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Saturday, October 25, 2014

POLICE ENCOUNTERS & IN GRIEVOUS HURTS TOO- PROCEDURE TO BE FOLLOWED - FIR SHOULD BE REGISTERED - INVESTIGATION SHOULD BE CONDUCTED - APEX COURT FIXED PROCEDURE TO BE FOLLOWED , FAILING WHICH , THE AGGRIEVED PARTY CAN FILE A COMPLAINT BEFORE THE SESSIONS COURT HAVING JURISDICTION =CRIMINAL APPEAL NO.1255 OF 1999 People’s Union for Civil Liberties & Anr. … Appellants Versus State of Maharashtra & Ors. … Respondents= 2014 - Sept.Month -://judis.nic.in/supremecourt/imgs1.aspx?filename=41970

POLICE ENCOUNTERS & IN GRIEVOUS HURTS TOO - PROCEDURE TO BE FOLLOWED -  FIR SHOULD BE REGISTERED - INVESTIGATION SHOULD BE CONDUCTED - APEX COURT FIXED PROCEDURE TO BE FOLLOWED , FAILING WHICH , THE AGGRIEVED PARTY CAN FILE A COMPLAINT BEFORE THE SESSIONS COURT HAVING JURISDICTION =
the question of
the procedure to be followed in investigating police encounters.=
Apex court framed the following guidelines to be followed=
we
think it appropriate to issue the following requirements to be followed in the
matters of investigating police encounters in the cases of death as the
standard procedure for thorough, effective and independent investigation:

(1) Whenever the police is in receipt of any intelligence or tip-off
regarding criminal movements or activities pertaining to the
commission of grave criminal offence, it shall be reduced into writing
in some form (preferably into case diary) or in some electronic form.
Such recording need not reveal details of the suspect or the location
to which the party is headed. If such intelligence or tip-off is
received by a higher authority, the same may be noted in some form
without revealing details of the suspect or the location.

(2) If pursuant to the tip-off or receipt of any intelligence, as
above, encounter takes place and firearm is used by the police party
and as a result of that, death occurs, an FIR to that effect shall be
registered and the same shall be forwarded to the court under
Section 157 of the Code without any delay. While forwarding the
report under Section 157 of the Code, the procedure prescribed
under Section 158 of the Code shall be followed.

(3) An independent investigation into the incident/encounter shall
be conducted by the CID or police team of another police station
under the supervision of a senior officer (at least a level above the
head of the police party engaged in the encounter). The team
conducting inquiry/investigation shall, at a minimum, seek: 
(a) To identify the victim; colour photographs of the victim
should be taken; 
(b) To recover and preserve evidentiary material, including
blood-stained earth, hair, fibers and threads, etc., related to the
death;
(c) To identify scene witnesses with complete names,
addresses and telephone numbers and obtain their statements
(including the statements of police personnel involved) concerning
the death;
 (d) To determine the cause, manner, location (including
preparation of rough sketch of topography of the scene and, if
possible, photo/video of the scene and any physical evidence) and
time of death as well as any pattern or practice that may have
brought about the death;
(e) It must be ensured that intact fingerprints of deceased
are sent for chemical analysis. Any other fingerprints should be
located, developed, lifted and sent for chemical analysis;
(f) Post-mortem must be conducted by two doctors in the
District Hospital,one of them, as far as possible, should be Incharge/Head of the District Hospital.Post-mortem shall be video graphed and preserved; 
(g) Any evidence of weapons, such as guns, projectiles,
bullets and cartridge cases, should be taken and preserved.
Wherever applicable, tests for gunshot residue and trace metal
detection should be performed.
(h) The cause of death should be found out, whether it was
natural death, accidental death, suicide or homicide.
(4) A Magisterial inquiry under Section 176 of the Code must
invariably be held in all cases of death which occur in the course of
police firing and a report thereof must be sent to Judicial Magistrate
having jurisdiction under Section 190 of the Code.

(5) The involvement of NHRC is not necessary unless there is
serious doubt about independent and impartial investigation.
However, the information of the incident without any delay must be
sent to NHRC or the State Human Rights Commission, as the case
may be. 

(6) The injured criminal/victim should be provided medical aid and
his/her statement recorded by the Magistrate or Medical Officer with
certificate of fitness.

(7) It should be ensured that there is no delay in sending FIR,
diary entries, panchnamas, sketch, etc., to the concerned Court.
(8) After full investigation into the incident, the report should be
sent to the competent court under Section 173 of the Code. The trial,
pursuant to the chargesheet submitted by the Investigating Officer,
must be concluded expeditiously.

(9) In the event of death, the next of kin of the alleged
criminal/victim must be informed at the earliest. 

(10) Six monthly statements of all cases where deaths have
occurred in police firing must be sent to NHRC by DGPs. It must be
ensured that the six monthly statements reach to NHRC by 15th day
of January and July, respectively. 
The statements may be sent in the
following format along with post mortem, inquest and, wherever
available, the inquiry reports:
(i) Date and place of occurrence.
(ii) Police Station, District.
(iii) Circumstances leading to deaths:
(a) Self defence in encounter.
(b) In the course of dispersal of unlawful
assembly.
(c) In the course of affecting arrest.
(iv) Brief facts of the incident.
(v) Criminal Case No.
(vi) Investigating Agency.
(vii) Findings of the Magisterial Inquiry/Inquiry by 
Senior Officers:
(a) disclosing, in particular, names and
designation of police officials, if found responsible
for the death; and
(b) whether use of force was justified and action
taken was lawful.

(11) If on the conclusion of investigation the materials/evidence
having come on record show that death had occurred by use of
firearm amounting to offence under the IPC, disciplinary action
against such officer must be promptly initiated and he be placed
under suspension.

(12) As regards compensation to be granted to the dependants of
the victim who suffered death in a police encounter, the scheme
provided under Section 357-A of the Code must be applied.

(13) The police officer(s) concerned must surrender his/her
weapons for forensic and ballistic analysis, including any other
material, as required by the investigating team, subject to the rights
under Article 20 of the Constitution.

(14) An intimation about the incident must also be sent to the
police officer’s family and should the family need services of a
lawyer / counselling, same must be offered.

(15) No out-of-turn promotion or instant gallantry rewards shall be
bestowed on the concerned officers soon after the occurrence. It
must be ensured at all costs that such rewards are given/recommended only when the gallantry of the concerned officers is established beyond doubt.

(16) If the family of the victim finds that the above procedure has
not been followed or there exists a pattern of abuse or lack of
independent investigation or impartiality by any of the functionaries
as above mentioned, it may make a complaint to the Sessions
Judge having territorial jurisdiction over the place of incident. Upon
such complaint being made, the concerned Sessions Judge shall
look into the merits of the complaint and address the grievances
raised therein.

The above guidelines will also be applicable to grievous injury
cases in police encounter, as far as possible.

Accordingly, we direct that the above requirements / norms
must be strictly observed in all cases of death and grievous injury in police
encounters by treating them as law declared under Article 141 of the
Constitution of India.

2014 - Sept.Month -://judis.nic.in/supremecourt/imgs1.aspx?filename=41970
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1255 OF 1999
People’s Union for Civil Liberties & Anr. … Appellants

Versus
State of Maharashtra & Ors. … Respondents
WITH
CRIMINAL APPEAL NO.1256 OF 1999
CRIMINAL APPEAL NO.1367 OF 1999
WRIT PETITION (C) NO.316 OF 2008
CONTEMPT PETITION (C) No.47 OF 2011
IN
WRIT PETITION (C) NO.316 OF 2008
TRANSFERRED CASE (C) NO.27 OF 2011
O R D E R
R.M. LODHA, CJI.
1Page 2
On 03.09.2014, the  arguments were heard on the question of
the procedure to be followed in investigating police encounters. The
present order is confined to the above question.
2. In the three writ petitions, which were filed by People’s Union
for Civil Liberties (for short, “PUCL”) before the Bombay High Court, the
issue of genuineness or otherwise of nearly 99 encounters between the
Mumbai police and the alleged criminals resulting in death of about 135
persons between 1995 and 1997 was raised. Inter alia, the following
prayers were made:
i) directing the Respondent Nos. 1 to 3 to furnish the
particulars regarding the number of persons killed in last one
year in police encounters, their names, addresses, the
circumstances in which they were killed, the inquiries, if any,
conducted with respect to the said killings and any other
relevant information and the action taken, if any, by them;
ii) directing the respondent No. 1 i.e. State of
Maharashtra to register offence under Section 302 of Indian
Penal Code and other enactments against the police officers
found prima-facie responsible for the violations of
fundamental rights and other provisions of the Indian Penal
Code and other relevant enactments;
iii) directing the 4th respondent viz., the Coroner of
Mumbai to submit a detailed report and the details of action
taken by him under the provisions of the Coroners Act 1871;
iv) directing an appropriate authority to enquire into and
report to this Court in all the police encounters that have
taken place not only in the city of Mumbai but also in the
entire State of Maharashtra in which persons have been
killed or injured in police encounters;
v) directing the State of Maharashtra to constitute the
Maharashtra State Human Rights Commission as provided
under Section 21 and other provisions contained in the
Human Rights Act 1993,
vi) directing the State Government to frame appropriate
guidelines governing planning and carrying out encounters
for the purpose of protection of life and liberty guaranteed
under Article 21 read with Article 14 of the Constitution of
India.
3. It is not necessary to notice the facts of the three writ petitions
in detail. Suffice it to say that while considering the above prayers, the
High Court directed the following guidelines to be followed necessarily and
mandatorily by the police in the State:
1. Whenever the respondents-police are on the receipt
of intelligence or a tip off about the criminal movements and
activities pertaining to the commission of grave crimes, it
shall be entered into a case diary. If the receiving authority is
the police officer of a particular police station, the relevant
entry has to be made in the General diary and if the
receiving authority is the higher police officer, the relevant
entry to the said effect has to be made by a separate diary
kept and provided therefor and then pursue further in
accordance with the procedural law.
2. Regarding any encounter operation is over and
persons are killed or injured and the same is reported to
either orally or writing to the police in furtherance of Section
154 of the Criminal Procedure Code, it shall be registered in
Crime Register of that particular police station and that
further the said First Information Report along with copies to
the higher officials and the Court in original shall be sent with
immediately without any delay whatsoever through proper
channel so as to reach to the Court without any delay at all.
A report, as enjoined under Section 157(1) of the Criminal
Procedure Code, shall also be followed necessarily by the
concerned police station.
3. After setting the law in motion by registering the First
Information Report in the Crime Register by the concerned
police officer of the particular police station, the investigating
3Page 4
staff of the police shall take such  steps by deputing the man
or men to get the scene of crime guarded so as to avoid or
obliterate or disfigure the existing physical features of the
scene of occurrence or the operation encounter. This
guarding of the scene of occurrence shall continue till the
inspection of occurrence takes place by the investigating
staff of the police and preparation of spot panchnama and
the recovery panchnama.
4. The police officer who takes part in the operation
encounter or the investigating officer of the concerned police
station, shall take all necessary efforts and arrangements to
preserve finger prints of the criminals or the dreaded
gangster of the weapons who handled immediately after the
said criminal was brought down to the ground and
incapacitated and that the said fingerprints, if properly taken
and preserved, must be sent to the Chemical Analyzer for
comparison of the fingerprints of the dead body to be taken.
5. The materials which are found on the scene of
occurrence or the operation encounter and such of the
materials including the blood stained earth and blood stained
materials and the sample earth and other moveable physical
features, shall also be recovered by the investigating staff
under the cover of recovery panchnama attested by the
independent witnesses.
6. To fix the exact date and actual place of occurrence in
which operation encounter has taken place, a rough sketch
regarding the topography of the existing physical features of
the said place shall be drawn by the police or the
investigating staff of the police either by themselves or by
the help of the staff of the Survey Department even during
the spot panchnama is prepared.
7. The inquest examination shall be conducted by the
investigating staff of the police on the spot itself without any
delay and statements of the inquest witnesses are to be
recorded under Section 161 of the Code of Criminal
Procedure and the inquest panchnama shall be sent along
with the above case record prepared along with the First
Information Report without any delay whatsoever to the
Court.
8. If the injured criminals during the operation encounter
are found alive, not only that they should be provided
medical aid immediately but also arrangements and attempts

shall be taken by the police to record their statements under
Section 164 of the Criminal Procedure Code either by a
Magistrate, if possible and if not, by the Medical Officer
concerned duly attested by the hospital staff mentioning the
time and factum that while recording such statements the
injured were in a state of position that they will be able to
give statements and the connected certificates by the
doctors appended thereto.
9. After the examination of further witnesses and
completing the investigation inclusive of securing the
accused or accused persons, the concerned police is
directed to send final report to the Court of competent
jurisdiction as required under Section 173 of the Criminal
Procedure Code for further proceeding.
10. Either in sending the First Information Report or
sending with the general diary entry referred in the guideline
nos. 1 and 2, the concerned police shall avoid any iota of
delay under any circumstances whatsoever so also rough
sketch showing the topography of the scene and the
recovery of the materials and the blood stained materials
with the sample earth and the blood stained earth with the
other documents viz, the spot panchnama, recovery
panchnama - all seems very vital documents - the
respondents-police are also directed to send them to the
Court of concerned jurisdiction without any delay.
4. PUCL was not satisfied with the adequacy of the reliefs
granted by the High Court and, consequently, it filed three SLPs against
the judgment and order dated 22-25.02.1999. Few other matters have
been connected with these three petitions.
5. After initial grant of leave, the matters came up for
consideration before the two-Judge Bench on 05.11.2008. On that day,
Mr. Prashant Bhushan, learned counsel appearing for the appellants
placed before the Court the guidelines issued by the National Human
5
Rights Commission (for short, “NHRC”) and also his own suggestions.
Looking at the gravity of the matter, the Court on that day directed
issuance of notice to the Union of India, States and Union Territories for
consideration of issuance of final directions / guidelines in the matter by
this Court. After the notice was issued, the Union of India, States and
Union Territories, have filed their affidavits.
6. On 28.08.2014, having regard to the importance of the matter,
we appointed Mr. Gopal Sankaranarayanan as amicus curiae to assist the
Court in the matter. Mr. Sankaranarayanan, learned counsel, after
thorough research and study, placed before us his written submissions
including the suggestions / guidelines.
7. Article 21 of the Constitution of India guarantees “right to live
with human dignity”. Any violation of human rights is viewed seriously by
this Court as right to life is the most precious right guaranteed by Article 21
of the Constitution. The guarantee by Article 21 is available to every
person and even the State has no authority to violate that right.
8. In D.K. Basu1
, this Court was concerned with custodial
violence and deaths in police lockups. While framing the requirements to
be followed in all cases of arrest or detention till legal provisions are made
in that behalf, this Court issued certain directives as preventive measures.
1
 D.K. Basu v. State of West Bengal; [(1997) 1 SCC 416]
6
While doing so, the Court in para 29 (page 433 of the Report) made the
following weighty observations:
29. How do we check the abuse of police power?
Transparency of action and accountability perhaps are two
possible safeguards which this Court must insist upon.
Attention is also required to be paid to properly develop work
culture, training and orientation of the police force consistent
with basic human values. Training methodology of the police
needs restructuring. The force needs to be infused with
basic human values and made sensitive to the constitutional
ethos. Efforts must be made to change the attitude and
approach of the police personnel handling investigations so
that they do not sacrifice basic human values during
interrogation and do not resort to questionable forms of
interrogation. With a view to bring in transparency, the
presence of the counsel of the arrestee at some point of time
during the interrogation may deter the police from using
third-degree methods during interrogation.
9. The observations made by this Court in Om Prakash2
(para
42, page 95 of the Report) are worth noticing:
42. It is not the duty of the police officers to kill the accused
merely because he is a dreaded criminal. Undoubtedly, the
police have to arrest the accused and put them up for trial.
This Court has repeatedly admonished trigger-happy police
personnel, who liquidate criminals and project the incident as
an encounter. Such killings must be deprecated. They are
not recognised as legal by our criminal justice administration
system. They amount to State-sponsored terrorism. But, one
cannot be oblivious of the fact that there are cases where
the police, who are performing their duty, are attacked and
killed. There is a rise in such incidents and judicial notice
must be taken of this fact. In such circumstances, while the
police have to do their legal duty of arresting the criminals,
they have also to protect themselves. The requirement of
sanction to prosecute affords protection to the policemen,
who are sometimes required to take drastic action against
2
 Om Prakash and Ors. v. State of Jharkhand through the Secretary, Department of Home, Ranchi-1 and
Anr.; [(2012) 12 SCC 72]
7
criminals to protect life and property of the people and to
protect themselves against attack. Unless unimpeachable
evidence is on record to establish that their action is
indefensible, mala fide and vindictive, they cannot be
subjected to prosecution. Sanction must be a precondition to
their prosecution. It affords necessary protection to such
police personnel. The plea regarding sanction can be raised
at the inception.
10. The statistics of the National Crime Records Bureau, 2013 are
worth noticing. Table 14.2 under the title “Persons Killed Or Injured in
Police Firing During 2013 (Event-Wise)” shows that there were 684
occasions of police firing classified as “Riot Control”, “Anti-Dacoity
Operations”, “Against Extremists and Terrorists” and “Against Others” in
2013 and, in these police firings, 103 civilians were killed and 213 were
injured and, as regards policemen, 47 were killed and 1158 were injured.
10.1 Table 15.1 gives details of police personnel killed across the
country in 2013 in terrorist/extremists operations, dacoity operations or
other raids by riotous mobs and by other criminals.
10.2 Table 16.1 catalogues the complaints/cases registered against
police personnel during 2013. During the year 2013, 51120 complaints
were received, of which 26640 were declared false or unsubstantiated. Of
the rest, 14928 were dealt departmentally Of this, 3896 were reported for
regular departmental action while 799 were sent up for trials.charge sheeted.
In the completed trials, 53 were convicted. In departmental
8Page 9
proceedings, 544 were dismissed from service and 3980 had been
awarded major punishment.
10.3 Incidence of human rights violations by police during 2013 is
indicated in Table 16.2. This Table lists only two fake encounters (both
from Assam). The figure raises doubts about its correctness.
11. In some of the countries when a police firearms officer is
involved in a shooting, there are strict guidelines and procedures in place
to ensure that what has happened is thoroughly investigated. In India,
unfortunately, such structured guidelines and procedures are not in place
where police is involved in shooting and death of the subject occurs in
such shooting. We are of the opinion that it is the constitutional duty of this
Court to put in place certain guidelines adherence to which would help in
bringing to justice the perpetrators of the crime who take law in their own
hands.
12. Mr. Prashant Bhushan, learned counsel for PUCL has
suggested the following guidelines:
Whenever the police are in receipt of any intelligence or tip
off regarding criminal movements or activities pertaining to
the commission of grave criminal offences, it shall be
entered into a case diary. If the receiving authority is the
police officer of a particular police station, the relevant entry
must be made in the general diary and if the receiving
authority is a police officer of higher rank, the relevant entry
must be made in a separate diary kept and provided therefor
9
and then be pursued further in accordance with the
procedural law.
A dedicated investigative team / separate cadre of police be
formed/established which shall be attached to the
NHRC/SHRC to investigate encounters and other matters of
which NHRC/SHRC is seized. Till the time such dedicated
team/police cadre is established, it is mandatory that the
matters relating to encounter deaths/injuries are handed
over for investigation to an independent investigating agency
such as CBI/SHRC. NHRC/SHRC shall direct as to who will
conduct the investigation.
Whenever a police party is involved in an encounter it shall
immediately inform the NHRC/SHRC and the local police
station of the encounter and shall seal off the premises to
avoid any contamination till such investigative team of the
NHRC/SHRC arrives subject to compliance with the other
guidelines regarding the preservation of fingerprints etc.
When a Police Officer receives any information, either orally
or in writing, in furtherance of section 154 of the Cr.P.C.
regarding death or injuries caused in the course of an
encounter operation between the Police party and others, he
shall enter the information in the Crime Register or any other
appropriate register of that particular police station and shall
immediately send the Report (First Information Report) to the
court without any further delay through a proper channel.
The copies of the said report shall also be sent to the higher
officials including the DGP of the concerned State and
NHRC/SHRC. The DGP must also send his report with
regard to such encounter death to NHRC. The DGP shall
take disciplinary action against the officer-in-charge of the
police station if he/she fails to send the report regarding the
encounter death to NHRC and DGP. A report, as enjoined
under section 157(1) of the Criminal Procedure Code, shall
also be followed necessarily by the concerned police station.
The independent investigating team shall take such steps by
deputing the man or men to get the scene of crime guarded
so as to avoid or obliterate or disfigure the existing physical
features of the scene of occurrence or the operation
encounter. This guarding of the scene of occurrence shall
continue till the inspection of occurrence takes place by the
aforesaid independent investigating team and preparation of
spot panchnama and the recovery panchnama.
10
The police officer involved in the encounter operation and
the independent investigating team, shall make all necessary
efforts and arrangements immediately after the said criminal
was brought down to the ground and incapacitated to
preserve finger prints of the criminals or the dreaded
gangster, and those on the weapons handled during the
course of the encounter. The said fingerprints, properly
taken and preserved, must be sent to the Chemical Analyzer
for comparison of the fingerprints of the dead body to be
taken.
The materials which are found on the scene of occurrence or
the operation encounter and such of the materials including
the blood stained earth and blood stained materials and the
sample earth and other moveable physical features, shall
also be recovered by the independent investigating team
under the cover of recovery panchnama attested by
independent witnesses.
To fix the exact date and actual place of occurrence in which
operation encounter has taken place, a rough sketch
regarding the topography of the existing physical features of
the said place shall be drawn by the aforesaid independent
investigating team either by themselves or by the help of the
staff of the Survey Department when the spot panchnama is
prepared.

The inquest examination shall be conducted by aforesaid
independent investigating team on the spot itself without any
delay and statements of the inquest witnesses are to be
recorded under section 161 of the Code of Criminal
Procedure and the inquest Panchnama shall be sent along
with the above case record prepared along with the First
Information Report without any delay whatsoever to the
Court.
A Magisterial Inquiry must invariably be held in all cases of
death which occur in the course of police action. The next of
kin of the deceased must invariably be associated in such
inquiry.
In every case when a complaint is made against the police
alleging commission of a criminal act on their part, which
makes out a cognizable case of culpable homicide, an FIR to
this effect must be registered under appropriate sections of
the I.P.C. Such case shall also be investigated by the
aforesaid investigating team.
11
Prompt prosecution and disciplinary action must be initiated
against all delinquent officers found guilty in the magisterial
enquiry/the said investigation. Prosecution of such
delinquent officers shall be conducted by the investigating
agency. Such delinquent officers must be placed under
suspension.
Question of granting of compensation to the dependents of
the deceased would depend upon the facts and
circumstances of each case and it shall be determined by
NHRC. However, in every case of a person being killed by
the police party in the course of an encounter, the
compensation granted must necessarily be at least the same
as that granted to the dependants of a police officer killed by
terrorists in the course of duty by the Government.
No out-of-turn promotion, cash award or gallantry reward
shall be bestowed on the concerned officers pursuant to
their role in an encounter as this may be an incentive for
officers to conduct encounters.
A six monthly statement of all cases of deaths in police
action in the State shall be sent by the Director General of
Police to the Commission, so as to reach its office by the 15th
day of January and July respectively. The statement may be
sent in the following format along with post-mortem reports
and inquest reports, wherever available and also the inquiry
reports:-
1. Date and place of occurrence.
2. Police Station, District.
3. Circumstances leading to deaths:
i. Self defence in encounter
ii. In the course of dispersal of unlawful assembly
iii. In the course of affecting arrest.
4. Brief facts of the incident
5. Criminal Case No.
6. Investigating Agency
7. Findings of the magisterial Inquiry/enquiry by Senior
Officers:
a. disclosing in particular names and designation of
police officials, if found responsible for the death;
and
b. whether use of force was justified and action taken
was lawful.
12
In order to ascertain the identity of persons killed in Police
encounter, their photographs and other details should be
advertised on T.V., newspapers etc.
With respect to the post mortem conducted after an
encounter it is imperative that such a post mortem is, at the
least, conducted in the District Level Government Hospital in
the presence of at least three qualified doctors of which one
must be a senior doctor. All such post-mortems must also
necessarily be videotaped and copies of such videotapes
preserved.
If the injured criminals during the operation encounter are
found alive, not only that they should be provided medical
aid immediately but also arrangements and attempts shall be
taken by the independent investigative team to record their
statements under Section 164 of the Criminal Procedure
Code, either by a Magistrate, if possible and if not, by the
Medical Officer concerned, duly attested by the hospital staff
mentioning the time and factum that while recording such
statements the injured were in a state of position that they
will be able to give statements and the connected certificates
by the doctors appended thereto.
After the examination of further witnesses and completing
the investigation inclusive of securing the accused or
accused persons, the independent investigative team is
directed to send final report to the Court of Competent
jurisdiction as required under Section 173 of the Criminal
Procedure Code for further proceeding.
Either in sending the First Information Report or sending with
the general diary entry referred in the guideline nos. 1 and 2,
the concerned police / independent investigative team, shall
avoid any iota of delay under any circumstances whatsoever
so also rough sketch showing the topography of the scene
and the recovery of materials and the blood stained
materials with the sample earth and the blood stained earth
with the other documents viz, the spot panchnama, recovery
panchnama - all seems very vital documents - the
respondents police are also directed to send them to the
Court of concerned jurisdiction without any delay.
13. The revised guidelines/procedures to be followed in cases of
deaths caused in police action framed by NHRC read as under:
A. When the police officer in change of a police station
receives information about death in an encounter with the
police, he shall enter that information in the appropriate/ register.
B. Where the police officers belonging to the same police station are members of the encounter party, whose
action resulted in death, it is desirable that such cases are
made over for investigation to some other independent
investigation agency, such as State CBCID.
C. Whenever a specific complaint is made against the
police alleging commission of a criminal act on their part,
which makes out a cognizable case of culpable homicide, an
FIR to this effect must be registered under appropriate
sections of the I.P.C. Such case shall be investigated by
State CBCID or any other specialized investigation agency.
D. A magisterial enquiry must be held in all cases of
death which occurs in the course of police action, as
expeditiously as possible, preferably, within three months.
The relatives of the deceased, eye witnesses having
information of the circumstances leading to encounter, police
station records etc. must be examined while conducting such
enquiry.
E. Prompt prosecution and disciplinary action must be
initiated against all delinquent officers found guilty in the
magisterial enquiry/police investigation.
F. No out-of-turn promotion or instant gallantry rewards
shall be bestowed on the concerned officers soon after the
occurrence. It must be ensured at all costs that such rewards
are given/recommended only when the gallantry of the
concerned officer is established beyond doubt.
G. (a) All cases of deaths in police action in the states shall
be reported to the Commission by the Senior Superintendent
of Police/Superintendent of Police of the District within 48
hours of such death in the following format:
 1. Date and place of occurrence
 2. Police station, district
 3. Circumstances leading to death :
(i) Self-defence in encounter
14
(ii) In course of dispersal of unlawful assembly
(iii) In the course of effecting arrest 
(iv) Any other circumstances
4. Brief facts of the incident
5. Criminal case No.
6. Investigating agency
(b) A second report must be sent in all cases of death in
police action in the state by the Sr. Superintendent of
Police/Superintendent of Police to the commission within
three months providing following information:
1. Post mortem report
2. Inquest report
3. Findings of the magisterial enquiry/enquiry by 
 senior officers disclosing:
(i) Names and designation of police official, if found 
 responsible for the death:
(ii) Whether use of force was justified and action 
 taken was lawful:
(iii) Result of the forensic examination of 'handwash' 
of the deceased to ascertain the presence of residue 
of gun powder to justify exercise of right of self 
defence; and
(iv) Report of the Ballistic Expert on examination of 
the weapons alleged to have been used by the 
deceased and his companions
14. Union of India in its counter affidavit has given its comments to
the guidelines framed by the High Court and so also to the guidelines
suggested by learned counsel for PUCL. Union of India has expressed its
reservation on certain guidelines on diverse counts including the practical
difficulties in their implementation. As regards States and Union Territories,
their views are not uniform on the guidelines framed by the High Court and
also the guidelines suggested by PUCL. In respect of some of the
guidelines, some States and Union Territories have toed the line of Union
15
of India in not accepting the same on the ground of practical difficulties in
their implementation. Few States have highlighted the procedure that is
being followed by them when any death or encounter takes place. As
regards investigation in such cases, some of the States have highlighted
that the investigation of such cases cannot be done by officers /
employees of the same police station and it is ensured that investigation of
such cases is done by some higher officer. On the other hand, few States /
Union Territories have stated that initial investigation may be conducted by
the local police because local police is acquainted with the modus
operandi of local criminals and crime. 
15. Before we proceed further, we put on record our appreciation
for the efforts of learned amicus curiae in collating the guidelines framed
by the High Court, guidelines suggested by PUCL and guidelines issued
by NHRC and their acceptability or otherwise by the Union / States / Union
Territories and his own comments. 
16. Article 21 of the Constitution provides “no person shall be
deprived of his life or personal liberty except according to procedure
established by law”. This Court has stated time and again that Article 21
confers sacred and cherished right under the Constitution which cannot be
violated, except according to procedure established by law. Article 21
16
guarantees personal liberty to every single person in the country which
includes the right to live with human dignity.
17. In line with the guarantee provided by Article 21 and other
provisions in the Constitution of India, a number of statutory provisions
also seek to protect personal liberty, dignity and basic human rights. In
spite of Constitutional and statutory provisions aimed at safeguarding the
personal liberty and life of a citizen, the cases of death in police
encounters continue to occur. This Court has been confronted with
encounter cases from time to time. In Chaitanya Kalbagh3
, this Court was
concerned with a writ petition filed under Article 32 of the Constitution
wherein the impartial investigation was sought for the alleged killing of 299
persons in the police encounters. The Court observed that in the facts and
circumstances presented before it, there was an imperative need of
ensuring that the guardians of law and order do in fact observe the code of
discipline expected of them and that they function strictly as the protectors
of innocent citizens. 
18. In R.S. Sodhi4
, a writ petition was brought to this Court under
Article 32 of the Constitution relating to an incident in which 10 persons
were reported to have been killed in what were described as “encounters”
between the Punjab militants and the local police. The Court observed,
3
 Chaitanya Kalbagh and Ors. v. State of U.P. and Ors.; [(1989) 2 SCC 314]
4
 R.S. Sodhi, Advocate v. State of U.P. and Ors.; [ 1994 Supp (1) SCC 143]
17
“Whether the loss of lives was on account of a genuine or a fake encounter
is a matter which has to be inquired into and investigated closely”. The
Court entrusted the investigation to the Central Bureau of Investigation (for
short, “the CBI”) to ensure that the investigation did not lack credibility. 
19. In Satyavir Singh Rathi5
, the matter before this Court arose
from the First Information Report (for short, “FIR”) registered against police
personnel involved in a shoot-out for an offence punishable under Sections
302/34 of the Indian Penal Code (for short, “IPC”). In the complaint, it was
alleged that the police officials had surrounded the car and had fired
indiscriminately and without cause at the occupants, killing the two and
causing grievous injuries to the third. This Court concurred with the High
Court and the trial Court on the conviction under Section 302 IPC and
rejected the defence set up by the accused persons relying on Exception 3
in Section 300 IPC as it was found to be not in good faith or due discharge
of their duty.
20. In Prakash Kadam6
, the allegation was that the accused
persons decided to eliminate the deceased in a false police encounter. The
Court noted that this was a very serious case wherein prima facie some
police officers and staff were engaged by some private persons to kill their
5
 Satyavir Singh Rathi, Assistant Commissioner of Police and Ors. v. State through Central Bureau of 
Investigation; [(2011) 6 SCC 1]
6
Prakash Kadam and Ors. v. Ramprasad Vishwanath Gupta and Anr.; [(2011) 6 SCC 189]
18
opponent and the police officers and the staff acted as contract killers for
them. The Court warned policemen that they would not be excused for
committing murder in the name of “encounter” on the pretext that they
were carrying out the orders of their superior officers or politicians. The
Court said that the “encounter” philosophy is a criminal philosophy. 
21. In Om Prakash2
, the allegation against the accused persons
was that the complainant’s son was killed by them in a fake police
encounter. The Court, however, held that the encounter was a genuine
one though NHRC guideline for photography of the autopsy was not
complied with. 
22. A two-Judge Bench of this Court in B.G. Verghese7
 dealt with
two writ petitions. In Writ Petition (Criminal) No.31/2007, it was stated that
during the years 2003-2006, 21 police encounter killings took place in the
State of Gujarat. It was alleged that the so-called police encounters were
fake and the persons were killed by the police officials in cold blood. In the
writ petition a prayer was made for ordering an inquiry into all the cases of
police encounters, which, according to the petitioner, were fake in order to
establish the rule of law and to bring out the truth in each case. In the
other Writ Petition (Criminal) No. 83/2007, the allegation related to the
killing of one person in a police encounter. It was alleged that this too was
7 B.G. Verghese v. Union of India and Ors.; [(2013) 11 SCC 525]
19
an instance of fake encounter in which the victim was killed by the officers
of the crime branch of police in cold blood and in a premeditated manner.
The prayer was made in the writ petition to order an independent
investigation by a special investigation team into all the fake encounters.
During the pendency of the matter before this Court, the State of Gujarat
had constituted a Monitoring Authority and Special Task Force for
investigation of police encounters. Since the former Judge of this Court
was appointed as Chairman of the Monitoring Authority, the Court
requested the Chairman of the Monitoring Authority to look into all the
cases of alleged fake encounters as enumerated in the two writ petitions
and to have them thoroughly investigated so that full and complete truth
comes to light in each case. 
23. In Rohtash Kumar8
, again a two-Judge Bench of this Court
was confronted with killing of a person in an encounter by the police
officials. Having found that the death took place in the fake police
encounter, the Court directed an independent investigating agency to
conduct the investigation so that guilty could be brought to justice. 
24. The above cases have been referred only by way of
illustration to show that killings in police encounters require independent
8 Rohtash Kumar v. State of Haryana through the Home Secretary, Government of Haryana, Civil
Secretariat, Chandigarh and Ors.; [(2013) 14 SCC 290]
20
investigation. The killings in police encounters affect the credibility of the
rule of law and the administration of the criminal justice system. 
25. We are not oblivious of the fact that police in India has to
perform a difficult and delicate task, particularly, when many hardcore
criminals, like, extremists, terrorists, drug peddlers, smugglers who have
organized gangs, have taken strong roots in the society but then such
criminals must be dealt with by the police in an efficient and effective
manner so as to bring them to justice by following rule of law. We are of
the view that it would be useful and effective to structure appropriate
guidelines to restore faith of the people in police force. In a society
governed by rule of law, it is imperative that extra-judicial killings are
properly and independently investigated so that justice may be done.
26. Learned amicus curiae submits that when a police encounter
occurs, it is important that a complaint is registered; the evidence is
preserved; independent and fair investigation takes place; victims are
informed and inquest is conducted.
21Page 22
27. Sections 174ϒ
, 175∞
 and 176♣
 of the Code of Criminal
Procedure, 1973 (for short “Code”) provide for Magisterial inquiries into
cases of unnatural death. It is apposite to mention that a system for
investigating the cause of death in cases of unusual or suspicious
circumstances is in place in most countries. The system centers around
Section 174. Police to inquire and report on suicide, etc. - (1) When the officer in charge of a police
station or some other police officer specially empowered by the State Government in that behalf receives
information that a person has committed suicide, or has been killed by another or by an animal or by
machinery or by an accident, or has died under circumstances raising a reasonable suspicion that some
other person has committed an offence, he shall immediately give intimation thereof to the nearest
Executive Magistrate empowered to hold inquests, and, unless otherwise directed by any rule prescribed by
the State Government, or by any general or special order of the District or Sub- divisional Magistrate, shall
proceed to the place where the body of such deceased person is, and there, in the presence of two or more
respectable inhabitants of the neighbourhood shall make an investigation, and draw up a report of the
apparent cause of death, describing such wounds, fractures, bruises, and other marks of injury as may be
found on the body, and stating in what manner, or by what weapon or instrument (if any), such marks
appear to have been inflicted.
(2) The report shall be signed by such police officer and other persons, or by so many of them as
concur therein, and shall be forthwith forwarded to the District Magistrate or the Sub-divisional Magistrate.
(3) When-
(i) the case involves suicide by a woman within seven years of her marriage; or
(ii) the case relates to the death of a woman within seven years of her marriage in any
circumstances raising a reasonable suspicion that some other person committed an offence in relation to
such woman; or
(iii) the case relates to the death of a woman within seven years of her marriage and any relative of
the woman has made a request in this behalf; or
(iv) there is any doubt regarding the cause of death; or
(v) the police officer for any other reason considers it expedient so to do, he shall, subject to such
rules as the State Government may prescribe in this behalf, forward the body, with a view to its being
examined, to the nearest Civil Surgeon, or other qualified medical man appointed in this behalf by the
State Government, if the state of the weather and the distance admit of its being so forwarded without
risk of such putrefaction on the road as would render such examination useless.
(4) The following Magistrates are empowered to hold inquests, namely, any District Magistrate or
Sub-divisional Magistrate and any other Executive Magistrate specially empowered in this behalf by the
State Government or the District Magistrate.
 Section 175. Power to summon persons. - (1) A police officer proceeding under section 174, may, by
order in writing, summon two or more persons as aforesaid for the purpose of the said investigation, and
any other person who appears to be acquainted with the facts of the case and every person so summoned
shall be bound to attend and to answer truly all questions other than questions the answers to which have a
tendency to expose him to a criminal charge or to a penalty or forfeiture.
(2) If the facts do not disclose a cognizable offence to which section 170 applies, such persons
shall not be required by the police officer to attend a Magistrate's Court.
 Section 176. Inquiry by Magistrate into cause of death. - (1) when the case is of the nature referred to in
clause (i) or clause (ii) of sub-section (3) of section 174, the nearest Magistrate empowered to hold inquests
shall, and in any other case mentioned in sub- section (1) of section 174, any Magistrate so empowered
may hold an inquiry into the cause of death either instead of, or in addition to, the investigation held by the
22Page 23
the policy to have reassurance that unexplained deaths do not remain
unexplained and that the perpetrator is tried by a competent court
established by law. 
28. Universal Declaration of Human Rights (UDHR) has framed
certain general principles on the effective prevention and investigation of
extra-legal, arbitrary and summary executionsℑ
. The principles so framed
police officer; and if he does so, he shall have all the powers in conducting it which he would have in
holding an inquiry into an offence. 
(1A) Where,-
(a) any person dies or disappears, or
(b) rape is alleged to have been committed on any woman,
while such person or woman is in the custody of the police or in any other custody authorized by
the Magistrate or the Court, under this Code in addition to the inquiry or investigation held by the police, an
inquiry shall be held by the Judicial Magistrate or the Metropolitan Magistrate, as the case may be, within
whose local jurisdiction the offence has been committed.
(2) The Magistrate holding such an inquiry shall record the evidence taken by him in connection
therewith in any manner hereinafter prescribed according to the circumstances of the case.
(3) Whenever such Magistrate considers it expedient to make an examination of the dead body of
any person who has been already interred, in order to discover the cause of his death, the Magistrate may
cause the body to be disinterred and examined.
(4) Where an inquiry is to be held under this section, the Magistrate shall, wherever practicable,
inform the relatives of the deceased whose names and addresses are known, and shall allow them to remain
present at the inquiry. 
(5) The Judicial Magistrate or the Metropolitan Magistrate or Executive Magistrate or police
officer holding an inquiry or investigation, as the case may be, under sub-section (1A) shall, within twentyfour hours of the death of a person, forward the body with a view to its being examined to the nearest Civil
Surgeon or other qualified medical man appointed in this behalf by the State Government, unless it is not
possible to do so for reasons to be recorded in writing
Explanation.- In this section, the expression “relative” means parents, children, brothers, sisters
and spouse.
 1. Requiring states to provide the investigative authority with sufficient power to compel 
any relevant parties including the official implicated to testify (Provision 10).
2. Obligating states to provide for an independent inquiry into alleged police misconduct
through an appointed commission when existing procedures are inadequate or when there are
allegations of such inadequacies. The commission members must be independent of individuals
implicated in the incident (Provision 11).
3. Requiring that those conducting autopsies must be able to function independently and
impartially (Provision 14).
4. Requiring states to protect those who witness or allege police misconduct and obligating
states to remove the implicated officers from any involvement in the investigation (Provision 15).
5. Affording the victim’s family and legal representative the right to request that an
independent qualified representative be present during the autopsy of the victim’s body (Provision
16).
by the UDHR are intended to guarantee independence while investigating
police killings and help in preventing potential for abuse, corruption,
ineffectiveness and neglect in investigation.
29. The United Nations Code of Conduct for Law Enforcement
Officers (which includes all officers of the law, who exercise police powers)
lays down that in the performance of duties, Law Enforcement Officers
shall respect and protect human dignity and maintain and uphold human
rights of all persons. Basic human rights standards for good conduct by
Law Enforcement Officers by Amnesty International, inter alia, suggest, (1)
Do not use force except when strictly necessary and to the minimum
extent required under the circumstances and (2) Do not carry out, order or
cover up extra-judicial executions or “disappearances” and refuse to obey
any order to do so
30. Minnesota Protocol (Model protocol for a legal investigation of
extra-legal, arbitrary and summary executions) establishes a long line of
requisite steps. The Protocol sets the principles and medico legal
standards for the investigation and prevention of extra legal, arbitrary and
summary executions. The Protocol provides for in-depth guidance in a
6. Calling for the prompt submission of a written report on the investigation specifically
detailing the methods utilized as well as the findings of fact and law resulting from the inquiry. It
further requires that such reports be released to the public (Provision 17).
7. Recognizing that those undertaking these investigations must “have at their disposal all
the necessary budgetary and technical resources for effective investigation” into police killings.
24
general way on the subjects (1) purpose of an inquiry (2) procedure for an
inquiry (3) processing of the crime scene (4) processing of the evidence (5)
avenues to investigation (6) personal testimony etc. In Section C of the
Minnesota Protocol, a long list of requisite steps is suggested, some of
which being:
1. the area in which evidence is located should be closed off
to the public;
2. photographs of the scene and physical evidence located at
the scene should be taken in a prompt manner;
3. investigators should promptly record the condition of the
body;
4. weapons such as guns, projectiles, bullets and cartridge
cases should be taken and preserved;
5. tests for gunshot residue and trace metal detection should
be performed on the victims’ bodies and the police officers
involved;
6. fingerprints of relevant persons should be preserved;
7. information should be obtained from witnesses;
8. all persons at the scene should be identified;
9. a report detailing the work of the investigators during their
on-site visit should be kept and later disclosed;
10. evidence should be properly collected, handled, packaged,
labeled, and placed in safekeeping to prevent
contamination and loss of evidence.
31. In light of the above discussion and having regard to the
directions issued by the Bombay High Court, guidelines issued by NHRC,
25Page 26
suggestions of the appellant – PUCL, amicus curiae and the affidavits filed
by the Union of India, State Governments and the Union Territories, we
think it appropriate to issue the following requirements to be followed in the
matters of investigating police encounters in the cases of death as the
standard procedure for thorough, effective and independent investigation:
(1) Whenever the police is in receipt of any intelligence or tip-off
regarding criminal movements or activities pertaining to the
commission of grave criminal offence, it shall be reduced into writing
in some form (preferably into case diary) or in some electronic form.
Such recording need not reveal details of the suspect or the location
to which the party is headed. If such intelligence or tip-off is
received by a higher authority, the same may be noted in some form
without revealing details of the suspect or the location.
(2) If pursuant to the tip-off or receipt of any intelligence, as
above, encounter takes place and firearm is used by the police party
and as a result of that, death occurs, an FIR to that effect shall be
registered and the same shall be forwarded to the court under
Section 157 of the Code without any delay. While forwarding the
26
report under Section 157 of the Code, the procedure prescribed
under Section 158 of the Code shall be followed.
(3) An independent investigation into the incident/encounter shall
be conducted by the CID or police team of another police station
under the supervision of a senior officer (at least a level above the
head of the police party engaged in the encounter). The team
conducting inquiry/investigation shall, at a minimum, seek: 
(a) To identify the victim; colour photographs of the victim
should be taken; 
(b) To recover and preserve evidentiary material, including
blood-stained earth, hair, fibers and threads, etc., related to the
death;
(c) To identify scene witnesses with complete names,
addresses and telephone numbers and obtain their statements
(including the statements of police personnel involved) concerning
the death;
 (d) To determine the cause, manner, location (including
preparation of rough sketch of topography of the scene and, if
possible, photo/video of the scene and any physical evidence) and
27
time of death as well as any pattern or practice that may have
brought about the death;
(e) It must be ensured that intact fingerprints of deceased
are sent for chemical analysis. Any other fingerprints should be
located, developed, lifted and sent for chemical analysis;
(f) Post-mortem must be conducted by two doctors in the
District Hospital,one of them, as far as possible, should be Incharge/Head of the District Hospital.Post-mortem shall be video graphed and preserved; 
(g) Any evidence of weapons, such as guns, projectiles,
bullets and cartridge cases, should be taken and preserved.
Wherever applicable, tests for gunshot residue and trace metal
detection should be performed.
(h) The cause of death should be found out, whether it was
natural death, accidental death, suicide or homicide. 
(4) A Magisterial inquiry under Section 176 of the Code must
invariably be held in all cases of death which occur in the course of
police firing and a report thereof must be sent to Judicial Magistrate
having jurisdiction under Section 190 of the Code.
28
(5) The involvement of NHRC is not necessary unless there is
serious doubt about independent and impartial investigation.
However, the information of the incident without any delay must be
sent to NHRC or the State Human Rights Commission, as the case
may be. 
(6) The injured criminal/victim should be provided medical aid and
his/her statement recorded by the Magistrate or Medical Officer with
certificate of fitness.
(7) It should be ensured that there is no delay in sending FIR,
diary entries, panchnamas, sketch, etc., to the concerned Court.
(8) After full investigation into the incident, the report should be
sent to the competent court under Section 173 of the Code. The trial,
pursuant to the chargesheet submitted by the Investigating Officer,
must be concluded expeditiously.
(9) In the event of death, the next of kin of the alleged
criminal/victim must be informed at the earliest. 
(10) Six monthly statements of all cases where deaths have
occurred in police firing must be sent to NHRC by DGPs. It must be
ensured that the six monthly statements reach to NHRC by 15th day
of January and July, respectively. The statements may be sent in the
following format along with post mortem, inquest and, wherever
available, the inquiry reports:
(i) Date and place of occurrence.
(ii) Police Station, District.
(iii) Circumstances leading to deaths:
(a) Self defence in encounter.
(b) In the course of dispersal of unlawful
assembly.
(c) In the course of affecting arrest.
(iv) Brief facts of the incident.
(v) Criminal Case No.
(vi) Investigating Agency.
(vii) Findings of the Magisterial Inquiry/Inquiry by 
Senior Officers:
(a) disclosing, in particular, names and
designation of police officials, if found responsible
for the death; and
(b) whether use of force was justified and action
taken was lawful.
(11) If on the conclusion of investigation the materials/evidence
having come on record show that death had occurred by use of
firearm amounting to offence under the IPC, disciplinary action
against such officer must be promptly initiated and he be placed
under suspension.
30
(12) As regards compensation to be granted to the dependants of
the victim who suffered death in a police encounter, the scheme
provided under Section 357-A of the Code must be applied.
(13) The police officer(s) concerned must surrender his/her
weapons for forensic and ballistic analysis, including any other
material, as required by the investigating team, subject to the rights
under Article 20 of the Constitution.
(14) An intimation about the incident must also be sent to the
police officer’s family and should the family need services of a
lawyer / counselling, same must be offered.
(15) No out-of-turn promotion or instant gallantry rewards shall be
bestowed on the concerned officers soon after the occurrence. It
must be ensured at all costs that such rewards are
given/recommended only when the gallantry of the concerned
officers is established beyond doubt.
(16) If the family of the victim finds that the above procedure has
not been followed or there exists a pattern of abuse or lack of
independent investigation or impartiality by any of the functionaries
as above mentioned, it may make a complaint to the Sessions
Judge having territorial jurisdiction over the place of incident. Upon
31
such complaint being made, the concerned Sessions Judge shall
look into the merits of the complaint and address the grievances
raised therein.
32. The above guidelines will also be applicable to grievous injury
cases in police encounter, as far as possible.
33. Accordingly, we direct that the above requirements / norms
must be strictly observed in all cases of death and grievous injury in police
encounters by treating them as law declared under Article 141 of the
Constitution of India.
 ….………..……………………CJI.
(R.M. Lodha)
NEW DELHI; …….………..……………………J.
SEPTEMBER 23, 2014. (Rohinton Fali Nariman)

Friday, October 17, 2014

we suspend the sentence and direct that the petitioners, (i) Selvi J.Jayalalithaa, (ii) Tmt.N.Sasikala, (iii) Mr.V.N. Sudhakaran, and (iv) TMT. J.Elasvarasi be released on bail on executing a bond with two solvent sureties by each of them to the satisfaction of the 36th Addl. City Civil & Sessions Judge (Spl. Court for Trial of Criminal Cases against Kum. Jayalalitha & Ors) at Bangalore. = IA No. 1/2014 in Crl.Appeal No. 835 of 2014 passed by the High Court Of Karnataka At Bangalore) J JAYALALITHAA Petitioner(s) VERSUS STATE OF TAMIL NADU REP. BY THE SUPERINTENDENT OF POLICE DV AND AC, CHENNAI Respondent(s) (With office report) = 2014- Oct. Moth - http://supremecourtofindia.nic.in/outtoday/sr790014p-2014_10_17.pdf

we suspend
the sentence and direct that the
petitioners, 
(i) Selvi J.Jayalalithaa, 
(ii) Tmt.N.Sasikala, 
(iii) Mr.V.N. Sudhakaran,
and 
(iv) TMT. J.Elasvarasi be released on
bail on executing a bond with two solvent
sureties by each of them to the
satisfaction of the 36th Addl. City Civil &
Sessions Judge (Spl. Court for Trial of
Criminal Cases against Kum. Jayalalitha &
Ors) at Bangalore. 
2014 = Oct. Month - http://supremecourtofindia.nic.in/outtoday/sr790014p-2014_10_17.pdf
1
ITEM NO.65 COURT NO.1 SECTION IIB
 S U P R E M E C O U R T O F I N D I A
 RECORD OF PROCEEDINGS
Petition for Special Leave to Appeal (Crl.) No. 7900/2014
(Arising out of impugned final judgment and order dated
07/10/2014 in in IA No. 1/2014 in Crl.Appeal No. 835 of 2014
passed by the High Court Of Karnataka At Bangalore)
J JAYALALITHAA Petitioner(s)
 VERSUS
STATE OF TAMIL NADU REP. BY THE SUPERINTENDENT
OF POLICE DV AND AC, CHENNAI Respondent(s)
(With office report)
WITH
SLP(Crl) No. 7906-7908/2014
(With Office Report)
Date : 17/10/2014 These petitions were called on
for hearing today.
CORAM :
 HON'BLE THE CHIEF JUSTICE
 HON'BLE MR. JUSTICE MADAN B. LOKUR
 HON'BLE MR. JUSTICE A.K. SIKRI
For Petitioner(s) Mr. Fali S. Nariman, Sr. Adv.
Mr. B. Kumar, Sr. Adv.
Mr. A Navaneetha Krishnan, Sr. Adv.
Mr. S. Senthil, Adv.
Mr. Gaurav Agrawal,Adv.
Ms. Meha Aggarwal, Adv.
Mr. K.T.S. Tulsi, Sr. Adv.
Mr. C Mani Shankar, Adv.
 Mr. Rupesh Kumar,Adv.
Mr. A. Ashokan,Adv.
Mr. Raj Kamal, Adv.
Mr. Farz Khan, AdV.
For Respondent(s)/ Mr. Subramonium Swamy,
Intervenor(s) In-person
 Ms. Roxy Subramanian, Adv.
Mr. Yatinder Choudhary, Adv.
 2
 UPON hearing the counsel the Court made the following
 O R D E R
After hearing Shri Fali S. Nariman,
Shri K.T.S. Tulsi, learned senior counsel
for the petitioners and Shri Subramonium
Swamy, party-in-person and also the
complainant, for the present,
we suspend
the sentence and direct that the
petitioners, 
(i) Selvi J.Jayalalithaa, 
(ii) Tmt.N.Sasikala, 
(iii) Mr.V.N. Sudhakaran,
and 
(iv) TMT. J.Elasvarasi be released on
bail on executing a bond with two solvent
sureties by each of them to the
satisfaction of the 36th Addl. City Civil &
Sessions Judge (Spl. Court for Trial of
Criminal Cases against Kum. Jayalalitha &
Ors) at Bangalore. 
Call these matters on 18th December,
2014.
[ Charanjeet Kaur ] [ Vinod Kulvi ]
 Court Master Asstt. Registrar

Section 302/498-A read with Section 34 IPC - Except dying declaration - no corroboration evidence - conviction against co- accused - apex court held that Admittedly, they were not put on trial along with the main accused- appellant Mahender Singh. It was only at the stage of Section 319, Cr.P.C. the accused persons namely Prem Kumar Gulati and his wife were summoned and put on trial. Except dying declaration there is nothing on record to strongly suggest that they were involved in the commission of crime. There is nothing in the findings of sessions court which suggest that the said accused persons participated in the commission of the aforesaid crime, and this fact has been reiterated by the High Court also.PW-2, the police officer deposed that he recorded the statement of several persons and collected all the papers including ration card and compromise letter written to the Panchayat etc. He further deposed that during the investigation, the accused Prem Kumar and Bimla were found innocent as they were living separately. Although the trial court and the appellate court convicted both the accused Prem Kumar Gulati and his wife Bimla, but after scrutiny of all the evidence, we are of the view that there are no corroborative evidence to come to the conclusion that these two participated along with the main accused Mahender Singh for the commission of the offence. As noticed above, one of the accused Bimla already expired. We do not find any reason why Prem Kumar also participated in the commission of the offence. Admittedly, neither in the dying declaration nor in the statement of witnesses it has come in light as to what act was done by the accused- Prem Kumar.In our considered opinion, the benefit of doubt should be given to accused-appellant Prem Kumar and his conviction cannot be sustained.Criminal Appeal No.1422 of 2009 is allowed and the appellant Prem Kumar Gulati is acquitted from charges. He is directed to be released forthwith.= CRIMINAL APPEAL NO. 1422 OF 2009 Prem Kumar Gulati ….Appellant Versus State of Haryana and another ..Respondents = 2014- Sept. Month - http://judis.nic.in/supremecourt/imgst.aspx?filename=41951

Section 302/498-A read with Section 34 IPC - Except dying declaration - no corroboration evidence -  conviction  against co- accused - apex court held that  Admittedly, they were not put on trial along with  the  main  accused- appellant Mahender Singh.  It was only at the stage of Section 319,  Cr.P.C. the accused persons namely Prem Kumar Gulati and his wife were summoned  and put on trial.  Except dying  declaration  there  is  nothing  on  record  to strongly suggest that they were involved in the commission of crime. There is nothing in the findings of sessions court which  suggest  that  the  said accused persons participated in the commission of the aforesaid  crime,  and this fact has been reiterated by the High Court also.PW-2, the police  officer  deposed  that  he recorded the statement of several  persons  and  collected  all  the  papers including ration card and compromise letter written to  the  Panchayat  etc. He further deposed that during the investigation,  the  accused  Prem  Kumar
and Bimla  were found innocent as they  were  living  separately.   Although the trial court and the appellate court  convicted  both  the  accused  Prem Kumar Gulati and his wife Bimla, but after scrutiny of all the evidence,  we are of the view that there are no corroborative  evidence  to  come  to  the conclusion that these two participated along with the main accused  Mahender Singh for the commission of the offence.   As  noticed  above,  one  of  the accused Bimla already expired.  We do not find any  reason  why  Prem  Kumar also participated in the commission of the offence.  Admittedly, neither  in the dying declaration nor in the statement  of  witnesses  it  has  come  in light as to what act was done by the accused- Prem Kumar.In our considered opinion, the benefit of doubt  should  be  given  to accused-appellant Prem Kumar and his conviction cannot be sustained.Criminal Appeal No.1422 of 2009 is  allowed  and  the  appellant  Prem Kumar Gulati is acquitted from charges.   He  is  directed  to  be  released forthwith.=

Thereafter,  on
10.12.2003 at around 5.00 A.M. a telephonic message,  was  received  and  he
along with his wife and  son  rushed  to  the  hospital,  where  the  victim
disclosed that accused Prem and Bimla caught hold of  her  and  her  husband
Mahender poured kerosene oil and set her on fire.  
PW8,  brother  of  Rajni, supported the version of his father PW7.=

After careful  examination  of  the  evidence  and  pleadings  of  the
parties, the trial court held that  the  prosecution  has  proved  that  the
accused persons, in furtherance of the common intention, subjected Rajni  to
cruelty  as  her  husband  had  illicit  relations  with  co-accused   Bimla
(Bhabhi).  The Trial Court convicted all the  three  accused  persons  under
Section 302/498-A read with Section 34 IPC and sentenced them with  rigorous
imprisonment for life and imposed a  fine  of  Rs.5,000/-under  Section  302
read with Section 34 IPC and rigorous imprisonment  for one  year  and  fine
of Rs. 500/- under Section 498A-read with Section 34  IPC  on  each  accused
convicts.=
In the light of the law settled by the Supreme Court, we shall  first
examine the case of the accused appellant  Prem  Kumar  Gulati,  whose  wife
(Bimla, since  deceased)  was  also  co-  accused.  
Immediately  after  the
occurrence took place, the  police  reached  the  place  of  occurrence  and
recorded the statement of witnesses in course  of  investigation  and  found
that the said accused  Prem  Kumar  Gulati  was  innocent  and  he  was  not
involved in the commission of the offence.



18.   Admittedly, they were not put on trial along with  the  main  accused- appellant Mahender Singh. 
 It was only at the stage of Section 319,  Cr.P.C.
the accused persons namely Prem Kumar Gulati and his wife were summoned  and
put on trial.  
Except dying  declaration  there  is  nothing  on  record  to
strongly suggest that they were involved in the commission of crime.   
There
is nothing in the findings of sessions court which  suggest  that  the  said
accused persons participated in the commission of the aforesaid  crime,  and
this fact has been reiterated by the High Court also.

19. As noticed above, in the dying declaration, the deceased  declared  that
her husband Mahender Singh along with the  accused  Prem  Kumar  Gulati  and
Bimla (deceased) have poured kerosene oil upon her.  
Except  that,  nothing
has been said in the dying declaration as against  the  accused  Prem  Kumar
Gulati or his wife- Bimla as to which accused poured kerosene oil  upon  her
and the accused lighted the fire.
In the later part of  dying  declaration,
the deceased stated that her husband Mahender Singh used to reside with  his
Bhabhi.
After drinking liquor, she was beaten up by her husband with  lathi
and shoes.
In other words, in her  dying  declaration  she  said  that  her
husband Mahender Singh used to beat her after drinking liquor.  There is  no
eye-witness to the occurrence.
PW-2, the police  officer  deposed  that  he
recorded the statement of several  persons  and  collected  all  the  papers
including ration card and compromise letter written to  the  Panchayat  etc.
He further deposed that during the investigation,  the  accused  Prem  Kumar
and Bimla  were found innocent as they  were  living  separately.  
Although
the trial court and the appellate court  convicted  both  the  accused  Prem
Kumar Gulati and his wife Bimla, but after scrutiny of all the evidence,  we
are of the view that there are no corroborative  evidence  to  come  to  the
conclusion that these two participated along with the main accused  Mahender
Singh for the commission of the offence.   
As  noticed  above,  one  of  the accused Bimla already expired. 
We do not find any  reason  why  Prem  Kumar
also participated in the commission of the offence.  Admittedly, neither  in
the dying declaration nor in the statement  of  witnesses  it  has  come  in
light as to what act was done by the accused- Prem Kumar.

20.   In our considered opinion, the benefit of doubt  should  be  given  to
accused-appellant Prem Kumar and his conviction cannot be sustained.


21.   Sufficient evidence  has  come  on  record  and  the  prosecution  has
established the case that it  was  Mahender  Singh  at  whose  instance  and
instigation she was subjected to death by pouring kerosene oil  and  lit  on
fire.
We are, therefore, of the view  that  the  finding  recorded  by  the
trial court as also by the Appellate Court as against main  accused  Mahnder
Singh (husband of the deceased) cannot be interfered with.


22.   We, therefore, dismiss Criminal Appeal No. 1423  of  2009  and  uphold
the conviction of Mahender Singh.


23.   Criminal Appeal No.1422 of 2009 is  allowed  and  the  appellant  Prem
Kumar Gulati is acquitted from charges.   He  is  directed  to  be  released
forthwith.

2014- Sept. Month - http://judis.nic.in/supremecourt/imgst.aspx?filename=41951

                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION


                      CRIMINAL APPEAL NO. 1422 OF 2009

Prem Kumar Gulati                            ….Appellant

                                   Versus

State of Haryana and another            ..Respondents

WITH

                      CRIMINAL APPEAL NOL.1423 OF 2009

Mahender Singh alias
Mahender Gulati                         ……Appellant
                                   Versus

State of Haryana and another            ..Respondents




                               J U D G M E N T

M.Y. EQBAL, J.

       These  appeals  are  directed  against  judgment  and   order   dated
06.09.2008 passed by the High  Court  of  Punjab  and  Haryana  in  Criminal
Appeal No. 342-DB of 2006, whereby the High Court dismissed  the  appeal  of
the accused persons and upheld the judgment dated 25.04.2006 passed  by  the
Additional Sessions Judge, Bhiwani (Haryana) in Sessions Case  No.8  RBT  of
18.3.2004, inflicting sentence with rigorous  imprisonment  for  life  under
Section 302/498-A read with Section 34, Indian Penal Code and  imposed  fine
with default clause.

2.    The facts leading to the prosecution  story  are  that  on  16.1.1995,
Rajni-deceased was married with Mahender Singh  alias  Mahender  Gulati  and
out of this wedlock, three children were born.  Both the appellants,  namely
Mahender Gulati and Prem Kumar Gulati (brother in-law  (jeth)  of  deceased)
are the brothers.  The prosecution case is that on receipt of  V.T.  message
on 10.12.2003, ASI  Ram  Singh  rushed  to  PGIMS,  Rohtak  with  regard  to
admission  of  Rajni  in  burnt   condition.    After   obtaining   Doctor’s
certificate regarding fitness of the victim to  give  statement,  Additional
Chief  Judicial   Magistrate,   Rohtak   recorded   her   statement   (dying
declaration) to the effect that on 9.12.2003, at around 9.30/10.00 P.M.  the
accused persons being her husband, Jeth and Jethani poured kerosene  oil  on
her and set ablaze.   It is also stated in her dying  declaration  that  her
husband had illicit relation with his Bhabi   Bimla (since  deceased),  with
the result she used to pick up  quarrel  with  him.  Her  husband  gave  her
beatings  under  the  influence  of  intoxication.   None  made  attempt  to
extinguish fire.

3.    On the basis of the above dying declaration a case was registered  and
the investigation agency swung into action.  Statements  of  witnesses  were
accordingly recorded under Section 161, Cr.P.C.  The  Investigating  Officer
investigated the spot and prepared rough site  plan  with  correct  marginal
notes and took  into  possession  burnt  clothes  of  Rajni,  ash  of  burnt
clothes, one kerosene lamp after converting the  same  into  sealed  parcel.
On the night of 12.12.2003, message was received  from  PGIMS,  Rohtak  that
Rajini had died as a result  of  burn  injuries.   Post  mortem  report  was
obtained, site plan  was  sketched  and  FSL  report  was  obtained.   After
completion of investigation, only  accused  Mahender  Singh  alias  Mahender
Gulati was arraigned to stand  trial  under  Sections  302/498A,  I.P.C.  by
Police, whereas Prem Kumar Gulati and Smt. Bimla alias Nirmla were  summoned
to face trial along with other accused Mahender, as additional  accused,  by
invoking the provisions of Section 319, Cr.P.C.



4.     In order to substantiate the charges, the prosecution  examined  nine
witnesses.  According to Dr. Ravi Kanta (PW-1), who  conducted  post  mortem
examination, burn injuries were approximately 50%  and  cause  of  death  of
Rajni was due to ante mortem burns, which were sufficient to cause death  in
ordinary course of nature.  According to Dr. Naresh  Kumar  Kardwal  (PW-3),
who medico-legally examined the deceased, found superficial deep  burns  all
over the body except back, hip,  lower  leg,  left  hand  and  forearm.   He
stated that possibility of burn injuries in this case by  fall  of  kerosene
oil on the head  cannot  be  ruled  out.   Agyapal  (PW-7),  father  of  the
deceased, stated that accused person started harassing  his  daughter  three
months after marriage for  want  of  dowry  although  sufficient  dowry  was
given. Ultimately, she was shunted out from the matrimonial  abode  and  her
husband filed a divorce petition.  Later, the matter  was  resolved  on  the
apology being tendered and assurance given by  the  accused  persons  before
the panchayat on 1.12.1996.  Ironically she fell prey to recurrence and  was
turned out from the matrimonial  house  in  the  year  1997.   His  daughter
divulged about the illicit relations between her husband and  sister-in-law.
  Again  accused  persons  were  apologized  before  the  Panchayat  on  the
assurance given by them.  In 2001, a criminal  case  was  filed,  which  was
also compromised with the intervention of  panchayat.   Against  willingness
of his daughter, he persuaded and sent her daughter back to the  matrimonial
house through panchayat.  He further highlighted that about one  week  prior
to  the  occurrence,  his  daughter  informed   him   telephonically   about
harassment and requested him to take her to parental house.  Thereafter,  on
10.12.2003 at around 5.00 A.M. a telephonic message,  was  received  and  he
along with his wife and  son  rushed  to  the  hospital,  where  the  victim
disclosed that accused Prem and Bimla caught hold of  her  and  her  husband
Mahender poured kerosene oil and set her on fire.  PW8,  brother  of  Rajni,
supported the version of his father PW7.

5.    Accused denied all the charges and in defence accused  Mahender  Singh
stated that at the time of occurrence he was present  on  the  ground  floor
and was working at flour mill.  His wife and  children  were  on  the  first
floor.  After hearing cries of children,  he  went  upstairs  on  the  first
floor and saw that his wife was having burn  injuries  accidentally  due  to
falling of a lamp upon her in the kitchen.  Complaint  against  his  brother
and bhabhi, who were residing separately, was filed at the instance  of  her
parents.  The accused examined deceased’s eight years’ old  daughter  Kumari
Manshu (DW-1), who deposed that  she  heard  cries  of  her  mother  in  the
kitchen.  She came out and told that she had caught fire due to  falling  of
burning lamp on her as glass of the lamp got broken after falling upon  her.
 The Child called her father, who was on the ground floor in the flour  mill
at that time.  Her father and neighbours  extinguished  fire  and  took  her
mother to the hospital.  Upon this, trial court has opined  that  the  child
has been tutored as she was residing with accused persons, namely, Prem  and
Bimla, after the death of her mother and she had come  along  with  them  on
the date of examination in the Court.  Trial  court  further  observed  that
broken glasses of the lamp had  fallen  in  the  verandah  and  not  in  the
kitchen.



6.    After careful  examination  of  the  evidence  and  pleadings  of  the
parties, the trial court held that  the  prosecution  has  proved  that  the
accused persons, in furtherance of the common intention, subjected Rajni  to
cruelty  as  her  husband  had  illicit  relations  with  co-accused   Bimla
(Bhabhi).  The Trial Court convicted all the  three  accused  persons  under
Section 302/498-A read with Section 34 IPC and sentenced them with  rigorous
imprisonment for life and imposed a  fine  of  Rs.5,000/-under  Section  302
read with Section 34 IPC and rigorous imprisonment  for one  year  and  fine
of Rs. 500/- under Section 498A-read with Section 34  IPC  on  each  accused
convicts.

7.    Aggrieved by the decision of the  trial  court,  the  accused  persons
preferred criminal appeal before the High Court of  Punjab  and  Haryana  at
Chandigarh, which was dismissed by the Division  Bench  of  the  High  Court
upholding the judgment of the trial Court.  Hence, the  present  appeals  by
special leave by two accused persons.

8.    Mrs.  Meenakshi  Arora,  learned  senior  counsel  appearing  for  the
appellants assailed the judgment of conviction as being contrary to law  and
the facts of the case and that the  prosecution  has  not  proved  the  case
beyond reasonable  doubt.   At  the  very  outset,  learned  senior  counsel
submitted that two of the accused persons, viz., Prem Kumar Gulati  and  his
wife were in no way involved in the commission of the alleged offence.   She
drew our attention to the evidence of PW-2  Sub-Inspector  who  investigated
the case and recorded the  statement  of  witnesses  under  Section  161  of
Cr.P.C.  He deposed that during investigation the accused Prem Kumar  Gulati
and his wife were found innocent.  Hence they  were  not  summoned  to  face
trial along with the deceased’s husband Mahender Singh  Gulati.   Similarly,
PW-9 ASI Ram Singh Investigating Officer in  the  case  deposed  inter  alia
that  the  accused  appellant  Prem  and  his  wife  Bimla   were   residing
separately.  However, they could not escape themselves from the clutches  of
law on the basis of so called  dying  declaration.   She  further  submitted
that the dying declaration cannot be relied upon and  conviction  cannot  be
based on vague statement.  She submitted  that  in  the  dying  declaration,
there is neither anu mention of time of  its  recording  nor  there  is  any
mention about the state of mind of the deceased while making  her  statement
before the Magistrate.  The  dying  declaration  is  also  not  in  question
answer  form.   Learned  senior  counsel  submitted  that  in  case  of  any
inconsistency between the dying declaration and the evidence adduced by  the
prosecution such dying declaration cannot be relied  upon.   Learned  senior
counsel relied upon few of the decisions of this Court viz.,  P.  Mani   vs.
State of Tamil Nadu, (2006) 3 SCC 161; Mohan  Lal  &  Ors.   vs.   State  of
Haryana, (2007) 9 SCC 151.



9.    Mrs. Arora further submitted that there is no eye-witness in the  case
except one eight year old daughter of the deceased who was examined  as  DW-
1.  She further submitted that it is wrong to disbelieve the  child  on  the
ground that she is  a  tutored  witness  being  residing  with  the  accused
persons after the death of her mother and on  the  date  of  examination  in
court, she had come along with them.     It was  contended  that  father  of
the deceased (PW-7) did not express that he would  keep  the  child  in  his
care and guardianship. Learned counsel submitted that because  of  the  past
history of alleged torture and several litigations,  the  motive  of  giving
dying declaration cannot be ruled out.

10.   Mrs. Arora, specifically  mentioned  the  innocence  of  the  accused-
appellant Prem Kumar Gulati (brother of  the  main  accused)  who  is  found
innocent during the investigation and was not put on  trial.   It  was  only
after the orders passed under Section 319 of  Cr.P.C.  he  faced  the  trial
along with the main accused.  Finally, she submitted that in the absence  of
eye-witness to the incident the  prosecution  story  based  on  inconsistent
evidence of the witnesses cannot be relied upon.



11.   Mr. Rupansh Purohit, learned Addl.  Advocate  General   appearing  for
the State, firstly submitted that the statement made by the deceased on  the
dying declaration is sufficient to convict the appellants  for  the  offence
committed by them.    Ld.  AAG  submitted  that  dying  declaration  is  not
necessary to be  in  question  answer  form,  rather  dying  declaration  in
narrative form is more  natural.   In  this  connection  he  relied  upon  a
decision of this Court in State of Karnataka  v.  Shariff (2003) 2 SCC  473.
 Learned AAG further submitted that evidence given by the father  (PW-7)  is
more  reliable evidence and there is nothing on record to suggest  that  the
deceased made a dying declaration on the influence of her  father.   Lastly,
he submitted that the accused Prem Kumar Gulati and his wife  were  residing
in the same building  and  there  is  no  evidence  that  they  were  living
separately.



12.   First  of  all  we  shall  consider  the  authenticity  of  the  dying
declaration recorded by the Magistrate.   The  dying  declaration  reads  as
under:-

“Statement of Rajni  W/o  Mahender,  aged  28  years,  Household,  Jamalpur,
District Bhiwani.

Stated that yesterday night at 9.30/10.00 my husband Mahender, my Jeth  Prem
Gulati, my Jethani Bimla have poured kerosene oil upon me.  My husband  used
to reside with his bhabhi.  There  was  quarrel  between  us  daily.   After
drinking  liquor,  I  was  beaten  up  with  lathi  and  shoes.   None   has
extinguished the fire.  I have three children.  I have heard  my  statement,
which is correct. I do not want to say anything else.”

RO & AC                           Sd/-
Sd/-                         ACJM, Rohtak
R.T.I. Rajni                      10.12.2003”



13.   It is well settled that a truthful and reliable dying declaration  may
form the sole basis of  conviction  even  though  it  is  not  corroborated.
However, the  reliability  of  declaration  should  be  subjected  to  close
scrutiny and the courts must be satisfied that the declaration is  truthful.
 In the case of Godhu & Anr. vs. State of Rajasthan, (1975)  3  SCC  241,  a
three Judge Bench of this Court has  thoroughly  discussed  the  evidentiary
value and reliability of dying declaration observed:-


“16. We are also unable to subscribe to the view  that  if  a  part  of  the
dying declaration has not been proved to be  correct,  it  must  necessarily
result in  the  rejection  of  the  whole  of  the  dying  declaration.  The
rejection of a part of the dying declaration would  put  the  court  on  the
guard and induce it to apply a rule of caution. There may be  cases  wherein
the part of the dying declaration which is not found to  be  correct  is  so
indissolubly linked with the other part of the dying declaration that it  is
not possible to sever the two parts. In such an event the court  would  well
be justified in rejecting the whole of the  dying  declaration.  There  may,
however, be other cases wherein the two parts of a dying declaration may  be
severable and  the  correctness  of  one  part  does  not  depend  upon  the
correctness of the other part. In the last mentioned cases the  court  would
not normally act upon a part of the dying declaration,  the  other  part  of
which has not been found  to  be  true,  unless  the  part  relied  upon  is
corroborated in material particulars by the other  evidence  on  record.  If
such other evidence shows that part of the dying declaration relied upon  is
correct and trustworthy the court can  act  upon  that  part  of  the  dying
declaration despite the fact that another part of the dying declaration  has
not been proved to be correct.”


14.   In the case of K. Ramachandra Reddy vs. Public  Prosecutor,  (1976)  3
SCC 618, this Court observed that:-

“6. The accused pleaded innocence and averred that  they  had  been  falsely
implicated due to enmity. Thus it would appear that the  conviction  of  the
accused depends entirely on the reliability of the dying declaration Ext. P-
2. The dying declaration is undoubtedly admissible under Section 32  of  the
Evidence Act and not being a statement on oath so that its  truth  could  be
tested  by  cross-examination,  the  courts  have  to  apply  the  strictest
scrutiny and the closest circumspection to the statement before acting  upon
it. While great solemnity and sanctity is attached to the words of  a  dying
man because a person on the verge of death is not likely to tell lies or  to
concoct a case so as to implicate an innocent person yet the  court  has  to
be on guard against the statement of the deceased being a result  of  either
tutoring, prompting or a product of  his  imagination.  The  court  must  be
satisfied that the deceased  was  in  a  fit  state  of  mind  to  make  the
statement after  the  deceased  had  a  clear  opportunity  to  observe  and
identify his assailants and that he was making  the  statement  without  any
influence  or  rancour.  Once  the  court  is  satisfied  that   the   dying
declaration is true  and  voluntary  it  can  be  sufficient  to  found  the
conviction even without any further corroboration. The law  on  the  subject
has been clearly and explicitly enunciated by this Court in Khushal  Rao  v.
State of Bombay, AIR 1958 SC 22, where the Court observed as follows:
“On a review of the relevant provisions of  the  Evidence  Act  and  of  the
decided cases in the different High Courts in India and in  this  Court,  we
have come to the conclusion, in agreement  with  the  opinion  of  the  Full
Bench of the Madras High Court, aforesaid, (1) that it cannot be  laid  down
as an absolute rule of law that a dying declaration  cannot  form  the  sole
basis of convictiorn unless it is corroborated; (2) that each case  must  be
determined on its own facts keeping in view the circumstances in  which  the
dying declaration was made; (3) that it cannot be laid  down  as  a  general
proposition that a dying declaration is  a  weaker  kind  of  evidence  than
other pieces of evidence; (4) that a dying declaration stands  on  the  same
footing as another piece of evidence and has to be judged in  the  light  of
surrounding  circumstances  and   with   reference   to[pic]the   principles
governing the weighing of evidence; (5) that a dying declaration  which  has
been recorded by a competent Magistrate in the proper  manner,  that  is  to
say, in the form of questions and answers, and, as far  as  practicable,  in
the words of the maker of the declaration, stands on a much  higher  footing
than a dying declaration which depends upon oral testimony which may  suffer
from all the infirmities of human memory and human character, and  (6)  that
in order to test the reliability of a dying declaration, the  court  has  to
keep in view the circumstances like the opportunity of  the  dying  man  for
observation, for example, whether there was sufficient light  if  the  crime
was committed at night, whether the capacity of  the  man  to  remember  the
facts stated had not been impaired at the time he was making the  statement,
by circumstances beyond his control; that the statement has been  consistent
throughout if he had several opportunities of  making  a  dying  declaration
apart from the official record of it; and that the statement had  been  made
at  the  earliest  opportunity  and  was  not  the  result  of  tutoring  by
interested parties.
Hence, in order to pass the test of reliability, a dying declaration has  to
be subjected to a very close scrutiny, keeping in view  the  fact  that  the
statement  has  been  made  in  the  absence  of  the  accused  who  had  no
opportunity of testing the veracity of the statement by cross-examination.”
The above observations made by this Court were fully endorsed by a Bench of
five Judges of this Court in Harbans Singh v. State of Punjab AIR 1962 SC
439. In a recent decision of this Court in Tapinder Singh v. State of
Punjab,(1970) 2 SCC 113, relying upon the earlier decision referred to
above, this Court observed as follows: [SCC p. 119, para 5]
“It is true that a dying declaration is not a deposition in court and it  is
neither made on oath nor in the presence of the accused. It  is,  therefore,
not tested by cross-examination on  behalf  of  the  accused.  But  a  dying
declaration is admitted in evidence by way of an exception  to  the  general
rule against the admissibility of hearsay  evidence,  on  the  principle  of
necessity. The weak points of a  dying  declaration  just  mentioned  merely
serve to put the court on  its  guard  while  testing  its  reliability,  by
imposing on  it  an  obligation  to  closely  scrutinise  all  the  relevant
attendant circumstances.”
In Lallubhai Devchand Shah v. State of Gujarat, (1971)3 SCC 767, this  Court
laid special stress on the fact that one  of  the  important  tests  of  the
reliability of a dying declaration is that the person who recorded  it  must
be satisfied that the deceased was in a fit state of mind  and  observed  as
follows: [SCC p. 772 : SCC (CRI) p. 18, para 9]
“The Court, therefore, blamed Dr Pant for not questioning Trilok Singh  with
a view to test whether Trilok Singh was in a ‘fit state  of  mind’  to  make
the statement. The ‘fit state of mind’ referred to is  in  relation  to  the
statement that the dying man was making.  In  other  words,  what  the  case
suggests is that  the  person  who  records  a  dying  declaration  must  be
satisfied that the dying man was making a conscious and voluntary  statement
with normal understanding.”


15.   In the case of Kali Ram v. State of Himachal  Pradesh,  (1973)  2  SCC
808, a three Judge Bench of this Court elaborately  discussed  the  mode  of
appreciation  of evidence and the general principles  regarding  presumption
of innocence of the accused.  The Bench observed:-

“25. Another golden thread which runs through the web of the  administration
of justice in criminal cases is that  if  two  views  are  possible  on  the
evidence adduced in the case, one pointing to the guilt of the  accused  and
the other to his innocence, the view which  is  favourable  to  the  accused
should be adopted. This principle has a special relevance in  cases  wherein
the guilt of the accused is  sought  to  be  established  by  circumstantial
evidence. Rule has accordingly been  laid  down  that  unless  the  evidence
adduced in the case is consistent only with the hypothesis of the  guilt  of
the accused and is inconsistent  with  that  of  his  innocence,  the  Court
should refrain from recording a finding of guilt of the accused. It is  also
an accepted  rule  that  in  case  the  Court  entertains  reasonable  doubt
regarding the guilt of the accused, the accused must  have  the  benefit  of
that doubt. Of course, the doubt regarding the guilt of the  accused  should
be reasonable; it is not the doubt of a mind which is either so  vacillating
that it is incapable of reaching a firm conclusion or so timid  that  is  is
hesitant and afraid to take things to their natural consequences.  The  rule
regarding the benefit of doubt  also  does  not  warrant  acquittal  of  the
accused by report to surmises, conjectures or  fanciful  considerations.  As
mentioned  by  us  recently  in  the  case  of  State  of  Punjab  v.  Jagir
Singh(1974)3SCC 227 a criminal trial is not like a fairy  tale  wherein  one
is free to give flight  to  one’s  imagination  and  phantasy.  It  concerns
itself with the question as to whether the accused arraigned  at  the  trial
is guilty of the offence with which he is charged.  Crime  is  an  event  in
real life and is the product of interplay of different  human  emotions.  In
arriving at the conclusion about the guilt of the accused charged  with  the
commission of a crime, the Court has to judge the evidence by the  yardstick
of probabilities, its intrinsic worth and the  animus  of  witnesses.  Every
case in the final  analysis  would  have  to  depend  upon  its  own  facts.
Although the benefit of every  reasonable  doubt  should  be  given  to  the
accused, the Courts should not at the same time reject evidence which is  ex
facie trustworthy on  grounds  which  are  fanciful  or  in  the  nature  of
conjectures.

27. It is no doubt true that wrongful acquittals are undesirable  and  shake
the confidence of the people in the judicial system,  much  worse,  however,
is the wrongful conviction of an innocent person. The  consequences  of  the
conviction  of  an  innocent  person  are   far   more   serious   and   its
reverberations cannot but  be  felt  in  a  civilised  society.  Suppose  an
innocent person is convicted  of  the  offence  of  murder  and  is  hanged,
nothing further can undo the mischief  for  the  wrong  resulting  from  the
unmerited conviction is irretrievable.  To  take  another  instance,  if  an
innocent person is sent to jail and undergoes the sentence, the  scars  left
by the miscarriage of justice cannot be erased  by  any  subsequent  act  of
expiation. Not many persons undergoing the pangs of wrongful conviction  are
fortunate like Dreyfus to have an Emile Zola to  champion  their  cause  and
succeed in getting the verdict of guilt annulled. All  this  highlights  the
importance of ensuring,  as  far  as  possible,  that  there  should  be  no
wrongful conviction of an innocent person. Some risk of  the  conviction  of
the  innocent,  of  course,  is  always  there  in   any   system   of   the
administration of criminal justice. Such a risk can  be  minimised  but  not
ruled out altogether. It may in this connection be apposite to refer to  the
following observations of Sir Carleton Alien quoted on p. 157 of  The  Proof
of Guilt by Glanville Williams, 2nd Edn.:
“I dare say some sentimentalists would assent to the proposition that it  is
better that a thousand or even a million guilty persons should  escape  than
that one innocent person should suffer; but  no  responsible  and  practical
person would accept such a view. For it is obvious  that  if  our  ratio  is
extended indefinitely, there comes a point when the whole system of  justice
has broken down and society is in a state of chaos.”



16.    The  submission  of  Ms.  Meenakshi  Arora,  learned  senior  counsel
appearing for the appellant that the dying declaration  is  untenable  being
without mentioning the time when the statement was recorded as also  not  in
the question  answer  form,  cannot  be  sustained.   Merely  because  dying
declaration was not in question answer form,  the  sanctity  attached  to  a
dying declaration as it comes from the mouth of a  dying  person  cannot  be
brushed aside and its reliability cannot be doubted.



17.    In the light of the law settled by the Supreme Court, we shall  first
examine the case of the accused appellant  Prem  Kumar  Gulati,  whose  wife
(Bimla, since  deceased)  was  also  co-  accused.   Immediately  after  the
occurrence took place, the  police  reached  the  place  of  occurrence  and
recorded the statement of witnesses in course  of  investigation  and  found
that the said accused  Prem  Kumar  Gulati  was  innocent  and  he  was  not
involved in the commission of the offence.



18.   Admittedly, they were not put on trial along with  the  main  accused-
appellant Mahender Singh.  It was only at the stage of Section 319,  Cr.P.C.
the accused persons namely Prem Kumar Gulati and his wife were summoned  and
put on trial.  Except dying  declaration  there  is  nothing  on  record  to
strongly suggest that they were involved in the commission of crime.   There
is nothing in the findings of sessions court which  suggest  that  the  said
accused persons participated in the commission of the aforesaid  crime,  and
this fact has been reiterated by the High Court also.



19. As noticed above, in the dying declaration, the deceased  declared  that
her husband Mahender Singh along with the  accused  Prem  Kumar  Gulati  and
Bimla (deceased) have poured kerosene oil upon her.   Except  that,  nothing
has been said in the dying declaration as against  the  accused  Prem  Kumar
Gulati or his wife- Bimla as to which accused poured kerosene oil  upon  her
and the accused lighted the fire.  In the later part of  dying  declaration,
the deceased stated that her husband Mahender Singh used to reside with  his
Bhabhi.  After drinking liquor, she was beaten up by her husband with  lathi
and shoes.  In other words, in her  dying  declaration  she  said  that  her
husband Mahender Singh used to beat her after drinking liquor.  There is  no
eye-witness to the occurrence.  PW-2, the police  officer  deposed  that  he
recorded the statement of several  persons  and  collected  all  the  papers
including ration card and compromise letter written to  the  Panchayat  etc.
He further deposed that during the investigation,  the  accused  Prem  Kumar
and Bimla  were found innocent as they  were  living  separately.   Although
the trial court and the appellate court  convicted  both  the  accused  Prem
Kumar Gulati and his wife Bimla, but after scrutiny of all the evidence,  we
are of the view that there are no corroborative  evidence  to  come  to  the
conclusion that these two participated along with the main accused  Mahender
Singh for the commission of the offence.   As  noticed  above,  one  of  the
accused Bimla already expired.  We do not find any  reason  why  Prem  Kumar
also participated in the commission of the offence.  Admittedly, neither  in
the dying declaration nor in the statement  of  witnesses  it  has  come  in
light as to what act was done by the accused- Prem Kumar.



20.   In our considered opinion, the benefit of doubt  should  be  given  to
accused-appellant Prem Kumar and his conviction cannot be sustained.



21.   Sufficient evidence  has  come  on  record  and  the  prosecution  has
established the case that it  was  Mahender  Singh  at  whose  instance  and
instigation she was subjected to death by pouring kerosene oil  and  lit  on
fire.  We are, therefore, of the view  that  the  finding  recorded  by  the
trial court as also by the Appellate Court as against main  accused  Mahnder
Singh (husband of the deceased) cannot be interfered with.



22.   We, therefore, dismiss Criminal Appeal No. 1423  of  2009  and  uphold
the conviction of Mahender Singh.



23.   Criminal Appeal No.1422 of 2009 is  allowed  and  the  appellant  Prem
Kumar Gulati is acquitted from charges.   He  is  directed  to  be  released
forthwith.




                                                              …………………………….J.
                                                                (M.Y. Eqbal)




                                                              …………………………….J.
                                                      (Pinaki Chandra Ghose)
New Delhi,
September 23, 2014.