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.
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):
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:
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.
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.
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 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:
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. |
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 | Description |
---|---|
120A | Definition of Criminal Conspiracy |
120B | Punishment of Criminal Conspiracy |
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 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.
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.
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.
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.
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.
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 |