LawforAll
advocatemmmohan
- advocatemmmohan
- since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions
Just for legal information but not form as legal opinion
WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE
Showing posts with label INDIAN PENAL CODE. Show all posts
Showing posts with label INDIAN PENAL CODE. Show all posts
Sunday, February 5, 2012
Considering the fact that the victim, in the case on hand, was aged about 7 years on the date of the incident and the accused was in the age of 18/19 years and also of the fact that the incident occurred nearly 10 years ago, the award of life imprisonment which is maximum prescribed is not warranted and also in view of the mandate of Section 376(2)(f) IPC, we feel that the ends of justice would be met by imposing RI for 10 years. Learned counsel appearing for the appellant informed this Court that the appellant had already served nearly 10 years.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 309 OF 2012
(Arising out of S.L.P. (Crl.) No. 2967 of 2011)
Bavo @ Manubhai Ambalal Thakore .... Appellant(s)
Versus
State of Gujarat .... Respondent(s)
J U D G M E N T
P.Sathasivam,J.
1) Leave granted.
2) This appeal is directed against the final judgment and
order dated 28.08.2009 passed by the Division Bench of the
High Court of Gujarat at Ahmedabad in Criminal Appeal No.
505 of 2004 whereby the High Court while affirming the
conviction and sentence awarded by the trial Court dismissed
the appeal of the appellant herein.
1
3) Brief facts:
(a) According to the Complainant-Ramilaben, on 02.05.2002
in the morning, when her husband had gone to work, she was
in her house along with her three children. At that time, her
daughter - Smita, aged seven years, was having pain in her
finger, therefore, she called her distant relative Bavo @
Manubhai Ambalal Thakore - the appellant herein for taking
her to the doctor.
(b) Thereafter, the appellant herein took Smita to a doctor at
about 10:00 a.m. and at about 11:30 a.m. she returned home
alone limping and crying. When the complainant asked her
daughter as to what had happened, she narrated the whole
incident that how the appellant herein over-powered her and
the Complainant finally came to know that he has committed
rape on her daughter which was also evident from her
condition. Thereafter, the Complainant went to the house of
the appellant, but he was not present there. When her
husband returned home in the evening, she informed him
about the incident and, on 05.05.2002, a complaint was
lodged at Umreth Police Station.
2
(c) On 07.07.2002, the police, after conducting the
investigation, filed a charge sheet before the Judicial
Magistrate, First Class, Umreth. Since the case was
exclusively triable by the Court of Sessions, the Judicial
Magistrate committed the case to the Court of Additional
Sessions Judge, Anand. On 18.03.2004, the Addl. Sessions
Judge, convicted the appellant for the offence punishable
under Sections 376 and 506(2) of the Indian Penal Code, 1860
(in short "the IPC") and sentenced him to undergo
imprisonment for life with a fine of Rs.20,000/-, in default, to
further undergo RI for three years.
(d) Being aggrieved by the order of conviction and sentence,
the appellant herein preferred an appeal before the High
Court. The High Court, by order dated 28.08.2009, dismissed
the appeal and confirmed the conviction and sentence
awarded by the Addl. Sessions Judge.
(e) Being aggrieved, the appellant herein has preferred this
appeal by way of special leave before this Court.
3
4) Heard Mr. K.S. Bahl, learned counsel for the appellant
herein and Ms. Hemantika Wahi, learned counsel for the
respondent-State.
5) Learned counsel appearing for the appellant fairly states
that he is not challenging the conviction but questioning the
quantum of sentence only. According to him, taking note of
various factors including the age of the appellant-accused
being 18-19 years at the time of the incident and hailing from
a poor family, award of life imprisonment and a fine of
Rs.20,000/-, in default, to further undergo RI for three years
is excessive. Learned counsel appearing for the respondent-
State fairly submitted that the Court is free to impose
appropriate sentence in terms of Section 376(2)(f) of the IPC.
6) In view of the limited submission, there is no need to go
into the finding regarding conviction under Sections 376 and
506(2) of the IPC. The only question to be considered is
whether the sentence of life imprisonment and a fine of
Rs.20,000/- is reasonable or excessive.
7) Section 376 speaks about the punishment for rape. Sub-
section(2)(f) makes it clear that whoever commits rape on a
4
woman when she is under 12 years of age shall be punished
with RI for a term which shall not be less than 10 years but
which may be for life and shall also be liable to fine. Proviso
appended to sub-section (2) makes it clear that the Court may,
for adequate and special reasons to be mentioned in the
judgment, impose a sentence of imprisonment of either
description for a term of less than 10 years.
8) It is clear from the above statutory provision that for the
offence of rape on a girl under 12 years of age, punishment
shall not be less than 10 years but which may extend to life
and also to fine shows that the legislature intended to adopt
strictness in awarding sentence if the victim is below 12 years
of age. No doubt, the proviso to Section 376(2) lays down that
the Court may, for adequate and special reasons to be
mentioned in the judgment, impose a sentence of
imprisonment of either description for a term of less than 10
years. It is settled law that courts are obliged to respect the
legislative mandate in the matter of awarding of sentence in all
such cases. In the absence of any special and adequate
5
reasons, recourse to proviso mentioned above cannot be
applied in a casual manner.
9) Learned counsel for the appellant relied on a decision of
this Court in Narayanamma (Kum) vs. State of Karnataka
and Others, (1994) 5 SCC 728 and contended that the life
imprisonment is not warranted and sentence may be reduced
to the period already undergone. The said decision relates to
the rape on a minor girl aged 14 years. While the trial Judge
convicted and sentenced the accused to three years RI, the
High Court reversed the same and acquitted the accused. It
was challenged before this Court. After considering the entire
materials, this Court set aside the order of the High Court and
affirmed the conclusion arrived at by the trial Court. Though
this Court expressed displeasure in awarding only three years
RI for the crime of rape, taking note of length of time, not
inclined to enhance it and confirmed the sentence awarded by
the trial Court.
10) Counsel for the appellant relied on another decision of
this Court in Rajendra Datta Zarekar vs. State of Goa,
(2007) 14 SCC 560. The said case also relates to the offence
6
under Section 376. The victim was aged about 6 years and
the accused was aged about 20 years. Ultimately, this Court
confirmed the conviction and sentence of 10 years as awarded
by the High Court. However, the fine amount of Rs. 10,000/-
awarded under Section 376(2)(f) being found to be excessive
reduced to Rs. 1,000/-.
11) Considering the fact that the victim, in the case on hand,
was aged about 7 years on the date of the incident and the
accused was in the age of 18/19 years and also of the fact that
the incident occurred nearly 10 years ago, the award of life
imprisonment which is maximum prescribed is not warranted
and also in view of the mandate of Section 376(2)(f) IPC, we
feel that the ends of justice would be met by imposing RI for
10 years. Learned counsel appearing for the appellant
informed this Court that the appellant had already served
nearly 10 years.
12) Coming to the quantum of fine, in the case on hand, the
learned trial Judge has imposed Rs.20,000/-, in default, to
undergo RI for three years, learned counsel for the appellant
submitted that the accused hails from a poor family and was
7
working as an agricultural labourer and is not in a position to
pay such a huge amount as fine which is not disputed by the
State. Taking note of all these aspects, we reduce the fine of
Rs. 20,000/- to Rs. 1,000/-, in default, to further undergo RI
for one month.
13) In view of the above discussion, the conviction imposed
on the appellant herein is confirmed. However, the sentence
of life imprisonment is modified to RI for 10 years with a fine of
Rs.1,000/-, in default, to further undergo RI for one month.
14) With the above modification of sentence, the appeal
stands disposed of.
...........................................J.
(P. SATHASIVAM)
...........................................J.
(J. CHELAMESWAR)
NEW DELHI;
FEBRUARY 3, 2012.
8
Wednesday, January 25, 2012
acquittal =Long ago, in England, Lord Justice GODDARD in WOOLMEINGTON Vs. DIRECTOR OF PUBLIC PROSECUTIONS (1935 AC 462), held that onus is upon the prosecution to prove the offence alleged to have been committed by the accused beyond all reasonable doubts. This has become the core of the Anglo-Saxonic Criminal Jurisprudence. 49. Since then there is no shifting of this primary duty cast upon the prosecution. The Indian Legal System is also wedded to this basic principle of English Criminal law. Even, now this is the position of Criminal law in India except to the extent statutorily excluded. For instance, offences against women (Section 113-A, 113-B, Indian Evidence Act, 1872). 50. The necessary corollary is suspicion, however, strong may not take the place of legal proof. A finding of a Criminal Court is acceptable only when it is supported by legal and valid evidence. Dehors that, it deserves rejection lock, stock and barrel.
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
DATED: 19/01/2012
CORAM
THE HONOURABLE MR. JUSTICE N. PAUL VASANTHAKUMAR
And
THE HONOURABLE MR. JUSTICE P. DEVADASS
Criminal Appeal (MD) No.394 of 2010
Sanjeevan alias Reghu .. Appellant
v.
The State of Tamil Nadu
Rep. By its Inspector of Police
Puthukadai Police Station
Puthukadai
Kanyakumari District. .. Respondent
Appeal filed under Section 374 of the Criminal Procedure Code against the
judgment of the learned Sessions Judge, Kanyakumari District at Nagercoil in
S.C. No.156 of 2007 dated 24.06.2010.
!For Appellant ... Mr. N. Dilip Kumar
^For Respondent ... Mr. K.S. Durai Pandian, APP
:JUDGMENT
P. DEVADASS.J.
1. The appellant Sanjeevan @ Reghu is the accused in S.C. No.156 of 2007,
in the Court of Sessions Judge, Kanyakumari Sessions Division at Nagercoil. In
this appeal, he challenges, his conviction under Sections 377 and 302 IPC and
the sentences imposed upon him.
2. He stood charged under Sections 377, 302 and 201 IPC for having
committed sodomy on the boy Legies, for having murdered him and for having
concealed his dead body in order to screen himself from legal punishment.
3. After trial, the learned Sessions Judge convicted and sentenced
him as under:
Sl.No. Conviction Sentence
1. S.377 IPC 10 years Rigorous Imprisonment and fine
Rs.15,000/-, in default, undergo simple
imprisonment for one year.
2. S. 302 IPC Life Sentence and fine Rs.15,000/-, in default,
one year simple imprisonment.
The learned Sessions Judge directed that the said sentences shall run
concurrently and out of the total fine amount ordered payment of Rs.25,000/- as
compensation to PW.1 Lawrence, the father of the deceased boy.
4. The prosecution case proceeded as under:-
(1) PW.1 Lawrence and Gresi are spouses. Their sons are Lenies,
Lebies and Legies. They are residing in Vannan Vilai, Puthukkadai in
Kanyakumari District. Their third son, Legies, is about 13 years old. He was
studying VII Standard in St.Mary's Middle School in Puthukkadai.
(2) The appellant is also residing nearby. He is a mason. He was married to
Geetha Malar. They are having two daughters. There was no love last between
the spouses. She left him with the children. He is residing lonely in his
newly constructed house.
(3) Legies is already known to the appellant. The appellant wanted to satisfy
his sexual appetite through him. He was waiting for an opportunity.
(4) PW.5 Raviraj, is residing in Panainerunchi Villai, Puthukkadai. On
2.9.2006, around noon, when he was crossing appellant's house, he heard Legies'
crying, 'brother open the door'. Appellant opened the door. The boy came out.
Appellant told him to come soon, he would give him money for buying ice-cream.
Thereafter, PW.5 left for his house. Around 3 pm., in his house, the boy had
shower. Then left his house.
(5) PW.2 Maria Packiam is also residing in Vannan Vilai, Puthukkadai. She used
to collect chit amounts near the Roman Catholic Church in Puthukkadai. On
2.9.2006, after collecting the chit amounts, around 3.10 pm, she came near the
appellant's house. She heard shriek from his house. Within few minutes,
appellant came out of his house. Closed the doors. PW.2 asked him what had
happened. He replied her nothing and left.
(6) Around 6 p.m., at the R.C. Church, PW.1's wife and sons Lenies and Lebies
told him that Legies is missing. PW.1 enquired the Dance Teacher Adaikala Mary.
She told him Legies did not come to dance class. Till night, the boy did not
return home.
(7) On 3.9.2006, at about 9 a.m., at the south western corner of Amirthain's
land, the dead body of Legies was found. It was half naked. No dress below the
hip. The dead body was found with shirt (MO.1) and the electronic watch (MO.2).
PW.1 seen the dead body of his son.
(8) At about 10 a.m., at the Puthhukkadai Police Station, PW.1 gave Ex.P1
complaint to PW.17 Ramesh Babju, Sub Inspector of Police. He registered a case
of suspicious death under Section 174 Cr.P.C (Ex.P.19 FIR). PW.17 sent the FIR
through PW.13 Head Constable, Joseph Raj to Judicial Magistrate No.II,
Kuzhithurai. Since the Magistrate was on leave, around 12.40 am., he handed
over the FIR to the Incharge-Judicial Magistrate, Thucklay.
(9) On receipt of a copy of FIR, Subramony, Inspector, Puthukkadai Police
Station took up his investigation. [Subramony is no more. Since PW.17 assisted
him in investigating this case and knows his signature, PW.17 also has been
examined to speak to Subramony's investigation of this case].
(10) At about, 10.30 a.m., at Amirtainan's land, in the presence of PW.3
Henrydhass and one Justin Paulraj, Inspector Subramony prepared Ex.P.2
Observation Mahazar-1. Recovered six bloodstained dried jack-fruit tree leaves
(MO.3) under Ex.P.3 Mahazar. Drew rough sketch-1 (Ex.P.20). Examined the
witnesses. Recorded their statement. In the presence of Panchayathars, held
inquest over the dead body (Ex.P.21 Inquest Report). Sent the dead body through
PW.14 Head Constable, Sobana Kumar with Ex.P.10 requisition to the Government
Medical College Hospital at Asaripallam, Nagercoil for autopsy.
(11) At about 3.30 p.m., PW.10, Dr. Velmurugan, conducted autopsy. He noted the
following :-
Appearances found at the post-mortem:
Moderately nourished boy of a male with finger and toe nails blue in
colour. Postmortem ant bite marks seen over the front of neck and chest. Eggs
of flies found laid around the mouth, neck and groins. Dried blood stain seen
over both nostrils, mouth, cheek and eyes. Anus found relaxed.
Ante-mortem injuries:
1. Abrasion with contusion 4 x 2 cm over the left eyelid. The lid edematous.
2. 5 x 4 cm abrasion seen over right side of forehead.
3. Abrasion with contusion 6 x 5 cm over right cheek.
4. Abrasion 5 x . cm over the neck.
5. Abrasion 10 x 5 cm over right cheek.
6. Abrasion 6 x 4 cm over left side of cheek.
7. Abrasion with contusion 6 x 2 cm over right shoulder.
8. Abrasion 5 x 4 cm middle of chest.
9. Scratch abrasion of varying sizes over an of 20 x 12 cm over the front of
left thigh.
10. Abrasion 4 x 2 cm over the front of middle of neck.
11. Abrasion 2 x 2 cm front of left knee.
Chest and Abdomen:
Bruising seen over upper half of sternum. About 100 ml of blood with
clots seen in the thoracic cavity. Heard contused, both lungs contused.
Contusion seen on inner aspect of ribs on the right side. About 200 ml of blood
with clots seen in the abdominal cavity. Contusion of right lobe of liver note.
Retro peritoneal clots seen over both sides of abdomen. Part of Duodenum and
colour contused.
Scalp Skull & Dura:
Scalpal bruising with contusion over frontal, right parietal and temporal
regions. The right temporal is muscle found bruised. Diffused sub Drual
Haemorrhage, Sub Arachnoid Haemorrhage seen over both cerebral hemispheres. On
thin dissection of neck bruising seen over inner aspect of neck.
Hyoid bone: Intact.
Stomach: About 250 gms of partially digested identifiable food particles (rice,
banana and tender coconut with pungent odour. Mucosa congested).
(12). PW.10 opined that the boy would appear to have died of multiple
injuries and sequlae (Ex.P.12 final opinion).
(13). On 16.9.2006, PW.7 Chandra, VAO, Painkulam was holding additional
charge of Arudesam village. On 16.9.2006, in his office, at about 9.30 a.m.,
appellant gave him Ex.P.5 confession that on the evening of 2.9.2006, in his
house, he had sodomised Legies, killed him and during night thrown away his dead
body in the nearby land. PW.7 recorded it. Appellant signed it. PW.8 George
and Vijayakumar, Village Assistants, attested it.
(14). At about 10.30 a.m, at the Puthukkadai Police Station. PW.7 handed
over the sodomite and Ex.P.5 extra-judicial confession to Inspector Subramony.
He arrested him. Altered the section of law to Section 302 and 201 IPC. Sent
the alteration memo to the court.
(15). Appellant gave Ex.P.6 confessional statement to the Investigating
Officer that if he is taken to certain places, he would show him the occurrence
place, places where the dead body, boy's dress and his lungi, blanket and two
empty tender coconuts were kept.
(16). From Ponnappan's land, appellant produced an ash colour pant
(MO.4). The Inspector seized it under Ex.P.7 Mahazar in the presence of PW.8 and
Vijayakumar.
(17). The appellant took the Investigating Officer to his house. In the
presence of PW.4 Yesudhas and one Subash, the Inspector prepared Ex.P.4
Observation Mahazar-II. Drew Ex.P.22 Rough Sketch -II. He produced hair pieces
(MO.6), woollen blanket (MO.7) and lungi (MO.8). In the presence of said
witnesses, the Inspector seized them under Ex.P.9 Mahazar.
(18). Through Court, the Inspector sent his requisition to conduct potency
test to the accused (Ex.P.14 Court's letter). With the consent of appellant,
PW.11 Dr.Rajesh conducted the test. He opined that the appellant was capable of
performing sexual intercourse (Ex.P.13 Certificate).
(19). The Inspector produced the appellant to the Judicial Magistrate for
judicial custody. Sent the case-properties to the Lab through Court, for
analysis. The Serologist found blood in MO.1 shirt (Ex.P.17).
(20). Concluding his investigation, the Inspector filed Final Report for
offences under sections 377, 302 and 201 IPC.
5. Prosecution examined PWs 1 to 17, marked Ex.P1 to 23 and exhibited MOs
1 to 8.
6. Placing reliance on the various circumstances projected by the prosecution
through PWs.2 and 5. Ex.P.5 extra-judicial confession and Section 27 Evidence
Act recoveries, on 24.6.2010, the learned Sessions Judge, came to the conclusion
that the appellant committed buggery on the catamite Legies, killed him and thus
convicted him under section 377 IPC and under section 302 IPC and sentenced him
as already stated.
7. The said findings and sentences were assailed by Mr.N.Dilip Kumar, learned
counsel for the appellant as under :-
1) The findings of the trial court are sans any legal evidence.
2) None of the circumstance has been proved.
3) PWs.2 and 5 did not tell anybody that they have seen the deceased near the
appellant's house. They are liars.
4) There must be medical evidence that the appellant had committed pederasty.
But, there is no medical evidence. The medical evidence let in is also contrary
to the allegations made against the appellant.
5) The extra-judicial confession is false and not voluntary. That has been
forcefully obtained with the assistance of obliging witnesses PWs.7 and 8 to
fasten criminal liability to appellant.
6) Section 27 Evidence Act recovery is consequent upon the said concocted
extra-judicial confession.
8. Per contra, Mr. K.S. Durai Pandian, learned Additional Public Prosecutor
submitted that appellant had exhibited his virile behaviour by having anal
intercourse with a young boy and to conceal his such human depravity, silenced
him once for all. The boy suffered cruel death at his
hands. He confessed to his crime to PW.7, VAO. It is voluntary and reliable
and also has been corroborated by PW.8. There is medical evidence and also
recovery of incriminating articles from the appellant's house. All goes to show
that the appellant is the person who is responsible for the boy's untimely
death.
9. P.W.1 is residing with his family in Vannan Vilai Veedu in Puthukkadai in
Kanyakumari District. His third son, Legies, about 13 years old was studying
VII Standard in St.Mary's Middle School in Puthukkadai. From the evening of
2.9.2006, the boy was missing. On the next day, at about 9 a.m., his half-naked
dead body was found in one Amirthaian's land in Vannan Vilai.
10. The appellant is accused of, after committing sodomy on the boy, killed him
and on the night stealthily disposed of his body in one Amirthaian's land in
Vannan Vilai.
11. There is no ocular witness to these serious allegations. To establish the
charges against the appellant, prosecution relied on several circumstances.
According to prosecution, they are incriminating in nature and goes to inculpate
the appellant with the offences alleged as against him.
12. In Krishnan v. State represented by Inspector of Police (2008 (4) Supreme
25), on the aspect of circumstantial evidence, Hon'ble Supreme Court observed as
under :-
"This Court in a series of decisions has consistently held that,
'when a case rests upon the circumstantial evidence, such evidence must satisfy
the following tests: (1) the circumstances from which an inference of guilt is
sought to be drawn, must be cogently and firmly established; (2) those
circumstances should be of a definite tendency unerringly pointing towards guilt
of the accused; (3) the circumstances, taken cumulatively, should form a chain
so complete that there is no escape from the conclusion that within all human
probability the crime was committed by the accused and none else; and (4) the
circumstantial evidence in order to sustain conviction must be complete and
incapable of explanation of any other hypothesis than that of the guilt of the
accused and such evidence should not only be consistent with the guilt of the
accused but should be inconsistent with his innocence'. (See Gambhir v. State of
Maharashtra AIR 1982 SC 1157)".
13. Recently, in Kulvinder Singh and another v. State of Haryana, (2011) 5 SCC
258, Hon'ble Supreme Court observed as under:
" It is a settled legal proposition that conviction of a person in
an offence is generally based solely on evidence that is either oral or
documentary, but in exceptional circumstances conviction may also be based
solely on circumstantial evidence. The prosecution has to establish its case
beyond reasonable doubt and cannot derive any strength from the weakness of the
defence put up by the accused. However, a false defence may be called into aid
only to lend assurance to the court where various links in the chain of
circumstantial evidence are in themselves complete.
The circumstances from which the conclusion of guilt is to be drawn
should be fully established. The same should be of a conclusive nature and
exclude all possible hypothesis except the one to be proved. Facts so
established must be consistent with the hypothesis of the guilt of the accused
and the chain of evidence must be so complete as not to leave any reasonable
ground for a conclusion consistent with the innocence of the accused and must
show that in all human probability the act must have been done by the accused.
(Vide Sharad Birdhichand Sarda v. State of Maharashtra and Paramjeet Singh v.
State of Uttarakhand.)".
14. Thus, each circumstance must be proved beyond all reasonable doubts. [See
Sanatan Naskar and Another vs. State of West Bengal (2011) 1 MLJ 687 (Crl.)
(SC).] The proved circumstances must form a complete chain unerringly
proceeding towards the only conclusion that the accused is the author of the
crime excluding any hypothesis of innocence in his favour. There should not be
any missing link.
15. To inculpate the appellant, prosecution relies on the following
circumstances :-
i. On the occurrence day, PW-5 has seen the boy shouting from the appellant's
house.
ii. On the occurrence day, PW-2 heard strange shriek from the appellant's
house.
iii. Medical evidence.
iv. Extra-judicial confession of the appellant.
v. Section 27 Evidence Act recovery of MOs 4,5, 7 and 8.
16. PW.5 Raviraj, is residing in Panainerunchi Vilai in Puthukkadai. His
evidence is that, on 2.9.2006, around 2 pm., while he was crossing appellant's
house, near the southern side window, in the house, the boy Legies was crying,
"brother open the door, brother open the door". Appellant opened the door. The
boy came out. He told him to return soon and he would give him money for buying
ice-cream. After noticing this, PW.5 left the place. On the next day, at about
9 a.m., the half naked dead body of the boy was found in Amirthaian's land.
17. PW.5, is a close relative of the deceased boy. PW.5 's house is at about
100 ft. away from Puthukkadai Police Station. Puthukkadai bus stand is also
nearby. Because of such a death of the boy, the whole village plunged into deep
sorrow. PW.5 was available in the village. He did not tell this tell-tale
circumstance to anyone till 6.9.2006, when the police enquired him. His
statement recorded under section 161 CrPC, was also sent to Court only on
9.1.2007 along with the Final Report. In the circumstances, we cannot place
reliance on his such evidence.
18. The next incriminating circumstance has been projected through the evidence
of PW.2 Maria Packiam. She is residing in Vannan Vilai Veedu in Puthukkadai.
It is very near to the boy's residence. She used to collect chit amounts at the
Roman Catholic Church in Puthukkadai. It is her evidence that on 2.9.2006, at
about 2.30 p.m., while she came near the appellant's house, she heard unusual
shriek from his house. Within few minutes, the appellant came out, closed the
door and started proceeding. When she asked him, what had happened, he replied
her nothing and left. On the next day morning, she heard that the boy, Legies
was found dead.
19. PW.2 did not say it is the shriek of a boy. On the next day morning, though
the whole village knows about the cruel death of the boy, PW.2 did not tell that
tell-tale circumstance to anyone till 19.09.2006, when police enquired her. Her
statement also reached the Court along with Final Report only on 9.1.2007.
Thus, she does not inspire confidence in her. It is quite unsafe to act upon
her evidence. This circumstance spoken to through her also has not been
established.
20. For a charge under Section 377 IPC, medical evidence is required. It
involves medical examination of the appellant and the boy. The boy is dead.
His dead body was examined to see whether he was sexually abused.
21. Modi, in his Text Book, 'Medical jurisprudence and Toxicoloy', 24th
edition, Wadhwa Publication, at page 682, with regard to medical evidence in
cases of unnatural sexual offences under Section 377 IPC comments as under:-
"Examination of the Passive Agent" (in this case the boy)
(i) Abrasions on the skin near the anus with pain in walking and on
defecations, as well as during examination. These injuries are extensive and
well defined in cases where there is a great disproportion in size between the
anal orifice of the victim and the virile member of the accused. Hence, lesions
will be most marked in children, while they may be almost absent in adults when
there is no resistance to the anal coitus. These injuries, if slight heal very
rapidly in two or three days.
(ii) Owing to strong contraction of the sphincter the penis rarely penetrates
beyond an inch, and consequently, the laceration produced on the mucous membrane
within the anus with more or less effusion of blood is usually triangular in
nature, having its base at the anus and the sides extending vertically inwards
into the rectum.
(iii) Blood may be found in or at the anus, on the perineum or thighs and also
on the clothes.
(iv) Semen may be found in or at the anus, on the perineum, or on the garments
of the boy too young to have seminal emissions.
Examination of the Active Agent: (the appellant)
Non conclusive signs are evident, unless the man is examined soon after the
commission of the crime. In that case, there may be an abrasion on the prepuce,
glans penis, or fraenum, and stains of faecal matter or lubricant may be found
on the penis or on the loincloth or trousers.
Where no semen was found on the clothes, either of the accused or of the
boy, and no, injuries were found on their persons, a case of unnatural offence
was not made out [Ganpat v. Emperor, AIR 1918 Lah 322]."
22. Thus, forcible anal intercourse by an adult man with a boy will have the
presence of bloodstains around anus area. At the material time when the virile
behaviour of the appellant arose and indulged in homosexual activity in all
probability the appellant was prone to ejaculate and there will be presence of
semen in his private part area. In such circumstances, possibility of presence
of semen in his clothes generally be expected unless the clothes were washed or
active steps were taken to cause the disappearance of evidence of sexual
violenc. But, in this case, appellant did not wash his clothes.
23. In Ex.P.5 Extra-judicial confession, it is mentioned that the
appellant had attempted to sodomise the boy and the boy avoided him. The sexual
desire in the appellant arose. When the boy shouted at him, the appellant
gagged him, pinned him down on the ground, removed his pant, inserted his penis
into his anus.
24. On 3.9.2006, PW.10 Dr.Velmurugan conducted autopsy on the dead body
of the boy. In Ex.P.11, Post-mortem certificate, PW.10 mentioned that "the anus
found relaxed". PW.11 Dr. Rajesh examined the appellant and mentioned that the
appellant's penis length is 9 c.m., circumference is 9 c.m. He is 35 years old.
(Ex.P.13 Certificate). The boy was only 13 years old. PW.10 did not see any
bloodstains around the boy's anal area, no injury or rupture in the thigh area,
buttocks adjacent to the anal area.
25. PW-10's evidence also suggests that if forcible carnal intercourse
was attempted, there would be rupture of the anal entry point but when he
examined the boy, he did not find any injury in the anal area. When one dies
there will be discharge of gas through all the openings in the body such as
nostrils and anal. In such circumstances, the exit entry of the anal canal used
to get relaxed. It is due to the discharge of gas from inside the dead body
through the anal orifice. In his cross-examination, PW.10 confirms that the
anal having been found relaxed may be due to various reasons. PW.10 did not say
positively that it is because of anal intercourse attempted or completed on the
boy.
26. In Ex.P.5 Extra Judicial confession, it is mentioned that when the
boy started shouting, the appellant pressed the boy's neck, pushed his head on
the wall, pushed him down, kicked on his neck and abdomen repeatedly. So, by
these over acts, there should have been fracture in skull, internal and external
rupture, internal injury in the abdomen.
27. PW.10 found no injury on the head, area just inside the abdomen in
the dead body. Thus, there is no medical evidence as to the alleged commission
of unnatural offence on the boy and killing him thereafter as stated in Ex.P.5
Extra-Judicial confession.
28. The next incriminating circumstance relied on by the prosecution is
extra-judicial confession of the appellant. It is stated that on 16.9.2006, at
about 9.30 a.m., before PW.7 Chandra, VAO, Painkulam, appellant surrendered and
requested him to save him and gave confession admitting his guilt and that was
attested to by PW.8 George and Vijayakumar, Village Assistants.
29. Nowhere in his Indian Evidence Act, 1872, Sir James Fitz James
Stephen employed the phraseology "extra-judicial confession". However, the
phrase, "confession", is employed in Sections 25 to 29 of the Act. Section 17
of the Act defines, "Admission". Confession is also a form of admission. It
may be either culpatory or non-culpatory. No amount of confession made to
police is admissible except to the extent provided in Section 27 of the Evidence
Act, namely, so much of information distinctly relates to the discovery of a
fact. Admission of guilty, in other words, confession by the accused is best
form of evidence. The concept of extra-judicial confession emanated from
Section 24 of the Act. As to its reliability, there are certain parameters or
conditions precedent.
30. In State of Rajasthan v. Raja Ram, (2003) 8 SCC 180, it was observed
as under :-
"An extra-judicial confession, if voluntary and true and made in a fit
state of mind, can be relied upon by the court. The confession will have to be
proved like any other fact. The value of the evidence as to confession, like any
other evidence, depends upon the veracity of the witness to whom it has been
made. The value of the evidence as to the confession depends on the reliability
of the witness who gives the evidence. It is not open to any court to start with
a presumption that extra-judicial confession is a weak type of evidence. It
would depend on the nature of the circumstances, the time when the confession
was made and the credibility of the witnesses who speak to such a confession.
Such a confession can be relied upon and conviction can be founded thereon if
the evidence about the confession comes from the mouth of witnesses who appear
to be unbiased, not even remotely inimical to the accused, and in respect of
whom nothing is brought out which may tend to indicate that he may have a motive
of attributing an untruthful statement to the accused, the words spoken to by
the witness are clear, unambiguous and unmistakably convey that the accused is
the perpetrator of the crime and nothing is omitted by the witness which may
militate against it. After subjecting the evidence of the witness to a rigorous
test on the touchstone of credibility, the extra-judicial confession can be
accepted and can be the basis of a conviction if it passes the test of
credibility."
31. In S. Arul Raja v. State of Tamil Nadu, (2010) 8 SCC 233, popularly known
as Aladi Aruna murder case, on the aspect of extra-judicial confession, our
Hon'ble Apex Court observed as under :-
" The concept of an extra-judicial confession is primarily a
judicial creation, and must be used with restraint. Such a confession must be
used only in limited circumstances, and should also be corroborated by way of
abundant caution. This Court in Ram Singh v. Sonia has held that an extra-
judicial confession while in police custody cannot be allowed. Moreover, when
there is a case hanging on an extra-judicial confession, corroborated only by
circumstantial evidence, then the courts must treat the same with utmost
caution. This principle has been affirmed by this Court in Ediga Anamma v. State
of A.P and State of Maharashtra v. Kondiba Tukaram Shirke".
32. In Sk. Yusuf v. State of W.B.,(2011) 11 SCC 754, at page 762, on the
aspect of extra-judicial confession, the Honourable Supreme Court has observed
as under :-
"The Court while dealing with a circumstance of extra-judicial confession
must keep in mind that it is a very weak type of evidence and requires
appreciation with great caution. Extra-judicial confession must be established
to be true and made voluntarily and in a fit state of mind. The words of the
witness must be clear, unambiguous and clearly convey that the accused is the
perpetrator of the crime. The "extra-judicial confession can be accepted and can
be the basis of a conviction if it passes the test of credibility". (See State
of Rajasthan v. Raja Ram and Kulvinder Singh v. State of Haryana.)."
33. Keeping the above guidance in our mind, now we shall approach the
Extra-judicial confession pressed into service in this case.
34. In Ex.P.5, appellant gave his full life history, details of his
children, his mother, his wife, his dispute with her, their living away from
him, his job abroad, his construction of a new house in Vannan Vilai Veedu, how
he developed acquaintance with the boy Legies, the boy's family details, his
carnal activity towards the boy, the buggery committed on the boy, his murdering
of him, stealthily disposing of his dead body and his appeal to VAO to save him.
In his evidence, PW.7 Chandra VAO reiterated the above minute details.
35. The appellant belongs to Vannan Vilai in Puthukkadai. It comes under
the jurisdiction of VAO, Arudesam Village. PW.7 is the VAO of Painkulam
Village. Vannan Vilai does not belong to his jurisdiction. On 16.9.2006, he is
stated to have held additional charge of Arudesam village. At the village
level, the post of VAO is very important, as he has to discharge and attend to
multifarious functions. So, VAO of one area cannot simply come and occupy the
chair of another VAO. No written proof from a superior officer, such as
Tahsildar, placing PW.7 in additional charge of VAO, Arudesam village has been
produced.
36. Till 16.09.2006, PW-7 is an utter stranger to the appellant.
Appellant had no prior acquaintance with him. Nothing has been produced or
explained as to the appellant reposing confidence in such a stranger/ PW.7 to
reveal everything to him. Ex.P-5 contains photographic details of the whole
life history and all the matters pertaining to the prosecution case. According
to prosecution, then the appellant was in distress. It is unlikely that a
person placed in such a sorrowful situation will choose an utter stranger to
recount from A to Z concerning commission of sodomy and murder. In the
circumstances, it looks very odd.
37. In Jaspal Singh v. State of Punjab, (1997) 1 SCC 510, at page 513,
the Hon'ble Apex court held that the prosecution has to show as to
why and how the accused had reposed confidence on a particular person to give
the extra-judicial confession.
38. In Ravi @ Ravichandran and another v. State, through the Inspector of
Police, Steel Plant Police Station, Salem, 2007 (1) LW (Crl.) 555, it was
observed as under :
" But, in this case, it is found that there is no evidence to show that
the Village Administrative Officer was known to A.1. Unless a person trusts
another, there is no question of unburdening his heart to such a person.
Therefore, we straight away reject the untrustworthy testimony of the Village
Administrative Officer, PW.9 that A.1 voluntarily confessed the crime to him.'
39. In Jaswant Gir v. State of Punjab, (2005) 12 SCC 438, the Hon'ble
Apex court held as under :
" The first and foremost aspect which needs to be taken note of is,
that PW.9 is not a person who had intimate relations or friendship with the
appellant. PW.9 says that he knew the appellant "to
some extent" meaning thereby that he had only acquaintance with him. In cross-
examination, he stated that he did not visit his house earlier and that he met
the appellant once or twice at the bus-stand. There is no earthly reason why he
should go to PW.9 and confide to him as to what he had done.'
40. In Sunny Kapoor v. State (UT of Chandigarh), (2006) 10 SCC 182, it was
observed as under :
"It is wholly unlikely that the accused would make extra-judicial
confession to a person whom they never knew. It also appears to be wholly
improbable that unknown persons would come to seek his help unless he was known
to be close to the police officers. His statements, thus, do not even otherwise
inspire confidence.'
41. In the case before us, there is absolutely no material to show why
appellant had reposed confidence in PW.7, to give extra-judicial confession.
The prosecution has also miserably failed to produce any material to show that
the accused was having close acquaintance with PW.7.
42. To corroborate the evidence of PW.7., PW.8 George Village Administrative
Assistant, Ezhudesam Village has been examined. PW.8 and Vijayakumar have
attested Ex.P.5 Extra-judicial confession. They were not employed either in
Painkulam village or in Arudesam village. He was employed in Ezhudesam village.
Between Ezhudesam and Painkulam, the distance is about 4 kms. On that day, PW.8
and Vijayakumar were asked to be present in Ezhudesam village in connection with
distribution of free TVs. However, PW8 and Vijayakumar were brought to
Painkulam VAO's office through a person. Arudesam itself has separate VAO. It
has Village Assistants also. Why PW.8 and Vijayakumar should come all the way
from Ezhudesam village to Painkulam to attest Ex.P.5 Extra-judicial confession,
has not been explained. The Extra-judicial confession is stage managed,
manufactured to inculpate the appellant. It is not genuine. It is not
voluntary. It is highly unsafe to act upon. It deserves to be excluded from
our consideration.
43. The last circumstance relied on by the prosecution is Section 27 Evidence
Act recovery of MOs 4 to 8.
44. On 16.09.2006, at about 10.30 a.m, at the Puthukkadai Police station, PW.7
Chandra, VAO handed over the appellant with Ex.P.5 Extra-judicial confession to
Inspector Subramony. He arrested him. Recorded his confession, Ex.P.6, that if
he is taken to certain places he will produce his lungi, pant, woolen blanket
and used empty tender coconuts. It was attested to by PW.8 and Vijayakumar. In
pursuance of that MO.4 ash colour pant has been seized under Ex.P7 from
Ponnappan's land in Vannan Vilai, from appellant's house, MO.5 empty tender
coconuts, MO.6 hair pieces, MO.7 woolen blanket and MO.8 lungi were recovered
under Ex.P.9 Mahazar, in the presence of PW.8 and Vijayakumar.
45. MO.8 lungi is stated to have been worn by the appellant while committing
anal intercourse with the boy. There was no presence of semen in the lungi.
MO.7 woolen blanket is stated to have been used by the appellant to conceal the
boy's dead body. There was no blood in it. (Ex.P.16 Scientific Report).
46. On 3.9.2006, on dissection of the dead body, PW.10 Dr.Velmurugan found
partially digested identifiable food particles which included tender coconut
(Ex.P.11 post-mortem certificate). To correlate it, on 16.9.2006, in Ex.P.5
Extra-judicial confession it is stated that around 1 p.m., appellant gave
him tender coconuts. To strengthen it, empty tender coconut has been mentioned
in Ex.P.6 confession and recovery of the same from the front side of appellant's
house under Ex.P.8 Mahazar in the presence of PW.8 George and Vijayakumar,
Village Assistant also has been mentioned.
47. Above all, recovery of MOs. 4 to 8 is immediately after Ex.P.5 extra-
judicial confession. When Ex.P.5 itself is tainted, this Section 27 Evidence
Act recovery must also go. This circumstance also goes away.
48. Long ago, in England, Lord Justice GODDARD in WOOLMEINGTON Vs. DIRECTOR OF
PUBLIC PROSECUTIONS (1935 AC 462), held that onus is upon the prosecution to
prove the offence alleged to have been committed by the accused beyond all
reasonable doubts. This has become the core of the Anglo-Saxonic Criminal
Jurisprudence.
49. Since then there is no shifting of this primary duty cast upon the
prosecution. The Indian Legal System is also wedded to this basic principle of
English Criminal law. Even, now this is the position of Criminal law in India
except to the extent statutorily excluded. For instance, offences against women
(Section 113-A, 113-B, Indian Evidence Act, 1872).
50. The necessary corollary is suspicion, however, strong may not take the
place of legal proof. A finding of a Criminal Court is acceptable only when it
is supported by legal and valid evidence. Dehors that, it deserves rejection
lock, stock and barrel.
51. It is appropriate here to note the following observations of Hon'ble Supreme
Court made in, Rathinam v. State of T.N., (2011) 11 SCC 140, at page 145 :
"We must, however, understand that a particularly foul crime
imposes a greater caution on the court which must resist the tendency to look
beyond the file, ?. It has been emphasised repeatedly by this Court that a
dispassionate assessment of the evidence must be made and that the Court must
not be swayed by the horror of the crime or the character of the accused and
that the judgment must not be clouded by the facts of the case. In Kashmira
Singh v. State of M.P. it was observed as under: (AIR p.160, para 2)
"2. The murder was a particularly cruel and revolting one and for that reason it
will be necessary to examine the evidence with more than ordinary care lest the
shocking nature of the crime induce an instinctive reaction against a
dispassionate judicial scrutiny of the facts and law."
24. Likewise in Ashish Batham v. State of M.P., it was observed
thus: (SCC p. 327, para 8)
"8. Realities or truth apart, the fundamental and basic presumption in the
administration of criminal law and justice delivery system is the innocence of
the alleged accused and till the charges are proved beyond reasonable doubt on
the basis of clear, cogent, credible or unimpeachable evidence, the question of
indicting or punishing an accused does not arise, merely carried away by the
heinous nature of the crime or the gruesome manner in which it was found to have
been committed. Mere suspicion, however strong or probable it may be is no
effective substitute for the legal proof required to substantiate the charge of
commission of a crime and graver the charge is, greater should be the standard
of proof required. Courts dealing with criminal cases at least should constantly
remember that there is a long mental distance between 'may be true' and 'must be
true' and this basic and golden rule only helps to maintain the vital
distinction between 'conjectures' and 'sure conclusions' to be arrived at on the
touchstone of a dispassionate judicial scrutiny based upon a complete and
comprehensive appreciation of all features of the case as well as quality and
credibility of the evidence brought on record."
52. No doubt, very serious charges have been made as against the appellant. We
are very serious of they being proved by valid and legal evidence. Suspicion
and surmises cannot be substituted for the same. None of the circumstances
projected by prosecution has been proved. Everywhere the chain of circumstances
woven by the prosecution is found broken. There is no connecting link. They do
not form a complete chain unerringly implicating the accused with the charges
framed against the appellant.
53. In view of the foregoings, the findings recorded by the learned Sessions
Judge, Kanyakumari Sessions Divisions at Nagercoil cannot be sustained.
Appellant is not guilty of the charges framed under section 377 and 302 IPC. He
is entitled to be acquitted.
54. In the result, the Criminal Appeal is allowed. The conviction recorded and
the sentences awarded to the appellant in S.C. No. 156 of 2007 on 24.06.2010 by
the Sessions Judge, Kanyakumari Sessions Division at Nagercoil are set aside.
The appellant shall be released immediately, if he is no longer required for any
other case/ proceedings/ order. Fine amount, already paid shall be refunded to
the appellant.
asvm/avr
To
1. The Sessions Judge,
Kanyakumari District
at Nagercoil.
2. The District Collector,
Kanyakumari District
at Nagercoil.
3. The Superintendent,
Central Prison,
Madurai.
4. Inspector of Police,
Puthukadai Police Station,
Puthukadai,
Kanyakumari District.
Wednesday, January 18, 2012
unlawful assembly -Section 149 has two parts. First part deals with the commission of an offence by a member of unlawful assembly in prosecution of the common object of that assembly and the second part deals with the liability of the members of the unlawful assembly who knew that an offence was likely to be committed in prosecution of the object for which they had assembled. Even if the common object of the 14
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1840 of 2008
Onkar & Anr. ...Appellants
Versus
State of U.P. ...Respondent
J U D G M E N T
Dr. B.S. CHAUHAN, J.
1. This appeal has been preferred against the judgment and order
dated 23.8.2007 passed by the High Court of Allahabad in Criminal
Appeal No. 1096 of 1982, qua the appellants by which the judgment
and order of the Trial Court dated 16.4.1982 in Sessions Trial No.
277 of 1980, of their conviction under Section 302/149; 307 read
with Section 149 and Section 452 of Indian Penal Code, 1860
(hereinafter called `IPC') has been upheld and sentence awarded by
the Trial Court for life imprisonment for the offence under Section
302/149; seven years for the offence under Section 307/149; and
three years' rigorous imprisonment under Section 452 IPC has been
maintained.
2. Facts and circumstances giving rise to this appeal are as
under:
A. An FIR was filed on 23.3.1980 at 2.50 A.M. with the Police
Station Harduwaganj, District Aligarh that on 22-23/3/1980 at about
12 O'clock, Jalsur (PW.2) - complainant and his Uncle Onkar Singh
(deceased) were sleeping on the roof of their house in their village
Kidhara. The appellants came to the house of complainant
alongwith other accused persons. One Jagdish who was having a
shop in the outer room of the complainant's house, woke up after
hearing the sound of the movement of appellants and accused
persons and raised alarm and took to his heels. Jalsur (PW.2) and
his uncle Onkar Singh (deceased) also woke up. Onkar Singh
(deceased) climbed down from the roof towards Chabutara while
Jalsur (PW.2) jumped in the adjoining house of his uncle Bahori and
came out in the open and set fire to a "chappar" in front of his own
house. It was in the light of the fire made on account of burning of
"Chappar", that Jalsur (PW.2) saw the accused Bira, Tara, Onkar,
Rati Ram and some 7-8 unknown persons. The appellants were
armed with country made pistols and other assailants were armed
2
with lathi, bhala and other lethal weapons. A scuffle took place
between the assailants and Onkar Singh (deceased) and he received
a gun shot injury on his chest and died. Some of the assailants
climbed down into the house of the informant and tried to break
open the doors of the rooms but on their failure to do so, they
opened fire on the doors and some of them entered the rooms
through ventilators. The firing caused injuries to the informant's son
Chandra Bose and daughter Tarwati. On seeing pressure mounting,
the culprits pushed the deceased (Onkar) into the fire of the
"Chappar" which had been set ablaze by the informant.
B. On the basis of the said FIR, investigation commenced and
I.O. N.P. Singh (PW.6) came at the place of occurrence and
collected seven empty shells of 12 bore cartridges alleged to have
been fired by the miscreants. He also recorded the statement of
witnesses. Site plan was prepared. Blood stained earth and sample
of ash of burnt Chappar was collected. The injured persons were
sent for medical examination and treatment. Dead body of Onkar
Singh was sent for post-mortem. The Investigating Officer arrested
Mohd. Shafi, Ahmad Syeed and Suresh on 25.3.1980 and other
accused persons subsequently. The Test Identification parade of four
accused, namely, Omveer, Suresh, Ahmad Sayeed, and Mohd. Shafi
3
was conducted and the accused were identified by the witnesses,
namely, Roshan Singh, Shishu Pal, Hukam Singh and Jalsur on
17.5.1980. The Investigating Officer filed chargesheet dated
14.1.1981 against 7 accused persons, namely, Bira, Tara, Onkar,
Mohd. Shafi, Omveer, Ahmad Sayeed and Suresh.
C. The Trial Court framed the charges on 14.1.1981 against all
the 7 accused persons under Sections 147, 302/149, 307/149 and 452
IPC. So far as the present appellants and accused Bira are
concerned, an additional charge was framed against them under
Section 148 IPC. To prove the case, prosecution examined large
number of witnesses including Jalsur (PW.2), Shishu Pal (PW.3) and
Bani Singh (PW.4) as eye-witnesses of the occurrence.
D. The accused persons, namely, Bira, Tara, Onkar and Omveer
when examined under Section 313 of the Code of Criminal
Procedure (hereinafter called Cr.P.C.) took the plea that they had
falsely been implicated because of their previous enmity as 5-6 years
prior to the incident, an attempt was made on the life of Shishupal,
uncle of the complainant Jalsur (PW.2) and in that case accused
Tara, his brother Mahabir and father Munshi faced trial and stood
convicted under Section 307 IPC and they served the sentence. It
was further submitted that Tara, Bira and Onkar were closely related
4
to each other. In respect of another incident, Jalsur (PW.2) had filed
a complaint against Tara and Mahabir under Section 395 IPC but the
said case ended in acquittal. The other accused persons took the
defence that they had enmity with the police and had falsely been
implicated in the case.
E. After appreciating the evidence on record and considering all
other facts and circumstances of the case, the Trial Court vide
judgment and order dated 16.4.1982 convicted all the 7 accused
persons and awarded the sentence as mentioned hereinabove in S.T.
Case No.277 of 1980. Aggrieved, all the 7 convicts preferred
Criminal Appeal No.1096 of 1982 before the High Court of
Allahabad.
F. During the pendency of the said appeal, Omveer, Ahmad
Sayeed and Suresh died and thus, their appeal stood abated. At the
time of hearing the appeal, it stood established that Bira was a child
on the date of occurrence and therefore, his conviction was
maintained but sentence was set aside giving benefit under the
provisions of Section 2(4) of the U.P. Children Act, 1951. The
appeal of remaining three convicts, namely, Tara, Onkar and Mohd.
Shafi stood dismissed vide impugned judgment. Mohd. Shafi did not
prefer any appeal.
Hence, this appeal only by two convicts.
5
3. Shri S.B. Upadhyay, learned Senior counsel appearing for the
appellants has submitted that injured witnesses, namely, Tarawati
and Chandra Bose have not been examined. Similarly, independent
eye-witnesses, namely, Roshan Singh and Hukum Singh whose
presence at the scene of occurrence had been witnessed by Jalsur
(PW.2) himself were not examined. Jagdish who had raised hue and
cry immediately after hearing the sound of coming of the accused
persons on the spot has also not been examined. Only close relatives
of Onkar Singh (deceased) have been examined. Therefore, the
prosecution withheld the material evidence in its possession. In the
facts and circumstances of the case, the provisions of Section 149
IPC were not attracted. The prosecution miserably failed to prove
that there was unlawful assembly constituted for the purpose of
executing a common object. The prosecution case itself had been
that the prime object was to commit dacoity and not murder of
Onkar Singh (deceased). In the deposition, Jalsur (PW.2) had made
a statement in the court that Rati Ram was involved in the killing of
Onkar Singh (deceased) and his name also finds place in the FIR
lodged by Jalsur (PW.2) but no chargesheet has been filed against
him. In view of the above, the appeal deserves to be allowed.
6
4. Per contra, Shri D.K. Goswami, learned counsel appearing for
the State has vehemently opposed the appeal contending that the
FIR had promptly been lodged within a period of 3 hours after mid-
night though the police station was at a distance of 3 miles from the
place of occurrence. The appellants had been named in the FIR.
Roles attributed to each of them had been explained. Motive had
also been mentioned. Injuries suffered by Tarawati and Chandra
Bose had also been given. Law does not proscribe reliance upon the
evidence of closely related witnesses. However, it requires that
evidence of such witnesses must be appreciated with care and
caution. Once the evidence is found reliable/trustworthy, it cannot
be discarded merely on the ground that the witness has been closely
related to the victim. The injuries found on the person of the
deceased as well as on Tarawati, Chandra Bose and Mohd. Shafi
corroborate the case of the prosecution and in such a fact-situation,
the provisions of Section 149 IPC have rightly been applied. The
issue of non-examination of the injured witnesses, namely, Tarawati
and Chandra Bose and of eye-witnesses, namely, Roshan Singh,
Hukum Singh and Jagdish has not been put to the Investigating
Officer in cross-examination who could have furnished the
explanation for their non-examination. Thus, the issue cannot be
7
raised first time in appeal before this Court. The appeal lacks merit
and is liable to be dismissed.
5. We have considered the rival submissions made by learned
counsel for the parties and perused the record.
6. Before we enter into the merits of the case, it may be relevant
to refer to the injuries caused to the victims.
(a) The post mortem examination of the dead body of Onkar
Singh, son of Sher Singh, was conducted by Dr. Pradeep Kumar
(P.W.7) on 23.3.1980 at about 5.15 a.m. and he found following ante
mortem injuries on his person:-
1. Gun shot wound of entry of left nipple 1" x 1" x chest
cavity deep, margins inverted, blackening and tattooing present
around the wound part of lung coming out of the wound.
2. Abrasion 3" x l" on the top of left shoulder.
3. Abrasion 1" x = on the right elbow.
4. Abrasion 2" x l" on the right iliac spine region.
5. Abrasion 1 = "x =" on left iliac spine region.
6. Abrasion 3 "x 1" on upper part of right leg.
7. Abrasion < "x <" on middle part of left leg.
8. Abrasion 2" x l" on the right side of back.
9. Superficial burn on left side of chest and abdomen.
8
On the internal examination, 3rd, 4th, 5th, 6th, 7th, ribs on the left
side were found fractured. In the right lung 800 ml of dark blood and
12 pellets were recovered. Left lung was lacerated and 8 pieces of
wadding were recovered. In large intestine gases and faecal matters
were found. In the opinion of the doctor, death had occurred due to
shock and haemorrhage due to ante mortem injuries and duration of
death was > day to one day.
(b) Dr. D.P. Singh (P.W.1) of PHC Harduwaganj had examined
the injuries of Tarwati, daughter of Jalsur (PW.2) on 23.3.1980 at
1.15 p.m. and following injuries were found by him:-
1. Lacerated circular pellet wound 1/8" x 1/8"' x muscle deep on
the anterior aspect of scalp exactly in the midline of head.
2. Lacerated circular wound 1/8" x 1/8" x muscle deep on the
left side of scalp away from the midline and 2 >" above the left
eye brow.
3. Lacerated circular wound 1/8" x 1/8" x muscle deep on the
right of scalp, 1" behind the injury No.3.
The injuries, in the opinion of the doctor, were simple and
were caused by fire arm and it was half day old.
(c) Chandra Bose, son of Jalsur (PW.2) was examined by Dr.
D.P. Singh (PW.1) on 23.3.1980 at 1.20 p.m. and the following
injuries were found by him:-
9
1. Lacerated circular wound 1/8" x 1/8" x muscle deep on the
right side of face, 1 =" in front of the lower angle of right
mandible.
2. Lacerated circular wound 1/8" x 1/8" x muscle deep on
the right side of scalp. 4 =" above the base of right ear and 1 ="
away from mid line.
3. Lacerated circular wound 1/8" x 1/8" x muscle deep on the
left side of scalp. =" away from mid line and 2 = " above the
left eye brow.
4. Lacerated circular wound 1/8" x 1/8" x muscle deep on the
left side of scalp 1" behind the injury no.3.
All the injuries were simple in nature and were caused by fire
arm and their duration was about half a day old.
(d) Dr. D.P. Singh (PW.1) examined the injuries of Mohd. Shafi
on 26.3.1980 at 11.15 a.m. and the following injuries were found on
his person:-
1. Circular wound 1/8" x 1/8" x muscle deep on the front aspect
of right forearm 4" below the level of right elbow joint.
2. Multiple circular wound 1/8" x 1/8" x muscle deep on the front
and lateral aspect of right upper arm 12 in numbers in an area 8"
x 5" between the shoulder and elbow joint.
3. Three circular wounds 1/8" x 1/8" x muscle deep each in an
area of 3 = x 2" on the right shoulder joint.
4. Multiple circular wounds 1 /8" x 1/8" x muscle deep, 5 in
numbers, extending in a linear fashion starting from 3 =" above
the right nipple to the lower part of 9th rib at a place 6 =" away
from mid line of back.
10
In the opinion of the doctor, all the injuries were simple and
were caused by fire arm. Duration of these injures was found to be 3
= days which is corresponding to the date of incident.
7. The prosecution has examined 3 eye-witnesses. According to
Jalsur (PW.2), the victims' side had earlier filed criminal cases
against some of the accused persons. In one case, they had been
convicted and in another case they had been acquitted. In so far as
this incident is concerned, Jalsur (PW.2) has fully supported the case
of the prosecution. This witness deposed that accused Bira was
having a gun and the present appellants were having country made
pistols and the other accused were armed with lathi and ballom etc.
In order to save himself from the assailants, Jalsur (PW.2) jumped in
the house of his uncle and Onkar Singh climbed down from the roof.
The accused had a scuffle with Onkar Singh who suffered a gun shot
injury. The accused also tried to break the door of the room of
Onkar Singh and when the door was not broken, they fired the shot
at the door and bullets from the ventilation of the home due to which
Chandra Bose and Tarawati, son and daughter of Jalsur (PW.2)
suffered fire injuries. In this incident, Mohd. Shafi also got
injured. His evidence is totally corroborated by Shishu Pal (PW.3)
and Bani Singh (PW.4).
11
It is a settled legal proposition that evidence of closely
related witnesses is required to be carefully scrutinised and
appreciated before resting of conclusion the convict/accused in a
given case. In case, the evidence has a ring of truth, is cogent,
credible and trustworthy it can be relied upon. (Vide: Himanshu v.
State (NCT of Delhi), (2011) 2 SCC 36; and Ranjit Singh & Ors.
v. State of Madhya Pradesh, (2011) 4 SCC 336).
There is nothing on record to show that at the time of
cross-examination of the Investigating Officer (PW.6), any of the
accused had put him a question as to why the other witnesses have
not been examined.
8. Injuries reports so referred to hereinabove stood proved by Dr.
D.P. Singh (PW.1) and Dr. Pradeep Kumar (PW.7) in the court and
they corroborate the prosecution version. In spite of the fact that the
accused Mohd. Shafi got injured but no grievance has ever been
raised by him in this regard. The Trial Court has rightly taken note
of it and reached the correct conclusion that it supports the case of
the prosecution and establish the presence of Mohd. Shafi at the
place of occurrence and he participated in the crime. Mohd. Shafi
himself could not explain as under what circumstances such injuries
have been caused to him.
12
9. The courts below have reached the correct conclusion that it is
highly improbable that the witnesses would screen and spare the real
assailants and falsely enroped the appellants and others only because
of old enmity. Had it been so, there could have been no reason to
involve at least four other accused persons in the crime, particularly,
Mohd. Shafi, Suresh, Ahmad Sayeed and Omveer.
Admittedly, he lodged the FIR most promptly within a
period of 3 hours of the incident at 2.50 A.M. though the police
station was at a distance of 3 miles from the place of occurrence. So
far as the present appellants are concerned, they have specifically
been named.
The other co-accused who were not the residents of the
village where the offence has been committed, had been duly
identified in Test Identification Parade as well as in court by all the
three eye-witnesses.
10. We do not find any force in the submission made by Shri
Upadhyay, learned Senior counsel that in the facts and
circumstances of the case provisions of Section 149 IPC were not
attracted, for the reason, that this court has been very cautious in the
catena of judgments that where general allegations are made against
13
a large number of persons the court would categorically scrutinise
the evidence and hesitate to convict the large number of persons if
the evidence available on record is vague. It is obligatory on the
part of the court to examine that if the offence committed is not in
direct prosecution of the common object, it may yet fall under
second part of Section 149 IPC, which states that if the offence was
such as the members knew was likely to be committed. Further
inference has to be drawn as to the number of persons involved in
the crime; how many of them were merely passive witnesses; what
arms and weapons they were carrying alongwith them. Number and
nature of injuries is also relevant to be considered. "Common
object" may also be developed at the time of incident.
(See : Ramachandran & Ors. v. State of Kerala (2011) 9 SCC
257).
11. In Chandra Bihari Gautam & Ors. v. State of Bihar, AIR
2002 SC 1836, this Court while dealing with a similar case held as
under:
"Section 149 has two parts. First part deals with the
commission of an offence by a member of unlawful
assembly in prosecution of the common object of
that assembly and the second part deals with the
liability of the members of the unlawful assembly
who knew that an offence was likely to be committed
in prosecution of the object for which they had
assembled. Even if the common object of the
14
unlawful assembly is stated to be apprehending
Nawlesh Singh only, the fact that the accused
persons had attacked the house of the complainant
at the dead of the night and were armed with deadly
weapons including the guns, and used petrol bombs
proves beyond doubt that they knew that in
prosecution of the alleged initial common object
murders were likely to be committed. The knowledge
of the consequential action in furtherance of the
initial common object is sufficient to attract the
applicability of Section 149 for holding the members
of the unlawful assembly guilty for the commission
of the offence by any member of such assembly. In
this case the appellants, along with others, have
been proved to have formed unlawful assembly, the
common object of which was to commit murder and
arson and in prosecution of the said common object
they raided the house of the informant armed with
guns and committed offence. The Courts below
have, therefore, rightly held that the accused
persons formed an unlawful assembly, the common
object of which was to commit murder of the
informant and his family members and in
prosecution of the said common object six persons
were killed. The appellants were also proved to
have hired the services of some extremists for the
purposes of eliminating the family of the
complainant."
(See also: Ramesh v. State of Haryana, AIR 2011 SC 169)
12. The witnesses have deposed that not a single article was
looted nor any attempt had been made to commit dacoity, rather it
has been specifically stated that all the assailants/miscreants
declared that no one would be left alive and had been exhorting one
another to eliminate all. All the assailants came together and
participated in the crime in which Onkar Singh was killed, Tarawati
15
and Chandra Bose were injured. The assailants tried to break open
the door of the house but could not succeed, thus they fired from the
ventilator and that is why Tarawati and Chandra Bose got injured.
After commission of the offence a large number of persons gathered
at the place of occurrence. The assailants ran away. The offence
was committed at mid-night. Therefore, after reading the entire
evidence collectively inference can safely be drawn that the
assailants had an object to commit murder of persons on the victims'
side and they participated in the crime.
13. Thus, the graveness of charges against the appellants that they
in concert with other accused to achieve a common object entered
into the house of the complainant stood proved.
14. In view of the above, we do not find any force in the appeal.
Facts and circumstances of the case do not warrant any interference
in the matter. The appeal lacks merit and is, accordingly, dismissed.
................................J.
(Dr. B.S. CHAUHAN)
.............................
...J.
(T.S. THAKUR)
New Delhi,
January 18, 2012
16
Friday, January 13, 2012
do not justify benefit of probation to the appellant for good conduct or for any reduction of sentence.=On the South-North Road at the East side of Carter Road, Bandra (West), Mumbai in the early hours of November 12, 2006 between 3.45 - 4.00 a.m., a car ran into the pavement killing seven persons and causing injuries to eight persons. The appellant - Alister
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NOS. 1318-1320 OF 2007
Alister Anthony Pareira ...Appellant
Versus
State of Maharashtra ...Respondent
JUDGEMENT
R.M. LODHA, J.
On the South-North Road at the East side of
Carter Road, Bandra (West), Mumbai in the early hours
of November 12, 2006 between 3.45 - 4.00 a.m., a car
ran into the pavement killing seven persons and
causing injuries to eight persons. The appellant - Alister
Anthony Pareira - was at the wheels. He has been
convicted by the High Court for the offences punishable
under Sections 304 Part II, 338 and 337 of the Indian
Penal Code, 1860 (IPC).
2. The prosecution case against the appellant is
this: the repair and construction work of the Carter
Road, Bandra (West) at the relevant time was being
carried out by New India Construction Company. The
labourers were engaged by the construction company for
executing the works. The temporary sheds (huts) were
put up for the residence of labourers on the pavement.
In the night of November 11, 2006 and November 12,
2006, the labourers were asleep in front of their huts on
the pavement. Between 3.45 to 4.00 a.m., that night,
the appellant while driving the car (corolla) bearing
Registration No. MH-01-R-580 rashly and negligently
with knowledge that people were asleep on footpath
rammed the car over the pavement; caused death of
seven persons and injuries to eight persons. At the time
2
of incident, the appellant was found to have consumed
alcohol. A liquor bottle was recovered from the
appellant's car. On his medical examination, he was
found to have 0.112% w/v liquor (ethyl alcohol) in his
blood. The appellant was fully familiar with the area
being the resident of Carter Road.
3. The contractor--Panchanadan Paramalai
Harijan (PW-2) - who had engaged the labourers and
witnessed the incident reported the matter immediately
to the Khar Police Station. His statement (Ex. 13) was
recorded and based on that a first information report
(No. 838) was registered under Section 304, 279, 336,
337, 338 and 427 IPC; Section 185 of the Motor
Vehicles Act, 1988 and Section 66 (1)(b) of Bombay
Prohibition Act, 1949.
4. On completion of investigation, the charge
sheet was submitted against the appellant by the
Investigating Officer in the court of Magistrate having
jurisdiction. The appellant was committed to the Court
3
of Sessions and was tried by 2nd Adhoc Additional
Sessions Judge, Sewree, Mumbai.
5. The indictment of the appellant was on two
charges. The two charges read:-
"(i) that on November 12, 2006 between 3.45 to
4.00 a.m. you have driven the car bearing No.
MH-01-R-580 rashly and negligently with
knowledge that people are sleeping on footpath
and likely to cause death of those persons
slept over footpath and thereby caused the
death of seven persons who were sleeping on
footpath on Carter Road and thereby
committed an offence punishable under
Section 304 Part II IPC.
(ii) on above date, time and place you have driven
the vehicle in rashly and negligent manner and
thereby caused grievous injury to seven
persons who were sleeping on footpath and
thereby committed an offence punishable
under Section 338 IPC."
6. The prosecution, to prove the above charges
against the appellant, tendered oral as well as
documentary evidence. In all, 18 witnesses, namely,
Dr. Nitin Vishnu Barve (PW-1), Panchanadan Paramalai
4
Harijan (PW-2), Ramchandra Chakrawarti (PW-3), Pindi
Ramu (PW-4), Sriniwas Raman Pindi (PW-5), Smt.
Mariamma Shingamana (PW-6), Smt. Prema Chingaram
(PW-7), Jagan Singaram (PW-8), Sigamani Shankar Pani
(PW-9), Mallikarjun Bajappa Motermallappa (PW-10),
J.C. Cell Mendosa (PW-11), Praveen Sajjan Mohite (PW-
12), Limbaji Samadhan Ingle (PW-13), Dr. Sharad
Maniklal Ruia (PW-14), Rajendra Nilkanth Sawant (PW-
15), Basraj Sanjeev Mehetri (PW-16), Meenakshi Anant
Gondapatil (PW-17) and Somnath Baburam Phulsunder
(PW-18) were examined. The complaint, spot panchnama
along with sketch map, C.A. Reports and other
documents were also proved.
7. The statement of the appellant under Section
313 of the Criminal Procedure Code, 1973 (for short, `the
Code') was recorded. He admitted that he was driving
the car no. MH-01-R-580 at the relevant time and the
accident did occur but his explanation was that it
happened on account of failure of engine and
5
mechanical defect in the car and there was no negligence
or rashness on his part.
8. The 2nd Adhoc Additional Sessions Judge,
Sewree, Mumbai, on April 13, 2007 convicted the
appellant for the offences punishable under Sections
304A and 337 IPC. The court sentenced him to suffer
simple imprisonment of six months with fine of Rs. 5
lakhs for the offence under Section 304A IPC and in
default further suffer simple imprisonment of one month
and simple imprisonment of 15 days for the offence
under Section 337 IPC. Both the sentences were ordered
to run concurrently.
9. On April 19, 2007, the Bombay High Court
took suo motu cognizance of the judgment and order
dated April 13, 2007 passed by the 2nd Adhoc Additional
Sessions Judge, Sewree and issued notice to the State of
Maharashtra, the appellant and to the heirs of the
deceased and also to the injured persons.
6
10. The State of Maharashtra preferred criminal
appeal (No. 566 of 2007) under Section 378(3) of the
Code challenging the acquittal of the appellant under
Sections 304 Part II and 338 IPC. Another criminal
appeal (No. 430 of 2007) was also preferred by the State
of Maharashtra seeking enhancement of sentence
awarded to the appellant for the offence under Section
304A and Section 337 IPC by the trial court.
11. The appellant also preferred criminal appeal
(No. 475/2007) for setting aside the judgment and order
dated April 13, 2007 passed by the trial court convicting
him under Section 304A and Section 337 IPC and the
sentence awarded to him by the trial court.
12. All these matters were heard together by the
High Court and have been disposed of by the common
judgment on September 6, 2007. The High Court set
aside the acquittal of the appellant under Section 304
IPC and convicted him for the offences under Section
304 Part II, Section 338 and Section 337 IPC. The High
7
Court sentenced the appellant to undergo rigorous
imprisonment for three years for the offence punishable
under Section 304 Part II IPC with a fine of Rs. 5 lakhs.
On account of offence under Section 338 IPC, the
appellant was sentenced to undergo rigorous
imprisonment for a term of one year and for the offence
under Section 337 IPC rigorous imprisonment for six
months. The High Court noted that fine amount as per
the order of the trial court had already been distributed
to the families of victims.
13. It is from the above judgment of the High
Court that the present appeals have been preferred by
the appellant.
14. A great deal of argument in the hearing of the
appeals turned on the indictment of the appellant on the
two charges, namely, the offence punishable under
Section 304 Part II IPC and the offence punishable under
Section 338 IPC and his conviction for the above offences
and also under Section 337 IPC. Mr. U.U. Lalit, learned
8
senior counsel for the appellant argued that this was
legally impermissible as the charges under Section 304
Part II IPC and Section 338 IPC were mutually
destructive and the two charges under these Sections
cannot co-exist. His submission was that the appellant
was charged for the above offences for committing a
single act i.e., rash or negligent for causing injuries to
eight persons and at the same time committed with
knowledge resulting in death of seven persons which is
irreconcilable and moreover that has caused grave
prejudice to the appellant resulting in failure of justice.
15. Mr. U.U. Lalit, learned senior counsel also
argued that no question was put to the appellant in his
statement under Section 313 of the Code about his
drunken condition or that he was under the influence of
alcohol and, thus, had knowledge that his act was likely
to result in causing death. CA Report (Ex. 49) that blood
and urine of the appellant had alcohol content and the
evidence of PW-1 that he found the appellant in drunken
9
condition and his blood sample was taken were also not
put to the appellant. These incriminating evidences,
learned senior counsel submitted, cannot form basis of
conviction. The conclusion arrived at by the Investigating
Officers (PW-17 and PW-18) regarding drunken condition
of the appellant which was put to the appellant in his
statement under Section 313 of the Code was of no legal
use. Moreover, PW-17 and PW-18 have not deposed
before the court that the appellant was found in drunken
condition much less under the influence of liquor.
Learned senior counsel would thus submit that the sole
basis of the appellant's conviction under Section 304
Part-II IPC that the appellant had knowledge that his
reckless and negligent driving in a drunken condition
could result in serious consequences of causing a fatal
accident cannot be held to have been established. In this
regard, learned senior counsel relied upon two decisions
of this Court, namely, (i) Ghulam Din Buch & Ors. v. State
of J & K1 and (ii) Kuldip Singh & Ors. v. State of Delhi2.
1 1996 (9) SCC 239
2 2003 (12) SCC 528
10
16. Mr. U.U. Lalit vehemently contended that no
charge was framed that the appellant had consumed
alcohol. Moreover, he submited that no reliance could
be placed on C.A. Report (Ex. 49) as the evidence does
not satisfactorily establish that the samples were kept in
safe custody until they reached the CFSL. Moreover, no
charge was framed by the court against the appellant
under Section 185 of the Motor Vehicles Act, 1988 and
Section 66(1)(b) of the Bombay Prohibition Act, 1949.
17. Learned senior counsel argued that
appellant's conviction under Section 304A, 338 and 337
IPC was not legally sustainable for more than one reason.
First, no charge under Section 304A IPC was framed
against the appellant as he was charged only under
Section 304 Part II IPC and Section 338 IPC which are
not the offences of the same category. In the absence of
charge under Section 304A IPC, the appellant cannot be
convicted for the said offence being not a minor offence of
Section 304 Part II IPC. The charge under Section 338
11
IPC does not help the prosecution as by virtue of that
charge the appellant cannot be convicted under Section
304A IPC being graver offence than Section 338 IPC.
Secondly, the accident had occurred not on account of
rash or negligent act of the appellant but on account of
failure of the engine. He referred to the evidence of
Rajendra Nilkanth Sawant (PW-15) who deposed that he
could not state if the accident took place due to
dislodging of right side wheel and dislodging of the engine
from the foundation. In the absence of any firm opinion
by an expert as regards the cause of accident, the
possibility of the accident having occurred on account of
mechanical failure cannot be ruled out. Thirdly, in the
absence of medical certificate that the persons injured
received grievous injuries, charge under Section 338 IPC
was not established.
18. Learned senior counsel lastly submitted that
in case the charges against appellant are held to be
proved, having regard to the facts, namely, the age of the
12
appellant at the time of the accident; the appellant being
the only member to support his family - mother and
unmarried sister - having lost his father during the
pendency of the present appeals; the fine and
compensation of Rs. 8.5 lakhs having been paid and the
sentence of two months already undergone, the
appellant may be released on probation of good conduct
and behavior or, in the alternative, the sentence may be
reduced to the period already undergone by the
appellant.
19. On the other hand, Mr. Sanjay Kharde,
learned counsel for the State of Maharashtra stoutly
defended the judgment of the High Court. He argued
that the fact that labourers were asleep on the footpath
has gone unchallenged by the defence. He would submit
that the drunken condition of the appellant is fully
proved by the evidence of PW-1. Further, PW-1 has not
at all been cross-examined on this aspect. The recovery of
liquor bottle is proved by the evidence of spot panchas
13
(PW-11 and PW-16). They have not been cross examined
in this regard. PW-17 collected blood sample of the
appellant from PW-1 and then PW-18 forwarded the
blood sample to the chemical analyzer along with the
forwarding letter. The appellant has not challenged C.A.
Report (Ex. 49) in the cross-examination of PW-18.
20. Learned counsel for the State submitted that
the involvement of the appellant in the incident has been
fully established by the evidence of PW-13 who was an
eye-witness and working as a watchman at construction
site. Moreover, the appellant was apprehended
immediately after the incident. There is no denial by the
appellant about occurrence of the accident. The defence
of the appellant was that the accident happened due to
engine and mechanical failure but the appellant has
failed to probablise his defence. He referred to the
evidence of PW-15 - motor vehicle inspector - to show
that the brake and the gear of the car were operative.
14
21. Learned counsel for the State referred to the
evidence of injured witnesses and also the evidence of
PW-12 and PW-14 who issued medical certificates and
submitted that the prosecution has established beyond
reasonable doubt that the knowledge was attributable to
the accused as he was driving the car in a drunken
condition at a high speed. The accused had the
knowledge, as he was resident of the same area, that the
labourers sleep at the place of occurrence. Learned
counsel submitted that the evidence on record and the
attendant circumstances justify attributability of actual
knowledge to the appellant and the High Court rightly
held so. In this regard, the learned counsel for the State
placed reliance upon two decisions of this Court in Jai
Prakash v. State (Delhi Administration)3 and Joti Parshad
v. State of Haryana4. He disputed that there was any
error in the framing of charge. He would contend that in
any case an error or omission in framing of charge or
irregularity in the charge does not invalidate the
3 1991 (2) SCC 32
4 1993 Supp (2) SCC 497
15
conviction of an accused. The omission about the
drunken condition of the accused in the charge at best
can be said to be an irregularity but that does not affect
the conviction. In this regard, he relied upon Section 464
of the Code and the decisions of this Court in Willie
(William) Slaney v. State of Madhya Pradesh5, Dalbir
Singh v. State of U.P.6 and Annareddy Sambasiva Reddy
and others v. State of Andhra Pradesh7.
22. Mr. Sanjay Kharde submitted that by not
putting C.A. Report (Ex. 49) to the appellant in his
statement under Section 313 of the Code, no prejudice
has been caused to him as he admitted in his statement
under Section 313 of the Code that he was fully aware
about the statement of the witnesses and exhibits on
record. In this regard, learned counsel relied upon
decision of this Court in Shivaji Sahabrao Bobade and
another v. State of Maharashtra8 .
5 AIR 1956 SC 116
6 2004 (5) SCC 334
7 2009 (12) SCC 546
8 1973 (2) SCC 793
16
23. Lastly, learned counsel for the State submitted
that the circumstances pointed out by the learned senior
counsel for the appellant do not justify the benefit of
probation to the appellant or reduction of the sentence
to the period already undergone. He submitted that seven
innocent persons lost their lives and eight persons got
injured due to the act of the appellant and, therefore, no
sympathy was called for. He submitted that sentence
should be proportionate to the gravity of offence. He
relied upon the decisions of this Court in State of
Karnataka v. Krishnappa9, Dalbir Singh v. State of
Haryana10, Shailesh Jasvantbhai and another v. State of
Gujarat and others11 and Manish Jalan v. State of
Karnataka12.
24. On the contentions of the learned senior
counsel for the appellant and the counsel for the
respondent, the following questions arise for our
consideration :
9 2000 (4) SCC 75
10 2000 (5) SCC 82
11 2006 (2) SCC 359
12 2008 (8) SCC 225
17
(i) Whether indictment on the two charges, namely,
the offence punishable under Section 304 Part II
IPC and the offence punishable under Section
338 IPC is mutually destructive and legally
impermissible? In other words, whether it is
permissible to try and convict a person for the
offence punishable under Section 304 Part II IPC
and the offence punishable under Section 338
IPC for a single act of the same transaction?
(ii) Whether by not charging the appellant of
`drunken condition' and not putting to him the
entire incriminating evidence let in by the
prosecution, particularly the evidence relating
to appellant's drunken condition, at the time of
his examination under Section 313 of the Code,
the trial and conviction of the appellant got
affected?
(iii) Whether prosecution evidence establishes
beyond reasonable doubt the commission of the
offences by the appellant under Section 304
Part II, IPC, Section 338 IPC and Section 337
IPC?
(iv) Whether sentence awarded to the appellant by
the High Court for the offence punishable under
Section 304 Part II IPC requires any
modification?
re: question (i)
18
25. Section 304 IPC provides for punishment for
culpable homicide not amounting to murder. It reads as
under:
"S.304. - Punishment for culpable homicide not
amounting to murder - Whoever commits culpable
homicide not amounting to murder shall be punished
with imprisonment for life or imprisonment of either
description for a term which may extend to ten years,
and shall also be liable to fine, if the act by which the
death is caused is done with the intention of causing
death, or of causing such bodily injury as is likely to
cause death, or with imprisonment of either description
for a term which may extend to ten years, or with fine,
or with both, if the act is done with the
knowledge that it is likely to cause death, but
without any intention to cause death, or to cause such
bodily injury as is likely to cause death".
26. The above Section is in two parts. Although
Section does not specify Part I and Part II but for the
sake of convenience, the investigators, the prosecutors,
the lawyers, the judges and the authors refer to the first
paragraph of the Section as Part I while the second
paragraph is referred to as Part II. The constituent
elements of Part I and Part II are different and,
consequently, the difference in punishment. For
punishment under Section 304 Part I, the prosecution
19
must prove: the death of the person in question; that
such death was caused by the act of the accused and
that the accused intended by such act to cause death or
cause such bodily injury as was likely to cause death. As
regards punishment for Section 304 Part II, the
prosecution has to prove the death of the person in
question; that such death was caused by the act of the
accused and that he knew that such act of his was likely
to cause death. In order to find out that an offence is
`culpable homicide not amounting to murder' - since
Section 304 does not define this expression - Sections
299 and 300 IPC have to be seen. Section 299 IPC reads
as under:
"S.-299. - Culpable homicide.--Whoever causes
death by doing an act with the intention of
causing death, or with the intention of causing
such bodily injury as is likely to cause death, or
with the knowledge that he is likely by such act
to cause death, commits the offence of culpable
homicide."
27. To constitute the offence of culpable homicide
as defined in Section 299 the death must be caused by
doing an act: (a) with the intention of causing death, or
20
(b) with the intention of causing such bodily injury as is
likely to cause death, or (c) with the knowledge that the
doer is likely by such act to cause death.
28. Section 300 deals with murder and also
provides for exceptions. The culpable homicide is murder
if the act by which the death is caused is done: (1) with
the intention of causing death, (2) with the intention of
causing such bodily injury as the offender knows to be
likely to cause the death of the person to whom the harm
is caused, or (3) with the intention of causing such bodily
injury as is sufficient in the ordinary course of nature to
cause death, or (4) with the knowledge that it is so
imminently dangerous that it must, in all probability,
cause death or such bodily injury as is likely to cause
death and commits such act without any excuse for
incurring the risk of causing death or such injury as
aforesaid. The exceptions provide that the culpable
homicide will not be murder if that act is done with the
intention or knowledge in the circumstances and subject
21
to the conditions specified therein. In other words, the
culpable homicide is not murder if the act by which
death is caused is done in extenuating circumstances
and such act is covered by one of the five exceptions set
out in the later part of Section 300.
29. It is not necessary in the present matter to
analyse Section 299 and Section 300 in detail. Suffice it
to say that the last clause of Section 299 and clause
`fourthly' of Section 300 are based on the knowledge of
the likely or probable consequences of the act and do not
connote any intention at all.
30. Reference to few other provisions of IPC in this
regard is also necessary. Section 279 makes rash driving
or riding on a public way so as to endanger human life or
to be likely to cause hurt or injury to any other person an
offence and provides for punishment which may extend
to six months, or with fine which may extend to
Rs. 1000/-, or with both.
22
31. Causing death by negligence is an offence
under Section 304A. It reads :
"S.304A. - Causing death by negligence.--
Whoever causes the death of any person by
doing any rash or negligent act not amounting to
culpable homicide, shall be punished with
imprisonment of either description for a term
which may extend to two years, or with fine, or
with both."
32. Section 336 IPC says that whoever does any
act so rashly or negligently as to endanger human life or
the personal safety of others, shall be punished with
imprisonment of either description for a term which may
extend to three months, or with fine which may extend to
Rs. 250/-, or with both.
33. Section 337 IPC reads as follows :
"S. 337. - Causing hurt by act endangering
life or personal safety of others.--Whoever
causes hurt to any person by doing any act so
rashly or negligently as to endanger human life,
or the personal safety of others, shall be
punished with imprisonment of either
description for a term which may extend to six
months, or with fine which may extend to five
hundred rupees, or with both."
34. Section 338 IPC is as under :
23
"S. 338. - Causing grievous hurt by act
endangering life or personal safety of others.
--Whoever causes grievous hurt to any person
by doing any act so rashly or negligently as to
endanger human life, or the personal safety of
others, shall be punished with imprisonment of
either description for a term which may extend
to two years, or with fine which may extend to
one thousand rupees, or with both."
35. In Empress of India v. Idu Beg13, Straight J.,
explained the meaning of criminal rashness and criminal
negligence in the following words: criminal rashness is
hazarding a dangerous or wanton act with the knowledge
that it is so, and that it may cause injury but without
intention to cause injury, or knowledge that it will
probably be caused. The criminality lies in running the
risk of doing such an act with recklessness or
indifference as to the consequences. Criminal negligence
is the gross and culpable neglect or failure to exercise
that reasonable and proper care and precaution to guard
against injury either to the public generally or to an
individual in particular, which, having regard to all the
circumstances out of which the charge has arisen, it was
13 1881 (3) All 776
24
the imperative duty of the accused person to have
adopted.
36. The above meaning of criminal rashness and
criminal negligence given by Straight J. has been adopted
consistently by this Court.
37. Insofar as Section 304A IPC is concerned, it
deals with death caused by doing any rash or negligent
act where such death is caused neither intentionally nor
with the knowledge that the act of the offender is likely to
cause death. The applicability of Section 304A IPC is
limited to rash or negligent acts which cause death but
fall short of culpable homicide amounting to murder or
culpable homicide not amounting to murder. An
essential element to attract Section 304A IPC is death
caused due to rash or negligent act. The three things
which are required to be proved for an offence under
Section 304A are : (1) death of human being; (2) the
accused caused the death and (3) the death was caused
25
by the doing of a rash or negligent act, though it did not
amount to culpable homicide of either description.
38. Like Section 304A, Sections 279, 336, 337
and 338 IPC are attracted for only the negligent or rash
act.
39. The scheme of Sections 279, 304A, 336, 337 and
338 leaves no manner of doubt that these offences are
punished because of the inherent danger of the acts
specified therein irrespective of knowledge or intention to
produce the result and irrespective of the result. These
sections make punishable the acts themselves which are
likely to cause death or injury to human life. The
question is whether indictment of an accused under
Section 304 Part II and Section 338 IPC can co-exist in a
case of single rash or negligent act. We think it can. We
do not think that two charges are mutually destructive. If
the act is done with the knowledge of the dangerous
consequences which are likely to follow and if death is
caused then not only that the punishment is for the act
26
but also for the resulting homicide and a case may fall
within Section 299 or Section 300 depending upon the
mental state of the accused viz., as to whether the act
was done with one kind of knowledge or the other or the
intention. Knowledge is awareness on the part of the
person concerned of the consequences of his act of
omission or commission indicating his state of mind.
There may be knowledge of likely consequences without
any intention. Criminal culpability is determined by
referring to what a person with reasonable prudence
would have known.
40. Rash or negligent driving on a public road
with the knowledge of the dangerous character and the
likely effect of the act and resulting in death may fall in
the category of culpable homicide not amounting to
murder. A person, doing an act of rash or negligent
driving, if aware of a risk that a particular consequence is
likely to result and that result occurs, may be held guilty
not only of the act but also of the result. As a matter of
27
law - in view of the provisions of the IPC - the cases
which fall within last clause of Section 299 but not
within clause `fourthly' of Section 300 may cover the
cases of rash or negligent act done with the knowledge of
the likelihood of its dangerous consequences and may
entail punishment under Section 304 Part II IPC. Section
304A IPC takes out of its ambit the cases of death of any
person by doing any rash or negligent act amounting to
culpable homicide of either description.
41. A person, responsible for a reckless or rash
or negligent act that causes death which he had
knowledge as a reasonable man that such act was
dangerous enough to lead to some untoward thing and
the death was likely to be caused, may be attributed
with the knowledge of the consequence and may be
fastened with culpability of homicide not amounting to
murder and punishable under Section 304 Part II IPC.
42. There is no incongruity, if simultaneous with
the offence under Section 304 Part II, a person who has
28
done an act so rashly or negligently endangering human
life or the personal safety of the others and causes
grievous hurt to any person is tried for the offence under
Section 338 IPC.
43. In view of the above, in our opinion there is no
impediment in law for an offender being charged for the
offence under Section 304 Part II IPC and also under
Sections 337 and 338 IPC. The two charges under
Section 304 Part II IPC and Section 338 IPC can legally
co-exist in a case of single rash or negligent act where a
rash or negligent act is done with the knowledge of
likelihood of its dangerous consequences.
44. By charging the appellant for the offence
under Section 304 Part II IPC and Section 338 IPC -
which is legally permissible - no prejudice has been
caused to him. The appellant was made fully aware of
the charges against him and there is no failure of justice.
We are, therefore, unable to accept the submission of Mr.
U.U. Lalit that by charging the appellant for the offences
29
under Section 304 Part II IPC and Section 338 IPC for a
rash or negligent act resulting in injuries to eight persons
and at the same time committed with the knowledge
resulting in death of seven persons, the appellant has
been asked to face legally impermissible course.
45. In Prabhakaran Vs. State of Kerala14, this
Court was concerned with the appeal filed by a convict
who was found guilty of the offence punishable under
Section 304 Part II IPC. In that case, the bus driven by
the convict ran over a boy aged 10 years. The
prosecution case was that bus was being driven by the
appellant therein at the enormous speed and although
the passengers had cautioned the driver to stop as they
had seen children crossing the road in a queue, the
driver ran over the student on his head. It was alleged
that the driver had real intention to cause death of
persons to whom harm may be caused on the bus
hitting them. He was charged with offence punishable
under Section 302 IPC. The Trial Court found that no
14 2007 (14) SCC 269
30
intention had been proved in the case but at the same
time the accused acted with the knowledge that it was
likely to cause death, and, therefore, convicted the
accused of culpable homicide not amounting to murder
punishable under Section 304 Part II IPC and sentenced
him to undergo rigorous imprisonment for five years
and pay a fine of Rs.15,000/- with a default sentence of
imprisonment for three years. The High Court dismissed
the appeal and the matter reached this Court. While
observing that Section 304A speaks of causing death by
negligence and applies to rash and negligent acts and
does not apply to cases where there is an intention to
cause death or knowledge that the act will in all
probability cause death and that Section 304A only
applies to cases in which without any such intention or
knowledge death is caused by a rash and negligent act,
on the factual scenario of the case, it was held that the
appropriate conviction would be under Section 304A IPC
and not Section 304 Part II IPC. Prabhakaran14 does not
31
say in absolute terms that in no case of an automobile
accident that results in death of a person due to rash
and negligent act of the driver, the conviction can be
maintained for the offence under Section 304 Part II IPC
even if such act (rash or negligent) was done with the
knowledge that by such act of his, death was likely to be
caused. Prabhakaran14 turned on its own facts. Each
case obviously has to be decided on its own facts. In a
case where negligence or rashness is the cause of death
and nothing more, Section 304A may be attracted but
where the rash or negligent act is preceded with the
knowledge that such act is likely to cause death, Section
304 Part II IPC may be attracted and if such a rash and
negligent act is preceded by real intention on the part of
the wrong doer to cause death, offence may be
punishable under Section 302 IPC.
re: question (ii)
46. On behalf of the appellant it was strenuously
urged that the conviction of the appellant by the High
32
Court for the offence under Section 304 Part II IPC rests
solely on the premise that the appellant had knowledge
that his reckless or negligent driving in a drunken
condition could result in serious consequences of
causing fatal accident . It was submitted that neither in
the charge framed against the appellant, the crux of the
prosecution case that the appellant was in a drunken
condition was stated nor incriminating evidences and
circumstances relating to rashness or negligence of the
accused in the drunken condition were put to him in the
statement under Section 313 of the Code.
47. It is a fact that no charge under Section 185 of
the Motor Vehicles Act, 1988 and Section 66(1)(b) of the
Bombay Prohibition Act, 1949 was framed against the
appellant. It is also a fact that in the charge framed
against the appellant under Section 304 Part II IPC, the
words `drunken condition' are not stated and the charge
reads; `on November 12, 2006 between 3.45 to 4.00
a.m. he was driving the car bearing Registration No.
33
MH-01-R-580 rashly and negligently with knowledge that
people are sleeping on footpath and likely to cause death
of those persons rammed over the footpath and thereby
caused death of 8 persons who were sleeping on footpath
on Carter Road, Bandra (West), Mumbai and thereby
committed an offence punishable under Section 304 Part
II IPC'. The question is whether the omission of the
words, `in drunken condition' after the words `negligently'
and before the words `with knowledge' has caused any
prejudice to the appellant.
48. Section 464 of the Code reads as follows:
"S.464. - Effect of omission to frame, or
absence of, or error in, charge.-
(1) No finding sentence or order by a court
of competent jurisdiction shall be deemed
invalid merely on the ground that no charge
was framed or on the ground of any error,
omission or irregularity in the charge
including any misjoinder of charges, unless,
in the opinion of the court of appeal,
confirmation or revision, a failure of justice
has in fact been occasioned thereby.
(2) If the court of appeal, confirmation or
revision is of opinion that a failure of justice
has in fact been occasioned, it may-
34
(a) In the case of an omission to frame a
charge, order that a charge be framed and
that the trial be recommenced from the point
immediately after the framing of the charge.
(b) In the case of an error, omission or
irregularity in the charge, direct a new trial
to be had upon a charge framed in whatever
manner it thinks fit:
Provided that if the court is of opinion that
the facts of the case are such that no valid
charge could be preferred against the
accused in respect of the facts proved, it
shall quash the conviction.
49. The above provision has come up for
consideration before this Court on numerous occasions.
It is not necessary to refer to all these decisions.
Reference to a later decision of this Court in the case of
Anna Reddy Sambasiva Reddy7 delivered by one of us
(R.M. Lodha, J.) shall suffice. In paras 55-56 of the
Report in Anna Reddy Sambasiva Reddy7 it has been
stated as follows:
"55. In unmistakable terms, Section 464
specifies that a finding or sentence of a court
shall not be set aside merely on the ground
that a charge was not framed or that charge
was defective unless it has occasioned in
prejudice. Because of a mere defect in
35
language or in the narration or in form of the
charge, the conviction would not be rendered
bad if accused has not been adversely
affected thereby. If the ingredients of the
section are obvious or implicit, conviction in
regard thereto can be sustained irrespective
of the fact that the said section has not been
mentioned.
56. A fair trial to the accused is a sine quo
non in our criminal justice system but at the
same time procedural law contained in the
Code of Criminal Procedure is designed to
further the ends of justice and not to
frustrate them by introduction of hyper-
technicalities. Every case must depend on its
own merits and no straightjacket formula can
be applied; the essential and important
aspect to be kept in mind is: has omission to
frame a specific charge resulted in prejudice
to the accused."
50. In light of the above legal position, if the
charge under Section 304 Part II IPC framed against the
appellant is seen, it would be clear that the ingredients
of Section 304 Part II IPC are implicit in that charge.
The omission of the words `in drunken condition' in the
charge is not very material and, in any case, such
omission has not at all resulted in prejudice to the
appellant as he was fully aware of the prosecution
36
evidence which consisted of drunken condition of the
appellant at the time of incident.
51. PW-1 is the doctor who examined the
appellant immediately after the incident. In his
deposition he stated that he had taken the blood of the
accused as he was found in drunken condition. On
behalf of the appellant PW-1 has been cross examined
but there is no cross-examination of PW-1 on this aspect.
52. It is a fact that evidence of PW-1, as noticed
above, has not been put to the appellant in his statement
under Section 313 of the Code but that pales into
insignificance for want of cross examination of PW-1 in
regard to his deposition that the appellant was found in
drunken condition and his blood sample was taken.
53. CA Report (Ex. 49) too has not been
specifically put to the appellant at the time of his
examination under Section 313 of the Code but it is
pertinent to notice that PW-18 (Investigating Officer)
37
deposed that he had forwarded blood sample of the
accused and the bottle found in the car to the chemical
analyzer (CA) on 14.11.2006 and 15.11.2006
respectively. He further deposed that he collected the
medical certificate from Bhabha Hospital and he had
received the CA report (Ex. 49). PW-18 has also not been
cross examined by the defence in respect of the above. In
the examination under Section 313 of the Code the
following questions were put to the appellant: Question
9: "What you want to say about the further evidence of
above two witnesses that police while drawing spot
panchanama seized one ladies chappal, remote, lighter,
cigarette perfume and so called liquor bottle from the
vehicle i.e. MH-01-R-580?" The appellant answered `I do
not know' Question 16: " What you want to say about
the evidence of Meenakashi Patil who has stated that
initial investigation as carried out by her and further
investigation was entrusted to PI Phulsunder from
13.11.2006 and on due investigation police concluded
38
themselves that your rash and negligence driving caused
the death of seven persons and injury to the eight
persons by vehicle No. MH-01-R-580 by consuming
alcohol so police have charge sheeted you?" He
answered, `It is false'.
54. The above questions in his examination under
Section 313 of the Code show that the appellant was
fully aware of the prosecution evidence relating to his
rash and negligent driving in the drunken condition. In
the circumstances, by not putting to the appellant
expressly the CA report (Ex. 49) and the evidence of PW
1, no prejudice can be said to have been caused to the
appellant. The words of P.B. Gajendragadkar, J. (as he
then was) in Jai Dev Vs. State of Punjab15 speaking for
three-Judge Bench with reference to Section 342 of the
Code (corresponding to Section 313 of the 1973 Code)
may be usefully quoted:
"21 . . . . . . the ultimate test in determining
whether or not the accused has been fairly
15 AIR 1963 SC 612
39
examined under Section 342 would be to
enquire whether, having regard to all the
questions put to him, he did get an opportunity
to say what he wanted to say in respect of
prosecution case against him. If it appears that
the examination of the accused person was
defective and thereby a prejudice has been
caused to him, that would no doubt be a
serious infirmity. . . . . . . . .".
55. In Shivaji Sahabrao Bobade and Anr. Vs. State of
Maharashtra8 a 3-Judge Bench of this Court stated:
"16. ........It is trite law, nevertheless fundamental,
that the prisoner's attention should be drawn to
every inculpatory material so as to enable him to
explain it. This is the basic fairness of a criminal
trial and failures in this area may gravely imperil
the validity of the trial itself, if consequential
miscarriage of justice has flowed. However, where
such an omission has occurred it does not ipso
facto vitiate the proceedings and prejudice
occasioned by such defect must be established by
the accused. In the event of evidentiary material
not being put to the accused, the court must
ordinarily eschew such material from
consideration. It is also open to the appellate court
to call upon the counsel for the accused to show
what explanation the accused has as regards the
circumstances established against him but not put
to him and if the accused is unable to offer the
appellate court any plausible or reasonable
explanation of such circumstances, the court may
assume that no acceptable answer exists and that
even if the accused had been questioned at the
proper time in the trial court he would not have
been able to furnish any good ground to get out of
the circumstances on which the trial court had
relied for its conviction".
40
56. The above decisions have been referred in
Asraf Ali Vs. State of Assam16. The Court stated:
"21. Section 313 of the Code casts a duty on the
court to put in an enquiry or trial questions to
the accused for the purpose of enabling him to
explain any of the circumstances appearing in
the evidence against him. It follows as a
necessary corollary therefrom that each material
circumstance appearing in the evidence against
the accused is required to be put to him
specifically, distinctly and separately and failure
to do so amounts to a serious irregularity
vitiating trial, if it is shown that the accused was
prejudiced.
22. The object of Section 313 of the Code is to
establish a direct dialogue between the court
and the accused. If a point in the evidence is
important against the accused, and the
conviction is intended to be based upon it, it is
right and proper that the accused should be
questioned about the matter and be given an
opportunity of explaining it. Where no specific
question has been put by the trial court on an
inculpatory material in the prosecution evidence,
it would vitiate the trial. Of course, all these are
subject to rider whether they have caused
miscarriage of justice or prejudice.
24. In certain cases when there is perfunctory
examination under Section 313 of the Code, the
matter is remanded to the trial court, with a
direction to retry from the stage at which the
prosecution was closed".
16 2008 (16) SCC 328
41
57. From the above, the legal position appears to
be this : the accused must be apprised of incriminating
evidence and materials brought in by the prosecution
against him to enable him to explain and respond to
such evidence and material. Failure in not drawing the
attention of the accused to the incriminating evidence
and inculpatory materials brought in by prosecution
specifically, distinctly and separately may not by itself
render the trial against the accused void and bad in law;
firstly, if having regard to all the questions put to him, he
was afforded an opportunity to explain what he wanted to
say in respect of prosecution case against him and
secondly, such omission has not caused prejudice to him
resulting in failure of justice. The burden is on the
accused to establish that by not apprising him of the
incriminating evidence and the inculpatory materials that
had come in the prosecution evidence against him, a
prejudice has been caused resulting in miscarriage of
justice.
42
58. Insofar as present case is concerned, in his
statement under Section 313, the appellant was
informed about the evidence relating to the incident that
occurred in the early hours (between 3.45 a.m. to 4.00
a.m.) of November 12, 2006 and the fact that repairs
were going on the road at that time. The appellant
accepted this position. The appellant was also informed
about the evidence of the prosecution that vehicle No.
MH-01-R-580 was involved in the said incident. This was
also accepted by the appellant. His attention was brought
to the evidence of the eye-witnesses and injured
witnesses, namely, PW-2, PW-3, PW-4, PW-5, PW-6, PW-
7, PW-8, PW-9 and PW-10 that at the relevant time they
were sleeping on the pavement of Carter Road, Bandra
(West) outside the temporary huts and there was an
accident in which seven persons died and eight persons
got injured. The attention of the appellant was also
drawn to the evidence of the spot panchas (PW-11 and
43
PW-16) that they had noticed that the car no. MH-01-R-
580 at the time of preparation of spot panchnama was in
a heavily damaged condition with dislodged right side
wheel and some blood was found on the earth and the
huts were found damaged. The prosecution evidence that
the appellant was seen driving car no. MH-01-R-580 at
high speed from Khar Danda side and that rammed over
the footpath and crushed the labourers sleeping there
was also brought to his notice. The evidence of the
mechanical expert (PW-15) that he checked the vehicle
and found no mechanical defect in the car was also
brought to his notice. During investigation, the police
concluded that the rash and negligent driving of the
appellant by consuming alcohol caused the death of
seven persons and injury to the eight persons. The
conclusion drawn on the completion of investigation was
also put to him. The appellant's attention was also
invited to the materials such as photographs, mechanical
inspections of the car, seized articles, liquor bottle, etc.
44
Having regard to the above, it cannot be said that the
appellant was not made fully aware of the prosecution
evidence that he had driven the car rashly or negligently
in a drunken condition. He had full opportunity to say
what he wanted to say with regard to the prosecution
evidence.
59. The High Court in this regard held as under :
"29............The salutary provision of section 313
of the Code have been fairly, or at least
substantially, complied with by the trial court, in
the facts and circumstances of this case. The
real purpose of putting the accused at notice of
the incriminating circumstances and requiring
him to offer explanation, if he so desires, has
been fully satisfied in the present case. During
the entire trial, copies of the documents were
apparently supplied to the accused, even prior to
the framing of the charge. After such charge was
framed, all the witnesses were examined in the
presence of the accused and even limited
questions regarding incriminating material put
by the court to the accused in his statement
under Section 313 of the Code shows that the
entire prosecution case along with different
exhibits was put to the accused. He in fact did
not deny the suggestions that the witnesses had
been examined in his presence and he was
aware about the contents of their statements. All
45
this essentially would lead to only one
conclusion that the contention raised on behalf
of the accused in this regard deserves to be
rejected. While rejecting this contention we
would also observe that the admission or
confession of the accused in his statement
under section 313 of the Code, in so far as it
provides support or even links to, or aids the
case of the prosecution proved on record, can
also be looked into by the court in arriving at its
final conclusion. It will be more so when
explanation in the form of answers given by the
accused under Section 313 of the Code are
apparently untrue and also when no cross
examination of the crucial prosecution witnesses
was conducted on this line."
We are in agreement with the above view of the High
Court.
r
e: question (iii )
60. The crucial question now remains to be seen is
whether the prosecution evidence establishes beyond
reasonable doubt the commission of offence under
Section 304 Part II IPC, Section 338 IPC and Section 337
IPC against the appellant.
61. The appellant has not denied that in the early
hours of November 12, 2006 between 3.45-4.00 a.m. on
the South-North Road at the East side of Carter Road,
46
Bandra (West), Mumbai, the car bearing registration
no. MH-01-R-580 met with an accident and he was at the
wheels at that time. PW-13 was working as a watchman
at the construction site. He witnessed the accident. He
deposed that he noticed that in the night of November 11,
2006 and November 12, 2006 at about 4.00 a.m., the
vehicle bearing no. MH-01-R-580 came from Khar Danda
side; the vehicle was in high speed and rammed over the
pavement and crushed the labourers. He deposed that
14-15 persons were sleeping at that time on the
pavement. He stated that he used to take rounds during
his duty hours. His evidence has not at all been shaken
in the cross-examination.
62. PW-2 is the complainant. He lodged the
complaint of the incident at the Khar Police Station. In
his deposition, he has stated that he was contractor with
New India Construction Co. and nine labourers were
working under him. At Carter Road, the work of road
levelling was going on. He and other persons were
47
sleeping in a temporary hutment near railway colony.
The labourers were sleeping on the pavement. When he
was easing himself, at about 3.30 a.m. of November 12,
2006, he heard the commotion and saw the smoke
coming out of the vehicle that rammed over the footpath.
Six persons died on the spot; one expired in the hospital
and eight persons sustained injuries. He confirmed that
the police recorded his complaint and the complaint (Ex.
13) was read over to him by the police and was correct.
He has been cross-examined by the defence but there is
no cross examination in respect of his statement that he
had got up to ease himself at about 3.30 a.m. on
November 12, 2006 and he heard the commotion and
saw smoke coming out of the vehicle. He has denied the
suggestion of the defence that road was blocked to some
extent for construction purpose. He denied that he had
filed false complaint so as to avoid payment of
compensation to the workers.
48
63. The first Investigating Officer (PW-17), who
proceeded along with the staff no sooner the message
was received from Khar 1 Mobile Van that accident had
taken place at Carter Road, near Railway Officers
Quarters and reached the spot, has deposed that on her
arrival at the spot, she came to know that the labourers
who were sleeping on footpath were run over by the
vehicle bearing No. MH-01-R-580. She shifted the injured
to the Bhabha Hospital; went to the Khar police station
for recording the complaint and then came back to the
site of accident and prepared Panchnama (Ex. 28) in the
presence of Panchas PW-11 and PW-16. Exhibit 28
shows that the accident spot is towards south of railway
quarters gate and is at a distance of about 110 feet. The
length of footpath between railway quarters gate and
Varun Co-operative Housing Society gate is about 160
feet. The accident spot is about 50 feet from the Varun
Co-operative Housing Society gate. On the footpath,
between railway quarters gate and Varun Co-operative
49
Housing Society gate, the temporary sheds were set up.
The vehicle (Toyota Corolla) bearing No. MH-01-R-580
was lying in the middle of the road between road divider
and footpath on Carter Road at about 50 feet from the
north side of Varun Co-operative Housing Society gate
and about 110 feet from railway quarters gate on the
south side. The front wheel of the car was broken and
mudguard was pressed. The spot panchnama shows 70
feet long brake marks in a curve from west side of the
road divider towards footpath on eastern side. It is
further seen from the spot panchnama that a tempo,
mud digger and two trucks were parked on the road
between Railway Quarters gate and Varun Cooperative
Housing Society gate near the accident spot. The spot
panchnama is duly proved by PW-11 and PW-16. There is
nothing in the cross-examination of these witnesses to
doubt their presence or veracity. The long brake marks
in curve show that vehicle was being driven by the
appellant at the high speed; the appellant had lost
50
control of the speeding vehicle resulting in the accident
and, consequently, seven deaths and injury to eight
persons.
64. PW-15 is a motor vehicle inspector. He
deposed that he was summoned by the control room to
check the vehicle MH 01-R-580 involved in the accident.
At the time of inspection, right side wheel of the vehicle
was found dislodged from the body of the vehicle and the
engine was dislodged from the foundation; though the
steering wheel was intact and brake lever and gear lever
were operative. There was no air in the front wheel of the
vehicle. He opined that accident might have happened on
account of dash. He has been briefly cross-examined and
the only thing he said in the cross-examination was that
he could not say whether the accident took place due to
dislodging of right side wheel and dislodging of engine
from foundation.
65. The above evidence has been considered by the
High Court quite extensively. The High Court, on
51
consideration of the entire prosecution evidence and
having regard to the deficiencies pointed out by the
defence, reached the conclusion that (1) the accused at
the time of driving the car was under the influence of
liquor; (2) he drove the car in drunken condition at a
very high speed; and (3) he failed to control the vehicle
and the vehicle could not be stopped before it ran over
the people sleeping on the pavement. The High Court
observed that the accused could not concentrate on
driving as he was under the influence of liquor and the
vehicle was being driven with loud noise and a tape
recorder being played in high volume. The High Court
held that the accused had more than 22 feet wide road
for driving and there was no occasion for a driver to
swing to the left and cover a distance of more than 55
feet; climb over the footpath and run over the persons
sleeping on the footpath. The High Court took judicial
notice of the fact that in Mumbai people do sleep on
pavements. The accused was also aware of the fact that
52
at the place of occurrence people sleep as the accused
was resident of that area. The High Court took note of
the fact that the accused had admitted the accident and
his explanation was that the accident occurred due to
mechanical failure and the defect that was developed in
the vehicle but found his explanation improbable and
unacceptable. The High Court also observed that the
factum of high and reckless speed was evident from the
brake marks at the site. The speeding car could not be
stopped by him instantaneously. In the backdrop of the
above findings, the High Court held that the accused
could be attributed to have a specific knowledge of the
event that happened. The High Court, thus concluded
that the accused had knowledge and in any case such
knowledge would be attributable to him that his actions
were dangerous or wanton enough to cause injuries
which may even result into death of persons.
66. We have also carefully considered the evidence
let in by prosecution - the substance of which has been
53
referred to above - and we find no justifiable ground to
take a view different from that of the High Court. We
agree with the conclusions of the High Court and have no
hesitation in holding that the evidence and materials on
record prove beyond reasonable doubt that the appellant
can be attributed with knowledge that his act of driving
the vehicle at a high speed in the rash or negligent
manner was dangerous enough and he knew that one
result would very likely be that people who were asleep
on the pavement may be hit, should the vehicle go out of
control. There is a presumption that a man knows the
natural and likely consequences of his acts. Moreover,
an act does not become involuntary act simply because
its consequences were unforeseen. The cases of
negligence or of rashness or dangerous driving do not
eliminate the act being voluntary. In the present case,
the essential ingredients of Section 304 Part II IPC have
been successfully established by the prosecution against
the appellant. The infirmities pointed out by Mr. U.U.
54
Lalit, learned senior counsel for the appellant, which
have been noticed above are not substantial and in no
way affect the legality of the trial and the conviction of
the appellant under Section 304 Part II IPC. We uphold
the view of the High Court being consistent with the
evidence on record and law.
67. The trial court convicted the accused of the
offence under Section 337 IPC but acquitted him of the
charge under Section 338 IPC. The High Court noticed
that two injured persons, namely, PW-6 and PW-8 had
injuries over the right front temporal parietal region of
the size of 5x3 cms. with scar deep with bleeding (Ex. 37
and 33 respectively). The High Court held that these were
not simple injuries and were covered by the grievous hurt
under Section 320 IPC. We agree. Charge under Section
338 IPC against the appellant is clearly established.
68. Insofar as charge under Section 337 IPC is
concerned, it is amply established from the prosecution
evidence that PW-5, PW-7, PW-9 and PW-10 received
55
various injuries; they suffered simple hurt. The trial
court as well as the High Court was justified in convicting
the appellant for the offence punishable under Section
337 IPC as well.
r
e: question (iv )
69. The question now is whether the maximum
sentence of three years awarded to the appellant by the
High Court for the offence under Section 304 Part II IPC
requires any modification? It was argued on behalf of the
appellant that having regard to the facts : (i) the
appellant has already undergone sentence of two months
and has paid Rs. 8,50,000/- by way of fine and
compensation; (ii) the appellant is further willing to pay
reasonable amount as compensation/fine as may be
awarded by this Court; (iii) the appellant was about 20
years of age at the time of incident; and (iv) the appellant
lost his father during the pendency of the appeal and
presently being the only member to support his family
which comprises of mother and unmarried sister, he may
56
be released on probation of good conduct and behaviour
or the sentence awarded to him be reduced to the period
already undergone.
70. Sentencing is an important task in the matters
of crime. One of the prime objectives of the criminal law
is imposition of appropriate, adequate, just and
proportionate sentence commensurate with the nature
and gravity of crime and the manner in which the crime
is done. There is no straitjacket formula for sentencing
an accused on proof of crime. The courts have evolved
certain principles: twin objective of the sentencing policy
is deterrence and correction. What sentence would meet
the ends of justice depends on the facts and
circumstances of each case and the court must keep in
mind the gravity of the crime, motive for the crime,
nature of the offence and all other attendant
circumstances.
71. The principle of proportionality in sentencing a
crime doer is well entrenched in criminal jurisprudence.
57
As a matter of law, proportion between crime and
punishment bears most relevant influence in
determination of sentencing the crime doer. The court
has to take into consideration all aspects including social
interest and consciousness of the society for award of
appropriate sentence.
72. This Court has laid down certain principles of
penology from time to time. There is long line of cases on
this aspect. However, reference to few of them shall
suffice in the present case.
73. In the case of Krishnappa9, though this Court
was concerned with the crime under Section 376 IPC but
with reference to sentencing by courts, the Court made
these weighty observations :
"18. ........ Protection of society and deterring the
criminal is the avowed object of law and that is
required to be achieved by imposing an
appropriate sentence. The sentencing courts are
expected to consider all relevant facts and
circumstances bearing on the question of
sentence and proceed to impose a sentence
commensurate with the gravity of the offence.
Courts must hear the loud cry for justice by the
society in cases of the heinous crime of rape on
innocent helpless girls of tender years, as in this
58
case, and respond by imposition of proper
sentence. Public abhorrence of the crime needs
reflection through imposition of appropriate
sentence by the court. There are no extenuating
or mitigating circumstances available on the
record which may justify imposition of any
sentence less than the prescribed minimum on
the respondent. To show mercy in the case of
such a heinous crime would be a travesty of
justice and the plea for leniency is wholly
misplaced. ........."
74. In the case of Dalbir Singh10, this Court was
concerned with a case where the accused was held guilty
of the offence under Section 304A IPC. The Court made
the following observations (at Pages 84-85 of the Report):
"1. When automobiles have become death traps
any leniency shown to drivers who are found
guilty of rash driving would be at the risk of
further escalation of road accidents. All those
who are manning the steering of automobiles,
particularly professional drivers, must be kept
under constant reminders of their duty to adopt
utmost care and also of the consequences
befalling them in cases of dereliction. One of the
most effective ways of keeping such drivers
under mental vigil is to maintain a deterrent
element in the sentencing sphere. Any latitude
shown to them in that sphere would tempt them
to make driving frivolous and a frolic."
Then while dealing with Section 4 of the Probation of
Offenders Act, 1958, it was observed that Section 4 could
be resorted to when the court considers the
59
circumstances of the case, particularly the nature of the
offence, and the court forms its opinion that it is suitable
and appropriate for accomplishing a specified object that
the offender can be released on the probation of good
conduct. For application of Section 4 of the Probation of
Offenders Act, 1958 to convict under Section 304A IPC,
the court stated in paragraph 11 of the Report (at Pg. 86)
thus:-
"Courts must bear in mind that when any plea is
made based on Section 4 of the PO Act for
application to a convicted person under Section
304-A IPC, that road accidents have proliferated
to an alarming extent and the toll is galloping
day by day in India, and that no solution is in
sight nor suggested by any quarter to bring
them down.........."
Further, dealing with this aspect, in paragraph 13 (at
page 87) of the Report, this Court stated :
"Bearing in mind the galloping trend in road
accidents in India and the devastating
consequences visiting the victims and their
families, criminal courts cannot treat the nature
of the offence under Section 304-A IPC as
attracting the benevolent provisions of Section 4
of the PO Act. While considering the quantum of
sentence to be imposed for the offence of causing
death by rash or negligent driving of
automobiles, one of the prime considerations
60
should be deterrence. A professional driver
pedals the accelerator of the automobile almost
throughout his working hours. He must
constantly inform himself that he cannot afford
to have a single moment of laxity or
inattentiveness when his leg is on the pedal of a
vehicle in locomotion. He cannot and should not
take a chance thinking that a rash driving need
not necessarily cause any accident; or even if
any accident occurs it need not necessarily
result in the death of any human being; or even
if such death ensues he might not be convicted
of the offence; and lastly, that even if he is
convicted he would be dealt with leniently by the
court. He must always keep in his mind the fear
psyche that if he is convicted of the offence for
causing death of a human being due to his
callous driving of the vehicle he cannot escape
from a jail sentence. This is the role which the
courts can play, particularly at the level of trial
courts, for lessening the high rate of motor
accidents due to callous driving of automobiles."
75. In State of M.P. v. Saleem alias Chamaru &
Anr.17, while considering the case under Section 307 IPC
this Court stated in paragraphs 6-10 (pages 558-559) of
the Report as follows :
"6. Undue sympathy to impose inadequate
sentence would do more harm to the justice
system to undermine the public confidence in
the efficacy of law and society could not long
endure under such serious threats. It is,
therefore, the duty of every court to award
proper sentence having regard to the nature of
17 2005 (5) SCC 554
61
the offence and the manner in which it was
executed or committed, etc. . . . . . . . . . .
7. After giving due consideration to the facts and
circumstances of each case, for deciding just
and appropriate sentence to be awarded for an
offence, the aggravating and mitigating factors
and circumstances in which a crime has been
committed are to be delicately balanced on the
basis of really relevant circumstances in a
dispassionate manner by the court. Such act of
balancing is indeed a difficult task. It has been
very aptly indicated in Dennis Councle McGautha
v. State of California (402 US 183) that no
formula of a foolproof nature is possible that
would provide a reasonable criterion in
determining a just and appropriate punishment
in the infinite variety of circumstances that may
affect the gravity of the crime. In the absence of
any foolproof formula which may provide any
basis for reasonable criteria to correctly assess
various circumstances germane to the
consideration of gravity of crime, the
discretionary judgment in the facts of each case,
is the only way in which such judgment may be
equitably distinguished.
8. The object should be to protect society and to
deter the criminal in achieving the avowed object
of law by imposing appropriate sentence. It is
expected that the courts would operate the
sentencing system so as to impose such
sentence which reflects the conscience of the
society and the sentencing process has to be
stern where it should be.
9. Imposition of sentence without considering its
effect on the social order in many cases may be
in reality a futile exercise. The social impact of
the crime e.g. where it relates to offences against
62
women, dacoity, kidnapping, misappropriation
of public money, treason and other offences
involving moral turpitude or moral delinquency
which have great impact on social order and
public interest, cannot be lost sight of and per se
require exemplary treatment. Any liberal attitude
by imposing meagre sentences or taking too
sympathetic view merely on account of lapse of
time in respect of such offences will be result
wise counterproductive in the long run and
against societal interest which needs to be cared
for and strengthened by a string of deterrence
inbuilt in the sentencing system.
10. The court will be failing in its duty if
appropriate punishment is not awarded for a
crime which has been committed not only
against the individual victim but also against the
society to which the criminal and victim belong.
The punishment to be awarded for a crime must
not be irrelevant but it should conform to and be
consistent with the atrocity and brutality with
which the crime has been perpetrated, the
enormity of the crime warranting public
abhorrence and it should "respond to the
society's cry for justice against the criminal"."
76. In the case of Shailesh Jasvantbhai11, the
Court referred to earlier decisions in Dhananjoy
Chatterjee alias Dhana v. State of W.B.18, Ravji alias Ram
Chandra v. State of Rajasthan19, State of M.P. v.
Ghanshyam Singh20, Surjit Singh v. Nahara Ram & Anr.21,
18 (1994) 2 SCC 220
19 (1996) 2 SCC 175
20 (2003) 8 SCC 13
21 (2004) 6 SCC 513
63
State of M.P. v. Munna Choubey22. In Ravji19, this Court
stated that the court must not only keep in view the
rights of the criminal but also the rights of the victim of
the crime and the society at large while considering the
imposition of appropriate punishment. The punishment
to be awarded for a crime must not be irrelevant but it
should conform to and be consistent with the atrocity
and brutality with which the crime has been perpetrated,
the enormity of the crime warranting public abhorrence
and it should "respond to the society's cry for justice
against the criminal".
77. In Manish Jalan12, this Court considered
Section 357 of the Code in a case where the accused was
found guilty of the offences punishable under Sections
279 and 304A IPC. After noticing Section 357, the Court
considered earlier decision of this Court in Hari Singh v.
Sukhbir Singh & Ors.23 wherein it was observed, `it may
be noted that this power of courts to award compensation
22 (2005) 2 SCC 710
23 (1988) 4 SCC 551
64
is not ancillary to other sentences but it is in addition
thereto. This power was intended to do something to
reassure the victim that he or she is not forgotten in the
criminal justice system. It is a measure of responding
appropriately to crime as well of reconciling the victim
with the offender. It is, to some extent, a constructive
approach to crimes. It is indeed a step forward in our
criminal justice system". Then the court noticed another
decision of this Court in Sarwan Singh & Ors. v. State of
Punjab24 in which it was observed that in awarding
compensation, it was necessary for the court to decide if
the case was a fit one in which compensation deserved
to be granted. Then the court considered another
decision of this Court in Dilip S. Dahanukar v. Kotak
Mahindra Co. Ltd. & Anr.25 wherein the court held at Page
545 of the Report as under:
"38. The purpose of imposition of fine and/or
grant of compensation to a great extent must be
considered having the relevant factors therefor
in mind. It may be compensating the person in
one way or the other. The amount of
24 (1978) 4 SCC 111
25 (2007) 6 SCC 528
65
compensation sought to be imposed, thus, must
be reasonable and not arbitrary. Before issuing a
direction to pay compensation, the capacity of
the accused to pay the same must be judged. A
fortiori, an enquiry in this behalf even in a
summary way, may be necessary. Some reasons,
which may not be very elaborate, may also have
to be assigned; the purpose being that whereas
the power to impose fine is limited and direction
to pay compensation can be made for one or the
other factors enumerated out of the same; but
sub-section (3) of Section 357 does not impose
any such limitation and thus, power thereunder
should be exercised only in appropriate cases.
Such a jurisdiction cannot be exercised at the
whims and caprice of a Judge."
Having regard to the above legal position and the fact
that the mother of the victim had no grievance against
the appellant therein and she prayed for some
compensation, this Court held that a lenient view could
be taken in the matter and the sentence of imprisonment
could be reduced and, accordingly, reduced the sentence
to the period already undergone and directed the
appellant to pay compensation of Rs. One lakh to the
mother of the victim.
78. World Health Organisation in the Global
Status Report on Road Safety has pointed out that
66
speeding and drunk driving are the major contributing
factors in road accidents. According to National Crime
Records Bureau (NCRB), the total number of deaths due
to road accidents in India every year is now over
1,35,000. NCRB Report also states drunken driving as a
major factor for road accidents. Our country has a
dubious distinction of registering maximum number of
deaths in road accidents. It is high time that law makers
revisit the sentencing policy reflected in Section 304A
IPC.
79. The facts and circumstances of the case which
have been proved by the prosecution in bringing home
the guilt of the accused under Section 304 Part II IPC
undoubtedly show despicable aggravated offence
warranting punishment proportionate to the crime.
Seven precious human lives were lost by the act of the
accused. For an offence like this which has been proved
against the appellant, sentence of three years awarded
by the High Court is too meagre and not adequate but
67
since no appeal has been preferred by the State, we
refrain from considering the matter for enhancement.
By letting the appellant away on the sentence already
undergone i.e. two months in a case like this, in our
view, would be travesty of justice and highly unjust,
unfair, improper and disproportionate to the gravity of
crime. It is true that the appellant has paid
compensation of Rs. 8,50,000/- but no amount of
compensation could relieve the family of victims from the
constant agony. As a matter of fact, High Court had been
quite considerate and lenient in awarding to the
appellant sentence of three years for an offence under
Section 304 Part II IPC where seven persons were killed.
80. We are satisfied that the facts and
circumstances of the case do not justify benefit of
probation to the appellant for good conduct or for any
reduction of sentence.
81. The appeals are, accordingly, dismissed.
Appellant's bail bonds are cancelled. He shall forthwith
68
surrender for undergoing the remaining sentence as
awarded by the High Court in the Judgment and Order
dated September 6, 2007.
................................. J.
(R. M. Lodha)
................................ J.
(Jagdish Singh
Khehar)
NEW DELHI,
JANUARY 12, 2012.
69
Subscribe to:
Comments (Atom)