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Jaikam Khan vs The State Of Uttar Pradesh

Supreme Court15 December 2021B.V. Nagarathna · B.R. Gavai · L. Nageswara Rao

Ratio decidendi

The rule this decision rests on

Where the eyewitness evidence comes from witnesses who are both interested and related to the deceased and the accused, and those witnesses fall into the category of "neither wholly reliable nor wholly unreliable," the testimony must be subjected to greater scrutiny, and conviction cannot safely be based on such testimony alone without corroboration in material particulars by reliable, independent testimony, whether direct or circumstantial. When the prosecution relies on the recovery of weapons alleged to have been used in the crime at the instance of the accused, and no independent public witnesses have been examined to support the recovery memo despite the memo purporting to record recoveries in the presence of public witnesses, the credibility of such recoveries is seriously compromised and reliance cannot be placed upon them. Recovery of articles from places accessible to the general public, immediately following the incident when the police were present at the scene, does not constitute reliable circumstantial evidence against the accused, as such places could not have been secured. The non-examination of independent village witnesses, who according to the prosecution's own case had gathered at the scene of the incident, constitutes non-production of available independent corroborative evidence and justifies the drawing of an adverse inference against the prosecution where the evidence rests primarily on interested witnesses. Where fingerprints were taken from recovered articles at the scene but the fingerprint expert's report is not placed on record, this omission casts serious doubt on the reliability and genuineness of the prosecution case and an adverse inference may be drawn. When a trial court convicts an accused on the basis of conjectures and surmises unsupported by evidence, rather than facts established by credible testimony, and the High Court confirms such conviction without subjecting the reasoning to proper scrutiny, the conviction cannot be sustained. The burden to prove guilt beyond reasonable doubt lies on the prosecution throughout the trial; the burden does not shift to the accused unless and until the prosecution has successfully discharged its initial burden, and the absence of explanation from the accused under Section 313 Cr.P.C. cannot relieve the prosecution of this primary burden. Where the High Court disbelieves the ocular testimony of interested prosecution witnesses with respect to one accused but relies on the same testimony to convict other accused without articulating any principled basis for accepting the evidence in respect of some accused while rejecting it in respect of another, such reasoning is internally inconsistent and undermines the reliability of the conviction.

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

Judgment

As delivered

1
REPORTABLE
IN THE SUPREME COURT OF INDIACRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.434­436 OF 2020
JAIKAM KHAN ...APPELLANT(S)
VERSUS
THE STATE OF UTTAR PRADESH .... RESPONDENT(S)
WITH
CRIMINAL APPEAL NO.442 OF 2020
CRIMINAL APPEAL NO.437­439 OF 2020
CRIMINAL APPEAL NO. 440­441 OF 2020
JUDGMENT
B.R. GAVAI, J.
1. The present appeals arise out of the common
judgment and order passed by the Division Bench of the
High Court of Judicature at Allahabad dated 18th May,
2018, in Reference No.01 of 2016 and, Capital Case No.602
of 2016 and Capital Case No.844 of 2016, thereby2
confirming the judgment and order of conviction dated 2 nd
January, 2016 and the order of death sentence dated 11 th
January, 2016 awarded to original accused Nos. 1, 3 and 4
by the Additional Sessions Judge, Bulandshahr. Vide the
said impugned judgment dated 18th May, 2018, the High
Court has, however, allowed the appeal of the original
accused No.2­Nazra and set aside the conviction under
Section 302/34 of the Indian Penal Code, 1860 (hereinafter
referred to as “the IPC”) and the death penalty awarded to
her.
2. Being aggrieved, Criminal Appeal Nos. 434­436 of
2020 are filed by Jaikam Khan (Accused No.3); Criminal
Appeal Nos. 437­439 of 2020 are filed by Sajid (Accused
No.4); and Criminal Appeal Nos. 440­441 of 2020 are filed
by Momin Khan (Accused No.1); whereas Criminal Appeal
No. 442 of 2020 is filed by Ali Sher Khan, the first informant
(P.W.1) (hereinafter referred to as “P.W.1­Ali Sher Khan”)
being aggrieved by the order of acquittal of original accused
No.2­Nazra.
3
3. Appellant­Momin Khan (A­1), deceased Shaukeen
Khan, P.W.1­Ali Sher Khan and Kallu Khan are the four
sons of deceased Mausam Khan (father, aged about 85
years) and deceased Asgari (mother, aged about 80 years).
Deceased Shanno (aged about 30 years) is the wife of
deceased Shaukeen Khan, whereas deceased Samad (aged
about 8 years) is the son of deceased Shaukeen Khan and
deceased Muskan (aged about 15 years) is the niece of
P.W.1­Ali Sher Khan.
4. Appellant­Jaikam Khan (A­3) is the first cousin of
deceased Shaukeen Khan, appellant­Momin Khan (A­1) and
P.W.1­Ali Sher Khan. Appellant­Sajid (A­4) is the son of
appellant­Jaikam Khan (A­3). Original Accused No.2­Nazra,
who was convicted by the trial Court and acquitted by the
High Court, is the wife of appellant­Momin Khan (A­1).
5. It is the prosecution case that deceased
Shaukeen Khan and P.W.1­Ali Sher Khan were not in good
terms with Momin Khan (A­1) and his wife Nazra (A­2).
Therefore, deceased Mausam Khan (father) had separated
all the brothers and allotted their respective share of4
properties. The houses of each one of them were in one
compound. Deceased Mausam Khan (father) owned a brick­
kiln. In the beginning, appellant­Momin Khan (A­1) used to
run the brick­kiln, but he did not give the money earned by
him from the brick­kiln to deceased Mausam Khan (father)
and his elder brother, deceased Shaukeen Khan. Therefore,
deceased Mausam Khan (father) had dispossessed Momin
Khan (A­1) from the brick­kiln. Thereafter, deceased
Mausam Khan and P.W.1­Ali Sher Khan were running the
brick­kiln with the help of his brother deceased Shaukeen
Khan. Jaikam Khan (A­3) and Sajid (A­4) were jealous with
their growing business and so a case was also lodged for
laying bricks over the disputed land. Thereafter enmity
arose between them, and the younger brother Momin Khan
(A­1) joined the company of his uncle’s son i.e. Jaikam
Khan (A­3) and Jaikam Khan (A­3)’s son Sajid (A­4).
6. On the fateful day of the incident, i.e., 23 rd
January, 2014, at around 8.30 p.m., P.W.1­Ali Sher Khan
and his brother­in­law, P.W.2­Jaan Mohammad, were
present at home i.e. the place of incident. At that time,5
Momin Khan (A­1) with his wife Nazra (A­2) along with
Jaikam Khan (A­3) and Sajid (A­4) came armed with knives
and assaulted Mausam Khan (father), Asgari (mother),
Shaukeen Khan (brother), Shanno (sister­in­law), Samad
(nephew) and Muskan (niece) and killed them brutally.
P.W.1­Ali Sher Khan and his brother­in­law, P.W.2­ Jaan
Mohammad, somehow managed to save their lives. On
hearing the cries of the deceased and others, many villagers
gathered and all four accused fled from the spot through the
back­door.
7. Immediately after the incident, P.W.1­Ali Sher
Khan and P.W.2­Jaan Mohammad went to Police Station
Narora, District Bulandshahr. On the basis of the report
given by P.W.1­Ali Sher Khan, a First Information Report
(F.I.R.) came to be registered for the offence punishable
under Section 302 read with Section 34 of the IPC. Upon
completion of the investigation, a charge­sheet came to be
filed before the concerned Judicial Magistrate. The case
was committed to the court of Sessions.6
8. The trial Judge framed charges for the offences
punishable under Section 302/34 of the IPC and under Sec­
tion 25/4 of the Indian Arms Act, 1878 (hereinafter referred
to as “the Arms Act”). The accused pleaded not guilty and
claimed to be tried. At the conclusion of the trial, the trial
judge vide judgment and order dated 2nd January, 2016
convicted all the four accused for the offence punishable
under Section 302/34 of the IPC and sentenced them to
death vide order dated 11th January, 2016. The appellants­
accused Nos. 1, 3 and 4 were also convicted for the offence
punishable under Section 25/4 of the Arms Act and
awarded rigorous imprisonment for a term of three years
with a fine of Rupees Five Thousand and in case of default,
they were to undergo additional imprisonment for a term of
three months.
9. The trial judge vide the said order dated 11 th
January, 2016 also made a reference under Section 366(1)
of the Code of Criminal Procedure, 1973 (hereinafter
referred to as “Cr.P.C.”) to the High Court vide Reference7
No.1 of 2016 for confirmation of the death sentence
awarded by it.
10. Being aggrieved thereby, all the four accused pre­
ferred appeals before the Division Bench of the High Court.
The Division Bench of the High Court vide the impugned
judgment, dismissed the appeals of appellants­ accused
Nos. 1, 3 and 4 and confirmed the death sentence awarded
to them. However, the Division Bench of the High Court al­
lowed the appeal of the accused No.2­Nazra and acquitted
her of the charges under Section 302/34 of the IPC.
11. Being aggrieved thereby, Momin Khan (A­1),
Jaikam Khan (A­3), Sajid (A­4) and P.W.1­Ali Sher Khan are
before this Court in the present appeals.
12. We have heard Smt. Nitya Ramakrishnan,
learned Senior Counsel appearing on behalf of appellant­
Momin Khan (A­1) as well as acquitted original accused
No.2­Nazra, Shri Dama Seshadri Naidu, learned counsel for
appellants­Jaikam Khan (A­3) and Sajid (A­4), Shri Anant
Agarwal, learned counsel for appellant­ P.W.1­Ali Sher Khan
and Shri Vinod Diwakar, learned Additional Advocate8
General appearing on behalf of the respondent­State of
Uttar Pradesh.
13. Smt. Nitya Ramakrishnan, learned Senior
Counsel appearing on behalf of the appellant­Momin Khan
(A­1) would submit that the entire case rests on the ocular
testimony of P.W.1­Ali Sher Khan and P.W.2­Jaan
Mohammad, who are said to have witnessed the incident
from the kitchen and the cattle­shed of the house
respectively. She submits that both of them are interested
witnesses. It is submitted that the High Court has
disbelieved the evidence of these two witnesses insofar as
original accused No.2­Nazra is concerned. She submits that
when the ocular testimony of P.W.1­Ali Sher Khan and
P.W.2­Jaan Mohammad was found to be not trustworthy
and reliable by the High Court with respect to accused No.2­
Nazra, the High Court fell in grave error in convicting the
other accused on the basis of the very same ocular evidence.
14. Learned Senior Counsel further submits that the
prosecution has placed on record three site­plans at
Exhibits Ka­51, Ka­52 and Ka­45. It is, however, submitted9
that in none of the site­plans, the location of the kitchen
and the bathroom (which is supposed to be adjacent to
cattle­shed) has been shown. She submits that as such,
there is a serious doubt, as to whether P.W.1­Ali Sher Khan
and P.W.2­ Jaan Mohammad have really witnessed the
incident. She further submits that even if the prosecution
case is to be believed, immediately after the occurrence of
the incident, many villagers had assembled at the spot,
however, though the statements of such witnesses were
recorded, the prosecution has not examined a single
witness. She, therefore, submits that an adverse inference
needs to be drawn on account of non­examination of
independent witnesses, though they were very much
available.
15. Learned Senior Counsel further submits that
both P.W.1­Ali Sher Khan and P.W.2­Jaan Mohammad have
admitted in their evidence that they were possessing mobile
phones. She submits that in normal circumstances, after
such a dastardly incident had occurred, P.W.1­Ali Sher
Khan and P.W.2­Jaan Mohammad would have informed the10
Police about it on their mobile phones. She submits that,
however, the same has not been done by them. She further
submits that though after recording of the statement under
Section 313 Cr.P.C., the wife of Jaikam Khan (A­3) had filed
an application for producing the Call Detail Records
(hereinafter referred to as “C.D.Rs.”) of P.W.1­Ali Sher Khan
and P.W.2­Jaan Mohammad, the said application was
rejected by the trial judge. She submits that if the said
C.D.Rs. would have been placed on record, they would have
established the genuineness of the prosecution’s case.
16. She further submits that the recovery of clothes

as well as the recovery of weapons are all farcical. She

submits that from the materials placed on record, it is clear

that the prosecution has not come to the Court with clean

hands. It is submitted that as per the Arrest

Memo/Panchnama (Exhibit Ka­49), the Investigating Officer

(I.O.) had received an information that accused Nos. 1, 3

and 4 were standing at Rajghat Square to go somewhere. On

the basis of the said information, the I.O. reached the said

square and found the said accused at that spot. She 11

submits that according to the prosecution, at around 2.00

a.m. in the morning on 24 th January, 2014, the said three

accused were arrested. It is submitted that it is improbable

that the accused, after committing such a heinous crime,

would remain in such a close vicinity of the place of

occurrence. She further submits that the arrest of the

accused No.2­Nazra, which is shown at around 6.40 a.m., is

also farcical.

17. Learned Senior Counsel would further submit

that the trial court has grossly erred in convicting all the

four accused and the High Court has erred in maintaining

and confirming the death sentence against the accused Nos.

1, 3 and 4. She submits that in any case, neither the High

Court nor the trial Court has given any reasons justifying

the award of capital punishment. She submits that there is

not even a whisper, as to why there is no possibility of the

accused being reformed or rehabilitated and as to why there

is no other alternative than to award the capital

punishment.

12

18. Shri Dama Seshadri Naidu, learned counsel

appearing on behalf of Jaikam Khan (A­3) and Sajid (A­4),

submits that insofar as the said accused are concerned, the

prosecution story is totally unbelievable. He submits that

deceased Mausam Khan and Zafar Khan are the sons of

Shakoor Khan. Jaikam Khan (A­3) is the son of Zafar Khan.

He submits that from the evidence of the prosecution

witnesses, it is clear that there was a partition amongst

Zafar Khan and deceased Mausam Khan long time ago. Not

only that, but there was a further partition amongst the two

branches of the family. He submits that the testimonies of

these two witnesses, i.e., P.W.1­Ali Sher Khan and P.W.2­

Jaan Mohammad, would reveal that there is no enmity

between deceased Mausam Khan, deceased Shaukeen Khan

and P.W.1­Ali Sher Khan on one side and Jaikam Khan (A­

3) and Sajid (A­4) on the other. The alleged enmity was with

Momin Khan (A­1), who belonged to the branch of deceased

Mausam Khan. He submits that, as such, the prosecution

has utterly failed to prove any motive insofar as accused

Nos. 3 and 4 are concerned.

13

19. Learned counsel submits that even the evidence

of P.W.2­Jaan Mohammad was not trustworthy. Perusal of

his evidence would reveal that he does not know anything

about the family holdings.

20. Shri Naidu further submitted that the recovery of

clothes and weapon is totally farcical. He submits that it is

totally impossible that the accused Nos. 3 and 4, who are

not the members of the family of Momin Khan (A­1), would

keep their bloodstained clothes at the house of Momin Khan

(A­1) after committing the crime. Learned counsel further

submits that though fingerprints were taken from the

recovered articles, the fingerprint expert’s report is not

placed on record and, therefore, an adverse inference needs

to be drawn against the prosecution. Learned counsel

further submits that all Forensic Science Laboratory

(“F.S.L.” for short) reports are marked during examination

under Section 313 Cr. P.C., which is not permissible. He

submits that, in any case, the said reports are inconclusive.

Shri Naidu would further submit that since P.W.1­Ali Sher

Khan and P.W.2­Jaan Mohammad are related witnesses, 14

their evidence will have to be scrutinized with greater care

and circumspection and it will not be safe to pass an order

of conviction on their sole testimony without there being any

corroboration.

21. Shri Vinod Diwakar, learned Additional Advocate

General appearing on behalf of the respondent–State of

Uttar Pradesh submitted that both the trial court and the

High Court have concurrently, on the appreciation of the

evidence, convicted the accused. He submits that no error

could be noticed in the concurrent findings. He submits

that merely because kitchen and bathroom are not shown in

the site­plans, it cannot be a ground to disbelieve the ocular

testimony of P.W.1­Ali Sher Khan and P.W.2­Jaan

Mohammad. He submitted that the evidence of these two

witnesses is corroborated by the F.I.R.

22. Learned counsel submitted that merely because

there are certain discrepancies in the evidence of the

witnesses, it cannot be a ground to disbelieve the ocular

testimonies of the witnesses, which are otherwise cogent,

reliable and trustworthy. He, therefore, submits that no 15

interference is warranted in the appeals preferred at the

behest of accused Nos. 1, 3 and 4 and the same deserve to

be dismissed.

23. Shri Anant Agarwal, learned counsel appearing

on behalf of P.W.1­Ali Sher Khan, would submit that when

the Additional Sessions Judge on the basis of correct

appreciation of evidence convicted accused No.2­Nazra,

there was no reason for the High Court to reverse the same.

24. The learned counsel for respective parties, while

supporting their contentions, have placed reliance on

various decisions of this Court.

25. With the assistance of the learned counsel for the

appellants, we have scrutinized the entire evidence in depth.

Since the conviction of the accused appellants is largely

based on the ocular testimonies of P.W.1­Ali Sher Khan and

P.W.2­Jaan Mohammad, we find that it will be appropriate

to reproduce relevant part of their examination­in­chief:

Examination­in­chief of P.W.1­Ali Sher Khan

“My father had brick­klin and due to the same brick­klin, the accused ­persons present in court namely Jaikam Khan, 16

Shajid, Nazra too bore enmity. Nazra is wife of Mobin. Jaikam Khan is Mobin’s cousin and Sajid is Mobin’s nephew from his taau family.

The incident is of 23th January, 2014 and it was about 8.30 pm. on that day, my sister’s husband namely Jaan Mohammad had come at about 2 o’ clock in afternoon and was present at the house itself at the time of the incident. At the time of the incident, my father Mausam Khan, my mother Asgari, my brother Shaukeen Khan, his wife Sanno and his elder brother Saukeen Khan’ son Samad and my niece Muskan, my brother­in­law Jaan Mohammad and I were present at the house. Momin Khan, his wife Nazra, Jaikam Khan and his son Shajid entered our compound at about 8.30 pm from the direction of the house of Momin Khan. When I saw them, I was in the kitchen room. All these accused persons were holding knives in their hands. These four attacked my father with knife who was sleeping in veranda and when they attacked my father then I was witnessing it from kitchen room.

Hearing hue and cry raised by father, my niece Muskan came running then these four accused persons present in court ran behind her and cut her also with knife holding in their hands. My mother and nephew Samad were also there in the same veranda where Muskan was attacked. These four accused persons cut these two also with knives. Hearing this hue and cry, when my elder brother Saukeen came downstairs from upstairs, the accused persons killed him also near 17

the gate. My sister­in­law Sanno, who had come downstairs hearing hue & cry, was killed by them going upstairs. My sister­in­law Sanno seeing the incident occurring downwards (sic.) ran away. My brother­in­law Jaan Mohammad was hiding anywhere in the house saving his life and he had also witnessed the incident. The accused persons had fled away after committing the incident. I due to fear could not save the dead persons. After the incident, I alongwith my brother­in­law Jaan Mohammad had gone to the police station and lodged the report at the police station. The complaint which was given by me at the police station is available on the file and the same is before me today which I myself had written down and had given at the police station. It was marked as Ext. ka­1. All six persons had died on the spot. The accused persons present in court had committed all murders before me which was witnessed by me while hiding.”

Examination­in­chief of P.W.2­Jaan Mohammad

“1 ­ The incident took place on 23.01.2014. on the day of the incident, I had come to the house of my father­in­ law Mausam Khan at Pilkhana village at 2 p.m. During the time of the incident, I was present at the house of my father­ in­law Mausam Khan. The incident took place at around 8 pm. I know the accused persons who are present in the court namely Jaikam Khan, Sabid Khan, Momeen Khan and Naazra. I had firstly 18

seen the accused persons at the house of my father­in­law Mausam Khan at the verandah. That time I had come out of bathroom and first time I had seen the accused persons from the place where the buffaloes are tethered and is adjacent to bathroom. All these accused persons were holding knife and chhuriyan (small knife) in their hands. It would be a distance of 10­15 steps from where I had seen them for the first time. During the time of the incident, inverter powered light was on. I had seen the accused persons in the light of the inverter.

2 ­ My father­in­law Mausam Khan was offering Namaz on the cot at the verandah. All the accused persons who are present in the court started inflicting blows of knives and chhuriyan (small knife) on Mausam Khan and murdered him. When hearing the voice of Mausam Khan, Muskan came out, then these four persons ran behind her and these four accused persons killed her in the verandah. After this they killed my mother­in­law Asgari and Samad.

Hearing their outcry, Shaukeen Khan came down from the roof. These four persons caught Shaukeen Khan and killed him too. When hearing the outcry of Shaukeen Khan, his wife Shanno came down then these four accused persons ran behind her on the roof and these four killed her too after going up on the roof. I had seen all this incident under the shade of the place where the buffaloes are tethered and is near the bathroom. After committing the incident, 19

these four accused persons had run away from there. After these accused persons had run away I came out from the place where I was hiding and my brother­in­law Ali Sher and I had raised alarm after coming out of the house.

People of the village had arrived on the alarm raised by us. We went inside the house and saw that all the people had died.

3 ­ There was a dispute over kiln between Momeen Khan and my father­ in­law Mausam Khan. Momeen wanted to run the kiln but my father­in­law Mausam Khan was not willing to give kiln to Momeen. 2­3 years before the incident, Momeen had run the kiln and he had not given statement of accounts to Mausam Khan. Mausam Khan had taken the charge of kiln from Momeen and for the same reason he was angry.

4 ­ Accused Sajid is the nephew of accused Momeen. Jaikam is the cousin brother of Momin. Nazra is the wife of Momin. The four accused are from the same group.”

26. It could thus be seen that according to P.W.1­Ali

Sher Khan, all the four accused entered the compound of

his house at about 8.30 p.m. According to him, he saw

them when he was in the kitchen. All the accused were

holding knives in their hands. According to him, firstly, 20

they attacked his father Mausam Khan, who was sleeping in

the veranda. He was witnessing the same from the kitchen

room. Hearing a hue and cry raised by his father, his niece

Muskan came running and then these four accused ran

behind her and cut her also with knives holding in their

hands. His mother Asgari and nephew Samad were also

there in the same veranda where Muskan was attacked. The

accused cut them also with knives. Hearing the hue and

cry, his elder brother Shaukeen Khan came downstairs from

upstairs and the accused killed him also near the gate. His

sister­in­law Shanno, who had come downstairs hearing the

hue and cry, was also killed by them going upstairs.

According to him, his brother­in­law, P.W.2­Jaan

Mohammad, was hiding elsewhere. He further stated that

all the accused had fled away after committing the murder.

After the incident, he along with his brother­in­law, P.W.2­

Jaan Mohammad, had gone to the police station and lodged

the report.

27. According to P.W.2­Jaan Mohammad, on the day

of the incident i.e. 23rd January, 2014, he had come to the 21

house of his father­in­law Mausam Khan at 2 p.m. He

stated that the incident took place at around 8 p.m. He had

seen the accused at the house of his father­in­law Mausam

Khan in the veranda. That time, he had come out of

bathroom and first time he had seen the accused from the

place where the buffaloes are tethered, which is adjacent to

the bathroom. All the accused were holding knives in their

hands. According to him, his father­in­law Mausam Khan

was offering Namaz on the cot in the veranda. All the

accused started inflicting blows of knives on Mausam Khan

and murdered him. After hearing the voice of Mausam

Khan, Muskan came out, then the accused ran behind her

and killed her in the veranda. Thereafter, they killed his

mother­in­law Asgari and Samad. On hearing their outcry,

Shaukeen Khan came down from the roof. The accused

caught Shaukeen Khan and killed him too. After hearing

the cries of Shaukeen Khan, his wife Shanno came down,

then the accused ran behind her on the roof and killed her

too after going up on the roof.

22

28. Both P.W.1­Ali Sher Khan and P.W.2­Jaan

Mohammad are witnesses, who are closely related to the

deceased as well as the accused No.1­Momin Khan. No

doubt that, merely because the witnesses are interested and

related witnesses, it cannot be a ground to disbelieve their

testimony. However, the testimony of such witnesses has to

be scrutinised with due care and caution. Upon scrutiny of

the evidence of such witnesses, if the Court is satisfied that

the evidence is creditworthy, then there is no bar on the

court in relying on such evidence.

29. For this proposition, we may refer to the following

observations of this Court in the case of Piara Singh and

others v. State of Punjab1:

“4. ….It is well settled that the evidence of interested or inimical witnesses is to be scrutinised with care but cannot be rejected merely on the ground of being a partisan evidence. If on a perusal of the evidence the court is satisfied that the evidence is credit­worthy there is no bar in the Court relying on the said evidence. …..”

1 (1977) 4 SCC 452 23

30. We may also refer to the following observations of

this Court in the case of Anil Phukan v. State of Assam2:

“3. This case primarily hinges on the testimony of a single eyewitness Ajoy PW

3. Indeed, conviction can be based on the testimony of a single eyewitness and there is no rule of law or evidence which says to the contrary provided the sole witness passes the test of reliability. So long as the single eyewitness is a wholly reliable witness the courts have no diffi­ culty in basing conviction on his testi­ mony alone. However, where the single eyewitness is not found to be a wholly reliable witness, in the sense that there are some circumstances which may show that he could have an interest in the prosecution, then the courts gener­ ally insist upon some independent cor­ roboration of his testimony, in material particulars, before recording conviction.

It is only when the courts find that the single eyewitness is a wholly unreliable witness that his testimony is discarded in toto and no amount of corroboration can cure that defect. It is in the light of these settled principles that we shall ex­ amine the testimony of PW 3 Ajoy.

4. Ajoy PW 3, on his own showing, is the nephew of the deceased. He had ac­ companied the deceased to the place of occurrence when the latter went to re­ cover the loan from Anil, appellant. This 2 (1993) 3 SCC 282 24

witness, therefore, is a relative of the de­ ceased and an interested witness. Of course, mere relationship with the deceased is no ground to discard his testimony, if it is otherwise found to be reliable and trustworthy. In the normal course of events, a close rela­ tion would be the last person to spare the real assailant of his uncle and implicate a false person. How­ ever, the possibility that he may also implicate some innocent person along with the real assailant cannot be ruled out and therefore, as a mat­ ter of prudence, we shall look for some independent corroboration of his testimony, to decide about the in­ volvement of the appellant in the crime. Since, there are some doubtful aspects in the conduct of Ajoy PW 3, it would not be safe to accept his evi­ dence without some independent cor­ roboration, direct or circumstantial.” [Emphasis supplied]

31. Undisputedly, both P.W.1­Ali Sher Khan and

P.W.2­Jaan Mohammad are witnesses, who are closely

related to the deceased and the accused No.1­Momin Khan.

Therefore, we find that it will be necessary to scrutinise

their evidence with more care, caution and circumspection. 25

32. Even if the evidence of P.W.1­Ali Sher Khan and

P.W.2­Jaan Mohammad is taken at its face value, the

accused have murdered six deceased at different places. As

per the admission given by P.W.1­Ali Sher Khan, the house

of the accused No.1­ Momin Khan is 15 steps away from the

place where he was hiding in the compound. According to

him, there are a total of 5 rooms in the house where the

incident took place. He has stated in his cross­examination

that Shaukeen Khan was murdered in the Angan of the

house and his father Mausam Khan was murdered in the

veranda. His niece Muskan was also murdered in the

veranda. His mother­Asgari and nephew Samad were

murdered in the room which is 15 steps away from the

kitchen, whereas deceased Shanno was murdered in a room

upstairs. He has further admitted that the aforesaid room

cannot be seen from the kitchen and the door of the

aforesaid room opens towards south.

33. It will be relevant to refer to P.W.1­Ali Sher

Khan’s deposition in his cross­examination. 26

“Site map was prepared by the police on my pointing. There is a courtyard in my house. There is a room built in the South of the courtyard whose door opens in the courtyard. The room which I have told in South is a kitchen. The door of this kitchen opens in North. There is a gate in Western wall of the courtyard.”

34. It would further be relevant to refer to the

following deposition of P.W.9­Brahmesh Kumar Yadav, i.e.

the I.O.

“I had prepared site­map on the day of occurrence on 24.1.14. I had prepared the site­map of the scene of occurrence at the instance of the case­complainant. I do not remember at what time I started to prepared the site­map. I don’t even remember how much time I took to prepare the site­map. I don’t remember at what time I stopped preparing the site­map. I don’t remember whether I had marked case­complainant’s hiding place in the site­map or not. This is correct to state that the place, from where the case­complainant has stated 27

to hide and see the accused persons, is not shown in the site­map. I had prepared the site­map of the scene of”

35. A perusal of the evidence of the P.W.1­Ali Sher

Khan and the evidence of P.W.9­Brahmesh Kumar Yadav

would reveal that the first site­plan (Exhibit Ka­51) was

prepared by P.W.9­Brahmesh Kumar Yadav on P.W.1­Ali

Sher Khan’s pointing out the details.

28

36. It will be appropriate to reproduce all the three

site­plans, which are as under: “ 29 30 31

37. It could thus be seen that all the three site­plans

(Exhibits Ka­51, Ka­52 and Ka­45) have been prepared by 32

P.W.9­Brahmesh Kumar Yadav, the I.O. The first site­plan

(Exhibit Ka­51) was prepared on 24 th January, 2014. The

second site­plan (Exhibit Ka­52) was prepared on 28 th

January, 2014 and the third site­plan (Exhibit Ka­45) was

prepared on 29th January, 2014.

38. The first site­plan (Exhibit Ka­51) shows the

places where the dead bodies of the deceased were found.

Serial No.1 in the said site­plan is the place where the dead

body of deceased Shaukeen Khan was found. Serial No.2 is

the spot where the dead body of deceased Mausam Khan

was found. Serial No.3 is the spot where the dead body of

deceased Shanno Begam was found. Serial No.4 is the spot

where the dead body of deceased Muskan was found. Serial

No.5 is the spot where the dead body of deceased Asgari was

found. Serial No.6 is the spot where the dead body of

deceased Samad was found. The arrow marks in the said

site­plan show the direction in which the accused fled away

from the rear gate. It is to be seen that in the said site­plan,

the room on the southern side is not shown. 33

39. The second site­plan (Exhibit Ka­52) is with

regard to the recovery of weapons made at the instance of

the accused from the field of the deceased Shaukeen Khan.

40. The third site­plan (Exhibit Ka­45), which is

drawn in connection with Case Crime No.26 of 2014 under

Section 25/4 of the Arms Act, also shows the places from

where the weapons alleged to have been used in the crime,

were recovered at the instance of the accused.

41. In the last two site­plans at Exhibit Ka­52 and

Exhibit Ka­45, a room has been shown on the southern

side.

42. According to the evidence of P.W.1­Ali Sher Khan,

the room in which he hid himself in the south, is the

Kitchen. As per his evidence, the door of the kitchen opens

to the north, whereas as per the third site­plan (Exhibit Ka­

45), the gate of the said room on southern side, opens

towards west.

43. As per the version of P.W.2­Jaan Mohammad, he

has witnessed the incident from the place where the

buffaloes are tethered, which is adjacent to the bathroom. 34

Though the bathroom is not shown in the site­plan,

believing it to be adjacent to the place where buffaloes are

tethered, it will be in the south­west corner.

44. As per the testimonies of P.W.1­Ali Sher Khan

and P.W.2­Jaan Mohammad, firstly Mausam Khan was

assaulted and done away with in veranda, whereas

deceased Shaukeen Khan was done away with in the court­

yard. Deceased Muskan, Asgari and Samad were assaulted

in the rooms, which are in the middle portion of the house.

According to these witnesses, Shanno Begam was assaulted

upstairs. If the version of these two witnesses is compared

with the site­plans, then the position that emerges would

reveal that P.W.1­Ali Sher Khan, at the most, could have

witnessed the assault on deceased Shaukeen Khan,

whereas P.W.2­Jaan Mohammad could have witnessed the

assault on deceased Mausam Khan and deceased Shaukeen

Khan. However, since from the perusal of the first site­plan

(Exhibit Ka­51), it could be seen that the dead­bodies of

deceased Muskan, Samad, and Asgari were inside the

house, and the dead­body of deceased Shanno Begam was 35

upstairs, it is difficult to believe that these two witnesses

could have also seen the accused assaulting Shanno

Begam, Muskan, Asgari and Samad. It is further to be

noted that P.W.9­Brahmesh Kumar Yadav in his cross­

examination has admitted that P.W.1­Ali Sher Khan and

P.W.2­Jaan Mohammad had not told him about their

hideouts and that is why it was not mentioned in the site­

plan.

45. We are therefore of the view that these two

witnesses cannot be considered to be wholly reliable to base

an order of conviction solely on their testimonies.

46. It will be relevant to refer to the following

observation of this Court in the case of Vadivelu Thevar &

another v. The State of Madras3:

“11.….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 dis­ proving a fact. Generally speaking, oral testimony in this context may be classi­ fied into three categories, namely:

(1) Wholly reliable.

3 (1957) SCR 981 36

(2) Wholly unreliable.

(3) Neither wholly reliable nor wholly unreliable.

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 sin­ gle witness, if it is found to be above re­ proach or suspicion of interestedness, incompetence or subornation. In the sec­ ond 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 partic­ ulars by reliable testimony, direct or cir­ cumstantial……”

47. As already discussed hereinabove, we are of the

view that though P.W.1­Ali Sher Khan could have witnessed

the assault on deceased Shaukeen Khan and P.W.2­Jaan

Mohammad could have witnessed the assault on deceased

Shaukeen Khan and deceased Mausam Khan, it is difficult

to believe that they could have witnessed the assault on the

other four deceased persons. We are also of the view that

the said witnesses cannot be said to be wholly unreliable.

They would fall in the category of ‘neither wholly reliable nor

wholly unreliable’ and as such, we are of the view that a 37

greater degree of care and caution would be required and a

corroboration in material particulars by reliable testimony,

direct or circumstantial, would be necessary to pass an

order of conviction.

48. We, therefore, find it necessary to consider the

other circumstances relied on by the prosecution. The other

circumstances, on which the prosecution relies, are as

under:

A. Arrest of the accused immediately after the

incident;

B. Recovery of the weapons alleged to have been

used in the crime at the instance of the accused. C. Recovery of the bloodstained clothes alleged to

have been worn by the accused while committing

the crime.

D. Motive.

We will now deal with the evidence placed on

behalf of the prosecution with regard to each of the

circumstances.

A. Arrest of the accused immediately after the

incident:

49. Insofar as the arrest of accused Nos.1, 3 and 4 is

concerned, P.W.9­Brahmesh Kumar Yadav (I.O.), states 38

that, on the basis of written complaint, Crime No.25 of 2014

came to be registered for the offence punishable under

Section 302/34 of the IPC. He stated that thereafter, he

immediately reached at the complainant’s house along with

the force. It was crowded there. He recorded the statement

of the complainant­P.W.1­Ali Sher Khan. He stated that

when they were at the scene of occurrence with the police

force, they received information through informer that the

accused of the aforesaid case were present at Rajghat

Chauraha looking for a chance to go somewhere. Relying on

this information, when they reached at Rajghat Chauraha,

three persons were there in the passenger shed. The

informer went away after showing those three men and they

arrested them at 2.00 a.m. in the morning of 24 th January,

2014. They revealed their names as Momin Khan, Jaikam

Khan and Sajid. According to him, the accused stated that

they had committed those six murders in association with

Nazra and all the accused told them that they had thrown

away the weapons with which they had committed the crime

and they could get those recovered. His further evidence 39

states about the recovery of those weapons, with which we

will deal later in this judgment. He further states that when

they were returning to the police station with accused,

leaving a few policemen behind at the scene of occurrence,

accused No.2­Nazra, met at Rajghat Chauraha, seeing

whom Momin Khan (A­1) said that she was his wife. She

was arrested at 6.40 a.m. and everyone was presented at

the police station at 6.50 a.m. on 24th January, 2014.

50. P.W.1­Ali Sher Khan, in his cross­examination,

states that he does not know how far the road of Rajghat is

from his house. He further states that he cannot say even

by guessing.

51. P.W.2­Jaan Mohammad admitted in his cross­

examination that the house of deceased Mausam Khan is at

a distance of one furlong from Rajghat road. He further

clarified that by one furlong he means half kilometre.

52. It is thus difficult to believe that accused Nos. 1,

3 and 4 were waiting at Rajghat square, which is at a

distance of hardly half a kilometre from the place of

occurrence, waiting for the Police to come and arrest them. 40

The alleged informer has neither been named nor has he

been examined. It is further difficult to believe that accused

No.2­Nazra was wandering in the village and coincidently at

6.40 a.m., crossed paths with P.W.9­ Brahmesh Kumar

Yadav (I.O.), when he was returning to the police station

along with other accused.

53. In this respect, it will also be relevant to refer to

the testimony of P.W.2­Jaan Mohammad.

“When we went to the police station to get the report written, Momin and Nazra, as well as Jaikam and Sajid were present at the police station.”

It is thus clear admission of P.W.2­Jaan

Mohammad that when he and P.W.1­Ali Sher Khan had

gone to the police station to give the written report, Momin

Khan (A­1), Nazra (A­2), Jaikam Khan (A­3) and Sajid (A­4)

were already present there in the police station. According

to the prosecution, the crime is registered on 23 rd January,

2014 at 10.00 p.m. when both P.W.1­Ali Sher Khan and

P.W.2­Jaan Mohammad were present. If the version of

P.W.2­Jaan Mohammad, that all the four accused were

present at the police station when they had gone to lodge 41

the FIR, is to be believed, then the arrest of the accused

Nos. 1, 3 and 4 at 2.00 a.m. on 24 th January, 2014 and

arrest of accused No.2 at 6.40 a.m. on the same day, to say

the least, is mysterious.

B. Recovery of the weapons alleged to have been used

in the crime at the instance of the accused.

54. Insofar as the recovery of the weapons alleged to

have been used in the crime at the instance of the accused

is concerned, the prosecution has relied on the arrest­cum­

recovery memo, which is at Exhibit Ka­49.

55. We have already dealt with this aspect in the said

memo with regard to the arrest of the accused. The relevant

part of the said memo reads thus:

“The aforesaid three persons were asked about the incident, Momeen Khan told that he had dispute with his father over partition. In the beginning he used to run kiln, later on it was given to Shaukin Khan. The means of his livelihood came to an end, he was in trouble. Jaikam and Sajid had enmity with his brothers. Thus he took help of Jaikam and Sajid and killed his parents and family of Shaukin in a planned manner after inflicting serious injuries over their neck, head and mouth. They had thrown the knives at the back of 42

house and field with which they caused the death. Accused told that they could get the weapon used in murder recovered. We came to the house of Shaukin at Village Pilkhana along with all the aforesaid accused in the hope of recovery of weapon used. All the three accused live in the same compound. Momeen walked forward, entered the middle house where his mother used to sleep and took out a daav having wooden handle around 7 fingers and blade around 1 balisht 1 finger that was bloodstained from the rubbish beneath staircase. He handed over the weapon at around 3 am and told that he caused death with it. Field unit is on the spot, photographs were clicked. Recovery of weapon was made in presence of public witnesses Khemkaran s/o Tara Singh, Vilal s/o Usman Khan r/o Pilkhana. Another accused Jaikam s/o Jafar Khan walked forward into the field at the back of his house and got a knife measuring 1 balisht 6 fingers handle recovered in presence of aforesaid witnesses at around 3:15 o'clock and stated that he caused death with the same. Its photograph was clicked and fingerprint taken and after sometime fingerprint team went away. After much time accused Sajid walked into the field behind the house of Shaukin and took out a knife measuring 1 balisht 5 fingers. Its blade is fitted with plastic arc. He got it recovered and stated that he caused death with it. The three aforesaid knives were bloodstained. Thus blade was wrapped into a cotton, kept in separate clothes, sealed and stamped on 43

the spot and sample seal was prepared. Memo was dictated by me to H.C.P. Sadar Singh in electric and torch light and documents were prepared.”

Though the memo shows that the said recoveries

were made in the presence of public witnesses, no public

witness has been examined to support the same. It will be

relevant to refer to the celebrated judgment of the Privy

Council in the case of Pulukuri Kottayya and others v.

King Emperor4 “…..On normal principles of construction their Lordships think that the proviso to S. 26, added by s. 27, should not be held to nullify the substance of the section. In their Lordships' view it is fallacious to treat the “fact discovered” within the section as equivalent to the object produced; the fact discovered embraces the place from which the object is produced and the knowledge of the accused as to this, and the information given must relate distinctly to this fact. Information as to past user, or the past history, of the object produced is not related to its discovery in the setting in which it is discovered. Information supplied by a person in custody that “I will produce a knife concealed in the roof of my house” does not lead to the discovery of a knife; knives were discovered many years ago. It leads to the discovery of the fact that a knife is

4 AIR 1947 PC 67 44

concealed in the house of the informant to his knowledge, and if the knife is proved to have been used in the commission of the offence, the fact discovered is very relevant. But if to the statement the words be added “with which I stabbed A.”, these words are inadmissible since they do not relate to the discovery of the knife in the house of the informant.”

56. As already discussed hereinabove, since no

public witness has been examined to support the said

memo, the statement made therein will have to be

scrutinised with greater caution and circumspection. All

the statements made therein with regard to the confession

of committing the crime would not be admissible in

evidence. Only such information, which distinctly relates

to the discovery of facts will be admissible under Section 27

of the Indian Evidence Act, 1872 (hereinafter referred to as

‘the Evidence Act”). The evidence of P.W.9­Brahmesh

Kumar Yadav (I.O.) would reveal that immediately after the

F.I.R. was lodged, he had come to the spot of incident for

further investigation. According to him, the accused Nos. 1,

3 and 4 were arrested at around 2.00 a.m. on 24 th January,

2014. Even according to him, the police party was very 45

much there at the spot. One of the alleged recoveries is

from the room where deceased Asgari used to sleep. The

other two recoveries are from open field, just behind the

house of deceased Shaukeen Khan, i.e., the place of

incident. It could thus be seen that the recoveries were

made from the places, which were accessible to one and all

and as such, no reliance could be placed on such

recoveries.

C. Recovery of the bloodstained clothes alleged to

have been worn by the accused while committing

the crime.

57. The recovery memo of bloodstained clothes

(Exhibit Ka­34) also makes for an interesting reading.

Perusal of the aforesaid memo shows that the police party

along with three sons and two daughters of the accused

No.1­Momin Khan and accused No.2­Nazra came to the

house of the accused No.1­Momin Khan. At that place,

Hina @ Yasmeen, daughter of accused No.1­Momin Khan

and accused No.2­Nazra, in the presence of her

grandparents, viz., Akhlaq and Shakila and neighbours 46

Jabbar and Kishan Chandra and other villagers unlocked

her house and took out her things. At that time, Maumin

saw some clothes under the bed in the room. On seeing the

clothes, many villagers identified and told that the clothes

were the same which Momin Khan (A­1) and others had

worn in the evening of 23rd January, 2014. The clothes were

identified separately, in which Momin Khan (A­1) was

wearing jeans of blue colour and blue shirt having black

and white squares, Jaikam Khan (A­3) was wearing kurta of

cream colour and printed readymade sweater of brown

colour, Sajid (A­4) was wearing pants of light black colour

and printed shirt of light yellow, red black colour and Nazra

(A­2) was wearing printed salwar kurta of light red colour.

58. As per the prosecution witnesses, the accused

had run away from the rear gate of the compound, which is

towards north. As per the evidence of P.W.1­Ali Sher Khan,

the house of Momin Khan (A­1) is at a distance of 10­15

steps away from the place of the incident. According to the

prosecution witnesses, immediately after the incident

occurred, many villagers had gathered at the spot. In these 47

circumstances, it is again a mystery as to how all the four

accused fled from the spot, came back at the said spot,

changed their clothes and again went away. It is also a

mystery as to how the accused Nos. 3 and 4, who are not

residing in Momin Khan’s (A­1) house, had changed their

clothes and kept them at Momin Khan’s (A­1) house. This

coupled with the fact that the F.S.L. reports are

inconclusive, creates a great shadow of doubt on the

genuineness of the said recovery. In any case, the said

clothes are not recovered on the memorandum of the

accused under Section 27 of the Evidence Act and as such,

the said circumstance could not have been used against the

accused.

D. Motive

59. No doubt that, in case of direct evidence and the

ocular testimony of the eye­witness being found to be

trustworthy, reliable and cogent, it will not be necessary for

the prosecution to prove the motive for the crime. However,

in the present case, as we have already held hereinabove,

that the testimony of the eye­witnesses could not be said to 48

be wholly reliable, the motive aspect would be a relevant

factor.

60. As per the prosecution version, the main motive

behind the crime was with regard to the dispute over the

management of the brick­kiln between the accused No.1­

Momin Khan on one hand and deceased Mausam Khan,

deceased Shaukeen Khan and P.W.1­Ali Sher Khan on the

other hand. In the F.I.R., P.W.1­Ali Sher Khan has stated

that the accused Nos. 3 and 4 were jealous with his

business and a case was also lodged for laying bricks over

the land. It is further stated that since then, enmity grew

between the family and younger brother Momin Khan (A­1)

joined the company of his uncle’s son Jaikam Khan (A­3)

and Jaikam Khan’s (A­3) son Sajid (A­4). No doubt, that the

F.I.R. is not a substantive piece of evidence, however, it will

be relevant for scrutinising the credibility of the first

informant. Though in his cross­examination, P.W.1­Ali

Sher Khan has stated that Momin Khan (A­1) had a rift with

him, the reason for Momin Khan’s (A­1) rift with his parents

and brothers was, due to him not giving an account of the 49

money earned from brick­kiln to them. He has further

stated that his father, deceased Mausam Khan, had relieved

Momin Khan (A­1) from the duty of brick­kiln in 2010 and

since then Momin Khan (A­1) bore enmity against him. He

has further stated that due to the same brick­kiln, accused

Nos. 2, 3 and 4, viz., Nazra, Jaikam Khan and Sajid

respectively, too bore enmity against him.

61. In his cross­examination, P.W.1­Ali Sher Khan

has clearly admitted that it is Momin Khan and family who

had dispute with him over the property of brick­kiln. The

said dispute was over details of accounts. He has admitted

that accused Nos. 3 and 4 had nothing to do with regard to

brick­kiln of his father deceased Mausam Khan. It will be

relevant to refer to the original hindi version of the evidence

of P.W.1­Ali Sher Khan, which is as under:

“यह बबात सहह हह कह जयकम व सबाजजद कबा ममेरमे जपितबा ममौसम खबान समे भट्टबा कमे लमेनमे कबा नहह ह थबा|”

62. P.W.1­Ali Sher Khan has categorically admitted in

his cross­examination that the shares in the agricultural

land between his father deceased Mausam Khan and Zafar 50

Khan, father of Jaikam Khan (A­3), were separate. He has

further admitted that the names of Zafar Khan and his four

sons have been entered in the records and he has seen that

Khatauni was recorded in the name of Zafar’s sons, Jaikam

Khan and Yameen.

63. It will also be relevant to refer to the admission of

P.W.2­Jaan Mohammad in his cross­examination, which is

as under:

“It is correct that Jaikam Khan and Sajid Khan had no dispute with Mausam Khan. It is also correct that Jaikam Khan and Sajid Khan had no partnership in the Kiln of Mausam Khan and Alisher.”

64. It could thus be seen that the alleged motive, if

any, is attributable to the accused No.1­Momin Khan.

P.W.1­Ali Sher Khan and P.W.2­Jaan Mohammad have

admitted that Jaikam Khan (A­3) and Sajid (A­4) had

nothing to do with the brick­kiln business of deceased

Mausam Khan. They have further admitted that there was

no dispute with regard to brick­kiln amongst his father

deceased Mausam Khan on one hand and accused Nos. 3 51

and 4 on the other hand. It is further to be noted that even

according to P.W.1­Ali Sher Khan, the dispute between his

father deceased Mausam Khan and accused No.1­Momin

Khan with regard to brick­kiln took place in the year 2010.

Though P.W.1­Ali Sher Khan states in his cross­

examination that heated exchanges regarding brick­kiln

took place between Momin Khan (A­1) and his father

deceased Mausam Khan, during last 3­4 years, no incident,

which would cause provocation to lead to such dastardly

act, has been brought on record. On the contrary, he

admitted in his cross­examination that though quarrel took

place between his father deceased Mausam Khan and

Momin Khan (A­1), no quarrel took place between Momin

Khan (A­1), deceased Shaukeen Khan and himself. He

further admitted that decisions were taken through the

relatives but Momin Khan (A­1) did not accept it.

65. It could thus be seen that with regard to Jaikam

Khan (A­3) and Sajid (A­4), the prosecution has utterly

failed to prove any motive and has also failed to prove any

strong motive insofar as Momin Khan (A­1) is concerned. 52

66. The matter does not end at this. There are

various other inconsistencies and lacunae in the

prosecution case.

67. According to P.W.1­Ali Sher Khan and P.W.2­

Jaan Mohammad, a large number of villagers had gathered

at the spot after the incident. However, none of the

independent witnesses have been examined by the

prosecution. Since the witnesses examined on behalf of the

prosecution are interested witnesses, non­examination of

independent witnesses, though available, would make the

prosecution version doubtful. Reference in this respect

could be placed on the following observations of this Court

in the case of State of Rajasthan v. Teja Singh and

others5:

“5. In regard to the next argument of the appellant's counsel that the High Court was wrong in assuming that other vil­ lagers were sitting with PWs 6, 7 and 9, assuming that it is an error even then there can be no doubt as could be seen from the prosecution case that other vil­ lagers whether sitting with PWs 6, 7 and 9 or not did rush to the scene of occur­ rence, therefore, it is clear that apart 5 (2001) 3 SCC 147 53

from the said eyewitnesses produced by the prosecution many other villagers would have at least seen the last part of the occurrence including the escape of the accused and the accused not being strangers to the villagers could have been easily identified by them. By not examining those independent witnesses, the prosecution has failed to produce the available independent corroborative evi­ dence to support the evidence of inter­ ested witnesses, namely, PWs 6, 7 and 9 because of which the High Court was justified in drawing adverse inference against the prosecution…”

68. The evidence of P.W.9­Brahmesh Kumar Yadav

(I.O.) would show that though fingerprints were taken at the

spot, the fingerprint expert’s report is not placed on record.

Similarly, his further evidence would reveal that though he

had come to the spot with the dog squad, report of the dog

squad is also not placed on record. In our view, the said

also casts a doubt with regard to the genuineness of the

prosecution case.

69. Apart from that, it could be seen that, though it is

the assertion of P.W.1­Ali Sher Khan and P.W.2­Jaan

Mohammad that they together had gone to the police station

to lodge the report, the same has been contradicted by the 54

evidence of P.W.4­Manveer Singh, who was the Constable

Clerk at the police station. He has stated in his evidence

thus:

“The complainant had come at the police station with the written complaint. Only Alisher had come to me at the Police Station with the written complaint. No other one had come.”

70. Coupled with the fact that though P.W.1­Ali Sher

Khan and P.W.2­Jaan Mohammad, had mobile phones, they

had not informed the Police on phone, also casts a serious

doubt with regard to the genuineness of the prosecution

case.

71. Insofar as the reliance placed by Shri Vinod

Diwakar, learned AAG on the burden not being discharged

by the accused and no explanation given by them in their

Section 313 Cr.P.C. statement is concerned, it is trite law

that only after the prosecution discharges its burden of

proving the case beyond reasonable doubt, the burden

would shift on the accused. It is not necessary to reiterate

this proposition of law. It will suffice to refer to the 55

following observations of this Court in the case of Joydeb

Patra and others v. State of West Bengal6:

“10. We are afraid, we cannot accept this submission of Mr Ghosh. This Court has repeatedly held that the burden to prove the guilt of the accused beyond reasonable doubt is on the prosecution and it is only when this burden is discharged that the accused could prove any fact within his special knowledge under Section 106 of the Evidence Act to establish that he was not guilty. In Sucha Singh v. State of Pun­ jab [(2001) 4 SCC 375 : 2001 SCC (Cri) 717] this Court held: (SCC p. 381, para 19) “19. We pointed out that Section 106 of the Evidence Act is not intended to re­ lieve the prosecution of its burden to prove the guilt of the accused beyond reasonable doubt, but the section would apply to cases where the prosecution has succeeded in proving facts for which a reasonable inference can be drawn re­ garding the existence of certain other facts, unless the accused by virtue of special knowledge regarding such facts failed to offer any explanation which might drive the court to draw a different inference.” Similarly, in Vikramjit Singh v. State of Pun­ jab [(2006) 12 SCC 306 : (2007) 1 SCC (Cri) 732] this Court reiterated: (SCC p. 313, para 14) “14. Section 106 of the Evidence Act does not relieve the prosecution to prove its case beyond all reasonable doubt. Only when the prosecution case has 6 (2014) 12 SCC 444 56

been proved the burden in regard to such facts which was within the special knowledge of the accused may be shifted to the accused for explaining the same.

Of course, there are certain exceptions to the said rule e.g. where burden of proof may be imposed upon the accused by reason of a statute.””

In that view of the matter, we do not find any

merit in the said submissions.

72. While coming to the conclusion that the

prosecution has failed to bring home the guilt of the

accused beyond reasonable doubt, we are at pains to

observe the manner in which the present case has been

dealt with by the trial court as well as by the High Court,

particularly, when the trial court awarded death penalty to

the accused and the High Court confirmed it. The trial

court and the High Court were expected to exercise a greater

degree of scrutiny, care and circumspection while directing

the accused to be hanged till death.

73. Though there are serious infirmities on various

counts in the judgment of the trial court, we refer to only

one paragraph of the said judgment:

57

“The above mentioned recovery of blood­ stained clothes of the accused Momin, Jaikam, Sajid and Nazra also proves the involvement of them in the crime. The above recovery also indicates to this fact that the entire episode of the murders was a pre­planned one and that a comprehensive strategy was chalked out for it. All the accused gathered at the house of the accused Momin prior to committing the murders. They already knew that on committing murders by sharp weapons, the splashes of blood would hurl at their clothes because of which, if they don’t change their clothes, they would be not be able to hide their crime during being absconded. That is why, they had already managed additional clothes for them in the house of the accused Momin. After committing the crime, they as per the planning, went to Momin’s house, changed their clothes and ran away. Opening the lock of their home by sons and daughters of Momin on the third day of the occurrence also indicates that either Momin’s all sons and daughters were at home at the time of the occurrence and they left from the house with the accused after the occurrence or Momin’s and Nazra’s kids were not at all present there in the house at the time of occurrence and that all the kids were sent to their grand­ parent’s house prior to the occurrence. Since the crime was committed in a well and pre – planned way, it seems more probable that the kids were sent to their grand­parent’s home prior to the occurrence. If this probability is accepted, the arrest of the accused 58

Nazra after the occurrence, and the arrest of the remaining three accused viz Momin, Sajid and Jaikam at the Rajghat Chauraha at 2.00 ‘O’ clock at night not taking place but in the morning at 6.30 ‘O’ clock becomes important. It indicates that Nazra, after the occurrence, was gone to her kids for meeting them and delivering them the keys of home. Thereafter, as per the pre­planned program, she had to reach the same Rajghat Chauraha, where the remaining three accused had already been arrested at night. All the accused may have planned to gather at the same Chauraha and run away together from here and that is why, they kept on waiting for Nazra at the same place till 2.00 o’ Clock at night. It is impossible because of this reason also that if the occurrence took place around 8.30 pm, the three accused Momin, Zaikam and Sajid had sufficient time after perpetrating this crime, to run away very far. However, standing at Rajghat Chauraha till 2.00 am, indicates that they were waiting there for Nazra to come.”

74. To say the least, we are shocked at the aforesaid

finding. The narration makes for an interesting reading as a

story. However, all the observations are nothing but

conjectures and surmises, without there being any

evidentiary support to them. It is really surprising, as to

how the Additional Sessions Judge could have dealt with 59

the present case in such a casual manner when he was

considering the question of life and death of four accused.

75. At this stage, we would like to remind ourselves

as well as all the Courts in the country the golden principle

to be followed in criminal jurisprudence. This Court,

speaking through legendry H.R. Khanna, J., in the case of

The State of Punjab v. Jagir Singh, Baljit Singh and

Karam Singh7 observed thus:

“23. A criminal trial is not like a fairy tale wherein one is free to give flight to one's imagination and phantasy. It con­ cerns itself with the question as to whether the accused arraigned at the trial is guilty of the crime with which he is charged. Crime is an event in real life and is the product of interplay of differ­ ent human emotions. In arriving at the conclusion about the guilt of the ac­ cused charged with the commission of a crime, the court has to judge the evi­ dence by the yardstick of probabilities, its intrinsic worth and the animus of witnesses. Every case in the final analy­ sis would have to depend upon its own facts. Although the benefit of every rea­ sonable doubt should be given to the ac­ cused, the courts should not at the same time reject evidence which is ex facie trustworthy on grounds which are fanci­ ful or in the nature of conjectures.”

7 (1974) 3 SCC 277 60

76. We are amazed by the manner in which the High

court has dealt with the present matter. It will be apposite

to refer to the following observations of the High Court with

regard to the recovery of clothes.

“It has been urged that in order to prove the recovery of the clothes, no independent witness was produced. It is correct that the prosecution only produced the formal witness to prove the recovery, but on the other hand the disclosure of this fact about the room having been opened by the keys provided by Hina, the daughter of accused Momin was not rebutted by the defence which could have been done by producing Hina in order to deny any such recovery.”

77. The finding is not only contrary to the well settled

law interpreting Section 27 of the Evidence Act but also

attempts to put a burden on the accused, which does not

shift unless prosecution has proved the case beyond

reasonable doubt.

78. The following observations of the High Court

would also fall in the ambit of conjectures and surmises:

“There is yet another dimension which deserves mention namely, with the 61

multiple nature of injuries and six persons being slaughtered simultaneously, the same cannot be an act of a single assailant. The presence, therefore, of the three assailants Momin, Jaikam and Sajid cannot be ruled out as there is no doubt that such nature of assault in the natural course of things would be carried out by more than one person.”

79. Another finding of the High Court, which makes

for an interesting reading and is foreign to criminal

jurisprudence is thus:

“The question of motive in relation to Jaikam and Sajid may not be immediate and they being a separate family may be correct. This however by itself may not be sufficient to dilute the connection of Sajid and Jaikam with Momin. However on this count, we find that the trial court has raised a presumption about jealousy amongst the families on account of Mausam Khan having developed his business and augmented his earnings through a brick klin. This part of the discussion of the trial court does not find sufficient corroboration from the evidence on record, and therefore, the motive appears to be remote and not a very strong motive. This, however, does not mean to say that there was no connection with Jaikam and Sajid with Momin, who did appear to be on friendly terms and this fact is reflected from the statement of the witnesses particularly, 62

PW­1 and PW­2, where they have indicated an attitude of vengeance being present for certain reasons. Thus even though a strong motive may not have been established and the reasonings of the trial court may be a little stretched, yet the same would not wipe out their presence particularly when the ocular testimony to establish their presence when the offence was committed.”

80. Further, it can be seen that, the very same

Judges of the High Court refused to believe the very same

evidence of prosecution witnesses in respect of accused

No.2­Nazra. The High Court observed thus:

“The arrest of Smt. Nazra has been shown from a public place in the morning at about 6.40 am whereas Smt. Nazra claims to be present at the police station with her children. There is no independent witness of her arrest. On cross­examination, PW­9 the investigating officer has stated that he does not remember as to whether Smt. Nazra was at the police station with her children or not. He however denies her arrest at the police station. PW­2 in his cross­examination on 20.03.2015 has stated that when he went to the police station for lodging of the first information report, then Momin, Jaikab, Sajid and Nazra were all present at the police station. This testimony of PW­2 corroborates his presence at the police station with PW­1 informant who has 63

admitted having gone to the police station with his brother­in­law PW­2. The story of arrest of Nazra at 6:40 am the next day morning in these circumstances as set up by the prosecution is therefore clearly doubtful. This aspect further adds to the doubts expressed above.”

81. We ask a question to ourselves, if the arrest of

the accused No.2­Nazra was from a public place, was the

arrest of the accused Nos. 1, 3 and 4 from any other place

than the place from where the accused No.2­Nazra was

apprehended. If according to the High Court, there is no

independent witness of her arrest, is there any independent

witness for arrest of accused Nos. 1, 3 and 4. If on the

basis of evidence of P.W.2­Jaan Mohammad, who has

deposed in his cross­examination, that, when he went to the

police station for lodging the F.I.R., he found Momin Khan

(A­1), Jaikam Khan (A­3), Sajid (A­4) and Nazra (A­2)

present in the police station, which, according to the High

Court, is corroborated by the testimony of P.W.1­Ali Sher

Khan and, therefore, the story of arrest of Nazra (A­2) at

6.40 a.m. was found to be unbelievable, then how was it

different from the arrest of accused Nos. 1, 3 and 4, which 64

was shown to be at 2.00 a.m. on 24 th January, 2016, i.e.,

much after the time of lodging the F.I.R. The High Court

further goes on to have an academic discussion with regard

to the possibility, preponderance of probability, a scientist

conducting his experiments with great care, choosing

between two or more possibilities, and preponderates of one

over the other, etc. The law, however, that is fully settled, is

that, it is the duty of the prosecution to prove the case

beyond reasonable doubt.

82. We may gainfully refer to the following

observations of this Court in the case of Anand

Ramachandra Chougule v. Sidarai Laxman Chougala

and others8:

“10. The burden lies on the prosecution to prove the allegations beyond all reasonable doubt. In contradistinction to the same, the accused has only to create a doubt about the prosecution case and the probability of its defence. An accused is not required to establish or prove his defence beyond all reasonable doubt, unlike the prosecution. If the accused takes a defence, which is not improbable and appears likely, there is ma­ terial in support of such defence, the ac­

8 (2019) 8 SCC 50 65

cused is not required to prove anything fur­ ther. The benefit of doubt must follow un­ less the prosecution is able to prove its case beyond all reasonable doubt.

11. The fact that a defence may not have been taken by an accused under Section 313 CrPC again cannot absolve the prose­ cution from proving its case beyond all rea­ sonable doubt. If there are materials which the prosecution is unable to answer, the weakness in the defence taken cannot be­ come the strength of the prosecution to claim that in the circumstances it was not required to prove anything. In Sunil Kundu v. State of Jharkhand [Sunil Kundu v. State of Jharkhand, (2013) 4 SCC 422 : (2013) 2 SCC (Cri) 427] , this Court observed : (SCC pp. 433­34, para 28) “28. … When the prosecution is not able to prove its case beyond reasonable doubt it cannot take advantage of the fact that the accused have not been able to probabilise their defence. It is well set­ tled that the prosecution must stand or fall on its own feet. It cannot draw sup­ port from the weakness of the case of the accused, if it has not proved its case be­ yond reasonable doubt.””

83. We, therefore, find that the prosecution has

utterly failed to prove the case beyond reasonable doubt.

The conviction and death sentence imposed on the accused

is totally unsustainable in law.

66

Insofar as the appeal filed by the P.W.1­Ali Sher

Khan with regard to acquittal of accused No.2­Nazra is

concerned, it is sans any merit.

84. In the result:

(a) Criminal Appeal Nos. 440­441 of 2020 filed by

Momin Khan (Accused No.1); Criminal Appeal

Nos. 434­436 of 2020 filed by Jaikam Khan

(Accused No.3); and Criminal Appeal Nos. 437­

439 of 2020 filed by Sajid (Accused No.4) are

allowed;

(b) Momin Khan (Accused No.1), Jaikam Khan

(Accused No.3) and Sajid (Accused No.4) are

directed to be released forthwith, if not required

in any other offence.

(c) Criminal Appeal No. 442 of 2020 filed by P.W.1­

Ali Sher Khan, is dismissed.

85. The appeals are disposed of in the above terms.

All pending applications shall also stand disposed of.

86. Before we part with the judgment, we must

appreciate the valuable assistance rendered by Smt. Nitya 67

Ramakrishnan, learned Senior Counsel appearing on behalf

of accused No.1 as well as acquitted original accused No.2,

Shri Dama Seshadri Naidu, learned counsel for accused

Nos. 3 and 4, and Shri Vinod Diwakar, learned Additional

Advocate General appearing on behalf of the State of Uttar

Pradesh.

…….…....................., J.

[L. NAGESWARA RAO]

…….…....................., J.

[B.R. GAVAI]

…….…....................., J.

[B.V. NAGARATHNA]

NEW DELHI;

DECEMBER 15, 2021

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