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Tarun Bora Alias Alok Hazarika v. State Of Assam .
Factual and Procedural Background
On 18 August 1991, Bhola Kakati (PW-1) was invited to the home of one Nandeswar Bora for a land-dispute settlement. While there, the appellant, Tarun Bora @ Alok Hazarika, arrived with 3-4 alleged ULFA members, blindfolded PW-1, and removed him in a white Ambassador car (registration AMH 1872). PW-1 was confined for three days, assaulted, and released on 20 August 1991. An FIR was lodged on 23 August 1991, leading to Bihpuria P.S. Case No. 303/1991 under various IPC sections and the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA).
The Designated Court, Guwahati, framed charges under Section 365 IPC and Sections 3(1)/3(5) TADA solely against the appellant after discharging five co-accused for want of evidence. On 19 January 2002, the court convicted the appellant and imposed concurrent sentences of five years’ rigorous imprisonment on each count. The present appeal challenges that conviction in the Supreme Court of India.
Legal Issues Presented
- Whether Section 3(5) TADA could be applied to an offence committed on 18 August 1991, given that the subsection was inserted only on 23 May 1993.
- Whether the factual matrix satisfied the statutory ingredients of a “terrorist act” under Section 3(1) TADA.
- Whether the evidence on record was sufficient to uphold the appellant’s conviction for kidnapping or abduction with intent to secretly and wrongfully confine (Section 365 IPC).
Arguments of the Parties
Appellant's Arguments
- Section 3(5) TADA is inapplicable because it was enacted after the alleged offence and cannot operate retrospectively.
- The essential ingredients of a “terrorist act” under Section 3(1) TADA—intent to overawe the Government, strike terror, alienate a section of people, etc.—were absent; therefore, conviction under Sections 3(1) and 3(2) TADA is unsustainable.
- The prosecution evidence lacked adequate corroboration to justify a conviction under Section 365 IPC.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Kalpnath Rai v. State (Through CBI), (1997) 8 SCC 732 | Section 3(5) TADA applies only when (a) the accused remained a member of a terrorist gang or organisation after 23-5-1993 and (b) the gang/organisation engaged in terrorist acts after that date. | Since the alleged kidnapping occurred on 18-8-1991—before Section 3(5) existed—the Court set aside the conviction under that subsection. |
| Hitendra Vishnu Thakur v. State of Maharashtra, (1994) 4 SCC 602 | Detailed enumeration of the ingredients constituting a “terrorist act” under Section 3(1) TADA. | The Court compared those ingredients with the facts and concluded that none were satisfied; hence, conviction under Sections 3(1)/3(2) TADA was untenable. |
Court's Reasoning and Analysis
1. Section 3(5) TADA (Retrospectivity). The Court accepted the appellant’s submission, relying on Kalpnath Rai, that Section 3(5) could not be invoked for acts predating 23-5-1993. The conviction and sentence under this subsection were therefore illegal.
2. Section 3(1) TADA (Definition of “Terrorist Act”). Drawing upon the exposition in Hitendra Vishnu Thakur, the Bench examined whether the appellant’s conduct involved any of the statutorily required intents—overawe the Government, strike terror in the public, disrupt essential services, or detain a person to compel government action. The Court found none of these elements present in what was essentially an act of kidnapping motivated by a personal accusation (leaking information to the army). Consequently, convictions under Sections 3(1) and 3(2) were quashed.
3. Section 365 IPC (Kidnapping with intent to confine). The Court scrutinised oral testimony, principally that of PW 1, supported by circumstantial evidence:
- PW 1 unequivocally identified the appellant as the person who removed him in the Ambassador car; cross-examination admitted the appellant’s presence though denying blindfolding or assault.
- PW 4, although declared hostile, confirmed that the same car (AMH 1872) was forcibly taken away by two youths on the date in question, corroborating the prosecution narrative.
- The Investigating Officer (PW 6) recovered the vehicle and detailed the investigative steps linking it to the appellant.
The Court acknowledged the paucity of additional witnesses due to prevailing insurgency but held that PW 1’s trustworthy testimony, aided by corroborative circumstances, established the offence beyond reasonable doubt.
4. Sentence and Plea for Leniency. The appellant sought reduction of the five-year sentence, citing family responsibilities. The Court rejected the plea, noting the gravity of kidnapping offences and their impact on societal order, particularly in insurgency-affected regions.
Holding and Implications
The Supreme Court set aside the appellant’s convictions and sentences under Sections 3(1) and 3(5) of TADA but confirmed the conviction and five-year rigorous imprisonment under Section 365 IPC; the appeal was accordingly disposed of.
Implications: The decision reinforces that Section 3(5) TADA cannot be applied retrospectively and that courts must strictly assess the specific statutory ingredients before branding an act as “terrorist.” However, the ruling does not create new precedent; it primarily affects the parties by eliminating the TADA convictions while upholding the IPC sentence.
H.K Sema, J.— Aggrieved by the order dated 19-1-2002 passed by the Additional Judge, Designated Court, Guwahati in TADA Sessions Case No. 113 of 1992 convicting the appellant Tarun Bora @ Alok Hazarika under Section 365 of the Indian Penal Code read with Sections 3(1)/3(5) of the Terrorist and Disruptive Activities (Prevention) Act (hereinafter referred to as “the Act”) and sentencing him to undergo RI for 5 years for the offence under Section 365 IPC and further RI for 5 years for the offences under Sections 3(1) and 3(5) of the Act, the present appeal has been preferred. The substantive sentences were ordered to run concurrently.
2. An FIR was lodged on 23-8-1991 by PW 6 with the Officer-in-charge of Bihpuria Police Station preceded by GD Entry 275 dated 19-8-1991 stating therein that on 18-8-1991 at about 3.45 p.m Bhola Kakati (PW 1), a resident of Fakrahi village, was taken away from the house of Nandeswar Bora, a resident of the same village by an ULFA extremist named Tarun Bora @ Alok Hazarika (appellant) with the help of 3-4 members of ULFA extremists by blindfolding him in a white Ambassador car. Bhola Kakati (PW 1) was released by the abductor on 20-8-1991. Pursuant to the aforesaid FIR the Officer-in-charge of Bihpuria Police Station registered Case No. 303 of 1991 dated 24-8-1991 under Sections 364/325/307/34 IPC read with Sections 3/4 of the TADA (P) Act. However, on perusal of the material submitted before him, the Additional Judge, Designated Court framed a formal charge under Section 365 IPC read with Sections 3(1) and 3(5) of the TADA (P) Act against the appellant. The charge-sheet was read and explained to the appellant to which he pleaded not guilty and claimed to be tried. In the course of the trial, the Designated Court by its order dated 22-2-2000, discharged the other accused, namely, Madhab Saikia @ Uttam Barua, Prafulla Saikia @ Ruktim Choudhury, Bhaba Barua @ Manjil Phukan, Nitul Saikia and Mala Bora @ Hiren Saikia, for want of sufficient materials against them and proceeded the trial with the appellant.
3. The prosecution examined as many as six witnesses. The appellant declined to adduce any defence witness and in his examination under Section 313 CrPC, he totally denied his involvement. The prosecution could not examine one witness Nandeswar Bora from whose house Bhola Kakati (PW 1) was taken away as he had since died during the trial and before he was examined by the prosecution. After conclusion of the trial, charges under the aforesaid sections of law have been found well established against the appellant. By the impugned order, the appellant was convicted and sentenced as aforesaid.
4. We have heard Mr P.K Goswami, learned Senior Counsel for the appellant and Ms Krishna Sarma, learned counsel for the respondent.
5. At this stage, let us go straight to one of the arguments advanced by Mr P.K Goswami, learned Senior Counsel, which deserves consideration. It is the submission of Mr Goswami that the appellant is not liable to be convicted for an offence under Section 3(5) of the Act as the alleged offence had taken place on 18-8-1991 and Section 3(5) was inserted in TADA by Act 43 of 1993 which came into force on 23-5-1993, subsequent to the date of incident. Admittedly, the offence alleged to have been committed by the appellant had taken place on 18-8-1991. This fact is uncontroverted. This point had been set at rest by this Court in Kalpnath Rai v. State (1997) 8 SCC 732 and batch of appeals, where a similar question was raised before this Court. Justice K.T Thomas (as His Lordship then was) speaking for the Bench, while considering the applicability of Section 3(5) of the Act, in para 35 of the judgment said:
“35. There are two postulates in sub-section (5). First is that the accused should have been a member of ‘a terrorists’ gang' or ‘terrorists’ organisation' after 23-5-1993. Second is that the said gang or organisation should have involved in terrorist acts subsequent to 23-5-1993. Unless both postulates exist together Section 3(5) cannot be used against any person.”
6. In view of the decision of this Court in Kalpnath Rai (1997) 8 SCC 732 the conviction of the appellant under Section 3(5) of the Act is not sustainable in law.
7. Mr Goswami next contended that the ingredients of the offence under Section 3(1) of the Act are absent and therefore, no offence under the said section of the Act has been made out against the appellant.
8. Section 2(1)(h) of the Act defines “terrorist act” as under:
“2. (1)(h) ‘terrorist act’ has the meaning assigned to it in sub-section (1) of Section 3, and the expression ‘terrorist’ shall be construed accordingly;”
9. Section 3 of the Act reads:
“3. Punishment for terrorist acts.—(1) Whoever with intent to overawe the Government as by law established or to strike terror in the people or any section of the people or to alienate any section of the people or to adversely affect the harmony amongst different sections of the people does any act or thing by using bombs, dynamite or other explosive substances or inflammable substances or firearms or other lethal weapons or poisons or noxious gases or other chemicals or by any other substances (whether biological or otherwise) of a hazardous nature in such a manner as to cause, or as is likely to cause, death of, or injuries to, any person or persons or loss of, or damage to, or destruction of, property or disruption of any supplies or services essential to the life of the community, or detains any person and threatens to kill or injure such person in order to compel the Government or any other person to do or abstain from doing any act, commits a terrorist act.
(2) Whoever commits a terrorist act, shall,—
(i) if such act has resulted in the death of any person, be punishable with death or imprisonment for life and shall also be liable to fine;
(ii) in any other case, be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine.
(3) Whoever conspires or attempts to commit, or advocates, abets, advises or incites or knowingly facilitates the commission of, a terrorist act or any act preparatory to a terrorist act, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine.
(4) Whoever harbours or conceals, or attempts to harbour or conceal, any terrorist shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine.
(5) Any person who is a member of a terrorists gang or a terrorists organisation, which is involved in terrorist acts, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine.
(6) Whoever holds any property derived or obtained from commission of any terrorist act or has been acquired through terrorist funds shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine.”
10. This Court in Hitendra Vishnu Thakur v. State of Maharashtra (1994) 4 SCC 602 had occasion to interpret the ingredients as visualized under Section 3(1) of the Act and held in para 5 of the judgment as under:
“5. Section 3 when analysed would show that whoever with intent (i) to overawe the Government as by law established; or (ii) to strike terror in the people or any section of the people; or (iii) to alienate any section of the people; or (iv) to adversely affect the harmony amongst different sections of the people does any act or things by using (a) bombs or dynamite, or (b) other explosive substances, or (c) inflammable substances, or (d) firearms, or (e) other lethal weapons, or (f) poisons or noxious gases or other chemicals, or (g) any other substances (whether biological or otherwise) of a hazardous nature in such a manner as to cause or as is likely to cause (i) death, or (ii) injuries to any person or persons, (iii) loss of or damage to or destruction of property, or (iv) disruption of any supplies or services essential to the life of the community, or (v) detains any person and threatens to kill or injure such person in order to compel the Government or any other person to do or abstain from doing any act, commits a ‘terrorist act’ punishable under Section 3 of TADA.”
(emphasis supplied)
11. In our view, the ingredients, as visualized under Section 3(1) of the Act, are absent in the facts of the case at hand and the conviction of the appellant under Sections 3(1) and (2) of the Act is also not tenable in law.
12. We shall now proceed to examine as to whether the conviction of the appellant under Section 365 of the Indian Penal Code is maintainable.
13. As already said, the prosecution examined as many as six witnesses. One Nandeswar Bora, from whose house PW 1 was taken away, could not be examined because of his death during the trial and before he could be examined.
14. PW 1 Bhola Kakati said that on 18-8-1991 he was invited to the residence of Nandeswar Bora for settlement of some of his land disputes and he reached his place at about 3.30 p.m He stated that before the talk of settlement started, the accused Tarun Bora appeared there and took him to an Ambassador car standing on the road and the car was driven away by Rajib Bhuyan (PW 4). He was taken blindfolded. After covering some distance, the car was stopped but again it was driven away and after covering about 7 km the car was stopped and he was taken away from the car to the house of some person and was kept there blindfolded for three days. On the first night of confinement, he was assaulted by somebody but he did not know who the assailant was as he remained blindfolded.
15. The witness further stated that during the assault, the assailant accused him of giving information to the army about the United Liberation Front of Assam (ULFA). He further stated that on the third night he was carried away blindfolded on a bicycle to a different place and when his eyes were unfolded, he could see his younger brother Kumud Kakati (PW 2) and his wife Smt Prema Kakati (PW 3). The place was Duliapather, which is about 6-7 km away from his village Sakrahi. The witness identified the appellant Tarun Bora and stated that it is he who took him in an Ambassador car from the residence of Nandeswar Bora on the date of the incident.
16. In cross-examination the witness stated as under:
“Accused Tarun Bora did not blind my eyes nor he assaulted me.”
17. This part of cross-examination is suggestive of the presence of accused Tarun Bora in the whole episode. This will clearly suggest the presence of the accused Tarun Bora as admitted. The only denial is that the accused did not participate in blindfolding the eyes of the witness nor assaulted him.
18. PW 4 Rajib Bhuyan, who was alleged to have driven the offending Ambassador car bearing Registration No. AMH 1872, at the time of incident was declared hostile. However, his examination-in-chief is important which reads as under:
“I know PW 1 Bhola Kakati and Nandeswar Bora. On 18-8-1991 my mother Smt Bimala Bhuyan owned one Ambassador car bearing Registration No. AMH 1872. On that day, the car was kept in our original residence at Narayanpur. I used to attend my office at N. Lakhimpur town from Narayanpur. When I returned home from my office in the evening on 18-8-1991 my mother informed me that her Ambassador car was taken away by two unknown youths by force. Police did not take my statement in connection with Bihpuria PS Case No. 303 of 1991.”
The witness was confronted with his statement recorded under Section 161 CrPC.
19. The statement of this witness in examination-in-chief shows that the offending vehicle bearing Registration No. AMH 1872 was taken away on 18-8-1991 by two unknown youths by force.
20. The striking feature of the statement of this witness (PW 4) is that he knew Bhola Kakati (PW 1). It must be noticed that PW 1 in his deposition stated that the appellant had taken him away in an Ambassador car driven by PW 4 Rajib Bhuyan. It is, thus, clear that PW 1 and PW 4 knew each other from before. Therefore, PW 1 and PW 4 are not strangers to each other and PW 1 could not have made a mistake in naming PW 4 in his statement.
21. The evidence of PW 1, reading in between the lines, will clearly show that he had not gone to the Ambassador car on his own will. He was taken away in the Ambassador car by the appellant and after that he was immediately blindfolded and taken to a house and confined for three nights. On the first night he was assaulted. It has also come out clearly that the motive behind kidnapping him was that he was being accused of giving information to the army about ULFA. Therefore, keeping this motive in the background, the kidnapping of PW 1 cannot be said to be for a joyride.
22. The motive of kidnapping Bhola Kakati (PW 1) was to confine him wrongfully for passing information to the army about ULFA. In our view, the conduct of the appellant clearly falls within the mischief of Section 365 IPC.
23. Rajib Bhuyan (PW 4) was declared hostile. He has, however, clearly stated in his examination-in-chief that his mother had a car bearing Registration No. AMH 1872 and on the day of the incident, he was informed by his mother Bimala Bhuyan that the said car had been taken away by two unknown youths by force. It must be remembered that the said Ambassador car was brought by the appellant Tarun Bora to the house of Nandeswar Bora and PW 1 was taken away in that vehicle.
24. We have already noticed that in the cross-examination of PW 1, a suggestion was put to him that the appellant Tarun Bora had neither participated in blindfolding him nor assaulted him. This is clearly indicative of the presence of the appellant and participation in the kidnapping episode.
25. Bimal Chand Deka (PW 6) is the IO. He stated that on 23-8-1991 he was working as In-charge, Narayanpur Police Outpost. He further stated that the FIR Ext. 1 was lodged by him and O/C, Bihpuria PS registered a case under Sections 364/325/307/34 IPC read with Sections 3 and 4 of the TADA (P) Act and entrusted him with investigation. In course of investigation he has seized Ambassador car No. AMH 1872 belonging to Bimala Bhuyan vide Seizure Memo No. 14/91 Ext. 4. He further stated that the seized vehicle was given in zimma to the registered owner Bimala Bhuyan vide Ext. 5. He also stated that during the investigation he had recorded statement of witnesses under Section 161 CrPC and arrested the appellant Tarun Bora and forwarded him to the court and after completion of investigation submitted the charge-sheet.
26. Counsel for the appellant submits that there is no sufficient corroborative evidence and material on record to sustain conviction of the appellant under Section 365 IPC also. We are not at all convinced by such submission.
27. It is quite but natural that in the prevalent situation, obtaining in an area surcharged with insurgency activities, striking terror and fear psychosis in the mind of the people, the investigating officer would definitely find difficulties to collect sufficient corroborative evidence. Witnesses will be reluctant to come to the court to depose or appear before the investigating officer to give statement for fear of reprisals. Rarely, one comes across any corroborative evidence in such type of offence. This would be no ground to throw away the otherwise trustworthy evidence of prosecution witnesses. In the facts and circumstances of the present case, as adumbrated above, coupled with the credible and trustworthy statement of PW 1 Bhola Kakati, the prosecution has established its case. It must be remembered that the statement-in-chief of PW 1 remained unimpeached. We have no reason to doubt the creditworthy evidence of Bhola Kakati, PW 4, apart from the other lending circumstances as discussed above.
28. Lastly, Mr Goswami submits that the appellant has his mother, wife and children to support and if this Court so decides to confirm the conviction serious prejudice would be caused to his mother, wife and children and pleads for leniency. We are not at all persuaded by this submission. Human consideration is no ground for showing leniency to the perpetrator of a crime against organized civilized society, which is abhorrent to the concept of rule of law. In fact, this prayer has already been considered by the Designated Court and lenient punishment of 5 years' RI has been awarded. We may say that the offence of kidnapping in any form impinges upon human rights and right to life enshrined in Article 21 of the Constitution. Such acts not only strike terror in the mind of the people but have deleterious effect on the civilized society and have to be condemned by imposing deterrent punishment.
29. For the reasons abovestated the conviction and sentence of the appellant under the TADA (P) Act is set aside. However, the conviction and sentence awarded to the appellant for the offence under Section 365 IPC is, hereby, confirmed. The appeal is disposed of accordingly.
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