Saibaba - Judgment
Saibaba - Judgment
Saibaba - Judgment
IN
1 S.C.No.13/2014 & 130/2015
Receivedon:05.03.2014
Registeredon:05.03.2014
Decidedon:07.03.2017
Duration:03Years02Days
ExhibitNo.
INTHECOURTOFSESSIONSJUDGEATGADCHIROLIDISTRICT
GADCHIROLI.
(Presidedoverby:SuryakantS.Shinde)
SESSIONSCASENO.13OF2014&
SESSIONSCASENO.130OF2015
StateofMaharashtra,
ThroughPoliceStationOfficer,
PoliceStation,Aheri
District:Gadchiroli. Prosecution
Versus
1.MaheshKarimanTirki,
Ageabout22years,Occu.Agriculturist,
2.PanduPoraNarote,
Ageabout27years,Occ.Agriculturist,
Bothr/oMurewada,TaluqaEtapalli,
DistrictGadchiroli.
3.HemKeshavdattaMishra,
Ageabout32years,Occu.Education,
R/oKunjbargal,Post:Nagarkhan,
DistrictAlmoda(Uttarkhand)
4.PrashantRahiNarayanSanglikar,
Ageabout54years,Occu.Journalist,
R/o87,ChandrashekharNagar,Krushikesh,
Deharadun,Uttarkhand.
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2 S.C.No.13/2014 & 130/2015
5.VijayNanTirki,
Ageabout:30years,Occu.Labour,R/o.Beloda,PostP.V.92,
DharampurTaluqaPakhanjoor,DistrictKanker(C.G.)
6.GokalkondaNagaSaibaba,
Ageabout47years,Occ.Service,
R/oWardenHouse,GwairHoll,Delhi
UniversityRoad,NewDelhi.Accused
Offencepunishableu/s13,18,20,38and39ofTheUnlawful
Activities(Prevention)Act,1967r/wsec.120BoftheIndian
PenalCode.
Shri.Sathianathan,SpecialPublicProsecutorforState.
Shri.S.P.Gadling,AdvocateforaccusedNo.1to4&6.
Shri.P.C.Samaddar,AdvocateforaccusedNo.5.
JUDGMENT
(Deliveredonthis7thdayofMarch,2017)
2] TheallegationsagainstaccusedNos.1to6arethatonor
before 12.9.2013 within India they hatched criminal conspiracy to
wagewaragainsttheGovernmentofIndiaandtocollectpeoplewith
the intention of waging war against the Government of India, to
overawebymeansofcriminalforcetheGovernmentofMaharashtra
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3 S.C.No.13/2014 & 130/2015
andtheGovernmentofIndia,toshakeandreducethefaithofthe
commoncitizeninitsdemocraticGovernmentbylargescaleviolence
destructionoflivesandpropertyandtherebydestabilizethesystemof
Government established by law and to organize the spread of
secessionist and rebellious thoughts by holding convert and secret
meetings,tocollectmoneyinIndiaforachievingtheobjectsofthe
said criminal conspiracy by illegal means, to continue unlawful
activitiesofCommunistPartyofIndia(Maoist)[hereinafterreferred
as CPI (Maoist)] and its frontal organization Revolutionary
DemocraticFront,forachievingtheobjectsofcriminalconspiracy,to
continuetheactivitiesofTerroristGang,bannedterroristorganization
orunlawfulassociation,singlyorjointlyasamemberoftheTerrorist
Gang&bannedorganizationCPI(Maoist)&itsfrontalorganisation
Revolutionary Democratic Front (hereinafter referred as RDF) to
conspire,advocate,incite,abet&knowinglyfacilitatethecommission
ofaterroristactandunlawfulactivitiesbyuseofviolenceorother
unlawfulmeans,totakepartorcommitoradvocate,abetorincitethe
commission of unlawful activities,being the membersof a banned
TerroristGang.
areawithintheGadchirolidistricttomeetabscondingunderground
naxals.Accusedno.3HemMishrawasfoundinpossessionof16GB
memorycardofSandiskcompanycontainingletters,correspondence
which were addressed to the Comrades of banned terrorist
organizationCPI(Maoist)anditsfrontalorganizationRDF.
foundusingthesameforcirculationamongstthemembersofbanned
organisationCPI(Maoist)anditsfrontalorganisationRDFandother
personsforcreatingviolenceandcausingpublicdisorder.
5] Thefactsoftheprosecutioncaseareasunder:
The informant Atul Shantaram Awhad (P.W.6), the
Assistant Police Inspector attached to Special Branch, Gadchiroli
lodgedtheF.I.R.(Exh.220)atpolicestation,Aheriallegingthat in
the month of August, 2013 he was attached to Special Branch,
Gadchiroli as Assistant Police Inspector andhe hadreceived secret
informationthataccusedno.1MaheshTirkiandaccusedno.2Pandu
NarotewereworkingforprohibitedbannedorganisationCPI(Maoist)
anditsfrontalorganisationRDFandtheywereactivemembersofthe
said organisation. He had also information that the above two
personsi.e.accusedno.1MaheshTirkiandno.2PanduNarotewere
providing materials to the underground naxalites and they were
givingprotectiontothemandtakingthemfromoneplacetoanother
place safely and exchanging information regarding the Maoist
organisation,therefore,onthebasisofthisinformation,heandhis
officerswerekeepingwatchonaccusedno.1MaheshTirkiandno.2
PanduNaroteintheareaofEtapalli,AheriandMurewada.
informant(PW6)APIAtulAwhadalongwithhisstaffwenttowards
thosethreepersonsandmadeenquirywiththem,howevertheygave
evasiveanswers. Hence,hecalledtwopanchasandinpresenceof
panchasheaskedtheirnames.OnepersontoldhisnameasMahesh
KarimanTirki(accusedno.1),secondtoldhisnameasPanduPora
Narote (accused no.2) and third person told his name as Hem
KeshavdattaMishra(accusedno.3).InformantP.W.6APIAtulAwhad
broughtaccusedno.1MaheshTirki,no.2PanduNaroteandno.3Hem
Mishra to Aheri Police Station where in the presence of panch
witnesses,theirpersonalsearchwastaken.
underthepanchanamadrawninpresenceofpanchasvideExh.137.
TheinformantP.W.no.6APIAtulAvhadlodgedreportagainstaccused
No.1 Mahesh Tirki, no.2 Pandu Narote and no.3 Hem Mishra at
Exh.219.Onthebasisofthisreport(Exh.219),theoffenceatCrime
No.3017/2013videF.I.R.(Exh.220)undersection13,18,20,38,39
oftheUnlawfulActivities(Prevention)ActreadwithSection120Bof
theI.P.C.wasregisteredatAheriPoliceStationagainstaccusedNo.1
Mahesh Tirki, no.2 Pandu Narote and no.3 Hem Mishra. As the
offencewasregisteredunderUAPA,furtherinvestigationwashanded
overtotheInvestigatingOfficerSubDivisionalPoliceOfficerP.W.11
SuhasBawche.
8] Duringinterrogationwithaccusedno.1Maheshandno.2
Pandu,itwasrevealedthatnaxalladyDVCNarmadakkaof banned
organisationCPI(Maoist)anditsfrontalorganisationRDF hadtold
themthataccusedno.3HemMishrawascomingfromDelhialong
withimportantthingsandheshouldbebroughttoMurewadaforest
safelyandforthatpurposetheyweresenttoAheriBusStand.During
interrogationwithaccusedno.3HemMishra,itwasrevealedthatone
personinDelhii.e.accusedno.6Saibabawhowasactivememberof
banned organisation CPI (Maoist) and its frontal organisation RDF
hadgivenhimonememorycardwrappedinapaperandtoldthathe
shouldtakeittoDVCNarmadakkawhowasactiveinGadchiroliarea
andtherefore,hewassent.
9] Duringinterrogationwithaccusedno.3HemMishra,the
involvementofaccusedno.4PrashantRahiwasrevealedandasthe
Investigating Officer P.W.11 Suhas Bawche had information that
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accusedno.4PrashantRahiwascomingtoRaipurorDevriandhence
hepassedsaidinformationtoPoliceStation,Chichgadandonsuch
information on 1.9.2013 P.W.14 Police Inspector Rajendrakumar
Tiwari found accused no.4 Prashant Rahi and no.5 Vijay Tirki at
Chichgad Tpoint,Devriinsuspiciousconditionandthereafterthey
were brought to Aheri Police Station on 2.9.2013 at 5.00 a.m.
Thereafter, Investigating Officer P.W.11 Suhas Bawche arrested
accusedNo.4PrashantRahividearrestpanchanamaExh.239on29
2013andfromhispersonalsearchseizedonemoneypurse,cashof
Rs.8,800/,onevisitingcard,onedrivinglicense,oneYatriCard,one
Newspaper by name 'Dainik Bhaskar' and eight papers relating to
Naxalliteraturealongwithtypewrittenpapersofundertrialprisoner
maoist leader Narayan Sanyal under panchanama Exh.179.
Investigating Officer also arrested accused No.5 Vijay Tirki on
02.09.2013 under arrest panchanamas at Exh.240 and from his
personalsearch,policeseizedonemobilephoneofsilvercolour,cash
of Rs.5,000/, four pieces of paperon whichphone numberswere
writtenandoneNewspaperof'DainikBhaskar'underpanchanamaat
Exh.180.
cadreswhowerehidingthemselvesinAbuzmadforestareaandthe
accused No.3 Hem Mishra, no.4 Prashant Rahi and no.6 Saibaba
enteredintothecriminalconspiracywitheachotherandinpursuance
ofthesaidconspiracy,theaccusedNo.6Saibabaarrangedmeetingsof
accused No.3 Hem Mishra and no.4 Prashant Rahi with the
undergroundmembersofbannedterroristorganizationCPI(Maoist)
and its frontal organisation RDF, who were hiding themselves in
Abuzmad forest area and in furtherance of the said criminal
conspiracytheaccusedNo.6SaibabahandedoveramicrochipSD
MemoryCardof16GBofSandiskcompanycontainingvitalmaoist
communicationsandothermaoistdocumentstoaccusedno.3Hem
Mishraandaccusedno.4PrashantRahiwithintentiontofurtherthe
activities of terrorist organization CPI (Maoist) and its frontal
organisationRDF.
companyseizedfromthepersonalsearchofaccusedno.3HemMishra
was sent to CFSL, Mumbai and Scientific Expert Bhavesh Nikam
(P.W.21)examinedthesameandreportofCFSLisfiledonrecord.It
is at Exh.266. The certified hardcopies of mirror images of data
contained in said 16 GB memory card of Sandisk company are
annexedtoCFSLreportExh.266andtheyareatArt.A17toA21.
ThesanctionforprosecutionforoffencepunishableunderUAPAwas
obtainedagainstaccusednos.1to5videsanctionorderatExh.17.
Oncompletionofinvestigation,ChargeSheetcametobefiledagainst
accused No.1 to 5 in the Court of Judicial Magistrate, First Class,
Aheri.
12] As the offence under section 13, 18, 20, 38, 39 of the
UAPA is exclusively triable by Court of Sessions, learned J.M.F.C.,
Aheri committed the case to Sessions Court after complying the
provisionsofSection207ofCodeofCriminalProcedurebypassing
orderbelowExh.1on26.02.2014.Oncommittal,caseisregisteredas
SessionsCaseNo.13/2014.
13] Duringinterrogationwithaccusedno.3HemMishraand
no.4PrashantRahiinvolvementofaccusedno.6Saibabawasrevealed
andhenceP.W.11SuhasBawchesoughtpermissionfromJMFCAheri
P.W.12 Nileshwar Vyas on 492013 for taking the house search of
accusedno.6Saibabaandaftergettingpermissionon792013,he
alongwithAddl.S.P.Mina,PIBadgujar,P.C.Kumbhare,H.C.Dubey
andotherpolicestaffleftforDelhion992013andhadtakenentry
Exh.275Jinthestationdiaryaboutthesameandthereafteron129
2013 he issued letter Exh.252 to incharge Police Station officer,
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drives,harddisks,laptop,memorycardseizedfromthehousesearch
of accused no.6 Saibaba were sent to CFSL, Mumbai and Bhavesh
Nikam (P.W.21) examined the same and report CFSL is filed on
record. ItisatExh.267. Thehardcopiesofmirrorimagesofdata
contained in said electronic gadgets are annexed to CFSL report
Exh.267(Pagenos.1to247).
18] MypredecessorShri.D.R.Shirasaoframedchargeagainst
accused Nos.1 to 6 at Exh.66 on 21.10.2015. The contents of the
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chargewerereadoverandexplainedtotheaccusedinvernacularto
which,accusedpleadednotguiltyandclaimedfortrial.Duringtrial,
onbehalfofprosecutionfollowingwitnessesareexamined.
1 SantoshNanajiBawne,thepanchwitnessof 136
seizurepanchanamaandseizure ofarticles
fromthepossessionoftheaccusedNos.1to3
(Exh.137)
2 Jagat Bhole, the panch witness on seizure 164
panchanama(Exh.165)ofelectronicgadgets
andotherarticlesfromthehousesearchof
accusedno.6Saibaba.
3 Umaji Kisan Chandankhede, the panch 178
witness on the point of personal search of
accusedNo.4(Exh.179)andpersonalsearch
ofaccusedNo.5(Exh.180)
4 Shrikant Pochreddy Gaddewar, the panch 198
witness on facebook activities of accused
no.3
5 Ravindra Manohar Kumbhare, the police 210
constable, who carried and deposited the
muddemaltoCFSLMumbai
6 AtulShantaramAvhad,thePoliceOfficerand 218
informant.
7 Apeksha Kishor Ramteke, Woman police 222
constable,whobroughtmuddemalproperty
fromCFSLBombaytoAheriPoliceStation.
8 RameshKolujiYede,PoliceHeadConstable, 223
whobroughttheaccusedNo.4&5toPolice
Station,Aheri.
9 RajuPoriyaAtram,thewitnessonthepoint 225
ofincident.
10 PoliceInspectorAnilDigambarBadgujar. 226
11 S.D.P.O. Suhas Prakash Bawche, the 235
InvestigatingOfficer.
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Documents Exh.No.
1] Sanction order issued by Dr.AmitabhRajan, 17
AdditionalChiefSecretarytotheGovernment
of Maharashtra Home Department against
accusedno.1to5.
2] Seizure panchanama in respect of property 137
seized from the possession of accused nos.1
Mahesh Tirki, no.2 Pandu Narote and no.3
HemMishra.
3] Seizure panchanama in respect of property 165
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ShantaramAwhad(P.W.6).
18] ArrestpanchanamasofaccusedNo.1Mahesh 227to229
Tirki, no.2 Pandu Narote and no.3 Hem
Mishra.
19] SpecialReportofPolice Station,Aheriabout 236
registrationofcrime.
20] Letterdated25.8.2013issuedbyP.W.11Suhas 237
BawcheforgettingCDR.
21] ArrestpanchanamasofaccusedNo.4&5. 239&240
22] Report addressed to P.I. Police Station Devri 241
dated1.9.2013.
23] Search warrant of house search of accused 244
no.6Saibabadated7.9.2013.
24] LettertoMorisnagarPoliceStationatDelhifor 252
providing police staff, computer expert and
videographerbyP.W.11SuhasBawche.
25] Noticesenttoaccusedno.6Saibabatoremain 256
present for investigation by P.W.11 Suhas
Bawche
26] Letter dated 17.9.2013 to S.P. Gadchiroli for 257
obtainingCDR.
27] Letterdated16.1.2014sent byP.W.11Suhas 262
Bawche to different mobile companies for
CDR.
28] AttestedcopyofchargesheetofNanakmatta 264
Police Station against accused no.4 Prashant
Rahi.
29] Scientific analysis report of CFSL, Mumbai 266
annexed with 15 pages in respect of 16 GB
memorycard seized from accused no.3 Hem
Mishra.
30] Scientific analysis report of CFSL, Mumbai 267
annexedwith247pagesinrespectofEx.1to
25 i.e. electronic gadgets seized from the
housesearchofaccusedno.6Saibaba.
31] Arrestpanchanamaofaccusedno.6Saibaba. 269
32] Extractsofstationdiaryentries. 275Ato175J
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21] HeardlearnedSpecialPublicProsecutorShri.Sathianathan
fortheStateandlearnedAdvocateShri.GadlingfortheaccusedNos.1
to4&6andlearnedadvocateShri.P.C.SamaddarforaccusedNo.5
VijayTirki.Perusedoralanddocumentaryevidenceonrecord.Inthis
backdrop,thefollowingpointsariseformydeterminationtowhichI
haverecordedmyfindingsasunderforthereasonsgivenbelow:
2 Doesprosecutionprovethatonorpriorto Intheaffirmative
12.9.2013withinIndia,theaccusedNo.1
to 6 along with absconding accused
NarmadakkaandRamdarinpursuanceof
their criminal conspiracy,werethe active
members of RDF, which is frontal
organization of CPI (Maoist) banned
organization under UAPA were found in
possessionofprintednaxalliteratureand
circulated information which is
promotional literature of terrorists
organization in the form of booklet,
pamphlets, correspondence, agenda,
audiovideo clips of such banned
organizationofterroristsgangandfound
arrangingmeetingsofthosemembersand
passing money and circulating important
informationwhosemainobjectivewasto
incite the people and to create violence
and to spread disaffection towards
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3 Doesprosecutionprovethatonorpriorto
12.9.2013withinIndia,theaccusedNo.1
to 6 along with absconding accused
NarmadakkaandRamdarinfurtheranceof
their criminal conspiracy,weretheactive
membersofbannedterroristsorganization
CPI (Maoist) and its frontal organization Intheaffirmative
RDFwerefoundinvolvedinterroristsacts
and thereby committed an offence
punishable under Section 20 of The
UnlawfulActivities(Prevention)Act,1967,
readwithSection120BoftheIndianPenal
Code?
4 Doesprosecutionprovethatonorpriorto Intheaffirmative
12.9.2013withinIndia,theaccusedNo.1
to 6 along with absconding accused
NarmadakkaandRamdarinfurtheranceof
their criminal conspiracy,weretheactive
membersofbannedterroristsorganization
CPI (Maoist) and its frontal organization
RDFunderUAPAwerefoundinpossession
of printed naxal literature and circulated
information which is promotional
literatureofterroristsorganizationinthe
form of booklet, pamphlets,
correspondence,agenda,audiovideoclips
of such banned organization of terrorists
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Pointnos.1to6:
foundusingthesameforcirculationamongstthemembersofbanned
organisationCPI(Maoist)anditsfrontalorganisationRDFandother
personsforcreatingviolenceandcausingpublicdisorder.
i] Accusedno.1MaheshTirki,no.2PanduNaroteandno.3Hem
Mishra were arrested on 22.8.2013 at about 6.00 p.m. at a
secluded place near Aheri Bus Stand in suspicious
circumstances.
iii] Theaccusedno.1MaheshTirkiandNo.2PanduNarotemade
confessionalstatementsbeforeJudicialMagistrateFirstClass,
AheriandtheywentalongwithP.W.9RajuAtramintheforestto
meet naxal lady Narmadakka and when they had been to
BallarshawithcashamountofRs.5lacs,P.W.9RajuAtramwas
withthem.
vii] The accused no.4 Prashant Rahi and no.5 Vijay Tirki were
found at Chichgad Tpoint Devri in suspicious circumstances
and accused no.4 Prashant Rahi was found in possession of
naxal literature in relation to naxal movement of banned
organizationCPI(Maoist)anditsfrontalorganizationRDF.
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ix] Theelectronicgadgetsi.e.16GBmemorycardseizedfromthe
possessionofaccusedno.3HemMishraandCDs,DVDs,pen
drives,harddisksseizedfromthehousesearchofaccusedno.6
SaibabaweresenttoCFSL,MumbaiforexaminationandCFSL
reporttothateffectalongwithsoftcopiesanddatafoundin
text form in 16 GB memorycardis at Exh.266(Arts.A17to
A21)and report regarding electronic data found in audio,
video,photographandtextform in CDs, pendrives, DVD,
memorycards,harddisksisatExh.267(Pagenos.1to247).
24] Asthereisachargeofconspiracyagainstaccusednos.1to
6,itisnecessarytodiscussevidenceledbytheprosecutionagainst
accusednos.1to6separatelyandfurtherastheevidenceledbythe
prosecutionagainstaccusednos.1to6isinterconnectedwitheach
otherinrespectofoffencespunishableunderSections13,18,20,38,
39ofUAPAreadwithSection120BofIPCinordertoavoidrepetition
offactsandevidencepointsno.1to6havebeenansweredtogether.
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REASONS
Caseagainstaccusedno.1MaheshTirki,accusedno.2
PanduNaroteandno.3HemMishra
25] ItisthecaseoftheprosecutionthatinformantAPIAtul
Avhad(P.W.6)received informationthataccusedno.2PanduNarote
andaccusedno.1MaheshTirkiandtheirunknownassociateswere
providing secret information and some materials to CPI (Maoist)
banned organization, hence, they kept watch on their activities at
Aheri, Murewada and Etapalliarea. On 2282013atabout600
p.m.accusedno.1MaheshTirkiandaccusedno.2PanduNarotewere
foundstandingatasecludedplacenearbusstand,Aheriandabout
615p.m.onepersonhavingonecaponhisheadi.e.accusedno.3
HemMishracamethere.TheinformantAPIAtulAvhad(PW6)asked
themwhattheyweredoingatthatsecludedplace.Theygaveevasive
answers. Hence, he tookaccusedno.2Pandu Narote,accusedno.1
MaheshTirkiandaccusedno.3HemMishratoAheriPoliceStation
wherePoliceInspectorAnilBadgujar(P.W.10)waspresent.Then,he
askedtheirnamesinpresenceofpanchas.Onepersontoldhisname
MaheshTirki,secondtoldhisnamePanduNaroteandthirdperson
toldhisnameasHemKeshavdattaMishra.PIAnilBadgujar(P.W.10)
alsoaskedthemwhattheyweredoingatsecludedplace.Theygave
unsatisfactory answers about their presence. Hence, their personal
searchwastaken.
i]ThreepamphletsregardingbannedCPIorganization,
ii]OneMicromaxcompanymobile,
iii]OnepocketpursecontainingRs.60/,
iv]Platformticketdated28521013and
v]Xeroxcopyofhiselectionidentitycard.
i] 16GBmemorycardofSandiskComapny(Art.137)
ii] Onecamerawithcharger(Art.30)
iii] OneCentralLibrarymembershipcard(Art.33),
iv] OneStateBankATMcardwithcoverinthenameofHem
Mishra(Art.34A)
v] OneidentitycardofJawaharlalNeharuUniversityinthe
nameofHemMishrawithhisphoto(Art.35)
vi] OnetravelcardofDelhiMetro(Art.36)
vii] OnetrainticketfromNewDelhitoBallarshadated
1982013(Exh.37)
viii] OnexeroxcopyofelectionI.D.inthenameofHem
Mishra(Art.38)
ix] OnedailynewspaperSaharadated19.8.2013,
x] CashamountofRs.7500/
30] Thereafter16GBmemorycardofSandiskcompanywas
senttoCFSL,MumbaiforexaminationbyInvestigatingOfficerP.W.11
SuhasBawchethroughcarrierRavindraKumbhare(P.W.5)forgetting
soft copies andBhaveshNikam(P.W.21),ScientificExpert ofCFSL,
Mumbai examined the same and soft copies were sent to Police
StationAherithroughRavindraKumbhare(P.W.5)andthesamewere
depositedintheMalkhanaofAheriPoliceStation.
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32] Duringinvestigation,accusedno.3HemMishraopened
his facebook account in front of Investigating Officer P.W.11 Suhas
BawcheandpanchwitnessP.W.4ShrikantGaddewarandscreenshots
ofallactivitiesonfacebookaccountofaccusedno.3Hemweretaken
andtheyareatArts.A1toA16.Theevidenceinrespectofactivities
onfacebookaccountofaccusedno.3HemMishrawillbediscussed
lateron.
33] Duringinvestigation,accusedno.1MaheshTirkiandno.2
PanduNarotemadeconfessionalstatementsbeforeMagistratewhich
have been recorded by P.W.12 Nileshwar Vyas, J.M.F.C., Aheri at
Exh.280and286respectively.
EVIDENCE
34] To prove the above allegations against accused no.1
MaheshTirki,No.2PanduNaroteandNo.3HemMishraprosecution
reliedontheevidenceoffollowingwitnesses:
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Besides,thisprosecutionreliedonfollowingdocuments.
35] PSIAtulShantaramAwhad(P.W.6)whoistheinformantin
the present case was attached to Special Branch, Gadchiroli in his
examinationatExh.218hasstatedthathehadreceivedinformation
thataccusedno.1MaheshTirkiandaccusedno.2PanduNarotewere
workingforprohibitedbannedorganizationCPIMaoistandtheywere
supplying material to the underground naxalites and were giving
protectiontothemandweretakingthemfromoneplacetoanother
place safely and exchanging information regarding the Maoist
organizationandhence,theywerekeepingwatchonthem inthe
areaofEtapalli,AheriandMurewada. Healsoreceivedsecretand
reliableinformationthataccusedno.2PanduNaroteandaccusedno.1
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36] Thenfirstly,personalsearchofaccusedno.1MaheshTirki
wastakenandfromhispersonalsearch threepamphletsregarding
bannedCPI(Maoist)organization,oneMicromaxmobile,onepocket
pursecontainingRs.60/andplatformticketdated28521013were
found.
39] Allabovearticleswereseizedinthepresenceofpanchas
underseizurepanchanamaExh.137drawnintheirpresenceinPolice
Station,AheriandthepropertywastakenintocustodybyP.W.10P.I.
AnilBadgujarandon enquirywithaccusedno.1MaheshTirkiand
no.2PanduNarote,theytoldthatnaxalladyDVCNarmadakkaofCPI
Maoist had told them that one person was coming from Delhi
alongwithimportantthingsandheshouldbebroughttoMurewada
forestsafelyandforthatpurpose,theyweresenttoAheribusstand.
40] ThiswitnessidentifiedthearticlesbeforetheCourtwhich
wereseizedfromthepersonalsearchofaccusedno.1MaheshTirki.
Thesearticlesareasunder:
i] OneplatformticketofBallarsha(Art.18),
ii] Onexeroxcopyofidentitycard(Art.19),
iii] OnemobileofMacromaxcompany(Art.138)
iv] Threepamphlets(Art.139to141)
41] HefurtheridentifiedthearticlesbeforetheCourtwhich
wereseizedfromthepersonalsearchofaccusedno.2PanduNarote.
Thesearticlesareasunder:
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34 S.C.No.13/2014 & 130/2015
i] OnepassbookofStateBankofIndiainthenameof
PanduNarote(Art.1)
ii] BirthcertificateinthenameofKarishmaPandu(Art.2)
iii] Lokmatnewspaperdated20August,2013(Art.3)
iv] Xeroxcopyofrationcard(Art.4)
v] ResidenceandcastecertificateofPanduNarote(Art.5)
vi] SchoolleavingcertificateofPanduPoraNarote(Art.6)
vii] CastecertificateofPanduNarote(Art.7)
viii] BirthcertificateinthenameofPanduPoraNarote(Art.8)
ix] Oneumbrella(Art.9)
x] Samsungmobile(Art.10)
xi] Onemoneypurse(Art.11)
xii] XeroxcopyofelectioncardofPanduPoraNarote(Art.12)
xiii] PanCardofPanduPoraNarote(Art.13)
xiv] DrivinglicenseofPanduP.Narote(Art.14)
xv] OneplatformticketofBallarshastationdated2852013
(Art.15)
xvi] OnelaminatedcolouredPancardofPanduPoraNarote
(Art.16)
42] HefurtheridentifiedthearticlesbeforetheCourtwhich
wereseizedfromthepersonalsearchofaccusedno.3HemMishra.
Thesearticlesareasunder:
ii] Whiteenvelop(Exh.138),
iii] Sandiskmemorycardof16GB(Art.137).
43] He stated that the above articles were seized from the
possessionofaccusedno.1MaheshTirki,accusedno.2PanduNarote
and accused no.3 Hem Mishra in presence of panchas and after
completing panchanama FIR was lodged by him vide Crime
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35 S.C.No.13/2014 & 130/2015
no.3017/2013atPoliceStation,Aheriandfurtherinvestigationwas
carriedoutbyP.W.11SDPOSuhasBawche.
hehasnotstatedinFIRthatwhenthepersonalsearchofaccusedwas
startedandbywhomitwastakenandnameofpanchasandtitlesof
pamphletsallegedtobeseizedfromaccusedno.1MaheshTirkiand
company,makeanduniqueidentificationmarkofMemorycard.He
admittedthatinMaoistgroupseverypartymemberhasaliasname
andnormallytheyusealiasname.
47] ShriAnilDigambarBadgujar(P.W.10)isthePoliceOfficer
attached to Aheri Police Station who recorded FIR lodged by the
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37 S.C.No.13/2014 & 130/2015
informantAtulAvhad(P.W.6)hasstatedinhisexaminationatExh.226
thaton2282013PSIAtulAvhad(P.W.6)cametoAheriPoliceStation
alongwiththree accusedpersons(Accusedno.1MaheshTirki,no.2
PanduNaroteandno.3HemMishra)andPSIAtulAvhadtoldthat
accusednos.1to3were having concernwithMaoistorganization
andtheywereexchangingsomeimportantmessagesandimportant
thingsbetweenthemandtheyfoundtwopersonsatAheribusstopin
secludedplace.Hence,hecalledtwopanchasandtooktheirpersonal
search.OnepersontoldhisnameasMaheshTirki,secondtoldhis
nameasPanduNaroteandthirdtoldhisnameasHemMishra. He
stated that from the possession of accused no.1 Mahesh Tirki one
moneypurseofbrowncolourcontaining cashofRs.60/, platform
ticketdated2852013Art.17,onexeroxcopyofidentitycardArt.19,
one platform ticket of Ballarsha Art.18, one mobile of Macromax
company Art.138 and three naxalpamphletsArts.139to141were
seizedunderseizurepanchanamaExh.137.
48] Thereafter,hetookpersonalsearchofaccusedno.2Pandu
NaroteandfromhispossessioncashofRs.1,400/,electionidentity
card,Art.3 Lokmat newspaperdated20thAugust,2013,Art.4xerox
copy of ration card, Art.5 residence and caste certificate of Pandu
Narote,Art.6SchoolleavingcertificateofPanduPoraNarote,Art.7
castecertificateofPanduNarote,Art.8birthcertificateinthenameof
Pandu Pora Narote, Art.2, birth certificate in the name of Ku.
Karishma Pandu Narote, one money purse Art.11, xerox copy of
electioncardofPanduPoraNarote,PanCardofPanduPoraNarote
Art.13,drivinglicenseofPanduP.NaroteArt.14,oneplatformticket
ofBallarshastationdated2852013Art.15,onelaminatedcoloured
PancardofPanduPoraNaroteArt.16,oneumbrellaArt.9,onepass
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38 S.C.No.13/2014 & 130/2015
bookofStateBankofIndiainthenameofPanduNaroteArt.1,the
documents,UmbrellaandPassbookandoneplasticpacketofKaveri
SeedsArt.143wereseized.
51] Thiswitnesswascrossexaminedbythelearneddefence
counsel. Inhiscrossexaminationheadmittedthatpanchanamasof
personalsearchofaccusedno.1MaheshTirki,no.2PanduNaroteand
no.3 Hem Mishra were made by different police officers and
panchanamas (Exh.227 to 229) bear the date 2382013 and in
panchanamas(Exh.227to229)FIRnumber,dateofarrestandtime
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39 S.C.No.13/2014 & 130/2015
arewrittenindifferenthandwritinganddifferentpenanditoccurred
bymistake.Headmittedthatinthepanchanama,itisnotwrittenthat
threepamphletsArt.139to141wereseizedfromthehandofaccused
no.1MaheshTirki.Headmittedthathewasinchargeofinvestigation
till 2582013 and further investigation was handed over to SDPO
SuhasBawche(P.W.11)andastheoffencewasregisteredunderUAPA,
hehaddrawnonlythepanchanamaandthereafterinvestigationwas
handedovertoSDPOSuhasBawche(P.W.11).Headmittedthathe
didnotseethedatainthememorycardbyopeningitoncomputeror
laptopandhewasnotknowingthefactthatthedatainmemorycard
was protected by password and he came to know about the same
whenthememorycardwassenttoCFSL.
52] Hedeniedthaton2282013hewasnotpresentinthe
PoliceStation,andhence,onpanchanamathedate2382013was
written and till preparation of panchanama, FIR and station diary
entries were not taken down and nothing was seized from the
possessionofanyoftheaccusedandfalsepanchanamawasprepared
withthe help ofhabitualpanchasandtill2382013theywerenot
takentoAheriP.S.andon2282013healongwithDubeywasnot
presentinAheriP.S.andhedeniedthathedeposedfalselyagainstthe
accusedattheinstanceofSDPOP.W.11SuhasBawche. Hedenied
thatnopamphletswerefoundinpossessionofaccusedno.1Mahesh
andthosewerebroughtsubsequentlytosupportthepanchanama.
53] Theevidenceofpanchwitness SantoshBawne(P.W.1) in
whosepresencearticleswereseizedfromthepossessionofaccused
no.1 Mahesh Tirki, No.2 Pandu Narote and no.3 Hem Mishra was
recordedon27.10.2015andthereafter,prosecutionhasfiledoriginal
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40 S.C.No.13/2014 & 130/2015
54] SantoshNanajiBawne(P.W.1)isthepanchwitnessonthe
pointofpersonalsearchofaccusedno.1MaheshTirki,No.2Pandu
NaroteandNo.3HemMishra.InhisexaminationinchiefatExh.136
Santosh (P.W.1) has stated thathewascalledon 2282013inthe
Policestation,Aheriforthepurposeoftakingpersonalsearchofthree
accusedpersonswhowerearrestedbyAheripoliceandhehadgone
toAheriPoliceStationbetween600to630p.m.intheeveningand
anotherpanch witnessUmajiwaspresentthere,accusednos.1to3
werepresentinPoliceStationandpolicefirstaskedthenametothree
accusedpersonsandthereaftertookpersonalsearchofeachaccused
person in his presence, these persons told their names as Mahesh
Tirki,PanduNarote andHemMishra(Accusedno.1Mahesh,no.2
Panduandno.3HemMishra).
55] Hestatedthatpolicetookpersonalsearchofaccusedno.1
MaheshTirkiandfromhispossessionthreepaperpamphlets(Articles
139to141),onemobilephone,cashamountRs.60/,platformticket
ofBallarshaRailwaystationandelectionidentitycardwereseized.
Thereafter,policetookpersonalsearchofaccusedno.2PanduNarote
andfromhispossession,onemobilephone,cashofRs.1480/from
the backside pocket of his trouser, one bank passbook, domicile
certificate, hisbirth certificate andbirthcertificateofhisdaughter,
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41 S.C.No.13/2014 & 130/2015
oneumbrella,oneplatformticketofBalarshastation,oneduplicate
driving license of four wheeler and his election identity card were
seized. ThereafterpolicetookpersonalsearchofaccusedNo.3and
seizurepanchanamatothateffectwaspreparedatExh.137.Hehas
correctly identified accused no.1 Mahesh Tirki and accused no.2
Pandu Narote and accused No.3 Hem Mishra present before the
Court.
i] OnepassbookofStateBankofIndiainthenameof
PanduNarote(Art.1)
ii] BirthcertificateinthenameofKarishmaPandu(Art.2)
iii] Lokmatnewspaperdated20August,2013(Art.3)
iv] Xeroxcopyofrationcard(Art.4)
v] ResidenceandcastecertificateofPanduNarote(Art.5)
vi] SchoolleavingcertificateofPanduPoraNarote(Art.6)
vii] CastecertificateofPanduNarote(Art.7)
viii] BirthcertificateinthenameofPanduPoraNarote(Art.8)
ix] Oneumbrella(Art.9)
x] Samsungmobile(Art.10)
xi] Onemoneypurse(Art.11)
xii] XeroxcopyofelectioncardofPanduPoraNarote(Art.12)
xiii] PanCardofPanduPoraNarote(Art.13)
xiv] DrivinglicenseofPanduP.Narote(Art.14)
xv] OneplatformticketofBallarshastationdated2852013
(Art.15)
xvi] OnelaminatedcolouredPancardofPanduPoraNarote
(Art.16)
i] Micromaxcompanyandonebrowncolouredmoney
purseseizedfromthetrouserofMaheshTirki(Art.17)
ii] OneplatformticketofBallarshadated2852013
(Art.18)
iii] OnexeroxcopyofelectioncardinthenameofMahesh
KarimanTirki(Art.19)
59] SantoshNanajiBawne(P.W.1)wascrossexaminedbythe
learneddefencecounsel.Inhiscrossexamination,headmittedthat
aftersigningthepanchanamahewaspresentinpolicestationfor10
minutesandcontentsofExh.138werewrittenentirelyinhispresence
andthereafterhesignedonit. Headmittedthathesignedonthe
panchanama i.e. on two papers and that after signing the
panchanama, he put his signature on envelop. He admitted that
thereisroadonbothsidesandtherearepanstallsandhotelnear
AheribusstandandP.W.10PIAnilBadgujardidnotpersonallycome
to call him but one Major called him. He admitted that in the
panchanamaitiswrittenthatP.W.10AnilBadgujarhadcalledhimin
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43 S.C.No.13/2014 & 130/2015
police station and one Major Dube (P.W.15) told him that he was
calledbyP.W.10AnilBadgujarandDubeMajor(P.W.15)hadbeento
himwiththemessageofAnilBadgujar.Headmittedthathedidnot
make any enquiry with police as to which questions were put to
accusedwhowerearrestedbythemandinthepanchanamaitwas
writtenthattherewerethreepaperpamphletsinthehandofaccused
no.1MaheshTirki.Headmittedthatbeforerecordingofhisevidence
hehadnooccasiontoknowpoliceofficerRameshDhumal(P.W.23)by
faceandhedidnotmeetpoliceofficerDhumalon472014inPolice
Station, Aheri and on 1172014 also he did not meet him. He
admittedthathedidnotgotoAheriPoliceStationon472014andin
July2014hehadbeentoAheriPoliceStationforonepanchanama
andhedidnotrememberthenameofaccusedinthatcaseandfor
whatpurposehehadbeentoAheriPoliceStationinJuly,2014.
defence. Hedeniedthatnothingwasfoundinthehandofaccused
no.1MaheshTirkiandhencethe word'hand'isnotwritteninthe
panchanama.Hedeniedthathestatedfalselyaboutthecontentsof
panchanamaandhehadnotgonetopolicestationandnothingwas
seizedfromthepossessionofaccusedno.1MaheshTirki,no.2Pandu
Naroteandno.3HemMishra.Hedeniedthatpanchanama(Exh.137)
waspreparedbyPoliceOfficerKawleandP.W.23RameshDhumalin
his presence. He denied that on 2282013 no panchanama was
preparedinhispresenceandhissignatureswerealsonottakenand
panchanama Exh.137 does not bear his signature and he was not
presentatthetimeofanypanchanamaandnothingwasseizedinhis
presence.
StationHouseOfficer[S.H.O.]
61] ASINarendraShitalprasadDube(P.W.no.15)wasattached
to Police Station, Aheri as a Station Diary incharge and in his
examinationatExh.308hasstatedthaton2282013hewasattached
to Police Station, Aheri, District Gadchiroli and he was on station
diary duty from 1800 hours to2200hoursandat that time,PSI
Avhad(P.W.6)hadcomeinPoliceStation,Aheriwiththreesuspected
persons and took them in chamber ofP.W.10PIAnil Badgujar. PI
Badgujar(P.W.10)toldhimtotakeentryinthestationdiaryabout
thosethreepersonsandaccordinglyhetookentryno.29/2013at18
35hoursvideExh.275Aandthereafter,PIAnilBadgujar(P.W.10)told
himthatinformantPSIAtulAvhad(P.W.6)cametohimandlodged
reportagainstthosepersonsvideExh.219andonthebasisofthat
report, he registered FIR vide Crime no.3017/2013 against the
accusedpersons.
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45 S.C.No.13/2014 & 130/2015
62] Thiswitnesswascrossexaminedbythelearneddefence
counsel.Inhiscrossexaminationheadmittedthatthesealofpolice
stationisinthecustodyofMalkhanaMoharirandhedoesnotknow
whether there is movement register of seal in police station. He
deniedthatreportExh.220andFIRExh.221werepreparedon238
2013at200p.m.attheinstanceofhissuperiorhestatedthatafter
seizureofthemuddemalarticlesfromthepersonalsearchofaccused
no.1MaheshTirki,no.2PanduNaroteandno.3HemMishrathose
weredepositedbyPoliceInspectorAnilBagujar(P.W.10)withGanesh
Rathod(P.W.13),MuddemalClerkofAheriPoliceStation.
MuddemalClerk
andthesamewasverifiedbythePropertyClerkofDistrictCourtand
gavereceiptaboutdepositingofpropertyoncarboncopyofinvoice
challan(Exh.302).HebroughttheoriginalregisterbeforetheCourt
andthecopiesarefiledonrecord,thosewereverifiedfromoriginal
registerandfoundtobecorrect.
64] OnperusalofextractofmuddemalregisteratExh.276Ait
reveals that in the entry no.12/2013 dated 22.8.2013 there is
description of seized property in crime no.3017/2013 seized from
accusedno.1MaheshTirkiwhichisasunder:
i] OnepamphletwritteninredinkwrittenbyCPI(Maoist)
ii] One pamphlet of heading, Amar Shahidoko Lal Salam by
DandakaryanyaZonelCommitteeCPI(Maoist)I
iii] Pamphlet in respect of Khairlanji incident of CPI (Maoist)
MaharashtraState
iv] OneMicromaxmobile
v] onepacketcontainingcashRs.60/andoneplatformticketdtd
28.5.2013 of Ballarshah Railwaystation, xerox of election
votingcard.
i] oneSamsungmobile,
ii] onepackethavingcashRs.1480/,xeroxofelectioncard,RC
book ofvehicleno.MH33/K9656,pancard,platformticketof
BallarshahRailwaystationdt28.5.2013,
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47 S.C.No.13/2014 & 130/2015
iii] one plastic bag containing pass book, birth certificate, birth
certificate of accused Pandu, leaving certificate, domicile
certificate,rationcard,lokmatpaper,umbrella.
i] AmountRs.7700/,16GBSandiskmemorycard,Railwayticket
ofBallarshahtoDelhidt.19.8.2013,ATMcardofSBI,pancard,
electioncard,IcardofJawaharlalNeharuUniversityetc.
ii] OneKodakcompanydigitalcamerawithcharger
iii] Onebagcontainingclothes,speccover,whitecap,newspaperdt
19.8.2013 etc. In column no.11, it is mentioned that said
propertiesweredepositedon13.10.2015intheCourt.
overwritingsweremadebyhimattwoplacesandwhentheproperty
wasdepositedinMalkhanaatthattime,itwassealedandmakeof
thesealwasnotmentioned.Hewasshownmuddemalregisterand
entrydated26.8.2013whichisinhishandwritingandthenameof
P.W.5RavindraKumbharewaswrittenthereon.
68] Hedeniedthatfromtimetotimehedidnothandoverthe
property to carrier and received the same and all these entries in
MuddemalregisterweremadeattheinstanceofP.W.11ShriBawche.
Hefurtherdeniedthatasthepropertywasnotinsealedcondition
andmakeofthesealwasnotmentioned,hencehedidnotmention
thesameinmuddemalregister.
Independentwitness
70] Hestatedthataccusedno.2PanduNarotetoldhimthat
sheisNarmadakkaandsheaskedhimthatwhetherhewouldhand
overRs.5Lakhstoaccusedno.1MaheshTirkiandno.2PanduNarote
by meeting at Ballarsha Railway Station and Narmadakka handed
overmoneyinthepacketandhedidnotcountthesaidmoney.He
statedthaton27thofthatmonthaccusedno.2Panduandaccused
no.1MaheshhadcometohishouseatAlapalliandtoldhimthathe
should come at Ballarsha Railway Station along with said money
which he had receivedfromNarmadakkaandon next dayleft his
house. On 2952013 he left by bus at 600 a.m. and reached
BallarshaRailwayStation at1000a.m.,accusedno.1Maheshand
no.2PanduweresittinginthehallofRailwayStation,hewentand
satwiththemandthereaftertwounknownpersonscamethereand
accused no.2 Pandu went to them and discussed with them and
thereafter, accused no.2 Pandu came to him and took the money
packetandgavetoonepersonoutofthem.Outofthosetwopersons,
one person, he himself and accused no.1 Mahesh came back to
Alapalliandtheycametohishouseandtooksomefoodandaccused
No.1leftforbusstand.Heidentifiedcorrectlyaccusedno.2Pandu
Narote and accused no.1 Mahesh Tirki amongst the six accused
personswhowerepresentbeforethecourt.
71] Inhiscrossexaminationbythelearneddefencecounsel
headmittedthatinthemonthofAugust,2013hewasdeputedat
C.O.Office,Alapalliandon2082013policeofAheriPoliceStation
cametohimforinterrogationandhewastakeninPolicestationin
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50 S.C.No.13/2014 & 130/2015
72] Hedeniedthatfrom2082013to2582013hedidnot
sign muster roll at his office i.e. C.O. Office, Alapalli of Ballarpur
PaperMillandfrom20thto25thhewasatpolicestationandhedid
notattendhisdutiesandaccusedno.1MaheshTirkiandno.2Pandu
Narotedidnotcometohimanddidnottelltheabovefactsandhe
didnotgotoBallarshaRailwayStationalongwithcashofRs.5lacs
and did not give it to the person acquainted with accused no.1
MaheshTirkiandno.2PanduNaroteasdirectedbyNarmadakka.
EVIDENCE
Naroteandhence,heinformedboththeaccusedaboutthesameand
askedthemtothinkaboutmakingofconfession. Onthatdaythey
were willing to make confession but he did not record their
statementsashewantedtogivethemreflection timetothinkover
andhe madeitknowntobothaccusedthatiftheyweretomake
confessional statements then that could be used against them and
after personal verification of both of them, they showed their
willingness about the confession of their guilt and hence, he had
given them time till 492013 and hence both the accused were
producedbeforehimon492013.
78] Hestatedthatheinformedaccusedno.1MaheshTirkiand
no.2PanduNarotethatheisaMagistrateandhehasnoconcernwith
policeandtoldbothofthemthattheywerenotinpolicecustodyand
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54 S.C.No.13/2014 & 130/2015
askedthemwhethertheyhavebeeninducedbypoliceoranyother
personsresponsiblefortheirarrest,towhichtheyrepliedinnegative.
Heaskedthemthathewantedtoexaminetheirpersonalbodyand
accusedrepliedinaffirmativeandthereafterheexaminedpersonal
bodyofboththeaccused.
79] Heputcertainquestionstoboththeaccusedonebyone
and prepared their memorandum statements separately and noted
downallthequestionsandanswersasstatedbythemandexamined
them one by one when the other accused was out of the court.
Memorandumregardingquestionsandanswersputtoaccusedno.2
Pandu Narote is at Exh.278 andmemorandumregardingquestions
andanswersputtoaccusedno.1MaheshTirkiisatExh.279.
82] Inthesaidconfessionalstatementaccusedno.1Mahesh
Tirkistatedasunder:
a] That,sincehisbirthhehasbeenresidingatMurewada,
Tah. Etapalli, Dist. Gadchiroli. Earlierhisfatherandmotherwere
residinginChhattisgarhStateandthereaftersince2530yearsthey
startedlivingatMurewada. Inhisfamilytherearethreebrothers,
threesisters,fatherandmother.Hestudiedupto8thstandard.After
thatheengagedhimselfinagriculturework.Intheyear20072008
he along with Rajkumar was doing painting work in the Church
situated at Ballarshah and said work lasted for 3 months and
thereafter he did the painting work at Mul, Chandrapur, Virur,
Awarpurforoneyearandduringthatperiodheusedtoresideoutside
thevillage.Thereafterhereturnedtohisvillageandthereafterhegot
married. After marriage for 3 months he went to Turangal
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56 S.C.No.13/2014 & 130/2015
(Karnataka)fordoingtheworkofbuildingconstruction.Thereafter
againhereturnedtohisvillageandstarteddoingagriculturework.
whethertheyarefromMurewada.Thereaftertheytookthembelow
the hill in the forest area, there Narmadakka was present.
Narmadakkatookthematsomedistanceandsheaskedwhetherhis
nameisMaheshandwhetherhehadseenBallarshaareaorBallarsha
RailwayStation,thenhetoldher,yes. Sheaskedhimtogoalong
withPandutoBallarshaRailwayStationon28May2013,wheretwo
persons were coming and to receive them and to bring them at
Todgatta. Shetoldhimthatforidentificationofthatpersonthese
personswouldbehavinghat,spect,bottleofwaterandnewspaper
and they should be having banana, bottle of water, Marathi
newspaper and those twopersonswouldcome tothemwouldask
theirname,thentheyshouldtelltheirnameasRaju.Thereafterthey
shouldaskhisnameandtheywouldtellhisnameasAkash.Asper
herdirectionon27May2013hehimselfalongwithPanduproceeded
forBallarshaandtheycameatAllapalliandhaltedthereinthenight.
d] Onnextdayi.e.on28May2013atabout6.00a.m.they
proceededtoBallarshahandafterreachingBallarshahtheypurchased
Marathinewspaper,bananaandbottleofwaterandthereafterthey
wentandsatinwaitinghall.InthewaitinghallofRailwayStation
atabout10.00a.m.onepersoncame,hewashavinghat,specs,bottle
ofwaterandnewspaperandheaskedhisname,theytoldhisnameas
RajuandhetoldhisnameasAkash. Outofthemonepersonwas
havingheight5to6ft.,longhairuptoshoulder,beardandmustache,
bignose,bigeyes,faircolour,bigface,wearingkurtaandpaijama
andhavingshoesinhislegs. Otherpersonwashavingshortheight
than that of first person,without havingbeardandmustache,few
hairwithsomewhitehair,faircolour,bignose,bigeyes,wellbuilt,
wearing shirt and pant and was talking in Hindu language. After
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58 S.C.No.13/2014 & 130/2015
confirmationtheidentityofthatpersonsatabout11.00a.m.Pandu
took these two persons at Murewada as per the direction of
Narmadakka,he haltedthereasonthenextdayon29May2013
anothertwopersonswerecomingatBallarshahRailwayStationand
foridentificationofthatNarmadakkahadgiveninstructionasabove.
Hewasalsotoldthaton29.05.2013RajuAtramalsowouldcometo
Ballarshah Railway Station and he would be having Rs.5,00,000/
andheshouldhandoversaidmoneytothatpersonwhowerecoming
fromDelhi.
motorcycleandreachedatMurewadabetween7.00to8.00p.m.In
the village people were preparing dinner for naxalites. 5 to 6
naxalites were there and said naxalites took dinner along with
persons who accompanied withhim and after dinner the naxalites
tookthatpersonandwentinforest.
g] Inthemorningatabout9.00a.m.theywenttoBallarshah
RailwayStation. Theypurchasedonepaper,banana,umbrellaand
thereafterwenttoRailwayStation,stayedinthewaitingroom. At
about9.45a.m.personwiththesamedescriptioncamethereandhe
stayedatsomedistancefromthemandthereafterhecametothem
andaskedhisname,hetoldnameasRajuandtheyaskedtheirname,
hetoldhisnameasShankar.Astheyaskedaboutsecondperson,who
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60 S.C.No.13/2014 & 130/2015
hadcomealongwithhim,hetoldthathecouldnotcome.Thereafter
theytookthatpersontoAheribyS.T.busandtheyweretalking,by
thattimepolicearrestedthem.
85] Furtherhehastakenthefollowingprecautiontoremove
theaccusedfromtheinfluenceofpoliceasfollows:
i] He told accused that he is independent person not at all
concernedwithpolice.
ii]Hetoldaccusedthatheissupposedtorecordhisconfession
onlyifaccusedmakesvoluntarily.
iii]Hetoldaccusedthatheisnotboundtomakeconfessionand
ifherefusetomakehewillnotbesenttopolicecustody.
Hehadgiventheaccusedtwodaystimeforreflectionbefore
recording the confession.Thereafter he signed the certificates.The
confessionofaccusedisatExh.280andhisCertificateI,IIandIIIare
markedatExh.281,282and283.
88] Intheconfessionalstatementaccusedno.2PanduNarote
statedasunder:
timesinthemonthinhisvillageandthevillagersandhehimselfused
to provide required articles to them. Amongst the said naxlites
Bhaskar, Ramko, Manoj and Narmadakka were there. Before two
yearsnaxaliteBhaskarcameinhisvillageandBhaskartoldhimto
bringRadio,Torch,Polythenebagfrommarketandhehandedover
Rs.1,500/tohimandhepurchasedthearticlesfromtheshopand
handedovertohim,atthattime,alongwithBhaskar10to15naxlites
werethere.Beforetwomonthsofrecordingofhisstatementu/s164
Cr.P.C.,onepersonfromvillageKorgattacameinhisvillageandtold
him that he and Mahesh were called by Narmadakka at Korgatta.
Accordingly,hehimselfandMaheshwenttoKorgattaatabout400
p.m.,whereoneoldpersonmetthemandhetookhimintheforest
outsideofvillage.
tookdinnerinthevillage.Furtherthenaxalitesalsotoldthevillagers
tosenddinnerintheforestareaforothernaxalitesandthereafter
theylefttheplace.
f] On14/15August,2013MaheshTirkicametohishouse
andtoldhimthathewascalledbyNarmadakkaandthereafterhe
took him to agricultural land near the village where Narmadakka
alongwith17to18naxaliteswerepresentthereandNarmadakka
toldhimthaton20or22Augusttwopersonsweretocomefrom
Delhi to Ballarsha Railway Station and they were asked to go to
receivethesepeopleandshetoldthatsaidpersonhavingspecscover,
hat on the head and newspaper in their hand and for their
identificationtheyshouldhavebanana,newspaperandumbrellawith
themandthosepersonswouldtelltheirnameasShankarandthey
shouldtelltheirnameasRaju. On20/22August2013inbetween
9.00to10.00a.m.healongwithMaheshwenttoBallarshaandthey
werehavingumbrellaintheirhandandtheypurchasedbananaand
newspaper and they were sitting in the waiting room at Ballarsha
RailwayStation.Atabout10.00a.m.onepersoncametherehaving
hatinhishead,paperandspecscoverinhishand. Hewashaving
oneblackcolourbagandheaskedtheirname,theytoldtheirnameas
RajuandthereafterhetoldhisnameasShankarandtheyconfirmed
hisidentity.ThereaftertheytookthatpersonandstartedtoAheriin
S.T.bus. Theyreachedthereandnearbusstandtheyweretalking
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witheachotherandatthattimepolicearrestedthemandtookthem
to Police Station. He stated that naxalites used to pressure them,
assaultthemandtheyusedtodoworkforthem.
89] J.M.F.C.NileshwarVyas(P.W.12)statedthatatthefootof
statementhehadgiventhreecertificatesinhisownhandwriting.In
Certificate I, he certified that the confession was recorded in his
presenceandhearingandtherecordcontainsafullandtrueaccount
ofstatementmadebyaccused.InCertificateII,hehaswrittenthathe
explainedtotheaccusedPanduPoraNarotethathewasnotboundto
makeconfessionandthatifhewoulddosoanyconfessionmadeby
himmightbeusedasevidenceagainsthim.Insaidcertificatehehad
also written that he had the belief that the confession was
voluntarilymade. Thenhereadover totheaccusedthestatement
recordedbyhim,accusedunderstoodthesame.Thereafterheaffixed
hissignaturesbelowCertificateI&II. Certificateno.IIIareinhis
ownhandwriting. Inthesecertificateshehasmentionedthereason
astowhyhehadformedtheopinionthattheconfessionwasgenuine.
Hestatedthegroundsonwhichheformedbeliefthatthestatement
wasgenuine.Theyareasunder:
i]theaccusedwastalkingwithouthesitationthroughoutthe
statement.
ii]theaccusedwastalkingimpartially.
iii]theaccusedwasfamiliarwiththecourt.
90] Hehadtakenfollowingprecautionstoremovetheaccused
fromtheinfluenceofthepolice.
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67 S.C.No.13/2014 & 130/2015
i]Hetoldthataccusedwasnotboundatalltomakeconfession
andhewouldnotbesenttopolicecustodyatthebehestofrefusingto
makeit.
ii]Theaccusedandpolicewerenotvisibleoraudibletoeach
otherandheexplainedtotheaccusedaboutthesame.
iii]Hetoldhimthataccusedwasanindependentpersonnotat
allconcernwiththepolice.
iv]Hehadgivenhimreflectiontimefor2daysbeforerecording
confession.
91] Hestatedthathehadgivenhimreflectiontimefortwo
daysonrecord,butactuallytheaccusedhadgotfourdaysreflection
time. Thereafter he affixed signature below the certificates and
remanded the accused to judicial custody. The Certificate I is at
Exh.287. CertificateII is at Exh.288. Certificate III is marked at
Exh.289.
92] Afterrecordingthesameitwasreadovertotheaccused
no.2Pandu Narote andhe admittedthe same tobe correct andit
containsafullandtrueaccountofthestatementmadebyhim. He
further stated that after recording the statements of accused no.1
Mahesh Tirki and no.2 Pandu Narote, he has kept it in sealed
envelop withthecustodyofNazirofcourttobe filedalongwith
chargesheetandanothercopyofthestatementinsealedcondition
wasgiventoinvestigatingofficer.
93] Thiswitnesswascrossexaminedbythedefencecounsel.
Inhiscrossexaminationheadmittedthatgivinganinducementor
threatbypoliceofficerisamisconductandalsoabuseofanauthority
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asapoliceofficer.Noneoftheaccusedhadmadeapplicationbefore
himabouttheilltreatmentbythepoliceduringinvestigationandin
thepresentcaseaccusedmadewrittenapplicationbeforehimabout
theilltreatmentmetedoutbythemafterrecordingtheirstatement
and he had not taken any action on the basis of their written
application.Hedidnotcallanyreportfrompoliceofficerbecausehe
came to know that said confession was voluntarily made and
applicationforilltreatmentwasmadesubsequently.Headmittedthat
the threatening and intimidation is a criminal offence and it also
amounts to interference and when there is a complaint disclosing
commission of cognizable office, then the Magistrate has to take
cognizanceoftheoffenceandinordertoassisttheinvestigation,he
didnottakecognizanceofoffenceinrespectofallegationsmadeat
Exh.292.Headmittedthaton1592013accusedmadecomplaintfor
removing the handcuff as they were produced before him in
handcuffedconditionandhepassedtheorderonthesaidapplication
thatunlesstheaccusedbecomesviolentandtherearepossibilitiesof
escapingfromthecourtofjusticeheshouldnotbehandcuffedand
accusedwereAdiwasisandfromarrestformshecametoknowthat
theybelongingtoMadiyaandGondcommunity.
94] Incrossexamination,hedeniedthatasthesaidconfession
wasrecordedundertheinducementandthreatofpolice,hedidnot
callthesayofpolice.Hedeniedthatpolicehadplacedbeforehim
the confessional statement made by accused before police before
recording of confessional statementsbyhimandaccusedwere not
knowinghislanguageandhewasnotknowingtheirlanguageandhe
didnotrecordanyconfessionalstatementsand policehadalready
preparedthesameandhesignedthereon. Hedeniedthataccused
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69 S.C.No.13/2014 & 130/2015
ArgumentofSpl.P.P.ShriSathainathanonthepointofarrestand
seizureinrespectofaccusedno.1MaheshTirki,no.2Pandu
Naroteandno.3HemMishra
95] LearnedSpl.P.P.ShriSathainathansubmittedthataccused
no.1MaheshTirki, no.2PanduNaroteandno.3HemMishrawere
arrested at secluded place near Aheri bus stand and accused no.1
Mahesh Tirki and no.2 Pandu Narote were knowing accused no.3
Hem Mishra and they were sent by absconding naxal accused
Narmadakkatotakeaccusedno.3HemMishratomeetherandthis
factwascorroboratedbytheevidenceofP.W.9RajuPoriyaAtramwho
inhisexaminationstatedthataccusedno.2PanduNarotetookhimto
NarmadakkaandthereafterNarmadakkahandedoverhimRs.5Lacs
inthepacketandon2952013hereachedBallarshaRailwayStation
at1000a.m.andthereaftertwounknownpersonscamethereand
accused no.2 Pandu went to them and discussed with them and
thereafteraccusedno.2Pundutookthemoneypacketfromhimand
gavetoonepersonoutofthem.
96] Hesubmittedthatitisthedefenceofaccusedno.2Pandu
thatnothingwasseizedfromhispossession,however,thisdefenceof
accusedno.2PanduNaroteisfalseasinpersonalsearchofaccused
no.2PanduNarotehispersonaldocumentsi.e.SBIpassbook,birth
certificateandbirthcertificateofhisdaughter,bonafidecertificateof
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hisdaughterandhehimself,castecertificate,domicilecertificate,pan
card, his election identity card, registration certificate of vehicle
bearing No.MH33/K9656 were found and further from his
possession incriminating articles i.e. Platform ticket of Ballarsha
Railway station, Lokmat Marathi newspaper, umbrella were seized.
Hesubmittedthatthearticlesi.e.Lokmatnewspaperandumbrella
arethecommonarticlesbuttheseareusedbythemembersofRDF,a
frontalorganisationofbannedCPI(Maoist)organisationtorecognize
theirpersonsandthisfactisclearfromthedocumentatpageno.90of
Exh.267titledas,IamconvincedtheNaxalites(Maoists)havealot
ofsupportwhichisretrievedfromtheharddisk(Exh.4)seizedfrom
thehousesearchofaccusedno.6Saibabaunderseizurepanchanama
(Exh.165). He further submitted that finding of Railway platform
ticket of Ballarsha Railwaystation dated 28.5.2013 with accused
no.2PandushowsthathehadbeentoBallarshaRailwaystationon
28.5.2013andfromtheevidenceofP.W.9RajuAtramitisestablished
thaton27thofthatmonthaccusedno.1Maheshandno.2Panduhad
beentohimtoAlapalliandtheytoldhimthathewascalledbynaxal
Narmadakka.
97] Withrespecttoaccusedno.1MaheshTirki,hesubmitted
that from the personal search of accused no.1 Mahesh Tirki three
pamphletsofnaxalswereseizedandthisfactisrevealedfromthe
evidenceofPIAnilBadgujar(P.W.10)andthesameiscorroboratedby
the evidence of panch witness P.W.1 Santosh Bawne and these
pamphletsareatArticleNos.139,140and141.
101] Hefurthersubmittedthatbothaccusedno.1Maheshand
no.2Panduintheirconfessionalstatementstatedthattheyalongwith
accusedno.3HemMishracametoAheriandtheywerearrestedby
police. Thisshowsthataccusedno.3HemMishrawasarrestedat
Aheribusstandandhencedefenceoftheaccusedno.3HemMishra
thathewasarrestedon20082013atBallarshaRailwaystationis
totally falsified and nothing has been brought on record from the
crossexaminationofP.W.1SantoshBawne,P.W.2JagatBhole,P.W.5
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RavindraKumbhare,P.W.6AtulAvhad,P.W.7ApekshaRamteke,P.W.9
Anil Badgujar, P.W.11 Suhas Bawche, P.W.15 Narendra Dube and
P.W.21BhaveshNikamtodisbelievetheirevidence.
ArgumentofAdvocateShriGadlingonthepointofarrestand
seizureinrespectofaccusedno.1MaheshTirki,no.2Pandu
Naroteandno.3HemMishra
102] Per contra, the learned Advocate Shri Gadling for the
accused submitted that the prosecution case is that accused no.1
MaheshTirki,accusedno.2PanduNaroteandno.3HemMishrawere
arrested at Aheri Bus Stand on 22.8.2013 at about 6.00 p.m.
However,accordingtodefenceaccusedno.1MaheshTirki,accused
no.2PanduNaroteandno.3HemMishrawerearrestedon20.8.2013
atBallarshaRailwaystation.Tosubstantiatethesaidcontentionthe
defencehasreliedonfollowingcircumstances:
i] P.W.1SantoshBawneinhisexaminationstatedthatpolice
took personal search of accused no.1 Mahesh Tirki, accused no.2
Pandu Narote and no.3 Hem Mishra and from the possession of
accusedno.1MaheshTirkiandaccusedno.2PanduNarotepolice
seizedmobilephoneswithSIMcardsandInvestigatingOfficerP.W.11
SuhasBawche inhiscrossexaminationalsoadmittedthathehad
taken out the mobile SIM card of mobile handsets seized from
accusedno.1MaheshTirkiandno.2PanduNaroteandheappliedfor
the CDR and SDR of the same and received the same but the
prosecutionhasnotfiledonrecordCDRandSDRofthemobileSIM
cardofmobilehandsetsseizedfromaccusedno.1MaheshTirkiand
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74 S.C.No.13/2014 & 130/2015
no.2PanduNaroteinspiteoftheapplicationfiledbythedefenceat
Exh.237forgettingthoseCDRandSDR.HadthesaidCDRandSDR
of the SIM of the SIM cards of mobile handsets of accused no.1
Mahesh Tirki and no.2 Pandu Narote filed on record by the
prosecution, from the said CDR and SDR the defence would have
beenabletosubstantiatethecaseofthedefencethataccusedno.1
MaheshTirki and no.2PanduNarotewere arrestedfromBallarsha
Railwaystationon20.8.2013henceadverseinferencecanbedrawn
againsttheprosecutionfornonproductionofCDRandSDRofmobile
SIMcardsof accusedno.1MaheshTirkiandno.2PanduNarote.In
supportofhissubmissionheplacedrelianceonthejudgmentincase
ofTomasoBrunovs.StateofU.P.reportedin2015(1)Crimes105
(SC),whereinitisheldthat
caseandforwhatpurposehehadbeentoAheriPoliceStationinJuly,
2014butthiswitnesshadstatedtheincidentwhichoccurredinthe
year2013withexactdateandtimeandnameofaccusedpersons.
Thisversionisutterlyfalseandcannotbebelieved.
iii] Accordingtotheprosecutioninthepossessionofaccused
no.3 Hem Mishra Railway ticket from Delhi to Ballarsha dated
19.8.2013andnewspaperSaharadated19.8.2013werefoundand
accused no.2 Pandu Narote was found in possession of Lokmat
newspaperdated20.8.2013.Thisitselfshowsthataccusedno.3Hem
Mishraalongwithaccusedno.1MaheshTirkiandno.2PanduNarote
werearrestedonBallarshaRailwaystationon20.8.2013andnoton
22.8.2013 at Aheri Bus Stand as alleged by the prosecution.
According to the prosecution from the personal search of accused
no.1MaheshTirkiandno.2PanduNaroteplatformticketofBallarsha
Railwaystation dated 28.5.2013 was found. It is the case of the
prosecutionthaton22.8.2013accusednos.1to3werearrestedat
AheriBusstandandaccusedcametherefromBallarshabyS.T.bus
but they could not find bus ticket from Ballarsha to Aheri with
accused persons, however, they found platform ticket of Ballarsha
Railwaystationdated28.5.2013.Thisstoryisnotworthtoberelied
on.
ix] Onthepointofseizureof16GBmemorycardallegedly
seizedfromthepossessionofaccusedno.3HemMishrahesubmitted
thatfromtheevidenceofP.W.4ShrikantGaddewaritshowsthatsaid
memory card was opened by investigating officer P.W.11 Suhas
Bawche on 22.8.2013 in his presence. This shows that it was
tamperedbytheprosecutionandhencenovaluecanbeattachedto
thereportofCFSLMumbaiExh.266.
103] HesubmittedthataccordingtoP.W.1SantoshBawneand
no.6AtulAvhad,P.W.10AnilBadgujarwerepresentatAheriPolice
Stationon22.8.2013,however,onthatdayP.W.10AnilBadgujarwas
notpresentattheAheriPoliceStationthoughhehimselfallegedtobe
presentatpolicestation. HeinvitedattentionoftheCourtonpara
no.7 of crossexamination of P.W.10 Anil Badgujar on this point in
which he admitted that the panchanama of personal search of
accusedno.1MaheshTirki,no.2PanduNaroteandno.3HemMishra
show that it was made by different police officers. However, on
perusal of panchanama (Exh.227 to 229) in respect of arrest of
accusedno.1MaheshTirki,no.2PanduNaroteandno.3HemMishra
bearthedate23.8.2013belowhissignature.Thisshowsthathewas
not present on 22.8.2013 at Aheri Police Station and he put his
signature on 23.8.2013. The explanation given by him that by
mistakethedate23.8.2013waswrittenbelowhissignaturebutthis
explanation cannot be acceptedasit isnot possible that the same
mistakewouldoccurforthreetimes. Hence,hisexplanationisnot
worthtobereliedupon.
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Conclusiononthepointofarrestandseizureinrespectof
accusedno.1MaheshTirki,no.2PanduNaroteandno.3Hem
Mishra
107] Maindefenceoftheaccusedno.1MaheshTirki,accused
no.2 Pandu Narote and no.3 Hem Mishra were arrested from
Ballarsha railwaystation on 20.8.2013 and not on 22.8.2013 as
alleged by the prosecution and nothing was seized from their
possessionandeverythingwasplanted.Onthispoint,firstly,defence
hasdrawnattentionoftheCourttothetestimonyofpanchwitness
P.W.1 Santosh Bawne. Accordingtodefence thiswitnessisHome
GuardatAheriPoliceStationsincelastthreeyears,hence,heisacting
underthethumbofpolice.Further,thiswitnessisatutoredwitness
andheisnotrememberingtheincidentoccurredinJuly2014buthe
isexactlystatedthedateofpanchanama,nameoftheaccused,when
hehadbeentoAheriPoliceStationintheyear2013. Further,this
witnessinhiscrossexaminationadmittedthat therearepanstalls,
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81 S.C.No.13/2014 & 130/2015
tea stalls and hotels near Aheri Bus Stand but inspite of this fact
prosecution has not examined independent witnesses and chosen
P.W.1SantoshBawnewhoisastockwitnesstoactaspanchaspanch
P.W.1 Santosh Bawne in his examination stated that he acted as a
panchfortwotimes. Further,thiswitnessinhiscrossexamination
admittedthathehadnopersonalknowledgeaboutthedigitalstorage
mediaanddoesnotknowdifferencebetweencardride,bluetooth,
pendrive and memory card and he cannot identify the unique
identitystoragecapacityofthedifferentelectronicmediaappliances
but in his examination P.W.1 Santosh Bawne stated that from the
possession of accused No.3 Hem Mishra, 16 GB memory card was
seized.Thisshowsthatheisatutoredwitness.
B.EvidenceAct,1872,Section3Criminaltrial
AppreciationofevidenceHabitualpanchHehad
actedasapanchin3/4casesActingaspanchin
two earlier cases, would not amount to acting as
professional panch or habitual panch of police
Since he could not termed as habitual witness of
policenorcouldbetermedasprofessionalpanch.
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109] Further,theApexCourtincaseofGianChandandothers
.v.StateofHaryana reportedin (2013)14SupremeCourtCases
420 observed that nonexamination of independent witness is not
fataltotheprosecutioncaseifcaseisprovedotherwiseanditwas
furtherobservedthatevidenceofpoliceofficercanbereliedifitis
foundtobereliableanddoesnotsufferfrominfirmities.
110] Itiswellsettledthatminorcontradictionsandomissions
cannotgototherootofthecase.Eventheprosecutionwitnessmakes
falsestatementonparticularpartbutthestatementonotherpartis
reliablethenhecanbebelievedonthatotherpartandconvictioncan
bebased.Theprinciple offalsusinunofalsusinomnibusisnot
applicableinIndia. Atthisjunctureitisnecessarytoconsiderthe
ratiolaiddownbytheApexCourtinthecaseofGunnanaPentayya
vs.StateofA.P.Reportedin2008BHCCO1910inCriminalAppeal
No.292 of 2006, decided on 20th August, 2008, in para 15 the
ApexCourtobservedthat
E.MaximfalsusinunofalsusinomnibusIt
hasnoapplicationinIndiaEvenifmajorportion
ofevidencefoundtobedeficient,residueiffound
sufficient to prove guilt, conviction can be
sustained.
111] ItistobenotedthatpanchwitnessP.W.1SantoshBawne
in his examinationinchief stated that three naxal pamphlets were
seizedfromthepossessionofaccusedno.1MaheshTirkiandthisfact
is also mentioned in the panchanama Exh.137. The omission
regardingthefactthatthosepamphletswerefoundinthe'hand' of
accusedno.1MaheshTirkiwasbroughtonrecord.Theomissionisin
respect of word 'hand' only. This fact is also deposed by the
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informantP.W.no.6AtulAvhadandP.W.10AnilBadgujarandthereisa
evidence of muddemalClerkofAheriPolice Station P.W.13Ganesh
Rathod who in his examination stated that these three pamphlets
were brought in Aheri Police Station for depositing the same in
MalkhanaofPoliceStationbyP.W.10AnilBadgujar,however,those
werereturnedbyP.W.13GaneshRathodMuddemalClerktoP.W.10
AnilBadgujarforattachingthesamealongwithChargeSheetandthis
factisreflectedintheextractcopyofMuddemalregisteratExh.276A.
The Muddemal Clerk P.W.13 GaneshRathod admitted at one stage
thatitismentionedintheregisterbutatanotherstageheadmitted
thatitisnotmentionedintheregister.However,onperusalofentry
inMuddemalregisteratExh.276AitrevealsthatthereisanEntry
no.12/2013dated22.8.2013thattheMuddemali.e.threepamphlets
weredepositedintheCrimeno.3017/2013andfromthisentryitis
reflectedthatthreepamphletswerehandedoverbyMuddemalClerk
P.W.13 Ganesh Rathod to P.W.10 Anil Badgujar for filing alongwith
ChargeSheet. Inviewofthisasthereisclearevidenceaboutthe
seizureofthreenaxalpamphletsfromthepossessionofaccusedno.1
MaheshTirki,thesaidthreenaxalpamphletscanbereadinevidence.
112] Atthisjuncture,itisnecessarytoconsidertheratiolaid
downinthecaseof AshishC.Shahv.
M/s.ShethDevelopersPvt.
Ltd.andOrsreportedin2011Cr.L.J.3565whereinitisobserved
inpara12that
(E)EvidenceAct(1of1872),S.135Examination
ofwitnessesProsecutioncanneveraskaccusedto
enterintowitnessboxaswitnessofprosecutionIt
isagainstbasicprinciplesofcriminaljurisprudence.
(Para12)
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84 S.C.No.13/2014 & 130/2015
couldnotbeprovedwithoutexaminingtheaccused
aswitnessoftheprosecutionisagainstthesettled
positionoflawandthereforethiscontentionofthe
learned Counsel for the petitioner is liable to be
rejected.
113] The accused No.1 Mahesh Tirki has not given plausible
explanationaboutthepossessionofthreepamphletswithhiminhis
statementundersection313ofCodeofCriminalProcedureandin
viewofjudgmentof BombayHighCourtinthecaseofAshishC.
Shahv.M/s.ShethDevelopersPvt.Ltd.AndOrs,reportedin2011
Cr.L.J.3563citedsuprathose3naxalpamphletsfoundinpossession
ofaccusedno.1MaheshTirkicanbereadinevidence.
114] Fromthepossessionofaccusedno.1MaheshTirki,three
pamphlets (Arts.139 to 141) were seized. On perusal of those
pamphlets,itrevealsthat
(Maoist) and its frontal organization RDF and they handed over
amount of Rs.5 lacs through P.W.9 Raju Atram to the member of
bannedorganisationCPI(Maoist)anditsfrontalorganizationRDFat
BallarshaRailwaystationattheinstanceofladynaxalNarmadakka.
117] Accordingtodefencethiswitnesswasnotpresentatthe
timeofpanchanamaastheaccusedwerearrestedatAheribusstand
at5.45p.m.andthereaftertheyweretakentoAheriPoliceStation
and panchanama was prepared at 6.00 p.m. and the FIR was
registeredat9.30p.m.andontheseizedarticleslabelsbearingcrime
number is appearing. It is to be noted that it is the case of the
prosecutionthatafterthearrestofaccusedno.1MaheshTirki,no.2
Pandu Narote and no.3HemMishra at Aheribusstandtheywere
takentoAheriPoliceStationandinitiallypanchanamaofseizurewas
prepared and thereafter FIR was registered. Merely because the
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crimenumberwasputonthelabelsaffixedontheseizedarticlesis
notagroundtodraw inferencethatpanchanamawasdrawnafter
registrationofoffence.
119] Accordingtothedefence,P.W.9RajuAtraminhiscross
examinationadmittedthaton21stwhenhehadbeentotheAheri
PoliceStationaccusedno.1MaheshTirkiandno.2PanduNarotewere
notpresentthereandhewastakeninPoliceStationaspolicecameto
know from interrogation of accused no.1 Mahesh Tirki and no.2
Pandu Narote that he handedover Rs.5 lacs received from
Narmadakka at Ballarsha railwaystation. This shows that accused
no.1MaheshTirki, no.2PanduNaroteandno.3HemMishrawere
arrested before 22.8.2013 from Ballarsha railwaystation and not
fromAheribusstandasallegedbytheprosecution.
It is necessary to reproduce the portion of cross
examinationofP.W.9RajuAtramasunder:
IwastakeninP.S.aspolicecametoknowform
interrogationofaccusedthatIhandedoverRs.5lack
received from Narmadakka at Ballarsha Railway
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Station. Thereafter,IwasreleasedfromP.S.Onthe
next day I was again called for recording my
statement. My statement was recorded by SDPO
Bawche.Thereafteragainon1492013Iwascalled
atPoliceStation.Whenon21stIwasagaincalledin
P.S.atthattime,PanduandMaheshwerenotpresent
inthePoliceStation.
SuhasBawcheinhiscrossexaminationstatedthathedidnotseethe
datainthememorycardbyopeningitoncomputerorlaptopandhe
wasnotknowingthefactthatthedatainmemorycardwasprotected
bypasswordandhecametoknowaboutthesamewhenthememory
card was sent to CFSL. Further, P.W.11 Suhas Bawche in his
examinationinchief stated that while interrogating with accused
no.3HemMishrahecametoknowthatsomefileswereprotected
withuniquepasswordandP.W.10AnilBadgujarstatedthathedidnot
seethedatainthememorycardbyopeningitoncomputerorlaptop
andhewasnotknowingthefactthatthedatainmemorycardwas
protectedbypasswordandhecametoknowaboutthesamewhen
the memory card was sent to CFSL. Hence, the contention of the
defencethat16GBmemorycardwastamperedcannotbeaccepted.
122] Itisnotdisputedbythedefencethataccusedno.3Hem
MishrahadbeentoBallarshaRailwayStation.Furtherseizureof16
GBmemorycardunderseizurepanchanamaExh.137thesamewas
depositedwithMuddemalClerkP.W.13GaneshRathodofAheriPolice
Station and to that effect there is entry in muddemal register at
Exh.276A wherein it is mentioned that 16 GB memorycard of
Sandiskcompanyalongwithotherpropertyseizedfromaccusedno.3
HemMishrawasdepositedinMalkhanaofAheriPoliceStationon
22.8.2013. Hence, this was carried out promptly. Further on
examinationof16GBmemorycarddonebyCFSL,Mumbaiitwas
foundthatdatacontainedinsomefoldersandfilesin16GBmemory
cardwaspasswordprotected. HadtheInvestigatingOfficerwanted
tomanipulateorfabricatethedatacontainedin16GBmemorycard
hewouldnothaveinsertedpasswordprotectedfilesinthat16GB
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reportthatwaspreparedintheemergencywardof
thehospitalNotproducingdeathintimationsent
tothepolice.(Para27,29,30)
124] ItisimportanttonotethatthemobilephoneshavingSIM
cardswerebelongingtoaccusedno.1MaheshTirkiandno.2Pandu
Narote and they must behavingknowledgeaboutthecompanyof
which SIM card they are using alongwith their numbers. Hence,
they could have applied for the CDR and SDR of said SIM cards
belongingtothemandproducedthesameonrecordbutthiswasnot
done by the accused and merelybecause the prosecutionhas not
produced the CDR and SDR of mobile SIM cards of accused no.1
MaheshTirkiandaccusedno.2PanduNarote,theadverseinference
cannotbedrawnagainsttheprosecution.
125] Accordingtothedefence,thenewspaperSaharadated19
82013 wasfoundinpossessionofaccusedno.3HemMishraand
newspaper Lokmat dated 2082013 was found in possession of
accusedno.2PanduNarote. Thisshowsthataccusedwerearrested
on 20.8.2013. However, merely because the accused persons were
foundinpossessionofnewspapersdated1982013doesnotmean
thattheywerearrestedon2082013.Accordingtotheprosecution,
newspaperisusedasidentificationcodebythemembersofbanned
organizationandthisfactisveryclearfromthedocumentatpage
no.90 of Exh.267 wherein it is mentioned that bananas and
newspapers are used as identification code by the members of
CPI(Maoist). Hence, the version of the prosecution appears to be
moreprobablethanthedefence.
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126] AccordingtodefenceAPIAtulAvhad(P.W.6)inparano.10
ofcrossexaminationadmittedthatsomeportionofprintedFIRwas
keptblankandhesignedonthatthereafterandthecarboncopyof
printedFIRmighthavebeenpreparedandhecannotsaywhetherthe
entriesinColumn3Subclause(b)&(c)areindifferentinkandthe
writerisalsodifferentandtheentryinColumn3(b)(c)arewritten
subsequentlyandinColumn3clause(c)therearesomeoverwriting
andinthecarboncopytheyeariswrittenbycarbonbutingeneral
diaryentryiswritteninhandwritingandthesaidthreeentriesareof
differentinkandhedoesnotrememberwhethertheentireFIRwas
scribedandthenthesethreeentrieswerewritten. Fromthisithas
broughtonrecordthatheleftsomespacesblankintheFIRwhich
showsthatFIRwasantitimeandhewantedtofillupthoseblank
spaceslateron.Hence,thereisfabricationinrespectofthesame.
fromhispersonalsearchthearticles16GBmemorycardofSandisk
company,cashofRs.7,500/,KodakCameraalongwithcharger,cloth
bag, white cap, one spec case of black colour, one newspaper of
Sahara,dated1982013,clothes,pancard,twoidentitycardsofJNU
University, one SBI ATM card, one travel card ofDelhiMetro,one
DelhitoBallarshaRailwayticketdated19.8.2013andxeroxcopyof
electionidentitycardi.e.Arts.21to38wereseized.Allthesearticles
wereidentifiedbythepanchwitnessP.W.1SantoshBawne,P.W.6Atul
Avhad and P.W.10 Anil Badgujar. Finding of the articles cap, case
cover of spec, newspaper at Article Nos.21 to 30 in possession of
accusedno.3HemMishra,clearlyshowsthatthesethingsareusedby
the members of banned organization CPI (Maoist) as a code to
recognizetheiridentity.Furtherthisfacthasbeenreflectedfromthe
pageno.90ofdocumentatExh.267.Itisadocumentfoundinthe
harddiskseizedfromthehousesearchofaccusedno.6Saibaba.It
showsthatmembersofbannedorganizationCPI(Maoist)areusing
banana, cap, newspaper as identification code and from the
possession of accused no.3 Hem Mishra Kodak camera alongwith
charger was seized and in the internal memory of said camera
photographofaccusedno.6Saibabaandphotographsof16GB,18
GBand32GBmemorycardswerefoundandtherelatedquestions
werealsoputtotheaccusedno.3HemMishrainhisstatementu/s
313 of the Code of Criminal Procedure, but he merely denied the
same. From the above, it is clear that the members of banned
organizationareusingelectronicgadgetsbystoringtheinformation
ofbannedorganizationCPI(Maoist)intext,audioandvideoform
andforcirculatingthesametothemembersofbannedorganization
CPI(Maoist)anditsfrontalorganizationRDF.
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ArgumentofSpl.P.P.ShriSathainathanonthepointofConfession
inrespectofaccusedno.1MaheshTirki,no.2PanduNarote
131] ThelearnedSpl.P.P.ShriSathainathansubmittedthaton
28.5.2013accusedno.1MaheshTirkiandaccusedno.2PanduNarote
hadbeentoBallarshaRailwayStationalongwithP.W.9RajuAtramto
handoveramountofRs.5lacstoamemberofbannedorganization
CPI(Maoist)comingfromDelhiasperthedirectionsofladynaxal
Narmadakka and from the evidence of P.W.9 Raju Atram it is
establishedthaton27thofthatmonthaccusedno.1Maheshandno.2
Pandu hadbeento himtoAlapalliandtheytoldhimthathewas
called by naxal Narmadakka. P.W.9 Raju alongwith accused no.1
Maheshandno.2PanduhadbeentoNarmadakkaandNarmadakka
handedover him amount of Rs.5 lacs and directed him to go to
BallarshaRailwaystationalongwithaccusednos.1Maheshandno.2
PanduandhandoversaidamountofRs.5lacswhichhehadbrought
from Narmadakka to one person who was coming to Ballarsha
Railwaystationandonnextdayi.e.on28.5.2013heleftforBallarsha
andintheconfessionalstatements,accusedno.1Maheshandno.2
Pandustatedthattheyhadtoreceivetwopersonson28.5.2013and
on29.5.2013atBallarshaRailwaystationasdirectedbyNarmadakka
and this fact is corroborated from the confessional statements of
accused nos.1 Mahesh andno.2Pandu recordedby J.M.F.C., Aheri
P.W.12NileshwarVyas.
132] HefurthersubmittedthatP.W.12NileshwarVyas,Judicial
Magistrate,FirstClass,Aherirecordedtheconfessionalstatementsof
accused no.1 Mahesh Tirki and no.2 Pandu Narote wherein they
confessed before him that in the month of May, 2013 during
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Tendupattaseasonaccusedno.2PanduPoraNarotemetaccusedno.1
Maheshandtoldthataccusedno.1Maheshandaccusedno.2Pandu
both were called by Narmadakka in village Todgatta and both of
thematabout300p.m.reachedinvillageTodgattaandnearbyfour
naxalpersonsalongwithweaponwerepresentthereandtheytook
them at the foot of one hill in the forest area where absconding
accused Narmadakka naxalite was present and she asked accused
Mahesh that he should go along with Pandu Narote on 28th May
2013toBallarshaRailwayStationandthereafter,on28thMay2013
PanduandMahesh reachedatBallarshaRailwayStationat1000
a.m.andatthattime,twopersonsreachedthereandaccusedno.2
Pandu Narote went alongwith them on the same day and accused
no.1MaheshTirkistayedtherebecausehewastoldbyNarmadakka
thaton29thMay2013oneRajuAtramhailingfromAlapalliwould
come to Ballarsha Railway Station to give Rs.5,00,000/ and said
amountwastobegiventoonepersonwhowouldcomefromDelhi.
He further submitted that on 29th May, 2013 at about 900 a.m.
accusedno.2RajuAtramandaccusedno.1Maheshweresittinginthe
waitingroom,twopersonscamethereandafteridentification,P.W.9
Rajugavetheamounttothatpersonandhewentaway.
corroboratedbytheevidenceofP.W.9RajuPoriyaAtram.Insupport
ofhissubmissionheplacedrelianceonthefollowingJudgments:
i] RamPrakashv.StateofPunjabreportedinAIR1959
SupremeCourt1(V46C1)inwhichitisheldthat
(a) Evidence Act (1872), S. 30 Scope
Retracted confession of coaccused Admissibility
againstotheraccusedValuetobeattachedtosuch
confession Necessity Extent of corroboration
required.
ii] Hukmaandanotherv.StateofRajasthanreportedin
1976CRI.L.J.1480(Rajasthan)whereinitisheldthat
Itisnodoubttruethatasageneralruleorpracticeit
is unsafe to rely on a confession muchless on a
retractedconfessionunlesstheCourtissatisfiedthat
retracted confession is true and voluntarily made
andhasbeencorroboratedinmaterialparticulars.
134] HesubmittedthatMagistrateP.W.12NileshwarVyashas
followed due procedure of law while recording confessional
statementsofaccusedno.1MaheshTirkiandno.2PanduNaroteand
MagistrateP.W.12NileshwarVyasspecificallystatedinhisevidence
that he has taken precaution that both the accused persons i.e.
accusedno.1MaheshTirkiandno.2PanduNaroteandpolicewere
not audible and visible to each other while recording confessional
statements and hence confessional statements made by accused is
substantialpieceofevidence.Insupportofhissubmissionheplaced
relianceonthejudgmentofDivisionBenchincaseofTheStateof
Maharashtrav.AnilaliasRajuNamdeoPatilreportedin2006(2)
AIRBomR513(DB)1959SupremeCourt1(V46C1)inwhichit
isheldthat
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136] Hefurthersubmittedthatafterfilingapplicationbythe
InvestigatingOfficerforrecordingconfessionalstatementsofaccused
no.1MaheshTirkiandno.2PanduNarote,on2.9.2013Magistrate
P.W.12 Nileshwar Vyas before recording confessional statements of
accused no.1 Mahesh Tirki and no.2 Pandu Narote asked them
whethertheywantedtogivereflectiontimetothinkoverandafter
personalverificationboththeaccusedshowedtheirwillingnessabout
confessionoftheirguiltandhencehehadgivenreflectiontimetothe
accused till 4.9.2013 and again till 6.9.2013 and thereafter on
6.9.2013 he recorded the confessional statement of accused no.1
MaheshTirkiandsameprocedurewasadoptedbytheMagistratefor
accused no.2 Pandu Narote andthesaidfact wasstatedbyP.W.12
Nileshwar Vyas in his evidence and he satisfied himself that the
confessional statements made by the accused were voluntary in
nature. Hence, it appears that Magistrate has given sufficient
reflectiontimetotheaccusedforrecordingtheirstatements.
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101 S.C.No.13/2014 & 130/2015
(B)CriminalP.C.(2of1974),S.164Confession
Sufficienttimegiventoaccusedtoreflectandfree
his mind from any possible influence of police
Confession in such circumstances would be
voluntaryinnature.[EvidenceAct(1872),S.29].
(C)PenalCode(45of1860),S.300Murdercase
Conviction of accused on basis of retracted
confession without corroboration Not illega.
[CriminalP.C.(2of1974),S.164].[EvidenceAct
(1872),S.29]
138] Hesubmittedthataccusedno.2Panduinhisconfessional
statement (Exh.286) stated that since last twenty years he was
workingfornaxalandattheinstanceofnaxalNarmadakkaearlierto
theincidenthehadsuppliedradio,torchtothenaxalforwhichhe
received money from naxal and that his conduct of helping the
naxalitesandmembersofbannedorganisationCPI(Maoist)andits
frontal organization RDF and knowingly facilitating them in their
activitiessinceseveralyearsshowthathehadbeenactingforthem.
Hence,theprovisionsofSection13,18,20,38,39oftheUnlawful
Activities (Prevention) Act, 1967 r/w Section 120 B of the Indian
Penal Code are clearlyattractedtoaccusedno.1Maheshandno.2
Pandu.
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ArgumentofLd.AdvocateShriGadlingforAccusedno.1Mahesh
Tirkiandno.2PanduNaroteonConfession
139] Per contra, the learned Advocate Shri Gadling for the
accused submitted that prosecution has relied on the illegal
confessionalstatementsmadebyaccusedno.1MaheshTirkiandno.2
PanduNarote. Hesubmittedthatconfessionalstatementsmadeby
accused no.1 Mahesh Tirki and no.2 Pandu Narote were recorded
underthethreatandpressureofpoliceandnotmadevoluntarilyand
hence it can not be believed. To substantiate this defence he
submitted that Magistrate P.W.12 Nileshwar Vyas who allegedly
recordedconfessionalstatementsof accusedno.1MaheshTirkiand
no.2 Pandu Narote stated in his examinationinchief that accused
no.1MaheshTirkiandno.2PanduNarotewereproducedbeforehim
on2382013andtheywereremandedtoMCRon292013andon
thesamedayP.W.11SuhasBhawchemadeapplicationforrecording
theconfessionalstatementofaccusedpersonsandonthatdayhehas
notrecordedtheirstatementsashewantedtogivethemreflection
timetothinkoverandon4.9.2013accusedpersonswereproduced
bythepolicewhowerenotconnectedwithinvestigationofthiscase.
He submitted that this was the subjective satisfaction of the
MagistrateP.W.12NileshwarVyasandthereisnomaterialonrecord
thatthosepoliceofficerswerenotconnectedwiththeinvestigationof
thecaseratherthereisevidencetoshowthatthepoliceofficerswho
producedtheaccusedwereverywellconnectedwiththeinvestigation
ofthiscase.
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103 S.C.No.13/2014 & 130/2015
141] HesubmittedthatMagistrateP.W.12NileshwarVyasinhis
examinationstatedthaton692013forwantoftimehecouldnot
recordthestatementofno.2PanduPoraNaroteandonthesameday,
InvestigatingOfficerP.W.11SuhasBawchehasgivenanapplication
that from 992013 onwards they would be engaged in Ganesh
Festivalandetcandduetolawandorderproblem,theywouldnotbe
able to produce the accused no.2 Pandu Narote and they sought
permissioninwritingtoproducetheaccusedon892013andafter
reading application and considering the prevailing circumstances
thereinhemadeanorderthataccusedbeproducedon892013and
on892013atabout330p.m.accusedwasproducedbeforehimfor
recording his statement. From this para it is clear that P.W.12
Nileshwar Vyas directed the Aheri Police to produce accused no.2
Panduon8.9.2013attheinstanceofAheriPoliceStationonlyandhe
wasnotactingindependently.
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104 S.C.No.13/2014 & 130/2015
143] Hepointedoutatpageno.9ofthedepositionofP.W.12
NileshwarVyasatExh.277onlastthreelineswhereinitismentioned
thataccusednos.1to3alightedatAheribusstandandtheywere
makinggossipwitheachotheratthebusstand.Hesubmittedthat
accordingtoP.W.6APIAvhadaccusedno.1Maheshandno.2Pandu
werestandingatsecludedplaceandaccusedno.3Hemcamethere
afterwardsandallegedconfessionalstatementgivenbyaccusedno.2
Pandudoesnotindicatethataccusednos.1,2and3cametogetherat
Aheribusstand. ThisshowscontradictionintheevidenceofP.W.6
APIAvhadandallegedconfessionalstatementofaccusedno.2Pandu
Narote hence there is doubt about recording of confessional
statements.
abouttheireducationbeforerecordingtheirconfessionalstatements
andabouttheirfamilybackgroundi.e.theirprofession,business,etc.
and whether they were previously chargesheeted for any offence.
P.W.12NileshwarVyasinthecertificatehasstatedthataccusedwere
familiarwiththeCourtwhilerecordingentireconfessionbutinhis
crossexaminationatparano.20headmittedthatwhentheaccused
wereproducedbeforehimhecametoknowthattheywereAdiwasis
andtheybelongingtoMadiyaandGondcommunityandtheywere
not previously chargesheeted. Hence, version of P.W.12 that the
accusedwerefamiliarwiththecourtisfalseandastheywerenotable
tounderstandthelanguageandhehasnotcertifiedthisfactandhe
signedonconfessionalstatementpreparedbyAheripoliceanddid
notrecordanyconfessionalstatementofanyoftheaccusedandall
the times accused no.1MaheshTirki andno.2Pandu Narote were
producedbytheAheripoliceandundersuchcircumstancesstatement
oftheMagistrateP.W.12NileshwarVyasthataccusedwerenotunder
thefearofpolice,istotallyfalse.
confession.ThisshowsthatP.W.12NileshwarVyaswasnotimpartial
towardstheaccused.
146] Hesubmittedthatinparano.18ofthecrossexamination
P.W.12NileshwarVyasadmittedthatnoneoftheaccusedhadmade
application before him about the illtreatment by the police during
investigationandaccusedno.1and2madewrittenapplicationbefore
him about the illtreatment meted by them after recording their
statement and he had not taken any action on the basis of their
written application and even did not call any report from police
officeranddidnottakecognizanceoftheircomplaints.Hefurther
admittedthathecametoknowthatsaidconfessionwasvoluntarily
made and application Exh.292 for illtreatment was made
subsequentlyhence,hedidnottakeanycognizanceandonthesaid
application he called say of APP and as the said application was
receivedthroughenvelophedirectedhisstafftoattachwiththecase
papersandtherewasendorsementtothateffectonitbutclerkofthe
courtdidnotput itbeforehim. Hesubmittedthattheexplanation
givenbyP.W.12NileshwarVyascannotbeaccepted.
ThisadmissiononthepartofP.W.12NileshwarVyasshowsthatthere
wasilltreatmenttotheaccusedno.1MaheshTirkiandno.2Pandu
Naroteatthehandsofpoliceandtheywereunderthepressureof
policeandmadeconfessionalstatementsduetothreatsandfearof
thepolice.
ConclusiononthepointofConfessionStatementsofaccusedno.1
MaheshTirkiandno.2PanduNarote
148] ToappreciatethesubmissionsmadebythelearnedSpl.P.P.
ShriSathainathanfortheprosecutionandAdvocateShriGadlingfor
accusedinrespectofconfessionsmadebyaccusedno.1MaheshTirki
andno.2PanduNarote,itisnecessarytokeepinmindtherelated
provisions dealing with offence and its ingredients of which the
prosecutionallegesthataccusedhasbeenchargedwithandthento
marshaltheevidenceaspertherequirementoflawtobringhomethe
charges.
149] ThewordConfessionhasnotbeendefinedintheCode
ofCriminalProcedure,1973orinTheIndianEvidenceAct.ThePrivy
CouncilinthecaseofPakalaNarayanswamivs.Emperor,reported
inAIR1939PC47 heldthatthewordconfessionasusedinthe
Evidence Act cannot be construed as meaning a statement by an
accused suggesting the inference that he committed the crime. A
confession must either admit in terms the offence, or at any rate
substantiallyallthefactswhichconstitutetheoffence. Astatement
thatcontainsselfexculpatorymattercannotamounttoaconfession,
if the exculpatory statement is of some fact, which if true, would
negativetheoffenceallegedtobeconfessed.
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108 S.C.No.13/2014 & 130/2015
150] ThesaidprincipleoflawlaiddownwasfollowedbyApex
CourtinthecaseofPalvinderKaurvs.StateofPunjabreportedin
AIR1952SC354.
151] Thelawrelatingtoconfessionislaiddownu/s24,25,26
of the Evidence Act 1872. According to Section 24 of the Indian
Evidence Act, 1872, confession caused by inducement threat or
promise is inadmissible. Further, according to Sec.25 confession
before police is inadmissible. As per Sec.26 confession made by
accusedbeforeMagistrateisadmissible.
(2)TheMagistrateshall,beforerecordinganysuch
confession, explain to the person making it
thatheisnotboundtomakeaconfessionandthat,
ifhedoesso,itmaybeusedasevidence against
him;andtheMagistrateshallnotrecordanysuch
confession unless, upon questioning the person
makingit,hehasreasontobelievethatitisbeing
madevoluntarily.
(3)Ifatanytimebeforetheconfessionisrecorded,
the person appearing before the Magistrate states
that he isnot willingtomaketheconfession,the
Magistrateshallnotauthorisethedetentionofsuch
personinpolicecustody.
"Ihaveexplainedto(name)thatheisnotboundto
make a confession and that, if he does so, any
confession he may make may be used as evidence
against him and I believe that this confession was
voluntarily made. It was takenin my presence and
hearing,andwasreadovertothepersonmakingit
andadmittedbyhimtobecorrect,anditcontainsa
fullandtrueaccountofthestatementmadebyhim.
(Signed)A.B.
Magistrate".
(5)Anystatement(otherthanaconfession)made
undersub section (1) shall be recorded in such
manner hereinafter provided for the recording of
evidenceasis,intheopinionoftheMagistrate,best
fitted to the circumstances of the case ; and the
Magistrateshallhavepowertoadministeroathto
thepersonwhosestatementissorecorded.
154] TheprovisionsofCriminalManualissuedbyBombayHigh
Court for the guidance lays down detail procedure for recording
confessionbyMagistrateanditlaysdownthepreliminaryquestions
whicharetobeputtotheaccusedbyMagistrateinordertosatisfy
voluntarinessofconfessionanditalsofurtherprescribesforissuance
ofcertificateafterrecordingofconfessionalstatementbyMagistrate
afterrecordingthesame.
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111 S.C.No.13/2014 & 130/2015
i] TheaccusedNo.1Maheshandno.2Panduretractedthe
confession made by them by filing application at Exh.292 before
P.W.12NileshwarVyas.
ii] TheconfessionmadebyaccusedNo.1Maheshandno.2
Panduwasnotvoluntaryoneanditwasunderpressureandthreatof
police.
iv] The Magistrate has not taken any action against police
afterfilingapplicationbyaccusedNo.1Maheshandno.2Panduat
Exh.292.
ConfessionandRetraction
22.Itiswellsettledthataconfession,ifvoluntarily
andtruthfullymade,isanefficaciousproofofguilt.
Therefore, when in a capital case the prosecution
demands a conviction ofthe accusedprimarilyon
the basis of his confession recorded under S.164,
Cr.P.C.,theCourtmustapplyadoubletest:
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113 S.C.No.13/2014 & 130/2015
Satisfactionofthefirsttestisa sinequanon
for itsadmissibilityin evidence. Ifthe confession
appears to the Court to have been caused by any
inducement,threatorpromisesuchasismentioned
in S. 24, Evidence Act, it must be excluded and
rejectedbrevimanu.Insuchacase,thequestionof
proceedingfurthertoapplythesecondtest,doesnot
arise. If the first test is satisfied, the court must,
beforeactingupontheconfessionreachthefinding
thatwhatisstatedthereinistrueandreliable.For
judging the reliability of such a confession, or for
that matter of any substantive piece of evidence,
there is no rigid canon of universal application.
Evenso,onebroadmethodwhichmaybeusefulin
most cases for evaluating a confession may be
indicated. TheCourtshouldcarefullyexaminethe
confession and compare it with the rest of the
evidence, in the light of the surrounding
circumstancesandprobabilitiesofthe case. Ifon
such examination and comparison, the confession
appears to be a probable catalogue of events and
naturallyfitsinwiththerestoftheevidenceandthe
surroundingcircumstances,itmaybetakentohave
satisfiedthesecondtest.
Further,inparano.85ofthejudgmentitisobservedas
under:
85. Wheretheaccused,whileretractinghis
confession,didnotsaythathewastutoredbypolice
tomaketheconfessionbutonlysaidthathemadeit
under compulsion andthreat andwasfalse anda
perusal of the confessional statement would show
that prima facie there was nothing improbable or
unbelievable in it; that it appeared to be a
spontaneous account, studded with such vivid
detailsaboutthemannerofthecommissionofthe
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crimesinquestion,whichonlytheperpetratorofthe
crimes could know, and the confession received
assurance in several material particulars from
reliable independent evidence, mainly of
circumstantial character, held the confession,
coupledwiththeotherevidenceontherecord,had
unerringly and indubitably brought home the
chargestotheaccused.
Section30,EvidenceAct,makesitclearthatwhere
morepersonsthanonearebeingtriedjointlyforthe
sameoffence,aconfessionmadebyanyoneofthem
affectinghimselfandanyoneofhiscoaccusedcan
be taken into consideration by the court not only
againstthemakeroftheconfessionbutalsoagainst
hiscoaccused.TheEvidenceActnowhereprovides
thatiftheconfessionisretracted,ifcannotbetaken
into consideration against the coaccused or the
confessingaccused. Accordingly,theprovisionsof
the Evidence Act do not prevent the Court from
taking into consideration a retracted confession
againsttheconfessingaccusedandhiscoaccused.
Theamountofcredibilitytobeattached
to a retracted confession, however, would depend
upon the circumstances of each particular case.
Although a retracted confession is admissible
against a coaccused by virtue of S. 30, Evidence
Act, as a matterofprudence andpractice acourt
would not ordinarily act upon it to convict a co
accused without the strongest and fullest
corroboration on material particulars. The
corroborationinthefullsenseimpliescorroboration
notonlyastothefactumofthecrimebutalsoasto
theconnectionofthecoaccusedwiththatcrime.
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(A)EvidenceAct(1of1872),S.24Confessional
statementconsistingofinculpatoryandexculpatory
partsAcceptanceofonepartPermissibility.
Where a confession consists of exculpatory
andinculpatoryparts,itispermissibletobelieveone
partanddisbelieveanother.1979Cri.L.J.645,Rel.
on(Para12)
161] Inviewofsettledprincipleoflawitistobeseenwhether
theconfessionalstatementsmadebyaccusedno.1Maheshandno.2
Pandu before the Magistrate P.W.12Nileshwar Vyaswere voluntary
andtruthfulandtheexculpatorypartofconfessioncanbebelieved.
Inthepresentcaseattheendofconfession,accusedno.1Maheshand
no.2 Pandu stated that naxalsusedtoassaultthemandpressurize
themtodotheworkasdirectedbythenaxals.Thisisanexculpatory
part. Further,itistobeseenwhetherthesaidexculpatorypartis
truthful.Inboththeconfessionalstatementstheaccusedno.1Mahesh
andno.2Panduclearlystatedthefactthatforthreetofourtimesat
the instance of underground naxal Narmadakka they had gone to
Ballarsha Railway station to receive the member of banned
organizationCPI(Maoist)anditsfrontalorganizationRDFandthey
took them to Abuzmad forest area as directed by Narmadakka for
meeting with senior leaders of Maoist cadre who were hiding in
Abuzmad forest area and the accused no.1 Mahesh Tirki & No.2
PanduNarotewerefullywellawarethattherewasmeetingofthe
undergroundmembersofbannedterroristorganization.
162] Hadtheaccusedno.1Maheshandno.2Panduwerenot
activemembersofthesaidorganisationtheywouldnothaveacted
three times to bring Maoist leaders to Abuzmad forest area for
attendingthemeetingsandtheywouldhavemadecomplaintabout
thesameeithertopoliceofAheriorpoliceofBallarshawherethey
had gone to receive the members of banned organisation at the
instanceofundergroundnaxalNarmadakka.AtBallarshatheycould
have approachedtoPolice Station buttheirconduct toreceivethe
membersofbannedorganisationfor2/3timesclearlyshowsthatthey
areactivemembersofsuchbannedorganisationCPI(Maoist)andits
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frontalorganisationRDF. Thisconductonthepartofaccusedno.1
Maheshandno.2Pandushowsthatexculpatorypartmadebybothof
theminconfessionistruthfulone.
RetractionofConfession
164] Theaccusedno.1Maheshinhisstatementu/s313Cr.P.C.
hastakendefencethathemadeconfessionunderthethreatofpolice.
Therelevantquestionsputtoaccusedno.1Maheshinhisstatement
u/s313Cr.P.C.arereproducedasunder:
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118 S.C.No.13/2014 & 130/2015
Q.67: Ithasfurthercomeinhisevidencethaton29
2013theinvestigatingofficerAherimadeapplication
beforehimforrecordingthestatementofyouaccused
regardingconfessionofyouaccusedMaheshTirkiand
PanduNaroteandonthesameday,hehasinformed
you both the accused that the police have made
applicationthattheyweregoingtomakeconfessional
statement.Whathaveyoutosayaboutit?
Q.68: Ithasfurthercomeinhisevidencethathealso
asked youtothinkaboutmakingofconfessionand
onthatdayyouwerewillingtomakeconfessionbut
hehasnotrecordedyourstatementsashewantedto
giveyoureflectiontimetothinkoverandhemadeit
knowntoyoubothaccusedthatifyouweretomake
confessionalstatements.Whathaveyoutosayabout
it?
Ans: Yes.Magistrateaskedthequestionstome,but
policewerepresentatthedoorofthehallofthecourt.
165] Theaccusedno.2PanduNaroteinhisstatementu/s313
Cr.P.C.hasalsotakenthesamedefenceandtherelevantquestionsput
toaccused no.2 PanduNaroteinhisstatement u/s313Cr.P.C.are
reproducedasunder:
Q.76: Ithasfurthercomeinhisevidencethaton29
2013theinvestigatingofficerAherimadeapplication
beforehimforrecordingthestatementofyouaccused
regardingconfessionofyouaccusedMaheshTirkiand
PanduNaroteandonthesameday,hehasinformed
you both the accused that the police have made
applicationthattheyweregoingtomakeconfessional
statement.Whathaveyoutosayaboutit?
Q.77: Ithasfurthercomeinhisevidencethathealso
askedyoutothinkaboutmakingofconfessionandon
thatdayyouwerewillingtomakeconfessionbuthe
hasnotrecordedyourstatementsashewantedtogive
you reflection time to think over and he made it
knowntoyoubothaccusedthatifyouweretomake
confessionalstatements.Whathaveyoutosayabout
it?
hehadgivenyoutimetill492013andyouboththe
accusedproducedon492013.Whathaveyoutosay
aboutit?
166] Accordingtobothaccusedno.1Maheshandno.2Pandu,
theyretractedtheearlierconfessionbyfilingapplication(Exh.292)
butongoingthroughtheconfessionrecordedbyMagistrateP.W.12
NileshwarVyasitisclearlyrevealedthattheystatedthatnaxalites
usedtoassaultthemandpressurizethemtodotheworkasdirected
by the naxalites. Had there been really mental and physical
harassmenttoaccusedno.1Maheshandno.2Panduatthehandsof
policeandhadtheymadeconfessionalstatementunderthecoercion
or threats at the hands of police both accused could have stated
before the Magistrate about the said fact as they stated in the
retractionapplication(Exh.292)thatbecauseoffearofpolicethey
madeconfessionalstatementrecordedbyP.W.12NileshwarVyas.This
showsthattheretractionmadebytheaccusedno.1Maheshandno.2
Pandu about the confession that they made confession under the
threatorcoercionbypoliceisfalse. Further,P.W.12NielshwarVyas
stated that he did not take any cognizance on the application of
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121 S.C.No.13/2014 & 130/2015
167] Theconfessionwaschallengedonthegroundthataccused
no.1 Mahesh Tirki and no.2 Pandu Narote are knowing Gondi
languageandtheyarenotknowingHindiandMarathilanguageand
thisdefencewastakenbyaccusedintheirstatementu/s313ofCr.P.C.
andduringcrossexaminationofMagistrateP.W.12NileshwarVyas.In
crossexamination of Magistrate P.W.12 Nileshwar Vyas, suggestion
wasputtohimthataccusedno.1Maheshandno.2Panduwerenot
conversant with Marathi language in which statements were
recorded. ButthissuggestionwasdeniedbyP.W.12NileshwarVyas
and he clearly stated that bothaccused were speaking in Hindiin
court.P.W.12NileshwarVyasdeniedthataccusedwerenotabletotalk
inMarathiandnotknowingHindi.Itisimportanttonotethatafter
recordingstatementu/s313ofCr.P.C.,accusedno.1MaheshandNo.2
PandusignedbelowtheirrespectivestatementsinMarathilanguage.
The accused no.1 Mahesh and No.2Pandu retractedconfession by
filingjointapplicationatExh.292. ThesaidapplicationisinHindi
languageandbelowthesaidapplicationaccusedno.1Maheshand
No.2 Pandu also signed in Marathi language and in the said
application it is not stated that they were not knowing Marathi
language. This showsthat accusedno.1Maheshandno.2Pandu
werewellconversantwithMarathiandHindilanguage.
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122 S.C.No.13/2014 & 130/2015
168] Further,theApexcourtinthecaseofWariyamSinghand
others.v.StateofU.P. reportedin AIR1996SupremeCourt305
whiledealingthecaseunderTADAActobservedasunder:
169] Inviewofabovethedefenceoftheaccusedisthatthey
werenotknowingMarathilanguageisfalse.
Whethersufficienttimewasgivenforreflection.
andno.2Pandufromjailtocourttimetotimecannotbeconsidered
aspoliceofficerswhoareinvolvedintheinvestigationofcrimeor
case. Atthisjuncture,itisnecessarytoconsiderratiolaiddownby
Orissa High Court in case of Kurungalanga Luxman v. State
reportedin1964(1)Cri.L.J.464whereinitisobservedasunder:
171] IthascomeintheevidenceofMagistrateP.W.12Nileshwar
Vyas that accused no.1 MaheshTirki and no.2Pandu Narote were
produced before him on 2382013 and thereafter they were
remanded to MCR on 292013 and on 292013 the investigating
officerAheriP.W.11SuhasBawchemadeapplicationbeforehimfor
recordingthe confessionalstatementsofaccusedno.1MaheshTirki
andno.2PanduNaroteandheinformedboththeaccusedaboutthe
sameandaskedthemtothinkaboutmakingofconfession. Ithas
furthercomeinhisexaminationthatonthatdaybothaccusedno.1
Maheshandno.2Panduwerewillingtomakeconfessionbuthehas
notrecordedtheirstatementsas hewantedtogivethemreflection
timetothinkoverandhemadeitknowntobothaccusedthatifthey
wanttomakeconfessionalstatementsthenitcanbeusedasevidence
againstthem.
172] ThiswitnessP.W.12NileshwarVyasfurtherstatedthathe
putcertainquestionstoaccusedno.1Maheshandno.2Panduoneby
one and prepared their memorandum statements separately and
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124 S.C.No.13/2014 & 130/2015
noted down all the questions and answers as stated by them and
examined them one by one and the other accused was out of the
courtandnotinpresenceofboth.MagistrateP.W.12Vyashastaken
precaution while recording statement of accused no.1 Mahesh and
no.2Panduthataccusedandpoliceofficerspresentincourtpremises
were not visible to each other. The police officer who produced
accused were not connected with investigation of the case.
Memorandumregardingquestionsandanswersputtoaccusedno.2
Pandu Narote is at Exh.278 andmemorandumregardingquestions
andanswersputtoMaheshTirkiisatExh.279.Aftersatisfyingthat
the accused were making confessional statements voluntarily he
recordedthestatementofaccusedno.1Maheshandno.2Panduand
afterrecordingstatementshetooksignatureofbothaccusedontheir
respectiveconfessionalstatementsandsignedhimselfandthereafter
several certificate appended vide Exh.287 (Certificate I), Exh.288
(CertificateII)andExh.289(CertificateIII)asperCriminalmanual
issuedbytheHighCourt. Hespecificallystatedthatwhenaccused
no.1MaheshTirkiandno.2PanduNaroteretractedtheirconfessional
statements by filing application Exh.292 he did not take any
cognizance because he did not find any substance in the said
application (Exh.292) as at the time of recording confessional
statements, he had satisfied that accused were making their
confessionoutoftheirfreewillandwithoutpressureofpolice.
173] FromtheevidenceofMagistrateP.W.12NileshwarVyasit
revealsthatafterproductionofaccusedno.1Maheshandno.2Pandu
heplacedthemintowitnessboxonebyoneandtakenprecautionthat
both the accused and police were not audible and visible to each
other.Thereafter,heappraisedboththeaccusedthattheywerenotin
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125 S.C.No.13/2014 & 130/2015
police custody and asked one by one whether they had any ill
treatment in police custody and asked them whether they were
induced by police to make confessional statements to which they
replied in negative. A Magistrate (P.W.12 Vyas) also asked accused
no.1 Mahesh and no.2 Pandu whether they have been induced by
policeoranyotherpersonsresponsiblefortheirarresttowhichthey
replied in negative. He informed themthat he wanted toexamine
theminpersonandthenheexaminedbodyofboththeaccusedand
foundnoexternalinjuriesonthebodyofboththeaccused. After
makingnotesofallquestionsandrepliesgivenbyboththeaccused
and aftermakingtheseparatenoteofthesame,P.W.12Nileshwar
Vyas realized that the accused had given satisfactory answers and
ready to give confessionsvoluntarily. Therefore,he adjournedthe
matter for two days till 692013 for giving reflection time and
explainedboththeaccusedthattheywouldbeinmagisterialcustody.
FromcrossexaminationofP.W.12NileshwarVyas,itrevealsthatthere
isnosuggestiononthepartofdefenceaboutgivingreflectiontimeto
accusedforconfession.
174] Both the accused no.1 Mahesh and No.2 Pandu have
narrateddetailstoryabouttheparticularroleplayedbythemanditis
clear from their confessional statements that underground naxal
Narmadakka had called both accused in village Todgatta and
accordingly both of them at about 300 p.m. reached in village
Todgatta and nearby four naxal persons alongwith weapon were
present there and naxal accused Narmadakka asked accused no.1
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126 S.C.No.13/2014 & 130/2015
Maheshthatheshouldgoalongwithaccusedno.2PanduNaroteon
28thMay2013toBallarshaRailwayStationandthereafter,on28th
May2013bothaccusedreachedatBallarshaRailwayStationat1000
a.m.andatthattime,twopersonsreachedthereandaccusedno.2
Pandu Narote went alongwith them on the same day and accused
no.1MaheshTirkistayedtherebecausehewastoldbyNarmadakka
thaton29thMay2013oneRajuAtram(P.W.9)hailingfromAlapalli
would cometoBallarshaRailwayStationtohandovercashamount
ofRs.5,00,000/andsaidamountwastobegiventoonepersonwho
wouldcomefromDelhi.
175] Theyfurtherstatedthaton29thMay,2013atabout900
a.m.whenRajuAtram(P.W.9)andaccusedno.1Maheshweresitting
inthewaitingroom,twopersonscamethereandafteridentification,
P.W.9RajuAtramgavetheamounttothatpersonandhewentaway.
Againon14August2013Narmadakkacametohisvillagealongwith
15to20naxalitesandbothaccusedwerecalledintheforestsituated
outside the village and when they went there Narmadakka was
presentalongwitharmednaxalitesandshetoldthemthaton20/22
August2013twopersonswerecomingtoBallarshaRailwayStation
andtheywouldcomeeither10.00a.m.or2.00p.m.andsheaskedto
takethesepeopleatvillageLendarandhaltatthehouseofKomati
BabusituatedatvillageLendarandNarmadakkahadgivenonechit
for handing over to said persons which would be used for
identification purpose and in themorningatabout 9.00a.m.both
accusedwenttoBallarshaRailwayStationandtheytookthatperson
i.e. accused no.3 Hem Mishra toAheribyS.T.busandwhenthey
weretalkingatAheribusstand,bythattimepolicearrestedaccused
no.1Mahesh,no.2Panduandno.3HemMishra.
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176] Asdiscussedabove,fromtheevidenceofP.W.9RajuAtram
whichistestedbylearneddefencecounselduringcrossexamination
andnothinghasbeenelicitedfromhiscrossexaminationtodisbelieve
hisevidenceonthepointthatintheyear2013therewasacampat
Murewadawhereheacquaintedwithaccusedno.2PanduNaroteand
no.1MaheshTirkiandthataccusedno.2PanduNarotecametohim
and told that Narmadakka is calling him and thereupon, he told
accusedno.2PanduNarotethathehadcomebackfromhisworkand
hewastiredandhewillgoafter23daysbuthewastoldbyaccused
no.2PanduNarotethattherewasurgentworkandtherefore,onthe
twowheelerhewentwithaccusedno.2PanduonhisMotorCyclein
the forest of Todalgatta and reached there at about 700 p.m.
Further, after half an hour, one lady by name Narmadakka came
there,hewasnotknowingherandhecouldnotidentifyherasitwas
dark and that accused no.2 Pandu Narote told him that she was
Narmadakkaandshetoldhimthatwhetherhewoulddoherworkfor
handingoverRs.5LacswhenMaheshandPanduwouldmeethimat
BallarshaRailwayStationandshehandedovermoneyinthepacket
and he did not count the said money and on 27th of that month
accusedno.2PanduNaroteandno.1MaheshTirkihadcometohis
house at Alapalli and told him that he should come at Ballarsha
RailwayStationalongwithsaidmoneywhichhehadreceivedfrom
Narmadakkaandonnextdaylefthishouse.
177] Thereafter,on2952013heleftbybusat600a.m.and
reached Ballarsha Railway Station at 1000 a.m., accused no.1
Maheshandaccusedno.2PanduweresittinginthehallofRailway
Station, he went and sat with them and thereafter, two unknown
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128 S.C.No.13/2014 & 130/2015
persons came there and accused no.2 Pandu went to them and
discussedwiththemandthereafter,accusedno.2Panducametohim
andtookthemoneypacketandgavetoonepersonoutofthem.Out
of those two persons, one person, he himself and accused no.1
MaheshcamebacktoAlapalliandtheycametohishouseandtook
somefoodandwentawaytobusstand.Assuchnothingisbrought
onrecordtodisbelievetheconfessionalstatementsmadebyaccused
no.1MaheshatExh.280andaccusedno.2PanduatExh.286.Hence,
inviewofjudgmentofApexCourtinthecaseof RamPrakash.v.
stateofPunjabreportedinAIR1959SupremeCourt1citedsupra,
theconfessionalstatementsmadebyaccusedno.1Maheshandno.2
Pandu can be taken into consideration against accused no.3 Hem
MishraalsounderSection30oftheEvidenceActasallaccusedare
triedjointly.
179] Itisthedefenceoftheaccusedthataccusedno.1Mahesh
Tirki and no.2 Pandu Narote were arrested at Ballarsha Railway
stationandnotatAheribusstand. Accordingtotheirdefenceon
21.8.2013accusedno.1MaheshTirkiandno.2PanduNorotewere
notpresentinAheriPoliceStationandpolicefalselyimplicatedthem
inthiscase.InthisrespectthelearneddefenceAdvocateShriGadling
submittedthataccordingtoprosecutionfromtheinterrogationwith
accused no.1 Mahesh Tirki and no.2 Pandu Narote police came to
knowthataccusedno.1MaheshTirkiandno.2PanduNarotehanded
over amount of Rs.5 lakhs through P.W.9 Raju Poriya Aram to the
member of banned organisation CPI (Maoist) and its frontal
organisationRDFatBallarshaRailwaystationattheinstanceoflady
naxalNarmadakka.HesubmittedthatP.W.9RajuAtraminhiscross
examinationadmittedthatwhenhewascalledatAheriPoliceStation
on 21st August 2013, accused no.1 Mahesh Tirki and no.2 Pandu
Narote were not present in Police Station, Aheri and the arrest
panchanamasofaccusedno.1MaheshTirki,no.2PanduNaroteand
no.3HemMishrawereallegedtobeeffectedon22.8.2013.Itwas
argued,thisshowsthataccusedno.1MaheshTirkiandno.2Pandu
Narotewerearrestedonearlierdateandfalsearrestpanchanamas
werepreparedshowingthataccusedno.1MaheshTirki,no.2Pandu
Naroteandno.3HemMishrawerearrestedon22.8.2013.
whenhecametoknowthisfactandhespecificallydeniedthatwhen
on21sthewasagaincalledinpolicestationatthattimeaccusedno.1
Mahesh Tirki and no.2 Pandu Narote were not present in police
stationwhichshowsthattill21sthewasnotknowingthisfact.From
thisitrevealsthataccusedno.1MaheshTirki,no.2PanduNaroteand
no.3HemMishrawerearrestedon22.08.2013andapartfromthe
evidenceofprosecutionwitnessesi.e.theinformantP.W.6AtulAvhad
andPoliceInspectorP.W.10AnilBadgugjar,itgetscorroborationfrom
theconfessionalstatementofacccusedno.1MaheshTirkiandno.2
Pandu Narote at Exh.280 and 286, wherein they stated that they
alongwithaccusedno.3 arrestedatsecludedplacenearAheriBus
Stand on 22.08.2013 and hence, the version of defence that the
accusedno.1to3werearrerstedon20.08.2013atBallarshaRailway
stationisnotacceptable.
181] Further,thefactofhandingoveramountofRs.5,00,000/
tothemembersofbannedorganizationatBallarshaRailwayStation
by accused no.2 Pandu Narote is corroborated by the evidence of
P.W.9 Raju Atram who stated in his examination that lady naxal
NarmadakkahandedoverRs.5,00,000/tohimandheattheinstance
ofladynaxalNarmadakkacarriedoutthesameatBallarshaRailway
Stationandhandedovertoaccusedno.2PanduNarotewhohadgave
the said amount of Rs.5,00,000/ to the members of banned
organizationwhocamefromDelhi.
182] Fromtheconfessionalstatementsofaccusedno.1Mahesh
TirkiandNo.2PanduNarote,itisclearthatattheinstanceofnaxal
ladyNarmadakkatheyhadbeentoRailwayStationBallarshafor34
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Caseagainstaccusedno.6Saibaba
183] Inrespectofaccusedno.6Saibaba,itisthecaseofthe
prosecution that Investigating Officer P.W.11 SDPO Suhas Bawche
whileinterrogatingwithaccusedno.3HemMishraandaccusedno.4
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PrashantRahicametoknowabouttheinvolvementofaccusedno.6
SaibabaandthereafterInvestigatingOfficerSuhasBawche(P.W.21)
soughtpermissionfromJMFCAheriVyas(P.W.12)fortakinghouse
search of accused no.6 Saibaba at Delhi and after taking the
permissionhealongwithMaharashtrapolicewenttoDelhiandwith
thehelpofpolicestaffofMorisNagarPoliceStationofDelhiandin
presenceofpanchwitnessJagatBhole(P.W.2)searchofthehouseof
accused no.6 Saibaba was conducted and from his house search
extensive electronic gadgets CDs, DVDs, pendrives, memory cards,
harddisks (Art no.1 to 41) and other articles like magazine
Janapratirodh, one printout, photograph of lady naxal with gun,
bookbynamePrashembabuMaowadiNahiHain,bookletwithtitle
People's Hero Comrade Kishanji and one magazine The arrested
regarding banned organization CPI (Maoist) and its frontal
organizationRDFwereseizedunderpanchanamaatExh.165dated
12/09/2013.
EVIDENCE
andseizureofmuddemalfromaccused
no.6Saibaba.
3] P.W.5 Ravindra Manohar Kumbhare, the PC 210
and carrier who carried and deposited
themuddemaltoCFSL,Mumbai.
4] P.W.15 Narendra Shitalprasad Dube, Station 308
DiaryDutyAmaldar.
5] P.W.21 BhaveshNikam,ScientificExpert. 371
6] P.W.7 Apeksha Kishor Ramteke, WPC, who 222
broughtmuddemalpropertyfromCFSL,
Mumbai.
camerawasfullandatthattime,thePolicestaffaccompanyingwith
him have also made video recording of panchanama on their
respective mobile phonesanditwasstoredinthe computerafter
coming back and the same was saved in a folder and thereafter,
preparedtheCDofthesamefolder.
191] Thiswitnesswascrossexaminedbythelearneddefence
counsel.Inhiscrossexaminationhehasadmittedthaton1292013
accusedno.6Saibabahadgivenonelettertohimwhenhehadbeen
to his house for house search and in the said letter accused no.6
Saibaba requested him that the search of his house should be
conductedinpresenceofprofessorsandhisadvocatesandinthesaid
letterhehaswrittenthathisrequestwasnotacceded.Hevoluntarily
stated that accused no.6 Saibaba had given the said letter after
completion of house search and drawing of panchanama. He
admittedthatwhentheoffenceispunishablemorethansevenyears
imprisonment,thesearchinrespectofthesameshouldbetakenin
presenceofGovernmentservantsandheknowsthatnormallyasper
DelhiUniversityActandCentralUniversityActthepermissionofVice
ChancellorisrequiredforthesearchinDelhiUniversityCampusand
inthepresentcasepermissionofViceChancellorwasnottaken.He
voluntarilystatedthatinthepresentcasewiththehelpofDelhilocal
policeallformalitieswerecompleted.
thatMorisnagarPoliceStationdidnotgiveCDofvideorecordingin
respectofsearchofhouseofSaibabaandMorisnagarPoliceStation
showeditsinabilitytogivetheCDonthegroundthatthepersonwho
had taken videography was not present there at that time andtill
filingofchargesheetnowrittencommunicationwasmadeinrespect
of getting the CD of said videography. He admitted that it is not
mentionedinthepanchnama thatthevideorecordingwasstopped
becausethestoragecapacityofmemorycardwasfullandhisofficers
haddonevideoshootingby theirmobilephones. Hevoluntarily
statedthattheentrytothateffectisinthecasediaryandafterthe
lapseofoneandhalfhourthevideographertoldhimthatthememory
ofSDcardwasfull,thushisofficerstookoutvideographyontheir
cellphonesasperthecapacityoftheirmobiles.
194] Suhas(P.W.11)admittedthaton1292013and1492013
computerexpertswerepresentonboththeoccasionsandcomputer
experts did not tell him that unique identification number of
electronic device was to be mentioned in the panchanama. He
admittedthatthereisonewebsitefornaxalrelatedBannedThoughts
and all information regarding CPI (Maoist) and naxal literature,
meetings, centralcommitteeresolutionsisavailableonitandthere
arealsowebsitesonInternetregardingthenaxalliteratureandtheir
committee, meetings, resolutions etc. He admitted that he had
requested Morisnagar Police Station to procure witnesses for
panchanamawhichwastobeeffectedatthehouseofaccusedno.6
SaibabaandthereafterMorisnagarPoliceStationprocuredthepanch
P.W.2 Jagat Bhole and another panch. He admitted that it is not
mentionedinthepanchanamathatfromthedrawerofwoodentable
ofthehouseofaccusedno.6Saibaba,25to30CDS,laptop,45pen
drives,45harddiscsand56bookswerefoundanditisalsonot
mentionedinpanchanamathatpaperlabelsbearingthesignaturesof
panchasandpolicewereaffixedontheseizedarticles.
proceedingtohimandafterwatchingthesametheydidnotfindany
incriminating material against accused no.6 Saibaba and he found
theirofficersplantingharddisksandCDs/DVDsandpendrivesand
hence,thesaidCDwasnotfiledonrecord.Hedeniedthesuggestion
that the Article Nos.1 to 41 were not seized under panchnama at
Exh.165 from the house of accused no.6 Saibaba at Delhi and on
12.9.2013nothingwasseizedfromthehouseofSaibabaanditwas
notputinplasticbox.
wooden table. Jagat (P.W.2) says police sealed all material in his
presenceanddrewthepanchanamatothateffectandhealongwith
anotherpanchRamkumarsignedonthepanchanama.Hestatedthat
in all 41 articles were seized from the bed room of the house of
accusedno.6Saibabaandpanchanamatothateffectwaspreparedat
Exh.165inhispresence.Hestatedthatwhenhewenttothehouseof
accused no.6 Saibaba for taking search of his house at that time
accusedno.6Saibaba,hiswifeandhisdaughterwerepresent. This
witness has also identified the articles seized from the house of
accusedno.6Saibaba.Thoseareasunder:
1] oneharddisk(Art.42)
2] oneharddiskonwhichitwaswrittenbufallowhichis
insidethewhiteenvelophavinglabeldated1492013
(Art.44)
3] onemoreharddiskdated1492013ofDellcompany
(Art.46)
4] oneblackcolouredharddiskonwhichMypassport
havingwhiteenvelopdated1492013iswritten(Art.48)
5] oneharddiskofCGatecompanyinwhitecoloured
envelop(Art.50)
6] CDcassettesofMoserbearcompanyonwhichconvention
ofJiten(Part1)(Art.52)
7] CDcassettesofMoserbearcompanyonwhichconvention
ofJiten(Part2)iswritteninwhitecolouredenvelop
dated1492013(Art.53)
8] CDofSonycompany,ononeCD(I)itiswritten
"ConventionagainstWaronpeople"(Art.55)
9] AnotherCDthereisonlyIIiswritten(Art.56)
10] CDIII(Art.57)
11] OneMoserbaerCDinoneenveloponwhichitiswritten
as"OnTrinamoolissueconventiononKishanjiNewDelhi
13.12.11(Art.59)
12] OneCDinwhiteenvelopwithtitle"Damagedprohibited
areaaFilmbySubratkumarSahu",(Art.61)
13] TwoCDsofMoserbaercompanyinwhiteenvelopon
whichitiswritten"conventiononKishanji(PartI)13
Dec.2011NewDelhi",(Art.63and64)
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142 S.C.No.13/2014 & 130/2015
14] OneCDofMoserbaeronwhichitiswrittenas"Combat
Lawconvertedbooks"inonewhitecolouredenvelop
(Art.66)
15]OneCDofSonycompanyinwhiteenveloponwhichitis
writtenas"ConferencebackAPMS2013,Dr.Ramdev
(Art.68)
16] OneCDofPUMAcompanyinoneenveloponwhichitis
writtenas"VideoonSriLankanWarCrimes(Art.70)
17] OneCDofSonycompanyinenveloponwhichitis
writtenas"LESALUTROUGE,Cy475/13(Art.72)
18] OneCDinCDbox,onCDboxitiswrittenas"AFew
Myths&FactsAboutSalwaJudumConcentration
Camps"andonCDitiswrittenas"AFewMythsand
FactsAboutSalwaJudumConcentrationCamps",CD
cover(Art.74)
19] OneCD(Art.75)
20] CDofMoserbaercompany,onno.1CD,itiswrittenas
"MeetingonKashmir21October2010NaitabSujataBha"
(Art.77)
21] CDofMoserbaercompany,onno.2CD,itiswrittenas
"MeetingonKashmir2,21October2010,V.V.N.Venuh,
(Art.78)
22] CDofMoserbaercompany,onNo.3itiswrittenas
"MeetingonKashmir3,21October2010,Gurusharan
Singhmessage,(Art.79)
23] CDofMoserbaercompany,onNo.4itiswrittenas
"MeetingonKashmir4,21October2010ArundhatiRoy
Amit Bhattacharayya"(Art.80),
24] CDofMoserbaercompany,onNo.5,itiswrittenas
"MeetingonKashmir521October2010Messagefrom
TyaguT.N.SheikhShaukat,(Art.81)
25] CDofMoserbaercompany,onNo.6,itiswrittenas
"meetingonKashmir6,21October2010SASDedani
(Art.82)
26] CDofMoserbaercompany,onNo.7itiswrittenas
"MeetingonKashmir7,21102010SASDedani(Art.83)
27] oneCDonwhichitiswrittenas"MatiKeLal"CD
(Art.85)
28] OneCDofCommandomakeonwhichitiswrittenas
"MaoistsinIndia"1592010(Art.87)
29] OneCDofSonycompanyonwhichitiswrittenas"BBC
DocumentaryonKASHMIR"(Art.89)
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143 S.C.No.13/2014 & 130/2015
30] OneCD(Art.91)
31] OneCD(Art.92)
32] OneCD(Art.93)
33] OneCD(Art.94)
34] OneCD(Art.95)
35] OneCD(Art.96)
36] Onependriveonwhichitiswrittenas"Simmtronics"
(Art.98)
37] OneblackcolouredpendriveofSonycompany(Art.100)
38] OnependriveofSandiskcompany(Art.102)
39] Memorycard(Art.104)
40] OneblacklaptopofSonycompany(Art.109)
41] OneanotherharddiskofToshibacompany(Art.111)
42] ThreebooksbynameJanpratirodh(Art.113)
43] redcolouredbook(Art.114)
44] Oneprintoutmaterialcontainingrevolutionary
democraticfrontdtd.7June2012(Art.115)
45] Onesketchofwomanwithdate762007(Art.116)
46] Pressstatementdated21stAugust,2013(Art.117)
47] onebookbynamePrasenbabuMawowadiNahiHai
(Art.118)
48] onebookofTelgulanguage(Art.119)
49] onebookletwithtitlePeople'sHeroComradeKishenji
(Art.120)
50] onemagazinewithtitle"Thearrested"Volume2
December2012(Art.121)
51] onemagazinePeople'sMarchdated882007(Art.122)
52] onephotographofwomanwithgun(Art.123)
198] WitnessJagat(P.W.2)wascrossexaminedbythelearned
defence counsel. In his crossexamination he admitted that Delhi
police had shown him search warrant when he was called for
panchanamaandcontentsofsearchwarrantwerereadovertohim.
HedeniedthatneitherDelhipolicenorMaharashtrapolicestatedhim
thattheyhadtotakesearchofhouseofaccusedno.6Saibabawhere
stolenpropertywaslyingandpolicedidnottellhimwhatwastobe
seizedfromthehouseofaccusedno.6Saibaba.Headmittedthatall
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thelabelsontheenvelopescontainingthearticlesthereindonotbear
hissignature.Headmittedthathe doesnotknowthedatewhenhe
received the summons. He voluntarily stated that he received the
summon before 4 to 5 days of 2nd Januaryandon the same day
anotherpanchRamkumaralsoreceivedthesummonsandtheyboth
were called to attend the court for evidence. He admitted that
Maharashtrapolicehadcometohimtoservesummonsandthepolice
toldhimthatheshouldstartjourneyon2ndJanuaryandtoreach
Gadchiroliby3rdandafterreachingon3rdJanuaryatGadchirolihe
informed Maharashtra police and on 2nd January he himself and
secondpanchandDelhipoliceproceededforGadchirolibytrainin
the morning time. In reply to the question of defence counsel
Whether he had halted at police rest house?, he answered in
affirmative.
studentsandprofessorsweregatherednearthehouseofaccusedno.6
Saibabaandthatwhenthesearchofhouseofaccusedno.6Saibaba
was being taken accused no.6 Saibaba requested that the search
shouldbetakeninpresenceofprofessororhisadvocate.Headmitted
thatthepolicelockedthegateofthehouseofaccusedno.6Saibaiba
andtheydidnotallowanyprofessortoenterinthehouseofaccused
no.6Saibabaandprofessorswererequestingtopolicetowatchthe
proceedinginthehouseofaccusedno.6Saibababutthepolicedid
notallowthemtoenterinthehouseofaccusedno.6Saibabaand
insidethehouseofSaibabaaround20to25Delhipoliceand20to25
Maharashtrapolicewerepresent.
202] Afterseizureoftheabovemuddemalarticlesi.e.one16
GB memory card of Sandisk company and other articles i.e. cash
amountofRs.7,500/,KodakCamera,clothbag,whitecap,onespect
caseofblackcolour,onenewspaperofSaharadated1982013,one
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red coloured towel, one blue coloured napkin, one shirt of checks
withlining,onegrayhalfpant,oneyellowcolouredTshirt,onedark
brownpant,onemoneypurse,pancard,twoidentitycardsofJNU
University, one SBI ATM card, one travel card ofDelhiMetro,one
DelhitoBallarshaRailwayticketdated19.8.2013andxeroxcopyof
election identity card i.e. Arts.21 to 38 seized from the personal
search of accused no.3 Hem Mishra under seizure panchanama
(Exh.137) and were deposited by PI Anil Badgujar (P.W.10) with
MuddemalClerkGaneshRathod(P.W.13)inMalkhanaofAheriPolice
Station.
203] ThepanchanamaofpersonalsearchofaccusedNo.3Hem
Mishrawaspreparedon22.08.2013andthearticlesseizedunderthe
panchanama were deposited with muddemal clerk (P.W.No.13)
GaneshRathod MalkhanainchargeofAheriPoliceStationtothat
effect there is a oral evidence of P.W.13 Ganesh Rathod about
depositingofsaidarticlesandrelevantcopyofentryinmuddemal
registerisproducedonrecordonExh.276Aandrelevantentryabout
thesameistakenon22.08.2013.
weredepositedon13.09.2013byInvestigatingOfficerSuhasBawche
(P.W.11) with Ganesh Rathod (P.W.13), Muddemal Clerk of Aheri
PoliceStation.
207] Tothateffectthereisanentryinmuddemalregisterat
Exh.276D.
210] Hestatedthaton1392013P.W.11SDPOSuhasBawche
depositedoneplasticboxinbrownpaperinsealedconditionandtwo
bigpacketsinbrownpaperinsealedconditioninthiscrimeandhe
gave property no.15/2013 to the same and took entry in property
register andagainon1492013SDPOSuhasBawche(P.W.11)had
takensaidpropertyforthepurposeofinvestigationandhehanded
overthepropertytoSDPOBawchevideentryinpropertyregisterat
Exh.276C. Hestatedthaton1492013afterdrawingpanchanama
P.W.11SDPOSuhasBawchedepositedthepropertyalongwithcopyof
panchanama consisting of 1 to 25 sealed packets and remaining
property and he had taken entry in respect of same in property
registerandgavepropertyno.16/2013tothesameandfurtheron14
92013 he handed over propertyno.1 to25to carrier P.W.5 Police
Constable Ravindra Kumbhare B.no.2086 depositing the same to
CFSL,Mumbaiandatthattime,PoliceInspectorBadgujar(P.W.10)
was also with him and on 1622014 Woman Police Constable
ApekshaRamteke(P.W.7)broughtsaidpropertyfromCFSLMumbaiin
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150 S.C.No.13/2014 & 130/2015
45sealedpacketsanddepositedthesameinMalkhanaandhehad
taken note of the same in the register and he deposited all these
propertiesintheSessionsCourton13.10.2015videinvoiceslipat
Exh.135. He stated that on 1052013 P.W.11 SDPO Bawche
depositedonemobilephone,R.C.bookofvehicleandRs.320/with
him and thereafter he has taken an entry of property bearing
no.6/2014inthepropertyregistervideExh.276E.
211] ThiswitnessbroughttheoriginalregisterbeforetheCourt
andallthearticlesfiledinCourtwereverifiedfromtheoriginaland
foundtobecorrect.Hestatedthatinthiscrimeheissuedthereceipts
no.145,146,147(Exh.299/A,299/Band299/Crespectively)inhis
handwritingtotheconcernedofficerfordepositingthepropertywith
himandhehadwrittenthecontentsasperpanchanama.Inrespectof
propertydepositedwithhimvidepropertyno.13/2013,hehadissued
receiptsno.148and149(Exh.300/Aand300/B)totheinvestigating
officerandon1492013hegavereceiptsNo.150to158(Exh.300A
to300I)totheInvestigatingOfficerP.W.11SuhasBawcheinrespect
ofpropertyno.16/2013.
212] OnperusalofextractofMuddemalRegisteratExh.276Ait
reveals that there is entry at Sr.no.12 dated 22.8.2013 relating to
depositingofthepropertyseizedfromaccusedno.3HemMishraas
under:
i] amountRs.7700/,16GBSandiskmemorycard,Railwayticket
ofBallarshatoDelhidt.19.8.2013,ATMcardofSBI,pancard,
electioncard,IcardofJawaharlalNeharuUniversityetc.
ii] oneKodakcompanydigitalcamerawithcharger
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iii] onebagcontainingclothes,speccover,whitecap,newspaperdt
19.8.2013 etc. In column no.11, it is mentioned that said
propertiesweredepositedon13.10.2015intheCourt.
Further,againentrydated2.9.2013atSr.no.13(Exh.276B)
i] onesealedbox
ii] twobigsealedenvelopes.
i]oneplasticboxinsealedcondition,
Articlesfromtwobigenvelopes:
1]SeagateS/N9VMGA22P500Gbytdharddisc.
2]Conventiononsitar.NewDelhidt.201211,C.D.'spartI&II
3]ConventionagainstWaronpeople,C.D.PartI,II,III
4]MatiKe Lal(BhartiyaKrantikariSambhavanaparek
Dastiwaz)120minutesC.D.
5]C.D.WhereonitiswrittenasTrinmulissueconventionon
Kishanjiissuedt.131211
6]C.D.CassetteProhibitedarea
7]ConventiononKishanji,dt.131211,C.D.CassettePartI&II
8]CombatLaw,convertedbooksC.D.Cassettes
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152 S.C.No.13/2014 & 130/2015
9]CDwhereonitiswrittenasConferenceBookapms.2013
10]DadaStorageIECS/N7PF200CBYQ002YHarddisc.
11]MypassportS1WDBACX0010BBK01harddiscwithwire
usetoconnectlaptop.
12]BUFFALOharddisk.
13]harddiskno.SNNA53EZ4NofDELLCompany
14]RedblackishcolourSandisc32GBpendrive.
15]Onependrivehavingleathercoverbearingname
SimmtronicsGB
16]Blackcoloured16GBpendrivebearingnameSONY
17]Sandisc32GBmemorycard.
18]C.D.CassettecontainingheadingBBCDocumentaryon
Kashmir
19]C.D.CassettebearinglabelVideo'sonShrilankanwar
crimes
20]C.D.CassettebearingnameLEsaluterouge
21]C.D.CassettebearingnameTheinternationalassociationof
peopleslawyerpresentsfewmythsandfactsabout
SalwajudamConcentrationCamps.
22]C.D.Cassette1to7namedasmeetingonKashmir21Oct.
2010
23]C.D.CassettenamedasMaoistinIndia
24]SixC.D.Cassettes
25]LetterofJusticeK.Balkrishnan,chairpersonNational
HumanRightsCommission,Delhidated31July2012
1]RCbookofvehicle
2]Cash320/
3]Mobileblackcolourhavingwhitecoloursymbolofcutting
apple.
1]letterdated31July2012
2]Printedletterdated7June2012ofGreenhuntoperationof
RDF
3]15pageswrittenonPeopleHeroComradeKishanji
4]InformationbooknamedasThearrested
5]Peoplemarchdt8August2007
6]Bookletmagzine39and41,42
7]Printedtelgubook
8]Colourphotoofnaxal
9]BookletLalSalam
10]PrashenbabuMaowadiNahi
11]Telgumagzineetc.
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Thereafter,asperorderofSessionsCourtGadchiroli,themuddemal
propertiesweredepositedon13.10.2015intheCourt.
217] P.W.13GaneshRathodwascrossexaminedbythelearned
defence counsel and in his crossexamination he admitted that he
cannotsaywithoutseeingregisterwhodepositedthepropertywith
himinwhichCrimenumberandifthenameoftheofficerinCrime
numberismentionedandon12.8.2013hemadelastentrypriorto
the entry in crime no.3017/2013 and from 12.8.2013 to 8.9.2013
thereareonlytwoentriesregardingtwocrimes.Headmittedthatin
theinvoicechallanitisnotmentionedthatpropertywassealedand
makeofthesealwasnotmentionedandhedidnotmake entryin
writingaboutthefactthattheclerkoftheDistrictcourtaskedhimto
openthesealwhiledepositingtheproperty.Headmittedthatthere
aresomeoverwritingsinthemuddemalregisterandthesaidover
writingsweremadebyhimattwoplacesandwhenthepropertywas
depositedinMalkhanaatthattime,itwassealedandmakeofthe
sealwasnotmentioned.Hewasshownmuddemalregisterandentry
dated26.8.2013whichisinhishandwritingandthenameofP.W.5
RavindraKumbharewaswrittenthereon.
218] Hedeniedthaton892013hemadeentryattheinstance
ofP.W.11SDPOShriBawcheandon2582013hedidnothandover
16GBmemorycardtoP.C.RavindraKumbhare(P.W.5)andthereafter
fromtimetotimehedidnothandoverthepropertytocarrierand
receivedthesameandalltheseentriesinMuddemalregisterwere
madeattheinstanceof P.W.11ShriBawcheandhedidnotmake
entryinwriting aboutthefactthattheclerkoftheDistrict court
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155 S.C.No.13/2014 & 130/2015
askedhimtoopenthesealwhiledepositingtheproperty.Hefurther
deniedthatasthepropertywasnotinsealedconditionandmakeof
thesealwasnotmentioned,hencehedidnotmentionthesamein
muddemalregister.
ArgumentofSpl.P.P.ShriSathainathanaboutseizureofelectronic
gadgetsfromaccusedno.6Saibaba.
SubmissionoflearnedAdvocateShriGadlingfortheaccusedin
respectofseizureofarticlesfromaccusedno.6Saibaba
220] Per contra, the learned Advocate Shri Gadling for the
accusedsubmittedthatpanchwitnessP.W.2JagatBholeinhiscross
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156 S.C.No.13/2014 & 130/2015
examinationhasstatedthatduringsearchofthedrawerofwooden
tablekeptinthebedroomofthehouseofaccusedno.6Saibaba25to
30 CDs,laptop,45pendrive,4to5harddisk 5to6bookswere
seized,however,thisfactisnotstatedbyInvestigatingOfficerP.W.11
Suhas Bawche and further it isnot mentioned in the panchanama
(Exh.165). HesubmittedthatpanchwitnessJagatBhole(P.W.2)in
his cross examination stated that the contents of panchanama
(Exh.165)werereadovertohimwhenpanchanama(Exh.165)was
preparedbutthepanchanama(Exh.165)issilentaboutthefactthat
thecontentswerereadovertothiswitness.Hence,thepanchanama
whichwaspreparedatthehouseofaccusedno.6Saibabaisdifferent
thanthatofpanchanama(Exh.165). HesubmittedthatP.W.2inhis
crossexaminationadmittedthatwhenthesearchofhouseofaccused
No.6 Saibaba was carried out, accused Saibaba and himself were
outsidethehome.
221] HesubmittedthatpanchwitnessP.W.2JagatBholeinhis
examinationstatedthatpolicesealedallmaterialinhispresenceand
drewpanchanamatothateffectandhesignedonthepanchanama
howeverinhiscrossexaminationheadmittedthatthelabelsonthe
articlesdonotbearhissignaturesthatmeansthepropertyproduced
beforetheCourtisnotthesamepropertywhichwasseizedfromthe
houseofaccusedno.6Saibabaanditisplantedone. Hesubmitted
thatP.W.4ShrikantGaddewarinhisexaminationinchiefstatedthat
the property seized from the house of accused no.6 Saibaba was
openedforsendingittoCFSLandpolicebroughtoneplasticboxand
twosealedpaperpacketsandthoseweresealedandtheybearhis
signatures.Shrikant(P.W.4)hasnotstatedthattherewasearlierseal
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157 S.C.No.13/2014 & 130/2015
havingsignaturesofpanchP.W.2JagatBhole.Shrikant(P.W.4)stated
thatthelabelsbearthe220]signaturesofP.W.2JagatBhole. Itwas
arguedthatthisshowspropertywasnotsealedwhenseizedfromthe
housesearchofaccusedno.6Saibaba.
222] HesubmittedthatafterperusalofevidenceofP.W.2Jagat
Bholeitrevealsthathewasnotabletopointoutanysealbearing
date12.9.2013andonlystatedhavinglabeldated14.9.2013onthe
envelopes and in crossexamination he admitted that he does not
knowdifferencebetweenCDandDVD,pendriveandbluetooth,CD
driverandDVDdriverandharddisk.Hence,itwasarguedthathis
evidenceisnotworthtobereliedupon.
223] HesubmittedthatP.W.2JagatBholeidentifiedtheplastic
boxwhichismarkedatArticle107whichwasusedatthetimeof
seizureofarticles,however,accordingtoprosecutionwitnessP.W.15
NarendraDubeyandP.W.5RavindraKumbharewhentheyhadbeen
toCFSLtheyputallarticlesinanotherboxwhichisdifferentfrom
Article107.However,itisnotmentionedinthepanchanamathatthe
property was deposited in plastic box andfurther P.W. 4 Shrikant
admitted in crossexamination that plastic box which is before the
CourtwasnotbroughtbeforehimatPoliceStationandallarticles
wereputinhardboardboxandthereisnohardboardboxbeforethe
Court.
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159 S.C.No.13/2014 & 130/2015
226] HesubmittedthatP.W.11SuhasBawcheadmittedinhis
crossexaminationthatvideographyoftheproceedingofhousesearch
ofaccusedno.6SaibabawastakenbutneitherCDofthesamenor
videographerwasexaminedtoprovethefactthatvideographywas
doneandInvestigatingofficerP.W.11SuhasBawchehasnotmade
anyefforttogettheC.D.fromtheDelhipoliceandtheexplanation
givenbytheinvestigatingofficerP.W.11SuhasBawcheisnotproper
andhence,adverseinferenceshouldbedrawnagainsttheprosecution
fornonproductionofCDandnonexaminationofvideographer.In
supportinhissubmissionheplacedrelianceonthejudgmentofApex
CourtTomasoBruno&Anr.VrsStateofU.P.,reportedin2015(1)
Crimes105(SC),whereinApexCourtobservedthat
(b)CriminaltrialCircumstantialevidenceNon
Production of CCTV footage, noncollection of call
records(details)andsimdetailsofmobile phones
seized from the accused Not mere faulty
investigation Amounts to withholding of best
evidence Section 114(g) Indian Evidence Act,
1972 Adverse inference may be drawn against
prosecutionfornotproducingtheaforesaiddetails
particularly CCTV footage while it could
Prosecutionneitherexaminingthedoctordeclaring
thedeceased'broughtdead'norproducingthereport
thatwaspreparedintheemergencywardofhospital
Notproducingdeathintimationsenttothepolice.
(Para27,29,30)
ConclusiononthepointofSeizureofarticlesfromhousesearch
ofaccusedno.6Saibaba
housesearchofaccusedno.6SaibabaatDelhi,theprosecutionhas
reliedontheevidenceofP.W.no.2JagatBholeandP.W.no.11Suhas
Bawche. TheevidenceofP.W.no.2JagatBholeischallengedonthe
groundthathewasnotpresentatthetimeofhousesearchofaccused
no.6Saibabaandthatthedefencereliedontheadmissiongivenby
thiswitnessincrossexaminationthatwhiletakingthehousesearch
ofaccusedno.6Saibabaheandaccusedno.6Saibabawerekeptout
ofthehouseandthereafterpolicetoldhimthatfromthedrawerof
woodentablefromthehouseofaccusedno.6Saibaba25to30CDs,
laptop,4to5pendrives,4to5harddisk,5to6bookswerefound
andthosearticleswereseizedinhispresenceandhesignedonallthe
materialwhichwereseizedontheirpacket.Theomissioninrespect
of number of CDs, DVD, Pendrives found in the house search of
accusedno.6Saibabawasbroughtonrecord.Furtherthesearticles
werenotsealedwhentheywereseized.
228] Itiswellsettledprincipleoflawthatwhileappreciating
the evidence of witness the whole evidence of witness i.e.
examinationinchiefandcrossexaminationistobeconsideredanda
stray admission given by witness in crossexamination cannot be
considered.Atthisjuncture,itisnecessarytoconsidertheratiolaid
downbyKarnatakaHighCourtincaseofB.A.BuddabaiVs.Stateof
Karnataka reported in Criminal Appeal No.62 of 2007. In the
abovecaseaccusedattemptedthemurderbyfiringthreebulletsby
gun. Ballistic report states that after firing one pellet, gun was
refilled. However,witnessgaveadmissioninhiscrossexamination
thataccuseddidnotrefillthegun. Itwasobservedthatmerestray
admissionthatthegunwasnotrefilledatthetimeofsecondgunshot
isnotagroundtodiscardtheversionofBallisticExpert.
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161 S.C.No.13/2014 & 130/2015
229] Inviewoftheaboveinthepresentcase,wehavetosee
whether the panch witness Jagat Bhole (P.W.2) was present at the
timeofpanchanamaornot.Duringhiscrossexaminationheadmitted
thatatthetimeofhousesearchofaccusedno.6Saibaba,hewaskept
outside, however, in his examination he stated that at the time of
house search of accused no.6 Saibaba, he was present and his
signaturewastakenonseizurepanchanama(Exh.165). Itistobe
notedthatP.W.2JagatBholeisilliteratewitnessandhecanonlysign
inEnglishlanguageandhiscrossexaminationwasconductedfora
whole day. In examinationinchief he narrated that all the facts
howthehousesearchofaccusedno.6Saibabawastaken.Hestated
thatwhiletakingsearchbypolicetheyenteredinthebedroomof
accusedSaibabaandinthedrawerofonewoodentable25to30CDs,
laptop,45pendrives,4to5harddisks,5to6bookswerefoundand
policesealedallmaterialinhispresenceanddrewthepanchanamato
thateffectandhealongwithanotherpanchRamkumarsignedonthe
panchanama. Hestatedthatinall41articleswereseizedfromthe
bedroomofthehouseofaccusedno.6Saibabaandpanchanamato
thateffectwaspreparedatExh.165inhispresence. Hestatedthat
whenhewenttothehouseofaccusedno.6Saibabafortakingsearch
of his house at that time accused no.6 Saibaba, his wife and his
daughterwerepresent. Ongoingthroughtheexaminationinchief
andcrossexaminationofP.W.2JagatBhole,itisclearthatthiswitness
had made two inconsistent statement at different stages of the
proceedingsi.e.inexaminationinchiefhestatedthatheenteredin
the bed room of Saibaba alongwith police and from drawer of
woodentable25to30CDs,laptop,45pendrives,4to5harddisks,
5to6bookswerefoundandpolicesealedallmaterialinhispresence
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162 S.C.No.13/2014 & 130/2015
anddrewthepanchanamatothateffect. But,incrossexamination
headmittedthatheandaccusedno.6Saibabawerekeptoutofthe
houseandpolicesaidthattheyrecovered25to30CDs,laptop,4to
5pe220]ndrives,4to5harddisk,5to6booksfromthedrawerof
wooden table from the house of accused no.6 Saibaba. At this
juncture,itisnecessarytoconsiderratiolaiddownbyApexCourtin
thecaseof SurajmalVrsState,reportedin1979SupremeCourt,
1408,citedsupra,whereinitisobservedthat
(A)CriminalP.C.(2of1974),S.354Appreciation
of evidence Two inconsistent statements by
witnessatoneortwostagesCredibility. Where
witnessesmaketwoinconsistentstatementsintheir
evidence either at one stage or at two stages,the
testimony of such witness becomes unreliable and
unworthyofcredenceandintheabsenceofspecial
circumstances no conviction can be based on the
evidenceofsuchwitnesses.
230] Itistobenotedthatthiswitnessisilliteratewitness.He
cannot read and write English language and his crossexamination
washeldinwholedaythattoobyeminentlawyerhavingstanding
practiceofmorethan25yearsandthiswitnessmighthavefrightened
because of Court atmosphere, hence in view of judgment of Apex
Court,inthecaseofSurajmalVrsState,reportedin1979Supreme
Court, 1408, cited supra, the above circumstances could be
considered asspecialcircumstancestobelievehisevidenceofP.W.2
JagatBholeanditcanbeinferredthatP.W.2JagatBholewaspresent
at the time of house search of accused no.6 and at the time of
preparation of panchanama (Exh.165) and hence stray admission
given by P.W.2 Jagat Bhole that heandaccusedno.6Saibabakept
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163 S.C.No.13/2014 & 130/2015
outsidethehousewhiletakinghousesearchofthehouseofaccused
no.6Saibaba,isnotagroundtodiscardtheversionofP.W.2Jagat
Bhole.
232] Evenassumingforsakeofargumentmerelybecausethere
hasbeensomeirregularitiesatthetimeoftakingsearchofhouseof
accused no.6 Saibabathatisnotagroundtodiscardtheevidence
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164 S.C.No.13/2014 & 130/2015
collected duringsuchsearchandatthisjunctureitisnecessaryto
considerratiolaiddownbytheApexCourtinthecaseof Stateof
Haryana vs. Rajmal and another (2011)
Supreme Court Cases
326 reportedinSupremeCourtCases(Cri)1328whereinitisheld
that
D.CriminalTrialSearchandseizureIllegality
ofsearchprocedureEffectofIllegalsearchdoes
notvitiateseizureofarticlesRequirementoflawin
suchcasesisthatCourthastoexaminecarefullythe
evidence regarding seizure, and beyond this no
further consequences ensue Held, thus no error
committed by courts below by proceeding on
materialcollectedasaresultofseizureofmaterials
Animals, birds and fish Punjab Prohibition of
CowSlaughterAct,1955(15of1956)Ss.3and8
CriminalProcedureCode,1973,Ss.100and102.
(paras17and18)
233] Thedefencehasattackedonthegroundthatatthetime
ofhousesearchofaccusedno.6Saibabavideographerwasprovided
andvideographyofthesaidproceedingwasdoneandthereafterCD
was prepared to that effect. However videographer was not
examinedandCDwasalsonotproducedonrecord. Henceadverse
inferenceistobedrawnagainsttheprosecution. Insupportofhis
submissionthedefencereliedonthefollowingJudgments
phonesseizedfromtheaccusedNotmerefaulty
investigation Amounts to withholding of best
evidence Section 114(g) Indian Evidence Act,
1972 Adverse inference may be drawn against
prosecutionfornotproducingtheaforesaiddetails
particularly CCTV footage while it could
Prosecutionneitherexaminingthedoctordeclaring
the deceased 'brought dead' nor producing the
reportthatwaspreparedintheemergencywardof
thehospitalNotproducingdeathintimationsent
tothepolice.(Para27,29,30)
234] Itiswellsettledthatwhileconsideringratiodecidendiof
thecasethefactualaspectunderwhichtheobservationsaremadeis
tobeconsidered.Atthisstageitisnecessarytoconsidertheratiolaid
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235] FurtherincaseofRameshSinghaliasPhottiv.Stateof
A.P. reported in AIR 2004 Supreme Court 4545 the Apex Court
observedthat
(B)PrecedentEarliercase Canbetreatedas
precedent only if facts and circumstances in such
earlier cited case is in pari materia in all respects
withfactsandcircumstancesofcaseinhand.(Para
11)
236] Atthisjuncture,itisnecessarytoconsiderratiolaid
downbytheApexCourtinthecaseof AjayKumarSinghvs
FlagOfficer, CommandingInChiefandothers reportedin
AIR2016SupremeCourt3528whereinitisobservedthat
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167 S.C.No.13/2014 & 130/2015
IndianPenalCode(45of1860)S.391EvidenceAct
(1 of 1872), S. 45 Robbery Expert evidence Chance
fingerprints lifted from entrance glass doors of bank Non
examination of photographer Also nonproduction of
negatives of photographs of chance fingerprints Said lapse
cannotresultinacquittalofaccusedCriminaltrialsshouldnot
bemadecasualtyforsuchlapsesininvestigationorprosecution.
CriminalP.C.(2of1974),S.156.(Para17)
238] ButInvestigatingOfficerP.W.11SuhasBawchestatedthat
thePolicestaffaccompaniedwithhimhavealsomadevideorecording
ofproceedingofpanchanamaontheirrespectivemobilephonesand
it was stored in the computer after coming back to Aheri Police
Stationandthesamewassavedinafolderandthereafter,prepared
the CD of the same folder and he submitted the same before the
Court. ItisatArt.144. AsthesaidCDisnotaccompaniedbythe
certificateasrequiredundersection65BofIndianEvidenceAct,it
cannotbetakenintoconsideration.
239] Themaindefenceofaccusedno.6Saibabaisthatseizure
of all alleged electronic gadgets i.e. CDs, DVDs, pendrives, hard
disks, memorycards (Arts.No. 1 to 41) from the house search of
accusedno.6SaibabavidepanchanamaExh.165isfalse,fabricated
andmanipulatedandthesuggestionsweregiventotheInvestigating
Officer P.W.11 Suhas Bawche that the electronic gadgets i.e. CDs,
DVDs,pendrives,harddisks,memorycards(Arts.No.1to41)were
takenoutfromthedensandmanipulatedandshowntoberecovered
from the house of accused no.6 Saibaba. In support of his
submissionheplacedrelianceonthefollowingjudgments:
relevantincidentacontemporaneoustaperecordof
a relevant conversation was admissible under S.7.
Caselawrelied(Para5)
[ii] MahabirPrasadVerma.vs.Dr.SurinderKaurreported
inAIR1982SupremeCourt1043,whereinitisheldthat
(A)EvidenceAct(1of1872),S.63Taperecorded
conversationCredibilityCanbereliedononlyas
corroborativeevidence.(Taperecordedconversation
Credibility).
takingthehousesearchofhishouseandorallyintimatedtoaccused
no.6 Saibaba and his wife that they could take personal search of
themselvesandthepanchasandtheaccusedno.6Saibabaandhis
wife Vasanta declined to the same and this fact is mentioned in
panchanama at Exh.165 and then they along with accused no.6
Saibabaandhiswifeenteredthehouseandstartedtakingthesearch
of his house in presence of panchas and seized electronic gadgets
Arts.1to41,threemobiles,twoSIMcards,books,magazineandsome
otherarticlesandpanchnama(Exh.165)ofhousesearchandseizure
wascarriedoutinpresenceofpanchwitnessP.W.2JagatBholeandall
the properties were sealed with labels and signatures of P.W.2 and
P.W.11 Suhas Bawche copyofpanchanama,the same wasgivento
accusedno.6Saibaba.
recordthatafterdrawingpanchanamacopyofthepanchanamawas
alsogiventoaccusedno.6Saibabaandhissignaturewasobtained
thereonandExh.165bearshissignature. Thisshowsthatpanchanama
Exh.165wascarriedoutatthehouseofaccusedno.6Saibaba.
243] Itisimportanttonotethattheelectronicdatacontained
inelectronicgadgetslikeCDs,DVDs,pendrives,harddisks,(Arts.No.
1 to 41) is around 3 TB. Had the police officer manipulated or
fabricated the said electronic data in CDs, DVDs, pendrives, hard
disks (Art.nos.1 to 41), they would have inserted (by way of
fabricationormanipulation)onlyincriminatingmaterialandnotthe
dataormaterialrelatingtothepersonalcorrespondenceofaccused
no.6Saibabaandfamily photographsofaccusedno.6Saibabaand
HindisongsinaudioandvideoformandEnglishandHindimovies
around100innumbers.
offilecontainedinelectronicgadgetsCDs,DVDs,pendrives,hard
disks (Art.nos.1 to 41) and 16 GB memory card seized from the
possession of accused No.3 Hem Mishra, the non mentioning of
uniqueidentificationnumberofelectronicgadgetsinpanchanamasis
notfataltoprosecutioncase.
246] Accordingtodefenceaccusedno.6Saibabahadrequested
totakesearchofhishouseinpresenceofProfessorsandstudentsof
Delhi University and his friend Advocates but the house search of
accused no.6 Saibaba was not taken inspite of his said request.
However, Investigating Officer P.W.11 Suhas Bawche in his cross
examination clearly stated that said request was made after
completionofsearch,hencethereisnosubstanceintheargumentof
defencethatstudents,professorofDelhiUniversitywerenottakenas
apanchasforhousesearchofaccusedno.6Saibaba.
247] Accordingtothedefencethereisomissionaboutthefact
that25to30CDs,laptop,4to5pendrives,4to5harddisk,5to6
bookswerefoundduringhousesearchofaccusedno.6Saibabaisnot
mentionedinpanchanama(Exh.165),however,ongoingthroughthe
panchanamaExh.165itisclearthatinthesaidpanchanamadetailsof
electronicgadgetsCDs,DVDs,pendrivesandharddisksi.e.Articles
no.1to41arementionedinit.TheevidenceofP.W.2JagatBholeand
Investigating Officer P.W.11 Suhas Bawche is clear that the articles
no.1to41alongwithotherarticleslikemagazines,bookswereseized
from the house searchof accusedno.6Saibabaandpanchwitness
P.W.2JagatBholeandInvestigatingOfficerP.W.11SuhasBawchehave
identifiedallthearticlesbeforetheCourt.Hence,merenonmention
of above fact in the panchanama Exh.165 is not fatal to the
prosecution.
thatthereisawebsiteoninternetfornaxalrelatedbannedthoughts
and all information regarding CPI Maoist and naxal literature,
meetings, centralcommitteeresolutionsareavailableandthereare
also website on internet regarding to naxal literature and their
committee,meetings,resolutionsetc.
249] Inthepresentcasethedatacontainedintextformwas
found in harddisk seized from the house search of accused no.6
Saibabaisletters,correspondencebyComradestomembersofCPI
(Maoist), draft manifesto of RDF organisation, personal
communicationi.e.emailandthedefencehasnotbeenabletoshow
thattheelectronicdataintextformisthesamewhichisavailableon
thewebsiteoninternet.Hence,itcannotbesaidthatprosecutionhas
manipulated, fabricated the data downloaded and copied from
internetintheelectronicgadgetsandshownittobeseizedfromthe
house search of accused no.6 Saibaba. Further according to the
defencesaidelectronicgadgetswerecollectedfromdensandthose
wereshowntobeseizedfromhousesearchofaccusedno.6Saibaba.
However, Art.1 to 41 i.e. CDs, DVDs, Pendrives, Memory cards
electronicdatacontainedinCDs,DVDs,pendrives,harddisksseized
fromthehousesearchofaccusedNo.6Saibabacontainsseveraltexts
documentsaddressedbyaccusedNo.6Saibabainhisownnameand
some time in the name of Prakash to the members of banned
organizationCPIMaoistandRDF. Furtherthereareseveralfamily
photographofSaibabaand,personalemailsofSaibabaareappearing
intheharddisksseizedfromhousesearchofaccusedSaibaba,hence
thecontentionofthedefencethattheaboveelectronicgadgetswere
seizedfromonedensisfalse.
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TamperingofSealandHashValue
251] FurtherinrespectofArts.1to41CDs,DVDs,pendrives,
harddisks there is evidence of Investigating Officer P.W.11 Suhas
BawcheandpanchwitnessP.W.2JagatBholethaton12.9.2013they
hadbeentothehouseofaccusedno.6Saibabaandfromhishouse
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searchelectronicgadgetsArts.1to41CDs,DVDs,pendrives,hard
diskswereseizedunderpanchanamaatExh.165andafterseizureof
thesame, alltheelectronicdevicesincludingArts.no.1to41were
sealedinoneplasticbox,laptopwaskeptinanotherpacketandthe
printed matter and books were kept in third packet and all three
packetsweresealedandlabelsofsignaturesofInvestigatingOfficer
P.W.11 Suhas Bawche and panch P.W.2 Jagat Bhole were affixed
thereonandInvestigatingOfficerP.W.11SuhasBawchecamebyplane
toNagpurandthentoAheriPoliceStationimmediatelyon13.9.2013
andonthesamedayhedepositedthesealedarticlesinAheriPolice
Stationandanentrytothateffectwastakeninmuddemalregisterby
P.W.13GaneshRathodvideExh.276C.
253] FurthertheevidenceofScientificexpertP.W.21Bhavesh
Nikamrevealsthathereceived24sealedpacketsforexaminationand
thoseweresealedandthereafterheopenedthose24packets.From
this fact, prosecution has clearlyestablished the fact that afterthe
seizureof16GBmemorycardandelectronicgadgetsatArticles1to
41thosearticles/propertiesweresealedwiththelabelsofsignatureof
panchasandpolicetillitwassenttoCFSLforexaminationandthat
tilltheopeningofthosepacketsthesealwasintact. Therewasno
timeforpoliceofficerforfabricationandmanipulationinelectronic
data contained therein and thereafter on examination of 16 GB
memorycardandArticles1to41CDs,DVDs,pendrives,harddisk
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179 S.C.No.13/2014 & 130/2015
ScientificExpertP.W.21BhaveshNikamhadtakenouthashvalueof
thesaidgadgetsasappearinginCFSLreportsatExhs.266and267.
Theyarereproducedasunder:
(ExhibitNo.266)
HashValue
254] AllthecontentsofmemorycardinexhibitEx1aregiven
inanannexureharddiskmarkedasAnnexureHardDiskCy446
13.Thedetailsaregivenasbelow;
RESULTSOFANALYSIS
(ExhibitNo.267)
255] OnthoroughcyberforensicanalysisofexhibitsEx1toEx
25/1followingwererevealed.
1] Thedetailsoftotaldiskcapacityandpartitioncapacityof
harddisksaregivenasbelow:
GB Model:WD20EARXOOPASBO,
S/N:WCAZAL276482,
Markedas:ImageofCy475/13Ex4&5,
MD5HashofForensicImage:
8CED9C856A6D671B85D9B6BAB25F8109
3 Ex5 931.51 931.51GB Make:WesternDigital,Capacity:2TB,
GB Model:WD20EARXOOPASBO,
S/N:WCAZAL276482,
Markedas:ImageofCy475/13Ex4&5,
MD5HashofForensicImage:
efe5ce211c5e941025c25454fd7dbaf6
4 Ex25 465.76 12.95GB Make:Seagate,Capacity:500GB,
GB 100MB Model:ST500DM002,S/N:Z3TPHA8J,
452.72GB Markedas:ImageofCy475/13other,
MD5HashofForensicImage:
6ee482dad22c15f4215752c50406f118
256] Thepoliceofficerhadnooccasiontotakehashvalueat
thetimeofseizure.Ordinarycomputerexpertcannotdeterminethe
hashvalueoftheelectronicgadgets.Therefore,itwassenttoCFSL,
Mumbai.Hence,merelybecausethehashvaluewasnottakenatthe
timeofseizurethatcannotbeagroundtorejecttheprosecutioncase.
Astheprosecutionhasprovedthisfactthatfromthetimeofseizure
of electronic gadgets till its examination by CFSL expert P.W.21
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182 S.C.No.13/2014 & 130/2015
BhaveshNikamthosewereinsealedconditiontherewasnotimeor
opportunitytopolicetofabricateormanipulatetheelectronicdata
containedtherein.
Evidence
260] P.W.5RavindraKumbhareinhisexaminationstatedthat
on25.08.2013hereceivedmemorycardofSandiskcompanyseized
fromthepossessionofaccusedNo.3HemMishrafromInvestigating
OfficerSDPOP.W.11SuhasBawchefordepositingthesametoCFSL,
Bombaybyletterdated25.08.2013andhereceivedthesaidmemory
cardinsealedconditionfromAheriP.S.andhetookthesameand
depositedthesamewithCFSL,Bombayon30.08.2013andgotthe
acknowledgementfromtheCFSLOffice,BombayvideletterExh.211.
261] AlongwiththesaidletterquestionnaireatExh.211Awere
soughtbyInvestigatingOfficerP.W.11SuhasBawcheandtheseareas
under
1] makeofthememorycardanditscapacity
2] twocopiesofdatacontainingmemorycard
3] softandhardcopyaboutallinformationinmemorycard
4] tostatewhetherthefileswereprotectedbypasswordand
toopenthesaidpasswordandgivedetailsoffile
containingthesaidmemorycard.
262] ThelearneddefenceAdvocateShriGadlingdidnotcross
examinethiswitnessonthispointspecifically.
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SendingofElectronicGadgetsArticlesNo.1to41CDs,DVDs,pen
drives,harddisksseizedfromthehousesearchofaccusedno.6
SaibabatoCFSL,Mumbai.
evidenceoffollowingwitnesses:
Evidence
266] PanchwitnessP.W.4ShrikantGaddewarinhisexamination
atExh.198statedthatpolicecalledhiminAheriPoliceStationon14
92013inafternoonandatthattime,thepoliceofficials,panchasand
P.W.11Dy.SPBawchewerepresentthereandpolicetoldhimthatafter
obtaining search warrant from the court they had seized some
propertyfromthehouseofaccusedno.6Saibabaandthesamewasto
beopenedtoverifywhethersomepropertywasrequiredtobesentto
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187 S.C.No.13/2014 & 130/2015
268] RavindraKumbhare(P.W.5)inhisexaminationatExh.210
hasstatedthat thepropertyseizedfromaccusedno.6Saibabawas
senttoCFSLMumbaiandon1592013hereceivedsealedpackets
regardingseizureofarticlesfromthehouseofaccusedno.6Saibaba
inCrimeNo.3017/2013byletter(Exh.212)underthesignaturesof
P.W.11 SDPO Bawche and thereafter he deposited the said sealed
envelop in the office of CFSL Bombay on 1792013 and got the
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188 S.C.No.13/2014 & 130/2015
acknowledgementaboutthereceiptfromCFSLBombay. Hestated
that muddemal which he deposited on 1792013 consisted of 24
sealed packets and one sealed parcel and when he went to CFSL,
Bombay on 1792013 for depositing 24 sealed packets and one
parcelinsealedcondition,theofficerofCFSLaskedhimtogivethe
saidpropertyinoneboxandheprocuredoneboxwiththehelpof
onepoliceofficerbynameNarendraDube,whowasalongwithhim
andputallthe24sealedpacketsandoneparcelinthesaidboxand
putsealthereon.OnthesaidcopyofletterofficeofCFSL,Mumbai
gavereceiptsofonesealedparcel,sixblankharddisksandbelowthat
signatureofMaheshKhanvekarandsealofCFSlanappearing,but
beforethatentryofreceiptsof24sealedpockets,onesealedparcel,
belowthatthereissignatureofconcernedclerkandthisentrywas
scratchedandsubsequentaboveentrywastaken.Tothateffectthere
isacopyofletteratExh.212,inwhichitismentionedthat1]one
sealedplasticbox;2] onesealedparcel;3] six blank harddisks
werereceivedbyCFSL,MumbaiandbelowthatsignatureofMahesh
Khavnekar,sealofofficeofCFSLisappearing. BeforethatMahesh
Khavanekarhasreceived24sealedpacketsand1sealedparcelandto
thateffectheputhissignatureandsealofofficeofCFSL.
269] Hefurtherstatedthathehadhandedover6blankhard
diskstoCFSL,Bombayforgettingmirrorimages.
270] Thiswitnesswascrossexaminedbythelearneddefence
counsel. Inhiscrossexaminationheadmittedthathedidnotstate
before police in his statement that The muddemal which he
depositedon17.9.2013consistof24sealedpacketsandonesealed
parcel and when he went on 1792013 for depositing 24 sealed
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189 S.C.No.13/2014 & 130/2015
273] ScientificOfficerofCFSL,MumbaiP.W.21BhaveshNikam
in his examination at Exh.371 stated that he received letter dated
14.09.2014sentbyInvestigatingOfficerP.W.11SuhasBawcheSDPO
Aherialongwith24sealedpacketsandonemoreparcelwithblank
harddisks and his office received the property on 17.09.2013 and
letterExh.212bearssealofinwardclerkofhisoffice.
ArgumentoflearnedSpl.P.P.ShriSathainathan
274] ThelearnedSpl.P.P.ShriSathainathansubmittedthat16
GBmemorycardofSandiskcompanyseizedfromthepossessionof
accusedno.3HemMishraandelectronicgadgetslikeCDs,DVDs,pen
drives, harddisks (Arts.1 to 41) seized from the house search of
accusedno.6Saibabaweresentforexaminationandanalystreportto
CFSL,MumbaithroughthecarrierRavindraKumbhare(P.W.5). To
thateffect,RavindraKumbhare(P.W.5)hascategoricallystatedinhis
examinationthaton30.8.2013hedepositedthe16GBmemorycard
toCFSL,Mumbaiwhichhereceivedalongwithletter(Exh.211)from
AheriPoliceStationandgotacknowledgementtothateffectandon
17.9.2013hedeposited24sealedpacketsandoneparceli.e.Arts.1to
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191 S.C.No.13/2014 & 130/2015
41seizedfromthehousesearchofaccusedno.6toCFSL,Mumbai.
This fact is corroborated by P.W.15 Narendra Dube who had
accompanied Ravindra Kumbhare (P.W.5) to the office of CFSL,
Mumbai on 14.9.2013 and on 17.9.2013 and deposited 24 sealed
packetsandoneparcelinsealedcondition. Hence,prosecutionhas
established the sending of articles seized from accused no.3 Hem
Mishraandno.6SaibabatoCFSL,Mumbaiinthiscase.
ArgumentoflearnedAdvocateShriGadling
275] HesubmittedthatpanchwitnessP.W.4ShrikantGaddewar
statedinhisexaminationinchiefinpara7thatpolicecalledhimin
Aheri P.S. on 1492013 in afternoon and police told that after
obtaining search warrant from the court they had seized some
propertyfromthehouseofaccusedno.6G.N.Saibabaandthesame
wastobeopenedandseenandtoverifywhethersomepropertywas
requiredtobesenttoForensiclaboratoryandthenpolicehadbrought
one plastic box and two sealed paper packets which bear their
signatures.Hefurtherstatedthatthosewereopenedinhispresence
andplasticboxwascontainingelectronicgadgetslikeharddiscs,pen
drives,CDs,threemobilesetc.andinblackcolouredlaptopofSony
company alongwith bluetooth device wasfoundinside one packet
and in another packet there were books and three mobiles and
panchanamatothateffectwaspreparedatExh.202.
accusedno.6Saibabaweresealedinplasticbox,laptopwasseizedin
separate packet, the printed matter and books were sealed in 3
separate packets and all three items were sealed with labels of
signaturesofpanchasunderpanchanamaatExh.165.
askingthequestionbyofficerofCFSLtoP.W.5RavindraKumbhare
whetherthesaidpropertywasinthesamecrimeorindifferentcrime.
If the contention of the prosecution is accepted that on 21.9.2013
P.W.11SuhasBawcheputallpropertyinoneplasticboxtherewasno
reasontohavelabelsandsignaturesofpanchaswhichwereallegedto
be made on 14.9.2013 and there should have been seal and
signatures of either of P.W.15 Narendra Dube and P.W.5 Ravindra
KumbhareandCFSLreportExh.267saysthatthesealedpacketswere
intact.
Conclusion
anotherpanchaRamkumar.Thereafter,healongwithpolicestaffand
panchaswenttohouseofaccusedNo.6Saibaba,whichissituatedin
thecampusofDelhiUniversity.BeforeproceedingtoDelhi,hemade
anentryintheStationdiaryon09.09.2013andthecopyofstation
diaryisproducedonrecordatExh.275. On12.09.2013whenthe
wifeofaccusedSaibaba,Vasantawaspresent,heshowedthecopyof
searchwarranttoherandaskedhertocallSaibaba,thenaccused
Saibabacameathouse.Thereafterheofferedtotakepersonalsearch
ofhimself,policeofficersandpanchas,buttheyrefusedforthesame
andthisfactismentionedinthepanchanamaatExh.165.Thereafter
he carried out the house search of accused Saibaba and seized
extensive electronic gadgets CDs, pendrive, harddisks, laptop
containingelectronicdataintheformoftext,audio,videoclipsand
photographs alongwith other articles and the copy of panchanama
Exh.165 and the said property was selaed with the labels having
signature of panchas and police and copy was given to accused
Saibabaandhissignaturewasobtainedthereon.
282] Thedatacontainingarticles1to41isaround3TBand
aftertheseizureofarticle1to41underpanchanamaExh.165those
weresealedwiththesignatureofP.W.2JagatBholeandinthesealed
condition art.1 to 41 alongwith other articles were deposited with
P.W.13 Ganesh Rathod, Muddemal Clerk, Police Station Aheri.
Thereafter on 14.09.2013 the property/Articles 1 to 41 were
separated from mobile phones and those were put in 24 packets,
thoseweresealedwiththesignatureofSuhasBawcheandShrikant
and those were handed over to P.W.5 Ravindra Kumbahre and he
depositedon17.09.2013all24sealedpacketsinCFSL,Mumbai,but
onlyboxwaschangedandP.W.21BhaveshNikamexaminedthesame
on14.02.2014beforeexaminationhefound24sealedpackets.This
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283] Even,assumingforthesakeofargument,therearesome
discrepancies in the evidence of P.W.2 Jagat Bhole, P.W.11 Suhas
Bawche,P.W.5RavindraKumbhareandP.W.15NarendraDubeabout
puttingof24sealedpacketsinplasticboxandsealingofthesame,
buttheevidenceofthesewitnessesisconsistentonthepointthat24
packetswereinsealedcondition.
284] TheApexCourtinthecaseofKrishnaPillaiSreeKumar
and another vs. State of Kerala reported in 1981 Cri.L.J. 743
whereinitisobservedthat
(B) Evidence Act (1 of 1872), S.3 Evidence
AppreciationofCriminaltrialDiscrepancies.
India. TheApexCourtinthecaseofGunnanaPentayyavs.State
ofA.P.Reportedin2008BHCCO1910inCriminalAppealNo.292
of2006,decidedon20thAugust,2008,inpara15observedthat
E.MaximfalsusinunofalsusinomnibusIt
hasnoapplicationinIndiaEvenifmajorportionof
evidence found to be deficient, residue if found
sufficienttoproveguilt,convictioncanbesustained.
286] SimilarobservationsweremadebytheApexCourtinthe
caseof SuchaSinghandanother.vs.StateofPunjabreported in
AIR2003SupremeCourt3617whereinitisobservedthat
(B)EvidenceAct(1of1872),S.3Maximfalsus
inunofalsusinomnibusNotapplicableinIndia
Majorportionofevidenceofwitnessfounddeficient
ResiduesufficienttoproveguiltofaccusedHe
canbeconvicted,notwithstandingacquittalofother
accusedCourtshouldseparategrainfromchaff.
Examinationof16GBmemorycardofSandiskcompanyseized
from the possession of accused no.3 Hem Mishra and Articles
No.1 to 41 CDs, DVDs, pendrives, harddisks seized from the
housesearchofaccusedno.6SaibababyCFSL,Mumbai.
288] Itisthecaseoftheprosecutionthatafterarrestofaccused
no.3HemMishra,16GBmemorycardofSandiskcompanyalongwith
other articles were seized from his possession under seizure
panchanama(Exh.137)andthesameweredepositedinMalkhanaof
AheriPoliceStationwithMuddemalClerkGaneshRathod(P.W.13).
Further, during investigation involvement of accused no.6 Saibaba
wasrevealedandaftertakingsearchwarrantfromP.W.12Nileshwar
Vyas,InvestigatingOfficerSuhasBawche(P.W.21)hadtakenhouse
searchofaccusedno.6SaibabasituatedatDelhiandduringhouse
search electronic gadgets Arts.1 to 41 i.e. CDs, DVDs, pendrives,
harddisksalongwithotherarticleswereseizedfromthehousesearch
ofaccusedno.6Saibabaunderseizurepanchanama(Exh.165).
289] Seizedelectronicdevicesi.e.16GBmemorycardseized
fromaccusedno.3HemMishraandArts.1to41i.e.CDs,DVDs,pen
drives,harddisksalongwithotherarticlesweresentthroughcarrier
Ravindra Kumbhare (P.W.5) to CFSL, Kalina Mumbai for scientific
analysis and report and those articles were examined by Scientific
Expert Bhavesh Nikam (P.W.21) and after examination he issued
analysis report at Exh.266 in respect of 16 GB memorycard of
SandiskCompanyandreportExh.267inrespectofArts.1to41i.e.
CDs,DVDs,pendrives,harddisks.
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290] Toprovethisaspectprosecutionreliedontheevidenceof
BhaveshNikam(P.W.21)ScientificOfficerCFSL,BombayatExh.371.
EVIDENCE
292] Hestatedthatonreceiptofthesaid16GBmemorycard
andArts.1to41heexaminedthesameandheopenedthesealin
frontofHeadofDepartmentShriR.R.Mawleanditwasmarkedat
Exh.X1. He stated that as requested by investigating officer one
mirror image of the memory was provided by attending officer
Mr.UttaraGawandandhandedovertoinvestigatingofficeralongwith
letter dated 3082013 at Exh.372. He opened 24 sealed packets
received from Aheri P.S. in front of Head of the Department and
exhibitnumbersweremarkedtothearticlesprovidedbyinvestigating
officeranddescriptionofexhibitswerementionedindescriptionbook
ofCFSLLab.Heagainsealedthearticlesinforensiclabandkeptin
safecustodyofHeadoftheDepartment.
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200 S.C.No.13/2014 & 130/2015
293] Hestatedthaton1992013memorycardand24articles
alongwithlaptopwereprovidedtohimforanalysisforverification
and during analysis he gave exhibits on it and after recovering
deletedfiles,hecreateditsfolderandthenhashingofthefileswere
done and file signature matching was done based on the
questionnairesofInvestigatingofficerandanalysiswasdoneandhe
provided the data present in the exhibits were provided to
investigating officer in harddisk marked as Harddisk Cy47513
Part1, Part2/1 and Part 2/2 with letter dtd. 5 th Oct. 2013 vide
O.W.no.2296/13and2297/13.
294] HestatedthatheissuedlettertoSuhasBawche(P.W.11)
SDPOAheri,alongwithmirrorimageofharddiskExh.4,Exh.6to
12,Exh.14to17,Exh.18,Exh.19,Exh.20/3,Exh.20/4,Exh.20/5at
Exh.373 and alsoissuedletterdt 5102013inrespectofcopyof
Exh.5,Exh.21,Exh.22,Exh.23,Exh.24toSDPOAheriatExh.374and
thereafter,heprovidedalldatapresentintheexhibitsprovidedtothe
investigating officer in Annexure harddisk marked as Annexure
harddiskCy47513alongwithreportgeneratedbyhimdated152
2014 vide O.W.no. 4860/2014. He statedthat on 1522014one
sealedparcelcontainingonememorycardof16GB,onereport,one
Annexureharddiskandattestedhardcopies(15pages)werehanded
overtoP.W.7ApekshaRamteke,LPCandthosewerereceivedbyher
asperreceiptandsealofofficeofCFSLKalina.Heidentifiedreport
dated1522014andhardcopiesof15pagesatExh.266. Onthe
same day he handed over one sealed plastic box containing 24
separatesealedparcelsandonesealedparcelcontaininglaptop,one
sealed report, one Annexure harddisk, attested hard copies (247
pages)toP.W.7ApekshaRamteke,LPCBuckle no.4131.Thereport
dated1522014containing247pagesannexedtoExh.267.
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201 S.C.No.13/2014 & 130/2015
295] HestatedthatHardcopiesofAnnexurestoExh.267were
provided to him by letter from SDPO Aheri on 3012014 and
thereafterbasedoncontentspresentkeywordsweregeneratedand
based on file path provided by Investigating Officer P.W.11 SDPO
Aheriandtheconcerneddocumentsweresearchedandverifiedand
providedinhardcopiesandattestedandthereafter,asperrequestof
SDPOAheribyletterdated1032016, CFSLofficehas provided
certificatedated2232016videO.W.no.989/2016undersec.65(b)
of Indian Evidence Act and it was countersigned by our Head of
Department, Asst. Director of Cyber crime department Mrs.
C.S.Kamat.Thesaidcertificatedt.2232016bearshissignatureand
signature of Mrs. C.S. Kamat, Asst. Director Forensic Science
Laboratory,HomeDepartment,GovernmentofMah.Mumbaiwhichis
atExh.375andbythiscertificate,hecertifiedthatExhibitsinCr.no.
3017/2013 of Aheri P.S.were received in CFSL Mumbaion 308
2013 and 1792013. He stated that he analysed the exhibits and
preparedthereportasperCFSLstandardoperatingprocedureand
thereafter,analysisreport,annexureharddisk,annexurehardcopies
(247 pages annexed to report Exh.267 and 15 pages annexed to
reportExh.266)furnishedwhichwerepreparedbyhimusingCFSL
computer.
i] ByOCR (opticalcharacterrecognition)andindexinghe
preparedsoftcopyofhardcopiesprovidedtohimandheprepared
keywordsbasedonuniquewordsperpageandsearchedcompletein
data set. After processing the respective search hits were visually
analysedandcomparedpersonallywiththehardcopiesprovidedby
investigatingofficervideExh.267.
ii] SoalsoinrespectofExh.266(15pages)hefollowedthe
sameprocedure.For CBIR(contentbasedimageretrieval) images
prepared and index was performed and then they were compared
withthehardcopiesprovidedtohim.HecheckedExh.266and267
fromtheoriginalharddiscprovidedbytheinvestigatingofficer.
Hestatedthatauthorofeveryfileisametadataproperty
fileanditisinthenameofprofilesystem.
297] Thiswitnesswascrossexaminedbythelearneddefence
counsel. Inhiscrossexamination,headmittedthathewasserving
oncontractbasisinCFSLandeveryyearthereisanadvertisementof
recruitment in CFSL Mumbai and after submission of application
personsareappointedafter2to3monthsandhedoesnotremember
thedatewhentheadvertisementgivenbyCFSLKalinaMumbai.He
admitted that ENCASE software is a license software and CFSL
Mumbai having ENCASE software ofitsown.He admittedthat he
does not have any information regarding to the license of Encase
softwareandhasnotbroughtcopyofthesaidlicneceandhedoesnot
haveanyinformation inrespectofissuanceoftenderinrespectof
EnCasesoftware. HeadmittedthatM.K.MalvewastheirDirector
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203 S.C.No.13/2014 & 130/2015
date,lastexcessdatewillremainsameandifthesamedocumentis
copiedfromonedrivetoanotherdriveforexampleCdrivetoDdrive,
thenonlycreateddateschange,andlastmodified,lastaccessdate
willremainsame.Headmittedthatifthedateandtimeischanged
byenteringintoBiossetupthenanynewdocumentcreatedwould
have meta data similar to system date and one can remove the
personalinformationandpropertiesandalsotheauthor'sname,title
anddatealsocanbechangedbyenteringintothepropertiesofthe
computer.HeadmittedthatthepaperlessreportgeneratedbyEncase
softwareisnotfiledonrecord.Headmittedthatthereisnocopyof
EncasereportbutthereiscopyoffiledetailsexportedbyEncaseand
he has not mentioned the system details in his report in which
Exh.266 and 267 are generated and in Encase software separate
reportofHashvalueisgenerated.
300] HeadmittedthatinhisreportExh.266&267thereisno
mention of matching of hash value and there is no mention of
matchingofhashvaluebyEncasesoftware.Hevoluntarilystatedthat
acquisitionlog,verificationreportandotherprocessesfollowedi.e.
hashing log, file signatures matching log, filter run log, etc. are
generatedonlyforofficecopypurpose.Headmittedthatnosuchlogs
arementionedinreportasperthecurrenttemplateofthereportnor
providedtotheInvestigatingOfficerifrequestedsaiddocumentcan
beprovidedanduniquehashvalueisgeneratedforeveryevidenceor
digitalmediaacquired.Headmittedthathedidnotfilethesoftcopy
prepared from the hard copies provided to him by investigating
officerwithrespectto247pagesand15pageswhicharethepartof
Exh.267and266respectivelyandinhisreportthereisnoreference
ofprocessfollowedbyhimregardingOCRandCBIRandpreparing
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205 S.C.No.13/2014 & 130/2015
softcopiesandthemetadataofthefileisvulnerabletoanychanges
orediting.Hevoluntarilystatedthatsuchchangescanbeidentified
andcorrected.Headmittedthathashvalueisnotmentionedinthe
harddiskof1TBmentionedinreportExh.266.
302] Hedeniedthathedeposedfalselythathereceivedletter
on2582013alongwithone16GBmemorycard,onwhichSandisk
microHBcapacity16GBwaswrittenanditwasreceivedinhisoffice
on 3082013, when the memory card is received it wasin sealed
condition alongwith letter dated 2582013 and he received
questionnairefromtheI.O.andthesealwasopenedinfrontofhis
HeadofdepartmentShriMawale.Hedeniedthathedidnotreceive
letterdated1492013issuedbyI.O.SDPOAheriandoneboxwas
providedcontaining24sealedpackets,onemoresealedparcelandsix
blankharddiskwerealsoprovidedandhedidnotreceivethesaid
property in his office on 1792013. He denied that after it was
receivedon1792013,thesealswereopenedinfrontofHeadofthe
department and Exhibits numbers were marked to the exhibits
providedbyinvestigatingofficeranddescriptionoftheexhibitswas
mentionedinthedescriptionbookoftheCFSLlaband anentrytothat
effectwasmadeinCFSLrecordbookandexhibitswereagainsealed
inforensicsealandkeptinsafecustodyofHeadoftheDepartment.
304] Inreplytothesaidquestion,thiswitnessansweredthat
hedidnotobserveanysuchchanges,additionortamperingrelated
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207 S.C.No.13/2014 & 130/2015
305] Infurthercrossexaminationbydefenceheadmittedthat
hehasnotmentionedinhisreportsatExh.266and267thathehad
followedtheprocessasdeposedinanswertocourtquestionbuthe
deniedthathedid notmentionit,ashedidnotfollowtheabove
process.Headmittedthatthereisnoreporteitherintheformofsoft
or hard copy showing whether there is a tampering or not in the
electronic gadget containing electronic record like pendrive, CDs,
VCDs,memorycard,etc.Hevoluntarilystatedthatincasehewould
have come across any such alteration, he would have mentioned
aboutthesameinthereport.
Analyzer for first year and for last two years he was working as
ScientificOfficerandinCFSLatCyberDivisionwherehewasposting
no posts are permanent but all are on contract basis and Uttara
Gawand was also on temporary post. He stated that Assistant
Directorwasassignedworktothemandtherewasnospecialorderof
Government of Maharashtra for analysis of digital evidence in this
case and there was no specific order in favour of him to examine
digital evidence. He denied that in ENCASE software, format is
providedforsavingthereport.
307] ThiswitnesswasreexaminedbythelearnedSpl.P.P.Shri
Sathainathanandduringhisreexaminationthiswitnessstatedthat
he has passed Bachelor of Engineering from Padmabhushan
Vasantdada Patil College of Engineering in 2009 from Mumbai
University with First Class and delivered lectures as an Expert in
MaharashtraJudicialAcademytoJudges,policeofficersasanExpert.
Hestatedthatduetofamilyreasonssince2009to2011hewasnot
workinganywhereandon6thMarch2011hejoinedForensicScience
Laboratory,Mumbaiforaperiodofoneyearoncontractbasisandhis
Contractwasrenewedfrom25thJune2012to24thJune2013and
thereafterfrom30thAugust2013to12thAugust2014. Hestated
thatheishavingexperiencecertificateforworkinginCFSLandhe
filedonrecordcopiesofhisexperiencecertificate,qualificationsand
participation letter in seminars vide Exh.470. He stated that in
between March 2012 to June 2012 and from 24th June to 30th
August 2014 he was working as Forensic Analyst in Lab System
PrivateLimitedasForensicAnalystinprivateSectorandfromApril
2015hejoinedDeloitIndiaCompany.
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209 S.C.No.13/2014 & 130/2015
v] MFTdetailsthisprovidesdetailsregardingcreationof
partitionavailableinevidence.
vi] Registryanalysisthisprovideinformationsifanyregistry
filehasbeentamperedorvaluehasbeenchanged.
vii] Time stamp analysis depending on the time zone
availableintheevidencesystem.Thetimezoneisconvertedintoreal
timeISTtimezoneanddetailsofdatecreated,datemodified,date
accessed,datewrittenofthefilearecalculated.
viii] USB analysis this provides information regarding
removablestoragemediaconnectedwiththesystem.
DVDs,pendrives,harddisksthesearenothavingoperatingsoftware
systemandthereforeonthebasisofprocedureofMFTanalysisany
change,alterationcanbedetermined.Hestatedthathehasgiventhe
report in soft copy i.e. paper less report with the help of Encase
software in the harddisk marked as Annexure harddiskCy47413
andinthenoteno.1ofhisreportExh.267hehasgivendetailsofsaid
harddisk which is make of western digital, capacity of 2 TB with
modelnumberandserialnumberaspartofhisreport.
312] Afterexaminationof16GBmemorycardandarticlenos.1
to41thoseweresentbackbyCFSLBombaytoPolicestationAheriby
P.W. No.21 Bhavesh Nikam through carrier P.W.5 Police Constable
Ravindra Kumbhare and Woman Police Constable P.W.7 Apeksha
Ramteke.
314] HesubmittedthatalltheelectronicgadgetsArt.1to41
likeCDs,DVDs,pendrives,harddisksseizedfromthehousesearch
ofaccusedno.6SaibabaweresenttoCFSL,Bombaythroughcarrier
Ravindra Kumbhare (P.W.5) by letter Exh.212 dated 14.9.2013 for
examination and for getting mirrorimagesandanalysisreport and
initiallyharddiskwasreceivedbyP.W.11SuhasBawchefromCFSL,
Mumbaiandpanchanamatothateffectwaspreparedon23.9.2013
vide Exh.204 and he further receivedanother harddisk containing
mirrorimagesofelectronicdataandpanchanamatothateffectwas
preparedon7.10.2013videExh.205andboththeharddiskswere
broughtbycarrierP.W.5RavindraKumbhareandafterreceiptofboth
theharddisksandafterviewingthemirrorimagesinsoftcopiesof
harddisks supplied by CFSL, Mumbai printouts of incriminating
documents were taken out by Investigating Officer P.W.11 Suhas
BawcheinpresenceofpanchwitnessP.W.4ShrikantGaddewarand
thoseprintoutsweresenttoCFSL,Mumbaiforcertificationbyletter
dated 17.11.2013 (Exh.261) and letter dated 30.1.2014 (Exh.263)
and by that time original electronic gadgets Arts.1 to 41 i.e. CDs,
DVDs,pendrives,harddisksseizedfromthehousesearchofaccused
no.6 Saibaba and 16 GB memorycard of Sandisk company seized
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213 S.C.No.13/2014 & 130/2015
fromthepossessionofaccusedno.3HemMishra werewithCFSL,
Mumbai.
ArgumentofAdvocateShriGadlingfortheaccused
E.EvidenceAct,1872S.45 Expertevidence
AdmissibilityRequirementEvidenceofexpertis
admissiblewhen(I)expertisheard,(ii)hemustbe
within a recognised field of expertise, (iii) his
evidencemustbebasedonreliableprinciples,and
(iv) he must be qualified in that discipline
Reiterated,withoutexaminingexpertasawitness,
no reliance can be placed on his opinion alone
(Paras16,21and22)
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215 S.C.No.13/2014 & 130/2015
318] Percontra,onthispointSpl.P.P.submittedthatprosecution
filedapplicationforgettingtheestimateandtenderofCFSLBombay.
ThisshowsthatexaminationwasdonethroughEnCasesoftwareand
thereisnocontentionofthedefencethattheexaminationwasdone
throughEncasesoftwareandevidenceofthiswitnesscouldnotbe
disbelievedmerelybecausethepaperlessreportisnotfiledonrecord.
CONCLUSION
320] FurthertherearedocumentsshowingthatP.W.21Bhavesh
Nikam conducted Seminar in the College of Engineering and
deliveredlecturesinMaharashtraJudicialAcademytoJudges,police
officers as an Expert. The document no.6 filed below the list at
Exh.474 shows the supply of EnCase software for cyber forensic
systembyM/sLabSystem(I)Pvt.Ltd.asperthedemandofCFSL,
Kalina,Mumbaiandanotherdocumentshowsthatthequotationof
tenderofEncasesoftwarewasprovidedbyM/sLabSystems(I)Pvt.
Ltd.toCFSL,MumbaiandthepricewasmentionedasRs.64,02,900/
andhenceitrevealsthatEnCasesoftwarewasavailablewithCFSL,
Mumbai.FurtherdocumentatSerialno.5oflistofdocumentfiledby
the prosecution at Exh.474 it is mentioned the version of EnCase
software is 6.19.7.2 and name ofthe owner ismentioned asLab
Systems India Pvt.Ltd., on the other hand, in report at Exh.267
versionofEnCasesoftwareusedismentionedas6.19and7.09and
nameofownerisCFSL,Mumbai.ThisshowsthatversionofEnCase
software was used for examination of electronic data. The tender
noticeclearlymentionedthesaidversion. P.W.21BhaveshNikamin
hisexaminationinchiefstatedabouthiseducationandqualification
that he passed Bachelor of Engineering from Padmabhushan
Vasantdada Patil College of Engineering in 2009 from Mumbai
University with First Class and having experience certificate for
workinginCFSLandbesidesthiscasehehadgivenevidenceasa
ForensicExpertinmorethan40casesandhehadgivenevidencein
Sessions court, Dapoli, Mumbai, Dhule, Gondiya, Shirdi, Pune.
Mohadirapecaseisalandmarkcaseandhefiledonrecordcopiesof
hisexperiencecertificate,qualifications,copiesofcourtsummonsand
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217 S.C.No.13/2014 & 130/2015
321] Hence,inviewofabove,asthedefencedeclinedtocross
examinethewitnessonthepointofhisqualificationandeducation,
ongoingthroughthecertificatesofP.W.21BhaveshNikamaboutthe
factthathewasservinginCFSL,Mumbaiandhehasgivenevidence
in several important cases, shows that he is an expert witness in
electronicequipmentashewasElectronicEngineerandhehaspassed
BachelorofEngineeringinMay2009intheFirstClassandthereafter
he applied for the post Scientific Expert and he was appointed by
letterdated30.8.2013whichwasreceivedbyhimon4.9.2013andto
that effect appointment order is very clear but merely because he
admitted that he has not undergone the training it cannot be
disbelievedthathedidnotcarryouttheexaminationofelectronic
databyusingEncasesoftware.Hedeniedthathedidnotgothrough
Encasesoftwareatanypointoftime.Hedeniedthathedidnotuse
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218 S.C.No.13/2014 & 130/2015
322] ThelearnedAdvocateShriGadlingforaccusedsubmitted
thatintheexaminationreportEXH266&267underthetitleTESTS
CONDUCTEDthatReadingcontentsofmemorycardusingEncase
Version6.19and7.09ofGuidanceSoftwareInc.,USA. Butbybare
perusalofdocumentno.5submittedbytheprosecutionon9.1.2017it
appears that CFSL does not have the license of above mentioned
version of Encase Software. In Document No.5 in the programme
columnat2nd lastboxthenameofthelicenseholderismentioned
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219 S.C.No.13/2014 & 130/2015
323] Itisimportanttonotethatfromthedocumentscontained
in16GBmemorycardandelectronicdataintheformoftext,audio
andvideocontainedinArticles1to41CDs,DVDs,pendrives,hard
disksandhisevidenceshowsthathecarriedoutfollowingtests
2] Linkfileanalysis:Whenafileisexecutedatemporary
filewithsamecontentsandpropertiesisopeninbackground.
Fromwhichwecanstatewhichfileisopenedoraccessed.
5] MFTdetails:Thisprovidesdetailsregardingcreationof
partitionavailableinevidence.
existenceoforiginalfilesintextvisuals,audioandvideoformatinthe
above files and the Court question to that effect was put to this
witness.Thesamequestionisreproducedasunder
CourtquestionExh.1isaoriginalmemorycardand
Exh.1to25containsalltheelectronicdigitalstorage
medialikependrives, CDS, DVDs, memory cards,
laptopsharddisks,etc.whichcontainsdocumentfiles,
mediai.e.audio,video.Whatyoucansayaboutthe
originalexistenceofthefileintextvisual,audioand
videoformatintheabovefilesandchangesoccurring
inthesame?
Ans: I,didnotobserveanysuchchanges,additionor
tampering related to the files present in the exhibit
provided. Based on file signatures analysis, link file
analysis, prefetch analysis,system information,MFT
details,registryanalysis,timestampanalysis and
USBanalysis,Icametotheconclusionthatthereare
nosuchchangesintext,audioandvideo.
Que:Ifthesystem'date'and'time'ischangedandfile
iscopiedorcreated,thenwhatwillbe'createddate'
and'time'ofthefile?
Ans:Thecreateddateandtimewillbesameasdate
ofsystemdateandtime.
Que :Ifthesystemdateandtimeischangeandif
somethingisdownloadfromtheInternetwhatwillbe
theeffectofthat?
Ans : Only created date will be same as that of
system'sdateandtime.
Que:InENCASEsoftwarereportareportissavedi.e.
there is format in that software and report will be
saved in that format only particularly in ENCASE
software?
Ans:NottruetosaythatinENCASEsoftwareformat
isprovidedforsavingthereport.
Testconducted
326] Reading contents of memory card using Encase Version
6.19andVersion7.09ofGuidanceSoftwareInc.,USA.
Testconducted
327] Readingcontentsofharddisks,CDs,DVDs,pendrivesand
memory cards using Encase Version 6.19 and Version 7.09 of
GuidanceSoftwareInc.,USA.
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223 S.C.No.13/2014 & 130/2015
328] InviewofthisitcanbeconcludedthatP.W.21Bhavesh
Nikam is a expert in examination of electronic evidence and he
carriedouttheexaminationofseizedelectronicgadgetsi.e.16GB
memorycardandArt.1to41withthehelpofEncasesoftwareand
thishasbeenreflectedinreportatExh.266.
Absenceofnotifiedexamineranditseffectundersection79Aof
theInformationTechnologyAct,2000
329] Defencefurthersubmittedthatthereisnothingonrecord
toshowthatCFSLMumbaiisauthorizeddepartmenttoexaminethe
electronicdata u/s 79A. There isnothingonrecordtoshowthat
CFSL,Mumbaiisnotifiedasanexaminerforelectronicevidenceas
requiredu/s79A.
79A.CentralGovernmenttonotifyExaminerofelectronic
evidence The Central Government may, for the purpose of
providing expert opinion on electronic form evidence before any
Courtorotherauthorityspecify,byNotificationintheofficialGazette,
anyDepartment,bodyoragencyoftheCentralGovernmentoraState
GovernmentasanExaminerofElectronicEvidence.
Explanation:ForthepurposeofthisSection,electronicform
evidence means any information of probative value that is either
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224 S.C.No.13/2014 & 130/2015
331] Ongoingthroughthesaidprovisionsitisclearthatthey
aredirectoryandnotmandatory. Atthisjuncture,itisnecessaryto
considertheratiolaiddownbytheMadrasHighCourtinthecaseof
K.RamajayamVsInspectorofPolice,Chennaireportedin2016
Cr.LJ1542.Inpara25observedthat
Itisaxiomaticthattheopinionofanexpert,which
isrelevantunderSection45oftheIndianEvidence
Act, 1872, when accepted by the Court graduates
into the opinion of the Court. The Central
Government has not yet issued notification under
Section 79A of the Information Technology Act,
2000onaccountofwhichSection45AoftheIndian
Evidence Act, 1872 remains mute. Therefore, the
methods evolved by Kala (PW23) and Pushparani
(PW24), Scientific Officers of the Tamil Nadu
Forensic Sciences Department to analyze and give
theiropinionsontheelectronicdata,arecorrectand
cannotbefaulted.
332] TheStateofMaharashtraissuedGovernmentResolution
of Home Depart, Government of Maharashtra no.FSL/0306/634/
Pra.Kra.231/Pol4, Mantralaya,Mumbai400032dated17thJuly
2006 in respect of authorization to Cyber Forensic Scientific
Laboratory, Mumbai to conduct test on Polygraphy, Brain finger
printing,narcoanalysis,cybercrime,tapeauthenticationandspeaker
identification and accordingly during investigation Scientific Expert
P.W.21BhaveshNikamconductedscientificexaminationofelectronic
gadgetsi.e.16GBmemorycardofSandiskcompanyandArts.1to41
CDs,DVDs,pendrives,harddisksseizedinthecrime.
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225 S.C.No.13/2014 & 130/2015
333] Hence,inviewofabovethereports(Exh.266andExh.
267) given by C.F.S.L.Mumbai and opinion therein about the
electronicdatacontainedin16GBmemorycardandArticles1to41
likeCDs,DVDs,pendrivesandharddiskscanbeconsidered.
334] Fromtheaboveitisclearthatfromthetimeofseizure
electronicgadgets16GBmemorycard ofSandiskcompanyseized
from possession of Hem Mishra and Articles CD, DVD, pendrive,
harddiskseizedfromthehousesearchofSaibabaweresealedafter
seizureofthesameandtilltheexaminationofabovegadgetsbyCFSL
expert, they were in sealed condition and P.W.21 Bhavesh Nikam
examinedthesame. Onexaminationhedidnotfindanychangein
theoriginalexistenceoffileintext,audioandvideoformandthe
certificateu/s.65BarefiledonrecordanditisatExh.266(inrespect
of16GBofSandiskCompanyseizedfromaccusedNo.3HemMishra)
andExh.267(inrespectofArt.1to41)
contentsofthisletteritshowsthatPrakashwasnotwellandhefaced
severalproblemsduetohisphysicalinabilityanditisnotdisputed
that accused no.6 Saibaba is 90% disabled. The word physical
inabilityisrelatestohandicapconditionofaccusedno.6Saibaba.
336] FromthedocumentatArticle150writtenbyaccusedno.6
Saibaba addressed to Professor Anandkrishnan shows that he was
physicallyhandicappedpersonwithaseveredeformity(90%)andhis
both lower limbs were affected by polio in his childhood and he
cannotstandorwalkonhisownandhemovesinawheelchair.Had
the investigating officer wanted to tamper or alter the data in
electronicgadgets,hewouldnothaveincludedthedocumentinthe
nameofPrakash. Furtheratonetimethereisreferenceofnameof
Chetanasthealiasnameofaccusedno.6Saibabaandthisevident
fromthedocumentatArticle21foundinthe16GBmemorycard
seized from the personal search of accused no.3 Hem Mishra and
from the document Brief Review of FC containing eight pages
collectivelymarkedatExh.130AinwhichthenameChetanisused
inreferencetoaccusedno.6Saibaba.
DelhiUniversityBranchatArt.153aboutwronglydebitofRs.5000/
from her account, v] Letter written by accused no.6 Saibaba
addressedtoGirishSrinivasan,ResearchUnitforPoliticalEconomy,
Colaba, Mumbai at Art.154 about payment of issues of magazine
'AspectsofIndianEconomy'.
338] FurtherthereareseveralHindisongsinaudioandvideo
formandEnglishandHindimoviesaround100innumbersinthe
harddisk. Had there been any intention on the part of the
investigating officer formanipulatingandfabricatingtheelectronic
data,hewouldhavemanipulatedHindiandEnglishsongsinaudio
andvideoformandmoviesaround100innumbersintheharddisk.
339] Anotherimportantpointisthatfourharddiskwereseized
fromthehousesearchofaccusedno.6Saibabaandoneharddiskwas
crashed and this is evident from the document at page no.17 of
Exh.267inwhichitismentionedthatPrakashfailedtofinalisethe
draftofprogrammeandwhenthedraftalmostfinalisedtheharddisk
ofPrakash'scomputergotcrashedandinCFSLreport(Exh.267)on
thelastpageitismentionedthatthedataintheharddiskinEx.1
couldnotbedetected.Thisshowsthattheaboveelectronicgadgets
Art.1to41wereseizedfromthehouseofaccusedno.6Saibabaand
hencetherewasnotamperingoralteration.
WhethercertificateunderSection65BoftheIndianEvidenceAct
is necessary when the electronic gadgets containing electronic
gadgets 16 GB memorycard and Arts.1 to 41 CDs, DVDs, pen
drives,harddisksareavailablebeforetheCourt?
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228 S.C.No.13/2014 & 130/2015
340] Evenassumingforthesakeofargumentthattheevidence
ofScientificExpertP.W.21BhaveshNikamisexcludedforoneorthe
otherreason,itisimportanttonotethattheelectronicdatacontained
in16GBmemorycardofSandiskcompanyseizedfromthepersonal
searchofaccusedno.3HemMishraandArts.1to41CDs,DVDs,pen
drives, harddisk seized from the house search of accused no.6
SaibabaarebeforetheCourt.Atthisstageitisnecessarytoconsider
theratiolaiddowninthejudgmentofApexCourtinthecaseofP.V.
Anvarv.P.K.Basheer,MANU/SC/0834/2014whereinitisobserved
inparano.24that
"24.Thesituationwouldhavebeendifferenthadthe
appellant adduced primary evidence, by making
availableinevidence,theCDsusedforannouncement
andsongs.HadthoseCDsusedforobjectionablesongs
or announcements been duly got seized through the
policeorElectionCommissionandhadthesamebeen
usedasprimaryevidence,theHighCourtcouldhave
playedthesameincourttoseewhethertheallegations
weretrue.
Theabovedecisiondoesnotinanywayenhance
thecaseofthedefenceinasmuchas,inthelastline,
the Supreme Court has stated that, if an electronic
record as such is used as primary evidence under
Section62oftheIndianEvidenceAct,1872thesame
isadmissibleinevidence,withoutcompliancewiththe
conditionsinSection65BoftheEvidenceAct.
341] Further,theDivisionbenchofDelhiHighCourtincaseof
KishanTripathialiasKishanPaintervsStatereportedin2016(3)
ADR495heldthat
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229 S.C.No.13/2014 & 130/2015
342] Further,theMadrasHighCourtin2016Cr.L.J.1542,in
thecaseofK.RamajayamaliasAppuVrsInspectorofPolice,Chennai,
para35,itisheldthat
storedrecordisproducedinatangibleformforthe
Courttoinspect.
Defencewillalwayscomplainofmanipulation,
but Court can reject fanciful objections bearing in
mindtheprincipleunderlinedinSection114ofthe
IndianEvidenceAct,1872.Deomnibusdubitandum
(doubt every thing) Philosophy may be road to
scientific dodiscoveries, burt not for judicial
enquiries, where perfect proof is utopion. The
celebrated Jurist late lamented Nani Palkhivala
commented.
OurLegalSystemhasmadelifetooeasyfor
criminalsandtoodifficultforlawabidingcitizens.A
touch here and pushthereandIndiamaybecome
ungovernable under the present constitutional set
up
It is time that we come out of anachronistic
mindsetofsuspectinganddoubtingeveryactofthe
Police,lestthejusticedeliverysystemshouldbecome
amockery.
343] Inthepresentcase,itisthecaseoftheprosecution,the
accused No.6 Saibaba used pseudo/alias name as Prakash, while
making correspondence with the members of banned organization
(CPIMaoistandRDF).ThedefenceAdvocateShriGadlinghadgiven
suggestionin crossexaminationtoP.W.6AtulAvhadthat inMaoist
group every party members hasalias name and theynormallyuse
aliasname.Itiswellsettledthatwhenthesuggestionisadmittedin
crossexaminationbywitnessitconstitutesevidence.
344] Followingarethetextdocumentswhichwerefoundin16
GBmemorycardseizedfrompersonalsearchofaccusedNo.3Hem
MishraandArt.1to41CDs,DVDs,pendrives,memorycardseized
fromthehousesearchofaccusedNo.6Saibaba.
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231 S.C.No.13/2014 & 130/2015
1] ThedocumentsatArt.A21ofExh.266retrievedfromthe
16 GB memorycard of Sandisk company seized from the personal
searchofaccusedno.3HemMishraitisclearthatitisaletterwritten
by Jaddu and Prakash addressed to dear Comrade Red Salute in
whichdemandoffundofRs.2lacswasmadeandherequestedfor
askingtheinternationalfraternalorganisationstowaitandsuspend
allworktilltheygetguidancefromComrades.Nowitisnecessaryto
seewhetherthatPrakashisaccusedno.6Saibaba.
346] Furtherfromtheletteratpageno.206ofExh.267taken
outfromtheharddiskExh.4seizedfromthehousesearchofaccused
no.6 Saibaba written by Prakashaddressed to The Secretary Sub
CommitteeonMassOrganization(SUCOMO)CPI(Maoist)dated
2December2006,itisclearthatPrakashhadgivenresignationfrom
hisprimarymembershipofthepartyandtotheFractionCommittee
due to deeply pained by the treatment metered out from some
comradesandhishealthisalsonotcooperatingtofacetheaggressive
attitudesofthecomrades.Furtherfromthedocumentatpageno.17
ofExh.267 takenoutfromtheharddiscExh.4titledas Secretary's
reportregardingreviewofRDFworksinceitsformation,inwhich
itismentionedthatwholehouserejectedJosephandreiteratedthat
Prakashshouldbethechiefcoordinatorandwholehouseexpressed
confidenceinhimandfinallyPrakashagreedtothesaidresolution.
348] Further,itisimportanttonotethatintheharddiskseized
from the house search of accused no.6 Saibaba there are several
personaldocumentsoftheaccusedno.6Saibabaregardinglettersby
accused no.6 Saibaba to his daughter, letter written by wife of
accused no.6 Saibaba by name of Vasantha and letter written by
accused no.6 Saibaba to the colleges regarding the problem of his
daughterandhadthepoliceintendedtomanipulateorfabricatethe
datatheywouldnothaveplantedthoseletters.
351] Furtherthereareseveralpersonalfamilyphotographsof
accusedno.6SaibabaandHindisongsinaudioandvideoformand
EnglishandHindimoviesaround100innumbersfoundinelectronic
gadgetsseizedfromthehousesearchofaccusedno.6Saibaba.Asper
judgmentofMadrasHighCourtinthecaseofK.Ramajayamalias
AppuvInspectorofPolicereportedin2016Cri.L.J.1542asthe
photographs, text, audio, videoclips have metadatafilesand it is
difficult to manipulate. DuringexaminationinchiefP.W.21Bhavesh
Nikamstatedthatheusedmetadatatechniquefordeterminingthe
same.Hestatedthatauthorofeveryfileisametadatapropertyfile
andit isinthenameofprofilesystem. Hadthepolicewantedto
manipulate data they would not have included the Hindi songs,
movies,personaldataandpersonalcommunication. Furtherduring
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235 S.C.No.13/2014 & 130/2015
[i] AuthorofdraftmanifestoisG.N.Saibaba
and the same document is a part of
Exh.4/31.12.12/RDF Conference material titled as
draftmanifestoofRDFamendedbyconference.The
saiddocumentisopenedonthelaptopoftheCourt
and after putting cursor in specific file and right
clickingonthesaidfile,folder,propertiesisopened
andafteropeningthepropertyfolderindetailstab
the name of author is appearing as G.N.Saibaba
and the said document is created on 5.3.2012 at
12.29 p.m. and its word count are 8602 and it is
preparedinMicrosoftWord.
[ii] AnotherletterissuedbyPrakashtoDear
Comrade dated17thJune 2003at page no.205of
Exh.267 is opened on the laptop ofthe Court and
afterputtingcursoronspecificfileandrightclicking
on the said file, option 'properties' is opened and
afterclickingontheoption'properties'indetailstab
thenameofauthorisappearingasSaibabaandthe
saiddocumentiscreatedon20.6.2003at4.44p.m.
anditispreparedinMicrosoftWord.
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236 S.C.No.13/2014 & 130/2015
[iii] Aletteratpageno.206ofExh.267dated2nd
December 2006 having path Exh.4/Data/personal
writtenbyPrakashtoTheSecretary,Subcommittee
on Mass Organisations (SUCOMO) CPI (Maoist)
regardinghisresignationfromthepartyisopenedon
thelaptopoftheCourtandthenameofauthoris
appearingasaaaandthesaiddocumentiscreated
on 2.12.2006 at 10.58 p.m. and it is prepared in
MicrosoftWord.
createdon20.12.2010at8.35p.m.andwordcount
is529anditispreparedinMicrosoftOfficeWord.
[vii] Adocumenttakenoutfromtheharddisk
Exh.4 at page no.200 of Exh.267 having path
Exh.4/newfolder/teachersresponse, addressedto
The Home Minister, Ministry of Home Affairs
Government of India New Delhi 110001 dated 4
August2013, isopenedonthelaptopoftheCourt
andthenameofauthorisappearingasVSandthe
saiddocumentiscreatedon4.8.2013at11.25p.m.
andwordcountis615anditispreparedinMicrosoft
Office Word. From the contents of this letter it
reveals that it was not written by Saibaba and
writtenbysomebodyelsebutinfactitiswrittenby
accusedno.6SaibabaastheauthorisVS.
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238 S.C.No.13/2014 & 130/2015
352] Theprosecutionhasfiledtextdocumentscontaining247
pages retrieved from the harddisks seized from house search of
accused No.6 Saibaba and the said 247 pages are filed alongwith
CFSL report 267 at page No.1, there is a secretary report of RDF
conference,whichistitledasunder
REVOLUTIONARYDEMOCRATICFRONT(RDF)
Secretary'sReport(presentedinthe1stConferenceofRDF)
FirstConferenceoftheRevolutionaryDemocraticFront(RDF
2223April,SundaraiyaVigyamBhavan,Hyderabad,Telangana)
353] Itisimportanttonotethatthereisalsovideoclipsofthe
1st conferenceheldon2223AprilatHyderabad.Thesaidvideo
clip, found in harddisk was played on the laptap the court in
presenceofaccusedandhisAdvocateGadlingandSpecialPP.anditis
seen that the address as givenin Exh.1isappearingin videoclip.
Thisshowsthatthevideoclipof1 st conferencefoundinharddiscs
seizedfromthehousesearchofaccusedSaibabaisnotmanipulated.
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239 S.C.No.13/2014 & 130/2015
354] FurtherthereisareferenceatpointNo.40,ofpageno.1of
Exh.267thatpublicprotestmeetingagainstfakeEncounterKillingof
MaoistLeaderKishenjiwasheldinGandhiPeaceFoundation,Delhi
on13December,2011.TheCDofMoserbear,onwhichitiswritten
asOnTrinamoolissueconventiononKishanjiNewDelhi13.12.11,
this CD was seized from house of accused no.6 Saibaba and on
playingthesaidCDonthelaptopoftheCourt,inthepresenceof
accused,hisAdvocateShriGadlingandSpl.P.P.ShriSathianathanand
accusedSaibabaisseenattendingthesaidfunctionthathesaidthat
hegotinspirationfromKishanji.ThisshowsthatthesaidCDisnot
manipulated.
Delayinfilingcertificateu/s.65BofEvidenceAct
358] AccordingtodefencecertificateunderSection65Bofthe
EvidenceActwasfiledafteroneandhalfyear. Thepolicereceived
theCFSLreports(Exhs.266and267)on15.2.2014butthecertificate
under Section 65B of the Evidence Act was received from CFSL,
Mumbaion22.3.2016. Hencethereisdelayofmorethanoneand
halfyear. Hence,itcannotbereadinevidence. However,Division
BenchofDelhiHighCourtinthecaseofKundanSinghvs.TheState
reportedinMANU/DE/3674/2015heldthat
Evenifthecertificationisnotobtainedatthetime
of collection of evidence, yet, at the time of trial,
evidence aliunde can be given through the person
whowasinchargeofthesurverintermsofSection
65BoftheAct.
360] Inviewofaboveimpeachablecircumstancesbroughton
recordprosecutionhasclearlyprovedthatfromthehousesearchof
accusedno.6SaibabapoliceseizedelectronicgadgetslikeCDs,DVDs,
pendrives,harddisksi.e.Articlesno.1to41alongwithotherarticles
fromthehouseofaccusedno.6Saibabaandtherewasnotampering
oralterationintheelectronicdatacontainedtherein.
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242 S.C.No.13/2014 & 130/2015
Authenticityofelectronicevidence
362] TheelectronicgadgetsArt.1to141,seizedfromthehouse
searchofaccusedSaibabacontainingelectronicdataintext,audio,
video and photograph form and 16 GB memory card containing
electronic data in text form seized from the possession of accused
No.3 Hem Mishra is proved by the prosecution beyond reasonable
doubtanditisintheexclusiveknowledgeoftheaccusedNo.3and6,
whetherthedatacontainedinaboveelectronicgadgetsinprimaryor
secondary form, but they have not explained the same in their
statementsundersection313ofCr.P.C. Theyonlydeniedthatthe
saiddatawasmanipulated.Hencethenonproductionofcamerafrom
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243 S.C.No.13/2014 & 130/2015
Ownershipofhouse
363] Itwasarguedbythedefencesidethattheprosecutionhas
notproducedanycogentevidenceonrecordtoshowthatthehouse
in which search was made was owned by accused No.6 Saibaba,
hence,theevidenceinrespectofseizureofelectronicgadgetsarticle
No.1to41willnotbehelpfultotheprosecution.
364] ItisnotindisputethattheaccusedNo.6wasworkingasa
professorinDelhiUniversityatthetimeofincident.TheP.W.2Jagat
Bhole,thepanchwitnessinhisexaminationstatedthatheishaving
barbershopwithinthepremisesofDelhiUniversityandheknowsthe
houseofSaibabawhichwassituatedbehindhisshopandaftertaking
the searchofthehouseofSaibaba,thecopyofpanchanamawas
given to accused Saibaba. This shows that the house from where
electronic gadgets Art.1 to 41 were seized was owned by accused
Saibabaandnonproductionofdocumentaryevidenceisnotfatal.
committeeresolutionsareavailable. Hefurthersubmittedthatthis
admissionexplainsthatthedocumentswhichwasallegedlyfoundin
theelectronicequipmentsandseizedfromthehouseofSaibabaare
alreadyinpublicdomainandiftheGovernmentwouldhavefound
those to be incriminating material then they by exercising their
powerwouldhavebannedthepublicationorblockedthosewebsites
for public access. This power lies within the Government which is
mentionedinSection69AoftheInformationTechnologyAct,2000.It
deals with power to issue directions for blocking the website to
prevent public from accessing any information through computer
resource.Hesubmittedthattilldatethereisnosuchbanimposedby
theGovernmentonthesewebsitesandtheyarealreadyinthepublic
domain.Itmayhavebeentheconsciousdecisionofthegovernment
not to restrict the fundamental right of 'freedom of expression'
guaranteedbytheConstitutionofIndiaunderArticle19(1)(a).So
howcouldthepolicecanclaimthosedocumentstobeincriminating
materialswhichareinpublicdomain?
366] Inthepresentcasethedatacontainedintextformwas
found in 16 GB memorycard of Sandisk company seized from
accusedno.3HemMishraandArts.1to41CDs,DVDs,pendrives,
harddiskseizedfromthehousesearchofaccusedno.6Saibabaare
letters, correspondence by Comrades to members of CPI (Maoist),
draft manifesto of RDF organisation, personal communication i.e.
emailandthedefencehasnotabletoshowthattheelectronicdatain
textformisthesamewhichisavailableonthewebsiteonInternet.It
is important to note that nowadays several objectionable and
offensive materials are available on Internet e.g. pornographic
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245 S.C.No.13/2014 & 130/2015
EVIDENCE
368] HeadConstableRavindraManoharKumbhare(P.W.5)who
wasattachedtoAheriPoliceStationandcarriedmuddemalproperty
toCFSL,Mumbaiandbroughtmirrorimagesof16GBmemorycard
ofSandiskCompanyseizedfromthepossessionofaccusedno.3Hem
Mishraandfurtherbroughtmirrorimagesoftheelectronicgadgets
articles1to41i.e.CDs,DVDs,pendrives,harddisksseizedfromthe
house search of accused no.6 Saibaba from CFSL, Mumbai and
deposited the same in Aheri Police Station. Ravindra in his
examination at Exh.210 stated that on 3082013 he received the
mirrorimagecopiesinanotherbyCFSL,Bombayasperthedemand
and deposited the same in Police Station Aheri with Investigating
OfficerP.W.11SDPOSuhasBawcheon3182013insealedcondition.
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246 S.C.No.13/2014 & 130/2015
369] Accordingtoprosecutionafterdepositingofmirrorimages
with Investigating officer P.W.11 Suhas Bawche by carrier P.W.5
RavindraKumbhare,InvestigatingofficerP.W.11SuhasBawchedrew
panchanama with the help of panch witnesses P.W.4 Shrikant
GaddewarandDildarKhanatExh.201.
371] Incrossexaminationhestatedthathecametoknowthat
some files were protected by password after receiving the mirror
imagesfromCFSLandthisfactwasalsotoldbyaccusedHemMishra
thatsomefileswereprotectedbypasswordduringhisinterrogation.
Furtherhedeniedthatthememorycardwasplantedbyhimandhe
wasknowingthatitwasprotectedbypassword.
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247 S.C.No.13/2014 & 130/2015
374] Thereafteranotherwordfilewasopenedbypoliceandin
thatfileletterwassentbyCPIMaoistanditwasaddressedtoNRB
andinthatfileitwaswrittenaboutpoliceawarenessisfakeandlot
ofmatter was written but he doesnot rememberitandthereafter
policeopenedanotherfile,theletterwassignedbySahyadriandon
topofletteritwaswrittenasCPIMaoistandthesignaturewasin
Marathi and matter was in English and thereafter police opened
anotherfileandinthatletterdemandofmoneywasmaderegarding
acknowledgementreceiptofRs.1,50,000/,Rs.75,000/anditwas
alsowrittenloanofRs.2,50,000/wastakenandrequirementsofRs.
13lacsandinanotherfileitwaswrittenthatMaheshwasrecently
releasedfromthejailandhewaswronglyexpelledfromtheparty
buthewasdoinggoodworkandthentheprintoutofthesaidfiles
around 16 to 17 pages were taken and on the said print out his
signaturesweretakenandtheelectronicdatainthe memorycard
wascopiedbyhimonthecomputeroftheP.S.Aheriandthesaid
printoutwastakenbyhimandtheprintoutbearshissignaturesand
thememorycardwasthereaftersealedandlabelsandsignaturesof
panchaswereputonthemandpanchanamatothateffectwasdrawn
on3182013anditbearshissignatureandsignaturesofpanchasand
itscontentsarecorrectanditisatExh.201andthePrintoutnow
showntohim,bearshissignaturesandthosearetakenoutbyhim
andthosearemarkedatArt.A/17toA/21.
DepositingofmirrorimagescontainingElectronicgadgets(Arts.1
to 41) like CDs, DVDs, pendrives, harddisks seized from the
housesearchofaccusedno.6SaibabainAheriPoliceStation
375] P.W.5RavindraKumbhareinhisexaminationstatedthat
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249 S.C.No.13/2014 & 130/2015
on20.09.2013hereceivedmirrorimagesregardingto1harddisc
whichhehaddepositedalongwithletterdt.14.09.2013i.e.Exh.212
and he deposited the said mirror images with Aheri P.S. on
21.09.2013 and the muddemal which he deposited on 17.09.2013
consists24sealedpacketsandonesealedparcel.
376] HeagainhadgonetoCFSL,Bombayon1.10.2013astheir
P.S.hadreceivedphonethatmirrorimagesofthearticlesdeposited
with them were ready and hence, he went to the office of CFSL,
Bombaytobringthesameandaccordinglyhewenttotheofficeof
CFSL,Bombayon5.10.2013andreceivedmirrorimagesunderthe
letterfromCFSL,Bombayinsealedconditionanddepositedthesame
inAheriP.S.andhisstatementwasrecordedbypoliceinthiscrime.
377] AfterreceiptsofmirrorimagesthepanchanamaExh.204
wasmadebyP.W.11SuhasBawcheinthepresenceofP.W.4Shrikant
Gaddewar.
SendingofHardcopiesofmirrorimagesof16GBmemorycard
ofSandiskcompanyseizedfromthepossessionofaccusedno.3
HemMishraandElectronicgadgetsArts.1to41seizedfromthe
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252 S.C.No.13/2014 & 130/2015
EVIDENCE
384] InthisrespectScientificOfficerBhaveshNikam(P.w.21)in
his examination statedthat he issuedletter to P.W.11 SDPOAheri,
alongwithmirrorimageofharddiskExh.4,Exh.6to12,Exh.14to
17, Exh.18, Exh.19, Exh.20/3, Exh.20/4,Exh.20/5at Exh.373and
also issued letter dated 5102013 in respect of copy of Exh.5,
Exh.21, Exh.22, Exh.23, Exh.24 to SDPO Aheri at Exh.374 and
thereafter, hardcopiesofAnnexurestoExh.267were providedto
himbyletterfromSDPOAherion3012014andthereafterbasedon
contents present keywords were generated and based on file path
provided by Investigating Officer P.W.11 SDPO Aheri and the
concerned documents were searched and verified and provided in
hardcopiesandafterattestationprovidedtotheinvestigatingofficer
in Annexure harddisk marked as Annexure harddisk Cy47513
alongwith report generated by him dated 1522014 vide O.W.no.
4860/2014.Hestatedthaton1522014onesealedparcelcontaining
onememorycardof16GB,onereport,oneAnnexureharddiskand
attestedhardcopies(15pages)werehandedovertoP.W.7Apeksha
Ramteke,LPCandthosewerereceivedbyherasperreceiptandseal
ofofficeofCFSLKalina. Heidentifiedreportdated1522014and
hardcopiesof15pagesatExh.266.Onthesamedayhehandedover
onesealedplasticboxcontaining24separatesealedparcelsandone
sealed parcel containing laptop, one sealed report, one Annexure
harddisk, attested hard copies (247 pages) to P.W.7 Apeksha
Ramteke, LPC Buckle no.4131. The report dated 1522014
containing247pagesannexedtoExh.267.
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254 S.C.No.13/2014 & 130/2015
385] Inhiscrossexaminationhedeniedthatheblindlysigned
on the analysis reports (Exhs.266 and 267) on the instructions of
P.W.11SuhasBawcheandsigned247pagesand15pages.
examinationofthesewitnessestodisbelievetheirtestimony.Hence,
hesubmittedthatprosecutionhasprovedthathardcopiesof16GB
memorycardandelectronicgadgetsArts.1to41weresenttoCFSL
Mumbai,thosewerecertifiedbyScientificOfficerandthesaidhard
copiesweredepositedinAheriPoliceStation.
Conclusion
388] Onperusalofevidenceavailableonrecorditisclearthat
the Investigating OfficerSuhasBawche(P.W.11)afterreceivingthe
mirrorimagesfromCFSL,MumbaiopenedthesameinAheriPolice
StationinpresenceofpanchwitnessShrikantGaddewar(P.W.4)and
tookouttheprintouts(hardcopies)ofincriminatingdocumentsand
photographsandthoseweresenttoCFSL,Mumbaivideletterdated
30.1.2014 (Exh.263) forcertification andScientificExpert Bhavesh
Nikam(P.W.21)afterverifyingthesamefromitsmirrorimagesduly
certified the same and thereafter handedover to LPC Apeksha
Ramteke(P.W.7)alongwithgeneratedanalysisreports(Exh.266and
267)andthesameweredepositedbyherinAheriPoliceStation.
Depositingoforiginal16GBmemorycardandoriginalelectronic
gadgetsArt.1to41toAheriPoliceStationfromCFSL,Bombay
389] Accordingtotheprosecutionafterexaminationof16GB
memorycardandArt.1to41electronicgadgetsseizedfromaccused
No.3 Hem Mishra and accused No.6 Saibaba and the same were
broughtbyApekshaRamtekefromCFSL,Bombayanddepositedthe
sametoAheriPoliceStation. Tothateffectprosecutionexamined
ApekshaRamteke.
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256 S.C.No.13/2014 & 130/2015
390] P.W.7ApekshaRamtakeinherexaminationstatedthatin
themonthofFebruary2013shewasattachedtoPoliceheadquarter
GadchiroliandshewasongeneraldutyandsheusedtocarryTapal,
on 1322014 she had taken post (Tapal ) from Gadchiroli
headquarter and handed over to Director General of Police office,
Mumbai and on 1422014 shereceivedtelephonecallfromSDPO
office, Aheri that she had to bring some Tapal from Forensic
Laboratory Mumbai (CFSL) relating to Crime No. 3017/2013 and
therefore, shewenttotheofficeofCFSLintheeveningbutitwas
closedandhence,shewenton1522014toCFSLofficeBombayand
shereceivedmuddemalin3sealedpacketsinCrimeNo.3017/2013
and she took those 3 sealed packets and then she signed the
acknowledgementreceiptinthatofficeandthereaftershetookthose
3sealedpacketandhandedover itinSDPOoffice,Aheriandthe
entryofdepositedsealedpacketsinMuddemalregisteratAheriPolice
StationisExh.278D.
Depositingof16GBmemorycardofSandiskcompanyandother
articlesseizedfromthepossessionofaccusedno.3HemMishra
andelectronicgadgetsArticles1to41andotherarticlesseized
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257 S.C.No.13/2014 & 130/2015
fromthehousesearchofaccusedno.6Saibaba inCourtatthe
timeoffilingofchargesheetagainsttheaccused.
392] Atthetimeoffilingofchargesheet,abovearticlesi.e.16
GBmemorycardofSandiskcompanyandArts.1to41CDs,DVDs,
pendrives, harddisks alongwith other muddemal articles were
depositedbyMuddemalClerkofAheriPoliceStationGaneshRathod
(P.W.4)intheSessionsCourtwithSuperintendent(MuddemalClerk)
Khumaji Korde (P.W.17). In this respect prosecution relied on the
evidenceofGaneshRathod(P.W.4)andKhumajiKorde(P.W.17).
EVIDENCE
393] Ganesh Rathod (P.W.4) Muddemal Clerk of Aheri Police
StationinhisexaminationatExh.258statedthathedepositedthe
muddemalpropertyon13102015inSessionsCourt,Gadchiroliand
prepared invoice challan (Exh.135) through Police Constable Firoz
Pathan for depositing all property in crime in court and when the
propertywasdepositedincourtitwasinsealedconditionandthe
propertyclerkoftheDistrictcourtaskedhim,hewantedtoopenthe
sealedenveloptoverifywhetherthepropertydepositedincourtisthe
sameasdescribedininvoicechallaninExh.135andhence,thesaid
propertywasopenedbythiswitnessinthecourtandthesamewas
verifiedbythepropertyclerkofDistrictClerkandgavereceiptabout
depositingofpropertyoncarboncopyofinvoicechallan(Exh.302).
propertywasdepositedbyNPCFirozPathaninthecourton522016
alongwithinvoicechallanExh.186.Nothingwasbroughtonrecordin
his crossexamination to disbelieve his evidence on the point of
depositingthemuddemalpropertyinthiscrimeinSessionsCourt.
396] Nothinghasbeenelicitedfromthecrossexaminationof
prosecution witnesses to discredit the prosecution evidence on the
point of depositing the mirror images of electronic gadgets seized
from possession of accused No.3HemMishraandhousesearchof
accusedNo.6Saibabaandsendingofhardcopiesforcertificationto
CFSLanddepositingofmuddemalfromCFSLofficetoAheriPolice
StationandintheCourt,henceprosecutionevidenceinthatrespect
canbetakenintoconsideration.
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259 S.C.No.13/2014 & 130/2015
ElectronicEvidenceinrespectofaccusedno.3HemMishra,No.4
PrashantRahiandNo.6Saibaba.
397] Nowitisnecessarytoseetheevidentiaryvalueofdata
containedintextformin16GBmemorycardofSandiskcompany
seized from accused no.3 Hem Mishra under seizure panchnama
(Exh.137) and the data contained in text, audio, video form in
electronicgadgetsArticlesno.1to41i.e.CDs,DVDs,pendrives,hard
disksseizedfromthehousesearchofhouseofaccusedno.6Saibaba
under seizure panchanama (Exh.165). In some CDs, DVDs, pen
drivesandharddisktherearephotographsandvideoclipsofAccused
No.3 Hem Mishra, No.4 Prashant Rahi and No.6 Saibaba while
attending and addressing the meetings of banned organization
CommunistPartyofIndia(Maoist)anditsfrontalorganisationRDF.
The above electronic gadgets were produced by police alongwith
ChargeSheetandtheseformmuddemalpropertyatExh.135having
Articlenos.1to38.
398] Atthecommencementofthetrialonbehalfofthe
accusednos.1to6on4.1.2016applicationatExh.145wasfiledon
record for getting soft copies of the data contained in electronic
gadgetsArticles1to41i.e.CDs,DVDs,pendrives,harddisks,laptop,
memorycardwhichwereallegedtobeseizedfromthehousesearch
ofhouseofaccusedno.6Saibabaand16GBmemorycardofSandisk
companyseizedfromaccusedno.3HemMishra.Inordertopreserve
the hash value in respect of electronic data contained in the said
electronicgadgetsandtoavoidthepossibilityofediting,tampering
andalterationbypassinganorderon4.1.2016belowExh.145,the
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260 S.C.No.13/2014 & 130/2015
electronicgadgetsArticles1to41i.e.CDs,DVDs,pendrives,hard
disks,laptop,memorycardseizedfromthehousesearchofaccused
no.6Saibabaand16G.B.memorycardofSandiskcompanyseized
from possession of accused no.3 Hem Mishra were sent to CFSL
Mumbai for making softcopies of the same for providing to
prosecutionanddefence.TheCFSLMumbaipreparedthesoftcopies
ofthe same and forwarded the same totheCourt andthosesoft
copiesofelectronicdatacontainedin16GBmemorycardofSandisk
company and Arts.1 to 41 CDs, DVDs, pendrives, harddisks were
suppliedtoprosecutionanddefence.Thisprocedurewasadoptedas
pertheobservationsmadebytheMadrasHighCourtinpara8incase
of K.RamajayamaliasAppuvInspectorofPolicereportedin
2016Cri.L.J.1542.
399] Thedatacontainedinelectronicgadgetsi.e.article
nos.1to41CDs,DVDs,Pendrives,HardDisc,Memorycardsseized
from the house of accused no.6 Saibaba is around 3 TB. During
investigationtheimportantelectronicdatacontainedintheformof
audio,videoandtextcontainedinArts.1to41likeCDs,DVDs,pen
drives, harddisks seized from the house search of accused no.6
Saibabaandthedatacontainedin16GBmemorycardofSandisk
companyintextformseizedfromthepossessionofaccusedno.3Hem
Mishrawhichtheinvestigationofficerthoughtimportant,hesought
the mirror copies/transcript of data contained in above electronic
gadgets by letter Exhibit No.212 dated 14.9.2013 and the above
gadgets were sent to CFSL, Mumbai andScientific Expert Bhavesh
Nikam(P.W.21)examinedthesameandsuppliedthemirrorcopiesin
respect of data contained in text form in 16 GB memorycard of
Sandisk company at Exh.266 (Articles A17 to A21) and the data
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261 S.C.No.13/2014 & 130/2015
containedinCDs,DVDs,pendrives,harddisks(Articlesno.1to41)
consistingofaudio,videoandtextformatisatExh.267(Pagenos.1to
247ofCFSLreport).
400] Furtheratthetimeofrecordingofstatementsofaccused
no.3 Hem Mishra, No.4 Prashant Rahi and No.6 Saibaba under
Section 313 of Code of Criminal Procedure the original electronic
gadgets played before the Court in presence of the accused, Shri
Gadling counsel for accused and Spl.P.P. Shri Sathainathan and in
respect of incriminating data containing the text form on which
questionswereputtotheaccusedno.3HemMishra,No.4Prashant
Rahi and No.6 Saibaba under Section 313 of Code of Criminal
Procedurethedefencesoughtforsupplyinghardcopiesofthesame
byfillingapplicationExhibitNo.246andafterdisplayingthedataon
laptopofthecourtwiththehelpofSystemAdministratorofthiscourt
Shri Atul Wasamwar printouts were taken out and copies were
suppliedtoprosecutionanddefenceandonecopyofeachdocument
waskeptonrecordandthecopiestakenoutaremarkedatArticle
nos.147to164.Furtherthevideoclipsandphotographscontainedin
above electronic gadgets were shown to concerned accused and
questions were put while recording statement u/s 313 of Code of
CriminalProcedureandtheiranswerswererecorded.
(A)CriminalP.C.(2of1974),S.294Documents
requiring no formal proof 'Document' What is
CompactdiscisadocumentItisnotnecessaryfor
courttoobtainadmissionordenialonadocument
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402] InviewofaboveastheCD,DVD,harddisks,pendrives,
memorycards are documents, it is necessary to consider the
provisions of Information Technology Act and Indian Evidence Act
relating to the procedure for proof of data contained in electronic
gadgetsintheformoftext,audio,photographsandvisualform.
403] Onthequestionsofimportanceofelectronicevidencein
investigationandincreasingimpactoftechnologyineverydaylife,in
TomasoBruno.vs.StateofU.P.,MANU/SC/0057/2015:(2015)7
SCC178,theApexCourtobservedthat
EvidenceActin2000,Sections65Aand65Bwere
introducedintoChapterVrelatingtodocumentary
evidence. Section 65A provides that contents of
electronic records may be admitted as evidence if
the criteria provided in Section 65B is complied
with.Thecomputergeneratedelectronicrecordsin
evidence are admissible at atrialifprovedin the
manner specified by Section 65B of the Evidence
Act.Subsection(1)ofSection65Bmakesadmissible
asadocument,paperprintoutofelectronicrecords
storedinopticalormagneticmediaproducedbya
computer,subjecttothefulfilmentoftheconditions
specifiedinsubsection(2)ofSection65B.Secondary
evidence of contents of document can also be led
underSection65oftheEvidenceAct.PW13stated
thathesawthefullvideorecordingofthefateful
nightintheCCTVcamera,buthehasnotrecorded
thesameinthecasediaryasnothingsubstantialto
beadducedasevidencewaspresentinit.
26.Productionofscientificandelectronicevidence
incourtascontemplatedunderSection65Bofthe
Evidence Act is of great help to the investigating
agencyandalsototheprosecution.Therelevanceof
electronic evidence is also evident in the light of
Mohd. Ajmal Mohammad Amir Kasab vs. State of
Maharashtra,MANU/SC/0681/2012:(2012)9SCC
1, wherein production of transcripts of internet
transactions helped the prosecution case a great
dealinprovingtheguiltoftheaccused.Similarly,in
thecaseofState(NCTofDelhi)vs.NavjotSandhu
@AfsanGuru,MANU/SC/0465/2005:(2005)11
SCC600,thelinksbetweentheslainterroristsand
themastermindsoftheattackwereestablishedonly
through phone call transcripts obtained from the
mobileserviceproviders."onlythroughcourtande
mailsprintouts.
404] Nowitisnecessarytoapplythelegalpositiontoseewhat
isadmissibleandprovedbytheprosecutioninrespectofelectronic
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Section2(c)oftheInformationTechnologyAct,2000readsas
"Section22AoftheEvidenceActreadsasfollows:
Section45AoftheEvidenceActreadsasfollows:
"45A.OpinionofExaminerofElectronicEvidence.
When in a proceeding, the court has to form an
opinion on anymatterrelatingtoanyinformation
transmittedorstoredinanycomputerresource or
anyotherelectronicordigitalform,theopinionof
the ExaminerofElectronicEvidence referredtoin
Section 79A of the Information Technology Act,
2000(21of2000),isarelevantfact.
Section59underPartIIoftheEvidenceActdealingwithproof,reads
asfollows:
"59.Proofoffactsbyoralevidence.Allfacts,except
thecontentsofdocumentsorelectronicrecords,may
beprovedbyoralevidence."
Section65Areadsasfollows:
Section65Breadsasfollows:
"65B.Admissibilityofelectronicrecords.
(1)NotwithstandinganythingcontainedinthisAct,
any information contained in an electronic record
which is printed on a paper, stored, recorded or
copiedinopticalormagneticmediaproducedbya
computer(hereinafterreferredtoas"thecomputer
output")shallbedeemedtobealsoadocument,if
theconditionsmentionedinthissectionaresatisfied
in relation to the information and computer in
questionandshallbeadmissibleinanyproceedings,
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266 S.C.No.13/2014 & 130/2015
withoutfurtherprooforproductionoftheoriginal,
asevidenceofanycontentsoftheoriginalorofany
factstatedthereinofwhichdirectevidencewouldbe
admissible.
(2)Theconditionsreferredtoinsubsection(1)in
respectofacomputeroutputshallbethefollowing,
namely
(a)thecomputeroutputcontainingtheinformation
was produced by the computer during the period
overwhichthecomputerwasusedregularlytostore
or process information for the purposes of any
activitiesregularlycarriedonoverthatperiodbythe
person having lawful control over the use of the
computer;
(b)duringthesaidperiod,informationofthekind
contained in the electronic record or of the kind
fromwhichtheinformationsocontainedisderived
wasregularlyfedintothecomputerintheordinary
courseofthesaidactivities;
(c)throughoutthematerialpartofthesaidperiod,
thecomputerwasoperatingproperlyor,ifnot,then
in respect of any period in which it was not
operatingproperlyorwasoutofoperation during
thatpartoftheperiod,wasnotsuchastoaffectthe
electronicrecordortheaccuracyofitscontents;and
(3)Whereoveranyperiod,thefunctionofstoringor
processing information for the purposes of any
activities regularly carried on over that period as
mentioned in clause (a) of subsection (2) was
regularlyperformedbycomputers,whether
(4)Inanyproceedingswhereitisdesiredtogivea
statement in evidence by virtue of this section, a
certificatedoinganyofthefollowingthings,thatis
tosay
(a)identifyingtheelectronicrecordcontainingthe
statementanddescribingthemannerinwhichitwas
produced;
(b)givingsuchparticularsofanydeviceinvolvedin
theproductionofthatelectronicrecordasmaybe
appropriate for the purpose of showing that the
electronicrecordwasproducedbyacomputer;
(5)Forthepurposesofthissection
formandwhetheritissosupplieddirectlyor(with
or without human intervention) by means of any
appropriateequipment;
(b)whetherinthecourseofactivitiescarriedonby
anyofficial,informationissuppliedwithaviewto
its being stored or processed for the purposes of
those activities by a computer operated otherwise
than in the course of those activities, that
information,ifdulysuppliedtothatcomputer,shall
betakentobesuppliedtoitinthecourseofthose
activities;
(c)acomputeroutputshallbetakentohavebeen
producedbyacomputerwhetheritwasproducedby
itdirectlyor(withorwithouthumanintervention)
bymeansofanyappropriateequipment.
(c)throughoutthematerialpartofthesaidperiod,
the computer was operating properly or, if not,
then in respect of any period in which it was not
operatingproperlyorwasoutof operation during
thatpartoftheperiod,wasnotsuchasto affect
the electronic record or the accuracy of its
contents;and
A] EvidenceAct(1of1872),S.3 'Document'
ArticleslikeMemoryCard,HardDisc,CD,Pendrive,
etc., containing relevant data in electronic form
Are 'documents' as defined under S. 3 albeit,
marking them as material objects After all,
nomenclature cannot have effect of altering
characteristicsofobject(Para8)
407] TheobservationsofDelhiHighCourtinParanos.12and
13ofthesaidjudgmentarereproducedasunder:
[12] Pertinently,inordertoreassureandverify,
wehadcalledfortheoriginalharddiscfromthe
malkhana. The same was produced in a sealed
cover with court seals. The said seals were
inspectedbythecounselfortheappellantKishan
Tripathi.Thisharddiscwasattachedtoacomputer
byoneNeerajandCCTVfootagewasplayedinthe
Court for our examination and visual viewing.
Counselswerealsoallowedtowatchandseethe
relevantportionsofthevideofiles.Filesfromthe
saidharddiscwerecopiedintwopendrivesof8
GB each marked Exhibits HC1 and HC2.
Thereafter,theoriginalharddiscwasdetachedand
resealedinthepresenceoftheCourtMasterand
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271 S.C.No.13/2014 & 130/2015
returnedtotheAdditionalPublicProsecutortobe
depositedinthemalkhana.Wehadalsoplayedthe
twoCDsavailableonthetrialcourtrecordonthe
laptop.
MemoryCardofSandiskcompany(Exh.137)andelectronicgadgets
i.e.CDs,DVDs,pendrives,harddisks(Articlesno.1to41),Courthas
asked specific question to Scientific Officer of Cyber Crime P.W.21
BhaveshNikamwhichisreproducedasunder:
CourtQuestion
Que. WhetherExh.1isaoriginalmemorycardand
Exh.1to25containsalltheelectronicdigitalstorage
media like pen drives, CDS, DVDs, memory cards,
laptops harddisks, etc. which contains document
files,mediai.e.audio,video.Whatyoucan say
abouttheoriginalexistenceofthefileintextvisual,
audioandvideoformatintheabovefilesandchanges
occurringinthe same?
409] Theelectronicgadgetsi.e.16GBmemorycardofSandisk
companyseizedfromthepossessionofaccusedno.3HemMishraand
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Articlesno.1to41i.e.CDs,DVDs,pendrives,harddisksseizedfrom
thehousesearchofaccusedno.6Saibabawereproducedbeforethe
Courtandelectronicdatacontainedthereinisinprimaryformandin
viewofevidenceofScientificExpertBhaveshNikam(P.W.21)thereis
nochange,alterationortamperinginit.
410] Thequestionswereputfromtheincriminatingelectronic
datacontainedinelectronicgadgetsintheformoftext,audio,video
form to accused nos.3 Hem Mishra, No.4 Prashant Rahi and No.6
Saibabaintheirstatementsu/s313of CodeofCriminalProcedure.
The mirrorimages received from CFSL, Mumbai in respect of
electronicdatacontainedin16GBmemorycardofSandiskcompany
seizedfromthepossessionofaccusedno.3HemMishraandArts.1to
41i.e.CDs,DVDs,pendrivesandharddisksseizedfromthehouse
searchofaccusedno.6Saibabaweresuppliedbypassinganorderon
Exh.145on412016inviewofjudgmentofMadrasHighCourtin
the case of K. Ramajayam alias Appu v Inspector of Police
reportedin2016Cri.L.J.1542andDelhiHighCourtinthecaseof
KishanTripathialiasKishanPaintervStatereportedin2016(3)
ADR495.
411] Original16GBmemorycardofSandiskcompanyseized
fromthepossessionofaccusedno.3HemMishraandArts.1to41i.e.
CDs,DVDs,pendrivesandharddisksseizedfromthehousesearchof
accusedno.6SaibabawereplayedonthelaptopoftheCourtwiththe
helpofSystemAdministratorofthisCourtShriAtulWasamwarand
Shri Rawrane, Police Officer who was not connected with
investigation of the present case and questions in respect of
incriminatingdataintheformoftextwereputtoaccusedno.3Hem
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Mishra,no.4PrashantRahiandno.6SaibabainpresenceofSpl.P.P.
ShriSathianathanandlearnedAdvocatesofthedefenceShriGadling,
ShriJagdishMeshramandShriNarendraNarnaware.
413] Somefilesinthetextformatevencouldnotbeopenedby
CFSL,Mumbaiaspasswordcouldnotberetrieved. Oneharddisk
seizedfromthepossessionofaccusedno.6Saibabawascrushedand
thedatacontainedthereincouldnotberetrievedbyCFSLandthis
factisalsomentionedintheCFSLreport(Exh.267). Somefilesin
text format in 16 GB memorycard seized from the possession of
accusedno.3HemMishraandharddiskseizedfromthehousesearch
of accused no.6 Saibaba were opened with the help of partition
Guru software by Shri Rawrane. Some files in text formate were
openedwiththehelpofcomputeroperatingsystemWindows.
414] Inrespectofevidenceofelectronicdataspecificquestions
wereputtoaccusedno.6Saibabaandhisstatementu/s313ofCode
ofCriminalProcedurewasrecordedcontinuouslyforaperiodofthree
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275 S.C.No.13/2014 & 130/2015
wasarguedthatthecontentsofthedocumentswhichhasnotbeen
provedbytheprosecutionmaynotbepickedandputtotheaccused
undersection313ofCodeofCriminalProcedureandcornerhimfor
giving an answer favourable or unfavourable. This cannot be
permittedbylaw. Insupporthissubmissionheplacedrelianceon
thefollowingjudgments
[ii] BankofIndiav.M/s.AllibhoyMohammadreportedin
AIR2008Bombay81itisheldthat:
Thesettledprincipleoflawhasbeenapprovedby
theBombayHighCourtWhereintheHonbleCourt
held that Evidence Act, Ss.61,62,63Documentary
EvidenceDocument produced as primary or
SecondaryevidenceHastobeprovedinmannerlaid
downinSs.67to73.Atpara25itwasheldthat:
Furtherinpara33itisheldthat
33. Asalreadystatedhereinabovetheproduction
ofthedocumentpurportingtohavebeensignedor
written by a certain person is no evidence of its
authorship.Itisnecessarytoprovetheirgenuiness
andexecution.Proof,therefore,hastobegivenof
the handwriting, signature and execution of a
document.Nowritingcanbereceivedinevidence
asagenuineone,andnoneasaforgeryuntilithas
beenprovedtobeaforgery.Awritingbyitself,is
not evidence of the one thing or the other. A
writing, by itself, is evidence of nothing, and
therefore is not, unless accompanied by proof of
somesort,admissibleasevidence.
[iii] RamjiDayawalaandSonsPvt.Ltd.vs.InvestImport,
AIR1981,SC2085itisheldthat
[iv] Sir
Mohammed Yusuf and another v.
D
and another
reportedinAIR1968BOMBAY112whereinitisheldthat
Theevidenceofthecontentscontainedinthe
document is hearsay evidence unless the writer
thereofisexaminedbeforetheCourt.Anattemptto
provethecontentsofthedocumentbyprovingthe
signatureorthehandwritingoftheauthorthereof
is to set at naught the well recognised rule that
hearsay evidence cannot be admitted. AIR 1954
Bom305,Rel.on;AIR1957SC857.Ref.
Eveniftheentiredocumentisheldformally
proved, that does not amount to a proof of the
truth of the contents of the document. The only
person competent to give evidence on the
truthfulnessoftheContentsofthedocumentisthe
writerthereof.
416] InviewoftheobservationsmadebytheApexCourtinthe
case of Shamsher Singh Verma v. State of Haryana reported in
2016Cri.L.J.364inparano.14observedthat
417] Atthisjuncture,itisnecessarytoconsidertheratiolaid
downby the ChhattisgarhHighCourt inthecaseof AsitKumar
Sen Gupta v State of Chhattisgarh reported in 2012 Cri.L.J.
(NOC)384(Chh)whereinitisobservedthat
418] TheobservationofChattisgarhHighCourtinpara37,56,
and57arematerial.Thesearereproducedareasunder
37.Thereisothercorroborativematerialtosupport
thefindingrecordedaboveinasmuchastheloads
and loads of naxal literatures seized from the
possessionoftheappellantcontainswriting,textof
speeches etc. of naxal leaders/activists exhorting
violence and revolution against the Government
established by law by means of armed rebellion.
Onesuchdocumentistitledas(Vernaularmatter
omitted.ed.) to mean letter by the Company
Commander from the war field. It is written by
some `Hidmal and addressed to comrade
`Jangudada and starts with`red salute.It gives
graphicdescriptionofanincidentwhichtookplace
at Errabore camp in the naxal affected area of
DantewadainChhattisgarhinthemorningof9th
July,2007.Itloudskillingofpolicemenwhichisa
symbolatthatleveloftheGovernmentestablished
by law. It also gives the details of arms and
ammunitions looted from the police. There is
another letter on record written by one Ganpati,
GeneralSecretaryoftheCommunistPartyofIndia
(Maoist)addressedtocomradeHidmalandSingla.
This letter appears to be a reply to the letter
written by Hidmal to Jangudada on 11th July,
2007, contents of which have been mentioned
above.Italsopraises/loudskillingofpolicemenat
Errabore by referring to the incident which has
taken place in different parts of the country like
Kalinga Nagar, Singoore and Nandigram etc. The
otherliteraturesinthenameof`LalPataka,`Lal
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56.InVolumeIIIofthepaperbookswhichhave
beenpreparedfromthematerialstoredintheCPU
of the computer belonging to the appellant,
minutesofspecialconferenceofCPI(ML)Peoples
Warisavailable.Thedocumentcontainsviewsof
the delegates and formation of new Central
Committee.Itspeaksofmilitarystrategyorpathof
the Indian Revolution which is the path of
protracted peoples war i.e. liberating the
countrysidefirstthroughareawiseseizureofpower,
establishing guerrilla zones and base areas and
then encircling the cities and finally capturing
power throughout the country. The document
further declares It should be pointed out that
destructionoftheenemyistheprimaryobjectof
war and selfpreservation the secondary, because
onlybydestroyingtheenemyinlargenumberscan
one effectivelypreserve oneself.Therefore attack,
the chief means of destroying the enemy, is
primary,whiledefence,asupplementarymeansof
destroying the enemy and a means of self
preservation, is secondary. In actual warfare the
chiefrole isplayedbydefence muchofthe time
andbyattackfortherestofthetime,butifwaris
taken as a whole, attack remains primary. This
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documentisatpage706ofVolumeIIIofthepaper
books.Atpage716,listofmartyrsofthepeoples
warofNepalisprovided.Elsewhereinthevolume,
supportprovidedbytheCPI(ML)PeoplesWarand
MCCfromIndiahasbeengreetedbythebanned
NepaliMaoist.
57.VolumeVofthepaperbooksistranscriptofthe
materialbytheCentralForensicLaboratorystored
in the CPU found from the possession of the
appellantwhichcontainsthedocumentsregarding
building and development of Peoples Guerilla
Army in India at page 1102. The press release
issued by the CPI (Maoist) on 4122004 is
availableatpage1138.Thispressreleasehasbeen
issued by Ganapati, General Secretary, Central
Committee(Provisional)ofCPI(Maoist).Thename
ofthisGanapatiisfoundintwootherletterswhich
thisCourthasalreadydiscussedinthepreceding
partofthisjudgment.Atpage1141ofVolumeVof
thepaperbooks,thedetailsofmeetingoftheJoint
Central Committee held in September, 2004 is
provided and the points of differences for the
debate in the forth coming Congress of the CPI
(Maoist)havebeenhighlighted.Thisdocumentis
dated 10102005. Elsewhere also,theactivities,
minutes,pointsofdebateetc.ofthemeetingofCPI
(Maoist),aterroristorganizationasalsoabanned
organizationarecontainedinthisvolume.Inmost
of the documents, the revolutionary path
undertaken by the Maoist which are popularly
known as Naxalites waging Guerrilla war in the
interior forest areas of the State has been
appreciated and louded. The appellant claims
himself to be a writer and has also published a
booknamely`AWorldtoWin,theonlyissueof
which was published probably in the year 2006,
thoughtheentirebookisconspicuouslysilentasto
thedateofpublicationorthedateofprintingetc.
Neitherbeforenorafterthisissue,anyotherissue
ofthemagazinehaseverseenthelightoftheday
andthisfactiscandidlyadmittedbytheappellant
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283 S.C.No.13/2014 & 130/2015
inhisexamination.
419] Intheabovereportedcaseseveralletters,correspondence
between members of banned organization were seized from the
possession of accused and further CPU containing several text
documentswasseizedfromhousesearchofaccusedandtheCPUwas
send to CFL, Hyderabad and CFL Hyderabad retrieved the text
documents contained in CPU and transcripts of those were made
availablebeforetheCourtandtheCourtreliedonthesaidtranscripts
asadocumentsaddressedbyaccused.
420] Thefactsofthepresentcaseandfactsofthecasecited
supraaresame.InthepresentcasenaxalpamphletsArticles139to
141wereseizedfromthepossessionofaccusedNo.1to3.Further
fromthepossessionofaccusedPrashantRahi8documentsrelatingto
naxalliteraturealongwithtypewrittenpapersofundertrialMaoist
leader Narayan Sanyal at Art.130A were seized. From the house
search of accused Saibaba, the letter dated 31 July 2012, printed
letterdated7June2012ofGreenhuntoperationofRDF,15pages
writtenonPeopleHeroComradeKishanji,informationbooknamedas
Thearrested,peoplemarchdt8August2007,bookletmagzine39
and41,42,printedtelugubook,colourphotoofnaxal,bookletLal
Salam,prashenbabuMaowadiNahiandTelugumagzineetc.were
seized. Besides,this the16GBmemorycardofSandiskcompany
containing text documents seized from the possession of accused
No.3 Hem Mishra vide panchanama Exh.137 was sent to CFSL,
MumbaiforexaminationandtheCFSL,Mumbaiexaminedthesame
andsentthemirrorcopiesofthetextdocumentscontainedin16GB
memorycardtoSDPOSuhasBawche. Hehadtakenouttheprint
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outsof5documentsArt.17to21andthoseweresenttoCFSLfor
certificationtoCFSL,MumbaiandP.W.21BhaveshNikamcertifiedthe
sameandfowardedtoP.W.11BawchealongwithCFSLreportExh.266.
421] Theharddiscscontainingtextdocuments,videoclipsand
photographsweresenttoCFSLforexaminationandCFSL,Mumbai
examined the same and forwarded the mirror copies of text
documentsintheharddisks. Thereafter,P.W.11SuhasBawchetook
outprintoutsabout247pagesfromthemirrorimagessuppliedto
himandsentittoCFSL,MumbaiforcertificationandP.W.21Bhavesh
Nikam certified the same and forwarded to P.W.11 Suhas Bawche
alongwithCFSLreportExh.267.InviewofobservationofChhatisgarh
HighCourtinAsit'scase(citedsupra),thosedocumentscanberead
inevidence.
422] Atthisjuncture,itisnecessarytoconsidertheratiolaid
downinthecaseof AshishC.Shahv.
M/s.ShethDevelopersPvt.
Ltd.andOrsreportedin2011Cr.L.J.3565whereinitisobserved
inpara12that
(E)EvidenceAct(1of1872),S.135Examination
ofwitnessesProsecutioncanneveraskaccusedto
enterintowitnessboxaswitnessofprosecutionIt
isagainstbasicprinciplesofcriminaljurisprudence.
(Para12)
TheSupremeCourtheldthatburdenliesonother
sidetoproveitsallegationthattheletterwasnot
writtenbySorthatitwaswrittenincollusionwith
Sandthewitness.However,theSupremeCourtalso
heldthattheletterisrelevantandadmissibletothe
extentofthefactthatSwrotesuchalettertothe
witness with its contents. However, correctness of
thecontentsoftheletterwouldbeprovedonlyby
examiningSasawitnessbecausehewastheauthor.
Inthepresentcase,theauthorandsignatoriesofthe
abovereferredtwolettersareaccusedNos.1and2.
Theletterspurportingtohavebeensignedandsent
bythemwerereceivedbytheManagingDirectorof
the complainant and this fact is deposed to by
witnessSharadDoshi.Inviewofthis,iftheaccused
personsallegethatthesaidletterswerenotsigned
and sent by the accused persons, burden lies on
them to prove the same. The contention of the
learnedCounselthatthecontentsofthisdocument
andthetruthforthesamecannotbeprovedwithout
examining the author of the same is against the
basic principles of criminal jurisprudence, because
prosecutioncanneverasktheaccusedtoenterinto
witnessboxasawitnessofprosecution.Infact,the
accusedcannotbecalledinthewitnessboxevenas
defencewitnessunlesshemakesawrittenrequest
forthesame.Notonlythis,eveninthestatement
under Sec. 313, Cr.P.C. wherein the incriminating
circumstancesarerequiredtobeputtotheaccused
toenable himtoexplainthesame,theaccusedis
not bound to answer those questions, though the
Courtmaydrawadverseinferenceagainsthimifhe
keepsquiet.Insuchcircumstances,tosuggestthat
thedocumentwrittenbyandsignedbytheaccused
couldnotbeprovedwithoutexaminingtheaccused
aswitnessoftheprosecutionisagainstthesettled
positionoflawandthereforethiscontentionofthe
learned Counsel for the petitioner is liable to be
rejected.
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423] Thefactsofthecasescitedsupraandthecaseinhandare
identical.Inthepresentcase,thedocumentscontainedinelectronic
data contained in CDs, DVDs, pendrives and harddisks and data
containedin16GBmemorycardwasfoundintheharddisksseized
fromthehousesearchofaccusedno.6andseveralletterswrittenby
accusedno.6SaibababyusinghispseudonamePrakashaddressedto
ComradesofCPI(Maoist)werefoundinharddisksaswellasin16
GBmemorycardcardandifheallegesthatthesaidletterswerenot
signedorsentbyhim,burdenofprovingthesameisontheaccused
asthesaidfactiswellwithintheknowledgeoftheaccused.Hence,in
viewofjudgmentofApexCourtinthecaseof AshishC.Shahv
ShethDevelopersPvt.Ltd.reportedin2011CRILJ3565,(cited
supra),itisnotthedutyofprosecutiontoasktheaccusedtoenter
intowitnessboxaswitnessofprosecution.
425] Itisimportanttonotethatwhenthedocumentsare
provedaccordingtothelawitcanbereadinevidence.Meremarking
thedocumentswithArticlesnumberdoesnotprecludetheCourtfrom
takingintoconsiderationwhenitisdulyproved.Asdiscussedabove,
themirrorcopiesofdatacontainedintextformin16GBmemory
cardofSandiskcompanyseizedfrompersonalsearchofaccusedno.3
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426] FurthertheprintoutsofArt.147to164weretakenatthe
instanceoftheaccusedvideapplicationExh.246andtheprintouts
weretakenfromoriginalharddiskproducedbeforetheCourtandthe
datacontainedinsaidelectronicgadgetswasviewedinpresenceof
learneddefenceAdvocateShriGadling,SplPPShriSathainathanand
accused.Hence,meremarkingofsomedocumentsasArticlenumber
does not debar the court from reading the said document in the
evidence. Though, the saiddocumentswere markedasarticlesas
discussed above they were proved properly. At this juncture it is
necessarytoconsiderratiolaiddownbytheBombayHighCourtin
caseofBamaKathariPatil.v.RohidasArjunMadhaviandanother
reportedin2004(2)Mh.L.J.752whereinitisobservedthat
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Exhibitingofdocumentisanadministrativeact. A
document which is produced in the Court is
ordinarily exhibited only after its proof. But,
exhibiting a document does not mean that the
documentisprovedandnonexhibitingadocument
doesnotmeanthatthedocumentisnotproved.A
document is required to be proved in accordance
withtheprovisionsoftheEvidenceAct.Merely,for
administrativeconvenienceoflocatingoridentifying
adocument,itisgivenanexhibitnumberincourts.
Exhibitingadocumenthasnothingtodowiththe
proofthough,asamatterofconvenience,onlythe
proved documents are exhibited. Since, the
documentinquestionhasbeenexhibitedafterthe
crossexaminationoftheplaintiff,itisopentothe
petitioner/defendant to contend at the stage of
arguments that the document (agreement) though
exhibited has not been proved by the plaintiff in
accordancewithlaw.(Paras3and4).
428] Theincriminatingevidenceintextformcontainedin16
GB memorycard of Sandisk company which was seized from the
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possessionofaccusedno.3HemMishrawhichareatArticlesA17to
A21asunder:
Documentsinrespectofaccusedno.3HemMishrafoundin16
GBmemorycardofSandiskCompanyseizedfromhispossession.
429] ProsecutionhasreliedontheprintoutsAnnexuresArt.A
17toA21takenoutfrom16GBmemorycardofSandiskcompany
seizedfrom the possessionofaccusedno.3HemMishrawhichare
produced alongwith CFSL report Exh.266 shows the incriminating
materialagainsttheaccusedwhichareasfollows:
tSlk gh gSA ftlds dkj.k vUrj fojks/k iSnk gks jgs gSA
eq>s o pk- dks Pus fudyk fn;k gSA fudkyus ds fiNs tks
dkj.k gS og cgwr gh fupys ntsZ ds >wBs vkjksi gSA tcfd
mu lkfFk;ks dks n`Vhdksu rks igys tSlk gh cuk gqvk gSA
mu lkfFk;ksa dh xyfr;ksa ckotwn ge dke dks pyk;s gq;s
gSA ysfdu U.K. dh ifjfLFkrh;ks o tu laxBuks o tu
vkUnksyu ds izfr muds lafdu lksp ds dkj.k dke dks
vkxs c<kus es fnDdrs vk jgh gSA ftlds ckjs es cgl
pyk;h x;h rks fyf[kr cgl pyk;h x;h rks ge nksuks
dks fudky fn;k x;k gSA blds ckotqn ge nksuks lefiZr
Hkko ls dke dj jgs gSA
vki ls vuqjks/k gS fd vki bles rRdky gLr{ksi dj
leL;k ds lek/kku djs ftlls dke dks vkxs c<kus es vk
jgh fnDdrs nwj dh tk ldsA vHkh eS cgwr gh la{ksi es
vkiuh ckr fy[k jgk gwWa] vk'kk gS vki iqjkuh leL;k dh
otg dks tkurs gS blfy;s leL;k dks vPNh rjgls le{k
x;s gksaxsA
yky lyke
t-ch-
(2) On perusal of Art.A18 of Exh.266 it reveals
that it is addressed to Jan Sanghathan and
SanyuktaMorchabyN.R.B.inwhichitissuggested
tomakeeffortabout strengtheningandexpanding
the party and to struggle against repression, in
developing campaigns and unlawful organization
and lastly to support all antiimperialist struggles
and peoples' wars on the international level. The
saidletterisinHindilanguagewhichisreproduced
asunder:
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fn- 18@8@2013
fiz; dkejsMks]
vki lHkh vPNh rjg tkurs gSa fd vkt gekjh ikVhZ] ih,yth,
vkSj kfUrdkjh tuleqnk; ij] gekjh ikVhZ ds usr`Ro esa tkjh kfUrdkjh
vkUnksyu ij vkSj lkFk gh vU;kU; tuvkanksyuksa ij jkT; dk ,d
pkSrjQk] ccZj o vR;Ur gh fgalz vke.k iwjs tksj&kksj ls py jgk gSA
gekjs f[kykQ vkSj Hkkjr dh kfUrdkjh turk ds f[kykQ bl
neu&vfHk;ku dk tks nk;jk gS] mldh tks rhozrk gS] u`kalrk gS vkSj
bl e esa jkT; us viuh ehfM;k o lkL= cyksa lfgr ftruh T;knk
kfDr dks dsfUnzr fd;k gS] 1947 ds ckn vkt rd ds lewps bfrgkl esa
oSlk dHkh ugha gqvkA ;kuh ;g ekewyh neu&vfHk;ku ugha gS cfYd gekjs
f[kykQ o kfUrdkjh tuleqnk; ds f[kykQ jkT; }kjk NsM+k x;k
lpeqp dk ,d ;q) gSA vius geykoj rsoj] [kqfQ;k foHkkxksa] lkL=
cyksa dh rSukrh] ok;qlsuk ds iz;ksx] bu lcds chp dks&vkfMZusku]
Iykfuax] dek.M vkfn lHkh phtksa esa ;g vfHk;ku vius vki esa vHkwriwoZ
gS vkSj Hkkjrh; turk vkt ,d pje izfrf;koknh ;q) dk lkeuk dj
jgh gSA
gksXkkA blds fy, lHkh Lrjksa ij lgh i)fr ysuh gksxh rFkk Bksl
;kstuk,a cukuh gkasxhA
dkejsMksa] vkt ftruk tcjnLr vke.k gekjs f[kykQ tkjh gS] mruk
gh og T;knk izfroknh o izfrjks/kh rkdrksa dks lkeus ykrk tk jgk gS
vkSj yk;sxkA dk- ekvks us dgk gS fd ftruk gh T;knk neu&mRihM+u]
mruk gh tcjnLr izfrjks/kA
vkb,] ge lHkh izfroknh o izfrjks/k dh rkdrksa dks xksycan dj kkld
oxZ ds bl ccZj o pkSrjQk vke.k dks ijkLr djsa vkSj lewps nsk esa
kfUrdkjh vkUnksyu dks u;h apkb;ksa rd fodflr djsa!
(3) Art.A19ofExh.266istitledas
Some instances.
Secretary
Sahyadri
State committee of maharashtra
CPI (Maoist)
430] FromtheabovedocumentatArts.A19of
Exh.266itrevealsthattheaccusedno.3HemMishra
isthememberofbannedorganisationCPI(Maoist)
and its frontal organisation RDF and lastly appeal
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(4) AprintoutatArt.A20ofExh.266addressedto
ComradeGeneralSecretary,TheCPI(Maoist)
writtenbyMaheshisasunder:
To
ComradeGeneralSecretary,
TheCPI(Maoist)
Subject:Abouttheantiunityactivitiesofthosewho
arerunningthepartyinUttarakhand.
DearComrade
Ilearnt,afewdaysafterIwasreleased,thatIhave
been expelled from the party. This expulsion has
comecloseontheheelsoftheexpulsion,reportedto
me following my release, of one woman comrade,
andexpulsion/suspensionofanothermalecomrade.
All three of us were released on bail from jail at
different times. We three may have different
specificties,butwewereallmembersoftheZonal
Committee responsible for this state. The woman
comrade expelled when I was still in jail also
happenstomemylifepartner.Withourexpulsion,
thosewhoarerunningtheshowhave,incidentally,
got rid of all the remainining leadership (zonal)
comradeswhojoinedourbelovedunitedpartyfrom
oneandthesameorganisationalstream,whateverit
may,incidentally,be.Someofushavethepotential
and have in the past actually contributed to some
importantCentraltasks,andholdtheunificationof
the two streams as the bestthing that could have
happened. In Uttarakhand, however, the unity has
been, and still seems to retain a strong negative
aspect.
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Thetwoothercomradesmayormaynotappealto
thenexthighestcommittee,which,asIgatherinthe
present extraordinary situation, could be the very
highestcommittee,theCentralCommitteeitself.Due
totechnicalreasons,Iamsendingthisletteralone,
rightaway,andthenonlyshallIbeabletotellthem
thatIhavedoneso.Itispossiblethattheymaynot
choose to (out of asenseofreaction)or maybe
unable to communicate their appeals to your
committeeduetotechnicaldifficulties,suchastoo
early a date for the last possible linkup, and my
largegeographicaldistancefromthematthisprecise
moment.
Ihavenotmetanymemberoftheleadingcommittee
forUkhnd,ortheiremissaryyet,butwithsomepart
timecomradesintheopen,Isawandreadaleaflet
issued by the Uttarakhand Seemant Committee on
the occasion of the formation day of our party, ie
21st September 2011. It is a verbose pamphlet in
Hindi, explaining the present situation to party
cadres and supporters. The main problem with it,
however, is that, at the end,there isaconcluding
paragraph devoted exclusively to what they have
called the expulsion of some comrades from the
party.Iwastoldthatthecomradeswhohavebeen
expelledaremyselfandmylifepartner.Onfurther
enquiry,Iwastoldthattheothermalecomradewas
notexpelled(asIhadbeentoldbyhimwithinhours
ofmyreleasefromjail),butsuspended,ostensibly
for3months.
Idon'thaveacopyoftheleaflet,butshalltrytosend
acopyatthenextdateofcontact.Itwasgiventoa
leaderofamassorganisationtobesenttotheCC.In
averyvagueandjumbleduplanguage,theyseemed
tohavepointedout3mainreasonsfortheexpulsion
("of some comrades"). One, they said, was our
divertingthepracticeofthepartysincetheunityin
200405,awayfromthelineoftheparty.Thesecond
wastohaverevealedpartysecrets.Thethirdwasto
havesurrenderedtothestate.
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Letme,firstandforemost,statethattheothertwo
comrades,againstwhomactionwastaken,hadnot
committed any of the abovementioned
mistakes/crimes. It is only I who have committed
one. And that is "revealing party secrets" to the
enemy.ThishappenedwhenIbrokeundertorture,
aftertryingtoresistfor3daysand3nights.Forthis
I have already selfcriticized, when in jail itself,
throughalettersentout,andthiswaswellreported
acrosstheranks,Iamtold.EvenwhenIbrokedown
under torture, I successfuly guarded the major
secrets,especiallytheonesrelatedtomyinvolvment
in activities at the party center, which they were
trying to rake out, and some of which they
apparentlyknewbeforeaccostingme.Thisweakness
onmypartwasalsoafalloutoftheweakeningofmy
communistspirit,whichwascausedingreatpartby
theconspiraciesofthesesameleadershipcomrades
whonowpurporttohaveexpelledme.
Thereisnoquestionofmyoranyoneknowntome
havingsurrenderedtotheenemy.
Moreover,thepracticeaftertheunity,asadvocated
by me,orbyanyofthetwoothercomrades,was
neveropposedtothepartyline.Infact,itisIwho
playedtheleadingroleinsynthesizingthepraticeof
thetwostreams,whichupholdedoneandthesame
ideologicalpoliticalline.Thiswassomethingwhich
thehighercommitteeortheconcernedCCMsshould
have done. The draft of the review report for the
Zonal Conference of Uttarakhand in mid2006,
which includes our united perspective for the
practice in the state, was indeed prepared by me,
approved after minor amendments by the higher
committee andthe concernedCCMs, includingthe
then NRB Sec and then by the Zonal Conference.
Evenasadelegateforthe3USACconferenceinlate
2006,thoughIwasnotaSACmember(Iremaineda
ZCmemberevenaftertheCongress),itwasmydraft
of the perspective portion,for Uttarakhand,of the
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3USACreviewreportfortheconferencewhichwas
approvedandpassed,virtuallywithoutamendment,
by the entire house. The 2 SAC members from
Uttarakhand(myseniors!)hadplayednoroleworth
mentioninginformulatingorcarryingoutthelineof
the party until the Congress. Since my humble
contributionhadpassedthroughtheprocessofthe
Congress,andwasapprovedintheprocess,inspite
of the successful manipulation and conspiracies of
these same comrades, so as to enable them to
representtheslimmajorityintermsofnumbers(as
is done in bourgeoisrevisionist parties, not in
genuine revolutionary parties like ours). Their
group,whichoperatedthroughoutasagroup,notas
aunitedparty,hademergedasamajorityalsodueto
the unfortunate machinationsofcertain CCMsand
SACMs, who were seeing to it that the then
Politbureau'sanalysisofsuchproblemsintherunup
totheCongress,andthePBguidelinestosetthings
rightwereignoredandnotactedupontooseriously.
Personally,IhadevensoughttimefromComKishan
daonthefringesofmytechnicalworkwiththePB
andCCinordertoseekhelp,atthethenadviceof
theGS,toresolvetheproblemsofUttrakhandwhich
originatedintheNRB.ThewelcomePBresolutionto
resolve various such problems, in fact, came after
that.
Just before my arrest, the same NRB Secretary as
before, had, instead of rooting out the problems,
splituptheUttarakhandZonalCommitteeintotwo,
andeffortswereafoottocornermeout,andrender
meineffective.Itwasinsuchanisolatedcondition
that,withnosolutioninsight,Igrewhopelessjust2
daysbeforeIwassuddenlypickedupbytheenemy,
inthecity.IknewallalongthatIwasbeingsought
by the enemy, and had always followed the UG
method,whichiswhyicouldsurviveforallofthe6
7yearssinceIbecameUGandwasbeingtargetted
allalong.Itisonlywhentheorganisationproblems
caused by the comrades leading us drove me to
hopelessnessthatIlostmyalertnessandwaspicked
upbytheenemywithinashortspanoftime.The
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Afterbeingjailed,Ihadthetimetoanalyzemyown
weaknesses, and am prepared to face any further
possibilityoftortureorwhatevertheenemymight
do, even to deal with the problems created by
cliquishcomradeswithinthenobleprecinctsofour
party.
Thesaiddecisiontoexpelmewastakensummarily,
withouttellingmewhatIwasaccusedof.Therewas
no question of their having given me a chance to
defend myself, or to explain anything. It was a
purelyunconstitutionalact.
Itismyhumblerequesttotheleadershiptoplease
investigate and, if found guilty, take stringent
disciplinaryactionasmaybenecessary,inorderto
prevent such comrades from working against the
interestofthepartyandtherevolution.Theyhave
repeatedly worked against the party interest.
RegardingworkinUttarakhand,withtheCCM,who
knew the problems of this area, having been
arrested, it is going to be difficult to solve these
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She,whiledoingopenrevolutionarywork,asperthe
directionsofthethenCCMincharge,wasdeviously
expelledatthebehestoftheconcernedZCMandthe
Secy of the committee leading the work in
Uttarakhand, just when it was realized by these
manipulatorsthatIwaslikelytogetbail,following
the release of the doctor of Chhgrh. Then, even
beforeIcouldbeconsideredforreadmissionintothe
party after my release from jail, they resorted to
slander that I had surrendered to the enemy, etc.,
becauseofwhichtherewasnooptionbutto"expel"
me.
Iamalsoquiteconfident,nowthatIhavehadthe
opportunitytofacetheordealofarrest,torture,and
solitary confinement for prolonged period,
uncertainties, and all that, that even with such
enormousCentrallossesIcanbepartoftheoverall
processofrebuilding,evenifIhavetodowithout
therightfulcollectiveatthecommitteelevel.
Letmealsomakeitknown,thatI,alongwiththe
othertwo,wouldprefertofightoutthislegalcase,
asitispoliticallynecessarytodoso,intheprevailing
circumstancesofUttarakhand.HenceImaynotbe
able to go UG completely, though I am willing to
performwhateverUGtasksImaybegivenfromtime
totime,asIhavedonesuccessivelyallmyyearsof
political life. Even in these challenging times, we
neednotbemechanicalaboutUGandOG.
(5)Therecitalsoftheprintoutofletter(Art.A21)of
Exh.266addressedto ComradebyoneJadduand
Prakashdated1stAugust2013areasunder:
DearComrade,
RedSalutes!
Wehavesentlettersandreportsseveraltimes,but
we have not received any reply in the last eight
months. Especially after the arrest of the comrade
whowasguidingandcoordinatingwithus,wehave
notreceivedanyreply.
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Thissituationhasmadeourorganisationandmany
activities around our organisation difficult to go
ahead. WithouttheguidanceoftheCCitismost
difficult for an all India organisation to take up
important steps, particularly our organisation is
playing a central role in coordinating many
activities.NowthatwehaveannouncedourallIndia
conference, it becomes even more difficult to take
many decisions without consulting you. Our
conferencehasbeenpostponedseveraltimesinthe
pastduetothearrestsandotherobstructions.Thisis
knowntoyou.
Wehavereceived1.5lakhsonceand75thousandat
anothertimesofarafterthearrestofthecomrade.
But we incurred several lakhs of rupees on the
continuous programmes and activities. We have
incurredaloanof2.5lakhsasofnow.Everypassing
daybringsinnewexpenditure.Wedocollectfunds
buttherangeofouractivitiesissoveryhighthatwe
arenotinapositiontomeetallexpensesthrough
collections.
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Weurgentlyneedfundsunderthefollowingheads:
Prisonercomradeshealthandotherlegalchargeson
cases(wearelookingafterhere):2laks.
Conference(apartfromwhatwecanbecollected):3
Lakhs.
Bookswearepublishingnow:2lakhs.
(Formorebookswecouldcollect1lakh)Butneed2
lakhsmoretopublishtheremainingbooks.
Loantobecleared:2.5lakhs.
Onearrestedseniorcomradeslifepartnerneedsat
least1lakhshere.
Forourteam(next6months)torunourselvesand
activitiesplannedweneed4lakhsatleast.
Therefore we need a minimum of 13 lakhs
immediately to meet various urgent needs and
activities.
Withrev.greetings.JadduandPrakash
1August2013.
Documentscontaining247pagesofExh.267takenoutfromthe
electronicgadgetsi.e.Arts.1to41CDs,DVDs,pendrives,hard
disksseizedfromthehousesearchofaccusedno.6Saibabai
REVOLUTIONARYDEMOCRATICFRONT(RDF)
SecretarysReport(presentedinthe1st
ConferenceofRDF)
FirstConferenceoftheRevolutionaryDemocratic
Front(RDF)
2223April,SundaraiyaVigyanBhavan,Hyderabad,
Telangana
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ComradesandFriends,
leveloftheirrevolutionaryconsciousness.Wemust
face all these questions and objectively assess our
achievementsandfailures.Wehavetoidentifyour
practical weaknesses and strive more to overcome
themandtherebystrengthenourselves.Bydoingso,
wewillestablishourorganizationfirmlyamongthe
masses.
2] Aleafletwasissuedonstaterepressioninmany
statesincludingAP.Inthecentralleafletparticularly
theorganisationdemandedunconditionalreleaseof
comradesVVandKalyanaRaoandalsodemanded
thewithdrawalofbanonmassorganizationsinAP.
We also demanded unconditional release of CPI
(Maoist) leader comrade Shushil Roy and other
comrades,withdrawalofbanonCPI(Maoist)anda
stoptoencounterkillings.Theorganisationcalledfor
withdrawalofcasesagainstmassactivistsandastop
to combing operations. A week against state
repressionwasobservedfrom12Sept19Sept2005
inallstateswhereRDFstartedfunctioning.
3] AnallIndiaFactfindingteamwasformedand
touredAPontheissuesofstaterepression,political
murders by the state and state violence that was
perpetratedinAP.About47massorganizationscame
togetherandheldapublichallmeetinginHyderabad
on26thSeptember2005atthebeginningofthefact
finding of the team in which 1200 people
participated. The team consisting of 9 members
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alongwithmanylocalactiviststouredmanydistricts
and collected facts of violence on mass activists
between2630September2005.Ineverydistrictthe
teamvisited,apressconferencewasalsoheld.The
teamalsomettheCMandamemowassubmitted
against violence and repression on mass
organizations. At the end, the initial report was
releasedinapressconference.
6) Ontheoccasionof8March,2006International
Working womens day, RDF units participated and
helpedwomensorganizations.
9) RDFunitofDelhiparticipatedandinvolvedin
manyprogrammestakenupbyNepaliJanAdhikar
SurakhaSamithiandNBA.
10) Punjabunitorganizedprotestsagainstthevisit
of American President G. W. Bush. In many cities,
protestrallieswereorganizedonbroadmobilization
withthesloganBushGoBack.Inotherstatesalso
particularly Bihar similar joint programmes against
BushsvisittoIndiawereorganised.
17) ECdecidedtotakeupacampaignonAgrarian
crisis,farmersdebtburdenandsuicidesinthestates.
Somestateunitshavetakenupthisbybringingout
leaflets,postersandwallwriting.Acallwasissuedto
strengthen the peoples movement against these
issues.AsRDFstateunitsarestillweakthiscallhas
notyetbeenconvertedintoamovement.
18) Ahallmeetingandadharnawasorganizedin
Delhiandotherstateson10December2006against
death sentence awarded to Afzal Guru and Sadam
Hussain.Theseprotestsdemandedthecommutation
ofdeathsentencegiventoAfzal.
19) Participatedandpresentedapaperinaseminar
organized at Jamia Milia University conducted by
Nelson Mandela Centre for Peace and Conflict
Resolution on Chhattisgarh: Development, the
Naxalite Movement and Salwa Judum. The paper
focused and exposed on the antipeople policiesof
the socalled developmental model of the
Government and it was stressed that the Naxalism
wasntaproblembuttheanswertotheproblem.
26) ThestateunitsofRDForganizedprogrammes
about 150 years of 1857 and Bhagat Singhs Birth
Centenaryyear.
28) Nagalandtrip27Juneto2August2007.A6
memberdelegationwenttoNagalandtoappealNaga
people to demand the withdrawal of 9IRBNaga
battalion.Thetripwasasuccessandgoodrelations
have been developed with Naga peoples
organisations.
29) In Orissa anti displacement conference was
organisedbysomeelementsofND.Weparticipated
initandeffectivelyintervenedtopreventyetanother
committee to be formed; our political intervention
becamefruitfultocorrecttheresolutionthere.
33) VisitofNagainIndiatoexposethefallaciesof
peace talk going between NSCN(IM) and GOI in
2008.
34) ASignatureCampaignforthereleaseofSeela
Didihadbeentakenandhadmadearepresentation
toWomencommission.Afactfindingteamofwomen
hadvisittheprisontomeetSeelaDidiinJharkhad.
TherewasaresolutiontomeetPresidentregarding
thiscase.
35) JoseMariaSisonwasarrestedbytheHolland
PoliceunderthepressureofUSimperialist.RDFhad
issued a press statement and sent a message in
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38) WaronPeople
heldunderbannerofConcerendCitizenandForum
againstwaronpeople.
f) Antiwarfrontsareformedinsevenstates.Atleast
in5stateswehavetoformsimilarfrontsassoonas
possiblesuchasinMaha,UP,Bihar,OrissaandChh.
There is also a need to develop the coordination
betweenallthefronts.Furtherwiththefastchanging
scenario on a day to day basis there is a need to
maketheactivitiesofthefrontsmorevibrantwith
larger massparticipation.As ofnowthe numerous
programmesthatarehappeninginvariousstatesare
scatteredandunsystematic.Thereisanurgentneed
for coordination of all these initiatives that are
fundamentallybeingtakenupthroughourforces.
g) OGH&Evaluation:Theaggressiveposturesofthe
rulingclassesinthecontextofthewaragainstpeople
have brought forth many aspects ofthe movement
whichledtoapublicdebatethatseemstobehaving
a wider impact. We have been successful in
establishing amonga wide section of the informed
people that this is nothing short of a war on the
people.Thishasalsogalvanizedmanymoreelements
intothecampaign.Thishasfurthermadethestate
defensive.Thestatecouldnotanticipatethemanifold
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responsesthatcameagainstthewarfromtheurban
spaces so much so that it desperately started
attacking the urban intelligentsia against its
opposition.Thiscreatedabacklashwhichthestateis
findinghardtowardaway.Thecontradictionswithin
thecongressarereflectingintheformofthoseforces
whicharedirectlyundertheinfluenceofimperialist
corporationsandthosewhichareundertheinfluence
offeudalforces.Inthecontextoftheavailablespace
that is there to project our movement in a larger
landscapeweshouldbeabletoeducatetherankand
fileabouttheneedtopropagatethevariousaspects
ofthemovement.
39) PublicProtestMeetingagainstFakeEncounter
KillingofMaoistLeaderKishenjiwasheldinGandhi
PeaceFoundation,Delhion13December,2011.This
meetingwasorganisedbyBahujanVamManch,CPI
(ML), CPI (ML) New Proletariat, Democratic
Students Union, IFTU, Inquilabi Majdur Kendra,
Krantikari Navajawan Sabha, Lok Raj Sangathan,
NavajwanBharatSabha,NDPI,PDFI,PeoplesFront,
PUDR, Revolutionary Democratic Front, and other
organizationsandindividuals.
40) InDecember,2009RDFtookinitiativetoform
a Committee named friends of Telangana in
solidarity of Telangana statehood movement and
participate and organised various programme in
supportofmovement.
41) MeetingonGPCRdidnotmaterialise.
47) ElectionBoycottProgram
48) RDFwillparticipateinprogramofCRPPand
help to develop CRPP, PDFI and VVJA in various
states.
49) CentralLeafletonCorruptionandAnnahazare,
OerationGreenHunt,Nandigram,
50) International
a) ICWOP,B)ICRPP,C)OnSolidarityforumNepal
b) 12 June took place in London an important
initiativeoftheInternationalCommitteeAgainstthe
WaronPeopleinIndia(ICAWPI).About500people
crowdedthehalloftheFriendsHouseinLondonand
attended with attention and participation, even
emotional, at the program.
Onthewallsoftheroomstoodouttwolargebanners
signedICAWPIwithpicturesofthestrugglesofthe
Adivasipeople,thefiercewaronpeopleunleashed
by the regime in India, the many initiatives of
solidarityheldaroundtheworld.Therewerealsothe
postersofthecampaign"weekofsolidarity"thatthe
InternationalCommitteetoSupportthePeople'sWar
inIndiahadpostedthroughoutEuropeandaround
theworldandtheslideshowthatinthesameweek
hadbeenusedinItaly.thismeetingwasaddressedby
ArundhatiRoyandJanMyrdal
c) OnILPSmeetingandcontradiction
d) Visit of dave Pugh to study anti displace
movementin2008
e) Visitofantiimperialistcamptohelptheadivasis
ResolutiononECFunctioningandDevelopmentof
theOrganisation:
11 RDFsstrengthliesinitsstateunits.Sothefirst
priority is to strengthen its state units and the
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12 AllECmembersshouldalsofocustheirattention
inoneormorestatestodevelopstateunits;
13 Bytakingupthepeoplesburningissuesineach
state, our state units and their constituent
organizations should go to the people and organize
strugglesbytakingourpoliticstothem;
15 ThepoliticalactioncallsgivenbytheallIndiaEC
shoulddirectlyreflectthegroundlevelproblemsofthe
people,whereinthelocalunitscanimplementthecalls
bylinkingthemwithlocalburningissuesofthepeople;
16 TheallIndiaECmembersshouldworkinclose
coordination with each other and particularly the
officebearers should also meet whenever needed to
interveneintoallmajorburningissueswhichcomeup
timetotimeatallIndialevelandatdifferentlevelof
states;
17 AllissuesthatvariousECmembersareinvolved
in building struggles through different fronts should
sharevariousaspectswiththeentireECsothattheEC
willhavecomprehensiveideaaboutallactivities;
19 Allreportsfromthestatesshouldbepresentedin
writtenformindetail;
stateunitsand
21 Inadditiontootherresponsibilitiesindifferent
frontseachECmemberisalreadyinvolvedthespecific
statewise responsibilities for building RDF are
entrustedhereasfollows:
ResolutiononStateLevelStructures:
All the state units should drive the constitute
organizationstotakeuppeoplesissuesandstrengthen
eachorganization.
Ourweaknesses:
Politicalweakness:OnbehalfofRDFwehaveindeed
triedtotakeourpoliticstothemassesthroughour
central and state units. And we have been able to
take the revolutionary message among the masses.
But our activities have remained restricted to a
limited circle only. We are yet to reach out to the
broadermassesofworkers,peasantsandintellectuals
to organize them in an antiimperialist antifeudal
mass struggle. We are far behind in qualitatively
developing the revolutionary and political
consciousness of workers, peasants, women,
students,youthsandoppressednationalitiesaswell
asinbuildingtheirabilitiestoresist.Thestrengthof
RDF is concentrated mainly among its state units.
These state units so far have not been able to
organizethebroadermassesaroundthemnorcould
they establish the aims of establishing a new
democraticsocietyinthemasses.Wehavefailedto
minglewiththemasses,tolearnfromthemasses,to
arouse consciousness among the masses and to
organizethem.
Organizationalweakness:Inthepastsevenyearswe
have been able to form state unitsof RDF onlyin
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FinancialWeaknesses:ForthefinanceofRDFaspar
the manifesto, it is mainly dependent on the state
units.Itwasdecidedthatthestateunitswillcollect
funds for all central activities. The state units will
collect money from its members, sympathizers,
constituent organizations and larger masses. The
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centralcommitteehasindeedbeenhelpedbysome
ofthestateunitswithcollectedfunds.Butthatisnot
enough. Some of the state units have remained
completelyinactiveinthiscontext.Withoutfundsno
organizationcanrunitself.Forthedevelopmentof
any organization too, financial selfsubservience is
necessary.
Comrades,
TodaywehavegatheredfortheAllIndiaconference
of RDF. This Conference is the highest platform of
our organization. We will determine our
revolutionary future from here. We have kept our
centralreportinfrontofyouwhichisbasedonthe
reportreceivedfromvariousstateunits.Ifyouthink
there are still some errors in the report then we
welcomeyoursuggestions.Wehumblyreiteratetoall
thecomradesthatwemuststrivetofulfilltheaims
and objectives and political activities that we have
resolved in our manifesto. We appeal to all our
members from various states to fight liberalism,
individualismandsubjectivismtounitetogetherand
establish a political collective leadership. We must
unitewiththelargermassofpeopleandidentifyand
understand their problems. We have to politically
motivate and guide people in understanding the
rootsoftheproblemsaswellasleadthemintheir
struggles.Themembersofthestatecommitteesmust
keepinregularcontactwithothermembersaswell
aswiththemembersofthecentralcommitteeand
constituent organizations, so that on any issue a
commonandcollectiveunderstandingandconcrete
politicalreactionscanbemadeacrossallunits.Itis
throughunityandcollectiveleadershipthatwecan
overcome all our limitations and weaknesses and
intensifytherevolutionarymassmovement.
Thestrengtheningandsustenanceofthestateunits
are mainly contingent on strengthening the
constituent organizations like the organizations of
theworkers,peasants,students,youths,womenand
that of cultural activists. Launching membership
campaignsisimportantforthis.Alongwithworksin
theurbanareasouractivitiesmustbespreadinthe
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villagestoo.Withcourageandpatiencewemusttake
themessageandpoliticsofantiimperialistandanti
feudal movements clearly and imaginatively to the
people.
The final conclusion and the success of this
conferencewillbeachievedifweareabletoacquire
a new revolutionary zeal from this assembly. The
broader masses are the source ofour strength.We
must have complete faith in the people. We must
boldly associate with the people to build the anti
imperialist antifeudal mass movements. We must
intensify our movementtobuildanewdemocratic
India. The strength of exploited and oppressed
massesisboundless.Thepeoplearetherealheroes.
Thevictoryofthepeopleiscertain.
InquilabZindabad!
Redsalutetoalldelegates!
434] This letter shows about work of RDF organization and
activities and responsibilities of RDF and directions issued to RDF
organizationsinallStatestostrengtheneachorganizationandalsoto
takemembershipandtocometogethertounderstandtheirproblems.
435] Inthedocumentatpageno.17ofExh.267takenoutfrom
the hard disc Exh.4 having path Exh.22/recovered folder/folder
003/Secretary's report, titled as Secretary's report regarding
reviewofRDFworksinceitsformationitisstatedthatRDFinthe
presentformemergedontheNaxalbariday23rdMay2005merging
theearliertwoorganizationsAIPRFandSFPRwhichimpactstartedas
oneorganizationin1991,AIPRF.ItisfurthermentionedRDFsenta
fact findingteam to study the arrestsofMaoist leaders; Comrades
SushilRoy,PalitPawanHaldarandothersbythefacistCPMledWest
BengalGovernment.Itisfurtherstatedbetween28January2006a
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campaignwasorganizedbythestateunitsofRDFonthecallofthe
AllIndiaEContheunconditionalreleaseofpoliticalprisonerslike
comradesSushilRoy,PalitPawanandothers.ItisfurtherstatedRDF
unitofDelhiparticipatedandinvolvedinmanyprogrammestakenby
NepaliJanadhikarSurakshaSammitteeandNBA.
436] Itisstatedinthesaiddocumentthatasignaturecampaign
was taken in many states against Salwa Judum and thousands of
signaturesweresenttothePresidentofIndia.
437] Itisstatedinthesaiddocumentthatahallmeetinganda
dharnawasorganizedinDelhiandotherstateson10December2006
againstdeathsentenceawardedtoAfzalGuruandSaddamHussain.
Theseprotestsdemandedthecommutationofdeathsentencegivento
AfzalGuru.
438] ItisstatedinthesaiddocumentthatAgainstNandigram
andSingurincidentsRDFparticipatedindharnasanddemonstrations
alongwithotherdemocraticforcesinfrontoftheCPMcentralOffice
in Delhi in January and February 2007. RDF called for a protest
programmeonthenextdayinDelhisoonafterNandigrammassacre
happenedonMarch14th. Manyforcesparticipatedinit. Ahuge
demonstrationwasheld.RDFECMemberswenttoNandigramsoon
after 14th March massacre along with a team including BD100%
Sharma and Medha Patkar. Addressed the press and released a
report.ThereportwasreleasedinDelhialso.
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439] ItisstatedinthesaiddocumentthatThetaskofRDFisto
servePeople'sDemocraticRevolution.Ithastobuildastrongalliance
ofrevolutionaryclassesofpeopleandmobilisethemintotheongoing
revolutionarytask.Thistaskcannotbefulfilledbyremaininginthe
legalistic methods of undertaking struggles. The Indian state has
recognisedtherealnatureofthisorganisationevenbeforeitcame
intocompleteshape and organiseditself. ItwasbannedinOrissa
beforeacommitteewasformed.ThePrimeMinistermentioneditin
themeetingofChiefMinisters,whichwasplanningtosuppressthe
revolutionarymovement.ThecentralHomeMinistryalsomentioned
theorganisationintheirreportbysayingthatthisisoneorganisation
throughwhichMaoistaretryingtocoordinatethemselvesatallIndia
level. Allmajornewspaperspublishedthesedetailsinfrontpages.
WedecidedtoformtheorganisationatUGlevel,whereverthestate
doesn't allowustofunction. Thetaskaheadistremendous. The
challengesaremanifold.Butourstrengthisstilllimited.Inorderto
meet our objective of serving the People's Democratic Revolution
directly, by mobilising the revolutionary masses, we need to
meticulouslyplanandorganisepeopleofvarioussections.
440] ItisstatedinthesaiddocumentthatRDFallIndiaFChas
become only a conveyor of the decisions of the CC to our mass
organizations. It is merely working as a liaison body, instead of
organizingthemassesfortherevolutionundertheleadershipofthe
party. Another point in the development of the RDF is the
developmentoftheconstituentorganizationsofthestateunitslike
the students, youth, womens, farmers,workersandculturalfronts.
We have to pay proper attention in developing these basic mass
organizations to carry out programmes of action effectively by the
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RDF.Thenewdemocraticunitedfrontalactivitycanbetakenuponly
when our basic mass organizations are strong enough to take the
politicalcallsofthefederationwhichisformedwithabasicviewto
propagate revolutionary agenda among the broader masses by
effectively countering the ruling classes reactionary politico
ideologicaloffensiveontherevolutionarymasses.
441] Itisstatedinthesaiddocumentatpointno.6thatSome
comradesintheECseethearmedstrugglecounterposingthemass
movement. Manytimes,theyraisethiswithindividualmembersof
theECandatothertimestheyguidethecadresindifferentstates
withthisviewdirectlyorindirectly. Anyarmedactiononthestate
forces and enemy classes in any state by the Party evokes sharp
reactionsamongthesemembersandtheyfreelycommentamongthe
activistssayingthatmassmovementsfaceseverehurdlesbecauseof
thesearmedactions. Theyalsomaintainthatmassessufferdueto
thesearmedactions.Whennewspaperstrytopaintwrongpictureof
thePartywhenPartyconductsarmedactionsontheenemyforcesby
sayingthatinnocentpeoplehavebeenkilled,thesecomradeswithout
verifyinganydetailstheyliberallysharetheviewspropagatedbythe
bourgeois newspapers and negative comments are passed by these
comrades.
442] Itisstatedinthesaiddocumentatpageno.24,pointno.6
that These views in the ultimate analysis reject the political
understandingthattheprotractedpeople'swarasthebasislineand
armedstruggleasthemainformofstruggleinasemifeudalandsemi
colonialcountrylikeIndia.
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443] Itisstatedinthesaiddocumentatpageno.24,pointno.7
struggle is the means to unity and unity is the aim of struggle.
ExpandingArmies,establishingdemocraticbaseareasonanextensive
scale,buildingupcommunistorganizationsthroughoutthecountry,
developingnationalmassmovementsoftheworkers,peasants,youth,
womenandchildren,winningovertheintellectualsinallpartsofthe
countryandspreadingthemovementforconstitutionalgovernment
amongthemassesasastrugglefordemocracy.
444] Itisstatedinthesaiddocumentatpageno.26and27,
pointno.7Prakashfailedtofinalisetheprogrammeandconstitutinof
A4 by incorporating amendmentsacceptedinthe conference. The
inordinatedelayhadhappenedbecauseofseveralreasons.Firstofall
hemadeseveralrevisionsofthedraftwiththehelpofTM/BDSand
RR. This took a lot of time. After this when the draft almost
finalised,theharddiskofPrakash'scomputergotcrashed.Hemade
severaleffortstoretrievethedatabutcouldn'tretrieveit.Meanwhile
PrakashwasnotwellandhefacedseveralproblemscomradeJaddu
advisedPrakashtoredothefinalisationofthedraftwithouthanding
overthisworktoanyoneelse.
ComradesofCPI(Maoist),prosecutionhasreliedonthisdocumentin
whichitismentionedthatPrakashfailedtofinalisetheprogramme
andconstitutionofA4byincorporatingamendmentsacceptedinthe
conference and when the draft almost finalised the hard disk of
Prakash'scomputergotcrashed.
447] Itisstatedinthesaiddocumentatpageno.27,pointno.7
thatacorecommitteewasformedtocoordinatetheantidisplacement
frontwork.WhereverthecoremembersareworkinginthoseStates
theworkisprogressing.Butabouthalfofthemembersnamedbythe
SUCUMOdidnotjointhecorecommittee. Asaresulttheworkin
thosestateshasbeenlaggingbehind.
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448] Itisstatedinthesaiddocumentatpageno.29,pointno.9
SofaralltheprogramescamefromtheCCandthroughSUCOMOin
thissense,theFC/EClacksinitiative.
449] Itisstatedinthesaiddocumentatpageno.29,pointno.9
thatanotherproblemwiththepresentFCisthatittakesupproject
basedworkratherthantakingupcontinuousandplannedworkof
building struggles and organisation. The FC membersare so over
burdenedwithprojectbasedworkthatcomesfromtheSUCUMO/CC
thatwhateveristakenupearlierisdroppedofdelayedingettingit
implemented. For example, the work on Political Prisoners got
inordinatelydelayedduetothis. OtherECmembersdon'tshoulder
any responsibility. Some others only attend the EC meetings and
workintheirstates.SoweneedtodeveloptheECinsuchawaythat
the FC members are not overburdened and the decided work is
sharedamongtheactiveECmembers.
450] Itisstatedinthesaiddocumentatpageno.26,pointno.7
ThewholehouserejectedJosephandreiteratedthatPrakashshould
be the chief coordinator. All of them unanimously said that if
Prakashwouldn'tacceptthereshouldbenochiefcoordinator.The
presidium ruled that despite Prakash's rejection, he had to do it
because the whole house expressed confidence in him. Finally
Prakashagreedtotheresolution.
photographofaccusedno.6Saibabaaddressingtothepeopleunder
the banner of RevolutionaryDemocraticFront (RDF) ALL INDIA
FIRSTCONFERENCE.
454] Fromthisdocumentitrevealsthataccusedno.6Saibaba
during interview stated that AIPRF merged with other similar
organizationtoformRevolutionaryDemocraticFront(RDF)frontal
organizationofCPI(Maoist)anditsmembersarebeingbrandedas
linkswithCPI(Maoist).Fromthisinterviewitclearlyrevealsthatthe
natureofthecommunistmovementinIndiahascompletelychanged
withtherise of the Naxalbari revolutionandRDFpromotswayof
NaxaliteguerrialsandthebannedorganizationCPI(Maoist)supports
allthemovementsofRDFcontinuouslytobuildrelationshipbetween
them. Thisdocumentalsoshowsthat40to50%ofwomenarethe
party members in the banned organization CPI (Maoist) and its
frontalorganizationRDFandtheAadiwasipeoplehavebeenresisting
undertheleadershipofnaxalitesandorMaoist.Fromthisdocument
itclearlyrevealsthatthebannedorganizationCPI(Maoist)andits
frontalorganizationRDFareworkinginAadiwasiareainGadchiroli
district.
becauseofitsincreasingmassbaseandthesupportofthepeople.
Irrespective of the party in power, it has always fought the ruling
class.Whetheraparticularpartyiselectorallyoustedornotdoesnot
makeanydifferenceinthegrowthofthisrevolutionarymovement.
Tosaythisistostatethetruthasitexistsontheground.
456] Fromthisdocumentitrevealsthataccusedno.6Saibabais
activememberofbannedorganizationCPI(Maoist)anditsfrontal
organizationRDFwhichhasgrownin200districtsacrossthecountry.
committeearefightingforreleaseofprisonersthroughthestrategyof
Maoists and supporting ideology of Maoist in West Bengal, Tamil
Nadu,AndhraPradeshandMaharashtra.Further,itismentionedin
this document that some suggestions were made for sending the
invitationtotheorganizationsseparatelyandalsomentionedthatG
N Saibabahas informedtocontact themat the endofeachmail
content so that they will under the importance and his Email ID
namedasGNSaibaba:
gnsaibaba@gmail.com
isappearinginit.
460] Intheletteratpageno.78ofExh.267takenoutfromthe
harddisk Exh.4 having path Exh.4/OLD EHD/OLD/All
12345/ILPS/DearArman,addressedtoDearArmanitismentioned
that,AninternationalteamofILPStovisitareasofantidisplacement
movements in India in March 2008 tocome out withareport for
internationalpropoganda.TheteamwillalsotovisitChhattisgarhin
theareaeffectedbySalwaJudum,anareaofindigenouspeoplemost
serious affected in a major way. Other important areas, among
others, would be Nandigram and Singur West Bengal, Kalingar,
JagatisgapurandKashipurinOrissa,andJharkhand.theteamneeds
toinIndiaforatleast15days.FurtherILPStoaidandpromotethe
formation of international Solidariety Committees supporting and
taking up the issues of Indian Antidisplacement movement
particularlyinEuropeandAmericastostartwith.Theinternational
monopoly corporate houses that directly displace, kill, maim, rape
peopleinIndiaaretobetargetedinabigwaythroughcampaign.
Andattheendoftheletterthenameofaccusedno.6G.N.Saibaba
havinghisemailIDgnsaibaba@gmail.comismentioned.
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342 S.C.No.13/2014 & 130/2015
oftheseregionsandsimultaneouslytargetedagainsttheCPI(Maoist)
andotherpeople'sorganizations.Thecontentsofthesaiddocument
arereproducedasunder:Draftletter
To
TheGeneralSecretary
CommunistPartyofIndia(Maoist)
19February2010
Dear
We,agroupofdemocraticindividualsfromDelhi,
writetoyouamidsttheseriousturnofeventsinthe
last few months with the Government of India
declaringOperationGreenHunt(thoughtheUnion
HomeMinisterdeniedthisnamebeinggiventothe
militaryoperationatleastonceinthemedia)inthe
centralandeasternregionsofthetribalhabitats.We
hear with great pain and shock about officially
unsubstantiatedfiguresofadivasisbeingkilledand
thousandsbeingtortured,womenbeingrapedand
villages being burnt down in this unprecedented
militaryoperationoftheGovernmentofIndiaever
initiatedsince1947.
Weareawarethatthismilitaryoffensivehasallthe
characteristicsofgenocidetohavebeenlaunchedon
the tribal people of these regions and
simultaneously targeted against your party and
other peoples organizations. We have also openly
statedseveraltimesthatthismilitaryoffensiveisa
pretexttocleartheareasundermentionfromany
hurdlesthatwillcomeinthewayoftheunbridled
exploitation of forest and mineral wealth of the
region.Furtherwebelievethattheapproachofthe
GovernmentofIndiatolookatthewholequestion
asapurelylawandorderissuegoesagainstthevery
own conclusions arrived at through studies
undertakenbyitsowninstitutions.
Wehavegonethroughthestatements,appealsand
interviewsissuedbyyouandyourcomradesinthe
past six months responding to this situation
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Weareoftheopinionthatitstheresponsibilityof
the Government of India to create conducive
atmosphere by suspending the military operations
andtemporarilyholdingbacktheparamilitaryand
othercombatforcesfromalltheseregionstoinitiate
a dialogue. Once the Government starts fulfilling
theseresponsibilities,wehopethatyourpartyalso
suspends all hostilities against the security forces.
Weproposethisnotasapreconditiononeitherside
butasconfidencebuildingexercisetomovetowards
afruitfuldialoguewhereintheUnionGovernment
andrespectiveStateGovernmentsononesideand
the CPI Maoist and various concerned peoples
organizations on the other. As of now, it is
unfortunatethattheGovernmenthasnottakenany
concrete steps towards this direction, though
reiteratedseveraltimesitsofferoftalks.
Wemakeitclearbeforeyourpartythatweareno
peacebrokers. We are neither pacifists nor do we
stand on behalf of any aggressive exploiter being
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345 S.C.No.13/2014 & 130/2015
Weexpectyourreplyattheearliest.
Insolidarityandconcern,
Prof.RandhirSingh,JusticeRajenderSachar,Dr.B
DSharma, Prof.ManoranjanMahanty, Arundhati
Roy, Prof. Amit Bhaduri, Sumit Chakravarty, G N
Saibaba (Accused no.6), Prashant Bhushan, P K
Vijayan,SARGeelani,SarojGiri,andKarenGabriel.
byaccusedno.6Saibabainwhichhelastlysuggestedtodevelopthe
antiimperialist forces to the maximum possible and further stated
thattheirstrengthisnodoubtlimitedbutfocusitinadirectionto
give maximum results. Some recitals of the said document are
reproducedasunder:
Nowforsomeotherpointsofclarificationtoyour
letter:
1)ThedraftonintroducingMR2004isnottobe
continuouslychangedbutwastobefinalizedbythe
list of initiators. This was a necessary democratic
procedure. Now, thiswillnotchange,andwillbe
theminimumbasistodrawinwiderparticipation.
Thosewhocannotacceptitwillsimplynotjoin.So,
thereneednotbeanyapprehensionthatthedraft
willbecontinuallychangedtosuittherequestof
the individual orgs. Practically, there were no
majorchangesproposedbytheInitiators.
2)FromSept5toNov.7theInitiatorswilltravelall
overthecountryfortheformationoftheReception
Committee and bring in a host of participating
organizations, all of whom will be called to a
meetinginMumbaionNov.9whereanOrganizing
Committeewillgetelectedofabout25persons.
andinternationallevel.ILPSneedstoplayacrucial
role.
3)Regardingthetopicsfortheworkshopsandthe
plenarysessionswehavetaken intoconsideration
theproposalsoftheILPSmeetofJuly17andalso
theneedsofthelocalorganizationsinvolved.Being
held in India and with the bulk of the audience
being mobilized from here, quite naturally the
issuesmustberelevanttothoseattending.Wehave
tried to accommodate most of the subjects
suggestedattheILPSmeet.
5)RegardingtheformationofILPSIndiaaspartof
thisprocess,asofnowwehavesomeproblemsto
be sorted out. Besides our organizations
representative in the ICC there is another
representative, Fatima; an NGO about whom we
knowlittle.Andthelittlethatwenowknowisnot
verypositive.Anyhow,therearealsoanumberof
otherparticipantsfromIndiaaswell.Someofthem
are the massfrontsfromtherevisionist partiesin
power.Evenwhenwegetreadytoworkwiththem,
theyrunaway,whiletheirpartiesinpower(West
Bengal) kill and unleash repression on us and
other sister organizations. At present we do not
havethesubjectiveforcestotakethestep;andifat
allwefeelitnecessarytodoso,itwillrequirefar
greaterdiscussioninthemotherorg.beforesucha
stepcanbeinitiated.Thattheantiimp.forcesinthe
countryhavetobeconsolidatedintheprocessisnot
debated; the question before us is how best this
couldbedonegiventhesubjectiveforcesavailable
tousandcomplexityofrelationsthatexistamong
themassfrontsinILPSfromIndia.
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465] Fromthisdocumentitisclearthataccusedno.6Saibaba
hasinvitedtheComradesofMaoistOrganizationfromothercountries
toameetinginMumbaiwhereorganizingcommitteewillgetelected.
engagedinideologicalstruggleagainstthePrachandaBaburamclique
asmuchasweareinvolvedinthiscountry.
Maoiststocontactwiththeirsecretepersonswhichtheaccusedno.1
and2followedinthiscase.
470] This letter shows that police officers in India are first
targetofnaxalsandthatnaxalswanttopressurisetheGovernment.
andunlessthevastmassesaremobilizedtoactivelyparticipateona
massscaleinitandnotmerelystayaspassiveobservers. Todoso
requiresthattheparty,thepeople'sarmyandtheUFbeeffectively
consolidatedwhiledoingthemasswork. Buildingthesecretparty
deepamongstthemassesanddrawingthemintothearmedstruggle
and antiimperialist, antifeudal United Front can alone result in
effective wielding theseizureofpoliticalpower.Itfurthersuggests
that while people's war has already started in 17 states of India
revolutionarymassorganizationsmustemphasizetheiractivitieson
strengtheningthearmedstrugglesandbuildingarmieswhilecontinue
their mass movements like processions, Demonstrations, mass
meetings, Protest movements, street cornermeetings,seminarwith
intellectuals, cultural functions etc. In present day India armed
struggleandbuildingofarmyisthemaintaskofallRMOs. Inthis
connection we can remember and lean from Comrade Raja Mouli
(Prasad)whoplayedanimportantroleinsuccessfullybuildingthe
RYL in an underground way in the new situation of classenemy
throughoutIndia.
objectivesistooverthrowthelawfullyestablished
Government by means of force and violence
through terrorist activities involving the use of
firearmsandexplosives;
2]UrgingpeopletofightagainstthePoliceandjoin
theMaoistmovement;
474] Fromthedocumentatpageno.105ofExh.267takenout
from the hard disc Exh.4 having path Exh.4/Ritu 13 March/my
documents/DSU/from Jatinder/Democratic right movement/
Document, written by Santosh Kumar, Principal Secretary of
Government, itisclearthatitisanotificationtitledasTheOrissa
Gazette EXTRAORDINARY PUBLISHED BY AUTHORITY HOME
DEPARTMENT NOTIFICATION DATED The 20 TH June 2006, having
totalthirteennumbersofnotificationsregardingbanonCommunist
PartyofIndia(Maoist),RevolutionaryDemocraticFrontEtc.
(2)UrgingpeopletofightagainstthePoliceandjoin
theMaoistmovement;
(4)Organisingdharnas,ralliesandotherformsof
agitationsinsupportoftheunlawfulactivitiesofthe
CommunistPartyofIndia(Maoist)and
(5)Opposinglawfulactionsofpoliceandcriminal
justice system and inciting the people to take
violence against the democratically elected
governmentestablishedbylaw.
ManmohanSingh,sincethelastfewyearsiscontinuouslydeclaring
thattheMaoistpeopleswaristhebiggestthreattotheIndianstate.
ThearmedstruggleandthecurrentpeopleswarinIndiathatisbeing
ledbyCPI(Maoist)isthecontinuationoftheNaxaliteuprisingthat
beganafewdecadesagointhatcountry.Nowthisrevolutionarywar
hasspreadacrossthevastandpopulouscountryanddirectlyaffects
thelivesofhundredsofmillionsofIndianmasses,themartyrdomof
comradeAzad,asoneofthecentralandtopleadersofthemovement
isconsideredanimportantsuccessforthereactionaryandatrocious
Indian armed forces. But, among the hundreds of millions of the
revolutionaryIndianmasses,therearemanymore`Azads'andmany
other`Azads'willjointhebattle.Thepeople'swarinIndiacanand
shouldsuccessfullyovercomethislossandcontinueaheaduntilthe
total victory of the revolution. Communist (Maoist) Party of
Afghanistanonthepathofstruggleforstartingthepeopleswarin
Afghanistan,whosespecificcharacteratthecurrentjunctureisthe
people's revolutionary national war of resistance against the
imperialist occupiers and their puppet regime will commemorate
comradeAzadandexpressesitssolidaritywithCPI(Maoist)andthe
peopleswarinthatcountryontheoccasionofthisloss.
479] Adocumentatpageno.117ofExh.267isapressrelease
ofCommunistPartyofIndia(Maoist),CentralCommitteebyAzad,
Spokesperson, Central Committee CPI (Maoist) has written Red
SalutestoMaoistLeaderscomradesSkhamuriAppaRao(Ravi)and
KondalReddy(Ramana)and furthersuggestedtotakerevengefor
the deathofleadersofCPI(Maoist)fromtheGovernment andto
builtcountrywidewaveofpeople'sstruggletosweepawaythefascist
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regimeledbyleadersofIndianGovernment.Itisallegedinthesaid
letterthatthecoldbloodedmurdersofMaoistleadersareanintegral
partoftheunprecedentedfascistoffensiveunleashedbytheCentral
and State Government against the CPI (Maoist) in the name of
operationGreenHunt.
followarightdeviationistline.CP(ml)liberationisnowfastturningto
revisionism,afairlylargeparty.Therearenoleftrevisionistgroups
remaining. There used to be Lin Biao groups, they hardly exist
anymore.
483] Itisfurthermentionedinthesaiddocumentthatthelast
streami.e.(c)oftherevolutionarymovementismentionedinabove
document is that Communist League(ml) split from the CPI(ml)
originallyinthe1970s.TheybelievethatIndiaiscapitalist.Theysplit
intofivedifferentgroups.Theyareverysmall.Theyworkinurban
areas.Theyarepettybourgeois.Theyconstituteademocraticvoicein
thecountrytoday.Theyvoicetheurbandemocraticintellectuals.
and172OPPOSETHEARMYDEPLOYMENTINBASTAR!TALKOF
TRAINING IS NOTHING BUT A PLOY TO DECEIT THE PEOPLE!
GIVINGPOWERSTOTHEARMYTOATTACKINTHEPRETEXTOF
SELFDEFENSEISNOTHINGBUTFREEHANDFORMASSACRES
ANDATROCITIESONADIVASIS!FollowedbydetailedPressRelease.
ItisfurthermentionedthatOurSpecialZonalCommitteeappealsto
all democrats, human rights organizations, antidisplacement
movements, Adivasis organizations, and wellwishers of Adivasis,
intellectuals,writers,Artistesandmediapersonstoraisetheirvoice
againstsettingupofArmytrainingschoolsinBastarandtheproposed
huge land grab meant for this purpose. Come forward to build
agitations with the slogan Indian Army, Go back from Bastar.
Oppose the deployment of the Army in the ongoing war against
people in the name oftrainingschools.Demandtoscrapallthose
MoUssignedbythegovernmentofChhattisgarhwithbigcorporate
housesandallthoseprojectsofforcefullandacquisition.
487] Inaletteratpageno.174ofExh.267takenoutfromthe
harddiskExh.4havingpath Exh.4/latest/haidear,writtentoHai
dearbyAmani,itismentionedthatHaidear,Howareyou?Howis
yourhealth?TwodaysbackIaminastrugglingsituation.Ifaceda
lotofstrugglebecauseIamintheturningpoint.ElsewhileItooka
decisionaboutManjeera. Iamnotspendtoseeher. Becausemy
work is changed and a lot of work to do. It is difficult to do
implement the decision earlier we both of them took a lot of
discussion is going here in that there is noquestion to see her in
whichplace?/where?themainquestioniswhyyouareseeing?prs
theydon'thaveanyfamiliesorfamilyattachments.Ifyouwanttodo
work like pm (part time) then you take Mj. If you continue this
positionyoumustdon'thaveanyfamilyrelations.Anyfamilyrelation
donot use to the movement are cut it don't continue with them
(parents also). Further take correct decision then our Cmeet is
possible. Ifyouwanttodiscusswithsaitaketimeandtellbetteris
youtakeyourowndecisionaboutMJ. PersonalproblemisPolitical
politiciseyourproblem. HowmanychildrenareinIndiafacethis
problem? We are doing nothing abroad your thinking and take
decisionabout34hoursonlywediscussedMjissuethereisnooption
youwanttotakecareaboutMJwethinktocontinuedthisCmeet?no
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Cmetshallpostponed. Furthermostoftheremainingcontentsisin
Englishscriptandinsomeotherlanguage. Fromthisdocumentit
revealsthatAmaniwhoiswifeofaccusedno.6Saibabahaswritten
saidlettertoaccusedno.6Saibabainwhichproblemsfacedbytheir
daughterManjeerawerediscussed.
488] Adocumentatpageno.175ofExh.267havingpath Ex
4/cy47513ex4/c/OTHERS isaPressReleaseofCommunistParty
ofIndia(Maoist),DandakaranyaSpecialZonalCommitteetitledas
Oppose The Raoghat Railway Line And The Mining Project
Which Would Derail The Very Existence Of Bastariya People!
ClaimOfSavingBhilaiSteelPlantisNothingButTrickeryEnsuring
the Plunder of Bastar's Wealth By Multi National Companies is
Reality!!. In this document it is mentioned that local people of
Bastar were opposing the project because of destroy of forest and
largeportionofadjoiningforestwouldalsobedestroyedduetothis
project.ItisfurthermentionedthattheSpecialZonalCommitteeof
CommunistPartyofIndiacallsuponalltheworkersandfarmersof
ChhatisgarhtodemandtheclosureofRaoghatProjectandtooppose
theArmyDevelopmentinBastartosuppresstheirjuststruggle.This
documentshowsaccusedwasopposingGovernmentactions.
489] Adocumentatpageno.177ofExh.267havingpath Ex
4/C/oct2010/Talks dated 31st May 2010 written by Azad,
spokesperson,CentralCommittee,CPI(Maoist),Indiaregardingthe
proposalfortalksbyMr.P.ChidambaramtoSwamiAgniveshinwhich
itismentionedthatCPI(Maoist),Indiadesirespeacesincerelyinthe
interestsofthelakhsofadivasiswhoarebeingcruellycrushedunder
thejackbootsoftheforcessentbytheIndianStateandthepeopleof
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ourcountryatlarge.However,toensuretheestablishmentofpeace
there should be ceasefire or cessation of hostilities by both sides
simultaneouslyinsteadofaskingonesidetoabjureviolence.Ifthe
governmentisreallyseriousaboutreducinglevelsofviolencethenit
shouldimmediatelyliftthebanonthepartyandmassorganisations
so as to facilitate them to take up open forms of struggle. If the
governmentisseriousaboutholdingtalksitshouldinitiatemeasures
to release Party leaders as a prelude to the release of political
prisonersandmostimportantly,itshouldstopallitseffortstoescalate
the war including the measure of calling back all the paramilitary
forcesdeployedinthewarzones.
491] Adocumentatpageno.182ofExh.267havingpath Ex
4/C/Alloldandnew/othersisaletterwrittenbySwamiAgniveshto
The Central Committee Leadership, Communist Party of India
(Maoist)inwhichheaskedtopayrealhomagetoMr.Azadwhich
wouldbethecontinuationofthepeaceprocessandfurtherappealed
toleadersofCPI(Maoist)todiscussandarriveatadateformutual
ceasefire.
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492] Fromthedocumentatpagenos.183ofExh.267takenout
fromtheharddiscExh.4havingpathExh.4/onAzad/Statementon
AzadKillingbyCPI(Maoist),itisclearthatitisapressstatement
dated3rd July2010titledas CommunistPartyofIndia(Maoist),
Central Committee North Regional Bureau wherein it is
mentionedthatItisnotanencounteratall!!Itisacoldblooded
murderbyAPPolice!!RedSalutetoMartyrscom.Azad(Cherukuri
Rajkumar) and com. Hem Pandey (Jitender)!! Let us avenge the
killingofthebelovedcomradesbythekhakicladfascistgangsofAP
government!!Followedbydetailedpressstatement.
495] Inaletteratpageno.200ofExh.267takenoutfromthe
harddisk Exh.4 having path Exh.4/new folder/teacher responce,
addressed to The Home Minister, Ministry of Home Affairs
GovernmentofIndiaNewDelhi110001dated4August2013,itis
clearly mentioned that Sir, This is with reference to the report
titled,DUkaProfessorSurakshaAgenceyonkeNishaneparbyNiloo
Ranjan,intheDainikJagranof1August2013.We,theundersigned
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366 S.C.No.13/2014 & 130/2015
(teachersofDelhiUniversity,JawaharlalNehruUniversityandJamia
MiliaIslamiaUniversity)aredeeplyshockedatthecasualandcallous
mannerinwhichthesaidreporthasleveledoutrageousallegations
againstaseniroandrespectedcolleague,Dr.G.N.Saibaba,Asst.Prof.
inEnglishatRamLalAnandCollege,DelhiUniversity.Anewspaper
ofthestandingandexperienceofDainikJagaranshouldhaveatleast
observedtheminimaljournalisticethicofconfirmingtheseallegations
withDr.Saibaba,beforepublishingthem.Dr.Saibabahasexpressly
statedthatheneitherknows,nowknowsofanyonebythenameof
MaheshSaikia,whosestatementstothepoliceallegedlyidentifyDr.
SaibabaasamemberoftheStateCommitteeoftheCPI(Maoist).He
hasalsocategoricallydeniedbeingamemberofanyStateCommittee
oftheCPI(Maoist). Furtherbesidesbeingarespectedteacherand
academic,Dr.Saibabahasinsistentlyandconsistentlyraisedhisvoice
againstthemilitaryoffensivethathasbeeninitiatedagainstthetribal
populationsofIndia,aswellasonahostofotherissues.Furtherwe,
the undersigned, strongly condemn such measures, whether
undertakenbythestateofbypurportedlyindependentmediahouses
likeDainakJagaran,withorwithouttheconnivanceofthestate.We
stand in complete solidarity with our colleague, Dr. G.N. Saibaba,
against the groundles and unprovoked defamatin that this news
reporthascarriedout.Wewishtorecordourprotestinthestrongest
termstothetargetingofDr.Saibabainthismanner,anddemandthat
DainikJagaranshouldissueanunconditionalapolotyforthereport,
andretractitimmediately. Andwedemandthatyou,astheHome
Ministerofthiscountry,controltheunrulyintelligenceagencieswho
aretryingtospreadgossipandrumourswithanintentiontothreaten
thefreedomofspeechandcriticaldissentofindividualsinthename
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ofwaragainstterror. Pleasedoaddhereyourname,institutional
affiliationandotherdetailsandsendyourconsenttobeasignatoryof
this representation. From this letter it reveals that this letter is
writtenbyaccusedno.6SaibabatoHomeMinisterpretendingthatit
waswrittenbytheprofessorsofDelhiUniversitywhereaccusedno.6
SaibabawasworkingasProfessorfordenyingtheallegationslevelled
againsthimtobeaMemberofbannedorganizationCPI(Maoist).
496] Inaletteratpageno.203ofExh.267takenoutfromthe
harddiskExh.4havingpath Exh.4/leafletSujitBasu, addressedto
Dear Tara Prakash sent by Saibaba, it is clearly mentioned that
DearTaraPrakash,IunderstandthatSambhavanaisnotaMarxist
disabled teachers' organisation. Organisations like Sambhavana
shouldincludealldisabledteachersirrespectiveofwhatphilosophy
they believe in and Sambhavana is rightly doing so. I have no
disagreementwithyouinthisunderstanding.Butdiscussionsonall
ideological positions can take place in an organisation like
Sambhavanasothatindividualmemberstaketheirowndecisionsand
willfeelfreetoexpressthemselves. Furthertherulingclassesand
their governments always portray the fighting people and their
movementsascreatinganarchyandchaoswithaviewtosuppress
them.Iamcompletelyinfavourofdestabillsingtheauthorityofthe
exploitativeauthoritieswhooppresswithruleofthumb.Theruling
classescalltheantiestablishmentmovementsasanarchist. Thatis
completely different from what I have discussed in my earlier
response.Theindividualswhoadvocatefornonpartisanpolitics,the
socalledindependentorganisationswithoutexternalaffiliationand
stand against party politics ultimately turn against organised
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resistanceoftheoppressedandmarginalisedsufferingpeople.Thisis
thehistoricaltruth. Fromthisdocumentitrevealsthatthisletter
was written by accused no.6 Saibaba to one Tara Prakash stating
therein that to do concrete work not only disabled teachers'
organizationbutalsosuggestedtodotheworkaboutthedeployment
ofIndianArmyagainstAadivasisinChhattisgarh.
498] ItisfurthermentionedinthesaidletterthatasIhave
beenfacinginhumandiscriminationinthesociallyoppressivesociety
I was born into since my childhood, I felt liberated in the
revolutionarycirclesandmassesofourpartyinfluence.Fromthis
documentitrevealsthatthesaiddocumentwaswrittenbyaccused
no.6SaibababyusinganothernameasPrakash.
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499] Inaletteratpageno.206ofExh.267takenoutfromthe
harddiskExh.4havingpathExh.4/Data/personal/To,withtitleTO
written to Secretary SubCommittee on Mass Organization
(SUCOMO) CPI (Maoist) written by Prakash dated 2 December
2006,itismentionedthatDearComrade,Ihavebeenservingonthe
all India Fraction Committee under the Subcommittee on Mass
Organization(SUCOMO)undertheCentralCommitteeoftheParty
since1996.Iamdeeplypaintedbythetreatmentmetedouttowards
mebysomecomradesalltheseyears. NowIfindmyselfinamore
aggravatedsituation. Iamnotinapsychologicalconditiontobear
thesituation. Myhealthisalsonotcooperatingtofacethepresent
aggressive attitude of these comrades towards me. Therefore, I
herebysubmitmyresignationtomyprimarymembershipoftheparty
andtotheFractionCommittee.Ialsoresignfromallthecommittees
oftheMassFrontswhereverIamamember.However,Iwouldliketo
state here that I have no differences with the basic political and
ideologicallineoftheParty. IremainasupporterofthePartyand
servethemovementinwhateverlittlewaypossibletome.Iofferm
apologyfortakingthisdecisionatatimewhenIshouldhavebeen
doing more quality work in building the mass work I have been
entrustedwithbytheParty. MydecisionofresignationtotheParty
membershipandallMassFrontsisfinalandnonnegotiable. Iwill
soonsubmitadetailedletterofresignation. Thisshowsthatitisa
resignationletterbyaccusedno.6Saibaba...
500] AdocumentatPageno.208ofExh.267havingpath Ex
4/Cy47513Ex4/c/All other is a letter addressed to Dear
Comrades by Prakash (i.e. accused no.6 Saibaba) in which it is
mentioned that A decade of work in the mass front has been
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completedforme. NowIfeelImaybegivenworkinthedirectPt
frontthatdemandstogoundergroundforwhichIamprepared.If
myhandicapnessisunsuitableforsuchwork,Iampreparedforany
jobentrustedbythePt.Insuchacase,myfieldmaybechangedto
thatofcivilrightswork.OnlyincaseIwillnotfitforUGwork.But
inmanagerialandlisioningwork.IalsodevelopedafeelingthatIam
condemned to stay in Delhi as long as I am in A3 in the present
circumstances.Iamforcedtothinkbythecircumstantialconditions
thatnobreakthroughispossibleatpresentinA3. Ithasdeveloped
someinnatequalitiesofinertness.Amajoreventualityisneededto
changethesituationthatmayevenrequireatotalchange. Idonot
wanttowasteanymoretimeinmycadrelifeonthis. Fromthis
documentitrevealsthatthesaiddocumentwaswrittenbyaccused
SaibababyusinganothernameasPrakash.
502] Fromthedocumentatpageno.213ofExh.267takenout
from the harddisk Exh.4 having path Exh.4/Nepal/copy of
matter.zip.sda/matter/disenwithBrt,itrevealsthatitisregarding
discussionwithBiratGrp.Sept.2010andfurtherstatedthatEven
police force has advanced weapons compared to Nepal. So
sophisticated weapons neededtofight against despotismandmust
face IndoBhutan mercenaries. Regional, national, sociocultural,
linguisticmultiplicitymuchmorecomplexofNepal.
Personaldocumentsofaccusedno.6Saibabawasfoundinthe
electronicgadgets(Arts.1to41)seizedfromthehousesearchof
accusedno.6Saibaba.
503] Somepersonaldocumentsarealsofoundintheelectronic
gadgets Arts.1 to 41 i.e. CDs, DVDs, Pendrives, harddisks seized
from the house search of accused no.6 Saibaba under seizure
panchanama(Exh.165)whichareasunder:
23/ALLL/AccommodationIssue/Letters/Representationbeforethe
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InquiryCommittee, itrevealsthatitisaletteraddressedtoProf.
Anandakrishnan,ChairmanInquiryCommittee anditismentioned
thereinasfollows
Lookingintotheallegationsinconnectionwiththe
recent selection of candidates to teaching post at
CIEFL, Hydrabad, by the University Grants
Commission 12th December 2006 wherein it is
stated,Iamaphysicallyhandicappedpersonwitha
severedeformity(90%).Bothmylowerlimbswere
affectedbypolioinmychildhood.Icannotstandor
walkonmyown. Imoveinawheelchair. Witha
greatdifficultyIcouldcomeuptothelevelofhigher
education.PresentlyIamalecturerinapermanent
position at Ram Lal Anand College, University of
Delhi. I am deeply interested in teaching and
studyingliteraryandculturalformsandpracticesof
oursociety.Iamengagedinteachingandresearch
in literary studies at the University of Delhi and
pursuingforaPhDdegreefromThedepartmentof
English,UniversityofDelhi.
505] OnperusalofadocumentatArt.151takenoutfromthe
pendrive (Exh.23) seized from the house search of accused no.6
Saibaba under seizure panchanama (Exh.165) having path letter/
documentExh23/ALLL/LetterreAdhocAppointment, itreveals
thatitisaletteraddressedtoTheprincipalRamLalAnandCollege
UniversityofDelhiBenitoJuarrejRoad,NewDelhi110021anditis
mentionedthereinasfollows
Wewouldliketobringtoyournoticeonceagain
that a good number of classes, including two
sections of Foundation Course, six sections of
Application Language course of FYUP and several
English Honours classes of Semester III and V
remained unassignged at the Department of
English.
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506] OnperusalofadocumentatArt.152takenoutfromthe
pendrive (Exh.23) seized from the house search of accused no.6
Saibaba under seizure panchanama (Exh.165) having path Exh
23/ALLL/LettertoNarayanaAcademy, itrevealsthatitisaletter
addressed to Mr. Santosh Kumar Mishra, Centre Head (Kingsway
Camp)2ndFloorMallRoad,NearGTBNagarMetroStation,Delhi,
anditismentionedthereinasfollows
507] OnperusalofadocumentatArt.153takenoutfromthe
pendrive (Exh.23) seized from the house search of accused no.6
Saibaba under seizure panchanama (Exh.165) having path Exh
23/ALLL/All/LettertoSBI,itrevealsthatitisaletteraddressedThe
ManagerSBI,DelhiUniversityBranch, anditismentionedtherein
whichisreproducedasfollows
On 31 October a sum of Rs.5000/ was debited
frommysavingsaccount(No.30577065300)twice,
thoughIwithdrewonlyonce.Infacttherearefour
entriesonthesamedayinmypassbookandat
thelast,belowYourstrulynameofA.S.Vasantha
Kumariiswritten.
508] OnperusalofadocumentatArt.154takenoutfromthe
pendrive (Exh.23) seized from the house search of accused no.6
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23/ALLL/All/ResearchUnitforpoliticalEconomy,itrevealsthatit
is a letter addressed Girish Srnivasan Research Unit for Political
Economy,GroundFloor,SawantMarg,Colaba,Mumbai400005,and
itismentionedthereinwhichreproducedasfollows
Documentsinrespectofforeignrelationsandcorrespondenceof
CPI(Maoist)IndiawithCPI(Maoist)ofothercountriesfoundin
theelectronicgadgets(Arts.1to41)seizedfromthehousesearch
ofaccusedno.6Saibaba.
510] Prosecutionreliedonthedocumentstakenoutfromthe
electronicgadgetsArts.1to41i.e.CDs,DVDs,Pendrives,harddisks
seizedfromthehousesearchofaccusedno.6Saibabaunderseizure
panchanama (Exh.165) which are alongwith Exh.267 shows the
incriminatingmaterialinrespectofrelationsandcorrespondenceof
CPI(Maoist)IndiawithCPI(Maoist)ofothercountriesagainstthe
accusedwhichareasfollows:
internationalcontacts. InthisregardJosephwillhandoverallthe
contacts to him. From this letter it shows that international
responsibilitywasgiventoaccusedno.6Saibaba.
ComradeVaravaraRaohasagreedtoparticipateinthe
TIA.500]
importantsuccessforthereactionaryandatrocious
Indian armed forces. But, among the hundreds of
millions of the revolutionary Indian masses, there
aremanymore`Azads'andmanyother`Azads'will
join the battle. The people's war in Indiacan and
shouldsuccessfullyovercomethislossandcontinue
ahead until the total victory of the revolution.
Communist (Maoist) Party of Afghanistan on the
path of struggle for starting the peoples war in
Afghanistan,whosespecificcharacteratthecurrent
junctureisthepeople'srevolutionarynationalwarof
resistanceagainsttheimperialistoccupiersandtheir
puppet regime will commemorate comrade Azad
and expresses its solidarity with CPI (Maoist) and
thepeopleswarinthatcountryontheoccasionof
thisloss.
519] AdocumentatPageno.137ofExh.267undertheheadof
Office of the Prime Minister Transnational Government of Tamil
Eelam,875,AvenueoftheAmericas,Suite1001,NewYork,NY1001,
USA,dated19February2011titledasWesharethisJoyfulmoment
withthepeopleofEgypt!.
520] AdocumentatPageno.139ofExh.267undertheheadof
Office of the Prime Minister Transnational Government of Tamil
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Eelam,875,AvenueoftheAmericas,Suite1001,NewYork,NY1001,
USA, dated 8 March 2011 titled as Vehement condemnation of
Despicable Attack on Member of Parliament Sivagunanam in Sri
Lanka!.
521] AdocumentatPageno.224ofExh.267havingpath Ex
4/C/Ritu13March/mydocuments/openletter.finalJul.A09 isa
openlettertoUnitedCommunistPartyofNepal(Maoist)fromthe
Communist Party of India (Maoist) addressed to dear Comrade
writtenbyCentralCommitteeCPI(Maoist),Indiadated20July,2009
andonperusalofsaidletteritrevealsthattherewererelationsin
betweenCPI(Maoist),IndiaandUnitedCommunistPartyofNepal
(Maoist). Tothateffectitismentionedthat inthenameofthe
struggleagainstdogmatism,therehavebeenseriousdeviations
in the International Communist Movement (ICM), often going
into an even greater, and more dangerous, abyss of right
deviationandrevisionism.Inthenameofcreativeapplicationof
Marxism, communist parties have fallen into the trap of right
opportunism, bourgeois pluralist EuroCommunism, rabid anti
Stalinism, anarchist postmodernism and outright revisionism.
RightdangerorrevisionismintheICMhasemergedasthegreatest
dangerintheperiodfollowingtheusurpationoftheleadershipofthe
CPSU and state power in the Soviet Union after the demise of
comradeStalin.ComMaoandothergenuinerevolutionarieshadto
wage a consistent ideologicalpolitical struggle against revisionism
andreformismintheICMandalsowithintheCPC.However,despite
the great struggle waged by com Mao and other Marxist Leninist
revolutionariesallovertheworldagainstrevisionism,ithasbeenthe
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revisionistswhohavetemporarilywonanddominatedtheICMinthe
contemporaryworld.Theideologicalpoliticaldebateoverthecreative
applicationofMLMtotheconcretepracticeoftherevolutioninNepal
hastobeconductedwithacorrectgraspofthisinternationalstruggle
ever since the time ofcom Lenin,andparticularlybyMaoagainst
Khrushchevrevisionism.
522] FurtherCPI(Maoist)Indiasuggestedtoconductadebate
withintheMaoistcampsworldwideandtothateffectitismentioned
inthesaidletterthatWearesendingthisOpenLettertoyourParty
soastoconductapolemicaldebatebothwithinyourPartyandthe
Maoist revolutionary camp worldwide. This step has become
necessarybecauseoftheveryseriousdevelopmentsthathavetaken
placeinthecourseofdevelopmentoftherevolutioninNepalthat
haveabearingonourunderstandingofimperialismandproletarian
revolution as well as the strategytactics to be pursued by Maoist
revolutionaries in the contemporary world; there is also serious
deviationfromtheideologyofMLM.Hencethesearenomorethe
internalmattersconcerningyourPartyalone.
IncriminatingdocumentsfoundinelectronicgadgetsArts.1to41
seizedfromthehousesearchofaccusedno.6SaibabaatArticles
147to164.
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issues/Letters/lettertoSaibabaisaletteraddressedtoaccusedno.6
Saibaba by Surendra Mohan in which it is mentioned that said
SurendraMohan cannotbepartoftheCPI(Maoist)program,ashe
neversubscribedtoviolentresistanceandhewastakinginitiativefor
peacewhichbetweentheGovernmentandtheMaoistsandhewas
proposing violence on both sides should come to an end. The
contentsofthisletterclearlyshowsthatCPI(Maoist)waspromoting
theactivitiesofviolenceandhencehewasnotreadytoworkwithCPI
(Maoist).
RevolutionaryDemocraticFront(RDF)
AllIndiaECMeeting
8&9thMay2007,Delhi
Present: RK,SB,DP,APS,Ajay,Jeetan,
Chotan,Tinku,RCP,SunilandHarpalSingh
Absent:Mukhu
51) Homage
Homage paid to the martyrs of various peoples
movements.
Oneminutesilencewasobserved.
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52) CooptionofNewMembers
ResolutiononCooptionofNewMembers
ComradeRCPrasad,SecretaryofBiharCommittee
wasproposedandcooptedasamemberintheEC
unanimously.AletterfromtheBiharCommitteewas
read out bytheSecretaryregardingtheECofthe
BiharCommitteeaboutitsdecisiontosendhimto
theAllIndiaCommittee.
53) NewUnits.
TheSecretaryreportedthata5membercommittee
ofRDFwasformedinRajasthanwithHarpalSingh
asconvenor.
In Maharashtrathe localcomradesexpressedtheir
inabilitytoformalocalunitofRDFatthemoment.
54) ReportsandReview
a) StateRepressiononOrissaReport
AsperthedecisionoftheearlierECwecouldpursue
and help a Factfinding team of 6 members go to
SouthOrissatobringoutfacts.Theteamwentand
broughtoutareport.
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b)AntiSalwaJudumCampaign.
Ateamandanactionprogrammewasdrawnbutnot
implementedforsomereasons.
c)PoliticalPrisoners
Some reports and details were collected but not
muchprogresswasmadeonthisissuesofar.Now
wehavetoplanafresh.
d)NagaTrip
CouldnotbedonebecausetheNagaorganisations
werentincontact.Nowitwillbetakenupasthey
havecomeintotouch.
e)OnFarmersIssues
InBihar,Jharkhand,andDelhilimitedwallwriting
andleafletingwasdone.
WestBengal
ECmeetingtookupadiscussionon20 th Novon
the draft manifesto. On many points
clarificationsaresoughtfromtheEC.AnyseniorEC
membershould comeandclarifythepoints.
Aconventionwasconductedonlandissues.
GPM participated in the all India labour strike.
There wasmuchdebateaboutit.
On 26th December GPM observed Maos birth
centenary inahallmeeting.
Since December on Singur there were many
actions throughjointprogramme.
Many programmesofproteststhroughSanghati
Udyag (SolidarityInitiate)havingmorethan30
organizations.
Many forms of struggles through Singur Krishi
Jami Rakha Committee Kolkata based joint
front.
ManyformsofproteststhroughPaschimBengal
Krishi JamiRakshaSamithi.
Many programme through Gana Unnayan Jan
Adhikar SangramSamiti7Parties(PCC,Janatadal,
Janadatal (Secular) Jamajwadi party and others)
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Punjab
f) Election boycott programme with 2000
people.
g) BhagatSinghShadatDivasatHussainiwala
with2000people.
Delhi
Mostlyjointprogrammes.
Protest programme against Sadam Hussains
hanging
4000leafletsonagriculturecrisisdistributed.
Leafletsdistributedonsealingissue.
BhagatSinghSahadatDivasProgramme.
ProtestdharnasorganizedtwotimesbeforeCPIM
office
A convention against SEZ in Gandhi Peace
Foundation.
MayDaywith500750workers
Jharkhand
Noimportantprogramme
Wallingandpesteringinsomeplacesonfarmers
issues.
Pressreleaseonbandh.
March 8th programme by NMS in 21 places.
Participation2002000people.
Participatedinorganizingtheantidisplacement
conference.
Bihar
No programmes of RDF banner or constituents
banner thestatenotallowing.
Some small programme on some joint fronts
happened.
AprotestonSadamHussainshanging
On Afzals death sentence on 10 th December, a
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ghosti wasorganized
ApressreleaseonAllIndiaworkersstrike.
Jhopadpatti footpath dookandaar Sanghatan
takesmanyprotests.
MayDaythroughRDFinKhagaria2000people
participated.
MayDayinNawadain4places.
Onfarmersissuewallingwasdoneinruralareas
and10000leafletsdistributed.
SecretarysSumUp:
Weneedtodevelopstatelevelunitswell,thenonly
wewillbeabletodoourprogrammesinabetter
way.
VicePresidentsRemarks: Politicalprogrammesof
RDFshouldbeplannedaccordingtoourmanifesto
notonadhocbasisorspontaneously.
a) RDFsstrengthliesinitsstateunits.Sothefirst
priority is to strengthen its state units and the
constituteorganizationsineachstatewhereverthe
stateunitsarealreadyinexistence;
b) AllECmembersshouldalsofocustheirattention
inoneormorestatestodevelopstateunits;
c) Bytakingupthepeoplesburningissuesineach
state, our state units and their constituent
organizationsshouldgotothepeopleandorganize
strugglesbytakingourpoliticstothem;
localproblemsofthepeopleineachstate;
e) ThepoliticalactioncallsgivenbytheallIndiaEC
shoulddirectlyreflectthegroundlevelproblemsof
the people, whereinthe localunitscan implement
thecallsbylinkingthemwithlocalburningissuesof
thepeople;
f) TheallIndiaECmembersshouldworkinclose
coordination with each other and particularly the
officebearersshouldalsomeetwheneverneededto
interveneintoallmajorburningissueswhichcome
up timetotime at all India level and at different
levelofstates;
g) AllissuesthatvariousECmembersareinvolved
inbuildingstrugglesthroughdifferentfrontsshould
sharevariousaspectswiththeentireECsothatthe
ECwillhavecomprehensiveideaaboutallactivities;
i) Allreportsfromthestatesshouldbepresentedin
writtenformindetail;
1. Bihar:RKalongwithRCPrasad
2. UP:RK+APS
3. Jh:Ajay+Jeetan
4. WB:SB+Chotan+Tinku
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5. Delhi:SB+Sunil
6. Rajasthan:RK+Harpal
7. UK:Ajay
8. Kerala:SB
9. Punjab:DP+Mukhu
10. Maharashtra:DP
11. Orissa:Ajay+Jeeatan
12. Haryana:Ajay
ResolutiononStateLevelStructures:
All the state units should drive the constitute
organizations to take up peoples issues and
strengtheneachorganization.
Futureprogramme:
ResolutiononEconomicBlockadeProgramme
AmonthlongprogrammeofEconomicBlockadewill
beobservedstartingfromtheNaxalbariDay,23 May
2007andculminatingwith25and26June2007on
the occasion of Emergency Day against imperialist
plunderandaggressive displacementthroughSEZs
andotherkindsofdisplacement.
AnallIndiaLeafletwillbeissuedimmediately.The
state unitsshould take upthis Economic Blockade
programme by includingimmediate peoplesissues
of their state and bring out the same leaflet or
separate one. The Economic Blockade programme
shouldinvolvelocalpeopleontheirissues.
We willparticipateinthe31stMayprogrammein
Delhi on the banner of PDFI. Some mobilization
shouldbedoneasfaraspossiblefromDelhi.After
this programme we should call for the meeting of
thesubcommitteeofPDFIonthisandtrytoconvince
the committee to organize the rest of the
programmes on the banner of PDFI or PDFI and
othersasajointprogramme.
OurPunjabunithasappealedtoallorganizationsto
holdanimpressiveprogrammeatHussainiwalaon
28th September 2007 on the occasion of Bhagat
Singhsbirthcentenaryyear.Inconnectionwiththis
programmetheallIndiaECcallsuponallstateunits
and fraternal organizations to join programme at
Hussainiwalaasfarpossibleforthemdependingon
theirconvenience.
ResolutiononStateRepressiononRevolutionary
Organizations
Allthestateunitswillsendthedetailsofrepression
on revolutionaryorganizationsby10th June,2007.
After collecting this information, a booklet will be
preparedby15thJuly2007andaprogrammeof
actiontoresisttherepressionbedrawn.
Afterthebookletcomesout,wewillorganizeprotest
conventions in Kolkata, Delhi and other cities by
involving democratic intellectuals and democratic
organizations.
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392 S.C.No.13/2014 & 130/2015
ResolutiononAntidisplacementIssues
RDF will positively put forward and explain the
limitations in fully involving the subcommittee of
PDFIinameetingofthesubcommittee.
RDFunitsshouldinvolveintheprocesstakenupby
theVistaapanVirodhiJanVikasAndolan(VVJVA)to
form state units of this front. The state units of
VVJVA in Jharkhand, Orissa, West Bengal,
Chhattisgarh,AndhraPradeshandMaharashtraare
tobeformedimmediately.
ResolutiononPoliticalPrisoners
TheSecretaryalongwithAnjaniandRonawillform
ateamtoimmediatelyatDelhiandactivateworkon
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ResolutiononAntiSalwaJudumCampaign
All RDF unitsandECwill helpthe processofthe
work in the campaign against Salwa Judum. We
shouldcooperatewithCATASinitsactivities.
ResolutiononFarmersIssuesandPDFIActivities.
RDF will work with PDFI on these issues as it is
takingamajorinitiativeonfarmsectorcrisis.Itwill
send delegates and involve in the Patiala Kisan
Panchayat on farmsector issues on24, 25 and 26
May2007.
InUP,aKisanSammelanwillbeorganizedbyPDFI
on 16th June in Mainpuri, and on 17th June the
foundingconferenceofPDFI,UPinthesameplace.
RDFshouldcooperateintheseprogrammes.
DecisionstakenintheearlierECmeetingonfarmers
issuesnowwillbedonethroughPDFI.
ForPDFIofficeanditsfunctioningSaibabawilltalk
toYovaBharat.Therewillbenoresidenceandfood
preparationsintheoffice.DelhiunitofRDFwillfind
apersonforthisoffice.
ResolutiononMagazineandOtherPublications
Themagazineshouldcovermorestrugglereportsin
differentforms.Weshouldcollectmorereportsfrom
the struggles. The magazine should be distributed
more widely among the democrats and common
people.Themagazineshouldcomeoutregularly.We
shouldcollectthereturnsregularly.
JeetanwillsendmaterialonJharkhandstrugglesfor
anotherbookletandalsoforthemagazine.
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ResolutiononOffice
OfficewillbedecidedinconsultationwithDelhiunit
ofRDF.
ResolutiononFunds
The state units which havent paid their monthly
regular contributions for the all India committee
shouldpayinthenextmeeting.
NextMeeting
1and2SeptemberinKolkata
TheEnd
528] FromtheabovedocumentitisclearthatECcommittee
of RDF hadtakenreview ofworkandstepstobetakenbythe
RevolutionaryDemocraticFront(RDF)inalloverIndiaandfuture
strategywasdecidedtostrengthentheirorganisationandinPoint
no.5atSr.No.11,accusedno.6Saibabawasgivenrespectabilityof
W.B.(WestBengal),Delhi,Kerala.
REVOLUTIONARYDEMOCRATICFRONT(RDF)
7thCentralExecutiveCommitteeMeeting
2728December2007,Delhi
Attended by: Raj Kishore, Darshan Pal, Sai Baba,
Arjun Prasad, Jeetan, Tinku Da, R C Prasad, Ajay,
BaldevMakkhoo
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395 S.C.No.13/2014 & 130/2015
Absent : Khagenda,Harpal,DPM,ChottanDa,
AmritRabha,andKrishnan
Agenda:
1]Homage
2]ReviewoflastmeetingdecisionandReportsfrom
allIndiaandstate
3]InternationalReporting
4]RDFstateorganisationsituationandconference
5]PDFI
6]FutureTasks:
AntiDisplacementFront
PoliticalPrisoners
IndoNagapeopletopeopledialogue
GPCR
OnEmergencyday
StateAttackonRevolutionaryMovement
6]Fundsandbudget
7]PublicationsandWebsite
8]Others
9]SelfcriticismCriticism
Resolution1:Toraisevoiceagainststatepolicyof
brutalsuppressionofnaxalitemovement,ateamof
intellectual will be formed. All ECM will talk to
intellectual for this team. A teamof RDF ecm is
formedincludingSaibaba,Rajkishore,TinkuDa.A
BookletonStaterepressionwillbepublished.
Resolution2:Review
1]Bookletonstaterepressionwasnotpublishedyet
because reports of repression were not sent from
states.Otherprogrammewasnottakenduetothis.
2]Politicalprisonercampaignhasnotmovedahead
due to lack of preparation. A meeting to form a
preparatorycommitteehas been called on 13th
January2008toorganizeAllIndiaconferenceto
formCommitteetoReleasePoliticalPrisoner.
Fromthisdocumentitisclearthatitwasresolvedto
raise voice against State policy and a team of
intellectualwillbeformed.
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4/31.12.12/rdfpdfi/resolution/ECResolutions/JointMeetingofAIPRF
and SFPR 200505_Modified containing Resolutions of Joint
Meeting of AIPRF and SFPR held on 20 May 2005 at Delhi. The
contentsoftheresolutionsofthemeetingarereproducedasunder:
JointMeetingofAIPRFandSFPR
Date:20thMay,2005
Delhi.
Attendance:
From:AIPRFEC:Dr.DarshanPal,G.N.Saibaba,
ArjunPrasadSingh,KumarBuradikatti,Gurmeet
Singh,RajaSarkel.
FromSFPREC:RajKishor,TaraSingh,Sunil,B.P.
Rakshit,Jeetan.
Selfintroductionofeachmemberdone.
revolutionarypathtothevastIndianmasses,should
bethepoliticalperspectiveoftheneworganization.
Resolution:1
All the members present in the meeting
unanimouslyresolvedtounifyAIPRFandSFPRinto
one organization with a new name Revolutionary
Democratic Front (RDF). RDF shall work with a
perspectiveoftakingNewDemocraticRevolutionary
politicsintothebroadmassesofthecountrywith
the slogans like Naxalbary Ekhi Rastha; Andhra
Bihar, Jharkhand Chattisgah Dikhata hain Ratsha
and it shallworkamong the massesbytakingup
election boycott in order to project the new
democraticpoliticalalternativeastheonlywayfor
the liberation of the country and the people from
imperialismandfeudalism.RDFsupportsandstrives
tointegratewithalldemocraticandantiimperialist
struggles of workers, peasants, women, dalits,
nationalities,adivasis,youthetc.,
Resolution2:
After merging both the ECs, an adhoc executive
committeeisconstitutedwith18membersincluding
aPresident(KhagenDas),VicePresident(Darshan
Pal), Secretary (Raj Kishore), Assistant Secretaries
(G N Saibaba, Sunil, Punna Rao) and Treasurer
(Tara Singh). Other members: Arjun Prasad, Ajay
(Haryana), Amrit Rabha(Assam),Krihanan(Tamil
Nadu), Jitan Marandi ( Jharkhand), Kumar
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Resolution4: APressmeetshouldbeheldon23rd
May,atMulakatRestaurantinNewDelhiat3p.m.
to declare the merge and the future political
orientationoftheneworganization.Themeetwill
be addressed by Raj Kisore, Dr. Darshan Pal, and
TaraSinghandG.N.SaibabaandSunilwillbeon
the dais. After the pressmeet, a small cultural
programmewillbeperformedoutsidethevenueas
a part ofon going antirepressioncampaign being
carriedoutjointlybyAIPRFandSFPR.
Resolution5:Wehavetakenanimportantdecision
ofmergingourtwoorganizationsintoasingleone
andthepoliticalperspectiveoftheoldorganizations
hasdrasticallybeenchanged.Forsuchanimportant
meeting, we should have called all central level
ECMsofthebothorganizationssoastoinvolveall
oftheminthemergerprocess.Thedecisionnotto
callsomemembersisnotright.Intheformationof
the new committee should have been included all
the existingmembersofthe bothorganizations.If
needed,newmemberscouldbecooptedandthose
who want to work in some other field could be
relieved.Whileintheorganizationalmergeratstate
level and other lower levels to be taken up
henceforth,thismistakeshouldberectified.
Resolution5:Acircularshouldbeissuedbytheall
India EC to the lower committees explaining the
merger and the immediate future tasks before us.
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Resolution6:ThenextECmeetingwillbeheldon
24th and25th,AugustinPunjab.Thearrangements
forthesamewillbemadebyTaraSingh.
YoursComradeinStruggle..
RajKishore
Secretary
AdhocExecutiveCommittee
RevolutionaryDemocraticFront(RDF)
20thMay,2005
Delhi
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400 S.C.No.13/2014 & 130/2015
532] Art.158havingpathex.4/31.12.12/rdfpdfi/resolution
/AIPRF_SFPR_Question_of_merger(1),isaletteraddressedtoThe
EcAIPRF,NewDelhiwrittenbyAIPRFcitycommitteeWestBengal
whereinitisstatedWeknowfromyourjointdeclarationthatAIPRF
and SFPR merged in a single organization named RDF, and also
statedWhatspecificpracticalexperienceAIPRFhadgatheredsothat
wecantakethesloganslikeNaxalBariEKHiRasta?'ElectionBoycot
call' or 'AndhraBiharJharkhandChattisgark Dikhata Hai Rsta' was
notoverconstitutionalslogans.
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401 S.C.No.13/2014 & 130/2015
4/31.12.12/RDFConferencematerial/DRAFTMANIFESTOOF RDF
amendedbyconferenceisareviseddraftasperECsuggestionstitled
as, Draft Manifesto of Revolutionary Democratic Front (RDF).
Thecontentsofthesaiddraftisreproducedasunder:
ReviseddraftasperECsuggestions
RiseResistLiberate
DraftManifestoofRevolutionaryDemocratic
Front(RDF)
WhenBritishimperialismformallydevolvedpower
in1947,thepeopleofIndiahopedthattheywould
have freedom and democracy and that imperialist
andfeudalexploitationandoppressionwouldbea
thingofthepast.Andtheirstandardoflivingwould
improve. Buttheirhopesandaspirationshavenot
beenfulfilled.Evenafterhalfacenturynotonlyis
thepovertyasacuteitisincreasingatarapidrate
withthecurrentoffensiveofimperialism.Overthe
last decade starvation deaths and suicides,
particularlyinthebackwardruralareas,hasreached
ascale neverwitnessedbefore inpost1947India.
And together with this the Indian rulers have
brought in draconian levels of repression, often
worsethanincolonialtimes.
Sincetheformaldevolutionofpower,afewchanges
in Indias political, economic and cultural spheres
have been witnessed.The bourgeoisparliamentary
system,whichisfakeinessence,withallitsvaried
forms,includinganAssembly,Parliament,universal
suffrageetc.havebeenplacedandprojectedbefore
the people, proclaiming that the masses could
enforcetheirfreedomanddemocraticrightsthrough
thissystemwhichisnothingbutafalseandbogus
one.
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Feudalism,inordertocontinuetothriveintheface
of the mighty antifeudal struggles of the masses,
hastakenrefugeinthelapofimperialism.Thebig
comprador capitalists are also under the aegis of
imperialism. They have also been compromising
withfeudalismfromtheverybeginning.
Colonialexploitationanditsruledidnotcometoan
end after the socalled independence. The change
that has actually occurred is that India has been
transformedfromacolonial,semifeudalcountry,to
asemicolonialandsemifeudaloneunderapolicy
of neocolonialism pursued by imperialism. The
alliance of imperialism and the comprador
bourgeoisie with brahamanical caste based
feudalismisstillinforceandthisveryforceisruling
thecountry.
Afterthetransferofpowerthisallianceintroduced
somechangesinlandrelationswithoutaffectingthe
interests of the landlords as far as possible.
Consequently, even after 58 years of socalled
independence the monopoly over land by big
landlordspersists.DespitevariouslandreformActs
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403 S.C.No.13/2014 & 130/2015
foodcrisisinIndiaisgraduallyincreasing.Andall
thesearetheoutcomeoftherottensemifeudaland
semicolonialsystem.
Sincetheapparentdevolutionofpowerin1947the
comprador bureaucratic bourgeoisie and big
landlords have been uninterruptedly pursuing the
policies dictated by imperialism. In the industrial
sectorforeigncapitalhadinfact,begunincreasing
itsdominancestraightway,directlyandalsothrough
theircollaborationwithbigIndianenterprises.The
rulingclasseshavebeenservingtheimperialistsas
lackeyssincethetimeofNehru.Andduringthelast
quarterofthesixtiestheybegantoinclineforacting
asloyalagentsoftheerstwhileSovietsuperpower.
Butsincetheeightiestheybegantotilttowardsthe
US for economic assistance and after the total
collapseoftheUSSRtheybecamemoreandmore
dependentonAmerica.AtpresentAmericaassumes
the dominant positionthoughthe influenceofthe
EU countries, particularly France and Germany,
alongwithJapanandRussia,hasbeenincreasing.
Since the early 1980s the government of Indira
Gandhihastakenhugeloansaswellaslargescale
foreigninvestmentthroughMNCTNCandfromthe
IMF/WBonhardtermsandconditions.Subsequent
governmentshavealsoreceivedfabulousamountof
loansfromtheIMF&WorldBank,andinorderto
satisfy the needs of the imperialists they have to
introduceasetofsocallednewpoliciesnamely,the
new economic policy, new industrial policy,
newtextilespolicy,neweducationpolicy,etc.
In1980IndiasforeigndebtreadatRupees30,000
croresandbyJuneof1991itregisteredafourfold
increasetoreachthefigureatRs.1,32,000crores,
andtodayithascometoanastronomicalfigureof
Rs.5,00,000crores.Thegovt.ofIndiahastopayRs.
35,000 crores per annum as an interest on her
externaldebt.AtpresenteverycitizenofIndiahasto
beartheburdenofexternaldebtofworthmorethan
Rs.5,000.
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405 S.C.No.13/2014 & 130/2015
FollowingMexicoandBrazil,Indiahasbecome the
third biggest debtor country(?) in the oppressed
countries of the World. Since the country has
become entangled deeply in a debttrap, even the
nominalrestrictionsthatprevailedinthepastonthe
multinational and transnational companies have
been totally withdrawn by the exploiting classes.
Consequently,theyhavebeengivenpermissionfor
theentry,inabigway,toseveralimportantsectors
includingmines,energyproductionanddefence.In
additionthousandsofcroresofpublicsectorassets
are being handed over at cheap rates to the
multinationalsandcompradorbigbourgeoisie.
havenodwellinghousesatall.
PRESENTPOLITICALSITUATION
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408 S.C.No.13/2014 & 130/2015
Thecontradictionsamongtheimperialistcountries
in the international arena are simultaneously
reflected in India as well. Consequently, these
contradictions are also reflected in the political
partiesoftheexploitingclasses,inthegovernment
and the administration and also in the police and
militarydepartments.Splitswithintheoldpolitical
partiesandfallofgovernmentsandthesubsequent
formationofnewpartiesandgovernmentsaregoing
on just like a house of cards. News of increasing
sharpness of contradictions between army officers
andordinaryarmypersonnelandalsobetweenthe
policeofficersandthepolicepersonalsaresurfacing
timetotime.Asaresultofinternalcontradictions,
all the organizations of the ruling classes are
becominggraduallyweaker.Bothinthecentreand
inmanystates,governmentsbyasinglepartyhaving
an absolute majority are absent. The coalition
governmentsarefunctioningbymanipulationonly.
TheparliamentarypartieslikeCongress,JanataDal,
BJP, Rastriya Janata Dal, Samata Party, Bahujan
SamajParty,SamajwadiParty,CPI,CPI(M),Telugu
Desam, Akali Dal, AIADMK, DMK, AGP etc. are
internally divided in numerous groups or lobbies
duetoinnercontradictionsandareisolatedfromthe
people.
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409 S.C.No.13/2014 & 130/2015
INDIANPARLIAMENTARYSYSTEM
ofrupeesthroughinnumerablescandals.Topstate
leaders,MLAsandMPs,topadministrativeofficers,
andtoparmyofficersnoneofthemdoanything
fortheinterestoftheCountryorthePeople.Rather
theiractivitiesservetheinterestofimperialismand
feudalism only. The activities of these antipeople
leaders have exposed the real character of
independence and democracy of India. No
democratic decision is ever found in any of the
parliamentary parties nor can any bourgeois
democracybeexpectedfromthem.
DIVIDEANDRULEANEVILDESIGN
comeoutofthissevereeconomicandpoliticalcrisis.
As a result of this the plight of the people is
becoming more and more miserable. In this
condition antistate struggles of the people have
been developing in different parts of the country.
Therulingclasspartiescannotfindanyviableslogan
to hoodwink the people. They have therefore
resortedtodivideandrulepoliciesmoreandmore,
alongwithrepressivemeasurestofoiltheantistate
united struggles of the people. Accordingly they
havebeenhatchingoneafteranothersinisterplots
instigating casteism, racial hatred, communalism
and religious fundamentalism, particularly Hindu
fundamentalism.Theyhavebeentryingtheirbestto
put people against the people. They have openly
encourage Hindu fundamentalism and helped
develop vicious Hindu fascist forces like the RSS,
BajrangDal,VHP,andShivSena.ThesefascistHindu
forces have time and again organised brutal
pogroms, as in Gujarat, Kandhmal and danced a
dragonlikedance ofdeath.Theaimoftheruling
classesistoturntheclassstruggleintoafatricidal
warbetweencommunities.
ThisHinducommunalismisalsodirectedagainstthe
dalit sections, Adivasis and women. The brutal
Hindu fundamentalist forces help perpetuate and
utilize the caste system, particularly Brahminical
casteism,asanothertooltoinstigatepeopleinthe
ongoingcastewar.Thustheydistractpeoplefrom
thestruggleagainsttherulingclasses.
SOCIALOPPRESSION
Women
Womenremainoneofthemostoppressedsections
of society. Apart from the feudal and imperialist
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412 S.C.No.13/2014 & 130/2015
exploitation,theyalsobeartheburdenofpatriarchal
oppression. Apart from the imperialistfeudal
exploitation and oppression women are also
subjected to male oppression and suppression
through patriarchal institutions, like family, caste
system, property relations and culture. Sexual
harassment and other atrocities on women have
increasedinrecentyears,particularlybecauseofso
called liberalization and imperialist Globalization
andConsumerism.Thesocalledconstitutionallaws
inprovidingequalitytowomenhaveprovedtobea
hoax. The women masses, particularly the women
fromthelandlessandpoorpeasantsareincreasingly
receptive to the revolutionary democratic politics
andideology.Thefactisthatwomenrepresenthalf
ofthesky.Withoutunleashingthefuryofwomen
asamightyforceofrevolution,victoryinrevolution
isimpossible.Hence,themobilizationofparticularly
toilingwomenintherevolutionarystruggle against
imperialism and feudalism is a must. (add
Economic exploitation of women and the honour
killingasatooltokeepcastebasedfeudalismintact)
CASTEOPPRESSION&UNTOUCHABILITY
Besidesthefeudalandimperialistclassexploitation
andoppressiontheDalitmassesarealsocaughtin
theageoldviciousgripofthecastesystem.Thatis
whytheyarealsothevictimsofuntouchability,cast
discrimination and upper caste chauvinism. The
attacksonDalitsbytheuppercastelandlordsand
their goons along with the state machinery have
increasedrecently.Duetodeeplyingrainedcasteist
thinking, particularly against dalits, even amongst
backwardcastes,inmanypartsofthecountrythere
havebeenagrowingnumberofattacksbyarising
sectionofnewfeudallordsofthesebackwardcastes
againstdalits.Thisisparticularlymanifestinthose
areas where feudal authority is threatened by the
increasing assertion of dalits, especially of their
landless and poor sections. Many are unable to
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IMPERIALIST&FEUDALCULTURE
RuralIndiaisdominatedbyaculturethatprotects,
instigates and propagates superstition, casteism,
untouchability, authoritarian concepts, patriarchy,
and religious fundamentalism, along with other
feudal concepts, customs and habits. This anti
peoplecultureservestheinterestsofthelandlords,
usurers, merchants and other feudal/semifeudal
forceswhodominatetheruraleconomy.Theyensure
thepersistenceofthiscultureandalsopavetheway
for decadent imperialist forces to perpetuate their
dominationoverthepeopleofthecountry.Theyalso
encourage the culture of the hatred for labour,
autocracy, imperialist, imperialist slavery, blind
greed,aimlessness,selfcenterednessandego,anda
pervertedculture.
cultureisontherisethroughtheTV,radio,cinema,
dance,song,drama,newspapersandvarioustypes
of periodicals. Liquor, gambling and drugs are
growingwidely.Therulingclasses,withthehelpof
their propaganda machinery propagate this
degenerate culture throughout the country. This
rulingclasssponsoredcultureintendstodestroythe
sense of just and, human values, democratic and
patrioticvalues,andrationalandscientificideasof
thepeople.
Againstthisgloomyanddegenerateculturespread
byimperialistsandfeudaloligarchies,revolutionary
masses have been consistently and gradually
building up peoples culture based on the
consolidated peoples movements against brutal
feudal authority and inhuman imperialist
exploitation. Slowly and gradually this centre of
peoples culture is taking shape in the areas of
intensepeoplesstrugglesoftheIndianrevolutionary
movement.
OPPRESIONONNATIONALITIES
regionarecontinuingthearmedstruggleagainstthe
Indian state. These struggles continue to strike
powerful blows against the most repressive armed
forces of the reactionary ruling classes. Until now
over90thousandstoilingpeoplehavebeenkilledin
Kashmirinthelast15yearsalone.MillionsofIndian
armedforcesaredeployedinthesenationalitiesto
suppress their movements brutally under the iron
heelofthemilitarymight,buteventhentheburning
flamesofthesestrugglescouldnotbeextinguished.
Thepeopleofthesenationalitiesarestrugglingnot
onlyfortheiridentitybutalsoforthejustcauseof
achieving their honourable right of self
determinationincludingtherighttosecession.Itis
the masses of toiling people particularly the
peasantry who bear the largest burden of the
oppression of a nationality. Undoubtedly it is true
that this is the real material basis beneath these
struggles, viewing from this angle also these
nationalitystrugglescanachievegenuineliberation
and the right of self determination including the
right to secession as a part of the larger struggle
directedagainsttheIndianrulingclassesandtheir
imperialist chieftains, particularly the US
imperialists.TheRDFunequivocallysupportsthese
nationality strugglesandthe struggle,forseparate
statehoodandresolutelyopposetheviciousattempts
of the Indian ruling classes to suppress these
nationality movements. While, firmly uniting with
the people, each and every struggle of the
nationalities should be supported if it is directed
againsttheIndianstatesoppression,repressionand
occupation.
INDIANEXPANSIONISM
materials.Thisexpansionistpolicyhasbeenbacked
and encouraged by the imperialist forces as they
consider the Indian ruling classes as a timetested
medium for their exploitation and domination.
Following this expansionist policy the Government
ofIndiaannexedSikkim,capturedtheirmarketsand
further intensified exploitation, rendering suffering
to the Sikkimese people. They directly threatened
Bhutan by sending the army into its territory and
compelled the Bhutanese government tocrushthe
nationality movements based there. In this
suppression campaign the Bhutanese government
had deployed the Bhutanese army which was
utilized as cannon fodder. The nuclear blasts and
launching of the Prithvi and Agni missiles were
plannedbytheexpansionistrulingclassestoinstil
fearamongthepeopleofSouthAsiancountriesand
subduethem.
TheyhavealsobeenusingtheSAARCprimarilyfor
thesettingupaFreeTradeAreatoallowthefree
flow of goods from India, thereby seizing their
markets.Oflate,theyalsoseektouseitfortheirso
calledantiterroristpoliciesthroughoutSouthAsia,
to suppress peoplesandnationalitymovementsin
theregion.
TherulingclassesofIndiainterfereintheinternal
affairs of Nepal and have taken all sorts of
preparationstosendthearmyintoNepaltosuppress
the revolutionary movement of the people, led by
theMaoists,whichhasbeensurgingaheadfollowing
thepathofprotractedpeopleswar.
ThepeopleofIndiahavebeenplungedintoruthless
economic exploitation and brutal political
oppression. The ruling classes are unable to solve
theproblemsofthepeople.Rathertheproblemsare
continuously increasing. Today the failure of this
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rulingsystemhasbeenclearlyexposedeventothe
common people. So the people have demanded
democratic changes. Yet the ruling classes are
protectingtheiroutdatedstructureonthestrength
of their guns. The contradiction between the
demand for democratic changes and the outdated
structurehasbecomemoreandmoresharp.Firstof
all, the ruling classes have used force/violence
indiscriminately. So the force/violence becomes a
very important aspect of the political agenda. It
cannot be denied that the ruling classes have
imposedanundeclaredwaronthepeopleofIndia.
Pradesh,Chhatisgarhhavebroughtforththeirown
antipeoplelawsofasimilarnature,underdifferent
namesandpretexts.
Apartfromthis,manystategovernmentshavebeen
carryingonbrutalrepressionthroughencirclement
and suppression campaigns to arrest and
exterminate the onward march of the peoples
revolutionary movements advancing along the just
path of Protracted Peoples War directed against
smashing the most exploitative, oppressive and
completelyundemocraticstatesystem,representing
imperialismandfeudalismandtherebyestablishing
anewdemocraticIndia,byadvancingonestepafter
the another. In their suppression campaigns, the
policeandotherparamilitaryforcesareconducting
combing operations by encircling the villages and
thus torturing people on a mass scale. They
demolishpeasantshouses,lootingeverythinginthe
nameofdecree,rapingwomenandkillingpeasants
byfiringindiscriminately.Theykillthesympathizers,
activists and the leaders of the movement after
arrestingtheminthefalsenameofencounters.The
killings of such brave sons and daughters of the
people in fake encounters have become an
undeclared law of the Indian ruling classes.
Accordingly, the role of a judge and assassin has
been assigned to the police forces. Moreover, they
haveestablishedaJointcommandcentreofmany
states, under the direct command of the central
Govt. to coordinate and carry out their vicious
repressionagainstthesemovements.
areasofthecountryhasgotagreatmomentumand
reached a higher form with an aim to transform
Jharkhand into Lalkhand. The struggles of the
nationalitiesinKashmir,Nagaland,Manipur,Assam
and Tripura are being subjected to inhuman
oppressionbythegovernmentofIndia.TheIndian
forces have killed over 90 thousands Kashmiris to
suppressthemovementofthepeopleofKashmirfor
selfdetermination. They have also butchered
thousands of youth in Punjab with the false
accusation of terrorism. In spite of all these, the
struggles of the nationality people are marching
forward.
Astheculminationofallthesedifferentstylesand
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formsofstruggleofthepeople,anembryonicform
ofthenewpeoplesstatehasbeenmanifesteditself
inAndhra,JharkhandBiharandDandakaranya.The
peasantsoftheseareashavebeenlaunchingthese
struggles on the basis of the slogan Land to the
tiller and All powers to the Peasant Committee,
andaccordingtothelawwherethereisrepression,
there is resistance. The peasants are confiscating
the land, removable properties, and arms and
ammunitions of the landlords. They are
promulgating and establishing their own law and
authority.Theyarepunishingthetyrants,zamindars,
jotedars, ringleaders of hooligans, and the police
agents after putting them on trial in the Peoples
Courts.Thepeasantsarewagingadevelopedform
of resistance struggle against the torture and
onslaughts of the private armies of the landlords,
and of the police and Paramilitary forces. In the
areas of peasant struggle of Andhra, Jharkhand,
Bihar and Dandakaranya, the clash between the
police & Paramilitary forces and the people have
becomeaneverydayfeature.
WhoaretheenemiesoftheIndianpeople?
Thereisnodoubtthatimperialismistheenemyof
theIndianpeople.Theyareplunderingtheimmense
wealthofourcountryanddictatingtermsinevery
sphereofoursociallife.Therefore,theimperialists
ofallcountries,particularlyUSimperialism,arethe
enemiesoftheIndianpeople.
Thecompradorbigbourgeoisiewhohavebetrayed
the interest of our country and people and have
completely capitulated to the imperialists are also
theenemiesofthepeople.
Inthecountrysidethezamindars,jotedars,usurers,
moneylenders and big dishonest businessmen are
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theenemiesofthepeople.
WhoarethefriendsoftheIndianpeople?
Theworkingclassandthepeasantry,especiallythe
poorandlandlesspeasantsarethemainforceofthe
struggleagainstimperialist andfeudalexploitation
and oppression. They feel the most urgently
necessityfortherevolutionarychangeofsociety.The
middlepeasantisaresolutefriendofthisstruggle.
Therichpeasant,asfarastheircontradictionwith
imperialism is concerned, is also an ally of this
struggle. The students, youth, intellectuals, the
pettybourgeoisie like government and semi
government employees, teachers, lawyers, doctors,
engineers, writers, artists and all other toiling
massesarethefriendsandimportantforcesofthis
struggle.Thenationalbourgeoisieareavacillating
forcebuttheyarealsoourfriendsinantiimperialist
struggle.
OURAIMSANDTASKS
NEWDEMOCRATICINDIA
healthwillbesolved.Thepeoplewillensuretheir
rightstolive withdignity.Thetorturesonwomen
will be stopped and the women will enjoy equal
rights. Caste oppression and communalism will be
abolished, and the social repression on the dalits,
particularlyuntouchability,willcometoanend.The
people of different nationalities will achieve their
emancipation from exploitation and oppression. A
democraticandrevolutionarycultureofthepeople
willbebuiltup.
PROGRAMME
TheRDFwillorganizeandwageresistancestruggles
alongtheorientationoftheabovementionedaims
and objectives on the basis of the following
program:
1.TheRDFwillresolutelysupportallsortsofanti
feudal and antiimperialiststrugglesofthepeople.
InIndia,theworkingclassandpeasantryconstitute
the vast majority of the population. It is the anti
feudalandantiimperialiststrugglesoftheworking
class and peasantry, particularly of the poor and
landless peasants, that lays the foundation for the
revolutionarychangesofthesocialsystemofIndia.
TheRDFwillnotonlysupportallthesestrugglesbut
extendallsortsofhelpandcooperationtodevelop
themaswell.
3.InIndiaimperialismexistsandrestsonthebase
offeudalism.TheRDFtherefore,callsuponallthe
antiimperialistresistancestrugglestostandbythe
ongoingagrarianrevolutionarystrugglesinAndhra,
Jharkhand, Bihar, and Dandakaranya in order to
abolishthefeudalexploitationandoppression.Only
inthiswaycanweliberateourselvesalsofromthe
yokeofimperialistexploitationandoppression.
4.TheRDFwillexertitsutmostefforttoorganize
and wage widespread mass movement against
imperialismandtheconspiraciesandmachinations
of the World Bank and IMF controlled by the
imperialistforces,ledbyUSimperialism. TheRDF
fightsagainsttheWTOregimebeingimplementedin
the country builds a struggle demanding the
withdrawalofIndiafromWTOintoto.andTheRDF
willalsobuildupstrongmassmovementsmobilising
allantiimperialistforcesofthecountryagainstthe
polices of all the new imperialistdictated policies
like the New Economic Policy, New Industrial
Policy, Retrenchment and Voluntary Retirement
Policythroughthegoldenhandshake,etc.ofthe
Indiangovernment.Atthesametimeitwillexpose
theactivitiesofdifferentNGOsandthetreacherous
and proimperialist character of different reformist
andrevisionistparties.
7.TheRDFwilllendresolutesupportandprovide
withallsortsofhelptothewomensmovementsin
demand of their right to equality and against
patriarchal domination, trafficking of women and
young girls within India and abroad, rape and
molestation,killingofbrides,dowrysystem,andall
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typesofatrocitiesonwomen,etc.Atthesametime
it will oppose bourgeois feminism and whole
heartedly support the movements launched for
genuinewomensliberation.
9.TheRDFwilllaunchcampaignfororganizinga
widespread public opinion against communalism,
casteism, racial hatred, fundamentalism and
religiousfanaticism,particularlyHindufanaticism.It
will isolate and defeat the Hindu fascist forces;
concentratetheattacksinparticularontheBJP,RSS,
VHP, Bajrang Dal, Shiv Sena and other Hindu
chauvinist and fascist organisations. Support the
struggleofthereligiousminoritiesagainsttheHindu
chauvinistpoliciesoftheIndianState.TheRDFwill
carry on resolute struggle against the divide and
rule policy of the exploiting classes and
parliamentarypartiesandalsoagainsttheirpolicyof
harbouring communal riots. Simultaneously, the
RDF will organize a widespread public opinion
againstallsortsofdeception,bluffandinstigationof
the parliamentary parties and of all types of
fundamentalistforces.
10.TheRDFwillsupportthestudentsmovements
initsdemandofintroducingascientificeducation
systemagainsttheexistingsemicolonialandsemi
feudal one. The RDF will resolutely support the
students movement against the new education
policyofthegovt.ofIndia,againsttheprivatization
and commercialization of education and also in
favouroftheirotherdemocraticdemands.
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11.Theorganisedsectoroftheworkingclassinthe
country is still in the grip of revisionists. The
growingrevolutionarymovementacrossthecountry
began to show its impact on the workers. The
workers face worst type of exploitation under the
liberalisation, privatisation and globalisation. The
fight of the workers against wagecuts, contract
labour,goldenshakehands,lockouts,etc.issteadily
gaining momentum. The revolutionary vanguard
roleoftheworkingclasswillassumeitsplacemore
and more in the context of the growing labour
unrestinthecountry.TheRDFshallinvolveinthe
working class struggles and try to bridge and
amalgamate the fast developing struggles workers
andpeasants.
12.TheRDFwillnotonlylendresolutesupportto
the struggles for establishing the right to self
determinationofthepeopleofallnationalitiesand
totheirmovementsforotherdemocraticdemands,
butwillalsoprovidethemallsortsofhelp.
14.TheIndianrulingclasseshavebeenunleashing
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15.TheRDFwilllendresolutesupporttotheanti
imperialist movement of the toiling masses of all
strataincludingworkers,peasants,students,youth,
women,dalits,intellectuals,artists,writers,doctors,
engineers, teachers, handicraft people, etc. Being
attachedasapartandparcelwiththesestruggles,
theRDFwilladvancetowardsthepathofantifeudal
and antiimperialist new Democratic Revolution to
build up a happy, prosperous, independent and
democraticIndia.
17.TheRDFwillcontinuetoextendaresoluteand
practical support to all the revolutionary
movements, including the genuine national
liberation movements directed against the world
imperialist system which are going on and
developingandwhichmayemergeindifferentparts
of the globe. It will extend this support by using
various methods and particularly organizing
solidarity movements in their support and against
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Greatermassesofdemocraticandprogressiveforces
have tobe involvedinourprograms.Wemustbe
wellversedinadoptingcorrectandflexiblepolicies
andmethodsinjointactivities.TheRDFwilltryits
besttouniteintheantiimperialistandantifeudal
struggle with those individuals and organizations
who oppose the parliamentary path, support the
revolutionarystrugglesandopposestaterepressions.
The RDF will unite with others too in issuebased
jointactivitiesbyformingaplatformlikePeoples
Action Committees. The RDF will unite with the
worldproletariat,oppressedcountries,nationsand
people,andwillfullysupporttheirantiimperialist
strugglesandalsobuildupsolidaritymovementin
favourofthesestruggles.
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WearegoingtoformRDFtoachieveanalternative
to the persisting semifeudal, semicolonial rule,
mobilising the vast majority of the people who
aspire for a genuine democratic political setup,
whichensuresnotonlythedemocraticrightsofthe
people but also the free and independent
development of the economy. The RDF will stand
wholeheartedly in support of the peoples
revolutionary struggles which are advancing and
spreadingtodifferentpartsofthecountrytofulfil
suchamission.
Draft
RevolutionaryDemocraticFront(RDF)
CONSTITUTION
Article1.NameoftheOrganisation
a)RevolutionaryDemocraticFront(RDF)inEnglish.
b)KratikariJanwadiMorcha(RDF)inHindi
c)Indifferentstatesthenameoftheorganisation
should be written in the respective languages but
RDFshouldbekeptwithinbrackets.
Article2.LogoandFlagoftheOrganisation
Colour of the flag is red. There is a symbol of
clenchedhandwithatornfetterinthemiddleofthe
flag.AboveitareinscribedthewordsRise,Resist
andLiberatewhileRDF,theabbreviatednameof
theorganization,istobestuddedbelow.Thesizeof
theflagshouldbe2:3inwidthandlength.
Article3.Areaofwork
The organisation has a perspective to work at all
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Indialevelbyhavingcommitteesformedatthelevel
ofallstatesinIndia.
Article4.Membership
a) Any individual who attains the age of 18 and
acceptstheManifestoandConstitutioncanjoinasa
member. And the organisations, which accept the
programme and constitution, can also join as
members.
c)MembershipfeeforallorganisationsRs.1000/
per annum, for individual memberRs.100/ per
annum.
Article7.OrganisationalStructure
a) A central executive committee of RDF will be
formed.Delegatesofrepresentativeorganizationsof
differentprovinceswillbeelectedasmembersofthe
centralexecutivecommitteethroughtheconference.
Notmorethan10%ofanycommitteeofRDFwill
haveindividualsasitsmembers.
c)Stateunitswhichfunctionwithadifferentname
willwriteaStateUnitofRDFunderitsname.
f)Therewillbestatelevelcommitteeselectedbythe
conferences.
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Article8.Meetings
a)TheECmembersoftheAllIndiaCommitteeshall
meetonceineverythreemonths.
e)Thetreasurerkeepsaccountsandpresentstothe
ECs,andtotheconference.
f)Thegeneralsecretaryisthechiefexecutiveofthe
organisation.
Article10.Discipline
a)RDFarrivesatdecisionsdemocraticallythrough
majorityvoteinallcommittees.
unitedfront,committeemembersatalllevelsshall
expressonlythestandoftheorganisation.
e)Thedifferencesandconflictsamongthemember
organisationsshouldnotbeopenlyexpressedfrom
thedaisofRDForanypublicdais.
Article11.Magazine
a) On behalf of the organisation, an English
magazine called Peoples Resistance and Hindi
magazinecalledJanPrtirodhshouldbebroughtout
atthecentrallevel.
b)Organsinotherlanguagesmayalsobepublished
c)TheExecutiveCommitteeshallappointeditorial
board/sforthemanagementofthemagazines.
Article13.Funds
a)Forfunds,theorganisationshoulddependonthe
members,memberorganisations,andthepeople.
b)Allpublicationsshouldbeselfsupporting.
c)TheAllIndiacommitteeshouldacquirefundsfor
its requirements, in cooperation with the state
committees.Thefundsacquiredbystatecommittees
shallbedistributedintheratioof25:75forallIndia,
statecommittees.
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Article14.ChangeofConstitution
The Manifesto and the Constitution can be
amended/changed if necessary by the all India
Conferenceby2/3majority.
Article15.Conference
Theconferenceoftheorganizationistobeheldat
anintervalofthreeyears,thoughthetimelimitmay
varyasperthespecificityofthesituation.
OURAIMSANDTASKS
AIMSANDTASKS
534] From the above aims and tasks, it is clear that RDF, a
frontalorganizationofbannedorganizationCPI(Maoist)upholdsthe
path of Naxalbari i.e., the path of Andhra, Jharkhand, Bihar and
Dandakaranyaanditwillconductintensiveandmassivepropaganda
highlightingthispathandwillhelpthesestrugglesineverypossible
way.
militaryoffensivehasallthecharacteristicsofgenocidetohavebeen
launched on the tribal people of these regions and simultaneously
targetedagainstyourpartyandotherpeople'sorganizations.Atthe
endofthisletterthenameofaccusedno.6Saibabaisappearing.
intocircumstancessurroundingKishanji'sdeath.
2] Registeracriminalcaseundersection302I.P.C
progressandtodiscusstheplansforamajorinternationalprojectto
behostedinIndia.Thiswasaprojectthathewasleadingonbehalf
oftheILPSastheregionalcoordinatorforSouthAsiaandanofficer
oftheICC.
PhotographsshowingtheactivitiesrelatingtoRDFamongstthe
pageNos.1to247ofExh.267
4] Inthephotograph atpageno.40ofExh.267
taken out from the harddisk Exh.5 having path
Exh.3/new folder (2)/all metters I/photos/crpp
programmes, photono.4017,4042,4047 people
are seen attending the programme of National
Campaign Against Illegal Detention Organized by
CRPP.
7] Inthephotographatpageno.145ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/allphotos/photossai/newfolder1, photo
no.File023,024,027,accusedno.4PrashantRahi
is seen addressing a meeting of Revolutionary
Democratic Front supported by Telangana Praja
front.
8] Inthephotographatpageno.146ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/all photos/photos sai/new folder1,
accused no.4 Prashant Rahi is seen addressing a
meeting of Revolutionary Democratic Front
alongwith accused no.6 Saibaba supported by
TelanganaPrajafront.
9] Inthephotographatpageno.147ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/All photos/photos many/political
programmes/21.5.2011, GPF meeting against
army deployment, photo no. 100_9582/9583,
accused no.6 Saibaba is seen addressing public
meetingunderthebannerStopArmyEncroachment
inBastarOpposeIndianStatesWaronPeople,held
atGandhiPeaceFoundation,NewDelhi.
10] Inthephotographatpageno.148ofExh.267
taken out from the harddisk Exh.5 having path
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11] Inthephotographatpageno.149ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/Allphotos/Prachanda, photono.100_1404,
wife of accused no.6 Saibaba, namely Vasanta is
seenalongwithMaoistleaderofNepalPrachanda.
14] Inthephotographatpageno.152ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/Allphotos/photosmany/CRPPconference
photos/pictures, accused no.6 Saibaba is seen
alongwithRonaWilson.
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15] Inthephotographatpageno.153ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/All photos/photos many/ political
programmes/meeting/TIA ILPS, accused no.6
Saibabaisseenonstagewithsomeoftheforeigners
attending the 3rd International assembly of
internationalleagueofPeople'sStruggleILPSheld
atHongkong.
16] Inthephotographatpageno.154ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/All photos/photos many/political
programmes/meeting/TIA ILPS, accused no.6
Saibabaisseenalongwithsomeforeignerandone
IndianladySomaSen.
18] Inthephotographatpageno.159ofExh.267
taken out from the harddisk Exh.5 having path
Exh.5/All photos/photos many/i phone photos,
photono.3172,accusedno.3HemMishraisseen
attending a meeting along with Rona Wilson and
AjayKumar.
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PhotographsfoundinKodakcameraArt.30seizedfrompossession
ofaccusedno.3HemMishra.
541] Asdiscussedabove,whenthepersonalsearchofaccused
no.3 Hem Mishra was taken, from his possession Kodak camera
alongwithchargerwasseizedvidepanchanamaExh.137andtothat
effecttheevidenceofInvestigatingOfficerP.W.11SuhasBawcheand
panch P.W.1 SantoshBawne is clearandcogentandnotshaken in
crossexamination. TheKodakcameraalongwithchargerispartof
muddemalproperty. Hence,atthetimeofrecordingstatementu/s
313 of Cr.P.C. of accused no.3 Hem Mishra the camera of Kodak
companywasopenedalongwiththecharger(Art.30)beforethecourt
on the laptop of the Court in presence of the accused no.3 Hem
Mishra,hisAdvocateShriGadlingandSpl.P.P.ShriSathainathan.In
thecamerainalltherewereelevenphotosandallthesephotoswere
showntotheaccusedno.3HemMishraandquestionswereaskedto
himonalltheseelevenphotographs.Thedescriptionofphotographs
areasunder:
1]Infirstphotographthereare3memorycardsof8
GB,32GB and16GBofSandiskcompanyandsome
pendrivesalongwith memorycards.
2]Insecondphotographthereisfaceofsmallchild
around5years.
3]Inthirdphotographrearviewmirrorofthecaris
seen.
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4]Fourthphotographisblank,
7]Inseventhphotographonepersonandagirlare
seen.
8] IneighthphotographonecarrybagofAccabois
seen.
9]Inninthphotographaccusedno.6G.N.Saibabais
seen sittingonwheelchair,
AnvarP.V.v.P.K.BasheerreportedinAIR2015SC180 certificate
u/s65BoftheEvidenceActisnotnecessary.
543] Atthisjunctureitisnecessarytoconsiderratiolaiddown
inthecaseofPreetiJainv.KunalJainandanotherreportedinAIR
2016Rajasthan153itisobservedthat
FamilyCourtsAct(66of1984),S.14Evidence
Act (1 of 1872), Ss.65B, 122 Family Courts
proceedings Admissibility of electronic records
Husband seeking to produce video clippings
recordedthroughpinholecameraestablishingwife's
extra marital relationship Benefit of privileged
communicationsbetweenhusbandandwifeIsnot
available in Family Court proceedings Clipping
from pin hole camera with hard disk memory is
primary evidence Thus compliance of S.65B of
EvidenceActisnotnecessary.
Videoclipsfoundintheelectronicgadgets(Art.1to41)seized
from the house search of accused no.6 Saibaba showing
involvement of accused no.3 Hem Mishra, no.4 Prashant Rahi,
no.6Saibaba
544] Afterdiscussingtheincriminatingdocumentsfoundintext
form contained in electronic gadgets like memorycard of Sandisk
companyseizedfromthepossessionofaccusedno.3HemMishraand
Arts.no.1to41seizedfromthehousesearchofaccusedno.6Saibaba,
it is necessary to discuss the videoclips showing the activities of
accusedno.3HemMishra,no.4PrashantRahiandno.6Saibaba.
Videoclipsinelectronicgadgets(Arts.1to41)seizedfromthe
housesearchofaccusedno.6Saibabaunderseizurepanchanama
Exh.165inwhichaccusedno.6Saibabawasseen
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TUMKOLALSALAMSATHI.Inthisvideoclipone
ladyMaaMalammaisunveilingmemorialpillarfor
amar shahid and accused no.6 Saibaba is seen
presentandgivingslogans.
5] Invideoclipatpath Exh.3/films/s1/RDF/
1/VIDEO_TS/VTS_01_3, RDF magazine
Janpratirodh is shown to audience by one of the
sikhpersonsitingonthedais.
6] InvideocliphavingpathExh.3/films/s1/RDF
/1/VIDEO_TS/VTS_01_1, somegentsandladies
raised the slogans as Shahidonko Lal Salam,
Navjanwadi Kranti Zindabad, Ek Hi Rasta Ek Hi
RastaNaxalbariEkHiRasta..
7] InvideocliphavingpathExh.3/films/s1/RDF
/2/VIDEO_TS/VTS_01_1,accusedno.6Saibabais
seenspeakingabouttheKashmiripeoplesstruggle
forfreedomandgaveassurancethatRDFisnotonly
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supportingthemovementbuttakesactivepartand
their main concern is to liberate the Kashmir and
further accused no.6 Saibaba have stated that the
struggleforliberationofKashmirandourliberation
arethesame.
9] InvideocliphavingpathExh.3/films/s1/RDF
/2/VIDEO_TS/VTS_01_1, the dignitaries from
differentpartsincludingaccusedno.6G.N.Saibaba
is seen on dais along with Sayad Gilani, and
explainingaboutthemanifestoofRDFandfurther
accused no.6 Saibaba have seen supporting the
Navjanvadi Kranti, further he have invited Arun
Pareira to release the book SCRIPTING THE
CHANGE WRITTENBYANURADHAGANDHYand
hasreleasedthebook.
10] InvideocliphavingpathExh.3/films/s1/RDF
/3/VIDEO_TS/VTS_01_3, the dignitaries from
differentpartsincludingaccusedno.6G.N.Saibaba
isseenondaisandspeakingaboutTelanganaand
givingacalltogivebloodforcreationofTelangana.
11] InvideocliphavingpathExh.3/films/s1/RDF
/3/ VIDEO_TS/VTS_01_1, the dignitaries from
different parts including accused no.6 Saibaba is
seen ondaisandspeakingaboutthemanifestoof
RDF,reportoflas7years,theareasofworkingof
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450 S.C.No.13/2014 & 130/2015
12] InvideocliphavingpathExh.3/films/s1/RDF
/3 /VIDEO_TS/VTS_01_3, the dignitaries from
different parts including accused no.6 Saibaba is
seenondaisandhaveinvitedRonaWilsontoread
out the message fromNagaland.RonaWilson has
read the message from Nagaland regarding the
revolutionary struggle of the people of Nagaland,
Assam,KashmirEtc.andtheirsupporttoRDF.
13] InvideocliphavingpathExh.3/films/s1/RDF
/3/VIDEO_TS/VTS_01_4,accusedno.6Saibabais
seencallingComradeKalyanraotoreleasetheCD
prepared by Jananatya Mandali with title Dhruva
TaraintheconferenceofRDF.
14] InvideocliphavingpathExh.3/films/s1/RDF
/4/VIDEO_TS/VTS_01_2,accusedno.6Saibabais
seen saying that the RDF completely reject the
parliamentary system and use of parliamentary
system and its electoral system and have further
stated that RDF manifesto clearly establishes that
this organization thinksthat naxalvadichange the
face of the politics of this country, the politics of
Indians of continent will remain the same after
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451 S.C.No.13/2014 & 130/2015
15] InvideocliphavingpathExh.3/films/s1/RDF
/4/VIDEO_TS/VTS_01_3,accusedno.6Saibabais
seensittingonthedaisaddressingthepeopleand
calling theirsuggestionsonmanifestoofRDFand
various persons has spoken from the dais about
manifesto.
bannersareseenandononebanneritisseenthe
name comrade Janki (Anuradha Gandhi) Amar
Rahe and further the gathered armed naxals and
other peoples shouted the slogans as Bharat ki
CommunistPartyMaowadiZindabad,BharatkiNav
JanwadiKrantiZindabadand encounterbyarmed
naxalsinwhichpolicepersonswerekilledisseen.
gatheredinjungletocelebratethe10thanniversary
ofBhoomkalandtheyareshoutingwiththeslogans
as Lal Salam, Mahan Bhoomkal Zindabad, Mahan
Bhoomkal Shahidonko Lal Salam and one armed
naxalinuniformseenaddressingtothegatheringof
around2000to3000peoplesandarmednaxals.
32] InfolderatpathExh.3/films,itisseenthatin
thisfolder100sofEnglishandregionalmoviesand
videosareseen.
Videoclipsinelectronicgadgetsseizedfromthehousesearchof
accused no.6 Saibaba under seizure panchanama Exh.165 in
whichaccusedno.3HemMishrawasseen.
(5)InvideocliphavingpathExh.3/Meetings/Jiten
Convention Against Death Penalty/20 Dec 2011
JitenConvention2Compressedversion/convention
disc 2/VIDEO_TS/VTS_01_4, accused No.3 Hem
Mishraalongwith10to12youngpersonsareseen
presenting song on Jharkhand and thereafter he
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458 S.C.No.13/2014 & 130/2015
madeannouncementregardingpresentingasongin
Punjabi.
(6)InvideocliphavingpathExh.3/Meetings/Jiten
Convention Against Death Penalty/20 Dec 2011
JitenConvention2Compressedversion/convention
disc2/VTS_01_5,apersonisaddressingagathering
and accused No.3 Hem Mishra is seen taking
photographs,theeventisunderbannerConvention
and Cultural Performance 20 December 2011 at
India International Centre, New Delhi and in this
programme accused No.6 G.N. Saibaba was also
present.
Videoclipsinelectronicgadgetsseizedfromthehousesearchof
accused no.6 Saibaba under seizure panchanama Exh.165 in
whichaccusedno.4PrashantRahiwasseen.
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459 S.C.No.13/2014 & 130/2015
(3) InvideocliphavingpathExh.3/films/s1/RDF
/1/VIDEO_TS/VTS_01_2, the dignitaries from
different parts including Shri G.N. Saibaba, Dy.
Secretary, RDF and accused No.4 Prashant Rahi
werecalledondaisascomradePrashantRahiand
thereafterhewasseenbelowthebannerofRDFon
thedaisalongwithothers.
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460 S.C.No.13/2014 & 130/2015
(4)InvideocliphavingpathExh.3/films/s1/Jeetan
1/video_TS/VTS_01_1,accusedNo.4PrashantRahi
is seen on the Dias alongwith 4persons in which
one lady by name Aparna, wife of Jeetan is seen
addressing,belowthebannerofJanConventionand
shehasstatedthatJeetanwasmakingdocumentary
attherelevanttime.
545] ToprovecallrecordsofSIMcardsofaccusedno.3Hem
andno.4Prashant,prosecutionhasreliedontheevidenceof:
i]InvestigatingOfficerSuhasBawche(P.W.11),and
ii]NodalOfficerRaviKhemrajPardeshi(P.W.16).
heopenedCDRreportreceivedbyhimandaftergoingthroughithe
foundlocationofmobileSIMbearingno.8800100490belongingto
accused no.6 Saibabaandmobile SIMbearingnos.9873877513&
8860601278 of accused no.3 Hem Mishra. He stated that on
09.01.2014 and 16.01.2014 he made correspondence to different
mobilecompaniesbyletterExh.262forgettingCDRofmobile SIM
nos. 9873877513, 8860601278,8800100490,8394875017andthe
saidletterwassentthroughSuperintendentofPolice,Gadchiroli.
546] He was crossexaminedbythe learned defence counsel.
Incrossexamination,headmittedthatSIMcardsofmobilehandsets
seizedfromaccusedno.2PanduNaroteandno.1MaheshTirkiwere
sentforgettingtheCDRdetailsandgotthesamebutthesearenot
filedonrecord. Hedeniedthatthetowerlocationofaccusedno.2
PanduNaroteandno.1MaheshTirkiwasatGadchirolidistricthead
quarter and therefore he had not filed said details. However, no
questions were put in respect of CDR of mobile SIM numbers of
accusedno.3HemMishra,no.4PrashantRahiandno.6Saibaba.
accusedno.4PrashantRahi.HeidentifiedCDRofmobileSIMnos.
873877513,8860601278and8394875017. Thiswitnessidentified
the signature of Fransis Parera and seal of the company on CDR
detailsatExh.330,331and332.Exh.330isCDRofmobileSIMno.
9873877513. Exh.331 is CDR of mobile SIM 8860601278 and
Exh.332 is CDR of mobile SIM 8394875017. He stated that the
extractsofExh.330,331and332weretakenfromserverandtothat
effect certificate undersection 65B ofEvidenceAct wasissuedby
FransisParera,AlternateNodalOfficer.
549] Thiswitnesswascrossexaminedbythelearneddefence
counsel. He admitted that his company has been asked to supply
copies of CDR and SDR by the letter dated 2322014 issued by
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463 S.C.No.13/2014 & 130/2015
SuperintendentofPolice,Gadchiroli.Headmittedthathecannotsay
whetherSDRhavebeensuppliedalongwiththeCDRandhedidnot
makeanyenquirywhetherCDRandSDRarerequiredinthepresent
case.HeadmittedthatinthecertificateExh.333thenameofthe
holderofmobilenumbersisnotmentionedandhecannotassignany
reason for the same. He denied that they have not purposefully
suppliedSDR.
551] Inhiscrossexaminationbythelearneddefencecounsel,
he denied that he is deposing falsely that he had taken the CDR
detailsofMobileSimno.9411367099,hehasnotpreparedcertificate
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464 S.C.No.13/2014 & 130/2015
asperSection65BofEvidenceActandhedidnotforwardcertificate
andCDRdetailstoS.P.Gadchiroli.Theprosecutionhasnotproduced
anyevidenceonrecordtoshowwhowastheownerofmobileSIM
bearingno.9411367099,henceevidenceofthiswitnessisnotmuch
helpfultoprosecution.
EVIDENCEINRESPECTOFCDROFMOBILESIMOFACCUSED
NO.6SAIBABA.
i]InvestigatingOfficerSuhasBawche(P.W.11)atExh.235,
ii]SDPORameshDhumal(P.W.23)atExh.414and
iii]NodalOfficerManojPatil(P.W.22)
554] RameshDhumal(P.W.23)theInvestigatingOfficerinS.C.
No.130/2015inhisexaminationinchiefatExh.414hasstatedthat
hehadissuedlettertomobilecompaniesi.e.Airtel,Vodafone,BSNL
for getting certified copies of CDR, SDR and CAF through
SuperintendentofPolice,Gadchiroliandaftergettingthesame,those
arefiledonrecord.Duringcrossexaminationhedeniedthathedid
notissuelettertoMobilecompaniesi.e.Airtel,Vodafone,BSNLfor
getting certified copies of CDR, SDR, CAF and certificate under
Sec.65(b) of Evidence Act through Superintendent of Police,
Gadchiroli.
556] HestatedthatCustomerApplicationFormatExh.418isin
thenameofaccusedno.6Saibabaandphotocopyoftelephonebill
(Exh.419) is also in the name of accused no.6 G.N. Saibaba. He
identifiedDelhiUniversityIdentityCard(Exh.420)ofaccusedno.6
Saibaba. He stated that from the CDR of above phone number it
revealsthatfromtimetotimetheaccusedno.3HemMishra,no.4
Prashant Rahi and no.6 Saibaba were in contact with each other.
Learneddefencecounselsforaccusednos.1to6declinedtocross
examinethiswitness.
evidenceofP.W.16KhemrajPardesitheprosecutionhasprovedthat
accused no.3 Hem Mishra filed two customer application forms
separately for issuing mobile SIM card from Vodafone mobile
company and the copies of the applications are produced by this
witness.Thesecopiesbearsphotographsofaccusedno.3HemMishra
and his signatures thereon. These applications are at Exh.336 and
337. Evidencefurthershowsthataccusedno.4PrashantRahihad
appliedvidecustomerapplicationformatExh.335forgrantofmobile
SIMcard,andthatVodafonemobilecompanyissuedthemobileSIM
cardno.8394875017toaccusedno.4PrashantRahi.Thecustomer
applicationformExh.335bearshisphotographandsignature.There
isnocrossexaminationbydefenceadvocateonthepointthataccused
no.3 Hem Mishra and no.4 Prashant Rahi did not file customer
application forms (Exhs. 335, 336 and 337) and mobile SIM card
bearing nos. 9873877513 and 8860601278 were not issued to
accusedno.3HemMishraandmobileSIMcardno.8394875017was
not issued to accused no.4 Prashant Rahi. Hence, in view of the
above admitted position it is necessary to see the last call details
recordofmobileSIMcardsbelongingtoaccusedno.3HemMishra,
accusedno.4PrashantRahiandaccusedno.6Saibaba.
558] Fromcalldetails(Exh.330)ofaccusedno.3HemMishrait
revealsthataccusedno.6Saibabamadephonecallsfromhismobile
no. 8800100490 to accused no.3 Hem Mishra on his mobile nos.
9873877513&8860601278.Thecalldetailsareasunder:
ArgumentonCDRbySpl.P.P.
562] LearnedSpl.P.P.ShriSathianathansubmittedthattheCDR
of mobile SIM card of accused no.3 Hem Mishra bearing nos.
9873877513 and 8860601278 and accused no.4 Prashant Rahi
bearingno.8394875017wereprovedthroughtheevidenceofNodal
OfficerRaviKhemrajPardeshi(P.W.16),whoinhisexaminationstated
that the CDR Exh.330, 331 and 332 were issued by his company
under the signature of Fransis Parera, Alternate Nodal Officer and
from the CDR report (Exh.413) it reveals that the last location of
mobileSIMofaccusedno.3HemMishraon18thAugust2013was
withinDelhiUniversity.TheCDRofmobileofaccusedno.6Saibaba
bearing no. 8800100490and CDRreport isadmittedbydefence at
Exh.413 and the crossexamination of P.W.No.22 Manoj Patil was
declinedbythedefenceandfromCDRReportofaccusedno.3Hem
Mishra at Exh.330 it is clear that on 12.12.2012, 05.07.2013,
08.07.2013, 08.07.2013, 09.07.2013, 31.07.2013, 03.03.2313,
08.04.2013,04.07.2013and05.07.2013accusedno.6Saibabamade
phonecallfromhismobileSIMno.8800100490tomobileSIMno.
9873877513&8860601278ofaccusedno.3HemMishra.FromCDR
report of accused no.6 Saibaba at Exh.413 it is clear that on
06.09.2012, 19.05.2013, 21.05.2013, 03.06.2013, 04.06.2013,
04.07.2013, 05.07.2013, 08.07.2013, 09.07.2013, 30.07.2013,
31.07.2013and14.08.2013accusedno.6Saibabamadephonecall
from his mobile SIM Card no. 8800100490 to mobile SIM no.
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473 S.C.No.13/2014 & 130/2015
564] HesubmittedthatthroughtheevidenceofNodalOfficer
P.W.16 Ravi Pardeshi the prosecution has proved the customer
applicationforms(Exh.336and337)submittedbyaccusedno.3Hem
MishraforissuanceofmobileSIMcardswithhisphotographasphoto
IDandonthatbasisaccusedno.3HemMishrawasissuedmobileSIM
cardbearingnos.9873877513and8860601278andonthebasisof
customerapplicationformatExh.335,mobileSIMcardbearingno.
8394875017wasissuedtoaccusedno.4PrashantRahi.Hesubmitted
thattheevidenceofthiswitnessonthepointofissuingmobileSIM
cardnos.9873877513and8860601278toaccusedno.3HemMishra
and mobile SIM card bearing no. 8394875017 to accused no.4
Prashant Rahi and submission of customer application forms
alongwithphotographasphotoIDproofbyaccusedno.3HemMishra
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474 S.C.No.13/2014 & 130/2015
andno.4PrashantRahiisnotchallengedbythedefenceandassuch
the prosecution hasprovedthefact thatthe mobile SIMcardnos.
9873877513and8860601278werebelongingtoaccusedno.3Hem
MishraandmobileSIMcardbearingno.8394875017wasbelonging
toaccusedno.4PrashantRahiandfromCDRReports(Exhs.330and
413)itisprovedthattheywereincontactwitheachother.
SubmissionofAdv.Gadlingforaccused
Conclusion
566] Atthisjuncture,itisnecessarytoconsidertheratiolaid
downbytheHon'bleSupremeCourtintheJudgmentofAnvarP.V.
vs.P.KBasheer&Ors.,reportedin2014(6)ALLMR951(SC)and
for proper appreciation, I propose to reproduce the relevant
paragraphsno.19to24ofthesaidjudgment,asunder:
Thatisacompletecodeinitself.Beingaspeciallaw,
the general law under Sections 63 and 65 has to
yield.
20. InState(NCTofDelhi)NavjotSandhualias
Afsan Guru[1], a two Judge Bench of this Court
hadanoccasiontoconsideranissueonproduction
ofelectronicrecordasevidence.Whileconsidering
the printouts of the computerized records of the
calls pertaining to the cellphones, it was held at
Paragraph150asfollows:
22. Theevidencerelatingtoelectronicrecord,as
notedhereinbefore,beingaspecialprovision,the
generallawonsecondaryevidenceunderSection63
readwithSection65oftheEvidenceActshallyield
to the same. Generalia specialibus non derogant,
speciallawwillalwaysprevailoverthegenerallaw.
Itappears,thecourtomittedtotakenoteofSections
59 and 65A dealing with the admissibility of
electronic record. Sections 63 and 65 have no
applicationinthecaseofsecondaryevidencebyway
ofelectronicrecord;thesameiswhollygovernedby
Sections65Aand65B.Tothatextent,thestatement
of law on admissibility of secondary evidence
pertaining to electronic record, as stated by this
courtinNavjotSandhucase(supra),doesnotlay
down the correct legal position. It requires to be
overruledandwedoso.Anelectronicrecordbyway
of secondary evidence shall not be admitted in
evidenceunlesstherequirementsunderSection65B
are satisfied. Thus, in the case of CD, VCD, chip,
etc., the same shall be accompanied by the
certificateintermsofSection65Bobtainedatthe
time of taking the document, without which, the
secondary evidence pertaining to that electronic
record,isinadmissible.
theCDs,ExhibitsP4,P8,P9,P10,P12,P13,P15,P20
andP22.Therefore,thesamecannotbeadmittedin
evidence.Thus,thewholecasesetupregardingthe
corrupt practice using songs, announcements and
speechesfalltotheground.
24. Thesituationwouldhavebeendifferenthad
theappellantadducedprimaryevidence,bymaking
available in evidence, the CDs used for
announcementandsongs.HadthoseCDsusedfor
objectionable songs or announcements been duly
got seized through the police or Election
Commissionandhadthesamebeenusedasprimary
evidence, the High Court could have played the
sameincourttoseewhethertheallegationswere
true. That is not the situation in this case. The
speeches,songsandannouncementswererecorded
usingotherinstrumentsandbyfeedingthemintoa
computer, CDs were made therefrom which were
producedincourt,withoutduecertification.Those
CDs cannot be admitted in evidence since the
mandatory requirements of Section 65B of the
Evidence Act are not satisfied. It is clarified that
notwithstandingwhatwehavestatedhereininthe
precedingparagraphsonthesecondaryevidenceon
electronicrecordwithreferencetoSection59,65A
and65BoftheEvidenceAct,ifanelectronicrecord
assuchisusedasprimaryevidenceunderSection
62 of the Evidence Act, the same isadmissible in
evidence, without compliance of the conditions in
Section 65B ofthe Evidence Act.''(emphasizedby
me)
prescribedunderSection65BoftheEvidenceAct.Theseobservations
areprecededbytheobservationsinNavjyotSandhu'scaseinwhich
thereisclearmentionthattherewasnocertificatefiledinthecase
underSection65BoftheIndianEvidenceAct.Itisevidentthatwhat
is overruled is the observations relating to the admissibility of
electronic evidence as secondary evidence irrespective of the
compliancewiththeprocedureprovidedunderSection65ofIndian
EvidenceActwhichisnotthesituationincaseathand.
officialhasdulycertifiedthedocumentatthetimeofproductionitself
and his signature is identified in the court of law and then
complianceofsection65BofEvidenceActismadeout.Hence,CDR
reportsatExh.330and331belongingtoaccusedno.3HemMishra
andCDRReportatExh.332belongingtoaccusedno.4PrashantRahi
canbereadinevidence.
569] Inviewofabove,thecallrecorddetailsofmobileSIMsof
HemMishraandPrashantRahifiledonrecordatExhs.330,331and
332canbereadinevidence.
570] EvenassumingforthesakeofargumentthattheCDRof
mobile SIM card nos. 9873877513 and 8860601278 belonging to
accused no.3 Hem Mishra and mobile SIM card no. 8394875017
belongingtoaccusedno.4PrashantRahihavenotbeenprovedbut
fromtheevidenceofNodalOfficerP.W.16RaviPardeshiitisproved
that accused no.3 Hem Mishra submitted the customer application
forms(Exh.336and337)forissuanceofmobileSIMcardswithhis
photographasphotoIDandonthatbasismobileSIMcardbearing
nos.9873877513and8860601278were issuedtohimandonthe
basisofcustomerapplicationformatExh.335alongwithphotograph
IDsubmittedbyaccusedno.4PrashantRahi,mobileSIMcardbearing
no.8394875017wasissuedtohim.Thereisnocrossexaminationby
thedefencetoP.W.16RaviPardesionthispoint.
571] Further,fromtheevidenceofNodelOfficerP.W.22Manoj
Patil, it reveals that accused no.6 Saibaba has given customer
applicationformatExh.418alongwithhisphotoIDatExh.420for
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480 S.C.No.13/2014 & 130/2015
gettingmobileSIMcardandSIMcardbearingno.8800100490was
issued to accused no.6 Saibaba and CDR of SIM card no.
8800100490isatExh.413. Thedefencedeclinedtocrossexamine
P.W.22 Manoj and further admitted the CDR of mobile SIM card
bearingNo.8800100490ofaccusedno.6Saibaba.
575] AccordingtothedefencetheallegedCDRofmobileSIM
cardnos.9873877513&8860601278 ofaccusedno.3HemMishra
and CDR of mobile SIM card no. 8394875017 of accused no.4
PrashantRahiandmobileSIMcardno.8800100490ofaccusedno.6
Saibaba can not be believed as prosecution has not produced the
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481 S.C.No.13/2014 & 130/2015
relevantIMEInumberofmobilehandsetofaccusedno.3HemMishra,
accusedno.4PrashantRahiandaccusedno.6Saibaba.Itiscommon
knowledgethatnowadaysevenilliteratepersonwouldnotusethe
samehandsetfordoingillegalactivities.Inthepresentcaseaccused
no.6SaibabaisaDoctorofPhilosophy,accusedno.4PrashantRahiis
aJournalistandaccusedno.3HemMishraisastudentofJawaharlal
Nehru University, Delhi and they are highly qualified persons and
thesepersonswouldnotusethesamehandsetsformakingthecallfor
illegalactivities. Hence,nonproductionofIMEInumbersofmobile
handsets from which the calls were made is not fatal to the
prosecutionandassuchitisnotthecaseoftheprosecutionthatany
handsetwasseizedfromthepossessionofaccusedno.3HemMishra
andaccusedno.4PrashantRahi.
576] InviewofadmittedCDRofmobileSIMcardbearingno.
8800100490 belonging to accused no.6 Saibaba and unchallenged
evidenceofprosecutionthatSIMcardmobilenos.9873877513and
8860601278 were supplied to accused no.3 Hem Mishra having
customerapplicationformatExh.336and337andmobileSIMcard
mobileno.8394875017havingcustomerapplicationformatExh.335
wassuppliedtoaccusedno.4PrashantRahi,prosecutionestablished
thefactthataccusedno.3HemMishra,accusedno.4PrashantRahi
andaccusedno.6Saibabawereincontactwitheachotherontheir
mobilesandthelasttowerlocationofmobileSIMofaccusedno.3
HemMishra,accusedno.4PrashantRahiandaccusedno.6Saibaba
wasatDelhiUniversitycampuson18.8.2013andthisisanimportant
inviewofthedefenceoftheaccusedno.3HemMishra,no.4Prashant
Rahiandno.6Saibabadeniedintheirstatementsu/s313ofCr.P.C.
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482 S.C.No.13/2014 & 130/2015
that they were not knowing each other and they were never in
contactwitheachother.
ActivitiesoftheFACEBOOKAccountofaccusedno.3HemMishra
577] Accordingtotheprosecutionduringtheinterrogationwith
accused no.3 Hem Mishra by Investigating Officer P.W.11 Suhas
Bawache, it was revealed that the accused no.3 Hem Mishra was
havinghisfacebookaccountandheshowedhiswillingnesstoopen
hisfacebookaccount.Thereafter,InvestigatingOfficerP.W.11Suhas
BawchecalledpanchP.W.4ShrikantGaddewaratPoliceStation,Aheri
andoncomputerinstalledatPoliceStation,Aheri,theaccusedno.3
HemMishraopenedhisfacebookaccountinpresenceofpanchP.W.4
Shrikant Gaddewar and the activities of the facebook account of
accusedno.3HemMishrawereseenandInvestigatingOfficerP.W.11
SuhasBawchetookthescreenshotsandthereafterprintoutsofthe
screenshots of the activities of facebook account of accused no.3
Hem Mishra were taken in the Police Station in presence of P.W.4
Shrikant Gaddewar. To that effect panchanama at Exh.200 was
preparedandcopiesofscreenshotsofactivitiesoffacebookaccount
ofaccusedno.3HemMishra(Articlesno.A1toA16)wereannexed
withthesaidpanchanama.
EVIDENCE
1] PanchwitnessP.W.4ShrikantGaddewaratExh.198;and
2] InvestigatingOfficerP.W.11SuhasBawcheatExh.235.
RailwaystationtoMurewadaandthereaftertheCDwastakenout
fromcomputeranditwasputbackinthesameconditionanditwas
sealedwithlabelsandtheirsignaturesandtothateffectpanchanama
(Exh.200)wasdrawn,itbearshissignature.Hestatedthatprintouts
ofthescreenshotsoffacebookaccountofHemMishraweretakenby
DeputySuperintendentofPoliceBawcheinhispresencebydrawing
panchanama dated 26.8.2013. He identified Art.no.A1 to A16
copiesofscreenshotsbeforethecourt.
581] Thiswitnesswascrossexaminedbythelearneddefence
Advocate.Inthecrossexaminationheadmittedthatinpanchanama
Exh.199 the date 26.9.2013 is appearing for three times and in
panchanamaExh.200thedate29.9.2013isappearingforthreetimes.
He admitted that in the panchanama dated 26.8.2013 there is no
mentionthataccusedno.3HemMishraopenedhisfacebookaccount
on the computer at Aheri Police Station. He admitted that in the
panchanamaExh.199thereisnomentionaboutthefactthataccused
no.3 Hem Mishra was present in Police Station and there is no
mention of the fact that Investigating Officer P.W.11 DySP Suhas
Bawchewasalsopresentatthetimeoftakingscreenshotsandhe
doesnotknowwhythesaidfactisnotmentionedinpanchanama
Exh.199. He admitted that it is not mentioned in panchanama
Exh.200aboutthefactthatwhenvideoshootingwastakenon268
2013itwasplayedandhedoesnotknowwhythesaidfactisnot
mentionedinpanchanamaatExh.200.Headmittedthathereadover
thecontentsofpanchanamaatExh.199anditisnotmentionedin
panchnama that accused no.3 Hem Mishra opened his face book
accountonthecomputerinPoliceStation,Aheriinhispresence.He
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485 S.C.No.13/2014 & 130/2015
582] HedeniedthatpanchanamaExhs.199and200werenot
preparedinhispresenceandpoliceobtainedhissignaturesonblank
papersandpreparedfalsepanchanamasandattheinstanceofpolice
hedeposedfalsely.Hedeniedthatinhispresenceaccusedno.3Hem
MishraneveropenedhisfacebookaccountandArt.15and16arenot
relatedtothefacebookaccountofaccusedno.3HemMishra.
584] InhiscrossexaminationSuhasBawche(P.W.11)hasstated
thatbymistakethedate26.9.2013and29.9.2013werementionedin
panchanama(Exh.199and200)insteadof26.8.2013and29.8.2013.
Except this there is no cross examination on this point that on
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486 S.C.No.13/2014 & 130/2015
26.08.2013accuseddidnotopenfacebookaccountonthecomputer
at Aheri Police Station and activities of his facebook account was
seen and print outs of screen shots were not taken under the
panchanamaExh.199.
SubmissionofSpl.PPSathainathanonactivitiesoffacebook
accountofaccusedno.3HemMishra
585] ThelearnedSpl.P.P.ShriSathianathansubmittedthatthe
prosecutionhasprovedthefactthataccusedno.3HemMishrawas
maintaining facebook account and on 26.08.2013 during
interrogationbyInvestigatingOfficerP.W.11SuhasBawcheheshowed
hiswillingnesstoopenhisfacebookaccountoncomputeratAheri
Police Station. Thereafter, panchwitnessP.W.4ShrikantGaddewar
another panch was called in Police Station, Aheri and in Police
Station,Aheriaccusedno.3HemMishraopenedhisfacebookaccount
in presence of panch witness P.W.4 Shrikant Gaddewar and the
activitiesofthefacebookaccountofaccusedno.3HemMishrawere
seen by panch P.W.4 Shrikant Gaddewar, another panch and
Investigating Officer P.W.11 SuhasBawche andprintoutsof screen
shotsweretakenatArt.A1toA16andthevideoshootingofthesaid
proceedingwastakenandCDofsaidvideoshootingwasprepared.It
issubmittedthatinthepresentcasethevideographerwhorecorded
thevideographyofsaidproceedingisnotexaminedandtheCDwas
not produced on record and there are some mistakes in dates in
panchanama at Exh.199, that is, instead of date 26.08.2013, date
26.09.2013ismentioned,andthatisnotfataltotheprosecutioncase.
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487 S.C.No.13/2014 & 130/2015
586] Hesubmittedthatonperusalofprintoutsofthescreen
shotsofactivitiesoffacebookaccountofaccusedno.3HemMishraat
Art. A1 to A16, it is clear that there are photographs and posts
relatingtonaxalactivitiesandthenamesofaccusedno.6Saibabaand
RonaWilson(MaoistinNepal)areappearinginthefriendlistofface
bookaccountofaccusedno.3HemMishra.Hesubmittedthatfrom
theprintoutsofscreenshot(Art.A9)itisclearthatthereiscondemn
the death penalty of Afzal Guru and Red salute to the National
LiberationstruggleinKashmir!andfromArtA8showsthecontents
KashmirwasneverpartofIndiaandinArt11itissuggestedthat
NaxalismisthesolutionandNaxalbariistheonlyway.Thisshows
that the accused no.3 Hem Mishra is active member of banned
organisation CPI Maoist and its frontal organisation RDF and by
posting and uploading such photographs having above mentioned
commentshewaspromotingnaxalismandincitingpeopletocreate
violence and caused public disorder and disaffection towards
GovernmentestablishedbylawandtheprovisionsofSections13,18,
20,38and39ofUAPAarealsoattractedagainstaccusedno.3Hem
Mishra.
ArgumentofShriGadlingfortheaccusedonfacebook
587] Ontheotherhand,learnedAdvocateShriGadlingforthe
accused submitted that in panchanamas (Exh.199) the date is
mentionedas26.9.2013andtherearesomescratchesonitandafter
thatoverwritingismadeandafterthatdate26.8.2013iswrittenand
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488 S.C.No.13/2014 & 130/2015
588] Hesubmittedthataccusedno.3HemMishraneveropened
his facebook account in presence of Investigating Officer P.W.11
SuhasBawcheandpanchwitnessP.W.4ShrikantGaddewarandno
printoutsofscreenshotsofactivitiesoffacebookaccountofaccused
no.3HemMishra weretakenout. Tosubstantiatethisdefencehe
submittedthataccordingtoprosecutionon26.8.2013accusedno.3
HemMishraopenedhisfacebookaccountbyenteringhisusername
inpresenceofInvestigatingOfficerP.W.11SuhasBawcheandpanch
witness P.W.4 Shrikant Gaddewar on the computer of Aheri Police
Station and printouts of screen shots of activities of facebook
accountweretakenoutandthosearefiledonrecordatArts.A1to
A16andthevideographyofsaidproceedingwasdoneandCDwas
preparedandpanchanamastothateffectwerepreparedatExh.199
and200.Hesubmittedthatneitherthevideographerwhoconducted
videography of the said proceeding was examined nor alleged CD
preparedbyP.W.11SuhasBawcheofsaidproceedingwasproduced
onrecordtoprovethesaidaspect.Hence,adverseinferencecanbe
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drawnagainsttheprosecutionthatnosuchpanchanamasweredrawn
andnothinghappenedon26.8.2013.
590] HesubmittedthatpanchwitnessP.W.4ShrikantGaddewar
inhisexaminationatparano.3statedthatpoliceplayedtheCDdated
26.8.2013andonseeingtheCDtheysawthenameof2personsin
the friend list of face book account of accused no.3 Hem Mishra
namelyAjaykumarandDonaWilson.However,incrossexamination,
this panch witness admitted that on printouts of screenshots Art.
A/15andA/16'addfriend'iswrittenand'friend'isnotwritten.He
alsoinvitedattentionoftheCourtonprintoutsofscreenshotsArt.
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490 S.C.No.13/2014 & 130/2015
A/15andA/16andsubmittedthatintheArt.A/15andA/16before
the name of Ajaykumarand DonaWilsonthere ismentionof'add
friend'andnot'friend'hencetheyarenotaddedasfriend.Hence,the
contentionoftheprosecutionisnotbelievablethataccusedno.3Hem
MishrahasrelationswithAjaykumarandDonaWilson.
Conclusiononfacebookactivitiesofaccusedno.3HemMishra
591] Theprosecutionreliedonthecopiesoftheprintoutsof
screenshotsoffacebookaccountofaccusedno.3HemMishrataken
byP.W.11SuhasBawache,whichareasfollows:
i] ArticleA1 revealsthatnameofaccusedno.3
HemMishraandhisphotographisappearingashis
profile.
ii] ArticleA2 revealsthatbelowheadfollowing
groupsareappearing
GROUPS
CCSEAS 10
Naxalbari.....therev...20+
JNUUttarakhand
i=dkj Praxis 13
HumanitiesUndergro.....20+
MulnivasiKarmachari...20+
Hkkjrh; i=dkj Indian...20+
SocialJusticeForum20+
PahariForum
FreeSoniSoriandLi...20+
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AISA2
CampaignagainstD.....20+
CreateGroup.....
accusedno.3HemMishraandinbasicinformation
column,infrontofpoliticalviewsitismentioned
as MarxistLeninistMaoist and further in the
column of Contact Information mobile
No.9873877513 belonging to accused no.3 Hem
Mishraisshown.
xv] ArticleA15 revealsthatitisinthenameof
accused no.3 Hem Mishraandin the friendlist of
facebookofaccusedno.3HemMishra,thenameof
accused no.6 G Naga Saibaba is seen alongwith
profilepictureofphotoofaccusedno.6Saibaba.
592] TheevidenceofpanchwitnessShrikantGaddewar(P.W.4)
andInvestigatingOfficerSuhasBawche(P.W.11)waschallengedon
the ground that panch witness Shrikant Gaddewar (P.W.4) is a
habitualpanchandthereisnomentioninthepanchanama(Exh.199)
thataccusedno.3HemMishrahimselfopenedhisfacebookaccount.
Further,itisnotmentionedinpanchanamaExh.199thatactivitiesof
facebook account of accused no.3 Hem Mishra were seen and
printoutsofthescreenshotsoffacebookaccountweretakenandthe
said printouts were not supported by certificate as required by
Sec.65B of the Indian Evidence Act. However, there is no cross
examination to Investigating OfficerSuhasBawche (P.W.11)on the
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pointthathehasnottakenscreenshotsandprintoutsoftheactivities
offacebookaccountofaccusedno.3HemMishraandhenceprintouts
weretakenandtothateffectpanchanamawaspreparedatExh.199.
593] Itiswellsettledlawthatwhenthedefencedeclinedto
availopportunitytoputhiscaseincrossexaminationonparticular
pointthenevidencetenderedbywitnesscannotberejected.Atthis
juncture it is necessary to consider observations laid down by the
ApexCourtinpara8inthecaseof SarwansingvStateofPunjab
reportedin AIR2002SC3652 whiledealingthecaseunderTADA
Act1985observedasunder:
8. Incidentally, in early nineties, terrorist activities
wereonpeakintheborderdistrictsofPunjabandit
haspracticallybeenanaxiomatictruthintheareain
question that noone wouldin fact come out of the
residentialhousesafterduskunlessperforcedat3'O
clockinthemorning. Thereexistsnootherevidence
noreventherebeinganysuggestionofexistenceofany
otherfactorforsuchperformedoutingat3a.m.Itis
aruleofessentialjusticethatwhenevertheopponent
hasdeclinedtoavailhimselfoftheopportunitytoput
hiscaseincrossexaminationitmustfollowthatthe
evidencetenderedonthatissueoughttobeaccepted.
AdecisionoftheCalcuttaHighCourtlendssupportto
the observations as above, (See in this context AEG
Carapietv.AYDerderian,AIR1961Calcutta359(P.B.
Mukherjee,J.ashethenwas)](emphasissupplied)
594] Further,theApexCourtincaseofGianChandandothers
.v.StateofHaryana reportedin (2013)14SupremeCourtCases
420 whiledealingthecaseunderNDPSActinpara15observedas
under:
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595] Intheabovereportedjudgmentitisfurtherobservedthat
nonexamination of independent witness is not fatal to the
prosecution case if case is proved otherwise and it was further
observedthatevidenceofpoliceofficercanbereliedifitisfoundto
bereliableanddoesnotsufferfrominfirmities.
596] TheevidenceofP.W.No.4ShrikantGaddewarrevealsthat
whenthefacebookaccountwasopenedbyaccusedno.3HemMishra
inpresenceofhehimselfandP.W.11SuhasBawche,andthereafter
Investigating Officer P.W.No.11 Suhas Bawache taken out the
printouts at the time of recordingof panchanamatothat effect at
Exh.200andvideoshootingofalltheproceedingwasdoneandCD
was prepared. However, the evidence of Investigating Officer
P.W.No.11SuhasBawacheissilentonthepointthatprintoutsofthe
screenshots of activities on facebookaccount ofaccusedno.3Hem
MishraweretakenatthetimeofdrawingofpanchanamaatExh.200.
Furtherthereisnomentioninpanchanama(Exh.200)thatprintouts
ofscreenshots,facebookaccountofaccusedno.3HemMishrawere
taken.
597] Theprintoutsoftheactivitiesonfacebookaccountof
accusedno.3HemMishraarefiledonrecord.TheyareatArts.A1to
A16.Thesaidprintoutsdonotbearthesignaturesofpanchwitness
P.W.No.4 Shrikant Gaddewar and Investigating Officer P.W.No.11
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497 S.C.No.13/2014 & 130/2015
SuhasBawache. Inthesaidprintouts(Arts.A1toA16)thedateis
mentionedas9.08.2013.Itisimportanttonotethatinthebiosetup
of computer system, same time first month is mentioned and
thereafter date and year is mentioned. It is the contention of the
prosecution that the printouts were taken by P.W.No.11 Suhas
Bawache on 08.09.2013. There appears to be substance in the
contentionoftheprosecutionbecausetheevidenceofInvestigating
OfficerP.W.11SuhasBawacheissilentonthispointthatprintoutsof
screenshots were taken then and there at the time of drawing
panchanamaandthereisnomentioninpanchanama(Exh.200)about
the same. Had the printouts were taken at the same time there
would have been signatures of panch witness P.W.4 Shrikant
GaddewarandInvestigatingOfficerP.W.11SuhasBawacheonthesaid
printouts(Arts.A1toA16)buttheirsignaturesarenotappearingon
thesame. Thisshowsthattheprintoutsweretakenonsubsequent
datei.e.on8.9.2013byInvestigatingOfficerP.W.11SuhasBawache
from the computer installed at Aheri Police Station. If the said
contention of the prosecution is accepted as there is no certificate
attached by the Investigating Officer P.W.11 Suhas Bawache to the
saidprintouts(Arts.A1toA16)asrequiredunderSection65Bofthe
Evidence Act, in view of thisArts.A1 toA16 cannot be taken into
considerationandevidenceoftheprosecutionwitnessesonthispoint
isliabletobediscarded.
Caseagainstaccusedno.4Prashant&accusedno.5Vijay
EVIDENCE
599] Inordertosubstantiatethiscasetheprosecutionreliedon
theevidenceof
1] PoliceInspectorRajendrakumarParmanandTiwari
(P.W.14)atExh.307
2] HeadConstableRameshYede(P.W.8)atExh.223
3] InvestigatingOfficerSuhasBawche(P.W.11)atExh.235
4] PanchwitnessUmajiKisanChandankhede(P.W.3)at
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499 S.C.No.13/2014 & 130/2015
Exh.178
5] MuddemalClerkofAheriPoliceStation
GaneshRathod(P.W.13)atExh.297
601] Thiswitnesswascrossexaminedbythelearneddefence
counsel. In his crossexamination he admitted that at ChichgadT
point,therewereteastallsandpanshopsandtheydidnotmakeany
arrestpanchanamawhentheaccusedwerearrestedandthepersonal
searchofboththeaccusedwasnottaken. Hedeniedthatboththe
accusedwerenotarrestedatChichgadTpointandhehadfiledfalse
reportagainsttheminDevriPoliceStation andhehadnothanded
overthemtoInvestigatingOfficerP.W.11SDPOSuhasBawche,Aheri.
He denied that he arrested accused no.4 Prashant Rahi in Raipur
Court.
602] PoliceConstableRameshKolujiYede(P.W.8)wasattached
to Police Station, Chichgad, Tah.Devri, District : Gondia as Head
Constable and was on patrolling duty alongwith P.W.14
RajendrakumarTiwari. InhisexaminationatExh.223hehasstated
thaton192013he waspatrollingwithintheforestarea situated
nearborderofChhattisgadandMaharashtraandatthattime,P.W.14
Police Inspector Rajendrakumar Tiwari received message that the
wanted naxals were proceeding towards Devari from Raipur, and
therefore,theytookvehicletowardsDevriandhaltedvehicleatDevri
onChichgadTpointandatthatplace,P.W.14PITiwari,himselfand
staff got down from the vehicle and they saw two persons were
standingthere.Theyenquiredwiththosetwopersons,however,they
gaveevasivereply,andthereafter,onenquirytheytoldtheirnamesas
Prashant Rahi and Vijay Tirki, hence, they were brought in Devri
Police Station and entry to that effect wasmade in Police Station,
Devri and thereafter P.W.14 PI Tiwari informed about the same to
P.W.11SDPOBawche.HestatedthatP.W.11SDPOBawchetoldP.W.14
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PITiwaritobringthoseaccusedtoAheriPoliceStationandthereafter
onnextdayearlyinthemorningtheyreachedtoAheriPoliceStation
alongwithaccusedno.4Prashantandno.5Vijay.Thereafter,P.W.14PI
Tiwarihandedoveraccusedno.4Prashantandno.5VijaytoP.W.11
SDPOBawche.
603] Thiswitnesswascrossexaminedbythelearneddefence
counsel.Inhiscrossexamination,headmittedthattheydidnotgoto
Aheri Police Station and he does not remember whether they had
gonetoSDPOofficeAheriorPoliceStation,Aheriandtheydidnotgo
tosearchPahadsingonChattisgadborderon1.9.2013. Hedenied
thattheyhadgonetoRaipurCourt.Headmittedthatatadistance
of300feetoftheTpointtherearePanthelasandTstallsandthereis
footpathof50feetadjacenttotheroad.Hedeniedthathedidnot
arrest any person on 192013 and he did not go to the Tpoint
alongwithP.W.14RajendrakumarTiwariandthosepersonswerenot
takentoAheriPoliceStation.
604] UmajiKisanChandankhede(P.W.3),thepanchwitnessis
examinedatExh.178.Heinhisexaminationhasstatedthathewas
calledbyAheripoliceon292013andhewenttothePoliceStation,
Aheriatabout5.45p.m.andatthattime,policeofficerShriBawche
(P.W.11) and two accused were present in the Police Station and
policeintroducedhimtheirnamesasPrashantRahiandVijayTirki.
Hestatedthatpoliceinitiallytookpersonalsearchofaccusedno.4
PrashantRahiandfromhispossessiononemoneypursecontaining
Rs.8,800/, onevisitingcard, drivinglicense,onePancard, one
Yatricard,onenewspaperbynameDainikBhaskarwereseizedunder
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502 S.C.No.13/2014 & 130/2015
theseizurepanchanama(Exh.179).Hefurtherstatedthatthereafter
policetookpersonalsearchofaccusedno.5VijayTirkiandfromhis
possessiononemobilephoneofsilvercolour,Rs.5,000/cash, four
piecesofpaperonwhichphonenumberswerewritten,dailynews
paper Dainik Bhaskar were seized under seizure panchanama
(Exh.180).
606] Hefurtheridentifiedthepropertyseizedinhispresence
fromthepersonalsearchofaccusedno.5VijayTirki.Thesaidarticles
are
i] Fourpiecesofpapercollectivelymarked
(Art.131Ato131/D)
ii] OnenewspaperofDainikBhaskardated192013
(Art.132)
607] Thiswitnesswascrossexaminedbythelearneddefence
counsel.Inhiscrossexaminationheadmittedthatheisanilliterate
personandhecannotreadandwriteMarathiandHindiandhewas
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503 S.C.No.13/2014 & 130/2015
calledinAheriPoliceStationforcleaningtheofficepremisesfor20to
25timesandbeforetheincidenthemighthavegonetoAheriPolice
Stationforpanchanamafor4to5timestoactasapanchandAheri
Policeusedtocallhimtoactasapanchwhenevertheyneeded.He
furtheradmittedhehadattendedtheCourtforfourtofivetimesfor
evidence.Hedoesnotrememberthedateonwhichthepanchanamas
(Exh.179 and 180) were prepared. He denied that he acted as a
panch for 20 to 25 times in respect of Aheri Police Station. He
deniedthatnopanchanamawaseffectedinhispresenceon292013
andhedeposedfalselyattheinstanceofpolice.
609] Hestatedthatfromthepossessionofaccusedno.5Vijay
Tirki on 292013, one mobile phone, cash of Rs.5,000/ and four
chitswithmobilenumbersmentionedonit,oneNewsPaperdated1
92013 were seized under panchanama at Exh.179 and from the
possession of accused no.4 Prashant Rahi, one money purse
containingsomecash,somevisitingcards,oneYatri(travel)card,
onerailwayticket fromNizamuddintoRaipur,xeroxcopiesoftwo
newspaper,DainikBhaskardated192013,onetransparentfileofsky
bluecolour,somedocumentspertainingtoarrestofnaxalNarayan
Sanyal, some documents concerning jail accused, three stapled
documentstotaleightpagesrelatingtonaxalactivities, Pancardin
the name of accused no.4 Prashant Rahi were seized under
panchanamaatExh.179.
respectofCrimeno.134/07,P.S.Nanakmatta,Dist.UdhamsingNagar.
Thiswitnessidentifiedallthearticleswhichwereseized fromthe
possessionofaccusedno.4PrashantRahi.Theseare
i] Drivinglicense(Art.124),
ii] Pancard(Art.125)
iii] Yatricard(Art.126),
iv] Onebrowncolouredmoneypurse(Art.127)
v] OneDainikBhaskarnewspaper,dated192013(Art.128)
vi] 12visitingcards(Art.129)
vii] Oneplasticfile(Art.130)containingfourenvelopswith
onerailwayticketofSamtaExpressofNizamuddinto
Raipur,documentsrelatingtonaxalNarayanSanyal,
viii] Eightpagesofliteratureinrelationtonaxal(Art.130A)
612] Thiswitnesswascrossexaminedbythelearneddefence
counselatlength.Inhiscrossexaminationheadmittedthathehad
investigatedotheroffencesunderUAPA priortothisoffenceandas
pertheprovisionsofUAPAwithin48hoursseizurehastobereported
to the designated authority.He admitted that he had not reported
seizurewithin48hourstoDesignatedauthoritybuthehadreported
thesametoSuperintendentofPoliceandJ.M.F.C.Aheriasthearticles
seizedwerenotexplosivesubstancebuttheseareordinaryarticles.
Headmittedthathedidnotgivethecopyofpanchanamatoaccused
no.5Vijayregardingpanchanamaofseizure. Hedeniedthathedid
notseizeanyarticlesinthiscaseandhencehedidnotcommunicate
thesametodesignatedauthority.Hedeniedthatnothingwasseized
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506 S.C.No.13/2014 & 130/2015
Propertyseizedfromaccusedno.4PrashantRahi
Propertyseizedfromaccusedno.5VijayTirki
i] onesilvercolourIntexcompanymobilephone
ii] cashamountRs.5000/
iii] Four pieces of newspaper Dainik Bhaskar
bearingsomephonenumbers.Incolumnno.11,itis
mentioned that said properties were deposited on
13.10.2015intheCourt.
615] Thiswitnesswascrossexaminedbythelearneddefence
counsel. In his crossexamination he admitted that he cannot say
withoutseeingregisterwhodepositedthepropertywithhiminwhich
Crime number. He admitted that in the invoice challan it is not
mentionedthatpropertywassealedandmakeofthesealwasnot
mentioned. He admitted that he did not make entry in writing
aboutthefactthattheclerkoftheDistrictcourtaskedhimtoopen
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thesealwhiledepositingtheproperty. Headmittedthatthereare
some overwriting in the muddemal register made by him at two
places and when the property was deposited in Malkhana, at that
time, it was sealed and make ofthe seal wasnot mentioned. He
deniedthaton892013hemadeentryattheinstanceofSDPOShri
Bawche.Hedeniedthatasthepropertywasnotinsealedcondition
andmakeofthesealwasnotmentioned,hencehedidnotmention
thesameinmuddemalregister.
ArgumentofSpl.P.P.inrespectofaccusedno.4PrashantRahi.
616] LearnedSpl.P.P.ShriSathianathaninrespectofaccused
no.4 Prashant Rahi submitted that during the interrogation with
accusedno.3HemMishra,involvementofaccusedno.4PrashantRahi
was revealed. Investigating Officer P.W.11 Suhas Bawche came to
knowthataccusedno.4PrashantRahiwascomingtoDevriChichgad
area and this fact is stated by P.W.11 Suhas Bawche in his
examination. Further, from the evidence of P.W.14 Rajendrakumar
TiwariitisclearthathereceivedmessagefromP.W.11SuhasBawche
that two persons were coming to Devri Chichgad area who were
requiredinCrimeNo.3017/2013ofAheriPoliceStationandasked
themtotakesearchofthem.InpursuanceofthesameP.W.8Ramesh
YedeandP.W.no.14RajendrakumarTiwariwhilesearchingaccused
Pahadsing who was required in crime no.39/2011 of P.S.Chichgad,
they found two persons near Chichgad Tpoint as per description
giventotheminsuspiciouscircumstances. Oninquirytheydidnot
giveproperanswershencetheyaccostedthemandintheirpossession
somedocumentsrelatingtonaxalliteraturewerefound.Thereafter,
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P.W.8RameshYedeandP.W.14RajendrakumarTiwaricametoAheri
PoliceStationbyGovernmentvehiclealongwiththosetwosuspected
personsandatabout5a.m.theyhandedoveraccusednos.4Prashant
andno.5VijaytoP.W.11S.D.P.O.SuhasBawche.Tothateffectreport
wasgivenbyP.W.14RajendrakumarTiwariatExh.241.
620] HefurtherinvitedattentionofthisCourtonthedocument
titled as Resolution of CF meeting on 07.06.2013 at Art.130A
wherein it was agreed that accused no.4 Prashant Rahi should be
given one book stall at Delhi to facilitate proper maintenance and
thereareseveralphotographsofaccusedno.4PrashantRahiwhich
werefoundintheharddiscseizedfromthehousesearchofaccused
no.6Saibabawhileattendingmeetings,addressinggatheringswhich
showsthatheisincontactwithaccusedno.6Saibaba. Hefurther
invited attention of this court on photograph found in harddisc
(Ex.3)seizedfromthehousesearchofaccusedno.6Saibabainwhich
accusedno.4PrashantRahiwasseenonthestageunderbannerof
RDFandinthevideoclipfoundinharddisc(Ex.3)seizedfromhouse
search of accused no.6 Saibaba, accused no.4 Prashant Rahi was
calledondaisascomradebelowthebannerofRDF.
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621] LearnedSpl.P.P.ShriSathianathansubmittedthattheCDR
ofmobileSIMcardbearingno.8394875017ofaccusedno.4Prashant
RahiwasprovedthroughtheevidenceofNodelOfficerRaviKhemraj
Pardeshi (P.W.16), who in his examination stated that the CDR
Exh.332wasissuedbyhiscompanyunderthesignatureofFransis
Parera, AlternateNodalOfficerandfromtheCDRreportitreveals
thatthelastlocationofCDRofmobileSIMofaccusedno.4Prashant
Rahion18thAugust2013waswithinlocationofDelhiUniversityand
theCDRofmobileofaccusedno.6Saibababearingno. 8800100490
and CDR report is admitted by defence at Exh.413 and the cross
examinationofP.W.No.22ManojPatilisdeclinedbythedefenceand
fromCDRreportofaccusedno.6SaibabaatExh.413itisclearthaton
06.09.2012, 19.05.2013, 21.05.2013, 03.06.2013, 04.06.2013,
04.07.2013, 05.07.2013, 08.07.2013, 09.07.2013, 30.07.2013,
31.07.2013and14.08.2013accusedno.6Saibabamadephonecall
fromhismobileSIMno.8800100490tomobileSIMno.8394875017
ofaccusedno.4PrashantRahi.Further,fromCDRreportofaccused
SaibabaatExh.413itisclearthataccusedno.4PrashantRahimade
phone calls to accused no.6 Saibaba on his mobile SIM no.
8800100490on13.9.2012,4.7.2013,5.7.2013and14.8.2013. He
submitted that CDR details (Exhs.330 and 413), the prosecution
establishedthat the accusedno.3HemMishra,no.4Prashant Rahi
andno.6Saibabamadephonecallstoeachotheronseveraldatesand
wereincontactwitheachotherandthisisimportantinviewofdenial
ofaccusedno.3HemMishra,no.4PrashantRahiandno.6Saibabain
their statement under section 313 of Cr.P.C. that they had any
connectionwitheachother.
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512 S.C.No.13/2014 & 130/2015
622] HesubmittedthatthroughtheevidenceofNodalOfficer
P.W.16RaviPardeshitheprosecutionhasprovedthatmobileSIMcard
bearing no. 8394875017 was issued on the basis of customer
application form at Exh.335 to accused no.4 Prashant Rahi. He
submittedthattheevidenceofthiswitnessonthepointofissuing
mobileSIMcardbearingno.8394875017toaccusedno.4Prashant
Rahi and submission of customer application forms alongwith
photographasphotoIDproofbyaccusedno.4PrashantRahi,isnot
challengedbythedefenceandassuchtheprosecutionhasprovedthe
factthatthemobileSIMcardbearingno.8394875017wasbelonging
toaccusedno.4PrashantRahiandfromCDRReports(Exhs.330and
413)itisprovedthataccusedno.4PrashantRahiandaccusedno.6
Saibabawereincontactwitheachother.
623] Hesubmittedthatfromtheabovefactsandevidenceon
record and from videoclips and CDR it is clear that accused no.4
PrashantRahiisactivememberofbannedorganizationCPI(Maoist)
anditsfrontalorganisationRDFandincriminalconspiracywithother
accusedhewascommunicatingwithpeopleandhewasincitingand
instigatingthepeopleforcommittingviolenceandhisinvolvementis
establishedand therefore theingredientsoftheoffence punishable
underSection13,18,20,38,39ofUAPAr/wSec.120BoftheIPCare
attractedagainstaccusedno.4PrashantRahi.
ArgumentoflearnedAdvocateShriGadlingforaccusedno.4
PrashantRahi
624] Per contra, the learned Advocate Shri Gadling for the
accused submitted that the evidence of panch witness P.W.3 Umaji
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513 S.C.No.13/2014 & 130/2015
Chandankhedeissilentonthepointofseizureofarticle130Afrom
thepossessionofaccusedno.4PrashantRahi.Hesubmittedthatthis
witnessneversaysthattherewereeightnaxalpamphletsbutheonly
says that said file contains railway ticket, xerox paper and empty
envelope and indirectly this witness denied that blue plastic file
containedeightnaxalpapersandthishasbeenfalselyplantedbythe
investigatingagencyagainstaccusedno.4PrashantRahi.Onperusal
ofpanchanamaExh.180itshowsthatitwasstartedat6.00hoursand
completedat6.30hourson2.9.2013.
Conclusionforaccusedno.4PrashantRahi
627] Theytookthosepersonsincustodyandtheyfoundnaxal
Maoist literature in their possession and they took them to Aheri
PoliceStationon2.9.2013at5.00a.m.andhandedoverthosetwo
personstoSDPO,AheriP.W.11SuhasBawcheandtothateffectan
entrywastakeninAheriPoliceStation. InvestigationOfficerP.W.11
SuhasBawchestatedthathetookpersonalsearchofaccusedno.4
PrashantRahiandno.5VijayTirkiandfromthepossessionofaccused
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515 S.C.No.13/2014 & 130/2015
no.4PrashantRahidocumentcontainingeightpagesrelatingtonaxal
Maoistliteratureandotherarticleswereseized.PanchwitnessP.W.3
Umaji Chandankhede stated that panchanama was prepared in his
presenceandarticleslikePancard,Yatricard,onepurse,onenews
paperDainikBhaskardated192013,twelvevisitingcards,oneblue
plasticfilecontainingeightdocumentsrelatingtonaxalandmaoist
literaturewereseizedfromthepossessionofaccusedno.4Prashant
Rahi.TheplasticfileismarkedatArticle130andeightdocuments
foundinthesaidfilearemarkedatArticle130Aandtothateffect
questionswereputtoaccusedno.4PrashantRahiinthestatement
u/s313ofCr.P.C.Thisfactisalsoprovedfromtheevidenceofpanch
witnessUmajiChandankhede(P.W.3)whostatedinhisexamination
aboutarrestofaccusedno.4Prashantandseizureofarticlesfromhis
possessionvidepanchanama(Exh.179).
thataccusedrequiredinCrimeno.3017/2013ofAheriPoliceStation
wereinRaipurareaandthereforetheyproceededtowardRaipurand
thereafter they came to know that the accused had gone towards
Devribyfour wheeler vehicle hencetheywent thereandsawtwo
personswiththedescriptiongiventothembyP.W.11SuhasBawcheat
Chichgad Tpoint in suspicious circumstances, hence, they made
inquirywiththosepersonsandtheydidnotgiveproperexplanation
of their presence there. Hence, they took those two persons in
custodyandtheyfoundnaxalMaoistliteratureintheirpossessionand
they took them to Aheri Police Station and handed over to SDPO,
Aheri P.W.11 Suhas Bawche. Nothing is brought on record to
disbelievetheevidenceofthesewitnessestodiscardtheirevidenceon
thispoint.
630]P.W.11SuhasBawcheinhisexaminationhestatedthat
eightpagesrelatingtonaxalmaoistliteraturewereseizedfromthe
possessionofaccusedno.4PrashantRahiunderpanchanamaExh.179
andthesaideightpagesseizedfromthepossessionofaccusedno.4
PrashantRahiweredepositedonthesamedayi.e.on2.9.2013with
theMuddemalClerkofAheriPoliceStationP.W.13GaneshRathod.
Further P.W.13 Ganesh Rathod in his examination stated that he
received property i.e. eight pages of naxal maoist literature at
Art.130AandentrytothateffectwastakeninMuddemalRegisterat
Exh.276B. Hence,prosecutionhasprovedbeyondreasonabledoubt
thataccusedno.4PrashantRahialongwithaccusedno.5VijayTirki
was arrested at Devri Chichgad TPoint and they were brought to
AheriPoliceStationandthereaftertheirpersonalsearchwastaken
and eight pages of naxal Maoist literature alongwith other articles
werefoundwithaccusedno.4PrashantRahi.
naxalsasallegedbytheprosecution.Furtheraccusedno.4Prashant
Rahiwasfoundinpossessionofoneblueplasticfilecontainingeight
documents relating to naxal maoist literature which is marked at
Article130Aandtothateffect questionswereputtoaccusedno.4
PrashantRahiinthestatementu/s313ofCr.P.C.buthedeniedthis
fact.
632] TheevidenceofInvestigatingOfficerP.w.11SuhasBawche
isclearonthepointthateightdocumentsrelatingtonaxalMaoist
literaturewererecoveredfromaccusedno.4PrashantRahiandthis
factismentionedinpanchanamaExh.179whereinitisstatedthat
eightpagesrelatingtonaxalMaoistliteraturewereseizedfromthe
possessionofaccusedno.4PrashantRahi.Furtherfromtheevidence
ofMuddemalClerkofAheriPoliceStationP.W.13GaneshRathoditis
clear that he had deposited eight pages relating to naxal Maoist
literatureseizedfromthepossessionofaccusedno.4PrsahantRahi
andanentrytothateffectistakeninMuddemalRegisterofPolice
Station,AheriwhichisproducedonrecordatExh.276B.Nothingis
broughtonrecordbythedefencetodisbelievetheevidenceofP.W.11
SuhasBawcheandP.W.13GaneshRathodaboutseizureofeightpages
fromthepossessionofaccusedno.4PrashantRahianddepositingthe
sameinMalkhanaofPoliceStation,Aheri. Asthedocumentswere
foundinpossessionofaccusedno.4PrashantRahiandthequestions
were put to him in his statement recorded u/s313Cr.P.C., but he
deniedthatthedocumentsmarkedasArticles130Awereseizedfrom
hispossession. Atthisjuncture,itisnecessarytoconsidertheratio
laiddowninthecaseof AshishC.Shahv.
M/s.ShethDevelopers
Pvt. Ltd. and Ors reported in 2011 Cr.L.J. 3565 wherein it is
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519 S.C.No.13/2014 & 130/2015
observedinpara12that
(E)EvidenceAct(1of1872),S.135Examination
ofwitnessesProsecutioncanneveraskaccusedto
enterintowitnessboxaswitnessofprosecutionIt
isagainstbasicprinciplesofcriminaljurisprudence.
(Para12)
(1)ThedocumentistitledasResolutionoftheCF
meetingon7.6.2013
On perusal of said document at point no.8, page
no.4itismentionedthatRahiwillbetalkedtotake
upthetaskofrunningthebookstaffinthecapitalto
facilitate proper maintenance, distribution. Even
thoughhewilltakethisresponsibilityindependently
itwouldbebetterifthisisdoneincoordinationwith
the CF comrades. In this regard the Higher
Committeewillwritetohim.
(2) FurtherdocumenttitledasABriefReviewof
FCfunctioningatpageno.1itismentionedthat
Atpresenta5memberFChasbeenfunctioning.The
members are Jaddu, Chetan, Preetilata, Vilas and
Vivek. TwomoremembersoftheFChavebeenin
jailforthelast3years.Oneofthemhasbeenfacing
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521 S.C.No.13/2014 & 130/2015
ThoughtheFCisconstitutedtoworkforthe
A3, it has been working as though it is a party
committeebecauseitlooksafteratleast3Tactical
UnitedFronts(TUFs)3otherMosandinternational
workalongwithA3itself.EachmemberoftheFCis
workingforoneTUFatleastfullyfocussingonit.As
a result, a number of tasks taken up by the FC
remainunfulfilledandnoneoftheTUFsisworking
fullyinitsstrength. Butatleastwemanagetoput
up bigger programmes or at least use our loud
mouths against the state offensives. At the same
timedonotloseinitiativeintheTUFsandotherjoint
activities.
ToovercomethelackofseparateFCsforthe
differentTUFs,SUCOMOintroducedcorecommittee
system 4 years ago into TUFs. For example anti
displacement front had a core committee with a
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522 S.C.No.13/2014 & 130/2015
(3) Inparano.9ofthisdocumentitismentioned
that This front get a boost if our FC member is
released. The Comrade who is now working will
have a great advantagewiththatcomrade. These
writers and artists made possible the campaign
against death penalty given to our member. His
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523 S.C.No.13/2014 & 130/2015
TheresponsibilitiesofChetan :TUFonWaragainst
People, International work, People's Resistance,
InchargeofStateUnitsofWestBengal,Keralaand
Delhiandresponsiblefortakingupeffortstoform
A3inTamilNadu.
634] OnperusalofArticleNo.A21ofExh.266seizedfromthe
possession of accused no.3 Hem Mishra, the word Chetan is
mentionedinreferencetoaccusedno.6Saibabaandthedutieswhich
aregiventoChetanrelatestoaccusedno.6Saibabaandatthelast
paraofpageno.2ofthisdocumenttheproblemandweaknessesofFC
weregivenandthisFChasreferencetothedocumentatpageno.29
of Exh.267 at point no.9 where the functioning of FC has been
describedandinparano.2theword,antidisplacementwasusedin
relates to Chetan and in respect of work of Jaddu he has been
assignedtheworkofJanPratirodhmagazinewhichisseizedfrom
thehousesearchofaccusedno.6Saibaba. P.W.6AtulAvhadinhis
crossexamination admitted the suggestion of the defence that in
maoistgroupeverymemberhasaliasnameandnormallytheyuse
alias name. Here the name 'Chetan' has reference with accused
Saibaba.
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524 S.C.No.13/2014 & 130/2015
635] OnperusalofArt.A21ofExh.266itrevealsinparano.1
thatoneofthememberofFCisfacingdeathpenaltyandinsecond
paragraphofthesaiddocumentitismentionedthatforthelastthree
yearstheFCofA3isfunctioningwithoutanyguidancefromtheCC
orSUCOMOandthepersonreferredinparano.1isJitenMurandi
and this fact is also corroborated from videoclip found in video
having path Exh.3/Meetings/Jiten Convention Against Death
Penalty/20 Dec 2011 Jiten Convention 2 Compressed version/
convention disc 2/VTS_01 _5, seized from the house search of
accusedno.6Saibabawhereinaccusedno.4PrashantRahiwasseen
attending the said programme and there is another videoclip
regardingthedeathpenaltyofJitenMurandiwhichisfoundinthe
harddisc at Ex.3 having path Exh.3/films/s1/Jeetan
1/video_TS/VTS_01_1,whichwasseizedfromthehouseofaccused
no.6 Saibaba under panchanama Exh.165 and on seeing video it
appears that accused no.4 Prashant Rahi was seen on the dais
alongwithfourpersonsinwhichoneladybelowherimagethename
Aparna, wifeof Jeetanis writtenandsheisaddressing,belowthe
bannerofJanConventionandshehasstatedthatJeetanwasmaking
documentaryattherelevanttime.
636] Further, from the document titled as Resolution of CF
meetingon07.06.2013atArt.130Aitrevealsthatthereisresolution
toformcommitteeforreleaseofpoliticalprisonersinwhichthename
ofaccusedno.4PrashantRahiisappearingandinthesaiddocument
itwasagreedthataccusedno.4PrashantRahishouldbegivenone
bookstallatDelhitofacilitatepropermaintenance,distributionand
circulatethebooksandeventhoughhewilltakethisresponsibility
independentlyanditwouldbebetterifthisisdoneincoordination
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525 S.C.No.13/2014 & 130/2015
withtheCFcomradesandthereareseveralphotographsofaccused
no.4PrashantRahiwhichwerefoundintheharddiscseizedfromthe
house search of accused no.6 Saibaba while attending meetings,
addressing gatherings and to that effect Question nos.131 to 136
wereputtoaccusedno.4PrashantRahiinhisstatementu/s313of
Cr.PC.whichshowsthatheisincontactwithaccusedno.6Saibaba.
637] Further,onviewingphotographsfoundinharddisc(Ex.3)
seizedfromthehousesearchofaccusedno.6Saibabahavingpath
Exh.3/new folder(2)/Allmetters1/photos/A.P.RDFconvention/
photosno.DSC_0913,inwhichaccusedno.4PrashantRahiwasseen
onthestagewithbanneronbackgroundofRDFandwasstanding
holdingbookinhishandandinthebacksideaccusedno.6Saibaba
wasfoundseatingonthedaisalongwithothers,andinthevideoclip
foundinharddisc(Ex.3)seizedfromhousesearchofaccusedno.6
Saibaba having path Exh.3/films/s1/RDF/1/VIDEO_TS/VTS_01_2,
itisseenthat thedignitariesfromdifferentpartsincludingaccused
no.6G.N.Saibaba,Dy.Secretary,RDFandaccusedno.4PrashantRahi
werecalledondaisascomradebelowthebannerofRDFonthedais.
638] Besidestheseeightdocuments,fromthepersonalsearch
ofaccusedno.4PrashantRahifollowingarticleswereseized
i] DainkBhaskarnewspaper
ii] OnepacketcontainingcashRs.8819/,
iii] Pancard
iv] Yatricard
v] Drivinglicenseofaccusedno.4PrashantRahi
vi] Onetransparentplasticfilecontainingthe
documentanewspublishedinDainikBhaskar
newspaperinrespectofNarayanSanyal(AMaoist)
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526 S.C.No.13/2014 & 130/2015
641] Asdiscussedearlierthequestionsrelatingtoincriminating
evidencefoundagainstaccusedno.4PrashantRahiin16GBmemory
cardandelectronicgadgetsArts.1to41intheformtext,photographs
andvideowereputtoaccusedno.4PrashantRahiinhisstatement
u/s313Cr.P.C.andinviewofJudgmentofApexCourtinAnvarP.V.
v.P.K.Basheer[(2014)10SCC
473]:(AIR2015SC180) cited
suprathisisaprimaryevidence.Theincriminatingphotographsand
videoclipsandtextdocumentsrelatingtoaccusedno.4PrashantRahi
foundinthe16GBmemorycardofSandisccompanyseizedfromthe
possession of accused no.3 Hem Mishra and electronic gadgets
Articles1to41likeCDs,DVDs,pendrives,harddiscsseizedfromthe
housesearchofaccusedno.6Saibabaistobeconsideredinevidence.
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527 S.C.No.13/2014 & 130/2015
b]Inthephotographfoundinharddischavingpath
EXH3/C/newfolder(2)/allmetters(I)/photos
/utt.rdf.accusedno.4PrashantRahiisseenalong
withdelegatesoftheRDFconferenceUttarakhand.
d]Inthephotographfoundinharddischavingpath
EXH 5/C/all photos/photos sai/new folder1,
accusedno.4PrashantRahiis seen addressing a
meeting of Revolutionary Democratic Front
supportedbyTelanganaPrajaFront.
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528 S.C.No.13/2014 & 130/2015
e]Inthephotographfoundinharddischavingpath
EXH5Data/C/allphotos/photosSai/Newfolder
1,accusedno.4 Prashant Rahi was found
participating in a public meeting of Revolutionary
Democratic Front (Krantikari Janwadi Morcha)
along with coaccused no.3 Hem Mishra and no.6
Saibaba.
f]Inthephotographfoundinharddischavingpath
3/C/newfolder(2)/Allmetters1/Hemsphotos/
images,accusedno.4 Prashant Rahi is seen
alongwithaccusedno.3HemMishra.
g]Inthephotographfoundinharddischavingpath
Exh.3/newfolder(2)/24012012/Janpratirodh ,
inwhichaccusedno.4 Prashant Rahi was found
sittingingroupof1520peoplealongwithonelady.
h]Inthephotographfoundinharddischavingpath
Exh.3/new folder(2)/Allmetters1/photos/A.P.RDF
convention/photos no.DSC_0913, in which
accusedno.4Prashantwaspresenton the stage
havingbannerofRDFinthebacksideandaccused
no.4Prashantwasstandingholdingbookinhishand
and accusedno.6Saibabawasalsoseenonthedais
alongwithothers.
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529 S.C.No.13/2014 & 130/2015
I]Inthephotographatpageno.39takenoutfrom
theharddiscExh.5havingpath Exh.3/newfolder
(2)/all metters I/photos/utt.rdf.convention
photos.rdf, wife of accused no.4 Prashant Rahi
CharulataisseenaddressingtheconventionofRDF
Uttarakhand.
a] Inthevideoclipfoundinharddischavingpath
Exh.3/RDFconferencevideos/DVD_7/VIDEO_TS,
inwhichaccusedno.Prashantisseenattendingand
participatingintheconvention in the first RDF
conference held at Hyderabad in the year 2012
accused no.6 Saibaba was seen addressing the
peoplefromthestageandaccusedno.4Prashantis
seensittinginthehall having capacity around 500
people on the right side row and accused no.6
Saibabaisseenaddressingthemeeting.
c] Inthevideoclipfoundinharddischavingpath
Exh.3/films/s1/Jeetan1/video_TS/VTS_01_1,
accused no.4PrashantRahi wasseenonthedais
alongwithfourpersonsin which one lady by
nameAparna,wifeofJeetanisaddressing, below
the banner of Jan Convention and she has stated
that Jeetan was making documentary at the
relevant time.
Followingdocumentsshowingtheactivitiesofaccusedno.4
PrashantRahiwerefoundintheharddiscseizedinthehouse
search of accused no.6 Saibaba under seizure panchanama
Exh.165:
2011/CRPP/CRPPOldFiles/ Brochure
final/More messages Political prisoners,
addressed to The Principal Secretary (Home)
UttarakhandGovernment Dehradon it is seen
thatitwassentbyaccusedno.4Prashant Rahi
belowthatMaoistPrisonersTamilNaduiswritten.
b] Inthedocumenttakenoutfromtheharddisc
Exh.4atArt.163havingpathex4/CRPP/CRPPOld
files/Brochure final/EDITED/ProfilePrashant
RahiEdited,titledas PrashantRahi withone
photograph stating therein that accused Prashant
RahiisaseniorjournalistofUttarakhandand it is a
document about his arrest by the State police on
15thDec2007inDeharadun.
643] TheCDRofmobileSIMcardno.8394875017showsthatit
belongstoaccusedno.4PrashantRahiandthecustomerapplication
formExh.335isprovedthroughtheevidenceofNodalOfficerP.W.16
RaviKhemrajPardesi. TheCDRofmobileSIMcardno.8800100490
shows that it belongs to accused no.6 Saibaba and accused no.6
SaibabaadmittedtheevidenceregardingcalldetailsofmobileSIM
cardno.8800100490atExh.413filedonrecord.NodalOfficerP.W.22
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532 S.C.No.13/2014 & 130/2015
ManojPatilhasstatedinhisexaminationaboutthefactthatmobile
SIMcardno.8800100490isbelongingtoaccusedno.6Saibabaand
hehasfiledcalldetailsofthesameatExh.413. Onperusalofcall
details it reveals that accused no.6 Saibaba made phone calls to
accused no.4 Prashant Rahi on 6.9.2012, 19.5.2013, 21.5.2013,
3.6.2013, 4.6.2013, 4.7.2013, 5.7.2013, 8.7.2013, 9.7.2013,
30.7.2013, 31.7.2013 and 14.8.2013. Further the call details at
Exh.413 shows that accused no.4 Prashant Rahi made phone calls
from his mobile no.8394875017 to the mobile no.8800100490
belongingtoaccusedno.6Saibabaon13.9.2012,4.7.2013,5.7.2013
and14.8.2013.However,accusedno.4PrashantRahideniedthathe
hashavinganyconnectionwithaccusedno.6Saibaba.
644] Thechargesheetwasfiledagainstaccusedno.4Prashant
Rahi at Uttarakhand of Nanakmatta Police Station, District :
Udhamsing Nagar in Crime no.134/07 for the offences punishable
underSections121,121A,124A,153B,120BoftheIPCandunder
Section20ofUAPA.ItisatExh.264. Fromtheaboveincriminating
evidence which is proved beyond all reasonable doubt by the
prosecution it is clear that accused no.4 Prashant Rahi is active
member of RDF organisation, a frontal organisation of banned
organisationCPI(Maoist)andhewasfoundinpossessionofcertain
papersincludingeightprintedpagesalongwithtypewrittenpapersof
undertrialprisonerMaoistleaderNarayanSanyal(Articleno.130A)
containing incriminating material in respect of activities of CPI
(Maoist)bannedorganisationanditsfrontalorganizationRDF.
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533 S.C.No.13/2014 & 130/2015
646] Inrespectofaccusedno.5VijayTirki,learnedSpl.P.P.Shri
Sathianathan submitted that accused no.5 Vijay Tirki alongwith
accusedno.4PrashantRathiwasarrestedon2.9.2013atChichgadT
pointandthenbroughttoPoliceStation,Aheri. Fromhispersonal
search mobile handset of Intex company and the articles like
newspapermatchingwiththestandardcodeofnaxalsandmembers
ofbannedorganisationCPI(Maoist)anditsfrontorganisationRDF
were seized under seizure panchanama and he had not given any
satisfactoryexplanationforthesame.
SubmissionofAdvocateShriSamaddarforaccusedno.5Vijay
Tirki
14RajendrakumarTiwari,hecametoknowthatthepersontowhom
theyweresearchinghadgonetowardsDevari andthereafter,they
had gone towards Devari and at Chichgad T point, he arrested
accusedno.5VijayTirkialongwithaccusedno.4PrashantRahiand
after arrest of accused persons,he proceeded towardsAheri from
Devri. He further submitted that this witness has admitted in his
crossexamination that at ChichgadTpoint,there are Tstalls,pan
shopsaresituatedandhedidnotmakeanyarrestpanchanamawhen
theaccusedwerearrestedandhehasnotgivenanyexplanationasto
whypanchanamawasnotpreparedatthespotandastowhythe
personalsearchofbothaccusedwasnotcarriedout. Hesubmitted
thatthereisnomentionofseizure ofanyincriminatingarticlesin
panchnamaatExh.180 foundinpossessionofaccusedno.5Vijay
Tirki.
648] HesubmittedthataccordingtoP.W.8RameshYede,they
tookthosetwopersonstoAheriPoliceStationandtheyreachedto
Aherionthenextdaymorningandhandedoverthosetwopersonsto
investigatingofficerP.W.11SuhasBawche.Hefurthersubmittedthat
accordingtoinvestigatingofficerP.W.11SuhasBawcheon292013
accused no. 4 Prashant Rahi and accused no. 5 Vijay Tirki were
broughtbyAPITiwari(P.W.14)andhisstafftoAheriPoliceStation
fromPoliceStationChichgadandthenpersonalsearchofaccusedno.
5VijayTirkiwastakenandpanchnamaExh.180wasprepared.He
submittedthatonperusalofExh.180itshowsthatthereismention
oftimeofpreparationofpanchnamaas630to645of292013and
according to the time mentioned in all documents the time of 24
hoursweretaken. Thisshowsthatitwasmorningtimeandhence,
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535 S.C.No.13/2014 & 130/2015
noneofthewitnesscanbebelievedonthepointofarrestofaccused
no.5andseizureofanyarticlesfromhispossessionandthereisno
further investigation after arrest of the accused by investigating
officertoconnectthepresentaccusedwiththecrime.ButProsecution
witness Umaji in his crossexamination admitted that panchanama
was made in the evening at 5.00 p.m., this show that there are
discrepancies in the evidence of prosecution witness and hence
evidence can not be relied upon and he prayed for acquittal of
accusedno.5VijayTirki. Insupportofhissubmissionheplaced
reliance on the judgment of Ramu v State of Maharashtra
reportedin2011(1)Mh.L.J.(Cri.)1461whereinitisheldthat
PenalCode,SS.328and379Appellantconvicted
and sentenced for administering intoxicating
substancetothecomplainantandcommittingtheft
Appeal There was material variance in the
testimony of complainant and the other Pws on
important aspects of the incident There were
infirmities and deformities in the search of the
appellant and the seizure of the articles from the
appellantTherewasunexplaineddelayinsending
theseize3darticlesforCAPossibilityoftampering
ofthearticlescouldnotberuledoutTestimonies
of PW 5 and 6 were not related to the alleged
incident Prosecution case did not inspire
confidence Conviction and sentence of the
appellantwaserroneousandunsustainableAppeal
allowed.(Paras28and30to33)
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536 S.C.No.13/2014 & 130/2015
Conclusionforaccusedno.5Vijay
650] ThelearnedAdvocateShriGadlingandP.C.Samaddarfor
the accused submitted that there are discrepancies of making
panchanama in respect of arrest of accused no.4 Prashant Rahi.
Panchanama Exh.179 shows that it was prepared at 5.45 a.m.,
however, panch witness P.W.3 Umaji Chandankhede in his
examination stated that panchanama was prepared in the evening
time.ItistobenotedthatpanchwitnessP.W.3UmajiChandankhede
isanilliteratepersonandthepanchanamainquestionwasprepared
on2.9.2013andthewitnesshasdeposedafteraperiodofthreeyears.
Hence,merelybecausediscrepanciesabouttimeasstatedbypanch
witnessP.W.3UmajiChandankhedeitcannotbeconsidered.Hemight
have stated so because of loss of memory but his stray admission
cannot be considered as fatal to the prosecution because other
evidence i.e. RailwayTicket from Delhi to Raipur, finding of
identification code, personal documents of accused no.4 Prashant
RahishowsthathewasproceedingfromDelhitoRaipurandfinding
ofNewspaperDainikBhaskarwithaccusedno.5VijayTirkiofsame
dateshowsthathehadbeentoChichgadTpointtoreceiveaccused
no.4PrashantRahitohavemeetingwithundergroundnaxalRamdar.
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651] FurtherthereisanentrymadebyP.W.14Rajendrakumar
TiwariinstationdiaryofPoliceStation,Devriaboutproceedingto
Aheri andentry tothateffectwastaken inPoliceStation Devriat
Exh.241andafterreachingatAheriPoliceStationinearlymorning
and they handedover custody of accused no.4 Prashant and no.5
VijaytoP.W.11SuhasBawcheandstationdiaryentrytothateffect
was taken vide Serial no.6/2013dated2.9.2013atExh.275Cand
time is mentioned in the station diary is 5.00 a.m. and thereafter
InvestigatingOfficerP.W.11SuhasBawchepreparedpanchanamain
presenceofpanchasvideExh.179and180atabout6.15a.m.After
preparationofpanchanamaonthesamedayhedepositedthesaid
articlesseizedfromthepossessionofaccusedno.4PrashantRahiand
accusedno.5VijayTirkiwithwitnessGaneshRathod,theMuddemal
Clerkonthesameday.Atthisstageitisnecessarytoconsiderthe
ratio laid down by the Apex Court in the judgment of Bharwada
Bhoginbhai Hirjibhai v State of Gujrat reported in AIR 1983
SupremeCourt753whereinitisobservedthat
(B) Evidence Act (1 of 1872, S.3 Evidence
Appreciation of Discrepancies Overmuch
importancecannotbegiventominordiscrepancies.
observedbytheTheApexCourtinthecaseofGunnanaPentayya
vs.StateofA.P.Reportedin2008BHCCO1910inCriminalAppeal
No.292 of 2006, decided on 20th August, 2008, in para 15
observedthat
E. Maxim falsus in uno falsus in
omnibus IthasnoapplicationinIndiaEvenif
major portion of evidence found to be deficient,
residueiffoundsufficienttoproveguilt,conviction
canbesustained.
Prashantpapersrelatingtonaxalliterature.Hence,theytookthemto
Chichgad Police Station and made station diary entry in Chichgad
PoliceStationatExh.275Cwhichisfiledonrecordonwhichtimeis
mentionedas5.00p.m.andthereaftertheyproceededtoAheri. To
thateffectletterisfiledonrecordatExh.241.
4] They reached to Aheri Police Station by four wheeler vehicle
earlymorningon02092013andtheyhandedoverthecustodyof
accusedno.4Prashantandno.5VijaytoP.W.11SuhasBawche.
5] The evidence of P.W.11 Suhas Bawche shows that he took
personalsearchof accusedno.4Prashantandno.5Vijayandfrom
possession of accused no.4 Prashant eight papers relating to naxal
literature, typewritten document, Dainik Bhaskar dated 1.9.2013,
YatricardfromDelhitoRaipurandotherarticleswereseizedunder
thepanchanamaExh.179andfrompossessionofaccusedno.5Vijay
TirkiDainikBhaskardated1.9.2013andotherarticleswereseized
under the panchanama Exh.180 and the time mentioned in
panchanama Exh.179 is 6.15 a.m. and the time mentioned in
panchanamaExh.180is6.30a.m.
6] The evidence of P.W.11 Suhas Bawche and P.W.13 Ganesh
Rathodshowsthaton2.9.2013P.W.11Suhasdepositedarticlesseized
fromaccusedno.4and5intheMalkhanaofAheriP.S.Tothateffect
entryisatExh.276B. Inviewofaboveunimpeachableevidenceon
record a stray admission given by panch witness P.W.3 Umaji that
panchanamawaspreparedineveningtimecannotbeconsidered.
654] ThelearnedAdvocateShriGadlingandSamaddarfurther
arguedthatpanchanama(Exh.179)wasnotpreparedonthespotat
ChichgadTpoint. Butitistobenotedthatastheoffenceagainst
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540 S.C.No.13/2014 & 130/2015
accusedisunderUAPAandinvestigationistobecarriedoutbySDPO,
BawchereceivedontelephonetheP.W.14RajendrakumarTiwaritook
accused no.4 Prashant Rahi and accused no.5 Vijay Tirki to Aheri.
arrestofaccusedno.4PrashantRahiandaccusedno.5VijayTirkion
thespotisnotfataltotheprosecution.Theprosecutionhasproved
beyondreasonabledoubtthataccusedno.4Prashantandno.5Vijay
werearrestedon1.9.2013ineveningandtheywereproducedbefore
P.W.11SuhasSDPOAherion2.9.2013at6.15a.m.andincriminating
1995 SCC (Cri)708 cited supra and case law cited by learned
AdvocateShriSamaddaronbehalfofaccusedno.5VijayTirkiinthe
Mh.L.J.(Cri.)1461 citedsupraisnotapplicabletothefactsofthe
present case and the prosecution has proved that accused no.4
Prashantandno.5VijaywerearrestedatDevriChichgadTpointand
theywereproducedbeforeAheriP.S.atabout6.15a.m.andfrom
theirpossessionincriminatingarticlesasdiscussedabovewereseized
underseizurepanchanamaExh.179and180.
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541 S.C.No.13/2014 & 130/2015
SANCTION
655] Nowitisnecessarytoseewhetherthesanctioninrespect
ofaccusedno.1MaheshTirki,no.2PanduNarote,no.3HemMishra,
no.4PrashantRahiandno.5VijayTirkiinSessionscaseno.13/2014
isvalidlyaccorded.
EVIDENCE
i) InvestigatingOfficerSuhasBawche(P.W.11)atExh.235;and
ii) SanctioningAuthorityAmitabhRajan(P.W.19)atExh.355
657] InthisrespectInvestigatingOfficerSuhasBawche(P.W.11)
in his examination stated that on 122014 he issued letter for
obtainingsanctiontoprosecutetheaccusedinCrimeNo.3017/2013
under UAPA. The said letter is at Exh.265. The proposal was
submitted to Addl.S.P. Aheriand throughhim,it wassubmittedto
Government, Home Department, State of Maharashtra and he
suppliedallcopiesofchargesheetalongwiththesaidproposal.On
1522014hereceivedsanctionorderbyFaxfromHomeDepartment,
Mantralaya and after receiving the sanction order alongwith all
papers,hefiledchargesheetagainstaccusedno.1to5inthecourtof
JMFCAheri.Hereceivedoriginalcopyofthesanctionorderdated15
22014on2422014andsubmittedinthecourton2622014.The
saidSanctionorderisatExh.17.
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542 S.C.No.13/2014 & 130/2015
658] Thiswitnesswascrossexaminedbythelearneddefence
counselonthispointofsanction.Incrossexaminationheadmitted
that there is no letter on record requesting sanction under his
signatureandpermissionwassoughtbyShrirame.
660] Hetookthesaidfiletohishomeforstudyandreadthe
same up to 1422014 and after going through all investigation
papers, particularly CFSL report, soft copies of the electronic data,
hard copies of mirror images containing in the electronic gadgets
Article1to41,hecametotheconclusionthattherewasconspiracy
between accused no. 1 to 6 (Mahesh Tirki, Pandu Narote, Hem
Mishra,PrashantRahi,VijayTirkiandG.N.Saibaba)bymeetingof
mind and they concealed their identity and he considered the
confessionalstatementsofAtramandtheseizureofarticles,16GB
memorycard,whichwasseizedfromaccusedno.3HemMishraand
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543 S.C.No.13/2014 & 130/2015
661] Thiswitnesswascrossexaminedbythelearneddefence
counsel. Inhiscrossexaminationhestatedthathedidnotseeany
notes,buthehadgonethroughthesanctionorderfromtheofficeof
Ravindra Kadam, Inspector General of Police, Nagpur Range. He
statedthatitisnotreflectedinanydocumentonrecordtoshowthat
the documents at Exh. 356, 357, 358, Exh. 17 and Exh. 16 were
producedbeforehimbyDIGMr.RavindraKadam.Headmittedthat
itisnotmentionedinExh.17thathereceivedtherecommendation
fromDirectorofPublicProsecutionandthereisnomentionthaton
1322014filewassubmittedtoSectionOfficer,DeputySecretaryLaw
andSecretary(Special),HomeDepartmentandthereafteron142
2014 he received the file for according sanction alongwith all
investigation papers, calender of events and opinion of Director of
PublicProsecutionandaround257pages.Headmittedthatitisnot
mentionedinExh.17thathetookthesaidfileathishomeandhe
readthefileintheearlymorningandintheafternoonsessionon14
22014. Headmittedthaton1522014at200p.m.thefilewas
senttoHomeMinisteranditcamefromMinisterat1130p.m. to
himinonesealedcoverbyonepersonfromMinisterandShriR.R.
Patil,thethenHomeMinister,ofMaharashtraGovernmenthadsent
thefiletohimandthesaidapprovalisstillinthefilepertainstothe
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544 S.C.No.13/2014 & 130/2015
662] Headmittedthathehadgonethroughthestatementof
accusedno.1MaheshTirkiandno.2PanduNarotebeforeaccording
sanctionwhichwastakenbeforeMagistrateanditisapartofthe
recordthathecametotheconclusionthaton2282013accusedno.
1MaheshTirkiandno.2PanduNarotehadbeentoBallarshaRailway
Stationandhecannotrememberwhetheritwasinthestatementof
anywitness.Headmittedthatconsideringthevoluminousrecord,he
cannotsaythatitisapartofstatementofanywitnessandhecould
notpointoutthestatementandaccordingtohimitispartofthecase
diaryandhefurtheradmittedthathecannotsaywhetherhecameto
theconclusionfromstatementofanywitnesstoshowthataccused
no.4 Prashant Rahi was the member of CPI Maoist. Witness
voluntarilystatedthathewouldconfirmthisfactfromtherecordof
the case and he cannot say from which record he came to such
conclusion.Headmittedthathecametoconclusionthatmicrochip
was handed over to accused no.3 Hem Mishra by accused no.6
Saibabafromcallrecordsandthereisnostatementonrecordtoshow
that accused no. 6 Saibaba had ever handed over microchip to
accusedno.3HemMishra,however,witnessvoluntarilystatedthathe
cametotheconclusionfromcallrecordandCFSLreportregarding16
GBmemorycardandmirrorimagesofelectronicrecordseizedfrom
accused no.6 Saibaba. He admitted that there is nostatement on
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545 S.C.No.13/2014 & 130/2015
recordtoshowthataccusedno.6Saibabahaddirectedaccusedno.3
HemMishratogotoBallarsha,however,witnessvoluntarilystated
that he came to the conclusion from call record and CFSL report
regardingto16GBmemorycard andmirrorimagesofelectronic
recordseizedfromaccusedno.6Saibaba.Headmittedthatthereisno
statementonrecordtoshowthataccusedno.6SaibabagaveMaoist
documents to accused no. 4 Prashant Rahi to be delivered to the
underground cadres of CPI Maoist in Abujamad forest, however,
witnessvoluntarilystatedthathecametotheconclusionfromcall
recordandCFSLreportregardingto16GBmemorycardandmirror
imagesofelectronicrecordseizedfromaccusedno.6Saibaba.
i)P.W.23S.D.P.O.RameshDhumalatExh.414;and
ii) P.W.18 Sanctioning Authority Kalyaneshwar
BakshiatExh.345
665] P.W.23isRameshMalhariDhumalwhowasDy.S.P.Aheri,
in his evidence at Exh.414 has stated that he had received
investigationinthisCr.No.3017/2013on1662014andon322015
he sought sanction from the Home Department of State of
Maharashtraforprosecutingtheaccusedno.6G.N.Saibabathrough
S.P.Gadchiroli.HereceivedsanctionfromtheHomeDepartmentand
included the papers of sanction in the chargesheet and filed
supplementarychargesheetagainstaccusedG.N.Saibabaon3011
2015.
666] Thiswitnesswascrossexaminedbythedefencecounsel
onthispoint.Inhiscrossexaminationhedeniedthathedidnotget
sanctionfromtheHomeDepartmentanddidnotfilesupplementary
chargesheetagainstG.N.Saibabaon30112015.
saidproposalwasreceivedtoDeputySecretaryofhisdepartmentand
thereaftersaidproposaldirectlycametohimforexaminationfrom
DeputySecretaryandon15.2.2015hisregistryreceivedproposaland
thereafter,on2622015hemarkedthesaidfiletoDirectorofPublic
Prosecutor,StateofMaharashtraforindependentreview.Thecopyof
theletterisatExh.346.
669] Thiswitnesswascrossexaminedbythelearneddefence
counsel. In crossexamination he admitted that the number NAX
0214/CR37isanumberoffilerelatedtothesanctionorderExh.349
whichwassoughtbySDPORameshDhumal(P.W.23)on3.2.2015.
Headmittedthathehadnotmentionedthereferenceofanyletter
WWW.LIVELAW.IN
548 S.C.No.13/2014 & 130/2015
671] Hedeniedthathedidnotreceiveanylettereitherfrom
SDPOAheriorfromS.P.,Gadchiroliforseekingsanctionandhedid
not receive any chargesheet or police papers before granting
sanction.Hedeniedthathedidnotgothroughthenotificationand
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549 S.C.No.13/2014 & 130/2015
672] Hedeniedthathedidnotreceiveproposalofsanctionin
respectofaccusedno.6G.N.Saibabaandthattheproposalfirstcame
to the Registration Department of Mantralaya, thereafter the said
proposalisforwardedtotheconcerneddeskandfromconcerneddesk
toDeputySecretaryandthereaftertheproposaldirectlycametohim
forexaminationfromDeputySecretaryandon1522015registrydid
notreceivetheproposalandon2622015hedidnotmarkthesaid
file to Director of Public Prosecutor for independent review. He
deniedthatasperhisoraldirectionhisofficehasnotforwardedthe
proposal to Director of Public Prosecutor for independent review
beforeplacingthesamebeforehim. Hedeniedthaton4 th March,
2015 he did not receive the independent review from Director of
PublicProsecutoralongwithcoveringletteraddressedtoJayantBhoir
andindependentreviewisfiledonrecordanditisdulyattestedby
him. He denied that all documents including search warrant,
investigation papers along with chargesheet, CFSL report, hard
copiesofcertifiedbyCFSLBombay,allseizurepanchanamas,arrest
panchanamasandallotherpaperswerenotsubmittedtohimandhe
didnotstudythefileandhedidnotgothroughallthedocuments.
Hedeniedthathedidnotgothroughtheindependentreviewgiven
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550 S.C.No.13/2014 & 130/2015
byDirectorofPublicProsecutor,Bombayanddidnotreadoverthe
main pages of hard copies containing 247 pages and after going
throughdocuments,hedidnotsatisfythatthereisaprimafaciecase
againstaccusedfortheoffencepunishableu/s13,18,20,38&39of
theUAPAct1967andhedidnotcometotheconclusionthatitisafit
case to grant sanction for prosecution against accused no.6 G.N.
Saibabaandhedidnotpassthesanctionorderagainstaccusedno.6
G.N.Saibabaon6thApril,2015.
ArgumentofSpl.P.P.ShriSathianathanonSanction
674] LearnedSpecialP.P.ShriSathianathansubmittedthatthe
sanction was validly accorded in respect of accused no.1 to 5 in
SessionsCaseno.13/2014andinrespectofaccusedno.6Saibabain
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551 S.C.No.13/2014 & 130/2015
no.6Saibabawasarrested.Hefurthersubmittedthatasaccusedno.6
Saibabaisthinktankandhighprofileleaderofbannedorganisation
CPI(Maoist)anditsfrontalorganisationRDFhecouldnotbearrested
becauseofagitationmadebypeopleandthisfactisclearfromthe
evidenceofInvestigatingOfficerP.W.11SuhasBawche.Investigating
Officer P.W.11 Suhas Bawchein hisexaminationclearlystatedthat
duringearlieroccasiontill26.2.2014theytriedtoarrestaccusedno.6
Saibaba and at that time, accused no.6 Saibaba called his party
membersandcreatedlawandorderproblemandhence,theycould
notarresthimearlier.
DirectorofPublicProsecution,MaharashtraStatealongwithcovering
letter(Exh.357)andon15.2.2014sanction(Exh.17)wasaccordedto
prosecuteaccusednos.1to5inSessionsCaseno.13/2014.
678] Hesubmittedthatproposalforgrantofsanctioninrespect
ofaccusedno.6SaibabainSessionsCaseno.130/2015wassoughtby
RameshDhumal(P.W.23)on3.2.2015 anditwasreceivedbyHome
Departmenton15.2.2015andtothateffectRameshDhumal(P.W.23)
inhisexaminationdeposedthaton322015hesoughtsanctionfrom
HomeDepartmentofStateofMaharashtratoprosecutetheaccused
no.6G.N.Saibaba.Further,onthepointofaccordingofsanctionto
prosecuteaccusedno.6Saibaba,KalyaneshwarBakshi(P.W.18)inhis
examinationatExh.345statedthatinCrimeno.3017/2013ofPolice
Station,Aherihereceivedproposalforgrantofsanctioninrespectof
accusedno.6G.N.Saibabaandthereafter,on2622015hemarked
thesaidfiletoDirectorofPublicProsecutor,StateofMaharashtrafor
independentreviewvideletteratExh.346andon4 thMarch,2015he
receivedtheindependentreviewfromDirectorofPublicProsecutor
along with covering letter at Exh.347 and the review report at
Exh.348 and thereafter he independently reviewed the proposal of
sanction and after going through all the documents he accorded
sanction(Exh.349)andsentthesamevideletterExh.350.
Saibabawasnotarrestedthesanctionwasnotgrantedbythattime.
However,onperusalofsaidScheduleitrevealsthatprimafaciecase
wasfoundagainstaccusedno.1to6forgrantofsanctionanditwas
never intention of the Government/SanctioningAuthoritytorefuse
sanctiontoprosecuteaccusedno.6Saibaba.Hence,thoughsanction
atExh.349againstaccusedno.6Saibabawasgrantedafterframingof
chargeatExh.66inSessionCaseNo.13/2014becauseofsubsequent
arrest of accused no.6 Saibaba, the evidence of witnesses was
recorded in presence of accused no.6 Saibaba and other accused
persons.Hence,noprejudiceiscausedtoaccusedno.6Saibaba.
680] Hesubmittedthattheprosecutionhasfiledapplicationat
Exh.151 on 14.12.2015 for recalling of P.W.1 Santosh Bawne as
sanctionorderwasfiledbytheInvestigationOfficerinSessionCase
no.13/2014. Tothatapplicationaccusedno.1to6havegivenno
objectionandthereafterevidenceofP.W.1SantoshBawnewasagain
recordedafresh. Thedefencehasnottakenobjectionofabsenceof
sanctionwhiletakingcognizanceatthetimeofframingofchargeand
the matter had gone to High Court and Supreme Court. On the
contrary,theyhavegivennoobjectionforrerecordingtheevidenceof
panchwitnessP.W.1SantoshBawne.Hence,noprejudiceiscausedto
thedefenceandinviewofprovisionsofSection465ofCr.P.C.,the
trialisnotvitiatedonthesegrounds.Therewasmisconceptionoflaw
inthemindofSanctioningAuthoritythatthearrestofaccusedno.6is
thepreconditiontograntsanction.
accusednos.1to6beingtheactivemembersofbannedorganisation
conspiredtogether toaidandabettheterroristactivitiesofbanned
terroristorganisationcalledasCommunistPartyofIndia(Maoist)and
itsfrontalorganisationRDFandaccusednos.1and2maintainedlive
contactwiththeundergroundmembersofCPI(Maoist)Narmadakka
andatherinstancewenttoBallarshatoreceiveaccusedNo.3Hem
Mishra who is a member of banned terrorist organisation CPI
(Maoist)anditsfrontalorganizationRDFandweretakingthemto
forestareaatGadchiroliasdirectedbynaxalladyNarmadakkafor
meetingwithseniormaoistcadrebuttheywerearrestedatsecluded
placenearAheriBusStand,andaccusedno.6Saibabahandedovera
microchip 16 GB memory card containing vital Maoist
communicationsandothermaoistdocumentsintheencryptedform
withintentiontofurthertheactivitiesofterroristorganisationofCPI
(Maoist) for circulation with underground naxal members in
Abuzmadforestareaandthescheduleannexedtothesanctionorder
clearlyrevealsthattherewasaprimafaciecaseagainstaccusedno.6
Saibabafortheoffencepunishableu/s13,18,20,38,39ofUAPAr/w
Sec.120B of IPC and there was no intention on the part of
Government to refuse sanction at any point of time and it can be
assumedfromfirstsanctionorderatExh.17thattherewasaprima
faciecaseagainstaccusedno.6Saibabaandsubsequentissuanceof
sanctionorderdoesnotinvalidatethesatisfactionoftheSanctioning
Authorityaboutfindingofprimafaciecaseagainstaccusedno.6for
the offence punishable u/s 13, 18, 20, 38, 39 of UAPA. The
SanctioningAuthorityKalyaneshwarBakshi(P.W.18)grantedsanction
inrespectofSessionsCaseno.130/2015toavoidtechnicalitiesafter
thearrestofaccusedno.6Saibaba.
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557 S.C.No.13/2014 & 130/2015
683] HefurthersubmittedthatundertheprovisionsofSection
45(2) of the UAPA and by issuance of Government Notification
No.TER410PK216 dated 26th May, 2010, the Government of
MaharashtraappointedtheDirectorofPublicProsecutorisauthorized
to review the proposal for grant of sanction. As such Director of
Public Prosecutor, Maharashtra State has been designated as an
independent authority to review the proposal of sanction. Hence,
complianceofSection45(2)ofUAPAhasbeenmade.However,there
is delay of few days for grant of sanction in Sessions Case
No.130/2015thatdoesnotvitiatethetrialastheprovisionsofthese
Rulesarenotmandatoryandtheyaredirectoryinnature.Insupport
of his submission he placed reliance on the judgment of the
Honourable High Court of Bombay in case of Mohammed Bilal
Gulam Rasul Kagzi .vs. The State of Maharashtra and ors.,
CriminalApplicationNo.1256of2011decidedon19.12.2012.
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558 S.C.No.13/2014 & 130/2015
684] HesubmittedthattheoffencepunishableunderSection
13ofUAPAwhichisfallingunderChapterIIIofUAPA,theAssistant
Chief Secretary (Home) is a competent authoritytogrant sanction
andinsupportofhissubmissionhereliedonGovernmentGazette
Notification dated 21st June, 2007 which is issued under the
provisionsofSection45(i)oftheUnlawfulActivities(Prevention)Act
1967 (37 of 1967), whereby the Additional Secretary of Home
Departmentweredesignatedascompetentauthoritytograntsanction
foroffencefallsunderchapterIIIofUAPA.
685] Forallabovegroundshesubmittedthatavalidsanction
has been granted by Sanctioning Authorities in respect of accused
nos.1to6byapplicationofmindandaftergoingthroughthematerial
placedbeforethem. Insupportofhissubmissionheplacedreliance
onthejudgmentofState(NCTofDelhi)vs.NavjotSandhu(2005)
reportedin11SCC600inwhichtheHon'bleApexCourtinParaNo.
16 hasconsideredprocedureforaccordingsanctionwhereinithas
beenheldthatthegrantofsanctionisanexecutiveactandvalidity
thereofcannotberestedinthelightofprinciplesappliedtoquasi
judicialorders.
ArgumentofAdvocateShriGadlingonthepointofSanction
687] Hesubmittedthatinparano.2ofcrossexaminationthis
witness stated that the Deputy Secretary of Home (Special) has
studiedthefileon13.2.2014andputuptoSecretaryofLawHome
Special Maharashtra Government and thereafter on 14.2.2014 he
received the file for according sanction. He submitted that this
witness might have received the file on 14.2.2014 during working
hours i.e. in between 10.30 a.m. to 5.30 p.m. in the office and
thereafterhetookthefileforstudytohishome.Ifthisisso,howhe
studied the file early in the morning on 14.2.2014. Hence, his
evidenceisfalsethathereadthefileon14.2.2014.Thiswitnesshas
stated that he had gone through all the investigation papers
particularly CFSL report, softcopies of the electronic data, mirror
imagesofhardcopiescontainingtheelectronicgadgetsandthereafter
hecametoconclusionthatthereisconspiracybetweenaccusedno.1
to6. ButtheproposalofsanctionwhichwassentbyAheriPolice
Station does not indicate that the CFSL report, softcopies of the
electronic data, mirror images of hardcopies were sent to P.W.19
AmitabhRajan.
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560 S.C.No.13/2014 & 130/2015
688] Hesubmittedthatevidenceofthiswitnessrevealsthat16
GBmemorycardwassenttoCFSLbuttheproposalofsanctiondoes
notindicatethat16GBmemorycardwassenttoCFSL.Theevidence
ofP.W.11SuhasBawcheshowsthathemadeproposalforgrantof
sanctionagainstAccusednos.1to6however,theevidenceofP.W.19
AmitabhRajanshowsthathegrantedsanctioninrespectofaccused
nos.1 to 5 only and the sanction in respect of accused no.6 was
withheld only on the ground that he was not arrested. It is well
settled that cognizance is to be taken of the offence and not of
offenderandthisshowsthatheisnotknowingtheprovisionsoflaw.
691] Hesubmittedthatthiswitnesscametotheconclusionthat
microchipwashandedovertoaccusedno.3HemMishrabyaccused
no.6Saibababutthereisnosuchstatementonrecordthataccused
no.6Saibabahandedovermicrochiptoaccusedno.3HemMishrato
be handedover to the underground naxal and this conclusion is
baseless and not sustainable and hence, it shows that sanctioning
authorityhasnotappliedmindwhilegrantingsanction.
betweenaccusedno.1to6.Buttheproposalofsanctionwhichwas
sentbyAheriPoliceStationdoesnotindicatethattheCFSLreport,
softcopiesoftheelectronicdata,mirrorimagesofhardcopieswere
sent to this witness. This shows nonapplication of mind by
SanctioningAuthority.
694] Hesubmittedthatthereisnothingonrecordtoshowthat
allthedocumentsweresuppliedtotheDirectorofPublicProsecutor
beforeindependentreviewandindependentreviewExh.358doesnot
indicate that there is application of mind by Director of Public
Prosecution.
Thereisnoreferenceinbothsanctionorders(Exh.17and349)about
the fact that these sanctioning authorities have gone through
particular document before according sanction. The said sanction
ordersareissuedinmechanicalmannerwithoutapplicationofmind.
696] Hefurthersubmittedthatthereisnomentioninsanction
order (Exh.349) about the fact that the file was referred for
independent review to Director of Public Prosecutor which is
designatedasanauthorityforindependentreviewu/s45ofUAPA.
HefurthersubmittedthatthesanctionisnotgrantedinbothSession
CaseNos.13/2014and130/2015withinthetimeprescribedbythe
provisionsofUnlawfulActivities(Prevention)Recommendationand
SanctionofProsecutionRules,2008.Hefurthersubmittedthatthere
isnoevidenceonrecordtoshowthatfilewasreferredtotheHome
Ministerandheaccordedthesanction. Assuchtheprosecutionhas
not proved the fact that the competent authority has granted the
sanction.Astheprosecutionhasfailedtoprovethatpropersanction
wasaccordedagainstaccusednos.1to5inSessionsCaseNo.13/2014
and against accused no.6 Saibaba in Sessions Case No.130/2015,
hence,heprayedforacquittalofalltheaccused.
Essentialsofsanctionforasanctiontobevalidit
mustbeestablishedthatthesanctionwasgivenin
respect of the facts constituting the offence with
which the accused is proposed to be charged.
Though, it is desirable that the facts should be
referredtointhesanctionitself,nonthelessifthey
do not appear on the face of it, the prosecution
mustestablishaliundebyevidencethatthosefacts
wereplacedbeforethesanctioningauthorities.
3]P.C.JoshiandAnr.vs.StateofUttarPradesh
reported in AIR1961 SC 387, wherein it is
observedthat
AstheprovisionofTADAaremorerigorousandthe
penalty provided is more stringent and the
procedure for trial prescribed in summery and
compendious,theSanctioningprocessmentionedin
Section 20A(2) must have been adopted more
seriously and exhaustively than the sanction
contemplatedinotherpenalstatutes.Iftherewas
no valid sanction the Designated court gets no
jurisdiction to try a case against any person
mentionedinthereportasthecourtisforbidden
fromtakingcognizanceoftheoffencewithoutsuch
sanction without a valid sanction, such action is
without jurisdiction and any proceeding adopted
thereunderwillalsobewithoutjurisdiction In
thecaseofManoranjanPrasadChoudary.Vs.State
ofBihar(2005XXXOCR(SC)370,itisheldthat
itisalsowellsettledpropositionoflawthatwhere
thereisnosanctionbythe competent authority,
theproceedingitselfstandsvitiated.Inviewofthe
conclusions/ finding reached hereinabove, this
court is of the considered view that, no
cognizance could have been taken against the
petitionersintheabsenceofanyvalidsanctionof
theprosecutionandthisregard,althoughsanction
for prosecution had been obtained, yet the same
wasnotbaseduponareviewbyavalidlyappointed
authority to carry out independent review of
evidence obtained in course of investigation.
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566 S.C.No.13/2014 & 130/2015
5] StateofUPvsBabuRamUpadhayayaAIR
1961SC751ConstitutionalBench inwhichitis
heldthat
ConclusiononthepointofSanction
45.Cognizanceofoffences
(1)NoCourtshalltakecognizanceofanyoffence
(i)UnderChapterIIIwithouttheprevioussanctionof
theCentralGovernmentoranyofficerauthorisedby
theCentralGovernmentinthisbehalf;
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567 S.C.No.13/2014 & 130/2015
(ii) underChaptersIVandVIwithouttheprevious
oftheCentralGovernmentor,asthecasemaybe,the
State
THEUNLAWFULACTIVITIES(PREVENTION)
(RECOMMENDATIONANDSANCTIONOF
PROSECUTION)RULES,2008
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568 S.C.No.13/2014 & 130/2015
700] Onperusalofprovisionsofsection45UAPAitrevealsthat
foroffenceunderChapterIIIofUAPAtheCompetentAuthorityfor
grant of sanction is Secretary's of the State Government who are
AdministrativeinchargeoftheHomeDepartment.Tothateffectthe
CentralGovernmenthasissuedaNotificationintheGazetteofIndia
on21June2007.Thesaidnotificationisreproducedasunder:
MINISTRYOFHOMEAFFAIRS
NOTIFICATION
NewDelhi,the21stJune,2007
[F.No.1/17014/14/07IS.VII]
L.C.GOYAL,
Jt.Secy.
ComplianceofSec.45(2)UAPA
TheMaharashtraGovernmentRulesofBusiness
GeneralAdministrationDepartment
(Sachivalaya,Bombay400032,datedthe26th
June1975
701] Furtheritisnecessarytohavelookontheprovisionsof
theRulesframedbytheMaharashtraGovernmentinexerciseofthe
powers conferred by clauses (2) and (3) of Article 166 of the
Constitution of India under the title of The Maharashtra
Government Rules of Business General Administration
Department (Sachivalaya, Bombay400032,datedthe 26thJune
1975. These Rules were framed by Maharashtra Government in
exerciseofthepowersconferredbyclauses(2)and(3)ofArticle166
of the Constitution of India. RelevantRules5,7,12and13are
reproducedasunder:
Rule5 :TheGovernorshallontheadviseofthe
ChiefMinisterallotamongtheMinistersthebusiness
of the Government by assigning one or more
DepartmentsorpartofDepartmentstothechargeof
aMinister:
Providedthatnothinginthisruleshallprevent
the assigning of one Department to the charge of
morethanoneMinister.
Rule7 :EachDepartmentoftheMantralayashall
consist of the Secretary to the Government, who
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571 S.C.No.13/2014 & 130/2015
shallbetheofficialheadofthatDepartmentandor
suchotherofficersandservantssubordinatetohim
astheStateGovernmentmaydetermine:
Providedthat
(a) more than one Department may be
placedin chargeofthesameSecretary;
(b)theworkofaDepartmentmaybedivided
betweentwoormoreSecretaries.
NoNAX0214/C.R.37/Spl1B:WHEREAS,ithasbeenreported
totheGovernmentofMaharashtrathatMaheshKarimanTirakiand
Fiveothers,(hereinafterreferredtoasthesaidAccusedpersons)as
specifiedinColumn1oftheScheduleappendedhereto(hereinafter
referredtoasthesaidSchedule)committedtheoffenceasspecified
inColumn3oftheSchedule.
ANDWHEREAS,itappearstotheGovernmentofMaharashtra
thatonthedateandattheplacementionedinthesaidSchedule,the
accusedpersonhavecommittedanoffence(hereinafterreferredtoas
thesaidoffence)punishableundersection13,18,20,38and39of
the Unlawful Activities (Prevention) Act, 1967 (Amendment 2008)
(hereinafterreferredtoasthesaidAct),
SCHEDULE
SANCTIONORDER(EXH.349
)
HomeDepartment(Special),
2ndFloor,MainBuilding,
Mantralaya,MadamKamaRoad,
Mumbai400032
Date:6thApril,2015.
NoNAX0214/C.R.37(PartII)/Spl1B:WHEREAS,ithasbeen
reported to the Government of Maharashtra that G.N. Saibaba
(hereinafterreferredtoasthesaidAccusedperson)asspecifiedin
Column1oftheScheduleappendedhereto(hereinafterreferredtoas
thesaidSchedule)committedtheoffenceasspecifiedinColumn3
oftheSchedule.
ANDWHEREAS,itappearstotheGovernmentofMaharashtra
thatonthedateandattheplacementionedinthesaidSchedule,the
AccusedPersonhascommittedanoffence(hereinafterreferredtoas
thesaidoffence)punishableundersection13,18,20,38and39of
the Unlawful Activities (Prevention) Act, 1967 (Amendment 2008)
(hereinafterreferredtoasthesaidAct),
Sd/
(K.P.Bakshi)
AdditionalChiefSecretarytotheGovernmentof
MaharashtraHomeDepartment
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577 S.C.No.13/2014 & 130/2015
In furtherance of the
said conspiracy, arrested
accused handed over a micro-
chip SD memory card
containing vital maoist
communications and other
maoist documents in the
encrypted from with intention
to further the activities of
terrorist organisation. CPI
(Maoist) and asked already
chargesheeted accused No. 3 to
go to Ballarshah and also told
him that he will be received at
Ballarshah by the
representative of Narmadakka
(I. e. already chargesheeted
accused No. 1 and 2) and will
be taken to her where he
should deliver the memory
card to Narmadakka.
Arrested accused
also gave maoist documents to
already chargesheeted accused
No. 4 to be delivered to the
underground cadres of CPI
(Maoist) in Abuzmad forests.
Both already chargesheeted
accused No.3 and 4 willfully
carried memory cards and
document with them and
travelled from Delhi to deliver
these things to senior maoist
cadres as directed by arrested
accused. Already
chargesheeted accused No. 3, 4
and arrested accused knew
fully well that any such
communications will facilitate
the terrorist activities of CPI
(Maoist).
Hence, accused
have committed the offence
punishable u/s. 13, 18, 20, 38
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580 S.C.No.13/2014 & 130/2015
(K. P. Bakshi)
Additional Chief Secretary to the Government of
Maharashtra
Home Department.
accusedno.2PanduNarotehadgonetoBallarshah,howeverthisfact
isnotmentionedinthestatementofanywitness.
707] ItisimportanttonotethatP.W.18KalyaneshwarBakshiin
hisexaminationstatedthatbeforeissuingsanctionorder(Exh.349)
against accused no.6 he had gone through all the documents i.e.
searchwarrant, investigation papersalongwithchargesheet,CFSL
report, hard copies certified by CFSL Bombay, all seizure
panchanamas,arrestpanchanamasofaccusedandallotherpapersof
investigation which were submitted to him. Further, another
Sanctioning Authority P.W.19 Dr.Amitabh Rajan in his examination
statedthatbeforeissuingthesanctionorder(Exh.17)againstaccused
nos.1to5hehadgonethroughallinvestigationpapers,particularly
CFSLreport,softcopiesoftheelectronicdata,mirrorimagesofhard
copiescontainingtheelectronicgadgets,Art.1to41.
708] AttheinstanceofAdvocateforaccusedno.1to6byorder
onapplication(Exh.478)originalfileregardinggrantofsanctionin
S.C.No.13/2014and130/2015werecalledandtheprosecutionhas
filedoriginalrecordregardinggrantofsanctioninS.C.No.13/2014,it
contains1189pages.Ongoingthroughthenotewhichwassignedby
Section Officer, Deputy Secretary, Under Secretary, Principal
SecretaryandMinisterforHome,itrevealsthatbeforegrantingthe
sanction under UAPA the sanctioning authority had considered all
investigationpapers,statementsofwitnessesandopinionofDirector
ofPublicProsecutor.TheproposalofsanctioninS.C.No.13/2014was
forwarded by Superintendent of Police, Gadchiroli alongwith
followingdocumentsandcasepapers
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582 S.C.No.13/2014 & 130/2015
i)CopyofFIR,
(ii)Panchanamas,
(iii)Calenderevents,
(iv)Copiesofscreenshotoffacebookaccountofaccusedno.3
HemMishra,
(v)Copiesofdocumentcontainedin16GBmemorycard
(ArticleA17toA21),
(vi) Eight pages relating to naxal literature seized from
possession of accused no.4 Prashant Rahi and other investigation
papersalongwithchargesheet.
(i)CopyofFIR,
(ii)Copyofpanchanamas,
(iii)Calenderevents,
(iv)Threepamphletsseizedfromthepossessionofaccusedno.1
Mahesh,
(v)Copiesofscreenshots(Art.A1toA16)ofactivitiesofface
bookaccountofaccusedno.3HemMishra,
(vi)247pagesretrievedfromelectronicgadgetsseizedfromthe
housesearchofaccusedno.6Saibaba,
(vii)CDRofaccusedNo.3HemMishra,no.4PrashantRahiand
accusedno.6Saibabaand
(viii)allinvestigationpaperswereannexed.
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583 S.C.No.13/2014 & 130/2015
710] OnperusalofScheduleAnnexedtobothsanctionorders
(Exh.17and349)itisclearthatroleofeachaccusedandfactshave
beenconsideredbeforeaccordingsanction.TheScheduleannexedto
sanctionordersclearlyreflectsthatsanctionorderswereissuedafter
going through the relevant material placed before both the
sanctioningauthorities.Itiswellsettledprincipleoflawthatatthe
timeofgrantofsanctionforprosecutiontheSanctioningAuthorityis
notsupposedtoevaluatetheevidencebutithastoseeonlyprima
faciecaseforwhichtheaccusedischarged. Atthisjuncture,itis
necessarytoconsidertheobservationsof ApexCourtinpara12in
thecaseofStateofMaharashtra.v.IshwarPirajiKalpatrireported
inAIR1996SupremeCourt722,whereinitisobservedthat
(B)CriminalP.C.(2of1974),S.197Sanction
for prosecution According of Making of
statement while according sanction, that the
officersigningorderhadpersonallyscrutinised
thefileandhadarrivedatrequiredsatisfaction
Not necessary especially when order prima
facie showsthattherehasbeenapplicationof
mind and that material on record has been
examinedbyconcernedofficerbeforeaccording
sanction.
711] Inviewoftheevidenceledbytheprosecutionalongwith
documents i.e. sanction orders (Exh.17 and 349) and schedule
annexed to it clearly shows that before granting the sanction the
sanctioningauthorityhasconsideredallinvestigationpaperssupplied
alongwithchargesheetandthecopyofindependentreviewandthat
thereisnorequirementoflawthatsanctioningauthoritymustrefer
the documents on which they satisfied about the prima facie case
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584 S.C.No.13/2014 & 130/2015
IndependentReviewbyDirectorofPublicProsecutor
Sanctionagainstaccusednos.1to5inSessionsCaseNo.13/2014
713] Onperusaloforiginalfileinrespectofgrantofsanction
againstaccusednos.1to5inSessionsCaseNo.13/2014itrevealsthat
the Superintendent of Police, Gadchiroli had sent proposal for
accordingsanctioninCrimeNo.3017/2013on2.2.2014alongwith
documentsi.e.copyofFIR,panchanamas,calenderevents,copiesof
screenshotoffacebookaccountofaccusedno.3HemMishra,copies
ofdocumentcontainedin16GBmemorycard(ArticleA17toA21),
eight pages relating to naxal literature seized from possession of
accusedno.4PrashantRahiandotherinvestigationpapersalongwith
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585 S.C.No.13/2014 & 130/2015
ThenoteofHon'bleMinisterofHomeisasunder:
Discussedp/11811189/c[Draft]aresubmittedforapproval.
ItisthefitcaseunderUAPA.
714] AfterapprovalofsanctionorderbyHomeMinisteritwas
sent to Additional Chief Secretary, P.W.19 Dr. Amitabh Rajan,
thereafterAdditionalChiefSecretary,(Home),StateofMaharashtra
accordedsanction(Exh.17)on15.02.2014againstaccusedno.1to5
under section 13,18,20,38,39 of UAPA and the same was sent to
SuperintendentofPolice,Gadchirolion15.02.2014itselfvideletter
O.W.NAX0214/C.R.37/Spl.1B.
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586 S.C.No.13/2014 & 130/2015
Sanctionagainstaccusedno.6SaibabainSessionsCase
No.130/2015
715] Onperusaloftheoriginalfileinrespectofaccusedno.6
SaibabainSessionsCaseNo.130/2015,itrevealsthatSubDivisional
PoliceOfficer,AheriP.W.23RameshDhumalsenttheproposalthrough
theSuperintendentofPolicetoD.I.G.foraccordingsanctioninCrime
No.3017/2013 against accused no.6 Saibaba on 04.02.2015
alongwithsaidproposaldocumentsi.e.FIR,panchanamas,calender
events,threepamphletsseizedfromthepossessionofaccusedno.1
Mahesh,copiesofscreenshots(Art.A1toA16)ofactivitiesofface
bookaccountofaccusedno.3HemMishra,247pagesretrievedfrom
electronic gadgets seized from the house search of accused no.6
Saibaba,CDRofaccusedNo.3HemMishra,no.4PrashantRahiand
accused no.6 Saibaba and all investigation papers were annexed.
ThereafterDeputyD.I.G.throughD.I.G.(Nagpur)forwardedthesaid
proposaltoDG(Special),Mumbaion06.02.2015andDG,Mumbai
forwardedthesametoP.W.18KalyaneshwarBakshi,AdditionalChief
Secretary(Home)on21.02.2015andthereafterthesaidproposalwas
receivedbyHomeDepartmenton24.02.2015.
716] Afterreceiptofthesaidproposalthesamewassentfor
independentreviewbyShriJayantBhoir,SectionOfficer,Maharashtra
Government to Director of Public Prosecutor vide letter dated
26.02.2015atExhibit346underthesignatureofJayantBhoirand
Director of Public Prosecutor considered the proposal and gave
opinion of independent review (Exh.348) regarding the grant of
sanctionforprosecutionanditwassenttotheHomeDepartmenton
4thMarch2015andtothateffectthereisOutwardRegisterentry
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587 S.C.No.13/2014 & 130/2015
No.Opinion/79A/541/15andalongwithit,theopinion letterdated
4.3.2015 (Exh.347) was forwarded and after receipt of copy of
independent review, the Section Officer, Under Secretary, Under
Secretary of Law, Secretary (Special), Additional Chief Secretary
(Home)gonethroughtheproposalandthereaftertheHomeMinister
considered the material i.e. all documents annexed along with the
proposalforaccordingsanction.Thereafteron6 thApril,2015P.W.18
KalyaneshwarBakshi,AdditionalChiefSecretary,HomeDepartment,
State of Maharashtra, Bombay accorded sanction (Exhibit 349)
against accused no.6 Saibaba under section 13, 18, 20, 38, 39 of
UAPAandthereafterthesaidsanctionwassenttoSuperintendentof
Police,Gadchirolialongwithcoveringletter(Exh.350).
sanctionorderwasclearlypassedindischargeof
routine official functions and hence there is a
presumptionthatthesamewasdoneinabonafide
manner. It was of course opened to the
respondenttoquestionthegenuinenessofvalidity
ofthesanctionorderbeforetheSpecialJudgebut
there was no requirement for the District
Magistrate to examine as a witness by the
prosecution.
718] Furtheritisnecessarytoconsidertheratiolaiddownby
theApexCourtinthecaseofStatethroughInspectorofPolice,A.P.
.vs.K.Narasimhacharyreportedin(2005)8SupremeCourtCases
364whereinitisobservedasunder:
A.EvidenceAct,1872S.47Provisionunder,
as to relevancy of opinion of any person
acquainted with handwriting of the person by
whomthedocumentinquestionissupposedtobe
written or signed Applicability of Order of
Sanction for prosecution issued in the name of
Governor and authenticated by Secretary to
Government Authenticity of, never question
High Court was not called upon to form an
opinionastobywhomthesaidorderofsanction
waswrittenandsignedPW6wasnotexamined
asanExpertorwasrequiredtogivehisopinionas
regardsthecorrectnessorotherwisethesignature
ofSecretaryHeld,HighCourtwronglyapplied
Section 47 It erred in holding that sanction
order was not proved in accordance with law.
(Paras14and15)
719] Aspaperrelatingtograntofsanctionarepublicdocument
andtheactofgrantingthesanctionwasdonebypublicservantin
dischargeofhispublicdutyintheordinarycourseofpublicbusiness,
thepresumptionisthatthesaidacthasbeendonelawfullyattached
toit,unlessrebuttedbyotherside.
WhetherP.W.No.18KalyaneshwarBakshiandP.W.No.19Amitabh
Rajanarecompetenttoissueandsignthesanctionorder(Exh.17
andExh.349)
721] AsdiscussedabovetheMaharashtraGovernmentRulesof
Business General Admission Department Rule 13 empowers the
Secretary,AdditionalSecretary,JointSecretary,DeputySecretaryand
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590 S.C.No.13/2014 & 130/2015
thatthegovernmenthasaccordedsanctionforoffenceunderUAPAin
SessionsCaseNo.13/2014and130/2015.
723] FurtherthelearnedSpl.P.P.ShriSathianathanreliedon
Judgment in case of Mohammed Bilal Gulam Rasul KazivsThe
StateofMaharashtraandors.,CriminalApplicationNo.1256of
2011decidedon19.12.2012.
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592 S.C.No.13/2014 & 130/2015
Thefactsofthecaseareasunder:
1] IntheabovementionedcaseF.I.R.was
lodgedagainstapplicanton21August,2008under
theprovisionsofUAPA. On9February,2010the
sanction was sought from Government for
prosecuting the applicant and sanction was
accordedon27August,2010.Inthemeantimefile
wasreferredforindependentreviewtoDirectorof
PublicProsecutor,StateofMaharashtraandDirector
ofPublicProsecutor,Maharashtrarecommendedto
accordsanctionbyletterdated11April,2010.
2] Therewasadelayofsevenmonthsfor
sanction as required under Rule 3 and 4 of the
Unlawful Activities (Prevention)(Recommendation
and Sanction of Prosecution) Rules, 2008. While
consideringthedelayofsevenmonths,theHon'ble
HighCourtobservedthatitiswellsettled,statutes
are to be fairly construed and faithfully applied
keeping in tune with legislative intent. The
legislative intention behind amended, which were
effectedon31.12.2008wasconsideredinpara11of
thesaidjudgment,whichisreproducedasunder
Itisalsostated:
beshown,thedelayhasledtothedenialofright,
conferred upon the accused. There is no such
situationastheStatedesiredprosecutionanditwas
placed before the authority for review and then
needs to be recommended. The defect or
irregularity in official compliance has no adverse
bearingonthecompetenceofthesanctioninterms
ofsection45(2)ofthesaidAct.
724] InviewofobservationsmadebyBombayHighCourtin
the case of Mohammed Bilal Gulam Rasul KazivsThe State of
Maharashtraandors.(Citedsupra), itisclear thatprovisionsof
section 3 and 4 of the Prevention of Unlawful Activities Act, are
directory and delay caused in granting sanction is not fatal to the
prosecutioncase. Inthepresentcase,notesofsanctionforaccused
no.6Saibabawasdated31December,2014toHomeDepartmentand
sanctionwasaccordedon06042015.Therewasdelayof3months
anditwasnotshownthatanykindofprejudice,bynonaccordingthe
sanctionwithinstipulatedtime,wascausedtoaccusedno.6Saibaba.
Hence, mere delay of more than 30 days for issuance of sanction
orderinS.C.no.130/2015isnotagroundtovitiatetheproceeding
againstaccusedno.6Saibaba.
725] Theanotherimportantaspectwhichthoughnotargued,in
my opinion it is necessary to discuss in respect of sanction order
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595 S.C.No.13/2014 & 130/2015
727] ItisnecessarytoconsidertheprovisionsofSection465of
theCodeofCriminalProcedurewhichreproducedasunder:
465.Findingorsentencewhenreversiblebyreason
oferror,omissionorirregularity.
(2)Indeterminingwhetheranyerror,omissionor
irregularityin
any proceeding under this Code, or any error, or
irregularityinanysanctionfortheprosecutionhas
occasionedafailureofjustice,theCourtshallhave
regardtothefactwhethertheobjectioncouldand
shouldhavebeenraisedatanearlierstageinthe
proceedings.
728] Ongoingthroughtheaboveprovisionsitisclearthatthe
court was not supposed to stay the proceeding on the ground of
absenceofsanction.
22.Thebaragainsttakingcognizanceofcertain
offences or by certain courts cannot govern the
questionwhetherthecourtconcernedisacourt
of competent jurisdiction, e.g. courts are
debarred from taking cognizance of certain
offenceswithoutsanctionofcertainauthorities.If
a court tookcognizance ofsuchoffences,which
werelaterfoundtobewithoutvalidsanction,it
would not become the test or standard for
deciding whether that court was a court of
competentjurisdiction.Itisnowwellsettledthat
ifthequestionofsanctionwasnotraisedatthe
earliestopportunitytheproceedingswouldremain
unaffectedonaccountofwantofsanction.Thisis
another example to show that the condition
precedent for taking cognizance is not the
standard to determine whether the court
concernedisacourtofcompetentjurisdiction.
730] InthecaseofKapbuaiavs.UnionTerritoryofMizoram
reportedin1984CriminalLawJournalNOC189(Gau.),Gauhati
HighCourtobservedasunder:
(B)UnlawfulActivities(Prevention)Act(37of
1967) S. 17 Sanction to prosecute Mere
irregularityinsanctionwillnotvitiatetrial.
731] Inthepresentcase,theevidenceofInvestigatingOfficer
P.W.11 Suhas Bawche reveals that he had been to Delhi to arrest
accusedno.6Saibababuthecouldnotarrestaccusedno.6Saibaba
becausehewashighprofileleaderandtill26.2.2014whentheytried
to arrest accused no.6 Saibaba at that time, he called his party
membersandcreatedlawandorderproblemandhence,theycould
notarresthimearlier. Thereafter,SuhasBawche(P.W.11)obtained
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598 S.C.No.13/2014 & 130/2015
permissionandarrestwarrantofaccusedno.6SaibabafromJMFC,
Aherion26.2.2014andthenaccusedno.6cametobearrestedby
InvestigatingOfficerP.W.11SuhasBawcheandonthesamedayhe
wasremandedtoMCRandthereafterhewassenttojail.Onperusal
offirstsanctionorderissuedbyAmitabhRajan(P.W.19)atExh.17and
Scheduleannexedtheretoitrevealsthattheprimafaciecaseagainst
accusedno.6SaibabawasmadeoutunderSection13,18,20,38,39
r/w120BIPCandinthescheduletheroleofaccusedno.6Saibaba
was mentioned and lastly in the schedule it is mentioned that all
accusedhave committed theofffencepunishableu/s.13,18,20,38
and39ofUnlawfulActivities(Prevention)Act,1967,(Amendment
2008).
732] TherewasnointentiononthepartoftheGovernmentto
withholdsanctionagainstaccusedno.6Saibababutbecauseofonly
misconception of law in the mind of Sanctioning Authority P.W.19
Amitabh Rajan as accused no.6 Saibaba was not arrested a
subsequent sanction order was issued by P.W.no.18 Kalyaneshwar
BakshiatExh.349.Asdiscussedabove,itisimportanttonotethatas
accusednos.1to6havegivennoobjectiontotheapplicationfiledby
prosecution for recalling panch witness P.W.no.1 Santosh Bawne at
Exh.151, he was recalled and hisevidence wastaken afresh. The
evidenceofall23witnesseswastakeninpresenceofaccusedno.6
Saibaba and the detailed statement u/s 313 Cr.P.C. containing 410
questionswereputtohim.Evenassumingforthesakeofargument
thatthesanctionorderwasissuedafterframingofchargebutasthe
evidence of all witnesses was taken in presence of accused no.6
Saibabaandallincriminatingevidencewasputtotheaccusedno.6
Saibabau/s313ofCr.P.C.andeveninviewofprovisionsofsection
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599 S.C.No.13/2014 & 130/2015
464ofCr.P.C.,absenceofsanctionorderbeforeframingofchargeis
also not a ground to vitiate the trial unless failure of justice is
occasioned.
733] Inthepresentcasethereisnothingonrecordtoshowthat
failure of justice was occasioned to accused no.6 Saibaba by not
obtaining sanction order before framing of charge and further no
grievancehasbeenmadebytheaccusedattheearliestopportunity.
Hence,inviewofjudgmentofApexCourtincaseofStateofMadhya
Pradeshv.BhorajiandOrsreportedinJT2001(7)SC55 cited
supra,trialisnotvitiatedonthegroundofproductionofsanction
order subsequently because the role of accused no.6 Saibaba was
already made out in first sanction order issued by P.W.19 Amitabh
Rajanandprimafaciecasewasfoundagainsthimandtherewasno
intention on the part of Government to withhold sanction against
accusedno.6Saibaba,butitwaswithheldonlyonmisconceptionof
lawonthegroundthathewasnotarrestedbythattime.
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600 S.C.No.13/2014 & 130/2015
CONSPIRACYANDUAPA
735] Inthepresentcase,theaccusedno.1MaheshTirki,no.2
PanduNarote,no.3HemMishra,no.4PrashantRahi,no.5VijayTirki
and no.6 Saibaba have been charged for the offences punishable
undersections13,18,20,38and39UAPAreadwithsection120Bof
I.P.Code. Henceitisnecessarytodiscusslawofconspiracyalong
withtheprovisionsofUAPAtogether.
ArgumentoflearnedSpecialP.P.ShriSathianathanfortheState
onLawofConspiracyandUAPA
739] LearnedSpl.P.P.ShriSathainathanfurthersubmittedthat
accusedno.1MaheshTirki,No.2PanduNaroteandaccusedno.3Hem
Mishra were arrested at secluded place at Aheri bus stand and
accused no.1 Mahesh Tirki & No.2 Pandu Narote were knowing
accusedno.3HemMishraandtheyweresentbyabscondingnaxal
accusedNarmadakkatotakeaccusedno.3HemMishratomeether
andthisfactwascorroboratedbytheevidenceofP.W.9RajuPoriya
Atramwhoinhisexaminationstatedthataccusedno.2PanduNarote
tookhimtonaxalNarmadakkaandthereafterNarmadakkahanded
overhimcashamountofRs.5Lacsinthepacketandon2952013he
reachedBallarshaRailwayStationat1000a.m.andthereaftertwo
unknownpersonscamethereandaccusedno.2Panduwenttothem
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603 S.C.No.13/2014 & 130/2015
anddiscussedwiththemandthereafteraccusedno.2Pundutookthe
moneypacketfromhimandgaveittoonepersonoutofthem.
740] LearnedSpl.P.P.Sathainathanfurthersubmittedthatafter
arrest of accused no.1 Mahesh Tirki, no.2 Pandu Narote and no.3
HemMishraatsecludedplaceinsuspiciousconditionnearAheriBus
StandandtheywerebroughttoAheriPoliceStationandfromthe
personalsearchofaccusedno.1MaheshTirkiincriminatingarticles
threenaxalpamphletsatArticleNos.139,140and141wereseized
and from the personal search of accused no.2 Pandu Narote
incriminatingarticleslikePlatformticketofBallarsharailwaystation,
LokmatMarathinewspaperandumbrellawereseizedandumbrella
andnewspaperareusedbythemembersofbannedorganisationCPI
(Maoist)anditsfrontalorganisationRDFasidentificationcodefor
memberstorecognizetheidentity.Further,thecontentsofpamphlet
(Art.139)issuedbyBhakapa(Maowadi),(GadchiroliDivision)shows
thattherewasopposetotheGovernmentpoliciesimplementedinthe
Gadchirolidistricti.e.implementationofSurjagadProjectandGreen
HuntOperationshowinghatredtowardstheGovernment.Onperusal
ofcontentsofpamphletArt.141itrevealsthatitwaspublishedby
Bhartachi Communist Party (Maowadi), Maharashtra Rajya Samiti
titledas ^jk[k lkaHkkGqu Bsok jk[k >kysY;kaph] laiyh ukgh y<kbZ vtqu
[kSjykathph* andattheenditismentionedthat ^[kSjykath gR;kdkaMkP;k
lq=/kkjkauk ikBh'kh ?kky.kkjs] iksfylka}kjs nfyrkaP;k gR;k dj.kkjs] nfyrkar
ng'kr iljfo.kkjs egkjkV 'kklu eqnkZckn !-- uotuoknh dzkafr f>ankckn*
andappealedpeopletoprotestagainstMaharashtraGovernment.
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741] HesubmittedthataccusedNo.1MaheshTirkiandaccused
No.2 Pandu Narote were circulating the information to the
undergroundnaxalitesandfoundincitingandabettingthepeoplefor
violencebyspreadingdisaffectionagainsttheGovernment.Fromthe
possession of accused no.3 Hem Mishra 16 GB memorycard of
Sandiskcompanycontainingnaxalandmaoistliteratureintheform
oftextwasseized.Fromtheconfessionalstatementsofaccusedno.1
MaheshTirkiandno.2PanduNaroteitisclearthattheyhadbeento
Ballarsha Railwaystation for three to four times to receive the
members of banned organisation CPI (Maoist) and its frontal
organisationRDFtotakethematAbuzamadforestareatomeetthe
undergroundnaxalsandaccordinglyon22.8.2013accusedno.3Hem
MishraamemberofbannedorganisationCPI(Maoist)anditsfrontal
organisationRDFcamefromDelhiatBallarsharailwaystationand
accusedno.1MaheshTirkiandno.2PanduNarotetookhimtoAheri.
Thisshowsthataccusedno.1MaheshTirki,no.2PanduNaroteand
no.3 Hem Mishra are active members of banned organisation CPI
(Maoist)anditsfrontalorganisationRDF.
742] Hesubmittedthatduringinterrogationwithaccusedno.3
Hem Mishra the involvement of accused no.4 Prashant Rahi was
revealed and on 1.9.2013 when police officers Rajendra Tiwari
(P.W.14)andRameshYede(P.W.8)ofPoliceStation, Chichgad,Dist.
Gondia were patrolling in border area of Chhattisgad near
Rajnandgaon for search of accused Pahadsing who was wanted in
CrimeNo.39/2011ofPoliceStation,Chichgadandatthattimethey
received message on mobile phone that the accused in Crime
no.3017/2013ofPoliceStation,AheriwereinRaipurareaandso,
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605 S.C.No.13/2014 & 130/2015
they proceededtoRaipurandtheycametoknowthattheaccused
involved in crime no.3017/2013 had gone towards Devari by four
wheelervehicleandtherefore,theyhadgonetowardsDevariandat
Chichgad Tpoint they found accused no.4 Prashant Rahi and no.5
Vijay Tirki as per the description given to them and hence, they
accostedthemandtookaccusedno.4PrashantRahiandno.5Vijay
TirkitoAheriPoliceStationandhandedovertoP.W.11SDPOBawche
whoarrestedbothaccusedandfromthepossessionofaccusedno.4
PrashantRahieightpapersrelatingMaoistliteraturewerefoundand
thesamewereseizedunderseizurepanchanama(Exh.179)andfrom
possessionofaccusedno.5VijayTirki,thearticleslikepiecesofpaper
(Art.131A to 131D), daily newspaper Dainik Bhaskar dt.1.9.2013
(Art.132) were seized under panchanama (Exh.179). The above
information is admitted under section 27 of Indian Evidence Act
contrarynotclear.
743] Hesubmittedthatduringinterrogationwithaccusedno.3
Hem Mishra and no.4 Prashant Rahi involvement of accused no.6
Saibaba was revealed and Investigating Officer Suhas Bawche
(P.W.11) got search warrant from the Magistrate P.W.12 Nileshwar
Vyas and effected search of the house of accused no.6 Saibaba at
DelhiinpresenceofpanchwitnessJagatBhole(P.W.2)andduringhis
house search extensive electronic gadgets (Arts.1 to 41) like CDs,
DVDs,pendrives,harddiscswereseized.
personsare accusedno.3HemMishraandno.4PrashantRahiand
accusedno.3HemMishrawascirculatingthesaiddocumentstothe
undergroundnaxalsandaccusedno.5VijayTirkihadcometoreceive
accusedno.4PrashantRahitomeettheundergroundnaxalRamdar
andfromthepersonalsearchofaccusedno.5VijayTirkiincriminating
article newspaper Dainik Bhaskar which is used by naxals as
identificationcode.
745] Hefurthersubmittedthatfindingofseveraldocuments,
photographs, videoclips in the harddiscs seized from the house
search of accused no.6 Saibaba and from the CDR of mobile SIM
cards of accused no.3 Hem Mishra, no.4 Prashant Rahi and no.6
Saibabaprosecutionhasestablishedthelinkbetweenaccusednos.1
to6anditshowsthattheywereincontactwitheachother.
747] ThelearnedSpl.P.P.ShriSathainathansubmittedthatin
order to establish the link of all the accused with each other
prosecutionmainlyreliedonfollowingdocuments:
1] Inordertoprovethataccusedno.6Saibabais
using pseudo name Prakash and he made
correspondence with Comrades of CPI (Maoist),
prosecutionhasreliedondocumentatpageno.17of
Exh.267inwhichitismentionedthatPrakashfailed
to finalise the draft of programme and when the
draft almost finalised the hard disk of Prakash's
computergotcrashedandinCFSLreport(Exh.267)
onthelastpageitismentionedthattheharddiscin
Ex.1 could not be detected in the Cyber Forensic
Scientific Laboratory and hence data could not be
retrievedfromtheharddiscandthesaidharddiscis
the same as referred at page no.17 of Exh.267.
Hence, it is clear that said crashed harddisc was
sent to CFSL Bombay alongwith other electronic
devices(Art.1to41)anditcouldnotbeopenedin
the Cyber Forensic Scientific Laboratory. Hence, it
reveals that the name Prakash mentioned in the
Secretary's report at page no.17 of Exh.267 is
nothingbutaccusedno.6Saibabaandfurtheritis
admitted by P.W.6 Atul Avhad in Maoist group
membershasaliasnameandtheynormallyusealias
name.
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2] FromArticleA21ofExh.266foundin16
GB memorycard ofSandiskCompanyseizedfrom
the possession of accused no.3 Hem Mishra it
revealsthataccusedno.6Saibabaistheimportant
link between the Indian banned organization CPI
(Maoist) and international fraternal organizations
which are working under the guidance and
directionsofCPI(Maoist),Indiaandheisplayinga
pivotal role for strengthening the organizations
working under CPI (Maoist) and its frontal
organizationsRDF.Thishasrelationwithdocument
at page no.1 of Exh.267 found in the harddisk
(Exh.4) seized from the house search of accused
no.6SaibabaunderseizurepanchanamaExh.165.
12345/ILPS/DearArman,Exh.267whichisaletter
writtentoDearArmanwhereinitismentionedthat
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609 S.C.No.13/2014 & 130/2015
/Azadmatter/Communist/Movementiswrittenby
Communist Party MaoistItaly, Communist Party
MaoistFrance and Communist Party MaoistTurkey
NorthKurdistanshowstheinternationalrelationship
ofCPI(Maoist)India.
7] AdocumentatPageno.224ofExh.267
having path Ex4/C/Ritu 13 March/my
documents/open letter.final Jul.A09 is a Open
Letter addressed to Dear Comarade from the
Communist Party of India (Maoist) and from this
letter it shows that there was correspondence in
betweenCentralCommitteeCPI(Maoist)Indiaand
CommunistPartyNepal(Maoist).
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9] Fromthedocumentsatpageno.137and
139ofExh.267undertheletterheadOfficeofthe
Prime Minister Transnational Government of
TamilEelam,875AvenueoftheAmericas,Suite,
NewYork,USAfoundintheharddiscseizedfrom
thehousesearchofaccusedno.6Saibabashowsthe
international connection and link between
Comrades of CPI (Maoist) of international
organizationswithCPI(Maoist).
12] ThedocumenttitledasDraftManifesto
ofRevolutionaryDemocraticFront(RDF)atArt.
159 having path ex. 4/31.12.12/RDF Conference
748] ThelearnedSpl.P.P.ShriSathainathanhasreliedonthe
followingphotographstoprovetheconspiracyagainstaccusedNo.3,
4&6:
1] Inthephotographatpageno.148ofExh.267
accusedno.6SaibabaisseenwithPrachanda,the
leaderofCPI(Maoist)Nepal.
2] Inthephotographatpageno.150ofExh.267
Prachandaisseenwithaccusedno.6Saibaba.
3] Inaphotographatpageno.143accusedno.6
Saibabaisseenonleftsideofthedaisalongwith
othereightpersons.
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12] Inaphotographatpageno.148accusedno.6
Saibaba is seen with Nepal Maoist leader
Prachanda.
13] Inaphotographatpageno.147accusedno.6
Saibaba is seen addressing the public meeting
underthebannerofStopArmyEncroachmentIn
Bastar!.
752] He submittedthatconsideringthehugeelectronicmaterial
regardingtheprogrammes,pamphlets,correspondence,agenda,audio
and video clips of such banned organization of terrorists gang and
arrangingthemeetingsandsupportingtheideologyofCPI(Maoist)a
banned organization clearly shows that accused no.1 Mahesh Tirki,
accused no.2 Pandu Narote, accused no.3 Hem Mishra, accused no.4
PrashantRahi,accusedno.5VijayTirkiandaccusedno.6Saibabawere
theactivemembersofbannedorganizationCPI(Maoist)anditsfrontal
organizationRDF. Hence,considering thefactsandcircumstancesof
the case it is clear that all the accused nos.1 to 6 were found in
contactwitheachotherandtheycommittedcriminalconspiracyand
committedtheoffencespunishableu/s13,18,20,38and39ofUAPA
readwithSection120BofIPCandhenceheprayedforconvictionof
accusedNo.1to6.
ArgumentofAdvocateShriGadlingfortheaccusedonLawof
ConspiracyandUAPA
754] Percontra,thelearnedAdvocateShriGadlingforaccused
submitted that for the application of Section 20 of UAPA it is not
sufficientthatorganisationistobedeclaredasTerroristOrganisation
butithastobeprovedbytheprosecutionthatthesaidorganisationis
involvedinterroristact.Thereisnooralordocumentaryevidenceon
recordtoshowthattheCPI(Maoist)anditsfrontalorganisationRDF
areaterroristorganisationandbarereadingofSection20ofUAPA
revealsthatmeremembershipofbannedorganisationisnotsufficient
unless it is proved that organisation is involved in terrorist act as
definedunderSection15ofUAPA.Hesubmittedthatevenassuming
for the sake of argument that accused are connected with CPI
(Maoist)organisationstillprosecutionhasnotadducedanyoralor
documentaryevidenceshowingthatCPI(Maoist)andRDFisinvolved
inanysortofterroristactivities.
Conclusion
onLawofConspiracyandUAPA
758] Inordertoprovetheconspiracybetweenaccusedpersons
fortheoffencepunishableundersections13,18,20,38and39of
UAPAreadwithSection120BofIPCprosecutionhasreliedonseveral
text documents, videoclips and photographs seized from house
searchofaccusedno.6SaibabaandnaxalpamphletsArts.no.139to
141seizedfromthepersonalsearchofaccusedno.1MaheshTirki,
eight papers relating to naxal literature seized from the personal
searchofaccusedno.4PrashantRahiatExh.130AandArts.A17to
A21textdocumentsfoundinthe16GBmemorycardseizedfromthe
personalsearchofaccusedno.3HemMishra.Inordertodetermine
theactofeachaccusedintheconspiracyitisnecessarytoseewhat
role is played by each accused while carrying out the object of
conspiracy.
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619 S.C.No.13/2014 & 130/2015
Roleofaccusedno.6Saibaba
759] Duringinterrogationwithaccusedno.3HemMishraand
accusedno.4PrashantRahi,theinvolvementofaccusedno.6Saibaba
was revealed and thereafter Investigating Officer Suhas Bawche
(P.W.21)soughtpermissionfromJMFCAheriVyas(P.W.12)fortaking
housesearchofaccusedno.6SaibabaatDelhiandaftertakingthe
permission he alongwith Maharashtra police went to Delhi on
12.9.2013 and with the help of police staff of Moris Nagar Police
StationatDelhiandinpresenceofpanchwitnessJagatBhole(P.W.2)
searchofthehouseofaccusedno.6Saibabawasconductedandfrom
hishousesearchextensiveelectronicgadgetsCDs,DVDs,pendrives,
memory cards, harddiscs (Art no.1 to 41) and other articles like
magazine Janapratirodh, one printout, photograph of lady naxal
withgun,bookbynamePrashembabuMaowadiNahiHain,booklet
with title People's Hero Comrade Kishanji, one magazine The
arrestedregardingbannedorganizationCPI(Maoist)anditsfrontal
organizationRDFwereseizedunderpanchanamaatExh.165.
Accusedno.6SaibabaisfounderofRDF.
ThetextdocumentsArts.A17toA21retrievedandcertifiedbyCFSL,
MumbaiarefiledvideCFSLreportExh.266,furtheratthetimeof
recordingstatementofaccusedu/s313ofCr.P.C.thetextdocuments
not forming part of pages 247 were shown to accused no.3 Hem
Mishra, no.4PrashantRahiandno.6Saibabaonthelaptopofthe
Court and those were compared from the soft copies supplied to
defence displayed on their laptop and as per the application of
defenceatExh.246printoutsofthosedocumentsweretakenandone
copyofeachdocumentwasgiventothedefenceandtheprosecution.
ThesedocumentsareatArts.147to164:
4/31.12.12/rdfpdfi/resolution/
ECResolutions/JointMeetingofAIPRF and SFPR
200505_ Modified titled as Joint Meeting of
AIPRF and SFPR. In the said document it is
mentionedthataccusedno.6Saibabaattendedthe
meeting as a Secretary of AIPRF alongwith Raj
Kishore,SecretaryofSFPRandinthesaidmeeting
asperResolution1itwasresolvedtounifyAIPRF
andSFPRintooneorganisationwithanewname
Revolutionary Democratic Front (RDF) andRDF
shall work with slogans like Naxalbary Ekhi
Rastha, Andhra Bihar, Jharkhand Chattisgah
Dikhata hain Rastha and thereby merged AIPRF
and SFPR into Revolutionary Democratic Front
(RDF) and to that effect press conference was
conductedbyaccusedno.6SaibabaandRajkishore
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621 S.C.No.13/2014 & 130/2015
whoweretheSecretariesofbothAIPRFandSFPR.
Further it is mentioned in this document that
Revolutionary Democratic Front (RDF) accepted
theideologyofCPI(Maoist) andthereareseveral
letters found in the electronic gadgets 16 GB
memorycardofSandiskcompanyseizedfromthe
possessionofaccusedno.3HemMishraandArts.1
to41CDs,DVDs,pendrives,harddiscsseizedfrom
thehousesearchofaccusedno.6SAibabawritten
bythemembersofCPI(Maoist)totheircomrades.
2] Thedocumentatpageno.1ofExh.267having
path Exh4/rdf/june 2012/conference
material/RDFfirstconference/Secretary'sreport
final unamended titled as Revolutionary
DemocraticFront(RDF) FirstConferenceofthe
RevolutionaryDemocraticFront(RDF)dated22
23 April, Sundaraiya Veigyan Bhavan,
Hyderabad, Telangana addressed to Comrades
and Friends starting the word 'Red salute' to all
delegatesinwhichitismentionedthatin2005two
organizations i.e. All India Peoples' Resistance
Forum (AIPRF)andStrugglingForumforPeoples'
Resistance (SFPR) merged into Revolutionary
Democratic Front (RDF) which was declared on
23rdMay(NaxalbariDay)inaPressConferencein
Delhianditisfurthermentionedinthisdocument
thatInthecurrentperiodofworldeconomiccrisis
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3] Thereisphotographofaccusedno.6Saibaba
appearing in the conference dated 2223 April
having path Exh.3/new folder(2)/
allmetters1/photos/rdfconvention at Sr.No.
DSC0653 at page no.33 of Exh.267 in which
accused no.6 Saibaba is seen addressing to the
people under the banner of Revolutionary
DemocraticFront(RDF),AllIndiaFirstConference
22, 23 April 2012 held at Sundarayya Vignana
BhavanatHyderabad,Telangana andbelowthat
Turn the prevailing world economic crisis into
revolutionary crisis, Stop operation green hunt.
WithdrawthearmedforcesfromBastariswritten.
Fromthis,itisclearthataccusedno.6Saibabais
thefoundermemberofRDF.
whichwasseizedfromthehouseofaccusedno.6
Saibaba underpanchanamaExh.165inwhichthe
venueandstageof1stconfrenceofRDFisshownin
which one banner is seen having contents STOP
OPERATION GREEN HUNT RDF WITHDRAW
THE ARMED FORCES FROM BASTAR, ON THE
GATE BANNER IT IS WRITTEN REVOLUTIONARY
DEMOCRATIC FRONT(RDF) ALL INDIA1ST
CONFERENCE 2223 APRIL 2012 HYDERABAD
TELANGANA, and the banners showing the
contents SHAHID COMRADE NAGINAMAJHEE
MANCH, and in the said videoclip accused no.6
Saibabaisseenenteringthevenueamidstbeatsof
drums.
761] Theaccusedno.6SaibabawasinitiallyactingasAssistant
SecretaryofRDFandthisfactisreflectedinthedocumentatArt.157
titledasJointMeetingofAIPRFandSFPRanditisclearfromthe
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Resolutionno.2ofthesaiddocumentthattheaccusedno.6Saibaba
wasdeclaredasaAssistantSecretaryofRDF.
1] Fromthedocumentatpageno.119ofExh.267
taken out from the harddisc Exh.4 having path
Exh.4/OLDEHD/OLD/All12345 titledasMaoist
StrategyinIndiawithSubtitleAninterviewwith
G.N.Saibaba, it is clear that accused no.6 G.N.
Saibabaisdesignatedasthedeputysecretaryofthe
Revolutionary Democratic Front, an all Indian
Federationofrevolutionaryorganizations.
2] Thedocumentatpageno.210ofExh.267titled
as Revolutionary Democratic Front (RDF), The
FirstAllIndiaConferenceisaPressReleasedated
23April2012heldatHyderabad,Telanganainpara
2ofthedocumentitismentionedthataccusedno.6
Saibaba is a Deputy Secretary of RDF, which is a
frontalorganisationofCPI(Maoist).
763] Thereafteraccusedno.6SaibabawasdesignatedasJoint
SecretaryofRDFandtothateffectitisnecessarytolookhaveonthe
followingvideos
1] Fromthe videoclip havingpath Exh.3/RDFConference
video/9DVD/VIDEO_TS/VTS_01_4, it is seen that comrade
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625 S.C.No.13/2014 & 130/2015
RajkishoreisseendeclaringnewofficebearersoftheRDFandfurther
comrade Varavarara's declared as a President, comrade
Ghantiprasadam as a Vice President and accused no.6 Saibaba is
declared as a JointSecretary alongwithcomradeJeetanMarandi
who was in jail, further Rajkishore declared Comrade Ajay as a
TreasurerofRDF.
Accusedno.6SaibabahasdraftedtheconstitutionofRDF
766] Theaccusedno.6SaibabahasdraftedconstitutionofRDF
andthisfactisclearfromthedocumentatArticle159havingpath
ex.4/31.12.12/RDFConferencematerial/DRAFTMANIFESTO OF
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626 S.C.No.13/2014 & 130/2015
RDFamendedbyconference.Fromthisdocumentitisclearthatit
isareviseddraftasperECsuggestionstitledas,DraftManifestoof
RevolutionaryDemocraticFront(RDF)anditisclearthataccused
no.6SaibabaprepareddraftmanifestoofRDFand heisfounderof
RDFandthisfactisalsoclearfromthedocumentatpageno.17of
Exh.267andfromthedocumentatpageno.17ofExh.267takenout
from the hard disc Exh.4 having path Exh.22/recovered
folder/folder 003/Secretary's report, titled as Secretary's report
regarding review of RDF work since its formation it shows that
responsibilityofpreparationofdraftmanifestowasgiventoaccused
no.6Saibababa.
Prakashisnothingbutaccusedno.6Saibaba
hadhappenedbecauseofseveralreasons.Firstofall
hemadeseveralrevisionsofthedraftwiththehelp
ofTM/BDSandRR.Thistookalotoftime.After
thiswhenthedraftalmostfinalised,theharddiskof
Prakashs computer got crashed. He made several
effortstoretrievethedatabutcouldntretrieveit.
Mean while Prakash was not well and he faced
several problems. comrade Jaddu advised Prakash
toredothefinalisationofthedraftwithouthanding
overthisworktoanyoneelse.Prakashtriedtodo
the work but couldnt complete it. According to
prosecution four harddiscs were seized from the
house search of accused no.6 Saibaba and those
weresenttoCFSL,Mumbaiforexamination.CFSL,
Mumbai examined the same and one harddisc
could not be detected. This fact is mentioned in
CFSL,reportExh.267.Theharddiscwhichwasnot
detectedisthesameofwhichreferencehascomein
documentatPageno.17ofExh.267.
3] Theletteratpageno.206ofExh.267takenout
from the harddisc Exh.4 having path
Exh.4/Data/personal addressed toSecretarySub
CommitteeonMassOrganization(SUCOMO)CPI
(Maoist) written by Prakash dated 2 December
2006, inwhich itismentionedthataccusedno.6
SaibabahasbeenservingontheallIndiaFraction
Committee under the Subcommittee on Mass
Organization (SUCOMO) under the Central
CommitteeofthePartysince1996andheisdeeply
paintedbythetreatmentmetedouttowardshimby
somecomradesalltheseyearsandhefindshimself
in a more aggravated situation and not in a
psychological condition to bear the situation. His
health is also not cooperating to face the present
aggressiveattitudeofthesecomradestowardshim
and therefore, he submitted his resignation of his
primary membership of the party and to the
Fraction Committee andhe also resignedfrom all
thecommitteesoftheMassFrontswhereverhewas
amember.Lastly,heofferedapologyfortakingthis
decisionatatimewhenheshouldhavebeendoing
more quality work in building the mass work
entrusted with by the Party. His decision of
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5] InthedocumentatArticle150retrievedfrom
the harddiscs seized from the house search of
accusedno.6Saibabawhichwaswrittenbyaccused
no.6SaibabaaddressedtoProfessorAnandkrishnan
showsthathe(accusedno.6Saibaba)wasphysically
handicappedpersonwithaseveredeformity(90%)
andhisbothlowerlimbswereaffectedbypolioin
hischildhoodandhecannotstandorwalkonhis
ownandhemoveinawheelchair.
768] Itisalsothedefenceoftheaccusedthateverymemberof
CPI(Maoist)grouphasaliasname.Tothateffectsuggestionwasalso
giventotheinformantP.W.6AtulAvhadinhiscrossexaminationand
headmittedthateverymemberofCPI(Maoist)grouphasaliasname
andtheynormallyusedtheiraliasname.
769] Hence,itisclearthataccusedno.6Saibabawasusinghis
pseudo name as Prakash in his letter correspondence to the
Comrades of banned organisation CPI (Maoist) and its frontal
organisationRDFandhencethecontentionofthedefencethatthe
letterswritteninthenameofPrakashwerenotwrittenbyaccused
no.6Saibabacannotbeaccepted.
Followingaretheincriminatingdocumentsfoundinelectronic
gadgets(Arts.1to41)seizedfromthehousesearchofaccused
no.6SaibabashowinghisactivitiesinRDF
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1] AdocumentatPageno.41ofExh.267having
path Exh.4/Oct.2010/people res/material on
JP/interviewwithG.N.Saibabaisan Interviewof
accused no.6 Saibaba, VicePresident of
Revolutionary Democratic Front on the
Revolutionary and Democratic Movements in
India byKaFrankinwhichaccusedno.6Saibaba
statedthathestartedworkinginanantiimperialist
organizationformedattheallIndialevelcalledAll
India Peoples' Resistance Forum (AIPRF) and the
AIPRF in 2005 merged with other similar
organizations to form Revolutionary Democratic
Front(RDF)anditsmembersarebeingbrandedas
havinglinkswithCPI(Maoist)justbecauseitalso
believes in revolutionary transformation of Indian
Society. Hundredsofitsfunctionarieseithersuffer
in prisonsorworkindifferentforms. Hefurther
stated regarding the fact of strengthening and
expanding the party and to struggle against
repression in developing campaigns and unlawful
organization and lastly to support all anti
imperialist struggles and peoples' wars on the
internationallevel.Herepliedtooneofthequestion
thattheRDFbelievesthatmilitantmobilizationof
basic classes of the people is the only way to
democratizetheSouthAsianSubcontinentandRDF
also involves in building and participating in the
larger United Fronts of different democratic and
antiimperialist forces in the country. From this
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documentitisclearthataccusedno.6Saibabaisthe
founder member of RDF, frontal organization of
bannedorganizationCPI(Maoist)andhehaslink
withCPI(Maoist).
770] Inthesaidinterviewaccusedno.6Saibabasaidthatthe
Maoistsdoworkintheurbanareasamongtheworkingclassesand
the middle classes. This has secondary importance. The primary
importance is to capture the villages first and develop the armed
struggle withpeasantsasthemainforceandwiththeworkingclass
astheleadership.Thismeansnotjustthephysicalworkersbutthose
ofthepeoplethathavetheproletarianideologyandwithoutproperly
oftheirownMaoistsdocombinelegalandtheillegalstrugglesasfar
asthereisspaceinlegalmeansavailable.Whateverlittlelegalspace
there is, it's being used to the maximum extent possible. But the
ruling classes don't allow thee use legal means and different
institutionsofdemocracy. Participatinginelectionsisnottheonly
way to participate in legal and urban spaces. Even boycotting
elections is a highly political activity, which is another way of
participatingpoliticallywithinthegivendemocraticspacethatexists
inIndia.FirstofalltheMaoistsareconcentratingongainingpower
forthepeopletobuildpeople'sdemocraticrevolutionaryinstitutions.
Whenthisisachievedinlargeareastheywillgetmorespaceinthe
urbancentersandinstitutions.
771] ItisfurthermentionedintheinterviewinNote2thatthe
followingisacloserdescriptionofthecommunistmovementinIndia
todayaccordingtoaccusedno.6Saibabaandtherearethreedifferent
mainstreams oftherevolutionarymovementlike(a)CPNmaoist
peopleswar(b)Cpi(ml)naxalbari,ctandothersarealsoMaoistand
close to the Maoists. Also CPRCML, Red Flag, Communist
Revolutionary Platform, CCICP(ml), CPI(ml)central team, CPM
(ml)newdemocracy.Theseareallsmall,buttheyhaveamassbase.
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Theypartakeinmassstrugglesbutdonotfollowacorrecttrack.They
followarightdeviationistline.CP(ml)liberationisnowfastturningto
revisionism,afairlylargeparty.Therearenoleftrevisionistgroups
remaining. There used to be Lin Biao groups, they hardly exist
anymore.
772] Furtheraccusedno.6Saibabastatedinthesaidinterview
that the last stream i.e. (c) of the revolutionary movement is
mentioned in above document is that Communist League(ml) split
fromtheCPI(ml)originallyinthe1970s.TheybelievethatIndiais
capitalist.Theysplitintofivedifferentgroups.Theyareverysmall.
Theyworkinurbanareas.Theyarepettybourgeois.Theyconstitutea
democratic voice in the country today. They voice the urban
democraticintellectuals. Inthesaidinterviewaccusedno.6Saibaba
gavedetailedhistoryoforganisationofCPI(Maoist)anditsfrontal
organisationRDFrightfrom1970.
Followingaretheincriminatingvideoclipsfoundintheharddisc
seizedfromthehousesearchofaccusedno.6Saibabashowing
hisactivitiesinRDF.
1] Inthevideocliphavingpath Exh.9/mydvd/
VTS_01_1accusedno.6Saibabaisseensayingthat
he got inspiration from Kishanji and in the said
video accused no.6 Saibaba seen addressing the
meetingheldonthetributeonthedeathofKishanji
whereheisseensayingthathegotinspirationfrom
Kishanjiandfurtherthemeetingisheldunderthe
banner QthZ eqBHksM vkSj gR;kds f[kykQ la;qDr dUosa'ku
lanHkZ dk- fd'kuth.
2] Invideocliphavingpath Exh.8/(1)MATI_KE
LAAL/VIDEO_TS/VTS_01_1armednaxalsareseen
walking in jungle and background sound of CPI
(Maoist) Party spokesperson Aazad played and
states that Maoism teaches us self preservation is
possibleonlythroughwarandshowstheinterviews
ofsomenaxals.
3] Invideocliphavingpath Exh.8/(1)MATI_KE
LAAL/VIDEO_TS/VTS_01_2armednaxalsareseen
coming for gathering for function in jungle and
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greetingeachotheralsomanyredbannersareseen
andonone banneritisseen thenamecomrade
Janki (Anuradha Gandhi) Amar Rahe and further
the gathered armed naxals and other peoples
shoutedtheslogansasBharatkiCommunistParty
Maowadi Zindabad, Bharat kiNavJanwadiKranti
Zindabadandfurtherencounterbyarmednaxalsin
whichpolicepersonswerekilledisseen.
4] Invideocliphavingpath Exh.8/(1)MATI_KE
LAAL/VIDEO_TS/VTS_01_3 armed naxals in
uniformareseentakingtrainingoffiringinjungle
and background sound of CPI (Maoist) party
spokespersonAazadplayedandhestatesaboutthe
CPI(Maoist)armedstrengthandtheinterviewsof
onenaxalinuniformabouttheKudruambushand
CPI (Maoist) promotional video is seen how the
ambushonpolicepartyisexecuted.
CPI(Maoist)naxalsandonenaxalspeaksandmany
red coloured banners and pictures, naxal martyr
monumentareseenandCPI(Maoist)armednaxals
aredancingandonenaxaltakesvideoshootingof
thedance.
Saibabawasseensittingonthediasaddressingthe
peopleandcallingtheirsuggestionsonmanifestoof
RDFandvariouspersonshavespokenfromthedias
aboutmanifesto. Thisfactisclearfromdocument
at Page no.1 of Exh.267 Secretary's Report of
Revolutionary Democratic Front, document at
Art.A20 of Exh.266 and in document Art.161
havingpath ex4/6 Dec2011/others/Factfinding
report on the killing of CPI Maoist Politbureau
memberKishenjititledasStatementonthekilling
ofCPI(Maoist)PolibureaumemberKishenjithere
isreferenceofKishenjiwhowasCPI(Maoist)leader.
Followingarethelettersfoundintheharddiscseizedfromthe
housesearchofaccusedno.6Saibabaand16GBmemorycard
showing the correspondence of accused no.6 Saibaba with the
ComradesofCPI(Maoist)
2] Adocumentatpageno.86ofExh.267having
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3] Aletteratpageno.88ofExh.267addressedto
DearComradewrittenbyaccusedno.6Saibababy
aliasnamePrakashandentireteam.
4] AdocumentatPageno.97ofExh.267having
path Exh.4/8 Oct 2012/120610DK/Martyrs Day
5] Adocumentatpageno.205ofExh.267taken
outfromtheharddiscExh.4havingpathExh.4/All
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other/Ifeeldemoralisedtoactonanyissue,isa
letterdated17June2003 addressedto Comrade
byPrakash.
6] Aletteratpageno.206ofExh.267takenout
from the harddisc Exh.4 having path
Exh.4/Data/personal/To,withtitleTOwrittento
Secretary SubCommittee on Mass Organization
(SUCOMO) CPI (Maoist) written by Prakash
dated 2 December 2006, is addressed to Dear
Comrade by accused no.6 Saibaba in alias name
Prakash.
7] AdocumentatPageno.208ofExh.267having
path Ex4/Cy47513Ex4/c/All other is a letter
addressed to Dear Comrades by Prakash (i.e.
accusedno.6Saibaba).
8] AdocumentatPageno.224ofExh.267having
path Ex4/C/Ritu13March/mydocuments/open
letter.final Jul.A09 is a open letter to United
Communist Party of Nepal (Maoist) from the
Communist Party of India (Maoist) addressed to
dear Comrade written by Central Committee CPI
(Maoist),Indiadated20July,2009.
Accusedno.6SaibabawasdesignatedasChiefCoordinator
betweenCPI(Maoist)andInternationalFraternalOrganization
connectedwithCPI(Maoist),India
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1] Fromthedocumentatpageno.17ofExh.267
taken out from the hard disc Exh.4 having path
Exh.22/recovered folder/folder 003/Secretary's
report, titled as Secretary's report regarding
review of RDF work since its formation, it is
mentionedthat ThewholehouserejectedJoseph
andreiteratedthatPrakashshouldbethechiefco
ordinator. All of them unanimously said that if
Prakashwouldn'tacceptthere shouldbenochief
coordinator. The presidium ruled that despite
Prakash's rejection, he had to do it because the
wholehouseexpressedconfidenceinhim.Finally
Prakashagreedtotheresolution.Fromthisletter
it is clear that Prakash i.e. accused no.6 Saibaba
was elected as chief coordinator to build up
Communist Organizations throughout the country
andwithinternationalrelationswhowasactively
involvedinactivitiesofCPI(Maoist)tofurtherthe
activitiesofsaidorganisation.
[ii]AdocumentatPageno.57ofExh.267having
path Exh.4/c/forsaid/workingDirectory201/New
core titledasMeetingofCoreofA3/A4onOct
2ndand3rd2006containedvariousresolutions
regarding the suggestions of demands for the
campaignofbuildingA3andA4,massmovement,
displacementmovementandfundsandbudgetsfor
the development of A3 and A4 committees of
banned organisation CPI (Maoist) working in
various States of India and it is mentioned that
Prakash i.e. accused no.6 Saibaba alongwith his
companion must take serious attempts at
consultation on all A4 FC decisions and other
matters concerning the organization. In this
documentitismentionedthatRegardingtheVice
Presidentship of A3, Joseph will continue till the
conferenceandPrakashwillbeaskedtotakethe
responsibility due to his greater role in A3 and
furtherstatedthat Prakashhasagreedtotakeon
theresponsibilityofA3networkingthroughthee
mailwithinternationalcontacts.Fromthisletterit
showsthatinternationalresponsibilitywasgivento
accusedno.6Saibaba.
Relationsofaccusedno.6SaibabawithInternationalFraternal
Organisations
[i] Fromtheletterdated31March2005atpage
no.13ofExh.267takenoutfromtheharddiscExh.4
having path Exh.4/All other/lawyer's tour of
south Asia, it is clear that it was written To all
chapters and supporters wherein it is mentioned
that the Statements of 2nd International
DelegationtoSouthAsiainwhich itisstatedthat
the main purpose of this delegation was to
investigate the current situation of the Nepali
RevolutionaryLeadersC.PrakashGajurel(knownas
Comrade Gaurav) and Mohan Baidhya (known as
ComradeKiran)whoarebeingheldprisonerbythe
Indiangovernment. Itisfurtherstatedthatthe
delegation also came to the conclusion that the
arrest,mistreatmentandimprisonmentof19Nepali
nationalsinPatna,whowerelegallyinIndiaatthe
timeoftheirarrest,isanotherpoliticallymotivated
abuseoftherightsoftheseprisoners. TheIndian
government is also charging them with sedition
and inciting to wage war against India based
solely on their political views and their admitted
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membershipinorsupportfortheCommunistParty
ofNepal(Maoist).
[iii] Adocumentatpageno.78ofExh.267having
path Exh.4/OLDEHD/OLD/All12345/ILPS/Dear
[iv] Adocumentatpageno.81ofExh.267having
path Exh.4/All old and new/others/
[v] Adocumentatpageno.92ofExh.267having
path Exh.4/OLDEHD/All others 2/Arrange/Azad
[vi] AdocumentatPageno.114ofExh.267titled
as On the Occasion of Martyrdom of Comrade
AzadExpressingsolidaritywithCommunistParty
of India (Maoist) is an article published by
Communist (Maoist) Party of Afghanistan on the
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649 S.C.No.13/2014 & 130/2015
occasionofMartyrdomofComradeAzad,aMaoist
LeaderofIndia.Thecontentsofthesaiddocument
shows that Comrade Azad, spokesperson for
CommunistPartyofIndia(Maoist),wasamember
ofcentralcommitteeandheplayedaverycritical
anddecisiveroleatthecurrentjuncture:atatime
whenthereactionaryIndianstateononehandhas
mobilizedmorethan250000policeandmercenary
forces against the Maoist peoples war within the
framework of a large military campaign called
OperationGreenHunt.
[vii] Adocumentatpageno.136ofExh.267titled
as Prabhatham will not die shows that the
genocideinSriLankaonTamilsisthecontinuation
of aggression on the fighting people of Pelestine,
Afghanistan and Iraq and it is alleged that this
genocide on the Eelam struggle under the
leadership of V Prabhakaran was supported by
IndianGovernment.
[x]AdocumentatPageno.224ofExh.267having
path Ex4/C/Ritu13March/mydocuments/open
letter.final Jul.A09 is a open letter to United
Communist Party of Nepal (Maoist) from the
Communist Party of India (Maoist) showing the
relationsinbetweenCPI(Maoist),IndiaandUnited
CommunistPartyofNepal(Maoist).Furtherthereis
mentionofNaxalbariinthesaidopenletterbyCPI
(Maoist) India to the Comrades of CPI (Maoist)
fromothercountries.
Photographsandvideoclipsshowingtheinternationalrelations
ofaccusedno.6Saibaba
2] Inthephotographatpageno.153ofExh.267
taken out from the harddisc Exh.5 having path
Exh.5/All photos/photos many/ political
programmes/meeting/TIA ILPS, accused no.6
Saibabaisseenonstagewithsomeoftheforeigners
attending the 3rd International assembly of
internationalleagueofPeople'sStruggleILPSheldat
Hongkong.
3] Inthephotographatpageno.154ofExh.267
taken out from the harddisc Exh.5 having path
Exh.5/All photos/photos many/political
programmes/meeting/TIA ILPS, accused no.6
Saibabaisseenalongwithsomeforeignerandone
IndianladySomaSen.
4] InvideocliphavingpathExh.3/films/s1/RDF
/3 /VIDEO_TS/VTS_01_3, the dignitaries from
different parts including accused no.6 Saibaba is
seenondiasandhasinvitedRonaWilsontoread
out the message from Nagaland. Rona Wilson has
read the message from Nagaland regarding the
revolutionary struggle of the people of Nagaland,
Assam,KashmirEtc.andtheirsupporttoRDF.
777] Fromallabovedocuments,videoclips,photographsitis
clearthataccusedno.6SaibabaisthefounderofRDFandhedrafted
the constitution of RDF and he was acting as a Chief Coordinator
betweenCPI(Maoist)Indiaandotherfraternalorganizationsofother
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Roleofaccusedno.3HemMishra
3] Adocumentat Art.A19retrievedfromthe16
GB memorycard of Sandisk company seized from
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areequipped,however,thePLGAontheotherhand
havingoldweaponslikeBharmarandaxe. Inthe
said letter appeal was made to fight against
paramilitaryforces,commandoforcestostopGreen
Hunt Operation launched by the Government.
Lastly, in the saiddocument it isstatedthatmass
movement and armed struggle both are equally
importantandarenecessaryfortherevolution.
5] FromdocumentatArt.A21addressedto
DearComradeRedSaluewrittenbyJadduand
PrakashinwhichthedemandofRs.3Lakhsforthe
expenditure of Conference, Rs.2 Lakhs for
publishing books, Rs.2.5 Lakhs for loan to be
cleared,Rs.1Lakhforseniorcomrade's,Rs.4Lakhs
to run the activities,total Rs.13Lakhs wasmade.
Fromthecontentsofthesaidletteritrevealsthat
therearemanyactivitiesamongstthemembersof
bannedorganizationandletterstothateffectwere
issuedbyaccusedno.6Saibabafromtimetotime
andfromthisletterwhichshowsthatdemandsof
fundfortheprogressoforganizationwasmadeand
this letter was found in the 16 GB memorycard
seized from the possession of accused no.3 Hem
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Mishrawhichshowstherelationsbetweenaccused
no.6Saibabaandaccusedno.3HemMishra.
6] ThecameraofKodakcompany(Art.30)
was seized from accused no.3 Hem Mishra under
panchanama(Exh.137)andintheinternalmemory
ofsaidcameraelevenphotographswerefoundand
in one of the photograph accused no.6Saibaba is
seen sitting on wheelchair. Hence, finding of
photographofaccusedno.6Saibabaintheinternal
memoryofKodaccameraseizedfromthepossession
ofaccusedno.3HemMishra,itselfshowsthatthey
both were knowing to each other and were in
relation.
7] IntheinternalmemoryofKodakcamera
there is photograph of 16 GB, 18 GB and 32 GB
memorycard which shows that the members of
bannedorganisationareusingelectronicgadgetsas
a mode for communication of vitalinformation to
comradetocomarde.
Followingaretheincriminatingphotographsfoundinthehard
disc seized from the house search of accused no.6 Saibaba in
which the accused no.3 Hem Mishra was seen. The said
incriminatingphotographsareasunder:
6] In photographno.(3827)foundinharddisc
thereisbannerofredcolourhavingwordVartaman
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659 S.C.No.13/2014 & 130/2015
andinfrontofthebannerthereare8personsand
accused no.3 Hem Mishra is singing song with
Dough.
8] In thephotographhavingpath Harddiscex
3/C/new folder (2)/All metters 1/Hems
photos/images personal photograph of accused
no.3HemMishraandaccusedno.4PrashantRahi
wereappearing.
Followingarethevideoclipsfoundintheharddiscseizedfrom
thepossession ofaccusedno.6Saibabaandaccusedno.3Hem
Mishra was seen attending meeting. The said incriminating
videoclipsareasunder:
3] In videoclip fromDVDatExh.111,2accused
no.3 Hem Mishra is seen taking active part and
singingsongtocondemnthedeathofKishanji(CPI
MAOISTLeader)andgivingslogansLalSalam.
2/VIDEO_TS/VTS_01_3,accusedno.3HemMishra
isseenalongwithagroupof10to12youngpeople
whilesingingthesongandthesongwhichwassung
byJitanMarandiandthereafterhealongwiththe
grouphavepresentedthesaidsong.
3HemMishraisseenintheaudianceofthemeeting
for Convention against War on People held at
Speaker's hall Constitution Club Rafi Marg, New
Delhion4thDecember2009byForumAgainstWar
onPeopleandaccusedno.6Saibabaissittingonthe
dias.
779] FromtheCDRreportofmobileSIMnumber9873877513
at Exh.330 and mobile SIM number 8860601278 at Exh.331
belongingtoaccusedno.3HemMishra,itrevealsthaton12.12.2012,
05.07.2013, 08.07.2013, 08.07.2013, 09.07.2013, 31.07.2013,
03.03.2313,08.04.2013,04.07.2013and05.07.2013accusednos.3
Hem Mishra and no.6 Saibaba were in contact with each other.
Further, from CDR report of accusedSaibabaat Exh.413it reveals
that accused no.3 Hem Mishra made phone calls to accused no.6
SaibabaonhismobileSIMno.8800100490on15.9.2012,8.7.2013,
10.7.2013,31.7.2013and2.8.2013. Thisshowsthataccusedno.3
Hem Mishra and accused no.6 Saibaba were in contact with each
other.
780] Thematerialonrecordi.e.documents(Arts.A17toA21),
findingofphotographofaccusedno.6Saibabaintheinternalmemory
ofcameraofaccusedno.3HemMishra,CDRdetails(Exhs.330,331
and413)andtheconductoftheaccusedno.3HemMishrashowsthat
accused no.3 Hem Mishra is the active member of banned
organisationCPI(Maoist)anditsfrontalorganisationRDFandwas
circulatingtheimportantinformationintheformofelectronicdatain
16GBmemorycardinrespectofbannedorganisationCPI(Maoist)to
theundergroundnaxalinGadchirolidistrictandfromthedocument
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atArt.A19foundin16GBmemorycardseizedfromthepossessionof
accusedno.3HemMishrainrespectofarmedrebellionfurthershows
thatheisanactivememberofbannedorganisationCPI(Maoist).
Roleofaccusedno.4PrashantRahi
1]ThedocumentArticle130Awhichwasfoundin
the possession of accused no.4 Prashant Rahi is
relating to Brief Review of FC in which the
responsibilitiesofFCallottedtoJadduandChetan
in the FC meeting were mentioned. Further
document at Article130A seized from the
possessionofaccusedno.4PrashantRahishowsthat
thepersonnamedChetanwasgivenresponsibility
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2]Furtherinthesaiddocumentresponsibilitiesof
FCarementionedandtheresponsibilitiesallottedto
JadduandChetanintheFCmeetingarewrittenas
under
TheresponsibilitiesofJaddu :Inchargeofworkers
organization. Jan Pratirodh and incharge of the
stateUnitsofBihar,PunjabandUttarakhand.Looks
afterpartycellsamongtheworkers'unionafterthe
localpartybecamedefunct.
TheresponsibilitiesofChetan:TUFonWaragainst
People, International work, People's Resistance,
InchargeofStateUnitsofWestBengal,Keralaand
Delhiandresponsiblefortakingupeffortstoform
A3inTamilNadu.
782] OnperusalofthecontentsofthedocumentatArt.130Ait
reveals that the name 'Jaddu' i.e.incharge ofworkersorganisation
JanPratirodhandreferenceofJadduhasalsocomeinArticleNo.A21
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foundin16GBmemorycardwhichwasseizedfromthepossessionof
accusedno.3HemMishrawhilehewascarryingittounderground
naxalsinforestareaofGadchirolidistrict andthedutieswhichare
giventoChetanrelatestoaccusedno.6Saibabaandinthelastparaof
page no.2 of this document the problem and weaknesses of FC
functioning were given and reference to that effect was given in
document titled as 'Review of RDF work since its Formation' i.e.
Secretary'sreportfoundintheharddiscseizedfromthehousesearch
ofaccusedno.6Saibabaandfiledonrecordatpageno.29ofExh.267
atpointno.9wherethefunctioningofFChasbeendescribedandin
parano.2theword,antidisplacementwasusedinrelatestoChetan
and the work assigned to Jaddu in respect of Jan Pratirodh
magazine is mentioned in the document at Art.130A found in
possessionofaccusedno.4PrashantRahi. Further, JanPratirodh
magazinewasseizedfromthehousesearchofaccusedno.6Saibaba.
Followingaretheincriminatingphotographsfoundinpages1to
247 of Exh.267 retrieved from the harddisc seized from the
house search of accused no.6 Saibaba in which photograph of
accusedno.4PrashantRahiisseen
3] Aphotographhavingpath harddisc3/C/new
folder(2)/Allmetters1/Hemsphotos/images,is
personal photograph of accused no.3 Hem Mishra
andaccusedno.4PrashantRahi.
Saibabarequested Rajkishoretoannouncethenew
panel of RDF and Rajkishore has made
announcementofthenamesofthepanelinwhich
comradeG.N.Saibaba(accusedno.6),comradeJitan
Marandi, comrade Varavararao, Comrade Chandra
kalaandothersarenamedaspanelmembers.
785] FromCDRreportofaccusedno.6SaibabaatExh.413itis
clear that on 06.09.2012, 19.05.2013, 21.05.2013, 03.06.2013,
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786] Onperusalofabovedocuments,photographs,evidenceon
record, videoclips andCDR,it isclearthat accusedno.4Prashant
RahiisanactivememberofbannedorganisationCPI(Maoist)andits
frontal organisation RDF and from the contents of all documents
Art.130Aitrevealsthataccusedno.4PrashantRahialongwithother
accusedweretryingtoreleasetheprisonerswhoareseniorleadersof
CPI(Maoist) i.e.NarayanSanyal,ComradeShila,ComradeKobad
Gandhi,ComradeAmberdainthecadreof naxalmovementandto
formdefencecommitteefortheirreleaseonbehalfoforganization
suggesting formation of center at Dehli. Finding of eight pages
(Art.130A) alongwith the typed written pages in respect of maoist
Roleofaccusedno.5VijayTirki
Roleofaccusedno.1MaheshTirkiandno.2PanduNarote
Standatsecludedplaceandpersonalsearchofaccusednos.1Mahesh
Tirki,No.2PanduNaroteandNo.3HemMishrawastakenbyPolice
OfficerP.W.10AnilBadgujarandfromthepersonalsearchofaccused
no.1MaheshTirkiincriminatingdocumentsi.e.threenaxalpamphlets
Arts.139to141alongwithhispersonaldocumentswereseizedand
from the possession of accused no.2 Pandu Narote umbrella i.e.
identificationcodeusedbythemembersofbannedorganisationCPI
(Maoist)alongwithincriminatingarticleswereseizedandthesame
weredepositedwithmuddemalClerkofAheriPoliceStationP.W.13
GaneshRathodandanentrytothateffectwasimmediatelytakenin
MuddemalRegisteratExh.276Aonthesameday.
790] Fromnaxalpamphlets(Arts.139to141)seizedfromthe
possessionofaccusedno.1MaheshTirkiitrevealsthat
793] Onperusalofabovedocumentsandevidenceonrecordit
isclearthataccusedno.1MaheshTirkiandno.2PanduNaroteatthe
instance of lady naxal Narmadakka hadbeen to Ballarsha Railway
Station to receive member of CPI (Maoist) i.e. accused no.3 Hem
Mishra and they were taking accused no.3 Hem Mishra who was
found in possession of 16 GB memorycard containing the naxal
literature (ArticleA17 to A21) for supplying the same to the
undergroundnaxalsinGadchiroliDistrict.Theaccusedno.1Mahesh
Tirkiwasfoundinpossessionofthreenaxalpamphlets(Arts.139to
141) and on perusal of Art.139 containing matter opposing for
implementationofSurjagadprojectandagainstthedevelopmentin
ruralarea.Accusedno.2PanduNarotewasalsofoundinpossession
ofNewspaperandUmbrellawhicharetheidentificationcodeusedby
membersofbannedorganisationtorecognizeeachother.Hence,itis
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clear that both accused no.1 Mahesh and no.2 Pandu are active
members of banned organization CPI (Maoist) and its frontal
organizationRDF.
RDFisfrontalorganizationofCPI(Maoist)
795] OnperusalofSecretary'sReportatpageno.1ofExh.267
having path Exh4/rdf/june 2012/conference material/RDF first
hunt.ThisshowsthatRDFisafrontalorganizationofCPI(Maoist).
Videoclipsno.1to5areasunder:
1] FromthevideocliphavingpathEx7/Ex71/
(10DVD_09204/VIDEO_TSitisclearthataccused
no.3 Hem Mishra is seen taking active part and
singingsongtocondemnthedeathofKishanjiwho
isleaderofCPI(Maoist).
796] AdocumentatArt.A19ofExh.266retrievedfromthe16
GBmemorycardofSandiskcompanyseizedfromthepossessionof
accusedno.3HemMishra,isaletteraddressedtoDearfriendsRed
Salute by Sahyadri State Committee of Maharashtra CPI (Maoist)
titledasOpposetheGovernment'songoingwaragainstthepeopleof
Garhchiroli district ! Condemn the brutalattacksonpeople,mass
leaders and people's warriors. Propose the happening massacres in
the name of encounters and take initiative to put forth the
Government'scrueltybeforesociety!.ThisshowsthatRDFishaving
deepconcernwithCPI(Maoist).
797] AdocumentArt.A20ofExh.266retrievedfromthe16GB
memorycard of Sandisk company seized from the possession of
accusedno.3HemMishra,isaletteraddressedtoComradeGeneral
Secretary, The CPI (Maoist) by Mahesh written by accused no.4
PrashantRahiwhowasChargeSheetedinUttarakhandcourtbyalias
name 'Mahesh'. This shows that accused no.4 Prashant Rahi is
connectedwithCPI(Maoist).
organisationshouldbewrittenintherespectivelanguagesbutRDF
should be kept with brackets. Further, this document shows that
there is popular slogan of RDF is Naxalbari Ek Hi Rasta. This
showsthatRDFisalsoconcernwithCPI(Maoist)andfollowingare
the letters, documents addressedtoComradestoComrades bythe
members of banned organization which are foundin the harddisc
seizedfromthehousesearchofaccusedno.6Saibaba.
801] AdocumentatPageno.224ofExh.267havingpath Ex
4/C/Ritu13March/mydocuments/openletter.finalJul.A09 isa
openlettertoUnitedCommunistPartyofNepal(Maoist)fromthe
Communist Party of India (Maoist) addressed to dear Comrade
written by Central Committee CPI (Maoist), India dated 20 July,
2009.
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TheseabovetwoNotificationsbanningRDFwerefoundinthe
harddiscseizedfromthehousesearchofaccusedno.6Saibaba.
804] ThisshowsthatthemembersofRDFareworkinghardfor
thereleaseofmembersofCPI(Maoist)continuously.Itisimportant
tonotethatGovernmentofAndhraPradeshandOrissahavebanned
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theRevolutionaryDemocraticFront(Front).TheCentralGovernment
hasdeclaredCPI(Maoist)andallitsfrontalorganisationasTerrorist
Organisation by issuing official Gazette no.954 w.e.f. 22.6.2009.
Hence, there is no need to issue separate notification by State of
MaharashtradeclaringRDFasaTerroristOrganisationorUnlawful
Association.
805] Findingofseveralletters,correspondencebymembersof
CPI(Maoist)toComradebyaccusednos.1to6tomembersofCPI
(Maoist) clearly shows that RDF is frontal organization of CPI
(Maoist).
CONSPIRACY
806] TheoffenceofcriminalconspiracyunderSection120Ais
a distinct offence. The very agreement, concert or league is the
ingredientoftheoffence.Itisnotnecessarythatalltheconspirators
mustknoweachandeverydetailoftheconspiracyaslongastheyare
coparticipatorsinthemainobjectoftheconspiracy.Theremaybeso
manydevicesandtechniquesadoptedtoachievethecommongoalof
theconspiracyandtheremaybedivisionofperformancesinthechain
of actions with one object to achieve the real end of which every
collaboratormustbeawareandinwhicheachoneofthemmustbe
interested.Theremustbeunityofobjectorpurposebuttheremaybe
pluralityofmeanssometimesevenunknowntooneanother;amongst
the conspirators. In achieving the goal several offences may be
committedbysomeoftheconspiratorsevenunknowntotheothers.
Theonlyrelevantfactisthatallmeansadoptedandillegalactsdone
must be and purported to be in furtherance of the object of the
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807] Asconspiracyistheprimarychargeagainsttheaccused,
we first advert to the law of conspiracy its definition, essential
featuresandproof.
808] Section120Adefinescriminalconspiracyasunder:
"Definition of criminal conspiracy When two or
morepersonagreetodo,orcausetobedone,
(1)Anillegalact,or
(2)Anactwhichisnotillegalbyillegalmeans,
such an agreement is designated a criminal
conspiracy:
Providedthatnoagreementexceptanagreement
tocommitanoffenceshallamounttoacriminal
conspiracyunlesssomeactbesidestheagreement
isdonebyoneormorepartiestosuchagreement
inpursuancethereof.
Explanation :Itisimmaterialwhethertheillegal
actistheultimateobjectofsuchagreement,oris
merelyincidentaltothatobject."
are(a)acriminalobject,whichmaybeeithertheultimateaimofthe
agreement, or may constitute the means, or one of the means by
which that aim is to be accomplished (b) a plan or scheme
embodying means to accomplish that object (c) an agreement or
understandingbetweentwoormoreoftheaccusedpersonswhereby,
they become definitely committed to cooperate for the
accomplishment of the object by the means embodied in the
agreement, or by anyeffectualmeans.Thus,thegist ofoffence of
criminalconspiracyisanagreementtobreakthelaw.
810] Sections120Aand120Bwerebroughtonthestatutebook
by way of Criminal Law Amendment Act, 1913. Earlier to the
introductionofSections120Aand120B,conspiracypersewasnotan
offenceundertheIndianPenalCodeexceptinrespectoftheoffence
mentioned in Section 121A. In the Objects and Reasons to the
Amendment Bill, it was explicitly stated that the new provisions
(120A&B)were"designedtoassimilatetheprovisionsoftheIndian
PenalCodetothoseoftheEnglishLaw.."
812] Thus,thesubstantivesectionoftheIndianPenalCodei.e.
Section120AadumbratedthereonSection10oftheIndianEvidence
Actgiveusthelegislativeprovisionsapplicabletoconspiracyandits
proof. After survey of the case law on the point, following legal
principles pertaining to the law of conspiracy can be conveniently
culledout:
TheApexCourtincaseof YashPalMittalv.
State of Punjab, AIR 1977 Supreme Court 2433
hasobservedthat
Theveryagreement,concertorleagueis
theingredientoftheoffence.Itisnotnecessarythat
alltheconspiratorsmustknoweachandeverydetail
oftheconspiracyaslongastheyarecoparticipators
in the main object of the conspiracy. It is not
necessary that all conspirators should agree to the
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Theunlawfulagreementwhichamounts
toaconspiracyneednotbeformalorexpress,but
may be inherent in and inferred from the
circumstances, especially declarations, acts, and
conductoftheconspirators.Theagreementneednot
beenteredintobyallthepartiestoitatthesame
time, but may be reached by successive actions
evidencing their joining of the conspiracy. Since a
conspiracyisgenerallyhatchedinsecrecy,itwould
quiteoftenhappenthatthereisnoevidenceofany
expressagreementbetweentheconspiratorstodoor
causetobedonetheillegalact.Foranoffenceunder
Section 120B,the prosecutionneednotnecessarily
provethattheperpetratorsexpresslyagreedtodoor
causetobedonetheillegalacttheagreementmay
beprovedbynecessaryimplication.Theoffencecan
be only proved largely from the inference drawn
from acts or illegal omission committed by the
conspiratorsinpursuanceofacommondesign.The
prosecution will also more often rely upon
circumstantialevidence.Itisnotnecessarytoprove
actualmeetingofconspirators.Noritisnecessaryto
prove the actual words of communication. The
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evidenceastotransmissionofthoughtssharingthe
unlawful design is sufficient. Surrounding
circumstances and antecedent and subsequent
conduct of accused persons constitute relevant
materialtoprovechargeofconspiracy[Shivnarayan
LaxminarayanJoshiv.StateofMaharashtra,AIR
1980 Supreme Court 439 Mohammad
Usman
Mohammad Hussain Maniyar v. State of
Maharashtra,AIR1981SupremeCourt1062and
Kehar Singh v. State AIR 1988 Supreme Court
1883]
Aconspiracyisacontinuingoffenceand
continuestosubsistandcommittedwhereveroneof
theconspiratorsdoesanactorseriesofacts.Solong
as its performance continues, it is a continuing
offencetillitisexecutedorrescindedorfrustrated
bychoiceornecessity.Acrimeiscompleteassoonas
theagreementismade,butitisnotathingofthe
moment. It does not end with the making of the
agreement.Itwillcontinuesolongastherearetwo
ormorepartiestoitintendingtocarryintoeffectthe
design. Its continuance is a threat to the society
against which it wasaimedat andwouldbe dealt
withassoonasthatjurisdictioncanproperlyclaim
the power to do so. The conspiracy designed or
agreedabroadwillhavethesameeffectasinIndia,
whenpartoftheacts,pursuanttotheagreementare
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Conclusion
813] Toprovethechargeofcriminalconspiracy,prosecutionis
requiredtobeestablishedtwoormorepersonshaveagreedtodoor
causedtobedoneanillegalactorlegalactbyillegalmeans.There
should be intention of one accused to commit crime and joining
hands with others having the same intention. If pursuant to the
criminalconspiracytheconspiratorscommitseveraloffencesthenall
of them will be liable for offences even ifsome of them have not
activelyparticipatedinthecommissionoftheoffences.Further,there
mustbeameetingsofmindsresultinginultimatedecisiontakenby
theconspiratorsregardingthecommissionofanoffenceandwhere
thefactumofconspiracyissoughttobeinferredfromcircumstances,
the prosecution has to show that the circumstances give rise to a
conclusiveorirresistibleinferenceofanagreementbetweentwoor
morepersonstocommitanoffence.
814] Toprovetheoffenceofconspiracyagainstaccusednos.1
to 6 prosecution has relied on the documents seized from the
possessionofaccusedno.1MaheshTirkii.e.pamphlets(Art.139to
141),documentsatArt.130Aseizedfromthepossessionofaccused
no.4PrashantRahi,documentsretrievedfrom16GBmemorycardof
Sandisk company at Arts.A17 to A21 of Exh.266 seized from the
personal search of accused no.3 Hem Mishra and documents,
Photographs, VideoClipsfoundinthe electronicgadgets(Arts.1to
41)atPagenos.1to247andArts.147to164ofExh.267seizedfrom
thehousesearchofaccusedno.6Saibaba,confessionalstatementsof
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689 S.C.No.13/2014 & 130/2015
accusedno.1MaheshTirkiandno.2PanduNaroteandCDRdetailsof
mobileSIMofaccusedno.3HemMishra,no.4PrashantRahiandno.6
Saibaba.
817] AdocumentatArticle157foundinharddiscseizedfrom
thehousesearchofaccusedno.6SaibabatitledasJointMeetingof
AIPRFandSFPR.FromthesaiddocumentitisclearthatAIPRFand
SFPRmergedintoRevolutionaryDemocraticFront(RDF)andtothat
effectpressconferencewastakenandaccusedno.6Saibabadeclared
that AIPRF and SFPR merged into Revolutionary Democratic Front
(RDF)andneworganisationRevolutionaryDemocraticFront(RDF)
cameinexistencefrom20thMay2005andaccusedno.6Saibabais
thefounderofRDF. Therelevantportionofthesaiddocumenti.e.
ResolutionNo.1isreproducedasunder:
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Resolution:1
818] ThedocumentatArt.159foundinharddiscseizedfrom
thehousesearchofaccusedno.6SaibabatitledasDraftManifesto
of Revolutionary Democratic Front (RDF) is a manifesto of
RevolutionaryDemocraticFront(RDF).ThisDraftofRDFisprepared
byaccusedno.6Saibaba.
Fromtheabovedocumentitisclearthat accusedno.6Saibabais
founderofRDFandhehaspreparedthedraftofconstitutionofRDF.
DearComrade,
RedSalutes!
Wehavesentlettersandreportsseveraltimes,
butwehavenotreceivedanyreplyinthelasteight
months.Especiallyafterthearrestofthecomrade
whowasguidingandcoordinatingwithus,wehave
notreceivedanyreply.
Thissituationhasmadeourorganisationand
manyactivitiesaroundourorganisationdifficultto
goahead.WithouttheguidanceoftheCCitismost
difficult for an all India organisation to take up
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692 S.C.No.13/2014 & 130/2015
Wehadsentseveraltimeslettersmentioning
theissuesrelatingtointernationalrelationsandthe
problemsarosetherein.Wedontevenknowifyou
have received these letters. But we have not
receivedanyreplysofarfromyou.Wehadtaken
some decisions due to the urgency. For instance,
signing the letters that were circulated. Now we
haveameetingtotakedecisionsfurther.Wehave
beenaskingtheinternationalfraternalorganisations
towaitandsuspendallworktillwegetguidance
fromyou.Butthiscannotgolikethisformoretime.
Wehavetodecideaboutthenewbodyofour
organisation. We plead with you to arrange a
properchanneltocommunicatewithusandcallat
leasttwoamongus,whoareyoungfromamongus
tohearallthereportsandpendingissues.
Weurgentlyneedfundsunderthefollowingheads:
Prisoner comrades health andotherlegalcharges
oncases(wearelookingafterhere):2laks.
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693 S.C.No.13/2014 & 130/2015
Conference(apartfromwhatwecanbecollected):
3Lakhs.
Bookswearepublishingnow:2lakhs.
(Formorebookswecouldcollect1lakh)Butneed2
lakhsmoretopublishtheremainingbooks.
Loantobecleared:2.5lakhs.
Onearrestedseniorcomradeslifepartnerneedsat
least1lakhshere.
Forourteam(next6months)torunourselvesand
activitiesplannedweneed4lakhsatleast.
Therefore we need a minimum of 13 lakhs
immediately to meet various urgent needs and
activities.
Withrev.greetings.JadduandPrakash
1August2013.
820] Ongoingthroughtheabovedocumentitisclearthatitis
addresstoDearComradesbyJadduandPrakashanditisdated1st
August2013.Asalreadydiscussedintheearlierpartofthejudgment
Prakashisnothingbutaccusedno.6Saibaba. Thisshowsthatthe
saidletterwasaddressedbyaccusedno.6Saibabatotheunderground
naxals.Thecontentsofpara3ofthesaidlettershowsthataccused
no.6 Saibaba was communicating state of affairs of RDF to
undergroundnaxalsandinpara4ofthesaidletterfurtherreveals
thattherewasideatoformnewbodyoforganisationandtheyhad
decidedtosenttwoyoungpersons.Accordingtoprosecutionthetwo
youngpersonsmeans accusedno.3HemMishraandaccusedno.4
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822] Asalreadydiscussedtheaccusedno.1MaheshTirkiand
no.2PanduNarotehadcometoBallarsharailwaystationtoreceive
the accused no.3 Hem Mishra and they were having unique
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823] Fromtheconfessionalstatementofaccusedno.1Mahesh
Tirkiandno.2PanduNaroteitisclearthatattheinstanceofnaxal
ladyNarmadakkatheyhadbeentoBallarsharailwaystationfor3/4
times to receive members of banned organisation and to have a
meeting with underground naxals. Further, from the confessional
statementsofaccusedno.1MaheshTirkiitisclearthatearliertothe
incidenthehadgivenmealsandimportantthingsliketorchtothe
undergroundnaxalsandfurtherfromthepossessionofaccusedno.1
MaheshTirkithreenaxalpamphlets(Arts.139to141)wereseized.
Thisshowsthataccusedno.1MaheshTirkiandno.2PanduNarote
areactivemembersofCPI(Maoist)anditsfrontalorganisationRDF
androleofaccusedno.1MaheshTirkiandno.2PanduNarotewasto
receive members of banned organisation from Ballarsha railway
stationandtotakethemsafelyinforestareaofGadchirolitohave
meetingwithundergroundnaxals.
no.3HemMishrathattwoamongstthemwerecomingtohearallthe
reportsandpendingissues. Thisshowsthataccusedno.4Prashant
Rahiattheinstanceofaccusedno.6SaibabaproceededfromDelhito
Raipurtohavemeetingwithundergroundnaxalsintheforestareaof
Gadchirolidistrictandaccusedno.5VijayTirkicameatChichgadT
pointtoreceiveaccusedno.4PrashantRahifortakinghimsafelyto
the forest area of Gadchiroli district to have meeting with
underground naxal Ramdar. Finding of daily newspaper Dainik
Bhaskarinpossessionofaccusedno.4PrashantRahiandno.5Vijay
Tirkiclearlyshowthataccusedno.5VijayTirkihadcometoreceive
accusedno.4PrashantRahi.Hence,inviewofaboveitisclearthat
accusednos.1to6haveconspiredwitheachotherfordoingunlawful
acts and as such the offence of conspiracy is established by the
prosecutionagainstaccusednos.1to6.
825] Atthisjunctureitisnecessarytoconsidertheratiolaid
downbytheApexCourtincaseofYashPalMittalv.StateofPunjab,
AIR1977SupremeCourt2433whereinitisobservedthat
achievetherealendofwhicheverycollaboratormust
be aware and in which each one of them must be
interested.Theremustbeunityofobjectorpurposebut
there may be plurality of means sometimes even
unknowntooneanother,amongsttheconspirators.In
achievingthegoalseveraloffencesmaybecommitted
by some of the conspirators even unknown to the
others. The only relevant factor is that all means
adoptedandillegalactsdonemustbeandpurportedto
beinfurtheranceoftheobjectoftheconspiracyeven
thoughtheremaybesometimesmisfireorovershooting
by some of the conspirators. Even if some steps are
resortedtobyoneortwooftheconspiratorswithout
the knowledge of the others it will not affect the
culpability of those others when they are associated
withtheobjectoftheconspiracy.Butthentherehasto
bepresentmutualinterest.Personsmaybemembersof
singleconspiracyeventhougheachisignorantofthe
identityofmanyotherswhomayhavediverseroleto
play.Itisnotapartofthecrimeofconspiracythatall
theconspiratorsneedtoagreetoplaythesameoran
activerole.
meetingwithundergroundnaxalinforestareaofGadchirolidistrict.
They were not knowing the details of conspiracy but they are
conspirator in the main object of conspiracy. Further it was not
necessaryfor accused no.2 Pandu Narote andno.5VijayTirkithat
theyshouldhaveagreedforthecommonpurposeatthesametime.
Theyjoinedwiththeconspiratorwithaccusedno.3HemMishra,no.4
Prashant Rahi and no.6 Saibaba after consummation of intended
objective.Eventhoughtheyareequallyliablefortheactofaccused
no.3HemMishra,no.4PrashantRahiandno.6Saibabathoughthey
werenotknowingwhatrolewastobeplayedbyaccusedno.3Hem
Mishra,no.4PrashantRahiandno.6Saibaba.
828] Inrespecttoaccusedno.1MaheshTirkihisrolewasnot
limited only to take the members of bannedorganisation in forest
areaofGadchirolitohavemeetingwithundergroundnaxal buthe
wasalsofoundinpossessionofthreenaxalpamphletsArt.139issued
by Bhakapa (Maowadi), (Gadchiroli Division) making allegations
against the decision of the Government to destroy the life of
Aadiwasis, Art.140 issued by Bhumkal Johar Te Dandakaryanya
Special Zonal Committee, Bhakapa (Maowadi), titled as, Amar
Shahidirku Lal Salam and pamphlet Art.141 issued by Bhartachi
CommunistParty(Maowadi),MaharashtraRajyaSamitititledas ^jk[k
lkaHkkGqu Bsok jk[k >kysY;kaph] laiyh ukgh y<kbZ vtqu [kSjykathph* and
at the end it is mentioned that ^[kSjykath gR;kdkaMkP;k lq=/kkjkauk
ikBh'kh ?kky.kkjs] iksfylka}kjs nfyrkaP;k gR;k dj.kkjs] nfyrkar ng'kr
iljfo.kkjs egkjkV 'kklu eqnkZckn !-- uotuoknh dzkafr f>ankckn* and
hepossessedthesameforcirculatingthesametoundergroundnaxals
andtopeopleinGadchirolidistricttocausethepeopletoresortfor
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829] Theaccusedno.3HemMishraattheinstanceofaccused
no.6 Saibaba proceeded from Delhi to have meeting with
underground naxals in the forest area of Gadchiroli district for
discussingimportantissuesrelatingtotheorganisationofRDFandhe
possessedthelettersintextformscontainedinelectronicgadget16
GB memorycard. Besides this there are several photographs and
videoclips showing that he had taken active part in the meetings
conductedbyRDF.
831] Withrespecttoaccusedno.6Saibabathereisevidenceon
record showing that he is a founder of RDF and he drafted the
constitutionofRDF.HewasdesignatedasChiefCoordinatorbetween
CPIMaoistIndiaandfraternalorganizationsofothercountriesand
fromdocumentatpageno.210ofExh.267itisclearthatheheldpost
of Assistant Secretary, further from document at page no.119 of
Exh.267itisclearthathewasdesignatedasDeputySecretary,from
the videoclip having path Exh.3/RDF Conference
video/9DVD/VIDEO_TS/VTS_01_4, it is clear that he was Joint
SecretaryofRDFandfromthedocumentatpageno.41ofExh.267
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itisclearthatheisVicePresidentofRDF.
832] Fromthehousesearchofaccusedno.6Saibabaextensive
electronicgadgets (Arts.1 to 41)CDs,DVDs,pendrives,harddiscs
containingelectronicdataaround3TBintheformoftextdocuments,
videoclipsandphotographswereseizedandthesaidtextdocuments
are letters, correspondence, minutes of meetings and videoclips
relatestomeetingsofRDFandaccusedno.6Saibabaistobefound
asafounderofRDFandheisthinktankofRDForganisationand
highprofileleaderandheassistedtheorganisationinfurtheranceof
theirunlawful/terroristactivitiesasdefinedunderSection15ofUAPA
whereinpeoplehavebeenexhortedtoarmedrebellion.
TheUnlawfulActivities(Prevention)Act,1967
833] TerrorismisaproblemnotonlyinIndiabutalloverthe
world.InordertocombattheTerroristActivitiesforthefirsttimethe
Parliament enacted the UAPA in the year 1967. The statement of
objectsandreasonsofthatenactmentdisclosesthatthecommittee
appointed by the National Integrity Council recommended for
imposition of certain reasonable restriction on the rights of the
citizens;intheinterestofsovereigntyandintegrityofIndia(1)such
asfreedomofspeechandexpression,righttoassemblepeacefullyand
without arms and right to form associations and unions; and
accordinglytheConstitution16thAmendmentActwaspassed.Itisin
thatbackgroundthattheU.A.P.Actwasbroughtintoexistence.Inthe
preambleofthatAct,thewords"terroristactivities"wereincludedin
theyear2004.
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834] TheschemeoftheU.A.P.ActisthattheStateandCentral
Governments are conferred with the powers to declare certain
associations whose activities are found to be a threat to the
sovereigntyoftheState;asunlawful.Theactsundertakenbysuch
prohibitedassociationsaremadepunishableundertheAct.Chapters
III and IV of that Act prescribe the punishments for the offences
mentionedtherein.Thisenactmentdoesnotcontemplateanyspecial
procedure, to be followedfor trial ofthe offencesdefinedtherein,
muchlessdiditprovideforcreationofanyspecialCourts.Inother
words, the jurisdiction of the ordinary Criminal Courts functioning
undertheCodeofCriminalProcedureiskeptintactandtheordinary
procedureistobefollowed.
835] Thesaidactwasamendedfromtimetotimeasfollows:
1.TheUnlawfulActivities(Prevention)Amendment
Act,1969;
2.TheCriminalLaw(Amendment)Act,1986;
3.TheDelegatedLegislationProvisions(Amendment)
Act,1986;
4.The Unlawful Activities (Prevention) Amendment
Act,2004,
5.TheUnlawfulActivities(Prevention)Amendment
Act,2008
6.TheUnlawfulActivities(Prevention)Amendment
Act,2011
7.TheUnlawfulActivities(Prevention)Amendment
Act,2012.
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ArgumentofAdvocateShri.GadlingfortheaccusedonNIA
Conclusion
839] Inordertodecidewhetherthereisbreachofmandatory
provisionsandwhethertheNationalInvestigationAuthorityalonehas
powertoinvestigatetheoffenceunderUAPAwhicharedeclaredtobe
scheduledoffenceunderNationalInvestigationAct2008andwhether
the noncompliance of provisions of Section 6 of National
Investigation Act would vitiate the trial in the present case. It is
necessarytohavelookontheprovisionsofSection6of National
InvestigationAct2008whichisreproducedasunder:
6.InvestigationofScheduledOffences.
(1) On receipt of information and recording thereof
under section 154 of the Code relating to any
Scheduled Offence the officerincharge of the police
station shall forward the report to the State
Governmentforthwith.
(2)Onreceiptofthereportundersubsection(1),the
State Government shall forward the report to the
CentralGovernmentasexpeditiouslyaspossible.
(3)OnreceiptofreportfromtheStateGovernment,
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theCentralGovernmentshalldetermineonthebasisof
informationmadeavailablebytheStateGovernment
or received from other sources, within fifteen days
from the date of receipt of the report, whether the
offenceisaScheduledOffenceornotandalsowhether,
havingregardtothegravityoftheoffenceandother
relevantfactors,itisafitcasetobeinvestigatedbythe
Agency.
(4)WheretheCentralGovernmentisoftheopinion
thattheoffenceisaScheduledOffenceanditisafit
casetobeinvestigatedbytheAgency,itshalldirectthe
Agencytoinvestigatethesaidoffence.
840] OngoingthroughtheprovisionsofSection6ofNational
Investigation Act 2008 two eventualities are provided when the
investigationcanbetakenupbyNationalInvestigationAuthority.
I] WhentheStateGovernmentforwardthe
reporttoCentralGovernmentas
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requiredbySection4inrespectof
scheduledoffenceand
841] IntheabovereportedjudgmentincaseofBahadurKora
vs.StateofBiharreportedin2015Cri.L.J.2134 citedsupra,the
FullBenchofPatnaHighCourtinPara41observedasunder:
41. It has already been mentioned that in these
casesnotasinglestepreferabletoS.6or7were
taken either by the State Government or by the
Central Government or by the N.I.A. Therefore,
simply because an offence punishable under the
Unlawful Activities (Prevention) Act, 1967 was
alleged, the investigation and trial of such cases
cannotbebroughtunderthepurviewoftheAct.
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18. IfonegoesbytheschemeoftheAct,themost
importantstephappenstobetheoneofentrustment
oftheinvestigationofthecasetotheN.I.R.under
subsection(5)ofS.6.Onceadecisionistakenby
the Central Government to direct the N.I.A. to
investigate the offences, the provisions of the Act
wouldapply,inthecontextofinvestigationaswell
asthetrial.
19.ThepowersoftheStateGovernment,inrespect
of such offences, is virtually subjugated. This is
evidentfromS.10,whichreadsasunder:
"10. Save as otherwise provided in this Act,
nothingcontainedinthisActshallaffectthepowers
of the State Government to investigate and
prosecute any scheduled offence or other offences
underanylawforthetimebeinginforce."
20.Areadingofthissectiondisclosesthatthe
powersoftheStateGovernmenttoinvestigateand
prosecute any scheduled offence or other offences
wouldremainintact,unlessotherwiseprovidedfor
undertheAct.Inotherwords,iftheinvestigationis
entrusted to N.I.A., the power of the State to
investigate and prosecute the scheduled offences,
ceases.
843] OngoingthroughtheprovisionsofSection10ofNational
Investigation Agency Act, 2008 if the investigation is taken up by
National Investigation Agency then the only jurisdiction of State
Governmenttoinvestigateandprosecutethescheduledoffenceunder
UAPAistakenawayandnoneoftheeventualityhasarisenhere.
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845] Furthertheaccusedhasnotabletoshowanyprejudice
causedtothemortooccasionoffailureofjusticehastakenplaceby
noncompliance of mandatory provisions of 6A of National
InvestigationAgencyAct,2008. Atthisjuncture,itisnecessaryto
considertheratiolaiddownbytheApexCourtinthejudgmentof
Munnalalvs.StateofU.P.reportedin1964SupremeCourt28in
whichitisobservedthat
(A) Prevention of Corruption Act (2 of 1947) ,
S.5A Provision is mandatory Investigation in
violationoftheprovisionisillegalTrialishowever
notvitiatedinabsenceofmiscarriageofjustice.
HeldthatthoughtheletterofS.5AoftheActwas
compliedwithitsspiritwasnot,forinrealitythere
wasnoinvestigationbytheofficerauthorisedunder
thatsectionandtherealinvestigationwasbyasub
inspectorofpolicewhowasneverauthorised.S.5A
ismandatoryandnotdirectoryandaninvestigation
conducted in violation thereof is illegal. Even if
howevertherewasirregularityintheinvestigation
andS.5Awasnotcompliedwithinsubstance,the
trialscouldnotbeheldtobeillegalunlessitwas
shownthatmiscarriageofjusticehadbeencaused
onaccountoftheillegalinvestigation.Therewasno
miscarriageofjusticeinthesecasesatallduetothe
irregular investigation. As a matter of fact on the
alternative case put forward by the accused the
substance of the prosecution case was practically
admitted by him and he merely pleaded certain
mitigatingcircumstances.Noobjectionwastakenat
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thetrialwhenitbegananditwasallowedtocome
toanend.
ArgumentofAdvocateShri.GadlingfortheaccusedonSec.24,25
ofUAPA
847] ThelearnedAdvocateShriGadlingfortheaccusedfurther
submittedthataccordingtotheprosecutionfromthepossessionof
accused no.3 Hem Mishra 16 GB MemoryCard was seized and
thereafter Investigating Officer P.W.11 Suhas Bawche had obtained
search warrant from the Magistrate P.W.12 Nileshwar Vyas for the
housesearchofaccusedno.6Saibabaandfromthehousesearchof
accusedno.6SaibabaseveralelectronicdeviceslikeCDs,DVDs,pen
drives,harddiscswereseized.Hesubmittedthatasperprovisionsof
Section24AofUAPAwhichhasbeenamendedbyUAPAintheyear
2013 the word, any property is inserted in the heading of the
ChapterVwhereanypropertywhichformproceedsofterrorismand
intended to be used for terrorism can not be seized without the
permission of Director General of Police and seizure has to be
informedwithin48hourstotheDesignatedAuthority.
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709 S.C.No.13/2014 & 130/2015
848] Hesubmittedthatonperusalofrecordandevidenceitis
clear that seizure of the property alleged to be seized from the
accusedno.3HemMishraandno.6Saibabaisnotinformedwithin48
hourstotheDesignatedAuthority.HeinvitedattentionoftheCourt
totheevidenceofP.W.11SuhasBawchewhoinhiscrossexamination
admittedthathehasnotreportedseizureofthepropertywithin48
hourstoDesignatedauthorityandexplanationgivenbyhimisthathe
thought that the articles seized were not explosive substance but
thesewereordinaryarticlesandhencehedidnotreportseizuretohis
superiorauthority.Hesubmittedthatevenifforthesakeofargument
seizureof16GBmemorycardseizedfromthepossessionofaccused
no.3HemMishrawassurprisebutthehousesearchofaccusedno.6
Saibabawaspreplanned,thatis,itwastakenaftertakingthesearch
warrant from the MagistrateP.W.12NileshwarVyas. He submitted
thatInvestigatingOfficerP.W.11SuhasBawchewantedtoplantsaid
propertyi.e.CDs,DVDs,pendrives,harddiscstoshowtheseizureof
thesamefromthehousesearchofaccusedno.6Saibabaandhencehe
hasnotfollowedthemandatoryprovisionsofSection24and25of
UAPAandassuchseriousprejudicehasbeencausedtotheaccused.
Onabovetwogroundsprosecutionlaunchedagainsttheaccusedhas
tobedropped.
Conclusion
ChapterV
(2)Theinvestigatingofficershalldulyinform
theDesignated Authority within fortyeight hours
oftheseizureorattachmentofsuchproperty.
(3)TheDesignatedAuthoritybeforewhomthe
seized or attached property is produced shall either
confirmorrevoke the order of seizure or
attachment so issued within a period of sixty days
fromthedateofsuchproduction:
(4)Inthecaseofimmovablepropertyattached
bytheinvestigatingofficer,itshallbedeemedtohave
beenproducedbeforetheDesignatedAuthority,when
theinvestigatingofficernotifieshisreportandplaces
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itatthedisposaloftheDesignatedAuthority.
(a)itisintendedtobeusedforthepurposesof
terrorism;or
(b)itformsthewholeorpartoftheresourcesof
aterroristorganisation:
Providedthatthecashseizedunderthissubsectionby
the investigating officer shall be released within a
periodoffortyeight hoursbeginningwiththetime
whenitisseizedunlessthematterinvolvingthecash
isbeforetheDesignatedAuthorityandsuchAuthority
passesanorderallowingitsretentionbeyondforty
eighthours.
Explanation.
For the purposes of this subsection, cash
means
(a)coinsornotesinanycurrency;
(b)postalorders;
(c)traveller'scheques;
(ca)creditordebitcardsorcardsthatservea
similarpurpose;
(d)banker'sdrafts;and
(e)suchothermonetaryinstrumentsasthe
CentralGovernmentor,asthecasemaybe,
theStateGovernmentmayspecifybyanorder
madeinwriting.
(6)Anypersonaggrievedbyanordermadeby
theDesignatedAuthoritymaypreferanappeal
to thecourtwithinaperiodof thirtydays
fromthedateofreceiptoftheorder,and the
court may either confirm the order of
attachmentofpropertyorseizuresomadeor
revokesuchorderandreleasetheproperty.
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712 S.C.No.13/2014 & 130/2015
850] Ongoingthroughtheaboveprovisions,itisclearthatthe
seized property should be proceeds of terrorism or such property
whichisintendedtobeusedforterrorism. Ongoingthroughthe
provisionsofSection25ofUAPAitrevealsthatthewordpropertyis
usedsometimewithrespecttocash,currencynote,cheques,banker's
drafts. This means the property which is intended to be used for
terrorisminviewofSection25(5)(a)havingsomevalueinmoney
thenonlyprovisionsofSection25ofUAPAgotattractedwhichcould
beusedforterrorismandwiththehelpofthistheterroristactwould
bedone.Inthepresentcase,thepropertyseizedis16GBmemory
card,newspapers,railwayplatformtickets,umbrella,CDs,DVDs,pen
drives, harddiscs etc. which can not be considered as a property
whichwouldbeproceedsofterrorismoranypropertyintendedtobe
usedforterrorism. Hence,thecontentionofthelearnedAdvocate
Shri Gadling for the accused that provisions of Section 25 are
applicable in this case have no force and cannot be taken into
consideration andthesaid propertylike 16GB memorycard,CDs,
DVDs,pendrives,harddiscsetc.cannotbeconsideredasaproperty
proceedsofterrorismandpropertyintendedtobeusedforterrorism.
These electronic gadgets were used by the members of banned
organization CPI (Maoist and RDF) as a mode of communication
betweenthemandtheseelectronicgadgetscannotbeconsiderasa
proceedsofterrorism.
ArgumentsofAdv.ShriGadlingfortheaccused
onSec.43,43A,43B&UAPA.
vehementlyarguedthatthemandatoryprovisionsofSection43,43A
and43BofUAPAhavenotbeenfollowedandthereisanillegalityin
carrying out the investigation and that itself vitiate the trial. He
submittedthattheaccusedno.1Mahesh,no.2Panduandno.3Hem
Mishra were arrested by PSI Atul Avhad (P.W.6) and FIR was
registered by station diary incharge of Police Station, Aheri ASI
NarendraDube (P.W.15). Thepersonalsearchoftheaccusedno.1
Mahesh, no.2 Pandu and no.3 Hem Mishra was taken by Police
Inspector AnilBadgujar(P.W.10)whoisnot aPolice Officerinthe
rankofDeputySuperintendentofPoliceorequivalentofhisrank.It
wasarguedthatmandatoryprovisionsofSection43,43Aand43Bof
UAPA have not been compliedandonthispoint itselfaccusedare
entitledforacquittal.
Conclusion
852] InthepresentcasefromtheevidenceofPSIAtulAvhad
(P.W.6),PIAnilBadgujar(P.W.10),ASINarendraDubey(P.W.15)and
panch witness P.W.1 Santosh Bawne it reveals that accused no.1
Mahesh,no.2Panduandno.3HemMishrawerefoundinsuspicious
circumstancesatsecludedplacenearAheribusstandandoninquiry
with them by Police Officer PSI Atul Avhad (P.W.6) they gave
unsatisfactoryanswershencetheywerearrestedandtheyweretaken
to Police Station, Aheri and their personal search was taken in
presence of panch witness Santosh Bawne (P.W.1) and from the
possessionofaccusedno.1Mahesh,incriminatingarticlesi.e.three
naxal pamphlets (Arts.139 to 141), platform ticket of Ballarsha
railwaystationdated28.5.2013werefoundandfromthepossession
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43A.Powertoarrest,search,etc.Anyofficer
oftheDesignatedAuthorityempoweredinthisbehalf,
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bygeneralorspecialorderoftheCentralGovernment
ortheStateGovernment,asthecasemaybe,knowing
ofadesigntocommitanyoffenceunderthisActor
has reason to believe from personal knowledge or
informationgivenbyanypersonandtakeninwriting
thatanypersonhascommittedanoffencepunishable
underthisActorfromanydocument,articleorany
other thing which may furnish evidence of the
commission of such offence or from any illegally
acquired property or any document or other article
which may furnish evidence of holding any illegally
acquired property which is liable for seizure or
freezing or forfeiture under this Chapter is kept or
concealedinanybuilding,conveyanceorplace,may
authoriseanyofficersubordinatetohimtoarrestsuch
apersonorsearchsuchbuilding,conveyanceorplace
whetherbydayorbynightorhimselfarrestsucha
person or search a such building, conveyance or
place.]
43B.Procedureofarrest,seizure,etc
(1)Anyofficerarrestingapersonundersection
43Ashall, as soon as may be, inform him of the
groundsforsucharrest.
(2) Every person arrested and article seized
under section 43A shall be forwarded without
unnecessary delay to the officer in charge of the
nearestpolicestation.
(3)Theauthorityorofficertowhomanyperson
or article is forwarded under subsection (2) shall,
with all convenient dispatch, take such measures as
maybenecessaryinaccordancewiththeprovisionsof
theCode.]
855] TheprovisionsofSection43Aand43Baredifferentfrom
Section 43 where Deputy Superintendent of Police is Designated
AuthorityasacompetentpersontoinvestigateoffenceunderUAPA.
ThefactsinthecaseinhandarethatinthemonthofAugust2013,
API Atul Avhad (P.W.6) attached to Special Branch, Gadchiroli got
secretinformationthataccusedno.1Maheshandno.2Panduwere
workingforprohibitedbannedorganizationCPI(Maoist),hencethey
startedkeepingwatchontheiractivitiesandon22.8.2013accused
no.1Mahesh,no.2Pandualongwithaccusedno.3HemMishrawere
foundinsuspiciouscircumstancesatsecludedplacenearbusstand,
Aheri hence API Atul Avhad (P.W.6) arrested them and they were
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717 S.C.No.13/2014 & 130/2015
takentoPoliceStation,AheriandinpresenceofpanchwitnessP.W.1
SantoshBawneandPIAnilBadgujar(P.W.10)personalsearchofeach
accused was taken and from their personal search incriminating
articles were seized under panchanama (Exh.137) and FIR was
registered at Aheri Police Station by PI P.W.10 Anil Badgujar and
thereafter further investigation was handedover to Investigating
OfficerP.W.11DeputySuperintendentofPoliceSuhasBawchewhois
empowered to investigate the offence under UAPA by virtue of
provisionsofSection43ofUAPA.Hence,merelybecausetheoffefnce
wasregisteredbyPoliceInspectorP.W.10AnilBadgujarandhetook
personal searchof accusednos.1MaheshTirki,no.2PanduNarote
andno.3HemMishraandpreparedpanchanamaExh.137thatisnot
agroundtovitiatethetrialinthiscase.Atthisstage,itisnecessary
toconsidertheratiolaiddownbyAndhraPradeshHighCourtinthe
judgmentof AkulaBhoomaiah.v.StateofA.P.reportedin2013
CRI.L.J.1198inwhichitisheldthat
(A) UnlawfulActivities(Prevention)Act(37of
1967), S.43 Charges of supporting terrorist
organizationRegistrationofcrimebyInspectorof
Police Validity Plea raised by accusedpersons
that officer of rank of A.C.P. was prescribed for
purposesofinvestigationbyvirtueofS.43Not
tenableCrimewasonlydetectedandreportedby
InspectorNofurtherinvestigationwastakenupby
Inspector Thus, registration of crime did not
offendS.43ofAct.(Para4)
envisagedunderSection43ofUAPA.
857] ItistobenotedthatbyvirtueofprovisionofSec.43Cof
UAPA, Deputy Superintendent of Police is competent to investigate
anyoffence punishableunderchapterIVandVIofUAPA. Atthis
juncture,itisnecessarytoconsidertheobservationoffullBenchof
Patna High Court in the case of Bahadur Kora V.State of Bihar,
reported in 2015, CRI.L.J.2134, para 46B of this judgment is
reproducedasunder
46BWethereforeholdthatthecasesevenwhere
offencespunishableundertheprovisionsofU.A.P.A.
areallegedshallbetriedbytheCourtsasprovided
forundertheCr.P.C.andnotinaccordancewiththe
specialprocedure,undertheActunless
(i)theinvestigationofsuchcasesisentrusted
bytheCentralGovernmenttotheN.I.A.and
(ii)theN.I.A.transfersthesametothe
investigatingagencyofStateGovernment.
859] Now,itisnecessarytoseewhethertheprosecutionhas
establishedthecaseagainstaccusedno.1MaheshTirki,no.2Pandu
Narote,no.3HemMishra,no.4PrashantRahi,no.5VijayTirkiand
no.6Saibabaandwhatingredientsoftheoffencespunishableunder
Section13ofUAPAreadwithSection120BoftheIPCareattracted
againstthem.
ArgumentofShriGadlingAdvocatefortheaccusedonSection13
ofUAPA
861] Therelatedprovisionsarereproducedasunder:
Sec.13Punishmentforunlawfulactivities(1)
Whoever
(a)takespartinorcommits,or
(b) advocates, abets, advises or incites the
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720 S.C.No.13/2014 & 130/2015
(i)whichisintended,orsupportsanyclaim,
to bring about, on any ground whatsoever, the
cession of a part of the territory of India or the
secessionofapartoftheterritoryofIndiafromthe
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721 S.C.No.13/2014 & 130/2015
Union,or whichincitesanyindividualorgroupof
individualstobringaboutsuchcessionorsecession;
or
(ii) whichdisclaims,questions,disruptsoris
intended to disrupt the sovereignty and territorial
integrityofIndia;or
Providedthatnothingcontainedinsub
clause (ii) shall apply tothe State of Jammu and
Kashmir;
electronicgadgets(Arts.1to41)atPagenos.1to247andArts.147to
164ofExh.267seizedfromthehousesearchofaccusedno.6Saibaba
broughtonrecordbytheprosecution.
863] FromthedocumentatArt.157,itisclearthatmembersof
AIPRF and SFPR merged into one organization with a new name
RevolutionaryDemocraticFront(RDF)shallworkwithaperspective
of taking New Democratic Revolutionary politics into the broad
massesofthecountrywiththesloganslike NaxalbaryEkhiRastha;
AndhraBihar,JharkhandChattisgahDikhatahainRatsha anditshall
work among the masses by taking up election boycott in order to
projectthenewdemocraticpoliticalalternativeastheonlywayfor
the liberation of the country andthepeople fromimperialismand
feudalism and RDF supports and strives to integrate with all
democratic and antiimperialist struggles of workers, peasants,
women,dalits,nationalities,adivasis,youthetc.
867] InvideocliphavingpathExh.3/films/s1/RDF/4/VIDEO
_TS/VTS_01_2, accused no.6 Saibaba is seen in RDF conference
sayingthattheRDFcompletely rejecttheparliamentarysystem and
use of parliamentary system and its electoral system and further
stated that RDFmanifestoclearlyestablishesthat thisorganization
thinksthatnaxalvadichangethefaceofthepoliticsofthiscountry,
the politics of Indians of continent will remain the same after
naxalbariapprisinghappened,sonaxalvadiekhiraasta,naxalvadiis
onlywayisthecentralsloganaspertheRDF andotherstatements
regardingnaxalbari.Contentsofthislettershowsthataccusedno.6
SaibabaisnotonlyopposingtheGovernmentbutsupportingforthe
implementationofRDFmanifestocontendingthereinthatnaxalbari
Ek Hi Rasta and it is clear that RDF has rejected the use of
parliamentary system and its electoral system by promoting and
propagatingcommunistideologyandaccusedno.6Saibabahastaken
active part to strengthen the people in the RDF organisation by
showingdisaffectiontowardstheGovernmentofIndia.
870] Aphotographatpageno.36ofExh.267takenoutfrom
the harddisc Exh.3 seized from the house search of accused no.6
Saibaba having path Exh.3/new folder (2)/all metters I/photos/
11.5.07, is aposterinwhichitiswrittenthatFreefor Kashmir,
Nagalim,Manipur,Assam,Eelum,Palestine.
871] Accordingtodefencethereisnothingonrecordtoshow
that the CPI (Maoist) and its frontal orgainzation RDF is banned.
However, the Apex Court in the case of Redaul Husain Khan v.
National Investigation Agency reported in 2010(1) SCC 521
whereinitisheldthatmerelybecauseanorganizationhasnotbeen
declared as an unlawful association it cannot be said that said
organization could not have indulged in terrorist activities. Hence,
nondeclaration of organization as banned does not fatal to the
prosecution.
872] Fromtheabovetextdocuments,videoclips,photographs
andArts.139to141seizedfrompossessionofaccusedno.1Mahesh
Tirrkiandtheprincipleunderlinedundertheoffenceofconspiracy
accused nos.1 to 6 have committed offence punishable u/s 13 of
UAPA read with 120B IPC as accused no.1 Mahesh Tirki and no.6
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726 S.C.No.13/2014 & 130/2015
ArgumentofAdvocateShriGadlingfortheaccusedonSection18
ofUAPA
873] The learned Advocate Shri Gadling for the accused
submitted that even assuming for the sake of argument that some
speeches made by accused persons but in pursuance of the said
speechesnoovertactwasdoneandthesaidspeecheswerenotmade
with intention to create disorder or incite the people for violence.
Hence,provisionsofSection18and20ofUAPAarenotapplicablein
thiscase.Insupportofhissubmissionheplacedrelianceinthecase
of BalwantSinghvs.StateofPunjabreportedin(1995)3SCC
214,whereinitisheldthat
A.PenalCode,1860Ss.124Aand153A
ApplicabilityRaisingofcertaincasualslogansby
twoindividualsacoupleoftimeswithoutanyother
overt act and without any intention to create
disorderortoincitepeopletoviolencePeoplein
general not affected by such slogans and they
carried on with their normal activities Held, in
facts and circumstances of the case, Ss.124A or
153Anotattracted.
874] HefurtherplacedrelianceinthecaseofStateofBiharvs.
Smt.ShailabalareportedinAIR1952SC329 whereinitisheld
that
Aleaflet,entitledSangramorstruggle,was
written in highflown Bengali prose with a large
mixtureofpoeticexpressionsborrowedatrandom
from the writings of some wellknown poets of
Bengal.Theobjectofthewritingasfarascouldbe
gathered from the leaflet was to give a poetic or
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727 S.C.No.13/2014 & 130/2015
idealisticpictureofwhatismeantandconnotated
by 'struggle' or revolution. The aim and end of
'struggle',asstatedintheleaflet,wastowipeout
oppression,injusticeorwrongwhichispervading
allovertheworldfromthepasttothefuture,andit
wasonlyafterallwrongs,injusticeandoppression
haveperishedthatanewworldwouldbebuiltup.
Held that in the absence of any evidence
whatsoever for connecting the leaflet with any
agitationormovementatthetimeitwaswrittenin
thelocalityandinthefaceofthefailureoftheState
Government to prove the attendant circumstances
and the actual background of the publication it
could not be held that the leaflet fell within the
mischief of S.4(1)(a) and that no security order
could be passed against the keeper of the press
underthatSection.
876] Sec.18.
Punishment for conspiracy, etc. Whoever
conspires or attempts to commit, or advocates, abets, advises or
incites,directsorknowinglyfacilitatesthecommissionof,aterrorist
actoranyactpreparatorytothecommissionofa terroristact,shall
bepunishablewithimprisonmentforatermwhichshallnotbeless
thanfiveyearsbutwhichmayextendtoimprisonmentforlife,and
shallalsobeliabletofine.
877] The learned Advocate Shri Gadling for the accused has
relied on the judgment of Balwant Singh vs. State of Punjab
reported in (1995) 3 SCC 214, wherein the Apex Court while
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728 S.C.No.13/2014 & 130/2015
dealingwithSection124AoftheIndianPenalCodehasobservedthat
thecasualsloganbyindividualswithoutanyintentiontocommitthe
crimeorviolentactivitieswouldnotentailpenalconsequencesu/s
124A of IPC. So far as applicability of the ratio laid down by
Honourable Apex Court in the Balwant's case (cited supra) to the
presentcaseisconcerned,itwouldbepropertointerpretArticle19of
theConstitutionofIndiainitscorrectperspective.Itmustbenoted
thatArticle19oftheConstitutionofIndiaprovidesRighttoFreedom
ofSpeechandExpressionandtoformassociationtoonlycitizensof
India and to the Members of registered Political Parties. It is
important to note that the preamble and object of Prevention of
Unlawful(Activities)Act,1967istoputreasonablerestrictionsonthe
'RighttoFreedomofSpeechandExpression'andtoformassociation
and organisation on the terrorist acts and that is why the Central
GovernmenthasenlistedCPI(Maoist)anditsfrontalorganisationlike
RDF as terrorist organisation w.e.f.22.6.2009. Ifright offreedom
guaranteedunderArticle19oftheConstitutionofIndiaisallowedto
beextendedtotheseterroristorganisationsthenitwoulddefeatthe
veryobjectofPreventionofUnlawful(Activities)Act,1967.Hence,
accused nos.1 to 6 who are involved in the terrorist activities
perpetrated by banned organisation CPI (Maoist) and its frontal
organisation RDF can not claim right to freedom of speech and
expression and to form association under Article 19 of the
ConstitutionofIndia,whichisavailabletoordinarycitizenofIndiaor
members of registered political parties and not to the members of
terrorists organization and they cannot claim the said right in the
capacityofterroristsorganization.
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878] Atthisstageitisnecessarytoconsidertheratiolaiddown
inthejudgmentofAsitKumarSenGuptavStateofChhattisgarh
in2012,Cri.L.J.(NOC)384(Chh):MANU/CG/0622/2011wherein
itisobservedthat
879] ThefactsofthecasearethattheaccusedAsitKumarSen
Guptaisappellantandwaschargedfortheoffencespunishableunder
SectionunderSection124AoftheIPC;underSections8(1),8(3)&
8(5)oftheChhattisgarhVishesh JansurakshaAdhiniyam,2005(for
shorttheActof2005)andunderSection18&39(2)oftheUnlawful
Activities (Prevention) Act, 1967 (for short the Act of 1967) as
amendedbytheActof2004.
880] Theallegationsagainsttheappellantwasthatheusedto
Theappellantusedtovisitthepeopleandusedtoinciteandprovoke
them to join Communist Party of India (Maoist) to bring a
GovernmentheadedbyMaoistbythrowingoutthepresentcapitalist
Government by armed rebellion. He used to brief them about the
naxalactivitieswhileopposingtheGovernmentestablishedbylaw.
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discussedintheprecedingpartofthisjudgment.At
page 1141 of Volume V of the paper books, the
details of meeting of the Joint Central Committee
heldinSeptember,2004isprovidedandthepoints
of differences for the debate in the forth coming
CongressoftheCPI(Maoist)havebeenhighlighted.
Thisdocumentisdated10102005.Elsewherealso,
theactivities,minutes,pointsofdebateetc.ofthe
meetingofCPI(Maoist),aterroristorganizationas
also a banned organization are contained in this
volume.Inmostofthedocuments,therevolutionary
pathundertakenbytheMaoistwhicharepopularly
known as Naxalites waging Guerrilla war in the
interior forest areas of the State has been
appreciated and louded. The appellant claims
himselftobeawriterandhasalsopublishedabook
namely'AWorldtoWin',theonlyissueofwhichwas
published probably in the year 2006, though the
entirebookisconspicuouslysilentastothedateof
publication or the date of printing etc. Neither
before nor after this issue, any other issue of the
magazinehaseverseenthelightofthedayandthis
fact is candidly admitted by the appellant in his
examination.
882] Inviewofaboveevidenceavailableonrecord,Honourable
HighCourtofChhatisgarhupheldtheconvictionoftheappellantfor
theoffencepunishableunderSectionpunishableunderSections8(1),
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733 S.C.No.13/2014 & 130/2015
8(3)&8(5)oftheTADAof2005andSections18and39(2)ofthe
UAPAof1967.
883] Thefactsofthpresentcaseisthatfromthepossessionof
accusedno.1MAHESHTirkinaxalpamphletsArts.139to141were
seized, from the possession of accused no.3 Hem Mishra 16 GB
memory card containing incriminating text documents Arts.A17 to
A21 and Kodak camera alongwith charger alongwtih other articles
were seized under panchanamaExh.137. Fromthe possession of
accused no.4 Prashant Rahi eight pages relating to naxal activities
wereseizedunderpanchanamaExh.179. Fromthehousesearchof
accusedno.6SaibabaextensiveelectronicgadgetsArts.1to41CDs,
DVDs, pendrives, harddiscs containing incriminating data in the
form of text, videoclips and photographs were seized under
panchanama Exh.165. The seized electronic gadgets were sent to
CFSL,Mumbai. TheCFSl,Mumbairetrievedthedatacontainedin
above electronic gadgets and the transcripts in respect of data
contained16GBmemorycardarefiledonrecordatArts.A17toA21
alongwithCFSLreportExh.266andtranscriptsinrespectofelectronic
data Arts.1 to 41 CDs, DVDs, pendrives, harddiscs and the
transcriptsinrespectofdatacontainedinelectronicdataArts.1to41
CDs,DVDs,pendrives,harddiscsarefiledonrecordatPagenos.1to
247alongwithCFSLreportExh.267.
ii] Art.140isapamphletissuedbyBhumkal
JoharTeDandakaryanyaSpecialZonalCommittee,
Bhakapa(Maowadi),titledas,AmarShahidirkuLal
Salam
885] Furtherfromthepossessionofaccusedno.3HemMishra
16 GB memory card of Sandisk company and Kodak camera
alongwithchargerwasfound.Thedocumentsretrievedfromthe16
GBmemorycardareasunder:
886] AdocumentatArt.A19retrievedfromthe16GBmemory
cardofSandiskcompanyseizedfromthepossessionofaccusedno.3
Hem Mishra is a letter addressed to Dear friends Red Salute by
Sahyadri State Committee of Maharashtra CPI (Maoist) titled as
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735 S.C.No.13/2014 & 130/2015
2] On20.1.2013policekilledsixmaoistsnamely
ShankarLakda,amemberofDivisionalCommittee,
MohanKowase,Acm, Vinod Kodape Acm, Geeta
Usendi,PlatoonDeputy Commander, Juru
MattamiandRajuGavdeatGovindgaonvillage.
887] Furtheraround35incidentsofbeatingofnaxals/members
ofCPI(Maoist)atthehandsofGadchirolipolicearegiven. Inthe
saiddocumentitisfurthermentionedthataround10000policestaff
alongwith modern weapons like AK47, LMG, SLR are equipped,
however, the PLGA on the other hand having old weapons like
Bharmarandaxe.Inthesaidletterappealwasmadetofightagainst
paramilitaryforces,commandoforcestostopGreenHuntOperation
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736 S.C.No.13/2014 & 130/2015
launchedbytheGovernment.Lastly,inthesaiddocumentitisstated
thatmassmovementand armedstrugglebothareequallyimportant
andarenecessaryfortherevolution.
888] AdocumentatPagenos.119ofExh.267isaaninterview
ofaccusedno.6SaibabaunderthetitleasMaoiststrategyinIndia
andfromthesaiddocumentitisclearthataccusedno.6Saibabais
thedeputysecretaryoftheRevolutionaryDemocraticFront(RDF),a
frontalorganisationofRDF,anallIndianFederationofrevolutionary
organizations and in the said interview, accused no.6 Saibaba
narratedthestrategyofMaoistinIndiainwhichhestatedthatitisa
vastmovementincludesthedevelopedareas.Accusedno.6Saibaba
further stated that the Maoists are creatively implementing the
Marxist principles to the concrete conditions of India and without
armedstrugglenoresistancecanbebuiltincountrieslikeIndiaand
theresistancethathasbeenbuiltupinthepreviousyearscannotbe
retained and the armedactionsagainstthestateforcesandfeudal
forcesarecarriedouttoprotectthemovement.Fromthisdocument
itrevealsthataccusedno.6SaibababeingDeputySecretaryofRDF
statedaboutthestrategyofCPI(Maoist)aboutarmedstrugglewhich
showstheincitementtothepeopleagainsttheGovernmentofIndia.
organisationRDFandhenceitisclearthataccused
no.6 is a member of banned organisation CPI
(Maoist) and its frontal organisation RDF and
incitingthepeoplewithslogansLalSalamLalSalam.
h] In videoclip having path
Exh.3/films/s1 /RDF/1/VIDEO_ TS/VTS_01_1, it
isseenthatsomegentsandladiesraisedtheslogans
as Shahidonko Lal Salam, Navjanwadi Kranti
Zindabad,EkHiRastaEkHiRastaNaxalbariEkHi
Rasta.ThesloganNaxalbariEkHiRastaraisedin
thisvideoisresolvedasasloganofRDFinArt.157
titledasJointMeetingofAIPRFandSFPRwritten
by Rajkishore Secretary of Adhoc Executive
CommitteeRevolutionaryDemocraticFront(RDF)on
20thMay2005.
FactsinAsit'scase Factsinthepresentcase
Inthecasetheappellantwasfound In the present case the electronic
in possession of CPU containing gadgetsi.e.16GBmemorycardof
incriminatingelectronicdataandit Sandisk company seized from
wassentforforensicexaminationto possession of accused no.3 Hem
CFL, Hyderabad and the transcript MishraandArts.1to41CDs,DVDs,
of the materials stored in the CPU pendrives, harddiscs were seized
wasavailableonrecord. from the house search of accused
no.6 Saibaba were sent to CFSL,
Mumbai and the transcript of the
materialthereinarefiledonrecord
atExhs.266and267andatArt.147
to264.
InthiscaseCourtfoundthatthere InthepresentcasefromArt.A19of
was enough evidence against the Exh.266andPageno.19ofExh.267
appellant about exciting and it is clear that the word armed
encouraging ( [kwuh dzkafr @ l'kL= rebellionwasresortedtothrowout
dzkarh)i.e.armedrebellion. the Government power and
machinery.
Naxalskillspolicepersonnels,innocentpersonsonsuspicionof
policeinformerandcauseloss,damagetopublicproperty.
894] Inthepresentcasefromthepossessionofaccusedno.1
Mahesh Tirki, naxal pamphlet at Art.139 was seized in which the
referenceofSurjagadProjectwasmentionedinthedeepforestarea.
Thesaidprojectislocatedinforestareaandnaxalsareopposingthe
developmentinthatareabecausemovementofsecurityforceswill
startthereandthisisalsoevidentfromArticle139.Further,recently
on 23.12.2016 FIR was lodged at Etapalli Police Station at crime
no.35/2016againsttheabscondingnaxals,thecopyofwhichisfiled
onrecordalongwiththelistofdocument(Exh.472)atSr.no.3andin
that incident the naxals burnt seventysix trucks at village Hedri
which were deployed for carrying stones (iron material) for the
implementationofthesaidprojectandprotestwasmadetoprevent
theGovernmentfrommakingimplementationofthatprojectandthis
isprobablybecauseofactivitiesofnaxals.Iftheprojectwasstarted
thenthatwouldhelpinmovementofsecurityforcesinthatGreen
HuntProjectandtheexistenceofnaxalswouldbeindanger.
895] Furtherinthedocumentatpageno.175ofExh.267found
in the harddiscs seized from the house search of accused no.6
SaibabashowsthattherewasprotestforTheRaoghatRailwayLine
and the Mining Project which would derail the very existence of
BastariyaPeopleandpeopleofBastaropposingtheprojectbecause
ofdestroyofforestagainstindustrialization.Theevidenceavailable
on record shows that the accused nos.1 to 6 are the members of
banned organizationCPI (Maoist)anditsfrontalorganizationRDF
and they are supporting the ideology of naxals. This shows that
conspiracyinbetweenaccusednos.1to6isstillcontinued.
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743 S.C.No.13/2014 & 130/2015
896] Fromtheconfessionalstatementsofaccusedno.1Mahesh
Tirkiandaccusedno.2PanduNaroteatExhs.280and286itisclear
thatthearmednaxalsusedtocometotheirvillageinnaxaluniform
andthenaxalstoldthemtobringRadio,Torch,Polythenebagfrom
marketandtheyusedtopurchasethearticlesfromtheshopandused
toprovidethesametonaxal.Theyfurtherstatedthattheyhadbeen
to meet under ground lady naxal at Korgatta where they saw
Narmadakkaandother15to20naxlitesarmedwithgunsandatthe
instanceofladynaxalNarmadakkatwotothreetimestheyhadbeen
to Ballarsha railwaystation to receive the members of banned
organizationandbroughtthemtoforestareaofGadchirolidistrictto
meettheundergroundnaxals.
897] AdocumentatArt.A19retrievedfromthe16GBmemory
cardofSandiskcompanyseizedfromthepossessionofaccusedno.3
Hem Mishra is a letter addressed to Dear friends Red Salute by
Sahyadri State Committee of Maharashtra CPI (Maoist) titled as
OpposetheGovernment'songoingwaragainstthepeopleof
Garhchirolidistrict. Inthesaiddocumentdetailhistoryalongwith
dateandtimeregardingkillingofaround17naxalsinencounterby
Gadchirolipoliceisgivenasunder:
2] On20.1.2013policekilledsixmaoistsnamely
ShankarLakda,amemberofDivisionalCommittee,
MohanKowase,Acm, Vinod Kodape Acm,Geeta
Usendi,PlatoonDeputyCommander, JuruMattami
andRajuGavdeatGovindgaonvillage.
WWW.LIVELAW.IN
744 S.C.No.13/2014 & 130/2015
898] Furtheraround35incidentsofbeatingofnaxals/members
ofCPI(Maoist)atthehandsofGadchirolipolicearegiven. Inthe
saiddocumentitisfurthermentionedthataround10000policestaff
alongwith modern weapons like AK47, LMG, SLR are equipped,
however, the PLGA on the other hand having old weapons like
Bharmarandaxe.Inthesaidletterappealwasmadetofightagainst
paramilitaryforces,commandoforcestostopGreenHuntOperation
launchedbytheGovernment.Lastly,inthesaiddocumentitisstated
thatmassmovementand armedstrugglebothareequallyimportant
andarenecessaryfortherevolution.
899] Fromthisletteritcanbeinferredthattheincitementwere
giventotheComradesofCPI(Maoist)toresisttheactionofpoliceby
armedstruggle. Thisshowsthatwhatevertheincidentwhichtook
placeinGadchirolidistrictaftertheamendmentof31.12.2008the
membersofCPI(Maoist)anditsfrontalorganizationRDFandnaxals
areresponsibleforthesame.
material/DRAFTMANIFESTOOFRDFamendedbyconference
titled as Draft Manifesto of Revolutionary Democratic Front
(RDF)andfurtherinthisdocumentitismentionedthattheRDF
upholdsthepathof Naxalbari i.e.thepathofAndhra,Jharkhand,
BiharandDandakaranya.
901] Thedocumentatpageno.183ofExh.267retrievedfrom
theharddiscseizedfromthehousesearchofaccusedno.6Saibaba
havingpathEx4/cy47513Ex4/c/onAzadisaPressstatementof
CommunistPartyofIndia(Maoist)CentralCommitteeNorthRegional
Bureau. ItisabouttheredsalutestoMartyrscom.Azadandcom.
Hem Pandey and suggested to take revenge for the killings of the
comrades by the khaki clad (i.e. Police) fascist gangs of AP
Government and allegations are made against the Andhra Pradesh
Governmentaboutkillingofthosecomrades.Fromthisstatementit
isclearthatoneAjaySpokespersonofCPI(Maoist)hadwrittenthis
pressstatementshowingtheviolenceagainstpolice.
904] Fromtheabovediscussiontheaccusedno.1MaheshTirki
accused no.3 Hem no.6 Saibaba possessed naxal literature for the
purpose of circulating it to the underground naxals at Gadchiroli
districtandpeopleofGadchirolidistrictwithintentiontoincitethe
people to resort violence or cause public disorder and their acts
clearly falls within the ambit of Section 18 of UAPA. As already
observed in earlier part of the judgment that accused nos.1 to 6
hatchedconspiracy,theobjectwastowagewaragainstGovernment
byarmedrebellionandinviewofobservationofSupremeCourtin
case of Yash Pal Mittal v. State of Punjab, AIR 1977 Supreme
Court 2433, accused nos.2 Pandu Narote, no.4 Prashant Rahi and
Vijay Tirkiare alsoresponsible fortheunlawfulactivities. Hence
prosecution has proved that the accused no.1 Mahesh Tirki, no.2
PanduNarote,no.3HemMishra,no.4PrashantRahiandno.5Vijay
TirkiareguiltyfortheoffencepunishableunderSection18ofUAPA
r/wSection120BofIPC.
ArgumentofAdvocateShriGadlingfortheaccusedonSec.20of
UAPA
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747 S.C.No.13/2014 & 130/2015
905] ThelearnedAdvocateShriGadlingforaccusedsubmitted
thatfortheapplicationofSection20ofUAPAitisnotsufficientthat
organisationistobedeclaredasTerroristOrganisationbutithasto
beprovedbytheprosecutionthatthesaidorganisationisinvolvedin
terroristact.Thereisnooralordocumentaryevidenceonrecordto
show that the CPI (Maoist) and its frontal organisation RDF is a
terroristorganisationandbarereadingofSection20ofUAPAreveals
thatmeremembershipofbannedorganisationisnotsufficientunless
thatorganisationisinvolvedinterroristactasdefinedunderSection
15 of UAPA. He submitted that even assuming for the sake of
argumentthataccusedareconnectedwithCPI(Maoist)organisation
stillprosecutionhasnotadducedanyoralordocumentaryevidence
showingthatCPI(Maoist)isinvolvedinanysortofterroristactivities.
Thereisabsolutelynooralordocumentaryevidenceonrecordtothat
effect.
A.TerroristandDisruptiveActivities(Prevention)
Act,1987S.3(5)(asinsertedbyAct43of1993),S.
3(1),(2)and(3)EssentialrequirementsofS.3(5)
Expression terrorist act in S.3(5) Meaning of
Held, includes conspiracy to commit terrorist act or
abetment, incitement, etc. of such acts Acts
enumeratedinsubsection(3)cannotbedelinkedfrom
thosespecifiedinsubsection(1)Inabsenceofany
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748 S.C.No.13/2014 & 130/2015
evidencetoshowthatterroristgangofwhichaccused
were members committed any terrorist act after
commencementofamendedAct43of1993conviction
cannotbesustained.
907] Hesubmittedthatevenassumingforthesakeofargument
recoveryofallegedliteratureaboutRDForganizationwhichisalleged
tobefrontalorganizationofCPI(Maoist)andactivitiesofaccused
no.6 Saibaba and accused no.3 Hem Mishra is proved and even
assuming that they are the members of banned organization that
would not invite any penal consequences. In support of his
submissionhefurtherplacedrelianceonthefollowingjudgments:
[i] ArupBhuyanv.StateofAssamreported
in(2011)3SCC377whereinitisobservedthat
A]ConstitutionofIndiaArts.19(1)(c)&(a)
and21 Righttoformassociationsandfreedomof
expression Scope of Membership of
banned/terroristorganisationInferencetherefrom
Held,meremembershipofabannedorganisationwill
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749 S.C.No.13/2014 & 130/2015
[ii] IndraDasv.StateofAssamreportedin
(2011)3SCC380whereinitisobservedthat
B] ConstitutionofIndiaArts.19(1)(c)&
(a)and21Righttoformassociationsandfreedom
of expression Scope of Membership of
banned/terroristorganisationInferencetherefrom
Reiterated, mere membership of a banned
organisationwillnotmakeapersoncriminalunless
he resorts or incites people to violence or creates
publicdisorderbyviolenceorincitementtoviolence
Hence,S.3(5),TADAandS.10,UAPAread
(a) CriminalProcedureCode(2of1974),S.
439andUnlawfulActivities(Prevention)Act(37
of 1967), S. 38 Bail Applicant was allegedly
found in possession of literature about banned
organizationMaoistNobanwasimposedonsaid
literature Nomaterialtoestablishnexusbetween
applicants and workers of banned organization
involvedinviolentactivitiesApplicantsnotinvolved
inanyviolentorunlawfulactivitiesNoprimafacie
case against applicants even in respect of offence
punishableunderAct,1967Applicantsentitledfor
bailApplicationallowed.(2011)3SCC377,395
US444(1969),201(2)Mh.L.J.(Cri.)(S.C.)12,367
US203and(2011)2SCC380,Ref.(Paras33,34,36
and38).
Conclusion
908] Thefirstgroundonwhichthedefencemadesubmission
thattheprosecutionhasnotprovedthefactthatCPI(Maoist)orits
frontalorganisationRDFisaterroristorganisationandaccusedare
membersofthesameandsuchorganisationisinvolvedinterroristact
asdefinedu/s15ofUAPA.
areaterroristorganisationandbarereadingofSection20ofUAPA
revealsthatmeremembershipofbannedorganisationisnotsufficient
unless it is proved that organisation is involved in terrorist act as
definedunderSection15ofUAPA.Hesubmittedthatevenassuming
for the sake of argument that accused are connected with CPI
(Maoist)organisationstillprosecutionhasnotadducedanyoralor
documentaryevidenceshowingthatCPI(Maoist)andRDFisinvolved
inanysortofterroristactivities.
sovereigntyofIndiaorwithintenttostriketerroror
likelytostriketerrorinthepeopleoranysectionof
thepeopleinIndiaorinanyforeigncountry,
(i)deathof,orinjuriesto,anypersonor
persons;or
(ii)lossof,ordamageto,ordestruction
of,property;
TheprovisionsofSection15and16cameinto
forcewitheffectfrom31.12.2008.Theprovisionsof
Section 3(5) of TADA 1993 is para materia with
Section20ofUAPA1967.
Sec.16Punishmentforterroristact.(1)
Whoevercommitsaterroristactshall
(a) ifsuchacthasresultedinthedeathofany
person,bepunishablewithdeathorimprisonment
forlife,andshallalsobeliabletofine;
(b) inanyothercase,bepunishablewith
imprisonmentforatermwhichshallnotbelessthan
fiveyearsbutwhichmayextendtoimprisonmentfor
life,andshallalsobeliabletofine.
Sec.20ofUAPAPunishmentforbeingmemberof
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753 S.C.No.13/2014 & 130/2015
terroristgangororganization.Anypersonwhois
a member of a terrorist gang or a terrorist
organization,whichisinvolvedinterroristact,shall
be punishable withimprisonment for aterm which
mayextendtoimprisonmentforlife,andshallalso
beliabletofine.
The said amended came into force w.e.f.
31.12.2008.ProvisionsofSection3(5)ofTADA1993
is paramateria with Section 20 of UAPA 1967.
Section3(5)ofTADA1993andSection20ofUAPA
1967arereproducedasunder:
Sec.3(5)ofTADAAnypersonwhoisamemberof
aterroristsgangoraterroristorganisation,whichis
involved in terrorist acts, shall be punishable with
imprisonmentforatermwhichshallnotbelessthan
fiveyearsbutwhichmayextendtoimprisonmentfor
lifeandshallalsobeliabletofine.
912] OngoingthroughtheaboveprovisionsofSection20of
UAPA it is clear that the ingredients of Section 3(5) of TADA and
ingredientsofSection20ofUAPAarethesame. Whileinterpreting
Section3(5)ofTADAtheApexCourtinthecaseofKalpnathRaivs.
Statereportedin(1997)8SupremeCourtCases732observedthat
committerroristactorabetment,incitement,etc.of
such acts Acts enumerated in subsection (3)
cannot be delinked from those specified in sub
section(1)Inabsenceofanyevidencetoshowthat
terrorist gang of which accused were members
committedanyterroristactaftercommencementof
amended Act 43 of 1993 conviction cannot be
sustained.
Itwouldbeillogicaltodelinktheactsenumeratedin
subsection (3) from those specified in subsection
(1)forthepurposeofunderstandingthemeaningof
terroristactindicatedinSection3(5).
914] NowitisnecessarytoconsiderwhethertheCPI(Maoist)
anditsfrontalorganisationRDFisresponsibleforterroristactsi.e.
killingofinnocentpersonsonthesuspicionofpoliceinformers,police
personnel and causing loss to public property by bomb explosion
whichhadtakenplaceinGadchirolidistrictwhichtookplaceafter
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755 S.C.No.13/2014 & 130/2015
amendmenttoSection15ofUAPAi.e.from31.12.2008.
915] ItisimportanttonotethatforapplicationofSection15of
UAPA the word, person who commits the act defined there is
commissionofactisrequiredbythepersonascontemplatedu/s15of
UAPAforwhichpunishmentisprovidedu/s16ofUAPA.
916] However,u/s20ofUAPAitisnotnecessarythataperson
should commit an offence but the person should be member of
terroristgangororganizationwhichisinvolvedinterroristact.The
requirement of Section 20of UAPAorganization should have been
involvedintheterroristactandnottheperson.Inviewofjudgment
ofApexCourtincaseofKalpnathRaivs.Statereportedin(1997)
8SupremeCourtCases732citedsupra,fortheincidentwhichtook
place after 31.12.2008 and if it is established that the terrorist
organizationisinvolvedbehindthesaidincidentsandthepersonisa
memberofsuchbannedterroristorganizationthenhewouldbeliable
forpunishmentu/s20ofUAPA.
917] Inordertoseewhethertheingredientsoftheoffence
punishableunderSection20ofUAPAareestablished,itisnecessary
to scrutinize the documents seized from the possession of accused
no.1 Mahesh Tirki i.e. naxal pamphlets (Art. 139 to 141), text
documents Arts.A17 to A21 retrieved from 16 GB memorycard of
Sandisk company seized from the personal search of accused no.3
Hem Mishra and documents,photographs,videoclipsfoundinthe
electronicgadgets(Arts.1to41)atPagenos.1to247ofExh.267and
Arts.147 to 164 seized from the house search of accused no.6
Saibaba.
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756 S.C.No.13/2014 & 130/2015
918] Fromtheconfessionalstatementsofaccusedno.1Mahesh
Tirkiandaccusedno.2PanduNaroteatExhs.280and286itisclear
thatthearmednaxalsusedtocometotheirvillageinnaxaluniform
andthenaxalstoldthemtobringRadio,Torch,Polythenebagfrom
marketandtheyusedtopurchasethearticlesfromtheshopandused
toprovidethesametonaxal.Theyfurtherstatedthattheyhadbeen
to meet under ground lady naxal at Korgatta where they saw
Narmadakkaandother15to20naxlitesarmedwithgunsandatthe
instanceofladynaxalNarmadakkatwotothreetimestheyhadbeen
to Ballarsha railwaystation to receive the members of banned
organizationandbroughtthemtoforestareaofGadchirolidistrictto
meettheundergroundnaxals.
919] AdocumentatArt.A19retrievedfromthe16GBmemory
cardofSandiskcompanyseizedfromthepossessionofaccusedno.3
Hem Mishra is a letter addressed to Dear friends Red Salute by
Sahyadri State Committee of Maharashtra CPI (Maoist) titled as
Oppose the Government's ongoing war against the people of
Garhchirolidistrict. Inthesaiddocumentdetailhistoryalongwith
dateandtimeregardingkillingofaround17naxalsinencounterby
Gadchirolipoliceisgivenasunder:
920] Furtheraround35incidentsofbeatingofnaxals/members
ofCPI(Maoist)atthehandsofGadchirolipolicearegiven. Inthe
saiddocumentitisfurthermentionedthataround10000policestaff
alongwith modern weapons like AK47, LMG, SLR are equipped,
however, the PLGA on the other hand having old weapons like
Bharmarandaxe.Inthesaidletterappealwasmadetofightagainst
paramilitaryforces,commandoforcestostopGreenHuntOperation
launched by the Government. Lastly, in the said document it is
statedthatmassmovementandarmedstrugglebothareequally
importantandarenecessaryfortherevolution.
921] Fromthisletteritcanbeinferredthattheincitementwere
giventotheComradesofCPI(Maoist)toresisttheactionofpoliceby
armedstruggle. Thisshowsthatwhatevertheincidentwhichtook
placeinGadchirolidistrictaftertheamendmentof31.12.2008the
membersofCPI(Maoist)anditsfrontalorganizationRDFandnaxals
areresponsible.
material/DRAFTMANIFESTOOFRDFamendedbyconference
titled as Draft Manifesto of Revolutionary Democratic Front
(RDF)andfurtherinthisdocumentitismentionedthattheRDF
upholdsthepathof Naxalbari i.e.thepathofAndhra,Jharkhand,
BiharandDandakaranya.
924] AdocumentatPageno.99ofExh.267titledasConceptof
Revolutionary Mass Organizations (RMOs) reveals that no
revolutioncanadvanceuntilandunlessthevastmassesaremobilized
toactivelyparticipateonamassscaleinitandnotmerelystayas
passiveobservers.Todosorequiresthattheparty,thepeople'sarmy
andtheUFbeeffectivelyconsolidatedwhiledoingthemasswork.
Buildingthesecretpartydeepamongstthemassesanddrawingthem
intothearmedstruggleandantiimperialist,antifeudalUnitedFront
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759 S.C.No.13/2014 & 130/2015
canaloneresultineffectivewieldingtheseizureofpoliticalpower.It
further suggests that while people's war has already started in 17
statesofIndiarevolutionarymassorganizationsmustemphasizetheir
activitiesonstrengtheningthearmedstrugglesandbuildingarmies
while continue their mass movements like processions,
Demonstrations, mass meetings, Protest movements, street corner
meetings,seminarwithintellectuals,culturalfunctionsetc.Fromthis
documentitisclearthatCPI(Maoist)isconductingarmedstruggle
andattemptingtocommitoffencesunderterroristact.
926] ItisfurthermentionedintheinterviewinNote2thatthe
followingisacloserdescriptionofthecommunistmovementinIndia
todayaccordingtoaccusedno.6Saibabaandtherearethreedifferent
mainstreams oftherevolutionarymovementlike(a)CPNmaoist
peopleswar(b)Cpi(ml)naxalbari,ctandothersarealsoMaoistand
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760 S.C.No.13/2014 & 130/2015
928] Inordertoprovetheincitementonthepartofaccused,
prosecutionreliedonfollowingvideoclipsfoundinelectronicgadgets
(Arts.1to41)seizedfromthehousesearchofaccusedno.6Saibaba:
EHD/OGH/DKMATTERS/Bhoomkalprogramme_20
10/Kutul_Maad/kutulbhoo mkal_2010 armed
naxalsinuniformsalongwiththevillagersareseen
gatheredinjungletocelebratethe10thanniversary
ofBhoomkalandtheyareshoutingwiththeslogans
as Lal Salam, Mahan Bhoomkal Zindabad, Mahan
Bhoomkal Shahidonko Lal Salam and further one
armed naxal seen addressing to the gathering of
around2000to3000peoplesandarmednaxals.
material/DRAFTMANIFESTOOFRDFamendedbyconference
titled as Draft Manifesto of Revolutionary Democratic Front
(RDF)andfurtherinthisdocumentitismentionedthattheRDF
upholdsthepathof Naxalbari i.e.thepathofAndhra,Jharkhand,
BiharandDandakaranya.
930] Thedocumentatpageno.183ofExh.267retrievedfrom
theharddiscseizedfromthehousesearchofaccusedno.6Saibaba
havingpathEx4/cy47513Ex4/c/onAzadisaPressstatementof
CommunistPartyofIndia(Maoist)CentralCommitteeNorthRegional
Bureau. ItisabouttheredsalutestoMartyrscom.Azadandcom.
Hem Pandey and suggested to take revenge for the killings of the
comrades by the khaki clad (i.e. Police) fascist gangs of AP
Government and allegations are made against the Andhra Pradesh
Governmentaboutkillingofthosecomrades.Fromthisstatementit
isclearthatoneAjaySpokespersonofCPI(Maoist)hadwrittenthis
press statement showing the violence against police. The related
detailsofvideoclipshavebeenenumeratedasunder:
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764 S.C.No.13/2014 & 130/2015
931] Inthepresentcasefromthepossessionofaccusedno.1
MaheshTirki,naxalpamphletsat Art.139wasseizedinwhichthe
referenceofSurjagadProjectismentionedinthedeepforestarea.
Thesaidprojectislocatedinforestareaandnaxalsareopposingthe
developmentinthatareabecausemovementofsecurityforceswill
startthereandthisisalsoevidentfromArticle139.Further,recently
on 23.12.2016 FIR was lodged at Etapalli Police Station at crime
WWW.LIVELAW.IN
765 S.C.No.13/2014 & 130/2015
no.35/2016againsttheabscondingnaxals,thecopyofwhichisfiled
onrecordalongwithlistofdocumentatExh.472atSr.no.3 andin
that incident the naxals burnt seventysix trucks at village Hedri
which were deployed for carrying stones (iron material) for the
implementationofthesaidprojectandprotestwasmadetoprevent
theGovernmentfrommakingimplementationofthatprojectandthis
isprobablybecauseofactivitiesofnaxals.Iftheprojectwasstarted
thenthatwouldhavebeenhelpedinmovementofsecurityforcesin
that Green Hunt Project and the existence of naxals would be in
danger.
932] Furtherinthedocumentatpageno.175ofExh.267found
in the harddiscs seized from the house search of accused no.6
Saibaba shows the protest of The Raoghat Railway Line and the
Mining Project which would derail the very existence of Bastariya
PeopleandpeopleofBastaropposingtheprojectbecauseofdestroy
offorestagainstindustrialization. Theevidenceavailableonrecord
shows that the accused nos.1 to 6 are the members of banned
organizationCPI(Maoist)anditsfrontalorganizationRDFandthey
aresupportingtheideologyofnaxals.Thisshowsthatconspiracyin
betweenaccusednos.1to6isstillcontinued.
933] FromtheabovediscussionitisclearthatRDFisformed
withpopularsloganNaxalbariEkHiRasta. InGadchirolidistrict
almost all cases where killing or attempt of murder of police
personnelandinnocentpersonsonthesuspicionofpoliceinformer
and causing destruction, loss or damage to public property. The
chargesheetshavebeenfiledagainstnaxals. Thisisclearfromthe
copyofFIRregisteredatEtapalliPoliceStationatCrimeNo.35/2016
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againstabscondingnaxalsoffencewasregisteredallegingburningof
76trucksatHedri.Fromthevideoclipsasdiscussedaboveitisseen
that naxals were killing police personnel and planting ambush for
killingofpolicepersonnel.Furtherthereisatextdocumentinwhich
itisappeal totakerevengeforthekillingsofthecomradesbythe
khakiclad(i.e.Police)fascistgangs. Thisshowsfortheincidentof
killing and attempting murder of police personnel and innocent
personson thesuspicion ofpoliceinformerwhichtookplaceafter
31.12.2008themembersofCPIMaoistanditsfrontalorganization
RDFareresponsible.
935] FromthepamphletsArts.139to141foundinpossession
of accused no.1 Mahesh Tirki which was issued by Bhakapa
(Maowadi), (Gadchiroli Division) and Bhumkal Johar Te
DandakaryanyaSpecialZonalCommittee,Bhakapa(Maowadi),titled
as, Amar Shahidirku Lal Salam and Bhartachi Communist Party
(Maowadi), Maharashtra Rajya Samiti and Navjanwadi Kranti i.e.
RDFinwhichprotestwasmadeforSurjagadprojectandinrecently
i.e. on 23.12.2016 naxals burnt 76 trucks on the site of Surjagad
Project and to that effect FIR filed alongwith list of document at
Exh.472atSr.no.3.Fromthisitisclearlyinferredthatwhateverthe
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767 S.C.No.13/2014 & 130/2015
937] Thisshowsthatthenaxalactivitieswhichtookplacein
GadchirolidistrictandinalloverIndiaafter31.12.2008i.e.killing
andattemptofmurderofinnocentpersonsonthesuspicionofpolice
informers, police personnel and damage, loss and destruction of
publicproperty themembersofbannedorganizationCPI(Maoist)
anditsfrontalorganizationRDFareresponsible.Hence,prosecution
has proved the offence punishable under Section 20ofUAPAread
withSection120BofIPC.
Meremembershipofbannedorganizationnotsufficient
938] LearnedadvocateShriGadlingforaccusedhasreliedon
judgment of the Honble Supreme Court in the matters of Arup
BhuyanVs.StateofAssam,reportedin2011(1)SCC,784(SC),and
SriIndraDasVs.StateofAssam,reportedin(2011)3SCC380to
arguethatmerelybeingamemberofabannedorganizationwillnot
incriminate the person and, therefore, even if it is found that the
appellant was a member of a banned CPI (Marxist) and/or CPI
(Marxist Leninist) Peoples War, he cannot be held guilty of
committinganoffenceunderSection124AofIPCorforcommitting
offencesundertheActof2005andtheActof1967.
939] InthematterofArupBhuyan(Supra),allegationagainst
himwasthathewasamemberofULFAandtheonlymaterialagainst
him was his alleged confessional statement made before the
SuperintendentofPoliceinwhichheissaidtohaveidentifiedthe
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940] Atthisjuncture,itisnecessarytoconsiderobservations
madeincaseofArupBhuyan.v.StateofAssamreportedin(2015)
12SCCwhereinTheirLordshipofApexCourtobservedthat
SupremeCourtinArupBhuyan,reportedin(2011)3
SCC 377 reading down S. 3(5), Terrorist and
DisruptiveActivities(Prevention)Act,1987soasnotto
violate Arts. 19 and 21 of the Constitution, holding
thatmeremembershipofbannedorganizationwould
notmakeapersoncriminallyliableunlessheresortsto
violenceorincitespeopletoviolenceorcreatespublic
disorderbyviolenceorincitementtoviolenceRegard
beinghadtoimportantissueraised,matterdirectedto
beplacedbeforelargerBenchTerroristandDisruptive
Activities 9 (Prevention) Act, 1987 S. 3(5)
UnlawfulActivities(Prevention)Act,1967S.10.
membershipofabannedorganisationasprovidedin
section3(5)oftheTerroristandDisruptiveActivities
(Prevention) Act, 1987 and section 10 of the
Unlawful Activities (Prevention) Act, 1967 are if
literallyreadunconstitutionalastheywillthenviolate
Article 19(1) and (2) of the Constitution and they
havetobereaddowntomeanthatunlesstheperson
resortsorincitesviolenceorcreatespublicdisorder
byviolenceorincitementtoviolencehewouldnotbe
held guilty of the offence simply by becoming a
member.
(2011)3SCC380paras23to44:(2011)2JT153.
The editor has rightly commented that would the
court be so sanguine when the organisation
concerned is an international terrorist organisation
whoseavowedaimistheverydestructionofIndian
CivilSocietyandtheliberalIndianState?
Itisimportanttonotethatprovisionsof
Section20ofUAPAareparimateriawithprovisionof
Section3(5)ofTADA.
"Inviewoftherivalsubmissionsatthebar,thefirst
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771 S.C.No.13/2014 & 130/2015
questionthatarisesforourconsiderationiswhether
theactivitiescanbeheldtobeterroristactivities'so
as to bring it within the purview of TADA. The
expression`terroristact'hasnotbeendefinedand,
on the other hand, Section 2(h) stipulates that it
wouldhavethesamemeaningashasbeenassigned
toitinsubsection(1)ofSection3.Theexpression
`terrorism'hasnotbeendefinedundertheActand
as has been held by this Court, in the case of
HITENDRA VISHNU THAKUR AND ORS. v. STATE
OF MAHARASHTRA. 1994(4) SCC 602, it is not
possibletogiveaprecisedefinitionofterrorismor
to lay down what constituted terrorism. But the
Courthadindicatedintheaforesaiddecisionthatit
may be possible to describe it as use of violence
when its most important result is not merely the
physicalandmentaldamageofthevictimbutthe
prolongedpsychologicaleffectitproducesorhasthe
potentialofproducingonthesocietyasawhole.It
hasalsobeenstatedintheaforesaiddecisionthatif
theobjectoftheactivityistodisturbharmonyofthe
societyortoterrorisepeopleandthesocietywitha
viewtodisturbeventhetempo,tranquillityofthe
society,andasenseoffearandinsecurityiscreated
inthemindsofasectionofthesocietyorsocietyat
large, then it will, undoubtedly, be held to be a
terroristact.Thequestion,therefore,doesnotreally
boildowntoanexaminationastowhetherforthe
activities, under the normal criminal law, the
accusedpersonscanbepunishedbuttoexaminethe
real impact of such gruesome and atrocious
activitiesonthesocietyatlargeoratleastonthe
section of the society. If the case in hand is
examined from the aforesaid stand point, on the
facts that shortly after the demolition of Babri
Masjid at Ayodhya, a communal riot erupted in
Mumbai and during that period in the locality in
question which was predominantly occupied by
Muslims,aChawloccupiedbyHinduswhowerein
minoritywassettofirebythepeoplebelongingto
the rival community and on account of such fire,
several people were burnt alive, it is difficult to
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acceptthecontentionofMr.Jainthattheactivities
do not fall within the ambit to TADA. In our
consideredopinion,judgingfromtheatrocityofthe
activitiesandjudgingfromthesensitiveandtense
atmosphereprevailinginthetownunderwhichthe
acts were perpetrated resulting ultimately in the
death of several persons, the conclusion becomes
irresistible that such activities has far reaching
consequencesanditaffectsthesocietyatlargeand
theeventempohadbeengreatlydisturbedandas
suchtheprovisionsoftheActgetattractedtosuch
activities."
945] Atthisstage,furtheritisnecessarytoconsiderratiolaid
down bythe Apex Court incase of Ramesh Singh alias Photti v.
StateofA.P.reportedinAIR2004SupremeCourt4545whereinit
isobservedthat
(B) Precedent Earlier case Can be treated as
precedent only if facts and circumstances in such
earlier cited case is in pari materia in all respects
withfactsandcircumstancesofcaseinhand.(Para
11)
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946] In both Arup Bhuyan and Indra Das cases, the only
materialagainsttheaccusedwasconfessionalstatement.Exceptthis,
therewasnootherevidencetoconnecttheaccusedwiththecrime
and in view of these peculiar facts, the Apex Court made a
observations in both the cases that mere membership of banned
organization would not make a person criminally liable unless he
resorts to violence or incites people to violence or creates public
disorderbyviolenceorincitementtoviolence.However,presentcase
isnotonlybasedonconfessionalstatementsofaccusedno.1Mahesh
Tirki and no.2 Pandu Narote made before P.W.12 Nileshwar Vyas,
JudicialMagistrateF.C.Aheributitiscorroboratedbytheevidenceof
P.W.9RajuAtramandfurtherthereareseveraltextdocuments,video
clips,photographsfoundinelectronicgadgets(Arts.1to41)seized
during house search of accused no.6 Saibaba and text documents
Arts.A17 to A21 found in 16 GB memorycard seized from the
personalsearchofaccusedno.3HemMishra.Followingarethefew
text documents and video clips which show that member of CPI
(Maoist)andRDFresortedtoviolentactivities.
947] AdocumentatArt.A19retrievedfromthe16GBmemory
cardofSandiskcompanyseizedfromthepossessionofaccusedno.3
Hem Mishra is a letter addressed to Dear friends Red Salute by
Sahyadri State Committee of Maharashtra CPI (Maoist) titled as
Oppose the Government's ongoing war against the people of
Garhchirolidistrict. Inthesaiddocumentdetailhistoryalongwith
dateandtimeregardingkillingofaround17naxalsinencounterby
Gadchirolipoliceisgivenasunder:
WWW.LIVELAW.IN
775 S.C.No.13/2014 & 130/2015
1] On4.4.2013fivemaoistswerekillednear
Batparvillage.
2] On20.1.2013policekilledsixmaoistsnamely
ShankarLakda,amemberofDivisional
Committee,MohanKowase,Acm, Vinod
KodapeAcm,GeetaUsendi,PlatoonDeputy
Commander,JuruMattamiandRajuGavdeat
Govindgaonvillage.
3] On12.4.2013atvillageSindesurpolice
encircledandindiscrimatelyfiredonajan
sabha(publicmeeting)killing6people
namelySukhdev,VarluGaveandKalidasDuru
HidkoandComradeKailashamemberof
Tippagarharea committeewaskilledwhen
hecamedowntosavethepeople.
948] Furtheraround35incidentsofbeatingofnaxals/members
ofCPI(Maoist)atthehandsofGadchirolipolicearegiven. Inthe
saiddocumentitisfurthermentionedthataround10000policestaff
alongwith modern weapons like AK47, LMG, SLR are equipped,
however, the PLGA on the other hand having old weapons like
Bharmarandaxe.Inthesaidletterappealwasmadetofightagainst
paramilitaryforces,commandoforcestostopGreenHuntOperation
launchedbytheGovernment.Lastly,inthesaiddocumentitisstated
thatmassmovementand armedstrugglebothareequallyimportant
andarenecessaryfortherevolution.
949] AdocumentatPagenos.119ofExh.267isaaninterview
ofaccusedno.6SaibabaunderthetitleasMaoiststrategyinIndia
andfromthesaiddocumentitisclearthataccusedno.6Saibabais
thedeputysecretaryoftheRevolutionaryDemocraticFront(RDF),a
frontalorganisationofRDF,anallIndianFederationofrevolutionary
organizations and in the said interview, accused no.6 Saibaba
narratedthestrategyofMaoistinIndiainwhichhestatedthatitisa
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vastmovementincludesthedevelopedareas.Accusedno.6Saibaba
further stated that the Maoists are creatively implementing the
Marxist principles to the concrete conditions of India and without
armedstrugglenoresistancecanbebuiltincountrieslikeIndiaand
theresistancethathasbeenbuiltupinthepreviousyearscannotbe
retained and the armedactionsagainstthestateforcesandfeudal
forcesarecarriedouttoprotectthemovement.Fromthisdocument
itrevealsthataccusedno.6SaibababeingDeputySecretaryofRDF
statedaboutthestrategyofCPI(Maoist)aboutarmedstrugglewhich
showstheincitementtothepeopleagainsttheGovernmentofIndia.
951] Thedocumentatpageno.183ofExh.267retrievedfrom
theharddiscseizedfromthehousesearchofaccusedno.6Saibaba
havingpathEx4/cy47513Ex4/c/onAzadisaPressstatementof
CommunistPartyofIndia(Maoist)CentralCommitteeNorthRegional
Bureau. ItisabouttheredsalutestoMartyrscom.Azadandcom.
Hem Pandey and suggested to take revenge for the killings of the
comrades by the khaki clad (i.e. Police) fascist gangs of AP
Government and allegations are made against the Andhra Pradesh
Governmentaboutkillingofthosecomrades.Fromthisstatementit
isclearthatoneAjaySpokespersonofCPI(Maoist)hadwrittenthis
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777 S.C.No.13/2014 & 130/2015
pressstatementshowingtheviolenceagainstpolice.
withslogansLalSalamLalSalam.
Section38and39ofUAPA
terroristorganisation
(1) A person, who associates himself, or
professestobe associated, with a terrorist
organisation with intention to further its activities,
commitsanoffencerelatingto membership of a
terroristorganisation:
Providedthatthissubsectionshallnotapply
wherethepersonchargedisabletoprove
(a)thattheorganisationwasnotdeclaredasa
terrorist organisation at the time when he
becameamemberorbegantoprofesstobea
member;and
(b)thathehasnottakenpartintheactivities
of the organisation at any time during its
inclusion in the Schedule as a terrorist
organisation.
(2)Aperson,whocommitstheoffencerelating
tomembershipofaterroristorganisationunder
subsection (1), shall be punishable with
imprisonmentforatermnotexceedingten years,
orwithfine,orwithboth.
Sec.39
. Offence relating to support given to a
terrorist organization. (1) A person commits the
offence relating to support given to a terrorist
organisation,
(a)who,withintentiontofurthertheactivity
ofaterroristorganization,
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781 S.C.No.13/2014 & 130/2015
(i)invitessupportfortheterroristorganization,
and
(ii)thesupportisnotorisnotrestrictedto
provide moneyorotherpropertywithinthe
meaningof section40;or
(b)who,withintentiontofurthertheactivity
ofaterroristorganization,arranges,manages
orassistsinarrangingormanagingameeting
whichheknowsis
(i)tosupporttheterroristorganization,or
(iii)tobeaddressedbyapersonwhoassociates
orprofessestobeassociatedwiththeterrorist
organization;or
accusedno.1MaheshTirkii.e.naxalpamphlets(Art.139to141),the
eightpagesofnaxalliteraturealongwithtypewrittendocumentsof
undertrialprisonermaoistleaderNarayanSanyalatArt.130Aseized
fromthepersonalsearchofaccusedno.4PrashantRahiand text
documents Arts.A17 to A21 retrieved from 16 GB memorycard of
Sandisk company seized from the personal search of accused no.3
HemMishraandtextdocuments,photographs,videoclipsfoundin
the electronic gadgets (Arts.1 to 41) at Page nos.1 to 247 and
Arts.147to164ofExh.267seizedfromthehousesearchofaccused
no.6Saibababroughtonrecordbytheprosecution.
961] Toprovethesaidallegationsagainsttheaccusedpersons
prosecutionhasreliedonthefollowingtextdocumentswhichareas
under:
962] AdocumentatArt.A19retrievedfromthe16GBmemory
cardofSandiskcompanyseizedfromthepossessionofaccusedno.3
Hem Mishra is a letter addressed to Dear friends Red Salute by
Sahyadri State Committee of Maharashtra CPI (Maoist) titled as
Oppose the Government's ongoing war against the people of
Garhchirolidistrict. Inthesaiddocumentdetailhistoryalongwith
dateandtimeregardingkillingofaround17naxalsinencounterby
Gadchirolipoliceisgivenasunder:
WWW.LIVELAW.IN
784 S.C.No.13/2014 & 130/2015
1] On4.4.2013fivemaoistswerekillednearBatparvillage.
2] On20.1.2013policekilledsixmaoistsnamelyShankarLakda,
a member of Divisional Committee, Mohan Kowase, Acm,
Vinod Kodape Acm,Geeta Usendi, Platoon Deputy
Commander, Juru Mattami and Raju Gavde at Govindgaon
village.
3] On 12.4.2013 at village Sindesur police encircled and
indiscrimatelyfiredonajansabha(publicmeeting)killing6
people namely Sukhdev, Varlu Gave and Kalidas Duru Hidko
andComradeKailashamemberofTippagarharea committee was
killedwhenhecamedowntosavethe people.
963] Furtheraround35incidentsofbeatingofnaxals/members
ofCPI(Maoist)atthehandsofGadchirolipolicearegiven. Inthe
saiddocumentitisfurthermentionedthataround10000policestaff
alongwith modern weapons like AK47, LMG, SLR are equipped,
however, the PLGA on the other hand having old weapons like
Bharmarandaxe.Inthesaidletterappealwasmadetofightagainst
paramilitaryforces,commandoforcestostopGreenHuntOperation
launchedbytheGovernment.Lastly,inthesaiddocumentitisstated
thatmassmovementand armedstrugglebothareequallyimportant
andarenecessaryfortherevolution.
Weurgentlyneedfundsunderthefollowingheads:
Prisonercomradeshealthandotherlegalchargeson
cases(wearelookingafterhere):2laks.
Conference(apartfromwhatwecanbecollected):3
Lakhs.
Bookswearepublishingnow:2lakhs.
(Formorebookswecouldcollect1lakh)Butneed2
lakhsmoretopublishtheremainingbooks.
Loantobecleared:2.5lakhs.
Onearrestedseniorcomradeslifepartnerneedsat
least1lakhshere.
Forourteam(next6months)torunourselvesand
activitiesplannedweneed4lakhsatleast.
Therefore we need a minimum of 13 lakhs
immediately to meet various urgent needs and
activities.
966] FromtheevidenceofP.W.9RajuAtramitisclearthat at
the instance of absconding lady naxal Narmadakka he alongwith
accused no.1 Mahesh Tirki and no.2 Pandu Narote had been to
Ballarsha railwaystation to receive the members of banned
organisationandfurtherhandedovercashamountofRs.5lacstothe
membersofbannedorganisationatBallarsharailwaystationandat
that time accused no.1 MaheshTirki and no.2Pandu Narote were
accompaniedwithhim.
967] Thedocumentatpageno.183ofExh.267retrievedfrom
theharddiscseizedfromthehousesearchofaccusedno.6Saibaba
havingpathEx4/cy47513Ex4/c/onAzadisaPressstatementof
CommunistPartyofIndia(Maoist)CentralCommitteeNorthRegional
Bureau. ItisabouttheredsalutestoMartyrscom.Azadandcom.
Hem Pandey and suggested to take revenge for the killings of the
comrades by the khaki clad (i.e. Police) fascist gangs of AP
Government and allegations are made against the Andhra Pradesh
Governmentaboutkillingofthosecomrades.Fromthisstatementit
isclearthatoneAjaySpokespersonofCPI(Maoist)hadwrittenthis
pressstatementtofurthertheactivitiesoforganization.
movementandfundsandbudgetsforthedevelopmentofA3andA4
committeesofbannedorganisationCPI(Maoist)workinginvarious
StatesofIndia anditismentionedthatPrakashi.e.accusedno.6
Saibaba alongwith his companion must take serious attempts at
consultationonallA4FCdecisionsandothermattersconcerningthe
organization. This document shows the further activities to
strengthentheorganization.
AninternationalteamofILPStovisitareasofanti
displacementmovementsinIndiainMarch2008to
comeoutwithareportforinternationalpropaganda.
TheteamwillalsotovisitChhattisgarhinthearea
effected by Salwa Judum, an area of indigenous
peoplemostseriousaffectedinamajorway.Other
importantareas,amongothers,wouldbeNandigram
andSingurWestBengal,Kalingnar,Jagatisgapurand
KashipurinOrissa,andJharkhand.Theteamneeds
toinIndiaforatleast15days.
Followed by the teams report, an International
Public Hearing may be conducted as suggested by
Comrade Jose Maria Sison, with internationally
renownedpeopleasjurysimultaneouslyfromIndia
and London sessions through video conferencing.
Butasectionoftheinternationaljurybeablepresent
inIndia.
ILPS to aid and promote the formation of
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788 S.C.No.13/2014 & 130/2015
971] Adocumentatpageno.81ofExh.267isaletteronthe
letterheadofATIK(AvrupaTurkiyeliIscilerKonfedersasyonu),Turque
andEuropeaddressedtoaccusedno.6G.N.SaibabafromChairperson
ofInternationalRelationCommissionATIKwhereinitismentioned
thatsaidATIKlaunchedacampaignforthesolidaritywiththeIndian
peopleandpeople'smovementagainstOperationGreenHunt(OGH)
a scheme of Indian Government and invited Senior Maoist leaders
fromIndiatoEuropeandalsotalkedtoTurkeyaboutthejoiningof
Maoistleaders.Fromthisletteritrevealsthataccusedno.6Saibaba
isanactivememberofCPI(Maoist)Indiaandheisincontactandhas
relations with other Maoist organisations working in foreign
countries.
972] AdocumentatPageno.88ofExh.267retrievedfromthe
harddiscseizedfromthehousesearchofaccusedno.6Saibabaisa
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789 S.C.No.13/2014 & 130/2015
letteraddressedtoDearComradebyPrakashinwhichitissuggested
to celebrate Lenin's Birth Day and formation day of CPI (ML) to
furtheritsactivities.
973] Adocumentatpageno.92ofExh.267inwhichtherecitals
wereshownagainstimperialism,againstmodernfascism,struggle,
organize and construct the party written by Communist Party
MaoistItaly,France,TurkeyNorthKurdistanandsuggestedtoinstall
amidtherebelyouthoftheimperialistbanlieues,constructingyouth
revolutionaryorganismsandtogivesupportandorientationtothe
studentstruggles,immigrants,lodgementoccupants,tothepopular
strugglesontheterritoriesagainstmilitarybases.Attheendofletter
thereismentionofCommunistPartyMaoistItaly,CommunistParty
MaoistFrance,CommunistPartyMaoistTurkeyNorthKurdistan.
Fromthisletter,itshowsthattheCPI(Maoist)isworkinginvarious
countriestofurthertheiractivities.
974] AdocumentatPageno.94ofExh.267isaPressRelease
issued by Ramanna Secretary DKSZC CPI(Maoist) titled as The
claimmadebythegovernmentthat7Naxalswerekilledbythe
CoBRA, Greyhounds and SPOs in an encounter between the
Maoists and the police on 10 th November 2009 is completely
false!. In the said letter there wasappeal to all the democratic,
progressiveandpropeopleorganisationsandindividuals,democratic
andcivilrightsorganizationsandactivists,writersandintellectuals,
journalists,studentsandyouthtocomeforwardandmakeallefforts
tostopthisgenocideandbrutalrepressioncommittedonthepeople
bytheIndiangovernmentandtopunishthepoliceofficersguiltyof
thesecrimes.
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790 S.C.No.13/2014 & 130/2015
976] AdocumentatPageno.99ofExh.267titledasConceptof
Revolutionary Mass Organizations (RMOs) reveals that no
revolutioncanadvanceuntilandunlessthevastmassesaremobilized
toactivelyparticipateonamassscaleinitandnotmerelystayas
passiveobservers.FromthisdocumentitisclearthatCPI(Maoist)
is conducting armed struggle and attempting to commit offences
underterroristactandtofurthertheactivitiesoforganizationandto
supporttheterroristorganization.
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978] AdocumentatPagenos.119ofExh.267isaninterviewof
accusedno.6SaibabaunderthetitleasMaoiststrategyinIndia
andfromthesaiddocumentitisclearthataccusedno.6Saibabais
the deputy secretary ofthe RevolutionaryDemocratic Front,an all
IndianFederationofrevolutionaryorganizationsandwasworkingfor
theexpansionoftheorgainsationtofurtheritsactivities.
979] Adocumentatpageno.183ofExh.267havingpath Ex
4/cy47513Ex4/c/on Azad is a Press statement of Communist
PartyofIndia(Maoist)CentralCommitteeNorthRegionalBureauis
abouttheredsalutestoMartyrscom.Azadandcom.HemPandey
andsuggestedtotakerevengeforthekillingsofthecomradesbythe
khakiclad(i.e.Police)fascistgangsofAPGovernmentandallegations
are made against the AndhraPradeshGovernment about killingof
thosecomrades.
982] AdocumentatArticle159ofExh.267isareviseddraftas
per EC suggestions titled as, Draft Manifesto of Revolutionary
DemocraticFront(RDF). TheconstitutiondraftofRevolutionary
Democratic Front (RDF) shows that there are different types of
organizations in different States which are (a) Revolutionary
DemocraticFront(RDF)inEnglish,(b)KrantikariJanwadiMorcha
(RDF) in Hindi and (c) in different states the name of the
organisationshouldbewrittenintherespectivelanguagesbutRDF
shouldbekeptwithinbrackets.
983] Fromallthesedocumentsitrevealsthataccusednos.1to
6weretheactivemembersofbannedorganizationCPI(Maoist)and
itsfrontalorganizationRDFandtheywereassociatedthemselvesor
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793 S.C.No.13/2014 & 130/2015
professedtobeassociatedwithaterroristorganizationwithintention
to further its activities in the different State of India and in other
countries.
DocumentsshowingthefurtheractivitiesofCPI(Maoist)India
withfraternalorganizationsofothercountriesfoundinthe
electronicgadgets(Arts.1to41)seizedfromthehousesearchof
accusedno.6Saibaba.
985] AdocumentatPageno.137ofExh.267undertheheadof
Office of the Prime Minister Transnational Government of Tamil
Eelam,875,AvenueoftheAmericas,Suite1001,NewYork,NY1001,
USA,dated19February2011titledasWesharethisJoyfulmoment
withthepeopleofEgypt!.
986] AdocumentatPageno.139ofExh.267undertheheadof
Office of the Prime Minister Transnational Government of Tamil
Eelam,875,AvenueoftheAmericas,Suite1001,NewYork,NY1001,
USA, dated 8 March 2011 titled as Vehement condemnation of
Despicable Attack on Member of Parliament Sivagunanam in Sri
Lanka!.
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794 S.C.No.13/2014 & 130/2015
987] CPI(Maoist)Indiasuggestedtoconductadebatewithin
theMaoistcampsworldwideandtothateffectitismentionedinthe
saidletterthatWearesendingthisOpenLettertoyourPartysoasto
conductapolemicaldebatebothwithinyourPartyandtheMaoist
revolutionary camp worldwide. This step has become necessary
becauseoftheveryseriousdevelopmentsthathavetakenplaceinthe
courseofdevelopmentoftherevolutioninNepalthathaveabearing
on our understanding of imperialism and proletarian revolution as
wellasthestrategytacticstobepursuedbyMaoistrevolutionariesin
the contemporary world; there is also serious deviation from the
ideology of MLM. Hence these are no more the internal matters
concerningyourPartyalone.
988] ThereismentionofNaxalbariinthesaidopenletterby
CPI (Maoist) India to the Comrades of CPI (Maoist) from other
countries.
989] Fromallthesedocumentsitrevealsthattheaccusednos.1
to 6 associated themselves or professed to be associated with a
terroristorganizationCPI(Maoist)anditsfrontalorganizationRDF
withintentiontofurtheractivitiesofCPI(Maoist)Indiawithfraternal
organizationsofothercountries.
990] Inordertoprovetheincitementonthepartofaccused,
prosecutionreliedonfollowingvideoclipsfoundinelectronicgadgets
(Arts.1to41)seizedfromthehousesearchofaccusedno.6Saibaba:
furtheritisseenthatCPI(Maoist)armednaxalsare
dancing andonenaxaltakesvideoshootingofthe
dance.
h] InvideocliphavingpathExh.3/films/s1/RDF
/1/VIDEO_TS/VTS_01_1, somemenandwomen
raised the slogans as Shahidonko Lal Salam,
Navjanwadi Kranti Zindabad, Ek Hi Rasta Ek Hi
RastaNaxalbariEkHiRasta.ThesloganNaxalbari
Ek Hi Rasta raised in this video is resolved as a
sloganofRDFinArt.157titledasJointMeetingof
AIPRFandSFPRwrittenbyRajkishoreSecretaryof
Adhoc Executive Committee Revolutionary
DemocraticFront(RDF)on20thMay2005.
differentpartsincludingaccusedno.6G.N. Saibaba
is seen on dais along with Sayad Gilani, and
explaining about themanifestoofRDFandfurther
accused no.6 Saibaba have seen supporting the
Navjanvadi Kranti, further he have invited Arun
PareiratoreleasethebookSCRIPTINGTHECHANGE
WRITTENBYANURADHAGANDHYandhasreleased
thebook.Fromthecontentsofthisvideoitisclear
that Revolutionary Democratic Front (RDF) is also
knownasKrantikariJanwadiMorcha(RDF)inHindi
language and this fact is mentioned in draft
manifestoArt.159writtenbyaccusedno.6Saibaba.
namecomradeJanki(AnuradhaGandhi)AmarRahe
and further the gathered armed naxals and other
peoplesshoutedtheslogansasBharatkiCommunist
Party Maowadi Zindabad, Bharat ki Nav Janwadi
KrantiZindabadandencounterbyarmednaxalsin
whichpolicepersonswerekilledisseen.Contentsof
the said video shows that the members of CPI
(Maoist) and its frontal organisation RDF are
propagatingtheterroristactandunlawfulactivities
amongstthepeopleinwhichpolicepersonnelwere
killed by them and accused no.6 Saibaba has
promotedthesaidunlawfulactivitiestoinciteorabet
thepeople
dancingandsingingonthestage.Itisseenaround2
to3thousandvillagersgatheringalongwitharmed
CPI(Maoist)naxalsandonenaxalspeaksandmany
red coloured banners and pictures, naxal martyr
monumentisseenaroundthereanditisseenthat
CPI (Maoist) armed naxals are dancing and one
naxaltakesvideoshootingofthedance.
andphotographsitisclearthattheaccusednos.1to6weremembers
of CPI (Maoist) and its frontal organization RDF and they were
holdingmeetingsforbannedorganisationandaddressingthepeople
andincitingthepeopleforresortingtheviolenceandcreatepublic
disorder and sending and receiving vital communication for
strengtheningtheirorganizationfordoingtheterroristactasdefined
underSection15ofUAPA.Hence,itisclearthataccusednos.1to6
weretheactivemembersofbannedorganisationCPI(Maoist)andits
frontal organization and they have supported the terrorist
organisation with intention to further the activities of terrorist
organizationbyarrangingandmanagingthemeetingsandassisted
themembersofbannedorganizationtofurthertheterroristactivities.
Assuchprosecutionhasprovedthecasefortheoffencepunishable
u/s38and39ofUAPAreadwithSection120BofIPCagainstaccused
nos.1to6.
I] Thaton22.8.2013accusednos.1MaheshTirki,
No.2 Pandu Narote and No.3 Hem Mishra were
arrestedatnearAheriBusStandatsecludedplace
andpersonalsearchofaccusednos.1MaheshTirki,
No.2PanduNaroteandNo.3HemMishrawastaken
byPoliceOfficerP.W.10AnilBadgujarandfromthe
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803 S.C.No.13/2014 & 130/2015
personalsearchofaccusedno.3HemMishra,16GB
memorycardofsandiskcompanyandkodakcamera
and other articles (i.e. Arts.20 to 38) have been
recovered.
werepresentthereandaccusedno.2PanduNarote
cameandtookthemoneyandhandedoveramount
ofRs.5lakhstothemembersofbannedorganization
atBallarshaRailwayStation.
disorderandlettersaddressedtoundergroundnaxal
by accused no.6 Saibaba for taking guidance for
strenghtening the banned organization RDF were
seized.
countriesonbehalfofCPI(Maoist). Fromthisitis
clear that RDF is a frontal organization of CPI
(Maoist).
IX] FromtheCDRdetailsofmobileSIM
card bearing Nos.9873877513 and 8860601278
belongingtoaccusedno.3HemMishra,mobileSIM
card bearing No.8800100490 belonging to accused
no.6 Saibaba and mobile SIM card bearing
No.8394875017belongingtoaccusedno.4Prashant
Rahi, it is clear that on 12122012,572013,87
2013,972013,3172013,332013,842013,47
2013,1592012,1072013,282013,1392012,4
72013and1482013theywerecontactedwitheach
other and last location of their mobiles was in
premisesofDelhiUniversityandthereafteraftertwo
days accusednos.4Prashant Rahi and5VijayTirki
werefoundinGadchiroli.
995] ItisprovedthataccusedNo.1MaheshTirki,no.2Pandu
Narote and no.4 Prashant Rahi in pursuance to the criminal
conspiracy with accused no.3 Hem Mishra and no.6 Saibaba were
found in possession of naxal literatures, pamphlets, letters,
correspondence, audiovideo, electronic material which were to be
usedforincitingthepeopletocreateviolencetocausepublicdisorder
andaccusedno.1MaheshTirki,no.2PanduNaroteandno.5Vijay
TirkiwerereceivingthemembersofbannedterroristorganizationCPI
(Maoist) and its frontal organization RDF and were taking them
safelyandsecretlytoforestareawithintheGadchirolidistricttomeet
absconding underground naxals. Further they possessed naxal
literature,pamphlets,letters,correspondence,videoclipswhichwere
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810 S.C.No.13/2014 & 130/2015
tobeusedforincitingpeopletocauseviolenceandpublicdisorder
and their activities were with intention to further the activities of
bannedorganizationCPImaoistanditsfrontalorganizationRDFand
theyshoweddisaffectiontowardstheCentralGovernmentandState
ofMaharashtraandtheprosecutionhasprovedthecaseagainstthe
accusednos.1to6fortheoffencespunishableunderSection13,18,
20,38,and39ofUAPAreadwithSection120BofIndianPenalCode
againstaccusednos.1to6beyondallreasonabledoubtsastheyare
activemembersofbannedorganizationCPI(Maoist)anditsfrontal
organizationRDFandtheprosecutionalsoprovedthatvalidsanction
hasbeenaccorded inSessionsCaseno.13/2014andSessionCase
no.130/2015.ForalltheabovereasonsIanswerPointNos.1to6in
theaffirmative.
996] Asaccusedno.1MaheshTirki,no.2PanduNarote,no.3
HemMishra,no.4PrashantRahi,no.5VijayTirkiandno.6Saibaba
havebeenfoundguiltyfortheoffencespunishableunderSections13,
18,20,38and39ofUAPAr/wSection120BofIPCandasoffence
u/s18UAPAr/w120BofIPCandoffenceu/s20UAPAr/w120Bof
IPCarepunishableuptolifeimprisonment,Itakepausetohearthe
accusednos.1to6onthepointofsentence.Accusednos.1to6were
apprisedwiththefactthattheywouldgettimeformakingsubmission
onthepointofsentencebuttheyhavefiledapplicationatExh.493
andsubmittedthattheydon'twanttimeforhearingonthepointof
sentence. AdvocateShriGadlingforaccusednos.1to4and6and
Advocate Shri Samaddar for accused no.5 Vijay submitted that
accused do not want time for making submission on the point of
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811 S.C.No.13/2014 & 130/2015
sentenceandprayedforpassingorderofsentence. Hence,Iheard
theaccusednos.1to6onthepointofsentence.
Sd/
Date:7.3.2017 (SuryakantS.Shinde)
SessionsJudge,Gadchiroli
Date7.3.2017,1.00p.m.
1000] Accusedno.4PrashantRahisubmittedthathedoes
notwanttosayanything.
1001] Accusedno.5VijayTirkisubmittedthathedoesnot
wanttosayanything.
1002] Accusedno.6Sabibabasubmittedthathedoesnot
wanttosayanything.
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812 S.C.No.13/2014 & 130/2015
1003] ThelearnedAdvocateShriGadlingonbehalfofthe
accusedforaccusedno.1MaheshTirki,no.2PanduNarote,no.3Hem
Mishra, no.4 Prashant Rahi and no.6 Saibaba and Advocate Shri
Samaddarforaccusedno.5VijayTirkisubmittedthattheydon'twant
tosubmitanythingonthepointofsentenceandleftthematteratthe
discretionoftheCourt.
Caseadjournedto3.00p.m.forpassingsentence.
Sd/
Date:7.3.2017 (SuryakantS.Shinde)
SessionsJudge,Gadchiroli
Date7.3.2017
Resumedat3.00p.m.
1005] Beforeproceedingfurtheritisnecessarytobearin
mindtheexactnatureoftheMaoistmovementinIndiaandforthat
the documents and records found in possession of the accused
themselvescanbelookedinto
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813 S.C.No.13/2014 & 130/2015
MaoistMovementinIndia
1006] InthepresentcaseatPageno.41ofExh.267thereis
a document which is retrieved from the harddisc seized from the
house search of accused no.6 Saibaba titled as Interview with
G.N.Saibaba on the Revolutionary and Democratic Movements in
IndiaByKaFrank.Inthesaidinterviewaccusedno.6Saibabastated
abouttheoriginofMaoistMovementinIndia. Inreplytoquestion
no.3,whataccusedno.6Saibabahasstatedisreproducedasunder:
ThewordNaxalitecameafterthenameofthevillage
wherethefirststepstowardsarmedmobilizationwas
initiatedundertheleadershipofCharuMazumdar.In
May 1967 a village called Naxalbari in Jalpaiguri
districtofNorthBengalroseinrevolt.Simultaneously,
under the leadership of Kanai Chatterjee, the poor
peasantsandtribal/indigenouspeopleborderingthe
states of BengalBihar started organizing themselves.
Thisregionalsodevelopedintoamightyrevolutionary
movement.
Thispathbreakingeventisalsothebeginningofthe
polarizationoftherevolutionaryforcesononesideand
the revisionist forces on the other from among the
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814 S.C.No.13/2014 & 130/2015
ThenatureofthecommunistmovementinIndiahas
completely changed with the rise of the Naxalbari
revolutionary peasant struggle. The Indian
revolutionariesforthefirsttimeunderstoodthenature
of Indian revolution. Revolutionaries started
organizing the more oppressed sections of the rural
peasantry the landless and poor peasants, which in
Indiancontextmeantthedalitsandadivasisofthevast
backward countryside. The RDF works among the
broad sections of the masses spreading the
revolutionary message. Ever since the Naxalbari
rebellion, the poorest of the poor have come to the
centrestageofthepeoplesmovementinIndia.
1007] Initially,thesaidmovementwasdirectedagainstthe
Landlords and moneylenders. However, because of serious
ideological differenceswithin the movement soonresultedin splits
and countersplits, with the Peoples War, which later became the
Maoist Party, emerging as the most influential of all factions.
Althoughallfactionsbelievedinaprotractedarmedstruggleagainst
the State, they differed in their approaches, methods and
understanding of the complex sociopolitical formations and
conditions on ground. Thus, while the leader of each ideological
factionwasanameofreputeandsacrifice.
1008] Thereisanotherinterviewofaccusedno.6Saibaba
atPageno.119ofExh.267.BythattimehewasDeputySecretaryof
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815 S.C.No.13/2014 & 130/2015
Thelargestgroupsin1972wasformedunder
the leadershipofChandraPullaReddy.Thisgroup
argued for peoples resistance first. There was
another groupundertheleadershipofTNReddy.
Thesearguedalsoforpeoplesresistancefirst.Both
argued for parliamentary participation. The third
majorgroupwasCPI(ML)Liberation,ledbyMishra.
These were centristonthese questions.Theywere
developed a peasants movement in Bihar and
continuedwitharmedstruggleforawhile.During
that time there was also a group led by
Ramanatham. He argued that India is not semi
feudal but capitalist. He formed the Communist
League of India (ML). The others are those that
believedinarmedstrugglefromthebeginning:CPI
(ML)PeoplesWarinthesouthofIndia,intheNorth,
theotherpartywastheMaoistcoordinationcenter
(MCC). ThethirdgroupwasCPI(ML)PartyUnity.
TheyalsostartedinBihar.Thesewereformedbythe
1980s.
ThefirstpartythattransformeditsnaturewasCPI
(ML) Liberation. Initially they argued for armed
struggle. But stopped and took up peoples
resistanceandtheparliamentarypath.The1980sis
the decade when the parties worked among the
peopleandformedtheirownmassbaseindifferent
regions.
Therewasanattemptalreadyin1970tounitethe
various revolutionary groups into the United
RevolutionaryParty(URP).Butthreegroupsstayed
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816 S.C.No.13/2014 & 130/2015
outside.URPitselfsplitintomanypartsby1972.
1009] Inthesaidinterviewaccusedno.6Saibabafurther
statedthatinthe1990stheunificationprocessstartedandtheMCC,
PeoplesWarandPartyUnityhaddiscussionsforpartyunityandinthe
unificationprocessPeoplesWarandPartyUnityunitedalongwith,
andformedCPI(ML)PeoplesWarin1998andtheprocesscontinued
until2004,thenCPI(Maoist)wasformed.
1010] Itismentionedinthesaiddocument(Pageno.41of
Exh.267)thatAIPRFin2005mergedwithothersimilarorganisations
to form Revolutionary Democratic Front (RDF) and from the
documentatArt.157titledasJointMeetingofAIPRFandSFPR,itis
clear that the said other similar organisation is SFPR. From the
document at Art.157 retrieved from the harddisc seized from the
house search of accused no.6 Saibaba, titled as Joint Meeting of
AIPRFandSFPR,itisclearfromResolutionno.1thatinthemeeting
unanimouslyresolvedtounifyAIPRFandSFPRintooneorganization
withanewnameRevolutionaryDemocraticFront(RDF).
1011] ThethenPrimeMinisterManmohanSinghdescribed
MaoistMovementasthegreatestinternalsecuritythreatandthis
fact is reflected in reply to question no.16of interviewof accused
no.6SaibabaatPageno.51ofExh.267inwhichhestatedthatthe
firstuntruthordistortion,ifonewouldliketocallitsoistheso
calledhijackingofthetrain.Eithertosensationaliseinordertoadd
some colour to drab news stories, or with the evil intention of
projectingtheNaxalitesasthebiggestthreattointernalsecurity.
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817 S.C.No.13/2014 & 130/2015
1014] Inrespectofaccusedno.5VijayTirkionlyasingle
incidentisprovedagainsthimthathewasfoundtakingaccusedno.4
Prashant Rhai from Devri Chichgad area to have meeting with
underground naxal Ramdar in forest area of Gadchiroli. While in
respectofaccusedno.1MaheshTirkiandno.2PanduNarotethereare
3to4incidentswheretheyactedasamediatortotakethemembers
ofbannedorganizationfromBallarsharailwaystationtoforestarea
ofGadchirolidistricttohavemeetingwithundergroundnaxals. In
myopinion,therearemitigatingcircumstancesinmatterofawarding
sentencetoaccusedno.5VijayTirkibutaccusedno.1MaheshTirki
and no.2 Pandu Narote deserve for deterrent punishment though
theirpositionisnotdifferentthanaccusedno.5VijayTirkiandinmy
opinion,followingsentencewouldmeettheendsofjusticeandIpass
followingorder.
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820 S.C.No.13/2014 & 130/2015
ORDER
2] Accusedno.1MaheshKarimanTirki,accusedno.2Pandu
Pora Narote, accused no.3 Hem Keshavdatta Mishra, accused no.4
PrashantRahiNarayanSanglikarandaccusedno.6GokalkondaNaga
SaibabaareconvictedfortheoffencepunishableunderSection13of
theUnlawfulActivities(Prevention)Act,1967readwithSection120
B of the Indian Penal Code and sentenced to suffer Rigorous
ImprisonmentforSevenYears each andtopayafineof Rs.1000/
(Rs.OneThousandonly)each andindefaulttosuffer R.I.forSix
monthseach.
3] Accusedno.5VijayNanTirkiis convictedfortheoffence
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821 S.C.No.13/2014 & 130/2015
punishableunderSection13oftheUnlawfulActivities(Prevention)
Act, 1967 read with Section 120B of the Indian Penal Code and
sentencedtosufferRigorousImprisonmentforFourYearsandtopay
afineofRs.1000/(Rs.OneThousandonly)andindefaulttosuffer
R.I.forSixmonths.
4] Accusedno.1MaheshKarimanTirki,accusedno.2Pandu
Pora Narote, accused no.3 Hem Keshavdatta Mishra, accused no.4
PrashantRahiNarayanSanglikarandaccusedno.6GokalkondaNaga
SaibabaareconvictedfortheoffencepunishableunderSection18of
theUnlawfulActivities(Prevention)Act,1967readwithSection120
BoftheIndianPenalCodeandsentencedtosufferImprisonmentfor
Life each andtopayafineof Rs.1000/(Rs.OneThousandonly)
eachandindefaulttosufferR.I.forSixmonthseach.
5] Accusedno.5VijayNanTirkiis convictedfortheoffence
punishableunderSection18oftheUnlawfulActivities(Prevention)
Act, 1967 read with Section 120B of the Indian Penal Code and
sentencedtosufferRigorousImprisonmentforTenYearsandtopaya
fineof Rs.1000/(Rs.OneThousandonly) andindefaulttosuffer
R.I.forSixmonths.
6] Accusedno.1MaheshKarimanTirki,accusedno.2Pandu
Pora Narote, accused no.3 Hem Keshavdatta Mishra, accused no.4
PrashantRahiNarayanSanglikarandaccusedno.6GokalkondaNaga
SaibabaareconvictedfortheoffencepunishableunderSection20of
theUnlawfulActivities(Prevention)Act,1967readwithSection120
BoftheIndianPenalCodeandsentencedtosufferImprisonmentfor
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822 S.C.No.13/2014 & 130/2015
8] Accusedno.1MaheshKarimanTirki,accusedno.2Pandu
Pora Narote, accused no.3 Hem Keshavdatta Mishra, accused no.4
PrashantRahiNarayanSanglikarandaccusedno.6GokalkondaNaga
SaibabaareconvictedfortheoffencepunishableunderSection38of
theUnlawfulActivities(Prevention)Act,1967readwithSection120
B of the Indian Penal Code and sentenced to suffer Rigorous
ImprisonmentforTenYearseachandtopayafineofRs.1000/(Rs.
OneThousandonly)eachandindefaulttosufferR.I.forSixmonths
each.
9] Accusedno.5VijayNanTirkiis convictedfortheoffence
punishableunderSection38oftheUnlawfulActivities(Prevention)
Act, 1967 read with Section 120B of the Indian Penal Code and
sentencedtosufferRigorousImprisonmentforFiveYearsandtopaya
fineof Rs.1000/(Rs.OneThousandonly) and indefaulttosuffer
R.I.forSixmonths.
10] Accusedno.1MaheshKarimanTirki,accusedno.2Pandu
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823 S.C.No.13/2014 & 130/2015
12] Allthesentencesshallrunconcurrently.
13] Theaccusedno.1MaheshKarimanTirkiwasinJailfrom
22.8.2013 to 18.11.2014. Hence, he is entitled to set off under
Section428oftheCriminalProcedureCode.
14] The accused no.2 Pandu Pora Narote was in Jail from
22.8.2013 to 18.11.2014. Hence, he is entitled to set off under
Section428oftheCriminalProcedureCode.
Section428oftheCriminalProcedureCode.
16] Theaccusedno.4PrashantRahiNarayanSanglikarwasin
Jailfrom2.9.2013to30.8.2014.Hence,heisentitledtosetoffunder
Section428oftheCriminalProcedureCode.
17] The accused no.5 Vijay Nan Tirki was in Jail from
2.9.2013to18.7.2014.Hence,heisentitledtosetoffunderSection
428oftheCriminalProcedureCode.
19] Alltheaccusedtosurrendertheirbailbonds.
platformticketofBallarsharailwaystationdated28.5.2013,5]One
plastic bag containing passbook of State Bank of India, Birth
certificateofKarishmaNaroteandBirthcertificateofPanduNarote,
Caste certificate, School Leaving Certificate, Domicile Certificate,
xeroxcopyofrationcard,newspaperLokmatandumbrella,6]Cash
amount Rs.7700/, railway ticket of Delhi to Ballarsha dated
19.8.2013, ATM card of State Bank of India, Pan Card, election
identitycard,identitycardofJawaharlalNehruUniversity,identity
card,Yatricard7]OnecameraofKodakcompanyalongwithcharger,
8] One sack containing clothes, spect cover, white cap, newspaper
Sahara dated 19.8.2013, 9] Cash amount of Rs.8819/, Pancard,
Yatricard, driving license and 12 visitingcards 10] Newspaper
Dainik Bhaskar dated 1.9.2013, 11] One transparent plastic file
containingonerailwayticketofSamtaExpressfromNijamuddinto
Raipur having no.31737002 dated 31.8.2013, four empty packets,
twoxeroxcopiesofnewspaperDainikBhaskar,someplanepapers,
eightpagesofnaxalliteraturealongwithtypewrittenpapersofnaxal
undertrial Narayan alias Vijay alias Navin alias Prasad, 12] One
mobile of Intex company of silver colour, 13] cash amount of
Rs.5000/,14]OnenewspaperDainikBhaskardated1.9.2013and
four pieces of papers on which some phone numbers and the
information of some places was written, 15] letter of Justice K.
Balkrishnan,Chairperson,NationalHumanRightCommission,New
Delhi, dated 31 July 2012, 16] one printed letter of RDF against
operation green hunt dated 7 June 2012, 17] 15 printed pages
regarding People Hero Comrade Kishanji, 18] Newsbook by name
The Arrested, 19] People March dated 8 August 2007, 20]
MagazinesJanaPratirodhvolume39,41,42,21]Oneprintedbook
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826 S.C.No.13/2014 & 130/2015
inTelgulanguage,22]Onecolourphotoofnaxallady,23]Onebook
of Lal Salam 24] One book showing Prasenbabu Maowadi Nahi
Hain, 25] One Telgu book having8pages,26]One letter oftwo
pagesofRDFdated21August2013,27]Onesketchofladyhaving
the no.7.7.07, 28] One mobile of Nokia company bearing IMEI
No.356320/05/85244429 containing Vodafone SIM card 29] One
mobile of Nokia company 359741/04/47915013 and IMEI
No.2359741/104/479151/3 ofduelSIM,30]OneMobile ofNokia
company having IMEI No.355931/04/460414/5, 31] SIM card of
Airtel no.89914904040857278526, 32] One SIM card of Vodafone
companyno.89911100182011289696,33]OnesealedenvelopeEx
25{Ex25,25/1}receivedfromCFSL,MumbaiofC.R.No.3017/13,
CY612/2014,34]OnesealedenvelopeExhibitNo.1toEx.24from
CFSL Mumbai in C.R.No.3017/13, CY612/2014, 35] One sealed
Envelope Exhibit No.1 from CFSL Mumbai in C.R.No.3017/13, CY
446/13,36]OnesealedenvelopeExhibitNo.Annexureharddiscs,
cy475/13 from CFSL, Mumbai in C.R.No.3017/13, 37] One sealed
envelope Exhibit No. Annexure hard discs, cy446/13 from CFSL,
MumbaiinC.R.No.3017/13,38]OnesealedenvelopeExhibitNo.25
{LAPTOP} from CFSL, Mumbai CY612/2014, C.R.No.3017/13 and
MuddemalPropertyno.14/2016inSessionsCaseNo.130/2015
1]Iphoneblackcolourmodelno.A1332EMC3808feeIDBCG.E2
308Ic579cE23808,2]cashamountofRs.320/and3]registration
certificateDL2CAK7878 bereturnedtoAheriPoliceStationand
theyshallfilethesameatthetimeoffilingsupplementarycharge
sheet against absconding accused persons as and when they are
arrested.
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827 S.C.No.13/2014 & 130/2015
24] PronouncedinopenCourt.
Sd/
Dt/07.03.2017 (SuryakantS.Shinde)
SessionsJudge,Gadchiroli.
IaffirmthatthecontentsofthisPDFfileJudgmentare
samewordforwordasperoriginalJudgment.
NameofSteno:B.G.Rode,Stenographer(H.G.)
Courtname:SessionsCourt,Gadchiroli
DateofPDF:7.3.2017
JudgmentsignedbyPresidingOfficeron7.3.2017
Judgmentuploadedon7.3.2017.