{"id":151564,"date":"2002-10-03T00:00:00","date_gmt":"2002-10-02T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/bharatbhai-jimi-premchandbhai-vs-state-of-gujarat-on-3-october-2002-2"},"modified":"2018-06-22T02:38:04","modified_gmt":"2018-06-21T21:08:04","slug":"bharatbhai-jimi-premchandbhai-vs-state-of-gujarat-on-3-october-2002-2","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/bharatbhai-jimi-premchandbhai-vs-state-of-gujarat-on-3-october-2002-2","title":{"rendered":"Bharatbhai @ Jimi Premchandbhai vs State Of Gujarat on 3 October, 2002"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">Bharatbhai @ Jimi Premchandbhai vs State Of Gujarat on 3 October, 2002<\/div>\n<div class=\"doc_author\">Author: Y Sabharwal<\/div>\n<div class=\"doc_bench\">Bench: Y.K.Sabharwal, H.K. Sema.<\/div>\n<pre>           CASE NO.:\nAppeal (crl.)  594 of 2002\nAppeal (crl.)  720 of 2002\nAppeal (crl.)  721 of 2002\nAppeal (crl.)  731 of 2002\nAppeal (crl.)  828 of 2002\n\nPETITIONER:\nBharatbhai @ Jimi Premchandbhai\n\nRESPONDENT:\nState of Gujarat\n\nDATE OF JUDGMENT: 03\/10\/2002\n\nBENCH:\nY.K.Sabharwal &amp; H.K. Sema.\n\nJUDGMENT:\n<\/pre>\n<p>J U D G M E N T<\/p>\n<p>Y.K. Sabharwal, J.\n<\/p>\n<p>\tDeceased Raghunath Yadav was convicted and sentenced by the<br \/>\nSessions Court at Varanasi for the murder of father of Brijesh Singh  who<br \/>\nis one of the absconding accused in the present case.  While on bail in<br \/>\nappeal, Raghunath Yadav, apprehending danger to his life, came to<br \/>\nreside at Mehsana in the State of Gujarat.  On 14th June, 1992,<br \/>\nRaghunath Yadav was murdered at Mehsana.\n<\/p>\n<p>\tIn TADA case Nos.1, 2 3 and 7 of 1996, twelve accused were tried<br \/>\nby the Designated Judge, Ahmedabad for offences under Sections 302,<br \/>\n397, 307, 120B IPC, Section 3(1), 3(3), 3(4) and 5 of the Terrorist And<br \/>\nDisruptive Activities (Prevention) Act, 1987 (for short &#8216;TADA Act&#8217;) and<br \/>\nunder Section 25(1)(a) and (b) of the Arms Act.\n<\/p>\n<p>\tThe charge-sheet against accused Nos.1 to 3 was filed on 6th April,<br \/>\n1993, against accused Nos. 4 to 6 on 1st July, 1994, against accused Nos.<br \/>\n7 to 11 on 15th April, 1996 and against accused No.12 on 26th November,<br \/>\n1996.  The charges were that the accused persons and the absconding<br \/>\naccused\t Sharifkhan Azizkhan Pathan, Daud Ibrahim Meman,<br \/>\nBrijeshsinh Bholansinh, Radayanarayansinh alias Harinarayansinh alias<br \/>\nBhulansinh Thakur, Unita Prajapati, deceased accused Sunil Savat and<br \/>\nAbdullatif Abdul Vahab Shaikh had hatched a conspiracy to commit<br \/>\nmurder of Raghunath Yadav and thereby, committed criminal acts<br \/>\npunishable under Section 120-B of the Indian Penal Code; as per the<br \/>\nabove conspiracy on 14th June, 1992, accused Nos. 1, 3, 4, 8, 9 and the<br \/>\nabsconding accused Radayanarayansinh @ Harinarayansinh @<br \/>\nBhuvansinh Thakur and Brijeshsinh Bhuvansinh @ Ravinathsinh Thakur<br \/>\nhad gone to S.T. Bus stand, Mehsana and after obtaining information<br \/>\nabout the identification of the deceased as a part of the conspiracy made<br \/>\nfiring with the pistol and caused murder of Raghunath Yadav and created<br \/>\nan atmosphere of terror and fear at the said place and then fled away in<br \/>\nthe vehicles and, thus, committed offences punishable under Section 302<br \/>\nread with Section 120B IPC and under Sections 3(1) and 3(3) of TADA<br \/>\nAct read with Section 120B IPC; while fleeing away from Mehsana after<br \/>\nfiring and committing murder as aforesaid, Police Sub-Inspector, Zala who<br \/>\ntried to arrest the accused was fired at by the accused causing him<br \/>\ninjuries and had run away taking the Government Maruti Gypsy with them<br \/>\nand, thus, committing offence punishable under Sections 307, 120B IPC<br \/>\nand under Sections 3(1), 3(3), 3(4) and 5 of the TADA Act read with<br \/>\nSection 120B IPC and Section 397 read with Section 120B IPC.<br \/>\n\tThe Designated Court, by the impugned judgment and order<br \/>\nconvicted and sentenced accused Nos. 4 Subhashsinh @ Mahesh<br \/>\nShobhnathsinh Thakur, accused No.5 Abdul Khuddarsh Abdulgani<br \/>\nShaikh, accused No.7 Bharat Premchandbhai Patel, accused No.8<br \/>\nRamdularsinh Ramdharisinh Thakur and accused No.9 Shitalaprasad<br \/>\nDevjansinh Thakur for offences punishable under Sections 120B, Section<br \/>\n302 read with Section 120B, Section 307 read with Section 120B, Section<br \/>\n397 read with Section 120B IPC and offence under Sections 3(1), 3(3) of<br \/>\nthe TADA Act read with Section 5 read with Section 120B IPC.  All of them<br \/>\nhave been sentenced to undergo life imprisonment for offence under<br \/>\nSection 120B, offence under Section 302 read with Section 120B IPC and<br \/>\nfine of Rs.500\/- each and further imprisonment of one month for default in<br \/>\npayment of fine.  For other offences, varying punishments have been<br \/>\nawarded.  Accused No.12 died during trial and the remaining were<br \/>\nacquitted.\n<\/p>\n<p>\tThe convicted accused have preferred these appeals under Section<br \/>\n19 of TADA Act.\t We have perused the record and heard Mr. Yashank<br \/>\nAdhyaru for accused No.7 (Crl.A. No.594\/2002), Mr. Ranjit Kumar for<br \/>\naccused No.9 (Crl.A. No.720\/2002), Mr. V.S. Kotwal for accused No.8<br \/>\n(Crl.A.No.731\/2002), Mr. U.R. Lalit for accused No.4 (Crl.A. No.721\/2002),<br \/>\nMr. Sushil Kumar for accused No.5 (Crl.A. No.828\/2002) and Mr.<br \/>\nMahendra Anand for the respondent.\n<\/p>\n<p>\tThe conviction of the appellants is primarily based on the two<br \/>\nconfessional statements.  One  made by accused No.7 Bharatbhai and<br \/>\nthe other by accused No.8 Ramdularsinh Thakur.\tThese statements were<br \/>\nrecorded by Mr. A.S. Bhatia, Superintendent of Police (PW18) under<br \/>\nSection 15 of TADA Act.\t In respect of the conviction of accused Nos.4, 5<br \/>\nand 9 which is also based mainly on these confessional statements,<br \/>\naccording to the prosecution, there is also sufficient corroborative<br \/>\nevidence against them.\n<\/p>\n<p>\tThe fate of the entire case rests on the legality of the confessional<br \/>\nstatements.  If the confessional statements are held as inadmissible, the<br \/>\nprosecution case against all the appellants will fail. It has not been<br \/>\ndisputed and, in our opinion, rightly, by Mr. Anand, learned counsel for the<br \/>\nrespondent-State  that in case the confessional statements are held<br \/>\ninadmissible and, therefore, discarded, it would not be possible to sustain<br \/>\nthe conviction of the appellants.  The learned counsel has, however,<br \/>\nstrenuously urged that no provision of the TADA Act or rules framed<br \/>\nthereunder has been violated in recording of the confessional statement<br \/>\nand submitted that the confessional statements of accused Nos. 7 and 8<br \/>\nhave been rightly relied upon by the Designated Court in convicting all the<br \/>\nappellants.  The facts leading to the recording of the confessional<br \/>\nstatements and what is contained therein may be briefly noticed.<br \/>\n\tRaghunath Yadav was murdered on 14th June, 1992.  Accused<br \/>\nNo.7 was arrested on 13th December, 1995.  His remand had been<br \/>\nobtained upto 29th December, 1995.  He was produced before PW18 A.S.<br \/>\nBhatia, on 27th December, 1995 at 7.30 p.m.  PW18 is competent to<br \/>\nrecord the confessional statement under Section 15 of the TADA Act.  The<br \/>\naccused was told by PW18 that he was not legally bound to give<br \/>\nconfession and the same shall be used against him.  The accused stated<br \/>\nthat still on his own and without any sort of pressure, threats or<br \/>\nmental\/physical harassment, he intended to give the confessional<br \/>\nstatement.  The confessional statement was, however, not recorded on<br \/>\n27th December, 1995.  He was given time to think over.\tHis confessional<br \/>\nstatement was recorded on the next date, i.e., 28th December from 10.45<br \/>\nupto 1145 hours.\n<\/p>\n<p>Similar is the position in respect of the confessional statement of<br \/>\naccused No.8 Ramdularsinh Thakur.  He was first produced before PW18<br \/>\nat 8 p.m. on 27th December, 1995.  The confession was recorded on 28th<br \/>\nDecember from 1145 upto 1215 hours.  His arrest was also on 13th<br \/>\nDecember, 1995.\t His remand was obtained upto 29th December, 1995.<br \/>\n\tThe english translated typed copy of the confessional statement of<br \/>\nPW7 runs into 35 pages whereas that of PW8 runs into 12 pages.<br \/>\n\tThe identical statement of accused Nos.7 and 8 that were recorded<br \/>\non 27th December, 1995 read as under :\n<\/p>\n<p>&#8220;In connection with the Mehsana City police<br \/>\nstation Cr.R. No.I-197\/92 for the offence<br \/>\npunishable under sections 147, 148, 149, 307,<br \/>\n397, 120-B of the Indian Penal Code and under<br \/>\nsection 25(i)B, A and u\/s 3 of the TADA Act, I<br \/>\nhave been arrested by the police on 13\/12\/95,<br \/>\nand a remand has been obtained upto 29\/12\/95.\n<\/p>\n<p>\tSince I intend to voluntarily give my<br \/>\nconfessional statement as regards the facts of<br \/>\nthis offence known to me and the parts which I<br \/>\ndid play therein, I have been today produced<br \/>\nbefore you.  I have been given understanding by<br \/>\nyou that I am legally not bound to give this<br \/>\nconfession and that the same shall be used<br \/>\nagainst me.  Still, however, I on my own and<br \/>\nwithout any sort of pressure, threats or<br \/>\nmental\/physical harassment, intend to give this<br \/>\nconfessional statement.\n<\/p>\n<p>\tI state that I have been given sufficient time<br \/>\nto think over giving this confessional statement by<br \/>\nyou, and after due and thoughtful consideration, I<br \/>\nhave been produced before you to give this<br \/>\nconfessional statement.&#8221;\n<\/p>\n<p>\tThe first paragraph of the statement of accused No.7 that was<br \/>\nrecorded on 28th December, 1995 reads as under :<br \/>\n&#8220;Upon being personally interrogated, I state that I<br \/>\nam residing at the above address for the last one<br \/>\nand half years and doing the work of filing share<br \/>\nissues forms, purchase and sale of shares,<br \/>\npurchase and sale of small  big properties and<br \/>\nplaying cards (gambling).  Since I am fond of<br \/>\ngambling since my childhood, I also gain or lose<br \/>\nmoney in it.&#8221;\n<\/p>\n<p>\tIn respect of accused No.8 that paragraph reads as under :\n<\/p>\n<p>&#8220;Upon being interrogated personally, I state that I<br \/>\nam residing at the above address and running a<br \/>\nflour mill.  My wife and children are residing at the<br \/>\nabove address of my native place and they are<br \/>\ndoing the agriculture work and I many times go to<br \/>\nmy native place once or twice in a year.  I am<br \/>\nresiding here since last 19 years and I have<br \/>\nstudied upto Std.7 in Hindi medium.  I know,<br \/>\nunderstand and speak Gujarati language very<br \/>\nwill.&#8221;\n<\/p>\n<p>\tIn the confessional statement, accused No.7 has given a detailed<br \/>\naccount as to how he came in contact with the absconding accused and<br \/>\nthe other accused persons; how and when they had been coming to his<br \/>\nhouse and making telephone calls; his going to Ahmedabad Airport with<br \/>\nBachchisinh in the car of Sunil Savat to receive Subhashsinh Thakur who<br \/>\ncame from Delhi along with Brijeshsinh Thakur.\tThat was on 10th June,<br \/>\n1992.  Sunil Savat, Brijeshsinh Thakur and Bachchinsinh came to his<br \/>\nhouse from hotel and Sunil Savat had talked to Daud at Dubai and told<br \/>\nhim to make all arrangements.  The talks were in code words.  Thereafter,<br \/>\nafter five minutes, a phone call was received from Abdul Latif who talked<br \/>\nwith Sunil Savat.  Latif stated that he will make all the arrangements.\t All<br \/>\npersons went to the house of uncle of Subhashsinh named S.D. Thakur.<br \/>\nSubhashsinh introduced all with him  PSI S.D. Thakur and talked with<br \/>\nhim as regards their going to Mehsana on the next day.\tS.D. Thakur<br \/>\ngave the name and address of another &#8216;Bhaiya&#8217; to Subhashsinh.<br \/>\nThereafter all went to the house of Latif where Sharifkhan and Abdul<br \/>\nKhudarsh accused No.5 were also present.  As per the talk between Sunil<br \/>\nSavant and Latif, since murder of one &#8216;Bhaiya&#8217; was to be committed at<br \/>\nMehsana, Latif told that arrangements of car and persons shall be made<br \/>\nby him and that two cars and persons would reach the hotel.  Sunil<br \/>\nSavant told him to come to the hotel on the next day at about 6.30 hours<br \/>\nin the morning.\t He went there at about 7.00 a.m.  All 6 persons were<br \/>\nready at the Natraj Hotel.  After some time two cars sent by Latif came to<br \/>\nhotel out of which one was Maruti 1000 of metallic blue colour wherein<br \/>\nAbdul Khudarsh, Sunil Savant, Brijeshsing and one boy out of the two sat.<br \/>\nIt was told that car should stop at Nandsan Hotel.  Latif&#8217;s persons came in<br \/>\nthe Maruti Fronti wherein Subhashsinh and two other persons sat.  He<br \/>\nand Bachchisinh were in Hyundai car.  Bachchisinh was having the<br \/>\naddress of Anupam Cinema and, therefore, their car was kept ahead<br \/>\nwhere Ramdularsinh (accused No.8) met them.  On finding Ramdularsinh<br \/>\non road, Bachchisinh was dropped there and he (accused No.7) returned<br \/>\nhome in the Hyundai car.  Bachchisinh and Ramdularsinh sat in the<br \/>\nMaruti Fronti car which had followed the car of accused No.7 from the<br \/>\nhotel.\tAfter taking Ramdularsinh, they went in the Maruti Fronti to take<br \/>\nS.D. Thakur.  From there, all were to gather at Nandasan Hotel.\t He did<br \/>\nnot see as to which weapons were kept in which car.  At 4.30 p.m. in the<br \/>\nevening, Sunil Savant and Brijeshsinh Thakur came to his house in a<br \/>\nfrightened condition.  Sunil Savant informed accused no.7 that &#8220;he has<br \/>\nbeen finished, but quandary (lafada) occurred, many bullet shots were<br \/>\nfired, everything has been disturbed, we left the cars and returned.&#8221;  Sunil<br \/>\nSavant talked to Daud and informed him about this incident and also<br \/>\ninformed that the work is over and the cars were left there only.  He also<br \/>\ntalked about the incident with Latif over telephone in Hindi.  Latif told him<br \/>\nthat whatever has happened, has already happened, don&#8217;t worry.\tHe also<br \/>\nstated about going to the house of S.D. Thakur with Subhashsinh and<br \/>\nothers on the next day and Subhashsinh informing his uncle that the work<br \/>\nis over.  He has further stated about going to Nepal with Sunil Savant and<br \/>\nBachchisinh.  He has also made statement about the boys of Mumbai<br \/>\nhaving accepted &#8216;supari&#8217; for N.G. Patel for a big amount and his being<br \/>\nfrightened on that account.\n<\/p>\n<p>\tAt the end the confession reads that &#8220;The above facts as narrated<br \/>\nby me are true and correct&#8221;.  It has been signed by accused No.7.  The<br \/>\nsignatures of PW18 appear below the words &#8216;Before me&#8217;.<br \/>\n\tIn the same manner as above, the confessional statement of<br \/>\naccused No.8 at the end records that &#8220;The above facts as narrated by me<br \/>\nare true and correct which has been read over to me&#8221;.  It has also been<br \/>\nsigned by the accused.\tThe signatures of the Superintendent of Police<br \/>\n(PW18) appear in a similar fashion as above.\n<\/p>\n<p>Accused No.8 has, inter alia, stated that he had not known<br \/>\nBrijeshsinh Thakur but heard his name and had got the information that<br \/>\nhe has been doing the activities of murders etc. in Banaras, Lucknow and<br \/>\nthe surrounding areas.\tHe knew Subhashsinh Thakur for the last 4-5<br \/>\nyears and also accused No.9 for the past 10-12 years; the<br \/>\ndisputes\/quarrels between Yadav&#8217;s of the Dhavarhara village of<br \/>\nBrijeshsinh and Thakurs were going on since years.  At about 12<br \/>\nmidnight, accused No.9 came to his house and informed him that they<br \/>\nhave to go to Mehsana next day in the morning and on asking for the<br \/>\npurpose for going there, accused No.9 stated that he will tell him the next<br \/>\nday morning.  On the next day morning Subhashsinh Thakur came in<br \/>\nMaruti Fronti car and with him, he went to accused No.9 who told him that<br \/>\nto take revenge of the murder of father of Brijeshsinh, the murder of<br \/>\nRaghunath Yadav is to be committed and accused No.8 knows him and,<br \/>\ntherefore, he should identify him at Mehsana.  Accused No.8 agreed to go<br \/>\nwith accused No.9 to Mehsana.  In that car, Subhashsinh and accused<br \/>\nNoS.8 and 9 were sitting.  In another car that was following them 6-7<br \/>\npersons were sitting.  On reaching Mehsana, they went to bus stand;<br \/>\nthere was rush at sugarcane juice stall.  On his asking as to where is<br \/>\nYadavji, he was told that he was getting his beard shaved in the nearby<br \/>\ncabin.\tOn looking into the cabin, he found that Raghunath Yadav was<br \/>\ngetting his beard shaved.  He told Subhashsinh as to the person who was<br \/>\ngetting shaved was Raghunath Yadav.  After showing Raghunath Yadav,<br \/>\nhe and accused No.9, after consulting Subhashsinh left the bus stand and<br \/>\nSubhashsinh and other persons in the car waited there.\tHe and accused<br \/>\nNo.9 came to Ahmedabad after taking a jeep from Mehsana Highway bus<br \/>\nstand where they reached by taking a rickshaw.\tThe passenger and the<br \/>\njeep driver were discussing on the way that firing had taken place at<br \/>\nMehsana S.T. bus stand.\t Therefore, we knew that Subhashsinh and his<br \/>\nother companions had made firing.\n<\/p>\n<p>\tThe confessional statement recorded under Section 15 of TADA<br \/>\nAct by a Police Officer authorized therein is admissible in evidence.  It is<br \/>\nalso no more res integra that a confession recorded under Section 15 is a<br \/>\nsubstantive piece  of evidence [State  through Superintendent of<br \/>\nPolice, CBI\/SIT v. Nalini &amp; Ors.  (1999) 5 SCC 253];  [Devender Pal<br \/>\nSingh v. State of NCT of Delhi &amp; Anr.  (2002) 5 SCC 234] and<br \/>\nRavinder Singh @ Bittu v. The State of Maharashtra  JT 2002 (4) SC<br \/>\n470].\n<\/p>\n<p>\tThe maker of a confessional statement can be convicted solely on<br \/>\nthe basis of his confessional statement made under Section 15 of the<br \/>\nTADA Act.  That statement is also substantive evidence against his co-<br \/>\naccused.  Against the co-accused, though taken as substantive evidence<br \/>\nas a rule of prudence, to get support, the Court would look upon<br \/>\ncorroborative evidence as well.\n<\/p>\n<p>\tThus, the fate of not only the accused but the co-accused as well<br \/>\nhinges on the confessional statement recorded by a Police officer under<br \/>\nSection 15 of the TADA Act.  Such a statement cannot be recorded in a<br \/>\nmechanical manner.  All the safeguards provided in the Act and the Rules<br \/>\nhave to be strictly adhered to.\t There can be no room for any latitude in<br \/>\nthe matter and manner of recording of a confessional statement.\t Any<br \/>\nmaterial discrepancy will be fatal unless satisfactorily explained by the<br \/>\nprosecution.  The burden of proving confessional statements always<br \/>\nremains on the prosecution.  It is for the prosecution to prove that the<br \/>\nconfessional statement that is being relied upon was voluntary, truthful<br \/>\nand all safeguards were complied with while recording it. The burden of<br \/>\nproving such confessional statement on the prosecution cannot be<br \/>\nlightened by urging that the confession was not retracted or challenged<br \/>\nexcept in the cross-examination of the witnesses.  Undoubtedly, when the<br \/>\nconfession is duly recorded and is proved to be voluntary and truthful,<br \/>\nthen it can be taken to be the most reliable piece of evidence coming from<br \/>\nthe accused himself and made sole basis of conviction in the manner<br \/>\nstated earlier, confession being an admission of the guilt.<br \/>\n\tThe conviction in the present case is based mainly, if not entirely,<br \/>\non the strength of what is stated in the confessional statements made by<br \/>\naccused Nos.7 and 8.  The confessional statements have been recorded<br \/>\nby a police officer.  It was not contended for the State that the conviction<br \/>\ncould be  supported even if the confessions were inadmissible.<br \/>\nThe admissibility in evidence of confessional statements made by<br \/>\nan accused before a police officer has for long been an anathema to the<br \/>\nrule of law.  The police has, ordinarily, been suspect of using third degree<br \/>\nmethods in obtaining confession.  Section 25 of the Evidence Act<br \/>\nstipulates that no confession made to a police officer, shall be proved as<br \/>\nagainst a person accused of any offence.  Section 26 provides that no<br \/>\nconfession made by any person whilst he is in the custody of a police<br \/>\nofficer, unless it be made in the immediate presence of a Magistrate, shall<br \/>\nbe proved as against such person.  Section 24 provides that a confession<br \/>\nmade by an accused person is irrelevant in a criminal proceeding, if the<br \/>\nmaking of the confession appears to the Court to have been caused by<br \/>\nany inducement, threat or promise, having reference to the charge<br \/>\nagainst the accused person, proceeding from a person in authority and<br \/>\nsufficient in the opinion of the Court, to give the accused person grounds,<br \/>\nwhich would appear to him reasonable, for supposing that by making it he<br \/>\nwould gain any advantage or avoid any evil of a temporal nature in<br \/>\nreference to the proceedings against him.  Article 20(3) of the Constitution<br \/>\nof India provides that no person accused of any offence shall be<br \/>\ncompelled to be a witness against himself.\n<\/p>\n<p>In Kartar Singh v. State of Punjab [(1994) 3 SCC 569], a serious<br \/>\nchallenge was made to the constitutional validity of Section 15 of the<br \/>\nTADA Act which contained a drastic departure from the existing<br \/>\nprovisions of the Evidence Act, in particular Section 25 thereof, and<br \/>\nprovided that notwithstanding anything contained in the Indian Evidence<br \/>\nAct, 1872, but subject to the provisions of that section, a confession made<br \/>\nby a person before a police officer not lower in rank than a<br \/>\nSuperintendent of Police and recorded in the manner provided in the<br \/>\nsection shall be admissible in the trial of such person or co-accused,<br \/>\nabettor or conspirator for an offence under the TADA Act or rules made<br \/>\nthereunder.  The co-accused, abettor or conspirator is required to be<br \/>\ncharged and tried in the same case together with the accused for the<br \/>\napplicability of Section 15(1) of the TADA Act.\t Section 15 (2) stipulates<br \/>\nthat the police officer shall, before recording any confession under<br \/>\nSection 15(1), explain to the person making it that he is not bound to<br \/>\nmake a confession and that, if he does so, it may be used as evidence<br \/>\nagainst him and such police officer shall not record any such confession<br \/>\nunless upon questioning the person making it, he has reason to believe<br \/>\nthat it is being made voluntarily.  Thus, this provision was made in<br \/>\nconsonance with Article 20(3) of the Constitution as the compulsion on an<br \/>\naccused to make a statement against him has been interdicted by the<br \/>\nConstitution.\n<\/p>\n<p>\tIn Kartar Singh&#8217;s case, it was contended that the procedure<br \/>\nprescribed in the TADA Act is the antithesis of the just, fair and<br \/>\nreasonable procedure.  A blistering attack was made on the validity of<br \/>\nSection 15.  It was, inter alia, contended that the existing Codes of law<br \/>\nwhich have a life history of more than a century proceed on the footing<br \/>\nthat police confessions are untrustworthy and, thus, Section 15 gives a<br \/>\ndeath-knell to the very basic principle hitherto recognized and followed<br \/>\nthat a confession made before a police officer under any circumstance as<br \/>\nwell as a confession to a Magistrate or a third party while in police<br \/>\ncustody is totally inadmissible and that such a confession cannot be<br \/>\nproved as against a person accused of any offence.  It was contended in<br \/>\nthe said case that oppressive behaviour and excessive naked abuse and<br \/>\nmisuse of power by the police in extorting confession by compelling the<br \/>\naccused to speak under the untold pain by using third degree methods<br \/>\nwith diabolical barbarity in utter violation of human rights, cannot be lost<br \/>\nsight of or consigned to oblivion and the courts would not be justified by<br \/>\nshowing a volte-face and turning a blind eye to the above reality and<br \/>\ndrawing a legal presumption that the confession might have been<br \/>\nobtained by a police officer not lower in rank than a Superintendent of<br \/>\nPolice in terms of Section 15(1) only in accordance with the legally<br \/>\npermissible procedure.\tThe counsel castigated the conduct of the police<br \/>\nofficers in whisking away the accused either on arrest or on obtaining<br \/>\ncustody from the court to an unknown destination or unannounced<br \/>\npremises for custodial interrogation in order to get compulsory self-<br \/>\nincriminating statement as a source of proof to be produced before a<br \/>\ncourt of law.  Examples were cited where on several occasions, this Court<br \/>\nhave ordered exemplary compensation to the victims at the hands of the<br \/>\npolice officials.  It was submitted therein that the police officer is inherently<br \/>\nsuspect of implying coercion to obtain confession and, therefore, the<br \/>\nconfession made to police officer should totally be excluded from<br \/>\nevidence.  The emphasis was more on the police culture rather than on<br \/>\nthe person, the contention being that the climate was still not conducive<br \/>\nfor effecting a drastic change by investing the police officer with a power<br \/>\nto record confession and then make it admissible in evidence.  It was<br \/>\nsubmitted that without bringing about a change in the outlook of the<br \/>\npolice, such a drastic departure was not justified.<br \/>\n\tThe challenge to the constitutional validity of Section 15 almost<br \/>\nsucceeded as seems clear from the observations that were made in the<br \/>\nmajority opinion in Kartar Singh&#8217;s case while upholding the constitutional<br \/>\nvalidity of Section 15.\t The observations are :\n<\/p>\n<p>&#8220;Though we at the first impression thought of<br \/>\nsharing the view of the learned counsel that it<br \/>\nwould be dangerous to make a statement given to<br \/>\na police officer admissible (notwithstanding the<br \/>\nlegal position making the confession of an<br \/>\naccused before the police admissible in some<br \/>\nadvanced countries like United Kingdom, United<br \/>\nStates of America, Australia and Canada etc.)<br \/>\nhaving regard to the legal competence of the<br \/>\nlegislature to make the law prescribing a different<br \/>\nmode of proof, the meaningful purpose and object<br \/>\nof the legislation, the gravity of terrorism<br \/>\nunleashed by the terrorists and disruptionists<br \/>\nendangering not only the sovereignty and integrity<br \/>\nof the country but also the normal life of the<br \/>\ncitizens, and the reluctance of even the victims as<br \/>\nwell as the public in coming forward, at the risk of<br \/>\ntheir life, to give evidence  hold that the<br \/>\nimpugned section cannot be said to be suffering<br \/>\nfrom any vice of unconstitutionality.  In fact, if the<br \/>\nexigencies of certain situations warrant such a<br \/>\nlegislation then it is constitutionally permissible as<br \/>\nruled in a number of decisions of this Court<br \/>\nprovided none of the fundamental rights under<br \/>\nChapter III of the Constitution is infringed.&#8221;\n<\/p>\n<p>\tThe two learned Judges, however, expressed the minority opinion<br \/>\nthat Section 15 is unconstitutional.\n<\/p>\n<p>\tWhile upholding the validity of Section 15, a note of caution was<br \/>\nadded in Kartar Singh&#8217;s case in the following terms :<br \/>\n&#8221; we state that there should be no breach of<br \/>\nprocedure and the accepted norms of recording<br \/>\nthe confession which should reflect only the true<br \/>\nand voluntary statement and there should be no<br \/>\nroom for hyper criticism that the authority has<br \/>\nobtained an invented confession as a source of<br \/>\nproof irrespective of the truth and creditability as it<br \/>\ncould be ironically put that when a Judge<br \/>\nremarked , &#8216;Am I not to hear the truth&#8217;, the<br \/>\nprosecution giving a startling answer, &#8216;No Your<br \/>\nLordship is to hear only the evidence&#8217;.&#8221;\n<\/p>\n<p>\t\t\t\t\t(Emphasis is ours)<\/p>\n<p>\tIn the same context, while laying down the guidelines so as to<br \/>\nensure that the confession obtained in the pre-indictment interrogation by<br \/>\na police officer not lower in rank than a Superintendent of Police is not<br \/>\ntainted with any vice but is in strict conformity with the well-recognised<br \/>\nand accepted aesthetic principles and fundamental fairness, the<br \/>\nConstitution Bench also said that :\n<\/p>\n<p>&#8220;Though it is entirely for the court trying the<br \/>\noffence to decide the question of admissibility or<br \/>\nreliability of a confession in its judicial wisdom<br \/>\nstrictly adhering to the law, it must, while so<br \/>\ndeciding the question should satisfy itself that<br \/>\nthere was no trap, no track and no importune<br \/>\nseeking of evidence during the custodial<br \/>\ninterrogation and all the conditions required are<br \/>\nfulfilled.&#8221;\n<\/p>\n<p>(emphasis is ours)<\/p>\n<p>\tBefore basing conviction on confessional statement, it is necessary<br \/>\nto examine whether all conditions for recording of confession have been<br \/>\nfulfilled or not.  The requirements of Section 15 have already been noticed<br \/>\nearlier.  In exercise of the powers conferred by Section 28 of the TADA<br \/>\nAct, the Central Government has made the Terrorist and Disruptive<br \/>\nActivities (Prevention) Rules, 1987.  Rule 15 relates to recording of<br \/>\nconfession made to police officers.  It reads as under :<br \/>\n&#8220;15. Recording of confession made to police<br \/>\nofficers.(1) A confession made by a person<br \/>\nbefore a police officer and recorded by such<br \/>\npolice officer under Section 15 of the Act shall<br \/>\ninvariably be recorded in the language in which<br \/>\nsuch confession is made and if that is not<br \/>\npracticable, in the language used by such police<br \/>\nofficer for official purposes or in the language of<br \/>\nthe Designated Court and it shall form part of the<br \/>\nrecord.\n<\/p>\n<p>(2) The confessions so recorded shall be shown,<br \/>\nread or played back to the person concerned and<br \/>\nif he does not understand the language in which it<br \/>\nis recorded, it shall be interpreted to him in a<br \/>\nlanguage which he understands and he shall be<br \/>\nat liberty to explain or add to his confession.\n<\/p>\n<p>(3)\tThe confession shall, if it is in writing, be\n<\/p>\n<p>(a)\tsigned by the person who makes the<br \/>\nconfession; and\n<\/p>\n<p>(b)\tby the police officer who shall also certify<br \/>\nunder his own hand that such confession<br \/>\nwas taken in his presence and recorded by<br \/>\nhim and that the record contains a full and<br \/>\ntrue account of the confession made by the<br \/>\nperson and such police officer shall make a<br \/>\nmemorandum at the end of the confession<br \/>\nto the following effect :-\n<\/p>\n<p>\t&#8216;I have explained to (name) that he is not<br \/>\nbound to make a confession and that, if he does<br \/>\nso, any confession he may make may be used as<br \/>\nevidence against him and I believe that this<br \/>\nconfession was voluntarily made.  It was taken in<br \/>\nmy presence and hearing and recorded by me<br \/>\nand was read over to the person making it and<br \/>\nadmitted by him to be correct, and it contains a<br \/>\nfull and true account of the statement made by<br \/>\nhim.\n<\/p>\n<p>\t\t\tSd\/- Police Officer.&#8221;\n<\/p>\n<p>(4) Where the confession is recorded on any<br \/>\nmechanical device, the memorandum referred to<br \/>\nin sub-rule (3) in so far as it is applicable and a<br \/>\ndeclaration made by the person making the<br \/>\nconfession that the said confession recorded on<br \/>\nthe mechanical device has been correctly<br \/>\nrecorded in his presence shall also be recorded in<br \/>\nthe mechanical device at the end of the<br \/>\nconfession.\n<\/p>\n<p>(5)\tEvery confession recorded under the said<br \/>\nSection 15 shall be sent forthwith to the Chief<br \/>\nMetropolitan Magistrate or the Chief Judicial<br \/>\nMagistrate having jurisdiction over the area in<br \/>\nwhich such confession has been recorded and<br \/>\nsuch Magistrate shall forward the recorded<br \/>\nconfession so received to the Designated Court<br \/>\nwhich may take cognizance of the offence.&#8221;\n<\/p>\n<p>\tWhat is required to be examined is whether requirements of<br \/>\nSection 15 of the TADA Act and the aforesaid Rule 15 when recording the<br \/>\nconfessional statements in question, have been complied or not.\t Let us<br \/>\nexamine whether requirements of Rule 15 have been complied by PW18<br \/>\nwhen he recorded confessional statements of accused Nos.7 and 8.  One<br \/>\nof the requirements of Rule 15(3)(b) is making of a memorandum at the<br \/>\nend of the confession.\tIt is not in dispute that Rule 15(3)(b) has not been<br \/>\ncomplied with in as much as the memorandum at the end of the<br \/>\nconfession has not been appended.  PW18, the police officer who<br \/>\nrecorded the confession, admitted in his deposition that such a<br \/>\nmemorandum was not made.  The core question is its effect on the<br \/>\nadmissibility of confession.\n<\/p>\n<p>Learned counsel for the appellants contend that it is fatal to the<br \/>\ncase of the prosecution.  In absence of such a memorandum, the<br \/>\nconfession is inadmissible and cannot be relied upon and the conviction,<br \/>\nimpugned in the present appeals, being based only on confession is liable<br \/>\nto be upturned is the contention.  On the other hand, counsel for the<br \/>\nrespondent would submit that though no memorandum, as required by<br \/>\nRule 15(3)(b),\thas been made and appended by PW18, but in substance<br \/>\nthe rule has been complied with.  The contention is that the deposition of<br \/>\nPW18 in Court shows that he was satisfied that the confession was<br \/>\nvoluntarily made and, therefore, the absence of the memorandum is only<br \/>\na defect of form and not of substance.\t Hence, the non-making of<br \/>\nmemorandum in the present case is of no consequence is the contention.<br \/>\nIn the aforesaid light, the vital question to be determined is can the<br \/>\ndefect of non-making and appending of memorandum, as required by<br \/>\nRule 15(3)(b), be cured by oral deposition of the Superintendent of Police<br \/>\nwho recorded the confession, while appearing as a witness in court.  In<br \/>\nother words, can oral evidence in Court be a substitute for a<br \/>\nmemorandum to be made under Rule 15(3)(b) is the point for<br \/>\ndetermination.\n<\/p>\n<p>The significance of the confessional statement has already been<br \/>\nnoticed earlier.  It is such that the fate of not only the accused but co-<br \/>\naccused, abettor and conspirator depends upon it.  It can result in the<br \/>\nhanging of accused and co-accused etc.\tRelying on it, punishment upto<br \/>\ndeath penalty can be imposed on the maker as also on others.  First of<br \/>\nall, let us remind ourselves of the observations that have stood test of<br \/>\ntime as made in the off-quoted decision of Privy Council in Nazir Ahmad<br \/>\nv. King-Emperor [AIR 1936 PC 253] holding that where a power is given<br \/>\nto do a certain thing in a certain way, the thing must be done in that way<br \/>\nor not at all.\tOther methods of performance are necessarily forbidden.<br \/>\n\t<a href=\"\/doc\/799818\/\">In S.N. Dube v. N.B. Bhoir &amp; Ors.<\/a> [(2000) 2 SCC 254],  the trial<br \/>\ncourt had taken the view that the officer recording confession did not write<br \/>\nthe certificates and the memorandums in the same form and terms as are<br \/>\nprescribed by Rule 15 of the Rules framed under the TADA Act and the<br \/>\nsame were, therefore, inadmissible.  Counsel for the accused submitted<br \/>\nbefore this Court that the certificates and the memorandums having not<br \/>\nbeen recorded in identical terms and as Rule 15 is mandatory, the trial<br \/>\nCourt was right in holding the confessions inadmissible for non-<br \/>\ncompliance with that mandatory requirement.  While considering the<br \/>\nquestion whether the certificate and the memorandum are required to be<br \/>\nwritten in the same form and terms as required by the Rule, this Court<br \/>\nheld that :\n<\/p>\n<p>&#8220;Writing the certificate and making the<br \/>\nmemorandum are thus made mandatory to prove<br \/>\nthat the accused was explained that he was not<br \/>\nbound to make a confession and that if he made<br \/>\nit, it could be used against him as evidence, that<br \/>\nthe confession was voluntary and that it was<br \/>\ntaken down by the police officer fully and<br \/>\ncorrectly.  These matters are not left to be proved<br \/>\nby oral evidence alone.\t The requirement of the<br \/>\nrule is preparation of contemporaneous record<br \/>\nregarding the manner of the recording the<br \/>\nconfession in the presence of the person making<br \/>\nit.  Though giving of the statutory warning,<br \/>\nascertaining the voluntariness of the confession<br \/>\nand preparation of a contemporaneous record in<br \/>\nthe presence of the person making the confession<br \/>\nare mandatory requirements of the rule, we see<br \/>\nno good reason why the form and the words of<br \/>\nthe certificate and memorandum should also be<br \/>\nheld mandatory.\t What the mandatory<br \/>\nrequirements of a provision are cannot be<br \/>\ndecided\t by overlooking the object of that<br \/>\nprovision.  They need not go beyond the purpose<br \/>\nsought to be achieved.\tThe purpose of the<br \/>\nprovision is to see that all formalities are<br \/>\nperformed by the recording officer himself and by<br \/>\nothers to ensure full compliance with the<br \/>\nprocedure and seriousness of recording a<br \/>\nconfession.  We fail to appreciate how any<br \/>\ndeparture from the form or the words can<br \/>\nadversely affect the object of the provision or the<br \/>\nperson making the confession so long as the<br \/>\ncourt is able to conclude that the requirements<br \/>\nhave been substantially complied with.\tNo public<br \/>\npurpose is likely to be achieved by holding that<br \/>\nthe certificate and memorandum should be in the<br \/>\nsame form and also in the same terms as are to<br \/>\nbe found in Rule 15(3)(b).  We fail to appreciate<br \/>\nhow the sanctity of the confession would get<br \/>\nadversely affected merely because the certificate<br \/>\nand the memorandum are not separately written<br \/>\nbut are mixed up or because different words<br \/>\nconveying the same thing as is required are used<br \/>\nby the recording officer.  We hold that the trial<br \/>\ncourt committed an error of law in holding that<br \/>\nbecause the certificates and memorandums are<br \/>\nnot in the same form and words they must be<br \/>\nregarded as inadmissible.  Having gone through<br \/>\nthe certificates and the memorandums made by<br \/>\nShinde at the end of the confessions what we find<br \/>\nis that he had mixed up what is required to be<br \/>\nstated in the certificate and what is required to be<br \/>\nstated in the memorandum.   He has stated in<br \/>\neach of the certificates and the memorandums<br \/>\nthat he had ascertained that the accused was<br \/>\nmaking the confession willingly and voluntarily<br \/>\nand that he was under no pressure or enticement.<br \/>\nIt is further stated therein that he had recorded<br \/>\nthe confession in his own handwriting (except in<br \/>\ncase of A-7 whose confession was recorded with<br \/>\nthe help of a writer).\tHe has also stated that it<br \/>\nwas recorded as per the say of the accused, that<br \/>\nit was read over to the accused completely, that<br \/>\nthe accused had personally read it, that he had<br \/>\nascertained thereafter that it was recorded as per<br \/>\nhis say and that the confession was taken in his<br \/>\npresence and recorded by him.  It is true that he<br \/>\nhas not specifically stated therein that the record<br \/>\ncontains &#8220;a full and true account of the confession<br \/>\nmade&#8221;.\tThe very fact that he had recorded the<br \/>\nconfession in his own handwriting would imply<br \/>\nthat it was recorded in the certificates and<br \/>\nmemorandums that the confession was recorded<br \/>\nas per the say of the accused, that it was read<br \/>\nover to him fully, that the accused himself<br \/>\npersonally read it and that he had ascertained<br \/>\nthat it was recorded as per his say, that would<br \/>\nmean that it contains &#8220;a full and true account of<br \/>\nthe confession&#8221; and that the contents were<br \/>\nadmitted by the accused.  Thus, while writing the<br \/>\ncertificate and the memorandum what Shinde has<br \/>\ndone is to mix up the two and use his own words<br \/>\nto state what he had done.  The only thing that we<br \/>\nfind missing therein is a statement to the effect<br \/>\nthat he had explained to the accused that he was<br \/>\nnot bound to make a confession and that if he did<br \/>\nso the confession might be used as evidence<br \/>\nagainst him.  Such a statement instead of<br \/>\nappearing at the end of the confession in the<br \/>\nmemorandum appears in the earlier part of the<br \/>\nconfession in the question and answer form.\n<\/p>\n<p>Each of the accused making the confession was<br \/>\nexplained about his right not to make the<br \/>\nconfession and the danger of its being used<br \/>\nagainst him as evidence.  That statement appears<br \/>\nin the body of the confession but not at the end of<br \/>\nit.  Can the confession be regarded as not in<br \/>\nconformity with Rule 15(3)(b) only for that<br \/>\nreason?\t We find no good reason to hold like that.<br \/>\nWe hold that the trial court was wrong in holding<br \/>\nthat there was a breach of Rule 15(3) and,<br \/>\ntherefore, the confessions were inadmissible and<br \/>\nbad.&#8221;\n<\/p>\n<p>(emphasis is ours)<\/p>\n<p>\tThus, what has been laid in the aforesaid case is that the writing  of<br \/>\ncertificate and making the memorandum are mandatory and these<br \/>\nmatters are not left to be proved by oral evidence alone.  The requirement<br \/>\nof the Rule is preparation of contemporaneous record regarding the<br \/>\nmanner of recording the confession in the presence of the person making<br \/>\nit.  This Court, while holding that making of the memorandum is a<br \/>\nmandatory requirement of the Rule, further held that what was not<br \/>\nmandatory was the form and words of the certificate and memorandum.<br \/>\nThus, the making of certificate and memorandum was held to be<br \/>\nmandatory but not form thereof.\n<\/p>\n<p>In the present case, admittedly no such memorandum has been<br \/>\nprepared.  That mandatory requirement is sought to be fulfilled by oral<br \/>\ndeposition of PW18.  Reliance has been placed on the testimony of PW18<br \/>\nwhen he stated that :\n<\/p>\n<p>&#8220;I again asked him that, whether he is giving this<br \/>\nconfession under any threat, pressure or<br \/>\ntemptation and he replied no.  I was, therefore,<br \/>\nsatisfied that he voluntarily wanted to give his<br \/>\nstatement and thereafter his statement came to<br \/>\nbe recorded.  From the statement recorded it<br \/>\nappeared to me that the averments made by him<br \/>\nwere absolutely true.&#8221;\n<\/p>\n<p>\tThe first part of the aforesaid deposition relates to stage prior to<br \/>\nactual recording of the confession and the latter part that has been<br \/>\nunderlined by us relates to stage after recording of the actual confession.<br \/>\nAccording to Rule 15(3)(b), the satisfaction to be recorded is about the<br \/>\nconfession having been made voluntarily.  The memorandum to be<br \/>\nrecorded at the end of the confession requires the recording officer to<br \/>\nstate that &#8220;I believe that this confession was voluntarily made&#8221;.  For the<br \/>\npresent, assuming that oral testimony in Court can be a substitute of<br \/>\nmemorandum, what has been deposed in Court by PW18 is not the belief<br \/>\nthat the confession was voluntarily made but &#8220;it appeared to me that the<br \/>\naverments made by him were absolutely true&#8221;.  Hopefully the officer knew<br \/>\ndifference between the words &#8216;voluntary&#8217; and &#8216;truth&#8217;.  None explained what<br \/>\nPW18 meant.  <a href=\"\/doc\/985864\/\">In Chandran v. The State of Tamil Nadu<\/a> [(1978) 4 SCC<br \/>\n90] in the memorandum that had been made instead of certifying that the<br \/>\nofficer believed that confession was voluntarily made, the Magistrate had<br \/>\nstated that &#8220;I hope that the statement was made voluntarily&#8221;.  It was<br \/>\nnoticed that although the Magistrate was examined as a witness at the<br \/>\ntrial, no attempt was made by the prosecution to establish from his word<br \/>\nof mouth that the use of the word &#8220;hope&#8221; by him was inadvertent or<br \/>\naccidental.  The confession was, therefore, excluded from consideration.<br \/>\n\tAt the cost of repetition, we may again note that in Dube&#8217;s case, it<br \/>\nwas held that writing the certificate and making the memorandum are<br \/>\nmandatory; these matters are not left to be proved by oral evidence alone;<br \/>\nthe requirement of the rule is preparation of contemporaneous record<br \/>\nregarding the manner of recording the confession and the preparation of<br \/>\ncontemporaneous record in the presence of the person making the<br \/>\nconfession are mandatory requirement but forming and words are not<br \/>\nmandatory.  Unlike present case, Dube was a case where certificate and<br \/>\nmemorandum had been prepared though not using exactly same words<br \/>\nas required by the Rule.  In the present case, PW18 admits that no such<br \/>\ndocument was made and appended at the end of the confession.  The<br \/>\ncontemporaneous record has to support the deposition in Court.\tIf the<br \/>\nrecording officer without contemporaneous record is allowed to depose<br \/>\nlater after lapse of several years in Court, it would be too hazardous to<br \/>\nrely on such testimony as, ordinarily,\tan officer is likely to depose in court<br \/>\nwhat was left out to be recorded in documents as per mandatory<br \/>\nprovisions of the Act and the Rules, once he knows that he had made<br \/>\nvital omission.\t If the contemporaneous record shows that in substance<br \/>\nthough not in form, the requirements of the Rule were fulfilled, the defect<br \/>\nof form can be cured by oral deposition made, may be after many years,<br \/>\non the basis of the contemporaneous record.  The importance of fulfilling<br \/>\nall the requirements of the provision while recording confessional<br \/>\nstatements has already been noticed.  As already noticed, the fate of not<br \/>\nonly the accused but others also hinges on such a confession recorded<br \/>\nby a Police officer. Further what heavily weighed with the Constitution<br \/>\nBench when it upheld the constitutional validity of Section 15, is  that all<br \/>\nrequirements in respect of recording of confessional statements will be<br \/>\nfulfilled which would act as safeguard to the accused.<br \/>\nThe making of certificate and memorandum is not an empty<br \/>\nformality of the Rule.\tIt is required to be made at the end of the<br \/>\nconfession.   The officer certifies the manner in which the statement was<br \/>\ngiven by the accused and was recorded.\tThe satisfaction as per Rule<br \/>\n15(3)(b) of recording officer has substantial relevance on the aspect of<br \/>\nvoluntary nature of confession, which is the heart of confession for it<br \/>\nbeing made the basis of conviction.\n<\/p>\n<p>In Chandran (supra) this Court held that the law peremptorily<br \/>\nrequires that after recording the confession of the accused, the Magistrate<br \/>\nmust append at the foot of the record a memorandum certifying that he<br \/>\nbelieves that the confession was voluntarily made.  It was further held that<br \/>\nthe reason for requiring compliance with this mandatory requirement at<br \/>\nthe close of the recording of confession, appears to be that it is only after<br \/>\nhearing the confession and observing the demeanour of the person<br \/>\nmaking it, that the Magistrate is in the best position to append the<br \/>\nrequisite memorandum certifying the voluntariness of the confession<br \/>\nmade before him.  If, the Magistrate recording a confession of an accused<br \/>\nperson produced before him in the course of police investigation, does<br \/>\nnot, on the face of the record, certify in clear, categorical terms his<br \/>\nsatisfaction or belief as to the voluntary nature of the confession recorded<br \/>\nby him, nor testifies orally, as to such satisfaction or belief, the defect<br \/>\nwould be fatal to the admissibility and use of the confession against the<br \/>\naccused at the trial.  As earlier noticed in the said case, the memorandum<br \/>\nhad been made and the Magistrate in the memorandum appended by him<br \/>\nat the foot of the confession had merely expressed a &#8216;hope&#8217; that the<br \/>\nconfession was voluntarily made.  Even in his oral evidence at the trial,<br \/>\nthe Magistrate did not vouch for the voluntariness of the confession.  He<br \/>\ndid not say that use of the word &#8216;hope&#8217; by him in the memorandum was<br \/>\ndue to some accidental slip or heedless error.\tUnder these<br \/>\ncircumstances, the confessional statement was excluded from<br \/>\nconsideration.\tIt can, thus, be seen that this was a case where a<br \/>\nmemorandum was appended but with using different language as<br \/>\nabovenoticed.  The argument that the preliminary satisfaction before<br \/>\nrecording of confession about its voluntary nature can be substitute for<br \/>\nrecording satisfaction after recording of confession was not accepted<br \/>\nholding that there was no requirement to record satisfaction at the earlier<br \/>\nstage whereas there was such a requirement of satisfaction being<br \/>\nappended at the foot of the confession.\n<\/p>\n<p><a href=\"\/doc\/1957485\/\">In Ayyub v. State of U.P.<\/a> [(2002) 3 SCC 510], while considering<br \/>\nthe contention that the police officer, who recorded the confessional<br \/>\nstatement, had not certified that he believed that the confession was<br \/>\nvoluntarily made, this Court held that as the confession made under<br \/>\nSection 15 of the TADA Act is made admissible in evidence, the strict<br \/>\nprocedure laid down therein for recording confession is to be followed.<br \/>\nAny confession made in defiance of these safeguards cannot be accepted<br \/>\nby the court as reliable evidence.  The confession should appear to have<br \/>\nbeen made voluntarily and the police officer who records the confession<br \/>\nshould satisfy himself that the same had been made voluntarily by the<br \/>\nmaker of that statement.  The recorded confession must indicate that<br \/>\nthese safeguards have been fully complied with.\t The confession was<br \/>\nheld to be inadmissible evidence as the recorded confessional statement<br \/>\ndid not show that the officer who recorded the statement had followed the<br \/>\nguidelines.  After noticing that under Article 20(3) of the Constitution, the<br \/>\naccused person has the protection of being compelled to be witness<br \/>\nagainst himself, the Court held that &#8220;As the confession made under<br \/>\nSection 15 of the TADA Act is made admissible in evidence, the strict<br \/>\nprocedure laid down therein for recording confession is to be followed.<br \/>\nAny confession made in defiance of these safeguards cannot be accepted<br \/>\nby the court as reliable evidence  the police officer  who records the<br \/>\nconfession should satisfy himself that the same has been made<br \/>\nvoluntarily by the maker of that statement.  The recorded confession must<br \/>\nindicate that these safeguards have been fully complied with.&#8221;<br \/>\n\tLet us now consider the case of <a href=\"\/doc\/406616\/\">State of Maharashtra v. Bharat<br \/>\nChaganlal Raghani &amp; Ors.<\/a> [(2001) 9 SCC 1] on which strong reliance<br \/>\nwas placed by the learned counsel for the respondent-State in support of<br \/>\nthe contention that if there is oral evidence in Court showing substantial<br \/>\ncompliance with Rule 15(3), the confession cannot be discarded for want<br \/>\nof preparation of memorandum.  It appears that that was not a case<br \/>\nwhere memorandum was not prepared at all, but was a case where the<br \/>\ncontention for the accused was that the mandate of Rule 15(3) had not<br \/>\nbeen complied with because the recording officer has not made the<br \/>\nmemorandum in the form specified therein and, therefore, confessional<br \/>\nstatement cannot be held admissible in evidence and relied upon as a<br \/>\npiece of evidence against the accused person.  Under these<br \/>\ncircumstances, the Court held that though the memorandum was not<br \/>\nrecorded as desired by the Rule but, at the same time, from the questions<br \/>\nput by the recording officer to the accused, the trial court was satisfied<br \/>\nand so was this Court that the confessional statements were made<br \/>\nvoluntarily without any threat, inducement or pressure and strictly in<br \/>\naccordance with the mandate of the TADA Act as interpreted by this<br \/>\nCourt from time to time.  That does not appear to be a case where the<br \/>\nmemorandum was not prepared at all.\n<\/p>\n<p>\t<a href=\"\/doc\/91425\/\">In Sharafat Hussain Abdul Rahaman Shaikh &amp; Ors. v. State of<br \/>\nGujarat &amp; Anr.<\/a> [(1996) 11 SCC 62], the conviction of the appellant was<br \/>\nprimarily based on confessions of each of them.\t Allowing the appeal and<br \/>\nsetting aside the judgment of conviction passed by the Designated Court<br \/>\nand citing with approval Chandran&#8217;s case (supra), this Court held that :<br \/>\n&#8220;4. Admittedly, in none of the four confessions<br \/>\n(Ext. 72, 73, 75 and 76), with which we are<br \/>\nconcerned in this appeal, such a memorandum<br \/>\nfinds place.  The question, therefore, that falls for<br \/>\nour consideration is what is the value of such a<br \/>\nmemorandum and, for that matter, the effect of<br \/>\nabsence thereof.  The answer to this question has<br \/>\nbeen given by this Court in Chandran v. State of<br \/>\nT.N. while dealing with sub-section (4) of Section<br \/>\n164 Cr.P.C., which lays down the procedure to be<br \/>\nfollowed by a Magistrate in recording a<br \/>\nconfession and is pari material with the above-<br \/>\nquoted Rule 15(3), with the following words :\n<\/p>\n<p>(SCC p.101, para 31)<br \/>\n&#8216;But the law does peremptorily require that after<br \/>\nrecording the confession of the accused, the<br \/>\nMagistrate must append at the foot of the record<br \/>\na memorandum certifying that he believes that<br \/>\nthe confession was voluntarily made.  The reason<br \/>\nfor requiring compliance with this mandatory<br \/>\nrequirement at the close of the recording of the<br \/>\nconfession, appears to be that it is only after<br \/>\nhearing the confession and observing the<br \/>\ndemeanour of the person making it, that the<br \/>\nMagistrate is in the best position to append the<br \/>\nrequisite memorandum certifying the<br \/>\nvoluntariness of the confession made before him.<br \/>\nIf, the Magistrate recording a confession of an<br \/>\naccused person produced before him in the<br \/>\ncourse of police investigation, does not, on the<br \/>\nface of the record, certify in clear, categorical<br \/>\nterms his satisfaction or belief as to the voluntary<br \/>\nnature of the confession recorded by him, nor<br \/>\ntestifies orally, as to such satisfaction or belief,<br \/>\nthe defect would be fatal to the admissibility and<br \/>\nuse of the confession against the accused at the<br \/>\ntrial.&#8217;<br \/>\n(emphasis supplied)\n<\/p>\n<p>5. Apart from the fact that PW6 did not give any<br \/>\ncertificate, in accordance with the earlier quoted<br \/>\nRule 15(3) of his satisfaction or belief about the<br \/>\nvoluntariness of the confessions after the same<br \/>\nwere recorded, it is also an admitted fact that<br \/>\nwhile being examined as a witness he did not<br \/>\ntestify about his such satisfaction or belief.<br \/>\nResultantly, in view of the above-quoted<br \/>\nobservations of this Court, with which we are in<br \/>\ncomplete agreement, the confessions allegedly<br \/>\nmade by the four appellants cannot be pressed<br \/>\ninto service to prove the charges leveled against<br \/>\nthem.  Since there is no other evidence on record<br \/>\nfrom which it could be said that the appellants are<br \/>\nguilty of the offences for which they were charged<br \/>\nand convicted the appeal must succeed.&#8221;\n<\/p>\n<p>\tLearned counsel for the State submitted that the observations in<br \/>\npara 5 above show that by oral evidence in court, prosecution can show<br \/>\nthat Rule 15(3)(b) was complied with.  While making this submission what<br \/>\nis being missed by the learned counsel is that facts of the case do not<br \/>\nshow, one way or the other, about the existence of contemporaneous<br \/>\nrecord.\t As noticed above, in Chandran&#8217;s case there was<br \/>\ncontemporaneous record in the form of memorandum itself though using<br \/>\ndifferent words.  Sharafat Hussain&#8217;s case is not a decision which holds<br \/>\nthat without contemporaneous record, oral evidence can be led to<br \/>\nestablish the fulfillment of mandatory requirement of the Rule.<br \/>\nIt may also be stated that harsher the consequences, the stricter is<br \/>\nthe need to comply with the requirement of the Rules.<br \/>\n\tIn view of aforesaid discussion, our conclusions are as follows :<br \/>\nA.\tWriting the certificate and making the memorandum under Rule<br \/>\n15(3)(b) is mandatory.\n<\/p>\n<p>B.\tThe language of the certificate and the memorandum is not<br \/>\nmandatory.\n<\/p>\n<p>C.\tIn case the certificate and memorandum is not prepared but the<br \/>\ncontemporaneous record shows substantial compliance of what is<br \/>\nrequired to be contained therein, the discrepancy can be cured if<br \/>\nthere is oral evidence of recording officer based on such<br \/>\ncontemporaneous record.\n<\/p>\n<p>D.\tIn absence of contemporaneous record, discrepancy cannot be<br \/>\ncured by oral evidence based on memory of the recording officer.<br \/>\n\tIn the present case, admittedly Rule 15(3)(b) has not been<br \/>\ncomplied.  No memorandum as required was made.\tThere is also no<br \/>\ncontemporaneous record to show the satisfaction of the recording officer<br \/>\nafter writing of confession that the confession has been voluntarily made.<br \/>\nThe confession of accused No.7 does not even state that it was read over<br \/>\nto him.\t Thus, confessional statements are inadmissible and cannot be<br \/>\nmade basis of upholding the conviction.\t Once confessional statements<br \/>\nare excluded the conviction cannot be sustained.<br \/>\nFurther, in view of the above, oral evidence could not be led to<br \/>\nshow compliance of Rule 15(3)(b).  That apart, as earlier noticed, in fact,<br \/>\neven oral evidence of PW18 does not satisfy the requirement of the Rule.<br \/>\nFor the reasons aforesaid, we set aside the impugned judgment of<br \/>\nthe Designated Court, allow the appeals and direct the appellants to be<br \/>\nset free forthwith, if not required in any other case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India Bharatbhai @ Jimi Premchandbhai vs State Of Gujarat on 3 October, 2002 Author: Y Sabharwal Bench: Y.K.Sabharwal, H.K. Sema. CASE NO.: Appeal (crl.) 594 of 2002 Appeal (crl.) 720 of 2002 Appeal (crl.) 721 of 2002 Appeal (crl.) 731 of 2002 Appeal (crl.) 828 of 2002 PETITIONER: Bharatbhai @ Jimi Premchandbhai [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-151564","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bharatbhai @ Jimi Premchandbhai vs State Of Gujarat on 3 October, 2002 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/bharatbhai-jimi-premchandbhai-vs-state-of-gujarat-on-3-october-2002-2\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bharatbhai @ Jimi Premchandbhai vs State Of Gujarat on 3 October, 2002 - Free Judgements of Supreme Court &amp; 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