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Gursharam Singh v. State of Punjab

Appeal disposed of.
Court
Supreme Court of India
Decided
10 September 1996
Bench
M. K. Mukherjee, S. P. Kurdukar
Result
Appeal disposed of.

Headnote

The India Penal Code, 1860 : Sections 387, 390 and 392-Accused committing extortion of money putting the victim in fear of death-Trial Court convicting the accused under both Sections 387 and 392-0n Appeal held a person cannot be convicted of both the offences, the latter being the aggravated f om1 of the fomier-Offender should have induced the person to deliver money then and there--Otherwise Extortion not proveti:-Conviction under Section 387 upheld and conviction under Section 392 set aside.

The Te"orist And Dismptive Activities (Prevention) Act, 1987: Section 3-Sentence and conviction upheld.

The Appellant was prosecuted under S. 387 and S. 392 IPC. The appellant had been victim's neighbour earlier. He wrote a letter to the victim to pay Rs. 2 lacs for funding terrorist activities or face dire-conse-quences. Meanwhile, the appellant shifted to some other locality. Later on, the victim met the appellant to negotiate the amount and he was put in fear of death by a revolver-wielding man in the company of the appellant and asked to pay the amount. Finally a bargain was struck and the amount sought was reduced to Rs. 70,000. However, the victim paid only Rs. 50,000.

A case was registered against the appellant and he was arrested. In pursuances of the information provided by the appellant, two bundles of currency notes were recovered from his premises. Subsequently, he was convicted and sentenced for committing not only Extortion but Robbery as well. Hence this appeal.

The appellant had contended that he was falsely implicated in this case, as he had earlier intervened in a fight between the victim and his wife. In support of his above defence the appellant examined D~W, 1.

Partly allowing the appeal, this Court

HELD : 1. The prosecution case cannot be said to have been proved conclusively on the basis of the recovery of the currency notes from the appellant, but the disclosure statement made by the appellant and the recovery pursuant thereto substantially corroborate the testimony of the victim. [709-D]

2. Regarding the evidence of D.W. 1, there was no opportunity for the appellant to see the victim and his wife fighting in their house as the appellant had shifted his residence from their locality at the material time and consequently the question of his interventi_on therein could not have arisen. Therefore the defence version as given out by D.W. 1 is untrue. [709-E-F]

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3:1. The designated Court was not justified in convicting the appel-lant of offences both under S. 387 and S. 392 as the latter is an aggravated form of the former. [709-G]

3~~ In the instant case, the victim was not induced to pay the money . on the very day he was put in fear of instant death but a few days later. Therefore he cannot be said to have committed Robbery within the mean-ing of S. 390, IPC for one of the ingredients of this offence is that the offender. r "induces the person so put in fear then and there to deliver up the thing extorted." The conviction of the appellant under S. 392 IPC for committing robbery is set-aside. The conviction and sentence under Ss. 387 IPC and 3 of TADA are upheld. (709-H; 710-A-B]

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Headnote as published in the Digital Supreme Court Reports by the Supreme Court of India. Paragraph references point to the judgment below.

Judgment

.. ! J.

M.K. MUKHERJEE, By his judgment and order dated June 12, 1993 the Additional Judge, Designated Court, Amritsar convicted 'and sentenced the appellant under Sections 387 and 392 IPC and Section 3 of the Terrorist and Disruptive Activities (prevention) Act, 1987 ('TADA' for short). Aggrieved thereby the appellant has preferred this appeal under Section 19 of TADA.

The case of the prosecution is as under :

2(a), Nirmal Singh carries on business in silver ornaments and lives with his wife Kuldip Kaur in Gali No. 1, Tej Nagar, Amritsar. Formerly the appellant was a resident of the same locality and was known to Nirmal Singh. In or about the month of June, 1990 Nirmal Singh received a letter from the appellant demanding a sum of Rs. 2 lacs for purchase of weapons for the terrorists and threatening that in case the money was not paid he (Nirmal Singh) would have to face dire consequences. Nirmal Singh talked with his wife over the demand and went to meat the appellant who had by then shifted to Gali Baghwali and was running a wheat bran depot. The appellant took away the letter from him and told that he would meet the members of the group at whose instance he had written that letter. A few days later the appellant came to the house or Nirmal Singh and asked him to accompany him to settle the amount to be paid in terms of his letter. Along with the appellant when Nirmal Singh went to the depot of the former, he found a man sitting there with a revolver in his hand. That man asked Nirmal Singh, after putting him in fear of death, whether he was prepared to pay the amount demanded. On his expressing inability to pay the demanded sum, a bargain was struck whcreunder Nirmal Singh was to pay Rs. 70,000 to the appellant within three days. Within the stipulated time Nirmal Singh however could collect only Rs. 50,000; and accordingly with the notes wrapped in a polythene bag and accompanied by Manohar Singh, Nirmal Singh went to the depot of the appellant and handed over the same to him and undertook to pay the balance of Rs. 20,000 within two months. The appellant told him that in case he reported the matter to the police he would be killed. Though, owing to the threat so meted out, Nirmal Singh did not lodge any complaint with the police about the extortion, Gurmit Chand, Inspector of Police (Operation), Amritsar got that information on August 1, 1990 and, on that basis, registered a case against the appellant and one Balwinder Singh.

(b) After registering the case Gurmit Chand took up investigation and raided the house of the appellant on August 2, 1990 and arrested him. On interrogation he made a statement that he had kept concealed currency notes worth Rs. 20,000 under bundles of wheat bran in his depot; and pursuant thereto two bundles of currency notes, each containing Rs. 10,000, · were recovered therefrom. Gurmit Chand seized those bundles of currency notes in the presence of Manohar Singh (P.W. 2), who had accompanied the police party. On completion of investigation he submitted the charge-sheet against the appellant.

¶3To prove its case the prosecution examined five witnesses, namely, Kuldip ·kaur (P.W. 1), Manohar Singh (P.W. 2), Nirmal Singh (P.W. 3), Inspector Gurmit Chand (P.W. 4) and Inspector Rattan Lal (P.W. 5). Of them P.W. 1, wife of Nirmal Singh, did not fully support the prosecution case and Manohar Singh (P.W. 2) at all, for which both of them were declared hostile.

¶4The case made out by the appellant, who had earlier pleaded not guilty tci the charges levelled against him and claimed to· be tried, in his examination under Section 313 Cr.P.C. was that Nirmal Singh was a habitual drunkard and frequently beat his wife. A few days before his arrest, Nirmal Singh had beaten his wife while under the influence of liquor and he (the appellant) had intervened to save her. On this issue he had a quarrel with Nirmal Singh and his father in course of which they exchanged blows. Offended by his such interference in their family affairs Nirmal Singh a~d his father got the case falsely registered against him with the help of. a retired police officer. Jn support of his above defence the appella~t examined Surinder Singh (D.W. 1).

¶5On perusal of the impugned judgment we find that the trial Judge has discussed that entire evidence on record and given detailed reasons for accepting the case of the prosecution in preference to that of the defence.

6.'·We have heard the learned counsel appearing for the parties at length and gone through the entire evidence on record. From the evidence of Nirmill Singh we find that he reproduced the prosecution case detailed earlier and that though he was cross examined at length, the defence could not succeed in discrediting him in any way. Though Kuldip Kaur (P.W. 1) turned hostile, she partly supported the prosecution case and corroborated the evidence of her husband when she stated that she had found her husband disturbed and when asked the reason therefor, he disclosed that he had received a letter demanding money from him. She however did not state that,her husband had told the name of the person who made the demand:but, later on, she testified that Gursharan Singh (the appellant) had come to their house and that her husband had a talk with the appellant. Her further evidence, on being cross examined by the prosecution, is that her husband had told him that he had paid ransom to the appellant.

¶7To prove the alleged recovery of Rs. 20,000, out of the amount of Rs. 50,000 paid to the appellant from his depot the prosecution relied upon the evidence of the two Inspectors of Police as Manohar Singh, who was a signatory to the recovery memo, turned hostile. The oral testimonies of the above two witnesses coupled with the contemporaneous documents which they prepared in respect of the disclosure statement of the appellant (Ext. PD) and the recovery of the currency notes (Ext. PE) pursuant thereto fully support the prosecution case and we find no reason to disbelieve their evidence. It is, of course, true that in the absence of any marks of any identification on those currency notes in order to connect them with the notes which were handed over by Nirmal Singh to the appellant, it cannot be said that the prosecution case stands conclusively proved solely on the basis of the above recovery, but the disclosure statement made by the appellant and the recovery pursuant thereto substantially corroborates the testimony of Nirmal Singh.

¶8Coming no\' to the defence case and the evidence of Surinder · Singh in support thereof, we find, from the uncontroverted evidence of Kuldip Kaur, that at the material time the appellant had shifted his residence from their locality and the other evidence on record shows that he was then a resident of Gali Baghwali. There was, therefore, no oppor-tunity for the appellant to see Nirmal Singh and his wife fighting in their house and consequently the question of his intervention therein could not have arisen. It must therefore be held that the defence story as given out by D.W. 1 is untrue.

¶9For the foregoing discussion we are of the opinion that the trial Judge was fully justified in concluding that the prosecution succeeded in proving its case. The trial Judge however was not justified in convicting the appellant both under Section 387 and Section 392 IPC, as Section 390 IPC lays down that in all robberies there is either theft or extortion; and that necessarily means that a person cannot be convicted both for extortion and robbery, which is a special aggravated from of the former. As in the instant case, Nirmal Singh was not induced to pay the money on the day he was put on fear of instant death but a few days later, he cannot be said to have committed 'robbery' within the meaning of Section 390 IPC for one of the ingredients of this offence is that the offender "induces the person so ·put in fear'them & there (emphasis supplied) to deliver up the thing extorted". Consequently the appellant's conviction under Section 392 IPC for com-mitting robbery has got to be set aside.

'~ 10. For the foregoing discussion we uphold the conviction and sen-tence of the appellant under Section 387 IPC 1nd s.3 of TADA but set aside his conviction and sentence under Section 392 IPC.

1he appeal is thus disposed of.

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Case details

Arising from

CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. lli~·

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From the Judgment and Order dated 12.6.93 of the Addi. Judge Designated Court, Amritsar in Sessions Case No. 193 of 1991.

Appearances

R.S. Sodhi for the Appellant.

R.S. Y adave for R.S. Suri for the Respondent.

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Source: Supreme Court of India, Digital Supreme Court Reports, via the Indian Supreme Court Judgments open dataset (CC BY 4.0). Text was extracted from the official PDF and may contain conversion errors. Check the official PDF before relying on it.