25 January 2010
Supreme Court
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VIKRAM SINGH Vs STATE OF PUNJAB

Case number: Crl.A. No.-001396-001397 / 2008
Diary number: 24688 / 2008
Advocates: RISHI MALHOTRA Vs JASPREET GOGIA


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(REPORTABLE)          IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

      CRIMINAL APPEAL NOs. 1396-97 OF  2008

Vikram Singh & Ors.       ….. Appellants

Vs.

State of Punjab   ..Respondent

J U D G M E N T

HARJIT SINGH BEDI,J.

These appeals arise out of the following facts:

1. On 14th February 2005 the deceased Abhi Verma  

@ Harry, a boy aged 16 years and a student of DAV  

School, Hoshiarpur, son of Goldsmith Ravi Verma (PW  

27) was kidnapped at about 8.45 a.m. from outside the  

school.   An  anonymous  call  was  received  in  Police  

Station City, Hoshiarpur at 8.45 a.m. by Sub-Inspector  

Nirmal Singh (PW 39), the SHO, and on its basis an FIR  

was recorded under Section 364 of the IPC referring to  

the kidnapping of  a  child  from a place near  “Shimla  

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Pahari”.   Sub-Inspector Jiwan Kumar (PW 43) of CIA  

Staff,  Hoshiarpur also received information about the  

kidnapping on which the police machinery was further  

activated.  A short while later, that is at about the noon  

time, Ravi Verma (PW) received a call on his landline  

telephone No.226059 installed in his shop telling him  

that  his  son  had  been  kidnapped  and  in  case  he  

wanted him to return alive, he should pay a ransom of  

Rs.50 Lac and that he would be contacted later.  Ravi  

Verma’s request to the caller to permit him to speak  

with his son was denied.  Ravi Verma, greatly alarmed,  

went post haste to the school and was told that his son  

had  not  come  to  class  that  day.   This  information  

confirmed  his  fear  that  his  son  had  indeed  been  

kidnapped  for  ransom.   Sub-Inspector  Jiwan  Kumar  

(PW) in the meanwhile reached Shimla Pahari Chowk  

and met Ravi Verma  at about 12.30 p.m. and recorded  

his statement (Ex.PWWW) and on its basis the offence  

under Section 364 IPC was converted into one under  

Section  364A  of  the  IPC.   The  Sub-Inspector  also  

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directed Ravi Verma to arrange an ID caller with a tape  

recorder  and to  connect  it  with the  telephone in  his  

shop  and  to  await  another  call  from  the  kidnapper.  

These directions were carried out by Ravi Verma and  

the subsequent conversations were duly recorded.   At  

about  4.00  p.m.  Ravi  Verma  received  a  call  on  his  

Mobile No. 9814783418 and the kidnapper enquired as  

to  whether  arrangements  for  the  payment  of  the  

ransom had been made.  Ravi Verma told him that he  

was in the process of collecting the money on which the  

kidnapper  once  again  threatened  that  in  case  the  

money was not paid, the boy would be killed.  At 7.00  

p.m.  Ravi  Verma  received  yet  another  call  from  the  

kidnapper  on  his  landline  number  aforementioned,  

asking him to activate his Mobile but Ravi Verma told  

him  that  he  was  not  carrying  his  Mobile  at  that  

moment.  The kidnapper also told Ravi Verma that the  

police,  including the SSP, Hoshiarpur had visited his  

house and that if this was repeated, the boy would be  

done  to  death.   Ravi  Verma,  however,  told  the  

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kidnapper to reveal the place where the ransom could  

be delivered and was told that this information would  

be given later on phone.  Ravi Verma again received a  

call on his landline from the kidnapper asking him to  

switch on his Mobile and on which the kidnapper called  

him on the Mobile and told him that there was great  

panic all over the town after the kidnapping and that  

this would have serious consequences on his son.  Ravi  

Verma, however, assured the kidnapper that he had no  

concern  with  the  activity  and  that  he  was  only  

interested in securing his son.  No call was thereafter  

received from the kidnapper.   The cassette on which  

the conversations had been recorded on the landline  

was handed over by Ravi Verma to S.I. Jiwan Kumar  

and  on  a  replay  of  the  tape,  the  conversation  was  

clearly audible and was heard by the police.  During  

the  course  of  the  investigation,  it  transpired  that  

appellant  Vikram  Singh  @  Vicky  had  visited  Naresh  

Sharma (PW-3) who was the father of Mukul Sharma,  

at about 7 or 7.30 a.m. on the 14th February, 2005 and  

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had requested for the loan of his car as he wanted to go  

to  Jahankhelan.   Naresh Sharma accordingly  loaned  

his Alto Car PB-07-M-5023 to Vicky.  Vicky parked his  

motorcycle inside Naresh Sharma’s house and drove off  

in the car but returned it at about 10 or 10.15 a.m. the  

same day.  Naresh Sharma’s statement was recorded  

by the Magistrate under Section 164 of the Cr.P.C. on  

21st February 2005 as his car was suspected to be used  

in  the  commission  of  an  offence.   The  police  also  

recorded the statement of Baljeet Kumar Saini (PW13)  

at about 11.15 p.m. on 14th February 2005 to the effect  

that an Alto car of grey colour had been parked at 8.30  

a.m. in his locality while he was near the main gate of  

his house awaiting the arrival  of  a rickshaw to carry  

children to their school and that he had noticed that  

the appellant Vikram Singh was sitting on the driver’s  

seat and that in the meantime Abhi  Verma had arrived  

with the appellant  Jasvir  Singh and the two had got  

into the rear seat whereafter Vikram Singh had driven  

towards the DAV school.  During the investigation, it  

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further came to light that a few minutes later, that is at  

about 8.40 a.m., Satish Kumar (PW 19) who owned a  

shop  called  New  Deluxe  Bakers  and  Confectioners  

situated at Shimla Pahari Chowk had heard a cry of  

anguish  (Bachao  Bachao)  while  standing  outside  the  

shop and on looking that side had seen an Alto Car of  

silver grey colour without a number plate coming from  

the  side  of  DAV school  at  a  very  high  speed  and  a  

human foot  protruding out  of  the  car  window.   This  

information was immediately conveyed to the police on  

telephone.  It further came out during the investigation  

that  one  Amit  Chohan  (PW24),  a  relative  of  the  

complainant  Ravi  Verma,  while  was  on  his  way  to  

Kartarpur  heard  the  news  on  the  TV  about  the  

kidnapping and decided to return home to Hoshiarpur  

via Kishangarh and Adampur and as he reached village  

Daulatpur he saw a Chevrolet Car of black colour and a  

motorcycle of silver colour parked on the road side  and  

while  driving  by  the  car  he  heard  a  whispered  

conversation, and on the next day came to know that  

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Abhi Verma had been murdered and the dead body had  

been found lying in the fields of village Daulatpur.  It  

also  transpired  from  the  investigation  that  Vikram  

Singh on the motorcycle (Ex.P5) and Jasvir Singh and  

his wife  Sonia appellant in the Chevrolet Car (Ex.P3)  

were seen driving on the Jalandhar road and they were  

duly identified by Amit Jain (PW18).  The police also  

received secret information that the appellants were, at  

that moment, hiding in a house owned by one Darshan  

Kaur  (father’s  sister  of  accused Jasvir  Singh)  a  NRI,  

situated in Mohalla Milap Nagar, Hoshiarpur on which  

a police party headed by SI Jiwan Kumar accompanied  

by Manohar Lal (PW30) raided the house and on going  

inside  the  drawing  room,  found  Vikram  Singh  and  

Jasvir  Singh  present  there.   Seeing  the  police,  they  

attempted  to  run  away  but  were  over  powered  and  

arrested.  The police also found Sonia in the backyard  

hurriedly  pouring  Alcohol  on  some  clothes  and  

attempting to set them on fire.  She too was arrested  

and  the  clothes  which  had  been  partly  burnt,  were  

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recovered.   The  police  also  found  several  half  burnt  

articles including  a school bag with books and on a  

search of the house a pair of black shoes, a belt, an  

iron karra, a sim card of Mobile No. 9814783418 and a  

bottle of chloroform with some material which too were  

taken  into  possession.   The  police  also  secured  the  

services of (PW25) a finger print expert, who lifted the  

finger prints from several items, which were sent to the  

forensic  laboratory  for  comparison.   The  police  also  

took  into  possession  a  Hero  Honda  (Karizma)  

motorcycle  bearing  a  temporary  No.PB-07  P  200  

belonging  to  Vikram  Singh.   Jasvir  Singh  was  

interrogated  and  he  disclosed  that  the  dead  body  of  

Abhi  Verma had been carried in his  Chevrolet  Optra  

Car B-08 (T)-AL-1718 to a field near village Daulatpur  

and  that  he  could  get  the  same  recovered.  Similar  

statements  of  Vikram  Singh  and  Sonia  were  also  

recorded.   The  appellants  then  led  the  police  to  the  

specified place whereafter the naked dead body of Abhi  

Verma wrapped in  a bed sheet,  was recovered.   The  

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appellants  also  revealed  the  whereabouts  of  the  Alto  

and Chevrolet Optra cars.  The Alto car was recovered  

from the residence of Naresh Kumar Sharma (PW), its  

owner.  The finger print experts PWs. Gurdip Singh and  

Kashmir Singh also lifted some finger prints from the  

car which too were sent to the forensic laboratory.  The  

police party then proceeded to katcha tobba where the  

Chevrolet  car  was  found  parked  in  front  of  the  

residence  of  one  Subhash  Kapoor  and  this  too  was  

taken to  possession and examined by the two finger  

print experts.  The police also recovered a pass port size  

photograph of Abhi Verma and two applications for the  

grant of leave by Abhi Verma from the car and these  

were  taken  into  possession.   In  addition  the  police  

found a black coloured pouch with the label of Capital  

Bank containing visiting cards of Jasvir Singh.  All the  

articles  aforesaid  were  duly  sent  to  the  forensic  

laboratory  for  examination.  The  post  mortem on the  

dead  body  was  carried  out  by  Dr.  Mrs.  Gurinder  

Chawla alongwith a team of two Doctors at about 2.30  

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p.m. on 15th February 2005 but no conclusive report as  

to the  cause of  death was given but after  the report  

(Ex.PZZ)  of  the Chemical  Examiner was received, the  

Doctors opined that the cause of death was chloroform  

and pentazocine poisoning.  The Doctors also explained  

that pentazocine was the chemical name for the drug  

sold  under  the  trade  name  ‘Fortwin’.    During  the  

course of the investigation, the police also ascertained  

that the sim card bearing No. 9814783148 had been  

sold  to  appellant  Jasvir  Singh  from  a  dealer  M/s  

Telecom Bullowel owned by Jasvir Singh PW.  The call  

print  out  of  the  aforesaid  Mobile  telephone  was  also  

obtained  from  the  service  provider,  Airtel.   On  the  

completion of the investigation, a charge-sheet was filed  

against the three appellants and a charge was framed  

against them under Sections 302, 364A, 120B and 201  

of the IPC and as they pleaded not guilty,  they were  

brought to trial.  In their statements under Section 313  

of the Cr.P.C. the appellants pleaded false implication.  

Appellant Jasvir Singh and his wife Sonia also pleaded  

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an  alibi  and  claimed  that  they  had  been  present  at  

Amritsar in the clinic of  Dr.  Daljit  Singh so that the  

latter could get treatment for her eye problem.  They  

also produced, amongst others,  Dr. Daljit  Singh as a  

defence witness.   

         

2. The Sessions Judge, Hoshiarpur on an analysis of  

the  evidence,  all  circumstantial  in  nature,  observed  

that the chain of circumstances was complete and that  

there was no room for doubt with regard to the guilt of  

the appellants.  He also observed that as the present  

matter was a case of ransom and a young person had  

been done to death, the appellants deserved no mercy  

and  accordingly  identifying  the  case  as  being  in  the  

category of the “rarest of the rare”, convicted them for  

offences punishable under sections 302, 364A, 201 and  

120-B  IPC  and  sentenced  them  to  death.   The  

proceedings  were  thereafter  submitted  to  the  Punjab  

and  Haryana  High  Court  for  confirmation  of  the  

sentence, as provided under Section 366 of the Code of  

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Criminal Procedure.  The High Court by its judgment  

dated 30th May 2008 accepted Murder Reference No.1  

of  2007  and  confirmed  the  death  sentence.  

Resultantly, Criminal Appeal No.105-DB/2007 filed by  

the appellants was dismissed.  It is in this background  

that the matter is before us after the grant of special  

leave.

3     Mr. A.Sharan, the learned senior counsel for the  

appellants  has  made  his  submissions  under  three  

broad heads;  one,  that the chain of  circumstances  

and the links in the prosecution evidence were not  

complete, the moreso, as all the witnesses were not  

only  chance  witnesses  but  also  related  to  or  

associates of Ravi Verma, second that the recoveries  

made at the instance of the appellants under Section  

27  of  the  Evidence  Act  could  not  be  taken  into  

evidence as it was the case of the prosecution itself  

that the appellants had been taken into custody at  

about  8  p.m.  on  15th February  2005  whereas  the  

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recoveries  had been made  on 14th February  2005,  

and  that  in  any  case  there  was  absolutely  no  

evidence  to  suggest  Sonia’s  involvement  in  the  

kidnapping or the murder and that her case would,  

at its worst, fall under Section 201 of the IPC as an  

attempt  to  destroy  evidence,  and finally  the  death  

sentence was not warranted as the case was based  

exclusively  on circumstantial  evidence and did not  

fall in the category of the rarest of the rare case.     

4.      These arguments have been stoutly controverted  

by Mr. Jaspal Singh, the learned senior counsel for the  

complainant  and  by  Mr.  Kuldip  Singh  the  Counsel  

representing  the  State  of  Punjab.   It  has  been  

submitted  that  the  circumstances  essential  for  

conviction on the basis of circumstantial evidence were  

complete  inasmuch that  there  was  evidence  to  show  

that the deceased had been kidnapped for ransom from  

outside  the  school  and  while  he  was  being  whisked  

away, had been seen by several trustworthy witnesses,  

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that the purchase of chloroform and fortwin injections  

had also been proved by independent evidence and the  

fact  that  the  appellants  had  been  seen  near  village  

Daulatpur,  from  where  the  dead  body  had  been  

recovered at their instance, by at least two witnesses  

whose presence too had been proved beyond doubt and  

the fact that the motive was kidnapping for ransom as  

the  impression  was  that  the  father  of  the  deceased,  

being  a  goldsmith,  was  reputedly  a  rich  man  and  

therefore in a position to pay up to save his son.  It has  

been submitted that the factum of the telephone   calls  

made to the telephone of Ravi Verma by Jasvir Singh  

which  had  been  recorded  on  the  instructions  of  the  

police or from his Mobile No. 9814783418 and that the  

voice had been matched with the voice sample taken  

from Jasvir Singh proved that it was the appellants and  

the  appellants  alone  who  were  guilty  of  the  ghastly  

crime.  It has also been submitted by Mr. Jaspal Singh  

that Section 27 of the Evidence Act envisaged recovery  

from a person “accused of any offence, in the custody of  

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a police officer” and as admittedly, the appellants had  

been taken to custody late on the evening of the 14th  

February 2005 but had been formally arrested the next  

day  at  8  a.m.,  would  have  no  adverse  effect  on  the  

recoveries  made  earlier.   Controverting  Mr.  Sharan’s  

submission with  regard to  the  sentence,  it  has  been  

submitted  that  kidnapping  for  ransom  and  murder,  

individually  envisaged  a  death  sentence  and  taken  

cumulatively, the offences fell in the rarest of the rare  

cases category, as held by this Court in Bachan Singh  

v.  State of Punjab  and as such the death penalty was  

justified.

5. We  now examine  the  evidence  under  the  broad  

heads delineated by Mr. Sharan.  It has been submitted  

that the chain of circumstances was not complete.  It  

has  first  been  submitted  by  Mr.  Sharan  that  the  

statement  of  Naresh  Kumar  (PW)  with  regard  to  the  

borrowing of the Alto car by Vikram Singh @ Vicky on  

the morning of 14th February 2005 had not been proved  

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on record and that it was doubtful as to whether this  

car had actually been used.  It has been highlighted  

that   there  was no evidence to  suggest that  the  car  

in  question  was  indeed the  one  belonging  to  Naresh  

Kumar  as  the  colour  of  the  car  owned  by  him  was  

“Miami Gold” and the very description suggested that it  

was a shade of  Gold and not Grey or Silver,  as had  

been  stated  by  PWs.  Naresh  Kumar,  Baljeet  Kumar  

Saini,  Satish  Kumar  and  Kulwant  Kaur  (PW1),  the  

Clerk from the Office of the DTO, Hoshairpur.  It is true  

that the colour of the Alto Car is said to be Miami Gold  

but it is significant that in the cross-examination of all  

the witnesses referred to above and in particular PW3,  

PW13 and PW19 who had deposed that the colour was  

silver grey not a single question had been put as to the  

fact that the car was gold in colour and not grey.  The  

only inference that can flow from this omission in the  

cross-examination is that “Miami Gold” was in fact a  

trade name and not an indication of the actual colour  

of  the  car.  It  is  also  significant  that  PW’s  Naresh  

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Kumar,  Baljeet  Kumar  Saini  and  Satish  Kumar  had  

absolutely no animosity against the appellants which  

could motivate them to give a false statement as to the  

colour of the vehicle.  Naresh Kumar in fact deposed  

that the car had been taken by Vicky, his son’s friend,  

at  about  7.30 a.m.  and had been returned at  about  

10.30 a.m. or so the same morning.  This circumstance  

fits  in  with  the  prosecution story  that  Vikram Singh  

and Jasvir Singh had been seen by PW Baljeet Kumar  

Saini with Amit deceased and a short while later Satish  

Kumar PW had heard the noise of “bachao bachao” and  

on  looking  in  that  direction  had  seen  a  silver  grey  

coloured car being driven away from the DAV School at  

a  very  high  speed  with  one  human  foot  protruding  

outside  the  car  window.   It  is  significant  that  this  

information  had  been  conveyed  on  telephone  to  the  

police as well.   

   

6.     Mr. Sharan has also dubbed PW13 Baljeet Saini  

and PW19 Satish Kumar as chance  witnesses whose  

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statement could not be relied upon.  He has seriously  

challenged the conduct of PW13 Baljeet Saini, statedly  

a friend of the complainant family for 25 years, and has  

pointed out that though he had seen the kidnapping at  

8.30 a.m. on the morning of  the 15th February 2005  

yet, contrary to the behaviour of a close friend, he had  

gone on to a pilgrimage to Chintpurni and had returned  

late  the same evening and though information about  

the kidnapping had been given to him, he had not got  

in touch with Ravi Verma that evening and had chosen  

to  keep  silent.    We  are  unable  to  accept  this  

submission.   Baljeet  Kumar  has  given  a  cogent  

explanation as to the  circumstances  under  which he  

had seen Abhi Verma being kidnapped and taken away  

in the Alto Car.  He deposed that he had come out of  

his house at about 8.30 a.m., which was admittedly on  

the  way  leading  to  the  DAV  School,  to  see  off  the  

children of  a  relative  who had to  take  a  Rikshaw to  

school and it was at that crucial moment that he had  

seen  Abhi  Verma  being  innocently  taken  away  by  

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Vikram Singh and Jasvir  Singh in  the  grey Alto Car  

Ex.P4 which was also identified by him.  He also stated  

that  on  his  return  from  Chintpurni  he  had  tried  to  

contact  to  Ravi  Verma  but  his  telephone  remained  

continuously engaged.  It is also extremely significant  

that this witness was in a position to recognize Vikram  

Singh as he (Vikram Singh) was running a computer  

centre where Saini was undergoing training.  Likewise,  

he knew Jasvir  Singh and Sonia from those days as  

they  too  would  often  visit  Vikram  Singh  in  the  

computer centre.   

7.  It is also relevant that when Baljeet Saini had seen  

the  Alto  Car  driven  being  away,  it  appeared to  be  a  

normal  transaction  as  the  boy  appeared  to  be  going  

willingly with his kidnappers.  It is, therefore, obvious  

that his suspicion about anything amiss could not have  

been  raised  at  any  stage  prior  to  his  return  from  

Chintpurni.  Criticism of PW Satish Kumar is equally  

misplaced.  Admittedly, this witness was the owner of a  

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bakery shop at Shimla Pahari and it was while he was  

outside  the  shop  that  he  had  heard  the  screams  of  

“Bachao Bachao” and on looking in that direction had  

seen a car being driven away at a high speed and a  

human foot protruding out of the car window and on  

seeing this unusual activity the owner of Laxmi Steels,  

Satish Kumar’s neighbour, had informed the Police on  

telephone.  Further, Satish Kumar clarified that as he  

was running a bakery which attracted customers from  

8.00 or 8.30 a.m. onwards and for that reason it was  

his practice to open his shop early.  It is also significant  

that this witness was not in any way connected with  

Ravi Verma, the complainant, and that they were not  

even known to each other.  Mr. Jaspal Singh has also  

cited  Rana  Partap  &  Ors.   vs.  State  of  Haryana  

1983(3) SCC 327 as to the meaning of the expression  

“chance witness”.   

“3. There were three eyewitnesses. One  was the brother of the deceased and the other  two  were  a  milk  vendor  of  a  neighbouring  village, who was carrying milk to the dairy and  a vegetable and fruit hawker, who was pushing  

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his  laden  cart  along  the  road.  The  learned  Sessions  Judge  and  the  learned  counsel  described  both  the  independent  witnesses  as   “chance witnesses” implying thereby that their   evidence was suspicious and their presence at   the scene doubtful. We do not understand the   expression  “chance  witnesses”.  Murders  are   not  committed  with  previous  notice  to   witnesses, soliciting their presence. If murder is  committed in a dwelling house, the inmates of   the  house are  natural  witnesses.  If  murder is  committed  in  a  brothel,  prostitutes  and  paramours are natural  witnesses. If murder is  committed on a street,  only passersby will  be  witnesses.  Their  evidence  cannot  be  brushed  aside or viewed with  suspicion on the ground  that  they  are  mere  “chance  witnesses”.  The  expression  “chance  witnesses”  is  borrowed  from  countries  where  every  man’s  home  is  considered his castle and every one must have  an explanation for his presence elsewhere or in  another  man’s  castle.  It  is  a  most  unsuitable   expression in a country whose people are less  formal  and  more  casual.  To  discard  the  evidence of street hawkers and street vendors  on  the  ground  that  they  are  “chance  witnesses”, even where murder is committed in  a street, is to abandon good sense and take too   shallow a view of the evidence.”

Applying the above broad principles to the facts of the  

present case, we find that the presence of PW Baljeet  

Saini and PW Satish Kumar was natural at the places  

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they professed to be in and they cannot, therefore, be  

dubbed as chance witnesses.

8. There is  yet another material  circumstance with  

regard to the unfortunate incident.  This is the medical  

evidence.  As already indicated above, the dead body  

had been recovered on the morning of  15th February  

2005 and had been subjected to a post-mortem by a  

Board  of  Doctors  headed  by  PW-14   Dr.  Gurinder  

Chawla  at 2.30 the same afternoon.   The Board was  

called upon to examine the allegation that the deceased  

had died of a poisonous or intoxicating injection or of  

suffocation on account of a tape having been put over  

his mouth.  As the post-mortem did not indicate any of  

these conditions, the viscera was taken from the body  

and sent to the chemical examiner.  On the receipt of  

the  chemical  examiner’s  report  Ex.PZZ,  the  Board  

opined  that  the  cause  of  death  was  Chloroform and  

Pentazocine poisoning.  Dr.  Chawla further explained  

that  Fortwin  was  the  trade  name  for  the  chemical  

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Pentazocine  and  that  the  maximum normal  dose  for  

Fortwin was 0.5 ml to 1 ml. and that anything in excess  

of 1ml. would be a fatal dose.  She further clarified that  

Chloroform,  which  was  an  anesthetic,  earlier  used  

during surgery, was not being used any more because  

of  its  known toxicity.  In  cross-examination,  however,  

the  Doctor  admitted  that  the  quantitative  analysis  

regarding  the  Chloroform  and  Pentazocine  had  not  

been made by the Chemical Examiner and she further  

revealed the existence of two pin-point brown coloured  

marks on the  lateral  side  of  the  right  buttock which  

was  the  usual  side  for  the  administration  of  an  

injection.   

9. The  evidence  of  the  Medical  Board  has  to  be  

scrutinized in the light of the evidence pertaining to the  

purchase of the Fortwin injections and the Chloroform.  

The  first  witness  in  this  connection  is  PW4  Anand  

Kumar  the  owner  of  a  shop  called  Scientific  Sales  

Corporation at Hoshiarpur.  He deposed that he knew  

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the appellants as they were all residing near his house.  

He further went on to say that on the 11th February  

2005 he  had been present  in  his  shop at  4.00 p.m.  

when the appellants had come to him and told him that  

they wanted to purchase Chloroform for a student who  

had to undergo a practical  examination in a Science  

subject.  He further stated that he had sold a bottle of  

500 ml  Chloroform manufactured  by  Glaxo  and also  

issued   Bill  No.347 dated  11th February  2005  Ex.P6  

pertaining to the sale.  This witness also produced the  

purchase bill Ex.P7 indicating that the Chloroform had  

earlier been purchased by him for sale in his shop and  

after a comparison of the batch number on the bottle  

with the Bills Ex.P6 and P7, testified that it  was the  

same bottle  of  Chloroform that had been sold to the  

appellants.  We  have  gone  through  the  cross-

examination  of  this  witness  and  see  that  some  

insignificant  questions  had  been  put  to  him and  no  

material circumstance could be elicited by the defence.  

It  is  extremely  relevant  to  notice  that  not  a  single  

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question was put to him as to his connection, if any,  

with the  complainant  party.   The evidence  of  Bhanu  

Aggarwal  PW5,  another  shop  keeper,  is  equally  

significant as the 5 Fortwin injections of 1 ml. each had  

been purchased by the appellants vide Bill  No.  1951  

dated  11th February  2005  Ex.P9  on  the  basis  of  a  

prescription  from  a  veterinary  Doctor  that  had  been  

produced by them.  PW5 also brought the original bill  

whereby  he  had  purchased  the  injections  from Sood  

Medical  Traders  vide  Bill  No.  L-009075  dated  15th  

December  2004.   The  fact  that  the  prescription  for  

Fortwin injection had been produced on account of a  

prescription from a veterinary Doctor is fortified by the  

fact  that  on the Bill  Ex.P9 the word “Dog”  has been  

written.   It  is  again of  great  consequence  that  not  a  

single  question  was  put  to  him  as  well  as  to  his  

association with the complainant party.  The factum of  

the  over  dose  of  Chloroform  and  pentazocine  

administered to the deceased is clear from the fact that  

the  recoveries  show  that  almost  the  entire  bottle  of  

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Chloroform (500 ml.) and all five Fortwin injections i.e.  

5 ml. had been used by the kidnappers and that this  

lethal combination of Chloroform and an over dose of  

pentazocine  was  the  cause  of  death.   The  medical  

evidence,  thus,  is  another  link  in  the  chain  of  

circumstances.   

10. We  now  take  up  the  question  of  Sonia’s  

culpability.   The  above  evidence  reveals  that  the  

conspiracy had been hatched by the three appellants  

and  the  first  step  towards  the  execution  of  the  

conspiracy  was  taken  on  the  11th February  2005  at  

11.00 a.m. when the Fortwin injections were purchased  

from Bhanu Aggarwal  PW5, the second step was the  

purchase  of  Chloroform  at  4.00  p.m.  the  same  

afternoon from PW4 Anand Kumar and the third the  

borrowing of the Alto car from Naresh Kumar on the  

morning  of  12th February  2005.   These  three  

transactions  are  intimately  connected  with  the  

kidnapping  and  subsequently  the  murder  of  Abhi  

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Verma.   In  State  of  Himachal  Pradesh  vs.  

K.L.Pardhan & Ors. 1987 (2) SCC 17, this Court while  

examining  the  concept  of  criminal  conspiracy  has  

observed:

“In the opinion of the Special Judge every one  of the conspirators must have taken active part   in the commission of each and every one of the   conspiratorial acts and only then the offence of   conspiracy  will  be  made  out.  Such a  view is  clearly  wrong.  The  offence  of  criminal   conspiracy  consists  in  a  meeting  of  minds  of   two  or  more  persons  for  agreeing  to  do  or   causing to be done an illegal act or an act by   illegal means, and the performance of an act in  terms  thereof.  If  pursuant  to  the  criminal   conspiracy  the  conspirators  commit  several   offences, then all of them will  be liable for the  offences even if some of them had not actively   participated in the commission of the offences.”

It  was observed in  Keshar Singh & Ors.   Vs.  State  

(Delhi Administration) 1988 (3) SCC 609 that even the  

post incident conduct of an accused can be taken into  

account  to  determine as  to  whether  the  criminal  act  

which had been committed was pursuant to a criminal  

conspiracy.   In the case in hand, we find categorical  

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evidence  with  regard  to  the  purchase  of  the  Fortwin  

injections  and  Chloroform  and  merely  because  PW  

Baljeet  Saini  and Satish  Kumar  did  not  refer  to  the  

presence  of  Sonia  in  the  Alto  car  at  the  time of  the  

actual  kidnapping would not mean that she was not  

privy to the conspiracy.   Moreover,  the evidence also  

reveals that she was attempting to destroy the evidence  

relating  to  the  kidnapping  when  she  had  been  

apprehended. We are, therefore, of the opinion that the  

second  set  of  incriminating  circumstances  is  the  

medical evidence and the conspiracy hatched between  

the  three  appellants  including  Sonia  leading  to  the  

kidnapping and murder.

11. Mr. Sharan, being alive to the fact that in a matter  

resting  on  circumstances,  the  evidence  of  recovery  

becomes extremely relevant, has dwelt on this aspect in  

extenso.  He has first and foremost pointed out that the  

recoveries  made  on  the  disclosure  statements  of  the  

appellants were not admissible under Section 27 of the  

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Evidence Act as the appellants were not under arrest at  

that point of time.  He has taken us to the evidence of  

Sub-Inspector Jeevan Kumar, who had led the police  

party which had raided the house of Darshan Kaur, on  

the evening of 14th February 2005, pursuant to secret  

information that Abhi Verma was being detained in that  

house  and  had  deposed  that  as  the  raiding  party  

entered the premises they had found Vikram Singh and  

Jasvir Singh in the drawing room, and on seeing the  

police  they  had  tried  to  run  away  but  had  been  

apprehended.  A further search of the house had been  

made and Sonia, who was in the rear court-yard, was  

caught while burning some clothes by pouring alcohol  

on them.  The police party had, thereafter, conducted a  

minute search of the house and several items used in  

the commission of the crime i.e. a partly used bottle of  

Chloroform, nylon socks, partly burnt clothes, a school  

bag containing books, copies and answer sheets in the  

name  of  the  deceased,   were  duly  taken  to  the  

possession.   The  appellants  had  thereafter  been  

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interrogated  and  Jasvir  Singh  had  revealed  in  his  

statement Ex.PFFF that he had carried the dead body  

in his Chevrolet Car No. PB-08(T) AL1718 and thrown it  

in the area of village Daulatpur.  This statement was  

signed by Jasvir  Singh and attested by Manohar Lal  

Verma PW-30, Kulwinder  Singh and Shiv Raj Singh,  

ASI.   Vikram Singh and  Sonia  appellants  had made  

similar  statements  and  they  too  were  duly  recorded.  

The appellants  had thereafter  disclosed that  the  Alto  

Car was parked in the house of Naresh Kumar PW in  

Bahadurpur Enclave and the police party had reached  

that place and taken it into possession as well and on a  

search  thereof  a  black  coloured  purse  Ex.P.34  

containing a passport size photograph of the deceased  

Ex.P36 and two applications for grant of leave Ex.DD  

and DE were recovered therefrom.  The appellants had  

thereafter led the police party to Mohalla Katcha Tobba  

and the aforementioned Chevrolet Car had been taken  

into possession and on a search thereof (amongst other  

items) a pouch containing visiting cards of Jasvir Singh  

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were recovered.   The dicky of  the  car  had also been  

vacuumed with the help of a vacuum cleaner and the  

rubble had been taken into possession.  Both the cars  

were subjected to examination by finger print experts  

who  lifted  several  finger  prints  which  were  duly  

dispatched to the laboratory.  The question raised by  

Mr. A. Sharan as to whether the recoveries pursuant to  

the  disclosure  statements  could  be  taken  into  

consideration or not has to be decided on these facts.  

It bears repetition that the appellants were under grave  

suspicion,  suspected  to  be  accused  in  a  case  of  

kidnapping and murder,  and Vicky and Jasvir  Singh  

had  attempted  to  run  away  and  Sonia  was  in  the  

process  of  destroying  evidence,  when  they  had  been  

apprehended and put in police custody whereafter they  

had made their disclosure statements.  Section 27 of  

the Evidence Act reads as under:

“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   

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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.”

A bare  reading  of  the  provision  would  reveal  that  a  

“person must be accused of any offence” and that he  

must be “in the custody of a police officer” and it is not  

essential that such an accused must be under formal  

arrest.   In  State  of  Uttar  Pradesh  vs.  Deoman  

Upadhyaya AIR  1960  SC  1125  this  is  what  a  

Constitution  Bench  had  to  say  while  examining  the  

scope and applicability of Section 27. The Bench relying  

on  the  observations  made  by  the  Privy  Council  in  

Narayan  Swami  vs.  Emperor (  AIR  1939  PC  47)  

observed as under:

“Section 27 of the Indian Evidence Act is one  of a group of sections relating to the relevancy of   certain  forms  of  admissions  made  by  persons  accused of offences. Sections 24 to 30 of the Act  deal  with  admissibility  of  confessions  i.e.  of  statements made by a person stating or suggesting  that he has committed a crime. By Section 24, in a  criminal proceeding against a person, a confession  made by him is inadmissible  if  it  appears to the   court to have been caused by inducement, threat or   promise  having  reference  to  the  charge  and  proceeding from a person in authority. By Section   25, there is an absolute ban against proof at the   

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trial  of  a  person  accused  of  an  offence,  of  a  confession made to a police officer. The ban which   is  partial  under  Section  24  and  complete  under  Section  25  applies  equally  whether  or  not  the  person against whom evidence is sought to be led  in a criminal  trial  was at the time of making the   confession in custody. For the ban to be effective  the  person  need  not  have  been  accused  of  an  offence  when  he  made  the  confession.  The  expression, “accused person” in Section 24 and the   expression “a person accused of any offence” have  the  same  connotation,  and  describe  the  person  against  whom evidence  is  sought  to  be  led in  a  criminal  proceeding.  As  observed  in  Pakala  Narayan  Swami v.  Emperor by  the  Judicial   Committee of the Privy Council, “Section 25 covers  a  confession  made to a police  officer  before any  investigation  has  begun  or  otherwise  not  in  the  course of  an investigation”.  The adjectival  clause  “accused of any offence” “is therefore descriptive  of  the  person  against  whom  a  confessional   statement made by him is declared not provable,   and does not predicate a condition of that person  at  the  time  of  making  the  statement  for  the   applicability of the ban. Section 26 of the Indian  Evidence Act by its first paragraph provides. “No  confession made by any person whilst he is in the  custody of a police officer, unless it be made in  the immediate presence of a Magistrate, shall be  proved  as  against  a  person  accused  of  any  offence”. By this section, a confession made by a  person who is in custody is declared not provable  unless it is made in the immediate presence of a  Magistrate. Whereas Section 25 prohibits proof of  a confession made by a person to a police officer  whether  or  not  at  the  time  of  making  the  confession,  he  was  in  custody,  Section  26  prohibits  proof  of  a  confession  by  a  person  in  custody made to any person unless the confession  is  made  in  the  immediate  presence  of  a  Magistrate. Section 27 which is in the form of a  proviso  states  “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  

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of  such  information,  whether  it  amounts  to  a  confession or not, as relates distinctly to the fact  thereby  discovered,  may  be  proved”.  The  expression,  “accused  of  any  offence”  in  Section  27,  as  in  Section  25,  is  also  descriptive  of  the  person  concerned  i.e.  against  a  person  who  is  accused  of  an  offence,  Section  27  renders  provable certain statements made by him while he  was in the custody of a police officer. Section 27 is  founded  on  the  principle  that  even  though  the  evidence  relating  to  confessional  or  other  statements made by a person, whilst he is in the  custody of a police officer, is tainted and therefore  inadmissible, if the truth of the information given  by him is assured by the discovery of a fact,  it  may be presumed to be untainted and is therefore  declared provable insofar as it distinctly relates to  the fact thereby discovered. Even though Section  27 is in the form of a proviso to Section 26, the  two sections do not necessarily deal with evidence  of  the  same  character.  The  ban  imposed  by  Section  26  is  against  the  proof  of  confessional  statements.  Section  27  is  concerned  with  the  proof  of  information  whether  it  amounts  to  a  confession  or  not,  which  leads  to  discovery  of  facts. By Section 27, even if a fact is deposed to as  discovered  in  consequence  of  information  received,  only  that  much  of  the  information  is  admissible  as  distinctly  relates  to  the  fact  discovered. By Section 26, a confession made in  the presence of a Magistrate is made provable in  its entirety.”

12. Mr. Sharan has, however, referred us to Section  

46(1) of the Code of Criminal Procedure to argue that  

till the appellants had been arrested in accordance with  

the aforesaid provision they could not be said to be in  

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police  custody.   We  see  that  Section  46  deals  with  

‘Arrest how made’.   We are of the opinion that word  

“arrest” used in Section 46 relates to a formal arrest  

whereas  Section  27  of  the  Evidence  Act  talks  about  

custody  of  a  person  accused  of  an  offence.   In  the  

present  case  the  appellants  were  undoubtedly  put  

under formal arrest on the 15th February 2005 whereas  

the recoveries  had been made prior  to that date  but  

admittedly,  also,  they  were  in  police  custody  and  

accused in an offence at the time of their apprehension  

on the 14th February 2005.  Moreover in the light of the  

judgment  in  the  Constitution  Bench  and  the  

observation that the words in Section 27 “accused of  

any offence” are descriptive of the person making the  

statement, the submission that this Section would be  

operable only after formal arrest under Section 46(1) of  

the Code, cannot be accepted.  This argument does not  

merit any further discussion.

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13. Some  argument  has  been  raised  by  Mr.  Jaspal  

Singh as to whether (even assuming that Section 27 of  

the Evidence Act could not be applied to the facts of the  

present case)  yet the conduct of the appellants when  

the raid had been carried out in the house of Darshan  

Kaur  by  Sub-Inspector  Jeevan  Kumar  was  such  as  

would be a material circumstance in terms of Section  

28 of the Evidence Act.  We are of the opinion that in  

the light of the above findings, we are not called upon  

to examine this aspect of the matter.

14. The question that now falls for consideration is as  

to the credibility that can be attached to the recoveries  

that had been made.  Mr. Sharan has been at pains to  

point  out  that  the  recovery  witnesses  could  not  be  

believed as they were interested parties and it appeared  

that the recoveries had, in fact, been manipulated.  He  

has  referred  primarily  to  the  fact  that  Manohar  Lal  

(PW30)  who was a very close relative  of  Ravi  Verma,  

had attempted to withhold this information whereas the  

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other  witness  of  the  recoveries  was  Sub-Inspector  

Jeevan Kumar, the Investigating Officer himself.   

 

15. It is indeed true that most of the recoveries have  

been witnessed by these two and that PW Manohar Lal  

did finally admit that Ravi Verma was his nephew and  

the  deceased  was  his  grandson.   We  find  nothing  

unusual in Manohar Lal’s statement.  It hardly needs  

emphasizing  that  independent  witnesses  are  not  

forthcoming  these  days  and the  prosecution  has  per  

force  to  rely  on  witnesses  who  are  relatives  or  

associates  of  the  complainant.   This  in  a  way  also  

ensures that the witnesses would not leave out the true  

culprits.  We find from the statement of PW Manohar  

Lal that as a consequence of the disclosure statement  

made by the three appellants,  the Alto car had been  

recovered from Naresh Kumar (PW), the black Chevrolet  

car from the area of Katchha Tobba vide Memo Exhibit-

PJJJ and on the search of the car, various other items  

such as the photographs and purse of  the deceased,  

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had been taken into possession under  seizure Memo  

Ex.PLL.   It  is  also  significant  that  on  16th February  

2005 a silver ring belonging to the deceased had been  

recovered  at  the  instance  of  Vikram  Singh  and  five  

empty  ampules  of  Fortwin  injections,  a  syringe,  a  

plastic  bag  with  hyperdemic  needles  and  a  roll  of  

medical  tape  at  the  instance  of  Jasvir  Singh  from  

behind the kothi of Darshan Kaur and were taken to  

possession  vide  Memo  Ex.PMMM  and  PNNN  

respectively.   

16. It  is  also  significant  that  Jasvir  Singh  also  

disclosed that he had kept concealed the dead body in  

the  fields  of  village  Daulatpur  and  that  it  had  been  

removed from Darshan Kaur’s house in the Chevrolet  

car  belonging  to  him  and  the  three  appellants  had  

further revealed that the dead body had been disposed  

of in the fields of village Daulatpur and the dead body  

was  recovered  and  taken  into  possession  by  Memo  

Ex.PGGG signed by Manohar Lal as also Sub-Inspector  

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Jeevan Kumar.  We are unable to accept Mr. Sharan’s  

bare submission that the evidence of Manohar Lal and  

Sub-Inspector Jeevan Kumar should not be believed as  

they were interested in the successful outcome of the  

prosecution, as no other material adverse circumstance  

has been brought to our notice.

17. The  matter  does  not  end  here.   As  already  

indicated above,  Ravi  Verma had been called  on the  

telephone repeatedly  on his  landline No.226059 from  

Mobile  No.98147  83418.   Admittedly,  the  landline  

telephone is fixed in the shop of Ravi Verma and it has  

come  in  evidence  that  the  card  aforesaid  had  been  

purchased  on  14th February  2005  by  Jasvir  Singh  

appellant.  PW14 stated that Jasvir Singh had come to  

him in hurry and demanded a connection which had  

been supplied to him after he had undertaken he would  

supply  the  identification  papers  later  on.   PW12  

Jaswinder  Singh  who  had  a  dealership  for  pre-paid  

Airtlel  Sim cards deposed that a pre-paid connection  

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No.98727-12583 had been sold to Iqbal Singh on 10th  

July  2004  and  Iqbal  Singh  has  come  as  PW16  and  

deposed  that  he  had  sold  the  aforesaid  Airtel  

connection  to  Jasvir  Singh  appellant.   PW15  Rohit  

Khullar also revealed that he had sold two post paid  

connections No.98729-99441 and 98729-99442 on 14th  

August  2002  to  Vikram  Singh  and  this  fact  was  

confirmed  by  PW17  Kamalpreet  Singh,  Executive,  

Human  Resources  (HR)  Bharti  Cellular  Ltd.,  Mohali.  

Simarjeet Singh (PW 21) of the telephone department  

appeared  and  testified  that  on  the  directions  of  the  

SSP, Hoshiarpur several telephone numbers including  

226059  had  been  kept  under  observation  and  the  

computer print out of the calls made to and from the  

said  number  had  been  supplied  to  the  police.   He  

further  deposed that  the  record of  incoming calls  on  

telephone No.226059 running into five pages had been  

supplied  to  the  police.   PW40  Saurabdeep  Singh,  

Executive Regulatory Affairs, Spice Communication Pvt.  

Ltd.,  Mohali  also  supplied  the  call  details  of  Mobile  

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No.98147 83148.  It is submitted by Mr. Sharan that  

there  was  something  amiss  in  the  evidence  of  PW14  

Manjeet Singh who deposed that the Mobile connection  

had been sold to Jasvir Singh on 14th February 2005,  

but it appeared from the call statement Ex.PYYY that  

the first, second and third calls from this Mobile had  

been  made  on  19th January  2005   and  thereafter  

several  calls  had been made on 14th February  2005.  

Undoubtedly, there is some discrepancy in the records  

vis-à-vis  the  ocular  statements  but  the  fact  remains  

that this mobile was being used by Jasvir Singh to call  

Vikram Singh on his Mobile No.98729-99441 and that  

they had been talking to each other much before the  

present occurrence and that even on the day of crime,  

they had talked to each other at 7.30 on their Mobiles.  

Likewise, it has come on record that the several phone  

calls had been received by Ravi Verma on the landline  

226059 and were duly recorded by a tape recorder and  

the  incoming  number  identified  by  an  ID  caller  

machine.   It  is  significant  that  the  conversations  

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recorded  on  the  tape  recorder  were  compared  by  an  

expert with the sample voice of Jasvir Singh and they  

were found to match with each other.

18. We also find that the prosecution has been able to  

show that the finger prints lifted by the police officers  

from the  Alto  and  Chevrolet  car  belonged  to  Vikram  

Singh and Jasvir  Singh respectively.   It  is significant  

that  the  Chloroform  bottle  recovered  from  Darshan  

Kaur’s  residence  was  also  examined  and  the  thumb  

impression of Jasvir Singh was detected thereon.

19. Mr.  Sharan  has  referred  us  to  the  defence  

evidence in order to prove the alibi of Jasvir Singh and  

Sonia.  Dr. Daljeet Singh, a very reputed Eye Surgeon  

of Amritsar, has appeared as DW1.  He deposed that  

Sonia had been operated by him on 13th May 2002 and  

that she had come several times to his clinic for a re-

check and that she had visited the hospital on the 11th  

February  2005  and  had  been  attended  by  one  

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Jaswinder Singh.  When cross-examined, however, the  

Doctor admitted that though the OPD in the hospital  

was computerized there was no entry in the name of  

Sonia  as  on  11th February  2005.   Moreover,  even  

assuming  that  Sonia  had  indeed  gone  with  her  

husband to Amritsar on the 11th of February 2005, as  

claimed, it was possible for them to go there and return  

in  time  to  purchase  the  Fortwin  injections  and  the  

Chloroform etc. on 11th February 2005.  Doctor Daljeet  

Singh’s evidence, therefore, does not in any way prove  

the alibi of Jasvir Singh and Sonia.

20. We  must  also  emphasize  that  in  a  case  of  

circumstantial evidence some uncertainty is bound to  

occur in the statements of  the prosecution witnesses  

and that this flaw is occasioned by the fact that what  

they have witnessed is  often an innocent transaction  

and it  is  only  after  the  event  that  it  transpires  that  

what had been seen was a crime or a prelude to the  

commission of a crime.  A witness, therefore, does not  

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assimilate  or  imbibe  the  scene  as  carefully  as  he,  

would, say in a case where he was an eye witness to a  

murder.   Also  consider  the  conduct  of  PW  Baljeet  

Kumar who saw nothing untoward in Abhi Verma and  

his  kidnappers  moving  together,  and  being  

unconcerned  went  off  to  Chintpurni.   Contrast  this  

with the reaction of PW Satish Kumar who had seen  

the car being driven away at a fast speed and someone  

calling for help, on which he had immediately informed  

the police.  To our mind, while it is undoubtedly for the  

prosecution  to  prove  its  case  beyond  doubt  but  the  

standard to be applied for evaluating the evidence in a  

case of circumstantial evidence vis-à-vis an eye witness  

account would vary and a slightly different yardstick for  

assessment has to be applied.  It is for this reason that  

courts  have repeatedly  emphasized that  the  chain  of  

circumstances  against  an  accused  in  a  case  of  

circumstantial evidence must be directed only towards  

his guilt and admit of no other hypothesis, whereas in  

the case of the evidence of an eye witness a chain of  

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circumstances is not required and one good eye witness  

is sufficient to record a conviction.  In the present case,  

however, there is the direct and eye witness evidence of  

PW  Baljeet  Saini  who  had  seen  Vikram  and  Jasvir  

(whom he knew earlier)  kidnapping Abhi Verma from  

outside the school.  

21. Three death sentences have been awarded in this  

case  to  the  appellants  herein,  Vikram  Singh  being  

about 26 years of age as on the date of incident, Jasvir  

Singh about 24 and his wife Sonia, slightly older, at 29  

years.  

22. Much argument and passion have been expended  

by the learned counsel as to the propriety of the death  

sentence  in  the  facts  of  the  case.   Mr.  Sharan  has  

emphasized  that  as  the  prosecution  story  rested  on  

circumstantial  evidence,  this  fact  by  itself  was  a  

relevant consideration in awarding the lesser sentence.  

It  has also been pleaded that the appellants were all  

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young persons and the possibility that they could be  

reformed during their incarceration could not be ruled  

out  and  this  too  was  a  factor  which  had  to  be  

considered  in  awarding  the  sentence.   He  has  also  

referred us to  Dhondiba Gundu Pomaje & Ors.  Vs.  

The State of Maharashtra 1976 (1) SCC 162 that an  

accused of young age should not ordinarily be meted  

out a death sentence. Reference has also been made by  

Mr. Sharan to some observations in Bachan Singh vs.  

State of Punjab (1980) 2 SCC 684 that the mitigating  

circumstance  in  favour  of  an  accused  must  also  be  

factored  in.   It  has  also  been  pleaded  that  the  

additional circumstance in favour of Sonia was that she  

was not only young but she was also a lady and as it  

was  possible  that  she  had  been  influenced  into  the  

unpleasant  situation  by  her  husband,  the  death  

sentence should not be given to her in any case.  Mr.  

Sharan  has  also  placed  reliance  on  two  recent  

judgments  of  this  Court  in  Santosh  Kumar  

Satishbhushan  Bariyar  vs.  State  of  Maharashtra  

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(2009)  6  SCC  498  and  an  unreported  judgment  in  

Sushil  Kumar  vs.  State  of  Punjab  Criminal  Appeal  

No.670 of 2009 decided on September 1, 2009 whereby  

it  has  been  indicated  that  the  latest  trend  in  

jurisprudence was that the death penalty should not be  

awarded except in the most extraordinary of cases and  

that  the  position  and  background  of  the  appellant-

accused  was  to  be  kept  in  mind  in  evaluating  the  

circumstances  for  and  against  the  imposition  of  the  

death sentence.

23. These  submissions  have  been  strongly  

controverted by Mr. Jaspal Singh and Kuldeep Singh  

the learned counsel representing the complainant and  

the  State  of  Punjab  respectively.   It  has  been  

emphasised that Section 364-A and 302 both provided  

for  the  imposition  of  a  death  sentence  and  as  

kidnapping for ransom was perhaps the most heinous  

of  offences,  no  latitude  should  be  shown  to  the  

appellants as they had poisoned a young boy to death  

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for  money.   The  learned  counsel  have  also  placed  

reliance  on  Henry Westmuller  Roberts vs.  State of  

Assam (1985) 3 SCC 291 and Mohan & Ors.  Vs. State  

of T.N. (1998) 5 SCC 336 where the kidnap victim was  

a young boy and had subsequently been done to death,  

the Court had awarded the death penalty.   

24. Some  of  the  judgments  aforesaid  refer  to  the  

ongoing debate as to the validity and propriety of the  

death  sentence  in  a  modern  society.   There  are  the  

moralists who say that as God has given life, he alone  

has the right to take it away and this privilege cannot  

be usurped by any human being.  There are others who  

believe that the death sentence cannot be taken as a  

retributive  or  deterrent  factor  as  the  statistics  show  

that the possibility of a death sentence has never acted  

as a deterrent to serious crime.  The theory which is  

widely accepted in India, however, is that as the death  

penalty is  on the Statute Book it  has to be awarded  

provided  the  circumstances  justify  it.   The  broad  

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principle has been laid in Bachan Singh’s case (supra)  

as the “rarest of the rare cases”.  Bachan Singh case  

has been followed by a series of judgments of this Court  

delineating and setting out as to the kind of matters  

that would fall within this category.  In Machhi Singh  

& Ors.  Vs. State of Punjab  (1983) 3 SCC 470 this  

Court gave an indication as to what could constitute  

this category.  It was observed as under:    

“32.  The reasons  why  the  community  as  a  whole  does  not  endorse  the  humanistic   approach  reflected  in  ‘death  sentence-in-no- case’ doctrine are not far to seek.  In the first   place,  the  very  humanistic  edifice  is  constructed  on  the  foundation  of  ‘reverence  for  life’  principle.  When  a  member  of  the   community  violates  this  very  principle  by  killing another member, the society  may not  feel  itself  bound  by  the  shackles  of  his   doctrine. Secondly, it has to be realized that   every member of the community is able to live  with safety without his or her own  life being  endangered because of the protective arm of   the community and on account of the rule of  law endorsed by it. The very existence  of the  rule of law and the fear of being brought to   book  operates  as  a  deterrent  of  those  who  have  no scruples  in killing  others  it  if  suits   their  ends.  Every member of  the  community   owes  a  debt  to  the  community  for  this   protection. When ingratitude is shown instead  of  gratitude  by  ‘killing’  a  member   of  the  

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community  which  protects  the  murderer  himself  from  being  killed,  or  when  the  community  feels  that  for  the  sake  of  self- preservation  the  killer  has  to  be  killed,  the   community may well withdraw the protection   by  sanctioning  the  death  penalty.  But  the   community  will  not  do  so  in  every  case.  It   may do so “in rarest of rare cases” when its   collective conscience is so shocked that it will   expect the holders of the judicial power centre   to  inflict  death  penalty  irrespective  of  their  personal  opinion  as  regards  desirability  or   otherwise  of  retaining  death  penalty.   The  community  may  entertain  such  a  sentiment  when the crime is viewed from the platform of  the motive for, or the manner of commission of   the  crime,  or  the  anti-social  or  abhorrent  nature of the crime, such as for instance:

1. Manner of commission of murder

33.  When  the  murder  is  committed  in  an  extremely  brutal,  grotesque,  diabolical,   revolting or dastardly manner so as to arouse  intense  and  extreme  indignation  of  the  community.  For instance,

(i)  when  the  house of  the  victim  is  set   aflame with the end in view to roast him alive   in the house.

(ii)  when  the  victim  is  subjected  to   inhuman acts of torture or cruelty in order to  bring about his or her death.

(iii)  when the  body of  the  victim is  cut  into pieces or his body is dismembered in a  fiendish manner.

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11. Motive for commission of murder

34.When the murder is committed for a motive   which evinces total depravity and meanness.   For  instance  when  (a)  a  hired  assassin   commits  murder  for  the  sake  of  money  or  reward  (b)  a  cold-blooded  murder  is  committed with a deliberate design in order to  inherit  property  or  to  gain  control  over  property  of  a  ward  or  a  person  under  the  control of the murderer or vis-à-vis whom the   murderer is in a dominating position or in a  position of trust, or (c) a murder is committed  in the course for betrayal of the motherland.

V. Personality of victim of murder

37.  When  the  victim  of  murder  is  (a)  an  innocent child who could not have or has not  provided  even  an  excuse,  much  less  a  provocation, for murder (b) a helpless woman   or a person rendered helpless by old age or  infirmity (c) when the victim is a person vis-à- vis  whom  the  murderer  is  in  a  position  of   domination  or trust  (d)  when the victim is a  public figure generally loved and respected by  the  community  for the  services  rendered by  him and the murder is committed for political   or  similar  reasons  other  than  personal  reasons.”

25. It  was further  observed that  in  determining  the  

culpability of an accused and the final decision as to  

the  nature  of  sentence,  a  balance  sheet  of  the  

aggravating and mitigating circumstances vis-à-vis the  

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accused  had  to  be  drawn  up  and  in  doing  so  the  

mitigating circumstances had to be given full weight so  

that  all  factors  were considered before  the  “option is  

exercised”.  In Santosh Kumar’s case (supra) this Court  

further expounded on the propriety and justification in  

awarding the death sentence.  The broad principle that  

emerges from all  the judgments is  that in evaluating  

the category of the rarest of the rare, the facts of that  

particular  case  must  be  given  pre-dominant  

consideration.  As noted above, the High Court in the  

present  matter  while  determining  the  various  factors  

against the appellants has observed as under (verbatim  

reproduction)  :  

“In  the  instant  case,  from  a  careful  reading of facts; minute analysis of evidence on  records,  and  due  consideration  of  rival  submissions,  we  notice  the  following  special  reasons  to  hold  that  this  case  has  acquired  enormity (sic) of that kind which brings it in the  rarest of  rare category and for those reasons,  we  accept  death  reference and confirm death   sentence:

1) This is a case that involves kidnapping of   a  school  going  innocent  boy  for  ransom  and from discussion on motive, as above, it   

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appears  that  the  accused  had  raised  a  demand of  Rs.50,00,000/-  from father of   the deceased boy who was an established  jeweler of Hoshiarpur;

2) This has come in evidence of father of the   deceased,  Ravi  Verma  (PW27),  that   accused Vikram Singh @ Vicky was known  to  his  family  and  thus,  under  that   acquaintance,  accused  Vikram  Singh  @  Vicky  and  Jasvir  Singh  committed  kidnapping of the boy while betraying his  trust in them;

3) That all three accused-appellant committed  offence of murder in a pre-planned manner  by  using  scientific  methods  and  injecting   fatal dozes of chemicals in order to ensure  that the offence was not detected and they  were not fastened with criminal liability;

4) Right from pre-planning through death till   recovery of dead body of the deceased, all   three accused-appellants remained closely  associated;

5) It  appears  that  murder  of  the  deceased  was  committed  by  administering  chloroform and fortwin injections in heavy  dozes after tying his both hands and legs  and  putting  a  tape  on  his  mouth.   Chloroform which  was  used to  make  the  boy  unconscious  is  now  not  given  as  anesthetic drug to any patient and fortwin   is administered only in moderate dozes of   0.5 ml o 1 ml at  a time after a gap of  8  hours. However, at the time of recovery of  ampoules,  each  of  1  ml.  quantity,  all  5  ampoules  were  found  to  be  empty.  As  such,  the  deceased  was  administered  5  ml. fortwin just within 24 hours apart from  giving  heavy  dozes  of  chloroform.  Thus,  soon after kidnapping,  the deceased was   

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reduced  to  a  corpus  with  the  help  of  chemicals  and  he  was  done  to  death  in  inhuman,  diabolical  and  dastardly  manner;

6) The  deceased  was  the  only  son  on  his  parents  and  incident  of  his  kidnapping  had  sent  a  shock  wave  throughout  the  town of Hoshiarpur and in adjacent areas   and further it also shocked the cumulative   conscious of  community  causing  hue and  cry all over;

7) This is not a case of murder simplicitor but  the accused persons have also been held  guilty under Section 364-A IPC which was   brought in statute book in order to curb the  menace  of  kidnapping  for  ransom  and  even  independent  of  penal  provisions  of   Section  302  IPC,  this  Section  also   prescribes  the  punishment  of  death   sentence in fit cases; and  

8) This  is  not  a  case  with  even  an  iota  of  evidence to show enmity between parties,   therefore,  this  is  a  case  of  cold  blooded  murder committed only in order to extract a  heavy ransom of Rs.50,00,000/- which is  evident  from  evidence  of  Ravi  Verma  (PW27) father  of  the deceased that  every  time,  while  calling  on  phones,  the   kidnapper  gave  him  threats  that  if  he  wanted  his  son  to  be  alive,  he  should  immediately arrange for ransom amount of   Rs.50,00,000/-.   It  appears  as  the  police   became  active,  the  accused  could  not  extract  the  ransom  and  out  of  panics,   poisoned  the  boy  to  death  by  administering  heavy  dozes  of  chloroform  and fortwin. However, as accused Vikram  Singh @ Vicky  was  known  to  the  family  and  the  body  had  seen  them,  in  all   

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probabilities,  the accused would not have  spared his life in order to destroy evidence  even in case of having received the ransom  amount.  Thus,  from  very  beginning,  the   accused  had  kidnapped  the  boy  for  his  elimination finally in either case (whether   ransom amount was paid or not).

On the other hand, Mr. Sharan has been at pains to  

point  out  that  the  appellants were young persons,  

and Sonia a lady as well, who could be rehabilitated  

and  the  pre-dominant  trend  being  against  the  

imposition of the death penalty as of today, and the  

evidence being circumstantial  in nature,  the death  

penalty should not be awarded.   

26. The learned counsel for the Complainant and the  

State  have,  however,  pointed  out  that  Section  364-A  

had  been introduced  in  the  Penal  Code  by  virtue  of  

Amendment  Act  42  of  1993  and  the  purpose  for  its  

introduction was given as under:

“Kidnappings  by  terrorists  for  ransom,  for  creating  panic  amongst  the   people and for securing release of arrested  associates  and  cadres  have  assumed  

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serious  dimensions.  The  existing  provisions  of  law  have  proved  to  be  inadequate  as  deterrence.  The  Law  Commission  in  its  42nd Report  has  also  recommended a specific provision to deal   with  this  menace.  It  was  necessary  to   amend the  Indian  Penal Code to  provide  for  deterrent  punishment  to  persons  committing  such  acts  and  to  make   consequential  amendments to the code of   Criminal Procedure, 1973.”

A plain reading of the Objects and Reasons which led to  

the  amendment  shows  the  concern  of  Parliament  in  

dealing  with  kidnapping  for  ransom  a  crime  which  

called for a deterrent punishment, even in a case where  

the  kidnapping  had not  resulted  in  the  death  of  the  

victim.  The statistics further reveal that kidnapping for  

ransom has become a lucrative and thriving industry  

all over the country which must be dealt with, in the  

harshest  possible  manner  and an obligation rests on  

Courts as well.  Courts to lend a helping hand in that  

direction.  In the case before us, we find that not only  

was  Abhi  Verma  kidnapped  for  ransom  which  act  

would by itself  attract  the death penalty  but he was  

murdered in the process.  It is relevant that even before  

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the aforesaid amendments, this Court in Henry’s case  

(supra) observed that death sentence could be awarded  

even  in  a  case  of  kidnapping  and  murder  based  on  

circumstantial evidence holding that:

“We are  of  the  opinion  that  the  offences  committed by Henry, the originator of the  idea of kidnapping children of rich people  for  extracting  ransom,  are  very  heinous  and pre-planned. He had been attempting   to  extract  money  from  the  unfortunate   boy’s father, PW23 even after the boy had  been  murdered  by  making  the  father  to   believe that the boy was alive and would  be returned to him if he paid the ransom.  In our opinion, this is one of the rarest of  rare cases in which the extreme penalty of   death  is  called  for  the  murder  of  the   innocent young boy, Sanjay in cold blood  after he had been kidnapped with promise   to be given sweets. We, therefore, confirm  the  sentence  of  death  and  the  other  sentences awarded to Henry by the High  Court under Sections 302, 364, 201 and  387 IPC and dismiss Criminal Appeal No.   545 of 1982 filed by him.”

Moreover,  as  already  indicated,  we  have  the  eye  

witness statement of PW Baljeet Saini with regard to the  

kidnapping of Abhi Verma from outside the school.   

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27. Likewise  in  Mohan’s  case  (supra)  which  again  

related to a kidnapping for ransom and murder under  

Sections 364-A and 302 of a young boy aged 10 years,  

while  assessing  the  aggravating  and  mitigating  

circumstances,  it  was  observed  that  the  former  far  

outweighed the others.  It was held as under:

“So  far  as  the  appellant  Gopi  is   concerned,  he not  only did participate   by pulling the rope around the neck of   the boy, as already narrated, but went   to  his  house and brought a coir  rope.  After removing the rope from the neck of  the boy, he encircled the coir rope again   around the  boy’s neck and the  pulled  the said rope for about ½ a minute and   the  boy  stopped  breathing.  Thereafter  he  took  out  one  Keltron  TV  box  from  underneath the cot and packed the boy  in  the  box.  These  aggravating   circumstances  on  the  part  of  accused  Mohan  and  Gopi  clearly  demonstrate   their  depraved  state  of  mind  and  the  brutality with which they took the life of  a young boy. It  further transpires that   after  killing  the  boy  and  disposing  of  the dead body of the boy, Mohan also  did not lose his lust for money and got  the ransom of Rs.5 lakhs.

We must also emphasize that in this tragic scenario and  

in the drawing up of the balance sheet, the plight of the  

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hapless victim, and the abject terror that he must have  

undergone while in the grip of his kidnappers, is often  

ignored.  Take this very case.  Abhi Verma was only 16  

years of age, and had been picked up by Vikram Singh  

who  was  known  to  him  but  had  soon  realized  the  

predicament that he faced and had shouted for  help.  

His terror can further be visualized when he would have  

heard the threatening calls to his father and seen the  

preparations to do away with him, which included the  

taping  of  his  mouth  and  the  administration  of  an  

overdose of dangerous drugs.  The horror, distress and  

the devastation felt in the family on the loss of an only  

son, can also be imagined.   

28. Mr. Sharan has, however, placed reliance on some  

observations in Santosh Kumar’s and Sushil Kumar’s  

cases  (supra),  as  already  indicated  above.   These  

judgments have merely rested on the earlier position of  

law, and laid great emphasis on the drawing up of the  

balance sheet and have gone into the development of  

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the  jurisprudence  and philosophy with  regard to  the  

imposition  of  the  death  penalty  under  Indian  law.  

Sushil  Kumar’s  case  (supra),  cited  by  Mr.  Sharan  

sentence pertained to a death sentence awarded for the  

murder of a wife, a son aged 6 years and a daughter  

aged 4 years  of  the  appellant.   The  judgment  of  the  

Sessions  Judge  was confirmed by  the High Court  in  

reference.  The matter thereafter came to this Court by  

way  of  special  leave.   This  Court  after  hearing  the  

matter at length drew up the balance sheet envisaged  

in Bachan Singh’s and Machi Singh’s cases (supra) and  

held that the mitigating circumstances far outweighed  

the  aggravating  ones  and  these  were  delineated  as  

under:

“(i)  appellant  had been unemployed  for last 7 to 8 months.

(ii)  he  used  to  borrow money  from  others to meet his daily needs.

(iii)  he  himself  had  consumed  ‘sulphas  tablets’  to  commit  the  suicide  even  though not medically established.

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(iv)  he therefore, was  keen that  his  whole  family  should  be  finished  and  no  one  should be  alive  to  suffer the  pain  and  agony  alone.

(v)  he was  fed up with  his life and  was seen in a perplexed condition by PW-4.

(vi)  in  any  case,  he  cannot  be  a  threat to the society and there are fairly good  chances  of  his  reformation  as  he  has  learnt  sufficient lesson from it.

Extreme  poverty  had  driven  the  appellant  to  commit  the  gruesome  murder  of  three of his very near and dear family members  – his wife, minor son and daughter.

There is  nothing  on record to show  that  appellant  is  a  habitual  offender.  He  appears  to  be  a  peace  loving,  law  abiding  citizen  but  as  he  was  poverty  stricken,  he  thought in his wisdom to completely eliminate   his family so that all problems would come to  an end. Precisely, this appears to be the reason  the  offence  of  murder.   No  witness  has  complained  about  his  bad  or  intolerable  behaviour in the past.  Many people had visited   his house after the incident is indicative of the   fact that he had cordial relations with all.  He is   now about 35 years of age and there appear to   be fairly good chances of the appellant getting   reformed and becoming a good citizen.”

29. This judgment can by no stretch of  imagination  

advance the case of appellants before us.  The balance  

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sheet has been drawn up by the High Court.  We adopt  

the same.   

30. We,  however,  do  find  some  reason in  favouring  

Sonia, the lady appellant, wife of Jasbir Singh.  Keeping  

in view the overall picture and the fact that at the time  

when Abhi Verma had been kidnapped from outside the  

DAV School, Sonia had not been present and that she  

may  have  got  embroiled  in  the  conspiracy  with  her  

husband and Vikram Singh on account of having come  

under their pressure, some leniency must be shown to  

her.  We are, therefore, of the opinion that insofar as  

Sonia  is  concerned,  her  death  sentence  ought  to  be  

converted into one of life.  We order accordingly.  The  

appeal  of  the  other  two  appellants,  however,  is  

dismissed.

………………………….J. (HARJIT SINGH BEDI)

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…………………………. J.       (J.M.PANCHAL)

NEW DELHI JANUARY 25, 2010.

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