Gopi Chand, State NCT of Delhi, Criminal Appeal, Approver testimony, Criminal conspiracy, Murder, Dacoity, Sentence remission, IPC 302, IPC 120B, CrPC 464, Evidence Act 133, Evidence Act 114
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Gopi Chand @ Pappu Versus State (Nct Of Delhi)

  Supreme Court Of India CRIMINAL APPEAL No(s). 847 & 848 OF 2014
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Case Background

As per case facts, two dead bodies of a truck's driver and cleaner were found after a planned theft of their truck. The appellant and co-accused were implicated in the ...

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2026 INSC 598 Criminal Appeal No(s). 847 & 848 of 2014 Page 1 of 45

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL N o(s). 847 & 848 OF 2014

GOPI CHAND @ PAPPU …APPELLANT

VERSUS

STATE (NCT OF DELHI) …RESPONDENT

J U D G M E N T

MANOJ MISRA, J.

1. These two appeals impugn a common judgment

and order of the High Court of Delhi at New Delhi

1

dated 02.08.2013, whereby six appeals including two

appeals

2

of the appellant against the order(s) of trial

court in Sessions Case Nos. 25 and 25-A of 2008,

arising from FIR

3

No.300 of 1984 at P.S.

4

Civil Lines,

and FIR No.190 of 1984 at P.S. Alipur, respectively,

were dismissed. As single set of evidence was led in

both the trials, the High Court proceeded to decide

the appeals by a common impugned order. As a

result, these two appeals were heard together and are

being decided by a common judgment.

1

High Court

2

i.e., Criminal Appeal Nos. 349 and 352 of 2009

3

First Information Report

4

Police Station

Page 2 of 45

Criminal Appeal No(s). 847 & 848 of 2014

BACKGROUND FACTS

2. Two dead bodies were found under jurisdiction of

different police stations. One body was found on

13.7.1984, which gave rise to FIR No.300/ 1984 at

P.S. Civil Lines, and the other was found on

16.7.1984, which gave rise to FIR No. 190/1984 at

P.S. Alipur. FIR No.300 gave rise to Sessions Case

No.25 of 2008 whereas FIR No.190/1984 gave rise to

Sessions Case No.25-A of 2008. The dead body

concerning FIR No. 300/1984 was identified as that

of Arun Kumar. Whereas the dead body in respect of

FIR No.190 /1984 was identified as that of Jasbir.

3. Investigation revealed that the two deceased i.e.,

Arun Kumar and Jasbir were driver and cleaner

respectively of Truck No. URM 660 owned by Dayal

Chand (PW-23); and the accused had killed them to

steal the Truck.

4. On 24.7.1984, co-accused Tejpal, Kishan Lal and

Ram Chhail were arrested found sitting in Truck No.

OSC-4115. Forensic report confirmed that Truck No.

OSC-4115 was none other than stolen Truck No.

URM 660, which was later released in favour of its

owner (PW-23).

Page 3 of 45

Criminal Appeal No(s). 847 & 848 of 2014

5. On 29.7.1984, Gopi Chand (i.e., the appellant) was

arrested, and on 6.8.1984 Ashok was arrested. The

materials collected during investigation indicated

involvement of the aforesaid five persons. Out of

those five, Ashok Kumar was made an approver and

produced as PW-1 in the trial. Co-accused Ram

Chhail, elder brother of the appellant, died during

trial. The remaining three including the appellant

were convicted by the trial court in Sessions Case

Nos.25 and 25-A of 2008. In consequence, two

appeals were filed by each of the three convicts. In

total, six appeals were filed. All six appeals were

dismissed vide the common impugned order.

6. As the sentence awarded to Tejpal and Kishan Lal

has been remitted, as per policy of the State, these

two appeals espouse the cause of Gopi Chand alone.

7. The prosecution version, in a nutshell, is that the

aforesaid five persons including Ashok Kumar, who

later became approver, hatched a plan to steal a

truck. In furtherance of that plan, they hired Truck

No. URM 660 for carrying pumpkin (Kashiphal). In

execution of the plan, the driver (i.e., Arun Kumar)

and cleaner (Jasbir) were killed and the truck was

stolen.

Page 4 of 45

Criminal Appeal No(s). 847 & 848 of 2014

8. Testimony of Ashok Kumar (PW1) is the sheet

anchor of the prosecution case. He was arrested on

06.08.1984. On 09.08.1984, he moved an application

to make his statement before the Magistrate

concerned. After giving him two weeks’ time to

ruminate, on 23.08.1984 his confessional statement

was recorded under Section 164 of the Code of

Criminal Procedure, 1973

5

. On 18.10.1984, Ashok

Kumar sought pardon and offered to become an

approver. On 19.10.1984, his prayer was accepted.

Thereafter, a charge-sheet was filed on 20.10.1984.

However, since the Magistrate concerned had

committed the case without holding an enquiry as

contemplated under Section 306 of the CrPC, the

Court of Session, vide order dated 27.07.1985,

remitted the matter to the Committal Magistrate for

recording statement of Ashok Kumar. Whereafter,

statement of Ashok Kumar was recorded on three

dates i.e., 05.09.1985, 06.09.1985 and 17.09.1985,

and the defence counsel was allowed to cross -

examine him. After such enquiry, the case was again

committed to the Court of Session by the concerned

Magistrate on 20.09.1985.

9. Though there were two trials (i.e., Sessions Case

No.25 and 25-A of 2008) arising from two FIRs (i.e.,

5

CrPC

Page 5 of 45

Criminal Appeal No(s). 847 & 848 of 2014

FIR No.300 of 1984 and FIR No.190 of 1984), they

were consolidated and a single set of evidence was

led in the lead Sessions Case No.25 of 2008 which

arose out of FIR No.300 of 1984 qua dacoity and

killing of Arun Kumar (i.e., the driver).

10. In Sessions Case No.25 of 2008, arising from

FIR No. 300 of 1984, the trial court convicted Tejpal,

Gopi Chand and Kishan Lal vide judgment dated

03.03.2009 for offences punishable under Sections

302/ 396/ 201/ 120-B of the Indian Penal Code,

1860

6

and, vide order dated 7.3.2009, sentenced

them as under:

(i) Life imprisonment plus fine of Rs. 2,00,000/-

under Section 302 IPC; on default in payment

of fine, additional simple imprisonment of two

years;

(ii) Ten years rigorous imprisonment plus fine of

Rs. 50,000/- under Section 396 IPC; on

default in payment of fine, additional simple

imprisonment of one year;

(iii) Six years rigorous imprisonment plus fine of

Rs. 25,000/- for offence punishable under

Section 201 IPC; on default in payment of

6

IPC

Page 6 of 45

Criminal Appeal No(s). 847 & 848 of 2014

fine, additional simple imprisonment of six

months;

(iv) Six years rigorous imprisonment plus fine of

Rs. 25,000/- for offence punishable under

Section 120-B IPC; on default in payment of

fine, additional simple imprisonment of six

months.

All sentences were to run concurrently.

11. In Sessions Case No.25-A of 2008, arising from FIR

No.190 of 1984 qua murder of Jasbir, the aforesaid

three accused were convicted for offences punishable

under Section 302/ 201/ 120-B IPC and sentenced

similarly as in Sessions Case No.25 of 2008 for those

offences.

12. Aggrieved by the judgment and order of the Trial

Court, the appellant i.e., Gopi Chand filed two appeals

i.e., Criminal Appeal No(s). 349 of 2009 and 352 of

2009. The High Court dismissed all six appeals vide

common impugned judgment and order dated

02.08.2013.

13. We have heard Mr. A Sirajudeen, learned senior

counsel, for the appellant; and Mr. Vikramjeet Banerjee,

Additional Solicitor General, for the State (NCT of Delhi)

and perused the record.

Page 7 of 45

Criminal Appeal No(s). 847 & 848 of 2014

Submissions on behalf of appellant

14. On behalf of the appellant it was, inter alia,

submitted:

(i) The prosecution case rests on approver’s (PW-

1’s) testimony. First, it is unsafe to rely on an

approver’s testimony unless it is corroborated

in material particulars, which is lacking here.

Second, PW-1’s testimony is exculpatory in

nature, which renders his testimony

completely unreliable.

(ii) Even if the testimony of PW-1 is accepted,

commission of the offence of criminal

conspiracy to commit murder of either Arun

Kumar or Jasbir is not proved against the

appellant, therefore the punishment of

imprisonment for life awarded to the

appellant on the charge of criminal

conspiracy to commit murder is liable to be

set aside.

(iii) No separate charge of criminal conspiracy to

commit murder was framed against the

appellant; therefore, he could not have been

convicted therefor.

Page 8 of 45

Criminal Appeal No(s). 847 & 848 of 2014

(iv) Prosecution had withheld key witnesses and,

therefore, adverse inference ought to have

been drawn against the prosecution.

Submissions on behalf the State

15. Per contra, on behalf of the State it was submitted

that PW-1’s statement is inculpatory and stand s

corroborated on material particulars by various

circumstances proven on record; therefore, it was safe

to rely on his testimony. Besides, there were other

circumstances to sustain the conviction and the High

Court has dealt with all aspects in detail; therefore, by

placing reliance on the testimony of PW1, neither the

High Court nor the Trial Court committed any error. As

regards non-framing of the specific charge of criminal

conspiracy to commit murder, or of murder simpliciter,

as against the appellant, the charge framing order

indicates that the name of the appellant (i.e., Gopi

Chand) appeared along with other accused in respect of

the charge regarding conspiracy to commit murder of

Arun Kumar. In fact, the appellant had pleaded not

guilty and claimed for a trial, which is borne out from

the endorsement made by the appellant in the charge

framing order. As to how and in what circumstances

the name of the appellant was struck off from the

charge framing order qua that charge is not clear.

Page 9 of 45

Criminal Appeal No(s). 847 & 848 of 2014

Further, the appellant and other co-accused had a

common counsel who had cross -examined the

witnesses qua the charge of murder; therefore, no

prejudice had been caused to the appellant for not

framing a specific charge qua criminal conspiracy to

commit murder. Moreover, the High Court has dealt

with all these issues raised here and there appears no

palpable error in the judgment of the High Court as to

warrant an interference.

ISSUES

16. We have accorded due consideration to the rival

contentions and have perused the record. Based on the

submissions made, in our view, the following issues

arise for our consideration:

(a) Whether the testimony of PW -1 (i.e., the

approver) could form the basis of conviction of

the appellant?

(b) Whether the appellant’s conviction under

Section 302 read with Section 120 -B IPC is

sustainable?

DISCUSSION & ANALYSIS

17. Before we address the issues posited above, it is

necessary to examine the charges framed by the trial

Page 10 of 45

Criminal Appeal No(s). 847 & 848 of 2014

court and the nature of evidence led by the prosecution

to secure conviction of the accused in the two cases.

18. At this stage, we may put on record that the

numbers of the session trials, namely, 25 and 25-A of

2008, were generated on reassignment of the trials.

Prior to the reassignment, those were differently

numbered. However, since the trial court’s verdict refers

to Sessions Case Nos.25 and 25-A, we have referred to

those numbers.

Charges on which accused were tried

19. The charges were framed twice. Initially, the

charges were framed on 30.10.1985. Thereafter, they

were re-framed on 21.1.1986. To have a clear

understanding of the prosecution case, we deem it

apposite to reproduce the charge framing orders dated

30.10.1985 and 21.1.1986. On 30.10.1985, three

charges were framed, which read as under:

A. I, Mohd. Shamim, Addl. Sessions Judge, Delhi, do

hereby charge you Ram Chhail s/o Mangey Ram, Tej Pal

s/o Balu Ram, Kishan Lal s/o Chand Ram, Gopi Chand

@ Pappu s/o Mangey Ram as under:

During the period from 12.7.84 to 13.7.84 near Rajiv

Farm Burari within the jurisdiction of P.S. Civil Lines

you all (along with Ashok approver) having reasons to

believe that the offence of dacoity and murder

punishable by death have been committed , you did

cause certain evidence of the above said offence to

disappear with the intention of screening yourself from

legal punishment and thereby committed an offence

Page 11 of 45

Criminal Appeal No(s). 847 & 848 of 2014

punishable U/s 201/ 34 IPC within the cognizance of

this Court.

And, I hereby direct that you be tried by this court of

the aforesaid charge.

Sd/- ASJ/ 30.10.85

The charge has been read over and explained to the

accused and they are questioned as under:

Q. Do you plead guilty or claim trial?

Ans. I plead not guilty and claim to be tried.

(Note: Above question was repeated for each of the four

accused and answered by them identically as above,

which is confirmed by their signature including signature

of the Presiding Officer of the Court)

B. I, Mohd. Shamim, Addl. Sessions Judge, Delhi, do

hereby charge you Ram Ch hail s/o Mangey Ram and

Kishan Lal s/o Chand Ram, as under:

During the period from 12.7.84 to 13.7.84 near Rajiv

Farm Burari within the jurisdiction of P.S. Civil Lines in

furtherance of common intention you intentionally

caused the death of Arun Kumar after committing

dacoity of Truck No. URM 660 and thereby committed

the offence of murder punishable U/s 302 read with

Section 34 IPC and within the cognizance of this Court

of Session.

And, I hereby direct that you be tried by this court on

the aforesaid charge.

Sd/- ASJ/ 30.10.85

The charge has been read over and explained to the

accused persons and they are questioned as follows:

Q. Do you plead guilty or claim trial?

Ans. We plead not guilty and claim to be tried.

Sd/- Ram Chhail; Sd/- Kishan Lal; Sd/-ASJ

Dt. 30.10.85

Page 12 of 45

Criminal Appeal No(s). 847 & 848 of 2014

C. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do hereby

charge you Ram Chhail s/o Mangey Ram, Tej Pal s/o

Balu Ram, Kishan Lal s/o Chand Ram, Gopi Chand @

Pappu s/o Mangay Ram as under:

During the period from 12.7.84 to 13.7.84 near

Rajiv Farm Burari within the jurisdiction of P.S. Civil

Lines you all (along with Ashok approver) committed

dacoity of Truck no. URM 660 which was at that time

in possession of Arun Kumar driver and Jasbir Singh

cleaner and that in the commission of above said

dacoity two of you committed the murder of Arun

Kumar and thereby committed an offence punishable

U/s 396 IPC and within the cognizance of this Court.

And, I hereby direct that you be tried by this

court on the aforesaid charge.

Sd/- ASJ/ 30.10.85

The charge has been read over and explained to

the accused persons and they are questioned as

under:

Q. Do you plead guilty or claim trial?

Ans. I plead not guilty and claim to be tried.

(Note: Above question was repeated for each of the

four accused and answered by them iden tically as

above, which is confirmed by their signature including

signature of the Presiding Officer of the Court)

20. On 21.1.1986, charges were reframed. The trial

was held on the reframed five charges reproduced

herein below:

A. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do hereby

charge you (1) Ram Chhail and (2) Kishan Lal, as under:

During the period from 12.7.84 to 13.7.84 near Rajiv

Farm, village Burari, within the jurisdiction of P.S. Civil

Lines, in pursuance of the above said conspiracy you

Page 13 of 45

Criminal Appeal No(s). 847 & 848 of 2014

both intentionally caused the death of Arun Kumar after

committing dacoity of Truck No. URM 660 and thereby

committed an offence punishable under Section 302 IPC

read with Sec. 120-B IPC and within the cognizance of

this Court.

And, I hereby direct that you both be tried by this

Court on the aforesaid charge.

Sd/- ASJ/ 21.1.86

The charge has been read over and explained to the

accused and they are questioned as follows:

Q. Do you plead guilty or claim trial?

A. Ram Chhail: I plead not guilty and claim trial.

A. Kishan Lal: I plead not guilty and claim trial.

Sd/- Ram Chhail; Kishan Lal; ASJ

dt/- 21.1.86

B. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do

hereby charge you (1) Ram Chhail, (2) Kishan Lal, (3)

Gopi Chand and (4) Tejpal, as under:

On 12.7.84 at Delhi you all along with Ashok

(approver) agreed to do the illegal act by illegal means

to commit dacoity of Truck No. URM 660 and murder

of Arun Kumar and Jasbir Singh and thereby

committed an offence punishable under Sec. 120 -B

IPC and within the cognizance of this Court.

And, I hereby direct that you all be tried by this

Court on the aforesaid charge.

Sd/- 21.1.86

The charge has been read over and explained to the

accused and they are questioned as follows:

Q. Do you plead guilty or claim trial?

A. Ram Chhail: I plead not guilty and claim

trial.

A. Krishan Lal: I plead not guilty and claim

trial.

Page 14 of 45

Criminal Appeal No(s). 847 & 848 of 2014

A. Gopi Chand: I plead not guilty and claim

trial.

A. Tej Pal: I plead not guilty and claim trial.

Sd/- Ram Chhail, Kishan Lal, Gopi Chand @

Paapu, Tej Pal and ASJ

dt/- 21.1.1986

C. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do hereby

charge you (1) Ram Chhail, (2) Kishan Lal, (3) Gopi

Chand (this name was struck off) and (4) (changed

to) (3) Tejpal, as under:

During the intervening night of 12/13.7.84 in a

jungle near Hiranki village, within the jurisdiction of

P.S. Alipur, Delhi in pursuance of the conspiracy you

intentionally caused the death of Jasbir alias Kala

after committing the dacoity of Truck No. URM 660

and thereby committed an offence punishable under

Section 302 IPC read with Section 120-B IPC and

within the cognizance of this Court.

And, I hereby direct that you all be tried by this

court on the aforesaid charge.

Sd/- ASJ/ 21.1.86

The charge has been read over and explained to

the accused and they are questioned as follows:

Q. Do you plead guilty or claim trial?

A. Ram Chhail: I plead not guilty and claim

trial.

A. Kishan Lal: I plead not guilty and claim trial.

A. Gopi Chand: I plead not guilty and claim

trial.

A. Tejpal: I plead not guilty and claim trial.

Page 15 of 45

Criminal Appeal No(s). 847 & 848 of 2014

Sd/- Ram Chhail, Kishan Lal, Gopi Chand, Tejpal

and ASJ

Dt/- 21.1.86

D. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do hereby

charge you (1) Ram Chhail, (2) Kishan Lal, (3) Gopi

Chand @ Pappu and (4) Tejpal, as under:

During the period from 12.7.84 to 13.7.84 near

Rajiv Farm, village Burari, within the jurisdiction of

P.S. Civil Lines, you along with Ashok (approver)

committed the dacoity of truck No. URM 660, which

was at that time in possession of Arun Kumar driver

and Jasbir Singh cleaner, in pursuance of the above

said conspiracy and thereby committed an offence

punishable under Sec. 396 IPC read with Sec. 120-B

IPC and within the cognizance of this Court.

And, I hereby direct that you will be tried by

this court on the aforesaid charge.

Sd/- ASJ

Dt/- 21.1.86

The charge has been read over and explained to

the accused and they are questioned as follows:

Q. Do you plead guilty or claim trial?

A. Ram Chhail: I plead not guilty and claim

trial.

A. Krishan Lal: I plead not guilty and claim

trial.

A. Gopi Chand: I plead not guilty and claim

trial.

A. Tejpal: I plead not guilty and claim trial.

Sd/- Ram Chhail, Kishan Lal, Gopi Chand, Tejpal,

ASJ

Dt/- 21.1.86

E. I, Mohd. Shamim, Addl. Sessions Judge, Delhi do hereby

charge you (1) Ram Chhail, (2) Kishan Lal, (3) Gopi

Chand and (4) Tejpal, as under:

Page 16 of 45

Criminal Appeal No(s). 847 & 848 of 2014

During the period from 12.7.84 to 13.7.84 you along

with Ashok (approver) near Rajiv Farm, village Burari in

the jungle of village Hiranki, within the jurisdiction of

P.S. Civil Lines and P.S. Alipur respectively, you all had

reasons to believe that the offences of dacoity and

murder, punishable by death, has been committed, you

did cause certain evidence of the aforesaid offences to

disappear with the intention of screening yourself from

illegal punishment and thereby committed an offence

punishable under Sec. 201 read with Sec. 120-B IPC

and within the cognizance of this court.

And, I hereby direct that you be tried by this court on

the aforesaid charge.

Sd/- ASJ dt/- 21.1.86

The charge has been read over and explained to the

accused and they are questioned as follows:

Q. Do you plead guilty and claim trial?

A. Ram Chhail: I plead not guilty and claim trial.

A. Kishan Lal: I plead not guilty and claim trial.

A. Gopi Chand: I plead not guilty and claim trial.

A. Tejpal: I plead not guilty and claim trial.

Sd/- Ram Chhail, Kishan Lal, Gopi Chand, Tejpal, ASJ

Dt/- 21.1.86”

Nature of the evidence led by the prosecution

21. The inculpatory evidence brought in the course of

trial is both direct as well as circumstantial. Direct

evidence comes from Ashok Kumar (PW -1) i.e., the

approver. Circumstantial evidence(s) are corroboratory

in nature. Those are, inter alia, regarding: (a) ownership

and identification of the stolen truck; (b) possession of

Page 17 of 45

Criminal Appeal No(s). 847 & 848 of 2014

the stolen truck with some of the accused; (c)

identification of the bodies of the two deceased; (d) the

two deceased being driver and cleaner of the truck; (e)

autopsy reports confirming homicidal death; and (f)

seizure /recovery of dead bodies, articles, papers, etc

corroborating the testimony of PW-1.

Issue (a) : Whether PW-1 (approver) testimony could

form the basis of conviction?

22. In the present case, on behalf of the appellant, two

points have been urged to discard the testimony of PW-

1. One, PW-1’s statement is self-exculpatory; and

second, it has not been corroborated in material

particulars. Before we consider the testimony of PW-1

(i.e., the approver), we must consider the legal

principles on the probative value of an approver’s

testimony.

Legal principles regarding Approver’s testimony

23. Ordinarily, an approver is regarded as an infamous

witness, who, on his own showing has participated in a

crime and later to save his own skin turned against his

former associates and agreed to give evidence against

them in the hope that he will be pardoned for the

offence committed by him.

7

Woodroffe and Amir Ali in

7

State of A.P. v. Cheemalapati Ganeswara Rao & Anr., 1963 SCC OnLine SC 38: AIR 1963 SC 1850

Page 18 of 45

Criminal Appeal No(s). 847 & 848 of 2014

their treatise “Law of Evidence”

8

cite three reasons as to

why accomplice evidence is considered untrustworthy:

(a) because an accomplice is likely to swear falsely to

shift the guilt from himself; (b) because an accomplice,

as a participator in crime, and consequently an immoral

person, is likely to disregard the sanctity of an oath;

and (c) because he gives his evidence under the promise

of pardon, or in the expectation of an implied pardon, if

he discloses all he knows against those with whom he

acted criminally; and his hope might lead him to favour

the prosecution.

24. Section 133

9

of the Evidence Act, 1872

10

states

that an accomplice is a competent witness against an

accused person and that a conviction is not illegal

merely because it is based upon the uncorroborated

testimony of an accomplice. However, illustration (b) to

Section 114

11

of the Evidence Act adds a note of caution

that testimony of an accomplice is unworthy of credit

unless it is corroborated in material particulars. Thus,

as a matter of practice and prudence, the testimony of

an approver may be accepted in evidence for recording

conviction of an accused person provided it receives

8

19

th

Edition, published by Lexis Nexis, Volume 4 at page 4918

9

Section 133. Accomplice. – An accomplice shall be a competent witness against an accused person;

and a conviction is not illegal merely because it proceeds upon the uncorroborated testimony of an

accomplice.

10

Evidence Act

11

Illustration (b) to Section 114.- The Court may presume – (b) That an accomplice is unworthy of credit,

unless he is corroborated in material particulars; …

Page 19 of 45

Criminal Appeal No(s). 847 & 848 of 2014

corroboration from direct or circumstantial evidence in

material particulars.

12

Whether the evidence of the

approver should in any given case be accepted or not

will have to be determined by applying the usual tests

such as the probability of the truth of what he has

deposed to, the circumstances in which he has come to

give evidence, whether he has made a full and complete

disclosure, whether his evidence is merely self -

exculpatory and so on and so forth. The court has, in

addition, to ascertain whether his evidence has been

corroborated sufficiently in material particulars.

13

25. On the interplay between Section 133 and

Illustration (b) to Section 114 of the Evidence Act, a

three-Judge bench of this Court in Somasundaram @

Somu v. State represented by the Deputy

Commissioner of Police ,

14

after surveying several

precedents, held:

77. … the combined result of Section 133 read with

illustration (b) to Section 114 of the Evidence Act is that the

courts have evolved, as a rule of prudence, the requirement

that it would be unsafe to convict an accuse solely based on

uncorroborated testimony of an accomplice. The

corroboration must be in relation to the material

particulars of the testimony of an accomplice. It is clear

that an accomplice would be familiar with the general

outline of the crime as he would be one who has

participated in the same and therefore, indeed, be familiar

with the matter in general terms. The connecting link

12

Rampal Pithwa Rahidas & ors. v. State of Maharashtra, 1994 Supp (2) SCC 73

13

State of Andhra Pradesh v. Cheemalapatti Ganeswara Rao & Anr. (supra)

14

(2020) 7 SCC 722

Page 20 of 45

Criminal Appeal No(s). 847 & 848 of 2014

between a particular accused and the crime, is where

corroboration of the testimony of an accomplice would

assume crucial significance. The evidence of an accomplice

must point to the involvement of a particular accused. It

would, no doubt, be sufficient, if his testimony in

conjunction with other relevant evidence unmistakably

makes out the case for convicting an accused.

78. As laid down by this court, every material circumstance

against the accused need not be independently confirmed.

Corroboration must be such that it renders the testimony of

the approver believable in the facts and circumstances of

each case. The testimony of one accomplice cannot be,

ordinarily, be supported by the testimony of another

approver. We have used the word “ordinarily” inspired by

the statement of the law in K. Hashim wherein this court

did contemplate special and extraordinary cases where the

principle embedded in Section 133 would literally apply. In

other words, in the common run of cases, the rule of

prudence which has evolved into a principle of law is that

an accomplice, to be believed, must be corroborated in

material particulars of his testimony. The evidence which is

used to corroborate an accomplice need not be direct

evidence and can be in the form of circumstantial

evidence.”

(Emphasis supplied)

26. In Kashmira Singh v. State of Madhya

Pradesh

15

speaking for the Bench, Vivian Bose, J., in

his inimitable style, while holding that the requirement

of corroboration of the testimony of an approver is only

a rule of prudence, on the question whether conviction

could be based on the uncorroborated testimony of an

accomplice, observed: “so far as the law is concerned, a

conviction can be based on the uncorroborated testimony

of an accomplice provided the Judge has the rule of

15

(1952) 1 SCC 275: 1952 SCC OnLine SC 19, paragraph 13

Page 21 of 45

Criminal Appeal No(s). 847 & 848 of 2014

caution, which experience dictates, in mind and gives

reasons why he thinks it would be safe in a given case to

disregard it.”

27. In K. Hashim v. State of T.N.

16

this Court held

that although Section 114 Illustration (b) provides that

the court ‘may’ presume that the evidence of an

accomplice is unworthy of credit unless corroborated,

‘may’ is not ‘must’ and no decision of court can make it

‘must’. It was held that the court is not obliged to hold

that he is unworthy of credit; ultimately, it depends

upon the court’s view as to the credibility of evidence

tendered by an accomplice.

28. On the nature and extent of corroboration

required, if need be, in Rameshwar v. State of

Rajasthan,

17

which has been consistently followed,

this Court observed that though it is impossible to

formulate the kind of evidence which should, or would,

be regarded as corroboration, its nature and extent

would vary with the circumstances of each case and

also according to the particular circumstances of the

offense charged. After observing so, the following

guiding principles were laid:

(i) It is not necessary that there should be

independent confirmation of every material

16

(2005) 1 SCC 237, paragraph 27

17

1951 SCC 1213: 1951 SCC OnLine SC 83

Page 22 of 45

Criminal Appeal No(s). 847 & 848 of 2014

circumstance. It is not the requirement of law

that the independent evidence by itself should

be sufficient to sustain conviction. Rather,

there must be some additional evidence

rendering it probable that the story of the

accomplice is true and that it is reasonably

safe to act upon it.

(ii) The independent evidence must not only

make it safe to believe that the crime was

committed but must in some way reasonably

connect or tend to connect the accused with it

by confirming in some material particular the

testimony of the accomplice or the

complainant that the accused committed the

crime. All that is necessary is that there

should be independent evidence which will

make it reasonably safe to believe the witness’

story that the accused was the one, or among

those, who committed the offence.

(iii) The corroboration must come from

independent sources and thus ordinarily the

testimony of one accomplice would not be

sufficient to corroborate that of another. But

if circumstances are such as to make it safe

to dispense with the necessity of

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Criminal Appeal No(s). 847 & 848 of 2014

corroboration, a conviction so based would

not be illegal.

(iv) The corroboration need not be direct

evidence. It is sufficient if it is merely

circumstantial evidence of the accused’s

connection with the crime.

Summary of l egal principles regarding the

necessity of corroboration of an approver’s

testimony

29. In our view, the legal principles regarding the

necessity of corroboration of an approver’s testimony

could be summarised as under:

(a) It is not an inviolable rule of law that

testimony of an approver must be

independently corroborated in material

particulars before it could form the basis of

conviction. The r equirement of

corroboration is not mandated by law but is

a rule of prudence. Therefore, the Court

may convict an accused even on an

uncorroborated testimony of the approver

provided it is satisfied, and record reasons

for its satisfaction, that it is safe to rely on

such testimony even in the absence of

corroboration.

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(b) Corroboratory evidence, if required, may be

either direct or circumstantial, or both.

(c) However, where corroboration is considered

necessary, it must come from independent

sources. Ordinarily, the testimony of one

approver is not to be used to corroborate

the testimony of another approver.

(d) Corroboration, when required, must be

such that it renders the testimony of the

approver believable in the facts and

circumstances of the case. However, it is

not the requirement of law that every

material circumstance against the accused

is independently confirmed.

30. Having noticed the law regarding the necessity of

corroboration of an approver’s testimony, we shall now

consider few decisions of this Court wherein certain

tests were adopted to determine the creditworthiness of

the testimony of an approver.

Tests to determine creditworthiness of the

testimony of an approver

31. In Ravinder Singh v. State of Haryana ,

18

this

Court held that that an approver must prove his

18

(1975) 3 SCC 742, paragraph 12

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Criminal Appeal No(s). 847 & 848 of 2014

worthiness for credibility in court. The test of

worthiness is fulfilled, first, if the story he narrates

involves him in the crime and appears intrinsically to be

a natural and probable catalogue of events that had

taken place and, secondly, the story given by him

insofar as the accused on trial is concerned, must

implicate him in such a manner as to give rise to a

conclusion of guilt beyond reasonable doubt.

32. In Chandan and another v. State of

Rajasthan,

19

this Court rejected the testimony of an

approver who, inter alia, claimed to be a spectator at

every moment but did not participate at any stage.

33. In Rampal Pithwa (supra) to determine the

creditworthiness of the approver’s testimony, this Court

held that the court may look for answers to the

following questions: (a) How the approver came to be

arrested? (b) How did he become a participant in the

crime? (c) What role did he play in the crime? (d) When

and how he decided to be an approver? It was observed

that these were some of the questions which would

have to be considered to determine the creditworthiness

of an approver’s testimony and the nature and extent of

corroboration required before his testimony can be

relied upon in support of the prosecution case. In that

19

(1988) 1 SCC 696

Page 26 of 45

Criminal Appeal No(s). 847 & 848 of 2014

case upon finding that the approver was arrested in

some other case and, till his arrest, the investigation

had drawn a blank in the case and was being criticized

for not solving the crime and , therefore, the

investigating agency was under pressure, the Court

held:

“33. A careful analysis of the statement of the approver

given at the trial coupled with the circumstances under

which he came to be arrested, the averments in his

application for grant of bail and other circumstances has

created an impression on our minds that the approver is a

planted witness and his testimony is not at all worthy of

reliance and credence. The investigating agency appears to

have created false evidence and fabricated false clues

insofar as the testimony of the approver is concerned. From

all the attendant circumstances, we are satisfied that the

approver Ramcharan is not a reliable witness; his arrest

was intrinsically unnatural and his self -confessed

participation in the crime without taking any active part in

it not acceptable. The approver has claimed to be a

spectator of every fact and of every moment but asserted

that he did not participate in the assault at any stage and

remained standing at a distance taking care of the clothes

of some of the co-accused. His statement is almost of an

exculpatory nature. His statement as a whole does not

inspire confidence. His story is not worthy of credence. …”

(Emphasis supplied)

34. In Suresh Chandra Bahri v. St ate of Bihar,

20

this Court held that the dominant object of the

provision of Section 306 CrPC (i.e., the provision for

grant of pardon) is that offenders of heinous crime do

not go unpunished. Since the object is to prevent the

escape of offenders from punishment in heinous

20

1995 Supp (1) SCC 80

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Criminal Appeal No(s). 847 & 848 of 2014

offences for lack of evidence, there can be no objection

against the tender of pardon to an accomplice simply

because in his confession, he does not implicate himself

to the same extent as the other accused. This Court

went on to observe that all that Section 306 requires is

that pardon may be tendered to any person believed to

be involved directly or indirectly in or privy to an

offense.

35. Relying on Suresh Chandra Bahri (supra) , in A.

Devendran v. State of T.N.,

21

this Court held that if

the approver’s testimony shows his participation in the

crime, though not in the actual killing, his testimony as

an approver cannot be discarded merely because he

deposes that he participated under the persuasion and

threat of other persons. What is important is the

approver’s participation in the crime, though it may not

be to the same extent as the other accused.

36. Having regard to the decisions discussed herein

above, in our view, what is settled is that the

creditworthiness / reliability of the testimony of an

approver is not dependent on any one factor. There are

several factors which must be considered cumulatively

to determine whether the testimony is credible and

reliable. The first and foremost is that the approver

21

(1997) 11 SCC 720

Page 28 of 45

Criminal Appeal No(s). 847 & 848 of 2014

must not appear to be a planted witness. Once that

hurdle is crossed, the testimony of an approver is to be

tested as any other witness, though with greater care

and caution. One of the necessary tests is that his

testimony must be inculpatory and not exculpatory.

However, if his testimony is not entirely exculpatory and

makes a full and complete disclosure of the events qua

commission of the crime, which inspires confidence i.e.,

appears truthful in the context of proven

circumstances, his testimony cannot be discarded as

one lacking credibility merely because he does not

implicate himself to the extent he implicates the other

co-accused.

Consideration of PW-1’s testimony

37. To appreciate whether the statement of PW-1 is

self-exculpatory or not, it would be worthwhile to

extract some part of his deposition regarding the two

murders. In respect of murder of the cleaner Jasbir,

PW-1 stated:

“…..Accused Ram Chhail took off his pant and caught hold

of the said cleaner. The cleaner got frightened. The cleaner

bore a boyish appearance, aged 16-17 years, height about 5

feet. Accused Ram Chhail told the cleaner that he would

not be killed. Rather he would be tied in the fields. He

further told the cleaner that his driver would also be tied

and left in the fields. There was long grass in the fields at

that time. The cleaner was asked to take off his clothes.

Thereafter his hands and feet were tied with his clothes. His

hands were tied behind his back. He was made to lie on the

ground. Kishan then brought a Gandasa, 1 foot in length,

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over there. I then saw through the intention of the accused

Ram Chhail and concluded therefrom that the cleaner

would be murdered. I requested accused Ram Chhail not to

do so and leave the cleaner on the fields with his hand and

feet tied. The accused Ram Chhail then told me that in case

the cleaner was left alive, in that eventuality we all would

be killed. Accused Ram Chhail sat on the chest of the

cleaner and started pressing his neck. Kishan caught hold

of his legs. I also caught hold of the legs of the cleaner at

the instance of accused Ram Chhail, as the cleaner was

moving his legs hither and thither. The cleaner fell

unconscious within two or three minutes. Accused Ram

Chhail left the cleaner and Kishan accused, and I also left

him. The cleaner was gasping for breath at that time.

Accused Ram Chhail then told us that the cleaner would

survive. Consequently, he took up the Gandasa brought by

Kishan and gave a blow on the neck of the cleaner as a

result thereof, his neck was cut to a great extent. He started

bleeding profusely. Accused Ram Chhail then opened his

hands and feet. We then proceeded in the direction of the

tuck. There were pits of water in between the truck and the

place of occurrence. The accused Ram Chhail threw that

Gandasa in that water and washed his hands and feet. We

then came to the truck No. HRA 6825…”

(Emphasis supplied)

In respect of murder of the driver Arvind, PW-1 stated:

“…. We all five got down from the truck bearing number

URM-660 along with the driver of the truck. The driver after

having got down from the truck, started looking at the

truck bearing number HRA 6825. The accused Ram Chhail

took off his pants. The driver suspected some mischief from

the accused persons as there was no Kashiphal

21A loaded in

the truck. Accused Ram Chhail immediately swooped on

the driver of the truck. Accused Tejpal also helped accused

Ram Chhail in catching hold of the driver. The driver was

taken towards the fields. Accused Gopi was left on the

truck to guard them. Kishan accused and I followed them.

Accused Kishan was armed with a Gandasa at that time.

The accused Ram Chhail searched the person of the driver.

The search resulted in recovery of Rs. 1000 to 1200 from

one pocket and Rs. 100 to 200 from the other pocket. There

21A

Pumpkin in vernacular dialect of North India

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Criminal Appeal No(s). 847 & 848 of 2014

was also a sheet of paper which was recovered from the

pocket of the driver. Accused Ram Chhail handed over the

paper, pink in color, to me and appropriated the entire

money himself. I lost temper. Then tore away that paper

and threw it on the ground. The deceased driver was then

taken to the bank of a canal. The said canal was dry. The

clothes were removed from his body. His hands and feet

were tied with his clothes. He was made to lie on the

ground. Accused Ram Chhail sat on his chest and started

pressing his neck. Accused Kishan caught hold of his legs.

Accused Tejpal pressed his mouth and nose with his hands.

I was standing as a guard. The driver fell unconscious.

Thereafter, the accused persons left him. Accused Ram

Chhail thereafter picked up the Gandasa and hit the

deceased driver thrice on his neck with the same. Accused

Kishan, prior to it, had kept the Gandasa nearby. His head

was severed from his body as a result of the blows of the

Gandasa. The hands and feet of the driver were then

untied. Accused Tejpal then put his severed head in the

clothes of the deceased and wrapped it. Accused Tejpal,

then picked up the clothes in which the severed head was

wrapped, and we all came to the truck parked on the side of

the road. The remaining portion of that body was left there.

Accused Ram Chhail brought the Gandasa with him.

Accused Kishan took out an iron rod from the toolbox of the

truck. Accused Kishan and Tejpal then went in the fields

situated on the other side of the road along with that head

wrapped in the clothes and that iron rod. I stood on the

road. Accused Ram Chhail move to the opposite direction

from the place where the murder took place. Accused

Kishan dug a pit and put that head of the deceased driver

into that pit and then struck it repeatedly with iron rod. I

was watching all this while standing on the road. Accused

Ram Chhail thereafter returned to the truck empty handed.

We all four persons then came to the road where the truck

was standing. Accused Gopi was already there from before.

Truck number URM 660 was driven by accused Ram

Chhail. I and Kishan boarded the said truck. Sri Ram

Chhail drove the truck towards village Hiranki. While on

our way the old clothes were thrown away sideway. The

truck was stopped at DTC bus stop, village Hiranki.

Accused Tejpal and Gopi brought the other truck HRA 6825

there. The said truck was being driven by accused Tejpal.

The number plate of truck number URM -660 was changed.

The sunmica on the windows of the truck was removed ,

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which was thrown at a little distance from there. There was

painted on the truck State Bank of Rishikesh. The same

was erased. The documents pertaining to the truck were

also taken out from the said truck. They were set on fire….”

(Emphasis supplied)

38. The above-extracts of PW-1’s testimony would

indicate that his testimony is not entirely exculpatory. It

inculpates PW-1 by showing that he participated in the

events that ultimately led to the murder. He stated that

he held the legs of one of the deceased to make him

unconscious so that they could steal the truck.

Therefore, merely because he was not the one who

inflicted the fatal blow is not sufficient to discard his

testimony as one being entirely exculpatory. Besides,

PW-1’s statement clearly shows that he was very much

a part of the plan to steal the truck and had actively

participated in the crime, though not to the extent the

others did. Thus, the first argument that the statement

of PW-1 is exculpatory and therefore, would have to be

discarded is worthy of rejection and is rejected

accordingly.

39. In so far as the contention that PW-1’s testimony

was not corroborated in material particulars is

concerned, suffice it to say that the High Court has

considered in detail the various circumstances that

corroborate the testimony of PW1 (the approver). These

are, inter alia, regarding (a) ownership of the looted

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Truck and its use by the two deceased for

transportation, which was found in possession of the

co-accused; (b) identification of the headless body being

of Arun Kumar; head/ skull of Arun Kumar found

wrapped in a green Pyjama worn by Arun Kumar; torn

papers of “bilty” etc lying near the body; head found

separate from the body; body of Jasbir found in the

agricultural field of village Hiranki where it was

disposed of according to PW-1; besides, the dead body

carried name ‘Jasbir’ tattooed on the right arm. All

these bits and pieces of circumstances corroborated the

graphic narration of the crime by PW-1. There is no

specific challenge laid to all those circumstances found

proved by the High Court. We thus do not propose to

deal with the aforesaid submission any further. Suffice

it to say that the High Court has dealt with this aspect

in detail, and with clarity, to hold that the approver’s

testimony was corroborated in material particulars.

Besides no serious question was put to PW-1 to doubt

his presence at the scene of crime. We, therefore, hold

that PW-1’s testimony was reliable and creditworthy

and could form the basis of conviction. Issue (a) is

decided in terms above.

Issue (b) : Whether the appellant’s conviction under

Section 302 read with Section 120 -B IPC is

sustainable?

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40. The next submission on behalf of the appellant is

that the appellant could not have been convicted under

Section 302 read with Section 120-B IPC. In this regard,

the argument is two-fold. First, there is no specific

charge framed against the appellant for an offence of

conspiracy to commit murder. Second, even assuming

the charge was there, or that the appellant was aware of

the charge of conspiracy of murder against him, there is

no evidence to substantiate that charge.

41. Section 464 of CrPC provides that no finding,

sentence or order by a court of competent jurisdiction

shall be deemed invalid merely on the ground that no

charge was framed or on the ground of any error,

omission or irregularity in the charge including any

misjoinder of charges, unless, in the opinion of the

court of appeal, confirmation or revision, a failure of

justice has in fact been occasioned thereby.

42. The argument of the appellant in respect of defect

in the charge was raised before the High Court. The

High Court while dealing with the role played by Gopi

also dealt with the argument in respect of defect in

charge. The relevant paragraphs 46, 47 and 48 of the

impugned judgment are extracted below:

46. Section 120-B IPC has been rightly invoked against

Gopi as far as murder of Jasbir is concerned. The

said murder was committed in cool calculated

preplanned manner. Arun Kumar and Jasbir were

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separated on false pretext and Jasbir was taken to an

isolated spot in village Hiranki where he was killed.

Gopi Chand was not present at the spot of the

occurrence at village Hiranki but as testified by the

approver he was present with all accused till , in

terms of the plan, Jasbir was separated from Arun

Kumar. Gopi was present at the spot of occurrence

when Arun Kumar was killed though was guarding

the truck. Principle of common intention under

Section 34 IPC would be applicable.

47. Before we close, we should deal with the contention

of the appellants Tejpal and Kishan on the question

of the charges framed against them. In the present

case charges were framed on two dates i.e. on 30

th

October, 1985 and again on 21

st January, 1986 reads

as under:-

“I, Mohd. Shamim, Addl. Sessions Judge, Delhi do

hereby charge you (1) Ram Chhail, (2) Kishan Lal, (3)

Gopi Chand and (4) Tejpal, as under:-

That on 12.07.1984 at Delhi you all along with Ashok

(approver) agreed to do the illegal act by illegal means

i.e. to commit the dacoity of Truck No. URM-660 and

murder of Arun Kumar and Jasbir and thereby

committed an offence punishable under Section 120-

B IPC and within the cognizance of this Court.

And, I hereby direct that you all be tried by this court

on the aforesaid charge.

“Another charge framed on the same date is as

under:

“I, Mohd. Shamim, Addl. Sessions Judge, Delhi do

hereby charge you (1) Ram Chhail, (2) Kishan Lal, (3)

Tejpal, as under:-

That during the intervening night of 12/13.07.1984

in a jungle near Hiranki village, within the

jurisdiction of P.S. Alipur, Delhi in pursuance of the

conspiracy you intentionally caused the death of

Jasbir alias Kala after committing the dacoity of truck

No. URM-660 and thereby committed an offence

punishable under Section 302 IPC read with Section

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120-B IPC and within the cognizance of this court.

And, I hereby direct that you all be tried by this court

on the aforesaid charge.”

48. No doubt, on the same date other charge s were

framed against Ram Ch hail, Kishan Kumar and

Tejpal to the effect that on 12

th July, 1984 to 13

th

July, 1984, they in conspiracy had caused death of

Arun and committed offence under Section 302 read

with Section 120-B IPC, but the reading of the two

charges mentioned above clearly show that

appellants were aware of the case against them that

they have been charged with the murder of both Arun

Kumar and Jasbir and the offence punishable under

Section 120-B. They were also charged for dacoity for

having stolen truck No. URM 660. Even if there is any

ambiguity or anomaly in the framing of the charge

neither of them objected to or questioned it at the

time of trial. Looking at the questions asked to the

witnesses and the manner in which the trial was

conducted, it is clear that no prejudice has been

caused and suffered by the appell ants. The

contention, therefore, has to be rejected.

(Emphasis supplied)

43. On a careful scrutiny of the records, we notice that

initially in the charge framing order, the name of Gopi

Chand was also there along with Ram Ch hail, Kishan

Lal and Tejpal for offences punishable under Section

302 IPC read with Section 120-B IPC, but, later, the

name of Gopi Chand seems to have been struck off.

However, the charge framing order reflects that Gopi

Chand had denied the said charge and claimed for trial.

In these circumstances, Gopi Chand was fully aware of

the charge he was facing and, therefore, having regard

to the finding of the High Court, the questions asked to

the witnesses which related to that charge, no prejudice

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Criminal Appeal No(s). 847 & 848 of 2014

could be said to have been caused to the appellant on

ground of any defect in the charge. In the

circumstances, we reject this argument also.

44. Now, we shall consider the second limb of the

argument of learned counsel for the appellant, which is

that even if the testimony of PW1 is accepted as correct,

no case of criminal conspiracy to commit murder of

Jasbir and Arun Kumar is made out against the

appellant (Gopi Chand), though it may be said that he

was part of the conspiracy to commit dacoity, or had

committed the offence of dacoity punishable under

Section 396 IPC.

45. To test the aforesaid submission a look at the

relevant statutory provisions would be apposite.

46. Criminal conspiracy is defined in Section 120-A of

IPC as follows:

Definition of criminal conspiracy. - When two or more

persons agree to do, or cause to be done, - (1) an illegal act,

or (2) an act which is not illegal by illegal means, such an

agreement is designated a criminal conspiracy:

Provided that no agreement except an agreement to commit

an offense shall amount to a criminal conspiracy unless

some act besides the agreement is done by one or more

parties to such agreement in pursuance thereof.

Explanation. - It is immaterial whether the illegal act is the

ultimate object of such agreement, or is merely incidental to

that object.

47. Punishment for criminal conspiracy is provided in

Section 120-B of IPC, which reads thus:

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Criminal Appeal No(s). 847 & 848 of 2014

Punishment of criminal conspiracy. – (1) Whoever is a

party to a criminal conspiracy to commit an offence

punishable with death, imprisonment for life or rigorous

imprisonment for a term of two years or upwards, shall,

where no express provision is made in this Code for the

punishment of such a conspiracy, be punished in the same

manner as if he had abetted such offence.

(2) Whoever is a party to a criminal conspiracy other than a

criminal conspiracy to commit an offence punishable as

aforesaid shall be punished with imprisonment of either

description for a term not exceeding 6 months, or with fine

or with both.

48. Section 109 of IPC provides punishment of

abetment in the following terms:

“Whoever abets any offence shall, if the act abetted is

committed in consequence of the abetment, and no express

provision is made by this Code for the punishment of such

abetment, be punished with the punishment provided for

the offence.

Explanation. - An act or offence is said to be committed in

consequence of abetment, when it is committed in

consequence of the instigation, or in pursuance of the

conspiracy, or with the aid which constitutes the

abetment.”

49. Section 10 of the Evidence Act makes acts or

statements of a conspirator relevant evidence against

co-conspirators. It reads thus:

Section 10. Things said or done by conspirator in

reference to common design.

Where there is reasonable ground to believe that two or

more persons have conspired together to commit an offence

or an actionable wrong, anything said, done or written by

anyone of such persons in reference to their common

intention, after the time when such intention was first

entertained by any one of them, is a relevant fact as against

each of the persons believed to so conspiring as well for the

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Criminal Appeal No(s). 847 & 848 of 2014

purpose of proving the existence of the conspiracy as for the

purpose of showing that any such person was a party to it.

50. The essential ingredients of the offence of criminal

conspiracy are: (1) an agreement between two or more

persons; (2) the agreement must relate to doing or

causing to be done either (a) an illegal act; or (b) an act

which is not illegal but is done by illegal means. To

come to an agreement meeting of minds of two or more

persons for doing or causing to be done an illegal act or

an act by illegal means is sine qua non of criminal

conspiracy. It is extremely difficult to adduce direct

evidence to prove conspiracy. Existence of conspiracy

and its objective can be inferred from the surrounding

circumstances and the conduct of the accused. In some

cases, indulgence in the illegal act or legal act by illegal

means may be inferred from the knowledge itself.

22

51. In Firozuddin Basheeruddin & Ors V. State of

Kerala

23

, this Court observed:

“25. Conspiracy is not only a substantive crime, it also

serves as a basis for holding one liable for the crime of

others in cases where application of the usual doctrines of

complicity would not render that person liable. Thus, one

who enters into a conspiratorial relationship is liable for

every reasonable foreseeable crime committed by every

other member of the conspiracy in furtherance of its

objectives, whether or not he knew of the crimes or aided in

their commission. The rationale is that criminal acts done

in furtherance of a conspiracy may be sufficiently

dependent upon the encouragement and support of the

22

Rajiv Kumar v. State of Uttar Pradesh & Another, (2017) 8 SCC 791

23

(2001) 7 SCC 596

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Criminal Appeal No(s). 847 & 848 of 2014

group as a whole to warrant treating each member as a

casual agent to each act. Under this view, which of the

conspirators committed the substantive offense would be

less significant in determining the defendant’s liability than

the fact that the crime was performed as part of a larger

division of labour to which the accused had also

contributed his efforts.”

(Emphasis supplied)

52. Similar view has been taken in State through

Superintendent of Police CBI/ SIT V. Nalini & Ors.

24

where this Court while summarizing the broad

principles governing the law of conspiracy, observed:

583. ….

9. It has been said that a criminal conspiracy is a

partnership in crime, and that there is in each

conspiracy a joint or mutual agency for the

prosecution of a common plan. Thus, if two or more

persons enter into a conspiracy, any act done by any

of them pursuant to the agreement is, in

contemplation of law, the act of each of them and they

are jointly responsible therefor. This means that

everything said, written or done by any of the

conspirators in execution or furtherance of the

common purpose is deemed to have been said, done

or written by each of them. And this joint

responsibility extends not only to what is done by any

of the conspirators pursuant to the original agreement

but also to collateral acts incidental to and growing

out of the original purpose. A conspirator is not

responsible, however, for acts done by a co -

conspirator after termination of the conspiracy. The

joinder of a conspiracy by a new member does not

create a new conspiracy nor does it change the status

of the other conspirators, and the mere fact that

conspirators individually or in groups perform

different tasks to a common end does not split up a

conspiracy into several different conspiracies.”

(Emphasis supplied)

24

(1999) 5 SCC 253

Page 40 of 45

Criminal Appeal No(s). 847 & 848 of 2014

53. In Bhagwan Swarup Lal Bishan Lal & others v.

State of Maharashtra

25

, after considering the

provisions of Section 120-A of IPC and Section 10 of the

Evidence Act, this Court held:

Para 8…

“The essence of conspiracy is, therefore, that there should

be an agreement between persons to do one or other of the

acts described in the section. The said agreement may be

proved by direct evidence or may be inferred from acts and

conduct of the parties. There is no difference between the

mode of proof of the offense of conspiracy and that of any

other offense: it can be established by direct evidence or by

circumstantial evidence. But Section 10 of the Evidence Act

introduces the doctrine of agency and if the conditions laid

down therein are satisfied, the act done by one is

admissible against the co-conspirators. The said section

reads:

“Where there is reasonable ground to believe that two

or more persons have conspired together to commit

an offence or an actionable wrong, anything said,

done or written by anyone of such persons in

reference to their common intention, after the time

when such intention was first entertained by any one

of them, is a relevant fact as against each of the

persons believed to be so conspiring as well for the

purposes of proving the existence of the conspiracy as

for the purpose of showing that any such person was

a party to it.”

This section, as the opening words indicate, will come into

play only when the court is satisfied that there is

reasonable ground to believe that two or more persons have

conspired together to commit an offence or an actionable

wrong, that is to say, there should be a prima facie evidence

that a person was a party to the conspiracy before his acts

can be used against his conspirators . Once such a

reasonable ground exists, anything said, done or written by

25

AIR 1965 SC 682: 1963 SCC OnLine SC 26

Page 41 of 45

Criminal Appeal No(s). 847 & 848 of 2014

one of the conspirators in reference to the common

intention, after the said intention was entertained, is

relevant against the others, not only for the purpose of

proving the existence of the conspiracy but also for proving

that the other person was a party to it. The evidentiary

value of the said acts is limited by two circumstances,

namely, that the acts shall be in reference to their common

intention and in respect of a period after such intention was

entertained by any one of them . The expression ‘in

reference to their common intention’ is very comprehensive

and it appears to have been designedly used to give it a

wider scope than the words ‘in furtherance of’ in the

English law; with the result, anything said, done or written

by a co-conspirator, after the conspiracy was formed, will

be evidence against the other before he entered the field of

conspiracy or after he left it. Another important limitation

implicit in the language is indicated by the expressed scope

of its relevancy. Anything so said, done or written is a

relevant fact only ‘as against each of the persons believed to

be so conspiring as well for the purpose of proving the

existence of the conspiracy as for the purpose of showing

that any such person was a party to it’. It can only be used

for the purpose of proving the existence of the conspiracy or

that the other person was a party to it. It cannot be used in

favour of the other party or for the purpose of showing that

such a person was not a party to the conspiracy. In short,

the section can be analyzed as follows: (1) there shall be a

prima facie evidence of affording a reasonable ground for a

court to believe that two or more persons are members of a

conspiracy; (2) if the said condition is fulfilled, anything

said, done or written by any one of them in reference to

their common intention will be evidence against the other;

(3) anything said, done or written by him should have been

said, done or written by him after the intention was formed

by any one of them; (4) it would also be relevant for the said

purpose against another who entered the conspiracy

whether it was said, done or written before he entered the

conspiracy or after he left it; and (5) it can only be used

against a co-conspirator and not in his favour.”

(Emphasis supplied)

54. From the decisions noticed above, it is clear that

one who enters into a conspiratorial relationship is

liable for every reasonable foreseeable crime committed

Page 42 of 45

Criminal Appeal No(s). 847 & 848 of 2014

by every other member of the conspiracy in reference to

their common intention, whether or not he knew of the

crimes or aided in their commission.

55. In the instant case, the prosecution with the aid of

the testimony of PW-1 has succeeded in establishing

that there was a prior meeting of mind between the five

partners to the crime to commit an act of stealing the

truck and in furtherance thereof they hired the truck of

which the two deceased were driver and cleaner. Not

only that they carried a ‘Gandasa’ which can be used as

a weapon of assault to cause grievous injury. The

finding is that in furtherance of their plan they hired a

truck, separated the driver and cleaner by deception,

and thereafter killed the driver and cleaner at separate

places to take possession of that truck. The appellant

was shown as maintaining vigil at one of the two trucks

while his co-participants were trying to dump the driver

and cleaner in the bushes to secure possession of the

truck. The argument that the appellant was not aware

that the driver and cleaner would be killed in the

process is not acceptable, because their murder was a

foreseeable event. This we say so because when you

separate a person from the possession of his property or

goods, use of force is a foregone conclusion unless it is

done clandestinely, as in the case of theft. Here, the

possession was taken not clandestinely but by force. In

Page 43 of 45

Criminal Appeal No(s). 847 & 848 of 2014

such a situation, causing injury to the victim including

his murder is a foreseeable event to further the cause

for which partners in crime had joined hands. Besides

the planned manner in which the crime was committed

leaves no shadow of doubt that the appellant, who

happens to be brother of one of the co-conspirators,

was in cahoots with the others. Therefore, in our view,

he was justifiably convicted for criminal conspiracy to

commit murder. Issue (b) is decided accordingly.

56. We therefore uphold the conviction of the appellant

for the offences for which he has been convicted by the

Trial Court and the High Court.

57. At this stage, we would like to address the fervent

appeal of the learned counsel for the appellant to

commute the sentence to the period of sentence under

gone. In this regard it was urged that admittedly the

appellant did not directly participate in the murder of

the two deceased; the conviction and sentence under

Section 396 IPC is 10 years which has already been

served; sentences of convicted co-accused have been

remitted by the State; and by now appellant has served

sentence for well over 18 years.

58. The custody certificate of the appellant dated

06.03.2024 indicates that he has served sentence to the

extent indicated below:

Page 44 of 45

Criminal Appeal No(s). 847 & 848 of 2014

(i) 30.07.1984 to 05.03.1989;

(ii) 03.03.2009 to 19.05.2009;

(iii) 05.06.2009 to 22.04.2010;

(iv) 13.05.2010 to 05.08.2010;

(v) 26.08.2010 to 20.04.2011;

(vi) 09.08.2013 to 06.03.2024

59. Since thereafter, the appellant has served another

two years of sentence. Thus, in all the appellant has

served well over 18 years of sentence.

60. In a recent decision, Munna Moyuddin Shaikh v.

State of Gujarat, 2026 INSC 558

26

, decided on 26

th

May 2026, this Court while affirming conviction under

Section 302 IPC, upon finding that the appellant had

already served sentence of over 20 years, converted the

sentence of imprisonment for life to the period of

sentence already undergone by holding that modifying a

sentence of life imprisonment to a fixed term sentence

is permissible in light of the decision of this Court in

Union of India v. V. Sriharan

27

followed in Shiva

Kumar @ Shiva @ Shivamurthy v. State of

Karnataka

28

, as long as the sentence imposed is more

than 14 years of imprisonment.

26

2026 SCC OnLine SC 939

27

(2016) 7 SCC 1

28

(2023) 9 SCC 817

Page 45 of 45

Criminal Appeal No(s). 847 & 848 of 2014

61. Having regard to the above decision as also that

the appellant Gopi Chand has already suffered over 18

years of sentence, while taking into account that the

incident is of 1984 and co-convicts have been given the

benefit of remission of sentence, though we maintain

the conviction of the appellant, we deem it appropriate

to modify the sentence awarded to the appellant to the

period of sentence already undergone.

62. Accordingly, the appeals are partly allowed to the

extent indicated above. The appellant shall be released

forthwith, if not required in any other case. Pending

application(s), if any shall stand disposed of.

….…………. ......................................J.

(PAMIDIGHANTAM SRI NARASIMHA )

…………… ......................................J.

(MANOJ MISRA)

New Delhi;

May 29th, 2026

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