Full Judgment Text
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NOS. 946-947 OF 2019
ASHOK KUMAR SINGH CHANDEL ....APPELLANT(S)
VERSUS
STATE OF U.P. ...RESPONDENT(S)
WITH
CRIMINAL APPEAL NOS. 1030-1031/2019
ASHUTOSH SINGH @ DABBU Vs. THE STATE OF U.P., ETC.
WITH
CRIMINAL APPEAL NOS. 1046-1047/2019
RAGHUVIR SINGH Vs. STATE OF U.P. ETC
WITH
CRIMINAL APPEAL NOS. 1269-1270/2019
PRADEEP SINGH & ANR. Vs. STATE OF U.P., ETC.
WITH
CRIMINAL APPEAL NOS. 1804-1805/2019
BHAN SINGH Vs. THE STATE OF UTTAR PRADESH ETC.
WITH
CRIMINAL APPEAL NOS. 1980-1981/2019
SAHAB SINGH Vs. THE STATE OF UTTAR PRADESH
WITH
CRIMINAL APPEAL NOS. 1279-1280/2019
NASEEM Vs. THE STATE OF UTTAR PRADESH
Signature Not Verified
Digitally signed by
Rajni Mukhi
Date: 2022.11.04
16:47:52 IST
Reason:
Page 1 of 102
WITH
SLP (CRL) NO. 10742/2019
RAJEEV SHUKLA Vs. ASHOK SINGH CHANDEL & ORS.
WITH
W.P.(CRL.) NO. 57/2022
RAJEEV KUMAR SHUKLA Vs. STATE OF U.P. & ORS.
J U D G M E N T
PAMIDIGHANTAM SRI NARASIMHA, J.
1. These Criminal Appeals are by seven accused convicted and sentenced
to life by the High Court of Judicature at Allahabad for the murder of five
persons. The deceased belonged to or were associated with the same family;
two of them were brothers, the third was their minor son and the other two
were their close family friends. Apart from these criminal appeals, there is also
a Special Leave Petition filed by the informant (PW-1), who is the sole
surviving brother in the family, praying for enhancement of the sentence from
life to death and also a Writ Petition seeking transfer of accused no. 5 to a jail
outside Uttar Pradesh for serving out the sentence in lieu of his influence in the
State.
2.1 The judgment of the High Court was rendered in an appeal against
1
acquittal of all the accused by the Trial Court . The High Court by its
2
judgment impugned herein reversed the findings of the Trial Court and
1 Court of the Upper Sessions Judge, Hamirpur; ST No. 145/2000, 146/2000 and 147/2000
dated 15.07.2002.
2 In Government Appeal No. 5123/2002 and Criminal Revision No. 1548/2002 dated
19.04.2019.
Page 2 of 102
convicted all the accused for the offences under Sections 148, 302 read with
3
149, 307 read with 149 of the Indian Penal Code, 1860 and sentenced them to
life imprisonment. The details of the conviction and sentences are as under.
2.2 All these accused were sentenced to undergo life imprisonment for the
offence under Section 302 read with Section 149 IPC and to pay a fine of Rs.
20,000/- each, in default to undergo six months additional simple
imprisonment. The accused were sentenced to undergo rigorous imprisonment
for three years for the offence under Section 148 IPC and to pay a fine of Rs.
5000/- each and in default to undergo simple imprisonment of six months. All
the accused were sentenced to undergo ten years rigorous imprisonment for the
offence under Section 307 read with149 IPC and to pay a fine of Rs. 10,000/-
each, in default to undergo six months simple imprisonment.
2.3 The acquittal of Ashok Kumar Singh Chandel(A5) under Sections 379
and 404 IPC by the Trial Court was upheld. Further, the acquittal of accused
4
Sahab Singh (A8) for an offence under Section 25 of the Arms Act, 1959 and
the acquittal of accused Ashok Singh Chandel(A5) for an offence under
Section 30 of the Arms Act was also confirmed by the High Court without any
variation. With these findings, the Criminal Appeal of the State and the
Criminal Revision of the informant (PW-1) were substantially allowed.
3 hereinafter referred to as ‘IPC’.
4 hereinafter referred to as the ‘Arms Act’.
Page 3 of 102
3. Challenging the judgment of the High Court, the present criminal
appeals are filed by the accused Raghuvir Singh (A1) in Crl. A Nos. 1046-
1047/2019, Ashutosh Singh @ Dabbu (A2) in Crl. A. Nos. 1030-1031/2019,
Uttam Singh (A3) and Pradeep Singh (A4) in Crl. A Nos. 1269-1270/2019,
Ashok Kumar Singh Chandel (A5) in Crl. A Nos. 946-947/2019, Naseem (A6)
in Crl. A Nos. 1279-1280/2019, Sahab Singh (A8) in Crl. A No. 1980-
1981/2019, and Bhan Singh (A10) in Crl. A Nos. 1804-1805/2019.
The Incident :
5
4. The prosecution case as it unfolds in the First Information Report is that
there has been a long-standing factional dispute between two groups in
Hamirpur, U.P. The group represented by Ashok Chandel (A5) and the group
represented by Shukla family were inimically disposed against each other for a
long time. The FIR is about the incident that has occurred at 09.10 P.M. on
26.01.1997 at Mohalla Subhash Bazar, Kasba, Hamirpur as two events
occurring one after another in quick succession. The first incident is in front of
the gun shop owned by accused no. 6, referred to as ‘ Naseem’s gun shop’ and
the second incident is near the residence of Parma Pandit which is about 50-75
meters from Naseem’s gun shop. The two incidents are as follows.
5.1 First part of the incident: On 26.01.1997, Rajiv Shukla (PW-1) along
with his servant Lallan went to the market Mohalla Subhash Bazaar, Kasba,
Hamirpur in the evening of 26.01.1997 at around 07.30 PM to buy some
5 hereinafter referred to as ‘FIR’.
Page 4 of 102
articles. As they were returning from the market, they saw PW-1’s elder
brother, Rakesh Kumar Shukla, his two sons, Gudda and Chandan, Sri Kant
Pandey, Vipul (PW-1’s son) and Ved Prakash, returning home in a vehicle, all
through referred to as a ‘jonga’.
5.2 On seeing the jonga, PW-1 and Lallan stopped to speak to Rakesh
Kumar Shukla and others in the jonga. As the jonga was parked in the middle
of the road, facing east direction in front of Naseem’s (A6) gun shop, six
accused, namely Ashok Kumar Chandel (A5), Naseem (A6), Shyam Singh
(A7), Sahab Singh (A8), Jhandu (A9) and Rukku (driver of A5) came out of
Naseem’s gun shop, all armed with rifles and guns and suddenly started firing
indiscriminately at the jonga.
5.3 It is stated in the FIR that immediately after hearing the sound of fire
from the side of the market, Raghuvir Singh, liquor contractor (A1), his son
Ashutosh alias Dabbu Singh (A2), Pradeep Singh (A4), Uttam Singh (A3) and
Bhan Singh (A10) arrived at the spot in another vehicle and started firing at the
jonga. Due to the firing, Sri Kant (since deceased) and Ved Prakash (since
deceased), who were sitting on the rear side of the jonga, received bullet
injuries. Rakesh Kumar Shukla (since deceased), Gudda (since deceased),
Chandan and Vipul also received bullet injuries. Because of the firing, panic
gripped, and the market was shut down.
Page 5 of 102
6.1 Second part of the incident : Immediately on getting information about
the occurrence, Rajesh Kumar Shukla, elder brother of PW-1, Ravi Kant
Pandey (PW-2), Bhagwati Sharan Nayak, Sri Prakash Nayak, Anil and many
others reached the place of the incident. As the children Chandan and Vipul
sustained minor injuries, they were immediately taken out of the jonga and sent
home with the help of some people in the area.
6.2 Rajesh Shukla reversed the jonga from in front of Naseem’s gun shop
and started driving it towards the hospital, which is on the west side of the
Subhash Bazar Road. However, as they reached Parma Pandit’s house, which
is just 50-75 meters from Naseem’s gun shop, the accused, having already
reached the spot. At that moment, Ashok Chandel (A5) exhorted that “ no one
from the Shukla Family should escape alive”, and on hearing that, all the
accused again started firing indiscriminately. At this point, Rajesh Shukla got
out of the jonga with his rifle to take aim and fire back at the accused persons.
However, during the cross-fire, Rajesh Shukla sustained fatal injuries and fell
down on the spot. PW-1, who was standing on the driver’s side (right side) of
the jonga, also received bullet injuries on his leg. Similar is the position of PW-
2, who also received bullet injuries on his leg. As PW-1 and his companions
took cover to conceal themselves, PW-1 saw the assailants snatch the rifle from
Rajesh Kumar Shukla (since deceased), who had fallen due to bullet injuries
and escaped from the scene of offence, towards ‘chowraha’ in their vehicles.
Page 6 of 102
6.3 Having seen Rajesh Kumar Shukla also succumb to bullet injuries like
Gudda and Rakesh Kumar Shukla, hoping to save Srikant Pandey and Ved
Prakash, PW-1 put them in the jonga and drove to the hospital.
At the hospital :
7.1 PW-1 reached the hospital at around 07.50 P.M, and he was
immediately examined by Dr. N.K. Gupta, PW-8 who gave the injury report-
Exb. Ka-13 which records injuries on his left thigh (back portion) caused by
firearms. Dr. S.R. Gupta, PW-7, who was the Radiologist on duty that day, got
his X-Ray-Exbs. Ka-44-46 done.
7.2 While PW-1 was being treated, Dr. P.N Paya, PW-5, examined the
bodies of deceased Rakesh Kumar Shukla, Rajesh Kumar Shukla and Sri Kant
Pandey and declared them dead. Dr. R.S. Gupta, PW-6, examined Gudda and
Ved Prakash and declared them dead. One Mr. Hardayal was also injured in the
firing was examined by PW-8 Dr. N.K. Gupta. His injury report, Exb. Ka-14
was prepared at 8.45 P.M. PW-8 also examined PW-2 at 10 P.M. and gave the
injury report, marked as Exb. Ka-15. Vipul and Chandan were also examined
at 10.30 P.M., and their injury reports were marked and exhibited as Exbs. Ka-
16 and Ka-17, respectively.
Filing of the FIR:
8.1 After obtaining immediate medical attention, PW-1’s statement
(‘ tehreer ’) was recorded at the hospital by Saraswati Sharan, the scribe who
Page 7 of 102
was examined as PW-3. Upon completion of the tehreer , at around 09.10 PM,
PW-1 went to the police station to report the incident and to lodge the FIR. At
the Police Station, Constable Mahesh Singh, examined as PW-9 prepared the
6
FIR , Exb. Ka-20, in his own handwriting, by copying the contents from the
tehreer under Sections 147, 148, 149, 307, 302, 34 & 395 IPC.
8.2 In the FIR, PW-1 mentioned about the two incidents, first in front of
Naseem’s gun shop and second near Parma Pandit’s house and named ten
accused and two unknown persons. The motive behind the attack was stated to
be a political rivalry between Ashok Kumar Chandel and the Shukla family. In
this context, the informant mentioned about a criminal case involving Shyam
Singh (A7). In that case, Rakesh Kumar Shukla and Rama Kant Pandey
(brother of Sri Kant Pandey) assisted the prosecution against Shyam Singh
(A7). He also mentioned about the Assembly Elections, where the Shukla
family opposed Shyam Singh (A7) and Ashok Kumar Chandel (A5), leading to
a political rivalry.
8.3 The FIR was thereafter copied into the General Diary by the
Investigating Officer, Lalman Verma, PW-12. After copying the FIR, PW-12
proceeded to the place of occurrence in furtherance of the investigation.
9. It is important to mention at this stage that on the next day, i.e. on
7
27.01.1997, at 7.50 P.M. two more FIRs , were registered against Sahab Singh
6 FIR no. 33/1997.
7 FIR no. 34/1997 and FIR no. 35/1997.
Page 8 of 102
and Ashok Kumar Chandel under Sections 25 and 30 of the Arms Act, 1959
respectively.
Investigation:
10. After lodging the FIR, PW-1 returned to the hospital where the
8
panchayatnama of the deceased was being conducted. Thereafter, PW-1 went
to the place of occurrence in the jonga, which was driven by Lallan , where he
met the Investigating Officer, PW-12. The Investigating Officer, recorded the
statement of PW-1 in the presence of an independent witness and also prepared
a site map-Exb. Ka-25. Having noticed a pool of blood on the road near
Naseem’s gun shop, PW-12 collected samples of bloodstained soil and grass-
Exb. Ka-26. The Investigating Officer also collected 12 blank cartridges (6
bore and 6 brass)- Exb. Ka-27 in front of Parma Pandit’s house. An expired
Manarth Card (Railway travel card), issued by the Indian Railways Board,
New Delhi-Exb. Ka-28 was also recovered by him in front of Naseem’s gun
shop, the card bore the name of Ashok Kumar Chandel. The jonga by which
PW-1 went to the place of occurrence was also seized along with a piece of the
footrest which had blood on it, a sample of the broken piece of the front glass
of the jonga and some pieces of glass lying at the spot, all of them later marked
as -Exb. Ka- 29.
8 Panchnama has been referred to as ‘ Panchayatanama’ in the High Court as well as the
Trial Court Judgment. For the purposes of the present appeals, we will use the word
‘Panchnama’.
Page 9 of 102
11. After the investigation at the place of occurrence, PW-12 went to the
hospital where Sub-Inspector R.N. Singh Pal and ASI Harishchandra Singh
9
were present and preparing the panchnamas of the dead bodies. All the dead
bodies were sealed separately and sent for post-mortem. The post-mortems of
the bodies of Rakesh Shukla, Rajesh Shukla and Sri Kant Pandey were
conducted on 27.01.1997 the following day between 10 AM to 12.30 PM by
10
PW-5 . Similarly, the post-mortems of Gudda and Ved Prakash were also done
11
on 27.01.1997 between 2 PM and 2.30 PM by PW-6 .
Arrests:
12. The next day, that is on 27.01.1997, the Investigating Officer proceeded
to Laxmibai Tiraha after finding out that some of the accused were at Naseem’s
house. Upon reaching the place, the police party found Naseem (A6), Shyam
Singh (A7), Sahab Singh (A8) and Bhan Singh (A10) trying to flee through the
backdoor of Naseem’s house leading to River Betwa. They were arrested and a
rifle along with 10 brass bullets tied in a green belt was recovered from the
possession of Sahab Singh(A8). On being questioned about the rifle, Sahab
Singh stated that the rifle belonged to Ashok Kumar Chandel. The seized rifle
and the bullets were marked as Exb. Ka-24 and they were sent for FSL Report.
A copy of the seizure memo was provided to Sahab Singh. On the basis of the
9 Rakesh Shukla (Exb. Ka-30); Rajesh Shukla (Exb. Ka-37); Sri Kant Pandey (Exb. Ka 43);
Guddu (Exb. Ka-48); Ved Prakash (Exb Ka-53).
10 Rakesh Shukla (Exb. Ka-3); Rajesh Shukla (Exb. Ka-4); Sri Kant Pandey (Exb. Ka-5).
11 Gudda (Exb. Ka-6); Ved Prakash (Exb. Ka-7).
Page 10 of 102
seizure memo, cases under Sections 25 and 30 of the Arms Act were registered
against accused Sahab Singh (A8) and Ashok Kumar Chandel (A5).
13. A search for the rest of the other accused was made, however, as they
could not be found a report under Sections 82 and 83 (proclamation of person
12
absconding) of the Code of Criminal Procedure, 1973 was presented to the
court on 28.01.1997. On the very same day, on receiving information regarding
the looted rifle of Rajesh Kumar Shukla at the residence of Ashok Kumar
Chandel, at Mohalla Vivek Nagar, his house was raided and a country-made
pistol and one licensed Double Barrel Breach Loading (DBBL) gun were
recovered.
14. There was another lead regarding the looted rifles at the residence of one
Mr. Anand Purwar. However, nothing in relation to the murders was recovered
in the raid, except one licensed DBBL gun of 12 bore, four cartridges and a
licensed Mauser gun with 8 cartridges. These were seized in the presence of
independent witnesses and a copy of the same was provided to Anand Purwar.
These weapons were not sent for forensic examination.
15. On 29.01.1997, statements of witnesses to the panchnama were
recorded. Section 161, Cr.P.C statement of Bhagwati Saran Nayak who was
present on the day of the incident was recorded, however statement of victims
Vipul and Chandan could not be recorded as they were very young. The
12 hereinafter referred to as ‘Cr.P.C’
Page 11 of 102
Investigating Officer (PW-12) also recorded the statement of Hardayal on
16.02.1997.
16. Upon obtaining information about the presence of accused Raghuvir
Singh (A1), Dabbu (A2), Pradeep (A4) and Uttam (A3), in a Maruti car near
city forest, they were perused and arrested on 01.02.1997.
17. Another raid was conducted at Ashok Kumar Chandel’s Kanpur
residence however no weapons were recovered. Upon receipt of information
about the weapons used by Raghuvir (A1) and Dabbu (A2), their Moradabad
residence was raided but nothing could be recovered. Later, even a Court
witness was again sent to Moradabad for recovery of the weapons, but nothing
was recovered.
18. On 21.02.1997, accused Jhandu (A9) was arrested and his Section 313
Cr.P.C statement was recorded. As accused Rukku was absconding, his trial
was separated from the present case. Ultimately, he was convicted by the Trial
13
Court on 12.04.2007 and sentenced to life imprisonment. His conviction and
14
sentence was confirmed by the High Court by judgment dated 24.05.2019. He
has not filed a Special Leave Petition before us.
19. On completion of the investigation, a charge-sheet, Exb. Ka-58, was
filed against 10 accused on 22.02.1997 and the case was set for trial.
The Trial:
13 Sessions Trial number 127/2003.
14 Criminal Appeal No. 2617/2017.
Page 12 of 102
20. The Trial Court framed charges against the accused persons on
25.01.2002 under sections 147, 148 and 302 read with section 149, IPC against
all the 10 accused and under Sections 25 and 30, Arms Act against Sahab
Singh and Ashok Kumar Chandel respectively. The Trial Court also framed
charges against Ashok Kumar Chandel under Sections 379 and 404 IPC. While
prosecution examined fourteen witnesses being PW-1 to PW-14, the defence
examined three witnesses being DW-1 to DW-3. There was also one Court
witness being CW-1.
21. The following are the prosecution witnesses with an indication about the
purpose for which they were examined.
| PW-1 | Rajiv Shukla, informant and injured eye-witness |
|---|---|
| PW-2 | Ravi Kant Pandey, injured eye-witness |
| PW-3 | Saraswati Sharan, Scribe |
| PW-4 | Malkhan Singh, SI, MT 33rd Battalion PAC, Jhansi |
| PW-5 | Dr. P.N. Paya, Surgeon District Hospital, Hamirpur |
| PW-6 | Dr. R.S. Gupta, Paediatrician, District Hospital,<br>Hamirpur |
| PW-7 | Dr. S.R. Gupta, Radiologist, District Hospital, Hamirpur |
| PW-8 | Dr. N.K. Gupta, Medical Officer, District Hospital,<br>Hamirpur |
| PW-9 | Constable, Mahesh Singh, Constable, P.S. Kothwali,<br>Hamirpur |
| PW-10 | Munnalal Mishra, Head Mohrir, P.S. Kothwali, Hamirpur |
| PW-11 | Aftab Ali, Aftab Ali, Constable. Kothwali, Hamirpur |
| PW-12 | Lalman Verma, Inspector In-Charge, Investigating<br>Officer, P.S. Kotwali Hamirpur |
| PW-13 | KD Pal, Sub-Inspector, P.S. Kotwali Hamirpur |
| PW-14 | Sukhram Sonkar, Deputy Superintendent of Police,<br>CDCID |
| Court | SI Ramsurat Mishra, Second Officer, (S.I.), P.S. Kotwali |
Page 13 of 102
| witness | Hamirpur |
|---|
22. The following are the defence witnesses.
| DW-1 | Lalram Kushwah – Executive Engineer, Electricity<br>Distribution Division, Hamirpur |
|---|---|
| DW-2 | Premdas Saloniya, Jailor, Jail, Hamirpur |
| DW-3 | Akhilesh Kumar, Constable Clerk, Vigilance Office,<br>Office of the Superintendent of Police, Hamirpur |
23.1 Of all the witnesses, the prosecution strongly relied on the evidence of
PW-1 and PW-2 who are examined as injured eye-witnesses.
23.2 PW-1 in his testimony gave a detailed description of the events at the
place of incident. He deposed about the first as well as the second incident
including the position at which the deceased as well as the eye-witnesses were
situated at the time of the incident. He also deposed about the weapons used by
the accused persons, injuries sustained by the deceased persons and the bullet
marks on the jonga. PW-1 also recounted the events that followed the incidents
including the lodging of the FIR, medical treatment at the hospital and
recording of his statement by the IO at the place of occurrence.
23.3 The other ocular witness presented by the prosecution is Ravi Kant
Pandey, PW-2. He testified about his presence during the second incident and
his involvement in rescuing the children from the jonga. He gave a detailed
description about his position during the incident and the injury sustained by
him. He also detailed the deceased persons in the jonga, including his brother
Page 14 of 102
Sri Kant Pandey while naming all the accused and the firing. He further
mentioned about his treatment in the hospital and also that of the children who
he accompanied.
24. Other witnesses are the police officers and the doctors who treated the
deceased persons as well as the injured witnesses as mentioned in the table
above. The defence witnesses were examined only to contradict the statements
of PW-1 and PW-2.
Judgment of the Trial Court:
25. By its judgment dated 15.07.2002, the Trial Court acquitted all the
accused. As this is a case of reversal in an appeal against acquittal, it is
extremely important to examine the reasoning and the findings of the Trial
Court in minute detail. This is for the reason that in an appeal against acquittal,
the appellate court must exercise its jurisdiction only for very substantial and
compelling reasons . For determining whether substantial, compelling and
sufficient reasons existed for the High Court to reverse a finding of acquittal,
we will first scrutinize the judgment of the Trial Court in detail. The decision
of the Trial Court is based on its conclusions on the (a) motive, (b) place of
occurrence, (c) contradictions in the statement of PW-1 and PW-2, (d) recovery
of weapons (e) and the illegality with respect to the FSL report.
Page 15 of 102
26.1 Motive : The Trial Court found that the prosecution failed to establish
any motive for the accused to commit the offence. The conclusions were based
on three grounds:
26.2 Firstly, the Trial Court held that the motive based on the alleged
involvement of Shyam Singh (A7) in a past murder case in which the deceased
and his associates assisted the prosecution is ‘ insufficient’ and ‘ far-fetched’ .
26.3 Secondly, the Trial Court dismissed the alleged opposition of the
deceased party to the election of Ashok Kumar Chandel in the Assembly
Elections of 1996 as not convincing enough. Trial Court also held that PW-1
could not clearly articulate the political animosity.
26.4 Thirdly, the alleged animosity between the Chandel group and the
Shukla group based on the competing interests of the educational institutions
run by Naseem –Islamia Inter College, Hamirpur and those supported by
Shukla group – Vidya Mandir is not based on any evidence.
27. Place of occurrence : The Trial Court recorded that the incident occurred
in two parts. As far as the first part is concerned, it returned a finding that
“this place of occurrence has not been challenged by the defence and from the
questions by Naseem himself during the cross-examination of the witness it is
clear that the incident had taken place.” With respect to the second incident,
the Trial Court again returned a finding to the effect that “ the investigation
officer during inspection of the place of occurrence found blood but he did not
Page 16 of 102
collect blood stained soil from here. This is his mistake but this does not draw
any adverse inference on the prosecution case.”
28. The prosecution’s contention that the entire incident was pre-planned
did not impress the Trial Court because there were three different routes by
which the deceased party could reach their residence from their sister’s house.
In view of this, the Trial Court held that there was no certainty about PW-1 and
Lallan on the one hand and Rakesh Shukla and others in the jonga meeting in
front of Naseem’s gun shop, i.e. the place of occurrence on the other. The Trial
Court held that this meeting could not have been expected by the accused party
to lay an ambush.
29. Differences in the contents FIR copied from the Tehreer : The Trial
Court examined the tehreer and compared it with the FIR. The discrepancies
were highlighted to come to a conclusion of improbability of scribing the
tehreer within ‘10-15 minutes’ and for coming to a conclusion that the FIR is
ante-dated and fragmented. In this context;
i. The Trial Court doubted the FIR for the reason that certain words and
phrases in the tehreer did not appear in the FIR. For the reason that
words such as ‘ tatha ’ in the tehreer was replaced with ‘ aur ’ and the
sentence ‘ tatha mere per me goliya lagi ’ was omitted in the FIR, the
Trial Court concluded that the FIR was ante-dated and fragmented. It
Page 17 of 102
was also noted that while the tehreer ends with a prayer for police
protection, the FIR is silent on the same.
ii. Taking into account the time at which PW-1 was medically examined
(8.30 PM), followed by his narration of the incident to PW-3 for scribing
the tehreer , the Trial Court held that the tehreer could not have been
prepared within 10-15 minutes. This conclusion was based on a
calculation made by the Trial Court on the statement of PW-1 with
respect to his medical examination and the lodging of the FIR. Further,
the Trial Court considered that the tehreer is meticulously written
without any mistake, which is not possible to be done in less than 30
minutes. For this reason, the Trial Court concluded that the tehreer itself
is doubtful and, therefore, even the FIR is doubtful.
30. Contradictions in the timings of lodging the FIR: The Trial Court came
to the conclusion that there are inconsistencies in the statements of PW-1 about
the lodging of the FIR. This finding led to the conclusion that the prosecution
has not proved the fact beyond a reasonable doubt. The conclusion was based
on the following grounds:
i. While the FIR states that the incident took place at 7:30 PM, the fax sent
by the Superintendent of Police mentions the incident as 7.45 PM. This
contradiction cast a doubt on the story of the prosecution, particularly
the veracity of the statement of PW-1.
Page 18 of 102
ii. Based on the statement of PW-1 that he left the place of occurrence 10-
15 minutes after the incident and reached the hospital within 3-4 minutes
after which he was examined by PW-8 at 8.30 PM, the Trial Court
concluded that the incident could have taken place only at 8.00 PM and
not 7.30 PM. Yet another reason for the Trial Court to disbelieve the
statement of PW-1.
31. Fax sent by Superintendent of Police, Hamirpur : The Trial Court
heavily relied on the f ax message sent from the office of the Superintendent of
Police, Hamirpur to the higher authorities informing them of the occurrence of
the incident. This fax message, though not part of the investigation was
introduced by the defence through DW-3. The description of the events in the
FIR are in stark contradiction with the events narrated in the fax . Relying on
the fax and accepting the evidence of DW-3, the Trial Court came to the
conclusion that the prosecution failed to prove beyond reasonable doubt, the
occurrence of the event at the time mentioned in the FIR, the motive, presence
of the accused persons etc. As the fax contradicts the statement of PW-1 his
entire evidence must be rejected.
32. Trial Court on the testimony of injured eye-witness PW-1: The Trial
Court’s reason for rejecting the evidence of PW-1 as an eyewitness is based on
its conclusions about the following inconsistencies in his statement:
Page 19 of 102
i. The veracity of statement of PW-1 based on the bullet marks on the
jonga : Taking note of the bullet marks on the jonga, the Trial Court
came to the conclusion that the version of PW-1 that there was
indiscriminate firing is unbelievable. The Trial Court held that there was
only one bullet hole on the back side of the jonga while the other parts
of the jonga were intact, except a partially broken mirror on driver’s
side. On this basis, the Trial Court disbelieved that there was
indiscriminate firing towards the jonga by the accused persons.
ii. The veracity of statement of PW-1 as it contradicts the injuries
sustained by him : Based on the statement of PW-1 that he was on the
non-driver side of the jonga, the Trial Court came to the conclusion that
this version cannot be believed as the injuries sustained by him do not
match his own description as if that were true, he would have been in
the direct line of firing and could not have escaped with just one bullet
injury on his leg.
iii. The veracity of the statement of PW-1 based on injuries sustained by
the deceased persons : The Trial Court came to the conclusion that the
gun shot injuries on the body of Rakesh Kumar Shukla do not match the
description of PW-1. Similarly, the gunshot wounds received by Sri
Kant, Ved Prakash and Gudda were contrasted with the narration of
events by PW-1 to disbelieve his version. Further, in view of the fact
that there were no independent witnesses to vouchsafe for the incident,
Page 20 of 102
the Trial Court concluded that the prosecution failed to establish PW-1’s
presence and in turn the event.
iv. The veracity of PW-1’s statement based on the documentary evidence
relating to the treatment at the hospital : The Trial Court concluded that
the entries made in the medical register were back-dated as there was no
record with respect to any payment made in furtherance of the
treatment. The injury report prepared by PW- 8 indicated that the
injuries on PW-1 were on the left knee, whereas the G.D. entry noted
that the bandage was on his left calf. This led the Trial Court to
disbelieve the injury on PW-1. Further, with respect to the medical
examination of PW-1, it was observed that the Bed Head Ticket, as well
as the medical examination report, had certain discrepancies with regard
to the timing, date, parental name as well as the place of injury which
had over-writing and cuttings. Due to these factors, PW-1’s injuries as
well as the medical evidence were disbelieved.
v. Unnatural behaviour by PW-1 during the second incidence : PW-1’s
presence at the second incident was also disbelieved by the Trial Court
on the ground that his behaviour is unnatural. The reason for such a
conclusion is this. The Trial Court felt that PW-1 should have in the
natural course narrated the incident to Rajesh Shukla and Ravi Kant
Pandey as they reached the place of occurrence. Further, the Trial Court
held that if the firing was indiscriminate, he could not have narrated the
Page 21 of 102
incident with minor details as to who used which gun. In this context,
the Trial Court also noted that PW-1 could not remember the persons
who took the children Vipul and Chandan home at the time of the
incident.
vi. The veracity of PW-1’s statement with respect to electricity connection
at the time of the incident: The Trial Court believed the evidence of
DW-1, Executive Engineer at the Electricity Distribution Division,
Hamirpur that there was no electricity between 7.50 PM to 8.45 PM. In
view of this, the Trial Court concluded that PW-1 could not be an eye-
witness of the incident as he could neither have identified the accused
nor clearly seen the incident.
33. Trial Court on the testimony eyewitness, PW-2 : The Trial Court
disbelieved the presence of PW-2 at the second place of the incident based on
its conclusion that the injury on his body was not that of a firearm. The Trial
Court held that this witness cannot be believed as there is a contradiction in his
statement about who had actually taken the children, Vipul and Chandan home.
Further, the Trial Court concluded that the conduct and behaviour of PW-2 is
unnatural as he did not immediately go to the hospital after receiving bullet
injuries and also did not accompany his brother who died during the incident.
34. Recovery of weapons:
i. The Trial Court disbelieved the story of the prosecution about the
recovery of an 8x60 bore rifle from Sahab Singh during his arrest, as it
Page 22 of 102
contradicted the fax message sent by the Superintendent of Police which
mentioned the recovery of a 0.315 bore rifle from Sahab Singh. Based
on this contradiction, the Trial Court concluded that the recovery from
Sahab Singh is false as there are two different rifles mentioned in two
different documents.
ii. Trial Court found it strange that PW-12 searched only Ashok Kumar
Chandel and Raghuvir’s Moradabad house for the murder weapons, and
none of the houses of the other accused persons were searched.
iii. In view of the fact that the Court Witness (CW-1) could not recover any
weapon from the Moradabad house, the Trial Court concluded that the
whole investigation was mala-fide and was intended to implicate Ashok
Kumar Chandel.
iv. The Trial Court discredited the seizure of the weapon and the bullet
cartridges from Sahab Singh as the statement of PW-14Dy.
Superintendent of Police, CBCID that PW-11 and 12 mentioned to him
that they recovered 18 bullets, contradicts with evidence PW-11 and 12
who stated that they recovered 10 bullets.
35. Ballistic Report : The Trial Court held that the ballistic report is not
admissible in evidence as the requirements of Section 293, Cr.P.C were not
followed.
36. Recovery of Railway Manarth Card belonging to Ashok Chandel from
the place of occurrence : The Trial Court came to the conclusion that the
Page 23 of 102
Manarth Card recovered from the place of occurrence had expired way back on
12.01.1994 which is more than three years prior to the incident. The Trial
Court also found that the said Manarth Card was not sealed and stamped like
other pieces of evidence. While the Trial Court did not dispute that the Railway
Manarth Card belonged to Ashok Kumar Chandel it doubted the recovery from
the place of occurrence.
37. In view of the above findings and conclusions, the Trial Court acquitted
all the accused of all the charges.
38. Challenging the judgment of the Trial Court, the State preferred a
criminal appeal and the informant (PW-1) filed a criminal revision before the
High Court.
Judgment of the High Court:
39. We have undertaken a detailed description of the reasons and
conclusions adopted by the Trial Court only to see if the High Court while
reversing an order of acquittal has sufficient and cogent reasons to interfere
with the reasoning of the Trial Court. A strict scrutiny of the judgment of the
High Court is necessary as an order of acquittal can be interfered with only for
substantial and compelling reasons . Following the same structure adopted by
the Trial Court, we will consider and examine the reasons adopted by the High
Court with respect to each and every finding of the Trial Court.
Page 24 of 102
40. As stated earlier, the High Court in appeal convicted all the accused
under Sections 148, 302 read with 149, 307 read with 149 IPC and acquitted
the accused Ashok Kumar Chandel under Sections 379 and 404 IPC and
Section 30 Arms Act. Sahab Singh was also acquitted of 25 of the Arms Act.
The High Court’s findings are as under:
41. Motive: The High Court held that there is sufficient evidence to
conclude that there existed a motive for the Chandel group for committing the
offences against the deceased and their men. The High Court concluded on the
basis of evidence on record that Rakesh Kumar Shukla along with Rama Kant
Pandey (brother of deceased Sri Kant Pandey) lobbied against Shyam Singh
(A7), who was involved in a criminal case. Further, it also came on record that
the deceased party opposed Ashok Kumar Chandel in the Assembly Elections.
All this, according to the High Court establishes that Shyam Singh and Ashok
Kumar Chandel were on hostile terms with the Shukla family. As regards
Sahab Singh, it was held that he was Ashok Kumar Chandel’s private gunner
and therefore, he also had the same motive. In so far as Naseem (A6) is
concerned, he was supported by the Chandel group because Naseem’s
Educational Institution – Islamia Inter College was in competition with Vidya
Mandir, supported by the Shukla Family. In view of all these factors, as
indicated above, the High Court concluded that there is sufficient motive. At
the same time, the plea of Ashok Kumar Chandel that he was falsely
Page 25 of 102
implicated and that one Alok Purwar alias Titu who is the owner of a petrol
pump was responsible for the murders was discarded by the High Court as
there was no evidence.
42. High Court’s analysis of the approach adopted by the Trial Court in
drawing its conclusions on the evidence of witnesses and the documentary
evidence: Apart from reversing the findings given by the Trial Court on
specified issues such as motive, the contradiction in the timing of lodging the
FIR, its inconsistencies with the tehreer , reliability on the fax message,
recoveries of firearms etc., which are being recounted hereinbelow, the High
Court noted a fundamental problem. The problem related to the approach
adopted by the Trial Court, the High Court was of the opinion that much of the
conclusions drawn by the Trial Court were based on a very technical and
pedantic approach in analysing the evidence of witnesses or drawing
inferences from the documentary evidence. The technical approach adopted by
the Trial Court has according to the High Court caused grave miscarriage of
justice. This is explained by the High Court while dealing with each issue in
the following manner.
43. FIR and Tehreer discrepancies: The High Court was of the opinion that
the approach adopted by the Trial Court in construing the tehreer and the FIR
were super technical. The High Court found that the explanation proffered by
the prosecution for omissions in the FIR to be genuine as the investigating
Page 26 of 102
officer was pressurizing PW-9 who prepared the FIR to provide a copy of the
report and therefore, it is reasonable to assume that such omissions could have
taken place. Moreover, the possibility of a few words being left out while
writing a long report cannot be ignored and hence the mistakes were
considered bonafide. Rejecting the allegation that FIR is ante-timed, the High
Court observed that after PW-1 was treated in the hospital at 8.30 PM he could
go to the police station to lodge an FIR and that there is nothing unnatural
about it, considering the nature of his injuries. The High Court examined the
spot map as per which the hospital and the police station were in close
proximity. The documentary evidence supported the statement of PW-1 that he
returned to the hospital for proper treatment and was discharged the next day at
09.00 AM.
44. Testimonies of PW-1 and PW-2: The High Court was of the opinion that
the approach adopted by the Trial Court in discarding the evidence of PW-1
and PW-2 was hyper-technical. At the outset, the place of occurrence and also
the occurrence of the event were not doubted by the Trial Court. The evidence
of PW-1 and PW-2 being injured witnesses cannot be discarded based on
minor inconsistencies. The High Court examined each of the contradictions
and inconsistencies found by the Trial Court and concluded that the same was
drawn on a speculative premise. The High Court held that, “ a perusal of above
analysis made by the Trial Court appears to have been done over meticulously
Page 27 of 102
with lot of guess work made on this part ”. In this context, the High Court
relied on the decision of the Supreme Court in the case of State of U.P. v.
15
Gokaran and ors . In this case, Supreme Court had interfered with the order of
acquittal by the High Court stating that – “it becomes the duty of the Court to
interfere with the acquittal in order to redeem the course of justice......the High
Court has adopted a hyper-technical approach to the entire prosecution
case....”
45. Reversing the finding of the Trial Court based on the evidence of DW-1,
Executive Engineer, Electricity Distribution Division, Hamirpur suggesting
that there was no power during the time of occurrence of the incident, the High
Court held that even according to DW-1, he was not sure as to which phase the
electricity connection to the Subhash Market was connected. Yet again, the
High Court felt that the Trial Court judgment is based on surmises and
conjectures, particularly when there were direct injured eye-witnesses.
46. On the question of contradictions in the statements of PW-1 and PW-2
with regard to their position and injuries sustained, it was held that the Trial
Court was incorrect in discarding their testimonies as in a situation of
indiscriminate firings, it becomes very difficult for any witness to recollect as
to who exactly was shooting at whom and from which exact direction. It was
also observed that it is too much to expect an injured witness to depose
15 (1984) Supp SCC 482.
Page 28 of 102
distinctly about each and every injury received by the deceased and other
injured persons. The High Court went on to observe that the Trial Court paid
more attention to ascertain as to which particular injury was caused in what
sitting position to the injured and the deceased rather than looking at the
incident as a whole. The findings of the Trial Court doubting the presence of
the witness on technical grounds was not accepted by the High Court.
47. While considering the conduct of PW-2 right after the incident, the High
Court did not find anything unnatural. PW-2 was asked to look after the injured
children Vipul and Chandan and hence he went home, and this is completely
natural.
48. Recovery of Weapons: The High Court rejected the findings of the Trial
Court with respect to (a) the fax message sent by the Superintendent of Police
mentioning the arrest of Sahab Singh with a 0.315 bore rifle as opposed to the
recovery memo which mentioned 8x60 bore rifle recovered from Sahab Singh
(b) non-examination of a public witness during the arrest and recoveries (c) the
search made during the arrest of the accused for the following reasons.
49. The High Court came to the conclusion that the Trial Court erred in
arriving at the decision that there was no recovery made from Sahab Singh on
the basis of the fax message. The High Court found that the conclusions of the
Trial Court were perverse as the 0.315 bore rifle in the continental system
having measurements are in millimeters (mm) is nothing but an 8x60 bore rifle
Page 29 of 102
which is the British system of annotation. However, on the legality of recovery,
the High Court held that the seizure was not corroborated by an independent
witness and therefore it proceeded to acquit Sahab Singh (A8) as well as Ashok
Kumar Chandel (A5) under Sections 25 and 30 of the Arms Act.
50. Manarth Card Recovery: As regards the recovery of Manarth Card
(railway travel card) belonging to Ashok Kumar Chandel is concerned, the
Trial Court’s decision to discard the same as the card had expired long before
the incident was rejected by the High Court for the reason that it is not
uncommon that people carry passes or ID cards even after the date of expiry.
According to the High Court, the recovery of the card cannot be rejected just
because the validity of the card expired before the incident. The High Court
also observed that the Investigating Officer has nothing against Ashok Kumar
Chandel to falsely implicate him.
51. Ballistic Report: Accepting the ballistic report, the High Court observed
that the report was forwarded by one of the Director/ Deputy Director/
Assistant Director of the said lab under the seal. This is in compliance with the
statutory requirement under Section 239 Cr.P.C and hence the report was not
discarded and was considered admissible.
52. In support of its conclusions, the High Court relied on the decisions of
16 17
this Court in Masalti v. State of U.P. ; Praveen Kumar v . State of Karnataka ;
16 (1964) 8 SCR 133.
17 (2003) 12 SCC 199.
Page 30 of 102
18
State of U.P v. Gokaran and ors ; Menoka Malik and ors v. State of West
19
Bengal and ors .
Submissions on Behalf of the Appellants:
53. In this batch of appeals, we heard Mr. Harin P Raval, Mr. Siddharth
Dave, Mr. Jayant Muthuraj, Mr. Ratnakar Dash, Mr. Basava Prabhu Patil, Mr.
Vishvajit Singh, Senior Advocates, followed by Ms. Bansuri Swaraj, Advocate
for the Appellants. We have also heard, Ms. Aishwarya Bhati, Learned
Additional Solicitor General and Mr. A.K. Mishra, Additional Advocate
General for the State of U.P. and Ms. Sonia Mathur, Senior Advocate for the
Informant.
54. The senior counsels were assisted by S/Shri Shiv Kumar Pandey, Abhay
Raj Singh Chandel, Chandrashekhar A. Chakalabbi, Awanish Kumar, Abhinav
Garg, D.Girish Kumar, Kumar Vinayakam Gupta, Kartikey Kanojia, M/s
Dharmaprabhas Law Associates, AOR, S/Shri Sandeep Jha, Arjun D. Singh,
Ashish Singh, Advocates, Dharmendra Kumar Sinha, AOR, Uday Prakash
Yadav, Simarjeet Singh Saluja, Ms. Prerna Dhall, Ms. Noor Rampal, Ms.
Aastha Mehta, Ms. Ishita Sinha, S/Shri Rohit Pandey, Murari Tiwari,
Advocates, Ramjee Pandey, AOR, Ms. Manisha Chava, Shri Rustam Singh
Chauhan, Ms. B.L.N. Shivani, Shri Rajeev Kumar Dubey, Ms. Harshita
Raghuvanshi, Ms. Shreyase Aggrwal, Shri Ashiwan Mishra, Advocates, S/Shri
18 Supra no. 15.
19 (2019) 18 SCC 721.
Page 31 of 102
Kamlendra Mishra, Shashank Singh, AOR, Anupam Chaudhary, Manoj Kumar
Dwivedi, Mrinal Kumar Sharma, Ms. Ana Upadhyay, Shri Akash Singh, Ms.
Manya Hasija, Advocates, S/Shri Prem Sunder Jha, AOR, Pankaj Bist,
Advocate, Krishnanand Pandeya, AOR, Manish Kumar, Advocate, Anshuman
Srivastava and Shri Naresh Kumar, AOR.
55. We will encapsulate the submission of the learned counsels for the
Appellants as well as the State before we proceed to analyze and answer the
same.
56. Leading the arguments on behalf of the Appellants, Mr. Harin Raval for
A5 submitted that in case of an appeal against acquittal, there is a double
presumption in favour of the accused. As having secured an acquittal from one
of the courts, the presumption of his innocence is reinforced and reaffirmed.
Therefore, if two conclusions are possible on the basis of the evidence on
record, then the appellate court should not disturb the finding of acquittal
recorded by the trial court. He relied on the decision of this Court of N.
20
Vijaykumar v. State of Tamil Nadu . He also submitted that the High Court has
reversed the findings of the Trial Court without providing any reasons and has
simply supported its findings by stating that the Trial Court decision was based
on assumptions and speculations.
20 (2021) 3 SCC 687.
Page 32 of 102
57. As the substantial part of the case of the prosecution is dependent on the
evidence of PW-1, he rightly focused on the credibility and veracity of the
evidence of this witness. He argued that the following features of the case
would make it clear that PW-1 was not present at the scene of offence and he
cannot be accepted as an eyewitness at all.
i. According to PW-1, he was on the right side of the jonga (non-driver
side) when he was speaking to deceased Rakesh Shukla at which point
the alleged ‘indiscriminate’ firing began from Naseem’s gun shop. If this
were true, in this positioning PW-1 would have been in the direct line of
firing and could not have escaped with one bullet injury on his leg.
Further, as per the evidence of PW-8, the bullet injury on PW-1 was on
the upper portion of his left leg, which would only be possible if his
back was facing the assailants.
ii. Since, PW-1 had stated that he was on the non-driver side and so was
deceased Gudda in the jonga who received fatal injuries, it is highly
improbable that PW-1 did not receive any injuries in the first incident
while being present on the non-driver side.
iii. As per PW-1’s evidence, he was standing in front of the jonga during the
first incident when there were bystanders. However, none of them were
made witnesses and examined by the prosecution.
iv. During the second incident, when deceased Rajesh Kumar Shukla was
injured by 16 bullets as per the post-mortem report, it is highly
Page 33 of 102
improbable that PW-1 would receive minor injuries on the lower part of
the body while standing adjacent to Rajesh.
v. As per the evidence of PW-5 (Dr. PN Paya), Rakesh Shukla received
injuries on his left side which contradicts his position in the jonga on the
right side.
vi. PW-9 had stated that when PW-1 reached the police station to lodge the
FIR, the bandage was on his calf, however, as per PW-1’s injury report,
his injuries were on his thigh. If he had received immediate medical
treatment from PW-8 then his bandage would have been on the thighs.
vii. PW-2 sustained a 2x2 CM wound which cannot be caused by a rifle,
DBBL or an SBBL gun. Therefore, the description of the firearms as
deposed by PW-1 cannot be believed. Moreover, no firearms were
recovered expect for the one recovered from Sahab Singh which is also
not proved to be used in the incident.
58.1 Referring to the contradictions arising out of the treatment of PW-1 in
the hospital the learned counsel tried to establish that the presence of PW-1 is
doubtful for the following reasons:
i. The Bed Head Ticket of PW-1 does not mention an X-Ray
recommendation.
ii. There is no entry in the cash register of any money being deposited
regarding any X-Ray or treatment being done.
Page 34 of 102
iii. It was deposed by PW-1 that the X-Ray took place at 10 PM however,
the X-Ray department closes at 2 PM. Therefore, the timings of the
same cannot be believed.
iv. There is no mention of date on the X-Ray plates of PW-1.
v. As per the evidence of PW-12, one Srideen took PW-1, Ravi Kant,
Hardayal and Vipul to the hospital for X-Ray on 28.01.1997 and he also
brought them back home. Thus, the statement of PW-1 regarding the X-
Ray is doubtful. Moreover, a material witness, Srideen was never
examined by the prosecution.
58.2 It was argued that if PW-1 was admitted to the hospital on 26.01.1997
and was discharged only on 27.01.1997 at 9 AM, his statement that he went to
the police station at 09.10 PM to register the FIR and then returned to the
hospital and then to the place of occurrence at 10 PM cannot be believed. PW-
1 stated that he took all the dead bodies to the hospital, however, the police
memo initially recorded four bodies and the fifth dead body was received after
9 PM. If PW-1 left to lodge the FIR at 9 PM and at the same time if the
hospital records received the fifth body at 9 PM then how was PW-1 aware of
this fact to mention it in the tehreer which was written at 8.30 PM. In light of
this, it was contended that the FIR is ante-timed. The learned Senior Counsel
submitted that there is only one hole on the left side of the windscreen of the
jonga and the remaining parts were intact. If this is true, then the version of
PW-1 that the incident was of indiscriminate firing cannot be believed. Further,
Page 35 of 102
as per the evidence of PW-4, there was no diesel in the jonga and this is
directly in line with the defence theory put up that, the incident was a result of
a quarrel with one Titu regarding moving the jonga which according to Rakesh
Shukla had no diesel. In this context, the fax message sent by S.P. Mathur was
relied on. It is submitted that Hardayal was treated in the hospital at 8.30 P.M
and therefore, the statement of PW-1 that he did not see Hardayal cannot be
believed.
58.3 Mr. Raval submits that the fax sent by S.P. Mathur to the higher
authorities mentions arrest of Sahab Singh on 26.01.1997 with 315 bore rifle
and what is shown in the recovery memo is an 8x60 bore rifle. The High
Court’s findings that rifle of 8x60 bore and 315 bore are the same is fallacious
as the conversion comes to 480 bore.
59.1 Questioning the presence of PW-2 at the scene of the offence Mr. Raval
submitted that:
i. The conduct of PW-2 was very unnatural as he reached the hospital only
at 10 PM even though he had allegedly received a bullet injury.
Moreover, his brother Sri Kant Pandey has also died.
ii. PW-2 stated that Chandan and Vipul were sent home with someone from
the Mohalla but they were neither produced nor examined by the
prosecution. There is also a material contradiction as to whether PW-2
took Vipul and Chandan home or not.
Page 36 of 102
59.2 Mr. Raval also relied on the evidence of the defence witness DW-1, to
discredit prosecution witnesses, PW-1 and PW-2 on the ground that there was
no electricity at the place of occurrence when the incident happened.
60.1 Mr. Siddharth Dave, learned Senior Advocate appearing for Ashutosh
Singh alias Dabbu (A2), argued that no evidence was led by the prosecution to
prove how two groups of accused gathered at one place by forming an
unlawful assembly in pursuance of a common object to fire indiscriminately at
the persons sitting in the jonga. It is the case of the prosecution that at around
7.30 PM on 26.01.1997, PW-1 along with his servant Lallan who had gone to
purchase some articles from the market met Rakesh Shukla in the jonga. If the
said meeting was a chance meeting, then the formation of an unlawful
assembly with a common object would stand disproved. Moreover, there were
no allegations as to at what prior point in time the accused form an unlawful
assembly.
60.2 It was urged that the incident took place in two parts and therefore, it
was incumbent upon the prosecution to lead evidence as to when the unlawful
assembly in the first part dispersed and when it gathers again during the second
incident. In light of this, it was argued that offence under Section 149 was not
made out by the Appellants as there was no evidence to prove the formation of
an unlawful assembly with a common object. The Counsel placed reliance on
Page 37 of 102
21
the judgments of this Court in Nawab Ali v. The State of U.P . , Masalti v. State
22 23
of U.P . and State of Rajasthan v. Shiv Charan and ors to say that it is
incumbent upon the prosecution to show that the person concerned was a
member of the unlawful assembly at the time of the commission of the offence.
Moreover, mere presence or association with other members alone is not per se
sufficient to hold that each member is criminally liable for the offence
committed by the others, unless, there is sufficient evidence on record to show
that each member intended to or knew the likelihood of commission of such an
offending act, being a member of the unlawful assembly as provided for under
Section 149, IPC.
61. Mr. Jayanth Muthuraj, learned Senior Advocate, appearing for Pradeep
Singh (A4), submitted on the improbabilities of the first as well as the second
incident. With respect to the first incident, he would say that PW-1 sustained
no injury and it has remained unexplained how the new vehicle comprising of
five people comes all of a sudden and starts firing, and even after that PW-1
was not injured. So far as the second incident is concerned, he took us to the
inquest report and argued that the prosecution is not able to explain
interpolation and cutting in many places. He argued in similar lines as that of
Mr. Raval about the non-examination of certain witnesses, he also submitted
that there were contradictions about sending Vipul and Chandan to the house.
21 (1974) 4 SCC 600.
22 (1964) 8 SCR 133.
23 (2013) 12 SCC 76.
Page 38 of 102
Who took them to the residence is a mystery. He also touched upon the issue
relating to the delay in FIR, the fax message sent by the Superintendent of
Police and the recovery of Manarth card bearing the name of Ashok Kumar
Chandel near Naseem’s shop and the evidence of DW-1 establishing that there
was no electricity at the time of the incident.
62. Mr. Ratnakar Dash, learned Senior Counsel appearing for Uttam Singh
(A3) and Bhan Singh (A10) commenced with U.P. Police Regulation 97 about
the recording of the FIR. He, however, did not pursue this submission. He
adopted the same line of submission as that of Mr. Raval about the credibility
of the PW-1 in view of the uncertainty about the injuries. Mr. Dash argued that
there was no motive attributable to his clients Uttam Singh and Bhan Singh.
He adopted the same argument as that of Mr. Siddharth Dave with respect to
the second incident and concluded by stating that there are no recoveries from
Uttam Singh as well as Bhan Singh.
63. Mr. Basava Prabhu Patil, learned Senior Advocate, appeared on behalf
of Sahab Singh (A8) submits that his client’s name appears in the FIR along
with the gunner of Chandel who was also cited. However, after the filing of the
charge sheet, the gunner’s name is deleted and his client is prosecuted as
accused no. 8. He submits that his client is a farmer and he is falsely
implicated. Mr. Patil also questioned the veracity of the evidence of PW-1 and
PW-2. He argued that the prosecution has taken the Government gunner out
Page 39 of 102
and substituted him instead. He has nothing to do with Chandel and the
recovery of the rifle, for this he relied on his Section 313, Cr.P.C statement. It
is interesting to note that Mr. Patil has questioned the authenticity of the fax
alleged to have been sent by Mr. S.K. Mathur, SP to his superior officers. In the
fax , it is alleged that Ashok Singh Chandel’s private gunner Sahab Singh was
arrested while carrying a 0.315 bore rifle before the alleged arrest on
27.01.1997. Mr. Patil submitted that though his client was acquitted of the
charge under Section 25 of the Arms Act, in view of the fact that the recovery
was not based on any independent witness he was convicted under Section
302, IPC along with all others only on the basis of evidence given by PW-1.
64. Ms. Bansuri Swaraj, learned Advocate made submissions on behalf of
Naseem (A6) who is referred to as the Bandukwala . She submitted that
Naseem is 70 years old and has no motive to indulge in the crime at all. She
joined the other counsels in making the common argument about the
contradictions in statement of PW-1 and PW-2. Questioning the arrest memo,
she argued that if the fax mentions Sahab Singh’s arrest before 27.01.1997,
then Naseem’s arrest along with Sahab Singh as evidenced by the arrest memo
dated 27.01.1997 is a forged document. Finally, she concluded by stating that
no recovery of weapons was made from his client.
Submissions by the State:
Page 40 of 102
65. The State was represented by the Learned Additional Solicitor General,
Ms. Aishwarya Bhati. The learned ASG commenced her submission with the
occurrence of the incident on 26.01.1997 which is not disputed. The death of 5
persons was also not disputed. With the aid of a pictographic depiction of the
site map and injuries on the body, she explained the incident in the context of
place, time, and persons involved. Recounting the relationship between the
parties, from the very beginning she states that there is sufficient evidence to
conclude that there is a longstanding rivalry between the group of Chandel,
Raghuvir Singh, Naseem, and other members as against the group comprising
of the Shukla family.
66. Learned ASG identified the injuries of the witnesses and the deceased
and compared them with the documentary evidence and the statements of
doctors to emphasize the veracity of the eyewitnesses. She has also referred to
the post-mortem report of Rakesh Shukla, Rajesh Shukla, Srikant Pandey,
Gudda, and Ved Prakash and again co-related it to the evidence of the doctors
who were examined with the corresponding exhibits. This is another factor,
according to the learned ASG to add credence to the statement of the
eyewitnesses.
67. Learned ASG referred to the evidence of PW-1 in detail and sought to
correct the statements made by the witness with the evidence on record. She
would further submit that there is no reason to disbelieve the evidence of the
Page 41 of 102
eyewitnesses and if their version is accepted then the various possibilities and
contradictions that the Appellants have suggested have to be discarded. The
learned ASG laid emphasis on the approach adopted by this Court in dealing
with an appeal against acquittal and submitted that there is no inviolable rule
that an Appellate Court would refrain from interfering with the judgment of
acquittal even if there is grave miscarriage of justice.
68. Referring to the submission of the Appellants that non-examination of
witnesses would be fatal for the prosecution, she has referred to certain
decisions of this Court indicating the correct approach that needs to be
adopted. The reasoning adopted by the High Court in reversing the decision of
the Trial Court was brought to our notice. The learned ASG emphasized that
the Trial Court had adopted a super technical approach in analyzing the
statement of the eyewitnesses and rejected them without appreciating the
principles on the basis of which an injured eyewitness evidence is to be
considered. It is her submission that the Trial Court has committed a serious
error in acquitting all the accused in the teeth of clear evidence of the
eyewitnesses. The learned ASG concludes by saying that the High Court has
not committed any error, in fact or in law while reversing the decision of the
Trial Court. For this reason, she had prayed dismissal of these appeals.
Submissions by the Informant:
Page 42 of 102
69. Ms. Sonia Mathur learned Senior Counsel supporting the learned ASG
has submitted that there is sufficient proof of the presence of PW-1 in the first
as well as the second incident. She referred to the 1995 murder involving
Shyam Singh, where Rakesh Kumar Shukla and Rama Kant Pandey assisted
the prosecution. These incidents coupled with the Shukla family and associates
opposing Ashok Chandel in the Assembly Election are a strong motive for
killing five members of the Shukla family. In the alternative, she has submitted
that in view of the presence of injured eyewitnesses the need to prove motive
becomes irrelevant. Ms. Sonia Mathur took us through the compilation
comprising important pieces of evidence and explained the position in which
the witnesses and the deceased got bullet injuries and corroborated them with
the medical evidence. She has also supported the prosecution on all the points
that were taken up by the ASG.
Analysis and Findings:
70. Preliminary: We will commence with dealing with three preliminary
submissions, commonly urged by all the learned counsels for the Appellants.
First of this submission relates to the error committed by the High Court in
interfering with the judgment of the Trial Court while exercising jurisdiction of
a criminal appellate court against an order of acquittal. The second common
submission relates to the alleged failure on the part of the prosecution to
establish a clear motive for the accused to commit the offences. The third
Page 43 of 102
submission advanced by some of the counsels relates to the lack of evidence
regarding the occurrence of the event and that too at two places.
71. After the preliminary submissions, we will deal with the arguments
advanced by the defence to impeach the veracity of the testimonies of PW-1
and PW-2 as the injured eye-witnesses. These arguments relate to the
discrepancies in the timing of lodging of the FIR and contradictions about the
presence of PW-1 at the place of incidence because of the evidence relating to
(a) the bullet marks on the jonga (b) the physical position of PW-1 and the
injuries sustained by him and the deceased at the time of the incident (c) the
contradictions arising out of the timing of X-Ray reports and issuance of the
Bed Head Ticket (d) and the absence of electricity at the time of the incident.
With respect to PW-2, we will examine the submissions (a) regarding his
presence at the place of the incident (b) injuries sustained by him (c) his
unnatural behaviour at the time of the incident.
72. We will then deal with the submission questioning the conviction under
Section 149 IPC. Thereafter, we will deal with the contradictions in the FIR on
the basis of the fax message. Then, dealing with the submission on recoveries,
we will consider the submissions relating to (a) recovery of the Railway
Manarth Card from the scene of the offence (b) and recovery of the weapon
and bullets during the arrests. We will finally deal with the submission about
the admissibility of the ballistic report.
Page 44 of 102
I. Jurisdiction of the High Court in Appeals Against Acquittals
73. This is the first preliminary submission and it is based on a principle laid
down by this Court that in an appeal against acquittal, the criminal appellate
court will not interfere with the acquittal unless there are substantial and
compelling reasons. The common submission of all the counsels appearing for
the Appellants is, therefore, that the High Court was not justified in reversing
the order of acquittal.
74. The position of law with respect to the jurisdiction of the High Court in
cases of appeals against acquittals is well established. After reviewing the
judgments on this subject, this Court clarified in Chandrappa and Ors v. State
24
of Karnataka that:
“ 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.”
75. It is sufficient to note the principle laid down in the Constitution Bench
25
of this Court in M.G. Agarwal v. State of Maharashtra :
| “16. | …But the true legal position is that however | |
|---|---|---|
| circumspect and cautious the approach of the High Court | ||
| may be in dealing with appeals against acquittals, | it is |
24 (2007) 4 SCC 415.
25 (1963) 2 SCR 405.
Page 45 of 102
| undoubtedly entitled to reach its own conclusions upon | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| the evidence adduced by the prosecution | in respect of the | ||||||||||||||||||||||
| guilt or innocence of the accused. This position has been | |||||||||||||||||||||||
| clarified by the Privy Council in | Sheo Swarup | v. | King | ||||||||||||||||||||
| Emperor | and | NurMohammad | v. | Emperor | [AIR 1945 PC | ||||||||||||||||||
| 151] ... | |||||||||||||||||||||||
| 17. | …Similarly in Ajmer Singh v. State of Punjab [(1953) | ||||||||||||||||||||||
| SCR 418] it was observed that the interference of the | |||||||||||||||||||||||
| High Court in an appeal against the order of acquittal | |||||||||||||||||||||||
| would be justified only if there are “very substantial and | |||||||||||||||||||||||
| compelling reasons to do so”. In some other decisions, it | |||||||||||||||||||||||
| has been stated that an order of acquittal can be reversed | |||||||||||||||||||||||
| only for “good and sufficiently cogent reasons” or for | |||||||||||||||||||||||
| “strong reasons”. | In appreciating the effect of these | ||||||||||||||||||||||
| observations, it must be remembered that these | |||||||||||||||||||||||
| observations were not intended to lay down a rigid or | |||||||||||||||||||||||
| inflexible rule which should govern the decision of the | |||||||||||||||||||||||
| High Court in appeals against acquittals | . They were not | ||||||||||||||||||||||
| intended, and should not be read to have intended to | |||||||||||||||||||||||
| introduce an additional condition in clause (a) of Section | |||||||||||||||||||||||
| 423(1) of the Code. | All that the said observations are | ||||||||||||||||||||||
| intended to emphasise is that the approach of the High | |||||||||||||||||||||||
| Court in dealing with an appeal against acquittal ought | |||||||||||||||||||||||
| to be cautious | because as Lord Russell observed in the | ||||||||||||||||||||||
| case of Sheo Swarup, the presumption of innocence in | |||||||||||||||||||||||
| favour of the accused “is not certainly weakened by the | |||||||||||||||||||||||
| fact that he has been acquitted at his trial”. Therefore, | |||||||||||||||||||||||
| the test suggested by the expression “substantial and | |||||||||||||||||||||||
| compelling reasons” should not be construed as a | |||||||||||||||||||||||
| formula which has to be rigidly applied in every case. | |||||||||||||||||||||||
| That is the effect of the recent decisions of this Court, for | |||||||||||||||||||||||
| instance, in Sanwat Singh v. State of Rajasthan [AIR | |||||||||||||||||||||||
| 1961 SC 715] and Harbans Singh v. State of Punjab [AIR | |||||||||||||||||||||||
| 1962 SC 439] and so, | it is not necessary that before | ||||||||||||||||||||||
| reversing a judgment of acquittal, the High Court must | |||||||||||||||||||||||
| necessarily characterise the findings recorded therein as | |||||||||||||||||||||||
| perverse | …” |
| Ghurey Lal | v. | State of |
|---|
26
UP has formulated the following principles:
| 26 | (2008) 10 SCC 450. |
|---|
Page 46 of 102
“ 69. The following principles emerge from cases
1. The Appellate Court may review the evidence in appeals
against acquittal under sections 378 and 386 of the Criminal
Procedure Code, 1973. Its power of reviewing evidence is wide
and the appellate court can reappreciate the entire evidence on
record. It can review the trial court's conclusion with respect to
both facts and law.
2. The accused is presumed innocent until proven guilty. The
accused possessed this presumption when he was before the
trial court. The trial court's acquittal bolsters the presumption
that he is innocent.
3. Due or proper weight and consideration must be given to the
trial court's decision. This is especially true when a witness'
credibility is at issue. It is not enough for the High Court to
take a different view of the evidence. There must also be
substantial and compelling reasons for holding that the trial
court was wrong.
70. In light of the above, the High Court and other appellate
courts should follow the well-settled principles crystallized by
number of judgments if it is going to overrule or otherwise
disturb the trial court's acquittal:
1. The appellate court may only overrule or otherwise disturb
the trial court's acquittal if it has "very substantial and
compelling reasons" for doing so.
A number of instances arise in which the appellate court would
have "very substantial and compelling reasons" to discard the
trial court's decision. "Very substantial and compelling
reasons" exist when:
i. The trial court's conclusion with regard to the facts is
palpably wrong;
ii. The trial court's decision was based on an erroneous view
of law;
iii. The trial court's judgment is likely to result in "grave
miscarriage of justice";
iv. The entire approach of the trial court in dealing with the
evidence was patently illegal;
v. The trial court's judgment was manifestly unjust and
unreasonable;
vi. The trial court has ignored the evidence or misread the
material evidence or has ignored material documents like dying
declarations/ report of the ballistic expert, etc.
vii. This list is intended to be illustrative, not exhaustive.
Page 47 of 102
2. The Appellate Court must always give proper weight and
consideration to the findings of the trial court.
3. If two reasonable views can be reached - one that leads to
acquittal, the other to conviction - the High Courts/Appellate
Courts must rule in favor of the accused.”
77. Keeping in mind the above-referred principles we will now proceed to
examine the impugned judgment and see if the High Court has properly
applied the principles while exercising the criminal appellate jurisdiction
against the order of acquittal.
II. Motive
78. The second common ground raised by many Appellants relates to the
motive behind the commission of the offence. The Trial Court held that the
disputes between Chandel and other accused with the Shukla group are
‘insufficient’ for committing murder. Counsels for the Appellants have
repeatedly argued that the prosecution failed to establish any motive for the
accused to commit the crime. We will deal with this submission in fact as well
as in law.
79. On facts, three instances are referred to by the prosecution to indicate
the existence of a prior rivalry between the two groups. Firstly , in the year
1995, one Sanjay Kumar Shukla of Sumerpur and Shiv Narain Mishra,
President of Degree College were murdered by accused Shyam Singh (A7) and
others. In that murder case, deceased Rakesh Kumar Shukla along with Rama
Page 48 of 102
Kant Pandey (brother of deceased Sri Kant Pandey) lobbied against Shyam
Singh. Ashok Kumar Chandel and Raghuvir Singh were in close alliance with
Shyam Singh. Secondly , the Shukla family and associates opposed Ashok
Kumar Chandel in the Assembly Elections that year. As a result, accused
Shyam Singh, Ashok Kumar Chandel and Raghuvir were on hostile terms with
the Shukla family. Sahab Singh is stated to be the private gunner of Ashok
Kumar Chandel and therefore he would have the same disposition against the
Shukla family. Thirdly , accused Naseem was the Manager of Islamia Inter
College and the other competing educational institution in the town, Vidya
Mandir was run by the members associated with Shukla family. Naseem was
close to Ashok Kumar Chandel and they were acting together since they were
inimical towards Shukla’s individually and also as a group.
80. PW-1 has in his deposition spoke about the existence of long political
enmity with Ashok Chandel in the following terms.
“13. I had long political enmity with Ashok Chandel. My
family used to oppose him in the election. Ashok Chandel
used to contest election for MLA. He lost the 1996 election
for MLA with a huge margin because of our opposition.
Ashok Chandel had lost the election before this in the year
1995. Shiv Narayan Mishra and Abhay Shukla, Chairman,
of degree college were killed at Sumerpur publicly in
which accused Shyam Singh and others were prime
accused against which chargesheet had been filed. In the
said incident, my brother Rakesh Shukla and Sh. Ramakant
Pandey, Advocate, i.e. brother of deceased Shrikant
Pandey, had favoured the deceased. Ashok Chandel and
Raghuvir Singh and other had favoured Shyam Singh. This
is the reason for their animosity/grudge.
14. Naseem was the manager of Islamiya Inter College,
Hamirpur. Whereas, the Chairman of the Vidya Mandir,
Page 49 of 102
Hamirpur (Inter College). are Brahmins. There exists
competition between both the institutions. Ashok Chandel,
Raghvir Singh, Naseem etc. used to sit together often.”
81. At the outset, we hold that the finding of the Trial Court that the motive
suggested by the prosecution is ‘ insufficient’ for the commission of the murder
of five persons is an inappropriate measure.
82. Sufficiency or insufficiency of motive does not have a direct bearing on
the actual evidence against the accused, particularly when the prosecution relies
on direct evidence of injured eyewitnesses. This position of law is clear from the
following decisions of this Court. In Shivaji Genu Mohite v . The State of
27
Maharashtra , this Court held:
“ 11 . Assuming that the prosecution evidence was not
sufficient or cogent enough for a motive to be spelt out of
it, the fact that the prosecution was not able to discover
such an impelling motive would not reflect upon the
credibility of a witness, proved to be a reliable
eyewitness…..
12 . As stated earlier, the fact that the prosecution in a
given case has been able to discover a sufficient motive
or not cannot weigh against the testimony of an
eyewitness. Evidence as to motive would, no doubt, go a
long way in cases wholly dependent on circumstantial
evidence. Such evidence would form one of the links in
the chain of circumstantial evidence in such a case. But
that would not be so in cases where there are eye-
witnesses of credibility, though even in such cases if a
motive is properly proved, such proof would strengthen
the prosecution case and fortify the court in its ultimate
conclusion. But that does not mean that if a motive is not
established the evidence of an eye-witness is rendered
untrustworthy.”
27 (1973) 3 SCC 219.
Page 50 of 102
28
83. In the case of State of Uttar Pradesh v. Kishanpal and Others it was
held that:
“ 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 of in adequacy of motive cannot stand in
the way of conviction.”
29
84. In another case of Sheo Shankar Singh v. State of Jharkhand and Anr ,
this Court observed:
“ 15 . ….. These decisions have made a clear distinction
between cases where the prosecution relies upon
circumstantial evidence on the one hand and those where
it relies upon the testimony of eyewitnesses on the
other………. Proof of motive, recedes into the
background in cases where the prosecution relies upon
an eye witness account of the occurrence. This is because
if the court upon a proper appraisal of the deposition of
the eyewitnesses comes to the conclusion that the version
given by them is credible, absence of evidence to the
motive is rendered inconsequential…
16 . The case at hand rests upon the deposition of the
eyewitnesses to the occurrence. Absence of motive would
not, therefore, by itself make any material
difference……”
28 (2008) 16 SCC 73.
29 (2011) 3 SCC 654.
Page 51 of 102
30
85. Also, in the case of Darbara Singh v. State of Punjab :
“ 15. ……In a case where there is direct evidence of
witnesses which can be relied upon, the absence of
motive cannot be a ground to reject the case. Under no
circumstance, can motive take the place of direct
evidence available as proof……...
16. Motive in criminal cases based solely on the
positive, clear, cogent and reliable ocular testimony of
witnesses is not at all relevant. In such a fact situation,
the mere absence of a strong motive to commit the
crime, cannot be of any assistance to the accused…..”
86. In view of the evidence on the aspect relating to motive, coupled with
the clear position of law with respect to the relevance and weightage of motive
in cases of evidence of direct injured eyewitness to the incident, the conclusion
of the Trial Court that the case of the prosecution fumbles as it failed to prove
the motive is incorrect. The decision of the High Court, based on the principles
laid down by this Court is unexceptionable.
III. Place of occurrence
87. Some of the counsels for the Appellants submitted that the prosecution
has failed to adduce any evidence about the occurrence of the event at the
place alleged. This submission need not detain us for long as this was also
raised before the Trial Court and it was not accepted even by the Trial Court. It
is, therefore, sufficient for us to refer to the finding of the Trial Court on this
submission. While rejecting this argument, the Trial Court recorded that the
30 (2012) 10 SCC 476.
Page 52 of 102
incident occurred as two events in quick succession. With respect to the first
event the Trial Court held:
“This place of occurrence has not been challenged by the
defence and by the questions by Naseem himself during
the cross examination of witnesses it is clear that the
incidence had taken place.”
88. Similarly, the Trial Court recorded the following with respect to the
second event of the incident in the following manner:
“The second place of incident has been said to be
occurred in front of the house of Parmanand Pandit and
as per site map [Exh. A-25], house of Anirudh Kumar
Sahu is located west side of house of Naseem….
xxx
The investigation officer during inspection of the place of
occurrence found blood but did not collect blood-stained
soil from there. This is his mistake but this does not draw
any adverse inference on the prosecution case.B. B. words
have been shown by the investigation officer in the site
map [Exh-A-25] after inspection of the place of
occurrence, on which places it is said that bullet
cartridges total 12 have been found, out of which 6 are to
said of 12 bore and 6 of brass. He has not indicated as to
which bullet cartridges was found from which place
separately. These B. B. marks are shown in the map as the
road below the platform at Nasim's house an in front of
house of Parma Pandit. Therefore the place of incident is
not doubtful.”
89. In view of the clear and categorical finding of the Trial Court itself about
the place of occurrence, we need not entertain any doubt about the place of
occurrence. This issue is answered accordingly.
IV. Timings of lodging of the FIR and Discrepancies therein
Page 53 of 102
90. Faced with the direct evidence of eyewitnesses cited by the prosecution,
the defence mounted a challenge to the veracity and the truthfulness of the
eyewitnesses. At the outset, they would submit that the prosecution could not
answer the severe improbabilities depending upon the time taken by PW-1 to
move from the scene of the offence to the hospital and then to the police
station. We will presently deal with this issue.
91. The prosecution case is that the incident took place at around 07.30 PM
and lasted for about 8-10 minutes. Thereafter, PW-1 reached the hospital with
all the deceased in the jonga by 07.50 PM. After reaching the hospital, he got
the dead bodies examined first and then himself. He was eventually examined
at 8.30 PM. After his preliminary examination, Saraswati Sharan, PW-3,
scribed the tehreer as narrated by PW-1 in the hospital itself. It is after this that
PW-1 left for the police station at around 09:00 PM to lodge the FIR which
came to be registered at 09.10 PM.
92. Challenging the prosecution story, the learned counsel for the Appellants
made four submissions (i) it was contended that the statement in the tehreer
that PW-1 brought five dead bodies with him to the hospital, and thereafter he
left for the police station at 9PM is in contradiction to the police memo (Exb.
Ka-18) sent by the hospital to the police station at 9PM, which in turn
mentions only four dead bodies and two injured persons (ii) it could not have
been possible for PW-3 to write such a long tehreer and that too without any
Page 54 of 102
mistake in a span of 15-20 minutes before PW-1 proceeded to the police station
(iii) it was also urged that, there were certain omissions made in the FIR which
was copied from the tehreer and hence, there were material discrepancies in
both the documents (iv) finally, according to PW-1’s Bed Head Ticket received
from the hospital, the discharge timing is mentioned to be 9 AM on 27.01.1997
on the next day and therefore he could not have lodged the FIR at 09.10 PM on
26.01.1997. We will now deal with each of these submissions.
93. Firstly , it can be observed from the evidence of the doctor, PW-8 that he
examined the dead bodies and the two injured namely, PW-1 and Hardayal and
prepared a police memo to that effect. The same was sent to the police station
by 9 PM. The evidence of PW-8 is extracted below:
“All these injuries have possible to come at 7 .30 PM of
26.1.97. On that day I had sent a Police Memo to the
Inspector in-charge of P.S. Kotwali for information. I had
sent this memo at 9 PM. I had prepared this in my
handwriting and signature and it was mentioned that
dead bodies of five persons have been brought in this
hospital and two injured have also come, whose names
are Rajiv Shukla S/o Sh. Bhishm Prasad Shukla and
name of other is Hardyal Verma S/ o Sh. Mahadev
Prasad. Original of it was sent to the Police, which is Ex.
7 6A / 7 on the case file, exhibited as Ex.A-18”
94. The above-referred evidence, when contrasted with Exb. Ka-18 (which
is in Hindi) does not give rise to any contradiction for the following reason. In
the first paragraph of Exb. Ka-18 there is a mention of four dead bodies and
two injured. The second paragraph mentions one more dead body brought at 9
PM.
Page 55 of 102
95. Further, as per the evidence of PW-1, he has taken all the deceased to the
hospital together. He has also stated that from the hospital he did not take the
jonga to the police station to lodge the FIR, instead, he went by autorickshaw.
This was because one dead body was still in the jonga and was surrounded by
female members of the family. It was brought inside the hospital around the
time he was about to leave for the police station. The relevant portion of PW-
1’s testimony is extracted herein below:
“250. I had gone to the Kotwali by rickshaw, reason
being that a few ladies had come from home. A dead
body was inside the Jonga.
251. The ladies had surrounded the car and the kotwali
was at a short distance only. The ladies of my own family
also had come (illegible) ladies from colony and Pandey
jee's family also had come when. I had gone to lodge a
report.”
96. It is thus clear that there were five bodies and PW-1 brought them to the
hospital in the jonga after the incident. The conclusion of the Trial Court is
therefore erroneous and is not based on the evidence on record. The High
Court is fully justified in reversing this finding as it is not merely an alternative
view but a correction of an error which is substantial and compelling.
97. Secondly , we have seen the tehreer , it is a short document. The
conclusion of the Trial Court that the tehreer could not have been written in
less than 30 minutes and therefore the FIR could not have been filed at 9.10
PM is speculative and based on an imaginative arithmetic calculation. There
was no basis for the Trial Court to assume that this document could not have
Page 56 of 102
been written in 15-20 minutes, particularly in view of the evidence of PW-3
who is stated to be an experienced scribe. In this very context, the further
conclusion of the Trial Court that the document could not have been written
without any mistakes or cuttings is yet again speculative and without any basis.
98. Thirdly , it was argued that Constable Mahesh Singh, PW-9 who prepared
the FIR by copying the contents of the tehreer made certain omissions like the
word ‘tatha’ were replaced by ‘ aur’ and the word ‘ anya’ was written out of
alignment. Also, the sentence ‘tatha mere per me goliya lagi’ was omitted.
During the examination-in-chief of this witness, he mentioned that he was
under pressure to complete the FIR formalities and the investigating officer
was hurrying him to hand over the report. This explanation was accepted by
the High Court as such omissions cannot be held to be fatal to the case of the
prosecution.
The Trial Court committed a serious error in discrediting the version of PW-1
about the occurrence of the event on the basis of such minor and
inconsequential omissions. It was therefore necessary for the High Court to
interfere with the glaring mistakes committed by the Trial Court. This is a good
and sufficient ground to interfere.
99. Finally , we are in agreement with the observation made by the High
Court with regard to the discharge timing mentioned on the Bed Head Ticket,
as this is a natural conclusion to be drawn based on the evidence available on
Page 57 of 102
record. It is, therefore, logical to conclude that PW-1 would have gone to the
police station to lodge the FIR and returned to the hospital for further
treatment.
100. The variations indicated in the tehreer and the FIR, as well as the
argument of improbability based on a minute-by-minute construct by the
learned counsels for the Appellants, can under no circumstance become fatal to
the acceptance of the tehreer and the FIR. This Court, while noting the defects
and variations in the investigation observed in Rammi Alia Rameshwar v . State
31
of M.P. :
“ 24. When an eyewitness is examined at length it is quite
possible for him to make some discrepancies. No true
witness can possibly escape from making some
discrepant details. Perhaps an untrue witness who is well
tutored can successfully make his testimony totally non-
discrepant. But courts should bear in mind that it is only
when discrepancies in the evidence of a witness are so
incompatible with the credibility of his version that the
court is justified in jettisoning his evidence. But too
serious a view to be adopted on mere variations falling in
the narration of an incident (either as between the
evidence of two witnesses or as between two statements
of the same witness) is an unrealistic approach for
judicial scrutiny.
25. It is a common practice in trial courts to make out
contradictions from the previous statement of a witness
for confronting him during cross-examination. Merely
because there is inconsistency in evidence it is not
sufficient to impair the credit of the witness. No doubt
Section 155 of the Evidence Act provides scope for
impeaching the credit of a witness by proof of an
inconsistent former statement. But a reading of the
31 (1999) 8 SCC 649.
Page 58 of 102
section would indicate that all inconsistent statements
are not sufficient to impeach the credit of the witness….
26. A former statement though seemingly inconsistent
with the evidence need not necessarily be sufficient to
amount to contradiction. Only such of the inconsistent
statement which is liable to be “contradicted” would
affect the credit of the witness….. ”
101. The Trial Court has taken a super technical approach in doubting the
timing of lodging of the FIR for arriving at an erroneous conclusion the FIR
and the tehreer are ante-timed. In these circumstances, there are compelling
and substantial reasons for the High Court to interfere with the findings and
conclusions of the Trial Court.
V. Presence of PW-1 at the place of incidence
102. Yet another substantive argument advanced on behalf of the Appellants
is that the presence of PW-1 at the scene of the offence is doubtful. Therefore,
his testimony must be rejected on the ground that he is not an eye-witness at
all. To make this point good, the learned counsels advanced four-fold
submission, which is also the reasoning of the Trial Court. We will refer to
each of the submissions and deal with them.
A.Bullet marks on the jonga
103. Based on the statement of PW-1 in the FIR that the accused party fired at
them ‘indiscriminately’ , it is argued that this statement cannot be believed as
there were no multiple bullet holes on the jonga. In fact, the jonga only has one
bullet hole on the left side of the windscreen.
Page 59 of 102
104. A proper reading of the evidence demonstrates the following. The Head
Constable, M.T., Malkhan Singh, PW-4, conducted the technical examination
of the vehicle and prepared a report exhibited as Ex-A2. Though Exb. A-2 is in
Hindi, and the content of it is available in the testimony of PW-4, which we
can consider and understand the correct fact situation. PW-4 states in the report
that the jonga had a hole in the windscreen window and multiple holes in the
back side of the driver’s seat. He also stated that there were holes in the upper
body of the back tyre of the left side of the jonga and on both sides of the
window. The driver-side mirror was also broken.
105. This description matches the seizure memo of the jonga exhibited as Ka-
29, which was prepared when the jonga was seized. The relevant part of PW-
4’s testimony is as under:
“….There was a hole in the body towards back in left
side. Condition of steering was ok. Condition of break
was ok. Condition of Back Pedal, Electric (Light) was
fine. Transmission was fine. Suspension was fine. Tyres
were in running condition. There was a hole in the front
mirror (wind screen) window and right side and there
were holes in the back seat of right side (driver seat).
Driver mirror was also broken…..
xxxx
9. Holes were found in the side doors of both side
windows. Holes were not found in the back curtain. Holes
of curtains, except one or two, remaining holes ' are
inside the fold of curtain. That which is one or half hole
has not gone while folding the curtains from many
places.”
106. We have carefully perused the seizure memo of the jonga which clearly
describes “kai jagah par goliyon ke nishan hai” , meaning thereby that there
Page 60 of 102
are many bullet marks found on the jonga. Further, the inspection report
prepared by PW-4 on 25.02.2002 also mentions about the existence of multiple
bullet marks on the jonga. This is also the version of PW-1.
107. Even the investigating officer, PW-12 who prepared the seizure memo of
the jonga, found 12 blank cartridges on the spot along with samples of the
broken front glass of the jonga.
108. It is in the context of the above-referred evidence that we need to look at
the testimony of PW-1 about which the Appellants have argued as if he
supports their case. The following extraction from his testimony makes it clear
that this submission has no ground to stand.
“…I don’t remember the number of hole, I had seen at
that time. I had seen only one hole in the glass (wind
shield). I did not notice the hole on other parts of the
body of the vehicle. It is incorrect to suggest that there
might not been any other gun shot hole in the vehicle
except one on the glass (wind shield).”
109. On an overall examination of the testimonies and the documentary
evidence on record, it is evident that the jonga had multiple bullet holes on
different parts. The contention that only one bullet hole was found on the
windscreen is to be rejected, and we have no hesitation in holding that the
conclusion drawn by the Trial Court that there was no ‘indiscriminate’ firing is
based on the misreading of the evidence. We are also of the opinion that this is
a substantial and compelling reason for the High Court to interfere with the
judgment of the Trial Court.
Page 61 of 102
B. Position of PW-1 and the injuries sustained by him and the deceased
at the time of the incident
110. The Appellants argued that the injuries on PW-1 and the deceased
persons do not match the position they were in when the firing occurred. We
will answer this with reference to the first as well as the second incident.
111. At the first incident, from the testimony of PW-1 as well as the site plan
drawn by PW-12, PW-1 was initially standing in front of the jonga when he
stopped to speak to the deceased Rakesh Shukla. While explaining that the site
plan does not accurately describe Lallan’s and his position, he categorically
states that he moved to the right side (non-driver side) of the jonga when it was
facing east to speak to the deceased Rakesh as there were people on the
driver’s side. We will quote this in his own words as this is of some
importance:
“….The Jonga had been stopped/parked in the mid of the
road. I was in front of the Jonga only, when it was stopped
there. I do not recall exactly if I was on the right side
(Patari) of the road. At that time, the Jonga was facing
east. The east falls in the direction of my home. I moved to
the Jonga at non-driver side to speak to him. I had gone to
my right side. There were a few people standing in the side
of driver. My servant· (domestic help) Lallan had come to
me
xxx
I had told the I.O. the fact that the Jonga was standing
exactly in the mid of the road but not that we were
standing on the right side of the road. I do not know the
reason why the LO. has shown (demarcated) our location
in the right side of the road but not in front of the
Jonga…”
Page 62 of 102
112. It is at this point of time that the firing started, that is when PW-1 was on
the non-driver side. If this is considered true, then PW-1’s testimony that he
shielded himself behind the jonga falls into place and he is certainly not in the
direct line of firing. We have no hesitation in rejecting the contention of the
Appellants that PW-1 is in the direct line of firing. It is not in dispute that PW-
1 is on the non-driver side of the vehicle and when the firing began from
Naseem’s gun shop which is in the south side of the jonga. In fact, this
submission is speculative as the complainant has not even indicated in the FIR
that he was on the driver-side of the jonga during the first instance. PW-1’s
testimony is clearly in consonance with the statement in the FIR. It is
surprising that Trial Court has rejected the very presence of PW-1 on the scene
of the offence on the basis of a hypothetical argument, and the High Court was
justified in interfering with such a finding.
113. In so far as the second incident is concerned, Appellants contend that,
when deceased Rajesh stepped out of the jonga after turning the same towards
the hospital to fire back at the Appellants, he was hit by several bullets, PW-1
could not have escaped with just one bullet shot. This, according to the
Appellants, is so improbable that his presence is falsified. In fact, the Trial
Court accepted this submission. We have examined this submission in detail
and have found it to be incorrect for the following reasons.
Page 63 of 102
114. After the first incident, the jonga was turned to proceed towards the
hospital. On reaching the second spot near Parma Pandit’s house, when the
assailants again attacked, Rajesh got down from the jonga with his rifle in an
attempt to retaliate. At that point, he suffered multiple bullet injuries.
Consistent with his stand, PW-1 was behind the jonga on the right side, which
is the driver’s side, and that is how he could take cover of the jonga, but he
could not escape a bullet injury on his leg. So far as deceased Rajesh Shukla is
concerned, he proactively got out of the jonga and took a position to fire at the
assailants. There is a clear distinction between the position taken by Rajesh on
the one hand and PW-1 on the other. There is, therefore, sufficient explanation
for PW-1 receiving not as many bullets injuries as the deceased Rajesh. We
may also add that the submission made by the Appellants is not based on any
evidence but proceeds on a theory of probability. The High Court has correctly
rejected this theorization, which has unfortunately impressed the Trial Court.
This is without any basis. It was, therefore compelling for the High Court to
interfere and correct the glaring mistake of the Trial Court.
115. In a situation like this, when there is a group attack which lasted for only
a few minutes, it is unreasonable to expect an eye-witness to recount each fact
in mathematical detail. A recent decision of this Court recounted a chaotic
Page 64 of 102
situation like this by reviewing the existing case laws on the subject. In Abdul
32
Sayeed v. State of Madhya Pradesh , this Court held as under:
“ 27. In the instant case, a very large number of assailants
attacked Chand Khan and Shabir (the deceased), caused
injuries with deadly weapons to them. The incident stood
concluded within few minutes. Thus, it is natural that the
exact version of the incident revealing every minute
detail i.e. meticulous exactitude of individual acts cannot
be given by the eyewitnesses.
28. The question of the weight to be attached to the
evidence of a witness that was himself injured in the
course of the occurrence has been extensively discussed
by this Court. Where a witness to the occurrence has
himself been injured in the incident, the testimony of such
a witness is generally considered to be very reliable, as
he is a witness that comes with a built-in guarantee of his
presence at the scene of the crime and is unlikely to spare
his actual assailant(s) in order to falsely implicate
someone. “Convincing evidence is required to discredit
an injured witness.”….. ”
116. Reiterating the same principle about the evidence of an injured witness,
33
this Court in Rajendra Alia Rajappa & Ors v. State of Karnataka , held as
under:
“ 18. This Court in Narayan Chetanram
Chaudhary v. State of Maharashtra [Narayan Chetanram
Chaudhary v. State of Maharashtra, (2000) 8 SCC 457 :
2000 SCC (Cri) 1546] , has considered the minor
contradictions in the testimony, while appreciating the
evidence in criminal trial. It is held in the said judgment
that only contradictions in material particulars and not
minor contradictions can be a ground to discredit the
testimony of the witnesses…. ”
32 (2010) 10 SCC 259.
33 (2021) 6 SCC 178.
Page 65 of 102
117. In light of this, the argument of improbability that while deceased
Rajesh Shukla received 16 bullet injuries, Rakesh and Gudda received fatal
bullet injuries and PW-1 received just one bullet injury, must be rejected.
118. Yet another argument raised by the Appellants is that, as per the injury
report of PW-1, he received one bullet injury on the upper portion of his left
thigh. However, as per the testimony of PW-9, the bandage was not on PW-1’s
thigh but on his calf. This statement of PW-9 must be understood in the context
of the statement that PW-1 sustained a bullet injury. This is an important part
of the evidence. The mathematical analysis of PW-9’s evidence is unnecessary.
The injury report of PW-1 is in corroboration with the evidence of the doctor,
examined as PW-8. Further, even the X-Ray supports the view that PW-1
received an injury on his left thigh. All these evidences, which are
contemporaneous and credible, cannot be discarded on the basis of the
testimony of PW-9 given four years after the incident. The oral and
documentary evidence consistently points towards an injury on the leg of PW-
1. That one of the witnesses refers to the injury being on the calf cannot cast
doubt on the presence of PW-1 at the scene of the offence. The Trial Court
committed a serious error in relying on the evidence of PW-9 for discarding the
entire evidence of PW-1. This finding was rightly set aside by the High Court.
C. X-Rays and Bed Head Ticket
Page 66 of 102
119. PW-1 and PW-12, both depose that PW-1 went back to the hospital from
the place of occurrence due to the pain of his injury. After reaching the
hospital, it was stated that PW-1 was advised an X-Ray for his injuries by PW-
8, who did his preliminary examination. It has been argued by the Appellants
that the X-Ray done on PW-1 was forged for three reasons (i) there was no
entry for treatment of PW-1 in the medico-legal register or recommendation of
X-Ray in the Bed Head Ticket (ii) the time of X-Ray of PW-1 is 10 PM,
however, the department stops working at 2 PM (iii) there was no money
deposited by PW-1 and Hardayal for their treatment.
120. We will deal with these submissions by taking the last argument first.
The Medical Officer, PW-8 who treated PW-1 as well as Hardayal has deposed
that after the preliminary treatment of the deceased and the victims, a police
memo describing the deceased as well as the injured victims was sent by him
to the police station at 9 PM. It was also stated that the entry of treatment of
the victims was made in the accidental register instead of the medico legal
register as the police did not accompany PW-1 and Hardayal. Therefore, no
entry was made in the medico legal register . Further, this witness also admitted
that in cases where entries are made in the accidental register, no fees is
charged from the patients. The statement of this witness is important and it is
extracted hereinbelow:
“…..Entry which is made in the medico legal register,
which are sent by police for medical examination or any
Page 67 of 102
doctor himself conducts the medical examination by
writing application. We do so because no charges are
levied of the matter referred by police and medical fees
has to deposit in the matter of giving application at his
own. These injuries would have come by some quarrel
and from any other reason or beatings etc., which relates
to medical examination. No charge is deposited in case of
accidental case, treatment has to be given by us, hence
we recorded further proceeding in the accidental register.
The report which I have given in respect of the injuries of
those injured, they have been recorded in accidental
register. When police has not come with the injured and
injured has come, neither gives application nor deposits
fees and has asid to do the examination then under
compulsion we write injuries in the accidental register
after conducting his examination. First we demand
application from the injured or says that to come with
police when he does not give application then we
examined him in the accidental register. Injured come and
write in medico legal case that how the injuries have
come, then we examined him…..”
121. It has also been admitted by the PW-7, the Radiologist, under whose
supervision the X-Ray was done that the X-Ray was conducted on the
reference of the Emergency Medical Officer, PW-8 who sent a reference slip
for the same. In view of the statements of the doctor PW-8 as well as the
Radiologist, PW-7, there is clarity and certainty about the entry in the
accidental register and as such, there is no money deposited by PW-1 and
Hardayal. There is absolutely no justification for the Trial Court to conclude
that these documents are forged. Seen in the context of various
contemporaneous documents, supporting the injuries on the body of PW-1, it is
Page 68 of 102
difficult to accept the submission made by the Appellants that the X-Ray is a
forged document or that it is ante-dated.
122. Coming to the submission that the X-Ray of PW-1 and Hardayal could
not have been taken at 10 PM when the department closes at 2 PM, we have
examined the evidence of PW-7, who has categorically stated that the X-Ray
was taken under his supervision. The relevant portion of his statement is as
under:
“On dated 27 .1. 97 also I was posted at the post of
Radiologist in Dist. Hospital, Hamirpur. On that day
under my supervision the X-Ray of the right thigh, along
with left thigh and left knee of injured Rajiv Shukla S/o
Sh. Bhishm Shukla R/o Ramedi P.S. Kotwali Hamirpur
aged about 31 years was conducted who was referred by
E.M.O. District Hospital, Hamirpur for X-ray. He
himself had come from the emergency ward. In the X-ray
one small round metal non-transparent (torn paper) was
seen in the right thigh, left thigh and left knee alongwith
leg. Report was prepared by me on the basis of X-ray
plate, which bears the identification mark and thumb
impression of the injured. This Rajiv Shukla is present in
the Court, the report exhibited as Ex.A-8. Three X-Ray
plates exhibited as Ex.44 to 46, which bears thumb
impression of the injured and is attested by me.”
123. This witness was cross-examined at length but he explained that despite
the department normally closing at 2 PM, he insisted that the X-Ray of PW-1
and Hardayal was actually taken at 10 PM on 26.01.1997. The defence tried to
discredit this witness by suggesting that he had some issues with Ashok Kumar
Chandel which he denied. We have no reason to disbelieve this witness.
Page 69 of 102
Moreover, it is not unbelievable that a hospital could make a special provision
for X-Ray in times of immediate medical aid. Instead of referring to and
considering the material evidence on record relating to X-Ray and the bed head
ticket, the Trial Court arrived at its own conclusion based on probabilities. The
High Court was therefore justified in setting aside the judgment of the Trial
Court.
D. Electricity failure at the time of the incident
124. The last attempt to persuade the court to discard the evidence of PW-1 is
based on an argument that during the period commencing from 07.30 PM to
08.45 PM, there was no electricity at the scene of the offence. To make good
this argument, the defence examined DW-1, who was working as an Engineer
at the Electricity Distribution Division. This witness deposed that he received
information at 07.50 PM regarding the breakdown of the electricity connection
at Akil Tiraha; as a result, the electricity supply discontinued in areas from Kali
Chauraha to Devi Das, which included Subhash Market (place of the
occurrence) and Suphiganj. It was informed that the connection broke down
15-20 mins before 07.50 PM, i.e., around 7.30 PM. He stated that the
connection was only restored at 08.45 PM after repairing the broken wires. On
this basis, it was urged that it would have been difficult for PW-1 to identify
the Appellants and also for other witnesses to identify persons around the
market.
Page 70 of 102
125. The High Court examined this issue in detail. It was observed that DW-1
has admitted to the fact that although there was an electricity cut between
07.30 PM to 08.45 PM, he was not sure if the place of occurrence, i.e.,
Subhash Market was affected by the same. He went on to state that there were
total of three phases connected to Akil Tiraha, and out of those three phases,
two continued to remain operational despite the breakdown. DW-1, in his
cross-examination, has affirmed that:
“…..I am unable to say about how many connection of
the electricity was connected there at Subahs Bazara
from Akil Tiraha with that phase that is broken and the
electricity supply was interrupted. There in total
number of three phases but after breaking the wire, two
phases of electrification were continued. Akil Tiraha is
in very far distance from Subhash Bazaar. I am not able
to say about electricity connections from Akhil Tiraha to
Subhash Bazar or whether was connected there or
not….”
126. Having examined the matter in detail, the High Court came to the
correct conclusion that electricity shutdowns are quite common and the public
is not solely dependent on street lights. In a place like Subhash Market, people
must keep their own arrangements like generators in cases of electricity cuts.
Moreover, DW-1 clearly admitted that, “… but after breaking the wire, two
phases of electrification were continued. Akil Tiraha is in very far distance
from Subhash Bazaar. I am not able to say about electricity connections from
Akhil Tiraha to Subhash Bazar or whether was connected there or not….” .
Page 71 of 102
127. As against the reasoning and the conclusions drawn by the High Court,
the Trial Court has simply referred to the evidence of DW-1 stating that there
was no electricity and immediately concluded that the testimonies of PW-1 and
PW-2 are not trustworthy. The Trial Court has not examined the evidence of
DW-1 in detail and has, in fact left out the crucial portion of the evidence. The
High Court was, therefore, completely justified in reversing this finding drawn
by the Trial Court.
128. In conclusion, with respect to the issue relating to the presence of PW-1
as doubted by the Trial Court, we have examined the matter in detail. The
evidence about the existence of multiple bullet holes on the jonga establishes
‘indiscriminate’ firing, as stated by PW-1. We have also seen that the injuries
on the body of PW-1 and that of the deceased persons co-relate with the
testimony establishing PW-1’s presence at the scene of occurrence. Further, the
injury on PW-1 at the scene of the offence is proved on the basis of the medical
evidence supported by testimonies of the doctors. Furthermore, we have also
seen that the defence could not probablize their theory that there was no
electricity at the scene of offence in view of the equivocal evidence of their
own witness DW-1.
129. For all these reasons we are of the opinion that the High Court was
correct in its conclusion that the prosecution has successfully established the
presence of PW-1 at the scene of the offence. We are also convinced that the
Page 72 of 102
High Court is justified in reversing the order of acquittal for the glaring
mistakes and distorted conclusions that the Trial Court has drawn.
VI. Presence of PW-2 at the place of incidence
130. Learned Counsel for the Appellants submitted that the evidence of PW-2
must be discarded for the following reasons; (i) he cannot be accepted as an
eye-witness as the injuries on his body are not of a firearm (ii) his version is in
contradiction to PW-1 who instructed PW-2 to check on the children and that
he is unaware as to who took the children home (iii) the conduct and behaviour
of PW-2 are unnatural because when his own brother Sri Kant Pandey received
fatal injuries, he chose not to go to the hospital.
131. The way to answer this first issue is to refer to the medical evidence.
While the X-Ray report described the injury on PW-2 as “one small metallic
radio opaque shadow is seen in left leg” corroborating the same, Dr. SK
Gupta, PW-7 has, in his own words, stated:
“…Shadow of a small non-transparent radio thing of
metal was seen in it. I had prepared the report in my
handwriting and signature on the basis of X-ray
plates...”
132. The doctor’s evidence as well as the X-Ray report stand duly
corroborated and the Appellants have brought nothing on record to falsify the
same. In light of the report and the testimony, the injury sustained by PW-2 has
to be believed.
Page 73 of 102
133. With respect to the second issue, there is no confusion or contradiction
about the shifting of the children. We have gone through the evidence of PW-2
and he has clearly explained that upon hearing gunshots he rushed to the spot
along with Rajesh Shukla and others and saw PW-1 and Lallan moving the
children out of the jonga. In his cross-examination, he stated that he was
unaware as to who actually took the children to the residence. It is after the
second incident when he also received an injury that PW-1 asked him to go
home and check on the children, Chandan and Vipul. It can be seen from his
testimony that:
“18. When I reached there, Chandan was outside the
Jonga and Vipul was being driving out. At that time, in
my first glimpse, Chandan was standing at left side of
Jonga. Rajeev was standing outside the vehicle. He was
driving Vipul from the vehicle. He pulled out Vipul
immediately. I cannot tell the name of the person, with
whom Chandan and Vipul were send the home. Then
voluntarily told that they were send home along-with
some known person of the mohalla. I cannot tell that they
were taken to the house in some vehicle or on foot.
xxx
22. I was there, when Rajeev Shukla took Rakesh, Gudda,
Sri Kant, Ved, Rajesh to the hospital by putting them in
Jonga. I cannot tell whether there was someone else in
the vehicle or not, as I had come back to the house. The
moment, Rajeev Shukla sit in the Jonga, I moved to the
house as per his instruction.
xxx
29. Rajeev told me to go to the house, I am going to the
hospital. I do not remember whether I had told this fact
to the ‘Daroga’ or not”
Page 74 of 102
134. Coming to the third issue, the evidence of PW-2 cannot be brushed aside
under the assumption that he did not accompany his brother to the hospital. It
is not as if he left his brother on the road and went home to check on Chandan
and Vipul. He saw his own person, PW-1, a close family associate taking his
brother along with PW-1’s own brothers to the hospital. In such situations, it is
natural for people to share responsibilities. PW-2 come forward to take care of
and protect children. There is nothing unnatural about it. While PW-1 was
taking PW-2’s brother to the hospital it is natural that PW-2 would take care of
the other emergencies of checking on the children who also received minor
injuries. In any event, there is no standard for expecting a particular behavior
or reaction of a victim. This Court in Rana Pratap and ors v . State of
34
Haryana , held:
“6. Yet another reason given by the learned Sessions
Judge to doubt the presence of the witnesses was that their
conduct in not going to the rescue of the deceased when he
was in the clutches of the assailants was unnatural. We
must say that the comment is most unreal. Every person
who witnesses a murder reacts in his own way. Some are
stunned, become speechless and stand rooted to the spot.
Some become hysteric and start wailing. Some start
shouting for help. Others run away to keep themselves as
far removed from the spot as possible. Yet others rush to
the rescue of the victim, even going to the extent of
counter-attacking the assailants. Every one reacts in his
own special way. There is no set rule of natural reaction.
To discard the evidence of a witness on the ground that he
did not react in any particular manner is to appreciate
35
evidence in a wholly unrealistic and unimaginative way.”
34 (1983) 3 SCC 327.
Page 75 of 102
135. For the reasons stated above, there is absolutely no reason for rejecting
the evidence of PW-2 and doubting his presence at the scene of the offence.
The Trial Court was not justified in disbelieving the evidence of PW-2.
VII. Discrepancies in the FIR and the Fax sent by the Superintendent of
Police
136. The learned counsels have referred to a fax message said to have been
sent from the office of the Superintendent of Police (SP) to the superiors
informing them about the occurrence of this very incident. The contents of this
fax are used by the defence to contradict the very happening of the incident in
the manner described by the prosecution. They also contradict the time of the
incident, apart from certain alleged recoveries.
137. This fax message is said to have emanated from the office of the
Superintendent of Police. Except for this fax , we have not been informed of
any role being played by the SP during the investigation. It is through the
evidence of DW-3, examined by the defence on 27.06.2002 that a parallel story
advanced by the defence comes into play.
138. The circumstances in which the fax never formed a part of the
investigation and that it emanated only with its introduction by DW-3
examined on 27.06.2002, causes much suspicion about the fax as well as its
35 This principle has been reiterated in a number of decisions of this court in Leela Ram
(Dead) through Duli Chand v. State of Haryana and anr (1999) 9 SCC 525; State of U.P. v.
Devendra Singh (2004) 10 SCC 616; Kathi Bharat Vajsur and anr v. State of Gujarat (2012)
5 SCC 724.
Page 76 of 102
contents. There is nothing to corroborate the contents of the fax . The
prosecution has in fact established the contents of the FIR with clinching
evidence, both oral and documentary. The entire evidence of the defence was
to discredit the eyewitnesses and to show contradictions in their statements on
the basis of contemporaneous documentary evidence. We have already
considered those submissions and have rejected the same by upholding the
conclusions drawn by the High Court. The circumstance in which the f ax
originated has not been established to the satisfaction of the Court. The
evidence of DW-3 does not inspire confidence as well.
139. In conclusion, we reject the fax as well as the submissions based on the
contents of the fax for the reason that firstly, the timings as indicated in the FIR
stand confirmed by other oral and documentary evidence as discussed earlier.
There is nothing to suggest about the happening of the event as mentioned in
the fax . Secondly, as the prosecution has established the occurrence of the
incident as described in the FIR on the basis of bullets on the vehicle, empty
cartridges, blood recovery from the place of occurrence coupled with proof of
injuries based on medical evidence we have to accept the story in the FIR and
reject the one propagated in the fax involving Titu leading the attack on the
victims. Even the so-called recovery of a 0.315-bore rifle referred to in the fax
must be rejected and we will explain this aspect in more detail while discussing
the next argument relating to the recoveries and the arrest.
Page 77 of 102
140. Fax is not part of the investigation. Even assuming that there is some
defect in the investigation on this count, it will have no bearing on the
prosecution case. This Court has observed in a number of cases, that defective
investigation by the investigating authorities by itself does vitiate the case of
the prosecution when there are credible eye-witness testimonies as well as
36
other compelling pieces of evidence. In Karnel Singh v . State of M.P. this
Court held that:
“ 5. ….In cases of defective investigation the court has to
be circumspect in evaluating the evidence but it would
not be right in acquitting an accused person solely on
account of the defect; to do so would tantamount to
playing into the hands of the investigating officer if the
investigation is designedly defective…..”
141. Similarly in the case of C. Muniappan and Others v. State of Tamil
37
Nadu this Court held:
“ 55. There may be highly defective investigation in a case.
However, it is to be examined as to whether there is any
lapse by the IO and whether due to such lapse any benefit
should be given to the accused. The law on this issue is
well settled that the defect in the investigation by itself
cannot be a ground for acquittal. If primacy is given to
such designed or negligent investigations or to the
omissions or lapses by perfunctory investigation, the faith
and confidence of the people in the criminal justice
administration would be eroded. Where there has been
negligence on the part of the investigating agency or
omissions, etc. which resulted in defective investigation,
there is a legal obligation on the part of the court to
examine the prosecution evidence dehors such lapses,
carefully, to find out whether the said evidence is reliable
36 (1995) 5 SCC 518.
37 (2010) 9 SCC 567.
Page 78 of 102
or not and to what extent it is reliable and as to whether
such lapses affected the object of finding out the truth.
Therefore, the investigation is not the solitary area for
judicial scrutiny in a criminal trial…..”
VIII. Unlawful Assembly and Common Object
142. Mr. Siddharth Dave, Senior Counsel, appearing for Ashutosh, Appellant
No. 2 made three-fold submissions. He argued that the prosecution has failed
to prove that there was an unlawful assembly and that Appellant No.2 was one
of the persons constituting the unlawful assembly. He submitted that mere
presence or association with other members alone is not sufficient to hold
everyone criminally liable as vicarious or constructive liability can be fastened
only if it is proved that an unlawful assembly is physically formed.
143. The submission proceeds on a premise that a prior formation of an
unlawful assembly with a common object is a must and should have been a
condition precedent for roping the accused within the fold of Section 149, IPC.
Mr. Dave submitted that the prosecution has not explained that there was a
common object on the basis of which the accused came to the spot and fired at
the jonga in front of Naseem’s gun shop. An extension of this very argument is
that the prosecution failed to prove how the unlawful assembly was disbanded
after firing in front of Naseem’s gun shop and again reassembled as an
unlawful assembly before Parma Pandit’s house. These submissions pale into
insignificance if we appreciate the true and correct effect of an unlawful
Page 79 of 102
assembly as enunciated by this Court. We will refer to some of the leading
judgments on the point. In the case of Amzad Ali Alias Amzad Kha and ors v.
38
State of Assam , this Court held:
“ 5 . ....It is incorrect to claim that prior formation of an
unlawful assembly with a common object is a must and
should have been found as a condition precedent before
roping the accused within the fold of Section 149 IPC. No
doubt the offence committed must be shown to be
immediately connected with the common object, but
whether they had the common object to cause the murder
in a given case would depend and can rightly be decided
on the basis of any proved rivalry between two factions,
the nature of weapons used, the manner of attack as well
as all surrounding circumstances. Common object has
been always considered to be different from common
intention and that it does not require prior concert and
common meeting of minds before the attack. Common
object could develop eo instanti and being a question of
fact it can always be inferred and deduced from the facts
and circumstances of a case projected and proved in a
given case…..”
39
144. Also in Bhargavan and ors v. State of Kerala , it was held by this
Court. that:
“ 14. “Common object” is different from a “common
intention” as it does not require a prior concert and a
common meeting of minds before the attack. It is enough
if each has the same object in view and their number is
five or more and that they act as an assembly to achieve
that object. The “common object” of an assembly is to be
ascertained from the acts and language of the members
composing it, and from a consideration of all the
surrounding circumstances. It may be gathered from the
course of conduct adopted by the members of the
assembly. What the common object of the unlawful
38 (2003) 6 SCC 270.
39 (2004) 12 SCC 414.
Page 80 of 102
assembly is at a particular stage of the incident is
essentially a question of fact to be determined, keeping in
view the nature of the assembly, the arms carried by the
members, and the behaviour of the members at or near
the scene of the incident. It is not necessary under law
that in all cases of unlawful assembly, with an unlawful
common object, the same must be translated into action
or be successful. Under the Explanation to Section 141,
an assembly which was not unlawful when it assembled,
may subsequently become unlawful. It is not necessary
that the intention or the purpose, which is necessary to
render an assembly an unlawful one comes into existence
at the outset. The time of forming an unlawful intent is
not material. An assembly which, at its commencement or
even for some time thereafter, is lawful, may subsequently
become unlawful. In other words, it can develop during
the course of incident at the spot eo instanti. ”
145. Further, the PW-1 is an eye-witness to the first incident before Naseem’s
gun shop. The advent of Raghuvir Singh’s gang in a vehicle is immediately
after the firing commenced from and in front of Naseem’s gun shop. PW-1
clearly mentioned about Raguvir Singh, Ashutosh Singh, Pradeep Singh,
Uttam Singh and Bhan Singh wielding weapons and firing at the jonga. The
second incident is vouchsafed by PW-1 as well as PW-2, who have reached
Parma Pandit’s house as the deceased party alighted the children Vipul and
Chandan and turned the jonga towards the hospital. Having reached Parma
Pandit’s house, these accused again attacked the jonga and fired
indiscriminately. It is therefore futile to suggest that there was no common
object and that the assembly was not unlawful. In fact, PW-1 spoke of the
exhortation by Ashok Kumar Chandel that “no one from the Shukla Family
Page 81 of 102
should escape alive” and thereafter all other accused including the Raghuvir
group started firing. This is yet another factor which establishes the existence
of a common object. The argument that the prosecution has not proved when
the unlawful assembly after the first incident was disbanded and when it
reassembled again as an unlawful assembly in front of Parma Pandit’s house is
also to be rejected for the reason that the distance between the two places is
merely 50-75 meters, and all this happened within a matter of minutes. The
submissions were advanced as if there is a requirement to prove a common
intention, which is not a requirement for an unlawful assembly under Section
149 IPC. It is apt to refer to the decision of this Court in Bhupendra Singh and
40
ors v . State of U.P. , at this stage:
“ 14 …..Where common object of an unlawful assembly is
not proved, the accused persons cannot be convicted with
the help of Section 149. The crucial question to
determine is whether the assembly consisted of five or
more persons and whether the said persons entertained
one or more of the common objects, as specified in
Section 141. It cannot be laid down as a general
proposition of law that unless an overt act is proved
against a person, who is alleged to be a member of an
unlawful assembly, it cannot be said that he is a member
of an assembly. The only thing required is that he should
have understood that the assembly was unlawful and was
likely to commit any of the acts which fall within the
purview of Section 141. The word ‘object’ means the
purpose or design and, in order to make it ‘common’, it
must be shared by all. In other words, the object should
be common to the persons, who compose the assembly,
that is to say, they should all be aware of it and concur in
it. A common object may be formed by express agreement
40 (2009) 12 SCC 447.
Page 82 of 102
after mutual consultation, but that is by no means
necessary. It may be formed at any stage by all or a few
members of the assembly and the other members may just
join and adopt it. Once formed, it need not continue to be
the same. It may be modified or altered or abandoned at
any stage. The expression ‘in prosecution of common
object’ as appearing in Section 149 has to be strictly
construed as equivalent to ‘in order to attain the common
object’. It must be immediately connected with the
common object by virtue of the nature of the object.
There must be community of object and the object may
exist only up to a particular stage, and not thereafter.
Members of an unlawful assembly may have community
of object up to a certain point beyond which they may
differ in their objects and the knowledge, possessed by
each member of what is likely to be committed in
prosecution of their common object which may vary not
only according to the information at his command, but
also according to the extent to which he shares the
community of object, and as a consequence of this the
effect of Section 149 IPC may be different on different
members of the same assembly.”
146. With respect to the submission that the prosecution failed to establish
any vicarious liability, it is enough to refer to the decision of this Court in
41
Saddik Alias Lalo Gulam Hussein Shaikh and ors v. State of Gujarat , where
the Court expressly rejected this argument and held:
“ 18. Further, once it is established that the unlawful
assembly had a common object, it is not necessary that all
the persons forming the unlawful assembly must be shown
to have committed some overt act. For the purpose of
incurring vicarious liability under the provision, the
liability of other members of the unlawful assembly for the
offence committed during the continuance of the
occurrence, rests upon the fact whether the other members
knew beforehand that the offence actually committed was
41 (2016) 10 SCC 663.
Page 83 of 102
likely to be committed in prosecution of the common
object. ”
147. While concluding, we may note that there is no specific finding on
unlawful assembly and the common object under Section 149 by the Trial
Court. The High Court has discussed this issue and has also relied on the
decision of this Court while dealing with the submission. Having considered
the matter in detail, we are of the opinion that the High Court has examined the
issue from all perspectives and in great detail before reversing the decision of
the Trial Court. The decision of the High Court is, therefore unexceptionable.
IX. Recoveries of Weapons, Railway Manarth Card and Arrest of Sahab
Singh
A. Recovery of Railway Manarth Card belonging to Ashok Chandel
148. The Appellants made two-fold submissions with respect to the recovery
of the Railway Manarth Card from the place of the incident. Firstly, the railway
card had expired on 12.01.1994 and the present incident being of 1997, it was
argued that under no circumstances would a person be carrying an expired
railway card. Secondly, it is submitted that the recovery of the card from the
place of the incident is doubtful as it was sealed and stamped separately from
all other material objects that were recovered from the place of the incident. It
is also submitted that the diary entry mentions all other material objects except
the Railway Manarth card.
Page 84 of 102
149. With respect to the first issue, the High Court’s view is correct as it is
not unimaginable that accused Ashok Kumar Chandel carried an expired card.
There is nothing unusual or uncommon about carrying expired cards, as people
do it for some reason or another. The Investigating Officer, PW-12, found the
Railway Manarth card at the scene of the offence. So far as the submission
relating to the irregularity in the recovery and the marking of the Manarth card
is concerned, we are of the opinion that there is no reason for the IO to plant
the card there, as there is no past enmity between him and Ashok Kumar
Chandel. Once the presence of PW-1 and PW-2, injured eye witnesses is
accepted, then this argument will make no difference.
B. Recovery of Weapons and the Arrests
150. A little factual background is necessary before noting the argument
raised by the Appellants.
151. The Investigating Officer, PW-12, deposed that after receiving
information from an informant that four accused were trying to escape from
Naseem’s gun shop, he, along with Constable Aftab Ali, PW-11 and other
police officers, proceeded to the spot and arrested the four accused namely
Naseem (A6), Bhan Singh (A10), Shyam Singh (A7) and Sahab Singh (A8).
Upon the arrest, one 8x60 bore rifle was recovered from Sahab Singh (A8)
along with ten brass cartridges from his belt. PW-11, Constable Aftab Ali,
deposed the same and also mentioned that attempts were made to secure public
Page 85 of 102
witnesses. However, no one was ready due to the apprehension of danger. He
also stated that the recovery memo, Exb. Ka-24 was prepared, and a copy was
given to Sahab Singh, who tore the same into pieces. In his evidence, Dy. SP,
Sukhram Sonkar, PW-14 stated that PW-12 had in his statement before the
CBCID stated that one rifle along with 18 bullets, ten from the belt and eight
from the butt cover of the rifle, were recovered from Sahab Singh (A8).
152. It is in the above-referred background, the learned counsels have raised
two contentions. Firstly, the recovery from Sahab Singh contradicts the
contents of the fax , which mentions the recovery of a 0.315 bore rifle and not
an 8x60-bore rifle. Secondly, it is also the contention that the prosecution has
not proved the recoveries at all.
153. We have already considered and rejected the story set up by the defence
on the basis of the fax message. In fact, the contents of the fax are referred to
only to contradict the nature of the weapon recovered from Sahab Singh; that
is, while the recovery mentioned in the fax refers to the weapon as a 0.315-
bore rifle, the recovery memo, Exb. Ka-24 mentions the weapon as an 8x60-
bore rifle.
154. It is important to note that the Trial Court accepted this submission and
held it to be a serious contradiction which the prosecution failed to answer. The
High Court has correctly reversed the decision of the Trial Court as its
conclusions are fallacious. There is no distinction between a 0.315 bore rifle
Page 86 of 102
and an 8x60-bore rifle except for the system of measurement, one being the
British System and another being the Continental system. The conclusions of
the High Court are as under:
“We find that confusion probably occurred in the mind of
the trial court that the 315 bore rifle is different rifle than
8x60 bore rifle which is fallacious. In fact, 8mm rifle in
continental system would be called to be .315 bore rifle
in British system because in British system, its
measurement is in inches while in continental system, its
measurement is given in mm., therefore, this finding of
the trial court that no such recovery was made was found
proved from the accused, Sahab Singh is an erroneous
finding on the basis of logic given.”
155. We are of the view that the High Court had a substantial and compelling
ground to interfere with this glaring mistake and the distorted conclusions that
the Trial Court has drawn. As the learned counsels for the Appellants raised
and argued this point all over again, we had to independently verify the
conclusion and the finding of the High Court.
42
156. The treatise, W.H.B. Smith on Mauser Rifle and Pistols provides a
detailed description of an 8x60 sporting rifle under the chapter ‘Mauser
Sporting Rifles’. The relevant portion is extracted hereinunder for ready
reference:
42 W.H.B. Smith, Mauser Rifles and Pistols (The Stackpole Company, Pennsylvania,
United States of America, 4th edn, 1954, pg nos. 156, 157)
Also see : 0.315” Sporting Rifle, available at:
https://ddpdoo.gov.in/product/products/product-details/0-315-quot-sporting-rifle . The
website of Directorate of Ordnance (Coordination and Services) where 0.315 bore rifle is
also described as an 8mm rifle.
Page 87 of 102
“This design was made in Germany specifically for
foreign markets. It was finished much better than those
for home consumption. Various types of sights were
provided and this design was made in both single-trigger
and double trigger types.
xxx
The usual barrel length of this type is 24 inches.
xxx
The standard calibers of the 24-inch was as follows:
7x57mm (.276), 8x60 mm (.315) , 9x57 mm (0.355) …”
157. With respect to the second submission, about the doubt cast on the
recoveries, we have the concurrent depositions of PW-10, PW-11 and PW-12
all of whom consistently speak about the recoveries of the rifle and the bullets.
The relevant portion of their testimonies are as under:
158. Head Constable, Munna Lal Mishra, PW-10, stated in his evidence that:
“…On that day at 11.50 SHO Lalman Verma, SI R.S.
Tiwari, SI Roshan Lal, Ct. 621 Kamlesh Kumar and Ct.
154 Aftab Ali along with Jeep and Driver Ram Kishan
came at the police station and produced four accused
persons Naseem Ahmad, Sahab Singh, ·Man Singh, then
said Man Singh, Shyam Singh in the police station. One
sealed bundle of Rifle and one sealed bundle of
cartridges and sample seal were also filed at the police
station and filed one recovery memo of rifle and
cartridge. On the basis of the Memo filed case FIR
no.34/97 u/ s 25 Arms Act registered against Sahab Singh
and case FIR No.35/97 u/ s 27 Arms Act registered
against Ashok Chandel. The filed articles with sample
seal kept in the malkhana….”
159. Constable Aftab Ali, PW-11 in his evidence stated that:
“…Four persons namely Sahab Singh, Naseem,
Mansingh, Shyamsingh were about to go out from the
door there that we surrounded and caught them. When
we asked the name-address then one told his name as
Naseem, second told his name Shyam Singh, third one
told his name as Bhansingh and fourth one told his
Page 88 of 102
name as Sahab Singh. When the SHO took the personal
search of all four then one rifle and green colour
cartridge belt recovered from the possession of Sahab
Singh, which had 10 cartridges and nothing recovered
from any other. Ramsakal Tiwari wrote the Seizure
memo at the spot on the dictation of Lalman Verma and
read out the same and our signatures were obtained and
he also signed the same. Ramfal sealed the cartridges
and belt separately. He made the sample seal. No public
person got ready to give statement due to their well-
being. Copy of memo given to Sahab Singh, who had
torn and threw it….”
160. Investigating Officer, Lalman Verma, PW-12 in his evidence stated that:
“….While walking from the riverbank of Betwa when we
reached before the back door of Naseem's house then we
saw that four accused came out from the back door and
on the signal of the Informant we arrested all four
accused persons on dated 27.1. 97 at 6.30 PM. When we
asked their name-address then first told his name as
Naseem S/ o Hameed, other told his name as Shyam
Singh s / o Birbal, third told his name as Bhan Singh s / o
Man Singh and fourth one told his name as Sahab Singh
s/ o Dalgajan Singh. When personal search of above
three accused persons made as per rules then nothing
recovered from the possession of · ·the accused Naseem,
Shyam Singh. But a rifle N.P. (illegible) No.20260 got
recovered from the possession of Sahab Singh R/ o Kaloli
Jaar Bhag Lalpura Dist. Hamirpur and then said that 10
brass cartridges got recovered from the belt tied in the
waist, which was taken into police possession and a
memo was written got written from S.S.I Sh. R.S. Tiwari
in the torch light. On inquiry accused Sahab Singh told
that this is of Ex.MLA Ashok Chandel, which was sealed.
Signatures of the witnesses taken after reading out the
memo, no public witness got ready because of
considering their well-being. Memo of this is exhibited as
Ex.A-24. Copy of which was given to the accused….”
161. In view of the above, we are of the opinion that the recovery of the 8x60
bore rifle from Sahab Singh (A8) and the arrest of the rest of the accused, A6,
Page 89 of 102
A7 and A10, have been successfully proved by the prosecution. The clear,
consistent and categorical evidence adduced by the prosecution to prove the
recovery of the weapon, bullets as well as arrests could not have been ignored
by the Trial Court. The conclusions drawn by the Trial Court were, therefore
not only wrong but glaring mistakes. These were substantial and compelling
reasons for the High Court to reverse the decision of the Trial Court.
162. An additional argument is raised with respect to the variation in the
number of bullets recovered from the green belt worn by Sahab Singh. It is
argued that while PW-12 states in his testimony that he recovered ten bullet
cartridges from the belt, PW-14 mentions in his testimony that PW-12 stated in
his statement before the CBCID that he recovered 18 bullets (10 from the belt
and eight from the butt of the rifle) from Sahab Singh.
163. We consider this to be a minor variation. In any event, PW-14 is only
stating what PW-12 supposedly mentioned in the statement to the CBCID. The
variation in the number of bullets recovered cannot have a direct bearing on the
recovery itself, particularly when all other witnesses have spoken about the
recovery.
164. As the prosecution has established the occurrence of the incident
through the evidence of PW-1 and PW-2, and we are in agreement with the
judgment of the High Court that these are credible ocular witnesses whose
statements are corroborated by other contemporaneous evidence, certain minor
Page 90 of 102
variations, such as non-recovery of blood-stained clothes, certain other
weapons etc. will not be fatal to the case of the prosecution. This principle is
well established in cases where there are credible injured eye-witness
43
testimonies. In Lakshman Singh v. State of Bihar , this Court held:
“ 9. In Mansingh [State of M.P. v. Mansingh, (2003) 10
SCC 414 : (2007) 2 SCC (Cri) 390] , it is observed and
held by this Court that “the evidence of injured witnesses
has greater evidentiary value and unless compelling
reasons exist, their statements are not to be discarded
lightly”. It is further observed in the said decision that
“minor discrepancies do not corrode the credibility of an
otherwise acceptable evidence”. It is further observed that
“mere non-mention of the name of an eyewitness does not
render the prosecution version fragile”.
9.1. A similar view has been expressed by this Court in the
subsequent decision in Abdul Sayeed [Abdul
Sayeed v. State of M.P., (2010) 10 SCC 259 : (2010) 3 SCC
(Cri) 1262] . It was the case of identification by witnesses
in a crowd of assailants. It is held that “in cases where
there are large number of assailants, it can be difficult for
witnesses to identify each assailant and attribute specific
role to him”. It is further observed that “when incident
stood concluded within few minutes, it is natural that exact
version of incident revealing every minute detail i.e.
meticulous exactitude of individual acts, cannot be given
by eyewitnesses”. It is further observed that “where
witness to occurrence was himself injured in the incident,
testimony of such witness is generally considered to be
very reliable, as he is a witness that comes with an inbuilt
guarantee of his presence at the scene of crime and is
unlikely to spare his actual assailant(s) in order to falsely
implicate someone”. It is further observed that “thus,
deposition of injured witness should be relied upon unless
there are strong grounds for rejection of his evidence on
basis of major contradictions and discrepancies therein”.
9.2. The aforesaid principle of law has been reiterated
again by this Court in Ramvilas [Ramvilas v. State of M.P.,
43 (2021) 9 SCC 191.
Page 91 of 102
(2016) 16 SCC 316 : (2016) 4 SCC (Cri) 850] and it is
held that “evidence of injured witnesses is entitled to a
great weight and very cogent and convincing grounds are
required to discard their evidence”. It is further observed
that “being injured witnesses, their presence at the time
and place of occurrence cannot be doubted”.”
44
165. In the recent case of M Nageswara Reddy v. State of AP it was held
that:
“ 16. Having gone through the deposition of the relevant
witnesses — eyewitnesses/injured eyewitnesses, we are of
the opinion that there are no major/material
contradictions in the deposition of the eyewitnesses and
injured eyewitnesses. All are consistent insofar as Accused
1 to 3 are concerned. As observed hereinabove, PW 6 has
identified Accused 1 to 3. The High Court has observed
that PW 1, PW 3 & PW 5 were planted witnesses merely
on the ground that they were all interested witnesses being
relatives of the deceased. Merely because the witnesses
were the relatives of the deceased, their evidence cannot
be discarded solely on the aforesaid ground. Therefore, in
the facts and circumstances of the case, the High Court
has materially erred in discarding the deposition/evidence
of PW 1, PW 3, PW 5 & PW 6 and even PW 7.
xxx
19. Having gone through the reasoning given by the High
Court, we are of the opinion that the High Court has
unnecessarily given weightage to some minor
contradictions. The contradictions, if any, are not material
contradictions which can affect the case of the prosecution
as a whole. PW 6 was an injured eyewitness and therefore
his presence ought not to have been doubted and being an
injured eyewitness, as per the settled proposition of law
laid down by this Court in catena of decisions, his
deposition has a greater reliability and credibility. ”
X. Ballistic Report
44 2022 SCC OnLine SC 268.
Page 92 of 102
166. The last submission made on behalf of the Appellants is in two parts.
Firstly, it is submitted that the ballistic report cannot be relied on as it is not
authenticated and contrary to the requirements of Section 293 Cr.P.C under
which the report is to be made only by the Director/ Deputy Director/ Assistant
Director and not by a Scientific Officer. Secondly, it is argued that the
prosecution only sent 8x60 bore rifle for the ballistic report but has failed to
send the 0.315 bore rifle, which is said to have been recovered from Sahab
Singh.
167. The second argument must straightaway be rejected in view of our
finding that 8x60 bore rifle and 0.315 bore rifle are one and the same. On the
first point, the requirement under Section 293 is in fact complied with as the
report should be treated as under the hand of the Government Scientific Expert,
being the “ Director [, Deputy Director or Assistant Director] of a Central
Forensic Science Laboratory or a State Forensic Science Laboratory” as
provided under Section 293(4)(e) .
168. The Trial Court yet again took a super technical view of the matter and
rejected the ballistic report, in spite of the fact that the report had come from
the office of the Assistant Director bearing a seal. We may note the reasoning
of the Trial Court here itself.
“….In reply to this the learned counsel for the
prosecution has drawn my attention towards presence of
the seal and signature of the Assistant Director in the end
of the report. In this seal is put. On this seal it has been
Page 93 of 102
printed that "forwarded for further necessary ·action"
and below that after leaving some space, by this seal
Assistant Director has been imprinted and signatures are
put thereupon. It is clear that this report is not a report
selfsigned by an Assistant Director but this report is of
some Scientific Officer, which has been merely forwarded
by the Assistant Director. This report does not fulfil the
objectives and conditions of Section 23 Cr.P.C…”
169. After having noted that the report has emanated from the office of the
Assistant Director and also having noted the “presence of seal and signature of
the Assistant director at the end of the report”, the Trial Court could not have
rejected it. It was, therefore compelling for the High Court to have reversed the
finding of the Trial Court. On this count, the High Court held as under:
“…Further he has also tried to discard the report of F.S.L.
on the ground that Section 293 Cr.P.C. provides for an
expert's report to be admissible only when it is signatured
by the Director/Deputy Director/ Assistant Director of the
said lab and not by any Scientific Officer. We do not
subscribe to his view because it has come on record that
the same was forwarded by the one of the Director/Deputy
Director/Assistant Director of the said lab under the seal,
therefore, it cannot be discarded and the same would be
treated to be admissible and in this report, it is clearly
found that E.C.-12 is found to have been fired by 8 x 60
bore rifle which could also addressed to be .315 bore
rifle….”
45
170. The decision of this Court in State of Himachal Pradesh v. Mast Ram
is a complete answer to this submission. In an identical situation, this Court
held that there is no illegality in the way the prosecution has obtained the
45 (2004) 8 SCC 660.
Page 94 of 102
ballistic report under Section 293. The relevant portion of the decision is as
under:
“ 6. Secondly, the ground on which the High Court has
thrown out the prosecution story is the report of the
ballistic expert. The report of the ballistic expert (Ext. P-
X) was signed by one Junior Scientific Officer. According
to the High Court, a Junior Scientific Officer (Ballistic)
is not the officer enumerated under sub-section (4) of
Section 293 of the Code of Criminal Procedure and,
therefore, in the absence of his examination such report
cannot be read in evidence. This reason of the High
Court, in our view, is also fallacious. Firstly, the forensic
science laboratory report (Ext. P-X) has been submitted
under the signatures of a Junior Scientific Officer
(Ballistic) of the Central Forensic Science Laboratory,
Chandigarh. There is no dispute that the report was
submitted under the hand of a government scientific
expert. Section 293(1) of the Code of Criminal Procedure
enjoins that any document purporting to be a report
under the hand of a government scientific expert under
the section, upon any matter or thing duly submitted to
him for examination or analysis and report in the course
of any proceeding under the Code, may be used as
evidence in any inquiry, trial or other proceeding under
the Code. The High Court has completely overlooked the
provision of sub-section (1) of Section 293 and arrived at
a fallacious conclusion that a Junior Scientific Officer is
not an officer enumerated under sub-section (4) of
Section 293. What sub-section (4) of Section 293
envisages is that the court is to accept the documents
issued by any of the six officers enumerated therein as
valid evidence without examining the author of the
documents.
xxx
13. In our view, the consistent ocular testimony of PWs 1,
3 and 4 corroborated by the opinion of PW 2 Dr. Sanjay
Kumar Mahajan and the ballistic expert report clearly
established the prosecution case beyond all reasonable
doubts and the High Court fell into grave error of law
and facts, resulting in grave miscarriage of justice.”
Page 95 of 102
171. In view of the fact that the ballistic report has come from the office of
the Assistant Director bearing his seal and having considered the same in the
context of Section 293(4) Cr.P.C., as explained by this Court in State of
46
Himachal Pradesh v. Mast Ram we are opinion that the Trial Court
committed a serious error in rejecting the ballistic report and it was necessary
and compelling for the High Court to reverse the finding of the Trial Court on
this count also.
Special Leave Petition and Writ Petition filed by the Informant (PW-1):
172. PW-1 filed a Special Leave Petition against the judgment of the High
Court seeking enhancement of the sentence awarded to the Appellants from life
sentence to that of death. We quite appreciate the grievances and anxiety of the
informant whose brothers were murdered in front of his eyes. He also saw his
nephew (his brother’s son) being murdered at the same place. PW-1 also lost
two of his close friends and family associates. While we symphatise with PW-
1, for the deprivation, we are not inclined to entertain the Special Leave
Petition for enhancement of the sentence to death as this is a faction fight and
certainly not a rarest of the rare case qualifying imposition of death sentence.
173. PW-1 also filed Writ Petition (Crl.) No. 57/2022 under Article 32 of the
Constitution for a direction to transfer accused no. 5, Ashok Kumar Chandel to
a jail outside Uttar Pradesh for serving out his sentence in view of his undue
46 Ibid.
Page 96 of 102
influence in the State of Uttar Pradesh. The Writ Petition was filed when the
criminal appeal of Ashok Kumar Chandel (A5) was pending adjudication
before this Court. However, in view of the present judgment dismissing the
criminal appeal and confirming the conviction and sentence of Ashok Kumar
Chandel (A5) we are of the view that no further order needs to be passed in
this writ petition. The Writ Petition is therefore dismissed.
Conclusions:
174. As this is an appeal against the decision of the High Court reversing an
order of acquittal. We have examined each and every point raised by the
Appellants. We have also noted the reasoning adopted by the Trial Court on
each issue and contrasted it with the decision of the High Court to see if the
reversal is based on, what this Court mandated as, very substantial and
compelling reasons or good and sufficient grounds causing grave miscarriage
of justice . Having examined the matter in detail, we are of the opinion that:
I. The High Court was justified in exercising its appellate jurisdiction in
reversing the order of acquittal as there were certain glaring mistakes,
and distorted conclusions in the decision of the Trial Court. The High
Court was duty-bound to reverse the decision as there existed very
substantial and compelling reasons to do so, failing which it would have
caused a grave miscarriage of justice.
II. Even though the prosecution has placed material to establish the
existence of a motive on the part of the accused party to murder five
members of the Shukla family and associates, the motive part is treated
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secondary in view of the fact that this is a case of direct evidence of
injured eye-witnesses.
III. We have found that the place of the incident is not disputed. In fact, the
Trial Court itself returned findings about the first as well as the second
event of the incident. These findings were affirmed by the High Court.
Therefore, the only question related to the persons involved and the
manner of commission of the offence.
IV. Having examined the contentions relating to (a) discrepancies in the
number of dead bodies brought to the hospital (b) improbability of the
time taken to prepare the tehreer (c) alleged omissions in the FIR (d)
and the discharge timing mentioned in the Bed Head Ticket, casting
doubt on the time of lodging the FIR, we find that the prosecution has
explained all the discrepancies beyond a reasonable doubt. We are
convinced that the conclusions of the Trial Court were based on
surmises and conjectures, and therefore, the High Court is justified in
reversing the judgment of the Trial Court.
V. Having considered the four submissions in support of the contention
that PW-1 and PW-2 are not the eyewitnesses to the incident, being (a)
discrepancy on the bullets marks on the jonga, (b) bullet injuries on the
deceased and eyewitnesses on the basis of PW-1 statement, (c) timing
of the X-ray and Bed Head Ticket, and (d) evidence relating to the
failure of electricity at the time of the incident, we have found that these
submissions are contrary to evidence on record. The prosecution has
Page 98 of 102
proved the presence of PW-1 at the place of occurrence and of him
being an injured eye-witness to the incident. We conclude that the
inferences drawn by the Trial Court were based on a misreading of the
evidence, and therefore, the High Court was obliged to reverse the
finding to prevent a grave miscarriage of justice.
VI. Having examined the alternative story of the defence based on the fax ,
said to have been sent from the office of the SP and introduced through
the defence witness DW-3, we are of the opinion that the facts
mentioned in the fax are not supported by any evidence. On the
contrary, the facts narrated in the FIR are fully corroborated by much of
the documentary evidence and are fully in consonance with the
testimony of the prosecution witnesses. As there is no evidence to
corroborate the events mentioned in the fax and the evidence of DW-3
does not inspire confidence, to say the least. The conclusion of the Trial
Court that the prosecution could not prove the case is totally erroneous.
Such a finding is a glaring mistake as held by this Court in Chandrappa
47
and Ors. v. State of Karnataka obligating the High Court to interfere
with an order of acquittal.
VII. The legal submission that the prosecution has failed to prove that there
was an unlawful assembly based on a common object is examined by us
independent of the explanation and conclusions drawn by the High
Court. We are of the opinion that the High Court has correctly
47 Supra no. 24.
Page 99 of 102
appreciated the principle and rejected the submission that the
prosecution has failed to prove a common object and the unlawful
48
assembly. The decisions of this Court in Amzad Ali v. State of Assam ,
49
Bhargavan v. State of Kerela as well as Bhupendra Singh v. State of
50
U.P. fully support the view taken by the High Court. The decision of
the High Court on this issue is unexceptionable on fact and law.
VIII. We have also found that the conclusion of the Trial Court about the
recovery of the weapon is based on a perverse finding as it
misunderstood the 8x60-bore rifle to be distinct from a 0.315 bore rifle.
We have perused and extracted the technical material to prove beyond
doubt that there is no difference at all. The distinction is only in the
measurement system, one being British and the other being the
Continental system. In view of such a perverse finding, the High Court
had very substantial and compelling reasons to reverse the findings of
the Trial Court.
IX. We have also found that the arrests of Naseem (A6), Bhan Singh (A10),
Shyam Singh (A7) and Sahab Singh (A8) were concurrently and
consistently spoken by all the witnesses, PW-10, PW-11 and PW-12.
The conclusion drawn by the Trial Court that the arrest and recovery
were doubtful were glaring mistakes. The High Court was, therefore,
completely justified in reversing the decision of the Trial Court.
48 Supra no . 38.
49 Supra no. 39.
50 Supra no . 40.
Page 100 of 102
X. The rejection of the FSL (ballistic) report is another grave mistake of
the Trial Court. The conclusion of the Trial Court that the ballistic
report is inadmissible as it is not in consonance with the requirement of
Section 293 Cr.P.C. is entirely wrong. We have explained this in detail.
In an identical situation this Court in State of Himachal Pradesh v.
51
Mast Ram has explained how the ballistic report is in complete
compliance of the statutory provision. The High Court had to
necessarily step in to prevent a grave miscarriage of justice.
175. For the reasons stated above, we dismiss Criminal Appeal Nos. 946-
947/2019 filed by Ashok Kumar Chandel, Criminal Appeal Nos. 1030-
1031/2019 filed by Ashutosh @ Dabbu, Criminal Appeal Nos. 1269-1270/2019
filed by Pradeep Singh and Uttam Singh, Criminal Appeal Nos. 1804-
1805/2019 filed by Bhan Singh, Criminal Appeal Nos. 1980-1981/2019 filed
by Sahab Singh, Criminal Appeal Nos. 1279-1280/2019 filed by Naseem, and
affirm the judgment of the High Court of Judicature Allahabad in Government
Appeal No. 5123/2002 dated 19.04.2019. We are informed that Appellant
Raghuvir Singh died on 15.08.2022 pending disposal of these appeals, his
Criminal Appeal No. 1046-1047/2019 stands abated. The SLP (Crl.) No.
10742/2019, filed by Rajiv Shukla, the informant (PW-1) for enhancement of
the sentence is dismissed.
51 Supra no. 45.
Page 101 of 102
176. Writ Petition (Crl.) No. 57/2022, filed by the informant (PW-1), is
dismissed.
177. There shall be no order as to costs.
……………………………….CJI.
[UDAY UMESH LALIT]
……………………………….J.
[S. RAVINDRA BHAT]
……………………………….J.
[PAMIDIGHANTAM SRI NARASIMHA]
NEW DELHI;
NOVEMBER 04, 2022
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