State of
Maharashtra Vs. Sukhdeo Singh & Anr [1992]
INSC 169 (15 July 1992)
Ahmadi,
A.M. (J) Ahmadi, A.M. (J) Ramaswamy, K.
CITATION:
1992 AIR 2100 1992 SCR (3) 480 1992 SCC (3) 700 JT 1992 (4) 73 1992 SCALE (2)9
ACT:
Penal
Code, 1860-Sections 302, 307 and 34-Prosecution for murder of General Vaidya-Trial
under TADA-Conviction and death sentence by Designated Court-Validity of.
Penal
Code, 1860-Sections 120B, 302, 307, 465, 468, 471 and 212 and Sections 3 and 4
of the Terrorist and Disruptive Activities Act, 1985 and Section 10 of the
Passport Act- Charges under against the accused-Conviction and death sentence
of accused 1 and 5 u/ss. 302, 307, 34, IPC and acquittal of other accused by
Designated Court-Appreciation of evidence by Supreme Court-Findings of
Designated Court approved.
Evidence
Act, 1872-Section 9-Test Identification parade-After long lapse of time, first
time in Court- Evidential value of.
Evidence
Act, 1872-Sections 3, 73-Appreciation of evidence-Evidence regarding identity
of author of document- Expert opinion-Reliability of-Comparing documents by
Court- Effect of-Identification of accused-Evidential value of.
Code
of Criminal Procedure, 1973-Section 311-Statements recorded under-Evidential
value of-Plea of guilt tantamount to admission of all facts constituting
offence-Court's duty.
Terrorist
and Disruptive Activities Act, 1985-Sections 3(2)(i) or (ii) and 3(3) read with
sections 120B, 465, 468,471, 419, 302, 307, 34, IPC-Charged under-Procedure to
be adopted.
Code
of Criminal Procedure, 1973-Section 235(2)- Conviction and death sentence
pronounced on same day- Legality of.
HEAD NOTE:
The
Prosecution case was that on the orders of the then Prime Minister, the then
Chief of the Armed Forces, General Vaidya, was assigned the task of flushing
out militants who had taken refuge in the 481 Golden Temple. Some militants
were killed and a part of the Golden Temple was damaged in the Blue Star
Operation.
The
militants vowed to avenge the deaths of their colleagues and to punish those
who were responsible for the descreation of the Golden Temple. The then Prime Minister was
assassinated on 31.10.1984.
General
Vaidya after his retirement on 31.1.1986 decided to settle down with his wife
in Pune. As their Bungalow was under construction, they shared the bungalow
occupied by another Major General in Pune.
On
26.5.1986, when General Vaidya and his wife shifted to their new bungalow, they
were provided only the service's of only one armed Head Constable for security
duty.
On
10.8.1986, at about 10
a.m., General Vaidya
with his wife went for shopping accompanied with the securityman. General Vaidya
was driving the Car with his wife sitting in the front seat to his left and the
securityman sitting in the near seat just behind her. After shopping, at about
11.30 a.m., while they were returning to their residence via Rajendrasinghji
Road, General Vaidya, slowed down to negotiate a turn to the right at the
square in front of his residence, at the intersection of Rajendrasinghji and Abhimanyu
Roads. At that point of time, a red Ind-suzuki motor cycle came parallel to the
car on the side of General Vaidya and the person occupying the pillion seat of
the motor cycle fired three shots from close range at the head of the deceased.
Before his wife and securityman could realise what had happened, General Vaidya
slumped on his wife's shoulder. The motor cyclists drove away and could not be
located. As General Vaidya lost control over the car, it surged towards a
cyclist. The cycle came under the car, and the car stopped at a short distance
in front of a compound wall. The cyclist escaped by jumping off the cycle. The
injured General Vaidya was carried to the Command Hospital in a passing by green matador van,
which was fetched by the securityman. In the Hospital General Vaidya was delcared
dead.
The securityman
immediately informed the L.I.B. Office about the incident and at the place of
the incident the securityman's format complaint was recorded by a Police
Inspector, and the investigation was commenced. A Panchnama of the scene of
occurrence was drawn up by the Inspector in the presence of witnesses and the
empty cartridges and other 482 articles were recovered therefrom.
On
7.9.1986, two persons riding a red Ind-Suzuki motor cycle collied with a truck.
They were thrown off the motor cycle and sustained injuries. A bag containing
arms and ammunition was also thrown off. They hurriedly collected the spilled
articles. when the people, who had collected there went to assist them, they
behaved in an abrasive manner and one of them, who was identified as accused
No.1 raising his revolver threatened to shoot, which raised the crowd's
suspicion and the matter was reported to Police Inspector of Pimpri Police
Station. Police swung into action and caused the arrest of the accused Nos.1
and 2.
They
were charge-sheeted under section 307, IPC for that incident. (Later they were
convicted and sentenced for that offence.) While they were being taken in a
jeep to the Pimpri Police Station, the accused raised slogans of "Khalistan
Zindabad" and proudly proclaimed that they were the assailants of the
deceased General Vaidya.
In the
course of investigation it came to light that apart from accused Nos. 1 and 2,
other terrorists namely accused Nos. 3 to 5 and the absconding accused Nos. 6
to 9 were involved in the conspiracy allegedly hatched for assassinating the
deceased General immediately after his retirement and on depletion of the
security cover.
On
14.8.1987, the accused Nos. 1 and 2 others were charge sheeted under sections
120B, 302, 307, 465, 468, 471 and 212, IPC, and sections 3 and 4 of the
Terrorist and Disruptive Activities Act, 1985 and section 10 of the Passport
Act.
The
Presiding Judge of the Designated Court held that the prosecution failed to
prove beyond reasonable doubt that the accused before him and the absconding
accused had entered into a criminal conspiracy to commit the murder of General Vaidya;
that accused No. 5 was driving the motor cycle with accused No.1 on the pillion
seat; that accused No.1 fired the shots from close range killing General Vaidya
and injuring his wife who was seated next to him; that the crime in question
was committed in furtaerance of the common intention of accused No.1 and
accused No. 5 to cause the murder of General Vaidya.
The Judge
of the Designated Court convicted accused No.1 under
sections 302 and 307, IPC for the murder of General Vaidya and for 483
attempting to take the life of his wife. Accused No. 5 was convicted under
section 302 and section 307 read with section 34, IPC. Accused Nos. 1 and 5
were sentenced to death subject to confirmation of sentence by this Court.
They
were also sentenced to rigorous imprisonment for 10 years for the offence under
section 307. The substantive sentence were ordered to run concurrently. Accused
1 and 5 were acquitted of all other charges levelled against them.
Accused
Nos. 2,3 and 4 were acquitted of all the charges levelled against them.
Accused
1 and 5 did not file any appeal against their convictions by the Designated Court.
In the
Death Reference No.1 of 1989 and in the Criminal Appeal No. 17 of 1990, the
State questioned before this Court the correctness of the grounds on which the
trial Court acquitted the accused Nos. 2 to 4 of all the charges levelled
against them and the acquittal of accused 1 and 5 of the other charges levelled
against them besides sections 302, 307/34, IPC.
The
State also submitted that the statement of the accused recorded under section
313 of the Code of Criminal Procedure, 1973 was sufficient to prove their
involvement in the commission of the crime and such statement also corroborated
the prosecution case.
The
accused contended that if there was no evidence or circumstance appearing in
the prosecution evidence implicating the accused with the commission of the
crime with which they were charged, there was nothing for the accused to
explain and their examination under section 313 of the Code was wholly
unnecessary and improper and should be totally discarded and their admissions,
if any, wholly ignored; that since the conviction and sentence were pronounced
on the same day, the capital sentence awarded to the accused should not be
confirmed.
Dismissing
the Criminal Appeal and disposing of the Death Reference, this Court, while
confirming the conviction order and sentence passed by the Designated Court.
HELD :
1.01 No weight can be attached to such identification more so when no
satisfactory explanation is forthcoming for the investigation officer's failure
to promptly hold a test identification parade. [501E]
1.02.
The direct evidence, if at all, regarding the identity of the persons 484 who
moved about in different assumed names is either wholly wanting or is of such a
weak nature that it would be hazardous to place reliance thereon without proper
corroboration. The direct evidence regarding identity of the culprits comprises
of (i) identification for the first time after a lapse of considerable time in
Court or (ii) identification at a test identification parade. In the case of
total strangers, it is not safe to place implicit reliance on the evidence of
witnesses who had just a fleeting glimpse of the person identified or who had
no particular reason to remember the person concerned, if the identification is
made for the first time in Court. In the present case it was all the more
difficult as indisputably the accused persons had since changed their
appearances. [506C-E]
1.03
Test identification parade, if held promptly and after taking the necessary
precautions to ensure its credibility, would lend the required assurance which
the court ordinarily seeks to act on it. In the absence of such test
identification parade it would be extremely risky to place implicit reliance on
identification made for the first time in Court after a long lapse of time and
that too of persons who had changed their appearance. [506F] Kanan & Ors. v.
State of Kerala, [1979] 3 SCC 319, relied on.
1.04.
Before a Court can act on the opinion evidence of a handwriting expert two
things must be proved beyond any manner of doubt, namely, (i) the genuineness
of the specimen/admitted handwriting of the concerned accused and (ii) the
handwriting expert is a competent, reliable and dependable witness whose
evidence inspires confidence. [508B]
1.05
Evidence regarding the identity of the author of any document can be tendered (i)
by examining the person who is conversant and familiar with the handwriting of
such person or (ii) through the testimony of an expert who is qualified and
competent to make a comparison of the disputed writing and the admitted writing
on a scientific basis and (iii) by the court comparing the disputed document
with the admitted one. [509F] 1.06 Since the science of identification of
handwriting by comparison is not an infallible one, prudence demands that
before acting on such opinion the Court should be fully satisfied about the
authorship of the admitted writings which is made the sole basis for comparison
and the Court should also be fully satisfied about the competence and
credibility of the handwriting expert. It is indeed true that by nature and
habit, over 485 a period of time, each individual develops certain traits which
give a distinct character to his writings making it possible to identify the
author but it must at the same time be realised that since handwriting experts
are generally engaged by one of the contesting parties they, consciously or
unconsciously, tend to lean in favour of an opinion which is helpful to the
party engaging him. [509H-510A] 1.07 When one comes across cases of conflicting
opinions given by two handwriting experts engaged by opposite parties. It is
necessary to exercise extra care and caution in evaluating their opinion before
accepting the same. So courts have as a rule of prudence refused to place
implicit faith on the opinion evidence of a handwriting expert. Normally courts
have considered it dangerous to base a conviction solely on the testimony of a
handwriting expert because such evidence is not regarded as conclusive.
Since
such opinion evidence cannot take the place of substantive evidence, courts
have, as a rule of prudence, looked for corroboration before acting on such
evidence.
True
it is, there is no rule of law that the evidence of a handwriting expert cannot
be acted upon unless substantially corroborated but courts have been slow in
placing implicit reliance on such opinion evidence, without more, because of
the imperfect nature of the science of identification of handwriting and its
accepted fallibility. There is no absolute rule of law or even or prudence
which has ripened into a rule of law that in no case can the court base its
findings solely on the opinion of a handwriting expert but the imperfect and
frail nature of the science of identification of the author by comparison of
his admitted handwriting with the disputed ones has placed a heavy
responsibility on the courts to exercise extra care and caution before acting
on such opinion. Before a court can place reliance on the opinion of an expert,
it must be shown that he has not betrayed any bias and the reasons on which he
has based his opinion are convincing and satisfactory.
It is
for this reason that the courts are wary to act, solely on the evidence of a
handwriting expert; that, however, does not mean that even if there exist
numerous striking peculiarities and mannerisms which stand out to identify the
writer the court will not act on the expert's evidence. In the End it all
depends on the character of the evidence of the expert and the facts and
circumstances of each case. [510B-G] 1.08 A handwriting expert is a competent
witness whose opinion evidence is recognised as relevant under the provisions
of the Evidence Act 486 and has not been equated to the class of evidence of an
accomplice. It would, therefore, not be fair to approach the opinion evidence
with suspicion but the correct approach would be to weigh the reasons on which
it is based. The quality of his opinion would depend on the soundness of the
reasons on which it is founded. But the court cannot afford to overlook the
fact that the Science of identification of handwriting is an imperfect and
frail one as compared to the science of identification of finger-prints; courts
have, therefore, been wary in placing implicit reliance on such opinion
evidence and have looked for corroboration but that is not to say that it is a
rule of prudence of general application regardless of the circumstances of the
case and the quality of expert evidence. No hard and fast rule can be laid down
in this behalf but the Court has to decide in each case on its own merits what
weight it should attach to the opinion of the expert. [513A-C] Ram Narain v.
State of U.P., [1973] 2 SCC 86; Bhagwan Kaur v. Maharaj Krishan Sharma, [1973]
4 SCC 46 and Murari Lal v. State of M.P., [1980] 1 SCC 704, referred to.
1.09
Although section 73 specifically empowers the court to compare the disputed
writings with the specimen/admitted writings shown to be genuine, prudence
demands that the Court should be extremely slow in venturing an opinion on the
basis of mere comparison, more so, when the quality of evidence in respect of
specimen/admitted writings is not of high standard. [514F]
1.10
It is not advisable to venture a conclusion based on such comparison having
regard to the state of evidence on record in regard to the specimen/admitted writings
of the accused Nos. 1 and 2. [514G]
1.11
Except for a couple of minor contradictions there is nothing brought out in his
cross-examination to doubt PW 16's (Security man) testimony regarding
identification of accused No.1 as the person who fired the shots at General Vaidya.
The presence of this witness at the time of occurrence cannot and indeed was
not doubted. So also it cannot be denied that he had an opportunity to identify
the assailant. There is no serious infirmity in his evidence which would cast a
doubt as regards his identification of accused No.1 [517C]
1.12
PW 14, the cyclist, did not notice an autorickshaw but in court's 487 view that
cannot cast any doubt on the credibility of PW 16.
His
attention was rivetted at the car and the motor cycle after he heard the shots
and there was no need for him to notice the autorickshaw. [518H]
2.01
Section 313 of the code is a statutory provision and embodies the fundamental
principle of fairness based on the maxim audi alteram partem. It is trite law
that the attention of the accused must be specifically invited to inculpatory
pieces of evidence or circumstances laid on record with a view to giving him an
opportunity to offer an explanation if he chooses to do so. The section imposes
a heavy duty on the court to take great care to ensure that the incriminating
circumstances are put to the accused and his response solicited. The words
`shall question him' clearly bring out the mandatory character of the clause
and cast an imperative duty on the court and confer a corresponding right on
the accused to an opportunity to offer his explanation for such incriminating
material appearing against him. [526H-527B]
2.02
The stage of examination of the accused under clause (b) of sub-section (1) of
section 313 reaches only after the witnesses for the prosecution have been
examined and before the accused is called on to enter upon his defence. At the
stage of closure of the prosecution evidence and before recording of statement
under section 313, the judge is not expected to evaluate the evidence for the
purpose of deciding whether or not he should question the accused. After the
section 313 stage is over he has to hear the oral submissions of counsel on the
evidence adduced before pronouncing on the evidence. The trial judge is not
expected before he examines the accused under section 313 of the Code, to sift
the evidence and pronounce on whether or not he would accept the evidence
regarding any incriminating material to determine whether or not to examine the
accused on that material. To do so would be to pre-judge the evidence without
hearing the prosecution under section 314 of the Code. [527C-E]
2.03
It is only where the court finds that no incriminating materials has surfaced
that the accused may not be examined under section 313 of the Code. If there is
material against the accused he must be examined. [527F]
2.04
In the instant case it is not correct to say that no incriminating material has
surfaced against the accused, particularly accused No. 5, and hence the trial
judge was not justified in examining the accused under section 313 of the Code.
[527G] 488
2.05
Since no oath is administered to the accused, the statements made by the
accused will not be evidence Stricto sensu. That is why sub-section (3) says
that the accused shall not render himself liable to punishment if he gives
false answers. [527H]
2.06
The answers given by the accused in response to his examination under section
313 can be taken into consideration in such inquiry or trial. This much is
clear on a plain reading of the above sub-section. Therefore, though not
strictly evidence, sub-section (4) permits that it may be taken into
consideration in the said inquiry or trial. [528C] State of Maharashtra v. R.S.
Chowdhari, [1967] 3 SCR 708; Hate Singh v. State of Madhya Bharat, 1955 Crl.
L.J. 1933 and Narain Singh v. State of Punjab, [1963] 3 SCR 678, relied on.
Jit Bahadur
Chetri v. State of Arunachal Pradesh, 1977 Crl. L.J. 1833 and Asokan v. State
of Kerala, 1982 Crl. L.J. 173, distinguished.
2.07
The plea of guilt tantamounts to an admission of all the facts constituting the
offence. It is, therefore, essential that before accepting and acting on the
plea the Judge must feel satisfied that the accused admits fact i.e.
ingredients constituting the offence. The plea of the accused must, therefore,
be clear, unambiguous and unqualified and the Court must be satisfied that he
has understood the nature of the allegations made against him and admits them.
The Court must act with caution and circumspection before accepting and acting
on the plea of guilt. Once these requirements are satisfied the law permits the
Judge trying the case to record a conviction based on the plea of guilt. If,
however, the accused does not plead guilty or the learned Judge does not act on
his plea he must fix a date for the examination of the witnesses, i.e. the
trial of the case.
There
is nothing in this Chapter which prevents the accused from pleading guilty at
any subsequent stage of the trial. But before the trial Judge accepts and acts
on that plea he must administer the same caution unto himself. This plea of
guilt may also be put forward by the accused in his statement recorded under
section 313 of the Code. [530B-D]
2.08
In the instant case, besides giving written confessional statements, both
accused No. 1 and accused No. 5 admitted to have been involved in the
commission of murder of General Vaidya. It is pointed out that both the accused
have unmistakably, unequivocally and without any 489 reservation whatsoever
admitted the fact that they were responsible for the murder of General Vaidya.[530E]
2.09
Accused No. 1 did not name accused No. 5 as the driver of the motor cycle,
perhaps he desired to keep him out, but accused No. 5 has himself admitted that
he was driving the motor cycle with accused No.1 on the pillion seat and to
facilitate the crime he had brought the motor cycle in line with the Maruti car
so that accused No.1 may have an opportunity of firing at his victim from close
quarters. There is, therefore, no doubt whatsoever that both accused No.1 and
accused No. 5 were acting in concert, they had a common intention to kill
General Vaidya and in furtherance of that intention accused No.1 fired the
fatal shots.[530F-G]
2.09
The trial Judge was justified in holding that accused No.1 was guilty under
section 302 and accused No.5 was guilty under section 302/34, IPC.[530H]
3.01
In the instant case, the accused were tried under the section 3(2)(i) or (ii)
and 3(3) provisions of TADA Act and the Rules made thereunder along with the
offences under sections 120B, 465, 468, 471, 419, 302 and 307, IPC. They were
also charged for the commission of the aforesaid offences with the aid of
section 34, IPC. Under section 13(4) the procedure which the Designated Court
must follow is the procedure prescribed in the Code for the trial before a
Court of Session. [531H-532C]
3.02
The Trial Judge took the view that since the murder of General Vaidya was also
on account of his involvement in the Blue Star Operation his case stood more or
less on the same footing and hence fell within `the rarest of a rare' category.
This line of reasoning adopted by the Trial Judge is unassailable. The accused
persons had no remorse or repentence, in fact they felt proud of having killed
General Vaidya in execution of their plan. [532H-533B] Kehar Singh & Ors.
v. State (Delhi Administration), [1988] 3 SCC 609, relied on.
4.01
The choice of sentence had to be made after giving the accused an effective and
real opportunity to place his antecedents, social and economic background,
mitigating and extenuating circumstances, etc. before the Court, for otherwise
the court's decision may be vulnerable. [533D] 490 Allaudin Mian v. State of Bihar, [1989] 3 SCC 5; Milkiat Singh v.
State of Punjab, JT (1991) 2 SC 190 (Paragraph 18);
Jumman Khan v. State of U.P., [1990] Suppl. 3 SCR 398 and Kehar
Singh & Ors., v. State, [1988] 3 SCC 609, referred to.
4.02.
Having regard to the well planned manner in which they executed their resolve
to kill General Vaidya they were aware that there was every likelihood of the
Court imposing the extreme penalty and they would have, if they so desired,
placed material in their written statements or would have requested the Court
for time when their statements under section 313 of the Code were recorded, if
they desired to pray for a lesser sentence. Their resolve not to do so is
reflected in the fact that they have not chosen to file and appeal against
their convictions by the Designated Court.
In the
present case the requirements of section 235(2) of the Code have been satisfied
in letter an spirit and no prejudice is shown to have occurred to the accused.
[535C] 4.03 The conviction of accused No.1 under section 302 and 307, IPC and
accused No. 5 under sections 302 and 307, IPC, both read with section 34, IPC
and the sentence of death awarded to both of them is confirmed. [535E]
CRIMINAL
APPELLATE JURISDICTION : Death Reference Case No. 1 of 1989.
WITH Criminal
Appeal No. 17 of 1990.
From
the Judgment and Order dated 21.10.89 of the Pune Designated Court in Terrorist
Sessions Case No. 2 of 1987.
Altaf
Ahmed, Additional Solicitor General, V.V.Vaze, S.B. Takawane, S.M.Jadhav, A.S.Bhasme
and Ms. A.Subhashini for the Complainant/Appellant.
R.S.Sodhi,
Harshad Nimbalka, P.G. Sawarkar and I.S. Goel for the Accused/Respondent.
The
Judgment of the Court was delivered by AHMADI, J. General A.S. Vaidya, the then
chief of the Armed 491 Forces was, on the orders of the then Prime Minister Smt.
Indira Gandhi, assigned the difficult and delicate task of flushing out
militants who had taken refuge in the Golden Temple at Amritsar. during this
operation, known as the Blue Star Operation, some militants were killed and a
part of the Golden Temple known as Harminder Saheb was damaged.
Both
the then Prime Minister Smt. Indira Gandhi and General Vaidya had, therefore,
incurred the wrath of the Punjab militants for what they called the desecration
of the Golden Temple. They, therefore, vowed to avenge the deaths of their
colleagues and punish all those who were responsible for the damage to the
Golden Temple. After the assassination of Smt. Gandhi on 31st October, 1984, it
is the prosecution case, they waited for General Vaidya to retire on 31st
January, 1986 so that the security cover which would then stand reduced may not
be difficult to penetrate. After his retirement General Vaidya decided to settled
down in Pune in the State of Maharashtra.
After
his retirement on 31st January, 1986, General Vaidya and his wife Bhanumati
left Delhi for Pune. As their bungalow at Pune was still under construction,
they shared bungalow No.20 at Queens Garden, Pune, occupied by Major General
Y.K. Yadav. General Vaidya owned a Maruti Car bearing Registration No. DIB 1437
which reached Pune on the next day i.e. 1st February, 1986. Between 4th and
16th February, 1986 General Vaidya and his wife went to Goa for a brief
holiday. They returned to Pune on 16th February, 1986. They continued to reside
in the bungalow occupied by Major General Y.K. Yadav. General Vaidya was required
to be hospitalised from 24th March to 7th April, 1986 as he was suspected to be
suffering from jaundice. During his stay in bungalow No. 20, Queens Garden, two
Police Sub-Inspectors were available on security duty, one for himself and
another for Major General Yadav but after his discharge from the hospital and
on their shifting to their bungalow at 47/3, Koregaon Park with effect from
26th May, 1986 only one armed Head Constable, Ram Chandra Kshirsagar, was on
security duty with him. Although the name plate of General Vaidya was displayed
on one of the two posts of the entrance gate to bungalow No. 20 at Queens
Garden, no such name plate was displayed at bungalow No. 47/3, Koregaon Park.
On the
morning of 10th August, 1986, General Vaidya and his wife left their bungalow
with the securityman Ramchandra Kshirsagar for shopping in their Maruti Car No.
DIB 1437 at about 10.00 a.m. The car was being driven by General Vaidya with
his wife sitting in the front seat to his 492 left and the securityman sitting
in the rear seat just behind her. After the shopping spree was completed at
about 11.30 a.m. and while they were returning to their residence via Rajendrasinghji
Road, the car had to take a turn to the right at the square in front of 18
Queens Garden at the intersection of Rajendrasinghji and Abhimanyu roads. To
negotiate this turn General Vaidya who was driving the vehicle slowed down. At
that point of time a red Ind-Suzuki motor cycle came paralled to the car on the
side of General Vaidya and the person occupying the pillion seat of the motor
cycle fired three shots from close range at the head of General Vaidya. Before
his wife and securityman could realise what had happened, General Vaidya
slumped on the shoulder of his wife Bhanumati. The motor cyclists drove away
and could not be located. An auto-rickshaw passed by.
As
General Vaidya lost control over the vehicle the car surged towards a cyclist Digamber
Gaikwad. The latter, in order to save himself, jumped off the cycle. The cycle
came under the Maruti Car and as a result the car stopped at a short distance
in front of a compound wall. Immediately thereafter the securityman stepped out
of the vehicle and went in search of some bigger vehicle to carry General Vaidya
to the hospital. A Green Matador Van which was passing by was fetched by the securityman
in which the injured General Vaidya was carried to the Command Hospital where
he was declared dead.
The securityman
immediately informed the L.I.B. Office about the incident which information was
received by Police Inspector Garad. On receipt of the information the
Commissioner of Police and his Deputy arrived at the hospital and questioned
the securityman who narrated the incident to them. Thereupon the securityman
was asked to go to the Control Room. On reaching the Control Room he received a
message from Inspector Mohite requiring him to return to the place of the
incident where his formal complaint was recorded by Inspector Mohite. A Panchnama
of the scene of occurrence was drawn up by Inspector Mohite in the presence of
witnesses and the empty cartridges and other articles were recovered there from.
As
stated earlier, the assailants of General Vaidya had made good their escape
from the scene of occurrence after the incident. On 7th September, 1986, two
persons riding a red Ind-Suzuki motor cycle collided with a truck. They were
thrown off the motor cycle and sustained injuries. A bag containing arms and
ammunition was also thrown off but they 493 hurriedly collected the spilled
articles. When members of the public who had collected there immediately after
the accident went to assist them they behaved in an abrasive manner and one of
them, later identified as accused No. 1 Sukhdev Sing @ Sukha, raised his
revolver and threatened to shoot, which raised the suspicion of the crown
prompting one Narayan Bajarang Pawar to report the matter to Inspector A.I. Pathan
of Pimpri Police Station. Inspector Pathan swung it to action and along with
the informant and his staff members, including Sub-Inspector Nimbalkar, went in
search of the two motor cyclists. Inspector Pathan went to the pimpri Railway
Police Station and asked P.S.I.
M.K.Kadam
of that Police Station to immediately go to the place of the accident and guard
the same until further orders. Inspector Pathan, on return, noticed two persons
passing by Vishal Talkies and as one of them was limping his suspicion was
aroused whereupon he drove his vehicle near them and pounced on one of them,
later identified as accused No.2 Nirmal Singh @ Nima. Accused No. 1 Sukha tried
to run away but P.S.I. Nimbalkar gave a chase and caught hold of him and
brought him to Inspector Pathan. Before he was overpowered, it is the
prosecution case, that accused No.1 Sukha unsuccessfully tried to fire a shot
at P.S.I.
Nimbalkar
to make good his escape. It may here be mentioned that both accused No.1 and
accused No.2 were charge-sheeted under section 307, IPC, for that incident and
were ultimately convicted and sentenced.
After
both accused No.1 and accused No.2 were apprehended by Inspector Pathan and
P.S.I. Nimbalkar they were searched and weapons like pistol and revolver along
with live cartridges were recovered from them. They were also carrying certain
papers concerning the red Ind-Suzuki motor cycle and they too were attached. As
a seizable crowd had gathered on the road Inspector Pathan thought it wise to
cause the seizure memorandum to be recorded at the Pimpri Police Station. The
prosecution case is that while the two persons were being taken in a jeep to
the Pimpri Police Station they raised slogans of "Khalistan Zindabad"
and proudly proclaimed that they were the assailants of General Vaidya. After
reaching the Police Station all the articles which were found in the possession
of these two persons were attached under a seizure memorandum. Inspector Pathan
suspected that the pistol which was found from them may have been the weapon
used for killing General Vaidya and hence he sent the weapons as well as the
cartridges attached from the scene of occurrence to the Ballistic Expert who
reported that the cartridges found from the place 494 where General Vaidya was
shot were fired from the pistol which was recovered from the possession of
these two persons after their arrest on 7th September, 1986. In the course of
investigation it came to light that besides accused Nos.1 and 2 certain other
persons described as terrorists, namely, accused No.3 Yadvinder Singh, accused
No.4 Avtar Singh, accused No.5 Harjinder Singh and absconding accused Sukhminder
Singh @ Sukhi, Daljit Singh @ Bittoo @ Sanjeev Gupta, Jasvinder Kaur, and Baljinder
Singh @ Raju were involved in the conspiracy allegedly hatched for assasinating
General Vaidya immediately after his retirement and on depletion of the
security cover. Accused Nos.1 and 2 and others named hereinabove were charge
sheeted on 14th August, 1987 under sections 120B, 302, 307, 465, 468, 471 and
212, IPC sections 3 and 4 of Terrorist and Disruptive Activities Act, 1985,
hereinafter called `TADA', and section 10 of the Passport Act.
In
regard to the charge of conspiracy, forgery, etc. the prosecution case is that
absconding accused Sukhi hired a flat sometime in October-November 1985 at 7, Antop
Hill, Bombay. Thereafter he came to Pune and
stayed in Dreamland Hotel in the assumed name of Rakesh Sharma. On January 26,
1986 he shifted to and registered himself as Ravindra Sharma in Hotel Gulmohar
on the pretext that he was visiting the city for business purposes. He was
accompanied by another person. They gave a false address that they were
residents of 307, Om Apartments, Bombay. While in Pune an advertisement
appeared in the local daily Maharashtra Herald offering a flat No. G-21, Salunke
Vihar, Pune on hire.
This
flat was in the possession of Major A.K.Madan and he was desirous of letting it
out to repay the instalments of the loan taken for meeting the construction
cost of the said flat. He had entrusted this work of finding a suitable tenant
to one V.R.Hallur and had given a Power of Attorney to him for that purpose.
The said V.R.Hallur approached the Estate Agents Bhavar Sanghavi and disclosed
that he was desirous of letting out the flat on a rent ranging between Rs. 1200
and Rs. 1500 with a deposit ranging between Rs. 12,000 and Rs. 15,000. The
Estate Agents published an advertisement in the local newspaper Maharashtra
Herald, in consequence whereof one person identifying himself as Ravindra
Sharma approached the Estate Agent and finalised the deal by paying Rs. 15,000
in cash as deposit and agreeing to pay rent at the rate of Rs. 1500 per month
and went on to pay advance rent for three months i.e. Rs. 4500 to the said V.R.
Hallur. The deal was closed on 30th January, 1986. It is the prosecution case
that this flat was 495 fired as the conspirators needed an operational based in
Pune to facilitate the killing of General Vaidya.
The
prosecution case further is that on 3rd May, 1986 the 7, Antop Hill flat at
Bombay was raided and besides arms and ammunition an English novel Tripple was
found on the cover page whereof someone had scribbled the number of General Vaidya's
maruti Car. Clothes of different sizes were also found indicating the presence
of more than one person. On 8th May, 1986
an Ind-Suzuki motor cycle bearing No. MFK 7548 was purchased in the name of Sanjiv
Gupta from its owner Suresh Shah through R.V. Antapurkar, a salesman.
Accused
No.1 is reported to have lived in Hotel Ashirvad, Pune on 9th June, 1986. Accused No.1 lived in Hotel Amir
in Room No. 517 on 11th
June, 1986, in Hotel Jawahar
in Room No. 206 on the next day and in Hotel Mayur in Room No. 702 on 13th June, 1986. On the same day he is shown to
have stayed in Hotel Commando, Bandra, Bombay in Room in 402.
The
Union Bank robbery took place on that day. The motor cycle was sent for
servicing on Ist July, 1986. Sukhi left for U.S.A. on a forged passport on 14th July, 1986 and was arrested there. According to the prosecution they
lived in different hotels in different assumed names for drawing up a plan to
kill General Vaidya.
Now we
enter the crucial stage. According to the Prosecution, in pursuance of the
conspiracy hatched to kill General Vaidya, Accused Nos.1, 2 and 5 left Ambala cantonment
for Doorg on 3rd
August, 1986 by 138 UP
Chhatisgadh Express. The form for reservation of sleeper berths dated 29th July, 1986, Exh. 700, is alleged to have been
filled by Accused No.1, of course in an assumed name.
They
reached Doorg on 5th
August, 1986 and left
for Bombay on the next day by Gitanjali
Express. From Bombay the prosecution alleges that they
went to Pune. Prosecution has also tendered evidence to show that on 9th August, 1986, accused Nos.1 and 5 made inquiries
concerning the whereabouts of a retired military officer in the neighbourhood
of General Vaidya. After accomplishing the task accused No.1 returned to Bombay by 7.30 p.m. and stayed in Hotel Neelkanth, Khar, in the assumed name of
Pradeep Kumar. On 6th
September, 1986,
accused Nos.1 and 2 are stated to have stayed in Hotel Dalmond, Bandra, Bombay, in the assumed names of Ravi Gupta
and Sandeep Kumar before their arrest at Pune on 7th September, 1986 by Inspector Pathan. This, in brief, are the broad
outlines of the alleged conspiracy perpetrated by the accused persons and the
absconding accused to kill 496 General Vaidya. To prove these circumstances a
large number of documents and ocular testimony of several witnesses came to be
tendered by the prosecution before the Designated Court.
The
investigation revealed that on the date of the incident the motor cycle was
driven by accused No.5 Harjinder singh @ Jinda with accused No.1 Sukhdev Singh
@ Sukha in the pillion seat. The shots were fired by accused No.1 from the
pillion seat at close range after accused No.5 had brought the motor cycle in
line with the front window of the driver's seat of the Maruti Car. The window
pane was lowered and General Vaidya was at the steering wheel with his right
elbow resting on the window and the hand holding the top of the car. As stated
earlier, three shots were fired in quick succession and before Bhanumati and
the securityman could realise what had happened the motor cyclists made good
their escape. Had it not been for the accident which took place on 7th September, 1986 in which the said motor cycle was
involved the police would have been groping in the dark to nab the perpetrators
of the crime.
Accused
Nos.2, 3 and 4 were put up for trial as co- conspirators. The other
co-conspirators could not be placed for trial as they could not be traced since
they were absconding. All the five accused denied the charge and claimed to be
tried. However, after the charge was framed accused No.1 Sukhvinder Singh @ Sukha
expressed his desire on 19th
September, 1988 to
make a statement before the Court admitting to have killed General Vaidya. He
made the statement in open Court and the learned Presiding Judge of the the Designated Court, Pune gave him eight days'time to
reflect and make a detailed written statement thereafter, if he so desired. On
26th September, 1988 when the accused were once again arraigned before the Designated Court accused No.1 submitted a written
statement, Exh. 60-A, admitting to have fired four bullets at General Vaidya
and to have killed him. He also stated in that statement that he had
accidentally injured Bhanumati Vaidya although he did not intend to do so.
According to him since she was sitting close to General Vaidya one of the
bullets strayed and caused injury to her. So far as accused No.5 Harjinder
Singh @ Jinda is concerned, he, in his statement recorded under section 313 of
the Criminal Procedure Code, 1973, admitted that he was the person driving the
black (not red) Indu-Suzuki motor cycle with accused No.1 in the pillion seat.
It was he who brought his motor cycle with accused No.1 in the pillion seat. It
was he who brought his motor cycle in line with the Maruti Car driven by
General Vaidya to facilitate accused No.1 Sukha to shoot the General. It was
only thereafter that accused No.1 fired the bullets which caused the death of
497 General Vaidya.
The
learned Presiding Judge of the Designated Court, Pune, framed the points for
determination and came to the conclusion that the prosecution had failed to
prove beyond reasonable doubt that the accused before him and the absconding
accused had entered into a criminal conspiracy to commit the murder of General Vaidya.
He, however, came to the conclusion that accused No.5 was driving the motor
cycle with accused No.1 on the pillion seat and it was the latter who fired the
shots from close range killing General Vaidya and injuring his wife who was
seated next to him. He came to the conclusion that the crime in question was
committed in furtherance of the common intention of accused No.1 and accused
No.5 to cause the murder of General Vaidya. He also came to the conclusion that
the said two accused persons were guilty of attempt to commit the murder of Bhanumati
in furtherance of their common intention. After a detailed and elaborate
judgment running into over 300 typed pages, the learned judge of the Designated Court, Pune, convicted accused No.1 under
sections 302 and 307, IPC for the murder of General Vaidya and for attempting
to take the life of his wife Bhanumati. He convicted accused No.5 under section
302 and section 307, both read with section 34, IPC. He sentenced both accused
No.1 and accused No.5 to death subject to confirmation of sentence by this
Court. For the offence under section 307 he sentenced both accused No.1 and
accused No. 5 to rigorous imprisonment for 10 years. Both the substantive
sentences were ordered to run concurrently.
He
acquitted both accused No.1 and accused No.5 of all the other charges levelled
against them. So far as accused Nos.2, 3 and 4 are concerned he acquitted them
of all the charges levelled against them and directed that they be set at
liberty at once.
The
facts of which we have given a brief resume make it crystal clear that broadly
speaking the prosecution case has two elements, the first relating to the
charge of criminal conspiracy and the various criminal acts done in furtherance
thereof and the second relating to the actual murder of General Vaidya. The
prosecution has also invoked sections 3 and 4 of TADA.
Now
according to the prosecution as soon as it became known to the militant that
General Vaidya planned to settle down at Pune after his retirement from Army
service, wheels began to move to kill him as soon 498 as the security cover
available to him was reduced. The prosecution tendered evidence, both oral and
documentary, to show that the conspiracy was hatched between 23rd January 1986
and 3rd May, 1986. The first step taken in this
direction was to hire a flat in Block No. G-21, Salunke Vihar, Pune, to create
an operational base to work out and implement the alleged criminal conspiracy.
This flat was hired by one Ravindra Sharma whom the prosecution identifies as
absconding accused Sukhi. Now according to the prosecution after acquiring this
base, Sukhi left the country on 14th July, 1986 and did not participate further in the execution of the
alleged conspiracy. Accused No.2 Nirmal Singh became privy to the conspiracy
later on. To prove this part of the prosecution case evidence has been tendered
to show that two persons Raj Kumar Sharma and Rakesh Sharma came and stayed in
Hotel Dreamland, Pune, from 23rd to 26th January, 1986 and contacted various
estate agents on telephone, including PW 20 B.D. Sanghvi, partner of M/s.
Estate Corporation, Pune, with a view to hiring a flat in Pune. The absconding
accused Sukhi, it is contended, had stayed in that hotel under assumed name of Rakesh
Sharma. PW 3 Rajender Tulsi Pillai has been examined to show that thereafter
the said accused Sukhi and his companion shifted to Hotel Gulmohar on the 26th
at about 2.20 p.m. and stayed there till 10.00 a.m. of the 29th.
Therefore,
according to the prosecution Rakesh Sharma and Ravinder Sharma were one and the
same person and the evidence of the handwriting expert PW 120 M.K. Kanbar
establishes that the said person was none other than the absconding accused Sukhi.
The entries identified as Q.3 and Q.4 from the register of Dreamland Hotel and
Q.5 and Q.6 from the register of Gulmohar Hotel are, in the opinion of PW 120,
to be of Sukhi. It is indeed true that while discussing this part of the
prosecution evidence the learned trial judge has committed certain factual
errors and has wrongly read the evidence as if PW 120 had opined that the said
entries were made by accused No.1 Sukha. That is probably on account of
similarity of names; he seems to have substituted Sukha for Sukhi. We have,
however corrected this error while appreciating the prosecution evidence.
But is
must be remembered that because Sukhi had fled from the Country he could not be
produced for identification by the hotel staff. No one has, therefore,
identified him as Rakesh Sharma or Ravinder Sharma. The question of identity,
therefore, rests solely on the evidence of the handwriting expert PW 120.
Then
we come to the evidence of PW 20 B.D.Sanghvi and PW 22 G.H.Bhagchandani who
figured in the transaction concerning the letting 499 out of the G-21, Salunke Vihar
flat at Pune, to one Ravinder Sharma. According to the prosecution this Ravinder
Sharma had met PW 20 and it was PW 22 who had shown the flat to him. Both these
witnesses had, therefore, an occasion to see Ravinder Sharma from close
quarters. It was in their presence that the said Ravinder Sharma had signed the
agreement to lease on 27th
January, 1986. PW 104 V.R.Hallur,
the Power of Attorney of Major Madan and PW 105 R.J.Kulkarni who has contacted
PW 20 were also concerned with the said deal. The evidence of PW 65 D.B.Bhagve
reveals that one Ravinder Sharma had purchased a bank draft of Rs. 15,000 from
the Bank of Baroda, Pune, on 25th January, 1986 in the name of Neelam Madan. The lease documents are at Exh. 598 and
599. From the evidence of the aforestated witnesses it is established that a
person who gave his name as Ravinder Sharma had contacted them for hiring the
flat and the deal with finalised, payments were made and documents executed
between the 24th and 27th January, 1986 at Pune. The question is who was this Ravinder
Sharma? Once again there is no direct evidence regarding his identity but the
prosecution places reliance on the opinion evidence of the handwriting expert
PW 120 who has deposed that all these documents are in the handwriting of the
absconding accused Sukhi.
From
the above evidence what the prosecution can at best be said to have established
is that the person who signed the register of Dreamland Hotel as Rakesh Sharma
and the register of Gulmohar Hotel as Ravinder Sharma and the person who signed
the lease documents pertaining to G-21, Salunke Vihar flat as Ravinder Sharma
was one and the same person because according to the evidence of PW 120 the
handwritings tally but the identity of that person has got to be established by
comparing the said handwriting with the undisputed handwriting of the suspect.
The prosecution seeks to attribute the authorship of the aforesaid documents to
the absconding accused Sukhi but since the specimen or admitted handwriting of Sukhi
could not be secured, as he had fled from this country to U.S.A. even before
the conspiracy came to light, the mere opinion evidence of PW 120, even if
accepted as its face value, is not sufficient to establish the identity of the
author if those documents.
We
will have to see if this missing link is supplied by other evidence on record.
We may also hasten to add that at this stage we are not examining what value
can he attached to the evidence of PW 120. The find of the original bill of
Hotel Gulmohar, Exh. 92A, from the G-21, Salunke Vihar flat after the arrest of
accused Nos.1 and 2 does not improve the matter for that by itself cannot prove
500 that the absconding accused Sukhi was the author of the documents relied
on. none of these witnesses, not even PW 62 Kantilal Shah, has identified him
even from his photograph. So also the fact that the said person, whoever he
was, had given a false and bogus Bombay address of 307, Om Apartments, Borivali
or that the handwriting of some person who had stayed in yet another assumed
name in different hotels of Pune, Ahmedabad and Bhavnagar is of no help to
establish the identity. Even though the entries Exh. 416 and 417 have been
relied upon the two telephone operators of Dreamland Hotel were not examined.
That being so the prosecution evidence falls for short for establishing its
case that all these entries were made by the absconding accused Sukhi.
Then
we come to the evidence in regard to the activities at the Antop Hill flat, Bombay, belonging to PW 49 Sadanand Gangnaik.
According to him he had let the flat to Makhni Bai but since she has not been
examined the further link is not established. As pointed out earlier, according
to the prosecution, that flat too was hired by the absconding accused Sukhi
sometime in October-November 1985 and the same was raided on 3rd May, 1986. Evidence was tendered by the
prosecution with the avowed purpose of showing that a group of terrorists were
in occupation of the said flat and when the same was raided certain
incriminating evidence was found and attached therefrom. One such important
piece is stated to be a novel in english entitled Tripple on the cover page
whereof someone had scribbled in pencil the number of General Vaidyas' Car
DIB-1437. On the basis of the documents referred to in the preceding paragraph,
the handwriting expert PW 120 says that the scribe of this number is the very
person who happens to be the author of the aforesaid documents. But this piece
of evidence suffers from the very same handicap from which the other evidence
suffers in regard to the identity of the author of this document also. Besides,
PW 48 H.S. Bhullar has contradicted himself on the authorship of the writing on
the cover page of the novel Tripple. In his examination- in-chief he said it
was in the handwriting of Sukha but on this point he was cross-examined by the
prosecution to extract a statement that it was written by Sukhi. The idea was
to establish contact between Sukhi and Sukha so that the former can be
connected with the crime with the aid of section 120B, I.P.C. From the fact
that clothes of different sizes were recovered from the said flat it was argued
that several persons were in occupation of the flat.
The
find of three live and one empty cartridges was a circumstance projected by
counsel to support his say that the flat was 501 used for illegal purposes.
From
the above facts it is not possible to infer that Sukhi and Sukha were in
occupation of the flat. This gap is sought to be filled through PW 48 H.S. Bhullar
who claims to be a friend of the inmates of the flat. This witness deposes to
have taken three prostitutes to the flat to satisfy the sexual urges of Sukhi, Sukha
and another who were living therein. Now this witness is said to have
identified Sukha in Court. Exh. 318 dated 8th December, 1988 is an application given by accused
No. 5 Jinda alleging that when he and Sukha were being taken to Court they were
shown to the prosecution witnesses. Before we examine this allegation it is
necessary to bear in mind that PW 48 was apprehended by the police on 10th May, 1986 and was booked as a co-accused but
was later released and used as a witness. Great care must be exercised before
acting on such a belated identification in Court by a witness who cannot be
said to be an independent and unbaised person.
Corroboration
is sought to be provided through the maid servant PW 49 Lalita who was working
in the flat. She too had identified the accused in Court only. She was candid
enough to accept the fact that the accused Sukha and Jinda were shown to her
and PW 48 when they were being taken to Court. This admission nullifies the
identification of the two accused by these two witnesses in Court. No weight
can be attached to such identification more so when no satisfactory explanation
is forthcoming for the investigation officer's failure to hold a test
identification parade. So also PW 50 Hira Sinha, one of the prostitutes, also
identifies him in Court but she too was not called to any test identification
parade to identify the inmates of the flat. She too admits that Sukha was shown
to her when he was in the lock-up. The other prostitute Jaya who is said to
have had sex with Sukha was not called to the witness stand though she attended
Court. When PW 50 could not identify the person with who she had sex what
reliance can be placed on her identification of Sukha in Court after a lapse of
almost two years? Besides, it is an admitted fact that there was considerable
change in the appearance of the accused, earlier they were clean shaven and
later they were attired like sikhs making identification all the more
difficult. No neighbour, not even the laundryman, was examined to establish
their identity. In this state of the evidence if the learned trial judge was
reluctant to act on such weak evidence, no exception can be taken in regard to
his approach.
Reliance
has been placed on the evidence of PW 46 Jagdish Bhave, 502 a policeman, who
deposes that he had gone to the flat at 10.00 a.m. to make inquiries, was
pulled in and locked up in the lavatory on 3rd May, 1986. He identifies accused
No.1 Sukha as the person who had pointed a foreign make revolver at his neck.
He also claims to have identified him at the test identification parade as well
as in Court. In regard to the identification at the test identification parade,
there is some discrepancy as he seems to have initially identified a wrong
person. He had also seen him in the lock-up before the identification parade.
Lastly, he claims he had managed to secure help by breaking the glasspanes of
the rear ventilator of the lavatory. Now PW 49 Lalita deposes that she was in
the flat till 11,00 a.m. If this witness was locked up and he had raised an
alarm, PW 49 lalita would certainly have learnt about the same but she is
totally silent about the same. If the glasspanes were broken a note thereof
would have been taken in the panchnama. Atleast PW 158 PSI George would have
spoken about the same. Besides the story given by PW 46 cannot be said to be a
natural and credible one. The prosecution tried to contend that PW 49 Lalita
being an illiterate woman was making a mistake on the time factor. We have no
reason to so believe. Even if there is any doubt the benefit thereof would go
to the defence. PW 155 M.V.Mulley who arranged the test identification parade
for PW 46 supports him. But the prosecution does not explain why Inspector Ratan
Singh and Sub-Inspector Govind Singh and the laundry man were not examined.
Sub-Inspector Govind Singh would have explained why he could not identify
accused No.1 at the test identification parade if he had been called to the witness
stand. To us it seems PW 46 was put up to supply the lacuna regarding the
involvement and identification of accused No.1 in particular. The learned trial
judge was right in pointing out that several independent witnesses had not been
examined and the prosecution staked its claim on an artificial and unnatural
story found unacceptable put forth in the testimony of PW 49 Lalita. Even the
identification of accused No.1 Sukha by PW 46 Jagdish does not carry conviction
and is of no avail to the prosecution.
From
the flat during the raid three live and one empty cartridges were found. One
live cartridge was of .32" bore while the other two live cartridges were
of .38" bore. The empty cartridge was of .38" bore. These were
forwarded along with the revolver which was found from accused No.2 on 7th
September, 1986 at Pune, to PW 125 M.D.Asgekar, the ballistic expert. This
witness has deposed that the empty cartridge was fired from the revolver found
from accused No.2, which weapon, it was said, was used 503 in the Union Bank
robbery. It is further his say that the live pistol cartridge .32" bore
was similar to the one used in General Vaidya's assassination. True it is, the
learned trial judge has overlooked this evidence. We will consider the impact
of this evidence at a later stage.
A Brylcream
bottle, Article 83, was found in the flat.
PW 150
Vijay Tote lifted the fingerprint on that bottle which was later compared by PW
122 A.R. Angre, Fingerprint- expert, with the fingerprint of accused No. 1 Exh.
607 and was found to tally. PW 107 S.V.Shevde, Director of Fingerprint Bureau
proves this fact.
The
next circumstance relied upon concerns the purchase of a red Ind-Suzuki motor
cycle MFK 7548 on 8th May, 1986 through PW 18 Anantpurkar from PW 23 Suresh
Shah, the allottee. This motor cycle was later serviced on 1st July, 1986 by PW
39 Pimpalnekar. The motor cycle was purchased in the name of Sanjeev Gupta, a
name allegedly assumed by absconding accused Daljit Singh alias Bittu. The
evidence of PW 12 Trimbak Yeravedkar shows that it was registered in the R.T.O.
in the name of S.B.Shah and was then transferred in the name of Sanjeev Gupta.
PW 76, a CBI officer had attached the free service coupon Exh.187 and the
requisition slip Exh. 259. Neither bears any signature of the police officer or
panch witness in token of being attached. The papers concerning a motor cycle
bearing the name of Sanjeev Gupta are stated to have been recovered of 7th
September, 1986 from Sukha and Nimma after their arrest following an accident.
Since, according to the prosecution, the said motor cycle was used for
murdering General Vaidya and was later recovered from the accident site on 7th September, 1986, it was argued that there was
conspiracy preceding the said murder.
The
owner's manual, Article 10, was found from G-21, Salunke Vihar, Pune, but that
does not bear any name of even the registration number of the vehicle. The find
of such a document, assuming it was really there and was not planted as
submitted by the defence counsel, cannot advance the prosecution case. Another
link which the prosecution tried to establish was that this motor cycle was
seen parked in the garage allotted to the occupant of G-21, Salunke Vihar flat.
This fact is proved through PW 24 Vidyadhar Sabnis. PW 25 Lt. Col. Basanti Lal,
occupant of G-23 flat, however, states that since the garage allotted to him
was being used for preparing his furniture in the month of May 1986, he was
using the garage allotted to G-19 or G-21 flat holders for parking his car. All
that his evidence shows that in the month of May 1986 one person 504 had come
inquiring about the occupants of G-21 flat and as the flat was locked he had
left a message which this witness says he had slipped through the gap in the
door of that flat. This is neither here nor there. Then he states that he had
seen a red Ind-Suzuki motor cycle parked near the garage of G-21 flat on the
9th or 10th of August, 1986. PW 26 Prakash Sabale, a neighbour residing in Anand
Apartments, was called to depose that sometime in June 1986 he had seen a red Ind-Suzuki
parked in the garage of G-21 flat. The evidence of this witness conflicts with
that of PW 25 who has stated in no uncertain terms that he was parking his car
in the said garage. Was there any particular reason for these witnesses to take
note of the red coloured Ind-Suzuki motor cycle? No reason has been assigned by
the witnesses or the investigating officer. Such red Ind-Suzuki motor cycles
were not an uncommon sight in the city of Pune,
atleast none says so. The evidence tendered by the prosecution in this behalf
betrays a laboured attempt to connect the inmates of G-21 flat with the
purchase of a red Ind-Suzuki motor cycle since it was subsequently involved in
an accident on 7th
September, 1986 and
accused Sukha and Nimma were found using the same. No attempt was made to
establish the identity of Sanjeev Gupta even through photographs.
PW 27
Hanuman Kunjir, a newspaper vendor, was examined to prove that he supplied the
Indian Express newspaper to the occupants of G-21 flat. He discontinued
supplying the newspaper when he found that the earlier issues which he had left
in the door-gap had not been collected by anyone and there was no gap through
which he could push-in the newspaper. Once he had found the door open and
recovered his dues under receipt Exh. 218.No attempt has been made to establish
the identity of the person who asked him to supply the newspaper or the person
who paid the amount of Rs.40 for which he gave the receipt Exh. 218. Hence his
evidence is of no use to the prosecution.
The
prosecution alleges that Sukhi left India on 14th July,
1986. The absconding
accused Bittu and accused No.1 Sukha had also secured false passports in fake name.Sukha
is said to have taken out a passport in the name of Charan Singh. No expert
opinion was tendered though the handwriting expert was examined to show that
the application for passport was tendered by Sukha in the assumed name of Charan
Singh. The learned trial judge also points out that the photograph seems to
have been tempered with and ex-facie raises a grave suspicion regarding the
circumstances in 505 which and the point of time when it came to be affixed. PW
55 S.S.Kehlon has signed the index card of Charan Singh's application. PW 54 Raj
Rani Malhotra deposes that nothing adverse was reported by the CID officers in
respect of Charan Singh. The passport was, therefore, issued to Charan Singh.
From the above evidence it is difficult to ascertain who tampered with the
photograph. Even PW 70 Rajkumar Mittal who dealt with the index card did not
find anything suspicious at that time. PW 77 Kulbhusan Sikka had delivered the
passport to Shashi Bhushan who was authorised by Charan Singh to receive the
same. From the above evidence and particularly lack of expert evidence it is
difficult to conclude that accused No.1 Sukha had committed forgery to secure a
passport to leave India. The prosecution has tried to show
that Sukhi obtained a passport in the name of Sunil Kumar, Bittu obtained a
passport in the name of Harjit Sidhu and Sukha tried to obtain a passport in
the name of Charan Singh. It is true that Sukhi left India on 14th July 1986, may be on a forged passport. So also we may assume that Bittu
obtained a false passport and so did Sukha. This by itself will not establish a
firm link between the three as co-conspirators. As stated earlier none in the
passport office suspected anything shady in regard to Charan Singh's
application for grant of passport.
It
seems that only after the passport was issued some tampering was attempted. The
manner in which the photograph is pinned raises suspicion. Who did it is the
question? There is no evidence in this behalf. There is nothing on record,
except suspicion, that accused No.1 was privy to it.
In the
absence of reliable evidence it is unwise to act on mere suspicion. We. therefore,
cannot find fault with the approach of the learned trial judge so far as this
part of the prosecution case in concerned.
One
further fact on which the prosecution places reliance in support of its' case
of criminal conspiracy is that accused Nos. 1, 2 and 5 travelled by Chhatisgarh
Express from Ambala to Doorg between 3rd August, 1986 and 5th August, 1986 and
from Doorg to Bombay by Gitanjali Express in assumed names. Apart from the oral
evidence of PWs 126 to 135 and 151, the prosecution has placed strong reliance
on the reservation forms Exh. 700 and 701 purporting to be in the handwriting
of accused No.1 Sukha.
There
is no direct evidence as admittedly they had travelled in assumed names and
none has identified them. Thus the only evidence is the opinion evidence of the
handwriting expert PW 120 to the effect that the reservation forms are in the
handwriting of accused No.1 Sukha. While in Bombay, the accused No. 1 is stated to have given his clothes to Lily White
Dry- 506 cleaners on 7th
August, 1986 and
received them from PW 89 Deepak Nanawani on the next day. PW 30 Arjun Punjabi
has proved the two tags of the said laundry found from G-21, Salunke Vihar flat
when the same was searched. But the said evidence cannot be of much use unless
the identity of the person who delivered and received back the clothes is
established. Here also the prosecution relies on the evidence of the
hand-writing expert to show that accused No.1 had written his name (assumed
name) on the bill prepared at the time the clothes were delivered for dry-
cleaning.
From
the facts discussed above it becomes clear that the direct evidence, if at all,
regarding the identity of the persons who moved about in different assumed
names is either wholly wanting or is of such a weak nature that it would be
hazardous to place reliance thereon without proper corroboration. As pointed
out earlier the direct evidence regarding identity of the culprits comprises of
(i) identification for the first time after a lapse of considerable time in
Court or (ii) identification at a test identification parade. In the case of
total strangers, it is not safe to place implicit reliance on the evidence of
witnesses who had just a fleeting glimpse of the person identified or who had
no particular reason to remember the person concerned, if the identification is
made for the first time in Court. In the present case it was all the more
difficult as indisputably the accused persons had since changed their appearance.
Test identification parade, if held promptly and after taking the necessary
precautions to ensure its creditability, would lend the required assurance
which the court ordinarily seeks to act on it. In the absence of such test
identification parade it would be extremely risky to place implicit reliance on
identification made for the first time in Court after a long lapse of time and
that too of persons who had changed their appearance.
We,
therefore, think that the learned trial judge was perfectly justified in
looking for corroboration. In Kanan & Ors. v. State of Kerala, [1979] SCC
621 this Court speaking through Murtaza Fazal Ali, J. observed:
"It
is well settled that where a witness identifies an accused who is not known to
him in the Court for the first time, his evidence is absolutely valueless
unless there has been a previous T.I. parade to test his powers of
observations. The idea of holding T.I. parade under Section 9 of the Evidence
Act is to test the veracity of the witness on the question of his capability to
507 identify an unknown person whom the witness may have seen only once. If no
T.I. parade is held then it will be wholly unsafe to rely on his testimony
regarding the identification of an accused for the first time in Court."
We are in respectful agreement with the aforequoted observations.
The
prosecution also led evidence to show that the accused persons were put up for
test identification by the witnesses who claim to have seen them at different
places before the actual incident of murder took place. we have adverted to the
prosecution evidence in this behalf earlier and have pointed out how weak and
thoroughly unreliable the said evidence is. It has been shown that some of the
witnesses who claim to have identified the accused, one or more, have conceded
that they had an occasion to see the accused in the Borivali lock-up earlier in
point of time.
This
admission on the part of the witnesses has rendered the evidence in this behalf
of little or no value and such evidence was rightly brushed aside by the trial
Court. We too, having critically examined the evidence in this behalf, find it
difficult to accept the same. Therefore, the direct evidence regarding the
identity of the accused is of no help to the prosecution.
The
prosecution has then relied on the evidence of the handwriting expert PW 120 to
establish the involvement of the accused, including the absconding accused, in
the commission of the crime in question. In the case of the absconding accused Sukhi,
PW 120 examined a host of documents marked Q.1 to Q.34, Q.55 and Q.62 to Q.91
and compared them with the two documents A53 and A54 marked as admitted
writings of Sukhi. The expert opined that Q.1 to Q.12, Q.14 to Q.23, Q.55, Q.62
to Q.66, Q.68 to Q.70, Q.72 to Q.77, Q.79 to Q.85, Q.87 and Q.89 were in the
handwriting of the author of the documents marked A53 and A54. In the case of
accused No.1 Sukha, PW 120 examined the questioned documents marked Q.40 to
Q.54, Q.60, Q.61, Q.94 and Q.95 and compared them with his specimen writings marked
S1 to S49, S52 to S59, S62 to S64 and the admitted writings A1 to A53 and A62
to A73 and came to the conclusion that the writings Q.40, Q.54, Q.60, Q61.,
Q.94 and Q.95 tallied with the specimen and admitted writings of accused No.1.
So far Q.55 is concerned an express negative opinion was obtained that it was
not in the hand of accused No. 1. Similary in regard to the accused Daljit
Singh @ Bittu, questioned documents marked Q.35 to Q.39 were compared with the
508 admitted writings marked A55 to A59 and the expert opined that Q.35 to Q.39
showed similarities with A55 to A59. The handwriting of accused No.5 Jinda
could not be obtained and, therefore, the question of comparing his specimen
writings with the questioned writings did not arise.
Before
a Court can act on the opinion evidence of a handwriting expert two things must
be proved beyond any manner of doubt, namely, (i) the genuineness of the
specimen/admitted handwriting of the concerned accused and (ii) the handwriting
expert is a competent, reliable and dependable witness whose evidence inspires
confidence. In the present case since the absconding accused are not before us
we are mainly concerned with the expert's opinion implicating accused No.1 Sukha.
The specimen writings of this accused have been proved through the evidence of
PW 5 Shaikh Zahir and PW 68 Anand Pawar. The evidence shows that PW 168 S.Prasad,
a police officer, had called the witness to a room where accused No.2 Nirmal
Singh was present and he was required to write down what the said police
officer dictated to him. The specimen writings of Nirmal Singh have been proved
through the evidence of the said PW 5 and PW 41 Ramkripal Trivedi. Thereafter
they went to another room where accused No. 1 was present. At the instance of
PW 160 M.P. Singh he was asked to sign as many as fifteen papers.
The
learned trial judge has not doubted this part of the prosecution case and we
may proceed on that basis. To prove the natural handwriting of accused No.1,
the prosecution examined PW 84 S.K.Prachendia, a lecturer of Gyan Jyoti P.G. College. This
witness claims that accused No.1 was his student and he had submitted an
application in the prescribed from for admission to be P.G. Course as a private
candidate. In support, reliance is placed on the photograph Art.31 showing the
witness in company of accused No.1. Two other registers (Arts. 39 & 40)
have been relied upon to prove that certain replies are in the hand of accused
No.1.
But
unfortunately for the prosecution the witness could not even identify accused
No.1. in the dock nor did he state that the form and the entries in the
registers were made by accused No.1 in his presence. In his cross-examination
the witness admitted that he would not be able to identify the handwriting of
other students who studied under him. More so in the case of accused No.1 who
was only a private student. In the circumstances we agree with the learned
trial judge that the evidence on record in regard to the natural handwriting of
accused No.1 is not satisfactory and does not inspire confidence. If we rule
out this part of the material used by the handwriting expert for comparison we
are merely left 509 with the specimen writings/signatures of accused No.1 taken
while in custody. Here also the evidence of PW 120 itself shows that the
handwriting of the railway reservation from Exh. 700 does not tally with the
specimen writings/signatures of accused No. 1. It only highlights the fact that
it would be dangerous to identify the person who travelled on the strength of
the reservation form Exh. 700 by comparing the writing thereon with the
specimen writings of accused No.1. The evidence of PW 30 Arjun Punjabi and PW
89 Deepak Nanwani and the find of laundry tag No. 8833 of Lily White
Dry-cleaners from G-21, Salunke Vihar flat on 7th September, 1986 was used to
establish the fact that accused No.1 was one of the inmates of the said flat
and was in Pune a couple of days before the murder of General Vaidya. This
connection is sought to be established on the strength of the opinion evidence
of PW 120 that the handwriting and signature on the laundry bill Exh. 547
tallied with the specimen writings/signatures of accused No.1. But the laundry
tags do not bear the name of the laundry or the year of issue. It was, however,
urged that the evidence of PW 89 clearly proved that the number on the tags
tallied with the number on the Bill and the opinion evidence of PW 120 clearly
established the fact that since the writing and signature on the bill tallied
with the specimen writing/ signature of accused No.1, it was reasonable to
infer that accused No.1 resided in the G-21, Salunke Vihar flat. But what is
indeed surprising is that PW 89 was neither called to the test identification
parade nor asked to identify the person who had delivered the clothes for drycleaning
from amongst the accused seated in the dock. The question then is whether
implicit reliance can be placed on the opinion evidence of the handwriting
expert PW 120.
It is
well settled that evidence regarding the identity of the author of any document
can be tendered (i) by examining the person who is conversant and familiar with
the handwriting of such person or (ii) through the testimony of an expert who
is qualified and competent to make a comparison of the disputed writing and the
admitted writing on a scientific basis and (iii) by the court comparing the
disputed document with the admitted one. In the present case the prosecution
has resorted to the second mode by relying on the opinion evidence of the
handwriting expert PW 120. But since the science of identification of
handwriting by comparison is not an infallible one, prudence demands that
before acting on such opinion the Court should be fully satisfied about the
authorship of the admitted writings which is made the sole basis for comparison
and the Court should also be fully satisfied about the competence and
credibility 510 of the handwriting expert. It is indeed true that by nature and
habit, over a period of time, each individual develops certain traits which
give a distinct character to his writings making it possible to identify the
author but it must at the same time be realised that since handwriting experts
are generally engaged by one of the contesting parties they, consciously or
unconsciously, tend to lean in favour of an opinion which is helpful to the
party engaging him. That is why we come across cases of conflicting opinions
given by two handwriting experts engaged by opposite parties. It is, therefore,
necessary to exercise extra care and caution in evaluating their opinion before
accepting the same.
So
courts have as a rule of prudence refused to place implicit faith on the
opinion evidence of a handwriting expert. Normally courts have considered it
dangerous to base a conviction solely on the testimony of a handwriting expert
because such evidence is not regarded as conclusive. Since such opinion
evidence cannot take the place of substantive evidence, courts have, as a rule
of prudence, looked for corroboration before acting on such evidence. True it
is, there is no rule of law that the evidence of a handwriting expert cannot be
acted upon unless substantially corroborated but courts have been slow in
placing implicit reliance on such opinion evidence, without more, because of
the imperfect nature of the science of identification of handwriting and its
accepted fallibility.
There
is no absolute rule of law or even of prudence which has ripened into a rule of
law that in no case can the court base its findings solely on the opinion of a
handwriting expert but the imperfect and frail nature of the science of
identification of the author by comparison of his admitted handwriting with the
disputed ones has placed a heavy responsibility on the courts to exercise extra
care and caution before acting on such opinion. Before a court can place
reliance on the opinion of an expert, it must be shown that he has not betrayed
any bias and the reasons on which he has based his opinion are convincing and
satisfactory. It is for this reason that the courts are wary to act solely on
the evidence of a handwriting expert;
that,
however, does not mean that even if there exist numerous striking peculiarities
and mannerisms which stand out to identify the writer, the court will not act
on the expert's evidence. In the end it all depends on the character of the
evidence of the expert and the facts and circumstances of each case.
In Ram
Narain v. State of U.P., [1973] 2 SCC 86 this Court was
called upon to consider whether a conviction based on uncorroborated testimony
of the handwriting expert could be sustained. This Court held:
511
"It is no doubt true that the opinion of handwriting expert given in
evidence is no less fallible than any other expert opinion adduced in evidence
with the result that such evidence has to be received with great caution. But
this opinion evidence, which is relevant, may be worthy of acceptance if there
is internal or external evidence relating to the document in question
supporting the view expressed by the expert." A similar view was expressed
in the case of Bhagwan Kaur v. Maharaj Krishan Sharma, [1973] 4 SCC 46 in the
following words:
"The
evidence of a handwriting expert, unlike that of a fingerprint expert, is
generally of a frail character and its fallibilities have been quite often
noticed. The courts should, therefore, by wary to give too much weight to the
evidence of a handwriting expert." In Murari Lal v. State of M.P., [1980]
1 SCC 704 this Court was once again called upon to examine whether the opinion
evidence of a handwriting expert needs to be substantially corroborated before
it can be acted upon to base a conviction. Dealing with this oft repeated
submission this Court pointed out:
"Expert
testimony is made relevant by Section 45 of the Evidence Act and where the
Court has to form an opinion upon a point as to identity of handwriting, the
opinion of a person `specially skilled' `in questions as to identity of
handwriting' is expressly made a relevant fact. There is nothing in the
Evidence Act, as for example like illustration (b) to Section 114 which
entitles the Court to presume that an accomplice is unworthy of credit, unless
he is corroborated in material particulars, which justifies the court in
assuming that a handwriting expert's opinion in unworthy of credit unless
corroborated. The Evidence Act itself (Section 3) tells us that `a fact is said
to be proved when, after considering the matters before it, the Court either
believes it to exist or considers its existence so probable that a prudent man
ought, under the circumstances of the particular case, to act upon the
supposition that it exists'. It is necessary to occasionally remind ourselves
of this interpretation clause in the Evidence Act lest we set an artificial
standard 512 of proof not warranted by the provisions of the Act. Further,
under Section 114 of the Evidence Act, the Court may presume the existence of
any fact which it thinks likely to have happened, regard being had to the
common course of natural events, human conduct, and public and private
business, in their relation to facts of the particular case. It is also to be
noticed that Section 46 of the Evidence Act makes facts, not otherwise
relevant, relevant if they support or are inconsistent with the opinions of
experts, when such opinions are relevant. So, corroboration may not invariably
be insisted upon before acting on the opinion of an handwriting expert and
there need be no initial suspicion. But, on the facts of a particular case, a
court may require corroboration of a varying degree. There can be no hard and
fast rule, but nothing will justify the rejection of the opinion of an expert
supported by unchallenged reasons on the sole ground that it is not
corroborated. The approach of a court while dealing with the opinion of a
handwriting expert should be to proceed cautiously, probe the reasons for the
opinion, consider all other relevant evidence and decide finally to accept or
reject it." After examining the case law this Court proceed to add:
"We
are firmly of the opinion that there is no rule of law, nor any rule of
prudence which has crystallised into a rule of law, that opinion- evidence of a
handwriting expert must never be acted upon, unless substantially corroborated.
But,
having due regard to the imperfect nature of the science of identification of
handwriting, the approach, as we indicated earlier, should be one of caution.
Reasons for the opinion must be carefully probed and examined. All other
relevant evidence must be considered. In appropriate cases, corroboration may
be sought. In cases where the reasons for the opinion are convincing and there
is no reliable evidence throwing a doubt, the uncorroborated testimony of an
handwriting expert may be accepted. There cannot be any inflexible rule on a
matter which, in the ultimate analysis, is no more than a question of
testimonial weight." 513 What emerges from the case law referred to above
is that handwriting expert is a competent witness whose opinion evidence is recognised
as relevant under the provisions of the Evidence Act and has not been equated
to the class of evidence of an accomplice. It would, therefore, not be fair to
approach the opinion evidence with suspicion but the correct approach would be
to weigh the reasons on which it is based. The quality of his opinion would
depend on the soundness of the reasons on which it is founded. But the court
cannot afford to overlook the fact that the science of identification of
handwriting is an imperfect and frail one as compared to the science of
identification of finger- prints; courts have, therefore, been wary in placing
implicit reliance on such opinion evidence and have looked for corroboration
but that is not to say that it is a rule of prudence of general application
regardless of the circumstances of the case and the quality of expert evidence.
No hard and fast rule can be laid down in this behalf but the Court has to
decide in each case of its own merits what weight it should attach to the
opinion of the expert.
The
trial court examined the evidence of the handwriting expert PW 120 in great
detail and came to the conclusion that it was hazardous to rely on his evidence
as he had betrayed bias against the accused and in favour of the prosecution as
`he also belongs to the Police Department` (see paragraph 159 of the judgement.
As regards the specimen writings/signatures of accused No.1 the trial court
observes in paragraph 157 as under:
"These
answers in cross-examination of this witness do show that the specimen writings
of Sukhdev Singh alias Sukh (accused No.1) and the questioned writings are not
written by Sukhdev Singh (accused No.1) at all." As regards accused No.2 Nimma,
the learned trial judge points out that the specimen signature `N.Singh` does
not correspond with the questioned documents. The learned trial judge,
therefore, did not consider it wise to place reliance on the opinion of PW 120
particularly because he did not consider his opinion to be independent but
found that he had betrayed a tilt in favour of the investigating machinery.
Since
the trial court did not consider the opinion of PW 120 to be dependable he did
not deem it necessary to look for corroboration. For the same reason he did not
consider it necessary to scrutinise the evidence of the expert in regard to the
two absconding accused Sukhi and Bittu. No such opinion evidence is 514 relied
upon in respect of the other accused. We may at once state that the quality of
evidence in regard to proof of identity of Sukhi and Bittu through their
so-called handwriting is weaker than that of accused No.1. We have carefully
examined the opinion evidence of PW 120 and we agree with the learned trial
judge that the quality of his evidence is not so high as to commend acceptance
without corroboration. Having given our anxious consideration to the expert's
evidence, through which we were taken by the learned counsel for the
prosecution, we do not think that the view taken by the learned trial judge is
legally unsustainable or perverse. Even otherwise having regard to the facts
and circumstances of the case and the nature of evidence tendered and the
quality of evidence of PW 120 the prosecution has not succeeded in establishing
beyond reasonable doubt the so-called conspiracy.
It was
then submitted, relying on section 73 of the Evidence Act, that we should
compare the disputed material with the specimen/admitted material on record and
reach our own conclusion. There is no doubt that the said provision empowers
the court to see for itself whether on a comparison of the two sets of
writing/signature, it can safely be concluded with the assistance of the expert
opinion that the disputed writings are in the handwriting of the accused as
alleged. For this purpose we were shown the enlarged copies of the two sets of
writings but we are afraid we did not consider it advisable to venture a
conclusion based on such comparison having regard to the state of evidence on
record in regard to the specimen/admitted writings of the accused Nos.1 and 2.
Although the section specifically empowers the court to compare the disputed
writings with the specimen/admitted writings shown to be genuine, prudence
demands that the Court should be extremely slow in venturing an opinion on the
basis of mere comparison, more so, when the quality of evidence in respect of
specimen/admitted writings is not of high standard. We have already pointed out
the state of evidence as regards the specimen/admitted writings earlier and we
think it would be dangerous to stake any opinion on the basis of mere
comparison. We have, therefore, refrained from basing our conclusion by
comparing the disputed writings with the specimen/admitted writings.
From
the above discussion of the evidence it is clear that the prosecution's effort
to provide the missing links in the chain by seeking to establish the identity
of the participants to the alleged conspiracy through 515 the handwriting
expert PW 120 has miserably failed. We, therefore, agree with the conclusion of
the learned trial judge in this behalf.
That
brings us to the incident of murder of General Vaidya on the morning of 10th August, 1986 at about 11.30 a.m. We have set out the facts in regard to the said
incident in some detail in the earlier part of this judgment and will
recapitulate only those facts which are necessary to be noticed for the purpose
of appreciating the evidence leading to the murder. The fact that General Vaidya
died a homicidal death is established beyond and manner of doubt by the
evidence of PW 157 Dr. L.K.Bade who had undertaken the post-mortem examination
and had opined that death was due to shock suffered following gun shot
injuries. Counsel for the defence had also admitted this fact as is evidenced
by Exh. 155. As this fact was not challenged before the trial court, as indeed
it could not be, nor was it contested before us, we need not detain ourselves
on the same and would proceed to examine the evidence with a view to fixing the
responsibility for the said crime.
On the
morning of the day of the incident General Vaidya and his wife PW 106 Bhanumati
had gone out for shopping in the Maruti Car DIB 1437 at about 10.00 a.m. with their securityman PW 16 Ramchandra Kshrisagar
in the rear seat. When they were returning at about 11.30 a.m. with General Vaidya in the driver's seat, his wife by his
side in the front and the securityman behind her, the incident in question
occurred. The car had slowed down at the intersection of Rajendrasinghji and Abhimanyu
roads since it had to negotiate a sharp right turn to go to the residence of
General Vaidya. Taking advantage of this fact a Ind- Suzuki motor cycle came
parallel to the car on the side of the driver i.e. General Vaidya and the
pillion rider took out a pistol or gun and fired and three shots in quick
succession at the deceased. Immediately thereafter the motor cyclists sped away
and the victim slumped on the shoulder of his wife who too was injured.
Unfortunately the reflexes of the securityman were not fast enough and hence
the culprits could make good their escape without a shot having been fired at
them by the securityman. The car drifted towards the cyclists PW 14 Digambar Gaikwad
who, sensing trouble, jumped off leaving the cycle which came under the front
wheel of the car. Therefore, we have the testimony of three persons who can be
described as witnesses to the main incident, namely, PW 16 the securityman, PW
106, the wife of the deceased and PW 14, the cyclist. In addition to the
evidence of the aforesaid three 516 witnesses, the prosecution has also placed
reliance on the evidence of PW 111 G.B.Naik, PW 114 Vijay Anant Kulkarni and PW
115 B.V.Deokar, on the plea that these witnesses had also seen the incident and
the culprits from the rickshaw in which they were passing at that time of the
incident. The trial court has placed reliance on the first set of the witnesses
and has rejected the evidence tendered through the second set of witnesses as
it did not accept the fact that the autorickshaw in question had actually
passed by. We will discuss the prosecution evidence regarding the commission of
the crime in two parts.
The
evidence of the securityman PW 16 Ramchandra Kshirsagar is that when the car
was proceeding towards the intersection from where it had to turn right to go
to the bungalow of General Vaidya, he saw an autorickshaw coming from the
opposite side and signalled it by stretching out his hand to keep to the extreme
left. Then he saw a cyclist also coming from the opposite side and signalled
him also.
Just
then the car which had slowed down considerably began to negotiate a turn when
a red Ind-Suzuki motor cycle drove along the car on the side of General Vaidya
who was at the steering wheel. The pillion rider fired three shots from his
weapon at the head of General Vaidya and then sped away.
This
witness wants us to believe that as he was busy signalling the rickshaw driver
he had not seen the motor cycle approaching the car before the first shot was
fired.
As
soon as the car came to a halt, he jumped out of the car with his service
revolver but as PW 106 Bhanumati Vaidya was shouting for a conveyance he went
about searching for one and found a matador van in which the injured General Vaidya
was rushed to the hospital. It was after reaching the hospital that he
contacted the L.I.B. Inspector Garad to whom he narrated the incident and
reiterated the same to the Commissioner of Police. His detailed complaint Exh.
179 was then recorded by PW 119 Inspector Mohite in which he described the colour
of the motor cycle as black and not red. Since he was sitting behind PW 106 Bhanumati,
he could have seen the assailant when his attention was drawn in that direction
on hearing the first shot fired from close range.
It is
difficult to believe that he had no opportunity to see the motor cyclists. It
must be remembered that four shots were fired, albeit in quick succession, but
there was a slight pause after the first shot. It is difficult to agree with
the suggestion that he had no opportunity to see the assailant and his
companion. In fact he states that he saw them from a distance of three or four
feet only. As pointed out earlier accused Nos.1 and 2 were arrested on 7th September, 1986 when 517 they met with an accident.
Thereafter on 22nd
September, 1986 this
witness was called at about 12 noon to the Yervada
Jail. Soon thereafter a person who identified himself as a magistrate came and
gave them certain instructions regarding the identification parade about to be
held. He was then called to a room in which 10 to 12 persons had lined up and
he was asked if the person who had fired at General Vaidya was amongst them. He
identified one person from the queue as the assailant. He identified accused
No.1 as that person in Court also. The Panchnama drawn up in regard to the test
identification parade is at Exh. 349 duly proved by PW 51 B.S. Karkande,
Special Judicial Magistrate. Except for a couple of minor contradictions there
is nothing brought out in his cross-examination to doubt his testimony
regarding identification of accused No.1 as the person who fired the shots at
General Vaidya. The presence of this witness at the time of occurrence cannot
and indeed was not doubted.
So also
it cannot be denied that he had an opportunity to identify the assailant. We,
therefore, do not see any serious infirmity in his evidence which would cast a
doubt as regards his identification of accused No. 1.
The
next important witness is PW 106 Bhanumati Vaidya.
She
had accompanied her husband and was sitting next to him in the front seat of
the car when the incident took place.
She
states that when the car took a turn at the intersection she heard three sounds
like the misfire of a motor cycle but soon thereafter her husband's left hand
slipped from the steering and his neck slumped on her shoulder. She states that
the car drifted towards a cyclist who jumped off leaving the cycle which was
run over by the front wheels of the motor car. She saw the motor cycle with two
riders speed away and could only see the back of the pillion rider.
She
too had received bullet injuries on her right shoulder and was admitted in the
intensive care unit of the hospital.
She
was operated upon for removal of the bullets from her body. Next day a
magistrate had visited the hospital and had recorded her statement. She has
deposed that the pillion rider whom she had seen from behind had been noticed
by her two days earlier on 8th August, 1986
at about 9.00 or 9.30
a.m. with a red motor
cycle opposite Gadge Maharaj School at the corner of bungalow No. 45.
Two persons were standing there one of whom was the pillion rider whom she saw
from behind after the shoot out. She, however, expressed her inability to indentify
him from amongst the accused persons in Court. Under cross-examination she
stated that she could not say if it was a motor cycle or a moped. Thus her
evidence proves the incident beyond any manner of 518 doubt but her evidence is
of little use on the question of identity of the assailant and his companion.
PW 14 Digamber
Shridhar Gaikward, the cyclist, deposes that at the time of incident he was
proceeding on his cylce towards the railwaystation when he heard three sounds
and looked towards the Maruti car. He saw a red motor cycle by the side of the
driver of the car. It sped away with two persons riding it. The pillion rider
who had a bag was seen putting something therein. Since the driver of the car
was wounded on his head, he lost control of the vehicle and the same came
towards him whereupon he jumped off and the cycle was under the wheels of the
car. In cross-examination he stated that he had not seen any other vehicle on
the road, thereby ruling out the presence of any autorickshaw in regard to
which PW 16 has spoken. His evidence is also not useful from the point of
identity of the assailant.
The
evidence of three more witnesses PW 60 Jaysingh Mahadeo Hole, PW 61 Nazir Husain
Ansari and PW 103 Ashok Jadhav may be noticed at this stage. PW 61 and PW 103
have deposed that on the day previous to the incident two persons had
approached them and had inquired about the residence of a recently retired army
General. These two persons identified accused No.1 as the person who had
approached them with his companion waiting near the motor cycle. PW 60 is the chowkidar
who had seen two persons sitting on their red motor cycle in the compound of Gadge Maharaj School and had driven them out. He also
identified accused No. 1 along with PWs 16, 61 and 103 at the test identification
parade held on 22nd Sepember, 1986. It is pertinent to note that PWs 61 and 103
had identified accused No.5 through his photographs Articles 23 and 75. They
identified him in Court but accused No.5 stated in answer to question No. 135
that they did so at the behest of the police.
We now
come to the next group of witnesses, the driver and the two passengers of the autorickshaw
which the securityman PW 16 claims was seen coming from the opposite direction.
PW 16 says that just as the car was turning towards the right, he saw an autorickshaw
coming from the opposite direction and signalled it to move to the extreme
left. True it is that PW 14, the cyclist, did not notice it but in our view
that cannot cast any doubt on the credibility of PW 16. There was no need for
the cyclist to take note of the autorickshaw. His attention was rivetted at the
car and 519 the motor cycle after he heard the shots and there was no need for
him to notice the autorickshaw. Counsel for the accused submitted that the
story regarding the presence of an autorickshaw was invented by the securityman
PW 16 to save his skin as he had been guilty of a serious lapse in having
failed to save General Vaidya and apprehend his assailants. We may examine the
evidence of the rickshaw driver PW 115 Baban Vithobha Deokar and the two
passengers PW 111 G.B.Naik and PW 114 Vijay Anant Kulkarni. PW 111 had two
daughters Anuradha and Anupama. Anuradha is the wife of PW 114 whereas Anupama
was wedded to Arunkumar Tomar.
Anupama
had come to her father's house from Secunderabad on 4th August, 1986 as her relations with her husband were strained. On the
next day her husband who was an Education Instructor in the Military had also
come to Pune. While at the house of PW 111 there was a quarrel between the
couple;
hot
words were followed by physical assault. In the course of this quarrel she was
kicked in the abdomen and being pregnant complications developed within a
couple of days necessitating her removal to the clinic of PW 1 Dr. Sudhir Kumar
on 7th August, 1986. Her husband had left earlier but
PW 114 who had come to Pune had assisted his father-in-law in the treatment of Anupama
who was operated upon on the morning of 10th August, 1986, vide Exh. 82. The
son of PW 111 was also a doctor in military service and in consultation with
him and PW 114, PW 111 had decided to lodge a complaint against Arunkumar Tomar
with the higher military authorities. After the complaint was drafted it was
decided to have it typed on a stamp paper so that sufficient copies could be
taken out for being despatched to various authorities. The stamp paper was
purchased from PW 36 Mrs. Gokhle The draft was got typed at N.B.Xerox company
situate at Camp, Pune, as is evident from PW 37 Hidayat Ali.
This
part of the prosecution case is supported by Exh. 249, an entry from the
stamp-vendor's register, evidencing the purchase of the stamp paper Exh. 249A
proved through the stamp-vendor PW 36. The original complaint Exh. 249A typed
on the stamp paper was forwarded to the General Officer Commanding whereas ten
copies thereof taken out on an electronic typewriter were sent to different
authorities under the signature of Anupama. This is also proved through the
deposition of PW 37 Hidayat Ali.
On 10th August, 1986, PW 111 and PW 114 picked up an autorickshaw
outside Agakhan Palace at about 11.00 a.m. to
go to Stree Clinic of Dr. Sudhir Kumar. He was instructed to drive through camp
area. They 520 passed through Bund Gardens, took the overbridge and passed via
the Circuit House to Abhimanyu
Road. PW 111 was
sitting on the right side and his son-in-law PW 114 was to his left.
A
white Maruti car was noticed and then he saw a red coloured Ind-Suzuki motor
cycle being driven parallel to the car on the driver's seat side. They then saw
the pillion rider pump in three bullets in the head of the driver of the car.
This witness deposes that the assailants were 20 or 25 years of age. When the
motor cycle passed by the rickshaw, the witness had an opportunity to identify
the motor cyclists. They were clean shaven then but were in turban and beard in
Court. Then these two witnesses got down from the rickshaw and helped others
lift the body of General Vaidya to the matador van which carried him and his
wife to the hospital. They then went to PW 37 Hidayat Ali, picked up the typed
material and went to Stree Clinic where they discharged the rickshaw. They had
narrated the incident to PW 37. PW 111 also claims to have made a note about
the incident in his dairy Exh. 622. It is true that the statements of these two
witnesses were recorded late i.e.on 24th October, 1986 presumably because their names had
not surfaced earlier. The witness was shown several photographs and he could recognise
one of them as the driver of the motor cycle. This photograph is marked Art.
148. Later both PW 111 and PW 114 had identified accused No.1 at the test
identification parade held on 29th October, 1986. Both the witnesses also identified accused Nos.1 and 5 in Court.
Albeit
PW 111 took some time to identify accused No.1 in Court but that may be on
account of the change in his appearance. It is said that the evidence of PW 111
and PW 114 stands corroborated by the evidence of PW 36 and PW 37 and the
documentary evidence Exh. 249, 249A and Exh. 82 The rickshaw driver PW 115 has deposed
that on 10th August,
1986 at about 11.00 a.m. while he was waiting in front of Agakhan Palace he was engaged by PW 111 and PW 114 who instructed him that
they desired to go to the camp area and from there to the Deccan area. When his vehicle approached
the Circuit House intersection and emerged on the Abhimanyu road he saw a white
Maruti car and one Ind-Suzuki motor cycle taking a turn to the right of the
intersection.
The
motor cyclists drove on the side of the driver's seat and the pillion rider fired
three shots at the driver of the car. Immediately thereafter the motor cyclists
sped away.
He
then speaks about the manner in which the cyclist jumped off and the car came
to a halt after running over the cycle.
He
also states that thereafter the two passengers got down from his rickshaw and
went near the car. He 521 also parked his rickshaw at the corner of the
intersection and joined the other two passengers. He found that the car driver
was injured on the head and was bleeding profusely.
A
matador van arrived and the injured was lifted and placed in the van and
carried to the hospital. He and the two passengers then returned to the
rickshaw and proceeded towards Deccan side and
from there to the Stree Clinic.
Sometime
after the incident i.e. on 8th November, 1986, the C.B.I. officers showed him seven or eight photographs and asked
him if he could recognise the photographs of the motor cyclists. He recognised
the photograph of the driver of the motor cycle is but he did not notice any
photograph of the pillion rider. The photograph of the driver of the motor
cycle is included at Art. 150 and his signature was obtained on the reverse of
it. This photograph is stated to be of accused No.5 whom the witness later
identified in Court also. No test identification parade could be held as
accused No.5 Jinda could not be arrested till 30th August, 1987. The evidence of this witness also lends corroboration to
the evidence of PWs 111 and 114.
There
is also the evidence of PW 28 Noor Mohamad, also a rickshaw driver in whose
rickshaw PW 111 and PW 114 had gone to the Jan Kalyan Blood Bank to register
their name in case blood may be required at the time of Anupama's operation. He
has also stated that the two passengers were talking about having witnessed a
shoot out earlier in the day as is ordinarily seen in movies.
The
learned trial judge discarded this part of the prosecution case for diverse
reasons, some of them being (i) the story of the securityman PW 16 in regard to
the location of the autorickshaw is in sharp conflict with his version in the
FIR; (ii) the presence of PW 111 and PW 114 at the place of the incident is
highly doubtful for the reason that there was no cause for them to take the
longer route, more particularly when Anupama was admitted to the clinic of PW 1
and was to be operated on that very day; (iii) the conduct of both the
witnesses in maintaining sphnix-like silence for more than two and a half
months when the incident had shaken the nation was highly unnatural, more so
because admittedly PW 111 had met inspector Mohite only a few days after the
incident., may be in some other connection; (iv) the entry in the diary of PW
111 regarding this incident was ex-facie a laboured attempt made with a view to
creating corroborative documentary evidence to support his false version; and
(v) the identification of the motor cycle driver through a photograph purport-
522 ing to be of accused No. 5 Jinda is also an attempt to connect the said
accused with the crime in question. The learned Additional Solicitor General
made a valiant attempt to question the correctness of the grounds on which the
learned trial judge brushed aside this part of the prosecution case. But for
the view we are inclined to take we would have given our anxious consideration
to the submissions of the learned counsel. The purpose of leading this evidence
was essentially to identify the driver of the motor cycle through these
witnesses. They did so by picking up one photograph from seven or eight shown
to them. Whose photograph is this? Accused No. 5 disowns it. No test
identification parade was held since accused No. 5 Jinda was apprehended at Delhi a year or so later on 30th August, 1987 and was taken to Pune in January
1988. Although the prosecution did not deem it wise to hold a test
identification parade because of the passage of time, the witnesses examined
later did not hesitate to point a finger at accused No.5 Jinda during the
trial. Therefore, according to the prosecution the photograph was that of
accused No. 5 Jinda who was very much in Court. The learned trial judge,
therefore, had the benefit of comparing the photograph with accused No. 5 whose
photograph it purported to be. In the connection the learned trial judge has
this to say in paragraph 342 of his judgment :
"Firstly,
in my opinion, this photograph does not appear to be that of Harjinder singh
alias Jinda (accd. 5) at all." *** *** *** *** "...how can I hold
that this is the photograph of Jinda (accd. S), when obviously to the naked
eyes, it does not look similar to the face of Jinda (accd. 5) Proceeding
further, in paragraph 343, the learned judge add:
"........whereas
in the instant case before me, the photograph does not appear to be of Jinda (accd.
5)"
It will thus be seen that the learned judge on a comparison of the photograph
with the features of accused No. 5 who was very much before him categorically
held that the photograph pointed out by the witnesses was not of accused No. 5.
We cannot ignore the photograph from consideration for non-production of the negative
(not traced) because that is 523 merely an additional plank on which the trial
court has ruled out this part of the prosecution case. For the above reasons
the trial court refused to place reliance on the prosecution's attempt to
establish the identity of accused No.5 as the driver of the motor cycle through
photographs.
But
the learned Additional Solicitor General submitted that it is not possible to
believe that the photographs relied on were not the photographs of accused
No.5. He submitted that accused No.5 was apprehended in Delhi on 30th August, 1987 and as his legs were fractured he was immediately admitted
to a hospital and was taken to Pune in January 1988. In the meantime his
photographs had appeared in various newspapers, magazines and also on
television and, therefore, it is not possible to believe that the investigating
officer would be so naive as to show and produce some one else's photographs.
He submitted that perhaps because the appearance of accused No.5 and undergone
a change in the meantime even the learned judge had difficulty in identifying
him as the person in the photographs. He submitted that this was followed by
the witnesses identifying him in Court. There is considerable force in this
line of reasoning but at the same time we cannot over look the opinion of the
learned judge who had the opportunity to compare the photographs with the
features of accused No. 5 who was very much before him. Had the evidence rested
there we would have found it difficult to ignore it but we find that accused
No.5 has in his statement recorded under section 313 of the Code admitted the
fact that it was he who was driving the motor cycle with accused No.1 on the
pillion seat when General Vaidya was shot down.
He has
also admitted this fact in his written statement Exh.922 submitted to court
through the Jailor and followed it up by admitting the same in answer to
Question No. 249 of his statement under section 313 of the Code. He has further
stated that accused No. 1 and he killed General Vaidya as he had attacked and
destroyed the Akal Takht in the Golden Temple at Amritsar. He then adds that the Sikhs are fighting for a separate
State of Khalistan and will continue to fight till the
goal is achieved. Lastly, he says "we sikhs are not afraid of death".
It was, therefore, submitted by the learned Additional Solicitor General that
this statement is sufficient to prove his involvement in the commission of the
crime and in any event it lends corroboration to the prosecution evidence in
this behalf.
Accused
No.1 has also made a statement on similar lines admitting his involvement in
the crime and the fact that he had fired the fatal shots at General Vaidya from
the pillion seat of the motor cycle. So far as accused No.1 is concerned there
is 524 evidence tendered by the prosecution of witnesses who identified him at
the test identification parade, in court, through photographs and by the
eye-witness the securityman PW 16 and his statement lends corroboration
thereto. The question then is can a conviction be based on such an admission of
guilt made in the written statements followed by the oral statement under
section 313 of the Code? The charge was framed on 2nd September, 1988. Both
accused Nos.1 and 5 along with others pleaded not guilty to the charges levelled
against them and claimed to be tried.
After
recording the plea, the proceedings were adjourned to 19th September, 1988 on
which date accused No.1 orally informed the learned trial judge that he had
killed General Vaidya and he did not desire to contest the case. The accused
No. 1 has later explained in his statement under section 313 of the Code that
according to him killing General Vaidya was not a crime and that is why he had
not pleaded guilty. Be that as it may, the learned trial judge gave accused
No.1 time upto 26th September, 1988 to reflect.
On
that date accused No.1 presented a written statement Exh. 60A wherein he
admitted to have fired four shots at General Vaidya and killed him. He further
stated that he had learnt that he had injured his wife also but that was wholly
unintentional. Even later when his statement was recorded under section 313 of
the Code, he owned the statement Exh. 60A and did not try to wriggle out of it.
He departs from the prosecution case, in that, he says he was riding a black
(not red) motor cycle and that accused No.5 was not the driver but one Mathura
Singh was driving the motor cycle.
That
betrays an attempt on his part to keep out accused No. 5. Even after this
statement was filed the learned trial judge did not convict him straightaway
but proceeded to complete the prosecution evidence before recording his
statement under section 313 of the Code. He followed this up by yet another
statement Exh. 919 admitting his guilt.
Accused
No. 5 Jinda pleaded not guilty to the charge.
He did
not make any such statement till the conclusion of the evidence when he sent Exh.
922 through jail. However, at the conclusion of the prosecution evidence when
accused No. 5 was examined under section 313 of the Code, he admitted that he
was the driver of the motor cycle and accused No.1 was his pillion rider. He
also admitted that accused No.1 had fired the fatal shots at General Vaidya
while sitting on the pillion seat. In answer to the usual last question accused
No. 5 said that on the date of the incident he 525 was driving a black motor
cycle with accused No.1 on the pillion seat and it was the latter who fired at
and killed General Vaidya. This being an admission of guilt, the question is
whether the Court can act upon it. He has supported this by his written
statement Exh. 922. It will thus be seen that both the accused Nos.1 and 5 made
written as well as oral admissions regarding their involvement in the
commission of the crime.
It is
manifest from the written statements of both accused Nos. 1 and 5 and from
their oral statements recorded under section 313 of the Code that they firmly
believed that since General Vaidya was responsible for conducting operation
Blue Star which had damaged a sacred religious place like the Akal Takht of the
Golden Temple at Amritsar and had also hurt the religious feelings and
sentiments of the sikh community, he was guilty of a serious crime, the
punishment for which could only be death, and, therefore, they had merely
executed him and in doing so had not committed any crime whatsoever. As stated
earlier it is on this notion that the accused continued to plead not guilty
while at the same time admitting the fact of having killed General Vaidya. It
may be mentioned that when the eye- witness account was put to him, accused
No.1 admitted that he was the pillion rider who had fired four shots at General
Vaidya. His answers to the various circumstances pointed out to him in his
statement under section 313 of the Code reveal that he unhesitatingly admitted
the entire eye- witness account and also owned responsibility for the crime.
Even
in his written statement Exh. 60A he admitted "Maine Vaidya Sabko Mara Hain"
meaning "I have killed Vaidya Saheb". So far as accused No. 5 is
concerned he too admitted the correctness of the eye-witness account of the
incident leading to the ultimate death of General Vaidya.
When
he was asked if he had anything else to say, he referred to his statement Exh.
922 and admitted that it was in his own handwriting, its contents were correct
and he had signed it. He also admitted that he was driving the motor cycle when
his pillion rider fired at General Vaidya and injured him. It is in this
background that we must examine the impact of their admissions in their
statements under section 313 of the Code.
Section
313 of the Code is intended to afford a person accused of a crime an
opportunity to explain the circumstances appearing in evidence against him.
Sub- section (1) of the section is in two parts : the first part empowers the court
to put such questions to the accused as it considers necessary at any stage of
the inquiry or trial whereas the second part 526 imposes a duty and makes it
imperative on the court to question him generally on the prosecution having
completed the examination of its witnesses and before the accused is called on
to enter upon his defence. Counsel for accused No.5 submitted that since no
circumstance had surfaced in evidence tendered by the prosecution against the
said accused, there was nothing for him to explain and hence the learned trial
judge committed a grave error in examining the said accused under section 313
of the Code. He submitted that since the examination has to be made under the
said provision after the prosecution has examined all its witnesses and rested,
it is obligatory on the learned judge to decide which circumstance he considers
established to seek the explanation of the accused. He submitted that the
obligation to question the accused is a serious matter and not a mere idle
formality to be gone through by the trial court without applying its mind as to
the evidence and circumstances necessitating an explanation by the accused.
Therefore,
counsel submitted, if there is no evidence or circumstance appearing in the
prosecution evidence implicating the accused with the commission of the crime
with which he is charged, there is nothing for the accused to explain and hence
his examination under section 313 of the Code would be wholly unnecessary and
improper. In such a situation the accused cannot be questioned and his answers
cannot be used to supply the gaps left by witnesses in their evidence. In such
a situation counsel for accused No.5 Jinda strongly submitted that his
examination under section 313 should be totally discarded and his admissions,
if any, wholly ignored for otherwise it may appear as if he was trapped by the
court. According to him the rules of fairness demand that such examination
should be left out of consideration and the admissions made in the course of
such examination cannot form the basis of conviction. Counsel for the accused
No.1 also contended that the evidence adduced by the prosecution against the
accused was so thin and weak that even if it was taken as proved the court
would not have been in a position to convict him and, therefore, it was
unnecessary to examine him under section 313 of the Code. Strong reliance was
placed on Jit Bahadur Chetri v. State of Arunachal Pradesh, 1977 Crl.L.J.1833 and Asokan v. State of Kerala, 1982 Crl.L.J.173. We do not see
any merit in these submissions Section 313 of the Code is a statutory provision
and embodies the fundamental principle of fairness based on the maxim audi alteram
partem. It is trite law that the attention of the accused must be specifically
invited to inculpatory pieces of evidence or circumstances laid on record with
a 527 view to giving him an opportunity to offer an explanation if he chooses
to do so. The section imposes a heavy duty on the court to take great care to
ensure that the incriminating circumstances are put to the accused and his
response solicited. The words `shall question him' clearly bring out the
mandatory character of the clause and cast an imperative duty on the court and
confer a corresponding right on the accused to an opportunity to offer his
explanation for such incriminating material appearing against him. It is,
therefore, true that the purpose of the examination of the accused under
section 313 is to give the accused an opportunity to explain the incriminating
material which has surfaced on record. The state of examination of the accused
under clause (b) of sub-section (1) of section 313 reaches only after the
witnesses for the prosecution have been examined and before the accused is
called on to enter upon his defence. At the stage of closure of the prosecution
evidence and before recording of statement under section 313, the learned judge
is not expected to evaluate the evidence for the purpose of deciding whether or
not he should question the accused. After the section 313 stage is over he has
to hear the oral submissions of counsel on the evidence adduced before
pronouncing on the evidence. The learned trial judge is not expected before the
examines the accused under section 313 of the code, to sift the evidence and
pronounce on whether or not he would accept the evidence regarding any
incriminating material to determine whether or not to examine the accused on
that material. To do so would be to pre-judge the evidence without hearing the
prosecution under section 314 of the Code. Therefore, no matter how weak or
scanty the prosecution evidence is in regard to a certain incriminating
material, it is the duty of the court to examine the accused and seek his
explanation thereon. It is only after that stage is over that the oral
arguments have to be heard before the judgment is rendered. It is only where
the court finds that no incriminating material has surfaced that the accused
may not be examined under section 313 of the Code. If there is material against
the accused he must be examined. In the instant case it is not correct to say
that no incriminating material had surfaced against the accused, particularly
accused No. 5, and hence the learned trial judge was not justified in examining
the accused under section 313 of the Code.
That
brings us to the question whether such a statement recorded under section 313
of the Code can constitute the sole basis for conviction. Since no oath is
administered to the accused, the statements made by the accused will not be
evidence stricto sensu. That is why sub-section (3) says 528 that the accused
shall not render himself liable to punishment if he givens false answers. Then
comes sub- section (4) which reads :
"(4).
The answers given by the accused may be taken into consideration in such
inquiry or trial, and put in evidence for or against him in any other inquiry
into, or trial for, any other offence which such answers may tend to show he
has committed." Thus the answers given by the accused in response to his
examination under section 313 can be taken into consideration in such inquiry
or trial. This much is clear on a plain reading of the above sub-section.
Therefore, though not strictly evidence, sub-section (4) permits that it may be
taken into consideration in the said inquiry or trial. See State of Maharasthra
v. R.B. Chowdhari, [1967] 3 SCR 708. This court in the case of Hate Singh v.
State of Madhya Bharat, 1953 Crl.L.J.1933 held that an answer given by an
accused under section 313 examination can be used for proving his guilt as much
as the evidence given by a prosecution witness.
In Narain
Singh v. State of Punjab. [1963] 3 SCR 678 this Court held
that if the accused confesses to the commission of the offence with which he is
charged the Court may, relying upon that confession, proceed to convict him. To
state the exact language in which the three-Judge Bench answered the question
it would be advantageous to reproduce the relevant observations at pages 684-685
:
"Under
section 342 of the Code of Criminal Procedure by the first sub-section, insofar
as it is material, the Court may at any stage of the enquiry or trial and after
the witnesses for the prosecution have been examined and before the accused is
called upon for his defence shall put questions to the accused person for the
purpose of enabling him to explain any circumstance appearing in the evidence
against him. Examination under section 342 is primarily to be directed to those
mattes on which evidence has been led for the prosecution to ascertain from the
accused his version or explanation - if any, of the incident which forms the
subject-matter of the charge and his defence. By sub-section (3), the answers
given by the accused may "be taken into consideration" at the enquiry
of the trial. If the accused person in his examination under section 342 con-
529 fesses to the commission of the offence charges against him the court may,
relying upon that confession, proceed to convict him, but if he does not
confess and in explaining circumstance appearing in the evidence against him
sets up his own version and seeks to explain his conduct pleading that he has
committed no offence, the statement of the accused can only be taken into
consideration in its entirety." (Emphasis supplied) Sub-section (1) of
section 313 corresponds to sub- section (1) of section 342 of the old Code
except that it now stands bifurcated in two parts with the proviso added
thereto clarifying that in summons cases where the presence of the accused is
dispensed with his examination under clause (b) may also be dispensed with.
Sub-section (2) of section 313 reproduces the old sub-section (4) and the
present sub-section (3) corresponds to the old sub-section (2) except for the
change necessitated on account of the abolition of the jury system. The present
sub-section (4) with which we are concerned is a verbatim reproduction of the
old sub-section (3). Therefore, the aforestated observations apply with equal
force.
Even
on first principle we see no reason why the Court could not act on the
admission or confession made by the accused in the course of the trial or in
his statement recorded under section 313 of the Code. Under section 12(4) of
the TADA Act a Designated Court shall, for the purpose of trial of any offence,
have all the powers of a Court of Session and shall try such offence as if it
were a Court of Session so far as may be in accordance with the procedure
prescribed in the Code for the trial before a Court of Session, albeit subject
to the other provisions of the Act.
The
procedure for the trial of Session cases is outlined in Chapter XVIII of the
Code. According to the procedure provided in that Chapter after the case is
opened as required by section 226, if, upon consideration of the record of the
case and the documents submitted therewith, the Judge considers that there is
no sufficient ground for proceeding against the accused, he shall discharge the
accused for reasons to be recorded. If, however, the Judge does not see reason
to discharge the accused he is required to frame in writing a charge against
the accused as required by section 228 of the Code. Where the Judge frames the
charge, the charge so framed has to be read over and explained to the accused
and the accused is required to be 530 asked whether he pleads guilty of the
offence charged or claims to be tried. Section 229 next provides that if the
accused pleads guilty, the Judge shall record the plea and may, in his
discretion, convict him thereon. The plain language of this provision shows
that if the accused pleads guilty the Judge has to record the plea and
thereafter decide whether or not to convict the accused. The plea of guilt tantamounts
to an admission of all the facts constituting the offence. It is, therefore,
essential that before accepting and acting on the plea the Judge must feel
satisfied that the accused admits facts or ingredients constituting the
offence. The plea of the accused must, therefore, be clean, unambiguous and
unqualified and the Court must be satisfied that he has understood the nature
of the allegations made against him and admits them. The Court must act with
caution and circumspection before accepting and acting on the plea of guilt.
Once these requirements are satisfied the law permits the Judge trying the case
to record a conviction based on the plea of guilt. If, however, the accused
does not plead guilty or the learned Judge does not act on his plea he must fix
a date for the examination of the witnesses i.e. the trial of the case.
There
is nothing in this Chapter which prevents the accused from pleading guilty at
any subsequent stage of the trial.
But
before the trial Judge accepts and acts on that plea he must administer the
same caution unto himself. This plea of guilt may also be put forward by the
accused in his statement recorded under section 313 of the Code. In the present
case, besides giving written confessional statements both accused No.1 and
accused NO.5 admitted to have been involved in the commission of murder of
General Vaidya. We have already pointed out earlier that both the accused have
unmistakably, unequivocally and without any reservation whatsoever admitted the
fact that they were responsible for the murder of General Vaidya. It is indeed
true that accused No. 5 as the driver of the motor cycle, perhaps he desired to
keep him out, but accused No. 5 has himself admitted that he was driving the
motor cycle with accused No.1 on the pillion seat and to facilitate the crime
he had brought the motor cycle in line with the Maruti car so that accused No.1
may have an opportunity of firing at his victim from close quarters. There is,
therefore, no doubt whatsoever that both accused No.1 and accused No. 5 were
acting inconcert, they had a common intention to kill General Vaidya and in
furtherance of that intention accused No. 1 fired the fatal shots. We are, therefore,
satisfied that the learned trial Judge was justified in holding that accused
No. 1 was guilty under section 302 and accused No. 5 was guilty 531 under
section 302/34, IPC.
As
pointed out earlier, learned counsel for accused Nos. 1 and 5 contended that
although a statement recorded under section 313 of the Code can be taken into
consideration in an inquiry or trial since it is not `evidence' Stricto sensu
and not being under oath, it has little probative value. Reliance was placed on
R.B.Chowdhari's case in support of this proposition. The two decisions of the
High Courts to which our attention was drawn do not in fact militate against
the view which we are inclined to take in regard to the admission of guilt made
by the two accused in their statements recorded under section 313 of the Code.
In the case of Jit Bahadur Chetri only one witness was examined and immediately
thereafter the statement of the accused was recorded under section 313 of the
Code. The deposition of the sole witness did not reveal that he had seen the
accused causing the injury in question.
The
question that was framed was not consistent with this evidence and hence the
High Court found that the trial court had acted illegally. It was held that
such an answer cannot be construed as pleading guilty within the meaning of the
provisions of the Code and hence the learned Magistrate had contrary to law in
convicting and sentencing the accused on the basis of that plea. It will thus
be seen that the Court came to the conclusion that the accused could not be
stated to have pleaded guilty and hence the conviction was set aside. In the
other case of Asokan the High Court of Kerala pointed out that in a criminal
case the burden of establishing the guilt beyond reasonable doubt lies on the
prosecution and that burden is neither taken away, nor discharged, nor shifted
merely because the accused sets up a plea of private defence. It was pointed
out that if the prosecution has not placed any incriminating evidence such an
admission made by the accused will be of no avail unless the admission
constitutes an admission of guilt of any offence. In that case also the
admission made by the accused read as a whole did not constitute an admission
of guilt of the offence charged. On the contrary it was in the nature of a plea
of private defence. In such circumstances, the High Court came to the
conclusion that in the absence of a unequivocal, unmistakable and unqualified
plea of guilt, the Court could not have convicted the accused on the statement
made by him under section 313 of the Code. This decision also does not,
therefore, help the defence.
The
accused were inter alia charged under sections 3(2)(i) or (ii) and 532 3(3) of
TADA Act read with sub-rule (4) of rule 23 of the rules framed thereunder.
Section 3 provides the punishment for terrorist acts. Section 10 lays down that
when trying any offence a Designated Court
may also try any other offence with which the accused may, under the Code, be
charged at the same trial if the offence is connected with such other offence.
It is obvious that where an accused is put up for trial for the commission of
any offence under the Act or the Rules made thereunder he can also be tried by
the same Designated Court for the other offences with which he may, under the
Code, be charged at the same trial provided the offence is connected with such
other offence. In the instant case, the accused were tried under the aforesaid
provisions of TADA Act and the Rules made thereunder along with the offences
under sections 120B, 645, 468, 471, 419, 302 and 307, IPC. They were also
charged for the commission of the aforesaid offences with the aid of section
34, IPC.
As
pointed out earlier under section 12(4) the procedure which the Designated Court must follow is the procedure prescribed
in the Code for the trial before a Court of Session. Accordingly, the two
accused persons were tried by the Designated Court since they were charged for the commission of offences
under the TADA Act. The Designated
Court, however, came
to the conclusion that the charge framed under section 3 of the TADA Act read
with the relevant rules had not been established and, therefore, acquitted the
accused persons on that count. It is not necessary for us to examine the
correctness of this finding as we also come to the conclusion that capital
punishment is warranted. It also acquitted all the accused persons of the other
charges framed under the Penal Code save and except accused Nos. 1 and 5, as
stated earlier. The accused were also convicted under section 307 and 307/34
respectively for the injury caused to PW 106 Bhanumati Vaidya. Thus the
conviction of accused sno.1 and 5 is outside the provisions of TADA Act and,
therefore, it was open to the Designated Court
to award such sentence as was provided bythe Penal Code. Section 17(3) of the
TADA Act makes sections 366 to 371 and section 392 of the Code applicable in
relation to a case involving an offence triable by a Designated Court. The Designated Court having come
to the conclusion that this was a case falling within the description of `the
rarest of a rare' awarded the extreme penalty of death to both accused Nos. 1
and 5 for the murder of General Vaidya. In doing so, the Trial Court placed
strong reliance on the decision of this Court in Kehar Singh & Ors. v.
State (Delhi Administration), [1988] 3 SCC 609.
The learned Trial Judge took the view 533 that since the murder of General Vaidya
was also on account of his involvement in the Blue Star Operation his case
stood more or less on the same footing and hence fell within `the rarest of a
rare' category. We think that this line of reasoning adopted by the learned
Trial Judge is unassailable. We may also point out that the accused persons had
no remorse or repentance, in fact they felt proud of having killed General Vaidya
in execution of their plan and hence we find no extenuating circumstance to
make a departure from the ratio of Kehar Singh's case.
Lastly,
placing reliance on the decision of this Court in Allaudin Mian v. State of
Bihar, [1989] 3 SCC 5 the learned defence counsel submitted that in the present
case also since the conviction and sentence were pronounced on the same day,
the capital sentence awarded to the accused should not be confirmed. In the
decision relied on, to which one of us (Ahmadi, J.) was a party and who spoke
for the Court, it was emphasised that section 235(2) of the Code being
mandatory in character, the accused must be given an adequate opportunity of
placing material bearing on the question of sentence before the Court. It was
pointed out that the choice of sentence had to be made after giving the accused
an effective and real opportunity to place his antecedents, social and economic
background, mitigating and extenuating circumstances etc., before the Court for
otherwise the Court's decision may be vulnerable. It was then said in paragraph
10 at page 21:
"We
think as a general rule the trial courts should after recording the conviction
adjourn the matter to a future date and call upon both the prosecution as well
as the defence to place the relevant material bearing on the question of
sentence before it and thereafter pronounce the sentence to be imposed on the
offender." .lm The above decision was rendered on 13th April, 1989 whereas
the present decision was pronounced on 21st October. 1989. Yet contended
learned counsel for the accused the Court did not appreciate the spirit of
section 235(2) of the Code. The ratio of Allauddin Mian's case was affirmed in Milkiat
Singh v. State of Punjab, JT (1991) 2 SC 190 (paragraph 18).
On the
other hand the learned Additional Solicitor General invited our attention to a
subsequent decision of this Court in Jumman Khan v. State of U.P., [1990] Suppl.
3 SCR 398. That decision turned on the facts 534 of that case. In that case the
Court refused to entertain the plea on the ground that it was not raised in the
courts below and was sought to be raised for the first time in the apex court.
That decision, therefore, does not assist the prosecution. Reliance was then
placed on the third proviso to section 309 of the Code which reads as under :
"Provided
also that no adjournment shall be granted for the purpose only of enabling the
accused person to show cause against the sentence proposed to be imposed on
him." This proviso must be read in the context of the general policy of
expeditious inquiry and trial manifested by the main part of the section. That
section emphasises that an inquiry or trail once it has begun should proceed
from day to day till the evidence of all the witnesses in attendance has been
recorded so that they may not be unnecessarily vexed. The underlying object is
to discourage frequent adjournments. But that does not mean that the proviso
precludes the Court from adjourning the matter even where the interest of
justice so demands. The proviso may not entitle an accused to an adjournment
but it does not prohibit or preclude the Court from granting one in such
serious cases of life and death to satisfy the requirement of justice as
enshrined in section 235(2) of the Code.
Expeditious
disposal of a criminal case is indeed the requirement of Article 21 of the
Constitution; so also a fair opportunity to place all relevant material before
the court is equally the requirement of the said article.
Therefore,
if the Court feels that the interest of justice demands that the matter should
be adjourned to enable both sides to place the relevant material touching on
the question of sentence before the Court, the above extracted proviso cannot
preclude the court from doing so.
But in
the instant case we find that both the accused decided to plead guilty. Accused
No.1 had done so at the earlier stage of the trial when he filed the statement Exh.
60A. Accused no. 5 had also made up his mind when he filed the statement Exh. 922
even before his examination under section 313 of the Code. Accused No. 1 had
reiterated his determination when he filed the statement Exh. 919. Thus both
the accused had mentally decided to own their involvement in the murder of
General Vaidya before their statements were recorded under section 313 of the
Code. Not only that their attitude reveals that they had resolved to kill him
as they considered him an enemy of the sikh community since he had desecrated
535 the Akal Takht. They also told the trial court that they were proud of
their act and were not afraid of death and were prepared to sacrifice their
lives for the article of their faith, namely, the realisation of their dream of
a separate State of Khalistan. It is thus apparent that before they made their
statements admitting their involvement they had mentally prepared themselves
for the extreme penalty and, therefore, if they desired to place any material
for a lesser sentence they had ample opportunity to do so. But after the
decision of this Court in Kehar Singh's case and having regard to the well
planned manner in which they executed their resolve to kill General Vaidya,
they were aware that there was every likelihood of the Court imposing the
extreme penalty and they would have, if they so desired, placed material in their
written statements or would have requested the Court for time when their
statements under section 313 of the Code were recorded, if they desired to pray
for a lesser sentence. Their resolve not to do so is reflected in the fact that
they have not chosen to file any appeal against their convictions by the
Designated Court. We are, therefore, of the view that in the present case the
requirements of section 235(2) of the Code have been satisfied in letter and
spirit and no prejudice is shown to have occurred to the accused. We,
therefore, reject this contention of the learned counsel for the accused.
For
the above reasons, we are of the opinion that the decision of the learned Trial
Judge is based on sound reasons and is unassailable. We, therefore, confirm the
conviction of accused No.1 under section 302 and 307, IPC and accused No.5
under section 302 and 307, IPC, both read with section 34, IPC and the sentence
of death awarded to both of them. We see no merit in the State's appeal against
the acquittal of the other accused persons of all the changes levelled against
them and accused Nos. 1 and 5 on the other counts with which they were charged
and accordingly dismiss the stage's Criminal Appeal No. 17 of 1990. The Death
Reference No. 1of 1989 will stand disposed of as stated above.
Before
we part we must express our deep sense of gratitude for the excellent
assistance rendered to us by the learned Additional Solicitor General, the
learned counsel for the State of Maharashtra and the learned Advocates appointed
as amicus curiae to represent the accused persons.
But
for their excellent marshalling and analysis of the evidence which runs into
several volumes we may have found it difficult to compress the same and reach
correct conclusions. A word of special praise is due to the 536 learned
advocates Shri H.V.Nimbalkar and Shri I.S.Goyal both of whom,sacrificed their
practice at Pune and attended to this case from time to time devoting their
valuable professional hours at considerable personal inconvenience.
Their
devotion and dedication is also evident from the fact that apart from making
twenty trips to Delhi they spent a seizable amount of Rs. 29,000 from their own
pockets as against which they have received a sum of Rs. 5,000 only on 29th
October, 1991. At one point of time they had also difficulty in procuring
accommodation in Maharashtra Sadan till we passed orders in that behalf. such
devotion and dedication enhances the image and prestige of the legal
profession. Apart from the time actually spent on the aforesaid twenty
occasions in this Court one has to merely imagine the number of hours they must
have devoted for preparing the defence. We direct the State of Maharashtra to pay the outstanding amount of Rs.
24,000 which they have spent for travel and lodging and boarding expenses and
we also direct that they together be paid a further sum of Rs. 25,000 by way of
professional fees for rendering service as amicus curiae. The said amount will
be paid to them within one month from today.
V.P.R.
Death Reference disposed of/Appeal dismissed.
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