Tuesday, 14 April 2015

How to appreciate Tape recording Evidence?



In   the   case   of  Ramsingh  & Ors.  Vs.  Col. Ram  Singh,  1985  
(Supp)   SCC   611,   the   Apex   Court   has   held   that   a   tape­recorded 
statement   is   admissible   in   evidence,   subject   to   the   following 
conditions.
“32.   Thus, so far this Court is concerned, the conditions for  
admissibility   of   a   tape­recorded   statement   may   be   stated   as  
follows:­
  The voice of the speaker must be duly identified by the  
maker of the record or by others who recognize his voice.   In  
other words, it manifestly follows as a logical corollary that the  
first condition for the admissibility of such a statement is to  
identify the voice of the speaker.     Where the voice has been  
denied   by   the   maker   it   will   require   very   strict   proof   of 
determine whether or not it was really the voice of the speaker.
(2) The  accuracy of the tape­recorded statement has to be  
proved by the maker of the record by satisfactory evidence –  
direct or circumstantial.
(3) Every possibility of tampering with or erasure of a part  
of   a   tape­recorded  statement   must   be  ruled  out  otherwise  it 
may render the said statement out of context and, therefore,  
inadmissible.
(4) The statement must be relevant according to the rules of  
Evidence Act.
(5) The recorded cassette must be carefully sealed and kept  
in safe or official custody.
(6) The voice of the speaker should be clearly audible and  
not lost or distorted by other sounds or disturbance.”

In the instant case, undisputedly the investigating officer had 

not instructed PW­1 to record the conversation.  It is also to be noted 
that though Pw1 had passed on the information of every subsequent 
call   received   from   the   alleged   kidnappers   to   the   police   and   his 
supplementary statements were recorded on every such occasion, in 
none of the statements recorded under Section 161 of the Cr.P
.C., PW­
1   had   disclosed   that   he   had   recorded   the   conversation.   It   is   also 
pertinent   to   note   that   PW­1   had   not   sealed   the   cassette.   He   had handed over the said cassette to PW­13 only on 5 th  October, 2005, 
which was much after the return of his son and after the arrest of the 
accused.   PW­1   has   not   explained   the   delay   in   handing   over   the 
cassette   to   the   Investigation   Officer.     These   material   discrepancies 
give   rise   to  the  possibility of the  cassette  being tampered and the 
conversation being recorded after the arrest of the accused. 

PW­3   Namdeo,   in   whose   presence   the   cassette   was   allegedly 
played   and   transcript   was   prepared   and   PW9   Eknath   in   whose 
presence the voice samples of the accused were recorded have not 
supported the case of the prosecution.  Furthermore, there is delay in 
forwarding the cassette to the scientific expert.  The testimony of PW­

13   does   not   indicate   that   he   had   kept   the   said   cassettes   in   safe 
custody   from   the   date   the   cassettes   were   seized   till   the   date   the 
cassettes were forwarded to the scientific expert. In the absence of 
compliance   of   essential   prerequisites   for   the   admission   of   tape­
recorded conversation as mandated by the Apex Court, the trial court 
was not justified in placing reliance on the expert opinion at Exh. 109 
and or on relying upon the transcripts of the recorded conversation. 

CRIMINAL APPEAL NO. 738 OF 2009 
 IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION

Madansingh Hirasingh Bhakuni 

v/s.
The State of Maharashtra 

 CORAM : P . HARDAS & SMT. ANUJA PRABHUDESSAI, J.

 JUDGMENT PRONOUNCED ON : 14/10/2014  



These   appeals   are   directed   against   the   judgment   dated 
22.05.2009 whereby the learned   Sessions Judge has convicted the 
aforesaid appellants, (hereinafter referred to as the accused) for the 
offence   punishable   under   Section   364­A   r/w   34   of   the   I.P   and 
.C.
sentenced them to under go RI for life and to pay fine of Rs.200/­ in 
default S.I. for 15 days and further convicted under Section 3 r/w 24 
of the Arms Act and sentenced to undergo RI for one year and to pay 
fine of Rs.200/­ in default SI for 15 days.

The brief facts necessary to decide these appeals are as under. 
2.
Punit   Sanghvi,   the     victim   and   the   accused   no.1,   Madansingh 
Bhakuni   were   studying  in   Godavari  High   School,  Chinchwad.    On 
29.09.2005 there was a parent teacher meet in the school.  While the 
victim Punit was about to leave the school, the accused Madansingh 
requested him to come to his house to teach him accountancy.   It is 

alleged that the accused Madansingh took Punit to the room of the 
co­accused Manojkumar (A­3) and Mahendrasingh, a juvenile. It is 
alleged that the accused Madansingh dragged Punit into the room 
while the co­accused Manojkumar and Mahendrasingh had revolver 
and knife in their hands and threatened to kill him in case he raised 
an alarm.   They informed the victim Punit that they had kidnapped 
him   for   ransom   and   asked   him   to   give   the   mobile   number   of   his 
father.     Thereafter,   they   covered   his   face   with   tape   and   kept   him 
confined in the room, till 03.10.2005.  
3.
It is the case of the prosecution that during the said period, the 
accused made several calls to PW­1 Dilip Sangvi, the father of Punit 

and demanded ransom of Rs.20 lakhs. On receiving the first call on 
29.09.2005,   Dilip   Sangvi   lodged   a   report   at   Exh.22,   pursuant   to 
which   PW­14   Satish   Deore,   P   registered   C.R.   No.377   of   2005   at 
.I.
Pimpri   Police   Station   against   the   unknown   persons   for   offence 
punishable under Section 364A r/w 34 of the IPC.   It is the case of 
the   prosecution   that  from   29.09.2005  till  02.10.2005,  the   accused 
had   made   several   ransom   calls   to   PW­1   Dilip   Sangvi.     PW­1   had 

divulged the subsequent events to the Police, pursuant to which his 
supplementary statements came to be recorded.  It is further the case 
of the prosecution that PW­1 had recorded the conversation of the 
kidnappers   and   had   handed   over   the   said   audio   cassette   to   the 
Investigating   Officer,   which   was   seized   under   panchanama   at 
Exh.130.   
4.
It   is   alleged   that   on   03.10.2005,   the   brother   of   Madansingh 
rescued the victim and dropped him near his house. PW­14   Satish 
Deore,   recorded     the   statement   of   the   victim   Punit   (PW­2)   and 
referred   him   to   Yeshwantrao   Chavan   Hospital   for   medical 
examination.   PW­11   Dr.   Arvind   Patil   examined   PW­2   Punit   and 

submitted   the   medical   certificate   at   EX.101.     Pursuant   to   the 
statement of the victim, PW­14   Satish Deore arrested the accused. 
Upon interrogation, the accused made disclosure statements, which 
led to the recovery of the revolver, knife and  cookary.     The police 
obtained   the   voice   samples   of   the   accused   and   sent   the   same   for 
voice   analysis.       The   police   also   recorded   the   statements   of   the 
witnesses   and   on   completion   of   the   investigation,   a   final   report 
5.

implicating the accused was filed before the J.M.F.C., Pimpri, Pune.   
Upon committal of the case, the learned Sessions Judge framed 
charge against the accused for offence under Section 354 A of the IPC 
and under Section 3 r/w 25 of the Arms Act.   The accused pleaded 
not guilty and claimed to be tried.  The prosecution in support of its 
case   examined   16   witnesses.   The   statements   of   the   accused   were 
recorded u/s 313 of the Cr.P
.C. The accused denied having committed 
any   offence   and   alleged   that   they   were   falsely   implicated.       On 
appreciating and analyzing the evidence on record, the learned trial 
Judge,   held   the   accused   guilty   of   the   offences   punishable   under 
Uday S. Jagtap
5 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
Sections 364­A r/w 34 of the IPC and Section 3/25 of the Arms Act, 
sentenced   them   as   stated   above.     Being   aggrieved   by   the   said 
6.
conviction and sentence, the accused have preferred these appeals.   
Learned Counsel Shri. Jha has argued on behalf of the accused. 
He has submitted that the evidence of PW­1 as well as PW­2 suffers 
from material discrepancies and contradictions and that no implicit 
ig
reliance can be placed on their evidence. He has further submitted 
that the alleged rescue of the PW­2 is shrouded in mystery.  He has 
further   argued that the conduct of the victim in not disclosing the 
incident to his father is highly unnatural and renders the prosecution 
case doubtful.
Learned   Counsel   Mr.   Jha   has   further   submitted   that   the 
7.
prosecution has not complied with the mandatory requirements as 
specified by the Apex Court in the case of Ram Singh & Ors. Vs. Col.  
Ram   Singh,   1985   (Supp)   SCC   611,    hence,   the   conversation 
allegedly recorded by the father of the victim, is not admissible in 
evidence.   Learned Counsel Mr. Jha has urged that the prosecution 
Uday S. Jagtap
6 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
has   failed   to   prove   threat,   violence   or   demand   for   ransom,   an 
essential ingredient for the offence punishable under Section 364 A 
of the IPC.     He has relied upon the decisions of the Apex Court in 
Badshah   &   Ors.   Vs.   State   of   U.P   2008(3)   SCC   681  and  Lohit 
.
Kaushal Vs. State of Haryana, 2009(17) SCC 106.   
It   was   next   argued   that   most   of   the   witnesses   including   the 
8.
ig
witnesses to the recovery panchanama have not supported the case of 
the   prosecution.     Learned   Counsel   therefore   contends   that   the 
prosecution has failed to prove the charge of kidnapping and demand 
for ransom.  He has drawn our attention to the evidence of Nandan 
Bhakuni, the brother of the accused Madan, who was examined as 
defence witness pursuant to the order dated 08.10.2012 passed by 
this Court and has submitted that the evidence of this witness belies 
the case setup by the prosecution. He has argued that if reasonable 
doubt arises regarding the guilt, the accused are entitled for benefit 
of doubt. He has relied upon the decision of the Apex Court in Kali  
Ram Vs. State of Himachal Pradesh, (1973) 2 SCC 808.  Learned 
Counsel   therefore   contends   that   the   prosecution   having   failed   to 
Uday S. Jagtap
7 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
9.
the conviction and sentence cannot be sustained.
establish the demand for ransom as well as the charge of kidnapping, 
Learned APP
, Mrs. Kejriwal has argued that the order of the trial 
Judge is well reasoned and does not warrant any interference. He has 
further   argued   that   the   evidence   of   the   victim,   which   is   duly 
corroborated   by   his   father,   PW­1   Dilip   Sangvi,   proves   beyond 
ig
reasonable doubt that the accused had kidnapped the victim Punit 
and had demanded ransom of Rs.20 lakhs from his father.   He has 
argued that the evidence of the voice analyst vis­à­vis the report at 
Exh. 109   proves the demand for ransom. He has further argued that 
the evidence of  PW­7 and PW­12 as well as the medical evidence and 
the   recoveries   of   the   weapons   made   pursuant   to   the   disclosure 
statements of the accused serve as corroborative evidence. 
10.
Before   adverting   to   the   facts   of   the   case,   it   would   be 
advantageous to refer to the definition of “kidnapping for ransom” as 
defined under Section 364­A, which was inserted in 1993, and which 
reads as under: ­           
Uday S. Jagtap
8 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
"Whoever kidnaps or abducts any person or keeps a person in  
detention after such kidnapping or abduction, and threatens to  
cause death or hurt to such person, or by his conduct gives rise  
to a reasonable apprehension that such person may be put to  
death or hurt, or causes hurt or death to such person in order  
to   compel   the   Government   or   "any   other   person"   to   do   or  
abstain   from   doing   any   act   or   to   pay   a   ransom,   shall   be  
punishable with death, or imprisonment for life, and shall also  
ig
be liable to fine."
In  Vishwanath   Gupta   v   State   of   Uttaranchal   2007  
(11) SCC 633, the Apex Court has held that: ­
“6.  The important ingredient of Section 364A is the abduction  
or kidnapping, as the case may be. Thereafter, a threat to the  
kidnapped/abducted   that   if   the   demand   for   ransom   is   not  
made then the victim is likely to be put to death and in the  
Uday S. Jagtap
event death is caused, the offence of Section 364A is complete.  
There are three stages in this Section, one is the kidnapping or  
abduction, second is threat of death coupled with the demand  
of money and lastly when the demand is not made, then caus­
ing death. If the three ingredients are available, that will con­
stitute   the   offence   under   Section   364A   of   the   Indian   Penal  
9 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
Code. Any of the three ingredients can take place at one place  
In the case of Suman Sood Vs. State of Rajasthan, 2007 (5)  
11.
or at different places...."
SCC 634, it was held that: ­
"57. Before the above section is attracted and a person is con­
victed, the prosecution must prove the following ingredients;
The accused must have kidnapped, abducted or detained  
(1)
ig
any person; (2) He must have kept such person under custody  
or detention; and (3) Kidnapping, abduction or detention must  
have been for ransom.”
The division Bench of this court in  Philips Fadrick D' Souza vs  
12.
The State of Maharashtra, 2009(1), Bom. C.R. (Cri.) 38 has held 
that :­ “The offence under Section 364A is not made out only upon 
the commission of the unlawful act of kidnapping or abduction. The 
essential ingredients of the statutory provision, apart from the act of 
kidnapping, abduction or, as the case may be, keeping a person in 
detention   thereafter,   are   a   threat   to   cause   hurt   or   a   reasonable 
apprehension   of   such   a   consequence   or   causing   death   or   hurt,   in 
order to compel the payment of ransom or the doing or abstention 
Uday S. Jagtap
10 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
from   doing   any   act   by   the   government,   a   foreign   state,   an   inter 
governmental body or by any person. The purpose of the unlawful 
act is to demand ransom or to compel the doing or abstention from 
doing of a particular act. Kidnapping or the abduction by itself does 
not lead to an inference of the underlying purpose with which it was 
carried   out.   The   purpose   must   exist   at   the   time   when   the   act   of 
kidnapping or abduction takes place. Whether such a purpose existed 
ig
at   that   time   will   have   to   be   deduced   from   all   the   attendant 
circumstances. Events which take place prior to, at the time of and 
subsequent   to   the   commission   of   the   offence   would   weigh   in   the 
balance. In interpreting Section 364­A the Court must be cognizant of 
the fact that the provision was introduced in order to deal with the 
serious menace posed by terrorism to the stability of civil society.
13.
In   the   case   of   Lohit   Kaushal   (Supra),   the   Apex   Court   has 
cautioned   that   kidnapping   is   a   reprehensible   crime   and   the 
abhorrence which it creates in the mind of the Court, tend to militate 
against   the   fair   trial   of   an   accused   in   such   cases.     A   Court   must, 
therefore,   guard   against   the   possibility   of   being   influenced   in   its 
Uday S. Jagtap
11 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
14.
considerations while evaluating the evidence. 
judgment   by   sentiment   rather   than   by   objectivity   and   judicial 
In the instant case, the findings of the trial court are primarily 
based on the testimony of PW­2 Punit, the victim of the crime and 
PW­1 Dilip Sangvi, the father of the victim.    PW­1 Dilip Sangvi had 
lodged   the   F.I.R.   dated   29.05.2005   at   Exh.22,   against   unknown 
ig
persons for kidnapping his son Punit for Ransom. The testimony of 
PW­1 vis­à­vis the FIR at Exh. 22 indicates that his son Punit, aged 
about   17   years,   was   studying   in   standard   XII   in   Godavari   Higher 
Secondary School, Akurdi.  PW­1 and his wife as well as PW­2 Punit 
had attended parent­teacher meet in the school on 29.09.2005. PW­1 
and his wife returned home at about 1.30 pm.   Since PW­2 did not 
return   home   till   evening,   PW­1   made   enquiries   with   the   school 
authorities, but without any success.   PW­1 has further deposed that 
in   the   same   evening,   he   received   a  missed   call   on   his   mobile   no. 
9822432337.  When he called on the said number, he learnt that the 
said number was of STD booth and the call was made by the two 
boys.   PW­1 has deposed that at about 8.00 p.m. he received another 
Uday S. Jagtap
12 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
call on his mobile asking him to keep Rs.20 lakhs ready by the next 
15.
Pune and lodged the report at Exh.22.
day for release of his son. He, therefore, went to the Crime Branch, 
The testimony of PW­1 reveals that he had received several calls 
on the following dates asking him to come with the ransom money at 
different places such as Pandit Automobiles, Dange Chowk, Pimpri 
ig
Bridge, Home Science School and Shagun Chawk. PW­1 has deposed 
that he had been Shagun Chowk, but none had come to collect the 
money. Upon inquiries, he learnt that all these calls were made from 
different STD booths. He had informed the police about the said calls 
whereupon   the   police  had  recorded  his supplementary  statements. 
PW1 has deposed that he had recorded the conversation received on 
his   mobile   and   that   he   had   handed   over   the   said   cassette   to   the 
police. 
16.
PW­1 has stated that his son had returned home on 3 rd October, 
2005.  He has stated in his cross­examination that he had not asked 
his son as to what had happened and that his son too had not told 
Uday S. Jagtap
13 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
him anything about the incident.  He has stated that from the date of 
17.
asked his son as to where he had gone.
the incident till the date of his evidence i.e. 11.10.2007, he had not 
There are several discrepancies in the prosecution case as 
regards the demand for ransom and the involvement of the accused 
in making such calls.   It is to be noted that though it is alleged that 
ig
PW­1 had received calls for ransom, which were made from different 
STD  booths,   the   prosecution had not  made  any attempts to prove 
that the accused were seen at the said STD booths or that they had 
made calls during the relevant time from any of the said STD booths.
18.
It is also pertinent to note that the evidence of PW­1 indicates 
that   the   unknown   callers   had   told   him   to   come   with   the   ransom 
money at different places such as Pandit Auto Mobiles, Dange Chowk, 
Home   Science   School,   Shagun   Chawk   and   at   Pimpri   Bridge.   The 
testimony of PW­1 indicates that he had been to Shagun Chowk but 
nobody was present at the said place. There is absolutely no evidence 
to prove that either the investigating team or the complainant had 
Uday S. Jagtap
14 of 33
::: Downloaded on - 14/04/2015 17:45:58 :::
738-09-Appeals-C-Judgement.doc
visited   the   other   places   viz   Pandit   Automobiles,   Dange   Chowk, 
Shagun Chowk and Pimpri Bridge and that the accused were seen 
near the said places. It is thus evident that the police officers who 
were informed about the said calls had not made any attempts to 
ascertain whether the kidnappers had visited the above stated places 
to collect the ransom and whether there was any seriousness in their 
demand. They did not lay a trap and did not attempt to detect and 
ig
intercept   the   kidnappers   or   to   rescue   the   victim.   In   short,   the 
investigating agency did not take any steps to ascertain whether the 
calls for ransom were hoax or real.
19.
The   trial   court   has   also   relied   upon   the   tape­recorded 
conversation   recorded   by   PW­1   and   the   evidence   of   PW­13   Dr. 
Chongthan Singh vis­à­vis his report at Ex. 109. It may be mentioned 
that PW­1 has claimed that he had recorded the demands made by 
the kidnappers and that he had handed over the said cassette to the 
investigating officer. PW­14 Satish Deore, P
.I. has deposed that PW­2 
had produced the said cassette before him on 5/10/2005. PW­14 has 
deposed that he had played the cassette and heard the conversation 

in   presence   of   Panchas   Namdeo   Kunjir   and   Sudhker   Deshmukh, 
prepared a transcript and sealed and seized the said cassette (Ex.A) 
under   panchanama   at   Exh.130.     On   11/10/2005   he   recorded   the 
voice samples of the accused Kuldip (Exh.B) and the juvenile(Exh.C) 
under panchanama at Exh.142 and vide letter dated 24/12/2005 at 
Exh. 113 he forwarded the cassette as well as the voice samples to 
PW­13   Dr.   Chongthan   Singh,   Assistant   Director,   Forensic 
20.

Central Forensic Laboratory Chandigarh for  analysis and report.
Science,   has   deposed   that   he   had   received   three   sealed   packets 
containing   three   audio   cassettes   marked   Ex.   A,   B   and   C.   PW­13 
marked the conversation of the speakers in the cassette at Exh.A as 
Q1 and Q2 and the voice samples of Kuldip and Mahendrasingh as S1 
and S2 respectively. After scientifically examining the voice quality of 
the questioned and specimen voice recording PW­13 vide report at 
Ex.109   opined   that   the   questioned   voice   exhibit   of   the   speaker   at 
Ex.Q1 matched with the specimen voice sample at Ex. S1, whereas 
the questioned voice exhibit of the speaker at Ex.Q2 matched with 
the sample voice at Ex. S2. 

In   the   case   of  Ramsingh  & Ors.  Vs.  Col. Ram  Singh,  1985  
21.
(Supp)   SCC   611,   the   Apex   Court   has   held   that   a   tape­recorded 
statement   is   admissible   in   evidence,   subject   to   the   following 
conditions.
“32.   Thus, so far this Court is concerned, the conditions for  
admissibility   of   a   tape­recorded   statement   may   be   stated   as  
follows:­
  The voice of the speaker must be duly identified by the  
maker of the record or by others who recognize his voice.   In  
other words, it manifestly follows as a logical corollary that the  
first condition for the admissibility of such a statement is to  
identify the voice of the speaker.     Where the voice has been  
denied   by   the   maker   it   will   require   very   strict   proof   of  
determine whether or not it was really the voice of the speaker.
(2) The  accuracy of the tape­recorded statement has to be  
proved by the maker of the record by satisfactory evidence –  
direct or circumstantial.
(3) Every possibility of tampering with or erasure of a part  
of   a   tape­recorded  statement   must   be  ruled  out  otherwise  it  
may render the said statement out of context and, therefore,  
inadmissible.
(4) The statement must be relevant according to the rules of  
Evidence Act.
(5) The recorded cassette must be carefully sealed and kept  
in safe or official custody.
(6) The voice of the speaker should be clearly audible and  
not lost or distorted by other sounds or disturbance.”
ig
(1)
22.

In the instant case, undisputedly the investigating officer had 

not instructed PW­1 to record the conversation.  It is also to be noted 
that though Pw1 had passed on the information of every subsequent 
call   received   from   the   alleged   kidnappers   to   the   police   and   his 
supplementary statements were recorded on every such occasion, in 
none of the statements recorded under Section 161 of the Cr.P
.C., PW­
1   had   disclosed   that   he   had   recorded   the   conversation.   It   is   also 
pertinent   to   note   that   PW­1   had   not   sealed   the   cassette.   He   had 

handed over the said cassette to PW­13 only on 5 th  October, 2005, 
which was much after the return of his son and after the arrest of the 
accused.   PW­1   has   not   explained   the   delay   in   handing   over   the 
cassette   to   the   Investigation   Officer.     These   material   discrepancies 
give   rise   to  the  possibility of the  cassette  being tampered and the 
conversation being recorded after the arrest of the accused. 
23.
PW­3   Namdeo,   in   whose   presence   the   cassette   was   allegedly 
played   and   transcript   was   prepared   and   PW9   Eknath   in   whose 
presence the voice samples of the accused were recorded have not 
supported the case of the prosecution.  Furthermore, there is delay in 
forwarding the cassette to the scientific expert.  The testimony of PW­

13   does   not   indicate   that   he   had   kept   the   said   cassettes   in   safe 
custody   from   the   date   the   cassettes   were   seized   till   the   date   the 
cassettes were forwarded to the scientific expert. In the absence of 
compliance   of   essential   prerequisites   for   the   admission   of   tape­
recorded conversation as mandated by the Apex Court, the trial court 
was not justified in placing reliance on the expert opinion at Exh. 109 
and or on relying upon the transcripts of the recorded conversation. 

Needless to state that exclusion of tape­recorded conversation vis­à­
ransom.
vis the report  at  Exh.109 further weakens the case of demand for 
24.
The   story   of   being   kidnapped,   as   propounded   by   PW­2,   also 
does not inspire much confidence. PW­2 Punit has also deposed that 
there was a parent’s meet in the school on 29.09.2005 at about 10.00 
a.m.   and   that   the   parents   of   the   children   who   had   failed   in   the 
examination   were   called   to   the   school.   He   had   deposed   that   the 
students   were   allowed   to   go   home   by   about   10.00   a.m.     He   has 
stated   that   when   he   had   reached   near   school   gate,   he   received   a 
phone call from his classmate Madan             (A­1), requesting him to 

come to his house to teach him accountancy.  Accordingly, he went to 
the house of Madan.  Said Madan took him to the room of his friends 
Manoj and Mahendra.  He has deposed that he taught accountancy to 
Madan and at about 2.00 to 2.30 p.m., when he was getting ready to 
return   home,   Madan   left   the   room   saying   that   he   would   get   a 
motorcycle from his brother.  Madan returned after a short while and 
told him that his brother would come within 15 minutes.     As they 

were leaving the house to meet the brother of Madan, the accused 
Madan dragged him back to the house.  Madan had a revolver in his 
hand  whereas  Manoj had a  cookari  and a knife. They pointed the 
weapons at him and threatened to kill him in case he attempted to 
shout.   They told him that he was kidnapped and that they wanted 
money from his father.   
25.
PW­2 has deposed that the accused had covered his entire face 
with tape leaving only nose and eyes open.   At about 5.30 p.m., the 
accused no.2 Kuldip and friend of Madan came to the room.   Said 
Kuldip told him that he was kidnapped and that they wanted ransom 
from his father.  Said Kuldip asked him about the financial position of 

his father and left the room after taking the mobile number of his 
father.  Mahendra and Manoj stayed with him in the house.  The next 
evening,   Kuldip   and   Madan   returned   to   the   room.     They   did   not 
allow him to go out and compelled him to perform his daily ablutions 
in the bathroom / sink inside the room.   Madan and Kuldip left the 
room   leaving  him  with Manoj and Mahendra.    Madan  and Kuldip 
returned on the next day.    After having some discussion with Manoj 

and   Mahendra,   they   told   him   that   he   would   be   released   after 
receiving money from his father.  On the next day, Kuldip and Madan 
told him that they were going to talk to his father.   However, on the 
next day i.e. on 3rd October, 2005, while Manoj and Mahendra were 
sleeping in the house, the brother of Madan came to the room and 
rescued him and thereafter dropped him near his house.  
26.
PW­2 has stated in his cross­examination, that on the relevant 
day, he was in his uniform and had carried his school bag, which had 
two textbooks.  He has further stated that he had directly gone to the 
house of Madan to teach him Accountancy.   He has further stated 
that the accused  used to remove the tape from his face  whenever 

they wanted to talk to him.  He has stated that on 2 nd October 2005; 
the accused had removed the tape, washed his face and cleaned the 
marks of tape.   Hence, when he had returned home on 3 rd  October 
2005, the marks of tape were not visible on his face.  
27.
PW­2   has   further   stated   that   as   soon   as   he   had   entered   the 
house, his father had told him to take a wash and freshen up.  He has 

stated that his father had not asked him anything about the incident. 
He   has   stated   that   he   had   informed   his   father   that   the   accused 
Madan had taken him to his house.   He has stated that he had not 
disclosed any other facts to his father till the date of his evidence.  
28.
PW­2 has further admitted in his cross­examination that he did 
not recollect whether on the date he was rescued by the brother of 
Madan, the room was latched from inside or whether the door was 
open.   He has stated that he as well as the accused Mahendra and 
Manoj were sleeping in the room when the brother of the accused 
Madan had entered the room.   PW­2 has stated that the brother of 
the accused Madan woke him up and took him by a rickshaw and 

dropped him at the distance of 3 to 4 kms away from his house. He 
has admitted in his cross­examination that he had stated before the 
police in his statement under Section 161 of the Cr.P
.C. that he had 
rescued himself when Mahendra and Manoj were sleeping.   He has 
denied   the   suggestion   that   he   was   not   abducted   and   that   he   had 
The evidence of PW­2 indicates that the accused had called him 

29.
stayed in the said room as per his own wish and will.
to his house under the pretext of teaching him accountancy and later 
taken him to the room occupied by accused Mahendra and Manoj 
and confined him in the said room from 29.09.2005 to 03.10­2005 at 
gunpoint.   The room wherein PW­2 was allegedly confined was one 
of the ten rooms of a chawl owned by PW­7 Hiraman Nakhate and 
his wife PW­12 Hirabai Nakhate. Their testimony indicates that they 
had rented the said room to the accused Mahendra Singh.     They 
have deposed that on 02.10.2005, they had invited the accused for 
the birthday party of their son, and that the accused had refused to 
join them.  The fact that the accused had refused their invitation can 
hardly   be   considered   as   a   suspicious   conduct.   Moreover,   the 

testimony   of   these   witnesses   does   not   indicate   they   had   seen   the 
victim   in   the   said   room   or   that   they   had   sensed   any   suspicious 
30.
activities going on in the room. 
The room wherein PW­2 was allegedly confined was of 10 x 10 
dimensions, with a tin sheet roof, a wooden door, and a window. The 
evidence of PW­7 and PW­12 indicates that all the adjoining rooms 

were rented and occupied by about 50­60 tenants. The evidence of 
these witnesses further indicates that the said chawl is situated in a 
crowded   locality.   PW­2   was   in   the   said   room   for   about   5­6   days, 
despite   which   he   had   not   raised   an   alarm.   The   fact   that   the 
prosecution has not examined any of the neighbours, also leads to an 
inference that the neighbours had not seen the victim in the room, 
and   had   not   suspected   that   some   dubious   activities   were   being 
carried out by the accused in the said room. 
31.
PW­2   claims   that   on   03.10.2005,   while   he   and   the   accused 
Mahendra and Manoj were sleeping in the room, the brother of the 
accused Madan entered the room and rescued him.  It is however to 

be noted that PW­2 was unable to disclose whether the door of the 
room was latched from inside.  He was also not able to explain as to 
how   the   brother  of  the  accused  Madan  had opened the  latch  and 
entered the  room wherein he  was confined. It is also pertinent to 
note that PW­2 had not stated in his statement under Section 161 
Cr.P
.C. that he was rescued by the brother of the accused Madan on 
the contrary PW­2 has admitted that in his statement under section 

161   Cr.PC.   he   had   stated   that   he   had   rescued   himself   while   the 
accused were asleep. The material variation in the testimony of this 
witness  about   his  dramatic  and  mysterious  escape  on   03/10/2010 
throws a grave doubt regarding the probability of kidnapping. 
32.
The testimony of PW­2 reveals that after he had reached home 
his father had not asked him anything about the incident but had 
merely told him to take a wash and freshen up. He has deposed that 
after his return he had gone to his room and had a wash.   PW­2 has 
deposed that he had told his father that he was taken by the accused 
Madan and that till the date of his evidence he had not told his father 
anything about the incident.     The testimony of PW­1 also indicates 

that he had not asked his son anything about the incident and that 
his son too had not informed him anything about the incident.  PW­1 
has deposed that till the date of his evidence he had not asked his son 
as   to   where   and   why   he   had   gone.   PW­1   claims   that   he   had   not 
informed the police that PW­2 had returned home. 
The victim PW­2 was allegedly kidnapped for ransom and was 
33.

held   captive   for   about   a   week.   In   normal   circumstances,   such 
traumatic experience would evoke tremendous anxiety, distress, and 
intense emotions, which on reunion would transform in to a sense of 
pure exhilaration. In the instant case, the evidence of PW­1 and PW­2 
does not reveal any such emotional reunion on the contrary exhibits 
total   indifference.     The  overall  indifferent   attitude   and  conduct  of 
PW­1 in not asking his son about the incident and the equal casual 
conduct   of   PW­2   in   not   sharing   with   his   parents   the   ordeal   he 
allegedly   underwent   during   his   captivity   is   highly   unnatural   and 
renders the story doubtful.
34.

There   is  further  discrepancy  regarding  the  attachment  of  the 

uniform of PW2 and the presence of the police in the house on the 
day PW­2 returned home. It is the case of the prosecution that the 
victim   PW­2   was   in   his   uniform   when   he   was   kidnapped   by   the 
accused.  PW­1 has claimed that PW­1 was in the same uniform when 
he had returned home on 03.10.2005.   He claims that on the same 
date, during afternoon hours, he had informed the police that his son 
had returned home. He has stated that police had come to his house 

in the evening and that the police had attached the uniform.   He was 
unable to state whether the uniform was dirty. He then claimed that 
he was not at home when PW­2 had returned.  He has stated that he 
could not recollect whether PW­1 was in uniform and whether the 
police had attached a washed and ironed set of uniform.
35.
PW­2   has   deposed   that   when   he   had   reached   home   on 
03.10.2005 at 11.00 a.m., his parents  and the police were present in 
the house. He has stated that he was in his school uniform and that 
the police had seized the said uniform. Whereas, PW­14 has stated 
that on 03.10.2005 the complainant had informed him that his son 
had  returned  home.         PW­14 has  stated  that   neither  he   nor his 

subordinates   had   visited   the   house   of   the   complainant   on 
03.10.2005. He has stated that he had called PW­2 to his office on 
has denied having attached the uniform. 
36.
03.10.2005 during evening hours and recorded his statement. PW­14 
Coming to the medical evidence, PW­14 had referred PW­2 to 
the hospital for medical examination. He was examined by PW­11 Dr. 

Arvind Patil.  The testimony of PW­11 vis­à­vis the medical certificate 
at EXh. 101 reveal that there was a linear abrasion over right lateral 
aspect of neck at level of thyroid cartilage, which was 2.5 cms. in 
length.  The doctor had opined that the age of said injury was of 4 to 
5   days   duration   and   could   have   been   caused   either   by   knife   or 
cookary.  
37.
It is pertinent to note that though PW­2 had claimed that he 
was kidnapped at the point of gun and knife, he had not alleged that 
the accused had caused him any injury by means of knife or cookary. 
The victim had claimed that during his captivity from 29 th September, 
2005 to 03.10.2005 he was tied by a rope and his entire face was 

covered with tape.   PW­11 Dr. Arvind Patil has deposed that a person 
who is tied with a rope would normally have weal mark on the body. 
He has deposed that he did not find any such weal marks on the body 
of PW­2.   The medical evidence does not disclose any telltale marks 
of such long captivity and brutality.  The medical evidence, therefore, 
PW­2   had   claimed   that   during   his   captivity,   the   accused   had 

38.
does not support the prosecution case.  
covered his entire face with a tape, leaving open his nose and eyes. 
He has admitted that on the day of his return, there were no marks of 
tape on his face.  PW­2 had claimed that the accused had washed his 
face on the previous day.  This explanation is also unbelievable as the 
accused were certainly not aware that PW­2 would be rescued or that 
he would escape on 03.10.2005.  Hence, there was no reason for the 
accused to remove the tape and wash his face on the previous day, 
and or to ensure that the marks of tape were not visible.   
39.
It is  also pertinent to note that PW­2 had returned home on 
03.10.2005 and the police had recorded his statement on the same 

day.     The evidence of PW­2 indicates that on the same day, he had 
taken   the   police   to   the   room,   wherein   he   was   confined.     For   the 
reasons   not   known,   the   Investigating   Officer   had   not   drawn   the 
panchanama   of   the   said   room   on   03.10.2005   but   had   drawn   the 
panchanama   at   Exh.65   on   05.10.2005   i.e.   after   the   arrest   of   the 
accused   and   had   allegedly   attached   some   articles   like   ropes,   tape 
books etc. from the said room.   The prosecution has not explained 

the   delay   in   recording   the   scene   of   offence   panchanama.   The 
unexplained delay in conducting the panchanama gives rise to the 
suspicion that the said panchanama at Exh.64 is fabricated.   
40.
The   prosecution   has   also   relied   upon   the   panchanamas   at 
Exh.63 / 64 and Exh. 158/159, under which a knife, cookary and a 
revolver were recovered pursuant to the disclosure statements made 
by   Manoj   and   Kuldip.   The   witnesses   to   the   recovery   panchanama 
have   not   supported   the   case   of   the   prosecution.     Besides   having 

disbelieved the evidence of PW­2, we are not inclined to rely upon 
the said circumstance of recovery of weapons. 

41.
On   analyzing  the  entire  evidence,  we  are   of a  view that  the 
evidence adduced by the prosecution does not prove the charge of 
kidnapping   and   the   demand   for   ransom.     On   the   contrary   the 
evidence   of   Nandan   Bhakuni,   the   brother   of   accused   Mandan 
Bhakuni, who was examined as a defence witness, pursuant to the 
order dated 08.10.2012 indicates that his brother Madan had called 
him   to   the   school   to   attend   the   parent   teacher   meet   to   see   his 

progress report.   He has deposed that he was unable to go to the 
school due to the heavy rains.  He has deposed that the victim PW­2 
Punit had come to his house at about 11.00 a.m. to 11.30 a.m.  and 
when he had inquired with him  as to why he had not returned home 
and whether his father had not attended the parent meet, PW­2 told 
him that he did not want to talk to his father.   Nandan Bhakuni has 
deposed that he had left the house as his one of the friend had met 
with   an   accident.     He   has   further   stated   that   on   30.09.2005   his 
brother Madan had attended the school and on returning from the 
school, Madan had told him that PW­2 had not attended the school 
and that the teachers were inquiring about him and that his father 
had lodged a missing report.   

42.
This witness  has further deposed that on 03.10.2005 while he 
was going to the flat of his maternal aunt at Pimpal Saudagar, he saw 
PW­2   at   Nakhatenagar.       He   questioned   PW­2   as   to   what   he   was 
doing and told him that his parents were searching for him.   This 
witness has stated that the PW­2 had told him that his father had 
stopped  giving  him pocket money since  he had fared badly in his 
examination and hence he had quarreled with his father and left the 

house and was residing with his friend.   He has deposed that after 
him to his house.  
much persuasion, PW­2 agreed to go home and thereafter he dropped 
43.
As   stated   earlier,   the   evidence   of   PW­2   reveals   that   on 
29.09.2005,   only   the   parents   of   the   students   who   had   failed   in 
examination were called to attend parent­teacher meet.  The fact that 
the parents of PW­2 were called to attend this meeting probabalizes 
the   defence   that   PW­2   had   faired   badly   in   his   examination.     The 
subsequent indifferent and unnatural conduct of PW­1 and PW­2 also 
gives an indication that all was not well between the father and son. 
This fact further supports the defence that the victim had quarreled 

with his father and probabalizes the defence that the victim was not 
44.
are, therefore, entitled for benefit of doubt.  
kidnapped but had himself left the house on his own.   The accused 
Under the circumstances and in view of discussion supra, in our 
considered   view,   the   evidence   adduced   by   the   prosecution   cannot 
form the basis for conviction.   The learned trial Judge has ignored 

the material discrepancies in the evidence and in our considered view 
has   erred   in   holding   the   accused   guilty   of   the   offence   punishable 
under Section 360­A of the IPC.
Under the circumstances and in view of the discussion supra, 
45.
the   appeals   are   allowed   and   the   conviction   and   sentence   of   the 
appellants is hereby quashed and set aside and they are acquitted of 
the offence with which they were charged and convicted.   Fine, if 
paid by the appellants be refunded to them.   Since the appellants are 
in jail, they be released forthwith, if not required in any other case.  
                (ANUJA PRABHUDESSAI, J.) 

              (P . HARDAS, J.) 



Print Page

No comments:

Post a Comment