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SUPREME COURT SET ASIDE THE JUDGEMENT OF HIGH COURT AND AWARDED BENEFIT OF DOUBT TO APPELLANT CONVICTED UNDER SECTION – 302 OF IPC.

CASE NAME: PARSHURAM  VERSUS STATE OF M.P.

CASE NUMBER: CRIMINAL APPEAL NO.—– OF 2023.  [Arising out of SLP (Crl.) No. 1718 of 2022]

DATED ON: NOVEMBER 03, 2023

Quorum: HONOURABLE JUSTICE B.R. GAVAI, JUSTICE B.V.            NAGARATHNA & JUSTICE PRASHANT KUMAR MISHRA.

 INTODUCTION:

The appeals challenge the judgment and order of the Division Bench of the High Court of Madhya Pradesh at Gwalior, which upheld the judgment and order of 30th March 2005, passed by the 1st Additional Sessions Judge, Shivpuri. The High Court convicted the appellants and sentencing them to life imprisonment for offences punishable under Section 302 and Section 149 of the Indian Penal Code, 1860. The appellants were also sentenced to rigorous imprisonment for seven years, six months, three months, and three months for offences punishable under Section 323 and Section 148 of the IPC. The appeals seek to overturn the previous ruling.

FACTS OF THE CASE:

The prosecution alleges that appellant Jalim Singh built a shed in a village that was damaged by a buffalo belonging to the complainant party. Singh beat and drove the buffalo away, then entered Chironji’s house and broke the doors and beat Madan, Leelabai, and Kailash. Chironji fled, and when he returned, he was informed about the incident. The case highlights the dangers of allowing others to exploit vulnerable situations.

On 6th October 2001, a group of people, including the complainant party, were on a tractor to lodge a complaint when accused persons, armed with lethal weapons, waylaid them and caused injuries. The original First Information Report was registered for offences punishable under Sections 307, 323, 452, 147, 148, and 149 of IPC. The accused persons, nine of whom denied charges, were arrested and charged in a land dispute case.

The trial court found that the prosecution’s evidence proved that the accused formed an unlawful assembly and assaulted the complainant and his family members, killing one in furtherance of their unlawful assembly. The trial court convicted and sentenced the accused, Parshuram & Others and Jalim Singh, with all sentences running concurrently.

LEGAL PROVISIONS:

INDIAN PENAL CODE

  • Section – 147 Punishment for Rioting;

Whoever is guilty of rioting, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.

  • Section – 148 Rioting, armed with deadly weapon;

Whoever is guilty of rioting, being armed with a deadly weapon or with anything which, used as a weapon of offence, is likely to cause death, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

  • Section – 149 Every member of unlawful assembly guilty of offence committed in prosecution of common object;

If an offence is committed by any member of an unlawful assembly in prosecution of the common object of that assembly, or such as the members of that assembly knew to be likely to be committed in prosecution of that object, every person who, at the time of the committing of that offence, is a member of the same assembly, is guilty of that offence.

  • Section – 302 Punishment for murder;

Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.

  • Section – 307 Attempt to murder;

Whoever does any act with such intention or knowledge, and under such circumstances that, if he by that act caused death, he would be guilty of murder, shall be punished with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine; and, if hurt is caused to any person by such act, the offender shall be liable either to imprisonment for life, or to such punishment as is hereinbefore mentioned.

  • Attempts by Life Convicts: When any person offending under this section is under sentence of imprisonment for life, he may, if hurt is caused, be punished with death.
  • Section – 323 Punishment for voluntarily causing hurt;

Whoever, except in the case provided for by section 334, voluntarily causes hurt, shall be punished with imprisonment of either description for a term which may extend to one year, or with fine which may extend to one thousand rupees, or with both.

  • Section – 324 Voluntarily causing hurt by dangerous weapons or means;

Whoever, except in the case provided for by section 334, voluntarily causes hurt by means of any instrument for shooting, stabbing or cutting, or any instrument which, used as a weapon of offence, is likely to cause death, or by means of fire or any heated substance, or by means of any poison or any corrosive substance, or by means of any explosive substance or by means of any substance which it is deleterious to the human body to inhale, to swallow, or to receive into the blood, or by means of any animal, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

  • Section – 326 Voluntarily causing grievous hurt by dangerous weapons or means;

Whoever, except in the case provided for by section 335, voluntarily causes grievous hurt by means of any instrument for shooting, stabbing or cutting, or any instrument which, used as a weapon of offence, is likely to cause death, or by means of fire or any heated substance, or by means of any poison or any corrosive substance, or by means of any explosive substance, or by means of any substance which it is deleterious to the human body to inhale, to swallow, or to receive into the blood, or by means of any animal, shall be punished with imprisonment for life, or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.

ISSUES RAISED:

  1. whether the common object of the unlawful assembly was to cause the death of the deceased or not.
  1. whether, the prosecution has brought on record the real genesis of the incident or not.
  1. whether, the conviction under Section 302 of IPC would be tenable or not.

CONTENTION OF THE APPELLANTS:

Shri Malhotra argued that the High Court and trial court erred in convicting the appellants, claiming that the prosecution failed to attribute a specific role to them. He argued that the conviction under Section 302 of IPC would not be tenable without this information. The counsel argued that the appellant’s role was only holding the lathi, and no injuries caused the deceased’s death could be attributed to him. The counsel also argued that the trial court acquitted two accused persons who were attributed to holding hand-bombs, making the appellants conviction unsustainable. The counsel cited a recent judgment in Nand Lal and Others v. State of Chhattisgarh 2023 SCC Online SC 262, which ruled that non-explanation of injuries is fatal to the prosecution case. Shri Sirajudeen, learned Senior Counsel for the appellant-Jalim Singh in appeal in the same case also advanced arguments on the same lines.

CONTENTION OF RESPONDENT:

Shri Singh argued that both the trial court and the High Court found the prosecution’s case beyond reasonable doubt, and that the appellants were part of an unlawful assembly. He argued that the unlawful assembly’s purpose was to kill the complainant party members, and no interference was warranted in the trial court’s conviction. Singh also argued that the deceased’s injuries were caused by deadly weapons.

COURT’S ANALYSIS:

Chironji is the first informant about an incident involving accused persons assaulting Madan, Lila, and Kamlesh. They were waylaid by Mangal, Roopa, Sewak, Ram Sahai, Parshuram, Lakhan, Jalim, Diwan, Siya, and 4-5 others while on a tractor to the Police Station for complaint lodging. Sewak beat Gupti, Roopa stabbed him, and Lakhan stabbed Madan, causing him to become unconscious. Madan died at the Police Station.

In Masalti v. State of U.P. [1964] 8 SCR 133, a Constitution Bench discussed the law regarding conviction under Section 302 and Section 149 of IPC. The bench ruled that not all individuals in an unlawful assembly must be active for convicting, but must be a member of the assembly and have entertained the common object.

The appellants and accused persons claimed they first reported the attack by the complainant party, who assaulted them upon returning from the police station. They claimed they tried to save themselves, leading to a free fight resulting in injuries, including Madan’s death. The trial court ruled that the complainant party did not use fatal weapons, while the accused used fatal weapons. However, the court disagreed, as Ramrup @ Roopa sustained injuries with a sharp weapon.

In the case of Lakshmi Singh and Others v. State of Bihar (1976) 4 SCC 394, the court observed that non-explanation of injuries sustained by the accused during a murder case can lead to inferences such as the prosecution suppressing the genesis and origin of the occurrence, unreliable witnesses, and a defence version that explains the injuries, potentially tarnishing the prosecution case.

Witnesses are interested in the case, but the prosecution’s failure to explain the injuries sustained by three accused persons raises doubts about the incident’s true origin. A cross case was registered against the complainant party for the injuries sustained by the accused.
The accused claim the complainant party assaulted them after returning from the police station, leading to a fight resulting in injuries, including Madan’s death. The incident was caused by a buffalo, possibly to teach a lesson.

JUDGEMENT

The court considered the view that, the appellants are entitled to benefit of doubt. The conviction under Section 302 IPC would not be sustainable. The prosecution has failed to prove beyond reasonable doubt that the unlawful assembly had an intention to cause the death of the deceased. As such, we find that the case would fall under Part-II of Section 304 of IPC.

In the result, the appeals are disposed of with the following directions:

(i) The conviction under Section 302 IPC is altered to Part-II of Section 304 of IPC;

(ii) The appellants are sentenced to suffer rigorous imprisonment for 7 years.

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Click here to view the full judgement: PARSHURAM VERSUS STATE OF M.P.

JUDGEMENT REVIEWED BY: ABHISHEK SINGH

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SUPREME COURT HAS SET ASIDE GUJRAT HIGH COURT JUDGEMENT AND RELEASED THE ACCUSED FOR THE OFFENCE OF ROBERRY & MURDER

CASE NAME: THAKORE UMEDSING NATHUSING V. STATE OF GUJARAT
CASE NUMBER: CRIMINAL APPEAL NO.1102 OF 2024

DATED ON: FEBRUARY 22, 2024
QUORUM: Honourable Justice B.R. Gavai & Justice Sandeep Mehta

FACTS OF THE CASE:

The appellants, Thakore Laxmansing Halsing, Thakore Pravinsing Rajsing, Thakore Umedsing Nathusing, Thakore Khemsing Halsing, and Thakore Prabhatsing Kapursing, were tried in Sessions Case Nos. 107 and 143 of 1990 respectively. They were convicted under Section 392 of the Indian Penal Code, 1860 and sentenced to 10 years’ rigorous imprisonment with a fine of Rs. 5,000/­. The trial court acquitted them of the charges under Sections 302 read with Section 34 and Sections 396 and 397 IPC. The appellants appealed, while the State appealed, seeking acquittal.

A man named Vithalbhai Kachrabhai Barot was accused of murdering a man who used to drive a Jeep. The case was registered at Gadh Police Station, Taluka Palanpur, Gujarat, and an investigation began. On March 2, 1990, a jeep was driven away at high speed near Charannagar, Ahmedabad. Four persons alighted from the jeep and tried to run away. One of them, Laxmansing (A1), was chased down and confessed to the murder and looting of the vehicle. The remaining four accused were apprehended, and a blood-stained knife was recovered.

The investigation concluded that the accused took the jeep taxi of Bharatbhai (deceased) on hire and murdered the victim and looted the jeep. Two separate charge sheets were filed against the accused, and both sets were committed to the Sessions Court, Banaskantha, at Palanpur. The accused pleaded not guilty and claimed to be tried. After hearing the arguments and appreciating the evidence, the trial court acquitted A1, A2, A3, and A5 in entirety. They were convicted for the offense punishable under Section 392 of the IPC and sentenced to 10 years’ rigorous imprisonment and a fine of Rs. 5,000/¬. The High Court reversed the acquittal and convicted them for the offenses punishable under Sections 302 and 396 IPC, sentenced them to life imprisonment, and maintained the fine and default sentence imposed by the trial court.

LEGAL PROVISIONS:

  • INDIAN PENAL CODE:
  • Section-34: Acts done by several persons in furtherance of common intention ; When a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it were done by him alone.
  • Section-302: Punishment for murder; Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.
  • Section_392: Punishment for Robbery; Whoever commits robbery shall be punished with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine; and, if the robbery be committed on the highway between sunset and sunrise, the imprisonment may be extended to fourteen years.
  • Section-396: Dacoity with Murder; If any one of five or more persons, who are conjointly committing dacoity, commits murder in so committing dacoity, every one of those persons shall be punished with death, or imprisonment for life, or rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.
  • Section-397: Robbery or dacoity, with attempt to cause death or grievous hurt; If, at the time of committing robbery or dacoity, the offender uses any deadly weapon, or causes grievous hurt to any person, so attempts to cause death or grievous hurt to any person, the imprisonment with which such offender shall be punished shall not be less than seven years.

ISSUES RAISED:

Two fundamental issues are presented for adjudication in these appeals:­

  • The scope of interference by High Court in an appeal challenging acquittal of the accused by the trial Court;
  • The standard of proof required to bring home charges in a case based purely on circumstantial evidence.

SUBMISSIONS ON BEHALF OF ACCUSED APPELLANTS:­

The learned counsel for accused appellants argue that the prosecution failed to prove the ownership or possession of a jeep bearing registration No. GJ-08-114 by the deceased. They also argue that the incriminating articles were never examined through the Forensic Sciences Laboratories (FSL), and only blood samples were sent for serological examination. The accused also argue that there is no reliable evidence establishing guilt beyond reasonable doubt, and that the convictions of A2, A3, and A5 are based solely on the confessional statement of A1, which is inadmissible in evidence under Sections 25 and 26 of the Indian Evidence Act, 1872. The accused contend that the High Court’s findings are based on conjectures and surmises, and they are entitled to an acquittal.

 

SUBMISSIONS ON BEHALF OF RESPONDENT­ STATE:­

Appearing for the respondent­ State vehemently opposed the submissions advanced by the learned counsel representing the accused­ appellants. She submitted that the High Court, after thorough and apropos appreciation of the substantial and convincing circumstantial evidence led by the prosecution, has recorded unimpeachable findings holding the accused guilty of the offences. She thus implored the Court to dismiss the appeals and affirm the judgment of the High Court.

COURTS ANALYSIS AND JUDGEMENT:

The court has analysed the impugned judgement and the evidence available on record, finding that the prosecution relied on circumstantial evidence, including disclosures, recoveries, and discoveries, to bring home the guilt of the accused. The most important recovery is attributed to A1, who was apprehended by PSI J.N. Chaudhary on 02nd March, 1990. He forwarded a report/communication dated 2nd March, 1990, wherein A1 confessed to the crime of murdering the jeep driver and looting the jeep and named the other accused persons as particeps criminis.

The court found that the confession of an accused in custody recorded by a police officer is inadmissible in evidence as the same would be hit by Section 25 of the Evidence Act. The prosecution did not even attempt to prove the confessional part of the communication . The court also found that the identity of A2, A3, and A5 as the assailants on the basis of the disclosure statement of A1 were primarily convicted on the basis of the recoveries of knives and clothes.

The court found that the recoveries were highly doubtful and tainted, as they did not lead to any conclusive circumstance in form of Serological report establishing the presence of the same blood group as that of the deceased. Furthermore, the prosecution failed to lead the link evidence mandatorily required to establish the factum of safe keeping of the muddamal articles, making the recoveries irrelevant.

The court has already doubted the veracity of the disclosure statement of A1 as recorded by and concluded that the evidentiary value of the confession of one co-accused against the other cannot be treated as substantive evidence.

The prosecution failed to provide reliable evidence to prove the accused’s guilt for murder under Section 302 IPC. The High Court did not record any finding that the trial court’s view was perverse or unfavorable. The judgment is based on conjectures and surmises, rather than substantive or reliable circumstantial evidence. The conviction for Section 392 is also based on the same set of inadmissible and unreliable links of circumstantial evidence.

CONCLUSION: ­

The High Court of Gujarat in Ahmedabad has quashed and set aside two previous judgements, Criminal Appeal No. 1012 of 1993 and Criminal Appeal No. 949 of 1994, which were based on the same record. The trial court’s judgment dated 21st August, 1993, convicting and sentencing the accused for offences punishable under Section 392 IPC, is also quashed and set aside. The appellants are acquitted of the charges and are directed to be set at liberty immediately, unless otherwise required.

“PRIME LEGAL is a full-service law firm that has won a National Award and has more than 20 years of experience in an array of sectors and practice areas. Prime legal falls into a category of best law firm, best lawyer, best family lawyer, best divorce lawyer, best divorce law firm, best criminal lawyer, best criminal law firm, best consumer lawyer, best civil lawyer.”

JUDGEMENT REVIEWED BY: ABHISHEK SINGH

Click here to view the full judgement: THAKORE UMEDSING NATHUSING V. STATE OF GUJARAT

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SC SET ASIDE THE IMPUGNED JUDGEMENT PASSED BY THE HIGH COURT IN RESPECT OF DYING DECLARATION

Case Name: NAEEM. Versus STATE OF UTTAR PRADESH.

Case Number: CRIMINAL APPEAL No. 1978 of 2024

Dated: March 05, 2024

Quorum: Honourable Justice B.R. Gavaskar & Justice Sandeep Mehta

FACTS OF THE CASE:

The appeals challenge the judgement and order dated December 17, 2019, passed by the Division Bench of the High Court of Judicature at Allahabad in Criminal Appeal Nos. 1589 of 2018 and 7393 of 2017. The appeals relate to the case of Shahin Parveen, who was admitted to the District Hospital with 80% deep thermal and facial burns on 1st December 2016. She claimed that she was set ablaze by the accused/appellants who pressured her into entering the profession of immoral trafficking and prostitution. A First Information Report was registered at Police Station Katghar, District Moradabad, and Shahin was admitted to Safdarjung Hospital, New Delhi, where she died at 7:55 pm. The case was altered to the offence punishable under Section 302 of the Indian Penal Code, 1860.

The prosecution case alleged that after the death of Shahin’s husband two years prior, the accused/appellants began pressuring her into entering the profession of immoral trafficking and prostitution. The accused/appellants caught hold of Shahin and poured kerosene on her, igniting a matchstick and throwing it at her. The accused/appellants surrounded her, and she was set ablaze. Her neighbours put out the fire, and her mother and brother, Islam @ Babli, took her to the hospital.

The deceased, who had been a victim of a dispute with her husband, was allegedly set on fire by two accused individuals. The incident occurred on December 1, 2016, and the deceased’s dying declaration revealed that the dispute was related to their shared residence. The accused poured kerosene on the deceased, who was later taken to a hospital in New Delhi. The accused pleaded not guilty and claimed to be tried. The prosecution examined eight witnesses, with Papi @ Mashkoor claiming he was absent at the time and the deceased committed suicide. The trial court convicted the accused and sentenced them to life imprisonment and a fine. The accused appealed to the High Court, which dismissed their appeal and affirmed the conviction and sentence.

LEGAL PROVISIONS:

  1. INDIAN PENAL CODE, 1860;

Section-34 (Acts done by several persons in furtherance of common intention) When a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it were done by him alone.

Section 302 (Punishment for Murder): Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to a fine.

Section-307 (Attempt to murder): Whoever does any act with such intention or knowledge, and under such circumstances that, if he by that act caused death, he would be guilty of murder, shall be punished with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine; and, if hurt is caused to any person by such act, the offender shall be liable either to imprisonment for life, or to such punishment as is hereinbefore mentioned.

Attempts by Life Convicts: When any person offending under this section is under sentence of imprisonment for life, he may, if hurt is caused, be punished with death.

  1. INDIAN EVIDENCE ACT 1872;

Section 32(1) [ Dying Declaration]: This section states that when a statement is made by a person as to the cause of his death, or as to any of the circumstances of the transaction which resulted in his death, in cases in which the cause of that person’s death comes into question. Such statements are relevant whether the person who made them was or was not, at the time when they were made, under expectation of death, and whatever may be the nature of the proceeding in which the cause of his death comes into question.

ISSUES RAISED:

  1. Whether the dying declaration is cogent, trustworthy, and reliable to base the conviction on the accused or frivolous and vexatious.
  2. Whether the dying declaration can be considered as sole evidence for the conviction of the accused persons.
  3. whether the conviction of all three accused is tenable or not.

CONTENTION OF APPELLANT:

Shri Mohd. Siddiqui, the learned counsel for the appellants, submits that the conviction is based only on the dying declaration of the deceased. He submits that the dying declaration is not free from doubt. It is submitted that the discharge slip would show that the deceased was discharged from the District Hospital, Moradabad, on December 1, 2016 at 5:00 pm. It is therefore impossible that the dying declaration could have been recorded between 8:48 pm and 9:15 pm. The learned counsel therefore submits that the said dying declaration cannot be said to be trustworthy, reliable and cogent so as to base the conviction solely on the same.

CONTENTION OF RESPONDENTS:

Shri Thakur, counsel for the respondent, submits that both the trial court and the High Court, on the correct appreciation of evidence, rightly convicted the accused and appellants, and as such, no interference would be warranted with the concurrent findings of the trial court and the High Court. The learned AAG submits that Raj Kumar Bhaskar, the then Naib Tehsildar, has deposed about the dying declaration. Shri Thakur submits that the dying declaration also contains the certification by Dr. A.K. Singh, Emergency Medical Officer, District Hospital, Moradabad, regarding the medical fitness of the victim both prior to and after recording the dying declaration.

COURT ANALYSIS AND JUDGEMENT:

The conviction in this case is based solely on the dying declaration, as per the law outlined in the Atbir v. Government of NCT of Delhi case. The court has held that a dying declaration can be the sole basis of conviction if it inspires the full confidence of the court, and if the deceased was in a fit state of mind at the time of making the statement, it was not the result of tutoring, prompting, or imagination. If the court is satisfied about the dying declaration being true and voluntary, it can base its conviction without further corroboration. The court has observed that if the dying declaration is true, coherent, and free from any effort to induce the deceased to make a false statement, there is no legal impediment to make it the basis of conviction, even if there is no corroboration.

The testimony of Raj Kumar Bhaskar, the then Naib Tehsildar, reveals that he was directed by the Tehsildar to record the statement of the victim, Shahin Parveen, at the District Hospital, Moradabad. He deposed that he was in full sense and understood the questions, and that none of the relatives of the deceased were present during the recording.

 

The dying declaration is deemed true and coherent, making it a reliable basis for conviction without independent corroboration. The victim’s statement reveals that the deceased’s motive is attributed to accused No. 1 Pappi @ Mashkoor, who allegedly poured kerosene on her and set her ablaze. The statement of Naeema and her brother Naeem, the wife of accused No. 1 Pappi @ Mashkoor, also reveals their assistance to her devar Pappi @ Mashkoor.

 

However, no specific role for how they assisted was found in the dying declaration. The court finds that the dying declaration can be the sole basis for maintaining the conviction of accused No. 1 Pappi @ Mashkoor, but in the absence of any specific role attributed to accused No. 2 Naeema and accused No. 3 Naeem, they are entitled to the benefit of doubt.

As a result, the court passed the following order:

(i) The criminal appeals of Naeem and Naeema, quashed and set aside, are allowed. The trial court’s conviction and sentence from October 24, 2017, and the High Court’s judgement from December 17, 2019, are quashed and set aside. The appellants are acquitted of all charges and are directed to be released immediately, unless required in any other case.

(ii) Criminal Appeal No. 1979 of 2022, qua appellant Pappi @ Mashkoor, is dismissed.

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Judgement Reviewed by- Abhishek Singh

Click here to view the full judgement: NAEEM. Versus STATE OF UTTAR PRADESH.

 

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Karnataka High Court Sets Aside Lower Court Order Grants Bail In Murder Conspiracy Case Involving SC/ST Act.

Case title: MANIKANTA @ MANI VS. THE STATE OF KARNATAKA AND SMT. PADMAVATHIYAMMA @ PADMAVATHI

Case no: CRIMINAL APPEAL No. 258 OF 2024

Order on: 27th May, 2024

Quorum: THE HON’BLE MR JUSTICE SHIVASHANKAR AMARANNAVAR

Fact of the case:

Manikanta @ Mani, the appellant, was accused in a criminal case involving the murder of Sri Renukumar. The incident occurred on May 25, 2023, when the deceased was assaulted by several individuals with long choppers, resulting in his death. The appellant, accused No. 7, was not present at the scene but was alleged to have conspired with other accused to kill the deceased. The charge sheet included serious charges under the Indian Penal Code (IPC) and the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act (SC/ST Act). The appellant was in judicial custody since his arrest on June 1, 2023, and his initial bail application was rejected by the LXX Additional City Civil and Sessions Judge, Bengaluru.

Legal provisions:

Indian Penal Code (IPC), 1860

Section 201: Causing disappearance of evidence of offense, or giving false information to screen offender.

Section 120(B): Punishment for criminal conspiracy.

Section 34: Acts done by several persons in furtherance of common intention.

Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (SC/ST Act)

Section 3(1)(r): Punishment for intentionally insulting or intimidating with intent to humiliate a member of a Scheduled Caste or a Scheduled Tribe in any place within public view.

Section 3(1)(s): Punishment for abusing any member of a Scheduled Caste or a Scheduled Tribe by caste name in any place within public view.

Section 3(2)(v): Punishment for committing any offense under the IPC punishable with imprisonment for a term of ten years or more against a person knowing that such person is a member of a Scheduled Caste or a Scheduled Trib

Contentions of Appellant:

The appellant, Manikanta @ Mani, was not present at the crime scene when the assault and subsequent murder of the deceased occurred. The main accusation against him was of conspiracy, not of directly participating in the murder. The appellant argued for bail based on parity, as another co-accused (accused No. 8) with similar allegations had been granted bail by the court. The appellant contended that he should be treated similarly since his involvement was also limited to the conspiracy. The appellant’s counsel assured the court that the appellant would not tamper with evidence or threaten prosecution witnesses if released on bail.

Contentions of Respondents:

 The respondent, represented by the High Court Government Pleader, highlighted that the appellant was charged with serious offenses, including murder (Section 302 of IPC), which are punishable by death or life imprisonment. The heinous nature of these crimes warranted a denial of bail. The respondent emphasized that the appellant had a criminal background as a rowdy sheeter at Mahadevapura Police Station. There was a substantial risk that he could tamper with evidence or threaten prosecution witnesses if released on bail. The prosecution maintained that there was strong evidence of the appellant’s involvement in the conspiracy to commit murder, which justified his continued detention.

Court Analysis & Judgement:

The court, after considering the arguments, noted that the appellant was not present at the scene of the crime when the assault and murder occurred. The actual assault was carried out by accused Nos. 1 to 3, while the appellant’s role was limited to conspiracy. The court recognized that accused No. 8, who was similarly accused of conspiracy, had already been granted bail. Based on the principle of parity, the court found that the appellant should be treated similarly and be granted bail. The court considered the conditions proposed to mitigate risks, including the execution of a personal bond, ensuring the appellant’s cooperation with the investigation, and his commitment not to tamper with evidence or threaten witnesses.

The court allowed the appeal, setting aside the impugned order dated November 27, 2023, which had denied bail to the appellant. The court ordered release on bail for certain conditions. The appellant must execute a personal bond for Rs. 1,00,000/- with one surety for the like sum to the satisfaction of the jurisdictional court. The appellant must not threaten the complainant or tamper with prosecution witnesses. The appellant must cooperate with the Investigating Officer in any further investigation. The appellant must appear before the Trial Court on all hearing dates unless exempted and cooperate for the speedy disposal of the case. The appellant must not commit any offense during the pendency of the case against him.

By imposing these conditions, the court aimed to ensure that the appellant’s release on bail would not adversely affect the investigation or trial proceedings.

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Judgement Reviewed By- Antara Ghosh

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Bail Can Be Cancelled by Same Court Which Granted It If There Are Serious Allegations Even If Accused Hasn’t Misused Bail: Supreme Court

Bail Can Be Cancelled by Same Court Which Granted It If There Are Serious Allegations Even If Accused Hasn’t Misused Bail: Supreme Court

Case title: AJWAR VS WASEEM AND ANOTHER

Case no.:  Criminal Appeal Nos. of 2024 arising out of Petition for Special Leave to Appeal (Criminal) Nos. 513, 2437, 13404, and 16310 of 2023

Dated on: 17TH May 2024

Quorum:  Hon’ble Ms. Justice [HIMA KOHLI And Hon’ble Mr. Justice. AHSANUDDIN AMANULLAH

FACTS OF THE CASE

Bail was granted to accused Waseem on grounds of parity with his father, Niyaz Ahmad, which was later set aside by the Court. An appeal by the appellant-complainant led to the restoration of the bail application of accused Waseem to be decided afresh by the High Court. The case involves multiple accused individuals (Nazim, Aslam, Abubakar) seeking bail on similar grounds under Section 439 Code of Criminal Procedure, 1973 for a case involving various offences. Different Benches of the High Court allowed the bail applications of Waseem, Nazim, Aslam, and Abubakar on separate dates. The appellant-complainant approached the Court aggrieved by the bail orders granted by the High Court on these individuals. The case pertains to an incident on 19 May, 2020, with ongoing investigation and court proceedings involving delays and attempts to transfer the trial. The conduct of the respondents in delaying the trial was criticized by the Additional Sessions Judge in Meerut. Co-accused Niyaz Ahmad filed a transfer petition for a change in the trial judge due to alleged bias. The post mortem reports of the deceased sons of the appellant showed fatal firearm injuries. Eyewitness testimonies implicated Waseem, Nazim, Aslam, and Abubakar in the incident. Multiple arrests were made, and illegal firearms were recovered from Aslam. Trial proceedings involved examination of witnesses and the statement of the informant. Previous court orders for bail were challenged and overturned based on findings. The case is pending trial before the Additional Sessions Judge in Meerut. Allegations of enmity and a targeted attack by the accused are central to the case.

 

CONTENTIONS OF THE APPELLANT

Appearing for the appellant-complainant, Mr. Shreyas U. Lalit and Mr. Ansar Ahmad Chaudhary, learned counsel submitted that this is a case of double murder of two young sons of the appellant-complainant at the hands of the accused persons who harbored previous enmity against him and his family members. Waseem (A-7) was arrested on 27th May, 2020. The other accused persons were arrested on different dates. After their arrest, the police conducted a search of the respondents and recovered five illegal country-made pistols, seven live cartridges and five used cartridges from the possession of Aslam (A-2). A specific role has been attributed to each of the four respondents herein that resulted in the death of the appellant’s two sons and serious injuries to his nephew. All the four respondents herein were named in the FIR, besides the other co-accused. During the course of investigation, the statements of eleven independent witnesses were recorded under Section 161 Cr.P.C. wherein an active role has been attributed to all the four respondents. Later on, the appellant-complainant entered the witness box and appeared as PW-1. He has reiterated the role played by the respondents herein in committing the offence. Two other independent eye witnesses, namely, Abdullah (PW-2), Asjad (PW-3) and Fahim Uddin (PW-4) have supported the testimony of the appellant (PW-1). Learned counsel for the appellant-complainant further states that the High Court has completely overlooked the fact that the respondents-accused parties were the aggressors who had forcibly entered the house of the appellant-complainant and indiscriminately fired at him, his sons and other persons who had gathered at his house to break the fast. They have criminal antecedents and several cases are registered against them. Even before completion of a period of six months granted by the High Court, by an earlier order dated 7th April, 2022 passed on an application moved by the appellant complainant under Section 482 Cr.P.C for issuing directions to the trial Court to complete the trial in a definite period, the High Court has proceeded to grant bail in favour of Waseem on the grounds of parity with his father; similar orders have been passed in favour of Nazim, Aslam and Abubakar. It has also been pointed out that from the side of the accused persons, a cross case was registered on the basis of an application moved under Section 156(3) of the Cr.P.C. The matter was investigated and the police filed its final report. He submitted that this conduct of the respondents was adversely commented upon by the Additional Sessions Judge, Court No.15, Meerut in his order dated 23rd August, 2022, wherein it was observed that five dates were taken by the accused but they failed to cross-examine the appellant – complainant and the accused were cautioned that if the cross-examination would not be completed, then their right to cross-examine him would be closed. To delay the trial, the co-accused, Niyaz Ahmad filed a transfer petition before the Sessions Court, requesting that the trial be conducted by some other Additional Sessions Judge, on the plea of bias.

CONTENTIONS OF THE RESPONDENTS

As for the subsequent conduct of the respondents, it was pointed out that after being released on bail, one of the prime eyewitnesses, Abdullah (PW-2) was sought to be intimidated by them and their supporters. Abdullah (PW-2) filed a complaint on 21st March, 2023 which was registered as an FIR, wherein it was alleged that five accused persons i.e. three respondents herein (Waseem, Nazim and Aslam) and the co-accused, Hamid and Ayyub had threatened him in open Court. After he left the Court premises, he was thrashed by them. On an application moved by PW-2, he was extended protection by the Court. The present petitions have been strongly opposed by Mr. Siddharth Luthra, Senior Advocate appearing for the accused-respondents Waseem, Nazim and Aslam and Mr. Sitab Ali Chaudhary, learned counsel for the accused-respondent Abubakar. Learned counsel submitted that any delay in completing the trial cannot be attributed to the respondents and the adjournments referred to by the learned trial judge in the order dated 23rd August 2022 were not on account of the respondents. In fact, the prosecution witness was available only on two dates for his cross-examination and only one date was taken by the accused, Niyaz Ahmed on medical grounds. He submitted that accused Waseem did not misuse the liberty granted to him by the High Court vide order dated 22nd August, 2022 and when his bail order was set aside by this Court on 14th October, 2022 and remanded back to the High Court for passing a reasoned order, he had surrendered on time. Learned counsel submitted that the appellant-complainant himself is a well-known criminal of the area, having several cases registered against him as also his two sons. The criminal history of the appellant-complaint and his two deceased sons, Abdul Majid and Abdul Khaliq have been detailed in paras 19 to 21 of the counter affidavit. As per the respondents, the appellant-complainant is involved in 10 criminal cases and his two deceased sons, Abdul Majid was involved in 21 criminal cases and Abdul Khaliq was involved in 2 cases. Next, contending that bail once granted cannot be cancelled until there are supervening circumstances and in the present case there are no such circumstances that require setting aside of the impugned orders, learned counsel for the respondents supported the impugned orders and requested that the present appeals be dismissed. It was additionally submitted that even when the accused Waseem was released on bail, he had abided by the conditions of bail imposed on him and did not misuse the liberty in any manner. On merits, learned counsel for the respondents submitted that there was previous enmity between the parties; those three persons had been falsely introduced in the FIR against whom no case was made out and after investigation, their names were dropped from the chargesheet; that the prime eye-witnesses (PW-1, 2, 3 and 4) are related to the deceased being their father/uncle/cousin, etc. Several loopholes in the prosecution version were sought to be highlighted by the learned counsel for the respondents relating to conducting the inquest of the deceased Abdul Majid, the difference in the time between reporting the crime that took place on 19th May, 2020, at 2030 hours as against the time when the investigation had allegedly started (1818 hours); the alleged manipulation in the Medico Legal Reports of the injured, Asjad; the role of Asjad (nephew of the appellant complainant) who had allegedly called twice on the mobile phone of Abubakar (brother of the accused, Waseem) which fact could be verified from the CDR details of the mobile phone and showed that the injured Asjad was the aggressor who had threatened to kill Waseem’s brother. It was also contended that the appellant-complainant and 15 other persons with him were present at the mosque and not at his residence, as recorded in the chargesheet and they were the ones who had badly assaulted Waseem’s brother, entered his residence and thrashed his family members. Learned counsel for the respondents submitted that the real reason behind the dispute between the appellant-complainant and his family members and the accused and his family members related to political rivalry as the appellant-complainant had lost the election for the post of Village Pradhan and then proceeded to falsely implicate the accused persons. Learned counsel argued that where there are two bullet injuries, one each to the two deceased by three assailants, there is a possibility of over-implication of the accused persons. Finally, an assurance has sought to be extended to this Court that the respondents will not abscond as they are permanent residents of the village and they shall continue cooperating for timely completion of the trial.

ISSUES

  1. whether Single Judge disposed of the bail application in an unsatisfactory manner?
  2. whether bail should be granted in a serious criminal offence matter?
  3. whether The High Court’s jurisdiction under Section 439(1) of the Cr.P.C. is in question for granting regular bail Examining the justification of the High Court in granting bail to the respondents?

LEGAL PROVISIONS

Section 439 of the Code of Criminal Procedure, 1973: This section deals with the power of the High Court and Sessions Court to grant bail. It outlines the factors to be considered when granting bail, such as the nature and gravity of the offense, likelihood of the accused fleeing from justice, etc.

Section 154 of the Code of Criminal Procedure, 1973: The mandate of Section 154 is manifestly clear that if any information disclosing a cognizable offence is laid before an officer in charge of a police station, such police officer has no other option except to register the case on the basis of such information. The provision of Section 154 is mandatory.

Section 173 of the Code of Criminal Procedure, 1973: Every investigation under this Chapter shall be completed without unnecessary delay. [(1-A) The investigation in relation to [an offence under sections 376, 376A, 376AB, 376B, 376C, section 376D, section 376DA, section 376DB or section 376E of the Indian Penal Code shall be completed within two months.

COURT’S ANALYSIS AND JUDGEMENT

The Court must consider the seriousness and gravity of the crime in question. The High Court overlooked the period of custody of the accused for a grave offence. The High Court granted bail based on insufficient reasoning and questionable factors. The accused involved in previous criminal activities were granted bail in this case. The High Court ignored key eyewitness testimonies and the seriousness of the offence. The appellate Court found the bail orders to be unjustified and lacking reasonable grounds. The accused had spent less than three years in custody for a double murder charge. The police’s investigation was criticized for being one-sided. The delay tactics by the accused in the trial process were observed. The High Court granted bail without proper consideration of the gravity of the offence and relevant material. The principles guiding the discretion of granting bail were disregarded by the High Court. The power to grant bail under Section 439 Cr. P.C is of wide amplitude. The discretion of the High Court or a Sessions Court in granting bail is considerable but not unfettered. Considerations for cancelling bail include supervening circumstances or post-grant conduct of the accused. An order granting bail must reflect due application of judicial mind and well-established legal principles. Appellate Courts may set aside bail orders based on illegality, perversity, or irrelevant material. Considerations for setting aside bail orders include supervening circumstances, accused’s conduct on bail, attempts to delay trial, threats to witnesses, and tampering with evidence. The list of considerations provided is illustrative and not exhaustive. At the stage of granting bail, only a prima facie case needs to be examined, detailed reasons causing prejudice to the accused should be avoided in the bail order. The various factors examined collectively indicate that the respondents do not deserve the concession of bail. The observations made are limited to examining the infirmities in the impugned orders and do not indicate an opinion on the merits of the matter pending trial. All four impugned orders are quashed and set aside. Original Names are to surrender within two weeks from the date of this order. Respondents can apply for bail at a later stage if new circumstances emerge.

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Judgement Reviewed by – HARIRAGHAVA JP

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