0  11 Sep, 2024
Listen in mins | Read in mins
EN
HI

The State of Bihar Vs. Imteyaz Alam @ Ansari and Others

  Patna High Court
Link copied!

Case Background

Bench

Applied Acts & Sections

No Acts & Articles mentioned in this case

Hello! How can I help you? 😊
Disclaimer: We do not store your data.
Document Text Version

IN THE HIGH COURT OF JUDICATURE AT PATNA

DEATH REFERENCE No.10 of 2021

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

The State of Bihar

... ... Petitioner/s

Versus

1.Imteyaz Alam @ Ansari S/o Kamaluddin Ansari R/o Sithiyo, P.S. - Dhurwa,

District - Ranchi (Jharkhand).

2.Haider Ali S/o Md. Alam Ansari R/o Line Mohalla, Doranda, P.S. - Doranda,

District - Ranchi (Jharkhand).

3.Numan Ansari S/o Sultan Ansari R/o Niche Mohalla, Sithiyo, P.S. - Dhurwa,

Ranchi (Jharkhand).

4.Md. Mujibullah Ansari S/o Md. Zabir Ansari R/o Chakla, P.S. - Ormanjhi,

District - Ranchi (Jhakhand).

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 757 of 2021

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Azharuddin Qureshi S/o- Shakeeruddin Qureshi R/o Nai Basti, Raja Talab,

P.S.- Civil Line, District- Raipur (Chhattisgarh).

... ... Appellant/s

Versus

The Union of India (N.I.A.) New Delhi

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 769 of 2021

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

2/83

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Numan Ansari S/o Sultan Ansari R/o Niche Mohalla, Sithiyao, P.S.- Dhurwa,

Ranchi (Jharkhand)

... ... Appellant/s

Versus

The Union of India (N.I.A.) New Delhi

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 18 of 2022

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Imteyaz Alam @ Ansari S/o Kamaluddin Ansari R/o Sithiyo, P.S.- Dhurwa,

District- Ranchi (Jharkhand)

... ... Appellant/s

Versus

The Union of India New Delhi

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 48 of 2022

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Md. Umer Siddiqui S/o Md. Safi Siddiqui R/o Noorani Chowk, Raja Talab, P.S.

- Civil Line, District - Raipur (Chhaitisgarh).

... ... Appellant/s

Versus

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

3/83

The Union of India (N.I.A.) New Delhi

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 58 of 2022

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Md. Mujibullah Ansari S/o Md. Zabir Ansari @ Md. Jabir R/o- Chakla, P.S. -

Ormanjhi, District - Ranchi (Jhakhand).

... ... Appellant/s

Versus

The Union of India (N.I.A.) New Delhi

... ... Respondent/s

======================================================

with

CRIMINAL APPEAL (DB) No. 83 of 2022

Arising Out of PS. Case No.-10 Year-2013 Thana- NIA District- Patna

======================================================

Haider Ali S/o Md. Alam Ansari R/o Line Mohalla, Doranda, P.S. - Doranda,

District - Ranchi (Jharkhand).

... ... Appellant/s

Versus

The Union of India (N.I.A.) New Delhi

... ... Respondent/s

======================================================

Appearance :

(In DEATH REFERENCE No. 10 of 2021)

For the Petitioner/s: Mr. Xxxxx

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

4/83

For the Respondent/s: Mr. Xxxxx

(In CRIMINAL APPEAL (DB) No. 757 of 2021)

For the Appellant/s: Mr. Ansul, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

Mr. Shahbaj Alam, Advocate

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

(In CRIMINAL APPEAL (DB) No. 769 of 2021)

For the Appellant/s: Mr. Ansul, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

Mr. Shahbaj Alam, Advocate

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

(In CRIMINAL APPEAL (DB) No. 18 of 2022)

For the Appellant/s: Mr. Ajay Kumar Thakur, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

Mr. Shahbaj Alam, Advocate

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

5/83

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

(In CRIMINAL APPEAL (DB) No. 48 of 2022)

For the Appellant/s: Mr. Anshuman Sinha, Advocate

Mr. Prakhar Prakash, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

(In CRIMINAL APPEAL (DB) No. 58 of 2022)

For the Appellant/s: Mr. Anshuman Sinha, Advocate

Mr. Prakhar Prakash, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

(In CRIMINAL APPEAL (DB) No. 83 of 2022)

For the Appellant/s: Mr. Ajay Kumar Thakur, Advocate

Mr. Wasif Rahman Khan, Advocate

Mr. Santosh Kumar Yadav, Advocate

Mr. Shahbaj Alam, Advocate

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

6/83

For the Respondent/s: Dr. Krishna Nandan Singh, ASG

Mr. Manoj Kumar Singh, Spl. PP (NIA)

Mr. Pramod Kumar, PP (NIA)

Mr. Shivaditya Dhari Sinha, AC to ASG

Ms. Prakritita Sharma, Advocate

Mr. Sriram Krishna, Advocate

Mr. Abhijeet Gautam, Advocate

Mr. Ankit Kumar Singh, Advocate

Mr. Prabhat Kumar Singh, Advocate

======================================================

CORAM: HONOURABLE MR. JUSTICE ASHUTOSH KUMAR

and

HONOURABLE MR. JUSTICE JITENDRA KUMAR

CAV JUDGMENT

(Per: HONOURABLE MR. JUSTICE ASHUTOSH KUMAR)

Date : 11-09-2024.

1. We have heard the afore-noted appeals as also

the Death Reference No. 10/2021 together, which are

being disposed of by this common judgment.

2. Out of ten accused persons (who would be

referred to in the judgment by their serial number

before the Trial Court) put on Trial in Special Case No.

05 of 2013 (arising out of R.C. Case No.

10/2013)/CIS No. 5600/2014, the learned Special

Judge NIA, Patna has convicted nine of them and has

acquitted one, viz., Fakhruddin Ansari (A-8).

3. Imteyaz Alam @ Ansari (A1) [Cr. APP. (DB) No.

18 of 2022] has been held guilty for the offences

under Sections 4 and 5 of Explosive Substances Act,

1908; 120B read with 302, 121, 121A of the IPC; 16,

18 and 20 of Unlawful Activities (Prevention) Act,

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

7/83

1967 and under Section 151 of the Railways Act,

1989.

4. Haider Ali (A2) [Cr. APP. (DB) No. 83 of 2022],

Numan Ansari (A3)[Cr. APP. (DB) No. 769 of 2021]

and Md. Mujibullah Ansari (A4) [Cr. APP. (DB) No. 58

of 2022] have been found guilty under Sections 3 and

5 of Explosive Substances Act, 1908; Sections 121,

121A, 120B read with Section 302, 302 read with

Section 34 and Section 307 read with Section 34 of

the IPC; and Sections 16, 18 and 20 of Unlawful

Activities (Prevention) Act, 1967.

5. Md. Umer Siddiqui (A5) [Cr. APP. (DB) No. 48

of 2022] and Azharuddin Qureshi (A6) [Cr. APP. (DB)

No. 757 of 2021] have been held guilty under

Sections 121, 121A, 120B read with Section 302 of

the IPC and Sections 18, 19 and 20 of the Unlawful

Activities (Prevention) Act, 1967.

6. By order dated 1

st

of Nov. 2021, Imteyaz Ansari

(A1) has been sentenced to death for the offences

under Sections 120B read with 302 IPC; Section 121

of IPC and Section 16 (a) of the Unlawful Activities

(Prevention) Act, 1967. Under each of the three

counts, he has been saddled with a fine of Rs.

10,000/- and in default, simple imprisonment for one

month. For the offence under Section 121A of the IPC;

4(ii) and 5(b) of the Explosive Substances Act, 1908;

Section 18 of the Unlawful Activities (Prevention) Act,

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

8/83

1967 and Section 20 of the Unlawful Activities

(Prevention) Act, 1967, he has been sentenced to

undergo R.I. for life to pay a fine of Rs. 10,000/- for

each count and in default of payment of fine, to

further suffer simple imprisonment for one month. He

has further been sentenced to undergo simple

imprisonment for five years for the offence under

Section 151 of Railways Act, 1989.

7.Similarly, Haider Ali (A2), Numan Ansari (A3) and

Mujibullah Ansari (A4) also have been sentenced to

death for the offences under Sections 120B read with

302; 121 ; 121A ; 302 read with 34 of the IPC;

Section 3(b) of the of the Explosive Substances Act,

1908; and Section 16 (a) of the Unlawful Activities

(Prevention) Act, 1967 along with a fine of Rs.

10,000/- each under each counts and in default, to

suffer simple imprisonment for one month. For the

offence under Section 307 read with 34 of the IPC;

Section 5(b) of the Explosive Substances Act, 1908;

Section 18 of the Unlawful Activities (Prevention) Act,

1967 and Section 20 of the Unlawful Activities

(Prevention) Act, 1967, they have been sentenced to

undergo imprisonment for life, to pay a fine of Rs.

10,000 and in default thereof, to further suffer simple

imprisonment for one month.

8.Md. Umer Siddiqui (A5) and Azharuddin Qureshi (A6)

have been sentenced to undergo imprisonment for life

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

9/83

for the offence under Sections 120B read with Section

302 IPC and imprisonment for life for the offence

under Section 121 IPC along with a fine of Rs.

10,000/- each under each count and in default of

payment of fine, to further suffer simple imprisonment

for one month. They have further been sentenced to

undergo R.I. for ten years for the offences under

Sections 121A IPC; imprisonment for ten years under

Section 18 of the Unlawful Activities (Prevention) Act,

1967; imprisonment for ten years for the offence

under Section 19 of the Unlawful Activities

(Prevention) Act, 1967 and; imprisonment for ten

years for the offence under Section 20 of the

Unlawful Activities (Prevention) Act, 1967 along with a

fine of Rs. 10,000/- each under each count and in

default, to further suffer simple imprisonment for one

month under each count.

9. Only the afore-noted six persons have preferred

separate appeals.

10. For compensation to the families of the victims

(deceased), the issue was referred to District Legal

Services Authority to decide the quantum of

compensation of law according to law, keeping in mind

the previous compensation given, if any.

11. Six persons died and 89 were injured in a

macabre incident of serial bomb blasts which had

taken place at Platform No. 10 of the Patna Junction

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

10/83

Railway Station and Gandhi Maidan, Patna respectively

on 17.10.2013

12. A brief recapitulation of the incidents would be

necessary for a proper understanding of the facts of

the case.

13. On 27.10.2013, a “Hunkar Rally” was organized

by Bharatiya Janata Party at Gandhi Maidan, Patna in

which Shri Narendra Modi, the then Chief Minister of

Gujarat had to address the gathering. At about 9.30

A.M., there was an incident of bomb explosion at

Sulabh Sauchalaya, a public facility adjoining platform

no. 10 of Patna Junction Railway Station. After about

two hours at 11.40 A.M., another blast was reported

at Gandhi Maidan, Patna at the rally venue. This was

shortly followed by five more blasts successively.

14. For the incident at Patna Junction Railway

Station, a case vide Patna G.R.P. Case No. 361 of

2013 was registered for investigation by Rampukar

Singh (PW1)/Inspector of Police, Patna G.R.P.

15. For the blasts at rally venue, Gandhi Maidan

P.S. Case No. 451/2013 was also registered for

offences under Sections 324, 326, 307, 302, 120B,

121 and 121A of the IPC; 3, 4 and 5 of the Explosive

Substances Act, 1908; Section 18 of the Unlawful

Activities (Prevention) Act, 1967 and Section 16, 18

and 20 of the Unlawful Activities (Prevention) Act,

1967 and Section 17 of the Criminal Law Amendment

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

11/83

Act by Shri Raj Bindu Prasad (PW2)/Inspector cum

SHO of Gandhi Maidan P.S. against six accused

persons, namely, (i) Monu @ Tahseen @ Meman; (ii)

Haider Ali @ Black Beauty ;(iii) Tareeq; (iv) Taufique;

(v) Imteyaz Alam @ Ansari ; and (vi) Numan Ansari.

Out of these, Tarique had become a victim of his own

doing and had died because of bomb injuries while

under treatment at Indira Gandhi Institute of Medical

Science (IGIMS). Haider, Imteyaz and Numan, out of

the named accused, persons faced trial and were

sentenced to death.

16. The afore-noted accused persons were also

named in the G.R.P. Case No. 361/2013.

17. Imteyaz Alam @ Ansari was apprehended at

Platform No. 10 of Patna Junction Railway Station,

who was interrogated. He revealed that along with

other accused persons, he had come from Ranchi to

Patna for effecting bomb blasts at the rally at Gandhi

Maidan. The other associate of his was Tarique who

had received bomb injuries at Sulabh Sauchalaya. Both

of them belonged to village – Sithio in Ranchi.

18. On the information provided by Imteyaz Alam @

Ansari, his residential premises at Ranchi was searched

and from there, one a pressure cooker bomb, glass

bombs, table clocks of lotus company, explosives and

some incriminating documents were recovered and

seized. Within a short span of time, because of the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

12/83

disclosures made by him and the search at his village

home at Ranchi, the perpetrators and conspirators of

the crime were located.

19. The first lead to the police, therefore, was based

on the disclosures of Imteyaz Alam @ Ansari.

20. Mujibullah Ansari was found to be staying as a

tenant in one of the rooms in Eram lodge at Ranchi.

That room was also raided by the Ranchi Police on

04.11.2013 in presence of the caretaker and one of

the uncles of Mujibullah Ansari, namely, Md. Altaf,

when nine live bombs attached with lotus company

clocks, 25 pieces of gelatin rods wrapped in plastic

sheets, 14 pieces of detonators with red colour wire, 4

pieces of lotus clock timer clocks, a polythene bag

containing approximately 2kgs of iron nails, electric

wires, a political map of India with the sketch of

Gandhi Maidan drawn by pencil on its reverse,

photocopy of Voter ID cards of Mujibullah Ansari and

Salim Ansari and other documents were recovered and

seized.

21. Based on such search and seizure, Ranchi Police

also registered a case vide FIR No. 985/2013 at

Hindpidhi (Kotwali) Police Station under Sections

120B, 121, 121A/34 IPC, Section 3 and 4 of the

Explosive Substances Act, 1908; Section 18 of the

Unlawful Activities (Prevention) Act, 1967 and Section

16, 18, 20 and 23 of the Unlawful Activities

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

13/83

(Prevention) Act, 1967 and Section 17 of the CLA Act,

1908.

22. All the three of F.I.Rs were transferred to NIA

sometimes in the month of December, 2020.

23. The raids at Ranchi and the investigations

pursuant to F.I.R. No. 985/2013 revealed that Haider

Ali had taken a room in Eram Lodge on rent on a fake

Voter ID in the name of Salim Ansari, on which the

photograph of Haider was pasted. Mujibullah Ansari

had offered his own Voter ID card with his name and

photograph. It was found during the investigations

that Imteyaz, Tarique (deceased), Haider, Numan,

Taufique and Mujibullah had conspired to target the

election rallies of Shri Narendra Modi. In furtherance

of that conspiracy, the appellants had made

reconnaissance at various places in the country and

had also collected explosives from Ranchi, Mirzapur,

Allahabad and Raipur. They had fabricated improvised

explosives at Sithio village and at Eram lodge at

Ranchi. Those bombs/IEDs were used in the Patna

serial blasts on 27.10.2013. The reason for the

investigators to say so was on the basis of forensic

examination of those bombs by Central Forensic

Science Laboratory, Kolkata, which had reported that

the explosive recovered at Sithio village and at Eram

Lodge and the spent over bombs at Gandhi Maidan

and Patna Railway Station contained ammonium

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

14/83

nitrate, improvised gun powder and aluminium

chloride.

24. Umer Siddiqui, a resident of Raipur was found to

be an active member of SIMI, a banned organization

and had provided shelter to terrorists. It was also

found out that with respect to Umer having given

shelter to the terrorists, a case vide Raipur Civil Lines

P.S. Case No. 740 of 2013 dated 14.11.2013 was

registered at Raipur. He was subsequently arrested in

that case. During the interrogation, he had made a

very clear disclosure that along with the cadre of SIMI,

he had, in the past organized terrorist camps and

imparted training to the sleeper cells. According to his

version, Haider, Numan, Taufique and Mujibullah had

stayed at Raipur after the bomb blasts at Patna. He

was assisted by Azharuddin Qureshi. He knew about

the conspiracy for effecting blasts at Patna as he was

part of the planning team. The reason for selecting

Patna as the target place was the perception that Mr.

Modi was responsible for post Godhra riots in Gujarat

and that riots at Muazaffarnagar were orchestrated at

the behest of BJP. Because of all this, Haider Ali had

gone to many of the election rallies of Mr. Modi and

finding the security arrangements to be very tight at

all such places, a decision was taken to target not Mr.

Modi in particular but his election rallies so that a

bomb blast at a site where many people would

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

15/83

converge, a stampede would take place and then it

would be easy to target one particular person. With

this idea in mind, the rally at Gandhi Maidan, Patna

was found to be the most suitable occasion for the

accused persons to carry out their agenda. Before the

blasts, Imteyaz and Mujibullah had come to Gandhi

Maidan, Patna sometimes before 20

th

of October 2013.

Numan, Tarique (deceased ) and Taufique had also

come to Patna earlier. At Patna, Haider had met

others, namely, Tarique, Numan and Taufique at Jama

Masjid near Patna Railway Station. Thereafter, they

had all gone to Gandhi Maidan to see the exit and

entry points.

25. During the long drawn investigations, it was also

found that the Umer had been associated with Student

Islamic Organization in his youth and had become a

regular member of SIMI in 1997. When SIMI was

banned in 2001, he, after joining Safdar Nagori Camp

continued with his agenda of organizing monthly and

weekly meetings of the cadre. It was only in 2010 that

Haider Ali was introduced to Umer Siddiqui by one of

the members of the SIMI cadre. A one day programme

in the house of one of the members of the cadre was

organized by Umer Siddique in which Haider Ali had

spoken about the life of Prophet Mohammad and the

justification for violent Jihads. In these speeches,

frequent references were made about the incident at

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

16/83

World Trade Centre, New York, USA and the

involvement of Al-Qaida in that attack where many

persons had lost their lives. Haider Ali had given

money to Umer Siddiquie also for helping out

members of the SIMI cadre who were incarcerated and

were facing trial.

26. Azharuddin, another resident of Raipur had been

closely associated with Umer Siddiqui and Haider Ali.

The trio regularly delivered takreers with copious

references to the utility of violent Jihad. They also

trained the members of the cadre in assembling

bombs. Azharuddin even harboured the idea of

escaping to Afghanistan after carrying out bomb blasts

in India.

27. Startling revelations were made during the

investigations that serial blasts at Bodh Gaya

sometimes in the recent past i.e. on 27.07.2013 was

also carried out by Haider, Imteyaz and others. After

the Bodh Gaya serial bomb blasts, Haider had gone to

Raipur and had met Umer Siddiqui at his residence.

28. The plan for carrying out serial blasts at Patna

was made by Haider Ali and Umer Siddiqui. The initial

plan was to commission a suicide bomber, who was

selected also but then he developed cold feet.

Thereafter, the plans were changed, pursuant to

which, reconnaissance was made at some of the

election rallies.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

17/83

29. Azharuddin Qureshi and one more person was

given the task of targeting Shri Modi. Haider Ali had

also prepared a suicide jacket with explosives but the

same was not found to be suitable for the purpose.

There were definite indications of Umer Siddique

having prior knowledge of Patna blasts as he was

involved in its planning and execution.

30. Both Umer and Azharuddin gave their

statements under Section 164 Cr.P.C in Bodh Gaya

blast case. After the Patna serial bomb blasts,

Mujibullah visited Umer on 29

th

of October 2013.

Later, Haider and Taufique also joined them. All of

them were provided accommodation at different places

at Raipur. On 10

th

of November 2013, Haider Ali,

Numan, Taufique and Mujibullah took a house on rent

which belonged to one of the uncles of Azharuddin

Qureshi. After the arrest of Umer Siddiqui, Azharuddin

Qureshi cautioned Haider Ali and his associates, who

thereafter came to Raipur bus stand and proceeded for

Ambikapur.

31. Haider Ali too was arrested on 21.05.2014 at

the Bus Stand at Ranchi. He was found to be in

possession of two Voter ID cards and in the names of

Vivek Sinha and Alik Tirke and on both the ID cards,

Haider’s photograph was pasted. He also disclosed that

he was a member of SIMI and after Bodh Gaya and

Patna serial blasts, he kept changing his location along

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

18/83

with his associates. After the blasts at Patna, the

unused bombs and its peripherals were handed over to

one Ejaz Hashmi who was occupying a room in Idris

Medical College/lodge at Ranchi. With this disclosure,

the room of Dr. Ejaz Hashmi was searched where one

Samsung Laptop, batteries and other peripherals were

recovered. The Laptop and Pen-drive which were

seized were sent to CERT- IN at Delhi for its opinion.

The extracted data from the Laptop revealed that

there were various rich text files (RTF) regarding the

rallies of Mr. Modi and his participation in various

religious congregations. In the extracted data, there

was a copy of a magazine called “Inspire” where the

process of making elbow bombs was described.

“Inspire” incidentally is an on-line magazine of “Al-

Qaida”.

32. Numan and Taufique were arrested from

Daltonganj in the district of Palamu (Jharkhand). From

their possession also, several incriminating documents

like literature about violent Jihad and a list of political

leaders of BJP, Vishwa Hindu Parishad and Bajrag Dal

were found. Perhaps, they were on the hit list of the

accused persons.

33. Further leads in the investigations led to the

discovery that raw materials for making IEDs were

procured by Haider Ali with the help of Ahmad and

Fakhruddin. For that purpose, they had visited

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

19/83

Allahabad and had made the purchases from Johnson

Ganj area. The materials so purchased were kept at

the house of Ahmad where also an attempt was made

to manufacture elbow bombs.

34. Haider was in constant contact with Ahmad (co-

convict), which fact was discovered in the CDR.

35. The appellants were in touch with each other

which fact also could be established with the CDR of

their telephone numbers.

36. With respect to the modus of causing the blasts,

the investigations revealed that Haider, Imteyaz,

Tarique (deceased), Numan, Taufique and Mujibullah

proceeded from Ranch on 26.10.2013 by Aditya Vijay

Bus Service and reached Patna in the early hours of

27.10.2013. They disembarked from the bus near

Patna By-pass road and from there went to Jama

Masjid located near Patna Railway Station. Two groups

were formed. Imteyaz and Tarique took up the

responsibility of planting bombs somewhere near the

Railway Station whereas the others straightaway

proceeded to Gandhi Maidan via Exhibition Road.

Haider and Taufique planted IEDs inside the toilet

complex near Gandhi Maidan and also at the venue of

the rally, somewhere near the dias which was to be

adorned by Mr. Modi for addressing the crowd.

37. Numan and Mujibullah activated the IEDs inside

the toilet campus.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

20/83

38. With respect to Firoz (a co-convict), it was found

that he was distantly related to Haider and was also in

contact with Mujibullah. They often met at a mosque

at Ranchi. Firoz helped Haider in disposing off gold

ornaments, stolen by Abu Faizal and his associates

from various places at Madhya Pradesh. Firoz melted

those gold jewellery and sold it in the local market.

That is how the terrorist activities were funded. During

the investigation, Firoz had disclosed such things

before independent persons and had also pointed out

the places where he had exchanged the gold. Firoz

was also found to have removed some of the

explosives from room no. 8 of Eram lodge sometimes

in the first week of November, 2013. Some of it were

kept in the shop of one Md. Ikram. On his disclosure,

detonators, batteries, electrical testers and mechanical

devices with clock mechanism, pencil batteries etc.,

were recovered from the shop of Md. Ikram.

39. Md. Ikram gave his statement before the Judicial

Magistrate, Ranchi under Section 164 Cr.P.C. affirming

all the above developments.

40. After the closure of the investigation, two

chargesheets were submitted by the NIA. The first of

the chargesheets (1/2014) dated 24.04.2014 in R.C.

No. 10 and 11 of 2013 under various sections of IPC,

Explosive Substances Act and UAP, Act, Railways Act

and Criminal Law Amendment Act was filed against

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

21/83

Imteyaz. Since Traique had died in the occurrence;

therefore his name was not there in the chargesheet.

Tarique had died during treatment at IGIMS on

01.11.2013. The second chargesheet 1(A)/2014 dated

22.08.2014 under the same sections was filed in R.C.

12/2013/NIA/DNI under the same sections against

Haider, Numan, Taufique, Mujibullah, Umer,

Azharuddin, Ahmad Hussain, Fakruddin, Firoz and Md.

Iftekhar Alam.

41. As noted, one of the accused persons, namely,

Tarique had died and the other, namely, Taufique

Ansari was found to be a juvenile and, therefore, his

trial was separated and sent to Juvenile Justice Board,

Patna.

42. The NIA had taken up the composite

investigation for the reason that all the three F.I.Rs: at

Patna Railway Station; Gandhi Maidan; and Ranchi

related to the same conspiracy.

43. The Special Court, after having examined 187

witnesses on behalf of the prosecution, but no one on

behalf of the defence, convicted and sentenced the

appellants as aforesaid.

44. Out of the afore-noted witnesses, three were

examined as protected witnesses for ensuring their

safety by keeping their identity and address secret in

view of Section 17 of the NIA Act, 2008 and Section

44 of UAPA, 1967.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

22/83

45. Approximately, 205 exhibits were also brought

forth as evidence.

46. Delving further, it would be necessary to first

discuss the evidence of the three informants of this

case, namely, Rampukar Singh (PW1), the informant

in RC No. 10/2013 (G.R.P. Case No 361 of 2013), Raj

Bindu Prasad, the informant (PW2) in RC Case No.

11/2013 (Gandhi Maidan Police Station Case No.

451/2013) and Bashistha Narayan Singh (PW3)/ the

informant of RC Case No. 12/2013 [ FIR No.

985/2013 at Hindpidhi (Kotwali) Police Station].

47. PW1 supported the prosecution case in its

entirety till the time accused Imteyaz was arrested

and Tarique who had been left injured was sent to

IGIMS for treatment. He was posted in G.R.P. at

Patna Railway Station on 27.10.2013. On that day, a

rally was organized by BJP in which many participants

were expected to come by Railways to attend the rally.

At about 9.30 in the morning, while he was on the foot

overbridge of Patna Junction, he heard a sound of

explosion from the southern direction. He along with

his associates rushed to the place which was

somewhere near Sulabh Sauchalaya located at

Platform No. 10. He entered the toiletand found it to

be full of smoke. There was damage all around. One

Md. Ejaz (PW 4), constable in the G.R.P. was standing

there. Ajaz had held back a person carrying a black

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

23/83

bag. PW1 saw an injured person lying on the floor of

the toilet. Beneath him lay two live bombs fixed to a

wathc, which were seized. The injured was

immediately sent to Railway Hospital for treatment.

The person who was apprehended by Ejaz, was found

to have come along with the person who was injured in

the occurrence. On questioning him, he disclosed his

name as Imteyaz and the one who had been injured as

Tarique. He also disclosed before PW1 that both he

and Tarique had come to explode bombs at Gandhi

Maidan, Patna. Tarique had entered the toilet for

installing the batteries in the bombs; in which process

one of the bombs exploded, severely injuring Tarique.

Imteyaz had told him that he had concealed a bomb in

flush of the toilet. That was also recovered. It was

Imteyaz who gave information to PW1 that many of

his associates had already proceeded to Gandhi Maidan

for planting bombs for disrupting the rally. Imteyaz

had disclosed before him about the conspiracy hatched

at Ranchi. The seizure list of afore-noted seized items

(Ext.1) was identified by him. The arrest was made in

presence of Gautam Kumar, A.S.I. (arrest memo is

Ext. 2). Based on the disclosure made by Imteyaz,

PW1 promptly informed the Ranchi Police about it and

requested to inform the relatives of Tarique

(deceased) about his having been injured at Patna

Junction Railway Station. It was at platform no. 10

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

24/83

only at 11.25 A.M. that he recorded his self

statement, on the basis of which, the GRP Case No.

361/2013 was registered. He also identified Imteyaz

in the dock. The Ranchi police was informed about the

arrest of Imteyaz on the same day by fax (Ext. 6). He

also identified the black bag which was being carried

by Imteyaz (Ext. A/96 and other seized items (Ext.

A/38, A/97, A/100, A/101, A/102, A/103, A/104,

A/108, A/110, A/133, A/136, A/137, A/175, A/177,

A/178 and A/179).

48. He had taken the photograph of the P.O. had

and identified that also (Ext. A/181). However, he

admitted in the cross-examination that there was no

CCTV Camera installed outside the toilet.

49. Similarly, Raj Bindu Prasad (PW2) in R.C. Case

No. 11/2013 (Gandhi Maidan Police Station Case No.

451/2013) told the Trial Court/Special Court that as

ordered by the Administration on 25.10.2013, a

number of police personnel were deployed at Gandhi

Maidan for the Rally as participants in lakhs were

expected to arrive. At about 11.40 A.M., the first of

the explosions took place in front of Udyog Bhavan. He

went there and saw two persons lying injured near

Mona Cinema. A pandemonium had broken loose. The

injured persons were sent to PMCH for treatment.

Another explosion thereafter took place at 12.05 noon

and thereafter there were four other explosions within

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

25/83

five minutes of each blasts. At all places of explosion,

many persons were injured who were immediately

forwarded to the PMCH for treatment. He had gone to

PMCH and had learnt that six injured persons had

died. Out of whom, four, namely, Gauri Shankar

Singh, Vikash Kumar, Bharat Rajak and Munna

Srivastava could be identified whereas the identity of a

middle aged and a young deceased person could not

be established. From the list of injured persons

provided by PMCH, he learnt that they were 89 in all.

It was only then that he learnt that a explosion had

taken place at the Karbigahia side of Patna Railway

Station at 9.30 A.M. only in which one person,

namely, Imteyaz was apprehended. He had also given

his self statement at 9.00 P.M. on 27.10.2013 and

after returning to the police station, had registered the

F.I.R. vide Gandhi Maidan P.S. Case No. 451 of 2013

and had handed over the investigation to the Dy.

Superintendent of Police (City) Patna, namely, Manoj

Kumar Tiwary.

50. The third of the Investigating Officers, viz.,

Bashishth Narain Singh (PW-39), the informant in RC

12 of 2013 (Ranchi) has deposed before the Trial

Court that on 27.10.2013 only, he had received

information that at Patna Junction and Gandhi Maidan,

serial blasts had taken place and one Imteyaz, resident

of village Sithio under the territorial jurisdiction of

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

26/83

Dhurva Police Station (Ranchi) had been arrested. He

was asked to conduct search of the house of Imteyaz

as also to verify his name and address. After entering

such information in the Station Diary (Station Diary

No. 763 dated 27.10.2013), he proceeded to village

Sithio and came to the house of Imteyaz. In presence

of the father and elder brother of Imteyaz, his room

was searched from where three CDs, mobile phone of

Reliance Company, 370 pieces of glass balls, a

hammer, a pressure horn, many pieces of plastic,

many fibre type covers, a small cooker and brown

coloured gun powder, weighing approximately 250

gms, which was attached to the fuse, were recovered.

60 pieces of posters in Urdu, syringes, blades etc.

were also found. He identified the seizure-list which

was counter-signed by father and brother of Imteyaz.

Thereafter, he returned to the police station. Since he

had also been informed and requested to inform the

relatives to Md. Tarique @ Ainul, son of Ataullah of

village Sithio that he had been injured while planting a

bomb on platform No. 10 of Patna Railway Station and

who was under treatment, he did so. He gave

information to the relatives of Tarique about his death

on 01.11.2013. The information was signed by the

brother of Tarique, viz., Tauhir Alam and an Up-

Mukhiya by the name of Sajid Ansari.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

27/83

51. He has further deposed before the Trial Court

that a team was constituted by the then ADG, Special

Branch comprising him as well for conducting search in

the house of Mujibullah in village Chakla, P.S. Manjhi

in the district of Ranchi.

52. During investigations, he further revealed, it

was learnt that Mujibullah resided in a lodge at

Hindpidhi. Along with his team and police officers of

the concerned police station he came to Eram Lodge

where he met the uncle of Mujibullah. He was

informed that Mujibullah resided in room No. 8 which

was found to be locked since 24.10.2013. He broke

open the lock of room No. 8 and found three cartons

covered with paper containing live elbow bombs which

were connected with Lotus watches. He immediately

sent information to the Head Office for sending bomb

disposal squad. The bombs were then deactivated.

From that room, several explosives were recovered. A

map of India, on the reverse of which there was a

sketch of Gandhi Maidan was also found. Newspapers

of earlier days, which had reported about serial blasts

at Bodh Gaya were also found stacked in the room.

There was evidence of the occupant of the room being

involved with the activities of SIMI.

53. Based on the aforenoted information collected

during the search and seizure at Eram Lodge, a self

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

28/83

statement was lodged by him which formed the basis

for the registration of Hindpidhi P.S. Case No. 985 of

2013 dated 04.11.2013. The seized articles from the

house of Imteyaz were handed over to the Dy.S.P. of

the NIA on 20.11.2013.

54. Thus, from the depositions of PWs. 1, 2 and 39,

it has clearly been proved that immediately after the

bomb blasts at Patna Railway Station, Imteyaz was

arrested and Tarique (deceased) was found to be

injured, who was sent first to Railway hospital and

then to IGIMS for treatment, who died while

undergoing treatment. Bombs were recovered at Patna

Junction. Two hours later, there were series of blasts

at Gandhi Maidan, leaving six dead and 89 injured and

that those injured persons were sent to PMCH for

treatment.

55. On the basis of disclosure of Imteyaz at Patna

Junction Railway Station, the appellants were named in

Gandhi Maidan police case also. Simultaneously,

Hindpidhi (Kotwali) Police Station case at Ranchi also

was lodged. All these facts stand completely proved

with Imteyaz as the main person giving all the leads

for the police to act upon in one go.

56. PWs. 11 to 24, 43, 53 to 57, 71, 73, 74, 77,

78, 80, 118, 119, 124, 125, 126, 128 and 130 are

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

29/83

the persons who were injured in the occurrence. They

have deposed about their having received splinter

injuries. They are either pedestrians or persons who

had come to attend the rally.

57. Dr. Arun Kumar Singh (PW 34) an Associate

Professor at PMCH in the Department of FM & T has

proved that he had conducted the postmortem

examination on the bodies of Rajesh Kumar,

Bindeshwari Choudhary, Bharat Ranjan, Munna

Srivastava, Raj Narayan Singh and Guddu Kumar

Singh @ Vikash Kumar Singh. All of them had

received bomb injuries which proved fatal. The deaths

were between 12 to 24 hours approximately of the

postmortem examination. The postmortem

examinations were held on 28.10.2013 at 11:45 AM.

He had also conducted the postmortem examination of

Tarique, the accused who had received splinter injuries

while fixing a bomb at Patna Junction Railway Station.

PW-34 was one of the members of the Medical Board

comprising Dr. Satendra Narain Singh and Dr. B.N.

Prasad. Tarique’s postmortem was done on 1

st

of

November 2013. It was found by the Board that the

deceased had burnt scalp hairs, beard, eyes, neck and

several parts of the body. Burning and blackening

were found on the entire body. There was a massive

bruise on the upper and lower parts of the body. A

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

30/83

small metallic ball (splinter) was taken out from below

the right knee which was preserved, labelled, sealed

and handed over to the police officials. The cause of

death was the injuries received in a close range bomb

blast. On further cross-examination, PW-34 has

proved that such kind of injuries would take place if

the deceased carried the explosives himself.

58. The injured persons were examined by Dr. Ranjit

Kumar (PW-26) who has deposed that the injuries on

all the injured persons were caused by the splinters in

bomb blasts.

59. The postmortem and injury reports as also the

depositions of the doctors fully confirm and establish

that it was the blast at Patna Junction Railway Station

and Gandhi Maidan that six persons had died and 89

were injured, who all had received splinter injuries

because of the bomb blasts.

60. The other set of witnesses relied upon by the

prosecution to prove its case against the appellants are

the police officials other than the officers of NIA.

61. Shyam Sundar Kumar (PW-3), a Sub-Inspector

posted at Patna Junction on 27.10.2013, confirms of

his being a witness to PW-1 interrogating Imteyez at

the Railway Station. He has also identified his

signature on the seizure-list (Exhibit-1/1).

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

31/83

62. Md. Ejaj Hussain (PW-4), the constable who had

held back Imteyaz, confirmed that Imteyaz and

Tarique had come together and Imteyez had made

attempts to run away from the place after the

accidental blasts.

63. Similar supporting statements have been made

by Navin Kumar Sah (PW-5), America Ram (PW-28),

Vinay Kumar Rai (PW-32), Rakesh Kumar Chauhan

(PW-41), Sunil Kumar (PW-52), Manoj Kumar Tiwary

(PW-81), Pramod Kumar Singh (PW-83), Rajesh

Kumar (PW-84), Devesh Kumar Sathpati (PW-93),

Deepak Kumar Ambastha (PW-98), Nilesh Kumar

(PW-108), Ram Lalan Kumar (PW-154), Sanjay

Dinkar Deosthale (PW-162) and Rakesh Bhatt (PW-

166).

64. That accidental blast had taken place at 9:30 AM

on the day of the occurrence in Sulabh Sauchalayay

has further been proved by Subodh Jha (PW-23) and

Birendra Ram (PW-25), the independent witnesses.

65. Manzar Alam @ Manzar Imam (PW-29) has

proved the fact of Mujibullah residing in Eram Lodge.

66. Two of the three protected witnesses, viz., PWs.

45 and 46 have also supported the prosecution case.

67. PW-45, the owner of a watch shop at Ranchi,

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

32/83

deposed that in October 2013, one Mujibullah was

brought to his shop by the NIA. He identified him

(Mujibullah) having come to his shop along with

another person in the month of July 2013. Mujibullah,

according to him, had purchased around 12 to 15

watches from his shop which were of Lotus Company.

He had also questioned Mujibullah about his procuring

so many watches at a time, to which he had replied

that he would gift it to the farmers. He had identified

Mujibullah in the dock. It may be noted that the IEDs

used in the blasts were all connected with watches of

Lotus brand.

68. PW-46 certified that he had met Haider in the

year 2005-06 at Ansar Nagar mosque in Ranchi, who

was introduced to him by one Tabish. Haider had once

taken him to a programme where the participants had

discussed about their bad experience in jails. It was at

that time that PW-46 had learnt that the programme

was conducted under the aegis of SIMI. He has also

deposed that Haidar gave Takreers (speeches) which

were volatile in nature. On one occasion, at the behest

of Haider, he had met Imteyaz, Naushad and Numan.

Haider instigated all of them for Jihad. He had also

given bait to him to get trained in Naxal arms training

camp which was promptly refused by him.

69. Md. Adil (PW-60), a lathe technician, has

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

33/83

deposed that sometimes in June 2013, Ayub Ansari

had come to him with GI elbow pipes and had asked

him to make holes in those pipes. Ayub had

masqueraded himself as a plumber. Md. Sakil (PW-

61), brother of Adil, has confirmed that Adil has a

lathe machine shop at Ranchi where Ayub Ansari had

come with GI pipes and wanted Adil to drill holes in

those pipes. Faiaz Ahmad (PW-63), nephew of

accused/Numan Ansari, has further confirmed that

Numan had come to his house on 27.10.2013 at

around 10:00 PM with a black coloured bag which he

left behind. Later, after about 7 to 8 months, when

confronted by NIA, he handed over that black bag to

the NIA police.

70. Md. Gyas (PW-64) has confirmed that Numan

Ansari, who is his brother-in-law, stayed overnight in

his house on 27.10.2013. He had come with a bag

and then left for some unknown destination. Similar

supporting statements have been made by Md. Ikram

(PW-65), Vikash Sharma (PW-86), Ashraf Alam (PW-

88), Durga Sharan (PW-90), Md. Chand Ansari (PW-

96), Md. Sakil (PW-97), Irshad Bari (PW-100), Satpal

Singh (PW-105), Naveen Khowal (PW-106), Satendra

Budhaiya (PW-107), Sayeed Ejaj Hashmi (PW-109)

and Ved Prakash Singh (PW-121).

71. With respect to the prosecution version of

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

34/83

purchasing of explosives from Mirjapur and the

appellants converging at Raipur, post the occurrence,

the prosecution has relied upon eight witnesses.

72. Sheikh Khurshid (PW-47) has deposed before

the Trial Court that he runs an NGO dealing with social

services. It has an email called

islamicresearch01@yahoo.com. He was called to Katra

Police Station along with his brother where he was

interrogated by NIA. He had told the NIA that Abdul

Shakur (Haider was known as Abdul Shakur at

Mirjapur) had come to him to purchase a CD for

recording Takrirs. Abdul Shakur had come to him later

also with his laptop and he was told about Jihad.

73. Sheikh Amjad (PW-48) identified the

photographs shown to him in February 2014 by NIA to

be of Abdul Shakur. However, he could not identify

Haider in the dock; rather he pointed at Numan Ansari.

74. Shankar Lal Vishkarma (PW-49) had drilled

holes in elbow pipes brought by some person, on cost

being paid to him.

75. Faizan Latif (PW-37) claims to have been taken

to the Takrir at the house of Umer by his senior in

school viz. Azharuddin. He heard the participants there

talking about making of bombs. Abdullah, Haider and

Umer Siddiqui had demonstrated before the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

35/83

participants how to make bombs. They had also played

videos of bomb making to the curious ones.

76. The last of the protected witnesses, viz., PW-44,

an auto driver at Raipur, claims to have met Umer at

the shop of his friend Raju Mistri. Umer had invited

him too in one of such meetings at his house. This

witness started attending those meetings and in one of

such gatherings, he had met Azharuddin. There, video

clips and pictures on laptop were shown outlining the

necessity of Jihad. When specifically asked as to his

understanding of the word Jehad, PW-44 clarified that

it means taking revenge for the killings of the muslims

of Gujarat. He also identified Umer and Abdullah in the

dock.

The forensics

77. Ashu Kumar Jha (PW-38), who was posted as

Senior Scientific Officer at FSL, Patna, has deposed

that on the orders of his Director, he had gone to

Sulabh Shauchalaya at Platform No. 10 of Patna

Junction as also the public facility at Gandhi Maidan

and had collected samples of different objects marked

as A, B, C and D which was handed over to the I.O.

(Exhibits 21 and 21/1).

78. Argha Bandhopadhya (PW-66), who had been

working as Scientist B as an explosive expert at

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

36/83

Kolkata, claims to have received on 4

th

of July 2013 a

forwarding letter sent by Special Judge, NIA along

with a sealed box through a Sub-Inspector of NIA for

examination and forensic analysis as well as the expert

opinion. The box contained 11 packets (Exhibits- A/58

to A/95). He certified that the materials analysed were

similar to the materials collected in connection with RC

No. 12 of 2013 and both the samples tested positive

for the explosive. Similar report was given by K.P.S.

Kartha (PW-67) who was posted as Deputy Director,

Explosives at CFSL, Kolkata.

79. The entire process of investigation by the NIA

was also sought to be proved through Rafi Ahmad

Siddiqui (PW-99), Sushil Kumar Upadhaya (PW-101),

Dinesh Pratap Singh (PW-102), Md. Salim Khan (PW-

103), Raj Kumar Singh (PW-104), Arpan Saha (PW-

142), Prabhat Kumar Awasthi (PW-146), Ram Lalan

Kumar (PW-154), Ram Gopal Sharma (PW-155),

Bishwas Kumar Singh (PW-157), Jasveer Singh (PW-

159), Praveen Kushwaha (PW-168), Prabhat Kumar

Bajpai (PW-170), Chandrakant Chaturbedi (PW-171),

Kanchan Mitra (PW-172), Vishal Garg (PW-174), Braj

Bhushan Pathak (PW-175), Rakesh Bakshi (PW-176),

Sanjay Kumar Malviya (PW-177), Rajesh Sahni (PW-

179), Ashok Kumar (PW-180), Jalaj Srivastava (PW-

181), Anurag Kumar (PW-182) and Santosh Kumar

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

37/83

Singh (PW-183).

80. Thus, it appears from the evidence on record

that appellants/ Imteyaz Alam, Haider Ali, Numan

Ansari, Mujibullah Ansari, Umer Siddiqui and

Azharuddin Qureshi had conspired and had caused the

bomb blasts at Patna Railway Station and Gandhi

Maidan, leaving many dead and several injured.

81. It would be only in the fitness of things that the

law with respect to confessions, conspiracy and

Section 10 of the Indian Evidence Act be discussed in

order to meet the arguments of the appellants that the

whole case is based on confessions, though never

sought to be retracted and that wrongly confession

leading to recovery of a co-accused has been used

against others and that the roping in of the appellants

is by virtue of evidence which is inadmissible under

Section 10 of the IEA.

82. There is a statutory embargo on confession

made to a police officer being proved against an

accused. Confession is one of the species of admission

as defined under Section 17 of the Indian Evidence

Act. An admission is a statement, oral or documentary,

which enables the Court to draw an inference as to

any fact in issue or relevant fact. Every confession

must necessarily be an admission but every admission

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

38/83

would not necessarily amount to a confession. Sections

17 to 23 of the Indian Evidence Act deal with

admissions and the law as to confessions is codified in

Sections 24 to 30 of the IEA. Section 25 bars the

proof of a confession made to a police officer. Section

26, a step further, prohibits proof of confession made

by any person while in custody of a police officer,

unless it be made in the immediate presence of a

Magistrate. Section 24 lays down the trite rule that a

confession made under any inducement, threat or

promise becomes irrelevant in a criminal proceeding.

83. Such inducement, threat or promise need not be

proved to the hilt.

84. Section 24 of the Indian Evidence Act reads as

hereunder :-

"24. Confession caused by inducement,

threat or promise, when irrelevant in

criminal proceeding.

A confession made by an accused person is

irrelevant in a criminal proceeding, if the making

of the confession appears to the Court to have

been caused by any inducement, threat or

promise having reference to the charge against

the accused person, proceeding from a person in

authority and sufficient, in the opinion of the

Court, to give the accused person grounds, which

would appear to him reasonable, for supposing

that by making it he would gain any advantage or

avoid any evil of a temporal nature in reference

to the proceedings against him." (emphasis

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

39/83

underlined)

85. The expression 'appears' in Section 24 connotes

that the Court need not go to the extent of holding

that threat etc. has in fact been proved. If the facts

and circumstances emerging from the evidence

adduced make it reasonably probable that the

confession could be the result of threat, inducement or

pressure, the Court will refrain from acting on such

confession, even if it be a confession made to a

Magistrate or a person other than a police officer.

86. Confessions leading to recovery of a fact

(Section 27) is an exception to the rule of exclusion of

confession made by an accused in the custody of a

police officer.

87. Consideration of a proved confession affecting

the person making it as well as the co-accused is

provided for by Section 30. According to Taylor’s

treaties on the law of evidence, “confessions are

considered highly reliable because no rational person

would make admission against his interest unless

prompted by his conscience to tell the truth”.

Deliberate and voluntary confessions of guilt, if clearly

proved are among the most effectual proofs in law.

However, before acting upon a confession, the Court

must be satisfied that it was freely and voluntarily

made. A confession by hope or promise of advantage,

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

40/83

reward or immunity or by force or by fear induced by

violence or threats of violence cannot constitute

evidence against the maker of the confession. The

confession should have been made with full knowledge

of the nature and consequences of confession. If any

reasonable doubt is entertained by the Court that

these ingredients are not satisfied, the Court would not

consider them.

88. Section 30 of the Indian Evidence Act reads as

follows :-

"30. Consideration of proved confession

affecting person making it and others

jointly under trial for same offence.

When more persons than one are being tried

jointly for the same offence, and a confession

made by one of such persons affecting

himself and some other of such persons is

proved, the Court may take into consideration

such confession as against such other person

as well as against the person who makes such

confession."

89. The plain reading of the Section implies that

confession of a co-accused cannot automatically be

elevated to the status of substantive evidence which

can form the basis of conviction of the co-accused.

This is made clear by use of the expression "the Court

may take into consideration such confession".

90. Section 164 Cr.P.C. is a salutary provision which

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

41/83

lays down certain precautionary rules to be followed by

the Magistrate recording a confession so as to ensure

the voluntariness of the confession and the accused

being placed in a situation free from threat or

influence of the police.

91. In Bhuboni Sahu vs. The King (AIR

1949 PC 257), it has been held that the confession

of a co-accused is only one element in the

consideration of all the facts proved in the case and it

can be put into the scale and weighed with other

evidence.

92. A Constitution Bench of the Supreme

Court in Haricharan Kurmi vs. State of Bihar

(1964) 6 SCR 623 has clarified the legal position

that in dealing with a case against an accused person,

the Court cannot start with the confession of a co-

accused person. It must begin with other evidence

adduced by the prosecution and after it has formed its

opinion with regard to the quality and effect of the said

evidence, then it is permissible to turn to the

confession in order to receive assurance to the

conclusion of guilt which the judicial mind is about to

reach on the said other evidence.

93. The question which has cropped up is whether

confession of an accused which cannot be proved

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

42/83

against a co-accused under Section 30 of the Evidence

Act, would be relevant evidence against co-accused

involved in the conspiracy by reason of Section 10 of

the Indian Evidence Act.

94. For the sake of completeness, Section 10 of the

Indian Evidence Act is extracted below :-

"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 any one 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 purpose of proving

the existence of the conspiracy as for the

purpose of showing that any such person was

a party to it."

95. Section 10 of the Indian Evidence Act is based

on the principle of agency operating between the

parties to the conspiracy inter se and is an exception

to the rule against hearsay testimony. If the conditions

laid down therein are satisfied, the act done or

statement made by one is admissible against the co-

conspirators.

96. In State (NCT of Delhi) vs. Navjot Sandhu

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

43/83

@ Afsan Guru (2005) 11 SCC 600, a question

arose whether the statement of one of the conspirators

who had made the confession, throwing light on the

common intention of all the accused, could be used in

evidence against the co-conspirators or the co-accused

irrespective of the fact that such statements were

made after the conclusion of the conspiracy and after

the accused were arrested.

97. The Supreme Court noted that the Privy Council

in Mirza Akbar vs. King Emperor (AIR 1940 PC

176) had held that there is a distinction between

communications amongst the conspirators while the

conspiracy was going on with reference to the carrying

out of conspiracy vis-a-vis the statements made after

arrest or after the conspiracy had ended, by way of

description of events then past, which is not admissible

under Section 10 of the Indian Evidence Act.

98. This enunciation by Privy Council was approved

by a three Judges Bench of the Supreme Court in

Sardul Singh Kaveeshar vs. State of Bombay

(AIR 1957 SC 747) wherein it was held that "thus,

the principle is no longer res integra that any

statement made by an accused after his arrest

whether as a confession or otherwise, cannot fall

within the ambit of Section 10 of the IEA".

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

44/83

99. The law is thus well-settled that the statements

made by the conspirators after they are arrested

cannot be brought within the ambit of Section 10 of

the IEA, because by that time the conspiracy would

have ended.

100.In Mohd. Khalid vs. State of West Bengal

(2002) 7 SCC 334], three judge Bench held as

follows:-

“We cannot overlook that the basic principle which

underlies Section 10 of the Evidence Act is the theory of

agency. Every conspirator is an agent of his associate

in carrying out the object of the conspiracy. Section 10,

which is an exception to the general rule, while

permitting the statement made by one conspirator to

be admissible as against another conspirator restricts

it to the statement made during the period when the

agency subsisted. Once it is shown that a person

became snapped out of the conspiracy, any statement

made subsequent thereto cannot be used as against

the other conspirators under Section 10.”

101.Now since conspiracy is one of the primary

charges against at-least six of the appellants, we must

survey the law of conspiracy, its definition, essential

features and proof.

102.Section 120A of the IPC defines criminal

conspiracy. It says :-

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

45/83

"

120A. 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 offence 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."

103.Section 120-B prescribes the punishment to be

imposed on a party to a criminal conspiracy.

104.Justice Subbarao in Major E.G. Barsay vs.

State of Bombay (AIR 1961 SC 1762) has

explained that the gist of the offence of conspiracy is

an agreement to break the law. The parties to such an

agreement will be guilty of criminal conspiracy, though

the illegal act agreed to be done, has not been done.

So too, it is not an ingredient of the offence that all

the parties should agree to do a single illegal act, it

may comprise the commission of a number of acts.

105.In Yash Pal Mittal Vs. State of Punjab

(1977) 4 SCC 540, the Supreme Court has very

aptly observed that there must be unity of object or

purpose but there may be plurality of means,

sometimes even unknown to one another amongst the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

46/83

conspirators.

106.Mostly conspiracies are proved by circumstantial

evidence, as the conspiracy is seldom an open affair.

Usually, both, the existence of the conspiracy and its

objects have to be inferred from the circumstances

and the conduct of the accused. The well-known rule

governing circumstantial evidence is that each and

every incriminating circumstance must be clearly

established by reliable evidence and the circumstances

so proved must form a chain of events from which the

only irresistible conclusion about the guilt of the

accused can be safely drawn and no other hypothesis

against the guilt is possible.

107.However, as pointed out by the Supreme Court

in V.C. Shukla vs. State (Delhi Administration)

(1980); 2 SCC 665, in most cases, it would be

difficult to get direct evidence of an agreement to

conspire but a conspiracy can be inferred even from

the circumstances giving rise to a conclusive or

irresistible inference of an agreement between the two

or more persons to commit an offence.

108.In this context, the observations in Noor

Mohammad Mohd. Yusuf Momin vs. State of

Maharashtra (1970) 1 SCC 696 is very relevant.

"In most cases, proof of conspiracy is

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

47/83

largely inferential though the inference

must be founded on solid facts.

Surrounding circumstances and

antecedent and subsequent conduct,

among other factors, constitute relevant

material."

109.The circumstances before, during and after the

occurrence can be proved to decide about the

complicity of the accused.

110.The Trial Court has very aptly extracted the

summation on the law of conspiracy in State vs.

Nalini (Rajiv Gandhi assassination case) (1999)

5 SCC 253. We, too, deem it appropriate to extract it

for a holistic reading with our own parenthesis :-

“1. Under Section 120-A IPC offence of

criminal conspiracy is committed when two or

more persons agree to do or cause to be done an

illegal act or legal act by illegal means. When it is

a legal act by illegal means overt act is

necessary. Offence of criminal conspiracy is an

exception to the general law where intent alone

does not constitute crime. It is intention to

commit crime and joining hands with persons

having the same intention. Not only the intention

but there has to be agreement to carry out the

object of the intention, which is an offence. The

question for consideration in a case is did all the

accused have the intention and did they agree

that the crime be committed. It would not be

enough for the offence of conspiracy when some

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

48/83

of the accused merely entertained a wish,

howsoever horrendous it may be, that offence be

committed.

2. Acts subsequent to the achieving of the

object of conspiracy may tend to prove that a

particular accused was party to the conspiracy.

Once the object of conspiracy has been achieved,

any subsequent act, which may be unlawful,

would not make the accused a part of the

conspiracy like giving shelter to an absconder.

3. Conspiracy is hatched in private or in

secrecy. It is rarely possible to establish a

conspiracy by direct evidence. Usually, both the

existence of the conspiracy and its objects have

to be inferred from the circumstances and the

conduct of the accused.

4. Conspirators may for example, be enrolled

in a chain – A enrolling B, B enrolling C, and so

on; and all will be members of a single conspiracy

if they so intend and agree, even though each

member knows only the person who enrolled him

and the person whom he enrols. There may be a

kind of umbrella-spoke enrolment, where a single

person at the centre does the enrolling and all the

other members are unknown to each other,

though they know that there are to be other

members. These are theories and in practice it

may be difficult to tell which conspiracy in a

particular case falls into which category. It may

however, even overlap. But then there has to be

present mutual interest. Persons may be

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

49/83

members of single conspiracy even though each

is ignorant of the identity of many others who

may have diverse roles to play. It is not a part of

the crime of conspiracy that all the conspirators

need to agree to play the same or an active role.

5. When two or more persons agree to

commit a crime of conspiracy, then regardless of

making or considering any plans for its

commission, and despite the fact that no step is

taken by any such person to carry out their

common purpose, a crime is committed by each

and every one who joins in the agreement. There

has thus to be two conspirators and there may be

more than that. To prove the charge of

conspiracy it is not necessary that intended crime

was committed or not. If committed it may

further help prosecution to prove the charge of

conspiracy.

6. It is not necessary that all conspirators

should agree to the common purpose at the same

time. They may join with other conspirators at

any time before the consummation of the

intended objective, and all are equally

responsible. What part each conspirator is to play

may not be known to everyone or the fact as to

when a conspirator joined the conspiracy and

when he left.

7. A charge of conspiracy may prejudice the

accused because it forces them into a joint trial

and the court may consider the entire mass of

evidence against every accused. Prosecution has

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

50/83

to produce evidence not only to show that each

of the accused has knowledge of the object of

conspiracy but also of the agreement. In the

charge of conspiracy the court has to guard itself

against the danger of unfairness to the accused.

Introduction of evidence against some may result

in the conviction of all, which is to be avoided. By

means of evidence in conspiracy, which is

otherwise inadmissible in the trial of any other

substantive offence prosecution tries to implicate

the accused not only in the conspiracy itself but

also in the substantive crime of the alleged

conspirators. There is always difficulty in tracing

the precise contribution of each member of the

conspiracy but then there has to be cogent and

convincing evidence against each one of the

accused charged with the offence of conspiracy.

As observed by Judge Learned Hand “this

distinction is important today when many

prosecutors seek to sweep within the dragnet of

conspiracy all those who have been associated in

any degree whatever with the main offenders”.

8. As stated above it is the unlawful

agreement and not its accomplishment, which is

the gist or essence of the crime of conspiracy.

Offence of criminal conspiracy is complete even

though there is no agreement as to the means by

which the purpose is to be accomplished. It is the

unlawful agreement which is the gravamen of the

crime of conspiracy. The unlawful agreement

which amounts to a conspiracy need not be

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

51/83

formal or express, but may be inherent in and

inferred from the circumstances, especially

declarations, acts and conduct of the

conspirators. The agreement need not be entered

into by all the parties to it at the same time, but

may be reached by successive actions evidencing

their joining of the conspiracy.

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

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

52/83

a conspiracy into several different conspiracies.

10. A man may join a conspiracy by word or

by deed. However, criminal responsibility for a

conspiracy requires more than a merely passive

attitude towards an existing conspiracy. One who

commits an overt act with knowledge of the

conspiracy is guilty. And one who tacitly consents

to the object of a conspiracy and goes along with

other conspirators, actually standing by while the

others put the conspiracy into effect, is guilty

though he intends to take no active part in the

crime”.

111.However, in State (NCT of Delhi) vs. Navjot

Sandhu (supra), the Supreme Court was of the view

that the theory of agency cannot be extended thus far.

That is to say, to find all the conspirators guilty of the

actual offences committed in execution of the common

design even if such offences were ultimately

committed by some of them without the participation

of others.

112.The Supreme Court in this instance was of the

view that those who committed conspiracy by indulging

in various overt acts will be individually liable for those

offences in addition of being liable for criminal

conspiracy; but the known participant conspirators

cannot be found guilty of the offence or offences

committed by other conspirators. There is hardly any

scope for the application of the principle of agency in

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

53/83

order to find the conspirators guilty of a substantive

offence not committed by them. Criminal offences and

punishments, therefore, are governed by the statute.

The offender will be liable only if he comes within the

plain terms of the penal statute. Criminal liability for

an offence cannot be fastened by way of analogy or by

extension of a common law principle.

113.Per force, we also need to analyse the provision

contained in Section 27 of the IEA for the reason of

certain pointings by the accused persons and

recoveries made pursuant to the confessions having

been used as evidence by the prosecution.

114.It is very instructive to go through the ex-

position of law on the subject by the Supreme Court in

State (NCT of Dehli) Vs. Navjot Sandhu @ Afsan

Guru (supra).

115.The issues which had come up for discussion in

Navjot Sandhu (supra) were :-

(i) Whether the discovery of fact referred to

in Section 27 of the Evidence Act should be

confined only to the discovery of a material

object and the knowledge of the accused in

relation thereto or the discovery could be in

respect of his mental state or knowledge in

relation to certain things- concrete or non-

concrete; and

(ii) Whether it is necessary that the discovery

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

54/83

of fact should be by the person making the

disclosure or directly at his instance. The

subsequent event of discovery by the police

with the aid of information furnished by the

accused- whether could be put against him

under Section 27 of the Indian Evidence Act.

116.One strand of argument was that the expression

“discovery of fact” ought to be read with the definition

of “fact” as contained in Section 3 of the Evidence Act.

This definition comprehends both physical things as

well as mental facts.

117.A sequel to the afore-noted argument was that

the application of Section 27 is not contingent on the

recovery of a physical object. Section 27 embodies the

doctrine of confirmation by subsequent events. The

fact investigated and found by the police consequent

to the information disclosed by the accused amounts

to confirmation of that piece of information. Only that

piece of information, which is distinctly supported by

confirmation, is rendered relevant and admissible

under Section 27 of the Indian Evidence Act.

118.Similarly, a physical object may be recovered

but the Investigating Agencies may not have any clue

as to the “state of things” that surrounded the physical

object. In that case, if such “state of things” or “facts”

are disclosed which are in relation to the physical

object discovered, then that also would amount to

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

55/83

discovery of fact within the meaning of Section 27 of

the Act.

119.For this proposition, reliance was placed on the

judgment of the Privi Council in Pulukuri Kottaya vs.

King Emperor, AIR 1947 PC 67 and by the

Supreme Court in Mohmed Inayatullah vs The

State Of Maharashtra, 1976 (1) SCC 828; State

Of Maharashtra vs Damu S/O Gopinath Shinde

And Others, 2000 (6) SCC 269.

120.The opposite proposition, more favourable to the

defence, was that the scope of Section 27 of the

Evidence Act ought not to be unduly stretched by

importing the definition of “fact” in Section 3 of the

Indian Evidence Act. Thus, the contention was that the

fact discovered must basically be a concrete or

material fact but not a mental fact.

121.Section 27 of the Evidence Act is extracted

herein for the sake of completeness:-

“27. How much of information received from

accused may be proved.

Provided that, when any fact is deposed to as

discovered in consequence of information received

from a person accused of any offence, in the custody

of a police-officer, so much of such information,

whether it amounts to a confession or not, as relates

distinctly to the fact thereby discovered, may be

proved”.

122.Pulukuri Kottaya vs. King Emperor, AIR

1947 PC 67 is by far the accepted authority for the

proposition that “discovery of fact” cannot be equated

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

56/83

to only the objects produced or found; it is more than

that. The “discovery of fact” arises by reason of the

fact that the information given by the accused

exhibited the knowledge or the mental awareness of

the informant as to its existence at a particular place.

123.What does the clause “as relates distinctly to the

fact thereby discovered” mean? The interpretation of

this clause is also well settled. However, the

elucidation by the Supreme Court in Mohmed

Inayatullah (supra) appears to us to be most

succinct. It has been clarified that the rest of the

information, which does not relate distinctly to the fact

discovered has to be excluded. The word “distinctly”

means “directly”, “indubitably”, “strictly” or

“unmistakably”. There could be no guarantee or

assurance about the statement which may be indirectly

or remotely related to the fact discovered.

124.In this legal background, we have examined the

individual cases of the appellant.

125.We have found that the evidence of Ram Pukar

Singh (PW-1), Md. Ejaj Hussain (PW-4), Shyam

Sundar Kumar (PW-3), Navin Kumar Sah (PW-5),

Bashisth Narain Singh (PW-39) and the evidence of

independent witnesses clearly confirm that Imteyaz

was one of the main conspirators and was part of the

team which executed the bomb blasts.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

57/83

126.Against Haider Ali, the evidence starting pouring

in only after Imteyaz had made his disclosure at Patna

Junction Railway Station. This led to the major leads in

investigation. Braj Bhushan Pathak (PW-175) has

deposed before the Trial Court that on 03.06.2014,

Haider had made a disclosure and had pointed out

many places especially the bypass road near Patna

Central School where he along with his companions

alighted from Aditya bus and travelled to Jama Masjid

near Patna Junction. The further disclosure also stood

proved that Imteyaz and Tarique went to railway

station whereas Haider and others proceeded for

Gandhi Maidan where blasts were made. His

conspiracy has been proved by the evidence of Jalaj

Srivastava (PW-181) who has deposed that while

Haider was on police remand, he had pointed out the

shops from where he along with Mujibullah had

purchased raw-materials for making bombs (Exhibit-

73/4) and evidence of Mumtaz Ahmad (PW-134),

owner of Classic Electronics at Ranchi from where

batteries were purchased by him. Md. Shamim (PW-

135), owner of Nice Electronic at Ranchi confirmed

that Haider and Mujibullah had purchased seized

articles from his shop. Similar statements were made

by Ashim Kumar Modi (PW-138), Rajesh Poddar (PW-

147) and Ashok Kumar Fogla (PW-149) as also the

evidence of Pramod Kumar Singh (PW-83), the SHO

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

58/83

of Hindpidhi Police Station who had made search at

room No. 8 of Eram lodge and had recovered

incriminating articles. Exhibit-40/14, which is the DNA

profiling report of CDFD Hyderabad proved that Haider

and Mujibullah were the occupants of room No. 8 of

Eram Lodge.

127.The aforenoted evidence was accepted by the

Trial Court in view of the fact that evidence of DNA

expert is admissible in evidence as it is a perfect

science.

128.Section 43E of the Unlawful Activities

(Prevention) Act, 1967 reads as hereunder :-

43E. Presumption as to offence under

section 15.— In a prosecution for an offence

under section 15, if it is proved—(a)that the

arms or explosives or any other substances

specified in the said section were recovered from

the possession of the accused and there is reason

to believe that such arms or explosives or other

substances of a similar nature were used in the

commission of such offence; or (b) that by the

evidence of the expert the finger-prints of the

accused or any other definitive evidence

suggesting the involvement of the accused in the

offence were found at the site of the offence or

on anything including arms and vehicles used in

connection with the commission of such offence,

the Court shall presume, unless the contrary is

shown, that the accused has committed such

offence.

129.We also deem it necessary to extract Section 15

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

59/83

of the UAPA Act :-

“15. Terrorist act.-- [(1)] Whoever does any

act with intent to threaten or likely to threaten

the unity, integrity, security

4

[, economic

security,] or sovereignty of India or with intent to

strike terror or likely to strike terror in the people

or any section of the people in India or in any

foreign country,--

(a) by using bombs, dynamite or other explosive

substances or inflammable substances or firearms

or other lethal weapons or poisonous or noxious

gases or other chemicals or by any other

substances (whether biological radioactive,

nuclear or otherwise) of a hazardous nature or by

any other means of whatever nature to cause or

likely to cause--

(i) death of, or injuries to, any person or persons;

or

(ii) loss of, or damage to, or destruction of,

property; or

(iii) disruption of any supplies or services

essential to the life of the community in India or

in any foreign country; or

[(iiia) damage to, the monetary stability of India

by way of production or smuggling or circulation

of high quality counterfeit Indian paper currency,

coin or of any other material; or]

(iv) damage or destruction of any property in

India or in a foreign country used or intended to

be used for the defence of India or in connection

with any other purposes of the Government of

India, any State Government or any of their

agencies; or

(b) overawes by means of criminal force or the

show of criminal force or attempts to do so or

causes death of any public functionary or

attempts to cause death of any public

functionary; or

(c) detains, kidnaps or abducts any person and

threatens to kill or injure such person or does any

other act in order to compel the Government of

India, any State Government or the Government

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

60/83

of a foreign country or

5

[an international or inter-

governmental organisation or any other person to

do or abstain from doing any act; or]

commits a terrorist act."

130.Keeping the aforenoted provisions of UAPA in

mind, we have examined Exhibits 40/9 and 40/10,

viz., the CFSL reports of Kolkata which proved that

Lotus quartz watches, splinters and debris of explosion

at all places are similar. We have also referred to the

evidence of Dr. P. Paul Ramesh (PW-68) in this

context.

131.Prabhat Kumar Awasthi (PW-146) had

interrogated Haider Ali after his arrest on 21.05.2014

who had disclosed that after the bomb blasts at Patna,

he had kept the unused materials like control circuit,

laptop, batteries, digital multi-meters etc. with Dr. Ejaj

Hashmi at Edris Medical Hostel, Ranchi. On his

disclosure and pointing out, a Samsung Laptop, ten

pieces of 9 volt batteries, one controlled route auto

circuit and a pen drive were recovered from Edris

Medical Hostel. The recovery is duly corroborated by

the testimonies of Vikas Kumar (PW-58) and Dr.

Sayeed Ejaj Hashmi (PW-109). The inflammatory

passages which were recovered from the laptop were

translated by Dr. Suhel Ahmad Farooqui (PW-161) on

the request of Anurag Kumar (PW-182) which clearly

proves the close association of Haider with SIMI. The

contents of the Takrirs were also proved by the report

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

61/83

of cert-in (Exhibit-40/17).

132.Kanchan Mitra (PW-172) has deposed that on

09.06.2014, Haider had made disclosure that he had

conducted test blasts of the elbow bombs and had also

tested a jacket especially made for fidayeen attack on

Mr. Narendra Modi somewhere near the railway line

crossing Sithio village. All those places were pointed

out by Haider. The remnants of the test blasts were

recovered. The process of recovery was photographed

which finds its corroboration in the evidence of

Dhananjay Gupta (PW-33), an independent witness.

The recovery memo is Exhibit-73/6. All these

statements are either admissible under Section 6 or 8

or Section 27 of the IEA.

133.What could be more strong evidence than these

to prove that Haider was in conspiracy with Imteyaz,

Numan, Mujibullah, Umer and Azharuddin regarding

the blasts at Patna.

134.The conspiracy was hatched at Ranchi and

Raipur.

135.Speaking about Md. Mujibullah Ansari (A4),

Bashishtha Narayan Singh (PW-39) who was part of

the team which was especially constituted by A.D.G.

Special Branch, Ranchi, had gone to the house of Md.

Mujibullah Ansari on 04.11.2013. It was there that

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

62/83

PW-39 learnt from the uncle of Mujibullah, viz., Altaf

Hussain that Mujibullah stays at a lodge in Hindpidhi

area. He (PW-39) along with his team went to Eram

lodge on the pointing of Altaf Hussain. The owner and

care taker of the lodge pointed towards room No. 8

where Mujibullah and Haider Ali were residing. The

owner of the lodge provided the team with the photo

IDs of both Mujibullah and Haider. From room No. 8,

nine live elbow-bombs along with other incendiary

articles were also recovered.

136.Similar statement has been made, corroborating

the prosecution case by Pramod Kumar Singh (PW-

83). The seizure-list of the articles from room No. 8

was identified by both PWs. 39 and 83. The other

members of the team, viz., PWs. 29, 84, 98 and 153

also have supported the prosecution case.

137.Sanjay Kumar Malviya (PW-177) confirmed that

Mujibullah along with Haider had made a disclosure on

26.10.2023 that they had booked the tickets in bus

from Ranchi to Patna for six persons. The staff of the

bus service proved that tickets were in fact booked on

that day and six passengers travelled from Ranchi to

Patna.

138.Md. Chand Ansari (PW-96) has proved that

those tickets were booked in the name of one Sonu.

139.Bishwas Kumar Singh (PW-157), Ram Gopal

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

63/83

Sharma (PW-155) and Anurag Kumar (PW-182) have

proved that Mujibullah pointed out all the places where

he along with his associates had travelled, especially

between Ranchi and Patna and the places where they

met and gave effect to the conspiracy as also the

admission of Mujibullah that he could make IEDs, if

raw materials are given to him. Evidences are replete

that Mujibullah was in contact throughout with Imteyaz

Alam.

140.With respect to Md. Umer Siddiqui and

Azharuddin Qureshi, the Trial Court has noted and

rightly so that it stood as a proved fact that two

successive serial bomb blasts took place in the State of

Bihar, firstly, at Gaya and secondly at Patna Junction

and Gandhi Maidan. The cases were being investigated

locally but only later, NIA pitched in under the orders

of the Central Government.

141.Both Md. Umer Siddiqui and Azharuddin Qureshi

were taken into custody. During their period of custody

they were produced before the Special Judge, NIA on

21.12.2013 and on recording, to the satisfaction of

the Special Judge about the willingness of Umer and

Azharuddin in making statements under Section 164

of the Cr.P.C., both were sent before Mr. Jyoti

Prakash, Judicial Magistrate (PW-184) for recording

their statements in R.C. No. 7 of 2013 (Special Case

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

64/83

No. 1 of 2013).

142.A question had arisen before the Trial Court

during the course of argument, viz., whether a

confession recorded in one case could be legally used

as evidence in another case.

143.The Trial Court has rightly relied upon the

observation of the Supreme Court in State of

Gujarat vs. Mohammed Atik and others; 1998

(4) SCC 351, though in a case involving Section 15

of the TADA, that if the confessions are recorded in

accordance with law, then they can be admissible in

evidence, regardless of the fact that such confession

was recorded in a different case.

144.The 164 Statements of Umer and Azharuddin

have been brought on record as Exhibits-97 and 97/1.

Umer admitted of being an active member of SIMI and

that Haider had purchased the raw materials for

making bombs and along with Tarique, Mujibullah,

Numan and Imteyaz, had made 30 IEDs at the house

of Imteyaz. Out of those 30 IEDs, Umer had disclosed,

18 bombs were kept apart for being used at Patna.

Azharuddin had also disclosed in his statement under

Section 164 of the Cr.P.C. that Umer and Haider were

the heads of the local chapters of SIMI and that he

had also joined the group. He was trained by Haider in

making bombs with ammonium nitrate, potassium

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

65/83

nitrate, sodium chloride, gunpowder, elbow pipes,

detonator and lotus watch as a timer. He also admitted

of actively participating in the bomb blasts at Patna

and later in providing shelter to some his associates at

Raipur.

145.In order to test whether the requirements

preceding the recording of 164 statements were

fulfilled, we have referred to the deposition of Jyoti

Prakash (PW-184), before whom the statements were

recorded. He has deposed that he had ensured that

Umer and Azharuddin were desirous of making

voluntary disclosure. He also found out that they were

produced before him, not from police custody but from

judicial custody. The statements were recorded in the

absence of any policemen in the line of vision. He had

also explained to Umer and Azharuddin that any

statement made by them could be used against them

and, therefore, they could reconsider their decision of

making disclosures without any fear. He has identified

Exhibits- 97 and 97/1.

146.Rajesh Sahni (PW-179) has disclosed before the

Trial court that Umer and Azharuddin had made

disclosures before him that they were part of the

Patna bomb blast conspiracy and that they gave

shelter to Haider, Numan, Taufique and Mujibullah at

Raipur.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

66/83

147.Numan Ansari’s name also came for the first

time in the disclosure of Imteyaz at Patna Railway

Junction. Umer and Azharuddin were arrested before

Numan and in their confession (Exhibits- 97 and 97/1)

Numan was named as an active participant. Evidence

are too many with respect to Numan having come to

the house of his uncle at 10 O’clock in the night on

27.10.2013 i.e. after the blasts and leaving behind a

black bag. This has been proved by Faiaz Ahmad (PW-

63). The bag was seized after some months. This fact

has been proved by Md. Gyas (PW-64), who is none-

else but the husband of the sister of Numan.

148.We would again refer to the evidence of Argha

Bandopadhya (PW-66), an expert witness, who

deposed before the Court that on the forensic

examination of the bag, it was found to be positive for

the presence of potassium nitrate, nitrite ions and

metallic aluminum. This is further proof of the fact

that the leftover explosives were transported by

Numan to his uncle’s house. After comparing the

explosives found in the bag and the ones found at

Patna Junction, Eram lodge at Ranchi and Gandhi

Maidan, it was found that same type of explosives

were used at all places.

149.Firoz Aslam (A9), who has only been found

guilty under Section 40 of the UAPA, had collected one

bag from his relative/Md. Ayub containing books,

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

67/83

wires, atlas, map, decoration lights etc. and had kept it

at the shop of Md. Ikram on 06.11.2013 (Exhibit-

71/1).

150.This was confirmed by Anurag Kumar, CIO (PW-

182), who had taken over the charge of investigation

from Rajesh Sahni. He has confirmed that Firoz had

made a disclosure before him admitting that he had

kept the incendiary items in the shop of Md. Ikram.

151.The shop was pointed by Firoz from where the

bag, referred to above, was recovered. It was opened

by NIA team in presence of witnesses and was found

to be containing six detonators, nine old batteries and

100 gms of explosive powder etc. (Exhibit- 67/1).

These facts have also been corroborated by Arpan

Saha and Mukesh Kumar Sinha (PWs. 142 and 59

respectively).

152.Apart from this, we have noticed that Arpan

Saha, Inspector of NIA (PW-142) has deposed before

the Court that on 09.06.2014, Firoz had disclosed

before him that between 2010 to 2012 Haider gave

him gold ornaments for selling in the market after

melting those. He had started selling gold at different

shops at Ranchi. A total of around two and half

kilograms of gold was given to him by Haider, the

estimated cost of which would be around thirty lakhs.

He had also pointed out before the NIA team the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

68/83

ornament shops where he sold the gold and the

prosecution also got him identified by those shop

keepers.

153.Thus, evidence is complete with respect to A1 to

A4 that they were part of the conspiracy and were the

actual participants in the bomb blasts at Patna Railway

Station and Gandhi Maidan respectively. A-5 and A-6

had conspired about the entire attack and, therefore,

they were also responsible for the killings.

With respect to conviction under Sections 121

and 121A of the IPC.

154.Sections 121 and 121A occur in Chapter-VI

(Offences against the State). The public peace is

disturbed and the normal channels of the Government

are disrupted by such offences which are aimed that

subverting the authority of the government or

paralyzing the constitutional machinery.

155. In State (N.C.T of Delhi) vs. Navjot

Sandhu @ Afsan Guru (supra), the Supreme Court,

after navigating through the English and Indian laws

on the subject found that the expression ‘war’ in

Sections 121 and 121A is preceded by the verb

‘wages’, which admits of many shades of meaning and

defies a definition with exactitude.

156.War, terrorism and violent acts to overawe the

established government have many things in common.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

69/83

It is not too easy to distinguish them. However, one

thing is certain that the general concept of war need

not be imported in Section 121 as if there is an inter-

country war involving military operations between two

hostile nations. War contemplated by Section 121 is

not conventional warfare between two nations. It is

also not only rebellion to the government.

157.The Supreme Court in Navjot (supra) was

conscious of the fact that the acceptable criteria of

“waging war” in the old English and Indian authorities

are way too general tests of attainment of an object of

general public nature or a political object. The

expression ‘waging war’ should not be stretched too

far to hold that all the acts of disrupting public order

and peace irrespective of their magnitude or

repercussions could be reckoned as acts of waging war

against the government. A balanced and realistic

approach is called for in construing the expression

‘waging war’, irrespective of how it was viewed in the

long past.

158.An organized movement attended with violence

and attacks against the public officials and armed

forces while agitating for the repeal of an unpopular

law or for preventing burdensome taxes were in the

past viewed as acts of treason in the form of levying

war.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

70/83

159.The Supreme Court, however, was doubtful of

such construction in the modern day perspective and

standards.

160.In this case, the appellants were roused and

were impelled to action because of strong anti-Indian

feeling.

161.Selecting a crowded place at an election rally to

blast bombs is definitely with a motive to overawe the

administration of the State. This created a war like

situation where so many persons were injured and

eight persons were killed.

162.The damage and devastation could have been

unimaginable. This definitely is an evidence to suggest

that the act was to impinge on the sovereign authority

of the Nation and its government. The target was Mr.

Modi, the Chief Minister of Gujrat at that time and BJP

Prime Ministerial candidate.

163.Even if the conspired purpose and objective fell

short of installing some other government or entity in

place of an established government, it would not

detract from the offence of waging war.

164.The Evidence on record therefore justifies the

conviction of the A-1 to A-6, namely, Imteyaz Alam @

Ansari, Haider Ali, Numan Ansari, Md. Mujibullah

Ansari, Md. Umer Siddiqui and Azharuddin Qureshi

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

71/83

under Sections 121 and 121A of IPC.

165.The common thread in the arguments on behalf

of all the appellants is that the conviction is based

solely on confessions. The discovery consequent upon

confession of one has been used against other. The

tenor of evidence, it has been argued, reflects that

sporadic events/incidents have been adroitly woven

into the narrative of the prosecution. The confession

before the Magistrate also do not reflect that the

necessary requirements ensuring fairness in trial, have

been fulfilled. The search and seizure are defective.

The connection of the appellants with Eram Lodge is

doubtful. The DNA reports ought not to have been

relied upon to prove the identity. DNA report, it has

been argued, could be more useful for the purposes of

investigation but not for raising any presumption of

identity in a Court of Law. Non-admissible evidence

have been relied upon to connect the appellants to the

bomb-blasts at Patna. At the places of seizure, the

scene was compromised. Irrelevant statements of

protected witnesses have unnecessarily been given

undue weightage. The CCTV footage of shops at

Raipur are not admissible piece of evidence.

166.As noted and explained above, the afore-noted

arguments are not sustainable and therefore are

rejected.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

72/83

167.However, a plain and co-referential reading of

the evidence makes it very clear that appellants A-1 to

A-6, viz., Imteyaz Alam @ Ansari, Haider Ali, Numan

Ansari, Md. Mujibullah, Md. Umer Siddiqui and

Azharuddin Qureshi are guilty of offences under

Sections 302 of the IPC; Sections 16, 18 and 20 of

the Unlawful Activities (Prevention) Act, 1967 and

Sections 3, 4 and 5 of the Explosive Substances Act.

168.Appellant/Haider has additionally been convicted

under Section 307 of the IPC. Imteyaz has also been

convicted for the offence under Section 151 of the

Railways Act.

Now, to the sentence

169.Since four of the appellants, who have been

sentenced for death, to which we are not readily

agreeable, we deem it necessary to state the reasons

which have weighed with us in our conclusion that the

sentences of A-1 to A-4 are not appropriate.

170.Capital punishment is prescribed in numerous

penal offences including murder, kidnapping for

ransom, rape, waging war against the Government etc.

171.The issue with respect to the constitutionality of

death penalty was considered in Bachan Singh v.

State of Punjab; (1980) 2 SCC 684.

172.Drawing strength from the 35

th

report of the Law

Commission of India (1967) and the Judgment of the

Supreme Court in Jagmohan Singh v. State of

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

73/83

Uttar Pradesh; (1973 ) 1 SCC 20, in which also,

the 35

th

report was noticed, the death penalty was held

to be constitutionally valid and recognized as an

alternative deterrent punishment.

173.Initially, there was a requirement under law for

written reasons for not imposing death penalty, which

was removed in 1955. In 1973, through insertion of

Section 354 (3) in the Cr.P.C, life imprisonment

became the norm and the imposition of death penalty

required special reasons.

174.Under Section 253 (2) Cr.P.C., sentencing

requires separate consideration by the Courts from the

question of conviction. Nonetheless, as noted above,

the death penalty was upheld to be constitutional.

175.Later, the judgements of Supreme Court in

Santosh Kumar Satishbhushan Bariyar v. State

of Maharashtra (2009) 6 SCC 498 and Shankar

Kissanrao Khade v. State of Maharashtra;

(2013) 6 SCC 546 paved way for 262

nd

Law

Commission Report on death penalty (2015).

176.Finding indicators of changed circumstances and

new dialectics on the issue, the 262

nd

report presented

a shift in the approach towards the death penalty in

India and even recommended for abolition of death

penalty in all offences, except those relating to

terrorism.

177.The basis for the Law Commission to come to

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

74/83

such a finding was that the Court’s discretion and

judicial reasoning in sentencing was not always cogent

and consistent. There was an arbitrary application of

Bachan Singh principles and the sentencing in fact

having become judge-centric, based on personal

predilections of the judges.

178.In Bachan Singh (supra), the Supreme Court

was clear that death sentence should be invoked only

in the rarest of the rare cases. In Machhi Singh vs.

State of Punjab 1983 (3) SCC 470, the Supreme

Court, going further ahead, said that a balance-sheet

of aggravating and mitigating circumstances should be

drawn and full weightage be given to mitigating

circumstances. A balance would be required to be

struck between both sides. A two-pronged approach

was suggested viz.

(a) is there something uncommon about the crime,

which renders sentence of imprisonment for life

inadequate and calls for a death sentence?

(b) are the circumstances of the crime such, that there

is no alternative but to impose death sentence even

after according maximum weightage to the mitigating

circumstances which speak in favour of the offender?

179.In Santosh Kumar Satishbhushan Bariyar

(supra), the Supreme Court had again laid down a

“two step” process to decide whether a convict

deserved the death sentence. If the case fell in the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

75/83

category of “rarest of the rare” type and the option of

life imprisonment was inadequate, then only imposing

death sentence should be thought of.

180.The second step, referred to above, would also

include the consideration whether there is or there isn’t

any chance of reformation of the accused, for which

also, it would be the obligation of the State to provide

materials.

181.In Shankar Kishanrao Khade (supra) again,

the theory of R & R (rarest of the rare) test and the

dichotomy between the crime and the criminal was

emphasized. It was found by the Supreme Court in

that instance that there was no serious consideration

about the materials on the possibility of reformation of

the convict.

182.In Rajesh Kumar vs. State (2011) 13 SCC

706, the Supreme Court was of the view that brutality

in itself is not enough to impose death sentence. In

that case, the accused was convicted for murder of

two children without any provocation. Still the Court

was of the view that due consideration had to be given

to the mitigating circumstances which would include a

consideration whether he was beyond reform or

rehabilitation. If that conclusion is not drawn then that

itself would be a mitigating circumstance. No doubt,

the Supreme Court in this case was of the view that

merely recording that a person is a first time offender

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

76/83

and has a family to take care of, would not be a

mitigating circumstance.

183.Thus, a need was felt for an individualized and

principled sentencing, based on the crime and the

criminal approach as also the consideration regarding

achievability of reform or rehabilitation.

184.In the case of Swamy Shraddananda vs.

State of Karnataka (2008) 13 SCC 767, the

Supreme Court was beset with the task of deciding the

appropriate sentence to be imposed on the accused.

There was some difference of opinion amongst

members of the Bench with respect to giving the

accused death sentence.

185.Looking at the relevant case laws, the Supreme

Court observed that in many a cases, life

imprisonment with remissions would not be adequate

and therefore the possibility of substituting the death

penalty by punishment of imprisonment for remainder

of the life or imprisonment for a term in excess of 14

years and to put that category beyond the application

of remission, termed as special of fixed term sentence,

was explored.

186.This proposition was further tested in Union of

India vs. Sriharan @ Murugan (2016) 7 SCC 1.

The Supreme Court approved the alternative third

sentencing option, (fixed term sentence) in case where

the accused would be convicted of serious and grave

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

77/83

crime in which there is an option for capital sentence.

187.However, the Supreme Court was clear in its

declaration that such a third option of a fixed term

sentencing, unless specifically provided in the statute,

is limited to the Constitutional Courts only viz. the

Supreme Court and the High Courts but not the Trial

Courts.

188.It would also be necessary for us now to refer to

the judgment of the Supreme Court in Manoj & Ors.

vs. State of Madhya Pradesh (2023) 2 SCC 353,

wherein after consideration of the judgments in

Rajendra Pralhadrao Wasnik vs. State of

Maharashtra (2019) 12 SCC 460; Chhanu Lal

Verma vs. State of Chhattisgarh (2019) 12 SCC

438; Anil @ Anthony Arikswamy Joseph vs. State

of Maharashtra (2014) 4 SCC 69 and several other

decisions as also the Law Commission’s Reports, it was

held that it is imperative to conduct evaluation of

mitigating circumstances at the Trial stage only to

avoid the Court falling backwards into a retributive

response to the brutality of the crime.

189.We are extracting five paragraphs from the

aforenoted judgment which serves as guidelines for

proper considerations while sentencing in individual

cases:

“247. The goal of reformation is ideal, and

what society must strive towards – there are

many references to it peppered in this Court’s

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

78/83

jurisprudence across the decades – but what

is lacking is a concrete framework that can

measure and evaluate it. Unfortunately, this is

mirrored by the failure to implement prison

reforms of a meaningful kind, which has left

the process of incarceration and prisons in

general, to be a space of limited potential for

systemic reformation. The goal of reformative

punishment requires systems that actively

enable reformation and rehabilitation, as a

result of nuanced policy-making. As a small

step to correct these skewed results and

facilitate better evaluation of whether there is

a possibility for the accused to be reformed

(beyond vague references to conduct, family

background, etc.), this Court deems it

necessary to frame practical guidelines for the

Courts to adopt and implement, till the

legislature and executive, formulate a

coherent framework through legislation. These

guidelines may also offer guidance or ideas,

that such a legislative framework could

benefit from, to systematically collect and

evaluate information on mitigating

circumstances.

Practical guidelines to collect mitigating

circumstances

248. There is urgent need to ensure that

mitigating circumstances are considered at

the trial stage, to avoid slipping into a

retributive response to the brutality of the

crime, as is noticeably the situation in a

majority of cases reaching the appellate

stage.

249. To do this, the trial court must elicit

information from the accused and the State,

both. The State, must - for an offence

carrying capital punishment - at the

appropriate stage, produce material which is

preferably collected beforehand, before the

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

79/83

Sessions Court disclosing psychiatric and

psychological evaluation of the accused. This

will help establish proximity (in terms of

timeline), to the accused person’s frame of

mind (or mental illness, if any) at the time of

committing the crime and offer guidance on

mitigating factors (1), (5), (6) and (7) spelled

out in Bachan Singh. Even for the other

factors of (3) and (4) - an onus placed

squarely on the State – conducting this form

of psychiatric and psychological evaluation

close on the heels of commission of the

offence, will provide a baseline for the

appellate courts to use for comparison, i.e., to

evaluate the progress of the accused towards

reformation, achieved during the incarceration

period.

251. Lastly, information regarding the

accused’s jail conduct and behaviour, work

done (if any), activities the accused has

involved themselves in, and other related

details should be called for in the form of a

report from the relevant jail authorities (i.e.,

Probation and Welfare Officer, Superintendent

of Jail, etc.). If the appeal is heard after a

long hiatus from the trial court’s conviction, or

High Court’s confirmation, as the case may be

– a fresh report (rather than the one used by

the previous court) from the jail authorities is

recommended, for a more exact and complete

understanding of the contemporaneous

progress made by the accused, in the time

elapsed. The jail authorities must also include

a fresh psychiatric and psychological report

which will further evidence the reformative

progress, and reveal post-conviction mental

illness, if any.

252. It is pertinent to point out that this

Court, in Anil v. State of Maharashtra has in

fact directed criminal courts, to call for

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

80/83

additional material :

“33. ...Many a times, while determining the

sentence, the courts take it for granted,

looking into the facts of a particular case, that

the accused would be a menace to the society

and there is no possibility of reformation and

rehabilitation, while it is the duty of the court

to ascertain those factors, and the State is

obliged to furnish materials for and against

the possibility of reformation and

rehabilitation of the accused. The facts, which

the courts deal with, in a given case, cannot

be the foundation for reaching such a

conclusion, which, as already stated, calls for

additional materials. We, therefore, direct that

the criminal courts, while dealing with the

offences like Section 302 IPC, after

conviction, may, in appropriate cases, call for

a report to determine, whether the accused

could be reformed or rehabilitated, which

depends upon the facts and circumstances of

each case.”

(emphasis supplied)

We hereby fully endorse and direct that this should be

implemented uniformly, as further elaborated above, for

conviction of offences that carry the possibility of death

sentence.”

190.The Trial Court, on the basis of the evidence,

assessed that the offence had not been committed

under any pressure; rather it was a well planned act.

Before the actual blasts, test blasts also had been

conducted. Thus, lot of planning had gone into the

execution of the crime. The Trial Court also found that

all the appellants were of the age group of 30-40

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

81/83

years and, therefore, no leniency was required to be

shown to them. Since some of the appellants were also

responsible for Bodh Gaya blasts, it was evident that

they did not have any remorse and, therefore, they

repeated such act with vengeance. This was read by

the Trial Court as an evidence good enough to

demonstrate that A-1 to A-4 were beyond reformation,

entitling the Trial Court to award death sentence to

them.

191.For appellants/Umer Siddiqui (A-5) and

Azharuddin Qureshi (A-6), the fact that they had

confessed before the Magistrate under Section 164 of

the Cr.P.C. weighed heavily with the Trial Court to

come to the conclusion that they had some remorse in

their hearts for them to have made voluntary

disclosures. This was indicative of their conscience

having been stricken.

192.For the aforenoted reasons, A-1 to A-4, viz.,

Imteyaz Alam @ Ansari, Haider Ali, Numan Ansari,

and Md. Mujibullah Ansari have been sentenced to

death whereas A-5 and A-6 have been sentenced for

imprisonment of life.

193.We do not agree with the aforenoted assessment

of the Trial Court regarding A-1 to A-4 who have been

awarded death sentence.

194.The materials before the Trial Court were

insufficient for him to come to a definite conclusion

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

82/83

that they were beyond reformation. All the four

appellants are persons of young age with no

established trans-border contacts. Their conduct in jail

has also not been brought on record. While they were

in custody, nothing has come to light which would

indicate that they had made it difficult for the

investigators to perform with ease. There was no

attempt by the appellants at provoking their kindred to

take any retaliatory action.

195.For the aforenoted reasons, differing with the

assessment of the Trial Court, we find that a sentence

of fixed term of 30 years would suffice and would

meet the ends of justice for A-1 to A-4 for all the

offences in which death sentence has been imposed

upon them.

196.With respect to the sentence under other heads,

we do not wish to make any interference.

197.So far as the sentences of A-5 and A-6 viz. Md.

Umer Siddiqui and Azharuddin Qureshi are concerned,

we find that the sentences are condign.

198.Thus, all the six appeals are dismissed with

modification in the death sentence of A-1 to A-4.

199.On the same set of grounds, the reference is

disposed off by converting the Death Sentence of A-1

to A-4 (Imteyaz Alam @ Ansari; Haider Ali; Numan

Ansari and Md. Mujibullah Ansari) to one for a fixed

term of 30 years.

Patna High Court D. REF. No.10 of 2021 dt. 11-09-2024

83/83

200.Let a copy of this judgment be transmitted to

the Superintendent of the concerned jail for record and

compliance.

201.The records of these appeals be also returned to

the concerned Trial Court.

Sunilkumar/-

(Ashutosh Kumar, J)

(Jitendra Kumar, J)

AFR/NAFR AFR

CAV DATE 25.07.2024

Uploading Date 11.09.2024

Transmission Date 11.09.2024

Reference cases

Description

Legal Notes

Add a Note....