Login
  • Bookmark
  • PDF
  • Share
  • CaseIQ

Malleshi v. State Of Karnataka .

Supreme Court Of India
Sep 15, 2004
Important Paras
Please sign up to view Important Paras.
Smart Summary (Beta)

Factual and Procedural Background

The appellant (A-1) and three co-accused (A-2 to A-4) were tried for abducting Vijayabhaskar (PW-2), a first-year B.Sc. student at SJM College, Chitradurga, on 25-11-1997. A-1, dressed in a white shirt and trousers, lured PW-2 to a parked Trax jeep under the pretext of discussing college expenses for admitting his son. Once inside, PW-2 was detained by A-1 and three others, threatened with death, and told that his father must pay Rs 4,00,000 (later reduced to Rs 2,00,000) for his release. During a stop near Byrapur village, the drivers (PWs 6 and 11) urged PW-2 to escape; villagers subsequently surrounded the jeep, apprehended the accused, and informed the police. The trial court convicted only A-1 under Section 364-A IPC and sentenced him to life imprisonment, acquitting A-2 to A-4. The Karnataka High Court upheld the conviction and sentence, leading to the present Supreme Court appeal.

Legal Issues Presented

  1. Whether the identification of A-1, absent a Test Identification Parade, and based primarily on PW-2’s testimony, was sufficient to sustain the conviction.
  2. Whether the factual circumstances fulfilled the ingredients of Section 364-A IPC, particularly the requirement of a “demand for ransom” when such demand was communicated only to the victim and not to his father.

Arguments of the Parties

Appellant's Arguments

  • PW-2 had no prior acquaintance with A-1; without a Test Identification Parade, reliance on his in-court identification was unsafe.
  • No ransom demand was conveyed to PW-2’s father; hence Section 364-A, which necessitates a communicated demand, was inapplicable.
  • At most, the facts may constitute a lesser offence, but not kidnapping for ransom under Section 364-A.

State's Arguments

  • Both lower courts meticulously analysed the evidence; PW-2’s testimony, corroborated by PWs 3 and 4 and the contemporaneous apprehension of the accused, established guilt beyond reasonable doubt.
  • The language of Section 364-A does not mandate that the demand be addressed to the eventual payor; communicating the demand to the abducted victim suffices.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Netra Pal v. State (NCT of Delhi), 2001 Cri LJ 1669 (Del) Where no ransom demand is communicated to the person capable of payment (a child victim could not receive the demand), conviction under Section 364-A is unsustainable; appropriate sections are 363/365 IPC. The Supreme Court distinguished Netra Pal, noting that in the present case the ransom demand was expressly conveyed to PW-2; therefore, the ingredients of Section 364-A were satisfied.

Court's Reasoning and Analysis

The Court reviewed the statutory text of Section 364-A IPC, explaining that the offence comprises: (1) kidnapping/abduction; (2) detention; and (3) a demand for ransom, or conduct that reasonably creates apprehension of harm to compel payment. It clarified the definitions of “kidnapping” (Section 359) and “abduction” (Section 362), emphasising that inducement by deceitful means qualifies.

Applying these principles, the Court found:

  • A-1 induced PW-2 to leave the college premises by deceit, satisfying the element of abduction.
  • PW-2 was detained under threat of death—a continuing offence until his escape—fulfilling the detention criterion.
  • A specific monetary demand (initially Rs 4 lakh, later Rs 2 lakh) was communicated directly to PW-2, evidencing the ransom element. The Court rejected the argument that the demand must be made to the eventual payer, reasoning that the statute focuses on the intent behind the abduction rather than the recipient of the demand.

Distinguishing Netra Pal, where no demand was or could be made to the child victim, the Court held that here the demand was both possible and in fact communicated, bringing the conduct squarely within Section 364-A.

Holding and Implications

Appeal Dismissed; conviction and life sentence under Section 364-A IPC affirmed.

Immediate Effect: The appellant continues to serve life imprisonment. Broader Implication: The judgment clarifies that a ransom demand need not be addressed to the ultimate payer; conveying the demand to the abducted victim suffices to satisfy Section 364-A.

Show all summary ...

Arijit Pasayat, J.— The appellant was convicted for offence punishable under Section 364-A of the Indian Penal Code, 1860 (in short “IPC”), and sentenced to life imprisonment by the learned Ist Additional Sessions Judge, Chitradurga (hereinafter referred to as “the trial court”). In appeal the Karnataka High Court by the impugned judgment confirmed the conviction and sentence. It is to be noticed that four persons faced trial. The appellant-accused for the sake of convenience is described as A-1 and the co-accused as A-2 to A-4. They were acquitted by the trial court.

2. Accusations which led to the trial of the accused persons are as follows:

Vijayabhaskar (PW 2) was a student of SJM College, situated on Holalkere Road in Chitradurga, he was studying first year BSc, and was staying at Challakere in his uncle's house. He used to come to Chitradurga to attend the college daily by bus. Jagadish (PW 3) was a classmate of PW 2 and resident of Challakere, both of them usually came together to Chitradurga from Challakere. On 25-11-1997 Vijayabhaskar (PW 2), Jagadish (PW 3) and their friend Raghavendra (PW 4) finished their practical classes and came out of the college at about 2.45 p.m At that time, a person called PW 2 by taking his name, he turned and saw that that person was wearing white shirt and pants. PW 2 went to him and was told by that person that he knew his father Hanumantha Rao, as he used to come to their village Chintarlapalli in Anantapur district, for tamarind business. He enquired with PW 2 about the fees and other expenses stating that he wanted to admit his son. PW 2 told him that about Rs 2000 will be the expenses in the college. A Trax jeep was parked nearby. The said person took PW 2 towards the Trax jeep informing him that his son is there. PW 2 went there, he was asked to sit in the jeep. Three other persons also came and sat in the jeep. The person who took him to the jeep also sat by his side, there were two drivers in the jeep, they closed the doors of the jeep and it was driven towards Challakere on NH 4. They treated PW 2 well till they crossed Challakere gate. Thereafter he was threatened not to raise any voice, otherwise he will be murdered. After they crossed Challakere, they enquired from him about the phone number stating that they will ask his father to pay Rs 4,00,000 to them for his release. PW 2 told them that such huge amount cannot be arranged and hardly they may get about Rs 50,000 by raising loan from others. They told him that their boss wanted at least Rs 2,00,000. On the way, they allowed him to meet the call of nature, however, some of them accompanied him. He was given water to drink. They stopped the vehicle near a village and the accused persons got down for buying cigarettes. The drivers in the jeep asked him to run away, and accordingly PW 2 ran away; he came to know that the place was Byrapur village. He went and informed the villagers and got them near the jeep, they surrounded the said jeep, caught hold of the accused persons, informed the police, Molakalmurnu. They were all taken to the police station along with the said jeep. Later on PW 2 gave complaint as per Ext. P-2, which was registered. Subsequently, the case was transferred to Chitradurga Rural Police and then the charge-sheet came to be filed. According to the prosecution Accused 1 Malleshi was the person who was in white shirt and pants, who abducted PW 2 from the college and Accused 2 to 4 were the other three persons who were in the jeep during the course of the incident.

3. The trial court analysed the evidence of PW 2 who was the main witness and whose abduction was alleged. PWs 3 and 4 were also stated to have witnessed a part of the occurrence i.e A-1 calling the victim PW 2 and their going together towards the vehicle. Though PW 4 resiles from the statement made during investigation, his evidence corroborated that of PWs 2 and 3 to the extent that he had seen PW 2 going in the company of somebody towards the Trax jeep. PWs 6 and 11 were the drivers of the vehicle. They resiled from their statements recorded during investigation. The trial court took into account the evidence of PWs 2 and 3 and the fact that the vehicle and the accused persons were confined by the villagers and they were arrested from the spot, found the accused-appellant guilty while acquitting A-2 to A-4 as the evidence was not found sufficient to convict them.

4. In appeal the High Court found that the analysis of factual position as was done by the trial court did not suffer from any infirmity. It also analysed the evidence in detail and affirmed the view of the trial court. The appeal was accordingly dismissed.

5. In support of the appeal learned counsel for the appellant submitted that the evidence of PW 2, the alleged victim, was not sufficient to hold the appellant guilty. PW 2 had no earlier acquaintance with the accused-appellant. Since there was no test identification parade, it was not proper on the part of the trial court to hold the accused guilty. The alleged demand of ransom has not been established. In any event, no demand has been conveyed to any person for a ransom and, therefore, Section 364-A has no application.

6. In response learned counsel for the State of Karnataka supported the judgments of the trial court and the High Court and submitted that the evidence has been analysed carefully by both the trial court and the High Court and no infirmity has surfaced. It was further submitted that keeping in view the clear language of Section 364-A it is evident that the accused has been rightly convicted under Section 364-A IPC.

7. Section 364-A deals with “kidnapping for ransom, etc.” This section reads as follows:

“364-A. Whoever kidnaps or abducts any person or keeps a person in detention after such kidnapping or abduction, and threatens to cause death or hurt to such person, or by his conduct gives rise to a reasonable apprehension that such person may be put to death or hurt, or causes hurt or death to such person in order to compel the Government or any foreign State or international intergovernmental organisation or any other person to do or abstain from doing any act or to pay a ransom, shall be punishable with death, or imprisonment for life, and shall also be liable to fine.”

8. The section refers to both “kidnapping” and “abduction”. Section 359 defines kidnapping. As per the said provision there are two types of kidnapping i.e: (1) kidnapping from India; and (2) kidnapping from lawful guardianship.

9. Abduction is defined in Section 362. The provision envisages two types of abduction i.e: (1) by force or by compulsion; and/or (2) inducement by deceitful means. The object of such compulsion or inducement must be the going of the victim from any place. The case at hand falls in the second category.

10. To “induce” means “to lead into”. Deceit according to its plain dictionary meaning signifies anything intended to mislead another. It is a matter of intention and even if promise held out by the accused was fulfilled by him, the question is: whether he was acting in a bona fide manner.

11. The offence of abduction is a continuing offence. This section was amended in 1992 by Act 42 of 1993 with effect from 22-5-1993 and it was subsequently amended in 1995 by Act 24 of 1995 with effect from 26-5-1995. The section provides punishment for kidnapping, abduction or detaining for ransom.

12. To attract the provisions of Section 364-A what is required to be proved is: (1) that the accused kidnapped or abducted the person; (2) kept him under detention after such kidnapping and abduction; and (3) that the kidnapping or abduction was for ransom. Strong reliance was placed on a decision of the Delhi High Court in Netra Pal v. State (NCT of Delhi) 2001 Cri LJ 1669 (Del) to contend that since the ransom demand was not conveyed to the father of PW 2, the intention to demand was not fulfilled.

13. To pay a ransom as per Black's Law Dictionary means “to pay price or demand for ransom”. The word “demand” means “to claim as one's due”; “to require”; “to ask relief”; “to summon”; “to call in court”; “an imperative request preferred by one person to another, under a claim of right, requiring the latter to do or yield something or to abstain from some act”; “an asking with authority, claiming or challenging as due”. The definition as pointed out above would show that the demand has to be communicated. It is an imperative request or a claim made.

14. Netra Pal case 2001 Cri LJ 1669 (Del) was one where a child was kidnapped. The Court found as a fact that since the victim was a child, demand for ransom could not have been made to him and only the demand to pay the ransom could have been made to his guardians. In that factual background it was held that the offence was not under Section 364-A but was under Section 362 IPC. Accordingly, conviction of the accused was altered to offences relatable to Sections 363 and 365 IPC.

15. In the instant case as the factual position found by the trial court and the High Court goes to show, the object of abduction was for ransom. This was clearly conveyed to the victim PW 2. He was even conveyed the amount to be paid. It cannot be laid down as a straitjacket formula that the demand for payments has to be made to a person who ultimately pays. By way of illustration it can be said that a rich businessman is abducted. He is told that for his release his family members have to pay a certain amount of money; but money actually belongs to the person abducted. The payment for release is made by the persons to whom the demand is made. The demand originally is made to the person abducted or kidnapped. After making the demand to the kidnapped or abducted person merely because the demand could not be conveyed to some other person, as the accused is arrested in the meantime, does not take away the offence out of the purview of Section 364-A. It has to be seen in such a case as to what was the object of kidnapping or abduction. The essence of abduction as noted above is causing to stay in isolation and demand for ransom. The demand in the present case has already been made by conveying it to the victim. In Netra Pal case 2001 Cri LJ 1669 (Del) the High Court noted that there was no demand to pay. The factual position in that case as noted above is that the victim was a child to whom no demand could have been made. In that background the High Court took the view that Section 364-A has no application as no demand had been communicated. The position factually is different here. Ultimately the question to be decided is “what was the intention? Was it demand of ransom?” There can be no definite manner in which demand is to be made. Who pays the ransom is not the determinative fact, as discussed supra.

16. Above being the position, there is no infirmity in the judgment of the courts below to warrant any interference.

17. Appeal is dismissed.