LawforAll

advocatemmmohan

My photo
since 1985 practicing as advocate in both civil & criminal laws

WELCOME TO LEGAL WORLD

WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE

Friday, February 9, 2024

When the identification of the ornaments by PW-9 becomes doubtful. The prosecution case regarding the recovery of the ornaments at the instance of the appellants also becomes doubtful.

 Section 148 of the Indian Penal Code, 1860 (for short, ‘the IPC’), Section 460 read with Section 149 of the IPC and Section 302 read with Section 149 of the IPC. All the five accused were convicted.

2024 INSC 91

Criminal Appeal no.1465 of 2011 Page 1 of 11

Non-Reportable

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 1465 OF 2011

Kishore & Ors. … Appellants

versus

State of Punjab … Respondent

J U D G M E N T

ABHAY S. OKA, J.

FACTUAL ASPECTS

1. The appellants are the accused nos.2, 3 and 5 – Kishore,

Bala, and Banaras respectively. Five accused faced trial for the

offences punishable under Section 148 of the Indian Penal

Code, 1860 (for short, ‘the IPC’), Section 460 read with Section

149 of the IPC and Section 302 read with Section 149 of the

IPC. All the five accused were convicted. For the offences

punishable under Section 148 of the IPC, they were sentenced

to undergo imprisonment for two years. For the second offence

punishable under Section 460, read with Section 149 of the

IPC, they were sentenced to undergo rigorous imprisonment for

ten years. For the offence punishable under Section 302 read

Criminal Appeal no.1465 of 2011 Page 2 of 11

with Section 149 of the IPC, they were sentenced to undergo

life imprisonment.

2. The accused preferred an appeal before the High Court of

Punjab and Haryana at Chandigarh. By the impugned

judgment dated 27th April 2010, the High Court acquitted the

accused no.1–Raka and the accused no.4–Lakhan but

confirmed the conviction of the present appellants.

3. According to the prosecution case, on the intervening

night of 3rd and 4th July 2003, PW-8 (Khushbir Singh) was

sleeping with his parents Pratap Singh and Gurpal Kaur, in

their bedroom. Khushbir Singh is the complainant. His

brother Satbir Singh and his wife Narinder Kaur (PW-9) were

sleeping in another room. The two daughters of Satbir Singh

and Narinder Kaur were sleeping in another room. PW-8 heard

the cries of his nieces, and therefore, he was awakened from

sleep. According to him, four to five persons who had entered

his house assaulted PW-8, PW-9 and her husband–Satbir

Singh. They broke the locks of the almirah in the house and

took away ornaments and cash. The accused assaulted Pratap

Singh and Gurpal Kaur. Both of them were injured and

succumbed to injuries in the hospital.

SUBMISSIONS

4. The learned counsel appearing for the appellants has

taken us through the evidence of the material prosecution

witnesses. The learned counsel submitted that though the two

eye-witnesses, PW-8 (Khushbir Singh) and PW-9 (Narinder

Criminal Appeal no.1465 of 2011 Page 3 of 11

Kaur), did not know the accused, a test identification parade

was not conducted. The witnesses purported to identify the

accused in the Court for the first time one year after the

incident. Moreover, both the witnesses have not stated that

they had seen any of the accused assaulting the deceased –

Pratap Singh and Gurpal Kaur. The learned counsel pointed

out that the most crucial witnesses, Lovepreet Kaur and

Amritpal Kaur, whose respective ages were 17 and 8 years,

were not examined. The learned counsel pointed out that only

after hearing the shouts of these two girls that PW-8 and PW-9

were awakened. Therefore, the prosecution needed to examine

at least one of them. Secondly, Satbir Singh – the husband of

PW-9 (Narinder Kaur), who was the injured witness, has not

been examined. Inviting our attention to the evidence of PW-8

and PW-9, the learned counsel submitted that their evidence is

entirely doubtful and cannot be believed at all.

5. The learned counsel invited our attention to the evidence

of PW-7, who is a witness to the disclosure statements made

by the accused and the consequent recovery. The ornaments

were recovered based on the disclosure statements of all five

accused. Though recovery was also made from Raka (accused

no.1) and Lakhan (accused no.4), they have been acquitted by

the High Court by the impugned judgment. She pointed out

that PW-7 deposed that the seized ornaments were mixed with

other ornaments for the purposes of identification. He stated

that a goldsmith was called for the identification of ornaments.

However, the goldsmith was not examined. Therefore, serious

Criminal Appeal no.1465 of 2011 Page 4 of 11

doubt is created about the prosecution case regarding the

identification of the stolen ornaments by PW-9.

6. The learned counsel appearing for the respondent–State

of Punjab, urged that both PW-8 and PW-9 had seen the

accused for a sufficiently long time during the incident, and

their examination had been recorded within one year from the

date of the incident. Therefore, the test identification parade

was not necessary at all. He urged that the failure to hold the

test identification parade was not fatal to the prosecution as

the testimony of PW-8 and PW-9 was reliable. The learned

counsel relied upon a decision of this Court in the case of Raju

Manjhi v. State of Bihar1. He submitted that the

eyewitnesses have identified the present appellants and

therefore, no interference is called for.

CONSIDERATION OF SUBMISSIONS

7. We find that as the appellants had undergone sentence

for more than seven years, by the order dated 25th July 2011

of this Court, they have been enlarged on bail till the disposal

of this appeal. We must note here that all the five accused were

convicted for the offence punishable under Section 148 of the

IPC, which is the offence of “rioting, armed with deadly

weapon”. Section 146 of the IPC provides that whenever force

or violence is used by unlawful assembly or by any member

thereof in prosecution of the common object of such assembly,

every member of the unlawful assembly is guilty of the offence

1 (2019) 12 SCC 784

Criminal Appeal no.1465 of 2011 Page 5 of 11

of rioting. Therefore, the condition precedent for attracting

Section 148 of the IPC is that there has to be an unlawful

assembly. Under Section 141 of the IPC, the unlawful

assembly must be of five or more persons. All five accused have

been convicted for the offences punishable under Sections 460

and 302 with the aid of Section 149. Section 149 incorporates

vicarious liability of all the members of an unlawful assembly

for the acts done with a common object. In the present case,

the High Court has acquitted two out of three accused of all

charges. Therefore, we will have to proceed on the footing that

there was no unlawful assembly within the meaning of Section

141 of the IPC. Thus, the conviction under Section 148 of the

IPC cannot be sustained. Even the conviction for the offences

under Sections 460 and 302 with the aid of Section 149 of the

IPC cannot be upheld as there was no unlawful assembly.

Perhaps the High Court could have altered the charge by

applying Section 34 of the IPC, provided there was evidence on

record. But that has not been done.

8. It is true that a test identification parade is not

mandatory. The test identification parade is a part of the

investigation. It is useful when the eyewitnesses do not know

the accused before the incident. The test identification parade

is usually conducted immediately after the arrest of the

accused. Perhaps, if the test identification parade is properly

conducted and is proved, it gives credence of the identification

of the accused by the concerned eyewitnesses before the Court.

Criminal Appeal no.1465 of 2011 Page 6 of 11

The effect of the prosecution's failure to conduct a test

identification parade will depend on the facts of each case.

9. In this case, the evidence of both eyewitnesses was

recorded within one year of the date of the incident. There is

no significant time gap between the date of the incident and the

identification by the witnesses before the Court. If the evidence

of these two witnesses is reliable and inspires confidence, the

conviction can be based on their testimonies.

10. Therefore, we must analyse the testimonies of PW-8 and

PW-9 to ascertain whether their version inspires confidence.

PW-8 (Khushbir Singh) is the son of the deceased Pratap Singh

and Gurpal Kaur. He deposed that his two nieces, Lovepreet

Kaur and Amritpal Kaur (daughters of PW-9 Narinder Kaur),

were sleeping in a room next to the room where he, along with

his deceased parents, were sleeping. PW-8 stated that around

3 to 4 a.m., he heard the cries of his nieces. Thereafter, he

found that there were three to four persons in the house, who

were in the age group of 32 to 35 years. He claimed that the

lights in the house were on. He identified only three accused

(the appellants). The witness claimed that he challenged one

of them, who gave a blow by ‘Sarva’ on his right ear. He stated

that the blow was given by accused no.3-Bala (appellant no.2).

Thereafter, he vaguely stated that his parents challenged the

accused, but they also caused injuries to them as well.

Further, he stated that his brother – Satbir Singh and PW-9

also woke up, and both suffered injuries. However, the witness

has not stated which accused and in what manner, the accused

Criminal Appeal no.1465 of 2011 Page 7 of 11

assaulted his parents (the deceased). There is only one vague

statement that when the deceased challenged them, the

accused caused injuries to them. Thereafter, he stated that

they demanded keys to open the cupboard, and due to the

threat administered by them, the keys were handed over to

them. Later, the accused walked away with cash and

ornaments. In the cross-examination, he reiterated that he

was awakened after hearing the cries of his nieces. He also

accepted that he had not seen the accused before the

occurrence, and therefore, he could not tell the names of the

accused.

11. PW-9 (Narinder Kaur) stated that around 2 to 3 a.m., she

heard the cries of her family members. At that time, the lights

in her house were put on. She stated that two persons entered

her room, and one of them inflicted injuries on her husband–

Satbir Singh. She stated that she received injuries from

accused no.2–Kishore (appellant no.1), and she became

unconscious. After pointing out to accused no.5 – Banaras

(appellant no.3), she stated that he caused injuries to her

husband – Satbir Singh. But she has not stated anything

about the weapon of assault used by them for assault. Then,

she described the ornaments which were taken by the accused.

She deposed that on 22nd October 2003, she identified the

ornaments in the police station in the presence of the

witnesses. In the cross-examination, she was confronted with

her statement recorded under Section 161 of Cr. PC. She

accepted that in the statement, she had not stated that she

Criminal Appeal no.1465 of 2011 Page 8 of 11

could identify the accused. Her explanation was that no such

question was put to her. She stated that she had not seen the

accused before the occurrence of the incident. She stated that

the ornaments produced in the Court could be procured from

Sarafa Bazaar, and she had not given any specific mark of

identity on the ornaments except stones.

12. Thus, PW-9 has not even stated that she had seen any of

the accused assaulting the deceased. As pointed out earlier,

even the version of PW-8 is very vague about the accused

assaulting the deceased. Another important aspect is that PW8 stated that he was awakened due to the cries of his nieces,

Lovepreet Kaur and Amritpal Kaur. Though he accepted that

Lovepreet Kaur was 16 to 17 years old, the prosecution has not

examined Lovepreet Kaur. Similarly, Satbir Singh, husband of

PW-9, who was the injured witness, has not been examined.

The prosecution has not come out with any reason for not

examining these two vital witnesses. It is very difficult to

connect any accused with the injuries sustained by the

deceased in the absence of any cogent evidence. Therefore, it

is not possible to uphold the conviction for the offence

punishable under Section 302 of the IPC.

13. At the highest, from their evidence, it can be deduced that

accused no.3–Bala caused injuries to PW-8, accused no.5–

Banaras assaulted PW-9’s husband and accused no.2 –

Kishore assaulted PW-9. As far as Satbir Singh is concerned,

PW-1 has deposed that injury no.1 (lacerated wound

measuring 6cm×2cm on the posterior carpel of the left ear and

Criminal Appeal no.1465 of 2011 Page 9 of 11

to the pinna) was dangerous. However, he has not deposed

about any fracture suffered by him. As far as PW-9 is

concerned, she suffered a horizontal fracture of the temporal

bone. As regards PW-8, PW-1 has not deposed that he suffered

any fracture. He deposed about the wound on the right ear

pinna and lacerated wound measuring 4cm×0.6 cm on the

back of the base of the right ear. In the absence of the charge

under Section 34 of the IPC, at the highest, accused Banaras

and Bala could have been convicted of the offence punishable

under Section 323 of the IPC and accused no.2–Kishore could

have been held to be guilty of the offences punishable under

Section 326 of the IPC. However, all of them have undergone

sentences of more than seven years, which is more than what

can be imposed for these offences in the facts of this case.

Therefore, in any case, they will have to be let off.

14. Now, we turn to the evidence of recovery of ornaments.

Two of the five accused from whom the recovery was made,

have been exonerated by the High Court. PW-7 (ASI Ajaib

Singh) deposed that PW-9 identified the recovered ornaments

from the other ornaments which were arranged through MHC.

In the cross-examination, he stated that the other ornaments

were arranged by a goldsmith and were mixed with the

ornaments recovered at the instance of the accused. However,

he stated that he was not aware of the fact how MHC had

procured the said ornaments. The examination of the

goldsmith or the person from whom the other ornaments were

brought was necessary to prove that the ornaments were

Criminal Appeal no.1465 of 2011 Page 10 of 11

identical to the ones recovered at the instance of the accused.

But that was not done. Therefore, even the identification of the

ornaments by PW-9 becomes doubtful. The prosecution case

regarding the recovery of the ornaments at the instance of the

appellants also becomes doubtful.

15. Moreover, as regards the offence punishable under

Section 460 of the IPC, there was no specific role attributed to

any of the accused by PW-8 and PW-9, and all of them have

been convicted only with the aid of Section 149 of the IPC. It

is established that there was no unlawful assembly as two out

of five accused have been acquitted. The High Court could have

altered the charge by applying Section 34 instead of Section

149 of the IPC, but that was not done. Now, twenty-one years

after the incident, at this stage, we cannot modify or alter the

charge, especially when all three appellants accused have

undergone incarceration for more than seven years. Even if we

do that, even otherwise, the prosecution has failed to prove the

commission of the offence.

16. Accordingly, the appeal must succeed. We set aside the

impugned judgment and order dated 27th April 2010 of the

High Court of Punjab and Haryana at Chandigarh rendered in

the Criminal Appeal no.197-DB of 2009 and the impugned

judgment and order passed in SC No.32/T dated 20th February

2004 by the Additional Sessions Judge, Patiala on 12th January

2009 insofar as the present appellants are concerned and

acquit them of the charges framed against them. As the

Criminal Appeal no.1465 of 2011 Page 11 of 11

appellants are presently on bail, their bail bonds stand

cancelled.

17. The appeal is, accordingly, allowed.

….…………………….J.

 (Abhay S. Oka)

…..…………………...J.

 (Ujjal Bhuyan)

New Delhi;

February 7, 2024.