jdk 1 1.crapeal.406.14.j.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 406 OF 2014
IN
SESSIONS CASE NO. 1088 OF 2001
Mr. Amarjeetsingh Kartarsingh Man ]
Age Years, Hindu, Indian Inhabitant ]
Residing at Poonam Plastic, ]
Gala No.13/14, ]
Rocky Industrial Estate ]
I.B.Patel Road, Goregaon (East) ]
Mumbai - 400 063 ]
(At present lodged at Kolhapur ]
Central Prison, Kolhapur) ].. Appellant
(Ori.Accused No.2)
Vs.
State of Maharashtra ]
(Through Goregaon Police Station ]
Vide Cr.No. 459 of 2001) ].. Respondent
(Ori. Complainant)
....
Ms. Rohini M. Dandekar Advocate appointed for Appellant
Mr. Arfan Sait A.P.P. for the State
....
CORAM : SMT.V.K.TAHILRAMANI ACTING C.J.
AND M.S.KARNIK, J.
DATED : DECEMBER 21, 2017 ORAL JUDGMENT [PER SMT. V.K.TAHILRAMANI, ACJ.].:
1 This appeal is preferred by the appellant - original
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accused no.2 against the judgment and order dated 30.4.2005 passed by the learned Additional Sessions Judge, Greater Bombay in Sessions Case No. 108 of 2001. By the said judgment and order, the appellant along with original accused no. 1 - Kailashkumar Virbahadur, accused no. 3 Guljarsingh @ Rinku Mahendrasingh Kodiyari, accused no.4 - Pankajkumar Kisan Kewat and accused no.5 - Leharilal Girdarilal Gujar have been convicted for the offence under Sections 395, 396 read with Section 120-B, 302 read with Section 120-B and 364 read with Section 120-B of IPC. For the offence under Section 395 of IPC, each of them has been sentenced to R.I. for seven years and fine of Rs.1000/- in default R.I. for one month. For the offence under Section 396 read with Section 120-B of IPC, each of them has been sentenced to R.I. for ten years and fine of Rs. 2,000/- each i/d R.I. for two months. For the offence under Section 302 read with Section 120-B of IPC, each of them has been sentenced to R.I. for life and fine of Rs.3000/- i/d R.I. for three months. All the substantive sentences were directed to run concurrently.
2 The prosecution case briefly stated, is as under:
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jdk 3 1.crapeal.406.14.j.doc (i) One Dhaglaram Chaudhari and his brother Jebaram Chaudhari (both deceased) were partners in Poonam Plastics
factory. This factory was situated at Rocky Industrial Estate, I.V. Patel Road, Goregaon East, Mumbai. Aaslaram Chaudhari (deceased) was the brother-in-law of Dhaglaram. Aaslaram was working in Poonam Plastics factory. One Madhusing (deceased) was the manager of Poonam Plastics. Kanaram Chaudhari, Tulsaram Chaudhari, Pramod Bihari and Bhairavnath Chaudhari (all deceased) were the employees of Poonam Plastics factory. Bhairavnath was working as a cook in the factory and other three persons i.e. Kanaram, Tulsaram and Pramod were employed in production work of the said factory. The factory used to manufacture plastic bangles. There are 8 deceased in the present case i.e. Dhaglaram, his brother Jebaram, Dhaglaram's brother-in-law Aaslaram, Madhusing, Kanaram, Tulsaram, Bhairavnath and Promod Bihari. Dhaglaram was also one of partners of Parmeshwari Bangles. The other partner of Parmeshwari Bangles was P.W. 1 Pukhraj. As both P.W.1 Pukhraj and deceased Dhaglaram were partners in Parmeshwari Bangles, they were well-known to one another.
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jdk 4 1.crapeal.406.14.j.doc Parmeshwari Bangles was situated two shops away from Poonam Plastics. The bangle factory of Parmeshwari Bangles
was situated at the distance of about 30 to 40 ft. away from Poonam Plastics. P.W. 12 Smt. Pyaridevi Chaudhari was the wife of deceased Jebaram. At the time of the incident, Jebaram was residing with his wife Pyaridevi at Peruwal, Aarey Road, Goregaon, Mumbai. Although the workers who were working in Poonam Plastics used to reside in factory premises, the manufacturing work was going on on the ground floor and the workers were residing on the mezzanine floor. Deceased Dhagalaram used to come to his factory at about 8.30 a.m. and used to return back at about 8.30 p.m. The factory i.e. Poonam Plastics was running in 2 shifts and there were 4 to 5 workers in each shift. As P.W. 1 Pukhraj was the partner of Dhaglaram in Parmeshwari Bangles, he used to often visit the factory of deceased Dhagalaram, which factory was situated just two shops away from his own factory. As P.W. 1 Pukhraj used to frequently visit the factory of Dhaglaram, he knew the manager of the factory Madhusing as well as the employees working in the factory.
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jdk 5 1.crapeal.406.14.j.doc (ii) On 9/8/2001 Pukhraj came to his factory Parmeshwari
Bangles at about 9 a.m.. After sometime, one of his workers informed him that there is nobody in the factory of Dhaglaram. Pukhraj immediately made a phone call to the house of Dhaglaram. On making enquiry he learnt that Dhaglaram had left in the morning to go to the factory. Then P.W. 1 went to the factory of Dhaglaram. He noticed that the light of the factory was off. On entering the factory he noticed one person sleeping towards backside of the office of the factory. The person was covered with bed-sheet. P.W. 1 removed the bed- sheet and noticed that the sleeping person was Dhaglaram. Saffron rope was tied around his neck and both his hands were tied by string (suthali). Pukhraj then made a phone call to Hariramji, brother-in-law of Dhaglaram. As he could not contact him, he contacted Mohanbhai who is the nephew of Dhaglaram. Within 5 to 10 minutes Mohanbhai and Hariramji came to the factory of Dhaglaram. They noticed articles scattered on the floor of the office. Safe (Tijori) of the office was found open. Cash bag was lying on the table. Chain of the cash bag was open. One Dr. Rohekar was summoned. He examined Dhaglaram and declared him dead. By that time, police also ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 6 1.crapeal.406.14.j.doc reached on the spot. When they checked the factory, they found in all six dead bodies under 6 drums. Dead bodies of the six persons found in six drums were Madhusingh-Manager of the factory, Aaslaram Chaudhari- brother-in-law of Dhaglaram and one of the workers of the factory, Jebaram Chaudhari - brother- in-law of Dhaglaram, Kanaram Chaudhari, Tulsaram Chaudhari, Bhairavnath Chaudhari who were all workers in the factory. One more dead body of employee Pramod Bihari was found near the inner-side wall of the factory. Thus in all 8 dead bodies were found in the premises of the factory. Neck of all these dead bodies was tied with rope and their hands were also found tied with rope. P.W.1 Pukhraj who was a regular visitor to Poonam Plastics noticed that four regular workers who used to work in the factory were absent i.e. original accused No. 1- Kailas Nepali, original accused No. 2-Amarjeet Singh i.e. the appellant herein, original accused No. 4 Pankaj and original accused No. 5 Leharilal. P.W. 1 Pukhraj then lodged FIR against the four workers who were not found present in the factory. Thereafter, the investigation commenced. The eight dead bodies were sent for post-mortem.
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jdk 7 1.crapeal.406.14.j.doc (iii) P.W. 15 Dr. Shinde performed post mortem on all the
dead bodies. In his opinion, in all cases the cause of death was due to strangulation. According to him, the external injuries on the neck i.e. ligature mark over neck below thyroid cartilage horizontal, coupled with the internal injury was sufficient in ordinary course of nature to cause death. According to him, external injuries found on the bodies of all the persons are possible by tightening rope around the neck.
(iv) During the course of investigation it was revealed that original accused No. 6 Gulam was working with P.W. 16 Raghunath. Accused No. 6 Gulam used to stay at the shop of P.W. 16 at night. Two friends of accused No. 6 Gulam used to visit the shop regularly i.e. appellant - Amarjeet Singh and accused No. 3 Guljarsingh, hence, P.W. 16 Raghunath knew them. On 9/8/2001 i.e. on the day of incident at about 9.30 a.m. both appellant - Amarjeet Singh and accused No. 3 Guljarsingh came to the shop of P.W. 16 and spoke with Gulam, then they handed over a cheque to him and immediately left the shop of P.W. 16 Raghunath. After sometime, Accused No. 6 Gulam left the shop informing P.W.16 Raghunath that he will ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 8 1.crapeal.406.14.j.doc come back within a short time. Within 10 to 15 minutes Gulam returned back. At about 11.30 a.m. again accused No. 2 (appellant) and accused No. 3 came in front of the shop. Gulam then went out of the shop and handed over cash collected from the bank by him. Then, accused No. 2 (appellant) and accused No. 3 both left the place. Thereafter at about 12.45 to 1 p.m. accused No. 6 Gulam left the shop as usual to have his meal, but thereafter he did not return to the shop.
(v) During the course of investigation, accused No. 2 Amarjeet Singh, accused No. 3 Guljarsingh and accused No. 4 Pankaj came to be arrested by Crime Branch. They were taken charge of by Investigating Officer P.W. 24 PI Mali on 11/8/2001 at 4 p.m. When Crime Branch officers had arrested these three accused cash of Rs. 22,000/-, one air gun and one knife were found with them. After completion of investigation, charge- sheet came to be filed.
3 Charge came to be framed against the appellant and five other accused i.e. original accused No. 1, and 3 to 6. The charge was framed under Section 120-B of IPC, under Section ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 9 1.crapeal.406.14.j.doc 395 r/w. Section 120-B of IPC, under Section 396 r/w. 120-B of IPC, under Section 302 r/w. 120-B of IPC or in the alternative under Section 302 r/w Section 34 of IPC, under Section 364 r/w Section 120-B of IPC or in the alternative under Section 364 r/w Section 34 of IPC and under Section 412 of IPC. All the accused pleaded not guilty to the said charge and claimed to be tried. Their defence is that of total denial and false implication. After going through the evidence adduced in this case, the learned Sessions Judge convicted and sentenced the appellant along with original accused Nos. 1, 3, 4 and 5as stated in paragraph-1 above, hence, this appeal. It may be stated here that accused nos.1 to 6 were acquitted of the offence under Section 364 read with Section 120-B of IPC or in the alternative under Section 364 read with Section 34 of IPC.
4 It may further be stated here that original accused nos. 3 to 5 have preferred Criminal Appeal Nos. 1124 of 2006, 1127 of 2006 and 499 of 2007 respectively against their conviction and sentence. This Court (Coram: Smt. V.K.Tahilramani and Smt. Sadhana S.Jadhav, JJ) by judgment and order dated 11.2.2013, dismissed the said appeals.
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jdk 10 1.crapeal.406.14.j.doc 5 We have heard the learned Advocate appointed for
the appellant and the learned A.P.P. for the State. After giving our anxious consideration to the facts and circumstances of the case, arguments advanced by the learned Advocates for the parties, the judgment delivered by the learned Sessions Judge and the evidence on record, for the reasons stated below, we are of the opinion that the present appellant along with other accused persons i.e. original accused nos. 3 to 5 had entered into a criminal conspiracy to commit dacoity and murder of the owners and workers of Poonam Plastics and thereafter, they executed their plan.
6 Conviction of the appellant is mainly based on the evidence of P.W. 4 Mannaram who was working in Poonam Plastics. As he was working in the factory, he knew the owner and all the workers working in the factory. He has stated that at the time of incident about 12 workers were working in Poonam Plastics and they were all residing in the said factory including this witness. According to him, original accused No. 1 Kailashkumar, appellant - Amarjeet Singh, accused No. 4 Pankaj ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 11 1.crapeal.406.14.j.doc and accused No. 5 Leharilal were working in the factory. This witness knew the accused No. 3 Guljarsingh because he used to visit Poonam Plastic factory to meet his friend i.e. appellant - Amarjeet Singh. P.W.4 Mannaram stated that on 8/8/2001 at about 11 p.m. he went to sleep. When he woke up at about 12 mid night to answer call of nature, he noticed that Madhusingh i.e. Manager was sleeping by the side of office. The cook Bhairavnath was found sleeping in the kitchen and alongside Bhairavnath accused No. 5 Lehrilal was found sleeping. Thereafter, at about 2 a.m. again this witness woke up to answer call of nature. At that time, he did not see Aaslaram, Tulsaram and Madhusingh. When he entered the kitchen, he noticed that cook Bhairavnath was not found present but accused No. 5 Leharilal was sleeping in the kitchen. He noticed appellant - Amarjeet coming from his front side. When he enquired with appellant - Amarjeet where the workers were? He said "sab logonko marke Bhaga diya". At that time, this witness noticed that accused No. 3 Guljar was standing by the side of appellant - Amarjeet. This witness again went to mezzanine floor and went to sleep. At about 5 a.m. when this witness woke up, he saw accused No. 4 Pankaj had come back with milk and ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 12 1.crapeal.406.14.j.doc he informed appellant - Amarjeet that Jebaram Seth is coming. Accused No. 5 Leharilal prepared tea. This witness i.e. P.W. 4 Mannaram had tea. After taking tea he went again on the mezzanine floor. Appellant - Amarjeet Singh followed him upto mezzanine floor and asked him not to come down till 10 a.m. as something is going to happen with Seth Dhaglaram. Then accused No. 5 sat by the side of P.W.4 Mannaram. P.W. 4 asked accused No. 5 Leharilal what happened but he did not inform him anything. After sometime, accused No. 3 Guljarsingh came up to mezzanine floor. He asked accused No. 5 Leharilal what he is doing on the mezzanine floor as he Guljarsingh was searching for Leharilal. Thereafter Guljarsingh and Leharilal went down from the mezzanine floor. After sometime, P.W. 4 Mannaram heard the noise of Jebaram and then he heard sound of falling down of iron and plastic. He also heard Jebaram's shouts. On hearing sounds, Mannaram came down, that time he noticed appellant - Amarjeet felling down Jebaram. Accused No. 3 Guljarsingh pressed hands of Jebaram on his chest. Accused No. 4 Pankaj caught hold of legs of Jebaram and appellant - Amarjeet tied rope around the neck of Jebaram. Jebaram was trying to rescue himself but Accused ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 13 1.crapeal.406.14.j.doc No.1 Kailash, appellant - Amarjeet, Accused No. 3 Guljar and Accused No. 4 Pankaj lifted Jebaram and put him in the plastic drum by the side of machine. They put raw material on the body of Jebaram in that plastic drum. That time appellant - Amarjeet on seeing P.W. 4 Mannaram threatened him that why he came down and they will kill him. Hence, P.W. 4 Mannaram immediately went to mezzanine floor. After sometime, this witness came down. That time he saw his employer Dhaglaram lying near the office. He found that none of the workers working in the night shift i.e. accused No. 1 Kailash, appellant - Amarjeet and accused No. 3 Guljar were found present. Within short time, police arrived and they found 8 dead bodies in the factory. Pieces of rope was tied on the neck of each dead body. Not only Dhaglaram was found dead in the incident but his brother Jebaram was also found dead in the factory along with 6 employees of the factory.
7 In order to show that there was a conspiracy between the appellant and accused No. 3 Guljarsingh and accused No. 4 Pankaj, the prosecution has relied on the evidence of P.W. 12. P.W. 12 Pyaridevi Chaudhari was the wife ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 14 1.crapeal.406.14.j.doc of deceased Jebaram. She has stated that her husband was preparing bangles with the help of workers in Poonam Plastics and her brother-in-law deceased Dhaglaram was handling finance of the factory. Out of the workers working in the factory she knows two workers that is Pankaj-accused No. 4 and Guljarsingh accused No. 3. She knew Pankaj because he used to deliver milk everyday at 6 a.m. On the day of the incident, he had come at 5.30 a.m. along with Accused No. 3 Guljarsingh. At that time, accused No. 4 Pankaj asked her to send her husband Jebaram to the factory as goods had come from outside and her husband Jebaram was required to take delivery of the goods. Hence P.W. 12 woke up her husband and informed him that Pankaj was calling him to the factory to take delivery of the goods. Her husband Jebaram then woke up, wore his clothes and accompanied both accused No. 4 Pankaj and accused No. 3 Guljar to Poonam Plastic company. Distance between the house of Jebaram and Poonam Plastic factory was about one kilometer. On the same day again at 9 a.m. accused No. 3 Guljar came to her house and told her that her husband had sent him to bring camera but she told them that she did not have camera with her. Pyaridevi asked Gulzar where her ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 15 1.crapeal.406.14.j.doc husband was, whereupon Gulzar replied that he is busy in a meeting in a hotel. Thereafter Gulzar went away. Thus evidence of this witness and PW 4 Mannaram clearly shows that the appellant and accused Nos. 3 and 4 were involved in a conspiracy to murder all the persons and pursuant to the conspiracy they came to the house of Jebaram and took him away to the factory where Jebaram came to be murdered along with seven others. We would also like to advert to the evidence of PW 4 Mannaram, who has stated that after taking tea when he went to the Mezzanine floor, the appellant followed him up to the mezzanine floor and told Mannaram not to come down till 10 a.m. as something is going to happen with Seth Dhaglaram. Thus, the evidence of Pyaridevi and Mannaram together clearly shows the conspiracy between the appellant and accused nos.3 and 4.
8 Appellant - Amarjeet Singh, accused No. 3 Guljarsingh and accused No. 4 Pankaj came to be arrested by Crime Branch. At the time of arrest, P.W. 11 Prashant Shinde acted as a panch in relation to the arrest panchanama of these three accused.
He has stated that when appellant - Amarjeet Singh was
searched, they found one cheque book of Bank of Baroda,
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Goregaon East Branch containing 21 cheques. Out of them two cheques were found signed and rest were found blank. He also noticed one air gun and one knife. In the right side pant pocket of Amarjeet Singh they recovered 4 pieces of rope (suthali) each having 3 ft. length. Bundle of cash amount of Rs. 10,000/- i.e. 100 G.C. Notes of Rs. 100 each having label of Bank of Baroda was also found with him. Thereafter, accused No. 3 Guljarsingh was searched by the police and they recovered one bundle of 100 G.C. Notes of Rs. 10/- each alongwith recount slip of Bank of Baroda and some G.C. Notes of Rs. 500/- and some loose notes of Rs. 100/-, total Rs. 2800/-. On search of accused No. 4 Pankaj, they found one bundle containing 100 G.C. notes of Rs. 10/- having recount slip of Bank of Baroda and 86 loose G.C. Notes of Rs. 100/- each. As stated earlier, four pieces of rope (suthali) was found in the pant pocket of the appellant and it is to be noted that all the deceased were strangulated with similar Suthali.
9 One important piece of circumstance is that the clothes of all the accused persons including the appellant came to be seized and were sent to CA. The rope which was found ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 17 1.crapeal.406.14.j.doc around the neck of all the deceased persons, the rope with which their hands were tied, were also sent to CA. That CA report Exh. 83 shows that jute fiber found on the clothes of all the accused persons tallied with the jute fibers with which hands and neck of the deceased were tied.
10 P.W. 8 Mrs. Desai was cashier in the Bank of Baroda. She has stated that on 9/8/2001 she was working on cash counter making payment to customers. At 10.30 a.m. accused No. 6 Gulam gave a cheque of Rs. 30,000/- issued by the partners of Poonam Plastics. She obtained his signature and then made payment of Rs. 30,000/- to him. She has identified the accused as the very same person who had come to the bank to encash cheque of Rs. 30,000/- and she has identified the currency notes as they bear recount slips of the bank and also because recount slips bear her signatures. Thus it is seen that the notes found with the appellant and accused Nos. 3 and 4 were same notes which were withdrawn by accused No. 6. These notes withdrawn on 9/8/2001 by accused No. 6 Gulam were found in possession of the appellant and accused No. 3 Guljarsingh and accused No. 4 Pankaj and they had been ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 18 1.crapeal.406.14.j.doc identified by the cashier of the bank P.W. 8 Mrs. Desai. Thus finding of these notes with the appellant, accused Nos. 3 and 4 shows that there was conspiracy between the appellant and accused Nos. 3 and 4. It is pertinent to note that 8 persons were found dead in Poonam Plastic factory and the safe was found open and the cash bag was found lying open on the table. Thereafter the appellant and accused Nos. 1, 3, 4 and 5 were not seen in the factory. This shows that all these accused had entered into a conspiracy to commit dacoity and murder of the owners and employees of Poonam Plastics.
11 P.W. 14 Khemaram Vyas was the owner of Janta Guest House. He has stated that on 9/8/2001 at about 10.15 p.m. two customers i.e. appellant - Amarjeet Singh and accused No. 4 Pankaj came to his lodge. They took a room on rent. Next day evening both of them again came back and took the said room for 3 days and paid him the amount. Thereafter, police came there and arrested them. This shows that soonafter the incident, the appellant and accused no.4 ran away from the place where they were working and staying i.e. Poonam Plastics and checked into a hotel. Both the appellant and accused no.4 ::: Uploaded on - 04/01/2018 ::: Downloaded on - 04/01/2018 23:16:07 ::: jdk 19 1.crapeal.406.14.j.doc were working and residing in Poonam Plastics. The fact that they ran away and later on checked into a hotel shows that they were part of a criminal conspiracy. Their conduct also shows mens rea on their part, otherwise there was no reason for both of them to run away from the factory where they were working and residing and check into a hotel on the day of the incident.
12 Looking to the evidence on record, we find that there is sufficient evidence on record to show that the appellant committed dacoity in Poonam Plastic factory and that the appellant alongwith other accused persons entered into a criminal conspiracy to commit dacoity in Poonam Plastics and to murder the owners and employees of Poonam Plastics. Thus, we find no merit in this appeal. The appeal is dismissed.
M.S.KARNIK, J. ACTING CHIEF JUSTICE
kandarkar
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