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2026 Supreme(Online)(UK) 1223

IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Ashish Naithani, J
Hemu Pant @ Hemu Kalu – Appellant
Versus
State of Uttarakhand – Respondent
Criminal Appeal No. 337 of 2013



Important Points

Conviction under the Gangsters Act requires strict proof of the existence of a 'gang' and 'continuing unlawful activity'; mere criminal antecedents or inclusion in a gang chart without substantive evidence of concerted action are insufficient to sustain a conviction.

Subject

Criminal Law - Organized Crime

Act Referred

Headnote

(A) Gangsters Act - Essential Ingredients - Existence of a gang and continuing unlawful activity - Mere inclusion in a gang chart and criminal antecedents without substantive evidence of concerted action or a common object are insufficient to sustain a conviction. (Para 14, 15, 16)

(B) Evidence - Official Witnesses - Testimony of police officials in special penal statutes - In the absence of independent corroboration, formal testimonies of official witnesses must be scrutinized with greater caution. (Para 19)

(C) Criminal Jurisprudence - Burden of Proof - The State must prove all statutory ingredients beyond reasonable doubt; conviction cannot be based on suspicion or general allegations. (Para 21, 22)

Issues: Whether the conviction under the Gangsters Act can be sustained based solely on a gang chart and criminal history in the absence of evidence proving the existence of a gang and continuing unlawful activity.

Advocates:
For the Appellants/Petitioners: R.S. Sammal
For the Respondents: S.S. Chauhan, Vikash Uniyal

The present Criminal Appeal has been filed under Section 374(2) of the Code of Criminal Procedure, 1973 by the appellants Hemu Pant @ Hemu Kalu and Manish @ Kanchu Matiyani challenging their conviction and sentence by the Special Judge (Gangster Act) / Sessions Judge, Nainital in Special Sessions Trial No. 5A of 2007 (State vs. Lakhan Singh Negi & Others) vide judgment and order dated 19.08.2013.

In that trial, the appellants were convicted under Sections 2 /3 of the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 (hereinafter referred to as "the Gangster Act"), and sentenced to undergo rigorous imprisonment for a period of three years each and to pay a fine of Rs. 10,000/- each, with a default sentence of six months additional imprisonment in case of non-payment of the fine.

The State’s case originates from Crime No. 329 of 2007, Police Station Haldwani, wherein the appellants were alleged to be members of a gang engaged in anti-social activities, primarily on the basis of their inclusion in a gang chart and their alleged involvement in previous criminal cases. After investigation, charge-sheet was filed and the appellants were put to trial. The trial court, upon appreciation of evidence, recorded conviction as aforesaid, which is under challenge in the present appeal.

Heard learned counsel for the parties and perused the records.

Learned counsel for the appellants has assailed the impugned judgment on the ground that the same is contrary to law and the evidence available on record. It is submitted that the State has failed to establish the essential ingredients required for bringing the case within the ambit of the Gangsters Act.

Learned counsel for the Appellants contends that the entire case rests upon the gang chart and alleged criminal history of the appellants, without any independent or substantive evidence to demonstrate that the appellants were members of an organized gang or that they were acting in concert in furtherance of any common object.

It is further submitted that no independent public witness has been examined and the State case is based solely on official witnesses, whose testimony, in absence of corroboration, ought to have been scrutinized with greater caution.

It is also argued that mere registration of previous cases or criminal antecedents cannot, by itself, justify conviction under the Gangsters Act unless there is cogent material to establish continuity of unlawful activities and the existence of a gang as defined under the Act. Learned counsel submits that the trial court has failed to appreciate this settled legal position and has recorded conviction on the basis of presumptions and conjectures.

It is further urged that similarly placed co-accused persons have been acquitted, yet the appellants have been convicted without any distinguishing evidence, rendering the impugned judgment unsustainable.

Per contra, learned State counsel has supported the impugned judgment and submitted that the State has been able to prove its case beyond reasonable doubt. It is contended that the inclusion of the appellants in the gang chart, coupled with their involvement in criminal cases, clearly establishes their status as members of a gang engaged in anti-social activities.

Learned State counsel submits that the Gangsters Act is a special statute intended to curb organized crime, and the material placed on record sufficiently brings the case within its ambit.

It is further submitted that the testimony of police witnesses cannot be discarded merely on the ground of their official status, particularly when their evidence is consistent and inspires confidence.

Learned State counsel contends that the trial court has duly considered the oral and documentary evidence and has recorded a well-reasoned finding of conviction, which does not call for interference in appellate jurisdiction.

At the outset, it is to be noted that the conviction of the

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