Indian Judgements

Indian Judgements

TADA : Confessional statement not as per law – Acquittal Valid

The judgment concerns appeals against the acquittal of respondents in two separate criminal cases. The core issue revolves around the admissibility and reliability of confessional statements made to police officers under the now-repealed Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA Act), and the adherence to its associated rules and established judicial guidelines. The court scrutinises whether these confessions, crucial to the prosecution’s case, were voluntarily made and recorded with strict procedural compliance, particularly in light of their exceptional nature compared to general evidence law.

Terrorist and Disruptive Activities (Prevention) Act, 1987, Sections 3, 4, 15 – Terrorist and Disruptive Activities (Prevention) Rules, Rule 15 – Ranbir Penal Code, 1932, Sections 118, 302, 368 and 365 – Arms Act, 1959, Sections 3/25 – TADA – Appeal against acquittal – Appreciation of evidence Confessional statement – Admissibility in evidence – Evidentiary value – Held that  sum and substance of Section 15 of the TADA Act is that a confessional statement made voluntarily by a person before a police officer not below the rank of SP shall be admissible in the trial of such person for an offence under the TADA Act – Rule 15 deals with the procedural aspect regarding recording of confession made to police officers under Section 15 – Respondent No. 1 was lodged in a BSF camp at Srinagar where his confession was recorded – But there is no mention where the confession was recorded – Further, the time when the confession was recorded was not mentioned – PW-12 also did not mention whether he had afforded any time to respondent No. 1 to reflect before making the confession which is most crucial – This statement is as vague as it can be – Thus, there is clear departure from the norms which renders the confession highly suspect – The record does not contain any statement in the form of questions and answers wherefrom it could be deciphered that PW-12 had reason to believe that respondent No. 1 was making the confession voluntarily – Further, in his evidence PW-12 stated that he was posted as SP, CBI in New Delhi – He was on a visit to Srinagar on 06.08.1990 when respondent No. 1 was produced before him – Confessional statement of respondent No. 1 was recorded on the same day i.e. on 06.08.1990 at the BSF camp – It is thus apparent that since the confession was recorded on the same day, hardly any or no time for reflection was given which has vitiated the said confessional statement – The certificate appended to the confessional statement is dated 16.09.1990 whereas PW-12 in his evidence stated that he had recorded the confession of respondent No. 1 on 06.08.1990 – This is again a grave discrepancy – This very confessional statement of respondent No. 1 was rejected by the Special Court in a prior case concerning the killing of one BK Ganju where the said confessional statement was deemed inadmissible and unreliable – Held that the confessional statement of respondent No. 1 could not have been relied upon by the prosecution and was rightly rejected by the Special Court – Acceptance of the same confessional statement of respondent No.1 would disturb the finding of fact already recorded in the previous criminal trial relating to the killing of one B.K. Ganju – In any case, the said statement is clearly vitiated by non-compliance with the procedural safeguards provided under Rule 15 and enumerated in Kartar Singh (supra) – Do not find any error or infirmity in the view taken by the Special Court in acquitting the respondents.

(Para 13.2, 14.6, 22 to 24 and 28)

State (Cbi) V. Mohd. Salim Zargar @ Fayaz And Ors.

Supreme Court: 2025 INSC 376: (DoJ 20-03-2025)

2025 INSC 376 Click here to View Full Text of Judgment

2025 INSC 376 Download Supreme Court File

Next Story

Trust Betrayed: Deceased Appellant’s Fortune Redirected to Child Welfare

The appellant was convicted by the trial court on charges of criminal breach of trust, criminal breach of trust by public servant, criminal breach of trust by banker, merchant or agent, and criminal misappropriation. These charges stemmed from the misappropriation of funds designated for welfare schemes aimed at children with disabilities. The funds were reportedly sanctioned for non-existent schools and children without proper audit or inspection, with the incident occurring between 2004 and 2007. The total misappropriated amount cited in court discussions reached Rs. 7,00,00,000.

Trial Court Sentence: The appellant was sentenced to 7 years of rigorous imprisonment and a fine of Rs. 1,00,000. Failure to pay the fine would result in an additional 6 months of simple imprisonment. Other co-accused individuals were acquitted.

Appeal and Abatement: The appellant filed an appeal against her conviction and sentence. However, during the pendency of the appeal, Annapurani, the appellant, passed away in 2022. Consequently, her appeal stood abated.

Law Involved

The primary legal provisions cited in the case were from the Indian Penal Code (IPC), specifically:

Section 409 IPC: Dealing with criminal breach of trust by a public servant, or by a banker, merchant, or agent.

Section 34 IPC: Pertaining to acts done by several persons in furtherance of a common intention.

The Juvenile Justice (Care and Protection of Children) Act, 2015 (JJ Act) was referenced in relation to the utilisation of the fine amount for the welfare and rehabilitation of children in need of care and protection, or those in conflict with the law.

Reasoning and Holding of the Judgment

Abatement of Proceedings: The appeal formally abated due to the death of the appellant, Annapurani, while the appeal was still under consideration.

Court’s Direction on Funds: Despite the abatement, the Court acknowledged the large-scale criminal misappropriation and breach of trust involved in the case. It was noted that the appellant had voluntarily offered to deposit an enhanced fine amount of Rs. 7,00,00,000. This amount comprised an initial Rs. 1,00,00,000 and a subsequent direction for an additional Rs. 6,00,00,000.

Utilisation for Child Welfare: The Court directed that the entire deposited sum of Rs. 7,00,00,000, including any interest it accrues, should be utilised for the benefit of Government-aided or Government-managed childcare institutions in the State of Odisha. This was intended to serve the rehabilitation and welfare needs of children. The Juvenile Justice Committee of the High Court of Odisha was specifically authorised to oversee and direct the utilisation of these funds. The amount has been complied with and deposited.

Tr. A. Babu V. State of Tamil Nadu

Supreme Court: 2025 INSC 799: (DoJ 18-03-2025)

2025 INSC 799 Download Supreme Court File

Next Story

“Discretionary Dismissal: Supreme Court Declines CBI Probe into Alleged Multi-Crore Infrastructure Fraud”

The petition concerned allegations of fraudulent re-raising or revision of the value of Electro Mechanical (EME) Equipments for the Palamuru Ranga Reddy  lift irrigation Schemes.

The estimated value, initially between Rs. 5960.79 Crores and Rs. 8386.86 Crores as estimated by the Engineering Staff College of India, was allegedly inflated.

This alleged inflation was deemed to have caused a significant loss to the public/exchequer.

The fraudulent actions were attributed to official respondents (U to V, or Nos. 1 to 4), who were accused of colluding with contractors to artificially inflate these estimates.

Law Involved

The petitioner sought a Writ of Mandamus to declare the actions of the respondents (Nos. 1 to 4) as fraudulent.

A primary prayer was for an investigation by the Central Bureau of Investigation (CBI) into the alleged illegal, unreasonable, and capricious actions of the official respondents. The petitioner also sought the submission of the CBI report to the High Court.

The case subsequently proceeded as a Special Leave Petition (SLP) before a higher court, challenging the High Court’s decision to dismiss the writ petition.

Reasoning

High Court’s Stance: The High Court considered the two prayers but ultimately dismissed the writ petition. The High Court’s decision was based on its discretion not to intervene. It was deemed justified in not exercising its discretion or jurisdiction to order further investigation or grant the CBI probe. The reasons for dismissal were outlined in the impugned order and possibly related to the maintainability of the writ petition.

Petitioner’s Argument: The petitioner contended that the High Court should not have summarily dismissed the writ petition. They argued that the High Court ought to have:

Delved into the records of the case.

Considered referring the matter for investigation to the CBI.

Devised a procedure to uncover the truth regarding the alleged fraud in the estimates.

The petitioner highlighted that documents, papers, and records clearly indicated fraud in the revised estimates, resulting in a grave loss to the State exchequer, which warranted the granting of their prayers.

Holding

Upon challenge via Special Leave Petition, the Supremer Court affirmed the High Court’s decision, stating that it would not ordinarily interfere with the non-exercise of discretion by the High Court in favour of the petitioner.

Consequently, the Special Leave Petition was dismissed, thereby upholding the High Court’s original decision.

Nagam Janardhan Reddy V. State Of Telangana And Others

Supreme Court: 2025 INSC 798: (DoJ 21-05-2025)

2025 INSC 798 Download Supreme Court File

Next Story

Conviction Affirmed, Sentence Reduced: A Key POCSO Act Appeal

The appellants were convicted concurrently under Section 8 of the POCSO Act and Section 294 of the Indian Penal Code (IPC). While the High Court affirmed the conviction, the appellants had previously been acquitted of charges under Section 6 of the POCSO Act. The Trial Court had originally imposed a sentence of life imprisonment for the remainder of the appellants’ natural life.

At the time the incident occurred, the appellants were in their twenties. By the time of the appeal, they had already served a little over five years of incarceration.

Law Involved:

Protection of Children from Sexual Offences Act (POCSO Act):

Section 8 (Sexual Assault): This section relates to sexual assault.

Section 6 (Aggravated Penetrative Sexual Assault): This section deals with aggravated penetrative sexual assault. The punishment specified is rigorous imprisonment for not less than ten years but which may extend to life imprisonment, with a fine. If the victim is a child below twelve years, the punishment can be rigorous imprisonment for the remainder of natural life or even the death penalty.

Indian Penal Code (IPC):

Section 294: The appellants were also convicted under this section.

Reasoning

The learned counsel for the appellants presented a two-fold submission, initially contending that the very conviction by the Additional Sessions Judge was flawed.

A primary argument was that the life imprisonment sentence imposed by the Trial Court was a “harsh punishment”, particularly considering the appellants had been acquitted under the more severe Section 6 of the POCSO Act.

The appellants’ counsel emphasised that they were young, in their twenties, at the time of the incident and had already completed over five years of imprisonment, suggesting that the appeal “may be allowed”.

In contrast, the learned standing counsel for the respondent “vehemently objected” to the appellants’ contentions, arguing that the High Court had “rightly affirmed the Judgment of conviction” and that the life imprisonment sentence was “in accordance with Section 8 of the POCSO Act”.

The Court ultimately determined that the “interest of justice would be served” by reducing the sentence.

Holding of this Judgment

The appeals were allowed in part.

The sentence imposed on the appellants was reduced to ten years.

Pintu Thakur @ Ravi V. State Of Chhattisgarh

Supreme Court: 2025 INSC 797: (DoJ 27-05-2025)

2025 INSC 797 Download Supreme Court File

Next Story

Bail Overturned: Supreme Court Sets Aside High Court’s Grant of Regular Bail

Bail Cancelled. The Appellant filed a complaint alleging that on 11 August 2023, around 11:30 PM, they received a call about the Respondents (accused) and 6-7 others being present on the Appellant’s land in Village Karial, Haripur.

It was alleged that the Respondents used abusive language, threatened the Appellant, and dismantled a barbed wire fence on his property.

Later, when the Appellant, his driver (Anil Thatheria – the deceased), and others went to the land, the Respondents allegedly rammed their car into the Appellant’s car.

When the Appellant exited his car, Accused No. 1 (along with others) allegedly hit the deceased (Anil Thatheria) with their car and threw him down, then hit the deceased on the head with a wooden stick.

All the accused were reportedly armed with wooden sticks.

The deceased was taken to the hospital where he was declared dead.

An FIR was registered, and subsequently, a chargesheet and a supplementary chargesheet were filed by the Police.

The Respondents sought regular bail from the Trial Court, but their applications were dismissed.

The High Court then granted regular bail to the Respondents via an order dated 06 October 2023.

The Appellant subsequently filed an appeal before the Supreme Court challenging the High Court’s bail order.

Law Involved: 

The case involved offences under various sections of the Indian Penal Code (IPC) and considerations under the Code of Criminal Procedure (Cr.P.C.):

IPC Sections: The FIR and chargesheets included sections such as 302 (murder), 307 (attempt to murder), 120-B (criminal conspiracy), 34 (acts done by several persons in furtherance of common intention), 147 (rioting), 148 (rioting, armed with deadly weapon), 149 (unlawful assembly guilty of offence committed in prosecution of common object), 323 (voluntarily causing hurt), 504 (intentional insult with intent to provoke breach of peace), and 506 (criminal intimidation).

Cr.P.C. Sections: The respondents’ applications for bail were made under Section 439 (special powers of High Court or Court of Session regarding bail) of the Cr.P.C.. The High Court’s order also included a direction to the Trial Court to adjourn proceedings under Section 309 of the Cr.P.C..

Reasoning

The Supreme Court noted that the High Court had set aside the Trial Court’s order which had refused regular bail to the Respondents.

Despite previously dismissing bail applications by the Respondents, the High Court later allowed their petition, leading to their enlargement on bail.

The High Court granted bail even though Accused No. 1 was identified as a “habitual offender” with eight other criminal cases registered against him.

The Supreme Court highlighted that the High Court’s order was “cryptic” and lacked sufficient reasoning to justify the grant of bail, especially given the gravity of the offences.

The reasoning provided by the High Court was considered “inadequate” and did not establish a proper case for granting bail.

The Supreme Court found that the High Court’s order suffered from a “patent non-application of mind”.

Furthermore, the Supreme Court stated that the High Court’s direction to the Trial Court to adjourn proceedings beyond a fixed date (25 October 2023) constituted interference with the trial process.

Holding

The Supreme Court, in its judgment dated 08 November 2023, set aside the High Court’s order dated 06 October 2023, which had granted regular bail to the Respondents.

Consequently, the effect of the High Court’s bail order was reversed.

The Supreme Court directed the Respondents (accused) to surrender and be taken into custody by the police on or before 16 June 2025.

They were also directed to deposit their passports at the Police Station.

The Supreme Court clarified that its decision to set aside the bail order should not influence the merits of the case during the trial.

The Trial Court was directed to proceed with and conclude the trial without being swayed by the Supreme Court’s order, and to endeavour to conclude the trial within one year and eight months.

Baljnder Singh Alias Aman V. State Of Punjab

Supreme Court: 2025 INSC 796: (DoJ 16-05-2025)

2025 INSC 796 Download Supreme Court File

Recent Articles