Supreme Court Upholds Conviction of Accused in TADA Case Involving Murder and Terrorist Activities. Confessional Statements Recorded by Superintendent of Police Found Voluntary and Rule 15 Procedural Irregularity Not Fatal; Interested Witness Testimony Corroborated by Confessions.

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Case Note & Summary

The appeal arose from a judgment of the Designated Judge, Pilibhit, convicting the appellants under Section 120B of the Indian Penal Code and Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA). The prosecution case involved an incident on 17 April 1990 at 10 P.M., where the three accused along with Balwinder Singh (since deceased) went to the house of Kashmir Singh, opened fire, injuring Kashmir Singh on the leg. In the ensuing exchange of fire, Kashmir Singh's son Balkar Singh chased the accused with a torch and was fatally shot by Balwinder Singh. Balwinder Singh later died in a police encounter. The remaining three accused were prosecuted after sanction. Confessional statements were recorded by the Superintendent of Police (PW8) and marked as Exhibits 26, 27, 28. The trial court found the confessions voluntary and convicted the appellants, sentencing them to life imprisonment under Section 120B IPC and Section 3 TADA, and five years rigorous imprisonment with fine under Section 4 TADA. On appeal, the appellants challenged the conviction on several grounds: non-compliance with Rule 15 of TADA Rules because the confessions were sent directly to the Designated Court instead of through the Chief Judicial Magistrate; inadequate questioning under Section 313 CrPC regarding the confessions; reliance on the interested testimony of Kashmir Singh, the father of the deceased; the confessions being recorded in Hindi while the accused allegedly did not understand Hindi; and the confessions being fabricated. The Supreme Court rejected all contentions. It held that Rule 15 is directory and the mandatory requirement is sending the confession to the Designated Court; direct transmission did not cause prejudice. The Section 313 examination was found adequate as the gist of the confessions was put to the accused. Kashmir Singh's testimony as an injured witness was credible and corroborated by the confessions. The language objection was rejected because the accused answered lengthy questions under Section 313 without difficulty and raised the objection belatedly. The retracted confession could be acted upon as it was voluntary, true, and corroborated in material particulars. Accordingly, the Supreme Court dismissed the appeal and confirmed the conviction and sentences.

Headnote

A) Criminal Procedure - Confessional Statements - Rule 15 TADA Rules, 1987 - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 15 - Non-compliance with requirement to send confession through CJM is directory, not mandatory; direct transmission to Designated Court does not vitiate trial absent prejudice - Accused contended confession inadmissible for not being sent to CJM; Supreme Court held mandatory requirement is report to Designated Court; procedural irregularity not incurable - Held that confession need not be scrapped. (Paras not mentioned)

B) Criminal Trial - Examination under Section 313 CrPC - Code of Criminal Procedure, 1973, Section 313 - Entire gist of confessional statements put to accused, attention drawn; no prejudice - Accused argued no specific question about confessional statements; Court found gist and attention were specifically put, so contention factually incorrect - Held no vitiation of trial. (Paras not mentioned)

C) Evidence - Interested Witness - Indian Evidence Act, 1872 not cited but common law principle - Testimony of father of deceased and injured witness acceptable if credible; not to be discarded merely due to relationship; corroboration from confessions - Kashmir Singh was injured and present at occurrence; deposition had no infirmity; corroborated by confessions - Held conviction based on his deposition sustainable. (Paras not mentioned)

D) Evidence - Retracted Confession - Indian Evidence Act, 1872 not cited but case law - Retracted confession can form basis of conviction if voluntary and true; corroboration is rule of prudence, not inflexible; confessions proved and corroborated by injured witness - Accused alleged fabrication; Court found confessions voluntary, proved by PW8, and corroborated - Held confessions reliable despite fabrication allegation. (Paras not mentioned)

E) Language of Confession - Hindi Language Understanding - Code of Criminal Procedure, 1973, Section 313 - Accused not knowing Hindi; no timely objection; answered Section 313 questions without difficulty - One accused filed petition 1.5 years after confession; Designated Court found all understood Hindi - Held rejection of language objection proper. (Paras not mentioned)

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Issue of Consideration

Whether non-compliance with Rule 15 of TADA Rules by sending confessional statements directly to Designated Court instead of through Chief Judicial Magistrate vitiates trial; whether Section 313 CrPC examination was inadequate for not specifically drawing attention to confessional statements; whether conviction can be based on testimony of interested/injured witness and retracted confessions; whether confessional statements recorded in Hindi were admissible when accused allegedly did not understand Hindi

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Final Decision

The Supreme Court dismissed the appeal and confirmed the conviction and sentences passed by the Designated Court. The appellants' conviction under Section 120B IPC and Sections 3 and 4 TADA was upheld. Life imprisonment and other sentences were affirmed.

Law Points

  • Rule 15 of TADA Rules directory not mandatory
  • mandatory is sending confessional statement to Designated Court
  • procedural irregularity not fatal absent prejudice
  • retracted confession may form basis of conviction if voluntary and true
  • corroboration is rule of prudence not inflexible
  • interested witness not incompetent
  • testimony to be weighed with care and caution
  • injured witness presence established
  • Section 313 CrPC examination fulfills requirement if gist of incriminating material put to accused
  • confession recorded in language understood by accused and no timely objection
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Case Details

1995 LawText (SC) (09) 47

1995-09-19

G.N. Ray, G.T. Nanavati

1996 AIR 305, 1995 SCC (6) 458, JT 1995 (7) 117, 1995 SCALE (5) 604

Mr. Siddiqui for the appellants; State counsel not named

Wariyam Singh & Ors.

State of U.P.

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Nature of Litigation

Criminal appeal under Section 19 of TADA against conviction by Designated Court.

Remedy Sought

Appellants sought setting aside of conviction and sentences.

Filing Reason

Appellants were convicted for incident of firing resulting in death and injuries under TADA and IPC; they appealed alleging procedural irregularities and unreliable evidence.

Previous Decisions

Designated Judge (Sessions Judge), Pilibhit convicted appellants in Special Case No.17 of 1992 on 10 January 1994 under Section 120B IPC and Sections 3 and 4 TADA.

Issues

Whether non-compliance with Rule 15 of TADA Rules by sending confessional statements directly to Designated Court instead of through CJM vitiates trial Whether Section 313 CrPC examination was inadequate for not specifically drawing attention to confessional statements Whether conviction can be based on testimony of interested/injured witness and retracted confessions Whether confessional statements recorded in Hindi were admissible when accused allegedly did not understand Hindi

Submissions/Arguments

Appellants argued that confessional statements were not sent to Chief Judicial Magistrate as required by Rule 15 of TADA Rules, making them inadmissible. Appellants contended that no specific question was put under Section 313 CrPC drawing attention to confessional statements, causing prejudice. Appellants submitted that Kashmir Singh was an interested witness being the father of the deceased and his testimony should be discarded without independent corroboration. Appellants claimed that confessional statements were recorded in Hindi but accused did not know Hindi, so they could not understand the contents. Appellants alleged that confessional statements were fabricated and retracted, requiring corroboration as per Pyarelal Bhargava v. State of Rajasthan. State argued that confessions were voluntary, sent directly to Designated Court causing no prejudice, and Kashmir Singh's testimony was credible and corroborated by confessions.

Ratio Decidendi

Rule 15 of TADA Rules is directory; the mandatory requirement is that the confessional statement must be sent to the Designated Court. Procedural irregularity in not routing through CJM does not vitiate trial absent prejudice. Retracted confession can be the basis of conviction if voluntary and true; corroboration is a rule of prudence and not an inflexible rule of law. Interested witness is not incompetent; his testimony must be weighed with care and caution. An injured witness has strong presence at the scene and his testimony is credible when corroborated. Section 313 CrPC examination is adequate if the gist of incriminating material is put to the accused. Confession recorded in a language understood by the accused, with no timely objection, is not vitiated.

Judgment Excerpts

What is mandatory is that the report must be sent to the designated court. A relation or an interested witness is not incompetent to depose in a criminal case but rules of prudence dictate that deposition of such witness should be weighed with care and caution. It cannot even be laid down as an inflexible rule of practice or prudence that under no circumstances such a conviction can be made without corroboration.

Procedural History

Incident occurred on 17 April 1990 at 10 P.M. Confessional statements were recorded on 14 May 1990 by Superintendent of Police. Special Case No.17 of 1992 was instituted against appellants after obtaining sanction. Designated Judge (Sessions Judge), Pilibhit convicted appellants on 10 January 1994. Appellants filed appeal under Section 19 of TADA before Supreme Court. Supreme Court dismissed appeal on 19 September 1995.

Acts & Sections

  • Terrorist and Disruptive Activities (Prevention) Act, 1987: 3, 4, 19
  • Terrorist and Disruptive Activities (Prevention) Rules, 1987: 15
  • Indian Penal Code, 1860: 120B
  • Code of Criminal Procedure, 1973: 313
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