STATE REP. BY DEPUTY SUPERINTENDENT OF POLICE, CBI, VISHAKHAPATNAM, ANDHRA PRADESH versus V. JA YACHANDRA @ EZHU VIRAL AND ORS.

STATE REP. BY DEPUTY SUPERINTENDENT OF POLICE, CBI, VISHAKHAPATNAM, ANDHRA PRADESH v. V. JA YACHANDRA @ EZHU VIRAL AND ORS.

MARCH 13, 1997

[G.N. RAY AND G.T. NANA VTI, JJ.)

A

B

Penal Code, 1860-Sections 353/34, 438134-+'essel on high sea exhibits C

"not under command" lights and not flying any flag indicating its nationality, nor responding to radio calls-On repeated call, they responded but was suspi cious-Coast-Guard officers demanded boarding for verification which was refused-lndian Naval Officers fired warning shots to divert their attention for facilitating the boarding operation-Accused fire retaliatory shots-Meanwhile, vessel caught fire and destroyed-Held, accused used criminal force against D the Indian Naval Officers with intent to prevent or deter them from discharging their duties-Facts and circumstances established that the accused themselves destroyed their ship in order to avoid detection of the trne state of affairs and consequential action-Hence, acquittal of the accused under Ss.353/34 and 438/34 set aside.

E

Coast Guard vessel V of government of India, noticed one vessel/ship Yin the high sea, displaying "Not under Command" lights and without any nat(onality flag. It was not responding to radio calls. On repeated radio calls A-1, master of the ship responded but did not give the correct name or the call sign. Coast-Guard demanded boarding for verification, A·l refused and threatened for dire consequences by saying that they were carrying 110 tonnes of explosives. Thereafter Ship started fleeing away by taking zig-zag course. After a long chase Y agreed to sail towards madras, though it did not agree for it inspection.

F

According to the prosecution, Y was on clandestine voyage and w.is G

carrying explosives for terrorist operations. As the ship was intercepted by V, all the accused conspired together to throw over board all the boxes containing explosives and to destroy evidence as regards their links and not to surrend.er to Indian Navy or to allow them to inspect their vessel. They fired shots at Naval/Coast Guard Officers to prevent them from H

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A exercising their right of inspection and to .discharge their duties. There after, they had set fire to the ship in order to avoid detection of the true state of <1ffairs and consequential action, C.B.I. investigated and framed a charge sheet U/S 120.B read with Secs. 201, 353 and 438 IPC, Sec 27 of Indian Arms Act, Sec. 3, 4 and 6· of Indian Explosive Substance Act, Sec. B 3(2) ancl (3) of TADA Act and Ruic ll(a) of the TADA Rules against the

accused in the Court of the Sessions ancl Designated Judge.

The Designated Sessions Judge observed that interception of Y by the Coast Guards an cl demand for its inspection were not justified as A-1 had, though belatedly, given the correct nationality of his ship. The Judge ·

C did not believe the prosecution evidence~ that the warning shots were without explosive and Y fired retaliatory shots with RPG gun at Indian Naval ships ancl held that Y probably caught fire due to shots fired by the Indian Naval ships; and as such the prosecution has failed to establish any charges levelled against the accused and ac11uittecl the.accused. Hence, . this appeal.

D

Appellant contended that the Designated Judge has not correctly a11preciated the evidence and correct legal position as regards Pi1hlic Armed Vessel to demand boarding for inspection when there was reasonable ground for suspecting that the other ship was witllout

E nationality.

Allowing the appeal, this Court

F

HELD 1. The ollicers of Coast Guard/Indian Navy who were insisting upon boarding were performing their duty, as they bona fide believed that· they ha.cl right to do so. Under Article 110 a Public Armed Vessel, if it encount~rs on high sea a foreign ship, and has. reasonable ·ground to suspect that .the ship is without nationality, it has right to intercept ahcl demand boarding for verification. [1070-F-G, 1070-A-B]

2.1. PW-22, Indian Naval Olliccr clearly staled in his evidence that G they fired warning shots to make Y surrender and divert their attention for

facilitating the boarding operation and there was a retaliatory fire from Y. · Nothing has been brought out in the cross-examination of this witness which would create any doubt regarding his credibility and reliability. The evidence of PW-9, PW-13 ancl PW-22 have been closely scrutinised on this ·

H point and there is no reason 'to disbelieve the same. The reasons given by

STATEv. V.JAYACHANDRA [NANAWATI,.T.J

1065

the Designated Judge for not believing this part of the prosecution evidence A are not at all proper and sufiicient. The prosecution as such established that the accused had used criminal force against the Indian Naval Ofiicers while they were performing their duty and that was done with an intention to prevent or deter them from discharging their 1luty. So, the accused are held guilty of having committed the offence punishable under section 353 IPC read with Section 34 IPC. [1071-D-E, 1072-H, 1073-A-B],

B

2.2. The finding of the Designated. Judge that Y was, in all probability hit by a shot fired fro.m one of the Indian Naval ships and, therefore, caught fire and _got destroyed is against the weight of evidence on record. The judge failed to appreciate that there was hardly any reason for the C ofiicers-in-charge of Indian Naval ship to fire shots with explosives at Y as their object was not to destroy that ship but to facilitate boarding on that _ship by the commandos. On the facts and circumstances it can be reasonably inferred that the accused, finding that it was no longer possible to avoid boarding of their vessel by the Indian Naval Ofiicers, thought it D proper to destroy their ship in order to avoid detection of the true affair and consequential action. The prosecution as such satisfactorily estab lished that accused had, in. furtherance of their common intention, destroyed their ship. So, the acquittal of the accused under Sections 353/34 and 438/34 IPC is set aside and they are convicted for those offences. The acquittal of the accused for the other ollences, with which they were E charged, is maintained. [1073-B-C, 1073-D-E, 1073-F-G, 1073-H, 1074-B]

CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.

823of1996.

From the Judgment and Order dated 29.6.96 of the designated, Court,

Visakhapatnam in Sessions Case No. 31 of 1994.

M.S. Usgaonkar, Additional Solicitor General, Pallvav Sisodia and

A. Mariarputham (P. Parmeswaran) (NP) for the Appellant.

Mukul Mudgal, (A.C.) and Shridhar Chitlt< for the Respondents.

The Judgment of the Court was delivered by

F

G

NANAVATI, J. This appeal filed under Section 19 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to H

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A as the 'TADA Act') is directed against the judgment and order dated 29.6.96 passed by the learned Sessions judge and Designated Judge, Visak hapatnam in Sessions Case No. 31 of 1994. The State has come in appeal as the learned J udgc acquitted all the nine accused.

B

On 13.1.93 at about 11.10 P.M., the Officers-in-Charge of the Coast Guard vessel name 'c.g.s. Vivek' of the Government of India noticed one vessel/ship on high seas, about 440 nautical miles South East of Madras. It was not displaying its Nationality flag. It was display ing 'NOT UNDER COMMAND' lights. It was found drifting and was not responding to radio calls. After repeated radio calls V. Jayachandra C @ Ezhu Viral (A-1) informed that he was the Master of that vessel but did not give the correct name of the vessel or the call sign and other details regarding the vessel. c.g.s. VIVEK, therefore, entertained suspicion about the nationality and intentions of that ship and ·demanded boarding for verification. It was the prosecution case that the D Master of that ship threatened c.g.s. Vivek of dire consequences if an attempt for boarding was made, by saying that it was carrying 110 tonnes of explosives. It then started fleeing away by taking a zig-zag course. After a chase for about 2 1/2 hours, it agreed to sail towards Madras, alongwith c.g.s. Vivek, though it did not agree for its inspection. On 14.1.93, INS KIRPAN of Indian Navy joined C.G.S. VIVEK and es- E carted the said vessel to Madras. A-1 revealed that the name of the ship was m.v. YAHATA and it:was carrying"lOj\.K.:4? rifles, one FNC rifle, one Rocket Propelled Gun and about 15 hifnd grenades and huge quantity of oil and explosives. On 16.1.93, by about 7.45 A.M., m.v. YAHATA was anchored about 8 Nautical Miles away from Madras F Coast inside the Indian territorial waters. All the persons of board of mv. Y ARATA were ordered to assemble on the foxle side without any arms and explosives to enable the Indian navy and Coast Guard ships to exercise their right of visit. The Master and other persons on board again denied this right an.d took their positions with their AK 47 rifles. They also fired shots from Rocket Propelled Gun launcher and small G arms and after some time set fire to their ship by using explosives. A-1. to A-9 jumped over board and were rescued by Indian Naval and Coast Guard vessels. The vessel got badly damaged by fire. When it was in the danger of sinking, the Naval Commandos boarded the vessel and recovered two dead bodies, two assault rifles and a hand grenade. The

H vessel sank at about mid night.

I

STATEv. V.JAYACHANDRA[NANAVATI,J.]

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The investigation revealed that the real name of the vessel was A

YAHATA but deliberately A-8, under instructions of A-1, had obliterated the first letter 'Y' and the last letter 'A' in order to avoid detection of its correct name and identity. It was registered at the Embassy of Honduras in Singapore showing the port of registration as SAN LORENZO in Honduras. The said Vessel Belonged to LTTE and A-1 was its Master. B A-2 was the member of the Black Sea Tiger Unit and LTTE and was a Cadet in the vessel. A-3 was the Chief Engineer and A-4 to A-9 were the crew. A-10 to A-19 were hardcore LTTE militants who died as a result of the fire and sinking of the ship. Out of them, A-12 (Krishnakumar@ Kittu) was one of the top L TTE leaders. The investigation also revealed that it was on a clandestine voyage and was carrying explosives for terrorist C operations. Soon after the said vessel was intercepted by C.G.S. VIVEK all the 19 accused had conspired to throw over board all the boxes containing explosives and to destroy evidence as regards their links and not to surrender to Indian Navy or to allow them to inspect their vessel. After the said vessel was brought near the Madras Port they had fired shots at D Naval/Coast Guard Officers in order to prevent them from exercising their right of inspection and discharge their duty. They had set fire to the ship in order to destroy evidence and to strike terror amongst people including Naval Officers on board the Indian Naval/Coast Guard ships who were involved in the said operation. With these allegations the C.B.I. char gesheeted A-1 to A-9 and ten others who had died, in the Court of the E Sessions Judge and Designated Judge at Visakhapatnam for the offences punishable under Section 120-B read \vith Sections 201, 353 and 438 IPC, Section 27 of the Indian Arms Act, Sections 3, 4 and 6 of Indian Explosive substances Act, Sections 3(2) and (3) of the TADA Act, and Rule ll(a) of the TADA Rules.

F

On consideration of the material produced before him the learned judge framed charges not only for the conspiracy to commit . the said offences but also for the offences punishable under Sections 201, 438 and 353 of IPC read with Section 34 IPC, Section 3(2) TADA Act read with Section 34 IPC and Section 3(3) of TADA Act. A-2 was indi\~dually G charged under Section 27 of the Indian Arms Act and Section 6 of Indian Explosive Substances Act, 1908. A-1 to A-9 were also charged under Rule ll(a) of the TADA Rules.

In order to establish its case the prosecution examined all the H

l

I ...

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C

A material witnesses and also produced supporting documents. A-1, in his examination under Section 313 of the Cr. P.C., aqmitted that he was the Captain of the ship, YAHATA, that at the material time the ship w~s drifting and was exhibiting 'NOT UNDER COMMAND' lights and was not flying any national flag. He, however, denied that when contracted by B c.g.s. Vivek he did not respond to radio calls for a long time and ultimately when he responded he did not give the correct name of the vessel or the call sign and other details regarding the vessel. He also stated the ship was not flying any nationality flag as it was night time and, therefore, it was not necessary to fly the same. He also denied that c.g.s. Vivek was informed that YAHATA was an LTTµ_ vessel, that it was carrying arms and ammuni- tion and that he had threatened the Officers-in-Charge of Vivek with dire consequences if they came near. his ship. He explained that at the material time the ves_sel was drifting and was exhibiting 'NOT UNDER COMMAND' lights as he was waiting for some passengers to come from Sri Lankan Coast He admitted that he had not agreed to the demand for D inspection as the Officers-in-Charge of Vivek had no right to do so. As regards the incident of 16.1.93 he denied that any shot was fired from his ship at c.g.s. Vivek or INS Kirpan. On the contrary, he stated that c.g.s. Vivek and INS !<irpan had fired shots at his ship and as it was hit i:Jy one of those shots ii caught fire and got sunk. He also stated that in order to cover up their illegal acts a false case was made out by the Officers-in- E Charge of c.g.s. Vivek and INS Kirpan. The other. accused also adopted . this version of A-1 in their examination under Section 313 of the Code. In addition, they denied any knowledge about the conversation between the Officers-in-Charge of c.g.s. Vivek and A-1.

F

The accused also submitted a writte~ statement wherein they further stated that they had not denied the demand for inspection but had insisted that inspection be done in presence of a neutral umpire. They also stated that. the persons other than the crew, who were found present in the ship, had boarded the ship claiming that they were Sri Lankan refugees and they did not know that they belonged to LTTE. They also stated that they were G not. carrying arms and ammunition in the ship and there were petrol batteries in it. They also denied that they had made confessions voluntarily and that they were true.

The learned Sessions Judge held that interception of m.v.Yahata and H demand for its inspection by c.g.s. Vivek were not justified as A-1 had,

STATEv. V.JAYACHANDRA[NANAVATI,J.J

1069

through belatedly, given the correct nationality of his ship. Therefore, c.g.s. A Vivek and INS Kirpan were also not justified in forcing m.v. Yahata to proceed towards Madras coast The learned Judge did not believe the evidence of PWl, PW9, PW12, 'PW13, PW14 and PW22 that e.g.s. Vivek and INS Kirpan had fired only warning shots without-·explosives and held that it was not established beyond doubt that m.v. Yahata had opened fire B with Rocket propelled Gun launcher and small arms at the Indian Naval ships. He also held that mv. Yahata probably caught fire due to the shots fired by the Indian Naval ships and not because of any act of the accused. He also did not believe. the prosecution evidence that the accused had thrown the boxes containing arms and ammunition into the sea. On the basis of these findings he further held that the prosecution has failed tci C establish any of the charges levelled against the accused.

Mr. M.S. Usgaonkar, learned Additional Solicitor General con tended that the learned Judge has not correctly appreciated the evidence and also the correct legal position as regards the right of Public Armed D Vessels to demand boarding for inspection when there is reasonable ground for suspecting that the other ship is without nationality. He sub mitted that the trial court has recorded a finding that at the material time m.v. Yahata was not flying any flag of any nationality. It was drifting, displaying 'NOT UNDER COMMANDS' lights and was not responding E to radio calls. He also submitted that there is sufficient and reliable evidence on record to prove that A-1 had not given the correct name of the vessel or the call sign and certain other details regarding .his vessel. Therefore, the Naval Officers-in-Charge of c.g.s. Vivek and INS Kirpan had a right to demand boarding for inspection particularly when they were also informed that it was carrying huge quantity of arms and ammunition. F He, however, fairly conceded that the evidence on record is not sufficient to come to the conclusion that the accused had hatched a conspiracy to commit the offences specified in the charge. He also fairly conceded that the evidence on record is not sufficient to establish any offence under the TADA Act and the TADA Rules and, therefore, the confessions of the G accused recorded under Section 15 of the TADA Act cannot come to the help of the prosecution. However, he submitted that the evidence led in the case clearly establishes the offences under Sections 353 and 437, both read with Section 34 IPC and the contrary finding recorded by the learned Designated Judge is incorrect.

H

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A

B

The learned Additional Solicitor General drew our attention to Articles 91, 92 and 110 of the U.N. Convention on Law of Seas, 1982, to which India is a signatory. Under Articles 91 and 92 of the Convention it is mandatory for a vessel to fly its nationality flag. Under Article 110 a Public Armed Vessel if it encounters on high seas a foreign ship, and·1Ias . a reasonable ground for suspecting that the ship is without nationality, it has a right to intercept and demand boarding for verification. Applicability of these \provisions was not disputed by the accused. It was also not disputed by the accused that at the material time m.v. Yahata was not flying any flag indicating its nationality. Having gone through the evidence it appears to us that the learned Designated Judge has not correctly ap- C preciated the evidence of P.W. 12, Commanding Officer of c.g.s. Vivek and P.W. 22, Captain of INS Kirpan and regards the facts and circumstances under which they had demanded boarding for the purpose of verification. However, in view of the concession made by the learned Additional Solicitor General that in view of the insufficient evidence on record the D charge of conspiracy has rightly been not held proved, it is not necessary to re- appreciate the evidence and record any finding \vith respect of the right or justification for demanding boarding.

After re-examining t.he evidence we also find that the prosecution has failed to establish any offence punishable under the TADA Act or the E Rules framed thereunder. Even though it is found by the learned Desig nated Judge, as a matter of fact, that m.v. Yahata was carrying huge quantity of arms and ammunition none of the accused can be said to have committed any offence under the Indian Explosive Substances Act and the Indian Arms Act.

F

The only point which now survives for our consideration is whether the prosecution has established the offences punishable under Sections 353 and 437, both read with Section 34 IPC. The officers of the c.g.s. Vivek ' and INS Kirpan who were insisting upon boarding m.v. 'Yahata' were G performing their duty as they bona fide believed that they had a right to do so. They were demanding boarding and the accused were refusing the same. The defence of the accused in this behalf was inconsistent. They firstly denied that the officers of the Public Armed Vessels of the Govern ment of India, had any right to intercept or inspect their vessel as it was sailing on high seas beyond 200 nautical miles from Indian baseline. There- H after they also stated that they had not denied inspection of their vessel

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STATEv. V.JAYACHANDRA[NANAVATl,J.]

1071

but had only insisted for a neutral umpire. Though the accused had stated A that they were unjustly forced to take their vessel near the Madras Sea Coast we do not find any evidence or even suggestion in the cross-ex amination of the prosecution witnesses that either c.g.s. Vivek or INS Kirpan had threatened to use force if they did not come along with them to the Madras Coast. As regards what happened in the morning of 16.1.93 the defence of the accused was that none of the accused had B fired at the Indian Naval vessels when they were making an attempt to board their vessel. The evidence of PW9, PW12, PW13, PW14 and PW22 is to the effect that at about 10.00 A.M. they had started the operation for boarding m.v. 'Yahata' and at that time warning shots were fired from c.g.s. Vivek and INS Kirpan with a view to divert the C . attention of the accused. There was retaliatory fire from m.v. 'Yahata'. PW22, the captain of INS Kirpan has clearly stated in his evidence that in spite of his direction to m.v. 'AHAT' to bring all their men to fore-peak without arms and ammunitions and explosives. They came to the aforesaid fore-peak fully armed. He has also stated that he had noticed 'RPG LAUNCHER' was being trained by the accused against D his ship. He has also stated that when he fired warning shots to make them surrender and divert their attention for facilitating the boarding operation there was retaliatory fire from m.v.'Ahat'. Nothing has been brought out in the cross-examination of this witness which would create any doubt regarding his credibility and reliability of his version. His E evidence has been disbelieved by the learned Designated Judge on the ground that if really the occupants of m.v. Yahata had an intention to resist boarding by using fire arms they would not have obeyed the directions given to them earlier by c.g.s. Vivek and INS Kirpan to sail towards Madras Coast. The learned Judge has also disbelieved his evidence because there was no mention of retaliatory fire from m.v. F 'Yahata' in the complaint, Exhibit P-1 given by PWl who was then the Captain of INS Savitri and also because PWl and PW12 (the Captain of c.g.s. Vivek) had not stated anything about the retaliatory fire in their evidence before the court. The learned judge failed to appreciate that it was decided that INS SA VITRI was to be used only as a full-fledged hospital vessel in case there were casualties. It is, therefore, quite likely G that he had not noticed retaliatory fire from m.v. Yahata. Significantly, he had also not stated in his complaint anything about the warning shots fired by c.g.s. Vivek and INS Kirpan, though admittedly, such shots were fired: Therefore, on the basis of the omission in the complaint, Exhibit P-1 it was not proper t~ discard the evidence of PW22. It is quite likely H

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A

that PWl and PW 12 did not notice the retaliatory fire from m.v. Yahata because of their respective positions and because they were engaged in doing their jobs. PW 9 has supported PW22 but the learned Judge dis carded his evidence as this witness had not stated before the police that he had seen any projectile emer1:,ring from m.v. Yahata. Having carefully B gone through the evidence of this witness we find that it was not put to him that he had not so stated before the police. What he has stated in cross examination is that he had noticed splash of water on the right side of INS Kirpan and he had also seen the projectile emerging from m.v.'Yahata'. The only suggestion put to this witness was that he had merely suspected firing from m.y. 'Yahata' on the basis. of splash water near INS Kirpan. C The learned Judge was, therefore, not right in discarding the evidence of this witness who has clearly supported the evidence of PW22 on this point. PW13 was the Commanding Officer of INS SD BT.56. He has also stated that there was retaliatory fire from m.v. 'AHAT' when he was on the deck. He has further stated that seeing the retaliatory fire he ducked down otherwise he would have been hit. What this witness has stated in his D cross-examination is that "I did not specifically state in my statement to the C.B.I. Officers that on seeing firing shots from 'M.V. AHAT' I ducked down but I stated that I heard 'Phat-Phat' sound from 'M.V. AHAT' and ducked down v<hich according to me is the same thing as seeing firing from the 'M.V. AHAT'." Evidence of this witness has been disbelieved on the E ground that it was not likely that the occupants of m.v. 'AHA T' would have ventured to fire at the Indian Naval Ships and also because this witness had not specifically stated before the police that the shots which were fired by the Indian Naval ships were warning shots only. These reasons can hardly be regarded as good reasons for discarding his evidence. So also, it was not proper to discard the evidence of this witness because PWl 4 who F was also on INS SD BT.56 did not say anything in his evidence regarding retaliatory fire from m.v. 'YAHATA'. From his evidence it clearly appears that he was not even present when the briefing session for the boarding operation was conducted. Therefore, it is quite likely that he was assigned some other function and was busy with his own work when m.v. 'YAHATA' G has fired in retaliation. There is nothing on record to show that he was with PW13 or on the deck when m.v. 'YAHATA' had indulged in retaliatory fire.

We have perused the evidence of PW9, PW13 and PW22 closely on this point and we find no reason to disbelieve the same. The reasons given H by the learned Designated Judge for not believing this part of tlie prose1.ou-

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STATEv. V.JAYACHANDRA[NANAVATI,J.]

1073

tion evidence are not at all proper and sufficient. We, therefore, hold A that the prosecution has satisfactorily established that th'e accused has used criminal force against the Indian Na val Officers while they were performing their duty and that was done with an intention to' prevent · or deter them from discharging their duty. They are, therefore, held guilty of having committed the offence punishable under Section 353 B IPC read with Section 34 IPC.

We also hold that the finding of the learned Designated Judge that m.v. 'YAHATA' was, in all probability, hit by a shot fired from one of the Indian Naval ships and, therefore, caught fire and got destroyed is against the weight of evidence on record. The prosecution C witness have deposed that the shots, which were fired by the Indian Naval ships, were only warning shots and they did not contain ex plosives. The learned Judge has disbelieved this evidence for the reason that in their earlier version before the police they had not stated that the shots, which they had fired, were only the warning shots D and also because the investigating officer had not seized gunnary reports maintained by the ships. The learned Designated Judge failed to appreciate that there was hardly any reason for the Officers-in Charg~ oi Indian Naval Ships to fire shots with explosives at m.v. 'YAHATA' as their object was not to destroy that ship but to facilitate boarding on that ship by the Commandos. The prosecution witnesses E appear to be right in their say that the warning shots were fired with a view to make the accused surrender and also to divert their attention form the Commandos who were being sent to board that vessel. The prosecution witnesses have stated that they had seen smoke coming out from m.v. 'YAHATA' after some time. In view of the facts and circumstances of the case it can be reasonably inferred that the accused, finding that it was no longer possible to avoid boarding of their vessel by the Indian Naval Officers, thought it proper to destroy their ship in order to avoid detection of the true state of affairs and consequential action. In our opinion, the prosecution can be said to have satisfactorily established that accused had, in furtherance of their G common intention, destroyed their ship. We, therefore, hold that t,he accused thereby have committed an offence punishable under Section 438 IPC read with Section 34 IPC.

F

In the result, this appeal is partly allowed, acquittal o_f the H

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(1997) 2 S.C.R. 1

A accused under Sections 353 and 438 IPC is set aside and they are convicted for those offences. For the offence punishable under Section 353 IPC they are ordered to suffer rigorous imprisonment for a period of two years. For the offence punishable under Section 438 IPC they are ordered to suffer rigorous imprisonment for a period of three years. Both the sentences are B ordered to run concurrently. The acquittal of the accused for the other

offences, with which they were charged, is maintained.

B.K.S.

Appeal partly allowed.

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