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Hansraj vs State Of M.P.

Supreme Court19 April 2024B.R. Gavai

Ratio decidendi

The rule this decision rests on

A disclosure statement under Section 27 of the Indian Evidence Act, 1872, made by an accused person to an investigating officer, is admissible only when the investigating officer testifies about the exact contents and circumstances of that disclosure; without such proper proof of what was disclosed, the disclosure memo and any recovery made in pursuance thereof cannot be relied upon as evidence. The identification of recovered articles by a complainant in test identification proceedings loses its evidentiary value when the complainant admits in cross-examination that she recognized the articles only upon being pointed out and identified by police officials, rather than through her own independent recollection. Where the prosecution relies on the recovery of alleged stolen articles at the instance of the accused as its principal evidence of guilt, but fails to prove (i) the disclosure statement leading to that recovery through proper examination of the investigating officer, (ii) that the recovered articles were sealed immediately after recovery, (iii) that they were securely stored in police custody until identification, and (iv) fails to examine the Executive Magistrate who conducted the identification, the conviction cannot be sustained for lack of tangible and reliable evidence connecting the accused to the crime.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

2024 INSC 318 NON-REPORTABLE

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO(S). OF 2024 (Arising out of SLP (Crl.) No(s). 4626 of 2024)

HANSRAJ …APPELLANT(S)

VERSUS

STATE OF M.P. ...RESPONDENT(S)

JUDGMENT

Mehta, J.

1. Leave granted.

2. This appeal is directed against the judgment dated 21st

December, 2022 passed by the learned Single Judge of the

Madhya Pradesh High Court Bench at Indore in Criminal Appeal

No. 1427 of 1999 whereby, the appeal preferred by the appellant

under Section 374 (2) of the Code of Criminal Procedure, 1973

was dismissed. By way of the said appeal, the appellant had

challenged the judgment dated 20th October, 1999 passed by the

learned First Additional Sessions Judge, Mandsaur, M.P. in S.T. Signature Not Verified Digitally signed by

No. 34 of 1999 whereby, the appellant was convicted for the Narendra Prasad Date: 2024.04.19 14:43:09 IST Reason:

offences punishable under Sections 394 read with Section 397 of

1 the Indian Penal Code, 1860 (hereinafter being referred to as

‘IPC’) and sentenced to undergo seven years rigorous

imprisonment with a fine of Rs. 1,000/- and, in default of

payment of fine, to undergo further rigorous imprisonment of

three months.

3. The substratum of the prosecution story is that on 12th

December, 1998 at about 10:30 am, while the complainant

Bhagu Bai was proceeding to her field, a person came from

behind, closed her eyes, assaulted her with a knife and snatched

away the silver anklet, a silver necklace and a silver bracelet

which were worn by her. After committing the crime and injuring

the complainant in the process, the assailant ran away from the

spot. The complainant stated in the First Information Report

(FIR) that she was not able to see or identify the assailant.

4. Be that as it may, the appellant was arrested on 14th

December, 1998 on the basis of suspicion. It is alleged that upon

being interrogated by the police, the accused appellant made a

confession/disclosure statement which was recorded as

Memorandum (Exhibit P-11). It is further stated that acting on

the said disclosure statement, the Investigating Officer(PW-12)

recovered the silver articles allegedly looted by the accused after

2 assaulting the complainant. These articles were seized vide

panchnama (Exhibit P-12). The prosecution further claimed that

the articles so seized at the instance of the accused were got

identified at the hands of the complainant before an Executive

Magistrate.

5. Charge sheet was filed against the accused appellant for the

above offences and the case was committed to the Sessions Court

for trial. The accused was charged and tried for the offences

mentioned above.

6. At the conclusion of trial, the trial Court proceeded to

convict and sentence the appellant as above. The High Court,

affirmed the conviction and sentence of the accused as recorded

by the trial Court and rejected the appeal filed by the accused

vide judgment dated 21st December, 2022 which is assailed in

this appeal.

7. We have given our thoughtful consideration to the

submissions advanced by learned counsel for the appellant and

learned Deputy Advocate General appearing for the State.

8. The learned trial Court convicted the appellant by recording

the following finding: -

“According to the analysis done by above, it is proved that on the information of the accused, the jewellery looted from

3 complainant was seized, which was seized immediately two days after the incident. Therefore, there is no possibility at all that these ornaments could have come into the possession of the accused in any other way. As a result, it is proved that it was the accused who took away these ornaments from the complainant while assaulting her and robbed of.”

9. It is relevant to mention here that the complainant Bhagu

Bai (PW-3) during the course of sworn testimony tried to improve

upon her case by identifying the accused in the Court, but the

fact remains that such evidence of identification of the accused

was not relied upon by the learned trial Court and the High Court

and the case was found proved only on the basis of recovery of

ornaments.

10. The complainant Bhagu Bai (PW-3) claimed to have

identified the ornaments recovered at the instance of the accused

in test identification proceedings. However, in cross-

examination, she candidly admitted that the police officers had

identified her jewellery and thereupon, she recognized it.

Relevant extract from the cross-examination of Bhagu Bai (PW-

3) is reproduced hereinbelow: -

“At the time of identifying my jewelry in Mandsaur, there were two police officers. The police officers had identified our jewelry, and I had recognized it. Our jewelry did not have a paper note; it was wrapped in cloth. The other jewelry was also placed on top of the cloth. The police officers had called me for identification. I came with my husband and the police officers. I don’t know if my jewelry was with the police at the time of identification or not. I don’t know where they came from during the identification.

4 I did not mention the clip snatched in my report because I was not paying attention. At the time of identification, the police pointed it out; I had not mentioned it before. I later said that I informed the police at the hospital. It was recorded after writing the report.”

11. It is also important to note that the Investigating Officer

(PW-12) who recorded the disclosure statement of the accused

and effected the recovery did not prove the disclosure memo as

required by law. The relevant part from the evidence of the

Investigating Officer (PW-12) is reproduced hereinbelow for the

sake of convenience: -

“ I arrested the accused Hansraj and prepared the arrest memo, marked as ‘Exh P9’. My signature is on the memo, marked as ‘CC’ to ‘CC.’ I interrogated the accused Hansraj, and he confessed to hiding the stolen jewelry near the Tummad River in Gram Jhirkan as per his statement. I prepared a memo of this confession, which was marked as ‘Exh. P10’. My signature is on the memo, marked as ‘CC to ‘CC.’ After that, I took accused with me to Beed, where the accused had recovered silver plates, earrings, a ring, and a silver chain from the ground near his hut and handed them over. The accused also retrieved a piece of glass from a bottle and handed it over. I prepared a s seizure memo for these items, marked as ‘Exh. P12.’ My signature is on the memo, marked as ‘CC’ to ‘CC.’

I also seized the jewelry before the accused’s arrest and prepared a memo, marked as ‘Exh P11.”

12. A bare perusal of the extracted portion of the deposition of

the Investigating Officer would reveal that he did not narrate the

exact words spoken by the accused at the time of making the

disclosure statement. He also did not state that the accused led

5 him to the place where the articles were hidden and rather stated

that he took the accused to the Beed and got recovered the silver

ornaments.

13. This Court in the case of Ramanand alias Nandlal Bharti

v. State of Uttar Pradesh1 has postulated that for proving a

disclosure memo recorded under Section 27 of the Indian

Evidence Act, 1872 at the instance of the accused, the

Investigating Officer would be required to state about the

contents of the disclosure memo and in absence thereof, the

disclosure memo and the discovery of facts made in pursuance

thereto would not be considered as admissible for want of proper

proof.

14. As a consequence of the above discussion, we have no

hesitation in holding that the prosecution miserably failed to

prove the factum of disclosure made by the accused to the

Investigating Officer (PW-12) leading to the recovery of the silver

articles allegedly looted by the accused from the complainant. It

is also important to note that the prosecution did not lead any

evidence to show that the recovered articles were sealed at the

time of recovery or that they were kept secure in the malkhana

1 2022 SCC OnLine SC 1396

6 of the Police Station till the same were subjected to identification

before the Executive Magistrate. In addition thereto, it is also

relevant that the Executive Magistrate was not examined in

evidence. The complainant Bhagu Bai (PW-3) made a categorical

admission in her cross examination that she could recognize the

silver articles in the test identification proceedings upon being

pointed out by the police officials. Thus, the recovery of the

ornaments at the instance of the accused and the identification

thereof has no sanctity in the eyes of law and cannot be relied

upon. No other evidence was led by the prosecution to connect

the accused appellant with the crime.

15. Consequently, there is no tangible or reliable evidence

available on the record so as to affirm the guilt of the accused

appellant as recorded by the learned trial Court and upheld by

the High Court.

16. As a result, the appeal deserves to be and is hereby allowed.

The impugned judgments dated 20th October, 1999 and 21st

December, 2022 passed by the learned trial Court and the High

Court respectively are hereby quashed and set aside.

7

17. The accused appellant is acquitted of the charges. He is in

jail and shall be released from custody forthwith, if not wanted

in any other case.

18. Pending application(s), if any, stand(s) disposed of.

………………….……….J. (B.R. GAVAI)

………………………….J. (SANDEEP MEHTA) New Delhi;

April 19, 2024

8

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