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2024 Supreme(P&H) 1189

SURESHWAR THAKUR, SUDEEPTI SHARMA
U. T. Chandigarh – Appellant
Versus
Satnam Singh – Respondent


Advocates Appeared:
For the Parties :Mr. Rajiv Vij Addl. Public Prosecutor for U.T. Chandigarh , Ms. Ekta Thakur Adv. , Mr. Ranjan Lakhanpal Adv., Mr. Shubhkarnan Singh Sandhu Adv. , Mr. R.S. Bains Senior, Advocate , Mr. Amarjit Singh Adv.

Judgement Key Points

Case Overview

  • The appeals arise from a common verdict dated 14.01.2003 by the Additional Sessions Judge, Chandigarh, in Sessions Case No.11 dated 6.10.1998/21.8.1999. (!) (!)
  • Conviction recorded against Satnam Singh and Balwinder Singh under Sections 419, 468, 471 IPC; acquittal of co-accused Baljit Singh, Jaswant Singh, Jaswinder Singh, Sheetla Parshad Mishra, Daljit Singh Rajput, Jaspal Singh Dhillon, Jagtar Singh Hawara, and Jagtar Singh @ Tara. (!)
  • Sentences: 2 years RI under Section 419 IPC; 4 years RI and Rs.4000 fine under Sections 468 and 471 IPC each (default 9 months RI); sentences to run concurrently with set-off under Section 428 CrPC. (!) (!) (!)

Factual Background

  • Prosecution case stems from assassination of Beant Singh in August 1995; accused linked to smuggling explosives into Model Jail, Burail, to aid escape of Jagtar Singh Hawara and Jagtar Singh @ Tara. (!)
  • Satnam Singh visited jail under false name Charanjit Singh; apprehended on 11.06.1998 with 1.1 kg RDX in sweet pinnies; disclosure led to recovery of 1.7 kg RDX and two wireless sets from his house. (!)
  • Allegations against others: Supply of mobile phones/SIMs to jail inmates via Jaswant Singh, Daljit Singh Rajput, Sheetla Parshad Mishra; hawala money handling by Baljit Singh, Jaspal Singh Dhillon; Balwinder Singh supplied explosives. (!) (!) (!)
  • CFSL report confirmed PETN explosive in samples (73.24% and 72.01%). (!) (!) (!) (!)

Trial Proceedings

  • Charges under Sections 419, 420, 225-B, 468, 120-B IPC and Sections 4, 5, 6 Explosive Substances Act; committed to Sessions Court. (!) (!) (!)
  • Prosecution examined 26 witnesses; accused examined 14 defense witnesses; statements under Section 313 CrPC denied guilt. (!)

Reasons for Acquittals (Trial Court Upheld)

  • Satnam Singh: Doubtful arrest date (defense evidence: 08.06.1998 vs. prosecution: 11.06.1998), casting doubt on disclosure/recovery. (!) (!) (!)
  • Jaspal Singh Dhillon: PW-24 (Jasmer Singh) and PW-5 (Labh Singh) turned hostile. (!)
  • Baljit Singh Khalsa: PW-18 (Nawab Ali) turned hostile. (!)
  • Balwinder Singh (initial acquittal overturned on appeal): Link evidence missing due to unproven roles of co-accused; PW-5 hostile. (!)
  • Sheetla Parshad Mishra & Jaswinder Singh: PW-4 (Harsharan Marwaha) hostile re: jail supplies. (!)
  • Jaswant Singh & Daljit Singh Rajput: No recovery of mobiles/SIMs from jail; no incriminating evidence. (!)
  • Overall: Failure to prove conspiracy, hawala use, or mobile facilitation; no wireless recovery from jail; hostile witnesses; no CDR evidence of conspiratorial calls. (!) (!) (!) (!)

Disclosure Statements & Recoveries

Conviction Upheld (Balwinder Singh)

  • Handwriting expert (PW-10) opined disputed jail register entries (Ex.PW/4, Ex.PW10/6) matched specimen signatures (S22-S25); report unchallenged. (!)

Appellate Findings & Result

  • Satnam Singh's conviction unassailed, upheld. (!)
  • No merit in State appeal (CRA-S-2294-SBA-2003); acquittals maintained. (!)
  • Balwinder Singh's appeal (CRA-S-179-SB-2003) dismissed; conviction/sentence not perverse. (!)
  • Records to be sent down; case property to be destroyed post-limitation. (!)

JUDGMENT :

(Sureshwar Thakur, J.)

Since both the above appeals arise from a common verdict, made by the learned trial Judge concerned, hence both the appeals (supra) are amenable for a common verdict being made thereons.

2. Both the appeals (supra) are directed against the impugned verdict, as made on 14.01.2003, upon Sessions Case No.11 of 6.10.1998/ 21.8.1999, by the learned Additional Sessions Judge, Chandigarh, wherethrough in respect of charges drawn against the accused qua offences punishable under Sections 419, 420, 225-B, 468, 120-B of the IPC, besides for offences punishable under Sections 4, 5 and 6 of the Explosive Substances Act, 1908 (hereinafter referred to as ‘the Act’) thus the learned trial Judge concerned, proceeded to record a finding of conviction against appellant-convicts Satnam Singh and Balwinder Singh vis-a-vis offences punishable under Sections 419, 468, 471 of the IPC. However, the other co-accused namely Baljit Singh, Jaswant Singh, Jaswinder Singh, Sheetla Parshad Misha, Daljit Singh Rajput, Jaspal Singh Dhillon, Jagtar Singh Hawara and Jagtar Singh @ Tara, were acquitted from the charges drawn against them. Moreover, through a separate sentencing order o

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