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2024 Supreme(All) 1115

IN THE HIGH COURT OF ALLAHABAD
HON'BLE SANJAY KUMAR SINGH, J.
Afjal Ansari - Appellant
Versus
State of Uttar Pradesh – Respondent
Criminal Appeal No. 5295 Of 2023 Connected With Government Appeal No. 198 Of 2024, Criminal Revision No. 3535 Of 2023
Decided On : 29-07-2024

Advocates Appeared:
For the Parties : Mr. G.S. Chaturvedi, Senior Adv., Mr. D.S. Mishra, Sr. Adv., Mr. Upendra Upadhyay, Adv., Mr. P.C. Srivastava, AAG, Mr. J.K. Upadhyay, AGA, Mr. Sudist Kumar, Adv.

The prosecution must prove beyond reasonable doubt that the accused is involved in gang activities; mere allegations are insufficient for conviction.

Headnote:(A) Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986 - Section 3(1) - Criminal Procedure Code - Section 374(2) - Conviction and sentence of appellant under Gangsters Act challenged - Acquittal in base case crime No. 589 of 2005, where conspiracy was alleged, is pivotal - Prosecution failed to prove membership in a gang or anti-social activities - Judicial notice taken of hostile witnesses in base case - Court emphasized that allegations alone do not suffice for conviction without corroborative evidence. (Paras 1, 100, 102)

(B) Principle of Estoppel - Acquittal in base case operates as estoppel against prosecution in subsequent cases unless altered by a superior court - Judicial decisions must be respected in subsequent proceedings. (Paras 95, 100)

Facts of the case:
The appellant was convicted under the Gangsters Act based on allegations of being part of a gang led by Mukhtar Ansari, with no substantial evidence linking him to anti-social activities. The appellant was acquitted in a related murder case, which was crucial to the current proceedings. (Paras 1, 100)

Findings of Court:
The prosecution could not establish the appellant's involvement in gang activities or anti-social behavior, leading to the conclusion that the conviction was unsustainable. (Paras 100, 102)

Issues: Whether the prosecution proved its case under the Gangsters Act, and the implications of the appellant's prior acquittal in base case crime No. 589 of 2005. (Paras 58, 100)

Ratio Decidendi: The court ruled that the prosecution's failure to provide credible evidence of gang membership or anti-social activities warranted the appellant's acquittal, reinforcing the principle that allegations alone do not justify conviction. (Paras 100, 102)

Result: Criminal Appeal No. 5295 of 2023 allowed; the appellant acquitted of all charges. (Paras 102, 106)

JUDGMENT :

(Sanjay Kumar Singh, J.) :

Srl. No.

Contents

1.

Details of conviction and sentence.

2.

Directions of Hon'ble Supreme Court.

3.

Brief facts.

4.

Submissions on behalf of appellant in Criminal Appeal.

5.

Submissions on behalf of the State and Victim in Criminal Appeal.

6.

Submissions on behalf of the State and Victim in Government Appeal and Criminal Revision.

7.

Submissions on behalf of accused-Opposite party in Government Appeal and Criminal Revision.

8.

Definition of Gang, Gangster and Punishment under the Gangster Act.

9.

Ingredients of the Gangsters Act.

10.

Main Issues.

11.

Analysis about base case.

12.

Analysis about gang chart.

13.

Analysis about charge.

 

(a) Discussion about first part of charge.

 

(b) Discussion about second part of charge as well as prosecution evidence.

 

(c) Discussion about third part of charge.

14.

Analysis of statement U/s 313 Cr.P.C..

15.

Analysis about defence evidence.

16.

Discussion about criminal history of appellant.

17.

Impact of Criminal History of Mukhtar Ansari in this case.

18.

Discussion on judicial Notice.

19.

Analysis about principle of estoppel.

20.

Findings recorded by the Trial Court

21.

Principles laid down by Hon'ble Supreme Court in the Case of Farhana vs. State of U.P., 2024 SCC OnLine SC 159 and it's retrospective effect.

22.

General principles of conviction or acquittal.

23.

Conclusion.

24.

Result.

1. Criminal Appeal No. 5295 of 2023 under Section 18 of Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986 read with Section 374 (2) of Criminal Procedure Code has been filed by appellant Afjal Ansari against the judgement and order dated 29.04.2023 passed by the learned Additional Sessions Judge/Special Judge, M.P./M.L.A Court, Ghazipur in Special Session Trial No. 980 of 2012 arising out of Case Crime No. 1052 of 2007, under Section 3(1) of the Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986, (hereinafter referred to as “the Gangsters Act”) police station Mohammadabad, district Ghazipur, whereby the learned Trial Court convicted and sentenced the appellant to four years' simple imprisonment and a fine of Rs. 1,00,000/- (rupees one lac ) and in case of default in payment of fine, the appellant was further directed to undergo six months’ rigorous imprisonment.

2. A Government Appeal No. 198 of 2024 under Section 377 of Criminal Procedure Code has been filed by the State against the judgement and order dated 29.04.2023 passed by the Additional Sessions Judge/Special Judge, M.P./M.L.A Court, Ghazipur in Special Session Trial No. 980 of 2012 arising out of Case Crime No. 1052 of 2007, under Section 3(1) of the Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986, police station Mohammadabad, district Ghazipur for enhancement of sentence awarded to the appellant.

3. One Piyush Kumar Rai, son of late Krishna Nand Rai (one of the deceased) of case crime No. 589 of 2005, under Sections 147, 148, 149, 302, 404, 120-B IPC and 7 Criminal Law Amendment Act, police station Bhawarkol, district Ghazipur has also filed Criminal Revision No. 3535 of 2023 Under Section 397/401 Cr.P.C. against the aforesaid judgement and order dated 29.04.2023 for enhancement of sentence awarded to the appellant.

4. After the conviction of the appellant by the Trial Court, when this appeal (Criminal Appeal No. 5295 of 2023) was filed, a Coordinate Bench of this Court vide order dated 24.07.2023 has suspended the sentence of the appellant and he was directed to be released on bail, but prayer to stay the conviction of the appellant was rejected.

5. The State of Uttar Pradesh did not challenge the above order dated 24.07.2023, whereby this Court while suspending the sentence, granted bail to th

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