IN THE HIGH COURT AT CALCUTTA
Joymalya Bagchi, Ananya Bandyopadhyay , JJ.
State Of West Bengal - Appellant
Versus
Muzaffar Ahamed Rather @ Abu Rafa - Respondent
Death Reference No. 2 of 2017, 1 of 2019, Criminal Appeal No. 105, 198, 264 of 2017, C.R.A.(DB) No. 92 of 2022
Decided On : 14-11-2022
In a case involving multiple appellants charged with conspiracy to wage war against the State, the court analyzed the evidence and applicable legal principles to determine the culpability of each appellant. The court held that the judicial confessions of three appellants, made before a Magistrate, were voluntary and truthful, and could be relied upon. The confessions revealed their membership in a terrorist organization, their training in the use of weapons, and their illegal entry into India to pursue the organization's objectives. The court also examined the evidence related to the recovery of incriminating articles, including anti-Indian pamphlets and explosives, from the residence of one of the appellants. However, the court found that the prosecution had failed to prove beyond reasonable doubt the recovery of these articles, due to inconsistencies in the prosecution's evidence and the absence of a live-link between the seized articles and those examined by a CFSL expert. The court then analyzed the charges against the appellants under various sections of the Indian Penal Code (IPC) and other statutes. It held that the appellants could not be convicted of waging war against the State or attempting to wage war, as the prosecution had failed to establish that they had access to destructive explosives or the potentiality to commit such an offense. However, the court found that the appellants had entered into a conspiracy to wage war or overawe the sovereign authority of the Government by show of criminal force, in violation of section 121A of the IPC. The court reasoned that the appellants' membership in a terrorist organization, their training in the use of weapons, and their illegal entry into India with the intention of pursuing the organization's objectives constituted a conspiracy punishable under section 121A. The court also convicted two of the appellants under section 14A(b) of the Foreigners Act for illegally entering India without valid documents. In determining the appropriate sentence, the court considered the aggravating and mitigating factors in the case, including the appellants' positions in the terrorist organization, the extent of their involvement in the conspiracy, and their potential for rehabilitation. The court imposed varying sentences of rigorous imprisonment and fines on the appellants, taking into account the individual circumstances of each appellant. The court acquitted the appellants of the charges under sections 121 and 122 of the IPC, and also acquitted one of the appellants of the charge under section 5(b) of the Explosive Substances Act, due to insufficient evidence. The court directed the release of two appellants who had served out their sentences and ordered the production of another appellant before a court in New Delhi, where he was facing trial in other cases.
Fact of the Case:
Multiple appellants were charged with conspiracy to wage war against the State, illegal entry into India, and possession of incriminating articles, including anti-Indian pamphlets and explosives.
Finding of the Court:
The court found that the judicial confessions of three appellants were voluntary and truthful, but the prosecution failed to prove beyond reasonable doubt the recovery of incriminating articles from the residence of one of the appellants. The court held that the appellants could not be convicted of waging war against the State or attempting to wage war, but they were guilty of conspiracy to wage war or overawe the sovereign authority of the Government by show of criminal force. The court also convicted two of the appellants under the Foreigners Act for illegally entering India. The court imposed varying sentences of rigorous imprisonment and fines on the appellants, taking into account the individual circumstances of each appellant. The court acquitted the appellants of the charges under sections 121 and 122 of the IPC, and also acquitted one of the appellants of the charge under section 5(b) of the Explosive Substances Act.
Issues: 1. Whether the judicial confessions of the appellants were voluntary and truthful. 2. Whether the prosecution proved beyond reasonable doubt the recovery of incriminating articles from the residence of one of the appellants. 3. Whether the appellants could be convicted of waging war against the State or attempting to wage war. 4. Whether the appellants were guilty of conspiracy to wage war or overawe the sovereign authority of the Government by show of criminal force. 5. Whether the appellants were guilty of illegally entering India. 6. What was the appropriate sentence for the appellants.
Ratio Decidendi: 1. The court held that the judicial confessions of three appellants were voluntary and truthful, as they were made before a Magistrate, were not obtained under undue influence, fear, or coercion, and were corroborated by other evidence on record. 2. The court found that the prosecution failed to prove beyond reasonable doubt the recovery of incriminating articles from the residence of one of the appellants, due to inconsistencies in the prosecution's evidence and the absence of a live-link between the seized articles and those examined by a CFSL expert. 3. The court held that the appellants could not be convicted of waging war against the State or attempting to wage war, as the prosecution had failed to establish that they had access to destructive explosives or the potentiality to commit such an offense. 4. The court found that the appellants were guilty of conspiracy to wage war or overawe the sovereign authority of the Government by show of criminal force, in violation of section 121A of the IPC. The court reasoned that the appellants' membership in a terrorist organization, their training in the use of weapons, and their illegal entry into India with the intention of pursuing the organization's objectives constituted a conspiracy punishable under section 121A. 5. The court also convicted two of the appellants under section 14A(b) of the Foreigners Act for illegally entering India without valid documents. 6. In determining the appropriate sentence, the court considered the aggravating and mitigating factors in the case, including the appellants' positions in the terrorist organization, the extent of their involvement in the conspiracy, and their potential for rehabilitation. The court imposed varying sentences of rigorous imprisonment and fines on the appellants, taking into account the individual circumstances of each appellant.
Final Decision: The court acquitted the appellants of the charges under sections 121 and 122 of the IPC, and also acquitted one of the appellants of the charge under section 5(b) of the Explosive Substances Act. The court convicted the appellants of the offence punishable under section 121A of IPC. The court also convicted two of the appellants under section 14A(b) of the Foreigners Act. The court imposed varying sentences of rigorous imprisonment and fines on the appellants, taking into account the individual circumstances of each appellant.
JUDGMENT
Joymalya Bagchi, J. - Prosecution case:-
1. On 3rd April, 2007 at 13:05 hours on the basis of specific intelligence that a group of Pakistan trained Laskar-e-Toiba militants are likely to enter into India via Benapole-Petrapole Checkpost area, a party under the leadership of Company Commander Amit Yadav (P.W. 31) along with BSF officials laid ambush around Petrapole area. They observed four persons were moving suspiciously and confronted them. The said persons tried to escape and upon hot pursuit were captured. On being interrogated they revealed their names and identities.
2. On physical search the following articles were recovered.
i) Md Younus -
a) Photo copy of identity card of Election commission of India containing picture of Md. Younus but prepared in the name of Md. Kadir R/0 Begusaria (Bihar)
b) A purse containing 100 US Dollar bearing No.-C L 15057578 B
ii) Md. Abdullah -
a) Fake I card of Chandra Sekhar Azad University of Agriculture and Technology, Kanpur having his photograph affixed by the name Ahmed Ali bearing No. 06 AGA 382
b) A code containing name of some person belonging to Kashmir and the key to the code.
c) A purse containing Rs.1,000 (Indian currency) and 100 U.S Dollars
iii) Muzaffar Ahamed Rather -
a) Two fake I Cards of Chandra Sekhar Azad University of Agriculture & Technology Kanpur. Both having photo of Muzafar Ahmed but with two different names and one having address as Buland Sahar Road, Gaziabad and the other as Chakura, Pulwama, J&K
b) 100 US dollars of following denomination.
50 US Dollar bearing No. EF 34260883 A
10 US Dollar bearing No. GK 19319944 A
10 US Dollar bearing No. DF 28972754 B
10 US Dollar bearing No. DC 77634025 A
10 US Dollar bearing No. BB 49616969 B
10 US Dollar bearing No. DA 08159775 A
iv) Sk. Abdul Nayeem -
a) Driving licence No. WB-012006438800 with the name and address of Sk Samir at 40, Madan Mohan Barman Street, Kolkata, 700007.
b) A purse containing 1200 Rs. Indian currency and 250 US Dollars of following denomination.
500 Rs. Note bearing No. 0 HA 086317
500 Rs. Note bearing No. 8 CK 358159
100 Rs. Note bearing No. 4 LQ 616207
100 Rs. Note bearing No. 4 LQ 616206
100 US Dollar bearing No. FL 60054211 B
100 US Dollar bearing No. DB 97892537 A
10 US Dollar bearing No. GL 07311336 A
10 US Dollar bearing No. GG 29986181 A
10 US Dollar bearing No. GK 19319946 A
10 US Dollar bearing No. GK 19319951 A
10 US Dollar bearing No. GK 19319945 A
c) One NOKIA Mobile without SIM.
Seizure memos were prepared with regard to the aforesaid recoveries.
3. On interrogation, arrested persons admitted they were members of Lashkar-e-Toiba (for short 'LeT') a militant outfit and had illegally entered the country.
4. Amit Yadav (P.W. 31) lodged written complaint at Bongaon police station resulting in registration of Bongaon P.S. case No.179/07 dated 4. 04.07 under sections 121/121A/122/126/419/420/468/469/470/ 471/120B of IPC and under section 14 of Foreigners Act. Seized articles were handed over to Officer-in-charge Bongaon Police Station, Sanjit Chakraborty (P.W. 12) and kept in the Malkhana under Officer-in-charge of Malkhana, Ajoy Kumar Pandey (P.W. 29).
5. P.W. 34 took over investigation of the case. He took custody of the appellants and re-seized the articles from Bongaon Police Station. He interrogated the appellants. Pursuant to interrogation of Sk. Abdul Nayeem on 06.04.2007, he searched his tenanted premises at 19, Madan Mohan Barman Street, Kolkata, 700007 and recovered following articles:-
i) One ration card in the name of Md. Manjur (P.W. 20);
ii) One ration card in the name of Md. Mehrab (P.W. 25), issued by rationing officer, Barabazar;
iii) One electricity bill of CESC Ltd. in the name of Md. Manjur;
iv) One xerox copy of Election Commission of India identity card in the name of Md. Manjur;
v) One letter of Ministry of External Affairs, Regional Passport office in the name of Md. Mehrab;
vi) One driving li
Baburao Bajirao Patil vs. State of Maharashtra (1971) 3 SCC 432
Bharat v. State of U.P. (1971) 3 SCC 950
Central Bureau of Investigation vs. Ashok Kumar Aggrawal (2014) 14 SCC 295
Gokulchand Dwarkadas Morarka vs. The King
Haricharan Kurmi vs. State of Bihar AIR 1964 SC 1184
Jaswant Singh vs. State of Punjab
Kashmira Singh vs. State of Punjab AIR 1952 SC 159
Kishan Singh vs. The King Emperor AIR 1928 PC 254
Maharashtra vs. Mohd Yakub (1980) 3 SCC 57
Malkiat Singh And Another vs. State of Punjab (1969) 1 SCC 157
Mohammed Ajmal Mohammad Amir Kasab @ Abu Mujahid vs. State of Maharashtra AIR 2012 SC 3565
Mohd. Iqbal. Ahmed vs. State of Andhra Pradesh
Mohd. Jamiludin Nasir vs. State of West Bengal (2014) 7 SCC 443
Mohd. Usman Mohd. Hussain Maniyar v. State of Maharashtra (1981) 2 SCC 443
Pancho vs. State of Haryana (2011) 10 SCC 165
Ram Narayan Popli vs. Central Bureau of Investigation (2003) 3 SCC 641
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