Full Judgment Text
REPORTABLE
2024 INSC 488
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO(S). 696 OF 2010
GAURAV MAINI .….APPELLANT(S)
VERSUS
THE STATE OF HARYANA …..RESPONDENT(S)
WITH
CRIMINAL APPEAL NO(S). 695 OF 2010
CRIMINAL APPEAL NO(S). 1724 OF 2010
CRIMINAL APPEAL NO(S). 584 OF 2013
J U D G M E N T
Mehta, J.
1. The appellants were subjected to trial in the Court of learned
Additional Sessions Judge, Panchkula(hereinafter being referred
to as the ‘trial Court’) in Sessions Case No. 11 of 2003 for the
offences punishable under Sections 364A, 392 and 120B of the
Indian Penal Code, 1860(hereinafter being referred to as ‘IPC’).
Signature Not Verified
Digitally signed by
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geeta ahuja
judgment and order dated 26 September, 2005, the learned
Vide
Date: 2024.07.09
16:18:11 IST
Reason:
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trial Court held the appellants guilty for the above mentioned
offences and sentenced them as below: -
| Provision under<br>which convicted | Sentence |
|---|---|
| Section 364A IPC | Life imprisonment and a fine of Rs. 10,000/-<br>and in default, further undergo rigorous<br>imprisonment for one year. |
| Section 392 IPC | Rigorous imprisonment for five years and a<br>fine of Rs. 5,000/- and in default, further<br>undergo rigorous imprisonment for six<br>months. |
| Section 120B IPC | Life imprisonment and a fine of Rs. 10,000/-<br>and in default, further undergo rigorous<br>imprisonment for one year. |
2. Being aggrieved by the conviction and sentences awarded by
the learned trial Court, the appellants preferred separate appeals
before the Punjab and Haryana High Court. The Division Bench of
the Punjab and Haryana High Court dismissed the appeals
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preferred by the appellants vide common judgment dated 19
January, 2009 affirming the judgment passed by the learned trial
Court and upholding the conviction and sentences of the
appellants.
3. The aforesaid judgment rendered by the Division Bench of the
Punjab and Haryana High Court is subjected to challenge in these
four appeals.
2
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4. Since all the appeals arise from common judgment dated 19
January, 2009, the same have been heard and are being decided
together by this judgment.
Brief Facts: -
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5. On 15 April, 2003 Jai Singh, SI(PW-27), Police Station,
Sector-5, Panchkula, while being present near the market of Sector
16, Panchkula along with the police team in connection with patrol
duty and crime checking, claims to have received a secret
information to the effect that a gang was operating in Panchkula
which was indulged in demanding ransom from parents after
kidnapping the children and in case of non-payment of ransom,
threats were given to eliminate the kidnapped children. It was
further divulged in the information that such type of incident had
already occurred in Kothi No. 81-A, Sector 17, Panchkula.
6. A ruqa (Exhibit-PAA) with these allegations was sent to the
police station by Jai Singh, SI(PW-27) based whereupon a formal
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FIR No. 283 of 2003(Exhibit-PAAA/1) dated 15 April, 2003 came
to be registered by Jai Raj, ASI(PW-25) for the offences punishable
under Sections 387 and 507 IPC at Police Station, Sector-5,
Panchkula. Investigation of the case was assigned to Surjit
Kumar(Investigating Officer)(PW-37), Sub-Inspector, CIA,
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Panchkula. He proceeded to Kothi No. 81-A on 15 April, 2003
where one Shamlal Garg met him and informed that his grandson
namely, Sachin Garg(PW-2) had been kidnapped. Shamlal Garg
also alleged that they had received ransom calls from two mobile
phones bearing Nos. 9815XXXXXX and 9815XXXXXX. Both the
numbers were found to be of service provider Bharti Airtel
Company. The Investigating Officer(PW-37) made enquires from
the office of Bharti Airtel Company and received information that
these mobile SIMs had been sold to Kohli Traders, Sector 26,
Chandigarh. The Senior Manager of Bharti Airtel Company, Shri
Rakesh Michael provided the call detail records of both the mobile
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numbers from 28 March, 2003 to 3 April, 2003. On an inquiry
made from Kohli Traders, it came to light that both the SIM cards
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had been sold to one Singla Traders, Sector-7, Chandigarh on 24
February, 2003. On an enquiry from the shop of Singla Traders,
the Investigation Officer(PW-37) was provided information that
these SIM cards had been purchased by two boys from Reena
Singla, sister of the owner of Singla Traders. Based on the call data
of the mobile numbers as provided by Bharti Airtel Company, it
was found that mobile sets bearing IMEI(International Mobile
Equipment Identity) Nos. 350179626659830, 350019563917100
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and 350609807685060 had been used for operating these SIM
cards. The statements of Sachin Garg[kidnapped boy(PW-2)] and
Mahesh Garg[(Father of the kidnapped boy(PW-1)] were recorded
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by Investigating Officer(PW-37) on 20 April, 2003.
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7. Mahesh Garg(PW-1) stated that on 2 April 2003, his son
Sachin Garg had gone to play badminton at the playground of
Sector 7, Panchkula, in a car, but he did not return till 9:00 pm.
Thereupon, he along with his family members made efforts to trace
Sachin Garg out. He received calls from Mobile Nos. 9815XXXXXX
and 9815XXXXXX and the caller(s) informed them that Sachin
Garg(PW-2) was in their custody and demanded ransom to the
tune of Rs. 1 crore for his release. The caller(s) also threatened that
in case, the ransom demand was not satisfied, Sachin Garg would
be eliminated. A threat was also given to eliminate the entire
family in case any intimation was given to the police.
8. Fearing for the life of his son, Mahesh Garg(PW-1) arranged
money from his relatives, friends and his own bank accounts. He
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again received calls on 3 April, 2003 threatening him not to
inform the police. He was further directed to reach a designated
place with the ransom amount and to wait for further instructions.
Accordingly, he took the ransom amount to the address given by
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the miscreants i.e. Sector 17, Chandigarh, thereafter, to Sector 8,
Chandigarh and ultimately to PGI hospital. On reaching there, he
received another call and was directed to leave the bag with the
ransom amount in his car and to proceed to the emergency ward
of the hospital and wait for further instructions. Accordingly, he
left the briefcase containing the money in the car and proceeded to
the emergency ward of PGI hospital. However, he did not find
anyone present there. After some time, he received another call
asking him to leave the place and wait for another call with the
assurance that his son would be released along with the car after
the cash amount had been counted and verified. He received
another call by which he was informed that his car was parked
near the chowk of Sector 11/15, Chandigarh. Accordingly, he took
the car and proceeded to his house. At about 10:30 pm, another
call was received informing him that his son Sachin Garg(PW-2)
was standing near the chowk of Sector 20, Panchkula. He brought
Sachin Garg(PW-2) back home from that place. He again received
a call threatening that if any attempt was made to inform the
police, then the entire family would be eliminated. Thus, out of
fear, they did not approach the police.
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9. Sachin Garg(PW-2) in his statement(Exhibit-DB) recorded by
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the Investigating Officer (PW-37) on 20 April, 2003 under Section
161 of the Code of Criminal Procedure, 1973(hereinafter being
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after referred to as ‘CrPC’) stated that on 2 April, 2003, he had
gone to Sector 7, Panchkula in his car for playing badminton.
While he was returning home, and had reached near Sector 17,
Panchkula, a Maruti car obstructed his path. Three persons came
out of the car from which one was carrying a pistol. The said
assailant placed the pistol against his head and asked him to shift
to the adjoining seat. The second assailant armed with a knife
occupied the rear seat. He was then directed to shift to the rear
seat. His wrist watch, ATM card, school card, gold chain and some
money lying in his pocket were robbed at pistol and knife point. In
the meantime, the third assailant who was also armed with a knife
took the driver’s seat and his car was driven towards the pulia
where Sachin Garg(PW-2) was blindfolded and shifted into the
Maruti car and was taken away to some unknown location. He was
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kept confined in a room during the intervening night of 2 and 3
April, 2003. A person named Gaurav Bhalla was present in the
room and he was calling out names of the other accused as Sanjay,
Mintu and Gaurav. He was again blindfolded in the evening and
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was taken in a car and was dropped off at the market of Sector 20,
Panchkula with the instruction to remove the blindfold( patti ) after
10 minutes and stand there and wait for his father. The accused
threatened to eliminate his entire family in case intimation of the
incident was given to the police. On returning home, he came to
know that his father had paid an amount of Rs. 1 crore for securing
his release.
10. Further investigation revealed that Gaurav Maini was using
Mobile No. 9814XXXXXX, Gaurav Bhalla was using Mobile No.
9814XXXXXX and Sanjay @ Sanju was using Mobile No.
9814XXXXXX.
11. Based on the statements of Mahesh Garg(PW-1) and Sachin
Garg(PW-2), offences punishable under Sections 392, 342, 364A
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and 506 IPC were added to the case on 20 April, 2003.
12. The accused Pankaj Bansal, Gobind, Amit Verma and Gaurav
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Maini were arrested on 29 April, 2003. It is alleged that Gaurav
Maini suffered a disclosure statement under Section 27 of the
Indian Evidence Act, 1872(hereinafter being referred to as
‘Evidence Act’) divulging that he, along with Gaurav Bhalla, Sanjay
@ Sanju and Munish Bhalla had kidnapped Sachin Garg(PW-2),
who was released after collecting an amount of Rs.1 crore as
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ransom. The accused Gaurav Bhalla was arrested on 1 May,
2003 and he too suffered a disclosure statement under Section 27
of the Evidence Act. Likewise, the accused Munish Bhalla and
Sanjay @ Sanju also made disclosures to the Investigating
Officer(PW-37) under Section 27 of the Evidence Act.
13. Following items were allegedly recovered at the instance and
in furtherance of the disclosures made by the accused appellants
being Gaurav Maini(A1), Gaurav Bhalla(A2), Munish Bhalla(A3)
and Sanjay @ Sanju(A4): -
| Name of Accused | Recovered Articles |
|---|---|
| Gaurav Maini | (i) A wristwatch of Sachin.<br>(ii) Currency notes to the tune of Rs. 17,00,000/-<br>(iii) Cash amount to the tune of Rs. 3,50,000/- from<br>his house<br>(iv) A motorcycle along with papers.<br>(v) One mobile phone marked Digital worth Rs.<br>7500/-<br>(vi) One gold kara<br>(vii) Cash amount to the tune of Rs. 3,72,500/- from<br>his house<br>(viii) One mobile phone Panasonic bearing IMEI No.<br>350179626659830 |
| Gaurav Bhalla | (i) Cash amount to the tune of Rs. 18,50,000/-<br>from his locker at Central Bank of India, Sector<br>10, Panchkula.<br>(ii) Receipt worth Rs. 27,300/- regarding the<br>purchase of a Mobile phone.<br>(iii) A mobile phone worth Rs. 27,000/-<br>(iv) One L.G. Air Conditioner worth Rs. 23,500/-<br>from Cabin No. 20, SCO No. 37, Sector 11,<br>Panchkula<br>(v) Cash amount to the tune of Rs. 5,80,000/-<br>from Cabin No. 20, SCO No. 37, Sector 11,<br>Panchkula |
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| Munish Bhalla | (i) Cash amount to the tune of Rs. 20,00,000/-<br>from his locker at Ambala Central Cooperative<br>Bank, Ambala.<br>(ii) An ATM card and school card of Sachin.<br>(iii) One Motorcycle bearing registration No. HR0lE-<br>4113 (Bullet) worth Rs. 35,000/-<br>(iv) One Panasonic mobile<br>(v) Cash amount to the tune of Rs. 4,55,500/- from<br>his Battery shop in Mohar Market Ambala City.<br>(vi) His Maruti Car bearing No. HR 35A-0012 used<br>in Kidnapping. |
|---|---|
| Sanjay @ Sanju | (i) Rs. 22,000/- during his personal search.<br>(ii) Rs.20,50,000/- currency notes in<br>denomination of Rs. 500/- from the Almirah of<br>his house.<br>(iii) Rs. 1,28,000/- from a shop<br>(iv) An Air pistol used in the offence.<br>(v) One mobile phone marked Samsung IMEI No.<br>350019563917100<br>(vi) A gold chain of Sachin<br>(vii) Amount to the tune of Rs. 40,000/- deposited<br>in his bank account at HDFC bank, Sector 11,<br>Panchkula. |
14. Upon completion of the investigation, a charge sheet came to
be filed against seven accused persons in the Court of learned
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Chief Judicial Magistrate, 1 Class, Panchkula. The offence under
Section 364A IPC being exclusively sessions triable, the case was
committed to the Court of learned Additional Sessions Judge,
Panchkula for trial. The learned trial Court framed charges against
the accused Gaurav Maini(A1), Gaurav Bhalla(A2), Munish
Bhalla(A3) and Sanjay @ Sanju(A4) for offences punishable under
Sections 364A, 392 and 120B IPC. They denied the charges and
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claimed trial. The remaining three accused namely Pankaj Bansal,
Gobind and Amit Verma were discharged.
15. The prosecution examined 37 witnesses and exhibited 125
documents in order to bring home the charges. The accused were
questioned under Section 313 CrPC. They denied the prosecution
allegations and claimed to be innocent. Gaurav Maini(A1) made a
pertinent assertion that he had no concern whatsoever with the
alleged crime and the case was totally cooked up. Gaurav
Bhalla(A2) stated that he was involved in a love affair with Shivani
@ Kaku, daughter of Mahesh Garg(PW-1) since 3 to 4 years prior
to the occurrence. Shivani @ Kaku used to send him greeting cards
as an expression of love. She often used to ring him up from her
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mobile phone and landline numbers. On 1 April, 2003, Shivani @
Kaku approached him and pressurized him to elope with her. He
tried to reason with her that it was not the right step and advised
her to return home. Since, she was pressurizing him for marriage,
he assured her that they would marry. He was illegally detained by
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the CIA officials on 26 April, 2003 and was kept confined and
tortured in custody. No recovery was effected from him and all the
recoveries were manipulated. The other accused also denied the
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prosecution allegations and claimed to be innocent. Four
witnesses were examined in defence.
16. After hearing the arguments of both the sides and analysing
the evidence, the learned trial Court proceeded to convict and
sentence the accused appellants(A1, A2, A3 and A4) as above vide
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judgment and order dated 26 September, 2005. The appeals
preferred by the appellants against the judgment rendered by the
trial Court were rejected by the Division Bench of the Punjab and
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Haryana High Court vide judgment dated 19 , January, 2009
which is subjected to challenge in these four appeals by special
leave.
Submissions of learned counsel for the appellants :-
17. Ms. Kiran Suri, learned senior counsel representing the
accused appellant Gaurav Bhalla(A-2), vehemently and fervently
contended that the entire case setup by the prosecution is false
and fabricated. For assailing the impugned judgments, learned
senior counsel advanced the following pertinent submissions: -
(i) That the alleged incident of kidnapping and demand of
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ransom took place on 2 April, 2003. Even though the
kidnapped boy, i.e., Sachin Garg(PW-2) had been released
12
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on 3 April, 2003, the family members took no steps
whatsoever to report the matter to the police. This rank
silence of the family members and their utter failure to
report the matter to the police or the authorities casts a
grave doubt on the truthfulness of the entire prosecution
case.
(ii) That the Investigating Officer(PW-37) went to the house of
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the kidnapped boy on 15 April, 2023, and recorded the
statement of his grandfather Shamlal Garg on the very
same day. However, no effort was made by the
Investigating Officer(PW-37) to record the statement of
Sachin Garg(PW-2) on the same day despite he being
available in the house. Sachin Garg(PW-2), categorically
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stated to the Investigation Officer(PW-37) on 20 April,
2003 that he had identified Gaurav Bhalla(A2) at the time
of the incident. Had there been an iota of truth in the
prosecution case, identity of Gaurav Bhalla(A2) would
definitely have been disclosed by Shamlal Garg to the
Investigating Officer(PW-37), when his statement was
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recorded on 15 April, 2003.
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(iii) That the entire process of recovery of money and other
articles at the instance of the accused is totally fabricated
and remained unsubstantiated because the arrest memos
of the accused were never proved by the prosecution. The
accused made pertinent assertion that the police had kept
them illegally confined for almost seven days and thus
proving of the arrest documents was imperative to arrive
at the truth of the case.
(iv) That the prosecution, did not tender any evidence
regarding the fate of the currency notes allegedly recovered
at the instance of the accused. The Investigating
Officer(PW-37) candidly admitted that he handed back the
currency notes to Mahesh Garg(PW-1) of his own accord.
As per the learned senior counsel, this action of the
Investigating Officer in returning the mudammal currency
notes to the complainant(PW-1) without any order of the
Court, throws grave doubt on the truthfulness of the entire
process of disclosures and discovery.
(v) That the SIM cards in question were not issued in the
name of the accused. The prosecution did not lead any
evidence whatsoever to show that the accused had ever
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acquired or were using the mobile numbers from which the
ransom calls were allegedly made.
(vi) That the secret information based whereupon FIR No. 283
of 2003(Exhibit-PAA/1) was registered was not brought on
record and thus it is a clear case of concealment of vital
evidence warranting adverse inference against the
prosecution.
(vii) That there is no material to show as to when the special
report reached the Magistrate concerned pursuant to the
registration of the formal FIR No. 283 of 2003(Exhibit-
PAA/1).
(viii) That the accused other than Gaurav Bhalla(A2) were not
known to the victim Sachin Garg(PW-2) from before. The
Investigation Officer(PW-37) made no effort whatsoever to
subject these accused to the Test Identification Parade(TIP)
and thus, the dock identification of the accused namely
Gaurav Maini(A1), Munish Bhalla(A3) and Sanjay @
Sanju(A4) for the first time in the Court by Sachin
Garg(PW-2) is of no value whatsoever. Attention of the
Court in this regard was drawn to the deposition of
Mahesh Garg(PW-1) who stated that his son was never
15
asked to identify the accused by the police in any
identification parade. Learned senior counsel also referred
to the cross-examination of Sachin Garg(PW-2) wherein,
he stated that once he had gone to CIA with his father and
there, he saw the accused from some distance. The police
did not record his statement regarding the identification of
the accused. Sachin Garg(PW-2) also admitted that he had
told his father Mahesh Garg(PW-1) and his grandfather
Shamlal Garg that one of the accused was Gaurav Bhalla
(A2) and that the other accused were calling out the names
of each other. Thus, as per the learned senior counsel, the
omission regarding the names of these accused in the
previous statement of Sachin Garg(PW-2) recorded under
Section 161 CrPC is fatal to the prosecution case.
(ix) That the so-called disclosure statements of the accused as
recorded by Munish Kumar, Sub-Inspector(PW-33) and
Surjit Kumar, Investigating Officer(PW-37) were not proved
as per law. The prosecution failed to prove that the
recovered mudammal articles including the currency notes
were kept securely at the of the police station.
malkhana
In this regard, attention of the Court was drawn to the
16
statement of Investigating Officer(PW-37), highlighting the
fact that the said witnesses did not utter a single word
regarding the fate of the currency notes after the purported
seizure and his failure to explain as to how the same were
dealt with after the seizures were allegedly made at the
instance of the accused.
(x) That the learned trial Court as well as the High Court failed
to give due credence to the evidence of the defence
witnesses. Stress was laid by the learned senior counsel
to the deposition of Manav Malhotra(DW-4) who stated
that he often saw Gaurav Bhalla(A2) and Shivani @ Kaku,
sister of the kidnapped boy-Sachin Garg(PW-2) together. It
was contended that, as a matter of fact, the family
members were aware about the ongoing affair between
Gaurav Bhalla(A2) and Shivani @ Kaku and were opposed
to it and hence, the case of kidnapping for demand of
ransom was cooked up so as to put Gaurav Bhalla(A2) and
his companions behind bars and sever the relationship.
(xi) It was further contended that the defence witnesses, gave
affirmative evidence for proving the plea of raised by
alibi
the accused. However, neither the trial Court nor the High
17
Court gave due consideration to the evidence of the defence
witnesses and brushed their testimonies aside in a totally
perfunctory manner.
18. The learned counsel representing the remaining accused
appellants adopted the submissions of learned senior counsel Ms.
Kiran Suri.
19. The court was apprised that accused Gaurav Maini(A1),
Gaurav Bhalla(A2), Munish Bhalla(A3) and Sanjay @ Sanju(A4)
were in custody for 10 years 11 months(approx.); 9 years(approx.);
7 years 2 months; 10 years 10 months(approx.), respectively.
20. On these grounds, learned counsel for the appellants
implored the Court to accept the appeals, set aside the impugned
judgments, and acquit the accused appellants of the charges.
Submissions on behalf of the respondent-State: -
21. Per contra , learned counsel for the State, vehemently and
fervently opposed the submissions advanced by learned senior
counsel for the accused appellants. It was contended that the
prosecution case is founded on unimpeachable testimony of the
minor boy Sachin Garg(PW-2) who was kidnapped by the accused
appellants for demand of ransom. The witness gave clinching
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evidence identifying and implicating the accused appellants for his
kidnapping and release after payment of ransom. The trivial
contradictions appearing in the evidence of the witness rather
establish that he is a truthful witness and has given a true picture
of the incident. The evidence of Sachin Garg(PW-2) finds due
corroboration from the testimony of Mahesh Garg(PW-1), 161 CrPC
statement of Shamlal Garg recorded by Investigating Officer(PW-
37) and the incriminating recoveries effected at the instance of the
accused appellants.
22. He contended that the recoveries having been effected
proximate to the incident of kidnapping for ransom, the burden of
explaining, as to how the incriminating articles including the huge
sums of money came into their possession shifted on to the
accused appellant by virtue of the presumption provided under
Section 106 read with Section 114(a) of the Evidence Act. Since,
the accused failed to offer any plausible explanation in this regard
the prosecution is entitled to raise the statutory presumption
against them.
23. Learned counsel further urged that since the accused
appellants had given a grave threat of evil consequences to Mahesh
Garg(PW-1), he was justified in not approaching the police for
19
reporting the matter and his silence cannot be treated as an
unnatural conduct.
24. He further urged that the trivial contradictions in the
evidence of the prosecution witnesses cannot be considered
sufficient so as to discard the entire prosecution case which is
based on unimpeachable direct as well as circumstantial evidence.
He further contended that the trial Court and the High Court have
recorded concurrent findings of facts in the impugned judgments
after appreciating the evidence available on record and thus this
Court should not feel persuaded to interfere in the conviction of
the accused while exercising the jurisdiction under Article 136 of
the Constitution of India. On these grounds, he implored the Court
to dismiss the appeals and affirm the impugned judgments.
25. We have given our thoughtful consideration to the
submissions advanced at bar and have gone through the
impugned judgments and the evidence placed on record.
Discussion and Conclusion: -
26. At the outset, we are of the opinion that the very inception of
the prosecution case is shrouded under a grave cloud of doubt and
we shall record our reasons for the above conclusion while
20
discussing the prosecution evidence. It is undisputed that neither
the victim Sachin Garg nor his family members ever reported the
incident to the police. Sachin Garg(PW-2) deposed that when he
was driving on the road dividing Sectors 17 and 18, three
miscreants obstructed his path. They had come in a Maruti car.
One of them placed a pistol against the head of Sachin Garg and
asked him to shift to the adjoining seat. The other assailant was
armed with a knife and he directed Sachin Garg to shift to the rear
seat of the car and snatched away his gold chain. The person
holding the pistol came and sat beside him. The third assailant
who too was armed with a knife, occupied the driver’s seat and
extended a threat. His wrist watch, ATM card, identity card and
some cash amount were also snatched away by the same person
who had taken the gold chain. The miscreants then put a blindfold
on his eyes and drove away the car. Sachin Garg(PW-2) admitted
that while being blindfolded, he could identify the driver as Gaurav
Bhalla(A2). He was taken to an unknown location where they
reached after driving for 45 minutes. He was kept confined in a
room for the entire night with the blind-fold. He overheard the
accused appellants talking to each other and, thus, he managed
to catch their names. Then, he was taken in a car and accused
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appellants told him that they would be releasing him at a place
from where, his father would pick him up. He was extended a
threat that in case he disclosed about the occurrence to anyone,
his entire family would be eliminated. He was dropped off after
some time. He opened the blind-fold( patti ) and found himself
standing in Sector 20, Panchkula. Ten to fifteen minutes later, his
father arrived and took him home. Thereafter, he came to know
that his father had paid a sum of Rs. 1 crore as ransom for
securing his release.
27. In cross examination, Sachin Garg(PW-2) admitted that the
gold chain which had been snatched by the accused appellants
was returned to him at Sector 20, Panchkula and the ATM card
was returned to him by the police officials. The witness admitted
that he was never called by the police officials to join any
identification proceedings. He had randomly gone to the CIA
officer with his father where he saw the accused from some
distance. A pertinent admission was made by the witness that he
had identified the accused appellants and had overheard them
taking names of each other and that he had disclosed these facts
to his father Mahesh Garg(PW-1) and grandfather Shamlal Garg.
The witness also admitted that when the police officials recorded
22
his statement, he did not give the description about the features of
the accused.
28. A pertinent suggestion was given by the defence to the
witness(PW-2) in cross examination that his sister Shivani @ Kaku
was involved in a relationship with Gaurav Bhalla(A2) and that
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both of them eloped on 1 April, 2003. Shivani @ Kaku returned
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on 14 April, 2003, whereafter, the case was cooked up by
concocting a story against Gaurav Bhalla(A2) and other accused
who were his friends and relatives. However, he denied the said
suggestion. The witness(PW-2) was confronted with his previous
statement under Section 161 CrPC statement(Exhibit-DB) wherein
he had named Gaurav Bhalla(A2) as the fourth accused. He
admitted that his statement was recorded by the police officials for
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the first time on 20 April, 2003 and that the police officials had
visited his house once or twice earlier.
29. Mahesh Garg(PW-1) testified that his son Sachin Garg(PW-2)
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had gone to play badminton on 2 April, 2003 at around 6.00 pm.
He did not return till 9:00 pm, on which efforts were made to trace
his whereabouts, but he could not be located. At 11:00 pm, a
telephone call was received by the witness(PW-2) from an unknown
person who demanded a ransom of Rs. 1 crore for the safe return
23
of his son. A threat was given that if police was informed, his son
would not remain alive. Fearing for his son’s life, Mahesh Garg
(PW-1) did not report the matter to the police. However, he
discussed the issue with his relatives and friends and collected an
amount of Rs. 1 crore from various sources. The next day, he
received a second telephone call informing him the location of the
car of Sachin Garg(PW-2) which he collected. He received a third
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telephone call on 3 April, 2003 wherein again, the demand of
ransom and the threat to kill Sachin Garg(PW-2) was repeated. On
the same day at about 7:00-7:30 pm, he received a call directing
him to leave his house with the ransom amount. Acting on the
directions of the miscreant(s), the witness placed the ransom
amount in his car and proceeded towards PGI hospital,
Chandigarh. As instructed by the caller, he left the cash in the car
and went to the emergency ward of the hospital. Sometime later,
his car was seen lying abandoned at the crossing of Sector 11-
Sector 15, Chandigarh. The suspects called and told him that
Sachin Garg(PW-2) would be released after counting the ransom
amount and, thus, he returned home. On the same day, at about
10:30 pm, he got a telephone call intimating that his son had been
released in the market area of Sector 20, Panchkula. On receiving
24
this information, Mahesh Garg(PW-1) proceeded to Sector 20,
Panchkula and brought his son Sachin Garg(PW-2) back home.
One more call was received with a threat that if the police or
anyone else was informed, the entire family would be eliminated.
30. We find that there exist inherent improbabilities in the
versions of these two star prosecution witnesses i.e. Mahesh
Garg(PW-1) and Sachin Garg(PW-2) which go to the root of the
matter.
31. Neither of the witnesses stated that the kidnappers allowed
Sachin Garg(PW-2) to talk to his family members so as to lend
assurance about his safety. In this background, it is hard to
believe that Mahesh Garg(PW-1) would rely upon such an
unverified telephone conversation and proceed to collect a huge
sum of Rs. 1 crore and thereafter, leave it in an unsecured
condition inside his car without having any assurance whatsoever
regarding the safety of Sachin Garg(PW-2) for whose purported
release the ransom amount had been demanded. This is a grave
lacuna which brings the entire prosecution case under a cloud of
doubt. In the natural course of human conduct, the family
members of the kidnapped person would expect and require some
25
kind of assurance about the victim’s safety before agreeing to part
with a huge sum of money as ransom.
32. Admittedly, the police had visited the house of Mahesh
th
Garg(PW-1) on two to three occasions before 20 April, 2003, but
he never informed them about the incident. Inspite of the
statement of Shamlal Garg having been recorded by the police, the
FIR was not registered regarding the alleged kidnapping of Sachin
Garg(PW-2) and his release after payment of ransom. The
FIR(Exhibit-PAA/1) was admittedly registered on the basis of the
so-called secret information received by Jai Singh, SI(PW-27)
which was also not brought on record.
33. A perusal of the deposition of Mahesh Garg(PW-1) would
reveal that he admitted that from the very ransom amount paid by
him, he received back a sum of Rs. 95,08,000/- from the Court,
but he could not remember the date of receiving the amount. It is
however an admitted position as emerging from record that no
such order was ever sought for or procured from the Court.
Mahesh Garg(PW-1) also admitted that his son Sachin Garg(PW-2)
was never asked to identify the accused by the police in any
identification parade.
26
34. Jai Singh, SI(PW-27) deposed that he was on patrolling duty
at the market of Sector-16, Panchkula when he received a secret
information about a gang operating in Panchkula which was
indulged in kidnapping children for ransom and if the amount was
not paid, they would kill the victims and that such an incident had
occurred in Kothi No. 81-A, Sector 17, Panchkula. The
th
witness(PW-27) recorded a ruqa (Exhibit-PAA) dated 15 April,
2003 on the basis of this information and forwarded the same to
the Police Station, Sector 5, Panchkula for registration of a case.
Acting on the ruqa (Exhibit-PAA) forwarded by Jai Singh(PW-27),
FIR(Exhibit-PAA/1) came to be registered for the offences
punishable under Sections 387 and 507 IPC by Jai Raj, ASI(PW-
25). Indisputably, the ruqa (Exhibit-PAA) was merely based on a
source information and it is totally unacceptable that the police
officials could register the FIR merely on the basis of such source
information without even verifying the fact as to whether any such
incident had actually occurred. The very fact that this FIR(Exhibit-
PAA/1) was registered by referring to an incident which took place
in Kothi No. 81-A, Sector 17, Panchkula without making any
verification from the aggrieved person/s clearly shows that the
Investigating Agency right from inception had started plotting that
27
the case should proceed in a particular direction. This is a very
suspicious circumstance that creates a grave doubt on the conduct
of the Investigating Agency.
35. After the FIR(Exhibit-PAA/1) had been registered on the basis
of ruqa (Exhibit-PAA) received from Jai Singh, SI(PW-27), the
investigation of the case was assigned to Surjit Kumar,
Investigating Officer(PW-37). The Investigating Officer(PW-37)
testified on oath that he proceeded to Kothi No. 81-A, Sector-17,
Panchkula where Shamlal Garg met him and gave him two mobile
Nos. being 9815XXXXXX and 9815XXXXXX alleging that these
mobile numbers were of the kidnappers. The Investigating
Officer(PW-37) then proceeded to the Bharti Airtel Company,
Mohali to verify the ownership of these two mobile numbers. The
administrative official of the Company informed the Investigating
Officer(PW-37) that the mobile numbers had been sold to Kohli
Traders, Sector-26, Chandigarh on which he proceeded to Kohli
Traders and met the proprietor Yogesh Kohli who in turn provided
information that the mobile numbers(SIM cards) had been sold to
Singla Traders, Sector-8, Chandigarh. He thereupon went to Singla
Traders, but could not find anyone there. He again went to Singla
Traders on 17th April, 2003, where Niranjan Singla and Reena
28
Singla met him and gave him the details of the persons to whom
the SIM cards had been sold. However, no record of this sale was
maintained at Singla Traders. Pawan Kumar, Head Constable
procured the call details of these two mobile numbers vide
memo(Exhibit-PV). However, the Investigating Officer(PW-37) did
not divulge anything about the identity of the person/s to whom
the SIM Cards had been sold by Singla Traders.
36. It is important to note here that as per the version of
Investigating Officer(PW-37), Shamlal Garg’s statement was
th
recorded on 15 April, 2003 wherein he gave details of the two
mobile numbers alleging that these were the mobile numbers of
the kidnappers. The Investing Officer(PW-37) did not state that
Shamlal Garg complained to him that his grandson Sachin
Garg(PW-2) had been kidnapped or that ransom money had been
paid to the kidnappers for securing his release. It is not in dispute
that Shamlal Garg was not examined as a witness in the case and
that Section 161 CrPC statements of Mahesh Garg(PW-1) and
th
Sachin Garg(PW-2) were recorded as late as on 20 April, 2003.
Thus, there is a glaring omission manifest from the evidence of the
Investigating Officer(PW-37) which shows that even after the police
officials had contacted the family members of the kidnapped boy
29
th
on 15 April, 2003, no details were provided by them regarding the
nd
alleged incident of kidnapping of Sachin Garg(PW-2) on 2 April,
2003 or that he was got released after paying ransom to the tune
of Rs. 1 crore. This manifest lacuna in the prosecution story is
another indication that the entire case is nothing but a cock and
bull story.
37. The decision of Investigating Officer(PW-37) in abruptly
proceeding to the Bharti Airtel Company, Mohali for verifying the
mobile numbers without even requiring Shamlal Garg to file a
formal complaint regarding the alleged incident of kidnapping and
without recording the statement of the kidnapped boy-Sachin
Garg(PW-2), brings the conduct of the Investigating Officer(PW-37)
under a cloud of doubt. Shamlal Garg’s statement should have
put the Investigating Officer(PW-37) on a high degree of alert and
his first reaction and lawful obligation would have been to
immediately make enquiry from the allegedly kidnapped boy
Sachin Garg(PW-2). However, the Investigating Officer(PW-37)
delayed recording his statement for almost five days.
38. The Investigating Officer(PW-37) stated that he again went to
Kothi No. 81-A, Panchkula on 20th April, 2003 and on that day,
he recorded the statements of Mahesh Garg(PW-1) and Sachin
30
Garg(PW-2) under Section 161 CrPC whereafter, offences
punishable under Sections 342, 364A, 392 and 506 IPC were
added to the case. This gross delay on part of the police officials in
collecting tangible evidence regarding the so-called kidnapping
and release of Sachin Garg(PW-2) after paying ransom amount is
a grave indication of unnatural conduct which has to be kept in
mind while appreciating the evidence of the star prosecution
witness. In the later part of his examination-in-chief, the
Investigating Officer(PW-37) stated about the further steps of
investigation including the arrest of the accused, recording of their
disclosure statements, recovery of currency notes and other
incriminating articles in the sequence which have been narrated
supra at Para No.13 of this judgment.
39. In cross-examination, the Investigating Officer(PW-37) stated
that after the investigation of the case was entrusted to him, he
went to the house of Mahesh Garg(PW-1) on 15th April, 2003. A
zimni was recorded in the case file to the effect that Jai Singh,
th
SI(PW-27) had visited the house of Mahesh Garg(PW-1) on 15
April 2003 at about 8:00 pm to make enquiry about the case from
Mahesh Garg(PW-1). Admittedly, the statement of Mahesh
Garg(PW-1) was never recorded by Jai Singh(PW-27) under Section
31
161 CrPC. The Investigating Officer(PW-37) further stated that he
reached the house of Mahesh Garg(PW-1) at about 10:00 pm on
the very same day, the investigation of the case was assigned to
him, but Mahesh Garg(PW-1) was not available at that time.
Shamlal Garg, father of Mahesh Garg(PW-1) was found present
and he made an enquiry about the incident from him. However,
the witness did not record the statement of Shamlal Garg under
Section 161 CrPC on the premise that Shamlal Garg seemed to be
apprehensive and frightened because of old age. However, this
seems to be nothing but a lame excuse. The Investigating
Officer(PW-37) stated that he had recorded the statement of
Shamlal Garg under Section 161 CrPC at a later date. He recorded
the statements of Sachin Garg(PW-2) and Mahesh Garg(PW-1) on
20th April, 2003 at about 12:00 noon. Mahesh Garg(PW-1),
divulged the names of accused as Gaurav, Sanjay, Munish @
Mintu and Gaurav Maini in his statement under Section 161 CrPC.
Subsequently, the Investigating Officer(PW-37) resiled from this
version and stated that names of the accused were not disclosed
by Mahesh Garg(PW-1), but rather the same were stated by Sachin
Garg(PW-2). The Investigating Officer(PW-37) was confronted with
the special report(Exhibit-PEEE) prepared by the SHO of Police
32
Station, Sector 5, Chandigarh under Section 173 CrPC wherein,
neither the names of the accused nor the title of the case were
mentioned. The Investigating Officer explained that in spite of the
statements of Mahesh Garg(PW-1) and Sachin Garg(PW-2), being
available on the case file, he did not consider it essential to
mention the names of the accused in the special report. This
omission is again an indication of suspicious conduct of the
Investigating Officer(PW-37). The Investigating Officer(PW-37)
further admitted that on making enquiry from Niranjan Singla and
Reena Singla, he could not gather any information regarding the
identity of the person(s) to whom the SIM cards had been sold. The
Investigating Officer(PW-37) also admitted that the cash amount
recovered from the accused was not available in the Court. The
recovered currency notes were deposited with CIA staff, i.e. Male
Head Constable, Panchkula(hereinafter being referred to as
‘MHC’). These currency notes were not in a sealed condition when
they were deposited. The currency notes recovered at the instance
of the accused were not produced before the Court as the same
already been taken on superdari by the Superdar . He did not
remember the name of the MHC. He also could not state whether
the MHC had been cited as a witness in the case. A pertinent
33
suggestion was given to the witness(PW-37) that he was
deliberately concealing the name of the MHC because amount
recovered from Munish Bhalla and Gaurav Bhalla was never
deposited with him.
40. At this stage, it would be relevant to mention that the
Investigating Officer(PW-37) claimed that the recovered currency
notes had been handed over to the Superdar , but no order of the
Court concerned directing/permitting handing over of the
currency notes to anyone is available on record. Admittedly, the
recovered currency notes were neither sealed at the time of
recovery nor did the prosecution led any evidence to show that the
currency notes allegedly seized from the accused were ever
deposited in the malkhana of the police station. As a matter of fact,
on going through the entire record and the evidence of the material
prosecution witnesses viz . Mahesh Garg(PW-1) and the
Investigating Officer(PW-37), we find that the prosecution has not
given any evidence whatsoever to explain the fate of the currency
notes allegedly recovered at the instance of the accused other than
the bald version of Investigating Officer(PW-37) referred to above.
No proceedings to prove the purported release of the currency
notes on superdari were brought on record.
34
41. Mahesh Garg(PW-1) in his examination-in-chief did not state
that he had received the recovered currency notes on superdari .
Only during cross-examination, did he admit that he had received
back an amount of Rs. 95,08,000/- from the Court but could not
divulge the date of such receipt.
42. Since the prosecution alleged demand of ransom amount of
around Rs. 1 crore and the recovery thereof from the accused
without any doubt, the recovered currency notes were in the
nature of case property/ mudammal. The disposal of the case
property could only have been done by taking recourse to the
procedure contained under Sections 451, 452 and 457 CrPC as
the case may be. The Investigation Officer(PW-37) had no authority
to release the currency notes without an order of the Court and his
action to the contrary tantamounts to grave misconduct. At Para
96 of its judgment, the trial Court causally brushed aside the
contention of the defence counsel regarding the non-production of
the case property(currency notes) in the Court observing that the
recovered currency notes were released on superdari by the
learned Magistrate. However, in the same para, the trial Court
went on to note that the currency notes were never seen after the
recovery and were not produced in the Court when the prosecution
35
witnesses were examined. The fact remains that there is no
indication in the judgment of the trial Court or for that matter of
the High Court regarding the date of the order whereby, the
currency notes were directed to be returned to Mahesh Garg(PW-
1). We further find that no order for final disposal of the currency
notes was passed by the trial Court under Section 452 CrPC which
is a mandatory requirement. The sheer indifference exhibited by
the trial Court and the High Court to this extremely important
aspect of the case is shocking, to say the least. Therefore, the entire
process of recovery of the currency notes is clearly flawed, marked
by procedural errors and grave lacuna which goes to the root of
the matter. The trial Court and High Court fell in grave error by
not pulling up the prosecution for flagrant disregard of legal
procedures and failure to document key details which undermines
the prosecution's case.
43. The defence has come up with a pertinent theory that Gaurav
Bhalla(A2) and Shivani @ Kaku, daughter of Mahesh Garg(PW-1)
and sister of Sachin Garg(PW-2) were involved in a love affair and
that Shivani had eloped from her house on 1st April, 2003.
Immediately, thereafter, the complainant took steps to get caller
IDs installed on the landline numbers operational in his house. In
36
this regard the trial Court recorded its findings at Para 95 of the
th
judgment dated 26 September, 2005 which are reproduced
hereinbelow for the sake of ready reference: -
“95. No doubt, the FIR in the present case was recorded on
15.4.2003 on ruqa Ex. PAA sent by PW 27 Jai Singh SI whereas
the occurrence took place on 2.4.2003. Ex. DD is a letter dated
9.4.2003 written by S.P. Panchkula to the Spice Tele. Com.
Mohali. Document Ex. DE is also a copy of same letter dated
9.4.2003. Ex. DF is also a letter dated 9.4.2003 written by S.P.
Panchkula to Bharti Mobile Ltd. Mohali. Letter Ex. DG is a letter
written by Surjit Kumar SI to the Commercial Officer.
Telephone, Panchkula for providing I.D. Caller facility on
telephone nos. 566403 and 572139. Even if it is presumed that
the above referred letters were issued by the police to the Mobile
companies and telephone department prior to the lodging of
FIR, even then the prosecution case cannot be dislodged reason
being that his delay in lodging the FIR has been explained by
the prosecution. It has also been explained why the FIR was not
got lodged by the family members of Sachin Garg. PW 1 Mahesh
Kumar Garg father of Sachin Garg has stated that the
kidnappers after kidnapping his son gave threatening on the
telephone repeatedly that in case ransom amount is not paid or
police is informed, his son would be killed and due to this
reason, he did not report the matter to the police. When a
person under threat of life has paid ransom for release of his
kidnapped son and if he does not report the matter to the police
under constant fear of his and his family life, if the FIR was
lodged by the police official, does not amount that it has created
suspicion in the present case but in such a case, role of agency
must be appreciated. It has also been proved in this case that
from the call details of mobile No. 9815475291 and
9815475360 that these were used for demanding ransom
amount and calls were given on telephone nos. of Mahesh Garg
2562954 and Mobile no. 9817208181. It has also proved form
the record of Airtel Company that three mobile sets bearing
IMEI nos. 3501796266-59830, 350019563917100 and
35060980768- 5060 were used for these two SIM Cards. From
the evidence of PW 33 Manish Kumar SI, it is established from
the record of Spice Communication Ltd. that other mobile Nos.
9814783373, 9814688843 and 9814735976 were also
registered on the above referred IMEI numbers and it was found
that the above referred mobile numbers were pertaining to
accused Gaurav Maini, Gaurav Bhalla and accused Sanjay
@Sanju respectively. When there is cogent and convincing
37
evidence of the prosecution on record to prove the complicity of
the accused persons in the commission of offence, then this
delay in lodging the FIR and letters Ex. DD. Ex. DE and Ex. DF
reflecting the date prior to the FIR do not create such doubt
going in favour of the accused but indicting the serious efforts
of the police agency to check the crime in the society. Even the
name of the accused has not been mentioned in special report
Ex. PEEE sent on 20.04.2003, does not make any difference
because this special report was sent when offence under section
364-A IPC was added and this was only the purpose for
recording the special report. In judgment Ravindra @ Ravi
Bansi Gohan's case (Supra), it was held by the Apex Court that
FIR should not be on the basis of investigation but should be
outcome of investigation. In the present case, FIR is not on the
basis of investigation as it was only first information report
given by PW 27 Jai Singh ASI when he was on patrolling duty
and hence, this judgment does not help the accused in any
manner.”
44. We find that the aforesaid reasonings assigned by the trial
Court are absolutely fanciful and unconvincing. The trial Court
held that steps had been taken by the police to install Caller ID
facilities on the telephone numbers installed at the house of
Mahesh Garg(PW-1) on 9th April, 2003 in order to check the crime.
It is not in dispute that the kidnapped boy had returned home on
rd
3 April, 2003 itself and thus, there was no logical reason
whatsoever for Mahesh Garg(PW-1) to have initiated steps for
installing Caller ID facilities on the landline numbers thereafter.
45. The delay in lodging of the FIR was sought to be overlooked
by both the Courts with a bald observation that the complainant
party was under the fear of the threats given by the accused.
Indisputably, Sachin Garg had returned home on 3rd April, 2003.
38
Consequently, the complainant party could not be labouring under
the fear of threats allegedly given by the accused after the victim
had returned home.
46. The Investigating Officer(PW-37) stated that Mahesh Garg
(PW-1) was not present in the house on 15th April, 2003. However,
it is not the case of the prosecution that even Sachin Garg(PW-2)
was not present in the house when the Investigating Officer(PW-
37) visited Kothi No. 81-A and recorded the statement of Shamlal
Garg. Hence, a further doubt is created on the truthfulness of the
prosecution case on account of non-examination of Sachin Garg
(PW-2) by the police, on the date on which the incident of
kidnapping came into the knowledge of the police officials. Thus,
the very core of the prosecution case is shaken to its foundation
on account of the complainant party failing to inform the police
about the incident, in spite of ample opportunities.
47. Shamlal Garg, grandfather of the kidnapped boy-Sachin
Garg(PW-2) was the first person who came into contact of the
police officials on 15th April, 2003 and he admittedly disclosed
about the incident to Investigating Officer(PW-37). In that
background, Shamlal Garg would have been the most vital witness
to unfurl the truth of the matter. However, for the reasons best
39
known to the prosecution, Shamlal Garg was not examined as a
witness in the case. As a matter of fact, the trial Court should have
remained vigilant and it was absolutely essential for the Court to
have exercised powers under Section 311 CrPC so as to summon
and examine Shamlal Garg in evidence because his evidence was
essential for a just decision of the case. Section 165 of the
Evidence Act permits the Judge to ask any question as he pleases
in any form, at any time, of any witness, or of the parties about
any fact relevant or irrelevant or may order production of any
document or thing.
48. A conjoint reading of Section 311 CrPC and Section 165 of
the Evidence Act makes it clear that the trial Court is under an
obligation not to act as a mere spectator and should proactively
participate in the trial proceedings, so as to ensure that neither
any extraneous material is permitted to be brought on record nor
any relevant fact is left out. It is the duty of the trial Court to
ensure that all such evidence which is essential for the just
decision of the case is brought on record irrespective of the fact
that the party concerned omits to do so.
40
49. This Court in the case of Pooja Pal v. Union of India and
1
Others examined the ambit of powers of the Courts under Section
311 CrPC read with Section 165 of the Evidence Act and held as
below: -
“54. It was propounded in Zahira Habibulla case [Zahira
Habibulla H. Sheikh v. State of Gujarat, (2004) 4 SCC 158] that
in a criminal case, the fate of the proceedings cannot always be
left entirely in the hands of the parties, crimes being public
wrongs in breach and violation of public rights and duties,
which affect the whole community and are harmful to the
society in general. That the concept of fair trial entails the
triangulation of the interest of the accused, the victim, society
and that the community acts through the State and the
prosecuting agency was authoritatively stated. This Court
observed that the interests of the society are not to be treated
completely with disdain and as persona non grata. It was
remarked as well that due administration of justice is always
viewed as a continuous process, not confined to the
determination of a particular case so much so that a court
must cease to be a mute spectator and a mere recording
machine but become a participant in the trial evincing
intelligence and active interest and elicit all relevant
materials necessary for reaching the correct conclusion, to
find out the truth and administer justice with fairness and
impartiality both to the parties and to the community .
57. It was underlined in Zahira Habibulla case [Zahira
Habibulla H. Sheikh v. State of Gujarat, (2004) 4 SCC 158] that
if ultimately the truth is to be arrived at, the eyes and ears of
justice have to be protected so that the interest of justice do not
get incapacitated in the sense of making the proceedings before
the courts, mere mock trials. While elucidating that a court
ought to exercise its powers under Section 311 of the Code
and Section 165 of the Evidence Act judicially and with
circumspection, it was held that such invocation ought to
be only to subserve the cause of justice and the public
interest by eliciting evidence in aid of a just decision and
to uphold the truth. It was proclaimed that though justice is
depicted to be blindfolded, it is only a veil not to see who the
party before it is, while pronouncing judgment on the cause
brought before it by enforcing the law and administer justice
and not to ignore or turn the attention away from the truth of
1
(2016) 3 SCC 135
41
the cause or the lis before it, in disregard of its duty to prevent
miscarriage of justice. That any indifference, inaction or
lethargy displayed in protecting the right of an ordinary citizen,
more particularly when a grievance is expressed against the
mighty administration, would erode the public faith in the
judicial system was underlined. It was highlighted that the
courts exist to do justice to the persons who are affected and
therefore they cannot afford to get swayed by the abstract
technicalities and close their eyes to the factors which need to
be positively probed and noticed. The following statement in
Jennison v. Baker [Jennison v. Baker, (1972) 2 QB 52 : (1972)
2 WLR 429 : (1972) 1 All ER 997 (CA)] , was recalled : (QB p.
66)
“… ‘The law should not be seen to sit by limply,
while those who defy it go free, and those who seek
its protection lose hope.’” ”
(emphasis supplied)
50. We are fully satisfied that the trial Court failed to perform its
lawful obligation under Section 311 CrPC read with Section 165 of
the Evidence Act inasmuch as, the most vital witness whose
deposition was imperative for arriving at the truth of the matter i.e.
Shamlal Garg was not produced by the prosecution and the trial
Court took no steps whatsoever to summon him by exercising its
powers under Section 311 CrPC and Section 165 of the Evidence
Act. The fact that the FIR was not registered on the first disclosure
of the incident made by Shamlal Garg to Surjit Singh, Investigating
Officer(PW-37) and non-examination of the said witness at the trial
is a fatal lacuna which persuades this Court to draw an adverse
inference against the prosecution.
42
51. The trial Court as well as the High Court placed reliance upon
the call detail records, concluding that the suspected mobile
numbers were in use of Gaurav Maini(A1), Gaurav Bhalla(A2) and
Sanjay @ Sanju(A4). However, the fact remains that no convincing
evidence was led by the prosecution to connect the accused
persons with the afore-mentioned mobile numbers. Furthermore,
the prosecution admittedly, did not prove the call detail records in
accordance with the mandate of Section 65B of the Evidence Act
and hence, the call detail records cannot be read in evidence.
Reference in this regard may be made to the judgment of this Court
in the case of Arjun Panditrao Khotkar v. Kailash Kushanrao
2
Gorantyal and Ors.
52. In wake of the discussion made hereinabove, we summarise
our conclusions as below: -
i. That the entire prosecution story is totally concocted and
does not inspire confidence.
ii. The FIR(Exhibit-PAA/1) could not have been registered on
the basis of the secret information received by Jai Singh,
SI(PW-27) because the said information did not disclose
2
(2020) 3 SCC 216
43
the commission of any cognizable offence. If at all, the FIR
had to be registered, the same should have been done on
the basis of the statement of Shamlal Garg recorded by the
th
police officials on 15 April, 2003. However, no such steps
were taken by the police officials, thereby, creating a grave
doubt on the bona fides of the actions of the Investigating
Agency.
iii. That the complainant party failed to offer logical
explanation for failing to file an FIR even after the
kidnapped boy-Sachin Garg(PW-2) had returned home. It
can safely be presumed that once the kidnapped boy had
returned home, the threat perception at the hands of the
offenders, if any, would have been diluted/disappeared.
The delay in taking legal action creates a grave doubt on
the truthfulness of the entire prosecution case.
iv. That the kidnapped boy-Sachin Garg(PW-2) knew accused
Gaurav Bhalla(A2) from before and claims to have
identified him at the time of the incident but in spite
thereof, the name of Gaurav Bhalla(A2) was not disclosed
th
to the police officials up to 20 April, 2003 which
completely demolishes the veracity of the prosecution case.
44
The omission of the names of the accused persons in the
special report forwarded by Investigating Officer(PW-37) to
his superior officials is also vital and creates further doubt
on the conduct of the Investigating Agency.
v. It is an admitted fact that the accused appellants other
than Gaurav Bhalla(A2) were not known to the kidnapped
boy-Sachin Garg(PW-2) and they were identified by him for
the first time in the dock during deposition in the Court.
This creates a doubt on the dock identification of these
accused by Sachin Garg(PW-2) who also admitted in the
cross-examination that the accused persons were shown
to him and his father by the officers of the CIA. This
admission lends further succour to the conclusion that the
identification of the accused by the witness Sachin
Garg(PW-2) is not free from doubt.
vi. That the prosecution case failed to led trustworthy
evidence to establish the recovery of the currency notes at
the instance of the accused because the disclosure
statements were not proved as per law. Furthermore, the
currency notes were handed back to Mahesh Garg(PW-1)
without any order of the Court which is an act of gross
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misconduct on the part of the Investigating Officer(PW-37).
Rather, this Court is compelled to observe that perhaps the
entire exercise of recording disclosure statements and the
recovery of the currency notes is totally sham and that is
why, the currency notes were neither deposited in the
malkhana of the police station/bank nor were the same
produced in the Court thereby, creating strong doubt on
the very factum of the recovery.
vii. That the prosecution failed to examine the most relevant
witness, namely, Shamlal Garg which compels the Court
to draw an adverse inference against the prosecution.
53. The High Court as well as the trial Court failed to advert to
these important loopholes and shortcomings in the evidence
available on record which are fatal and completely destroy the
fabric of the prosecution case.
54. As a consequence, this Court is of the firm opinion that entire
story of the prosecution is nothing but a piece of fabrication and
the accused were framed in the case for ulterior motive. There is
no iota of truth in the prosecution story what to talk of proof
beyond all manner of doubt which establishes the guilt of the
accused. The fabric of the prosecution case is full of holes which
46
are impossible to mend. Thus, conviction of the accused appellants
as recorded by the trial Court and affirmed by the High Court
cannot be sustained. The impugned judgments do not stand to
scrutiny.
th
55. Resultantly, the judgment dated 26 September, 2005
th
passed by the trial Court and the judgment dated 19 January,
2009 passed by the High Court are hereby quashed and set aside
and the appeals are accordingly allowed.
56. The appellants are acquitted of the charges. They are on bail
and need not surrender. Their bail bonds are discharged.
57. Pending application(s), if any, stand(s) disposed of.
………………….……….J.
(B.R. GAVAI)
………………………….J.
(SANDEEP MEHTA)
New Delhi;
July 09, 2024
47