Citation : 2016 Latest Caselaw 2877 Bom
Judgement Date : 16 June, 2016
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1
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPEAL NO.490 OF 2001
Ashok s/o Sampat Bhosale
Age-27 years, Occu:Labour,
R/o-Hangewadi, Tq-Paranda,
Dist-Osmanabad.
...APPELLANT
(Orig. Accused No.1)
VERSUS
The State of Maharashtra
...RESPONDENT
...
Mr. Hemantkumar F. Pawar Advocate h/f.
Mr. R.B. Ade Advocate for Appellant.
Mr. K.D. Mundhe, A.P.P. for Respondent.
...
CORAM: A.I.S. CHEEMA, J.
DATE OF RESERVING JUDGMENT : 7TH JUNE,2016.
DATE OF PRONOUNCING JUDGMENT: 16TH JUNE, 2016.
JUDGMENT :
1. The Appellant - original accused No.1 in
Sessions Case No.61 of 2000 decided by Ad-hoc
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Additional Sessions Judge, Osmanabad on 7th
November 2001, has been convicted under Section
395 of the Indian Penal Code, 1860 ("IPC" in
brief) and sentenced to suffer rigorous
imprisonment for seven years and to pay fine of
Rs.1000/- and in default to suffer further
rigorous imprisonment for six months. The other
three accused came to be acquitted. It appears
that some other accused involved in the incident
are absconding.
2. The case of the prosecution, in brief, is
as follows:-
A). On 12th April 1996 one Jagannath Baba
Umbre filed First Information Report ("FIR" in
brief) at police station Ambi, Tq-Paranda of Dist-
Osmanabad reporting that he is working for one
Mahadeo Ramrao Huke and Shantabai Mahadeo Huke
(PW-7) and in the night between 11th April 1996 -
12th April 1996 they had slept in the house which
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is in the field at Sakat Khurd. In the night at
about 2.00 a.m., 7-8 unknown persons suddenly
attacked them when they were sleeping, and beat
them. Those persons had sticks and the complainant
and his employers were beaten and they broke the
lock of the house and took away the Mani-
Mangalsutra of gold and other ornaments. The FIR
mentions details regarding the said ornaments. The
FIR gives the details as to the manner in which
the complainant and his employers were beaten. The
FIR mentions that when the complainant and nearby
residents were proceeding to the police station in
the morning, they came to know that 7-8 thieves
had similarly committed dacoity at the place of
one Jaishree Gorakh Kharat also, residing at some
distance and ornaments and other articles were
stolen from there also. The mother-in-law of said
Jaishree Kharat (PW-5), namely Shantabai Kharat
(PW-7), and Vaijayanta Kharat (PW-6) were also
beaten and robbed. The police registered offence
at Crime No.25 of 1996 at 9.30 a.m.
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B). PW-12 P.S.I. Abasaheb Kakade carried out
investigation after offence was registered. Spot
Panchnama of both the places Exhibit 62 was
recorded. In the investigation, the Appellant -
accused came to be arrested on 18th April 1996.
While he was in police custody, he agreed to show
where Mani-Mangalsutra robbed in the course of
dacoity was hidden and his memorandum Exhibit 51
came to be recorded on 26th April 1996. The
Article-1 which was before Court, came to be
discovered when the Appellant - accused led the
police and Panchas to his house and it was found
that it was hidden in the clothes near the waist
of Abai, the wife of Appellant - accused. The said
ornament was identified before police by PW-7
Shantabai, regarding which Panchnama Exhibit 62
came to be recorded. Further investigation was
done by PW-13 P.S.I. Gaikwad, who submitted the
charge-sheet.
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3. The Appellant - accused and others came
to be tried. Prosecution brought on record
evidence of 13 witnesses. The defence of the
Appellant - accused in the trial Court was of
denial. The trial Court considered the oral and
documentary evidence brought on record and after
discussing the evidence, concluded that for want
of test identification parade and failure of
prosecution to prove that there was sufficient
light at the two spots, the identification done by
witnesses of the Appellant - accused in the Court
would be risky to rely on. However, the trial
Court found that the happening of dacoity was
established and the discovery of the Mani-
Mangalsutra at the instance of the Appellant -
accused was proved and it linked him to the
dacoity in view of Section 114 of the Indian
Evidence Act and held the Appellant - accused
guilty under Section 395 of IPC and convicted him
as mentioned above.
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4. Now, the learned counsel for Appellant -
accused has argued before me that the evidence
against the Appellant - accused was insufficient
to hold him guilty under Section 395 of IPC.
According to the learned counsel, the Appellant -
accused was arrested on 18th April 1996 and was
remanded to police custody. Later on further
remand was taken till 25th April 1996. On 25th
April 1996 further remand was taken and the
discovery is then shown as of 26th April 1996.
According to the counsel, the Article-1 claimed by
PW-7 Shantabai to be her ornament, is commonly
available article. Panch PW-2 Shankar had turned
hostile, and only Panch PW-3 Dattatraya supported
the prosecution. It is argued that the Memorandum
Exhibit 51 and Panchnama Exhibit 53 did not
disclose the distance between the police station
and the house of accused where it is claimed that
the accused took the police and Panchas, and
seizure was made. The learned counsel referred to
findings recorded by the trial Court in its
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Judgment in Para 29 to submit that the reasonings
recorded by the trial Court regarding discovery,
could not be maintained. It is argued that
discovery is doubtful. The learned counsel relied
on the Judgment in the case of State of Rajasthan
vs. Talevar and another, reported in A.I.R. 2011
Supreme Court, 2271 to submit that recovery of
stolen articles on disclosure statement would not
be sufficient to hold the accused guilty if
discovery was not in close proximity of time from
the date of incident. Learned counsel submitted
that in the course of third remand the discovery
is given and thus it should be disbelieved.
Learned counsel also relied on unreported
Judgments - i) in the matter of Raja Mohammed and
others vs. State - by Inspector of Police, Vadalur
Police Station in Criminal Appeal No.318 of 2007
of Madras High Court and ii) in the matter of
Ghanshyam @ Bablu vs. State in Criminal Appeal
No.757 of 2007 and other companion matters of
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Delhi High Court, to submit that in those matters
also on the basis of discovery, conviction was not
upheld.
5. Learned A.P.P., however submitted that
soon after the incident, the accused was arrested
and although he avoided giving discovery earlier,
police succeeded to interrogate the accused and
the same led to the discovery of stolen ornaments
of PW-7 Shantabai and the reasonings recorded by
the trial Court are maintainable. The A.P.P.
supported the reasons recorded by the trial Court.
According to him, it is not the case of the
accused that the said ornament belonged to him or
his wife. The ornament was not seized from the
neck of the wife of the accused but she had hidden
the same in her clothes.
6. Before discussing the evidence, it would
be appropriate to refer to the Judgments relied on
by the learned counsel for the Appellant -
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accused. I have gone through the Judgment in the
matter of Ghanshyam @ Bablu, cited supra, which is
from the Delhi High Court, as well as Judgment in
the matter of Raja Mohammed and others, cited
supra, which is from the High Court of Judicature
at Madras. Both the Judgments can be distinguished
on facts. As regards the Judgment in the matter of
State of Rajasthan vs. Talewar (referred supra),
it is from the Hon'ble the Supreme Court. It can
be seen that it was an appeal against acquittal
and the Hon'ble Supreme Court considered the
points raised regarding Section 114 [Illustration
(a)] of the Indian Evidence Act in the context of
offence under Section 395 of IPC and other
Sections. The Hon'ble Supreme Court in Para 7
considered the question whether adverse inference
could be drawn against the accused merely on the
basis of recoveries made on their disclosure
statements. In Para 7.1 of the Judgment, the
Hon'ble Supreme Court referred to the case of
Gulab Chand vs. State of M.P., A.I.R. 1995 SC
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1598, where Supreme Court had upheld the
conviction for committing dacoity on the basis of
recovery of ornaments of the deceased from the
possession of the person accused of robbery and
murder immediately after the occurrence. The
Supreme Court also referred to the Judgment in the
matter of Geejaganda Somaiah vs. State of
Karnataka, A.I.R. 2007 SC 1355, and observations
in that Judgment that culpability for the
aforesaid offences will depend on the facts and
circumstances of the case and the nature of
evidence adduced. The Supreme Court further
referred to other Judgments in this context and
found in Para 8 as follows:
"8. In the instant case, accused Kuniya was arrested on 24.12.1996 and a silver glass and one thousand rupees were alleged
to have been recovered on his disclosure statement on 29.12.1996. Again in disclosure statement dated 2.1.1997, a scooter alleged to have been used in the
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dacoity, was recovered. Similarly, another
accused Talevar was arrested on 19.1.1997 and on his disclosure statement on
26.1.1997, two thousand rupees, a silver key ring and a key of Ambassador car alleged to have been used in the crime
were recovered. Thus, it is evident that recovery on the disclosure statements of either of the respondents/accused persons
was not in close proximity of time from
the date of incident. More so, recovery is either of cash, small things or vehicles
which can be passed from one person to another without any difficulty. In such a fact-situation, we reach the inescapable
conclusion that no presumption can be
drawn against the said two respondents/accused under Section 114, Illustration (a) of the Evidence Act. No
adverse inference can be drawn on the basis of recoveries made on their disclosure statements to connect them with the commission of the crime."
. Then the Hon'ble Supreme Court referred
to the fact that the Appeal before the Hon'ble
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Supreme Court was against acquittal and Judgment
of the High Court acquitting the Respondents in
that matter was well reasoned and thus the Hon'ble
Supreme Court refused to interfere.
7. Keeping the observations of the Hon'ble
Supreme Court in view, it is clear that it would
be necessary for me to consider the facts of the
present matter. The Hon'ble Supreme Court has, in
Para 7.4 referred to the Judgment of Earabhadrappa
vs. State of Karnataka, A.I.R. 1983 S.C. 446,
where it was observed that no fixed time-limit can
be laid down to determine whether possession is
recent or otherwise.
8. In the present matter, there does not
appear to be dispute with regard to the evidence
of the witnesses that in the night of 11th - 12th
April 1996 concerned, there was dacoity at the
house in the field of Mahadeo Huke and there was
also dacoity at another nearby spot in the house
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in the field of Jaishree Kharat (PW-5). There is
evidence of PW-1 Dr. Arjun, who examined various
injured persons from both the spots and found that
they had been beaten, and issued medical
certificates. Prosecution brought on record the
evidence of complainant PW-4 Jagannath supported
by PW-7 Shantabai and PW-11 Narayan Huke regarding
the dacoity which was committed at the place of
Mahadeo Huke. Similarly, prosecution brought on
record evidence of PW-5 Jaishree Kharat, her
mother-in-law PW-7 Shantabai and grand mother-in-
law Vaijayanta Kharat, regarding the dacoity which
occurred at their house in the agricultural land.
In the evidence of these witnesses, disputes were
raised regarding visibility and whether tube light
which was on, was broken. The trial Court has
already recorded findings in this regard in Para
28 of its Judgment that no identification parade
was held and the witnesses identified the accused
in the Court after gap of six years and that
presence of burning tube light was doubtful and so
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mere version of the witnesses regarding
identification could not be considered. The trial
Court, however, considered the evidence regarding
discovery and held the Appellant - accused guilty.
9. It appears from record and it has been
deposed by PW-12 PSI Abasaheb Kakade that the
Appellant - accused Ashok came to be arrested on
18th April 1996. The Panch regarding discovery,
PW-2 Shankar Gatkal turned hostile. However, there
is evidence of Panch PW-3 Dattatraya Mali and the
investigating officer PW-12 PSI Abasaheb Kakade.
It appears from the evidence of these witnesses
that while the Appellant - accused was in custody,
he stated before the police that he has kept the
Mani-Mangalsutra with his wife and will produce
the same. Police prepared Memorandum Panchnama
Exhibit 51 on 26th April 1996 between 7.50 a.m. -
8.10 a.m. The evidence is that the accused then
took the Panchas and police party in the police
vehicle to Ukkadgaon bus stand via Anala road and
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from there the vehicle was taken towards Hangewadi
village. At Mauje Hangewadi, the vehicle was
stopped at some distance and the accused led the
police and Panchas towards his house. The way went
from a Nala. The accused led them to his wife and
from near her waist it was found that she had
bundled up the Article - 1, Mani-Mangalsutra of
gold. Thus the Article -1 came to be seized at the
instance of Appellant - accused. The Panch PW-3
Dattatraya came to be cross examined. He accepted
that Hindu ladies possess Mangalsutra and Dorla.
The other suggestions which were put up to him
were denied by him and the witness remained un-
shattered. Thus, the discovery was proved by the
prosecution.
10. Although the learned counsel for the
Appellant - accused is submitting that after the
third remand was taken the accused gave discovery,
that by itself is not sufficient to doubt the
discovery. The accused was arrested on 18th April
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1996. The incident had occurred in the night of
11th - 12th April 1996. It is clear that soon the
accused came to be arrested. If for some days the
accused resisted to give discovery, it would
rather show that he tried his best to avoid giving
discovery but later on conceded to the
interrogations and the stolen article was
discovered on 26th April 1996. It is tried to
claim that the Mangalsutra is common article and
it is found with every Hindu woman. However, in
the present matter, at the time of FIR itself the
complainant had given description of the
Mangalsutra which had been stolen and the
Mangalsutra, after it was seized, was got
identified by the police in the presence of PW-9
Panch Kerba Huke, and Panchnama Exhibit 62 was
prepared. The witness PW-9 Kerba identified the
Article even in the Court. It is not a case that
the Article was found being worn by the wife of
the Appellant - accused. It was kept hidden by her
in the clothes and looking to all these facts it
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does not appear that the findings recorded by the
trial Court regarding the discovery of stolen
Article needs to be interfered with. Mani-
Mangalsutra of gold does not appear to be an
Article which could easily change hands. Even if
such Article is taken to gold-smith, the gold-
smith, in ordinary course, would try to verify the
source of the ornament to be legitimate or
otherwise. Looking to the facts of the present
matter, where soon after the incident the
Appellant - accused came to be arrested and while
in custody he resisted for some time to give
discovery, and later on the Article was seized as
hidden with his wife, and was seized at the
instance of the Appellant - accused, I find that
the findings recorded by the trial Court to hold
Appellant - accused guilty resorting to Section
114 of the Indian Evidence Act are maintainable.
There is no reason to interfere with the
conviction as recorded by the trial Court. I do
not find any substance in the arguments raised by
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the learned counsel for the Appellant.
11. The Appeal is dismissed. The Appellant -
accused shall surrender to his Bail Bonds. The
trial Court shall ensure the execution of
sentence.
[A.I.S. CHEEMA, J.]
asb/JUN16
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