Created byFuzzy Cloud

Supreme Court of India

MALLESHIversusSTATE OF KARNATAKA

Citation
2004 INSC 523
Decided
15 September 2004
Disposal
Dismissed

Holding

The offence under Section 364A IPC is made out even if the ransom demand is not communicated to the ultimate payer, provided the object of the abduction is ransom.

Summary

The appellant, Malleshi, abducted a college student (PW‑2) by deceit, threatened him and communicated a demand of Rs 4 lakh to be paid by the victim's father for his release. The demand was not conveyed to the father because the accused were arrested before it could be made. The trial court convicted the appellant under Section 364A of the Indian Penal Code for kidnapping for ransom, a decision affirmed by the Karnataka High Court. On appeal, the Supreme Court examined whether Section 364A applies when the ransom demand is not communicated to the ultimate payer. It held that the object of the abduction was ransom, and the demand need not be made to the person who ultimately pays; thus the conviction under Section 364A was proper. The appeal was dismissed.

Issues considered

  • Whether Section 364A IPC is applicable when the ransom demand is not communicated to the person who would pay the ransom.
  • Whether the communication of the ransom demand to the victim alone satisfies the requirement of ‘demand’ under Section 364A.
  • Whether the abduction by deceitful means with a ransom motive falls within the ambit of Section 364A.

Legislation cited

Subjects

kidnappingabductionransomSection 364A IPCdemanddeceitcriminal law

Judgment

                               MALLESHI                                       A
                                    V.

                       STATE OF KARNATAKA

                         SEPTEMBER 15, 2004

 (ARIJIT PASAYAT AND PRAKASH PRABHAKAR NAOLEKAR, JJ.]                         B

      Penal Code, 1860-Section 364A-Abduction ofson for getting ransom
from father-Ransom demand conveyed to son but not to the father due to
arrest of accused-Conviction by Trial Court upheld by High Court-On
 appeal, Held: Object of abduction was ransom and merely because the
 demand could not be conveyed to father, that did not take away the offence
                                                                              c
 of accused out of purview of Section 364A-Penal Code, S. 362.

      Words and phrases- 'Induce', 'deceit', 'ransom', 'demand'-Meaning
of in context of Sections 362 and 364A of Penal Code, 1860.
                                                                              D
     According to prosecution, while PW2 was coming out of his college
along with his classmate PW-3 and friend PW-4, appellant-accused called
and told him that he knew his father. Appellant enquired from PW2
about fees and other expenses in the college stating that he wanted to
admit his son, and accosted him towards a jeep parked nearby informing
him that his son was there. PW2 went there and was asked to sit in the
                                                                              E
jeep. Appellant sat by his side along with three other co-accused. After
the doors of the jeep were closed and it was driven for some distance,
PW2 was threatened not to raise any voice otherwise he would be
murdered. Enquiry was made from PW2 about phone number stating
that his father will be asked to pay four lakhs of rupees for his release.    F
On the way, however, PW2 was allowed to go for answering call of
nature. He was accompanied by accomplice of appellant, and was also
given water to drink. While the jeep was stopped near a village and
accused got down for buying cigarettes, PW2 escaped.

     He went and informed villagers who came and caught hold of all
                                                                              G
the accused, and informed police about the incident. They were all taken
to police station and complaint given by PW-2 was registered. During
investigation, PW-3 and PW-4 stated that they witnessed appellant calling
PW-2 and their going together towards the vehicle. According to
 prosecution PW2 was abducted from college by appellant along with            H
                                    441
    442                  SUPREME COURT REPORTS (2004] SUPP. 4 S.C.R.

A   three co-accused who were in the jeep during the course of the incident.
    During trial though PW-4 resiled from his statement, his evidence
    corroborated that of PWs 2 and 3 to the extent that he had seen PW-
    2 going in the company of somebody towards the jeep. Trial court
    convicted appellant on evidence of PW2 and PW3 for offence under
B   Sec.tion 364A of Penal Code, 1860, while co-accused were acquitted for
    lack of evidence. High Court upheld the judgment of trial court. Hence
    the present appeal.

        Appellant contended that since demand was not conveyerl to father
    of PW2, the intention to demand was not fulfilled.
c
         Respondent-state contended that in view of the clear language of
    Section 364A IPC it was evident that appellant was rightly convicted
    under that section.

          Dismissing the appeal, the Court
D
         HELD : 1. Factual position found by the trial court and High
    Court goes to show, the object of abduction was for ransom. This was
    clearly conveyed to the victim PW-2. He was even conveyed the amount
    to be paid. There is no infirmity in the judgment of the courts below to
E   warrant any interference. [447-D; 448-A]

         2.1. Section 364A of IPC refers to both 'Kidnapping' and
    'Abduction'. Latter is defined in Section 362. The provision envisages
    two types of abduction i.e. (1) by force or by compulsion; and/or (2)
    inducement by deceitful means. The object of such compulsion or
F   inducement must be the going of the victim from any pla~e. The case at
    hand falls in the second category. (446-C, D]

           2.2. To 'Induce, means to 'lead into'. Deceit according to its plain
    dictionary meaning signifies anything intended to mislead another. It is
    a matter of intention and even if promise held out by the accused was
G
     fulfilled by him, question that arises is whether he was acting in a bona
    fide manner. [446-E]

          Black's Law Dictionary, referred to.

L         3. It cannot be laid down as a straight-jacket formula that the
                  MALLESHI v. STA TE [PASAYAT, J.]                        443

demand for payments has to be made to a person who ultimately pays. .            A
After making the demand to the kidnapped or abducted person merely
because the demand could not be conveyed to some other person, as the
accused is arrested in the meantime, does not take away the offence out
of purview of Section 364A IPC. It has to be seen in such a case as to
what was the object of kidnapping or abduction. Essence of abduction
                                                                                 B
is causing to stay in isolation and demand for ransom. The demand in
the present case has already been made by conveying it to the victim.
There can be no definitive manner in which demand is to be made. Who
pays the ransom is not the determinative fact. [447-D, E, F, H; 448-A]

   . Netra Pal v. The State (NCT of Delhi), (2001) Crl. L.J. 1669,               C
distinguished.

    CRIMINAL. APPELLATE JURISDICTION                   Criminal Appeal No.
1343 of 2002.

     From the Judgment and Order dated 26.6.2002 of the Kamataka High            b
Court in Crl. A. No. 236 of 2000.

     Bimal Roy fad (A.C.) for the Appellant.

     Sanjay R. Hegde for the Respondent.
                                                                                 E
     The Judgment of the Court was delivered by

      ARIJIT PASAYAT, J. : Appellant was convicted for offence punishable
under Section 364 A of the Indian Penal Code, 1860 (in short the 'IPC'),
and sentenced to life imprisonment by the learned First Additional
Sessions Judge, Chitradurga (hereinafter referred to as the 'trial court'). In   F
appeal Karnataka High Court by the impugned judgment confirmed
the conviction and sent.ence. It is to be noticed that four persons faced
trial. Appellant-accused for the sake of convenience is described as A~ l
and the co-accused as A2 to A4. They were acquitted by the trial
court.
                                                                                 G
       Accusations which led to the trial of the accused persons are as
follows:

      Vijayabhasker, (PW 2) was a student of S.J.M. College, situated on
Holalkere Road in Chitradurga, he was studying l year B.Sc., and was staying     H
    444                   SUPREME COURT REPORTS [2004] SUPP. 4 S.C.R.

A   at Challakere in his Uncle's house. He used to come to Chitradurga to attend
    the college daily by bus. Jagadish (PW 3) was a classmate of PW 2 and
    resident of Challakere, both of them usually come together to Chitradurga
    from Challakere. On 25.11.1997 Vijayabhaskar, (PW 2), Jagadish (PW 3) and
    their friend Raghavendra, (PW 4) finished their practical classes and came
B   out of the college at about 2-45 p.m. At that time, a person called PW 2
    by taking his name, he turned and saw that person was wearing white shirt
    and pant. PW 2 went to him and was told by that person that he knew his
    father Hanumantha Rao, as he used to come to their village Chintarlapalli
    in Anantapur District, for Tamarind business. He enquired with PW 2 about
    the fees and other expenses stating that he wanted to admit his son.
c   PW.2 told him that about Rs. 2,000 will be the expenses in the college.
    A Trax Jeep was parked nearby. The said person took PW 2 towards the
    Trax jeep informing him that his son is there. PW 2 went there, he was
    asked to sit in the jeep. Three other persons also came and sat in the jeep.
    The person who took him to the jeep also sat by his side, there were two
D   drivers in the jeep, they closed the doors of the jeep and it was driven towards
    Challakere on N.H. 4. They treated PW 2 well till they crossed
    Challakere gate. Thereafter he was threatened not to raise any voice,
    otherwise he will be murdered. After they crossed Challakere, they
    enquired from him about the phone number stating . that they will ask
E   his father to pay Rs. 4,00,000 to them for his release. PW 2 told them that
    such huge amount cannot .be arranged and hardly they may get about
    Rs.50,000 by raising Joan from others. They told him that their Boss wanted
    at least Rs. 2,00,000. On the way, they allowed him to meet the call ofnature
    however some of them accompanied him. He was given water to drink. They
    stopped the vehicle near a village and the accused persons got down for
F   buying cigarettes.· The drivers in the jeep asked him to run ·away, and
    accordingly PW.2 ran away, he came to know that the place was Byrapur
    village. He went and informed the villagers and got them near the jeep, they
    surrounded the said jeep, caught hold the accused persons, informed to the
    police, Molakalmumu. They were all taken to the police station along with
G   the said jeep. Later on PW 2 gave complaint as per Ex.P.2, which was
    registered. Subsequently, the case was transferred to Chitradurga Rural
    Police and then the charge sheet came to be filed. According to prosecution
    accused No. l Malleshi was the person who was in white shirt and pant,
    who abducted PW.2 from the college and accused No.2 to 4 were the other
H   three persons who were in the jeep during the course of the incident.
                  MALLESHI v.STATE [PASAYAT, J.]                         445

      Trial court analysed the evidence of PW 2 who was the main witness         A
and whose abduction was alleged. PWs. 3 and 4 were also stated to have
witnessed a part of the occurrence i.e. A I calling the victim PW-2 and their
going together towards the vehicle. Though PW 4 resiles from the statement
made during investigation, his evidence corroborated that of PWs. 2 and 3
to the extent that he had seen PW 2 going in the company of somebody             B
towards the trax jeep. PWs. 6 and 11 were the drivers of the vehicle. They
resiled from their statements recorded during investigation. Trial court took
into account the evidence of PWs 2 and 3 and the fact that the vehicle and
the accused persons were confined by the villagers and they were arrested
from the spot found the accused /appellant guilty while acquitting A-2 to A-
4 as the evidence was not found sufficient to convict them.                      c
     In appeal the High Court found that the analysis of factual position as
done by the trial court did not suffer from any infirmity. It also analysed
the evidence in detail and affirmed the view of the trial court. The appeal
was accordingly dismissed.                                                       D
     In support of the appeal learned counsel for the appellant submitted that
the evidence of PW 2, ·the alleged victim was not sufficient to hold the
appellant guilty. PW 2 had no earlier acquaintance with the accused-
appellant. Since there was no test identification parade, it was not proper on
the part of the trial court to hold the accused guilty. The alleged demand       E
of ransom has not been established. In any event, no demand has been
conveyed to any person for a ransom and therefore Section 364 A has no
application.

      In response learned counsel for the State of Kamataka supported the        F
judgments of the trial court and the High Court and submitted that the
evidence has been analysed carefully by both the trial court and the High
Court and no infirmity has surfaced. It was further submitted that keeping
in view the clear language of Section 364 A it is evident that the accused
has been rightly convicted under Section 364 A of the IPC.
                                                                                 G
     Section 364 A deals with 'Kidnapping for ransom etc.' This Section
reads as follows:

         "Whoever kidnaps or abducts any person or keeps a person in
         detention after such kidnapping or abduction and threatens to cause     H
    446                  SUPREME COURT i.EPORTS [2004] SUPP. 4 S.C.R.

A            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


B            (any foreign State or international inter-governmental organization
             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 be liable to fine."

          The Section refers to both "Kidnapping" and "Abduction". Section
c 359 defines Kidnapping. As per the said provision there are two types of
    kidnapping i.e. (I) kidnapping from India; and (2) kidnapping from lawful
    guardianship .

         .Abduction is defined in Section 362. The provision envisages two types
D   of abduction i.e. (l) by force or by compulsion; and/or (2) inducement by
    deceitful means. The object of such compulsion or inducement must be the
    going of the victim from any place. The case at hand falls in the second
    category.

          To "Induce" means "to lead into". Deceit according to its plain
E   dictionary meaning signifies anything intended to misiead another. It is a
    matter of intention and even if promise held out by the accused was fulfilled
    by him, the question is: whether he was acting in a bonajide manner?

         The offence of abduction is a continuing offence. This Secti9n was
F   amended in 1992 by Act XLII of 1993 with effect from 22.5.1993 and it was
    subsequently amended in 1995 by Act XXIV of 1995 with effect from
    26.5.1995. The Section provides punishment for kidnapping, abduction or
    detaining for ransom.

           To attract the provisions of Section 364 A what is required to be
G   proved is (I) that the accused kidnapped or abducted the person; and (2) kept
    him under detention after such kidnapping and abduction; and (3) that the
    kidnapping or abduction was for ransom. Strong reliance was placed on a
    decision of the Delhi High Court in Netra Pal v. The State (NCT of Delhi),
    (2001) Cr!. L.J. 1669 to contend that since the ransom demand was not
H   conveyed to the father of PW 2, the intention to demand was not fulfilled.
                   MALLESHI v.STATE [PASA YAT, J.]                         447

       To pay a ransom as per Black's Law Dictionary means "to pay price           A
or demand for ransom". The word "demand" means "to claim as one's due;"
"to require"; "to ask relief'; "to summon"; "to-call in Court"; "An imperative
request preferred by one person to another requiring the latter to do or yield
something or to abstain from some act;" An asking with authority, claiming."
The definition as pointed out above would show·th.at the demand has to be          B
communicated. It is an imperative request or a claim made.

     Netra Pal's case (supra) was one where a child was kidnapped. The
court found as a fact that since the victim was a child, demand for ransom ·
could not have been made to him and only the demand to pay the ransom
could have been made to his guardians. In that factual background it was           C
held that the offence was not under Section 364 A but was under Section
362 of the IPC. Accordingly cpnviction of the accused ·was altered to
offences relatable to Sections 363 and 365 of the IPC.

        In the instant case as the factual position found by the trial court and
the High Court goes to show,"the object of abduction was for ransom. Thigo
                                                                                   D
was clearly conveyed to the victim PW-2. He was even conveyed the amount
to be paid. It cannot be laid down as a strait-jacket formula that the demand
for payments has to be made to a person who ultimately pays. By way of
illustration it can be said that a rich business man is abducted. He is told
that for his release his family members have to pay a certain amount of            E
money; but money actually belongs to the person abducted. The payment
for release is made by the persons to whom the demand is made. The demand
originally is. made to the person abducted or kidnapped. After making the
demand to the kidnapped or abducted person merely because the demand
could n'ot be conveyed to some other person, as the accused is arrested in
the. meantime, does not take away the offence out of the purview of Section
                                                                                   F
364A. It has to be seen in such a case as to what was the object of kidnapping
or abduction. The essence of abduction as noted above is causing to stay
in isolation and demand for ransom. The demand in the present case has
already been made by conveying it to the victim. In Netra Pal's case (supra)
the High Court noted that there was no demand to pay. The factual position         G
in that case as noted above is that the victim was a child to whom no demand
could have been made. In that background the High Court took the view
that Section 364A has no application as no demand has been communicated.
The position factually is different here. Ultimately the question to be decided
is "what was the intention? Was it demand of ransom"? There can be no
                                                                                   H
    448                    SUPREME COURT REPORTS [2004] SUPP. 4 S.C.R.

A   definite manner in which demand is to be made. Who pays the ransom is not
    the determinative fact, as discussed supra.

           Above being the position, there is no infirmity in the judgment of the
    courts below to warrant any interference.

B            Appeal is dismissed.

    V.S.S.                                                    Appeal dismissed.


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "kidnapping"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.