SATISH @ SABBE vs. THE STATE OF UTTAR PRADESH

Case Type: Special Leave To Petition Criminal

Date of Judgment: 30-09-2020

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REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION SPECIAL LEAVE PETITION (CRL.) NO. 7369 of 2019 
Satish @ Sabbe..... Petitioner(s)
VERSUS
The State of Uttar Pradesh.....Respondent(s)
WITH SPECIAL LEAVE PETITION (CRL.) NO. 8326 of 2019  JUDGMENT Surya Kant, J: 1. These petitions, which were heard through video conferencing, have   been   filed   by   Satish   and   Vikky   @   Vikendra   alias   Virendra, seeking   special   leave   to   appeal   against   a   common   order   dated 28.04.2017 of the Allahabad High Court through which their appeal against  conviction   under   Section   364­A  of  the   Indian  Penal  Code, 1860   (hereinafter,   “IPC”)   and   consequential   sentence   of   life Signature Not Verified Digitally signed by SATISH KUMAR YADAV Date: 2020.09.30 18:46:09 IST Reason: imprisonment, was turned down. Page  | 1 F ACTS 2. The undisputable facts of the case are that on the evening of 12.06.2002, when one Vishal Sarawat (the victim) was on his way to meet a friend, he was stopped by an acquaintance ­ Ramvir Rana who asked him for a lift to his house. The unsuspecting victim walked into Ramvir’s house where he was threatened with a pistol and forcibly administered tablets by the present petitioners and one Ashok. Vishal was subsequently coerced to write a letter dated 04.07.2002 to his father, seeking a ransom of Rs 2 crores. In the meanwhile, the victim’s father ­ Nepal Singh (the complainant) filed a missing report with the police   regarding   his   son.   Vikky   telephoned   the   victim’s   father   on 10.07.2002, pretending to be one ‘Shekhar’. He exhorted him to seek help   of   Ramvir   as   an   intermediary   and   cautioned   him   against approaching the police. After a series of correspondences, the ransom was renegotiated to Rs 32 lakhs, which was physically brought by the complainant to Ramvir’s home on 14.07.2002. Both the petitioners were present in the house, with Vikky having counted the ransom money. Upon assurance that his son would be safely sent back home by that evening, the complainant passed on information to the police who immediately raided the house. Ramvir was arrested, Vishal was rescued   and   Rs.31.70   lakhs   were   recovered.   Although   the   police witnessed them talking to Ramvir and Vishal (victim); Ashok, Satish Page  | 2 and Vikky managed to escape from the spot. They were, however, subsequently arrested on 16.07.2002 and charged for the offence of kidnapping for ransom.  3. The case was, after investigation, committed to the Additional Sessions Judge, Fast Track Court – I, Ghaziabad. Eleven witnesses deposed   on   behalf   of   the   prosecution,   which   included   the   victim, complainant, bystanders, and various police officers. In addition, one witness was called by the Court itself. Incriminating voice recordings, Call Detail Records, seized ransom money, and a revolver recovered at the instance of Vikky were also brought on record. The accused denied all charges and examined three defence witnesses.  4. Placing   reliance   on   a   wealth   of   electronic   evidence,   the   trial Court held that the charge under Section 364­A IPC had been proved beyond reasonable doubt against all accused, and additionally charge under Section 25 of the Arms Act, 1959 was also held to have been established against Ashok and Vikky. Life imprisonment and fine of Rs 10,000 (or six months imprisonment in lieu thereof) was awarded to each   accused   for   the   crime   of   kidnapping   for   ransom,   besides concurrent sentence of two years to Vikky and Ashok under the Arms Act. 5. All four accused appealed against their convictions before the Page  | 3 Allahabad High Court. After a detailed re­appreciation of evidence and discussion of various case laws, the High Court found as a matter of fact that all elements required to constitute the offence of kidnapping for   ransom,   have   been   proved   beyond   doubt.   But   the   High   Court observed that failure to record disclosure statement under Section 27 of the Evidence Act, 1872 was fatal in proving recovery of the revolver. The   High   Court   thus   dismissed   the   appeals   and   confirmed   the sentence   of   life   imprisonment   under   Section   364­A   of   IPC,   but conviction under Section 25 of the Arms Act was set aside. RESENT ROCEEDINGS P  P 6. The aggrieved petitioners, Vikky and Satish, have filed separate Special   Leave   Petitions   before   us,   which   have   been   heard   at considerable   length.   On   06.09.2019,   this   Court   tacitly   declined   to interfere   with   their   conviction   for   kidnapping,   and   accordingly refrained from granting leave to appeal. However, limited notice was issued to the respondent­State, calling upon them to furnish details regarding   the   petitioners’   entitlement   to   premature   release.     The aforementioned order reads as follows:  “Limited notice be issued to the respondent­State of Uttar Pradesh to know whether the petitioner is entitled for premature release from the prison as per the Jail Manual” 7. Separate counter­affidavits have consequently been filed by the Page  | 4 respondent­State   on   18.12.2019,   inter­alia,   informing   that   Satish’s proposal for premature release under Section 2 of the UP Prisoners Release on Probation Act, 1938 was still under consideration; whereas that of Vikky was duly considered and rejected by a Committee headed by the District Magistrate, Ghaziabad on 26.02.2018. 8. Nevertheless, keeping in mind the long­period of incarceration undergone by the petitioners and infirmities in consideration of their prayers for premature release as highlighted by their counsels, this Court on 08.06.2020 directed fresh consideration of their cases for premature release and passed the following order:  “Taking into consideration the submissions made by the learned counsel appearing for the parties, we direct the  learned counsel appearing   for   the   State   of   U.P.   to   consider   the   case   of the petitioner (Satish   @   Sabbe) in   Special   Leave   Petition (Crl.) No.7369 of 2019, which is stated to be pending before the State, as also   the   case   of   the   petitioner (Vikky   Alias   Vikendra   Alias Virendra) in Special Leave Petition (Crl.) No.8326 of 2019, which was earlier rejected by the said State, for their premature release as per the Jail Manual, within a period of four weeks from today and place the orders before this Court.” 9. It was brought to the notice of this Court on the next date of hearing  that  the  respondent­State  had,  without  due  application   of mind,   passed   an   unreasoned   Order   dated   13.07.2020   rejecting premature release of Satish based on an earlier evaluation conducted Page  | 5 on   29.01.2018.   This   was   contended   to   be   in   contravention   of   the directions issued by this Court as well as on a misconceived notion of individual   dignity.   Similar   allegations   of   evasive   compliance   and mechanical   rejection   of   Vikky’s   case   for   premature   release   vide Government Order dated 29.07.2020, despite his long incarceration and good conduct, were reiterated. Restricting their prayer(s) in terms of the order dated 06.09.2019 of this Court, learned counsel(s) for Satish and Vikky have cited some judgments, and relied upon various remission guidelines; to substantiate their plea to set­aside the Orders rejecting petitioner’s prayer for premature release.  10. Finding   that   earlier   orders   directing   fresh   consideration   of petitioners’   cases   for   premature   release   had   not   been   faithfully complied   with,   this   Court   on   25.08.2020,   once   more   directed   the respondent­State to consider both cases afresh and pass appropriate reasoned   orders   within   a   week.   Since   the   petitioner’s   prayer   for premature release has again been declined vide Government Orders dated 01.09.2020, hence learned counsel for the parties have been heard on the afore­stated limited issue. C ONTENTIONS   OF  P ARTIES 11. Over the course of the final hearing on 08.09.2020, it has been submitted   by   learned   State   counsel   that   the   Probation   Board Page  | 6 considered afresh  Satish’s  case  and  has refused probation  for  the reasons that –  first,  the crime is heinous,  second,  petitioner is hardly 53­54 years old and can repeat the crime,  third,  informant has serious apprehensions   against   his   release,   and   fourth,   governmental authorities have adversely commented upon his release considering its direct adverse effect on the society. Likewise, for Vikky, on grounds of his   age   of   43   years,   healthy   physical   condition,   apprehensions   of informant   and   nature   of   crime;   his   mercy   petition   had   not   been recommended. 12. Counsel for the petitioners have very eruditely controverted the rationale and reasons embodied in both the Government Orders. It was argued that although the impugned orders have been purportedly passed under the Jail Manual and UP Prisoners Release on Probation Act, 1938; but, the mandatory factors of ‘antecedents’ and ‘conduct in prison’ have totally been overlooked, and instead various extraneous factors have been relied upon to justify the mechanical action. They urged that no attempt was made to meet the petitioners to ascertain their proclivity for committing crimes in the future, thus evidencing non­application   of   mind.   The   lengthy   imprisonment,   lack   of antecedents   and   good   conduct   in   jail   were   again   underscored   by counsel for the petitioners to drive home their prayers for premature release. Page  | 7 A NALYSIS 13. Whilst it is undoubtedly true that society has a right to lead a peaceful   and   fearless   life,   without   free­roaming   criminals   creating havoc in the lives of ordinary peace­loving citizens. But equally strong is   the   foundation   of   reformative   theory   which   propounds   that   a civilised society cannot be achieved only through punitive attitudes and vindictiveness; and that instead public harmony, brotherhood and mutual acceptability ought to be fostered. Thus, first­time offenders ought to be liberally accorded a chance to repent their past and look­ 1 forward to a bright future.   14. The Constitution of India through Articles 72 and 161, embody these reformative principles by allowing the President of India and the Governor   of   a   State   to   suspend,   remit   or   commute   sentences   of convicts.  Further,  Section  432  of  the  Code  of  Criminal   Procedure, 1973 (“CrPC”) streamlines such powers by laying down procedure and pre­conditions for release. The only embargo under Section 433­A of CrPC is against the release of persons sentenced to life imprisonment till they have served at least fourteen years of their actual sentence.  15. The UP Prisoners Release on Probation Act, 1938 also lays down the principles upon which such decisions to release on probation are required to be taken. Its Section 2 says that: 1  Maru Ram v. Union of India, 1981 (1) SCC 107. Page  | 8
2. Power of Government to release by licence on conditions
imposed by them –Notwithstanding anything contained in Section
401 of the Code of Criminal Procedure, 1898 (Act V of 1898), where a person is confined in prison under a sentence of imprisonment and it appears to the State Government from his antecedents and his conduct in the prison that he is likely to abstain from
crime and lead a peaceable life, if he is released from prison,
the State Government may by licence permit him to be released on condition that he be placed under the supervision or authority of a Government Officer or of a person professing the same religion as the prisoner, or such secular institution or such society belonging to the same religion as the prisoner as may be recognized by the State Government for this purpose, provided such other person, institution or society is willing to take charge of him.” [emphasis supplied] 16. It is no doubt trite law that no convict can claim remission as a 2 matter of right.  However, in the present case, the circumstances are different. What had been sought and directed by this Court through repeated orders was not premature release itself, but due application of mind and a reasoned decision by executive authorities in terms of existing provisions regarding premature release. Clearly, once a law has been made by the appropriate legislature, then it is not open for executive authorities to surreptitiously subvert its mandate. Where the authorities   are   found   to   have   failed   to   discharge   their   statutory obligations   despite   judicial   directions,   it   would   then   not   be inappropriate for a Constitutional Court while exercising its powers of 2  Swamy Sahraddanada v. State of Karnataka, (2008) 13 SCC 767. Page  | 9 judicial review to assume such task onto itself and direct compliance through a writ of mandamus.  17. A perusal of the Government Orders displays that the statutory mandate on premature release has been completely overlooked. The three­factor   evaluation   of   (i)   antecedents   (ii)   conduct   during incarceration and (iii) likelihood to abstain from crime, under Section 2 of the UP Prisoners Release on Probation Act, 1938, have been given a complete go­by. These refusals are not based on facts or evidence, and are vague, cursory, and merely unsubstantiated opinions of state authorities.  18. It would be gainsaid that length of the sentence or the gravity of the   original   crime   can’t   be   the   sole   basis   for   refusing   premature release. Any assessment regarding predilection to commit crime upon release   must   be   based   on   antecedents   as   well   as   conduct   of   the prisoner while in jail, and not merely on his age or apprehensions of 3 the   victims   and   witnesses.   As   per   the   State’s   own   affidavit,   the conduct of both petitioners has been more than satisfactory. They have no material criminal antecedents, and have served almost 16 years in jail (22 years including remission). Although being about 54 and 43 years old, they still have substantial years of life remaining, but that doesn’t prove that they retain a propensity for committing 3  Zahid Hussain v. State of West Bengal, 2001 (3) SCC 750. Page  | 10 offences. The respondent­State’s repeated and circuitous reliance on age does nothing but defeat the purpose of remission and probation, despite   the   petitioners   having   met   all   statutory   requirements   for premature release.  19. Indeed, the petitioners’ case is squarely covered by the ratio laid 4 down by this Court in  Shor v. State of Uttar Pradesh , which has 5 later been followed in  Munna v. State of Uttar Pradesh , the relevant extract of which is reproduced as under:  “A reading  of  the   order  dated   22.01.2018  shows   that   the  Joint Secretary, Government of U.P. has failed to apply his mind to the conditions of Section 2 of the U.P. Act.  Merely repeating the fact that the crime is heinous and that release of such a person would send a negative message against the justice system in the society are factors de hors Section 2. Conduct in prison has not been referred to at all and the Senior Superintendent of   Police   and   the   District   Magistrate   confirming   that   the prisoner is not “incapacitated” from committing the crime is not tantamount to stating that he is likely to abstain from crime and lead a peaceable life if released from prison.  Also having regard to the long incarceration of 29 years (approx.) without remission,   we   do   not   wish   to   drive   the   petitioner   to   a   further proceeding challenging the order dated 22.01.2018 when we find that   the   order   has   been   passed   mechanically   and   without application of mind to Section 2 of the U.P. Act.” [emphasis supplied] 4  2020 SCC OnLine SC 626, ¶ 6. 5  Order dated 21.08.2020 in WP (Crl) 4 of 2020. Page  | 11 20. It seems to us that the petitioners’ action of kidnapping was nothing but a fanciful attempt to procure easy money, for which they have learnt a painful life lesson. Given their age, their case ought to be viewed through a prism of positivity. They retain the ability to re­ integrate with society and can spend many years leading a peaceful, disciplined, and normal human life. Such a hopeful expectation is further concritised by their conduct in jail. It is revealed from the additional affidavit dated 05.09.2020 filed by Anita @ Varnika (wife of Vikky)   that   during   the   course   of   his   incarceration   in   jail   he   has pursued as many as eight distance­learning courses, which include (i) passing   his   Intermediate   Examination,   (ii)   learning   computer hardware,   (iii)   obtaining   a   degree   in   Bachelor   of   Arts;   as   well   as numerous certificates in (iv) food and nutrition, (v) human rights, (vi) environmental studies. Vikky’s conduct shines as a bright light of hope   and   redemption   for   many   other   incarcerated   prisoners. Compounded by their roots and familial obligations, we believe it is extremely unlikely that the petitioners would commit any act which could shatter or shame their familial dreams. 21. In the present case, considering how the petitioners have served nearly   two   decades   of   incarceration   and   have   thus   suffered   the consequences   of   their   actions;   a   balance   between   individual   and societal welfare can be struck by granting the petitioners conditional Page  | 12 premature   release,   subject   to   their   continuing   good   conduct.   This would both ensure that liberty of the petitioners is not curtailed, nor that there is any increased threat to society. Suffice to say that this order is not irreversible and can always be recalled in the event of any future misconduct or breach by the petitioners. C ONCLUSION 22. For the reasons stated above, the Special Leave Petitions are disposed   of   with   a   direction   that   the   petitioners   be   released   on probation   in   terms   of   Section   2   of   the   UP   Prisoners   Release   on Probation Act, 1938 within a period of two weeks. The respondent­ State shall be at liberty to impose conditions as it may deem fit to balance public safety with individual liberty. …………………………….. J. (N.V. RAMANA) …………………………… J. (SURYA KANT) …………………………...J. (HRISHIKESH ROY) NEW DELHI DATED : 30.09.2020 Page  | 13