Full Judgment Text
Reportable
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
WRIT PETITION (CRL.) NO. 261OF 2020
BALWANT SINGH …PETITIONER (S)
VERSUS
UNION OF INDIA & ORS. …RESPONDENT(S)
J U D G M E N T
VIKRAM NATH,J.
1. The present petition under Article 32 of the
Constitution of India has been preferred seeking the
following reliefs:
“(a) call for the records of Mercy Petition dated
25.03.12 pertaining to clemency to the petitioner,
filed before the Hon’ble President of India under
Article 72 of the Constitution of India;
Signature Not Verified
Digitally signed by
Deepak Singh
Date: 2023.05.03
17:16:40 IST
Reason:
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(b) issue appropriate writ, order or directions
directing the respondents to commute the death
sentence awarded to the petitioner into imprisonment
for life due to inordinate delay of more that 08 years
in deciding the Mercy Petition dated 25.03.12;
(c) pass any other or further order which Your
Lordships may deem fit and proper in the interest of
justice.”
2. Pleadings have been exchanged.
3. We have heard learned counsel for the parties
and perused the material on record.
4. Shorn of unnecessary details, the relevant facts
are stated hereunder:
4.1. On 31.8.1995, in a bomb blast the then Chief
Minister of Punjab Shri Beant Singh, along with 16
others, lost their lives and a dozen others were
injured. The present petitioner, along with 8 others,
who had hatched a conspiracy and had executed the
said bomb blast, were put to trial. It would be
2
relevant to mention that the present petitioner was
arrested with respect to the said incident on
27.01.1996. The Trial Court vide judgment dated
27.07.2007 convicted the petitioner along with co-
accused Jagtar Singh Hawara, Gurmeet Singh,
Lakhwinder Singh, Shamsher Singh and Nasib Singh.
The petitioner along with co-accused Jagtar Singh
Hawara have been convicted for offences under
Sections 120-B, 302, 307 of the Indian Penal Code,
1
1860 and u/s.3(b), 4(b) and 5(b) r/w 6 of Explosives
Substances Act, 1908 and awarded death sentence.
In death reference, the High Court vide judgment
dated 10.12.2010 confirmed the conviction and
sentence of the petitioner. However, while confirming
the conviction of the co-accused Jagtar Singh, it
commuted the death sentence into life imprisonment.
Other co-accused preferred appeal before this Court.
1
For short ‘IPC’
3
However, the present petitioner did not file any appeal
after the judgment of the High Court. According to the
petitioner, a Mercy Petition was preferred on
25.03.2012. However, according to the respondent-
Union of India, till date the petitioner has not
preferred any Mercy Petition. It was Shiromani
2
Gurudwara Prabandhak Committee which preferred
the aforesaid Mercy Petition on behalf of the
petitioner.
5. The grievance of the petitioner, as apparent from
the petition is that, as no decision has been taken on
his Mercy Petition for more than 10 years, he should
be granted the commutation of his death sentence
into imprisonment for life.
6. Shri Mukul Rohtagi, learned senior counsel for
the petitioner has relied upon a letter dated
27.09.2019 issued by the Ministry of Home Affairs,
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SGPC
4
Government of India addressed to the Chief Secretary,
Government of Punjab communicating that 8 Sikh
persons be given special remission under Article 161
of the Constitution of India and released from prison
and a further proposal for commutation of death
sentence to life imprisonment of one prisoner
(petitioner) is to be processed under Article 72 of the
Constitution of India. All concerned departments were
required to take appropriate action in that regard.
Along with the said letter is attached the list of 9 Sikh
prisoners, 8 with respect to whom remission was
given under Article 161 of the Constitution and one
(petitioner) whose case was to be considered for
commutation of death sentence to life imprisonment
under Article 72 of the Constitution. It would be
appropriate to reproduce the letter dated 27.09.2019
minus the annexure:
“GOVERNMENT OF INDIA
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MINISTRY OF HOME AFFAIRS
Major Dhyan Cand National Stadium,
nd
Women Safety Division, 2 Floor,
India Gate, New Delhi – 110 002
September 27, 2019
Adviser to the Administrator,
No.227010
Dated 10-10-2019
PA/PSH 229010
Dated 11/10/19
To
The Chief Secretary
Government of
Punjab/Gujarat/Haryana/Karnataka/ NCT of Delhi
th
Sub: Commemmoration of 550 Birth Anniversary of
Guru Nanak Dev Ji – Special Remission and Release
of Prisoners.
I am directed to say that on the occasion of
th
commemoration of 550 Birth Anniversary of Guru
Nanak Devi Ji, the Government of India has decided
that 8 such prisoners may be granted special
remission and death sentence of one Sikh prisoner
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may be commuted to life imprisonment. The details
of these nine Sikh prisoners are given at Annexure.
2. It has been decided that 8 Sikh prisoners be
given special remission under Article 161 of the
Constitution and released from prison. The proposal
for commutation of death sentence to life
imprisonment of one prisoner is to be processed
under Article 72 of the Constitution of India. The
State Government/Union Territory Administration
concerned and Centre-State Division of Ministry of
Home Affairs are requested to take all required action
in this regard.
3. I am also directed to convey the concurrence
of the Central Government to the State Government/
Union Territories to the remission and release of eight
Sikh prisoners (details mentioned in Annexure) for
the cases where approval/concurrence/consultation
of/with the Central Government is required under
Article 161 or Article 72 of the Constitution of India,
as the case may be or under any other law in force.
4. This issues with the approval of the competent
authority.
Encl: As above
Yours sincerely,
Sd/-(Arun Sobti)
Deputy Secretary (PR & ATC),
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Phone:075297
Email: dspr.atc@mha.gov.in
Copy to:
Joint Secretary (CS), Ministry of Home Affairs, New
Delhi.”
7. The eight prisoners who were granted remission
as per the annexure are:
(i). Lal Singh @ Manjit Singh
(ii). Devinder Singh Bhullar
(iii). Subheg Singh
(iv). Nand Singh
(v). Harjinder Singh Kali
(vi). Waryam Singh @ Sabir @ Giani
(vii). Gurdeep Singh Khera
(viii). Balbir Singh
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The only prisoner whose commutation of death
sentence was to be processed under Article 72 of the
Constitution of India was the petitioner.
8. Learned senior counsel has thereafter drawn our
attention to the correspondence between different
organs of the state with respect to commutation of
death sentence of the petitioner. However, it is stated
that till date no decision has been taken. It is under
these circumstances that Shri Rohtagi, learned senior
counsel prayed that as the State and the Union of
India have not been able to decide the Mercy Petition
which is pending for more than 10 years, this Court
itself may grant that commutation. Shri Rohtagi
placed reliance upon the following three judgments of
this Court in support of his submissions:
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1. Shatrughan Chauhan and anr. v Union of
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India & Ors. ;
2. V. Sriharan alias Murugan v. Union of India
4
& Ors. ; and
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3. Navneet Kaur v. State (NCT of Delhi) and anr.
9. On the other hand Shri K.M.Natraj, learned
Additional Solicitor General submitted that the
petitioner having expressed in specific terms that he
has no faith in the judiciary of this country and that
he did not regret at all being part of the crime and
further has used contemptuous terms before the High
Court which have been duly recorded, he does not
deserve any mercy in view of his conduct. It is further
submitted that till date the petitioner himself has not
submitted any Mercy Petition. The Mercy Petition
dated 25.03.2012 attached with the petition is by the
3
(2014) 3 SCC 1
4
(2014) 4 SCC 242
5
(2014) 7 SCC 264
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SGPC under Article 72 of the Constitution of India.
The communication dated 27.09.2019 by the Ministry
of Home Affairs, referred to above, is only a request to
the state government to send a proposal for
commutation of death sentence to life imprisonment
under Article 72 of the Constitution of India. It is
submitted that once the petitioner has not filed any
Mercy Petition himself, there is no question of
granting any relief as claimed. Reliance is placed
upon a judgment of the Guwahati High Court in the
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case of Kusumbala Tarun Das v. Union of India .
Another objection taken by learned ASG is to the
effect that Criminal Appeals filed by the co-accused
are still pending before this Court, as such
consideration of any Mercy Petition would arise only
after disposal of those appeals. Details of three
Criminal Appeals filed by two co-accused Lakhwinder
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(2011) SCC Online Gau 370
11
Singh and Jagtar Singh Hawara and also one
Criminal Appeal filed by the CBI against the
commutation of the sentence of Jagtar Singh Hawara,
are as follows:
| Sl.No. | Particulars | Appeal details | Status |
|---|---|---|---|
| 1 | Appeal by<br>accused<br>Lakhwinder<br>Singh | Crl.Appeal<br>No.1464/2011 | Pending |
| 2 | Appeal by<br>accused<br>Jagtar<br>Singh<br>Hawara | Crl.Appeal<br>No.1013/2013 | Pending |
| 3 | Appeal by<br>CBI | Crl.Appeal<br>No.2277/2011 | Pending |
10. According to learned ASG, the decision in these
appeals pending before this Court would be a relevant
material and while considering the Mercy Petition the
same could have a bearing. As such it would be
appropriate to await the decision of the pending
appeals. In support of his submission, reliance is
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placed upon a judgment of this Court in the case of
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Harbans Singh v. State of U.P.
11. Shri Natraj, learned ASG further made a
submission that there is no delay in consideration of
the Mercy Petition. According to Shri Natraj, it is only
after 27.09.2019 that the Ministry of Home Affairs,
Government of India, required the state government
to send the proposal for commutation of death
sentence to life imprisonment under Article 72 of the
Constitution. It is thereafter that the process has
started. Further it is submitted that during the
pendency of the present proceedings, two orders were
passed by this Court on 4.12.2020 issuing certain
directions and again on 2.5.2022 issuing further
directions. Both the orders are reproduced below:
Order dated 04.12.2020:
“By the letter dated 27th September, 2019, the Ministry of Home
Affairs, Government of India has written to the Chief Secretary,
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(1982) 2 SCC 101
13
Government of Punjab/Gujarat/Haryana/Karnataka/NCT of Delhi that
on the occasion of commemoration of 550th Birth Anniversary of Guru
Nanak Dev Ji, special remission and release of prisoners are proposed.
In particular, the said letter states as follows:
“It has been decided that 8 sikh prisoners be given special remission
under Article 161 of the Constitution and released from prison. The
proposal for commutation of death sentence to life imprisonment of
one prisoner is to be processed under Article 72 of the Constitution of
India. The State Government/Union Territory Administration
concerned and Centre-State Division of Ministry of Home Affairs are
requested to take all required action in this regard.”
On a query made by the Court, Mr. K.M. Nataraj, learned Additional
Solicitor General appearing on behalf of the Union of India stated that
the proposal has not been sent in view of the pending appeals of the
co-accused in this Court. It is not denied that the petitioner has himself
not filed any appeal against his sentence. Therefore, there is no
question of awaiting the outcome of any appeal pending before this
Court. It is obvious that the factum of the appeals pending at the
behest of other co-accused would have no relevance to the proposal
intended to be sent for consideration under Article 72 of the
Constitution of India.
Mr. K.M. Nataraj, learned ASG, therefore, seeks time to make a
statement about the proposal as contemplated in the letter dated 27th
September, 2019 to be sent for processing under Article 72 of the
Constitution of India.
List the matter on 8th January, 2021.”
Order dated 02.05.2022 :
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“The basic facts leading to the filing of the instant writ petition were
noted in the order dated 24.03.2022 as under:
“1. For having assassinated the then Chief Minister of Punjab, the
petitioner along with co-accused was tried in respect of offences
punishable under Sections 302/307/120-B of the Indian Penal Code,
1860 and Sections 3 and 4 of the Explosive Substances Act in Sessions
Case No.2-A of 1995.
2. After recording conviction under the aforestated offences, the Trial
Court sentenced the petitioner and co-accused, Jagtar Singh Hawara
to death sentence.
3. Thereafter, Murder Reference No.6 of 2007 as well as Criminal
Appeal No.731-DB of 2007 preferred by the co-accused Jagtar Singh
Hawara and others, were considered by the High Court vide its
judgment dated 12.10.2010.
4. It must be noted here that the petitioner had not challenged his
death sentence nor had he preferred any appeal from the decision of
the Trial Court.
5. The High Court found substance in the appeal preferred by the co-
accused Jagtar Singh Hawara and substituted the death sentence to
imprisonment for life. However, the order of conviction and sentence
as awarded to the petitioner was affirmed by the High Court.
6. Insofar as the conviction and sentence awarded to the co-accused
Jagtar Singh Hawara is concerned, Criminal Appeal No.1013 of 2013 at
his instance along with other connected matters is pending
consideration in this Court. During such pendency, a letter was written
by the Ministry of Home Affairs, Government of India on 27.09.2019 to
the Chief Secretaries of the Governments of Punjab, Gujarat, Haryana,
Karnataka and NCT of Delhi on the occasion of commemoration of
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550th Birth Anniversary of Guru Nanak Dev Ji proposing special
remission and release of prisoners.
7. We are now concerned in this writ petition with the alleged inaction
on part of the concerned authorities in not commuting the death
sentence awarded to the petitioner in keeping with the aforestated
communication dated 27.09.2019. It is in this light that the present writ
petition prays that the mercy petition preferred by the petitioner on
25.03.2012 be taken up for disposal immediately and his death
sentence be commuted to imprisonment for life.
8. Notably, the prosecution in the instant crime was conducted by the
Central Bureau of Investigation and as such, the authority to consider
the issues regarding commutation and remission would be the Central
Government.”
It must be stated here that the petitioner never preferred any appeal,
that is to say, no appeal was preferred by him either before the High
Court or before this Court.
The order then adverted to the earlier order passed by this Court on
04.12.2020 and following observations made therein were also
quoted:
“On a query made by the Court, Mr. K.M. Nataraj, learned Additional
Solicitor General appearing on behalf of the Union of India stated that
the proposal has not been sent in view of the pending appeals of the
co-accused in this Court. It is not denied that the petitioner has himself
not filed any appeal against his sentence. Therefore, there is no
question of awaiting the outcome of any appeal pending before this
Court. It is obvious that the factum of the appeals pending at the
behest of other co-accused would have no relevance to the proposal
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intended to be sent for consideration under Article 72 of the
Constitution of India.
Mr. K.M. Nataraj, learned ASG, therefore, seeks time to make a
statement about the proposal as contemplated in the letter dated 27th
September, 2019 to be sent for processing under Article 72 of the
Constitution of India.”
Thereafter, certain directions were issued so that the grievance raised
by the petitioner could be addressed immediately.
Affidavits in response have since then been filed on behalf of
respondent no.1 and the Central Bureau of Investigation (“CBI” for
short). According to the CBI, it has already sent its comments to the
Home Secretary on 05.04.2022 in response to the DO letter dated
29.03.2022 issued by respondent no.1.
The response filed by respondent no.1 states as under:
“18. After taking inputs from the concerned stakeholders and keeping
in view the appeal filed by CBI [Criminal Appeal No.2277/2011] and
appeal filed by Jagtar Singh Hawara [Criminal Appeal No.1013/2013]
which are pending for consideration. The case was examined in the
Ministry of Home Affairs and the proposal was submitted to His
Excellency President of India for his consideration on 20th April 2022
recommending the following:
a. that the decision on the mercy petitions filed on behalf of convict
Balwant singh Rajoana under Article 72 of the Constitution may be
considered after the verdict of Hon’ble Supreme Court of India in the
above mentioned two appeals.” Two basic submissions advanced by
the learned counsel for respondent no.1 are as under:
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I. Since the appeal of the co-accused is presently pending
consideration by this Court, the mercy petition preferred on behalf of
the petitioner would logically be ripe for consideration only after the
disposal of the appeal.
In response, it is submitted by the counsel for the petitioner that the
order dated 04.12.2020 passed by this Court was quite clear and the
respondents were obliged to consider the mercy petition despite the
pendency of the appeal preferred on behalf of the co-accused.
II. It was submitted that the petitioner himself did not prefer any mercy
petition, though certain organizations had preferred mercy petitions
on his behalf.
In response, it is submitted on behalf of the petitioner that said mercy
petition has always engaged the attention of the concerned authorities
and the communications addressed by the authorities to the petitioner
indicate that such mercy petition is under consideration.
Without getting into the issue whether the petitioner himself had
preferred the mercy petition, considering the communications on
record as well as the fact that the petitioner has preferred the instant
writ petition, in our view, there would be no embargo in considering
the matter in the light of the directions issued by this Court in its order
dated 04.12.2020. Furthermore, as the order had made it quite clear,
the matter could be and had to be considered despite the pendency of
the appeal preferred by the co-accused.
In the circumstances, we direct as under:
a. In terms of the direction issued by this Court in its order dated
04.12.2020, the matter be considered by the concerned authorities
without being influenced by the fact that the appeal preferred on
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behalf of the co-accused is still pending consideration before this
Court.
b. Let the decision be taken as early as possible and preferably within
two months from today.
List the matter for further consideration on 22.07.2022.”
12. It is was next submitted that under the above
directions, proceedings were taken up for
consideration ignoring the aspect of pending appeals.
In the meantime, multiple representations were also
received and the same were under consideration for
due analysis.
13. It was next submitted by the learned ASG that
considering the prevailing situation, a decision has
been taken by the Ministry of Home Affairs that it
would be appropriate to defer taking any decision on
the Mercy Petition as it could have serious potential
of compromising the security of the nation or creating
a law and order situation.
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14. It was further submitted that the present
petition deserves to be dismissed in view of the
decision already taken as communicated to this Court
vide affidavit dated 29.09.2022.
15. On the direction of the Court, Shri Natraj
produced the relevant record relating to the Ministry
of Home Affairs resulting into the decision taken for
deferring the disposal of the Mercy Petition as
communicated vide affidavit dated 29.09.2022. The
said file was perused by the Court.
16. Although Shri Mukul Rohtagi, learned senior
counsel appearing for the petitioner had requested for
perusal of the file of the Ministry of Home Affairs but
the same was seriously objected to by Shri Natraj,
learned ASG. This Court also did not deem it
necessary that the said file dealing with a sensitive
issue be given access to the petitioner.
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17. From the above facts and circumstances, it is
also evident that the argument regarding pendency of
the Mercy Petition and there being a delay of more
than 10 years cannot be sustained. Firstly, the
petitioner himself never submitted any Mercy
Petition. The alleged Mercy Petition of year 2012 was
filed by SGPC. Further, after the communication of
the Ministry of Home Affairs dated 27.09.2019, the
proposal for considering the commutation of the
death sentence of the petitioner was started and a
decision was taken to keep the same pending till
disposal of the pending appeals before this Court,
filed by the co-accused as well as by CBI, as according
to the competent authority, it would have a bearing
and it could be relevant for taking final decision on
the said proposal of commutation. Further, it was
after the directions issued by this Court on
04.12.2020 and 02.05.2022 that the matter was
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again considered by the competent authority and it
was decided to defer the question of commutation in
view of the reasons given in the affidavit filed by the
Ministry of Home Affairs. Thus, it cannot be alleged
that there has been an inordinate delay in disposal of
the Mercy Petition.
18. We may also record here that the three decisions
relied upon by Shri Rohtagi in support of his
submission regarding inordinate delay in disposal of
the Mercy Petition and resultantly commutation in
such cases having been granted by this Court, do not
help the petitioner in view of the facts and situation
being different in those three cases and in the present
case.
19. Without going into any further issues as argued
by counsel for the parties, we find that there are
directions by this Court vide orders dated 4.12.2020
and 2.5.2022 to dispose of the Mercy Petition of the
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petitioner. We also find that the Ministry of Home
Affairs, upon material consideration of various
reports from its different branches, has come to the
conclusion that the consideration may be deferred as
it could have an impact of compromising the security
of the nation or creating law and order situation. It
would not be within the domain of this Court to delve
upon the decision of the competent authority to defer
taking of any decision at present. It is within the
domain of the executive to take a call on such
sensitive issues. As such this Court does not deem it
appropriate to issue any further directions.
20. The stand of the Ministry of Home Affairs to
defer the decision on the Mercy Petition of the
petitioner is also a decision for the reasons given
thereunder. It actually amounts to a decision
declining to grant the same for the present.
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21. It is, however, directed that the competent
authority, in due course of time, would again as and
when it is deemed necessary, may deal with the Mercy
Petition, and take a further decision.
22. The Writ Petition is disposed of accordingly with
the aforesaid observations.
23. Pending applications, if any, are disposed of.
…………..........................J.
[B.R. GAVAI]
………….........................J.
[VIKRAM NATH]
…………..........................J.
[SANJAY KAROL]
NEW DELHI
MAY 3, 2023.
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