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Monday, July 4, 2011

In short, the statements, even if they were to be believed completely, would only provide material against those who actually fired the gun shots. Under such circumstances, if admittedly the respondents did not fire a 28 single bullet, it cannot be said that they had a common object to kill the innocent insiders in Suleman Bakery or the Madarsa and Mosque attached thereto. We are quite convinced that the Trial Court and the revisional Court were not wrong in relying on this very material circumstance that none of the respondents, though armed, fired a single bullet.


                                               1





                     IN THE SUPREME COURT OF INDIA

                   CRIMINAL APPELLATE JURISDICTION

                  CRIMINAL APPEAL NO.   1256    OF 2011

                    (Arising out of SLP (Crl) 1971 of 2010)


Noorul Huda Maqbool Ahmed                                               ... Appellant


                                           Versus


Ram Deo Tyagi & Ors                                         ... Respondents


                                    J U D G M E N T


V.S. SIRPURKAR, J.


1.      Leave granted.




2.      The   order  passed  by  the  Bombay  High  Court  confirming   the  order


passed   by   the   Additional   Sessions   Judge,   Greater   Bombay   allowing   the


discharge application preferred by Accused No.1, Ram Deo Tyagi, Lahane


Bhagwan  Vyankatrao   (A-2), Sawant  Subhash Namdeo (A-4), Santosh  S.


Koyande   (A-6),   Chandrakant   B.   Raut   (A-8),   Anil   Narayan   Dhole   (A-14),


Satish Kumar B. Naik (A-15), Ganesh Bhaskar Satvase (A-16) and Anant


Keshav   Ingale   (A-17)   is   in   challenge   here.     Against   the   aforementioned


order of discharge passed by the Trial Court, the present appellant Noorul


Huda Maqbool Ahmed had filed a revision before the Bombay High Court


and the High Court dismissed the said revision.  That is how the appellant


is   before   us.     We  would   prefer   to   refer   to   the   accused   persons   by   their


respective positions before the Trial Court.


                                              2



3.     It   has   to   be   noted  that   the   aforementioned   discharge   order   by   the


Trial   Court   was   not   challenged   before   the   High   Court   by   the   State   of


Maharashtra and in fact they chose to support the order.   Even before us


on  a specific  plea  having been  made, the  learned  counsel appearing  for


the   State   of   Maharashtra   has   chosen   to   support   both   the   orders   by   the


Trial Court as well as the High Court.




4.     The city of Mumbai, which is otherwise known to be a cosmopolitan


city was rocked by communal riots in early 1993.  On 09.01.1993 the said


riot was at its peak and it engulfed various parts of city of Bombay coming


within the jurisdiction of number of police stations.   In the present matter,


we   are   concerned   with   two   police   stations,   namely,   Pydhonie   Police


Station and Dongri Police Station.   A road called Mohd. Ali Road divides


the respective areas of these two police stations.   There was one bakery


called   Suleman   Bakery.     This   bakery   has   a   Mosque   in   its   immediate


neighbourhood   as   also   a   Madarasa   where   admittedly   the   students


belonging to Islamic faith used to reside and were being trained.  The said


Mosque   is   called   Chuna   Bhatti   Mosque.     It   is   an   admitted   position   that


Suleman   Bakery,   the   Mosque   as   also   the   Madarasa   came   within   the


control of Dongri Police Station.   They are situated at the aforementioned


Mohd. Ali Road and since there were severe disturbances, a police picket


was   set   up   diagonally   opposite   to   the   said   Suleman   Bakery.     But   in   the


                                               3



area of Pydhonie Police Station, seeing that some miscreants were  firing


at  the   picket  at  the  road  from   the  terrace  of  Suleman   Bakery,  the   police


warned   the   miscreants   to   stop   their   nefarious   activities.     However,   the


same   went   on   unhindered   by   these   warnings.     A   police   officer   from   the


Pydhonie   Police   Station,   therefore,   reported   this   incident   to   the   control


room and asked for help.  One wireless van allegedly came to the spot and


also noticed that some shots were fired from the building of the Suleman


Bakery.     On   receipt   of   the   wireless   message   to   the   control   room,   Joint


Commissioner of Police Shri R.D. Tyagi, respondent No.1 herein came to


the spot along with a team called the Special Operations Squads (SOS).


Such squads were formulated to control communal riots.   The persons in


the bakery were not deterred by the presence of Tyagi or the members of


the SOS and continued to pelt bottles, acid bulbs and stones towards the


police.    Therefore,  Joint Commissioner Tyagi ordered  the squad to enter


the bakery.   Needless to mention that the door of the bakery was  bolted


from inside and the inmates did not open the door though they were asked


to do so.   Respondent No.1, Tyagi, therefore, directed the police force to


break open the door of the bakery and to arrest the miscreants.  The police


squad was told to use minimum force.   Accordingly, the door was broken


and the members of the SOS team entered the Suleman Bakery but in the


process   they   had   to   resort   to   firing   due   to   which   12   persons   inside   got


injured and 8 persons succumbed to death.   Admittedly, the members of


                                              4



the team could not recover any fire arm except swords and sticks.




5.      Shri Tyagi then left the place and complaints were lodged after the


riots against the police force.  There was an enquiry under the Commission


of   Inquiries   Act   headed   by   Hon'ble   Shri   Justice   B.N.   Srikrishna,   as   His


Lordship then was.  Justice Srikrishna found that in this particular incident


and   some   other   incidents   police   were   responsible   for   using   more   than


necessary force and the Government of Maharashtra, therefore, decided to


lodge prosecutions against the police officers who  had taken law in their


hands.   In the present case, the State had lodged a complaint against 18


police personnel for the offences punishable under Sections 302 and 307


read with  Section 34 of the Indian Penal Code.    A Sessions Case being


No.1171 of 2001 was, therefore, lodged in which the 18 accused persons


moved   an   application   for   discharged   under   Section   227   of   the   Criminal


Procedure   Code.     The   Sessions   Judge   discharged   the   accused   persons


named and dismissed the application of rest of the accused persons and


directed that the prosecution shall continue against the others as has been


stated.  The State of Maharashtra had not challenged the order.  However,


the   same   came   to   be   challenged   by   a   private   party   who   claims   to   be   a


victim.     The   High   Court   having   dismissed   the   said   revision,   the   same


private party has come up before us by way of the present appeal.  Before


we   proceed   to   appreciate   the   contentions   raised   by   the   learned   Senior


                                               5



Counsel appearing for the appellant Shri Vijay Pradhan, we must also note


a   few   more   facts.     On   the   basis   of   the   incident   which   took   place   on


09.01.93,   an   FIR   was   lodged   against   as   many   as   78   persons   by   Anant


Keshav   Ingale   who   is   none   else   but   accused   No.10   in   Dongri   Police


Station.   All these accused were committed to Sessions Court in the year


2002.     The   said   Sessions   case   is   Trial   No.930   of   2002.     Out   of   the   78


persons,   as   many   as   70   persons   are   shown   to   be   absconding.     The


remaining persons were charged for the various offences under Sections


143,144,145,147,149,   307   read   with   Section   307,   Section   34   as   also


Section 120 B, IPC and 325, 327 of the Arms Act on 22.12.2004.  The said


order was challenged in the High Court where it is still pending.




6.      The prosecution in this case was launched on the basis of the FIR


C.R. No.198 of 2001 in Pydhonie Police Station on 25.5.2001. It is on the


basis of the statement of one Mirza Azamtullah Beg.  On the basis of this


FIR, subsequent investigation proceeded and a charge sheet came to be


filed against the 17 accused persons. It was at this stage that applications


came to be filed on behalf of the accused persons under Section 227 of


the Cr.P.C. which resulted in the discharge of the present respondent Nos.


1   to   9   which   order   was   then   challenged   before   the   High   Court   and   was


confirmed by the same.


                                           6



7.     Shri Pradhan appearing on behalf of the private person launched a


scathing attack on the order of discharge as well  as the confirming order


passed by the High Court.   In his address, he tried to point out that both


the Courts had erred in relying on the circumstance that the accused who


were discharged had not fired a single bullet.   As regards the respondent


No.1, the contention was that he was the leader of the team who had gone


to quell the riots.  According to Shri Pradhan, in fact, there was absolutely


no reason for the SOS firstly to go in front of the Suleman bakery as the


story, that there was stone pelting throwing of glass bottles and firing from


the terrace of the Suleman bakery, was nothing but a myth.  Shri Pradhan


was at pains to point out that the situation was perfectly under control and


there was no evidence to suggest that the coming on the scene of the SOS


was  in any manner  warranted.    Shri Pradhan further argued  that if  at all


there   was   any   wireless   message   sent   from   the   picket   to   the   Pydhonie


Police  Station,   it  was   absolutely  a  false  message   because  there  was   no


question of firing from the Suleman bakery, particularly, on the backdrop of


the fact that the team which entered Suleman bakery did not find any firing


arm   or   ammunition.     The   contention   raised   was   that   admittedly   all   the


persons alleged to be hiding in Suleman bakery were Mohammedans and


the   Special   Operations   Squad   wanted   to   teach   a   lesson   to   the


Mohammedans who  were held up in the Suleman bakery.   Shri Pradhan


pointed out that there was a complete curfew and it is not as if the unruly


                                             7



mob had come on the streets breaching the curfew order.  He pointed out


that   there   were   number   of   persons   admittedly   studying   in   Madarsa   who


were  innocent Mohammedan  students.   Shri Pradhan further  pointed out


that the entry of the whole team of 17 or 18 police men, particularly, after


breaking   open   the   front   door  of   the   Suleman   bakery  and   their   firing   and


killing   8   persons   was   nothing   but   an   act   of   revenge   against   the


Mohammedans.     Shri   Pradhan   also   took   us   in   great   details   through   the


topography of the area as also the inside details of Suleman bakery.   He


argued that there was a single staircase for going above the ground floor


of the Suleman bakery and the ground floor itself was a small area.   He,


therefore, suggested that the presence of so many persons in the ground


floor  was  not possible.    He further  pointed  out  that the  staircase  was  so


narrow that only one person could have at a time gone up and there was


no   scope   for   so   many   persons   to   go   up.     From   this,   he   derived   an


argument that the team which entered after breaking open the front doors


had gone up and then shot dead 8 defenceless persons and also injured


others.     Therefore,  Shri  Pradhan  was  at  pains   to  point  out   that  all  those


injured had suffered bullet injuries.   From this, he extended his argument


further   suggesting   that   all   this   was   not   possible   unless   there   was   a


common object on the part of the police personnel to teach lesson to the


innocent members of Muslim community.  He further pointed out that there


was nothing which justified the wanton and mindless firing.  He urged that


                                                8



some persons of the police force who may not have fired a single bullet, it


was enough to rope them in with the aid of Section 34 or Section 149, IPC


as the whole assembly had turned illegal in firstly breaking open the doors


without   any   purpose   and   then   going   up   and   firing   at   the   defenceless


persons hiding in Suleman bakery.  Shri Pradhan very strenuously argued


that   merely  because   respondent   No.1   had   not   entered   the   shop,   it   does


not absolve him at all as he was the leader of the SOS and had to take the


full   responsibility.     He   pointed   out   that   in   fact   there   was   no   reason   for


respondent No.1 to come on the spot at all and then to order his team to


break   open   the   doors   and   to   enter   the   Suleman   bakery.     Shri   Pradhan,


therefore, firstly suggested a common intention and argued that the act of


entering, by itself, was  sufficient to hold that those accused who  entered


were participants in crime.  In that view, Shri Pradhan argued that the mere


fact that they did not fire was not a relevant factor.  He alternatively argued


that at any rate this was an unlawful assembly again on account of Clause


thirdly  of   Section   141   of   IPC   and   hence   all   the   discharged   accused


persons   were   the   members   of   the   unlawful   assembly   and   had   to   be   at


least charged and inquired into by the Courts below.




8.      Replying this Shri U.R. Latit, learned senior counsel pointed out that


to  suggest that  the  situation  was  under control  and  everything  was  calm


and   quiet,   would   be   a   travesty   of   facts.     Shri   Lalit   pointed   out   that   the


                                                 9



situation was extremely tense and a wireless message was sent from the


picket in front of the bakery to Pydhonie Police Station.   Shri Lalit argued


that   the   whole   police   force   could   not   be   attributed   with   the   motive   of


teaching   lesson   to   a   particular   community.     He   suggested   that   the


members   of   the   picket   and,   more   particularly,   Ingale   who   sent   the


message had full idea of the topography since he was able to see himself


the whole situation prevalent in Suleman  bakery and its terrace from the


building   which   was   opposite   Suleman   bakery.     He   pointed   out   that   the


picket was set up only to quell the violence and the very existence of the


picket was a pointer to the fact that everything was not calm and quiet and


under control in that area which is predominantly a Muslim area and which


was  a greatly disturbed area.   Shri Lalit pointed out that by no stretch of


imagination  could  the  SOS  be  called  an unlawful  assembly as their  very


duty   was   to   establish   peace.     He   further   pointed   out   that   it   is   not   as   if


respondent No.1 had carried the SOS without any reason or justification.


He had in fact gone there on account of the wireless message.  He further


pointed out that insofar as respondent No.1 is concerned, there was hardly


any question of his having entertained  any motive to teach lesson to the


Muslim community.   Insofar as others who entered the building, Shri Lalit


pointed out that if even under that explosive situation the police personnel


did not use weapon and did not fire a single bullet, there was no question


of   attributing   any   motive   to   such   personnel.     On   the   other   hand,   these


                                                10



police personnel even at the risk of their own lives had chosen to enter the


building.     Shri   Lalit   said   that   on   the   basis   of   the   evidence   available,   the


entry into the Suleman  bakery by breaking the locks was  fully justifiable.


He further pointed  out that the  topography  was  such that the  miscreants


could have easily run away with the guns and ammunition as the building


there are connected to each other and it was very easy for the miscreants


to  escape with   ammunition.    From all this,  Shri Lalit  pointed  out  that the


discharge order passed by the Trial Court and confirmed by the High Court


was perfectly justified.




9.        It is on this basis that  we have to examine the  respective claims.


We   must   at   this   point   consider   the   First   Information   Report   and   its


contents.     A   close   scrutiny   therein   suggests   that   it   was   an   admitted


position that the riots in the two communities were going on from 6th to 10


December again started on 6th  January and subsided only on 16th  or 17th


January.  It is also an admitted position that severe damage was caused to


public and private property and there was also loss of lives and since the


riots assumed serious proportions, the curfew was imposed for 24 hours in


several   parts   of   the   city   during   the   said   period   and   police   pickets   were


maintained   at   various   places.     It   is   also   mentioned   in   the   FIR   that   the


Special Operations Squads were formed by the police and that respondent


No.1 at that time  was  the  Joint Commissioner of Police  (Crime), Greater


                                             11



Bombay   and   that   all   the   other   accused   were   Inspector   of   police,   Sub-


Inspector of Police, Police Constables etc.  It was also an admitted position


that   Shri   Anant   Keshav   Ingale   accused   No.17   (before   Sessions   Judge)


was   then   attached   to   Pydhonie   police   station   and   all   the   accused   were


attached   to   Special   Operations   Squads.     The   FIR   describes   the


topography   of   Suleman   bakery   as   also   of   the   mosque   which   is   called


Chuna Bhatti and the Madarsa called Darul Uloom.   The FIR says about


the   firing   at   the   picket   and   the   conversation   between   ASI   Nagare   In-


Charge   of   the   picket   with   Anant   Keshav   Ingale   (A-17   before   Sessions


Court).     Regarding   the   said   gun   shots   coming   from   the   direction   of   the


terrace of the Suleman bakery, though it asserts that there was no record


regarding any untoward incident which allegedly commenced at 9.30 and


went on for three hours, it is pointed out that no bullets or cartridges were


traced near about the picket and no injury was  caused to anybody.   The


FIR then refers to the wireless message from the picket to Pydhonie police


station   about   firing   as   also   the   information   communicated   to   respondent


No.1, R.D. Tyagi by the control room about the firing.  It also refers to the


conversation   on   the   part   of   respondent   No.1   referring   to   a   man   with   a


stengun   being   present.     It   is   mentioned   that   the   said   stengun   man   was


neither caught nor the stengun was recovered.  The FIR also refers to the


further orders issued by respondent No.1 to enter the bakery after breaking


open the front doors.  The FIR then makes a reference to the Dongri police


                                               12



station and also refers to the FIR lodged against 78 persons arrested by


SOS.     Specific   mention   is   also   made   in   the   FIR   that   10-15   persons


escaped   with   weapons   and   the   attempts   on   their   part   to   commit   murder


rioting  etc.   There is a specific  reference made in the FIR CR  No. 46 of


1993.     There   is   then   a   reference   made   to   the   further   investigation


conducted   by   one   P.I.   Patil.     Then   a   reference   is   made   to   the   report   of


Justice Srikrishna.    It is further mentioned  that Anwar  Ali Mohd. Islam,  a


witness   examined   by   the   Commission   received   injury   by   gun   shot.     A


reference is made to the dialogue between the police personnel regarding


the hidden weapons.   A reference is also made to the evidence of Mohd.


Qutubuddin, Noorul Huda and Abdul Wafa Hahibulla Khan etc. who have


deposed   before   the   Commission   regarding   the   entry   of   the   police   into


Suleman   Bakery.     It   is   then   mentioned   in   the   Panchnama   that   seven


empties and two live cartridges were recovered from the place of offence


which were fired by the miscreants.  An assertion is then made that no fire


arms were recovered during the Panchnama.  A reference is then made to


the injuries suffered by the 8 dead persons.   A reference is made to the


observation that it was impossible for 78 persons to fit themselves in the


bakery building.   Then it was impossible for 17 persons to break into the


bakery and catch hold of the 78 persons.  It is also pointed out that in the


topography,  it  is  clearly mentioned  that  the  entire version is exaggerated


and incapable of taking place.  It was pointed out that not a single serious


                                              13



injury was sustained by any member of the SOS nor was there any injury


by   the   fire   arm.     It   is   also   mentioned   that   it   was   impossible   for   the


miscreants to escape with fire arms as there was no way of escape from


the  mosque.   It is  then  mentioned  that the entire FIR No.CR  46 of 1993


recorded with the Dongri Police station is a got up document in attempting


to justify the death of nine persons caused by them. It is also mentioned


further that Anant Keshav Ingale could not have been at the picket at 9.30


as the entry at the station diary made at 12.45 p.m. on 9.1.93 at Pydhonie


police station shows that Ingale and API Jadhav left police station at 10.20


a.m.     and   he   was   no   where   near   the   Suleman   bakery   until   about   12.45


p.m. A reference is made to the record of the Commission, the FIR and the


Panchnama   in  Dongri  Police  Station   Cr. No.46   of  1993  and   the  material


collected in that crime.




10.     Motives   are   attributed   then   to   the   accused   persons   that   they   took


undue advantage of the authority given to them and abused the power to


cause the death of 9 innocent persons.    Heavily relying on this FIR, Shri


Pradhan pointed out that the prosecution on the basis of the FIR in Dongri


Police Station was nothing but a fagade created by the police for screening


themselves and justifying the firing in Suleman bakery.   There can be no


dispute   that   the   FIR   heavily   relies   on   the   evidence   given   before   the


Commission of Inquiry.   When we see the application under Section 227


                                             14



and especially by the first accused, it is pointed out therein that in those


riots more than 1500 persons had lost their lives and also the property of


crores of rupees was damaged.  It is pointed out that the entire police force


was   working   under   tremendous   pressure   and   during   those   riots   seven


police officers were killed and 496 officers/policemen were injured.  It was


also pointed out that sophisticated fire arms and other lethal bombs were


used   by   the   violent   mob   and   the   police   officers   had   to   make   Herculean


efforts   to   bring   the   situation   under   control   and   that   the   police   were


relentlessly targeted by the violent mob.  A detail reference has been made


to the Dongri, Pydhonie, Nagpada and Agripada police stations which are


predominantly   Muslim   areas   and   were   communally   hypersensitive.     The


application further refers to the bombs being hurled at police in the firing


directed  at  them.     About  9th  January,   it  is   specifically  contended   that  the


Commissioner   of   Police   and   the   respondent   No.1   were   patrolling   the


concerned   area.     The   situation   grew   extremely   volatile   and   explosive,


particularly,   in   the   areas   of   the   four   aforementioned   police   stations   and,


therefore, a wireless message was given to the Commissioner that almost


a civil war type situation had arisen and in fact it was thought of handing


over of the area to the military.  It is pointed out that the Commissioner of


Police, therefore, left the area to attend a meeting while respondent No.1


reached   along   with   the   SOS   while   prosecution   witness   Ajit   Deshmukh


continue   to   patrol   the   area   in   Pydhonie.     Relying   on   the   statement   of


                                                 15



prosecution   witness   Ajit   Deshmukh,   it   is   further   pointed   out   that   the


miscreants were challenging from the roof top of Suleman bakery.  It also


refers to one round being fired towards the SOS when they were alighting


from the vehicle.   A reference is also made to the shot being returned by


Ajit Deshmukh in self defence from his service revolver.  Reference is also


made   to   the   observations   made   by   Anant   Keshav   Ingale   (A-17   before


Sessions   Court)   from   above   a   shop   and   also   confirming   that   the


miscreants   were   using   automatic   fire   arms   and   three   persons   carrying


revolvers.  A reference is then made to the entry which was based mainly


on the further fact that the witness Deshmukh sustained injury on his left


hand   as   he   was   hit   with   a   hard   object   like   glass   bottle   and   it   was   that


circumstance that door was ordered to be broken.  A reference is made to


the   three   injured   persons   who   had   jumped   and   also   the   further


investigation against those who were taken into custody.  The reference is


made   to   the   recommendation   in   the   Commission   that   no   prosecution


should   be   initiated   against   R.D.   Tyagi   (A-1   herein)   as   he   had   acted   in


discharge of his official duty.    In his application, Shri R.D. Tyagi had taken


a defence of acting in discharge of his duties.  It was also pointed out that


the accused did not go on his own but in response to a wireless call and on


arrival   he   faced   a   gun   shot   and   fire   at   witness   Ajit   Deshmukh.     It   was


further mentioned that R.D. Tyagi had also reported about having seen the


arm   carrying   miscreants   on   the   rooftop   of   Suleman   bakery.     It   is   also


                                                16



pointed out that the information was got verified on the other police picket


and that respondent No.1 herein had taken full precaution and had issued


warnings  to miscreants at Suleman  bakery and  asked  them  to surrender


and   when   this   did   not   yield   any   results,   the   bakery   was   ordered   to   be


broken open by force.   It is also pointed out that Ajit Deshmukh was also


hit   hard   by  missile   and,   therefore,   the   operation   had   to   be   done   without


there   being   any   alternative.     It   is   on   this   basis   that   the   application   was


moved.  By way of legal submissions, it was urged that there was already


an   FIR   lodged   at   the   Dongri   police   station   about   the   happenings   in


Suleman bakery, therefore, there could be no second FIR in respect of the


same incident. Section 161 of the Bombay police Act was also pressed in


service.  Section 197 was also pressed in service, particularly, in respect of


Shri R.D. Tyagi.   The Civil Service Rules were also pressed in service to


suggest   that   he   could   not   now   be   proceeded   after   his   retirement   which


took   place   in   the   year   1997.   Almost   to   the   same   effect   with   a   little


difference were the other applications made by accused Nos. 2 to 18.




11.     It cannot be disputed and was  not really disputed by Shri Pradhan


that   the   situation   in   Bombay   on   9.1.1993   was   extremely   volatile   though


Shri   Pradhan   insisted   everything   was   calm   and   quiet   on   account   of   the


curfew.  It is not possible to come to that conclusion at least on the basis of


the   material   available   which   suggests   that   the   miscreants   were   trying   to


                                                17



breach the curfew by coming on the road and by making women as their


shields and there was  constant exhortation at the instance of miscreants


and   they   were   encouraging   people   to   come   on   the   road   to   breach   the


curfew.   A very existence of the picket in front of the Suleman bakery and


the conversation from the picket to the control room at the Pydhonie police


station would give the idea as to how grim the situation was.  We have also


carefully seen the Trial Court's order.  The Trial Court has rightly relied on


the decision of this Court in T.T. Antony v. State of Kerala  [AIR 2001 SC


2637], wherein it is held that the observations and findings in the report of


the   Commission   are   only   meant   for   the   information   of   the   Government.


Acceptance   of   the   report   of   the   Commission   by   the   Government   would


only suggest that being bound by the Rule of law and having duty to act


fairly,   it   has   endorsed   to   act   upon   it.     It   was   further   observed   that   the


investigation   agency   may   with   advantage   make   use   of   the   report   of   the


Commission in its onerous task of investigation bearing in mind that it does


not   preclude   the   investigation   agency   from   forming   a   different   opinion


under   Section   169/170   Cr.P.C.   of   Cr.P.C.   if   the   evidence   obtained   by   it


supports such a conclusion.   However, the Courts were not bound by the


report of the finding of the Commission of Inquiry and the Courts have to


arrive   at   their   own   decision   on   the   evidence   placed   before   them   in


accordance with law.   The Trial Court has also relied on  Kehar Singh &


Ors. v.State (Delhi Administration)  AIR  1988 SC 1883  to hold that the


                                                18



report of the Commission referred the consideration of the government and


it   is   the   opinion   of   the   Commission   based   on   the   statement   of   the


witnesses and other material but has no evidentiary value in the criminal


case.  The Trial Court then proceeded to examine the prima facie case and


relied   on   the   wireless   message   given   by   Anant   Keshav   Ingale   to   the


control   room   and   the   arrival   of   R.D.   Tyagi   in  pursuance   of   the   message


along   with   the   team.     The  whole  message   was  then  quoted  by  the  Trial


Court   from   which   the   Trial   Court   came   to   the   conclusion   that   there   was


firing   from   the   roof   top   of   the   Suleman   bakery   and   the   door   was   closed


from inside and inspite of the repeated orders, the inmates refused to open


the door and, therefore, R.D. Tyagi ordered squad to break open the door


and apprehend the miscreants.  The Trial Court then went on to accept the


police report to suggest that 7 of the accused persons did not fire a single


bullet.   From this, the Trial Court came to the conclusion that though the


police officers were in possession of 638 rounds, some of them fired from


1 to 7 rounds while some others did not fire a single round.  The Court also


relied on the statement of the inmates and came to the conclusion that the


policemen   did   not   enter   with   the   intention   to   kill   the   inmates.     The   Trial


Court then went on to exclude the application of Section 34, IPC and ruled


out   the   possibility   that   the   SOS   had   made   any   pre-arranged   plan   of


opening   fire   and   killing   the   innocent   persons.     The   Trial   Court   has   also


analyzed   the   orders   issued   by   R.D.   Tyagi   to   break   open   the   doors   and


                                              19



came   to  the  conclusion  that   he  was   justified  in  directing  the  doors  to  be


broken   open.     The   Trial   Court   also   relied   on   the   statement   of   Ajit


Deshmukh API who was an inured police officer and ultimately came to the


conclusion   that   there   was   no   question   of   application   of   Section   34,   IPC,


particularly,   when   the   Joint   Commissioner   A-1   had   directed   to   take


precaution for the safety of the SOS team and also specifically directed to


resort to minimum force.  It is on this basis that the Trial Court came to the


conclusion that if even after the entry same accused persons did not fire a


single   bullet,   they   were   clearly   acting   in   discharge   of   their   duties   and,


therefore,   they   were   entitled   to   the   protection   under   Section   161   of   the


Bombay   Police   Act.     The   Trial   Court   found   that   there   was   no   justifiable


case against the police officials who  even in the volatile situation did not


open fire at all.  Consideration was also made to the fact that the persons


who died had died only of gun shot injuries and that accused had not fired


a single bullet.




12.    The High Court also referred to the scope of revisional jurisdiction as


also the scope of Section 227 Cr.P.C. The High Court relied on  State of


Maharashtra v. Priya Sharan Maharaj & Ors.  [AIR  1997 SC 2041]  and


the observations made in paragraph 8 to the following effect:




               "The law on the subject is now well settled, as pointed

       out in Niranjan Singh Punjabi v. Jitendra Bijjaya (1990)4 SCC

       76: (AIR 1990 SC 1962) that at Sections 227 and 228 stage


                                               20



       the Court is required to evaluate the material and documents

       on record with a view to finding out if the facts emerging there

       from taken at their face value disclose the existence of all the

       ingredients constituting the alleged offence.   The Court may,

       for   this   limited   purpose,   sift   the   evidence   as   it   cannot   be

       expected   even   at   that   initial   stage   to   accept   all   that   the

       prosecution   states   as   gospel   truth   even   if   it   is   opposed   to

       common   sense   or   the   broad   probabilities   of   the   case.

       Therefore, at the stage of framing of the  charge the Court has

       to   consider   the   material   with   a   view   to   find   out   if   there   is

       ground   for   presuming   that   the   accused   has   committed   the

       offence   or   that   there   is   not   sufficient   ground   for   proceeding

       against   him   and   not   for   the   purpose   of   arriving   at   the

       conclusion that it is not likely to lead to a conviction."





       The   Court   also   referred   to   the   observations   made   in  Yogesh   @


Sachin Jagdish Joshi v. State of Maharashtra [2008 (10  )SCC 394]:




               "16. However, in assessing this fact, the Judge has the

       power to sift and weigh the material for the limited purpose of

       finding   out   whether   or   not   a   prima   facie   case   against   the

       accused has been made out


               The broad test to be applied is whether the materials on

       record, if unrebutted, make a conviction reasonably possible."





13.    A very relevant observation has thereafter been made by the High


Court   that   the   truthfulness   of   the   statements   or   circumstances   or


documents of the prosecution is not questioned by the defence.  Then the


High Court proceeded to consider the scope of Section 34, IPC as also the


scope of Section 47 (2) of the Cr.P.C.  The High Court then considered the


                                                21



scope of alternative argument made by the revisional Court that the matter


should   be   remanded   for   adding   new   charges   under   Section   111,   IPC


under   Section   442   read   with   Section   111   and   113   of   IPC   against   R.D.


Tyagi and the other accused who  were  discharged.   Ultimately,  the High


Court rejected the argument and, in our opinion, rightly so.   Even Section


107 was referred by the High Court.  In that the High Court rightly came to


the conclusion that the acts of R.D. Tyagi (A-2 before the High Court) and


other   respondents   did   not   fall   under   Section   107,   IPC   as   neither   of   the


three requirements under Section 107 was fulfilled. Even Shri Pradhan did


not press that point before us.




14.     We, after seeing the depth at which Shri Pradhan argued the matter,


invited Shri Pradhan to justify the application of Section 34, IPC particularly


on   the   part   of   accused   No.1   and   those   who   did   not   fire   a   single   bullet.


Considering the question of firstly breaking open of the door there can be


no dispute that there is nothing on record to suggest that everything was


alright with the Suleman bakery and that there was huge disturbance going


on from the precincts of the same.  There can also be no dispute about the


fact that wireless messages were sent and on the basis of that, the action


was  taken by the SOS which was  being led by respondent No.1.   In our


opinion, therefore, the accused No.1 was perfectly justified in directing the


breaking open of the front doors of Suleman bakery.   We have examined


                                              22



the record ourselves which suggest that the police personnel had directed


the   opening   of   the   door   but   the   same   were   not   being   opened.     Shri


Pradhan   was   fair   enough   to   admit   that   there   were   persons   in   Suleman


bakery.  His only contention is that they were not committing any mischief.


From   the   material   on   record,   it   was   clear   that   the   missiles   were   being


thrown at the police inasmuch as API Shri Deshmukh was actually injured


and there is material to support that in that situation when after breaking of


the doors the police men entered and yet some of the policemen did not


fire the bullets, they certainly could not be clothed with common intention.


In our opinion, the Trial Court as well as the revisional Court have already


taken the view that there could be no common intention shared on the part


of those who did not even fire a single bullet.   Shri Pradhan also saw the


hollowness   of   the   claim   of   the   prosecution   that   these   accused   persons


could be roped in with the aid of Section 34, IPC.   He, therefore, argued


that  the   assembly  of   the   police   at  least   till   the   time  they  break  open   the


door was lawful object as it was their duty but they should not have broken


open   the   door   and   trespassed   the   Suleman   bakery   and   all   those   who


entered Suleman bakery formulated an unlawful assembly as they illegally


trespassed   into   the   Suleman   bakery   since   A-1   herein,   Shri   Tyagi   had


ordered them to break open the doors even he was a part of that unlawful


assembly who had the common object.   Now the question is whether this


assembly could be called an unlawful assembly.  There can be no dispute


                                                  23



that they were all the members of the SOS and had the duty to quell the


riots.     They   were   not   doing   anything   illegal   in   coming   out   and   trying   to


control  the riots.    There  is  also  no dispute  that  by Shri  Pradhan that  the


riots   were   undoubtedly   going   on.     We   outrightly   reject   the   claim   of   Shri


Pradhan   that   everything   was   calm   and   quiet   and   yet   the   SOS   came.


There was no reason for the Trial Court and the revisional court and even


for us to believe that the SOS squad came on its own without there being


any   apprehension   of   the   further   troubles.     Those   apprehensions   are


apparent enough in the wireless message on which the Trial Court wholly


relied on and, in our opinion, rightly.  Therefore, there is no point in holding


that the SOS itself was an unlawful assembly.




15.     Further   question   is   the   object   of   the   SOS.     A   wild   argument   was


addressed that the SOS were out to teach lesson to the rioters.   There is


absolutely   no   material   about   the   same.     Shri   Tyagi   had   no   reason


whatsoever to be inimical towards a particular community merely because


he belonged to a different community.   There is no material on record to


suggest   that   any   of   the   SOS   personnel   had   any   personal   agenda.


Therefore,   till   that   point   of   time   at   least   there   can   be   no   question   of   the


assembly being unlawful.   Again if the first accused directed the breaking


open of the door, he had solid reason behind it.  It was his job and duty to


quell the riots and to control the rioters.   In pursuance of that he ordered


                                                 24



the breaking open of the door.  In our opinion, he was perfectly justified in


doing so.   If he had ordered the SOS to break open the order, there was


no   alternative   for   them   but   to   break   open   the   door.     Therefore,   in   the


breaking open the door he did not commit any illegality.   Once the doors


were broken up they had to enter.   Therefore, the entry could not amount


to   trespass.     A   trespass   becomes   a   criminal   trespass   if   it   is   with   an


intention  to  annoy or  to do  something  illegal  which  is  not  the  case  here.


There   was   no   question   of   the   so-called   entry   amounting   to   criminal


trespass.  If some of the members did not fire a single shot, could it be said


that   they   had   a   common   object   of   killing   the   people   much   less   innocent


people?   Those who fired the bullets and caused the death, whether that


act will amount to murder is entirely a different question.  That will have to


be established on the basis of the evidence that they had specific agenda


for doing so or they had the intention to do so or that they acted in excess


of their powers, that is purely a matter of evidence.   But in case of those


who did not fire a single shot, it had to be said that they had the common


objection or that the common object of intention of killing them.   After all,


the police who entered were risking their own lives.  There is evidence on


record   to   suggest   that   the   miscreants   were   not   the   mute   bystanders   or


were hiding there without doing any mischief.  Under such circumstance, if


in   that   volatile   situation   also   some   of   the   personnel   did   not   fire   a   single


bullet   could   they   be   made   vicariously   liable   for   the   act   of   some   others


                                               25



which  acts are  also not shown  to be  with  a common object  of killing the


people? The answer would have to be in the negative.   Therefore, in our


opinion, there was  no question  of there being an  unlawful  assembly and


any   act   having   been   committed   by   the   respondent   in   pursuance   of   that


common object.  Whether there was an object on the part of others to fire


and kill the mob inside is to be examined by the Trial Court.  But insofar as


the   present   respondents   are   concerned,   not   firing   a   single   bullet   would


certainly take them out of the prosecution area.   We do not agree that on


that   account   they   could   not   be   discharged.     In   fact,   the   Trial   Court   and


revisional   Court   have   not   relied   only   on   that   circumstance.     That


circumstance   has   been   considered   in   the   light   of   other   attending


circumstances and, therefore, we do not find any reason to take a different


view than the one which has been taken by the High Court.




16.     Shri Lalit tried to argue about the Bombay Police Act.  However, Shri


Pradhan   has   not   gone   to   that   aspect   and   it   is   unnecessary   for   us   to


consider the effect of Section 161 of the Bombay Police Act.  We find that


on   merits   itself   it   cannot   be   said   that   there   was   any   prima   facie   case


against these respondents who had not fired a single bullet and who were


thoroughly acting in pursuance of orders of their superiors and were doing


their duty.


                                            26



17.    Shri   Pradhan,   however,   contended   that   there   was   lot   of   material


against the accused persons about their having actively taken part in the


incident   and   in   support   of   his   contention   he   took   us   through   a   few


statements of the witnesses recorded under Section 161 Cr.P.C.  They are


statements   of   Shri   Abdul   Sattar   Suleman   Mithaiwala,     Abdul   Wafa   Khan


Habibullah   Khan,   Mohd.   Kutubuddin   s/o   Mohd.   Musa   Siddiq,   Hasan


Razakudin Mohd, Gulam Mohd.   Farukh Shaikh, Abdulla Abul Kasim and


the   appellant   himself.     Besides   these,   Shri   Pradhan   also   relied   on   the


statements   of   Sabre   Alam   Jamaluddin   Balwor,   Mohd.   Hussain   Aulad   Ali


Dafali,   Mohd.   Islam   Mohd.   Kuddus   Shaikh,   Budul   Abdul   Latif   Khan   and


Mohd. Rafiq s/o Mahebook Ali.   We have carefully gone through all these


statements.   Barring the first statement, all the statements have come by


way of additional documents attached to the rejoinder.  All the statements


appear to be of the residents of the Madarsa.   Significantly enough, in no


statement   any   specific   act   on   the   part   of   any   of   the   respondents   is


mentioned.   Generally, it is mentioned in the statements that the persons


concerned   heard   shouting   of   policemen   who   were   shouting  Darwaja


Kholo, Darwaja Kholo (open the door) and were also asking Hathiyar Khah


Chhupa hai (where is the weapon hidden).  In the statement of Abdul Wafa


Khan Habibullah Khan it is mentioned "one of the policemen pressed the


rifle's nozzle under the chick and shouted `sabko maar dalo' but the other


policemen stopped him from doing so".   The description in the statements


                                              27



is that some persons were shot dead by the police.   In all the statements


the act of shooting and killing is attributed to the police without identifying


them.  Some of these statements are of those who were injured.  In short,


in all the statements, the only act attributed to the police who entered the


Suleman bakery was of firing at the persons and inmates and some of the


inmates dying due to that.  There is not a single statement identifying those


policemen who  fired or suggesting that those  who  did not fire committed


any other mischief by beating by rifle butts etc.  All the statements referred


to   the   order   of   the   police   to   take   out   the   hidden   weapons.     We   have


expressed earlier and even at the cost of repetition, we may mention that


indeed no weapon was  found in Suleman bakery but that does not solve


the   problem   because   Shri   Lalit   explained   to   us   in   great   details   that   the


weapons could have been easily removed as the buildings there were so


connected  that  one  could  easily run away  from Suleman Bakery through


connected rooftops of the other buildings.  We put a specific query to Shri


Pradhan   as   to   whether   there   appeared   even   a   single   statement   against


respondent No.1 herein or respondent No.9 herein.  Shri Pradhan was fair


enough   to   admit   that   there   was   no   specific   act   attributed   either   to   Shri


Tyagi (respondent No. 1 herein) or Shri Ingale (respondent No.9 herein).


In   short,   the   statements,   even   if   they   were   to   be   believed   completely,


would only provide material against those who actually fired the gun shots.


Under   such   circumstances,   if   admittedly   the   respondents   did   not   fire   a


                                               28



single  bullet, it  cannot be said that  they had  a  common object  to kill  the


innocent insiders in Suleman Bakery or the Madarsa and Mosque attached


thereto.     We   are   quite   convinced   that   the   Trial   Court   and   the   revisional


Court   were   not   wrong   in   relying   on   this   very   material   circumstance   that


none of the respondents, though armed, fired a single bullet.




18.     Shri Pradhan then claimed that if after reading the evidence if some


material is found against some others, then the complainant should have


the   liberty   to   apply   for   action   under   Section   319   Cr.P.C.     It   would   be


speculative   on   our   part   to  say  anything  on  this   matter.    It  will  be   for   the


Trial   Court   to   consider   any   such   application,   if   made,   on   its   own   merit.


There will be no question of giving liberty for that purpose. No other points


were argued.




19.       Under   the  circumstances,  we   do   not  find  any  merit   in  this   appeal


and proceed to dismiss the same.  The appeal is dismissed.





                                                                          ...........................

                ......J.


                                                                [V.S. Sirpurkar]





                                                                ..............................J.


                                                                [T.S. Thakur]


New Delhi


                 29



July 04, 2011


30