Full Judgment Text
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CASE NO.:
Appeal (crl.) 555 of 2001
PETITIONER:
JAYANTIBHAI BHENKARBHAI
RESPONDENT:
STATE OF GUJARAT
DATE OF JUDGMENT: 11/09/2002
BENCH:
R.C. LAHOTI & BRIJESH KUMAR
JUDGMENT:
JUDGMENT
2002 Supp(2) SCR 255
The following Order of the Court was delivered :
In an incident which took place in village Singpur of Taluk Songadh,
Gujarat on 6.7.1989 at about 8.30 p.m. one Lallubhai Naranbhai died on
account of injuries inflicted on him. Nine accused persons were charged
with having committed offences punishable under Sections 302/149 and
147/148/ 452 IPC. Four accused persons, namely, accused Nos. 2.,4,5, and 8
were directed to be acquitted by the trial Court as the charges against
them were not proved and they were entitled to the benefit of doubt.
Accused Nos. l, 3, 6, 7 and 9 were held guilty of having committed the
offence punishable under Section 302/149 IPC. These five accused persons
were sentenced to undergo imprisonment for life and a fine of Rs. 250 each
and in default to further undergo rigorous imprisonment for one month each.
They were further sentenced to undergo rigorous imprisonment for one year
each for having committed offences under Sections 147/148 and 452 IPC and
also to pay a fine of Rs. 125 and in default of payment to undergo further
imprisonment of one month each. The sentences were directed to run
concurrently. all the five convicted accused persons preferred appeal
before the High Court which has been dismissed. Accused Nos. l, 3, 6 and 7,
namely, Singha Magan, Dina Afiniya, Digniya Rama and Rupa Singha have
accepted the judgment of the High Court and have not pursued challenge to
their conviction upto this Court. It is only the accused No. 9 Jayantibhai
Bhenkarbhai who has filed this appeal by special leave.
The prosecution case briefly stated is that the accused No. l Singha Magan
came to visit the house of one Lalji Rajia at about 6.00 p.m. on 6.7.1989.
Lalji Rajia was not at his house. Singha Magan demanded liquor from Ashwin,
a minor son of Lalji Rajia, which was objected to by Ushniben. the wife of
Lalji Rajia. There was some verbal altercation. Singha Magan (A-I) was
speaking in foul language and was argumentative insisting on fulfilling his
demand for liquor. At this point of time, Lalubhai and his brother
Kantibhai, who were next door neighbourers of Lalji Rajia came out, and
intervened and chastised the accused Singha Magan by telling him that in
the absence of Lalji.Rajia, the accused should not have harassed the lady
who was alone in the house. The accused was asked by Lalubhai to leave that
locality and go away. This annoyed the accused and he left threatening that
he would see him later.
At about 8.00 p.m. on the same day, accused No. l Singha Magan returned to
the house of the deceased accompanied by accused Nos. 2 to 9. The accused
persons were severally armed. Accused No. l Singha Magan was armed with a
knife, accused No. 7 Rupa Singha had a pestle with him. Accused No 6
Digniya Rama and accused No. 9 Jayantibhai Bhenkarbhai were armed with
sticks. The incident was witnessed by Kantibhai and Thakorebhai, brothers
of the deceased. The accused persons fled away after assaulting the victim.
Thakhorebhai went to Channabhai Dhirubhai and narrated to him the incident.
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He advised for a report being lodged with the police. Thakorebhai
accompanied by Channabhai Dhirubhai went to Ukai police station situated at
a distance of about 10-12 Kms. and lodged F.I.R. of the incident at 6.00
a.m. on 7.7.1989. A cognizable offence was registered and investigation
commenced.
Shortly after the incident of assault Lalubhai succumbed to his injuries.
Post-mortem on the dead body was performed by Dr. Surendra, Medical
Officer, General Hospital, Songadh. The deceased was found to have
sustained 22 injuries out of which 3 were incised wounds and remaining were
contused lacerated wounds or abrasions, On internal examination, the
deceased was found to have sustained fracture of right 5th and 6th ribs at
the level of right midclavicular line and fracture of left 7 th, 8th and
9th ribs at the level of left midscapular line. The injuries were ante-
mortem. The incised wounds could have been caused by sharp cutting weapon
such as knife while other injuries could have been caused by blunt object
such as stick, pestle or back portion of dharia.
The short question for decision in this appeal is whether Jayantibhai, the
accused- appellant can be held to have participated in the incident of
assault and as a member of unlawful assembly?
The accused denied his participation in the incident of assault on the
deceased. His defence is that a day before the incident he had left village
Singpur and gone to Ahmedabad in order to attend hearing in an election
appeal filed by him before Additional Development Commissioner which was
scheduled to be heard on 6.7.1989 at Gandhinagar. According to the accused-
appellant there was yet another case - a criminal case under Section 409
1PC wherein he was accused and pending for trial in the Court of Judicial
Magistrate at Vyara. Therein, also the date of hearing was appointed as
6.7.1989 and his personal appearance was required. In the election appeal
Kantilal Shah, DW-3 was the advocate appointed by him. The election appeal
had come up for hearing on 14.6.1989 and was adjourned for hearing on
6.7.1989. In the criminal case at Vyara Dhansukhbhai DW-4 was the counsel
appointed by the accused-appellant. Kantilal Shah DW-3 had, on the hearing
being adjourned on 14.6.1989, sent a postcard to the accused-appellant
informing him that the hearing would positively take place on 6.7.1989
which he must attend. As the accused appellant could not have attended both
the cases, i.e., the criminal case at Vyara and the election appeal at
Gandhi Nagar, both fixed for 6.7.1989, he had through counsel Shri
Dhansukhbhai DW-4 moved application in the Court of Judicial Magistrate,
Vyara seeking exemption from personal appearance and an adjournment. This
application was rejected on 6.7.1989 and the learned Judicial Magistrate at
Vyara directed warrants to be issued against the accused. However, the
accused-appellant did attend the hearing before the Addl. Development
Commissioner on 6.7.1989. The hearing commenced after 11.00 a.m. and
continued upto 2.30 p.m.
The version of the defence proceeds to say that the accused-appellant went
to see and was going around the zoo at Ahmedabad for about half an hour
commencing at 4.00 p.m. Thereafter, he went to Gandhi Nagar to meet one
Rahulbhai who is employed as a clerk in the Secretariat at Gandhi Nagar. He
secured pass for entry in the Secretariat and he signed the entry register
wherein his name is mentioned alone with his signatures. The accused then
returned to Ahmedabad and went to stay with one Manekhbai DW-2. It was at
about midnight that Manekhbai and Dineshbhai went to see off the accused-
appellant at the bus station at Ahmedabad where the accused-appellant
boarded a bus originating from a station in Rajasthan and proceeding to
Songadh and reached Singpur in the morning of 7.7.1989. This register was
summoned in evidence and the accused-appellant appearing as DW-2 has
deposed on oath to the entry made in his presence by the concerned clerk
and the signatures put up by him on the register.
The accused himself chose to appear in witness box and took oath to depose
in support of his own version. He also examined Kantilal Shah, Advocate
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DW-3 and Ramanbhai DW-5 clerk in the office of the Additional Development
Commissioner, According to Ramanbhai DW-5 the Additional Development
Commissioner was regular in coming to the office at 10.30 a.m. and his
routine was to attend to miscellaneous work, including disposal of the mail
received, for about half an hour and commence hearing of cases at 11.00
a.m. The appellant’s case was at item No. 4. The first three cases did not
proceed and therefore the hearing of the appellant’s case was taken up at
about 11.30 a.m. and lasted upto 2.00 or 2.30 p.m. In the records
maintained in the office of Addl. Development Commissioner, the presence of
the accused-appellant alongwith his counsel Kantilal Shah DW-3 is recorded
and both have signed in token of their having attended the office of Addl.
Development Commissioner and participated in the hearing. Ramanbhai DW-5
has further deposed that he used to remain present during the course of
hearings by the Additional Development Commissioner and take notes of the
submissions made which he did on 6.7.1989 also. In view of the involvement
of the accused-appellant having been alleged in the incident, he moved an
application to the Addl. Development Commissioner to issue certificate
showing his presence in the office of the Addl. Development Commissioner on
6.7.1989. Certificate in that regard was issued though the time at which
the accused-appellant was present before the Addl. Development Commissioner
was not mentioned in the certificate; obviously because record of such time
is not maintained. The fact remains that the accused-appellant was in
attendance in the office of Additional Development Commissioner at
Gandhinagar some time after 11.00 a.m. on that day. The post-card dated
19.6.1989 written by Kantilal Shah. Advocate to the accused-appellant and
sent through post bearing postal stamps and seals was produced in evidence
wherein it has been communicated by the counsel to the appellant that his
default in appearance on 14.6.1989 was viewed seriously and his appearance
on 6.7.1989 was a must. On this very ground the appellant had moved an
application before the judicial Magistrate Vyara seeking exemption from
personal appearance on 6.7.1989. In support of the said application the
post-card sent by advocate Kantilal Shah was filed. The record of this
application accompanied by post-card was summoned in the Trial Court and
proved by Dhansukhbai, Advocate DW-4 appearing for the accused-appellant
before the Magistrate’s Court at Vyara.
The accused-appellant also produced in evidence two tickets of zoo
purchased by him for himself and Dineshbhai on 6.7.1989. He also produced
the bus tickets issued by the conductor of the bus by which he travelled
from Ahmedabad to Singpur. The appellant had boarded the bus at about 1.00
a.m., that is, a little after the midnight of 6.7.1989 and reached Singpur
in the morning of 7.7.1989.
Having learnt of the accusation against him the accused-appellant had moved
an application on 10.7.1989 seeking anticipatory bail from the Sessions
Courts. The application was rejected. He pursued his prayer for
anticipatory bail by moving the High Court but thereat also he failed.
However, what is significant to note is that even in the application for
anticipatory bail moved on 10.7.1989 the accused-appellant pleaded alibi in
support of his prayer for anticipatory bail.
Babulal PW-9, the investigating officer has admitted during his cross-
examination that if the road is clear and there are no obstructions then ST
bus can reach Ahmedabad from Songadh village in 8 hours. However, he
further admitted that if one has to travel by ST bus from Songadh to
Ahmedabad then all ST buses go to Ahmedabad from Songadh invariably via
Surat which would take a little longer time.
The High Court took into consideration the plea of alibi taken by the
accused-appellant and formed an opinion that the plea was not strictly
proved as required so as to completely exclude the possibility of the
accused having been present at the place and time of the incident. The
reasons assigned by the High Court are that through the prosecution
evidence the involvement of the accused in the incident is proved beyond
reasonable doubt. As against this, the conduct of the accused-appellant
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appears to be unnatural inasmuch as he did not promptly (that is, on
7.7.1989 itself) approach the investigating officer to tell him that he was
being falsely implicated as he was in fact in Ahmedabad on the date and at
the time of the incident. In the opinion of the High Court the plea of
alibi was not also fully substantiated in view of non-examination of
Dineshbhai, who had accompanied the accused in Ahmedabad while he boarded
the bus for Songarh and Rahulbhai, the clerk in the Secretariat to whom the
accused claims to have gone to meet at about 5.15 p.m. on 6.7.1989.
These very reasons were assigned by the Trial Court for disbelieving the
plea of alibi taken by the accused-appellant. However, an additional reason
assigned by the Trial Court is that in the application for anticipatory
bail the accused has stated his presence in the office of Addl. Development
Commissioner upto 1.00 p.m. only while later on he tried to improve upon
his version by pleading that he had remained present there upto 2.30 p.m.
Vide para 27.1 of the judgment, the High Court while appreciating the
defence evidence, has arrived at a positive finding that the accused-
appellant has been able to prove by his evidence his presence at about
11.00 a.m. at Gandhi Nagar in the office of Addl. Development Commissioner.
Thus, even in the opinion of the High Court, the plea of the accused that
he had on the date of the incident gone to Ahmedabad to take part in the
hearing of his appeal fixed before Addl. Development Commissioner is not
false and at least at 11.00 a.m. He was present thereat.
In the facts and circumstances of this case we propose to begin by dealing
with the evidence of alibi adduced by the accused-appellant. We have no
reason to disbelieve the statement of Kantilal Shah, advocate DW-3 and
Ramanbhai DW-5, clerk who have deposed that the hearing before the Addl.
Development Commissioner had taken place on that date and that the accused
was present at the time of hearing. The hearing must have lasted for a
reasonable length of time assuming without holding that it had not
continued upto 2 or 2.30 p.m. We have also no reason to doubt the entry in
the Secretariat register wherein the name and particulars of the accused-
appellant are mentioned as one of the visitors to the Secretariat on that
date alongwith the signatures of the accused-appellant against the entry.
This shows that on 6.7.1989 the accused did visit Gandhi Nagar. Assuming
that the accused-appellant had departed from the office of Add. Development
Commissioner at the conclusion of hearing of his case, he must have spent a
reasonable time in visiting the Secretariat which would obviously be during
the working hours of the day. Thereafter, he may have left Gandhi Nagar for
Songadh. According to the available modes of transport he would have taken
a bus from Gandhi Nagar for Ahmedabad and from Ahmedabad he would have
boarded a bus for Songadh which would proceed via Surat Only. A public
transport required to cover a distance of about 300 Kms., allowing a
reasonable margin for time lost in stoppages on way, would take about 8 to
10 hours to reach Songadh. It does not appear probable that the accused-
appellant could have reached Singpur and participated in the incident which
is said to have taken place at about 8.00 p.m.
On the next day the accused-appellant learnt of the Judicial Magistrate
Vyara having turned down his prayer for exemption from personal appearance
before the Court at Vyara on 6.7.1989 and consequently having issued a
warrant of arrest for securing the presence of accused before him. The
accused-appellant rushed to Vyara, appeared in the Court and moved an
application for recalling warrant of arrest stating the factum of his
presence before the Additional Development Commissioner at Gandinagar on
6.7.1989. This application was allowed and the warrant of arrest was
recalled. These relevant facts have been deposed to by reference to the
documents from the record of the Judicial Magistrate, Vyara by Dhansukh
Bai, Advocate, DW-4.
We have carefully gone through the prosecution evidence. Although the Trial
Court as well as the High Court have recorded a finding of the accused-
appellant having participated in the incident but a few prominent features
of the prosecution case and of the findings arrived at by the two Courts
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need to be noticed. All the four eye witnesses are not specific about the
overt act attributed to this accused-appellant. While some witnesses
attribute two specific injuries on the person of the deceased having been
caused by this accused appellant, others only make a generalised statement
of this accused appellant also having participated in the assault. There is
another accused also, namely, Digniya Rama (A-6) who was armed with a
stick. A stick stated to have been used in the incident has been recovered
from the accused Digniya Rama (A-6). No recovery has been made from the
accused-appellant. Secondly, the incident took place at about 8 p.m. while
the first information report of the incident was lodged at 6 a.m. at a
police station situated at a distance of about 10 to 12 Kms. from the
village where the incident took place. The F.I.R. cannot be said to be
belated. But, the fact remains that the first informant was in the company
of Chhanabhai Dhirupbhai, a political rival of the accused-appellant, soon
after the incident and before and at the time of lodging of F.I.R. A
possibility of some embellishment having crept into the F.I.R. in view of
the political influence wielded by such opponent of the accused-appellant
cannot be completely ruled out. Thirdly, this accused-appellant, from the
very beginning, no sooner he learnt of accusation against him, took the
defence of alibi by informing the necessary facts to the investigating
officer on 8.7.1989 itself. Thereafter, this plea of alibi has been
consistent and reflected in several documents of undoubted veracity as also
substantiated by the testimony of such witnesses who do not have any animus
to falsely depose in favour of the accused. There is also supporting
documentary evidence of unimpeachable veracity adduced in support of the
defence plea.
In view of the overwhelming evidence adduced by the accused-appellant, the
factum of non-examination of Dinesh Bhai and Rahulbhai pales into
insignificance. Rahulbhai could have only supplied some more details of the
visit of accused-appellant to him in the secretariat which visit cannot be
doubted on account of entries made in the visitors register. Dinesh Bhai
could have spoken of the accused-appellant’s stay at Ahmedabad upto the
mid-night of 6th and 7th July. 1989. His evidence would have been oral and
subjected to usual criticism. But his non-examination does not water down
the impact of finding that during the delay at least upto after the mid-day
the accused was undoubtedly present in Ahmedabad and Gandhinagar leaving
aside the exact time whether upto 1.00 p.m. or 2.00 p.m. or 2.30 p.m. His
such presence at Gandhinagar and Ahmedabad renders it highly improbable
that he could have been in or reached at, Singpur by 8.00 p.m. the same
day.
Section 11 of the Evidence Act, 1872 provides that facts not otherwise
relevant are relevant if they are inconsistent with any fact in issue or
relevant fact or if by themselves or in connection with other facts they
make the existence or non-existence of any fact in issue or a relevant fact
highly probable or improbable. Illustration (a) of Section 11 reads as
under :
Illustrations
(a) The question is, whether A committed a crime at [Calcutta], on
certain day. The fact that, on that day A was at [Lahore] is relevant.
The fact that near the time when the crime was committed, A was at a
distance from the place where it was committed, which would render it
highly improbable, though not impossible, that he committed it, is
relevant.
(b) xxx xxx
xxx
The plea of alibi flows from Section 11 and is demonstrated by illustration
(a). Sarkar on Evidence (Fifteenth Edition, p. 258) states the word ’alibi’
is of Latin origin and means "elsewhere". It is a convenient term used for
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the defence taken by an accused that when the occurrence took place he was
so far away from the place of occurrence that it is highly improbable that
he would have participated in the crime. Alibi is not an exception (a
special or general) envisaged in the Indian Penal Code or any other law. It
is only a rule of evidence recognized in Section 11 of the Evidence Act
that facts which are inconsistent with the fact in issue are relevant. The
burden of proving commission of offence by the accused so as to fasten the
liability of guilty on him remains on the prosecution and would not be
lessened by the mere fact that the accused had adopted the defence of
alibi. The plead of alibi taken by the accused needs to be considered only
when the burden which lies on the prosecution has been discharged
satisfactorily. If the prosecution has failed in discharging its burden of
proving the commission of crime by the accused beyond any reasonable doubt,
it may not be necessary to go into the question whether the accused has
succeeded in proving the defence of alibi. But once the prosecution
succeeds in discharging its burden then it is incumbent on the accused
taking the plea of alibi to prove it with certainty so as to exclude the
possibility of his presence at the place and time of occurrence. An
obligations is cast on the Court to weigh in scales the evidence adduced by
the prosecution in proving of the guilt of the accused and the evidence
adduced by the accused in proving his defence of alibi. If the evidence
adduced by the accused is of such a quality and of such a standard that the
Court may entertain some reasonable doubt regarding his presence at the
place and time of occurrence, the Court would evaluate the prosecution
evidence to the see if the evidence adduced on behalf of the prosecution
leaves any slot available to fit therein the defence of alibi. The burden
of the accused is undoubtedly heavy. This flows from Section 103 of the
Evidence Act which provides that the burden of proof as to any particular
fact lies on that person who wishes the Court to believe in its existence.
However, while weighing the prosecution case and the defence case, pitted
against each other, if the balance tilts in favour of the accused, the
prosecution would fail and the accused would be entitled to benefit of that
reasonable doubt which would emerge in the mind of the Court.
Reverting back to the facts and circumstances of the case and keeping in
view the nature of the accusations made against the accused-appellant and
weighing the same against the overwhelming defence evidence adduced by the
accused-appellant in support of his plea of alibi, in our opinion, a
reasonable doubt is created in the prosecution case so far as the
participation of this accused-appellant in the incident is concerned. We
have already noted, the High Court itself, having arrived at a finding in
favour of the accused-appellant that his presence at Gandhi Nagar upto
11.00 a.m. on the date of the incident cannot be doubted. That being so, it
is rendered high improbable if the accused-appellant could have reached
back village Singpur by the time the incident happened.
For the foregoing reasons, we are of the opinion that the accused-appellant
is entitled to benefit of doubt and his appeal therefore deserves to be
allowed.
Though we are holding Jayantibhai Bhenkarbhai, the accused-appellant before
us entitled to acquittal. we are conscious of the fact that the High Court
has held five accused persons guilty and convicted them with the aid of
Section 149 IPC. With the acquittal of Jayantibhai Bhenkarbhai (A-9), the
accused-appellant before us, the number of culprits who participated in the
incident is reduced to less than five and the charge with the aid of
Section 149 IPC falls the ground. We could have, in exercise of our
jurisdiction under Article 136 of the Constitution, entered into the
legality and propriety of the conviction of the non-appealing accused
persons also. However, in the facts and circumstances of the present case,
we are not inclined to do so. Though the charge with the aid of Section 149
IPC may fail, yet non-appealing accused-persons could still have been held
liable to conviction with the aid of Section 34 IPC in which event the
sentences would have remained the same. Be that as it may, in as much as
the other accused-appellants have chosen not to file any appeal of their
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own, we are not inclined to enter into examining the sustainability of the
conviction of the non-appealing accused persons.
The appeal filed by Jayantibhai Bhenkarbhai, the appellant before us, is
allowed. His conviction under Section 302/149 IPC and Section 147/148/ 452
IPC is set aside. He is directed to be acquitted. He shall be released
forthwith if not required to be detained in any other offence.
We place on record our appreciation of the valuable assistance rendered by
Ms. Tanuj Bagga Sharma, the learned amicus as also of the fairness with
which Mr. Divyang K. Chhaya, the learned counsel for the State argued the
case.