Citation : 2009 Latest Caselaw 2954 Del
Judgement Date : 31 July, 2009
* IN THE HIGH COURT OF DELHI
% Judgment reserved on: 27.07.2009
Judgment delivered on: 31.07.2009
+ CRL. APPEAL 772/2005
RAM BARAN ...Appellant
Through : Mr.V.K.Raina, Advocate.
versus
STATE ...Respondent
Through : Ms.Richa Kapoor, Advocate.
CRL. APPEAL 849/2005
RAM BARAN ...Appellant
Through : Mr.V.K.Raina, Advocate.
versus
STATE ...Respondent
Through : Ms.Richa Kapoor, Advocate.
CRL. APPEAL 32/2006
SURENDER KUSHWAHA ...Appellant
Through : Mr.V.K.Raina, Advocate.
versus
STATE ...Respondent
Through : Ms.Richa Kapoor, Advocate.
CRL. APPEAL 886/2005
SURENDER ...Appellant
Through : Mr.V.K.Raina, Advocate.
versus
Crl.A. 772/05, 849/05, 32/06, 886/05 Page 1 of 19
STATE ...Respondent
Through : Ms.Richa Kapoor, Advocate.
CORAM:
HON'BLE MR. JUSTICE PRADEEP NANDRAJOG
HON'BLE MS. JUSTICE INDERMEET KAUR
1. Whether reporters of local papers may be allowed
to see the judgment?
2. To be referred to the Reporter or not? Yes
3. Whether judgment should be reported in Digest? Yes
: PRADEEP NANDRAJOG, J.
1. Appellants Ram Baran and Surender Kushwaha as
also the third co-accused Megh Raj who has since died and for
said reason appeals filed by him have been disposed of as
having abated, suffered trial in two FIRs being FIR No.30/2002
PS Vikaspuri and FIR No.36/2002 PS Keshav Puram. Pertaining
to the first FIR No.30/2002 Ram Baran and Surender Kushwaha
have been convicted vide impugned judgment and order dated
30.4.2005 for the offence punishable under Section 364A/34
IPC and the offence punishable under Section 365/34 IPC.
Pertaining to FIR No.36/2002 they have been convicted vide
impugned judgment and order dated 10.8.2005 for the offence
punishable under Section 364A/34 IPC and for the offence
punishable under Section 395/34 IPC. The sentences imposed
are to undergo imprisonment for life in both cases for the
offence punishable under Section 364A IPC. They have been
sentenced to undergo rigorous imprisonment for five years for
the offence punishable under Section 365/34 IPC and Section
395/34 IPC. Needless to state, the sentence to undergo
rigorous imprisonment for five years in each case has been
directed to run concurrently.
2. The four appeals are being disposed of by a
common judgment for the reason the prosecution alleges
against the appellants that they along with co-accused Megh
Raj had abducted Anil Suri pertaining to whom FIR No.30/02 is
the concerned FIR and had also abducted Suraj Bhan and his
son Manoj Kumar pertaining to whom FIR No.36/02 is the
concerned FIR. According to the prosecution this fact dawned
when Suraj Bhan was set free to arrange the ransom amount
to secure the freedom of his son Manoj and he told the police
that the appellants and their co-accused had abducted not
only him and his son but even Anil Suri.
3. Appellant Ram Baran was the first accused to be
arrested on 3.2.2002 and thereafter appellant Surender
Kushwaha along with the co-accused Megh Raj were arrested
on 3.2.2002 itself.
4. It is thus apparent that except for the evidence
pertaining to missing person complaints being lodged; ransom
calls being demanded and the two FIRs being registered, there
is complete commonality of evidence for the reason Suraj
Bhan and his son Manoj who claim to have been abducted by
the appellants and their co-accused Megh Raj have deposed
that when they were in the custody of the captors even Anil
Suri was held captive by them.
5. Unfortunately, the whereabouts of Anil Suri are still
not known. It appears that in all probability he has been killed.
We note that as per the prosecution, a fact which could not be
proved for the reason it stands recorded in the confessional
statements of the appellants the custody of Anil Suri was
handed over to a gang of dacoits known as 'Satpal Gang'
operating in the jungles of District Etawa, U.P.
6. Pertaining to the abduction of Anil Suri, process of
law was set into motion when his wife Smt.Suman Suri went
personally to PS Vikaspuri on 19.1.2002 at 1:10 PM i.e. in the
afternoon and told the duty constable Rajesh that her husband
Anil Suri had gone to Agra with one Sonu to purchase articles
on 17.1.2002 and had not since returned home. A missing
persons complaint was recorded vide DD No.23-B. SI Sita Ram
was entrusted with the job of investigating as to what
happened to Anil Suri whose whereabouts could not be
ascertained till 25.1.2002. On said date SI Sita Ram recorded
a statement of fact to the effect that whereabouts of Anil Suri
could not be traced and an offence of kidnapping required to
be registered. On receipt of the statement of fact, HC Vijender
Singh the duty constable at PS Vikaspuri registered FIR
No.30/02 under Section 365 IPC. SI Sita Ram appears to be a
wise man. His gut feeling told him that in all probability Anil
Suri was abducted for ransom and since a telephone having
number 5545271 was installed in the house of Anil Suri, he
anticipated that if his gut feeling proved to be correct, the
abductor would in all probability demand ransom by making a
call over the phone. He immediately put the said telephone
under observation. His gut feeling proved to be correct. On
26.1.2002 a call was received which was answered by
Smt.Suman Suri. The caller demanded ransom in sum of Rs.18
lakhs to release Anil Suri. The detail of the call showed that
the telephone from where the call was made was somewhere
in District Etawa in the State of Uttar Pradesh.
7. Before the location of the telephone number from
where the ransom call was made could be pinpointed, on
28.1.2002 another call was received which was responded to
by Neelam, the sister of Anil Suri. The caller disclosed his
name as Ram Baran and told that ransom in sum of Rs.18
lakhs should be delivered in village Toda near railway station
Etawa.
8. Suman Suri received a letter dated 23.1.2002 on a
date subsequent thereto, the exact date not having come on
record, addressed to her mother-in-law Vimla Suri stating that
Anil Suri was in the custody of the sender and that
Rs.13,51,000/- should be paid for the release of Anil Suri. SI
Sita Ram seized the said letter.
9. On 28.1.2002, SI Sita Ram left for Etawa and was
accompanied by Const.Vikram Singh, Const.Amar Singh and
Const.Sharan Dutt. The three police officers reached Etawa
the next day.
10. On 28.1.2002, the process of law pertaining to FIR
No.36/2002 was put into motion. Sushila wife of Suraj Bhan
went to police station Keshav Puram and told the duty officer
that her husband Suraj Bhan and her son Manoj Kumar and
another boy also named Manoj had left from their residence
being House No.360, Rampura, Harijan Basti on 27.1.2002 at
10:00 AM to purchase cosmetics and that till 7:00 PM on
28.1.2002 her husband and her son had not returned. ASI
Harjit Singh on duty as the duty officer recorded said
statement vide DD No.17-A. SI Sukhram Pal at PS Keshav
Puram was entrusted to investigate the matter.
11. On 30.1.2002 a telephone call was received at the
telephone number 7157792 installed in the house of Om
Prakash, the elder brother of Suraj Bhan. The caller informed
him that Suraj Bhan and Manoj were in his custody and would
be released if ransom of Rs.25 lakhs was paid. A threat was
extended that the two would be killed if the ransom was not
paid. Om Prakash was instructed to pass on the information to
the wife of Suraj Bhan and was told that the caller would ring
up within an hour. Om Prakash immediately contacted Sushila
who reached his house. Indeed, another call was received
which was responded to by Sushila. The caller told her to
arrange Rs.25 lakhs and that the money should be paid in the
jungles of Gwalior, the time and place where the same has to
be delivered would be told later on. Sushila passed on said
information to SI Sukhram Pal who recorded her statement and
made an endorsement beneath the statement and handed
over the same to HC Savitri, the duty officer at PS Keshav
Puram who registered the FIR No.36/02 for an offence
punishable under Section 364 IPC. SI Sukhram Pal not only
placed the telephone number 7157792 under observation but
even found out from the local telephone exchange as to where
from the ransom call was made and learnt that the telephone
number where from the call was made was in District Etawa,
Uttar Pradesh.
12. SI Sita Ram who was investigating FIR No.30/2002
PS Vikas Puri went to Etawa and from the telephone exchange
found out the place where the telephone number 51155 was
installed. He did so for the reason said telephone was the one
wherefrom calls were being made to the telephone number
5545271 installed in the house of Anil Suri and his wife Suman
Suri. The subscriber of the said telephone was one Rajiv Gupta
who had obtained a connection for a public PCO/STD booth
and the number was used by the public for making local and
outstation calls. The STD booth was near Numaish Chowk,
Etawa. Rajiv Gupta handed over the copies of three bills to SI
Sita Ram which showed that from telephone number 51155
calls were made to the telephone numbers 5545271 and
7157792 at Delhi.
13. The help of local police was taken by SI Sita Ram.
SI Kanwar Pal in-charge special operation group, Etawa was
associated to crack the case. Const.Vikram and Const.Sharan
Dutt from Delhi Police were stationed at Etawa to keep a watch
on persons making telephone calls from the STD booth where
the telephone number 51155 was installed.
14. On 3.2.2002 at about 6:35 PM accused Ram Baran
went to the STD booth and made a call to the number
5545271 i.e. to the house of Anil Suri and Suman Suri. This
was the number under watch and the job of the police was to
nab the caller who rang up said number. Const.Vikram and
Const.Sharan Dutt immediately apprehended Ram Baran and
informed SI Sita Ram of having caught the elusive fish. SI Sita
Ram immediately reached the STD booth and seized the print
out of the bill showing that on 3.2.2002 a call was made at
6:35 PM from the telephone number 51155 to the telephone
number 5545271 at Delhi.
15. Ram Baran was interrogated by SI Sita Ram and his
disclosure statement was recorded as per which he informed
that he was associated with a gang of Satpal @ Satola who
was specializing in kidnapping for ransom. He told that Anil
Suri was a captive with the said gang. He further informed
that two more persons, namely, Suraj Bhan and Manoj were
also held captive by the gang and he could take the police
team to the place where some members of the gang of Satpal
@ Satola were staying. He informed that the members of the
gang included Megh Singh, Surender Khuswaha, Dilasa and
one more person whose name he did not know. He led the
police team headed by SI Sita Ram to a jhuggi in Ashwapur
Kachchar in Etawa from where Surender and Megh Singh were
arrested and other members managed to escape. Surender
and Megh Singh were interrogated. Their statements were
recorded. They confessed being members of Satpal gang.
The three accused namely Ram Baran, Surender and Megh
Singh were arrested and brought to Delhi.
16. So bold were the remaining gang of Satpal gang
that notwithstanding Ram Baran, Surender and Megh Singh
being in police custody, Suran Bhan was set free and was told
to return with the ransom amount in sum of Rs.25,00,000/-
under threats of danger to the life of his son Manoj Kumar.
Suraj Bhan was threatened that if he told anything to the
police or did not return with the ransom money, his son Manoj
would be killed. Notwithstanding the threat given to Suraj
Bhan that his son Manoj would be put to death if he told
anything to the police, Suraj Bhan told the police that he was
at Delhi and should be provided protection. He handed over to
SI Shiv Raj Singh the railway ticket evidencing his journey from
Agra to Delhi as also two slips of paper and informed SI Shiv
Raj Singh that one slip of paper contained the handwriting of
one of the kidnapper on which in Devnagri script was written:
16.2.2002 February Din Shukarwar. On the other in Devnagri
the address: 678, Vikas Kunj, New Delhi - 18 District Centre
Telephone 5545271 was written.
17. Since in his disclosure statement Ram Baran had
informed that two more persons namely Suraj Bhan and Manoj
were in the custody of the kidnappers and the print out of the
calls made from the telephone number 51155 at Etawa
showed calls made not only to the telephone number 5545271
installed in the house of Anil Suri and Suman Suri, which
number was already in the knowledge of SI Sita Ram, calls
were even made to the telephone number 7157792, SI Sita
Ram made inquiry pertaining to the said number and learnt
that ransom calls were being made at said number demanding
ransom to release Suraj Bhan and Manoj.
18. SI Sita Ram learnt that FIR No.36/02 was registered
at PS Keshav Puram pertaining to the abduction of Suraj Bhan
and his son Manoj. He immediately contacted the
investigating officer of said case and learnt that Suraj Bhan
had been released with a direction that he should arrange the
ransom money to be paid so that his son Manoj could be
released and that Suraj Bhan had informed that even Anil Suri
was in the custody of Satpal gang.
19. The water which was flowing in two channels
hitherto fore pertaining to FIR No.30/02 PS Vikas Puri and FIR
No.36/02 PS Keshav Puram, henceforth started flowing in a
single channel for the reason it became apparent to the
investigating officers of the two FIRs that they were cracking
two cases involving abduction of Anil Suri, Suraj Bhan and his
son Manoj Kumar and that the kidnappers were the same.
20. On 10.2.2002 another letter dated 2.2.2002 was
received by Suman Suri addressed to her mother-in-law Vimla
Suri specifying that the ransom of Rs.13,51,000/- be delivered
on 15.2.2002 in the evening between 8:00 PM to 5:00 AM at a
place 2 kms towards the east of a pakka pul on the river
Yamuna in Etawa. SI Sita Ram seized the said letter.
21. SI Sita Ram moved an application before the
learned Metropolitan Magistrate for Test Identification of the
accused and the date 25.2.2002 was fixed for the Test
Identification proceedings to be conducted. Renu Bhatnagar,
Metropolitan Magistrate, Delhi conducted Test Identification
proceedings on said date. Suraj Bhan correctly identified
accused Surender. Ram Baran and Megh Raj refused to
participate in the Test Identification Proceedings.
22. It appears that Satpal Gang went into a disarray
because three of its members were arrested and the police
knew the presence of the remaining in Etawa. Manoj Kumar
managed to escape from the custody of the abductors and
returned to his house on 25.2.2002. SI Sita Ram made
inquiries from him on 28.2.2002. Manoj Kumar told him about
Anil Suri being in the captivity of the abductors. SI Sita Ram
made efforts to trace Anil Suri but failed in his endeavours.
23. Suman Suri received yet another letter dated
5.3.2002 on 8.3.2002. The same was apparently written by
Anil Suri and was addressed to his mother Vimla Suri praying
that she should get him released very soon as the captors
were treating him harshly and were beating him. SI Sita Ram
took possession of the said letter.
24. Specimen writing sample of Ram Baran S-1 to S-4
were obtained and were sent along with the ransom notes
received as also the slip containing the writing: 16.2.2002
February Din Shukravar. The handwriting expert opined that
no definite opinion could be given with regard to one ransom
note but that the other questioned documents were in the
same hand as of the author of the sample writings S-1 to S-4.
25. In spite of all efforts Anil Suri remains untraced.
Presumably, he is dead. Unfortunately, other members of
Satpal gang could not be arrested. The ravines of Etawa and
the adjoining district of Gwalior continue to be infested with
dacoits and kidnappers.
26. Armed with the material afore-noted collected
during interrogation and listing as witnesses the police officers
associated with the investigation as also Suraj Bhan and Manoj
as the eye-witnesses two charge-sheets were filed pertaining
to the two first FIRs. Needless to state, the wife of Anil Suri
was cited as a witness to prove her husband going missing and
not returning and receipt of ransom letters as also ransom
calls by her. Sushila was cited as a witness to prove her
husband and son going missing and the ransom calls received
by her.
27. Needless to state, there is considerable
commonality in the evidence led in the Sessions Trial
pertaining to the two FIRs. The bills pertaining to the STD
calls made from the STD booth of Rajiv Gupta as handed
over by Rajiv Gupta to SI Sita Ram were proved in both cases.
The ransom notes received by Suman Suri were proved in the
Session Trial pertaining to FIR No.30/02. The police officers
associated with the investigation in the two cases after Ram
Baran was arrested on 3.2.2002 were examined in both the
trials. Suraj Bhan and his son Manoj were examined as
witnesses of the prosecution in both the cases. We shall be
referring to the various exhibits proved in both the trials with
reference to the exhibit marks in the Sessions Trial pertaining
to FIR No.30/02 PS Vikaspuri.
28. The bills handed over by Rajiv Gupta to SI Sita Ram
were proved as Exs.PW-1/A, PW-1/B, PW-1/C and PW-1/E in the
Sessions Trial pertaining to FIR No.30/02. Ex.PW-1/E shows
that a call was made at 6:35 PM on 3.2.2002 from the
telephone No.51155 at Etawa subscriber whereof is Rajiv
Gupta PW-1 who deposed that he was the subscriber of the
number and that he handed over the said bills to Inspector Sita
Ram. The same shows a call made to telephone No.5545271
at Delhi, which number, as noted above was installed at the
house of Anil Suri. The other three bills show telephone calls
made from said number at Etawa to the telephone number
5545271 and 7157792. It is thus apparent that the testimony
of Suman Suri as also Sushila of having received ransom calls
at said two numbers stands linked and established. The
testimony of Const.Vikram PW-7 and Const.Sharan PW-10 that
they apprehended Ram Baran at 6:35 PM on 3.2.2002 while he
was making a call stands reassured by the fact that Ex.PW-1/E
shows that the caller was making a call to the telephone
number 5545271 installed in the house of Anil Suri.
29. Thus, qua Ram Baran the prosecution has led
unimpeachable evidence of Ram Baran demanding ransom for
release of Anil Suri. Said evidence alone is sufficient to prove
that he was an abductor or a part of a gang who had abducted
Anil Suri. Qua him the charge of having committed the
offence punishable under Section 364A IPC for the abduction
for ransom of Anil Suri stands proved for the reason Suman
Suri has clearly stated in her testimony that the ransom caller
would threaten physical harm to his husband if ransom was
not paid. His having committed the offence of wrongfully
confining Anil Suri also stands established by said evidence.
30. Receiving ransom calls over the telephone and the
threat of physical injury to their kin has been proved through
the testimony of Suman Suri and Neelam, the sister of Anil Suri
as also through the testimony of Sushila, the wife of Suraj
Bhan and the mother of Manoj.
31. Suraj Bhan and Manoj are the victims and hence
eye-witnesses.
32. In the Sessions Trial pertaining to FIR No.30/02 PS
Vikaspuri the father and son appeared as PW-2 and PW-3
respectively. In the Sessions Trial pertaining to FIR No.36/02
they appeared as PW-7 and PW-4.
33. While deposing as the witness of the prosecution in
both the Sessions Trial Suraj Bhan named and identified Ram
Baran, Surender Kushwaha and Megh Raj as the three persons
being part of the gang which had kidnapped him and his son
and had kept them in illegal confinement and had threatened
to kill them if ransom was not paid. He deposed that he was
set free to bring the ransom amount. He deposed that he
handed over Ex.P-2 and P-3 being the slips of paper referred
to in para 16 above and that he handed over the same to SI
Shivraj Singh. He also deposed in both Sessions Trial that
even Anil Suri was a captive with them. Manoj son of Suraj
Bhan named and identified Ram Baran, Surender Kushwaha
and Megh Raj as a part of the gang of abductors who had
abducted him and his father while appearing as PW-4 in the
Session Trial pertaining to FIR No.36/02. He also deposed that
when he and his father were held as captives one Anil Suri was
also held captive by the gang. But, while appearing as PW-3 in
the Session Trial pertaining to FIR No.30/02 he deposed at a
variance stating that appellant Surender Kushwaha was a part
of the gang and used to be seen by him when he was held
captive but categorically denied having seen Ram Baran or
Megh Singh.
34. This is the only flaw in the case of the prosecution
and learned counsel for the appellants was quick to pounce
upon the same during arguments in the four appeals. Learned
counsel urged that since Megh Raj has died, he need not
bother about Megh Raj and neither should this Court trouble
itself with Megh Raj. Counsel urged that the changed
testimony of Manoj proves that Ram Baran is innocent. Qua
appellant Surender Kushwaha learned counsel urged that no
reliance could be placed on the testimony of a witness who
flip-flops.
35. This was the only submission made by learned
counsel for the appellants. The same has hardly impressed us.
36. The reason is obvious. Ram Baran was arrested on
3.2.2002. He was arrested at 6:35 PM from outside the STD
booth of Rajiv Gupta. Ex.PW-1/E shows a telephone call made
from the telephone No. 51155 installed in the STD booth of
Rajiv Gupta to the telephone No.5545271 installed in the
house of Anil Suri. Ex.PW-1/A to Ex.PW-1/C shows prior calls
made from said number at Etawa to the telephone number
5545271 and the telephone No.7157792 installed in the house
of Om Prakash, the brother of Suraj Bhan. Due to the said two
telephones at Delhi being put under surveillance SI Sita Ram
had traced calls being made from telephone No.51155 and had
deputed police personnel to keep a watch at the telephone
STD booth of Rajiv Gupta. Ram Baran being apprehended at
6:35 PM on 3.2.2002 from the STD booth of Rajiv Gupta as
deposed to by Const.Vikram and Const.Sharan Dutt and the
bill Ex.PW-1/E conclusively and unerringly proves the
involvement of Ram Baran.
37. As noted above, the report of the handwriting
expert shows that save and except one ransom letter the
others received by Suman Suri are in the handwriting of Ram
Baran. Even the writing on the slip Ex.P-2 handed over by
Suraj Bhan to the police contains the writing of Ram Baran.
But, in the absence of any evidence that Section 5 of the
Identification of Prisoners' Act was complied with, we ignore
said report.
38. Just because Manoj son of Suraj Bhan has retraced
a part of his testimony while deposing in one out of the two
Sessions Trial does not mean that the testimony of his father
Suraj Bhan has to be thrown to the wind. Suraj Bhan has stood
his ground while deposing twice as a witness in the two
Sessions Trial. He has categorically named both the
appellants as a part of Satpal gang and his, his son's and Anil
Suri's tormentors.
39. The testimony of Suraj Bhan inspires confidence
and establishes that he and his son as also Anil Suri were held
captive by the appellants and their cohorts.
40. We find no merit in the appeals which are
dismissed.
(PRADEEP NANDRAJOG) JUDGE
(INDERMEET KAUR) JUDGE JULY 31, 2009 dharmender
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