SHYAMAL GHOSH Vs STATE OF WEST BENGAL
Bench: A.K. PATNAIK,SWATANTER KUMAR
Case number: Crl.A. No.-000507-000507 / 2007
Diary number: 8675 / 2007
Advocates: RAUF RAHIM Vs
ABHIJIT SENGUPTA
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.507 OF 2007
Shyamal Ghosh ... Appellant
Versus
State of West Bengal ... Respondent
WITH
CRIMINAL APPEAL NO. 1369 OF 2007
AND
CRIMINAL APPEAL NOS. 539-540 OF 2011
J U D G M E N T
Swatanter Kumar, J .
1. Eight accused, namely, Panchanan Tarafdar @ Chotka,
Uttam Das, Dipak Das @ Mou, Manoranjan Debnath @ Behari,
Bishu Saha @ Chor Bishu, Satyajit Das @ Sadhu, Ganesh Das
and Shyamal Ghosh, were charged with offences under Sections
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302, 201, 379, 411 read with Section 34 of the Indian Penal
Code, 1860 (for short, the ‘IPC’). All these accused were found to
be guilty of the offences with which they were charged by the Trial
Court vide its judgment dated 13th September, 2005. After
hearing them on the quantum of sentence, vide order dated 14th
September, 2005, finding the offence to be that in the category of
rarest of the rare cases, the Trial Court awarded sentence of
death to all the accused persons for the offence under Section
302 IPC and directed that they be hanged by neck till they are
dead, subject to confirmation by the Calcutta High Court. For the
offence under Section 201 IPC, they were sentenced to undergo
rigorous imprisonment for a period of seven years and to pay a
fine of Rs.5,000/- each, in default to further undergo simple
imprisonment for one year and for the offence under Section 379
IPC to undergo imprisonment of three years and fine of
Rs.1,000/- each in default to undergo six months simple
imprisonment.
2. Aggrieved by the judgment of conviction and order of
sentence passed by the Trial Court, all the accused preferred five
different appeals before the High Court and prayed for setting
aside the judgment of the Trial Court and their consequential
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acquittal. The High Court, vide its judgment dated 5th February,
2007, while answering the death reference in the negative,
acquitted all the accused persons of the offence under Section
379 read with Section 34 IPC. However, while sustaining their
conviction under Section 302 read with Section 34 IPC, the Court
awarded them rigorous imprisonment for life and to pay a fine of
Rs.5,000/- each in default to undergo rigorous imprisonment for
two years each. The High Court maintained the sentence
imposed upon the accused by the Trial Court under Section 201
read with Section 34 IPC.
3. The legality and correctness of the judgment of the High
Court dated 5th February, 2007 has been challenged before this
Court by accused Shyamal Ghosh in Criminal Appeal No.507 of
2007, Manoranjan Debnath @ Behari in Criminal Appeal No.1369
of 2007 and Panchanan Tarafdar @ Chotka and Uttam Das in
Criminal Appeal Nos.539-540 of 2011.
4. Since all these appeals arise from a common judgment of
the High Court, it will be proper for this Court to deal with all
these appeals in a common judgment. At the very outset, we
may notice that even the contentions raised on behalf of different
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accused in their respective appeals are by and large the same.
Therefore, it will be proper for this Court to deal with all the
appeals collectively, more so, when they are based upon common
questions of facts and law.
5. Now, we may refer to the case of the prosecution which has
resulted in filing of the present appeals. In the present case, the
First Information Report (FIR), Exhibit 12, was lodged at P.S.
Khardah on 1st October, 2003 by one Apu @ Sukalyan Mukherjee,
PW15, wherein he stated that on 30th September, 2003 at around
10.00 p.m., he had seen two gunny bags containing severed head
and other mutilated body parts of a human body opposite Tapan
Santra’s garden near Dangadingla Electric Tower at Patulia
Barabagan by the side of Barrakpore Dum Dum Highway. Since
he suspected some foul play, he reported the matter and
requested for investigation thereof in accordance with law. On
the basis of this information, a case being case No.332/03 under
Sections 302/201/34 IPC was registered against unknown
miscreants and the Investigating Officer, S.I. Bholanath Dey,
PW28 started the investigation and rushed to the spot where the
said gunny bags had been noticed. He completed the inquest
over the mutilated dead body in presence of the witnesses. On 1st
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October, 2003 itself, wife of the deceased Smt. Lily
Bhattarcharjee, PW4, and elder brother of the deceased, Arindam
Bhattacharjee, PW6, came to the police station and identified the
mutilated dead body to be that of Archideb Bhattacharjee who
was stated to have been missing since 29th September, 2003.
6. Further, the case of the prosecution reveals that on 29th
September, 2003, at about 9.00 p.m. the victim Archideb
Bhattacharjee had started from his house on his Avon bicycle to
visit one Chandan Dey of Ghola Gouranganagor for making
tagada in connection with his business and he started back
therefrom at about 11.00 p.m. for returning to his home but on
his way back, he was restrained by the accused persons near
Goshala Field at about 11.30 p.m. and was assaulted by them.
The accused persons strangulated him and ultimately he was
murdered by them on the midnight of 29th/30th September, 2003.
With the intention to cause disappearance of evidence of the said
murder, the accused persons subsequently severed the head,
legs, hands and body of the corpse by a sharp cutting weapon
and after putting the same in gunny bags, carried it in a Maruti
Van at about 9.00 p.m. on the following day i.e. 30th September,
2003 and left the same at Pathulia Danga-dingla by the side of
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Barrackpore Dum Dum Highway near the Electric Tower and in
front of the garden of Tapan Santra. Subsequently, as already
noticed, at about 10.00 p.m. on that day these two sacks
containing the dismembered and beheaded corpse were noticed
by PW15 who then reported the matter to the Police.
7. Since Archideb Bhattacharjee did not return to his home
after visiting Chandan Dey on the night of 29th September, 2003,
his wife and elder brother had gone to the house of Chandan Dey
at Ghola where they came to know that at about 11.00 p.m. he
had left for his own home after collecting the money from him.
Having come to know of that fact, the wife and brother of the
deceased went to the Police Station and lodged a missing diary
report being G.D. No.1163 dated 30th September, 2003
whereafter, as already noticed, they were called to the Police
Station for identifying the dead body of Archideb Bhattarcharjee
on 1st October, 2003. During the course of investigation, it was
also revealed that before the date of occurrence, the eight accused
persons led by Uttam Das, Panchanan and Mou @ Dipak had
demanded Rs.40,000/- from Archideb Bhattarcharjee towards
‘Tola Mastani Salami’ in relation to construction of six shop
rooms on his own land for letting the same. Archideb had
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refused to succumb to this illegal demand. The accused persons
had then threatened him with dire consequences. Archideb
Bhattarcharjee was once called to the premises of the local East
Bengal Bayam Samiti Club also where he was threatened. The
accused persons had also visited the house of Archideb several
times for demanding money and, lastly, they had come to the
house of Archideb on 27th September, 2003 and threatened that if
their demand of Rs.40,000/- was not fulfilled within one day,
they would murder him.
8. On 1st October, 2003, the driver of the Maruti Van, namely,
Manik Das was arrested by the Police on the basis of a telephonic
information that dead body of the deceased was carried in the
said Maruti Van. Manik Das then made a statement to the Police
and the Maruti Van was recovered on 13th October, 2003 from the
car parking place of Sushil Chakraborty at Kalitala Ghosh Para.
The said Manik Das also made a statement under Section 164 of
the Code of Criminal Procedure, 1973 (for short, the ‘CrPC) before
the Court of competent jurisdiction. Accused Uttam Das, Dipak
Das @ Mou and Manoranjan Debnath @ Behari, who were
absconding were apprehended at Delhi with the help of the Police
at Tilak Marg Police Station. These three accused persons were
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brought to Calcutta by the Investigating Officer and upon being
produced before the Court on 16th October, 2003, they were
remanded to police custody by the Court. During their custody
and at their statement, the Avon Cycle which was driven by the
deceased, was recovered from an abandoned place near Agarpara
Railway Station. On 4th November, 2003, accused Bishu Saha
was arrested by the police from Highland, Sodhpur and produced
before the Court. He was taken into custody. Later on, even the
other accused, namely, Shyamal Ghosh and Satyajit Das were
arrested from Sodhpur. However, despite its best efforts, the
Police was not able to arrest accused Ganesh Das and Panchanan
Tarafdar @ Chotka and declared them absconders. Charge sheet
against all other six accused was filed. However, at a subsequent
stage, even the said two absconding accused were arrested by the
Police and produced before the Court and they also were charged
with the same offences.
9. Thus, all the accused were charged with the afore-stated
offences and subjected to face trial before the Court of competent
jurisdiction. After evidence of the prosecution was closed, the
incriminating material was put to the accused and their
statements under Section 313 of the Cr.P.C. were recorded. As
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already noticed, thereafter, the accused were convicted by the
Trial Court and upon appeal before the High Court, they were
acquitted of the offence under Section 379 IPC but sentenced to
life imprisonment for the offence under Section 302 read with
Section 34 IPC and were also sentenced for other offences, as
indicated supra.
10. It will be appropriate to refer to the contentions raised before
this Court by the learned counsel appearing for the respective
accused persons. The contentions are:
i. The crucial witnesses of the prosecution, particularly PW8,
Binode Mallick, PW17, Amal Ray and PW19, Kali Das have
not named accused Shyamal Ghosh. Besides, these
witnesses are not reliable and their statements could not
form the basis of conviction of the accused persons. In
fact, PW17, Amal Ray is a tutored witness as he was in
police custody for three days before his statement was
recorded.
ii. The present case being a case of circumstantial evidence
does not establish the complete chain of events so as to
substantiate the conviction of the accused.
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iii. PW9, Haru Das, has not named any of the accused and the
disposal of the dead body which is a material circumstance
has not been proved in accordance with law and, therefore,
the conviction of the accused persons is ill-founded.
iv. Accused Shyamal Ghosh was not identified in the test
identification parade and only accused Satyajit Das @
Sadhu’s identity could be established. As such, Shyamal
Ghosh is not even proved to be connected with the
commission of the crime.
v. The driver of the Maruti Van, Manik Das was never
produced before the Court for cross-examination and,
therefore, statement under Section 164 of the CrPC of the
said witness is inconsequential.
vi. The evidence against the accused is very weak and nothing
has been recovered from the accused Shyamal Ghosh.
Since no specific role is attributable to Shyamal and even
to other accused persons, the conviction under Section 302
read with Section 34 IPC is not sustainable, particularly
against accused Shyamal.
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vii. There has been considerable delay, varying from 3 days to
20 days, in recording the statement of the prosecution
witnesses and, as such, the possibility of the witnesses not
speaking the truth cannot be ruled out. These witnesses
were informed about what statement to make prior to
recording of their respective statements.
viii. PW8, Binode Mallick and PW19, Kali Das cannot be
believed as they are chance witnesses. Statement of PW8
was recorded after a delay of 21 days. He did not disclose
the name of anyone.
ix. Conduct of the prosecution witnesses including the family
members of the deceased is abnormal. No Police report was
lodged despite a specific case of the prosecution that the
accused persons had come to the house of the deceased on
a number of occasions for demanding money and had even
threatened to murder the deceased.
x. The fact that the prosecution has failed to establish the
time of death of the deceased would lead to one irresistible
conclusion that the prosecution has not been able to
establish its case beyond reasonable doubt.
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xi. The statement of the accused under Section 313 of the
CrPC cannot be used against the accused. Reliance by the
courts below upon such statement is, therefore, improper
and illegal.
xii. The recoveries effected from the accused persons, if any,
including even that from Manoranjan Debath @ Behari, are
contrary to law and are, therefore, inadmissible. In fact,
the seizure memos were got signed on blank papers.
xiii. There is no common intention and participation by all the
accused persons. Resultantly, the ingredients of Section 34
IPC are not satisfied.
11. While collectively responding to the above arguments raised
on behalf of the different accused persons, the learned counsel
appearing for the State contended that there existed a clear
motive for committing the crime, i.e., demand of money.
12. The present case is not a case of circumstantial evidence
simpliciter. According to the case of the prosecution, there are
eye-witnesses to different events that had taken place. These
witnesses are reliable and trustworthy. They are neither tutored
nor stalked or interested witnesses. The background of the
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accused persons, their conduct in absconding immediately after
the occurrence and statement of the accused under Section 313
CrPC fully support the case of the prosecution. Even if some
witnesses had turned hostile or there existed certain minor
defects in the investigation, the accused persons cannot derive
any advantage therefrom. According to the learned counsel,
defective investigation normally would not prove fatal to the case
of the prosecution and even delay in examination of witnesses per
se would not render statement of a witness unreliable. Once the
entire prosecution evidence is cumulatively examined, the
ingredients of Section 34 IPC are fully satisfied.
Prosecution Evidence
13. Before we proceed to dwell upon the merits or otherwise of
the contentions raised before us, it will be necessary for the Court
to examine the entire prosecution evidence at a glance.
14. In the present case, the investigative machinery was set into
motion by two different facts. Firstly, Exhibit 15, which is the
missing diary report lodged by the wife of the deceased Lily
Bhattacharjee PW4, and brother of the deceased Arindam
Bhattacharjee, PW6 on 30th September, 2003 and secondly, the
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FIR, Ext. 12, lodged by PW15, Apu @ Sukalyan Mukherjee on 1st
October, 2003. No action appears to have been taken on the
former while the Investigating Officer commenced his
investigation on the basis of the latter.
According to PW15, on 30th September, 2003 at about 10.00
p.m. when he went to the Electric Tower situated at Dangla Disla
by the side of Barrackpore Dum Dum Express, Patulia Barabagan
in front of garden of Tapan Santra he noticed two bags containing
different parts of a human dead body upon which he informed the
police and lodged a complaint at Khardah Police Station. One
Indrajit Sen had written the complaint, Exhibit 10, which bore
the signatures of PW15 at Exhibit 10/1. If one looks at the
content of Ext. 10, per se, it is not evident as to by whom and
how the offence was committed. It is a settled principle of law that
FIR is not a substantive piece of evidence. However, during the
course of investigation, the story leading to the commission of the
crime got unfolded and pointed towards the guilt of the accused
with certainty.
15. According to PW4 and PW6, the deceased used to earn his
livelihood through private tuitions and also used to deal in
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clothing. The elder brother of the deceased was employed in a
private firm and both of them had built six shop rooms on their
own land in front of the house where they were residing, for the
purpose of letting out. Particularly according to PW4, Uttam Das,
Mou @ Dipak Das, Chhotka @ Panchanan Tarafdar had
demanded Rs.40,000/- from her husband towards ‘Mastani
Salami’. The deceased had expressed his inability to pay the said
amount. Thereafter, Uttam Das, Mou and Chotka had called the
deceased to the club premises of West Bengal Bayan Samiti. The
deceased went there and agreed to pay a sum of Rs.2,000/-
which was not accepted by the accused and they threatened the
deceased with dire consequences, if their demand of Rs.40,000/-
was not satisfied. Uttam Das, Panchanan @ Chotka, Ganesh
Sadhu, Shyamal Ghosh, Dipak Das Chor Bishu, Manoranjan
came to the house of the deceased two or three times and
threatened even her mother-in-law, the deceased and his brother
with dire consequences if the demand was not fulfilled.
According to this witness, on 27th September, 2003, Uttam Das
along with his associates had come to their house and extended a
similar threat. They informed about this incident to political
leaders, party officers and to the people and were assured of
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proper help by them. On 29th of September, 2003 at about
9.p.m., the deceased went to the house of Chandan Dey at Ghola
Gouranganagar by an Avon cycle to collect money in connection
with his business. He did not return at night. Therefore, they
went to Chandan’s house on the next morning and came to know
that the deceased had come there in the night and after collecting
money, he had returned therefrom on that very day. This
resulted in lodging of the afore-noted missing diary report at the
Ghola Police Station by PW6. On 1st October, 2003, PW4 and
PW6 both were called to the Police Station to identify the dead
body which, as noted above, had been recovered as per the
statement of PW15. It may be noticed that according to PW4 the
deceased was wearing four rings, HMT watch and was carrying
cash and other papers with him on the night of 29th September,
2003. After identifying the body at the Police Station, it was clear
that the accused persons had, after murdering the deceased, cut
the body of the deceased into pieces and packed the same in
gunny bags with an intention to destroy the evidence. PW4 and
PW6 both identified the apparels of the deceased as well as the
accused persons in Court. PW4 also stated that she had
identified the accused persons even at the Police Station.
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16. Now, we have to examine the prosecution evidence as to the
manner in which the occurrence took place and the statements of
the witnesses that are relevant for that purpose. PW8, Binode
Mallick, is stated to be an eye-witness to the assault caused by
the accused upon the deceased. This witness stated that at the
relevant time he was running a tea stall near Sandhya Cinema
Hall at Khardah and also supplied biscuits to the shops at
Panchanantala Market and Bhanur More. On 29th September,
2003 at about 12.00 a.m in the night, he was returning to his
home from Panchanan Tala, after making tagada. When he
reached near Goshala Field he saw that Uttam, Chotka, Mou,
Chorbisu, Sadhu and Ganesh were assaulting a fat person, whom
he knew as Archideb Bhattacharjee, by strangulating him with a
gumcha and were taking the deceased towards Goshala Field. He
asked them the reason for the same and they told him to leave
the place as it was their internal matter. The deceased was
saying ‘save me save me’. PW8 then left that place. After two
days he came to know that the said person had been murdered
and his body had been cut into pieces and was left near the
Kalyani Road Highway. The witness identified the accused
persons as the ones who were doing the mischief on that night.
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In his cross-examination, he clearly denied the suggestion that he
was deposing falsely or that he had any friendship or intimacy
with the accused persons. The witness also stated that he did
not know the name of the deceased prior to the date of
occurrence and, in fact, he came to know of the same from the
television after two days of the incident. In his cross-
examination, he also stated that about 10.45 p.m., he had
reached Bhanur More and within 5-10 minutes, he reached
Panchanan Tala Market and had spent nearly an hour at
Panchanan Tala Market for collecting money from the said shop
owners and after getting payment he started for his home.
17. PW 17, Amal Ray, is another witness to the altercation that
took place between the deceased and Uttam Das and his
associates including Shyamal, Sadhu, Bihari, Ganesh,
Manoranjan, Mou. According to this witness, he had seen the
altercation between them. When he was watching the incident,
he was asked to leave the place by the accused persons, which he
did and thereafter on the next day, he heard about the death of
Archideb Bhattacharjee. His statement was recorded by the
Police three days after the incident. This witness also identified
the accused in the Court. In his cross-examination, he
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specifically denied the suggestion that he had not witnessed the
incident in question.
18. The next witness whose statement has a direct bearing on
this aspect is PW19, Kali Das, who is a resident of Nandan
Kanan. This witness stated before the Court that on 29th
September, 2003 at about 11.30 p.m. while he was returning
from Rashmoni More, he found that a Jhamela was going on near
Battalla of Nandan Kanan in between Archided and Uttam,
Panchanan, Bisu, Bihari, Chotka, Mou and scuffling was going on
between them. Uttam and Bishu threatened him, therefore, he
left the place. Two days after the incident, he learnt about the
recovery of body parts of Archideb Bhattacharjee. He also
identified all the accused in the Court. It needs to be noticed that
according to this witness, all the persons whom he had seen on
that night were present in the Court and he identified them.
19. In his statement, he had not specifically given the name of
Shyamal Ghosh and Ganesh. In his cross-examination, he
admitted that he was taken into police custody at about 10 a.m.
on the next date and was released by the Police after four days.
He admitted that he did not give the names of the accused
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persons’ father to the police. He further stated that he had not
gone to the Police Station on 29th September, 2003 to report
about the Jhamela. Moreover, the Investigating Officer in his
statement as PW28 had stated that on 1st October, 2003, he had
examined Arindam Bhattacharjee at Police Station and he had
also examined various relations of the deceased. He denied that
Amal Ray, PW17 was in custody. In fact, according to him when
he was going on his way to meet Amal Ray, he had the occasion
to meet him and had examined him but did not bring him to the
Police Station.
20. This is the direct evidence in relation to the altercation
(Jhamela) between the accused and the deceased and the
subsequent strangulation of the deceased. The necessary
inference that follows is that on the day of the incident, the
deceased was killed and his body was disposed of, as stated by
the prosecution witness noted above, by cutting the same into
pieces, putting it in gunny bags and abandoning these bags at a
deserted place.
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21. The next circumstance in the chain of events is the evidence
relating to dismembering of the corpse and its disposal by the
accused persons. Let us examine that evidence now.
22. PW7, Prakash Chowdhury, is a witness to this incident.
According to him, on 30th September, 2003, at about 9.00 p.m. he
was returning along Goshala field Bhanur More after making
tagada in connection with his business. While returning, he
found Uttam and Mou standing by the side of a Maruti Van and
then Sadhu, Chotka, Chorbisu, Shyamal and Manoranjan were
taking inside the said steel coloured Maruti Van, parts of human
dead body contained in gunny bags. He identified the accused
persons in the court. He further stated that his statement was
recorded by the Police, 20 to 22 days after the date of the
incident. In his cross examination, certain doubts were created
about the manner in which he was conducting his business, i.e.,
sale and distribution of electric bulbs.
23. PW9, Haru Das, is a rickshaw puller and he parks his
rickshaw at the Rickshaw stand at Bhanuthakures More.
According to him, two days prior to the day of Durga Pooja nearly
two years back, when he was sitting at the rickshaw stand, he
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saw that a steel coloured Maruti Van stopped near Goshala field
and four-five bags containing parts of a human body were being
loaded in the Maruti Van from the side of Goshala field by
accused Uttam, Mou, Chotka, Bisu, Ganesh and Bihari. All the
accused persons who were present in the Court were identified by
this witness. According to this witness, the accused persons
used to travel in his rickshaw and paid the exact fair. After
putting the body into the van, the van went away towards
Rashmoni More. The witness specifically stated that
subsequently, he was threatened by Uttam Das and his
associates by saying that if he disclosed anything to anybody, his
family would be destroyed. This witness was subjected to a
lengthy cross-examination but nothing material came out in the
cross examination.
24. PW-11, Someraw Orang is another rickshaw puller. He
stated that he along with Tarapada Sahadeb and Haru was at the
Rickshaw stand of Bhanuthakur More. According to him, a
Maruti car had stopped there and Uttam and Mou were standing
by the side of the car and Chotka, Bisu, Manoranjan and
Ganesh, were loading the bags containing the bloody parts of
human body into the said car from Goshala field. Thereafter,
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the car went towards Rashmoni More with the accused persons.
He identified all the accused persons present in the Court. He
stated that he knew the accused persons for long. He came to
know of the murder 20-22 days after the date of incident. In his
cross-examination, he stated that he could not tell the number of
the Maruti car and he had not seen that car again. He denied
that he had been tutored by the Police and he was making the
statement under the influence of the police. He admitted that he
carried liquor in his rickshaw, as a government liquor shop was
situated at Sodhpur and he went there, and sometimes he also
drank liquor.
25. According to the prosecution, the statements of these
witnesses completely establish that the deceased was last seen
with the accused and they were responsible for assaulting and
strangulating him and they were also witnessed loading the parts
of the human dead body into the Maruti van. Resultantly, as
per the prosecution, both the vital circumstances i.e. commission
of murder as well as disposal of the body of the deceased have
been proved.
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26. PW-2 Jhantu Dey, the brother-in-law of the deceased also
appeared as a witness and stated that his brother-in-law had
built six shop rooms on their land which was near to his house.
On 15th August, 2003, Uttam, Manoranjan, Ganesh Dipak Das,
Shyamal, Chotka, Bisu and Sadhu demanded Rs. 40,000/- from
the deceased but the deceased refused. Then Uttam threatened
that if the said money was not paid he would not allow Archideb
to enjoy and use the said property. PW-2 is also a witness to the
recovery of the chopper which was recovered on the statement of
accused Bishu who brought out the chopper from the bush in the
field and admitted that they had cut the body of the deceased
with the chopper. PW-2 proved his signatures on the Seizure List
Ext. 1/1 and also identified in the Court the persons who had
threatened the deceased.
27. PW1 Sunil Chakraborty and PW3 Mritunjoy Chanda were
also witnesses to the recovery of the Chopper and the
corresponding seizure memo, Exhibit 1/3. PW1 had signed the
seizure memo and admitted his signatures as Exhibit 1. The
signatures of PW3 were admitted by him at Exhibit 1/2. Both
these witnesses identified the accused persons present in the
Court. The Maruti Van, Exhibit 13/2 was recovered in presence
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of PW23, PW24, PW25 and PW26. Further, the Avon cycle was
recovered in presence of PW21 and PW22. PW21 stated that a
cycle was seized from a place near Agarpara Railway Station
under the seizure list and it was recovered at the instance of
three persons who led the police to the place of recovery. He
admitted his signatures as Exhibit 4/1. The cycle was exhibited
as Mat. Exhibit II. The signatures on the seizure memo attached
to the cycle were exhibited as Exhibit 5/1.
28. These are the recoveries of the weapon of offence as well as
the vehicle which was used by the accused persons for carrying
the mutilated body parts of the deceased person. Further, the
recovery of the cycle that was owned by the deceased provides a
definite link as it was recovered in furtherance to the statement
of the accused, namely, Uttam Das, Dipak Das and Manoranjan
Debnath. The recoveries affected by the Investigating Officer,
PW28 can hardly be questioned in fact and in law.
29. Now, let us examine the evidence of the doctor who
conducted the post mortem on the body of the deceased. Dr.
Jnanprokash Bandhopadhyay was examined as PW16.
According to this witness, he was the medical officer attached to
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R.G. Kar Medical College and Hospital. On 1st October, 2003, he
was posted at Barrackpore Police base hospital. He performed
post mortem on the dead body of one Archideb Bhattacharjee, as
identified by the Constable who had brought the body of the
deceased. In fact, some parts of the human body had been sent
for post mortem. He examined the injuries inflicted upon the
deceased’s body and connected each injury to the organ that had
been severed from the body. He opined that all the body parts
were of a single person. The injuries showed evidence of ante
mortem vital reaction. The cause of death was due to effect of
strangulation by ligature. He prepared the post-mortem report
as Exhibit 11 with his signature as Exhibit 11/1. It will be
useful to refer to certain part of the statement of this witness that
reads as under :
“On that date I held post-mortem on the dead body of one Archideb Bhattacharjee identified by constable No.4260 Brojogopal Ghosh in connection with Khardah P.S. U.D. Case No.89 dated 01.01.2003 and Khardah P.S. Case No.332 under Section 302/201/34 Indian Penal Code dated 01.10.2003. Actually following parts of the dead body were sent for post-mortem. 1. One decapitated head. 2. One beheaded body with P.M. amputation of both arms, left leg from hip and right leg from knew. 3. One left arm. 4. One right arm. 5. One left leg from
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knew. 6. One right leg from knew 7. One left thigh, all parts were arranged in anatomical order. The body parts were in state of moderate decompositions with bloating body feature. On examination I found flowing post-mortem injuries.
1. Incised chop would (I.C.W) placed transversely over neck adjacent to hiad. 2. Winch below symphysis menti and along with nape of the neck at the level between c.2 and c-3 vertebrae measuring 6.8” x 6.3” x through and through all the structure of the neck. 2. I.C.W., placed over neck adjacent to 4.4” above sterna notch placed transversely at the (torn) between C-2 and C-3 vertgorae measuring 6.8” x 6.3” x through and through all the structure of the neck.
Injury No.1 and 2 fitted anatomically and snugly. 3. I.C.W. 6.2” x 4.3” x 2.2 all the structures and shoulder joint cavity over right shoulder. 4. I.C.W. 6.2” X 4.7” X through and through all the structures and shoulder joint cavity over upper end of right arm.
Injury No. 3 and 4 fitted anatomically and snugly. 5. I.C.W., 5.9” X 4.7” through and through all the structures all the shoulder joint cavity over left shoulder. No.6 I.C.W. 5.8” X 4.6” X through and through all the structures and shoulder joint cavity over upper and of left arum.
Injury No.5 and 6 filled anatomically and snugly. No.7 I.C.W. over left hip 8.5 “8” X through and through all the structure and left hop joint cavity. 8. I.C.W. 8.4” X 8” X through and through all the structure and left hip joint cavity over upper and of left thigh. Injury No.7 an 8 fitted anatomically
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and snugly. 9. I.C.W. left knew joint towards thigh 5.8” X 5.5” X through and through all the structure and left knee joint cavity10. I.C.W. left knee joint towards leg 5.8” X 5.5” X through and through all the structure and left knee joint cavity. Injury No.9 and 10 fitted anatomically and snugly. 11. I.C.W. right knee towards thigh 5.6” X 5.5” X through and through all the structure and right knee joint cavity. 12. I.C.W. right knee towards leg 5.6” X 5.5” X through and through all the structure and right knee joint cavity. 12. Injury No.11 and 12 fitted anatomically and snugly. N 13. Incised wound 3” X 0.8” X muscle over right side of check and lower lip. No.14. I.C.W. 3.5” X 0.7” X muscle placed transversely over right side of back of knee at the level of tip of right mastoid process. 15. Lacerated wound 3.” X 1.2” X muscle over left 4 and 5 intercostals space 5.6” from interior midland. All the injuries mentioned should no evidence of Ante mortem vital reaction. All the body parts were of a single persons. Ante mortem injury No.1 one continuous ligature one (LM) 12” X 1.4” completely encircling the neck was placed transversely low down around the neck adjacent to the body 1.6” above sterna notch and 1.8” above tip of C-7 spinal process. The area over the LM was less decomposed then the rest of the body and skin over the L.M. was brownish. On dissection extensive extra vacation of blood is noted in the S.C. tissue and muscle of neck. Bruising was also noted in and around the trached cartilages with fracture and displacement of thyroid cartilages and tracheal rings. No.2. Abrasion 1.5” X 0.8” over left malar prominent No.4 Abrasion over right anterion superior iliac spine measuring 0.8” X 0.6”. No.5 Bruise 4.8” X 2.5” over back of left arm 2.5” above left elbow joint.
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6. Bruise 2.6” X 2” over ulnar aspect of righ wrist. 7. Haematoma scalp 3.5” X 2” X appromie 0.2” over left fronto parietal region the 1.6” from midline. The injures showed evidence of ante mortem vital reaction.
In my opinion death was due to the effects of strangulation by ligature, as noted above – ante mortem and homicidal in nature.
This is the report of post-mortem prepared by me with my handwriting. It bears my signature and seal. This report of post- mortem is marked as Ext.11 the signature is marked s Ext. 11/1.
The post-mortem injuries mentioned above may be caused by this type of moderately heavy sharp cutting.”
30. The Investigating Officer was examined as PW28. Upon
receiving the information from PW15, he was entrusted with the
investigation of the case. According to this witness, when he
reached the spot, he found that a beheaded dead body whose
hands and legs were separated, was lying by the left side of the
Barrackpore Dum Dum Highway. He conducted the inquest at
the spot and prepared the Inquest Report Exhibit 3/4. He seized
the gunny bags containing mutilated parts of the body of the
deceased. He also recovered an empty blood stained gumcha and
other articles vide Exhibit 16. On 1st October, 2003, he
conducted a raid in the area of Nandan Kanan in search of
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accused Uttam Das, Mou and Manoranjan Debnath but could
not apprehend them. He recorded the statements of various
witnesses. The mutilated body parts were sent to the Police
hospital. On 11th October, 2003, he along with the force started
for Delhi with production warrant and thereupon he arrested
three accused. He recovered the Avon bicycle, while the Maruti
Van was recovered by SI, Anjan De, PW26, who had taken up
investigation of the case under instructions of I.C. Khardah,
during temporary absence of PW28. Thereafter, according to this
witness, he held raids in search of the associate accused but they
could not be traced. PW28 prayed for issuance of WA and WPA
against Chotka @ Panchanan Tarafdar, Chor Bisu @ Bisu Bisu @
Datta @ Das, Sadhu @ Satyajit Das, Shyamal Ghosh and
Ganesh Das. The same were allowed. On 9th November, 2003,
he held raid at Nandan Kanan and surrounding area but could
not trace the absconding accused. On 21st November, 2003, he
apprehended accused Shyamal Ghosh and Sadhu @ Satyajit Das
from Sodhpur. He also took into custody photographs along with
negatives thereof from photographer Ashok Sen on 7th October,
2003 and prepared seizure list marked as Exhibit 7/1.
Thereafter he filed the charge sheet.
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31. Another witness of some significance is PW10, Chota Orang
who stated that about one and a half years back, a part of a dead
body severed from its head, hands and legs was left in front of his
house near Kalyani Highway Road by someone. The Police had
come to the place and prepared a report. He had put his
signatures on the said report which he duly accepted in Court as
Exhibit 3/1.
32. This is the evidence that completes the chain of events and
establishes the case of the prosecution beyond any reasonable
doubt. The facts, right from the departure of the deceased from
his house to the place of Chandan Dey to recover money upto the
recovery of mutilated body of the deceased, have been proved by
different witnesses, including some eye-witnesses.
33. It was contended that some of the witnesses had turned
hostile and have not supported the case of the prosecution. In
this regard, reference has been made to PW13 and PW23. PW13
admitted that he was a rickshaw puller of rickshaw No. 4. He
also stated that he was not examined by the police. It was at that
stage that the learned prosecutor sought permission of the Court
to declare him hostile, which leave was granted by the Court.
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This witness stated that there were 10 rikshaw pullers at Nandan
Kanan and he used to park his rikshaw from 7.00 a.m. to 10.00
a.m. at that stand, while in the afternoon, he used to park his
rikshaw at the Sodhpur Railway Station. He denied having seen
the accused persons loading the gunny bags into the Maruti Van
and also receded completely from his statement made under
Section 161 of the CrPC. The other witness is PW23 who was a
witness to the recovery of the Maruti Van. According to this
witness, the Maruti Van was parked in his parking lot. However,
on 30th November, 2003 Manik Das had taken out the vehicle
from the parking and again returned at mid night. With regard
to his signature on the seizure memo which he accepted as
Exhibit 13, he took up the plea that he was made to sign blank
papers.
The mere fact that these two witnesses had turned hostile
would not affect the case of the prosecution adversely. Firstly, it
is for the reason that the facts that these witnesses were to prove
already stand fully proved by other prosecution witnesses and
those witnesses have not turned hostile, instead they have fully
supported the case of the prosecution. As per the version of the
prosecution, PW23 was witness to the recovery of the Maruti Van
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along with PW24, PW25 and PW26. All those witnesses have
proved the said recovery in accordance with law. They have
clearly stated that it was upon the statement of Manik Das that
the vehicle had been recovered. Other witnesses have proved
that the said vehicle was used for carrying the gunny bags
containing the mutilated parts of the dead body of the deceased.
Firstly, PW13 is a witness who was at the railway station
rickshaw stand along with other two witnesses namely PW9 and
PW11 who have fully proved the fact as eye-witnesses to the
loading of the gunny bags into the Maruti van. Secondly, even
the version given by PW13 and PW23 partially supports the case
of the prosecution, though in bits and pieces. For example,
PW23 has stated that the driver of the Maruti Van was Manik
Das and also that he had taken out the vehicle from the parking
lot at about 9.30 p.m. on the day of the incident and had brought
it back after mid-night. He also stated that this car was being
driven by Manik Das. Similarly, PW13 also admitted that other
rickshaws were standing at the stand. This was the place where
PW9 and PW11 had seen the loading of the gunny bags into the
Maruti Van. In other words, even the statements of witnesses
PW13 and PW23, who had turned hostile, have partially
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supported the case of the prosecution. It is a settled principle of
law that statement of a hostile witness can also be relied upon by
the Court to the extent it supports the case of the prosecution.
Reference in this regard can be made to the case of Govindaraju
@ Govinda v. State by Sriramapuram P.S. & Anr. [(2012) 4 SCC
722].
34. Then, it was argued that there are certain discrepancies and
contradictions in the statement of the prosecution witnesses in
as much as these witnesses have given different timing as to
when they had seen the scuffling and strangulation of the
deceased by the accused. It is true that there is some variation
in the timing given by PW8, PW17 and PW19. Similarly, there is
some variation in the statement of PW7, PW9 and PW11. Certain
variations are also pointed out in the statements of PW2, PW4
and PW6 as to the motive of the accused for commission of the
crime. Undoubtedly, some minor discrepancies or variations are
traceable in the statements of these witnesses. But what the
Court has to see is whether these variations are material and
affect the case of the prosecution substantially. Every variation
may not be enough to adversely affect the case of the
prosecution. The variations pointed out as regards the time of
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commission of the crime are quite possible in the facts of the
present case. Firstly, these witnesses are rickshaw pullers or
illiterate or not highly educated persons whose statements had
been recorded by the Police. Their statements in the Court were
recorded after more than two years from the date of the incident.
It will be unreasonable to attach motive to the witnesses or term
the variations of 15-20 minutes in the timing of a particular
event, as a material contradiction. It probably may not even be
expected of these witnesses to state these events with the
relevant timing with great exactitude, in view of the attendant
circumstances and the manner in which the incident took place.
To illustrate the irrelevancy of these so called variations or
contradictions, one can deal with the statements of PW2, PW4
and PW6. PW4 and PW6 have stated that the deceased had
constructed shops along with his brother for the purpose of
letting out and it was thereupon that the accused persons started
demanding a sum of Rs.40,000/- from the deceased and had
threatened him of dire consequences, if their demand was not
satisfied. PW2 has made a similar statement. However, he has
stated that Uttam Das and the accused persons had threatened
the deceased that if the said money was not paid, they would not
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allow the deceased to enjoy and use the said shops built by him.
This can hardly be stated to be a contradiction much less a
material contradiction. According to the witnesses, two kinds of
dire consequences were stated to follow, if the demand for
payment of money made by the accused was not satisfied.
According to PW4 and PW6, they had threatened to kill the
deceased while according to PW2, the accused had threatened
that they would not permit the accused to enjoy the said
property. Statements of all these witnesses clearly show one
motive, i.e., illegal demand of money coupled with the warning of
dire consequences to the deceased in case of default. In our
view, this is not a contradiction but are statements made bona
fide with reference to the conduct of the accused in relation to
the property built by the deceased and his brother. It is a settled
principle of law that the Court should examine the statement of a
witness in its entirety and read the said statement along with the
statement of other witnesses in order to arrive at a rational
conclusion. No statement of a witness can be read in part
and/or in isolation. We are unable to see any material or serious
contradiction in the statement of these witnesses which may give
any advantage to the accused.
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35. The learned counsel appearing for the appellants contended
that PW2, PW4 and PW6 are interested witnesses as they are
close relations of the deceased person. Further it is contended
that the statements of PW8, PW17 and PW19 had been recorded
after considerable delay, varying from 3 to 22 days and for these
reasons the case of the prosecution suffers from patent lacuna
and defects. This evidence, therefore, could not be taken into
consideration by the Court to convict the accused. On the
contrary, the accused are entitled to acquittal for these reasons.
Reliance has been placed upon State of Orissa v. Brahmananda
Nanda [(1976) 4 SCC 288] and Maruti Rama Naik v. State of
Maharashtra [(2003) 10 SCC 670].
36. On the contra, the submission on behalf of the State is that
the delay has been explained and though the Investigating Officer
was cross-examined at length, not even a suggestion was put to
him as to the reason for such delay and, thus, the accused
cannot take any benefit thereof at this stage. Reliance in this
regard on behalf of the State is placed on Brathi alias Sukhdev
Singh v. State of Punjab [(1991) 1 SCC 519] Banti alias Guddu v.
State of M.P. [(2004) 1 SCC 414] and State of U.P. v. Satish [(2005)
3 SCC 114].
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37. These are the issues which are no more res integra. The
consistent view of this Court has been that if the explanation
offered for the delayed examination of a particular witness is
plausible and acceptable and the Court accepts the same as
plausible, there is no reason to interfere with the conclusion
arrived at by the Courts. This is the view expressed in the case of
Banti (supra). Furthermore, this Court has also taken the view
that no doubt when the Court has to appreciate evidence given
by the witnesses who are closely related to the deceased, it has to
be very careful in evaluating such evidence but the mechanical
rejection of the evidence on the sole ground that it is that of an
interested witness would inevitably relate to failure of justice
[Brathi (supra)]. In the case of Satish (supra), this Court further
held that the explanation offered by Investigating Officer on being
questioned on the aspect of delayed examination by the accused
has to be tested by the Court on the touchstone of credibility. It
may not have any effect on the credibility of the prosecution
evidence tendered by other witnesses.
38. The delay in examination of witnesses is a variable factor. It
would depend upon a number of circumstances. For example,
non-availability of witnesses, the Investigating Officer being pre-
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occupied in serious matters, the Investigating Officer spending
his time in arresting the accused who are absconding, being
occupied in other spheres of investigation of the same case which
may require his attention urgently and importantly, etc. In the
present case, it has come in evidence that the accused persons
were absconding and the Investigating Officer had to make
serious effort and even go to various places for arresting the
accused, including coming from West Bengal to Delhi. The
Investigating Officer has specifically stated, that too voluntarily,
that he had attempted raiding the houses of the accused even
after cornering the area, but of no avail. He had ensured that the
mutilated body parts of the deceased reached the hospital and
also effected recovery of various items at the behest of the
arrested accused. Furthermore, the witnesses whose statements
were recorded themselves belonged to the poor strata, who must
be moving from one place to another to earn their livelihood. The
statement of the available witnesses like PW2, PW4, PW6, and
the doctor, PW16, another material witness, had been recorded at
the earliest. The Investigating Officer recorded the statements of
nearly 28 witnesses. Some delay was bound to occur in
recording the statements of the witnesses whose names came to
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light after certain investigation had been carried out by the
Investigating Officer. In the present case, the examination of the
interested witnesses was inevitable. They were the persons who
had knowledge of the threat that was being extended to the
deceased by the accused persons. Unless their statements were
recorded, the investigating officer could not have proceeded with
the investigation any further, particularly keeping the facts of the
present case in mind. Merely because three witnesses were
related to the deceased, the other witnesses, not similarly placed,
would not attract any suspicion of the court on the credibility
and worthiness of their statements.
39. Some emphasis has been placed by the learned counsel
appearing for the appellants upon some patent defects in the
prosecution case and the abnormal conduct of the prosecution
witnesses. According to the counsel, it is very unnatural that
related witnesses like PW2, PW4 and PW6 had not informed the
police when they lodged the missing diary report with the Police
Station that there was demand for money by the accused and
that they had threatened the deceased with dire consequences if
that demand was not satisfied. Furthermore, it is pointed out
that nothing was sent by the Investigating Officer to the Forensic
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Science Laboratory (FSL) to provide any scientific link to the
commission of the offence or corroboration of the case of the
prosecution. The contention is that these are material defects
and should normally result in acquittal of the accused.
40. We are not impressed by this contention of the learned
counsel appearing for the appellants. We have already noticed
above that the question of disbelieving the interested witnesses
(family members of the deceased) does not arise. Their
statements are reliable and trustworthy. The fact that they did
not inform the Police while lodging the missing diary report about
the illegal demand for money by the accused persons and that
the accused had also threatened the deceased with dire
consequences, is not a material omission. All the family
members must have been under great mental stress as their
husband/brother had not returned home. It is also not factually
correct to say that nothing of this kind was mentioned by these
related witnesses to the police at any stage. The Investigating
Officer, PW28, had specifically stated in his statement “Jhantu
Dey stated to me that on 15.8.03 Uttam Das, Dipak Das,
Manoranjan Debnath, Ganesh, Chotka, Chor Bisu, Shyamal,
Sadhu, demanded Rs.40,000/- from Archideb Bhattacharjee in
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his presence”. Of course, there are certain discrepancies in the
investigation inasmuch as the Investigating Officer failed to send
the blood stained gunny bags and other recovered weapons to the
FSL, to take photographs of the shops in question, prepare the
site plan thereof, etc. Every discrepancy in investigation does
not weigh with the Court to an extent that it necessarily results
in acquittal of the accused. These are the discrepancies/lapses
of immaterial consequence. In fact, there is no serious dispute in
the present case to the fact that the deceased had constructed
shops on his own land. These shops were not the site of
occurrence, but merely constituted a relatable fact. Non-
preparation of the site plan or not sending the gunny bags to the
FSL cannot be said to be fatal to the case of prosecution in the
circumstances of the present case. Of course, it would certainly
have been better for the prosecution case if such steps were
taken by the Investigating Officer. In C. Muniappan v. State of
Tamil Nadu [(2010) 9 SCC 567], this Court has clearly stated the
principle that the law on this issue is well settled that the defect
in the investigation by itself cannot be a ground for acquittal. If
primacy is given to such designed or negligent investigations or
to the omissions or lapses by perfunctory investigation, the faith
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and confidence of the people in the criminal justice
administration would be eroded. Similar view was taken by this
Court in the case of Sheo Shankar Singh v. State of Jharkhand
and Another [(2011) 3 SCC 654] wherein the Court held that
failure of the investigating agency to hold a test identification
parade does not, in that view, have the effect of weakening the
evidence of identification in the Court. As to what should be the
weight attached to such an identification is a matter which the
court would determine in the peculiar facts and circumstances of
each case. Similarly, failure to make reference to the FSL in the
circumstances of the case is no more than a deficiency in the
investigation of the case and such deficiency does not necessarily
lead to a conclusion that the prosecution case is totally unworthy
of credit.
41. As we are discussing the conduct of the prosecution
witnesses, it is important for the Court to notice the conduct of
the accused also. The accused persons were absconding
immediately after the date of the occurrence and could not be
arrested despite various raids by the police authorities. The
Investigating Officer had to go to different places, i.e., Sodhpur
and Delhi to arrest the accused persons. It is true that merely
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being away from his residence having an apprehension of being
apprehended by the police is not a very unnatural conduct of an
accused, so as to be looked upon as absconding per se where the
court would draw an adverse inference. Paramjeet Singh v. State
of Uttarakhand [(2010) 10 SCC 439] is the judgment relied upon
by the learned counsel appearing for the appellant. But we
cannot overlook the fact that the present case is not a case where
the accused were innocent and had a reasonable excuse for being
away from their normal place of residence. In fact, they had left
the village and were not available for days together. Absconding
in such a manner and for such a long period is a relevant
consideration. Even if we assume that absconding by itself may
not be a positive circumstance consistent only with the
hypothesis of guilt of the accused because it is not unknown that
even innocent persons may run away for fear of being falsely
involved in criminal cases, but in the present case, in view of the
circumstances which we have discussed in this judgment and
which have been established by the prosecution, it is clear that
absconding of the accused not only goes with the hypothesis of
guilt of the accused but also points a definite finger towards
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them. This Court in the case of Rabindra Kumar Pal @ Dara
Singh v. Republic of India [(2011) 2 SCC 490], held as under :
“88. The other circumstance urged by the prosecution was that A-3 absconded soon after the incident and avoided arrest and this abscondence being a conduct under Section 8 of the Evidence Act, 1872 should be taken into consideration along with other evidence to prove his guilt. The fact remains that he was not available for quite some time till he was arrested which fact has not been disputed by the defence counsel. We are satisfied that before accepting the contents of the two letters and the evidence of PW 23, the trial Judge afforded him the required opportunity and followed the procedure which was rightly accepted by the High Court.”
42. Then it was also contended that circumstantial evidence is a
very weak evidence and in the present case, the complete chain
having not been established, the accused are entitled to
acquittal. This argument again does not impress us. Firstly, we
have discussed in some details that this is not purely a case of
circumstantial evidence. There are eye-witnesses who had seen
the scuffling between the deceased and the accused and the
strangulation of the deceased by the accused persons and also
the loading of the mutilated body parts of the deceased contained
in gunny bags into Maruti Van. Evidence establishing the ‘last
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seen together’ theory and the fact that after altercation and
strangulation of the deceased which was witnessed by PW8,
PW17 and PW19, the body of the deceased was recovered in
pieces in presence of the witnesses, have been fully established.
To a very limited extent, it is a case of circumstantial evidence
and the prosecution has proved the complete chain of events.
The gap between the time when the accused persons were last
seen with the deceased and the discovery of his mutilated body is
quite small and the possible inference would be that the accused
are responsible for commission of the murder of the deceased.
Once the last seen theory comes into play, the onus was on the
accused to explain as to what happened to the deceased after
they were together seen alive. The accused persons have failed to
render any reasonable/plausible explanation in this regard.
43. Even in the cases of circumstantial evidence, the Court has
to take caution that it does not rely upon conjectures or
suspicion and the same should not be permitted to take the place
of legal proof. The circumstances from which the conclusion of
guilt is to be drawn should in the first instance be fully
established and all the facts so established should be consistent
only with the hypothesis of guilt of the accused. The
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circumstances should be of a conclusive nature and tendency
and they should be such as to exclude every hypothesis but the
one proposed to be proved. {Ref. Mousam Singha Roy and Others
v. State of W.B. [(2003) 12 SCC 377]].
44. Accused Ganesh, in his statement under Section 313
Cr.P.C., admitted the fact that he was absconding even till the
charge-sheet was filed in the Court declaring him absconding
and thereafter, he surrendered at the Police Station after charges
were framed. On a specific question as to what he had to say in
this regard, except saying that it was correct, he gave no further
explanation. This piece of evidence points towards lack of bona
fides on the part of this accused. It may also be noticed that all
the accused only stated that they did not know anything.
However, they did not dispute the period during which they were
stated to be absconding. This again is a circumstance which,
seen in the light of the prosecution evidence, points towards the
guilt of the accused.
45. Another argument advanced on behalf of accused Shyamal
Ghosh is that he was not named in the FIR, was not identified in
police custody and was also not named by PW8 in his statement.
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As far as naming Shyamal Ghosh in the FIR is concerned, none
of the accused was named in the FIR, which was recorded on the
statement of PW15. PW15 had only informed about the recovery
of the gunny bags containing the human body parts. Thus, it
was a case of blind murder at that stage and was so registered by
the police. Coming to the fact that this accused was not
specifically named by PW8 in his statement before the Court, we
may notice that it is true that Shyamal Ghosh was not named by
the said witness. PW8 had only named six accused persons but
it is also to be noted that when he identified the accused persons
present in the Court, he specifically stated “the persons who were
doing the mischief in that night are present in Court today
(identified)”. PW17 had seen the altercation immediately
preceding the strangulation of the deceased and he has clearly
named Shyamal Ghosh in his statement. Of course, this witness
also had named six persons and according to this witness, the
accused persons had asked him to leave the place which he then
did. PW19 had also similarly named six persons while not
specifically naming the accused Shyamal but he also stated in
his examination, “The persons whom I saw in that night all are
present in Court today (identified)”.
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46. This clearly shows that all the three eye-witnesses to
altercation and strangulation named some of the accused
persons while did not name others specifically. However, they
identified all the accused persons in the Court as the persons
who were present at the time of the mischief, altercation and
strangulation of the deceased. This Court in the case of Tika
Ram v. State of Madhya Pradesh [(2007) 15 SCC 760), while
rejecting the argument that the name of the accused is not
mentioned in the FIR held that this would not by itself be
sufficient to reject the prosecution case as against this accused.
The court further held that where the prosecution is able to
establish its case, such omission by itself would not be sufficient
to give benefit of doubt to the accused. In the present case, as
already discussed, the prosecution has been able to establish its
case beyond reasonable doubt.
47. From the above discussion, it precipitates that the
discrepancies or the omissions have to be material ones and then
alone, they may amount to contradiction of some serious
consequence. Every omission cannot take the place of a
contradiction in law and therefore, be the foundation for
doubting the case of the prosecution. Minor contradictions,
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inconsistencies or embellishments of trivial nature which do not
affect the core of the prosecution case should not be taken to be
a ground to reject the prosecution evidence in its entirety. It is
only when such omissions amount to a contradiction creating a
serious doubt about the truthfulness or creditworthiness of the
witness and other witnesses also make material improvements or
contradictions before the court in order to render the evidence
unacceptable, that the courts may not be in a position to safely
rely upon such evidence. Serious contradictions and omissions
which materially affect the case of the prosecution have to be
understood in clear contra-distinction to mere marginal
variations in the statement of the witnesses. The prior may have
effect in law upon the evidentiary value of the prosecution case;
however, the latter would not adversely affect the case of the
prosecution. Another settled rule of appreciation of evidence as
already indicated is that the court should not draw any
conclusion by picking up an isolated portion from the testimony
of a witness without adverting to the statement as a whole.
Sometimes it may be feasible that admission of a fact or
circumstance by the witness is only to clarify his statement or
what has been placed on record. Where it is a genuine attempt
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on the part of a witness to bring correct facts by clarification on
record, such statement must be seen in a different light to a
situation where the contradiction is of such a nature that it
impairs his evidence in its entirety.
48. In terms of the explanation to Section 162 Cr.P.C. which
deals with an omission to state a fact or circumstance in the
statement referred to in sub-section (1), such omission may
amount to contradiction if the same appears to be significant and
otherwise relevant having regard to the context in which such
omission occurs and whether there is any omission which
amounts to contradiction in particular context shall be a
question of fact. A bare reading of this explanation reveals that if
a significant omission is made in a statement of a witness under
Section 161 Cr.P.C., the same may amount to contradiction and
the question whether it so amounts is a question of fact in each
case. (Sunil Kumar Sambhudayal Gupta (Dr.) Vs. State of
Maharashtra [(2010) 13 SCC 657] and Subhash Vs. State of
Haryana [(2011) 2 SCC 715].
49. The basic element which is unambiguously clear from the
explanation to Section 162 CrPC is use of the expression ‘may’.
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To put it aptly, it is not every omission or discrepancy that may
amount to material contradiction so as to give the accused any
advantage. If the legislative intent was to the contra, then the
legislature would have used the expression ‘shall’ in place of the
word ‘may’. The word ‘may’ introduces an element of discretion
which has to be exercised by the court of competent jurisdiction
in accordance with law. Furthermore, whether such omission,
variation or discrepancy is a material contradiction or not is
again a question of fact which is to be determined with reference
to the facts of a given case. The concept of contradiction in
evidence under criminal jurisprudence, thus, cannot be stated in
any absolute terms and has to be construed liberally so as to
leave desirable discretion with the court to determine whether it
is a contradiction or material contradiction which renders the
entire evidence of the witness untrustworthy and affects the case
of the prosecution materially.
50. Then, it is also contended and of course with some
vehemence that where the prosecution is relying upon the last
seen theory, it must essentially establish the time when the
accused and deceased were last seen together as well as the time
of the death of the deceased. If these two aspects are not
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established, the very application of the ‘last seen theory’ would be
impermissible and would create a major dent in the case of the
prosecution. In support of this contention, reliance is placed
upon the judgment of this Court in the case of S.K. Yusuf v. State
of West Bengal [(2011) 11 SCC 754].
51. Application of the ‘last seen theory’ requires a possible link
between the time when the person was last seen alive and the
fact of the death of the deceased coming to light. There should
be a reasonable proximity of time between these two events. This
proposition of law does not admit of much excuse but what has
to be seen is that this principle is to be applied depending upon
the facts and circumstances of a given case. This Court in para
21 of Yusuf’s case (supra) while referring to the case of Mohd.
Azad @ Samin v. State of West Bengal [(2008) 15 SCC 449] and
State through Central Bureau of Investigation Vs. Mahender Singh
Dahiya [(2011) 3 SCC 109], held as under:-
“21. The last seen theory comes into play where the time gap between the point of time when the accused and the deceased were last seen alive and when the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible.
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(Vide Mohd. Azad v. State of W.B and State v. Mahender Singh Dahiya)”
52. The reasonableness of the time gap is, therefore, of some
significance. If the time gap is very large, then it is not only
difficult but may even not be proper for the court to infer that the
accused had been last seen alive with the deceased and the
former, thus, was responsible for commission of the offence. The
purpose of applying these principles, while keeping the time
factor in mind, is to enable the Court to examine that where the
last seen together and the time when the deceased was found
dead is short, it inevitably leads to the inference that the accused
person was responsible for commission of the crime and the onus
was on him to explain how the death occurred.
53. In the facts of the present case, the factor of time does not
play such a significant role because it is a case where there were
eye-witnesses to the strangulation of the deceased by the
accused, and therefore, it may not be expected of the prosecution
to show the time of last seen and death, by leading independent
evidence. PW-17 is the witness to the altercation between the
accused and the deceased. PW-8 is the witness to the
strangulation of the deceased by the accused persons. Besides,
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PW-7, PW-9 and PW-11 are witnesses to the loading of the gunny
bags containing human body parts in the Maruti Van by the
accused. Thus, these facts have been established by
independent witnesses. None of these witnesses is a relation
or a witness inimical towards the accused. It has come on
record that the occurrence had taken place on 29th September,
2003 at midnight. There may be some variation (5 to 10
minutes) in the time stated by different witnesses as to when the
occurrence took place. From their statements, it is clear that by
and large, they have given approximately the same time with
reasonable variation, which is primarily for the reason that the
accused persons and deceased were seen by the witnesses at
different places. We have already held that these discrepancies do
not amount to any material contradiction. Thus, the time of
death stands clearly established between 11.30 pm to 12.00 am
on 29th/30th September, 2003. Thereafter, it was the act of
disposal of the body of the deceased which attracts the offence
under Section 201 IPC.
54. As far as the death of the deceased is concerned, there was
hardly any time gap between the two incidents, i.e. the last seen
alive and the fact of death of the deceased becoming known. All
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the events occurred between 11.00 p.m. to 12.00 a.m. at
midnight of 29th September, 2003. Thus, the contention raised on
this ground is entirely without any merit.
55. On behalf of accused Shyamal, it was also contended that
despite the identification parade being held, he was not identified
by the witnesses and also that the identification parade had been
held after undue delay and even when details about the incident
had already been telecasted on the television. Thus, the Court
should not rely upon the identification of the accused persons as
the persons involved in the commission of the crime and they
should be given the benefit of doubt.
56. The whole idea of a Test Identification Parade is that
witnesses who claim to have seen the culprits at the time of
occurrence are to identify them from the midst of other persons
without any aid or any other source. The test is done to check
upon their veracity. In other words, the main object of holding an
identification parade, during the investigation stage, is to test the
memory of the witnesses based upon first impression and also to
enable the prosecution to decide whether all or any of them could
be cited as eyewitnesses of the crime.
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57. It is equally correct that the CrPC does not oblige the
investigating agency to necessarily hold the Test Identification
Parade. Failure to hold the test identification parade while in
police custody, does not by itself render the evidence of
identification in court inadmissible or unacceptable. There have
been numerous cases where the accused is identified by the
witnesses in the court for the first time. One of the views taken
is that identification in court for the first time alone may not form
the basis of conviction, but this is not an absolute rule. The
purpose of the Test Identification Parade is to test and strengthen
the trustworthiness of that evidence. It is accordingly considered
a safe rule of prudence to generally look for corroboration of the
sworn testimony of the witnesses in court as to the identity of the
accused who are strangers to them, in the form of earlier
identification proceedings. This rule of prudence is, however
subjected to exceptions. Reference can be made to Munshi
Singh Gautam v. State of M.P.[(2005) 9 SCC 631], Sheo Shankar
Singh v State of Jharkhand and Anr. [(2011) 3 SCC 654].
58. Identification Parade is a tool of investigation and is used
primarily to strengthen the case of the prosecution on the one
hand and to make doubly sure that persons named accused in
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the case are actually the culprits. The Identification Parade
primarily belongs to the stage of investigation by the police. The
fact that a particular witness has been able to identify the
accused at an identification parade is only a circumstance
corroborative of the identification in court. Thus, it is only a
relevant consideration which may be examined by the court in
view of other attendant circumstances and corroborative evidence
with reference to the facts of a given case.
59. In the present case, certainly Shyamal Ghosh, accused was
not identified at the time of Test Identification Parade held on 28th
November, 2003. However, Sadhu @ Satyajit Das was identified.
PW-14 is the learned Judicial Magistrate who had recorded the
statement of Manik Das under Section 164 CrPC as well as held
the Identification Parade on 28th November, 2003. Other accused
were neither subjected to Identification Parade nor could the
question of identifying them arise. The mere fact that Shyamal
Ghosh accused was not identified by Manik Das is not of great
relevancy in the present case. Firstly, for the reason that Manik
Das was never examined as a witness in the court and even his
statement under Section 164 CrPC has not been relied upon by
any court while convicting the accused. Secondly, not only one,
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but all the witnesses i.e. PW-7, PW-8, PW-9, PW-11, PW-17 and
PW-19, duly identified the accused in Court and they did so
without any demur or hesitation. Manik Das was a person who
himself was under a threat and was asked to take the gunny bags
for their disposal near the Barrackpore Dum Dum Highway.
Thus, we are of the considered view that non-identification of
Shyamal Ghosh by Manik Das is inconsequential in the present
case.
60. We may notice at this stage that having returned a finding
that prosecution has been able to prove its case beyond
reasonable doubt on the strength of the oral and documentary
evidence produced by the prosecution, without taking into
consideration the statement of Manik Das made under Section
164 CrPC., it is not necessary for us to examine whether the
statement of Manik Das under Section 164 CrPC is admissible in
evidence and what its evidentiary value is. The question of law is
whether the statement recorded under Section 164 CrPC can be
relied upon by the prosecution in a given case or not. We leave
this question open.
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61. Lastly, it was contended that the provisions of Section 34
IPC are not attracted in the present case as the prosecution has
not been able to prove either common intention or participation of
the accused persons in the commission of the crime.
Resultantly, they could not have been held guilty of the offence
under Section 302 read with Section 34 IPC. Before we discuss
the evidence relevant to this aspect of the case, let us examine
the law in relation to ingredients and application of Section 34
IPC.
62. In a very recent judgment of this court in the case Nand
Kishore v. State of Madhya Pradesh [(2011) 12 SCC 120], this
Court discussed the ambit and scope of Section 34 IPC as well as
its applicability to a given case as under :
“20. A bare reading of this section shows that the section could be dissected as follows:
(a) Criminal act is done by several persons;
(b) Such act is done in furtherance of the common intention of all; and
(c) Each of such persons is liable for that act in the same manner as if it were done by him alone.
In other words, these three ingredients would guide the court in determining whether an accused is liable to be convicted with the aid
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of Section 34. While first two are the acts which are attributable and have to be proved as actions of the accused, the third is the consequence. Once the criminal act and common intention are proved, then by fiction of law, criminal liability of having done that act by each person individually would arise. The criminal act, according to Section 34 IPC must be done by several persons. The emphasis in this part of the section is on the word “done”. It only flows from this that before a person can be convicted by following the provisions of Section 34, that person must have done something along with other persons. Some individual participation in the commission of the criminal act would be the requirement. Every individual member of the entire group charged with the aid of Section 34 must, therefore, be a participant in the joint act which is the result of their combined activity.
21. Under Section 34, every individual offender is associated with the criminal act which constitutes the offence both physically as well as mentally i.e. he is a participant not only in what has been described as a common act but also what is termed as the common intention and, therefore, in both these respects his individual role is put into serious jeopardy although this individual role might be a part of a common scheme in which others have also joined him and played a role that is similar or different. But referring to the common intention, it needs to be clarified that the courts must keep in mind the fine distinction between “common intention” on the one hand and “mens rea” as understood in criminal jurisprudence on the other. Common intention is not alike or identical to mens rea. The latter may be
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coincidental with or collateral to the former but they are distinct and different.
22. Section 34 also deals with constructive criminal liability. It provides that where a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it was done by him alone. If the common intention leads to the commission of the criminal offence charged, each one of the persons sharing the common intention is constructively liable for the criminal act done by one of them. (Refer to Brathi v. State of Punjab.)
23. Another aspect which the court has to keep in mind while dealing with such cases is that the common intention or state of mind and the physical act, both may be arrived at the spot and essentially may not be the result of any predetermined plan to commit such an offence. This will always depend on the facts and circumstances of the case, like in the present case Mahavir, all alone and unarmed went to demand money from Mahesh but Mahesh, Dinesh and Nand Kishore got together outside their house and as is evident from the statements of the witnesses, they not only became aggressive but also committed a crime and went to the extent of stabbing him over and over again at most vital parts of the body puncturing both the heart and the lung as well as pelting stones at him even when he fell on the ground. But for their participation and a clear frame of mind to kill the deceased, Dinesh probably would not have been able to kill Mahavir. The role attributable to each one of them, thus, clearly demonstrates common intention and common participation to achieve the object of killing the deceased.
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In other words, the criminal act was done with the common intention to kill the deceased Mahavir. The trial court has rightly noticed in its judgment that all the accused persons coming together in the night time and giving such serious blows and injuries with active participation shows a common intention to murder the deceased. In these circumstances, the conclusions arrived at by the trial court and the High Court would not call for any interference.
24. The learned counsel appearing for the appellant had relied upon the judgment of this Court in Shivalingappa Kallayanappa v. State of Karnataka to contend that they could not be charged or convicted for an offence under Section 302 with the aid of Section 34 IPC. The said judgment has rightly been distinguished by the High Court in the judgment under appeal. In that case, the Supreme Court had considered the role of each individual and recorded a finding that there was no common object on the part of the accused to commit murder. In that case, the Court was primarily concerned with the common object falling within the ambit of Section 149 IPC. In fact, Section 34 IPC has not even been referred to in the aforereferred judgment of this Court.
25. Another case to which attention of this Court was invited is Jai Bhagwan v. State of Haryana. In that case also, the Court had discussed the scope of Section 34 IPC and held that common intention and participation of the accused in commission of the offence are the ingredients which should be satisfied before a person could be convicted with the aid of Section 34 IPC. The Court held as under: (SCC p. 107, para 10)
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“10. To apply Section 34 IPC apart from the fact that there should be two or more accused, two factors must be established: (i) common intention and (ii) participation of the accused in the commission of an offence. If a common intention is proved but no overt act is attributed to the individual accused, Section 34 will be attracted as essentially it involves vicarious liability but if participation of the accused in the crime is proved and a common intention is absent, Section 34 cannot be invoked. In every case, it is not possible to have direct evidence of a common intention. It has to be inferred from the facts and circumstances of each case.”
26. The facts of the present case examined in the light of the above principles do not leave any doubt in our minds that all the three accused had a common intention in commission of this brutal crime. Each one of them participated though the vital blows were given by Dinesh Dhimar. But for Mahesh catching hold of the arms of the deceased, probably the death could have been avoided. Nand Kishore showed no mercy and continued pelting stones on the deceased even when he collapsed to the ground. The prosecution has been able to establish the charge beyond reasonable doubt.”
63. In the case of Lallan Rai and Others v. State of Bihar [(2003)
1 SCC 268], this Court noticed the dominant feature for
attracting the applicability of Section 34 IPC and dealt with the
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case where the contention was that several persons may have
similar intention, yet they may not have common intention in
furtherance to which they participated in an action. The court
noticed as under:-
“17. In para 44 of the judgment in Suresh this Court (the majority view) stated: (SCC pp. 689-90)
“44. Approving the judgments of the Privy Council in Barendra Kumar Ghosh and Mahbub Shah cases a three- Judge Bench of this Court in Pandurang v. State of Hyderabad held that to attract the applicability of Section 34 of the Code the prosecution is under an obligation to establish that there existed a common intention which requires a pre-arranged plan because before a man can be vicariously convicted for the criminal act of another, the act must have been done in furtherance of the common intention of all. This Court had in mind the ultimate act done in furtherance of the common intention. In the absence of a pre-arranged plan and thus a common intention even if several persons simultaneously attack a man and each one of them by having his individual intention, namely, the intention to kill and each can individually inflict a separate fatal blow and yet none would have the common intention required by the section. In a case like that each would be individually liable for whatever injury he caused but none could be
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vicariously convicted for the act of any or the other. The Court emphasised the sharing of the common intention and not the individual acts of the persons constituting the crime. Even at the cost of repetition it has to be emphasised that for proving the common intention it is necessary either to have direct proof of prior concert or proof of circumstances which necessarily lead to that inference and ‘incriminating facts must be incompatible with the innocence of the accused and incapable of explanation or any other reasonable hypothesis’. Common intention, arising at any time prior to the criminal act, as contemplated under Section 34 of the Code, can thus be proved by circumstantial evidence.”
18. In Suresh this Court while recording the dominant feature for attracting Section 34 has the following to state: (SCC p. 686, para 39)
“39. The dominant feature for attracting Section 34 of the Indian Penal Code (hereinafter referred to as ‘the Code’) is the element of participation in absence resulting in the ultimate ‘criminal act’. The ‘act’ referred to in the later part of Section 34 means the ultimate criminal act with which the accused is charged of sharing the common intention. The accused is, therefore, made responsible for the ultimate criminal act done by several persons in furtherance of the common intention of all. The section does not envisage the separate act by all the accused persons for becoming responsible for the ultimate criminal act. If such an interpretation is
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accepted, the purpose of Section 34 shall be rendered infructuous.”
19. For true and correct appreciation of legislative intent in the matter of engrafting of Section 34 in the statute-book, one needs to have a look into the provision and as such Section 34 is set out as below:
“34. Acts done by several persons in furtherance of common intention.—When a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it were done by him alone.”
20. A plain look at the statute reveals that the essence of Section 34 is simultaneous consensus of the mind of persons participating in the criminal action to bring about a particular result. It is trite to record that such consensus can be developed at the spot. The observations above obtain support from the decision of this Court in Ramaswami Ayyangar v. State of T.N.
21. In a similar vein the Privy Council in Barendra Kumar Ghosh v. King Emperor stated the true purport of Section 34 as below: (AIR p. 6)
“[T]he words of Section 34 are not to be eviscerated by reading them in this exceedingly limited sense. By Section 33 a criminal act in Section 34 includes a series of acts and, further, ‘act’ includes omission to act, for example, an omission to interfere in order to prevent a murder being done before one's very eyes. By Section 37, when any offence is committed by means of
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several acts whoever intentionally cooperates in the commission of that offence by doing any one of those acts, either singly or jointly with any other person, commits that offence. Even if the appellant did nothing as he stood outside the door, it is to be remembered that in crimes as in other things ‘they also serve who only stand and wait’.”
22. The above discussion in fine thus culminates to the effect that the requirement of statute is sharing the common intention upon being present at the place of occurrence. Mere distancing himself from the scene cannot absolve the accused — though the same however depends upon the fact situation of the matter under consideration and no rule steadfast can be laid down therefor.”
64. Upon analysis of the above judgments and in particular the
judgment of this Court in the case of Dharnidhar v. State of Uttar
Pradesh and Others [(2010) 7 SCC 759], it is clear that Section 34
IPC applies where two or more accused are present and two
factors must be established i.e. common intention and
participation of the accused in the crime. Section 34 IPC
moreover, involves vicarious liability and therefore, if the
intention is proved but no overt act was committed, the Section
can still be invoked. This provision carves out an exception from
general law that a person is responsible for his own act, as it
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provides that a person can also be held vicariously responsible for
the act of others, if he had the common intention to commit the
act. The phrase ‘common intention’ means a pre-oriented plan
and acting in pursuance to the plan, thus, common intention
must exist prior to the commission of the act in a point of time.
The common intention to give effect to a particular act may even
develop at the spur of moment between a number of persons with
reference to the facts of a given case.
65. The ingredients of more than two persons being present,
existence of common intention and commission of an overt act
stand established in the present case. The statements of the
witnesses clearly show that all the eight accused were present at
the scene of occurrence. They had demanded money and
extended threat of dire consequences, if their demand was not
satisfied. Thereafter, they had altercation with the deceased and
the deceased was strangulated by the accused persons and then
his body was disposed of by cutting it into pieces and packing the
same in gunny bags and abandoning the same at a deserted place
near the Barrackpore Dum Dum Highway. Thus, all these acts
obviously were in furtherance to the common intention of doing
away with the deceased, if he failed to give them Rs. 40,000/- as
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demanded. The offence was committed with common intention
and collective participation. The various acts were performed by
different accused in presence of each one of them. In other
words, each of the accused had common intention. Thus, we
find that the argument on the application of Section 34 IPC
advanced on behalf of the accused is without any substance.
66. For the reasons afore-stated, we see no reason to interfere
with the judgment of the High Court either on merits or on the
quantum of sentence. Therefore, the appeals are dismissed.
…….…………......................J. (A.K. Patnaik)
...….…………......................J. (Swatanter Kumar)
New Delhi, July 11, 2012
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