05 March 2019
Supreme Court
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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)”.

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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

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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

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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

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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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,

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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

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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

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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.

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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

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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

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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]