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Mohammed Ishaq v. S. Kazam Pasha And Another
Factual and Procedural Background
Mohd. Ishaq (PW-1) and his extended family occupied House No. 23-2-10, Khaja-Ka-Chilla, Moghalpura, Hyderabad by virtue of an arrangement with the sarfakhas. On 10-6-1990, the respondent (A-1)—son-in-law of the founder of an adjacent Arabic college—and six others allegedly forced entry into the house, assaulted female occupants, and carried away household articles in a lorry. A crime was registered under Sections 147, 452 and 392 IPC; injured witnesses were medically examined and stolen property was recovered under a search warrant.
The Metropolitan Sessions Judge convicted A-1 under Sections 148, 452 and 392 IPC, sentencing him to concurrent terms up to five years’ rigorous imprisonment; A-2 to A-7 were acquitted. On appeal, the High Court of Andhra Pradesh acquitted A-1 of the major charges but convicted him under Sections 147 and 451 IPC, reducing the sentence to six months’ rigorous imprisonment.
Mohd. Ishaq, though not a party in the High Court, filed Special Leave Petition (Crl.) No. 3209 of 2008 challenging the High Court’s acquittal on the graver offences. A connected Writ Petition (Crl.) No. 13 of 2008 under Article 32 sought to quash the State Government’s order dated 24-4-2007 commuting A-1’s reduced sentence to a fine of Rs 5000 and releasing him after only one week in custody.
Legal Issues Presented
- Whether the High Court erred in acquitting the respondent of offences under Sections 148, 452 and 392 IPC on the same evidence that had led to his conviction by the trial court.
- Whether the Article 32 writ petition was maintainable despite the availability of a remedy under Article 226.
- Whether the Government of Andhra Pradesh’s order commuting the respondent’s sentence satisfied the legal standards governing executive clemency under Section 433(c) CrPC and principles set out by the Supreme Court.
Arguments of the Parties
Respondent’s Arguments (Criminal Appeal)
- The house was not in PW-1’s possession; in civil suit OS No. 3369 of 1990 PW-1 had admitted dispossession on 20-5-1990.
- PW-1 was not present at the scene; therefore his testimony regarding the incident was unreliable.
Petitioner’s/Prosecution’s Arguments (Criminal Appeal & Writ)
- Eyewitnesses PWs 2, 7, 9, 10 and 13, corroborated by PWs 11 and 12 and medical evidence, proved unlawful assembly, house-trespass and robbery orchestrated by A-1.
- Civil-suit pleadings were amended to reflect the correct date (20-6-1990), showing PW-1’s continued possession on the date of offence.
Additional Solicitor General’s Arguments (Writ Petition on behalf of State)
- The writ under Article 32 was not maintainable because PW-1 had an adequate alternative remedy before the High Court.
- The Government’s commutation decision considered all relevant materials, including medical records of A-1, and was therefore valid.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Epuru Sudhakar v. Government of A.P., (2006) 8 SCC 161 | Judicial review of executive clemency; prohibited grounds include religion, caste, political loyalty; grounds for review include non-application of mind and consideration of irrelevant factors. | Court invoked the precedent to scrutinise the State’s commutation order, finding that relevant factors (respondent’s four-month abscondence) were ignored and vague medical claims accepted without verification. |
Court's Reasoning and Analysis
Criminal Appeal: The Court re-examined witness testimony and medical evidence. PWs 7 and 9 confirmed that A-1 inflicted a knife injury on PW-9, corroborated by her wound certificate. Testimony of PWs 2, 7, 9, 10, 11, 12 and 13 proved a mob of 60-70 persons armed with deadly weapons acting at A-1’s behest, fulfilling the definitions of unlawful assembly (Sections 141, 148 IPC), house-trespass (Section 452 IPC) and robbery (Section 392 IPC). The Court rejected the respondent’s possession and presence arguments, holding that even without PW-1’s evidence the prosecution case stood proved beyond reasonable doubt.
Writ Petition: On maintainability, the Court reiterated that the existence of an Article 226 remedy does not bar direct recourse to Article 32; the exhaustion rule is one of discretion, not jurisdiction. Substantively, it found the State’s commutation order defective: it failed to consider A-1’s four-month status as a fugitive, relied on unverified medical claims, and merely echoed identical reports from police, collector and probation officer without independent scrutiny. Applying Epuru Sudhakar, the Court held the order suffered from non-application of mind and reliance on irrelevant considerations.
Holding and Implications
DISPOSITION: The appeal is allowed; the respondent is reconvicted under Sections 148, 452 and 392 IPC and the trial court’s original sentences are restored. The respondent must surrender within 15 days, failing which police shall take him into custody.
Writ Petition: The order of the Government of Andhra Pradesh dated 24-4-2007 commuting the sentence is quashed.
Implications: The decision reinstates the harsher penal consequences for A-1 and nullifies the State’s leniency. While the Court reiterates principles governing executive clemency, it sets no new broad precedent beyond reinforcing that clemency orders are subject to limited judicial review and must rest on relevant, verified considerations.
Dr. M.K Sharma, J.—
SLP (Crl.) No. 3209 of 2008
Delay condoned. Leave granted. This appeal arises out of the judgment and order dated 29-1-2007 passed by the High Court of Andhra Pradesh at Hyderabad whereby the learned Single Judge partly allowed the appeal filed by the respondent herein by setting aside his conviction for the offence under Sections 148, 392 and 452 of the Penal Code, 1860 (for short “IPC”) and convicted him under Sections 147 and 451 IPC.
2. Factual matrix of the case is as follows:
Mohd. Ishaq, PW 1 (the appellant herein) is a resident of House No. 23-2-10, Khaja-Ka-Chilla, Moghalpura, Hyderabad which is a sarfakhas property. His father, Mohd. Maqbool was working as watchman of Khaja-Ka-Chilla. He resided in the said house as per the agreement with sarfakhas. After his death, his son (PW 1) continued to live in the said house with his family members.
3. PW 7 and Anjum Fatima are the sisters of PW 1. PW 2 and PW 9 are daughters of PW 7. PW 8 is daughter of his another sister. PW 10 is the younger sister of PW 8. PW 13 is wife of PW 1. They were all residing together in the abovementioned house. The said house comprises of six rooms, out of which three rooms fell to the share of PW 1, two rooms fell to the share of his sister, Ahmedi Begum (PW 7) and one room fell to the share of his another sister, Anjum Fatima.
4. One Latif Khader Saheb had established Latifaia Arabic College by the side of the house of the appellant herein. The respondent herein (A-1) is the son-in-law of the said Latif Khader Saheb. The respondent (A-1) was working as librarian in the said college. A-2 to A-5 are employees of the said college whereas A-6 and A-7 are friends of the respondent (A-1). It has been stated that A-1 to A-7 demanded that the appellant should vacate the abovementioned house. They tried to evict the appellant forcibly from the house but people of the locality intervened and made their efforts futile.
5. However, on 10-6-1990 at 7.00 a.m, Ayesha Khan (PW 2) while taking water from a tap which was near the gate of Khaja-Ka-Chilla saw A-1 to A-7 entering the premises. She went and informed her mother Ahmedi Begum (PW 7). The appellant (PW 1) and PW 7 closed the doors of the house so as to prevent the entry of A-1 to A-7 and their associates. However, A-1 to A-7 broke open the doors of the house and gained entry into the house. When they attempted to lift the household articles, the appellant and his sister's husband, Mohd. Qasim went through another door of the house to the police station to inform the highhanded acts of the accused. When PWs 7, 9, 10 and 13 prevented A-1 and his associates from removing the household articles, they were beaten up by the accused.
6. By the time the appellant returned from the police station, A-1 and his associates loaded household articles in a lorry bearing No. ABT 6596 and emptied the house. The efforts made by PW 1 to prevent A-1 to A-7 and their associates from removing the household articles did not yield any fruitful result. He along with the injured womenfolk i.e PWs 7, 9, 10 and 13 went to the police station and presented a report.
7. One M.A Hafiz Khan (PW 17), Inspector of Police, Moghalpura Police Station received the report and registered a case bearing Crime No. 69 of 1990 under Sections 147, 452 and 392 IPC and sent the injured i.e PWs 7, 9, 10 and 13 to the hospital. He inspected the scene and found no household articles in the house bearing No. 23-2-10, Khaja-Ka-Chilla, Moghalpura. Dr. Swarna Lata Singh (PW 5) medically examined Ahmedi Begum (PW 7), Asma Begum (PW 9), Wajeed Shareef (PW 10) and Naseem Begum (PW 13) and issued wound certificates in respect of them.
8. PW 1, (the appellant herein) having come to know that his articles were hidden at House No. 18-7-312/1.C/25, Talabkatta, Amannagar filed a petition under Section 94 of the Criminal Procedure Code (for short “CrPC”) in the Court of the Chief Metropolitan Magistrate-cum-First Additional Magistrate, Hyderabad for issuance of search warrant.
9. The learned Chief Metropolitan Magistrate issued the search warrant whereupon C. Ravindra Nath (PW 14), Inspector of Police, CCS Hyderabad searched the house adjacent to the house bearing No. 18-7-312/1.C/25, Talabkatta, Amannagar and seized the household articles belonging to the appellant party which were produced before the court. The learned Chief Metropolitan Magistrate released the articles to PW 1 for interim custody pending disposal of the case. T. Bhojraj Yadav (PW 15), Inspector of Police, CCS Hyderabad took up investigation from PW 17. He examined PW 1 to PW 13 and recorded their statements under Section 161 CrPC.
10. After completing the investigation, M. Madhav Reddy (PW 16), Inspector of Police, filed the charge-sheet before the XXIth Metropolitan Magistrate, Hyderabad. The Metropolitan Magistrate took the charge-sheet on file and committed the case to the Metropolitan Sessions Division, Hyderabad.
11. The Metropolitan Sessions Judge, Hyderabad took up the case and assigned the same to the Additional Metropolitan Sessions Judge, Hyderabad who framed charges under Sections 148, 452/149, 324/149 and 397/149 IPC in respect of all the accused persons i.e A-1 to A-7. The accused pleaded not guilty and claimed to be tried. To bring home the guilt of the accused for the offences as aforesaid, the prosecution examined 17 witnesses and proved 26 documents and exhibited 28 material objects.
12. The trial court, on appreciation of the evidence brought on record and on hearing the prosecution and the accused, found A-1 guilty for the offences under Sections 148, 452 and 392 IPC and convicted and sentenced him to suffer rigorous imprisonment for six months and pay a fine of Rs 500 in default, to suffer simple imprisonment for two months for the offence under Section 148 IPC; rigorous imprisonment for two years and a fine of Rs 500 in default to suffer simple imprisonment for two months for the offence under Section 452 IPC; rigorous imprisonment for five years and a fine of Rs 5000 in default to suffer simple imprisonment for six months for the offence under Section 392 IPC. All the sentences were directed to run concurrently. However, the trial court found A-2 to A-7 not guilty for the offences punishable under Sections 148, 452, 392 read with Section 149 IPC and acquitted them accordingly.
13. Aggrieved by the said judgment and order of the trial court, A-1 preferred an appeal in the Andhra Pradesh High Court contending that since six of the named accused i.e A-2 to A-7 were acquitted, it was not proper and legal to convict him on the same set of evidence. The High Court partly allowed the appeal filed by A-1 and set aside the conviction of A-1 for the offences under Sections 148, 392 and 452 IPC and acquitted him of the same.
14. However, the High Court convicted A-1 for the offences under Sections 147 and 451 IPC and sentenced him to suffer rigorous imprisonment for a period of six months and pay a fine of Rs 1000 in default to suffer simple imprisonment for three months for the offence under Section 147 IPC and rigorous imprisonment for a period of six months and pay a fine of Rs 1000 in default to suffer simple imprisonment for three months for the offence under Section 451 IPC. Aggrieved by the said decision of the High Court, PW 1 (Mohd. Ishaq) though not a party before the High Court, has preferred the present SLP as the State of Andhra Pradesh chose not to file an appeal against the judgment and order of the High Court.
15. The short question for consideration before us is whether the High Court was justified in acquitting the respondent from the offences punishable under Sections 148, 452 and 392 IPC.
16. A scrutiny of the evidence on record shows that it has come out in evidence of PW 7 and PW 9 that A-1 beat PW 9 with a knife on her left forearm and PW 9 sustained a bleeding injury and the said part of evidence is supported by the wound certificate of PW 9. Further, with regard to the gathering outside the house of PW 1 is concerned, the evidence of PWs 11 and 12 corroborates the evidence of PW 7, PW 9, PW 10 and PW 13. That being the position, there cannot be any doubt of the fact that it was an unlawful assembly, which was armed with deadly weapons, within the meaning of Sections 141 and 148 IPC and the said unlawful assembly was acting at the instance of A-1.
17. It has been contended by the respondent that PW 1 was not in possession of the house and in a separate civil proceeding (OS No. 3369 of 1990) PW 1 has admitted that he was dispossessed by one Abdul Rawoof Khan on 20-5-1990. However, the plaint was subsequently amended as per the order of the civil court and the date 20-6-1990 has been mentioned in place of 20-5-1990. In this regard, the testimonies of PW 2, PW 7, PW 9, PW 10 and PW 13 clearly establish that PW 1 was in possession of the said house on the date of offence and all his belongings were forcibly taken away in the lorry at the instance of A-1.
18. Another contention has been advanced by the respondent, that PW 1 was not present at the scene of offence. However, even if we set aside the testimony of PW 1 in this regard, the testimonies of PW 2, PW 7, PW 9, PW 10 and PW 13 which have been corroborated by the evidence of PWs 11 and 12 clearly establish that a mob of 60-70 persons with a common object of using criminal force and to take away and remove the household belongings of PW 1 from the said house entered the house of PW 1. The said evidence further establishes that the gathering of a mob outside the house of PW 1 was an unlawful assembly, which was armed with deadly weapons. The same would clearly fall within the ambit of Sections 141 and 148 IPC.
19. It has been further established beyond reasonable doubt that A-1 along with some others entered into the house of PW 1 and committed robbery. So, the case of A-1 would clearly fall within the ambit of Section 392 IPC. It is further proved beyond reasonable doubt that A-1 has committed house trespass by putting PW 1 and other inmates of the house in fear to hurt and thus, committed an offence under Section 452 IPC.
20. Accordingly, A-1 is liable to be convicted under Sections 148, 392 and 452 IPC, which we hereby do and order. Consequently we restore the order of sentence passed by the trial court. The accused shall surrender immediately to serve out the remaining part of the sentence and the police is directed to take him into custody if he does not surrender within a period of fifteen days from today. The appeal is allowed accordingly.
Writ Petition (Crl.) No. 13 of 2008
21. This writ petition has been preferred under Article 32 of the Constitution by the petitioner (Mohd. Ishaq) who is the appellant in the abovementioned SLP (Crl.) No. 3209 of 2008. This writ originates from the same set of factual matrix as discussed in the aforesaid appeal except some additional facts which we propose to discuss hereinbelow. The petitioner has sought to invoke the writ of certiorari to quash the order of the Government of Andhra Pradesh dated 24-4-2007 and the writ of mandamus directing the Union of India and the State of Andhra Pradesh to take steps for the implementation of the order of sentence passed by the Andhra Pradesh High Court against A-1. Since the order of commutation is based on consideration of irrelevant materials and non-consideration of relevant materials the same is liable to be set aside.
22. Mr Amarendra Sharan, Additional Solicitor General, has strenuously contended that the petition is not maintainable as PW 1 cannot directly come to the Supreme Court. He has vehemently argued that at the time of granting remission, all relevant materials including medical report of A-1 have been taken into account by the Government. Accordingly, the writ petition deserves to be dismissed.
23. On the preliminary issue of maintainability of the present writ petition, it is well-settled position of law that simply because a remedy exists in the form of Article 226 of the Constitution for filing a writ in the High Court concerned, it does not prevent or place any bar on an aggrieved person to directly approach the Supreme Court under Article 32 of the Constitution. It is true that the Court has imposed a self-restraint in its own wisdom on the exercise of jurisdiction under Article 32 where the party invoking the jurisdiction has an effective, adequate alternative remedy in the form of Article 226 of the Constitution. However, this rule which requires the exhaustion of alternative remedies is a rule of convenience and discretion rather than a rule of law. At any rate it does not oust the jurisdiction of this Court to exercise its writ jurisdiction under Article 32 of the Constitution. We, therefore, reject the preliminary objection raised and proceed to examine the contentions raised in the writ petition on merits.
24. It would be useful to mention here that after the judgment and order dated 29-1-2007 of the High Court, A-1 surrendered before the Court of the First Additional Metropolitan Sessions Judge at Hyderabad on 16-4-2007. However, the Government of Andhra Pradesh commuted six months' rigorous imprisonment given to A-1 into fine of Rs 5000 and released A-1 immediately after one week of his surrender on 24-4-2007. It is the case of the petitioner that he came to know about the said development only when some local newspaper reported the same on 6-12-2007 and 7-12-2007.
25. Coming to the factual position of the case with regard to the commutation, we have noticed that various materials were taken into consideration when the request for commutation of six months' RI into fine was made by A-1. A-1 submitted his representation to the Government through the Director General & Inspector General of Prisons & Correctional Services, Hyderabad stating that he is a qualified Islamic scholar preaching religious and communal harmony all over the country and has been suffering from multiple medical ailments. The said DG forwarded the representation to the State Government for necessary action. The State Government then called for reports from the Commissioner of Police, Hyderabad; the Collector, Hyderabad and the Regional Inspector of Probation, Hyderabad. Since the reports of these three abovementioned functionaries formed the basis of the impugned order, it is relevant to take note of some interesting features of these documents.
26. The Commissioner of Police, Hyderabad in his report noted that A-1 was suffering from a number of ailments. He further opined that PW 1 is not involved in any other case other than the present one. He further stated in his report that he is a known Islamic scholar and preaches communal harmony and has been cooperating with the police on several occasions for maintenance of peace in the city and that he does not have any political connections and that there is no risk to law and order situation if his sentence is commuted.
27. The Collector, Hyderabad in his report noted that A-1 has a traditional family background and he was reportedly an active participant in the peace committee meetings and other programmes relating to fostering of communal harmony and peace in the locality. He further stated that there was no other criminal cases pending against him and no anticipated apprehension or unrest from any quarter is likely to arise so far as the request of commutation is concerned.
28. The District Probationary Officer, Hyderabad in his report stated that no untoward incidents are expected to take place on the release of A-1 and accordingly recommended for commutation of sentence. On the basis of these reports, the Government of Andhra Pradesh commuted the sentence of A-1 under Section 433(c) CrPC.
29. It is well settled that the exercise or non-exercise of pardon power by the President or the Governor, as the case may be, is not immune from judicial review. Limited judicial review is available in certain cases. This Court has succinctly discussed the issue in Epuru Sudhakar v. Govt. of A.P (2006) 8 SCC 161 that the consideration of religion, caste or political loyalty of a convicted person for the purpose of commutation of his sentence are held to be prohibited grounds. It observed as follows in relevant paras:( & 190-91, paras 34 & 66)
“34. The position, therefore, is undeniable that judicial review of the order of the President or the Governor under Article 72 or Article 161, as the case may be, is available and their orders can be impugned on the following grounds:
(a) that the order has been passed without application of mind;
(b) that the order is mala fide;
(c) that the order has been passed on extraneous or wholly irrelevant considerations;
(d) that relevant materials have been kept out of consideration;
(e) that the order suffers from arbitrariness.
66. Granting of pardon is in no sense an overturning of a judgment of conviction, but rather it is an executive action that mitigates or sets aside the punishment for a crime. It eliminates the effect of conviction without addressing the defendant's guilt or innocence. The controlling factor in determining whether the exercise of prerogative power is subject to judicial review is not its source but its subject-matter. It can no longer be said that prerogative power is ipso facto immune from judicial review. An undue [and unjustified] exercise of this power is to be deplored. Considerations of religion, caste or political loyalty are irrelevant and fraught with discrimination. These are prohibited grounds. The rule of law is the basis for evaluation of all decisions. The supreme quality of the rule of law is fairness and legal certainty. The principle of legality occupies a central plan in the rule of law. Every prerogative has to be subject to the rule of law. That rule cannot be compromised on the grounds of political expediency. To go by such considerations would be subversive of the fundamental principles of the rule of law and it would amount to setting a dangerous precedent. The rule of law principle comprises a requirement of ‘Government according to law’. The ethos of ‘Government according to law’ requires the prerogative to be exercised in a manner which is consistent with the basic principle of fairness and certainty. Therefore, the power of executive clemency is not only for the benefit of the convict, but while exercising such a power the President or the Governor, as the case may be, has to keep in mind the effect of his decision on the family of the victims, the society as a whole and the precedent it sets for the future.”
30. There is no denial of the fact that while making request for commutation of sentence, A-1 has not made any reference to the effect that he was in fact absconding for about 4 months before his surrender. He was fugitive to law for four months. The records clearly show that the High Court gave its decision on 29-1-2007, but A-1 surrendered before the Court of the First Additional Metropolitan Sessions Judge only on 16-4-2007.
31. None of the reports mentioned hereinabove took into consideration this vital aspect of the case that, even after imposition of sentence by the High Court, A-1 showed utter disregard to the rule of law by evading the arrest. Interestingly, A-1 is stated to have been drawing his salary during the aforesaid period when he was absconding which unmistakably shows his callous attitude towards rule of law.
32. The executive clemency may not be extended to a law disobeying citizen who did not surrender before the trial court as mandated by the law. This vital aspect has been completely ignored by the Andhra Pradesh Government who without any application of mind accepted the reports submitted by different functionaries in undue haste and finished the entire exercise within a week from the date of request of commutation by A-1. In fact, the order of commutation is just reiteration of the identical reports submitted by different government authorities without any independent scrutiny.
33. It has been stated that A-1 is suffering from multiple medical ailments, but neither his petition for commutation nor any report nor the order of commutation provides any details with regard to what kind of medical ailment he is suffering from. We are of the view that by simply making vague and bald statements, without having even an iota of indication with regard to the actual disease or ailment is not sufficient to justify the order of commutation. The order of commutation on the basis of these statements without ascertaining its genuineness/veracity shows that the impugned order was passed without any application of mind.
34. We may add here that the appropriate Government must not as a matter of routine, indulge in exercise of such powers at its sweet will, pleasure and whim or fancy. The powers conferred upon the appropriate Government under Section 433 CrPC, must be exercised in accordance with the rules and established principles i.e reasonably and rationally, keeping in view the reasons germane and relevant for the purpose of law under which the conviction and sentence has been imposed. While exercising such power, relevant facts necessitating the commutation, and the interest of the society and public interest must be reflected and well established. The exercise of any power vested by the statute in a public authority is to be always viewed as in trust, coupled with a duty to exercise the same in the larger public and social interest.
35. In view of the aforesaid discussion, we find that the order of the Andhra Pradesh Government is untenable in law. It is also to be indicated that in view of the order passed by this Court convicting the appellant under Sections 148, 382 and 452 IPC and restoration of the order of sentence passed by the trial court, the impugned order passed by the State Government is also liable to be struck down on the ground of changed situation and circumstances. The writ petition is allowed to the aforesaid extent.
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