SUPREME COURT OF INDIA
Prakash Kumar @ Prakash Bhutto
Vs
State of Gujarat
K. G. Balakrishnan (CJI) and G. P. Mathur
24.04.2007
JUDGMENT
K. G. BALAKRISHNAN (CJI), J.
All these appeals arise out of common judgment dated 19-3-2001 of the Designated Court at Ahmedabad for trial of TADA cases in Terrorist Criminal Case No. 33 of 1994 and Terrorist Criminal Case No. 24 of 1996. There were seven accused in Terrorist Criminal case No. 33 of 1994 and four accused in Terrorist Criminal case No. 24 of 1996. One accused died during the pendency of the case and six accused were convicted for the offences punishable under Sections 120, 365 read with Section 120-B of the Indian Penal Code, 1860 (IPC) and Section 342 read with Section 120-B IPC.
The appellant in Criminal Appeal No. 526/2001 was the ninth accused and was
convicted for the offences punishable under Sections 120 B, 342 and 365 IPC.
All the accused were charged for various offences under IPC, TADA Act and Arms
Act. The allegation against the appellant was that on 26-9- 1993 at about 2.00
P.M, he along with other accused kidnapped one Babulal Misrimal Jain and kept
him in confinement for two days and extorted money. The said Babulal Misrimal
was the owner of Ratnamani Tubewell Limited at Kalol. On 26-9-1993, he went for
a community lunch held at Rani Sati Hall in Ahmedabad. After the lunch he was
standing outside the hall with his friends when the accused came in a
Maruti-van and accused No. 2 Mohammad Salim (now deceased), accused No. 3 Iqbal
Hussain and accused No. 10 Mohammad Atik dragged him into that van. Thereafter
they took him to an unknown place and kept in confinement. When Babulal
Misrimal was being taken away, some of his friends and relatives standing
outside made a hue and cry and it was alleged that accused No. 3 Iqbal Hussain
and accused No. 10 Mohammad Atik opened fire by using their revolvers. Babulal
Misrimal was taken to Amul Process House at Danilimbad owned by accused No. 6.
Thereafter, the accused demanded Rs. 60 lacs from the brothers and relatives of
Babulal Misrimal. Finally, the deal was struck at Rs. 25 lacs. The amount of
ransom was received and it was shared amongst all the accused. The major share
of Rs. 4 lacs was paid to accused No. 1 Abdulwahab. An amount of Rs. 40, 000/-
was received by accused No. 10 Mohammad Atik. Prosecution also alleged that
some of the accused purchased properties making use of the money received from
Babulal Misrimal. The accused No. 1 is reported to have also applied for a
passport under a fictitious name. Another accused namely, Sherjada died during
the course of investigation. Accused Abdul Latif though charge-sheeted died
before the charge could be framed against him by the court.
On 26-9-1993 at about 2.30 P.M. Dinesh Ramanlal Shah gave a complaint to the
Shahibaug Police Station. They registered the crime and informed the superior
Police Officers about the incident. PW 18 visited the scene of occurrence and
recovered two empty cartridges from the place and also the chappals and
slippers. Police inspector Jivabhai Ratnabai Prajapati (PW 19) took over
further investigation. He visited the scene of occurrence and recorded the
statements of some of the witnesses who were available. Later, the investigation
was handed over to another officer and on 9-4-1994 accused No. 3 was arrested.
Thereafter Police Inspector Udaykumar Tribhavan took over the investigation and
arrested accused Nos. 6 and 7 on 27-7-1994. A-4, A-1 and A-2 were also arrested
later. On 8-9-1994, the investigation was handed over to ACP, Shri B.R. Patil.
He requested for Government sanction for invoking the provisions of TADA Act
against the accused. A-8 was arrested on 12-3-1996. Accused Sattar Battery
expressed his willingness to give a confession and accordingly the Assistant
Commissioner of Police B.R. Patil recorded his confession under Section 15 of
the TADA Act. PW 25, B.R. Patil, Assistant Commissioner of Police in Crime
Branch at Ahemdabad arrested Babakhan s/o Ismailkhan on 11-1-1995. On
14-1-1995, accused Babakhan (A-11) expressed his desire to make a confession
and he was produced before the Deputy Commissioner of Police, Shri A.K.
Surolia. On the next date, that is, 15-1-1995, PW 25 was asked to produce A-11
Babakhan and his confession was recorded. Deputy Commissioner of Police, Shri
A.K. Surolia gave the confession of A-11 Babakhan in a sealed cover to PW 25
B.R. Patil and asked him to produce A-11 Babakhan, along with the sealed cover
containing his confession, before the Chief Metropolitan Magistrate.
A-11 Babakhan gave a detailed statement regarding the commission of the crime
and the relevant part of the confession is as follows :-
"About quarter and one year, in the ninth month of 1993, during last week,
Atik told me that Shejada sits in the office situated opp. Mirzapur Court where
Prakash Bhutto is sitting. He told us that on 26th Noon, in Rani-Sati Hall,
near Shahibaug, Underbridge, there is Community lunch of Baniya, wherein
leading persons are to come and for their abduction, there would be no
difficulty and crores of rupees would be obtained. After such talk, Sherjada
called me, Atik, Vahab, Iqbal Bhuriyo, Salim Ando and Yasin Chipa of Jamalpur
at his home he gave Point 45 Revolver to Atik and Point 38 Revolver to Ibu. The
number plate of Maruti-van of Sherjada being No. GJ-9-1045 was affixed and
taking it, we went to Rani Sati Hall. Salim Ando was driving the vehicle. We
stood at one place. Outside the Hall, Prakash Bhutto pointed out one fat
industrialist seated on the scooter by making the sign, whom we identified
exactly. Salim Ando took the Maruti-van towards him and brought it near said
fat man and stopped it. Lifting the said fat man and while throwing him in the
vehicle, some scuffle took place. At that time, Ibu and Atik fired shots from
their Revolvers and therefore, people scattered and hence, said fat man was
thrown in the vehicle. Applying bandage on his eyes, via Underbridge he was
brought to Amul Process House in Dani Limda. There also bandage continued on the
eyes of said fat man. Sherjada and Vahab telephoned to the friends and
relatives at their residence of the fat man, and demanded money. The name of
the said fat man was Babulal Sanghvi. On the next day, Vahab told that
transaction was over and let us release Babulal. I do not know, what amount was
taken for the release of Babulal Sanghvi.. But subsequently Vahab told that Rs.
15/- lacs were obtained. Latifbhai has told not to make disposal. and Vahab
applied the cotton and the bandage of medicine on the eyes of Babulal and
putting Balck-gogles on it, Vahab told Atik, Ibu and Sherjada to take Babulal
at Kankaria and get him seated in rickshaw, allowing him to go to Shahibaug.
Accordingly, on the motor cycle of Sherjada, Atik and Ibu seated Babulal Sanghvi
and dropped him at Kankaria. Subsequently Vahab gave me Rs. 50, 000/- for this
work."
Based on the above confession made by A-11 Babakhan, the appellant in Criminal
Appeal No. 526/2001 was convicted for the offences punishable under Sections
120 B, 342 and 365 IPC.
The confession of a co-accused by itself is not sufficient to hold the other
accused guilty. It has been held repeatedly by this Court that the confession
of a co-accused is a fragile and feeble type of evidence and it could only be
used to support the other evidence, if any, adduced by the prosecution .
[ See : Haricharan Kurmi Vs. State of Bihar, Â . Though in State through
Superintendent of Police, CBI/SIT Vs. Nalini and Others, Â 1999 (5) SCC
253, it has been held that confession is a substantive piece of evidence, but
as a 'Rule of Prudence' the court should seek other corroborative evidence to
test its veracity .
The prosecution could not adduce any other supporting evidence to prove the
guilt of the appellant. Even based on the confession of the co-accused, the
only allegation against the appellant is that he was in the company of the
other co- accused and had pointed out towards the victim by making a sign
whereupon the other accused over-powered the victim and took him forcibly in the
Maruti van. To prove that the appellant was in the company of other accused,
there is no other independent evidence. Even though the prosecution adduced
other evidence to prove that the victim Babulal Misrimal Jain was forcibly
taken and kept in unlawful custody, the complicity of the appellant could not
be proved. The prosecution has failed to prove the case against the appellant.
Framed Against Him. The Appellant, Who Is On Bail, Is Discharged From the
Liability of Bail Bonds, JJ)
Appeal (Crl.) 526 of 2001
Therefore, The Finding Of The Special Judge Is Erroneous. Criminal Appeal No. 526/2001 Is Allowed and The Appellant Herein Is Acquitted Of All The Charges
Criminal Appeal No. 545/2001 and Criminal Appeal No. 665/2001 filed against the
same judgment are also accordingly allowed and the appellants therein are
acquitted of all the charges framed against them. The appellants, who are on
bail, are discharged from the liability of bail bonds.