Criminal Conspiracy Section- 120b, Indian Penal Code

Criminal Conspiracy Section- 120b, Indian Penal Code

Bare Reading of the section 120b:

120A. Definition of Criminal Conspiracy: When two or more people agree to:

Do something illegal, or
Do something legal but using illegal methods,
It's called a criminal conspiracy. However, it's only considered a criminal conspiracy if some action is taken by one or more parties involved, in line with the agreement, except for an agreement to commit an offense.

Explanation: It doesn't matter if the illegal act is the main goal of the agreement or just happens along the way.

120B. Punishment for Criminal Conspiracy:

If someone is part of a conspiracy to commit a serious crime (punishable with death, life imprisonment, or two years or more), and there's no specific punishment mentioned, they'll be punished as if they abetted the crime.

For other criminal conspiracies not meeting the above criteria, the punishment is imprisonment for up to six months, a fine, or both.

What is Criminal Conspiracy?

Originally, 'conspiracy' referred to people falsely accusing or improperly pursuing legal cases. In 1611's Poulterer’s case, the criminal side of conspiracy emerged, recognized as a substantive offense. According to Section 120A of the I.P.C., criminal conspiracy involves an agreement by two or more people to:

Commit an illegal act, or
Achieve a legal act through illegal means.
Section 43 defines 'illegal' as anything prohibited by law. The proviso states that an agreement to commit an offense is criminal conspiracy, needing no proof of overt acts. Overt acts matter only when the collaboration aims for an unlawful act not amounting to an offense. Whether the illegal act is the main goal or incidental doesn't matter

Main Ingredients for Criminal Conspiracy (Section-120B):

  1. There must be a minimum of two conspirators for two or more people to agree to carry out or cause to be carried out an illegal act or an act that is not criminal through illicit methods.  Nonetheless, if the other conspirators are unidentified, absent, or deceased, an individual may face a solitary indictment for criminal conspiracy.
  2. To commit a criminal act or an act that is not illegal by illegal methods, one must have joint lousy intent.

Punishment for Criminal Conspiracy (Section-120B):

Section 120B of I.P.C. provides for the punishment of criminal conspiracy:

Where the criminal conspiracy is to commit a serious offence: In cases where the conspiracy is to commit a crime:

  1. Punishable with death, 
  2. Imprisonment for life or
  3. Rigorous imprisonment for a term of two years or upwards 
  4. and where no express punishment is provided under the Code for such conspiracy,

Every person who is a party to such a criminal conspiracy shall be punished in the same manner as if he had abetted such offence.

Criminal conspiracy to commit offences other than those covered in the first category: Whoever is a party to such a criminal conspiracy shall be punished with imprisonment of either description for a term not exceeding six months or with a fine or both.

Proof of Conspiracy:

Criminal conspiracy is a legal concept that refers to an agreement between two or more individuals to commit a crime. The essence of a conspiracy is the unlawful agreement itself, rather than the actual commission of the intended crime. To prove the offense of criminal conspiracy, the prosecution can rely on either direct or circumstantial evidence.

  1. Direct Evidence: Direct evidence refers to evidence that directly proves the existence of a conspiracy. This could include things like written or recorded agreements, witness statements or confessions, or communications between the co-conspirators explicitly discussing the criminal plan. However, it's important to note that conspirators often take precautions to keep their plans secret and may not leave behind such direct evidence. As a result, direct evidence of a conspiracy can be quite rare.
  2. Circumstantial Evidence: In most conspiracy cases, the evidence is primarily circumstantial. Circumstantial evidence relies on drawing inferences from a set of facts or circumstances that, when considered together, suggest the existence of a conspiracy. Since conspiracies are usually hatched in secret, it is often difficult to produce affirmative evidence about the date of formation, the participants, the objectives, or the methods of carrying out the conspiracy. Instead, the prosecution must rely on indirect evidence, such as:
  3. Pattern of Behavior: Evidence may include a pattern of conduct or behavior among the alleged conspirators that implies coordination. For example, repeated meetings, phone calls, or financial transactions among the suspects may suggest a conspiracy.
  4. Admissions and Declarations: Statements made by the co-conspirators or their associates that indirectly acknowledge the existence of a conspiracy can be used as evidence.
  5. Common Purpose: If several individuals are involved in separate but interconnected criminal activities, it may suggest a common purpose or agreement. For example, if one person robs a bank while another person waits in a getaway car, their coordinated actions imply a conspiracy.
  6. Other Circumstances: Other circumstantial evidence may include the timing of events, the behaviour of the alleged conspirators before and after the crime, and any physical evidence linking them to the conspiracy.

It's important to remember that circumstantial evidence can be compelling and is often used successfully in conspiracy cases. However, to secure a conviction, the prosecution typically needs to establish the existence of a conspiracy beyond a reasonable doubt. This means that the totality of the circumstantial evidence must strongly point to the fact that the defendants knowingly entered into an unlawful agreement to commit a crime. Defence attorneys, on the other hand, will often challenge the sufficiency and reliability of this evidence to create reasonable doubt in the jurors' minds.

Section 10 of the Indian Evidence Act, 1872:

Section 10 of the Indian Evidence Act contains the principle that once a conspiracy to commit an illegal act is proved, an act of one conspirator becomes the act of another. Section 10 deals with the admissibility of evidence in a conspiracy case. It provides that anything said, done or written by any of the conspirators regarding their common intention is admissible against all the conspirators for proving the existence of the conspiracy or that any such person was a party to it. However, the following conditions are to be satisfied before such fact can be admitted:

  1. There should be reasonable ground to believe that two or more persons have conspired to commit an offence or an actionable wrong.
  2. Anything said, done, or written by any of them about their common intention will be evidence against the others, provided it is said, done, or written after they first formed such purpose.

Difference between section 34 and 120b IPC

Aspect Section 34 Section 120B
Applicability Applicable to Acts done by several persons in furtherance of a common intention. Relates to criminal conspiracy.
Nature of Offense Deals with a specific type of criminal act committed by multiple individuals. Addresses the planning and agreement to commit a criminal act.
Common Intention Requires the presence of a common intention among the individuals involved in the act. Focuses on the agreement or conspiracy to commit a crime.
Penalty Individuals can be punished for the specific act committed under common intention. Addresses the conspiracy itself and can result in punishment for the planned criminal act.

Is Section- 120B of the IPC bailable?

For offence constituted under criminal conspiracy, such an offence is bailable or not depends on the motive of such conspiracy (serious or not) in nature.

For any other conspiracy or failed conspiracy, such an act is a bailable offence.

Section 120a and 120b of IPC

Section Description
120A Definition of Criminal Conspiracy
120B Punishment of Criminal Conspiracy

How do you defend yourself in a case relating to Section 120 B of the IPA?

Filing a Case (Prosecution Perspective):

  1. Consult with a criminal defense attorney.
  2. File an FIR with the police.
  3. Police investigate and prepare a charge sheet.
  4. The trial proceeds with the prosecution presenting evidence.
  5. The court issues a verdict based on evidence and arguments.

Defending a Case (Accused Perspective):

  1. Hire a defense attorney.
  2. Understand the charges and evidence against you.
  3. Gather evidence to support your defense.
  4. Cross-examine prosecution witnesses.
  5. Make legal arguments to create reasonable doubt.
  6. Present your defense during the trial.
  7. Appeal if found guilty, citing legal errors if any.

Is Section- 120B a cognizable offense or a non-cognizable offense?

If the object of such a conspiracy is serious and heinous, then such an act is a cognizable offense.

If there is any kind of conspiracy other than the above-mentioned, then such an offense is a non-bailable offense.

Acquittal in section 120b financial fraud

Acquittal in a case involving Section 120B (criminal conspiracy) related to financial fraud implies that the accused individuals, who were alleged to have conspired to commit financial fraud, have been found not guilty by the court. The court, after a thorough examination of the evidence and legal arguments, determined that there was insufficient proof to establish the criminal conspiracy charge, leading to the exoneration of the accused parties. Acquittal does not necessarily negate the possibility of other charges or investigations related to financial fraud, as it specifically addresses the charge of criminal conspiracy under Section 120B of the Indian Penal Code.

Section 120b IPC Case Laws:

Parveen v. State of Haryana (2021) SC:

In the case of Parveen v. State of Haryana (2021) SC, the brief facts are as follows: Four accused, while being transported by the police from Central Jail, Jaipur to a court, were attacked by four young men who attempted to rescue them. The accused in custody also tried to escape, and there was an attempt to snatch a carbine. One accused fired at a Head Constable, who later died from his injuries. The accused faced various charges, including under Sections 224, 225, 332, 353, 392, 307, 302, and 120-B of the IPC, and Arms Act. The Sessions Court convicted them, a decision upheld by the High Court. Parveen @ Sonu, one of the accused, appealed to the Supreme Court.

The Supreme Court held that a person cannot be found guilty under Section 120B IPC without evidence of a conspiratorial agreement for an illegal act. It ordered Parveen's acquittal, emphasizing that convicting the accused solely based on the alleged confessions of co-accused, without other corroborative evidence, is not reliable.

Kehar Singh and others v. State (Delhi Administration) (1988) SC:

The Hon’ble Supreme Court, in this case, has held that the most important ingredient of the offence of conspiracy is an agreement between two or more persons to do an illegal act. Such an illegal act may or may not be done in pursuance of the agreement, but the very agreement is an offence and is punishable. 

Major E.G. Barsay v. The State of Bombay (1962) SC:

In this case, it was held that an agreement to break the law constitutes the gist of the offence of criminal conspiracy under Section 120A IPC. The parties to such an agreement are guilty of criminal conspiracy even if the illegal act agreed to be done by them has not been done. The Court also held that it is not an ingredient of the offence of criminal conspiracy that all the parties should agree to do a single illegal act and a conspiracy may comprise the commission of several acts. 

Supreme court judgement on section 120b IPC

In this case, the Supreme Court held that mere proof of the agreement between two or more persons to do an unlawful act or an act by unlawful means is enough to convict the parties of criminal conspiracy under Section 120B.

The Supreme Court of India has delivered several landmark judgments on Section 120B of the Indian Penal Code (IPC), which deals with the offense of criminal conspiracy. These judgments have clarified the essential elements of the offense and the standard of proof required for conviction.

In a notable case, Ram Sharan Chaturvedi v. State of Madhya Pradesh (2022), the Supreme Court emphasized the need for a "physical manifestation of agreement" to establish an offense under Section 120B. The Court held that mere suspicion or conjecture cannot suffice to prove the existence of a criminal conspiracy.

Similarly, in Ajay Aggarwal v. Union of India (1993), the Court cautioned against equating mere association with conspiracy. It held that mere knowledge of a conspiracy or presence at a scene where a conspiracy is hatched does not automatically make one a participant in the conspiracy.

These judgments have played a crucial role in safeguarding the rights of individuals accused of criminal conspiracy. They have ensured that convictions are based on solid evidence and not on mere suspicion or conjecture.

Conclusion:

The offence of criminal conspiracy comes under the category of inchoate crimes as it does not require the commission of an illegal act. Criminal conspiracy is a partnership in crime and a joint or mutual agency exists in each conspiracy for the prosecution of a common plan. Nowadays, it is seen that the provision of criminal conspiracy is very loosely invoked which not in line with the principles is laid down by the Supreme Court. Hence, it is very much required that the superior courts keep a check on the misuse of the provision while upholding the rule of law.

Read This IPC In Hindi : आई पी सी धारा 120 बी

Offence Punishment Cognizance Bail Triable By
Criminal conspiracy to commit an offence, Punishable with death, imprisonment for life or rigorous imprisonment for a term of 2 Years or upwards Same As For Abetment of that Offence Same As Offence Same As Offence Same as Offence
Any other criminal conspiracy 6 Months or Fine or Both Non-Cognizable Bailable Magistrate First Class
Offence Criminal conspiracy to commit an offence, Punishable with death, imprisonment for life or rigorous imprisonment for a term of 2 Years or upwards
Punishment Same As For Abetment of that Offence
Cognizance Same As Offence
Bail Same As Offence
Triable By Same as Offence
Offence Any other criminal conspiracy
Punishment 6 Months or Fine or Both
Cognizance Non-Cognizable
Bail Bailable
Triable By Magistrate First Class

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