Sandeep vs State
2011 Latest Caselaw 3238 Del

*        IN THE HIGH COURT OF DELHI AT NEW DELHI

     %                                                 Decided on: 11th July, 2011.


1.       CRL. A. 929/2010

         DINESH KUMAR @ DINU                                      ..... Appellant
                     Through:                Mr. Pradeep Kumar & Mr. Narinder
                                             Chaudhary, Advocates
                      versus

         STATE                                                ..... Respondent
                               Through:      Mr. Manoj Ohri, APP for the State.

                                     AND

2.       CRL. A. 1336/2010

         RAJEEV KUMAR & ANR.                                      ..... Appellants
                     Through:                Mr. Pradeep Kumar & Mr. Narinder
                                             Chaudhary, Advocates
                      versus

         STATE                                                ..... Respondent
                               Through:      Mr. Manoj Ohri, APP for the State.


                                     AND

3.       CRL. A. 242/2011

         SANDEEP                                                   ..... Appellant
                               Through:      Mr. Ajay Verma, Advocate
                      versus

         STATE                                                ..... Respondent
                               Through:      Mr. Manoj Ohri, APP for the State.


Crl. Appeal Nos. 1336, 929/2010 & 242/2011                           Page 1 of 18
 Coram:
HON'BLE MS. JUSTICE MUKTA GUPTA

1. Whether the Reporters of local papers may
   be allowed to see the judgment?                     Not necessary

2. To be referred to Reporter or not?                  Yes

3. Whether the judgment should be reported
   in the Digest?                                      Yes

MUKTA GUPTA, J.

1. These appeals impugn a common judgment dated 1st July, 2010

convicting the Appellant Dinesh Kumar, in Criminal Appeal No. 929/2010,

Sandeep in Criminal Appeal No. 242/2011 and Rajeev Kumar and Praveen

Kumar in Criminal Appeal No. 1336/2010 for offences punishable under

Sections 392/411 IPC, besides convicting Appellant Praveen Kumar for

offence punishable under Section 397 IPC and 25 Arms Act and the order on

sentence dated 14th July, 2010 inter alia directing Appellants Dinesh Kumar,

Rajeev and Sandeep to undergo rigorous imprisonment for a period of seven

years for offence punishable under Section 392 IPC and three years for

offence punishable under Section 411 IPC and Appellant Praveen to Rigorous

Imprisonment for 10 years for offence punishable under Section 392/397 IPC

and three years for offence under Section 411 IPC. The Appellants Praveen,

Rajeev and Sandeep have also been directed to undergo sentence of

imprisonment for a period of five years and a fine of Rs. 5,000/- under Section

25 Arms Act.

2. The prosecution case in nutshell is that on 5th December, 2004 at about

3.30 P.M. the Appellants committed robbery of 23 mobile phones, several

dummy phones and about Rs. 80,000/- to Rs. 90,000/- at the shop No.23

„Mobile India‟ at NWA Club Road, Punjabi Bagh and also gold chain and

purse belonging to Sanjeev Kumar and Navneet Kaur. They also extended

threats to Sanjeev Kumar and his assistant Navneet Kaur with pistols and

restrained them by pushing them inside the cabin and tied them with rope to

facilitate the commission of robbery and thereafter escaped from the spot. On

registration of the FIR, investigation was carried out. On 18th December,

2004 Dinesh Kumar and Rajeev were arrested from Madipur crossing and

from them mobile phones and one country made pistol of .12 bore was

recovered from Appellant Rajeev. The Appellant Dinesh Kumar was found in

possession of one mobile phone make Nokia along with a charger, booklet

and cardboard box which had allegedly been robbed from the shop and it was

also disclosed that on 10th December, 2004 he had sold one mobile phone

model No. 6610 with IMEI No.315350404912887 belonging to one Gaurav

Kakkar PW4 stolen from the shop of the Sanjeev to PW5 Neeraj Sachdeva at

his shop in MCD Market, Karol Bagh. The Appellant Dinesh Kumar further

got recovered five mobile phones make Nokia from his house at Village

Budhpur, District Baghpat, U.P. Thereafter they led the police party to Karol

Bagh at Shop No. 140, MCD Market and identified Neeraj Sachdeva to be the

person to whom the mobile phone was sold by the accused. On 22nd

December, 2004 the Appellant Sandeep and Praveen were arrested from Gate

of ISBT Kashmere Gate and a country made pistol with one live cartridge was

at the instance of Appellant Sandeep. On the disclosure of co-accused Praveen

country made pistol was recovered from Shakarpur Railway Crossing near

safeda tree by digging out the earth. On 23rd December, 2006 Sandeep and

Praveen led the policy party at sugarcane field at Village Budhpur, District

Baghpat, U.P. and got recovered a bag containing 19 dummy phones, one

booklet of Nokia 3105 along with other documents. On 25th December, 2004

accused Dinesh Kumar made a supplementary disclosure and at his instance, 5

mobile phones were recovered from his house at Village Budhpur, District

Baghpat. During the TIP the Appellant and Sandeep was duly identified by

Ms. Navneet Kaur PW3 whereas the other Appellants refused to participate in

the TIP. After the charge sheet, trial was conducted and the Appellants were

convicted and sentenced as above.

3. Learned counsel for the Appellant Dinesh Kumar contends that the role

assigned to the Appellant is that he was standing outside the shop providing

safety to other three accused for committing the offence. No person has

witnessed the presence of the Appellant. One mobile phone was allegedly

recovered on the search of the Appellant on 18th December, 2004. It is further

alleged that he sold one mobile phone in Gaffar market and PW5 Neeraj

Sachdeva the shop keeper and PW1 Pramod Kumar, his employee testified

about his selling the said mobile phone. However, PW4 Gaurav Kakker who

had purchased this mobile phone and had given it for repair at „Mobile India‟

has not identified the phone and has only handed over the cash memo Ex.

PW4/A. PW3 Navneet Kaur failed to identify the Appellant as an accused

who was standing outside. The identification by PW10 Sanjeev Kumar, the

owner of the shop is also an improvement as he has not stated this fact in the

Statement under Section 161 Cr.P.C. PW10 Sanjeev Kumar has stated in his

testimony that he saw three persons inside and one person outside. On

confrontation with his statement it was found that in the statement under

Section 161 Cr.P.C. he had only stated about two persons. Thus, the presence

of the Appellant is not proved at the spot. Since this part of his statement is a

material improvement it has to be excluded from consideration. Besides this

statement of PW10 there is nothing to implicate the Appellant in the alleged

offences. Moreover, no public person was associated at the time of arrest nor

when the mobile phones were allegedly recovered. No public persons were

even associated at the time of recovery at Baghpat. The chance print though

lifted do not resemble with that of the Appellant. Besides PW3 Navneet Kaur

there were two other employees who were though cited but not examined as

witnesses. Thus, the best evidence was kept back by the State and the

Appellant has been falsely implicated. Though as per the Statement of PW3

Navneet Kaur it is alleged that the robbery continued for two hours, however,

no other person witnessed it. PW5 Neeraj Sachdeva, the owner of the shop at

Gaffar Market though very vigilant but did not bother to take any document

when the mobile phone was further sold by him. The Appellant examined his

father as DW1 who deposed that the Appellant was arrested on 17th

December, 2010 and not on 18th December, 2010 as claimed. However,

neither the contentions raised by the learned counsel for the Appellant nor the

defence of the Appellant has been considered in the impugned judgment.

Reliance is placed on Staila Sayyed vs. State, 2008 (4) JCC 2840 to contend

that the absence of chance print proves the innocence of the Appellant.

Relying on Jaivir Singh vs. State, 1996 JCC 166 it is contended that failure to

join the public witnesses is contrary to Section 100 Cr.P.C. Regarding

omission and material improvement in the testimony, reliance is placed on

State vs. Rajendra Singh, 1998 SCC (Crl.) 1605. In view of the testimony of

witnesses and material witness having failed to identify the Appellant being

present at the spot, the Appellant is entitled to be acquitted of the charge under

Section 392/411 IPC. The Appellant Dinesh Kumar has already undergone

imprisonment for a period of five years five months. Thus in the alternative it

is prayed that the Appellant be released on the period already undergone.

4. Learned counsel for the Appellant Sandeep while reiterating the

contention raised by the learned Counsel for the Dinesh Kumar contends that

the identification of the Appellants and the other accused persons is not as per

the requirement of law. The recovery of the country made pistol from the

Appellant does not link him to the factum of offence of robbery as PW 10

failed to identify the country made pistol recovered from the Appellant. The

recovery of 19 dummy mobile phones is improper. PW3 Navneet Kaur took

part in the TIP however, PW10 Sanjeev Kumar the owner of the shop did not

take part in the TIP. Thus, an adverse inference should be drawn against the

prosecution. PW3 Navneet Kaur has admitted that she identified two accused

persons in the police station on 24th December, 2004. PW3 Navneet Kaur has

not identified the Appellant in the Court and has assigned no role to the

Appellant. PW10 Sanjeev Kumar has identified the Appellant, in the Court

but did not participate in the TIP. Thus the Appellant has not been identified

by the witnesses. Despite the fact that 12 chance prints were lifted from the

spot but no report of CFSL was filed and hence adverse inference should be

drawn against the prosecution. It is also stated that no TIP of the articles was

got conducted. Even the recovery of dummy mobiles phone was on the joint

disclosure of the Appellant Sandeep along with Praveen and is thus

inadmissible. Allegedly on the joint pointing out a black raxine bag has been

recovered from sugar cane field from under the foliage. It is improbable that

the Appellant would keep the dummy mobile phones. It is alleged that the

bills and cheques were recovered along with the dummy mobile phones which

is also highly improbable. Reliance is placed on State of Maharashtra vs.

Sukhdeo Singh and others, 1992 (3) SCC 700, Kanan v. State of Kerala, 1979

(3) SCC 319.

6. Learned counsel for the Appellants Rajeev and Praveen reiterate the

submissions made by the learned counsel for the Appellants Sandeep and

Dinesh. It is further contended that the Appellant Praveen cannot be convicted

for the offence punishable under Section 397 IPC. In the alternative, he

further contends that Appellants have been in custody for more than six years

four months and thus they be released on the period already undergone.

7. Learned APP for the State on the other hand contends that the refusal of

the TIP by the witness is incorrect. Appellants Dinesh and Rajeev were

arrested on 18th December, 2004 and application for sending them to judicial

custody was moved immediately. They were sent to judicial custody and only

on their refusal, an application dated 24th December, 2004 was filed for their

police custody remand which was granted for two days. Both PW10 Sanjeev

Kumar and PW3 Navneet Kaur had gone for TIP however, the Appellants

Dinesh and Rajeev refused to undergo TIP and hence adverse inference

should be drawn against them. As regards Sandeep and Praveen who were

arrested on the 22nd December, 2004, an application was filed on 23rd

December, 2004 when they were sent to judicial custody till 5th January, 2005.

Only after the TIP of the Appellant Sandeep was conducted and the Appellant

Praveen refused the same, the application for police custody remand was

moved on 5th January, 2005. Thus there is no question of any witness having

seen the Appellants in police custody. PW3 Navneet Kaur in the judicial TIP

conducted correctly identified the Appellant Sandeep. Thus the stand of the

Appellants in the statements under Section 313 Cr.P.C. that Appellants Dinesh

and Rajeev were allegedly shown in the Police Station while in custody is

contrary to the record.

8. According to the learned APP, the Appellants Rajeev, Sandeep and

Praveen have been duly identified by PW10 Sanjeev Kumar and PW3

Navneet Kaur. Further even if it is assumed that the identification of Dinesh

in the testimony of PW10 is an improvement, Dinesh has been identified as

the person who sold the mobile phone robbed from the complainant‟s shop in

Gaffar Market soon after the incident. Since soon after the incident the

Appellant Dinesh was in possession of mobile phone a presumption under

Section 106 of the Evidence Act arises which he has to discharge. PW10

Sanjeev Kumar has clarified the role of the fourth person, that is, Dinesh and

thus reliance can be placed on his testimony. PW1 Parmod Kumar the

employee at the shop in Gaffar market has not only identified the Appellant

Dinesh but also the mobile phone and the receipt. Similarly PW5 Neeraj

Sachdeva the employer of PW1 Parmod Kumar also identified the Appellant

Dinesh, mobile phone and the receipt. On the disclosure of the Appellants

there were recoveries of mobile phones, receipt etc which were duly

identified. There is no dispute to the fact that the katta recovered was the one

which was used on the date of the incident. As regards the joint disclosure it

is contended that it is the duty of the Court to find out which accused made

the first disclosure and thus on that basis convict the accused. Reliance in this

regard is placed on State (Govt. of NCT of Delhi) Vs. Navjot Sandhu 2005 (XI)

SCC 600. The evidence of the police witness is reliable in unearthing the

sequence of events. It is contended that reliance on the decision of Pradeep

Saini (supra) by the learned counsel for the Appellant is misconceived.

9. I have heard learned counsel for the parties and perused the record. A

perusal of the evidence shows that though PW3 did not identify the

Appellants in the Court, however PW10 Sanjeev Kumar, owner of the mobile

shop „Mobile India‟ identified them in the Court. As regards PW3 turning

hostile is concerned, the prosecution has proved the complaint in which it is

recorded that the wife of Appellant Dinesh Kumar @ Dinu threatened the

witness PW3. In so far as the Appellants Rajeev Kumar, Praveen Kumar and

Sandeep are concerned, it is not a case where PW10 had a fleeting glimpse of

them. The Complainant was tied by them and his shop was ransacked. All

this happened in front of him and went on for a considerable time. His hands

were tied however his eyes were open thus he witnessed each and every

person and action. The reason for refusal of the T.I.P. by Appellants Dinesh,

Rajiv and Praveen is also not germane to the facts of the case. Immediately

on their arrest, the Appellants were sent to judicial custody wherein their

T.I.P. was got conducted and only on their refusal that the witnesses had

identified them in the police station. Further, Appellant Sandeep was duly

identified by PW2. Though, this is not a substantive piece of evidence,

however the substantive evidence is of PW10 identifying the accused in the

witness box cannot be ignored. The evidence of identification of the

Appellants by PW 10 is further strengthened by the other evidence of

recovery of the mobile phones etc. at their instance thus lending reliability to

the testimony of PW10.

10. As regards the Appellant Dinesh, there is no doubt that the statement of

PW10 is a material improvement. He has not stated in his statement Ex.PW

10/A, the rukka on the basis of which the FIR was registered, that there was a

fourth person who was standing outside and ensuring the safety of the three

accused inside. In his statement, he had mentioned only about three accused.

Moreover Dinesh has been identified by PW10 for the first time as he had

refused the TIP. PW10 did not get sufficient opportunity to see Dinesh as he

was allegedly standing outside the main gate, thus if at all PW10 can be said

to have seen Appellant Dinesh, it would have been a fleeting glimpse.

However, the complicity of Appellant Dinesh Kumar is proved from the

recoveries pursuant to the disclosures made by him. Pursuant to the

disclosure of Appellant Dinesh Kumar, he took the police to the shop at

Gaffar Market where he sold the mobile phone. He was duly identified by

PW1 Pramod Kumar and PW5 Neeraj Sachdeva as the person who had sold

the mobile phone to them and at the time of selling, he had deposited

photocopy of his driving license which gives his name as Dinesh Kumar.

Moreover, the testimony of PW4 that a day prior to the incident, he had given

this mobile phone for repair at the shop of PW10 on 4 th December, 2004

further corroborates the testimony of PW10 Sanjeev Kumar, PW1 Pramod

Kumar and PW5 Neeraj Sachdeva. Thus the fact that Dinesh was involved in

the offence of robbery is proved by the fact that soon after the incident he was

found in possession of the robbed mobile phones. Reliance in this regard is

placed on Gulab Chand Vs. State of Madhya Pradesh AIR 1995 SC 1598.

From the chain of circumstances and in view of the presumption under

Section 114(a) of the Indian Evidence Act, no other inference can be arrived

at except that Appellant Dinesh was a part of the said robbery.

11. Great emphasis has been laid by the learned counsels for the Appellants

on non-joining of public witnesses. In this regard it would be apt to note that

the witnesses of recovery have been cross-examined at great length. Nothing

has been elicited in their cross-examination. Thus, mere non-joining of public

witnesses will not discredit the otherwise credible testimony of the Police

witnesses.

12. Learned counsels for the Appellants have strenuously argued that the

chance prints were lifted from the spot, however the CFSL report in this

regard has not been filed, thus indicating that the Appellants are not involved

in the offences alleged. I find no merit in this contention. The robbery took

place in a shop where number of people come. The incident occurred around

5.30 PM. Thus, in such a place finger prints of number of customers,

employees would be available. Merely because the CFSL report has not been

filed for the reason that no report of the finger prints tallying with that of the

Appellants was received, does not lead to the inference that the Appellants did

not commit the offences alleged.

13. The recoveries from Appellant Dinesh are of mobile phones, i.e. one

from his possession, one having sold at the shop of PW5 Neeraj Sachdeva and

five from his house. The EMEI Nos. and the receipts of these phones had

been handed over by PW10, the complainant soon after the incident, much

before the recoveries were effected.

14. Before discussing the joint disclosures by Appellants Praveen and

Sandeep are concerned, it would be appropriate to reproduce the relevant part

of the decision rendered by Hon‟ble Supreme Court in State (Govt. of NCT of

Delhi) (supra):-

"145. Before parting with the discussion on the subject of confessions under Section 27, we may briefly refer to the legal position as regards joint disclosures. This point assumes relevance in the context of such disclosures made by the first two accused viz. Afzal and Shaukat. The admissibility of information said to have been furnished by both of them leading to the discovery of the hideouts of the deceased terrorists and the recovery of a laptop computer, a mobile phone and cash of Rs 10 lakhs from the truck in which they were found at Srinagar is in issue. Learned Senior Counsel Mr Shanti Bhushan and Mr Sushil Kumar appearing for the accused contend, as was contended before the High Court, that the disclosure and pointing out attributed to both cannot fall within the ken of Section 27, whereas it is the contention of Mr Gopal Subramanium that there is no taboo against the admission of such information as incriminating evidence against both the accused informants. Some of the High Courts have taken the view that the wording "a person" excludes the applicability of the section to more than one person. But, that is too narrow a view to be taken. Joint disclosures, to be more accurate, simultaneous disclosures, per se, are not inadmissible under Section 27. "A person accused" need not necessarily be a single person, but it could be plurality of the accused. It seems to us that the real reason for not acting upon the joint disclosures by taking resort to Section 27 is the inherent difficulty in placing reliance on such information supposed to have emerged from the mouths of two or more accused at a time. In fact, joint or simultaneous disclosure is a myth, because two or more accused persons would not have uttered informatory words in a chorus. At best, one person would have made the statement orally and the other person would have stated so substantially in similar terms a few seconds or minutes later, or the second person would have given unequivocal nod to what has been said by the first person. Or, two persons in custody may be interrogated separately and simultaneously and both of them may furnish similar

information leading to the discovery of fact. Or, in rare cases, both the accused may reduce the information into writing and hand over the written notes to the police officer at the same time. We do not think that such disclosures by two or more persons in police custody go out of the purview of Section 27 altogether. If information is given one after the other without any break, almost simultaneously, and if such information is followed up by pointing out the material thing by both of them, we find no good reason to eschew such evidence from the regime of Section 27. However, there may be practical difficulties in placing reliance on such evidence. It may be difficult for the witness (generally the police officer), to depose which accused spoke what words and in what sequence. In other words, the deposition in regard to the information given by the two accused may be exposed to criticism from the standpoint of credibility and its nexus with discovery. Admissibility and credibility are two distinct aspects, as pointed out by Mr Gopal Subramanium. Whether and to what extent such a simultaneous disclosure could be relied upon by the Court is really a matter of evaluation of evidence. With these prefatory remarks, we have to refer to two decisions of this Court which are relied upon by the learned defence counsel."

15. A perusal of the testimony of PW14 Inspector Ishwar Singh shows that

though it was stated that both of them disclosed, however reference was made

to the Appellant Sandeep first pointing out the place from where recovery is

made. Moreover, in the present case 19 dummy mobile phones in a rexine

bag along with papers were thrown. Thus, the possibility of the two

Appellants throwing & concealing the same together cannot be ruled out.

Therefore on facts it cannot be said that both the Appellants did not possess

the knowledge of concealment of the rexine bag.

16. Learned counsels have next contended that the recoveries from the

Appellants cannot be relied upon as no TIP of the properties allegedly

recovered was conducted. The recovered articles have been duly identified by

PW10 the complainant. Moreover, PW10 had furnished the receipts etc. of

the mobile phones which depicted their EMEI No. which were found on the

mobile phones recovered. Further, amongst the items recovered were cheque

Ex.X21; settlement slip printed by credit machine bearing the name of Mobile

India dated 2nd December, 2004 Ex.X22; slip issued by Bank of India

reflecting the receipt of amount of Rs. 66,000/- deposited by mobile India

Ex.X23 etc. These items are clearly identifiable and connect the Appellants to

the offences charged beyond reasonable doubt.

17. In view of the specific deposition of the PW10 that Appellant Praveen

pointed out pistol on him and PW3 that when Appellant Rajeev tied them

Appellant Sandeep kept the mobile phones in the bag, I find no ground to

acquit Praveen for offence under Section 397 IPC.

18. In view of the evidence of PW17 K.C. Varshney, Asstt. Director FSL

that Ex.F1 to Ex.F3 were in working condition and were firearms and

cartridges A1 and A2 ammunitions as defined in the Arms Act, and as the

recoveries made at the instance of the Appellants inspire confidence, the

judgment impugned convicting the Appellants Rajeev, Sandeep and Praveen

for offence punishable under Section 25 Arms Act is well founded.

19. Thus, I find no infirmity in the impugned judgment convicting the

Appellants for offences punishable under Section 392/411 IPC and Appellant

Praveen Kumar for offence 397 as well. In view of the fact that the

Appellants committed robbery in a shop in daylight at gun point, I do not find

any reason to reduce the sentence of the Appellants.

20. The appeals are dismissed.

MUKTA GUPTA, J JULY 11, 2011 vn