nos. 1, 2 and 3 under section 20(2) of the 1973 Act with direction to run the sentences concurrently.

2. That the Appellant is a law abiding citizen of the country. He has born on 2nd December 1948 in Jariperdangi, Union of Chor Bishnupur, Under Police Station of Sadapur, Faridpur. He completed his primary school education in 1958 from Jariperdangi Government Primary School. Following this he attended Amirabad Fajlul Haque Institution in 1959, completing his SSC in 1964. During his school education he received scholarship in 1959 and 1961. Subsequently he attended Faridpur Rajendra College in 1964 and completed HSC in 1966. He passed BSC in 1968 from the same college. He then was admitted to the Department of Physics at the University of Dhaka in December 1969 but was unable to complete his masters due to the war of liberation in 1971 in the University of Dhaka; he was a resident of Shahidullah Hall.

3. Following the Liberation War in 1971, the Appellant was admitted to the Department of Institute of Education and Research, receiving his Diploma in Education in 1975. During 1974-1975 he was employed as a teacher at Udayon School, Dhaka. In the year 1977 he completed Masters in Educational Administration securing first class first position. Thereafter he joined as a senior teacher of Rifles Public School, Dhaka. He also performed as acting Principal of that School. The Appellant joined the political group Jamaat-e-Islami in May 1979. Prior to this he was involved with the student wings of Jamaat-e-Islami. After his joining Jamaat-e-Islami he was appointed as Director of Education as well as Sub-Editor of the party’s paper, ‘The Daily Sangram’. He was elected as the vice-president of Dhaka Journalist Union in 1982 and in 1984. Following this he was appointed Secretary-General of the party in the Dhaka district in 1983 and then as Amir in 1987 until 1991. During this period, he was in close contact with both current Prime Minister Sheikh Hasina and BNP opposition leader Begum Khaleda Zia. He was the founder secretary of Manarat International School and College. At present he is Assistant Secretary of Bangladesh Jamaat-e-Islami.

4. That on 25th March 2010 the Government constituted the International Crimes Tribunal (1st Tribunal/ICT-1) under Section 6(1) of the 1973 Act to prosecute, try and punish the offenders for the offences under section 3(2) of the Act. The Government also appointed prosecutors including the Chief Prosecutor and established an Investigation Agency for the purpose of the 1973 Act. The Tribunal thereafter framed its Rules of Procedure which was subsequently amended from time to time (hereinafter referred to as ‘RoP’).

5. That on 13th July 2010 the Convict / Appellant was arrested from the premises of the Supreme Court by Detective Branch of Dhaka Metropolitan police. Then he was shown arrested in Pollibi Police Station Case no. 60(01)08, under section 148/448/302/34/101/326/307/436 and Keranigong Police Station Case no. 34(12)07, under section 447/448/436/302/109/114 of the Penal Code. Thereafter he was taken in to custody of police for interrogation in Pollobi P.S. Case no. 60 (01) 08 for 5 days, Palton P.S. case No. 37 (02)10 for 2 days, Palton P.S. case No. 46 (06)10 for 3 days, Palton P.S. case No. 25 (06)10 for 3 days, Palton P.S. case No. 55 (06)10 for 3 days

6. That on 22nd July 2010, the Chief Prosecutor made an application to the Tribunal to show the Convict/Appellant arrested under Rule 9 (1) of the Rules and Procedure for the alleged crimes committed under Section 3 (2) of the 1973 Act. This was recorded as ICT-BD Misc Case No. 01 of 2010 on 25th July 2010. On 26th July 2010 the Tribunal issued a warrant of arrest against the Appellant and on 29th July 2010 the Tribunal issued production warrant directing the jail authority to produce the Appellant before the Tribunal on 2nd August 2010 when the Tribunal ordered the Convict/Appellant to remain in police custody in relation to the case before the Tribunal.

7. On 21st July 2010 the Investigation Agency appointed Mr. Abdur Razzak Khan as Investigation Officer to investigate the case against the Convict / Appellant. He investigated the case for more than a year and during this long period the Tribunal rejected several applications of the Appellant to enlarge him on bail. As a result he was detained in Jail Custody in violation of his legal rights guaranteed under the Constitution and other international instruments to which Bangladesh is a party. On 6th February 2012 the United Nations Working Group on Arbitrary Detention published its Opinion No. 66/2011 adopted at its Sixty-First Session wherein it found the Appellant’s detention to be arbitrary and in breach of international law. On 15th June 2011 the Convict / Appellant was taken to Safe Home for interrogation by the Investigation officer. Though a defnce counsel was allowed to be present in the adjacent room of interrogation, the Convict/Appellant was not allowed to consult with his counsel at any time on the day of interrogation in the Safe House.

8. On 30th October 2011 the Investigation Officer submitted Investigation report to the Chief Prosecutor and on 18th December 2011 the Chief Prosecutor submitted Formal Charge against the Appellant alongwith Investigating Report, statements of 40 witnesses and 9 volume seizer list documents (hereinafter referred to as ‘the Formal Charge Documents’). Subsequently the case was renumbered as ICT-BD-Case No. 07 of 2011. Thereafter on 28th December 2011 ICT-1 took cognizance of offences under section 3 (2) of the 1973 Act against the Appellant. On the same day the Tribunal directed the Prosecution to serve upon to the Defence, by 2nd January 2012, hard copies of the Formal Charge and other documents that the prosecution intends to rely upon.

9. That on 2nd January 2012 the Prosecution served upon Defence the materials it intended to rely upon in support of charges against the Appellant. These materials included nine volumes of documents and a volume of 40 Prosecution witness statements alleged to have been recorded by the Investigation Officer. On 10th January 2012 the Prosecution served on the Defence copies of the Formal Charge. Subsequently on 17th January 2012, the Prosecution submitted an application to another charge which subsequently became charge no. 6.

10. That upon receipt of the Prosecution Documents it transpired that a number of documents listed in the seizure list index had not been included in the Prosecution Formal Charge Documents. No disclosure of these documents was made despite the Defence’s objections. The defence was not given copy of the Investigation Report and on 22nd January 2012, the Tribunal issued an order refusing the Defence’s application to obtain a copy of the investigation report finding that the 1973 Act does not contain any provision for supplying copy of the investigation report to the Defence.

11. That thereafter on 22nd March 2012 the Government constitute a second International Crimes Tribunal (hereinafter “ICT-2”) which started functioning on and from 25th March 2012. On 9th April 2012, the Government promulgated International Crimes (Tribunals) (Amendment) Ordinance 2012, enabling the transfer of cases from one Tribunal to another. On 15th April 2012 the prosecution filed an application to transfer the Appellant’s case under section 11A of the International Crime (Tribunals) (Amendment) Ordinance 2012 for swift disposal. On 16th
April 2012 ICT-1 passed an order transferring the case to the newly constituted ICT-2.

12. In ICT-2 the case was renumbered as ICT-BD-Case No. 02 of 2012. From 02nd May 2012 Charge hearing started in ICT-2. On 10th April 2012 the Prosecution filed statements of 3 additional witnesses and on 02nd May 2012 the prosecution again filed statements of more 3 additional witnesses. On 28th May 2012 ICT-2 passed an order allowing those six (6) additional witnesses statements despite serious objection of the Defence.

13. Thereafter on 28th May 2012, the Tribunal framed 6 charges of Crimes Against Humanity against the Appellant under section 3(2) of the 1973 Act. Charge 1 is regarding murder of Pallab in Mirpur on 5th April 1971 and the Appellant was charged under section 3(2)(a)(h) with allegation to order the killing. Charge 2 is regarding murder of poet Meherunnessa, her mother and two brothers in Mirpur-6 on 27th March 1971 and the Appellant was charged under section 3(2)(a)(h) with allegations of directly killing the victims. Charge 3 is regarding murder of Khandaker Abu Taleb in Mirpur-10 on 29th March 1971 and the Appellant was charged under section 3(2)(a)(h) with allegations to order the killing. Charge 4 is regarding murder of hundreds of civilians in Khanbari and Ghatarchar (Shahidnagar) under Keranigonj Police Station on 25th November 1971 under section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killings. Charge 5 is regarding murder of 344 civilians in Village Alubdi (Pollobi, Mirpur) on 24th April 1971 under Section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killing. Finally Charge 6 is regarding murder of Hazrat Ali and his family members on 26th March 1971 under section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killing.

14. Initially ICT-2 charged the Appellant on the above six counts as both principal and secondary offenders. On 04th June 2012 the Appellant filed an Application for review of the order as the accused cannot be charged in both mode of liability at the same time. On 14th June 2012 ICT-2 accepted the defence argument and amended the charge framing order to make the charges alternative in all the six counts.

15. It is submitted that in the Charge framing order the Tribunal acted ultra vires by drawing conclusions to the highly disputed question of facts which include the creation, command structure and role of forces known as the Razakars, the Al-Badrs, the Al-Shams and the Peace Committee. It is submitted that the Tribunal’s role at the stage of charge framing is merely to confirm whether in its opinion there is sufficient evidence to establish substantial grounds to believe that an accused is criminally responsible under the 1973 Act. Therefore, it cannot conclude findings on: the command structure of these groups; their roles; who was responsible for their organization and what acts they are alleged to have had committed.

16. On 28th May 2012 the Appellant pleaded ‘Not Guilty’ to all the six charges contending inter alia that the Appellant have been falsely implicated in these charges by the present Awami League Government out of political enmity and the case has been concocted against him by the Investigation Officers, the prosecution witnesses being interested witnesses and related to each other, falsely gave their evidence, and the evidence were self contradictory with each other and their own previous statements, and they have concocted the case against the Appellant. Thereafter ICT-2 fixed 20th June 2012 for opening statement and examination of prosecution witness. The defece was directed to submit a list of witnesses along with documents which the defence intends to rely upon by 20th June 2012.

17. On 20th June 2012 the prosecution made its opening statement and ICT-2 fixed 03rd July 2012 for examination of the prosecution witnesses. Thereafter on 3rd July 2012 ICT-2 started examining the prosecution witnesses. The defence was allowed to submit the defence documents on 12th July 2012 and list of defence witnesses on 15th July 2012.

18. By 6th August 2012 the prosecution examined six witnesses from its earlier lists of 46 (40+3+3) witnesses and the prosecution was unable to bring the remaining prosecution witnesses as they might be unwilling to give false evidence against the Accused. As such on 6th August 2012 the Prosecution filed a list of additional 8 (eight) witnesses without any prior notice to the defence. Despite serious objection of the defence on 7th August 2012, ICT-2 allowed this additional list of prosecution witnesses and permitted the prosecution to call witnesses from this new list from the next day i.e. 8th August 2012. However the prosecution could examine only three witnesses from this new list. This has seriously prejudiced the Appellant as the defence had to cross examine these witnesses without any preparation. The prosecution also examined another witness from its earlier list of 46 witnesses. After examining 10 witnesses the prosecution elected not to call any other witnesses on facts and called the Investigation Officer and his assistant Ms. Monowara Begum as PW 12 and PW 11. The Prosecution case closed on 4th November 2012.

19. In the mean time on 18th October 2012 Prosecution filed an application to limit the number of Defence Witnesses between 3 to 4 witnesses and disallow the list of defence witnesses submitted earlier. On 05th November 2012 ICT-2 unlawfully ordered limiting the defence to call six witnesses only. This order restricted the Appellant’s ability to challenge the allegations against him and to prove his defence of alibi. The defence submitted several applications for permission to call more defece witnesses and ICT-2 rejected all those applications. On 5th November 2012 ICT-2 ordered the defence to commence from 11th November 2012. The defence prayed for a reasonable adjournment to prepare the defence case and asked permission to call at least 12 defence witness. But the tribunal rejected the prayer and the applications and forced the defence case to commence on 15th November 2012 with inadequate preparation.

20. On 15th November 2012 the Appellant testified as the first Defence Witness (DW). The defence case was forced to close on 13th December 2012 after examination of the six defence witness. In the meantime on 13th December 2012 the government re-constituted ICT-2 as the Chairman Mr. Justice ATM Fazle Kabir was moved to ICT-1 to fill up the vacant post of ICT-1’s former Chairman Mr. Justice Nizamul Haq. Mr. Justice Obaidul Hassan who was already a member of ICT-2 was appointed as new Chairman of ICT-2. On the same day the Government also appointed Mr. Justice Md. Mozibur Rahman Miah as a member of ICT-2 to fill in the vacancy. It is submitted that due to his appointment at this last stage of the trial Mr. Justice Md. Mozibur Rahman Miah could not hear any of the prosecution and defence witnesses.

21. On 17th December 2012 the prosecution summing up commenced in front of the newly constituted bench and concluded on 27th December 2012. The defence summing up started on 07th January 2013 and concluded on 17th January 2012. On 5th February 2013 ICT-2 passed the impugned judgment convicting the Appellant in Charge Nos. 1, 2, 3, 5 & 6 and sentencing him to life imprisonment.

22. That Complaint is the key point for the investigation. After getting a complain an Investigation officer starts his investigation. The entire case against the Appellant has been prepared pursuant to the said Complaint recorded at Serial No. 1 dated 21.07.2010. No copy of this complaint was given to the defence. The defence filed 2 applications for copy of the complaint and the Tribunal rejected those applications on 6.03.2012 and 26.12.2012.

23. P.W.-12 stated in his deposition dated 08.10.2012 that he received the Keranigong PS case no. 34(12)07 and Pollobi PS Case no. 60(01)80 from the office of the register of the Tribunal and included them into the complain register. It is important to mention here that there is no provision in the 1973 Act or RoP empowering the Tribunal to receive any case record from other ordinary courts. Moreover the relevant courts of the above two cases has no power to transfer any case to the Tribunal. It is therefore submitted that the recording of above two cases in the complain register of the Investigation Agency is illegal.

24. In total, the Prosecution has effectively had over four decades in which to collect evidence and conduct witness statements in order to prepare their case. More recently, the Prosecution officially began its investigation against the Accused in mid-2010.

25. However, the Defence was not provided with adequate time nor facility in which to prepare its case contrary to both Article 14 (3) (b) of the International Covenant for Civil and Political Rights (hereinafter “ICCPR”) and Article 67 (1) (b) Rome Statute for the International Criminal Court (hereinafter “Rome Statute”) which provide for the right of an accused to have “adequate time and facilities for the preparation of his defence”. The right to adequate time and facilities is thus a universal right that has been agreed to by Bangladesh as signatory state party to both the ICCPR and ICC.

26. However, the Accused’s right to adequate time has been substantially breached on a number of occasions. Firstly, the delay in bringing any proceedings against the Accused has inevitably caused the loss of opportunity to interview or call witnesses for them as well as the loss of material evidence. The Defence was deprived of a reasonable opportunity to collect and produce evidence at trial in view of these investigative circumstances.

27. Secondly, the Accused was only formally charged on 28th May 2012 whereby the Tribunal fixed 6 charges concerning crimes against humanity against him. However, the Tribunal directed the Prosecution to open its case on 20th June 2012 pursuant to Rule 38(2), thereby granting the Defence only three weeks to prepare its case.

28. On 28th June 2012, the Prosecution served on the Defence an updated list of witnesses and the statements of three new witnesses. The Defence submitted that three weeks was not sufficient to fully investigate the 6 charges fixed against the Accused; visit all the named places; interview all the necessary witnesses and compile accompanying witness statements and take full instruction from the Accused on the charges framed against him. Furthermore, it was submitted that proceedings ought to be adjourned so as to allow time to prepare a proper defence against the three additional witnesses. This was not withstanding the fact that: firstly, events in question occurred over forty years ago and would therefore require further time to investigate and secondly, the crimes charged, namely crimes against humanity, are complex and serious crimes that would require intensive analysis of the allegations in the indictment. The Tribunal rejected the submissions and directed the first Prosecution witness to be called on 3rd July 2012.

29. Third, on 6th August 2012, the Prosecution filed an application for the inclusion of eight new Prosecution Witnesses. On 7th August 2012, the Tribunal made an order to insert these eight witnesses on to the list and to require the attendance of any one or more of these witnesses for examination-in-chief in the morning of the 8th August 2012. On 8th August 2012, the Defence filed an application for an adjournment of 2 to 3 weeks so as to have the time to prepare its defence to the new evidence. The Tribunal granted an adjournment of merely 4 days.

30. Fourth, the Defence was subsequently denied any further time prior to the commencement of the Defence case. On 11th November 2012, the Defence submitted that it required further time to prepare following closure of the Prosecution case and requested an adjournment of 7 days to 18th November 2012. The Tribunal subsequently adjourned proceedings for 4 days to 15 November 2012, with the first Defence witness called to testify that day. It is submitted that these significant prejudices caused to the Appellant should be taken into consideration at the time of disposal of the Appeal.

31. The right to adequate time and facilities is an important element of the guarantee of a fair trial and an application of equality of arms. The latter being a development within the concept of the right to fair trial. It is international standard for any provision which departs from the principle of equality to be to the benefit of the accused. It is submitted that the Defence has been treated to unequal treatment in these proceedings for the following reasons.

32. Firstly, pursuant to section 9(5) of the 1973 Act, the Defence was required to disclose its case, prior to the commencement of the Prosecution case or indeed closure of Prosecution case. In doing so, the presumption of innocence, which imposes the burden of proof upon the Prosecution, was seriously breached.

33. As abovementioned, the Defence has been seriously prejudiced in the time provided to prepare its case as compared to that of the Prosecution, thus breaching the principle of equality of arms. As well as cumbersome restraints on preparation time, the Defence was also subjected to a strict limit in presenting its case, both in terms of duration and witnesses.
34. Although the Prosecution case took 106 days to complete with 12 witnesses, the Defence was subjected to unfair rulings in the interest of expediting proceedings. On 05th November 2012, the Tribunal set a limit of 6 witnesses, effectively one witness per charge. By 13th December 2012, the Tribunal ordered the cessation of the Defence witness despite the Defence having only called 6 witnesses. The Defence case was therefore forcefully closed after 29 days. It breaches of the principle of equality of arms and have frustrated fairness of the proceedings.

35. That though there is no provision in the 1973 Act or RoP for additional investigation, P.W.-12 confirmed in his deposition dated 08.10.2012 that he had done additional investigation and recorded statement of 15 additional witnesses after submission of the Investigation Report on 30th October 2012.

36. Out of the 12 (twelve) prosecution witnesses only 4 (four) were examined from the original list of 40 (forty) witnesses. The following table shows the names of the prosecution witnesses examined by the prosecution from the lists submitted on different dates:



Number of witnesses
Examined Witnesses
Original witness Statements submitted with the formal charge on 18.12.2011
40 witnesses
P.W.1:-Mujaffar Ahmed Khan
P.W.-3:- Momena Begom
P.W.-6:- Shafi Uddin Molla
P.W.-9:- Amir Hosan Molla
Additional Statements of witnesses submitted on 10.04.2012
3 additional witnesses
P.W.- 2:- Sayad Shahidul Hoque Mama
P.W.-5:- Khandakar Abul Ahsan
Additional Statements of witnesses submitted on 02.05.2012
3 additional witnesses
P.W. 4 :- Poet Kazi Rozi

Additional Statements of witnesses submitted on 06. 08. 2012
8 additional witnesses
P.W.7:- Abdul Majid Paluan
P.W. 8:- Nurjahan
P.W. 10:- Sayad Abdul Quaium
Investigating Officer

P.W.11:- Monowara Begom
P.W.12:- Abdur Razzaq

37. It is submitted that after submission of the Investigation Report the duty of the investigation officer is completed and he has no more jobs without assisting the prosecution. Though there is no clear provision in the 1973 Act or ROP of the Hon’ble Tribunal regarding the additional investigation, the investigation officer could not do any further investigation without taking any order of the Hon’ble Tribunal for additional investigation. It is therefore submitted that the additional investigation after close of the investigation was conducted by the Investigation Officer without any lawful authority.

38. ICT-2 on a number of occasions permitted the Prosecution to call witnesses according to a time table of which the Defence had not been aware. One extreme example was on 13th August 2012 when the Tribunal forced the Defence to cross-examine a new witness without prior notice about the name of witness from the Prosecution. This recurrent problem has been compounded by the readiness of the Tribunal to grant Prosecution applications to admit additional witnesses midway through the trial process, leaving the Appellant much aggrieved and the Defence frustrated at its inability to adequately prepare due to a lack of sufficient notice. The Prosecution regularly surprised the Defence by not revealing the order in which witnesses were to be called which is not an acceptable trial tactic, but rather represents a deliberate attempt to mislead the Tribunal and to keep the defence in a darkness regarding the trial process, which severely prejudice the Appellant.

39. It is already stated above that ICT-2 arbitrarily limited the defence witness to six as a result of which the Appellant was precluded from effectively challenging the prosecution evidences. The defence filed several applications praying ICT-2 to extend the list. ICT-2 rejected all those applications and on 03rd January 2013 it passed an order imposing fine of Tk. 10,000/= on the Appellant for filing those applications against the order of limiting number of DWs.

40. Due to the strict time limit and hurry from the Tribunal the defence counsels had to cross examine the prosecution witnesses with inadequate preparation. As a result the defence counsels were unable to cross examine the prosecution witnesses properly. On 11th November 2012 the defence filed an application for recall of the Prosecution witness Nos. 1, 2, 3, 4 and 5 under Rule 48(1) read with Rule 46A of RoP so that the defence counsel could cross examine those witnesses on relevant points. On 12th November 2012 ICT-2 rejected the application without affording any valid reason.

41. That the defence counsels were regularly intimidated by the law enforcing agencies during the trial and as a result they were unable to defend the Appellant and discharge their professional duty without fear and intimidation resulting serious prejudice to the Accused. On 9th October 2012, at around 4.00 pm 10/12 members of Detective Branch (‘DB’) of the Police trespassed into the law chambers of the Defence Counsels situated at the 8th Floor of Paltan Tower, 87 Purana Paltan Lane, Dhaka-1000. They had no specific purpose to enter unlawfully into the chamber. They entered the chamber with fire arms solely to create panic, threat and harass the lawyers of the Appellant. Further on 2nd December 2012 during mid night the members of the law enforcing agencies visited the house of a defence counsel Mr. Sazzad Ali Chowdhury without any valid reason. This created panic among all the defence counsels and they had to perform their profession duties towards the Appellant in constant fear of being intimidated by the members of the law enforcing agencies. These actions by the members of the law enforcing agencies had a serious adverse effect on the guarantee of a fair trial under section 6(2A) of the 1973 Act.

42. That PW 3, Momena Begum testified on 17.07.2012 in support of Charge 6 as a member of the victim family. PW 4, Poet Kazi Rozi testified on 24.07.2012 to support Charge 2 and PW 5 Khandakar Abul Ahsan testified on 29.07.2012 supporting Charge 3. All these prosecution witnesses implicated the Appellant with the alleged incidents. On 13.12.2012 the Daily Naya Digono reported that on earlier occasions these three witnesses and a defence witness namely Sahera (DW-4) were interviewed by the Liberation War Museum, Mirpur-10, Dhaka where they did not bring any allegation against the Appellant while describing the alleged incidents. It was reported that these documents were kept in the Jallad Khana of the Liberation War Museum in Mirpur, Dhaka. On 08.01.2013 Defence filed an application to call for the records of Jallad Khana (With the Audio and Video Record) containing statements of PW 3, 4, and 5 and DW 4 under section 11(1)(c) of the 1973 Act read with 46A of RoP. The defence could collect snap shots of these interviews from the records of Jallad Khana and annexed those copies with the Application. On 14.01.2013 ICT-2 passed an order rejecting this application with observation that the same might be considered at the time of passing final verdict. But in the impugned judgment ICT-2 rejected considering these documents on invalid reasons.

43. It is submitted that the above earlier statements of PW 3, 4 and 5 and DW 4 was very relevant for proper adjudication of the case in charge Nos. 1, 2, 3 and 6 since that would show that PW 3, 4 and 5 were not creditable witnesses due to their earlier inconsistent statements. The interviewed statement of DW-4 kept in the records of the Jallad Khana could have shown that she was a creditable witness as the same was fully consistent with her testimony before the Tribunal. But ICT-2 was reluctant to consider these relevant documents and held that the evidence of DW – 4 was biased since she came to give evidence at the request of the Appellant’s son. It is submitted that the findings of ICT-2 in the impugned judgment on the credibility of PWs 3, 4 and 5 and DW-4 can be easily reversed if their earlier statements kept in the records of Jallad Khana of the Liberation War Museum is taken into consideration in Appeal.

44. That in the wake of huge controversy arising out of his Skype and email communication, on 11h December 2012, the former Chairman of ICT-1, Mr. Justice Nizamul Huq resigned. In these communications he was found to have been conspiring with Dr. Ziauddin, a section of the prosecution and some ministers of the government to convict the accused before ICT-1.

45. It is stated that cognizance in the case against the Appellant was taken on 28th December 2011 by the ICT-1 by a bench which was presided by the former Chairman of the ICT-1. As such the cognizance was taken by a bench in which the Chairman was not acting independently. Further there may be an appearance and perception that the cases in ICT-2 have been conducted in accordance and in compliance with the conversations between the former Chairman of the ICT-1 and Dr. Ziauddin. In a Skype conversation on 14th October, 2012 (reported in the Amar Desh on 9th December, 2012) Dr. Ziauddin suggests exerting pressure on ICT-2 from a ‘higher level’ to slow down Abdul Quader Mollah’s case in ICT-2 and to deal with the case of Maulana Abul Kalam Azad alias Bachhu, (which was being heard in absentia) first. Dr. Ziauddin tells the former Chairman:- XXXXX
46. This conversation took place on 14th October, 2012. By such date the trial of Abdul Qauder Mollah was well advanced. 12 PWs had already been examined. On the other hand charges had not even been framed by the ICT-2 at this stage in the case of Maulana Abul Kalam Azad. Charges were framed 20 days after this conversation, (i.e. on 4th November, 2012). Thereafter, the prosecution opened the case on 26th November, 2012. 22 (twenty-two) Prosecution Witnesses were quickly examined and on 26th December, 2012, (after exactly one month) the final arguments were complete. This case commenced well after all the others in the ICT-2 but is now the first trial to have been completed. This complies with the conversation of Dr. Ziauddin with the former Chairman on 14th October, 2012. As such there may be a reasonable perception that the ICT-2 may have acted according to the dictate of the higher authority as indicted by Dr. Ziauddin. As such there is an appearance of bias in relation to the ICT-2.

47. That on 02nd January 2013 Defence filed an application to recall the order taking cognizance dated 28.12.2011 and for a full and complete retrial under Rule 46A of the International Crimes Tribunal Rules of Procedure, 2010. On 07th January 2013 Hon’ble Tribunal after hearing this application passed an order rejecting this application. But in the said order ICT-2 issued a show cause notice on Dr. Ziauddin for the Skype and email communications and hence impliedly admitted the appearance of bias.

48. That it is submitted that the prosecution evidence was not sufficient enough to find the Appellant guilty in Charges 1, 2, 3, 5 & 6 beyond reasonable doubt and ICT-2 convicted Appellant on conjectures and surmises and hence the impugned judgment and order of conviction and sentence is liable to be set aside.

49. In Charge -1 regarding murder of Pallab the prosecution relied upon 2 witnesses namely P.W.-2: Sayad Sahidul Hoque Mama and P.W.-10 Sayad Abdul Quaium. Both of them are hearsay witnesses. At the time of cross examination they could not say the source of their information. It is well settled legal principle that anonymous hearsay evidence cannot be considered as sole basis for conviction. On the other hand in this charge Defence adduced D.W.-4, who is the Sister-in-law of Pallab who confirmed that the Appellant was not connected with killing of Pallab. Subsequently in this charge defence provided documents of Jallad Khana, which were containing the statements of Mr. Abbas Uddin (Elder Brother of Pollob) and Sahara (Wife of Pollob’s elder Brother). Regarding this charge Defence also exhibited (Defence Material Exhibit No - I) a V.C.D. which containing a program broadcasted on BTV on 20.04.2012 named “Ronggonar Dinguli” and a documentary named “Mirpur the Last Frontier”. It is evident from these video files that in an earlier TV interview PW 2 did not implicate the Appellant while describing the incident of Pallab killing. It is submitted that if the above evidences on record are considered then there is no scope to find the Appellant guilty in Charge 1. But ICT-2 failed to consider the above evidences and erroneously found the Appellant guilty in Charge 1 in the impugned judgment and hence the same is liable to be set aside.

50. That with regard to charge-2 regarding murder of Poet Meherunnesa, her mother and her two brothers the Prosecution relied upon 3 witnesses namely, P.W.-2: Sayad Sahidul Hoque Mama, P.W. - 4: Poet Kazi Rozi and P.W.-10: Sayad Abdul Quaium. These witnesses are hearsay and cannot be the sole basis for conviction. Moreover PW 10 did not say anything implicating the Appellant with the alleged occurrence. Regarding this charge the defence exhibited the book namely “Shahid Kobi Meharunnasa” by Poet Kazi Rozi (PW 4) (Defence Exhibit – B) on this particular incident published on June 2011. PW-4 did not say anything about the Appellant in her book while describing the alleged incident. Moreover in a previous video Interview in a documentary titled “Mirpur the Last Frontier” (Defence Material Exhibit No - I) PW-2 and PW-4 did not implicate the Appellant while describing the incidents of Charge -2. As such it is clear that PW-2 and PW-4’s evidence before the Tribunal implicating the Appellant with the incidents of Charge 2 are subsequent embellishments and should not be relied upon. It is therefore submitted that if the above evidences on record are considered then there is no scope to find the Appellant guilty in Charge 2. But ICT-2 failed to consider the above evidences in respect to Charge 2 in the impugned judgment and hence the same is liable to be set aside.

51. In Charge 3 regarding murder of Khandakr Abu Taleb the Prosecution relied upon 2 witnesses namely Khandakr Abul Ahsan (P.W.-5) – the victim’s son and Sayad Abdul Quaium (P.W.-10). Both of them are hearsay witnesses and cannot be considered as the sole basis for conviction. The defence submitted copy of the earlier interview of the victim’s son, Khandakr Abul Ahsan (P.W.-5) which is contained in the records of Jallad Khana of the Liberation War Museum which contradicts his statement made before the Tribunal. In the earlier interview PW-5 did not implicate the Appellant on the killing of his father and hence it is clear that his evidence before the Tribunal is subsequent embellishment and cannot be relied upon. Further the evidence of PW 10 is not reliable since there are gross contradiction in his statements made to the Tribunal and the statements to the Investigation Officer. Moreover defence relied upon the book written by Poet Kazi Rozi (PW-4) titled “Shahid Kobi Meharunnasa” (Defence Exhibit – B) where PW 4 did not implicate the Accused while describing the incidents of Charge 3. It is therefore submitted that ICT-2 should have considered the previous inconsistent statement of PW-5 while passing the impugned judgment. In view of the above the impugned judgment of conviction in charge 3 is liable to be set aside and the Appellant be acquitted.

52. In Charge 5 regarding murder of civilian peoples of Alubdi village the prosecution relied upon 2 witnesses namely, Safiuddin Molla (P.W.-6) and Amir Hossam Molla (P.W.-9). There are gross contradictions between their depositions before the Tribunal and the statements before the Investigation Officer. The Investigation Officer (PW-12) admitted in cross examination that PWs 6 and 10 did not describe the incidents in the manner they described before the Tribunal. These two witnesses were sufficiently discredited in cross examination that the tribunal did not consider in the impugned judgment. PW-6’s younger brother Sahfiuddin Molla testified as D.W.-4 who confirmed that PW-6 was not present at the time of occurrence of the incident of Charge 5 and as such there was no scope for PW 6 to witness the incident. On the other hand PW 9 is an interested witness and a veteran criminal facing criminal charges in about 50 cases for extortion, arms case, drugs and other criminal acts including forceful possession of a land of a justice of the Supreme Court of Bangladesh. It is submitted that ICT-2 failed to appreciate that the evidence of that PWs 6 and 9 cannot be relied upon to find the Appellant guilty for Charge 5 and hence the impugned judgment is liable to be set aside.

53. That with regard to Charge-6 about killing of Hazrat Ali and members of his family the prosecution relied upon a sole witness namely Momena Begom (P.W.-3) who is member of the victim family. There is no corroboration. Moreover PW-3’s testimony is confused since in one place she claimed to be eye witness and in other place she testified like an hearsay witness. She admitted that she was of 13 years only and after the horrendous incident she went mad for three years. There are many inconsistencies in the statements of PW 3. The defence relied upon her earlier interview recorded in the Jallad Khana of the Liberation War Museum. In the said interview she did not implicate the Appellant with the alleged incident and confirmed that she left her house 2 days prior to the incident of Charge 6. It is the defence case that the Momena who testified as PW 3 is a fake Momena and it could be confirmed if the records of the Jallad Khana could be called for since the Liberation War Museum has video record of the interview of the original Momena. It is submitted that ICT-2 should have considered the above aspects of the evidence of PW-3 and acquit the Appellant in Charge 6. Hence the impugned judgment and order of conviction and sentence is liable to be set aside.

54. It is submitted that ICT-2 did not at all considered the contradictions of the statements of the PWs before the Tribunal and the statements made before the Investigation Officer. If the contradictions are taken into account then there is no scope to find the Appellant guilty in any of the charges and hence the impugned judgment is liable to be set aside.

55. That it is stated that the Appellant had been charged to have committed the alleged incidents of charges 1 to 6 from 26th March to 25th November 1971. It is the defence case that the Appellant was in Faridpur in his home village during this period. The Appellant testified that after 7th March 1971 the he left Shahidullah Hall of the University of Dhaka and went his father’s house at Sadarpur, Faridpur. The Appellant stayed there up to the November 1972. In fever of this Alibi defence examined the Appellant as (D.W.-1), Sushil Condro Mondol (D.W.-2), Muslam Uddin Ahmed (D.W.-3) and A. I. M. Loqueman (D.W.-6). The Prosecution failed to discredit these defence witnesses in cross examination. It is submitted that the prosecution failed to prove that the Appellant was living in Mirpur or in Dhaka, i.e. the places of occurrences of all the charged incidents, since none of the PWs supported testified as to the Appellant’s address in Mirpur or in Dhaka during the liberation war. The prosecution failed to specify in which place of Mirpur or in Dhaka the Appellant was living during the liberation war. Moreover the prosecution failed to produce a single piece of document to show that the Appellant was living in Mirupur or in Dhaka during the liberation war. In these circumstances it is therefore submitted that ICT-2 failed to consider the above aspects of the evidences and came to a wrong conclusion rejecting the alibi defence of the Appellant resulting serious miscarriage of justice and hence the impugned Judgment is liable to be set aside and the Appellant be acquitted.

56. In defining the crime against humanity under section 3(2)(a) of the 1973 Act, the Tribunal is under an obligation to look into the defination of crime against humanity as existed in 1971 and, if required, the subsequent developments of the law in this field contributed to by the International Criminal Tribunal of the Former Yugoslavia, the Tribunal for Rwanda, the Special Court for Sierra Leone and International Criminal Tribunal at the Hague (ICC). The Tribunal shall also take into consideration international armed conflict, widespread and systematic attack, a state plan or a policy as essential elements of crime against humanity. If the Prosecution fails to prove these elements of crime beyond reasonable doubt, of necessity, it will fail to discharge its burden of proof.

57. That it is submitted that the judgment and order of conviction passed by the courts below are unjust, improper and bad in law as well as on the merits of the case and the same is not sustainable in law.

58. That it is submitted that Court below failed to take into consideration that the prosecution has miserably failed to prove the Charges against the Appellant by adducing independent, neutral and disinterested witnesses, and any eye witness, and for which the trial court should have drawn adverse presumption against prosecution and in that view of the matter the order of conviction and sentence has caused a gross injustice and in view of the matter the allegations have not been proved beyond reasonable doubt at all and as such the order of conviction and sentence of the Appellant is absolutely illegal and beyond the jurisdiction of law on the face of the record and in that view of the matter the conviction and sentence in the impugned judgment are liable to be set aside.

59. That it is submitted that the order of conviction and sentence is based on the conjectures and surmises and misreading and misconception and without considering the material contradiction of the prosecution witnesses and ICT-2 has passed the impugned judgment and order of conviction and sentence which is not sustainable in law hence the same is liable to be set aside.

60. That it is submitted that ICT-2 failed to take into consideration that the sentence is too severe and made illegally and in any view of law, facts and circumstances the order of conviction and sentence can not be sustained and is liable to be set aside.

61. That being aggrieved by and dissatisfied with the Judgment and Order dated 5th February 2013 passed by the ICT-2 in ICT-BD Case No. 02 of 2012 convicting the Convict/Appellant in Charge Nos. 1, 2, 3, 5 and 6 for the offences of Crimes Against Humanity under section 3(2) of the International Crimes (Tribunal) Act 1973 (‘1973 Act’) and sentencing him to single sentence of ‘imprisonment for life’ for Charge Nos. 5 and 6 and single sentence of ‘imprisonment for fifteen (15) years’ for Charge Nos. 1, 2 and 3 under section 20(2) of the 1973 Act with direction to run the sentences concurrently, the Convict-Appellant begs to prefer this Criminal Appeal before this Hon`ble Court on the following amongst other-

Quader Molla appeal application, part 2

This is the second part of the appeal application filled by the defence before the appellate division in early March 2013. To see the first part
Grounds 
I. For that the Tribunal failed to define crimes against humanity to reflect customary international law in 1971, it erred in law by failing to direct itself that section 3(2)(a) of the ICTA must be reflective of crimes against humanity in customary international law in 1971, by failing to direct itself that an international armed conflict was an essential element of crimes against humanity in 1971 and implicit within Article 3(2)(a) of the ICTA. 
II. For that the Tribunal erred in law in failing to direct itself that a “widespread and systematic” attack was an essential element of crimes against humanity in 1971 and thus implicit within Article 3(2)(a) of the ICTA, by failing to direct itself as to the meaning of “widespread” and “systematic” in crimes against humanity, in finding that the context of the 1971 war is sufficient to prove the existence of a systematic attack. 
III. For that the Tribunal erred in law by failing to direct itself that the existence of a state plan or policy was an essential element of crimes against humanity in customary international law in 1971 and implicit within Article 3(2)(a) of the ICTA. 
IV. For that the Tribunal further erred in law and in fact when it purported to take judicial notice of the nexus between underlying acts and a systematic attack, when it purported to find a nexus between the alleged underlying acts and the alleged systematic attack, by failing to direct itself as to the requirement of knowledge in crimes against humanity in customary international law in 1971 and the implicit requirement of knowledge in Article 3(2)(a) of the ICTA. 
V. For that the Tribunal erred in law in failing to direct itself that the underlying core crime of rape did not qualify as an underlying act of crimes against humanity in customary international law in 1971, and thus also in Article 3(2)(a) of the ICTA. 
VI. For that the Tribunal erred in law by failing to direct itself as to the law of judicial notice, in failing to direct itself that the purpose of the law of judicial notice is to promote fair trial, by failing to notify the Defence of the proposal to take judicial notice of certain facts and failing to hear legal submissions on the issue, by purporting to take judicial notice of contentious issues, by relying on sources which were not in evidence. 
VII. For that the Tribunal erred in law by failing to define ‘complicity’ in Article 3(2)(h) of the ICTA to reflect customary international law in 1971, by defining complicity as “culpable association”. The Tribunal erred in law and in fact in its application of the law of complicity to the facts in charges 1, 2 and 3. 
VIII. For that the Tribunal erred in law and in fact by failing to direct itself on the proper articulation and application of aiding and abetting as a mode of liability, misapprehending the burden and standard of proof in the assessment of aiding and abetting, by failing to properly articulate and by misapplying the burden and standard of proof in the assessment of the mental element of aiding and abetting. 
IX. For that the Tribunal erred in law and in fact in its consideration of hearsay evidence, when it failed to define hearsay evidence, by failing to direct itself as to the inherent problems with hearsay evidence, by failing to direct itself as to the implications of Rule 57 of the Rules of Procedure, in failing to direct itself as to the tests for reliability and probative value to weigh hearsay evidence in accordance with Rule 56 (2) of the Rules of Procedure. The Tribunal erred in its assessment of the hearsay evidence for PW2, PW4, PW5 and PW10. 
X. For that the Tribunal erred in law and in fact by failing to direct itself on the proper application for the assessment of identification evidence, in failing to consider and apply the relevant approach to assessing identification evidence of P.W.-3, 6 and 9. 
XI. For that the Tribunal erred in law and in fact by failing to direct itself as to the proper assessment of the credibility of eye-witnesses of P.W.-3,6 and 9. 
XII. For that the Tribunal erred in law and in fact by failing to correctly articulate and apply the applicable burden and standard of proof to the assessment of alibi as well as by numerous other factual and legal errors, by misapprehending the burden and standard of proof in the context of alibi, by failing to consider or provide a reasoned opinion with respect to relevant testimonial evidence and by misconstruing key evidence which, properly considered, supported the Appellant’s alibi. 
XIII. For that the Tribunal erred in law when holding that the degree of fairness as has been contemplated 1973 in the Act and Rules of Procedure formulated by the Tribunal are to be assessed with reference to the national wishes, in prioritising the rights of victims above those of the Accused, in failing to respect the Constitutional rights of the accused under national law as well as failing to adhere to the fair trial provisions of the ICCPR to which it is bound, when holding that the 1973 Act and the rules framed thereunder offer adequate compatibility with the rights of the accused enshrined under Article 14 of the ICCPR and that the 1973 Act has the merit and mechanism of ensuring the standard of safeguards recognised universally to be provided to the person accused of crimes against humanity, when holding that the 1973 Act and the ROP met international standards. 
XIV. For that the Tribunal erred in fact and in law by failing to consider and apply the enhanced procedural safeguards required under the ICCPR and in customary international law in a case that could have carried the death penalty, in failing to consider and apply the procedural guarantees required in death penalty cases, by unreasonably restricting in number of Defence Witnesses and/ or unjustly refusing to allow the attendance of defence witnesses, in failing to respect the presumption of innocence, in failing to ensure that the Prosecution proved the case beyond a reasonable doubt, in failing to grant adequate time to prepare a defence, in failing to allow adequate facilities (including disclosure) for the preparation of the Appellant’s defence, in failing to direct the Prosecution to disclose exculpatory evidence, in failing to adequately respect the Appellant’s right to communicate with his legal counsel, in failing to ensure that it was a competent, independent and impartial tribunal, (or alternatively) in failing to ensure that it operated independently of third party of other interference, in breaching the principle of nullum crimen sine lege in the case of the Appellant by failing to direct itself and follow customary international law as it was in 1971. 
XV. For that the Tribunal should have acquitted the Appellant on the ground that the Prosecution has failed to give any explanation whatsoever in the Formal Charge of the long delay of forty years, inasmuch as there are several decisions of the Superior Courts of the subcontinent that even a delay of one day in filing the First Information Report if not satisfactorily explained the Appellant is entitled to be acquitted because the unexplained delay makes the Prosecution case entirely doubtful. 
XVI. For that the Tribunal has failed to come to a conclusion that the Appellant has been prosecuted for a collateral purpose namely because of his association with a party in opposition, which the party in power wants to suppress and oppress and by using 1973 Act as an instrument of suppression and oppression. 
XVII. For that the Tribunal, the facts and circumstance of the case, has failed to come to the conclusion that the proceedings against the Appellant was a malafide one and he was entitled to be acquitted because malafide vitiates everything. 
XVIII. For that the Appellant has been convicted as aider and abider when the principal offenders namely 195 identified prisoners of war had been, by an act of clemency, allowed to be repatriated to Pakistan and as such the trial and conviction of the Appellant as the aider and abider is contrary to the principle of justice and rule of law. Further, the primary purpose of the 1973 Act (and the first amendment to the Constitution) was to try the 195 Pakistan Prisoners of war and it was never the intention of the Parliament to try any civilian under the1973 Act , inasmuch as for the trial of the civilian population who collaborated with the Pakistani Army, a special legislation namely Bangladesh Collaborators (Special Tribunal) Order 1972 (President Order No. 8 of 1972) was promulgated. 
XIX. For that the judgment and order of conviction passed by the Tribunal are unjust, improper and bad in law as well as on the merits of the case and the same is not sustainable in law. 
XX. For that this Tribunal failed to take into Consideration that the prosecution has miserably failed to prove case against the Appellant by adducing independent, neutral and disinterested witnesses and any eye witness, and for which Tribunal should have drawn adverse presumption against prosecution and in that view of the matter the order of conviction and sentence has caused a gross injustice and in view of the matter the alleged offences have not been proved beyond reasonable doubt at all and as such the order of conviction and sentence of the Appellant is beyond jurisdiction For that the impugned Judgment and order of conviction and sentence has been passed on conjectures and surmises and misreading and misconception and without considering the material contradiction of the prosecution witnesses and hence the same is not sustainable in law and is liable to be set aside. 
XXI. For that the Tribunal failed to take into consideration that the sentence is too severe and made illegally and in any view of law, facts and circumstances the order of conviction and sentence can not be sustained and is liable to be set aside. 
XXII. For that defence was not given equal treatment as the prosecution and subjected to a strict limit in presenting its case, both in terms of duration and witnesses and other procedural matters as a result of which defence was precluded from adequately challenging the prosecution evidences causing serious miscarriage of justice and hence the impugned judgment and the order of conviction is liable to be set aside. 
XXIII. For that the institution of complaint against the Convict-Appellant is illegal and not in accordance with the provisions of The 1973 Act read with International Crimes (Tribunal-2) Rules of Procedure, 2012 (RoP) and as such the impugned Judgment and order of conviction and sentence against the Appellant is illegal and without lawful authority and hence the same is liable to be set aside.  
XXIV. For that it is evident that the Investigation Officer (PW 12) has registered the case of Pallabi Police Station Case No. 60 dated 25.01.2008 under sections 148/448/302/34/201/326/307/436 of the Penal Code as a complaint of the instant case and registered the same as serial no.-1 which is not only illegal but without jurisdiction and as such the impugned judgment and order of conviction and sentence against the appellant is liable to be set aside. 
XXV. For that the receiving of the case record of Pallabi Police Station case No. 60 dated 25.01.2008 under sections 148/ 448/ 302/ 34/ 201/ 326/ 307/ 436 and Keranigonj P.S. Case No. 34 dated 31.12.2007 under sections 447/ 448/ 302/ 109/ 114/ 436 of the Penal Code by the Tribunal on transfer on 22.07.2010 from the court of the learned Chief Metropolitan Magistrate Dhaka and Chief Judicial Magistrate Dhaka is illegal and without lawful Jurisdiction and as such the impugned judgment and order of conviction and sentence against the Appellant is liable to be set aside. 
XXVI. For that the investigation proceedings is defective and illegal and the petition of Formal Charge submitted by the prosecution relying upon the said illegal investigation report is also illegal and as such the impugned judgment and order of conviction and sentence against the Appellant is liable to be set aside. 
XXVII. For that it is evident that the Investigation Officer (PW-12) started the investigation on 21.07.2010 and concluded his investigation on 27.08.2012 and before conclusion of investigation he has submitted his investigation report to the Chief Prosecutor on 30.10.2011 as such the submission of the Investigation Report before the conclusion of the Investigation is unlawful and unauthorized and beyond the power conferred on the I.O. by the 1973 Act and the RoP and hence filing the petition of formal charge by the Prosecution is not only illegal but without jurisdiction and the charge framed on the basis of the illegal petition of formal charge is also illegal and as such the entire trial of the case is vitiated and hence the conviction and the sentence against the appellant is liable to be set aside. 
XXVIII. For that the charges framed by the Tribunal is defective and hence the impugned judgment and order of conviction and sentence is liable to be set aside and the appellant be acquitted. 
XXIX. For that the prosecution failed to prove the complaint of the instant case during trial and as such the impugned judgment and order of conviction and sentence against the appellant is liable to be set aside. 
XXX. For that during trial of the case prosecution has adduced in all 12 witnesses in the case and they have miserably failed to prove the case against the Appellant beyond all reasonable doubts and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 
XXXI. For that the Tribunal hopelessly failed to appreciate the evidence on records in proper perspective and the impugned judgment of conviction and sentence passed by the Tribunal based on surmises and conjecture and hence the same is liable to be set aside and the convict-appellant may be acquitted. 
XXXII. For that the Tribunal failed to appreciate glazing contradictions in the evidences on record and arrived at a wrong findings and decision in convicting and sentencing the Appellant and as such the impugned judgment of conviction and sentence is liable to be set aside. 
XXXIII. For that in charge no. -1 regarding murder of Pallab the prosecution has adduced only 2 witnesses namely Sayad Sahidul Hoque Mama-P.W.-2 and Sayad Abdul Quaium- P.W.-10 and admittedly they are not eye witnesses of the alleged occurrence rather they are anonymous hearsay evidence and their evidences have not proved the case against the Appellant beyond reasonable doubt and the Tribunal failed to appreciate their evidences in their perspectives and in arriving wrong finding and decision the Tribunal most illegally and arbitrarily awarded the conviction and sentence to the Appellant and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XXXIV. For that the evidence of P.W.-2 regarding charge no. -1 is totally vague and the Tribunal failed to appreciate the said evidence in favour of the Appellant and against the prosecution and hence the impugned judgment and order of conviction and sentence is liable to be set aside. 
XXXV. For that it is evident that P.W.-2 admitted in his evidence that he gave an interview with BTV on 20th April 2012 and his interview was broadcast by the TV under the heading “GKˇii iYv½‡bi w`b ¸wj” (Defence Material Exhibit No. I) wherein he has stated the occurrence took place within the area of Mirpur from 25th March 1971 to 31st January 1972 mentioning the name of the persons those who were involved in the said occurrences and in the aforesaid statement he did not mention any thing against the Appellant while describing the incidents of Charge no. -1 and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XXXVI. For that Charge no. -1 framed by the Tribunal is defective and illegal having no materials placed before them by the prosecution regarding the date and time of the alleged occurrence and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XXXVII. For that there is nothing against the Appellant in the evidence of P.W.-10 save and accept that “xxxx” and in this connection defence drew his attention regarding the aforesaid statement wherein he denied that “xxxx” and the investigating officer (P.W.-12) admits that “xxx and the Tribunal failed to discuss and appreciate the aforesaid evidence of P.W.-10 in favor of the Appellant and against the prosecution and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XXXVIII. For that the prosecution hopelessly failed to proved Charge no.-1 beyond any shadow of doubt against the convict appellant and the evidences of P.W.-2 & 10 are in favor of acquittal and against the conviction and sentence and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XXXIX. For that in charge no. 2 the prosecution adduced 3 witnesses namely P.W.-2 Sayad Shahidul Hoque Mama, P.W.-4 Kazi Rozi and P.W.-10 Sayad Abdul Quaium and their evidences are in favour of acquittal and against the conviction and sentence but the Tribunal failed to discuss and appreciate their evidences in favor of the defence and arrived at a wrong finding and decision, on hypothetical assessment of their evidences in favour of prosecution and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XL. For that charge no. -2 framed by the Tribunal under section 3(2)(a)(h) against the Appellant is defective and illegal and the same is not tenable and maintainable in law and facts and circumstances of the case and as such the conviction and sentence against the appellant is liable to be set aside. 
XLI. For that the Tribunal hopelessly failed to appreciate the material contradictory evidences of P.W.-2, 4 and 10 in favour of the defence and against the prosecution and in arriving at the wrong finding and decision the Tribunal most illegally awarded conviction and sentence to the appellant and hence the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLII. For that the prosecution witness no.-10 in his examination-in-chief distinctly and specifically stated that “xxx” and in the Defence Material Exhibit-I P.Ws.-2 and 4 have stated that the non Bengalis had killed Meherunnesa and her family at her house at section no. 06, Mirpur and they have corroborated the evidence of P.W.-10 regarding killing of Meherunnesa and also P.W. in a book titled “Shahid Kobi Meherunnesa” published in June, 2011 (Exhibit-B) written long after constitution of the Tribunal did not implicate the Appellant while describing the murder of Meherunnesa and she also did not implicate the Appellant with the alleged killing even in her earlier statement made to Investigating Officer and as such the impugned judgment and order of conviction and sentence against the Appellant is liable to be set aside. 
XLIII. For that charge no.-3 framed by the Tribunal describing the alleged date, time and manner of occurrence is defective and the prosecution miserably failed to prove charge 3 against the Appellant beyond any reasonable doubt and as such the conviction and sentence against is liable to be set aside. 
XLIV. For that admittedly the prosecution has adduced 2 hearsay witnesses namely P.W-5-Khandakar Abul Ahsan and P.W.-10-Sayad Abdul Quaium to prove charge no.-3 and their evidences are in favour of the defence and against the prosecution and the Tribunal failed to assess their evidences in their perspectives and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLV. For that P.W.-5 Khandakar Abul Ahsan son of the deceased Khandakar Abu Taleb stated in his examination-in-chief that “xx” and the Investigating Officer (P.W.-12) who has admitted that “xxx” and this P.W.-5 earlier made a statement before the authority of Jallad Khana wherein he has not stated anything against the involvement of the convict-appellant in participation of killing of his father and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLVI. For that in relation to Charge 3 P.W.-10 Syed Abdul Qayum stated in his examination-in-chief that “xxx” and P.W.-12 (I.O.) admitted that “xxx” and the Tribunal failed to appreciate the above material contradiction in awarding the conviction and sentence to the appellant and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLVII. For that the prosecution witness no. 10 in his examination-in-chief stated that “xxxx” and in the aforesaid statement there is no complicity of the Appellant with the commission of the event of killing of Khandoker Abdu Taleb and the Tribunal failed to consider the above evidence in favour of the Appellant and against the prosecution and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLVIII. For that it is evident that P.W.-4 Kazi Rosy was the president and deceased Kobi Meherunnesa was the member of action committee constituted with other members of Mirpur locality to protect the interest of Bengali People and there was acute enmity with the Non Bengali people of the Mirpur locality and out of that grudge and enmity deceased Pallab (Charge-1), Meherunnesa (Charge-2) and her family and Khandakar Abu Taleb (Charge-3) might have been killed by the Biharies and the Tribunal failed to appreciate the aforesaid facts and circumstances of the case and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
XLIX. For that the prosecution miserably failed to prove Charge No. 5 against the convict-appellant and hence the impugned judgment of conviction and sentence is liable to set aside and the convict-appellant be acquitted. 
L. For that in Charge No. 5 the prosecution adduced only two witnesses namely Md. Shafiuddin Molla (PW6) and Amir Hossen Molla (PW9) and in their evidences there are lots of gross important and material contradictions but the Tribunal in passing the impugned judgment and order of conviction and sentences did not consider those material gross contradictions and hence the impugned judgment of conviction and sentence is liable to be set aside. 
LI. For that P.W.-6- Md. Shafiuddin Molla stated in his examination-in-chief that “XXX and in this connection prosecution witness no.-12 i.e. Investigating Officer stated in his evidence that “XXX and the Tribunal in passing the impugned judgment failed to consider the above material gross contradiction and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 
LII. For that the Prosecution witness No. 6-Md. Shafiuddin Molla while stating the incident of Charge 5 stated in examination-in-chief that …“XXX and the learned Tribunal in passing the impugned judgment and order of conviction and sentence did not discuss and consider the aforesaid gross material contradictions of the evidence of PW6 and as such the impugned judgment and the order of conviction and sentence is liable to be set aside and the accused be acquitted. 
LIII. For that the learned Tribunal failed to consider the other material contradictions in the evidence of PW6 in passing the impugned judgment and order of conviction and sentence and hence the same is liable to be set aside. 
LIV. For that PW.9-Md. Amir Hossen Molla stated in examination-in-chief that “XXX and the Tribunal in passing the impugned judgment failed to discuss and consider the above gross material contradictions and as such the impugned judgment and the order of conviction and sentence is liable to be set aside. 
LV. For that PW- 9, Md. Amir Hossen Molla stated in examination-in-chief that “XXX and the persecution Witnesses No. 12 i.e. the Investigating Officer in his cross examination he has admitted that “XXX and the Tribunal in passing the impugned judgment failed to discuss and consider the above gross material contradictions and as such the impugned judgment and the order of conviction and sentence is liable to be set aside. 
LVI. For that in respect to the mode of identification of the convict-appellant, Md. Amir Hossen Molla (PW9) stated in examination-in-chief that “XXX and in cross examination of the Investigation Officer (PW-12) he has admitted that XXX over and above this PW-9 filed a complaint case being Complaint Case No. 10 of 2008 on 24.01.2008 before the Chief Metropolitan Magistrate, Dhaka wherein also he did not make the above statement regarding mode of identification of the Appellant and in view of the above material gross contradictions in the statements of PW 9 the Tribunal ought to have considered that the subsequent identification of the Appellant by PW-9 on the date and time of the alleged occurrence is totally false and deserve no consideration of the Tribunal and hence the impugned judgment and the order of conviction and sentence is liable to be set aside. 
LVII. For that these PWs 6 and 9 who are supporting Charge 5 are partisan and highly interested witnesses and the most important and material witnesses of the alleged occurrence have been withheld by the prosecution and as such the impugned judgment and order of conviction and sentence is liable to be set aside and the appellant be acquitted. 
LVIII. For that it is evident that Md. Amir Hossen Molla (PW9) left his native village 8/10 days prior to the alleged incident of Charge 5 and stayed outside of Mirpur until independence and hence the Tribunal ought to have consider that it was impossible for PW-9 to have witnessed the incident of Charge 5 and as such the impugned judgment and the order of conviction and sentence is liable to be set aside. 
LIX. For that the evidence adduced by the prosecution in respect of Charge 5 is in favour of acquittal of the Appellant and against the conviction and sentence and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 
LX. For that it is evident that the Investigation Officer (PW12) during his investigation did not find any aged man in the locality of Charge 5 and even the witnesses i.e. PWs 6 & 9 who gave statements to him during investigation could not identify the place of occurrence of Charge 5 and hence the place of occurrence of Charge 5 has not been established and as such the judgment and order of conviction and sentence is liable to be set aside. 
LXI. For that in the evidence of Md. Amir Hossen Molla (PW9) it is evident that he filed a complaint case No. 10 of 2008 dated 24.01.2008 before the Court of the Learned Chief Metropolitan, Dhaka wherein he admitted that he alongwith his father, mother, brothers and sisters had been staying in their house at his native village Duaripara even after 25th March 1971 till the date of alleged incident of Charge 5 on 14th April 1971 on the other hand this PW 9 deposed a completely different story of Charge 5 before the Tribunal by stating that “XXX and the Investigation Officer (PW 12) admitted in Cross-examination that PW9 did not say this self-contradictory statement made before the Tribunal to him during Investigation of the case and the Tribunal hopelessly failed to consider the above material self-contradictory statements of PW-9 in passing the impugned judgment and order of conviction and sentence to the Appellant and hence the same is liable to be set aside and the Appellant be acquitted. 
LXII. For that the Tribunal failed to appreciate that there are several criminal cases against Md. Amir Hossen Molla (PW9) including the case lodged by the caretaker of Mr. Justice A.F.M. Ali Asgar that seriously discredited his social status and character and hence the Tribunal ought not have considered his oral testimony and hence the impugned judgment and order of conviction and sentence is liable to be set aside. 


LXIII. For that the Tribunal failed to appreciate that Md. Amir Hossen Molla (PW9) is a person of bad character and his testimony cannot be relied upon since he was reported to be a veteran criminal and he admitted that in various news papers including the Daily Inquilab dated 14th December 2001 (Defence Exhibit- C series) reported that XXX and Daily Jugantor of the same date reported with headline “XXX and though PW-9 claimed the above reports to be false he admitted that he did not oppose the said news reports and did not submit any material evidence to controvert the said news reports and hence the Tribunal ought not have considered his oral testimony and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 


LXIV. For that the findings of the Tribunal on credibility of Md. Amir Hossen Molla (PW-9) are against the evidence on records and hence the same is not tenable in law and facts and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 
LXV. For that the Tribunal failed to appreciate that the identification of the convict-appellant by PWs 6 and 9 in Mirpur during the 1970 election campaign of Professor Golam Azam should not be relied upon since admittedly they were cultivators and were residing in remote villages and on the other hand Kazi Rozi (PW-4) and Sayed Abdul Quyum (PW-10) who were resident of Mirpur never claimed to have seen the convict-appellant for a single moment in Mirpur during the 1970 election campaign and on subsequent event it was not possible for PW 6 and 9 to identify the convict-appellant on the date and time of the alleged occurrence and hence the impugned judgment and order of conviction and sentence is liable to be set aside and the appellant be acquitted. 
LXVI. For that regarding Charge No. 6 the Prosecution adduced only one prosecution witness namely Ms. Momena Begum as PW 3 who has admitted in her earlier statement on 28.09.2007 before Ms. Jaheda Khatun Tamanna of Liberation War Museum, Dhaka that she left her father’s house in Mirpur (alleged place of occurrence) two days prior to the alleged date of occurrence and she had been residing in her father-in-law’s house in Gingira at the time of the alleged date and time of occurrence and as such her subsequent statement claiming her to be an eye witness of the alleged occurrence is nothing but subsequent embellishment and this does not prove the allegations of Charge 6 against the convict-appellant beyond reasonable doubt and hence the impugned judgment and the sentence is liable to be set aside. 
LXVII. For that the defence filed and moved an application under Section 11(1)(c) of 1973 Act read with Rule 46A of the RoP before the Tribunal to call for the registers of Jallad Khana of the Liberation War Museum, Mirpur-10, Dhaka wherein the statement of PW-3 regarding incidents of Charge 6 was recorded and preserved on 28.09.2007 by the Museum authority and the Tribunal passed an order to the effect that since the photographed copy of the statement of PW- 3 and the concerned paper cutting had been filed with the application and the tribunal disposed of the said application giving finding that the record of Jallad Khana need not be called for and the same would be taken into account at the time of passing judgment and the Tribunal failed to consider those documents in accordance with provision of law in the impugned judgment and hence the same is liable to be set aside. 
LXVIII. For that it is evident that the Investigating Officers did not visit the place of occurrence mentioned in Charge No. 6 during investigation of the case and they have not prepared any sketch map of the palace of occurrence and over and above the prosecution hopelessly failed to prove the alleged place of occurrence by adducing independent and material evidence in trial and as such the conviction and sentence against the convict-appellant in the impugned judgment is liable to be set aside. 
LXIX. For that it is evident from the side of the prosecution witness that the convict-appellant Md. Quader Molla had been residing in Shahidullah Hall within the compound of the University of Dhaka and another Quader Molla resident of village Duaripara within Mirpur area and in the statement of PW 3 to the Investigation Officer (i.e. PW 12) she has stated that “XXX and the Investigation Officer (PW 12) went to the village Duaripara alongwith his other officers to verify the Quader Molla of village Duaripara involved in the occurrence of charge 6 and in view of the above evidences on record the Tribunal without giving clear finding as to which Quader Molla was involved in the alleged occurrence, arbitrarily awarded conviction and sentence to the convict-appellant and hence the impugned judgment is liable to be set aside. 
LXX. For that the Investigation Officer (PW 12) admitted that PW 3 was cited witness against Charge 3 and he also admitted that “Avwg †gv‡gbv †eM‡gi wcZvgvZvi evox NUbv¯’‡j hvB bvBÓ and accordingly on 18.12.2011 in the Petition of Formal Charge the Chief Prosecutor reasonably did not propose charge no. 6 against the convict-appellant and as such the Tribunal ought to have considered that P.W.-3 was not actually an witness for Charge 6 and the Tribunal failed to appreciate these evidences on record and hence the conviction and sentence against the appellant is liable to be set aside. 
LXXI. For that it is evident that PW-3 (Momena Begum) was mad for 3 years after liberation war and before the independence of Mirpur area and she also claimed that she was minor at the relevant time and during the incident she was hiding under the bad and as such the Tribunal ought not to have considered her single testimony in awarding the conviction and sentence for life to the Appellant and as the impugned judgment and order of conviction and sentence is liable to be set aside. 
LXXII. For that the single testimony of PW-3 (Momena Begum) to support Charge 6 is self contradictory and there is no independent and material witness to corroborate the evidence of PW-3 and hence the conviction and sentence awarded to the Appellant on the basis of the sole uncorroborated evidence of PW-3 is liable to be set aside and the appellant be acquitted. 
LXXIII. For that the Tribunal failed to consider the anomalies in the evidence of PW-3 in passing the impugned judgment of conviction and sentence and hence the same is liable to be set aside and the appellant be acquitted. 
LXXIV. For that the Investigation Officer (PW12) did not investigate regarding the incident of charge no. -6 in accordance with the provisions of law and hence the conviction and sentence to the Appellant is liable to be set aside. 
LXXV. For that the Investigation Officer (PW 12) in his evidence admitted that he alongwith other two officers namely Z.M. Altafur Rhman and S.M. Idris Ali recorded the statements of the witnesses of the case and he failed to establish as to which of the statement of the witness was recorded by which of the officer and that makes the investigation perfunctory and as such the conviction and sentence to the Appellant is liable to be set aside. 
LXXVI. For that the prosecution witnesses are highly interested and the prosecution failed to adduce any disinterested witness and hence the impugned judgment and order of conviction and sentence is liable to be set aside. 
LXXVII. For that the defence has adduced in all five defence witnesses including the convict appellant, to prove the plea of Alibi to the effect that the Appellant was not living at Dhaka and he had been living in his own district at Faridpur during the date and time of the alleged occurrences of the instant case and the defence has been able to prove the same beyond any reasonable doubt and the Tribunal failed to appreciate the defence evidence in its perspective and as such the impugned Judgment and order of conviction and sentence is liable to be set aside. 
LXXVIII. For that it is evident that the Investigating Officer during Investigation of the case has recorded statements of 87 witnesses in all and he has cited only 17 witnesses in his Investigation Report and during trial of the case prosecution has adduced only 4 witnesses out of those 17 witnesses and other material witnesses have been withheld without any just cause and as such the impugned judgment is liable to set aside. 
LXXIX. For that it is evident that the Investigating Officer (PW-12) concluded his Investigation on 27.08.2012 and the Trial of the case has been commenced on 28.05.2012 and admittedly it appears that trial of the case and investigation proceeding was going on simultaneously which is not permissible on facts and law and as such the impugned judgment and order of conviction and sentence is liable to set aside. 
LXXX. For that the tribunal failed to assess the evidence on records in favor of the appellant and against the prosecution and as such the impugned judgment and order of conviction and sentence is liable to set aside. 
LXXXI. For that the tribunal failed to appreciate to consider the evidence adduced by the defence in it’s perspective and benefit of doubt is always in favor of the accused and against prosecution and as such the impugned judgment and order of conviction and sentence is liable to set aside. 
LXXXII. For that the conviction and sentence is too severe and as such the impugned judgment and order of conviction and sentence is liable to set aside. 
LXXXIII. For that in the impugned judgment the Tribunal consideration some evidence not on record and not even relied upon by the prosecution and did not allow the defence any opportunity to challenge or controvert the said evidences and hence the impugned judgment is bad in law and the conviction and sentence are liable to be set aside. 
LXXXIV. For that the Tribunal did not apply the correct standard of proof in the impugned judgment and lowered the same from the required standard of ‘beyond reasonable doubt’ and hence the impugned judgment is bad in law and the same is liable to be set aside. 
LXXXV. For that the evidence on records is in favor of acquittal and against the conviction and sentence of the convict-appellant and as such the impugned judgment and order of conviction and sentence is liable to be set aside. 
Wherefore, it is most humbly prayed that your Lordships may be graciously pleased to allow the Appeal from the Judgment and Order dated 5th February 2013 passed by the International Crimes Tribunal No. 2 (ICT-2) in ICT-BD Case No. 02 of 2012 convicting the Appellant on Charge Nos. 1, 2, 3, 5 and 6 for the offences of Crimes Against Humanity under section 3(2) of the International Crimes (Tribunal) Act 1973 and sentencing him to ‘imprisonment for life’, set aside the order of conviction and sentence and or pass such other or further order or orders as your Lordships man deem fit and proper. 
And for this act of kindness the petitioner as in duty bound, shall ever pray.