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Merambhai Punjabhai Khachar And Others v. State Of Gujarat .
Factual and Procedural Background
The fifteen appellants, all members of the Darbar community, were tried by the Special Designated Judge, Ahmedabad for offences arising out of an incident on the morning of 15 March 1991 in Village Sarangpur. According to the prosecution, they had congregated the previous night at the house of one Apabhai ostensibly for a “dayra” (musical performance) but in fact to avenge an earlier altercation with members of the Koli community. When Koli villagers passed the house on their way to the fields around 7–7:30 a.m., the appellants allegedly attacked them first with sticks and rods and then by indiscriminate firing from the terrace, resulting in the death of Rajabhai and injuries to several others.
The Designated Court convicted all fifteen under Sections 302/149, 307/149, 326/149 of the Indian Penal Code, Section 3 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA), and various provisions of the Arms Act, imposing life sentences for murder and the TADA count, among other terms. Because appeals from a Designated Court lie directly to the Supreme Court, the present appeals were heard and decided by that Court.
Legal Issues Presented
- Whether Section 149 IPC (unlawful assembly/common object) was rightly invoked to convict all appellants for the murder of Rajabhai and allied offences.
- Whether the acts alleged amounted to a “terrorist act” attracting Section 3 of TADA.
- Upon rejection of the common-object theory, which individual appellants could be held liable under Sections 302, 307, 326, 324, 325 and 323 IPC, and under Sections 25 and 27 of the Arms Act.
Arguments of the Parties
Appellants’ Arguments
- The gathering at Apabhai’s house was solely for a dayra; there was no common object to murder or terrorise Kolis, making Section 149 inapplicable.
- If a murderous common object had existed, the armed appellants could easily have inflicted far greater casualties; the limited injuries demonstrate absence of such intent.
- Section 3 TADA is inapplicable because the incident was a localized quarrel, not an act intended to spread terror among the populace.
- Specific challenges were raised against individual convictions—e.g., Appellant 13 Nathubhai was never named in the FIR or early statements.
State’s Arguments
- The appellants met with a preconceived plan to “teach the Kolis a lesson,” establishing the common object required for Section 149.
- The indiscriminate firing from an elevated position created terror among the Koli community, satisfying the ingredients of Section 3 TADA.
- Post-incident threats corroborated the atmosphere of fear and insecurity among Kolis.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
1. Section 149 IPC: The Court found “sufficient force” in the defence submission that a common object to commit murder was not proved. Factors considered included (i) the presence of an invited outside singer, indicating a genuine musical gathering; (ii) the ease with which more lethal harm could have been inflicted if murder of multiple Kolis had been the true aim; and (iii) the improbability of Darbars from other villages participating merely to target local Kolis. Accordingly, Section 149 could not be used to impose collective liability for murder or attempted murder.
2. Applicability of TADA: The Court rejected the prosecution’s reliance on Section 3, noting that women of the Koli community resumed field work shortly after the incident, undermining claims of widespread terror. The episode was viewed as an inter-community clash rather than a terrorist act under the statute.
3. Individual Liability:
- Section 302: Eyewitnesses (PWs 2, 3, 4, 5, 7) consistently attributed the fatal shot to Appellant 1 (Merambhai). His conviction for murder and life sentence were upheld; all others were acquitted of murder.
- Section 307: The Court downgraded the charge regarding victim Sanjuben to Section 324, holding that mere grazing pellet wounds lacked the mens rea for murder. Appellant 9 (Shivrajbhai) was convicted under Section 324. In contrast, the grave firearm injuries and fracture suffered by Jagdishbhai justified Section 307 liability against Appellant 3 (Bhupatibhai), though his sentence was reduced from ten to five years.
- Section 326: Convictions of Appellants 2, 6, 7 were affirmed on the basis of their individual roles.
- Sections 325 & 323: Conviction of Appellant 8 (Babubhai) for these offences stood affirmed.
- Appellant 13 (Nathubhai): Doubts arising from his absence in the FIR and early statements led to his complete acquittal.
- Arms Act: Convictions of Appellants 1, 3, 5, 10, 12 under Sections 25 and 27 were sustained; those of Appellants 4, 11, 14, 15 were set aside due to licensed or non-functional weapons.
Holding and Implications
HOLDING: The Supreme Court allowed the appeals in part, setting aside collective convictions under Sections 302/149 IPC and Section 3 TADA, but affirming or modifying individual convictions as follows:
- Appellant 1: Life imprisonment and ₹10,000 fine under Section 302.
- Appellant 3: Five years’ rigorous imprisonment under Section 307.
- Appellant 9: One year’s rigorous imprisonment and ₹1,000 fine under Section 324.
- Appellants 2, 6, 7: Five years’ rigorous imprisonment and ₹2,000 fine under Section 326.
- Appellant 8: Sentences of three years (Section 325) and six months (Section 323) to run concurrently.
- Appellant 13: Acquitted of all charges.
- Arms Act convictions adjusted as detailed above.
IMPLICATIONS: The judgment narrows the scope of collective liability under Section 149 in the absence of clear common object evidence and restricts the use of TADA to cases exhibiting genuine public terror. Its primary impact is confined to the parties; the Court did not articulate any new general precedent beyond factual application of settled principles.
B.L Hansaria, J.— In these appeals we are concerned with the legality of conviction of the 15 appellants by the Special Designated Judge, Ahmedabad under various sections of law including 302/149, 307/149, 326/149 and Section 3 of Terrorist and Disruptive Activities (Prevention) Act, 1987 (for short, ‘TADA’). The sentence awarded for the offence under Sections 302/149 is imprisonment for life and for Section 3 TADA offence also imprisonment for life; for the offence under Sections 307/149 imprisonment for 10 years and for Sections 326/149 offence imprisonment for five years. Fines of varying amounts have also been imposed for different offences.
2. The appeals being directed against the judgment of the Designated Court which lie only to this Court, we have applied our own mind to the material evidence on record which were brought to our notice by the learned counsel for the appellants and Shri Adhyaru who appeared for the State.
3. The principal argument in the case on behalf of the appellants was advanced by Shri Lalit, learned Senior Counsel appearing for Appellants 1-4, 6 and 10-12. Appellants 5 and 7-9 are represented by Shri Medh and Appellants 13-15 by Senior Advocate, Shri Mehta. These two learned counsels adopted the submissions advanced by Shri Lalit on the question of law. We, therefore, propose to first advert to the legal contentions raised by Shri Lalit.
4. The main point urged by Shri Lalit was that on the facts of the present case Section 149 of the Code could not have been pressed into service by the prosecution to find the appellants guilty of having caused the murder of deceased Rajabhai. The prosecution had, however, done so because its case is that the appellants, who belong to Darbar community, had gathered at the house of accused Apabhai on the night of 14-3-1991 with the avowed object of committing murder of complainant Fuljibhai and other Kolis of Village Sarangpur. This had been done because a few days earlier an altercation had taken place with Fuljibhai who belongs to Koli community, when he was coming towards his home in a bullock cart at about 6-7 p.m Appellant Babubhai, who is a Darbar, happened to pass in a vehicle. It seems that some difficulty was faced in overtaking the bullock cart. After the overtaking had taken place, the vehicle in which Babubhai was travelling was stopped in front of the bullock cart. Babubhai got down and held Fuljibhai by his collar and stated “You, Koli people, have become unmanageable. You do not give side. We will see to it”. The prosecution says that to teach Kolis a lesson, the appellants, along with some others, gathered in the residence of the appellant Apabhai on 14th March when a dayra (musical performance) was arranged. After this performance was over at around 2-3 a.m of the 15th of March, the appellants remained in the house of Apabhai and when Fuljibhai and other members of the complainant party crossed the house of Apabhai around 7 to 7.30 a.m in the normal course of going to their fields, they were attacked by the appellants. At first the complainant party was dealt with sticks and rods. Subsequently, 8-10 of the appellants took their stand on the terrace of the first floor of Apabhai's house and started firing indiscriminately therefrom. Rajabhai sustained gunshot injuries along with others. He succumbed whereas others survived after some treatment was given in a hospital.
5. The aforesaid shows, according to the prosecution, that the appellants, all of whom belong to Darbar Community, were animated by the common object of murdering the complainant Fuljibhai and other Kolis of Village Sarangpur, in which the house of Apabhai is situated. It was urged by Shri Adhyaru that as the appellants had gathered in Apabhai's house to take revenge on Kolis of Sarangpur because of what had happened a few days earlier, the purpose of the appellants' gathering in the house of Apabhai was really not to participate in the dayra, but to see that persons of Darbar Community from nearby villages gather to teach Kolis a lesson.
6. Shri Lalit's submission, however, was that the appellants had assembled in the house of Apabhai, not with any sinister motive, but to enjoy the musical programme in which even an outside singer had been invited as admitted by Fuljibhai who was examined as PW 2. It was also urged that if the intention of the appellants would have been to cause death either of Fuljibhai or other Kolis, there would have been a blood bath inasmuch as according to the prosecution 8-10 appellants had firearms with them and they had taken their position on the terrace of the first floor of the house of Apabhai, wherefrom they could have well fired to death many Kolis who were on the road in front of the house. The nature of the injuries sustained on the persons of complainant party other than Rajabhai, would show that they were not serious injuries — being lacerated wounds in the main, except those found on the person of Jagdishbhai, who had about 17 entry wounds.
7. We have found sufficient force in the contention of Shri Lalit, first because, if the unlawful object would have been to cause murder of Kolis of Village Sarangpur, as has been stated in the charge, Darbars of other villages would not have perhaps made available themselves. Secondly and more importantly, if the unlawful object would have been to murder either the complainant or other Kolis, achievement of the object would not have been at all difficult in view of the fact that the appellants had firearms with them and had taken position on the terrace of the first floor wherefrom it would have been easy to shoot down a good number of Kolis who were on the road and, what is more, quite unarmed. While taking this view, we have conceded that arranging of dayra in the house of Apabhai was a pretext for the Darbars to assemble there, though the contrary view is also possible inasmuch as if convening of dayra would have been a ruse, an outside singer would not have been invited and the dayra would not have been allowed to continue even up to 2-3 a.m of the next day to fatigue all by that time, not leaving that much of energy as would have been expectedly required to undergo next morning's laborious work.
8. We would, therefore, hold that Section 149 was not available to the prosecution in the present case. Let the next general submission of Shri Lalit relating to non-applicability of TADA to the facts of the present case be now dealt with. It was urged that the acts alleged against the appellants did not attract any of the terrorists' act mentioned in Section 3 of this Act. Shri Adhyaru contended that as the action of the appellants had resulted in striking terror among the Kolis, Section 3 did apply.
9. Shri Lalit's submission was that if terrorising Kolis would have been the object of the appellants they would have gone to their village and attacked them, instead of awaiting for some Kolis to pass through the road in front of the house of Apabhai. Shri Adhyaru, however, drew our attention to the evidence of the complainant Fuljibhai (PW 2) who stated that there was threatening even after the occurrence in question which showed that Kolis were feeling insecure and were seized with terror. But then, PW 2 admitted in cross-examination that even ladies were going to the field after the occurrence. If the ladies could come out of their houses, maybe to get engaged in their normal avocation of life which in their case was grazing of cattle, it is apparent that the Kolis had not felt so insecure as to require taking recourse to TADA by the State.
10. We would, therefore, agree with Shri Lalit that sending the appellants for trial under Section 3 of TADA was not warranted. Their conviction under Section 3 has, therefore, to fail.
11. Having held that Section 149 had no operation insofar as the murder of Rajabhai is concerned, we have to first find out who could be held individually responsible for his death. PWs 2, 3, 4, 5 and 7 have consistently deposed that Rajabhai was hit by the shot fired by Appellant 1 Merambhai. There is nothing to disbelieve their evidence in this regard. We would, therefore, sentence him alone under Section 302 and sustain the sentence awarded, the same being imprisonment for life and a fine of Rs 10,000. Other appellants are acquitted of the charge of Sections 302/149.
12. We have next to consider the conviction of the appellants under Sections 307/149. Appellants 3, 8, 9, 10 and 14 have been so convicted. As the applicability of Section 149 has not been accepted by us, we have to see which of the appellants can be found guilty for their individual acts under Section 307.
13. The trial court has convicted the appellants under this section for attempting to murder two persons: (1) Sanjuben; and (2) Jagdishbhai. It was contended for the appellants that the injuries on the person of Sanjuben would not show that there was any attempt to murder her, as the injuries sustained were these: (i) a contused lacerated wound 5 cm × 2 cm on the right side of the head; and (ii) swelling 7 cm × 5 cm on the right side of the chest. X-ray of the chest did not show any fracture.
14. Despite these being the injuries, Shri Adhyaru urged that as these had been caused by a firearm, as deposed by Sanjuben who was examined as PW 7, and as the pellet had struck the head, intention or knowledge to cause death was present. We do not think if we would be justified to read the aforesaid mens rea because though the injury was by a pellet, it only seems to have grazed the head of Sanjuben. We, therefore hold that ingredients of Section 307 are not satisfied qua Sanjuben. Instead, the offence committed would attract Section 324. As the injuries in question had been caused, as per the evidence of PW 7 herself, by Appellant 9 Shivrajbhai (Accused 11), we convict him under Section 324 and award RI for one year and a fine of Rs 1000, in default, SI for one month, as sentence. Appellants 3, 8, 10 and 14 stand acquitted under Sections 307/149 for the wrong done to Sanjuben.
15. But insofar as Jagdishbhai is concerned, on his being examined around 9.45 a.m on the day of the occurrence, PW 17 had found multiple punctured wounds with about 17 entry wounds in the middle part of the hand from the right side elbow. The X-ray showed fracture of the right side ulna. An attempt to murder, has therefore, to be read insofar as he is concerned. From his evidence, who came to be examined as PW 3, it is to be found that it was Accused 4 Bhupatibhai, who is Appellant 3, at whose hand he had received the injury. We would, therefore, while acquitting other appellants for the offence under Sections 307/149 convict Bhupatibhai under Section 307. As to the sentence for this offence, we are satisfied that imprisonment for five years, instead of 10 years as awarded, would meet the ends of justice, and we order accordingly.
16. We would now advert to the conviction of Accused 15 Nathubhai, who is Appellant 13. Shri Mehta appearing for him had a grievance about his conviction under various sections of law inasmuch as he is one of the accused who had neither been named in the FIR nor in any of the dying declarations, nor in the statements made before the police as late as 3-4-1991 — occurrence having been taken place on 15-3-1991. Though in the court he was named by PWs 2, 3 and 4, our attention has been invited by Shri Mehta to what PW 2, who was the informant, stated in his evidence, which was that name of this appellant had not been given in his complaint nor in the police statement. This witness further stated that when his police statement was recorded on 3-4-1991, he recollected that the name of this appellant was left out from the complaint, but no steps were taken by him to get his name recorded. As to PW 3, the submission was that he was a minor at the time of the occurrence. As regards PW 4 the contention was that he had admitted about his not having named this appellant either in his police statement or any other statement. This being the position, we entertain doubt about his presence at the place of occurrence on 15-3-1991 and order for his acquittal.
17. Insofar as offence under Section 326 is concerned, Appellants 2, 6 and 7 have been found guilty. This has been done because of their individual acts. We would say the same about the conviction of Appellant 8 under Sections 325 and 323. These convictions have not been challenged before us, as really they could not have been (sic held) to be reasonable. We further find that Appellants 1, 3, 4, 5, 10, 11, 12, 14 and 15 have been found guilty under Sections 25 and 27 of the Arms Act, 1959. It has been urged that the arms which Appellants 4, 11, 14 and 15 had were licensed. As regards Appellant 4 a statement had also been made that the pistol recovered from him was not in working condition. We would, therefore, set aside their conviction under these sections.
18. Conclusions:
(1) Conviction of all the appellants under Sections 302/149 IPC and Section 3 TADA is set aside.
(2) Appellant 1 stands convicted under Section 302 and he would undergo imprisonment for life for this offence and pay a fine of Rs 10,000 in default undergo SI for 2 years. Fine, if realised, shall be paid to the heirs of the deceased Rajabhai.
(3) Insofar as offence under Section 307 is concerned, only Appellant 3 Bhupatibhai (Accused 4) stands convicted. RI for 5 years is awarded as sentence to him for this offence. Other appellants are acquitted so far as Section 307 is concerned.
(4) Appellant 13 Nathubhai (Accused 15) stands acquitted altogether.
(5) Appellant 9 Shivrajbhai (Accused 11) is convicted under Section 324, for which offence he would undergo RI for 1 year and pay a fine of Rs 1000 in default undergo SI for one month.
(6) Conviction of Appellants 2, 6 and 7 under Section 326 is confirmed; so is the sentence of RI for five years and a fine of Rs 2000, in default SI for 3 months.
(7) Conviction of Appellant 8 Babubhai under Sections 325 and 323 is confirmed; so too the sentence awarded — this being RI for 3 years for offence under Section 325 with a fine of Rs 1000 in default SI for 3 months; and RI for six months for the Section 323 offence with a fine of Rs 500 in default SI for one month. These sentences are to run concurrently.
(8) Conviction of Appellants 1, 3, 5, 10 and 12 under Sections 25 and 27 of Arms Act is confirmed; so is the sentence as awarded — which is RI for one year and a fine of Rs 1000 in default SI for 3 months. The order relating to taking into custody of the firearms along with the live cartridges qua them is confirmed. These sentences would run concurrently with sentence for other offences so far as Appellants 1 and 3 are concerned.
(9) Appellants 4, 11, 14 and 15 are acquitted for offences under Sections 25 and 27 of the Arms Act.
19. The appeals are allowed accordingly.
20. Before parting, we have felt constrained to observe that though the learned counsel for the appellants had rendered due and proper assistance while advancing oral submissions, they failed to file a chart, as directed, showing which appellant was with which accused and has been convicted under which section followed by what sentence. (This was needed because out of the 22 accused who faced the trial, 6 have been acquitted and 1 died.) This caused us difficulty in preparing the judgment, which could have been avoided by filing the chart.
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