ANKUSH MARUTI SHINDE . Vs STATE OF MAHARASHTRA
Bench: HON'BLE MR. JUSTICE A.K. SIKRI, HON'BLE MR. JUSTICE S. ABDUL NAZEER, HON'BLE MR. JUSTICE M.R. SHAH
Judgment by: HON'BLE MR. JUSTICE A.K. SIKRI
Case number: Crl.A. No.-001008-001009 / 2007
Diary number: 20604 / 2007
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REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NOS. 1008-1009 OF 2007
ANKUSH MARUTI SHINDE AND OTHERS ..APPELLANTS VERSUS
STATE OF MAHARASHTRA ..RESPONDENT WITH
CRIMINAL APPEAL NOS. 881-882 OF 2009
STATE OF MAHARASHTRA ..APPELLANT
VERSUS
AMBADAS LAXMAN SHINDE AND OTHERS ..RESPONDENTS WITH
CRIMINAL APPEAL NOS. 268-269 OF 2019
AMBADAS LAXMAN SHINDE AND OTHERS ..APPELLANTS
VERSUS
STATE OF MAHARASHTRA ..RESPONDENT
J U D G M E N T
M.R. SHAH, J.
All these appeals are interlinked, and as such, arise out of the
impugned judgment of the Division Bench of the Bombay High Court
dated 22.03.2007 passed in Confirmation Case No.2 of 2006 along
with Criminal Appeal No. 590 of 2006, and are being disposed of by
this common judgment.
1.1 By the impugned judgment, a Division Bench of the Bombay
High Court has disposed of the Reference made by the learned 3rd
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Ad-hoc Additional Sessions Judge, Nashik (hereinafter referred to
as the ‘Sessions Court’) under Section 366 of the Code of
Criminal Procedure, 1973 (hereinafter referred to as the ‘Code’)
for confirmation of the death sentence. 1.2 The Sessions Court by judgment and order dated 12.06.2006 in
Sessions Case No. 43/2004 convicted in all six accused – original
accused nos. 1 to 6 for the offences punishable under Sections
395, 302 read with 34 of the IPC, Section 376 (2)(g), Section 307
read with Section 34 of the IPC, Sections 396, 397 and 398 of the
IPC. 1.3 The learned Sessions Court sentenced all the accused to death
for the offences punishable under Section 302 read with 34 of the
IPC. The learned Sessions Court also imposed separate
punishments for other offences for which they were convicted.
All the convicted accused filed Criminal Appeal No. 590/2006
before the High Court of Bombay against the order of conviction
and sentence imposed by the learned Sessions Court. As
observed hereinabove, the learned Sessions Court made a
reference to the High Court for confirmation of the death
sentence, which was registered as Confirmation Case No. 2 of
2006. 1.4 That the High Court, while upholding the conviction and death
sentence of original accused nos. 1, 2 & 4, altered the death
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sentence in respect of original accused nos. 3, 5 & 6 to life
imprisonment along with fine. Accused nos. 1, 2 & 4 were also
convicted for the offences punishable under Section 376(2)(g) of
the IPC and they were sentenced to suffer 10 years rigorous
imprisonment. The High Court set aside the conviction and
sentence under section 376(2)(g) in respect of accused nos. 3, 5
& 6. The High Court confirmed the conviction of the accused for
the offences punishable under Section 307 read with Section 34
of the IPC, Section 397 read with Section 395 of the IPC and
Section 396 of the IPC.
2. Feeling aggrieved and dissatisfied with the impugned
judgment and order passed by the Division Bench of the Bombay High
Court, original accused nos. 1, 2 & 4 have preferred Criminal Appeal
Nos. 1008-1009 of 2007. The State of Maharashtra has also filed
Criminal Appeal Nos. 881-882 of 2009 challenging the alteration of
death sentence to life imprisonment in respect of original accused nos.
3,5, & 6. The State has also challenged the acquittal of original
accused nos. 3, 5 & 6 for the offence punishable under Section 376(2)
(g) of the IPC.
2.1 That by judgment and order dated 30.04.2009, this Court
dismissed the appeals preferred by original accused Nos. 1, 2 & 4 and
allowed the appeals preferred by the State and restored the capital
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punishment imposed by the learned Sessions Court so far as accused
Nos. 3, 5 & 6 are concerned. That the judgment and order dated
30.04.2009 passed by this Court was sought to be reviewed at the
instance of the original accused nos. 3, 5 & 6 on the ground that
accused nos.3, 5 & 6 had no opportunity to be heard by the Bench,
before the appeals filed by the State of Maharashtra for enhancement
of sentence were decided.
2.2 That a three Judge Bench of this Court by its order dated
31.10.2018 allowed the review applications, and recalled the judgment
and order dated 30.04.2009 rendered by this Court not only qua
accused nos. 3, 5 & 6, but qua other accused also by observing that
the evidence is common and the offences relate to the same incident,
and therefore, it is appropriate and proper that the judgment dated
30.04.2009 should be recalled in its entirety, relating to all the six
accused. While allowing the review applications, this Court recalled
the judgment dated 30.04.2009 and directed the criminal appeals to
be restored to the file of this Court and directed that the appeals be
placed before the appropriate Bench for hearing afresh. It is to be
noted that this Court while restoring the appeals which have been
preferred by the original accused nos. 1, 2 & 4 and State of
Maharashtra, also granted permission to accused nos. 3, 5 & 6 to file
appeals against the judgment of the High Court convicting them, if so
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advised, and that is how accused nos.3, 5 & 6 have preferred Criminal
Appeal Nos. 268-269 of 2019 against the judgment of the High Court
convicting them. Hence, all these appeals are now before the Court for
a fresh hearing.
3. The prosecution version in nutshell is as follows:
On 5/6/2003 Trambak and all his family members as well as the
guest Bharat More were chitchatting after dinner and at about 10.30
p.m. seven to eight unknown persons entered his hut and all of them
were in banyan and half pant and they started threatening the family
members. They demanded money as well as ornaments and Trambak
took out Rs. 3000/-from his pocket and handed over to one of them.
Some of the gang members forcibly took away the mangalsutra as well
as ear-tops and dorley from the person of Vimalabai, ear-tops from the
person of Savita and silver rings which were around her feet. From the
person of Manoj they removed a silver chain and a wrist watch.
Thereafter they went out of the hut and consumed liquor. After some
time they re-entered the hut with weapons like knife, axe handle,
sickle, spade with handle and yokpin etc., so as to rob the house
members and collect more money and ornaments etc. They started
beating the family members and Trambak was the first person who
received assault. Sandeep and other members of the family told the
dacoits to take away whatever they could collect from the house but
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no family members should be assaulted. At this stage Sandeep was
assaulted and so also Shrikant @ Bhurya, Bharat and Manoj. The
dacoits did not spare Vimalabai as well. They tied hands and legs of all
the family members except Manoj and Vimalabai. As a result of
assault Manoj, Trambak, Sandeep, Shrikant and Bharat had fallen
unconscious. Three of the dacoits dragged Savita out of the hut and
took her to the guava garden. Two of the dacoits then picked up
Vimalabai and dragged her towards the well. One of them raped her
near the well and then she was taken to the guava garden where
Savita was taken. Vimalabai was assaulted and brought back to the
hut. After some time the three dacoits brought Savita back but in
naked condition and with injuries on her body. When the dacoits had
entered the hut at about 10.30 p.m. the light bulb in the hut was
burning and TV was on. The dacoits increased the volume of the tape
recorder and after they dropped Savita in the hut, they put on shoes
and started walking on the persons lying injured and they thought
that all of them were dead. Vimalabai (PW 8) lost her consciousness
around 12 O’ Clock in the night and till then the dacoits were present
in the hut and they left the hut under the belief that all of the victims
were dead. However, PW 1 Manoj and his mother PW 8 Vimalabai
survived. 3.1 As per the case of the prosecution, in the morning at about 6:30
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a.m. on 6.6.2013, one Vishnu Hagwane (PW12), nephew of the
landlord reached the spot and had seen the dead bodies. By that
time, PW1 – Manoj Satote became conscious. PW1 – Manoj Satote
lodged the first information report against unknown persons. The
investigating officer started investigation. It appears that at different
times, the investigation was carried out by four different officers. The
investigating officer recorded the statement of the concerned witnesses
including PW1 – Manoj Satote and PW8 – Vimalabai. 3.2 The investigating officer also collected the medical evidence.
The clothes from the five deceased persons, as well as, on the person
of Manoj and Vimalabai were seized. From the spot some weapons
like wooden handle, spade with handle, yokpin and sickle were also
seized. The seized articles were sent for chemical analysis and CA
reports from Exhibit 58 to Exhibit 72 were received. That original
accused nos. 1 & 2 came to be arrested under arrest panchanamas
(Exhibits 44 and 45) on 23.6.2003 by the Crime Branch. According to
the prosecution, the police during the course of investigation also got
information that some other accused were also involved in a separate
crime registered with the police station at Bhokardhan in Jalna
district on 19.06.2003 and the police, therefore, filed an application
before the competent Court seeking transfer of the accused in Crime
No. 74 of 2003 registered with the Bhokardhan police station and
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finally accused nos. 3 to 5 came to be arrested on 27.06.2003 under
arrest panchanamas (Exhibits 53, 54 and 55) after their custody was
transferred from the police station at Bhokardhan. That on the arrest
of accused nos. 1 to 5 their clothes were seized and they were
subjected to medical examination. On medical examination, some
injuries were found on accused nos. 1, 2 & 4. The aforesaid accused
nos. 1, 2 & 4 were seen to have sustained some injuries within three
weeks. Medical certificates were issued by the concerned doctor
(Exhibits 133 to 135 and Exhibits 195 & 196). That during the course
of the investigation, test identification parade of accused nos. 1 to 5
was held on 25.07.2003 by the Executive Magistrate. In the test
identification parade, PW1 – Manoj Satote identified the five accused.
PW8 – Vimalabai also identified accused nos. 1, 3, 4 and 5 as the
unknown persons who had entered the hut and assaulted the family
members. However, she could not identify accused no.2. It appears
that thereafter accused no.6 came to be arrested on 07.10.2004 and
his test identification parade was held on 9.10.2004. Both PW1 and
PW8 identified the said accused also. 3.3 On completion of the investigation and finding prima facie case
against the accused, the Investigating officer filed a charge sheet
against all the accused for the offences punishable under Sections
395, 302 read with 34 of the IPC, Section 376 (2)(g), Section 307 read
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with Section 34 of the IPC, Sections 396, 397 and 398 of the IPC.
That the learned Magistrate committed the case to the Court of
Sessions, which was numbered as Sessions Case No. 43/2004. 3.4 To prove the case against the accused, the prosecution led oral
as well as documentary evidence. The prosecution examined as many
as 25 witnesses as under:
PW Name Role 1 Manoj Satote Complainant and Eye Witness,
FIR dt. 6.6.2003 Ex. 23 2 Suresh Javare Inquest Panch, Panchnamas [dt.
6.6.2003 Ex. 25-29 [Co-Panch Raman Ratan Boie] 8.30 am – 11.30 am.
3 Shankar Ghule
Spot Panch for hut, Panchnama dt. 6.6.2003 Ex. 31 11.45 am-12.45 pm.
4 Bharat Bhoir Spot Panch for hut, Panchnama dt. 6.6.2003 Ex.31
5 Dada Palde Spot Panch for well, Panchnama dt. 7.6.2003 Ex. 34 [Co-Panch Sandeep Dhule] 8 am-9 am.
6 Raghunath Hagwane
Landlord of Guava Orchard.
Panch for Seizure Panchnama for slippers from spot dt. 6.6.2013 Ex. 75 (Co-Panch Kashinath Palande] 12.50 pm – 1.20 pm.
Panch for identification of slippers by PW1 dt. 8.6.2003 Ex. 76 [Co-Panch Kashinath Palande] 9 am – 9.45 am.
7 Ibrahim Shaikh
Panchnama for spot dt. 25.6.2003 Article A [Co-Panch Shabbi Khatib] 11 am – 12.30 pm.
8 Vimalbai Satote
Eye Witness
9 Dr. Dattatraya Autopsy Surgeon for Post mortems
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Gadakh Notes dt. 6.6.2003 Ex. 81, 86, 89, 91, 93 and Cause of Death Certificates dt. 6.6.2003 Ex. 82, 85, 87, 88, 90, 92, 94, 96, 99, 101.
10 PC Vithal Carried articles to CA. 11 PN Sonawane Carried articles to CA. 12 Vishnu
Hagwane Nephew of PW6. First person to reach spot.
13 Ramesh Sonawane
Special Executive Magistrate. Conducted TIP of A6 on 9.10.2004 Ex. 120 [Panchas Chaggan Mag Chavan, Rajendra Murlidhar Sarode] 11.30 am – 12 noon. Letters Ex. 118-9, 121. Recorded Dying Declaration of PW8 Ex. 122, 5.20 pm to 6 pm.
14 Sayyad Budhan
Panch for opening and resealing packet containing a chain dt. 22.8.03 Ex. 124-5 [Co-Panch Deepak Ghodke] 12.15 pm – 12.30 pm.
15 Dr. Nalini Shardul
Medical Officer for PW1 and PW8’s injuries, Certificate Ex. 129-31.
16 Dr. Satish Shimpi
Medical Officer who examined A3, A4, A5 on 27.6.03, Certificate Ex 133-135
17 PSI Narayan Shinde
Arrested A1 and A2 on 22.6.03, Panchnama for seizure of underwear dt. 24.6.03 Ex. 46-47 [8 am – 8.45 am]. Arrested A6 on 1.10.04.
18 ACP Bhaskarrao Dhus
Investigating Officer
19 Bhimsing Onkar
In charge of Dog Squad, Panchnama dt. 29.6.2003 Ex. 164
20 PI Kashinath Bharate
First Investigating Officer. Recorded Dying Declaration of PW1 Ex. 178 dt. 6.6.03
21 PI Ramesh Patil
Searched houses of A1, A3, A4, A5 on 26.6.03 Panchnamas Ex. 48-52, 183. Arrested A3, A4, A5
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dt. 27.6.03 Ex. 53-55, 5.05 am – 5.45 am. Seized chain from house of A5 dt. 26.6.03 Ex. 183 [Panch Shaikh Ilyas and Bhimrao Mhaske] 1.30 – 2.30 pm.
22 PI Shafiuddin Sayyad
Recorded FIR
23 PI Sharad Gavane
Recorded statement of PW8 dt 6.6.03
24 Dr. Vilas Patil Medical Officer for examination of A1 and A2 dt. 23.6.03 Ex. 195-6
25. Govind Alhate Magistrate who had conducted the TIP dt. 25.7.03 for A1-A5 Ex. 224-228, explanation Ex. 229.
3.5 Apart from the aforesaid oral evidence, the prosecution brought
on record and relied upon the following documentary evidence:
Sl. No. Particulars Exh. No. 1. Complaint Exh. 23 2. Inquest Panchnamas Exhs. 25 to 29 3. Spot Panchnamas Exh. 31 and
Exh. 34 4. Seizure panchnama of
slippers Exh. 75
5. Identification of slippers by Manoj
Exh. 76
6. P.M. Notes of deceased Savita Exh. 81 7. Advance cause of death
certificate of Savita Exh. 82
8. Final cause of death certificate of Savita
Exh. 85
9. P.M. Notes of Trambak Exh. 86 10. Advance cause of death
certificate of Trambak Exh. 87
11. Final cause of death certificate of Trambak
Exh. 88
12. P.M. Notes of Bhurya Exh. 89 13. Final cause of death of
Bhurya Exh. 90
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14. P.M. Notes of Sandip Exh. 91 15. Final cause of death
certificate of Sandip Exh. 92
16. P.M. Notes of Bharat More Exh. 93 17. Final cause of death
certificate of Bharat Exh. 94
18. The opinion of medical officer about Savita
Exh. 107
19. Medical certificate of Manoj Exh. 129 20. Medical certificate of
Vimalabai Exh. 131 and Exh. 132
21. Medical certificates about the examinations of the Accused
Exh. 133 to 135 and Exh. 195 and 196
22. Proclamation orders Exh. 158 23. Panchnama of the
identification by Dog Exh. 164
24. Spot map Exh. 169 25. C.A. Certificate Exh. 58 to 72
3.6 That after the closing pursis was submitted by the prosecution,
further statement of the accused under Section 313 of the Code was
recorded, where they denied having committed any offence, as alleged. 3.7 That thereafter, on appreciation of the evidence on record, both
oral as well as documentary, the learned Sessions Court held all the
accused nos. 1 to 6 guilty for the offences punishable under Sections
395, 302 read with 34 of the IPC, Section 376 (2)(g), Section 307 read
with Section 34 of the IPC, Sections 396, 397 and 398 of the IPC, and
sentenced the accused as under:
“1. The Accused Nos. (1) Ankush Maruti Shinde, (2) Rajya Appa Shinde, (3) Ambadas Laxman Shinde, (4) Raju Mhasu Shinde, (5) Bapu Appa Shinde & (6) Surya alias Suresh s/o Nagu alias Gangaram Sinde are convicted for the offences punishable under
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sections 395, 302 r.w. 34 of Indian Penal Code, Section 376(2)(g), 307 r.w. 34 of Indian Penal Code, Sections 396, 397 r.w. 395 and Sec. 398 of Indian Penal Code.
2. The offence punishable under section 397 r.w. 395 of Indian Penal Code is proved. It includes offences punishable under sections 395 and 398 of Indian Penal Code, so no separate punishments are given for the same.
3. The Accused Nos. 1 to 6 are convicted for the offence punishable under section 302 r.w. 34 of Indian Penal Code.
They are sentenced to death for the offence punishable under section 302 r.w. 34 of Indian Penal Code. It is directed that they be hanged by their necks till they are dead. The sentence is subject to the confirmation by the Hon’ble High Court.
4. The accused Nos. 1 to 6 are convicted for the offence punishable under section 376(2)(g) of Indian Penal Code and they are sentenced to suffer R.I. for a period of 10 years each with fine of Rs.200/- each. In default of payment of fine, to suffer further R.I. for a period of 1 month each.
5. The Accused Nos. 1 to 6 are convicted for the offence punishable under section 307 r.w. 34 of Indian Penal Code. They are sentenced to suffer R.I. for 5 years each with fine of Rs.200/- each. In default of payment of fine to suffer further R.I. for a period of 1 month each.
6. The Accused Nos. 1 to 6 are convicted for the offence punishable under section 397 r.w. section 395 of Indian Penal Code. They are sentenced to suffer R.I. for a period of 7 years each with fine of Rs.200/- each. In default of payment of fine to suffer further R.I. for 1 month each.
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7. The Accused Nos. 1 to 6 are convicted for the offence punishable under section 396 of Indian Penal Code. And they are sentenced to suffer R.I. for 10 years each with fine of Rs.200/- each. In default of payment of fine to suffer further R.I. for 1 month each.
8. The Accused Nos. 1 to 6 are acquitted of the offence punishable under section 135 of Bombay Police Act.
9. All the sentences to run concurrently.”
4. Feeling aggrieved and dissatisfied with the judgment and order of
conviction and sentence imposed by the learned Sessions Court, all
the accused preferred Criminal Appeal No. 590/2006 before the High
Court. The learned Sessions Court made a reference to the High
Court as all the accused were imposed the death sentence. It appears
that during the pendency of the aforesaid appeal and the confirmation
case, Criminal Application No. 1 of 2006 was filed by the State of
Maharashtra and Criminal Application No. 2 of 2006 was filed by the
accused persons before the High Court. By the common order dated
14.11.2006 in both these applications, the High Court issued the
following directions:
“(i) The prosecution be allowed to lead additional evidence of the Sub-Divisional Magistrate who conducted the test identification parade in relation to accused Nos.1 to 5 and all relevant documents pertaining thereto.
(ii) The defence be permitted to recall and cross-examine PW-8 in relation to Exh. 122 which is already on record.
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(iii) In the event contradictions are established on record in the cross-examination of PW-8, the learned Trial Judge should also recall PW-13 for directions of those contradictions, if any.
(iv) Since the matter of confirmation is pending, it is desired that the necessary recording of additional evidence be completed before 7th of January, 2007. List the matter for further orders in relation to hearing on 9th January, 2007. The record may be transmitted to the Trial Court for this purpose.”
4.1 Consequently, PW8 and PW13 were further cross-examined by
the defence and the prosecution examined one additional witness i.e.
Shri Govind Alhate, City Magistrate at Nashik as PW25. He had
conducted the TI parade of accused nos. 1 to 5 on 25.07.2003.
Through his evidence the additional documents at Exhibits 217 to 229
were brought on record. Exhibits 224 to 228 are the memorandum of
TI parade of each of the accused nos. 1 to 5 and Exhibit 229 is the
explanation submitted by the Sub-Divisional Magistrate. At this
stage, it is required to be noted that before the Sessions Court, the
Sub-Divisional Magistrate, who conducted the TI parade on 25.7.2003
was not examined, and therefore the High Court passed the aforesaid
order and directed the prosecution to lead additional evidence of
Sub-Divisional Magistrate, who conducted the TI parade in relation to
accused nos. 1 to 5, conducted on 25.7.2003. That from the
cross-examination of PW8 and PW13 and their additional depositions
recorded, consequent to the order passed by the High Court in
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Criminal Application Nos. 1 and 2 of 2006, it was found that PW13
received the requisition for recording the dying declaration of PW8
after she had regained consciousness on 7.6.2003 and she had
identified the four accused from the photographs shown to her in File
No. 80 out of the three files handed over to him by the police, i.e., File
Nos. 70, 76 and 80. It also came on record that PW8 had, in fact,
identified four persons from the photographs with name, who are
other than accused nos. 1 to 6. That it was found that the
prosecution withheld the aforesaid material evidence and suppressed
the material fact. Therefore, it was also the case on behalf of the
accused before the High Court that the prosecution was not fair and
they have suppressed/withheld the material evidence from the Court
and, in fact, there was no investigation whatsoever with respect to
those four persons, who were identified by PW8. The High Court did
not agree with the submission on behalf of the accused and ignored
the Exhibit 122 as dying declaration of PW8 – Vimalabai, recorded by
the Executive Magistrate, Sonawane on the ground that PW8
subsequently survived, Exhibit 122 cannot be said to be a dying
declaration, and that it could at the most be termed as her previous
statement during the course of investigation, and that it cannot be
treated as a substantive evidence and at the most it could be used for
the limited purpose of corroboration or contradiction of the testimony
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of its maker and in any case it cannot be admissible under Section 6
or Section 32 of the Evidence Act. That thereafter, considering the
material on record and appreciating of evidence, the High Court by the
impugned judgment and order confirmed the conviction and sentence
imposed upon accused nos. 1, 2 & 4. However, altered the death
sentence to life imprisonment in respect of accused nos. 3, 5 & 6. The
High Court also acquitted accused nos. 3, 5 & 6 for the offence under
Section 376(2)(g) of the IPC. Hence, the present appeals by the
original accused as well as the State of Maharashtra, as observed
hereinabove.
5. Shri (Dr.) Yug Mohit Chaudhary, learned counsel has appeared
on behalf of the original accused and Shri Nishant Katneshwarkar,
learned counsel has appeared on behalf of the State of Maharashtra.
5.1 Learned counsel appearing on behalf of the original accused has
vehemently submitted that in the facts and circumstances of the case,
the courts below have materially erred in convicting the accused.
5.2 It is vehemently submitted by the learned counsel appearing on
behalf of the original accused that the incident occurred after 10:30
p.m. at night. The victims were living in a hut made of gunny bags in
the Guava Orchard. There was no light facility in the hut. Even as
per the case of the prosecution, the accused put off the light and
thereafter whatever has happened, the same was in the torchlight. It
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is submitted therefore that it was very difficult for the witnesses, more
particularly PW1 and PW8 to identify the assailants/accused.
5.3 It is further submitted by the learned counsel appearing on
behalf of the accused that in the present case the prosecution in
support of its case has only relied upon the evidence of identification,
and it is on this evidence alone that 6 people have been sentenced to
death. It is submitted that though the charge was for rape and
murder, there is no forensic evidence corroborating the prosecution
case. It is submitted by the learned counsel appearing on behalf of
the accused that, in fact, the DNA, finger print evidence and the initial
identification made by the victim contradict the prosecution case. It is
submitted that there are no recoveries, finger print evidence, CA
evidence or DNA evidence linking the accused to the crime.
5.4 It is vehemently submitted by the learned counsel appearing on
behalf of the accused that in the present case, the prosecution has
relied upon the deposition of two eye witnesses, PW1 and PW8. It is
vehemently submitted that as such both the witnesses - PW1 & PW8
are not reliable and their deposition is not trustworthy. It is
submitted therefore both the courts below have materially erred in
relying upon or considering the deposition of PW1 & PW8, while
holding the accused guilty.
5.5 It is further submitted by the learned counsel appearing on
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behalf of the accused that according to the two eye witnesses, PW1 &
PW8, the offence was committed by 7-8 persons. It is submitted
however that PW1, as per the deposition of PW12 - nephew of the
landlord of Guava Orchard who was the first person to reach the spot,
told him that offence was committed by four persons.
5.6 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8’s entire evidence about the incident
and the role played by the different accused persons is an omission
and/or it can be said to be an improvement. It is submitted that none
of what was stated in the deposition before the Court was stated to the
police in the various statements of the said witness that were recorded
during investigation and the first time the allegations are made after
two and a half years later during the deposition in Court. It is
submitted that when the aforesaid was specifically pointed out by the
defence before the learned Sessions Court as well as before the High
Court, both the courts below have ignored the same by observing that
the omissions/improvements/contradictions are not major which
would fatal the case of the prosecution. It is submitted that as such
the omissions/improvements/contradictions in the deposition of PW8
are major contradictions/omissions/improvements which would
destroy the case of the prosecution and which are fatal to the case of
the prosecution.
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5.7 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8 identified A2 in the court as the person
who had taken Savita outside the hut and impliedly raped her. It is
further submitted that PW8 was not able to identify him in the TIP. It
is submitted that her failure to identify him in the TIP soon after the
offence renders her identification in court many years later nugatory.
It is submitted that it is on the basis of PW8’s statement about A2
being the rapist that he has been given the death penalty by the High
Court.
5.8 It is further submitted by the learned counsel appearing on
behalf of the accused that there was no light in the hut and the
culprits had used torches. It is submitted that it would be highly
unlikely that the witnesses could have either been able to get a good
look at their faces or even remember them two months later. It is
submitted that it is required to be noted that neither PW1 nor PW8
gave details about the description of the culprits – heights, hair, facial
features, complexion, beard etc. to the police during the investigation,
yet they claim to be able to recognise/identify the accused in the TIP.
It is submitted that A1 to A5 were put up in a TIP almost 2 months
after the incident and 1 month after the arrest. It is submitted that A6
was put up in a TIP more than one year later and he too is purported
to be identified by PW1 & PW8. It is submitted that therefore the
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accused could not have been convicted on the basis of their being
identified by PW1 & PW8 in the TIP, which were conducted after a long
time and that too when no specific description was given either by
PW1 or PW8 in the FIR and/or in their earlier statements before the
police recorded during the investigation.
5.9 It is further submitted by the learned counsel appearing on
behalf of the accused that before evidence of identification can be
relied upon, the court has to be convinced that there was sufficient
light to enable the witness to observe the features of the culprit, and
that the witness was in a fit condition to see and remember. It is
submitted that in the present case, PW1 & PW8 had fallen
unconscious during the incident; PW1 very early when the incident
took place, and PW8 a little later. They both had been severely injured
and their capacity to observe and notice the features of the assailants
would have been severely compromised.
5.10 It is further submitted by the learned counsel on behalf of the
accused that the incident occurred at night at 10:30 p.m. The hut
was made of gunny bags and its walls were made from stems and
plants. There was no door to the hut. There was no electricity meter
in the hut. It is submitted that the IO(PW20), who made the spot
panchnama, had admitted in his evidence that “there is no mention in
the panchnama as to whether there was light or not in the shed (hut)”.
22
5.11 It is further submitted by the learned counsel appearing on
behalf of the accused that though PW1 insists that the electric light
was on, he also states that the culprits were using battery torches and
were searching in torchlight. He admits that he had told the police
that the culprits had switched off the lights when they had started
assaulting the victims. It is submitted that even if it is assumed that
there was some light, the prosecution case at its highest would show
that during the incident the light bulb was burning for a few minutes
before it was turned off, and the rest of the incident took place under
torchlights carried by the culprits. It is submitted that in these
circumstances, neither PW1 nor PW8 would have been able to get a
proper look at the persons who committed the offence. According to
the learned counsel appearing on behalf of the accused, the following
facts would prove that PW1 & PW8 were not able to get a proper look
at the persons who committed the offence:
(i) neither PW1 nor PW8 were able to describe the accused to
the police or the clothes worn by them;
(ii) no identifying features were given;
(iii) during the trial, the clothes seized from the accused were
not identified by either PW1 or PW8;
(iv) though the weapons of assault were seized from the spot of
the offence, these were not shown to PW1 probably because he
23
would not have been able to identify them;
(v) even though the age of one of the appellants was 17, and 2
were around 20, PW1 and PW8 told the police that the culprits
were aged 25-30 years;
(vi) neither PW1 nor PW8 were able to ascribe specific roles to
the culprits. The allegations about the commission of the
assault were in omnibus terms. PW1 especially does not assign
any role to A2, A4, A5 and A6;
(vii) most importantly, PW8 has identified an entirely different
set of people from the photo albums shown to her soon after the
offence. Her evidence during the trial shows that even at the
point of time she was convinced that the persons she had
identified in the photographs shown to her by the magistrate,
which admittedly were of some other persons, were photographs
of the accused’ and
(viii) the aforesaid deficiencies in the testimonies of PW1 &
PW8 can only be explained by the insufficiency of light at the
time of the incident.
5.12 In so far as the identification of the accused by PW1 & PW8 is
concerned, it is vehemently submitted by the learned counsel
appearing on behalf of the accused that such an identification is not
believable on number of grounds. It is submitted that as such it can
24
be said to be a mistaken identity. It is submitted that PW8 had earlier
identified some other persons. It is submitted that on 7.6.2003m i.e.
2 days after the offence, PW8 – Vimalabai identified the photographs of
4 people from a file of notorious criminals shown to her by PW13 –
Ramesh Sonawane, Special Executive Magistrate in the hospital as
those who committed the offence. The present accused were not
among those four persons identified by PW8 from the photo album.
5.13 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8’s statement identifying 4 other people
on 7.6.2003 is the first identification made less than 2 days after the
incident and is closest to the date of incident. This identification was
made by PW8 when the images were still fresh in her mind and
memory had not faded. The subsequent identification by PW1 and
PW8 identifying the present accused occurred on 25.7.2003 which is
more than 1 ½ months after the date of incident wherein PW8 failed to
identify A2, and attributed an entirely contrary role to A6. It is
submitted that the photo identification being first in point of time and
close to the date of offence is of great significance.
5.14 It is further submitted by the learned counsel appearing on
behalf of the accused that the results of photo identification
completely contradict PW8’s identification of the accused in TIP and
the court. It is submitted that in the light of this contradiction, her
25
TIP identification and court identification are liable to be set aside. It
is further submitted, that the identification in the court is a
substantive evidence which is materially contradicted by the photo
identification and therefore identification in court cannot be relied
upon.
5.15 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8’s identification of 4 other people even
contradicts the identification made by PW1 in the TIP and court and
therefore renders the same unreliable. It is further submitted that as
per PW1’s own testimony, he lost consciousness soon after the
assailants entered the hut. It is also submitted that PW1 lost
consciousness much before PW8.
5.16 It is further submitted by the learned counsel appearing on
behalf of the accused that accounting for PW8’s earlier identification of
4 persons and subsequent identification of the present 6 accused,
PW8 has in all identified 10 people as accused whereas it is the case of
the prosecution that only 7 persons have committed the said offence.
It is submitted that due to this mistaken identification by PW8, no
reliance can be placed on PW8’s evidence of identification of the
accused. In support of his submission, he has relied upon the
decisions of this Court in the cases of Vaikuntam Chandrappa vs. State
of Andhra Pradesh, AIR 1960 SC 1340.
26
5.17 It is further submitted by the learned counsel appearing on
behalf of the accused that PW1 in his evidence in court had said that
the offence was committed by 7-8 persons. He had said the same
thing in his FIR recorded on the day of the offence i.e. on 6.6.2003.
However, before recording of the FIR, at the spot of the incident itself,
before being taken to hospital, he had told PW12 (the person who
discovered the crime) that the offence was committed by 4-5 persons.
It is submitted that this huge discrepancy in the number of assailants
casts a serious doubt over the reliability of the evidence of PW1 and
PW8 that this offence was committed by 7-8 persons. Their
subsequent evidence in court about the number of assailants and role
played by each of the accused is clearly an improvement and
contradicts what they had said earlier.
5.18 It is further submitted by the learned counsel appearing on
behalf of the accused that similarly in her testimony in Court, PW8
had said that the offence was committed by 7 persons. In her first
statement to the police, she had said that the offence was committed
by 7-8 persons. It is submitted that the likelihood of mistaken
identification by PW1 and PW8 of the accused is strengthened by the
following facts:
(i) PW1 has repeatedly stated that the culprits spoke with
them in Hindi. According to him, they were also speaking
27
amongst themselves in Hindi. PW8 has confirmed this. The
victims are all Marathi speakers. According to the police
investigation, the accused-appellants too hail from
Maharashtra and are Marathi speakers. If the
accused-appellants were to speak with the victims they
would have spoken in Marathi not in Hindi. The fact that
the culprits spoke in Hindi clearly indicates that they were
not Marathi speakers. This also points to the false
implication of the accused-appellants in this offence.
5.19 It is further submitted by the learned counsel appearing on
behalf of the accused that as such PW8’s entire testimony in the court
has the omission and/or improvement. It is submitted that prior to
her deposition in court, two statements dated 6.6.2003 and 7.6.2003
were recorded by the police and the magistrate respectively. It is
submitted that what is stated by PW8 in the court was not stated by
her in her earlier statements, more particularly with respect to how
the incident had taken place. It is submitted that this evidence has
come for the first time through her deposition in court by way of an
improvement amounting to a contradiction. It is submitted that PW8
in her earlier statements, recorded during the investigation, has
neither given any details of the assault or of the roles played by
different persons. It is submitted that even in the TIP, she did not
28
attribute any role to the persons she identified, and neither did she do
so after the TIP in any statement recorded by the police. It is
submitted that for the first time PW8 gave any details about the
incident for ascribed role to the accused persons, two and a half years
later in the court and never before that. It is submitted therefore that
her failure to give any information or statement to the police and the
two magistrates either about the events occurring during the incident
or the role played by the different persons renders her evidence on
this point unreliable.
5.20 It is further submitted by the learned counsel appearing on
behalf of the accused that in fact PW8 suppressed the material fact
from the court when her first deposition was recorded by the learned
Sessions Court. It is submitted that PW8 suppressed the material fact
from the Court that in fact on 7.6.2003 she was shown the
photographs before the executive magistrate and that she identified
four persons who are other than the accused who came to be tried. It
is submitted that when she was further confronted with the same, in
her further cross-examination, which was recorded pursuant to order
dated 14.06.2006 passed by the High Court while hearing the
Confirmation Case, she turned around and stated that she identified
four persons having committed the offence, who were out of the six
persons she identified in TIP and before the Court. It is submitted
29
that the same is a material contradiction and it was a case of material
suppression and therefore PW8’s testimony is not reliable and
trustworthy and therefore it would be unsafe to rely upon the
deposition of such witness as PW8 and to convict the accused relying
upon the deposition of such a witness.
5.21 In so far as A2 is concerned, it is further submitted by the
learned counsel appearing on behalf of the accused that though PW8
claimed that A2 had taken Savita out of the hut and raped her and
brought her back in a naked condition, she was unable to identify A2
in TIP. It is submitted that her identification in court of A2,
unsupported by a previous identification in the TIP cannot be
accepted, especially given the light conditions at that time and the
fact that she herself became unconscious during the proceedings. It
is submitted that there is no recovery from A2. PW8 is the only one
who said that A2 was involved in Savita’s rape. It is submitted that it
is on the basis of this statement, uncorroborated by a previous TIP,
that A2 has been singled out and given the death sentence. It is
submitted that as such the learned Sessions Court erred in holding
that PW8 identified all the accused in the TIP and identified A6 in the
second TIP. It is submitted that it is a clear error as PW8 did not
identify A2 in the first TIP.
5.22 In so far as the identification of and role attributed to A6 is
30
concerned, It is further submitted by the learned counsel appearing
on behalf of the accused that A6 was put up for identification in the
second TIP conducted by PW13 on 7.10.2004. It is submitted that
only PW1 deposes to having identified A6 in the second TIP. PW8
does not speak of attending any TIP where she identified A6. It is
submitted that PW13’s statement that PW8 identified A6 in the
second TIP is hearsay and inadmissible as such because PW8 does
not mention anything about the second TIP. She says that she was
called for a TIP where she identified four persons and that these four
persons were present in court out of the six accused persons.
5.23 It is further submitted by the learned counsel appearing on
behalf of the accused that PW13, the Special Executive Magistrate
conducted the TI parade for A6. It is submitted that he is the same
magistrate who earlier recorded PW8’s statement on 7.6.2003 where
she identified 4 other persons. It is submitted therefore that he had
therefore already participated in the investigation prior to this parade.
It is submitted that PW13, the executive magistrate, does not mention
any precautions taken by him to prevent the witnesses seeing the
accused prior to the parade. It is submitted that on the contrary he
admits that the parade was held in an open space. It is submitted
that TI parade should have been held in a closed room to prevent the
witnesses who are outside from seeing the accused being brought to
31
the parade or his place in the line up. It is submitted that there is
also no statement that the dummies resembled the accused persons.
It is submitted that as such neither PW1 nor PW8 who claimed to be
the eye witnesses gave any description with respect to the accused or
the persons who committed the offence, and therefore, on what basis
dummies were selected is questionable. It is submitted that as such
the executive magistrate was required to be selected the dummies
himself but he admits that dummies were selected by the police.
5.24 It is further submitted by the learned counsel appearing on
behalf of the accused that as per PW13’s evidence, PW8 identified A6
as the person who had assaulted her, dragged her daughter out of the
hut and raped her. However, in the absence of PW8 having deposed
anything about the second TIP or about having identified A6 in any
TIP, this evidence of PW13 is inadmissible as hearsay.
5.25 It is further submitted by the learned counsel appearing on
behalf of the accused that PW13’s statement attributed to PW8 that
A6 had dragged Savita outside the hut is contradicted by her oral
evidence in court where she says that A1, A2 and A4 dragged Savita
outside the hut. The persons who had dragged Savita outside the hut
were obviously the same ones who had raped her. In her evidence in
court PW8 was quite clear that it was three persons who done this,
and she named A1, A2 and A4 as those three. In court, she does not
32
attribute this role to A6. It was on this basis that the High Court
upheld their death sentence and distinguished their case from the
others whose sentences were commuted. Her statement during the
TIP contradicts her statement in court and gives an inconsistent
account of the events.
5.26 It is further submitted by the learned counsel appearing on
behalf of the accused that if the ‘her’ refers to PW8 herself, then this
role attributed by PW8 to A6 is inconsistent with the role of PW1
attributes to A6 when he identifies him in the parade, which is that
A6 had dragged Savita outside the hut. As mentioned earlier, the
persons who dragged Savita outside the hut were the ones who raped
her.
5.27 It is further submitted by the learned counsel appearing on
behalf of the accused that in court PW1 does not mention Savita
being taken outside the hut at all. In fact, his deposition makes it
clear that he had fainted and did not witness any assault on Savita.
5.28 It is further submitted by the learned counsel appearing on
behalf of the accused that even in the present case the delay in test
identification parade is fatal to the case of the prosecution. It is
submitted that in the present case, the offence occurred on 5.6.2003,
the date of arrest of the accused is 23rd and 27th June, 2003, and the
TIP was held on 25.7.2003, i.e., 50 days from the date of the offence
33
and 33 days after the arrest of A1 and A2. It is submitted that there
is no explanation forthcoming from the prosecution for the delay in
conducting TIP. According to the learned counsel, the most likely
explanation is that this period was used by the police to show
photographs to PW1 and PW8 so as to make them memorize the
feature of the accused.
5.29 It is further submitted by the learned counsel appearing on
behalf of the accused that in so far as the TIP in respect of A6 is
concerned, the TIP is vitiated on account of delay as A6 was arrested
more than one year later and the TIP for A6 was conducted more than
one year later.
5.30 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8 has admitted that she had come twice
or thrice to court prior to her deposition. It is submitted that during
these visits, she would have definitely seen the accused persons in
the dock and therefore her deposition in court does not have much
significance.
5.31 It is further submitted by the learned counsel appearing on
behalf of the accused that even otherwise no reliance can be placed
upon the deposition of PW8. It is submitted that first of all PW8 does
not say anything in her first deposition with respect to her statement
recorded by the executive magistrate on 7.6.2003, and that she was
34
shown the photographs from the album and she having identified four
persons having committed the offence were other than six accused
persons who were tried. It is submitted that it is important to note
that PW8 denied in her first deposition that the photographs of the
accused were shown to her by the police. It is clear from the evidence
that when PW8 denied the suggestion that she was not shown the
photographs, she was not telling the truth. It is submitted that when
she was called for further cross-examination, pursuant to the order
passed by the High Court, she then admitted that , (i) police had
shown 4 photographs of the accused persons, and that she herself
told that those were the same accused persons of the incident; and (ii)
that when my statement was recorded by the magistrate, the persons
who I had identified as accused persons were some other persons
other than the present accused. It is therefore submitted that the
aforesaid is just contrary to what the executive magistrate has
recorded in the first statement of PW8 on 7.6.2003.
5.32 It is further submitted by the learned counsel appearing on
behalf of the accused that DNA or Forensic evidence will not support
the case of the prosecution and/or linked the accused to the crime. It
is submitted that though the charge is of rape and murder, there is
no forensic evidence corroborating the prosecution case.
5.33 It is further submitted by the learned counsel appearing on
35
behalf of the accused that the case of the prosecution is that the
accused-appellants were consuming liquor at the spot from liquor
bottles and from a handi. Empty liquor bottles, a handi and some
glasses were seized from the scene of crime. It is submitted that there
is no DNA or finger prints on the glass and liquor bottles to connect
the appellants with the crime. The IO, PW20 admitted that the finger
print report did not implicate the accused. It is important to note
that the appellants’ DNA samples were collected during the
investigation, as admitted by the IO, PW18 and were sent for DNA
analysis, but the prosecution never presented the report to the court
for the obvious reason that it would have exonerated the appellants.
5.34 It is further submitted that no public hair, DNA, semen or blood
of the appellants was found on any of the victims. Samples were
collected from the appellants and sent for analysis but the results did
not incriminate the appellants. It is submitted that the police seized
14 slippers from the scene of the crime, but the same could not be
linked to the appellants by either matching them or making the
accused were them. No one identified those slippers as being worn by
the appellants or belonging to the appellants.
5.35 It is further submitted by the learned counsel appearing on
behalf of the accused - appellants that clothes were seized from the
appellants when they were arrested, as well as from the homes during
36
the house searches, but nothing was found to connect the accused
with the said crime. It is submitted that footprints were found
around the house the next morning when the bodies were discovered,
but those finger prints were not matched to the appellants. It is
submitted that even the blood found in the nail clippings of Savita,
was not connected to the appellants.
5.36 It is further submitted by the learned counsel appearing on
behalf of the accused that as such there is no recovery of the cash
and/or any of the gold ornaments alleged to have been stolen/looted
from the place. It is submitted that as per the prosecution case,
Rs.3,000/- in cash were taken from Trambak; a mangalsutra, dorley
and ear tops were taken from PW8; anklets and ear tops were taken
from Savita; and a watch and chain were taken from PW1 by the
culprits. It is submitted that no stolen property was found or
recovered from any of the accused.
5.37 It is further submitted by the learned counsel appearing on
behalf of the accused that a white metal chain was allegedly seized
during the house search of Bhojubai Appa Shinde, the mother of A5
on 26.6.2003. Her signature is also not there on the panchnama.
Moreover, the panchnama does not state that the seized property was
sealed. It is submitted that the chain is described as “one white
metal chain with 30 links, middle link is broken and tied with a
37
string. Value 0”. It is submitted that the chain had no special
markings on it and was of a mass-produced type that is freely
available. The prosecution claimed that this belonged to PW1. PW1
himself admitted that he had not given any description of the chain to
the police. A white metal chain is not such an item that could only be
possessed by PW1. It is submitted that apart from this chain,
nothing was seized or recovered from any of the accused in this case.
It is vehemently submitted that had this crime been committed by the
accused, surely all the stolen property would have been recovered.
The seizure of a commonly available silver chain without any
distinctive markings is too feeble a link to be held against the
accused.
5.38 It is further submitted by the learned counsel appearing on
behalf of the accused that no Magistrate/Special Executive
Magistrate/Tehsilder has been examined regarding conducting of the
TIP for the silver chain. No witness has been examined who was
present when the chain was identified by PW1. PW14 is the panch
before whom the packet containing the chain was opened and then
resealed on the very day that PW1 claims he identified it, but PW14 is
not a witness to the identification and he does not depose about it.
5.39 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8 does not identify the chain. It is not
38
shown to her during her evidence. In Court, PW8 stated “Muddemal
article nos. 72 and 40 are the ornaments of Savita”. In inquest
panchnama dated 6.6.2003 (Exhibit 27) conducted over Savita’s dead
body, the corpse is described as “on her neck there is a white pearl
necklace, and on each of her hands there are 2-2 white metal
bangles”. These articles, among others, have been seized vide
panchnama (Exhibit 42 dated 6.6.2003). It is submitted that it is
possible that some of these ornaments seized from Savita’s person
have been shown to and identified by PW8 during her testimony.
5.40 It is further submitted by the learned counsel appearing on
behalf of the accused that in the absence of any recovery or seizure of
any kind that connects the appellants to the crime and the
prosecution has not been able to adduce any evidence corroborating
the identification by PW1 and PW8, the conviction of the accused
cannot be sustained based on identification alone. In support of his
submission, learned counsel has heavily relied upon the decision of
this Court in the case of Iqbal vs. State of Uttar Pradesh (2015) 6 SCC
623.
5.41 It is further submitted by the learned counsel appearing on
behalf of the accused that insofar as conviction of the accused under
Section 376(2)(g) of the IPC is concerned, the same is based on no
evidence. It is submitted that prosecution case is that according to
39
the evidence of PW8, the A1, A2 and A4 dragged the deceased Savita
out of the hut and brought her back naked and bleeding by which
time she was dead. It is submitted that as per the CA report dated
27.11.2003, no semen was found in the pubic hair, vaginal or uterus
swab of deceased Savita. It is submitted that the blood found in the
nail clippings of the deceased Savita matched with her own blood
group and it could not be proven that the blood group belonged to the
accused.
5.42 It is further submitted by the learned counsel appearing on
behalf of the accused that PW8 on whose testimony the prosecution is
relying upon to convict the accused under Section 376(2)(g) of the IPC
failed to identify A2 in the TIP conducted on 25.7.2003 and identified
A2 for the first time in court. It is submitted that in the absence of
any previous identification of A2, it is extremely dangerous to convict
A2 under section 376(2)(g) of the IPC, solely on the basis of
identification in court by PW8.
5.43 It is further submitted by the learned counsel appearing on
behalf of the accused that while convicting the accused under Section
376(2)(g) of the IPC, the High Court considered the failure of the
accused to explain their injuries as an incriminating circumstance
against them. It is submitted that mere failure of the accused to
explain injuries cannot be held against them if the nature of the
40
injuries are such that they can be caused due to other events. In
support of his submission, learned counsel for the accused has
heavily relied upon the decision of this Court in the case of Ram
Sunder Sen vs. Narender, (2016) 15 SCC 440.
5.44 It is further submitted by the learned counsel appearing on
behalf of the accused that one of the reasons the High Court has
convicted the accused under Section 376(2)(g) of the IPC is the
presence of injury marks on the accused. The High Court has held
that deceased Savita caused these injuries on the accused as a result
of resistance. It is submitted that it has come in the evidence of
PW16-Dr. Shimpi, who examined A4 that the injuries sustained by A4
could have been caused by labour or agricultural work and the said
injuries could be older than three weeks, i.e., before the date of the
offence. It is further submitted by the learned counsel appearing on
behalf of the accused that even from the arrest memo, it can be seen
that and even otherwise the accused are agriculturist labourer and
therefore such minor injuries were possible while doing the labour
work or agricultural work. It is submitted that therefore
non-explanation of the said injuries by the accused in their 313
statement could not have been held to be an incriminating
circumstance against the accused. It is submitted therefore that the
High Court has committed a grave error in considering the above
41
circumstance against the accused and/or drawing an adverse
inference.
5.45 It is further submitted by the learned counsel appearing on
behalf of the accused that PW24-Dr. Vilas Appasaheb Patil examined
A1 & A2 and stated that the injuries found on them were possible if a
person tried to resist another person. It is submitted that merely
because the injuries are possible on account of resistance does not
mean that the injuries can be considered as conclusively to have been
caused during commission of rape. It is submitted that such injuries
do not link the present accused with the rape of Savita.
5.46 It is further submitted by the learned counsel appearing on
behalf of the accused that even the investigation was not fair and the
prosecution suppressed the material facts before the Court. It is
submitted by the learned counsel that firstly the prosecution
suppressed that on 7.6.2003 the statement/dying declaration of PW8
was recorded by the executive magistrate and that PW8 was shown
the photographs from the album and that she identified 4 persons
having committed the offence, who were not the accused who came to
be tried. It is submitted by the learned counsel that despite PW8
identified the 4 persons having committed the offence, neither they
were arrested nor there was any further investigation with respect to
those four persons, who were identified by PW8. It is further
42
submitted, that even the executive magistrate, who even subsequently
conducted the TI parade on 25.7.2003 did not say anything in his
deposition. It is submitted by the learned counsel that therefore the
prosecution has failed to perform its duty insofar as the fair
investigation is concerned. It is submitted that the duty of the
prosecution is not to get the conviction of some persons, but it is the
duty of the prosecution to see that the real culprits are not scot free
and the innocent persons are not held guilty. It is submitted that the
prosecution owes an obligation to be fair and just. It is submitted by
the learned counsel appearing on behalf of the accused that it is the
duty of the prosecution to ensure that all material facts are brought
on record so that there might not be any miscarriage of justice. It is
submitted that the prosecution is not expected to show a thirst to
reach the case in the conviction of the accused somehow or the other
irrespective of the true facts involved in the case. It is submitted that
the expected attitude of the prosecution must be couched in fairness
not only to the court, but to the accused as well. It is submitted that
even it was the duty of the prosecution to winch it to the fore and
make it available to the accused any material which may even help
the accused. It is submitted that in the present case, it appears that
the prosecution/investigating officer/the executive magistrate
deliberately withheld/suppressed the aforesaid material facts from
43
the court. It is submitted that if the investigation would have been
conducted even with respect to those four persons who were identified
by PW8, in that case the result would have been different. It is
submitted that if the fact that PW8 in her statement before the
executive magistrate recorded on 7.6.2003 identified four persons
who committed the offence with names and they were other than the
present accused, would have come on record, in that case, it would
have gone against the prosecution case and more particularly the
case on behalf of PW1 & PW8 that there were 7-8 persons who
committed the offence. It is submitted that if the aforesaid four
persons would have been added, in that case, the accused would have
been more than 12 and therefore it would have been fatal to the case
of the prosecution, and therefore the prosecution/investigating officer
had deliberately and wilfully suppressed the aforesaid material fact.
5.47 It is further submitted by the learned counsel that in fact all the
accused persons were belonging to nomadic tribes, and in fact, they
were arrested by transfer warrant and were forcefully involved in the
case, that too after a period one month and only with a view to show
that the police has solved the case. It is submitted that otherwise
there was no reason to arrest the accused persons by way of transfer
warrant, when neither PW1 nor PW8 gave any description of the
persons, who committed the offence.
44
5.48 Making the above submissions, it is prayed to allow the appeals
preferred by the accused and acquit them for the offences for which
they are convicted.
5.49 Shri (Dr.) Yug Mohit Chaudhary, learned counsel appearing for
the accused has further submitted that in view of the above facts and
circumstances of the case, the accused are not only to be acquitted,
but as they suffered a lot and they are in jail since last 16 years and
for no fault of them they are languishing in the jail since last 16 years
and their valuable years have gone in the jail, all of them are entitled
to a reasonable compensation. It is submitted that in fact out of the
six accused who were convicted, one of the accused was a juvenile.
Till the year 2012 and till he was declared a juvenile and thereafter
released, he was under a constant trauma which affected his health,
physical as well as mental. In support of the above, he has relied
upon a certificate of one Psychiatrist Doctor, Dr. Ashit Sheth. It is
further submitted that even other accused who are in jail since last
16 years were also under trauma and under the hanging sword on
them and the threat of the death sentence and therefore they
remained under constant stress which are affecting their health and
life. It is submitted therefore that this is a fit case to exercise the
powers under Article 142 of the Constitution of India to award a
reasonable compensation.
45
6. All these appeals preferred by the accused are vehemently
opposed by Shri Nishant Katneshwarkar, learned standing counsel
for the State of Maharashtra.
6.1 It is submitted by the learned counsel appearing on behalf of the
State of Maharashtra that in the present case there are concurrent
findings recorded by the learned Sessions Court as well as the High
Court holding them guilty for the offences punishable under Sections
395, 302 read with 34 of the IPC, Section 376 (2)(g), Section 307 read
with Section 34 of the IPC, Sections 396, 397 and 398 of the IPC. It
is submitted that findings recorded by the learned Sessions Court,
affirmed by the High Court, are on appreciation of evidence and
therefore the same are not required to be interfered with by this
Court.
6.2 It is further submitted by the learned counsel for the State of
Maharashtra that in the present case the prosecution has been
successful in proving the case against all the accused persons by
leading cogent evidence, both oral as well as documentary. It is
submitted that in the present case both PW1 & PW8 who are the eye
witnesses and who were present at the time of the incident have fully
supported the case of the prosecution.
6.3 It is further submitted by the learned counsel for the State of
Maharashtra that as such all the accused persons have been
46
identified by PW1 & PW8 in the TIP/before the Court. It is submitted
that therefore both the learned Sessions Court as well as the High
Court have rightly held the accused guilty, relying upon the
deposition of PW1 & PW8 – injured eye witnesses.
6.4 Now insofar as the submission on behalf of the accused with
respect to omissions/improvements/contradictions are concerned, it
is submitted that as rightly observed by the High Court such
omissions/improvements/contradictions are minor and are not fatal
to the case of the prosecution as a whole. It is submitted therefore
that the High Court has rightly ignored such minor
contradictions/omissions/improvements, while appreciating the
deposition of PW1 & PW8.
6.5 It is further submitted by the learned counsel appearing on
behalf of the State that so far as non-disclosure of the factum of
recording the statement of PW8 on 7.6.2003 by the executive
magistrate and she having identified four persons from the
photographs is concerned, it is submitted that as such the said
omission will not be fatal to the case of the prosecution as PW1 &
PW8 have specifically identified all the accused persons either in the
TIP and/or before the Court. It is submitted that merely because
some other four persons who might have been identified by PW8
might not have been arrested and/or there was no further
47
investigation qua them, the said benefit cannot be given to the
accused in the present case as all the accused persons were identified
by PW1 & PW8.
6.6 It is further submitted by the learned counsel appearing on
behalf of the State that in the present case one of the articles stolen
from the place of the incident was found from the house of the one of
the accused and therefore to that extent recovery was made and
therefore merely because other articles looted were not found, the
recovery of one of the articles cannot be ignored.
6.7 It is further submitted that even some of the accused failed to
explain the injuries found on their bodies in their statement under
Section 313 of the Code and therefore an adverse inference has
rightly been drawn against them and they are rightly convicted.
6.8 It is further submitted by the learned counsel appearing for the
State that even the prosecution has been successful in proving that
Savita was subjected to rape and it is established and proved by
leaving the medical evidence. It is submitted therefore that factum of
the rape on the deceased Savita has been established and proved. It
is submitted that even the prosecution has been successful in proving
the rape on PW8 also.
6.9 It is submitted by the learned counsel that all the six accused
have committed a very serious offence and have committed the
48
murder of 5 persons and two ladies were raped and the entire family
was finished, their conviction is required to be upheld and all the
accused are required to be sentenced to death penalty. Therefore, it
is prayed to dismiss the appeals preferred by the accused and to allow
the appeals preferred by the State and to restore the death penalty so
far as accused nos. 3, 5 & 6 are concerned.
7. We have heard the learned counsel appearing on behalf of the
respective parties at great length.
7.1 At the outset, it is required to be noted that in the present
appeals, respective accused were charged for the offences punishable
under Sections 395, 302 read with 34 of the IPC, Section 376 (2)(g),
Section 307 read with Section 34 of the IPC, Sections 396, 397 and
398 of the IPC. The learned Sessions Court convicted the accused
under Sections 395, 302 read with Section 34, Section 376(2)(g),
Section 307 read with Section 34, Sections 396, 397 read with
Section 395 and Section 398 of the IPC. Over and above the other
sentences, all the accused were awarded the death penalty by the
learned Sessions Court. The High Court confirmed and conviction
and sentence imposed by the learned Sessions Court so far as A1, A2
and A4 are concerned, and even confirmed the death penalty. While
maintaining the conviction for the offences punishable under Sections
302 read with 34, 307 read with 34, 397 read with 395 and 396 of the
49
IPC, the High Court acquitted A3, A5 and A6 for the offences
punishable under Section 376(2)(g) of the IPC and commuted the
death sentence to life imprisonment.
8. Feeling aggrieved and dissatisfied with the impugned common
judgment and order passed by the High Court, both the accused as
well as the State of Maharashtra have preferred the present appeals.
The accused are before this Court challenging their conviction and
sentence imposed by the High Court, and the State of Maharashtra is
aggrieved by the impugned judgment and order passed by the High
Court insofar as acquitting the original accused nos. A3, A5 and A6
for the offences under Section 376(2)(g) of the IPC and commuting the
death sentence to life imprisonment.
9. We have perused and gone through in depth the impugned
judgment and order passed by the High Court as well as the
judgment and order passed by the learned Sessions Court. We have
gone through and considered in detail the evidence on record, both
oral as well as documentary.
9.1 As observed hereinabove, and even as per the case of the
prosecution, the incident occurred after 10:30 p.m. at night. The
victims were living in a hut made by gunny bags in guava orchard.
As per the case of the prosecution, the accused committed the
murder, robbery as well as the rape of one lady, named Savita and
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PW8 – Vimalabai. As per the case of the prosecution, the accused
stripped the ornaments from the wife and daughter of Trambak, and
also took Rs.3,000/- from him. As per the case of the prosecution, A2
raped Savita and took her outside the hut and thereafter she was
killed. As per the case of the prosecution, one Trambak was living in
the hut in the guava orchard with his family (wife, three sons and one
daughter). In the unfortunate incident, Trambak, his daughter
Savita, his nephew Bharat, his sons Sandeep and Bhurya died. PW1
& PW8 – son Manoj and Trambak’s wife Vimalabai survived.
Therefore, according to the prosecution case, PW1 & PW8 were the
eye witnesses to the whole incident. Therefore, as such, the case
rests on the deposition of these two eye witnesses PW1 & PW8, and
they identified the accused either in the TI parade and/or before the
Court. Considering the entire material on record, it appears that the
prosecution in support of its case has solely relied on the evidence of
identification. At this stage, it is required to be noted that though the
charge is of rape and murder, there is no forensic evidence
corroborating the prosecution case. Though, as per the case of the
prosecution, the accused stripped the ornaments from the wife and
daughter of Trambak and took Rs.3,000/- from Trambak, there is no
recovery except one broken white metal chain, which was allegedly
seized during the house search of Bhojubai Appa Shinde, the mother
51
of A5 on 26.06.2003. The aforesaid in detail shall be discussed
hereinbelow.
9.2 As observed hereinabove, the case rests on the deposition of
PW1 & PW8 and they identified the accused in the TI parade as well
as before the Court. Other than the evidence of PW1 & PW8, there is
no other evidence to link the accused to the offence. Looking to the
nature of the crime committed in which five persons were killed
brutally and one was also raped, and the serious consequence it may
have for those convicted, it is necessary that the evidence should be
of a very high quality and satisfy the higher burden of proof.
Therefore, we have minutely gone through and considered the
deposition of PW1 & PW8. We have also minutely considered the
deposition of other witnesses, more particularly the deposition of
PW13 – special executive magistrate – Ramesh Sonawane, PW12 –
Vishnu Hagwane, nephew of the landlord, who was the first person to
reach the spot and the deposition of the investigating officer, PW18 –
ACP Bhaskarrao Dhus.
9.3 As per the case of the prosecution, which has been believed by
the learned Sessions Court as well as the High Court, PW1 & PW8
identified the accused persons in the TI parade as well as before the
Court. At this stage, it is required to be noted that PW8 identified A2
in the Court as the person who had taken Savita outside the hut, and
52
raped her. However, she was not able to identify him in the TI
parade. The first TI parade was conducted on 25.07.2003. The
offence occurred on 5.6.2003; accused nos. 1 to 5 were arrested on
23rd and 27th June, 2003 and the TI parade was held on 25.07.2003,
i.e., 50 days from the date of offence and 33 days after the arrest of
A1 & A2. It is required to be noted that the accused persons were
arrested on transfer warrant. None of the eye witnesses, i.e., PW1 &
PW8 were able to give any particulars/description of the accused.
Even A6 was arrested more than one year, and the TI parade for A6
was conducted after more than one year later. There is no
explanation forthcoming from the prosecution for the delay in
conducting the TI parade. Therefore, the identification of the accused
by PW1 & PW8, which is the sole basis for convicting the accused and
awarding the death penalty, is required to be considered very
minutely.
9.4 There is very serious doubt whether at the time of incident, there
was sufficient light in the hut. Even, according to PW1 & PW8, the
culprits had used torches. The incident had occurred at 10:30 p.m.
The hut was made of gunny bags and its walls were made from stems
and plants. There was no door to the hut. There is no mention in the
panchnama as to whether there was light or not in the shed (hut).
Though, PW1 has stated that the electric light was on, he also states
53
that the culprits were using battery torches and were searching in
torchlight. According to him, he told the police that the culprits had
switched off the lights when they had started assaulting the victims.
Even if it is assumed that there was some light initially, and the case
of the prosecution is believed that during the incident the light bulb
was burning for a few minutes before it was turned off, the rest of the
incident took place under torchlights carried by the culprits. Under
the circumstances, neither PW1 nor PW8 would have been able to get
a proper look at the persons who committed the offence. It is
required to be considered coupled with the fact that neither PW1 nor
PW8 were able to describe the accused to the police or the clothes
worn by them. No identifying features were given. In the trial, the
clothes seized from the accused were not identified by either PW1 or
PW8. Even the age of one of the accused was 17 and two other
accused were around 20 years, PW1 & PW8 told the police that the
culprits were aged 25-30 years. Neither PW1 nor PW8 were able to
ascribe the specific roles to the culprits. Even, according to the
prosecution, PW1 & PW8 had fallen unconscious during the incident.
Therefore, the said witnesses were not in a fit condition to see and
remember and that is why neither PW1 nor PW8 gave details about
the description of the culprits – heights, hair, facial features,
complexion, beard, etc. to the police during the investigation. Even
54
PW8’s entire evidence about the incident and the role played by
different accused persons is an omission/improvement. Whatever is
stated by PW8 in her deposition, the same is stated for the first time
in her deposition, which was recorded two and a half years later.
Whatever is alleged in her deposition in the Court, which was
recorded two and a half years later, was not stated to the
police/special executive magistrate in her statements that were
recorded during the investigation. When the same was pointed out to
the courts below, the courts below, more particularly the High Court
has not accepted the case of the defence by observing that the
omissions are minor omissions. On scanning the entire evidence of
PW8, we do not accept the observation of the High Court that the
omissions are minor omissions. On considering the deposition of
PW8 about the incident and the role alleged to have been played by
different accused persons, we are of the opinion that the omissions
are major omissions and improvements which are fatal to the case of
the prosecution and in any case, it creates reasonable doubt on the
trustworthiness and the reliability of PW8.
9.5 Even the identification of the accused by PW1 in the TI parade
also creates a serious doubt, apart from the fact that there was a
delay in conducting the TI parade, and that there is no explanation by
the prosecution in conducting the TI parade belatedly. As observed
55
hereinabove, and for the reasons stated above, it is very doubtful
whether PW1 & PW8 could have properly seen the accused. As
observed hereinabove, there was no specific description of the
accused given by the said two witnesses. There are contradictions
with respect to the age of some of the accused. PW1 has categorically
stated that the culprits spoke with him in Hindi. According to him,
they were also speaking amongst themselves in Hindi. PW8 has also
confirmed the same. All the victims are Marathi speakers. The
accused also hail from Maharashtra and are Marathi speakers.
Therefore, if the accused were to speak with the victims, they would
have spoken in Marathi and not in Hindi. Therefore, there is a
possibility that the culprits who were speaking in Hindi were not
Marathi speakers and they might be outsiders – non-Marathis.
9.6 As observed hereinabove, neither PW1 nor PW8 gave any
description to the I.O. and/or to the Sub-Divisional Magistrate who
conducted the TI parade. Therefore, on what basis the other dummy
persons were brought and were present in TI parade is not
forthcoming from the prosecution. There is also no statement that
the dummies resembled the accused persons. Though, the special
executive magistrate who had conducted the TI parade is required to
select the dummy persons, in the present case and even admitted by
PW13 – special executive magistrate that dummy persons were
56
selected by the police. Considering the aforesaid facts and
circumstances, we are of the opinion that it is not safe to convict the
accused solely on the basis of their identification by PW1 & PW8 in
the TI parade and/or before the Court.
9.7 As observed hereinabove, except the deposition of PW1 & PW8
and they identified the accused in the TI parade and/or before the
Court (which for the reasons stated hereinabove, the conviction
cannot rest on such identification), there is no other evidence, either
scientific and/or other, corroborating the prosecution case. There is
no forensic evidence corroborating the prosecution case. In fact, the
DNA, finger prints evidence and CA evidence do not support the case
of the prosecution, and/or link the accused to the crime. The case of
the prosecution is that the accused had some liquor at the spot from
liquor bottles and from a handi. Empty liquor bottles, a handi and
some glasses were seized from the scene of crime. There is no DNA or
finger prints on the glass and liquor bottles to connect the accused
with the crime. In fact, PW20 – IO has admitted that the finger print
report did not implicate the accused. At this stage, it is required to be
noted that the accused’ DNA samples were collected during the
investigation and in fact were sent for DNA analysis, but the
prosecution never presented the report to the Court. No pubic hair,
DNA, semen or blood of the accused were found on any of the victims.
57
It appears that the samples were collected from the accused and were
sent for analysis, but the result did not incriminate the accused.
9.8 As per the case of the prosecution, Rs.3,000/- in cash were
taken from Trambak, a mangalsutra, dorley and ear tops were taken
from PW8; anklets and ear tops were taken from Savita; and a watch
and chain were taken from PW1 by the culprits. However, no stolen
property has been found or recovered from any of the accused except
a broken white metal chain which was seized during the house search
of the mother of A5 on 26.06.2003. However, her signature is not
there on the panchnama. The panchnama also does not state that
the seized property was sealed. The chain was described as “one
white metal chain with 30 links, middle link is broken and tied with a
string. The value of the same was stated to be zero”. The chain had
no special markings on it and the same is freely available. Though
the prosecution claimed that the said chain belongs to PW1, PW1 had
admitted that he has not given any description of the chain to the
police. Barring this chain, nothing was seized or recovered from any
of the accused. Therefore, the seizure of a commonly available white
metal silver chain without any distinctive markings would be a weak
piece of evidence to hold the accused guilty.
9.9 Apart from the above, on considering the entire deposition of
PW8, we are of the opinion that PW8 who claims to be an eye witness,
58
she is not a reliable and trustworthiness witness. Her entire
testimony in Court is full of material
omissions/contradictions/improvements. Prior to her deposition in
Court, her two statements dated 6.6.2003 and 7.6.2003 were
recorded by the police and the magistrate respectively. The entire
description of incident given by PW8 in the Court has not been stated
by her in her earlier statements. This evidence has come for the first
time during the deposition in Court by way of an improvement. In
her earlier statements, PW8 has never given any details of the assault
or the roles played by different persons during the incident. Even in
the TI parade, she did not attribute any role to the persons she
identified. The first time PW8 gave any details about the incident or
ascribed the roles to the accused persons was two and a half years
later in the Court and never before that. Her failure to give any
statement to the police and the two magistrates either about the
events occurring during the incident or the roles played by different
persons render her evidence unreliable. When in her
cross-examination, she was confronted with such
omissions/improvements, she has taken only one thing that she told
this to the police but she does not know why the police did not record
the same. However, the same is not corroborated by any other
evidence, more particularly the deposition of the IO and/or the
59
magistrates. Therefore, it is unsafe to rely upon the deposition of
PW8 and to convict the accused. It is also required to be noted that
even according to PW8, she was subjected to rape, however, the
prosecution has miserably failed to prove the rape on her by leading
cogent evidence, more particularly the forensic evidence. Therefore,
to that extent also she is not reliable.
9.10 There is one another reason why PW8 is not to be believed on
the ground that she is unreliable and not trustworthy. It is required
to be noted that on 7.6.2003, i.e, two days after the incident, her
statement was recorded by PW13 – Ramesh Sonawane – Special
Executive Magistrate in the hospital. PW13 was called by the
investigating officer to record her dying declaration. It has come on
record that her dying declaration/statement was recorded on
7.6.2003, i.e., two days after the incident, PW8 identified photographs
of four people from album of notorious criminals as those who
committed the offence. Admittedly, the present accused are not
amongst those four persons identified by PW8 from the photo album.
It is required to be noted that in her deposition she had not stated
anything about her statement recorded by PW13 on 7.6.2003 and she
identified the photographs of four people from album of notorious
criminals shown to her. Therefore, to that extent, there is also a
suppression of material fact by PW8. In fact, the aforesaid was
60
withheld by the prosecution during the trial. Only during hearing of
the appeal before the High Court, it came to the light and therefore
pursuant to the order passed by the High Court she was recalled and
when she was confronted with the above, very surprisingly, she stated
that four persons who were identified by her were the same persons
out of the present accused. However, such a stand is just contrary to
the deposition of PW13 – special executive magistrate. What is stated
by her in her deposition when she was recalled pursuant to the order
passed by the High Court is not corroborated by other evidence. On
the contrary, PW13 – special executive magistrate in his further
evidence has categorically stated as under:
“It is true that I was called on 7.6.03 by P.I of Crime Branch to civil hospital Nashik to record the dying declaration of Vimalbai Trambak Satote. Accordinglhy, I have gone to civil hospital Nashik. After reaching to civil hospital, I had taken the letter of PI Crime Branch. I am having the Xerox copy of that letter. Today I am producing the same. Police had given me the file nos. 70, 76, 80 and I was requested to see whether that lady can identify the accused from that file. I was given those files by the same person who had given me the letter. I had asked that lady whether she could identify the accused, if photographs shown to her and she told that she could identify. Therefore, I had shown her the photographs from all the three files. She had identified the 4 persons as the accused present. Witness volunteers that at that time, it came to my notice that the lady was much frightened. All the four photographs were from file No.80. The names were written below all those four photographs. They are 1. Gautam Hari Kale, R/o Zapwadi Shiv, TQ Nawasa, Dist. Ahmednagar, 2. Shivaji @ Shivlya Bhosale R/o Tarwand Muktapur Shiwar, TQ Nevasa, Dist – Ahmednagar 3.
61
Khandya Rama Chavan R/o Bhendala Shiwar, TQ Gangapur, Dist. Aurangabad, 4. Suresh Sitaram Kale, R/o Kasarakada, Karkhana Shiwar, TQ Ashti, Dist. Beed. These persons had entered her house and had committed theft of Rs.3,000/- is told by the lady. That lady had not stated that she could identify the accused persons. Prior to recording the statement of that lady, said lady was got examined from Dr. Yuvraj Pawar, that she was conscious to give the statement. The statement was read over to that lady after it was recorded. It was understood by her. I had asked whether the said statement was as per her narration. She had replied in affirmative. I had obtained her thumb impression on the said statement. I myself had obtained her thumb impression. After completion of recording of the statement of that lady, she had got again examined from the medical officer, that she was in a condition to give the statement. Medical officer had signed on both certificate in my presence. I had not taken any noting that said lady was frightened (The ld. A.P.P. has taken the objection that the witness voluntarily had made the statement that the lady was frightened; therefore, such question cannot be asked in cross examination). I had not written so in my notes. It is not true to say that I was directed to state that said lady was frightened, before coming to court for giving evidence.”
9.11 Thus, the deposition of PW8 is full of contradictions/omissions
and improvements and that she has not stated true and correct facts.
Therefore, she is not a reliable witness who can be believed. When
the aforesaid was pointed out to the High Court by the defence, the
High Court unfortunately has not accepted the case of the defence by
observing that the statement of PW8 recorded by PW13 – special
executive magistrate recorded on 7.6.2003 cannot be said to be a
dying declaration and it can be said to be a mere statement which can
be used only for corroboration and contradiction. Therefore, even as
62
per the High Court also, her statement dated 7.6.2003 recorded by
PW13 in which she identified altogether 4 other persons with names
can be used for the purpose of contradiction. As observed
hereinabove, the contradictions are material contradictions and that
as such she has also suppressed the material fact from the Court.
9.12 Even otherwise, for the reasons stated hereinafter, it appears
that there was no fair investigation by the investigating
agency/prosecution. Prosecution has suppressed the material fact
from the Court. Neither the investigating officer nor even the PW13 –
special executive magistrate initially stated anything about recording
of the statement of PW8 on 7.6.2003 and she having identified four
persons from the album of the photographs of the notorious
criminals. In fact, it came to the light during the course of hearing of
the appeal before the High Court, and PW8 and PW13 were recalled
as per the directions of the High Court. Nothing is on record whether
those four persons, who were identified by PW8 on 7.6.2003, were
ever arrested and/or any investigation was carried out qua them. It
is required to be noted that PW8 identified those four persons
immediately after the incident. None of the accused in the present
case are those who were identified by PW8 before the Special
Executive Magistrate on 7.6.2003. Therefore, when PW8 identified
four persons having committed the offence on 7.6.2003, her memory
63
was fresh and it ought to have been given more weightage than her
identifying the accused persons after a long delay. Thus, it appears
that the investigation was not fair and in fact there was suppression
of material fact from the court by the prosecution.
10. It has to be uppermost kept in mind that impartial and truthful
investigation is imperative. It is judiciously acknowledged that fair
trial includes fair investigation as envisaged by Articles 20 & 21 of the
Constitution of India. The role of the police is to be one for protection
of life, liberty and property of citizens, that investigation of offences
being one of its foremost duties. That the aim of investigation is
ultimately to search for truth and to bring the offender to book.
10.1 Apart from ensuring that the offences do not go unpunished, it
is the duty of the prosecution to ensure fairness in the proceedings
and also to ensure that all relevant facts and circumstances are
brought to the notice of the court for just determination of the truth
so that due justice prevails. It is the responsibility of the
investigating agency to ensure that every investigation is fair and does
not erode the freedom of an individual, except in accordance with law.
One of the established facets of a just, fair and transparent
investigation is the right of an accused to ask for all such documents
that he may be entitled to under the scheme contemplated by the
Cr.PC.
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10.2 Nothing is allowed by the law which is contrary to the truth. In
Indian criminal jurisprudence, the accused is placed in a somewhat
advantageous position than under different jurisprudences of some of
the countries in the world. The criminal justice administration system
in India places human rights and dignity for human rights at a much
higher pedestal and the accused is presumed to be innocent till proven
guilty. The alleged accused is entitled to fair and true investigation
and fair trial and the prosecution is expected to play a balanced role in
the trial of a crime. The investigation should be judicious, fair,
transparent and expeditious to ensure compliance with the basic rule
of law. These are the fundamental canons of our criminal
jurisprudence and they are quite in conformity with the Constitutional
mandate contained in Articles 20 and 21 of the Constitution of India.
10.3 As observed by this Court in the case of V.K. Sasikala v. State
represented by Superintendent (2012) 9 SCC 771, though it is only
such reports which support the prosecution case that are required to
be forwarded to the Court under Section 173(5), in every situation
where some of the seized papers and the documents do not support
the prosecution case and, on the contrary, support the accused, a
duty is cast on the investigating officer to evaluate the two sets of
documents and materials collected and, if required, to exonerate the
accused at that stage itself.
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10.4 Even in a case where the public prosecutor did not examine the
witnesses who might have supported the accused, this Court in the
case of Darya Singh v. State of Punjab AIR 1965 SC 328 has
observed that the prosecution must act fairly and honestly and must
never adopt the device of keeping back from the Court only because
the evidence is likely to go against the prosecution case. It is further
observed that it is the duty of the prosecution to assist the court in
reaching to a proper conclusion in regard the case which is brought
before it for trial. It is further observed that it is no doubt open to the
prosecutor not to examine witnesses who, in his opinion, have not
witnessed the incident, but, normally he ought to have examined all
the eye-witnesses in support of his case. It is further observed that it
may be that if a large number of persons have witnessed the incident,
it would be open to the prosecutor to make a selection of those
witnesses, but the selection must be made fairly and honestly and not
with a view to suppress inconvenient witnesses from the witness box.
It is further observed that if at the trial it is shown that the persons
who had witnessed the incident have been deliberately kept back, the
Court may draw an inference against the accused and may, in a
proper case, record the failure of the prosecution to examine the said
witnesses as constituting a serious infirmity in the proof of the
prosecution case.
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10.5 Murder and rape is indeed a reprehensive act and every
perpetrator should be punished expeditiously, severely and strictly.
However, this is only possible when guilt has been proved beyond
reasonable doubt.
10.6 The prosecution/investigating agency is expected to act in an
honest and fair manner without hiding anything from the accused as
well as the Courts, which may go against the prosecution. Their
ultimate aim should not be to get conviction by hook or crook.
11. Applying the aforesaid principles to the facts of the case on hand,
we are of the opinion that there was no fair and honest investigation
and even prosecution tried to suppress the material fact from the
court. In the present case, the investigating officer, PW13 – special
executive magistrate and even PW8 – injured eye witness suppressed
from the court the material fact of the statement of PW8 recorded on
7.6.2003, recorded by PW13 -special executive magistrate in which
she specifically identified four persons who have committed the offence
from the album of the photographs of the notorious criminals. Thus,
special executive magistrate being an independent witness was
supposed to state the correct facts before the court. At this stage, it is
required to be noted that PW13 – Ramesh Sonawane – Special
Executive Magistrate is the same Special Executive Magistrate who
conducted the TI parade subsequently.
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11.1 Even the conduct on the part of the investigating officer in
suppressing the aforesaid fact from the court is required to be
condemned. It appears that in fact the investigating officer and the
prosecution deliberately withheld the aforesaid fact from the court.
According to PW1 & PW8, there were 7-8 persons who committed the
offence. Though, PW12 – Vishnu Hagwane, nephew of the landlord –
first person to reach the spot clearly stated in his deposition that PW1
told him that four persons were the assailants and committed the
offence. Be that as it may, according to PW1 & PW8 and even
according to the prosecution, there were 7-8 persons who committed
the offence. PW8 identified four persons on 7.6.2003 from the album
of the photographs of notorious criminals whose names were
specifically noted as per the statement of PW8. None of the accused in
the present case are out of those four persons identified by PW8 on
7.6.2003. Therefore, if those four persons who were identified by PW8
as other than the accused in the present case are added in the present
case, it can be said that there were 12 persons/assailants who
committed the offence and therefore the prosecution case that there
were 7-8 persons would fail and that is why the aforesaid fact seems
not to have been stated by the investigating officer and the same was
suppressed by him deliberately and wilfully. Even the investigation
also does not seem to be fair and honest investigation. From the
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statement of PW8 recorded by the special executive magistrate
recorded on 7.6.2003 in which she identified four named persons from
the album of the photographs of notorious criminals, nothing is on
record whether those four persons were arrested or not or any further
investigation was carried out with respect to those four persons. It is
to be noted that none of the accused in the present case are out of
those four persons who were identified by PW8 on 7.6.2003, i.e.,
immediately after the incident. The investigating officer ought to have
conducted an investigation on that line and ought to have arrested
those four persons and ought to have conducted the investigation qua
those four persons. On the contrary, the accused in the present case
were arrested after a period of one and a half months and that too on
transfer warrants, though there was no description of the accused
given by either PW1 or PW8. A6 was arrested after a period of one and
a half year. It is to be noted that all the accused persons are nomadic
tribes coming from the lower strata of the society and are very poor
labourers. Therefore, in the facts and circumstances of the case, false
implication cannot be ruled out since it is common occurrence that in
serious offences sometime innocent persons are roped in. At the cost
of the repetition, it is to be noted that there is no explanation
whatsoever why those four persons who were identified by PW8 on
7.6.2003 were neither arrested nor there was any investigation qua
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them. Therefore, there is a serious lapse on the part of the
investigating agency, which has affected the fair investigation and fair
trial, and therefore, we are of the opinion that the same is violative of
fundamental rights of the accused guaranteed under Articles 20 & 21
of the Constitution of India.
12. In view of the above and for the reasons stated above, the
conviction and sentence imposed by the High Court cannot be
sustained. The prosecution has failed to prove the case against the
accused beyond reasonable doubt. Therefore, we have no other
alternative, but to acquit the accused for the offences for which they
are convicted.
13. At the same time, we cannot loose sight of the fact that five
persons have been killed/murdered, out of whom even one lady was
raped. Therefore, it is the duty of the Court to see that the real
culprits are booked and are punished. The Court cannot shut its eyes
to the aforesaid fact that five persons have been killed/murdered and
that there is no fair investigation and because of the lapse on the part
of the prosecution/investigating agency in not conducting any
investigation qua those four persons who were identified by PW8 on
7.6.2003 before the special executive magistrate. The benefit of the
lapse in investigation and/or unfair investigation cannot be permitted
to go to the persons who are real culprits and in fact who committed
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the offence. As observed hereinabove, unfortunately, there was no
investigation at all with respect to those four persons who were
identified by PW8 in her statement on 7.6.2003. It has come on
record and as observed hereinabove, those four persons who were
identified by PW8 on 7.6.2003, which was just after two days’ of the
incident, were other than the appellants – six persons who came to be
tried. Therefore, we are of the opinion that this is a fit case for further
investigation under Section 173(8) of the Code of Criminal Procedure
qua those four persons, who were identified by PW8 on 7.6.2003, the
reference of whom is in the statement recorded by PW13.
14. Now so far as the submission and prayer on behalf of the
accused, not only to acquit them, but to award an adequate
compensation is concerned, it deserves consideration. From the above
facts and circumstances of the case, it has emerged that there was no
fair investigation and fair trial and the fundamental rights of the
accused guaranteed under Articles 20 & 21 of the Constitution of
India have been infringed. The investigation is not fair and honest.
There is no investigation at all qua the four persons who were
identified by PW8 on 7.6.2003. On the contrary, the accused in the
present case were nomadic tribes and falsely implicated and are roped
in. Except one, all of them are in jail since last 16 years. All were
facing the hanging sword of death penalty. Out of six accused
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persons, one was subsequently found to be a juvenile. As per the
report of Dr. Ashit Sheth, a Psychiatrist, who examined one of the
accused – Ankush Maruti Shinde, who was subsequently found to be
a juvenile, he has clearly opined that he has lived under sub-human
conditions for several years. He was kept in isolation in solitary
confinement with very restricted human contact and under perpetual
fear of death. He was only allowed to meet his mother, and that too
only infrequently. He was not even allowed to mix with other
prisoners. Therefore, all the accused remained under constant stress
and in the perpetual fear of death. As they were facing the death
penalty, they might not have availed any other facilities of parole,
furlon etc. All of them who were between the age of 25-30 years (and
one of the accused was a juvenile) have lost their valuable years of
their life in jail. Their family members have also suffered. Therefore,
in the facts and circumstances of the case, and in exercise of our
powers under Article 142 of the Constitution of India, we direct the
State of Maharashtra to pay a sum of Rs.5,00,000/- to each of the
accused by way of compensation, to be deposited by the State with the
learned Sessions Court within a period of four weeks from today and
on such deposit, the same be paid to the concerned accused on proper
identification. The learned Sessions Court is directed to see that the
said amount shall be used for their rehabilitation. At the cost of the
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repetition, it is observed that the aforesaid compensation is awarded
to the accused and in the peculiar facts and circumstances of the case
and in exercise of powers under Article 142 of the Constitution of
India.
15. Before parting with the present order, we strongly deprecate the
conduct on the part of the investigating agency and the prosecution.
Because of such lapses, and more particularly in not conducting the
investigation insofar as those four persons who were identified by PW8
on 7.6.2003, the real culprits have gone out of the clutches of the law
and got scot free. At this stage, the decision of this Court in the case
of State of Gujarat v. Kishanbhai (2014) 5 SCC 108 is required to be
referred to, in which this Court has directed in paragraphs 22 and 23
as under:
“22. Every acquittal should be understood as a failure of the justice delivery system, in serving the cause of justice. Likewise, every acquittal should ordinarily lead to the inference, that an innocent person was wrongfully prosecuted. It is therefore essential that every State should put in place a procedural mechanism which would ensure that the cause of justice is served, which would simultaneously ensure the safeguard of interest of those who are innocent. In furtherance of the above purpose, it is considered essential to direct the Home Department of every State to examine all orders of acquittal and to record reasons for the failure of each prosecution case. A standing committee of senior officers of the police and prosecution departments should be vested with aforesaid responsibility. The consideration at the hands of the above committee, should be utilised for crystallising mistakes committed
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during investigation, and/or prosecution, or both. The Home Department of every State Government will incorporate in its existing training programmes for junior investigation/prosecution officials course- content drawn from the above consideration. The same should also constitute course-content of refresher training programmes for senior investigating/prosecuting officials. The above responsibility for preparing training programmes for officials should be vested in the same Committee of senior officers referred to above. Judgments like the one in hand (depicting more than ten glaring lapses in the investigation/prosecution of the case), and similar other judgments, may also be added to the training programmes. The course-content will be reviewed by the above Committee annually, on the basis of fresh inputs, including emerging scientific tools of investigation, judgments of Courts, and on the basis of experiences gained by the Standing Committee while examining failures, in unsuccessful prosecution of cases. We further direct, that the above training programme be put in place within 6 months. This would ensure that those persons who handle sensitive matters concerning investigation/prosecution are fully trained to handle the same. Thereupon, if any lapses are committed by them, they would not be able to feign innocence when they are made liable to suffer departmental action for their lapses.
23. On the culmination of a criminal case in acquittal, the concerned investigating/prosecuting official(s) responsible for such acquittal must necessarily be identified. A finding needs to be recorded in each case, whether the lapse was innocent or blameworthy. Each erring officer must suffer the consequences of his lapse, by appropriate departmental action, whenever called for. Taking into consideration the seriousness of the matter, the official concerned may be withdrawn from investigative responsibilities, permanently or temporarily, depending purely on his culpability. We also feel compelled to require the adoption of some indispensable measures, which may reduce the malady suffered by parties on both sides of criminal litigation. Accordingly, we direct the Home Department of every
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State Government, to formulate a procedure for taking action against all erring investigating/prosecuting officials/officers. All such erring officials/officers identified, as responsible for failure of a prosecution case, on account of sheer negligence or because of culpable lapses, must suffer departmental action. The above mechanism formulated would infuse seriousness in the performance of investigating and prosecuting duties, and would ensure that investigation and prosecution are purposeful and decisive. The instant direction shall also be given effect to within 6 months.”
15.1 Murder and rape is indeed a reprehensive act and every
perpetrator should be punished. Therefore, considering the
observations made by this Court in the case of Kishanbhai (supra),
referred to hereinabove, we direct the Chief Secretary, Home
Department, State of Maharashtra to look into the matter and identify
such erring officers/officials responsible for failure of a prosecution
case, on account of sheer negligence or because of culpable lapses,
real culprits are out of the clutches of law and because of whose
lapses the case has resulted into acquittal in a case where five persons
were killed brutally and one lady was subjected to even rape.
Therefore, we direct the Chief Secretary, Home Department, State of
Maharashtra to enquire into the matter and take departmental action
against those erring officers/officials, if those officers/officials are still
in service. The instant direction shall be given effect to within a period
three months from today.
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16. With the above observations and directions, and in view of the
above and for the reasons stated above, the criminal appeals preferred
by the accused are hereby allowed, and all the accused are hereby
acquitted for the offences for which they were tried. They shall be
released forthwith, if not required in any other case. Consequently,
the appeals filed by the State of Maharashtra for enhancement of
sentence qua A3, A5 and A6 stand dismissed.
17. The prosecution is directed to conduct further investigation
under Section 173(8) of the Code of Criminal Procedure qua those four
persons who were identified by PW8 – an injured eye witness on
7.6.2003 from the album of photographs of notorious criminals with
their names, i.e., immediately after the incident, whose particulars
and names are mentioned in the statement of PW8 recorded by PW13
on 7.6.2003, so that real culprits should not go unpunished in a crime
in which five persons were killed brutally and one lady was even
subjected to rape.
………………………………..J. [A.K. SIKRI]
………………………………J. [S. ABDUL NAZEER]
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NEW DELHI; ……………………………..J. MARCH 05, 2019. [M.R. SHAH]