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2016 Supreme(SC) 915

SUPREME COURT OF INDIA
A.K. SIKRI, AMITAVA ROY, JJ.
Harpal Singh @ Chhota – Appellant
Versus
State of Punjab – Respondent
Criminal Appeal No. 2539 of 2014
With
Sukhmeet Singh @ Deputy – Appellant
Versus
State of Punjab – Respondent
Criminal Appeal No. 388 of 2015
Decided On : 21-11-2016

IMPORTANT POINTS
Minor inconsistencies in evidence cannot render prosecution case untrustworthy and discardable. Omission to hold the TIP is not fatal.
In absence of a certificate relating to the call details u/s 65B(4) Evidence Act, 1872 mere printouts would not be admissible in evidence u/s 65B(2) of the Act.
Conspiracy requires an act i.e. actus reus and an accompanying mental state i.e. mens rea.

Headnote:(a) Criminal trial – Appreciation of evidence – Section 161 and 164, Code of Criminal Procedure, 1973 – The three renditions of the victim (PW1) u/s 161, 164 and at the trial not having any mutually mutative inconsistency – Cannot render prosecution case untrustworthy and discardable – Omission to hold the TIP not fatal either – a (Para 8)

       (b) Criminal trial - Appreciation of evidence – Stage wise evidence viz. recovery of currency notes, fire-arms, the Honda City car etc. from the successive disclosures made by the accused persons – Establishing complicity of the accused persons in the offence – Section 27, Indian Evidence Act, 1872. (Para 8, 9)

       AIR 1947 PC 67; (2002) 8 SCC 45 – Relied upon

       (c) Indian Evidence Act, 1872 – Section 65B(2) and (4) – Admissibility of mobile phone call details – In absence of a certificate relating to the call details u/s 65B(4) mere printouts would not be admissible in evidence u/s 65B(2). (Para 11)

       (2014) 10 SCC 473 – Relied upon

       (d) Indian Penal Code, 1860 – Section 120B – Conspiracy requires an act i.e. actus reus and an accompanying mental state i.e. mens rea – Whereas the agreement constitutes the act, the intention to achieve the unlawful objectives of the agreement comprises the required mental state – It is not necessary that all conspirators should know each and every detail of the plot – It is also not necessary that all of them should participate from the inception of the stratagem till the end – The determinative factor is unity of object or purpose and their participation at different stages. (Para 13)

       (2001)7 SCC 596; (2009)15 SCC 643; (2008) 15 SCC 49 – Relied upon

       Facts of the case:

       Though eight persons including the appellants were indicted of the charges corresponding to the offences proved, one Gurinder Singh @ Ginda died during trial and Rupinder Singh was exonerated therefrom.

       Thus six persons were convicted u/s 364A, 395, 412, 471, 120B IPC. The present appellant-Harpal Singh @ Chhota was also convicted u/s 25 of the Arms Act.

       The High Court affirmed the conviction and the sentence.

       Finding of the Court:

       The prosecution has been able to prove the charges levelled against the appellants.

       Result: Appeals dismissed.

JUDGMENT :

Amitava Roy, J.

The appellants, two out of the six persons, convicted under Sections 364A, 395, 412, 471, 120B IPC and the appellant-Harpal Singh @ Chhota in Criminal Appeal No.2539 of 2014 also under Section 25 of the Arms Act, hereby impeach the affirmation of their conviction by the High Court by the common impugned judgment and order dated 21.04.2014 rendered in a batch of appeals. Though eight persons including the appellants were indicted of the charges corresponding to the offences proved, one Gurinder Singh @ Ginda died during trial and Rupinder Singh was exonerated therefrom. Following their conviction on the aforementioned charges, the appellants and other similarly situated have been awarded sentences ranging from one year to imprisonment for life and fine commensurate therewith. It has been ordered that all the sentences would run concurrently.

2. We have heard Mr. R. Basant, learned senior counsel for the appellant in Criminal Appeal No. 2539 of 2014, Mr. Subromaniam Prasad, learned senior counsel for the appellant in Criminal Appeal number 388 of 2015 and Mr. V. Madhukar, learned counsel for the State.

3. The records divulge that on 11.01.2008 at about 7.45 p.m., while Inspector/SHO of Nurmahal Police station was on patrol duty, he received a secret information that on 09.01.2008 at about 10/11 a.m., four persons had kidnapped one Gagan Mahendru son of Subhash Mahendru, resident of Mota Singh Nagar, Jalandhar in their Honda City car from near Preet Palace at gun point, most probably for extracting ransom.

As the input disclosed offence under Sections 364, 364A/34 IPC r/w Sections 25/27/54/59 of the Arms Act, the information was forwarded to the police station for its registration and consequential steps.

FIR No.10 dated 11.01.2008 under the afore-mentioned provisions of law, accordingly was registered with the Nurmahal Police Station and investigation was initiated, in course whereof, the statement of Gagan Kumar Mahendru as aforestated was recorded under Section 161 Cr.P.C. In his statement Gagan, who claimed to be the victim of kidnapping, stated that on 09.01.2008 Sukhmeet Singh @ Deputy, Gurinder Singh @ Ginda, Jasbir Singh @ Jassi etc. had kidnapped him, tied his hands and bundled him in the dickey of their car, with the dishonest intention of realising ransom and took him in the house of Rupinder Pal Singh from where he was released on 11.01.2008. He claimed to have identified the places where he had been kept captive and also the places to which he had been shifted in between.

The statements of the victim and his father Subhash Mahendru were also recorded under Section 164 Cr.P.C. On pursuing the investigation, the police also visited the place from where the victim had been kidnapped. The Lancer car bearing No.PB-08-BA-4700 of the victim was found parked outside Hotel Taj, Jalandhar which was recovered and handed over to him. The accused persons were arrested between 16.01.2008 and 23.01.2008 and the following mobile phones were recovered from their possession:      

Sukhmeet Singh @ Deputy

(appellant in Crl. Appeal No. 388 of 2015)

98553–64086

Gurinder Singh @ Ginda

98148-81082

Jatinder Singh @ Sappi

98151-58151

Jasvir Singh @ Jassi

98151– 58161

Harpal Singh @ Chhota

(appellant in Crl. Appeal No. 2539 of 2014)

98760–87794

Harpreet Singh @ happy.

98158-54784

Surinder Singh @ Manga

98154-03503

On the basis of disclosure statements made by appellant Sukhbir Singh @ Deputy a sum of Rs.25 lakhs and a point .32 revolver belonging to the victim, Honda City Car bearing number HR 16F 7337 lying concealed, as well as two iron chains with which Gagan, the victim had been tied were recovered by the investigating agency.

On the same day, Gurinder Singh @ Ginda also suffered a disclosure statement following which an amount of Rs.11 lakhs was recovered from his room. Si































































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