High CourtDivision BenchAppeal disposed of.

Daya Singh Lahoriya @ Rajeev Sudan @ Vinay Kumar v. State of Rajasthan

Case / Petition Number:Criminal Appeal No. 728 of 2007
Neutral Citation:[2007] 6 S.C.R. 494

Case Details & Bench

Court
High Court
Hon'ble Judges
  • C.K. Thakker
  • P.K. Balasubramanyan
Judgment Date
2007-05-14
Court Decision / Holding
Appeal disposed of.
Final Disposition
Appeal disposed of.

Parties to the Case

Appellants / Petitioners

  • Daya Singh Lahoriya
  • Rajeev Sudan
  • Vinay Kumar

Respondents

  • State of Rajasthan

Legal Representation & Advocates

Counsels for Petitioners

  • • Sushil Kumar
  • • Kamini Jaiswal
  • • Dasvir Singh Dalee
  • • Shomila Bakshi
  • • Sunita Dwivedi
  • • Vinay Arora
  • • Sudarshan Singh Ravat

Counsels for Respondents

  • • Milind Kumar
  • • Addl. Adv. General

Case Synopsis & Summary

This Supreme Court judgment concerns an appeal by Daya Singh Lahoriya (also described as Rajeev Sudan and Vinay Kumar) challenging his conviction and sentence arising from FIR No. 84 of 1995. The appellant, along with co-accused, faced multiple charges including offences under IPC Sections 353, 420, 468, 471, 472, 473, 474 read with Section 120B IPC, and offences under the Explosive Substances Act (Sections 4 and 5) and the Arms Act (Sections 7 and 25) as well as Section 18 of the TADA, in connection with alleged fabrication of registration certificates to facilitate kidnapping to pressure the government. The Designated Court convicted the appellant under several provisions, with a maximum sentence of seven years for some offences and life imprisonment under Section 364A IPC, while the co-accused Suman Sood was acquitted. The High Court dismissed the appellant’s appeal. In the Supreme Court, counsel for the appellant argued, among other points, issues related to extradition (Extradition Treaty of 1931 and the Extradition Order), a merits-based challenge, and the claim that much of the matter had become academic since the appellant had already served about seven years. The Court, however, disposed of the appeal without entering into the merits, noting a cognate matter’s findings and holding that the appeal had become infructuous. The decision thus upholds the conviction and disposes of the appeal.

Provisions of Law Cited

Sections 353, 420, 468, 471, 472, 473, 474 read with Section 120B IPCSection 364A IPCSection 4 of the Explosive Substances Act, 1908Section 5 of the Explosive Substances Act, 1908Sections 7 and 25 of the Arms Act, 1959Section 18 of the Terrorist and Disruptive Activities (Prevention) Act, 1985Extradition Treaty (1931) between USA and UKExtradition Order

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the extradition framework (Extradition Treaty of 1931 and Extradition Order) raises jurisdictional and legal validity questions; the prosecution under the Explosive Substances Act, Arms Act, and IPC as pressed by the State should be examined under the treaty framework. His counsel also contended that since the appellant had already served roughly seven years (the maximum concurrent sentence was seven years for the offences charged) and a life sentence under 364A IPC was upheld in a cognate matter, there was no useful purpose in re-examining merits; hence the appeal was either not pressed or academic and should be disposed of accordingly. The asserted illegality of trial or jurisdictional issues was argued to warrant setting aside the conviction and sentence.

Contentions of Respondents

The State argued for maintenance of conviction and sentence, asserting the validity of extradition and the related proceedings and asserting that the cognate matter does not warrant re-litigation on merits. It contended that the offences charged, the proof of elements, and the Extradition Treaty framework justified the trial court’s and High Court’s decisions and that the appeal should be disposed of consistent with the lower courts’ conclusions, especially since the appellant had effectively served the relevant term.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Daya Singh Lahoriya v. Union of India & Ors.[2001] 4 SCC 516PositiveCited to support that extradition challenges could be upheld and that prosecution must align with an extradition framework; the present Court refers to this cognate matter’s upholding of the challenge.
Suman Sood @ Kamal Jeet Kaur v. State of RajasthanCriminal Appeal No. 867 of 2006Mentioned OnlyMentioned as a cognate matter with overlapping facts; the judgment notes that it has decided a cognate matter today, but does not treat it as direct binding precedent for the present decision.

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Extracted Judgment Text

Exact text extracted from official judgment records.

~· A ## DAY A SINGH LAHORIY A @RAJEEV SUDAN@ VINA Y KUMAR _v._ ## STATE OF RAJASTHAN MAY 14, 2007 B [C.K. THAKKER AND P.K. BALASUBRAMANYAN, JJ.] c _Administration of criminal justice-Cognate matter decided against th¢ accused-In the present matter since the accused has already undergone imprisonment for the period sentenced, no useful purpose would be served by entering into the merits of the matter._ f ).. In the present appeal, the appellant has challenged his conviction and sentence whereby he has been ordered to undergo imprisonment for seven years. It was contended that the appellant has already remained in jail for D[seven ][years. ] Disposing of the appeal, the Court ~ HELD : In the light of the finding recorded by this Court in the cognate matter, this appeal is, more or less, academic and has become infructuous in E[view ][of the ][circumstances ][that ][the ][appellant ][has ][been ][convicted ][for ][an ][offence ] punishable under section 364 A IPC and has been ordered to undergo sentence of imprisonment for life and said order has been upheld; and that in the present appeal, the appellant has challenged his conviction and sentence whereby he has been ordered to undergo imprisonment for seven years. The appellant has l'.emained in jail for seven years and the said period is over. F [Para 15] (498-D-E] CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 728 of 2007. From the Final Judgment and Order dated 06.12.2005 of the High Court G of Judicature of Rajasthan at Jaipur Bench, Jaipur in S.B. Criminal Appeal No. 332 of20G5. H Sushi! Kumar, Kamini Jaiswal, Dasvir Singh Dalee, Shomila Bakshi, Sunita Dwivedi, Vinay Arora and Sudarshan Singh Ravat for the Appellant. 494 ,.,. --..., DAYA SINGHLAHORIYA@RAJEE\ SUDAN@VINAYKUMAR.v. STATEOFRAJASTHAN [C.K. THAKKER,J.J 495 **T** ) Milind Kumar (for Aruneshwar Gupta), Addi. Adv. General for the A Respondent. The Judgment of the Court was delivered by ## C.K. **THAKKER, J.** I. Leave granted. 2. The present appeal is filed against the judgment and order dated **[B ]** December 6, 2005 passed by a Single Judge of the High Court of Judicature for Rajasthan (Jaipur Bench) in S.B. Criminal Appeal No. 332 of2005. By the said order, a Single Judge of the High Court dismissed the appeal filed by the appellant herein who had been convicted by the Additional Sessions Judge (Fast Track Court) No.I, Jaipur City, Jaipur in Session Case No. 27 of2003. C 3. It is not necessary to set out facts in detail since we have stated all _the facts in Criminal Appeal No. 867 of 2006 _(Suman Sood@ Kamal Jeet Kaur_ v. _State of Rajasthan)_ and a cognate matter which we have decided today. Suffice it to state that a complaint being First Information Report (FIR) No. 84 of 1995 was registered at Malviya Nagar Police Station, Jaipur on **D** February 26, 1995 against Daya Singh, appellant herein, Suman Sood@Kamal Jeet Kaur (accused No.2) and one Hamek Singh @ Surender Verma (absconding) for offences punishable under Sections 353, 420, 468, 471, 472, 473, 474 read with Section 1208 Indian Penal Code ('IPC' for short), for offences punishable under Sections 4 and 5 of the Explosive Substances Act; E 1908, Sections 7 and 25 of Arms Act, 1959 and Section 18 of TADA etc. 4. The case of the prosecution was that the appellant herein along with his wife Suman Sood @ Kamal Jeet Kaur fabricated Registration Certificate for purchasing several vehicles in order to carry out conspiracy of kidnapping and abducting one Rajender Mirdha, son of Shri Ram Niwas Mirdha to exert p pressure on the Government of India to release one Devendra Singh Bhullar, an alleged Khalistani terrorist who was being held in custody by the police. It was also alleged that the appellant was found to be in possession of prohibited arms and ammunition allegedly recovered from House No. B-117, Model Town, Ashok Nagar during police raid where the appellant was staying. G 5. Initially, prosecution was launched in the Designated Court at Ajmer since the provisions of TADA were also invoked. The appellant herein, however, challenged his prosecution under TADA. In _Daya Singh Lahoria_ v. _Union of India_ & _Ors.,_ [200 I] 4 SCC 516, this Court upheld the challenge since the prosecution of the accused could only be maintained in accordance H 496 SUPREME COURT REPORTS [2007] 6 S.C.R. A with the Extradition Treaty and the Decree of Extradition under which the accused were extradited by the United States of America to India. 6. Thereafter, the case was registered as Sessions Case No. 27 of 2003 under the Indian Penal Code and also under the Explosive Substances Act, 1908. The trial Court, after considering the evidence on record, convicted B accused No. I (appellant herein) as under: · _Under Section 420_ /PC: to 7 years R.I. and a fine of Rs.500/, in default of payment of fine, to further undergo 6 months S.l. ## c _Under Section 468 !PC_ : to 7 years R.l. and a fine of Rs.500/-, in default of payment of fine, to further undergo 6 months S.l. _Under Section_ 471 !PC : to 2 years R.l. ## D _Under Section 4 of the Explosive Substances Act:_ to 7 years R.I. and a fine of Rs.500/-, in default of payment of fine, to further undergo 6 months S.I. 7. So far as accused No.2 (Suman Sood) is concerned, she was acquitted by the Court observing that the prosecution was unable to prove the case beyond doubt against her. 'T E 8. The appellant, being aggrieved by the order of conviction and sentence, preferred an appeal in the High Court of Rajasthan. Likewise, the State of Rajasthan, being aggrieved by an order of acquittal passed by the trial Court against Suman Sood instituted an application for leave to appeal against acquittal. F 9. A Single Judge of the High Court refused to grant leave against accused No.2 (Suman Sood) holding that the trial Court was right in recording an order of acquittal against her and no case had been made out to grant leave. Leave was accordingly refused. 10. So far as the appellant is concerned, at the time of hearing of appeal, G it was stated by the learned counsel for the appellant that maximum sentence awarded to the appellant was of seven years and all sentences were ordered . to tun concurrently. The appellant had already remained in jail for seven years · and thus he had already undergone the sentence of imprisonment. He, therefore, did not press the appeal. The High Court disposed of the appeal H and observed; ( _<_ DAYA SINGH LAHORIYA@ RAJEEV SUDAN@ \1NAY KUMAR _v._ STATE OF RAIASTHAN (C.K. THAKKER, J.] 497 >- > -..( "' ,. "At the very outset, the learned counsel Mr. G.S. Fauzdar for the A accused appellant Daya Singh contended that maximum sentence in the present case was seven years and all the sentences were ordered to run conc11rrently and appellant has already completed his sentence of imprisonment of seven years, therefore, in these chumstances, he does not press the appeal filed on behalf of Daya Singh, challenging B his order of conviction and sentence passed by the trial Court as mentioned above. In view of the above statement of the learned counsel for the appellant Daya Singh @ Vinay Kumar, the SB Cr. Appeal No. 332/05 filed by Daya Singh is hereby dismissed as not pressed". ~ 11. Ms. Kamini Jaiswal, appearing for the appellant, challenged the[c ] order of conviction and sentence. When her attention was invited by the Court to the above paragraph, she submitted that she did not dispute that such a statement was made on behalf of the accused in the High Court, but submitted that, she be permitted to argue the appeal, particularly when in . other Special Leave Petitions, leave was granted and appeals were heard on D merits. She also submitted that the impugned judgment and order of conviction and sentence are _ex facie,_ illegal, unlawful and liable to be set aside. She also submitted that considering the Extradition Treaty of 1931 between United States of America and Great Britain and the Extradition Order passed by the American Court on June 11, 1997, the appellant could not have been prosecuted E in Indian Court and the trial of the appellant was without authority of law. On merits also, no case had been made out by the prosecution. The other accused (Suman Sood) was acquitted on the same evidence and leave to appeal against an order of acquittal was refused by the High Court. The conviction recorded by the trial Court against the appellant on the same evidence is also vitillted and deserves to be set aside. F F 12. We would have considered the prayer of the learned counsel particularly when the case relates to administration of criminal justice and other matters were pending. In the facts and circumstances, however, we are of the considered opinion that no useful purpose would be served in entering into the merits of the matter. G 13. So far as extradition of the appellant is concerned, we have already dealt with all contentions relating to Extradition Treaty as well as Extradition Order exhaustively in the other matter. There we have noted that extradition of the appellant was also allowed for trial of offences punishable under the H 498 . (2007] 6 S.C.R. SUPREME COURT REPORTS ## A Explosive Substances Act, 1908. 14. In our opinion, therefore, prosecution, conviction and sentence of the appellant for offences punishable under Explosive Substances Act, 1908 cannot be said to be without jurisdiction or in excess of authority of law. The said contention, therefore, has no force and must be negatived. ## B 15. So far as the other contention is concerned, we have dismissed the ~ppeal filed by the appellant against his conviction for an offence punishable under Section 364A IPC wherein the appellant-accused has been ordered to undergo imprisonment for life. No useful purpose, therefore, will be served by C entering into the merits of the matter as the maximum punishment awarded by the trial Court and confirmed by the High Court in the present appeal was of seven years for the offences said to have been committed by the appellant and the appellant had already undergone the said sentence. The counsel appearing for the appellant in the High Court appears to have kept in view 1the above position and did not press the appeal. Jn the light of the finding D recorded by us in the cognate matter, this appeal is, more or less, academic and has become infructuous in view of the following circumstances; E - (0 the appellant has been convicted for an offence punishable under Section 364A, !PC and has been ordered to undergo sentence of imprisonment for life and we have upheld the said order; and - (ii) in the present appeal, the appellant has challenged his conviction and sentence whereby he has been ordered to undergo imprisonment for seven years. The appellant has remained in jail for seven years and the said period is over. 'T' F 16. For the foregoing reasons, the appeal deserves to be disposed of and is accordingly disposed of without entering into merits of the case. N.J. Appeal disposed of.