# 13 S.C.R. 48 BIRBAL CHOUDHARY@ MUKHIYA JEE v. STATE OF BIHAR

- **Citation:** [2017] 13 S.C.R. 48
- **Court:** Supreme Court of India
- **Decided:** 2017-10-06
- **Case number:** Criminal Appeal No. 701 of2012
- **Bench:** A. K. Sikri, R. K. Agrawal
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/13-s-c-r-48-birbal-choudhary-mukhiya-jee-v-state-of-bihar-31925
- **Pages:** 37

## Headnote

Pena.I code. 1860:
ss. 364Al34, 395 and 412 - Prosecution under - Of
appellants-accused - Conviction by trial court based on the
testimonies of witnesses, Tl Parade and recoveries from the accused
- Two appellants-accused in view of their criminal antecedents
sentenced to deqth and remaining appellants-accused sentenced to
life imprisonment - High Court confirmed the conviction - However.
death sentence as well as life sentence were reduced to 20 years RI
- On appeal,hel/:/: Prosecution has duly proved its case against the
appel/ants-accu$ed - Conviction and sentence justified.
ss. 364A and 368 - Offence under - Nature of - Held: s. 368
puts the offence prescribed therein at par with s. 364A by raising a
statutory presuff/ption based on a legal fiction of the former being
a deemed offence under the latter. if evidence be there.
Sentence/Sentencing:
Life sentence - Life sentence means imprisonment of full life
and not sentence for 14 years.
F
Code of Criminal Procedure, 1973:
s. 401 - Notice under - Requirement of - Before enhancing
the sentence - Held: Modification of life sentence to 20 years
imprisonment dbes not require notice under s. 401 - Modification
of life sentence to 20 years imprisonment is in fact reduction of
G sentence and not enhancement as life sentence means sentence for
full life.
H
s. 464 - E.ffect of omission to frame, irregularity in the charge
or misjoinder of the charges - Held: No sentence by a court of
competent jurisdiction would be deemed invalid on the ground that
48
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
49
no charge was framed or any irregularity in the charge or misjoinder
A
of the charges, unless the court comes to the conclusion that a failure
of justice had occasioned thereby.
Dismissing the appeals, the Court
HELD: 1.1 Involvement of A-13 in the abduction and
confinement of the victims stands fully established. Evidence B
against him is that the victims found that A-13 was referred to by
others as Mukhiya Jee. Other evidence which is produced is his
identification by PW-17 and that the abductees were kept, for
few days, in his house. PW-17, though did not participate in TIP
but in the Court, he made a categorical statement that though c
other accused persons were present in the Court he did not find
A-13 in the Court. This shows that PW-17 could identify him and
when he found that he was not present in the Court on that day,
he specifically stated to this effect. PW-17 again when appeared
in the Court, duly identified A-13 and mentioned that he was kept
in the house of A-13 who was Mukhiya of Ganj Bharsara. Taking D
note of this, the High Court has made categorical remarks that
A-13 neither disputed the said identification nor put any question
in cross-examination on this aspect. PW-18 had identified A-13
in TIP, but in the Court, he did not identify him. Much credence
cannot be given to the conduct of PW-18 refusing to identify E
A-13 in the Court, in view of the fact that PW-18 had turned hostile.
During TIP, he had identified A-13 and this TIP was conducted in
the presence of Metropolitan Magistrate (PW-9) who categorically
deposed to the aforesaid effect. That apart, sufficient evidence
is produced in the form of statement of PW-17 (who is held to be
trust-worthy by both the courts below) that he was kept in the
house of A-13. (Paras 26-29] (67-F-H; 68-A-B, E; 70-A]
1.2 So far as demand for ransom is concerned, on the very
first day, when informant submitted his written report on the basis
of which FIR was registered, he had categorically mentioned that
F
he was convinced that the abduction was for ransom. Another G
aspect is that out of three persons abducted, the Driver (PW-18)
was released on the very next day whereas others were kept in
the captivity for 52 days. It has also come on record that
Exhibit-8 (the letter written by PW-17 during confinement signed
H
50
A
B
c
D
E
F
SUPREME COURT REPORTS
[2017] 13 S.C.R.
by PW-20) is also asking PW-5 to pay the ransom amount and
se

## Text

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[2017) 13 S.C.R. 48
BIRBAL CHOUDHARY@ MUKHIYA JEE
v.
STATE OF BIHAR
(Criminal Appeal No. 701 of2012)
OCTOBER 06, 2017
(A. K. SIKRI AND R. K. AGRAWAL, JJ.]
Pena.I code. 1860:
ss. 364Al34, 395 and 412 - Prosecution under - Of
appellants-accused - Conviction by trial court based on the
testimonies of witnesses, Tl Parade and recoveries from the accused
- Two appellants-accused in view of their criminal antecedents
sentenced to deqth and remaining appellants-accused sentenced to
life imprisonment - High Court confirmed the conviction - However.
death sentence as well as life sentence were reduced to 20 years RI
- On appeal,hel/:/: Prosecution has duly proved its case against the
appel/ants-accu$ed - Conviction and sentence justified.
ss. 364A and 368 - Offence under - Nature of - Held: s. 368
puts the offence prescribed therein at par with s. 364A by raising a
statutory presuff/ption based on a legal fiction of the former being
a deemed offence under the latter. if evidence be there.
Sentence/Sentencing:
Life sentence - Life sentence means imprisonment of full life
and not sentence for 14 years.
F
Code of Criminal Procedure, 1973:
s. 401 - Notice under - Requirement of - Before enhancing
the sentence - Held: Modification of life sentence to 20 years
imprisonment dbes not require notice under s. 401 - Modification
of life sentence to 20 years imprisonment is in fact reduction of
G sentence and not enhancement as life sentence means sentence for
full life.
H
s. 464 - E.ffect of omission to frame, irregularity in the charge
or misjoinder of the charges - Held: No sentence by a court of
competent jurisdiction would be deemed invalid on the ground that
48
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
49
no charge was framed or any irregularity in the charge or misjoinder
A
of the charges, unless the court comes to the conclusion that a failure
of justice had occasioned thereby.
Dismissing the appeals, the Court
HELD: 1.1 Involvement of A-13 in the abduction and
confinement of the victims stands fully established. Evidence B
against him is that the victims found that A-13 was referred to by
others as Mukhiya Jee. Other evidence which is produced is his
identification by PW-17 and that the abductees were kept, for
few days, in his house. PW-17, though did not participate in TIP
but in the Court, he made a categorical statement that though c
other accused persons were present in the Court he did not find
A-13 in the Court. This shows that PW-17 could identify him and
when he found that he was not present in the Court on that day,
he specifically stated to this effect. PW-17 again when appeared
in the Court, duly identified A-13 and mentioned that he was kept
in the house of A-13 who was Mukhiya of Ganj Bharsara. Taking D
note of this, the High Court has made categorical remarks that
A-13 neither disputed the said identification nor put any question
in cross-examination on this aspect. PW-18 had identified A-13
in TIP, but in the Court, he did not identify him. Much credence
cannot be given to the conduct of PW-18 refusing to identify E
A-13 in the Court, in view of the fact that PW-18 had turned hostile.
During TIP, he had identified A-13 and this TIP was conducted in
the presence of Metropolitan Magistrate (PW-9) who categorically
deposed to the aforesaid effect. That apart, sufficient evidence
is produced in the form of statement of PW-17 (who is held to be
trust-worthy by both the courts below) that he was kept in the
house of A-13. (Paras 26-29] (67-F-H; 68-A-B, E; 70-A]
1.2 So far as demand for ransom is concerned, on the very
first day, when informant submitted his written report on the basis
of which FIR was registered, he had categorically mentioned that
F
he was convinced that the abduction was for ransom. Another G
aspect is that out of three persons abducted, the Driver (PW-18)
was released on the very next day whereas others were kept in
the captivity for 52 days. It has also come on record that
Exhibit-8 (the letter written by PW-17 during confinement signed
H
50
A
B
c
D
E
F
SUPREME COURT REPORTS
[2017] 13 S.C.R.
by PW-20) is also asking PW-5 to pay the ransom amount and
secure their release. The demand for ransom stands established
from the col)versation between PW-5, when two of the accused
identified themselves calling from a mobile phone number, sent
to establish contact with the abductors and made the demand for
a ransom of Rs. 50 lakhs and further stated that they were sending
the ring of PW-17 and a letter from them (Exhibit-8) in proof of
their confin~ment to claim ransom. Exhibit-8 stated that PW-5
should at the earliest arrange to have them released. The mobile
forensic evill.encc brought on record during investigation by
necessary r~ports from the telephone authorities in the manner
provided for in Section 63(b) of the Evidence Act, 1872, clearly
proves that a demand for ransom was in fact made. Even
otherwise, i~ is not the defence of the. appellants that there existed
any enmity between the victims and the appellants for false
implication. An act of abduction in the present manner is the
result of meticulous planning of the logistics with separate roles
assigned to the individual players. The demand for ransom,
therefore, clearly stands established. That it was actually paid or
not, is irrelevant. The demand for ransom has been duly proved
by the prosecution. [Paras 30, 31 and 35] [70-B-C, E-H; 71-A-B;
72-A]
Malle~hi v. State of Karnataka (2004) 8 SCC 95 :
[2004] 4 Suppl. SCR 441 - relied on.
l.3 R¢-examination of PW-1 to PW-6 after consolidation of
chargesheet was taken in the interest of the appellant. Appellant
was not named in the first chargcsheet and at the time when PW1 to PW-6 were examined in the first chargesheet, obviously, the
appellant "1as not present. It is for this reason that these witnesses
were examined again and the appellant was given full opportunity
to cross-examine them. No prejudice is caused to the appellant
by referring to the deposition of these witnesses when examined
G in the first instance inasmuch as their deposition on both the
occasions have remained the same. [Para 37] [72-G; 73-A]
H
1.4 The trial court had sentenced the appellant for life for
conviction under Sections 364A/34 IPC. Imprisonment for life
would mean full life and not sentence of 14 years which may be
grossly disproportionate or inadequate and cannot be called as
BIRBAL CHOUDHARY@ MUKHIYA JEE v. STATE OF BIHAR
51
sentence of life. The High Court while modifying the sentence A
qua the appellant A-13, in fact, reduced the same from life
imprisonment to 20 years RI. Therefore, the question of giving
any notice under Section 401 Cr.P.C. did not arise. [Para 36) [72B-D)
Swamy Shraddananda (2) @ Murali Manohar Mishra
B
v. State of Karnataka (2008) 13 SCC 767 : [2008) 11
SCR 93 - relied on.
Vikas Yadav v. State of Uttar Pradesh & Ors. (2016) 9
SCC 541 : [2016) 8 SCR 872 - distinguished.
Muthuramalingam & Ors. v. State represented by
Inspector of Police (2016) 8 SCC 313 : [2016) 5 SCR
30 - followed.
c
2. A-6 has also been convicted under Section 364A read
with Section 34 IPC as well as Section 395 IPC. PW-17 has
specifically identified A-6 in the TIP. The High Court has D
considered this TIP to be without blemish. Section 395 IPC
pertains to punishment for dacoity. This provision was invoked
as the abductors who were more than five in numbers had robbed
the abductees of the money in their possession. This itself is
sufficient to confirm the abduction of PWs-17, 18 and 20. It is
also important that
PW-19, who was Investigating Officer (IO)
in this case, has narrated in detail the manner in which he
conducted the investigation which shows that it is during the
course of investigation, names of accused persons kept surfacing
and investigation proceeded accordingly. Insofar as deposition
of PW-18 is concerned, he had turned hostile fearing his own
safety. Though PW-18 had deposed to the contrary to what
statement under Section 161 Cr.P.C. was recorded, within three
days of his deposition in the court, he mustered courage when he
was assured of his safety and filed a fresh application and identified
the accused persons. [Paras 39, 40 and 41) [73-C, E; 74-D-F)
Suman Sood @ Kawaljeet Kaur v. State of Rajasthan
AIR 2007 SC 2774 : [2007) 6 SCR 499 ; Mahabir v.
State of Delhi AIR 2008 SC 2343 : (2008) 6 SCR 361
- relied on.
E
F
G
H
52
SUPREME COURT REPORTS
[2017) 13 S.C.R.
A
Motila/ ¥adav v. State of Bihar (2015) 2 SCC 647 ;
Ronny alias Ronald James Alwaris & Ors. v. State of
Maharashtra (1998) 3 SCC 625 : (1998] 2 SCR 162 ;
Suresh Chandra Bahri & Ors. v. State of Bihar
(1995) t Suppl. sec. 80 : [1994] t Suppl. SCR 483 -
B
referred to.
3. Plea was taken that A-14, A-10, A-ll and A-12 were not
named by eith~r PW-17 or PW-18 or PW-20 and in their cases, no
TIP was conducted and they were not identified in the Court as
well by the witnesses. The only allegation against them was that
they had fed the victim at the time of arrest. These persons are
C
convicted with the aid of Section 34 IPC. It was sought to argue
that aid of Section 34 was wrongly taken in the instant case. It
would depend on the facts of each case as to whether Section 34
or Section 149 of IPC or both the provi,sions are attracted. Nonapplicability of Section 149 11,'C is no bar in convicting the accused
D persons unden Section 302 IPC read with Section 34 of IPC, if
the evidence discloses commission of offence in furtherance of
common intention of them all. The courts below have rightly
concluded tha~ there was a common intention in commi.tting the
offence of kidnapping for ransom, by all the convicted persons.
E
Qua A-14, it was additionally submitted that PW-17 did not identify
any particulan house. However, it has come on record th.at one of
the accused in his confessional statement had stated that victims
were kept in their house which is given credence by the High
Court for the reason that it is corroborated by evidence of PW17 who had identified the house of A-14. Therefore, the argument
F
that no particular house was identified is not correct. [Paras 45,
46, 47, 49 an<j 50] (76-F-G; 77-A; 78-A; 80-A-D)
Mohan Singh & Anr. v. State of Punjab AIR 1963 SC
174 : [1962) Suppl. SCR 848 ; Chittarmal & Anr. v.
State of Rajasthan (2003) 2 SCC 266 : [ 2003] 1 SCR
G
49 - referred to.
H
4. Allegation against A-9 is that he was part of the team
which had kidnapped the victims. He was identified in TIP as
well as in Court. His only contention was that there was no reason
to convict hi111 under Section 364A IPC and his conviction should
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
53
have been under Section 364 IPC as after kidnapping, no role is
A
assigned to him and, therefore, the allegations of ransom cannot
be attributed to him. Once role of A-9 in kidnapping the three
persons stands established beyond any doubt and it also stands
established that kidnapping was for the ransom which was
actually demanded and there was a common intention behind the B
aforesaid acts, A-9 is rightly convicted under Section 364A
IPC. [Paras 52 and 53] [80-F-G]
5. A-1 is also one of those who was a part of team which
abducted PWs-17, 18 and 20. Qua him, the High Court, rightly
had held that the identification and involvements of the appellant
in the abduction and confinement clearly stands proved. The C
recovery of the items by the Police on information furnished to it
during investigation, identified in the T.I.P. was evidence
admissible under Section 27 of the Evidence Act. [Para 54]
[81-A; 83-A]
6.1 A-8 is convicted under Section 364A/34 IPC and was D
acquitted of the charge under Section 412 IPC. As regards the
plea that his name was not mentioned in the chargesheet, the IO
(PW-19) has explained in detail that during the course of
investigation, names of these accused persons kept surfacing
and investigation has been proceeded accordingly. It is, for this
reason, that second chargesheet was filed implicating other
persons including A-8. Such plea was not advanced in the High
CouFt. Insofar as absence of charge under Section 364A against
him is concerned, that may not make the things better for this
appellant in view of the fact that he was specifically charged under
Section 368 IPC. This provision makes it clear that even a
person who wrongfully conceals or confines a kidnapped person
knowing that he has been kidnapped, suffers the same
consequences at par with the person who had kidnapped or
abducted the person with the same intention or knowledge or for
E
F
the same purpose. In the statement of accusations under G
Section 313 Cr.P.C., it was categorically put to him that
allegation against him was of having kept the kidnapped persons
in confinement knowing that they had been kidnapped. Thus,
specific case set up by the prosecution against A-8 was that he
had kept the victims in confinement with the knowledge that they
H
54
SUPRJEME COURT REPORTS
[2017] 13 S.C.R.
A
were kidnapped. Thus, ingredient of Section 368 IPC has been
established against him.
Once that has been proved,
consequences 11f Section 364A IPC, for which other co-accused
persons were found convicted, shall stand attracted. Section 368
IPC puts the offence prescribed therein at par with Section 364A
B
by raising a statutory presumption based on a legal fiction of the
former being a deemed offence under the latter, if evidence be
there. [Paras 56, 57, 58 and 591 (83-C-E, G-H; 84-A-B)
Suman Sood @ Kawaljeet Kaur v. State of Rajasthan
AIR 2007 SC 2774 : (20071 6 SCR 499 - relied on.
c
6.2 Section 464 of the Cr.P.C. provides that no sentence by
a Court of competent jurisdiction would be deemed invalid on
the ground th11t no charge was framed or any irregularity in the
charge or misjoinder of the charges, unless the Court comes to
the conclusion that a failure of justice had occasioned thereby.
In the present case, no such prejudice has been caused to A-8
D who knew th\! ingredients of charge that were levelled against
him. [Para 60) (84-EI
E
F
G
H
7. There is also no error in the judgment of the Courts
below convicting the appellants in Criminal Appeal Nos. 703-704
of 2012. [Para 62) [84-GJ
Case Law Reference
(20161 8 SCR 872
distinguished
Para 23
[20041 4 SuPJ>I. SCR 441
relied on
Para 33
(20081 11 SCR 93
relied on
Para 36
[20161 5 SCl.t 30
followed
Para 36
[20071 6 SCl.t 499
relied on
Para 41
120081 6 sen. 361
relied on
Para 42
(2015) 2 sec 647
referred to
Para 43
[19981 2 SCR 162
referred to
Para43
(19941 1 Suppl. SCR 483
referred to
Para 43
(1962) Suppl, SCR 848
referred to
Para 47
[20031 1 SC~ 49
referred to
Para 48
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
55
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
A
No. 701 of2012.
From the Judgment and Order dated 30.03.2010 of the High Court
of Judicature at Patna in Criminal Appeal (DB) No. 648 of 2008
WITH
Criminal Appeal Nos. 702, 705-706, 708, 707 and 703-704 of2012
B
AND
Criminal Appeal No.1858 of2013.
R. Basant, S. B. Upadhyay, Sr. Advs, Abbay Kumar, Himanshu,
Vineet Kr. Singh, Bilal Khan, Santosh Mishra, Sujit Kumar Singh, Param c
Kumar Mishra, Ms. Anisha Upadhyay, Nishant Kumar, Ms. Sharmila
Upadhyay, Abhijat P. Medh, Nakul Dewan, C. George Thomas,
Ms. Tanya Shree, Zain Maqbool, Ejaz Maqbool, Kumar Rajesh Singh,
Ms. Punam Singh, Ms. Niranjana Singh, Gaurav Agrawal, Abhikalp
Pratap Singh, T. Mahi pal, Advs.for the Appellants.
D
Ratnakar Dash, Sr. Adv., Akhilesh Kumar Pandey, Gopal Singh,
Kumar Milind,.Abhinav Mukherji, Siddharth Garg, Ms. Bihu Sharma,
Ms. Purnima Krishna, Advs. for the Respondent.
The Judgment of the Court was delivered by
A.K. SIKRI, J. l. The eleven appellants herein, out of the fifteen
E
persons who faced trial, are variously convicted under the provisions of
the Indian Penal Code (!PC) for committing offences punishable under
Sections 364A, 34, 395 and412 of the !PC, hereby call into question the
confirmation of their conviction by the High Court by the common
impugned judgment and order dated March 30, 2010, which was rendered
·in a batch of appeals. Ensuing from their conviction on the aboveF
mentioned charges, the appellants and others similarly situated have been
sentenced to undergo imprisonment for 20 years.
2. The Sessions Court, finding them guilty of aforesaid offences,
had sentenced two appellants, Krishna Bihari Singh @ Krishna Singh
and Jawahar Koiry @ Jawahar Singh @ Neta Jee, to suffer death
G
penalty. However, the sentence has been truncated by the High Court
on appeal/reference, awarding them the punishment of imprisonment
for 20 years. The High Court, having opined that the actions of all the
appellants were driven by common intention, the conviction of life
imprisonment of the other remaining appellants is also fixed at 20 years.
H
56
A
B
SUPREME COURT REPORTS
[2017] 13 S.C.R.
3. The case pertains to the abduction of Ajay Shanker Mishra
(PW-17), Martoj Singh (PW-18) and Raju Mishra (PW-20) which the
prosecution claims, was committed for extracting ransom. The written
report of Arnn Kumar Mishra (the informant, examined as PW-5 during
trial) and subsequent FIR divulge that the victim PW-17 and the informant
(PW-5) were doing the business together, wherein PW-17 was mainly
responsible f<~r collecting money dues from their business associates.
On November 20, 2006, PW-17 along with informant's cousin PW-20
and the driver PW-18, left Buxar in a White Maruti Gypsy bearing No.
BR IP 2619, with the purpose of collecting the dues. Having collected a
total of Rs. 4 lakhs from their business associates i.e. Sanjay Jaiswal
C
(PW-!), Rajesh Kumar Jaiswal (PW-2), Sandeep Kumar Jaiswal (PW3), Parwez Hassan Ansari (PW-4) and others, they were proceeding to
head back. While they telephonically informed twice, last being at 4:30
PM, they did not return home and the next day was spent searching for
the missing victims. The records further disclose that around 6 pm on
D
the next day, the said white Gypsy escorted by a motorcycle and a silver
Bolero was seen going towards Jamauli on the Rampur Jamauli Canal
road. Additionally, it was also recorded that on the same day i.e November
21, 2006, at &round 8:45 pm, the driver PW-18 contacted the informant
PW-5 from Sonbarsa informing him that seven unknown persons had
abducted the victims Ajay Shanker Mishra and Raju Mishra, at gunpoint,
E
the previous evening at around 5 pm by overtaking the vehicle with two
motorcycles and the driver PW-18 was left at Sonbarsa by the abductors.
It was further mentioned in the FIR that the abductors had committed
the said crime for the purpose of extracting ransom.
F
4. Aft'r the investigation, a chargesheet under Section 173 of the
Code of Criminal Procedure (Cr.P.C.) was filed before the ChiefJudicial
Magistrate, )3uxar, alleging the commission of offences, inter alia by
the appellants herein under Sections 364A, 395, 412 and 120B of the
!PC. The prosecution led 22 witnesses as part ofits evidence to establish
its case. As per the statement put forth by the informant PW-5, the day
following the release of the Driver PW-18, they went to the place of
G
occurrence mid confinement with the police. A mobile sim card belonging
to PW-5's servant Rinku was sent to the abductors for establishing
contact and through which the demand for Rs. 50 lakhs was made. On
demanding lhe proof whether the victims were alive, the accused persons
informed him that they were sending the victim's watch and ring and
H
further permitted the victim Ajay Shanker Mishra to speak on the mobile.
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
57
[A. K. SIKRI, J.]
It was also stated that the accused persons disclosed their names as
A
Jawahar Koiry and Suresh Koiry. PWs-17 and 20 were released from
the captivity after 52 days on January 11, 2007 even though the driver,
PW-18 was released on the day following the abduction. It is further
revealed that upon the release of the victims, the police took them to the
place where they had been kept during the abduction for identification
B
and _the Police subsequently drew up a location map based on their
information.
5. The trial court vide its order convicted all the accused
(appellants) persons under Sections 364A/34, 395 and412 IPC. However,
the appellants were acquitted of the charge framed under Section 120B
C
IPC. The Court convicted the appellants based on the testimonies of the
22 witnesses led by the prosecution, the Test Identification Parade (TIP)
charts wherein the victims identified the appellants, the recovery of
Rs.1,50,000/- from the Almirah kept in the house of accused Krishna
Singh which was not challenged by the said accused having also failed
to establish how it came to be in his possession. On the other hand, the
D
prosecution clearly proved that the victims had realized due amounts
from their business associates which was taken away by the accused
persons at the time of their kidnapping out of which two bundles ofnotes
were handed over to one "Babusaheb" who had a rifle with him and
was driving the silver Bolero. The victim identified "Babusaheb", as
Krishna Singh, the accused- appellant. Additionally, the demand for
E
ransom was proved by the evidence of the informant (PW-5) along with
the victim's (PW-17) letter, the seizure list as well as the TIP Chart.
F
6. Although, four accused persons, namely, Lal Mohar Singh,
Prabhawati Devi, Rajbahadur Singh@Chunnu Singh and Krishna Singh
were charged for the offence under Section 412 of the IPC due to the
recovery of Rs. 1,50,000/- from the Almirah of the house of Krishna
Singh, the trial court held that the prosecution had failed to prove and
establish the fact that these four accused persons had knowledge or
reason to believe that the recovered money from the Almirah was the
looted money. In such a circumstance, the court further held that the
G
offence under Section 412 IPC is proved against the appellant Krishna
Singh only. The prosecution, however, established that 12 accused persons
including appellants Krishna Singh, Birbal Choudhary, Shyam Bihari
Paswan, Angad Koiry, Jawahar Koiry, Ramashraya Koiry and other
accused persons, namely, Rambriksha Koiry, Hridayanand Koiry,
H
SUPRIEME COURT REPORTS
(2017] 13 S.C.R.
A
Mangala Singh, Ramdarash Koiry, Saroj Singh and Harbanse Ram,
kidnapped and ll:ept the victims in their custody as well as tortured the
victims to pay a ransom in furtherance of their common intention. This
led the court to l\old that the offence under Section 364/34 of the !PC is
well proved and established against the 12 persons.
B
c
D
E
F
7. Appelhmt Jawahar Koiry was charged for the offence under
Section 412 of the !PC as well. The trial court took into account the
allegation made against him on the reasoning that the golden ring of the
victim Ajay Shanker Mishra which was taken by the accused person in
the course of t~e kidnapping was recovered from his possession. In
such circumstances, the allegation was held proved and established by
the evidence of the witnesses, the seizure list as well as the TIP Chart.
The court furti)er held that out of 11 accused persons including the
appellants, originally charged under Section 397 !PC for committing the
dacoity of cash of about Rs.4 lakhs with one White Maruti Gypsy bearing
registration no BR 1 P 2619 from the possession of the victims stood
established ag11inst the accused appellants having been well proven by
the prosecution. The court absolved other accused persons including the
appellant Ramashraya Koiry of the charge under Section 395 of the
!PC holding that the prosecution had failed to establish and proved its
case against the remaining accused. However, it went on to hold that in
the given circumstances, the offence under Section 395 !PC was well
proved and established against the remaining appellants. The court further
absolved the aqcused persons including the appellants of the charge for
the offence under Section l 20B of the !PC with the findings that even
though it came in the evidence of PW-19, the Investigating Officer in
the case, that ~he accused persons had planned to kidnap the victims,
this fact was not proved and established by the evidence led by any of
the prosecution witnesses. The prosecution having failed to prove any
prior agreeme11t of the accused person to kidnap the victim, the court
held that the offence under Section I 20B stood devoid of any proof.
8. The t~ial court keeping in mind the criminal antecedents of the
G
appellants Krishna Singh and Jawahar Koiry, considered it justified to
sentence them'to death holding that the punishment oflife imprisonment
would be inadequate for the offence under Section 364A/34 !PC
committed by them. However, noting that the remaining accused did not
have any criminal history, the court sentenced them to undergo
imprisonmentlfor life forthe offence punishable under Section 364A/34
H
IPC. The appellants were further sentenced to undergo Rigorous
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
59
[A. K. SIKRI, J.]
Imprisonment (RI) for 10 years for the offence under Section 395 IPC
A
and since the accused appellants Krishna Singh and Jawahar Koiry were
already sentenced for the offence under Section 395 of the IPC, the
court found it fit not to pass any separate sentence against them for the
offence under Section 412 of the IPC.
9. Before the High Court, the common submission on behalf of B
the prosecution was that the sentence of death was to commensurate
with the offence and in the interest of the society warranting no
interference. It was also submitted that even if the court were not to
uphold the death sentence of the appellant, surely the same was not a fit
case for the sentence of life imprisonment commonly understood for a
term of 14 years.
c
10. The High Court in its impugned judgrnent opined that the
abduction of the victims by certain unknown persons stood fully
established. The first description of the alleged abductors figured in the
deposition ofPW-17. Photographically reliving the abduction, he recounted
that the person sitting pillion on one of the motorcycles was referred to
as 'Neta Jee' by his accomplices. The pillion rider on the second
motorcycle had a mole on his left cheek. Both these persons pull out
PW-17 and PW-18 respectively from the Gypsy. The latter snatched the
money bag. Another person who got down from the Bolero, pulled out
PW-20 and pushed him into the Bolero, had a rifle in his hand. He
further described that one of them was of stout built with a receding hair
line with strands of white hair and was wearing Kurta Pajama. The
person possessed with the rifle was of fair complexion and average
height referred to as 'Babu Saheb' by his accomplices. PW-17 further
stated that the accomplice referred to as 'Verma Jee' took out two packets
of the money wrapped in newspaper bundles from the bag and handed it
over to the person driving the Bolero addressed as 'Babu Saheb' and
told him to return, which he did, along with the Gypsy driven by another.
The abductor identified as 'Neta Jee' while travelling in the Bolero when
the mobile phone of PW-17 rang, as PW-5 had called, the said abductor
stated that he was the father of all and disconnected the number.
11. The High Court has also held that the abductees having
remained closeted with the abductors for approximately five hours in
the vehicle the victims had ample opportunity to identify the features
D
E
F
G
and faces of the accused persons. This, the court added, was a perfectly
natural conduct and lent great credibility to their evidence and
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60
SUPlllEME COURT lllEPORTS
[2017] 13 S.C.R.
A
identification. The trauma and agony of the victims surely led to the
identification $1ld features of the abductors being etched in the minds of
the victims in the form of an imprint when they stated they could clearly
identify them., The court further held that driver (PW-18), who was
released on the day following the abduction near Sonbarsa Petrol pump
B
as an affirming witness, fully corroborated PW-17 in material particulars
for the mode, the manner and stay in confinement at Village Simri on the
first night. On, his release, he stated to have gone along with the Police
and showed them the place of abduction and the place where he was
kept in confinement and was finally released. This found corroboration
in the evidence of PW-8, the first Investigating Officer. PW-17 had given
C
a graphic des~ription of the places where he and PW-20 were kept
during their confinement for approximately 52 days including identifying
landmarks cci>rroborated and confirmed by PW-19 during police
investigation.
12. Tht High Court further discussed the demand for ransom
D
made on the basis of Exhibit 8 which is the letter written by PW-17
during confinement and signed by PW-20 askingPW-5 to pay the ransom
amount and ~ecure their release. The demand for ransom also stood
established from the conversation between PW-5 when the accused
appellants Jawahar Koiry and Suresh Koiry identified themselves calling
from the phone number 9430029994 which was sent to establish contact
E
with the abd~ctors. The demand for ransom of Rs. 50 lakhs was made
and they further stated that they were sending the ring of PW-17 and a
letter (Exhibit 8) from them as proof of their confinement to claim ransom.
The mobile forensic evidence, which was brought on record during the
investigation, also showed that a call was made which proves that a
F
demand for ransom was in fact made. The court further pointed out that
the act of ab<!uction as was carried out in the present case was a result
of meticulous planning of the logistics with separate roles assigned to
the individu~l players. Once the demand for ransom stood established,
whether it was actually paid for or not, was irrelevant.
G
13. The High court in its decision regarding the sentence awarded
H
· to each of the accused appellants, discussed the insertion of Section
364A which was a result of the changing scenario of crime in the country.
The court pointed out the smooth and flawless nature of the crime, which
leads to the conclusion that the accused persons were not novices. With
the sole lust ci>f gaining quick access to money, the accused persons who
BIRBAL CHOUDHARY@ MUKHIYA JEE v. STATE OF BIHAR
61
[A. K. SIKRI, J.]
were otherwise not paupers or beggars committed a crime that was an
A
organised criminal antisocial activity, where such people could not be
held amenable to reaffirmation as they constitute a danger to society. To
be able to cope with the changing times, the law needs to evolve and
with this intention, the court discussed the provision oflife imprisonment
for this crime. The section provides for the said punishment for threat to
B
cause hurt and apprehension of hurt from real hurt. Holding that the
said section should be read in isolation without being confined to Section
319, justice would prevail if RI of 20 years was awarded to all the accused
appellants. Regarding the two accused appellants i.e. Krishna Singh and
Jawahar Koiry, who were awarded the death sentence, the court reasoned
that the only justification provided for the enhanced sentence for these
C
two appellants was due to their criminal antecedents, for no evidence
transpired with regard to any act on part of the two appellants ofhaving
threatened to cause death or hurt to the victims or conduct of a nature
giving rise to reasonable apprehension in the mind of the victims of death
or hurt much less having caused death or hurt. Holding that there was
D
no justification to distinguish their case from that of the other appellants
for award of a different sentence, and holding that classification could
not be done based solely on criminal antecedents, the High Court
sentenced them along with the other appellants to 20 years of RI.
14. For the sake of clarity, we may sum up the position regarding
the outcome of trial by the Court of Sessions as well as that of the High
E
Court:
Two chargesheets were filed pertaining to the episode in question,
which have been narrated in brief above, whereby three persons (PWF
17, PW-18 and PW-20) were kidnapped. Both the cases were
amalgamated in which trial took place against 15 persons. The trial
court acquitted three persons, namely, Prabhawati Devi (A-2), Lal Mohar
Singh (A-3) and Rajbahadur Singh @ Chunnu Singh (A-4) of all the
charges. Remaining 12 persons were acquitted of charge of conspiracy
levelled under Section 120-B ofIPC. However, for various other charges,
they were convicted and given different sentences which were to run
G
concurrently. Krishna Singh (A-1) and Jawahar Koiry (A-5) were given
death sentence for commission of offences under Sections 364A/34 and
Section 395 IPC. In appeal, the High Court has maintained the conviction
of these accused persons as recorded by the trial court. However, death
sentence of A-I and A-5 is commuted and is substituted by RI of 20
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62
SUPREME COURT REPORTS
[2017) 13 S.C.R.
A
years. In the cases of other convicts also, life sentence is modified to 20
years R1. Thi~ position is reflected hereunder in a tabular form:
Accused
Name
Charged
Conviction
Conviction
Conviction
by
Trial &
by
High;
Court
Sentence
Court
by
Trial
B
.
. ..
Court
l
Krishna
364A/34,
364N34,
Death & 10
Not
Bihari
l20B,
395,412
1
, years Rl
confinned.
~h @ 395,
Raised to 20
shna
. 412/34
years R1
Sinoh
2
Pn1bhawati
412/34
Acquitted
x
x
DF!Vi
3
Lal Mohar 412/34
AcquittOO ,x
x
:
.~i.ngh
'
- ....... ....
------··
-- ·-
. .
c
4
Rajbahadur 412/34
Acquitted
:X
x
Si.gh
@
Ctiunnu
I
Singh
5
Jawahar
364A/34,
364N34,
: Death & 10 'Not
'
'
Kniry
@ l20B,
395, 412
I years RI
confinned.
Jawahar
395, 412
Raised to 20
i
Singh
@
I years RI
D
Neta Jee
s:am
____ ,_
364A/34,
364N34,
Life & l 0 ] 20 years
I
6
B' ari
l20B, 395
395
yeara RI
Paswan
I
7
Rambriksh
364N34,
364N34
Life
20 years
E
a Koirv
l20B, 395
8
Harbanse
368,412
364N34
Life
20 years
Ram
364A.;34,
.. -·- -
:
9
Angad
364N34,
Life & 10 20 years
-~f!Zyanan_'._~~~il:,S.-
395
. yeara RI
I
---- ..
-- -·
lO
364N34
: Life
20 years
dKoirv
l20B 395
F
ll
Man gala
'364A/34,
364A/34
i Life
! 20 years
'
Sinuh
l20B, 395
I
12
Saroj Singh 364N34,
364A/34
; Life
: 20 years
l20B, 395
13
Birbal
364N34,
364A/34, I Life & 10 20 years
Choudhary
l20B, 395
395
; yeara
@
I
Mlikhiya
G
Jee
-------·--------1··-·
- ----- ------- · Rimiisllray
364A.i34,
14
364A/34
I Life
20 years
a j(oiiy
l20B, 395
'
--- -I -- --- ...
15
Ramdaiash
364N34,
364N34
I Life
20 years
Koi'"''
120B 395
;
H
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
63
[A. K. SIKRI, J.]
15. Out of the aforesaid 12 persons whose conviction is maintained
A
by the High Court, 11 persons have approached this Court. Ramdarash
Koiry (A-15) has not challenged the verdict of the High Court. Particulars
of the criminal appeals of these 11 convicted persons are the following:
1·1 ... [ cril1liill11AjlpealNo.101/2012 ........ r 8irbi.1 C:liouCihary··········
I
I
I, 2
:, Criminal AppealNo. 702/2012
I Shyam Bihari Paswan
r 3 I
Criminal AppealNo-:-7o3:7o4/26 iz
rJawaharkoiry - - -
~ 4
: Criminal Appeal No. 705/2012
: RamashrayaKoiry
! · 5 · · · ·\· e:r;ffi iillii.:Aiiii eai-N 0: 7o6izo i2 ------· ---j (i) · -R.~ffitiriliS ha K:oiry
:
'
I
I
1 (ii) Hirdayanand Koiry
: (iii) Mangala Singh
! (iv) Saroj Singh
i 6
i Criminal Appeal No. 707/2012
I Krishna Bihari Singh
II
'
: 1·-rc:r1;n;ru,_rA.weafN'o.7os72M2-----r·/\fi!iil<fK.0liy ________ ------
:
i
I i Harbanse Ram
16. Mr. Basant, learned senior counsel argued Criminal Appeal
B
c
D
No. 701 of2012,Mr. Upadhyay, learned senior counsel argued Criminal
Appeal Nos. 702 of2012, 705 of2012, 706 of2012 and 708 of2012
E
whereas Ms. Niranjana Singh and Mr. T. Mahipal, advocates argued
Criminal Appeal Nos. 707 of2012 and 1858 of20!3. Mr. Gopal Singh,
advocate appearing for the State responded to the arguments advanced
by the counsel for the various appellants. Mr. R. Dash, learned senior
counsel, who appeared on behalf of the informant, supported the case of F
the prosecution.
17. As pointed out above, though charge of conspiracy under
Section 120-B IPC was also framed against these appellants, the-Court
of Sessions acquitted them of this charge. Thus, conspiracy has not
been established. However, common intention behind the aforesaid
G
criminal acts in held proved. In this background, we proceed to examine
the plea of defence put up by each of the appellant, to find out as to
whether their conviction is appropriate or not.
18. Mr. Basant arguing for the appellant Birbal Choudhary (A13) made his submission on three fronts, namely:
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64
SUPREME COURT REPORTS
(2017) 13 S.C.R.
A
(i) There is no legal evidence to implicateA-13.
B
(ii) Allegations and charge under Section 364AoflPC was utterly
baseless.
(iii) Enha11.cement of sentence to 20 years RI was legally
impermissible.
19. On the first aspect, Mr. Basant submitted that the allegations
pertained to abduction of three persons who had deposed in the Court as
PWs-17, 18 and 20 but none of them had identifiedA-13 in the Court.
Not only this, PW-17 and PW-20 did not identify him even earlier and
did not participate in the TIP. As far as PW-18 is concerned, though he
C
was taken to TIP dn December 11, 2006, he identified some other person
as 'Mukhiya Jee'. His submission was that Birbal Choudhary was
implicated only on the basis of statement of these kidnapped persons
that when they were detained in captivity, after kidnapping, one person
was addressed as; 'Mukhiya' and A-13 is known as 'Mukhiya'. Apart
D
from that, there was not even iota of evidence against his client and
even PW-18 identified somebody else as 'Mukhiya' in TIP held on
December 11, 2006 and this piece of evidence could not be used against
Birbal Choudharr- Referring to another TIP which was conducted on
December 14, 2006, Mr. Basant submitted that though in the said TIP,
he identified Birbal Choudhary, but in the Court he did not identify him.
E
Further, no recoveries were made fromA-13. On the aforesaid basis,
his submission was that there was no legal evidence to implicate this
appellant.
20. Another submission of Mr. Basant in this context was that
before the two chllrgesheets were consolidated, in the first chargesheet,
F
13 persons were committed to trial on April 16, 2007 and other iwo
persons from the second chargesheet were committed to trial on
September 15, 2007. However, before September 15, 2007, six witnesses,
namely, PW-I to PW-6 had already been examined in the trial pertaining
to first chargesheet. After the two chargesheets were consolidated,
G
PW-I to PW-6 were examined again. However, deposition of these
witnesses when examined again was used against the appellant Birbal
Choudhary as well by the trial court in its judgment which has prejudiced
the case ofBirbal Choudhary.
21. Mr. B._sant also found fault with the reasoning of the High
H
Court wherein A-13 is covered by the TIP, by inference.
BIRBAL CHOUDHARY @ MUKHIYA JEE v. STATE OF BIHAR
[A. K. SIKRI, J.]
22. Adverting to the argument predicated on Section 364A IPC,
submission ofMr. Basant was that ingredients of this Section could not
be established during the trial inasmuch as there was no demand for
ransom as neither PW-5 nor PW-17 deposed to this effect. For this
purpose, he read out the accusations made in the FIR which, according
to him, did not contain any reference to either 'Mukhiya Jee' or 'ransom'.
Only a belief was expressed to that effect which could not take the
place of evidence, submitted the learned senior counsel. He also read
out relevant portions of depositions of PW-18, PW-9 (Metropolitan
Magistrate who conducted TIP) and PW-20 who did not support the
prosecution case. He further submitted that though it is alleged by the
prosecution that the kidnapped persons were kept in the house of A-13,
there was no reliable evidence to this effect inasmuch as no Mahazir of
the house was prepared and no evidence was led to the effect that
where the kidnapped persons were kept, that house belongs to A-13.