Anwar Ali and Anr. Vs. State of Himachal Pradesh [Criminal Appeal No. 1121 of 2016] M.R. Shah, J.
Anwar Ali and Anr. Vs. State of
Himachal Pradesh
[Criminal Appeal No. 1121 of 2016]
M.R. Shah, J.
1. Feeling aggrieved and dissatisfied
with the impugned judgment and order dated 20.09.2016 passed by the High Court
of Himachal Pradesh in Criminal Appeal No. 464 of 2012, by which the High Court
has allowed the said appeal preferred by the respondent - The State of Himachal
Pradesh and has reversed the judgment and order of acquittal passed by the
learned trial Court and consequently has convicted the appellants - original
accused for the offences punishable under Sections 302 read with 34, 392, 201
and 420, IPC and has sentenced the appellants herein - original accused to
undergo life imprisonment for the offences punishable under Section 302 read
with 34, IPC, the appellants - original accused have preferred the present
appeal.
2. That the appellants herein -
original accused were charged for the offences punishable under Sections 302
read with 34, 392, 420 and 201, IPC for having committed the murder of one
Deepak. That the dead body of the deceased was found on 2.9.2010 near bypass
Bihali Road, Chandigarh. That the dead body was seen by one Jashwinder Singh, PW4,
who informed the police station, Bhunter.
On receiving such information, the
police came on the spot; recorded the statement of PW4; prepared Rukka and sent
the same through Constable Pushparaj, PW2 to police station, Bhunter. FIR was
registered by Head Constable Tara Chand. That the dead body was identified by
the father of the deceased. The investigating officer, PW18 conducted the
investigation.
The dead body was sent for post mortem.
SHO/SI Narayan received a secret information on 5.9.2010 that one vehicle
(jeep) was lying at Chandigarh in abandoned condition. IO along with the other
police officers went to Chandigarh and recovered the abandoned vehicle from
Sector 45C, Chandigarh. On checking the jeep, one envelope was found to have
been recovered containing mobile phone, three photographs and the documents of
the vehicle were lying on the dash board of the jeep.
IO took into possession the vehicle and
the documents vide memo. IO dialled from recovered mobile to his own mobile and
the number was detected as 9805523262. From the recovered photographs, the
accused were searched at place Pandoh Bajaura Aut. Both the accused were
arrested on 8.9.2010. During the investigation, the IO recovered the crates
from Punjab. IO also recovered one knife and the rope on 09.09.2010, alleged to
have been used in commission of the offence. After conclusion of the
investigation, IO filed chargesheet against the accused persons for the
aforesaid offences.
2.1 To prove the case against the
accused, the prosecution examined in all 9 witnesses, out of 19 witnesses shown
in the chargesheet, details of which are given below:
Sl.No . |
Name |
01. |
Biri
Singh (attesting witness on recovery of cloths) (Ex. P.W. 2/C & Ex.
P.W.2/D) |
02 |
Dinesh
Singh (attesting witness on recovery of Jeep, photographs, Mobile) Ex. P.W.
1/A |
03. |
Lucky
(witness on recovery of clothes) |
04 |
Subhash
(Father of deceased) |
05 |
Rampal,
witness of disclosure statement as per PW3 |
06 |
Niranjan
Singh He was attesting witness on the seizure of crates from Ropar (Ext. P.W.
1/B) |
07 |
Jyoti
Kumar, Witness on recovery of crates from Ropar |
08 |
Rajendra
Kohli + Sushil Kumar |
09 |
H.C.
Pune Ram |
The prosecution also brought on record
the documentary evidence of the aforesaid witnesses. After conclusion of the
recording of the evidence, statement of the accused persons under Section 313,
Cr.P.C. were recorded. Before the trial Court, the prosecution mainly relied
upon the disclosure statements, recovery of vehicle (jeep), recovery of knife
and rope from the spot, recovery of mobile and photographs (from the jeep).
Before the trial Court, the case was based on circumstantial evidence as there
was no direct evidence.
That on appreciation of evidence on
record, both oral as well as documentary, the learned trial Court by a detailed
reasoning did not believe the disclosure statements, recovery of knife and rope
alleged to have been used for commission of the offence, recovery of mobile and
the recovery of photographs from the jeep.
That on appreciation of evidence, the
learned trial Court found that the prosecution withheld the material
information with respect to the sniffer dogs and on appreciation of evidence
found that the recoveries were made earlier and the panchnama of the same were
prepared subsequently on which PW5 and PW6 put their signatures.
Having found that the prosecution has
failed to establish and prove the complete chain of events and that it was a
case of circumstantial evidence, by a detailed judgment and order, the learned
trial Court acquitted both the accused for the offences for which they were
tried.
2.2 On appeal by the State, by the
impugned judgment and order, the High Court has reversed the judgment and order
of acquittal passed by the learned trial Court and consequently has convicted
the accused for the offences punishable under Sections, 302 read with 34, 392,
420 and 201, IPC. By the impugned judgment and order, the High Court has
sentenced the appellants - original accused to undergo life imprisonment for
the offence under Section 302 read with 34, IPC.
The High Court has also sentenced the
appellants to undergo rigorous imprisonment for a period of seven years and to
pay a fine of Rs.25,000/each for the offence under Section 392, IPC, and in
default of payment of fine, further rigorous imprisonment for a period of three
months. The High Court has also sentenced the appellants to undergo rigorous
imprisonment for a period of seven years and to pay a fine of Rs.10,000/each
for the offence under Section 420, IPC, and in default of payment of fine,
further rigorous imprisonment for a period of three months.
The High Court has also sentenced the
appellants to undergo rigorous imprisonment for a period of two years and to
pay a fine of Rs.5,000/each for the offence under Section 201, IPC, and in
default of payment of fine, further rigorous imprisonment for a period of three
months. However, all the sentences were directed to run concurrently.
2.3 Feeling aggrieved and dissatisfied
with the impugned judgment and order passed by the High Court in reversing the
judgment and order of acquittal and convicting the appellants for the aforesaid
offences, the appellantsoriginal accused have preferred the present appeal.
3. Learned counsel appearing on behalf
of the appellantsaccused has made the following submissions:
i) that the High Court has exceeded in
its jurisdiction in reversing the wellreasoned judgment and order of acquittal
passed by the learned trial Court and consequently convicting the accused;
ii) that the High Court has reversed
the judgment of the acquittal on suspicion, surmises and conjectures;
iii) that the learned trial Court, as
such, committed no error in acquitting the accused;
iv) that the learned trial Court on
appreciation of evidence disbelieved the recovery of knife and rope at the
instance of the accused and it was held that a very important link of the chain
was missing;
v) that the learned trial Court gave a
specific finding on appreciation of evidence on doubtful disclosure statements;
vi) that the High Court has failed to
appreciate and consider that the knife, which is alleged to have been recovered
on the disclosure statements of the accused persons, had already been recovered
on 2.9.2010 with the help of sniffer dogs, which was established from the
evidence of PW4 and PW5;
vii) that the High Court ought to have
appreciated that the recovery of knife and rope alleged to have been recovered
on the disclosure statements of the accused persons on 09.09.2010 was concocted
one and to fill up the gaps in the prosecution case;
viii) that even the recovery of
photographs, mobile phone of PW7 and the jeep from Chandigarh on 6.9.2010 is
itself very doubtful, which came to be considered in detail by the learned
trial Court;
ix) that even the conduct of Bhuntar
police and the IO in not informing or taking help of the jurisdictional police
and Chandigarh police while conducting investigation in those areas, as
required under Section 166(3) Cr.P.C. and other lapses has made the entire
prosecution case full of doubts and suspicious;
x) that even the IO has not tried to
examine any independent witness of Chandigarh, though several people were there
at the time of recovery;
xi) that even the recovery of mobile of
PW7 is very doubtful. The IO never tried to find out the call details of
recovered mobile. Even he did not look into calllog of the mobile himself in
order to find out the contact details of the real culprits. Even the IO did not
enquire that after robbing the mobile of PW7, who were the persons contacted by
the miscreants;
how was the mobile used by the accused;
whether the mobile was taken to Ropar by the accused; who were the persons
taking mobile to Chandigarh and kept in the jeep with the photographs of the
appellants? All these questions could have been easily solved from the calllog/
call details of the mobile if it was really stolen and recovered from the jeep;
xii) that even the prosecution has not
examined the best material witnesses like Biri Singh, Dinesh Singh, Lucky,
Subash (the father of the deceased), Ram Pal, Niranjan Singh and Jyoti Kumar.
It is submitted that nonexamination of material witnesses on recovery and
seizure memos has proved fatal for the prosecution and has created serious
doubts on the prosecution case.
It is submitted that there is
absolutely no reason as to why these material witnesses were not examined by
the prosecution, and most of the police witnesses only were produced in the
court, It is submitted that nonexamination of material witnesses is fatal for
the prosecution;
xiii) that it is an admitted position
that it is a case of circumstantial evidence. Therefore, before convicting the
accused, the prosecution has to prove the complete chain of events which will
lead to the only conclusion that it is the accused who alone has committed the
offence. It is submitted that in the present case the prosecution as such has
failed to complete the chain of events; and
xiv) that there are material
contradictions and even the recovery of jeep, knife and rope, photographs from
the jeep, as observed and held by the learned trial Court, is doubtful and
creates serious doubts and therefore the learned trial Court rightly acquitted
the accused, which ought not to have interfered with by the High Court.
3.1 Making the above submissions and
taking us to the deposition of PW4, PW5 and PW18 and relying upon the decisions
of this Court in the cases of Babu v. State of Kerala, (2010) 9 SCC 189;
Bannareddy v. State of Karnataka (2018) 5 SCC 790; State of Rajasthan v. Mukesh
Kumar alias Mahesh Dhaulpuria (2019) 7 SCC 678; and State of Rajasthan v. Madan
alias Madaniya, (2019) 13 SCC 653, it is prayed to allow the present appeal and
set aside the impugned judgment and order passed by the High Court and restore
the wellreasoned judgment and order of acquittal passed by the learned trial
Court.
4. The present appeal is vehemently
opposed by the learned counsel appearing on behalf of the respondent - State of
Himachal Pradesh.
4.1 It is submitted that in the present
case the High Court has after reappreciation of entire evidence on record,
found the accused guilty for the unnatural death of Deepak Kumar deceased. It
is submitted that as such the reappreciation of the entire evidence by the
first appellate court is permissible;
4.2 It is submitted that the High
Court, on reappraisal of the entire evidence on record, has considered the
following circumstances pointing to the guilt of the accused:
a) recovery of jeep, mobile phone and
photographs from Chandigarh
b) recovery of weapon of offence on the
disclosure statement of appellant no.1 - Anwar Ali
c) recovery of crates on the disclosure
statement of appellant no.1 - Anwar Ali
d) recovery of clothes of accused e)
medical evidence f) no defence evidence led
4.3 It is submitted that the High Court
has given cogent reasons while considering the aforestated circumstances
against the accused. It is submitted that the High Court has convicted the
accused on reappreciation of the entire evidence on record, more particularly
the deposition of PW1, PW3, PW4, PW5, PW11 and PW18.
4.4 Now so far as the submission on
behalf of the accused on nonexamination of independent witnesses at the time of
recovery and noncompliance of the provisions of Section 100(4) Cr.P.C. and
other related provisions is concerned, it is submitted by the learned counsel
appearing on behalf of the respondentState that the persons who were gathered
at the time of recovery were mere spectators and none had come forward to act
as a witness in the matter. It is submitted that even otherwise as held by this
Court in the case of Ronny v. State of Maharashtra, (1998) 3 SCC 625 that even
if the witness has been brought by the investigating agency along with them,
they cannot be disbelieved only on that ground.
4.5 In the alternative, it is submitted
by the learned counsel appearing on behalf of the respondentState that
noncompliance of the directory provisions contained in Section 100 Cr.P.C. can
at the most be treated as defective investigation but that cannot come in the
way of dispensation of justice. Heavy reliance is placed upon the decision of
this Court in the case of C. Muniappan v. State of Tamil Nadu, (2010) 9 SCC 567
(para 55).
It is submitted that as held by this
Court in the case of State of Punjab v. Balbir Singh, (1994) 3 SCC 299 (para
6), a defective investigation if any does not vitiate the trial. It is
submitted that as held by this Court in the case of Sudha Renukaiah v. State of
Andhra Pradesh, (2017) 13 SCC 81, in which the decision in the case of
Muniappan (supra) was relied upon, that even if the IO has committed any error
and has been negligent in carrying out any investigation or in the
investigation there is some omission and defect, it is the legal obligation on
the part of the court to examine the prosecution evidence de hors such lapses.
4.5 It is further submitted that in the
present case the recovery of weapon of offence; recovery of jeep; recovery of
photographs and the stolen mobile phone of PW7; recovery of crates have been
established and proved by the prosecution beyond doubt by examining the
relevant witnesses, which as such, were not believed by the learned trial Court
for minor contradictions. It is submitted that therefore the order of acquittal
passed by the learned trial Court warranted interference by the High Court.
4.6 Now so far as the submission on
behalf of the accused that in the present case the High Court has committed a
grave error in interfering with the order of acquittal passed by the learned
trial Court is concerned, it is submitted that in the present case of circumstantial
evidence, the factum probandum or the primary fact stands established and
having regard to the common cause and natural events and to human conduct and
their relations, the complete chain of circumstances indicating the guilt of
the accused is established. Reliance is placed upon the decision of this Court
in the case of G. Parshwanath v. State of Karnataka, (2010) 8 SCC 593
(paragraphs 22 to 24).
Heavy reliance is also placed on the
recent decision of this Court in the case of Vijay Mohan Singh v. State of
Karnataka, (2019) 5 SCC 436, paragraphs 30, 31. 31.1, 31.2, 31.3, 31.4 and 32
of the said decision. It is submitted that in the aforesaid decision, after
considering the entire law on interference by the High Court with an order of
acquittal, it is observed and held that once the appeal is entertained against
the order of acquittal, the High Court would be entitled to reappreciate the
entire evidence independently and come to its own conclusion.
However, ordinarily, the High Court
would give due importance to the opinion of the Sessions Judge if the same was
arrived at after proper appreciation of the evidence. It is submitted that it
is further observed that where the Sessions Judge has absolutely made a wrong
assumption of a very material and clinching aspect in the peculiar
circumstances of the case and if the High Court is satisfied that the order of
acquittal passed by the learned trial Court is perverse and suffers from
infirmities, it is always open for the High Court to interfere with the order of
acquittal passed by the learned trial Court.
4.8 Making the above submissions and
relying upon the aforesaid decisions of this Court, it is prayed to dismiss the
present appeal.
5. We have heard the learned counsel
for the respective parties at length. We have gone through in detail the
judgment and order of acquittal passed by the learned trial Court as well as
the impugned judgment and order passed by the High Court interfering with the
order of acquittal passed by the learned trial Court and thereby convicting the
accused. we have also gone through the relevant evidences, both oral as well as
documentary.
5.1 At the outset, it is required to be
noted that this is a case of reversal of acquittal by the High Court in a case
of circumstantial evidence. Therefore, the first and foremost thing which is
required to be considered is, whether in the facts and circumstances of the
case, the High Court is justified in interfering with the order of acquittal
passed by the learned trial Court?
5.2 Before considering the appeal on
merits, the law on the appeal against acquittal and the scope and ambit of
Section 378 Cr.P.C. and the interference by the High Court in an appeal against
acquittal is required to be considered.
5.2.1 In the case of Babu (supra), this
Court had reiterated the principles to be followed in an appeal against
acquittal under Section 378 Cr.P.C. In paragraphs 12 to 19, it is observed and
held as under:
12. This Court time and again has laid
down the guidelines for the High Court to interfere with the judgment and order
of acquittal passed by the trial court. The appellate court should not
ordinarily set aside a judgment of acquittal in a case where two views are
possible, though the view of the appellate court may be the more probable one.
While dealing with a judgment of
acquittal, the appellate court has to consider the entire evidence on record,
so as to arrive at a finding as to whether the views of the trial court were
perverse or otherwise unsustainable. The appellate court is entitled to consider
whether in arriving at a finding of fact, the trial court had failed to take
into consideration admissible evidence and/or had taken into consideration the
evidence brought on record contrary to law.
Similarly, wrong placing of burden of
proof may also be a subjectmatter of scrutiny by the appellate court. (Vide
Balak Ram v. State of U.P (1975) 3 SCC 219, Shambhoo Missir v. State of Bihar
(1990) 4 SCC 17, Shailendra Pratap v. State of U.P (2003) 1 SCC 761, Narendra
Singh v. State of M.P (2004) 10 SCC 699, Budh Singh v. State of U.P (2006) 9
SCC 731, State of U.P. v. Ram Veer Singh (2007) 13 SCC 102, S. Rama Krishna v.
S. Rami Reddy (2008) 5 SCC 535, Arulvelu v. State (2009) 10 SCC 206, Perla
Somasekhara Reddy v. State of A.P (2009) 16 SCC 98 and Ram Singh v. State of
H.P (2010) 2 SCC 445)
13. In Sheo Swarup v. King Emperor AIR
1934 PC 227, the Privy Council observed as under: (IA p. 404) "... the
High Court should and will always give proper weight and consideration to such
matters as (1) the views of the trial Judge as to the credibility of the
witnesses; (2) the presumption of innocence in favour of the accused, a
presumption certainly not weakened by the fact that he has been acquitted at
his trial; (3) the right of the accused to the benefit of any doubt; and (4)
the slowness of an appellate court in disturbing a finding of fact arrived at
by a Judge who had the advantage of seeing the witnesses."
14. The aforesaid principle of law has
consistently been followed by this Court. (See Tulsiram Kanu v. State AIR 1954
SC 1, Balbir Singh v. State of Punjab AIR 1957 SC 216, M.G. Agarwal v. State of
Maharashtra AIR 1963 SC 200, Khedu Mohton v. State of Bihar (1970) 2 SCC 450,
Sambasivan v. State of Kerala (1998) 5 SCC 412, Bhagwan Singh v. State of
M.P(2002) 4 SCC 85 and State of Goa v. Sanjay Thakran (2007) 3 SCC 755)
15. In Chandrappa v. State of Karnataka
(2007) 4 SCC 415, this Court reiterated the legal position as under: (SCC p.
432, para 42)
"(1) An appellate court has full
power to review, reappreciate and reconsider the evidence upon which the order
of acquittal is founded.
(2) The Code of Criminal Procedure,
1973 puts no limitation, restriction or condition on exercise of such power and
an appellate court on the evidence before it may reach its own conclusion, both
on questions of fact and of law.
(3) Various expressions, such as,
'substantial and compelling reasons', 'good and sufficient grounds', 'very
strong circumstances', 'distorted conclusions', 'glaring mistakes', etc. are
not intended to curtail extensive powers of an appellate court in an appeal
against acquittal. Such phraseologies are more in the nature of 'flourishes of
language' to emphasise the reluctance of an appellate court to interfere with
acquittal than to curtail the power of the court to review the evidence and to
come to its own conclusion.
(4) An appellate court, however, must
bear in mind that in case of acquittal, there is double presumption in favour
of the accused. Firstly, the presumption of innocence is available to him under
the fundamental principle of criminal jurisprudence that every person shall be
presumed to be innocent unless he is proved guilty by a competent court of law.
Secondly, the accused having secured his acquittal, the presumption of his
innocence is further reinforced, reaffirmed and strengthened by the trial
court.
(5) If two reasonable conclusions are
possible on the basis of the evidence on record, the appellate court should not
disturb the finding of acquittal recorded by the trial court."
16. In Ghurey Lal v. State of U.P
(2008) 10 SCC 450, this Court reiterated the said view, observing that the
appellate court in dealing with the cases in which the trial courts have
acquitted the accused, should bear in mind that the trial court's acquittal
bolsters the presumption that he is innocent. The appellate court must give due
weight and consideration to the decision of the trial court as the trial court
had the distinct advantage of watching the demeanour of the witnesses, and was
in a better position to evaluate the credibility of the witnesses. 17. In State
of Rajasthan v. Naresh (2009) 9 SCC 368, the Court again examined the earlier
judgments of this Court and laid down that: (SCC p. 374, para 20) "20. ...
an order of acquittal should not be lightly interfered with even if the court
believes that there is some evidence pointing out the finger towards the
accused."
18. In State of U.P. v. Banne (2009) 4
SCC 271, this Court gave certain illustrative circumstances in which the Court
would be justified in interfering with a judgment of acquittal by the High
Court. The circumstances include: (SCC p. 286, para 28)
"(i) The High Court's decision is
based on totally erroneous view of law by ignoring the settled legal position;
(ii) The High Court's conclusions are
contrary to evidence and documents on record;
(iii) The entire approach of the High
Court in dealing with the evidence was patently illegal leading to grave
miscarriage of justice;
(iv) The High Court's judgment is
manifestly unjust and unreasonable based on erroneous law and facts on the
record of the case;
(v) This Court must always give proper
weight and consideration to the findings of the High Court;
(vi) This Court would be extremely
reluctant in interfering with a case when both the Sessions Court and the High
Court have recorded an order of acquittal." A similar view has been
reiterated by this Court in Dhanapal v. State (2009) 10 SCC 401.
19. Thus, the law on the issue can be
summarised to the effect that in exceptional cases where there are compelling
circumstances, and the judgment under appeal is found to be perverse, the
appellate court can interfere with the order of acquittal. The appellate court
should bear in mind the presumption of innocence of the accused and further
that the trial court's acquittal bolsters the presumption of his innocence.
Interference in a routine manner where the other view is possible should be
avoided, unless there are good reasons for interference."
(emphasis supplied)
5.2.2 When the findings of fact
recorded by a court can be held to be perverse has been dealt with and
considered in paragraph 20 of the aforesaid decision, which reads as under:
"20. The findings of fact recorded
by a court can be held to be perverse if the findings have been arrived at by
ignoring or excluding relevant material or by taking into consideration
irrelevant/inadmissible material. T
he finding may also be said to be
perverse if it is "against the weight of evidence", or if the finding
so outrageously defies logic as to suffer from the vice of irrationality. (Vide
Rajinder Kumar Kindra v. Delhi Admn (1984) 4 SCC 635, Excise and Taxation
OfficercumAssessing Authority v. Gopi Nath & Sons 1992 Supp (2) SCC 312,
Triveni Rubber & Plastics v. CCE 1994 Supp. (3) SCC 665, Gaya Din v.
Hanuman Prasad (2001) 1 SCC 501, Aruvelu v. State (2009) 10 SCC 206 and Gamini
Bala Koteswara Rao v. State of A.P (2009) 10 SCC 636)."
(emphasis supplied)
5.2.3 It is further observed, after
following the decision of this Court in the case of Kuldeep Singh v.
Commissioner of Police (1999) 2 SCC 10, that if a decision is arrived at on the
basis of no evidence or thoroughly unreliable evidence and no reasonable person
would act upon it, the order would be perverse. But if there is some evidence
on record which is acceptable and which could be relied upon, the conclusions
would not be treated as perverse and the findings would not be interfered with.
5.3 In the recent decision of Vijay
Mohan Singh (supra), this Court again had an occasion to consider the scope of
Section 378 Cr.P.C. and the interference by the High Court in an appeal against
acquittal. This Court considered catena of decisions of this Court right from
1952 onwards. In paragraph 31, it is observed and held as under:
"31. An identical question came to
be considered before this Court in Umedbhai Jadavbhai (1978) 1 SCC 228. In the
case before this Court, the High Court interfered with the order of acquittal
passed by the learned trial court on reappreciation of the entire evidence on
record. However, the High Court, while reversing the acquittal, did not
consider the reasons given by the learned trial court while acquitting the
accused.
Confirming the judgment of the High
Court, this Court observed and held in para 10 as under: (SCC p. 233) "10.
Once the appeal was rightly entertained against the order of acquittal, the
High Court was entitled to reappreciate the entire evidence independently and
come to its own conclusion. Ordinarily, the High Court would give due
importance to the opinion of the Sessions Judge if the same were arrived at
after proper appreciation of the evidence. This rule will not be applicable in
the present case where the Sessions Judge has made an absolutely wrong
assumption of a very material and clinching aspect in the peculiar
circumstances of the case."
31.1. In Sambasivan v. State of Kerala
(1998) 5 SCC 412, the High Court reversed the order of acquittal passed by the
learned trial court and held the accused guilty on reappreciation of the entire
evidence on record, however, the High Court did not record its conclusion on
the question whether the approach of the trial court in dealing with the
evidence was patently illegal or the conclusions arrived at by it were wholly
untenable.
Confirming the order passed by the High
Court convicting the accused on reversal of the acquittal passed by the learned
trial court, after being satisfied that the order of acquittal passed by the
learned trial court was perverse and suffered from infirmities, this Court
declined to interfere with the order of conviction passed by the High Court.
While confirming the order of conviction passed by the High Court, this Court
observed in para 8 as under: (SCC p. 416) "8. We have perused the judgment
under appeal to ascertain whether the High Court has conformed to the
aforementioned principles. We find that the High Court has not strictly
proceeded in the manner laid down by this Court in Ramesh Babulal Doshi v.
State of Gujarat (1996) 9 SCC 225 viz.
first recording its conclusion on the
question whether the approach of the trial court in dealing with the evidence
was patently illegal or the conclusions arrived at by it were wholly untenable,
which alone will justify interference in an order of acquittal though the High
Court has rendered a wellconsidered judgment duly meeting all the contentions
raised before it. But then will this noncompliance per se justify setting aside
the judgment under appeal? We think, not.
In our view, in such a case, the
approach of the court which is considering the validity of the judgment of an
appellate court which has reversed the order of acquittal passed by the trial
court, should be to satisfy itself if the approach of the trial court in
dealing with the evidence was patently illegal or conclusions arrived at by it
are demonstrably unsustainable and whether the judgment of the appellate court
is free from those infirmities; if so to hold that the trial court judgment
warranted interference. In such a case, there is obviously no reason why the
appellate court's judgment should be disturbed.
But if on the other hand the court
comes to the conclusion that the judgment of the trial court does not suffer
from any infirmity, it cannot but be held that the interference by the
appellate court in the order of acquittal was not justified; then in such a
case the judgment of the appellate court has to be set aside as of the two
reasonable views, the one in support of the acquittal alone has to stand.
Having regard to the above discussion, we shall proceed to examine the judgment
of the trial court in this case."
31.2. In K. Ramakrishnan Unnithan v.
State of Kerala (1999) 3 SCC 309, after observing that though there is some
substance in the grievance of the learned counsel appearing on behalf of the
accused that the High Court has not adverted to all the reasons given by the
trial Judge for according an order of acquittal, this Court refused to set
aside the order of conviction passed by the High Court after having found that
the approach of the Sessions Judge in recording the order of acquittal was not
proper and the conclusion arrived at by the learned Sessions Judge on several
aspects was unsustainable.
This Court further observed that as the
Sessions Judge was not justified in discarding the relevant/material evidence
while acquitting the accused, the High Court, therefore, was fully entitled to
reappreciate the evidence and record its own conclusion. This Court scrutinised
the evidence of the eyewitnesses and opined that reasons adduced by the trial
court for discarding the testimony of the eyewitnesses were not at all sound.
This Court also observed that as the evaluation of the evidence made by the
trial court was manifestly erroneous and therefore it was the duty of the High
Court to interfere with an order of acquittal passed by the learned Sessions
Judge.
31.3. In Atley v. State of U.P. AIR
1955 SC 807, in para 5, this Court observed and held as under: (AIR pp. 80910)
"5. It has been argued by the learned counsel for the appellant that the
judgment of the trial court being one of acquittal, the High Court should not
have set it aside on mere appreciation of the evidence led on behalf of the
prosecution unless it came to the conclusion that the judgment of the trial
Judge was perverse.
In our opinion, it is not correct to
say that unless the appellate court in an appeal under Section 417 CrPC came to
the conclusion that the judgment of acquittal under appeal was perverse it
could not set aside that order. It has been laid down by this Court that it is
open to the High Court on an appeal against an order of acquittal to review the
entire evidence and to come to its own conclusion, of course, keeping in view
the wellestablished rule that the presumption of innocence of the accused is
not weakened but strengthened by the judgment of acquittal passed by the trial
court which had the advantage of observing the demeanour of witnesses whose
evidence have been recorded in its presence.
It is also well settled that the court
of appeal has as wide powers of appreciation of evidence in an appeal against
an order of acquittal as in the case of an appeal against an order of
conviction, subject to the riders that the presumption of innocence with which
the accused person starts in the trial court continues even up to the appellate
stage and that the appellate court should attach due weight to the opinion of
the trial court which recorded the order of acquittal.
If the appellate court reviews the
evidence, keeping those principles in mind, and comes to a contrary conclusion,
the judgment cannot be said to have been vitiated. (See in this connection the
very cases cited at the Bar, namely, Surajpal Singh v. State AIR 1952 SC 52;
Wilayat Khan v. State of U.P AIR 1953 SC 122) In our opinion, there is no
substance in the contention raised on behalf of the appellant that the High
Court was not justified in reviewing the entire evidence and coming to its own
conclusions.
31.4. In K. Gopal Reddy v. State of
A.P. (1979) 1 SCC 355, this Court has observed that where the trial court
allows itself to be beset with fanciful doubts, rejects creditworthy evidence
for slender reasons and takes a view of the evidence which is but barely
possible, it is the obvious duty of the High Court to interfere in the interest
of justice, lest the administration of justice be brought to ridicule."
(emphasis supplied)
5.4 It is also required to be noted and
it is not in dispute that this is a case of circumstantial evidence. As held by
this Court in catena of decisions that in case of a circumstantial evidence,
the circumstances, taken cumulatively, should form a chain so complete that
there is no escape from the conclusion that within all human probability the
crime was committed by the accused and none else and the circumstantial
evidence in order to sustain conviction must be complete and incapable of
explanation of any other hypothesis than that of the guilt of the accused and
such evidence should not only be consistent with the guilt of the accused but
should be inconsistent with his innocence. In the case of Babu (supra), it is
observed and held in paragraphs 22 to 24 as under:
"22. In Krishnan v. State (2008)
15 SCC 430, this Court after considering a large number of its earlier
judgments observed as follows: (SCC p. 435, para 15) "15. ... This Court
in a series of decisions has consistently held that when a case rests upon
circumstantial evidence, such evidence must satisfy the following tests:
(i) the circumstances from which an
inference of guilt is sought to be drawn, must be cogently and firmly
established;
(ii) those circumstances should be of
definite tendency unerringly pointing towards guilt of the accused;
(iii) the circumstances, taken
cumulatively, should form a chain so complete that there is no escape from the
conclusion that within all human probability the crime was committed by the
accused and none else; and
(iv) the circumstantial evidence in
order to sustain conviction must be complete and incapable of explanation of
any other hypothesis than that of the guilt of the accused and such evidence
should not only be consistent with the guilt of the accused but should be
inconsistent with his innocence. (See Gambhir v. State of Maharashtra (1982) 2
SCC 351)"
23. In Sharad Birdhichand Sarda v.
State of Maharashtra (1984) 4 SCC 116 while dealing with circumstantial
evidence, it has been held that the onus was on the prosecution to prove that
the chain is complete and the infirmity or lacuna in prosecution cannot be
cured by false defence or plea. The conditions precedent before conviction
could be based on circumstantial evidence, must be fully established. They are:
(SCC p. 185, para 153)
(i) the circumstances from which the
conclusion of guilt is to be drawn should be fully established. The
circumstances concerned "must" or "should" and not
"may be" established;
(ii) the facts so established should be
consistent only with the hypothesis of the guilt of the accused, that is to
say, they should not be explainable on any other hypothesis except that the
accused is guilty;
(iii) the circumstances should be of a
conclusive nature and tendency;
(iv) they should exclude every possible
hypothesis except the one to be proved; and
(v) there must be a chain of evidence
so complete as not to leave any reasonable ground for the conclusion consistent
with the innocence of the accused and must show that in all human probability
the act must have been done by the accused. A similar view has been reiterated
by this Court in State of U.P. v. Satish (2005) 3 SCC 114 and Pawan v. State of
Uttaranchal (2009) 15 SCC 259.
24. In Subramaniam v. State of T.N
(2009) 14 SCC 415, while considering the case of dowry death, this Court observed
that the fact of living together is a strong circumstance but that by alone in
absence of any evidence of violence on the deceased cannot be held to be
conclusive proof, and there must be some evidence to arrive at a conclusion
that the husband and husband alone was responsible therefor. The evidence
produced by the prosecution should not be of such a nature that may make the
conviction of the appellant unsustainable. (See Ramesh Bhai v. State of
Rajasthan (2009) 12 SCC 603)."
(emphasis supplied)
5.5 Even in the case of G. Parshwanath
(supra), this Court has in paragraphs 23 and 24 observed as under:
"23. In cases where evidence is of
a circumstantial nature, the circumstances from which the conclusion of guilt
is to be drawn should, in the first instance, be fully established. Each fact
sought to be relied upon must be proved individually. However, in applying this
principle a distinction must be made between facts called primary or basic on
the one hand and inference of facts to be drawn from them on the other. In
regard to proof of primary facts, the court has to judge the evidence and
decide whether that evidence proves a particular fact and if that fact is
proved, the question whether that fact leads to an inference of guilt of the
accused person should be considered.
In dealing with this aspect of the
problem, the doctrine of benefit of doubt applies. Although there should not be
any missing links in the case, yet it is not essential that each of the links
must appear on the surface of the evidence adduced and some of these links may
have to be inferred from the proved facts. In drawing these inferences, the
court must have regard to the common course of natural events and to human
conduct and their relations to the facts of the particular case. The court
thereafter has to consider the effect of proved facts.
24. In deciding the sufficiency of the
circumstantial evidence for the purpose of conviction, the court has to
consider the total cumulative effect of all the proved facts, each one of which
reinforces the conclusion of guilt and if the combined effect of all these
facts taken together is conclusive in establishing the guilt of the accused,
the conviction would be justified even though it may be that one or more of
these facts by itself or themselves is/are not decisive.
The facts established should be
consistent only with the hypothesis of the guilt of the accused and should
exclude every hypothesis except the one sought to be proved. But this does not
mean that before the prosecution can succeed in a case resting upon
circumstantial evidence alone, it must exclude each and every hypothesis
suggested by the accused, howsoever, extravagant and fanciful it might be.
There must be a chain of evidence so
complete as not to leave any reasonable ground for the conclusion consistent
with the innocence of the accused and must show that in all human probability
the act must have been done by the accused, where various links in chain are in
themselves complete, then the false plea or false defence may be called into
aid only to lend assurance to the court."
6. Applying the law laid down by this
Court in the aforesaid decisions to the facts of the case on hand, it is to be
considered, whether in the facts and circumstances of the case, the High Court
is justified in interfering with the order of acquittal passed by the learned
trial Court?
6.1 In the present case, the
prosecution as well as the High Court considered the recovery of photographs;
recovery of mobile phone belonging to PW7, recovery of the knife and rope at
the instance of the accused and on alleged disclosure statements of the accused
on 9.9.2010. The prosecution also relied upon the recovery of jeep in which the
photographs of the accused were found.
The prosecution also relied upon the
disclosure statement of the accused Anwar Ali with respect to recovery of
crates and for the aforesaid prosecution heavily relied upon the testimony of
PW5, PW6 and PW7. However, it is required to be noted that on appreciation of
the entire evidence on record, the trial Court found material contradictions in
the deposition of the witnesses of disclosure statements and the recovery of
the knife and rope on 9.9.2010 and thereby did not believe the recovery of
knife, rope, crates on the basis of the disclosure statements made by the
accused and that too recovered on 9.9.2020.
However, the High Court without giving
any cogent reasons has interfered with the findings of fact recorded by the
learned trial Court solely by observing that those contradictions were minor
contradictions and therefore the learned trial Court was not justified in
acquitting the accused solely on the basis of such minor contradictions.
However, on considering the entire evidence on record, we are in complete
agreement with the view taken by the learned trial Court.
The contradictions which came to be
considered by the learned trial Court cannot be said to be minor
contradictions. In the present case, according to the prosecution and PW18IO,
on the basis of disclosure statements made by the accused on 8.9.2010, the
knife and rope were recovered on 9.9.2010. However, PW4 and PW5 have
categorically stated in their deposition that the police brought the sniffer
dogs on 2.9.2010 and the sniffer dogs recovered rope, knife etc. on 2.9.2010.
So, according to even PW4 and PW5, the rope and knife were recovered on
2.9.2010 with the help of sniffer dogs.
However, neither in the FIR there was a
mention of recovery of knife and rope on 2.9.2010 with the help of sniffer dogs
nor the IO in his examinationinchief has stated so. It is required to be noted
that the accused were arrested on 8.9.2010 and prior thereto on 2.9.2010 the
investigating officer visited the spot from where the knife and rope was
recovered on 2.9.2010.
In crossexamination, the IO admitted
that he visited the spot from where the knife was recovered with sniffer dogs
on 2.9.2010. He has also admitted in the crossexamination that this fact has
not been mentioned in the FIR or in the statement of any witness. Thus, the
prosecution and the IO suppressed the material facts. Even in the
crossexamination, the IO has stated that the sniffer dog had done nothing on
the spot. In the crossexamination, he has also specifically stated that
"it is incorrect to suggest that the sniffer dog had traced the strings
Ex. P52, knife Ex. P59 and vest Ex. P54. However, PW4 and PW5 in their
deposition have categorically stated that the knife and rope were recovered on
2.9.2010.
The aforesaid cannot be said to be
minor contradictions. Therefore, the trial Court was justified in not believing
the disclosure statements of the accused and the recovery of the knife, rope
etc. on 9.9.2010 as alleged by the prosecution. From evidence, it emerges that
the knife, rope and vest were recovered on 2.9.2010 i.e., much prior to
8.9.2010 when the accused were arrested.
7. Even the recovery of jeep from
Chandigarh and recovery of photographs and the recovery of mobile phone
belonging to PW7 from the jeep also create serious doubts. According to the
prosecution and the IO, he received a secret information that one jeep is lying
in abandoned condition on the Chandigarh road and though the distance was
around 300 kilo meters, he straightway went to Chandigarh and recovered the
jeep in the presence of Bhunter people brought by him.
The Investigating Officer did not
follow the procedure as required to be followed under Section 166 (3 & 4),
Cr.P.C. Even he did not comply with the provisions of Section 100 (4) Cr.P.C.
Nonfollowing of the aforesaid provisions alone may not be a ground to acquit
the accused. However, considering the overall surrounding circumstances and in
a case where recovery is seriously doubted, noncompliance of the aforesaid play
an important role.
8. Even the recovery of the mobile
phone from the jeep belonging to PW7 also creates doubt. Though, PW7 has stated
that his mobile was stolen or cheated, he never filed any complaint earlier.
Even the IO has not tried to have the call details of the mobile.
He has not tried to verify from the
call details the conversation to or from the mobile. Even the disclosure
statement of the accused with respect to crates being sold to PW6 is concerned,
it is required to be noted that in the present case the socalled disclosure
statement is found to be suspicious and doubtful. Cogent reasons have been
given by the learned trial Court for the same.
9. Now so far as the submission on
behalf of the accused that in the present case the prosecution has failed to
establish and prove the motive and therefore the accused deserves acquittal is
concerned, it is true that the absence of proving the motive cannot be a ground
to reject the prosecution case.
It is also true and as held by this
Court in the case of Suresh Chandra Bahri v. State of Bihar 1995 Supp (1) SCC
80 that if motive is proved that would supply a link in the chain of
circumstantial evidence but the absence thereof cannot be a ground to reject
the prosecution case. However, at the same time, as observed by this Court in
the case of Babu (supra), absence of motive in a case depending on
circumstantial evidence is a factor that weighs in favour of the accused. In
paragraphs 25 and 26, it is observed and held as under:
"25. In State of U.P. v. Kishanpal
(2008) 16 SCC 73, this Court examined the importance of motive in cases of
circumstantial evidence and observed: (SCC pp. 8788, paras 3839) "38. ...
the motive is a thing which is primarily known to the accused themselves and it
is not possible for the prosecution to explain what actually promoted or
excited them to commit the particular crime.
39. The motive may be considered as a
circumstance which is relevant for assessing the evidence but if the evidence
is clear and unambiguous and the circumstances prove the guilt of the accused,
the same is not weakened even if the motive is not a very strong one.
It is also settled law that the motive
loses all its importance in a case where direct evidence of eyewitnesses is
available, because even if there may be a very strong motive for the accused
persons to commit a particular crime, they cannot be convicted if the evidence
of eyewitnesses is not convincing. In the same way, even if there may not be an
apparent motive but if the evidence of the eyewitnesses is clear and reliable,
the absence or inadequacy of motive cannot stand in the way of
conviction."
26. This Court has also held that the
absence of motive in a case depending on circumstantial evidence is a factor
that weighs in favour of the accused. (Vide Pannayar v. State of T.N (2009) 9
SCC 152)."
(emphasis supplied)
10. Considering the aforesaid facts and
circumstances of the case, the findings recorded by the learned trial Court,
which were based on appreciation of the entire evidence on record cannot be
said to be either perverse or contrary to the evidence on record and/or it
cannot be said that the trial Court did not consider any material evidence on
record.
Trial Court was justified in recording
the acquittal by observing that prosecution has failed to complete the entire
chain of events. Therefore, we are of the opinion that in the facts and circumstances
of the case, the High Court is not justified in reversing the order of
acquittal passed by the learned trial Court. Under the circumstances, the
impugned judgment and order passed by the High Court cannot be sustained and
the same deserves to be quashed and set aside.
11. In view of the above and for the
reasons stated above, the present appeal succeeds. The impugned judgment and
order dated 20.09.2016 passed by the High Court of Himachal Pradesh in Criminal
Appeal No. 464 of 2012 is hereby quashed and set aside, and the judgment and
order dated 15.06.2012 passed by the learned Additional Sessions Judge, Fast
Track Court, Kullu, Himachal Pradesh in Sessions Trial No. 05 of 2011 is hereby
restored. The accusedAppellants, namely, Anwar Ali son of Gama Ali and Sharif
Mohammad son of Sampat Mohammad be set at liberty forthwith, if not required in
any other case.
................................J.
[ASHOK BHUSHAN]
................................J. [R.
SUBHASH REDDY]
................................J.
[M.R. SHAH]
NEW DELHI;
SEPTEMBER 25, 2020
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