some-video links of You Tube have been collected during the course of investigation, which otherwise reflect the innocence of the appellant. The Anti-Terrorist Squad has further collected the bank details wherein the Organization of the appellant was receiving funds from foreign countries to propagate the aims and objects of the Organization of the appellant for converting people of other religion into Islam for increasing the population of the country of Muslims and in this regard, the statements of witnesses, namely, Aditya Gupta, Mohit @ Moin, Dipanshu, Tushar, Navin @ Naved, Mohd. Shabba, accused Mannu Yadav and accused Rahul Bhola disclose and establish the fact of illegal conversion, copies of which have been enclosed as Annexure Nos.CA8 to CA15 to the counter affidavit. It was also found that there was no Bank Account in the name of Islamic Dawah Centre (IDC) as the same was being run by “ Fatima Charitable Foundation ” of the appellant, which was having an account in Kotak Mahindra Bank (Account No. 0711131345). The statement of Bank Account would show the credit of Rs.10,97,978/- and debit of Rs.9,48,338/- during 11th May, 2011 to 28th May, 2021. Further, a huge amount has been received in the personal Bank Accounts of accused Mohd. Umar Gautam and his son/Abdullah Umar for running the activities of Islamic Dawah Centre (IDC). The Bank details of HSBC Bank Account No. 52191467001 of accused-Mohd. Umar Gautam would reveal that total fund of Rs.2.16 crore has been credited in this account by different sources including foreign countries. Furhter, the other Bank Accounts of accusedMohd. Umar Gautam, i.e., Jamia Corporation Bank, Standard Chartered Bank, ICICI Bank and SBI Bank would also reveal the credit of Rs.9.54 lakhs.
