SUPREME COURT OF INDIA
B.R. GAVAI, VIKRAM NATH, SANJAY KAROL, JJ.
Mohd. Naushad – Appellants
VERSUS
State (Govt. OF NCT OF Delhi) - Respondents
Criminal Appeal No.1269 of 2013 With Criminal Appeal Nos.1270-1271 of 2013 And Criminal Appeal Nos. @ SLP (Crl.) NOS.6447–6451 of 2013
Decided On : 06-07-2023
(A) Explosive Substances Act, 1908 – Sections 4 and 5 – Indian Penal Code, 1860 – Sections 302, 307, 436, 411 and 120B – Arms Act, 1959 – Section 25 – Delhi bomb blasts – 13 deaths and 38 injuries – Death sentence – Circumstantial evidence – It is incumbent upon prosecution to establish that accused persons agreed to do an illegal act or an act by illegal means as part of conspiracy and thereby caused death or attempted to cause death of persons – There must be a chain of evidence so complete as not to leave any reasonable ground for conclusion consistent with innocence of accused and must show that in all human probability, act must have been done by accused – Magistrate was duly empowered to record confession – It was without any inducement, threat or promise and was relevant for adjudication of issues/subject matter of trial – Same led to a discovery of fact – Accused has given detailed description of larger conspiracy of causing bomb blasts at Delhi – Non-examination of Investigating Officer, where testimonies of independent witness inspire confidence, would not make prosecution case to be false – A circumstance can be proved through a truthful witness with his testimony fully inspiring confidence – Quality and not quantity of witness is what matters with overwhelming evidence available on record – Evidence of partisan witness need not necessarily be discarded – Knowledge of place where car was parked prior to blast, was in exclusive knowledge of accused persons – Mere fact that co-accused stand acquitted through evidence against all of them would not be a ground to acquit all – Incident took place 27 years ago; present accused acting at behest of principal conspirators; are all mitigating circumstances in not awarding sentence of death even though it falls within category of rarest of rare cases – It is a fit case to award life imprisonment without remission, extending to natural life of accused. (Paras 27, 31, 46, 51, 71, 73, 76, 117, 156, 208 and 209)
(B) Indian Evidence Act, 1872 – Section 27 – Fact discovered – Discovery of a fact in consequence of information received from a person accused of any offence in custody of a Police Officer must be deposed to, and thereupon so much of information as release distinctly to the fact thereby discovered may be proved – Fact discovered embraces place from which object is produced and knowledge of accused as to this, and information given must relate distinctly to this fact. (Para 34)
(C) Indian Penal Code, 1860 – Section 120B – Criminal conspiracy – It is not always possible to give affirmative evidence about date of formation of criminal conspiracy, about persons who took part in formation of conspiracy, about object, which objectors set before themselves as object of conspiracy, and about manner in which object of conspiracy is to be carried out, all this is necessarily a matter of inference – A man may join a conspiracy by word or by deed – However, criminal responsibility for a conspiracy requires more than a merely passive attitude towards an existing conspiracy – Conspiracy is hatched in private or in secrecy – It is rarely possible to establish a conspiracy by direct evidence. (Paras 36 and 37)
(D) Criminal Procedure Code, 1973 – Section 164 – Indian Evidence Act, 1872 – Sections 24 to 30 – Confession – It is not necessary that each and every circumstance mentioned in confession regarding complicity of accused should be separately and independently corroborated, nor is it essential that corroboration must come from facts and circumstances discovered after confession was made – It would be sufficient if general trend of confession is substantiated by some evidence which would tally with what is contained in confession. (Para 52)
(E) Criminal Law – Test Identification Parade – It is neither application in law nor a right of accused to claim a Test Identification Parade – Mere absence of same would not, ipso facto, render prosecution case to be false or unsustainable in law – Even if test identification parade is not held and witnesses identify accused for first time before Court, evidence regarding identification does not become inadmissible and cannot be discarded on the ground of not being proceeded by test identification parade, when Court finds the same trustworthy – However, such evidence of identification of accused before Court should not ordinarily form basis of conviction unless corroborated by any other evidence. (Paras 122 and 123)
(F) Constitution of India – Article 136 – Appeal by special leave – Supreme Court has power to interfere with findings of fact, no distinction being made between judgments of acquittal and conviction, though in case of acquittal it will not ordinarily interfere with appreciation of evidence or on findings of fact unless High Court acts perversely or otherwise improperly – Presumption of innocence of accused is strengthened by their acquittal – But where approach adopted by High Court has resulted into gross miscarriage of justice and reasoning of High Court is wholly against weight of evidence, making findings impossible of being approved, Court is duty bound to interfere – Where findings of fact returned by courts below are bordering on perversity and result in miscarriage of justice, Supreme Court under Article 136 would intervene to prevent such miscarriage of justice – Merely because another view is possible, court would not interfere. (Paras 159, 161, 162 and 163)
Facts of the case:
A bomb blast took place in Central Market, Lajpat Nagar, New Delhi, at 6.30 PM. This incident resulted in 13 deaths and 38 injuries, besides extensive loss to properties. Death sentence awarded against three of accused was referred for confirmation to jurisdictional High Court which stand decided vide common judgment dated 22.11.2012 rendered by High Court of Delhi at New Delhi, in terms whereof, accused were either acquitted and/or their conviction affirmed only in relation to certain offences.
Findings of Court:
In view of severity of offence resulting in deaths of innocent persons and role played by each accused person, all these accused persons are sentenced to imprisonment for life, without remission, extending to natural life. Accused, if on bail, are directed to immediately.
Result : Appeals dismissed.
JUDGMENT :
SANJAY KAROL J.
| Prosecution Case |
| High Court and Trial Court Findings |
| Submissions of Counsels |
| Submissions on behalf of A3, Mohd. Naushad |
| Submissions on behalf of A9, Javed Ahmed Khan |
| Submissions on behalf of A5 and A6 |
| Submission on behalf of the State (NCT of Delhi) |
| Prosecution Witnesses |
| Undisputed Facts |
| Brief Narration of Important Witnesses |
| Opinion of this Court |
| Conclusion |
| Sentence of A3, A5, A6 and A9 |
Leave granted.
2. In connection with FIR No. 517 of 1996 dated 21.05.1996 registered at Police Station Lajpat Nagar/Special Cell, the prosecution presented a challan in respect of a crime committed for destabilising the country by having a series of bomb blasts. As per the charge-sheet 17 persons (A1 to A17) conspired and actually conducted one blast on 21.05.1996, at a crowded central market, Lajpat Nagar, New Delhi.
3. In connection with another FIR No. 286/1996 dated 18.05.1996 another challan was presented before the Trial Court for theft in connection with a main crime, against the very same four, out of seventeen, accused persons.
4. It is a matter of record that out of seventeen accused persons one, i.e., A13 expired and seven, i.e., A11 to A17 were declared as proclaimed offenders and never faced any trial. The remaining nine accused persons facing trial were charged for having committed several offences under different penal provisions of the law of the land. The particulars of all the accused and the offence for which they were charged, if any, are furnished hereunder in a tabular form:
| Sr. No. | Name | Accused No. | Charges |
| 1. | Farooq Ahmed Khan @ Anwar Sadat | A1 | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B |
| Explosive Substances Act :- Section 4 r/w Section 5 | |||
| Arms Act :-Section 25 | |||
| 2. | Farida Dar @ Bahanji | A2 | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B Explosive Substances Act :- Section 4 r/w Section 5 |
| 3. | Mohd. Naushad | A3 | IPC :- 120B, 124-A, 302, 307, 411 and 436 r/w Section 120B Explosive Substances Act :- Section 4 r/w Section 5 |
| 4. | Mirza Iftqar Hussain @ Saba | A4 | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B |
| 5. | Mirza Nissar Hussain @ Naza | A5 | IPC :- 120B, 124-A, 302, 307, 411 and 436 r/w Section 120B |
| 6. | Mohd. Ali Bhatt @ Killey | A6 | Explosive Substances Act :- Section 4 r/w Section 5 |
| 7. | Latif Ahmed Waza | A7 | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B Explosive Substances Act :- Section 4 r/w Section 5 |
| 8. | Syed Maqbool Shah | A8 | IPC :- 120B, 124-A, 302, 307, 411 and 436 r/w Section 120B IPC :- 212 |
| 9. | Javed Ahmed Khan @ Javed Junior @ Chhota Javed | A9 | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B |
| 10. | Abdul Gani @ Assadullah @ Nikka | A10 | |
| 11. | Bilal Ahmed Beg | A11 | |
| 12 | Juber @ Mehrazuddin | A12 | Declared Proclaimed Offender(s) |
| 13. | Riyaz Ahmed Sheikh @ Riyaz @ Mulla | A13 | Expired during trial |
| 14. | Mohd. Ashraf Bhatta | A14 | Declared Proclaimed Offender(s) |
| 15. | Javed Kariwar @ Javed Ahmed Goojri | A15 | |
| 16. | Ibrahim Abdul Razak Menan @ Muslaq | A16 | |
| 17. | Daud Hassan Sheikh Kaskar @ Daud | A-17 |
5. The Trial Court vide common judgment dated 08.04.2010 convicted/acquitted the accused facing trial in relation to each one of the offences as also awarded requisite punishment, which also is indicated in a tabular form:
| Sr. No. | Name | Conviction/ Acquittal | In relation to crime under | Punishment Awarded |
| 1. | A1 – Farooq Ahmed | Convicted | Explosive Substances Act :- Section 4 r/w Section 5 | R.I. for 5 Years |
| Arms Act :- Section 25 | R.I. for 7 years | |||
| Acquitted | IPC :- 120B, 124-A, 302, 307 and 436 r/w Section 120B | NA | ||
| 2. | A2 – Farida Dar | Convicted | Explosive Substances | |
Abdulwahab Abdulmajid Balochi v. State of Gujarat
Aher Raja Khima v. State of Saurashtra
Anil alias Andya Sadashiv Nandoskar v. State of Maharashtra AIR 1996 S.C 2943 [Para 93] – Relied.
B.A. Umesh v. Union of India & Ors.
Balbir Singh v. State (1996) 11 SCC 139 [Para 93] – Referred.
Balbir Singh v. State of Punjab AIR 1957 SC 216 [Para 52] – Referred.
Bhagwan Singh v. State of Haryana
Bhagwan Swarup v. State of Maharashtra AIR 1965 SC 652 [Para 31] – Relied.
Bhagwandas Keshwani v. State of Rajasthan (1974) 4 SCC 611
Bharwada Bhoginbhai Hirjibhai v. State of Gujarat
Birendra Rai & Ors. v. State of Bihar (2005) 9 SCC 719 [Para 71] – Relied.
Bishnu Prasad Singh & Anr. v. State of Assam
Chandrappa & Ors. v. State of Karnataka (2007) 4 SCC 415 [Para 159] – Relied.
Dana Yadav @ Dahu & Ors. v. State of Bihar (2002) 7 SCC 295 [Para 123] – Relied.
Dharam Das Wadhwani v. State of Uttar Pradesh
E.G. Barsay v. State of Bombay AIR 1961 SC 1762 [Para 31] – Relied.
Firozuddin Basheeruddin & Ors. v. State of Kerala
Gurcharan Singh & Anr. v. State of Punjab
Hari & Anr. v. The State of U.P.
Hari Charan Kurmi & Jogia Hajam v. State of Bihar, 1964 (6) SCR 623 [Paras 14.3
Jaffar Hussain Dastagir v. State of Maharashtra 1969 (2) SCC 872 [Para 49] – Relied.
Joseph s/o Kooveli Poulo v. State of Kerala
K Chinnaswamy Reddy v. State of Andhra Pradesh and Anr.
Kallu @ Masih & Ors. v. The State of Madhya Pradesh
Kalpnanth Rai v. State (through CBI) (1997) 8 SCC 732 [Para 95] – Relied.
Kehar Singh & Ors. v. State (Delhi Administration)
Koli Lakjhmanbhai Chanabhai v. State of Gujarat (1999) 8 SCC 624 [Para 86] – Relied.
Kottaya v. Emperor AIR 1947 PC 67 [Para 34] – Relied.
Leela Ram (Dead) through Duli Chand v. State of Haryana & Anr. (1999) 9 SCC 525 [Para 70] – Relied.
M.G. Agarwal v. State of Maharashtra (1963) 2 SCR 405 [Para 30] – Relied.
M.S. Commercial and Others v. Calicut Engineering Works Ltd. (2004) 10 SCC 657 [Para 34] – Relied.
Major Puran v. The State of Punjab AIR 1953 SC 459 [Paras 31 & 155] – Relied.
Manoj Pratap Singh v. State of Rajasthan
Mirza Akbar v. King Emperor AIR 1940 PC 176 [Para 35] – Referred.
Mohd. Arif v. State (NCT of Delhi)
Mohd. Farooq Abdul Gafur v. State of Maharashtra
Mohmed Inayatullah v. State of Maharashtra
Mousam Singha Roy v. State of West Bengal
Muthu Naicker & Ors. Etc. v. State of Tamil Nadu
Pakala Narayana Swami v. Emperor
Parasram v. State of Haryana (1992) 4 SCC 662 [Para 93] – Relied.
Pawan Kumar v. State of Haryana
Phula Singh v. State of Himachal Pradesh
Pradeep Narayan Madgaonkar & Ors. v. State of Maharashtra (1995) 4 SCC 255 [Para 93] – Relied.
Pulukuri Kotayya & Others v. King-Emperor (1946) SCC Online PC 47 [Para 14.8] – Referred.
Ram Singh v. Central Bureau of Narcotics 2011 (11) SCC 347 [Para 46] – Relied.
Rameshwar v. State of Rajasthan Cri. A. No. 2 of 1951
Rammi alias Rameshwar v. State of M.P. (1999) 8 SCC 649 [Para 129] – Referred.
Sama Alana Abdulla v. State of Gujarat (1996) 1 SCC 427 [Para 93] – Relied.
Sardul Singh Caveeshar v. State of Bombay (1958) SCR 161
Sat Paul v. Delhi Administration
Shankaria v. State of Rajasthan (1978) 3 SCC 435 [Para 52] – Referred.
Sharad Birdhichand Sarda v. State of Maharashtra
Simon & Ors. v. State of Karnataka (2004) 2 SCC 694 [Para 122] – Relied.
State (Govt of NCT of Delhi) v. Sunil & Anr. (2001) 1 SCC 652 [Para 96] – Relied.
State of Maharashtra v. Suresh (2000) 1 SCC 471 [Para 79] – Relied.
State of Rajasthan v. Smt Kalki & Anr. (1981) 2 SCC 752 [Para 130] – Referred.
State of U.P. v. Ashok Kumar Srivastava
State through Superintendent of Police
Subramania Goundan v. The State of Madras (1958) SCR 428 [Para 52] – Referred.
Subramanya v. State of Karnataka
Sundar v. State through Insp. of Police
Swamy Shraddhanand v. State of Karnataka (2008) 13 SCC 767 [Para 209] – Relied.
Tahir v. State (1996) 3 SCC 338 [Para 93] – Relied.
Tahsildar Singh & Anr. v. State of U.P. AIR 1959 SC 1012 [Para 84] – Relied.
Takhaji Hiraji v. Thakore Kubersing Chamansing & Ors. (2001) 6 SCC 145 [Para 73] – Relied.
Union of India v. V. Sriharan & Ors; (2016) 7 SCC 1 [Para 209] – Relied.
Venkatesh Alias Chandra & Anr. v. State of Karnataka
Yash Pal Mittal v. State of Punjab (1977) 4 SCC 540 [Para 31] – Relied.
(1) Court may choose to give primacy to life imprisonment over death penalty in cases which are solely based on circumstantial evidence or where High Court has given a life imprisonment or acquittal.....
In view of Section 10 of the Evidence Act anything said, done or written by those who enlist their support to the object of conspiracy and those who join later or make their exit before completion of....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.