LawforAll

advocatemmmohan

My photo
since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions

Just for legal information but not form as legal opinion

WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE

Monday, December 17, 2012

In the absence of any kind of clinching evidence to connect the appellants with the crime, we are disposed to think that it would not be appropriate to sustain the conviction. 28. In the result, the appeal is allowed. The judgment of conviction and sentence recorded by the learned Sessions Judge and affirmed by the High Court is set aside and the appellants be set at liberty forthwith unless their detention is required in connection with any other case.


                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                       CRIMINAL APPEAL No. 114 of 2008


Lahu Kamlakar Patil and Anr.                 ….. Appellants

                             Versus

State of Maharashtra                         … Respondent









                               J U D G M E N T



Dipak  Misra, J.


      The present appeal has been preferred by original accused Nos.  2  and
3 assailing the judgment of conviction and order of sentence passed  by  the
High Court of Judicature at Bombay  in  Criminal  Appeal  No.  790  of  1989
whereby the High Court has confirmed the conviction and sentence  passed  by
the learned Additional Sessions Judge, Raigad, Alibag in Sessions  Case  No.
113 of 1988 for offences punishable under Sections 302, 147,  148,  149  and
452 of the Indian Penal Code, 1860 (for short “the  I.P.C.”)  and  sentenced
the appellants to suffer life imprisonment and  pay  a  fine  of  Rs.1,000/-
each, in default, to suffer simple imprisonment for six months.

   2. Filtering the unnecessary details, the prosecution  case  is  that  on
      19.2.1988, PW-1, Chandrakant Phunde, the informant, who is  the  owner
      of a rickshaw bearing No. MCT-858, while going from Somatane to Panvel
      for his business, met PW-2, Janardan Bhonkar, who hired  his  rickshaw
      for Panvel.  On  the  way,  they  met  the  deceased  Shriram  @  Bhau
      Harishchandra Patil who wanted to go in  the  rickshaw  and  with  the
      consent of Janardan, the three of them proceeded towards Panvel.   The
      deceased, Bhau Harishchandra Patil, went to Gemini Tailors to pick  up
      his stitched clothes at Palaspe Phata and thereafter they stopped near
      Milan Hotel to have some snacks.  As the prosecution  story  proceeds,
      when they were inside the hotel, 10 to 15 people entered inside  being
      armed with swords, iron bars and sticks.  As  alleged,  Lahu  Kamlakar
      Patil, the appellant No. 1, had an iron bar and appellant No. 2,  Bali
      Ram, had a sword.  Bali Ram and Lahu assaulted  the  deceased  on  his
      head with their respective weapons and the other accused persons  also
      assaulted him.  Janardan tried to resist and got hit on his right hand
      finger due to the blow inflicted by the sword.  As there was commotion
      in the hotel, people ran hither and thither, and PW-2, Janardan,  also
      took the escape route.  After the assault,  the  accused  persons  ran
      away and Bhau was left lying there in the hotel in a pool of blood.

   3. As the facts are further unfurled,  Chandrakant  Phunde  went  to  the
      police station, lodged an F.I.R. and handed over the stitched  clothes
      of the deceased which were in the rickshaw  to  the  police.   On  the
      basis of the F.I.R., a case under Sections 147, 148, 149, 302 and  452
      of the I.P.C. was registered and the criminal law was set  in  motion.
      In the course of  investigation,  the  investigating  agency  got  the
      autopsy  conduted,  seized  the  weapons,  prepared  the  `panchnama’,
      examined the witnesses under Section  161  of  the  Code  of  Criminal
      Procedure, 1973 (for  short  “the  Code”)  and  arrested  six  accused
      persons  including  the  present  appellants.   After  completing  the
      investigation, the investigating agency placed the charge-sheet before
      the competent Court who, in turn, committed the matter to the Court of
      Session and, eventually,  it  was  tried  by  the  learned  Additional
      Sessions Judge, Raigad Alibag.

   4. The accused persons abjured their guilt and pleaded false  implication
      and, hence, faced trial.

   5. In order to prove its case, the prosecution examined  nine  witnesses;
      PW-1, Chandrakant Phunde, the informant, PW-2, Janardan  Bhonkar,  who
      was an eye-witness to the occurrence,  PW-3,  Shantaram  Jadhav,  from
      whom the accused persons had made enquires relating to the whereabouts
      of the deceased, PW-4, Baburao Patil, father of  the  deceased,  PW-5,
      Prakash Patil, a post-occurrence witness who had reached  Hotel  Milan
      to find that Bhau was lying in a pool of blood,  PW-6,  the  Inspector
      who had  registered  the  complaint of  PW-1, PW-7, Dyaneshwar  Patil,
      a panch witness who has proven the blood-stained clothes and the  iron
      bar,  PW-8, Eknath Kamble, and PW-9, Shrirang Wahulkar, the two  other
      panch witnesses who have been declared hostile.

   6. The defence chose not to adduce any evidence.

   7. The learned trial Judge, after scrutiny of the  evidence,  found  that
      the prosecution had been able to prove the case  against  the  present
      appellants and, accordingly,  convicted  them  for  the  offences  and
      imposed the sentence as has been stated hereinbefore.  As far  as  the
      other accused persons are concerned, he did not find them guilty  and,
      accordingly, recorded an order of acquittal in their favour.

   8. The convicted-accused persons assailed their conviction by  filing  an
      appeal and the High Court, placing reliance on the seizure  memoranda,
      namely, Exhibits P-25, 26, 35 and 36 and accepting the credibility  of
      the testimony of PW-2  and  a  part  of  the  evidence  of  PW-1,  the
      informant, who had turned hostile, affirmed  the  conviction  and  the
      sentence.

   9. We have heard Mr. K.N. Rai, learned counsel for  the  appellants,  and
      Mr. Sanjay V. Kharde, learned counsel for the respondent.

  10. Mr. Rai, learned counsel for the appellants, criticizing the  judgment
      of conviction passed by  the  High  Court,  submitted  that  when  the
      version of PWs-3 to 5 have not been given credence, the evidence of PW-
      1 and PW-2 should not have been relied upon by the trial court as well
      as by the High Court  and  due  to  such  reliance,  the  decision  is
      vitiated.  It is urged by him  that  when  the  informant  had  turned
      hostile, the F.I.R. could not have been relied  upon  as  a  piece  of
      substantial evidence corroborating the testimony of PW-2, the  alleged
      eye-witness.  It is vehemently canvassed by him  that  the  conviction
      has been rested on the testimony of PW-2 who has claimed to be the eye-
      witness though his  version  is  totally  unreliable  because  of  his
      unnatural conduct and his  non-availability  for  examination  by  the
      police which is not founded on any ground.  It is urged  by  him  that
      the Investigating Officer had not been examined as  a  consequence  of
      which prejudice has been caused to the appellants.   That  apart,  the
      seizure of weapons has not been established since the panch  witnesses
      have turned hostile and the High Court has relied upon  the  discovery
      made at the instance of accused No. 1 who  has  been  acquitted.   The
      last plank of argument of the learned counsel for  the  appellants  is
      that the conviction is recorded on the basis  of  assumptions  without
      material on record to convict the appellants.

  11.  Mr. Kharde, learned counsel for the State, supporting the judgment of
      conviction, contended that though the informant  had  turned  hostile,
      yet his evidence cannot be totally discarded as it is well settled  in
      law that the same can be relied upon by the prosecution as well as  by
      the defence.  It is his further submission that the evidence of  PW-1,
      Chandrakant Phunde, clearly proves the first part of the incident  and
      what he has stated in the examination-in-chief cannot be  disregarded.
      It is urged by him that once that part of the testimony  is  accepted,
      the  deposition  of  PW-2,  the  eyewitness  to  the  incident   gains
      acceptation as he has vividly described the incident and the  assault.
      Learned counsel would further submit that the minor contradictions and
      discrepancies do not make his deposition unreliable.

  12. At the very outset, we may state that  the  learned  trial  Judge  had
      placed reliance on the evidence of PWs-3 to 5, but the High Court  has
      not accepted their version and affirmed the conviction on the basis of
      the testimony of PWs-1 and 2 and other circumstances.  Therefore,  the
      evidence of the witnesses which are required to be considered is  that
      of PWs-1 and 2 and their intrinsic worth.

  13. PW-1, the informant, has stated in the examination-in-chief  that  the
      deceased had taken PW-2, Janardan Bhonkar, to the tailor’s  shop  and,
      eventually, took Bhau to Milan Hotel where he waited  outside  in  the
      rickshaw.  He has also deposed that he was asked to  come  inside  the
      hotel and while he was having  water,  8-10  boys  arrived  there  and
      started assaulting the deceased.  Seeing the assault,  he  got  scared
      and ran away.  After deposing to that effect, he has  stated  that  he
      had not seen anything and he was taken to the police station  and  his
      signature was taken on the complaint  which  was  not  shown  to  him.
      After being declared hostile, in the cross-examination he  has  denied
      the contents of the F.I.R. and has deposed that he came to  know  that
      Bhau had been murdered.

  14. In the cross-examination by one of the accused, he has stated that  he
      was brought to the police station in a drunken state and kept  in  the
      police station till 10.00 a.m. the next day.  The trial court as  well
      as the High Court has accepted his version in the examination-in-chief
      to the extent that he had taken the deceased and PW-2 to the  tailor’s
      shop and thereafter to the hotel and further that  he  had  seen  8-10
      boys entering the hotel and assaulting the deceased.

  15. The learned counsel  for  the  appellants  submitted  that  the  whole
      evidence of PW-1 is to be discarded inasmuch as he has clearly  stated
      that he has not seen anything and his signature was taken on the blank
      paper.  In any case, he has not deposed anything about the  assailants
      except stating that 8-10 boys came and assaulted.  Emphasis  had  been
      laid that the informant having been declared hostile, the  whole  case
      of the prosecution story  collapses  like  a  pack  of  cards.   Thus,
      emphasis is on the aspect that once a  witness  is  declared  hostile,
      that too in the present circumstances, his testimony cannot be  relied
      upon by the prosecution.

16.   It is settled in law that the evidence of a hostile witness is not  to
be rejected in toto. In Rameshbhai Mohanbhai Koli and  Others  v.  State  of
Gujarat[1], reiterating the principle, this Court has stated thus:-

           “16. It is settled legal proposition  that  the  evidence  of  a
           prosecution witness cannot be rejected in  toto  merely  because
           the prosecution chose to treat him as hostile and cross-examined
           him. The evidence of such witnesses cannot be treated as effaced
           or washed off the record altogether but the same can be accepted
           to the extent that their version is found to be dependable on  a
           careful scrutiny  thereof.  (Vide  Bhagwan  Singh  v.  State  of
           Haryana[2], Rabindra Kumar Dey v. State of Orissa[3], Syad Akbar
           v. State of Karnataka[4] and Khujji v. State of M.P.[5])

           17. In State of U.P. v. Ramesh Prasad Misra[6]  this  Court  held
               that evidence of a  hostile  witness  would  not  be  totally
               rejected if spoken  in  favour  of  the  prosecution  or  the
               accused but required to be subjected to  close  scrutiny  and
               that portion of the evidence which  is  consistent  with  the
               case of the prosecution or defence can  be  relied  upon.   A
               similar view has been reiterated by this Court in Balu  Sonba
               Shinde v. State of Maharashtra[7], Gagan Kanojia v. State  of
               Punjab[8], Radha Mohan Singh v.  State  of  U.P.[9],  Sarvesh
               Narain  Shukla  v.  Daroga  Singh[10]  and  Subbu  Singh   v.
               State[11].”




17.   Recently, in Bhajju alias Karan Singh v. State of Madhya  Pradesh[12],
a two-Judge Bench, in the context of  consideration  of  the  version  of  a
hostile witness, has expressed thus: -
          “Normally, when a witness deposes contrary to the  stand  of  the
          prosecution and his own  statement  recorded  under  Section  161
          CrPC, the prosecutor, with the permission of the court, can  pray
          to the court for declaring that witness hostile and for  granting
          leave to cross-examine the said witness. If such a permission  is
          granted by the court then the  witness  is  subjected  to  cross-
          examination by the  prosecutor  as  well  as  an  opportunity  is
          provided to the defence to cross-examine such witnesses, if he so
          desires. In other words, there is a limited examination-in-chief,
          cross-examination by the prosecutor and cross-examination by  the
          counsel for the accused. It is admissible to use the examination-
          in-chief as well as the cross-examination  of  the  said  witness
          insofar as it supports the case of the prosecution.”

                                     [Emphasis added]



18.   In the case of Sidhartha Vashisht alias Manu Sharma v. State  (NCT  of
Delhi)[13], while discussing about the evidence  of  a  witness  who  turned
hostile, the Bench observed that his evidence to the effect of the  presence
of accused at the scene of the offence was acceptable  and  the  prosecution
could definitely rely upon the same.

19.   Keeping in view the aforesaid position of law, the testimony of  PW  1
has to be appreciated.  He has admitted his signature in the F.I.R. but  has
given the excuse that it was taken on a blank paper.  The  same  could  have
been clarified by the  Investigating  Officer,  but  for  some  reason,  the
Investigating Officer has not been examined by the prosecution.   It  is  an
accepted principle that non-examination of the Investigating Officer is  not
fatal to the prosecution case.  In Behari  Prasad  v.  State  of  Bihar[14],
this Court has stated that non-examination of the Investigating  Officer  is
not fatal to the prosecution case, especially, when no prejudice  is  likely
to be suffered by the accused.  In Bahadur Naik v. State  of  Bihar[15],  it
has been opined that when no material contradictions have been brought  out,
then non-examination of the Investigating  Officer  as  a  witness  for  the
prosecution is of no consequence and under such circumstances, no  prejudice
is caused to the accused.  It is worthy  to  note  that  neither  the  trial
judge nor the High Court has delved into the  issue  of  non-examination  of
the Investigating Officer.  On a perusal of the entire material  brought  on
record, we find that no explanation has been offered.  The present  case  is
one where we are inclined to think so  especially  when  the  informant  has
stated that the signature was taken while he was in  a  drunken  state,  the
panch witness had turned hostile and some of the  evidence  adduced  in  the
court did not find place in the statement recorded under Section 161 of  the
Code.  Thus, this Court in Arvind Singh v. State of Bihar[16], Rattanlal  v.
State of Jammu and Kashmir[17] and Ravishwar Manjhi and others v.  State  of
Jharkhand[18], has explained certain circumstances where the examination  of
Investigating Officer becomes vital.  We are  disposed  to  think  that  the
present case is  one  where  the  Investigating  Officer  should  have  been
examined and his non-examination  creates  a  lacuna  in  the  case  of  the
prosecution.

20.   Having stated that, we may proceed to analyse his  evidence.   He  has
supported the prosecution story but to the point of assault  and  thereafter
he has resiled from his version.  The submission of the learned counsel  for
the State is that to such extent his testimony  deserves  acceptance.   Even
if the said submission is accepted, it only goes to the  extent  of  proving
that PWs-1 and 2 and the deceased had travelled in a rickshaw, went  to  the
tailor’s shop, entered inside the Milan Hotel and some boys came inside  the
hotel  and  started  assaulting  the  deceased.   PW-1  had  not  named  any
assailant in the court to support the version of the FIR.  On a scanning  of
the evidence, we find that he had stated that  he  had  run  away  from  the
scene of assault and,  therefore,  his  testimony  does  not,  in  any  way,
establish the involvement of the appellants in crime.

21.   On a scrutiny of the entire material  on  record,  we  find  that  the
conviction is based on the testimony of the sole eyewitness, PW-2.  True  it
is, corroboration to the extent of going to Milan Hotel is  there  from  the
testimony of PW-1, but the question remains whether the  conviction  can  be
sustained if the version of PW-2 is not accepted.  The learned  counsel  for
the appellants has seriously challenged the reliability and  trustworthiness
of the said witness, PW-2, who has been cited as an eyewitness.

22.   The attack is based on the grounds, namely, that the said witness  ran
away from the spot; that he did not intimate the police about  the  incident
but, on the contrary, hid himself behind the pipes near a canal  till  early
morning of the next day; that though he claimed to be eye  witness,  yet  he
did not come to the spot when the police arrived  and  was  there  for  more
than three hours; that contrary to normal human behaviour he  went  to  Pune
without informing about the incident to his wife and  stayed  for  one  day;
that though the police station was hardly one furlong away yet  he  did  not
approach the police; that he chose not even to  inform  the  police  on  the
telephone though he arrived at home;  that  after  he  came  from  Pune  and
learnt from his wife that the police had come on 21.2.1988, he went  to  the
police station; and that in the backdrop of such conduct, his  version  does
not inspire confidence and deserves to be ignored in toto.

23.   From the aforesaid grounds, the primary attack of the learned  counsel
for the appellants is that there has been delay in the  examination  of  the
said witness  and  he  has  contributed  for  such  delay  and,  hence,  his
testimony should be discredited.  In Mohd. Khalid v. State  of  W.B.[19],  a
contention was raised that three  witnesses,  namely,  PWs-40,  67  and  68,
could not be termed to be reliable.   Such  a  contention  was  advanced  as
regards PW-68 that there had been  delay  in  his  examination.   The  Court
observed that mere delay in examination of the  witnesses  for  a  few  days
cannot in all cases be termed fatal so  far  as  prosecution  is  concerned.
There may be several reasons and when the delay is explained,  whatever  the
length of delay, the court can act on the testimony of the witnesses, if  it
is found to be cogent and credible.  On behalf of the  prosecution,  it  was
urged that PW-68 was attending to the injured persons  and  taking  them  to
the hospital.  Though there was noting in the medical reports  that  unknown
persons had brought them, yet the court did not discard the evidence of  PW-
68 therein on the foundation that when an incident of such  great  magnitude
takes place and injured persons are brought to the hospital  for  treatment,
it is the foremost duty of the doctors and other members  of  the  staff  to
provide immediate treatment and not  to  go  about  collecting  information,
though that would be contrary to the normal human conduct.   Thus,  emphasis
was laid on the circumstance and the conduct.

24.   In Gopal Singh and others v. State of Madhya Pradesh[20],  this  Court
had overturned the judgment of  the  High  Court  as  it  had  accepted  the
statement of an eyewitness of  the  evidence  ignoring  the  fact  that  his
behaviour was unnatural as he claimed to have rushed to the village but  had
still not conveyed the information about the incident  to  his  parents  and
others present there and had chosen to disappear for a couple  of  hours  on
the spacious and unacceptable plea that he feared for his own safety.

25.   In Alil Mollah and another v. State of W.B.[21],  an  eyewitness,  who
was employee of the deceased, witnessed the assault on the employer but  did
not go near the employer even after the assailants had fled away to see  the
condition in which the employer was after having suffered the assault.   His
plea was that he was frightened and fled away to his home.  He had  admitted
in his cross-examination that he neither disclosed at his home  nor  in  his
village as to what he had seen in the evening when  the  incident  occurred.
He gave the information to the police only after  2-3  days.   The  plea  of
being frightened and not picking up courage to inform anyone in the  village
or elsewhere was not accepted by this Court.

26.   From the aforesaid pronouncements,  it  is  vivid  that  witnesses  to
certain crimes may run away from the scene and may also leave the place  due
to fear and if there is  any  delay  in  their  examination,  the  testimony
should not be discarded.   That apart, a court has  to  keep  in  mind  that
different witnesses react  differently  under  different  situations.   Some
witnesses get a shock, some become perplexed, some start  wailing  and  some
run away from the scene and yet some who have  the  courage  and  conviction
come forward either to lodge an FIR or get themselves examined  immediately.
 Thus,  it  differs  from  individuals  to  individuals.   There  cannot  be
uniformity in human reaction.  While the said principle has to  be  kept  in
mind, it is also to be borne in mind that if the conduct of the  witness  is
so unnatural and is not in accord with acceptable human  behaviour  allowing
of variations, then his testimony becomes questionable and is likely  to  be
discarded.

27.   Keeping in mind the aforesaid, we  shall  proceed  to  scrutinize  the
evidence of PW-2.
As is  evincible  from  his  deposition,  on  seeing  the
assault he got scared, ran away from the hotel and hid  himself  behind  the
pipes till early morning.
He went home, changed his clothes and  rushed  to
Pune.
He did not mention about the incident  to  his  family  members.  
He
left for Pune and the reason for the same was also not stated to his  family
members.
He did not try to contact the police from his residence  which  he
could have.
After his arrival  at  Pune,  he  did  not  mention  about  the
incident in his sister-in-law’s house.
After coming back from Pune, on  the
third day of the occurrence, his wife informed that the police had come  and
that Bhau, who had accompanied him, was dead.
It  is  interesting  to  note
that in the statement under Section 161 of the Code, he had not stated  that
he was hiding himself out of fear or he was scared of the  police.   In  the
said statement, the fact that he was informed by  his  wife  that  Bhau  was
dead was also not mentioned.  
One thing is clear  from  his  testimony  that
seeing the incident, he was scared and frightened  and  ran  away  from  the
hotel.  He was frightened and hid himself behind the  pipes  throughout  the
night and left for home the next morning.  But his  conduct  not  to  inform
his wife or any family member and leaving for Pune and  not  telling  anyone
there defies normal human behaviour.
He has also not stated  anywhere  that
he was so scared that even after he reached home,  he  did  not  go  to  the
police station which was hardly at any distance from his  house.  
There  is
nothing in his testimony that he was under any kind of fear  or  shock  when
he arrived at his house.
It is also surprising that he  had  not  told  his
family members and he went to Pune without disclosing the reason  and  after
he arrived from Pune and on being informed by his wife  that  his  companion
Bhau had died, he went to the police station.
We are not oblivious  of  the
fact that certain witnesses in certain circumstances may be  frightened  and
behave in a different manner and due  to  that,  they  may  make  themselves
available to the police belatedly and their examination gets  delayed.   But
in the case at hand, regard being had to  the  evidence  brought  on  record
and, especially, non-mentioning of any kind of explanation for rushing  away
to Pune, the said factors make the veracity of his  version  doubtful.   His
evidence cannot be treated as so trustworthy and unimpeachable to  record  a
conviction against the appellants.
The learned trial court as well  as  the
High Court has made an endeavour to connect the links  and  inject  theories
like fear, behavioural  pattern,  tallying  of  injuries  inflicted  on  the
deceased with the Post Mortem report and convicted the appellants.  
In  the
absence of any kind of clinching evidence to  connect  the  appellants  with
the crime, we are disposed to think that it  would  not  be  appropriate  to
sustain the conviction.

28.   In the result, the appeal is allowed.  The judgment of conviction  and
sentence recorded by the learned Sessions Judge and  affirmed  by  the  High
Court is set aside and the appellants be set  at  liberty  forthwith  unless
their detention is required in connection with any other case.

                                                             ……………………………….J.
                                                       [K. S. Radhakrishnan]




New Delhi;                                    ……………………………….J.
December 14, 2012                                 [Dipak Misra]


-----------------------
[1]    (2011) 11 SCC 111
[2]    (1976) 1 SCC 389
[3]    (1976) 4 SCC 233
[4]    (1980) 1 SCC 30
[5]    (1991) 3 SCC 627
[6]    (1996) 10 SCC 360
[7]    (2002) 7 SCC 543
[8]    (2006) 13 SCC 516
[9]    (2006) 2 SCC 450
[10]   (2007) 13 SCC 360
[11]   (2009) 6 SCC 462
[12]   (2012) 4 SCC 327
[13]   (2010) 6 SCC 1
[14]   (1996) 2 SCC 317
[15]   (2000) 9 SCC 153
[16]   (2001) 6 SCC 407
[17]   (2007) 13 SCC 18
[18]   (2008) 16 SCC 561
[19]   (2002) 7 SCC 334
[20]   (2010) 6 SCC 407
[21]   (1996) 5 SCC 369

-----------------------
21


whether or not the social consequences of a culpable act and its impact on other people can be a relevant consideration for giving a heavier punishment, of course, within the limits fixed by the law.= Punishment should acknowledge the sanctity of human life. We fully agree. 22. From the above, one may conclude that: 1. Courts ought to base sentencing decisions on various different rationales – most prominent amongst which would be proportionality and deterrence. 2. The question of consequences of criminal action can be relevant from both a proportionality and deterrence standpoint. 3. Insofar as proportionality is concerned, the sentence must be commensurate with the seriousness or gravity of the offence. 4. One of the factors relevant for judging seriousness of the offence is the consequences resulting from it. 5. Unintended consequences/harm may still be properly attributed to the offender if they were reasonably foreseeable. In case of illicit and underground manufacture of liquor, the chances of toxicity are so high that not only its manufacturer but the distributor and the retail vendor would know its likely risks to the consumer. Hence, even though any harm to the consumer might not be directly intended, some aggravated culpability must attach if the consumer suffers some grievous hurt or dies as result of consuming the spurious liquor. - One of them happened to be accused No.25 who was the supplier of the illicit liquor to the appellant and from him the appellant had received the fatal supply that led to the death of Yohannan and sickness of a number of others. The trial court had convicted accused no.25 under Section 57A(2)(ii) of the Act and sentenced him to imprisonment for life and a fine of Rs. fifty thousand with the default sentence of simple imprisonment for six months. He was convicted and sentenced to undergo rigorous imprisonment for five years and a fine of rupees fifty thousand with the default sentence of imprisonment for six months under Section 57A(2)(i) of the Act. He was also convicted under Sections 57A(2)(iii), 55(a)(i) and 58 of the Act. The High Court had maintained the conviction and sentence passed by the trial court. This Court, however, by its judgment and order dated April 4, 2011 in Chandran v. State of Kerala[12], maintained the conviction of accused no.25 under the various provisions as recorded by the trial court and affirmed by the High Court. However, it accepted the plea made on behalf of accused no.25 to reduce his sentence from a life term to ten years imprisonment. Since this Court has deemed fit to reduce the sentence given to accused no.25 from a life term to ten years rigorous imprisonment, we feel that it will not be fair not to give the same concession to the appellant (accused no.41) who was the last and weakest link in the chain. We, accordingly, reduce his sentence from five years rigorous imprisonment to three years rigorous imprisonment, being the minimum under Section 57A (2) (ii) of the Act. The fines imposed by the courts below for the different offences remain unaltered. 24. In the result, the appeals are dismissed, subject to modification and reduction in sentence, as noted above. 25. The bail bonds of the appellant are cancelled. He will be taken into custody to serve his remainder sentence.


REPORTABLE

                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                    CRIMINAL APPEAL NOS.1533-1534 OF 2005



SOMAN                                                    … APPELLANT

                                   VERSUS

STATE OF KERALA                         … RESPONDENT



                               J U D G M E N T
Aftab Alam, J.
1.    The short question that arises for consideration in these  appeals  is
whether or not the social consequences of a culpable act and its  impact  on
other  people  can  be  a  relevant  consideration  for  giving  a   heavier
punishment, of course, within the limits fixed by the  law.
The  facts  and
circumstances in which the question arises may be briefly  stated  thus.  In
October  2000,  31  people  died,  and  more  than  500  developed   serious
sicknesses, of which six  lost  their  vision  completely  as  a  result  of
consuming spurious liquor, contaminated with  methyl  alcohol  at  different
places in Kollam  district,  Kerala.  Cases  were  initially  registered  at
different police stations, but, later on, all the  cases  were  consolidated
into a single case and on the basis of investigations made  by  the  police,
48 accused in all were put on trial. The  accused  were  broadly  classified
into three groups: one, the maker and manufacturers of the spurious  liquor;
two, the distributors and suppliers  of  the  killer  brew;  and  third  the
retail vendors who sold the stuff to the consumers. The  appellant  who  was
accused No.41 before the  trial  court  fell  in  the  third  category.  The
prosecution case, insofar as the appellant is concerned,  was  that  he  was
engaged in the sale of liquor and he  received  his  supplies  from  accused
Nos. 25 & 26.

2.    Before the trial  court  the  prosecution  was  able  to  successfully
establish  that  on  October  21,  2000,  two  days  prior  to  the   tragic
occurrence, fresh supply was brought to the  appellant  on  a  motor  cycle.
The arrack received by him on that date was sold to various persons  and  on
consuming it, they became very ill and one of them, namely,  Yohannan  died.
The  post-mortem  report  of  Yohannan  showed  that  he  died  of  methanol
poisoning. At the time of post-mortem  his  blood  and  urine  samples  were
taken for chemical analysis and the report (Ext.P1059)  showed  presence  of
methyl alcohol in the samples.   Further,  on  the  basis  of  a  disclosure
statement made  by  the  appellant  [Ext.P413(a)]  a  plastic  can  (M.O.98)
containing the residue of the spirit sold by him was  recovered  and  seized
from his shop. On chemical analysis, the contents  of  the  can  were  found
adulterated with methyl alcohol. On the basis of the  evidences  led  before
it, the trial court found and held, and quite rightly, that the spirit  sold
by the appellant that caused the death of Yohannan and sickness  to  several
other persons was spurious, being contaminated  with  highly  injurious  and
poisonous substances and held him guilty of Sections 55(a) &  (i),  57A  and
58 of the (Kerala) Abkari Act  (hereinafter  ‘the  Act’).  The  trial  court
sentenced the appellant to undergo rigorous imprisonment for  two  years  on
each count and a fine of Rs.One Lakh on each count except under Section  57A
and in default to undergo simple imprisonment for one year  on  each  count.
The trial court also found the appellant guilty under  Section  201  of  the
Penal Code and on that count sentenced him to rigorous imprisonment for  six
months and a  fine  of  Rs.5,000/-  with  the  default  sentence  of  simple
imprisonment for one month.  The trial court directed that the sentences  of
imprisonment shall run concurrently.

3.    Against the judgment and order passed  by  the  trial  court,  appeals
were preferred both by the accused, including the present appellant and  the
State.  The State in its appeal questioned the  acquittal  of  some  of  the
accused and also demanded enhancement of sentence in respect  of  those  who
were convicted and sentenced by the trial  court.  The  High  Court  by  its
judgment and order dated October  8,  2004  dismissed  the  appeals  of  the
accused, including the one by the  appellant.   However,  dealing  with  the
question of sentence on the basis of the State’s appeal  deemed  it  fit  to
enhance the appellant’s sentence of imprisonment  from  two  years  to  five
years. In this connection, the High Court made the following observations:-
      “….Evidence adduced in this case clearly establishes that  A  41  sold
      illicit arrack on 21.10.2000 and 22.10.2000 and Yohannan died  due  to
      methanol poisoning of taking liquor from him and several persons  were
      sustained injuries also.  His conviction for  offences  under  Section
      55(a) and (i) and under Section 58 are confirmed.  Even though he  was
      only a small retail seller, who got liquor from A 25, one person  died
      and several persons were injured.  But, he is punished  only  for  two
      years under Section 55(a) and (i) and punishment  should  commensurate
      with the offence.  Hence, his conviction and  sentence  under  Section
      57A (2) (ii) is confirmed.  Under Section 55 maximum punishment is ten
      years.  We are of the opinion that the sentence imposed on him  should
      be enhanced.  He is sentenced to  undergo  rigorous  imprisonment  for
      five years (instead of two years as imposed by the Sessions Judge) and
      to  pay  a  fine  of  Rs.  one  Lakh  in  default  to  undergo  simple
      imprisonment for six months on each count  under  Sections  55(a)  and
      (i). His conviction and sentence for other offence are also confirmed.
       Sentences shall run concurrently.”

4.    Against the judgment and order passed by the High Court,  the  accused
came to this Court in different batches. In  some  Special  Leave  Petitions
filed by different accused leave was granted but the Special Leave  Petition
Nos.237-238 filed by one Sudhakaran @ Sudha and the  present  appellant  was
initially dismissed  by  order  dated  January  24,  2005.   Later  on,  the
appellant filed Review Petition  (Crl.)  Nos.613-614  of  2005,  which  were
allowed by order dated November 14, 2005 and leave was granted. By the  same
order, the appellant was also enlarged on bail.

5.    Learned counsel appearing for the appellant did not  at  all  question
the conviction of the appellant under the different provisions of  the  Act.
He has, however, vehemently contended that the  High  Court  was  completely
wrong in enhancing the appellant’s sentence and imprisonment from two  years
to five years.  Learned counsel submitted that the only ground on which  the
High Court has enhanced the appellant’s sentence was that  the  spirit  sold
by the appellant led to the death of one person.  According to  the  learned
counsel, this could not have been the valid  ground  for  giving  a  heavier
punishment.

6.    Before considering this submission made by  the  learned  counsel,  it
will be apposite to take a look at  the  relevant  provisions  of  the  Act,
including those under which the appellant has been held guilty.   Section  8
of the  Act  prohibits  manufacture,  import,  export,  transport,  transit,
possession, storage, sales, etc., of arrack  and  it  is  in  the  following
terms:-
      “8.(1) Prohibition of manufacture, import, export, transport, transit,
      possession,  storage,  sales  etc.,  of  arrack.-   No  person   shall
      manufacture, import,  export,  transport,  [without  permit  transit],
      possess, store, distribute, bottle or sell arrack in any form.


      (2) If any person contravenes any provisions of  sub-section  (1),  he
      shall be punishable with imprisonment for a term which may  extend  to
      ten years and with fine which shall not be less than rupees one lakh.”

7.    Section 55 of the Act insofar as  relevant  for  the  present,  is  as
under:-
      “55. For illegal import, etc.-Whoever in contravention of this Act  or
      of any rule or order made under this Act:


      (a)imports, exports, [transports, transits or possesses] liquor or any
      intoxicating drug; or


      (b) xxxx


      (c) xxxx

      (d) xxxx


      (e) xxxx; or


      (f) xxxx; or

      (g) xxxx; or


      (h) bottles any liquor for purposes of sale; or


      (i) [sells or stores for sale liquor] or any intoxicating drug;][shall
      be punishable]


      (1) for any offence, other than an offence falling under clause (d) or
      clause (e), with imprisonment for a term  which  may  extend  to  [ten
      years and with fine which shall not be less than rupees one lakh and]


      (2) for an offence falling  under  clause  (d)  or  clause  (e),  with
      imprisonment for a term which may extend to one  year,  or  with  fine
      which may extend to ten thousand rupees, or with both.”

8.    Section 57A reads as under:-
      “57A. For adulteration of liquor or  intoxicating  drug  with  noxious
      substances, etc.-(1) Whoever mixes or permits to be mixed any  noxious
      substance or any substance which is likely to endanger human  life  or
      to  cause  grievous  hurt  to  human  beings,  with  any   liquor   or
      intoxicating drug shall, on conviction, be punishable-


            (i) if, as a result of such act, grievous hurt is caused to  any
      person, with imprisonment for a term which shall not be less than  two
      years but which may extend to imprisonment for  life,  and  with  fine
      which may extend to fifty thousand rupees;


            (ii) if, as a result of such act, death is caused to any person,
      with death or imprisonment for a term which shall  not  be  less  than
      three years but which may extend to imprisonment for  life,  and  with
      fine which may extend to fifty thousand rupees;


            (iii)in any other case, with imprisonment for a term which shall
       not be less than one year, but which may extend  to  ten  years,  and
      with fine which may extend to twenty-five thousand rupees.


           Explanation.- For the purpose of this Section and  Section  57B,
      the expression “grievous hurt” shall  have  the  same  meaning  as  in
      Section 320 of the Indian Penal Code, 1860 (Central Act 45  of  1860).



         (2) Whoever omits to take reasonable  precautions  to  prevent  the
      mixing of any noxious substance or any substance which  is  likely  to
      endanger human life or to cause grievous hurt to  human  beings,  with
      any liquor or intoxicating drug shall, on conviction, be punishable,-

      (i)if as a result of such omission, grievous hurt  is  caused  to  any
      person, with imprisonment for a term which shall not be less than  two
      years but which may extend to imprisonment  for  lie,  and  with  fine
      which may extend to fifty thousand rupees;


      (ii)if as a result of such omission, death is caused  to  any  person,
      with imprisonment for a term which shall not be less than three  years
      but which may extend to imprisonment for life, and with fine which may
      extend to fifty thousand rupees;


      (iii) in any other case, with imprisonment for a term which shall  not
      be less than one year but which may extend to ten years, and with fine
      which may extend to twenty-five thousand rupees.


      (3) Whoever possesses any liquor or intoxicating  drug  in  which  any
      substance referred to in sub-section (1) is mixed, knowing  that  such
      substance is mixed with such liquor or  intoxicating  drug  shall,  on
      conviction, be punishable with imprisonment for a term which shall not
      be less than one year but which may extend to ten years, and with fine
      which may extend to twenty-five thousand rupees.


      (4)  Notwithstanding  anything  contained  in  the  Code  of  Criminal
      Procedure, 1973 (Central Act 2 of 1974) no person accused or convicted
      of an offence under sub-section (1) or sub-section (3)  shall,  if  in
      custody, be released on bail or on his own bond, unless-


      (a) the prosecution has  been  given  an  opportunity  to  oppose  the
      application for such release, and


      (b) where the  prosecution  opposes  the  application,  the  court  is
      satisfied that there are reasonable grounds for believing that  he  is
      not guilty of such offence.


      (5) Notwithstanding anything contained in  the  Indian  Evidence  Act,
      1872 (1 of 1872)-


      (a) where a person is prosecuted for an offence under sub-section  (1)
      or sub-section (2), the burden of proving that he  has  not  mixed  or
      permitted to be mixed  or,  as  the  case  may  be,  omitted  to  take
      reasonable  precautions  to  prevent  the  mixing  of,  any  substance
      referred to in that sub-section with any liquor or  intoxicating  drug
      shall be on him;


      (b) where a person is prosecuted for an offence under sub-section  (3)
      for being in possession of any liquor or intoxicating  drug  in  which
      any substance referred to in sub-section (1) is mixed, the  burden  of
      proving that he did not know that such substance was mixed  with  such
      liquor or intoxicating drug shall be on him”

9.    Section 58 reads as under:-
      “58. For  possession  of  illicit  liquor.-  Whoever,  without  lawful
      authority, has in his possession any quantity  of  liquor  or  of  any
      intoxicating drug, knowing the same to have been unlawfully  imported,
      transported or manufactured, or  knowing  [the  duty,  tax  or  rental
      payable under this Act] not to have  been  paid  therefor,  [shall  be
      punishable with imprisonment for a term which may extend to ten  years
      and with fine which shall not be less than rupees one lakh].”

10.   It may be seen that  all  the  three  provisions  as  contained  under
Sections 55, 57A and 58 provide for long periods  of  imprisonment,  leaving
it to the discretion of the court to fix the exact  sentence  having  regard
to the facts and circumstances of a particular case. Section  57A  which  is
one of the Sections under which the appellant is convicted  provides  for  a
minimum sentence of three years’ imprisonment. When it was  pointed  out  to
the learned counsel that under  the  relevant  provisions  the  sentence  of
imprisonment could vary from one day to ten years  (under  Section  55)  and
from three years to a life term (under Section 57A(2)(ii)) and from one  day
to ten years under Section 58, he replied that  the  appellant’s  conviction
was not maintainable under Section 57A(2)(ii) and so far as Sections 55  and
58 are concerned, the relevant considerations for giving a life sentence  of
imprisonment would be the amount of spirit stored for  sale.   According  to
him, the death of a person as a result of sale of the spurious liquor  could
not have been a ground for imposition of a heavier sentence.

11.   We find no substance in the submissions.  First,  no  good  reason  is
given to hold that the appellant’s conviction under Section 57 (2)  (ii)  is
not sustainable; secondly, in regard to the main issue in  the  case,  i.e.,
whether the consequences of an offence can be taken into  consideration  for
determining the appropriate punishment, a complete answer is to be found  in
Section 57A itself. Under Section 57A, the adulteration  of  liquor  or  the
omission to take reasonable precaution to prevent the mixing of any  noxious
substance with any liquor are made offences. And  then  different  sentences
are provided in clauses (i), (ii) and (iii), depending  upon  the  different
consequences resulting from the offence.  In  case  of  grievous  hurt,  the
minimum sentence is two years’ imprisonment, in case of death,  three  years
and in any other case, one year’s imprisonment. There is no reason  why  the
same basis may not be adopted for sentencing under the other  provisions  of
the Act, e.g., Sections 8, 55 (a) & (i) and 58.

12.   Giving punishment to the wrongdoer is at the  heart  of  the  criminal
justice delivery, but in  our  country,  it  is  the  weakest  part  of  the
administration of criminal justice. There are no legislative  or  judicially
laid down guidelines to assist the  trial  court  in  meting  out  the  just
punishment to the accused facing trial before it after he is held guilty  of
the charges. In State of Punjab v. Prem Sagar[1] this Court acknowledged  as
much and observed as under –
      “2. In our judicial system, we have not been  able  to  develop  legal
      principles as regards sentencing. The superior  courts  except  making
      observations  with  regard  to  the  purport  and  object  for   which
      punishment  is  imposed  upon  an  offender,  have  not   issued   any
      guidelines. Other developed countries have done so. At some  quarters,
      serious concerns have been expressed in this behalf.  Some  committees
      as for example Madhava Menon Committee  and  Malimath  Committee  have
      advocated introduction of sentencing guidelines.”

13.    Nonetheless,  if  one  goes  through  the  decisions  of  this  Court
carefully, it would appear that this Court takes into account a  combination
of different factors while exercising  discretion  in  sentencing,  that  is
proportionality,   deterrence,   rehabilitation   etc.   (See:    Ramashraya
Chakravarti v. State of Madhya Pradesh[2], Dhananjoy Chatterjee alias  Dhana
v. State of W.B.[3], State of Madhya Pradesh v.  Ghanshyam  Singh[4],  State
of Karnataka v. Puttaraja[5], Union of India  v. Kuldeep Singh[6],  Shailesh
Jasvantbhai and another v. State of Gujarat  and  others[7],  Siddarama  and
others v. State of Karnataka[8], State  of  Madhya  Pradesh  v.  Babulal[9],
Santosh Kumar Satishbhushan Bariyar v. State of Maharashtra[10])
14.    In  a  proportionality  analysis,  it  is  necessary  to  assess  the
seriousness of an offence in order to determine the commensurate  punishment
for the offender. The seriousness of an offence depends,  apart  from  other
things, also upon its harmfulness. The question is whether the  consequences
of the offence can be taken as the measure for determining its  harmfulness?
In addition, quite apart from  the  seriousness  of  the  offence,  can  the
consequences of an offence  be  a  legitimate  aggravating  (as  opposed  to
mitigating) factor while  awarding  a  sentence.  Thus,  to  understand  the
relevance of consequences of criminal conduct from a Sentencing  standpoint,
one must examine: (1) whether such consequences enhanced the harmfulness  of
the offence; and (2) whether they are an aggravating factor that need to  be
taken into account by the courts while deciding on the sentence.

15.   In Sentencing and Criminal Justice, 5th Edition, Cambridge  University
Press, 2010, Andrew Ashworth cites the four main stages in  the  process  of
assessing the seriousness of an offence, as identified in  a  previous  work
by Andrew Von Hirsch and Nils Jareborg. (See Pages 108 – 112)
1. Determining the interest  that  is  violated  (i.e.  physical  integrity,
   material support, freedom from humiliation or privacy/autonomy)
2. Quantification of the effect on the victim’s living standard.
3. Culpability of the offender.
4. Remoteness of the actual harm.

16.   Ashworth then examines various  specific  offences  to  ascertain  how
seriousness is typically gauged. The most relevant example is that  of  drug
trafficking, where the author  notes  the  problem  that  the  offence  lies
fairly remote from causing people’s  deaths.  Ashworth  further  notes  that
harsh  sentences  for  drug  trafficking  offences  is  justified  more   by
deterrent  rationales  than  proportionality  concerns,  although  even  the
deterrent rationales are beset with problems. (See Pages 128 – 130)

17.   Here,  it  needs  to  be  noted  that  one  major  difference  between
production/sale of spurious liquor and drug trafficking is that in the  case
of spurious liquor, the  consumer  does  not  know  what  he  is  consuming,
whereas in the case of drugs, the consumer, at least in the initial  stages,
knowingly and voluntarily chooses to consume the drugs.

18.   Ashworth also  examines  the  impact  of  unintended  consequences  on
sentencing. He notes that there is a tendency to take those into account  in
manslaughter and for causing death by  bad  driving.  The  extent  to  which
unintended  consequences  may  be  taken  into  account  would  depend,  for
instance, on the extent to which the offender was put on notice of the  risk
of death. Thus, where it is known that  driving  dangerously  or  under  the
influence of alcohol creates risk for the safety of others, there  would  be
a greater emphasis on resulting death while determining the  sentence.  (See
Pages 153 – 154).

19.   Arguably, one might surmise  that  manufacturers  of  spurious  liquor
must be able to reasonably  foresee  that  consumption  of  spurious  liquor
would affect the health (and possibly life) of others. Thus,  there  may  be
some basis  for  taking  into  account  the  unintended  consequences  while
determining sentence. The remoteness of  harm  would  be  a  factor  when  a
person, by consuming drugs, dies after a period of sustained  use.  Where  a
person consuming spurious liquor dies as a result of such  consumption,  the
harm is much more direct and immediate, and remoteness of harm  may  not  be
as much of an issue.

20.   Germane to the issue under consideration is a decision of the  Supreme
Court of Appeal of South Africa in S Nyathi and The  State[11]  and  we  may
usefully refer to  it.   The  case  relates  to  the  death  of  six  people
resulting from the road accident in which a sedan driven  by  the  appellant
in that case collided with a minibus taxi. The impact caused the minibus  to
overturn,  killing  six  of  its  occupants.   Some  other  passengers  were
injured.
      The appellant was convicted of culpable homicide.
      The court found that the collision between the two vehicles had  taken
place on a blind rise where a double barrier line prohibited  overtaking  by
vehicles coming from either direction.  It was the admitted position at  the
trial that forward visibility  was  restricted.   The  court  observed  that
overtaking on a barrier line, and specially on a double barrier line,  where
a motorist should realise that his inability to observe approaching  traffic
is compounded by the inability of the traffic in the opposite  direction  to
see him is probably the most inexcusably dangerous thing  a  road  user  can
do. Coming to the question of sentence, the Court observed:

      “[13] Road  accidents  with  calamitous  consequences  are  frequently
      caused  by  inadvertence,  often  momentary.  [Dube  v  S  [2002]  JOL
      (Judgments on Line)  9645  (T),  a  case  mentioned  by  the  regional
      magistrate, is an example.  The appellant was  the  driver  of  a  bus
      involved in an accident on a mountain pass which killed  twenty  eight
      passengers.  On appeal a suspended sentence of two years’ imprisonment
      was substituted for one of six  years’  imprisonment  imposed  by  the
      trial court on the footing that the appellant’s  negligence  had  been
      slight.] Overtaking on a double barrier line is not inadvertence.   It
      is a conscious decision to execute a manoeuvre that involves taking  a
      fearfully high risk.


      Referring then to some earlier decisions of the Court in paragraph  14
of the judgment it observed as under:-

      “[14] In S v Nxumalo 1982 (3)  SA  856  (SCA)  the  court  approved  a
      passage from R v Barnardo 1960 (3) SA 552 (A) (at  557D-E)  where  the
      court held that although no greater moral blameworthiness arises  from
      the fact that a negligent act  caused  death,  the  punishment  should
      acknowledge the sanctity of human life.   It  affirmed  the  dicta  of
      Miller J who twenty years earlier in S v Ngcobo 1962 (2) SA 333 (N) at
      336H-337B had set out the  approach  to  road  death  cases.  At  861H
      Corbett JA said:


      ‘It seems to me that in determining an appropriate  sentence  in  such
      cases the basic criterion to which the Court must have regard  is  the
      degree of culpability or blameworthiness exhibited by the  accused  in
      committing  the  negligent  act.   Relevant  to  such  culpability  or
      blameworthiness would be the extent of the  accused’s  deviation  from
      the  norm  of  reasonable  conduct  in  the  circumstances   and   the
      foreseeability of the consequences of the accused’s negligence. At the
      same time the actual consequences of the accused’s  negligence  cannot
      be disregarded.  If they have been serious  and  particularly  if  the
      accused’s negligence has resulted in serious injury to others or  loss
      of life,  such  consequences  will  almost  inevitably  constitute  an
      aggravating factor, warranting  a  more  severe  sentence  than  might
      otherwise have been imposed.’


                                        (Emphasis Added)



21.   Punishment should acknowledge the sanctity of human  life.   
We  fully
agree.
22.   From the above, one may conclude that:
      1.    Courts ought to base sentencing decisions on  various  different
           rationales   –   most   prominent   amongst   which   would   be
           proportionality and deterrence.
      2.    The question of consequences of criminal action can be  relevant
           from both a proportionality and deterrence standpoint.
      3.    Insofar as proportionality is concerned, the  sentence  must  be
           commensurate with the seriousness or gravity of the offence.
      4.    One of the factors  relevant  for  judging  seriousness  of  the
           offence is the consequences resulting from it.
      5.    Unintended consequences/harm may still be properly attributed to
           the offender if they were reasonably  foreseeable.  In  case  of
           illicit and underground manufacture of liquor,  the  chances  of
           toxicity are so high that not  only  its  manufacturer  but  the
           distributor and the retail vendor would know its likely risks to
           the consumer. Hence, even though any harm to the consumer  might
           not be  directly  intended,  some  aggravated  culpability  must
           attach if the consumer suffers some grievous  hurt  or  dies  as
           result of consuming the spurious liquor.


23.   In light of the discussion made above, we are  clearly  of  the  view,
that the High Court was fully justified in taking into account the death  of
a person, as  a  result  of  consuming  the  illicit  liquor,  sold  by  the
appellant as a ground for enhancing his sentence  from  two  years  to  five
years rigorous imprisonment.
There was absolutely no illegality or lack  of
jurisdiction  in  the  order  of  the  High  Court   and  
 we   would   have
unhesitatingly upheld the order of the High Court but  for  another  reason.
It is noted above that a number of appeals against the  judgment  and  order
by the High Court came before this Court at the  instance  of  a  number  of
accused.
One of them happened to be accused No.25 who was  the  supplier  of
the illicit liquor to the appellant and from him the appellant had  received
the fatal supply that led to the death of Yohannan and sickness of a  number
of others.
The trial  court  had  convicted  accused  no.25  under  Section
57A(2)(ii) of the Act and sentenced him to imprisonment for life and a  fine
of Rs. fifty thousand with the default sentence of simple  imprisonment  for
six  months.   He  was  convicted  and   sentenced   to   undergo   rigorous
imprisonment for five years and a fine of rupees  fifty  thousand  with  the
default sentence of imprisonment for six months under Section  57A(2)(i)  of
the Act.  He was also convicted under Sections 57A(2)(iii), 55(a)(i) and  58
of the Act.  The High Court  had  maintained  the  conviction  and  sentence
passed by the trial court.
This Court, however, by its judgment  and  order
dated April 4, 2011 in Chandran v.   State  of  Kerala[12],  maintained  the
conviction of accused no.25 under the various provisions as recorded by  the
trial court and affirmed by the High Court.
However, it  accepted  the  plea
made on behalf of accused no.25 to reduce his sentence from a life  term  to
ten years imprisonment. 
Since this  Court  has  deemed  fit  to  reduce  the
sentence given to accused no.25 from a  life  term  to  ten  years  rigorous
imprisonment, we feel that it  will  not  be  fair  not  to  give  the  same
concession to the appellant (accused no.41) who was  the  last  and  weakest
link in the chain.
We, accordingly, reduce his  sentence  from  five  years
rigorous imprisonment  to  three  years  rigorous  imprisonment,  being  the
minimum under Section 57A (2) (ii) of the Act.  The  fines  imposed  by  the
courts below for the different offences remain unaltered.

24.   In the result, the appeals are dismissed, subject to modification  and
reduction in sentence, as noted above.
25.   The bail bonds of the appellant are cancelled.  He will be taken  into
custody to serve his remainder sentence.



                                             ……….……………………J.
                                        (Aftab Alam)





                                        …….………………………J.
                                           (Ranjana Prakash Desai)
New Delhi;
December 14, 2012.

-----------------------
[1] (2008) 7 SCC 550

[2] (1976) 1 SCC 281

[3] (1994) 2 SCC 220

[4] (2003) 8 SCC 13

[5] (2004) 1 SCC 475

[6] (2004) 2 SCC 590

[7] (2006) 2 SCC 359

[8] (2006) 10 SCC 673

[9] (2008) 1 SCC 234

[10] (2009) 6 SCC 498

[11] [2005] ZASCA 134 (23 May 2005)
[12]  (2011) 5 SCC 161

Quash of an offence under Sections 406, 420, 467, 468, 471, 447, 448 read with Section 34 of the Indian Penal Code (for short “the IPC”).Whether a complaint discloses a criminal offence or not depends upon the nature of facts alleged therein. Whether essential ingredients of criminal offence are present or not has to be judged by the High Court. A complaint disclosing civil transactions may also have a criminal texture. But the High Court must see whether a dispute which is essentially of a civil nature is given a cloak of criminal offence. In such a situation, if a civil remedy is available and is, in fact, adopted as has happened in this case, the High Court should not hesitate to quash criminal proceedings to prevent abuse of process of court.The pending civil suit will take care of all those issues. The allegation that forged and fabricated documents are used by the appellant can also be dealt with in the said suit. Respondent 2’s attempt to file similar complaint against the appellant having failed, he has filed the present complaint. The appellant has been acquitted in another case filed by respondent 2 against him alleging offence under Section 406 of the IPC. Possession of the shop in question has also been handed over by the appellant to respondent 2. In such a situation, in our opinion, continuation of the pending criminal proceedings would be abuse of the process of law. = the impugned order dated 29/9/2011 passed by the Uttarakhand High Court is set aside. The entire proceedings of Criminal Case No. 723/2005 (charge-sheet No. 32/2005), and the order of cognizance dated 22/3/2005 passed thereon by the Judicial Magistrate, Khatima, District Udham Singh Nagar against the appellant, respondents 3 and 4 and against accused Rajpal for the offences punishable under Sections 406, 420, 467, 468, 471, 447, 448 read with Section 34 of the IPC are quashed and set aside. This order will however have no effect on the pending civil suit between the parties. Needless to say that the court, seized of the said suit, shall decide it independently and in accordance with law.


                                                              NON-REPORTABLE


                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION

                      CRIMINAL APPEAL NO. 2069 OF 2012
       (ARISING OUT OF SPECIAL LEAVE PETITION (CRL.) NO. 7720 OF 2011)



PARAMJEET BATRA                         …    APPELLANT

                                   Versus

STATE OF UTTARAKHAND & ORS.       …     RESPONDENTS


                                  O R D E R

      Leave granted.

2.    The appellant, respondents 3, 4 an  one  Rajpal  are  the  accused  in
Criminal Case No. 723 of 2005 (charge-sheet  No.  32/2005)  pending  on  the
file of the  Judicial  Magistrate,  Khatima,  District  Udham  Singh  Nagar.
Respondent 2 is the complainant.
The appellant  and  respondents  3  and  4
filed a petition under Section 482 of the Code of  Criminal  Procedure  (for
short “the Code”) in the High Court of Uttarakhand at Nainital for  quashing
of the above mentioned proceedings  and  for  quashing  of   the  order   of
cognizance dated 22/3/2005  passed   thereon  by  the  Judicial  Magistrate,
Khatima against the  appellant  and  the  other  accused  for  the  offences
punishable under Sections 406, 420,  467,  468,  471,  447,  448  read  with
Section 34 of the Indian Penal Code (for short “the IPC”).  By  order  dated
29/09/2011 Uttarakhand High Court dismissed the  said  petition.   The  said
order is impugned in this appeal.


3.     Respondent 2 filed a complaint against the appellant, respondents  3,
4 and five others at Police Station Kotwali Khatima,  District  Udham  Singh
Nagar on 4/1/2005.  Respondent 2 inter alia alleged in  the  complaint  that
he had let out two shops situate in Khatima market to Rajpal Singh on  fixed
written conditions.  After Rajpal Singh vacated the shops he wanted  to  run
chicken corner in the said shops.  He appointed  the  appellant  as  Manager
and invested Rs.10,000/- for purchasing  raw  materials.  Written  agreement
was prepared containing fixed terms and conditions.  The business picked  up
and started fetching profit of Rs.1,000/- to Rs.1,500/-  per day.  According
to respondent 2, the appellant conspired with others to grab the  shop.   He
filed a civil suit claiming tenancy.   He  did  not  give  accounts  of  the
profit.  The appellant and other accused prepared false documents and  filed
them in the court.  According to respondent 2, they threatened him  that  if
he does not take monthly rent of Rs.750/- he would be killed.  He  has  been
told that  if  he  gives  Rs.3  lakhs  then  they  would  vacate  the  shop.
Respondent 2’s further case in  the  complaint  is  that  the  accused  have
grabbed two years’ income and materials worth  Rs.50,000/.  They  have  also
misappropriated an amount of Rs.10,000/- which was given to them in cash  by
him. According to respondent 2, accused have forcibly  taken  possession  of
the shop.  After conclusion of investigation, charge-sheet was forwarded  to
the  Judicial  Magistrate,  Khatima,  who  took   cognizance   against   the
appellant, respondents 3 and 4 and one Rajpal.
4.    Learned  counsel  for  the  appellant  submitted  that  the  complaint
discloses civil dispute.   A civil suit has  been  filed  by  the  appellant
making similar grievance.  It is pending.  Since the Civil Court  is  seized
of the dispute, the High Court should have quashed the complaint.

5.    It is necessary to  note  here  that  office  report  dated  22/8/2012
indicates that the contesting respondent i.e. respondent 2 was  directed  to
be  served  through  Resident  Commissioner  vide  Registrar’s  order  dated
5/12/2011. He has accordingly been served.  He has, however,  neither  cared
to appear in-person nor has he engaged any counsel. We,  therefore,  proceed
to deal with the submissions of counsel for the appellant.

6.    Though the complaint attributes forgery and fabrication  of  documents
to the appellant and  other  accused  and  states  that  the  appellant  has
grabbed the profit of the running business and threatened respondent  2,  it
appears to us to  be  essentially  a  civil  dispute.   Basic  grievance  of
respondent 2 is that the  appellant  has  not  given  him  accounts  of  the
business. Respondent 2 has made a reference to the written  agreement  under
which the appellant was appointed as Manager to manage  his  business.   The
appellant has annexed a copy of the agreement dated 1/1/2002 to the  appeal.
The agreement discloses that the appellant was to receive  25%  of  the  net
profit as salary.  The agreement also  notes  that  the  appellant  received
Rs.10,000/- in cash for the purchase  of  raw  materials.   Admittedly,  the
appellant has filed Civil Suit No.  23/2002  against  respondent  2  in  the
court of Civil Judge, (Jr. Div.), Khatima for permanent injunction  claiming
that he is a tenant of the shop in question.  In  that  suit,  he  filed  an
application for  temporary  injunction.   Copy  of  order  dated  22/12/2004
passed on that application ordering  status  quo  is  also  annexed  to  the
appeal. The order indicates that the appellant and respondent 2  have  filed
documents in the said suit.   While granting status  quo  order,  the  trial
court has observed that the said documents will have to  be  proved  by  the
appellant and respondent 2 and, hence, it is necessary  to  maintain  status
quo during pendency of the suit.  In  the  complaint,  it  is  the  case  of
respondent 2 that this suit has  been  filed  on  the  basis  of  fabricated
documents.  It is categorically stated on affidavit by  the  appellant  that
the said suit is still pending.  If the said suit  is  still  pending,  then
the grievance made by respondent 2 that the documents on which  reliance  is
placed by the appellant are not genuine   and  are  forged  and  fabricated,
will be considered by the Civil Court.  It is also significant to note  that
prior to the filing of this complaint, respondent 2 tried to  lodge  an  FIR
against the appellant by moving an application under Section 156(3)  of  the
Code.  But the said application was dismissed on 6/5/2004.  We  notice  from
the impugned order that a separate case under Section 406  of  the  IPC  was
filed by respondent 2 against the  appellant  in  which  the  appellant  was
acquitted on 9/2/2009.  It is further significant  to  note  that  statement
was made on  behalf  of  the  appellant  before  the  High  Court  that  the
appellant has vacated the shop in question and  handed  over  possession  to
respondent 2.  In the peculiar facts of the case, therefore, we are  of  the
opinion that in the interest of justice, the  pending  criminal  proceedings
need to be quashed.  We have taken serious note of the fact that  respondent
2 did not appear before the High Court to refute the case of the  appellant.
 He has also not chosen to appear before us though served. Probably  because
the possession of the shop is handed over to him, he is  not  interested  in
prosecuting the appellant and others.

7.    While exercising its jurisdiction under Section 482 of  the  Code  the
High Court has to be cautious.  This power is to be used sparingly and  only
for the purpose  of  preventing  abuse  of  the  process  of  any  court  or
otherwise to secure  ends  of  justice.
Whether  a  complaint  discloses  a
criminal offence or not depends upon the nature of  facts  alleged  therein.
Whether essential ingredients of criminal offence are present or not has  to
be judged by the High Court. A complaint disclosing civil  transactions  may
also have a criminal texture.   But  the  High  Court  must  see  whether  a
dispute which is essentially of a civil nature is given a cloak of  criminal
offence. In such a situation, if a civil remedy  is  available  and  is,  in
fact, adopted as has happened in  this  case,  the  High  Court  should  not
hesitate to quash criminal  proceedings  to  prevent  abuse  of  process  of
court.

8.    As we have already noted, here 
the dispute is  essentially  about  the
profit of the hotel business and its  ownership.
The  pending  civil  suit
will take care  of  all  those  issues.   
The  allegation  that  forged  and
fabricated documents are used by the appellant can also  be  dealt  with  in
the said suit.  
Respondent 2’s attempt to  file  similar  complaint  against
the appellant having failed,  he  has  filed  the  present  complaint.   
The
appellant has been acquitted in another case filed by respondent  2  against
him alleging offence under Section 406 of the IPC.  
Possession of  the  shop
in question has also been handed over by the appellant to respondent 2.   
In
such a situation, in our  opinion,  continuation  of  the  pending  criminal
proceedings would be abuse of the process of law.  The High Court was  wrong
in holding otherwise.
9.    In the circumstances, the impugned order  dated  29/9/2011  passed  by
the Uttarakhand  High  Court  is  set  aside.
The  entire  proceedings  of
Criminal Case No. 723/2005 (charge-sheet No.  32/2005),  and  the  order  of
cognizance dated  22/3/2005  passed  thereon  by  the  Judicial  Magistrate,
Khatima, District Udham Singh Nagar against  the  appellant,  respondents  3
and 4 and against accused Rajpal for the offences punishable under  Sections
406, 420, 467, 468, 471, 447, 448 read  with  Section  34  of  the  IPC  are
quashed and set aside.
This order  will  however  have  no  effect  on  the
pending civil suit between the parties.  
Needless to  say  that  the  court,
seized of the said suit, shall decide it  independently  and  in  accordance
with law.

10.   The appeal is disposed of in the aforestated terms.



                                                       ……………………………………………..J.
                                (AFTAB ALAM)


                                                       ……………………………………………..J.
                                                     (RANJANA PRAKASH DESAI)

NEW DELHI,
DECEMBER 14, 2012.



Sections 498A and 406 of the Indian Penal Code.the FIR lodged by respondent 2 insofar as it relates to appellants 1, 2 and 3 deserves to be quashed. The allegations are extremely general in nature. No specific role is attributed to each of the appellants. Respondent 2 has stated that after the marriage, she resided with her husband at Ahmedabad. It is not clear whether appellants 1, 2 and 3 were residing with them at Ahmedabad. The marriage took place on 9/7/2002 and respondent 2 left her matrimonial home on 15/2/2003 i.e. within a period of seven months. Thereafter, respondent 2 took no steps to file any complaint against the appellants. Six years after she left the house, the present FIR is lodged making extremely vague and general allegations against appellants 1, 2 and 3. It is important to remember that appellant 2 is a married sister-in-law. In our opinion, such extra ordinary delay in lodging the FIR raises grave doubt about the truthfulness of allegations made by respondent 2 against appellants 1, 2 and 3, which are, in any case, general in nature. We have no doubt that by making such reckless and vague allegations, respondent 2 has tried to rope them in this case along with her husband. We are of the confirmed opinion that continuation of the criminal proceedings against appellants 1, 2 and 3 pursuant to this FIR is an abuse of process of law. In the interest of justice, therefore, the FIR deserves to be quashed insofar as it relates to appellants 1, 2 and 3. 9. Hence, impugned judgment and order dated 14/9/2011 passed by the Rajasthan High Court in S.B. Criminal Misc. Petition No.1935 of 2009 is quashed and set aside insofar as it refuses to quash the FIR in question against appellants 1, 2 and 3. FIR No.66 of 2009 lodged at Mahila Thana, District Jodhpur, Rajasthan is quashed insofar as it relates to appellants 1, 2 and 3 viz. Smt. Chandralekha, Vandana and Vinita respectively. We make it clear that so far as Rajeev Bhandari s/o. Meghraj Bhandari is concerned, the proceedings shall go on in accordance with law. We have not quashed FIR No.66 of 2009 insofar as it relates to Rajeev Bhandari. Needless to say that the court seized of the complaint shall deal with Rajeev Bhandari’s case independently, without being influenced by anything said by us on the merits of the case and in accordance with law.


                                                              NON-REPORTABLE

                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                      CRIMINAL APPEAL NO. 2070 OF 2012
       [Arising out of Special Leave Petition (Crl.) No.9092 of 2011]



CHANDRALEKHA & ORS.               …            APPELLANTS

           Vs.

STATE OF RAJASTHAN & ANR.    …           RESPONDENTS



                                  O R D E R


1.    Leave granted.

2.    This appeal,  by  special  leave,  challenges  order  dated  14/9/2011
passed by the Rajasthan High Court dismissing  the  petition  filed  by  one
Rajeev Bhandari and appellants 1, 2 and 3 herein (original petitioners 2,  3
and 4 in the Special Leave Petition No.9092 of 2011) under  Section  482  of
the Code of Criminal Procedure, 1973 praying for quashing of FIR  lodged  by
respondent 2 against them under Sections 498A and 406 of  the  Indian  Penal
Code.

2.    Rajeev Bhandari is the husband of respondent 2.  Appellant  1  is  the
mother-in-law and appellants 2 and 3 are the  sisters-in-law  of  respondent
2.

3.    In the special  leave  petition,  Rajeev  Bhandari  was  arraigned  as
petitioner 1.  However, on  9/12/2011,  this  court  dismissed  the  special
leave petition insofar as Rajeev Bhandari is concerned.   Therefore,  today,
the challenge to the impugned order  can  be  said  to  be  raised  only  by
appellants 1, 2 and 3.

4.    It is necessary to give a gist of the facts.  On 1/4/2009,  respondent
2 lodged the FIR in question  at  Thana  Mahila,  District  Jodhpur  against
Rajeev Bhandari, his father Meghraj Bhandari  and  appellants  1,  2  and  3
alleging offences under Sections 498A and 406 of the IPC.  In the  FIR,  she
stated that she got married to Rajeev Bhandari on 9/7/2002 at  Jodhpur;  her
father gave cash of Rs.1,25,000/-  and  gold  and  silver  ornaments,  other
articles, clothes, household utensils, etc. to  her  husband’s  family;  she
resided at Ahmedabad with her  husband  after  her  marriage;   her  husband
behaved well for about two and half months;  after that,  the  behaviour  of
Rajeev Bhandari, his father and the appellants 1,  2  and  3  changed;  they
started harassing her because she had brought less dowry; they did not  give
her sufficient food to eat; in her absence, appellants 1, 2 and 3   used  to
scatter her clothes and belongings and they demanded  cash  of  Rs.6  lakhs.
It is further stated in  the  complaint  that  on  26/1/2003,  all  of  them
harassed her and asked her to bring Rs.6 lakhs and  gold  and  silver  items
from her father and threatened her that if she  does  not  bring  them,  she
will suffer.  According to her, she suffered mental shock  because  of  this
behaviour and, hence, she left  the  matrimonial  home  in  the  morning  of
27/1/2003.  Then, her husband Rajeev Bhandari came  searching  for  her  and
assured that there will be no demand of dowry.  Due to this  assurance,  she
again went to the matrimonial home.  However, there  was  no  difference  in
the behaviour of Rajeev Bhandari and appellants  1,  2  and  3.   The  dowry
demand persisted.  She, therefore, phoned her father and told  him  to  come
to Ahmedabad. On 14/2/2003, her father came to Ahmedabad  and  took  her  to
Jodhpur on 15/2/2003.  Since then, she has been staying  with  her  parents.
According to her, her husband Rajeev Bhandari and  appellants  1,  2  and  3
have not contacted her thereafter.  She contacted them  and  asked  them  to
return her original degree certificate, silver and gold ornaments and  other
articles.  But, they ignored her request.   She,  therefore,  requested  the
police to take legal action against her husband Rajeev Bhandari, her father-
in-law Meghraj Bhandari and appellants 1, 2 and 3.  It must be  stated  here
that during the pendency of the proceedings, Meghraj Bhandari died.

5.    Before the Rajasthan High Court, it was submitted that  a  perusal  of
the FIR shows that respondent 2 had left her matrimonial home  in  the  year
2003 and was residing in Jodhpur.  No offence  can  be  said  to  have  been
committed by the appellants in  the  territorial  jurisdiction  of  Jodhpur.
Hence, registration of FIR at Mahila Thana,  Jodhpur  is  illegal.   It  was
also urged that there is delay in lodging the FIR.   On  these  grounds,  it
was prayed that the FIR be quashed.  The Rajasthan High  Court  was  of  the
view that part of cause of action had accrued at Jodhpur.  It was held  that
since the offence is a continuous offence, FIR  cannot  be  quashed  on  the
ground of jurisdiction.  The High Court also refused to  quash  the  FIR  on
the ground of delay.

6.    Before we  refer  to  the  submissions  of  learned  counsel  for  the
appellants, we must note that office report dated 16/8/2012  indicates  that
respondent 2 has been served.  However, she has  not  engaged  any  counsel.
We, therefore, requested Ms. Asha Nair to assist us on her behalf as  amicus
curiae. Ms. Nair has accordingly assisted us.

7.    Learned counsel for the appellants submitted that  respondent  2  left
the matrimonial home on 15/2/2003 and the FIR was filed  on  1/4/2009  after
six years.  Counsel submitted that the allegations made in the  FIR  are  of
general nature and extremely vague.  The  FIR,  therefore,  deserves  to  be
quashed. Ms. Nair, on the other hand, has supported the order  of  the  High
Court.

8.    We  must,  at  the  outset,  state  that  the  High  Court’s  view  on
jurisdiction meets with our approval and  we  confirm  the  view.   However,
after a careful perusal of the FIR and after taking into  consideration  the
attendant circumstances, we are of  the  opinion  that
 the  FIR  lodged  by
respondent 2 insofar as it relates to appellants 1, 2 and 3 deserves  to  be
quashed.  
The allegations are extremely  general  in  nature.   No  specific
role is attributed to each of the appellants.  
Respondent 2 has stated  that
after the marriage, she resided with her husband at Ahmedabad.   
It  is  not
clear whether appellants 1, 2 and 3 were residing with  them  at  Ahmedabad.
The marriage took place on 9/7/2002 and respondent 2  
left  her  matrimonial
home on 15/2/2003  i.e.  within  a  period  of  seven  months.   
Thereafter,
respondent 2 took no steps to file any  complaint  against  the  appellants.
Six years after she left  the  house,  the  present  FIR  is  lodged  making
extremely vague and general allegations against appellants 1, 2 and  3.   
It
is important to remember that appellant 2 is a  married  sister-in-law.   
In
our opinion, 
such extra ordinary delay  in  lodging  the  FIR  raises  grave
doubt about the truthfulness of allegations made  by  respondent  2  against
appellants 1, 2 and 3, which are, in any case, general in nature.   We  have
no doubt that by making such reckless and vague  allegations,  respondent  2
has tried to rope them in this case along with her husband. 
We  are  of  the
confirmed opinion that continuation  of  the  criminal  proceedings  against
appellants 1, 2 and 3 pursuant to this FIR is an abuse of  process  of  law.
In the interest of justice,  therefore,  the  FIR  deserves  to  be  quashed
insofar as it relates to appellants 1, 2 and 3.

9.    Hence, impugned judgment and  order  dated  14/9/2011  passed  by  the
Rajasthan High Court in S.B. Criminal Misc.  Petition  No.1935  of  2009  is
quashed and set aside insofar as it refuses to quash  the  FIR  in  question
against appellants 1, 2 and 3.
FIR No.66 of 2009 lodged  at  Mahila  Thana,
District Jodhpur, Rajasthan is quashed insofar as it relates  to  appellants
1, 2 and 3 viz. Smt. Chandralekha,  Vandana  and  Vinita  respectively.   We
make it clear that so far  as  Rajeev  Bhandari  s/o.  Meghraj  Bhandari  is
concerned, the proceedings shall go on in accordance with law. 
We  have  not
quashed FIR No.66  of  2009  insofar  as  it  relates  to  Rajeev  Bhandari.
Needless to say that the court seized  of  the  complaint  shall  deal  with
Rajeev Bhandari’s case independently, without being influenced  by  anything
said by us on the merits of the case and in accordance with law.

10.   The appeal is disposed of in the aforestated terms.


                                                       ……………………………………………..J.
                                         (AFTAB ALAM)



                                                       ……………………………………………..J.
                             (RANJANA PRAKASH DESAI)


NEW DELHI,
DECEMBER 14, 2012.


-----------------------
8