Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Crl.), 1261 of 2009, Judgment Date: May 29, 2015

The word 'confession' has no where been defined.  However, the  courts  have
resorted  to  the  dictionary  meaning  and  explained  that   incriminating
statements by the accused to the police  suggesting  the  inference  of  the
commission  of  the  crime  would  amount  to  confession  and,   therefore,
inadmissible under this provision.  It is also  defined  to  mean  a  direct
acknowledgment of guilt and not the admission  of  any  incriminating  fact,
however grave or conclusive. Section 26 of the Evidence Act makes all  those
confessions inadmissible when they are made by any person, whilst he  is  in
the custody of a police officer, unless such a confession  is  made  in  the
immediate presence of a Magistrate.  Therefore, when a person is  in  police
custody, the confession made by him even to a third person,  that  is  other
than a police officer, shall also become inadmissible.
It is clear that Section 27 is in the form of proviso to Sections 25 and  26
of the Evidence Act .  It makes it clear that so much  of  such  information
which is received from a person accused of any offence, in the custody of  a
police officer, which has led to discovery of any fact, may be used  against
the accused.  Such information as given must relate distinctly to  the  fact
discovered. In the  present  case,  the  information  provided  by  all  the
accused/ appellants in the form of confessional statements, has not  led  to
any discovery.  More starkly put, the recovery of scooter is not related  to
the  confessional  statements  allegedly  made  by  the  appellants.    This
recovery was pursuant to the statement made by Harish  Chander  Godara.   It
was not on the basis of any disclosure statements made by these  appellants.
 Likewise, insofar as confessional statement (Mark  A)  allegedly  given  by
Jaibir is concerned, that is again in another FIR.  We  shall  come  to  its
admissibility  separately.   Therefore,  the  situation  contemplated  under
Section 27 of the Evidence Act also does not get  attracted.   Even  if  the
scooter was recovered pursuant to the disclosure statement,  it  would  have
made the fact of recovery of scooter only, as admissible  under  Section  27
of the Evidence Act, and  it  would  not  make  the  so-called  confessional
statements of the appellants admissible  which  cannot  be  held  as  proved
against them.
“25.  Conspiracy is not only a substantive crime, it also serves as a  basis
for holding one person liable for  the  crimes  of  others  in  cases  where
application of the usual doctrines  of  complicity  would  not  render  that
person liable.  Thus, one who enters into a conspiratorial  relationship  is
liable for every reasonably  foreseeable  crime  committed  by  every  other
member of the conspiracy in furtherance of its objectives,  whether  or  not
he knew of the crimes or aided in their commission.  The rationale  is  that
criminal acts done in  furtherance  of  a  conspiracy  may  be  sufficiently
dependent upon the encouragement and support of the  group  as  a  whole  to
warrant treating each member as a casual agent  to  each  act.   Under  this
view, which of the conspirators committed the substantive offence  would  be
less significant in determining the  defendant's  liability  than  the  fact
that the crime was performed as a part of a larger  division  of  labour  to
which the accused had also contributed his efforts.

 

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                      CRIMINAL APPEAL NO. 1261 OF 2009


INDRA DALAL                                              .....APPELLANT(S)            

                                   VERSUS                                                               

STATE OF HARYANA                                        .....RESPONDENT(S)          

                                   W I T H
                      CRIMINAL APPEAL NO. 1620 OF 2009

                                    A N D

                      CRIMINAL APPEAL NO. 1189 OF 2011


                               J U D G M E N T

A.K. SIKRI, J.
                 First Information Report (FIR) No. 99 dated  May  24,  2001
was registered at Police Station: City Dadri, Haryana.  In  this  FIR,  five
persons were implicated and made accused for committing the  murder  of  one
Nand Karan (hereinafter referred to as the 'deceased').  Out of them,  three
appellants are before us who were tried together and convicted for the  said
offence by the Sessions Court vide judgment dated April 11,  2008,  followed
by the order of sentence dated April  12,  2008  sentencing  them  for  life
imprisonment and also to pay a fine of ?10,000 each for  commission  of  the
offence punishable under Section 120-B read with Section 302 of  the  Indian
Penal Code, 1860.  In default of payment of fine, it was directed that  they
would undergo simple imprisonment for a period of one year each.   One  more
person was also made accused and tried with these appellants.   However,  he
was acquitted of the charges framed against him.  Fifth person,  Udeyveer  @
Udey @ Sandeep, who was also  an  accused  in  the  said  charge-sheet,  was
convicted by a separate judgment pronounced on the same date, i.e. on  April
11, 2008, and given the identical sentence.  All the four convicted  persons
appealed to  the  High  Court.   The  High  Court  dismissed  these  appeals
affirming the conviction and  sentence  passed  by  the  learned  Additional
Sessions Judge-II, Bhiwani.  Udeyveer has not preferred any further  appeal.
 The three appellants before us in these three appeals,  however,  chose  to
challenge the judgment of the High Court by filing special leave  petitions,
in which leave was granted earlier.

Now, we take note of the case of the prosecution, in  brief,  which  can  be
safely culled out from the impugned judgment of the High Court as  there  is
no  dispute  that  the  said  judgment  correctly  records  the  prosecution
version:

The deceased Nand Karan, a retired Master, and his  wife  Suraj  Kaur,  were
residing in the house known as 'Lal Kothi'  situated  on  the  Loharu  Road,
Dadri.  On May 24, 2001, at about 8.00 p.m., the deceased, his wife and  his
brother Harish  Chander  Godara  were  present  in  the  house.   While  the
deceased's wife was watering the plants in the  lawn,  the  deceased  inside
the room and his brother on the roof, one young boy aged about 22-25  years,
came on a scooter.  He told Suraj Kaur that he  had  come  from  Rohtak  and
wanted to meet Master Nand Karan.  When she was talking with that  boy,  the
deceased came out of the house to the gate.  Suraj Kaur  told  the  deceased
that a boy had come to meet him.   Soon  thereafter,  the  boy  took  out  a
pistol from his pant's pocket and  fired  at  the  deceased  on  his  chest.
Another shot was fired at the head of the deceased.  The deceased fell  down
crying. After hearing the sound  of  shots  fired,  Harish  Chander  Godara,
brother of the deceased, immediately came down to the spot.  After  throwing
the pistol at the spot, the boy ran away on the scooter on  which  he  came.
After the occurrence, many persons, including  Suresh  Kumar,  s/o.  Hoshiar
Singh, and Jaipal, s/o. Kamal Singh,  reached  the  spot.   After  arranging
vehicle, they took the deceased to  the  hospital,  where  he  was  declared
dead.  Dr. H.L. Beniwal (PW-3), who attended the deceased at  the  hospital,
declared him dead and sent  a  ruqqa  (Exhibit  PE)  to  the  Station  House
Officer, Dadri Police Station at 9.10 p.m., regarding the  dead  body  being
brought by Suresh Kumar and Jaipal.

In the hospital, statement of Suraj Kaur (Exhibit PA) was recorded  by  Sub-
Inspector Ram Chander (PW-17)  on  May  24,  2001  at  11.00  p.m.   In  her
statement, she narrated the abovesaid occurrence  and  further  stated  that
her husband was got murdered by Dr. Indra  Dalal,  her  brother  Bijender  @
Vijay and Mahabir, through some unknown person, by  hatching  a  conspiracy.
The cause of grudge, as stated by her, was that an allegation of murder  was
levelled by them against  her  husband,  her  son  Ravinder  Kumar  and  one
Sandeep, s/o. Mahabir Singh and  in  that  regard  a  criminal  trial  under
Section 302 IPC was pending.  Her son and Sandeep are in jail in  connection
with the alleged murder. However, her husband was  released  on  bail  about
three months back.  Due  to  the  said  grudge,  Indra  Dalal,  her  brother
Bijender @ Vijay and Mahabir committed the murder of her husband  by  hiring
a contract killer in a conspiracy.  On the basis of the said statement,  FIR
(Exhibit PA/1) was registered at Police Station Dadri on  May  24,  2001  at
11.10 p.m.  Special report  of  the  said  FIR  was  received  by  the  area
Magistrate at 12.30 a.m. on May 25, 2001.

On May 25, 2001, post mortem of the  deceased  was  conducted  by  Dr.  Anil
Chaudhary (PW-4), Dr. H.L. Beniwal and Dr. Giri  Raj.  They  found  two  gun
shot injuries on the body of the deceased, one on the chest  and  the  other
on the brain.  One pallet each was got removed from those injuries.  In  the
post mortem report (Exhibit PF), the cause of  death  of  the  deceased  was
stated to be haemorrhage and shock due to gun shot injury on vital organs.

The prosecution case, thus, in nutshell is this:  One Dipender @ Banti,  who
was the son of the  appellant  Indra  Dalal  and  nephew  of  Bijender,  was
murdered, in which deceased Nand Karan was implicated along with  his  sons,
namely,  Ravinder  Kumar  and  Sandeep,  who  were  even  in  jail  in  that
connection. In order to take revenge, the appellants  Indra  Dalal  and  her
brothers Bijender and Mahabir had hatched a conspiracy to kill  Nand  Karan,
for which they enticed Udeyveer and got him murdered through him.

Investigation was conducted on the basis of the aforesaid  FIR.  During  the
investigation,  statements  of  Suresh  and  Harish  Chander   Godara   were
recorded.  Harish Chander Godara mentioned that the registration  number  of
the scooter, on which the assailant Udeyveer came, was  HR  20G  1102.   The
clothes of the deceased, one fired bullet, one  cartridge  of  fired  bullet
were seized along with certain other  articles,  on  which  CFL  report  was
obtained.  Post mortem was conducted on the body of the deceased.

On May 31, 2001, appellant Bijender  was  arrested.   He  allegedly  made  a
disclosure/confessional  statement  (Exhibit  PH)  admitting  the  aforesaid
conspiracy and motive for committing the murder of the  deceased.   On  June
02, 2001, appellant Indra Dalal was  arrested and she also  made  a  similar
disclosure/confessional statement (Exhibit PT).  On the  same  day,  another
confessional statement (Exhibit PK) was made by Bijender.

As per the investigation, Police  recorded  the  statement  of  one  Pradeep
Kumar, s/o. Daya Nand, on July 07, 2001,  who  was  a  resident  of  Charkhi
Dadri.  He stated that on May 27, 2001, he had went to  the  clinic  of  the
appellant Indra Dalal for medical  checkup  of  his  wife.   At  that  time,
Bijender came there and both the appellants went inside.  When she  did  not
come out for some  time,  Pradeep  Kumar  went  near  the  door,  which  was
slightly open, and heard the talks of both  the  appellants,  as  per  which
Bijender was telling Indra Dalal that he had engaged  Udeyveer  for  killing
Nand Karan.  During  investigation,  a  cream  colour  LML  scooter  bearing
registration No. HR 20G 1102 was recovered on July 13,  2001  from  the  old
house of Indra Dalal vide recovery Exhibit PD.

Thereafter, the other appellant Jaibir was arrested on  December  10,  2001,
who also gave his disclosure/confessional  statement  (Exhibit  PL)  to  the
same effect as was given  by  the  other  two  appellants  Indra  Dalal  and
Bijender.  He further stated that he had given the scooter  in  question  to
Udeyveer and Ramesh for that purpose.  On his naming  Ramesh,  he  was  also
arrested  and  his  disclosure/  confessional  statement  (Exhibit  PO)  was
recorded on December 23, 2001  on  the  same  lines.   After  investigation,
challan was filed against these accused persons, except Udeyveer, who  could
not be arrested and was declared a  proclaimed  offender.   However,  during
the pendency of the trial, Udeyveer was also arrested on February 07,  2004.
 His disclosure/confessional statement (Exhibit PN) was recorded as well.


During the trial, in the challan/case filed  against  these  appellants  and
also against Ramesh, the prosecution  examined  eighteen  witnesses.   These
include  Suraj  Kaur/complainant  (PW-1),  who  supported  the   prosecution
version, Harish Chander Godara, brother of  the  deceased  (PW-2),  who  had
also supported the prosecution version, Dr. H.L.  Beniwal  (PW-3),  who  had
sent ruqqa (Exhibit PE) to the Station House Officer, Police Station  Dadri,
Dr. Anil Chaudhary (PW-4), who conducted the post mortem  of  the  deceased,
and Pradeep Kumar (PW-7), who was the alleged witness of conspiracy, but  he
did not support the prosecution version and  was  declared  hostile.   Other
witnesses  were  mostly  police  officials  who  proved  one  or  the  other
disclosure/confessional statements of these accused persons as well  as  the
Investigating Officer who conducted the  investigation.   Gulab  Singh  (PW-
18), Registration  Clerk  with  the  Regional  Transport  Office,  was  also
produced, who stated that as per the record, Jaibir  s/o.  Kanshi  Ram,  was
the owner of the scooter which was seized by the Police.  In the  statements
of the accused persons recorded under Section 313 of the  Code  of  Criminal
Procedure, 1973, all of  them  stated  that  they  were  innocent  and  were
falsely implicated in the case.  They also pleaded that  their  confessional
statements were recorded by putting pressure upon  them  to  compromise  the
matter of murder of son of Indra Dalal.

Supplementary charge-sheet was filed against accused Udeyveer, in which  the
prosecution examined seventeen witnesses.  However, since Udeyveer  has  not
filed any  appeal,  we  are  eschewing  the  discussion  pertaining  to  the
evidence appearing against him.

As mentioned above, the trial court acquitted only Ramesh and convicted  all
other accused persons and  the  High  Court  has  affirmed  the  same.   The
reading of the impugned judgment of  the  High  Court  would  disclose  that
major portion of the judgment is devoted to  the  alleged  role  of  accused
Udeyveer and the Court came to the  conclusion  that  there  was  sufficient
evidence against him proving  his  guilt,  who  had  actually  murdered  the
deceased. Insofar as the appellants are concerned, admittedly they have  not
taken active part in the commission of crime,  namely,  there  is  no  actus
reus.  However, they have  been  implicated  as  the  accused  who  actively
hatched conspiracy to murder the deceased and for  this  purpose  hired  the
assassin Udeyveer for a consideration of  ?3,00,000/-.   Thus,  the  central
issue in  these  appeals,  qua  these  appellants,  is  as  to  whether  the
prosecution has been able to prove the involvement of  the  appellants  with
the aid of Section 120-B of the IPC.

As mentioned above, the prosecution had produced one witness, Pradeep  Kumar
(PW-7), who was  allegedly  the  witness  of  conspiracy.   However,  during
trial, he did not support the prosecution version and was declared  hostile.
 Therefore, there  is  no  witness  to  this  conspiracy.   No  doubt,  such
conspiracies are normally hatched in dark and clandestinely  and  there  may
not be any eye witnesses. We have to see from  the  circumstantial  evidence
or other evidence produced as to whether such a  charge  is  established  or
not.  In the present case, the conviction is recorded  by  the  trial  court
and upheld by the High Court  against  these  appellants  primarily  on  the
basis of their confessional statements and recovery of the scooter from  the
house of Indra Dalal.  Therefore,  it  is  to  be  examined  as  to  whether
conviction could be sustained on the basis of such statements.

Mr. Sushil Kumar, learned senior counsel appearing for the appellants  Indra
Dalal  and  Bijender,  argued  that  these  confessional   statements   were
admittedly recorded after  the  arrest  of  these  accused  and  when  these
accused  were  in  police   custody.   Therefore,   such   statements   were
inadmissible having regard to the provisions of Sections 25 and  26  of  the
Indian Evidence Act, 1872. Section 25 of the Evidence Act  mandates  so,  in
certain and unequivocal terms, as is clear from the  language  thereof.   It
reads as follows:
“25.  Confession to police officer not to be proved. -  No  confession  made
to a police officer shall be proved as  against  a  person  accused  of  any
offence.”

                 Likewise, Section 26 makes any such statement  inadmissible
if given when in police custody.  It reads:
“26.  Confession by accused while in custody of  police  not  to  be  proved
against him. – No confession made by any person whilst he is in the  custody
of a police-officer, unless it be  made  in  the  immediate  presence  of  a
Magistrate, shall be proved as against such person.

Explanation. – In this section “Magistrate” does not include the head  of  a
village discharging magisterial functions (in the  Presidency  of  Fort  St.
George or elsewhere), unless such headman is  a  Magistrate  exercising  the
powers of a Magistrate under the Code of Criminal Procedure, 1882.”

The philosophy behind the aforesaid  provision  is  acceptance  of  a  harsh
reality that confessions are extorted by the police officers  by  practicing
oppression and torture or even inducement and, therefore, they are  unworthy
of any credence.  The provision absolutely excludes  from  evidence  against
the accused a confession made by him to a police  officer.   This  provision
applies even to those confessions which are made to  a  police  officer  who
may not otherwise be acting  as  such.   If  he  is  a  police  officer  and
confession was made in his presence, in whatever capacity, the same  becomes
inadmissible in evidence.  This is the substantive  rule  of  law  enshrined
under this provision and this strict rule has  been  reiterated  countlessly
by this Court as well as the High Courts.

The word 'confession' has no where been defined.  However, the  courts  have
resorted  to  the  dictionary  meaning  and  explained  that   incriminating
statements by the accused to the police  suggesting  the  inference  of  the
commission  of  the  crime  would  amount  to  confession  and,   therefore,
inadmissible under this provision.  It is also  defined  to  mean  a  direct
acknowledgment of guilt and not the admission  of  any  incriminating  fact,
however grave or conclusive. Section 26 of the Evidence Act makes all  those
confessions inadmissible when they are made by any person, whilst he  is  in
the custody of a police officer, unless such a confession  is  made  in  the
immediate presence of a Magistrate.  Therefore, when a person is  in  police
custody, the confession made by him even to a third person,  that  is  other
than a police officer, shall also become inadmissible.

In the present case, as pointed out above, not  only  the  confessions  were
made to a police officer, such confessional  statements  were  made  by  the
appellants after their arrest while they were in police custody.   In  Bullu
Das v. State of Bihar[1], while dealing  with  the  confessional  statements
made by accused before a police officer, this Court held as under:
“7. The confessional statement, Ex.5,  stated  to  have  been  made  by  the
appellant was before the police officer in charge of the Godda  Town  Police
Station where the offence was registered in respect of the murder  of  Kusum
Devi.  The FIR was registered at the police station  on  8-8-1995  at  about
12.30 p.m.  On 9-8-1995,  it  was  after  the  appellant  was  arrested  and
brought before Rakesh Kumar that he recorded the confessional  statement  of
the appellant.  Surprisingly, no objection was  taken  by  the  defence  for
admitting it in evidence.  The trial court also  did  not  consider  whether
such a confessional statement is admissible in evidence or  not.   The  High
Court has also not considered this aspect.  The confessional  statement  was
clearly inadmissible as it was made by an accused before  a  police  officer
after the investigation had started.”

Notwithstanding the same, the trial court as well  as  the  High  Court  had
relied upon these confessions on the  basis  of  these  statements,  coupled
with 'other connected evidence available on the  record',  particularly  the
recovery of the scooter from the old house of accused Indra  Dalal  and  the
disclosure/confessional statement (Mark A) made by Jaibir  in  another  case
bearing FIR No. 718  dated  November  30,  2001  registered  under  Sections
420/407/463/471/120-B IPC and  Sections  25/54/59  of  the  Arms  Act,  1959
registered at Police Station: Civil Lines, Hisar, which has been  proved  by
Inspector Ram Avatar (PW-15).

What follows from the above reasoning given by the High Court  is  that  the
confessional statements were supported  with  other  evidence.   Though  the
High Court has mentioned 'other connected evidence', what is relied upon  is
the recovery of scooter and the disclosure/confessional  statement  made  by
Jaibir in some other case.  No other evidence is pointed  out  by  the  High
Court.  On our specific query to the learned counsel for  the  State  during
the arguments, he also conceded that the only 'connected evidence  available
on record' was the recovery of scooter and the confessional statement  (Mark
A) made by Jaibir in FIR No. 718 dated November 30, 2001.  This approach  of
the  High  Court   relying  upon  the  confessional  statements,   otherwise
inadmissible, with the aid of 'other  connected  evidence'  is  contrary  to
law.  We harbour serious doubts about basing criminal punishment on such  an
unapproach, not permissible in law.  This conclusion  gets  strengthened  as
we proceed to discuss the nuances of legal principles  and  its  application
to the factual canvas herein.

The question is as to whether these could be  taken  into  consideration  to
believe the confessional statements by the appellants, which were  otherwise
inadmissible in law.

The  only  portion  of  the  information  contained  in   the   confessional
statements that may be proved is provided under Section 27 of  the  Evidence
Act, which reads as under:
“27. How much  of  information  received  from  accused  may  be  proved.  -
Provided that, when any fact is deposed to as discovered in  consequence  of
information received from a person accused of any offence,  in  the  custody
of a police officer, so much of such information, whether it  amounts  to  a
confession or not, as relates distinctly to  the  fact  thereby  discovered,
may be proved.”

It is clear that Section 27 is in the form of proviso to Sections 25 and  26
of the Evidence Act .  It makes it clear that so much  of  such  information
which is received from a person accused of any offence, in the custody of  a
police officer, which has led to discovery of any fact, may be used  against
the accused.  Such information as given must relate distinctly to  the  fact
discovered. In the  present  case,  the  information  provided  by  all  the
accused/ appellants in the form of confessional statements, has not  led  to
any discovery.  More starkly put, the recovery of scooter is not related  to
the  confessional  statements  allegedly  made  by  the  appellants.    This
recovery was pursuant to the statement made by Harish  Chander  Godara.   It
was not on the basis of any disclosure statements made by these  appellants.
 Likewise, insofar as confessional statement (Mark  A)  allegedly  given  by
Jaibir is concerned, that is again in another FIR.  We  shall  come  to  its
admissibility  separately.   Therefore,  the  situation  contemplated  under
Section 27 of the Evidence Act also does not get  attracted.   Even  if  the
scooter was recovered pursuant to the disclosure statement,  it  would  have
made the fact of recovery of scooter only, as admissible  under  Section  27
of the Evidence Act, and  it  would  not  make  the  so-called  confessional
statements of the appellants admissible  which  cannot  be  held  as  proved
against them.

At this juncture, let us discuss as to whether the disclosure/  confessional
statement (Mark A) made  by  appellant  Jaibir  in  another  case  would  be
relevant to prove the charge of conspiracy.  It would be pertinent to  point
out that this statement is made by Jaibir much  after  the  incident,  when,
naturally, the common intention had ceased to exist.  On this  ground  alone
it would not be admissible.  We would like to refer to the judgment of  this
Court in Mohd. Khalid v. State of West Bengal[2] wherein this Court held:
“33.  In view of what we have said about the confessional  statement  it  is
not necessary to go into the question as to whether the  statement  recorded
under Section 164 of  the  Code  has  to  be  given  credence  even  if  the
confessional statement has not been recorded under Section 15  of  the  TADA
Act.  However, we find substance in the stand of  learned  counsel  for  the
accused- appellants that  Section  10  of  the  Evidence  Act  which  is  an
exception to the general rule while permitting the  statement  made  by  one
conspirator to be admissible as against other conspirator  restricts  it  to
the statements made during the period when the agency subsisted.   In  State
of Gujarat v. Mohd. Atik [(198) 4 SCC 351] it was held  that  the  principle
is no longer res integra that any statement made by  an  accused  after  his
arrest, whether as a confession or otherwise, cannot fall within  the  ambit
of Section 10 of the Evidence Act.  Once  the  common  intention  ceased  to
exist, any statement made by  a  former  conspirator  thereafter  cannot  be
regarded as one made in reference  to  their  common  intention.   In  other
words, the post-arrest statement made to a police officer, whether it  is  a
confession or otherwise touching his involvement in  the  conspiracy,  would
not fall within the ambit of Section 10 of the Evidence Act.”

Likewise, in Firozuddin Basheeruddin & Ors.  v.  State  of  Kerala[3],  this
Court discussed the law of conspiracy exhaustively  and  following  passages
therefrom would be sufficient to elucidate the legal position  enshrined  in
Sections 120-A and 120-B of the IPC:
“25.  Conspiracy is not only a substantive crime, it also serves as a  basis
for holding one person liable for  the  crimes  of  others  in  cases  where
application of the usual doctrines  of  complicity  would  not  render  that
person liable.  Thus, one who enters into a conspiratorial  relationship  is
liable for every reasonably  foreseeable  crime  committed  by  every  other
member of the conspiracy in furtherance of its objectives,  whether  or  not
he knew of the crimes or aided in their commission.  The rationale  is  that
criminal acts done in  furtherance  of  a  conspiracy  may  be  sufficiently
dependent upon the encouragement and support of the  group  as  a  whole  to
warrant treating each member as a casual agent  to  each  act.   Under  this
view, which of the conspirators committed the substantive offence  would  be
less significant in determining the  defendant's  liability  than  the  fact
that the crime was performed as a part of a larger  division  of  labour  to
which the accused had also contributed his efforts.

26.  Regarding admissibility of evidence, loosened standards  prevail  in  a
conspiracy trial.  Contrary to the usual rule, in  conspiracy  prosecutions,
any declaration by one conspirator, made in furtherance of a conspiracy  and
during its pendency, is admissible  against  each  co-conspirator.   Despite
the unreliability of  hearsay  evidence,  it  is  admissible  in  conspiracy
prosecutions.  Explaining this rule, Judge Hand said:

“Such declarations are admitted upon no doctrine of  the  law  of  evidence,
but of the substantive law of crime.  When men enter into an  agreement  for
an unlawful end, they become ad hoc agents for one another,  and  have  made
'a partnership in crime'.  What one does pursuant to their  common  purpose,
all do, and as declarations may be such acts,  they  are  competent  against
all.  (Van Riper v. United States, 13 F 2d 961, 967 (2d Cir 1926)).”

27.  Thus conspirators are liable on an agency theory for statements of  co-
conspirators, just as they are for the overt acts and  crimes  committed  by
their confreres.”

The Court also noted the earlier judgment in the case of State v.  Nalini[4]
wherein the principles governing the law of conspiracy had been  summarized.
 Those principles are reproduced in  para  32  of  the  judgment.   For  our
purposes, principle No.2 is reproduced as under:
“2.  Acts subsequent to the achieving of the object of conspiracy  may  tend
to prove that a particular accused was party to the  conspiracy.   Once  the
object of conspiracy has been achieved, any subsequent  act,  which  may  be
unlawful, would not make the accused a part of the  conspiracy  like  giving
shelter to an absconder.”

                 Thus, the alleged disclosure/confessional  statement  (Mark
A) made by Jaibir in another case would be of no consequence.

With this, we now discuss the evidentiary value of the recovery of scooter.

Sub-Inspector Ram  Chander,  who  was  the  Investigating  Officer  and  who
appeared as PW-17, deposed in his statement  that  on  July  13,  2001,  the
scooter in question, which was allegedly used in the offence, was  recovered
from the house of Indra Dalal.  It was parked in verandah and the  same  was
taken into possession vide recovery memo Exhibit PD.   It  is  important  to
note that on July 13, 2001, appellant Indra Dalal was in jail,  as  she  was
arrested on June 02, 2001, when the so-called recovery was  made.   Recovery
was, thus, made in her absence.   Harish  Chander  Godara,  brother  of  the
deceased, appeared as PW-2.  According to him, he was at  the  roof  of  the
house at the time when a boy came and shot at his brother.  He  rushed  from
upstairs to the ground floor and saw the boy leaving on scooter towards  the
town.  He noted down the number of the scooter which was  HR  20G  1102  and
was of cream colour.  He further stated that on July  13,  2001,  on  seeing
the police vehicle near bus stand, he went to the Police  to  enquire  about
the case.  During that time, one informant  informed  the  police  that  one
scooter bearing No. HR 20G 1102 was standing in the store of the  old  house
of  Indra  Dalal.   It  would  be  of  interest  to  point  out   that   the
Investigating Officer (PW-17) had earlier gone to the house of  Indra  Dalal
immediately after the incident, but  did  not  find  any  scooter.   If  the
registration number of the scooter was given by  PW-2  during  investigation
and the Investigating Officer had visited the house of Indra Dalal,  how  he
could not find the scooter parked there with the same number on  that  date.
All these facts cast a shadow of doubt on the alleged  recovery  of  scooter
from the house of appellant Indra Dalal.

Appellant Jaibir has denied that the scooter in question  belonged  to  him.
In order to prove his ownership, the prosecution had  produced  Gulab  Singh
(PW-18), Registration Clerk with Regional Transport Office.  He produced  on
record application (Exhibit PZ) moved  by  the  police  officer  and  report
(Exhibit PZ/1) made by Pavan Kumar, Clerk working in the Regional  Transport
Office.  No documents have been produced to show the  ownership  of  Jaibir.
Only the report prepared by Pavan Kumar, Clerk, allegedly on  the  basis  of
the record, is produced.  That  cannot  partake  the  character  of  primary
evidence. Moreover, in the cross- examination  of  PW-18,  he  has  accepted
that there is cutting in the relevant entry of ownership.  He also  admitted
that he had not brought the forms/applications for change  of  ownership  of
the scooter in question.  He further mentioned that as per the  record,  the
original registration of the scooter was in the name of one  Vipul  Kaushal,
s/o. Prithi Singh, resident of Hisar.  In  such  a  circumstance,  necessary
evidence was required to prove how the ownership changed hands and  came  to
be recorded in the name of Jaibir.  No such evidence has been produced.   We
are, therefore, of the opinion that  there  is  no  sufficient  evidence  to
prove the ownership of the scooter in the name of Jaibir.

Aforesaid discussion  leads  us  to  conclude  that  the  entire  bucket  of
evidence is either  inadmissible  putting  the  roadblock  creating  by  the
Evidence Act or unbelievable/untrustworthy.  For all the aforesaid  reasons,
we are of the view that the  prosecution  has  miserably  failed  to  prove,
beyond reasonable doubt, the charge of conspiracy against  these  appellants
with the aid of Section 120-B of IPC.  As a result, the appeals are  allowed
and the impugned judgment and sentence are, accordingly, set aside.   During
the pendency of these appeals, sentence of the  appellant  Indra  Dalal  had
been suspended.  Her bail bonds shall, accordingly, stand  discharged.   The
other two  appellants,  namely,  Bijender  @  Vijay  and  Jaibir,  shall  be
released from jail forthwith, unless they are required in any other case.


                             .............................................J.
                                                                (A.K. SIKRI)



                             .............................................J.
                                                          (UDAY UMESH LALIT)
NEW DELHI;
MAY 29, 2015.
-----------------------
[1]
      (1998) 8 SCC 130
[2]   (2002) 7 SCC 334
[3]   (2001) 7 SCC 596
[4]   (1999) 5 SCC 253