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AMICUS AI
Citation Codes
Neutral Citations
1996 INSC 918
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 107 read with Sections 34 and 109 IPC (Indian Penal Code)
  • Sections 3, 4, 5 and 6 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA)
  • Section 21(1)(c), Section 30 of the Evidence Act
  • Section 21(1)(c), TADA (Terrorist and Disruptive Activities Act)
  • Section 307 read with Section 34 and Section 109 of the Indian Penal Code
  • Section 15 of TADA (Terrorist and Disruptive Activities Act)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
1996 INSC 918
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 107 read with Sections 34 and 109 IPC (Indian Penal Code)
  • Sections 3, 4, 5 and 6 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA)
  • Section 21(1)(c), Section 30 of the Evidence Act
  • Section 21(1)(c), TADA (Terrorist and Disruptive Activities Act)
  • Section 307 read with Section 34 and Section 109 of the Indian Penal Code
  • Section 15 of TADA (Terrorist and Disruptive Activities Act)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The appeals arise out of Sessions Trial No. 39 of 1995 decided on 20-2-1996 by the Designated Court, Karnal at Kurukshetra. Six accused—including the four present appellants—were tried for an attempt on the life of Peer Gobind Nath inside the Panchmukhi Hanuman Temple, Railway Road, Kurukshetra, on 19-6-1992. According to the prosecution, appellants Baba Peer Paras Nath and Baldev Nath sought control of the temple and, through appellant Jaswant Kaur, engaged two terrorists (Puran Singh and Karnail Singh) to kill the complainant. The terrorists identified themselves as members of the “Bhinderwala Tiger Force” and fired a shot that missed. Both were apprehended at the scene.

Before trial, all six accused made confessions to the Superintendent of Police under Section 15 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA), but later retracted them. The Designated Court relied on these confessions, convicting:

  • Baba Peer Paras Nath & Baldev Nath: Section 307 read with Sections 34 & 109 IPC — RI 3 years + ₹500 fine.
  • Kashmir Singh & Jaswant Kaur: Section 307 read with Sections 34 & 109 IPC (RI 3 years + ₹500 fine) and Section 3(3) TADA (RI 5 years + ₹500 fine). Sentences to run concurrently.

The four convicted persons filed Criminal Appeal No. 297 of 1996 and Criminal Appeal No. 637 of 1996 before the Supreme Court of India.

Legal Issues Presented

  1. Whether a confession recorded under Section 15 of TADA is admissible against co-accused who, though tried jointly, are not charged with any TADA offence.
  2. Whether, independent of the retracted confessions, sufficient evidence existed to uphold the convictions of Kashmir Singh and Jaswant Kaur under IPC and Section 3(3) TADA.

Arguments of the Parties

Appellants – Baba Peer Paras Nath & Baldev Nath

  • No direct or reliable evidence links them to the offence other than retracted confessions of co-accused.
  • Section 15 TADA limits admissibility of such confessions to trials for offences “under this Act”; hence those not charged under TADA cannot be affected.
  • The Designated Court mis-read Kartar Singh v. State of Punjab (1994) in treating the confessions as generally admissible.

State Respondent

  • Conceded that under Section 15 TADA a confession is admissible against a co-accused only if that co-accused is “tried together for an offence under TADA.”

Complainant

  • Contended that a Section 15 confession is admissible against all jointly tried accused, irrespective of whether each faces TADA charges.

Appellants – Kashmir Singh & Jaswant Kaur

  • Argued that their retracted confessions should be disregarded and that no independent evidence proved guilt.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kartar Singh v. State of Punjab, (1994) 3 SCC 569 Validity of Section 15 TADA and scope of admissibility of police-recorded confessions. Quoted (para 255) but clarified that the observation does not authorise use of Section 15 confessions against accused not charged under TADA.

Court's Reasoning and Analysis

The Supreme Court analysed Section 15 TADA and held that its plain language confines admissibility of police-recorded confessions to the trial of “such person or co-accused, abettor or conspirator” for an offence under the Act. Consequently, a confession cannot be read against an accused who faces no TADA charge, even if tried jointly. The Court found the Designated Court’s reliance on Kartar Singh misplaced; the cited paragraph was not a definitive ruling on this precise question.

Applying this interpretation:

  • Baba Peer Paras Nath & Baldev Nath: With the Section 15 confessions excluded, no reliable evidence remained to sustain convictions under Sections 307/34/109 IPC. Their convictions were therefore unsustainable.
  • Kashmir Singh & Jaswant Kaur: They were themselves charged under TADA, so the confessions were admissible against them. Moreover, independent corroboration existed:
    • Recovery of part of the payment allegedly made for hiring the terrorists from their residence.
    • Recovery of the “Bhinderwala Tiger Force” letterhead at the scene.
    • Recovery of the motorcycle used by the terrorists.
    The confessions, though retracted, bolstered these independent facts. Further, the confessions revealed an intention not only to murder the complainant but to create terror and communal disharmony, satisfying ingredients of Section 3(3) TADA.

Holding and Implications

Criminal Appeal No. 297 of 1996 – ALLOWED. Conviction and sentence of Baba Peer Paras Nath and Baldev Nath set aside; their bail bonds discharged.

Criminal Appeal No. 637 of 1996 – DISMISSED. Convictions and concurrent sentences of Kashmir Singh and Jaswant Kaur under IPC and Section 3(3) TADA affirmed; minimum statutory sentence of five years under Section 3(3) TADA maintained.

Implications: The judgment clarifies that a confession recorded under Section 15 TADA is inadmissible against co-accused who are not themselves tried for a TADA offence, reinforcing statutory safeguards and limiting prosecutorial reliance on such evidence. No broader precedent beyond this clarification was set.

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    Baba Peer Paras Nath And Another v. State Of Haryana .

    Order

    1. Both these appeals are directed against the decision dated 20-2-1996 passed by the learned Additional Judge, Designated Court, Karnal at Kurukshetra in Sessions Trial No. 39 of 1995. The appellants in Criminal Appeal No. 297 of 1996 namely Baba Peer Paras Nath and Baldev Nath were tried with the appellants Kashmir Singh and Jaswant Kaur in the other Criminal Appeal No. 637 of 1996 and also with two other accused, Kaka alias Charanjit Singh and Sukhpal Singh alias Khushpal Singh.

    2. It appears that the appellants Baba Peer Paras Nath and Baldev Nath Chela were charged for an offence under Section 307 read with Section 34 and Section 109 of the Indian Penal Code and the appellants Kashmir Singh and Jaswant Kaur were charged for offence under Section 307 read with Sections 34 and 109 IPC and also offences under Sections 3, 4, 5 and 6 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as TADA).

    3. It may be stated here that confessional statements were made by all the six accused persons before the Superintendent of Police under Section 15 of TADA but later on, the accused retracted with confessional statements. The prosecution case in short is that the appellants Baba Peer Paras Nath and Baldev wanted to kill the complainant Peer Gobind Nath in order to take control of Panchmukhi Hanuman Temple at Railway Road, Kurukshetra and for the said purpose through the appellant Jaswant Kaur they had approached two terrorists Puran Singh and Karnail Singh (since deceased) on payment of money and the appellants Kashmir Singh and Jaswant Kaur and Kala alias Charanjit Singh and Sukhpal Singh alias Khushpal Singh, in order to execute the said plan contacted the said two terrorists on 19-6-1992. At about 7.30 p.m the complainant along with Om Parkash, Dr Narinder Prakash and Arun were sitting in a room in the temple. At that time, two young Sikhs came inside the room and on the asking by one of them as to who was Peer Gobind Nath, Peer Gobind Nath had stated that he was the same person. The said two accused then produced a letterhead and asked him to read the writing on it. On the letterhead, it was printed in Punjabi as well as in English “Bhinderwala Tiger Force (of Khalistan)”. The contents in the letterhead were written in Punjabi. The said persons disclosed that they were terrorists and also added that they had come to kill him and so saying one of the two terrorists fired a shot from his pistol at Gobind Nath but the shot did not hit him because he had bent his neck. In the meantime, the above-named three persons, who were sitting with the complainant raised an alarm that terrorists had come and they should be caught. The complainant and his companions also succeeded in apprehending the terrorist who had fired the shot but the other terrorist could manage to go out of the room. But a number of persons, who had come by that time, succeeded in apprehending the other one.

    4. It appears that since the appellants Baba Peer Paras Nath and Baldev Nath were not charged for any offences under TADA, the confessional statements made by them were not relied upon against them but the learned Designated Court placed reliance on the confessional statements made by the other accused in the said trial by placing reliance on the observation of this Court made in the case of Kartar Singh v. State of Punjab (1994) 3 SCC 569, JT (1994) 2 SC 423. In para 255 of the decision, this Court has observed to the following object:

    “As the Act now stands after its amendment consequent upon the deletion of Section 21(1)(c), a confession made by a person before a police officer can be made admissible in the trial of such person not only as against the person but also against the co-accused, abettor or conspirator provided that the co-accused, abettor or conspirator is charged and tried in the same case together with the accused, namely, the maker of the confession. The present position is in conformity with Section 30 of the Evidence Act.”

    5. The Designated Court by relying on the confessional statements of the other co-accused, convicted the appellants Baba Peer Paras Nath and Baldev Nath for offence under Section 307 read with Section 34 and Section 109 IPC. Both the said appellants were sentenced to suffer rigorous imprisonment for 3 years and a fine of Rs 500, in default of payment of fine, to undergo further rigorous imprisonment for 2 months.

    6. So far as the appellants Kashmir Singh and Jaswant Kaur are concerned, the learned Designated Court convicted them for the offences under Section 307 read with Sections 34 and 109 IPC and also under Section 3(3) of TADA. For the offence under Section 307 read with Sections 34 and 109 IPC, they were sentenced to suffer rigorous imprisonment for 3 years with a fine of Rs 500, in default of payment of fine to undergo further rigorous imprisonment for two months. For the offences under Section 3(3) of TADA, they were sentenced to suffer rigorous imprisonment for five years together with a fine of Rs 500, in default of payment of fine to undergo further rigorous imprisonment for two months. The learned Designated Court has directed that the sentences would run concurrently.

    7. Mr U.R Lalit, the learned Senior Counsel appearing for the appellants in Appeal No. 297 of 1996, Baba Peer Paras Nath and Baldev Nath has submitted that there is no clinching evidence about the complicity of the appellants in the offence under Section 307 read with Sections 34 and 109 IPC. The said appellants have been convicted simply by relying on the retracted confessional statements made by the other co-accused who were tried with the appellants. Mr Lalit has submitted that normally confessional statement cannot be recorded by a police officer but under Section 15 of TADA a special provision for recording such confessional statement by the specified police officer in the manner indicated in the Act and rules framed under TADA has been made. Such confessional statement made before and recorded by the police officer is admissible only in the trial for an offence under TADA. But where an accused is not tried for an offence under TADA, the confessional statement recorded under Section 15 is not admissible. Mr Lalit has submitted that in the Kartar Singh case (1994) 3 SCC 569, JT (1994) 2 SC 423 the vires of Section 15 was challenged before this Court and this Court has upheld the vires of Section 15 after recommending certain safeguards to be followed in the matter of recording confessional statement under Section 15. This Court was not called upon to decide in the case of Kartar Singh (1994) 3 SCC 569, JT (1994) 2 SC 423 as to whether confessional statement recorded under Section 15 of TADA can be taken into consideration in respect of such of the accused who were jointly tried in a criminal trial even though such of the accused were not charged for any offence under TADA. Mr Lalit has submitted that Section 15 expressly provides that the confessional statement recorded under Section 15 of TADA shall be admissible in the trial of such person or co-accused, abettor or conspirator for an offence under this Act or rules framed thereunder, provided the co-accused, abettor or conspirator are tried in the same case together with the accused. He has submitted that the observation made by this Court in para 255 of the decision in Kartar Singh case (1994) 3 SCC 569, JT (1994) 2 SC 423 as indicated hereinbefore is not the decision of this Court on the question that the confessional statement recorded under Section 15 is also admissible in respect of all the co-accused in the trial even though some of the co-accused were not tried for any offence under TADA. Therefore, the learned Designated Court wrongly appreciated the decision of this Court in Kartar Singh case (1994) 3 SCC 569, JT (1994) 2 SC 423 and relying upon the confessional statements of the co-accused recorded under Section 15 of TADA, convicted the appellants Baba Peer Paras Nath and Baldev Nath despite clear provision of Section 15 indicating that such confessional statement is admissible in respect of the co-accused in the same trial only in respect of offences under TADA. Mr Lalit has submitted that as the case against the appellants cannot be established by any other evidence except by relying on the retracted confessional statements recorded under Section 15, which is not admissible in evidence, the conviction against the appellants cannot be sustained in law. He has, therefore, submitted that the appeal should be allowed and the conviction and sentences passed against the appellants should be set aside.

    8. Mr Malik, the counsel appearing for the State respondent has fairly conceded that under Section 15, the confessional statement of an accused is admissible against the co-accused or abettor or conspirator if tried together for an offence under TADA.

    9. The learned counsel for the complainant has, however, submitted that such confessional statement can be looked into against all the accused if the confessional statement recorded under Section 15 of TADA is made by a co-accused when such co-accused is tried in the same case with other accused. The accused tried in a common trial cannot claim immunity from the admissibility of the confessional statement simply because he is not tried for an offence under TADA.

    10. We are, however, unable to accept the said contention of the learned counsel appearing for the complainant. In our view, Mr Lalit is justified in his submission that the confessional statement recorded under Section 15 of TADA is admissible against the co-accused or abettor or conspirator provided an accused is tried with other co-accused, abettor or conspirator in the same trial in respect of offence under TADA. Such confessional statement of the co-accused or by the co-accused is not admissible against the accused if he is not tried for any offence under TADA. The observation of this Court in para 255 of the decision as indicated hereinbefore is not the decision of this Court about the admissibility of the confessional statement recorded under Section 15 of TADA against an accused when such accused is tried with other co-accused, abettor or conspirator but such accused is not charged for any offence under TADA. Accordingly, the confessional statements were not admissible so far as the appellants Baba Peer Paras Nath and Baldev Nath are concerned. As there is no reliable evidence on the basis of which they can be convicted for the offence under Section 107 read with Sections 34 and 109 IPC, the conviction and sentence passed against them cannot be sustained. We, therefore, allow Criminal Appeal No. 297 of 1996 and set aside the conviction and sentence passed against both the appellants in the said appeal. The said appellants have been released on bail during the pendency of this appeal. Their bail bonds shall stand discharged.

    11. So far as the appellants Kashmir Singh and Jaswant Kaur in Criminal Appeal No. 637 of 1996 are concerned, although it has been strenuously contended by the learned counsel appearing for the said appellants that the said retracted confessional statements were not to be taken into consideration and in the absence of any reliable evidence, the confessional statements even if admissible against such appellants were of no consequence because confessional statement is to be considered only for giving credence to other independent evidence, we are unable to accept the said contention of the learned counsel. A part of the money which was paid to the appellants for the purpose of engaging the said Puran Singh and Karnail Singh has been recovered from the house of the appellants. The letterpad with the print “Bhinderwala Tiger Force” has also been recovered from the place of the incident. The motor cycle by which the said Puran Singh and Karnail Singh had come for committing the murder of the complainant has also been recovered from the place of occurrence. The confessional statements though retracted, lend support to the other evidences led in the case about the complicity of the appellants in the offences alleged against them. In the confessional statements it has been specifically admitted by the appellants that they had accepted the said money not only for the purpose of engaging the assailants to commit the murder of the complainant but also to create terror in the society and to bring disharmony between the Hindus and the Sikhs and to give propaganda to the terrorist outfit “Bhinderwala Tiger Force”. In the aforesaid circumstances for the overt acts of the appellants for creating terrorism and bringing disharmony between two communities, their conviction under Section 3(3) of TADA is justified. We therefore find no reason to interfere with the conviction and sentences passed against the said appellants. Criminal Appeal No. 637 of 1996 is, therefore, dismissed. We have also considered the question of sentence to be passed against the said appellants. Since under sub-section (3) of Section 3 of TADA, the minimum sentence to be passed for an offence under Section 3 is five years, there is no question to reduce the sentence.

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    Baba Peer Paras Nath And Another v. State Of Haryana .
    (Aug 21, 1996)