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Hemudan Nanbha Gadhvi vs The State Of Gujarat

Supreme Court28 September 2018K.M. Joseph · Navin Sinha · Ranjan Gogoi

Ratio decidendi

The rule this decision rests on

1. Identification evidence in a Test Identification Parade (T.I.P.), though ordinarily corroborative rather than substantive, may be relied upon to found a conviction where other credible corroborating evidence is available; identification in T.I.P. assumes legal significance when dock identification fails if the totality of circumstances and independent evidence establish guilt. 2. Where medical evidence confirms sexual assault, corroborative physical evidence (such as serological reports showing semen of the accused on the victim's clothing), and identification in a T.I.P. conducted without delay are available, the failure of a victim to identify the accused in dock or the victim's subsequent hostile testimony does not necessarily render conviction unsustainable. 3. The hostility of a prosecution witness, including a victim, is not a ground for acquittal where independent and credible evidence of the offence exists; where a witness becomes hostile through settlement, coercion, intimidation, or inducement, the court must not permit the criminal justice system to be subverted, and conviction may be sustained on other reliable evidence. 4. A serological report prepared by an expert constitutes expert opinion admissible under Section 45 of the Indian Evidence Act, 1872, and is admissible without formal marking as an exhibit or oral examination of the expert if its reliability and relevance are otherwise established through the evidence on record. 5. Failure of a trial court to put material evidence to the accused under Section 313 CrPC is a lapse of the court rather than suppression by the prosecution; where other abundant evidence of guilt exists on the record and the objection is raised for the first time on appeal, the accused is not prejudiced by such omission in law.

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

Judgment

As delivered

REPORTABLE
IN THE SUPREME COURT OF INDIACRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.913 OF 2016

HEMUDAN NANBHA GADHVI ....APPELLANT(S) VERSUS STATE OF GUJARAT ...RESPONDENT(S)

JUDGMENT

NAVIN SINHA, J.

The appellant assails his conviction by the High Court under

Section 376(2)(f) IPC, sentencing him to ten years rigorous

imprisonment, with fine of Rs.5,000/­ along with a default

stipulation, after reversing his acquittal ordered by the trial court.

2. The prosecutrix PW­2, aged 9 years, was sexually assaulted

on 20.02.2004 by an unknown, tall and thin person wearing Signature Not Verified

white clothes. PW­3 Jasiben, accompanying the prosecutrix was Digitally signed by NEETU KHAJURIA Date: 2018.09.28 14:57:00 IST Reason:

also a minor. She informed PW­1 Ambaben, the mother of the

1 prosecutrix. F.I.R. was lodged by PW­1 the same day. The medical

examination of the prosecutrix was also done the same day, by

PW­9 Dr. Meghna Narendrabhai Mehta. Sexual assault on PW­2

stood established by rupture of the hymen, with fresh blood

oozing, and injury of 1.5 cm to 2 cm extending upto the lower

part of the body. The appellant and one Dhirubhai Mulubhai

Desai were taken into custody on suspicion. Test Identification

Parade (T.I.P.) was conducted by PW­11, the Executive

Magistrate, Dilipkumar Kantilal Rathod two days after the

occurrence on 22.02.2004. The T.I.P. report Exhibit P­38, bears

the thumb impression of PW­2 who was accompanied by her

mother. The appellant was identified by PW­2. Six months later,

on 31.08.2004 while deposing during trial PW­2 and PW­3 denied

the sexual assault and also declined dock identification. The trail

court consequentially acquitted the appellant.

3. The High Court, on appeal by the State, reversed the

acquittal, and convicted the appellant holding that the F.I.R.

lodged by PW­1 had been duly proved by PW­12 Police Sub­

Inspector Bachubhai P. Kalsariya. The sexual assault on the

prosecutrix stood established by the medical report, corroborated

2 by the presence of semen on the clothes of the prosecutrix, and

the appellant, proved by the FSL serological report as belonging to

Group B, which is the same as that of the appellant. The T.I.P.

identification of the appellant stood proved by PW­11. The

appellant was held to have won over the prosecutrix by sheer

passage of time and the consequent delay in trial, but that it

could not come to the aid of the appellant in view of the nature of

evidence available against him.

4. Learned counsel for the appellant assailing the conviction

contended that the T.I.P. is only corroborative evidence, and

cannot be put at par with substantive evidence for conviction.

There is not an iota of evidence with regard to the identity of the

appellant being the perpetrator, and dock identification of the

appellant had been declined. Reliance was placed on Sheikh

Sintha Madhar vs. State Rep. by Inspector of Police, (2016)

11 SCC 265 and Prakash vs. State of Karnataka, (2014) 12

SCC, 133. It was lastly contended that the serological report was

not formally exhibited and neither had the author of the same

been examined. No question was put to the appellant under

Section 313 Cr.P.C. with regard to the serological report, with an

3 opportunity of defence, relying on Tara Singh vs. The State, AIR

1951 SC 441. The conviction was therefore unsustainable.

5. Learned counsel for the State opposing the appeal submitted

that the sexual assault on the prosecutrix stood established by

the medical report. The appellant had been identified in the T.I.P.

which was conducted without delay. The presence of semen

belonging to Group B as of the appellant, on the clothes of the

victim as also the appellant, were together sufficient to sustain

the conviction. If PW­1 and 2 due to poverty, with sheer passage

of time by six months before deposing in court had been won

over, it will not detract from the offence committed by the

appellant to warrant acquittal.

6. We have considered the submissions on behalf of the

parties. The records have also been perused including necessary

translations into English from vernacular language. PW­1 and

PW­2 have acknowledged having gone to the hospital on the day

of occurrence. PW­9, the doctor has confirmed the sexual assault

made on PW­2. The F.I.R. lodged by PW­1 on the same day

4 stands proved by PW­12 the police Sub­Inspector who stated that

it was recorded by him exactly as dictated by the witness. He

also proved having forwarded the prosecutrix for medical

examination, the seizure of exhibits and sending the same to the

FSL. The prosecutrix was also confronted under Section 145 of

the Evidence Act with her statement under Section 161, Cr.P.C

confirming the sexual assault on her after she turned hostile,

contending that she had suffered injury in a fall. The nature of

injuries on her person are well nigh impossible due to a fall. Any

opinion of the doctor that such injury could be caused by a fall,

does not establish the injury as due to fall, as a fact but remains

a mere expression of an opinion.

7. The appellant was apprehended on suspicion along with

another. The T.I.P. was held without delay on 22.02.2004. Exhibit

P­38, the T.I.P. report bears the thumb impression of PW­2 who

was accompanied by her mother. The T.I.P. report has been duly

proved by PW­11. The appellant was identified by PW­2. There

appears no substantive challenge to the T.I.P. Identification in

the dock, generally speaking, is to be given primacy over

identification in T.I.P, as the latter is considered to be

corroborative evidence. But it cannot be generalized as a

5 universal rule, that identification in T.I.P. cannot be looked into,

in case of failure in dock identification. Much will depend on the

facts of a case. If other corroborative evidence is available,

identification in T.I.P. will assume relevance and will have to be

considered cumulatively. In Prakash vs. State of Karnataka,

(2014) 12 SCC 133 it was observed as follows :

“16…. Even so, the failure of a victim or a witness to identify a suspect is not always fatal to the case of the prosecution. In Visveswaran v. State it was held:

11. … The identification of the accused either in a test identification parade or in court is not a sine qua non in every case if from the circumstances the guilt is otherwise established. Many a time, crimes are committed under the cover of darkness when none is able to identify the accused.

The commission of a crime can be proved also by circumstantial evidence.”

8. The family of the prosecutrix was poor. She was one of the

five siblings. The assault upon her took place while she had

taken the buffalos for grazing. Her deposition was recorded nearly

six months after the occurrence. We find no infirmity in the

reasoning of the High Court that it was sufficient time and

opportunity for the accused to win over the prosecutrix and PW­1 6 by a settlement through coercion, intimidation, persuasion and

undue influence. The mere fact that PW­2 may have turned

hostile, is not relevant and does not efface the evidence with

regard to the sexual assault upon her and the identification of the

appellant as the perpetrator. The observations with regard to

hostile witnesses and the duty of the court in State vs. Sanjeev

Nanda, 2012 (8) SCC 450 are also considered relevant in the

present context:

“101…..if a witness becomes hostile to subvert the judicial process, the court shall not stand as a mute spectator and every effort should be made to bring home the truth. Criminal justice system cannot be overturned by those gullible witnesses who act under pressure, inducement or intimidation. Further, Section 193 IPC imposes punishment for giving false evidence but is seldom invoked.”

9. A criminal trial is but a quest for truth. The nature of

inquiry and evidence required will depend on the facts of each

case. The presumption of innocence will have to be balanced with

the rights of the victim, and above all the societal interest for

preservation of the rule of law. Neither the accused nor the

victim can be permitted to subvert a criminal trial by stating

falsehood and resort to contrivances, so as to make it the theatre

7 of the absurd. Dispensation of justice in a criminal trial is a

serious matter and cannot be allowed to become a mockery by

simply allowing prime prosecution witnesses to turn hostile as a

ground for acquittal, as observed in Zahira Habibullah Sheikh

vs. State of Gujarat, (2006) 3 SCC 374 and Mahila Vinod

Kumari vs. State of Madhya Pradesh, (2008) 8 SCC 34. If the

medical evidence had not confirmed sexual assault on the

prosecutrix, the T.I.P. and identification therein were doubtful,

corroborative evidence was not available, entirely different

considerations may have arisen.

10. It would indeed be a travesty of justice in the peculiar facts

of the present case if the appellant were to be acquitted merely

because the prosecutrix turned hostile and failed to identify the

appellant in the dock, in view of the other overwhelming evidence

available. In Iqbal vs. State of U.P., 2015 (6) SCC 623, it was

observed as follows:

“15. Evidence of identification of the miscreants in the test identification parade is not a substantive evidence. Conviction cannot be based solely on the identity of the dacoits by the witnesses in the test identification parade. The

8 prosecution has to adduce substantive evidence by establishing incriminating evidence connecting the accused with the crime, like recovery of articles which are the subject matter of dacoity and the alleged weapons used in the commission of the offence.”

11. The corroboration of the identification in T.I.P is to be found

in the medical report of the prosecutrix considered in conjunction

with the semen found on the clothes of the prosecutrix and the

appellant belonging to the Group B of the appellant. The vaginal

smear and vaginal swab have also confirmed the presence of

semen. A close analysis of the facts and circumstances of the

case, and the nature of the evidence available unequivocally

establishes the appellant as the perpetrator of sexual assault on

the prosecutrix. The serologist report was an expert opinion

under Section 45 of the Evidence Act,1872 and was therefore

admissible in evidence without being marked an exhibit formally

or having to be proved by oral evidence.

12. The contention on behalf of the appellant that the serological

report was not put to him by the court under Section 313 Cr. P.C.

and therefore, he has been prejudiced in his defence, has been

9 raised for the first time before this court. The serological report

being available, it was a failure on the part of the trial court to

bring it to the attention of the appellant. The prosecution cannot

be said to be guilty of not adducing or suppressing any evidence.

In view of the nature of the evidence available in the present case,

as discussed hereinbefore, we are of the opinion that no prejudice

can be said to have been caused to the appellant for that reason,

as held in Nar Singh vs. State of Haryana, (2015) 1 SCC 496:

“32….When there is omission to put material evidence to the accused in the course of examination under Section 313 CrPC, the prosecution is not guilty of not adducing or suppressing such evidence; it is only the failure on the part of the learned trial court. The victim of the offence or the accused should not suffer for laches or omission of the court. Criminal justice is not one­sided. It has many facets and we have to draw a balance between conflicting rights and duties.

33. Coming to the facts of this case, the FSL report (Ext. P­12) was relied upon both by the trial court as well as by the High Court. The objection as to the defective Section 313 CrPC statement has not been raised in the trial court or in the High Court and the omission to put the question under Section 313 CrPC, and prejudice caused to the accused is raised before this Court for the first time. It was brought to our notice that the appellant is in custody for about eight years. While the right of the accused to speedy trial is a valuable one, the Court has to subserve the interest of justice keeping in 10 view the right of the victim’s family and society at large.”

13. The present was an appropriate case to direct the prosecution

of the prosecutrix under Section 344 Cr.P.C alike Mahila Vinod

Kumari (supra) for tendering false evidence. But considering that

the prosecutrix was barely 9 years old on the date of occurrence,

that the occurrence had taken place 14 long years ago, she may

have since been married and settled to a new life, all of which

may possibly be jeopardised, we refrain from directing her

prosecution, which we were otherwise inclined to order.

14. The appeal is dismissed.

…………...................J. [RANJAN GOGOI]

…………...................J. [NAVIN SINHA]

…………...................J. [K.M. JOSEPH] NEW DELHI SEPTEMBER 28, 2018.

11

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