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Supreme Court of India

STATE OF MADHYA PRADESHversusMUKESH AND ORS.

Citation
2006 INSC 718
Decided
19 October 2006
Disposal
Disposed off

Holding

The reservation clerks did not abet the illegal ticket‑procurement offence and their conviction cannot be sustained.

Summary

The State of Madhya Pradesh charged three reservation clerks with abetting Suresh Shah in the illegal procurement and sale of railway tickets under Sections 143(1) and 143(2) of the Railways Act, 1989. Shah was arrested with a large number of tickets and cash, but later absconded, and the clerks were convicted on the basis of Shah's purported confession. On appeal, the High Court acquitted the clerks, holding that no illegal omission or rule violation by the clerks was proved and that the confession required corroboration. The State appealed to the Supreme Court, arguing that circumstantial evidence showed the clerks facilitated the black‑market sales and that the trial court had not properly examined them under Section 313 of the CrPC. The Supreme Court held that the clerks did not aid the offence, no independent evidence corroborated Shah's confession, and the common questionnaire used violated Section 313 requirements, rendering the conviction unsustainable. Consequently, the appeal was dismissed and the High Court’s acquittal upheld.

Issues considered

  • Whether the reservation clerks abetted the offence of illegal ticket procurement under Section 143(2) of the Railways Act, 1989.
  • Whether a co‑accused's confession is admissible against the clerks without independent corroboration under Section 30 of the Evidence Act.
  • Whether the questioning of the clerks complied with the requirements of Section 313 of the Code of Criminal Procedure.
  • Interpretation of ‘business’ and ‘abetment’ in the context of the Railways Act and IPC Section 107.

Legislation cited

Subjects

abetmentRailways Actticket black marketconfessionco‑accused evidenceSection 313 CrPCcriminal procedureevidence law

Judgment

                          STATE OF MADHYA PRADESH
A                                          \'.

                                MUKESH AND ORS.

                                 OCTOBER 19, 2006

B                  [S.B. SINHA AND DAL VEER BHANDARI, JJ.]


          Railways Act, 1989-Section 143-Unauthorized carrying on of
    business of procuring railway tickets-Allegation of abetment against
    reservation clerks-Conviction under-Acquittal by High Court-legality
C   of-Held: Reservation clerks did not violate any Rules while issuing ticket,
    as such no illegal omission to constitute abetment-Also no independent
    evidence adduced by prosecution to show that the clerks intentionally aided
    the accused-Common questions were framed and asked to all the accused
    persons which did not subserve the requirements of Section 313 Cr.P.C-
D   Thus, order of High Court does not call for interference-Code of Criminal
    Procedure, 1973, Section 313-Penal Code, 1860, Section 107-Evidence
    Act, 1872, Section 30.

          It is alleged that the respondents-reservation clerks had abetted Sin
    procuring reservation tickets illegally.Sand respondents were charged under
E   section 143(1) and section 143(2) of Railways Act, 1989 respectively. S
    absconded; however, the trial was concluded against respondents and they were
    held guilty. Respondents filed an appeal which was dismissed. However, revision
    application was allowed. Hence the present appeal.

          Dismissing the appeal, the Court
F          HELD: 1.1. A person in view of Section 143 (1) of the Railways Act,
    1989 can be said to have committed an offence if he has been carrying on a
    business. The expression "business" implies continuity. The term 'abetment'
    has not been defined in the Railways Act. Section 107 of Penal Code defines
    abetment. A person, abets by aiding, when by any act done either prior to, or
G   at the time of, the commission of an act, he intends to facilitate and does in
    fact facilitate, the commission thereof would attract the third clause of section
    107 IPC. Doing something for the offender is not abetment. Doing something
    with knowled1:e so as to facilitate him to commit the crime or otherwise would
    constitute abetment. No illegal omission on the part of respondents has been
    established. Admittedly in issuing the tickets, respondents have not violated
H                                         492
           ST ATE OF MAD HY A PRADESH v. MUKESH [S.B. SINHA, J. ]·         493
any rules. Ex facie, they have also not violated any direction contained in any   A
circular issued by an appropriate authority in that behalf.
                                                  1497-C-D; 497-F-H; 498-AI
       1.3. The entire prosecution is based on the purported confession of S.
A statement of an accused would be admissible against a co-accused only in
terms of section 30 of the Evidence Act. Such a statement of co-accused was       B
required to be corroborated by adduction of independent evidence. Prosecution
has not adduced any independent evidence to show that respondents had
intentionally aided Sand thereby abetted him in commission ofoffence under
section 143(1) of the Act.1498-A-CI

      1.4. The circumstances appearing against S and respondents were
                                                                                  c
concededly different. However, one questionnaire common to all was prepared.
Not only similar questions had been put, similar answers had been recorded.
Strangely enough, even questions required to be put to each of the accused
persons separately have been made part of the same questionnaire. Such
common questions framed and asked to all the accused persons did not              D
subserve the requirements of section 313 Cr.P.C. Therefore, High Court's
observation that all the circumstances appearing against respondents had not
been put in their examination under section 313 Cr.P.C. cannot said to be
unsustainable. 1498-D-FI

        CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 1087 of             E
2006.

    From the Final Judgment and Order dated 7.2.2005 of the High Court of
Madhya Pradesh, Indore Bench, in Criminal Revision No. 296 of2002.

        Vibha Datta Makhija for the Appellant.                                    F
     P.N. Mishra, Girdhar G. Upadhyay, Syed Ali Ahmad, Syed Tanweer
Ahmad, Vinita G. Upadhyay, Awadhesh Kr. Singh and R.D. Upadhyay for the
Respondents.

        The Judgment of the Court was delivered by                                G
        S.B. SINHA, J. Leave granted.

      Respondents were working as reservation clerks. They were posted at
Indore Railway Station. The Assistant Sub Inspector of General Railway
Police, Indore, on an information received by him that one person had illegally   H
    494                    SUPREME COURT REPORTS [2006] SUPP. 7 S.C.R.

A been purchasing tickets from reservation counters, came to the reservation
  office and in the process apprehended a person named Suresh Shah. He was
  from Mumbai. From a search conducted, 94 tickets of different trains and
  some filled up as well as some unfilled reservation demand forms were recovered
  from him. A sum of Rs. 33,403/- was also found in his possession. A First
B Information Report was lodged. Allegedly, during investigation of the said
  case, he was found to have been carrying business in procuring reservation
  tickets illegally. Respondents herein were said to have abetted in commission
  of the said offence. On the said charge, Respondents herein with the
  aforementioned Suresh Shah were prosecuted.

C       Whereas the said Suresh Shah was charged under Section 143(1) of the
  Railways Act, I989, Respondents herein were charged under Section 143(2)
  thereof. When the case was at an advanced stage, the said Suresh Shah
  absconded. The trial, however, was concluded against Respondents. They
  were found guilty of commission of the offence charged against them and
  were sentenced to undergo 3 years' rigorous imprisonment and to pay a fine
D of Rs. I0,000/- in default whereof they were directed to undergo further 6
  months rigorous imprisonment. They preferred an appeal thereagainst before
  the Sessions Judge which was transferred to the Court of 6th Additional
  Sessions Judge, Indore and registered as Criminal Appeal No. 78 of 1999.' The
  said appeal was dismissed by an order dated 1.05.2002. A revision application
E was filed before the High Court by them which by reason of the impugned
  judgment has been allowed. The State of Madhya Pradesh is, thus, before us.

        Ms. Vibha Datta Makhija, learned counsel appearing on behalf of
  Appellant, principally raised two contentions before us. Firstly, it was submitted
  that although there is no direct evidence as against Respondents herein but
p from the circumstantial evidence adduced by the prosecution, it must be held
  to have been proved that the railway tickets were being clandestinely sold
  in black market and unless Respondents had abetted the main accused Suresh
  Shah and could not have been found to be in possession of 80 tickets
  involving 94 reservations. It was contended that Respondents were found to
  have issued the tickets and keeping in view the timings of issuance thereof,
G as has been noticed at paragraph 21 of the judgment of the learned Trial
  Judge, it would have been impossible for the said Suresh Shah to book so
  many tickets within a few hours, viz., from 0933 hrs. to 1916 hours.

          It was also submitted that Respondents did not raise any particular
H defence. The High Court, the learned counsel would submit, also committed
           STA TE OF MAD HY A PRADESH v. MUKESH [S.B. SINHA, J.]            495
 a serious error in opining that Respondents ·had not been asked about the A
 circumstantial evidence or evidence appearing against them by the learned
 Trial Judge while examining them under Section 313 of the Code of Criminal
 Procedure.

      Mr. P.N. Misra, learned senior counsel appearing on behalf of
 Respondents, on the other hand, supported the judgment of the High Court.         B
       Before embarking upon the rival contentions of the parties, we may
briefly notice the admitted facts. At the relevant time, 11 reservation counters
were functioning at the Indore Railway Station. Reservation offices at the said
place function from 0800 hours to 1400 hours and then from 1410 hours to           C
2000 hours. An employee works only for six hours in one reservation counter.
Two of the reservation clerks were absent. The offence is said to have taken
place on 2nd October, 1995, i.e., just before the ensuing Durga Puja festival.
There were long queues. Ordinarily, minimum 2-3 minutes' time was required
for issuance of one ticket.
                                                                                   D
      Indisputably, a circular was issued in terms whereof one reservation
form could be given to one person. He, however, would be entitled to ask for
reservation of six seats for passengers. If one person intends to obtain more
than one reservation form, he is required to take permission from Divisional
Commercial Manager. However, indisputably a person intending to obtain
reservation for more than six persons can make his associates stand in the E
queue or come again and again demanding reservation forms. During Diwali,
Dussehera and Summer holidays, in view of rush, admittedly at least 20
persons remain in queue in each reservation window.

      Documents maintained in the reservation office had not been seized. No
excess amount was found at the cash counter. No extra cash was also found          F
on the person of Respondents.

      In the reservation forms, handwriting of the accused Suresh Shah was
allegedly found. It stands admitted that the reservation forms were handled
in different counters. Out of the six accused persons, three were in the G
morning shift and three were in the evening shift.

      From the timings of issuance of tickets, as noticed by the learned Trial
Judge at paragraph 2 I of its judgment, it appears that two tickets were found
to have been issued at the same time from two counters.
                                                                                   H
     496                   SUPREME COURT REPORTS [2006] SUPP. 7 S.C.R.

A         The learned Trial Judge in his judgment proceeded on the basis that the
     accused Nos. 2 to 7 had not acted in good faith as envisaged under Section
     186 of the Railways Act.

         The fact that more than one ticket had been issued from different
  counters at the same time is not disputed. The possibility of the said Suresh
B Shah to have associates with him who presented reservation forms in different
  counters cannot, thus, be ruled out. No doubt Respondents while discharging
  their public duties were required to maintain transparency, but admittedly the
  Investigating Officer did not conduct any investigation as to whether the said
  Suresh Shah who allegedly had been carrying on systematic business in
C procuring reservation for passengers, had any associate or not. He is a
  resident of Bombay. According to the prosecution he used to operate from
  the said place. Nothing has been brought on records to show as to whether
   he had regularly been operating from Indore or not. The prosecution is silent
   in regard thereto. Reservation forms might have been filled up by Suresh Shah
   but then the possibility that Respondents who were working in three different
D counters on two different occasions might not have any hands therein cannot
   be ruled out. They were not expected to verify the handwritings of a person
   while issuing tickets. They as noticed hereinbeforc, were required to deal with
   a person standing before them very quickly.

           How the handwriting of one person in different forms could have been
E checked by Respondents is open to guess. Only for bulk tickets, approval
     was to be taken but as noticed hereinbefore an associate of the same person
     may stand in the queue and demand reservation forms from the reservation
     windows on more than one occasion. Once a filled-up form is passed over,
     the reservation clerks had admittedly no discretion in the matter but to issue
F    tickets.

           Section 143(1) of the Railways Act reads, thus:

             "143. Penalty for unauthorised carrying on of business of procuring
             and supplying of railway tickets.-
G            (I) If any person, not being a railway servant or an agent authorised
             in this behalf.-

             (a) carries on the business of procuring and supplying tickets for
             travel on a railway or for reserved accommodation for journey in a
             train; or
 H
          STATE OF MAD HY A PRADESH v. MUKESH (S.B. SINHA. J.]                497.
        (b) purchases or sells or attempts to purchase or sell tickets with a A
        view to carrying on any such business either by himself or by any
        other person, he shall be punishable with imprisonment for a term
        which may extend to three years or with fine which may extend to ten
        thousand rupees, or with both, and shall also forfeit the ticket which
        he so procures, supplies, purchases, sells or attempts to purchase or B
        sell:

        Provided that in the absence of special and adequate reasons to the
        contrary to be mentioned in the judgment of the court, such punishment
        shall not be less than imprisonment for a term of one month or a fine
        of five thousand rupees."
                                                                                     c
      A person in view of the aforementioned provision can be said to have
committed an offence if he has been carrying on a business. The expression
"business" implies continuity.

     The term 'abetment' has not been defined in the Railways Act. What
would constitute abetment is contained in Section 107 of the Indian Penal            D
Code, which reads, thus:

        "107. Abetment of a thing-A person abets the doing of a thing, who

        First.- Instigates any person to do that thing; or
                                                                                     E
        Secondly-Engages with one or more other person or persons in any
        conspiracy for the doing of that thing,

        if an act or illegal omission takes place in pursuance of that conspiracy,
        and in order to the doing of that thing; or

        Thirdly.- Intentionally aids, by c.11y act or illegal omission, the doing
                                                                                     F
        of that thing."

       A person, it is trite, abets by aiding, when by any act done either prior
to, or at the time of, the commission of an act, he intends to facilitate and does
in fact facilitate, the commission thereof would attract the third clause of G
Section I07 of the Indian Penal Code. Doing something for the offender is not
abetment. Doing something with knowledge so as to facilitate him to commit
the crime or otherwise wou Id constitute abetment. '

      Admittedly, the first and second part of the said provision has no
application. No illegal omission on the part of Respondents has been                 H
    498                   SUPREME COURT REPORTS [2006] SUPP. 7 S.C.R.

A established. Admittedly in issuing the tickets, Respondents have not violated
    any rules. Ex facie, they have also not violated any direction contained in
    any circular issued by an appropriate authority in that behalf.

          The entire prosecution is based on the purported confession of Suresh
    Shah. A statement of an accused would be admissible against a co-accused
B   only in terms of Section 30 of the Indian Evidence Act. Such a statement of
    co-accused was required to be corroborated by adduction of independent
    evidence. The prosecution has not adduced any independent evidence to
    show that Respondents had intentionally aided the said Suresh Shah and
    thereby abetted him in commission of an offence under Section 143(1) of the
C   Indian Railways Act.

         Ms. Makhija may be correct in contending that the High Court has made
  a wrong observation that all the circumstances appearing against Respondents
  had not been put in their examination under Section 313 of the Code of
  Criminal Procedure but its ultimate conclusion on the said issue is not correct.
D We have been taken through the questions asked to all Respondents by the
  learned Magistrate. The circumstances appearing against Suresh Shah and
  Respondents were concededly different. However, one questionnaire common
  to all was prepared. 90% of the questions in the said questionnaire were to
  be put to Suresh Shah, but strangely the same questions had been put to all
  Respondents. Except one question, viz., "what you want to say in your
E defence?", not only similar questions had been put, similar answers had been
  recorded. Strangely enough, even questions required to be put to each of the
  accused persons separately have been made part of the same questionnaire.
  Such common questions framed and asked to all the accused persons did not
  subserve the requirements of Section 313 of the Code of Criminal Procedure.
p To the said extent, the High Court's observations cannot be said to be
  unsustainable.

        Moreover, it must be borne in mind that we are dealing with a judgment
  of acquittal passed by the High Court. If two views are possible, ordinarily
  this Court would not interfere therewith. The State has not been able to show
G any illegality in the judgment of the High Court. We, therefore, do not intend
  to interfere therewith. The appeal is dismissed.

     N.J.                                                   Appeal disposed of.


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