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Thursday, November 24, 2016

“hostile” - 'culture of compromise'.= RAMESH AND ORS Vs. STATE OF HARYANA = 2016 Nov. http://judis.nic.in/supremecourt/imgst.aspx?filename=44323

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                      CRIMINAL APPEAL NO. 2526 OF 2014


|RAMESH AND OTHERS                          |.....APPELLANT(S)            |
|VERSUS                                     |                             |
|STATE OF HARYANA                           |.....RESPONDENT(S)           |



                               J U D G M E N T


A.K. SIKRI, J.

                 The appellants herein  were  tried  and  acquitted  by  the
Sessions Court for offences under Sections 302, 34,  498A  of  Indian  Penal
Code (for short, 'IPC') for which FIR bearing No. 254 dated 28th  September,
1999 was registered against  them  in  Police  Station  Sadar,  Bahadurgarh,
District Jhajjar,  Haryana.   However,   the  High  Court,  in  appeal,  has
overturned the  verdict  of  acquittal,  thereby  convicting  all  the  four
accused persons (appellants herein).  The judgment  of  the  High  Court  is
dated 30th May, 2014, whereby the appellants are sentenced as under:

            “Section 302/34 IPC:- To undergo rigorous imprisonment for  life
and to pay a fine of  Rs.10,000/-.   In  default  of  payment  of  fine,  to
further undergo rigorous imprisonment for one year.
            Section 498-A/34 IPC:- To undergo rigorous imprisonment for  two
years and to pay a fine of Rs.2,000/-.  In default of payment  of  fine,  to
further undergo rigorous imprisonment for six months.”

2.    We may state at the outset that  the  conviction  is  primarily  based
upon the statement of Smt. Roshni, wife of Appellant no. 1, just before  her
death.  This statement has been taken by the  courts  below  as  her  'dying
declaration' and acted upon with  the  aid  of  Section  34  of  the  Indian
Evidence Act, 1872.  It is this dying  declaration  which  is  the  bone  of
contention.  According to the appellants herein there was no reason to  rely
upon the same not only because of certain infirmities therein but  also  for
the reason of absence of any corroboration.   Therefore,  before  proceeding
further, we would like to reproduce the  statement  of  Roshni  (hereinafter
referred to as the 'deceased').  It reads as under:
“.....Stated that it was the time of 3 A.M. today.  I  was  sleeping  in  my
house at that time.  Then my husband Ramesh came  and  Suresh  his  brother,
i.e., my devar was also with  him.   Before  this,  Ramesh  my  husband  and
Suresh gave beatings to me.  Thereafter, my devar Suresh  lighted  stick  of
matchbox.  Wife of Suresh and my  mother  in  law  namely  Saroj  and   Prem
caught hold.  Those both brothers ablazed me.  Thereafter,  the  person  who
had caught hold me and who had set me on  fire  fled  away  from  the  spot.
Thereafter, outsider persons came there and put off my fire.  I  had  become
upset. Then I was shifted to Medical College  by  my  devar  Suresh  and  my
mother in law.

My marriage was solemnized 20 years before.  I  have  two  sons  Manjit  and
Ravinder aged about 16 and 15 years. One year ago after giving  beatings  to
me I was thrown in a well by Ramesh and Suresh.  I was taken  out  from  the
well by the villagers.  On some occasion they say to bring  buffalo  and  on
some occasion they demand money  and  scooter.   All  the  persons  i.e.  my
mother in law, devrani, devar and husband used to beat me.  Nothing  else  i
intend to depose, i am illiterate.  I have  heard  my  aforesaid  statement,
which is correct and  accurate.   Admitting  it  to  be  correct  i  put  my
signature on it.”


As pointed about above, FIR was registered against  the  appellants  on  the
basis of the aforesaid statement which reflects the case of  prosecution  as
well.  Still, in order to have the complete  narration  of  the  prosecution
story, we would like to recapitulate the same hereunder.

Marriage between Ramesh (Appellant No. 1) and the  deceased  was  solemnized
20 years before the aforesaid incident.  They had  two  sons  out  of  their
wedlock, namely, Manjit and Ravinder, 16  and  15  years  old  respectively.
The deceased was being harassed by her husband  and  in-laws  on  continuous
demand of dowry  which  could  not  be  fulfilled  by  the  parents  of  the
deceased. One year before the incident, she was even thrown  in  a  well  by
her husband and younger brother Suresh but was  rescued  by  the  villagers.
She was subjected  to  continuous  physical  torture  and  beatings  by  her
husband, younger brother Suresh,  Saroj  (wife  of  Suresh)  and  Prem  (her
mother in-law).

      On the fateful day, i.e., 20th September, 1999 when the  deceased  was
sleeping in the matrimonial house, her husband  Ramesh,  Suresh,  Saroj  and
Prem came there.  Saroj and Prem caught  hold  of  her  from  her  arms  and
Ramesh sprinkled kerosene on her.  Suresh lighted a matchstick and  set  her
ablaze.  After setting her ablaze all of  them  fled  away  from  the  spot.
Some persons from her neighbourhood came and  extinguished  the  fire.   She
was taken to Post-Graduate Institute of Medical Sciences (PGIMS), Rohtak  by
Ramesh, Suresh and Prem.   On  examination  by  the  doctors  in  the  Post-
Graduate Institute of Medical Sciences, it was found that she was  suffering
from 100% burns. An information  was  sent  by  Dr.  R.P.  Verma  to  Police
intimating admission of the deceased in the hospital.  On  receipt  of  this
information,  Sub-Inspector  Rohtash  visited  the  hospital  and  collected
medico-legal report of the victim.  He moved the  application  (Ex.  PJ)  to
the same medical officer seeking his opinion with regard to the  fitness  of
the patient, that is, to say  whether she was in fit state of mind  to  give
a statement.   The  doctor  declared  her  fit  to  make  a  statement  vide
endorsement Ex. PJ/1.  On  this,  the  Sub-Inspector  approached  the  Chief
Judicial Magistrate, Rohtak and moved the application (Ex. PH) for  deputing
an  officer  to  record  her  statement.   Shri  Bhupender  Nath,   Judicial
Magistrate, First Class, Rohtak was  assigned  this  task   vide  order  Ex.
PH/1.  The said Judicial Magistrate visited the hospital  and  recorded  the
statement, which has already been reproduced above.  On  the  basis  of  the
aforesaid statement, initially the FIR was  registered  under  Section  307,
498A read with Section 34, IPC.   However,   Roshni  succumbed  to  injuries
within few hours (around 10.30 p.m.) on the same day, i.e., 20th  September,
1999.  After her death, the FIR was modified  by  substituting  Section  302
IPC in place of Section 307 IPC.  Postmortem of the  body  of  the  deceased
was conducted.  The dead body was also subjected to autopsy by  a  Board  of
Doctors.   Investigating  Officer  also  conducted  the   spot   inspection,
prepared rough site plan of the  place  of  occurrence  (Ex.PL),  took  into
possession writing Ex.PD/1, arrested the accused persons, subjected them  to
custodial interrogation and in pursuance to their disclosure statement,  got
recovered various articles which were taken into possession.  On  completion
of investigation and  other  formalities,  a  report  under  Section  173(2)
Cr.P.C. was presented before the Court of Jurisdictional Magistrate.

Since an offence under Section 302 IPC is exclusively triable by  the  Court
of Sessions, case was committed under Section 209 Cr.P.C. by the  Magistrate
after having complied  with  the  provisions  contained  under  Section  207
Cr.P.C.  It was ultimately entrusted to the  Court  of  Additional  Sessions
Judge, Rohtak, for trial.

The Court of Sessions framed the charges against  all  the  accused  persons
under Section  302,  498A,  IPC  with  the  aid  of  section  34  IPC.   The
appellants pleaded not guilty and opted to contest.  With this, trial  began
and prosecution examined as many  as  14  witnesses.   Deposition  of  these
witnesses, as taken note of by the Trial Court as well as  the  High  Court,
is described in capitulated form hereinafter.

PW-1, Dr. R.P. Verma deposed with regard to admission  of  the  deceased  in
PGIMS, Rohtak at 6:40 AM on  20th  September,  1999  with  100%  burns.   He
conducted medico-legal examination and proved copy of MLR (Ex.PA).  He  also
sent ruqa (Ex.PB) to Police Post, PGIMS, Rohtak, intimating her admission.

PW-2, Constable Jai Chand prepared scaled site plan (Ex.PC) of the place  of
occurrence with correct marginal notes on demarcation by Karan Singh.

PW-3, Sardar Singh (father of the deceased),  deposed  with  regard  to  the
compromise arrived at with the accused Ramesh and others about a year  prior
to the occurrence in question. He furnished copy of compromise  as  well  as
that  of  proceedings   initiated   under   Section   107/151   Cr.P.C.   to
Investigating Officer which were taken into possession by  him  vide  Ex.PD.
He did  not  support  prosecution  version  in  respect  of  occurrence  and
ultimately he was declared hostile for toeing the line of the defence.

PW-4, Balraj  (brother  of  the  deceased),  identified  dead  body  of  the
deceased in the hospital.  PW-5, Partap, who is one of the relations of  the
deceased, was a witness to the recovery  memo  (Ex.PD/1).   PW-6,  Constable
Jagdish Chander got conducted autopsy of the dead body of the deceased.  PW-
7, Constable Kuldeep Singh was entrusted with the duty of handing  over  the
special report to the jurisdictional Magistrate as  well  as  senior  police
officer.
PW-8, Sub-Inspector Rohtash Singh, conducted initial investigation  of  this
case.  PW-9, Head Constable Balwan Singh, was a member of  police  party  at
the time when accused Ramesh was subjected to interrogation by  the  Station
House Officer Karan Singh and he suffered disclosure  statement  (Ex.PM)  to
the effect that  he  had  kept  concealed  an  empty  plastic  container  of
kerosene and  that  he  could  get  the  same  recovered.  Subsequently,  in
pursuance to his disclosure statement, he got  recovered  plastic  container
(Ex.P1) from the premises of his residential  house  which  was  taken  into
possession vide Ex.PN.

PW-10, Inspector  Mohar  Singh  proved  proceedings  carried  by  him  under
Section 107/151 Cr.P.C. against Ram Phal, son of  Chandgi,  and  Ramesh  and
Suresh, sons of Ram Phal, in pursuance of DDR No.  5  dated  May  22,  1998,
Police  Station,  Sadar,  Bahadurgarh.   He  proved  copy  of  the  calender
(Ex.PD/2).  On receipt of ruqa, he got registered FIR Ex.P1/A  on  September
20, 1999.

PW-11, Shri Bhupender Nath, Judicial  Magistrate  Ist  Class,  who  recorded
dying declaration of the deceased, proved the  same  as  Ex.  PH/3,  on  the
basis of which formal FIR was put in black &  white  and  investigation  was
put in motion.

PW-12, Dr. Neelam Thapar, Medical Officer, General Hospital,  Rohtak,  being
a member of the Medical Board, conducted autopsy on the dead  body  of  Smt.
Roshni and deposed as under:

“....Length of the body was 160 C.M. A mod  build  and  mod  nourished  dead
body of female, wearing no clothes having white metal ring in body side  2nd
toes.  No mark of ligature on the neck and dissection  etc.  present.   R.M.
present in all four limbs.  The injuries are follows:-

“1.   Superficial to be deep  infected  burns  present  all  over  the  body
except both feet.
2.    There is red line of demarcation between burn and non-burn areas.
3.    Singing of hair  present  over  scalp,  external  genetalia  and  both
axilla.
4.    Scalp, skull and vertebrae  described,  membranes  brain  healthy  and
congested walls,  ribs and cartridges described.

Pleura  healthy,  larynx  and  trachea  healthy,  both  lungs  healthy   and
congested.

Right side heart contains blood, left side of heart empty.   Abdominal  wall
described.  Peritoneum healthy.   Mouth,  pharynx  and  oesophagus  healthy,
stomach and its contents healthy and congested.  Stomach contains  50css  of
mucoid juices.  Small intestines and their contents  healthy  and  congested
and large intestine contain faecal matter. Liver,  spleen,  kidneys  healthy
and congested.  Bladder empty.  Organs of generation external  and  internal
external genetalia-hair burn  and  uterus  does  not  have  any  product  of
conception.

In our opinion the cause of death of deceased was burn and its  complication
where were ante mortem in nature  and  sufficient  to  cause  the  death  in
natural course of nature.....”


On the conclusion of the prosecution evidence,  incriminating  circumstances
appearing on record were put to the  accused  persons  for  eliciting  their
explanation thereto, as per the procedure mandated under Section 313 of  the
Cr.P.C.  They denied having any role and pleaded  that  it  was  a  case  of
accidental fire in which the deceased was trapped.  Since identical  defence
plea was taken by all the accused persons, our purpose would  be  served  in
reproducing the statement of Ramesh (Appellant No.1)  which runs as under :
“I am innocent.  I was living separate from the rest  of  the  family  after
dispute was settled in May, 1998 as declared by the  deceased  Smt.  Roshni.
On the night between 19/20/9.1999, I was at my in laws  house  at  Nizampur,
Delhi along with  my  truck  and  early  in  the  morning  at  4.00  A.M.  a
telephonic message was received that Smt. Roshni has received burn  injuries
due to falling of kerosene lamp and is being referred  to  PGI,  Rohtak  and
got her admitted in the hospital.  I or any of my family members have  never
harassed Smt. Roshni for dowry or  otherwise.   After  compromise,  she  was
living happily with me.  It seems that since she has  tutored  her  to  make
she alleged statement before JMIC.”

The trial court, after appraising the evidence on record, in  the  light  of
oral arguments which  were  advanced  by  both  the  sides,  held  that  the
prosecution could not prove the guilt of the  appellants  beyond  reasonable
doubt.  As per the trial court, the dying declaration of  the  victim  could
not be acted upon for the purpose of conviction in  view  of  the  following
attendant circumstances:
(a)   The  Judicial  Magistrate  (PW-11)  had  stated  during   his   cross-
examination that he could not say if the deceased  was  semi-conscious  when
he recorded her statement and he  had  proceeded  to  record  her  statement
because the Doctor had given his opinion that she was in fit state  of  mind
to give the statement.
(b)  Balraj (PW-4), who is the brother of the  deceased  had  stated  during
the cross-examination that deceased  husband  Ramesh  (appellant  No.1)  had
come to his house and stayed with him on  the  night  intervening  19th-20th
September, 1999.  He further deposed that on 20th September,  1999  at  4:00
a.m., they had received information about the deceased catching fire and  on
hearing this news, he along with  Ramesh  had  gone  to  Rohtak,  where  the
deceased was already lying admitted in the hospital.  PW-4 had also  deposed
to the effect that he had a talk with the deceased who  disclosed  him  that
she had received burn injuries as an earthern lamp had fallen on her.
            The trial court believed the aforesaid statement of PW-4 who  is
none else than the brother of  the  deceased  and  concluded  that  had  the
appellants committed murder of his  sister,  he  would  not  have  any  soft
corner for these accused persons.  The trial court  also  observed  that  as
per the statement of PW-4, since appellant No. 1 Ramesh was with him at  the
time of the incident, he had been falsely implicated in the case.
(c)  The trial court also took  into  consideration  the  conduct  of  other
appellants, namely, Suresh (brother of Ramesh),  his  wife  Saroj  and  Prem
(mother of Ramesh) who had taken the deceased to the  hospital  i.e.  PGIMS,
Rohtak for treatment.  Commenting upon this, the trial court  observed  that
had they poured kerosene on the deceased and set her on fire with  intention
to cause her death, they would not  have  taken  her  to  the  hospital  for
treatment and they would not have got evidence created  against  themselves.

(d)  As per the trial court, the dying declaration of the deceased was  also
intrinsically weak and was not trustworthy.
            This conclusion was arrived at by analysing the episode  in  the
following manner:
“...Roshni was sleeping in the house when she caught  fire  at  3:00  AM  on
20.09.1999.  Four persons were not required to commit her murder by  getting
her on fire.  When she was sleeping one person could  easily  pour  kerosene
and set her on fire.  Allegations made by Roshni in  her  statement  Ex.PH/3
that Saroj and Prem caught hold of her and Ramesh  poured  kerosene  on  her
and Suresh lighted fire, appears to be concocted and unnatural.”

On the aforesaid circumstances, the Court of Sessions held that it  was  not
safe to place reliance upon the dying declaration and the  possibility  that
the deceased committed suicide by dousing herself with kerosene and  setting
herself on fire and thereafter falsely  implicating  the  appellants,  could
not be ruled out in order to take revenge against them for  their  perceived
past misbehaviour.

The High  Court,  in  the  impugned  judgment,  has  found  fault  with  the
aforesaid analysis, approach and the manner in which the  dying  declaration
has been dealt with by the trial court.  According to the  High  Court,  the
veracity of the dying declaration could not be examined  with  reference  to
the other evidence.  It has held that the approach of the  trial  court  was
blemished.  According to the High Court, the trial  court  was  required  to
appreciate as to whether the statement of the deceased was given  in  a  fit
state  of  mind;  and  whether  it  was  voluntarily  given  without   being
influenced by any extraneous circumstances and without any tutory.  If  that
was so and the dying declaration of the deceased passed the  muster  of  the
aforesaid test and was to be believed, the conviction could be based  solely
on such a dying  declaration.   The  High  Court  then  examined  the  dying
declaration in the aforesaid perspective  and  found  that  the  Doctor  had
declared her fit to make a statement on the  basis  of  which  the  Judicial
Magistrate  recorded  the  statement  and  even  after  recording   of   the
statement, the Doctor again gave endorsement that the deceased remained  fit
during the period  her  statement  was  recorded.   In  such  circumstances,
statement of the Judicial Magistrate (PW-11) in the Court that he could  not
say  whether  the  deceased  was  semi-conscious  when  her  statement   was
recorded, was of no consequence as he had acted on the basis of the  medical
opinion.  The High Court has  also  observed  that  PW-11  never  stated  in
categorical terms that the deceased was semi-conscious  when  her  statement
was recorded and, therefore, the said reply of  PW-11  in  cross-examination
was read out of context.  The High Court further observed that  it  was  not
appropriate on the part of the trial court to discard the dying  declaration
in view of the deposition of her brother Balraj (PW-4).   As  per  the  High
Court, not only PW-4 but his father (PW-3) had not supported  the  statement
for the reasons best known to them and it appeared that they  had  been  won
over by the appellants.  The High Court also noted that merely  because  the
deceased had suffered  100%  burns  was  no  ground  to  discard  the  dying
declaration when there was a specific certificate given by the Doctor  about
her mental fitness and that she was capable of giving the statement.

Learned counsel for the appellants challenged the correctness of the  manner
in which the High  Court  has  pondered  over  the  issue.    In  the  first
instance, he submitted that it was a case of acquittal by  the  trial  court
after due appreciation of evidence on record and even when  two  views  were
possible, the High Court should not have tinkered with  the  acquittal.   He
also insisted that  the  trial  court  had  given  cogent  reasons  for  not
believing the dying declaration and one of the  most  material  circumstance
was that on the fateful night when the  incident  occurred,  appellant  No.1
(husband of the deceased) was with PW-4 and  it  clearly  demonstrated  that
appellant No.1 was falsely roped in. Therefore, it could not  be  said  that
the deceased had  given  an  honest  and  truthful  statement.   He  further
submitted that having suffered 100% burns, under no circumstances could  she
be in a position to  give  the  statement  and,  therefore,  certificate  of
Doctor should not have been believed.

Learned counsel for the  respondent,  on  the  other  hand,  submitted  that
incident took place in the matrimonial house and the deceased had given  the
statement  after  reaching  the  hospital.   The  authorities   were   fully
satisfied that she was in a position  to  give  the  statement.   Therefore,
there was no reason to discard the statement as  was  wrongly  done  by  the
trial court.  He, thus, supported the reasons given by the High Court.

We have duly  appreciated  the  submissions  advanced  by  counsel  for  the
parties on both sides.  No doubt,  the  High  Court  was  dealing  with  the
appeal against the judgment of the  trial  court  which  had  acquitted  the
appellants  herein.   The  scope  of  interference  in  an  appeal   against
acquittal  is  undoubtedly  narrower  than  the  scope  of  appeal   against
conviction.  Section 378 of the Code of  Criminal  Procedure,  1973  confers
upon the State a right to prefer an appeal to the  High  Court  against  the
order of acquittal.  At the same  time,  sub-section  (3)  thereof  mandates
that such an appeal is not to be entertained except with the  leave  of  the
High Court.  Thus, before an appeal is entertained on merits, leave  of  the
High Court  is  to  be  obtained  which  means  that  normally  judgment  of
acquittal of the trial court is attached a definite value which  is  not  to
be ignored by the High Court.  In other words, presumption of  innocence  in
favour of an accused gets further fortified or reinforced  by  an  order  of
acquittal.  At the same time, while  exercising  its  appellate  power,  the
High Court is empowered to reappreciate, review and reconsider the  evidence
before it.  However, this exercise is to be undertaken in order to  come  to
an independent conclusion and unless there are  substantial  and  compelling
reasons or very strong reasons to differ  from  the  findings  of  acquittal
recorded by the trial court, the High Court, as an  appellate  court  in  an
appeal against the acquittal, is not supposed to substitute its findings  in
case the findings recorded by the trial court are  equally  plausible.   The
scope of interference by the appellate court in an  order  of  acquittal  is
beautifully summed up in the case of Sanwat Singh v. State  of  Rajasthan[1]
in the following words:
“The foregoing discussion yields the following  results:  (1)  an  appellate
court has full power  to  review  the  evidence  upon  which  the  order  of
acquittal is founded; (2) the principles laid down  in  Sheo  Swarup's  case
afford a correct guide for the appellate  court's  approach  to  a  case  in
disposing of such an appeal; and (3) the different phraseology used  in  the
judgments of this Court, such as, (i) "substantial and compelling  reasons",
(ii) "good and sufficiently cogent reasons", and (iii) "strong reasons"  are
not intended to curtail the undoubted power of  an  appellate  court  in  an
appeal against acquittal to review the entire evidence and to  come  to  its
own conclusion; but in doing so it should not only consider every matter  on
record having a bearing on the questions of fact and the  reasons  given  by
the court below in support of its order of acquittal in its  arriving  at  a
conclusion on those facts, but should also  express  those  reasons  in  its
judgment, which lead it to hold that the acquittal was not justified.”


This legal position is reiterated in  Govindaraju  @  Govinda  v.  State  by
Sriramapuram  Police  Station  and  another[2]  and  the  following  passage
therefrom needs to be extracted:
“12. The legislature in its wisdom, unlike an appeal by an  accused  in  the
case of conviction, introduced the concept of leave to appeal  in  terms  of
Section 378 CrPC. This is  an  indication  that  appeal  from  acquittal  is
placed on a somewhat different footing than a normal appeal. But once  leave
is granted, then there is hardly any difference between a normal appeal  and
an appeal against acquittal. The concept of leave to  appeal  under  Section
378 CrPC has been introduced as an additional stage  between  the  order  of
acquittal and consideration of  the  judgment  by  the  appellate  court  on
merits as in the case of a regular appeal. Sub-section (3)  of  Section  378
clearly provides that no appeal to the High Court under sub-section  (1)  or
(2) shall be entertained except with the  leave  of  the  High  Court.  This
legislative intent  of  attaching  a  definite  value  to  the  judgment  of
acquittal cannot be ignored by the courts.

13.  Under the scheme of CrPC, acquittal confers rights on an  accused  that
of a free citizen. A benefit that has accrued to an accused by the  judgment
of acquittal can be taken away and he can be convicted on appeal, only  when
the judgment  of  the  trial  court  is  perverse  on  facts  or  law.  Upon
examination of the evidence before it, the appellate court should  be  fully
convinced  that  the  findings  returned  by  the  trial  court  are  really
erroneous and contrary to the settled principles of criminal law.”

The Court also took note of earlier  precedents  and  summarised  the  legal
position laid down in those cases, in the following words:
“17. If we analyse the above principle somewhat  concisely,  it  is  obvious
that the golden thread which runs  through  the  web  of  administration  of
justice in criminal cases is that if two views are possible on the  evidence
adduced in a case, one pointing to the guilt of the accused  and  the  other
to his innocence, the view which is favourable  to  the  accused  should  be
adopted.

18. There are no jurisdictional limitations on the power  of  the  appellate
court but it is to be exercised  with  some  circumspection.  The  paramount
consideration of the court should be to  avoid  miscarriage  of  justice.  A
miscarriage of justice which may arise from the acquittal of  guilty  is  no
less than that from the conviction of an innocent. If there  is  miscarriage
of justice from the acquittal, the higher court would examine the matter  as
a court of fact and appeal  while  correcting  the  errors  of  law  and  in
appreciation of evidence as well. Then the appellate court may even  proceed
to record the judgment of guilt to meet  the  ends  of  justice,  if  it  is
really called for.

                          xx          xx         xx

22. A very vital distinction which the court  has  to  keep  in  mind  while
dealing  with  such  appeals  against  the  order  of  acquittal   is   that
interference by the court is justifiable only when a  clear  distinction  is
kept  between  perversity  in  appreciation  of  evidence  and  merely   the
possibility of another view. It may not be quite appropriate  for  the  High
Court to merely record that the judgment of the  trial  court  was  perverse
without specifically dealing with the facets of perversity relating  to  the
issues  of  law  and/or  appreciation  of  evidence,   as   otherwise   such
observations of the High Court may not be sustainable in law.”

The appellate court, therefore, is  within  its  power  to  reappreciate  or
review the evidence on which the acquittal is based.  On reconsideration  of
the evidence on  record,  if  the  appellate  court  finds  the  verdict  of
acquittal to be perverse or against the settled position of law, it is  duly
empowered to set aside the same.  On the other hand, if the trial court  had
appreciated the evidence in right  perspective  and  recorded  the  findings
which are plausible and the view of the trial court  does  not  suffer  from
perversity,  simply  because  the  appellate  court  comes  to  a  different
conclusion on the appreciation of  the  evidence  on  record,  it  will  not
substitute its findings to that of findings recorded by the trial court.

In the instant case, we find that the  High  Court  has  interfered  on  the
ground that the very  approach  of  the  trial  court  in  appreciating  the
evidence on record was legally unsustainable.  If such observations  of  the
High Court are correct, it was fully  justified  in  interjecting  with  the
verdict of the trial court.

We have already noticed above the reasons recorded by the trial court  while
discarding the dying declaration.  Admittedly, no weightage is given by  the
trial court to the opinion of the Doctor certifying that  the  deceased  was
in a fit state of mind. Likewise, no reasons were given by the  trial  court
as to why the  testimony  of  the  Judicial  Magistrate,  who  recorded  the
statement, be disbelieved.

Law on the admissibility of the dying declarations is well settled.  In  Jai
Karan v. State of N.C.T.,  Delhi[3],  this  Court  explained  that  a  dying
declaration is admissible in evidence on the principle of necessity and  can
form the basis of conviction if it is found to be reliable.  In  order  that
a dying declaration may form the sole basis for conviction without the  need
for independent corroboration it must be shown that  the  person  making  it
had the opportunity of identifying the person implicated and  is  thoroughly
reliable and free from blemish.  If, in the facts and circumstances  of  the
case, it is found that the maker of the statement was  in  a  fit  state  of
mind and had voluntarily  made  the  statement  on  the  basis  of  personal
knowledge without being  influenced  by  others  and  the  court  on  strict
scrutiny finds it to be reliable, there  is  no  rule  of  law  or  even  of
prudence that such a reliable piece of evidence cannot be acted upon  unless
it is  corroborated.   A  dying  declaration  is  an  independent  piece  of
evidence like any other piece of evidence, neither  extra  strong  or  weak,
and can be acted upon without corroboration if it is found to  be  otherwise
true and reliable.  There is no hard and fast rule of universal  application
as to whether percentage  of  burns  suffered  is  determinative  factor  to
affect credibility of dying declaration and improbability of its  recording.
 Much depends upon the nature of the burn, part of the body affected by  the
burn, impact of the burn on the faculties to think and convey  the  idea  or
facts coming to mind and other relevant factors.  Percentage of burns  alone
would  not  determine  the  probability  or  otherwise   of   making   dying
declaration.  Physical  state  or  injuries  on  the  declarant  do  not  by
themselves become determinative of mental fitness of the declarant  to  make
the statement (See Rambai v. State of Chhatisgarh[4]).

It is immaterial to whom the declaration is made.  The  declaration  may  be
made to a Magistrate, to a Police Officer, a public  servant  or  a  private
person.  It may be made before the doctor; indeed,  he  would  be  the  best
person to opine about the fitness of the dying man to  make  the  statement,
and to record the statement, where he found that life was  fast  ebbing  out
of the dying  man  and  there  was  no  time  to  call  the  Police  or  the
Magistrate.  In such a situation the Doctor would be justified, rather  duty
bound, to record the dying declaration of the dying man.  At the same  time,
it also needs to be emphasised that in the instant case,  dying  declaration
is recorded by a competent Magistrate who was  having  no  animus  with  the
accused persons.  As held in Kushal Rao v. State of Bombay[5], this kind  of
dying declaration would stand on  a  much  higher  footing.   After  all,  a
competent Magistrate has no axe to grind against the  person  named  in  the
dying declaration of the victim and in the absence of circumstances  showing
anything to the contrary, he should not be disbelieved  by  the  Court  (See
Vikas & Ors. v. State of Maharashtra[6]).

No  doubt,  the  victim  has  been  brought   with   100%   burn   injuries.
Notwithstanding, the doctor found that she was in a conscious state of  mind
and was competent to give her statement.  Thus,  the  Magistrate  had  taken
due precautions and, in fact, Medical  Officer  remained  present  when  the
dying declaration was being recorded.   Therefore,  this  dying  declaration
cannot be discarded merely going by the extent of burns with which  she  was
suffering, particularly, when the  defence  has  not  been  able  to  elicit
anything from the cross-examination of the doctor that her mental  faculties
had totally impaired rendering her incapable of giving a statement.

Keeping in view the  aforesaid  considerations,  we  feel  that  High  Court
rightly observed that the manner in which the  trial  court  proceeded  with
the matter was legally  unsustainable.   It  was  necessary  for  the  trial
court, in the first instance, to see as  to  whether  due  precautions  were
taken before recording the statement of the  deceased,  which  became  dying
declaration as she died within few hours thereafter.  In this context,  what
is relevant is that the moment the deceased was admitted in  PGIMS,  Rohtak,
without any loss of time and immediately thereafter the Doctor at  the  said
hospital sent the information to the police post about her admission in  the
hospital with burns.  On receipt of that information, Sub-Inspector  visited
the hospital and collected Medical Report of the deceased.   He  immediately
moved an application  before  the  concerned  Medical  Officer  seeking  his
opinion with regard to the fitness of  the  patient.   On  that  application
itself (Ex. PG), the Doctor made an endorsement (Ex. PG/1) that she was  fit
to make statement.  Sub-Inspector  did  not  record  the  statement  of  the
deceased himself.  Rather, he took due precaution by approaching  the  Chief
Judicial Magistrate, Rohtak with an application (Ex. PH) requesting  him  to
depute an officer  to  record  the  statement  of  the  deceased.   On  this
application,  orders  were  passed  (Ex.  PH/1)  directing  Bhupinder  Nath,
Judicial Magistrate, First Class, Rohtak to go to the  hospital  and  record
the statement.  Armed with this order, the Magistrate reached  the  hospital
and recorded the statement of the deceased.  This recording was done in  the
presence of the Doctor who again certified that she had given the  statement
in a fit state of mind.

Aforesaid narration stating the manner in which statement  of  the  deceased
was recorded clearly brings out that all possible precautions were taken  by
the concerned authorities before and while  recording  her  statement.   The
trial court in its judgment has not even discussed  the  aforesaid  aspects.
The recording of statement by  the  Judicial  Magistrate  is  sought  to  be
discredited on the specious ground that  in  his  cross-examination  he  has
stated that he could not say whether the deceased was  semi-conscious.   The
High Court has rightly recorded that this statement of PW-11 is read out  of
context.  The aforesaid answer by PW-11 was in reply to the question put  to
him as to whether the deceased was semi-conscious  when  her  statement  was
recorded by him.  It is in reply to this question he stated that  he  cannot
say if she was semi-conscious when her  statement  was  recorded.   He  also
clarified that since the Doctor had  given  his  opinion,  he  proceeded  to
record her statement.  It may be noticed that PW-11 nowhere stated that  the
deceased was semi-conscious when her statement was recorded.  The  statement
of PW-11 was to be taken into consideration as a  whole.   It  has  come  on
record, and we repeat, that after  the  completion  of  her  statement,  the
Doctor made an endorsement (Ex.  PH/4)  to  the  effect  that  the  deceased
remained  fit  during  the  recording  of  her  statement  and  it  is  only
thereafter the learned Magistrate (PW-11) appended his signature (Ex.  PH/5)
categorically stating that the statement recorded by him  was  true  version
of what the deceased had spoken and he had stated in unambiguous terms  that
she was fit to make statement  and  remained  fit  till  her  statement  was
recorded.

In view of the specific certification by the Doctor  about  the  fitness  of
the deceased that she remained fit while recording the statement,  the  mere
effect that she had suffered 100% burns would not, ipso facto, lead  to  the
conclusion that the deceased was unconscious  or  that  she  was  not  in  a
proper state of mind to make a statement.  At this stage, it would  also  be
relevant to point out that no challenge was  made  by  the  defence  to  the
aforesaid statement of the deceased on the  ground  that  it  was  not  made
voluntarily or it was made  by  any  extraneous  circumstances  or  was  the
result of tutoring.  In fact, even as per the appellants,  it  is  they  who
had taken the deceased to the hospital and no other person known to her  had
come in her contact before the statement was recorded.  On the contrary, PW-
3 and PW-4 (father and  brother  of  the  deceased  respectively)  have  not
supported the prosecution version, which aspect shall be  dealt  with  later
at the appropriate stage and, therefore, the question of tutoring  does  not
arise at all.

On examination and analysis  of  the  dying  declaration  in  the  aforesaid
perspective, we do not find any reason to discard it having  regard  to  the
legal position  on  the  subject  already  noticed  above  by  referring  to
relevant case law.  It is trite that  dying  declaration  is  a  substantive
piece of evidence and can be made the basis of conviction once the Court  is
convinced that dying declaration is made voluntarily and is  not  influenced
by any extraneous circumstances.

There is one more reason that was given by the  trial  court  in  discarding
the dying declaration and if correct, that would afford strong  circumstance
to justify its conclusion.  It is the PW-4 who  has  come  as  a  shield  to
protect the appellants.  For this reason, we  advert  to  the  statement  of
Balraj (PW-4), brother of  the  deceased.   He  stated  that  on  the  night
intervening 19th – 20th September, 1999, Ramesh was with  him.   He  further
deposed that at 4:00  a.m.  on  20th  September,  1999,  they  received  the
information about the deceased having sustained burn injuries and  he  along
with Ramesh reached PGIMS, Rohtak where she was already present.  It  is  on
the basis of this statement that the trial court observed that since  Ramesh
was with Balraj (PW-4) in his house, he could not be present  at  the  place
of incident when it took place and, therefore, he is falsely implicated  and
mentioning of his name considerably dents the veracity of dying  declaration
thereby rendering it questionable.  However, we find that in  accepting  the
aforesaid version of PW-4, the trial court committed a serious mistake.   As
per the hospital records, it is Ramesh who had brought the deceased  to  the
hospital and got her admitted which was even the defence case as well.   The
trial court completely overlooked this pertinent aspect.   This  fact  alone
is sufficient to discredit the statement of PW-4 that Ramesh  was  with  him
in his house and both  of  them  had  received  the  information  about  the
incident and when both of them  reached  PGIMS,  Rohtak,  the  deceased  was
already there.  In these circumstances, we  entirely  agree  with  the  High
Court that PW-4, though brother of the deceased, appears to  have  been  won
over by the appellants.

We find that it is becoming a common phenomenon, almost a  regular  feature,
that in criminal cases  witnesses  turn  hostile.  There  could  be  various
reasons for this behaviour or attitude of the  witnesses.   It  is  possible
that when the statements of such witnesses were recorded under  Section  161
of the Code of Criminal Procedure, 1973 by the police during  investigation,
the  Investigating  Officer  forced  them  to  make  such  statements   and,
therefore,  they  resiled  therefrom  while  deposing  in  the   Court   and
justifiably so.  However, this is no  longer  the  reason  in  most  of  the
cases.  This trend of witnesses turning hostile  is  due  to  various  other
factors.  It may be fear  of  deposing  against  the  accused/delinquent  or
political pressure or  pressure  of  other  family  members  or  other  such
sociological factors.  It is also  possible  that  witnesses  are  corrupted
with monetary considerations.

In some of the judgments in past few years, this Court  has  commented  upon
such peculiar behaviour of witnesses turning hostile and we  would  like  to
quote from few such judgments.   In Krishna  Mochi  v.  State  of  Bihar[7],
this Court observed as under:
“31. It is matter of common experience that in recent times there  has  been
sharp decline of ethical values in public life even in  developed  countries
much less developing one, like ours, where the ratio of decline  is  higher.
Even in ordinary cases, witnesses  are  not  inclined  to  depose  or  their
evidence is not found to be credible by courts for manifold reasons. One  of
the reasons may be that they do  not  have  courage  to  depose  against  an
accused because of threats to their life, more so  when  the  offenders  are
habitual criminals or high-ups in the Government or close to  powers,  which
may be political, economic or other powers including muscle power.”

Likewise,  in  Zahira  Habibullah  v.  State  of  Gujarat[8],   this   Court
highlighted the problem with following observations:
“40.  Witnesses, as Bentham said, are the eyes and ears of  justice.  Hence,
the importance and primacy of the quality of trial process. If  the  witness
himself is incapacitated from acting as eyes and ears of justice, the  trial
gets putrefied and paralysed and it no longer can constitute a  fair  trial.
The incapacitation may be due to several factors like the witness being  not
in a position for reasons beyond control, to speak the truth  in  the  court
or due to negligence or  ignorance  or  some  corrupt  collusion.  Time  has
become ripe to act on account of numerous experiences faced by the court  on
account of frequent turning of witnesses as hostile, either due to  threats,
coercion, lures and monetary considerations at  the  instance  of  those  in
power, their henchmen and hirelings,  political  clouts  and  patronage  and
innumerable other corrupt  practices  ingeniously  adopted  to  smother  and
stifle truth and realities coming out to surface. Broader public and  social
interest require that the victims  of  the  crime  who  are  not  ordinarily
parties to prosecution and the interests  of  State  representing  by  their
presenting agencies do not suffer… there comes the need for  protecting  the
witnesses. Time has come when serious  and  undiluted  thoughts  are  to  be
bestowed for protecting witnesses so that ultimate  truth  presented  before
the Court and justice  triumphs  and  that  the  trial  is  not  reduced  to
mockery.

41.  The State has a definite role to play in protecting the  witnesses,  to
start with at least in sensitive cases involving those  in  power,  who  has
political patronage and could wield muscle and money power, to  avert  trial
getting tainted and derailed and truth becoming a casualty. As  a  protector
of its citizens it has to ensure that during a trial in  Court  the  witness
could safely depose truth  without  any  fear  of  being  haunted  by  those
against whom he had deposed. Every State  has  a  constitutional  obligation
and duty to protect the life and  liberty  of  its  citizens.  That  is  the
fundamental requirement for observance of the rule of law. There  cannot  be
any deviation from this requirement because of any extraneous factors  like,
caste, creed,  religion,  political  belief  or  ideology.  Every  State  is
supposed  to  know  these  fundamental  requirements  and  this   needs   no
retaliation. We can only say this with  regard  to  the  criticism  levelled
against  the  State  of  Gujarat.  Some  legislative  enactments  like   the
Terrorist and Disruptive Activities (Prevention) Act,  1987  (in  short  the
“TADA Act”) have taken note of the reluctance shown by witnesses  to  depose
against people with muscle power, money power or political power  which  has
become the order of the day. If ultimately truth is to be  arrived  at,  the
eyes and ears of justice have to be  protected  so  that  the  interests  of
justice do not get incapacitated in the  sense  of  making  the  proceedings
before Courts mere mock trials as are usually seen in movies.”

Likewise, in Sakshi v. Union of India[9], the menace  of  witnesses  turning
hostile was again described in the following words:
“32. The mere sight of the accused may induce an element of extreme fear  in
the mind of the victim or the witnesses or  can  put  them  in  a  state  of
shock. In such a situation he or she may not be able to  give  full  details
of the incident which may result in miscarriage  of  justice.  Therefore,  a
screen or some such arrangement can be made where the  victim  or  witnesses
do not have to undergo the trauma of seeing the body  or  the  face  of  the
accused.  Often  the  questions  put  in  cross-examination  are   purposely
designed to embarrass or confuse the victims of rape and  child  abuse.  The
object is that out of the feeling of shame or embarrassment, the victim  may
not speak out or give details of certain acts committed by the  accused.  It
will, therefore, be better if the questions to be  put  by  the  accused  in
cross-examination are given in writing  to  the  Presiding  Officer  of  the
Court, who may put the same to the victim or witnesses in a  language  which
is not embarrassing.  There  can  hardly  be  any  objection  to  the  other
suggestion given by the petitioner that whenever a child or victim  of  rape
is required to give testimony, sufficient breaks  should  be  given  as  and
when required. The provisions of sub-section  (2)  of  section  327  Cr.P.C.
should also apply in inquiry or trial of offences under Section 354 and  377
IPC.”

In State v. Sanjeev Nanda[10], the Court  felt  constrained  in  reiterating
the growing disturbing trend:
“99. Witness turning hostile is a  major  disturbing  factor  faced  by  the
criminal courts in  India.  Reasons  are  many  for  the  witnesses  turning
hostile, but of late, we see, especially in high profile cases, there  is  a
regularity  in  the  witnesses  turning  hostile,  either  due  to  monetary
consideration or  by  other  tempting  offers  which  undermine  the  entire
criminal justice system and people carry the impression that the mighty  and
powerful can always get away from  the  clutches  of  law  thereby,  eroding
people’s faith in the system.

100.  This court in State of U.P. v. Ramesh Mishra and  Anr.  [AIR  1996  SC
2766] held that it is equally settled  law  that  the  evidence  of  hostile
witness  could  not  be  totally  rejected,  if  spoken  in  favour  of  the
prosecution or the accused, but it can be subjected to closest scrutiny  and
that portion of the evidence which  is  consistent  with  the  case  of  the
prosecution or defence may be accepted. In K. Anbazhagan  v.  Superintendent
of Police and Anr.,  (AIR 2004 SC 524), this Court  held  that  if  a  court
finds that in the process the credit of the witness has not been  completely
shaken, he may after reading and considering the evidence of the witness  as
a whole with due caution, accept, in  the  light  of  the  evidence  on  the
record that part of his testimony which it finds to be creditworthy and  act
upon it. This is exactly what was done in  the  instant  case  by  both  the
trial court and the High Court and they found the accused guilty.

101. We cannot, however, close our  eyes  to  the  disturbing  fact  in  the
instant case where even the injured witness, who was present  on  the  spot,
turned hostile. This Court in Sidhartha Vashisht  @  Manu  Sharma  v.  State
(NCT of Delhi), (2010) 6 SCC 1 and in Zahira Habibullah Shaikh v.  State  of
Gujarat, AIR 2006 SC 1367,  had  highlighted  the  glaring  defects  in  the
system like non-recording of the statements correctly by the police and  the
retraction  of  the  statements  by   the   prosecution   witness   due   to
intimidation,  inducement  and  other  methods  of   manipulation.   Courts,
however, cannot shut their  eyes  to  the  reality.  If  a  witness  becomes
hostile to subvert the judicial process, the Courts shall  not  stand  as  a
mute spectator and every effort should be made  to  bring  home  the  truth.
Criminal judicial system cannot be overturned by  those  gullible  witnesses
who act under pressure, inducement or intimidation. Further, Section 193  of
the  IPC  imposes  punishment  for  giving  false  evidence  but  is  seldom
invoked.”

On the analysis of various cases, following reasons can be  discerned  which
make witnesses retracting their statements  before  the  Court  and  turning
hostile:
“(i)  Threat/intimidation.

(ii)  Inducement by various means.

(iii) Use of muscle and money power by the accused.

(iv)  Use of Stock Witnesses.

(v)  Protracted Trials.

(vi) Hassles faced by the witnesses during investigation and trial.

(vii) Non-existence of any  clear-cut  legislation  to  check  hostility  of
witness.”


Threat and intimidation has been one of the major causes for  the  hostility
of witnesses.  Bentham said: “witnesses are the eyes and ears  of  justice”.
When the witnesses are not able to depose correctly in the court of law,  it
results in low rate of conviction and many  times  even  hardened  criminals
escape the conviction.  It shakes public confidence in the criminal  justice
delivery system.  It is for this reason there has been a lot  of  discussion
on witness protection and from various  quarters  demand  is  made  for  the
State to play  a  definite  role  in  coming  out  with  witness  protection
programme, at least in sensitive cases involving those in  power,  who  have
political patronage and could wield muscle and money power, to  avert  trial
getting tainted and derailed and truth becoming a  casualty.   A  stern  and
emphatic message to this effect was given in  Zahira  Habibullah's  case  as
well.

Justifying the measures to be taken for witness  protection  to  enable  the
witnesses to depose truthfully and without fear, Justice Malimath  Committee
Report on Reforms of Criminal Justice System, 2003 has remarked as under:
“11.3 Another major problem is about safety of witnesses  and  their  family
members who face danger at different stages. They are often  threatened  and
the seriousness of the threat depends upon the type  of  the  case  and  the
background of the accused and his family. Many times crucial  witnesses  are
threatened or injured prior  to  their  testifying  in  the  court.  If  the
witness is still not amenable he may even be murdered.  In  such  situations
the witness will not come forward to give evidence unless he is  assured  of
protection  or  is  guaranteed  anonymity   of   some   form   of   physical
disguise…Time has come for a comprehensive law being enacted for  protection
of the witness and members of his family.”


Almost to similar effect are the observations of Law Commission of India  in
its 198th Report[11], as can be seen from the following discussion therein:
“The reason is not far to seek. In the case  of  victims  of  terrorism  and
sexual offences against women and juveniles, we are dealing with  a  section
of society  consisting  of  very  vulnerable  people,  be  they  victims  or
witnesses.   The victims and witnesses are under fear of or danger to  their
lives or lives of their relations or to their property. It is  obvious  that
in the case of serious offences under the Indian Penal code, 1860 and  other
special enactments, some of which we  have  referred  to  above,  there  are
bound to be absolutely similar situations for victims and  witnesses.  While
in the case of certain offences under special statutes such fear  or  danger
to victims and witnesses may be more common and pronounced, in the  case  of
victims and witnesses involved or  concerned  with  some  serious  offences,
fear may be no less important. Obviously,  if  the  trial  in  the  case  of
special offences is to be fair both  to  the  accused  as  well  as  to  the
victims/witnesses, then there is no reason  as  to  why  it  should  not  be
equally fair in the  case  of  other  general  offences  of  serious  nature
falling under the Indian Penal Code, 1860. It  is  the  fear  or  danger  or
rather the likelihood thereof that is common to  both  cases.  That  is  why
several general statutes in other countries provide for victim  and  witness
protection.”


Apart from the above,  another  significant  reason  for  witnesses  turning
hostile may be what is described as  'culture  of  compromise'.   Commenting
upon such culture in rape trials, Pratiksha Bakshi[12] has highlighted  this
problem in the following manner:
“During the trial, compromise acts  as  a  tool  in  the  hands  of  defence
lawyers and the accused to pressurise complainants  and  victims  to  change
their testimonies in a courtroom. Let us turn to a  recent  case  from  Agra
wherein a young Dalit woman was gang-raped and the rapist let off  on  bail.
The accused threatened to rape the victim again if she did  not  compromise.
Nearly a year after she was raped, she committed  suicide.   While  we  find
that the judgment records that the victim committed  suicide  following  the
pressure to compromise, the judgment does not criminalise  the  pressure  to
compromise as criminal intimidation  of  the  victim  and  her  family.  The
normalising function of the  socio-legal  category  of  compromise  converts
terror into a bargain in a context where  there  is  no  witness  protection
programme. This often accounts for why prosecution witnesses routinely  turn
hostile by the time the case comes on trial, if the  victim  does  not  lose
the will to live.

            In other words, I have shown how legality is actually  perceived
as disruptive of sociality; in this instance, a sociality that is marked  by
caste based patriarchies, such that compromise  is  actively  perceived,  to
put it in the words of a woman judge of a district  court,  as  a  mechanism
for ‘restoring social relations in society’.”

In this regard, two articles by Daniela  Berti  delve  into  a  sociological
analysis of hostile witnesses, noting how village compromises (and  possibly
peer pressure) are a reason for witnesses turning hostile.  In  one  of  his
articles[13], he writes:

“For reasons that cannot be explained here, even the people who  initiate  a
legal case may change their minds later on and pursue non-official forms  of
compromise or adjustment. Ethnographic observations of  the  cases  that  do
make it to the criminal courtroom thus provide insight  into  the  kinds  of
tensions  that  arise  between  local  society  and   the   state   judicial
administration. These tensions  are  particularly  palpable  when  witnesses
deny before the  judge  what  they  allegedly  said  to  the  police  during
preliminary investigations. At this very moment they often  become  hostile.
Here I must point out that the problem of what in common law terminology  is
called “hostile witnesses” is, in fact, general in India  and  has  provoked
many a reaction from judges and politicians, as well  as  countless  debates
in newspaper editorials. Although this problem assumes particular  relevance
at high-profile, well-publicized trials, where witnesses may be  politically
pressured or bribed, it is a recurring everyday situation with which  judges
and prosecutors of any small district town  are  routinely  faced.  In  many
such  cases,  the  hostile  behavior  results  from  various  dynamics  that
interfere with the trial's outcome  –  village  or  family  solidarity,  the
sharing of the  same  illegal  activity  for  which  the  accused  has  been
incriminated (as in case  of  cannabis  cultivation),  political  interests,
family pressures, various forms of  economic  compensation,  and  so  forth.
Sometimes the witness becomes “hostile” simply  because  police  records  of
his or her earlier testimony are plainly wrong. Judges themselves  are  well
aware that  the  police  do  write  false  statements  for  the  purpose  of
strengthening their cases.  Though  well  known  in  judicial  milieus,  the
dynamics just described have not yet been studied as they  unfold  over  the
course of a  trial.  My  research  suggests,  however,  that  the  witness's
withdrawal from his or her previous statement is a  crucial  moment  in  the
trial, one that clearly encapsulates  the  tensions  arising  between  those
involved in a trial and the court machinery itself.”

“In my fieldwork experiences, witnesses become “hostile” not only when  they
are directly implicated in a case filed by the police, but  also  when  they
are on the side of the plaintiff's  party.  During  the  often  rather  long
period that elapses between the police investigation and the  trial  itself,
I often observed, the party who has lodged the complaint  (and  who  becomes
the main witness) can irreparably compromise the case with the  other  party
by means of compensation, threat or blackmail.”


Present case  appears  to  have  been  stung  by  'culture  of  compromise'.
Fortunately,  statement of PW-4 in attempting to shield the  accused  Ramesh
has been proved to be false in view of the records  of  PGIMS,  Rohtak  and,
therefore, we held that High Court was right in discarding his testimony.

We, thus, do not find  any  merit  in  this  appeal,  which  is  accordingly
dismissed.

                             .............................................J.
                                                                (A.K. SIKRI)



                             .............................................J.
                                                               (AMITAVA ROY)

NEW DELHI;
NOVEMBER 22, 2016.
-----------------------
[1]   1961 SCR (3) 120
[2]   (2012) 4 SCC 722
[3]   (1999) 8 SCC 161
[4]   (2002) 8 SCC 83)
[5]   1958 SCR 552
[6]   (2008) 2 SCC 516
[7]   (2002) 6 SCC 81
[8]   (2006) 3 SCC 374
[9]   (2004) 5 SCC 518
[10]  (2012) 8 SCC 450
[11]  Report on 'witness identity protection and witness protection
programmes'
[12]  In Justice is a Secret : Compromise in Rape Trials”
[13]  Daniela Berti : Courts of Law and Legal Practice (pp. 6-7)

Sections 364A, 395, 412, 471, 120B IPC &Section 25 of the Arms Act- for proving a charge of conspiracy, it is not necessary that all the conspirators know each and every detail of the conspiracy so long as they are co-participators in the main object of conspiracy. It is also not necessary that all the conspirators should participate from the inception of conspiracy to its end. = HARPAL SINGH @ CHHOTA Vs. STATE OF PUNJAB-2016 Nov. http://judis.nic.in/supremecourt/imgst.aspx?filename=44322

                                                        REPORTABLE

                  IN THE SUPREME COURT OF INDIA
                 CRIMINAL APPELLATE JURISDICTION
                     CRIMINAL APPEAL NO. 2539 OF 2014

HARPAL SINGH @ CHHOTA                        …APPELLANT
            VERSUS
STATE OF PUNJAB                                      …RESPONDENT

                            WITH

                 CRIMINAL APPEAL NO. 388 OF 2015

SUKHMEET SINGH @ DEPUTY                           …APPELLANT
            VERSUS
STATE OF PUNJAB                                     …RESPONDENT

                       J U D G M E N T

      AMITAVA ROY, J.

            The appellants, two out of  the  six  persons,  convicted  under
Sections 364A, 395, 412, 471, 120B IPC  and  the  appellant-Harpal  Singh  @
Chhota in Criminal Appeal No.2539 of 2014 also under Section 25 of the  Arms
Act, hereby impeach the affirmation of their conviction by  the  High  Court
by the common impugned judgment and order dated  21.04.2014  rendered  in  a
batch of appeals.   Though  eight  persons  including  the  appellants  were
indicted of the charges corresponding to the offences proved,  one  Gurinder
Singh  @  Ginda  died  during  trial  and  Rupinder  Singh  was   exonerated
therefrom.  Following their conviction on the  aforementioned  charges,  the
appellants and other similarly situated have been awarded sentences  ranging
 from one year to imprisonment for life  and  fine  commensurate  therewith.
It has been ordered that all the sentences would run concurrently.
2.          We have heard Mr. R. Basant,  learned  senior  counsel  for  the
appellant in Criminal Appeal No. 2539  of  2014,   Mr.  Subromaniam  Prasad,
learned senior counsel for the appellant in Criminal Appeal number   388  of
2015 and Mr. V. Madhukar, learned counsel for the State.
3.          The records divulge that  on  11.01.2008  at  about  7.45  p.m.,
while  Inspector/SHO of Nurmahal Police  station  was  on  patrol  duty,  he
received a secret information that on 09.01.2008 at about 10/11  a.m.,  four
persons had kidnapped one Gagan Mahendru son of Subhash  Mahendru,  resident
of Mota Singh Nagar, Jalandhar in their  Honda  City  car  from  near  Preet
Palace at gun point, most probably for extracting ransom.
            As the input disclosed offence under Sections 364,  364A/34  IPC
r/w Sections 25/27/54/59 of the Arms Act, the information was  forwarded  to
the police station for its registration and consequential steps.
             FIR  No.10  dated   11.01.2008   under    the   afore-mentioned
provisions of law, accordingly  was  registered  with  the  Nurmahal  Police
Station and investigation was initiated, in course  whereof,  the  statement
of Gagan Kumar Mahendru  as  aforestated  was  recorded  under  Section  161
Cr.P.C.   In  his  statement   Gagan,  who  claimed  to  be  the  victim  of
kidnapping, stated that on 09.01.2008 Sukhmeet Singh   @  Deputy,   Gurinder
Singh @ Ginda, Jasbir Singh @ Jassi etc. had kidnapped him, tied  his  hands
and bundled him in the dickey of their car, with the dishonest intention  of
realising ransom and took him in the house of Rupinder Pal Singh from  where
he was released on 11.01.2008.  He claimed to  have  identified  the  places
where he had been kept  captive and also the places to  which  he  had  been
shifted in between.
            The statements of the victim and  his  father  Subhash  Mahendru
were  also  recorded  under   Section   164   Cr.P.C.    On   pursuing   the
investigation, the police also visited the place from where the  victim  had
been kidnapped.  The Lancer car bearing No.PB- 08-BA-4700 of the victim  was
found parked outside Hotel Taj, Jalandhar which  was  recovered  and  handed
over to him.  The accused  persons  were  arrested  between  16.01.2008  and
23.01.2008 and  the  following  mobile  phones  were  recovered  from  their
possession:
Sukhmeet Singh @ Deputy                 98553–64086
(appellant in Crl. Appeal No. 388 of 2015)

Gurinder Singh @ Ginda                        98148-81082
Jatinder Singh @ Sappi                            98151-58151
Jasvir Singh @ Jassi –                            98151– 58161
Harpal Singh @ Chhota                             98760–87794
 (appellant in  Crl. Appeal No. 2539 of 2014 )

Harpreet  Singh @ happy.                        98158- 54784
Surinder Singh @ Manga                        98154-03503
            On the basis of disclosure statements made by appellant  Sukhbir
Singh @ Deputy a sum of Rs.25 lakhs and a point .32  revolver  belonging  to
the victim, Honda City Car bearing number HR 16F 7337  lying  concealed,  as
well as two iron chains with which Gagan, the  victim  had  been  tied  were
recovered by the investigating agency.
            On the  same  day,  Gurinder  Singh  @  Ginda  also  suffered  a
disclosure statement following which an amount of Rs.11 lakhs was  recovered
from his room.  Similar disclosure statements were  also  made  by  Jatinder
Singh @ Jatin, Jasvir Singh @ Jassi  and   Harpal  Singh  @  Chhota,  acting
whereupon, huge amounts of cash were recovered together with a country  made
pistol with live cartridges.
            On 22.01.2008 and  23.01.2008,  as  well  disclosure  statements
were made by Harpreet Singh @ Happy and Surinder Singh @ Manga and  pursuing
the  same,  several  lakhs  of  currency  notes  were  recovered  from   the
almirah/room of these persons along with one Qualis car  bearing  number  PB
10 AY 4144 said to have been used by the appellant Sukhmeet Singh @  Deputy,
in the commission of the crime.
            Noticeably, the Honda City  car  recovered  bore  engine  number
30125 765 and chassis number 377271 standing  in  the  name  of  one  Deepak
Bhiwani, s/o Raj Singh Bhiwani, resident of Bhiwani and was of  model  2007,
as  disclosed by the registration  certificate  found  inside  the  vehicle.
The documents recovered also disclosed that the insurance policy of the  car
stood in the name of Deepak Bhiwani issued on 18.11.2007.  Further from  the
dicky of the car, a driving licence of  the  victim  Gagan  Kumar  was  also
retrieved along with one small roll of  tape,  one  scissor  and  one  black
colour rope.
            Investigation divulged that the Hona  City  car  did  bear  fake
number  HR  16  F  7337  which  was  stolen  in  the  intervening  night  of
30.11.2007/01.12.2007  from  Delhi  and  for  which  FIR  number  255  dated
01.12.2007 was registered with Rajinder Nagar  Police  Station.  Though  the
Engine number and the chassis number  did  match,  the  actual  registration
number was DL 4C AH 4492.
            On the  completion  of  the  investigative  drill,  charge-sheet
under Sections 364A, 392, 395, 397, 412, 465, 467, 468, 471, 474,  120B  IPC
and Sections 25/27 of the Arms Act was laid  against  the  accused  persons.
As hereto before stated, Gurinder Singh @ Ginda died during  the  trial  and
the accused  Rupinder Pal was acquitted by the trial court.  The  other  co-
accused Prabhijit Singh @ Sonu could not be  arrested  and  was  declared  a
proclaimed offender.  The investigation however  revealed  that  his  mobile
number  94636-12914 had been used in the commission of the offence.
4.          Charges were framed against the accused  persons  including  the
appellants under the above Sections of  law   to  which  they  pleaded  'not
guilty', whereafter the prosecution  examined  27  witnesses.   The  accused
persons in the course of their statements under Section  313  Cr.P.C.  stood
by their denial of the charge.  While the appellant Sukhmeet  Singh  alleged
political vendetta to frame him in the case and that the police  had  raided
his house and had forcibly lifted Rs. 25 lakhs which belonged to his  father
Jarnail Singh and was arranged by him for the purchase of land,  the  others
generally, but  consistently  imputed  false  implication  in  the  offence.
Fourteen witnesses were also examined in defence.  The  Trial  Court  on  an
assessment  of  the  evidence  on  record,  to  reiterate,   convicted   the
appellants and their co-accused under the above mentioned sections  of  law.
By the verdict assailed in the instant appeals, the conviction and  sentence
recorded by the Trial Court have been sustained.
5.          It is considered appropriate to revert to the  rival  assertions
for better comprehension  after  traversing  the  evidence  adduced  to  the
extent unavoidable.
            PW1 Gagan Kumar, the person kidnapped,  testified  that  at  the
relevant time, he was involved in  Real  Estate  Business  with  his  father
Subhash Chandra (PW2). About 15-20 days before the incident  on  09.01.2008,
he received a call from mobile number 9914413696 and the  caller  introduced
himself to be Ginda and expressed his  keenness  for  effecting  a  property
deal at Jandiala, District  Jalandhar, in  course  whereof,  he  offered  to
sell the land of his aunt.  The witness, though suggested  that  the  caller
ought to get in touch with his father, the  latter  insisted  for  necessary
discussion with him.  According to the  witness,  after  2/3  days,  another
call was made by the same person and accordingly, they fixed up  a  time  at
9.00 a.m. on the next date, whereupon  the  victim  along  with  his  friend
Chetan Chopra went to the scheduled place of meeting.   The  witness  stated
that at the time fixed, three persons came in a Innova  car  and  thereafter
the victim and his friend along with two persons proceeded  in  the  car  of
the victim to survey the land.  After the visit, they parted.   The  witness
deposed that thereafter on many occasions, the same  caller  made  telephone
calls  to  further  the  deal  and  eventually,  they  decided  to  meet  on
09.01.2008 at 9.00 a.m. for further discussions.
            According to the witness, he was there at the site  in  his  car
bearing no. PB 08 BA 4700 and as stated  by  him  on  oath,   at  the  first
instance, two persons came there and boarded his vehicle.   The  victim  was
thereafter asked to proceed to the colony where  the  owner  i.e   the  aunt
referred to, used to reside.  The witness stated that he  took  the  vehicle
to the place as directed.  The person sitting by his  side  then  pointed  a
revolver on his ear.  Almost  immediately  thereafter,  a  Honda  City  car,
driven at a high speed, pulled  up  in  front  of  his  car,  wherefrom  4-5
persons alighted and attacked the victim.  The witness stated  that  whereas
one person pointed  the  revolver  on  his  thigh,  the  other  removed  his
licenced revolver along with his cell phone, keys of the  car  and  currency
notes amounting to Rs.15,000/-.  The witness stated that  thereafter  a  cap
was 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, he  was  threatened  to  be  killed
with his own  revolver.   After  moving  the  car  for  some  distance,  the
abductors burrowed a hole in the rear seat of the car  and  the  victim  was
asked to contact  his father over  a  cell  phone.   Under  compulsion,  the
victim talked to his father and  acquainted him with his state  of  distress
and requested him to concede to their request for  his  safety.   The  phone
was thereafter disconnected.  According to the victim, for  the  whole  day,
he remained in the dicky and could hear the exchanges of the  occupants  who
were addressing each other as Happy, Jassi, Ginda, Deputy and Sabbi.      He
further stated that in the night, he was taken to a room  with  an  attached
bathroom where he was allowed to ease himself  and  thereafter  was  put  on
chains on  his  hands  and  feet  and  was  blindfolded  as  well.   He  was
thereafter taken to different places and was also offered  food.  Later,  he
was drugged.  On objection being raised, he  was  threatened  to  be  killed
with his revolver.  The victim stated that in the  next  morning,  he  found
himself tied with iron chain, whereafter he was restored  in  the  dicky  of
the car and the miscreants wandered  around with him.  In  between,  he  was
made to talk to his father, whereupon he repeated  his  request  to  do  the
needful for his release.  Later in the night, the  victim  was  informed  by
abductors that as the ransom amount  was  received,  he  would  be  released
soon. He was threatened that in case, after his let off, he  would  disclose
about the incident to anyone, he would  be  killed  along  with  his  family
members.  It was intimated, that they had strong political  links  and  even
if  they  were  arrested,  they  would  come  out  of   custody   soon   and
appropriately retaliate.  The  victim  was  thereafter  dropped  at  Nakodar
Chowk.
            The witness identified Sukhmeet Singh @ Deputy, Ginda,  Harpreet
Singh @ Happy,  Sabbi, Jassa and Harpal Singh @ Chhota in Court to be  those
present in the Honda City in the car  and  thus  the  perpetrators   of  the
crime.  The witness also narrated, that on 12th, he was taken by the  police
to the place from where he was kidnapped and that his statements  were  duly
recorded as well.  He claimed to have identify the place and also  disclosed
that he had dropped his driving  licence  in  the  dicky  of  the  car.   He
identified as well the driving licence produced  in  court  along  with  the
iron chains   by which his hands were tied  and  the tape roll by which  his
mouth was muzzled.
            In cross-examination, this witness admitted that  the  appellant
Sukhmeet Singh at the relevant time was a Municipal Councillor and  he  knew
him from before the incident.  He however clarified that  he  did  not  have
any personal acquaintance/intimacy  with  him  and  that  he  was  also  not
conversant with his voice.  He admitted as well, that he knew the full  name
of the appellant at the time of making of the statement  before  the  police
and the Magistrate.  He however elaborated that as the accused persons  used
to address him as Deputy, he did use that name while making the  statements.
 He also claimed to be unaware then that Sukhmeet Singh and Deputy  was  one
and the same person.  He also conceded qua his  earlier  statement  that  at
the time of his release at Nakodar Chowk, he had  not  seen  the   appellant
Sukhmeet   present  there.   He  also  admitted  that  there  was  no   test
identification parade held and that he as well did not furnish the  physical
features of the miscreants  to  the  police.   According  to  this  witness,
neither the recovered money  nor the weapons had  been shown to him  by  the
police.  He stated that by 24.01.2008, he could come to know   the names  of
all the accused persons from the newspaper.  Vis-a-vis the  name  of  Harpal
Singh @ Chhota, the witness stated in particular that he did  not  know  him
prior to the incident and that he mentioned his name for the first  time  in
the court.
            A perusal of the  statement made by the  victim   under  Section
164 Cr.P.C. demonstrates that  the same is  substantially identical  to  the
one  on oath at the trial.    The sequence of events  are in the same  order
and  in particular, he  reiterated the names of Sonu Bhajji,  Happy  Bhajji,
 Ginda, Sabbi and Deputy while referring to the persons in  the  car,  while
he was languishing  in the dickey thereof.
            PW2 Subhash Chander, the father of the victim  deposed  that  at
the time of the incident,  his son was in real estate   business  with  him.
He admitted  that  his son had mentioned to  him  about  the  proposed  deal
which was being promoted by a party of Jandiala on which he had advised  the
victim to inspect the site so that a decision could be taken  lateron.   The
witness testified that on  9.1.2008,  his  son  informed  him  that  he  had
received a telephone call in 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 had left  for   negotiations in his  Lancer  car  PB  08  BA  4700,  was
stated by him.   According to the witness, at about 11.45 a.m. on that  day,
he received a telephone  call  conveying  to  him  that  his  son  had  been
kidnapped and further  a ransom amount of Rs. 5 crores was demanded for  his
release. The witness stated that the caller also threatened him that if  the
money demanded was not arranged, his son would be killed.  Thereafter,    on
his entreaties,  he was allowed to talk to his son  who  pleaded   that  the
ransom amount be paid as otherwise, his abductors, who  were  equipped  with
deadly weapons, may do harm to him.
            The witness  stated that thereafter,  he  received  a  telephone
call from  a  mobile  phone  No.  9814804700  enquiring  of  him  about  the
arrangements made about the  ransom  amount.    According  to  the  witness,
subsequent thereto from time to time, he kept on receiving  telephone  calls
at the interval of 3/4 hours about the progress in  the  collection  of  the
ransom amount with the insistence that  the amount should be paid early,  if
he wished the welfare of his son.   In response to a call received at  9  pm
on the same day and on the expression of  his  inability  to  arrange   more
than Rs. 1 crore,  the caller  asked him to await further  instructions.  By
the next phone call at 10 pm, the abductors informed the  witness  that   no
amount less than Rs. 1 crore was acceptable to them.
             The  witness  further  stated  that  on  the  next  date   i.e.
10.1.2008,  he received a call from the cell phone of his son at 8.30  a.m.,
 and on the query made, he stated that by then, he could arrange only  90-92
lakhs with great difficulty.   This was followed by another call   at  10/11
a.m. from the same person enquiring about the amount arranged to  which  the
witness replied that  somehow he had been able to arrange Rs.  1  crore  and
requested the abductors to  close  the  deal.    Eventually  at  4.20  p.m.,
through another call, the abductors instructed  the  witness   to  fill  the
money in two bags  and take the  train    “Shane Punjab”  for Delhi .    The
witness on his request  was allowed to be accompanied by one  attendant  and
he was instructed to sit in the last  compartment  of  the  train  with  the
caveat that in case  he  would try to act smart or against the  instructions
or inform the police,  all his family members would be eliminated.   He  was
informed as well that he would be under  watch on the train.
            According to the witness, he took the  money  in  two  bags  and
along with  his friend Munish Berry boarded the  train  from  Jalandhar.  He
stated that on the way, he  kept  on  receiving  telephone  calls  from  the
abductors to ascertain the stages of the journey.  He stated that  when  the
train reached near Sirhind 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. before Raj Pura so  that
the same could be collected by them.  The abductors  also  assured  them  to
release the victim after the money was received.
            The witness stated that as the train slowed down  at  the  place
indicated,  they threw away the two bags containing  the  ransom  money  and
proceeded towards Delhi. Subsequent thereto,  they  took  a  train  back  to
Jalandhar.  Meanwhile,  he received a telephone call from  the  victim  that
he had reached home safely.  The witness deposed that on 12.1.2008 he  along
with victim and 2/3 friends, met the police at  Jandiala  on  their  way  to
police station and narrated the entire incident.  The witness   stated  that
on 13.1.2008,  he received a call from the police that the  Lancer  car  No.
PB 08 BA 4700 has been located near Taj Hotel,  Garha  Road,  Jalandhar  and
thereafter on completion of the formalities, the vehicle was handed over  to
his son.  The witness  in course of his testimony, identified  the two  bags
in which the  ransom money  had  been  taken  i.e.  Ex.  P9  and  P10.    He
mentioned that the currency  was in  the  denominations  of  Rs.  1000,  Rs.
500 and Rs. 100. He also clarified that  on 5/6  packets   of  the  currency
notes, he had  inscribed initials/names like AS, KK,  Om  Namah  Shivah,  Om
Sri  Ganeshay   Namah,  and  Jai  Hanuman.     The  witness  at  the  trial,
identified the currency notes as a part of the ransom money. The bundles  of
currency notes produced in the  court were marked as Ex.  P11 to Ex.  P68.
            In his cross-examination, the witness admitted  that  though  he
knew Sukhmeet Singh  at  the  time  of  incident  as  he  was  a   Municipal
Councillor, he clarified that he did  not  have  any  personal  relationship
with him.  He conceded that   he  had  not  informed  the  police/Magistrate
about the initials and names on the  packets  of  the  currency  notes.   He
however claimed that even in absence of such initials/names, he  could  have
otherwise identified the currency  notes  from  the  denominations  thereof.
He however disclosed that his relations from whom money  was  collected  did
inform that such initials/names had been inscribed  on  the  packets.     He
admitted that the FIR was registered on  11.1.2008.  He  elaborated  on  the
names of the persons and relations from whom  different sums  of  money  was
taken on loan. He specified the  amounts  as  well.    He  stated  that  his
statement was recorded by the police on 12.1.2008.
            PW4 SI Pritam Singh,  who at the relevant time,  was  posted  at
the  Nurmahal  Police  Station,  deposed  that  he  did   partake   in   the
investigation and had accompanied the I.O. Inspector Satish Kumar  Malhotra.
  He reiterated that  on 11.1.2008,  the I.O. received a secret  information
 that the accused persons Sukhmeet Singh, Gurinder,  Jatinder  and  Jaspreet
had been seen moving near the office of DIG to surrender before  the  police
whereupon,  they were arrested thereat and cell phones were  recovered  from
their possession  vide  Ex.  PF/1  to  PF/3.    He  also  stated  about  the
disclosures made by the accused  persons  following  which  various  amounts
were recovered  from the places shown  by them. Vis-a-vis,  Sukhmeet  Singh,
he stated that  the revolver of the  victim  was  also  recovered  from  the
living room of the accused.    He further testified that on  the  disclosure
of the accused appellant Sukhmeet  Singh  subsequent  thereto,   along  with
cash of Rs. 25 lakhs, one revolver of .32 bore bearing  No.  B-3211  wrapped
in a  plastic packet was  recovered  from  the  room  of  his  house.    The
witness  stated  that  the    cash   as   well   as   the   other   articles
recovered/seized were duly deposited in the malkhana.
             He  further  deposed  that  on  the  basis  of  another  secret
information received on 18.1.2008,  appellant  Harpal  Singh  @  Chhota  was
arrested and acting on his disclosure statement,   cash  together  with  one
country made pistol and  one live cartridge wrapped  in  a   plastic  packet
was recovered from underneath a tree on a Jandiala Road  as  shown  by  him.
The witness stated as well about   further  disclosure  statements  made  by
the appellant Sukhmeet  following which Honda City car HR  16  F  7337   was
recovered from near the well  of Gurinder Singh @ Ginda at village Bir  Pind
kept parked under the cover of standing maize crop.  The  witness  confirmed
the recovery  of one driving licence, registration certificate,  tape  roll,
small scissor and black string  from  the  dicky  of  car  which  were  duly
seized vide recovery memo Ex. PO/2. The witness also identified these  items
when confronted therewith. He also stated about  the  collection  of  finger
prints on the car by a finger print expert.
            He also stated about the arrest of accused  Harpreet  Singh  and
recovery  of  mobile  phone  from   him.    He   referred  to  a  disclosure
statement made by said accused person leading to discovery of Rs. 3.5  lakhs
from the almirah of his house.  That  a Qualis Car bearing number PB  10  AY
4144  was  also recovered on the disclosure statement made  by  the  accused
Harpreet was stated by the witness.
            He did similarly  mention about the arrest of  accused  Surinder
Singh  and  recovery  of  Rs.  1,05,000  on  the  basis  of  his  disclosure
statement, from the roof of motor at village Mullewal  Arian  wrapped  in  a
plastic envelope.  The witness stated as well about the  arrest  of  accused
Rupinder Pal and the recovery of cash from him.
            In his cross-examination, the witness conceded  that the  arrest
memo pertaining to Sukhmeet did not contain either  his  signature   or  the
signature of any public witness. He however  denied  that  the  memo  was  a
forged one. He  asserted to have  attested the disclosure statement  of  the
appellant Sukhmeet  Singh which had led to the recovery of  the  Honda  City
car, otherwise kept concealed.  His statement made  in  the  course  of  his
further cross-examination,  being neither of   any  particular  significance
nor referred to in  course of the arguments,  are not  being  dilated  upon.

            PW5 Kashmir Singh, Finger Print  Expert  and  photographer  from
Finger Print Bureau, Phillaur,  stated that on 21.1.2008, he had taken   the
photographs of the chance prints on the window panes of the  front  door  of
the Honda city car bearing HR 16F 7337 and also  on the rear mirror   fitted
thereto.   He claimed to have prepared negatives of the  chance  prints  and
had compiled the report on the basis thereof which he proved Ex. PW5/A.
            In cross-examination, he stated that the prints  were  available
on the glass surface and he did not rule out any other  type  of  print.  He
also stated that the prints collected were   of  the  palm  surface  of  the
hand.   He also did not enquire as to who had marked the chance prints.
            PW8 Inspector Satish Kumar Malhotra, S.H.O. P.S., Phillaur,   is
the investigating officer. He testified  that on 11.1.2008,  he  was  posted
at Police Station  Nurmahal and while on patrol duty, he received  a  secret
information that four persons, who had  kidnapped  Gagan  Mahendrau  at  gun
point and had  abducted him in a Honda City car with a  purpose  to  extract
ransom. He deposed to have forwarded the information  for  the  registration
of the FIR and thereafter  visited the place of occurrence, where  he  could
not find any one present.   According to him, he visited the same spot  with
other police personnel on 12.1.2008 and happened to  meet,  amongst  others,
the victim and his father Subhash Mahendru there.  On the basis of a  secret
information received on 13.1.2008, the witness  stated   to  have  recovered
the victim's Lancer Car bearing No.  PB 08 BA 4700 parked  near  Taj  Hotel,
Garah Road, Jalandhar. He summoned  the  finger  print  expert  and  on  the
completion of the exercise undertaken by the latter, handed over the car  to
the victim on the completion of necessary formalities.
            The witness stated that on  14.1.2008,  from  the  call  details
collected, amongst others the appellant Sukhmeet @  Deputy  was  a  suspect,
whereupon he was arrested.   The witness stated that on  16.1.2008,  on  the
basis of a secret information, the appellant Sukhmeet  was  arrested   along
with  Jatinder, whereupon on their search,  mobile  phones  were  recovered.
He also  referred  to  the  disclosure  statements  made  by  the  appellant
Sukhmeet Singh and Jatinder, on the basis of which,   cash of Rs.  25  lakhs
and Rs. 10 lakhs  respectively were recovered from  their  residences,  kept
in the plastic bags. According to the  witness,  acting  on  the  disclosure
statement of appellant Sukhmeet,  one  revolver  of  the  victim   was  also
recovered from his house.   Similarly,  after the arrest of  Gurinder  Singh
@ Ginda, Jasbir Singh @ Jassi, Jatinder Singh @  Sabbi,   on  the  basis  of
their disclosure statements, different  amounts  in  lakhs   were  recovered
from the  places  indicated by them.   A .32 bore revolver  bearing  No.  B-
3211 was also recovered on a  later  disclosure statement of  the  appellant
Sukhmeet Singh @ Deputy.  Subsequent  thereto,  according  to  the  witness,
again acting on the secret information, appellant Harpal Singh @ Chhota  was
arrested  and one mobile phone was  recovered  from  his  possession.  These
accused  persons  also  made  disclosure  statements  and  acting   thereon,
currency notes were  recovered  along  with  a  pistol  along  with  a  live
cartridge  from beneath a tree near canal Jandiala.   This  witness  further
deposed that the appellant Sukhmeet Singh also made a  disclosure  statement
pursuant whereto, the Honda City car HR-16-F 7337 used in the commission  of
offense was recovered being  parked  near  the  well  of  accused  Ginda  at
Village Beer being kept camouflage   by standing maize crop  thereat.    The
witness also  stated that on the search of the  car,  two  iron  chains,   a
small scissor, tape roll, a black colour rope and a driving licence  in  the
name of the victim were recovered from the dickey of the  car.   The  finger
print expert also took the photographs of the prints available on  the  car.
 That  a hole was also detected  in the rear seat of the car  was  mentioned
in particular by the witness.   He also stated about the arrest  of  accused
Harpreet Singh and  Surinder Singh  as  well,  following  which  the  phones
mobile were  recovered  from  them.  These  accused  also  made  disclosures
following which recoveries of  huge  cash  kept  in  plastic  envelopes  was
effected.  Apart from getting recorded the statement of  the victim and  his
father Subhash under  Section  164  Cr.PC.,  the  witness  claimed  to  have
obtained the call details of mobile phones of  the  accused  recovered  from
accused persons. He also  identified  the   seized  articles  including  the
Honda City  and Lancer cars at  the  trial  and  identified   and  exhibited
other items like, revolver, iron chain, tape rolls, currency notes etc.  The
witness, in course of his testimony mentioned that   on  every  occasion  of
seizure, he had completed the  necessary  legal  formalities  in  connection
therewith.
            In his cross-examination, the witness admitted that  the  victim
 had in his statement before him not  mentioned  particularly  about  Harpal
Singh @ Chhota, He also admitted, that no TIP of  the  accused  persons  had
been conducted. According to him, he did make an application for  such  TIP,
but the same was dismissed as the accused persons refused to participate  in
the process. He denied the suggestion, that the appellant Harpal  Singh  had
not  refused to take part in the TIP.    He admitted of a  press  conference
held on 17.1.2008, in which Senior Superintendent of Police,  Jalandhar  had
participated  but expressed his ignorance  as to whether in  the  news  item
dated 18.1.2008,  it was suggested that there was a possibility of  recovery
of a country made pistol. According to this witness, this news item was  got
published by the  accused  persons.   He  denied  the   suggestion  that  no
pistol/cartridge  was recovered from the house of the accused  Harpal  Singh
@ Chhota. The remaining statements  made  by  this  witness  in  the  cross-
examination  are not of any added significance and further   have  also  not
been referred to or relied upon in course of the arguments.
            PWs 10, 11, 12, 14, 16 are those, who on oath,  stated  to  have
lent different amounts to the father  of  the  victim  to  meet  the  ransom
demand. Of these witnesses, PW 14 in particular,  claimed to  have  put  his
identification marks on the packets of currency  notes  like   KK,  AS,  Jai
Hanuman etc.  and on the basis thereof, he  identified at  the  trial,   the
same when shown to him.   The common trend  of cross- examination  of  these
witnesses had been to elicit from them that there  was  nothing  in  writing
to endorse such  loan and that  there was  no   transaction  routed  through
the bank as evidence thereof.
            PW23 H.C. Kamaljit Singh deposed that  on  23.1.2008  he  was  a
member of the police party, in-charge of  the  investigation  of  the  case.
According to him, appellant Harpal Singh @ Chhota present in the  court  and
who was then in police custody,  made a disclosure statement  signed by  him
and further led the police party to the eastern side of  Jandiala,  Nurmahal
Canal, from where he dug out a country made pistol wrapped  in  a  polythene
bag together with cash amounting to Rs. 65000/-.  The  witness  stated  that
the recovered pistol was seized by memo  PW23/A  on  which   he  along  with
others  put their endorsements by way of attestation.
            In cross-examination,  the  witness  however  admitted  that  no
independent witness was present when the disclosure statement was  recorded.
He however denied that neither such statement  had  been  recorded  nor  was
any recovery caused on the basis thereof and in his presence.
            PW24 Sumesh Makkar proved the call details of cell phone  number
94636-12914  of Prabhjeet Singh,  absconder  accused.  In  this  regard,  he
amongst others,  proved  the necessary documents to establish that the  said
accused person had applied for such connection.
            PW25 Damandeep  Singh,  Nodal  Officer,  Vodafone,  Essar  South
Limited, Mohali,  deposed with regard to  the mobile SIM number  99881-31831
standing in the name of  Manjinder  Singh  r/o  VPO  Malsian  Patti,  Saltan
Nagar, Jalandhar.   Apart from  proving the  documents,   on  the  basis  of
which  the mobile connection was obtained by the  holder  thereof  as  named
herein above, the witness also  proved  computer generated  details  of  the
said cell phone for the period 9.1.2008  to  16.1.2008  in  the  form  of  a
printed copy which, he  asserted was the true extract of the  relevant  data
created in the usual and ordinary  course of  business  and  stored  in  the
hard disc of the company server.  He  exhibited  the  call  details  as  Ex.
PW25/C.
           Though this witness  was  formally  cross-examined,  not  even  a
suggestion was made  that  the call details so  proved,   were  inadmissible
in law due to non-compliance of the  requirements  of  Section  65B  of  the
Indian Evidence Act, 1872 (hereinafter to be called as “the Act”).
            PW26 Sunil Rana, Nodal Officer, Bharti Airtel  Limited,  Mohali,
aside the necessary records  with regard to   the  applications   pertaining
to SIM number  98151-  58151  recovered  from  accused  Jatinder  Singh  and
standing in the name of Iqbal Singh,   98154-03503  standing in the name  of
accused Surinder Singh,  98150-29026 in the name of Davinder  Kumar,  98760-
87794 of Jaspal Singh, 98760-63085 of Amrik Singh, 98766-81782  of  Pavittar
Singh, 98158-54784  of Varinder Singh  and  98723-00707  of  Pradeep  Singh,
also proved the call details  pertaining  to  these   cell  phones  for  the
period 8.1.2008 to 31.1.2008  and  exhibited  the  corresponding  documents.
This witness stated that  the call details proved, were  computer  generated
and in the shape of printed copy which were true  extracts of  the  relevant
data created in the usual and ordinary course of business and stored on  the
hard disc of the company server.
                 In cross-examination, the witness expressed ignorance  with
regard to the names  of  the  accused  persons  and  further  admitted  that
though the tower numbers  qua the calls were not mentioned, the  tower  cell
I.Ds.  were  referred to.
                 PW27 Soaravdeep Singh, Nodal Officer, Spice  Communications
Limited, Mohali  proved the location list of all the towers of  his  company
during January 2008 with the cell I.D. of various towers and  exhibited  the
said document as Ex. PW27/A. He  also   proved  the  call  details  for  the
period 9.1.2008 to 16.1.2008 relating to  mobile  SIM  numbers  98140-60441,
98148-81082 (recovered from accused  Gurinder)  and  98553-64086  (recovered
from appellant Sukhmeet) and  99144-16396 of  Naresh  Kumar   and  exhibited
the documents  with regard thereto separately.
                 In cross-examination, the witness clarified that  the  cell
numbers  98148-81082  and  98553-64086  functioned  between   11.1.2008   to
16.1.2008 whereas the others were  not put  to  use   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 did bear his signature on  each  of
the pages. He conceded  however  that  no  certificate  of  correctness  was
appended thereto.   The witness  clarified  that  the  calls  were  computer
generated which did not admit  of  any  manual  intervention.   He  admitted
further  that the call details did refer to cell I.D. indicating  the  tower
location. According to him, no document  was  taken  into  custody   by  the
police from  him  under  his  signature.   He  admitted  as  well  that  the
documents produced by him do not bear the  date  of  their  preparation  and
further there was no reference of the server therein as well.
6.          To complete the narration of the evidence adduced,  apposite  it
would be  to briefly  survey the testimony of the defence witnesses.
            DW1 Gurdeep Singh, who was then  the   Senior  Assistant,  State
Bank of India, New Grain Market, Jalandhar proved the statement  of  account
in the name of Jarnail Singh, father of appellant Sukhmeet  for  the  period
30.6.2007 to 30.6.2008 which disclosed, amongst others that the  holder  had
withdrawn Rs. 10 lakhs from his account  on 7.11.2007.
            DW2 Naginder Singh deposed about   the  proposed  sale   of  the
land of Jarnail Singh situated at village Rasoolpur for  Rs.  32  lakhs  and
further  that on the basis of an written agreement, he had paid  by  way  of
Rs. 8 lakhs by way of  advance on 6.12.2007 and  further  Rs.  6  lakhs   on
21.12.2007 to Jarnail Singh. The witness however admitted that due  to  some
financial compulsions, the finalization of the  deal  had  to  be  deferred.
In cross-examination, the witness conceded that  the  stamp  papers  of  the
agreement had been purchased by Jarnail Singh, 1/2 months  earlier  thereto.
  He however denied  the  suggestion  that  the  written  agreement  Ex.  D2
referred to by him was a fabricated document.
                 DW3 Jarnail Singh, father of the appellant  Sukhmeet  Singh
in substance  testified that  the false implication of his son in  the  case
was  motivated by political rivalry.  He  deposed  that  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 Jalandhar.  According  to  him,  out  of  the
said amount,  Rs. 10 lakhs had been withdrawn by him from the bank and  that
the  rest had been  deposited with him by way of advance money  for  selling
his land to Naginder  Singh  and  Manmohan  Singh.  According  to  him,  the
agreement for sale of his land had been scribed on 6.12.2007  on  the  stamp
paper purchased by him.
            DW8 Sushil  Kumar  on  oath  stated  that  he  belonged  to  the
Congress Party and accused  Jatinder Singh @ Sabbi  was  his  supporter.  He
also referred to  recent  confrontations  with  the  members  of  the  rival
political party during some elections for which  criminal cases had also  to
be registered.  According to the witness,  accused Jatinder  Singh  @  Sabbi
had been falsely implicated in the case.
7.          Mounting challenge to the  decision  impugned,  Mr.  R.  Basant,
learned senior counsel arguing  for the appellant  in  Appeal  No.  2539  of
2014, has insistently urged that having regard to the  evidence  adduced  by
the prosecution, the  complicity  of  the  accused  Harpal  Singh  @  Chhota
remains unproved.  According to  him,  the  charge  of  this  accused  being
either a part of the alleged conspiracy  or  a  partner   in  the  execution
thereof, is belied by the materials on record.  The learned  senior  counsel
has maintained that the sequence of events, as sought to be unfolded by  the
prosecution, warrant  that  the  roles  of  the  accused  persons  allegedly
involved be analysed individually in  order  to  determine  the  nature  and
extent of  their  involvement.   Mr.  Basant  asserted  that  not  only  the
evidence forthcoming  after the arrest of Harpal  Singh  @  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  phones  said  to  have  been  involved  are  per  se
inadmissible in evidence in the face  of   apparent  non-compliance  of  the
mandatory prescriptions of Section 65B  of  the  Act.   The  learned  senior
counsel underlined that the finger prints collected from the Honda City  car
did not match with  that of any of the accused persons  sent  up  for  trial
and in absence of the TIP, their identity, as participants in  the  offence,
has also remained  unproved.  The learned senior  counsel  was  particularly
emphatic  on the aspect that the victim noticeably   did not either name  or
refer to the appellant  Harpal  Singh  @  Chhota  in  his  statements  under
Sections 161 and 164 Cr.P.C., which were the  earliest in point of time,  to
be one of his abductors and that he sought to improve on him by  naming  him
only at the trial.  The learned senior counsel   maintained   as  well  that
the inexplicable omission on the part of the prosecution to  examine  Chetan
Chopra, the friend of the victim, who  had  accompanied  him  in  the  first
round of discussion on the land deal, laid as a  preface  according  to  the
prosecution, culminating in the abduction,  renders  the  charge,  doubtful.
According to Mr. Basant,  the examination of the appellant  Harpal  Singh  @
Chhota under Section 313  Cr.P.C.  had  been  general  and  omnibus  without
laying the specific incriminating circumstances against him, thus,   denying
him the opportunity to explain  the  same.   On  this  count  as  well,  the
impugned conviction is unsustainable in law and is liable to  be  set-aside,
he urged.  In buttressal of the plea  against  admissibility  of  the  calls
details, the learned senior counsel has placed reliance on the  decision  of
this Court in Anvar P.V. vs. P.K. Basheer and others (2014) 10 SCC 473.
                 Mr. Subromaniam Parsad,  learned  senior  counsel  for  the
appellant in Criminal Appeal No. 388 of 2015 in supplementation   repudiated
the testimony of the victim in particular in identifying appellant  Sukhmeet
 @ Deputy to be one of his abductors.    He has urged that  it  having  been
admitted by the victim that the appellant Sukhmeet  was known  to  him  from
before the incident, reference about him by his  nick-name  Deputy,  renders
his testimony to this  effect  wholly  untrustworthy.   The  learned  senior
counsel has  similarly dismissed the  recovery/seizure  of  currency  notes,
fire-arms and the Honda City car in particular, as unworthy of any  reliance
or significance, besides being  effected without  adhering  to  the  legally
prescribed  procedure, therefor.    Referring  to the evidence of  DW1,  DW2
and DW3 in particular, about the  seizure of cash from the house of  Jarnail
Singh, the father of appellant Sukhmeet Singh, Mr. Prasad has insisted  that
this amount had no nexus at all  with the ransom money, said  to  have  been
paid.  He discarded as well  the endeavour on the part  of  the  prosecution
through PW14 to identify  some  of  the  currency  notes  on  the  basis  of
initials/names  written  on  some  of  the  packets  containing   the  same.
According to the learned senior counsel, the prosecution has utterly  failed
 to adduce  unimpeachable evidence  to  establish  the  culpability  of  the
appellants and thus the impugned decision, as a whole, is liable to  be  set
at naught.
                 Per contra, the learned counsel for  the  respondent-State,
has maintained that the evidence adduced  when considered in entirety,  does
establish the indictment against all the accused persons  convicted,  beyond
all reasonable doubt.  He urged that the prosecution has been successful  in
substantiating the involvement of the accused persons in the  nefarious  and
willful design of theirs to abduct the victim for ransom and  having  regard
to the gravity of the proved offences, no interference is  called  for.   In
particular,  he  has  contended  that  the  defence  having  failed  in  its
endeavour to de-link  the currency notes, seized  from the house of  Jarnail
Singh, the father of the appellant Sukhmeet Singh  from   the  ransom  money
paid, he is not entitled to any benefit  therefrom.
8.          We have  extended  our  thoughtful  scrutiny  to  the  materials
available on record as  well  as  the  competing  arguments  based  thereon.
Admittedly, the only eye witness to the  actual  act  of  abduction  is  the
victim himself who had suffered the ordeal.  He thereafter  encountered  the
treatment meted out to him in captivity and is  privy  too,  to  the  ransom
claim made by his abductors to  his  father.   The  statement  made  by  the
victim (PW1) under Section  161   Cr.P.C.  though  had  outlined  the  whole
incident in the bare  essentials, his version under Section 164 Cr.P.C.  and
at the trial are  adequately elaborate to project the  whole  gamut  of  the
development, commencing  from  his  forcible  abduction  till  his  release.
There is as such no mutually mutative inconsistency in the three  renditions
of his, so as to render the prosecution case untrustworthy  and  discardable
on all counts.  True,  it  is  that  the  victim  in  his  statements  under
Sections  161 and 164 Cr.P.C. did not  specifically   name  Harpal  Singh  @
Chhota, while naming the other abductors who were the occupants as  well  of
the Honda City car in the dickey of which he was abducted, he  did  identify
and involve this appellant/accused during his testimony at the  trial.   Not
only, in our  comprehension,  it  is  likely  that  in  his  bewildered  and
perplexed state of mind at  the  relevant  point  of  time,  he  might  have
omitted  to  name  Harpal  Singh  @  Chhota,  in  the  face  of  the   other
overwhelming evidence and materials on record, nothing  much  turns  thereon
in favour of the defence.
                 The progression of events as unveiled   by  the  testimony,
in   particular of the victim and supported by his father PW2, reveals  that
the first caller to initiate the negotiations for the  land  deal  to  which
the victim was drawn, was  Gurinder  Singh  @  Ginda.   The  victim  in  his
deposition has in details narrated the  developments  thereafter   which  do
indicate the keenness on the part of the negotiators to  entrap  the  victim
in the bargain, by gradually building his confidence in  the  same  and   in
the proponents.  These endeavours, as the prosecution has asserted,   really
 were the build  up  steps  as  a  part  of  the  conspiratorial  scheme  to
eventually culminate in the abduction  of  the  victim  for  realisation  of
ransom  in return.    Noticeably the perpetrators  did not betray any  haste
on their part and designedly took their time  to  strike  at  the  opportune
moment.
                 The evidence of  the  victim  (PW1)  as  a  whole,  in  our
estimate,  is  truthful,  having  regard  to  the  details  provided    with
accompanying clarity and conviction.  His elaborate testimony not only   has
projected  the stage-wise developments  following  his  abduction  till  his
release, the same has remained unshaken  substantially even   by his  cross-
examination.  This witness not only   had  the  opportunity  of  seeing  his
abductors but also had heard their exchanges  by  referring  to  their  nick
names.  He was in their company and under their surveillance for almost  two
days in course whereof  they not only  interacted  with  him  but  also  had
closely  followed  his  conversion   with  his  father   on  more  than  one
occasion on the aspect of  ransom.   Apart  from  the  fact  that  there  is
nothing  convincing on record to even infer any  false  implication  of  the
accused persons, we are of the unhesitant  opinion that  the  mere  omission
on the part of the victim to mention at  the  first  instance  the  name  of
appellant Harpal Singh @ Chhota, having regard to the charge  of  conspiracy
and the concerted steps, to actualise the same is of  no  fatal  bearing  on
the prosecution case, more particularly he having  named/identified  him  at
the trial as one of the perpetrators of the offence.  In  this  perspective,
the omission on the part of the investigating agency to hold the TIP is  not
fatal, in the facts and circumstances of the case.
                 In the face of the overall evidence on  record,  the  above
purported  deficiencies do not at all  detract  from  the  veracity  of  the
prosecution case .
                 The evidence adduced vis-a-vis  the  stage  wise   recovery
of the  currency  notes,  fire-arms,  the  Honda  City  car  etc.  from  the
successive disclosures made by the accused persons also do  establish  their
complicity in the offence.  The testimony of  the  witnesses  to  the  above
effect  authenticate that the procedure  prescribed  by  law  for  effecting
such seizures had been complied with.  The factum of each   discovery  based
on the disclosures of the accused persons is not only a relevant fact  under
Section 27 of the Act but  also  noticeably  has  not  been  very  seriously
disputed by the defence.  These seized  articles   have  been  produced  and
identified in the court by the witnesses as  well.   The  testimony  of  the
lenders and that of PW14 in particular, identifying some of the  packets  of
the currency notes by the initials or the names as  labelled   by  him  also
cannot be lightly ignored.  PW2,  the  father  of  the  victim,  apart  from
stating generally about the  abduction  of  his  son  and  his  release  has
however  in minutest details described the particulars of the  ransom  calls
received and his desperate endeavours to collect the amount  to  the  extent
possible within the dead line of time to save  his  son  in  distress.   The
witnesses examined by the prosecution as the  lenders of  different  amounts
not only were referred to by this witness in his  deposition,  to  reiterate
they also endorsed to have responded to his clarion call.
                 Having regard to the series of frightful experiences  which
the victim had to encounter during his captivity of a period of  almost  two
days in the scary company of his abductors  and the fearful moments that  he
had to  pass  under  the  constant  threat  of  being  killed  by  them,  as
threatened from time  to  time,  it  is  natural   that  he  must  have  had
sufficient opportunity to  note  their features  to enable him to   identify
them even by their looks at a later point of  time.    That  the  abductors,
during the relevant time, had intimidated the victim as well as  his  father
that if the ransom amount demanded is not paid in time,  the  hostage  would
be done away with, has been stated  on oath by both of them in   categorical
terms.   The manner in which  the victim  was  abducted   and  was   shifted
from place to place parallely following up the demand of ransom   under  the
threat of his elimination leaves no manner of doubt that  they had  resorted
to  a plot  to extract  a handsome amount   by  way  of  ransom   under  the
threat to the  life of  victim.   We  are  thus  left  unconvinced   by  the
defence plea of  want of  identification  of  the  abductors  including  the
appellants.  The omission on the  part  of  the  victim  to   refer  to  the
appellant Sukhmeet by his name instead of his  nick-name  Deputy  also  does
not  appeal to us.  The victim in his deposition has clarified that   though
he knew Sukhmeet Singh was  a Municipal  Councillor,  but  had  no  personal
intimacy with him  so as to be able to identify him  by seeing him.
9.          Noticeably all the recoveries,  be it of currency  notes,  fire-
arms, the cars and the seizures of various articles therefrom  have been  on
the basis of disclosures made by the  accused  persons  from  time  to  time
which were duly recorded in the presence of the witnesses,  as  required  in
law.   Not only the Honda  City  car   proved  to  have  been  used  in  the
commission of the offence was traced  out  being parked  near  the  well  of
the accused Gurinder Singh @ Ginda  under the cover of standing  maize  crop
thereat, the seizure, amongst others of the  driving licence of  the  victim
from the dicky thereof lends  formidable support to the credibility  of  the
prosecution  case.    In  all  the  cases  of  recovery,  as  the   evidence
demonstrates, the accused persons including the appellants after making  the
related  disclosures  had  led  the  investigating  agency  to  the   places
wherefrom seizures were made. That the seized articles were  duly  deposited
in the appropriate custody and were produced at the trial and identified  by
the witnesses  are also matters of record.
10.   It is no longer res integra that the  “fact discovered”  as  envisaged
under Section 27 of the Act, in consequence  of  any   information  received
from a person in the custody of a police officer, embraces  the  place  from
which any object is produced  and the knowledge of the accused  as  to  this
provided the information  given relate distinctively to  the  fact,  as  had
been held  by the Privy Council in Pullukuri Kotayya  and  others  vs.  King
Emperror, AIR 1947 PC 67. This enunciation, hallowed by time, has  been  oft
quoted  with  approval  by  this  Court  in   a   plethora   of   subsequent
pronouncements  while interpreting the scope and purport of the above  legal
provision.
                 Amongst others in Bodhraj @ Bodha and Others vs.  State  of
Jamu & Kashmir (2002) 8 SCC 45, it has been elucidated   that  the  doctrine
is founded on the principle that if any fact is discovered in a search  made
on the strength of any information obtained from a prisoner,  while  in  the
custody of a police officer, such  a  discovery  is  a  guarantee  that  the
information supplied  by the prisoner is true.   It had been held  that  the
information may be confessional or non inculpatory  in  nature,  but  if  it
results in discovery of facts, it becomes a reliable information.
                 It is unnecessary, in view of such  a  settled   propounded
legal postulation to multiply authorities   on  the  point.  Suffice  it  to
state  in the backdrop of the state of law  on  the  admissibility   of  the
information  of a person accused of any offence  in the custody of a  police
officer so far as it relates distinctly  to  the  fact  thereby  discovered,
the irresistible conclusion in the facts of the case in hand  is  that   the
disclosures made by the  accused  persons  leading  to  the  recoveries  and
seizures  are indeed relevant  facts  in  support  of  the  charge  levelled
against them.
11.         Qua the admissibility of the call details, it  is  a  matter  of
record that  though PWs 24, 25,  26  and 27 have  endeavoured  to  prove  on
the basis of the printed copy of the computer generated call details    kept
in usual ordinary course of business and  stored  in  a  hard  disc  of  the
company server,  to co-relate  the calls  made from and to  the cell  phones
 involved including  those,  amongst  others   recovered  from  the  accused
persons,  the prosecution has failed to   adduce   a  certificate  relatable
thereto  as required under Section 65B(4)  of  the  Act.   Though  the  High
Court,  in its impugned  judgment,   while  dwelling  on  this  aspect,  has
dismissed the plea of inadmissibility of  such  call  details  by  observing
that all the stipulations contained under Section 65 of  the  Act  had  been
complied with,  in the teeth of the  decision of this Court  in  Anvar  P.V.
(supra) ordaining an inflexible adherence to the  enjoinments   of  Sections
65B(2) and (4) of the Act, we are  unable  to  sustain   this  finding.   As
apparently  the prosecution has relied upon the secondary  evidence  in  the
form of printed copy of the call details,  even assuming  that  the  mandate
of Section 65B(2) had been complied with, in absence of a certificate  under
Section 65B(4),  the same  has to be held inadmissible in evidence.
                 This Court in Anvar P.V. (supra) has held in  no  uncertain
terms that the evidence  relating  to  electronic  record  being  a  special
provision, the general law on secondary evidence under Section 63 read  with
Section 65 of the Act would have to yield thereto. It  has  been  propounded
that any electric record  in  the  form  of  secondary  evidence  cannot  be
admitted in evidence unless the requirements of Section 65B  are  satisfied.
This conclusion of ours is inevitable in  view  of  the  exposition  of  law
pertaining to  Sections 65A and 65B of the Act as above.
12          Be that as it may,  on an overall   assessment  of  the   entire
gamut of evidence,  we are of the comprehension that the   charges   against
the accused persons including the appellants stand proved beyond  reasonable
doubt even sans the call details.   To  reiterate,   the   gravamen  of  the
imputations  levelled against them  is that of conspiracy  and abduction  of
the victim pursuant thereto  for ransom  by detaining him under  the  threat
to cause death or hurt  and thereby to compel  his  father   to  meet  their
demand.
13.         As it is,  as has been  exposited  by  this  Court   on  umpteen
occasions,  conspiracy requires an act i.e. actus reus and  an  accompanying
mental state i.e. mens rea.  Whereas the agreement constitutes the act,  the
intention to achieve the unlawful objectives of the agreement comprises  the
required mental state.  This Court in  Ferozuddin  Basheeruddin  and  Others
vs. State of Kerala (2001)7 SCC 596 held  that conspiracy is  a  clandestine
activity and by the sheer nature thereof,  an agreement to that  effect  can
rarely  be  established  by  direct  proof   and  must  be  inferred    from
circumstantial evidence of cooperation between  the  conspirators.   It  has
been enunciated that conspiracy is not only a  substantive  crime  but  also
serves as a basis for holding one person liable  for  the  crime  of  others
where application of the usual doctrines  of  complicity  would  not  render
that person liable and thus  the test  of   the  role  of  a  co-conspirator
would  be decisively  significant   in  determining  the  liability  of  the
others in the face of the supervening fact that the crime was  performed  as
a  part of a larger division  of  labour  to  which  the  accused  had  also
contributed  his  efforts.   Qua  the  admissibility  of  evidence,  it  was
proclaimed that  loosened  standards  prevail  in  a  conspiracy  trial  and
contrary to the usual role, in conspiracy prosecutions, any  declaration  by
one conspirator  made  in  furtherance  of  a  conspiracy   and  during  its
pendency,  is admissible against each  co-conspirator.   It was  thus  ruled
that conspirators are liable on an agency theory by the  statements  of  co-
conspirators, just as they are for the overt acts and crimes   committed  by
their confreres.
                 In a later pronouncement in  Mir Nagvi Askari  vs.  Central
Bureau of Investigation (2009)15 SCC 643,   it was ruled in  the  same  vein
that while drawing an inference from the materials   brought  on  record  to
arrive at a finding as to whether the charge  of  the  criminal   conspiracy
had been proved or not, it must be  borne  in  mind  that  a  conspiracy  is
hatched in secrecy and it  is  difficult,  if  not  impossible,  to   obtain
direct  evidence to establish the same.     The


following extract from the decision in Mohd. Amin Vs. CBI (2008) 15  SCC  49
was  quoted with approval:
“74. The principles which can be deduced  from  the  above-noted   judgments
are that for proving a charge of conspiracy, it is not  necessary  that  all
the conspirators know each and every detail of the  conspiracy  so  long  as
they are co-participators in the main object of  conspiracy.    It  is  also
not necessary that  all  the  conspirators   should  participate   from  the
inception of conspiracy to  its  end.   If  there  is  unity  of  object  or
purpose, all participating at different stages of the crime will  be  guilty
of conspiracy.”

            As would be patent from the above excerpt  that qua a charge  of
conspiracy, it is not necessary  that  all  the  conspirators   should  know
each and every detail of the plot  so long as they are  co-participators  in
the main object thereof and  it is also  not  necessary  that  all  of  them
should participate from the inception of the stratagem  till  the  end,  the
determinative  factor,  being  unity  of  object  or  purpose   and    their
participation at different stages.    Such  is  therefore  the  encompassing
sweep of culpability  of an offence of conspiracy, if proved, even from  the
established attendant circumstances.
14.   Having regard to  the proved facts  and the state  of  law,   adverted
to hereinabove,  we are of  the  considered view  that  the prosecution  has
been able to prove the charges levelled against  the  appellants.  Both  the
courts below have  analysed the evidence in the  correct  perspectives   and
in the face of the conclusions  recorded  on the different  aspects  of  the
imputations levelled   against  them,  we  are  of  the   opinion  that   no
interference  is called for  with the impugned judgment of  conviction   and
sentence recorded against them.  The appeals thus fail  and  are  dismissed.
Registry is directed to transmit the original  record  to  the  Trial  Court
immediately.



               …...........................................J.
                                   (A.K. SIKRI)




                       …..........................................J.
                                  (AMITAVA ROY)
NEW DELHI;
NOVEMBER 21, 2016.