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State Of U.P vs Sukhpal Singh & Ors

Supreme Court12 February 2009Harjit Singh Bedi · Dalveer Bhandari

Ratio decidendi

The rule this decision rests on

Identification of accused by eye-witnesses who were previously acquainted with them does not require the conduct of a test identification parade; whether such a parade is necessary depends upon the facts and circumstances of each case, particularly whether the accused were previously known to the witnesses. In cases involving eye-witness identification in a rural village context where people generally know each other and live in close proximity, the legal test applicable to metropolitan or urban settings cannot be automatically applied without regard to the specific social and demographic circumstances. Dying declarations recorded by a magistrate with medical certification of the declarant's fitness and obtained through proper documentary procedure (signatures, thumb impressions, and witness attestation) constitute material evidence that an appellate court must consider and cannot ignore or totally discard without recorded reasons. An appellate court should only set aside the conviction judgment of a trial court when very substantial and compelling reasons exist, including circumstances where: (1) the trial court's factual conclusions are palpably wrong; (2) the trial court has adopted an erroneous view of law; (3) the judgment would result in grave miscarriage of justice; (4) the trial court's entire approach in dealing with evidence was patently illegal; (5) the judgment was manifestly unjust and unreasonable; or (6) the trial court ignored or misread material evidence including dying declarations. The trial court's advantage in observing witness demeanor should not be lightly overturned. The appellate court's power to reappreciate evidence and review the trial court's findings on both facts and law must be exercised with great care and caution, and the judgment of conviction should not be set aside in a light-hearted manner.

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

Judgment

As delivered

IN THE SUPREME COURT OF INDIA
CRIMINAL APPELATE JURISDICTION
CRIMINAL APPEAL NO.1285-1287 of 2001
State of U.P. ..... Appellant
Versus
Sukhpal Singh & Others ..... Respondents
JUDGMENT
Dalveer Bhandari, J.
1. These appeals are directed against the judgment dated
03.07.2000 passed by the High Court of judicature at
Allahabad in Criminal Appeals Nos. 2311, 2234 and 2243 of
1980, by which the High Court has set aside the judgment of
conviction of accused (respondents herein) passed by the
Additional Sessions Judge, Aligarh, U.P.
2. Brief facts which are necessary to dispose of these
appeals are recapitulated as under:-

2

The prosecution version, as set up in the first

information report by Shri Bhagwant Singh, PW2 is that on

1.9.1979 at about 7.45 p.m. in the evening, Hiralal Yadav, the

elder brother of the complainant, Kundan Singh, Chhabi Nath

Singh, Tikam Singh and Chandan Giri were sitting in the open

area of the house of Bhagwant Singh. Aidal Singh, the younger

brother of Hiralal and the ladies of the family were inside the

house. At that time, about 10 to 15 persons armed with

country-made pistols, guns and other weapons entered the

house of the complainant. They came for committing dacoity

as mentioned in the FIR. They started indiscriminate firing

and in the process they killed Hiralal and Aidal Singh and

injured Smt. Longshree and Chandan Giri. It is further

disclosed in the FIR that the miscreants inquired about the

property articles from Smt. Longshree and looted licensed

single barrel gun of Aidal Singh and some other articles, the

details of which were not given in the FIR. There was

moonlight and lantern light at the spot where the incident had

taken place. Amongst the miscreants, accused Sukhpal,

Harpal, two brothers, sons of Rabti Singh, Ajanti, resident of 3

village Sikanderpur and Munna Giri, resident of Sitapur have

been identified in the moonlight and the lantern light.

According to the prosecution, they remained on the spot with

other miscreants for about half an hour.

3. It is stated that the incident had taken place on 1.9.1979

at 7.45 am and the FIR was lodged at 9.15 p.m. on the same

night. The case against the accused persons was registered

and investigated.

4. The injured eye witnesses were medically examined on

the same night at the Primary Health Centre, Sikandrarao by

Dr. S.K. Jha. The condition of Hiralal and Aidal Singh was

precarious and their dying declarations were recorded at

Sikandrarao by Shri Ram Autar Saxena, Tehsildar Magistrate,

PW9. Later on, both Hira Lal and Aidal Singh succumbed to

their injuries.

5. Aidal Singh in his dying declaration specifically named

Sukhpal Singh as assailant who had fired at him and Hiralal

named Sukhpal, Harpal and Ajanti whom he had identified 4

and who had fired shots at him. He also stated that there

were 10/15 persons armed with double barrel guns. They had

given beatings. In the instant case, according to the

prosecution version, two persons namely Hira Lal and Aidal

Singh were killed and Chandan Giri, PW3 and Smt. Longshree

PW5 wife of Hira Lal were injured. The accused persons were

recognized in the light of lantern and moonlight. The accused

persons were otherwise known to the witnesses. The

complainant has stated that Sukhpal and Harpal were his

cousins and Ajanti was accused's sarhu (brother-in-law -

husband of the sister of the wife of accused Sukhpal).

Accused Munna Giri was also known to him as the sister of

Munna Giri was married in his village and in that connection

Munna Giri used to visit this village off and on. Both the

accused and Sukhpal were friends.

6. Chandan Giri, PW3 had executed a sale deed of some of

his abadi land in his favour and in favour of his two brothers

on 20.7.1979 for which agreement has been executed on

6.6.1979 and Chandan Giri after the execution of the sale

deed parted with the possession of that land. Before the 5

execution of the said sale deed, accused Sukhpal got a sale

deed of the same land executed in his favour from Chhauttan

Giri and Jamuna Giri and for that matter proceedings under

sections 107 and 145 of Cr.P.C. were started and when there

was much tension on that account, Hira Lal had reported the

matter to the police and, consequently, FIRs were lodged.

7. PW3 Chandan Giri stated that on 1.9.1979 at about 7.45

in the evening, while he was returning from the temple after

worshipping the deity, Chhabi Nath, a close relation of Hiralal

who was sitting in front of the door of the house of Hiralal

called him and he accordingly went to him where besides him

Tikam Singh, Hiralal and Kundan Singh were also present.

While they were sitting there, some miscreants came on the

spot armed with guns and other weapons. Out of the

miscreants, he could identify accused Harpal, Sukhpal, Ajanti

and Munna Giri who were otherwise known to him held fire

arms in their possession. The miscreants also entered the

house of Hiralal and caused injuries to Aidal Singh and others

who were inside the house. He stated that the accused 6

persons had also removed the licensed gun from the house of

Hiralal.

8. Dr. K.A. Singh, PW4, on next day i.e. on 2.9.1979 at 4.45

p.m. conducted the post mortem of Aidal Singh and he found

the following injuries:

1. One gun shot wound of entrance 1-1/3" x >" x chest and abdominal cavity deep on left side front of chest, 4=" below the left nipple. No tattooing, no blackening was found in the injuries.

2. One gun shot wound of exit >" x =" cavity deep on right side on posterior axillary line.

3. Multiple abrasions in area of 6=" x 3=" around injury no.1.

4. One triangular abrasion 2=" x 1=" x on the left of the back on the lower part.

5. Abrasion 3" x =" just below left buttock.

6. Abrasion =" x <", 2=" below injury no.2.

7. Upon internal examination, 8th, 9th and 10th ribs were fractured and the pleura of the left lung was also found torn in which clotted blood was also found. In the cavity of the stomach, about half pint clotted blood was also found wherein about 3 oz. of food mixed with blood could be detected. Injury no.1 could be caused by some firearm like gun and which was the cause of the death which occurred on account of shock and hemorrhage. The witness proved his report Ex.Ka.6."

7 9. Dr. B.N. Gupta, PW7 conducted the post mortem

examination of Hiralal and he found the following injuries on

his person:

"1. Stitched wound 12 cm in length containing six stitched on the middle of the stomach. The injury was found 1 cm in width and was cavity deep.

2. Stitched wound 7.5 cm in length and oblique in nature. It contained seven stitched and it was also found to be 1 cm in width and it was also cavity deep. One end of the injury was 6 cm away from injury no.1 towards left while the other end of the injury was in the middle of injury no.1.

3. Incised wound 1.5 cm x 5 cm x stomach cavity deep on the right side of the stomach, 10 cm away from the middle on the outer aspect.

4. Incised wound 1.5 cm x 1 cm x stomach cavity deep on the left side of the stomach, 10 cm away from the midline towards outer aspect.

5. Abraded abrasion 5 cm x 1.5 cm on the left elbow on the outer side.

6. Abraded abrasion 1.5 cm x 1 cm on the left elbow on the front.

7. Abraded abrasion 6 cm x 3 cm on the left side of the back on 1/3rd lower part of the back and one cm below the shoulder bone.

8. Abraded abrasion 10 cm x 5 cm on the left hip on the upper part.

8 9. Abraded abrasion 1/5 cm x 5 cm on the right elbow in the front.

10. Abraded abrasion 1 cm x 5 cm on the right wrist in the front. Pus was found inside the stomach. One pellet was also recovered from the stomach which was found empty. The cause of death was peritonitis due to gun-shot injury. According to the doctor, injuries no.1 to 4 were surgical injuries. The witness proved his postmortem examination report Ext. Ka.7."

10. Dr. S.K. Jha, posted as Medical Officer Primary Health

Centre, Sikandra Rao on 1.9.1979 examined Smt. Longshree

and found the following injuries on person:

"1. Contusion 4 cm x 1/5 cm on the left shoulder.

2. Contusion 3 cm x 1.5 cm on the left shoulder.

3. Contusion 5 cm x 2 cm on the outer and middle part of right arm on upper side.

4. Contusion 6 cm x 2 m on the right scapular region.

5. Contusion 10 cm x 2 cm on the right side of the back, 7 cm below lower angle of scapula.

6. Contusion 6 cm x 1 cm on the left side of back.

All the injuries were caused by some hard blunt object and were found to be fresh at the time of examination."

9 11. Dr. Jha also examined Chandan Giri and found the

following one injury on his person:-

"Lacerated wound 1 cm x 0.2 cm x muscle deep on the back of left hand."

12. According to the doctor, the injuries to Hiralal, Aidal

Singh and Chandan Giri could be caused by gun shots while

injuries to Smt. Longshree could be caused by some lathi or

danda. The doctor further stated that he had written a letter

to Tehsildar Magistrate, Sikandrarao for recording the dying

declarations of Aidal Singh and Hiralal and their statements

were recorded. The injured were in fit condition to make

statements for which he appended his certificates Exs. Ka.13

and Ka.14. The Tehsildar Magistrate also obtained the thumb

impression of Aidal Singh and signature of Hiralal on the

statements before him.

13. Smt. Longshree, PW5, wife of Hiralal deceased, is an

injured eye-witness. In her testimony, she clearly stated that

at about 7.30 p.m. in the night, she was inside her house with

the wife of Aidal Singh and along with the children of her 10

family. At that time, she was busy cooking food while her

husband Hiralal was sitting in the chowk along with Chandan

Giri and some others. About 8 or 10 miscreants had entered

her house armed with guns, lathis and kattas etc. and started

firing as a result of which her husband Hiralal and Chandan

Giri were injured. Inside the house, the miscreants injured

her and Aidal Singh as well. The miscreants uttered that they

would destroy the family of Hiralal and they in fact took away

the gun and some other articles. She also stated that there

was moonlight and lantern light and she could identify

accused Ajanti, Munna Giri, Sukhpal and Harpal who were

otherwise known to her. The miscreants made their escape

good from the spot. She was also medically examined and the

doctor found number of injuries as enumerated in the

preceding paragraphs.

14. Shri Ram Autar Saxena PW9, Tehsildar (Executive

Magistrate), Sikandra Rao stated that on 1.9.1979, he had

recorded the dying declarations Ex.Ka15 and Ex.Ka16 of

Hiralal and Aidal Singh. He also stated that whatever was

stated before him by the abovementioned two persons, he had 11

reduced the same in writing as contained in the two

documents mentioned above and before recording their

statements had satisfied himself that the deponents had

obtained the certificates of the doctor as well Exs.Ka.13 and

Ka.14. He had obtained the thumb impression and signature

of the deponents (under their signatures) after having

recorded their statements which were read over to them. The

accused persons in their statements under section 313

Cr.P.C. pleaded not guilty and consequently they were

charged under section 396 IPC .

15. The prosecution has based its case primarily on the

evidence of the injured witnesses Smt. Longshree PW5 and

Chandan Giri PW3 respectively. Smt. Longshree PW5, injured

eyewitness clearly stated in her statement that she had

recognized accused persons in the moonlight and the light of

the lantern. She also stated that she had otherwise known

the accused persons. She also stated that the accused

persons had injured her. The relevant portion of her

statement reads thus:

12

"The criminals had asked me about the goods kept in the house. I had told them about the goods and that the entire kothi is open, search the goods. All the criminals were open faced. They had tied cloth on their heads. The criminals remained in my house for half an hour. After firing, the criminals searched for articles in the house for half an hour."

16. Chandan Giri, PW3 also supported the entire

prosecution version.

17. The trial court found the testimony of Bhagwant Singh,

PW2 brother of deceased Hiralal and Aidal Singh and PW5

injured eye-witness Smt. Longshree, wife of Hiralal and

another injured PW3 Chandan Giri credible and trustworthy.

18. The appellants were not strangers to the witnesses. They

had known each other. There was adequate moonlight and

the light of the burning lantern. The trial court analyzed the

prosecution version and the defence version and came to the

clear conclusion that the prosecution has succeeded in

establishing its case beyond shadow of doubt. 13

19. The trial court found the accused persons guilty under

section 396 IPC and sentenced them to life imprisonment.

The accused aggrieved by their conviction by the trial court

preferred appeal before the High Court. The High Court by

the impugned judgment allowed the appeal. The State of U.P.

aggrieved by the impugned judgment has preferred these

appeals.

20. We have carefully analyzed the impugned judgment of

the High Court and also the judgment of the trial court and

have also carefully perused the entire evidence on record.

Certain findings in the impugned judgment of the High Court

are based on no evidence, such as:

"Thus, it is clear from the evidence on record that neither the appellants intended to commit dacoity nor dacoity took place. But all the appellants were charged for the offence of dacoity with murder."

21. This is quite contrary to the evidence on record. The eye-

witnesses have specifically stated that the accused persons

had committed dacoity. The accused had also taken away the

licensed gun and other articles. So the aforesaid findings of

the High Court are not based on evidence on record. 14

22. The High Court in the impugned judgment also

erroneously observed that-

"... the chief intention of accused was not to commit robbery, theft or extortion but to commit murder and it was subsequent to the murder that they removed certain property dishonestly."

23. This finding cannot be supported by evidence on record.

This finding also runs contrary to the earlier finding of the

High Court and is contrary to the evidence on record.

24. The following findings of the High Court are also contrary

to the evidence on record:

"But prosecution could not prove that dacoity took place and two deceased were murdered during commission of dacoity."

25. In the instant case, all the witnesses have stated that

they had otherwise known the accused persons and they were

not strangers to them. In the moonlight and lantern light they

clearly identified them. Therefore, the test identification

parade was really not necessary in this case. Whether test

identification parade is necessary or not would depend on the 15

facts and circumstances of each case. This court in a series of

cases has taken the view that the test identification parade

under section 9 of the Evidence Act is to test the veracity of

the witness and his capacity to identify the unknown persons

whom the witness must have seen only once but in the instant

case the witnesses were otherwise known to accused persons,

therefore, the test identification parade has no great relevance

in the facts and circumstances of this case.

26. The High Court has altogether failed to deal with the

dying declarations of both the deceased Hiralal and Aidal

Singh. The High Court has not correctly construed and

analysed the evidence on record. In this case, all the witnesses

have categorically stated that the accused persons committed

dacoity and killed Hiralal and Aidal Singh and injured Smt.

Longshree and Chandan Giri in the incident. There was

adequate light in which they had recognized these accused

persons who were otherwise known to them.

27. The High Court erroneously set aside a well reasoned

judgment of the trial court which is based on correct 16

evaluation of evidence of injured eye-witnesses and other

witnesses and dying declarations on record.

28. In the instant case, before the trial court an application

was filed that the accused persons ought to have been

charged under section 302 IPC instead of section 396 IPC

which was rejected by the trial court on the ground that the

accused persons were justifiably charged under section 396

IPC. In these facts and circumstances, the Trial Court was

justified in arriving at the correct conclusion that the accused

were correctly charged under section 396 IPC and on the basis

of clear evidence on record, the accused persons were held

guilty of the offence under section 396 IPC.

29. The evidence on record clearly reveals that the accused

persons entered the premises of the deceased Hiralal for

committing dacoity. They had looted a licensed gun and other

articles and in the process they had also killed Hiralal and

Aidal Singh and injured Smt. Longshree and Chandan Gir. 17

30. On careful consideration of the entire evidence on record,

the following conclusions are inescapable:

1. The impugned judgment of the High

Court is based on total misreading of the

evidence of the injured eye-witnesses

PW3 Chandan Giri and PW5 Smt.

Longshree;

2. The High Court failed to appreciate that

in this case, the test identification parade

was not required since the accused were

otherwise known to the witnesses. The

conducting of test identification parade

depends on the facts and circumstances

of each case.

3. In the impugned judgment, the High

Court ought to have considered the entire

case in correct perspective of the small

rural village background where most of

the people know each other. They live in 18

the vicinity. The test which may be

relevant for metros or big cities cannot

always be applied to small rural village

settings.

4. The High Court in the impugned

judgment has gravely erred in totally

ignoring the dying declarations of Hiralal

and Aidal Singh, particularly when the

dying declarations were recorded by the

Magistrate.

5. The High Court erred in discarding the evidence

of the injured eye-witnesses whose statement is

consistent and corroborated by other evidence on

record.

31. The impugned judgment of the High Court is contrary to

the well settled legal principles which have been crystallized

by a series of decisions of this court. In the latest

pronouncement of this court in Ghure Lal v. State of U.P. 19

(2008) 10 SCC 450, this court comprehensively dealt with

series of cases and clearly came to the conclusion as under:

"A number of instances arise in which the appellate court would have "very substantial and compelling reasons" to discard the trial court's decision. "Very substantial and compelling reasons" exist when: I) The trial court's conclusion with regard to the facts is palpably wrong; II) The trial court's decision was based on an erroneous view of law; III) The trial court's judgment is likely to result in "grave miscarriage of justice"; IV) The entire approach of the trial court in dealing with the evidence was patently illegal; V) The trial court's judgment was manifestly unjust and unreasonable; VI) The trial court has ignored the evidence or misread the material evidence or has ignored material documents like dying declarations/ report of the Ballistic expert, etc. (VII) This list is intended to be illustrative, not exhaustive."

32. In Ghurey Lal (supra), the court clearly observed that

unless there are compelling reasons, the High Court should

not set aside the judgment of the trial court. The High Court

must always keep in view that the trial court had advantage of

seeing the demeanour of the witnesses and, therefore, the

conclusion of the trial court should not be set aside in the

light hearted manner. The court dealt with various cases and

observed as under:

20

"The appellate court is given wide powers to review the evidence to come to its own conclusions. he appellate court may review the evidence in appeals against acquittal under Sections 378 and 386 of the Criminal Procedure Code, 1973. Its power of reviewing evidence is wide and the appellate court can reappreciate the entire evidence on record. It can review the trial court's conclusion with respect to both facts and law. But this power must be exercised with great care and caution."

33. Ordinarily this court would have been very reluctant to

interfere with the judgment of acquittal but in this case for

very substantially and compelling reasons we are constraint to

set aside the impugned judgment of the High Court because

the High Court totally misread the entire evidence on record.

34. On consideration of the totality of facts and

circumstances particularly evidence on record, the impugned

judgment cannot be sustained and is, consequently, set aside

and the judgment of the trial court is restored. Accordingly,

the appeals are allowed.

35. The bail bonds of the respondents are cancelled. They

are directed to surrender forthwith to serve out the remaining 21

sentence and if the accused-respondents do not surrender, in

that event, the State is directed to arrest the respondents and

lodge them before the concerned jail to serve out the sentence.

..............................J. (Dalveer Bhandari)

..............................J. (Harjit Singh Bedi) New Delhi;

January 12, 2009

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