JAVED SHAUKAT ALI QURESHI vs. THE STATE OF GUJARAT

Case Type: Criminal Appeal

Date of Judgment: 13-09-2023

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2023INSC829 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1012 OF 2022 Javed Shaukat Ali Qureshi                       … Appellant   versus State of Gujarat                          … Respondent J U D G M E N T ABHAY S. OKA, J. FACTUAL ASPECTS The   occurrence   based   on   which   the   appellant   was 1. th convicted   was   of   7   November   2003.     According   to   the prosecution case, around 10 a.m. on that day, about 1,000 to 1,500 people had gathered in the Shah Alam area of the city of Ahmedabad. When PW­1 Baldev was passing through that area by his two­wheeler, the crowd stopped him.   He was forced to disclose his identity. After he disclosed his identity, the crowd started assaulting him and his two­wheeler was burnt.  Thereafter, the crowd stopped an auto­rickshaw, and the passengers in the auto­rickshaw were forced to alight. Signature Not Verified The necklace of PW­2 Gitaben Bhailal, who was a passenger Digitally signed by Anita Malhotra Date: 2023.09.13 17:16:34 IST Reason: in the auto rickshaw, was snatched. The mob assaulted PW­3 Hemubhai, who was carrying LPG cylinders on a bicycle.  PW­ Criminal Appeal No.1012 of 2022               Page 1 of 18 13 Ajay was passing through that area on his two­wheeler with Mukesh as a pillion rider.  PW­13 Ajay managed to run away.   However,   Mukesh   was   assaulted   by   the   mob. Afterwards, the dead body of Mukesh was found in a nearby lake.  A total of 13 accused were prosecuted.  Accused nos. 1 to 6 and 13 were convicted and Trial Court acquitted the rest of the accused.  Seven accused were convicted, including the present appellant­accused no.6, for the offences punishable under Section 396 read with Section 149, Section 395 read with Section 149, Section 307 read with Section 149, Section 435 read with Section 149 and Section 201 read with Section 149   of   the   Indian   Penal   Code,   1860   (for   short   ‘IPC’).   The maximum sentence imposed was life imprisonment for the offence punishable under Section 396 read with 149 of IPC. By the impugned judgment, while confirming the conviction of the accused, the High Court brought down the sentence to 10 years.  The appeals preferred by the convicted accused were decided   by   a   Division   Bench   of   the   High   Court   by   the impugned judgment.   2. The appellant is accused no.6.  Accused nos.1, 5 and 13 preferred Criminal Appeal no.1041 of 2016 to this Court.  By th the judgment dated 9  August 2018, this Court acquitted the said three accused.  SLP (Crl.) Dy. No.13063 of 2018 filed by the accused no.2 was summarily dismissed vide order dated th 11   May  2018.    Accused  nos.3  and  4 did  not  prefer  any appeal for challenging the judgment of the High Court.  Criminal Appeal No.1012 of 2022               Page 2 of 18 SUBMISSIONS Learned counsel appointed as Amicus Curiae to espouse 3. the cause of the appellant pointed out that only one witness, namely, PW­2 Gitaben identified the appellant and ascribed him a role of pulling her gold chain. He submitted that PW­2 did not know the appellant. Therefore, her identification of the appellant in the Court becomes doubtful as even according to her version; there were 50­100 persons in the mob which surrounded   the   auto­rickshaw   by   which   the   witness   was travelling. Moreover, the  witness deposed before the Court approximately two years after the occurrence of the crime. He pointed out that the test identification parade was not held. 4. He submitted that as an officer of the Court, it is his duty to point out that accused nos.3 and 4 were convicted only on the basis of the testimony of PW­25 and PW­26.  He submitted that the same is the case with accused no 2.  He submitted that while deciding Criminal Appeal no. 1041 of 2016 preferred by the accused nos.1, 5 and 13, this Court has completely discarded the testimony of both PW­25 and PW­26.   He would, therefore, submit that not only that the appellant   deserves   to   be   acquitted,   but   the   benefit   of   the judgment may be extended to accused nos. 2, 3 and 4 as well. 5. The learned counsel appearing for the respondent urged that   PW­2   has   clearly   identified   the   appellant   and   has ascribed the role of snatching her gold chain to him.   She submitted that time of only two years had elapsed between Criminal Appeal No.1012 of 2022               Page 3 of 18 the date of occurrence and the date of deposition of PW­2, and therefore, it was easily possible for PW­2 to identify the appellant.  She submitted that PW­2, being a woman, would never forget the face of the accused who had snatched the gold   chain  from   her   neck.     She   submitted  that   as  far  as accused nos.2,3 and 4 are concerned, their conviction has become final and cannot be interfered with. OUR VIEW 6. Firstly, we deal with the case of the appellant.  PW­25 (Arif Khan) and PW­26 (Sachinbhai Patel), who are alleged to be the eyewitnesses, are the police constables.  Both of them claimed that at the time of the incident, a mob of about 1000­ 1,500 people had gathered at the spot where the incident took place. Going by the impugned judgments, only PW­2 Gitaben has identified the appellant and has ascribed a specific role of chain snatching to him.   Thus, as far as the appellant is concerned, PW­2 is the solitary witness.  PW­2 stated in the examination­in­chief that there were six passengers in the auto­rickshaw by which she was travelling.  After seeing the mob   near   Shah   Alam   Gate,   the   driver   stopped   the   auto­ rickshaw and fled away.  She stated that a mob surrounded the auto­rickshaw. She also stated that the members of the mob belonged to the Muslim community.  She stated that two people   sitting   in   the   front   seat   of   the   auto­rickshaw   were pulled out.  She could not get out of the auto­rickshaw.  She stated that someone pulled her gold chain from her neck, Criminal Appeal No.1012 of 2022               Page 4 of 18 which was nearly weighing 10 grams.   She stated that she was slapped and that she received injuries caused by a nail. She specifically stated that there were 50­100 people in the mob   present   around   the   auto­rickshaw,   and   she   did   not identify anyone from the mob. When her attention was invited to the accused present in the Court, she stated that one of them was present in the mob.  The witness signalled toward one accused.  The Trial Court has noted that the said accused was   told   to   stand   up   who   disclosed   his   name   as   Javed. Thereafter, the witness stated that the said accused pulled the   chain   from   her   neck.     In   the   cross­examination,   she accepted that no test identification parade was held.  It must be noted here that no other prosecution witness has identified the appellant.  The witness stated that a mob of around 50­ 100 people had gathered around the auto­rickshaw.  It is not the   case   of   the   prosecution   that   she   knew   the   appellant beforehand. Going by her version of the incident, there was no time available to her to observe the distinctive features of the appellant. The incident of snatching must have been over in seconds. Therefore, it is very difficult to accept that in such a large mob gathered around the auto­rickshaw, the witness could remember the face of only one accused and recognise him after a lapse of about two years from the date of the incident. In a given case, the conviction can be based on the 7. testimony  of only one eyewitness.   The law  has been laid down on this behalf by a Bench of three Hon’ble Judges of Criminal Appeal No.1012 of 2022               Page 5 of 18 this Court in the case of  Vadivelu Thevar & Anr. v. State of 1 Madras .  In paragraphs 10,11 and 12 of the said decision, this Court held thus: “10.  .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. On a consideration of the relevant authorities and   the   provisions   of   the   Evidence   Act,   the following propositions may be safely stated as firmly established: ( 1 ) As a general rule, a court can and may act on the testimony of a single witness though uncorroborated.   One   credible   witness outweighs   the   testimony   of   a   number   of other witnesses of indifferent character. ( 2 ) Unless corroboration is insisted upon by statute,   courts   should   not   insist   on corroboration   except   in   cases   where   the nature of the testimony of the single witness itself   requires   as   a   rule   of   prudence,   that corroboration   should   be   insisted   upon,   for example in the case of a child witness, or of a witness   whose   evidence   is   that   of   an accomplice or of an analogous character. ( 3 ) Whether corroboration of the testimony of a single   witness   is   or   is   not   necessary,   must depend upon facts and circumstances of each case and no general rule can be laid down in a matter like this and much depends upon the judicial discretion of the Judge before whom the case comes.  In view of these considerations, we have no 11. hesitation in holding that the contention that in a   murder   case,   the   court   should   insist   upon 1 AIR 1957 SC 614 Criminal Appeal No.1012 of 2022               Page 6 of 18 plurality   of   witnesses,   is   much   too   broadly stated. Section 134 of the Indian Evidence Act, has categorically laid it down that “no particular number   of   witnesses   shall,   in   any   case,   be required   for   the   proof   of   any   fact”.   The legislature   determined,   as   long   ago   as   1872, presumably after due consideration of the pros and cons, that it shall not be necessary for proof or   disproof   of   a   fact,   to   call   any   particular number of witnesses. In England, both before and after the passing of the Indian Evidence Act, 1872, there have been a number of statutes as set out in  Sarkar's Law of Evidence  — 9th Edn., at pp. 1100 and 1101, forbidding convictions on the  testimony   of  a   single  witness.  The  Indian Legislature has not insisted on laying down any such exceptions to the general rule recognized in Section 134 quoted above. The section enshrines the well recognized maxim that “Evidence has to be weighed and not counted”. Our Legislature has given statutory recognition to the fact that administration of justice may be hampered if a particular   number   of   witnesses   were   to   be insisted upon. It is not seldom that a crime has been   committed   in   the   presence   of   only   one witness, leaving aside those cases which are not of uncommon occurrence, where determination of   guilt   depends   entirely   on   circumstantial evidence . If the legislature were to insist upon plurality   of   witnesses,   cases   where   the testimony of a single witness only could be available   in   proof   of   the   crime,   would   go unpunished. It is here that the discretion of the   presiding   judge   comes   into   play.   The matter   thus   must   depend   upon   the circumstances of each case and the quality of the   evidence   of   the   single   witness   whose testimony   has   to   be   either   accepted   or rejected. If such a testimony is found by the court to be entirely reliable, there is no legal Criminal Appeal No.1012 of 2022               Page 7 of 18 impediment to the conviction of the accused  Even as the guilt of an person on such proof. accused person may be proved by the testimony of a single witness, the innocence of an accused person may be established on the testimony of a single   witness,   even   though   a   considerable number   of   witnesses   may   be   forthcoming   to testify   to   the   truth   of   the   case   for   the prosecution. Hence, in our opinion, it is a sound and well­established rule of law that the court is concerned   with   the   quality   and   not   with   the quantity of the evidence necessary for proving or disproving   a   fact.   Generally   speaking,   oral testimony in this context may be classified into three categories, namely: ( 1 ) Wholly reliable. ( 2 ) Wholly unreliable. ( 3 )   Neither   wholly   reliable   nor   wholly unreliable. 12.  In   the   first   category   of   proof,   the   court should   have   no   difficulty   in   coming   to   its conclusion either way — it may convict or may acquit on the testimony of a single witness, if it is found to be above reproach or suspicion of interestedness, incompetence or subornation. In the second category, the court equally has no difficulty in coming to its conclusion.  It is in the third category of cases, that the court has to be   circumspect   and   has   to   look   for corroboration   in   material   particulars   by reliable testimony, direct or circumstantial. There is another danger in insisting on plurality of witnesses. Irrespective of the quality of the oral evidence of a single witness, if courts were to insist on plurality of witnesses in proof of any fact,   they   will   be   indirectly   encouraging Criminal Appeal No.1012 of 2022               Page 8 of 18 subornation of witnesses. Situations may arise and   do   arise   where   only   a   single   person   is available   to   give   evidence   in   support   of   a disputed fact. The court naturally has to weigh carefully such a testimony and if it is satisfied that the evidence is reliable and free from all taints which tend to render oral testimony open to suspicion, it becomes its duty to act upon such testimony. The law reports contain many precedents where the court had to depend and act upon the testimony of a single witness in support of the prosecution. There are exceptions to   this   rule,   for   example,   in   cases   of   sexual offences or of the testimony of an approver; both these are cases in which the oral testimony is, by   its   very   nature,   suspect,   being   that   of   a participator in crime. But, where there are no such exceptional reasons operating, it becomes the duty of the court to convict, if it is satisfied that the testimony of a single witness is entirely reliable. We have therefore, no reasons to refuse to act upon the testimony of the first witness, which is the only reliable evidence in support of the prosecution. (emphasis added) 8. Considering   the   nature   of   the   testimony   of   PW­2,   it cannot be said that the evidence of PW­2 is wholly reliable. The identification of the appellant for the first time in the Court after a lapse of about two years becomes doubtful for more than one reason. Firstly, the appellant was not known to   PW­2.   Secondly,   the   appellant   was   part   of   a   large aggressive mob of 50 to 100 people which surrounded the auto­rickshaw.   Thirdly, there was no identification parade held. Fourthly, there was no time available to PW­2 to note the distinctive features of the appellant.   Hence, it is very Criminal Appeal No.1012 of 2022               Page 9 of 18 unsafe to record a conclusion based only on the testimony of the solitary witness that the guilt of the appellant was proved beyond a reasonable doubt. Even if we categorise the evidence of PW­2 as “neither wholly reliable nor wholly unreliable,” the appellant   cannot   be   convicted   only   based   on   the   sole testimony   of   PW­2   unless   there   is   a   corroboration   to   the version of PW­2 either by direct or circumstantial evidence. Such   a   corroboration   is   completely   absent   in   this   case. Therefore,   the   conviction   of   the   appellant   cannot   be sustained.  9. Now, coming to the role of accused nos.2,3 and 4, we must note here that the only role ascribed to them was that they were a part of the mob. No overt act was ascribed to them.   The   Trial   Court   believed   the   testimony   of   PW­25 (Arifkhan)  and PW­26 (Sachinbhai Patel). Both PW­25 and PW­26 identified accused no.2.  However, a test identification parade was not conducted.  10. As far as accused no.3 is concerned, he was identified by PW­26 as a member of the mob.  After having perused the testimony   of   PW­25,   we   find   that   he   has   not   specifically named accused no.3.  Accused no.4 was not identified by PW­ 26, but the finding of the Trial Court is that he was identified by PW­25.  11. The conviction of accused nos. 1, 5 and 13 was based only   on   the   testimony   of   PW­25   and   PW­26.   The   test identification parade as regards accused nos.1 and 5 was not Criminal Appeal No.1012 of 2022               Page 10 of 18 held, but as regards accused no.13, the test identification parade was conducted. While dealing with appeals preferred by accused nos.1,5 and 13, in paragraph 5, this Court held thus: “On a careful consideration of the evidence adduced by PWs­25 and 26, we are left with serious doubt as to whether the evidence of the   said   two   witnesses   should   inspire   the confidence of the Court. Identification of a total of 13 accused, who were sent out for trial including present accused­appellants, in a mob of 1000­1500 people is by no means an easy   task.   Over   and   above   that   no   Test Identification Parade was held so far as accused Nos.1 and 5 are concerned. The prosecution has not offered any explanation as to why no Test Identification Parade was held in respect of A­1 and   A­5   whereas   a   Test   Identification   Parade was held in respect of A­13.” (emphasis added) 12. This Court was of the view that evidence of PW­25 and PW­26   does   not   inspire   confidence.     This   Court   did   not partially   reject   the   testimony   of   PW­25   and   PW­26   but rejected their testimony in its entirety. As Section 149 of IPC was applied, this Court dealt with 13. the theory of the prosecution based on the fact that accused nos.1,5 and 13 were present in the mob.   This Court relied upon what is held in paragraph 5 of its decision in the case of 2 .  Paragraph 5 Musa Khan & Ors. v. State of Maharashtra of the said decision reads thus:  2 AIR 1976 SC 2566 Criminal Appeal No.1012 of 2022               Page 11 of 18 “5.  The   appellants   pleaded   innocence   and averred   that   they   had   been   falsely   implicated due to enmity and had not participated in the riot. Both the courts below have accepted the main   facts   leading   to   the   occurrence   as   also participation of the appellants in the rioting. The Additional   Sessions   Judge   as   also   the   High Court, however, do not appear to have made a correct   approach   in   examining   the   individual cases of the accused, particularly with reference to their actual presence or participation in the incident in question. It is true that having regard to the background against which the events took place all the incidents starting from the National Hotel and  ending  with the  chawl  of  Jogendra Singh   were   parts   of   the   same   transaction, nevertheless   they   were   separate   incidents   in which   different   members   of   the   mob   had participated. In these circumstances, therefore, without there being any direct evidence about the actual participation of the appellants in all the incidents it could not be inferred as a matter of law that once the appellants were members of the   mob   at  the   National   Hotel,   they   must   be deemed   to   have   participated   in   all   the   other incidents   at   the   Engineering   College   Hostel, Bharat Lodge and the chawl of Jogendra Singh. It is well settled that a mere innocent presence in   an   assembly   of   persons,   as   for   example   a bystander,   does   not   make   the   accused   a member of an unlawful assembly, unless it is shown by direct or circumstantial evidence that the accused shared the common object of the assembly.   Thus,   a   court   is   not   entitled   to presume that any and every person who is proved to have been present near a riotous mob at any time or to have joined or left it at any stage during its activities is in law guilty of   every   act   committed   by   it   from   the beginning to the end, or that each member of Criminal Appeal No.1012 of 2022               Page 12 of 18 such a crowd must from the beginning have anticipated and contemplated the nature of the illegal activities in which the assembly   would subsequently indulge. In other words, it   must   be   proved   in   each   case   that   the person concerned was not only a member of the unlawful assembly at some stage, but at all the crucial stages and shared the common object   of  the   assembly   at   all   these   stages. Such an evidence  is wholly lacking  in this case where the evidence merely shows that some  of  the   accused   were   members  of   the unlawful assembly at one particular stage but   In   these   circumstances, not   at   another. therefore, the accused who were not present or who   did   not  share   the   common   object   of   the unlawful   assembly   at   other   stages   cannot   be convicted for the activities of the assembly at those stages. In view of this error committed by the High Court it has become necessary for us to examine the evidence on the limited question as to   which   of   the   accused   had   actually participated in the incidents at the Engineering College, Bharat Lodge and the chawl of Jogendra Singh   where   acts   of   incendiarism   had   taken place.   It   is   also   common   ground   that   the occurrence   had   taken   place   at   night   and   the evidence of the witnesses identifying the accused had to be examined with great caution.                                      (emphasis added ) 14. Assuming   that   PW­25   and   PW­26   identified   accused nos.2, 3 and 4 by stating that they were members of the mob; once   a   Coordinate   Bench   of   this   Court   discards   their testimony in its entirety being unreliable, the benefit of the said finding will have to be extended to the accused nos.2,3 Criminal Appeal No.1012 of 2022               Page 13 of 18 and 4 as they are similarly placed with accused nos.1,5 and 13.     Moreover,   except   for   PW­25   and   PW­26,   no   other witnesses have ascribed any role to the accused nos.2, 3 and 4.  15. When   there   is   similar   or   identical   evidence   of eyewitnesses against two accused by ascribing them the same or similar role, the Court cannot convict one accused and acquit   the   other.     In   such   a   case,   the   cases   of   both   the accused will  be governed  by the  principle of parity.   This principle means that the Criminal Court should decide like cases alike, and in such cases, the Court cannot make a distinction between the two accused, which will amount to discrimination.  16. As far as accused nos.3 and 4 are concerned, they did not prefer any appeal.   In the case of   Pawan Kumar vs. 3 State of Haryana , this Court dealt with similar contingency in some detail.   This Court held that the jurisdiction under Article 136 of the Constitution of India can be invoked in favour of the party even  suo moto  when the Court is satisfied that compelling ground for its exercise exists.  However, such   power should be used very sparingly with caution suo moto and circumspection. The Court held that the power must be exercised in the rarest of the rare cases.  17. Accused nos. 1,5 and 13 were convicted only on the basis   of   the   testimony   of   PW­25   and   PW­26.     They   were 3 (2003) 11 SCC 241 Criminal Appeal No.1012 of 2022               Page 14 of 18 acquitted by holding that the testimony of both witnesses was unreliable and deserved to be discarded. If the same relief is not extended to accused nos. 3 and 4 by reason of parity, it will amount to violation of fundamental rights guaranteed to accused nos. 3 and 4 by Article 21 of the Constitution of India.  Therefore, we have no manner of doubt that the benefit which is granted to accused nos. 1,5 and 13 deserves to be extended to accused nos.3 and 4, who did not challenge the judgment   of   the   High   Court.   In   this   case,   the   suo   motu exercise of powers under Article 136 is warranted as it is a question of the liberty of the said two accused guaranteed by Article 21 of the Constitution.   18. Now, we come to the case of accused no.2.  By the order th dated 11  May 2018, a special leave petition filed by accused no.2   was   summarily   dismissed   without   recording   any reasons.   The law is well­settled. An order refusing special leave to appeal by a non­speaking order does not attract the doctrine of merger.    At this stage, we may refer to a three­ judge Bench decision of this Court in the case of   Harbans 4 .  In paragraph 18, this Court Singh v. State of U.P. & Ors. held thus:  “18.To my mind, it will be a sheer travesty of justice   and   the   course   of   justice   will   be perverted, if for the very same offence, the petitioner has to swing and pay the extreme penalty of death whereas the death sentence imposed on his co­accused for the very same 4 (1982) 2 SCC 101 Criminal Appeal No.1012 of 2022               Page 15 of 18 offence   is   commuted   to   one   of   life imprisonment and the life of the co­accused is   shared   ( sic  spared).   The   case   of   the petitioner Harbans Singh appears, indeed, to be unfortunate, as neither in his special leave petition and the review petition in this Court nor in his mercy petition to the President of India, this all important and significant fact that   the   life   sentence   imposed   on   his   co­ accused in respect of the very same offence has   been   commuted   to   one   of   life imprisonment has been mentioned. Had this fact been brought to the notice of this Court at the time when the Court dealt with the special   leave   petition   of   the   petitioner   or even his review petition, I have no doubt in my   mind   that   this   Court   would   have commuted his death sentence to one of life imprisonment.  For the same offence and for the same   kind   of   involvement,   responsibility   and complicity, capital punishment on one and life imprisonment   on   the   other   would   never   have been just. I also feel that had the petitioner in his mercy petition to the President of India made any mention of this fact of commutation of death sentence to one of life imprisonment on his co­ accused in respect of the very same offence, the President   might   have   been   inclined   to   take   a different view on his petition.”                       (emphasis added) 19. We have found that the case of accused no 2 stands on the same footing as accused nos. 1,5 and 13 acquitted by this Court. The accused no.2 must get the benefit of parity.  The 4 principles   laid   down   in   the   case   of     will Harbans   Singh apply.   If we fail to grant relief to accused no 2, the rights Criminal Appeal No.1012 of 2022               Page 16 of 18 guaranteed   to   accused   no.   2   under   Article   21   of   the Constitution of India will be violated.  It will amount to doing manifest   injustice.     In   fact,   as   a   Constitutional   Court entrusted   with   the   duty   of   upholding   fundamental   rights guaranteed   under   the   Constitution,   it   is   our   duty   and obligation   to   extend   the   same   relief   to   accused   no.2. Therefore,   we   will   have   to   recall   the   order   passed   in   the special leave petition filed by accused no.2.   20. Before we part with the judgment, we must record our appreciation of the service rendered by Mr. M. Shoeb Alam, Advocate as Amicus Curiae. 21. Accordingly,   the   appeal   succeeds   and   we   pass   the following order:  a. The   appellant,   accused   no.6–Javed   Shaukat   Ali Qureshi, is acquitted of the offences alleged against him by setting aside the judgment of the Trial Court th dated  17   March  2006 and judgment  of the  High th Court dated 11  February 2016 to the extent.  He is on bail.  His bail bonds stand cancelled;   b. We set aside the order of conviction of accused no.3 Mehboobkhan Allarakha and accused no.4 Saidkhan @   Anna   Ikbalhusain   by   setting   aside   the   same judgments   to   that   extent   and   acquit   them   of   the offences   alleged   against   them.     They   shall   be Criminal Appeal No.1012 of 2022               Page 17 of 18 forthwith set at liberty if they are not required to be detained in connection with any other case; th We recall the order dated 11  May 2018 in SLP (Crl.) c. Diary No.13063 of 2018 and grant leave.   For the reasons   set   out   above,   accused   no.   2   Amjadkhan Nasirkhan Pathan stands acquitted by setting aside the impugned judgment of the Trial Court and the High Court to that extent.  He shall be forthwith set at   liberty   unless   he   is   required   to   be   detained   in connection with any other offence; and  d. The appeal is allowed on the above terms. ….…………………….J.  (Abhay S. Oka) …..…………………...J.    (Sanjay Karol) New Delhi; September 13, 2023. Criminal Appeal No.1012 of 2022               Page 18 of 18