in the court of sh. ajay pandey additional sessions … · tajender pal singh could not be tried in...
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IN THE COURT OF SH. AJAY PANDEY ADDITIONAL SESSIONS JUDGE 04
PATIALA HOUSE COURTS: NEW DELHI.
CNR No. DLNDO10154222017
SC No. 403/17FIR No. 105/81PS – Palam AirportU/s 121/121A IPC r/w section 120B IPC.
State
Vs.
1. Tajender Pal SinghS/o late Sh. Harbans SinghR/o H. No. 289/R, Model TownJalandhar, Punjaband H. No. 776, Housing Board Colony,Guru Teg Bahadur Nagar, Jalandhar,Punjab.
2. SatnamS/o late Sh. Kashmir Singh
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R/o H. No. 229, Advocate Enclave,Sector, 49A, Chandigarh and VillageBauripur, Mohalla Samsharpur,Ward no. 4, Ponta Sahib, Distt. SirmorHimachal Pradesh (previous address).
3. Gajender Singh POS/o Sh. Manohar SinghC/o Sh. Darshan Singh (brother of accused)H. No. 2851, Ground floor, Sector22C,ChandigarhR/o H. No. 3646, Sector23D, Chandigarh.
4. Karan Singh @ Kinni POS/o late Sh. Balwant SinghSector3, Model Town, Digiana,PSGangial, Jammu, J&K and villagevillageFaujipura, District Badgam,J&K.
5. Jasbir Singh Chima POS/o Sh. Mira SinghVPO Tepla, Distt. Ambala, Haryanaand village Chilla Manoli, Distt. Mohali,Punjab (previous address).
Date of Institution : 21.11.2017Date of Arguments : 14.08.2018Date of Judgment : 27.08.2018
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JUDGMENT:
1. Accused Tajender Singh and accused Satnam Singh
are charged that on or before 29.09.1981, they along with
absconding accused Gajinder Singh, Jagbir Singh
Cheema and Karan Singh conspired to commit an offence
of waging war or attempting or abetting to wage war
against the Government of India and in furtherance of
the said conspiracy they along with abovementioned
absconding accused persons hijacked Air India Flight No.
IC 423 (BOING 737) carrying 111 passengers with 06
crew members and took the said flight to Lahore while
shouting slogans “Khalistan Zindabad, Bhindrawale
Amar Rahe, Khalistan Lekar Rahenbge”.
BRIEF HISTORY OF CASE:
2. Air India flight IC423 (Boeing 737) took off from
Palam Airport to Srinagar on 29.09.1981 and was
hijacked in air. The plane was forced to land at Lahore,
Pakistan.
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3. Proceedings in the present case begin with
appearance of accused Satnam Singh, before the then
court of learned ACMM, New Delhi. Accused Satnam
Singh filed an application dated 09.12.1999 before the
then ACMM, New Delhi, stating interalia that he had
hijacked the Indian Airlines Flight No. IC423 on
29.09.1981 carrying 107 members, 04 children and 06
crew members on board from Delhi to Srinagar and
forced that flight to land at Lahore, Pakistan and that he
was arrested, chargesheeted, convicted and sentenced to
imprisonment for life in Pakistan. He also filed a copy of
judgment passed by Ch. Fazal Karim, Spl. Judge, Lahore,
Pakistan, whereby he was convicted for offence u/s 402B
r/w section 34 of Pakistan Penal Code.
4. He further stated in his application that on
09.08.1999, he had surrendered before the court and was
released on bail on 13.08.1999. It was further stated that
he had already undergone imprisonment and thereafter
cannot be again criminally prosecuted in view of Article
20 and 21 of Constitution of India. Accused Satnam
Singh, therefore prayed for his discharge.
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5. On the said application the then learned ACMM,
passed detailed order dated 11.02.2000, thereby
concluding that trial of accused Satnam Singh in India
would be hit by double jeopardy, because he had already
been convicted for the incidence, by the competent court
of Pakistan. The then ACMM court accordingly
discharged the accused Satnam Singh. In the said order
dated 11.02.2000, detailed discussion about Section 300
Cr.PC and Article 20 (2) Constitution of India was made.
Legal opinion of the Chief Prosecutor Crime and
Railways was also discussed. In the said opinion Chief
Prosecutor Crime and Railways, reported that coaccused
Tajender Pal Singh could not be tried in this case because
he had already been convicted by Lahore Special Court of
Pakistan.
6. After discharge of accused Satnam Singh, vide order
dated 11.02.2000, coaccused Tajender Pal Singh also
moved an application on 19.07.2000 for seeking his
discharge stating interalia that he has also been
convicted and sentenced to life imprisonment in case FIR
no. 15/85 u/s 402B r/w section 34 Pakistan Penal Code by
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Special Court, Lahore, Pakistan and that he had already
undergone life imprisonment and therefore cannot be
criminally prosecuted for the same offence in India. He
also prayed for his discharge.
7. Report were called on the application of accused
Tajender Pal Singh.
8. Order sheet dated 11.07.2006 of the then ACMM,
New Delhi reflects that during the course of proceedings,
it was revealed that main court file of FIR 105/81 titled
as State Vs Harsimran Singh had been consigned to
record room vide order dated 13.05.1983 passed by
Hon'ble Mr. Justice M.K. Chawla, the then learned ASJ,
New Delhi. Accordingly file was requisitioned from record
room. Simultaneously, police headquarter was directed
for sending concerned IO or deputing any other
competent officer to appear before the court to pursue the
case along with VRK file bearing FIR no. 105/81 of PS
Palam Airport.
9. The order sheet dated 02.08.2006 records that Mr.
Sanjay Kumar, LDC, Record Room, Sessions, informed
the then ACMM court that file in question was destroyed
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on 20.06.2002. In the same order sheet SHO PS
Parliament Street sought more time to trace the file from
VRK.
10. Vide order sheet dated 16.09.2006, it is recorded
that file could not be traced from VRK.
11. Vide order sheet dated 31.10.2006, it is recorded
that Addl. SHO PSPalam, appeared in the court. He was
unable to give any satisfactory reply to the question
whether chargesheet has been filed against accused
Tajender Pal Singh or not. Addl. SHO PSPalam,
however confirmed that chargesheet was filed against
one Harsimran and the case was decided in his favour by
the court of Sh. M.K. Chawla, the then learned Addl.
Sessions Judge.
12. Thereafter, vide order sheet dated 31.10.2006, it is
recorded that despite repeated attempts of SHOPalam,
file could not be traced from VRK and DD no. 24 dated
04.10.2006, has been recorded to this effect. Submissions
of ACP Sh. B.B. Chaudhary, that request had been made
to Judicial Desk Officer, Jaisalmer House, Ministry of
Home Affairs, to trace the documents regarding
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prosecution sanction in this case, are also recorded. It is
further recorded that as per report dated 26.10.2006 of
the Ministry of Home Affairs, the sanction file of this case
is not available/traceable. In the same order dated
31.10.2006, the then court of learned ACMM, raised
following queries to the Commissioner of Police:
1) Whether the present accused Tejinder Pal
Singh who has already faced conviction in Lahore Court
has ever been charge sheeted in respect of the alleged
offences in FIR No. 105/81;
2) Whether any sanction has ever been taken from
the Government against the accused who have returned to
India after having undergone conviction in respect of the
offences covered under Chapter 6 of IPC dealing with
offences against the nation.
3) If in case the final report has not been filed
against the accused Tejinder Pal Singh the Commissioner
of Police shall also inform this court regarding the status
of investigations against all the accused who have
returned to India after having undergone the period of
conviction from Lahore, Pakistan and also if the
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investigating agency intends to proceed further in the
case.
13. In compliance of order dated 31.10.2006, report was
filed in the then court of learned ACMM under the
signature of Deputy Commissioner of Police, Crime and
Railways. In response to first query DCP informed
“During the enquiries conducted and material gathered
on the matter pertaining to the queries raised by the
Hon'ble Court, there is nothing to suggest that the
accused Tejinder Pal Singh was chargesheeted in the
present case in question. It is however certain that no
investigation was carried out against him after his return
to India after serving conviction sentence in Pakistan. In
the matter of the accused Satnam Singh in the instant
case, the Delhi Police did not press the charges against
him and the Hon'ble Court of Ms. Sangeeta Dhingra
Sehgal did not proceed the trial proceedings against him
for reasons finding mention in the current order dated
31.10.2006 of the Hon'ble Court. On perusal of the order
dated 11.02.2000 of the Hon'ble Court of Ms. Sangeeta
Dhingra Sehgal, the then ACMM, New Delhi, it is clear
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that the accused Tejinder Pal Singh after serving
conviction sentence in Pakistan had reached New Delhi
from Canada on 25.12.1997. He was then interrogated by
the Delhi Police and a legal opinion of the then Chief
Prosecutor/Crime & Railways was sought who had
opined that the accused Tejinder Pal Singh could not be
tried in India as the same was violative of the provisions
envisaged in Section 300 Cr.PC of India.
14. In response to second query of the court about the
sanction against the accused Tejinder Pal Singh, DCP in
his report has stated “A request was made to the Judicial
Desk Officer, Jaisalmer House, Ministry of Home Affairs
for tracing the documents regarding the prosecution
sanction in this case. The MHA has informed vide Letter
No. F.9/17/2006 dt. 26.10.2006 that the record
pertaining to this case is not traceable there. The Home
Deptt., GNCT Delhi have also informed vide letter no.
F.24/29/2006 dt. 22.11.2006 that no such sanction has
been granted u/s 196 Cr.PC by them in this case as per
record maintained in their office.
15. Thereafter various orders were passed by the then
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court of learned ACMM and investigating agency took
time to decide future course of action. In the order sheet
dated 05.09.2009 it was recorded by learned ACMM2
“In case none is appearing on behalf of investigating
agency on the next date of hearing, it shall be presumed
that they are not interested in the present case and the
application filed by the accused Tajender Singh”.
16. Thereafter on 01.10.2011, supplementary charge
sheet was filed before the court of learned ACMM against
all accused persons. The said supplementary charge
sheet remained pending for consideration and ultimately
vide order dated 30.08.2012, the then court of learned
ACMM1, Dwarka took cognizance of the offences u/s
121/121A/124A/122B IPC and issued NBWs against
accused persons.
17. In response to process issued by the court accused
Tajender Singh and Satnam Singh, appeared in the
court. Accused Gajender Singh, Jasbir Singh and Karan
Singh, did not appear. Accused Gajender Singh and
Jasbir Singh were declared PO vide order dated 27.12.13.
Accused Karan Singh was declared PO vide order dated
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03.02.2014 of the then ACMM01, New Delhi.
18. Vide order dated 17.11.2017 of ACMM01, New
Delhi, case was committed to Sessions court. Case was
assigned to this court on 21.11.2017 vide order dated
20.11.2017 of learned District and Sessions Judge,
Patiala House Courts, New Delhi.
CHARGESHEET:
19. In brief, the case of prosecution in chargesheet is:
a) Sh. G.S. Diwan, Sr. Security Officer, Palam
Airport, Delhi vide his letter No. DAD/SEC/8936/930 to
SHO PSPalam, reported that on 29.09.1981 at 12:20
hours their flight no. IC423 (BOING 737) carrying 107+4
passengers with six crew members took off for Amritsar
Srinagar. At 13:26 hours a message was received that
one Gajender Singh, a supporter of Dal Khalsa armed
with a kirpan had hijacked the plane to Lahore.
Information was further received that he was assisted by
at least one more associate whose identity has not been
confirmed. Both these hijackers were armed with kirpans
and their objective behind hijacking the plane was to
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express resentment against the alleged killings at Mehta
Chowk. On this information, present case was registered
u/s 392/397/398/34 IPC and 27/54/59 Arms Act r/w
section 10 of the Indian Aircraft Act, 1934 and the
investigation was taken over by SHO PSPalam.
b) The case was subsequently transferred to
Crime Branch on 30.09.1981. During investigation one
Harsimran Jeet Singh was arrested and chargesheeted
on 10.07.1982. However, the said accused was acquitted
of the charge and file was consigned to record room vide
order dated 30.05.1983 passed by Sh. M.K. Chawla, the
then ASJ. Accused persons Gajender Singh, Karan Singh,
Satnam Singh, Jasbir Singh and Tejinder Pal Singh were
arrested in Lahore, Pakistan vide FIR no. 216/81 u/s 402
B r/w section 34 PPC PSSouth Cantonment, Lahore and
were prosecuted and tried in Lahore vide case No. 15/85
u/s 402A, 402B, 402C r/w section 34 of Pakistan Penal
Code and were convicted and sentenced to life
imprisonment by the Hon'ble Judge Fazal Karim, Special
Court, Punjab, Lahore, Pakistan. They underwent
imprisonment from 30.09.1981 to 31.10.1994.
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c) Thereafter, accused Tejinder Pal Singh
returned to India after serving his life imprisonment in
Pakistan on 25.12.1997.
d) Thereafter, another accused Satnam Singh
reached India in 1999 through Nepal by hoodwinking
Indian Agencies. On 09.08.1999 he surrendered before
the court of Smt. Sangita Dhingra Sehgal, the then
ACMM, New Delhi and requested for his discharge from
the present case. The said court vide its order dated
11.02.2000 discharged accused Satnam Singh under the
provisions of section 300 Cr.PC and Article 20 (2) of
Constitution of India.
e) On 19.07.2000, accused Tajender Pal Singh
also moved an application in the court of ACMM, New
Delhi for his discharge from this case in view of
provisions of section 300 Cr.PC r/w article 20 (2) of
Constitution of India citing the precedent of the
discharge of accused Satnam Singh. During the hearing
of the said application, court ordered further
investigation vide its order dated 16.01.2007 specially
under the charges of sedition as they were not the
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charges framed by the Lahore Special Court, Pakistan.
f) During investigation literature of Dal Khalsa
was downloaded from its website. It was revealed that all
the five hijackers were members of Dal Khalsa, an
organization based in Amritsar (Punjab) and formed to
achieve the complete independence of Punjab from India.
g) During investigation, efforts were made to
trace the police file from different corners of Delhi Police
including VRK, but the same was found to be destroyed
vide order No. 72931/HAR (IGIA) dated 17.05.1999. The
record was also not found in the record room of court and
it was reported that the record pertaining to the said case
had been destroyed on 20.06.2002.
h) The National Aviation Company of India Ltd
(formerly known as Indian Airlines Ltd) reported that the
copy of the original complaint on the basis of which the
FIR was lodged was also not available with their office.
However, Indian Airlines Ltd. vide letter no.
DPE/Misc./474 dated 29.03.2007, provided the names and
addresses of the four crew members of IA Flight No. IC
423 which was hijacked. However, the addresses of the
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remaining two crew members were not available with
their office.
i) During investigation statement of Sh. G.S.
Diwan was recorded and statements of all four crew
members of the said flight namely Capt. Shewak
Nichaldas Dembla, Capt.T.P. Sinha, Sh. Devender
Kumar Mehta and air hostess Ms. A. Rajni, were
recorded. In their statements they stated that Gajender
Singh, Karan Singh, Satnam Singh, Jasbir Singh and
Tejinder Pal Singh had hijacked the plane and took it to
Lahore (Pakistan). Hijackers also raised antiIndia and
proKhalistan slogans and stated that they wanted to
avenge the arrest of Sant Bhindrawala and action of
Government of India against Sikhs in which 19 innocents
Sikhs were killed at Mehta Chowk. They also stated that
accused persons also forced to land the aircraft at Lahore,
without permission of the Government of Pakistan, under
threat to life of crew members and passengers.
j) During investigation efforts were made to
trace the passengers of the said flight. However, Indian
Airlines could not provide the list of passengers as the
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same was not found available in their records. Efforts
were also made at Diplomatic level to obtain the certified
copy of the judgment pronounced by the Special Court at
Lahore but the same could not be procured.
k) The two accused persons namely Tejinder Pal
Singh and Satnam Singh were in India while the others
namely Gajender Singh, Karan Singh Kinni and Jasbir
Singh Cheema were reported to be abroad, as per
interrogation of their family members in India.
l) On 10.02.2010 the previous IO Inspector
Arvind Kumar sent a request letter along with required
documents for grant of sanction u/s 196 Cr.PC to charge
sheet the said 05 accused persons for the offences u/s
121/121A/124A/120B IPC. Thereafter, GNCTD vide its
order dated 06.10.2010, granted sanction u/s 196 Cr.PC
against the all five accused persons.
CHARGES:
20. In view of the allegations against the accused
persons in the chargesheet, charges u/s 121/121A IPC
r/w section 120B IPC were framed against both accused
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persons to which they pleaded not guilty and claimed
trial. Both accused were discharged from offences u/s
124A IPC.
EVIDENCE:
21. In support of its case prosecution examined 10
witnesses.
22. PW1 Sh. M.A. Ashraf, Dy. Commissioner Excise,
Government of India, proved the sanction granted u/s 196
Cr.PC for the prosecution of the accused persons as
Ex.PW1/A.
23. PW2 ASI Sumer Singh, testified that on
30.03.2007, he was working as Head Constable in
Vernacular Record Keeper (VRK) South and SouthEast
District. On the said day on arrival of one police official
from PSPalam Airport, he checked the record of case FIR
no. 105/81 of PSPalam Airport, u/s 121, 121A, 124A and
120B IPC but the said record was not available in VRK.
24. PW3 Sh. Satish Kumar Meena, Assistant General
Manager (Pers.), Air Indian Engineering Services
Limited, A320 Complex, IGI Airport, TerminalII,
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testified that on 28.03.2007, he received a letter
Ex.PW3/A from Inspector Arvind Kumar vide which he
had sought details of 06 employees as mentioned in the
letter. He furnished the information vide letter reference
no. DPE/Misc474 dated 29.03.2007 and proved the said
letter as Ex.PW3/B.
25. PW4 Sh. H.K. Sharma, testified that in September
2009, he was working in the R.K. Puram Office of IB as
Assistant Director. In response to query from DCP Crime
and Railways, he, vide his letter dated 09.09.2009
Ex.PW4/A, provided the names and addresses of the
hijackers of Indian Airlines Plane in 1981, as available in
their record.
26. PW5 Sh. Shewak Nihchaldas Demble, was the
Captain of Indian Airlines Flight No. IC423.
27. PW6 Ms. A. Rajni, was the Air hostess of the
Indian Airlines Flight No. IC423 (BOING 737).
28. PW7 B.S. Jakhar, had conducted the part
investigation in the present case and recorded the
statements u/s 161 Cr.PC, of two witnesses namely A.
Rajni and Mr. S.N. Demble on 04.09.2007 and 20.11.2017
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respectively. On 03.05.2008, he had written a letter to
Chief Security Officer (CSO), Indian Airliens for
requisitioning the rukka sent by the office of CSO for
registration of FIR. He proved the copy of said letter as
Ex.PW7/A.
29. PW8 Arvind Kumar, ACP Crime Branch, testified
that the present case was assigned to him for further
investigation. He proved the notice u/s 91/160 Cr.PC
dated 15.03.2007 to Deputy General Manager
(Operations), Indian Airlines, Northern Region, Palam
Airport as Ex.PW8/A; letter dated 16.03.2007 from
General Manager (OPS), Indian Airlines, whereby it was
informed that they do not have any record of the crew
members as Ex.PW8/B and the application for grant of
sanction u/s 196 Cr.PC as Ex.PW8/C.
30. PW9 Sh. M.N. Sampat Kumar, testified that in the
year 2011, he was working as General Manager Security
with GMR company situated at New Urban Bhawan,
opposite Terminal 3, IGI Airport. In September, 2009 he
retired from Air India. On 14.04.2011, he replied to IO
vide his letter No. DELSEC08:069 (Police) 611 dated
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12.05.2008, Ex.PW9/A. As per his reply the original letter
reference no. DAD/SEC/8936/930 dated 29.09.1981, was
not available in the office and the same might be
available in the office of Regional Security of Air India
Northern Region.
31. PW10 Inspector Virender Dalal, SHO PSMalviya
Nagar, is the IO of the case.
STATEMENT OF ACCUSED PERSONS:
32. The entire incriminating evidence was put to both
accused persons at the time of recording of their
statements u/s 313 Cr.PC. Accused persons denied
incriminating evidence against them. They further stated
that they had signed applications seeking their discharge
Ex.A and Ex.A1 for the sole purpose of discharge and had
signed the same at the instance and instructions of their
respective counsel.
33. Accused persons chose not to lead evidence in
defence.
ARGUMENTS:
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34. Lengthy arguments were addressed by learned Sh.
S.K. Kain, Addl. PP for State and Sh. Maninder Singh,
learned counsel for accused persons.
35. Learned Sh. Kain has submitted that prosecution
has been able to prove its case against both accused
persons through their own admissions and through
examination of prosecution witnesses. Learned Sh. Kain
has drawn attention of the court to section 58 of the
Indian Evidence Act (hereinafter referred as 'The Act'),
which provides as follows :
58. Facts admitted need not be proved – No fact
need to be proved in any proceeding which the parties
thereto or their agents agree to admit at the hearing, or
which, before the hearing, they agree to admit by any
writing under their hands, or which by any rule of
pleading in force at the time they are deemed to have
admitted by their pleadings :
Provided that the Court may, in its discretion,
require the facts admitted to be proved otherwise than by
such admissions.
36. Learned Sh. Kain has drawn the attention of the
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court to discharge applications moved by both accused
persons. It is submitted that both applications were
signed by both accused persons personally with proper
legal assistance. Sh. Kain has argued that the
applications contained material admissions and
confessions on behalf of accused persons under their
signatures and those admissions/confessions were filed
during pending judicial proceedings and need not be
formally proved by the prosecution and the court must
take judicial notice of the facts occurring in the case file
and that neither of accused can now be allowed to resile
or backtrack from the admissions voluntary made by
them in their respective applications of discharge. He has
further argued that accused Satnam Singh, specifically
admitted that he had hijacked Indian Flight no. IC423
on 29.09.1981 with 107 passengers, children and crew
members. He further argued that accused Tajender Pal
Singh also admitted in his application for discharge that
he along with accused Satnam Singh was tried in the
case No. 15/85 u/s 402B Pakistan Penal Code by the Spl.
Judge, Lahore, Pakistan and was convicted for hijacking
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of Indian plane.
37. Learned Addl. PP has further submitted that
admission of both accused persons must be taken as proof
of their presence in Indian Airlines Flight No. IC423 on
29.09.1981. He has further submitted that admission of
both accused persons has proved the fact that they
hijacked the said flight and for the said act of hijacking
they were convicted by the court of Spl. Judge, Lahore,
Pakistan. He has further argued that testimony of PW5
Sh. Sewak Nischaldas Demple and PW6 Ms. A. Rajni,
details the acts of hijackers of the Indian Airlines Flight
no. IC423. PW5 in his statement categorically stated
that one of the hijacker Gajender Singh had sent message
to Lahore authorities that the Indian plane was hijacked
to secure the release of Sant Jarnail Singh Bhindrawala,
who was arrested by the then Indian Government. Sh.
Kain further argued that for the act of hijacking accused
persons along with coaccused used their kirpan to
terrorize the crew members as well as passengers of
flight no. IC 423, which amounts to the use of force. The
purpose of the act of accused persons was to seek forceful
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release of Sant Jarnail Singh Bhindrawala by illegal
means of hijacking, hence both accused persons are liable
to be convicted for the offence u/s 121 and 121A IPC. Sh.
Kain has further drawn attention of the court to the
testimony of PW6 Ms. A. Rajni. He argued that though
PW5 and PW6 have failed to identify the accused
persons but PW6 categorically stated the role of accused
Tajender Pal Singh and Satnam Singh. P6 in her
testimony at page no. 2 stated “During the same time
three more persons namely Karan Singh, Tejinder Pal
Singh and Satnam Singh who were sitting in the fourth
row, stood up from their seats and started shouting
slogans of Khalistan Zindabad, Bhindrawala amar rahe,
khalistan le kear rahenge”. Sh. Kain has submitted that
nonidentification of accused persons by PW5 and PW6
is immaterial in view of own admission of accused
persons about their involvement in hijacking of Indian
Flight No. IC423. He has further argued that confession
of one accused person in his application may be read as
piece of evidence against other accused in view of section
30 of The Act, which reads as under :
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30. Consideration of proved confession
affecting person making it and others jointly under
trial for same offence – When more persons than one
are being tried jointly for the same offence, and a
confession made by one of such persons affecting himself
and some other of such persons is proved, the Court may
take into consideration such confession as against such
other person as well as against the person who makes
such confession”.
38. Per contra learned Sh. Maninder Singh has
submitted that prosecution must stand on its legs and
facts stated in the application for discharge of accused
persons should not be taken out of context and the only
purpose for filing of applications Ex.A and Ex.A1 by
accused persons was to seek their discharge and the facts
stated therein should not be taken as voluntary
confessions and the words used therein need not to be
interpreted out of context. Sh. Singh has further argued
that even otherwise contents of the application for
discharge by accused persons do not satisfy ingredients of
section 121 and 121A IPC. It is further argued that mere
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filing of applications by accused persons do not relieve
the prosecution to prove its case positively against
accused persons. He has further argued that court must
not act on the alleged admissions or the confessions
referred by learned Addl. PP and must see whether any
independent evidence has occurred on record against
either of accused.
39. Sh. Singh has further argued that there is no proper
sanction for prosecution of either of accused persons and
the prosecution case must fail on this ground alone.
40. Court has considered arguments advanced by
learned Sh. S.K. Kain, Addl. PP for State and Sh.
Maninder Singh, for accused persons.
POINTS FOR DETERMINTION:
41. From the arguments of learned counsel for the
parties and in view of mandate of section u/s 354 (1) (b)
Cr.PC, following points for determination are culled out :
1) Whether prosecution has not been able to
prove proper application of mind for grant of sanction u/s
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196 Cr.PC ?
2) Whether conviction of accused persons in the
absence of records and main chargesheet of FIR no.
105/1981 would be unjustified?
3) Can admissions/confessions in the applications
for discharge of accused persons, be acted upon?
4) Whether prosecution has been able to satisfy
the ingredients of section 121 or 121A IPC against the
either of accused?
42. The court shall deal with each point for
determination one by one.
WHETHER PROSECUTION HAS NOT BEEN
ABLE TO PROVE PROPER APPLICATION OF
MIND FOR GRANT OF SANCTION U/S 196 CR.PC:
43. The prosecution has examined PW1 Sh. M.A.
Ashraf, Dy. Commissioner Excise, Government of Delhi.
He proved the sanction u/s 196 Cr.PC. This witness
proved the sanction order as Ex.PW1/A, bearing his
signatures at point A. No other witness was examined to
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prove the sanction or proper application of mind for grant
of sanction.
44. PW1 stated that after going through the draft
chargesheet, it appeared to Lieutenant Governor of
Delhi that accused persons have prima facie committed
the offence punishable u/s 121/121A/124A/120B IPC and
as per the directions of Lieutenant Governor of Delhi, he
on behalf of Lieutenant Governor of Delhi, conveyed the
sanction for prosecution of accused persons.
45. Along with the chargesheet, IO has filed request
letter for grant of sanction u/s 196 Cr.PC. The same was
exhibited in the testimony of IO as Ex.PW8/C. The said
request letter further contained a letter dated 15.05.2010
which is purportedly written by Addl. DCP, Crime to
DCP (Hqs). The last paragraph of the said letter is
reproduced herein below:
“In view of the above facts, it is requested that the
necessary sanction of the competent authority u/s 196
Cr.PC to prosecute the accused persons namely (1)
Gajender Singh S/o Manohar Singh, (2) Satnam Singh
S/o Kashmir Singh, (3) Tejinder Pal Singh S/o Harbans
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Singh, (4) Karan Singh Kini S/o Balwant Singh and (5)
Jasbir Singh Chima S/o Mira Singh may kindly be
obtained and conveyed to this offence for further course of
action. Copies of the chargesheet, Rukka, FIR and
disclosure statements of the accused persons are also
enclosed for ready reference”. (emphasis supplied)
46. Learned Sh. Maninder has rightly argued that
Worthy Addl. DCP has specifically mentioned that the
copies of chargesheet, rukka, FIR and disclosure
statements of accused persons are enclosed along with
request for sanction u/s 196 Cr.PC. He has rightly argued
that letter appears to have been written without
consideration of the facts and circumstances of the case
and without application of mind. It is written in the
chargesheet itself that rukka was not available despite
efforts made by the IO. It is further mentioned in the
chargesheet that even the original file of FIR no.
105/1981 could not be traced in VRK. PW2 ASI Sumer
Singh also testified to the similar effect that record of
case FIR no. 105/1981 PSPalam was not available in
VRK. It has come in the ordersheets of the committal
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court that even the main chargesheet of FIR no. 105/81
was not available in the record rooms of court and the
same was destroyed. Rukka as well as FIR no. 105/81
was not available. Hence, same could not have been sent
to any authority for seeking sanction u/s 196 Cr.PC.
Similarly, there is no disclosure statements of accused
persons. None of the IO stated that he recorded any
disclosure statement of accused. No disclosure statement
has been annexed with chargesheet. Hence, the same
could not have been sent alongwith application for
sanction of prosecution. Hence, letters for grant of
sanction and consequent sanction were written without
application of mind and without considering the facts and
circumstances of the case.
47. Now coming to the letter of sanction Ex.PW1/A, it is
again mentioned in the same that the allegations in case
FIR no. 105 dated 29.09.1981 PSPalam were considered.
48. It is rightly submitted by learned Sh. Singh that if
the rukka or FIR no. 105/81 was not available with the
police authorities or in the court records or otherwise in
the office of Lieutenant Governor of Delhi, the contents of
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the same could not have been considered by the
Lieutenant Governor of Delhi. Hence, the sanction has
been drafted in a mechanical manner.
49. Moreover, crossexamination of PW1 reflects that
he is not aware of the facts and circumstances under
which the Lieutenant Governor of Delhi, had accorded
any sanction for prosecution of accused persons. In his
crossexamination PW1 stated “No one has appeared
before me to brief the case of the prosecution. I do not
know whether Hon'ble Lt. Governor had not gone through
the draft charge sheet and other documents and he was
not briefed about the case by anyone. I did not draft the
sanction order, nor I typed it nor it was typed on my
dictation or in my presence. I cannot recall whether any
document was brought to my notice or to the notice of any
other office staff including the worthy governor to verify
the addresses of the persons named in Ex.PW1/A against
whom the sanction was allegedly accorded”. He further
stated “There is no document on record, signed or
initiated or written by the Lt. Governor to reflect that I
was authorized to sign on behalf of Lt. Governor in the
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sanction order Ex.PW1/A”. ]
50. Sh. Maninder Singh, has relied upon the judgment
in the case of Md. Yaqub Vs State of West Benbgal,
C.R.A. No. 490 of 2001 with C.R.A No. 11 of 2002,
decided on 03.09.2004, to submit that sanction u/s 196
Cr.PC is not a mere formality and the prosecution case is
bound to fail for improper sanction.
51. In the case of Md. Yaqub Vs State of West
Bengal (supra), it was held :
….............. Now, section 196 Cr.PCprohibits the Court in mandatory terms totake cognizance of certain offences asmentioned therein without previoussanction of the Central of State Govt., asthe case may be, the object being to preventunauthorized persons from intruding inmatters of State. Sanction is requiredbefore cognizance is taken (AIR 1966 SC220). sanction constitutes a conditionprecedent to prosecute and confersjurisdiction. Defect in jurisdiction cannotbe cured by section 465 [AIR 1948 PC 82;49 CWN 53 (FB)]. Sanction should beexpressed with sufficient particularity andstrict adherence to the language of thesection. Though not essential it is plainly
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desirable that the facts should be referredto on the face of sanction, but if it is not soshown, the prosecution must prove byextraneous evidence that those facts wereplaced before the sanctioning authority.Otherwise, the sanction is invalid. It isplain that the Govt. cannot adequatelydischarge the obligation of decidingwhether to give or withhold a sanctionwithout knowledge of the facts of the case(AIR 1948 PC 82). Similar is the decisionreported in Masukhlal VithaldasChauhan Vs Gujarat, 1997 SCC (Cri)1120 where it was held that grant ofsanction is not an idle formality or anacrimonious exercise but a solemn andsacrosanct act which affords protection toGovt. Servants against frivolousprosecution (AIR 1979 SC 677). Sanctionis a weapon to ensure discouragement offrivolous and vexatious prosecution and isa safeguard for the innocent but not ashield for the guilty. The validity of thesanction would, therefore, depend upon thematerial placed before the sanctioningauthority and the fact and that all therelevant facts, material and evidence havebeen onsidered by the sanctioningauthority. Consideration impliesapplication of mind. The order of sanction
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must ex facie disclose that the sanctioningauthority had considered evidence andother material placed before it. This factcan also be established on extrinsicevidence by placing the relevant filesbefore the court to show that all relevantfacts were considered by the sanctioningauthority. All that is required is sanctionfor prosecution and not sanction forinvestigation. Initiation of a criminalproceeding and prosecution are not thesame and one thing. Sanction ispermission to prosecute granted by theauthorities concerned (AIR 1955 Cal 517).So, though there may not be so muchobjection for using the word “permission”instead of “sanction”, the requirements ofsection 196 do not appear to have beenfulfilled here as permission or sanctionwas sought for on 15.09.1999 i.e. on thedate of arrest of accused Ahmed Ali andthe permission or sanction to investigatewas accorded on the following date16.09.1999 thereby leading to suggest thatthe sanctioning authority had no scope toapply mind to the facts of the case as alsomaterial and evidence collected duringinvestigation. Moreover, neither any nameof the offender nor the fact of the case hasbeen borne out in the sanction order nor
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there was any attempt on the part of theprosecution to prove it by extrinsicevidence. Accordingly, prior sanctionwhich is a sine qua non for prosecutionbeing invalid; cognizance taken is bad inlaw and the prosecution must fail on thisground alone. (emphasis supplied).
52. In the sanction order of this case, it is written that
request for sanction was accompanied with the disclosure
statements of the accused persons but PW8 IO of case
categorically stated “It is correct that I did not sent any
disclosure statement of accused to the sanctioning
authority”.
53. In the case of Jhancy Margaret and Ors. Vs
State of Karnataka and Ors., Crl. P. No. 4676 of
2013, decided on 18.12.2013, the Hon'ble Apex Court
quoted the excerpt from the judgment in Mansukh Lal as
follows:
19. Since the validity of “Sanction”depends on the applicability of mind bythe sanctioning authority to the facts ofthe case also the material and evidencecollected during investigation, it
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necessarily follows, that the sanctioningauthority has to apply its ownindependent mind for the generation ofgenuine satisfaction whether prosecutionhas to be sanctioned or not. The mind ofthe sanctioning authority should not beunder pressure from any quarter norshould any external force be acting upon itto take decision one way or the other.Since the discretion to grant or not togrant sanction vests absolutely in thesanctioning authority, its discretionshould be shown to have not been affectedby any extraneous consideration. If isshown that the sanctioning authority wasunable to apply its independent mind forany reason whatsoever or was under anobligation or compulsion or constraint togrant the sanction, the order will be hadfor the reason that the discretion of theauthority “not to sanction” was takenaway and it was compelled to actmechanically to sanction the prosecution”.(emphasis supplied).
54. In the case in hand it is already discussed that the
sanctioning authority has referred to the documents
which were never the part of the request letter for
sanction. Hence, a clear nonapplication of mind or the
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consideration of extraneous material is reflected.
55. In the case of Masukhlal Vithaldas Chauhan Vs
State of Gujarat, (1997) 7 SCC 622, it was held :
17. Sanction lifts the bar forprosecution. The grant of sanction is notan idle formality or an acrimoniousexercise but a solemn and sacrosanct actwhich affords protection to governmentservants against frivolous prosecutions(See Mohd. Iqbal Ahmed V. State of A.P.)Sanction is a weapon to ensurediscouragement of frivolous and vexatiousprosecution and is a safeguard for theinnocent but not a shield for the guilty. 18. The validity of the sanctionwould, therefore, depend upon the materialplaced before the sanctioning authorityand the fact that all the relevant facts,material and evidence have beenconsidered by the sanctioning authority.Consideration implies application of mind.The order of sanction must ex facie disclosethat the sanctioning authority hadconsidered the evidence and other materialplaced before it. This fact can also beestablished by extrinsic evidence byplacing the relevant files before the Courtto show that all relevant facts wereconsidered by the sanctioning authority.
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(See also Jaswant Singh V. State ofPunjab and State of Bihar V. P.P.Sharma). 19. Since the validity of “sanction”depends on the applicability of mind by thesanctioning authority to the facts of thecase also the material and evidencecollected during investigation, itnecessarily follows that the sanctioningauthority has to apply its own independentmind for the generation of genuinesatisfaction whether prosecution has to besanctioned or not. The mind of thesanctioning authority should not be underpressure from any quarter nor should anyexternal force be acting upon it to take adecision one way or the other. Since thediscretion to grant or not to grant sanctionvests absolutely in the sanctioningauthority, its discretion should be shown tohave not been affected by any extraneousconsideration. If it is shown that thesanctioning authority was unable to applyits independent mind for any reasonwhatsoever or was under an obligation orcompulsion or constraint to grant thesanction, the order will be bad for thereason that the discretion of the authority“not to sanction” was taken away and itwas compelled to act mechanically to
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sanction the prosecution”.
56. In the case of Jaswant Singh Vs State of Punjab,
AIR 1958 SC 124, decided on 25.10.1957, it was held:
“It should be clear from the form ofthe sanction that the sanctioning authorityconsidered the evidence before it and aftera consideration of all the circumstances ofthe case sanctioned the prosecution, andtherefore unless the matter can be provedby other evidence, in the sanction itself theshould be referred to indicate that thesanctioning authority had applied itsmind to the facts and circumstances of thecase. In Yusofalli Mulla v. The King 76Ind App 158 : (AIR 1949 PC 264) (C ) itwas held that a valid sanction on separatecharges of hoarding and profiteering wasessential to give the Court jurisdiction totry the charge. Without such sanction theprosecution would be a nullity and thetrial without jurisdiction”.
57. In the present case neither the sanctioning
authority was called in evidence nor any official or officer
who put the file before the Sanctioning Authority or
briefed the Sanctioning Authority about the case has
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been examined. PW1 was not even aware of the material
considered by the Sanctioning Authority prior to the
grant of sanction. Neither the sanction order was signed
before him nor he was aware that sanctioning authority
had perused the material placed before it, prior to grant
of sanction. Sanction order itself contains reference to the
material which was never part of record.
58. Hence, in view of the law laid down by Hon'ble Apex
Court, it appears to be rightly submitted by learned Sh.
Singh that accused persons are entitled to acquittal for
want of proper sanction in the present case.
59. Hence, this point is decided in favour of accused.
WHETHER CONVICTION OF ACCUSED
PERSONS IN THE ABSENCE OF RECORDS AND
MAIN CHARGESHEET OF FIR NO. 105/1981
WOULD BE UNJUSTIFIED:
60. This is a unique case of its kind as prosecution
against the present accused persons was not launched or
initiated by the police but was got initiated on the filing
of application for discharge by accused persons. As
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already discussed in the brief history of the case,
application for discharge was earlier filed by accused
Satnam Singh. The said application was allowed by the
court of then learned ACMM. Subsequently another
application was filed by accused Tejinder Singh for his
discharge mentioning that he has already been convicted
by Pakistan Special Court for hijacking Indian Airlines
Flight No. IC423. Upon this application, the then
learned ACMM, New Delhi called various reports from
the authorities and it was revealed that FIR no. 105/81
was registered at PSPalam qua incidence of hijacking
Indian Airlines Flight No. IC423. As already discussed
in the brief history of the case, it was also revealed that
chargesheet was filed in the said FIR and one
Harsimran Singh was acquitted by the then court of Sh.
M.K. Chawla, learned ASJ on 30.05.1983. Order sheet
dated 31.10.2006 of the committal court records as
under:
“On receipt of the application the main file was
called but it was reported that the file in respect of
accused Harsimranjit Singh has been weeded out.
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Thereafter SHO PSPalam was directed to get the file
from the VRK. I am informed by SHO Palam that despite
repeated attempts he has not been able to trace the file
from VRK and a DD No. 24 dated 04.10.06 of PS Palam
has also been recorded to this effect. It has been stated
that as per the order No.72931/HAR(IGIA) dated
17.05.99 the case files decided upto the year 1996 have
been destroyed. ACP B.B. Chaudhary has submitted that
a request had been made to Judicial Desk Officer,
Jaisalmer House, Ministry of Home Affairs to trace the
documents regarding prosecution sanction in this case but
as per their report dated 26.10.2006 the same is not
available/traceable”.
61. Hence, it is clear that the main chargesheet filed
by the police after registration of case FIR no. 105/81 was
not available either with the police or in the court
records. The documents and contents thereof cannot now
be ascertained. It is further clear that the Ministry of
Home Affairs was unable to trace the documents
regarding the prosecution sanction in the FIR no. 105/81.
62. Court is in agreement with the submissions of
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learned Sh. Singh that this court is not supposed to do
any guess work about the grant or refusal of sanction for
prosecution or about the proceedings in the main charge
sheet arising out of FIR no. 105/81.
63. In the ordersheet dated 31.10.2006, court has
raised queries whether the accused Tejinder Singh was
chargesheeted in respect of alleged offence in FIR no.
105/81 and whether any sanction was ever taken from
the Government against the accused.
64. In response to said queries the then DCP Crime and
Railways reported that the record pertaining to the
accused is not traceable in their office. It is worth to
mention here that presence of accused or providing them
a hearing is not necessary for grant of sanction u/s 196
Cr.PC. The sanction against both accused persons could
have been granted or rejected even in their absence and
even when they were lodged in Pakistan jail. In the
absence of record of main chargesheet of FIR no. 105/81,
it cannot be ascertained whether the said chargesheet
contained any sanction qua accused Tejinder Singh and
Satnam Singh. Court is not supposed to hypothicate
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about the reasons which could have been available with
the then sanctioning authority for grant or refusal of
sanction. There may be various reasons for grant of
sanction against both accused persons. Similarly, there
may be various reasons for not prosecuting the accused
persons. One such reason might be that accused persons
were already facing trial before the competent court of
common law in Pakistan. In response to other query as to
whether accused Tejinder Singh was chargesheeted,
Worthy DCP stated that there is nothing to suggest that
accused Tejinder Singh was chargesheeted in the
present case in question. He further stated that it is
however certain that no investigation was carried out
against him after his return to India after serving
conviction sentence in Pakistan.
65. From the language used by worthy DCP, it is clear
that there is no certainty of nonincorporation of the
name of accused Tejinder Singh in the main chargesheet
arising out of FIR no. 105/81. Worthy DCP is certain
about one fact only that the investigation was not carried
out after return of accused subsequent to his serving
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sentence of imprisonment in Pakistan. The inclusion or
noninclusion of name of accused Tejinder Singh or any
other accused in the main chargesheet would again be
guess work only. The court cannot presuppose that no
investigation was carried out against the accused persons
even when their names surfaced in the hijacking of
Indian plane and forced landing of the same, in Pakistan.
66. Hence, the grant or refusal of sanction by the
earlier competent authority, and/or incorporating the
name of accused persons in the main chargesheet
remains a grey area. It is possible that the sanction
against both accused persons might have been refused. It
is further possible that the sanction against both accused
persons was granted and their names were incorporated
in the main chargesheet. When two views are possible it
is rightly submitted by learned Sh. Maninder Singh that
view favourable to accused be taken. Reliance in this
regard is placed in the case of Ashish Batham Vs State
of M.P., (2002) SCC 317, wherein it was held :
8. Realities or truth part, thefundamental and basic presumption in the
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administration of criminal law and justicedelivery system is the innocence of thealleged accused and till the charges areproved beyond reasonable doubt on thebasis of clear, cogent, credible orunimpeachable evidence, the question ofindicting or punishing an accused doesnot arise, merely carried away by theheinous nature of the crime or thegruesome manner in which it was found tohave been committed. Mere suspicion,however strong or probable it may be is noeffective substitute for the legal proofrequired to substantiate the charge ofcommission of a crime and grave thecharge is, greater should be the standardof proof required. Courts dealing withcriminal cases at least should constantlyremember that there is a long mentaldistance between “may be true” and “mustbe true” and this basic and golden ruleonly helps to maintain the vital distinctionbetween “conjectures” and “sureconclusions” to be arrived at on thetouchstone of a dispassionate judicialscrutiny based upon a complete andcomprehensive appreciation of all featuresof the case as well as quality andcredibility of the evidence brought onrecord”.
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67. There may be further a possibility that the
prosecution against both accused persons was initiated
but the same was withdrawn u/s 321 Cr.PC. Section 321
Cr.PC reads as under:
321. Withdrawal from prosecution – The Public
Prosecutor or Assistant Public Prosecutor in charge of a
case may, with the consent of the Court, at any time before
the judgment is pronounced, withdraw from the
prosecution of any person either generally or in respect of
any one or more of the offences for which he is tried; and,
upon such withdrawal
(a) If it is made before a charge has been framed,
the accused shall be discharged in respect of such offence
or offences;
(b) if it is made after a charge has been framed, or
when under this Code no charge is required, he shall be
acquitted in respect of such offence or offences:
Provided that where such offence
(i) was against any law relating to a matter to
which the executive power of the Union extends, or
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(ii) was investigated by the Delhi Special Police
Establishment under the Delhi Special Police
Establishment Act, 1946 (25 of 1946), or
(iii) involved the misappropriation or destruction
of, or damage to, any property belonging to the Central
Government, or
(iv) was committed by a person in the service of the
Central Government while acting or purporting to act in
the discharge of his official duty, and the prosecutor in
charge of the case has not been appointed by the Central
Government he shall not, unless he has been permitted by
the Central Government to do so, move the Court for its
consent to withdraw from the prosecution and the Court
shall, before according consent, direct the Prosecutor to
produce before it the permission granted by the Central
Government to withdraw from the prosecution”.
68. The withdrawal from the prosecution may be for
various reasons. Court is again not supposed to
hypothecate or start its own guess work for the reasons of
withdrawal from prosecution. The fact of the matter is
that power of withdrawal from prosecution is vested with
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the State Government/Public Prosecutor/Prosecutor and
the decision might be taken in pretrial or at posttrial
stage. One of the reasons for withdrawal again might
have been the prosecution of accused persons before the
competent court at Pakistan. It is worth to mention here
that the then court of Ms. Sangeeta Dhingra, the then
learned ACMM, New Delhi, discharged accused Satnam
on considering the prosecution and conviction of accused
persons at Pakistan. If there is possibility that the
prosecution against accused persons had been withdrawn
at pre or pending trial stage, in the opinion of court
accused persons cannot be convicted.
69. Court is not in agreement with the submissions of
learned Addl. PP that accused persons have not taken
any defence of being earlier chargesheeted, or about the
withdrawal of prosecution u/s 321 Cr.PC. It is rightly
submitted by learned Sh. Maninder Singh that before
convicting the accused persons, court is required to be
satisfied beyond reasonable doubt about the grounds for
conviction. If there is possibility or doubt which goes in
favour of accused persons, same may be highlighted even
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at any stage before passing of judgment and the legal
points can be argued at final stage also.
70. Prosecution case must stand on its own legs.
Prosecution cannot take benefit of the weakness of
defence. Conviction of accused would make them liable to
death penalty or life sentence. Graver the punishment
higher the burden of proof. The court must weigh all
probabilities, legal and technical, to satisfy that there is
no bar against trial and that all requirements are proved
by prosecution beyond reasonable doubt.
71. In the case of Kali Ram Vs State of Himachal
Pradesh, 1974 CRI. L.J. 1 (V 80 C1) = AIR 1973
Supreme Court 2773, Hon'ble Apex Court held as
follows:
Observations in a recentdecision of this Court, ShivajiSahebrao Vs State of Maharashtra,Cri Appeal No. 26 of 1970, D/ 2781973 = (reported in AIR 1973 SC2662) to which reference has beenmade during arguments were notintended to make a departure fromthe rule of the presumption ofinnocence of the accused and his
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entitlement to the benefit ofreasonable doubt in criminal cases.One of the cardinal principleswhich has always to be kept inview in our system ofadministration of justice forcriminal cases is that a personarraigned as an accused ispresumed to be innocent unlessthat presumption is rebutted bythe prosecution by production ofevidence as may show him to beguilty of the offence with whichhe is charged. The burden ofproving the guilt of the accusedis upon the prosecution andunless it relieves itself of thatburden, the courts cannot recorda finding of the guilt of theaccused. There are certain casesin which statutory presumptionsarise regarding the guilt of theaccused, but the burden even inthose cases is upon theprosecution to prove theexistence of facts which have tobe present before thepresumption can be drawn. Oncethose facts are shown by theprosecution to exist, the court can
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raise the statutory presumption andit would, in such an event, be for theaccused to rebut the presumption.The onus even in such cases upon theaccused is not as heavy as isnormally upon the prosecution toprove the guilt of the accused. If somematerial is brought on the recordconsistent with the innocence of theaccused which may reasonably betrue, even though it is not positivelyproved to be true, the accused wouldbe entitled to acquittal. Leaving aside the cases ofstatutory presumptions, the onus isupon the prosecution to prove thedifferent ingredients of the offenceand unless it discharges that onus,the prosecution cannot succeed. Thecourt may, of course, presume asmentioned in Section 114 of theIndian Evidence Act, the existence ofany fact which it thinks likely to havehappened, regard being had to thecommon course of natural events,human conduct and public andprivate business, in their relation tothe facts of the particular case. Theillustrations mentioned in thatsection, though taken from different
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spheres of human activity, are notexhaustive. They are based uponhuman experience and have to beapplied in the context of the facts ofeach case. The illustrations aremerely examples of circumstances inwhich certain presumptions may bemade. Other presumptions of asimilar kind in similarcircumstances can be made under theprovisions of the section itself.Whether or not a presumption can bedrawn under the section in aparticular case depends ultimatelyupon the facts and circumstances ofeach case. No hard and fast rule canbe laid down. Human behavior is socomplex that room must be left forplay in the joints. It is not possible toformulate a series of exactpropositions and confine humanbehavior within strait jackets. Theraw material here is far too complexto be susceptible of precise and exactpropositions for exactness here isfake. Another golden threadwhich runs through the web ofthe administration of justice incriminal cases is that if two
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views are possible on theevidence adduced in the case onepointing to the guilt of theaccused and the other to hisinnocence, the view which isfavourable to the accused shouldbe adopted. This principle has aspecial relevance in caseswherein the guilt of the accusedis sought to be established bycircumstantial evidence. Rulehas accordingly been laid downthat unless the evidence adducedin the case is consistent only withthe hypothesis of the guilt of theaccused and is inconsistent withthat of his innocence, the courtshould refrain from recording afinding of guilt of the accused. Itis also an accepted rule that incase the court entertainsreasonable doubt regarding theguilt of the accused, the accusedmust have the benefit of thatdoubt. Of course, the doubtregarding the guilt of the accusedshould be reasonable : it is not thedoubt of a mind which is either sovacillating that it is incapable ofreaching a firm conclusion or so
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timid that it is hesitant and afraid totake things to their naturalconsequences. The rule regarding thebenefit of doubt also does notwarrant acquittal of the accused byresort to surmises, conjectures orfanciful considerations. Asmentioned by us recently in the caseof State of Punjab V. Jagbir Singh,Cri. Appeal no. 7 of 1972, D/ 681973 = (reported in AIR 1973 SC2407) a criminal trial is not like afairy tale wherein one is free to giveflight to one’s imagination andfantasy. It concerns itself with thequestion as to whether the accusedarraigned at the trial is guilty of theoffence with which he is charged.Crime is an event in real life and isthe product of interplay of differenthuman emotions. In arriving at theconclusion about the guilt of theaccused charged with the commissionof a crime, the court has to judge theevidence by the yardstick ofprobabilities, its intrinsic worth andthe animus of witnesses. Every casein the final analysis would have todepend upon its own facts. Althoughthe benefit of every reasonable doubt
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should be given to the accused, thecourts should not at the same timereject evidence which is ex facietrustworthy on grounds which arefanciful or in the nature ofconjectures. It needs all the same tobe reemphasised that if areasonable doubt arisesregarding the guilt of theaccused, the benefit of thatcannot be withheld from theaccused. The courts would not bejustified in withholding thatbenefit because the acquittalmight have an impact upon thelaw and order situation or createadverse reaction in society oramongst those members of thesociety who believe the accused tobe guilty. The guilt of the accusedhas to be adjudged not by the factthat a vast number of peoplebelieve him to be guilty butwhether his guilt has beenestablished by the evidencebrought on record. Indeed thecourts have hardly any otheryardstick or material to adjudge theguilt of the person arraigned as
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accused. Reference is sometimesmade to the clash of public interestand that of the individual accused.The conflict in this respect, in ouropinion , is more apparent than real.As observed on page 3 of the bookentitled “The Accused” by J.A. Coutts1966 Edition, “when once it isrealized, however, that the publicinterest is limited to the conviction,not of the guilty, but of those provedguilty, so that the function of theprosecutor is limited to securing theconviction only of those who canlegitimately be proved guilty, theclash of interest is seen to operateonly within a very narrow limit,namely where the evidence is suchthat the guilt of the accused shouldbe established. In the case of anaccused who is innocent, or whoseguilt cannot be proved, the publicinterest and the interest of theaccused alike require an acquittal”.(emphasis supplied).
72. The principle was further reiterated by Hon’ble
Apex Court in Harbeer Singh Vs Sheeshpal and Ors,
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Criminal Appeal nos. 16241625 of 2013, wherein it
was held :
It is a cardinal principle ofcriminal jurisprudence that guilt ofthe accused must be proved beyond allreasonable doubt. The burden ofproving its case beyond all reasonabledoubt lies on the prosecution and itnever shifts. Another golden threadwhich runs through the web of theadministration of justice in criminalcases is that if two views are possibleon the evidence adduced in the case,one pointing to the guilt of the accusedand the other to his innocence, theview which is favourable to theaccused should be adopted.
73. In Sujit Biswas Vs State of Assam, 2013 (5)
LRC 133 (SC), also Hon’ble Apex Court held that :
Suspicion, however graveit may be, cannot take the placeof proof, and there is a largedifference between somethingthat ‘may be’ proved, andsomething that ‘will be proved’.
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In a criminal trial, suspicion nomatter how strong, cannot andmust not be permitted to takeplace of proof. This is for thereason that the mental distancebetween ‘may be’ and ‘must be’is quite large, and divides vagueconjectures from sureconclusions. In a criminal case,the court has a duty to ensurethat mere conjectures orsuspicion do not take the placeof legal proof. The largedistance between ‘may be’ trueand ‘must be’ true, must becovered by way of clear, cogentand unimpeachable evidenceproduced by the prosecution,before an accused is condemnedas a convict, and the basic andgolden rule must be applied. Insuch cases, while keeping inmind the distance between ‘maybe’ true and ‘must be’ true, thecourt must maintain the vitaldistance between mereconjectures and sureconclusions to be arrived at, onthe touchstone of dispassionatejudicial scrutiny, based upon a
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complete and comprehensiveappreciation of all features ofthe case, as well as the qualityand credibility of the evidencebrought on record. The courtmust ensure, that miscarriage ofjustice is avoided, and if thefacts and circumstances of acase so demand, then the benefitof doubt must be given to theaccused, keeping in mind that areasonable doubt is not animaginary, trivial or a merelyprobable doubt, but a fair doubtthat is based upon reason andcommon sense.
74. The fact remains that since filing of the application
for discharge, investigating agency was of the opinion
that they do not have the records of FIR no. 105/81. The
facts recorded in the order sheets of committal court
reflect that no additional material qua FIR no. 105/81
was gathered even subsequent to filing of application for
discharge by accused persons. In view of various
probabilities i.e. refusal to sanction, discharge of accused
persons, withdrawal from prosecution etc., which could
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have been verified from the record of the main charge
sheet only, it would be unjustified to convict either of the
accused persons. The probabilities must be weighed in
favour of accused persons. In view of existence of any
probability in favour of accused, prosecution is not
entitled to seek conviction of either of accused. Hence,
this point is also liable to be decided in favour of accused
persons.
CAN ADMISSIONS/CONFESSIONS IN THE
APPLICATIONS FOR DISCHARGE OF ACCUSED
PERSONS, BE ACTED UPON:
75. Court is not in agreement with the submissions of
learned Addl. PP that accused Satnam Singh had himself
stated in his application that he had hijacked the Indian
Airlines Flight No. 423 on 29.09.1981, and same is
sufficient to conclude the act of hijacking by accused.
76. The court is not concerned with the nomenclature or
terminology used by accused in his application. Court
requires proof of each ingredient of any offence to be
brought on record. Merely because accused stated that he
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hijacked Indian Airlines Flight, without narrating the
details and the manner in which the plane was
purportedly hijacked by him, court cannot conclude that
plane was hijacked or the passengers were abducted.
There may be various aspects in the mind of accused
while moving the application for discharge. One such
aspect may be conviction by Pakistan Court.
77. Section 43 of the Act stipulates that the judgments
and decrees other than those mentioned in Section 40, 41
and 42 of the Act are not relevant unless the existence of
such judgment, order of decree, is a fact in issue, or is
relevant under some other provisions of the Act.
78. Case of accused persons is not covered under section
40, 41 or 42 of the Act. Hence findings of the judgment of
Pakistan Court, cannot be read against the accused
persons to prove their presence or either of the alleged
act committed by them on board flight no. IC423.
79. Otherwise also this court is not bound by the
judgment of Spl. Judge at Pakistan and an independent
appreciation of evidence is required to be done on the
basis of evidence led in the court itself. Moreover, the
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record on the basis of which judgment was passed by the
Pakistan court i.e. the chargesheet, evidence etc. is not
available before this court.
80. The judgment of the Pakistan Court is only relevant
to the extent that accused persons were tried and
convicted before the competent court of Pakistan for the
offence u/s 402B Pakistan Penal Code and for no other
purpose. The said fact of trial of accused persons was
relevant for considering the plea of double jeopardy
raised by accused in view of section 300 Cr.PC and
Article 20 (2) Constitution of India.
81. It is thus held that observations in the judgment of
conviction are not relevant except for the purpose of
considering the plea of conviction or acquittal u/s 300
Cr.PC read in the light of Article 20 (2) Constitution of
India. Hence, mere reference of accused as hijacker, does
not in the absence of positive proof of the ingredients of
hijacking and abduction, is not sufficient to substitute
the proof of positive facts required to be proved by
prosecution.
82. Moreover accused persons are protected against
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selfincrimination under Article 20 (3) of Constitution of
India. Court must see the intention and purpose of filing
of application of discharge. Intention and purpose of
filing of application for discharge was not to make
confessions but was limited to seek discharge of the
applicant. Reference of the earlier conviction by the
Pakistan Court does not justify the judgment or the
reasoning in the order of conviction but was only to
highlight that the accused persons may not be
subsequently tried in the courts at India.
83. Accused should not suffer by poor drafting of the
applications by counsel. Even if it is presumed that
accused had made some confessions or admissions before
his then counsel or pleader, the said lawyer was not
supposed to disclose the said communication to the court.
In this regard reliance is placed upon section 126 of the
Act, which is reproduced herein below:
126. Professional communications – No
barrister, attorney, pleader or vakil shall at any time be
permitted, unless with his client's express consent, to
disclose any communication made to him in the course
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and for the purpose of his employment as such barrister,
pleader, attorney or vakil, by or on behalf of his client, or
to state the contents or condition of any document with
which he has become acquainted in the course and for the
purpose of his professional employment, or to disclose any
advice given by him to his client in the course and for the
purpose of such employment:
Provided that nothing in this section shall protect
from disclosure
(1) any such communication made in furtherance
of any [illegal] purpose;
(2) any fact observed by any barrister, pleader,
attorney or vakil, in the course of his employment as such,
showing that any crime or fraud has been committed
since the commencement of his employment.
It is immaterial whether the attention of such
barrister, [pleader], attorney or vakil was or was not
directed to such fact by or on behalf of his client.
Illustrations
(a) A, a client, says to B, an attorney “I have
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committed forgery, and I wish you to defend me”.
As the defence of a man known to be guilty is not a
criminal purpose, this communication is protected from
disclosure.
(b) …..........
(c) ….........
84. Learned Addl. PP has argued that aforementioned
section cannot be read in favour of accused in this case
because application for discharge was signed by accused
persons themselves which reflects that they consented to
the disclosure of the communication made in the
application.
85. Court is not in agreement with the submissions of
learned Addl. PP for the reasons already discussed. There
was no informed consent of the accused to convey their
confession or admission to the court. The facts and
circumstances suggest that accused persons had
approached their counsel only for seeking their discharge
in the present case. During the course of arguments court
put a specific query to the accused persons about their
eduction. Accused Satnam Singh stated that he is 08th
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standard pass and accused Tejinder Singh stated that he
is 09th standard pass. Accused persons cannot be
considered to be aware of nittygritties and the minute
legalities of their applications. Though the applications
have been signed by them but the background of accused
and the facts and circumstances suggest that the same
could have been done by them on the legal advise only.
The accused therefore cannot be said to have given their
informed consent for admission or confession by their
lawyer who was disqualified to make disclosure
statement in view of section 126 of the Act.
86. The opinion of the court that admissions in the
applications for discharge of accused persons, should not
be acted upon is further supported by the Scheme of Code
of Criminal Procedure 1973 (hereinafter referred as 'The
Code').
87. Admittedly the applications for discharge were filed
by accused at pretrial stage. Rather the proceedings of
this case commenced only on filing of applications for
discharge by accused persons. The code postulates
recording of pretrial confessional statement under
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section 164. For the sake of convenience the said section
is reproduced herein below:
164. Recording of confessions and statements
– (1) Any Metropolitan Magistrate or Judicial Magistrate
may, whether or not he has jurisdiction in the case, record
any confession or statement made to him in the course of
an investigation under this Chapter or under any other
law for the time being in force, or at any time afterwards
before the commencement of the inquiry or trial:
[Provided that any confession or statement made
under this subsection may also be recorded by audio
video electronic means in the presence of the advocate of
the person accused of an offence:
Provided further that no confession shall be
recorded by a police officer on whom any power of
Magistrate has been conferred under any law for the time
being in force].
(2) The Magistrate shall, before recording any
such confession, explain to the person making it that he is
not bound to make a confession and that, if he does so, it
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may be used as evidence against him; and the Magistrate
shall not record any such confession unless, upon
questioning the person making it, he has reason to believe
that is being made voluntarily.
(3) If at any time before the confession is recorded,
the person appearing before the Magistrate states that he
is not willing to make the confession, the Magistrate shall
not authorise the detention of such person in police
custody.
(4) Any such confession shall be recorded in the
manner provided in section 281 for recording the
examination of an accused person and shall be signed by
the person making the confession; and the Magistrate
shall make a memorandum at the foot of such record to
the following effect:
“I have explained to (name) that he is not bound to
make a confession and that, if he does so, any confession
he may make may be used as evidence against him and I
believe that this confession was voluntarily made. It was
taken in my presence and hearing, and was read over to
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the person making it and admitted by him to be correct,
and it contains a full and true account of the statement
made by him.
(Signed) A.B.
Magistrate”.
(5) Any statement (other than a confession) made
under subsection (1) shall be recorded in such manner
hereinafter provided for the recording of evidence as is, in
the opinion of the Magistrate, best fitted to the
circumstances of the case; and the Magistrate shall have
power to administer oath to the person whose statement is
so recorded.
[(5A) …...........]
(6) The Magistrate recording a confession or
statement under this section shall forward it to the
Magistrate by whom the case is to be inquired into or
tried.
88. A bare reading of the above section clarifies that
legislature provided various safeguards for recording of
pretrial confessional statements of accused in the court.
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Under section 164 (1), despite enjoying the powers of
Magistrate, a police officer is not competent to record the
confessional statement. Under section 164 (2), before
recording pretrial confessional statement it is the duty of
the court or Magistrate to inform the accused that he is
not bound to make the said statement and that the
statement may be used as evidence against him. It is
further obligation of Magistrate to satisfy himself that
the confession, is being made voluntarily.
89. Subsection 4 of section 164, casts an obligation
upon Magistrate to certify that a person making a
confessional statement is explained that he is not bound
to make the said statement and that the said statement
may be used as evidence against him and that Magistrate
was satisfied that the confessional statement was
voluntarily made. Magistrate is further obliged to certify
that the confessional statement was read over to the
person making it and admitted by him to be correct and
the same contains full and true account of the statement
made by him.
90. In the case in hand, if vital admissions or
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confessions against the accused exist in the application
for discharge, in the opinion of court they should not be
acted upon against accused. The facts and circumstances
of the case suggest that the only purpose of filing those
applications for discharge were to get rid of the
entanglement of the accused persons in the case FIR no.
105/81. There is no intention to make the confessional
statements. Possibly the accused persons were not even
aware of the fact that these applications would be used as
evidence against them. There is no supporting affidavit
attached along with the application. The accused persons
have already stated in their statements u/s 313 Cr.PC
that the applications were drafted by their counsels and
that they signed the same at the instance and advise of
their respective counsel. They further stated that they
were not explained the contents of the applications. This
court has already discussed section 164 of the Code,
which casts a duty upon the Magistrate to satisfy about
the voluntariness of confession and to properly warn the
accused against the use of same and further to certify
that all formalities prior to recording the confessional
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statement have been completed and confession was read
over to the person.
91. In the case in hand the record does not suggest that
such formalities were even completed by the lawyer of
accused. There is nothing to suggest that even the lawyer
for accused persons had warned or properly guided them
that statements in their applications for discharge may
be used against them or may amount to confessional
statement or the vital admissions. There is no Oath
Commissioner, or the Magistrate, or the Court involved
in drafting or filing of the applications and to explain the
contents and the consequences of the facts stated in the
applications to accused persons.
92. In the facts and circumstances, this court is of the
opinion that the statements in the applications for
discharge of accused persons, can be considered only for
an information to the court that accused persons have
already been convicted for certain offences by a
competent court at Pakistan. Statements or terminology
which may amount to any confessional statement cannot
be acted upon as neither the same was necessary to be
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mentioned nor there was any informed consent of the
accused for mentioning the same. Accused persons were
not aware of the consequences thereof. This point is
accordingly decided in favour of accused persons.
WHETHER PROSECUTION HAS BEEN ABLE
TO SATISFY THE INGREDIENTS OF SECTION 121
OR 121A IPC AGAINST THE EITHER OF
ACCUSED:
93. Even if the facts stated in the application of accused
are taken on their face value and even if for the sake of
arguments it is presumed that accused persons have
admitted the hijacking of Indian Airlines Flight No. IC
423, to Lahore, Pakistan, it is rightly submitted by
learned Sh. Maninder Singh that prosecution has failed
to satisfy the ingredients of section 121/121A IPC beyond
reasonable doubt against either of accused.
94. Accused persons have already been convicted for the
alleged hijacking of the Indian Airplane by the competent
court at Pakistan. Neither any chargesheet has been
filed for those offences against them nor any charge was
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framed. No sanction for prosecution of those offences was
granted by the competent government.
95. Learned Sh. Maninder Singh has rightly submitted
that specific role and identification of accused persons
was required from the witnesses qua any act, which could
have been considered as waging war or attempting or
abetment to wage war against the Government of India.
In the case in hand accused persons were not identified
by any witness produced by the prosecution to have done
any such act of waging or attempting or abetting to wage
war against Government of India. PW5 Shewak
Nishchaldas Demble and PW6 Ms. A.Rajni, denied the
identity of accused persons. During testimony of these
witnesses learned Addl. PP specifically pointed out
towards the accused persons alleging that they had
committed the acts of abducting the passengers of the
plane, to Pakistan. Learned Addl. PP also suggested that
accused persons shouted slogans in the plane. Both the
witnesses denied the suggestions of learned Addl.PP.
96. No official document, letter or communication was
collected by the IO to verify the names of the crew
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members of flight IC423. IO, in his crossexamination
specifically stated “I got the names of the crew members
from the court file after reading the copy of the judgment
of Special Court, Lahore, Pakistan. No communication or
information pertaining to the names of crew members of
flight IC423 was received from any other source
including Indian Airlines prior to sending notice
Ex.PW8/A and Ex.PW3/A”. Through letters Ex.PW3/A
and Ex.PW8/A, IO did not ask the Indian Airlines to
supply the names of crew members of flight IC423.
Through Ex.PW3/A and Ex.PW8/A, IO had directly asked
for the addresses of PW5 and PW6 and some other
persons. Without verifying that PW5 and PW6 were
present in flight IC423, there was no purpose of seeking
their addresses. There is not even single communication
through which IO had requested the authorities to verify
the crew members. There is no duty roaster, there is no
log book or any other data suggesting that PW5 and PW
6 were crew members at flight IC423. IO PW8
categorically stated “No manifest of the flight IC 423
disclosing the boarding card details and seat number of
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the passengers was obtained from Indian Airlines. No log
book of the captain or duty roaster of crew members was
obtained to establish their duty on IC 423 on 29.09.1981.
I did not obtain any record of the said flight from Air
Traffic Control (ATC) on 29.09.1981. I did not obtain any
employment details of the crew members from Indian
Airlines”.
97. In the facts and circumstances, learned Sh.
Maninder Singh has rightly submitted that possibility of
some specific witnesses being chosen by IO to support his
case cannot be ruled out and their testimony cannot be
said to be beyond reasonable doubt.
98. Hence, in the absence of identification and
description of specific role of each accused by witnesses,
this court is of the opinion that prosecution has miserably
failed to prove charge u/s 121 or 121A IPC against either
of accused.
99. In view of the aforesaid discussion, this court is of
the opinion that prosecution has miserably failed to prove
its case against accused persons beyond reasonable
doubt.
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100. The accused persons are thus granted benefit of
doubt and are acquitted of the charges levelled against
them.
101. Bail bonds of accused persons furnished during trial
stand cancelled and sureties are discharged.
Endorsement on the documents of sureties, if any, be
cancelled. Original documents of sureties, if any, be
returned against acknowledgment. Articles seized vide
seizure memos and personal search memos of accused
persons be released to them against acknowledgment.
102. File be consigned to record room, be revived as and
when absconding accused persons are apprehended.
Announced in the open courton the 27th day of August, 2018
( Ajay Pandey ) Addl. Sessions Judge 04,
New Delhi District, Patiala House Courts New Delhi
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