C.B.I.versusKARIMULLAH OSAN KHAN
- Citation
- 2014 INSC 165
- Decided
- 4 March 2014
- Disposal
- Appeal(s) allowed
- Bench
- K S RADHAKRISHNAN
Holding
The Supreme Court held that the Designated Court erred in rejecting the CBI’s application and that, given the material on record and the prolonged abscondence, the court should have exercised its power under Section 216 CrPC to alter and add charges.
Summary
The Central Bureau of Investigation (CBI) sought to add charges of murder and other offences against Karimullah Osan Khan, an accused in the 1993 Bombay bomb blasts, under Section 216 of the Code of Criminal Procedure (CrPC). The Designated Court under the Terrorist and Disruptive Activities (Prevention) Act (TADA) rejected the application, citing the closure of evidence, delay, and alleged prejudice to the accused. The Supreme Court examined the scope of Section 216 CrPC, the effect of the accused’s 15‑year abscondence, and whether sufficient material existed to support the additional charges. It held that the power to alter or add charges is wide and may be exercised before judgment if the evidence justifies it and no prejudice is caused. The Court found that the supplementary charge‑sheet and the confession recorded under TADA provided adequate basis for the additional charges. Consequently, the Court set aside the Designated Court’s order, allowed the CBI’s application, and directed the trial to proceed with the altered charges.
Issues considered
- The legality of the Designated Court's rejection of the CBI's application under Section 216 CrPC for alteration and addition of charges after evidence closure.
- Whether the long period of the accused's abscondence justifies permitting alteration of charges.
- Whether there is sufficient material evidence to support the addition of charges under Section 302 IPC and other provisions.
- Whether alteration of charges at this stage would prejudice the accused's right to a fair defence.
Legislation cited
- Arms Act, 1959s. 3, s. 7
- Code of Criminal Procedure, 1973s. 173(8), s. 216, s. 217, s. 299
- Explosives Act, 1884s. 9-B(1)(a)(b)(c)
- Explosives Substances Act, 1908s. 3, s. 4(a), s. 4(b), s. 5, s. 6
- Indian Penal Code, 1860s. 120-B, s. 201, s. 212, s. 302, s. 307, s. 324, s. 326, s. 427, s. 435, s. 436
- Prevention of Damage to Public Property Act, 1984s. 4
- Terrorist and Disruptive Activities (Prevention) Act, 1987s. 15, s. 3(2), s. 3(3)
Subjects
Judgment
[2014] 3 S.C.R 588
A C.B.I.
v.
KARIMULLAH OSAN KHAN
(Criminal Appeal No. 1127 of 2009)
MARCH 4, 2014
B
[K.S. RADHAKRISHNAN AND VIKRAMAJIT SEN, JJ.]
CODE OF CRIMINAL PROCEDURE, 1973:
c s.216 - Alteration of charge - One of the absconding
accused in Bombay bomb blast case (12.3.1993)
apprehended subsequently - Charges framed - Original
charge of criminal conspiracy uls 3(2) TADA r!w s. 120 /PC
and other offences, though applicable, but inadvertently not
0 mentioned - Application by CBI for addition of the charges -
Rejected by Designated Court - Held: This is a fit case where
the court ought to have exercised its powers u/s 216 CrPC
and allowed the application filed by CBI for alteration of
charge. Consequently, impugned order is set aside --
Application preferred by CBI uls 216 would stand allowed and
E Designated Court is directed to further proceed with the case
in accordance with law.
The instant appeal was filed by the CBI against the
order of the Designated Court established under the
F Terrorist and Disruptive Activities (Prevention) Act,1987
rejecting the application filed by the CBI u/s 216 of the
Court of Criminal Procedure, 1973 for addition of the
charges punishable u/s 302, IPC and other charges
under the Penal Code and Explosives Act read with
G s.120-B IPC and also u/s 3(2) of TADA. The respondent
was accused no. 193 in the Bombay bomb blasts case
relating to the incident that took place on 12-03-1993
resulting into death of 257 persons, injuries to 713
persons and damage to properties worth approximately
H 588
C.8.1. v. KARIMULLAH OSAN KHAN 589
Rs. 27 Crores. Since the respondent was absconding and A
was arrested on 22-08-2008, he was remanded to the
police custody and further investigation was carried on.
On 01-01-2009 the Designated Court framed charge of
conspiracy against the respondent u/s 120-D IPC read
with s. 3(3) of TADA. It was the stand of the CBI that B
inadvertently the original charge of criminal conspiracy
u/s 3(2) of TADA read with s.120-B IPC and other offences
applicable, was not mentioned. Therefore, the CBI filed
an application on 26-02-2009 u/s 216 Cr.P.C for alteration
of charge by addition of the charges for the offences c
punishable u/s 302 IPC and other offences under the IPC
and the Explosives Act read with s.120-B IPC ands. 3(2)
of the TADA. The Designated Court rejected the
application.
Allowing the appeal, the Court D
HELD: 1.1 The Designated Court failed to appreciate
that the supplementary charge-sheet dated 17.11.2008
. filed against the respondent accused was in continuation
of the original charge-sheet filed on 4.11.1993 and the list E
of witnesses annexed to the supplementary charge-sheet
was shown as list of additional witnesses. Further, the
entire material available at that time, which led to the
framing of charges during abscondance of the
respondent accused and other accused persons, is F
available to the prosecution to be used against the
respondent at the stage of cha.rge or at the stage of
modification of the charge. [para 10] [598-G-H; 599-A]
1.2 Besides, it is a case where the respondent
accused was absconding for about 15 years and, G
therefore, the delay cannot be attributed to the
prosecution alone. [para 11] [599-B]
1.3 Section 216, CrPC gives considerable powers to
the trial court, that is, even after the completion of H
590 SUPREME COURT REPORTS [2014] 3 S.C.R.
A evidence, arguments heard and the judgment reserved,
it can alter and add any charge, subject to the conditions
mentioned therein. The expressions "at any time" and
before the "judgment is pronounced" would indicate that
the power is very wide and can be exercised, in
B appropriate cases, in the interest of justice, but at the
same time, the court should also see that its orders
would not cause any prejudice to the accused. Alteration
or addition of a charge must be for an offence made out
by the evidence recorded during the course of trial
c before the Court. [para 15] [601-D-F]
Jasvinder Saini and others v. State (Government of NCT
of Delhi) 2013 (7) SCR 340 = (2013) 7 SCC 256; Thakur
Shah v. Emperor AIR 1943 PC 192; Harihar Chakravarty v.
State of West Bengal AIR 1954 SC 266 • referred to.
D
1.4 So far as the instant case is concerned, with
regard to the incident occurred on 12.3.1993 (Bombay
blasts), trial in respect of 123 accused persons had been
concluded, out of which 100 persons were convicted by
E the Designated Court and this Court by its judgment
recorded on 21.3.2013 confirmed the conviction of 98
accused persons. [para 16] [601-G-H]
Essa @ Anjum Abdul Razak Memon vs. State of
F Maharashtra 2013 (4) SCALE 1; Ibrahim Musa Chauhan@
Baba Chauhan vs. State of Maharashtra 2013 (4) SCALE
207; Ahmed Shah Khan Durrani@A.S. Mubarak S. vs. State
of Maharashtra 2013 (4) SCALE 272; State of Maharashtra
vs. Fazal Rehman Abdul 2013 (4) SCALE 401; Sanjay Dutt
(A-117) vs. The State of Maharashtra through CBI (STF),
G Bombay 2013 (4) SCALE 462 ·referred to.
1.5 The supplementary charge-sheet was filed
against the respondent accused for offence of criminal
conspiracy as well as for offences punishable uls 3(3) of
H TADA Act and a list of additional witnesses and
C.B.I. v. KARIMULLAH OSAN KHAN 591
documents was enclosed with that. The Designated A
Court framed charge of criminal conspiracy against the
respondent u/s 120-B IPC read with s. 3(3) of TADA Act
but, inadvertently, the original charge of criminal
conspiracy u/s 3(2) of TADA Act re,ad with s.120-B and
other offences, was not mentioned. ·ln the circumstances, B
this is a fit case where the court QJ,lght to have exercised
its powers u/s 216 CrPC and allowed the application
dated 26.12.2009 filed by CBI for alteration of charge.
Consequently, the impugned order is set aside. The
application preferred by CBI u/s 216 CrPC would stand C
allowed and the Designated Court is directed to further
proceed with the case in accordance with law. [para 17-
18] [602-F-H; 603-A-B]
Case Law Reference:
D
2013 (7) SCR 340 referred to para 12
AIR 1943 PC 192 referred to par~ 13
AIR 1954 SC 266 referred to para 15
2013 (4) SCALE 1 referred to para 15 E
2013 (4) SCALE 207 referred to para 15
2013 (4) SCALE 272 referred to para 15
2013 (4) SCALE 401 referred to para 15 F
2013 (4) SCALE 462 referred to para 15
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No. 1127 of 2009.
G
From the Judgment and Order dated 28.04.2009 of the
Designated Court for Bombay Bomb Blast Case, Mumbai in
BBC No. 2 of 2008.
Sidharth Luthra, ASG, A.K. Kaul, G.S. Bedi, Arvind Kumar
Sharma, BV. Bairam Das for the Appellant. H
592 SUPREME COURT REPORTS [2014] 3 S.C.R.
A Satbir Pillania, Somvir Deswal. Anil K. Chopra for the
Respondent.
The Judgment of the Court was delivered by
K.S. RADHAKRISHNAN, J. 1. We are, in this case,
B concerned with... the legality of the order passed by the
Designated Court under TADA (P) Act, 1987 for Bomb Blast
Case, Greater Bombay, rejecting the application filed by the
Central Bureau of Investigation (for short 'CBI') under Section
216 of the Code of Criminal Procedure (for short 'CrPC') for
C addition of the charges punishable under Section 302 and other
charges under the Indian Penal Code (for short 'IPC') and the
Explosives Act read with Section 120-B IPC and also under
Section 3(2) of the Terrorist and Disruptive Activities
(Prevention) Act, 1987 (for short 'TADA Act').
D
2. The city of Mumbai and its surrounding areas witnessed
a series of bomb blasts on 12 .3.1993, whereby 257 persons
were killed, 713 persons got injured and extensive damage to
properties worth approximately Rs.27 crores was caused. The
State Police registered 27 criminal cases. On 4.11.1993, a
E single charge-sheet was filed in the Designated Court against
189 accused persons, of which 44 were shown as absconding.
Investigation from the State Police was transferred to CBI on
19.11.1993 and the CBI registered Case Crime No. RC 1 (S)/
93/STF/BB. CBI, later, submitted supplementary reports before
F the Designated Court under Section 173(8) CrPC and the case
was registered as Court Case No. BBC-1 of 1993. Permission
for further investigation was obtained by the CBI from the
Designated Court on 25.11.1993. During the course of
investigation, the involvement of the respondent accused, by
G name Karimullah Osan Khan, was disclosed and efforts were
made to arrest him. The Designated Court issued proclamation
against him and, on 5.8.1994, he was declared as a proclaimed
offender. Later, the Designated Court, on 8.9.1994, issued
warrant of arrest against him.
H
C.B.I. v. KARIMULLAH OSAN KHAN 593
[K.S. RADHAKRISHNAN, J.]
3. The Designated Court framed a common charge of A
criminal conspiracy on 10.4.1995 against all the accused
persons present before the Court and also against the
absconding accused persons, including the respondent -
accused No. 193 and all other unknown persons, under the
following Sections: B
"1. Section 3(3) of TADA (P) Act, 1987 and Section
120(8) of IPC r/w section 3(2) (i) (ii), 3(3), 3(4), 5
and 6 of TADA (P) Act, 1987 and r/w Section 302,
307, 326, 324, 427, 435, 436, 201and212 of'IPC.
c
2. Section 3 and 7 r/w Section 25(1A). [1 B(a)] of the
Arms Act, 1959.
3. Section 9-B (1),(a),(b),(c) of the Explosives Act
1884. D
4. Section 3, 4(a), (b), 5 and 6 of the Explosives
Substances Act, 1908.
5. Section 4 of Prevention of Damage to Public
Property Act, 1984. E
The Designated Court then issued an order dated 19.6.1995
for examination of the witnesses, including the absconding
accused no.193, in accordance with the provisions contained
in Section 299 CrPC.
F
4. Respondent accused No. 193, who was absconding
was, later, arrested in Mumbai on 22.8.2008, and was
remanded to the police custody and further investigation was
carried on. During further investigation, the respondent accused
made a confession which was recorded under Section 15 of G
the TADA Act, wherein he had admitted his role in the criminal
conspiracy, for which the above mentioned common charges
had been framed. On completion of investigation, a
supplementary charge-sheet dated 17.11.2008 was filed
against the respondent accused for offence of criminal H
594 SUPREME COURT REPORTS [2014] 3 S.C.R.
A conspiracy as well as the offence punishable under Section 3(3)
of TADA Act and lists of additional witnesses and add;tional
documents were enclosed along with the supplementary
charge-sheet. On 1.1.2009, the Designated Court framed
charge of conspiracy against the respondent accused under
B Section 120-B IPC read with 1Section 3(3) of TADA Act but, it
is the statement of CBI, that inadvertently the original charge
of criminal conspiracy under Section 3(2) of TADA Act read
with Section 120-B IPC and other offences applicable were not
mentioned. On 3.2.2009, the evidence was closed by the CBI
C and on 6.2.2009, the statement of the respondent accused was
recorded. CBI, as already indicated, filed an application on
26.2.2009 under Section 216 CrPC for alteration of charge by
additiqn of the charges punishable under Section 302 IPC and
other charges under the IPC and the Explosives Act read with
Section 120-B IPC and Section 3(2) of the TADA Act. The
D Designated Court, on 28.4.2009, rejected the application filed
by the CBI, against which this appeal has been preferred.
5. The Designated Court framed the following points while
examining the application preferred by the CBI:
E
A) Is there any evidence existing on record to add
further charges against the accused for agreeing
to commit the terrorist acts by use of explosive
substances at various places in Mumbai and for that
purpose bringing the arms to Indian shore in
F
furtherance of the implementation of the criminal
conspiracy?
B) Is there any evidence on record to add charges of
causing death and attempt to cause death, injuries
G to human bodies and loss to properties during
commission of terrorist acts by use of explosive
substances?
C) Whether the charges as alleged deserve to be
H altered and added as prayed?
C.B.I. v. KARIMULLAH OSAN KHAN 595
[K.S. RADHAKRISHNAN, J.]
6. In support of the application, CBI highlighted the follo,wing A
grounds:
(1) Conspiracy was hatched to cause communal
disturbance and destabilizing the Government.
Huge quantity of arms and ammunitions was
B
smuggled into India by the accused persons and
used at different places in Mumbai. 27 cases were
registereti and single charge~sheet came to be
filed against 189 accused persons in the
Designated Court, out of which 44 accused were
shown as absconding in the said case No. BBC 1/ c
1993.
(2) The Designated Court framed charges for
conspiracy on 1OA.1995 against the accused
persons who were present before it at that time, as D
well as against the respondent accused whose
involvement was disclosed and charge was also
framed against him, being absconding accused.
(3) The prosecution moved an application M.A. 139/
E
94 under Section 299 CrPC and the Court granted
the liberty to join the absconding accused in the trial
whenever he is arrested and the said evidence was
also recorded under Section 299 CrPC against the
respondent accused vide order dated 19.6.1995.
F
(4) The prosecution adduced evidence to show that
the respondent was deeply involved in the criminal
conspiracy which was hatched by the accused
persons to commit various terrorist activities and
the respondent accused actively participated in the G
said criminal conspiracy.
(5) Mohd. Usman, who was an approver, was
examined for charge punishable under Section
120-B IPC and the said witness identified the
H
596 SUPREME COURT REPORTS [2014] 3 S.C.R.
A respondent and also narrated his role in landing of
arms by other co-accused for the prime accused
Tiger Memon. Further, it was pointed out that the
accused had participated in the conspiratorial
meeting held by Memon before proceeding for
B landing work.
(6) The accused also aided the main accused twice
in the landing operations and also in smuggling of
various arms and ammunitions in Mumbai. Further,
the respondent had also confessed about his
c participation in landing arms and also about his
fleeing to Pakistan to escape from clutches of law.
(7) The confession made by him was proved by
witnesses SP Mr. Sujit Pandey and Dy. S.P. Mr.
D Tyagi and that the confession was voluntary and is
admissible in evidence, when read along with the
confession of others.
7. Defence opposed the prayer for alteration of charges
•
E stating that the same would prejudice the accused and the
intention is to delay the trial proceedings and to see that the
accused languishes in jail Further, it was pointed out that the
abscondance is not a ground for alteration of charges. Further,
it was also stated that the prosecution is trying to compel the
F court to appreciate the entire evidence at the fag end of the trial
and pointed out that even the evidence already adduced
required corroboration. The evidence already recorded, it was
pointed out, would not show that the respondent was a party to
the criminal conspiracy and that he had committed any act
described by Section 3(2) of TADA Act. Further, it was also
G pointed out that the order passed by the Court on 6.2.2009 in
respect of other accused persons has no bearing when an
application under Section 216 CrPC is being examined, which
has to be examined independently, on the basis of the materials
available in that case.
H
C.8.1. v. KARIMULLAH OSAN KHAN 597
[K.S. RADHAKRISHNAN, J.]
8. We heard Shri Sidharth Luthra, learned 'Additional A
Solicitor General, appearing for the appellant and Shri Satbir
Pillania, learned counsel appearing for the respondent, at
length. Learned counsel highlighted their respective stand
placing reliance on the materials already on record as well as
on the interpretation of Section 216 CrPC. 8
9. We are, in this case, primarily concerned with the scope
of Section 216 CrPC and the power of the Court to alter or add
to the charge at any time before judgment is pronounced. We
may point out that the following are the reasons given by the
Designated Court in rejecting the application: C
(a) The application is moved after closure of evidence
and there is delay in the matter.
(b) The charge could not be framed against D
absconding Respondent.
(c) The order dated 06.2.2009 in SLP (Crl.) No. 569/
2009 titled CBI V. Abu Salem Ansari & Anr. and
order dated 02.12.2008 of the Designated Court is
final; and charges against the Respondent were E
distinct.
(d) The voluntariness of the confession of the
Respondent has to be tested in law at Trial Court.
F
(e) The evidence of Mohd. Usman Ahmed Jan Khan
is not adequate.
(f) There is no sufficient material on record to indicate
that the accused can be charged for being member
of the criminal conspiracy and it is not the case of G
prosecution that the accused himself took any
active part in commission of any terrorist act as
were done by other accused who are already
charged and convicted for individual acts in earlier
Trial BBC 1/93. H
598 SUPREME COURT REPORTS [2014] 3 S.C.R.
A (g) The delay in pursuing proper remedies at
appropriate time has become the order of the day
on the part of the prosecution which cannot be
appreciated.
(h) Still there is no material to indicate that the
B
accused was member of any such assembly which
had agreed to commit terrorist acts m Mumbai or
anywhere else. Even no shred of any earlier piece
of evidence or witness is cited in the charge sheet
nor is the statement of any witnesses annexed
c therewith.
10. We may have to examine whether the reasons stated
above would be sufficient enough to reject the application filed
by CBI under Section 216 CrPC. As already pointed out,
D initially, the investigation was started by the State Police and,
later, it was entrusted to CBI and it was during the investigation
by CBI that the involvement of the respondent accused was
disclosed on 5.8.1994 and a warrant of arrest and proclamation
was issued against him. On 19.6.1995, the Designated Court
E permitted examination of witnesses, in which the respondent's
name was also recorded but, since he was absconding, he
could not be examined. 7 accused persons, including the
respondent, who were absconding, were later arrested on
various days and as against 6 absconding accused persons
F trials proceeded based on the charges framed by the
Designated Court, as originally contemplated. However, only
against the respondent, with same materials in hand, charges
were framed distinctly without invoking Section 3(2) of TADA
Act read with Section 120-B IPC and other provisions of IPC.
The Designated Court failed to appreciate that the
G supplementary charge-sheet dated 17 .11.2008 filed against the
respondent accused was in continuation of the original charge-
sheet filed on 4.11.1993 and the list of witnesses annexed to
the supplementary charge-sheet was shown as hst of additional
witnesses. Further, the entire material available at that time,
H
C.B.I. v. KARIMULLAH OSAN KHAN 599
[K.S. RADHAKRISHNAN, J.]
which led to the framing of charges during abscondance of the A
respondent accused and other accused persons, is available
to the prosecution to be used against the respondent at the
stage of charge or at the stage of modification of the charge.
11. Apart from the above factual situation, it should be
B
remembered that it is a case where the respondent accused
was absconding for about 15 years and, therefore, the delay
cannot be attributed to that of the prosecution alone and, it is
in the above circumstances, we have to examine whether the
application filed under Section 216 CrPC, could be rejected.
Section 216 CrPC reads as follows : C
"216. (1) Any Court may alter or add to any charge
at any time before judgment is pronounced.
(2) Every such alteration or addition shall be read and
0
explained to the accused.
(3) If the alteration or addition to a charge is such
that proceeding immediately with the trial is not likely, in
the opinion of the Court, to prejudice the accused in his
defence or the prosecutor in the conduct of the case, the E
Court may, in its discretion, after such alteration or addition
has been made, proceed with the trial as if the altered or
added charge had been the original charge.
(4) If the alteration or addition is such that proceeding F
immediately with the trial is likely, in the opinion of the
Court, to prejudice the accused or the prosecutor as
aforesaid, the Court may either direct a new trial or adjourn
the trial for such period as may be necessary.
(5) If the offence stated in the altered or added G
charge is one for the prosecution of which. previous
sanction is necessary, the case shall not be proceeded
with until such sanction is obtained, unless sanction has
been already obtained for a prosecution on the same facts
H
600 SUPREME COURT REPORTS [2014] 3 S.C.R.
A as those on which the altered or added charge is founded."
12. This Court in Jasvinder Saini and others v. State
(Government of NCT of Delhi) (2013) 7 SCC 256, had an
occasion to examine the scope of Section 216 CrPC and held
as follows:
8
"11.. . ..... the court's power to alter or add any charge is
unrestrained provided such addition and/or alteration is
made before the judgment is pronounced. Sub-sections (2)
to (5) of Section 216 deal with the procedure to be followed
c once the court decides to alter or add any charge. Section
217 of the Code deals with the recall of witnesses when
the charge is altered or added by the court after
commencement of the trial. There can, in the light of the
above, be no doubt about the competence of the court to
D add or alter a charge at any time before the judgment. The
circumstances in which such addition or alteration may be
made are not, however, stipulated in Section 216. It is all
the same trite that the question of any such addition or
alternation would generally arise either because the court
E finds the charge already framed to be defective for any
reason or because such addition is considered necessary
after the commencement of the trial having regard to the
evidence that may come before the court.
12. In the case at hand the evidence assembled in
F the course of the investigation and presented to the trial
court was not found sufficient to call for framing a charge
under Section 302 IPC ..... ."
13. The Privy Council, as early as in Thakur Shah v.
G Emperor AIR 1943 PC 192, spoke on alteration or addition of
charges as follows :
"The alteration or addition is always, of course, subject to
the limitation that no course should be taken by reason of
which the accused may be prejudiced either because he
H
C.B.I. v. KARIMULLAH OSAN KHAN 601
[K.S. RADHAKRISHNAN, J.]
is not fully aware of the charge made or is not given full A
opportunity of meeting it and putting forward any defence
open to him on the charge finally preferred."
14. Section 216 CrPC gives considerable powers to the
Trial Court, that is, even after the completion of evidence, 8
arguments heard and the judgment reserved, it can alter and
add any charge, subject to the conditions mentioned therein.
The expressions "at any time" and before the "judgment is
pronounced" would indicate that the power is very wide and can
be exercised, in appropriate cases, in the interest of justice, C
but at the same time, the Courts should also see that its orders
would not cause any prejudice to the accused.
15. Section 216 CrPC confers jurisdiction on all Courts,
including the designated Courts, to alter or add to any charge
framed earlier, at any time before the judgment is pronounced D
and Sub-Sections (2) to (5) prescribe the procedure which has
to be followed after that addition or alteration. Needless to say,
the Courts can exercise the power of addition or modification
of charges under Section 216 CrPC, only when there exists
some material before the Court, which has some connection · E
or link with .the charges sought to be amended, added or
modified. In other words, alteration or addition of a charge must
be for an offence made out by the evidence recorded during
the course of trial before the Court. (See Harihar Chakravarty
v. State of West Bengal AIR 1954 SC 266. Merely because F
the charges are altered after conclusion of the trial, that itself
will not lead to the conclusion that it has resulted in prejudice
to the accused because sufficient safeguards have been built
in in Section 216 CrPC and other related provisions.
16. We may point out, so far as the present case is G
concerned, with regard to the incident occurred on 12.3.1993
(Bombay blast), trial in respect of 123 accused persons had
been concluded, out of which 100 persons were convicted by
the Designated Court and this Court vide its judgment recorded
on 21.3.2013 confirmed the conviction of 98 accused persons H
602 SUPREME COURT REPORTS [2014} 3 S.C.R.
A in the following cases:
i. Essa @ Anjum Abdul Razak Memon vs. State of
Maharashtra cited as 2013 (4) SCALE 1;
ii. Ibrahim Musa Chauhan @ Baba Chauhan vs. State
B of Maharashtra cited as 2013 (4) SCALE 207;
iii. Ahmed Shah Khan Durrani @ A.S. Mubarak S. vs.
State of Maharashtra cited as 2013 (4) SCALE
272•
'
c iv. State of Maharashtra vs. Fazal Rehman Abdul cited
as 2013 (4) SCALE 401; and
v. Sanjay Dutt (A-117) vs. The State of Maharashtra
through CBI (STF), Bombay cited as 2013 (4)
D SCALE 462."
17. Taking note of all those aspects and the fact that the
respondent was declared as a proclaimed offender and was
absconding for more than 15 years and sufficient materials are
E already on record and all elements of the crime are
interconnected and interrelated, the Court cannot simply
discard the confession made by him on 27.8.2008 during
investigation, which was recorded under Section 15 of TADA
Act, wherein he had admitted his role in the criminal conspiracy,
F of course, that has to be dealt with in accordance with law.
Following that, the supplementary charge-sheet was filed
against the respondent accused for offence of criminal
conspiracy as well as for offences punishable under Section
3(3) of TADA Act and a list of additional witnesses and
G documents was enclosed with that. The Designated Court
framed charge of criminal conspiracy against the respondent
undE!r Section 120-B IPC read with Section 3(3) of TADA Act
but, inadvertently, the original charge of criminal conspiracy
under Section 3(2) of TADA Act read with Section 120-B and
other offences, was not mentioned.
H
C.B.I. v. KARIMULLAH OSAN KHAN 603
[K.S. RADHAKRISHNAN, J.]
18. Looking into all those aspects, in our view, this is a fit A
case where the Court ought to have exercised its powers under
Section 216 CrPC and allowed the application dated
26.12.2009 filed by CBI for alteration of charge. Consequently,
the impugned order is set aside. The application preferred by
CBI under Section 216 CrPC would stand allowed and the B
Designated Court is directed to further proceed with the case
in accordance with law. Ordered accordingly.
19. The Appeal is, accordingly, allowed.
RP. Appeal allowed. C
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