JUDGEMENT
-
(1.) These appeals by Mohmed Faruk @ Frauk Baba Alla Rakha Shaikh,
Mohmed Umar Majid Ahmed Pathan @ Mohmed Fighter @ Mohmed
Pahelwan @ Mohmedkhan, Sajidali @ Denny Mohmed Ali Saiyed,
Mohmed Amin @ Amin Choteli Rahim Miyan Shaikh, Iqbal Hussain @
Laliyo Dhobi Kasambhai Shaikh, Salimkhan Sikandarkhan Pathan @
Azamkhan Pathan and Gulam Mohmed @ Gulal Kadarbhai Shaikh
(hereinafter described as appellant Nos. A-4, A-5, A-6, A-7, A-8, A-10 and
A-11 respectively) are directed against judgment dated 6.2.2007 of the
Designated Judge (TADA), Ahmedabad (hereinafter referred to as 'trial
Court') whereby they were acquitted of charges under Section 3 and 5 of
The Terrorist and Disruptive Activities (Prevention) Act, 1987 (for short
'the Act') but were held guilty of different offences under the Indian Penal
Code (for short 'IPC') and sentenced to life imprisonment. Appellant
Nos.A-5 and A-8 were also convicted under Section 27 of the Arms Act,
1959 and sentenced to three years rigorous imprisonment and a fine of
Rs.3,000/- and in default to undergo rigorous imprisonment for a further
period of six months. They were also convicted under Section 135 of the
Bombay Police Act.
(2.) Background facts
(i) On 3.8.1992, Hansraj Trivedi, an alleged supplier of illicit liquor and
eight others were gunned down at Radhika Gymkhana Club,
Ahmedabad. Although the Police registered Criminal Case No.254 of
1992 in connection with that incident but effective steps were not
taken to arrest Abdul Latif and his gang members, who were
perceived as the culprits. There was public outcry against the police
inaction. This compelled the concerned officers to intensify their
efforts to arrest the accused. In the wake of this development, Abdul
Latif and members of his gang planned surreptitious surrender of
some unimportant members of their party so that real culprits could
go scot-free. For this purpose, he sought help of a local politician Shri
Hassankhan Shamsherkhan Pathan @ Hassanlala. The latter appears
to have made efforts to facilitate surrender of some members of
Abdul Latif gang but he could not succeed apparently because Abdul
Rauf Mohmed Bhai @ Rauf Valiullah (former member of Rajya
Sabha and General Secretary of Gujarat Pradesh Congress (I)
Committee) who came to know of this plan stoutly opposed the same
and is said to have prepared a memorandum, which was to be
submitted to the Central Government to expose criminal-political
nexus in the State. In order to prevent him from doing so, Abdul Latif
and gang decided to eliminate Rauf Valiullah and to create terror
among the people so that no one could come forward to oppose the
plan of surreptitious surrender. The task of finishing Rauf Valiullah
was entrusted to Rasoolkhan Yakubkhan Pathan @ Rasool Party and
his gang. Some members of Rasool Party followed Rauf Valiullah
from 6.10.1992 to 8.10.1992 but they could not target him. On
9.10.1992, appellant Nos.A-5, A-7, A-8 and A-11 were deputed to
finish Rauf Valiullah. They accomplished the task at around 2.30
p.m. when A-5 fired three shots with 38-bore revolver from close
range at the deceased while he was entering Maruti car parked outside
Madhuban Building.
(ii) Pradeep Bhai @ Bakkabhai Nautamlal Dave (PW-28), who had
accompanied the deceased to Madhuban building and was present at
the site, lodged F.I.R. (Exh.179) at Ellisbridge Police Station.
Thereupon, a case was registered under Section 302 read with Section
120B IPC, Section 25(1) (a) and (b) of the Arms Act and Sections 3
and 5 of the Act.
(iii) The investigation of the case was initially conducted by a police team
headed by Assistant Commissioner of Police, 'D' Division,
Ahmedabad, Mr. Makbulahmed Mohd. Hanif Anarwala, but in
furtherance of Notification dated 12.2.1993 and corrigendum dated
17.2.1993 issued by the Government of India under Section 5 of the
Delhi Special Police Establishment Act, 1946, with the consent of the
Government of Gujarat, the case was entrusted to the Central Bureau
of Investigation (CBI). After completing investigation and obtaining
sanction from Commissioner of Police, Ahmedabad, the CBI filed
charge-sheet under Section 3(1), 3(3) and (5) of the Act, Section
120B read with Section 302 IPC, Section 302 read with Sections 34
IPC, Section 302 read with Section 114 IPC, Section 302 IPC and
Section 27 of the Arms Act. The case was committed to Designated
Court and was numbered as TADA Case No.176 of 1993.
Subsequently, two more charge-sheets were submitted and the same
were numbered as TADA Cases No. 25 of 1996 and 32 of 1996. All
the cases were consolidated and were tried together.
(iv) The charges were framed on 2.7.1998 against 11 accused. All of
them pleaded not guilty. The prosecution examined 124 witnesses
and produced 147 documents, which were duly exhibited. Thereafter,
statements of the accused were recorded under Section 313 of Code
of Criminal Procedure (Cr.P.C.). They alleged that the police has
foisted false cases against them to avoid embarrassment for having
failed to solve the mystery surrounding the murder of Rauf Valiullah
and that confessions were extracted from them by using coercion and
threats.
(3.) After analyzing the evidence produced by the prosecution and
considering the confessions made by the appellants except appellant No.A-
11, under Section 15 of the Act as also the statements made by them under
Section 313 Cr.P.C., the trial Court concluded that the prosecution has been
able to establish the charges of conspiracy and murder and held Javedkhan
@ Jaid Azizkhan Pathan, Mohd. Taslim Mohd Umar Shaikh, appellant
Nos.A-6, A-7, A-8 and A-10 guilty under Section 120B and Section 302
read with Section 120B IPC. Appellant Nos.A-4 and A-11 were held guilty
of offence punishable under Section 114 read with Section 120B IPC and
Section 302 read with Section 114 IPC. Appellant Nos.A-5 and A-8 were
held guilty under Section 27 of the Arms Act and Section 135 of the
Bombay Police Act. Abdul Khurdush was acquitted of all the charges but
was found guilty under Section 176 IPC. However, all the accused were
acquitted of the charge under Sections 3 and 5 of the Act. Abdul Khurdush
was sentenced to one months imprisonment with a fine of Rs.500/- and in
default to undergo further simple imprisonment of one month. Appellant
Nos.A-4, A-5, A-6, A-7, A-8, A-10 and A-11 were sentenced to life
imprisonment. Each of them was also directed to pay fine of Rs.5000/- and
in default to undergo rigorous imprisonment for one year. Appellant
Nos.A-5 and A-8 were sentenced to 3 years imprisonment for offence under
Section 27 of Arms Act and in default to undergo 6 months simple
imprisonment. For offence under Section 135(1) of Bombay Police Act,
appellant Nos.A-5 and A-8 were awarded sentence of one month with fine
of Rs.500/- and in default to undergo simple imprisonment for a period of
one month.
Arguments;