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2023 Supreme(SC) 408

SUPREME COURT OF INDIA
B.R. Gavai, Sanjay Karol, JJ.
Maghavendra Pratap Singh @ Pankaj Singh – Appellant
Versus
State of Chhattisgarh – Respondent
Criminal Appeal No. 915 of 2016
Decided On : 24-04-2023

Advocates appeared:
For the Appellant(s) : Mr. Shivaji M. Jhadav, Adv. Mr. Anish R. Shah, AOR Ms. Apurva, Adv. Mr. Adarsh Kumar Pandey, Adv. Mr. Brij Kishor Sah, Adv. Mr. Rajiv Ranjan, Adv. Mr. Alok Kumar, Adv.
For the Respondent(s): Mr. Gautam Narayan, AOR

IMPORTANT POINTS
(1) Criminal conspiracy – To prove offence of criminal conspiracy, it is imperative to show meeting of minds between conspirators for intended common object – A single person cannot hatch conspiracy.
(2) Crime investigation – Magistrate concerned is not empowered to interfere with investigation being carried out up until submission of report by Investigating Officer – Role of Investigating Officer is essential and crucial.

Headnote:

(A) Indian Penal Code, 1860 – Sections 302, 201 and 120B – Arms Act, 1959 – Section 25(1)(1b)(a) – Murder, disappearance of evidence and criminal conspiracy – Conviction and sentence – Circumstantial evidence – Acquittal of co-accused persons – No direct evidence is available which firmly proves ballistic report – Neither expert who analysed and conducted chemical analysis nor author of report stand examined – Before arresting accused, no information was ever supplied to family members of any of accused persons – Nothing on record suggests that present appellant had conspired to commit offence – At best, appellant has only concealed relevant incriminating evidence/articles – Materials on record in no way establish that before commission of offence, accused had any common purpose, object or intention of committing crime, without same being borne out of records, charge of criminal conspiracy and of common intention which is to be read with Section 302 of IPC fails – There is nothing on record besides any other scientific evidence linking accused to recovered articles – Investigating Officer did not meet obligations he was under – Judgment passed by High Court set aside – Appeal allowed. (Paras 25, 26, 27, 30, 32, 37, 44 and 46)

(B) Indian Penal Code, 1860 – Section 120B – Criminal conspiracy – Ingredients – For charge of criminal conspiracy under Section 120B of IPC to be established, agreement between parties to do an unlawful act must exist – In some cases, direct evidence to establish conspiracy may be absent, but when lack of evidence is apparent, it is not safe to hold a person guilty under this section – To prove offence of criminal conspiracy, it is imperative to show meeting of minds between conspirators for intended common object – A few bits here and a few bits there on which prosecution relies, cannot be held to be adequate for connecting accused with commission of crime of criminal conspiracy – Appellant cannot be convicted of criminal conspiracy under Section 120B of IPC, solely for having concealed location of incriminating materials/articles and, in absence of any evidence establishing meeting of minds – Given that all other co-accused have been acquitted by courts below, fundamental requirement of a criminal conspiracy is not met – Charge of criminal conspiracy also fails on the ground that a single person cannot hatch conspiracy. (Paras 31, 32, 33 and 34)

(C) Criminal Procedure Code, 1973 – Sections 156, 157, 160, 161, 172 and 173 – Crime investigation – Investigating Officer is the person tasked with determining a direction, pace, manner and method of investigation – Investigation of offences to bring offender to book and facilitate ultimate search for truth is one of important duties Police has to perform – This is a statutory duty under Cr.P.C. and is also a constitutional obligation ensuring maintenance of peace and upholding of rule of law – Magistrate concerned is not empowered to interfere with investigation being carried out up until submission of report by said officer – Role of Investigating Officer is essential and crucial. (Paras 38 and 40)

Facts of the case:

Appellant alone stands convicted for having committed an offence punishable under Section 302, Indian Penal Code, 1860, with life imprisonment and a fine of Rs.1000/- with further imprisonment of 6 months in default; under Section 201 of the IPC, punishable with 7 years RI with a fine of Rs.1000/- and 6 months RI for default; under Section 25(1)(1b)(a) of Arms Act, 1959 3 years RI with fine of Rs.1000/- and 6 months RI for default. The sentences were awarded to run concurrently. High Court, vide Impugned judgement dated 14.01.2016, acquitted all the accused save and except present appellant.

Findings of Court:

Numerous infirmities affected the conduct of the Investigation Officer calling into question, credibly, the investigation conducted by him or upon his directions.

Result : Appeal allowed.

JUDGMENT :

Sanjay Karol, J.

1. The following three questions arise for consideration :

1. Whether the Investigating Officer in the present case had complied with the duties and responsibilities cast upon him by virtue of Chapter XII of Code of Criminal Procedure Code, 1973?

2. Whether the court below, while acquitting all the other co-accused in connection with the same crime, erred in not returning a finding qua the instant appellant – a co-accused in respect of a charged framed under Section 120-B of the Indian Penal Code, 1860?

3. Whether the impugned judgments convicting the appellant are sustainable in law or not?

2. Maghavendra Pratap Singh @ Pankaj Singh (referred to as Pankaj Singh) has preferred the present appeal against the Judgment dated 14.1.2016 passed by the High Court of Chhattisgarh at Bilaspur in Criminal Appeal No.468 of 2013. He alone stands convicted for having committed an offence punishable under Section 302, Indian Penal Code, 1860, with life imprisonment and a fine of Rs.1000/- with further imprisonment of 6 months in default; under Section 201 of the IPC, punishable with 7 years RI with a fine of Rs.1000/- and 6 months RI for default; under Section 25(1)(1b)(a) of the Arms Act, 1959, 3 years RI with fine of Rs.1000/- and 6 months RI for default. The sentences were awarded to run concurrently.

3. The incident which led to the present case was that a businessman by the name of Goverdhan Aggarwal (hereinafter, the deceased) and certain others were threatened, and a demand of rupees ten lakhs was made from each of them. On 26.9.2009 the deceased left his office at about 7:00 PM for his home when two motorcyclists shot him. He was taken to the District Hospital, Ambikapur, in the car of PW24, namely Prabodh Minz, where he died. That night, an FIR was registered at the P.S. Gandhi Nagar (Ex.P37). The body was sent for a post-mortem vide Memo under Ex.P39. After due investigation, a charge-sheet was filed, stating that all the accused persons, including Sunil Paswan, Pankaj Singh, and Pappu Tiwari, came together and, in agreement, committed or caused to be committed the murder of Gowardhan Aggarwal. In pursuance of the said agreement, Pappu Tiwari made available the motorcycle, Pankaj Singh conveyed the information of the deceased having departed from his office, Abhishek Singh carried Sunil Paswan and the weapons as pillion rider on the said motorcycle on the evening of 26.9.2009 at about 7:00 PM, where Sunil Paswan then shot the deceased.

4. The Learned Additional District Judge, in Session Trial No. 76/2010, seized of the trial against Sunil Paswan, Maghavendra Pratap Singh @ Pankaj Singh, Akhileshwar Pratap Singh @ Lalit Singh, and Sidkant Tiwari @ Pappu Tiwari; and in Sessions Case 166/2010, Mannu Singh @ Gyanendra Singh @ Manvendra Singh @ Abhishek Singh, Satish Tripathi, and Ganeshdutt Mishra.

A total of twenty-eight witnesses were examined, and the Trial Court framed eight issues for consideration. Issues A, B and C concern the instant appellant. They are;

A) whether the accused persons have in agreement with each other and, in pursuance of criminal conspiracy, murdered the deceased;

B) whether the accused have in agreement with each other and with the intention to screen each other from punishment concealed particular articles such as the motorcycle, pistol, cartridges, scarf, etc. and

C) whether Pankaj Singh has been found in possession of two 9mm pistols, their magazines and thirty-three live cartridges without possessing the requisite licence thereof.

5. The Learned Additional District Judge disposed of both the cases with a common judgment dated 25.03.2013. by which out of the seven persons named above, one, namely, Akhileshwar Pratap Singh, was acquitted, and others were convicted and sentenced under various provisions of the Indian Penal Code, 1860 and in certain cases under provisions of the Arm


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