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State Of Gujarat vs Raju Alias Pahelvan Alias Ibrahim ...
2022 Latest Caselaw 3801 Guj

Citation : 2022 Latest Caselaw 3801 Guj
Judgement Date : 31 March, 2022

Gujarat High Court
State Of Gujarat vs Raju Alias Pahelvan Alias Ibrahim ... on 31 March, 2022
Bench: Sandeep N. Bhatt
     R/CR.A/477/1999                                JUDGMENT DATED: 31/03/2022




             IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                       R/CRIMINAL APPEAL NO. 477 of 1999


FOR APPROVAL AND SIGNATURE:


HONOURABLE MR. JUSTICE S.H.VORA
and
HONOURABLE MR. JUSTICE SANDEEP N. BHATT

==========================================================

1     Whether Reporters of Local Papers may be allowed
      to see the judgment ?

2     To be referred to the Reporter or not ?

3     Whether their Lordships wish to see the fair copy
      of the judgment ?

4     Whether this case involves a substantial question
      of law as to the interpretation of the Constitution
      of India or any order made thereunder ?

==========================================================
                     STATE OF GUJARAT
                            Versus
 RAJU ALIAS PAHELVAN ALIAS IBRAHIM AZMUDDIN LUHAR & 1 other(s)
==========================================================
Appearance:
MS CHETNA M. SHAH, APP for the Appellant - State
None for the Respondents
==========================================================

    CORAM:HONOURABLE MR. JUSTICE S.H.VORA
          and
          HONOURABLE MR. JUSTICE SANDEEP N. BHATT

                                Date : 31/03/2022

                     ORAL JUDGMENT

(PER : HONOURABLE MR. JUSTICE SANDEEP N. BHATT)

1. Feeling aggrieved and dissatisfied with the judgment and order of acquittal dated 23.02.1999 passed by the learned Additional

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

Sessions Judge, Vadodara in Sessions Case No.38 of 1998 for the offences under Sections 451, 452, 395 and 506(2) of the Indian Penal Code, Section 25(1) of the Arms Act and Section 37(1) read with Section 135 of the B.P. Act., the appellant - State of Gujarat has preferred this appeal as provided under Section 378(1)(3) of the Code of Criminal Procedure, 1973 ("the Code" for short) inter alia challenging the judgment and order of acquittal in favour of the respondents - accused.

2. The case of the prosecution is as under :

2.1 On 10.07.1997 at about 5:00 to 5:30 p.m., when the complainant - Prakashbhai Maheshbhai Panjabi, his sister Ashaben, His grandfather Narayandas and mermaid Jyotiben were present in their home, the accused Nos.1 and 2 and other three persons came there. One of the accused had inquired about the complainant and pushed the complainant. Whereas one of the accused had snatched the gold chain and wrist-watch from Ashaben. Out of five accused, one had entered into the house from the kitchen situated at back side and thereafter he locked the house from the back side. They threatened his grandfather. They caught the complainant and carried him one the first floor and thereby looted Rs.1,70,000/- from the locker. One of the accused had taken her sister and mermaid at the first floor and locked them in one bathroom. The accused had locked the complainant and his grandfather and run away from the place of offence by committing such offence.

2.2 Thereafter, the complainant lodged the complaint with regard to the incident before Gorva Police Station, Vadodara, which was registered as C.R. I No.174 of 1997 for the offences under Sections 451, 452, 395 and 506(2) of the Indian Penal Code, Section 25(1) of the Arms Act and Section 37(1) read with Section 135 of the B.P. Act.

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

3. In pursuance of the complaint lodged by the complainant, investigating agency recorded statements of the witnesses, collected relevant evidence and drawn various Panchnamas and other relevant evidence for the purpose of proving the offence. After having found material against the respondents - accused, charge-sheet came to be filed in the Court of learned Chief Judicial Magistrate, Vadodara. As said Court lacks jurisdiction to try the offence, it committed the case to the Sessions Court, Vadodara as provided under section 209 of the Code.

4. Upon committal of the case to the Sessions Court, learned Sessions Judge framed Charge at Exh.5 against the respondents - accused for the aforesaid offence. The respondents - accused pleaded not guilty and claimed to be tried

5. In order to bring home charge, the prosecution has examined many witnesses and also produced various documentary evidence before the learned trial Court, which is described in the impugned judgment and order.

6. On conclusion of evidence on the part of the prosecution, the trial Court put various incriminating circumstances appearing in the evidence to the respondent accused so as to obtain his explanation/answer as provided u/s 313 of the Code. In the further statement, the respondent accused denied all incriminating circumstances appearing against him as false and further stated that he is innocent and false case has been filed against him. After hearing both the sides and after analysis of evidence adduced by the prosecution, the learned trial Judge acquitted the respondent accused of the offences, for which he was tried, as the prosecution failed to prove the case beyond reasonable doubt.

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

7. This Court has admitted the appeal vide order dated 28.09.1999. The notices were served to the respondents, but they have chosen not to appear before this Court.

8. We have heard learned APP Ms. Shah appearing for the applicant State and have minutely examined the documentary evidence provided to us by learned APP during the course of hearing.

9.1 Looking to the entire evidence on record, the trial Court has recorded that, except T.I. parade, no other evidence support the case of the prosecution. During the T.I. parade, one two accused were identified by the complainant or Ashaben or Jyotiben. There were other persons also. No other accused were identified by them. Whereas the PW-3 - Narendrabhai Parsottamdas Chhatrivala at xh.16 has cleared stated that the sign of the witnesses of the panchnama of identification parade were taken later by the Gorva Police Inspector.

9.2 Further, the trial Court has observed that the entire exercise of T.I. parade is doubtful. The complainant and the witnesses have not given any identification or description of the accused in the complaint and/or in the statement before the police. Therefore, the trial Court has observed that there is no concrete evidence to prove the offence with the accused.

9.3 Further, the trial Court has rightly observed that, there is no recovery or discovery of money and other muddamal articles from the accused. The accused were caught by transfer warrant. They were accused in another offence of Padra Police Station.

9.4 Further, looking to the complaint vis-a-vis the evidence of the

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

complainant - Prakashbhai at Exh.12, there are contradictions. The complainant has not stated in the complaint that one of the accused has a knife. Further, he has not stated in the complaint that one of the accused was having a green coloured revolver. Whereas, the complainant in his evidence has stated that two accused were possessing revolver and other were having knives. Moreover, complainant - Prakashbhai has admitted that he was called at police station prior to T.I. parade is arranged. Therefore, the trial Court has rightly observed this material contradiction.

9.5 Further, there were also contradictions between the statement before the police and the evidence before the Court of witness - Ashaben regarding the fact that the accused had pushed her grandfather.

9.6 Further, there were also contradictions between the statement before the police and the evidence before the Court of witness - Jyotiben regarding the fact that the accused had given slap to the daughter of Maheshbhai. Further, there is no mention in the complaint that said Jyotiben had thrown one box from the ventilation of the bathroom on the road to draw the attention of the neighbour.

9.7 Thus, looking to the facts and circumstances of the case as well as the evidence of the witnesses vis-a-vis the complaint and the statements before the police, the entire case revolves on Test Identification Parade. The trial Court has observed after evaluating the entire evidence of the witnesses that the entire T.I. parade is doubtful. Moreover, from the cross-examination of witness - Jyotiben at Exh.21, she has admitted that she had informed by the police officer about the accused before the T.I. parade and other witness - Ashaben and Prakashabhai were also present at that time. Since,

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

there is no recovery or discovery from the accused, material contradictions in the complaint and the statements before the police/ Court and no other witnesses/eye - witnesses were examined, the trial Court has not committed any error.

9.8 Further, it is necessary to note that from Panchnama of T.I. parade, it is clearly found that all the 28 dummy persons are from the nearby vicinity - Gorva area and are from different age group and Panchnama does not speaks about recording of the description of facts of these persons. This Hon'ble Court in the case of State of Gujarat versus Mahmad @ Munno Usmanbhai Chauhan reported in 1996 (2) GLR 821 has considered the aspect of Identification Parade and observed as under :

"(H.R. Shelat, J.)

8. Much has been emphasized upon the indetification parade. Mahesh P. Pandya, the Deputy Mamlatdar and Executive Magistrate, held the identification parade. His evidence is recorded at Exh.

17. Before we discuss about his evidence, we may refer to the decision of this Court rendered in the case of Motilal Gajarbhai Chasisiya v. State of Gujarat, 1988(1) GLH 264, wherein it is laid down that, while holding the indetification parade, care should be taken to procure the dummies of nearly the same age and physique of the accused, so that the accused may not be wrongly identified, and involved with the crime. In this case, we find the indetification parade held was perfunctory and an empty formality also. Nothing has been mentioned in the I. P. panchnama (Exh. 15) of what height the dummies were. The Deputy Mamlatdar selected the

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

dummies of the age of 20, 32, 43, 36 and 27 years. He did not take care to select the dummies falling within the same age group. The persons having similar physique were also not selected. It seems the Executive Magistrate did not ascertain the description of the respondent so as to select almost similar dummies. Description of the persons selected as the dummies is also not mentioned in the panchnama, but with a view to fill up the gaps that remained in the panchnama, the Deputy Mamlatdar has made rectifying statement at the time of his evidence. The panchas selected were the managers of the mid-day meal scheme. The panch witness (Exh. 14) has made it clear that they had to obtain the permit from the Mamlatdar's office for the mid-day meal scheme. Both the panchas were, therefore, not above the dominating effect of the Executive Magistrate. The panchas will, therefore, like to be attuned to the requirements of the prosecution and will never be impartial and bold. The dummies from the village of the respondent were not selected. In view of such circumstances, it was easy for Bhikhiben to single out the respondent. The identification parade held, therefore, cannot be termed veracious and credible, and consistent with the law made clear in the above referred decision. The learned Judge has elaborately dealt with the point of the identification parade assigning adequate reasons. We do not find any reason to disagree with him. We, therefore, cannot agree with the submission made on behalf of the appellant in this regard.

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

(A.N. Divecha, J. - concurring)

6. In order to establish the identity of the respondent connecting him with the offences with which he stood charge at trial, the prosecution undertook the holding of the identification parade. It was done by the Executive Magistrate at the relevant time. His testimony has been recorded at Exh. 17 on the record of the case. The outcome of the identification parade has been reduced to writing and it is at Exh. 15 on the record of the case. The learned trial Judge has minutely scrutinised the evidence in that regard and highlighted quite a few infirmities found therein. The infirmities galore in the identification parade would leave no room for doubt that what was done was a mere empty formality. The Executive Magistrate had done his job very casually and in a cavalier and perfunctory manner."

9.9 It is also required to note that the police has not covered the face of the accused persons when they had taken to the Court and even they have brought to the Narmada Bhavan for T.I. parade from the police station and for that also, benefit should be given to the accused. This aspect has been considered by this Court in the case of Motilal Gajarbhai Chasisiya versus State of Gujarat reported in 1988 (1) GLH 264.

9.10 The Test Identification Parade is a weak piece of evidence and the Hon'ble Apex Court in the case of Md. Sajjad alias Raju alias Salim versus State of West Bengal reported in AIR 2017 SC 642 has observed as under :

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

"15. In the case in hand, apart from the fact that there was delay in holding the Test Identification Parade, one striking feature is that none of the concerned prosecution witnesses had given any identification marks or disclosed special features or attributes of any of those four persons in general and the accused in particular. Further, no incident or crime had actually taken place in the presence of those prosecution witnesses nor any special circumstances had occurred which would invite their attention so as to register the features or special attributes of the concerned accused. Their chance meeting, as alleged, was in the night and was only for some fleeting moments.

16. In Subash v. State of U.P. 2, the aspects of delay as well as absence of any special features for identification and the effect thereof were considered by this court in paragraphs 8 and 9 as under:-

"8. Apart from this infirmity we further find that Shiv Shankar was not put up for test identification parade promptly. The identification parade has been held three weeks after his arrest and no explanation has been offered for the delay in holding the test identification parade. There is, therefore, room for doubt as to whether the delay in holding the identification parade was in order to enable the identifying witnesses to see him in the police lock-up or in the jail premises and make

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

a note of his features.

9. Over and above all these things there remains the fact that a sufficiently long interval of time had elapsed between the date of occurrence when the witnesses had seen Shiv Shankar for a few minutes and the date of the test identification parade. It is, no doubt, true that all the three witnesses had correctly identified Shiv Shankar at the identification parade but it has to be borne in mind that nearly 4 months had elapsed during the interval. It is relevant to mention here that neither in Exhibit Kha-1 nor in their statements during investigation, the eye-witnesses have given any descriptive particulars of Shiv Shankar. While deposing before the Sessions Judge they have stated that Shiv Shankar was a tall person and had "sallow" complexion. If it is on account of these features the witnesses were able to identify Shiv Shankar at the identification parade, they would have certainly mentioned about them at the earliest point of time because their memory would have been fresh then. Thus in the absence of any descriptive particulars of Shiv Shankar in Ex.

Kha-1 or in the statements of witnesses during investigation, it will not be safe and proper to act upon the identification of Shiv Shankar by the three witnesses at the identification parade and hold that he was one of the assailants of

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

Ram Babu. As pointed out in Muthuswami v.

State of Madras 3where an identification parade was held about 2½ months after the occurrence it would not be safe to place reliance on the identification of the accused by the eye-witnesses. In another case Mohd.

Abdul Hafeez v. State of A.P. 4It was held that where the witnesses had not given any description of the accused in the first information report, their identification of the accused at the sessions trial cannot be safely accepted by the court for awarding conviction to the accused. In the present case there was a long interval of nearly 4 months before the test identification parade was held and it is difficult to accept that in spite of this interval of time the witnesses were able to have a clear image of the accused in their minds and identify him correctly at the identification parade."

17. Similarly the issue of delay weighed with this court in Musheer Khan v. State of M.P. 5 in discarding the evidence regarding test identification as under:

"8. Insofar as the identification of A-5 is concerned that has taken place at a very delayed stage, namely, his identification took place on 24-1-2001 and the incident is of 29- 11-2000, even though A-5 was arrested on 22-

12- 2000. There is no explanation why his

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

identification parade was held on 24- 1-2001 which is after a gap of over a month from the date of arrest and after about 3 months from the date of the incident. No reliance ought to have been placed by the courts below or the High Court on such delayed TI parade for which there is no explanation by the prosecution.""

9.11 Under the circumstances, the learned trial Judge has rightly acquitted the respondents - accused for the elaborate reasons stated in the impugned judgment and we also endorse the view/finding of the learned trial Judge leading to the acquittal.

10. In view of above and on our own analysis and re-appreciation of the evidence, we do not find any infirmity or compelling reasons to interfere with the order of acquittal recorded by the trial Court. We have also perused the judgment and findings given by the trial Court and find that the same are in accordance with law.

11. It is a cardinal principle of criminal jurisprudence that in an acquittal appeal if other view is possible, then also, the appellate Court cannot substitute its own view by reversing the acquittal into conviction, unless the findings of the trial Court are perverse, contrary to the material on record, palpably wrong, manifestly erroneous or demonstrably unsustainable (Ramesh Babulal Doshi V. State of Gujarat - (1996) 9 SCC 225). In the instant case, the learned APP has not been able to point out to us as to how the findings recorded by the learned trial Court are perverse, contrary to material on record, palpably wrong, manifestly erroneous or demonstrably unsustainable.

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

12. In the case of Ram Kumar v. State of Haryana, reported in AIR 1995 SC 280, Supreme Court has held as under:

"The powers of the High Court in an appeal from order of acquittal to reassess the evidence and reach its own conclusions under Sections 378 and 379, Cr.P.C. are as extensive as in any appeal against the order of conviction. But as a rule of prudence, it is desirable that the High Court should give proper weight and consideration to the view of the Trial Court with regard to the credibility of the witness, the presumption of innocence in favour of the accused, the right of the accused to the benefit of any doubt and the slowness of appellate Court in justifying a finding of fact arrived at by a Judge who had the advantage of seeing the witness. It is settled law that if the main grounds on which the lower Court has based its order acquitting the accused are reasonable and plausible, and the same cannot entirely and effectively be dislodged or demolished, the High Court should not disturb the order of acquittal."

13. As observed by the Hon'ble Supreme Court in the case of Rajesh Singh & Others vs. State of Uttar Pradesh reported in (2011) 11 SCC 444 and in the case of Bhaiyamiyan Alias Jardar Khan and Another vs. State of Madhya Pradesh reported in (2011) 6 SCC 394, while dealing with the judgment of acquittal, unless reasoning by the learned trial Court is found to be perverse, the acquittal cannot be upset. It is further observed that High Court's interference in such appeal in somewhat circumscribed and if the view taken by the learned trial Court is possible on the evidence, the High Court should stay its hands and not interfere in the matter in the belief that if it had been the trial Court, it might have taken a different view.

14. In the very recent judgment reported in 2021 (15) SCALE 184 in the case of Mohan @ Srinivas @ Seena @ Tailor Seena V/s. State of Karnataka, the hon'ble Apex Court has observed the scope of section 378 of the Code in Para : 20 to 22 as under :-

"20. Section 378 CrPC enables the State to prefer an appeal against an order of acquittal. Section 384 CrPC speaks of the powers that can be exercised by the Appellate Court. When the trial Court

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

renders its decision by acquitting the accused, presumption of innocence gathers strength before the Appellate Court. As a consequence, the onus on the prosecution becomes more burdensome as there is a double presumption of innocence. Certainly, the court of first instance has its own advantages in delivering its verdict, which is to see the witnesses in person while they depose. The Appellate Court is expected to involve itself in a deeper, studied scrutiny of not only the evidence before it, but is duty bound to satisfy itself whether the decision of the trial Court is both possible and plausible view. When two views are possible, the one taken by the trial court in a case of acquittal is to be followed on the touchstone of liberty along with the advantage of having seen the witnesses. Article 21 of the Constitution of India also aids the accused after acquittal in a certain way, though not absolute. Suffice it is to state that the Appellate Court shall remind itself of the role required to play, while dealing with a case of an acquittal.

21. Every case has its own journey towards the truth and it is the Court's role undertake. Truth has to be found on the basis of evidence available before it. There is no room for subjectivity nor the nature of offence affects its performance. We have a hierarchy of courts in dealing with cases. An Appellate Court shall not expect the trial Court to act in a particular way depending upon the sensitivity of the case. Rather it should be appreciated if a trial Court decides a case on its own merits despite its sensitivity.

22. At times, courts do have their constraints. We find, different decisions being made by different courts, namely, trial court on the one hand and the Appellate Courts on the other. If such decisions are made due to institutional constraints, they do not augur well. The district judiciary is expected to be the foundational court, and therefore, should have the freedom of mind to decide a case on its own merit or else it might become a stereotyped one rendering conviction on a moral platform. Indictment and condemnation over a decision rendered, on considering all the materials placed before it, should be avoided. The Appellate Court is expected to maintain a degree of caution before making any remark."

15. Considering the aforesaid facts and circumstances of the case and law laid down by the Hon'ble Supreme Court while considering the scope of appeal under Section 378 of the Code of Criminal Procedure, no case is made out to interfere with the impugned judgment and order of acquittal.

16. In view of the above and for the reasons stated above, present

R/CR.A/477/1999 JUDGMENT DATED: 31/03/2022

Criminal Appeal deserves to be dismissed and is accordingly dismissed.

(S.H.VORA, J)

(SANDEEP N. BHATT,J) M.H. DAVE

 
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