(SUPREME COURT OF INDIA)
Esher Singh
Vs
State of Andhra Pradesh
HON'BLE JUSTICE DORAISWAMY RAJU AND HON'BLE JUSTICE ARIJIT PASAYAT
15/03/2004
Criminal Appeal No. 1363 of 2003 (with Criminal Appeal Nos. 1523 and 1524 of
2003)
JUDGMENT
The Judgment
was delivered by ARIJIT PASAYAT, J.
- The matrix of these three appeals is a judgment rendered by the III
Additional Metropolitan Session Judge, Hyderabad acting as the Designated court
under the Terrorist and Disruptive Activities (Prevention)
Act, 1987 (in short the 'TADA').
2. Nine persons were alleged to be responsible for homicidal death of one Joga
Singh (hereinafter referred to as the 'deceased'). Five of them faced trial and
one of them Nishan Singh (A-3) died during the trial and therefore the case
abated so far he is concerned. The accused persons who faced trial were Esher
Singh (A-1), Nanak Sigh Nishter (A-2), Nishan Singh (A-3), Dilbagh Singh (A-4)
and Rajender Singh Dhingra (A-6). Ram Singh (A-9) absconded. Charge sheet was
filed against A-1 to A-9 for offences punishable under Sections 120 B and 302
read with Section 120B of the Indian Penal Code, 1860
(in short the 'IPC'), Section 3(3) of TADA and Section 27 of the Indian Arms Act, 1959 (in short the 'Arms Act'), read with
Sections 5 and 6 of TADA.
3. The trial Court found that accused Esher Singh, (appellant in Crl. A.
No.1363/2003) was guilty of offence punishable under Section 4 of TADA and
while further holding that the other allegations were not established so far as
appellant Esher Singh and other co-accused are concerned. Esher Singh was
convicted as afore-noted and sentenced to suffer rigorous imprisonment for five
years and to pay a fine of Rs. 1,000/- with default stipulation. While Esher
Singh questions legality of the conviction and sentence imposed, the State of
Andhra Pradesh has questioned acquittal of the accused persons who faced trial,
and their non-conviction for the charged offences.
4. The State's appeal is numbered as Criminal Appeal No. 1524/2003. Balbir
Singh son of deceased Joga Singh has filed Criminal Appeal No. 1523/2003 with
grievances similar as that of the State of Andhra Pradesh.
5. Accusations which led to the trial of the accused persons are essentially as
follows:
6. Accused persons conspired to kill deceased Joga Singh, to abet terrorist and
disruptive activities. Deceased had established many educational institutions
to serve Sikh community like Gurunanak Hospital in 1969, Gurunanak Public
School Bidar in 1975, Gurunanak School at Hyderabad in 1978 and could
successfully establish Gurunanak Dev Engineering College at Bidar in August,
1980. Accused persons intended to take over the said institutions and make a
base for Khalistan movement. After "Operation Blue Star" which
wounded the religious feelings of Sikhs, the Pro-Khalistan militant Sikh
Students Organisation had its watchful eyes on Sikh student population of Bidar
to establish its base. Dilbagh Singh (A-4) an activist of all India Sikh Students
Federation (AISSF) who was studying in II year in the Gurunanak Dev Engineering
College came in contact with Deepender Singh (A-5) who was student of Regional
Engineering College, Balky. Others involved were some wanted activists of
AISSF. After proposed move of the Government of India to have a comprehensive
legislation for all Gurudwaras, the deceased Joga Singh created a trust in the
name of Shree Nanak Jheera Sahib Trust (Foundation) and transferred all the
Educational Institutions to the trust while delinking religious activities of
the Gurudwara to Gurudwara Nanak Jheera Sahib and Mai Bhago. Deceased continued
to be the head of both the trust and Gurudwara.
7. Esher Singh (A-1) who was working as Sub-Inspector of Central Reserve Police
Force left the service after " Operation Blue Star * " and
started moving about in Hyderabad City wearing Bhindranwale type garments and
organised processions carrying Bhindranwale pictures and held Bhog ceremony at
Gowlinguda Gurudwara, Hyderabad. He was making efforts to inject hatred and
disaffection among the Sikhs and could successfully take over the Barambala
Gurudwara at Rajendranagar, Attapur in Sikh Chavani and successfully tried to
bring some militant youth under his fold and indoctrined Pro-Khalistan ideology
by imparting training to them in Shastra Vidya and Karate at Sikh Chavani
Attapur and Gowliguda. He also attempted to advocate the said ideology in Bidar
among the students. Nanak Singh Nishter (A-2) who was president of Central
Gurudwara, Gowliguda and also in Executive Member of Shree Nanak Jhira Sahib,
Bidar, and Gurudwara Mai Bhago at Janwada was actively assisting the deceased
in his religious activities, felt disappointed and aggrieved by his
non-inclusion as member of the Trust of Prabhandak Committee, Nanak Jheera
Trust in 1987. Nishan Singh (A-3) was residing in Bidar since September, 1987
as representative of Baba Charan Singh who was incharge of Karseva of
Kurukshetra Gurudwara. Attempts to pursue deceased Joga Singh to transfer the
Kar Seva agreement in his name cancelling the earlier agreement of Baba Charan
Singh did not yield any result. A-1 to A-3 developed hatred against the
deceased, and launched tirade against the deceased with a view to take over the
seat of the deceased. Dilbagh Singh (A-4) a native of Amritsar and active
member of All India Sikh Student Federation, Punjab, sought his admission in
Gurunanak Dev Engineering College, Bidar, and started enlisting students from
North India into his Pro-Khalistan activities and became close associate of
A-3, Deepender Singh (A-5), resident of Nabha, Patiala, and student of Rural
Engineering College, Bhalki which is at a distance of 40 kms. from Bidar came
in contact with A-1 and A-3 and was frequently visiting Dhera of Karseva, A-1
and others were rigorously pursing their plan and propagating Pro-Khalistan
ideology among Sikh students of Bidar Rajender Singh Dhingra (A-6) of Hind
Motor Driving School and Sony Travels and relative of A-2 is staunch supporter
of A-1. Mohinder Singh (A-7) a native of Haryana, a proclaimed offender and
terrorist of Punjab who was involved in number of terrorist cases was also
close associate of A-3. Gurmail Singh (A-8) of Punjab is also a terrorist of
Punjab and participated in various crimes alongwith A-5, A-7 and A-9. Ram Singh
(A-9) also is a wanted terrorist of Punjab who participated in the present
occurrence.
8. A-1 and A-2 who were entertained for their religious affiliation misused the
same by collecting donations from students seeking admissions in Gurunanak Dev
Engineering College, Bidar. On coming to know of the same, deceased discarded
them. Movement started by deceased to start a Medical College heightened the
tensions which was building up with the arrival of some Sikh boys from North
India. Several non-Sikh educational institutions joined hands to organise an
agitation against granting of permission to start medical college, because they
feared that it would be further increasing the number of Sikhs to about 1200,
of which 1000 from North India having anti-established stands. There was
organised violence and riots in September, 1988, in which six Sikh students
were killed, besides many were injured and houses and shops of Sikhs were
damaged and burnt, besides religious institutions. A-1 to A-3 who were waiting
for an opportunity to make their inroads to contain the growing influence of
the deceased Joga Singh and also to occupy his position, made number of visits
to Bidar, contacted A-3, A-4 and A-5 and other militant Sikhs having
Pro-Khalistan ideas for starting tirade against the deceased Joga Singh. They
also started an active propaganda that contributions made by the Sikh community
to the educational trust were misused with a view to deprive the Sikh
community. They also accused the deceased of many improprieties including
indifference to the security of Sikhs. At the instance of A-1 and A-2, a
meeting of Sikh community was convened on 22.9.1988 at Sikh Hostel Narayanguda,
Hyderabad to pay homage to departed souls of students who were killed in Bidar
riots. In the meeting A-1 and A-2 proposed to hold Deewan-E Aam on 2.10.88 at
Bidar Gurudwara with an ulterior motive of defaming and excommunicating the
deceased and trustees and usurp the control of Gurudwara and the trust. A-1,
A-2, A-3, A-4, A-6 and others marshalled their associates, and mustered their
strength having successfully augmented majority among the students who
attended. A-1 and A-2 gave highly inflammatory speeches making wild allegations
against the deceased and levelling allegations of mal-administration of
religious funds of the community, made the deceased responsible for the misery
to Sikh students and accused him of having failed in his responsibility to
protect the Sikhs at Bidar. In that way A-1 to A-3 could successfully make a
dent in establishing a base for Pro-khalistan movement and trying to get
support of those who were openly opposing the deceased Joga Singh. A-1 and A-2
made their own henchmen as Punj Pyaras and imposed punishment of ' Thankayya
* ' on the deceased and four others holding them responsible for the death
of Sikh students and for their religious impropriety. The deceased and his
supporters resisted the said move and the matter was referred to Thakhat Such
Khand Shri Hazur Saheb, Nanded, which is considered as Southern region
religious head of the Sikh community. Hazura Singh (DW-36) who is one of the
Punj Pyaras of Nanded Gurudwara made enquiries from A-1 and deceased,
disapproved the move of A-1 of ex-communication and imposition of punishment on
the deceased. A-1 questioned the propriety of decision taken by Hazura Singh
(DW-36), but latter obeyed the religious order. Accused persons proclaimed that
they will retaliate if the culprits are not booked before 23rd November, 1988
(i.e. Guru Nanak Jayanthi) as a part of terrorist activity to create terror in
the minds of moderate Sikhs.
9. On 28.12.1988, two vehicles bearing Nos. AHS 9424 (and) AHA 1168 which were
carrying sixty ceiling fans were burnt by mob of students in Gurudwara
premises. In that regard a case i.e. Cr. No. 422/88/ U/Ss. 143, 211, 136 r/w
149 IPC was registered at Gandhigunj P.S. of Bidar District against unknown
students in which the complicity of A-4 was strongly suspected. A-1 and A-2
started printing, publishing and circulating highly inflammatory, defamatory
propaganda against the deceased Joga Singh, instigating student community
against the deceased with a view to bring them under their fold and propagate
Pro-Khalistan among Sikh community and organise an organisation, calling itself
as ' SIKH COMMANDO FORCE * '. They threatened the Government with dire
consequence under the pretext of championing the cause of Sixh Community.
10. Deceased was apprehensive of A-1 and his associates and made earnest appeal
to the authorities concerned requesting to contain the anti-national
activities, for protection and also to take steps to contain the Pro-Khalistan
activities. As a security measure, check post was established on the outskirts
of Bidar to check the vehicles in which the Sikhs were entering into Bidar and
systematically check and numbers noted with a view to prevent inflow of wanted
Pro-Khalistan activities and arms and ammunition. Another check post was
established at the entrance of Gurdwara, Bidar, besides various other major
steps for tightening security at Bidar Gurudwara under charge of M. Srivastava,
Superintendent of Police, Bidar. One officer was also posted as Personal
Security Officer to the deceased with a service revolver and ammunitions.
11. A-1 to A-3 intensified their war against the deceased by abusing,
threatening, intimidating him. By the end of 1988 A-1 to A-3 could successfully
establish contact with the underground dreaded terrorist Mohinder Singh (A-7)
in Nanded who was taking shelter there. Thereafter A-7 shifted to Bidar alongwith
his family and took shelter with A-3 in his Dhera as a Kar Sevadar. A-5, A-8
and A-9 used to frequently move in the company of Kar Sevadar alongwith A-3,
A-4 and A-7, A-8 approached Dayal Singh (PW-32), Avtar Singh (PW-26) and other
residents of Hyderabad and requested them to join hands with them in removing
deceased from being a religious head. A-7 shifted to Hyderabad and got
accommodation through PW-26 at Hyderabad. A-1 and A-2 held secret meetings in
Kishan Bagh Chavani and made efforts to enlist services of Sikh Youth to
liquidate deceased Joga Singh. A-1, A-2, A-3, A-4, A-5 to A-9 held number of
meetings in the house of A-2.
12. In the month of February 1989, during the examination of B.E. II year at
G.N.D.E. College, numbers of students including A-4 were caught while they were
indulging in mal-practices. At that time deceased refused to interfere with the
enquiry in the matter. At that time, A-3 and A-4 nourished hatred against the
deceased. A-1 to A-9 entered into criminal conspiracy to do away with deceased.
A-1 was mastermind of conspiracy for liquidating the deceased. A-5 and A-7 were
entrusted with the job of securing weapons. A-2 and A-3 provided shelter and
finance for the operation, A-1 was entrusted to select youth for operation of
annihilation, while A-6 was to provide information and conveyance. A-8 and A-9
were entrusted with execution of annihilation of deceased. In pursuance of said
conspiracy, A-5 and A-9 went to Punjab and Secured A.K. 47 rifles, one .32
revolver and 200 rounds of ammunition. The accused persons surveyed the
topography of proposed scene of offence and were noticed late in the night of
29.3.89. On 24.3.89 A-1, A-7, A-8 and A-9 alongwith Professor Darshan Singh
Ragi visited Bidar when the latter attended Keertan arranged by some devotees.
At that time, the plan of action proposed to liquidate Joga Singh could not be
executed. A-8 through A-6 secured a red colour Maruti Car bearing Registration
No. AEY 222 belonging to PW-11 on payment of Rs. 64,000/-, A-7, A-8 and A-9
visited Bidar on 28.3.1989 in the said Maruti Car and contacted A-3, A-4 to A-5
to track down the movements of deceased Joga Singh. In pursuance of said
criminal conspiracy, A-5, A-7, A-8 and A-9 went to the house of deceased in the
red colour Maruti Car while A-5 was waiting in the Car. A-8 armed with a .32
Revolver was guarding at the scene. A-7 and A-9 entered the house armed with
AK. 47 assault rifle. On 30.3.89 at about 21.05 hours, while PW-1 was serving
dinner while other family members of deceased were witnessing the T.V. in the
drawing-cum-dining hall, A-7 and A-9 entered into the drawing cum dinning hall,
opened fire with A.K. Assault rifle, pumped bullets on Joga Singh who succumbed
to gun shot injuries and on seeing the same Devender Singh (PW-1) and Balwanth
Singh (PW-2) raised cries, tried to chase them, but the A-7 and A-9 while
retreating fired at them in-discriminatively to scare them away. PW-1 chased
them upto main road and came to know through P. Satyanarayan (PW-8) that 4 to 5
persons fled away in a red Maruti Car towards Darussalam while scaring the
public by opening fire in the air. A-5, A-7 and A-9 returned to the house where
they were staying and tried to quit the house immediately. Meanwhile Darshan
Singh (PW-14) and others surrounded the house in which A-5, A-7 and A-9, tried
to apprehend them, but they fled away into the dark, A-8 who made attempt to
escape on Luna bearing Registration No. AEA 1326 was surrounded by them. He
left the Luna and took to heels and he was chased by them and on finding no way
to escape, he fired in the air to scare them and finally shot himself dead with
his Revolver.
13. On receipt of the complaint a case (Cr. No. 63/89) under Section 302 IPC
and Sections 254 and 27 of the Arms Act was registered, inquest was conducted
over the dead body, and it was sent for post mortem. Blood stained clothes of
the deceased, empty cartridges and spent bullets were seized under panchanamas.
Residential portion of house of A-7 was searched and a driving license, a
receipt, H.P. Gas cyclinder, clothes, utensils and other household articles
were seized. Naganath (PW-15) identified A-7 to be Mohinder Singh alias
Satwender Singh @ Satta involved in number of terrorist cases in Punjab and
Haryana. C. Narasingha Rao (PW-47) seized the application form, reservation
slip written by A-5 from himself and A-9 for their return journey from Delhi to
Hyderabad, Subsequently A-7 was killed in an encounter in the intervening night
of 16/17-5-1989. In that regard also one A.K. rifle was seized from his
possession which was deposited in the Court of Judicial Magistrate of First
Class, Sangrur, A-3, A-6, and A-5 were arrested on 3.4.1989, 7.4.1989 and
20.4.1989 respectively. Confessional statement of A-5 was recorded under TADA
and A-2 and A-1 were arrested on 27.4.1989 and 11.5.1989 respectively.
14. The trial Court on the basis of evidence tendered by PWs 16 and 32 as
corroborated by the confessional statement of A-5 held that the accused
appellant Esher Singh had committed the offence punishable under Section 4 of
TADA. It was concluded that A-1 was giving provocative speeches for formation
of Khalistan and was inciting violence fanning the religious feelings.
Therefore the accusations clearly established commission of offence punishable
under Section 4 of TADA. It further came to hold that the other accusations
were not established. It was noted that the two assailants who fired the guns
leading to the death of the deceased were not identified. Since some of the
statements made in Court were not stated during investigation, the trial Court
did not attach any importance thereto.
15. In support of the appeal filed by accused Esher Singh, Mr. R.K. Jain
learned senior counsel submitted that the evidence of PWs 16 and 32 do not
prove the accusations. It was not stated during investigation regarding the
need for establishing Khalistan or about the claim alleged to have been made
that the accused appellant was Deccan Bhindrawala. Merely because he was
wearing clothes of a particular colour, that also did not establish commission
of any offence. Statements made for the first time in court without having been
told during investigation should not have been acted upon by the trial Court.
No specific instance of the so called statements that allegedly led communal
dis-harmony or fanning of religious feelings, and the nature of provocation
alleged to have been made in the speeches for formation of Khalistan was
stated. The alleged confessional statement could not be relied upon because A-5
who was claimed to have made the confession died on 13.4.1991, even before the
charges were framed and therefore was not admissible in law: Even otherwise,
the so called confessional statement was recorded when the custody of A-5 was
illegal as was observed by the High Court of Andhra Pradesh in Writ Petition
No. 14403/1989 The High Court has categorically held that the custody was
illegal for the period between 31.3.1989 and 1.10.1989. Reference was made to
Kalpnath Rai vs. State (Through CBI) 1997 indlaw sc
3281 ) to contend that the conclusions drawn by the trial Court were
erroneous. In essence, it was submitted that the trial Court was not justified
in convicting the accused Esher Singh.
16. Learned counsel for the State submitted that A-5 had categorically stated
about the involvement of A-1. Not only PWs 16 and 32 but other witnesses i.e.
PWs 1, 3, 14, 17, 19, 21 and 24 spoke in detail about the role played by
various accused persons. The evidence of PW-21 has not been discarded and the
evidence of PW-24 should not have been disbelieved on mere surmises. The
role played by accused Esher Singh was graphically described by the prosecution
witnesses and the trial Court has noted them. Therefore, the consideration
should not have been restricted only to the evidence of PWs 16 and 32. The
pamphlet distributed were published by A-1 and it clearly indicates what was in
the mind of accused persons regarding giving a boost to the Khalistan movement
and creating communal disturbances and disharmony. The evidence of certain witnesses
has been discarded on the ground of relationship, which is not the correct
approach. Merely because A-5 died before charges were framed, that does not
affect the confessional statement which has been held to be voluntary. On the
peculiar facts of the case, when initially A-5 was not arrayed as an accused
subsequently the doubts regarding certain aspects were set right by this Court
and proceedings continued so far as A-5 is concerned, the fact that he died
before framing of charge cannot affect the authenticity of his confessional
statement. Even if for the sake of argument it is conceded that the same was
not to be acted upon in terms of Section 15 of TADA, yet by operation of
Section 30 of the Indian Evidence Act, 1872 (in
short the 'Evidence Act') it can be considered. Initially, the trial Court had
held that TADA had no application to the facts of this case but this Court held
that TADA applies. There is no magical charm in the expression 'charged and
tried' used in Section 15 of TADA. it can very well mean charged for trial. A
person can be treated to be charged when allegations are made and not
necessarily when charges are framed. The confession of a co-accused is in the
nature of substantive nature and Kalpnath Rai's case (supra) has been over-ruled
in State Through Superintendent of Police, CBI/SII vs. Nalini and others,
. # The chain of circumstances were clearly established, the car
used for commission of the offence was traced and therefore the circumstances
clearly established that the accused respondents along with others named were
responsible for the killing of deceased and therefore the acquittal from
offence relatable to Section 120B and 302 cannot be maintained. The use of the
car standing near the house of deceased and the purchase and sale of the car
are links which have been overlooked. The circumstances like association of
an accused with others, and staring of common/similar animus against the
deceased have been established. A-1 and A-2 had strong animosity and motive so
far as deceased is concerned. The movement in the close proximity of the house
of deceased Joga Singh clearly brings out the patent object and conspiracy has
been well established. According to the prosecution version, two persons
entered, fired and killed. The search for the accused started immediately when
people came running. One person who was travelling on a Luna was chased
committed suicide. There is evidence to show that he was A-8. The materials on
record show that the deceased A-5 was connected with accused Gurmail and this
also provides an additional link to the chain of circumstances. The motive of
the crime has been spoken to by various witnesses. The animosity of A-1 so far
as deceased is concerned is well brought out by the evidence which shows that
because of deceased's refusal to pay money he was killed. Prior to that, he was
ex-communicated, was receiving threatening letters and was being made
responsible for the killing of six Sikh students through riots. # Significance
of the statement relating to the Blue Star Operation and the proclamation of
A-1 to be Deccan Bhindrawala are circumstances of great significance. The
deceased accused was falsely claiming to be one Mohinder Singh, and had got an
identity card in that name. But the evidence shows that he was A-8. His
presence in the car used for get away and the evidence showing that he knew A-1
closely and that they were meeting and moving together has been established.
Ext. P-18 shows that in October 1988 there was a demand of money. These aspects
have got been properly considered.
17. The rigor of Section 15 TADA which is diluted after the amendment has also
been noted in Nalini's case (supra) and has full application to the facts of
the case. A-5 was shown as an accused in the charge sheet. Subsequently there
was an order of discharge, which was set aside by this Court so far as
proceedings under TADA are concerned.
18. Learned counsel for the Balbir Singh, the son of the deceased Joga Singh
adopted the submissions made by learned counsel for the State. Additionally,
according to him, the too technical interpretation of the expression 'charged
and tried' would not be in line with the legislative intent. The Act has been
enacted to take care of all terrorist activities. Since direct evidence is hard
to find because of fear psychosis created by the accused persons and normally
people try to remain behind doors. Special provisions relating to nature of
substantive evidence have been provided in TADA. Both learned counsel for the
State and Balbir Singh submitted that this is a fit case where Section 3(3) of
TADA and offences under the IPC have been clearly found established.
19. We shall first deal with the question whether confessional statement of A-5
can be acted upon. Section 15 reads as follows:
"15. Certain confessions made to police officers to be taken into
consideration -" (1) Notwithstanding anything in the Code or in the
Indian Evidence Act, 1872 (1 of 1872), but subject to the provisions of this
section, a confession made by a person before a police officer not lower in
rank than a Superintendent of Police and recorded by such police officer either
in writing or on any mechanical device like cassettes, tapes or soundtracks
from out of which sounds or images can be reproduced, shall be admissible in
the trial of such person or co-accused. abettor or conspirator for an offence
under this Act or rules made thereunder:
Provided that co-accused, abettor or conspirator is charged and tried in the
same case together with the accused. $ *
(2) The police officer shall, before recording any confession under
sub-section (1), explain to the person making it that he is not bound to make a
confession and that, if he does so, it may be used as evidence against him and
such police officer shall not record any such confession unless upon
questioning the person making it, he has reason to believe that it is being
made voluntarily."
* ( Underlined for emphasis $ )
20. Crucial words in the provision are 'charged and tried'. The use of the
expression 'charged and tried' imposes cumulative conditions. Firstly, the two
persons who are the accused and the co-accused in the sense used by the
Legislature under Section 15, must be charged in the same trial, and secondly,
they must be tried together. Kalpnath Rai's case (supra) has been overruled in
Nalini's case (supra) making the position clear that the confession of a
co-accused is substantive evidence.
21. Section 2(b) of the Code of Criminal Procedure, 1973
(in short the 'Code') defines 'charge' as follows:
"2(b) 'charge' includes any head of charge when the charge contains
more heads than one:" *
The Code does not define what a charge is. It is the precise formulation of the
specific accusation made against a person who is entitled to know its nature at
the earliest stage. A charge is not an accusation made or information given in
abstract, but an accusation made against a person in respect of an act
committed or omitted in violation of penal law forbidding or commanding it. In
other words, it is an accusation made against a person in respect of an offence
alleged to have been committed by him. A charge is formulated after inquiry as
distinguished from the popular meaning of the word as implying inculpation of a
person for an alleged offence as used in Section 224 of IPC.
22. Chapter XVII of the Code deals with 'charge'. Section 211 thereof deals
with content of charge. Section 273 appearing in Chapter XXIII provides that
evidence is to be taken in presence of the accused. The person becomes an
accused for the purpose of trial after the charges are framed. The expression
used in Section 15 TADA is 'charged and tried'. The question of having a trial
before charges are framed does not arise. Therefore, the only interpretation
that can be given to the expression 'charged and tried' is that the use of a
confessional statement against a co-accused is permissible when both the
accused making the confessional statement and the co-accused are facing trial
after framing of charges. In State of Gujarat vs. Mohammed Atik and others
3 ) this position was highlighted. Unless a
person who charged faces trial along with the co-accused the confessional
statement of the maker of the confession cannot be of any assistance and has no
evidentiary value as confession when he dies before completion of trial. Merely
because at some stage there was some accusation, unless charge has been framed
and he has faced trial till its completion, the confessional statement if any
is of no assistance to the prosecution so far as the co-accused is concerned.
In fact, in para 10 in Mohammed Atik's case (supra) it was observed that when
it was impossible to try them together the confessional statement has to be
kept out of consideration.
23. So far as application of Section 30 of Evidence Act is concerned, in
Nalini's case (supra) this question was examined and it was held in paragraphs
90 and 91 as follows:
"90. But the amendment of 1993 has completely wiped out the said
presumption against a co-accused from the statute-book. In other words, after
the amendment a Designated Court could not do what it could have done before
the amendment with the confession of one accused against a co-accused.
Parliament has taken away such empowerment. Then what is it that Parliament did
by adding the words in Section 15(1) and by inserting the proviso? After the
amendment the Designated Court could use the confession of one accused against
another accused only if two conditions are fulfilled.
(1) The co-accused should have been charged in the same case along with the
confessor.
(2) He should have been tried together with the confessor in the same case.
Before amendment the Designated Court had no such restriction as the confession
of an accused could have been used against a co-accused whether or not the
latter was charged or tried together with the confessor.
91. Thus the amendment in 1993 was a clear climbed down from a draconian
legislative fiat which was in the field of operation prior to the amendment
insofar as the use of one confession against another accused was concerned. The
contention that the amendment in 1993 was intended to make the position more
rigorous as for a co-accused is, therefore, untenable." *
24. So far as the appeal filed by accused Esher Singh is concerned, the basic
question is that even if the confessional statement purported to have been made
by A-5 is kept out of consideration, whether residuary material is sufficient
to find him guilty. Though it is true as contended by learned counsel for the
accused-appellant Esher Singh that some statements were made for the first time
in Court and not during investigation, it has to be seen as to what extent they
diluted the testimony of Balbeer Singh and Dayal Singh (PWs 16 and 32) used to
bring home the accusations. A mere elaboration cannot be termed as
discrepancy. When the basic features are stated, unless the elaboration is of
such nature that it creates a different contour or colour of the evidence, the
same cannot be said to have totally changed the complexion of the case. It is
to be noted that in addition to the evidence of PWs 16 and 32, the evidence of
S. Narayan Singh (PW-21) provides the necessary links and strengthens the
prosecution version. We also find substance in the plea taken by learned
counsel for the State that evidence of Amar Singh Bungai (PW-24) was not
tainted in any way, and should not have been discarded and dis-believed only on
surmises. Balbeer Singh (PW-3) the son of the deceased has also stated about
the provocative statements in his evidence. Darshan Singh (PW-14) has spoken
about the speeches of the accused Esher Singh highlighting the Khalistan
movement. We find that the trial Court had not given importance to the evidence
of some of the witnesses on the ground that they were relatives of the
deceased. The approach is wrong. Mere relationship does not dis-credit the
testimony of a witness. What is required is careful scrutiny of the evidence.
If after careful scrutiny the evidence is found to be credible and cogent, it
can be acted upon. In the instant case, the trial Court did not indicate any
specific reason to cast doubt on the veracity of evidence of the witnesses whom
it had described to be the relatives of the deceased. PW-24 has categorically
stated about the provocative speeches by A-1. No definite cross-examination on
provocative nature of speech regarding Khalistan movement was made, so far as
this witness is concerned. #
25. Section 4 of TADA reads as under:
"4. Punishment for disruptive activities - (1) Whoever commits or
conspires or attempts to commit or abets, advocates, advises, or knowingly
facilitates the commission of, any disruptive activity or any act preparatory
to a disruptive activity shall be punishable with imprisonment for a term which
shall not be less than five years but which may extend to imprisonment for life
and shall also be liable to fine.
(2) For the purposes of sub-section (1), 'disruptive activity' means any action
taken, whether by act or by speech or through any other media or in any other
manner whatsoever,-
(i) which questions, disrupts or is intended to disrupt, whether directly or
indirectly, the sovereignty and territorial integrity of India; or
(ii) which is intended to bring about or supports any claim, whether directly
or indirectly, for the cession of any part of India or the secession of any
part of India from the Union.
Explanation- For the purposes of this sub-section, -
(a) 'cession' includes the admission of and claim of any foreign country to any
part of India, and
(b) 'secession' includes the assertion of any claim to determine whether a part
of India will remain within the Union.
(3) Without prejudice to the generality of the provisions of sub-section (2),
it is hereby declared that any action taken, whether by act or by speech or
through any other media or in any other manner whatsoever, which -
(a) advocates, advises, suggests or incites; or
(b) predicts, prophesies or pronounces or otherwise expresses, in such manner
as to incite, advise, suggest or prompt,
the killing or the destruction of an person bound by oath under the
Constitution to uphold the sovereignty and integrity of India or any public
servant shall be deemed to be a disruptive activity within the meaning of this
section.
(4) Whoever harbours or conceals, or attempts to harbour or conceal, any disruptionist
shall be punishable with imprisonment for a term which shall not be less than
five years but which may extend to imprisonment for life and shall also be
liable to fine." *
26. The evidence makes the position crystal clear so far as accusations against
appellant Esher are concerned.
27. Section 4 of TADA covers a wide range of disruptive activities. It not
only encompasses commission of disruptive activities, but also conspiracy,
attempt, abetment, advocating, advising or facilitation of such activity or an
act preparatory to such activity. What is disruptive activity is described in
sub-section (2) of Section 4. Sub-section (3) further widens the coverage of
generality given by sub-section (2). For the purpose of applying sub-section
(2), the explanation appended thereto assumes great significance for the case
at hand; more particularly in view of the inclusive definition of 'secession'.
Demand for Khalistan is clearly encompassed by the said definition.
# 28. The ingredients necessary to bring in application of Section 4 of
TADA have been clearly established. Therefore, the appeal filed by Esher Singh
is devoid of merit and stands dismissed as the sentence imposed is found to be
commensurate with the gravity of the offence and also needs no interference.
# 29. Coming to the appeal filed by Balbir Singh, we shall first deal with
the objection regarding maintainability of the appeal, as learned counsel for
the accused Esher Singh has questioned maintainability thereof.
30. A doubt has been raised in many cases about the competence of a private
party as distinguished from the State, to invoke the jurisdiction of this Court
under Article 136 of the Constitution of India, 1950 (in short the
'Constitution') against a judgment of acquittal by the High Court. W e do
not see any substance in the doubt. Appellate power vested in this Court under
Article 136 of the Constitution is not to be confused with ordinary appellate
power exercised by appellate courts and appellate tribunals under specific
statutes. It is a plenary power, 'exercisable outside the purview of ordinary
law' to meet the pressing demands of justice (See Durga Shankar Mehta vs.
Thakur Raghuraj Singh . Article 136 of the Constitution neither confers
on anyone the right to invoke the jurisdiction of this Court nor inhibits
anyone from invoking the Court's jurisdiction. The power is vested in this
Court but the right to invoke the Court's jurisdiction is vested in no one. The
exercise of the power of this Court is not circumscribed by any limitation as
to who may invoke it. Where a judgment of acquittal by the High Court has led
to a serious miscarriage of justice this Court cannot refrain from doing its
duty and abstain from interfering on the ground that a private party and not
the State has invoked the Court's jurisdiction. We do not have slightest doubt
that we can entertain appeals against judgments of acquittal by the High Court
at the instance of interested private parties also. The circumstances that the
Code does not provide for an appeal to the High Court against an order of
acquittal by a subordinate Court, at the instance of a private party, has no
relevance to the question of the power of this Court under Article 136. # We
may mention that in Mohan Lal vs. Ajit Singh ) this Court interfered
with a judgment of acquittal by the High Court at the instance of a private
party. An apprehension was expressed that if appeals against judgments of
acquittal at the instance of private parties are permitted there may be a flood
of appeals. We do not share the apprehension. Appeals under Article 136 of the
Constitution are entertained by special leave granted by this Court, whether it
is the State or a private party that invokes the jurisdiction of this Court,
and special leave is not granted as a matter of course but only for good and
sufficient reasons, well established by the practice of this Court.
31. Above was the view expressed by this Court in Arunachalam vs. P.S.R.
Sadhanantham and Anr. ). The view has again been reiterated by the Constitution
Bench in P.S.R. Sadhanantham vs. Arunachalam and Anr. .
32. It is to be seen whether the broad spectrum spread out of Article 136 fills
the bill from the point of view of 'procedure established by law'. In express
terms, Article 136 does not confer a right of appeal on a party as such but it
confers a wide discretionary power on this Court to interfere in suitable
cases. The discretionary dimension is considerable but that relates to the
power of the Court. Article 136 is a special jurisdiction. It is residuary
power; it is extraordinary in its amplitude, its limits, when it chases
injustice, is the sky itself. This Court functionally fulfils itself by
reaching out to injustice wherever it is and this power is largely derived in
the common run of cases from Article 136. Is it merely a power in the court to
be exercised in any manner it fancies? Is there no procedural limitation in the
manner of exercise and the occasion for exercise? Is there no duty to act
fairly while hearing a case under Article 136, either in the matter of grant of
leave or, after such grant, in the final disposal of the appeal? There cannot
be even a shadow of doubt that there is a procedure necessarily implicit in the
power vested in this Court. The founding fathers unarguably intended in the
very terms of Article 136 that it shall be exercised by the judges of the
highest Court of the land with scrupulous adherence to settled judicial
principles, well established by precedents in our jurisprudence.
33. It is manifest that Article 136 is of composite structure, is
power-cum-procedure - power in that it vests jurisdiction in this Court and
procedure in that it spells a mode of hearing. It obligates the exercise of
judicial discretion and the mode of hearing so characteristic of the court
process with the avowed purpose of averting miscarriage of justice. In the
instant case, both the State and Balbir Singh (son of the deceased) have
questioned correctness of the impugned judgment. Appeal filed by Balbir Singh
is first in point of time. We are of the view that on the facts of the case,
there is no question of holding the appeal filed by Balbir Singh to be not
maintainable. #
34. The aspects highlighted by learned counsel for the State and Balbir Singh
do not disturb the positive conclusions of the trial Court about the absence of
any positive and cogent evidence so far as the respondents except accused Esher
Singh is concerned. None of the witnesses examined on behalf of the prosecution
stated anything about the descriptive particulars of the assailants. There was
also no evidence of A-1 indulging in any manner armed with firearms of
explosives. The evidence of witnesses goes only to the extent of showing, as
noted earlier that A-1 was giving provocative speeches for formation of
khalistan and inciting the Sikhs for violence fanning the religious feelings.
The evidence shows that A-1 was inciting the Sikhs to form separate Khalistan
State and making Hyderabad as base for khalistan movement.
35. Merely because the accused A-1 was holding the deceased, as alleged, to be
responsible for the killing of six Sikh students that per se does not prove
conspiracy. Section 120B of IPC is the provision which provides for punishment
for criminal conspiracy. Definition of 'criminal conspiracy' given in Section
120B reads as follows:
"120A - When two or more persons agree to do, or cause to be done, -
(1) an illegal act, or
(2) an act which is not illegal by illegal means, such an agreement is
designated a criminal conspiracy;
Provided that no agreement except an agreement to commit an offence shall
amount to a criminal conspiracy unless some act besides the agreement is done
by one or more parties to such agreement in pursuance thereof".
* The elements of a criminal conspiracy have been stated to be: (a) an
object to be accomplished, (b) a plan or scheme embodying means to accomplish
that object, (c) an agreement or understanding between two or more of the
accused persons whereby, they become definitely committed to co-operative for
the accomplishment of the object by the means embodied in the agreement, or by
any effectual means, (d) in the jurisdiction where the statute required an
overt act. The essence of a criminal conspiracy is the unlawful combination
and ordinarily the offence is complete when the combination is framed. From
this, it necessarily follows that unless the statute so requires, no overt act
need be done in furtherance of the conspiracy, and that the object of the
combination need not be accomplished, in order to constitute an indictable
offence. Law making conspiracy a crime, is designed to curb immoderate power to
do mischief which is gained by a combination of the minds. The encouragement
and support which co-conspirators give to one another rendering enterprises
possible which, if left to individual effort, would have been impossible,
furnish the ground for visiting conspirators and abettors with condign
punishment. The conspiracy is held to be continued and renewed as to encompass
all its members wherever and whenever any member of the conspiracy acts in
furtherance of the common design. # (See: American Jurisprudence Vol. II
See 23, p. 559). For an offence punishable under Section 120-B, prosecution
need not necessarily prove that the perpetrators expressly agree to do or cause
to be done illegal act; the agreement may be proved by necessary implication.
Offence of criminal conspiracy has its foundation in an agreement to commit an
offence. A conspiracy consists not merely in the intention of two or more, but
in the agreement of two or more to do an unlawful act by unlawful means. So
long as such a design rests in intention only, it is not indictable. When two
agree to carry it into effect, the very plot is an act in itself, and an act of
each of the parties, promise against promise, actus contra actum, capable of
being enforced, if lawful, punishable if for a criminal object or for use of
criminal means.
36. No doubt in the case of conspiracy there cannot be any direct evidence. The
ingredients of offence are that there should be an agreement between persons
who are alleged to conspire and the said agreement should be for doing an
illegal act or for doing illegal means an act which itself may not be illegal.
Therefore, the essence of criminal conspiracy is an agreement to do an illegal
act and such an agreement can be proved either by direct evidence or by
circumstantial evidence or by both, and it is a matter of common experience
that direct evidence to prove conspiracy is rarely available. Therefore, the
circumstances proved before, during and after the occurrence have to be
considered to decide about the complicity of the accused.
37. In Halsbury's Laws of England (vide 4th Ed. Vol. 11, page 44, page 58), the
English Law as to conspiracy has been stated thus:
"Conspiracy consists in the agreement of two or more persons to do an
unlawful act, or to do a lawful act by unlawful means. It is an indictable
offence at common law, the punishment for which is imprisonment or fine or both
in the discretion of the Court.
The essence of the offence of conspiracy is the fact of combination by
agreement. The agreement may be express or implied, or in part express and in
part implied. The conspiracy arises and the offence is committed as soon as the
agreement is made; and the offence continues to be committed so long as the
combination persists, that is until the conspiratorial agreement is terminated
by completion of its performance or by abandonment or frustration or however,
it may be. The actus rues in a conspiracy is the agreement to execute the
illegal conduct, not the execution of it. It is not enough that two or more
persons pursued the same unlawful object at the same time or in the same place;
it is necessary to show a meeting of minds, a consensus to affect an unlawful
purpose. It is not, however, necessary that each conspirator should have been
in communication with every other." *
38. There is no difference between the mode of proof of the offence of
conspiracy and that of any other offence, it can be established by direct or
circumstantial evidence. (See: Bhagwan Swarup Lal Bishan Lal etc. etc. vs.
State of Maharashtra at p. 686).
39. It was held that the expression 'in reference to their common intention' in
Section 10 is very comprehensive and it appears to have been designedly used to
give it a wider scope than the words 'in furtherance of' in the English law,
with the result, anything said, done or written by a co-conspirator, after the
conspiracy was formed, will be evidence against the other before he entered the
field of conspiracy or after he left it. Anything said, done or written is a
relevant fact only.
"as against each of the persons believed to be so conspiring, as well
as for the purpose of proving the existence of the conspiracy as for the
purpose of showing that any such person was a party to it."
"In short, the section can be analysed as follows: (1) There shall be a
prima facie evidence affording a reasonable ground for a court to believe that
two or more persons are members of a conspiracy; (2) if the said condition is
fulfilled, anything said, done or written by any one of them in reference to
their common intention will be evidence against the other; (3) anything said,
done or written by him should have been said, done or written by him after the
intention was formed by any one of them, (4) it would also be relevant for the
said purpose against another who entered the conspiracy whether it was said,
done or written before he entered the conspiracy or after he left it, and (5)
it can only be used against a co-conspirator and not in his favour.
We are aware of the fact that direct independent evidence of criminal
conspiracy may not ordinarily and is generally not available and its existence
invariably is a matter of inference except as rare exceptions. The inference
are normally deduced from acts of parties in pursuance of a purpose in common
between the conspirators. This Court in V.C. Shukla vs. State (Delhi Admn.)
1980 (2) SCC 665 held that to prove criminal conspiracy there must be
evidence direct or circumstantial to show that there was an agreement between
two or more persons to commit an offence. There must be a meeting of minds
resulting in ultimate decision taken by the conspirators regarding the
commission of an offence and where the factum of conspiracy is sought to be
inferred from circumstances, the prosecution has to show that the circumstances
give rise to a conclusive or irresistible inference of an agreement between two
or more persons to commit an offence. As in all other criminal offences, the
prosecution has to discharge its onus of proving the case against the accused
beyond reasonable doubt. The circumstances in a case, when taken together on
their face value, should indicate the meeting of the minds between the
conspirators for the intended object of committing an illegal act or an act
which is not illegal, by illegal means. A few bits here and a few bits there on
which the prosecution relies cannot be held to be adequate for connecting the
accused with the commission of the crime of criminal conspiracy. It has to be
shown that all means adopted and illegal acts done were in furtherance of the
object of conspiracy hatched. The circumstances relied for the purposes of
drawing an inference should be prior in point of time than the actual commission
of the offence in furtherance of the alleged conspiracy. *
40. Privacy and secrecy are more characteristics of a conspiracy, than of a
loud discussion in a elevated place open to public view. Direct evidence in
proof of a conspiracy is seldom available; offence of conspiracy can be proved
by either direct or circumstantial evidence. It is not always possible to
give affirmative evidence about the date of the formation of the criminal
conspiracy, about the persons who took part in the formation of the conspiracy,
about the object, which the objectors set before themselves as the object of
conspiracy, and about the manner in which the object of conspiracy is to be
carried out, all this is necessarily a matter of inference.
# 41. The provisions of Section 120A and 120B, IPC have brought the law of
conspiracy in India in line with the English Law by making the overt act
unessential when the conspiracy is to commit any punishable offence. The
English Law on this matter is well settled. Russell on Crime (12 Ed.Vol. I.,
p.202) may be usefully noted -
"The gist of the offence of conspiracy then lies, not in doing the act,
or effecting the purpose for which the conspiracy is formed, nor in attempting
to do them, nor in inciting others to do them, but in the forming of the scheme
or agreement between the parties, agreement is essential. Mere knowledge, or
even discussion, of the plan is not, per se, enough."
* Glanville Williams in the 'Criminal Law" (Second Ed. p.382) states -
"The question arose in an lowa case, but it was discussed in terms of
conspiracy rather than of accessoryship, D, who had a grievance against P.,
told E that if he would whip P someone would pay his fine, E replied that he
did not want anyone to pay his fine, that he had a grievance of his own against
P and that he would whip him at the first opportunity. E whipped P. D was
acquitted of conspiracy because there was no agreement for 'concert of action',
no agreement to 'co-operate'.
Coleridge, J. while summing up the case to Jury in Regina vs. Murphy 1837
(173) ER 502 at p. 508) states: *
" I am bound to tell you, that although the common design is the root
of the charge, it is not necessary to prove that these two parties came
together and actually agreed in terms to have this common design and to pursue
it by common means, and so to carry it into execution. This is not necessary,
because in many cases of the most clearly established conspiracies there are no
means of proving any such thing and neither law nor common sense requires that
it should be proved. If any find that these two persons pursued by their acts
the same object, often by the same means, one performing one part of an act, so
as to complete it, with a view to the attainment of the object which they were
pursuing, you will be at liberty to draw the conclusion that they have been
engaged in a conspiracy to effect that object. The question you have to ask
yourselves is, had they this common design, and did they pursue it by these
common means the design being unlawful."
* 42. As noted above, the essential ingredient of the offence of
criminal conspiracy is the agreement to commit an offence. In a case where the
agreement is for accomplishment of an act which by itself constitutes an
offence, then in that event no overt act is necessary to be proved by the
prosecution because in such a situation, criminal conspiracy is established by
proving such an agreement. Where the conspiracy alleged is with regard to
commission of a serious crime of the nature as contemplated in Section 120B
read with the proviso to sub-section (2) of Section 120A, then in that event
mere proof of an agreement between the accused for commission of such a crime
alone is enough to bring about a conviction under Section 120B and the proof of
any overt act by the accused or by any one of them would not be necessary. The
provisions, in such a situation, do not require that each and every person who
is a party to the conspiracy must do some overt act towards the fulfillment of
the object of conspiracy, the essential ingredient being an agreement between
the conspirators to commit the crime and if these requirements and ingredients
are established, the act would fall within the trapping of the provisions
contained in section 120B # (See: S.C. Bahri vs. State of Bihar ).
43. The conspiracies are not hatched in open, by their nature, they are
secretary planned, they can be proved even by circumstantial evidence, the lack
of direct evidence relating to conspiracy has no consequence. (See: E.K.
Chandrasenan vs. State of Kerala 3 ).
44. In Kehar Singh and others vs. The State (Delhi Administration) at p.
1954), this Court observed:
"Generally, a conspiracy is hatched in secrecy and it may be difficult
to adduce direct evidence of the same. The prosecution will often rely on
evidence of acts of various parties to infer that they were done in reference
to their common intention. The prosecution will also more often rely upon
circumstantial evidence. The conspiracy can be undoubtedly proved by such
evidence direct or circumstantial. But the court must enquire whether the two
persons are independently pursuing the same end or they have come together to
the pursuit of the unlawful object. The former does not render them
conspirators, but the latter does. It is, however, essential that the offence
of conspiracy required some kind of physical manifestation of agreement. The
express agreement, however, need not be proved. Nor actual meeting of the two
persons is necessary. Nor it is necessary to prove the actual words of
communication. The evidence as to transmission of thoughts sharing the unlawful
design may be sufficient. Conspiracy can be proved by circumstances and other
materials. (See: State of Bihar vs. Paramhans 1986 PatLJR 688 . To
establish a charge of conspiracy knowledge about indulgence in either an
illegal act or a legal act by illegal means is necessary. In some cases, intent
of unlawful use being made of the goods or services in question may be inferred
from the knowledge itself. This apart, the prosecution has not to establish
that a particular unlawful use was intended, so long as the goods or service in
question could not be put to any lawful use. Finally, when the ultimate offence
consists of a chain of actions, it would not be necessary for the prosecution
to establish, to bring home the charge of conspiracy, that each of the
conspirators had the knowledge of what the collaborator would do so, long as it
is known that the collaborator would put the goods or service to an unlawful
use. (See: State of Maharashtra vs. Som Nath Thapa ). *
45. The most important ingredient of the offence being the agreement between
two or more persons to do an illegal act. In a case where criminal conspiracy
is alleged, the court must inquire whether the two persons are independently
pursuing the same end or they have come together to pursue the unlawful object.
The former does not render them conspirators but the latter does. For the
offence of conspiracy some kind of physical manifestation of agreement is
required to be established. The express agreement need not be proved. The
evidence as to the transmission of thoughts sharing the unlawful act is not
sufficient. A conspiracy is a continuing offence which continues to subsist
till it is executed or rescinded or frustrated by choice of necessity. During
its subsistence whenever any one of the conspirator does an act or series of
acts, he would be held guilty under Section 120-B IPC.
# 46. In Ajay Agarwal vs. Union of India and others 2 ), it was held as follows:-
xxx xx xxx
"8... It is not necessary that each conspirator must know all the details
of the scheme nor be a participant at every stage. It is necessary that they
should agree for design or object of the conspiracy. Conspiracy is conceived as
having three elements. (1) agreement; (2) between two or more persons by whom
the agreement is effected; and (3) a criminal object, which may be either the
ultimate aim of the agreement, or any constitute the means, or one of the means
by which that aim is to be accomplished. It is immaterial whether this is found
in the ultimate objects. The common law definition of 'criminal conspiracy' was
stated first by Lord Denman in Jones' case that an indictment for conspiracy
must 'charge a conspiracy to do an unlawful act by unlawful means' and was
elaborated by Willies, J., on behalf of the judges while referring the question
to the House of Lords in Mulcahy vs. Reg and House of Lords in unanimous
decision reiterated in Quinn vs. Leathem:
'A conspiracy consists not merely in the intention of two or more, but in the
agreement of two or more, to do an unlawful act, or to do a lawful act by
unlawful means. So long as such a design rest in intention only, it is not
indictable. When two agree to carry it into effect, the very plot is an act in
itself, and the act of each of the parties, promise against promise, actus
contra actum, capable of being enforced, if lawful; punishable of for a
criminal object, or for the use of criminal means.' *
This Court in B.G. Barsay vs. State of Bombay held:
"The gist of the offence is an agreement to break the law. The parties
to such an agreement will be guilty of criminal conspiracy, though the illegal
act agreed to be done has not been done. So too, it is an ingredient of the
offence that all the parties should agree to do a single illegal act. It may
comprise the commission of a number of acts. Under Section 43 of the Indian
Penal Code, an act would be illegal if it is an offence or if it is prohibited
by law." *
47. In Yash Pal Mittal vs. State of Punjab ) the rule was laid as
follows: (SCC p. 543 para 9)
"The very agreement, concert or league is the ingredient of the
offence. It is not necessary that all the conspirators must know each and every
detail of the conspiracy as long as they are co-participators in the main
object of the conspiracy. There may be so many devices and techniques adopted
to achieve the common goal of the conspiracy and there may be division of
performances in the chain of actions with one object to achieve the real end of
which every collaborator must be aware and in which each one of them must be
interested. There must be unity of object or purpose but there may be plurality
of means sometimes even unknown to one another, amongst the conspirators. In
achieving the goal several offences may be committed by some of the
conspirators even unknown to the others. The only relevant factor is that all
means adopted and illegal acts done must be and purported to be in furtherance
of the object of the conspiracy even though there may be sometimes misfire or
overshooting by some of the conspirators.
* In Mohammed Usman Mohammad Hussain, Maniyar and others vs. State of
Maharashtra , it was held that for an offence under Section 120B IPC,
the prosecution need not necessarily prove that the perpetrators expressly
agreed to do or cause to be done the illegal act, the agreement may be proved
by necessary implication."
48. After referring to some judgments of the United States Supreme Court and of
this Court in Yash Pal Mittal's case (supra) and Ajay Aggarwal's case (supra)
the Court in State of Maharashtra vs. Som Nath Thapa (referred to in Kehar
Singh's case (supra) summarized the position of law and the requirements to
establish the charge of conspiracy, as under: (SCC p.668, para 24).
"24. The aforesaid decisions, weighty as they are, lead us to conclude
that to establish a charge of conspiracy knowledge about indulgence in either
an illegal act or a legal act by illegal means is necessary. In some cases,
intent of unlawful use being made of the goods or services in question may be
inferred from the knowledge itself. This apart, the prosecution has not to
establish that a particular unlawful use was intended, so long as the goods or
service in question could not be put to nay lawful use. Finally, when the
ultimate offence consists of a chain of actions, it would not be necessary for
the prosecution to establish, to bring home the charge of conspiracy, that each
of the conspirators had the knowledge of what the collaborator would do, so
long as it is known that the collaborator would put the goods or service to an
unlawful use." * (Also see State of Kerala vs. P. Sugathan and Anr.
(2000 (8) SCC page 203 ); and Devender Pal Singh vs. State of N.C.T. of Delhi
and Anr. ).
49. Even in the light of the principles highlighted above when the evidence
is tested, the inevitable conclusion is that the trial Court was justified in
holding that accusations under Section 120B were not made out so far as the
offences under IPC are concerned. So far as the motive for the killing is
concerned, the evidence is clear to the extent that A-1 wanted removal of the
deceased from the bodies of various trusts and educational institutions and not
his removal from this world. In the absence of adequate material to establish
commission of offences punishable under Section 302 or 302 read with Section
120B and Section 3(3), 5 and 6 of TADA and Section 27 of the Arms Act, as
rightly held to have been not established by the trial Court, the appeals filed
by the State and Balbir Singh are without merit. In the ultimate, all the three
appeals are without merit and are dismissed. #
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