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Saturday, September 15, 2012

False explanation of accused injury is enough to set aside conviction of a murder charge/appeal allowed.

HIGH COURT OF JUDICATURE AT ALLAHABAD 

RESERVED
AFR

Criminal Appeal No. 1940 of 1980

Kalloo @ Sahadat and Another .......... Appellants.

Versus

State of U.P. .............................. Respondent.


Hon'ble Vinod Prasad J.
Hon'ble Surendra Kumar J.

(Delivered By Hon'ble Vinod Prasad J.)

Challenge in this appeal by the two appellants, Kalloo @Sahadat, A-1 and Sadiq Ali, A-2, who are real sibling brothers, are to their convictions and sentences recorded in the impugned judgment dated 27.8.80, by Session's Judge, District Rampur, in S.T.No. 264 of 1978, State versus Kalloo @ Sahadat and another, relating to P.S. Patwai District Rampur. Learned trial court has convicted A-1 u/s 302 and 323/34 I.P.C. and A-2, u/s 302/34 and 323/34 I.P.C. and has sentenced both of them to life imprisonment for the charge of deceased's murder and 6months R.I. for causing simple hurt to the informant.
Unfolded background facts giving rise to this appeal, as are discernible from the written FIR, Ext. ka1, chik FIR, Ext. Ka 4, and statements of fact witnesses during the Session's Trial, were that Informant Sabir, PW-1, was the brother-in-law of deceased Shahid, as his sister Anwari, PW-5, was the wife / widow of the deceased. Both the appellants, real sibling brothers, are co villagers and next door neighbours having a common boundary wall with the house of the informant and the deceased in village Bhandpura, P.S. Patwai District Rampur. Rs.85/- were advanced by the deceased to A-1, who was not paying it back inspite of repeated demands. A day before the present incident, in the presence of one Nafis Khan, PW7, A-1 had even refused to pay back the advanced money, as he had no money and had told the informant that he was free to take action against him and realise it if he can.
Following day, on 6.12.77 at 11 a.m., deceased again demanded his money back from A-1, in front of his house, which rankled A-1, who returned to his house to reappear at the incident scene wielding a cutlas/dagger. A-2 had accompanied him with a lathi.A-1 accosted that the deceased had affronted him before many people many a times and both, A-1 & A-2, started assaulting the deceased with dagger and lathi. When Shahid Khan raised rescue shrieks, then the informant P.W. 1 armed with a lathi reached at the spot to save him and asked the accused to spare the deceased but A-2 assaulted P.W. 1 with lathi, causing him injuries. Rais Khan, Sharafat Khan, Kaisar ali Khan, Riyasat Ali Khan, all co villagers, arrived at the assault scene, and because of their intervention injured were saved. Shahid, injured had lost his life at the spot.
After the incident, informant dictated FIR, Ext. Ka 1 to Farooq, PW 6, travelled to Rampur, where at police station Kotwali, district Rampur, he lodged his FIR.HC, Karan Singh, PW 10, registered the offences, prepared chik FIR, Ext. Ka- 4 and GD entry Ext. Ka-5. He had dispatched informant injured for his medical examination and had sent Chik FIR and GD entry to P.S. Patwai, through constable Mahabir Singh, because the crime had occurred with the jurisdiction of that police station.
Room Singh Chauhan, S.O. police station Patwai, PW-11, commenced investigation into the crime, interrogated PW-10, and he thereafter came to the district hospital, where he interrogated the informant. A-1 was also admitted in the hospital and hence he was arrested. From the hospital I.O. came to the murder scene and found corpse of the deceased and hence conducted inquest on it, vide Ext. Ka -6. Simultaneously, I.O. had prepared other relevant documents vide Ext. Ka-7, Ka-8, Ka-9, and Ka-10. Sealing deceased's cadaver, it was handed over to the Const. Karan Singh and Chukidar Gurbachan to be carried to the mortuary for autopsy purposes. PW-11, thereafter conducted spot inspection and prepared site plan, Ext. Ka-11. Plain and blood stained earths, material Ext. 1 & 2, were collected from the spot by the I.O., and it's seizure memo is Ext. Ka-12. Thereafter residue of the witnesses were interrogated by the I.O. and on 10.12.77, A-2 was arrested. Concluding investigation, PW-11, had charge sheeted accused appellants on 15.12.77 vide Ext.-13. Statements of witnesses Kesar and Sharafat given to the investigating officer are Ext. Ka- 14 & 15. Attires of the deceased sent by the doctor from the hospital are material Ext. 3 & 4.
Injured informant Sabir, PW-1 was medically examined on 6.12.77 at 1.45 p.m. by Dr. U.C. Srivastava, PW-12, who had prepared his medical examination report, Ext. Ka- 16. According to the doctor injured could have sustained injuries at or about the time of the incident and his injuries No. 4 & 5 were simple and all the injuries were caused to him by blunt objects. Following external physical injuries were found by the doctor on the body of the injured informant:-
"Injuries
(1) Lacerated wound 6cm x 0.5cm x bone deep on frontal bone of left side head 5cm above left eye brow. Kept under observation. Ad. X-ray.
(2) Swelling 4cm x 3cm on the middle of head, 4cm above fore head kept under observation. Ad. X-ray.
(3) Lacerated wound 6cm x 0.5cm x through & through on the right upper lip just above moustaches. Kept under observation. Ad. X-ray.
(4) Lacerated wound 1/2cm x 1/2cm x muscle deep on the inner aspect of left upper lip.
(5) Contusion 5cm x 2cm on the back of left forearm 8cm below elbow joint.
All the injuries are simple in nature except injury nos. 1, 2 & 3 Kept under observation. Ad. X-ray. Injury Nos. 1, 2, 3, 4, 5 caused by sharp blunt object. Duration about fresh in origin."

Same day, same doctor, PW 12, at 4.10 p.m., had also medically examined A-1 and had found following external physical injuries on his person, vide his medical examination report Ext. Ka 17:-

" Injuries
(1) Lacerated wound 5cm x 1/2cm x scalp deep on Rt. side head 7cm above Rt. eye brow, venticle in clavicle. Kept U.O. Ad. X-ray.
(2) Lacerated wound 6cm x 1/2cm x scalp deep on Rt. side head 3cm back to the injury no. 1. Kept under observation. Ad. X-ray.
(3) Lacerated wound 1cm x 1/2cm x 1/4cm deep on Lt. side forehead 6cm above the Lt. eye brow.
(4) Abraded contusion 7cm x 8cm back of Rt. forearm 12cm below Rt. elbow joint.
(5) Contusion 9cm x 9cm on the back of Rt. hand 1cm below Rt. wrist joint below little, Ring & middle finger. Kept under observation. Ad. X-ray.
Injury Nos. 1, 2, 5 are kept under observation. Ad. X-ray. Injury Nos. 3 and 4 are simple in nature. All the injury are caused by some blunt object. Duration about fresh in origin."

Post Mortem examination on the cadaver of the deceased was conducted by medical officer district hospital, Rampur, Dr.O.P. Gupta, PW-8, on 7.12.77 at 11.30 a.m., who had prepared post mortem examiniation report Ext. Ka-2. Deceased was aged about 49 years and twenty four hours had lapsed since his death. Rigor mortis had passed off from his upper limbs but was present in the lower limbs. Putriscencing of the corpse had set in. Following ante mortem external injuries were found by the doctor on the deceased cadaver:-
ANTE MORTEM INJURIES
"(i) Lacerated wound 6cm x 2cm x bone deep on left side head 9cm above left ear.
(ii) Incised wound 7cm x 3cm x bone cut on right side head near hair line.
(iii) Incised wound 2cm x 0.5cm x skin on left cheak.
(iv) Incised wound 4cm x 2cm x peritoneal cavity deep on right side chest between 6th & 7th ribs 10cm below right nipple.
(v) Incised wound 2cm x 1.5cm x muscle deep on left scapular region back."
Internal examination of the corpse revealed that underneath, injury no. 2, frontal bone of head was slightly cut, and peritoneum was cut underneath injury no. 4, which had also cut liver through and through, and abdominal cavity contained blood. According to the doctor cause of death was injury to the internal vital organ-liver.
On the basis of the charge sheet Ext. Ka-13, Case No. 119 of 1978, State versus Kalloo @ Shahadat and another, was registered in the court of C.J.M. Rampur, u/s 302/307 I.P.C. Committal court finding charge sheeted offences triable by Session's Court and hence case of accused appellants was committed to the Session's Court, vide committal order dated 22.11.78 and the same day it was registered as S.T. No. 264 of 1978, State versus Kalloo and another, in the court of Session's Judge, Rampur, who on 22.2.79, charged A-1, u/s 302, and A-2 u/s 302/34 I.P.C., for committing murder of the deceased, besides additionally charging both of them u/s 307/34 IPC as well for causing injuries to the informant. Both the charges were read out and explained to the accused, who abjured them and claimed to be tried and hence to establish their guilt, Session's Trial procedure commenced.
Prosecution examined thirteen witnesses during Session's Trial, to establish accused guilt, besides relying upon various documentary evidences, which have already been referred to herein above while inking background facts. Out of examined witnesses informant Sabir PW-1, Sharafat PW-2, Riasat Ali Khan PW-3, Qaiser PW-4, Smt. Anwari PW-5, Nafis Ahmad PW-7 were the fact witnesses. Formal witnesses included scribe of FIR Farooq PW-6, the two doctors Dr. O.N.Gupta PW-8 & Dr. U.C. Srivastava PW-12, HM Saudan Singh PW-9, HC Karan Singh PW-10, I.O. Room Singh Chauhan, S.O. Police Station Patwai, PW-11 and Const. Gyan Singh PW-13.
In their statements u/s 313 Cr.P.C. accused denied prosecution allegations. They admitted most of the facts alleged by the prosecution, but had disputed happening of actual assault, as allegated by the prosecution. They have spelt out their own version about happening of the incident wherein they had pleaded exercise of right of private defence. According to their story, as was suggested to the prosecution witnesses and stated by A-1, in his statement u/s 313 Cr.P.C., because A-1 had refused to repay advanced money, that informant and deceased, on the date and time of the incident, started beating him with lathis and had caused him injuries and therefore, A-1 and A-2, had assaulted them in defence of A-1. Thus accused appellants had put forth a cross version.
Learned trial Court, on analysis of oral and documentary evidences, held that prosecution had successfully anointed accused guilt regarding murder charge and therefore convicted both the appellants of that crime and sentenced them to life imprisonment. It however held that charge u/s 307/34 I.P.C. could not be established beyond doubt and appellants can be held guilty only u/s 323/34 I.P.C., for causing injuries to the informant and hence convicted both the appellants for that offence and sentenced them to 6 months R.I. Challenge in this appeal is to the aforesaid judgement of conviction and sentence by both the appellants.
It is in the background of preceding discernible facts, that we have heard Sri P.C. Srivastava, learned counsel for the appellants and Sri Sangam Lal Kesarwani, learned AGA for the State and have ourselves perused and vetted entire trial court record.
A priory, it was intimated to us that so far as main appellant A-1, Kalloo @ Sahadat, is concerned he had already demised pendente lite final outcome of his instant appeal in this court. In support of the said contention, learned counsel invited out attention on the order sheet dated 30.5.2012, office report dated 7.7.2012, which makes a reference to various communications Flagged as "C", "D" and "E" on the record of the appeal. According to "C", which is a communication from CJM, Rampur, appellant Kalloo (A-1) has expired on 4.2.2008. Supporting the said fact is another document dated 18.6.2012 and a report submitted by police of police station Shahzad Nagar, Rampur dated 4.5.2012. Learned AGA has also not disputed the said communications sent by learned CJM, district Rampur and the police report referred to above and consequently, appeal preferred by appellant Kalloo (A-1) stands abated.This has left us only to consider the case of the second appellant Sadiq Ali (A-2).
Learned appellant counsel assailing the judgment of conviction and sentence, submitted that on the facts and circumstances of the case, it is evident from the record that the prosecution version stated by the fact witnesses is incredible and does not divulge the truth, whereas the defence story, as put forth, as a cross version, is more credible, authentic and believable. It was submitted that at various places, through various witnesses, and their depositions, prosecution had embellished its version time and again only to suite their fabricated story and to secure conviction by any means. It is also submitted that prosecution witnesses had fabricated a story to explain injuries caused to A-1 during the course of the incident, which were quite serious in nature, therefore, no reliance can be placed on witnesses testimonies. In the FIR, there is absolutely no mention about the injuries sustained by A-1. When A-1 was got admitted in the same hospital and was medically examined by the same doctor as that of the informant, that the prosecution witnesses started developing a story that A-1, too was assaulted by the informant during the incident and had sustained the injuries. The aforesaid spurious story should not be accepted as it is a fib. Motive for the accused to assault the informant and the deceased never existed and contrary to it, informant and deceased along with their relatives, friends, had sufficient reason to implicate the appellants in a false story. Entire prosecution story does not state at all that A-2 had anything to do with the advanced money and, therefore, there was no reason for him to assault the prosecution side. It is urged that the prosecution story itself is that A-1 had emphatically and categorically denied repayment of Rs. 85/- and, therefore, the accused could not have any motive to launch an assault on the prosecution side and in this respect, version given by the prosecution is not correct. Contrary to it, the defence version that after A-1 had denied repayment of the said money, it was the deceased and the informant, who had started belabouring him for such an affronted act is more confidence inspiring. It was further submitted that because of this reason, the informant, in the FIR and in his 161 Cr.P.C. statement had nowhere narrated that he was present in the pond taking out san (creeper). This version was embellished by the informant only during the Session's Trial to cover up actual incident and project a mendacious story. Because the prosecution side were the aggressors therefore presence of Smt. Anwari PW-5, widow of deceased is not mentioned in the FIR and 161 Cr.P.C. Statement nor it was disclosed that she had witnessed the incident. Elaborating the contention, it is submitted that the place of the incident, is also not fixed as according to the FIR version, incident should have occurred in front of the house of the deceased whereas, actually it had taken place in midway. Anwari, P.W.5 wife of the deceased, is a got up witness and because of that she had stated altogether a different story. Because of being a mendacious story, but for the informant and the widow, rest of the independent witnesses, during the Session's Trial, turned hostile and did not support the prosecution case. In this respect, it was submitted by learned counsel that Sahadat (PW-2) had given a hearsay evidence and had totally denied witnessing any such incident. He was declared hostile by the prosecution and was cross examined but he completely denied his earlier 161 Cr.P.C. statement. So is the case with another witness Kaisar (PW-4), who had also completely denied witnessing any such incident. He had stated that he had only heard that it was only A-1, who had assaulted the deceased and the informant. This witness too was declared hostile by the prosecution and was cross examined but he had also denied his 161 Cr.P.C. statement. Inviting attention of the Court at the statement of the widow Smt. Anwari (PW-5), it was urged by appellants' counsel that in her 161 Cr.P.C. statement, she had given altogether a different story regarding a fight taking place because of an agricultural terracotta boundary wall (medh). She had also changed the time of the incident and had stated in her examination-in-chief that the incident had occurred at 12 in the afternoon. Her presence at the scene of the incident is also belied by the fact that neither the informant nor P.W.-3 had stated that she was present during the incident and had seen it. She was not named in the FIR and from her conduct, she does not seems to be a truthful witness. She had made no endeavour at all to save her husband nor after he had sustained any injury, she had made any effort to comfort him. She had not gone to the hospital along with him nor she had played any active role in saving the life of her husband. Her conduct is so unnatural that it does not inspire any confidence in prosecution version of her being a witness to the whole incident. Castigating her evidence further learned counsel argued that her narration that her husband was assaulted when she was having a conversation with him is altogether a nascent version, which had not been stated by any other fact witness. Next, it is submitted that the prosecution story that informant had assaulted A-1 in exercise of right of private defence of his brother-in-law is also a false story because according to the informant, he was being assaulted by Sadiq Ali (A-2). If, this story is correct, it would have been very natural for the informant to assault A-2, which he had not done at all. It is puerile to cogitate that Sadiq Ali (A-2) was beating P.W.-1 with lathi, who was not defending himself against the said assault but in defence assaulted appellant Kalloo (A-1). This story has been developed by the prosecution witnesses only to explain the injuries of the accused A-1. Such facetious prosecution version does not inspire any confidence and seems to be an afterthought. It was urged that actually it was the prosecution side which had launched an assault on A-1 and to save his life, A-1 and A-2 had defended themselves with their respective weapons. Pointing out to the injuries sustained by A-1, it was contended that those injuries were neither superficial nor insignificant and in fact A-1 had sustained three lacerated wounds on his head and prosecution had supressed causing of these injuries during the investigation. It is, therefore, contended that the version given by the defence seems to be more credible, authentic and confidence inspiring, which is more worthy of credence and, therefore, the defence had succeeded in discharging its burden of establishing it's case on preponderance of probability and, therefore, the sole surviving appellant deserves acquittal.
It was further submitted that there was no common intention present at the time of the incident amongst the appellants and, therefore, section 34 I.P.C. has been wrongly applied by the learned Trial Judge. From the evidences on record, it is established that but for an insignificant injury sustained by the deceased, no other lathi injury was caused to the deceased. Only a single blow by lathi at the deceased is not indicative of commonalty of purpose and / or common intention harbingered by both the accused harangued appellants' counsel. It was, therefore, contended that in any view, A-2 could not have been convicted with the aid of section 34 I.P.C. and to that extent, his conviction has been wrongly recorded. None of the prosecution witnesses are reliable and they had suppressed the real genesis of the incident and no trustworthiness can be attached to their depositions and consequently the appeal filed by the appellant A-2 deserves to be allowed and A-2 be acquitted of all the charges.

Learned AGA argued to the contrary and submitted that it is an incident which had occurred in the day light.Prosecution version of accused being an aggressor is more credible and confidence inspiring because, the day earlier, the demand for return of the money was made in the presence of an independent witness and that must have taken to be an insult by A-1. It is further submitted that on the incident date also deceased had demanded from A-1 to pay back his money and that was an immediate cause and the incident had started because of the aforesaid reason. Learned AGA further submitted that in 161 Cr.P.C. statement, other witnesses, except the informant, had explained the injuries sustained by A-1, their version is consistent with the prosecution evidences stated during the trial and therefore, prosecution has sufficiently explained the injury sustained by A-1. It is further submitted that Smt. Anwari Begum, P.W. 5 though not named in the FIR as a witness, had corroborated the prosecution case in it's entirety and therefore, the prosecution had successfully anointed the guilt of the appellant. In respect of the contention that only a single injury was caused to the deceased by lathi, it was contended that initial intention of both the accused was to annihilate the deceased and it does not matter as to how much assault had been made by each of the accused in the incident and therefore, on this aspect also, prosecution version cannot be castigated and accused cannot be acquitted. Concludingly, it was submitted that the appeal of appellant A-2 lacks merit and deserves to be dismissed and his conviction and sentence requires to be affirmed.
We have considered the rival submissions in the light of documentary and oral evidences existing on the trial Court record.
Right of private defence and law relating to it, is not a nascent aspect and is no longer res integra. It is has been subjected to voluminous judicial pronouncements, which has been prolixed from time to time, and the same has now been crystallised in various apex court decisions. This Court also had the occasion to go into in-depth analysis on the said aspect in a full bench decision in Prabhoo and others Vs. Emperor: AIR 1941 Allahabad 402. Later on, a larger Bench of our own court had the occasion to reconsider the ratio decidendi of the said decision in the case of Rishi Kesh Singh versus State: AIR 1970 Allahabad 51 and it modified the opinion of Prabhoo's case. After going through various Apex Court decisions Hon'ble Judges of the larger Bench, in separate but concurring opinion, in various paragraphs, enunciating succinctly the law relating to exercise the right of private defence and drew following conclusions:-
"25. This, in our opinion, is precisely what the decision in 1941 All LJ 619 : AIR 1941 All 402 (FB) was meant to convey. The judgments of all the four Judges supporting the majority view in that case lay stress on the overriding need for the prosecution to discharge the burden of proving the accused guilty of the crime. Iqbal Ahmad C. J. remarked :-
"In cases falling within the purview of Section 105, the law placed on the accused the minor burden of bringing his case within the exception or proviso relied upon by him. There is however, nothing in the Evidence Act to indicate that the failure of the accused to discharge the burden lightens the burden placed on the prosecution by Section 102."
And Bajpai J. observed :-
"it is open to the Court to consider whether the entire evidence proves to the satisfaction of the Court that the accused is entitled to the benefit of the exception and the charge levelled against him has not been established or that there is a reasonable doubt as to the guilt of the accused, and in both cases the accused would be entitled to an acquittal."
And further :-
"If there is such doubt (i.e. as to the plea of the right of private defence), has not a doubt been cast in connexion with the entire case and if that is so, is not the accused entitled to an acquittal? I think he is, and that is so because of the constant immutable primal burden resting on the prosecution." Ismail J. also observed :-
"The decision on the question of self defence will be only a decision upon one of the issues in the case. The Court at the end of the trial has still to see whether having regard to the entire evidence and the circumstances of the case, the charge is proved beyond reasonable doubt."
And finally Mulla, J. held :-
"There is nothing in the language of Section 105 to warrant the conclusion that the law intended such a result and for that purpose enacted Section 105, Evidence Act, in order to curtail the fundamental right of the accused to claim an acquittal if there is any reasonable doubt about his guilt."
26. We are fully satisfied, therefore, that although the dictum in Parbhoo's case may be said to be somewhat unhappily worded, it is fundamentally correct and calls for no amendment. When the earned Judges who decided that case stated that "the accused person is entitled to be acquitted if upon a consideration of the evidence as a whole (including the evidence given in support of the plea of he said general exception), a reasonable doubt is created in the mind of the Court whether the accused person is or is not entitled to the benefit of the said exception", they had in mind the doubt that may arise, on a consideration of the entire evidence (both prosecution and defence), with regard to the discharge of the primary burden resting on the prosecution to prove the guilt of the accused. That guilt can only be established if the prosecution is able to prove beyond reasonable doubt all the essentials that go to make up the offence, including the fundamental requirement of mens rea. As already pointed out, a doubt regarding the existence of mens rea must necessarily arise whenever there is a doubt in the mind of the Court as to whether the accused is entitled to the benefit of a general exception such as the right of private defence. Viewed in this light, the dictum of the Full Bench in Parbhoo's case is perfectly sound and requires no modification.
.............................................................................................
162. The last two preceding paragraphs, which summarise my opinion, would have been enough to answer the question before us if it had not been urged so emphatically, on behalf of the State, that the majority view in Parbhoo's case overlooks important aspects of the question, which were more fully argued before us with the help of Supreme Court decisions, and that trial Courts need detailed guidance on the application of the principle of Benefit of Doubt when exceptions are pleaded. After having anxiously examined every aspect of the question referred to us, I answer the question framed, in complete agreement with the conclusions of my learned brethren Broome, Gupta, Gyanendra Kumar, Yashoda Nandan and Parekh, JJ., as follows:-
The answer of the majority of learned Judges who decided AIR 1941 All 402 (FB) is still good law. It means that in a case in which, in answer to a prima facie prosecution case, any general exception in the Indian Penal Code is pleaded by an accused and evidence is adduced to support such a plea, but such evidence fails to satisfy the Court affirmatively that the accused has fully established his plea, he will still be entitled to an acquittal, provided that, after weighing the evidence as a whole prudently (including the evidence given in support of the plea of the said general exception), the Court reaches the conclusion that, as a consequence of the doubt arising about the existence of the exception, the prosecution has failed to discharge its onus of proving the guilt of the accused beyond reasonable doubt.
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176. In the result we answer the question referred to the Full Bench as under:
The dictum of the majority of learned Judges of this Court in 1941 All LJ 619 : AIR 1941 All 402 (FB) is still good law. But, it may be elucidated that in a case in which any general Exception in the Indian Penal Code is pleaded by an accused and evidence is adduced to support such a plea, but such evidence fails to satisfy the Court affirmatively that the accused has fully established his plea of the claimed Exception, he will still be entitled to an acquittal, if, upon a consideration of the evidence as a whole (including the evidence given in support of the plea of the said general Exception), a reasonable consequential doubt is created in the mind of the Court as to whether the accused is really guilty of the offence with which he is charged."
After opining as is referred to above Hon'ble Judges finally answered the referred question thus:-
"177. In accordance with the majority opinion, our answer to the question referred to this Full Bench is as follows:-
The majority decision in 1941 All LJ 619 : AIR 1941 All 402 (FB) is still good law. The accused person is entitled to be acquitted if upon a consideration of the evidence as a whole (including the evidence given in support of the plea of the general exception) a reasonable doubt is created in the mind of the Court about the guilt of the accused."
Apex court has also considered the said aspects in innumerable binding precedents some of which are referred to herein under:-
In Darshan Singh v. State of Punjab and Anr.:AIR 20101 SC 1212 deliberating on the said question of right of private defence it has been held by the apex court as under:-
"23. It is settled position of law that in order to justify the act of causing death of the assailant, the accused has simply to satisfy the court that he was faced with an assault which caused a reasonable apprehension of death or grievous hurt. The question whether the apprehension was reasonable or not is a question of fact depending upon the facts and circumstances of each case and no strait-jacket formula can be prescribed in this regard. The weapon used, the manner and nature of assault and other surrounding circumstances should be taken into account while evaluating whether the apprehension was justified or not?
SCOPE AND FOUNDATION OF THE PRIVATE DEFENCE
24. The rule as to the right of private defence has been stated by Russel on Crime (11th Edn., Vol.1, p.491) thus:
"..... a man is justified in resisting by force anyone who manifestly intends and endeavours by violence or surprise to commit a known felony against either his person, habitation or property. In these cases he is not obliged to retreat, and may not merely resist the attack where he stands but may indeed pursue his adversary until the danger is ended, and if in a conflict between them he happens to kill his attacker, such killing is justifiable."
When enacting sections 96 to 106 of the Indian Penal Code, excepting from its penal provisions, certain classes of acts, done in good faith for the purpose of repelling unlawful aggressions, the Legislature clearly intended to arouse and encourage the manly spirit of self-defence amongst the citizens, when faced with grave danger. The law does not require a law-abiding citizen to behave like a coward when confronted with an imminent unlawful aggression. As repeatedly observed by this court there is nothing more degrading to the human spirit than to run away in face of danger. The right of private defence is thus designed to serve a social purpose and deserves to be fostered within the prescribed limits.
25. Hari Singh Gour in his celebrated book on Penal Law of India (11th Edition 1998-99) aptly observed that self-help is the first rule of criminal law. It still remains a rule, though in process of time much attenuated by considerations of necessity, humanity, and social order. According to Bentham, in his book 'Principles of Penal Laws' has observed "the right of defence is absolutely necessary". It is based on the cardinal principle that it is the duty of man to help himself.
26. Killing in defence of a person, according to the English law, will amount to either justifiable or excusable homicide or chance medley, as the latter is termed, according to the circumstances of the case.
27. But there is another form of homicide which is excusable in self-defence. There are cases where the necessity for self-defence arises in a sudden quarrel in which both parties engage, or on account of the initial provocation given by the person who has to defend himself in the end against an assault endangering life.
28. The Indian Penal Code defines homicide in self-defence as a form of substantive right, and therefore, save and except the restrictions imposed on the right of the Code itself, it seems that the special rule of English Law as to the duty of retreating will have no application to this country where there is a real need for defending oneself against deadly assaults.
29. The right to protect one's own person and property against the unlawful aggressions of others is a right inherent in man. The duty of protecting the person and property of others is a duty which man owes to society of which he is a member and the preservation of which is both his interest and duty. It is, indeed, a duty which flows from human sympathy. As Bentham said: "It is a noble movement of the heart, that indignation which kindles at the sight of the feeble injured by the strong. It is noble movement which makes us forget our danger at the first cry of distress.....It concerns the public safety that every honest man should consider himself as the natural protector of every other." But such protection must not be extended beyond the necessities of the case, otherwise it will encourage a spirit or lawlessness and disorder. The right has, therefore, been restricted to offences against the human body and those relating to aggression on property.
30. When there is real apprehension that the aggressor might cause death or grievous hurt, in that event the right of private defence of the defender could even extend to causing of death. A mere reasonable apprehension is enough to put the right of self-defence into operation, but it is also settled position of law that a right of self-defence is only right to defend oneself and not to retaliate. It is not a right, to take revenge.
31. Right of private defence of person and property is recognized in all free, civilised, democratic societies within certain reasonable limits. Those limits are dictated by two considerations : (1) that the same right is claimed by all other members of the society and (2) that it is the State which generally undertakes the responsibility for the maintenance of law and order. The citizens, as a general rule, are neither expected to run away for safety when faced with grave and imminent danger to their person or property as a result of unlawful aggression, nor are they expected, by use of force, to right the wrong done to them or to punish the wrong doer of commission of offences.
32. A legal philosopher Michael Gorr in his article "Private Defense" (published in the Journal "Law and Philosophy" Volume 9, Number 3 / August 1990 at Page 241) observed as under:
"Extreme pacifists aside, virtually everyone agrees that it is sometimes morally permissible to engage in what Glanville Willams has termed "private defence", i.e., to inflict serious (even lethal) harm upon another person in order to protect oneself or some innocent third party from suffering the same".
33. The basic principle underlying the doctrine of the right of private defence is that when an individual or his property is faced with a danger and immediate aid from the State machinery is not readily available, that individual is entitled to protect himself and his property. The right of private defence is available only to one who is suddenly confronted with the necessity of averting an impending danger not of self creation. That being so, the necessary corollary is that the violence which the citizen defending himself or his property is entitled to use must not be unduly disproportionate to the injury which is sought to be averted or which is reasonably apprehended and should not exceed its legitimate purpose. "
After referring to many apex court decision it was held by the apex court as under:-
"58. The following principles emerge on scrutiny of the following judgments:
(i) Self-preservation is the basic human instinct and is duly recognized by the criminal jurisprudence of all civilized countries. All free, democratic and civilized countries recognize the right of private defence within certain reasonable limits.
(ii) The right of private defence is available only to one who is suddenly confronted with the necessity of averting an impending danger and not of self-creation.
(iii) A mere reasonable apprehension is enough to put the right of self defence into operation. In other words, it is not necessary that there should be an actual commission of the offence in order to give rise to the right of private defence. It is enough if the accused apprehended that such an offence is contemplated and it is likely to be committed if the right of private defence is not exercised.
(iv) The right of private defence commences as soon as a reasonable apprehension arises and it is comterminus with the duration of such apprehension.
(v) It is unrealistic to expect a person under assault to modulate his defence step by step with any arithmetical exactitude.
(vi) In private defence the force used by the accused ought not to be wholly disproportionate or much greater than necessary for protection of the person or property.
(vii) It is well settled that even if the accused does not plead self-defence, it is open to consider such a plea if the same arises from the material on record.
(viii) The accused need not prove the existence of the right of private defence beyond reasonable doubt.
(ix) The Indian Penal Code confers the right of private defence only when that unlawful or wrongful act is an offence.
(x) A person who is in imminent and reasonable danger of losing his life or limb may in exercise of self defence inflict any harm even extending to death on his assailant either when the assault is attempted or directly threatened."
In conformity with the above expounded law, that in the present appeal prosecution and defence case has to be judged and such an exercise revealed that prosecution and defence are not at variance on most of the facts in issue and hence those facts are established. This list includes happening, date, time, of the incident, weapons used and participation of the deceased & informant from the prosecution side and that of the appellants from defence sides. Motive for the two sides engaging themselves in the incident is also admitted, as both claimed that the incident had started because of non- payment of advanced money by A-1 to the deceased, which was Rs. Eighty five only. What is also not denied is that both the sides were co-villagers and next door neighbours of each other having common boundary wall. Injuries sustained by the informant, the deceased and the appellant A-1, during the course of same incident is also admitted, so much so that the prosecution itself had got injuries of appellant A-1, proved from the doctor as Ext. Ka- 17. In their statements under section 313 Cr.P.C. , both the accused have not denied correctness of questions 1 to 3 put to them and they only disputed and refuted actual incident, the manner in which it had occurred and claimed that it was the prosecution side which was the aggressor, as informant and deceased had started assaulting A-1 and to save his person that A-1 &2 had caused them injuries. Thus what is to be adjudicated is as to which side was the aggressor and therefore whether the appellants had a right of private defence? Another point of determination by us is contained in the supplementary argument harangued by appellant's counsel, while snipping prosecution case, is when none of the prosecution witnesses are reliable, as they had supressed real genesis of the incident and whatever they had deposed during the trial was all a mendacious fib what will be it's effect. Another aspect is as to whether a truncated prosecution story, often self- contradictory and oxymoron, narrated by the witnesses can inspires any confidence vis-a vis defence case of the appellants, which is more credible, consistent and confidence inspiring. Yet another aspect required to be delved and adjudicated is that if the prosecution witnesses does not explain serious injuries sustained by the accused and supresses it or it furnishes an unacceptable and prevaricated explaination, then whether they can be believed or not? and what will be it's effect.
We take up the point of determination in a seriatim and first of all deal with the contention as to which sides was the aggressor? According to prosecution case it was the two appellants who had come out of their house and had assaulted the deceased and when informant tried to rescue him , he too was belaboured. Defence story is that informant and deceased had started assaulting A-1 and hence both A-1 &2 had acted in self defence. When both the versions are scrutinized and evidences are summated it becomes evident that defence version is more credible as there are many unplugged loop holes in the prosecution story. First of all there was no immediate motive for the appellants to launch an assault on the deceased. Fact of lending the money and non-payment of it was known to all the witnesses as was deposed by them and hence accused had no reason to start the incident. On the contrary, since money was not being paid andA-1, had flatly denied paying it back and had even challenged the deceased to realise it, if he can, must have affronted the deceased, as he had lost all his advanced money. Thus deceased and informant had graver motive to be the aggressors than the accused and therefore defence story seems to be more probable.
Accused does not seems to be the aggressor is also indicated from the fact that A-2 had hurled only one blow on the deceased and had not repeated it and so far as A-1 is concerned he had caused only two injuries out of which one was simple and other was only muscle deep. Had accused intended to cause death of the deceased, they would have inflicted much more serious and numerous injuries and would not have been satisfied with causing only one fatal injury, which they had not intended at all, as is culled out from the appreciation of evidences of two fact witnesses. P.W. 1 and P.W. 5 on whom learned Trial Court had placed heavy reliance.
Another unsatisfactory feature of the prosecution case is it's unnatural and unconvincing story about the actual incident and a prevaricated version about the injury sustained by A-1, to explain accused injuries. Vetting of testimonies of informant and widow of the deceased P.W. 1 and P.W. 5, indicate that in the first information report, there is significant omission of two very important aspects of the incident, the first is that in the beginning of the incident, informant was present in nearby pond taking out san (creeper) from where he had arrived at the assault scene armed with a lathi, which he had wielded during the incident to assault A-1 and secondly that widow of the deceased was present and had seen the incident. He had not informed the I.O. also about these two significant facts even during his interrogation by him and consequently, he does not seems to have arrived at the assault scene from the pond armed with a lathi. His presence on the spot was in any other manner, for other reasons but not as has been stated by him. These significant omissions by the informant is of value because he is a related, partisan, inimical and interested witness. Why he had not divulged those facts to the I.O. or mentioned them in his FIR, which probablised his presence at the scene is not understandable. His presence on the spot is not in doubt, but his narrations are certainly uncreditworthy. More over his explaination about the injuries of A-1 is a complete lie and a feigned story, and we have good reasons for such a conclusion. Informant, PW1 had stated that when he had arrived at the incident scene then deceased had already sustained injuries and A-2 was in front and A-1 was behind him and as soon as he arrived there and asked the accused why they were assaulting the deceased, that A-2 had hurled a lathi blow on his head which soon was followed by another blow and, after sustaining two lathi injuries, that he had wielded his lathi in self-defence and had caused injuries to A-1.This version by the informant is totally absured. If informant, PW1, was being assaulted with lathi by A-2, why he did not retaliate in saving himself from such an assault launched by A-2. He had not said a word that although Sadiq Ali, A-2, was beating him he had made any endeavour to save himself from such an assault. His categorical deposition is that he had launched an assault on A-1. Very queeriously it is not his statement that A-1 had also assaulted him , when he had arrived at the incident scene and hence the question of his assaulting A-1 in exercise of right of private defence does not at all arises, as PW1 was not being assaulted by A-1 at all and hence there was no occasion for the informant to launch a defence assault on A-1. Self-preservation is the most forceful human instinct and, our heuristic experience informs us, that when a person is assaulted his primary resistance shall be from such an assault to save one self and not to assault on any other person who was not beating him. In the present case, the conduct of the first informant in not warding off the assault launched by assailant Sadiq Ali,A-2, indicates that whatever informant had narrated in his statement, is something, which is fabricated, very unnatural and most uncommon, on which, no confidence can be reposed. To reaffirm our conclusions we reproduce transliteration of paragraph 6, at pages 5 and 6 relevant portions, of PW1's testimonies herein under:-
"Accused Kalloo was also admitted in the Hospital. I did not come to know how much injury was sustained by Kalloo. I had wielded lathi three or four times and nobody assaulted accused with danda. Accused Sadik Ali have assaulted him two times with lathi. I had not sustained five injuries but only two injuries. When I reached at the incident spot, accused had already assaulted Sahid. When I reached at the spot then in the front was accused Sadik and behind him was accused Kalloo. Sadiq Ali immediately assaulted me on my head with lathi and second blow all of sudden. Till then accused Kalloo was behind him. After sustaining two blows that I started wielding my lathi. Then Sadiq had not assaulted me at all."
In view of above depositions, which were not casual or insignificant but are indicative of a very important fact as to when and in what manner A-1 had sustained injuries during the incident, there remains no doubt that the explaination of accused injuries offered by the informant and other fact witnesses is false and cooked up, whereas A-1 had sustained injuries in somewhat other manner, which is being suppressed by the prosecution witnesses. In the trial informant P.W.1 has further deposed oxymoron statements on this aspect. On the one hand, he had stated that he had mentioned in the FIR and in his 161 Cr.P.C. statements that he had caused injury to A-1 but when the matter was further probed, he took a somersault by testifying that at the time when the Investigating Officer interrogating him, he did not know that from his defence assault, A-1 had sustained injury. All this contradictory stands are taken by the informant because his story was false and fabricated and absolutely absurd. Repeated blows were sustained by A-1 on his head causing lacerated wounds, which must have bleeded. If statement of informant is correct then theses injuries were caused to A-1 by the informant. It is totally unbelievable and we reject it out right that informant did not know that he had hit A-1 thrice on his head causing him lacerated wounds. Such a statement, is against all canons of natural human conduct, which does not inspire any confidence and, on the contrary, gives an impression that the informant is not divulging the true narration about the incident. It is further noted that informant could not have eschewed mentioning of the aforesaid fact to the I.O. because at the time when he was admitted in the hospital, at the same time, A-1, was also admitted in the same hospital with sustained bleeding injuries. Medical examination of A-1 was done on the same day at 4.10 pm vide Exibit Ka.17 and it is categorical statement of the Investigating Officer that when he had gone to interrogated the informant in the hospital, A-1 was also admitted there with sustained injuries and he had arrested him in the hospital itself. More over informant could not have assaulted A-1, during the incident, without causing injuries to A-2, as A-1 was behind A-2 who was assaulting the informant. It will be prepostrous for us to believe that informant did not warded off assault by lathi hurled on him by A-2 and instead assaulted A-1 , who was just standing at that time and was not endeavouring to assault the informant and did not cause any injury to A-2. We are also reluctant to believe that even though A-1 was assaulted by P.W. 1 with lathi and he had sustained lacerated wounds on his head but he also did not retaliate and wielded his cutlas against P.W. 1. All this is wierd and wholly untrustworthy and we have no hesitation in rejecting such an explanation of injury of the accused and are of the view that prosecution witnesses had offered a fake explanation of accused injuries, which remains unexplained. Recollected here is the statement of the informant that when he had arrived at the incident scene deceased had already sustained injuries and hence there was no right of private defence available to the informant to save deceased person.
The gist of our above scrutiny of prosecution and defence cases, compels us to reach an irresistible conclusion that the prosecution version suffers from many pitfalls and is wholly incredible on which no reliance can be placed and the defence story of prosecution side being the aggressor is more creditworthy and truthful and consequently we are of the opinion that appellants were not the aggressors. We have also no hesitation to hold that the prosecution witnesses are not reliable and they have not deposed true and correct version about the incident and consequently no authenticity can be attached to their depositions. We also hold that false explaination offered by the prosecution about the injuries sustained by the accused is no explaination at all and hence prosecution has failed to explain injuries sustained by A-1 in the same incident, which is also admitted. Non explaination of injuries of the accused has got the same result which has been arrived at by the apex court in the case of Lakshmi Singh and others vs State of Bihar:AIR: 1976 SC 2263, wherein the Apex Court has held as under:-
"This Court clearly pointed out that where the prosecution fails to explain the injuries on the accused, two results follow : (1) that the evidence of the prosecution witnesses is untrue; and (2) that the injuries probabilise the plea taken by the present case has not correctly applied the principles laid down by this Court in the decision referred to above. In some of the recent cases, the same principle was laid down. In Puran Singh v. The State of Punjab, Criminal Appeal No. 266 of 1971 decided on April 25, 1975 = (reported in AIR 1975 SC 1674) which was also a murder case, this Court, while following an earliercase, observed as follows :
"In State of Gujarat v. Bai Fatima (Criminal Appeal No. 67 of 1971 decided on March 19, 1975) = (reported in AIR 1975 SC 1478) one of us (Untwalia, J.,) speaking for the Court, observed as follows :
"In a situation like this when the prosecution fails to explain the injuries on the person of an accused depending on the facts of each case, any of the three results may follow :
(1) That the accused had inflicted the injuries on the members of the prosecution party in exercise of the right of self defence.
(2) It makes the prosecution version of the occurrence doubtful and the charge against the accused cannot be held to have been proved beyond reasonable doubt.
(3) It does not affect the prosecution case at all.
The facts of the present case clearly fall within the four corners of either of the first two principles laid down by this judgement. In the instant case, either the accused were fully justified in causing the death of the deceased and were protected by the right of private defence or that if the prosecution does not explain the injuries on the person of the deceased the entire prosecution case is doubtful and the genesis of the occurrence is shrouded in deep mystery, which is sufficient to demolish the entire prosecution case."
It seems to us that in a murder case, the non-explanation of the injuries sustainedby the accused at about the time of the occurrence orin the course of altercation is a very important circumstance from which the Court can draw the following inferences :
(1) That the prosecution has suppressed the genesis and the origin of the occurrence and has thus not presented the true version.
(2) that the witnesses who have denied the presence of the injuries on the person of the accused are lying on a most material point and therefore their evidence is unreliable;
(3) that in case there is a defence version which explains the injuries on the person of the accused it is rendered probable so as to throw doubt on the prosecution case.
The omission on the part of the prosecution to explain the injuries on the person of the accused assumes much greater importance where the evidence consists of interested or inimical witnesses or where the defence gives a version which competes in probability with that of the prosecution one. In the instant case, when it is held, as it must be, that the appellant Dasrath Singh received serious injuries which have not been explained by the prosecution, then it will be difficult for the Court to rely on the evidence of PWs. 1 to 4 and 6 more particularly, when some of these witnesses have lied by stating that they did not see any injuries on the person of the accused. Thus neither the Sessions Judge nor the High Court appears to have given due consideration to this important lacuna or infirmity appearing in the prosecution case. We must hasten to add that as held by this Court in State of Gujarat v. Bai Fatima, Criminal Appeal No. 67 of 1971 decided on March 19, 1975 : (Reported in AIR 1975 SC 1478) there may be cases where the non-explanation of the injuries by the prosecution may not affect the prosecution case. This principle would obviously apply to cases where the injuries sustained by the accused are minor and superficial or where the evidence is so clear and cogent, so independent and disinterested, so probable, consistent and credit-worthy, that it far outweighs the effect of the omission on the part of the prosecution to explain the injuries. The present, however, is certainly not such a case, and the High Court was, therefore, in error in brushing aside this serious infirmity in the prosecution case on unconvincing premises."
The same view was also expressed in many other cases, which for the sake brevity we eschew to refer. When the prosecution does not come with clean hands their version cannot be accepted. It is the duty of the court to exhume the truth out from an un-fathomable depth to separate the grain from the chaff.
Some other unconvincing features of the prosecution case is that P.W.2 Sharafat and P.W.4 Kaiser, two independent witnesses turned hostile and did not supported the prosecution case. Riasat Ali, P.W.3 has also not seen the genesis of the incident and, his evidence also does not corroborate the prosecution allegations. He has been disbelieved by the learned trial court also. We also find it difficult to accept his testimony for the reason that it is his categorical statement in the trial that he was at his field, when he heard the shrieks. He further deposed in paragraph 2, at page 3, of his deposition that:-
"when I saw the incident for the first time then Sabir was present on the spot with a lathi. When I saw the assault then both the accused Sahid and Sabir were fighting with each other".
In view of such a deposition, it is culled out that both the sides were fighting with each other when this witness had seen the incident and therefore, so far as genesis of the incident, is concerned his evidence is of no value.
Coming to the evidence of the widow Smt. Anwari, P.W.5, we find that she being widow of the deceased has also not stated the truth nor she is a reliable witness. First of all, she had changed the time of the incident and her conduct does not inspire any confidence. She had not made any effort to save her husband nor comforted her after he had sustained injuries. She had not accompanied him to the hospital. Though she stated that she had full pregnancy but even then she could have done bare minimum to save the life of her own husband. For not placing reliance on her evidence, because of her most unnatural and bizarre conduct, we fortify ourselves with observations of the Apex Court in Meharaj Singh (L/Nk.) v. State of U.P., (1994) 5 SCC 188 wherein it has been observed by the Apex Court, on somewhat similar facts and circumstances, as under:-
"13. It appears that it was a blind murder and none of the eyewitnesses were actually present at the scene. The ante-timing of the FIR was obviously made to introduce eyewitnesses to support the prosecution case. We may demonstrate this by noticing that though PW 3 Smt Kamlesh the widow of the deceased claimed that she was present with her husband at the time of the occurrence, her conduct was so unnatural that not only she did not try to save her husband by trying to provide a cover but even after her husband fell down and was inflicted repeated injuries with the knife by the appellant Meharaj Singh, she did not even try to go anywhere near her husband and even later on hold his head in her lap and try to provide some comfort to him. This becomes obvious from the absence of any bloodstains on her clothes. She admitted that she had not even received a scratch during the occurrence. In a situation like this, the normal conduct of any wife would be firstly to make an effort to save her husband even by taking the blow on herself and if that is not possible then at least to go so close to his person, at least after the assailants had left that there would be no escape from the blood oozing out of the injuries of the deceased to come on to her clothes. Similar criticism is also available against Balbir PW 2, Shiv Charan PW 4 and Satkari PW 5."
In respect of PW5, we respectfully adopt above reasoning and therefore find ourselves in difficulty to rely upon her. Moreover, PW5 has narrated altogether a different story in her 161 Cr.P.C. statement regarding the incident taking place because of a dispute of Medh and she further had embellished prosecution case by deposing that even after the deceased had fallen down he was assaulted.
Turning towards another contention that section 34 does not apply on the facts of the present case, we don't think that it will be worthwhile for us to deliberate on that question as we are of the opinion that it was the prosecution side which was the aggressor and the version given by the accused that they had defended themselves in exercise of right of private defence seems to be more credible version. Once the accused had no intention of committing any offence, there was no occasion for the common intention to pervade among themselves.
Appellant A-1 has already died and according to doctor's evidence, it was first injury caused by him which had proved fatal.
On an overall of assessment of evidences we find that the version given by the accused appellant is more credible, creditworthy and confidence inspiring and the prosecution witnesses had deliberately suppressed real genesis of the incident and therefore, no credence can be attached to the prosecution story.
Turning towards the reasoning of the learned trial court we are of the view the same is faulty and learned trial court had misdirected itself both in appreciation of evidences and applying law. First of all we note that learned trial court itself had disbelieved PWs 2, 3 and 4. Therefore all the independent witnesses were disbelieved by it. It mainly relied upon testimony of PW1 & 5. So far as PW1 is concerned the finding that he is a reliable witness is contradicted by the facts noted by learned trial judge himself at page 8/ 9 of the judgement. When PW 1 tried to suppress significant aspect of the incident and when he furnished a fabricated story about the injury sustained by the accused, how can he be relied upon? Learned trial court has eschewed from consideration those evidences which were favourable to the accused and created doubt in the mind regarding genuineness of the prosecution story. It also failed to appreciate that though FIR is not an encyclopaedia but if it does not contain vital aspects it loses it's corroborative value. Learned trial court itself has observed that FIR was not dictated in the village as claimed by the informant and the scribe , but even then it failed to attach significance to such a false case stated by the witnesses. If the FIR was not prepared as alleged by the prosecution, entire prosecution version becomes doubtful and shrouded in mystery. The finding regarding FIR is contained at page 10 of impugned judgement. Regarding non lodging of FIR by the accused, learned trial court has aggrandized it to an unacceptable limits. There cannot be different parameters to test prosecution and defence witnesses. If prosecution witness can ignore mentioning of accused injury in the FIR because of their own implication, so is the accused, who can eschew lodging of FIR because of fear of being punished for murder in a case like the present. More over right of private defence does not require the accused to register an FIR and only then claim benefit of such a right. Apex court has held that no document is required by the accused to claim such a benefit. We, on this aspect, rely upon apex court decisions in Raghbir Singh and Ors. vs State of Haryana:AIR2009 SC 1223 wherein it has been held by the apex court as under:-
"The Section does not define the expression 'right of private defence'. It merely indicates that nothing is an offence which is done in the exercise of such right. Whether in a particular set of circumstances, a person legitimately acted in the exercise of the right of private defence is a question of fact to be determined on the facts and circumstances of each case. No test in the abstract for determining such a question can be laid down. In determining this question of fact, the Court must consider all the surrounding circumstances. It is not necessary for the accused to plead in so many words that he acted in self-defence. If the circumstances show that the right of private defence was legitimately exercised, it is open to the Court to consider such a plea. In a given case the Court can consider it even if the accused has not taken it, if the same is available to be considered from the material on record."
In yet another decision Dinesh Singh versus State of U.P.:AIR 2009 SC ( Suppl) 711, apex court has expressed the same view as under:-
"Under Section 105 of the Indian Evidence Act, 1872 (in short 'the Evidence Act'), the burden of proof is on the accused, who sets up the plea of self-defence, and, in the absence of proof, it is not possible for the Court to presume the truth of the plea of self-defence. The Court shall presume the absence of such circumstances. It is for the accused to place necessary material on record either by himself adducing positive evidence or by eliciting necessary facts from the witnesses examined for the prosecution. An accused taking the plea of the right of private defence is not necessarily required to call evidence; he can establish his plea by reference to circumstances transpiring from the prosecution evidence itself. The question in such a case would be a question of assessing the true effect of the prosecution evidence, and not a question of the accused discharging any burden. Where the right of private defence is pleaded, the defence must be a reasonable and probable version satisfying the Court that the harm caused by the accused was necessary for either warding off the attack or for forestalling the further reasonable apprehension from the side of the accused. The burden of establishing the plea of self-defence is on the accused and the burden stands discharged by showing preponderance of probabilities in favour of that plea on the basis of the material on record. (See Munshi Ram and Ors. v. Delhi Administration (AIR 1968 SC 702); State of Gujarat v. Bai Fatima (AIR 1975 SC 1478); State of U.P. v. Mohd. Musheer Khan (AIR 1977 SC 2226) and Mohinder Pal Jolly v. State of Punjab (AIR 1979 SC 577). Sections 100 to 101 define the extent of the right of private defence of body. If a person has a right of private defence of body under Section 97, that right extends under Section 100 to causing death if there is reasonable apprehension that death or grievous hurt would be the consequence of the assault. The oft-quoted observation of this Court in Salim Zia v. State of U.P. (AIR 1979 SC 391), runs as follows :
"It is true that the burden on an accused person to establish the plea of self-defence is not as onerous as the one which lies on the prosecution and that, while the prosecution is required to prove its case beyond reasonable doubt, the accused need not establish the plea to the hilt and may discharge his onus by establishing a mere preponderance of probabilities either by laying basis for that plea in the cross-examination of the prosecution witnesses or by adducing defence evidence."
4. The accused need not prove the existence of the right of private defence beyond reasonable doubt. It is enough for him to show as in a civil case that the preponderance of probabilities is in favour of his plea."
In respect of explaination offered by the prosecution about the injuries of the accused A-1, the finding of the trial court is also against the merits of evidence on record.
Wrapping up the discussion we conclude that the prosecution has not been able to substantiate it's case beyond all reasonable doubt and defence of the appellant is quite possible and hence A-2 is entitled to benefit of exercise of right of private defence, which we confer on him. Genesis of the incident is shrouded in mystery and hence we are unable to accept the prosecution case and therefore, are of the opinion that the charges against the appellant,A-2 have not been established beyond all reasonable doubts.
Resultantly, the appeal is allowed. Conviction of sole surviving appellant A-2 Sadiq Ali is hereby set aside and he is acquitted of all the charges and set at liberty. Appellant Sadiq Ali is on bail, he need not surrender and his personal and surety bonds are hereby discharged.
Let a copy of the judgment be certified to the trial court for it's intimation.
Dt.19.7.2012
Arvind/Tamang/-


- Realisation of Trade Tax Arrears will not take precedence over the right of the Bank to recover the dues as a secured creditor.

HIGH COURT OF JUDICATURE AT ALLAHABAD 

AFR
Judgment reserved on 22nd August, 2012
Judgment delivered on 29th August, 2012
Court No.2

Civil Misc. Writ Petition No. 40632 of 2012
Smt. Urmila Devi & Ors.,
Vs.
Debts Recovery Appellate Tribunal, Allahabad & Ors.
******
Hon. Dilip Gupta, J.

This petition seeks the quashing of the order dated 16th March, 2001 passed by the Debts Recovery Tribunal, Allahabad in Transfer Application No. 408 of 2000 by which the application filed by the Allahabad Bank for recovery of Rs.35,56,192.46/- was decreed ex-parte, the order dated 5th January, 2010 by which the application filed by the petitioners for recall of the order dated 16th March, 2001 was rejected by the Debts Recovery Tribunal, Allahabad and the order dated 17th July, 2012 passed by the Debts Recovery Appellate Tribunal, Allahabad by which the appeal filed by the petitioners for setting aside the order dated 5th January, 2010 passed by the Debts Recovery Tribunal, Allahabad was dismissed.
It transpires from the records of the writ petition that M/s. N.C. Carpet Company, a partnership firm with Saroj Sekhari, Rajat Sekhari, Vijay Kumar Sekhari and Rajendra Kumar Sekhari as partners, was sanctioned limit facilities by the respondent-Allahabad Bank and to secure the interest of the Bank, Vijay Kumar Sekhari mortgaged properties by deposit of title deeds of Plot No.235-Ka and Plot No. 3085. On account of the default in payment of the money, the respondent-Bank filed Original Suit No. 272 of 1991 for recovery of a sum of Rs.35,56,192.46/- with interest from M/s. N.C. Carpet Company and the partners which was subsequently transferred to the Debts Recovery Tribunal Allahabad and was numbered as Transfer Application No.408 of 2000.
It is further transpires from the records that as sales tax dues of Rs.3,82,000/- were not paid by M/s. N.C. Carpet Company, a recovery certificate was issued by the Trade Tax Department for recovery of the dues as arrears of land revenue and consequently Plot No.235-Ka was put to auction and the sale in favour of the highest bidder Bankey Lal Gupta was confirmed on 29th January, 1996. A sale certificate was thereafter issued by the Sub-Divisional Officer on 5th February, 1996 under Rule 285-M of the U.P. Zamindari Abolition & Land Reforms Rules, 1952 (hereinafter referred to as the 'Zamindari Abolition Rules'). All this was done during the pendency of the aforesaid Transfer Application filed by the Bank before the Debts Recovery Tribunal.
The respondent-Bank filed objections before the Additional District Magistrate, but since the sale had been confirmed, the Additional District Magistrate, rejected the objections by the order dated 31st January, 1996. The Bank then filed objections under Rule 285-I of the Zamindari Abolition Rules before the Commissioner, Varanasi Division Varanasi, who after hearing the auction purchasers, rejected the objections filed by the Bank on 28th November, 2000 for the reason that the Bank was not the defaulter and the Bank should wait for the decision of the Transfer Application it had filed before the Debts Recovery Tribunal.
Transfer Application No.408 of 2000 was ultimately decreed ex-parte by the Debts Recovery Tribunal against M/s. N.C. Carpet Company and its partners on 16th March, 2001 for recovery of Rs.35,56,192.46/- and the defendants were also directed to pay pendente lite and future interest @ 15.5% with quarterly rest on the amount till it was paid. It was also observed that the applicant-Bank could recover the Bank dues from the defendants after sale of the property mortgaged and hypothecated with the Bank. The Recovery Officer of the Debts Recovery Tribunal, Allahabad, accordingly, published a notice in the newspaper on 2nd December, 2002 for sale of the properties mentioned in the notice through public auction to be held on 11th December, 2002.
It also transpires from the records of the writ petition that Bankey Lal Gupta in whose favour the sale certificate had been issued on 5th February, 1996, sold the aforesaid Plot No.235-Ka to the petitioners by means of the registered sale deed dated 27th March, 2002 and the petitioners have stated in paragraph-13 of the writ petition that they came to know for the first time about the loan advanced by the Bank to M/s. N.C. Carpet Company through the newspaper publication dated 2nd December, 2002 and after making enquiries, filed the application before the Debts Recovery Tribunal, Allahabad for recalling its order dated 16th March, 2001 by which it had issued the recovery certificate in favour of the Allahabad Bank for sale of the properties mortgaged with the Bank which included Plot No.235-Ka. This application filed by the petitioners was registered as Miscellaneous Application No.160 of 2002. The Debts Recovery Tribunal, Allahabad by the order dated 5th January, 2010 rejected this application and the appeal filed by the petitioners before the Debts Recovery Appellate Tribunal, Allahabad was also dismissed by the order dated 17th July, 2012.
The Debt Recovery Appellate Tribunal, Allahabad has dismissed the appeal filed by the petitioners for the following reasons:-
(1) Plot No.235-Ka that was put to auction for recovering the arrears of trade tax had earlier been mortgaged in favour of the Bank by M/s. N.C. Carpet Company and its partners by deposit of the title deeds as security towards the loan taken by them. The sale certificate dated 5th February, 1996 that was issued by the Sub-Divisional Officer in the proceedings initiated for recovery of trade tax from M/s. N.C. Carpet Company and its partners by auction of Plot No. 235-Ka mentions that the sale was subject to the rights of the original owner and only those rights which were held by the original owners were being transferred to the auction purchasers. The sale was, therefore, not absolute and was a conditional sale and the auction purchasers could not have acquired a better right then that possessed by the original owners. The condition imposed in the sale certificate was not assailed by the auction purchasers in any proceedings.
(2) The Bank had filed objections before the Commissioner under Rule285-I of the Zamindari Abolition Rules which were dismissed with the observation that the Bank was not the defaulter and the Bank should wait for the decision in the suit it had instituted for recovery of the debts. The order of the Commissioner, therefore, by virtue of Section 48 of the Transfer of Property Act, 1882 cannot preclude the Bank from recovering the dues pursuant to the order passed by the Debt Recovery Tribunal.
(3) Section 284(5) of the U.P. Zamindari Act Abolition & Land Reforms Act, 1950 (hereinafter referred to as the 'Zamindari Abolition Act') will not come to the aid of the appellants and the sale certificate in favour of the original owner, who was the borrower from the Bank, also imposed a condition that only the rights held by the defaulters were being transferred.
(4) Section 241 of the Zamindari Abolition Act will not also come to the aid of the appellants as it merely provides that the land revenue assessed on any holding shall be the first charge on such holding and Section 8(8) of the U.P. Trade Tax Act, 1948 (hereinafter referred to as the 'Trade Tax Act') provides that any tax or other dues payable to the State Government under the said Act shall be recoverable as arrears of land revenue.
(5) Section 34 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993 (hereinafter referred to as the 'Recovery of Debts Act') stipulates that save as provided in sub-section (2), the provision of the Act shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force or in any instrument having effect by virtue of any law for the time being in force other than the Act and, therefore, the Debts Recovery Act will prevail over the Zamindari Abolition Act so that the recovery certificate issued by it will have an overriding effect over other instruments.
(6) The appellants had knowledge of the institution of the suit by the Bank for recovery of the loan advanced by the Bank to the original owners and the mortgage of the property as the auction purchasers were opposite party in the objections filed by the Bank before the Commissioner under Rule 285-I of the Zamindari Abolition Rules and were also heard by the Commissioner and, therefore, the appellants should have taken appropriate steps for participating in the proceedings before the Debts Recovery Tribunal.
Sri Abhishek Kumar, learned counsel for the petitioners has made the following submissions:-
(1) In view of the provisions of Section 284(5) of the Zamindari Abolition Act, the property was sold to the auction purchasers free from all encumbrances and, therefore, the charge created in favour of the Bank by mortgage of the property by the borrowers of the loan became null and void and ineffective and the rider imposed in the sale certificate is of no consequence and cannot prevent the petitioners from raising this issue even if the auction purchasers had not challenged this condition.
(2) Section 48 of the Transfer of Property Act, on which reliance has been placed by the Debts Recovery Appellate Tribunal, will not be applicable as the provisions of the Zamindari Abolition Act will prevail over the Transfer of Property Act as it is a special law. This apart, in view of the provisions of Section 284(5) of the Zamindari Abolition Act, the property stood transferred free from all encumbrances when the sale certificate was issued.
(3) Even if Section 8(8) of the Trade Tax Act provides that any tax or other dues payable to the State Government under the Act can be recovered as arrears of land revenue, still in view of the provisions of Section 241 of the Zamindari Abolition Act which provides that the land revenue assessed on any building shall be the first charge, the finding recorded by the Debts Recovery Appellate Tribunal is perverse and deserves to be set aside.
(4) The Debts Recovery Appellate Tribunal committed an illegality in holding that the Recovery of Debts Act shall prevail over the Zamindari Abolition Act in view of the provisions of Section 34 of the Recovery of Debts Act as there is no inconsistency between the two Acts and when the property had been sold in auction under the provisions of Zamindari Abolition Act and the Bank cannot have encumbrances on the said property in view of the provisions of Section 284(5) of the Zamindari Abolition Act, the Bank cannot proceed against the said property under the Recovery of Debts Act.
(5) The finding of the Debts Recovery Appellate Tribunal that the Government debts in the shape of sales tax do not have priority over the secured debts is not correct in the facts and circumstances of the case.
(6) The finding recorded by the Debts Recovery Appellate Tribunal that the appellants should have got themselves impleaded in the transfer application pending before the Debts Recovery Tribunal is not justified and it was for the Bank to have impleaded the auction purchasers.
Sri V.D. Chauhan, learned counsel appearing for the respondent-Bank has made the following submissions:-
(1) The right of State to realise the arrears of trade tax as arrears of land revenue under Section 8(8) of the Trade Tax Act cannot take precedence over the right of the Bank which is a secured creditor and the sale certificate dated 5th February, 1996 in favour of the auction purchasers cannot confer any better right than that possessed by the owner of the plot. Even otherwise, the sale certificate mentions that only those rights, as were possessed by the owner, were being transferred to the auction purchasers. The provisions of Section 284(5) of the Zamindari Abolition Act will, therefore, not come to the aid of the petitioners as the property had been mortgaged by deposit of title deed to secure the loan taken by the borrowers from the Bank.
(2) In view of the provisions of Section 48 of the Transfer of Property Act, which deals with priority of rights created by transfer, the rights previously created by the owner by execution of the mortgage deed by deposit of title deed will prevail.
(3) The provisions of Section 241 of the Zamindari Abolition Act will not come to the aid of the petitioners as it is applicable only when the land revenue assessed on any building becomes due and is recovered.
(4) There was no necessity for the Bank to implead the petitioners in the Transfer Application and it was for Bankey Lal Gupta and the petitioners to have contested the case in case they so desired.
I have considered the submissions advanced by learned counsel for the parties.
The main question that arises for consideration in this petition is whether the right of the State Government to realise the arrears of trade tax will take precedence over the right of the Bank to proceed against the property of the borrowers mortgaged in favour of the Bank by deposit of title deed. Reliance has been placed by learned counsel for the respondents on the decision of the Supreme Court in Dena Bank Vs. Bhikhabhai Prabhudas Parekh and Co. & Ors., AIR 2000 SC 3654 but before coming to this decision it would be appropriate to refer to the various provisions of the Acts relied upon by learned counsel for the parties to examine whether at all Section 284(5) of the Zamindari Abolition Act, on which reliance has been placed by learned counsel for the petitioner to contend that the plot was transferred free from all encumbrances including the encumbrance created by the mortgage deed, will be attracted when the arrears of Trade Tax are realised as arrears of land revenue.
The payment and recovery of Trade Tax dues is dealt with under Section 8 of the Trade Tax Act and sub-section (8) of Section 8, which relates to recovery of tax, is as follows:-
"8 (8) Any tax or other dues payable to the State Government under this Act, or any amount of money which a person is required to pay to the assessing authority under sub-section (3) or for which he is personally liable to the assessing authority under sub-section (6) shall, notwithstanding anything contained in any other law for the time being in force and subject to any special or general order of the State Government, be recoverable as arrears of land revenue or in the prescribed manner by the assessing authority or any other officer authorised by the State Government in that behalf and such authority or officer shall, for the purposes of such recovery-
(i) have all the powers which a Civil Court has under the Code of Civil Procedure, 1908 for the purpose of recovery of an amount due under a decree;
(ii) have the power to require the assessing authority or such authorised officer, having jurisdiction in any other area to make such recovery if the defaulter is or has property within the area of such other assessing authority or officer, and thereupon such other assessing authority or officer shall proceed to make recovery in the prescribed manner."

Chapter X of the Zamindari Abolition Act deals with Land Revenue and the relevant Sections which have been referred to by the learned counsel for the parties are as follows:-
"241. Land revenue assessed on a village.- The land revenue assessed on any holding shall be first charge on such holding and also on trees or buildings standing thereon or the rents, profits or produce thereof.
242. Land held by bhumidhar liable to payment of land revenue.- (1) All land held by a person who is or is deemed to be a bhumidhar as such and wherever situate, is liable to the payment of land revenue to the State Government, except such land as may hereafter be exempted whether wholly or partially from such liability by grant of, or contract with the State Government.
(2) Land Revenue may be assessed on land notwithstanding that such land revenue, by reason of its having been assigned, released, compounded for or redeemed, is not payable to the State Government.
(3) No length of occupation of any land, nor any grant made before the commencement of this Act, by the Crown, the State Government or the land-holder, shall release such land from the liability to pay land revenue.
245. Land revenue payable by Bhumidhars.-(1) Subject to the provisions of this Act, every bhumidhar, shall for every agricultural year commencing on or after July 1, 1976, be liable to pay to the State Government for land held by him, land revenue determined in accordance with the provisions of sub-section (2) and Sections 246 and 247.
(2) The amount of land revenue payable by a bhumidhar shall be equal to an amount computed at double the hereditary rates applicable to the respective plots of land comprised in his holding:
Provided that the land revenue so computed shall not be-
(i) less than rupees five per acre or more than rupees twenty per acre in respect of an unirrigated plot of land.
(ii) less than rupees ten per acre or more than rupees twenty per acre in respect of an irrigated plot of land.
248. Dates and instalments for payment of land revenue under Sections 245 and 246.-(1) The State Government may prescribe the date or dates from which the instalments in which the land revenue shall be payable by bhumidhar referred to in Section 245 and 246.
(2) The land revenue or any instalments thereof not paid on or before the due date becomes an arrear of land revenue and the persons liable for it become defaulters.
279. Procedure for recovery of an arrear of land revenue.-(1) An arrear of land revenue may be recovered by any one or more of the following processes.-
(a) by serving a writ of demand or a citation to appear on any defaulter,
(b) by arrest and detention of his person.
(c) by attachment and sale of his movable property including produce,
(d) by attachment of the holding in respect of which the arrear is due,
(e) by lease or sale of the holding in respect of which the arrear is due,
(f) by attachment and sale of other immovable property of the defaulter, and,
(g) by appointing a receiver of any property movable or immovable of the defaulter.
(2) The costs of any of the processes mentioned in sub-section (1) shall be added to and be recoverable in the same manner as the arrear of land revenue.
284. Attachment, lease and sale of holding.-(1) The Collector may in addition to or instead of any of the order processes hereinbefore specified either of his own motion or on the application of the Land Management Committee, attach the holding in respect of which an arrear is due.
(2) Where any holding is so attached the Collector may, notwithstanding anything contained in this Act, but subject to such conditions as may be prescribed, let out the holding, for such period not exceeding ten years commencing from the first day of July next following as he deems fit, to any person, other than the defaulter, who pays the whole of the arrear due on the holding and agrees to pay the same amount of land revenue during this period of the lease as has been payable by the defaulter in respect of the holding immediately preceding its attachment.
(3) If during the period of lease, the lessee commits default in payment of the land revenue due under the lease, the arrear may be recovered from him by any one or more of the processes mentioned in clauses (a) to (c), (f) and (g) of sub-section (1) of Section 279 and his lease shall also be liable to be determined.
(4) Upon the expiry of the period of lease the holding shall be restored to the tenure-holder concerned free of any claim on the part of the State Government for any arrear of revenue in respect thereof.
(5) If the Collector is satisfied that no suitable person is forthcoming to take the land on lease under sub-section (2) then notwithstanding anything contained in this Act he may sell the holding free from all encumbrances in such manner as may be prescribed and appropriate the proceeds in satisfaction of the arrears, and refund the excess, if any, to the defaulter.
(6) The Collector shall report to the Board of Revenue any sale made under sub-section (5).
286. Power to proceed against interest of defaulter in other immovable property.-(1) If any arrears of land revenue cannot be recovered by any of the processes mentioned in clauses (a) to (c) of Section 279, the Collector may realize the same by attachment and sale of the interest of the defaulter in any other immovable property of the defaulter.
(2) Sums of money recoverable as arrears of land revenue but not due in respect of any specific land, may be recovered by process under this section from any immovable property of the defaulter including any holding of which he is a bhumidhar."

The Zamindari Abolition Rules on which learned counsel for the parties have also placed reliance are reproduced below:
"281.Section 284.-(1) Recourse can only be had to the sale of the holding under Section 284 when the process specified in Clauses (a), (b), (c) or (d) of Section 279 would be insufficient for the recovery of the arrear.
(2) Process for sale of holding under Section 284 and of other immovable property under Section 286 shall be issued by the Collector.
(2-A) In the case of sale of a holding the Collector shall auction the holding in lots of 1-26 hectares (3.125 acres) to 5.04 hectares (12.50 acre) after working out and announcing the land revenue and the estimated value of each lot.
It should also be made clear that only those persons would bid in the auction, acquisition of land by whom would not contravene the provisions of Section 154.
285-A-Every sale under Sections 284 and 286 shall be made either by the Collector in person or by an Assistant Collector specially appointed by him in this behalf. No such sale shall take place on a Sunday or other gazetted holiday or until after the expiration of at least thirty days from the date on which the proclamation under Rule 282 was issued.
...............
285-M.-(i) After a sale of holding or other immovable property under the Act, has been confirmed in the manner aforesaid, the Collector shall put the person declared to be purchaser into possession of such property, and shall grant him a certificate to the effect that he has purchased the property to which the certificate refers and such certificate shall be deemed to be a valid transfer of such property, but need not be registered as a conveyance except as provided by Section 89 of the Registration Act, 1908.
(ii)The certificate shall state the name of the person declared at the time of sale to be the actual purchaser and any suit brought or application made in a Civil or Revenue Court against the certified purchaser on the ground that the purchase was made on behalf of another person not the certified purchaser, though by agreement the name of the certified purchaser was used shall be dismissed with costs.
285-N. When sale of property under the provisions of Section 286 has been confirmed, the proceeds of the sale shall be applied in first instance to the payment of any arrears including costs incurred for the recovery thereof, due to the Government from the defaulter at the date of confirmation of the sale, whether the arrears are of revenue or sums recoverable as arrears of revenue; and in the second place if the sale took place for the recovery of an amount recoverable as an arrear of revenue but not due to Government:
to the payment of that amount including cost as aforesaid;
and the surplus, if any shall be paid to the person whose property has been sold; or
if the property sold was held in shares then the co-sharers collectively or according to the amount of their recorded interests, at the discretion of the Collector."

Learned counsel for the parties have also placed reliance on Section 48 and 100 of the Transfer of Property Act, which are reproduced below:-
"48. Priority of rights created by transfer.-Where a person purports to create by transfer at different times rights in or over the same immovable property, and such rights cannot all exist or be exercised to their full extent together, each later created right shall, in the absence of a special contract or reservation binding the earlier transferees, be subject to the rights previously created.
58. "Mortgage", "mortgagor", "mortgagee", "mortgage-money" and "mortgage-deed" defined. (a) A mortgage is the transfer of an interest in specific immoveable property for the purpose of securing the payment of money advanced or to be advanced by way of loan, an existing or future debt, or the performance of an engagement which may give rise to a pecuniary liability.
The transferor is called a mortgagor, the transferee a mortgagee; the principal money and interest of which payment is secured for the time being are called the mortgage-money, and the instrument if any by which the transfer is effected is called a mortgage-deed.
...........................
100. Charges.- Where immovable property of one person is by act of parties or operation of law made security for the payment of money to another, and the transaction does not amount to a mortgage, the latter person is said to have a charge on the property; and all the provisions hereinbefore contained [which apply to a simple mortgage shall, so far as may be, apply to such cahrge.]
Nothing in this section applies to the charge of a trustee on the trust-property for expenses properly incurred in the execution of his trust, [and, save as otherwise expressly provided by any law for the time being in force, no charge shall be enforced against any property in the hands of a person to whom such property has been transferred for consideration and without notice of the charge."

Section 34 of the Recovery of Debts Act on which reliance has also been placed is reproduced below:-
"34. Act to have over-riding effect.- (1) Save as provided in sub-section (2), the provision of this Act shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force or in any instrument having effect by virtue of any law other than this Act.
(2) The provisions of this Act or the rules made there under shall be in addition to, and not in derogation of the Industrial Finance Corporation Act, 1948 (15 of 1948), the State Financial Corporations Act, 1951 (63 of 1951) the Unit Trust of India Act, 1963 (52 of 1963), the Industrial Reconstruction Bank of India Act, 1984 (62 of 1984) and the Sick Industrial Companies (Special Provisions) Act, 1985 (1 of 1986) and the Small Industries Development Bank of India Act, 1989 (39 of 1989)."

Chapter X of the Zamindari Abolition Act deals with Land Revenue. From the various provisions of the Zamindari Abolition Act referred to above, it is seen that it is the land held by bhumidhar which is liable to payment of Land Revenue to the State Government. The Land Revenue is determined under Sections 245 and 246 and under Section 248(1), the State Government prescribes the date or dates from which and the instalments in which the land revenue shall be payable by bhumidhar. Under Section 248(2), the land revenue or any instalment thereof not paid on or before the due date becomes an arrear of land revenue and the persons liable for it become defaulters. Section 241 provides that the land revenue assessed on any holding shall be the first charge on such holding. Section 279 (1) gives the processes in clauses (a) to (g) for recovery of an arrear of land revenue. Section 280 to 286-A deal with each of these clauses (a) to (g). Section 280 corresponds to clause (a), Section 281 corresponds to clause (b), Section 282 corresponds to clause (c), Section 284 corresponds to clauses (d) & (e), Section 286 corresponds to clause (f) and Section 286-A corresponds to clause (g).
There is a difference between the recovery made for collection of arrears of land revenue and the recovery made for collection of the money due as arrears of land revenue. This distinction is apparent from a perusal of Sections 284 and 286. Section 284 puts into action the processes mentioned in clause (d) as well as clause (e) of section 279 (1). This provision empowers the Collector to attach, to lease and to sell a particular holding in respect of which arrears of land revenue is outstanding. It is thus clear that section 284 is not a process to be used for the recovery of sums realisable as arrears of revenue. Section 286 has to be read along with section 279(1)(f) of the Act. This Section is divided into two sub-sections. Sub-section (1) deals with the recovery of arrears of land revenue pure and simple, and it provides that if such arrears cannot be realised by the processes referred to in clauses (a) to (e) of section 279 (1), the Collector may attach and sell the interest of the defaulter in any other immovable property belonging to him. The second sub-section of Section 286 relates to other miscellaneous dues such as Trade tax, Income Tax dues etc. which are recoverable as arrears of land revenue.
This distinction is also maintained in Rules 281 and 285-N of the Zamindari Abolition Rules. Rule 281, which refers to Section 284 of the Zamindari Abolition Act provides that recourse can only be had to the sale of the holding under Section 284 when the processes specified in Clauses (a), (b), (c) or (d) of Section 279 would be insufficient for the recovery of the arrear. This Rule does not refer to sub-clause (f) since that would be covered by Section 286(2) of the Act. Rule 285-N also draws a distinction between recovery of revenue arrears and sums recoverable as arrears of land revenue.
This distinction between recovery of arrears of land revenue and recovery of an amount realisable as arrears of land revenue has also been highlighted by the Supreme Court in Padrauna Rajkrishna Sugar Works Ltd. & Ors., Vs. Land Reforms Commissioner, U.P. & Ors., AIR 1969 SC 897. The property was put to auction for collection of arrears of sums realisable as arrears of land revenue and the Supreme Court held that this could be done only under Section 286(2) of the Zamindari Abolition Act and not Section 284 which would be applicable only when arrears of land revenue were being recovered. The observations are:-
"8. The amount for the recovery of which the sale of the assets of the Company was held, included income-tax dues, sugarcane cess and the amount due for cane supplied to the Company. This amount was recoverable as arrears of land revenue because of the provisions of the Indian Income-tax Act, 1922, the U.P. Sugar Factories Control Act, 1938, and the Co-operative Societies Act 1912. Section 286(2) of the U.P. Zamindari Abolition and Land Reforms Act provides :
"Sums of money recoverable as arrears of land revenue, but not due in respect of any specific land, may be recovered by process under this section from any immovable property of the defaulter."
Though the amount for which the property was put up for sale was recoverable as arrears of land revenue, no part of it was due in respect of any specific land. The amount could prima facie be recovered from the immovable property of the defaulter. But relying upon the expression "under this section" in Section 286(2) of Act 1 of 1951 it was contended that the immovable property of the Company could be attached and sold only after the processes prescribed in Section 279 Clauses (a) to (e) were resorted to and the Collector was unable to recover the dues. It was urged that this is the true effect of Section 286(1) and Section 279 of Act 1 of 1951. Section 286(1) provides :
"If any arrears of land revenue cannot be recovered by any of the processes mentioned in Clauses (a) to (e) of Section 279, the Collector may realize the same by attachment and sale of the interest of the defaulter in any other immovable property of the defaulter."
Section 279 of the Act sets out the procedure for recovery of arrears of land revenue. The section as it stood at the date of sale provided :
"An arrear of land revenue may be recovered by any one or more of the following processes :
(a) by serving a writ of demand or a citation to appear on any defaulter,
(b) by arrest and detention of his person,
(c) by attachment and sale of his movable property including produce,
(d) by attachment of the holding in respect of which the arrear is due,
(e) by sale of the holding in respect of which the arrear is due.
(f) by attachment and sale of other immovable property of the defaulter.
Section 280 deals with the mode of recovery prescribed by Clause (a) of Section 279; Section 281 with the mode prescribed by Clause (b) i.e. by arrest and detention; and Section 282 with the mode prescribed by Clause (c) i.e. by attachment and sale of the movable property including produce. Section 284 sets out the procedure for sale of the holding in respect of which the arrear was due and Section 286(1) deals with the power to proceed against the interest of the defaulter in other immovable property.
9. For recovery of arrears of land revenue, the Collector is bound to resort to one or more of the processes mentioned in Section 279 read with Sections 280, 282, 284 and 285 of the Act, before he attaches and sells the immovable property of the defaulter, other than the holding in respect of which the land revenue is due. That clearly follows from the terms of sub-section (1) of Section 286. Sub-section (2) of Section 286 makes the same process applicable for recovery of sums of money which are recoverable as arrears of land revenue. But the liability to pay the amount so recoverable arises by virtue of the provisions of other Acts and is not due in respect of any holding of the defaulter. It is only recoverable as arrears of land revenue by virtue of the provisions of the Act under which the liability has arisen. Since U.P. Act 1 of 1951 provides by Section 286(2) that sums of money recoverable as arrears of land revenue may be recovered from any immovable property of the defaulter, the procedure prescribed by the Act applies to such recovery. Because of the use of the expression 'under this section' in sub-section (2) of Section 286 it is not intended that the Collector must resort in the first instance to the processes prescribed by clauses (a) to (e) before he resorts to clause (f) of Section 279. Clauses (d) and (e) of Section 279 have no application, where income-tax dues and sugarcane cess or cane price are recoverable from the defaulter: and clause (b) is inapplicable where the defaulter is an artificial person like a Company. Power to recover arrears of land revenue from a defaulter is governed by the processes mentioned in Section 279 clauses (a) to (e), and Section 286 (1) places certain restrictions upon the power of the Collector to recover land revenue by attachment and sale of lands other than the holding in respect of which the land revenue is due. But the restrictions on the power of the Collector operate only when land revenue is in arrears. Restrictions if any, upon the power of the Collector to recover dues under other statues, as arrears of land revenue arise from the statute which is the source of the liability and not from Act 1 of 1951 which merely sets out the processes for recovery of the dues."
(emphasis supplied)

Section 8(8) of the Trade Tax Act, provides that the tax or other dues payable to the State Government under the Trade Tax Act, shall be recoverable as arrears of land revenue. It is this Section which enables the Trade Tax Department to recover the dues as arrears of land revenue. Thus, the recovery of the money due as arrear of Trade Tax , has to be made in accordance with the provisions of Section 286(2) and not Section 284 of the Zamindari Abolition Act. Reliance placed by the learned counsel for the petitioners on Section 284(5) of the Zamindari Abolition Act is, therefore, misconceived.
Learned counsel for the petitioners is, therefore, not justified in asserting that the sale certificate transferred the plot free from encumbrances as Section 286(2) does not contain such a condition as is contained in Section 284(5) of the Zamindari Abolition Act. Such being the position, the plot was sold to the auction purchasers with the condition that only such rights, as were possessed by the owners who were in arrears of Trade Tax, were being transferred. Bankey Lal Gupta, in whose favour the sale certificate was issued, therefore, purchased the plot with the condition of mortgage by deposit of title deed attached to it and likewise the petitioners also purchased the plot from Bankey Lal Gupta with the same condition attached to it. The contention of the learned counsel for the petitioners that the provisions of the Zamindari Abolition Act will prevail over the provisions of the Transfer of Property Act, in such circumstances, is not required not be examined.
Section 241 of the Zamindari Abolition Act on which reliance has also been placed by learned counsel for the petitioner, will also not applicable as a bare perusal of the said Section shows that the land revenue assessed on any holding shall be first charge on such holding. As noticed hereinabove, M/s. N.C. Carpet and Company and its partners were not in arrears of land revenue. They were in arrears of Trade Tax.
The decision of the Supreme Court in Dena Bank (supra), which has been relied upon by learned counsel for the respondents, now needs to be examined. The question that arose for consideration before the Supreme Court was whether the recovery of sales tax dues shall have precedence over the right of the Bank to proceed against the property of the borrowers mortgaged in favour of the Bank. Dena Bank had filed a suit for recovery of a sum of Rs.19,27,142.29 paise with future interest and costs against the partnership firm M/s Bhikhabhai Prabhudas Parekh & Co. and its partners. The suit was based on a mortgage by deposit of title deeds made by the partnership firm and its partners on 24-4-1969. During the pendency of the suit, the State of Karnataka attached and sold the mortgaged properties for recovery of sales tax arrears due and payable by the partnership firm. The State of Karnataka itself purchased the property in the auction held on 30-4-1976. On behalf of the Bank, as also on behalf of the borrowers who supported the Bank in this regard, it was submitted that the right of the State to realise its arrears of tax could not take precedence over the right of the Bank to enforce its security, it being a secured creditor. The Bank had filed the appeal before the Supreme Court as it felt aggrieved by the decree of the High Court to the extent to which it recognised the right of the State to proceed against the suit property and that too in preference to the Bank's right to proceed against the mortgaged property for realisation of its dues.
It is in this context that the Supreme Court observed:-
"8. The principle of priority of Government debts is founded on the rule of necessity and of public policy. The basic justification for the claim for priority of state debts rests on the well recognised principle that the State is entitled to raise money by taxation because unless adequate revenue is received by the State, it would not be able to function as a sovereign government at all. It is essential that as a sovereign, the State should be able to discharge its primary governmental functions and in order to be able to discharge such functions efficiently, it must be in possession of necessary funds and this consideration emphasises the necessity and the wisdom of conceding to the State, the right to claim priority in respect of its tax dues.(See M/s. Builders Supply Corporation, (Supra).
In the same case the Constitution Bench has noticed a consensus of judicial opinion that the arrears of tax due to the State can claim priority over private debts and that this rule of common law amounts to law in force in the territory of British India at the relevant time within the meaning of article 372 (1) of the Constitution of India and therefore continues to be in force thereafter. On the very principle on which the rule is founded, the priority would be available only to such debts as are incurred by the subjects of the Crown by reference to the States sovereign power of compulsory exaction and would not extend to charges for commercial services or obligation incurred by the subjects to the State pursuant to commercial transactions. Having reviewed the available judicial pronouncements Their Lordships have summed up the law as under :-
1. There is a consensus of judicial opinion that the arrears of tax due to the State can claim priority over private debts.
2. The common law doctrine about priority of crown debts which was recognised by Indian High Courts prior to 1950 constitutes law in force within the meaning of Article 372 (1) and continues to be in force.
3. The basic justification for the claim for priority of State debts is the rule of necessity and the wisdom of conceding to the State the right to claim priority in respect of its tax dues.
4. The doctrine may not apply in respect of debts due to the State if they are contracted by citizens in relation to commercial activities which may be undertaken by the State for achieving socio-economic good. In other words, where welfare State enters into commercial fields which cannot be regarded as an essential and integral part of the basic government functions of the State and seeks to recover debts from its debtors arising out of such commercial activities the applicability of the doctrine of priority shall be open for consideration.
9. The Constitution Bench decision has been followed by three-judges Bench in Collector of Aurangabad Vs. Central Bank of India AIR 1967 SC 1831.
10. However, the Crowns preferential right to recovery of debts over other creditors is confined to ordinary or unsecured creditors. The Common Law of England or the principles of equity and good conscience (as applicable to India) do not accord the Crown a preferential right for recovery of its debts over a mortgagee or pledgee of goods or a secured creditor. It is only in cases where the Crowns right and that of the subject meet at one and the same time that the Crown is in general preferred. Where the right of the subject is complete and perfect before that of the King commences, the rule does not apply, for there is no point of time at which the two rights are at conflict, nor can there be a question which of the two ought to prevail in a case where one, that of the subject, has prevailed already. In Giles v. Grover 1832 131 ER 563 it has been held that the Crown has no precedence over a pledgee of goods. In Bank of Bihar v. State of Bihar & Ors. AIR 1971 SC 1210, the principle has been recognised by this Court holding that the rights of the pawnee who has parted with money in favour of the pawnor on the security of the goods cannot be extinguished even by lawful seizure of goods by making money available to other creditors of the pawnor without the claim of the pawnee being first fully satisfied. Rashbehary Ghose states in Law of Mortgage (T.L.L., Seventh Edition, p.386)- It seems a Government debt in India is not entitled to precedence over a prior secured debt."

The Supreme Court then examined the aforesaid proposition of law in the light of the provisions of Section 158 contained in Chapter XVI of the Karnataka Land Revenue Act, 1964 and observed that the said Section specifically provides that the claim of the State Government to any money recoverable under the provisions of Chapter shall have priority over any other debts, demand or claim whatsoever including that with respect to the mortgage deed. The relevant observation contained in paragraph 15 of the judgment are as follows:-
"15. We have seen that the common law doctrine of priority of crown debts would not extend to providing preference to crown debts over secured private debts. It was submitted by the learned counsel for the appellant that under the Karnataka Land Revenue Act as also under the Karnataka Sales Tax Act the arrears of sales tax do not become arrears of land revenue; they have been declared merely to be recoverable as arrears of land revenue. Relying on the observations of this Court in Builders Supply Corporation case AIR 1965 SC 1061 (supra) vide para 28, the learned counsel for the appellant submitted that the appellant being a secured creditor the arrears of sales tax could not have preference over the rights of the appellant. It is true that the Constitution Bench has in Builders Supply Corporation case (supra) observed by reference to Section 46(2) of the Income Tax Act, 1922 that that provision does not deal with the doctrine of the priority of crown debts at all; it merely provides for the recovery of the arrears of tax due from an assessee as if it were an arrear of land revenue which provision cannot be said to convert arrears of tax into arrears of land revenue either. The submission so made by the learned counsel omits to take into consideration the impact of Section 158(1) of the Karnataka Land Revenue Act which specifically provides that the claim of the State Government to any moneys recoverable under the provisions of Chapter XVI shall have precedence over any other debts, demand or claim whatsoever including in respect of mortgage. Section 158 of the Karnataka Land Revenue Act not only gives a statutory recognition to the doctrine of State's priority for recovery of debts but also extends its applicability over private debts forming subject matter of mortgage, judgment-decree, execution or attachment and the like. In Collector of Aurangabad v. Central Bank of India AIR 1967 SC 1831 (supra), the provision of Hyderabad Land Revenue Act and Hyderabad General Sales Tax Act had come up for consideration of this Court. This Court had refused to grant primacy to the dues on account of sales tax over secured debt in favour of the Bank. A perusal of the relevant statutory provisions quoted in the judgment goes to show that any provision pari materia with the one contained in Section 158 of Karnataka Land Revenue Act was not to be found in any of the local Acts under consideration of this Court in Collector of Aurangabad v. Central Bank of India. The effect of Section 190 is to make the procedure for recovery of arrears of land revenue applicable for recovery of sales tax arrears. The effect of Section 158 is to accord a primacy to all the moneys recoverable under Chapter XVI, which will include sales tax arrears."

In the present case, there is no such provision in the Trade Tax Act or the Zamindari Abolition Act which may give precedence to the claim of the State Government to any money recoverable as arrears of Land Revenue. In such circumstances, as observed by the Supreme Court in Dena Bank (supra), the decisions of the Supreme Court in M/s. Builders Supply Corporation Vs. The Union of India & Ors., AIR 1965 SC 1061 and Collector of Aurangabad Vs. Central Bank of India AIR 1967 SC 1831 will be applicable and it has, therefore, to be held that the sales tax dues shall not have precedence over the right of the Bank to proceed against the property of the borrower mortgaged in favour of the Bank as the Bank was a secured creditor.
The aforesaid decision of the Supreme Court in Dena Bank (supra) was also relied upon and followed by a Division Bench of this Court in State Bank of India Vs. State of U.P. & Anr. (2003) 1 UPLBEC 328 and the relevant paragraphs are:-
"5. It is alleged in Paragraph 14 of the writ petition that the petitioner Bank has first charge over the properties of the company which have been mortgaged and hypothecated. However, it appears that there were certain dues of respondent No.4 owing to the Trade Tax Department and towards payment of these dues the hypothecated and mortgaged properties of the company were attached by the tahsil authorities and 31.12.2001 was fixed for the auction but the auction was not held on that date and we are informed that it has not yet been held. It is alleged in Paragraph 16 of the writ petition that the petitioner-Bank is a secured creditor and the respondent No.4 company has to pay Rs.3.92 crores to the Bank. It is further alleged in Paragraph 17 of the writ petition that the petitioner-Bank being a secured creditor has priority over any other liabilities including the dues of the Trade Tax Department.
6. When the officials of the petitioner-Bank came to know that the State Government is proposing to auction the properties of the respondent No.4 company, it filed a detailed objection on 29.12.2001 before the Assistant Commissioner, Trade Tax, Meerut. That objection has not yet been decided.
7. The short controversy in this case is as to whether the debts owed to the petitioner have priority over the debt owed to the State Government towards the Trade Tax dues."

After making reference to the decision of the Supreme Court in Dena Bank (supra) the Division Bench observed :-
"10. A perusal of the above observation of the Supreme Court shows that the Crown's preferential right to recovery of debts over other creditors is confirmed to ordinary or unsecured creditors. It will not over-ride the right of a secured creditor unless there is a statute to the contrary.
11. In State of Madhya Pradesh v. State Bank of Indore, 2002 STC 1, it appears that there was retrospective amendment in the M.P. General Sales Tax Act by which the tax dues of the Sales Tax Department were to be treated to be first charge over the property. In the present case we have not been shown any statutory provision, which over-ride the rights of the secured creditor. Hence reading both these decisions, namely, Dena Bank's case (supra) and State of M.P.'s Case (supra), the legal position emerges that the secured creditors right to recover dues over-rides the right of the State unless there is statute to the contrary.
12. In State Bank of Bikaner and Jaipur v. National Iron and Steel, Rolling Corporation and others, (1995) 2 SCC 19, there was a statutory provision to the effect that the sales tax dues will be first charge over the property. Hence this decision will not be of any avail to the State Government. In the present case there is no statutory provision giving priority to State Government dues over the debts owed to the State Bank which is a secured creditor.
..................
14. In view of this we are of the opinion that the State Bank of India has first charge over the property in question being a secured creditor and its right to recover its dues over-ride that of the State Government.
15. For the reasons given above, the writ petition is allowed. The impugned recovery certificate and citation and consequential proceedings are quashed. The petitioner will be entitled to auction sell the property of respondent No.4, and if after the auction sale and meeting the debts of the petitioner some property of the respondent No.4 still remains then of course the State Government can proceed against this property for recovery of its dues."
The Supreme Court also dealt with the issue whether the recovery of Bank debts get primacy over the recovery of sales tax dues in Central Bank of India Vs. State of Kerala & Ors., (2010) AIR SCW 2436 but it is seen that the Sales Tax Act which came up for consideration created a first charge on the property of the dealer. Section 8(8) of the Trade Tax Acts does not creat a first charge over the property of the dealer. This decision, therefore, will not help the petitioner.
Reference also needs to be made to Section 48 of the Transfer of Property Act on which reliance has been placed by the learned counsel for the respondents but before that Section 58(a) of the Transfer of Property Act which deals with mortgage also needs to be noticed.
Mortgage is defined in Section 58(a) of the Transfer of Property Act as the transfer of an interest in specific immoveable property for the purpose of securing the payment of money advanced or to be advanced by way of loan. Different kinds of mortgages are also specified in the section of which clause (f) states what a mortgage by deposit of title deed is.
So far mortgage is concerned, it being a transfer of interest in property, the mortgagee has always a security in the property itself. Whether the mortgage is with possession or a simple mortgage, the interest in the property enures to the mortgagee so that any subsequent mortgage or sale always preserves the rights of the mortgagee whether subsequent dealings in the property are with or without notice. The obvious reason for this is that in a mortgage there is always an equity of redemption vested in the owner so that the subsequent mortgagees or transferees will have, if they are not careful and cautious in examining the title before entering into a transaction, only the interest which the owner has at the time of the transaction. This is what has been observed by the Supreme Court in Dattatreya Shanker Mote & Ors., Vs. Anand Chintaman Datar & Ors., (1974) 2 SCC 799.
Thus, if M/s. N.C. Carpet Company and its partners had mortgaged the property to the Bank by deposit of title deeds and subsequently they were sold to Bankey Lal Gupta then only equity of redemption was sold as was held in Sobhagchand Vs. Bhaichand (1882) KR 6 Bombay 193. This is also clear from the sale certificate which stated that only such rights as were possessed by M/s. N.C. Carpet Company and its partners were being transferred.
A charge on the other hand, under Section 100 of the Transfer of Property Act, is neither a sale nor a mortgage because it creates no interest in or over a specific immoveable property but is only a security for the payment of money. Reliance placed by learned counsel for the petitioners on Section 100 of the Transfer of Property Act is, therefore, misconceived as it is with respect to a charge and not a mortgage.
The contention of learned counsel for the petitioner that it was for the Bank, in the Transfer Application, to have impleaded the petitioners as opposite parties cannot also be accepted. Bankey Lal Gupta, who was the auction purchaser was aware of the pendency of the Transfer Application as he was a party in the objections which had been filed by the Bank before the Commissioner under Section 285-I of the Zamindari Abolition Rules. He had sold the property to the petitioners. The Bank had impleaded M/s. N.C. Carpet Company and its partners, who had taken the loan from the Bank and it cannot be said that the petitioners were a necessary party in the Transfer Application.
There is, therefore, no merit in any of the contention raised by learned counsel for the petitioners.
The writ petition is, accordingly, dismissed.
Date: 29.8.2012
NSC



High court cannot transfer the case from one district consumer forum to another in exercise of power under Section 24 C.P.C.

HIGH COURT OF JUDICATURE AT ALLAHABAD 

?Court No. - 4

Case :- TRANSFER APPLICATION (CIVIL) No. - 277 of 2012

Petitioner :- Hanuman Yadav
Respondent :- State Consumer Forum And Others
Petitioner Counsel :- S.B. Singh

Hon'ble Pankaj Mithal,J.
The applicant has filed this transfer application under Section 24 CPC for transfer of case no. 519 of 2003 (Hanuman Yadav Vs. State Consumer Forum and others) pending before the District Consumer Forum, Gorakhpur to the District Consumer Forum at Deoria.
Section 24 CPC provides for general power of the High Court or the District Court as the case may be to transfer and withdraw suits, appeal or other proceedings from one court to another court sub-ordinate to it.
The District Consumer Form established under Section 9 of the Consumer Protection Act, 1986 is an independent adjudicating authority and is not a court sub-ordinate to the High Court. Therefore, provisions of Section 24 CPC can not be invoked for transferring a dispute or a case pending before one District Consumer Forum to another.
The application is completely misconceived and is dismissed.
Order Date :- 31.8.2012
SKS