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VERSUS
WITH
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CRIMINAL APPEAL NO. 388 OF 2015
VERSUS
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JUDGMENT
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AMITAVA ROY, J.
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under Sections 364A, 395, 412, 471, 120B IPC and the
Signature Not Verified common impugned judgment and order dated 21.04.2014
Digitally signed by
CHETAN KUMAR
Date: 2016.11.21
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2. We have heard Mr. R. Basant, learned senior counsel
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for the appellant in Criminal Appeal No. 2539 of 2014, Mr.
Mota Singh Nagar, Jalandhar in their Honda City car from near
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of kidnapping, stated that on 09.01.2008 Sukhmeet Singh @
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Deputy, Gurinder Singh @ Ginda, Jasbir Singh @ Jassi etc.
had kidnapped him, tied his hands and bundled him in the
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ransom and took him in the house of Rupinder Pal Singh from
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identified the places where he had been kept captive and also
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from where the victim had been kidnapped. The Lancer car
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(appellant in Crl. Appeal No. 2539 of 2014 )
iron chains with which Gagan, the victim had been tied were
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Singh @ Deputy, in the commission of the crime.
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Noticeably, the Honda City car recovered bore engine
with one small roll of tape, one scissor and one black colour
rope.
was DL 4C AH 4492.
467, 468, 471, 474, 120B IPC and Sections 25/27 of the Arms
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Act was laid against the accused persons. As hereto before
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stated, Gurinder Singh @ Ginda died during the trial and the
alleged political vendetta to frame him in the case and that the
police had raided his house and had forcibly lifted Rs. 25 lakhs
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instant appeals, the conviction and sentence recorded by the
suggested that the caller ought to get in touch with his father,
at 9.00 a.m. on the next date, whereupon the victim along with
persons came in a Innova car and thereafter the victim and his
friend along with two persons proceeded in the car of the victim
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to survey the land. After the visit, they parted. The witness
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deposed that thereafter on many occasions, the same caller
discussions.
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at the first instance, two persons came there and boarded his
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colony where the owner i.e the aunt referred to, used to reside.
thigh, the other removed his licenced revolver along with his
placed on his face and a tape was pasted on his mouth. After
some time, his hands were also tied and he was forcibly put
into the dickey of the Honda City car. As the victim resisted,
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he was threatened to be killed with his own revolver. After
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moving the car for some distance, the abductors burrowed a
hole in the rear seat of the car and the victim was asked to
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victim talked to his father and acquainted him with his state
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to the victim, for the whole day, he remained in the dicky and
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himself and thereafter was put on chains on his hands and feet
killed with his revolver. The victim stated that in the next
needful for his release. Later in the night, the victim was
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informed by abductors that as the ransom amount was
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received, he would be released soon. He was threatened that in
case, after his let off, he would disclose about the incident to
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was intimated, that they had strong political links and even if
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they were arrested, they would come out of custody soon and
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Nakodar Chowk.
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in the car and thus the perpetrators of the crime. The witness
his hands were tied and the tape roll by which his mouth was
muzzled.
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Municipal Councillor and he knew him from before the
incident. AW
He however clarified that he did not have any
address him as Deputy, he did use that name while making the
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Sukhmeet Singh and Deputy was one and the same person.
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A perusal of the statement made by the victim under
deposed that at the time of the incident, his son was in real
connection with the deal and that he had fixed 9.30 in the
morning for the said purpose. That on the same day, his son
Rs. 5 crores was demanded for his release. The witness stated
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that the caller also threatened him that if the money demanded
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was not arranged, his son would be killed. Thereafter, on his
arrange more than Rs. 1 crore, the caller asked him to await
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could arrange only 90-92 lakhs with great difficulty. This was
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followed by another call at 10/11 a.m. from the same person
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enquiring about the amount arranged to which the witness
witness to fill the money in two bags and take the train
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bags and along with his friend Munish Berry boarded the train
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Railway Station, they directed both of them to come near the left
side door of the compartment and wait for a flash signal while
the train would be reaching Raj Pura and to drop the bags
when the train would slow down near an over-bridge, 3/4 k.m.
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before Raj Pura so that the same could be collected by them.
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The abductors also assured them to release the victim after the
the place indicated, they threw away the two bags containing
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with victim and 2/3 friends, met the police at Jandiala on their
police that the Lancer car No. PB 08 BA 4700 has been located
bags in which the ransom money had been taken i.e. Ex. P9
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trial, identified the currency notes as a part of the ransom
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money. The bundles of currency notes produced in the court
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Inspector Satish Kumar Malhotra. He reiterated that on
11.1.2008, AW
the I.O. received a secret information that the
The witness stated that the cash as well as the other articles
cash together with one country made pistol and one live
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underneath a tree on a Jandiala Road as shown by him. The
small scissor and black string from the dicky of car which were
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duly seized vide recovery memo Ex. PO/2. The witness also
print expert.
discovery of Rs. 3.5 lakhs from the almirah of his house. That
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Arian wrapped in a plastic envelope. The witness stated as well
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about the arrest of accused Rupinder Pal and the recovery of
on the window panes of the front door of the Honda city car
prints and had compiled the report on the basis thereof which
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available on the glass surface and he did not rule out any other
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type of print. He also stated that the prints collected were of the
for the registration of the FIR and thereafter visited the place of
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The witness stated that on 14.1.2008, from the call
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details collected, amongst others the appellant Sukhmeet @
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made disclosure statements and acting thereon, currency notes
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were recovered along with a pistol along with a live cartridge
witness also stated that on the search of the car, two iron
driving licence in the name of the victim were recovered from the
dickey of the car. The finger print expert also took the
was also detected in the rear seat of the car was mentioned in
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recovered from accused persons. He also identified the seized
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articles including the Honda City and Lancer cars at the trial
therewith.
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appellant Harpal Singh had not refused to take part in the TIP.
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house of the accused Harpal Singh @ Chhota. The remaining
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statements made by this witness in the cross- examination are
not of any added significance and further have also not been
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PWs 10, 11, 12, 14, 16 are those, who on oath, stated
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currency notes like KK, AS, Jai Hanuman etc. and on the basis
had been to elicit from them that there was nothing in writing
Singh @ Chhota present in the court and who was then in police
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65000/-. The witness stated that the recovered pistol was
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seized by memo PW23/A on which he along with others put
generated details of the said cell phone for the period 9.1.2008
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was the true extract of the relevant data created in the usual
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and ordinary course of business and stored in the hard disc of
PW25/C.
IV
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extracts of the relevant data created in the usual and ordinary
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course of business and stored on the hard disc of the company
server.
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admitted that though the tower numbers qua the calls were not
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towers of his company during January 2008 with the cell I.D. of
after 10.1.2008. He further asserted that the call details had been
issued by him from the computer which was under his control and
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did bear his signature on each of the pages. He conceded however
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that no certificate of correctness was appended thereto. The
witness clarified that the calls were computer generated which did
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the call details did refer to cell I.D. indicating the tower location.
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police from him under his signature. He admitted as well that the
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therein as well.
defence witnesses.
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he had paid by way of Rs. 8 lakhs by way of advance on
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6.12.2007 and further Rs. 6 lakhs on 21.12.2007 to Jarnail
fabricated document.
on 14.1.2008, the police raided his house and and had taken
away Rs. 25 lakhs which he had kept for purchasing land near
lakhs had been withdrawn by him from the bank and that the
rest had been deposited with him by way of advance money for
According to him, the agreement for sale of his land had been
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his supporter. He also referred to recent confrontations with the
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members of the rival political party during some elections for
Chhota together with the recovery of cash or fire arm and the
Honda City car does not in any way establish any nexus with
him and the crime perpetrated, the calls details of the cell
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phones said to have been involved are per se inadmissible in
the Honda City car did not match with that of any of the
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accused persons sent up for trial and in absence of the TIP, their
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his statements under Sections 161 and 164 Cr.P.C., which were
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against him, thus, denying him the opportunity to explain the
same. AW
On this count as well, the impugned conviction is
this Court in Anvar P.V. vs. P.K. Basheer and others (2014)
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10 SCC 473.
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the victim that the appellant Sukhmeet was known to him from
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has insisted that this amount had no nexus at all with the
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ransom money, said to have been paid. He discarded as well the
be set at naught.
notes, seized from the house of Jarnail Singh, the father of the
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8. We have extended our thoughtful scrutiny to the
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materials available on record as well as the competing arguments
based thereon. Admittedly, the only eye witness to the actual act
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and is privy too, to the ransom claim made by his abductors to his
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161 Cr.P.C. though had outlined the whole incident in the bare
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essentials, his version under Section 164 Cr.P.C. and at the trial
victim in his statements under Sections 161 and 164 Cr.P.C. did
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other abductors who were the occupants as well of the Honda City
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other overwhelming evidence and materials on record, nothing
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much turns thereon in favour of the defence.
PW2, reveals that the first caller to initiate the negotiations for the
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land deal to which the victim was drawn, was Gurinder Singh @
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not betray any haste on their part and designedly took their time
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only had the opportunity of seeing his abductors but also had
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heard their exchanges by referring to their nick names. He was in
their company and under their surveillance for almost two days in
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course whereof they not only interacted with him but also had
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closely followed his conversion with his father on more than one
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occasion on the aspect of ransom. Apart from the fact that there
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prosecution case .
recovery of the currency notes, fire-arms, the Honda City car etc.
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do establish their complicity in the offence. The testimony of the
the Act but also noticeably has not been very seriously disputed by
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the victim, apart from stating generally about the abduction of his
son and his release has however in minutest details described the
of almost two days in the scary company of his abductors and the
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fearful moments that he had to pass under the constant threat of
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being killed by them, as threatened from time to time, it is natural
later point of time. That the abductors, during the relevant time,
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had intimidated the victim as well as his father that if the ransom
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not appeal to us. The victim in his deposition has clarified that
by seeing him.
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fire- arms, the cars and the seizures of various articles therefrom
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have been on the basis of disclosures made by the accused
offence was traced out being parked near the well of the accused
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officer, embraces the place from which any object is produced and
given relate distinctively to the fact, as had been held by the Privy
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Council in Pullukuri Kotayya and others vs. King Emperror,
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AIR 1947 PC 67. This enunciation, hallowed by time, has been oft
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seizures are indeed relevant facts in support of the charge levelled
against them. AW
11. Qua the admissibility of the call details, it is a matter
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calls made from and to the cell phones involved including those,
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required under Section 65B(4) of the Act. Though the High Court,
the Act had been complied with, in the teeth of the decision of
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printed copy of the call details, even assuming that the mandate
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inadmissible in evidence.
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This Court in Anvar P.V. (supra) has held in no
stand proved beyond reasonable doubt even sans the call details.
demand.
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agreement constitutes the act, the intention to achieve the
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unlawful objectives of the agreement comprises the required
a basis for holding one person liable for the crime of others where
that person liable and thus the test of the role of a co-conspirator
others in the face of the supervening fact that the crime was
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co-conspirators, just as they are for the overt acts and crimes
ruled in the same vein that while drawing an inference from the
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following extract from the decision in Mohd. Amin Vs. CBI (2008)
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charge of conspiracy, it is not necessary that all the conspirators
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should know each and every detail of the plot so long as they are
the stratagem till the end, the determinative factor, being unity of
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attendant circumstances.
14. Having regard to the proved facts and the state of law,
prosecution has been able to prove the charges levelled against the
recorded against them. The appeals thus fail and are dismissed.
Court immediately.
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…...........................................J.
AW
(A.K. SIKRI)
EL
…..........................................J.
IV
(AMITAVA ROY)
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NEW DELHI;
NOVEMBER 21, 2016.
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S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
VERSUS
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Date : 21/11/2016 These appeals were called on for pronouncement
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of Judgment today.