SHYAMAL SAHA Vs STATE OF WEST BENGAL
Bench: RANJANA PRAKASH DESAI,MADAN B. LOKUR
Case number: Crl.A. No.-001490-001490 / 2008
Diary number: 14736 / 2008
Advocates: RAUF RAHIM Vs
AVIJIT BHATTACHARJEE
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1490 OF 2008
Shyamal Saha & Anr. ....Appellants
Versus
State of West Bengal ....Respondent
J U D G M E N T
Madan B. Lokur, J.
1. This appeal questions the limits of interference by the High
Court in an appeal against the acquittal of an accused by the Trial
Court. In our opinion, the High Court ought not to have interfered
in the appeal before it with the acquittal of the appellants by the
Trial Court.
Facts: 2. The sequence of events, as it has unfolded from the evidence of the witnesses, is that on 19th May, 1995 a thermal plant of the Calcutta Electric Supply Company had opened across
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the river Ganges in Mauza Bhabanipur Char, District Hooghly, West Bengal. 3. Paritosh Saha was with his mother Bidyutprava Saha (PW-5)
at about 5.00/5.30 p.m. on 19th May, 1995. Thereafter, he and his
nephew Animesh Saha (CW-1) aged about 10 years went for a
walk on the banks of the river Ganges where they met Gopal
Saha, with whom they struck a conversation. At that time, the
appellants Shyamal Saha and Prosanta @ Kalu Kabiraj also came
there and called Paritosh to go across the river to see the Char
(island). Animesh also expressed his desire to go to the Char but
Shyamal asked him to return home.
4. When the three of them (Paritosh, Shyamal and Prosanta)
were about to board Asit Sarkar’s boat, they were joined by Dipak
Saha (PW-6) and Panchu Sarkar (PW-11). The five of them then
went across the river Ganges and, according to Animesh, when
they reached the other side of the river, Dipak and Panchu went
towards the thermal plant while Paritosh, Shyamal and Prosanta
went in a different direction towards the jungle. Thereafter,
Animesh came back to his house.
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5. According to Bidyutprava Saha, at about 8.00 or 8.30 p.m.
Shyamal and Prosanta came to her house and asked the
whereabouts of Paritosh.
6. According to Paritosh’s brother Amaresh Saha (PW-1) at
about 10.00 p.m. Shyamal and Prosanta came to his house and
enquired about Paritosh.
7. Early next morning on 20th May, 1995 Bidyutprava Saha
noticed that Paritosh had not eaten his dinner which she had kept
for him. She mentioned this to Amaresh and also informed him
that Shyamal and Prosanta had come and met her the previous
evening at about 8.00 or 8.30 p.m. During the course of this
conversation, Animesh revealed to his father Amaresh that he had
seen Paritosh cross the river Ganges the previous evening in a
boat along with Shyamal and Prosanta.
8. On receiving this information Amaresh enquired from
Shyamal and Prosanta the whereabouts of Paritosh but they
informed him that they had seen him across the river with some
boys. Later in the day, Amaresh was informed by Dipak and
Panchu that they had crossed the river along with Paritosh,
Shyamal and Prosanta. After crossing the river, Dipak and Panchu
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had gone to see the thermal plant and the others had gone in
another direction towards the jungle. Dipak and Panchu pleaded
ignorance of the subsequent movements of Paritosh.
9. Later in the evening at about 7.30 p.m. Amaresh Saha
lodged a First Information Report regarding the disappearance of
Paritosh.
10. Sometime in the morning of 21st May, 1995 the corpse of
Paritosh was found in the river tied to two iron chairs with a
napkin around his neck. The police were informed about the
recovery of the dead body and an inquest was carried out and the
iron chairs and napkin were seized in the presence of some
witnesses. It was noticed that a part of Paritosh’s skin was burnt
perhaps due to pouring of acid.
11. On these broad facts, investigations were carried out and
Shyamal and Prosanta were charged with having abducted
Paritosh and thereafter having murdered him.
Decision of the Trial Court: 12. In its judgment and order dated 29th July, 1998 the Trial
Court held that neither the charge of abduction nor the charge of
murder was proved against Shyamal and Prosanta and therefore
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they were acquitted.1 As far as the charge of abduction is
concerned, that is not in issue before us and need not detain us
any further.
13. The acquittal by the Trial Court was primarily in view of the
absence of consistency in the testimony of Amaresh, Bidyutprava
Saha, Animesh, Dipak and Panchu. For example, it was observed
that if Animesh had in fact informed Amaresh and Bidyutprava
Saha that he had gone to the banks of the river with Paritosh, it
would have been reflected in their testimony. Similarly,
Bidyutprava Saha did not say anything about Paritosh going to
the river although she saw him at about 5.00 or 5.30 p.m. on 19 th
May, 1995. The Investigating Officer, Sub-Inspector Debabrata
Dubey (PW-16) had yet another version of the events. His
testimony indicated that many of the facts stated in the oral
testimony of the witnesses were not put across to him at any
time, suggesting considerable padding and embellishments in
their testimony. As such, it was not possible to lend credence to
the testimony of the prosecution witnesses and the accused were
1 Session Trial Case No. 21 of 1997 decided by the Additional Sessions Judge, Hooghly
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entitled to the benefit of doubt. Additionally, the Trial Court noted
that it was a case of circumstantial evidence and also that there
was no motive for Shyamal and Prosanta to have murdered
Paritosh.
Decision of the High Court: 14. Feeling aggrieved by their acquittal, the State preferred an
appeal before the Calcutta High Court against Shyamal and
Prosanta. The appeal was allowed by a judgment and order dated
11th March, 2008.2 The decision of the Trial Court was reversed
and they were convicted for the murder of Paritosh and
sentenced to imprisonment for life and a fine of Rs.5000/- each
and in default of payment to undergo rigorous imprisonment of
one year each.
15. According to the High Court, the case of the prosecution
hinged, essentially, on the evidence of Dipak and Panchu, as well
as of Animesh. The High Court considered their evidence and
held that all five (Dipak, Panchu, Paritosh, Shyamal and Prosanta)
crossed the river in a boat in the evening at about 5.30 p.m. on
19th May, 1995. This was supported by the testimony of Animesh 2 State of West Bengal v. Shyamal Saha and another, 113 CWN 505=MANU/WB/0881/2008
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who also wanted to go along with all of them but was prohibited
from doing so by Shyamal.
16. It was also held, on the basis of the post mortem report
given by Dr. P.G. Bhattacharya (PW-15) and his testimony that
Paritosh died soon after 5.30 p.m. on 19th May, 1995. The High
Court came to this conclusion on the basis of the doctor’s
statement that the death took place between 65 and 70 hours
before he conducted the post mortem examination. Since the
post mortem examination was conducted at about 12.00 noon on
22nd May, 1995 working backwards, it appeared that Paritosh died
soon after 5.30 p.m. on 19th May, 1995.
17. Finally, the High Court held that Paritosh was last seen with
Shyamal and Prosanta and therefore they had to explain the
events that had occurred after they were last seen together. In
the absence of any explanation offered by them, the last seen
theory would apply and it must be held that Shyamal and
Prosanta had murdered Paritosh.
Discussion on the law: 18. Aggrieved by their conviction and sentence, Shyamal and
Prosanta have preferred this appeal. The primary submission
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made on their behalf was to the effect that the High Court ought
not to have interfered in the acquittal by the Trial Court
particularly, in a case of circumstantial evidence. It was also
submitted that the evidence on record points to the fact that they
were made scapegoats by the prosecution. Of course, this was
opposed by learned counsel for the State.
19. The crucial issue for consideration, therefore, relates to
interference by the High Court in an acquittal given by the Trial
Court. Recently, in Joginder Singh v. State of Haryana3 it was
held, after referring to Sheo Swarup v. King Emperor4 that
“Before we proceed to consider the rivalised contentions raised at the bar and independently scrutinize the relevant evidence brought on record, it is fruitful to recapitulate the law enunciated by this Court pertaining to an appeal against acquittal. In Sheo Swarup (supra), it has been stated that the High Court can exercise the power or jurisdiction to reverse an order of acquittal in cases where it finds that the lower court has "obstinately blundered" or has "through incompetence, stupidity or perversity" reached such "distorted conclusions as to produce a positive miscarriage of justice" or has in some other way so conducted or misconducted himself as to produce a glaring miscarriage of justice or has been tricked by the defence so as to produce a similar result.”
Unfortunately, the paraphrasing of the concerned passage from
3 MANU/SC/1096/2013 4 AIR 1934 PC 227
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Sheo Swarup gave us an impression that the High Court can
reverse an acquittal by a lower court only in limited
circumstances. Therefore, we referred to the passage in Sheo
Swarup and find that what was stated was as follows:
“There is in their opinion no foundation for the view, apparently supported by the judgments of some Courts in India, that the High Court has no power or jurisdiction to reverse an order of acquittal on a matter of fact, except in cases in which the lower Court has "obstinately blundered," or has "through incompetence, stupidity or perversity" reached such "distorted conclusions as to produce a positive miscarriage of justice," or has in some other way so conducted itself as to produce a glaring miscarriage of justice, or has been tricked by the defence so as to produce a similar result.”
The legal position was reiterated in Nur Mohammad v.
Emperor5 after citing Sheo Swarup and it was held:
“Their Lordships do not think it necessary to read it all again, but would like to observe that there really is only one principle, in the strict use of the word, laid down there; that is, that the High Court has full power to review at large all the evidence upon which the order of acquittal was founded, and to reach the conclusion that upon that evidence the order of acquittal should be reversed.”
We are mentioning this only to dispel the possibility of anyone
else getting an impression similar to the one that we got, though
nothing much turns on this as far as this case is concerned.
5 AIR 1945 PC 151
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20. The entire case law on the subject was discussed in
Chandrappa v. State of Karnataka6 beginning with perhaps
the first case decided by this Court on the subject being Prandas
v. State.7 It was held in Chandrappa as follows:
“(1) An appellate court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded. (2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate court on the evidence before it may reach its own conclusion, both on questions of fact and of law. (3) Various expressions, such as, ‘substantial and compelling reasons’, ‘good and sufficient grounds’, ‘very strong circumstances’, ‘distorted conclusions’, ‘glaring mistakes’, etc. are not intended to curtail extensive powers of an appellate court in an appeal against acquittal. Such phraseologies are more in the nature of ‘flourishes of language’ to emphasise the reluctance of an appellate court to interfere with acquittal than to curtail the power of the court to review the evidence and to come to its own conclusion. (4) An appellate court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court. (5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.”
6 (2007) 4 SCC 415 7 AIR 1954 SC 36
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21. The principles laid down in Chandrappa were generally
reiterated but mainly reformulated in Ganpat v. State of
Haryana8 though without reference to Chandrappa and by
referring to decisions not considered therein. The reformulation of
the principles in Ganpat is as follows:
“(i) There is no limitation on the part of the appellate court to review the evidence upon which the order of acquittal is founded and to come to its own conclusion. (ii) The appellate court can also review the trial court’s conclusion with respect to both facts and law. (iii) While dealing with the appeal preferred by the State, it is the duty of the appellate court to marshal the entire evidence on record and by giving cogent and adequate reasons may set aside the judgment of acquittal. (iv) An order of acquittal is to be interfered with only when there are “compelling and substantial reasons” for doing so. If the order is “clearly unreasonable”, it is a compelling reason for interference. (v) When the trial court has ignored the evidence or misread the material evidence or has ignored material documents like dying declaration/report of ballistic experts, etc. the appellate court is competent to reverse the decision of the trial court depending on the materials placed. (Vide Madan Lal v. State of J&K9, Ghurey Lal v. State of U.P.10, Chandra Mohan Tiwari v. State of M.P.11 and Jaswant Singh v. State of Haryana12.)”
22. Undoubtedly, we are suffering from an overdose of
precedents but be that as it may, from the principles laid down, it
8 (2010) 12 SCC 59 9 (1997) 7 SCC 677 10 (2008) 10 SCC 450 11 (1992) 2 SCC 105 12 (2000) 4 SCC 484
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appears at first blush that the High Court is entitled to virtually
step into the shoes of the Trial Court hearing submissions of
learned counsel and then decide the case as a court of first
instance. Perhaps this is not what is intended, notwithstanding
the broad language used in Chandrappa and Ganpat.
Otherwise, the decision of the Trial Court would be a meaningless
exercise and this Court would become a first appellate court from
a decision of the High Court in a case of acquittal by the Trial
Court. Realistically speaking, although the principles stated are
broad, it is the obligation of the High Court to consider and
identify the error in the decision of the Trial Court and then decide
whether the error is gross enough to warrant interference. The
High Court is not expected to merely substitute its opinion for that
of the Trial Court only because the first two principles in
Chandrappa and Ganpat permit it to do so and because it has
the power to do so – it has to correct an error of law or fact
significant enough to necessitate overturning the verdict of the
Trial Court. This is where the High Court has to exercise its
discretion very cautiously, keeping in mind the acquittal of the
accused and the rights of the victim (who may or may not be
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before it). This is also where the fifth principle laid down in
Chandrappa and Ganpat comes into operation.
Discussion on facts: 23. Looked at from this perspective, it was submitted by learned
counsel for the State that there cannot be two reasonable views
of the events that took place. It was submitted that there was no
doubt that Paritosh crossed the river Ganges with Shyamal and
Prosanta and they went to a secluded and uninhabited place
across the river. This was witnessed by Dipak, Panchu and
Animesh. Paritosh then went missing and his corpse was found a
couple of days later. It was submitted that on these facts there
can be only one conclusion, namely that Shyamal and Prosanta
caused the death of Paritosh.
24. In this context, the evidence of Dipak, Panchu, Animesh and
the Investigating Officer assumes significance. Disputing the
testimony given by Dipak and Panchu in Court, the Investigating
Officer stated that when they were examined under Section 161
of the Criminal Procedure Code they neither told him that they
had gone to the opposite side of the river nor that Shyamal and
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Prosanta had gone with Paritosh towards the jungle. There was
also no mention of the attendance of Animesh or the dress worn
by Paritosh. In other words, they did not mention any of the
events said to have taken place in their presence on the evening
of 19th May, 1995. From this, it is quite clear that the subsequent
statements made by them on oath appear to be add-ons and
make believe. This casts serious doubt on their credibility.
25. An independent witness Swapan Kabiraj (PW-8) who is
supposed to have seen Dipak, Panchu, Paritosh, Shyamal and
Prosanta board the boat to cross the river, turned hostile and
denied having made any statement before the Investigating
Officer. Snehalata Sarkar (PW-7), wife of the boat owner Asit
Sarkar also turned hostile and stated that their boat was, as
usual, tied to the ghat and she could not say whether it was taken
by any person on that date.
26. However, what is even more important is that Animesh
stated in Court that on the morning of 20th May, 1995 he had told
his father Amaresh and Bidyutprava Saha that he had seen the
abovementioned five persons cross the river in a boat the
previous evening. He also stated that he was taken by Amaresh
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to the police station and he had even mentioned this to the
police. However, Amaresh does not depose anything about having
taken Animesh to the police station. The Investigating Officer
deposed that Animesh had not been cited as a witness and “had it
been known to me that Animesh is a material witness who saw
the victim together with the accused, during investigation, he
would have been cited as a witness in the charge sheet”.
Therefore, the possibility of Animesh having been tutored cannot
be completely ruled out.
27. It is clear that there is considerable padding in the testimony
of the three crucial witnesses namely, Dipak, Panchu and
Animesh and there are unexplained additions made by them. In
this state of the evidence on record, the Trial Court was entitled
to come to a conclusion that the prosecution version of the events
was doubtful and that Shyamal and Prosanta were entitled to the
benefit of doubt and to be acquitted. We also find from the record
that a number of independent witnesses have turned hostile and,
as mentioned above, three important witnesses have added much
more in their oral testimony before the Court than what was
stated before the Investigating Officer during investigations.
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28. The High Court believed the testimony of Dipak and Panchu
and came to the conclusion that they had crossed the river along
with Paritosh, Shyamal and Prosanta. However, the High Court
did not take into consideration the view of the Trial Court, based
on the evidence on record, that it was doubtful if the five persons
mentioned above boarded the boat belonging to Asit Sarkar to
cross the river as alleged by the prosecution. The High Court also
did not consider the apparently incorrect testimony of Animesh
who had stated that he had gone to the police station and given
his version but despite this, he was not cited as a witness. The
version of Animesh was specifically denied by the Investigating
Officer.
29. When the basic fact of Paritosh having boarded a boat and
crossing the river with Shyamal and Prosanta is in doubt, the
substratum of the prosecution’s case virtually falls flat and the
truth of the subsequent events also becomes doubtful.
Unfortunately, the High Court does not seem to have looked at
the evidence from the point of view of the accused who had
already secured an acquittal. This is an important perspective as
noted in the fourth principle of Chandrappa. The High Court was
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also obliged to consider (which it did not) whether the view of the
Trial Court is a reasonable and possible view (the fifth principle of
Chandrappa) or not. Merely because the High Court disagreed
(without giving reasons why it did so) with the reasonable and
possible view of the Trial Court, on a completely independent
analysis of the evidence on record, is not a sound basis to set
aside the order of acquittal given by the Trial Court. This is not to
say that every fact arrived at or every reason given by the Trial
Court must be dealt with – all that it means is that the decision of
the Trial Court cannot be ignored or treated as non-existent.
30. What is also important in this case is that it is one of
circumstantial evidence. Following the principles laid down in
several decisions of this Court beginning with Sharad Birdhi
Chand Sarda v. State of Maharashtra13 it is clear that the
chain of events must be so complete as to leave no room for any
other hypothesis except that the accused were responsible for the
death of the victim. This principle has been followed and
reiterated in a large number of decisions over the last 30 years
and one of the more recent decisions in this regard is
13 (1984) 4 SCC 116
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Majenderan Langeswaran v. State (NCT of Delhi) and
Another.14 The High Court did not take this into consideration
and merely proceeded on the basis of the last seen theory.
31. The facts of this case demonstrate that the first link in the
chain of circumstances is missing. It is only if this first link is
established that the subsequent links may be formed on the basis
of the last seen theory. But the High Court overlooked the missing
link, as it were, and directly applied the last seen theory. In our
opinion, this was a rather unsatisfactory way of dealing with the
appeal.
32. Under the circumstances, we are unable to agree with
learned counsel for the State and are of the opinion that there
was really no occasion for the High Court to have overturned the
view of the Trial Court which was not only a reasonable view but a
probable view of the events.
33. Learned counsel for Shyamal and Prosanta raised some
issues such as the failure of the prosecution to examine Gopal
Saha and Asit Sarkar. He also submitted that there was no motive
14 (2013) 7 SCC 192
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for Shyamal and Prosanta to murder Paritosh. In the view that we
have taken, it is not necessary to deal with these submissions.
34. Learned counsel for the State relied on the evidence of Dr.
Bhattacharya to submit that Paritosh died between 65 and 70
hours before the post mortem examination was conducted. As
observed by High Court, this placed Paritosh’s death soon after
5.30 p.m. on 19th May, 1995. The significance of this is only with
respect to the time of death and has no reference to the persons
who may have caused the death of Paritosh. The evidence of Dr.
Bhattacharya, therefore, does not take the case of the State any
further.
Conclusion: 35. The view taken by the Trial Court was a reasonable and
probable view on the facts of the case. Consequently, there was
no occasion for the High Court to set aside the acquittal of
Shyamal and Prosanta. Accordingly, their conviction and sentence
handed down by the High Court is set aside. Their appeal against
their conviction and sentence is allowed.
….…………………………..J.
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(Ranjana Prakash Desai)
….……………………….......J. (Madan B. Lokur)
New Delhi; February 24, 2014
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