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Insufficient Evidence and Circumstantial Doubts Lead to Declaration of Acquittal of Accused: Supreme Court

Case Title: Pradeep Kumar v. State of Haryana

Case No: Criminal Appeal No. 1338 of 2010

Decided on:  5th January, 2024

CORAM: THE HON’BLE MR. JUSTICE B.R. GAVAI AND HON’BLE MR. JUSTICE P.S. NARASIMHA

Facts of the Case

In the present case, according to the Prosecution’s account, the deceased left his shop on a motorcycle to go to a market. When the deceased failed to return home that night, his wife informed the complainant. Seeking information about the deceased’s whereabouts, the complainant, accompanied by another prosecution witness, initiated a search. During the search, the complainant received information about a discovered dead body. Subsequently, the complainant and other prosecution witnesses reached the location and found the deceased with his throat bound by a piece of cloth. The complainant promptly reported the incident to the police, leading to the registration of an FIR. The Trial Court convicted the Appellant under Section 302 read with Section 34 of the Indian Penal Code, 1860 (IPC), sentencing them to life imprisonment for the murder of the deceased. Dissatisfied with this verdict, the Appellant appealed to the High Court of Punjab & Haryana, which upheld the conviction and sentence. Subsequently, the Appellant sought relief from the Supreme Court, challenging the decision of the High Court.

Issue

Whether the High Court’s ruling justified in the case of an individual accused under Section 302 of the Indian Penal Code, 1860?

Legal Provision

Section 302 of the Indian Penal Code, 1860 states that whoever commits murder shall be punished with death or imprisonment for life, and shall also be liable to fine.

Court’s analysis and decision

The court observed a substantial disparity between the allegations against the Appellant and the evidence presented by the prosecution. The circumstances outlined failed to establish the guilt of the Appellant; instead, they raised doubts, improbabilities, and inconsistencies. Emphasizing the need for caution when dealing with cases reliant on circumstantial evidence, the Supreme Court underscored the importance of careful scrutiny. Consequently, the Court acquitted the accused of all charges, leading to the allowance of the appeal.

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Written by- Afshan Ahmad

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Testimony of Untrustworthy witness leads to overturning conviction in 1999 murder case: Supreme Court

Case Title: State of Haryana v. Mohd. Yunus & Ors.

Case No: Criminal Appeal No(s).1307 of 2012

Decided on: 12th January, 2024

CORAM: THE HON’BLE MR. JUSTICE M.M. SUNDRESH AND HON’BLE MR.  JUSTICE PRASHANT KUMAR MISHRA

Facts of the Case

In this particular case, four individuals (referred to as A1, A2, A3, and A4) were accused of assaulting and beating the deceased. A1, A2, and A3 were found guilty by the trial court for offenses under Sections 302 and 323, along with Section 34 of the Indian Penal Code, 1860. A4, who had initially evaded authorities, later surrendered before the Trial Court, leading to a separate trial where he was acquitted of the charges.

Upon the appeal by A1, A2, and A3, the High Court dismissed the appeals regarding A3 and A2. However, the High Court partially acquitted A1 of the charges under Section 302 read with Section 34 of the IPC while maintaining his conviction for the offense under Section 323 read with Section 34 IPC. A1 was sentenced for the time already served. Meanwhile, A3 passed away, A1 received a partial conviction, and A4 was discharged, leaving the conviction of A2 as the only one that remained.

The State of Haryana filed the current criminal appeal against the High Court’s order, challenging the partial conviction of A1 under Sections 323 r/w 34 and seeking to contest the acquittal for the murder charges. Additionally, A2 filed a separate criminal appeal, contesting his conviction under Section 302 IPC.

Issue

The key issue in this case revolves around the credibility of prosecution evidence, leading to the overturning of A2’s conviction and the sustaining of A1’s conviction under specific sections of the Indian Penal Code.

Legal Provision

Section 302 of IPC prescribes the punishment for murder: “Whoever commits murder shall be punished with death or imprisonment for life, and shall also be liable to fine.”

Section 323 of the Indian Penal Code (IPC) deals with punishment for voluntarily causing hurt. It states that whoever voluntarily causes hurt to any person shall be punished with imprisonment, which may extend to one year, or a fine to one thousand rupees, or both.

Court’s analysis and decision

The Supreme Court overturned the conviction of an individual in a murder case dating back to 1999. Expressing skepticism towards the testimonies provided by the prosecution witnesses, the Court nullified the conviction for offenses under Sections 302 (murder) and 323 (simple hurt) along with Section 34 (common intention) of the Indian Penal Code.

The Bench comprising Justices M.M. Sundresh and Prashant Kumar Mishra aligned with the Trial Court’s determination that both crucial prosecution witnesses had altered and improved their statements. The Court emphasized that reliance cannot be placed on statements that exhibit contradictions, factual distortions, and enhancements.

The court ultimately concluded that serious doubts surround the credibility of the prosecution’s evidence due to the manipulation of facts and the introduction of improvements. Consequently, the court determined that it is not prudent to convict A2 for the offense under Section 302 read with Section 34 IPC based on the statements provided by such eyewitness. As a result, the court overturned the contested order and judgment from the High Court, which had convicted A2.

Furthermore, the court dismissed the appeal filed by the State of Haryana, which sought to challenge the exoneration of A1 from charges framed under Section 34 r/w Section 34 IPC. However, the court upheld the conviction of A1 under Section 323 r/w Section 34 IPC.

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Written by- Afshan Ahmad

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Supreme Court Unveils Deceptive Tactics in Obtaining Judgment Mandating Gujarat Government to Consider Remission, Deeming It in Violation of Legal Standards.

Case Title: Bilkis Yakub Rasool v. Union of India & Ors.

Case No: Writ Petition (Criminal) No. 491 of 2022

Decided on:  8th January, 2024

CORAM: THE HON’BLE MR. JUSTICE B.V. NAGARATHNA AND HON’BLE MR.  JUSTICE UJJAL BHUYAN

Facts of the Case

In 2002, Bano, aged 21 and five months pregnant, experienced a brutal gang rape in the Dahod district of Gujarat amid the post-Godhra communal riots. Rioters also killed seven of her family members, including her three-year-old daughter. In 2008, the trial was moved to Maharashtra, where a Mumbai Sessions Court convicted the accused under relevant sections of the Indian Penal Code, sentencing them to life imprisonment. The Bombay High Court, in 2017, affirmed the convictions and life sentences for the 11 individuals involved.

After spending 15 years behind bars, Radheshyam Shah, one of the convicts, sought remission of his sentence from the Gujarat High Court. However, the High Court rejected the plea, citing lack of jurisdiction. The matter then reached the Apex Court, which ruled that the Gujarat Government should decide on the remission application since the crime occurred within the state. In accordance with the remission policy, the State Government released the convicts in 2022.

Disheartened by this decision, Bilkis Bano approached the Supreme Court to contest the premature release of the 11 convicts.

Issue

Whether the premature release of the 11 convicts was justifiable?

Court’s analysis and decision

The Supreme Court overturned the premature release of eleven life convicts in the Bilkis Bano case, declaring its May 2022 judgment instructing the Gujarat Government to review the remission applications as null and void. The decision was based on the finding that the petitioner, Radheshyam Shah, one of the convicts, had engaged in fraudulent conduct by withholding crucial information and providing deceptive statements.

Justices BV Nagarathna and Ujjal Bhuyan, comprising the bench, highlighted that the May 2022 directive stemmed from a writ petition filed by Shah, who had suppressed significant facts, including a prior ruling by the Gujarat High Court and the presiding judge’s opinion. The bench, after months of hearings, was informed that Shah initially sought direction from the Gujarat High Court for the State of Gujarat to consider his remission plea. However, the high court dismissed his petition, advising him to approach the appropriate government, namely the State of Maharashtra. Despite a second application also being rejected by the Gujarat High Court, Shah’s subsequent actions were deemed fraudulent by the Supreme Court.

The court emphasized that the purpose of punishment is not vengeance but rather prevention and reformation. Drawing inspiration from Plato’s treatise, the court likened the role of a lawgiver to that of a doctor, administering punishment like medicine to benefit the individual being disciplined. According to this curative theory of punishment, if a criminal is deemed curable, the focus should be on education and other appropriate measures to transform them into a better citizen, reducing the burden on the State. This principle forms the core of the remission policy.

The court further emphasized the inherent respect owed to women, regardless of their social standing, faith, or creed. It questioned whether heinous crimes against women should allow for remission, raising crucial ethical considerations. The Supreme Court nullified the remission of 11 convicts, asserting that the State of Gujarat lacked authority to decide on remission since the trial occurred in the State of Maharashtra. Consequently, the court directed the released convicts to surrender in prison within two weeks, overturning their premature release granted in August 2022.

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Written by- Afshan Ahmad

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The existing criteria for identifying private forests in the state of Goa are adequate and valid: Supreme Court

Case title: In Re: TN Godavarman Thirumalpad vs Union of India & Ors.

Case no.: Writ Petition Civil No. 202 of 1995

Decided on: 24.01.2024

Quorum: Hon’ble Justice B.R Gavai, Hon’ble Justice Arvind Kumar, Hon’ble Justice Prashant Kumar Mishra.

 FACTS OF THE CASE:

The criteria set forth by the State of Goa and others for designating “forests” within the state are at the root of the current appeals.

The Bombay High Court held in Shivanand Salgaocar v. Tree Officer & Ors. that all lands, whether owned by the government or privately, were subject to the Forest (Conservation) Act, 1980. The State of Goa’s Conservator of Forests established guidelines in 1991 for determining what constitutes “forest” on private properties.

In the case of T.N. Godavarman Thirumulpad v. Union of India, the Court ruled on December 12, 1996, that, for the purposes of Section 2(i) of the Forest Conservation Act of 1980, “forest” refers to “all statutorily recognised forests, whether designated as reserved, protected or otherwise,” and that this understanding should be based on the dictionary definition. The Tennessee Godavarman Case ordered all States to form an expert committee to determine what constitutes a “forest” and where it is located.

The Goa government established the Sawant Committee in 1997 to carry out the directive, designating 46.89 square kilometres of private forest. In 2000, the Karapurkar Committee was formed to determine the remaining areas. The current appellant, Goa Foundation, filed a Writ Petition with the court contesting the Karapurkar Committee’s appointment after the committee recommended a revisit to omit some of the forest areas previously identified by the Sawant Committee. Concurrently, the Karapurkar Committee presented its concluding report, outlining 20.18 square kilometres of privately owned forest.

However, the task of both Committees was incomplete because some areas remained unidentified, and the court dismissed the writ petition.

The appellant filed a Writ Petition seeking directions from the State Government of Goa to complete the process of identifying forests and degraded forest lands in accordance with this Court’s order dated 12.12.1996.

The State Government formed two new committees to identify the remaining private forest areas in the North and South Goa districts that had not been identified by previous committees.

The Appellant filed another Writ Petition in the High Court of Bombay, seeking to overturn the canopy density criteria, which should not be less than 0.4. The Appellant contended that the failure to consider forest areas with canopy densities of 0.1-0.4 (10-40%) violated the criteria allegedly accepted by this Court in the case of TN Godavarman Thirumulpad v. Union of India & Ors. dated 28.03.2008.

The State of Goa again formed two Committees13 to identify the balance areas of private forests that had not been covered by the previous Committees.

The Bombay High Court transferred both Writ Petitions to the NGT on October 17, 2013, renaming them Application No.14 (THC) of 2013 and Application No.16 (THC) of 2013. The NGT dismissed both applications in the impugned order, and thus the appellant is before this Court.

LEGAL PROVISIONS:

The Court clarified that in accordance with the dictionary definition, “forest” refers to “all statutorily recognised forests, whether designated as reserved, protected, or otherwise” for the purposes of Section 2(i) of the Forest (Conservation) Act, 1980. The Court proceeded to explicate that the phrase “forest land” as used in Section 2 encompasses not only the dictionary definition of “forest,” but also “any area recorded as forest in the Government record, regardless of ownership.”

And the appellant has filed these civil appeals under Section 22 of the National Green Tribunal Act of 2010.

ISSUES:

Whether it is necessary to change the forest identification standards that the Goa government established?

APPELLANTS CONTENTION:

The appellant’s counsel argued that the tribunal erred in failing to issue a merits order based on the fact that the issue is before this Court.

They contended that the identification of private forests on the basis of criteria accepted by FSI and this Court in the order of 2008 passed for determining Net Present Value should also be adopted and followed for forest identification, which would be in the interest of environmental protection and a step towards implementing the order dated 12.12.1996 passed by this Court, which has yet to be met by the State of Goa.

The Appellant also requests that the criteria for identifying private forest/deemed forest on private lands in the State of Goa be revisited using the parameters used by FSI, which are based on 0.1 density forest in an area of 1 hectare.

RESPONDENTS CONTENTION:

According to the respondent(s), res judicata rules render the criteria for forest identification final and unchallengeable. In 1991, the Bombay High Court decided in the Shivanand Salgaonkar case (Bombay High Court decision dated 27.11.1990) what the criteria for identifying forest was.

It was also argued that the criteria for forest identification, which serve as the foundation for the Sawant, Karapurkar reports, were first proposed by the State of Goa’s Forest Department in 1991. The Forest Department proposed a crown density of 40% and a minimum area of 5 ha because conserving small patches of forest land was not sustainable in the long run.

The counsel for the respondents argued that the State of Goa (Sawant and Karapurkar Committees) adopted the aforementioned criteria in 1991 in compliance with this Court’s order dated 12.12.1996 in T.N. Godavarman.

Finally, the counsel for the respondent(s) submits that the criteria for identifying forests and the processes used by different states are governed by an Order issued by this Court on December 12, 1996, in the TN Godavarman case. The Court directed the State Government to develop the criteria based on their local situation, taking into account the fact that Forest, as a concurrent subject, must be determined as such by the State Government in order for the Forest (Conservation) Act 1980 to be applicable.

COURT ANALYSIS AND JUDGMENT:

The court determined that the state of Goa’s current standards for designating private forests are sufficient and legitimate, negating the need for revisions. Insofar as they exempt the Forest Conservation Act of 1980 from application on areas less than 1 hectare and require the cutting of no more than 75 trees, the Ministry of Environment, Forest & Climate Change guidelines and the Scheduled Tribes & Other Traditional Forest Dwellers (Recognition of Forest Rights) Act, 2006 are unambiguous and clear.

The court further held that, acknowledging that there cannot be consistent standards for such identification throughout the nation, this Court specifically assigned the task of identifying forest areas to Expert Committees to be formed by State Governments in its order dated 12.12.1996, recognising this fact.

They conclude that the current appeals are not worthy of being accepted in light of the previously stated information. Accordingly, the same position is rejected and the contested order dated July 30, 2014 is upheld.

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Written by – Surya Venkata Sujith

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Oral Notification Unnecessary When Detenu is Furnished with Grounds of Detention in a Familiar Language: Supreme Court

Case Title: Sarfaraz Alam v. Union of India & Ors.

Case No: SLP(Crl) No. 13193 of 2023

Decided on:   4th January, 2024

CORAM: THE HON’BLE MR. JUSTICE M.M. SUNDRESH AND HON’BLE MR.  JUSTICE ARAVIIND KUMAR

Facts of the Case

In the current case, the individual in question was apprehended based on information about a shipment containing gold and foreign currencies. Despite being initially arrested and securing bail, a detention order was later issued under Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.

Following the issuance of the order, the individual was detained. When he refused to acknowledge the grounds of detention, a detailed record (panchnama) was created in the presence of two impartial witnesses. Interestingly, the detenu signed the document in English with the statement “I have refused to receive any document.”

The court inferred from this that the detenu’s claim of ignorance of English appeared to be an afterthought. It also noted that an attempt to provide him with a translated version of the grounds was made on the very next day of his detention. Due to these observations, the Bench denied the requested relief, emphasizing that the individual had approached the court with unclean hands and had withheld essential facts.

Issue

The central issue in this case revolves around whether the detenu/appellant was effectively informed by the authorities, in a language he comprehended, regarding the grounds of detention and his right to make a representation, leading to the challenge of the detention order.

Legal Provision

Article 22(5) of the Constitution of India states that when any person is detained in pursuance of an order made under any law providing for preventive detention, the authority making the order shall, as soon as may be, communicate to such person the grounds on which the order has been made and shall afford him the earliest opportunity of making a representation against the order.

Court’s analysis and decision

In the course of rejecting a challenge to detention on the basis of the detenu/appellant not being informed of his rights by the authorities, the Supreme Court declared that if a detenu receives the grounds of detention in a language he understands, containing a clear statement about his right to make a representation, there is no necessity for additional verbal communication.

Discussing Article 22(5) of the Constitution of India, a Division Bench comprising Justices MM Sundresh and Aravind Kumar emphasized that it is imperative to inform a detenu of the grounds of detention (along with relevant documents) promptly and in a language he comprehends. Additionally, the detenu must be made aware of his right to challenge the detention order by making a representation.

The Bench concluded that the grounds of detention, forming the basis for the satisfaction of the detaining authority, were effectively communicated to the detenu. The document contained “adequate averments” indicating the right to make a representation to the specified authorities. As the detenu had read the grounds and relevant documents, the Bench asserted that he was well-informed about his right to submit a representation.

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