Case Law Database

Trafficking in persons

Other Crimes

Asha Tamang v. State of West Bengal

Fact Summary

The appellant/defendant A.T. stood accused of abducting the victim, a minor girl named M, and bringing her to Calcutta from Nepal, inducing her to come to Calcutta with the offer of a job.  M was thereupon forced to engage in prostitution in A.T.’s brothel on Mitra Street, Calcutta.  The Immoral Traffic Section of the Detective Department received a tip and conducted a raid of the brothel, during which M was rescued and A.T was arrested.  Medical examination of the victim revealed that she had been habituated to sexual intercourse and was, based on bone ossification test, between 15 and 17 years old.  M could not speak Bengali, spoke broken Hindi, but was able to answer questions in Nepali.   Trial court accepted ossification test as basis for girl’s age as below 17, however Appellate court held that the two-year variation inherent to the  test prevented the finding that she was indeed below 17.

Commentary and Significant Features

Appellate Court noted that it had the power to recast the charge to reflect the appropriate section of the Indian Penal Code even at the appellate stage if it found that the essential requirements of the proposed penal section had been satisfied.

Sentence Date:
2011-09-28
Author:
White & Case LLP

This work was developed through a partnership with UNODC, Lawyers Without Borders and White & Case LLP

Keywords

Acts:
Recruitment
Harbouring
Receipt
Means:
Threat or use of force or other forms of coercion
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation
Form of Trafficking:
Transnational
Sector in which exploitation takes place:
Commercial sexual exploitation

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• principal offender(s)

Offending

Details

• occurred across one (or more) international borders (transnationally)

Involved Countries

India

Nepal

Investigation Procedure

Involved Agencies

• The Immoral Traffic Section of the Detective Department

Gender Equality Considerations

Details

• Gender considerations
• Female principal offender

Procedural Information

Legal System:
Common Law
Latest Court Ruling:
Appellate Court
Type of Proceeding:
Criminal

1st Instance:

Judgment dated May 12, 2008 passed by the learned Additional Sessions Judge, VIth Fast Track Court, Bichar Bhawan, Calcutta in Sessions Trial No. 3 of September, 2007 arising out of Sessions case No. 75 of 2005.  Court convicted Appellant under Section 373 of the IPC.  Court ruled that victim was a minor based on age as determined from ossification report.  Court held harmless the minor differences in address, which was corrected promptly with leave of the court, and discounted prosecution witnesses who turned hostile during the trial.  Court found sufficient evidence to support contention that appellant had brought the victim, a minor girl, to Calcutta from Nepal and forced her into prostitution.  Sentenced appellant to 8 years rigorous imprisonment and Rs. 3000 in fines under Section 373.

 

2nd Instance:

Found that lower court had erred in relying on ossification record as to age of victim as there could be a two-year variation in determination of age from ossification record.  Held that Appellant should have been convicted under Section 366 and not under Section 373.  Held that it was within the power of the court to recast the charge even at the Appellate Stage if it is established that essential requirements of the proposed Penal Section have been satisfied from corroborative evidence on record without causing prejudice to Appellant.  Imposed sentence of 8 years rigorous imprisonment and Rs. 3000 in fines under first part of Section 366 of IPC.

 
 

Victims / Plaintiffs in the first instance

Victim:
M.T.
Gender:
Child
Between 15-17 years old

Defendants / Respondents in the first instance

Defendant:
A.T.
Gender:
Female
Legal Reasoning:

Appellate Court ruled that the prosecution had, through witness testimony evidence subjected to rigorous cross-examination and corroborated by other testimony, established that the victim was induced by the appellant to enter a red-light area through deceitful means and thereafter forced to engage in illegal sexual activity for a period of at least one month.  The trial court’s finding of these facts was justified.  However, because the victim’s age was not reliably established to be under 18 years, the appellant could not be convicted under section 373 of the IPC, but could instead be convicted under section 366 of the IPC.  The elements of section 366, most notably the requirement that the appellant acted with the intent of forcing the victim into illicit prostitution, were clearly established by both direct and circumstantial evidence.  The prosecution also failed to establish a claim under section 366 B of the IPC, which would have required proof that the victim was imported into India from Nepal (transnational trafficking).

Charges / Claims / Decisions

Defendant:
A.T.
Legislation / Statute / Code:

Section 373 Indian Penal Code

Charge details:
Buying minor for purposes of prostitution, etc.
Verdict:
Not Guilty
Legislation / Statute / Code:

Section 366 Indian Penal Code

Charge details:
Kidnapping, abducting or inducing woman to compel her marriage, etc.
Verdict:
Guilty
Term of Imprisonment:
8 years
Compensation / Payment to Victim:
No 
Fine / Payment to State:
Yes  (Up to 10,000 USD)
Appellate Decision:
Upheld

2nd instance:

Found that lower court had erred in relying on ossification record as to age of victim as there could be a two-year variation in determination of age from ossification record.  Held that Appellant should have been convicted under Section 366 and not under Section 373.  Held that it was within the power of the court to recast the charge even at the Appellate Stage if it is established that essential requirements of the proposed Penal Section have been satisfied from corroborative evidence on record without causing prejudice to Appellant.  Imposed sentence of 8 years rigorous imprisonment and Rs. 3000 in fines under first part of Section 366 of IPC.

Court

High Court at Calcutta, Criminal Appellate Jurisdiction

Sources / Citations

Asha Tamang v. State of West Bengal - CRA No. 398 of 2008 [2011] INWBKOHCA 52603 (28 September 2011)