Full Judgment Text
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PETITIONER:
STATE OF MAHARASHTRA ETC. ETC.
Vs.
RESPONDENT:
SUKHDEO SINGH AND ANR. ETC. ETC.
DATE OF JUDGMENT15/07/1992
BENCH:
AHMADI, A.M. (J)
BENCH:
AHMADI, A.M. (J)
RAMASWAMY, K.
CITATION:
1992 AIR 2100 1992 SCR (3) 480
1992 SCC (3) 700 JT 1992 (4) 73
1992 SCALE (2)9
ACT:
Penal Code, 1860-Sections 302, 307 and 34-Prosecution
for murder of General Vaidya-Trial under TADA-Conviction and
death sentence by Designated Court-Validity of.
Penal Code, 1860-Sections 120B, 302, 307, 465, 468, 471
and 212 and Sections 3 and 4 of the Terrorist and Disruptive
Activities Act, 1985 and Section 10 of the Passport Act-
Charges under against the accused-Conviction and death
sentence of accused 1 and 5 u/ss. 302, 307, 34, IPC and
acquittal of other accused by Designated Court-Appreciation
of evidence by Supreme Court-Findings of Designated Court
approved.
Evidence Act, 1872-Section 9-Test Identification
parade-After long lapse of time, first time in Court-
Evidential value of.
Evidence Act, 1872-Sections 3, 73-Appreciation of
evidence-Evidence regarding identity of author of document-
Expert opinion-Reliability of-Comparing documents by Court-
Effect of-Identification of accused-Evidential value of.
Code of Criminal Procedure, 1973-Section 311-Statements
recorded under-Evidential value of-Plea of guilt tantamount
to admission of all facts constituting offence-Court’s duty.
Terrorist and Disruptive Activities Act, 1985-Sections
3(2)(i) or (ii) and 3(3) read with sections 120B, 465,
468,471, 419, 302, 307, 34, IPC-Charged under-Procedure to
be adopted.
Code of Criminal Procedure, 1973-Section 235(2)-
Conviction and death sentence pronounced on same day-
Legality of.
HEADNOTE:
The Prosecution case was that on the orders of the then
Prime Minister, the then Chief of the Armed Forces, General
Vaidya, was assigned the task of flushing out militants who
had taken refuge in the
481
Golden Temple. Some militants were killed and a part of the
Golden Temple was damaged in the Blue Star Operation.
The militants vowed to avenge the deaths of their
colleagues and to punish those who were responsible for the
descreation of the Golden Temple. The then Prime Minister
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was assassinated on 31.10.1984.
General Vaidya after his retirement on 31.1.1986
decided to settle down with his wife in Pune. As their
Bungalow was under construction, they shared the bungalow
occupied by another Major General in Pune.
On 26.5.1986, when General Vaidya and his wife shifted
to their new bungalow, they were provided only the service’s
of only one armed Head Constable for security duty.
On 10.8.1986, at about 10 a.m., General Vaidya with his wife
went for shopping accompanied with the securityman. General
Vaidya was driving the Car with his wife sitting in the
front seat to his left and the securityman sitting in the
near seat just behind her. After shopping, at about 11.30
a.m., while they were returning to their residence via
Rajendrasinghji Road, General Vaidya, slowed down to
negotiate a turn to the right at the square in front of his
residence, at the intersection of Rajendrasinghji and
Abhimanyu Roads. At that point of time, a red Ind-suzuki
motor cycle came parallel to the car on the side of General
Vaidya and the person occupying the pillion seat of the
motor cycle fired three shots from close range at the head
of the deceased. Before his wife and securityman could
realise what had happened, General Vaidya slumped on his
wife’s shoulder. The motor cyclists drove away and could
not be located. As General Vaidya lost control over the
car, it surged towards a cyclist. The cycle came under the
car, and the car stopped at a short distance in front of a
compound wall. The cyclist escaped by jumping off the
cycle. The injured General Vaidya was carried to the
Command Hospital in a passing by green matador van, which
was fetched by the securityman. In the Hospital General
Vaidya was delcared dead.
The securityman immediately informed the L.I.B. Office
about the incident and at the place of the incident the
securityman’s format complaint was recorded by a Police
Inspector, and the investigation was commenced. A Panchnama
of the scene of occurrence was drawn up by the Inspector in
the presence of witnesses and the empty cartridges and other
482
articles were recovered therefrom.
On 7.9.1986, two persons riding a red Ind-Suzuki motor
cycle collied with a truck. They were thrown off the motor
cycle and sustained injuries. A bag containing arms and
ammunition was also thrown off. They hurriedly collected
the spilled articles. when the people, who had collected
there went to assist them, they behaved in an abrasive
manner and one of them, who was identified as accused No.1
raising his revolver threatened to shoot, which raised the
crowd’s suspicion and the matter was reported to Police
Inspector of Pimpri Police Station. Police swung into
action and caused the arrest of the accused Nos.1 and 2.
They were charge-sheeted under section 307, IPC for that
incident. (Later they were convicted and sentenced for that
offence.) While they were being taken in a jeep to the
Pimpri Police Station, the accused raised slogans of
"Khalistan Zindabad" and proudly proclaimed that they were
the assailants of the deceased General Vaidya.
In the course of investigation it came to light that
apart from accused Nos. 1 and 2, other terrorists namely
accused Nos. 3 to 5 and the absconding accused Nos. 6 to 9
were involved in the conspiracy allegedly hatched for
assassinating the deceased General immediately after his
retirement and on depletion of the security cover.
On 14.8.1987, the accused Nos. 1 and 2 others were
charge sheeted under sections 120B, 302, 307, 465, 468, 471
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and 212, IPC, and sections 3 and 4 of the Terrorist and
Disruptive Activities Act, 1985 and section 10 of the
Passport Act.
The Presiding Judge of the Designated Court held that
the prosecution failed to prove beyond reasonable doubt that
the accused before him and the absconding accused had
entered into a criminal conspiracy to commit the murder of
General Vaidya; that accused No. 5 was driving the motor
cycle with accused No.1 on the pillion seat; that accused
No.1 fired the shots from close range killing General Vaidya
and injuring his wife who was seated next to him; that the
crime in question was committed in furtaerance of the common
intention of accused No.1 and accused No. 5 to cause the
murder of General Vaidya.
The Judge of the Designated Court convicted accused
No.1 under sections 302 and 307, IPC for the murder of
General Vaidya and for
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attempting to take the life of his wife. Accused No. 5 was
convicted under section 302 and section 307 read with
section 34, IPC. Accused Nos. 1 and 5 were sentenced to
death subject to confirmation of sentence by this Court.
They were also sentenced to rigorous imprisonment for 10
years for the offence under section 307. The substantive
sentence were ordered to run concurrently. Accused 1 and 5
were acquitted of all other charges levelled against them.
Accused Nos. 2,3 and 4 were acquitted of all the charges
levelled against them.
Accused 1 and 5 did not file any appeal against their
convictions by the Designated Court.
In the Death Reference No.1 of 1989 and in the Criminal
Appeal No. 17 of 1990, the State questioned before this
Court the correctness of the grounds on which the trial
Court acquitted the accused Nos. 2 to 4 of all the charges
levelled against them and the acquittal of accused 1 and 5
of the other charges levelled against them besides sections
302, 307/34, IPC.
The State also submitted that the statement of the
accused recorded under section 313 of the Code of Criminal
Procedure, 1973 was sufficient to prove their involvement in
the commission of the crime and such statement also
corroborated the prosecution case.
The accused contended that if there was no evidence or
circumstance appearing in the prosecution evidence
implicating the accused with the commission of the crime
with which they were charged, there was nothing for the
accused to explain and their examination under section 313
of the Code was wholly unnecessary and improper and should
be totally discarded and their admissions, if any, wholly
ignored; that since the conviction and sentence were
pronounced on the same day, the capital sentence awarded to
the accused should not be confirmed.
Dismissing the Criminal Appeal and disposing of the
Death Reference, this Court, while confirming the conviction
order and sentence passed by the Designated Court.
HELD : 1.01 No weight can be attached to such
identification more so when no satisfactory explanation is
forthcoming for the investigation officer’s failure to
promptly hold a test identification parade. [501E]
1.02. The direct evidence, if at all, regarding the
identity of the persons
484
who moved about in different assumed names is either wholly
wanting or is of such a weak nature that it would be
hazardous to place reliance thereon without proper
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corroboration. The direct evidence regarding identity of
the culprits comprises of (i) identification for the first
time after a lapse of considerable time in Court or (ii)
identification at a test identification parade. In the case
of total strangers, it is not safe to place implicit
reliance on the evidence of witnesses who had just a
fleeting glimpse of the person identified or who had no
particular reason to remember the person concerned, if the
identification is made for the first time in Court. In the
present case it was all the more difficult as indisputably
the accused persons had since changed their appearances.
[506C-E]
1.03 Test identification parade, if held promptly and
after taking the necessary precautions to ensure its
credibility, would lend the required assurance which the
court ordinarily seeks to act on it. In the absence of such
test identification parade it would be extremely risky to
place implicit reliance on identification made for the first
time in Court after a long lapse of time and that too of
persons who had changed their appearance. [506F]
Kanan & Ors. v. State of Kerala, [1979] 3 SCC 319,
relied on.
1.04. Before a Court can act on the opinion evidence
of a handwriting expert two things must be proved beyond any
manner of doubt, namely, (i) the genuineness of the
specimen/admitted handwriting of the concerned accused and
(ii) the handwriting expert is a competent, reliable and
dependable witness whose evidence inspires confidence.
[508B]
1.05 Evidence regarding the identity of the author of
any document can be tendered (i) by examining the person who
is conversant and familiar with the handwriting of such
person or (ii) through the testimony of an expert who is
qualified and competent to make a comparison of the disputed
writing and the admitted writing on a scientific basis and
(iii) by the court comparing the disputed document with the
admitted one. [509F]
1.06 Since the science of identification of handwriting
by comparison is not an infallible one, prudence demands
that before acting on such opinion the Court should be fully
satisfied about the authorship of the admitted writings
which is made the sole basis for comparison and the Court
should also be fully satisfied about the competence and
credibility of the handwriting expert. It is indeed true
that by nature and habit, over
485
a period of time, each individual develops certain traits
which give a distinct character to his writings making it
possible to identify the author but it must at the same time
be realised that since handwriting experts are generally
engaged by one of the contesting parties they, consciously
or unconsciously, tend to lean in favour of an opinion which
is helpful to the party engaging him. [509H-510A]
1.07 When one comes across cases of conflicting
opinions given by two handwriting experts engaged by
opposite parties. It is necessary to exercise extra care
and caution in evaluating their opinion before accepting the
same. So courts have as a rule of prudence refused to place
implicit faith on the opinion evidence of a handwriting
expert. Normally courts have considered it dangerous to
base a conviction solely on the testimony of a handwriting
expert because such evidence is not regarded as conclusive.
Since such opinion evidence cannot take the place of
substantive evidence, courts have, as a rule of prudence,
looked for corroboration before acting on such evidence.
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True it is, there is no rule of law that the evidence of a
handwriting expert cannot be acted upon unless substantially
corroborated but courts have been slow in placing implicit
reliance on such opinion evidence, without more, because of
the imperfect nature of the science of identification of
handwriting and its accepted fallibility. There is no
absolute rule of law or even or prudence which has ripened
into a rule of law that in no case can the court base its
findings solely on the opinion of a handwriting expert but
the imperfect and frail nature of the science of
identification of the author by comparison of his admitted
handwriting with the disputed ones has placed a heavy
responsibility on the courts to exercise extra care and
caution before acting on such opinion. Before a court can
place reliance on the opinion of an expert, it must be shown
that he has not betrayed any bias and the reasons on which
he has based his opinion are convincing and satisfactory.
It is for this reason that the courts are wary to act,
solely on the evidence of a handwriting expert; that,
however, does not mean that even if there exist numerous
striking peculiarities and mannerisms which stand out to
identify the writer the court will not act on the expert’s
evidence. In the End it all depends on the character of the
evidence of the expert and the facts and circumstances of
each case. [510B-G]
1.08 A handwriting expert is a competent witness whose
opinion evidence is recognised as relevant under the
provisions of the Evidence Act
486
and has not been equated to the class of evidence of an
accomplice. It would, therefore, not be fair to approach
the opinion evidence with suspicion but the correct approach
would be to weigh the reasons on which it is based. The
quality of his opinion would depend on the soundness of the
reasons on which it is founded. But the court cannot afford
to overlook the fact that the Science of identification of
handwriting is an imperfect and frail one as compared to the
science of identification of finger-prints; courts have,
therefore, been wary in placing implicit reliance on such
opinion evidence and have looked for corroboration but that
is not to say that it is a rule of prudence of general
application regardless of the circumstances of the case and
the quality of expert evidence. No hard and fast rule can be
laid down in this behalf but the Court has to decide in each
case on its own merits what weight it should attach to the
opinion of the expert. [513A-C]
Ram Narain v. State of U.P., [1973] 2 SCC 86; Bhagwan
Kaur v. Maharaj Krishan Sharma, [1973] 4 SCC 46 and Murari
Lal v. State of M.P., [1980] 1 SCC 704, referred to.
1.09 Although section 73 specifically empowers the
court to compare the disputed writings with the
specimen/admitted writings shown to be genuine, prudence
demands that the Court should be extremely slow in venturing
an opinion on the basis of mere comparison, more so, when
the quality of evidence in respect of specimen/admitted
writings is not of high standard. [514F]
1.10 It is not advisable to venture a conclusion based
on such comparison having regard to the state of evidence on
record in regard to the specimen/admitted writings of the
accused Nos. 1 and 2. [514G]
1.11 Except for a couple of minor contradictions there
is nothing brought out in his cross-examination to doubt PW
16’s (Security man) testimony regarding identification of
accused No.1 as the person who fired the shots at General
Vaidya. The presence of this witness at the time of
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occurrence cannot and indeed was not doubted. So also it
cannot be denied that he had an opportunity to identify the
assailant. There is no serious infirmity in his evidence
which would cast a doubt as regards his identification of
accused No.1 [517C]
1.12 PW 14, the cyclist, did not notice an autorickshaw
but in court’s
487
view that cannot cast any doubt on the credibility of PW 16.
His attention was rivetted at the car and the motor cycle
after he heard the shots and there was no need for him to
notice the autorickshaw. [518H]
2.01 Section 313 of the code is a statutory provision
and embodies the fundamental principle of fairness based on
the maxim audi alteram partem. It is trite law that the
attention of the accused must be specifically invited to
inculpatory pieces of evidence or circumstances laid on
record with a view to giving him an opportunity to offer an
explanation if he chooses to do so. The section imposes a
heavy duty on the court to take great care to ensure that
the incriminating circumstances are put to the accused and
his response solicited. The words ‘shall question him’
clearly bring out the mandatory character of the clause and
cast an imperative duty on the court and confer a
corresponding right on the accused to an opportunity to
offer his explanation for such incriminating material
appearing against him. [526H-527B]
2.02 The stage of examination of the accused under
clause (b) of sub-section (1) of section 313 reaches only
after the witnesses for the prosecution have been examined
and before the accused is called on to enter upon his
defence. At the stage of closure of the prosecution
evidence and before recording of statement under section
313, the judge is not expected to evaluate the evidence
for the purpose of deciding whether or not he should
question the accused. After the section 313 stage is over
he has to hear the oral submissions of counsel on the
evidence adduced before pronouncing on the evidence. The
trial judge is not expected before he examines the accused
under section 313 of the Code, to sift the evidence and
pronounce on whether or not he would accept the evidence
regarding any incriminating material to determine whether or
not to examine the accused on that material. To do so
would be to pre-judge the evidence without hearing the
prosecution under section 314 of the Code. [527C-E]
2.03 It is only where the court finds that no
incriminating materials has surfaced that the accused may
not be examined under section 313 of the Code. If there is
material against the accused he must be examined. [527F]
2.04 In the instant case it is not correct to say that
no incriminating material has surfaced against the accused,
particularly accused No. 5, and hence the trial judge was
not justified in examining the accused under section 313 of
the Code. [527G]
488
2.05 Since no oath is administered to the accused, the
statements made by the accused will not be evidence Stricto
sensu. That is why sub-section (3) says that the accused
shall not render himself liable to punishment if he gives
false answers. [527H]
2.06 The answers given by the accused in response to
his examination under section 313 can be taken into
consideration in such inquiry or trial. This much is clear
on a plain reading of the above sub-section. Therefore,
though not strictly evidence, sub-section (4) permits that
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it may be taken into consideration in the said inquiry or
trial. [528C]
State of Maharashtra v. R.S. Chowdhari, [1967] 3 SCR
708; Hate Singh v. State of Madhya Bharat, 1955 Crl. L.J.
1933 and Narain Singh v. State of Punjab, [1963] 3 SCR 678,
relied on.
Jit Bahadur Chetri v. State of Arunachal Pradesh, 1977
Crl. L.J. 1833 and Asokan v. State of Kerala, 1982 Crl. L.J.
173, distinguished.
2.07 The plea of guilt tantamounts to an admission of
all the facts constituting the offence. It is, therefore,
essential that before accepting and acting on the plea the
Judge must feel satisfied that the accused admits fact i.e.
ingredients constituting the offence. The plea of the
accused must, therefore, be clear, unambiguous and
unqualified and the Court must be satisfied that he has
understood the nature of the allegations made against him
and admits them. The Court must act with caution and
circumspection before accepting and acting on the plea of
guilt. Once these requirements are satisfied the law permits
the Judge trying the case to record a conviction based on
the plea of guilt. If, however, the accused does not plead
guilty or the learned Judge does not act on his plea he must
fix a date for the examination of the witnesses, i.e. the
trial of the case. There is nothing in this Chapter which
prevents the accused from pleading guilty at any subsequent
stage of the trial. But before the trial Judge accepts and
acts on that plea he must administer the same caution unto
himself. This plea of guilt may also be put forward by the
accused in his statement recorded under section 313 of the
Code. [530B-D]
2.08 In the instant case, besides giving written
confessional statements, both accused No. 1 and accused No.
5 admitted to have been involved in the commission of murder
of General Vaidya. It is pointed out that both the accused
have unmistakably, unequivocally and without any
489
reservation whatsoever admitted the fact that they were
responsible for the murder of General Vaidya.[530E]
2.09 Accused No. 1 did not name accused No. 5 as the
driver of the motor cycle, perhaps he desired to keep him
out, but accused No. 5 has himself admitted that he was
driving the motor cycle with accused No.1 on the pillion
seat and to facilitate the crime he had brought the motor
cycle in line with the Maruti car so that accused No.1 may
have an opportunity of firing at his victim from close
quarters. There is, therefore, no doubt whatsoever that
both accused No.1 and accused No. 5 were acting in concert,
they had a common intention to kill General Vaidya and in
furtherance of that intention accused No.1 fired the fatal
shots.[530F-G]
2.09 The trial Judge was justified in holding that
accused No.1 was guilty under section 302 and accused No.5
was guilty under section 302/34, IPC.[530H]
3.01 In the instant case, the accused were tried under
the section 3(2)(i) or (ii) and 3(3) provisions of TADA Act
and the Rules made thereunder along with the offences under
sections 120B, 465, 468, 471, 419, 302 and 307, IPC. They
were also charged for the commission of the aforesaid
offences with the aid of section 34, IPC. Under section
13(4) the procedure which the Designated Court must follow
is the procedure prescribed in the Code for the trial before
a Court of Session. [531H-532C]
3.02 The Trial Judge took the view that since the
murder of General Vaidya was also on account of his
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involvement in the Blue Star Operation his case stood more
or less on the same footing and hence fell within ‘the
rarest of a rare’ category. This line of reasoning adopted
by the Trial Judge is unassailable. The accused persons had
no remorse or repentence, in fact they felt proud of having
killed General Vaidya in execution of their plan.
[532H-533B]
Kehar Singh & Ors. v. State (Delhi Administration),
[1988] 3 SCC 609, relied on.
4.01 The choice of sentence had to be made after giving
the accused an effective and real opportunity to place his
antecedents, social and economic background, mitigating and
extenuating circumstances, etc. before the Court, for
otherwise the court’s decision may be vulnerable. [533D]
490
Allaudin Mian v. State of Bihar, [1989] 3 SCC 5;
Milkiat Singh v. State of Punjab, JT (1991) 2 SC 190
(Paragraph 18); Jumman Khan v. State of U.P., [1990] Suppl.
3 SCR 398 and Kehar Singh & Ors., v. State, [1988] 3 SCC
609, referred to.
4.02. Having regard to the well planned manner in which
they executed their resolve to kill General Vaidya they were
aware that there was every likelihood of the Court imposing
the extreme penalty and they would have, if they so desired,
placed material in their written statements or would have
requested the Court for time when their statements under
section 313 of the Code were recorded, if they desired to
pray for a lesser sentence. Their resolve not to do so is
reflected in the fact that they have not chosen to file and
appeal against their convictions by the Designated Court.
In the present case the requirements of section 235(2) of
the Code have been satisfied in letter an spirit and no
prejudice is shown to have occurred to the accused. [535C]
4.03 The conviction of accused No.1 under section 302
and 307, IPC and accused No. 5 under sections 302 and 307,
IPC, both read with section 34, IPC and the sentence of
death awarded to both of them is confirmed.
[535E]
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION : Death Reference Case
No. 1 of 1989.
WITH
Criminal Appeal No. 17 of 1990.
From the Judgment and Order dated 21.10.89 of the Pune
Designated Court in Terrorist Sessions Case No. 2 of 1987.
Altaf Ahmed, Additional Solicitor General, V.V.Vaze,
S.B. Takawane, S.M.Jadhav, A.S.Bhasme and Ms. A.Subhashini
for the Complainant/Appellant.
R.S.Sodhi, Harshad Nimbalka, P.G. Sawarkar and I.S.
Goel for the Accused/Respondent.
The Judgment of the Court was delivered by
AHMADI, J. General A.S.Vaidya, the then chief of the
Armed
491
Forces was, on the orders of the then Prime Minister Smt.
Indira Gandhi, assigned the difficult and delicate task of
flushing out militants who had taken refuge in the Golden
Temple at Amritsar. during this operation, known as the
Blue Star Operation, some militants were killed and a part
of the Golden Temple known as Harminder Saheb was damaged.
Both the then Prime Minister Smt. Indira Gandhi and General
Vaidya had, therefore, incurred the wrath of the Punjab
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militants for what they called the desecration of the Golden
Temple. They, therefore, vowed to avenge the deaths of
their colleagues and punish all those who were responsible
for the damage to the Golden Temple. After the
assassination of Smt. Gandhi on 31st October, 1984, it is
the prosecution case, they waited for General Vaidya to
retire on 31st January, 1986 so that the security cover
which would then stand reduced may not be difficult to
penetrate. After his retirement General Vaidya decided to
settled down in Pune in the State of Maharashtra.
After his retirement on 31st January, 1986, General
Vaidya and his wife Bhanumati left Delhi for Pune. As their
bungalow at Pune was still under construction, they shared
bungalow No.20 at Queens Garden, Pune, occupied by Major
General Y.K. Yadav. General Vaidya owned a Maruti Car
bearing Registration No. DIB 1437 which reached Pune on the
next day i.e. 1st February, 1986. Between 4th and 16th
February, 1986 General Vaidya and his wife went to Goa for a
brief holiday. They returned to Pune on 16th February,
1986. They continued to reside in the bungalow occupied by
Major General Y.K. Yadav. General Vaidya was required to be
hospitalised from 24th March to 7th April, 1986 as he was
suspected to be suffering from jaundice. During his stay in
bungalow No. 20, Queens Garden, two Police Sub-Inspectors
were available on security duty, one for himself and another
for Major General Yadav but after his discharge from the
hospital and on their shifting to their bungalow at 47/3,
Koregaon Park with effect from 26th May, 1986 only one armed
Head Constable, Ram Chandra Kshirsagar, was on security duty
with him. Although the name plate of General Vaidya was
displayed on one of the two posts of the entrance gate to
bungalow No. 20 at Queens Garden, no such name plate was
displayed at bungalow No. 47/3, Koregaon Park.
On the morning of 10th August, 1986, General Vaidya and
his wife left their bungalow with the securityman Ramchandra
Kshirsagar for shopping in their Maruti Car No. DIB 1437 at
about 10.00 a.m. The car was being driven by General Vaidya
with his wife sitting in the front seat to his
492
left and the securityman sitting in the rear seat just
behind her. After the shopping spree was completed at about
11.30 a.m. and while they were returning to their residence
via Rajendrasinghji Road, the car had to take a turn to the
right at the square in front of 18 Queens Garden at the
intersection of Rajendrasinghji and Abhimanyu roads. To
negotiate this turn General Vaidya who was driving the
vehicle slowed down. At that point of time a red Ind-Suzuki
motor cycle came paralled to the car on the side of General
Vaidya and the person occupying the pillion seat of the
motor cycle fired three shots from close range at the head
of General Vaidya. Before his wife and securityman could
realise what had happened, General Vaidya slumped on the
shoulder of his wife Bhanumati. The motor cyclists drove
away and could not be located. An auto-rickshaw passed by.
As General Vaidya lost control over the vehicle the car
surged towards a cyclist Digamber Gaikwad. The latter, in
order to save himself, jumped off the cycle. The cycle came
under the Maruti Car and as a result the car stopped at a
short distance in front of a compound wall. Immediately
thereafter the securityman stepped out of the vehicle and
went in search of some bigger vehicle to carry General
Vaidya to the hospital. A Green Matador Van which was
passing by was fetched by the securityman in which the
injured General Vaidya was carried to the Command Hospital
where he was declared dead.
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The securityman immediately informed the L.I.B. Office
about the incident which information was received by Police
Inspector Garad. On receipt of the information the
Commissioner of Police and his Deputy arrived at the
hospital and questioned the securityman who narrated the
incident to them. Thereupon the securityman was asked to go
to the Control Room. On reaching the Control Room he
received a message from Inspector Mohite requiring him to
return to the place of the incident where his formal
complaint was recorded by Inspector Mohite. A Panchnama of
the scene of occurrence was drawn up by Inspector Mohite in
the presence of witnesses and the empty cartridges and other
articles were recovered therefrom.
As stated earlier, the assailants of General Vaidya had
made good their escape from the scene of occurrence after
the incident. On 7th September, 1986, two persons riding a
red Ind-Suzuki motor cycle collided with a truck. They were
thrown off the motor cycle and sustained injuries. A bag
containing arms and ammunition was also thrown off but they
493
hurriedly collected the spilled articles. When members of
the public who had collected there immediately after the
accident went to assist them they behaved in an abrasive
manner and one of them, later identified as accused No. 1
Sukhdev Sing @ Sukha, raised his revolver and threatened to
shoot, which raised the suspicion of the crown prompting one
Narayan Bajarang Pawar to report the matter to Inspector
A.I. Pathan of Pimpri Police Station. Inspector Pathan
swung it to action and along with the informant and his
staff members, including Sub-Inspector Nimbalkar, went in
search of the two motor cyclists. Inspector Pathan went to
the pimpri Railway Police Station and asked P.S.I.
M.K.Kadam of that Police Station to immediately go to the
place of the accident and guard the same until further
orders. Inspector Pathan, on return, noticed two persons
passing by Vishal Talkies and as one of them was limping his
suspicion was aroused whereupon he drove his vehicle near
them and pounced on one of them, later identified as accused
No.2 Nirmal Singh @ Nima. Accused No. 1 Sukha tried to run
away but P.S.I. Nimbalkar gave a chase and caught hold of
him and brought him to Inspector Pathan. Before he was
overpowered, it is the prosecution case, that accused No.1
Sukha unsuccessfully tried to fire a shot at P.S.I.
Nimbalkar to make good his escape. It may here be mentioned
that both accused No.1 and accused No.2 were charge-sheeted
under section 307, IPC, for that incident and were
ultimately convicted and sentenced.
After both accused No.1 and accused No.2 were
apprehended by Inspector Pathan and P.S.I. Nimbalkar they
were searched and weapons like pistol and revolver along
with live cartridges were recovered from them. They were
also carrying certain papers concerning the red Ind-Suzuki
motor cycle and they too were attached. As a seizable crowd
had gathered on the road Inspector Pathan thought it wise to
cause the seizure memorandum to be recorded at the Pimpri
Police Station. The prosecution case is that while the two
persons were being taken in a jeep to the Pimpri Police
Station they raised slogans of "Khalistan Zindabad" and
proudly proclaimed that they were the assailants of General
Vaidya. After reaching the Police Station all the articles
which were found in the possession of these two persons were
attached under a seizure memorandum. Inspector Pathan
suspected that the pistol which was found from them may have
been the weapon used for killing General Vaidya and hence he
sent the weapons as well as the cartridges attached from the
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scene of occurrence to the Ballistic Expert who reported
that the cartridges found from the place
494
where General Vaidya was shot were fired from the pistol
which was recovered from the possession of these two persons
after their arrest on 7th September, 1986. In the course of
investigation it came to light that besides accused Nos.1
and 2 certain other persons described as terrorists,
namely, accused No.3 Yadvinder Singh, accused No.4 Avtar
Singh, accused No.5 Harjinder Singh and absconding accused
Sukhminder Singh @ Sukhi, Daljit Singh @ Bittoo @ Sanjeev
Gupta, Jasvinder Kaur, and Baljinder Singh @ Raju were
involved in the conspiracy allegedly hatched for
assasinating General Vaidya immediately after his retirement
and on depletion of the security cover. Accused Nos.1 and 2
and others named hereinabove were charge sheeted on 14th
August, 1987 under sections 120B, 302, 307, 465, 468, 471
and 212, IPC sections 3 and 4 of Terrorist and Disruptive
Activities Act, 1985, hereinafter called ‘TADA’, and section
10 of the Passport Act.
In regard to the charge of conspiracy, forgery, etc.
the prosecution case is that absconding accused Sukhi hired
a flat sometime in October-November 1985 at 7, Antop Hill,
Bombay. Thereafter he came to Pune and stayed in Dreamland
Hotel in the assumed name of Rakesh Sharma. On January 26,
1986 he shifted to and registered himself as Ravindra Sharma
in Hotel Gulmohar on the pretext that he was visiting the
city for business purposes. He was accompanied by another
person. They gave a false address that they were residents
of 307, Om Apartments, Bombay. While in Pune an
advertisement appeared in the local daily Maharashtra Herald
offering a flat No. G-21, Salunke Vihar, Pune on hire. This
flat was in the possession of Major A.K.Madan and he was
desirous of letting it out to repay the instalments of the
loan taken for meeting the construction cost of the said
flat. He had entrusted this work of finding a suitable
tenant to one V.R.Hallur and had given a Power of Attorney
to him for that purpose. The said V.R.Hallur approached the
Estate Agents Bhavar Sanghavi and disclosed that he was
desirous of letting out the flat on a rent ranging between
Rs. 1200 and Rs. 1500 with a deposit ranging between Rs.
12,000 and Rs. 15,000. The Estate Agents published an
advertisement in the local newspaper Maharashtra Herald, in
consequence whereof one person identifying himself as
Ravindra Sharma approached the Estate Agent and finalised
the deal by paying Rs. 15,000 in cash as deposit and
agreeing to pay rent at the rate of Rs. 1500 per month and
went on to pay advance rent for three months i.e. Rs. 4500
to the said V.R. Hallur. The deal was closed on 30th
January, 1986. It is the prosecution case that this flat
was
495
fired as the conspirators needed an operational based in
Pune to facilitate the killing of General Vaidya.
The prosecution case further is that on 3rd May, 1986
the 7, Antop Hill flat at Bombay was raided and besides arms
and ammunition an English novel Tripple was found on the
cover page whereof someone had scribbled the number of
General Vaidya’s maruti Car. Clothes of different sizes
were also found indicating the presence of more than one
person. On 8th May, 1986 an Ind-Suzuki motor cycle bearing
No. MFK 7548 was purchased in the name of Sanjiv Gupta from
its owner Suresh Shah through R.V. Antapurkar, a salesman.
Accused No.1 is reported to have lived in Hotel Ashirvad,
Pune on 9th June, 1986. Accused No.1 lived in Hotel Amir in
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Room No. 517 on 11th June, 1986, in Hotel Jawahar in Room
No. 206 on the next day and in Hotel Mayur in Room No. 702
on 13th June, 1986. On the same day he is shown to have
stayed in Hotel Commando, Bandra, Bombay in Room in 402.
The Union Bank robbery took place on that day. The motor
cycle was sent for servicing on Ist July, 1986. Sukhi left
for U.S.A. on a forged passport on 14th July, 1986 and was
arrested there. According to the prosecution they lived in
different hotels in different assumed names for drawing up a
plan to kill General Vaidya.
Now we enter the crucial stage. According to the
Prosecution, in pursuance of the conspiracy hatched to kill
General Vaidya, Accused Nos.1, 2 and 5 left Ambala
cantonment for Doorg on 3rd August, 1986 by 138 UP
Chhatisgadh Express. The form for reservation of sleeper
berths dated 29th July, 1986, Exh. 700, is alleged to have
been filled by Accused No.1, of course in an assumed name.
They reached Doorg on 5th August, 1986 and left for Bombay
on the next day by Gitanjali Express. From Bombay the
prosecution alleges that they went to Pune. Prosecution has
also tendered evidence to show that on 9th August, 1986,
accused Nos.1 and 5 made inquiries concerning the
whereabouts of a retired military officer in the
neighbourhood of General Vaidya. After accomplishing the
task accused No.1 returned to Bombay by 7.30 p.m. and stayed
in Hotel Neelkanth, Khar, in the assumed name of Pradeep
Kumar. On 6th September, 1986, accused Nos.1 and 2 are
stated to have stayed in Hotel Dalmond, Bandra, Bombay, in
the assumed names of Ravi Gupta and Sandeep Kumar before
their arrest at Pune on 7th September, 1986 by Inspector
Pathan. This, in brief, are the broad outlines of the
alleged conspiracy perpetrated by the accused persons and
the absconding accused to kill
496
General Vaidya. To prove these circumstances a large number
of documents and ocular testimony of several witnesses came
to be tendered by the prosecution before the Designated
Court.
The investigation revealed that on the date of the
incident the motor cycle was driven by accused No.5
Harjinder singh @ Jinda with accused No.1 Sukhdev Singh @
Sukha in the pillion seat. The shots were fired by accused
No.1 from the pillion seat at close range after accused No.5
had brought the motor cycle in line with the front window of
the driver’s seat of the Maruti Car. The window pane was
lowered and General Vaidya was at the steering wheel with
his right elbow resting on the window and the hand holding
the top of the car. As stated earlier, three shots were
fired in quick succession and before Bhanumati and the
securityman could realise what had happened the motor
cyclists made good their escape. Had it not been for the
accident which took place on 7th September, 1986 in which
the said motor cycle was involved the police would have been
groping in the dark to nab the perpetrators of the crime.
Accused Nos.2, 3 and 4 were put up for trial as co-
conspirators. The other co-conspirators could not be placed
for trial as they could not be traced since they were
absconding. All the five accused denied the charge and
claimed to be tried. However, after the charge was framed
accused No.1 Sukhvinder Singh @ Sukha expressed his desire
on 19th September, 1988 to make a statement before the Court
admitting to have killed General Vaidya. He made the
statement in open Court and the learned Presiding Judge of
the the Designated Court, Pune gave him eight days’time to
reflect and make a detailed written statement thereafter, if
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he so desired. On 26th September, 1988 when the accused
were once again arraigned before the Designated Court
accused No.1 submitted a written statement, Exh. 60-A,
admitting to have fired four bullets at General Vaidya and
to have killed him. He also stated in that statement that
he had accidentally injured Bhanumati Vaidya although he did
not intend to do so. According to him since she was sitting
close to General Vaidya one of the bullets strayed and
caused injury to her. So far as accused No.5 Harjinder
Singh @ Jinda is concerned, he, in his statement recorded
under section 313 of the Criminal Procedure Code, 1973,
admitted that he was the person driving the black (not red)
Indu-Suzuki motor cycle with accused No.1 in the pillion
seat. It was he who brought his motor cycle with accused
No.1 in the pillion seat. It was he who brought his motor
cycle in line with the Maruti Car driven by General Vaidya
to facilitate accused No.1 Sukha to shoot the General. It
was only thereafter that accused No.1 fired the bullets
which caused the death of
497
General Vaidya.
The learned Presiding Judge of the Designated Court,
Pune, framed the points for determination and came to the
conclusion that the prosecution had failed to prove beyond
reasonable doubt that the accused before him and the
absconding accused had entered into a criminal conspiracy to
commit the murder of General Vaidya. He, however, came to
the conclusion that accused No.5 was driving the motor cycle
with accused No.1 on the pillion seat and it was the latter
who fired the shots from close range killing General Vaidya
and injuring his wife who was seated next to him. He came
to the conclusion that the crime in question was committed
in furtherance of the common intention of accused No.1 and
accused No.5 to cause the murder of General Vaidya. He also
came to the conclusion that the said two accused persons
were guilty of attempt to commit the murder of Bhanumati in
furtherance of their common intention. After a detailed and
elaborate judgment running into over 300 typed pages, the
learned judge of the Designated Court, Pune, convicted
accused No.1 under sections 302 and 307, IPC for the murder
of General Vaidya and for attempting to take the life of his
wife Bhanumati. He convicted accused No.5 under section 302
and section 307, both read with section 34, IPC. He
sentenced both accused No.1 and accused No.5 to death
subject to confirmation of sentence by this Court. For the
offence under section 307 he sentenced both accused No.1 and
accused No. 5 to rigorous imprisonment for 10 years. Both
the substantive sentences were ordered to run concurrently.
He acquitted both accused No.1 and accused No.5 of all the
other charges levelled against them. So far as accused
Nos.2, 3 and 4 are concerned he acquitted them of all the
charges levelled against them and directed that they be set
at liberty at once.
The facts of which we have given a brief resume make it
crystal clear that broadly speaking the prosecution case has
two elements, the first relating to the charge of criminal
conspiracy and the various criminal acts done in
furtherance thereof and the second relating to the actual
murder of General Vaidya. The prosecution has also invoked
sections 3 and 4 of TADA.
Now according to the prosecution as soon as it became
known to the militant that General Vaidya planned to settle
down at Pune after his retirement from Army service, wheels
began to move to kill him as soon
498
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as the security cover available to him was reduced. The
prosecution tendered evidence, both oral and documentary, to
show that the conspiracy was hatched between 23rd January
1986 and 3rd May, 1986. The first step taken in this
direction was to hire a flat in Block No. G-21, Salunke
Vihar, Pune, to create an operational base to work out and
implement the alleged criminal conspiracy. This flat was
hired by one Ravindra Sharma whom the prosecution identifies
as absconding accused Sukhi. Now according to the
prosecution after acquiring this base, Sukhi left the
country on 14th July, 1986 and did not participate further
in the execution of the alleged conspiracy. Accused No.2
Nirmal Singh became privy to the conspiracy later on. To
prove this part of the prosecution case evidence has been
tendered to show that two persons Raj Kumar Sharma and
Rakesh Sharma came and stayed in Hotel Dreamland, Pune, from
23rd to 26th January, 1986 and contacted various estate
agents on telephone, including PW 20 B.D. Sanghvi, partner
of M/s. Estate Corporation, Pune, with a view to hiring a
flat in Pune. The absconding accused Sukhi, it is
contended, had stayed in that hotel under assumed name of
Rakesh Sharma. PW 3 Rajender Tulsi Pillai has been examined
to show that thereafter the said accused Sukhi and his
companion shifted to Hotel Gulmohar on the 26th at about
2.20 p.m. and stayed there till 10.00 a.m. of the 29th.
Therefore, according to the prosecution Rakesh Sharma and
Ravinder Sharma were one and the same person and the
evidence of the handwriting expert PW 120 M.K. Kanbar
establishes that the said person was none other than the
absconding accused Sukhi. The entries identified as Q.3 and
Q.4 from the register of Dreamland Hotel and Q.5 and Q.6
from the register of Gulmohar Hotel are, in the opinion of
PW 120, to be of Sukhi. It is indeed true that while
discussing this part of the prosecution evidence the learned
trial judge has committed certain factual errors and has
wrongly read the evidence as if PW 120 had opined that the
said entries were made by accused No.1 Sukha. That is
probably on account of similarity of names; he seems to have
substituted Sukha for Sukhi. We have, however corrected
this error while appreciating the prosecution evidence.
But is must be remembered that because Sukhi had fled from
the Country he could not be produced for identification by
the hotel staff. No one has, therefore, identified him as
Rakesh Sharma or Ravinder Sharma. The question of identity,
therefore, rests solely on the evidence of the handwriting
expert PW 120.
Then we come to the evidence of PW 20 B.D.Sanghvi and
PW 22 G.H.Bhagchandani who figured in the transaction
concerning the letting
499
out of the G-21, Salunke Vihar flat at Pune, to one Ravinder
Sharma. According to the prosecution this Ravinder Sharma
had met PW 20 and it was PW 22 who had shown the flat to
him. Both these witnesses had, therefore, an occasion to
see Ravinder Sharma from close quarters. It was in their
presence that the said Ravinder Sharma had signed the
agreement to lease on 27th January, 1986. PW 104
V.R.Hallur, the Power of Attorney of Major Madan and PW 105
R.J.Kulkarni who has contacted PW 20 were also concerned
with the said deal. The evidence of PW 65 D.B.Bhagve
reveals that one Ravinder Sharma had purchased a bank draft
of Rs. 15,000 from the Bank of Baroda, Pune, on 25th
January, 1986 in the name of Neelam Madan. The lease
documents are at Exh. 598 and 599. From the evidence of the
aforestated witnesses it is established that a person who
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gave his name as Ravinder Sharma had contacted them for
hiring the flat and the deal with finalised, payments were
made and documents executed between the 24th and 27th
January, 1986 at Pune. The question is who was this
Ravinder Sharma? Once again there is no direct evidence
regarding his identity but the prosecution places reliance
on the opinion evidence of the handwriting expert PW 120 who
has deposed that all these documents are in the handwriting
of the absconding accused Sukhi.
From the above evidence what the prosecution can at
best be said to have established is that the person who
signed the register of Dreamland Hotel as Rakesh Sharma and
the register of Gulmohar Hotel as Ravinder Sharma and the
person who signed the lease documents pertaining to G-21,
Salunke Vihar flat as Ravinder Sharma was one and the same
person because according to the evidence of PW 120 the
handwritings tally but the identity of that person has got
to be established by comparing the said handwriting with the
undisputed handwriting of the suspect. The prosecution
seeks to attribute the authorship of the aforesaid documents
to the absconding accused Sukhi but since the specimen or
admitted handwriting of Sukhi could not be secured, as he
had fled from this country to U.S.A. even before the
conspiracy came to light, the mere opinion evidence of PW
120, even if accepted as its face value, is not sufficient
to establish the identity of the author if those documents.
We will have to see if this missing link is supplied by
other evidence on record. We may also hasten to add that at
this stage we are not examining what value can he attached
to the evidence of PW 120. The find of the original bill of
Hotel Gulmohar, Exh. 92A, from the G-21, Salunke Vihar flat
after the arrest of accused Nos.1 and 2 does not improve the
matter for that by itself cannot prove
500
that the absconding accused Sukhi was the author of the
documents relied on. none of these witnesses, not even PW
62 Kantilal Shah, has identified him even from his
photograph. So also the fact that the said person, whoever
he was, had given a false and bogus Bombay address of 307,
Om Apartments, Borivali or that the handwriting of some
person who had stayed in yet another assumed name in
different hotels of Pune, Ahmedabad and Bhavnagar is of no
help to establish the identity. Even though the entries
Exh. 416 and 417 have been relied upon the two telephone
operators of Dreamland Hotel were not examined. That being
so the prosecution evidence falls for short for
establishing its case that all these entries were made by
the absconding accused Sukhi.
Then we come to the evidence in regard to the
activities at the Antop Hill flat, Bombay, belonging to PW
49 Sadanand Gangnaik. According to him he had let the flat
to Makhni Bai but since she has not been examined the
further link is not established. As pointed out earlier,
according to the prosecution, that flat too was hired by the
absconding accused Sukhi sometime in October-November 1985
and the same was raided on 3rd May, 1986. Evidence was
tendered by the prosecution with the avowed purpose of
showing that a group of terrorists were in occupation of the
said flat and when the same was raided certain incriminating
evidence was found and attached therefrom. One such
important piece is stated to be a novel in english entitled
Tripple on the cover page whereof someone had scribbled in
pencil the number of General Vaidyas’ Car DIB-1437. On the
basis of the documents referred to in the preceding
paragraph, the handwriting expert PW 120 says that the
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scribe of this number is the very person who happens to be
the author of the aforesaid documents. But this piece of
evidence suffers from the very same handicap from which the
other evidence suffers in regard to the identity of the
author of this document also. Besides, PW 48 H.S. Bhullar
has contradicted himself on the authorship of the writing on
the cover page of the novel Tripple. In his examination-
in-chief he said it was in the handwriting of Sukha but on
this point he was cross-examined by the prosecution to
extract a statement that it was written by Sukhi. The idea
was to establish contact between Sukhi and Sukha so that the
former can be connected with the crime with the aid of
section 120B, I.P.C. From the fact that clothes of
different sizes were recovered from the said flat it was
argued that several persons were in occupation of the flat.
The find of three live and one empty cartridges was a
circumstance projected by counsel to support his say that
the flat was
501
used for illegal purposes.
From the above facts it is not possible to infer that
Sukhi and Sukha were in occupation of the flat. This gap is
sought to be filled through PW 48 H.S. Bhullar who claims to
be a friend of the inmates of the flat. This witness
deposes to have taken three prostitutes to the flat to
satisfy the sexual urges of Sukhi, Sukha and another who
were living therein. Now this witness is said to have
identified Sukha in Court. Exh. 318 dated 8th December,
1988 is an application given by accused No. 5 Jinda alleging
that when he and Sukha were being taken to Court they were
shown to the prosecution witnesses. Before we examine this
allegation it is necessary to bear in mind that PW 48 was
apprehended by the police on 10th May, 1986 and was booked
as a co-accused but was later released and used as a
witness. Great care must be exercised before acting on such
a belated identification in Court by a witness who cannot be
said to be an independent and unbaised person.
Corroboration is sought to be provided through the maid
servant PW 49 Lalita who was working in the flat. She too
had identified the accused in Court only. She was candid
enough to accept the fact that the accused Sukha and Jinda
were shown to her and PW 48 when they were being taken to
Court. This admission nullifies the identification of the
two accused by these two witnesses in Court. No weight can
be attached to such identification more so when no
satisfactory explanation is forthcoming for the
investigation officer’s failure to hold a test
identification parade. So also PW 50 Hira Sinha, one of the
prostitutes, also identifies him in Court but she too was
not called to any test identification parade to identify the
inmates of the flat. She too admits that Sukha was shown to
her when he was in the lock-up. The other prostitute Jaya
who is said to have had sex with Sukha was not called to the
witness stand though she attended Court. When PW 50 could
not identify the person with who she had sex what reliance
can be placed on her identification of Sukha in Court after
a lapse of almost two years? Besides, it is an admitted
fact that there was considerable change in the appearance of
the accused, earlier they were clean shaven and later they
were attired like sikhs making identification all the more
difficult. No neighbour, not even the laundryman, was
examined to establish their identity. In this state of the
evidence if the learned trial judge was reluctant to act on
such weak evidence, no exception can be taken in regard to
his approach.
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Reliance has been placed on the evidence of PW 46
Jagdish Bhave,
502
a policeman, who deposes that he had gone to the flat at
10.00 a.m. to make inquiries, was pulled in and locked up in
the lavatory on 3rd May, 1986. He identifies accused No.1
Sukha as the person who had pointed a foreign make revolver
at his neck. He also claims to have identified him at the
test identification parade as well as in Court. In regard
to the identification at the test identification parade,
there is some discrepancy as he seems to have initially
identified a wrong person. He had also seen him in the
lock-up before the identification parade. Lastly, he claims
he had managed to secure help by breaking the glasspanes of
the rear ventilator of the lavatory. Now PW 49 Lalita
deposes that she was in the flat till 11,00 a.m. If this
witness was locked up and he had raised an alarm, PW 49
lalita would certainly have learnt about the same but she is
totally silent about the same. If the glasspanes were
broken a note thereof would have been taken in the
panchnama. Atleast PW 158 PSI George would have spoken
about the same. Besides the story given by PW 46 cannot be
said to be a natural and credible one. The prosecution
tried to contend that PW 49 Lalita being an illiterate woman
was making a mistake on the time factor. We have no reason
to so believe. Even if there is any doubt the benefit
thereof would go to the defence. PW 155 M.V.Mulley who
arranged the test identification parade for PW 46 supports
him. But the prosecution does not explain why Inspector
Ratan Singh and Sub-Inspector Govind Singh and the laundry
man were not examined. Sub-Inspector Govind Singh would
have explained why he could not identify accused No.1 at the
test identification parade if he had been called to the
witness stand. To us it seems PW 46 was put up to supply
the lacuna regarding the involvement and identification of
accused No.1 in particular. The learned trial judge was
right in pointing out that several independent witnesses had
not been examined and the prosecution staked its claim on an
artificial and unnatural story found unacceptable put forth
in the testimony of PW 49 Lalita. Even the identification
of accused No.1 Sukha by PW 46 Jagdish does not carry
conviction and is of no avail to the prosecution.
From the flat during the raid three live and one empty
cartridges were found. One live cartridge was of .32" bore
while the other two live cartridges were of .38" bore. The
empty cartridge was of .38" bore. These were forwarded
along with the revolver which was found from accused No.2 on
7th September, 1986 at Pune, to PW 125 M.D.Asgekar, the
ballistic expert. This witness has deposed that the empty
cartridge was fired from the revolver found from accused
No.2, which weapon, it was said, was used
503
in the Union Bank robbery. It is further his say that the
live pistol cartridge .32" bore was similar to the one used
in General Vaidya’s assassination. True it is, the learned
trial judge has overlooked this evidence. We will consider
the impact of this evidence at a later stage.
A Brylcream bottle, Article 83, was found in the flat.
PW 150 Vijay Tote lifted the fingerprint on that bottle
which was later compared by PW 122 A.R. Angre, Fingerprint-
expert, with the fingerprint of accused No. 1 Exh. 607 and
was found to tally. PW 107 S.V.Shevde, Director of
Fingerprint Bureau proves this fact.
The next circumstance relied upon concerns the
purchase of a red Ind-Suzuki motor cycle MFK 7548 on 8th
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May, 1986 through PW 18 Anantpurkar from PW 23 Suresh Shah,
the allottee. This motor cycle was later serviced on 1st
July, 1986 by PW 39 Pimpalnekar. The motor cycle was
purchased in the name of Sanjeev Gupta, a name allegedly
assumed by absconding accused Daljit Singh alias Bittu. The
evidence of PW 12 Trimbak Yeravedkar shows that it was
registered in the R.T.O. in the name of S.B.Shah and was
then transferred in the name of Sanjeev Gupta. PW 76, a CBI
officer had attached the free service coupon Exh.187 and the
requisition slip Exh. 259. Neither bears any signature of
the police officer or panch witness in token of being
attached. The papers concerning a motor cycle bearing the
name of Sanjeev Gupta are stated to have been recovered of
7th September, 1986 from Sukha and Nimma after their arrest
following an accident. Since, according to the prosecution,
the said motor cycle was used for murdering General Vaidya
and was later recovered from the accident site on 7th
September, 1986, it was argued that there was conspiracy
preceding the said murder. The owner’s manual, Article 10,
was found from G-21, Salunke Vihar, Pune, but that does not
bear any name of even the registration number of the
vehicle. The find of such a document, assuming it was
really there and was not planted as submitted by the defence
counsel, cannot advance the prosecution case. Another link
which the prosecution tried to establish was that this motor
cycle was seen parked in the garage allotted to the occupant
of G-21, Salunke Vihar flat. This fact is proved through PW
24 Vidyadhar Sabnis. PW 25 Lt. Col. Basanti Lal, occupant
of G-23 flat, however, states that since the garage allotted
to him was being used for preparing his furniture in the
month of May 1986, he was using the garage allotted to G-19
or G-21 flat holders for parking his car. All that his
evidence shows that in the month of May 1986 one person
504
had come inquiring about the occupants of G-21 flat and as
the flat was locked he had left a message which this witness
says he had slipped through the gap in the door of that
flat. This is neither here nor there. Then he states that
he had seen a red Ind-Suzuki motor cycle parked near the
garage of G-21 flat on the 9th or 10th of August, 1986. PW
26 Prakash Sabale, a neighbour residing in Anand Apartments,
was called to depose that sometime in June 1986 he had seen
a red Ind-Suzuki parked in the garage of G-21 flat. The
evidence of this witness conflicts with that of PW 25 who
has stated in no uncertain terms that he was parking his car
in the said garage. Was there any particular reason for
these witnesses to take note of the red coloured Ind-Suzuki
motor cycle? No reason has been assigned by the witnesses or
the investigating officer. Such red Ind-Suzuki motor cycles
were not an uncommon sight in the city of Pune, atleast none
says so. The evidence tendered by the prosecution in this
behalf betrays a laboured attempt to connect the inmates of
G-21 flat with the purchase of a red Ind-Suzuki motor cycle
since it was subsequently involved in an accident on 7th
September, 1986 and accused Sukha and Nimma were found using
the same. No attempt was made to establish the identity of
Sanjeev Gupta even through photographs.
PW 27 Hanuman Kunjir, a newspaper vendor, was examined
to prove that he supplied the Indian Express newspaper to
the occupants of G-21 flat. He discontinued supplying the
newspaper when he found that the earlier issues which he had
left in the door-gap had not been collected by anyone and
there was no gap through which he could push-in the
newspaper. Once he had found the door open and recovered
his dues under receipt Exh. 218.No attempt has been made
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to establish the identity of the person who asked him to
supply the newspaper or the person who paid the amount of
Rs.40 for which he gave the receipt Exh. 218. Hence his
evidence is of no use to the prosecution.
The prosecution alleges that Sukhi left India on 14th
July, 1986. The absconding accused Bittu and accused No.1
Sukha had also secured false passports in fake name.Sukha is
said to have taken out a passport in the name of Charan
Singh. No expert opinion was tendered though the
handwriting expert was examined to show that the application
for passport was tendered by Sukha in the assumed name of
Charan Singh. The learned trial judge also points out that
the photograph seems to have been tempered with and ex-facie
raises a grave suspicion regarding the circumstances in
505
which and the point of time when it came to be affixed. PW
55 S.S.Kehlon has signed the index card of Charan Singh’s
application. PW 54 Raj Rani Malhotra deposes that nothing
adverse was reported by the CID officers in respect of
Charan Singh. The passport was, therefore, issued to Charan
Singh. From the above evidence it is difficult to ascertain
who tampered with the photograph. Even PW 70 Rajkumar
Mittal who dealt with the index card did not find anything
suspicious at that time. PW 77 Kulbhusan Sikka had
delivered the passport to Shashi Bhushan who was authorised
by Charan Singh to receive the same. From the above
evidence and particularly lack of expert evidence it is
difficult to conclude that accused No.1 Sukha had committed
forgery to secure a passport to leave India. The
prosecution has tried to show that Sukhi obtained a passport
in the name of Sunil Kumar, Bittu obtained a passport in the
name of Harjit Sidhu and Sukha tried to obtain a passport in
the name of Charan Singh. It is true that Sukhi left India
on 14th July 1986, may be on a forged passport. So also we
may assume that Bittu obtained a false passport and so did
Sukha. This by itself will not establish a firm link
between the three as co-conspirators. As stated earlier
none in the passport office suspected anything shady in
regard to Charan Singh’s application for grant of passport.
It seems that only after the passport was issued some
tampering was attempted. The manner in which the photograph
is pinned raises suspicion. Who did it is the question?
There is no evidence in this behalf. There is nothing on
record, except suspicion, that accused No.1 was privy to it.
In the absence of reliable evidence it is unwise to act on
mere suspicion. We. therefore, cannot find fault with the
approach of the learned trial judge so far as this part of
the prosecution case in concerned.
One further fact on which the prosecution places
reliance in support of its’ case of criminal conspiracy is
that accused Nos. 1, 2 and 5 travelled by Chhatisgarh
Express from Ambala to Doorg between 3rd August, 1986 and
5th August, 1986 and from Doorg to Bombay by Gitanjali
Express in assumed names. Apart from the oral evidence of
PWs 126 to 135 and 151, the prosecution has placed strong
reliance on the reservation forms Exh. 700 and 701
purporting to be in the handwriting of accused No.1 Sukha.
There is no direct evidence as admittedly they had travelled
in assumed names and none has identified them. Thus the
only evidence is the opinion evidence of the handwriting
expert PW 120 to the effect that the reservation forms are
in the handwriting of accused No.1 Sukha. While in Bombay,
the accused No. 1 is stated to have given his clothes to
Lily White Dry-
506
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cleaners on 7th August, 1986 and received them from PW 89
Deepak Nanawani on the next day. PW 30 Arjun Punjabi has
proved the two tags of the said laundry found from G-21,
Salunke Vihar flat when the same was searched. But the said
evidence cannot be of much use unless the identity of the
person who delivered and received back the clothes is
established. Here also the prosecution relies on the
evidence of the hand-writing expert to show that accused
No.1 had written his name (assumed name) on the bill
prepared at the time the clothes were delivered for dry-
cleaning.
From the facts discussed above it becomes clear that
the direct evidence, if at all, regarding the identity of
the persons who moved about in different assumed names is
either wholly wanting or is of such a weak nature that it
would be hazardous to place reliance thereon without proper
corroboration. As pointed out earlier the direct evidence
regarding identity of the culprits comprises of (i)
identification for the first time after a lapse of
considerable time in Court or (ii) identification at a test
identification parade. In the case of total strangers, it
is not safe to place implicit reliance on the evidence of
witnesses who had just a fleeting glimpse of the person
identified or who had no particular reason to remember the
person concerned, if the identification is made for the
first time in Court. In the present case it was all the
more difficult as indisputably the accused persons had
since changed their appearance. Test identification parade,
if held promptly and after taking the necessary precautions
to ensure its creditability, would lend the required
assurance which the court ordinarily seeks to act on it. In
the absence of such test identification parade it would be
extremely risky to place implicit reliance on identification
made for the first time in Court after a long lapse of time
and that too of persons who had changed their appearance.
We, therefore, think that the learned trial judge was
perfectly justified in looking for corroboration. In Kanan
& Ors. v. State of Kerala, [1979] SCC 621 this Court
speaking through Murtaza Fazal Ali, J. observed:
"It is well settled that where a witness identifies
an accused who is not known to him in the Court for
the first time, his evidence is absolutely
valueless unless there has been a previous T.I.
parade to test his powers of observations. The
idea of holding T.I. parade under Section 9 of the
Evidence Act is to test the veracity of the witness
on the question of his capability to
507
identify an unknown person whom the witness may
have seen only once. If no T.I. parade is held
then it will be wholly unsafe to rely on his
testimony regarding the identification of an
accused for the first time in Court."
We are in respectful agreement with the aforequoted
observations.
The prosecution also led evidence to show that the
accused persons were put up for test identification by the
witnesses who claim to have seen them at different places
before the actual incident of murder took place. we have
adverted to the prosecution evidence in this behalf earlier
and have pointed out how weak and thoroughly unreliable the
said evidence is. It has been shown that some of the
witnesses who claim to have identified the accused, one or
more, have conceded that they had an occasion to see the
accused in the Borivali lock-up earlier in point of time.
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This admission on the part of the witnesses has rendered the
evidence in this behalf of little or no value and such
evidence was rightly brushed aside by the trial Court. We
too, having critically examined the evidence in this behalf,
find it difficult to accept the same. Therefore, the direct
evidence regarding the identity of the accused is of no help
to the prosecution.
The prosecution has then relied on the evidence of the
handwriting expert PW 120 to establish the involvement of
the accused, including the absconding accused, in the
commission of the crime in question. In the case of the
absconding accused Sukhi, PW 120 examined a host of
documents marked Q.1 to Q.34, Q.55 and Q.62 to Q.91 and
compared them with the two documents A53 and A54 marked as
admitted writings of Sukhi. The expert opined that Q.1 to
Q.12, Q.14 to Q.23, Q.55, Q.62 to Q.66, Q.68 to Q.70, Q.72
to Q.77, Q.79 to Q.85, Q.87 and Q.89 were in the handwriting
of the author of the documents marked A53 and A54. In the
case of accused No.1 Sukha, PW 120 examined the questioned
documents marked Q.40 to Q.54, Q.60, Q.61, Q.94 and Q.95 and
compared them with his specimen writings marked S1 to S49,
S52 to S59, S62 to S64 and the admitted writings A1 to A53
and A62 to A73 and came to the conclusion that the writings
Q.40, Q.54, Q.60, Q61., Q.94 and Q.95 tallied with the
specimen and admitted writings of accused No.1. So far
Q.55 is concerned an express negative opinion was obtained
that it was not in the hand of accused No. 1. Similary in
regard to the accused Daljit Singh @ Bittu, questioned
documents marked Q.35 to Q.39 were compared with the
508
admitted writings marked A55 to A59 and the expert opined
that Q.35 to Q.39 showed similarities with A55 to A59. The
handwriting of accused No.5 Jinda could not be obtained
and, therefore, the question of comparing his specimen
writings with the questioned writings did not arise.
Before a Court can act on the opinion evidence of a
handwriting expert two things must be proved beyond any
manner of doubt, namely, (i) the genuineness of the
specimen/admitted handwriting of the concerned accused and
(ii) the handwriting expert is a competent, reliable and
dependable witness whose evidence inspires confidence. In
the present case since the absconding accused are not before
us we are mainly concerned with the expert’s opinion
implicating accused No.1 Sukha. The specimen writings of
this accused have been proved through the evidence of PW 5
Shaikh Zahir and PW 68 Anand Pawar. The evidence shows that
PW 168 S.Prasad, a police officer, had called the witness to
a room where accused No.2 Nirmal Singh was present and he
was required to write down what the said police officer
dictated to him. The specimen writings of Nirmal Singh have
been proved through the evidence of the said PW 5 and PW 41
Ramkripal Trivedi. Thereafter they went to another room
where accused No. 1 was present. At the instance of PW 160
M.P. Singh he was asked to sign as many as fifteen papers.
The learned trial judge has not doubted this part of the
prosecution case and we may proceed on that basis. To prove
the natural handwriting of accused No.1, the prosecution
examined PW 84 S.K.Prachendia, a lecturer of Gyan Jyoti P.G.
College. This witness claims that accused No.1 was his
student and he had submitted an application in the
prescribed from for admission to be P.G. Course as a private
candidate. In support, reliance is placed on the photograph
Art.31 showing the witness in company of accused No.1. Two
other registers (Arts. 39 & 40) have been relied upon to
prove that certain replies are in the hand of accused No.1.
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But unfortunately for the prosecution the witness could not
even identify accused No.1. in the dock nor did he state
that the form and the entries in the registers were made by
accused No.1 in his presence. In his cross-examination the
witness admitted that he would not be able to identify the
handwriting of other students who studied under him. More
so in the case of accused No.1 who was only a private
student. In the circumstances we agree with the learned
trial judge that the evidence on record in regard to the
natural handwriting of accused No.1 is not satisfactory and
does not inspire confidence. If we rule out this part of
the material used by the handwriting expert for comparison
we are merely left
509
with the specimen writings/signatures of accused No.1 taken
while in custody. Here also the evidence of PW 120 itself
shows that the handwriting of the railway reservation from
Exh. 700 does not tally with the specimen
writings/signatures of accused No. 1. It only highlights the
fact that it would be dangerous to identify the person who
travelled on the strength of the reservation form Exh. 700
by comparing the writing thereon with the specimen writings
of accused No.1. The evidence of PW 30 Arjun Punjabi and PW
89 Deepak Nanwani and the find of laundry tag No. 8833 of
Lily White Dry-cleaners from G-21, Salunke Vihar flat on 7th
September, 1986 was used to establish the fact that accused
No.1 was one of the inmates of the said flat and was in Pune
a couple of days before the murder of General Vaidya. This
connection is sought to be established on the strength of
the opinion evidence of PW 120 that the handwriting and
signature on the laundry bill Exh. 547 tallied with the
specimen writings/signatures of accused No.1. But the
laundry tags do not bear the name of the laundry or the year
of issue. It was, however, urged that the evidence of PW 89
clearly proved that the number on the tags tallied with the
number on the Bill and the opinion evidence of PW 120
clearly established the fact that since the writing and
signature on the bill tallied with the specimen writing/
signature of accused No.1, it was reasonable to infer that
accused No.1 resided in the G-21, Salunke Vihar flat. But
what is indeed surprising is that PW 89 was neither called
to the test identification parade nor asked to identify the
person who had delivered the clothes for drycleaning from
amongst the accused seated in the dock. The question then
is whether implicit reliance can be placed on the opinion
evidence of the handwriting expert PW 120.
It is well settled that evidence regarding the identity
of the author of any document can be tendered (i) by
examining the person who is conversant and familiar with the
handwriting of such person or (ii) through the testimony of
an expert who is qualified and competent to make a
comparison of the disputed writing and the admitted writing
on a scientific basis and (iii) by the court comparing the
disputed document with the admitted one. In the present
case the prosecution has resorted to the second mode by
relying on the opinion evidence of the handwriting expert PW
120. But since the science of identification of handwriting
by comparison is not an infallible one, prudence demands
that before acting on such opinion the Court should be fully
satisfied about the authorship of the admitted writings
which is made the sole basis for comparison and the Court
should also be fully satisfied about the competence and
credibility
510
of the handwriting expert. It is indeed true that by nature
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and habit, over a period of time, each individual develops
certain traits which give a distinct character to his
writings making it possible to identify the author but it
must at the same time be realised that since handwriting
experts are generally engaged by one of the contesting
parties they, consciously or unconsciously, tend to lean in
favour of an opinion which is helpful to the party engaging
him. That is why we come across cases of conflicting
opinions given by two handwriting experts engaged by
opposite parties. It is, therefore, necessary to exercise
extra care and caution in evaluating their opinion before
accepting the same. So courts have as a rule of prudence
refused to place implicit faith on the opinion evidence of a
handwriting expert. Normally courts have considered it
dangerous to base a conviction solely on the testimony of a
handwriting expert because such evidence is not regarded as
conclusive. Since such opinion evidence cannot take the
place of substantive evidence, courts have, as a rule of
prudence, looked for corroboration before acting on such
evidence. True it is, there is no rule of law that the
evidence of a handwriting expert cannot be acted upon unless
substantially corroborated but courts have been slow in
placing implicit reliance on such opinion evidence, without
more, because of the imperfect nature of the science of
identification of handwriting and its accepted fallibility.
There is no absolute rule of law or even of prudence which
has ripened into a rule of law that in no case can the court
base its findings solely on the opinion of a handwriting
expert but the imperfect and frail nature of the science of
identification of the author by comparison of his admitted
handwriting with the disputed ones has placed a heavy
responsibility on the courts to exercise extra care and
caution before acting on such opinion. Before a court can
place reliance on the opinion of an expert, it must be
shown that he has not betrayed any bias and the reasons on
which he has based his opinion are convincing and
satisfactory. It is for this reason that the courts are
wary to act solely on the evidence of a handwriting expert;
that, however, does not mean that even if there exist
numerous striking peculiarities and mannerisms which stand
out to identify the writer, the court will not act on the
expert’s evidence. In the end it all depends on the
character of the evidence of the expert and the facts and
circumstances of each case.
In Ram Narain v. State of U.P., [1973] 2 SCC 86 this
Court was called upon to consider whether a conviction based
on uncorroborated testimony of the handwriting expert could
be sustained. This Court held:
511
"It is no doubt true that the opinion of
handwriting expert given in evidence is no less
fallible than any other expert opinion adduced in
evidence with the result that such evidence has to
be received with great caution. But this opinion
evidence, which is relevant, may be worthy of
acceptance if there is internal or external
evidence relating to the document in question
supporting the view expressed by the expert."
A similar view was expressed in the case of Bhagwan
Kaur v. Maharaj Krishan Sharma, [1973] 4 SCC 46 in the
following words:
"The evidence of a handwriting expert, unlike that
of a fingerprint expert, is generally of a frail
character and its fallibilities have been quite
often noticed. The courts should, therefore, by
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wary to give too much weight to the evidence of a
handwriting expert."
In Murari Lal v. State of M.P., [1980] 1 SCC 704 this
Court was once again called upon to examine whether the
opinion evidence of a handwriting expert needs to be
substantially corroborated before it can be acted upon to
base a conviction. Dealing with this oft repeated
submission this Court pointed out:
"Expert testimony is made relevant by Section 45 of
the Evidence Act and where the Court has to form an
opinion upon a point as to identity of handwriting,
the opinion of a person ‘specially skilled’ ‘in
questions as to identity of handwriting’ is
expressly made a relevant fact. There is nothing
in the Evidence Act, as for example like
illustration (b) to Section 114 which entitles the
Court to presume that an accomplice is unworthy of
credit, unless he is corroborated in material
particulars, which justifies the court in assuming
that a handwriting expert’s opinion in unworthy of
credit unless corroborated. The Evidence Act
itself (Section 3) tells us that ‘a fact is said to
be proved when, after considering the matters
before it, the Court either believes it to exist or
considers its existence so probable that a prudent
man ought, under the circumstances of the
particular case, to act upon the supposition that
it exists’. It is necessary to occasionally remind
ourselves of this interpretation clause in the
Evidence Act lest we set an artificial standard
512
of proof not warranted by the provisions of the
Act. Further, under Section 114 of the Evidence
Act, the Court may presume the existence of any
fact which it thinks likely to have happened,
regard being had to the common course of natural
events, human conduct, and public and private
business, in their relation to facts of the
particular case. It is also to be noticed that
Section 46 of the Evidence Act makes facts, not
otherwise relevant, relevant if they support or are
inconsistent with the opinions of experts, when
such opinions are relevant. So, corroboration may
not invariably be insisted upon before acting on
the opinion of an handwriting expert and there need
be no initial suspicion. But, on the facts of a
particular case, a court may require corroboration
of a varying degree. There can be no hard and fast
rule, but nothing will justify the rejection of the
opinion of an expert supported by unchallenged
reasons on the sole ground that it is not
corroborated. The approach of a court while
dealing with the opinion of a handwriting expert
should be to proceed cautiously, probe the reasons
for the opinion, consider all other relevant
evidence and decide finally to accept or reject
it."
After examining the case law this Court proceed to add:
"We are firmly of the opinion that there is no rule
of law, nor any rule of prudence which has
crystallised into a rule of law, that opinion-
evidence of a handwriting expert must never be
acted upon, unless substantially corroborated.
But, having due regard to the imperfect nature of
the science of identification of handwriting, the
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approach, as we indicated earlier, should be one of
caution. Reasons for the opinion must be carefully
probed and examined. All other relevant evidence
must be considered. In appropriate cases,
corroboration may be sought. In cases where the
reasons for the opinion are convincing and there is
no reliable evidence throwing a doubt, the
uncorroborated testimony of an handwriting expert
may be accepted. There cannot be any inflexible
rule on a matter which, in the ultimate analysis,
is no more than a question of testimonial weight."
513
What emerges from the case law referred to above is
that handwriting expert is a competent witness whose opinion
evidence is recognised as relevant under the provisions of
the Evidence Act and has not been equated to the class of
evidence of an accomplice. It would, therefore, not be fair
to approach the opinion evidence with suspicion but the
correct approach would be to weigh the reasons on which it
is based. The quality of his opinion would depend on the
soundness of the reasons on which it is founded. But the
court cannot afford to overlook the fact that the science of
identification of handwriting is an imperfect and frail one
as compared to the science of identification of finger-
prints; courts have, therefore, been wary in placing
implicit reliance on such opinion evidence and have looked
for corroboration but that is not to say that it is a rule
of prudence of general application regardless of the
circumstances of the case and the quality of expert
evidence. No hard and fast rule can be laid down in this
behalf but the Court has to decide in each case of its own
merits what weight it should attach to the opinion of the
expert.
The trial court examined the evidence of the
handwriting expert PW 120 in great detail and came to the
conclusion that it was hazardous to rely on his evidence as
he had betrayed bias against the accused and in favour of
the prosecution as ‘he also belongs to the Police
Department‘ (see paragraph 159 of the judgement. As regards
the specimen writings/signatures of accused No.1 the trial
court observes in paragraph 157 as under:
"These answers in cross-examination of this witness
do show that the specimen writings of Sukhdev Singh
alias Sukh (accused No.1) and the questioned
writings are not written by Sukhdev Singh (accused
No.1) at all."
As regards accused No.2 Nimma, the learned trial judge
points out that the specimen signature ‘N.Singh‘ does not
correspond with the questioned documents. The learned trial
judge, therefore, did not consider it wise to place reliance
on the opinion of PW 120 particularly because he did not
consider his opinion to be independent but found that he had
betrayed a tilt in favour of the investigating machinery.
Since the trial court did not consider the opinion of PW 120
to be dependable he did not deem it necessary to look for
corroboration. For the same reason he did not consider it
necessary to scrutinise the evidence of the expert in regard
to the two absconding accused Sukhi and Bittu. No such
opinion evidence is
514
relied upon in respect of the other accused. We may at
once state that the quality of evidence in regard to proof
of identity of Sukhi and Bittu through their so-called
handwriting is weaker than that of accused No.1. We have
carefully examined the opinion evidence of PW 120 and we
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agree with the learned trial judge that the quality of his
evidence is not so high as to commend acceptance without
corroboration. Having given our anxious consideration to
the expert’s evidence, through which we were taken by the
learned counsel for the prosecution, we do not think that
the view taken by the learned trial judge is legally
unsustainable or perverse. Even otherwise having regard to
the facts and circumstances of the case and the nature of
evidence tendered and the quality of evidence of PW 120 the
prosecution has not succeeded in establishing beyond
reasonable doubt the so-called conspiracy.
It was then submitted, relying on section 73 of the
Evidence Act, that we should compare the disputed material
with the specimen/admitted material on record and reach our
own conclusion. There is no doubt that the said provision
empowers the court to see for itself whether on a comparison
of the two sets of writing/signature, it can safely be
concluded with the assistance of the expert opinion that the
disputed writings are in the handwriting of the accused as
alleged. For this purpose we were shown the enlarged copies
of the two sets of writings but we are afraid we did not
consider it advisable to venture a conclusion based on such
comparison having regard to the state of evidence on record
in regard to the specimen/admitted writings of the accused
Nos.1 and 2. Although the section specifically empowers the
court to compare the disputed writings with the
specimen/admitted writings shown to be genuine, prudence
demands that the Court should be extremely slow in venturing
an opinion on the basis of mere comparison, more so, when
the quality of evidence in respect of specimen/admitted
writings is not of high standard. We have already pointed
out the state of evidence as regards the specimen/admitted
writings earlier and we think it would be dangerous to stake
any opinion on the basis of mere comparison. We have,
therefore, refrained from basing our conclusion by comparing
the disputed writings with the specimen/admitted writings.
From the above discussion of the evidence it is clear
that the prosecution’s effort to provide the missing links
in the chain by seeking to establish the identity of the
participants to the alleged conspiracy through
515
the handwriting expert PW 120 has miserably failed. We,
therefore, agree with the conclusion of the learned trial
judge in this behalf.
That brings us to the incident of murder of General
Vaidya on the morning of 10th August, 1986 at about 11.30
a.m. We have set out the facts in regard to the said
incident in some detail in the earlier part of this judgment
and will recapitulate only those facts which are necessary
to be noticed for the purpose of appreciating the evidence
leading to the murder. The fact that General Vaidya died a
homicidal death is established beyond and manner of doubt
by the evidence of PW 157 Dr. L.K.Bade who had undertaken
the post-mortem examination and had opined that death was
due to shock suffered following gun shot injuries. Counsel
for the defence had also admitted this fact as is evidenced
by Exh. 155. As this fact was not challenged before the
trial court, as indeed it could not be, nor was it contested
before us, we need not detain ourselves on the same and
would proceed to examine the evidence with a view to fixing
the responsibility for the said crime.
On the morning of the day of the incident General
Vaidya and his wife PW 106 Bhanumati had gone out for
shopping in the Maruti Car DIB 1437 at about 10.00 a.m. with
their securityman PW 16 Ramchandra Kshrisagar in the rear
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seat. When they were returning at about 11.30 a.m. with
General Vaidya in the driver’s seat, his wife by his side in
the front and the securityman behind her, the incident in
question occurred. The car had slowed down at the
intersection of Rajendrasinghji and Abhimanyu roads since it
had to negotiate a sharp right turn to go to the residence
of General Vaidya. Taking advantage of this fact a Ind-
Suzuki motor cycle came parallel to the car on the side of
the driver i.e. General Vaidya and the pillion rider took
out a pistol or gun and fired and three shots in quick
succession at the deceased. Immediately thereafter the
motor cyclists sped away and the victim slumped on the
shoulder of his wife who too was injured. Unfortunately the
reflexes of the securityman were not fast enough and hence
the culprits could make good their escape without a shot
having been fired at them by the securityman. The car
drifted towards the cyclists PW 14 Digambar Gaikwad who,
sensing trouble, jumped off leaving the cycle which came
under the front wheel of the car. Therefore, we have the
testimony of three persons who can be described as witnesses
to the main incident, namely, PW 16 the securityman, PW 106,
the wife of the deceased and PW 14, the cyclist. In
addition to the evidence of the aforesaid three
516
witnesses, the prosecution has also placed reliance on the
evidence of PW 111 G.B.Naik, PW 114 Vijay Anant Kulkarni and
PW 115 B.V.Deokar, on the plea that these witnesses had also
seen the incident and the culprits from the rickshaw in
which they were passing at that time of the incident. The
trial court has placed reliance on the first set of the
witnesses and has rejected the evidence tendered through the
second set of witnesses as it did not accept the fact that
the autorickshaw in question had actually passed by. We
will discuss the prosecution evidence regarding the
commission of the crime in two parts.
The evidence of the securityman PW 16 Ramchandra
Kshirsagar is that when the car was proceeding towards the
intersection from where it had to turn right to go to the
bungalow of General Vaidya, he saw an autorickshaw coming
from the opposite side and signalled it by stretching out
his hand to keep to the extreme left. Then he saw a cyclist
also coming from the opposite side and signalled him also.
Just then the car which had slowed down considerably began
to negotiate a turn when a red Ind-Suzuki motor cycle drove
along the car on the side of General Vaidya who was at the
steering wheel. The pillion rider fired three shots from
his weapon at the head of General Vaidya and then sped away.
This witness wants us to believe that as he was busy
signalling the rickshaw driver he had not seen the motor
cycle approaching the car before the first shot was fired.
As soon as the car came to a halt, he jumped out of the car
with his service revolver but as PW 106 Bhanumati Vaidya was
shouting for a conveyance he went about searching for one
and found a matador van in which the injured General Vaidya
was rushed to the hospital. It was after reaching the
hospital that he contacted the L.I.B. Inspector Garad to
whom he narrated the incident and reiterated the same to the
Commissioner of Police. His detailed complaint Exh. 179
was then recorded by PW 119 Inspector Mohite in which he
described the colour of the motor cycle as black and not
red. Since he was sitting behind PW 106 Bhanumati, he could
have seen the assailant when his attention was drawn in that
direction on hearing the first shot fired from close range.
It is difficult to believe that he had no opportunity to see
the motor cyclists. It must be remembered that four shots
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were fired, albeit in quick succession, but there was a
slight pause after the first shot. It is difficult to agree
with the suggestion that he had no opportunity to see the
assailant and his companion. In fact he states that he saw
them from a distance of three or four feet only. As pointed
out earlier accused Nos.1 and 2 were arrested on 7th
September, 1986 when
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they met with an accident. Thereafter on 22nd September,
1986 this witness was called at about 12 noon to the Yervada
Jail. Soon thereafter a person who identified himself as a
magistrate came and gave them certain instructions regarding
the identification parade about to be held. He was then
called to a room in which 10 to 12 persons had lined up and
he was asked if the person who had fired at General Vaidya
was amongst them. He identified one person from the queue
as the assailant. He identified accused No.1 as that person
in Court also. The Panchnama drawn up in regard to the test
identification parade is at Exh. 349 duly proved by PW 51
B.S. Karkande, Special Judicial Magistrate. Except for a
couple of minor contradictions there is nothing brought out
in his cross-examination to doubt his testimony regarding
identification of accused No.1 as the person who fired the
shots at General Vaidya. The presence of this witness at
the time of occurrence cannot and indeed was not doubted.
So also it cannot be denied that he had an opportunity to
identify the assailant. We, therefore, do not see any
serious infirmity in his evidence which would cast a doubt
as regards his identification of accused No. 1.
The next important witness is PW 106 Bhanumati Vaidya.
She had accompanied her husband and was sitting next to him
in the front seat of the car when the incident took place.
She states that when the car took a turn at the intersection
she heard three sounds like the misfire of a motor cycle but
soon thereafter her husband’s left hand slipped from the
steering and his neck slumped on her shoulder. She states
that the car drifted towards a cyclist who jumped off
leaving the cycle which was run over by the front wheels of
the motor car. She saw the motor cycle with two riders
speed away and could only see the back of the pillion rider.
She too had received bullet injuries on her right shoulder
and was admitted in the intensive care unit of the hospital.
She was operated upon for removal of the bullets from her
body. Next day a magistrate had visited the hospital and
had recorded her statement. She has deposed that the
pillion rider whom she had seen from behind had been noticed
by her two days earlier on 8th August, 1986 at about 9.00 or
9.30 a.m. with a red motor cycle opposite Gadge Maharaj
School at the corner of bungalow No. 45. Two persons were
standing there one of whom was the pillion rider whom she
saw from behind after the shoot out. She, however,
expressed her inability to indentify him from amongst the
accused persons in Court. Under cross-examination she
stated that she could not say if it was a motor cycle or a
moped. Thus her evidence proves the incident beyond any
manner of
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doubt but her evidence is of little use on the question of
identity of the assailant and his companion.
PW 14 Digamber Shridhar Gaikward, the cyclist, deposes
that at the time of incident he was proceeding on his cylce
towards the railwaystation when he heard three sounds and
looked towards the Maruti car. He saw a red motor cycle by
the side of the driver of the car. It sped away with two
persons riding it. The pillion rider who had a bag was seen
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putting something therein. Since the driver of the car was
wounded on his head, he lost control of the vehicle and the
same came towards him whereupon he jumped off and the cycle
was under the wheels of the car. In cross-examination he
stated that he had not seen any other vehicle on the road,
thereby ruling out the presence of any autorickshaw in
regard to which PW 16 has spoken. His evidence is also not
useful from the point of identity of the assailant.
The evidence of three more witnesses PW 60 Jaysingh
Mahadeo Hole, PW 61 Nazir Husain Ansari and PW 103 Ashok
Jadhav may be noticed at this stage. PW 61 and PW 103 have
deposed that on the day previous to the incident two persons
had approached them and had inquired about the residence of
a recently retired army General. These two persons
identified accused No.1 as the person who had approached
them with his companion waiting near the motor cycle. PW 60
is the chowkidar who had seen two persons sitting on their
red motor cycle in the compound of Gadge Maharaj
School and had driven them out. He also identified accused
No. 1 along with PWs 16, 61 and 103 at the test
identification parade held on 22nd Sepember, 1986. It is
pertinent to note that PWs 61 and 103 had identified accused
No.5 through his photographs Articles 23 and 75. They
identified him in Court but accused No.5 stated in answer to
question No. 135 that they did so at the behest of the
police.
We now come to the next group of witnesses, the driver
and the two passengers of the autorickshaw which the
securityman PW 16 claims was seen coming from the opposite
direction. PW 16 says that just as the car was turning
towards the right, he saw an autorickshaw coming from the
opposite direction and signalled it to move to the extreme
left. True it is that PW 14, the cyclist, did not notice
it but in our view that cannot cast any doubt on the
credibility of PW 16. There was no need for the cyclist to
take note of the autorickshaw. His attention was rivetted
at the car and
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the motor cycle after he heard the shots and there was no
need for him to notice the autorickshaw. Counsel for the
accused submitted that the story regarding the presence of
an autorickshaw was invented by the securityman PW 16 to
save his skin as he had been guilty of a serious lapse in
having failed to save General Vaidya and apprehend his
assailants. We may examine the evidence of the rickshaw
driver PW 115 Baban Vithobha Deokar and the two passengers
PW 111 G.B.Naik and PW 114 Vijay Anant Kulkarni. PW 111 had
two daughters Anuradha and Anupama. Anuradha is the wife of
PW 114 whereas Anupama was wedded to Arunkumar Tomar.
Anupama had come to her father’s house from Secunderabad on
4th August, 1986 as her relations with her husband were
strained. On the next day her husband who was an Education
Instructor in the Military had also come to Pune. While at
the house of PW 111 there was a quarrel between the couple;
hot words were followed by physical assault. In the course
of this quarrel she was kicked in the abdomen and being
pregnant complications developed within a couple of days
necessitating her removal to the clinic of PW 1 Dr. Sudhir
Kumar on 7th August, 1986. Her husband had left earlier but
PW 114 who had come to Pune had assisted his father-in-law
in the treatment of Anupama who was operated upon on the
morning of 10th August, 1986, vide Exh. 82. The son of PW
111 was also a doctor in military service and in
consultation with him and PW 114, PW 111 had decided to
lodge a complaint against Arunkumar Tomar with the higher
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military authorities. After the complaint was drafted it
was decided to have it typed on a stamp paper so that
sufficient copies could be taken out for being despatched to
various authorities. The stamp paper was purchased from PW
36 Mrs. Gokhle The draft was got typed at N.B.Xerox company
situate at Camp, Pune, as is evident from PW 37 Hidayat Ali.
This part of the prosecution case is supported by Exh. 249,
an entry from the stamp-vendor’s register, evidencing the
purchase of the stamp paper Exh. 249A proved through the
stamp-vendor PW 36. The original complaint Exh. 249A typed
on the stamp paper was forwarded to the General Officer
Commanding whereas ten copies thereof taken out on an
electronic typewriter were sent to different authorities
under the signature of Anupama. This is also proved through
the deposition of PW 37 Hidayat Ali.
On 10th August, 1986, PW 111 and PW 114 picked up an
autorickshaw outside Agakhan Palace at about 11.00 a.m. to
go to Stree Clinic of Dr. Sudhir Kumar. He was instructed
to drive through camp area. They
520
passed through Bund Gardens, took the overbridge and passed
via the Circuit House to Abhimanyu Road. PW 111 was sitting
on the right side and his son-in-law PW 114 was to his left.
A white Maruti car was noticed and then he saw a red
coloured Ind-Suzuki motor cycle being driven parallel to the
car on the driver’s seat side. They then saw the pillion
rider pump in three bullets in the head of the driver of the
car. This witness deposes that the assailants were 20 or 25
years of age. When the motor cycle passed by the rickshaw,
the witness had an opportunity to identify the motor
cyclists. They were clean shaven then but were in turban
and beard in Court. Then these two witnesses got down from
the rickshaw and helped others lift the body of General
Vaidya to the matador van which carried him and his wife to
the hospital. They then went to PW 37 Hidayat Ali, picked
up the typed material and went to Stree Clinic where they
discharged the rickshaw. They had narrated the incident to
PW 37. PW 111 also claims to have made a note about the
incident in his dairy Exh. 622. It is true that the
statements of these two witnesses were recorded late i.e.on
24th October, 1986 presumably because their names had not
surfaced earlier. The witness was shown several photographs
and he could recognise one of them as the driver of the
motor cycle. This photograph is marked Art. 148. Later
both PW 111 and PW 114 had identified accused No.1 at the
test identification parade held on 29th October, 1986. Both
the witnesses also identified accused Nos.1 and 5 in Court.
Albeit PW 111 took some time to identify accused No.1 in
Court but that may be on account of the change in his
appearance. It is said that the evidence of PW 111 and PW
114 stands corroborated by the evidence of PW 36 and PW 37
and the documentary evidence Exh. 249, 249A and Exh. 82
The rickshaw driver PW 115 has deposed that on 10th
August, 1986 at about 11.00 a.m. while he was waiting in
front of Agakhan Palace he was engaged by PW 111 and PW 114
who instructed him that they desired to go to the camp area
and from there to the Deccan area. When his vehicle
approached the Circuit House intersection and emerged on the
Abhimanyu road he saw a white Maruti car and one Ind-Suzuki
motor cycle taking a turn to the right of the intersection.
The motor cyclists drove on the side of the driver’s seat
and the pillion rider fired three shots at the driver of the
car. Immediately thereafter the motor cyclists sped away.
He then speaks about the manner in which the cyclist jumped
off and the car came to a halt after running over the cycle.
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He also states that thereafter the two passengers got down
from his rickshaw and went near the car. He
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also parked his rickshaw at the corner of the intersection
and joined the other two passengers. He found that the car
driver was injured on the head and was bleeding profusely.
A matador van arrived and the injured was lifted and placed
in the van and carried to the hospital. He and the two
passengers then returned to the rickshaw and proceeded
towards Deccan side and from there to the Stree Clinic.
Sometime after the incident i.e. on 8th November, 1986, the
C.B.I. officers showed him seven or eight photographs and
asked him if he could recognise the photographs of the motor
cyclists. He recognised the photograph of the driver of the
motor cycle is but he did not notice any photograph of the
pillion rider. The photograph of the driver of the motor
cycle is included at Art. 150 and his signature was
obtained on the reverse of it. This photograph is stated to
be of accused No.5 whom the witness later identified in
Court also. No test identification parade could be held as
accused No.5 Jinda could not be arrested till 30th August,
1987. The evidence of this witness also lends corroboration
to the evidence of PWs 111 and 114.
There is also the evidence of PW 28 Noor Mohamad, also
a rickshaw driver in whose rickshaw PW 111 and PW 114 had
gone to the Jan Kalyan Blood Bank to register their name in
case blood may be required at the time of Anupama’s
operation. He has also stated that the two passengers were
talking about having witnessed a shoot out earlier in the
day as is ordinarily seen in movies.
The learned trial judge discarded this part of the
prosecution case for diverse reasons, some of them being (i)
the story of the securityman PW 16 in regard to the location
of the autorickshaw is in sharp conflict with his version in
the FIR; (ii) the presence of PW 111 and PW 114 at the place
of the incident is highly doubtful for the reason that there
was no cause for them to take the longer route, more
particularly when Anupama was admitted to the clinic of PW 1
and was to be operated on that very day; (iii) the conduct
of both the witnesses in maintaining sphnix-like silence for
more than two and a half months when the incident had shaken
the nation was highly unnatural, more so because admittedly
PW 111 had met inspector Mohite only a few days after the
incident., may be in some other connection; (iv) the entry
in the diary of PW 111 regarding this incident was ex-facie
a laboured attempt made with a view to creating
corroborative documentary evidence to support his false
version; and (v) the identification of the motor cycle
driver through a photograph purport-
522
ing to be of accused No. 5 Jinda is also an attempt to
connect the said accused with the crime in question. The
learned Additional Solicitor General made a valiant attempt
to question the correctness of the grounds on which the
learned trial judge brushed aside this part of the
prosecution case. But for the view we are inclined to take
we would have given our anxious consideration to the
submissions of the learned counsel. The purpose of leading
this evidence was essentially to identify the driver of the
motor cycle through these witnesses. They did so by picking
up one photograph from seven or eight shown to them. Whose
photograph is this? Accused No. 5 disowns it. No test
identification parade was held since accused No. 5 Jinda was
apprehended at Delhi a year or so later on 30th August, 1987
and was taken to Pune in January 1988. Although the
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prosecution did not deem it wise to hold a test
identification parade because of the passage of time, the
witnesses examined later did not hesitate to point a finger
at accused No.5 Jinda during the trial. Therefore,
according to the prosecution the photograph was that of
accused No. 5 Jinda who was very much in Court. The learned
trial judge, therefore, had the benefit of comparing the
photograph with accused No. 5 whose photograph it purported
to be. In the connection the learned trial judge has this to
say in paragraph 342 of his judgment :
"Firstly, in my opinion, this photograph does not
appear to be that of Harjinder singh alias Jinda
(accd. 5) at all."
"...how can I hold that this is the photograph of
Jinda (accd. S), when obviously to the naked eyes,
it does not look similar to the face of Jinda
(accd. 5)
Proceeding further, in paragraph 343, the learned judge
add:
"........whereas in the instant case before me, the
photograph does not appear to be of Jinda (accd.
5)"
It will thus be seen that the learned judge on a
comparison of the photograph with the features of accused
No. 5 who was very much before him categorically held that
the photograph pointed out by the witnesses was not of
accused No. 5. We cannot ignore the photograph from
consideration for non-production of the negative (not
traced) because that is
523
merely an additional plank on which the trial court has
ruled out this part of the prosecution case. For the above
reasons the trial court refused to place reliance on the
prosecution’s attempt to establish the identity of accused
No.5 as the driver of the motor cycle through photographs.
But the learned Additional Solicitor General submitted
that it is not possible to believe that the photographs
relied on were not the photographs of accused No.5. He
submitted that accused No.5 was apprehended in Delhi on 30th
August, 1987 and as his legs were fractured he was
immediately admitted to a hospital and was taken to Pune in
January 1988. In the meantime his photographs had appeared
in various newspapers, magazines and also on television and,
therefore, it is not possible to believe that the
investigating officer would be so naive as to show and
produce some one else’s photographs. He submitted that
perhaps because the appearance of accused No.5 and undergone
a change in the meantime even the learned judge had
difficulty in identifying him as the person in the
photographs. He submitted that this was followed by the
witnesses identifying him in Court. There is considerable
force in this line of reasoning but at the same time we
cannot over look the opinion of the learned judge who had
the opportunity to compare the photographs with the features
of accused No. 5 who was very much before him. Had the
evidence rested there we would have found it difficult to
ignore it but we find that accused No.5 has in his statement
recorded under section 313 of the Code admitted the fact
that it was he who was driving the motor cycle with accused
No.1 on the pillion seat when General Vaidya was shot down.
He has also admitted this fact in his written statement
Exh.922 submitted to court through the Jailor and followed
it up by admitting the same in answer to Question No. 249 of
his statement under section 313 of the Code. He has further
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stated that accused No. 1 and he killed General Vaidya as he
had attacked and destroyed the Akal Takht in the Golden
Temple at Amritsar. He then adds that the Sikhs are
fighting for a separate State of Khalistan and will continue
to fight till the goal is achieved. Lastly, he says "we
sikhs are not afraid of death". It was, therefore,
submitted by the learned Additional Solicitor General that
this statement is sufficient to prove his involvement in the
commission of the crime and in any event it lends
corroboration to the prosecution evidence in this behalf.
Accused No.1 has also made a statement on similar lines
admitting his involvement in the crime and the fact that he
had fired the fatal shots at General Vaidya from the pillion
seat of the motor cycle. So far as accused No.1 is
concerned there is
524
evidence tendered by the prosecution of witnesses who
identified him at the test identification parade, in court,
through photographs and by the eye-witness the securityman
PW 16 and his statement lends corroboration thereto. The
question then is can a conviction be based on such an
admission of guilt made in the written statements followed
by the oral statement under section 313 of the Code?
The charge was framed on 2nd September, 1988. Both
accused Nos.1 and 5 along with others pleaded not guilty to
the charges levelled against them and claimed to be tried.
After recording the plea, the proceedings were adjourned to
19th September, 1988 on which date accused No.1 orally
informed the learned trial judge that he had killed General
Vaidya and he did not desire to contest the case. The
accused No. 1 has later explained in his statement under
section 313 of the Code that according to him killing
General Vaidya was not a crime and that is why he had not
pleaded guilty. Be that as it may, the learned trial judge
gave accused No.1 time upto 26th September, 1988 to reflect.
On that date accused No.1 presented a written statement Exh.
60A wherein he admitted to have fired four shots at General
Vaidya and killed him. He further stated that he had learnt
that he had injured his wife also but that was wholly
unintentional. Even later when his statement was recorded
under section 313 of the Code, he owned the statement Exh.
60A and did not try to wriggle out of it. He departs from
the prosecution case, in that, he says he was riding a black
(not red) motor cycle and that accused No.5 was not the
driver but one Mathura Singh was driving the motor cycle.
That betrays an attempt on his part to keep out accused No.
5. Even after this statement was filed the learned trial
judge did not convict him straightaway but proceeded to
complete the prosecution evidence before recording his
statement under section 313 of the Code. He followed this
up by yet another statement Exh. 919 admitting his guilt.
Accused No. 5 Jinda pleaded not guilty to the charge.
He did not make any such statement till the conclusion of
the evidence when he sent Exh. 922 through jail. However,
at the conclusion of the prosecution evidence when accused
No. 5 was examined under section 313 of the Code, he
admitted that he was the driver of the motor cycle and
accused No.1 was his pillion rider. He also admitted that
accused No.1 had fired the fatal shots at General Vaidya
while sitting on the pillion seat. In answer to the usual
last question accused No. 5 said that on the date of the
incident he
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was driving a black motor cycle with accused No.1 on the
pillion seat and it was the latter who fired at and killed
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General Vaidya. This being an admission of guilt, the
question is whether the Court can act upon it. He has
supported this by his written statement Exh. 922. It will
thus be seen that both the accused Nos.1 and 5 made written
as well as oral admissions regarding their involvement in
the commission of the crime.
It is manifest from the written statements of both
accused Nos. 1 and 5 and from their oral statements recorded
under section 313 of the Code that they firmly believed that
since General Vaidya was responsible for conducting
operation Blue Star which had damaged a sacred religious
place like the Akal Takht of the Golden Temple at Amritsar
and had also hurt the religious feelings and sentiments of
the sikh community, he was guilty of a serious crime, the
punishment for which could only be death, and, therefore,
they had merely executed him and in doing so had not
committed any crime whatsoever. As stated earlier it is on
this notion that the accused continued to plead not guilty
while at the same time admitting the fact of having killed
General Vaidya. It may be mentioned that when the eye-
witness account was put to him, accused No.1 admitted that
he was the pillion rider who had fired four shots at General
Vaidya. His answers to the various circumstances pointed
out to him in his statement under section 313 of the Code
reveal that he unhesitatingly admitted the entire eye-
witness account and also owned responsibility for the crime.
Even in his written statement Exh. 60A he admitted "Maine
Vaidya Sabko Mara Hain" meaning "I have killed Vaidya
Saheb". So far as accused No. 5 is concerned he too
admitted the correctness of the eye-witness account of the
incident leading to the ultimate death of General Vaidya.
When he was asked if he had anything else to say, he
referred to his statement Exh. 922 and admitted that it was
in his own handwriting, its contents were correct and he had
signed it. He also admitted that he was driving the motor
cycle when his pillion rider fired at General Vaidya and
injured him. It is in this background that we must examine
the impact of their admissions in their statements under
section 313 of the Code.
Section 313 of the Code is intended to afford a person
accused of a crime an opportunity to explain the
circumstances appearing in evidence against him. Sub-
section (1) of the section is in two parts : the first part
empowers the court to put such questions to the accused as
it considers necessary at any stage of the inquiry or trial
whereas the second part
526
imposes a duty and makes it imperative on the court to
question him generally on the prosecution having completed
the examination of its witnesses and before the accused is
called on to enter upon his defence. Counsel for accused
No.5 submitted that since no circumstance had surfaced in
evidence tendered by the prosecution against the said
accused, there was nothing for him to explain and hence the
learned trial judge committed a grave error in examining the
said accused under section 313 of the Code. He submitted
that since the examination has to be made under the said
provision after the prosecution has examined all its
witnesses and rested, it is obligatory on the learned judge
to decide which circumstance he considers established to
seek the explanation of the accused. He submitted that the
obligation to question the accused is a serious matter and
not a mere idle formality to be gone through by the trial
court without applying its mind as to the evidence and
circumstances necessitating an explanation by the accused.
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Therefore, counsel submitted, if there is no evidence or
circumstance appearing in the prosecution evidence
implicating the accused with the commission of the crime
with which he is charged, there is nothing for the accused
to explain and hence his examination under section 313 of
the Code would be wholly unnecessary and improper. In such
a situation the accused cannot be questioned and his answers
cannot be used to supply the gaps left by witnesses in their
evidence. In such a situation counsel for accused No.5
Jinda strongly submitted that his examination under section
313 should be totally discarded and his admissions, if any,
wholly ignored for otherwise it may appear as if he was
trapped by the court. According to him the rules of
fairness demand that such examination should be left out of
consideration and the admissions made in the course of such
examination cannot form the basis of conviction. Counsel
for the accused No.1 also contended that the evidence
adduced by the prosecution against the accused was so thin
and weak that even if it was taken as proved the court would
not have been in a position to convict him and, therefore,
it was unnecessary to examine him under section 313 of the
Code. Strong reliance was placed on Jit Bahadur Chetri v.
State of Arunachal Pradesh, 1977 Crl.L.J.1833 and Asokan v.
State of Kerala, 1982 Crl.L.J.173. We do not see any merit
in these submissions
Section 313 of the Code is a statutory provision and
embodies the fundamental principle of fairness based on the
maxim audi alteram partem. It is trite law that the
attention of the accused must be specifically invited to
inculpatory pieces of evidence or circumstances laid on
record with a
527
view to giving him an opportunity to offer an explanation if
he chooses to do so. The section imposes a heavy duty on
the court to take great care to ensure that the
incriminating circumstances are put to the accused and his
response solicited. The words ‘shall question him’ clearly
bring out the mandatory character of the clause and cast an
imperative duty on the court and confer a corresponding
right on the accused to an opportunity to offer his
explanation for such incriminating material appearing
against him. It is, therefore, true that the purpose of the
examination of the accused under section 313 is to give the
accused an opportunity to explain the incriminating material
which has surfaced on record. The state of examination of
the accused under clause (b) of sub-section (1) of section
313 reaches only after the witnesses for the prosecution
have been examined and before the accused is called on to
enter upon his defence. At the stage of closure of the
prosecution evidence and before recording of statement under
section 313, the learned judge is not expected to evaluate
the evidence for the purpose of deciding whether or not he
should question the accused. After the section 313 stage is
over he has to hear the oral submissions of counsel on the
evidence adduced before pronouncing on the evidence. The
learned trial judge is not expected before the examines the
accused under section 313 of the code, to sift the evidence
and pronounce on whether or not he would accept the evidence
regarding any incriminating material to determine whether or
not to examine the accused on that material. To do so would
be to pre-judge the evidence without hearing the prosecution
under section 314 of the Code. Therefore, no matter how
weak or scanty the prosecution evidence is in regard to a
certain incriminating material, it is the duty of the court
to examine the accused and seek his explanation thereon. It
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is only after that stage is over that the oral arguments
have to be heard before the judgment is rendered. It is
only where the court finds that no incriminating material
has surfaced that the accused may not be examined under
section 313 of the Code. If there is material against the
accused he must be examined. In the instant case it is not
correct to say that no incriminating material had surfaced
against the accused, particularly accused No. 5, and hence
the learned trial judge was not justified in examining the
accused under section 313 of the Code.
That brings us to the question whether such a statement
recorded under section 313 of the Code can constitute the
sole basis for conviction. Since no oath is administered to
the accused, the statements made by the accused will not be
evidence stricto sensu. That is why sub-section (3) says
528
that the accused shall not render himself liable to
punishment if he givens false answers. Then comes sub-
section (4) which reads :
"(4). The answers given by the accused may be taken
into consideration in such inquiry or trial, and
put in evidence for or against him in any other
inquiry into, or trial for, any other offence which
such answers may tend to show he has committed."
Thus the answers given by the accused in response to
his examination under section 313 can be taken into
consideration in such inquiry or trial. This much is clear
on a plain reading of the above sub-section. Therefore,
though not strictly evidence, sub-section (4) permits that
it may be taken into consideration in the said inquiry or
trial. See State of Maharasthra v. R.B. Chowdhari, [1967] 3
SCR 708. This court in the case of Hate Singh v. State of
Madhya Bharat, 1953 Crl.L.J.1933 held that an answer given
by an accused under section 313 examination can be used for
proving his guilt as much as the evidence given by a
prosecution witness. In Narain Singh v. State of Punjab.
[1963] 3 SCR 678 this Court held that if the accused
confesses to the commission of the offence with which he is
charged the Court may, relying upon that confession, proceed
to convict him. To state the exact language in which the
three-Judge Bench answered the question it would be
advantageous to reproduce the relevant observations at pages
684-685 :
"Under section 342 of the Code of Criminal
Procedure by the first sub-section, insofar as it
is material, the Court may at any stage of the
enquiry or trial and after the witnesses for the
prosecution have been examined and before the
accused is called upon for his defence shall put
questions to the accused person for the purpose of
enabling him to explain any circumstance appearing
in the evidence against him. Examination under
section 342 is primarily to be directed to those
mattes on which evidence has been led for the
prosecution to ascertain from the accused his
version or explanation - if any, of the incident
which forms the subject-matter of the charge and
his defence. By sub-section (3), the answers given
by the accused may "be taken into consideration" at
the enquiry of the trial. If the accused person in
his examination under section 342 con-
529
fesses to the commission of the offence charges
against him the court may, relying upon that
confession, proceed to convict him, but if he does
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not confess and in explaining circumstance
appearing in the evidence against him sets up his
own version and seeks to explain his conduct
pleading that he has committed no offence, the
statement of the accused can only be taken into
consideration in its entirety."
(Emphasis supplied)
Sub-section (1) of section 313 corresponds to sub-
section (1) of section 342 of the old Code except that it
now stands bifurcated in two parts with the proviso added
thereto clarifying that in summons cases where the presence
of the accused is dispensed with his examination under
clause (b) may also be dispensed with. Sub-section (2) of
section 313 reproduces the old sub-section (4) and the
present sub-section (3) corresponds to the old sub-section
(2) except for the change necessitated on account of the
abolition of the jury system. The present sub-section (4)
with which we are concerned is a verbatim reproduction of
the old sub-section (3). Therefore, the aforestated
observations apply with equal force.
Even on first principle we see no reason why the Court
could not act on the admission or confession made by the
accused in the course of the trial or in his statement
recorded under section 313 of the Code. Under section 12(4)
of the TADA Act a Designated Court shall, for the purpose of
trial of any offence, have all the powers of a Court of
Session and shall try such offence as if it were a Court of
Session so far as may be in accordance with the procedure
prescribed in the Code for the trial before a Court of
Session, albeit subject to the other provisions of the Act.
The procedure for the trial of Session cases is outlined in
Chapter XVIII of the Code. According to the procedure
provided in that Chapter after the case is opened as
required by section 226, if, upon consideration of the
record of the case and the documents submitted therewith,
the Judge considers that there is no sufficient ground for
proceeding against the accused, he shall discharge the
accused for reasons to be recorded. If, however, the Judge
does not see reason to discharge the accused he is required
to frame in writing a charge against the accused as required
by section 228 of the Code. Where the Judge frames the
charge, the charge so framed has to be read over and
explained to the accused and the accused is required to be
530
asked whether he pleads guilty of the offence charged or
claims to be tried. Section 229 next provides that if the
accused pleads guilty, the Judge shall record the plea and
may, in his discretion, convict him thereon. The plain
language of this provision shows that if the accused pleads
guilty the Judge has to record the plea and thereafter
decide whether or not to convict the accused. The plea of
guilt tantamounts to an admission of all the facts
constituting the offence. It is, therefore, essential that
before accepting and acting on the plea the Judge must feel
satisfied that the accused admits facts or ingredients
constituting the offence. The plea of the accused must,
therefore, be clean, unambiguous and unqualified and the
Court must be satisfied that he has understood the nature of
the allegations made against him and admits them. The Court
must act with caution and circumspection before accepting
and acting on the plea of guilt. Once these requirements
are satisfied the law permits the Judge trying the case to
record a conviction based on the plea of guilt. If,
however, the accused does not plead guilty or the learned
Judge does not act on his plea he must fix a date for the
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examination of the witnesses i.e. the trial of the case.
There is nothing in this Chapter which prevents the accused
from pleading guilty at any subsequent stage of the trial.
But before the trial Judge accepts and acts on that plea he
must administer the same caution unto himself. This plea of
guilt may also be put forward by the accused in his
statement recorded under section 313 of the Code. In the
present case, besides giving written confessional statements
both accused No.1 and accused NO.5 admitted to have been
involved in the commission of murder of General Vaidya. We
have already pointed out earlier that both the accused have
unmistakably, unequivocally and without any reservation
whatsoever admitted the fact that they were responsible for
the murder of General Vaidya. It is indeed true that
accused No. 5 as the driver of the motor cycle, perhaps he
desired to keep him out, but accused No. 5 has himself
admitted that he was driving the motor cycle with accused
No.1 on the pillion seat and to facilitate the crime he had
brought the motor cycle in line with the Maruti car so that
accused No.1 may have an opportunity of firing at his victim
from close quarters. There is, therefore, no doubt
whatsoever that both accused No.1 and accused No. 5 were
acting inconcert, they had a common intention to kill
General Vaidya and in furtherance of that intention accused
No. 1 fired the fatal shots. We are, therefore, satisfied
that the learned trial Judge was justified in holding that
accused No. 1 was guilty under section 302 and accused No. 5
was guilty
531
under section 302/34, IPC.
As pointed out earlier, learned counsel for accused
Nos. 1 and 5 contended that although a statement recorded
under section 313 of the Code can be taken into
consideration in an inquiry or trial since it is not
‘evidence’ Stricto sensu and not being under oath, it has
little probative value. Reliance was placed on
R.B.Chowdhari’s case in support of this proposition. The
two decisions of the High Courts to which our attention was
drawn do not in fact militate against the view which we are
inclined to take in regard to the admission of guilt made by
the two accused in their statements recorded under section
313 of the Code. In the case of Jit Bahadur Chetri only one
witness was examined and immediately thereafter the
statement of the accused was recorded under section 313 of
the Code. The deposition of the sole witness did not reveal
that he had seen the accused causing the injury in question.
The question that was framed was not consistent with this
evidence and hence the High Court found that the trial court
had acted illegally. It was held that such an answer cannot
be construed as pleading guilty within the meaning of the
provisions of the Code and hence the learned Magistrate had
contrary to law in convicting and sentencing the accused on
the basis of that plea. It will thus be seen that the Court
came to the conclusion that the accused could not be stated
to have pleaded guilty and hence the conviction was set
aside. In the other case of Asokan the High Court of Kerala
pointed out that in a criminal case the burden of
establishing the guilt beyond reasonable doubt lies on the
prosecution and that burden is neither taken away, nor
discharged, nor shifted merely because the accused sets up a
plea of private defence. It was pointed out that if the
prosecution has not placed any incriminating evidence such
an admission made by the accused will be of no avail unless
the admission constitutes an admission of guilt of any
offence. In that case also the admission made by the
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accused read as a whole did not constitute an admission of
guilt of the offence charged. On the contrary it was in the
nature of a plea of private defence. In such circumstances,
the High Court came to the conclusion that in the absence of
a unequivocal, unmistakable and unqualified plea of guilt,
the Court could not have convicted the accused on the
statement made by him under section 313 of the Code. This
decision also does not, therefore, help the defence.
The accused were inter alia charged under sections
3(2)(i) or (ii) and
532
3(3) of TADA Act read with sub-rule (4) of rule 23 of the
rules framed thereunder. Section 3 provides the punishment
for terrorist acts. Section 10 lays down that when trying
any offence a Designated Court may also try any other
offence with which the accused may, under the Code, be
charged at the same trial if the offence is connected with
such other offence. It is obvious that where an accused is
put up for trial for the commission of any offence under the
Act or the Rules made thereunder he can also be tried by the
same Designated Court for the other offences with which he
may, under the Code, be charged at the same trial provided
the offence is connected with such other offence. In the
instant case, the accused were tried under the aforesaid
provisions of TADA Act and the Rules made thereunder along
with the offences under sections 120B, 645, 468, 471, 419,
302 and 307, IPC. They were also charged for the commission
of the aforesaid offences with the aid of section 34, IPC.
As pointed out earlier under section 12(4) the procedure
which the Designated Court must follow is the procedure
prescribed in the Code for the trial before a Court of
Session. Accordingly, the two accused persons were tried by
the Designated Court since they were charged for the
commission of offences under the TADA Act. The Designated
Court, however, came to the conclusion that the charge
framed under section 3 of the TADA Act read with the
relevant rules had not been established and, therefore,
acquitted the accused persons on that count. It is not
necessary for us to examine the correctness of this finding
as we also come to the conclusion that capital punishment is
warranted. It also acquitted all the accused persons of the
other charges framed under the Penal Code save and except
accused Nos. 1 and 5, as stated earlier. The accused were
also convicted under section 307 and 307/34 respectively for
the injury caused to PW 106 Bhanumati Vaidya. Thus the
conviction of accused sno.1 and 5 is outside the provisions
of TADA Act and, therefore, it was open to the Designated
Court to award such sentence as was provided bythe Penal
Code. Section 17(3) of the TADA Act makes sections 366 to
371 and section 392 of the Code applicable in relation to a
case involving an offence triable by a Designated Court. The
Designated Court having come to the conclusion that this was
a case falling within the description of ‘the rarest of a
rare’ awarded the extreme penalty of death to both accused
Nos. 1 and 5 for the murder of General Vaidya. In doing so,
the Trial Court placed strong reliance on the decision of
this Court in Kehar Singh & Ors. v. State (Delhi
Administration), [1988] 3 SCC 609. The learned Trial Judge
took the view
533
that since the murder of General Vaidya was also on account
of his involvement in the Blue Star Operation his case stood
more or less on the same footing and hence fell within ‘the
rarest of a rare’ category. We think that this line of
reasoning adopted by the learned Trial Judge is
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unassailable. We may also point out that the accused
persons had no remorse or repentance, in fact they felt
proud of having killed General Vaidya in execution of their
plan and hence we find no extenuating circumstance to make a
departure from the ratio of Kehar Singh’s case.
Lastly, placing reliance on the decision of this Court
in Allaudin Mian v. State of Bihar, [1989] 3 SCC 5 the
learned defence counsel submitted that in the present case
also since the conviction and sentence were pronounced on
the same day, the capital sentence awarded to the accused
should not be confirmed. In the decision relied on, to
which one of us (Ahmadi, J.) was a party and who spoke for
the Court, it was emphasised that section 235(2) of the Code
being mandatory in character, the accused must be given an
adequate opportunity of placing material bearing on the
question of sentence before the Court. It was pointed out
that the choice of sentence had to be made after giving the
accused an effective and real opportunity to place his
antecedents, social and economic background, mitigating and
extenuating circumstances etc., before the Court for
otherwise the Court’s decision may be vulnerable. It was
then said in paragraph 10 at page 21 :
"We think as a general rule the trial courts should
after recording the conviction adjourn the matter
to a future date and call upon both the prosecution
as well as the defence to place the relevant
material bearing on the question of sentence before
it and thereafter pronounce the sentence to be
imposed on the offender." .lm
The above decision was rendered on 13th April, 1989
whereas the present decision was pronounced on 21st October.
1989. Yet contended learned counsel for the accused the
Court did not appreciate the spirit of section 235(2) of the
Code. The ratio of Allauddin Mian’s case was affirmed in
Milkiat Singh v. State of Punjab, JT (1991) 2 SC 190
(paragraph 18).
On the other hand the learned Additional Solicitor
General invited our attention to a subsequent decision of
this Court in Jumman Khan v. State of U.P., [1990] Suppl. 3
SCR 398. That decision turned on the facts
534
of that case. In that case the Court refused to entertain
the plea on the ground that it was not raised in the courts
below and was sought to be raised for the first time in the
apex court. That decision, therefore, does not assist the
prosecution. Reliance was then placed on the third proviso
to section 309 of the Code which reads as under :
"Provided also that no adjournment shall be
granted for the purpose only of enabling the
accused person to show cause against the sentence
proposed to be imposed on him."
This proviso must be read in the context of the general
policy of expeditious inquiry and trial manifested by the
main part of the section. That section emphasises that an
inquiry or trail once it has begun should proceed from day
to day till the evidence of all the witnesses in attendance
has been recorded so that they may not be unnecessarily
vexed. The underlying object is to discourage frequent
adjournments. But that does not mean that the proviso
precludes the Court from adjourning the matter even where
the interest of justice so demands. The proviso may not
entitle an accused to an adjournment but it does not
prohibit or preclude the Court from granting one in such
serious cases of life and death to satisfy the requirement
of justice as enshrined in section 235(2) of the Code.
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Expeditious disposal of a criminal case is indeed the
requirement of Article 21 of the Constitution; so also a
fair opportunity to place all relevant material before the
court is equally the requirement of the said article.
Therefore, if the Court feels that the interest of justice
demands that the matter should be adjourned to enable both
sides to place the relevant material touching on the
question of sentence before the Court, the above extracted
proviso cannot preclude the court from doing so.
But in the instant case we find that both the accused
decided to plead guilty. Accused No.1 had done so at the
earlier stage of the trial when he filed the statement Exh.
60A. Accused no. 5 had also made up his mind when he filed
the statement Exh. 922 even before his examination under
section 313 of the Code. Accused No. 1 had reiterated his
determination when he filed the statement Exh. 919. Thus
both the accused had mentally decided to own their
involvement in the murder of General Vaidya before their
statements were recorded under section 313 of the Code. Not
only that their attitude reveals that they had resolved to
kill him as they considered him an enemy of the sikh
community since he had desecrated
535
the Akal Takht. They also told the trial court that they
were proud of their act and were not afraid of death and
were prepared to sacrifice their lives for the article of
their faith, namely, the realisation of their dream of a
separate State of Khalistan. It is thus apparent that
before they made their statements admitting their
involvement they had mentally prepared themselves for the
extreme penalty and, therefore, if they desired to place any
material for a lesser sentence they had ample opportunity to
do so. But after the decision of this Court in Kehar
Singh’s case and having regard to the well planned manner in
which they executed their resolve to kill General Vaidya,
they were aware that there was every likelihood of the Court
imposing the extreme penalty and they would have, if they so
desired, placed material in their written statements or
would have requested the Court for time when their
statements under section 313 of the Code were recorded, if
they desired to pray for a lesser sentence. Their resolve
not to do so is reflected in the fact that they have not
chosen to file any appeal against their convictions by the
Designated Court. We are, therefore, of the view that in
the present case the requirements of section 235(2) of the
Code have been satisfied in letter and spirit and no
prejudice is shown to have occurred to the accused. We,
therefore, reject this contention of the learned counsel for
the accused.
For the above reasons, we are of the opinion that the
decision of the learned Trial Judge is based on sound
reasons and is unassailable. We, therefore, confirm the
conviction of accused No.1 under section 302 and 307, IPC
and accused No.5 under section 302 and 307, IPC, both read
with section 34, IPC and the sentence of death awarded to
both of them. We see no merit in the State’s appeal against
the acquittal of the other accused persons of all the
changes levelled against them and accused Nos. 1 and 5 on
the other counts with which they were charged and
accordingly dismiss the stage’s Criminal Appeal No. 17 of
1990. The Death Reference No. 1of 1989 will stand disposed
of as stated above.
Before we part we must express our deep sense of
gratitude for the excellent assistance rendered to us by the
learned Additional Solicitor General, the learned counsel
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for the State of Maharashtra and the learned Advocates
appointed as amicus curiae to represent the accused persons.
But for their excellent marshalling and analysis of the
evidence which runs into several volumes we may have found
it difficult to compress the same and reach correct
conclusions. A word of special praise is due to the
536
learned advocates Shri H.V.Nimbalkar and Shri I.S.Goyal both
of whom,sacrificed their practice at Pune and attended to
this case from time to time devoting their valuable
professional hours at considerable personal inconvenience.
Their devotion and dedication is also evident from the fact
that apart from making twenty trips to Delhi they spent a
seizable amount of Rs. 29,000 from their own pockets as
against which they have received a sum of Rs. 5,000 only on
29th October, 1991. At one point of time they had also
difficulty in procuring accommodation in Maharashtra Sadan
till we passed orders in that behalf. such devotion and
dedication enhances the image and prestige of the legal
profession. Apart from the time actually spent on the
aforesaid twenty occasions in this Court one has to merely
imagine the number of hours they must have devoted for
preparing the defence. We direct the State of Maharashtra
to pay the outstanding amount of Rs. 24,000 which they have
spent for travel and lodging and boarding expenses and we
also direct that they together be paid a further sum of Rs.
25,000 by way of professional fees for rendering service as
amicus curiae. The said amount will be paid to them within
one month from today.
V.P.R. Death Reference disposed
of/Appeal dismissed.
537