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Wednesday, August 4, 2021

In the instant case, the 1st Appellant has raised plea of juvenility for the first time before this Court. He has placed before us a School Leaving Certificate along with an Admit Card issued by the Bihar School Examination Board, wherein, Appellant No.1’s date of birth is claimed to be 01.03.1970. It has been asserted that the 1st Appellant was 17 years old at the time of occurrenceWhen the documents relied upon by 1st Appellant are analysed in the backdrop of these settled principles, we find that the same do not inspire any confidence. The name of Appellant No.1 does not appear on the documents, instead these belong to one ‘Suryadev Prasad’. It is nearly impossible to verify the veracity of the two documents relied upon by Appellant No.1 at this highly belated stage. Further, the record of the Trial Court does suggest that the name of the 1st Appellant is ‘Surajdeo Mahto’ and not ‘Suryadev Prasad’. In the absence of any cogent material indicating that the subject – documents pertain to 1st Appellant only, no case to hold any factfinding enquiry is made out. Consequently, we decline to place reliance on the documents in question and reject the plea of juvenility raised by the 1st Appellant.

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.1677 of 2011

Surajdeo Mahto and Anr. ..... Appellant(s)

                                       VERSUS

The State of Bihar  ..... Respondent

JUDGEMENT

Surya Kant, J.

Surajdeo Mahto (Appellant No.1) and Prakash Mahto (Appellant

No.2) have laid challenge to the judgment dated 20.05.2010 passed by

the High Court at Patna, whereby, the order of their conviction and

sentence   dated   13.05.1988   passed   by   the   3rd  Additional   Sessions

Judge,   Nawadah   was   confirmed.   Both   the   Appellants   have   been

convicted for offences under Section 302 read with section 34 of the

Indian Penal Code [in short, “IPC”] read with Section 120­B of the IPC

and have been sentenced to life imprisonment for each of the offences.

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Additionally, Appellant No.1 has also been convicted under section

364 IPC and has been sentenced to five years of imprisonment for the

said offence, with a direction that the sentences will run concurrently.

FACTS

2. The   prosecution   case,   in   brief,   is   that   on   05.04.1987,   Arun

(deceased)  and   Sunder  Prasad  (PW­17)  were   putting  up   in   Arun’s

house at Manawan village when Surajdeo Mahto (Appellant No.1) and

Raj Kumar approached Arun and asked him to accompany them to

the Cinema at Nawada village. While Arun was reluctant initially to

accompany   them,   he   eventually   agreed   when   Appellant   No.1

volunteered   to   bear   the   expenses.   Upon   Arun’s   request,   Sunder

Prasad (PW­17) also agreed to go along with them to the Cinema. After

the show, Raj Kumar and Sunder Prasad returned to Manawan village

on 06.04.1987 whereas Arun and Surajdeo Mahto did not come back

with them. As Arun did not return, Ramji Mahto (father of Arun; PW16) enquired from Raj Kumar who told him that Arun and Surajdeo

Mahto had gone to Arun’s in­laws’ place in Amwa village.

3. A few more days passed and Arun had not yet returned home,

Arun’s worried family, therefore, sent Raj Kumar to bring him back.

Ramji Mahto also requested his fellow villager Kailash Mahto (PW­1) to

join him in looking for Arun. They found out that Surajdeo Mahto and

Arun had visited the latter’s in­laws’ place on 06.04.1987 and stayed

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there till 08.04.1987. It was further discovered that the duo had then

proceeded   to   Dopta   village   wherein   Appellant   No.1’s   sister   was

married. Thereafter, Appellant No.1 returned to his village Manawan

on 10.04.1987, but whereabouts of Arun were still unknown.  When

asked, Appellant No.1 did not provide any credible information about

Arun, instead, he too disappeared and was not seen for the next few

days. Pursuant to Ramji’s request, PW­1 visited Dopta on 10.04.1987

but he too was unable to track down Arun. Since Arun was still

untraceable, Ramji Mahto, through his nephew Ishwari Mahto (PW3A), sent information to the Police, which culminated in the lodging of

Sanha Entry No. 227, dated 11.04.1987.  

4. In the meantime, Ram Brikch Paswan (PW­8), Chowkidar, Circle

No. 7, heard rumours of a dead body in Ram Sagar Ahar (Reservoir)

near Kakolat. On 11.04.1987, he proceeded to the spot and discovered

the dead body. He also found an iron dagger and two lungis near the

body.   The   statement   of   Ram   Brikch   Paswan   was   subsequently

recorded   by   the   police   and   treated   as   a   Fardbeyan.   Thereafter,

Ramchandra   Singh   (PW­18),   Officer­In­charge,   Govindpur   Police

Station   reached   the   spot   and   prepared   the   inquest   report   in   the

presence   of   witnesses.   Upon   inspecting   the   place   of   occurrence,

additional material such as one pair of slippers, one handkerchief, a

knife and a jerrycan made of plastic were also discovered and seized. A

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seizure list was prepared in the presence of witnesses. The dead body

was then sent for post mortem examination. 

5. On 12.04.1987, Ramji Mahto (PW­16) received information that a

dead body of a male person was brought in by the Govindpur Police

Station. Subsequently, Ramji Mahto along with some co­villagers went

to the Police Station and identified that the dead body was that of his

son Arun. 

6. The investigation then proceeded in light of the above­stated

facts, and upon collection of substantial evidence, a charge sheet was

filed   against   Surajdeo   Mahto   (Appellant   No.1),   Prakash   Mahto

(Appellant   No.2),   Chando   Mahto,   Shankar   Mahto   and   Raj   Kumar

Mahto. The case was committed to the court of 3rd Additional Sessions

Judge,   Nawadah   and   charges   were   framed   against   the   accused

persons for offences under sections 364, 120­B and 302 read with

section 34 of the IPC. The accused persons abjured their guilt and

claimed trial. 

7. In the eventual trial, a total of 18 witnesses were examined by

the prosecution. No documentary evidence was relied upon by the

prosecution.   The   case   of   the   prosecution   rested   heavily   upon

circumstantial evidence, including deposition of Ramji Mahto (PW­16),

father of the deceased. PW­16 in his deposition alleged that Surajdeo

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Mahto (Appellant No.1) had lured the deceased away on the pretext of

watching cinema on 05.04.1987. PW­16 deposed that “Arun told him

that he was not ready to go. Surajdeo told him that he will bear

the cost. Thereafter on being pressurized by Surajdeo, Arun went

out with Surajdeo, Raj  Kumar and Sunder”. PW­16 also deposed

that it was at his instance that Ishwari Mahto (PW­3A) went and

informed the police on 11.04.1987 about Arun’s disappearance, and

on 12.04.1987 he visited Govindpur Police Station and identified the

dead body of Arun. PW­16 further identified one of the seized lungis

belonging to Suarjdeo Mahto (Appellant No.1). The cross­examination

of PW­16 also brought to light the motive attributed to the accused

persons:   the   relations   between   the   parties   were   strained   after   a

Panchayati (village meeting) had been held in connection with the

illicit relationship of the deceased with the sister of Appellant No.1. 

8. Likewise, Ishwari Mahto (PW­3A) deposed that he had last seen

Arun in the company of Appellant No.1, Raj Kumar and Sundar on

05.04.1987, and he was informed by Appellant No.1 that they were

going to see the cinema. Ishwari Mahto further shed light on the feud

between the parties and he stated that “Previously the families of

Surajdeo   and   Arun   had   visiting   and   dining   terms   with   each

other,  but   it  stopped  after  the  month  of  Magh”.  Sunder Prasad

(PW­17)   corroborated   the   deposition   of   PW­16,   and   stated   that

Page | 5

Appellant No.1 pressurized Arun to accompany him and Raj Kumar to

watch Cinema. PW­17 also deposed to accompanying Appellant No.1,

Arun and Raj Kumar to the Cinema and further revealed that after the

Cinema,  instead  of  returning back  to their village,  Appellant No.1

forced the group to visit Kumbhrawan village. PW­17 stated that upon

Appellant No.1’s insistence, they spent the night in Prakash Mahto’s

house (Brother­in law of Surajdeo; Appellant No.1). The next day, i.e.,

06.04.1987, when PW­17 insisted on returning back to the village,

Surajdeo Mahto (Appellant No.1) informed him that he and Arun will

be visiting Amwa Village. 

9. Dilkeshwar   Mahto   (PW­2),   Arun’s   father­in­law,   deposed   that

Arun and Appellant No.1 visited his house in Amwa Village on the

evening of 06.04.1987 and stayed there till 08.04.1987. He further

deposed   that   “On   Wednesday,   I   asked   Arun   and   Surajdeo

insistently to stay further, but Surajdeo did not agree and took

Arun with him saying that they had to go Dopta.” 

10. Bipat Mahto (PW­4), deposed that on Thursday, i.e., 09.04.1987,

he   received   information   from   his   grandson   that   Arun   was   in

Kumbhrawan village and was staying at the house of Prakash Mahto

(Appellant No.2). Since PW­4 was Arun’s uncle and also resided in the

same village, he and his wife went to invite Arun to their place. He

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stated, “We  met   Arun,   Prakash   and   Surajdeo   at   that   place.   I

invited Arun to come to my place and take meal there. Prakash

told me that he had arranged food for them, hence they would

go after taking meal at his place.” He further stated that despite

Appellant No.2’s assurance, Arun did not come to their place. Later,

when   PW­4’s   wife   went   again   to   call   Arun,   she   was   informed   by

Appellant No.2’s wife that Arun had gone back. Sheodani Mahto (PW3), who is the son of PW­4 and the cousin of the deceased, also

deposed   about   the   presence   of   Arun   in   Kumbhrawan   village   on

09.04.1987. According to him, when he was returning back to the

village, he saw Arun on the outskirts of the village in the company of

Surajdeo, Prakash, Raj Kumar and Shankar, and upon asking them

where they were going, Surajdeo informed PW­3 that all of them were

going towards Kakolat village. 

11. We may now consider the statements of Bharat Singh (PW­10),

Kashi Mahto (PW­11), Ram Prasad (PW­12), Baleshwar Prasad (PW­13)

and Mathura Saw (PW­14). PW­10 and PW­11 deposed that on the

night of 09.04.1987, they had heard a motor vehicle (tractor) going in

the direction of Kakolat. However, PW­10 and PW­11 had not seen the

passengers in the vehicle. PW­12, PW­13 and PW­14 were all present

near PW­14’s shop in the late hours of 09.04.1987 and they deposed

about seeing two persons returning from Kakolat. PW­12 went further

Page | 7

and stated that he was able to identify the persons who had stopped

near PW­14’s shop. Upon seeing the accused persons in Court, PW­12

identified Appellant No.2 as one of the persons who had come to the

shop that night. PW­12 in his cross­examination admitted that the

police had not asked him to take part in a Test Identification Parade

[in short, “T.I.P.”]. It is pertinent to mention that this set of evidence

only finds relevance because the dead body of Arun was discovered in

Ram Sagar Ahar which was near Kakolat village. 

12. The evidence of Kailash Mahto (PW­1) and Umeshwar Prasad  

(PW­5) also bears some relevance to  the prosecution’s case.  PW­1

deposed that on 09.04.1987 he was requested by PW­16 to search for

Arun. He further stated that the next day, i.e., 10.04.1987, he went to

the market and there he found Appellant No.1. PW­1 claims that when

he enquired about Arun’s whereabouts from him, Surajdeo Mahto

(Appellant No.1) told him that after viewing the cinema, Arun had gone

to  Amwa  village  whereas   he   went  to  Dopta  village.   PW­5   too  has

deposed that he met Surajdeo on 10.04.1987 at Barnwal Medical Hall

at Hisua where Appellant No.1 told him that Arun had gone to Delhi.   

13. Ram Brikch Paswan (PW­8), Chawkidar Circle No.9, was the one

who discovered the dead body of Arun on 11.04.1987. In his crossexamination he deposed that he had heard rumors of a dead body in

Ram Sagar Ahar on the night of 10.04.1987 itself, however, it being

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night time and the place being a forested area, he could go there on

the following day only. PW­6, is the Doctor who conducted the post

mortem examination of the dead body. Upon examining the injuries

present on the deceased’s body, PW­6 opined that the injuries were

sufficient to cause death in the normal course of nature, and the time

elapsed from death was 36 to 72 hours. 

14. The case of the accused persons, as recorded in their statements

under section 313 of the Code of Criminal Procedure, 1973 was one of

denial. No other evidence was led by the defence. 

15. The Trial Court was conscious of the fact that in order to prove

the guilt of the accused by means of circumstantial evidence, the

chain   of   evidence   should   be   completed   so   as   to   exclude   all   the

hypothesis of innocence of the accused. Upon extensively scrutinizing

the deposition of witnesses, the Trial Court observed that there was a

paucity   of   eyewitnesses   to   explain   circumstances   in   which   the

deceased   met   his   end   and   the   evidence   on   record   fell   short   of

establishing the complicity of Chando Mahto, Shankar Mahto and Raj

Kumar   Mahto.   The   Court,   however,   held   that   the   circumstantial

evidence on record did suggest that Appellant No.1 lured the deceased

out   of   his   house   on   05.04.1987;   remained   with   him   all   along;

Appellant No.2 then joined them on 09.04.1987; and thereafter the

present   appellants   conspired   and   murdered   the   deceased   near

Page | 9

Kakolat. Negating the contentions raised by the defence, the Trial

Court believed the testimony of PW­16 in toto and held that purported

motive as well as the identification of incriminating material by PW­16

further established the guilt of the appellants. While the Trial Court

observed that there were some inconsistencies in the case put forth by

the prosecution, but those were held to be “petty details” and minor

contradictions. 

16. The Trial Court further noted that Appellant No.1 had exhibited

behaviour that could not have been considered normal. Judicial notice

of the false and evasive replies given by Appellant No.1 to PW­1 and

PW­5 when they inquired about the whereabouts of the deceased was

also taken. The Court held that since various links in the chain of

evidence have been satisfactorily proved, the false explanation given

by Appellant No.1 could be construed as an additional link in the

chain   of   evidence,   which   would   lend   further   support   to   the

prosecution case. The Court further observed that when enquiries

were taking place, instead of helping in the search of Arun, Appellant

No.1 absconded, and he surrendered before the court on 18.04.1987

only,   when   coercive   measures   were   undertaken   to   compel   his

appearance.   Lastly,   unconvinced   by   the   defense   taken   by   the

Appellant,   the   Trial   Court   opined   that   the   plain   denial   of   the

prosecution allegations by the accused persons was nothing but an

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attempt to screen themselves from the “rigours of legal punishment”.

The Trial Court thus held that the circumstantial evidence in the

instant case was clinching, and consequently convicted the present

appellants. 

17. Discontented with their conviction, the appellants preferred an

appeal   before   the   Patna   High   Court.   Upon   a   reappraisal   of   the

evidence on record, the High Court observed that the prosecution

witnesses were able to provide a date and stage wise testimony in

order   to   prove   the   prosecution   case.   The   High   Court   further   laid

emphasis on the false information provided by Appellant No.1 to PW­5.

Considering   these   aspects,   the   High   Court   vide   the   impugned

judgement dated 20.05.2010 affirmed the findings of the Trial Court

and upheld the conviction and sentence of the appellants. 

18. The aggrieved appellants are now before this Court. 

CONTENTIONS

19. We   have   heard   Learned   Counsel   for   the   appellants   at

considerable length. The principal contention is that the entire case

rested on circumstantial evidence and there was no eye­witness to the

alleged   incident. Learned   Counsel   submitted   that   no   independent

witnesses had been examined by the prosecution and all the witnesses

were either relatives or close friends of the complainant party. The

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Counsel further pressed that the Courts below have completely erred

in relying upon the testimony of PW­10 to PW­14. As far as Appellant

No.2 is concerned, it was submitted that only evidence against him

was that of Sheodani Mahto (PW­3) and Baleshwar Prasad Yadav (PW12). The Counsel asserted that PW­3 had seen the deceased in the

company of Appellant No.2 two days prior to the recovery of the dead

body, and hence the evidence of PW­3 did not support the prosecution

case. Casting doubts on the credibility of the evidence of PW­12, it was

claimed to be highly improbable that PW­12 was able to see the face of

Appellant No.2 only through the light of a lantern on a pitch­dark

night. Learned Counsel further contended that the failure on the part

of the investigating agency not to send the knife recovered at the spot

of occurrence for forensic examination was fatal to the prosecution

case. Hence, it was urged that the Courts below fell in grave error in

convicting the appellants merely on the basis of ‘last seen theory’. 

20. In   all   fairness,   we   may   notice   an   additional   plea   taken   by

Appellant No.1, which has been raised for the first time before this

Court.  It was claimed that Appellant No.1 was a ‘juvenile’ on the date

of occurrence. In support of such claim, Learned Counsel relied on the

copies of ‘School Leaving Certificate’ along with an ‘admit card’ issued

by the Bihar School Examination Board, according to which Appellant

No.1 was purportedly born on 01.03.1970. As the date of occurrence

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was between 09.04.1987 to 11.04.1987, it is submitted that Appellant

No.1 was 17 years of age at that time and therefore, a juvenile. To

further buttress this claim, Learned Counsel for the appellants drew

our   attention   to   section   7A   of   the   Juvenile   Justice   (Care   and

Protection of Children) Act, 2000 as well as the decision of this Court

in Abuzar Hossain alias Gulam Hossain v. State of West Bengal1

.

21. On the other hand, Learned Counsel appearing for the State of

Bihar submitted that there has been a concurrent finding of guilt by

two courts on minute examination of the evidence on record which

does   not   warrant   any   interference   by   this   Court.   Relying   upon

Inspector of Police, Tamil Nadu v. John David2

, it was urged that

conviction in cases of circumstantial evidence is permissible. The State

Counsel passionately argued that the chain of circumstances in the

present case is complete in every respect.  He made pointed reference

that  First, the motive, as recorded by the Trial Court, was clearly

established in the present case.  Second, both the courts below have

concurrently   held   that   the   deceased   was   last   seen   alive   in   the

company of the Appellants. He cited  State  of  Rajasthan  v.  Kashi

Ram3

, to urge that in situations when the deceased was last seen in

the company of the accused, a presumption would arise that the said

1 (2012) 10 SCC 489, ¶ 39

2

 (2011) 5 SCC 509, ¶ 33 to 35

3

 (2006) 12 SCC 254, ¶19­24

Page | 13

accused murdered the deceased. It was argued that presumption has

not been dislodged by the Appellants in the present case. Third, the

guilt of the appellants can be adduced from their conduct as not only

did they lure the deceased on the pretext of watching the cinema, but

also   gave   false   and   misleading   information   about   the   deceased’s

whereabouts.  Fourth,   the   seizures/recoveries   made   during   the

investigation do establish the involvement of appellants, as one of the

two lungis recovered at the place of occurrence was identified as that

belonging   to   Appellant   No.1.  Fifth,   the   medical   examination   does

establish that the death of the deceased was caused by unnatural

means   and,  Sixth,   the   dead   body   which   was   recovered   has   been

identified as that of Arun. 

22. Learned State Counsel further canvassed that all the material

witnesses, PW­1 to PW­14, have corroborated each other’s versions.

Drawing force from the decisions in  Sukhar   v.   State   of   U.P.4

  &

Badruddin Rukonddim Karpude v. State of Maharashtra5

, it was

submitted that the principles of res gestae are applicable to the facts

and circumstances of this case, and the statements made by one

witness to another are admissible in evidence. He also urged that the

absence of T.I.P. in the present case would not be fatal to the case of

the prosecution6

4

 (1999) 9 SCC 507, ¶ 5 to 10

5

 (1981) Supp SCC 1, ¶ 16

6

 Malkhansingh v. State of M.P., (2003) 5 SCC 746, ¶ 7, 8 to 16

Page | 14

23. As regard to the plea of Appellant No.1 being a juvenile raised for

the first time before this Court, it was vehemently urged by the State

Counsel that the first appellant deliberately waited till this belated

point of time to raise the plea knowing fully well that in the event of an

inquiry ordered by the Court, there would be no record available to

contradict the documents put forth by him. He further pointed out

certain patent discrepancies in the documents supplied by Appellant

No.1, for instance, the documents did not bear his name, but instead

the name of one ‘Suryadev Prasad’ was mentioned. In furtherance of

his arguments, the Counsel submitted that the purported documents

have not been proved in terms of section 35 of the Indian Evidence

Act, 1872, [in short, “IEA”] and as such could not be accepted. Our

attention was brought to the decision of this Court in Ravinder Singh

Gorkhi v. State of U.P.7

, wherein, the plea of juvenility was rejected

because,   inter­alia,   there   was   an   unexplained   inordinate   delay   in

raising the plea. 

ANALYSIS

24. We   find   that   two   questions   fall   for  our   consideration   in   the

instant appeal;  (A)  Whether the circumstantial evidence led in the

instant case is so impeachable that it establishes the guilt of the

appellants beyond any reasonable doubt? (B) Whether Appellant No.1

7

 (2006) 5 SCC 584, ¶ 39 to 41

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was a juvenile on the date of the occurrence? 

25. It may be highlighted at the outset that although the powers

vested in this Court under Article 136 of the Constitution are wide,

this Court in a criminal appeal by special leave will ordinarily loath to

enter   into   a   fresh   re­appraisement   of   evidence   and   question   the

credibility of witnesses when there is a concurrent finding of fact, save

for certain exceptional circumstances. While it is difficult to lay down

a rule of universal application, it has been affirmed time and again

that except where the assessment of the High Court is vitiated by an

error of law or procedure, or is based on misreading of evidence, or is

inconsistent with the evidence and thus has led to a perverse finding,

this Court will refrain from interfering with the findings of the Courts

below.  

26. Regardless of such self­imposed restrain, and in the interest of

justice,   we   have   given   thoughtful   consideration   to   the   rival

submissions and have endeavored to peruse and discussed the entire

evidence on record to ascertain whether or not the concurrent finding

of   conviction   suffers   from   any   perversity   and/or   whether   the

conviction of the appellants is legally and factually sustainable.

A. Whether   the   guilt   of   the   accused   has   been   proved   beyond

reasonable doubt?

Page | 16

27. This   Court,   in   its   much­celebrated   judgment   of  Sharad

Birdhichand   Sarda v. State   of   Maharashtra8

,   has   elaborately

considered the standard necessary for recording a conviction on the

basis of circumstantial evidence and has further held: 

“153.xxx  xxx xxx

(1) The circumstances from which the conclusion of guilt

is to be drawn should be fully established.

xxx xxx xxx

(2)   The facts so established should be consistent only

with the hypothesis of the guilt of the accused, that is to

say,   they   should   not   be   explainable   on   any   other

hypothesis except that the accused is guilty,

(3)  The circumstances should be of a conclusive nature

and tendency,

(4) They should exclude every possible hypothesis except

the one to be proved, and

(5)  There must be a chain of evidence so complete as not

to   leave   any   reasonable   ground   for   the   conclusion

consistent with the innocence of the accused and must

show that in all human probability the act must have

been done by the accused.”

These five cardinal principles have been reiterated on numerous

occasions, including in the recent decisions in  Mohd.   Younus   Ali

Tarafdar v. State of W.B9 & R. Damodaran v. State Represented

8

 (1984) 4 SCC 116, ¶ 153

9

  (2020) 3 SCC 747, ¶ 10

Page | 17

by the  Inspector of  Police10. Keeping these conditions in mind, we

shall now examine the case at hand. 

28. It appears to us that the following circumstances need to be

considered to arrive at the guilt of the appellants: (i) Last seen theory;

(ii) Motive & (iii) false information provided and subsequent conduct of

the appellants.

(i) Last seen theory 

29. The case of the prosecution in the present case heavily banks

upon the principle of ‘Last seen theory’. Briefly put, the last seen

theory is applied where the time interval between the point of when

the accused and the deceased were last seen together, and when the

victim is found dead, is so small that the possibility of any other

person other than the accused being the perpetrator of crime becomes

impossible. Elaborating on the principle of “last seen alive”, a 3­judge

bench of this Court in the case of Satpal v. State of Haryana11 has,

however, cautioned that unless the fact of last seen is corroborated by

some other evidence, the fact that the deceased was last seen in the

vicinity   of   the   accused,   would   by   itself,   only   be   a   weak   kind   of

evidence. The Court further held: 

“……………..Succinctly   stated,   it   may   be   a   weak   kind   of

10 2021 SCC OnLine SC 134, ¶ 13

11 (2018) 6 SCC 610, ¶ 6

Page | 18

evidence by itself to found conviction upon the same singularly.

But when it is coupled with other circumstances such as the

time when the deceased was last seen with the accused, and

the recovery of the corpse being in very close proximity of time,

the accused  owes  an explanation under Section 106 of the

Evidence Act with regard to the circumstances under which

death   may   have   taken   place.   If   the   accused   offers   no

explanation,   or   furnishes   a   wrong   explanation,   absconds,

motive   is   established,   and   there   is   corroborative   evidence

available inter alia in the form of recovery or otherwise forming

a chain of circumstances leading to the only inference for guilt

of the accused, incompatible with any possible hypothesis of

innocence, conviction can be based on the same. If there be any

doubt or break in the link of chain of circumstances, the benefit

of doubt must go to the accused. Each case will therefore have

to be examined on its own facts for invocation of the doctrine.”

30. We may hasten to clarify that the fact of last seen should not be

weighed in isolation or be segregated from the other evidence led by

the prosecution.  The last seen theory should rather be applied taking

into account the case of the prosecution in its entirety. Hence, the

Courts have to not only consider the factum of last seen, but also have

to keep in mind the circumstances that preceded and followed from

the point of the deceased being so last seen in the presence of the

accused. 

31. The prosecution in the present case has undoubtedly established

that the deceased was last seen alive in the company of the appellants,

Page | 19

and has also adduced evidence about the events leading up to and

following the point of last seen. The depositions of PW­2, PW­3A, PW16 and PW­17 do suggest that prior to the point of last seen, the

deceased was constantly in the company of Appellant No.1. PW­3 and

PW­4   are   the   persons   who   lastly   saw   the   deceased   alive   on

09.04.1987, and they have categorically deposed that they had seen

the deceased along with the appellants. Through the depositions of

PW­1, PW­5, & PWs 10 to 14 the prosecution has attempted to shed

light on the events that occurred post the point of last seen. 

32. The   contention   that   most   of   the   prosecution   witnesses   were

either related or close to the complainant party and their testimony

could   not   be   relied   upon   in   the   absence   of   corroboration   by   any

independent witnesses, in our opinion, is without much substance. It

is trite in law that the job of the prosecution is to put forth the best

evidence that is collected during the investigation. Although it is ideal

that   the   prosecution   case   is   further   substantiated   through

independent witnesses, but it would be unreasonable to expect the

presence of third­parties in every case. This Court has consistently

held that the prosecution’s case cannot be discarded merely on a bald

plea of all witnesses being related to the complainant party. Hence, in

order to draw an adverse inference against the non­examination of

independent witnesses, it must also be shown that though the best

Page | 20

evidence was available, but it was withheld by the prosecution. 

33. That apart, PW­3 saw Arun and the Appellants on the outskirts

of Kumbhrawan village, whereas, PW­4 saw Arun and the appellants

inside Appellant No.2’s house. Neither of these witnesses claim to have

seen the deceased and the appellants at a public place. Thus, it would

not be illogical to infer that there was no independent witness to this

occurrence. Further, the deposition of both PW­3 and PW­4 seems

natural and nothing has been adduced in their cross­examination for

us to disbelieve their testimonies.  

34. The Counsel for the Appellants further assailed the last seen

theory   and   submitted   that   even   if   the   deposition   of   PW­3   was

considered true, he had seen Arun in the company of the appellants

on 09.04.1987, which was two days before the discovery of the dead

body. It was, thus, argued that the intervening time period between

the two events could not rule out the possibility of intervention by a

third   party   and   as   such   there   wasn’t   a   continuous   chain   of

circumstances.   While   this   argument   seems   attractive   at   the   first

instance, but, when considered in the light of testimonies made by the

independent witnesses PW­6 and PW­8, it stands completely belied.

The   Prosecution   case   is   that   both   the   Appellants   committed   the

murder on the night of 09.04.1987. PW­8, who discovered the body of

Arun on 11.04.1987, deposed that he had heard rumors about the

Page | 21

dead body the previous night itself, however, on account of it being

dark and a forested area, he was only able to proceed to the spot the

next day. Given that the body was lying on the spot at least since

10.04.1987, the instant crime could have been committed on or before

10.04.1987. The medical evidence in the present case further braces

the prosecution story. PW­6, the Doctor, examined the body of the

deceased on 12.04.1987. In his opinion, the time elapsed since the

death of Arun was 36 to 72 hours. Thus, the medical evidence fully

corroborates the prosecution story of the murder having being taken

place on 09.04.1987. We also note that the Courts below have dealt

with this issue elaborately and have held that the murder of the

deceased indeed took place on 09.04.1987. We see no reason to take a

contrary view. 

35. Counsel for the State appears to be right in relying upon the

decision of this Court in Kashi Ram (Supra) to assert that once the

fact   of   last   seen   is   established,   the   Accused   must   offer   some

explanation   as   to   the   circumstances   in   which   he   departed   the

company   of   the   deceased.   This   position   of   law,   as   covered   under

section 106 of the IEA, was duly considered in the case of  Satpal

Singh (Supra), wherein, this Court clarified that if the accused fails to

offer any plausible explanation, an adverse inference can be drawn

against the accused. In the instant case also, Appellant No.1 has been

Page | 22

unable   to   offer   any   explanation   as   to   circumstances   in   which   he

departed from the company of the deceased. 

36. As regard to the reliability of the depositions of PW­10 to PW­14,

the   primary   contention   is   that   except   PW­12,   none   of   the   other

witnesses were able to identify the present appellants. It was further

contended  that the  testimony of PW­12  seems  doubtful  as  it was

highly improbable that the witness was able to see Appellant No.2

through the light of a lamp. Assuming that the depositions of PW­10,

PW­11, PW­13 and PW­14 do not add much value to the case in hand,

the question whether PW­12 could or could not identify Appellant No.2

is purely a factual issue and courts below have taken a concurrent

view in relation thereto. Suffice to say that PW­12 was able to identify

Appellant No.2 because of the chicken­pox marks on his face. Even in

the initial statement recorded by the police, PW­12 had maintained

that one of the two persons who he had interacted with on the night of

09.04.1987, had chicken­pox scars on his face. 

37. Upon considering the prosecution evidence in its entirety and

having meditated on the grounds raised by the appellants to every

possible   extent,   we   find   no   reason   to   disbelieve   the   prosecution

version of last seen theory against the appellants.  

(ii) Motive 

Page | 23

38. If motive in a case is attributed to an accused(s) and thereafter

proved,   the   probability   of   the   crime   being   committed   by   the   said

accused   is   intensified.   It   is   for   this   reason,   that   in   cases   of

overwhelming   circumstantial   evidence,   proof   of   motive   will   be   an

important piece of corroborative evidence, as well as, form a vital link

in the chain of evidence. 

39. The motive attributed to the appellants in this case is that they

murdered the deceased because he was allegedly having an illicit affair

with Rita, sister of Appellant No.1. While none of the witnesses have

specifically deposed about the deceased having an affair with Rita, the

motive, as alleged, does find some corroboration in the deposition of

PW­1, PW­3A, and PW­16. It is revealed from the testimony of PW­3A,

that initially there were cordial and friendly relations between the 1st

Appellant and deceased’s family but the same became sour after the

month of February. PW­1 who is a fellow villager has corroborated the

testimonies   of   PW­3A.   PW­16   has   categorically   deposed   that   a

Panchayat had been called in regards to the illicit relationship of the

deceased with Rita. 

40. The   fact   of   the   deceased   having   an   affair   with   the   sister  of

Appellant No.1 has of course not been established beyond doubt but

the factum of calling Panchayat so that the issue does not spiral out of

control does suggest that Appellant No.1 carried a motive to eliminate

Page | 24

the deceased. We may not lose sight of the fact that the events had

occurred   in   the   year   1987,   when   the   rural   Indian   society   was

irrepressibly   conservative,   and   even   the   slightest   rumor   of   extramarital   affairs   could   flare­up   tensions.   Considering   these   ground

realities, the Trial Court, in our opinion correctly recorded that the

motive as alleged had been sufficiently proved by the prosecution. We

also   note,   that   the   Counsel   for   Appellants   has   not   mounted   any

substantial challenge on the point of motive, and as such, we see no

reason to interfere with the indictment of Appellant No.1 on the point

of motive.   

(iii) False   information   provided   by   Appellant   No.1   and   his

subsequent conduct.

41. We may now briefly consider the false information provided by

Appellant No.1 to PW­1 and PW­5. Both of these witnesses individually

met Appellant No.1 on 10.04.1987 and both of them enquired about

the whereabouts of Arun. Appellant No.1 lied to PW­1 and told him

that after viewing the Cinema, Arun alone had proceeded to Amwa

whereas Appellant No.2 had gone to visit Dopta. Even more curiously,

Appellant No.1 informed PW­5 that Arun had left for Delhi. It is clear

to us that the false information provided by the first appellant was an

attempt to hide his guilt by de­railing the search efforts that were

being   conducted.   Appellant   No.1   thereafter   absconded   and

Page | 25

surrendered before the court only after coercive measures were taken.

We are, thus, inclined to agree with the State Counsel that the false

information given by Appellant No.1 and his post occurrence conduct

is relevant to prove an additional link in the chain of incriminating

circumstances.  

42.  There is, however, a qualitative difference in the evidence led by

the prosecution to prove charges against Prakash Mahto (Appellant

No.2).     The   prosecution’s   case   is   that   it   was   the   1st   Appellant

(Surajdeo Mahto) who allured the deceased and persuaded him to

accompany the said appellant to watch cinema.  It is neither their case

nor have the prosecution witnesses deposed that Appellant No. 2 was

involved in the persuasive abduction of the deceased from his house

on 05.04.1987.  This has to be seen in the context of motive behind

the offence.  It is proved on record that the 1st Appellant had an axe to

grind against the deceased who was allegedly having illicit relationship

with his sister. There is no motive alleged or proved which would have

swayed Appellant No. 2 to  commit murder of the deceased.   Still

further, prosecution has led no evidence that there was any meeting of

mind between the 1st and the 2nd Appellant on or before 08.04.1987,

or that they hatched any conspiracy together to commit the murder of

Arun.  There is also no evidence on record to suggest that Appellant

No.1 disclosed his intention to commit murder of deceased Arun to the

Page | 26

2

nd Appellant.

43. It is true that the prosecution has led evidence comprising the

statements of PW­3 and PW­4 who had lastly seen the deceased alive

on   09.04.1987   in  the   company  of   the  1st  and   the  2nd  Appellants.

However, until and unless the last seen theory is substantiated by

other circumstantial evidence to constitute an unbreakable chain of

events, the conviction cannot rest solely on the basis that the 2nd

Appellant was also present along with Appellant No.1 in the company

of the deceased when they were seen together on 09.04.1987.

44. It   is   pertinent   to   mention   that   some   incriminating   material

consisting of one pair of slippers, one handkerchief, a knife, jerrycan

and two lungis were found and seized at the place of occurrence.

While PW­16, namely, father of the deceased has identified one of the

seized   lungis   belonging   to   Appellant   No.1,   none   of   the   recovered

articles have been attributed to the 2nd Appellant. The only substantial

evidence against the 2nd Appellant is that he too was in the company of

the deceased and Appellant No.1 on 09.04.1987, i.e., they were seen

together lastly. Even if we were to presume that the deposition of  

PW­12 identifying Appellant No.2 on the night of 09.04.1987 to be

true,   such   evidence,   may   create   a   strong   suspicion   in   respect   of

involvement of the 2nd  Appellant in the murder of the deceased, but

then, mere suspicion cannot be accepted as impeccable evidence to

prove his guilt beyond any doubt.

Page | 27

45. Further, there is post occurrence circumstantial evidence led

against   Appellant   No.1,   namely,   that   he   did   not   disclose   the

whereabouts of the deceased and then surreptitiously disappeared

from   the   scene   till   he   surrendered   in   Court.     There   is   no   such

allegation   of   being   evasive   or   absconding   post   occurrence   levelled

against   Appellant   No.2.   There   are,   thus,   missing   links   in   the

prosecution   case   so   far   as   the   2nd   Appellant   is   concerned.

Consequently, and for the reasons aforestated, we find that the case of

Prakash   Mahto   (Appellant   No.2)   is   distinguishable   from   that   of

Surajdeo Mahto (Appellant No.1) and the prosecution has not been

able to prove the guilt of 2nd Appellant beyond the pale of doubt.  The

2nd Appellant is, thus, entitled to the benefit of doubt.

B. Appellant No.1’s plea of Juvenility 

46. There is no gainsaying that section 7­A of Juvenile Justice (Care

and Protection of Children) Act, 2000 [in short, “JJ Act”] sets out the

procedure   to   be   followed   by   a   court   to   determine   the   claim   of

juvenility. Its proviso enables to raise the claim of juvenility before

“any court” and at “any stage”, even after the final disposal of the case.

However, in order to take advantage of the aforesaid provision, there

lies an initial onus on the accused to produce some cogent evidence to

prima facie  establish the juvenility on the date of commission of the

offence.

Page | 28

47. In the instant case, the 1st Appellant has raised plea of juvenility

for the first time before this Court.  He has placed before us a School

Leaving Certificate along with an Admit Card issued by the Bihar

School Examination Board, wherein, Appellant No.1’s date of birth is

claimed to be 01.03.1970. It has been asserted that the 1st Appellant

was 17 years old at the time of occurrence. Learned counsel for the

appellants has also drawn our attention to the decision in  Abuzar

Hossain   (Supra),   wherein,   this   Court   exhaustively   dealt   with   the

provisions and the scope of JJ Act and held as under: 

“39.3. As to what materials would prima facie satisfy the

court   and/or   are   sufficient   for   discharging   the   initial

burden cannot be catalogued nor can it be laid down as to

what weight should be given to a specific piece of evidence

which may be sufficient to raise presumption of juvenility

but the documents referred to in Rules 12(3)(a)(i) to (iii)

shall definitely be sufficient for prima facie satisfaction of

the court about the age of the delinquent necessitating

further  enquiry  under  Rule  12. The  statement  recorded

under Section 313 of the Code is too tentative and may not

by itself be sufficient ordinarily to justify or reject the claim

of   juvenility.  The   credibility   and/or   acceptability   of

the documents like the school leaving certificate or

the voters' list, etc. obtained after conviction would

depend on the facts and circumstances of each case

and   no   hard­and­fast   rule   can   be   prescribed   that

they must be prima facie accepted or rejected….”

Page | 29

      (Emphasis Supplied)

48. When the documents relied upon by 1st Appellant are analysed

in the backdrop of these settled principles, we find that the same do

not inspire any confidence. The  name  of  Appellant No.1  does  not

appear   on   the   documents,   instead   these   belong   to   one   ‘Suryadev

Prasad’.   It   is   nearly   impossible   to   verify   the   veracity   of   the   two

documents relied upon by Appellant No.1 at this highly belated stage.

Further, the record of the Trial Court does suggest that the name of

the 1st Appellant is ‘Surajdeo Mahto’ and not ‘Suryadev Prasad’.  In the

absence   of   any   cogent   material   indicating   that   the   subject   –

documents pertain to 1st  Appellant only, no case to hold any factfinding   enquiry   is   made   out.     Consequently,   we   decline   to   place

reliance on the documents in question and reject the plea of juvenility

raised by the 1st Appellant.  

Conclusion

49. In light of the above discussion, the instant appeal is partly

allowed.   While   the   conviction   and   sentence   of   Surajdeo   Mahto

(Appellant No.1) is upheld and appeal qua him is dismissed, the 2nd

Appellant (Prakash Mahto) is acquitted of the charges.  The bail bonds

furnished by the 1st  Appellant are cancelled and he is directed to

Page | 30

surrender to undergo remainder of the sentence.  The 2nd Appellant’s

bail bonds are discharged.

……………………….. CJI.

(N.V. RAMANA)

………..………………… J.

(SURYA KANT)

…………………………...J.

(ANIRUDDHA BOSE)

NEW DELHI

DATED : 04.08.2021

Page | 31

Quashing of complaint - Section 3(k)(i), 17, 18 and 33 punishable under Section 29 of the Insecticides Act, 1968 (hereinafter referred to as ‘the Act’) read with Rule 27(5) of the Insecticides Rules, 1971. =In the instant case, the Company has passed a resolution, fixing responsibility of one of the Managers namely Mr. Madhukar R. Gite by way of a resolution and the same was furnished to the respondents by the 2nd Appellant in shape of an undertaking on 22.01.2013. When furnishing of such undertaking fixing the responsibility of the quality control of the products is not in dispute, there is no reason or justification for prosecuting the 2nd Appellant – Managing Director, on the vague and spacious plea that he was the Managing Director of the Company at the relevant time. A reading of Section 33 of the Act also makes it clear that only responsible person of the Company, as well as the Company alone shall be deemed to be guilty of the offence and shall be liable to be proceeded against. Though, the Managing Director is overall incharge of the affairs of the company, whether such officer is to be prosecuted or not, depends on the facts and circumstances of each case and the relevant provisions of law. Having regard to specific provision under Section 33 of the Act, and the undertaking filed in the present case, respondent cannot prosecute the 2nd Appellant herein.

 

seeking quashing of Complaint No.26 dated 25.03.2014 filed by the second respondent – The Insecticide Inspector, Attari, District Amritsar under 1 Crl.A.@S.L.P.(Crl.)No.4102 of 2020 Section 3(k)(i), 17, 18 and 33 punishable under Section 29 of the Insecticides Act, 1968 (hereinafter referred to as ‘the Act’) read with Rule 27(5) of the Insecticides Rules, 1971. 

In view of the specific provision in the Act dealing with the offences by companies, which fixes the responsibility  and the responsible person of the Company for conduct of its business, by making bald and vague allegations, 2nd Appellant – Managing Director cannot be prosecuted on vague allegation that he being the Managing Director of the 1st Appellant – Company, is overall responsible person for the conduct of the business of the Company and of quality control, etc. 

In the instant case, the Company has passed a resolution, fixing responsibility of one of the Managers namely Mr. Madhukar R. Gite by way of a resolution and the same was furnished to the respondents by the 2nd Appellant in shape of an undertaking on 22.01.2013. 

When furnishing of such undertaking fixing the responsibility of the quality control of the products is not in dispute, there is no reason or justification for prosecuting the 2nd Appellant – Managing Director, on the vague and spacious plea that he was the Managing Director of the Company at the relevant time. 

A reading of Section 33 of the Act also makes it clear that only responsible person of the Company, as well as the Company alone shall be deemed to be guilty of the offence and shall be liable to be proceeded against.  

Though, the Managing Director is overall incharge of the affairs of the company, whether such officer is to be prosecuted or not, depends on the facts and circumstances of each case and the relevant provisions of law. 

Having regard to specific provision under Section 33 of the Act, and the undertaking filed in the present case, respondent cannot prosecute the 2nd Appellant herein. 

Thus, we find force in the contention of Mr. Sidharth Luthra, learned Senior Counsel, that allowing the prosecution against 2nd Appellant – Managing Director is nothing but, abuse of the process of law. At the same time, we do not find any ground at this stage to quash the proceedings against the 1st Appellant – Company. 

 Further, from the averments in the counter affidavit filed on behalf of Respondents 1 & 2 and other material placed on record, 

we are of the view that no case is made out to quash the proceedings at this stage, by accepting the plea of the appellants that the procedure contemplated under Section 24 (4) of the Act and Section 202 of the Code of Criminal Procedure, is not followed. 

With regard to the procedure under Section 24 (4) of the Act, we are  satisfied that after the 1st Appellant – Company has deposited necessary Demand Draft for sending 2nd sample to the Central Insecticide Testing Laboratory, steps were taken promptly and report was also sent by the Central Insecticide Testing Laboratory within the prescribed period of 30 days. 

Similarly, with regard to the procedure contemplated under Section 202 of the Code of Criminal Procedure, the same is to be viewed, keeping in mind that the complainant is a public servant who has filed the complaint in discharge of his official duty. 

The legislature in its wisdom has itself placed the public servant on a different pedestal, as would be evident from a perusal of proviso to Section 200 of the Code of Criminal Procedure. Object of holding an inquiry / investigation before taking cognizance, in cases where accused resides outside the territorial jurisdiction of such Magistrate, is to ensure that innocents are not harassed unnecessarily. By virtue of proviso to Section 200 of Code of Criminal Procedure, the Magistrate, while taking cognizance, need not record statement of such public servant, who has filed the complaint in discharge of his official  duty. Further, by virtue of Section 293 of Code of Criminal Procedure, report of the Government Scientific Expert is, per se, admissible in evidence. 

The Code of Criminal Procedure itself provides for exemption from examination of such witnesses, when the complaint is filed by a public servant. In the present case, 2nd Respondent / Public Servant, in exercise of powers under provisions of the Insecticides Act, 1968, has filed complaint, enclosing several documents including reports of the Government Laboratories, it is always open for the Magistrate to issue process on such complaint which is supported by documents. 

In any event, we do not find any merit in the submissions of the learned Counsel that proceedings are to be quashed only on the ground that, the Magistrate has taken cognizance without conducting inquiry and ordering investigation. 

In absence of showing any prejudice caused to the appellant at this stage, the same is no ground to quash the proceedings in exercise of power under Section 482 of the Code of Criminal Procedure. 

As all other nominated / responsible persons of the Company are already accused in the Complaint, we   are of the view that there is no basis to proceed against the 2nd Appellant – Managing Director to prosecute him for the alleged offences. 

The judgment of this Court relied on by Mr. Sidharth Luthra, learned Senior Counsel, which is with reference to provisions under Negotiable Instruments Act, 1881 in Re: Expeditious Trial of Cases under Section 138 of N.I. Act, 1881 (Suo Motu Writ Petition (Crl.) No.2 of 2020)3, is also of not much help to the Appellants at this stage, having regard to the facts and circumstances of the present case. 

For the aforesaid reasons this Criminal Appeal is partly allowed, so far as the Appellant No.2 – Managing Director is concerned and the impugned Order of the High Court dated 12.05.2020, passed by the High Court of Punjab & Haryana at Chandigarh in CRMM-12082-2016 (O & M), is set aside. 

Consequently, Complaint No. 313 dated 19.08.2015, filed by the 2nd Respondent – Quality Control Inspector, Bhikhiwind District Tarn Taran, Punjab, pending before the learned Judicial Magistrate First Class, Patti stands quashed qua the Appellant No.2 namely Mr. Pramod N. Karlekar / Accused No.4.

 Further, it is made clear  that the observations and findings recorded in this order are made only for the purpose of disposal of this Appeal arising out of quash petition and it is open for the Trial Court to record its own findings, based on the evidence on record, and take such other steps, in accordance with law. 

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.  749  OF 2021

[Arising out of S.L.P.(Crl.)No.4102 of 2020]

M/s. Cheminova India Ltd. & Anr. …..Appellants

Versus

State of Punjab & Anr. …..Respondents

J U D G M E N T

R. Subhash Reddy, J.

1. Leave granted. 

2. This criminal appeal is filed, aggrieved by the order dated

12.05.2020   passed   by   the   High   Court   of   Punjab   &   Haryana   at

Chandigarh.   By the aforesaid order, High Court has dismissed the

petition in CRM­M No.1162­2020 (O&M) so far as the appellants are

concerned.     Appellants   have   approached   the   High   Court   seeking

quashing of Complaint No.26 dated 25.03.2014 filed by the second

respondent – The Insecticide Inspector, Attari, District Amritsar under

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Crl.A.@S.L.P.(Crl.)No.4102 of 2020

Section 3(k)(i), 17, 18 and 33 punishable under Section 29 of the

Insecticides Act, 1968 (hereinafter referred to as ‘the Act’) read with

Rule 27(5) of the Insecticides Rules, 1971.

3. On   10.02.2011,   Insecticide   Inspector,   Attari,   District

Amritsar, inspected the premises of firm – M/s. Navneet Singh – on

Railway Road, Attari, District Amritsar where its sole proprietor Sh.

Navneet Singh was present.   M/s. Navneet Singh is a dealer of the

first   appellant­company   which   is   engaged   in   the   manufacture   of

insecticides.   On the day of inspection, Inspecting Officer found 60

tins of insecticide, viz.,  Trizophos 40% E.C.  in the premises for sale.

The Inspecting Officer has taken three tins, out of the 60 tins, as test

samples and on the ground that samples sent for analysis were found

to contain active ingredient to the extent of 34.70% only as against the

labelled declaration of 40%,  alleging that it amounts to ‘misbranding’

within the meaning of Section 3(k)(i) of the Act and sale of such item is

an offence under Sections 17, 18 and 33 punishable under Section 29

of the Act, the second respondent has lodged the complaint before the

Chief Judicial Magistrate, Amritsar in Complaint No.26 of 2014.  In

the said complaint, along with the dealer from whom samples were

seized,   the   first   appellant­company,   second   appellant­Managing

Director and other persons are sought to be prosecuted. 

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Crl.A.@S.L.P.(Crl.)No.4102 of 2020

4. The appellants and other accused have approached the High

Court seeking quashing of the complaint mainly on the ground that

the   complaint   was  ex   facie  barred   by   limitation   and   procedure

prescribed under Section 24 was not followed.  It was the case of the

appellants that there were abnormal delays in testing the samples, as

such the timelines fixed under Section 24 which are mandatory are

breached, thus, the complaint is fit to be quashed.   It was also the

case of the appellants that the necessary undertakings were already

filed indicating the responsible officers of the quality control, as such

the   appellants   herein   are   not   at   all   liable   for   prosecution   and

complaint   was   filed   in   a   casual   manner   without   examining   the

necessary aspects.   It was also the case of the appellants that the

Magistrate has not followed the procedure prescribed under Section

202 of the Code of Criminal Procedure (Cr.PC).  The High Court, by

the   impugned   order,   has   dismissed   the   petition   so   far   as   the

appellants are concerned while quashing the proceedings so far as the

petitioner no.4 before the High Court, who was Godown Incharge of

the firm.  

5. We have heard Sri S. Gurukrishna Kumar, learned senior

counsel assisted by Ms. Jaikriti S. Jadeja for the appellants and Ms.

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Crl.A.@S.L.P.(Crl.)No.4102 of 2020

Jaspreet Gogia, learned counsel appearing for the State of Punjab, at

length.  

6. Sri   Gurukrishna   Kumar,   learned   senior   counsel   for   the

appellants, while referring to page 10 of the impugned order, has

submitted that samples were drawn from the dealer on 10.02.2011;

they were sent to the Insecticide Testing Laboratory, Ludhiana on

17.02.2011; and the report of the analysis was received from the

Insecticide Testing Laboratory, Ludhiana on 14.03.2011.  Further, it

is submitted that after necessary show cause notice was served on the

appellant­manufacturer and its office bearers, they made a request,

on 15.04.2011 by addressing a letter, for re­analysis of second sample

and after depositing necessary demand draft, second sample was sent

to Central Insecticide Testing Laboratory, Faridabad for re­analysis on

02.05.2011   and   re­analysis   report   was   received   belatedly   on

09.12.2011 which is clearly in contravention of Section 24(4) of the

Act.  Learned counsel, by referring to relevant provisions of the Act,

has submitted that for the offence of misbranding, as alleged in the

complaint,  the   maximum  punishment  is  imprisonment  for a  term

which may extend to two years or a fine which shall not be less than

ten thousand rupees or with both.   It is further submitted that the

limitation for filing the complaint in such cases is three years from the

4

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

date of commission of offence.     It is submitted that limitation for

lodging complaint from the date of report of analysis of Insecticide

Testing Laboratory, Ludhiana was only upto 14.03.2014, however, the

complaint was filed on 25.03.2014, which is beyond the period of

limitation.  Inspite of the same, the High Court has not considered the

same in proper perspective.  Learned counsel, while referring to the

provisions   under   Section   24   of   the   Act,   has   submitted   that   the

timeline for second report also is fixed, i.e., thirty days from the date

of sending the sample, but, inspite of the same the Central Insecticide

Testing   Laboratory,   Faridabad   has   delayed   the   report   by   seven

months,   which   is   in   clear   violation   of   Section   24(4)   of   the   Act.

Learned counsel also has submitted that while issuing the summons,

the   procedure,   as   contemplated   under  Section   202,   Cr.PC,   is   not

followed by the Magistrate.

7. On   the   other   hand,   Ms.   Jaspreet   Gogia,   learned   counsel

appearing for the State, while refuting the various submissions made

by the learned senior counsel for the appellants, has submitted that

though   the   first   report   of   analysis   from   the   Insecticide   Testing

Laboratory,   Ludhiana   was   received   on   14.03.2011,   the   appellants

have made a request for sending the other sample to the Central

Insecticide Testing Laboratory, Faridabad which was duly sent, after

5

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

deposit of demand draft, on 02.05.2011 and the re­analysis on the

second   sample   was   received   from   the   Central   Insecticide   Testing

Laboratory, Faridabad on 09.12.2011.  While referring to Section 24(4)

of the Act, learned counsel has submitted that the report on such

second sample shall be the conclusive evidence, as such, it cannot be

said,   the   complaint   is   barred   by   limitation.     Further,   it   is   the

submission of the learned counsel that the timelines under Section

24(4) of the Act were followed and the complaint filed is not barred by

limitation and is also not in violation of the procedure contemplated

under Section 202, Cr.PC.

8. Having heard the learned counsel for the parties, we have

perused the impugned order and other material placed on record.

9. In view of the undisputed fact that after drawing the sample

from the dealer on 10.02.2011 report of analysis was received from

the Insecticide Testing Laboratory at Ludhiana on 14.03.2011, we are

of the firm view that the complaint filed is barred by limitation.  It is

not   in   dispute   that   report   from   Insecticide   Testing   Laboratory,

Ludhiana was received by the Inspector on 14.03.2011.  Section 29 of

the Act deals with the ‘offences and punishment’.  The appellants are

sought   to   be   prosecuted   on   the   ground   of   misbranding   of   the

insecticide,   i.e.,  Trizophos   40%   E.C.    It   is   the   allegation   in   the

6

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

complaint   that   upon   analysis   of   the   sample,   same   was   found   to

contain active ingredient to the extent of 34.70% only as against the

labelled declaration of 40%.  Thus, it is a case of ‘misbranding’ within

the   meaning   of   Section   3(k)(i)   of   the   Act   and   selling   of   such

misbranded item is in violation of Sections 17, 18, and 33 punishable

under Section 29 of the Act.  From a reading of Section 29, it is clear

that the maximum punishment for such offence, if it is first offence, is

imprisonment for a term which may extend to two years or with fine

which shall not be less than ten thousand rupees which may extend

to fifty thousand rupees, or with both.  For a second and subsequent

offence, the punishment is imprisonment for a term which may extend

to   three   years   or   with   fine   which   shall   not   be   less   than   fifteen

thousand rupees which may extend to seventy­five thousand rupees,

or with both.  Section 468 of Cr.PC prohibits taking cognizance of an

offence after the lapse of period of limitation.  As per sub­section (2)(c)

thereof,   the   period   of   limitation   is   three   years,   if   the   offence   is

punishable with imprisonment for a term exceeding one year but not

exceeding   three   years.     Section   469   of   Cr.PC   deals   with   the

‘commencement of the period of limitation’.  As per the said provision,

the period of limitation, in relation to an offender, shall commence on

the date of offence or where the commission of the offence was not

7

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

known to the person aggrieved by the offence or to any police officer,

the first day on which such offence comes to the knowledge of such

person or to any police officer, whichever is earlier.

10. In the present case, it is not in dispute, the complainant­2nd

respondent has received the report of analysis on 14.03.2011 from the

Insecticide   Testing   Laboratory,   Ludhiana   and   the   complaint   was

lodged on 25.03.2014 which is beyond a period of three years from

14.03.2011.  The only submission of the learned counsel for the State

is that further report from the Central Insecticide Testing Laboratory

was received on 09.12.2011 which is the conclusive evidence of the

facts, as such, the complaint is within the period of limitation.  We are

not convinced with such submission made by learned counsel for the

State.  When it is clear from the language of Section 469, Cr.PC that

the period of limitation shall commence on the date of offence, there is

no reason to seek computation of limitation only from the date of

receipt   of   report   of   the   Central   Insecticide   Testing   Laboratory,

Faridabad.  As per the procedure prescribed under the Statute, i.e.,

Insecticide Act, 1968 and the rules made thereunder, the Insecticide

Testing Laboratory, Ludhiana was the competent authority to which

the sample was sent on 17.02.2011, after drawing on 10.02.2011, and

the report of analysis was received on 14.03.2011, as such the said

8

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

date is said to be the crucial date for commencement of period of

limitation.  By virtue of the said report received on 14.03.2011 which

states that the active ingredient of the sample was only to the extent

34.70% as against the labelled declaration of 40%, it is clear that it is

the   date   of   offence   allegedly   committed   by   the   accused.     Merely

because a further request is made for sending the sample to the

Central Insecticide Testing Laboratory, as contemplated under Section

24(4) of the Act, which report was received on 09.12.2011, receipt of

such   analysis   report   on   09.12.2011   cannot   be   the   basis   for

commencement of limitation.  The report of analysis received from the

Insecticide   Testing   Laboratory,   Ludhiana   on   14.03.2011   itself

indicates misbranding, as stated in the complaint, thus, the period of

limitation within the meaning of Section 469, Cr.PC commences from

14.03.2011 only.  In that view of the matter, we are clearly of the view

that   the   complaint   filed   is   barred   by   limitation   and   allowing   the

proceedings to go on, on such complaint, which is ex facie barred by

limitation is nothing but amounts to abuse of process of law.  Though

the   learned   counsel   has   also   raised   other   grounds   in   support   of

quashing,   as   we   are   persuaded   to   accept   his   submission   that

complaint filed is barred by limitation, it is not necessary to deal with

such other grounds raised.

9

Crl.A.@S.L.P.(Crl.)No.4102 of 2020

11. For the aforesaid reasons, this criminal appeal is allowed.

The impugned order dated 12.05.2020 passed by the High Court of

Punjab & Haryana at Chandigarh in CRM­M No.1162­2020 (O&M) is

set aside.  Consequently, Complaint No.26 dated 25.03.2014 filed by

the second respondent before the Chief Judicial Magistrate, Amritsar

stands quashed. 

………………………………J.

[Navin Sinha]

………………………………J.

[R. Subhash Reddy]

New Delhi.

August 04, 2021.

10

 SLP(Crl.) No. 4144 of 2020

 REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

 CRIMINAL APPEAL NO. 750 OF 2021

(Arising out of SLP (Crl.) No.4144 OF 2020)

M/s. Cheminova India Limited & Anr. ...Appellant(s)

vs.

State of Punjab & Ors. ...Respondent(s)


J U D G M E N T

R.SUBHASH REDDY,J.

1. Leave granted.

2. This Criminal Appeal is filed by the

Petitioners / Accused nos. 3 and 4 in CRM-M-12082-

2016 (O & M) before the High Court of Punjab &

Haryana at Chandigarh, aggrieved by the Order dated

12.05.2020. By the aforesaid order, the Petitioners’

application of quashing of Complaint No. 313 dated

19.08.2015, filed by the Respondent No.2 – The

1

 SLP(Crl.) No. 4144 of 2020

Quality Control Inspector, Bhikhiwind, District Tarn

Taran, Punjab for offences under Sections 3(k)(i),

17, 18 and 33, punishable under Section 29 of the

Insecticides Act, 1968 (for short, “the Act”), was

dismissed. The petition was allowed by the High Court

for other accused, who was working as Godown

Incharge, and quashed the proceedings.

3. The 1st Appellant is a Company, having its office

in Mumbai, which is engaged in manufacturing of

insecticides. The 2nd Appellant was the Ex-Managing

Director of the Company. On 31.12.2013, Quality

Control Inspector, Bhikhiwind, District Tarn Taran,

Punjab inspected the premises of M/s. Dhillon Kheti

Store in the presence of its sole Proprietor, Shri

Nishan Singh. The said Nishan Singh was the

authorised dealer for 1st Appellant – Company, to sell

its insecticides. At the time of inspection, the

inspecting officer found six boxes containing 25

packets each, of Piroxofop Propanyl (Clodinafop

Propargyl 15% WP), with each packet weighing 160

grams, stocked in the premises. From the abovesaid

stock, samples were drawn and one of the samples was

sent to Senior Analyst, Insecticide Testing

2

 SLP(Crl.) No. 4144 of 2020

Laboratory, Amritsar. When the report dated

15.01.2014 was received, active ingredient of

Piroxofop Propanyl was found only to the extent of

11.72% as against the labelled declaration of 15%. A

copy of the report was sent to the dealer at Amritsar

along with a Show Cause Notice. On production of copy

of the invoice by the dealer, indicating that he had

purchased the insecticides in question from the 1st

Appellant – Company, Show Cause Notice was also

issued to the 1st Appellant – Company, which is having

its manufacturing unit in Bharuch, Gujarat and to

other responsible officers of the Company. On receipt

of the report, the 2nd Appellant herein, on behalf of

the Company, also made a request to send another

sample to Central Insecticide Testing Laboratory at

Faridabad vide letter dated 27.03.2014 and after

depositing necessary charges, another sample was sent

to Central Insecticide Testing Laboratory, which has

reported that the sample was misbranded as the same

was found to contain 10.09% of active ingredient only

as against 15%, as labelled on the packet. After

obtaining necessary sanction from the competent

authority, a complaint was lodged before the Judicial

3

 SLP(Crl.) No. 4144 of 2020

Magistrate to prosecute the appellants and other

accused for offences under Sections 3(k)(i), 17, 18

and 33, punishable under Section 29 of the Act.

4. The appellants and other accused approached the

High Court, seeking quashing of the said complaint on

various grounds. By impugned order, High Court has

dismissed the petition, so far as appellants are

concerned, and allowed the application for the Godown

Watchman.

5. Heard Mr. Sidharth Luthra, learned Senior

Counsel, appearing for the Appellants and Ms.

Jaspreet Gogia, learned Counsel appearing for the

Respondents.

6. Learned Counsel for the appellants by referring

to Section 33 of the Act has submitted that

appellants have already filed an undertaking dated

22.01.2013 before the respondents, nominating the

incharge and responsible officers of the Company to

maintain quality of the pesticides manufactured by

the Company along with the resolution of the

Company’s meeting held on 28.12.2012. Learned Counsel

has submitted that by making vague and bald

4

 SLP(Crl.) No. 4144 of 2020

allegations, the appellants, who were the Company and

the Managing Director, are also sought to be

prosecuted.

6(a). It is submitted that unless there is a clear

and categorical averment in the complaint, indicating

the role played by the appellants, there cannot be

any vicarious liability on the 1st Appellant – Company

and the 2nd Appellant–Managing Director for commission

of the alleged offence. In support of his arguments,

learned Senior Counsel has placed reliance on the

judgment of this Court in the case of Managing

Director, Castrol India Limited vs. State of

Karnataka & Anr.1, and also another judgment of this

Court in the case of Shiv Kumar Jatia vs. State of

NCT of Delhi2.

6(b). It is also further contended by the learned

Counsel that before taking cognizance of the offence

on the complaint, learned Magistrate has not followed

the procedure, contemplated under Section 24 (4) of

the Act and Section 202 of the Code of Criminal

Procedure. It is submitted that though, the

1 2018 (17) SCC 275

2

2019 (17) SCC 193

5

 SLP(Crl.) No. 4144 of 2020

appellants are not residing within the jurisdiction

of the Magistrate, without making proper inquiry and

ordering investigation, cognizance of the offence is

taken. Further, it is submitted that the prosecution

against the appellants, is nothing but abuse of the

process of law. The High Court has not considered

various grounds raised by the appellants in proper

perspective and dismissed their application for

quashing the complaint. In support of his argument

that the Magistrate has not followed the procedure

under Section 202 of the Code of Criminal Procedure,

learned Senior Counsel has placed reliance on the

judgment of this Court in Re: Expeditious Trial of

Cases under Section 138 of N.I. Act, 1881 (Suo Motu

Writ Petition (Crl.) No.2 of 2020)3.

7. On the other hand, learned Counsel, appearing for

the Respondents, has submitted that the High Court

has considered all the grounds raised by the

petitioners and rejected the petition to quash the

proceedings. It is submitted that the 2nd Appellant,

being the Managing Director of the 1st Appellant –

Company, which is the manufacturer of the product in

3

2021 SCC ONLINE SC 325

6

 SLP(Crl.) No. 4144 of 2020

question, was rightly prosecuted by the 2nd Respondent

– Quality Control Inspector, Bhikhiwind, District

Tarn Taran, Punjab. Learned Counsel has submitted

that there is no violation of provision under Section

24 (4) of the Act and Section 202 of the Code of

Criminal Procedure and there are no grounds to

interfere with the order of the High Court. It is

submitted that the Appellant No.2 was the Managing

Director of the Company at the relevant point of

time, as such, he is overall responsible person for

quality control of the products of the Company, as

such, he is also liable for prosecution.

8. Having heard the learned Counsels on both sides,

we have perused the impugned Order and other material

placed on record.

9. Section 33 of the Act deals with ‘offences by

companies’. A reading of Section 33(1) of the Act,

makes it clear that whenever an offence under this

Act has been committed by a company, every person who

at the time the offence was committed, was in charge

of, or was responsible to the company for the conduct

of the business of, the company, as well as the

company, shall be deemed to be guilty of the offence

7

 SLP(Crl.) No. 4144 of 2020

and shall be liable to be proceeded against and

punished accordingly. In the case on hand, it is not

in dispute that on behalf of the 1st Appellant –

Company, 2nd Appellant – Managing Director has

furnished an undertaking dated 22.01.2013, indicating

that Shri Madhukar R. Gite, Manager of the Company,

has been nominated in the resolution passed by the

Company on 28.12.2012 to be in charge of and

responsible to the said Company, to maintain the

quality of the pesticides manufactured by the said

Company and he was authorized to exercise all such

powers and to take all such steps, as may be

necessary or expedient to prevent the commission of

any offence under the Act. Filing of such undertaking

with the respondent is not disputed. Even, at Para

5.10 in the counter affidavit filed before this

Court, it is pleaded by the Respondents that by

appointing persons responsible for affairs of the

Company, quality control, etc., 2nd Appellant –

Managing Director cannot escape his liability from

offences committed by 1st Appellant – Company. In view

of the specific provision in the Act dealing with the

offences by companies, which fixes the responsibility

8

 SLP(Crl.) No. 4144 of 2020

and the responsible person of the Company for conduct

of its business, by making bald and vague

allegations, 2nd Appellant – Managing Director cannot

be prosecuted on vague allegation that he being the

Managing Director of the 1st Appellant – Company, is

overall responsible person for the conduct of the

business of the Company and of quality control, etc.

In the instant case, the Company has passed a

resolution, fixing responsibility of one of the

Managers namely Mr. Madhukar R. Gite by way of a

resolution and the same was furnished to the

respondents by the 2nd Appellant in shape of an

undertaking on 22.01.2013. When furnishing of such

undertaking fixing the responsibility of the quality

control of the products is not in dispute, there is

no reason or justification for prosecuting the 2nd

Appellant – Managing Director, on the vague and

spacious plea that he was the Managing Director of

the Company at the relevant time. A reading of

Section 33 of the Act also makes it clear that only

responsible person of the Company, as well as the

Company alone shall be deemed to be guilty of the

offence and shall be liable to be proceeded against.

9

 SLP(Crl.) No. 4144 of 2020

Though, the Managing Director is overall incharge of

the affairs of the company, whether such officer is

to be prosecuted or not, depends on the facts and

circumstances of each case and the relevant

provisions of law. Having regard to specific

provision under Section 33 of the Act, and the

undertaking filed in the present case, respondent

cannot prosecute the 2nd Appellant herein. Thus, we

find force in the contention of Mr. Sidharth Luthra,

learned Senior Counsel, that allowing the prosecution

against 2nd Appellant – Managing Director is nothing

but, abuse of the process of law. At the same time,

we do not find any ground at this stage to quash the

proceedings against the 1st Appellant – Company.

10. Further, from the averments in the counter

affidavit filed on behalf of Respondents 1 & 2 and

other material placed on record, we are of the view

that no case is made out to quash the proceedings at

this stage, by accepting the plea of the appellants

that the procedure contemplated under Section 24 (4)

of the Act and Section 202 of the Code of Criminal

Procedure, is not followed. With regard to the

procedure under Section 24 (4) of the Act, we are

10

 SLP(Crl.) No. 4144 of 2020

satisfied that after the 1st Appellant – Company has

deposited necessary Demand Draft for sending 2nd

sample to the Central Insecticide Testing Laboratory,

steps were taken promptly and report was also sent by

the Central Insecticide Testing Laboratory within the

prescribed period of 30 days. Similarly, with regard

to the procedure contemplated under Section 202 of

the Code of Criminal Procedure, the same is to be

viewed, keeping in mind that the complainant is a

public servant who has filed the complaint in

discharge of his official duty. The legislature in

its wisdom has itself placed the public servant on a

different pedestal, as would be evident from a

perusal of proviso to Section 200 of the Code of

Criminal Procedure. Object of holding an inquiry /

investigation before taking cognizance, in cases

where accused resides outside the territorial

jurisdiction of such Magistrate, is to ensure that

innocents are not harassed unnecessarily. By virtue

of proviso to Section 200 of Code of Criminal

Procedure, the Magistrate, while taking cognizance,

need not record statement of such public servant, who

has filed the complaint in discharge of his official

11

 SLP(Crl.) No. 4144 of 2020

duty. Further, by virtue of Section 293 of Code of

Criminal Procedure, report of the Government

Scientific Expert is, per se, admissible in evidence.

The Code of Criminal Procedure itself provides for

exemption from examination of such witnesses, when

the complaint is filed by a public servant. In the

present case, 2nd Respondent / Public Servant, in

exercise of powers under provisions of the

Insecticides Act, 1968, has filed complaint,

enclosing several documents including reports of the

Government Laboratories, it is always open for the

Magistrate to issue process on such complaint which

is supported by documents. In any event, we do not

find any merit in the submissions of the learned

Counsel that proceedings are to be quashed only on

the ground that, the Magistrate has taken cognizance

without conducting inquiry and ordering

investigation. In absence of showing any prejudice

caused to the appellant at this stage, the same is no

ground to quash the proceedings in exercise of power

under Section 482 of the Code of Criminal Procedure.

11. As all other nominated / responsible persons of

the Company are already accused in the Complaint, we

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 SLP(Crl.) No. 4144 of 2020

are of the view that there is no basis to proceed

against the 2nd Appellant – Managing Director to

prosecute him for the alleged offences. The judgment

of this Court relied on by Mr. Sidharth Luthra,

learned Senior Counsel, which is with reference to

provisions under Negotiable Instruments Act, 1881 in

Re: Expeditious Trial of Cases under Section 138 of

N.I. Act, 1881 (Suo Motu Writ Petition (Crl.) No.2 of

2020)3, is also of not much help to the Appellants at

this stage, having regard to the facts and

circumstances of the present case.

12. For the aforesaid reasons this Criminal Appeal is

partly allowed, so far as the Appellant No.2 –

Managing Director is concerned and the impugned Order

of the High Court dated 12.05.2020, passed by the

High Court of Punjab & Haryana at Chandigarh in CRMM-12082-2016 (O & M), is set aside. Consequently,

Complaint No. 313 dated 19.08.2015, filed by the 2nd

Respondent – Quality Control Inspector, Bhikhiwind

District Tarn Taran, Punjab, pending before the

learned Judicial Magistrate First Class, Patti stands

quashed qua the Appellant No.2 namely Mr. Pramod N.

Karlekar / Accused No.4. Further, it is made clear

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that the observations and findings recorded in this

order are made only for the purpose of disposal of

this Appeal arising out of quash petition and it is

open for the Trial Court to record its own findings,

based on the evidence on record, and take such other

steps, in accordance with law.

 ……………………………………………………………………J

 (NAVIN SINHA)

 ……………………………………………………………………J

 (R.SUBHASH REDDY)

NEW DELHI;

August 4, 2021

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