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Supreme Court of India

SANICHAR SAHNIversusTHE STATE OF BIHAR

Citation
2009 INSC 839
Decided
26 May 2009
Disposal
Dismissed

Holding

The conviction under Section 120‑B IPC is upheld as no prejudice was shown despite the non‑framing of conspiracy charges against the co‑accused.

Summary

Sanichar Sahni was convicted under Section 120‑B IPC for conspiring with his father and brother to murder Bhola Chaudhary. The co‑accused were charged only with murder and related offences, not with conspiracy. The appellant argued that the lack of a conspiracy charge against the co‑accused made his conviction illegal and that he suffered prejudice. The Supreme Court examined the trial and appellate findings, held that the two eyewitnesses reliably proved the appellant directed the murder, and found no prejudice because the appellant was fully aware of the charge and was given an opportunity to defend himself. Relying on the prejudice doctrine, the Court concluded that a technical defect in charge‑framing does not invalidate a conviction absent demonstrable injustice. Consequently, the appeal was dismissed and the conviction under Section 120‑B upheld.

Issues considered

  • Whether a conviction under Section 120‑B IPC can stand when the co‑accused were not charged with conspiracy.
  • Whether the failure to frame a conspiracy charge against co‑accused caused prejudice to the appellant sufficient to set aside the conviction.
  • Whether the appellant was denied a fair trial or the opportunity to defend himself on the conspiracy charge.

Legislation cited

Subjects

criminal conspiracySection 120-B IPCcharge framingprejudice doctrinefair trialevidenceconviction upheld

Judgment

                       [2009] 10 S.C.R. 112
                                                                             ...
A                       SANICHAR SAHNI                                   •
                                v.
                      THE STATE OF BIHAR
                (Criminal Appeal No. 772 of 2008)
                          MAY 26, 2009
B
         [DR. MUKUNDAKAM SHARMA AND DR. B.S.
                    CHAUHAN, JJ.]                                    ->


        PENAL CODE, 1860:
c       s. 120-B - Punishment for criminal conspiracy- Charges
  u/s 120-B only framed against one accused - Other co-
  accused charged with s. 302134 but not uls 120-B - Accused
  and co-accused convicted and sentenced by courts below of
  the respective charges - Plea by accused before Supreme          ...
D Court that in the absence of charge against other co-accused
  uls 120-B, he alone could not have been convicted and
  sentenced u/s 120-B - HELD: Both the trial court and the
  High Court recorded concurrent findings of fact that the
  accused hatched the conspiracy and directed his brother and
E father to eliminate the deceased and consequently the
  deceased was murdered - There is nothing on record to show
  the said findings as perverse warranting interference -
  Besides, accused never raised such a grievance either before
  the trial court or the High Court - It could not be shown that
F arw prejudice was caused to him - Code of Criminal
  Procedure, 1973- ss. 211and215- Practice and Procedure
  - Framing of charges.

      The appellant-accused was charged with an offence
  punishable uls 120-8 IPC, whereas his father and brother
G
  (co-accused) were charged with offences punishable ul
  ss 394 and 302134 IPC in connection with murder of one
  'BC' (deceased). The prosecution case was that the
  appellant hatched a conspiracy with the co-accused to

H                               112
       SANICHAR SAHNI v. STATE OF BIHAR               113


eliminate the deceased as he had refused to pay A
'Rangdari'. Consequently, the deceased was murdered.
The trial court convicted and sentenced the appellant-
accused u/s 120-B. The father of the appellant was
convicted and sentenced u/s 302/34 IPC and his brother
u/ss 302, 394 and 412 IPC as also u/s 27 ofthe Arms Act. B
The appeals filed by the three accused were dismissed
by the High Court.

     In the instant appeal it was contended for the
appellant that there was no evidence to suggest hatching C
of conspiracy so far as the appellant was concerned; and
that as no charge u/s 120-B IPC was framed against any
other accused, it was not permissible in law to convict
the appellant u/s 120-B since he was also not charged
with any other offence.
                                                         D
     Dismissing the appeal, the Court

     HELD: 1.1. It was established before the trial court
that the appellant had been demanding 'Rangdari' from
the deceased on telephone. PW.2 and PW.5 fully E
supported the prosecution case of conspiracy to
eliminate the deceased. Both of them stated that in their
presence the appellant had directed his father and
brother that if deceased refused to pay the amount he
should be finished. The trial court found no reason to
disbelieve the depositions of PW.2 and PW.5, and came F
to the conclusion that the appellant hatched the
conspiracy and directed his brother and father to finish
the deceased in case the money was not paid by him and,
consequently, the deceased was murdered by the co-
accused. [Para 7 and 8] [118-E-H; 119-A-B]                G

    1.2. In appeal, the High Court dealt with the issue of
conspiracy elaborately and it also found the evidence of
PW.2 and PW.5 fully trustworthy, and came to the
                                                             H
    114      SUPREME COURT REPORTS          [2009) 10 S.C.R.


A conclusion that the deceased was murdered by the co-
  ac¢used in conspiracy for non-fulfillment of demand of
  "Rangdari". The concurrent findings of fact recorded by
  the courts below regarding the conspiracy and murder
  of the dec~ased by the co-accused do not require to be
B interfered with as there is nothing on record to show that
  the said findings are perverse. [Para 9 and 10] [119-B-E]

        2.1. So far as the issue of framing charge u/s 120-B
  IPC against the appellant and non-framing the charge of
  conspiracy against other co-accused is concerned, the
C law on the issue can be summarized to the effect that
  unless the convict is able to establish that defect in
  framing the charges has caused real prejudice to him and
  that he was not informed as to what was the real case
  against him and that he could not defend himself
D properly, no interference is required on mere
  technicalities. Conviction order in fact is to be tested on
  the touchstone of prejudice theory. It could not be
  pointed out as to what prejudice was caused to the
  appellant. [Para 11 and 17 and 18) [119-E-F; 123-A-B]
E
       State of A.P. v. Thakkidiram Reddy (1998) 6 SCC 554;
  Willie (William) Slaney v. State of M.P. AIR 1956 SC 116;
  Gurpreet Singh v. State of Punjab, (2005) 12 SCC 615; Ramji
  Singh v. State of Bihar (2001) 9 SCC 528, relied on.
F       Topandas v. State of Bombay A.LR. 1956 S.C. 33; and
    Fakhruddin Vs. State of Madhya Pradesh AIR 1967 SC 1326,
    held inapplicable.

       2.2. The appellant was given full opportunity to
G defend himself on the point of conspiracy as there was
  no other allegation against him. He was asked specific
  question by the trial court on the point of conspiracy
  while recording his statement u/s 313 Cr.P.C. He never
  raised- any grievance against the same at the time of
H
                   SANICHAR SAHNI v. STATE OF BIHAR                   115


L
            framing of the charge or during the course of the trial or       A
            by filing any petition for quashing the charge. The issue
            was not agitated before the High Court also.· Therefore,
            it cannot be said that any prejudice has been caused to
            the appellant on this very issue. [Para 18) [123-C-F]
                                                                             B
                                 Case Law Reference:

                A.LR. 1956 S.C. 33      . held inapplicable    para 12

                AIR 1967 SC 1326          held inapplicable    para 12
                                                                                 I
                (1998) 6 SGC 554          relied on            para 13       c
                AIR 1956 SC 116           relied on            para 14
                (2005) 12 sec 615         relied on            para 15
                (2001) 9 sec 528          relied on            para 16       D
    I
                 CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
            No.· 772 of 2008.

                From the Judgment & Order dated 13.12.2007 of the High
            Court of Judicature at Patna in Criminal Appeal No. 328 of       E
            2003.

                A.P. Sahay and Himanshu Shekhar for the Appellants.

                Chandan Kumar and Gopal Singh for the Respondents.
                                                                             F
                The Judgment of the Court was delivered by

                  DR. B.S. CHAUHAN, J. 1. This appeal has been filed
            against the judgment and order passed by the High Court of
            Patna in Criminal Appeal No.328 of 2003 affirming thff
                                                                             G
            judgment and order of the trial court dated 30th May, 2003 and
        +   order of sentence dated 2nd June, 2003 passed in Sessions
            Trial No.122 of 2002.

                2. The facts and circumstances giving rise to this appeal
                                                                             H
     116      SUPREME COURT REPORTS               [2009] 10 S.C.R.


A are that a First Information Report was lodged on 12.10.2001
    against Munila! Sahni. Biswanath Sahni, brother and father of
    the appellant respectively. Golu Paswan and Kishore Thakur
    under Sections 394/302/34 of the Indian Penal Code, 1860 (in
   short "IPC") and Section 27 of the Arms Act for the murder of
B deceased Bhola Chaudhary. During the course of investigation,
   it caime to light that the appellant had conspired with his father
   and brother to finish Bhola Chaudhary. Charge sheet was filed
   against Munilal Sahni, Biswanath Sahni and the appellant. At
   the, time of framing of the charge on 21.11.2002, the appellant
C was charged only under Section 120-B IPC alone and the co-
   accused Munilal Sahni was charged under Sections 302/34,
   394 and 412 of the IPC and Section 27 of the IPC. Accused
   Bishwanath Sahni was charged under Section 302/34 IPC.
   None of the co-accused was charged for conspiracy under
   Section 120-B IPC. The appellant was not charged with any
0
  other offence except under Section 120-B IPC though the
  specific case of the prosecution was that the appellant hatched
  the criminal conspiracy with his father and brother to eliminate
  Bhola Chaudhary. On conclusion of the trial, the appellant was
  convicted vide judgment and order dated 30.5.2003 under
E Stilction 120-B IPC and was sentenced to undergo rigorous
  imprisonment for life. Accused Bishwanath Sahni was
  ccmvicted under Section 302/34 IPC and sentenced to R.I. for
  life. Accused Munilal Sahni was convicted under Sections 302,
  394 and 412 of the IPC and sentenced to undergo R.I. for life
F under Section 302, R.I. for seven years under Section 394 and
  R.I. for three years under Section 412 IPC. He was further
  convicted under Section 27 of the Arms Act and sentenced to
  undergo R.I. for one year.

G       3. Being aggrieved, all the convicted persons including the
  present appellant filed appeal which has been decided by the
  ir:npugned judgment and order dated 13.12.2007 by which the
  High Court acquitted Bishwanath Sahni, giving benefit of doubt.
  Appeal of the present appellant and Munilal Sahni was
H dismissed.
        SANICHAR SAHNI v. STATE OF BIHAR                     117
              [DR. B.S. CHAUHAN, J.]
     4. Munilal Sahni challenged the judgment and order of the      A
High Court and his special leave petition has been dismissed
by this Court. Hence, the present appeal by appellant, Sanichar
Sahni.

    5. Mr. A.P. Sahay, learned counsel appearing for the            8
appellant has submitted that there was no evidence for hatching
the conspiracy so far as the appellant is concerned. The
appellant had falsely been implicated in this case and no
charge of conspira~y under Section 1208 IPC had been
framed against any of the co-accused and hence it is not            C
permissible in law to convict the appellant under the said charge
as he has also not been charged for any other offence. No
person can conspire with himself. Therefore, the appeal
deserves to be allowed.

     6. On the other hand, Shri Chandan Kumar, learned              D
counsel appearing for the State of Bihar has vehemently
opposed the submission made by the counsel for the appellant
submitting that there was sufficient evidence against the
appellant for collecting "Rangdari" from the deceased Bhola
Chaudhary. However he could not pay at one time, when the           E
appellant was in jail for committing some other offence.
Appellant came from jail to the Court and his father and brother
met him there. The appellant conspired with them to eliminate
Bhola Chaudhary. If there has been some defect in framing of
the charge, unless the appellant shows what prejudice has been      F
caused to him, judgment and order of conviction passed by the
courts below should not be interfered with on such
technicalities. The appeal has no merit and is liable to be
dismissed.
                                                                    G_
     7. We have considered the rival submissions made by
learned counsel for the parties and perused the record.
Admittedly, the appellant had been charged under Section 120-
8 IPC and under no other provision of law. The other co-
accused had been charged under different provisions but none
of them had been charged under Section 1208 IPC. So far as          H
     118      SUPREME COURT REPORTS              [2009] 10 S.C.R.


A the evidence on record is concerned, two witnesses were
  examined on the point of conspiracy, namely, Ashok Paswan
  Pl/l/.2, and Ashok Kumar Verma PW.5. Learned counsel for the
  parrties had taken us to the depositions thereof. Both the said
  witnesses had fully supported the prosecution case so far as
B poi'nt of conspiracy to eliminate Bhola Chaudhary is concerned.
  It is strange that in the cross-examination of Ashok Paswan
  PW.2, the defence did not make even a suggestion that he had
  been deposing falsely to implicate the appellant. When the
  st~tement of the appellant under Section 313 of the Code of
c Criminal Procedure (in short "Cr.P.C.") was recorded on
  5.4.2003 and was asked about conspiracy, he simply replied
  that he had not conspired and he would produce the defence
  witnesses in this regard. We fail to understand as where was
  the question of adducing evidence after recording of the
0 statement of the accused under Section 313 Cr.P.C.
        8. As per the trial court judgment the money bag containing
   Rs.11,000/- looted from the deceased Bhola Chaudhary was
   recovered from accused Munilal Sahni, the brother of the
   appellant and it was established before the trial court that the
E appellant had been demanding "Rangdari" from the deceased
   on telephone. The Trial Court believed Ashok Paswan PW.2
   and Ashok Kumar Verma PW.5, so far as the conspiracy part
   is concerned as they had stated that in their presence the
  appellant had directed his father and brother that if Bhola
F Chaudhary deceased would not pay amount he should be
  finished. Both the witnesses had given satisfactory explanation
  for being present in Hazipur Court at the relevant point :;i time.
  The documentary evidence had been produced to the
  satisfaction of the court to corroborate their evidence that the
G appellant was present in the Court on 12.10.2001 to appear in
  Sessions Trial No.116/2001. It was also satisfactorily proved
  that appellant had talked with co-accused, his brother and father .
  in between the place court Hajat and the court. The trial court
  found no reason to disbelieve the depositions of Ashok Paswan
H PW.2 and Ashok Kumar Verma PW.5. The Trial Court came
                          SANICHAR SAHNI v. STATE OF BIHAR                      119
                                [DR. B.S. CHAUHAN, J.]
                  to the conclusion that appellant Sanichar Sahni hatched the           A
 .....            conspiracy and directed his brother and father to finish Bhola
                  Chaudhary in case the money was not paid by him and
                  consequently, Bhola Chaudhary was murdered by the co-
                  accused on 12.10.2001 at 8.45 P.M.
                                                                                        B
                       9. In appeal, the High Court dealt with the issue of
                  conspiracy elaborately and found the evidence of Ashok
         i        Paswan PW.2 and Ashok Kumar Verma PW.5 fully trustworthy
                  and came to the conclusion that Bhola Chaudhary was
                  murdered by the co-accused in conspiracy for non-fulfillment of
                  demand of "Rangdari". The High Court held that both the said
                                                                                        c
                  witnesses were present on that date i.e. 12.10.2001 in the court
                  premises Hazipur and the appellant Sanichar Sahni was also
                  proquced in the Court in custody and he met his father and
                  brother and it was in their presence that he had asked the co-
             I    accused to finish_ Bhola Chaudhary if "Rangdari" was not paid.        D

                       10. The above concurrent findings of fact recorded by the
                  courts below regarding the conspiracy and murder of Bhola
                  Chaudhary by the co-accused do not require to be interfered
                  with as there is nothing on record to show that the said findings     E
                  are perverse.

                       11. So far as the issue of framing charge under Section
             ;.   120-8 against the appellant and non-framing the charge of
......
                  conspiracy against other co-accused is concerned, the High
                                                                                        F
                  Court had taken up the issue but in view of the sufficient material
                  on record to prove the guilt, did not consider it proper to deal
                  with it elaborately. The High Court has held as under:

                            "So far as legality of conviction of appellant Sanichar
                      Sahni is concerned, we have no doubt in our mind that the · G
                      evidence as discussed above is sufficient to fasten liability
                      upon him for making conspiracy to commit murder of victim
                      B.hola Chaudhary. The Court below has rightly convicted
                      this appellant under Section 1208 IPC."
                                                                                    H
    120      SUPREME COURT REPORTS               [2009] 10 S.C.R.


A        12. Learned couri:;el Mr. A.P. Sahay, appearing for the           >

   appellant has placed reliance upon the judgment of this Court
   in Topandas v. State of Bombay A.l.R. 1956 S.C. 33 wherein
   it has ~een held that in a case of conspiracy there ought to be
   two or more persons who must be parties to an agreement and
B it is trite to say that one person alone can never be held guilty
   for criminal conspiracy for the simple reason that one cannot
   conspire with oneself. However, in the said case four persons
  were <;harged for having committed the offence under Section
   120-8 IPC and out of them three were acquitted of the charges,
c remaining one could not be convicted to be guilty of the offence
   of criminal conspiracy. Same view has been reiterated in
   Fakhfluddin Vs. State of Madhya Pradesh AIR 1967 SC 1326,
  wherein this Court held that the offence of conspiracy cannot
  survive the acquittal of the alleged co-conspirators. In that case
  also if the other co-accused were to be acquitted of all the
D
  charges, this Court held that the appellant Fakhruddin could not
   be convicted unless there was a proof that he had conspired
  with person or persons other than his co-accused. Both the
  above referred to cases had been where all co-accused had
  been acquitted of the charges of conspiracy. Thus the said
E cases referred to and relied upon by the learned counsel for
  the appellant are of no assistance as the facts involved in the
  instant case are quite distinguishable. At the most it can be
  held that the charge had not been framed properly. It is also
  not the case where the appellant can take the plea that he was
F not aware as what was the charge against him and what
  defence he could lead. There had been evidence of hatching
                                                                       •
                                                                               - ,



  the conspiracy of impeccable character. On the point of
  conspiracy the courts below have recorded the finding against
  the appellant.
G
       13. In State of A.P. v. Thakkidiram Reddy, (1998) 6 SCC
  554, this Court considered the issue of not framing the proper
                                                                       ~       .....
  charges. In that case averment had been raised that charges
  have not Deen framed against the accused persons in
H accordance with Section 211 Cr.P.C .. In that case the charge
                           SANICHAR SAHNI v. STATE OF BIHAR                     121
                                 [DR. B.S. CHAUHAN, J.]
                   had been framed under Section 148 IPC, though it was alleged        A
                   that they were the members of an unlawful assembly, it was not
........
                   mentioned what its common object was. Besides, it was
                   contended, a charge under Section 302 IPC simpliciter was
                   framed against all the accused persons and not with the aid of
                   Section 149 IPC for whtch they were convicted by the trial court.   B
                   This Court repealed the contention observing as under:

                               "10. Sub-section (1) of Section 464 of the Code of
           '
                        Criminal Procedure 1973 ("Code" for short) expressly
                        provides that no finding, sentence or order by; a court of
                        competent jurisdiction shall be deemed invalid merely on
                                                                                      c
                        the ground that no charge was framed or on the ground of
   ..                   any error, omission or irregularity in the charge including
                        any misjoinder of charges, unless in the opinion of the court
                        of appeal, confirmation or revision, a failure of justice has
               I        in ~act (emphasis supplied) been occasioned thereby, D
                        Sub-section (2) of the &aid section lays down the
                        procedure that the court of appeal, confirmation or revision


..
                        has to follow in case it is of the opinion that a failure of
                       justice has in fact been occasioned. The other section
                        relevant for our purposes is Section 465 of the Code; and E
                        it lays down that no finding, sentence or order passed by
                       a court of competent jurisdiction shall be reversed or


- '        ~
                       altered by a court of appeal, confirmation or revision on
                       account of any error, omission or irregularity in the
                       proceedings, unless in the opinion of that court, a failure F
                       of justice has in fact been occasioned. It further provides,
                       inter alia, that in determining whether any error, omission
                       or irregularity in any proceeding under this Code has
                       occasioned a failure of justice, the Court shall have regard


...        ;.
                       to the fact whether the objection could and should have G
                       been raised at an earlier stage in the proceedings."

                   The Court further held that in judging a question of prejudice,
                   as of guilt, court must act with a broad vision and look to the
                   substance and not to technicalities, and its main concern should
                                                                                       H
    122        SUPREME COLJRT REPORTS                 [2009] 10 S.C.R.


A be to see whether the accused had a fair trial, whether he knew
  what he was being tried for, whether the main facts sought to                   .....
  be established against him were explained to him fairly and
  clearly and whether he was given a full and fair chance to
  defend himself. In the said case this Court ultimately came to
B the ccmclusion that in spite of defect in framing of charge, as
  no prejudice had been caused to the convicts, no interference
  was required.

        14. A Constitution Bench of this Court in Willie (William)
    Slaney, v. State of MP., AIR 1956 SC 116, considered the
c issue of non-framing of charges properly and conviction of an
    accused for the offences for which he has not been charged
    and reached the conclusion as under:-                                         ...
          "1'1 such a situation, the absence of a charge under one or
D         other of the various heads of criminal liability for the offence
          cannot be said to be fatal by itfalf, and before a conviction
          for the substantive offence, without a charge, can be set
          aside, prejudice will have to be made out. ............. If it
          is so grave that prejudice will necessarily be implied or
E         imported, it may be described as an illegality. If the
          seriousness of the omission is of a lesser degree, it will
          be an irregularity and prejudice by way of failure of justice


                                                                                  -
          will have to be established".
                                                                             .
       1S. This Court in Gurpreet Singh v. State of Punjab, (2005)
F 12 sec 615 referred to and relied upon its earlier judgments
  in Willie (William) Slaney, (supra) and State of A.P. v.
  Thakkidiram Reddy, (supra) and held that unless there is failure
  of justice and thereby the cause of the accused has been
  prejudiced, no interference is required if the conviction can be
G upheld on the evidence led against the accused. The Court
  should not interfere unless it is established that the accused
  persons were in any way prejudiced due to the errors and
  omissions in framing the charges against him.
                                                                             ,,
                                                                                  -
H         16. A similar view has been reiterated by this Court in
 /                       SANICHAR SAHNI v. STATE OF BIHAR                      123
                               [DR. B.S. CHAUHAN, J.]

             ~   Ramji Singh v. State of Bihar (2001) 9 SCC 528.                       A
.........
                       17. Therefore, the law on the issue can be summarized to
                 the effect that unless the convict is able to establish that defect
                 in framing the charges has caused real prejudice to him and
                 that he was not informed as what was the real case against
                                                                                       B
                 him and that he could not defend himself properly, no
                 interference is required on mere technicalities. Conviction order
                 in fact is to be tested on the touchstone of prejudice theory.

                      18. In the instant case learned counsel for the appellant,
                 Mr. Sahay could not point out as to what prejudice has been           c
                 caused to the appellant. Charge has been framed against the
  ,..            appellant under Section 120-B IPC. He never raised any.:
                 grievance against the same at the time of framing of the charge
                 or during the course of the trial or by filing any petition for
             J   quashing the charge. The issue was not agitated before the D
                 High Court also. On this very issue of conspiracy, the
     .
     }
                 prosecution led evidence of impeccable character of two
                 witnesses, namely, Ashok Paswan PW.2 and Ashok Kumar
                 Verma PW.5. The appellant was given full opportunity to defend
     -   .       himself only on this very point of conspiracy as there was no E
                 other allegation against him. He was asked specific question
                 by the trial court on the point of conspiracy while recording his

...              statement under Section 313 Cr.P.C. Therefore, it cannot be
                 held even by any stretch of imagination that any prejudice has
                 been caused to the appellant on this very issue.                  F
                      19. Thus, in view of the above, we do not find any force in
                 this appeal. The appeal is, accordingly, dismissed.

                 R.P.                                         Appeal dismissed.
                                                                                       G

-            ~


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