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Penal Code, 1860 – Custodial torture – Death of victim – Acquittal of accused – Prosecution case that the two police officers i.e. A1 and A2, assaulted J in the confines of the Amraiwadi police station at separate intervals causing multiple injuries all over his body due to which he later died – Trial Court proceeded to convict both the accused and sentenced them to imprisonment for life – A1 and A2 appealed before the High Court – During the pendency of appeal, A-2 expired – High Court affirmed the decision of the trial Court, however, the offence was toned down from Section 302 IPC to offence under Section 304 Part I IPC – Correctness:

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[2024] 7 S.C.R. 365 : 2024 INSC 490


Vinod Jaswantray Vyas (Dead) Through Lrs. v. The State of Gujarat

(Criminal Appeal No. 2038 of 2017)


09 July 2024


[B.R. Gavai and Sandeep Mehta,* JJ.]

Issue for Consideration


The instant appeal is directed against the judgment dated 13.02.2017 passed by the Division Bench of the High Court, whereby, the Division Bench partly accepted the appeal preferred by the appellant accused-A1 and altered his conviction as recorded by the trial Court for the offence punishable under Section 302 of the Penal Code, 1860 to one under Section 304 Part I IPC.


Headnotes


Penal Code, 1860 – Custodial torture – Death of victim – Acquittal of accused – Prosecution case that the two police officers i.e. A1 and A2, assaulted J in the confines of the Amraiwadi police station at separate intervals causing multiple injuries all over his body due to which he later died – Trial Court proceeded to convict both the accused and sentenced them to imprisonment for life – A1 and A2 appealed before the High Court – During the pendency of appeal, A-2 expired – High Court affirmed the decision of the trial Court, however, the offence was toned down from Section 302 IPC to offence under Section 304 Part I IPC – Correctness:


Held: J had come along with his advocate and his two sisters namely, PW-1 and PW-2 and surrendered at the Amraiwadi police station – Next evening J was produced before the jurisdictional Magistrate, who remanded him to judicial custody whereafter, he was taken to and lodged at the Sabarmati Central jail – J’s condition deteriorated in the prison, later he died – It is further revealed from the records that deceased-J had been taken and presented before the DCP at the Karanj Bhavan, Ahmedabad and only thereafter, he was produced in the concerned Court of the Magistrate – The Medical Jurist (PW-9) stated that the person having received the injuries noted in the post-mortem report (Exhibit-50) would not be able to climb a stair case without support and that the expression of the person and his movement would be painful – Thus, there was hardly any possibility that after having received the injuries mentioned in the postmortem report (Exhibit-50), deceased-J could have climbed up the stairs of Karanj Bhavan, Ahmedabad for being presented before DCP – Furthermore, on being presented before the Magistrate, the expression of pain on the face of the victim, would be prominently visible and could not have escaped being noticed by the Magistrate – Medical Jurist (PW-9) opined in his examination in chief that the injuries caused to the deceased were fresh and must have occurred within six to eight hours of the death – Thus, there is formidable evidence of the Medical Jurist (PW-9) which totally discredits the version of the eyewitnesses (PW-1, PW-2 and PW-3) that deceased-J was inflicted the injuries leading to his death while being in police custody at the Amraiwadi Police Station – Their evidence is contradicted in material particulars by the medical evidence and other attending circumstances – Considering the unimpeachable and strong opinion of the Medical Jurist (PW-9), the probability of the victim having been assaulted in Sabarmati Central jail leading to the fatal injuries noted in the postmortem report (Exhibit-50) is much higher as compared to the theory set up in the complaint and the evidence of the star prosecution witness that deceased-J was fatally assaulted by A1 and A2 while he was detained at the Amraiwadi Police Station – The prosecution has failed to bring home the guilt of both the accused persons (A1)(since deceased) and (A2)(since deceased) by leading cogent, convincing and reliable evidence and their conviction as recorded by the trial Court and affirmed by the High Court is not sustainable in the eyes of law – Resultantly, both accused A-1 and A-2 are acquitted of the charges. [Paras 41, 42, 43, 46, 50, 52]


Evidence – Testimony of witness – Unnatural conduct:


Held: In the instant case, two sisters (PW-1 and PW-2) claimed to have personally witnessed the assault being made on J (deceased) – They admitted in their cross-examination that they had been arraigned as accused in a couple of prohibition cases – Thus, it can safely be inferred that these two so-called eyewitnesses were having sufficient contact with the legal system and were well aware of the legal machinery and would be knowing the importance of filing a complaint promptly – However, they did not approach the higher officials or the concerned Court to make a complaint of the alleged assault made on their victim brother in the Amraiwadi Police Station by the police officials – They also did not approach the advocate engaged by them to tell him about the custodial torture – This pertinent omission in failing to inform their advocate about the custodial torture allegedly meted out to J gives rise to a strong assumption about the unnatural conduct of these eyewitnesses, casting a doubt on the truthfulness of their version and discredits their testimony. [Paras 29, 30]


Evidence Act, 1872 – Marking of exhibit – Proof of document:


Held: Mere marking of exhibit upon the letter without the expert deposing about the opinion given therein would not dispense with the proof of contents of the document as per the mandate of the Indian Evidence Act, 1872. [Para 36]


Evidence – Contradiction between the opinion of Medical jurist and ocular testimony:


Held: This Court is conscious of the proposition that where there are contradictions inter se between the opinion of the Medical Jurist and the ocular testimony, generally, the evidence of the eyewitnesses should be given precedence – However, where the contradiction is so prominent that it completely demolishes the version of the eyewitnesses who are interested and partisan, in such cases, the Court should be circumspect in admitting the evidence of the eyewitness while ignoring the convincing opinion of the Medical Expert. [Para 44]


Case Law Cited


Lahu Kamlakar Patil and Anr. v. State of Maharashtra [2012] 9 SCR 1173 : (2013) 6 SCC 417; Shivasharanappa and Others v. State of Karnataka [2013] 5 SCR 1104 : (2013) 5 SCC 705; Narendrasinh Keshubhai Zala v. State of Gujarat [2023] 2 SCR 746 : [2023] 4 SCALE 478; Harvinder Singh alias Bachhu v. State of Himachal Pradesh [2023] 13 SCR 1157 : 2023 SCC OnLine SC 1347; Chunthuram v. State of Chhattisgarh [2020] 8 SCR 1071 : (2020) 10 SCC 733; Sait Tarajee Khimchand and Others v. Yelamarti Satyam alias Satteyya and Others (1972) 4 SCC 562; Narbada Devi Gupta v. Birendra Kumar Jaiswal and Another [2003] Supp. 5 SCR 90 : (2003) 8 SCC 745; Bhajan Singh alias Harbhajan Singh and Others v. State of Haryana [2011] 7 SCR 1 : (2011) 7 SCC 421 – relied on


List of Acts


Penal Code, 1860; Evidence Act, 1872.


List of Keywords


Custodial torture; Custodial death; Police custody; Judicial custody; Multiple injuries; Formidable evidence of the Medical Jurist; Ocular evidence; Acquittal of charges; Unnatural conduct of witnesses; Marking of exhibit; Proof of document; Contradiction between the opinion of Medical jurist and ocular testimony.


Case Arising From


CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 2038 of 2017


From the Judgment and Order dated 13.02.2017 of the High Court of Gujarat at Ahmedabad in CRLA No. 210 of 1997


Appearances for Parties


Harin P. Raval, Sr. Adv., Anando Mukherjee, Ms. Ekta Bharati, Shwetank Singh, Ms. Shreya Bansal, Ms. Shrestha Narayan, Ms. Urmi H. Raval, Advs. for the Appellants.


Ms. Deepanwita Priyanka, Ms. Swati Ghildiyal, Ms. Devyani Bhatt, Advs. for the Respondent.


Judgment / Order of the Supreme Court


Judgment


Mehta, J.


1.The instant appeal is directed against the judgment dated 13th February, 2017 passed by the Division Bench of the High Court of Gujarat in Criminal Appeal No. 210 of 1997, whereby, the Division Bench partly accepted the appeal preferred by the accused appellant Vinod Jaswantray Vyas and altered his conviction as recorded by the trial Court for the offence punishable under Section 302 of the Indian Penal Code, 1860(hereinafter being referred to as ‘IPC’) to one under Section 304 Part I IPC and sentenced him to undergo eight years rigorous imprisonment and further directed that he shall pay a compensation of Rs. 50,000/- to the heirs of the deceased.


2.Learned Additional City Sessions Judge, Ahmedabad(hereinafter being referred to as the ‘trial Court’) tried the accused appellant Vinod Jaswantray Vyas(Original accused No.1)(hereinafter being referred to as ‘A1’) and his co-accused Chinubhai Govindbhai Patel(Original accused No.2)(hereinafter being referred to as ‘A2’) for the offences punishable under Section 302 read with Section 114 IPC and vide judgment dated 4th March, 1997, the learned trial Court proceeded to convict both the accused for the above offences and sentenced them to imprisonment for life and fine of Rs. 25,000/- each, in default, to undergo rigorous imprisonment for a period of two years.


3.A1 and A2 preferred separate appeals before the Gujarat High Court being Criminal Appeal Nos. 210 of 1997 and 226 of 1997 respectively, to challenge the judgment dated 4th March, 1997 passed by the learned trial Court. A2 expired during the pendency of the appeal before the High Court. However, being a Government servant, the question of his conviction had a direct bearing on his death-cum-retiral benefits and thus, his legal heirs applied for and were granted permission to prosecute the appeal further. Both appeals were decided by a learned Division Bench of the Gujarat High Court vide common judgment dated 13th February, 2017 and the learned Division Bench proceeded to affirm the findings of the learned trial Court holding that A1 and A2 had subjected Jeeva(deceased) to physical violence in police custody and thereby, the findings of guilt were affirmed. However, the offence was toned down from Section 302 IPC to offence under Section 304 Part I IPC and the sentence was modified as above.


4.Only A1 approached this Court to challenge the impugned judgments whereas, the legal heirs of the co-accused, A2 have not challenged his conviction. Leave was granted by this Court on 27th November, 2017.


5.During the pendency of the appeal, the sentence awarded to the accused appellant(A1) was suspended vide order dated 6th June, 2017 and he was directed to be released on bail. However, A1 also passed away during pendency of the instant appeal and accordingly, by an order dated 12th August, 2022 his legal heirs were taken on record and were allowed to continue the appeal by virtue of provisions contained in Section 394 of the Code of Criminal Procedure, 1973(hereinafter being referred to as ‘CrPC’), so as to seek service benefits of the original appellant Vinod Jaswantray Vyas(since deceased) in the event of the acceptance of the appeal.


Brief facts: -


6.The accused appellant(A1) was posted as a Police Inspector at Amraiwadi Police Station, Ahmedabad. One Jeeva had appeared and surrendered at the said police station in the late hours of the night on 10th June, 1992 as he had been arraigned as an accused in C.R. No. 555 of 1992 registered at the said police station for the offences punishable under Sections 143, 147, 148, 149, 307, 323, 324 and 427 IPC. He was also accompanied by the co-accused Anna Dorai.


7.Jeeva had come to surrender at the police station along with his advocate Shri Patanwadia and his two sisters namely, Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2). The advocate Shri Patanwadia left after production of Jeeva at the police station, however, the two sisters remained behind.


8.The original accused No.2(A2) was the Superintendent of Police at the relevant point of time who came to the police station sometime later. It is the case of prosecution that the two police officers i.e. A1 and A2, assaulted Jeeva with fists and sticks in the confines of the police station at separate intervals causing multiple injuries all over his body due to which he became unconscious. He was then dragged and placed in the lockup room of the police station. Next evening i.e. on 11th June, 1992, Jeeva was produced before the jurisdictional Magistrate, who remanded him to judicial custody whereafter, he was taken to and lodged at the Sabarmati Central jail. Jeeva’s condition deteriorated in the prison and thus, he was rushed to the civil hospital in the early hours of 12th June, 1992, where the doctors declared him dead.


9.Selvin Prabhakar(PW-1), the sister of Jeeva(deceased), forwarded a telegram(Exhibit-14) to the DGP office, Ahmedabad regarding the custodial torture leading to her brother Jeeva’s death. However, no action was forthcoming upon this telegraphic complaint, whereupon she lodged a complaint(Exhibit-13) in the Court of the Magistrate concerned on 1st July, 1992. In the interregnum, a magisterial enquiry(inquest) had been undertaken. The dead body of Jeeva(deceased) was subjected to postmortem at the BJ Medical College, Ahmedabad by Dr. Nayan Kumar-Medical Jurist(PW-9). As per the postmortem report(Exhibit-50), following external injuries were observed on the body of Jeeva: -


“1)Abrasion on the doraam of right hand 1 x 1 cm in size which was red in colour.


2)Abrasion on the posterior aspect of middle one-third of the right arm 1 x 1 cm in size red in colour.


3)Two abrasions on the right shoulder each admeasuring 17 x 1 cm in size and red in colour.


4)Two bruises on the right scapular region each 6 x 4 cm in size on the back.


5)Seven bruises on the back each varying in size but about 2 x 4 cms to 4 x 1 cm.


6)Abrasion on the left wrist 1 x 1 cm.


7)Abrasion on the middle third of left forearm posterior aspect about 2 x 1 cm.


8)Abrasion on the left shoulder 1 x 1 cm.


9)Abrasion on the left side of ligome 1 x 1 cm.


10)Bruise on the left lateral aspect of abdomen on mid-axillary line at 10th rib 6 x 4 cm in size.


11)Bruise on the front of chest midline and 3rd rib 6 x 4 cm in size.


12)Bruise on the left anterior axillary line 4 x 5 cms in size at nipple level.


13)Bruise on the left side of knee 2 x 5 cm.


14)Bruise on the left third 4 x 4 cm in size on thigh on front middle.


Corresponding to such external injuries, following internal injuries were observed:-


There was fracture of sternum under external wound No.11 which was transverse in direction. There was fracture of 4th, 5th and 6th ribs under external injury No.12. Pleura on left side was cut. Left lung was ruptured under external injury No.12. There was about 600ml fluid and clotted blood in thorasic cavity. Paretareal cavity contained 1600 ml of clotted blood and fluid blood. Rupture of liver on the interior aspect of right lobe 3 x 4 cm in size. There as rupture of spleen under external injury No.10. Rupture of 4 x 6 in size at diaphragmatic surface.”


10.The complaint(Exhibit-13) submitted by Selvin Prabhakar(PW-1) was initially registered as Inquiry Case No. 84 of 1992. The learned Magistrate directed an inquiry under Sections 200 and 202 CrPC. Cognizance was taken for the offence punishable under Section 302 IPC and the complaint came to be registered as Criminal Case No. 1920 of 1993. Since the offence alleged was exclusively sessions triable, the case was committed to the Court of Additional City Sessions Judge, Ahmedabad, where the same was registered as Sessions Case No. 378 of 1993. Charges were framed by the trial Court against both the accused for the offence punishable under Section 302 read with Section 114 IPC. The accused abjured their guilt and claimed trial. The prosecution examined a total of 10 witnesses and exhibited 62 documents in order to prove its case. In their statements under Section 313 CrPC, the accused denied the allegations appearing against them in the prosecution case and claimed to have been falsely implicated.


11.The learned trial Court, after hearing the arguments advanced by the learned Additional Public Prosecutor and the learned defence counsel and upon appreciating the evidence available on record proceeded to convict A1 and A2 and sentenced them both as above vide judgment dated 4th March, 1997. The Division Bench of the Gujarat High Court in appeal, while affirming the guilt of both the accused, toned down the offence from Section 302 IPC to offence under Section 304 Part I IPC vide judgment dated 13th February, 2017 which is assailed in the present appeal by special leave.


Submissions on behalf of the appellant: -


12.Shri Harin P. Raval, learned senior counsel representing the accused appellant(A1), put forth the following submissions in order to assail the impugned judgments seeking acquittal for the accused appellant-Vinod Jaswantray Vyas(since deceased):-


(i)That there is a delay of around 20 days in filing the formal complaint before the concerned Court of the Magistrate, since the alleged incident took place on 10th June, 1992 and the complaint came to be filed on 1st July, 1992.


(ii)That the accused appellant had neither any motive nor any reason to assault Jeeva(deceased).


(iii)That Jeeva(deceased) and Anna Dorai(both accused in C.R. No. 555/92) had voluntarily surrendered at the Amraiwadi Police Station. However, the injuries were suffered only by Jeeva(deceased) which creates a doubt about the prosecution story, inasmuch as, it cannot be believed that the police officers who were presumably intending to extract confessions from the accused would focus their attention only on one accused while totally sparing the other who was also arraigned in the same case.


(iv)That Jeeva(deceased) was presented in the concerned Court on 11th June, 1992, but he made no complaint whatsoever to the Magistrate that he had been maltreated or assaulted by the police officials at the police station. Jeeva(deceased) was having significant criminal antecedents and had been arraigned as an accused in multiple cases and had also been placed under preventive detention. Therefore, he was fully aware about the nitty gritties of the legal system. Thus, the rank silence on part of the victim and his failure in raising a grievance before the remand Magistrate that he had been subjected to custodial torture at the police station despite having ample opportunity, creates a grave doubt on the truthfulness of the entire prosecution case.


(v)That Jeeva(deceased) had been taken and presented before the DCP Shri Surelia at the Karanj Bhavan, Ahmedabad and only thereafter, he was produced in the concerned Court of the Magistrate. Shri Raval referred to the testimony of Pratapbhai Jagannath(PW-6) to contend that the office of DCP Shri Surelia was located on the fifth floor and Jeeva(deceased) climbed the staircases without any support or displaying signs of discomfort or pain. He fervently contended that it is impossible to believe that after having received such grave debilitating injuries as described in the postmortem report, Jeeva(deceased) would have been in a physical or mental condition to ascend and descend five flights of stairs and that too without exhibiting any sign of discomfort.


(vi)Shri Raval urged that Jeeva(deceased) had been sent to the Sabarmati Central jail on 11th June, 1992 at around 6:30 pm after being remanded to judicial custody. As per Shri Raval, the probability of Jeeva(deceased) having been assaulted by co-prisoners in the prison cannot be ruled out and is rather more probabilized considering the fact that the injuries noticed on the body of the victim were fresh in nature as per Dr. Nayan Kumar-Medical Jurist(PW-9). To emphasize the above contention, Shri Raval referred to the testimony(Exhibit-49) of the Medical Jurist(PW-9) who categorically stated that the injuries caused to Jeeva(deceased) were fresh and would have been suffered within six hours of the death.


(vii)Shri Raval referred to the testimony of Udesingh Himmatsingh Chauhan(PW-8) who stated that he had seen the red dust over the clothes of dead body. He also claimed to have seen Sabarmati Central jail from inside and stated that the soil of the jail was red in colour. Based on the deposition of PW-8, Shri Raval contended that when the inquest(Exhibit-45) was carried out, the dead body of Jeeva was found smeared with red soil which is typical to the Sabarmati Central jail. He thus urged that there is imminent probability that Jeeva(deceased) must have suffered the fatal injuries while being confined at the Sabarmati Central jail.


(viii)That the so-called eyewitnesses(Selvin Prabhakar(PW-1), Dhanlakshmi Vaiyapuri(PW-2) and Nyakar Vasudev(PW-3)) emphatically stated that Jeeva(deceased) was beaten on same parts of the body both by the accused appellant(A1) and co-accused(A2). Shri Raval urged that it is impossible to believe that two accused who assaulted the deceased at different intervals would selectively target the same parts of the body to land the blows.


(ix)That the accused appellant(A1) was a seasoned police officer and hence, it does not stand to reason that he would use sticks to assault the victim so as to leave behind visible marks and risk the chance of the injuries being detected. He submitted that clearly Jeeva(deceased) had been assaulted at the Sabarmati Central jail and a totally false case has been foisted by the family members of Jeeva(deceased) to wreak vengeance against the accused persons on account of the fact that Jeeva(deceased) was a known bootlegger and had been arraigned in number of criminal cases by the police officials.


On these counts, learned senior counsel implored the Court to accept the appeal, set aside the impugned judgment and acquit the accused appellant of the charges.


Submissions on behalf of the respondent-State: -


13.Per contra, Ms. Deepanwita Priyanka, learned Standing Counsel for the State of Gujarat, vehemently and fervently opposed the submissions advanced by the learned senior counsel for the appellant. She contended that the trial Court and the High Court, after thorough appreciation of evidence have recorded concurrent findings of facts holding the accused appellant(A1) and the co-accused(A2) responsible for indulging in custodial violence thereby causing death of Jeeva.


14.She contended that the witnesses, Selvin Prabhakar(PW-1), Dhanlakshmi Vaiyapuri(PW-2) had no reason so as to falsely implicate the accused appellant(A1) for the murder of their brother Jeeva(deceased). Presence of these witnesses at the Amraiwadi Police Station was not disputed by the accused persons. The evidence of these witnesses is reliable and trustworthy. The witness Nyakar Vasudev(PW-3) was admittedly detained in the lockup of the police station with Jeeva(deceased) and he too has given clinching evidence supporting the case of prosecution and hence, this Court should not feel persuaded to interfere with the concurrent finding of facts recorded in the impugned judgments.


15.She further urged that Jeeva(deceased) was apprehensive that he may be subjected to further cruelty at the hands of the police officials if he made a complaint about the violence meted out to him in police custody. Thus, rather than speaking out before the learned Magistrate, he confided about the violence to his sister, Selvin Prabhakar(PW-1), who sent a prompt telegram(Exhibit-14) setting out the details of the incident to the DGP office, Ahmedabad promptly after the news of death of her brother Jeeva was conveyed to her and thus, there is no delay in lodging of the complaint.


16.She further contended that the influence of the accused persons upon the investigation agency is clearly visible inasmuch as no action was taken on the telegram(Exhibit-14) promptly sent by Selvin Prabhakar(PW-1) who was later compelled to lodge a complaint before the concerned Magistrate, only whereafter, the criminal case could be registered against the accused.


17.She thus urged that the testimony of the witnesses examined by the prosecution was rightly relied upon by the trial Court and the High Court and that the impugned judgments do not warrant any interference by this Court.


18.We have given our thoughtful consideration to the submissions advanced at bar and have minutely reappreciated the evidence available on record. We have also perused the judgments rendered by the High Court as well as the trial Court.


Discussion of material/evidence available on record: -


19.The following facts are undisputed as per the record: -


(i)That A1 was posted as Police Inspector, Amraiwadi Police Station and A2 was posted as Superintendent of Police on the date of the incident.


(ii)That Jeeva(deceased) and Anna Dorai were arraigned as accused in C.R. No. 555 of 1992, registered at the Amraiwadi Police Station for the offences punishable under Sections 143, 147, 148, 149, 307, 323, 324 and 427 IPC.


(iii)That on 10th June, 1992 at 10:45 pm, Jeeva(deceased) accompanied by his two sisters, Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2) and advocate Shri Patanwadia had gone to the Amraiwadi Police Station for surrendering in connection with the above case. Anna Dorai also surrendered along with Jeeva as he too was arraigned as an accused in the same case.


(iv)That advocate Shri Patanwadia was not examined in evidence in support of the prosecution case.


(v)That Anna Dorai who surrendered at the police station along with Jeeva(deceased) in the same case, did not suffer any injuries during the period of detention at the police station. Anna Dorai was surprisingly not examined as a witness by the prosecution.


(vi)That Meena, wife of Jeeva(deceased), who went to meet him in the morning of 11th June, 1992 was not examined in evidence.


(vii)Jeeva(deceased) had sufficient exposure to the legal system and procedure as he had previously also been arraigned in numerous criminal cases. Association of advocate Shri Patanwadia in the process of Jeeva’s surrender is ample proof of this fact.


(viii)Before being presented in the Court of the Magistrate, Jeeva (deceased) was taken to the Karanj Bhavan and was presented before DCP Shri Surelia whose office was located at the fifth floor of the building and that Jeeva(deceased) ascended and descended the multiple flight of stairs without exhibiting any discomfort or signs of pain whatsoever.


(ix)Jeeva(deceased) was produced in the Court of Magistrate in evening of 11th June, 1992 but he did not make any kind of complaint whatsoever to the Magistrate that he had been beaten by the accused at the police station.


(x)That as per Jeeva’s sister, Selvin Prabhakar(PW-1), Jeeva(deceased) had complained after coming out of the Magistrate’s Court that he had been beaten/tortured at the police station but he could not make any complaint to the Magistrate owing to the threat of retribution at the hands of the police officials. However, the fact remains that Jeeva’s sisters(PW-1 and PW-2) were free birds and nothing prevented them from lodging a prompt complaint regarding the custodial torture allegedly meted out to Jeeva(deceased) while he was in police custody.


(xi)That the first complaint of the custodial torture meted out to Jeeva(deceased) in form of the telegram(Exhibit-14) came to be forwarded by Selvin Prabhakar(PW-1) to the DGP office, Ahmedabad on 13th June, 1992. When no action was forthcoming on this telegram(Exhibit-14), a formal complaint came to be filed in the Court of the Magistrate concerned on 1st July, 1992.


(xii)That as per the evidence of Medical Jurist(PW-9), the injuries noticed on the body of the deceased at the time of the postmortem examination which was conducted on 12th June, 1992(between 4:15 pm to 5:30 pm) were fresh and were caused within six to eight hours of the death. The Medical Jurist(PW-9) observed in the postmortem report(Exhibit-50) that he noticed 600 ml fluid blood and clotted blood in the thoracic cavity and 1600 ml of fluid blood and clotted blood in peritoneal cavity. He also gave a pertinent reply to a question put in cross-examination that looking to the number of injuries including the fractures and having rupture of liver and lung, a person could not climb a staircase without support; he would be depressed and his expression and movements would be painful. The fracture of sternum and ribs would cause severe pain and would also affect the respiratory system. Due to the bruises and the fractures, the loss of blood would be about 30-35% of the total volume of blood in the body which would cause drop in the blood pressure.


(xiii)The prosecution tried to overcome this pertinent opinion of the Medical Jurist(PW-9) regarding the time of injuries by examining the expert witness-Dr. Ravindra(PW-10) who gave his opinion(Exhibit-53) on queries being raised by the Investigating Officer which were based on the findings in postmortem report(Exhibit-50). Nevertheless, the expert witness(PW-10) while deposing, did not elaborate about the opinion which he had expressed in answer to the queries raised by the Investigating Officer. He only formally proved the letter(Exhibit-53) without elaborating upon its contents. In the cross-examination, the expert witness(PW-10) admitted that the doctor who had performed the postmortem examination would be in a better position to give opinion about the age of injuries.


20.Having set out the admitted facts, we shall now proceed to discuss the evidence of the prosecution witnesses. For the sake of convenience, the details of the prosecution witnesses are reproduced hereinbelow in a tabular form: -


PW-1


Selvin Prabhakar(Eyewitness)


PW-2


Dhanlakshmi Vaiyapuri(Eyewitness)


PW-3


Naykar Vasudev(Eyewitness)


PW-4


Harishkumar Fakirswamy


PW-5


Dr. Digant Kalidas Dixit(Medical Officer)


PW-6


Pratapbhai Jagannath


PW-7


Ranjitsing Tensing


PW-8


Udesinh Himmatsinh Chauhan


PW-9


Dr. Nayankumar Natvarlal Parikh(Medical Jurist)


PW-10


Dr. Ravindra Shrikrishna Bhise(Expert witness)


21.First, we shall discuss the evidence of the star prosecution witnesses namely, Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2). Some relevant excerpts from the deposition of Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2) are reproduced hereinbelow for the sake of ready reference: -


Examination-in-Chief of Selvin Prabhakar(PW-1)


“1.….Thereafter in the night at quarter to eleven hours PSI Shri Vyas in the same room only nearby to the table of the PSO making my brother to stand up facing the wall and keeping both hands up and thereafter Shri Vyas delivered blows with stick on the claws of the hands of my brother, on the back, on the buttock, on the ankle and on the thigh as also on the leg. Vyas Sir also pushed with stick on the chest of my brother. For half an hour, as on getting beaten up in this manner, my brother had fainted and had fallen down. Thereafter two police persons lifted and threw away my brother nearby to the table. At two hours in the night, SP Shri C.G. Patel had come. I know that C.G. Patel and at present he is present in the court as an accused person.


2. Shri C.G. Patel coming there made my brother to stand up in such manner that his face was towards the wall and he delivered stick blows on the hand, on the back, on the side and also pushed with stick in the chest. Thereafter two police persons had put my brother in the lock up. When this happened at that time I and my sister Dhanlaxmi both were present at the Amraivadi Police Station. We were present in front of the lock up….


3……At quarter to six hours in the evening police persons brought down stairs my brother and Anna. Thereafter, policemen took both these persons at Court No. 7 and I and my sister Dhanlaxmi had gone to the Court No.7. In Court No. 7 these policemen were waiting for Shri Vyas Sir with my brother and Anna as they were not having sufficient papers. At that time my brother talked with me in Madrasi means in Tamil language. At that time my brother was weeping. When I asked him the reason for weeping he told to me that- he is having severe pain in the chest and stomach and therefore he is unable to stand up. When asked why, then he told to me that- both those persons had beaten me up and therefore I am feeling the pain. I asked my brother that as he has been beaten up, do you want to file complaint before the Magistrate sir. Then refused for the same. When I asked why, then he told to me that- PI Shri Vyas and C.G. Patel have given me the threat that if you will file complaint against us then, after getting released from the jail, by planning police encounter, and making you to run, bullet will be fired at you. Again he stated to say that still he feels fearful….


4. On 12/6/92, at half past eleven hour in the morning two police persons from jail had come there in civil dress and told to us that-my brother Jeeva has died and his dead body is kept in the PM Room of Civil Hospital and saying this they had gone away……


….Thereafter at seven hours in the evening after conducting the post mortem, we were handed over the dead body. We had brought the dead body to our home. During the night the dead body was kept at the home and on the next day morning means on 13/6/92 the last ritual rites were performed. During this night I had sent a telegram from Lal Darwaja telegram office to Meghaninagar DGP Office. The telegram stating about death of my brother in this manner was sent…..


Thereafter, regarding this incident I had filed complaint in the Metropolitan Court.


5…..In the year 1990, my brother Jeeva was arrested and was sent up outside Ahmedabad in the jail. Jeeva was kept in this manner for four months and after around four months he was released…..


6.….During last year two cases of prohibition were filed against me. The cases that were filed against me were pertaining to Amraivadi Police Station. When Vyas Sir was in charge of the Amraivadi Police Station, at that time prohibition case was filed against me…..


….I have filed the complaint. In this complaint as witness No.3 name of Vasu Parthasarthi is in Ex-12 complaint who is not known to me…..


….In this complaint I did not give the name of Anna as the witness. On 1/7/92, complaint was filed. During the period when I had sent to telegram and filed the present complaint, Vasu, Ravi, Hari and Anna none of these persons had met me and I have not met them….


….It is not true that I, Jaykant and my sister and my deceased brother Jeeva were jointly working as botleggers. It is not true that, due to Vyas Sir joining the duty, as this business has been closed, we have animosity towards Vyas Sir….”


Cross-examination of Selvin Prabhakar(PW-1)


“8…..Thereafter on the next day, at 5.45 hours in the evening when my brother was brought in the Court at that time Advocate Shri Patanwadia met us. Prior to that we did not inform to our advocate that as my brother is to be produced, he should make the preparation for getting him released on bail….


….During the period from 5.45 to 6.45 hours means for around one hour my brother was made to sit in the Court. During this period in the Court room many persons were moving…..


….After my brother was brought in the Court, Patanwadia Sir had gone out of the court compound. We had sent the message to Patanwadia Sir and he came there and after meeting he had gone. Our advocate stayed with us for five-ten minutes….


….After my brother was beaten up, we met Patanwadia Sir in the Court and during the intervening period, we did not meet him. In the Court when Patanwadia Sir met us for five-ten minutes, at that time he was informed that my brother Jeeva has been beaten up in this manner and we had shown the marks of my brother Jeeva getting beaten up. These marks were not shown to Patanwadia Sir so that he can take appropriate actions….


9. When Jeeva is produced before the Magistrate and if Jeevo makes a complaint before the Magistrate about his getting beaten up, then threat was given to him for killing him. We had informed about this to our advocate Patanwadia Sir. At the time when Jeeva was produced before the Magistrate at that time Patanwadia Sir should remain present before the Magistrate, about which we had not given intimation to Patanwadia Sir. However he told to us that at the time when Jeeva will be produced before the Hon’ble Magistrate, at that time we should inform him. When Patanwadia Sir left the court compound means at the second time he did not meet us…..


10…..We do not have any relationship with accused person Mr. Vyas and we also do not have relationship with Patel Sir. Prior to the incident I had never met any of the accused persons…..


11.….The facts as to how he was beaten up and who had beaten up where, have not been stated in the telegram….. 


12.….My brother was kept at the Karanj Bhavan for two and half hour. During this two and half hours, when was my brother kept in the Karanj Bhavan I could not know about the same. However he was taken upstairs and was made to climb the steps about which fact I am aware. I am not aware as to which floor he was taken. The police persons who had brought my brother downstairs, had told that Jeeva was taken before Sureliya Sir…..


14….Ex-14 is the copy of the telegram wherein it has been stated that, “when my brother was produced PI Shri Vyas Saheb had beaten up him severely with stick.”…..


19. …..It is true that I have not seen if my brother had been beaten up by Sureliya Sir. In the Karanj Bhavan, Sureliya Sir had beaten up my brother, if such fact has been stated in the telegram then the same is false. It is true that I have not seen taking my brother to Stadium. It is true that I had filed complaint against the present two accused persons and Sureliya Sir.


20…..It is true that prohibition cases have been filed against my mother, myself and Pappu…..”


Examination-in-Chief of Dhanlakshmi Vaiyapuri(PW-2)


“2. Thereafter in the night at eleven or quarter to eleven hours PI Shri Vyas making my brother Jeeva to stand facing the wall and keeping hands up as support, PI Shri Vyas had beaten up my brother. He delivered blows with stick on the palm of his hand, on the back on the waist, on the thigh, on the ankle and pushed with stick in the chest. He continued to beat up my brother in this manner for around half an hour. Thereafter my brother fainted and had fallen down and thereafter two police persons had come and lifting my brother they had thrown him on the wooden bench. Thereafter at night at quarter to two or two hours, SP Shri Patel had come there. He had come down from the second floor. Thereafter he made my brother to stand up facing the wall with hands up and Shri C.G. Patel had beaten up Jeeva on the palm of his hand, on the back, on the side, on the buttock, on the thigh and on the ankle with stick and pushed with stick in the chest. The C.G. Patel was the SP…….


3……Thereafter on that day at two hours in the noon PSI Shri Rana along with one police persons taking out from the police station my brother and Anna, they were sitting in the auto rickshaw and they had come in the office of DCP Shri Sureliya Sir. His office is at Lal Darwaja. After this rickshaw, in another auto rickshaw we had gone after Shri Rana Saheb. Thereafter, Rana Sir had taken my brother and Anna in the Office of DCP Shri Sureliya Sir. At 5.45 hours in the evening he was brought downstairs…….


3.…..Thereafter my brother Jeevo was talking in Tamil language told to my sister crying. He said that- SP and PI had beaten up very severely. In the hand and leg, marks of stick could be seen. When my sister touched the body of my brother, at that time there was swallowing…….


5……Thereafter on 12/2/92, at eleven or quarter to eleven hours in the morning, two police persons came to our’ home. They said that Jeeva has died.”


Cross-Examination of Dhanlakshmi Vaiyapuri(PW-2)


“6…..It is true that, arresting my brother under PASA , he was set up in the jail outside Ahmedabad……


8……It is true that in the portion inside the police station, Jeeva and Anna were taken and our advocate was with them and at that time the inside portion could not seen…..


12….It is not true that in my statement dated 13/6/92 I have stated that, “ on the next day on 11/6/92, at nine hours in the morning I and my sister Selvin and my sister in law all the three of us had gone to the Amraivadi Police Station for giving snack to my brother but my brother did not eat the snack. My sister stayed back to have talk with my brother. I and my sister in law Meenaben were sitting outside the police station”….


12…For an hour Jeevo was in the Court of the Metropolitan Magistrate. I had seen Jeeva in Court No. 7. I am not aware as to whether on that day whether the Magistrate of Court No. 7 was on leave or not?....


12.…..My brother Jeeva was taken at Karanj Bhavan on the upper floor where there is staircase and from the staircase, one can go upstairs about which I am not aware….”


22.From the testimony of Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2), it is evident that Jeeva(deceased) was having long standing criminal antecedents and there were allegations of bootlegging against him. He had also been detained under the Gujarat Prevention of Anti-Social Activities Act, 1985. Likewise, the evidence of the prosecution witnesses(PW-1 and PW-2) also reveals that Anna Dorai who too was arraigned as accused with Jeeva(deceased) in C.R. No. 555 of 1992 also had similar criminal antecedents. However, as per these prosecution witnesses, Jeeva(deceased) was singled out for the custodial torture whereas even a finger was not laid on Anna Dorai by A1 and A2. This creates a doubt in the mind of the Court on the truthfulness of the allegations set out in the evidence of the two sisters of Jeeva, i.e., PW-1 and PW-2.


23.PW-1 and PW-2 claim to have personally witnessed the assault being made on Jeeva. In this background, there is a serious question mark on the claim of PW-1 that after being produced in the Court, Jeeva talked to her in Tamil language and that he was weeping and when the witness asked Jeeva for the reason of his grief, he told her that the police personnel had beaten him up and he was under severe pain and was unable to standup. If at all PW-1 and PW-2 had themselves seen the victim being beaten up, there was no occasion for PW-1 to put a question to Jeeva as to why he was weeping or as to the manner in which he had been beaten up.


24.This Court has considered the effect of unnatural conduct on the credibility and evidentiary value of testimony of a witness through a series of judicial pronouncements over time. In the case of Lahu Kamlakar Patil and Anr. v. State of Maharashtra1, this Court held as follows: -


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


(emphasis supplied)


25.In the case of Shivasharanappa and Others v. State of Karnataka2, it was held as follows: -


“22. Thus, the behaviour of the witnesses or their reactions would differ from situation to situation and individual to individual. Expectation of uniformity in the reaction of witnesses would be unrealistic but the court cannot be oblivious of the fact that even taking into account the unpredictability of human conduct and lack of uniformity in human reaction, whether in the circumstances of the case, the behaviour is acceptably natural allowing the variations. If the behaviour is absolutely unnatural, the testimony of the witness may not deserve credence and acceptance.”


(emphasis supplied)


26.In Narendrasinh Keshubhai Zala v. State of Gujarat3, it was held as follows: -


“8. It is a settled principle of law that doubt cannot replace proof. Suspicion, howsoever great it may be, is no substitute of proof in criminal jurisprudence [Jagga Singh v. State of Punjab, 1994 Supp (3) SCC 463]. Only such evidence is admissible and acceptable as is permissible in accordance with law. In the case of a sole eye witness, the witness has to be reliable, trustworthy, his testimony worthy of credence and the case proven beyond reasonable doubt. Unnatural conduct and unexplained circumstances can be a ground for disbelieving the witness.”


(emphasis supplied)


27.In the case of Harvinder Singh alias Bachhu v. State of Himachal Pradesh4, this Court held as below: -


“18. Character and reputation do have an element of interconnectivity. Reputation is predicated on the general traits of character. In other words, character may be subsumed into reputation. Courts are not expected to get carried away by the mere background of a person especially while acting as an appellate forum, when his conduct, being a relevant fact, creates serious doubt. In other words, the conduct of a witness under Section 8 of the Evidence Act, is a relevant fact to decide, determine and prove the reputation of a witness. When the conduct indicates that it is unnatural from the perspective of normal human behaviour, the so-called reputation takes a back seat.”


(emphasis supplied)


28.In the case of Chunthuram v. State of Chhattisgarh5, a three judge Bench of this Court discarded the testimony of a eyewitness on the ground that the deceased was known to the witness and claimed to have seen the assault on the deceased, but curiously, he did not take any proactive steps in the matter to either report to the police or inform any of the family members. The Court held that such conduct of the eyewitness is contrary to human nature. The relevant extracts from the judgment are as follows: -


“15. Next the unnatural conduct of PW 4 will require some scrutiny. The witness Bhagat Ram was known to the deceased and claimed to have seen the assault on Laxman by Chunthuram and another person. But curiously, he did not take any proactive steps in the matter to either report to the police or inform any of the family members. Such conduct of the eyewitness is contrary to human nature. In Amar Singh v. State (NCT of Delhi)[2020 SCC OnLine SC 826], one of us, Krishna Murari, J. made the following pertinent comments on the unreliability of such eye witness : (SCC para 32)


“32. The conviction of the appellants rests on the oral testimony of PW 1 who was produced as eyewitness of the murder of the deceased. Both the learned Sessions Judge, as well as High Court have placed reliance on the evidence of PW 1 and ordinarily this Court could be reluctant to disturb the concurrent view but since there are inherent improbabilities in the prosecution story and the conduct of eyewitness is inconsistent with ordinary course of human nature we do not think it would be safe to convict the appellants upon the uncorroborated testimony of the sole eyewitness. Similar view has been taken by a three-Judge Bench of this Court in Selveraj v. State of T.N. [(1976) 4 SCC 343] wherein on an appreciation of evidence the prosecution story was found highly improbable and inconsistent of ordinary course of human nature concurrent findings of guilt recorded by the two courts below were set aside.”


16. The witness here knew the victim, allegedly saw the fatal assault on the victim and yet kept quiet about the incident. If PW 4 had the occasion to actually witness the assault, his reaction and conduct does not match up to ordinary reaction of a person who knew the deceased and his family. His testimony therefore deserves to be discarded.”


29.The two sisters(PW-1 and PW-2) were not under any restraint after witnessing the custodial assault allegedly made on Jeeva. They admitted in their cross-examination that they had been arraigned as accused in a couple of prohibition cases. Thus, it can safely be inferred that these two so-called eyewitnesses were having sufficient contact with the legal system and were well aware of the legal machinery and would be knowing the importance of filing a complaint promptly. Nothing prevented these ladies from immediately approaching the higher officials or the concerned Court to make a complaint of the alleged assault made on their victim brother in the Amraiwadi Police Station by the police officials.


30.Admittedly, an advocate named Shri Patanwadia was taken to the Amraiwadi Police Station for facilitating Jeeva’s surrender and he was also present when Jeeva(deceased) was presented in the Court on 11th June, 1992 by the Investigating Officer. Thus, the advocate was a vital witness to unfold the truth of the case. However, he was not examined in evidence for reasons best known to the prosecution. Even if we assume that the advocate may have been hesitant to become a witness in a case involving his client, the fact remains that PW-1 and PW-2 had engaged Shri Patanwadia to represent Jeeva(deceased) in the criminal case wherein he was arraigned as an accused and he was taken along for effecting the surrender of Jeeva at the police station. Thus, it was logically expected from PW-1 and PW-2, that after having seen their brother Jeeva being assaulted by the police officer, they would have immediately thought of approaching the advocate engaged by them and tell him about the custodial torture. However, no such step was taken by the sisters(PW-1 and PW-2) of the deceased and this pertinent omission in failing to inform their advocate about the custodial torture allegedly meted out to Jeeva gives rise to a strong assumption about the unnatural conduct of these eyewitnesses, casting a doubt on the truthfulness of their version and discredits their testimony.


31.Keeping in view the above referred judgments and the infirmities noticeable in the evidence of Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2), we are convinced that they are not witnesses of sterling worth and their evidence is not fit to be relied upon.


32.The prosecution claims that Naykar Vasudev(PW-3) was purportedly arraigned as an accused on a complaint lodged by one Babu Raja Ram and was also lodged at the Amraiwadi Police Station, at the same time, when Jeeva was allegedly subjected to custodial violence. He was examined as PW-3 and deposed that he saw the Police Inspector Vyas(appellant herein)(A1) and Mr. Patel(co-accused)(A2) beating Jeeva with sticks, etc. However, in cross-examination, the witness admitted that he had not stated the aforesaid details to the Sabarmati police which were being asked from him in the Court. He also feigned ignorance as to the nature of case filed against him by Babu Raja Ram. He also stated that he had not tried to move Jeeva or talk to him when they were taken out of their lockup. Selvin(PW-1) and Dhanlakshmi(PW-2) had come to the police station with breakfast on the next morning. He did not see Jeeva in a conscious state till he woke up in the next morning. He was released on bail at half past 3’o clock in the afternoon. He did not tell his advocate Mr. Pathan about the incident with Jeeva. He also admitted that he had not given the name of Mr. Patel in the statement recorded by the Sabarmati police. He explained that Sabarmati police had not recorded his statement willingly. He also admitted that he did not state at the police station that he was knowing Mr. Vyas and Mr. Patel previously. He tried to explain that he had not divulged at the Sabarmati Police Station that Mr. Patel had inflicted blow of stick on the chest of Jeeva as he was not asked about the same.


33.Considering the tenor of evidence of PW-3, it is evident that his version also suffers from grave infirmities, contradictions and omissions and thus, implicit reliance cannot be placed on his testimony.


34.Jeeva(deceased) expired around 36 hours after his surrender before the officials of the Amraiwadi Police Station and thus, the medical evidence assumes great significance in the case. Dr. Digant Kalidas Dixit(PW-5) who was working as a Medical Officer at the Civil Hospital, Ahmedabad deposed as below: -


“On 12th June 1992 at 8/00AM to 2/00 PM I was on duty as Casualty Medical Officer at Civil Hospital, Ahmedabad. At about 8/30AM on that day Shri R.K. Thakur, Jailor of Sabarmati Central Prison, Head Constable Udaysinghbhai and police constable Maheshbhai of Central Prison, Ahmedabad had brought one Jeevabhai Vaiyapuri from Sabarmati Central Prison. I had examined him and I found that the patient was unconscious. His body was cold and calm. Pulse was not palpable and it was not possible to record Blood Pressure: respiration was absent; heart sounds were not heard by stethoscope; pupils were dilated, fixed and not reactive to light. All functions were suggestive that the patient is dead. As such I had made a note in the Register that the person is dead.”


35.Dr. Nayan Kumar-Medical Jurist(PW-9) conducted postmortem upon the dead body of Jeeva. The relevant excerpts from the evidence of the Medical Jurist(PW-9) are reproduced below: -


“The injuries found by me externally were fresh in nature. The injuries were fresh and must have occurred within six to eight hours of the death. I have brought the case papers. A query was raised by the Police Inspector of Sabarmati Police Station and it was replied by my brother doctor Dr. Desai. In reply to the query, it was stated by Dr. Desai that the injuries were fresh and he had opined in the said letter that the injuries were within few hours before the death. Again there was query from the Crime Branch and they had made a query to the tune as to what was the meaning of “few hours” and he had given time that it may have occurred within four to five hours prior to the post-mortem.


It is true that if lathi blow is given on the back side of a person, then it will cause wheel marks.


All the bruises were red in colour. From the colour of bruises time can be ascertained by the medical man who has seen the injuries.


Taking into consideration the bruises and the fracture there will be loss of blood of about 30 to 35 per cent of the total blood. With this loss of blood gradually blood pressure will come down. It is true that fracture of sternum and three ribs would cause severe pain and would also affect the respiratory system as well. In the present case there was fracture of lung also. I am of the view that having four fractures as in this particular case and after having rupture of liver and lung, a person cannot climb stair-case without support. A man would be depressed and his expression and movements will be painful.”


36.Dr. Ravindra(PW-10) was examined by the prosecution as an expert witness to give opinion on certain queries raised by the Investigating Officer. Dr. Ravindra(PW-10) responded to these queries vide a letter which was marked as Exhibit-53 during his sworn testimony. However, what precisely were the contents of the letter were not deposed by the expert in his evidence. Thus, mere marking of exhibit upon the letter without the expert deposing about the opinion given therein would not dispense with the proof of contents of the document as per the mandate of the Indian Evidence Act, 1872.


37.This Court in the case of Sait Tarajee Khimchand and Others v. Yelamarti Satyam alias Satteyya and Others6 held as follows: -


“15. The plaintiffs wanted to rely on Exs. A-12 and A-13, the day book and the ledger respectively. The plaintiffs did not prove these books. There is no reference to these books in the judgments. The mere marking of an exhibit does not dispense with the proof of documents. It is common place to say that the negative cannot be proved. The proof of the plaintiffs’ books of account became important because the plaintiffs’ accounts were impeached and falsified by the defendants’ case of larger payments than those admitted by the plaintiffs. The irresistible inference arises that the plaintiffs’ books would not have supported the plaintiffs.”


(emphasis supplied)


38.In the case of Narbada Devi Gupta v. Birendra Kumar Jaiswal and Another7, it was held as follows:


“16. ….The legal position is not in dispute that mere production and marking of a document as exhibit by the court cannot be held to be a due proof of its contents. Its execution has to be proved by admissible evidence, that is, by the “evidence of those persons who can vouchsafe for the truth of the facts in issue”……”


39.Furthermore, the expert witness(PW-10) admitted in his cross-examination that the doctor who had performed the postmortem examination physically can give better opinion about the age of the injuries. Thus, there is no doubt in the mind of the Court that the evidence of the expert witness(PW-10) does not lend any support to the case of prosecution.


40.From the evidence of the so called eyewitnesses Selvin Prabhakar(PW-1) and Dhanlakshmi Vaiyapuri(PW-2), it is apparent that the victim was made to climb the five flights of stairs for being presented before DCP Shri Surelia at the Karanj Bhavan, Ahmedabad.


41.Looking to the nature of injuries noted by the Medical Jurist(PW-9) in the postmortem report(Exhibit-50), it is impossible to believe that the victim, having received the multiple injuries, which included rupture of spleen, rupture of liver, fracture of ribs, would have been in a position to walk what to say of climb five flight of stairs. The Medical Jurist(PW-9) stated that the person having received the injuries noted in the postmortem report(Exhibit-50) would not be able to climb a stair case without support and that the expression of the person and his movement would be painful. Thus, there was hardly any possibility that after having received the injuries mentioned in the postmortem report(Exhibit-50), Jeeva(deceased) could have climbed up the stairs of Karanj Bhavan, Ahmedabad for being presented before DCP Shri Surelia.


42.Viewed in light of the evidence of the Medical Jurist(PW-9) who conducted the autopsy upon Jeeva’s dead body, we are of the opinion that, if at all, the victim had already been subjected to the injuries noted in the postmortem report(Exhibit-50), he would be having a severe expression of pain and it would have been impossible for him to climb up the flights of stairs. Furthermore, on being presented before the learned Magistrate, the expression of pain on the face of the victim, would be prominently visible and could not have escaped being noticed by the learned Magistrate.


43.The opinion of the Medical Jurist(PW-9) regarding the age of injuries has not been controverted by the prosecution. The said witness was examined by the prosecution and he has categorically opined in his examination in chief that the injuries caused to the deceased were fresh and must have occurred within six to eight hours of the death. The expert witness(PW-10) also admitted that the doctor who had performed the postmortem examination would be in a better position to give opinion about the age of injuries. Thus, there is formidable evidence of the Medical Jurist(PW-9) which totally discredits the version of the so called eyewitnesses(PW-1, PW-2 and PW-3) that Jeeva(deceased) was inflicted the injuries leading to his death while being in police custody at the Amraiwadi Police Station. Their evidence is contradicted in material particulars by the medical evidence and other attending circumstances.


44.We are conscious of the proposition that where there are contradictions inter se between the opinion of the Medical Jurist and the ocular testimony, generally, the evidence of the eyewitnesses should be given precedence. However, where the contradiction is so prominent that it completely demolishes the version of the eyewitnesses who are interested and partisan, in such cases, the Court should be circumspect in admitting the evidence of the eyewitness while ignoring the convincing opinion of the Medical Expert.


45.Our view is fortified by the judgment of this Court in the case of Bhajan Singh alias Harbhajan Singh and Others. v. State of Haryana8 wherein, it was held as below: -


“38. Thus, the position of law in such a case of contradiction between medical and ocular evidence can be crystallised to the effect that though the ocular testimony of a witness has greater evidentiary value vis-à-vis medical evidence, when medical evidence makes the ocular testimony improbable, that becomes a relevant factor in the process of the evaluation of evidence. However, where the medical evidence goes so far that it completely rules out all possibility of the ocular evidence being true, the ocular evidence may be disbelieved.”


(emphasis supplied)


46.Considering the unimpeachable and strong opinion of the Medical Jurist(PW-9), the probability of the victim having been assaulted in Sabarmati Central jail leading to the fatal injuries noted in the postmortem report(Exhibit-50) is much higher as compared to the theory set up in the complaint and the evidence of the star prosecution witness that Jeeva(deceased) was fatally assaulted by A1 and A2 while he was detained at the Amraiwadi Police Station.


47.The witness Udesingh Himmatsinh Chauhan(PW-8) categorically stated in his evidence that at the time of inquest, he had seen the victim’s clothes thoroughly and there was red dust over the said clothes. He also stated to have seen Sabarmati Central jail from inside and deposed that soil of the jail is red.


48.We feel that since the victim was brought dead from the Sabarmati Central jail, it was imperative upon the Investigating Agency to have made extensive investigation from the prison authorities so as to rule out the possibility of injuries having been caused, while the victim was lodged in the prison. We are also of the view that if at all, Jeeva(deceased) was having the large number of injuries as noted in the postmortem report(Exhibit-50), the prison authorities would definitely have made a note thereof in the jail records at the time of his admission in the jail premises and the observations made at that time would be crucial for arriving at the truth of the matter.


49.The theory of motive attributed by the prosecution witnesses (PW-1 and PW-2) to the accused A1 and A2 is also not palpable. It may be noted that the accused appellant(A1) had been posted as Police Inspector at the Amraiwadi Police Station just a few months before the incident. Merely because Jeeva(deceased) was having prior criminal antecedents, that by itself, could not have provided motive to the accused police officials to have singled him out for custodial torture while totally sparing the co-accused Anna Dorai.


50.As an upshot of the above discussion, we are of the view that the prosecution has failed to bring home the guilt of both the accused persons i.e. Vinod Jaswantray Vyas(A1)(since deceased) and Chinubhai Govindbhai Patel(A2)(since deceased) by leading cogent, convincing and reliable evidence and their conviction as recorded by the trial Court and affirmed by the High Court is not sustainable in the eyes of law.


51.Resultantly, the accused appellant Vinod Jaswantray Vyas(A1)(since deceased) deserves to be acquitted of the charges. The co-accused Chinubhai Govindbhai Patel(A2)(since deceased) who too was convicted by the trial Court and his appeal was also dismissed by the High Court, also deserves to be given the benefit of the conclusions drawn by us in this appeal even though no appeal has been preferred on his behalf.


52.As a consequence, the judgment dated 4th March, 1997 passed by the trial Court and judgment dated 13th February, 2017 passed by the Division Bench of the High Court are quashed and set aside. Both the accused i.e. Vinod Jaswantray Vyas(A1)(since deceased) and Chinubhai Govindbhai Patel(A2)(since deceased) are acquitted of the charges.


53.The appeal is allowed in these terms.


54.Pending application(s), if any, shall stand disposed of.


Result of the case: Appeal allowed.


1 [2012] 9 SCR 1173 : (2013) 6 SCC 417


2 [2013] 5 SCR 1104 : (2013) 5 SCC 705


3 [2023] 2 SCR 746 : 2023(4) SCALE 478


4 [2023] 13 SCR 1157 : 2023 SCC OnLine SC 1347


5 [2020] 8 SCR 1071 : (2020) 10 SCC 733


6 (1972) 4 SCC 562


7 [2003] Supp. 5 SCR 90 : (2003) 8 SCC 745


8 [2011] 7 SCR 1 : (2011) 7 SCC 421


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Penal Code, 1860 – ss. 364A, 392 and 120B – Kidnapping for ransom – Robbery – Prosecution case that the appellants kidnapped a minor boy for ransom and robbed him, and on payment of ransom of Rs. One crore, the boy was released – FIR was registered by police on the basis of the secret information received by them while patrolling about such offences – Pursuant thereto, first disclosure of the incident made by the grandfather to the Investigating Officer, however, FIR was not registered regarding the alleged kidnapping of the boy – Conviction and sentence of the appellants for the offences punishable u/ss. 364A, 392 and 120B by the trial court – Upheld by the High Court – Correctness:

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[2024] 7 S.C.R. 333 : 2024 INSC 488


Gaurav Maini v. The State of Haryana

(Criminal Appeal No(S). 696 of 2010)


09 July 2024


[B.R. Gavai and Sandeep Mehta,* JJ.]

Issue for Consideration


Courts below, if justified in convicting and sentencing the appellants for the offences punishable u/ss. 364A, 392 and 120B IPC.


Headnotes


Penal Code, 1860 – ss. 364A, 392 and 120B – Kidnapping for ransom – Robbery – Prosecution case that the appellants kidnapped a minor boy for ransom and robbed him, and on payment of ransom of Rs. One crore, the boy was released – FIR was registered by police on the basis of the secret information received by them while patrolling about such offences – Pursuant thereto, first disclosure of the incident made by the grandfather to the Investigating Officer, however, FIR was not registered regarding the alleged kidnapping of the boy – Conviction and sentence of the appellants for the offences punishable u/ss. 364A, 392 and 120B by the trial court – Upheld by the High Court – Correctness:


Held: Entire prosecution story totally concocted and does not inspire confidence – Inherent improbabilities in the versions of the two star prosecution witnesses-father of the kidnapped boy and the kidnapped boy – Prosecution failed to examine the most relevant witness-grandfather which compels the Court to draw an adverse inference against the prosecution – No convincing evidence led by the prosecution to connect the accused persons with the suspected mobile numbers – FIR could not have been registered on the basis of the secret information received by SI because the said information did not disclose the commission of any cognizable offence – If at all, the FIR had to be registered, on the basis of the statement of grandfather recorded by the police officials – However, no such steps taken by the police officials, thus, creates doubt on the bona fides of the actions of the Investigating Agency – Complainant party failed to offer logical explanation for failing to file an FIR even after the kidnapped boy had returned home – Delay in taking legal action creates a grave doubt on the truthfulness of the entire prosecution case – Kidnapped boy though knew accused A2 from before and claims to have identified him at the time of the incident however did not disclose his name to the police officials till the statement was recorded by the investigating officer – Also omission of the names of the accused persons in the special report – Furthermore, identification of the accused by the boy not free from doubt – Prosecution case failed to led trustworthy evidence to establish the recovery of the currency notes at the instance of the accused because the disclosure statements were not proved as per law – Currency notes were handed back to father without any order of the Court which is an act of gross misconduct on the part of the Investigating Officer – High Court as well as the trial court failed to advert to these important loopholes and shortcomings in the evidence available on record which are fatal to the prosecution case – Prosecution case is fabricated and the accused were framed in the case for ulterior motive – No iota of truth in the prosecution story – Thus, conviction of the accused appellants by the trial court and as affirmed by the High Court cannot be sustained – Judgment passed by the courts below quashed and set aside – Evidence. [Paras 30, 31, 51-55]


FIR – Registration by police officials merely based on source information – Effect:


Held: Police officials could not register the FIR merely on the basis of such source information without even verifying the fact as to whether any such incident had actually occurred – Very fact that the said FIR was registered by referring to an incident without making any verification from the aggrieved persons clearly shows that the Investigating Agency right from inception had started plotting that the case should proceed in a particular direction – This is a very suspicious circumstance which creates a grave doubt on the conduct of the Investigating Agency. [Para 34]


Code of Criminal Procedure, 1973 – ss. 451, 452 and 457 – Disposal of property – Action of the Investigating Officer in returning the mudammal currency notes to the complainant without any order of the Court – Effect:


Held: Disposal of the case property could only have been done by taking recourse to the procedure contained u/ss. 451, 452 and 457 as the case may be – Investigation Officer had no authority to release the currency notes without an order of the Court and his action to the contrary tantamounts to grave misconduct – Trial court causally brushed aside the plea regarding the non-production of the currency notes in the Court observing that the recovered currency notes were released on superdari by the Magistrate – However, the trial court went on to note that the currency notes were never seen after the recovery and were not produced in the Court when the prosecution witnesses were examined – No order for final disposal of the currency notes was passed by the trial court u/s. 452 which is a mandatory requirement – Sheer indifference exhibited by the courts below is shocking, to say the least – Thus, the entire process of recovery of the currency notes is clearly flawed, marked by procedural errors – Courts below erred by not pulling up the prosecution for flagrant disregard of legal procedures and failure to document key details which undermines the prosecution’s case. [Para 42]


Code of Criminal Procedure, 1973 – s. 311 – Evidence Act, 1872 – s. 165 – Power to summon material witness, or examine person present – Power to put questions or order production – Ambit of:


Held: Conjoint reading of s. 311 CrPC and s. 165 of the Evidence Act makes it clear that the trial court is under an obligation not to act as a mere spectator and should proactively participate in the trial proceedings, so as to ensure that neither any extraneous material is permitted to be brought on record nor any relevant fact is left out – It is the duty of the trial court to ensure that all such evidence which is essential for the just decision of the case is brought on record irrespective of the fact that the party concerned omits to do so – On facts, grandfather of the kidnapped boy was the first person who came into contact of the police officials and he admittedly disclosed about the incident to Investigating Officer, thus, the grandfather would have been the most vital witness to unfurl the truth of the matter, however, for the reasons best known to the prosecution, he was not examined as a witness in the case – Trial court should have remained vigilant and it was absolutely essential for the Court to have exercised powers u/s. 311 CrPC read with s. 165 of the Evidence Act so as to summon and examine the grandfather in evidence because his evidence was essential for a just decision of the case – Non-examination of the said witness at the trial is a fatal lacuna to draw an adverse inference against the prosecution. [Paras 47, 48, 50]


Witness – Non-examination of the most relevant witness at the trial – Effect:


Held: Trial court failed to perform its lawful obligation u/s. 311 CrPC rw s. 165 of the Evidence Act – Most vital witness whose deposition was imperative for arriving at the truth of the matter not produced by the prosecution and the trial court took no steps whatsoever to summon him by exercising its powers u/s. 311 CrPC and s.165 of the Evidence Act – Non-examination of the said witness at the trial is a fatal lacuna leading to an adverse inference against the prosecution – Code of Criminal Procedure, 1973 – s. 311 – Evidence Act, 1872 – s. 165. [Paras 47]


Case Law Cited


Pooja Pal v. Union of India and Others [2016] 11 SCR 560 : (2016) 3 SCC 135; Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal and Ors. [2020] 7 SCR 180 : (2020) 3 SCC 216 – referred to.


List of Acts


Penal Code, 1860; Evidence Act, 1872; Code of Criminal Procedure, 1973.


List of Keywords


Kidnapping for ransom; First disclosure; Inherent improbabilities; Delay; Dock identification; Trustworthy evidence; Disclosure statements; Registration of FIR by police officials based on source information; Aggrieved person; Disposal of property; Non-production of the case property; Recovery of the currency notes; Summon witness; Non-examination of witness.


Case Arising From


CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 696 of 2010


From the Judgment and Order dated 19.01.2009 of the High Court of Punjab & Haryana at Chandigarh in CRLA No.779-DB of 2005


With


Criminal Appeal Nos. 695 and 1724 of 2010 and Criminal Appeal No. 584 of 2013


Appearances for Parties


Ms. Kiran Suri, Neeraj Kumar Jain, Sr. Advs., Ms. Bharti Tyagi, Vikash Kumar, T. N. Singh, Vikas Kumar Singh, Ms. Rajshree Singh, T. Mahipal, Advs. for the Appellant.


S. Udaya Kumar Sagar, A.A.G., Ms. Bina Madhavan, Dr. Monika Gusain, Advs. for the Respondent.


Judgment / Order of the Supreme Court


Judgment


Mehta, J.


1.The appellants were subjected to trial in the Court of learned Additional Sessions Judge, Panchkula(hereinafter being referred to as the ‘trial Court’) in Sessions Case No. 11 of 2003 for the offences punishable under Sections 364A, 392 and 120B of the Indian Penal Code, 1860(hereinafter being referred to as ‘IPC’). Vide judgment and order dated 26th September, 2005, the learned trial Court held the appellants guilty for the above mentioned offences and sentenced them as below: -


Provision under which convicted


Sentence


Section 364A IPC


Life imprisonment and a fine of Rs. 10,000/- and in default, further undergo rigorous imprisonment for one year.


Section 392 IPC


Rigorous imprisonment for five years and a fine of Rs. 5,000/- and in default, further undergo rigorous imprisonment for six months.


Section 120B IPC


Life imprisonment and a fine of Rs. 10,000/- and in default, further undergo rigorous imprisonment for one year.


2.Being aggrieved by the conviction and sentences awarded by the learned trial Court, the appellants preferred separate appeals before the Punjab and Haryana High Court. The Division Bench of the Punjab and Haryana High Court dismissed the appeals preferred by the appellants vide common judgment dated 19th January, 2009 affirming the judgment passed by the learned trial Court and upholding the conviction and sentences of the appellants.


3.The aforesaid judgment rendered by the Division Bench of the Punjab and Haryana High Court is subjected to challenge in these four appeals.


4.Since all the appeals arise from common judgment dated 19th January, 2009, the same have been heard and are being decided together by this judgment.


Brief Facts: -


5.On 15th April, 2003 Jai Singh, SI(PW-27), Police Station, Sector-5, Panchkula, while being present near the market of Sector 16, Panchkula along with the police team in connection with patrol duty and crime checking, claims to have received a secret information to the effect that a gang was operating in Panchkula which was indulged in demanding ransom from parents after kidnapping the children and in case of non-payment of ransom, threats were given to eliminate the kidnapped children. It was further divulged in the information that such type of incident had already occurred in Kothi No. 81-A, Sector 17, Panchkula.


6.A ruqa(Exhibit-PAA) with these allegations was sent to the police station by Jai Singh, SI(PW-27) based whereupon a formal FIR No. 283 of 2003(Exhibit-PAAA/1) dated 15th April, 2003 came to be registered by Jai Raj, ASI(PW-25) for the offences punishable under Sections 387 and 507 IPC at Police Station, Sector-5, Panchkula. Investigation of the case was assigned to Surjit Kumar(Investigating Officer)(PW-37), Sub-Inspector, CIA, Panchkula. He proceeded to Kothi No. 81-A on 15th April, 2003 where one Shamlal Garg met him and informed that his grandson namely, Sachin Garg(PW-2) had been kidnapped. Shamlal Garg also alleged that they had received ransom calls from two mobile phones bearing Nos. 9815XXXXXX and 9815XXXXXX. Both the numbers were found to be of service provider Bharti Airtel Company. The Investigating Officer(PW-37) made enquires from the office of Bharti Airtel Company and received information that these mobile SIMs had been sold to Kohli Traders, Sector 26, Chandigarh. The Senior Manager of Bharti Airtel Company, Shri Rakesh Michael provided the call detail records of both the mobile numbers from 28th March, 2003 to 3rd April, 2003. On an inquiry made from Kohli Traders, it came to light that both the SIM cards had been sold to one Singla Traders, Sector-7, Chandigarh on 24th February, 2003. On an enquiry from the shop of Singla Traders, the Investigation Officer(PW-37) was provided information that these SIM cards had been purchased by two boys from Reena Singla, sister of the owner of Singla Traders. Based on the call data of the mobile numbers as provided by Bharti Airtel Company, it was found that mobile sets bearing IMEI(International Mobile Equipment Identity) Nos. 350179626659830, 350019563917100 and 350609807685060 had been used for operating these SIM cards. The statements of Sachin Garg[kidnapped boy(PW-2)] and Mahesh Garg[(Father of the kidnapped boy(PW-1)] were recorded by Investigating Officer(PW-37) on 20th April, 2003.


7.Mahesh Garg(PW-1) stated that on 2nd April 2003, his son Sachin Garg had gone to play badminton at the playground of Sector 7, Panchkula, in a car, but he did not return till 9:00 pm. Thereupon, he along with his family members made efforts to trace Sachin Garg out. He received calls from Mobile Nos. 9815XXXXXX and 9815XXXXXX and the caller(s) informed them that Sachin Garg(PW-2) was in their custody and demanded ransom to the tune of Rs. 1 crore for his release. The caller(s) also threatened that in case, the ransom demand was not satisfied, Sachin Garg would be eliminated. A threat was also given to eliminate the entire family in case any intimation was given to the police.


8.Fearing for the life of his son, Mahesh Garg(PW-1) arranged money from his relatives, friends and his own bank accounts. He again received calls on 3rd April, 2003 threatening him not to inform the police. He was further directed to reach a designated place with the ransom amount and to wait for further instructions. Accordingly, he took the ransom amount to the address given by the miscreants i.e. Sector 17, Chandigarh, thereafter, to Sector 8, Chandigarh and ultimately to PGI hospital. On reaching there, he received another call and was directed to leave the bag with the ransom amount in his car and to proceed to the emergency ward of the hospital and wait for further instructions. Accordingly, he left the briefcase containing the money in the car and proceeded to the emergency ward of PGI hospital. However, he did not find anyone present there. After some time, he received another call asking him to leave the place and wait for another call with the assurance that his son would be released along with the car after the cash amount had been counted and verified. He received another call by which he was informed that his car was parked near the chowk of Sector 11/15, Chandigarh. Accordingly, he took the car and proceeded to his house. At about 10:30 pm, another call was received informing him that his son Sachin Garg(PW-2) was standing near the chowk of Sector 20, Panchkula. He brought Sachin Garg(PW-2) back home from that place. He again received a call threatening that if any attempt was made to inform the police, then the entire family would be eliminated. Thus, out of fear, they did not approach the police.


9.Sachin Garg(PW-2) in his statement(Exhibit-DB) recorded by the Investigating Officer (PW-37) on 20th April, 2003 under Section 161 of the Code of Criminal Procedure, 1973(hereinafter being after referred to as ‘CrPC’) stated that on 2nd April, 2003, he had gone to Sector 7, Panchkula in his car for playing badminton. While he was returning home, and had reached near Sector 17, Panchkula, a Maruti car obstructed his path. Three persons came out of the car from which one was carrying a pistol. The said assailant placed the pistol against his head and asked him to shift to the adjoining seat. The second assailant armed with a knife occupied the rear seat. He was then directed to shift to the rear seat. His wrist watch, ATM card, school card, gold chain and some money lying in his pocket were robbed at pistol and knife point. In the meantime, the third assailant who was also armed with a knife took the driver’s seat and his car was driven towards the pulia where Sachin Garg(PW-2) was blindfolded and shifted into the Maruti car and was taken away to some unknown location. He was kept confined in a room during the intervening night of 2nd and 3rd April, 2003. A person named Gaurav Bhalla was present in the room and he was calling out names of the other accused as Sanjay, Mintu and Gaurav. He was again blindfolded in the evening and was taken in a car and was dropped off at the market of Sector 20, Panchkula with the instruction to remove the blindfold(patti) after 10 minutes and stand there and wait for his father. The accused threatened to eliminate his entire family in case intimation of the incident was given to the police. On returning home, he came to know that his father had paid an amount of Rs. 1 crore for securing his release.


10.Further investigation revealed that Gaurav Maini was using Mobile No. 9814XXXXXX, Gaurav Bhalla was using Mobile No. 9814XXXXXX and Sanjay @ Sanju was using Mobile No. 9814XXXXXX.


11.Based on the statements of Mahesh Garg(PW-1) and Sachin Garg(PW-2), offences punishable under Sections 392, 342, 364A and 506 IPC were added to the case on 20th April, 2003.


12.The accused Pankaj Bansal, Gobind, Amit Verma and Gaurav Maini were arrested on 29th April, 2003. It is alleged that Gaurav Maini suffered a disclosure statement under Section 27 of the Indian Evidence Act, 1872(hereinafter being referred to as ‘Evidence Act’) divulging that he, along with Gaurav Bhalla, Sanjay @ Sanju and Munish Bhalla had kidnapped Sachin Garg(PW-2), who was released after collecting an amount of Rs.1 crore as ransom. The accused Gaurav Bhalla was arrested on 1st May, 2003 and he too suffered a disclosure statement under Section 27 of the Evidence Act. Likewise, the accused Munish Bhalla and Sanjay @ Sanju also made disclosures to the Investigating Officer(PW-37) under Section 27 of the Evidence Act.


13.Following items were allegedly recovered at the instance and in furtherance of the disclosures made by the accused appellants being Gaurav Maini(A1), Gaurav Bhalla(A2), Munish Bhalla(A3) and Sanjay @ Sanju(A4): -


Name of Accused


Recovered Articles


Gaurav Maini


(i)A wristwatch of Sachin.


(ii)Currency notes to the tune of Rs. 17,00,000/-


(iii)Cash amount to the tune of Rs. 3,50,000/- from his house


(iv)A motorcycle along with papers.


(v)One mobile phone marked Digital worth Rs. 7500/-


(vi)One gold kara


(vii)Cash amount to the tune of Rs. 3,72,500/- from his house


(viii)One mobile phone Panasonic bearing IMEI No. 350179626659830


Gaurav Bhalla


(i)Cash amount to the tune of Rs. 18,50,000/- from his locker at Central Bank of India, Sector 10, Panchkula.


(ii)Receipt worth Rs. 27,300/- regarding the purchase of a Mobile phone.


(iii)A mobile phone worth Rs. 27,000/-


(iv)One L.G. Air Conditioner worth Rs. 23,500/- from Cabin No. 20, SCO No. 37, Sector 11, Panchkula


(v)Cash amount to the tune of Rs. 5,80,000/- from Cabin No. 20, SCO No. 37, Sector 11, Panchkula


Munish Bhalla


(i)Cash amount to the tune of Rs. 20,00,000/- from his locker at Ambala Central Cooperative Bank, Ambala.


(ii)An ATM card and school card of Sachin.


(iii)One Motorcycle bearing registration No. HR01E-4113 (Bullet) worth Rs. 35,000/-


(iv)One Panasonic mobile


(v)Cash amount to the tune of Rs. 4,55,500/- from his Battery shop in Mohar Market Ambala City.


(vi)His Maruti Car bearing No. HR 35A-0012 used in Kidnapping.


Sanjay @ Sanju


(i)Rs. 22,000/- during his personal search.


(ii)Rs.20,50,000/- currency notes in denomination of Rs. 500/- from the Almirah of his house.


(iii)Rs. 1,28,000/- from a shop


(iv)An Air pistol used in the offence.


(v)One mobile phone marked Samsung IMEI No. 350019563917100


(vi)A gold chain of Sachin


(vii)Amount to the tune of Rs. 40,000/- deposited in his bank account at HDFC bank, Sector 11, Panchkula.


14.Upon completion of the investigation, a charge sheet came to be filed against seven accused persons in the Court of learned Chief Judicial Magistrate, 1st Class, Panchkula. The offence under Section 364A IPC being exclusively sessions triable, the case was committed to the Court of learned Additional Sessions Judge, Panchkula for trial. The learned trial Court framed charges against the accused Gaurav Maini(A1), Gaurav Bhalla(A2), Munish Bhalla(A3) and Sanjay @ Sanju(A4) for offences punishable under Sections 364A, 392 and 120B IPC. They denied the charges and claimed trial. The remaining three accused namely Pankaj Bansal, Gobind and Amit Verma were discharged.


15.The prosecution examined 37 witnesses and exhibited 125 documents in order to bring home the charges. The accused were questioned under Section 313 CrPC. They denied the prosecution allegations and claimed to be innocent. Gaurav Maini(A1) made a pertinent assertion that he had no concern whatsoever with the alleged crime and the case was totally cooked up. Gaurav Bhalla(A2) stated that he was involved in a love affair with Shivani @ Kaku, daughter of Mahesh Garg(PW-1) since 3 to 4 years prior to the occurrence. Shivani @ Kaku used to send him greeting cards as an expression of love. She often used to ring him up from her mobile phone and landline numbers. On 1st April, 2003, Shivani @ Kaku approached him and pressurized him to elope with her. He tried to reason with her that it was not the right step and advised her to return home. Since, she was pressurizing him for marriage, he assured her that they would marry. He was illegally detained by the CIA officials on 26th April, 2003 and was kept confined and tortured in custody. No recovery was effected from him and all the recoveries were manipulated. The other accused also denied the prosecution allegations and claimed to be innocent. Four witnesses were examined in defence.


16.After hearing the arguments of both the sides and analysing the evidence, the learned trial Court proceeded to convict and sentence the accused appellants(A1, A2, A3 and A4) as above vide judgment and order dated 26th September, 2005. The appeals preferred by the appellants against the judgment rendered by the trial Court were rejected by the Division Bench of the Punjab and Haryana High Court vide judgment dated 19th, January, 2009 which is subjected to challenge in these four appeals by special leave.


Submissions of learned counsel for the appellants:-


17.Ms. Kiran Suri, learned senior counsel representing the accused appellant Gaurav Bhalla(A-2), vehemently and fervently contended that the entire case setup by the prosecution is false and fabricated. For assailing the impugned judgments, learned senior counsel advanced the following pertinent submissions: -


(i)That the alleged incident of kidnapping and demand of ransom took place on 2nd April, 2003. Even though the kidnapped boy, i.e., Sachin Garg(PW-2) had been released on 3rd April, 2003, the family members took no steps whatsoever to report the matter to the police. This rank silence of the family members and their utter failure to report the matter to the police or the authorities casts a grave doubt on the truthfulness of the entire prosecution case.


(ii)That the Investigating Officer(PW-37) went to the house of the kidnapped boy on 15th April, 2023, and recorded the statement of his grandfather Shamlal Garg on the very same day. However, no effort was made by the Investigating Officer(PW-37) to record the statement of Sachin Garg(PW-2) on the same day despite he being available in the house. Sachin Garg(PW-2), categorically stated to the Investigation Officer(PW-37) on 20th April, 2003 that he had identified Gaurav Bhalla(A2) at the time of the incident. Had there been an iota of truth in the prosecution case, identity of Gaurav Bhalla(A2) would definitely have been disclosed by Shamlal Garg to the Investigating Officer(PW-37), when his statement was recorded on 15th April, 2003.


(iii)That the entire process of recovery of money and other articles at the instance of the accused is totally fabricated and remained unsubstantiated because the arrest memos of the accused were never proved by the prosecution. The accused made pertinent assertion that the police had kept them illegally confined for almost seven days and thus proving of the arrest documents was imperative to arrive at the truth of the case.


(iv)That the prosecution, did not tender any evidence regarding the fate of the currency notes allegedly recovered at the instance of the accused. The Investigating Officer(PW-37) candidly admitted that he handed back the currency notes to Mahesh Garg(PW-1) of his own accord. As per the learned senior counsel, this action of the Investigating Officer in returning the mudammal currency notes to the complainant(PW-1) without any order of the Court, throws grave doubt on the truthfulness of the entire process of disclosures and discovery.


(v)That the SIM cards in question were not issued in the name of the accused. The prosecution did not lead any evidence whatsoever to show that the accused had ever acquired or were using the mobile numbers from which the ransom calls were allegedly made.


(vi)That the secret information based whereupon FIR No. 283 of 2003(Exhibit-PAA/1) was registered was not brought on record and thus it is a clear case of concealment of vital evidence warranting adverse inference against the prosecution.


(vii)That there is no material to show as to when the special report reached the Magistrate concerned pursuant to the registration of the formal FIR No. 283 of 2003(Exhibit- PAA/1).


(viii)That the accused other than Gaurav Bhalla(A2) were not known to the victim Sachin Garg(PW-2) from before. The Investigation Officer(PW-37) made no effort whatsoever to subject these accused to the Test Identification Parade(TIP) and thus, the dock identification of the accused namely Gaurav Maini(A1), Munish Bhalla(A3) and Sanjay @ Sanju(A4) for the first time in the Court by Sachin Garg(PW-2) is of no value whatsoever. Attention of the Court in this regard was drawn to the deposition of Mahesh Garg(PW-1) who stated that his son was never asked to identify the accused by the police in any identification parade. Learned senior counsel also referred to the cross-examination of Sachin Garg(PW-2) wherein, he stated that once he had gone to CIA with his father and there, he saw the accused from some distance. The police did not record his statement regarding the identification of the accused. Sachin Garg(PW-2) also admitted that he had told his father Mahesh Garg(PW-1) and his grandfather Shamlal Garg that one of the accused was Gaurav Bhalla (A2) and that the other accused were calling out the names of each other. Thus, as per the learned senior counsel, the omission regarding the names of these accused in the previous statement of Sachin Garg(PW-2) recorded under Section 161 CrPC is fatal to the prosecution case.


(ix)That the so-called disclosure statements of the accused as recorded by Munish Kumar, Sub-Inspector(PW-33) and Surjit Kumar, Investigating Officer(PW-37) were not proved as per law. The prosecution failed to prove that the recovered mudammal articles including the currency notes were kept securely at the malkhana of the police station. In this regard, attention of the Court was drawn to the statement of Investigating Officer(PW-37), highlighting the fact that the said witnesses did not utter a single word regarding the fate of the currency notes after the purported seizure and his failure to explain as to how the same were dealt with after the seizures were allegedly made at the instance of the accused.


(x)That the learned trial Court as well as the High Court failed to give due credence to the evidence of the defence witnesses. Stress was laid by the learned senior counsel to the deposition of Manav Malhotra(DW-4) who stated that he often saw Gaurav Bhalla(A2) and Shivani @ Kaku, sister of the kidnapped boy-Sachin Garg(PW-2) together. It was contended that, as a matter of fact, the family members were aware about the ongoing affair between Gaurav Bhalla(A2) and Shivani @ Kaku and were opposed to it and hence, the case of kidnapping for demand of ransom was cooked up so as to put Gaurav Bhalla(A2) and his companions behind bars and sever the relationship.


(xi)It was further contended that the defence witnesses, gave affirmative evidence for proving the plea of alibi raised by the accused. However, neither the trial Court nor the High Court gave due consideration to the evidence of the defence witnesses and brushed their testimonies aside in a totally perfunctory manner.


18.The learned counsel representing the remaining accused appellants adopted the submissions of learned senior counsel Ms. Kiran Suri.


19.The court was apprised that accused Gaurav Maini(A1), Gaurav Bhalla(A2), Munish Bhalla(A3) and Sanjay @ Sanju(A4) were in custody for 10 years 11 months(approx.); 9 years(approx.); 7 years 2 months; 10 years 10 months(approx.), respectively.


20.On these grounds, learned counsel for the appellants implored the Court to accept the appeals, set aside the impugned judgments, and acquit the accused appellants of the charges.


Submissions on behalf of the respondent-State: -


21.Per contra, learned counsel for the State, vehemently and fervently opposed the submissions advanced by learned senior counsel for the accused appellants. It was contended that the prosecution case is founded on unimpeachable testimony of the minor boy Sachin Garg(PW-2) who was kidnapped by the accused appellants for demand of ransom. The witness gave clinching evidence identifying and implicating the accused appellants for his kidnapping and release after payment of ransom. The trivial contradictions appearing in the evidence of the witness rather establish that he is a truthful witness and has given a true picture of the incident. The evidence of Sachin Garg(PW-2) finds due corroboration from the testimony of Mahesh Garg(PW-1), 161 CrPC statement of Shamlal Garg recorded by Investigating Officer(PW-37) and the incriminating recoveries effected at the instance of the accused appellants.


22.He contended that the recoveries having been effected proximate to the incident of kidnapping for ransom, the burden of explaining, as to how the incriminating articles including the huge sums of money came into their possession shifted on to the accused appellant by virtue of the presumption provided under Section 106 read with Section 114(a) of the Evidence Act. Since, the accused failed to offer any plausible explanation in this regard the prosecution is entitled to raise the statutory presumption against them.


23.Learned counsel further urged that since the accused appellants had given a grave threat of evil consequences to Mahesh Garg(PW-1), he was justified in not approaching the police for reporting the matter and his silence cannot be treated as an unnatural conduct.


24.He further urged that the trivial contradictions in the evidence of the prosecution witnesses cannot be considered sufficient so as to discard the entire prosecution case which is based on unimpeachable direct as well as circumstantial evidence. He further contended that the trial Court and the High Court have recorded concurrent findings of facts in the impugned judgments after appreciating the evidence available on record and thus this Court should not feel persuaded to interfere in the conviction of the accused while exercising the jurisdiction under Article 136 of the Constitution of India. On these grounds, he implored the Court to dismiss the appeals and affirm the impugned judgments.


25.We have given our thoughtful consideration to the submissions advanced at bar and have gone through the impugned judgments and the evidence placed on record.


Discussion and Conclusion: -


26.At the outset, we are of the opinion that the very inception of the prosecution case is shrouded under a grave cloud of doubt and we shall record our reasons for the above conclusion while discussing the prosecution evidence. It is undisputed that neither the victim Sachin Garg nor his family members ever reported the incident to the police. Sachin Garg(PW-2) deposed that when he was driving on the road dividing Sectors 17 and 18, three miscreants obstructed his path. They had come in a Maruti car. One of them placed a pistol against the head of Sachin Garg and asked him to shift to the adjoining seat. The other assailant was armed with a knife and he directed Sachin Garg to shift to the rear seat of the car and snatched away his gold chain. The person holding the pistol came and sat beside him. The third assailant who too was armed with a knife, occupied the driver’s seat and extended a threat. His wrist watch, ATM card, identity card and some cash amount were also snatched away by the same person who had taken the gold chain. The miscreants then put a blindfold on his eyes and drove away the car. Sachin Garg(PW-2) admitted that while being blindfolded, he could identify the driver as Gaurav Bhalla(A2). He was taken to an unknown location where they reached after driving for 45 minutes. He was kept confined in a room for the entire night with the blind-fold. He overheard the accused appellants talking to each other and, thus, he managed to catch their names. Then, he was taken in a car and accused appellants told him that they would be releasing him at a place from where, his father would pick him up. He was extended a threat that in case he disclosed about the occurrence to anyone, his entire family would be eliminated. He was dropped off after some time. He opened the blind-fold(patti) and found himself standing in Sector 20, Panchkula. Ten to fifteen minutes later, his father arrived and took him home. Thereafter, he came to know that his father had paid a sum of Rs. 1 crore as ransom for securing his release.


27.In cross examination, Sachin Garg(PW-2) admitted that the gold chain which had been snatched by the accused appellants was returned to him at Sector 20, Panchkula and the ATM card was returned to him by the police officials. The witness admitted that he was never called by the police officials to join any identification proceedings. He had randomly gone to the CIA officer with his father where he saw the accused from some distance. A pertinent admission was made by the witness that he had identified the accused appellants and had overheard them taking names of each other and that he had disclosed these facts to his father Mahesh Garg(PW-1) and grandfather Shamlal Garg. The witness also admitted that when the police officials recorded his statement, he did not give the description about the features of the accused.


28.A pertinent suggestion was given by the defence to the witness(PW-2) in cross examination that his sister Shivani @ Kaku was involved in a relationship with Gaurav Bhalla(A2) and that both of them eloped on 1st April, 2003. Shivani @ Kaku returned on 14th April, 2003, whereafter, the case was cooked up by concocting a story against Gaurav Bhalla(A2) and other accused who were his friends and relatives. However, he denied the said suggestion. The witness(PW-2) was confronted with his previous statement under Section 161 CrPC statement(Exhibit-DB) wherein he had named Gaurav Bhalla(A2) as the fourth accused. He admitted that his statement was recorded by the police officials for the first time on 20th April, 2003 and that the police officials had visited his house once or twice earlier.


29.Mahesh Garg(PW-1) testified that his son Sachin Garg(PW-2) had gone to play badminton on 2nd April, 2003 at around 6.00 pm. He did not return till 9:00 pm, on which efforts were made to trace his whereabouts, but he could not be located. At 11:00 pm, a telephone call was received by the witness(PW-2) from an unknown person who demanded a ransom of Rs. 1 crore for the safe return of his son. A threat was given that if police was informed, his son would not remain alive. Fearing for his son’s life, Mahesh Garg (PW-1) did not report the matter to the police. However, he discussed the issue with his relatives and friends and collected an amount of Rs. 1 crore from various sources. The next day, he received a second telephone call informing him the location of the car of Sachin Garg(PW-2) which he collected. He received a third telephone call on 3rd April, 2003 wherein again, the demand of ransom and the threat to kill Sachin Garg(PW-2) was repeated. On the same day at about 7:00-7:30 pm, he received a call directing him to leave his house with the ransom amount. Acting on the directions of the miscreant(s), the witness placed the ransom amount in his car and proceeded towards PGI hospital, Chandigarh. As instructed by the caller, he left the cash in the car and went to the emergency ward of the hospital. Sometime later, his car was seen lying abandoned at the crossing of Sector 11-Sector 15, Chandigarh. The suspects called and told him that Sachin Garg(PW-2) would be released after counting the ransom amount and, thus, he returned home. On the same day, at about 10:30 pm, he got a telephone call intimating that his son had been released in the market area of Sector 20, Panchkula. On receiving this information, Mahesh Garg(PW-1) proceeded to Sector 20, Panchkula and brought his son Sachin Garg(PW-2) back home. One more call was received with a threat that if the police or anyone else was informed, the entire family would be eliminated.


30.We find that there exist inherent improbabilities in the versions of these two star prosecution witnesses i.e. Mahesh Garg(PW-1) and Sachin Garg(PW-2) which go to the root of the matter.


31.Neither of the witnesses stated that the kidnappers allowed Sachin Garg(PW-2) to talk to his family members so as to lend assurance about his safety. In this background, it is hard to believe that Mahesh Garg(PW-1) would rely upon such an unverified telephone conversation and proceed to collect a huge sum of Rs. 1 crore and thereafter, leave it in an unsecured condition inside his car without having any assurance whatsoever regarding the safety of Sachin Garg(PW-2) for whose purported release the ransom amount had been demanded. This is a grave lacuna which brings the entire prosecution case under a cloud of doubt. In the natural course of human conduct, the family members of the kidnapped person would expect and require some kind of assurance about the victim’s safety before agreeing to part with a huge sum of money as ransom.


32.Admittedly, the police had visited the house of Mahesh Garg(PW-1) on two to three occasions before 20th April, 2003, but he never informed them about the incident. Inspite of the statement of Shamlal Garg having been recorded by the police, the FIR was not registered regarding the alleged kidnapping of Sachin Garg(PW-2) and his release after payment of ransom. The FIR(Exhibit-PAA/1) was admittedly registered on the basis of the so-called secret information received by Jai Singh, SI(PW-27) which was also not brought on record.


33.A perusal of the deposition of Mahesh Garg(PW-1) would reveal that he admitted that from the very ransom amount paid by him, he received back a sum of Rs. 95,08,000/- from the Court, but he could not remember the date of receiving the amount. It is however an admitted position as emerging from record that no such order was ever sought for or procured from the Court. Mahesh Garg(PW-1) also admitted that his son Sachin Garg(PW-2) was never asked to identify the accused by the police in any identification parade.


34.Jai Singh, SI(PW-27) deposed that he was on patrolling duty at the market of Sector-16, Panchkula when he received a secret information about a gang operating in Panchkula which was indulged in kidnapping children for ransom and if the amount was not paid, they would kill the victims and that such an incident had occurred in Kothi No. 81-A, Sector 17, Panchkula. The witness(PW-27) recorded a ruqa(Exhibit-PAA) dated 15th April, 2003 on the basis of this information and forwarded the same to the Police Station, Sector 5, Panchkula for registration of a case. Acting on the ruqa(Exhibit-PAA) forwarded by Jai Singh(PW-27), FIR(Exhibit-PAA/1) came to be registered for the offences punishable under Sections 387 and 507 IPC by Jai Raj, ASI(PW-25). Indisputably, the ruqa(Exhibit-PAA) was merely based on a source information and it is totally unacceptable that the police officials could register the FIR merely on the basis of such source information without even verifying the fact as to whether any such incident had actually occurred. The very fact that this FIR(Exhibit-PAA/1) was registered by referring to an incident which took place in Kothi No. 81-A, Sector 17, Panchkula without making any verification from the aggrieved person/s clearly shows that the Investigating Agency right from inception had started plotting that the case should proceed in a particular direction. This is a very suspicious circumstance that creates a grave doubt on the conduct of the Investigating Agency.


35.After the FIR(Exhibit-PAA/1) had been registered on the basis of ruqa(Exhibit-PAA) received from Jai Singh, SI(PW-27), the investigation of the case was assigned to Surjit Kumar, Investigating Officer(PW-37). The Investigating Officer(PW-37) testified on oath that he proceeded to Kothi No. 81-A, Sector-17, Panchkula where Shamlal Garg met him and gave him two mobile Nos. being 9815XXXXXX and 9815XXXXXX alleging that these mobile numbers were of the kidnappers. The Investigating Officer(PW-37) then proceeded to the Bharti Airtel Company, Mohali to verify the ownership of these two mobile numbers. The administrative official of the Company informed the Investigating Officer(PW-37) that the mobile numbers had been sold to Kohli Traders, Sector-26, Chandigarh on which he proceeded to Kohli Traders and met the proprietor Yogesh Kohli who in turn provided information that the mobile numbers(SIM cards) had been sold to Singla Traders, Sector-8, Chandigarh. He thereupon went to Singla Traders, but could not find anyone there. He again went to Singla Traders on 17th April, 2003, where Niranjan Singla and Reena Singla met him and gave him the details of the persons to whom the SIM cards had been sold. However, no record of this sale was maintained at Singla Traders. Pawan Kumar, Head Constable procured the call details of these two mobile numbers vide memo(Exhibit-PV). However, the Investigating Officer(PW-37) did not divulge anything about the identity of the person/s to whom the SIM Cards had been sold by Singla Traders.


36.It is important to note here that as per the version of Investigating Officer(PW-37), Shamlal Garg’s statement was recorded on 15th April, 2003 wherein he gave details of the two mobile numbers alleging that these were the mobile numbers of the kidnappers. The Investing Officer(PW-37) did not state that Shamlal Garg complained to him that his grandson Sachin Garg(PW-2) had been kidnapped or that ransom money had been paid to the kidnappers for securing his release. It is not in dispute that Shamlal Garg was not examined as a witness in the case and that Section 161 CrPC statements of Mahesh Garg(PW-1) and Sachin Garg(PW-2) were recorded as late as on 20th April, 2003. Thus, there is a glaring omission manifest from the evidence of the Investigating Officer(PW-37) which shows that even after the police officials had contacted the family members of the kidnapped boy on 15th April, 2003, no details were provided by them regarding the alleged incident of kidnapping of Sachin Garg(PW-2) on 2nd April, 2003 or that he was got released after paying ransom to the tune of Rs. 1 crore. This manifest lacuna in the prosecution story is another indication that the entire case is nothing but a cock and bull story.


37.The decision of Investigating Officer(PW-37) in abruptly proceeding to the Bharti Airtel Company, Mohali for verifying the mobile numbers without even requiring Shamlal Garg to file a formal complaint regarding the alleged incident of kidnapping and without recording the statement of the kidnapped boy-Sachin Garg(PW-2), brings the conduct of the Investigating Officer(PW-37) under a cloud of doubt. Shamlal Garg’s statement should have put the Investigating Officer(PW-37) on a high degree of alert and his first reaction and lawful obligation would have been to immediately make enquiry from the allegedly kidnapped boy Sachin Garg(PW-2). However, the Investigating Officer(PW-37) delayed recording his statement for almost five days.


38.The Investigating Officer(PW-37) stated that he again went to Kothi No. 81-A, Panchkula on 20th April, 2003 and on that day, he recorded the statements of Mahesh Garg(PW-1) and Sachin Garg(PW-2) under Section 161 CrPC whereafter, offences punishable under Sections 342, 364A, 392 and 506 IPC were added to the case. This gross delay on part of the police officials in collecting tangible evidence regarding the so-called kidnapping and release of Sachin Garg(PW-2) after paying ransom amount is a grave indication of unnatural conduct which has to be kept in mind while appreciating the evidence of the star prosecution witness. In the later part of his examination-in-chief, the Investigating Officer(PW-37) stated about the further steps of investigation including the arrest of the accused, recording of their disclosure statements, recovery of currency notes and other incriminating articles in the sequence which have been narrated supra at Para No.13 of this judgment.


39.In cross-examination, the Investigating Officer(PW-37) stated that after the investigation of the case was entrusted to him, he went to the house of Mahesh Garg(PW-1) on 15th April, 2003. A zimni was recorded in the case file to the effect that Jai Singh, SI(PW-27) had visited the house of Mahesh Garg(PW-1) on 15th April 2003 at about 8:00 pm to make enquiry about the case from Mahesh Garg(PW-1). Admittedly, the statement of Mahesh Garg(PW-1) was never recorded by Jai Singh(PW-27) under Section 161 CrPC. The Investigating Officer(PW-37) further stated that he reached the house of Mahesh Garg(PW-1) at about 10:00 pm on the very same day, the investigation of the case was assigned to him, but Mahesh Garg(PW-1) was not available at that time. Shamlal Garg, father of Mahesh Garg(PW-1) was found present and he made an enquiry about the incident from him. However, the witness did not record the statement of Shamlal Garg under Section 161 CrPC on the premise that Shamlal Garg seemed to be apprehensive and frightened because of old age. However, this seems to be nothing but a lame excuse. The Investigating Officer(PW-37) stated that he had recorded the statement of Shamlal Garg under Section 161 CrPC at a later date. He recorded the statements of Sachin Garg(PW-2) and Mahesh Garg(PW-1) on 20th April, 2003 at about 12:00 noon. Mahesh Garg(PW-1), divulged the names of accused as Gaurav, Sanjay, Munish @ Mintu and Gaurav Maini in his statement under Section 161 CrPC. Subsequently, the Investigating Officer(PW-37) resiled from this version and stated that names of the accused were not disclosed by Mahesh Garg(PW-1), but rather the same were stated by Sachin Garg(PW-2). The Investigating Officer(PW-37) was confronted with the special report(Exhibit-PEEE) prepared by the SHO of Police Station, Sector 5, Chandigarh under Section 173 CrPC wherein, neither the names of the accused nor the title of the case were mentioned. The Investigating Officer explained that in spite of the statements of Mahesh Garg(PW-1) and Sachin Garg(PW-2), being available on the case file, he did not consider it essential to mention the names of the accused in the special report. This omission is again an indication of suspicious conduct of the Investigating Officer(PW-37). The Investigating Officer(PW-37) further admitted that on making enquiry from Niranjan Singla and Reena Singla, he could not gather any information regarding the identity of the person(s) to whom the SIM cards had been sold. The Investigating Officer(PW-37) also admitted that the cash amount recovered from the accused was not available in the Court. The recovered currency notes were deposited with CIA staff, i.e. Male Head Constable, Panchkula(hereinafter being referred to as ‘MHC’). These currency notes were not in a sealed condition when they were deposited. The currency notes recovered at the instance of the accused were not produced before the Court as the same already been taken on superdari by the Superdar. He did not remember the name of the MHC. He also could not state whether the MHC had been cited as a witness in the case. A pertinent suggestion was given to the witness(PW-37) that he was deliberately concealing the name of the MHC because amount recovered from Munish Bhalla and Gaurav Bhalla was never deposited with him.


40.At this stage, it would be relevant to mention that the Investigating Officer(PW-37) claimed that the recovered currency notes had been handed over to the Superdar, but no order of the Court concerned directing/permitting handing over of the currency notes to anyone is available on record. Admittedly, the recovered currency notes were neither sealed at the time of recovery nor did the prosecution led any evidence to show that the currency notes allegedly seized from the accused were ever deposited in the malkhana of the police station. As a matter of fact, on going through the entire record and the evidence of the material prosecution witnesses viz. Mahesh Garg(PW-1) and the Investigating Officer(PW-37), we find that the prosecution has not given any evidence whatsoever to explain the fate of the currency notes allegedly recovered at the instance of the accused other than the bald version of Investigating Officer(PW-37) referred to above. No proceedings to prove the purported release of the currency notes on superdari were brought on record.


41.Mahesh Garg(PW-1) in his examination-in-chief did not state that he had received the recovered currency notes on superdari. Only during cross-examination, did he admit that he had received back an amount of Rs. 95,08,000/- from the Court but could not divulge the date of such receipt.


42.Since the prosecution alleged demand of ransom amount of around Rs. 1 crore and the recovery thereof from the accused without any doubt, the recovered currency notes were in the nature of case property/mudammal. The disposal of the case property could only have been done by taking recourse to the procedure contained under Sections 451, 452 and 457 CrPC as the case may be. The Investigation Officer(PW-37) had no authority to release the currency notes without an order of the Court and his action to the contrary tantamounts to grave misconduct. At Para 96 of its judgment, the trial Court causally brushed aside the contention of the defence counsel regarding the non-production of the case property(currency notes) in the Court observing that the recovered currency notes were released on superdari by the learned Magistrate. However, in the same para, the trial Court went on to note that the currency notes were never seen after the recovery and were not produced in the Court when the prosecution witnesses were examined. The fact remains that there is no indication in the judgment of the trial Court or for that matter of the High Court regarding the date of the order whereby, the currency notes were directed to be returned to Mahesh Garg(PW-1). We further find that no order for final disposal of the currency notes was passed by the trial Court under Section 452 CrPC which is a mandatory requirement. The sheer indifference exhibited by the trial Court and the High Court to this extremely important aspect of the case is shocking, to say the least. Therefore, the entire process of recovery of the currency notes is clearly flawed, marked by procedural errors and grave lacuna which goes to the root of the matter. The trial Court and High Court fell in grave error by not pulling up the prosecution for flagrant disregard of legal procedures and failure to document key details which undermines the prosecution’s case.


43.The defence has come up with a pertinent theory that Gaurav Bhalla(A2) and Shivani @ Kaku, daughter of Mahesh Garg(PW-1) and sister of Sachin Garg(PW-2) were involved in a love affair and that Shivani had eloped from her house on 1st April, 2003. Immediately, thereafter, the complainant took steps to get caller IDs installed on the landline numbers operational in his house. In this regard the trial Court recorded its findings at Para 95 of the judgment dated 26th September, 2005 which are reproduced hereinbelow for the sake of ready reference: -


“95. No doubt, the FIR in the present case was recorded on 15.4.2003 on ruqa Ex. PAA sent by PW 27 Jai Singh SI whereas the occurrence took place on 2.4.2003. Ex. DD is a letter dated 9.4.2003 written by S.P. Panchkula to the Spice Tele. Com. Mohali. Document Ex. DE is also a copy of same letter dated 9.4.2003. Ex. DF is also a letter dated 9.4.2003 written by S.P. Panchkula to Bharti Mobile Ltd. Mohali. Letter Ex. DG is a letter written by Surjit Kumar SI to the Commercial Officer. Telephone, Panchkula for providing I.D. Caller facility on telephone nos. 566403 and 572139. Even if it is presumed that the above referred letters were issued by the police to the Mobile companies and telephone department prior to the lodging of FIR, even then the prosecution case cannot be dislodged reason being that his delay in lodging the FIR has been explained by the prosecution. It has also been explained why the FIR was not got lodged by the family members of Sachin Garg. PW 1 Mahesh Kumar Garg father of Sachin Garg has stated that the kidnappers after kidnapping his son gave threatening on the telephone repeatedly that in case ransom amount is not paid or police is informed, his son would be killed and due to this reason, he did not report the matter to the police. When a person under threat of life has paid ransom for release of his kidnapped son and if he does not report the matter to the police under constant fear of his and his family life, if the FIR was lodged by the police official, does not amount that it has created suspicion in the present case but in such a case, role of agency must be appreciated. It has also been proved in this case that from the call details of mobile No. 9815475291 and 9815475360 that these were used for demanding ransom amount and calls were given on telephone nos. of Mahesh Garg 2562954 and Mobile no. 9817208181. It has also proved form the record of Airtel Company that three mobile sets bearing IMEI nos. 3501796266-59830, 350019563917100 and 35060980768- 5060 were used for these two SIM Cards. From the evidence of PW 33 Manish Kumar SI, it is established from the record of Spice Communication Ltd. that other mobile Nos. 9814783373, 9814688843 and 9814735976 were also registered on the above referred IMEI numbers and it was found that the above referred mobile numbers were pertaining to accused Gaurav Maini, Gaurav Bhalla and accused Sanjay @Sanju respectively. When there is cogent and convincing evidence of the prosecution on record to prove the complicity of the accused persons in the commission of offence, then this delay in lodging the FIR and letters Ex. DD. Ex. DE and Ex. DF reflecting the date prior to the FIR do not create such doubt going in favour of the accused but indicting the serious efforts of the police agency to check the crime in the society. Even the name of the accused has not been mentioned in special report Ex. PEEE sent on 20.04.2003, does not make any difference because this special report was sent when offence under section 364-A IPC was added and this was only the purpose for recording the special report. In judgment Ravindra @ Ravi Bansi Gohan’s case (Supra), it was held by the Apex Court that FIR should not be on the basis of investigation but should be outcome of investigation. In the present case, FIR is not on the basis of investigation as it was only first information report given by PW 27 Jai Singh ASI when he was on patrolling duty and hence, this judgment does not help the accused in any manner.”


44.We find that the aforesaid reasonings assigned by the trial Court are absolutely fanciful and unconvincing. The trial Court held that steps had been taken by the police to install Caller ID facilities on the telephone numbers installed at the house of Mahesh Garg(PW-1) on 9th April, 2003 in order to check the crime. It is not in dispute that the kidnapped boy had returned home on 3rd April, 2003 itself and thus, there was no logical reason whatsoever for Mahesh Garg(PW-1) to have initiated steps for installing Caller ID facilities on the landline numbers thereafter.


45.The delay in lodging of the FIR was sought to be overlooked by both the Courts with a bald observation that the complainant party was under the fear of the threats given by the accused. Indisputably, Sachin Garg had returned home on 3rd April, 2003. Consequently, the complainant party could not be labouring under the fear of threats allegedly given by the accused after the victim had returned home.


46.The Investigating Officer(PW-37) stated that Mahesh Garg (PW-1) was not present in the house on 15th April, 2003. However, it is not the case of the prosecution that even Sachin Garg(PW-2) was not present in the house when the Investigating Officer(PW-37) visited Kothi No. 81-A and recorded the statement of Shamlal Garg. Hence, a further doubt is created on the truthfulness of the prosecution case on account of non-examination of Sachin Garg (PW-2) by the police, on the date on which the incident of kidnapping came into the knowledge of the police officials. Thus, the very core of the prosecution case is shaken to its foundation on account of the complainant party failing to inform the police about the incident, in spite of ample opportunities.


47.Shamlal Garg, grandfather of the kidnapped boy-Sachin Garg(PW-2) was the first person who came into contact of the police officials on 15th April, 2003 and he admittedly disclosed about the incident to Investigating Officer(PW-37). In that background, Shamlal Garg would have been the most vital witness to unfurl the truth of the matter. However, for the reasons best known to the prosecution, Shamlal Garg was not examined as a witness in the case. As a matter of fact, the trial Court should have remained vigilant and it was absolutely essential for the Court to have exercised powers under Section 311 CrPC so as to summon and examine Shamlal Garg in evidence because his evidence was essential for a just decision of the case. Section 165 of the Evidence Act permits the Judge to ask any question as he pleases in any form, at any time, of any witness, or of the parties about any fact relevant or irrelevant or may order production of any document or thing.


48.A conjoint reading of Section 311 CrPC and Section 165 of the Evidence Act makes it clear that the trial Court is under an obligation not to act as a mere spectator and should proactively participate in the trial proceedings, so as to ensure that neither any extraneous material is permitted to be brought on record nor any relevant fact is left out. It is the duty of the trial Court to ensure that all such evidence which is essential for the just decision of the case is brought on record irrespective of the fact that the party concerned omits to do so.


49.This Court in the case of Pooja Pal v. Union of India and Others1 examined the ambit of powers of the Courts under Section 311 CrPC read with Section 165 of the Evidence Act and held as below: -


“54. It was propounded in Zahira Habibulla case [Zahira Habibulla H. Sheikh v. State of Gujarat, (2004) 4 SCC 158] that in a criminal case, the fate of the proceedings cannot always be left entirely in the hands of the parties, crimes being public wrongs in breach and violation of public rights and duties, which affect the whole community and are harmful to the society in general. That the concept of fair trial entails the triangulation of the interest of the accused, the victim, society and that the community acts through the State and the prosecuting agency was authoritatively stated. This Court observed that the interests of the society are not to be treated completely with disdain and as persona non grata. It was remarked as well that due administration of justice is always viewed as a continuous process, not confined to the determination of a particular case so much so that a court must cease to be a mute spectator and a mere recording machine but become a participant in the trial evincing intelligence and active interest and elicit all relevant materials necessary for reaching the correct conclusion, to find out the truth and administer justice with fairness and impartiality both to the parties and to the community.


57. It was underlined in Zahira Habibulla case [Zahira Habibulla H. Sheikh v. State of Gujarat, (2004) 4 SCC 158] that if ultimately the truth is to be arrived at, the eyes and ears of justice have to be protected so that the interest of justice do not get incapacitated in the sense of making the proceedings before the courts, mere mock trials. While elucidating that a court ought to exercise its powers under Section 311 of the Code and Section 165 of the Evidence Act judicially and with circumspection, it was held that such invocation ought to be only to subserve the cause of justice and the public interest by eliciting evidence in aid of a just decision and to uphold the truth. It was proclaimed that though justice is depicted to be blindfolded, it is only a veil not to see who the party before it is, while pronouncing judgment on the cause brought before it by enforcing the law and administer justice and not to ignore or turn the attention away from the truth of the cause or the lis before it, in disregard of its duty to prevent miscarriage of justice. That any indifference, inaction or lethargy displayed in protecting the right of an ordinary citizen, more particularly when a grievance is expressed against the mighty administration, would erode the public faith in the judicial system was underlined. It was highlighted that the courts exist to do justice to the persons who are affected and therefore they cannot afford to get swayed by the abstract technicalities and close their eyes to the factors which need to be positively probed and noticed. The following statement in Jennison v. Baker [Jennison v. Baker, (1972) 2 QB 52 : (1972) 2 WLR 429 : (1972) 1 All ER 997 (CA)] , was recalled : (QB p. 66)


“… ‘The law should not be seen to sit by limply, while those who defy it go free, and those who seek its protection lose hope.’””


(emphasis supplied)


50.We are fully satisfied that the trial Court failed to perform its lawful obligation under Section 311 CrPC read with Section 165 of the Evidence Act inasmuch as, the most vital witness whose deposition was imperative for arriving at the truth of the matter i.e. Shamlal Garg was not produced by the prosecution and the trial Court took no steps whatsoever to summon him by exercising its powers under Section 311 CrPC and Section 165 of the Evidence Act. The fact that the FIR was not registered on the first disclosure of the incident made by Shamlal Garg to Surjit Singh, Investigating Officer(PW-37) and non-examination of the said witness at the trial is a fatal lacuna which persuades this Court to draw an adverse inference against the prosecution.


51.The trial Court as well as the High Court placed reliance upon the call detail records, concluding that the suspected mobile numbers were in use of Gaurav Maini(A1), Gaurav Bhalla(A2) and Sanjay @ Sanju(A4). However, the fact remains that no convincing evidence was led by the prosecution to connect the accused persons with the afore-mentioned mobile numbers. Furthermore, the prosecution admittedly, did not prove the call detail records in accordance with the mandate of Section 65B of the Evidence Act and hence, the call detail records cannot be read in evidence. Reference in this regard may be made to the judgment of this Court in the case of Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal and Ors.2


52.In wake of the discussion made hereinabove, we summarise our conclusions as below: -


i.That the entire prosecution story is totally concocted and does not inspire confidence.


ii.The FIR(Exhibit-PAA/1) could not have been registered on the basis of the secret information received by Jai Singh, SI(PW-27) because the said information did not disclose the commission of any cognizable offence. If at all, the FIR had to be registered, the same should have been done on the basis of the statement of Shamlal Garg recorded by the police officials on 15th April, 2003. However, no such steps were taken by the police officials, thereby, creating a grave doubt on the bona fides of the actions of the Investigating Agency.


iii.That the complainant party failed to offer logical explanation for failing to file an FIR even after the kidnapped boy-Sachin Garg(PW-2) had returned home. It can safely be presumed that once the kidnapped boy had returned home, the threat perception at the hands of the offenders, if any, would have been diluted/disappeared. The delay in taking legal action creates a grave doubt on the truthfulness of the entire prosecution case.


iv.That the kidnapped boy-Sachin Garg(PW-2) knew accused Gaurav Bhalla(A2) from before and claims to have identified him at the time of the incident but in spite thereof, the name of Gaurav Bhalla(A2) was not disclosed to the police officials up to 20th April, 2003 which completely demolishes the veracity of the prosecution case. The omission of the names of the accused persons in the special report forwarded by Investigating Officer(PW-37) to his superior officials is also vital and creates further doubt on the conduct of the Investigating Agency.


v.It is an admitted fact that the accused appellants other than Gaurav Bhalla(A2) were not known to the kidnapped boy-Sachin Garg(PW-2) and they were identified by him for the first time in the dock during deposition in the Court. This creates a doubt on the dock identification of these accused by Sachin Garg(PW-2) who also admitted in the cross-examination that the accused persons were shown to him and his father by the officers of the CIA. This admission lends further succour to the conclusion that the identification of the accused by the witness Sachin Garg(PW-2) is not free from doubt.


vi.That the prosecution case failed to led trustworthy evidence to establish the recovery of the currency notes at the instance of the accused because the disclosure statements were not proved as per law. Furthermore, the currency notes were handed back to Mahesh Garg(PW-1) without any order of the Court which is an act of gross misconduct on the part of the Investigating Officer(PW-37). Rather, this Court is compelled to observe that perhaps the entire exercise of recording disclosure statements and the recovery of the currency notes is totally sham and that is why, the currency notes were neither deposited in the malkhana of the police station/bank nor were the same produced in the Court thereby, creating strong doubt on the very factum of the recovery.


vii.That the prosecution failed to examine the most relevant witness, namely, Shamlal Garg which compels the Court to draw an adverse inference against the prosecution.


53.The High Court as well as the trial Court failed to advert to these important loopholes and shortcomings in the evidence available on record which are fatal and completely destroy the fabric of the prosecution case.


54.As a consequence, this Court is of the firm opinion that entire story of the prosecution is nothing but a piece of fabrication and the accused were framed in the case for ulterior motive. There is no iota of truth in the prosecution story what to talk of proof beyond all manner of doubt which establishes the guilt of the accused. The fabric of the prosecution case is full of holes which are impossible to mend. Thus, conviction of the accused appellants as recorded by the trial Court and affirmed by the High Court cannot be sustained. The impugned judgments do not stand to scrutiny.


55.Resultantly, the judgment dated 26th September, 2005 passed by the trial Court and the judgment dated 19th January, 2009 passed by the High Court are hereby quashed and set aside and the appeals are accordingly allowed.


56.The appellants are acquitted of the charges. They are on bail and need not surrender. Their bail bonds are discharged.


57.Pending application(s), if any, stand(s) disposed of.


Result of the case: Appeals allowed.


1 [2016] 11 SCR 560 : (2016) 3 SCC 135


2 [2020] 7 SCR 180 : (2020) 3 SCC 216


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