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Gursharan Singh v. State Of Punjab .
Factual and Procedural Background
Nirmal Singh, a silver-ornament dealer residing in Tej Nagar, Amritsar, received a letter in June 1990 from the appellant, Gursharan Singh, demanding ₹2 lakh for the purchase of weapons for terrorists and threatening dire consequences for non-payment. After negotiations in the appellant’s wheat-bran depot, the amount was reduced to ₹70,000, of which ₹50,000 was paid within three days. Fearful of retaliation, Nirmal Singh did not report the matter, but Inspector Gurmit Chand obtained information and registered an FIR on 1-8-1990 under Sections 387, 392 IPC and Section 3 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA).
The police arrested the appellant on 2-8-1990 and, pursuant to his disclosure statement, recovered ₹20,000 hidden in his depot. After investigation, a charge-sheet was filed. The Designated Court, Amritsar, convicted the appellant on 12-6-1993 under Sections 387, 392 IPC and Section 3 TADA. The present appeal was filed under Section 19 of TADA challenging that judgment.
Legal Issues Presented
- Whether the prosecution proved beyond reasonable doubt that the appellant committed extortion punishable under Section 387 IPC and acts constituting an offence under Section 3 TADA.
- Whether the simultaneous conviction of the appellant under both Sections 387 (extortion) and 392 (robbery) IPC is legally sustainable in view of Section 390 IPC.
- Whether the defence version—that the case was falsely foisted due to a personal altercation—created reasonable doubt warranting acquittal.
Arguments of the Parties
Prosecution's Arguments
- Nirmal Singh’s testimony consistently recounted the demand, threat, payment of ₹50,000, and subsequent intimidation.
- The appellant’s disclosure statement led to recovery of ₹20,000 from his depot, corroborating the extortion narrative.
- Partial corroboration came from Kuldip Kaur, who confirmed her husband’s distress, the demand letter, and a visit by the appellant.
Appellant's Arguments
- The complaint was fabricated because the appellant had intervened in a domestic quarrel where Nirmal Singh, a habitual drunkard, beat his wife.
- Offended by this interference, Nirmal Singh and his father, with help from a retired police officer, lodged a false case.
- Surinder Singh (DW 1) supported the defence version of the quarrel and alleged motive for false implication.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Supreme Court reviewed the entire evidence, giving detailed consideration to both prosecution and defence testimonies:
- Credibility of PW 3 (Nirmal Singh): His account of the demand, threats, and payment remained unshaken in lengthy cross-examination. The Court found him reliable.
- Corroborative Evidence: Although PW 1 and PW 2 were declared hostile, PW 1 partially supported the prosecution. The recovery of ₹20,000 pursuant to the appellant’s disclosure statement, documented by Inspectors Gurmit Chand and Rattan Lal, substantially corroborated Nirmal Singh’s narrative.
- Evaluation of Defence Evidence: The Court noted that the appellant had moved residence to Gali Baghwali, making it implausible that he witnessed domestic violence in Nirmal Singh’s house. Consequently, the defence story was deemed untrue.
- Application of Section 390 IPC: Robbery requires that the victim be induced “then and there” to deliver property. Because Nirmal Singh paid the money several days after the initial threat, the ingredients of robbery under Section 392 were absent. Conviction under both extortion and robbery was therefore legally impermissible.
Holding and Implications
Holding: The Court upheld the appellant’s conviction and sentence under Section 387 IPC and Section 3 TADA, but set aside the conviction and sentence under Section 392 IPC. The appeal was otherwise disposed of.
Implications: The decision affirms that extortion accompanied by delayed delivery of property does not constitute robbery under Section 390 IPC, preventing dual convictions for the same transaction. The ruling affects only the parties to the case and does not establish new precedent beyond clarifying the statutory distinction.
M.K Mukherjee, J.— By his judgment and order dated 12-6-1993 the Additional Judge, Designated Court, Amritsar convicted and sentenced the appellant under Sections 387 and 392 IPC and Section 3 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (‘TADA’ for short). Aggrieved thereby the appellant has preferred this appeal under Section 19 of TADA.
2. The case of the prosecution is as under:
(a) Nirmal Singh carries on business in silver ornaments and lives with his wife Kuldip Kaur in Gali No. 1, Tej Nagar, Amritsar. Formerly the appellant was a resident of the same locality and was known to Nirmal Singh. In or about the month of June 1990 Nirmal Singh received a letter from the appellant demanding a sum of Rs 2 lakhs for purchase of weapons for the terrorists and threatening that in case the money was not paid he (Nirmal Singh) would have to face dire consequences. Nirmal Singh talked with his wife over the demand and went to meet the appellant who had by then shifted to Gali Baghwali and was running a wheat bran depot. The appellant took away the letter from him and told that he would meet the members of the group at whose instance he had written that letter. A few days later the appellant came to the house of Nirmal Singh and asked him to accompany him to settle the amount to be paid in terms of his letter. Along with the appellant when Nirmal Singh went to the depot of the former, he found a man sitting there with a revolver in his hand. That man asked Nirmal Singh, after putting him in fear of death, whether he was prepared to pay the amount demanded. On his expressing inability to pay the demanded sum, a bargain was struck whereunder Nirmal Singh was to pay Rs 70,000 to the appellant within three days. Within the stipulated time Nirmal Singh however could collect only Rs 50,000; and accordingly with the notes wrapped in a polythene bag and accompanied by Manohar Singh, Nirmal Singh went to the depot of the appellant and handed over the same to him and undertook to pay the balance of Rs 20,000 within two months. The appellant told him that in case he reported the matter to the police he would be killed. Though, owing to the threat so meted out, Nirmal Singh did not lodge any complaint with the police about the extortion, Gurmit Chand, Inspector of Police (Operation), Amritsar got that information on 1-8-1990 and, on that basis, registered a case against the appellant and one Balwinder Singh.
(b) After registering the case Gurmit Chand took up investigation and raided the house of the appellant on 2-8-1990 and arrested him. On interrogation he made a statement that he had kept concealed currency notes worth Rs 20,000 under bundles of wheat bran in his depot; and pursuant thereto two bundles of currency notes, each containing Rs 10,000, were recovered therefrom. Gurmit Chand seized those bundles of currency notes in the presence of Manohar Singh (PW 2), who had accompanied the police party. On completion of investigation he submitted the charge-sheet against the appellant.
3. To prove its case the prosecution examined five witnesses, namely, Kuldip Kaur (PW 1), Manohar Singh (PW 2), Nirmal Singh (PW 3), Inspector Gurmit Chand (PW 4) and Inspector Rattan Lal (PW 5). Of them PW 1, wife of Nirmal Singh, did not fully support the prosecution case and Manohar Singh (PW 2) at all, for which both of them were declared hostile.
4. The case made out by the appellant, who had earlier pleaded not guilty to the charges levelled against him and claimed to be tried, in his examination under Section 313 CrPC was that Nirmal Singh was a habitual drunkard and frequently beat his wife. A few days before his arrest, Nirmal Singh had beaten his wife while under the influence of liquor and he (the appellant) had intervened to save her. On this issue he had a quarrel with Nirmal Singh and his father in the course of which they exchanged blows. Offended by his such interference in their family affairs Nirmal Singh and his father got the case falsely registered against him with the help of a retired police officer. In support of his above defence the appellant examined Surinder Singh (DW 1).
5. On perusal of the impugned judgment we find that the trial Judge has discussed the entire evidence on record and given detailed reasons for accepting the case of the prosecution in preference to that of the defence.
6. We have heard the learned counsel appearing for the parties at length and gone through the entire evidence on record. From the evidence of Nirmal Singh we find that he reproduced the prosecution case detailed earlier and that though he was cross-examined at length, the defence could not succeed in discrediting him in any way. Though Kuldip Kaur (PW 1) turned hostile, she partly supported the prosecution case and corroborated the evidence of her husband when she stated that she had found her husband disturbed and when asked the reason therefor, he disclosed that he had received a letter demanding money from him. She however did not state that her husband had told the name of the person who made the demand but, later on, she testified that Gursharan Singh (the appellant) had come to their house and that her husband had a talk with the appellant. Her further evidence, on being cross-examined by the prosecution, is that her husband had told her that he had paid ransom to the appellant.
7. To prove the alleged recovery of Rs 20,000, out of the amount of Rs 50,000 paid to the appellant from his depot the prosecution relied upon the evidence of the two Inspectors of Police as (sic and) Manohar Singh, who was a signatory to the recovery memo, turned hostile. The oral testimonies of the above two witnesses coupled with the contemporaneous documents which they prepared in respect of the disclosure statement of the appellant (Ext. PD) and the recovery of the currency notes (Ext. PE) pursuant thereto fully support the prosecution case and we find no reason to disbelieve their evidence. It is, of course, true that in the absence of any marks of identification on those currency notes in order to connect them with the notes which were handed over by Nirmal Singh to the appellant, it cannot be said that the prosecution case stands conclusively proved solely on the basis of the above recovery, but the disclosure statement made by the appellant and the recovery pursuant thereto substantially corroborates the testimony of Nirmal Singh.
8. Coming now to the defence case and the evidence of Surinder Singh in support thereof, we find, from the uncontroverted evidence of Kuldip Kaur, that at the material time the appellant had shifted his residence from their locality and the other evidence on record shows that he was then a resident of Gali Baghwali. There was, therefore, no opportunity for the appellant to see Nirmal Singh and his wife fighting in their house and consequently the question of his intervention therein could not have arisen. It must therefore be held that the defence story as given out by DW 1 is untrue.
9. For the foregoing discussion we are of the opinion that the trial Judge was fully justified in concluding that the prosecution succeeded in proving its case. The trial Judge however was not justified in convicting the appellant both under Section 387 and Section 392 IPC, as Section 390 IPC lays down that in all robberies there is either theft or extortion; and that necessarily means that a person cannot be convicted both for extortion and robbery, which is a special aggravated form of the former. As in the instant case, Nirmal Singh was not induced to pay the money on the day he was put on fear of instant death but a few days later, he cannot be said to have committed ‘robbery’ within the meaning of Section 390 IPC for one of the ingredients of this offence is that the offender “induces the person so put in fear then and there (emphasis supplied) to deliver up the thing extorted”. Consequently the appellant's conviction under Section 392 IPC for committing robbery has got to be set aside.
10. For the foregoing discussion we uphold the conviction and sentence of the appellant under Sections 387 IPC and 3 of TADA but set aside his conviction and sentence under Section 392 IPC.
11. The appeal is thus disposed of.
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