# VIKRAM SINGH & ORS v. STATE OF PUNJAB

- **Citation:** [2010] 2 S.C.R. 22
- **Court:** Supreme Court of India
- **Decided:** 2010-01-25
- **Case number:** Criminal Appeal Nos. 1396-1397 of 2008
- **Bench:** Harjit Singh Bedi, J.M. Panchal
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/vikram-singh-ors-v-state-of-punjab-26581
- **Pages:** 46

## Headnote

Penal Code, 1860:
c
ss. 302, 364A, 201 and 120-8 - Kidnapping for ransom
- Poisoning young boy to death - Conviction ulss. 302, 364A,
201 and 120-8 and award of death sentence by courts below
- Propriety of - Held: Kidnapping must be dealt with in the
harshest possible manner and obligation rests on courts too
0 - On facts, boy was not only kidnapped for ransom but was
murdered in the process - Eye witness to the kidnapping by
two accused - Witnesses not chance witnesses - Medical
evidence that the cause of death was over dose of chloroform
and pentazocine - Evidence to the effect that conspiracy
hatched between accused - Attempt by lady accused to
E destroy the evidence relating to kidnapping - Recovery of
various articles including telephone call details, medical
equipment and car used as also dead body of deceased -
Thus, award of death sentence to two accused upheld -
However, death sentence awarded to lady accused, commuted
F to life imprisonment as she apparently acted under pressure
of her husband.
s. 364-A - Provision for death or life imprisonment for
offences relating to kidnapping - Purpose of amendment -
G Held: Is to act as a deterrent on such offenders due to
increasing number of such cases and also in cases where
kidnapping does not result in the death of the victim.
Evidence Act, 1872: s. 27 - Scope and applicability of -
H
22
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
23
Held: s. 27 reveaLs that a 'person must be accused of any
A
offence' and that he must be 'in the custody of a police officer'
and it is not essential that such an accused must be under
formal arrest - Accused taken in custody day before the
formal arrest, has no adverse effect on recoveries made on
disclosure statement, when accused were taken in custody.
B
Evidence:. Circumstantial evidence vis-s-vis eye witness
account - Evaluation of - Standard to be applied - Explained.
Sentence/Sentencing: Death sentence - Award of -
Validity and propriety of.
C
According to the prosecution case, the two
appellants-VS and JS, kidnapped AV-a school boy aged
16 years from his school in the car for ransom. During
the negotiations, the kidnappers administered heavy o
doses of chloroform and fortwin injections to the boy
which resulted in his death. The appellants-VS and JS
had attempted to run away and the appellant S-wife of JS,
was in the process of destroying the evidence, when they
were apprehended by the police. The appellant VS was
E
known to the family of the deceased. The trial court
convicted the appellants for offences punishable u/ss.
302, 364A, 201 and 120-8 of the Penal Code, 1860 and
sentenced them to death. The High Court upheld the
order of death sentence. Hence the present appeals.
F
Disposing of the appeals, the Court
HELD: 1. In the instant case, not only was the
deceased-young boy kidnapped for ransom which acts
would by itself attract the death penalty but he was G
murdered in the process. There is the direct and eye
witness evidence of PW-BS who had seen VS and JS
(whom he knew earlier) kidnapping AV from outside the
school. The balance sheet has been drawn up by the
High Court and the same is accepted. However, there is
H
24
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A some reason in favouring S-the lady appellant, wife of JS.
Keeping in view the overall picture and the fact that at the
time when AV was kidnapped from outside the School,
S was not present and that she may have got embroiled
in the conspiracy with her husband a13d VS on account
B of having come under their pressure, some leniency must
be shown to her. Therefore, regarding S, her death
sentence ought to be converted into one of life. [Paras
20, 26, 29 and 30] [55-H; 56-A; 67-F-G-H; 64-D]
C
2.1. Regarding the submission that it was doubtful as
to whether the Alto belonging to NK had actually been
used, it is.true that the colour of the car is said to be Miami
Gold but it is significant that in the cross-examination of
all the witnesses and in particular PW3, PW13 and PW19
w~o had

## Text

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A
8
[2010] 2 S.C.R. 22
VIKRAM SINGH & ORS.
v.
STATE OF PUNJAB
(Criminal Appeal Nos. 1396-1397 of 2008)
JANUARY 25, 2010
[HARJIT SINGH BEDI AND J.M. PANCHAL, JJ.]
Penal Code, 1860:
c
ss. 302, 364A, 201 and 120-8 - Kidnapping for ransom
- Poisoning young boy to death - Conviction ulss. 302, 364A,
201 and 120-8 and award of death sentence by courts below
- Propriety of - Held: Kidnapping must be dealt with in the
harshest possible manner and obligation rests on courts too
0 - On facts, boy was not only kidnapped for ransom but was
murdered in the process - Eye witness to the kidnapping by
two accused - Witnesses not chance witnesses - Medical
evidence that the cause of death was over dose of chloroform
and pentazocine - Evidence to the effect that conspiracy
hatched between accused - Attempt by lady accused to
E destroy the evidence relating to kidnapping - Recovery of
various articles including telephone call details, medical
equipment and car used as also dead body of deceased -
Thus, award of death sentence to two accused upheld -
However, death sentence awarded to lady accused, commuted
F to life imprisonment as she apparently acted under pressure
of her husband.
s. 364-A - Provision for death or life imprisonment for
offences relating to kidnapping - Purpose of amendment -
G Held: Is to act as a deterrent on such offenders due to
increasing number of such cases and also in cases where
kidnapping does not result in the death of the victim.
Evidence Act, 1872: s. 27 - Scope and applicability of -
H
22
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
23
Held: s. 27 reveaLs that a 'person must be accused of any
A
offence' and that he must be 'in the custody of a police officer'
and it is not essential that such an accused must be under
formal arrest - Accused taken in custody day before the
formal arrest, has no adverse effect on recoveries made on
disclosure statement, when accused were taken in custody.
B
Evidence:. Circumstantial evidence vis-s-vis eye witness
account - Evaluation of - Standard to be applied - Explained.
Sentence/Sentencing: Death sentence - Award of -
Validity and propriety of.
C
According to the prosecution case, the two
appellants-VS and JS, kidnapped AV-a school boy aged
16 years from his school in the car for ransom. During
the negotiations, the kidnappers administered heavy o
doses of chloroform and fortwin injections to the boy
which resulted in his death. The appellants-VS and JS
had attempted to run away and the appellant S-wife of JS,
was in the process of destroying the evidence, when they
were apprehended by the police. The appellant VS was
E
known to the family of the deceased. The trial court
convicted the appellants for offences punishable u/ss.
302, 364A, 201 and 120-8 of the Penal Code, 1860 and
sentenced them to death. The High Court upheld the
order of death sentence. Hence the present appeals.
F
Disposing of the appeals, the Court
HELD: 1. In the instant case, not only was the
deceased-young boy kidnapped for ransom which acts
would by itself attract the death penalty but he was G
murdered in the process. There is the direct and eye
witness evidence of PW-BS who had seen VS and JS
(whom he knew earlier) kidnapping AV from outside the
school. The balance sheet has been drawn up by the
High Court and the same is accepted. However, there is
H
24
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A some reason in favouring S-the lady appellant, wife of JS.
Keeping in view the overall picture and the fact that at the
time when AV was kidnapped from outside the School,
S was not present and that she may have got embroiled
in the conspiracy with her husband a13d VS on account
B of having come under their pressure, some leniency must
be shown to her. Therefore, regarding S, her death
sentence ought to be converted into one of life. [Paras
20, 26, 29 and 30] [55-H; 56-A; 67-F-G-H; 64-D]
C
2.1. Regarding the submission that it was doubtful as
to whether the Alto belonging to NK had actually been
used, it is.true that the colour of the car is said to be Miami
Gold but it is significant that in the cross-examination of
all the witnesses and in particular PW3, PW13 and PW19
w~o had deposed that the colour was silver grey not a
D single question had been put as to the fact that the car
was gold in colour and not grey. The only inference that
can flow from the cross-examination is that "Miami Gold"
was in fact a trade name and not an indication of the
actual colour of the car. PW's NK, BS and SK had
E absolutely no animosity against the appellants which
could motivate them to give a false statement as to the
colour of the vehicle. NK in fact deposed that the car had
been taken by VS, his son's friend, at about 7.30 a.m. and
had been returned at about 10.30 a.m. or so the same
F morning. This circumstance fits in with the prosecution
story that VS and JS had been seen by PW-BS with the
deceased and a short while later PW-SK had heard the
noise of "bachao bachao" and on looking in that
direction had seen a silver grey coloured car being driven
G away from the School at a very high speed with one
!:.uman foot protruding -outside the car window. It is
significant that this information had been conveyed on
telephone to the police as well. [Para 5] [41-E-H; 42-A-D].
H
2.2. The presence of PW-BS and SK was natural at
,\
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
25
the places they professed to be in and they cannot, A
therefore, be dubbed as chance witnesses. BS gave a
cogent explanation as to the circumstances under which
he had seen AV being kidnapped and taken away- in the
Alto Car. It is also relevant that when BS had seen the Alto
Car driven being away, it appeared to be a normal B
transaction as the boy appeared to be going willingly with
VS and JS-kidnappers. Therefore, it is obvious that his
suspicion about anything amiss could not have been
raised at any stage prior to his return from Chintpurni. It
is also extremely significant that this witness was in a c
position to recognize VS as VS was running a computer
centre where S was undergoing training. Likewise, he
knew JS and S from those days as they too would often
visit VS in the computer centre. Criticism of PW-SK is
equally misplaced. SK was the owner of a bakery shop 0
at Shimla Pahari and it was while he was outside the shop
that he had heard the screams of "Bachao Bachao" and
on looking in that direction had seen a car being driven
away at a high speed and a human foot protruding out
of the car window and on seeing this unusual activity,
SK's neighbour, had informed the Police on telephone. It E
is also significant that SK was not in any way connected
with RV-complainant, and that they were not even known
to each other. [Paras 6 and 7) [42-E, G-H; 43-C-G]
Rana Partap & Ors. vs. State of Haryana 1983(3) SCC F
327, referred to.
2.3. The medical evidence is the material
circumstance with regard to this incident. It is another
link in the chain of circumstances. The dead body had G
been recovered on the morning of 15.02.2005 and had
been subjected to a post-mortem by a Board of Doctors.
The post-mortem did not indicate any of the allegatons,
the viscera was taken from the body and sent to the
chemical examiner. On the receipt of the chemical H
26
SUPREME COURT REPORTS
[201 O] 2 S.C.R.
A
examiner's report the Board opined that the cause of
death was Chloroform and Pentazocine poisoning. [Paras
8 and 9] [44-G-H; 45-A-B]
-2.4. PW4, owner of a shop called Scientific Sales
8
Corporation deposed that he knew the appellants as they
were all residing near his house. He further stated that he
had sold a bottle of 500 ml Chloroform manufactured by
Glaxo and also issued Bill dated 11.02.2005 pertaining to
the sale. He also produced the purchase bill indicating
C that the Chloroform had earlier been purchased by him
for sale in his shop and after a comparison of the batch
number on the bottle with the Bills testified that it was the
same bottle of Chloroform that had been sold to the
appellants. Some insignificant questions had been put to
him and no material circumstance could be elicited by the
0' defence. The evidence of PWS, another shop keeper, is
equally significant as the 5 Fortwin injections of 1 ml.
each had been purchased by the appellants vide Bill dated
11.02.2005 on the basis of a prescription from a veterinary
Doctor that had been produced by them. PW5 also
E
brought the original bill whereby he had purchased the
injections. The fact that the prescription for Fortwin
injection had been produced on account of a prescription
from a veterinary Doctor is fortified by the fact that on the
Bill the word "Dog" has been written. Further, not a single
F
question was put to both the shop keepers as to their
association with the complainant party. The factum of the
over dose of Chloroform and pentazocine administered
to the deceased is clear from the fact that the recoveries
show that almost the entire bottle of Chloroform (500 ml.)
G and all five Fortwin injections i.e. 5 ml. had been used by
the kidnappers and that this lethal combination of
Chloroform and an over dose of pentazocine was the
cause of death. [Para 9] [45-F-H; 46-A-F]
H
2.5. The evidence reveals that the conspiracy had
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
27
been hatched by the three appellants and the first step A
towards the execution of the conspiracy was taken on
11.02.2005 at 11.00 a.m. when the Fortwin injections were
purchased from PW5, the second step was the purchase
of Chloroform at 4.00 p.m. the same afternoon from PW
4 and the third the borrowing of the Alto car from NK on s
the morning of 12.02.2005. These three transactions are
intimately connected with the kidnapping and
subsequently the murder of AV. [Para 10] [46-G-H; 47-A]
2.6. Even the post incident conduct of an accused
can be taken into account to determine as to whether the C
criminal act which had been committed was pursuant to
a criminal conspiracy. In the instant case, there is
categorical evidence with regard to the purchase of the
Fortwin injections and Chloroform and merely because
PW-BS and SK did not refer to the presence of S in the D
Alto car at the time of the actual kidnapping would not
mean that she was not privy to the conspiracy. Moreover,
the evidence also reveals that she was attempting to
destroy the evidence relating to the kidnapping when
she had been apprehended. Therefore, the second set of E
incriminating circumstances is ·the medical evidence and
the conspiracy hatched between the three appellants
including S leading to the kidnapping and murder. [Para
10] [47-E-H]
State of Himachal Pradesh vs. K.L.Pardhan & Ors. 1987
(2) SCC 17; Keshar Singh & Ors. vs. State (Delhi
Administration) 1988 (3) SCC 609, referred to.
F
2.7. The appellants were under grave suspicion,
suspected to be accused in a case of kidnapping and G
murder, and VS and JS had attempted to run away and
S was in the process of destroying evidence, when they
had been apprehended and put in police custody
whereafter they had made their disclosure statements.
[Para 11] [49-C-D]
H
..
28
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
2.8. A bare reading of s. 27 of the Evidence Act, 1872
would reveal that a 'person must be accused of any
offence' and that he must be 'in the custody of a police
officer' and it is not essential that such an accused must
be under formal arrest. Section 46 Cr. P. C. deals with
s
'Arrest how made.' The word "arrest " used in s. 46
relates to a formal arrest whereas s. 27 of the Act talks
about custody of a person accused of an offence. In the
instant case, the appellants were undoubtedly put under
formal arrest on 15.02.2005 whereas the recoveries had
c
been made prior to that date but admittedly, also, they
were in police custody and accused in an offence at the
time of their apprehension on the 14.02.2005. Moreover
in the light of the judgment in Deoman Upadhyaya's case
and the observation that the words in s. 27 'accused of
0
any offence' are descriptive of the person making the
statement, the submission that this section would be
operable only after formal arrest u/s. 46(1 ), cannot be
accepted. [Paras 11 and 12] (49-F; 52-B-E]
State of Uttar Pradesh vs. Deoman Upadhyaya AIR 1960
E
SC 1125, followed.
Narayan Swami vs. Emperor AIR 1939 PC 47, referred
to.
F
2.9. It is indeed true that most of the recoveries have
been witnessed by PW-30 and JK-sub inspector and that
PW-30 finally admitted that RV was his nephew and the
deceased was his grandson. There is nothing unusual
in PW 30's statement. It hardly needs emphasizing that
independent witnesses are not forthcoming these days
G
and the prosecution has per force to rely on witnesses
who are relatives or associates of the complainant. This
in a way also ensures that the witnesses would not leave
out the true culprits. It is found from the statement of PW
30 that as a consequence of the disclosure statement
H
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
29
made by the three appellants, the Alto car had been A
recovered from PW-NK, the black Chevrolet car from the
area of KT and on the search of the car, various other
items such as the photographs and purse of the
deceased, had been taken into possession under seizure
Memo. It is also significant that on 16.02.2005 a silver ring B
belonging to the deceased had been recovered at the
instance of VS and five empty ampules of Fortwin
injections, a syringe, a plastic bag with hyperdemic
needles and a roll of medical tape at the instance of JS
from behind the kothi of DK and were taken to c
possession. [Para 15] [53-C-G]
2.10. It is also significant that JS also disclosed that
he· had kept concealed the dead body in the fields of
village D and that it had been removed from OK's house
in the Chevrolet car belonging to him and the three D
appellants further revealed that the dead body had been
dispo~ed of in the fields of village D and the dead body
was recovered and taken into possession by Memo
signed by PW-30 as also JK-Sub-lnspector. It cannot be
said that the evidence of PW-30 and JK should not be E
believed as they were interested in the successful
outcome of th1~ prosecution, as no other material adverse
circumstance has been brought to the notice. [Para 16]
[53-G-H; 54-A-B]
F
2.11. RV had been called on the telephone repeatedly
on his landline No. 226059 from Mobile No.98147 83418.
Admittedly, the landline telephone is fixed in the shop of
RV and it has come in evidence that the said card had
been purchased on 14.02.2005 by appellant-JS. PW-14 G
stated that JS had come to him in hurry and demanded
a connection which had been supplied to him after he
had undertaken he would supply the identification papers
later on. PW-15 also revealed that he had sold his post
paid connection no. 98729-99441 and 98729-99442 on H
30
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
14.08.2002 to VS and this fact was confirmed by PW-17,
Executive, Human Resources, Bharti Cellular Ltd. [Para
17) [54-C-D; 54-E-F]
2.12. It was submitted that there was something
8
amiss in the evidence of PW14 who deposed that the
Mobile connection had been sold to JS on 14.02.2005,
but it appeared from the call statement that the first,
second and third calls from this Mobile had been made
on 19.01.2005 and thereafter several calls had been made
on 14.02.2005. Undoubtedly, there is some discrepancy
C
in the records vis-a-vis the ocular statements but the fact
remains that this mobile was being used by JS to call VS
on his Mobile No.98729-99441 and that they had been
talking to each other much before the present occurrence
and that even on the day of crime, they had talked to each
D
other at 7.30 on their Mobiles. Likewise, it has come on
record that the several phone calls had been received by
RV on the landline 226059 and were duly recorded by a
tape recorder and the incoming number identified by an
ID caller machine. It is significant that the conversations
E
recorded on the tape recorder were compared by an
expert with the sample voice of JS and they were found
to match with each other. [Para 17) [55-A-D]
2.13. The prosecution has been able to show that the
F
finger prints lifted by the police officers from the Alto and
Chevrolet car belonged to VS and JS Singh respectively.
It is significant that the Chloroform bottle recovered from
OK's residence was also examined and the thumb
impression of JS was detected thereon. [Para 18) [55-EG
F]
2.14. Dr. OS, a very reputed Eye Surgeon, appeared
as DW1. He deposed that S had been operated by him
on 13.05.2002 and that she had come several times to his
clinic for a re-check and that she had visited the hospital
H
on the 11.02.2005 and had been attended by one JW.
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
31
When cross-examil')ed, however, the Doctor admitted that A
though the OPD in the hospital was computerized there
was no entry in the name of S as on 11.02.2005.
Moreover, even assuming that S had indeed gone with
her husband to Amritsar on the 11.02.2005, as claimed, it
was possible for them to go there and return in time to B
purchase the Fortwin injections and the Chloroform etc.
on 11.02.2005. DW-1 's evidence, therefore, does not in
any way prove the alibi of JS and S. [Para 19] [55-G-H;
56-A-B]
2.15. In a case of circumstantial evidence some C
uncertainty is bound to occur in the statements of the
prosecution witnesses and that this flaw is occasioned
by the fact that what they have witnessed is often an
innocent transaction and it is only after the event that it
transpires that what they had seen was a crime or a D
prelude to the commission of a crime. A witness,
therefore, does not assimilate or imbibe the scene as
carefully as he, would, say in a case where he was an eye
witness to a murder. PW-BS saw nothing untoward in AV
and his kidnappers moving together, and being E
unconcerned went off to Chintpurni whereas PW-SK who
had seen the car being driven away at a fast speed and
someone calling for help, on which he had immediately
informed the police. While it is undoubtedly for the
prosecution to prove its case beyond doubt but the F
standard to be applied for evaluating the evidence in a
case of circumstantial evidence vis-a-vis an eye witness
account would vary and a slightly different yardstick for
assessment has to be applied. It is for this reason that
courts have repeatedly emphasized that the chain of G
circumstances against an accused in a case of
circumstantial evidence must be directed only towards
his guilt and admit of no other hypothesis, whereas in the
case of the evidence of an eye witness a chain of
circumstances is not required and one good eye witness H
32
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
is sufficient to record a conviction. [Para 20] [56-C-H]
8
3.1. There are the moralists who say that as God has
given life, he alone has the right to take it away and this
privilege cannot be usurped by any human being. There
are others who believe that the death sentence cannot
be _taken as a retributive or deterrent factor as the
statistics show that the possibility of a death sentence
has never acted as a deterrent to serious crime. The
theory which is widely accepted in India, however, is that
as the death penalty is on the Statute Book it has to be
C
awarded provided the circumstances justify it. The broad
principle has been laid in Bachan Singh's case as the
"rarest of the rare cases". In determining the culpability
of an accused and the final decision as to the nature of
sentence, a balance sheet of the aggravating and
D
mitigating circumstances vis-a-vis the accused had to be
drawn up and in doing so the mitigating circumstances
had to be given full weight so that all factors were
considered before the "option is exercised''. The broad
principle that emerges from all the judgments is that in
E
evaluating the category of the rarest of the rare, the facts
of that particular case must be given pre-dominant
consideration. [Paras 24 and 25] [58-D-F; 60-G-H; 61-AB]
F
3.2. Section 364-A had been introduced in the Penal
Code by virtue of Amendment Act 42 of 1993. A plain
reading of the Objects and Reasons which led to the
amendment shows the concern of Parliament in dealing
with kidnapping for ransom a crime which called for a
G deterrent punishment, even in a case where the
kidnapping had not resulted in the death of the victim.
The statistics further reveal that kidnapping for ransom
has become a lucrative and thriving industry all over the
country which must be dealt with, in the harshest
H
possible manner and an obligation rests on Courts as
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
33
well. Courts to lend a helping hand in that direction. It is
A
relevantthat even before the aforesaid amendments, this
Court in Henry's case observed that death sentence could
be awarded even in a case of kidnapping and murder
based on circumstantial evidence. [Para 26] [63-F-G; 64B-D-E]
B
Bachan Singh vs. State of Punjab (1980) 2 SCC 684;
Machhi Singh & Ors. vs. State of Punjab (1983) 3 SCC 470;
Henry Westmuller Roberts vs. State of Assam (1985) 3 SCC
291, relied on
c
Dhondiba Gundu Pomaje & Ors. vs. The State of
Maharashtra 1976 (1) SCC 162; Sushi/ Kumar vs. State of
Punjab Criminal Appeal No.670 of 2009 decided by
Supreme Court on September 1, 2009; Santosh Kumar
Satishbhushan Bariyar vs. State of Maharashtra (2009) 6 D
SCC 498; Mohan & Ors. vs. State of T.N. (1998) 5 SCC 336,
referred to.
3.3. In this tragic scenario and in the drawing up of
the balance sheet, the plight of the hapless victim, and
E
the abject terror that he must have undergone while in
the grip of his kidnappers, is often ignored. AV was only
16 years of age, and had been picked up by VS who was
known to him but had soon realized the predicament that
he faced and had shouted for help. His terror can further
F
be visualized when he would have heard the threatening
calls to his father and seen the preparations to do away
with him, which included the taping of his mouth and the
administration of an overdose of dangerous drugs. The
horror, distress and the devastation felt in the family on
the loss of an only son, can also be imagined. [Para 27]
G
[65-F-H; 66-A-B]
Case Law Reference:
1983(3) sec 327
Referred to.
Para 7
H
A
B
c
D
E
F
G
34
SUPREME COURT REPORTS
[2010] 2 S.C.R.
1987 (2) sec 11
Relied on.
Para 10
1988 (3) sec 609
Relied on.
Para 10
AIR 1960 SC 1125
Followed
Para 11
AIR 1939 PC 47
Referred to
Para 11
1976 (1) sec 162
Referred to
Para 22
1980 (2) sec 684
Relied on.
Para 24
2009 (6) sec 498
Referred to
Para 22
1998 (5) sec 336
Referred to
Para 23
1983 (3) sec 410
Relied on
Para 24
1985 (3) sec 291
Relied on.
Para 26
CRIMINAL AP PELLA TE JURISDICTION : Criminal Appeal
No. 1396-1397 of 2008.
From the Judgment & Order dated 30.5.2008 of the High
Court of Punjab & Haryana at Chandigarh in Crl. Appeal No.
105-DB/07and Murder Reference No. 01/07.
Amarendra Sharan, Jaspal Singh, Rishi Malhotra, Prem
Malhotra, A.K. Singh, Amit Anand Tiwari, Sanchit Guru,
Shubham Bhalla, Vipin Gogia, Jaspreet Gogia, Kuldip Singh
for the appearing parties.
The Judgment of the Court was delivered by
HARJIT SINGH BEDI, J. These appeals arise out of the
following facts:
1. On 14th February 2005 the deceased Abhi Verma @
Harry, a boy aged 16 years and a student of DAV School,
Hoshiarpur, son of Goldsmith Ravi Verma (PW 27) was
kidnapped at about 8.45 a.m. from outside the school. An
H anonymous call was received in Police Station City, Hoshiarpur
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
35
[HARJIT SINGH BEDI, J.]
at 8.45 a.m. by-Sub-Inspector Nirmal Singh (PW 39), the SHO,
A
and on its basis an FIR was recorded under Section 364 of the
IPC referring to the kidnapping of a child from a place near
"Shimla Pahari". Sub-Inspector Jiwan Kumar (PW 43) of CIA
Staff, Hoshiarpur also received information about the
kidnapping on which the police machinery was further activated.
B
A short while later, that is at about the noon time, Ravi Verma
(PW) received a call on his landline telephone No.226059
installed in his shop telling him that his son had been kidnapped
and in case he wanted him to return alive, he should pay a
ransom of Rs.50 Lac and that he would be contacted later. Ravi
C
Verma's request to the caller to permit him to speak with his
son was denied. Ravi Verma, greatly alarmed, went post hasJe
to the school and was told that his son had not come to class
that day. This information confirmed his fear that his son had
indeed been kidnapped for ransom. Sub-Inspector Jiwan Kumar 0
(PW) in the meanwhile reached Shimla Pahari Chowk and met
Ravi Verma at about 12.30 p.m. and recorded his statement
(Ex.PWWW) and on its basis the offence under Section 364
IPC was converted into one under Section 364A of the IPC.
The Sub-Inspector also directed Ravi Verma to arrange an ID
caller with a tape recorder and to connect it with the telephone
E
in his shop and to await another call from the kidnapper. These
directions were carried out by Ravi Verma and the subsequent
conversations were duly recorded. At about 4.00 p.m. Ravi
Verma received a call on his Mobile No. 9814783418 and the
kidnapper enquired as to whether arrangements for the payment
F
of the ransom had been made. Ravi Verma told him that he was
in the process of collecting the money on which the kidnapper
once again threatened that in case the money was not paid,
the boy would be killed. At 7.00 p.m. Ravi Verma received yet
another call from the kidnapper on his landline number G
aforementioned, asking him to activate his Mobile but Ravi
Verma told him that he was not carrying his Mobile at that
moment. The kidnapper also told Ravi Verma that the police,
including the SSP, Hoshiarpur had visited his house and that if
this was repeated, the boy would be done to death. Ravi Verma,
H
36
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
however, told the kidnapper to reveal the place where the
ransom could be delivered and was told that this information
would be given later on phone. Ravi Verma again received a
call on his land line from the kidnapper asking him to switch on
his Mobile and on which the kidnapper called him on the Mobile
8
and told him that there was great panic all over the town after
the kidnapping and that this would have serious consequences
on his son. Ravi Verma, however, assured the kidnapper that
he had no concern with the activity and that he was only
interested in securing his son. No call was thereafter received
C from the kidnapper._ The cassette on which the conversations
had been recorded on the landline was handed over by Ravi
Verma to S.I. Jiwan Kumar and on a replay of the tape, the
conversation was clearly audible and was heard by the police.
During the course of the investigation, it transpired that
D . appellant Vikram Singh @ Vicky had visited Naresh Sharma
(PW-3) who was the father of Mukul Sharma, at about 7 or 7.30
a.m. on the 14th February, 2005·and had requested for the loan
of his car as he wanted to go to Jahankhelan. Naresh Sharma
accordingly loaned his Alto Car PB-07-M-5023 to Vicky. Vicky
parked his motorcycle inside Naresh Sharma's house and
E drove off in the car but returned it at about 10 or 10.15 a.m.
the same day. Naresh Sharma's statement was recorded by
the Magistrate under Section 164 of the Cr.P.C. on 21st
February 2005 as his car was suspected to be used in the
commission of an offence. The police also recorded the
F
statement of Baljeet Kumar Saini (PW13) at about 11.15 p.m.
on 14th February 2005 to the effect that an Alto car of grey
colour had been parked at 8.30 a.m. in his locality while he was
near the main gate of his house awaiting the arrival of a
rickshaw to carry children to their school and that he had
G noticed that the appellant Vikram Singh was sitting on the
driver's seat and that in the meantime Abhi Verma had arrived
with the appellant Jasvir Singh and the two had got into the rear
seat whereafter Vikram Singh had driven towards the DAV
school. During the investigation, it further came to light that a
H few minutes later, that is at about 8.40 a.m., Satish Kumar (PW
. VIKRAM SINGH & ORS. v. STATE OF PUNJAB
37
[HARJIT SINGH BEDI, J.]
19) who owned a shop called New Deluxe Bakers and A
Confectioners situated at Shimla Pahari Chowk had heard a
cry of anguish (Bachao Bachao) while standing outside the
shop and on loot<ing that side had seen an Alto Car of silver
grey colour without a number plate coming from the side of DAV
school at a very high speed and a human foot protruding out
B
of the car window. This information was immediately conveyed
to the police on telephone. It further came out during the
investigation that one Amit Chohan (PW24), a relative of the
complainant Ravi Verma, while was on his way to Kartarpur
heard the news on the TV about the kidnapping and decided C
to return home to Hoshiarpur via Kishangarh and Adampur and
as he reached village Daulatpur he saw a Chevrolet Car of
black colour and a motorcycle of silver colour parked on the
road side and while driving by the car he heard a whispered
conversation, and on the next day came to know that Abhi D
Verma had been murdered and the dead body had been found
lying in the fields of village Daulatpur. It also transpired from the
investigation that Vikram Singh on the motorcycle (Ex.PS) and
Jasvir Singh and his wife Sonia appellant in the Chevrolet Car
(Ex. P3) were seen driving on the Jalandhar road and they were
E
duly identified by Amit Jain (PW18). The police also received
secret information that the appellants were, at that moment,
hiding in a house owned by one Darshan Kaur (father's sister
of accused Jasvir Singh) a NRI, situated in Mohalla Milap
Nagar, Hoshiarpur on which a police party headed by SI Jiwan
F
Kumar accompanied by Manohar Lal (PW30) raided the house
and on going inside the drawing room, found Vikram Singh and
Jasvir Singh present there. Seeing the police, they attempted
to run away but were over powered and arrested. The police
also found Sonia in the backyard hurriedly pouring Alcohol on
some clothes and attempting to set them on fire. She too was G
arrested and the clothes which had been partly burnt, were
recovered. The police also f~und several half burnt articles
including a school bag with books and on a search of the house
a pair of black shoes, a belt, an iron karra, a sim card of Mobile
No. 9814 783418 and a bottle of chloroform with some material
H
38
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
which too were taken into possession. The police also secured
the services of (PW25) a finger print expert, who lifted the finger
prints from several items, which were sent to the forensic
laboratory for comparison. The police also took into
possession a Hero Honda (Karizma) motorcycle bearing a
s
temporary No.PB-07 P 200 belonging to Vikram Singh. Jasvir
Singh was interrogated and he disclosed that the dead body
of Abhi Verma had been carried in his Chevrolet Optra Car B08 (T)-AL-1718 to a field near village Daulatpur and that he
could get the same recovered. Similar statements of Vikram
c Singh and Sonia were also recorded. The appellants then led
the police to the specified place whereafter the naked dead
body of Abhi Verma wrapped in a bed sheet, was recovered.
The appellants also revealed the whereabouts of the Alto and
Chevrolet Optra cars. The Alto car was recovered from the
D
residence of Naresh Kumar Sharma (PW), its owner. The finger
print experts PWs. Gurdip Singh and Kashmir Singh also lifted
some finger prints from the car which too were sent to the
forensic laboratory. The police party then proceeded to katcha
tobba where the Chevrolet car was found parked in front of the
E
F
residence of one Subhash Kapoor and this too was taken to
possession and examined by the two finger print experts. The
police also recovered a pass port size photograph of Abhi
Verma and two applications for the grant of leave by Abhi
Verma from the car and these were taken into possession. In
addition the police found a black coloured pouch with the label
of Capital Bank containing visiting cards of Jasvir Singh. All the
articles aforesaid were duly sent to the forensic laboratory for
examination. The post mortem on the dead body was carried
out by Dr. Mrs. Gurinder Chawla alongwith a team of two
Doctors at about 2.30 p.m. on 15th February 2005 but no
G
conclusive report as to the cause of death was given but after
the report (Ex.PZZ) of the Chemical Examiner was received,
the Doctors opined that the cause of death was chloroform and
pentazocine poisoning. The Doctors also explained that
pentazocine was the chemical name for the drug sold under the
H
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
39
[HARJIT SINGH BEDI, J.]
trade name 'Fortwin'. During the course of the investigation, the
A
police also ascertained that the sim card bearing No.
9814783148 had been sold to appellant Jasvir Singh from a
dealer M/s Telecom Bullowel owned by Jasvir Singh PW. The
call print out of the aforesaid Mobile telephone was also
obtained from the service provider, Airtel. On the completion
B
of the investigation, a charge-sheet was filed against the three
appellants and a charge was framed again.st them under
Sections 302, 364A, 1208 and 201 of the IPC and as they
pleaded not guilty, they were brought to trial. In their statements
under Section 313 of the Cr.P.C. the appellants pleaded false c
implication. Appellant Jasvir Singh and his wife Sonia also
pleaded an alibi and claimed that they had been present at
Amritsar in the clinic of Dr. Daljit Singh so that the latter could
get treatment for her eye problem. They also produced,
amongst others, Dr. Daljit Singh as a defence witness.
2. The Sessions Judge, Hoshiarpur on an analysis of the
evidence, all circumstantial in nature, observed that the chain
D
of circumstances was complete and that there was no room for
doubt with regard to the guilt of the appellants. He also
observed that as the present matter was a case of ransom and
E
a young person had been done to death, the appellants
deserved no mercy and accordingly identifying the case as
being in the category of the "rarest of the rare", convicted them
for offences punishable under sections 302, 364A, 201 and
120-8 IPC and sentenced them to death. The proceedings were
F
thereafter submitted to the Punjab and Haryana High Court for
confirmation of the sentence, as provided under Section 366
of the Code of Criminal Procedure. The High Court by its
judgment dated 30th May 2008 accepted Murder Reference
No.1 of 2007 and confirmed the death sentence. Resultantly,
G
Criminal Appeal No.105-DB/2007 filed by the appellants was
dismissed. It is in this background that the matter is before us
after the grant of special leave.
3. Mr. A.Sharan, the learned senior counsel for the
H
40
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A appellants has made his submissions under three broad heads;
one, that the chain of circumstances and the links in the
prosecution evidence were not complete, moreso, as all the
witnesses were not only chance witnesses but also related to
or associates of Ravi Verma, second that the recoveries made
B at the instance of the appellants under Section 27 of the
Evidence Act could not be taken into evidence as it was the
case of the prosecution itself that the appellants had been taken
into custody at about 8 p.m. on 15th, February 2005 whereas
the recoveries had been made on 14th February 2005, and that
c in any case there was absolutely no evidence to suggest
Sonia's involvement in the kidnapping or the murder and that
her case would, at its worst, fall under Section 201 of the IPC
as an attempt to destroy evidence, and finally the death
sentence was not warranted as the case was based exclusively
0
on circumstantial evidence and did not fall in the category o!
the rarest of the rare case.
4. These arguments have been sto.utly controverted by Mr.
Jaspal Singh, the learned senior counsel for the complainant
and by Mr. Kuldip Singh. the Counsel representing the State of
E Punjab. It has been submitted that the circumstances essential
for conviction on the basis· of circumstantial evidence were
complete inasmuch that there was evidence to show that the
deceased had been kidnapped for ransom from outside the
school and while he was being whisked away, had been seen
F by several trustworthy witnesses, that the purchase of
chloroform and fortwin injections had also been proved by
independent evidence and the fact that the appellants had been
seen near village Daulatpur, from where the dead body had
been recovered at their instance, by at least two witnesses
G whose presence too had been proved beyond doubt and the
fact that the motive was kidnapping for ransom as the
impression was that the father of the deceased, being a
goldsmith, was reputedly a rich man and therefore in a position
to pay up to save his son. It has been submitted that the factum
H of the telephone calls made to the telephone of Ravi Verma by
VIKRAM SINGH & ORS. v. STATE OF PUNJAB
41
[HARJIT SINGH BEDI, J.]
' · Jasvir Singh which had been recorded on the instructions of A
the police or from his Mobile No. 9814 783418 and that the voice
had been matched with the voice sample taken from Jasvir
Singh proved that it was the appellants and the appellants alone
who were guilty of the ghastly crime. It has also been submitted
by Mr. Jaspal Singh that Section 27 of the Evidence Act B
envisaged ~ecovery from a person "accused of any offence, in
the custody of a police officer" and as admittedly, the appellants .
had been taken to custody late on the evening of the 14th
February 2005 but had been formally arrested the next day at
8 a.m., would have no adverse effect on the recoveries made c
earlier. Controverting Mr. Sharan's submission with regard to
the sentence, it has been submitted that kidnapping for ransom
and murder, individually envisaged a death sentence and taken
cumulatively, the offences fell in the rarest of the rare cases
category, as held by this Court in Bachan Singh v. State of 0
Punjab and as such the death penalty was justified.
5. We now examine the evidence under the broad heads
delineated by Mr. Sharan. It has been submitted that the chain
of circumstances was not complete. It has first been submitted
by Mr. Sharan that the statement of Naresh Kumar (PW) with
E
regard to the borrowing of the Alto car by Vikram Singh @
Vicky on the morning of 14th February 2005 had not been
proved on record and that it was dol!btful as to whether this car
had actually been used. It has beeri'highlighted that there was
no evidence to suggest that the car in question was indeed the
F
one belonging to Naresh Kumar as the colour of the car owned
by him was "Miami Gold" and the very description suggested
that it was a shade of Gold and not Grey or Silver, as had been
stated by PWs. Naresh Kumar, Baljeet Kumar Saini, Satish
Kumar and Kulwant Kaur (PW1), the Clerk from the Office of G
the OTO, Hoshairpur. It is true tha(the colour of the Alto Car is
said to be Miami Gold but it is significant that in the crossexamination of all the witnesses referred to above and in
particular PW3, PW13 and PW19 who had deposed that the
colour was silver grey not a single question haJ been put as to
H
I
42
SUPREME COURT REPORTS
[2010] 2 S.C.R.
A
the fact that the car was gold in colour and not grey. The only
inference that can flow from this omission in the crossexamination is that "Miami Gold" was in fact a trade name and
not an indication of the actual colour of the car. It is also
significant that PW's _Naresh Kumar, Baljeet Kumar Saini and
B
Satish Kumar had absolutely no animosity against the
appellants which could motivate them to give a false statement
as to the colour of the vehicle. Naresh Kumar in fact deposed
that the car had been taken by Vicky, his son's friend, at about
7.30 a.m. and had been returned at about 10.30 a.m. or so the
c same morning.