Citation : 2022 Latest Caselaw 4171 Patna
Judgement Date : 2 August, 2022
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL APPEAL (DB) No.437 of 2014
Arising Out of PS. Case No.-65 Year-2011 Thana- SANGRAMPUR District- East
Champaran
======================================================
Sonu Akhtar Khan Son of Sabir Akhtar Khan resident of village - Rehua Maghargawa, P.S. Kotwa, Distt. - East Champaran, Motihari
... ... Appellant/s
Versus The State Of Bihar
... ... Respondent/s ====================================================== Appearance :
For the Appellant/s : Mr. Vikram Deo Singh, Advocate Mr. Nafisuzzoha, Advocate Md. Jawed Ahmad, Advocate For the Respondent/s : Mr. Prince Kumar Mishra, Amicus Curiae ====================================================== CORAM: HONOURABLE MR. JUSTICE A. M. BADAR and HONOURABLE MR. JUSTICE RAJESH KUMAR VERMA CAV JUDGMENT (Per: HONOURABLE MR. JUSTICE A. M. BADAR) Date : 02-08-2022
By this appeal, appellant/convicted accused Sonu
Akhtar Khan is challenging the judgment and order dated 14 th
March 2014 and 22nd March 2014 respectively, passed by the
learned 5th Additional Sessions Judge, East Champaran,
Motihari, in Sessions Case No. 29 of 2012/27 of 2012, thereby
convicting him of offences punishable under Sections 364A,
302, 120B and 201 of the Indian Penal Code. For the reasons
best known to it, the learned trial court had not sentenced the
accused for the offence punishable under Section 120B of the
Indian Penal Code. For the offence punishable under Section Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
364A of the Indian Penal Code, he is sentence to suffer
imprisonment for life apart from imposition of fine of Rs.
50,000/- and in default to undergo simple imprisonment for six
months. For the offence punishable under Section 302 of the
Indian Penal Code, similar sentence was imposed on him. For
the offence punishable under Section 201 of the Indian Penal
Code, the appellant is sentenced to undergo rigorous
imprisonment for three years apart from fine of of Rs. 10,000/-
and in default to undergo rigorous imprisonment for three
months. For the sake of convenience, the appellant shall be
referred to in the original capacity as an accused.
2. Facts in brief leading to the prosecution of the
accused, projected from the police report, can be summarized
thus:-
(a). Accused Sonu Akhtar Khan had married daughter
of Sakir Khan, resident of village Dariyapur No. 2 falling under
jurisdiction of the Police Station Sangrampur of East
Champaran District. He was residing with his in-laws at that
village. First informant/PW 8 Meraz Khan was neighbor of
Sakir Khan being resident of village Dariyapur No. 2. Salman
Khan (since deceased) was son of First Informant/PW 8 Meraz
Khan. He was friend of accused Sonu Akhtar Khan. According Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
to the prosecution case, Sonu Akhtar Khan wanted to go to
Saudi Arabia and was in need of money. Therefore, he along
with his friends, namely, Pawan Pandey and Dheeraj Pandey
hatched conspiracy to abduct Salman Khan for demand of
ransom from his relatives. That is how, according to the
prosecution case, on 18.06.2011, accused Sonu Akhtar Khan
went to the house of Salman Khan (since deceased) and took
him. At the canal of the village, Salman Khan was made to drink
liquor in excessive quantity. He was then confined at the house
of Pawan Pandey. Calls for demanding ransom were made to
brothers of Salman Khan and for his release, an amount of Rs.
700000/- came to be demanded. Subsequently, Salman Khan
was confined at the house of Dheeraj. As name of the accused
has started surfacing in the matter of missing of Salman Khan,
the accused took him to the field of Arun Srivastava. Salman
Khan was killed there on 29.06.2011 by slashing his neck by a
sharp edged weapon. His dead body was buried in the said
field. The 'Kudal' used for digging the soil for burying the dead
body was then kept in the Bamboo hut belonging to PW 4 Heera
Sharma as its handle was broken in the said process.
(b). PW 1 Iklaque Khan and PW 7 Ekraj Khan are
brothers of Salman Khan. They were staying at Delhi. On Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
24.06.2011, they got a phone call from the accused demanding
ransom of rupees seven lakhs for releasing Salman Khan. In the
meanwhile, their father PW8 Meraj Khan had informed the fact
of missing of Salman Khan to his son PW 1 Eklaque Khan.
Therefore, PW Eklaque Khan along with his brother PW 7
Ekraj Khan started proceeding to their village Dariyapur No. 2.
When they reached Motihari Railway Station on 26.06.2011,
they received telephone call from the accused demanding
ransom of rupees seven lakhs for releasing their brother Salman
Khan. On return to their village, they accompanied their father
PW8 Meraj Khan for lodging the FIR of the crime in question.
(c). On 01.07.2011 PW 8 Meraj Khan lodged report of
the incident to PW 10 Rajnish Kumar, Police Station Office,
Sangrampur, at his own house at Dariyapur No. 2. That is how
Crime No. 65 of 2011 for the offence punishable under Section
364 and 120 B of the Indian Penal Code came to be registered
against the accused as well as others.
(d). According to the prosecution case, the accused
came to be arrested at about 11:00 pm of 01.07.2011 from the
house of his in-laws situated in Dariyapur No. 2 village itself. At
the very same village, in the morning hours of 02.07.2011,
confessional statement of the accused came to be recorded by Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
PW 10 Rajnish Kumar. At his instance it was revealed that the
dead body of Salman Khan was buried in the field of Arun
Srivastava and on pointing out that location, the dead body of
Salman Khan came to be exhumed on 02.07.2011 itself. After
taking inquest notes, the dead body was sent for post mortem
examination at the Sadar Hospital Motihari. PW 11 Dr. Uday
Shankar Pathak conducted the post mortem examination on the
dead body of the Salman Khan. The 'Kudal' used for digging
the pit for concealing the dead body came to be recovered from
the Bamboo hut of PW 4 Heera Sharma and the same came to
be seized. The soil from the pit used for burying the dead body
also came to be seized by preparing seizure memo. Statement
of witnesses came to be recorded and on completion of
investigation, the accused came to be charge sheeted.
(e). The learned Trail Court had framed the charge
against the accused. He pleaded not guilty and claimed trial.
(f). In order to bring home the guilt to the accused, the
prosecution has examined in all eleven witnesses. PW 1 Eklaque
Khan is brother of the deceased. PW 2 Kasim Khan is a Panch
witness to the seizure of 'Kudal'. PW 3 Zamil Akhtar is a
politician from the village who acted as a Punch witness. PW 4
Hira Sharma is a Panch to the seizure of 'Kudal'. PW 5 Md. Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
Imtiyaz Khan claims to be the Panch witness to the disclosure
statement of the accused and he acted as a Panch witness to the
inquest Punchnama. PW 6 Mohammad Ashique is brother-in-
law of the father of the deceased. He is a Panch witness to the
seizure of soil from the pit. PW 7 Ekraj Khan is another brother
of deceased Salman Khan. Pw 8 Meraj Khan is the first
informant and father of deceased Salman Khan. PW 9 Siraj
Khan is an uncle of the deceased and brother-in-law of the
accused. He also claims to be a witness to the confessional
statement of the accused. PW 10 Rajnish Kumar, Police Station
Officer, Sangrampur Police Station is the Investigating Officer,
whereas PW 11 Dr. Uday Shankar Pathak, Medical Officer of
the Sadar Hospital Motihari is an Autopsy Surgeon.
(g). The defence of the accused was that of total
denial. As per the defence version, Salman Khan was having
love affair with a girl named Gudiya. Because of this affair,
there was quarrel between her family members and the accused.
The family members of Gudiya, according to the defence
version, has killed Salman Khan because of that love affair.
(h). Upon hearing the parties, the learned Trial Court
was pleased to convict the accused and to sentence him as
indicated in the opening para of the judgment. Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
(i). The learned trial court, for convicting and
sentencing the accused has placed explicit reliance on the entire
confessional statement Exhibit-9 made by the accused while in
custody to PW 10 Rajnish Kumar, Police Station Officer. In
addition to this confessional statement, the learned Trial Court
relied on the circumstance that dead body of Salman Khan was
recovered at the instance of the accused and the accused kept
the broken 'Kudal' at the Bamboo hut of PW 4 Heera Sharma.
Relying on these circumstances, the learned Trial Court has
held that the accused by hatching the conspiracy with others for
getting ransom had abducted Salman Khan and had killed him.
Thus, the circumstances relied by the learned Trial Court for
convicting the accused are his confessional statement made to
the police, recovery of the dead body of Salman Khan at his
instance as well as keeping the broken 'Kudal' at the hut of PW
4 Hira Sharma.
3. We heard the learned counsel appearing for the
appellant/accused at sufficient length of time. He argued that
evidence on record shows that the accused was taken in custody
by police even before lodgment of the FIR by PW 8 Meraj
Khan. Thereafter he was subjected to ill treatment. It is further
argued that then the farce of recording of his confessional Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
statement is done by the prosecution. There is no admissible
evidence to hold that the dead body was recovered at the
instance of the accused. The discovery of fact is not proved as
the accused was subjected to beating by the Investigating
Officer for extracting confession. Therefore, according to the
learned counsel for the appellant, he is entitled for acquittal.
4. As usual none appeared for the respondent/State of
Bihar. At this stage we deem it appropriate to reproduce our
observation made in para-4 in our judgment dated 25.07.2022 in
the matter of Nepali Yadav and Another Vs. State of Bihar
which reads thus:
"4. As usual, none appeared to represent the Prosecuting Agency, i.e., the State of Bihar, in these two appeals. It is considered that when a crime takes place in a society, it is not just the victim who is affected. The entire society and in fact the State gets affected and therefore the prosecution is taken up by the State instead of allowing the victims of the crime to prosecute the accused. The State as such is duty bound to provide the Public Prosecutor for prosecuting the case so as to ensure that justice is being done in an impartial manner. The Public Prosecutor is an important and significant component of the Judicial System who is supposed to safeguard rights of the Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
victim as well as the accused person as per the facts of the case, by assisting the Court. We are at pains to note that in many of the old cases taken up by this Court, the Public Prosecutors are not entrusted by the State of Bihar. There seems to be something fundamentally wrong with the concerned Department of the State of Bihar. This tendency of not appointing the Prosecutor for representing the State of Bihar even in the appeal relating to the offence under Section 302 IPC needs to be depreciated and is depreciated by us. Left with no other alternative, we appointed Mr. Prince Kumar Mishra, the learned Advocate, to assist us as an Amicus Curiae for deciding these appeals in order to enable us to keep the interest of the Prosecuting Agency i.e. the State of Bihar safeguarded, in absence of the appointment of the Public Prosecutor by it in these appeals."
This position has not changed even in the instant
appeal and as the respondent/State of Bihar was going
unrepresented, we were constrained to appoint Mr. Prince
Kumar Mishra, the learned Advocate to act as an Amicus Curae
in this matter also in order to see that interest of all stake holders
including the State are protected.
5. Mr. Prince Kumar Mishra, the learned Amicus Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
Curae by placing reliance on judgment in the matter of Selvi
and Others Vs. State of Karnataka reported in (2010) 7 SCC
263 argued that the confessional statement made by the accused
while in custody of police is inadmissible in evidence. He
further argued that if ultimately such confessional statement
results in discovery of fact then only such portion of that
confessional statement which result in discovery of fact can be
made use of as one of the circumstance for which inferring guilt
of the accused. In his submission evidence of the prosecution
must show that there was no coercion or undue influence on the
accused while making such statement leading to the discovery
of fact. He further argued that the confessional statement as a
whole cannot be allowed to be proved before the Court in the
light of ban imposed by Sections 25 and 26 of the Evidence Act.
It is further argued that the learned trial Court has committed
patent error of law by getting the entire confessional statement
proved through the evidence of Investigating Officer PW 10
Rajnish Kumar. He further argued that this Court will have to
see whether the prosecution has proved the chain of
circumstances leading to the only inference as to the guilt of the
accused.
6. Death of Salman Khan is not disputed by the Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
defence. Evidence of his brothers PW 1 Eklaque Khan, PW 7
Ekraj Khan so also his father PW 8 Meraj Khan shows that on
02.07.2011, dead body of Salman Khan was found to be buried
in the field of Arun Srivastava. PW 10 Rajnish Kumar, the
Investigating Officer has deposed that after taking inquest notes,
the dead body of Salman Khan came to be dispatched to the
Sadar Hospital, Motihari, for post mortem examination.
Unimpeachable evidence of PW 11 Dr. Uday Shankar Pathak
who conducted the post mortem examination on the dead body
shows that the dead body of Salman Khan was having following
two anti mortem wounds:
I. Incised wound 2 ½" X 3/4" X 1 ½" on the back of
neck.
II. Incised wound 1 ½" X 1" X 1" on the vertex.
This Medical Officer, on the basis of examination of
the dead body opined that the injuries were caused by sharp
cutting substance and deceased died due to instantaneous
haemorrhage shock. This evidence is sufficient to hold that
Salman Khan died homicidal death.
7. We have considered the submissions so advanced
and we have also perused the record and proceedings including
oral and documentary evidence adduced by the prosecution. Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
8. Case of the prosecution is based on circumstantial
evidence as there is no eyewitness available for deposing that
the accused had committed murder of Salman Khan. The
prosecution is faintly alleging that deceased Salman Khan was
lastly seen in the company of the accused. It is well settled that
the inference of guilt can be justified in a case based on
circumstantial evidence only when all incriminating facts and
circumstances are found to be incompatible with the innocence
of the accused or the guilt of any other person. The
circumstances from which inference as to the guilt of the
accused is drawn have to be proved beyond reasonable doubt.
9. In the case of Padala Veera Reddy Vs. State of
Andhra Pradesh and Ors reported in AIR 1990 SC 79, the
Supreme Court has held that the following tests must be passed
in order to record conviction in a case resting upon
circumstantial evidence:-
"(1) the circumstances from which an inference of guilt is sought to be drawn, must be cogently and firmly established;
(2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the accused;
(3) the circumstances, taken cumulatively should form a chain so complete Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
that there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else; and (4) The circumstantial evidence in order to sustain conviction must be complete and incapable of explanation of any other hypothesis than that of the guilt of the accused and such evidence should not only be consistent with the guilt of the accused but should be inconsistent with his innocence."
Similarly, in the case of Sharad Birdhichand Sarda
V. State of Maharashtra reported in AIR 1984 SC 1622, the
Supreme Court has held that onus is on the prosecution to prove
that the chain of circumstantial evidence is complete and the
infirmity or lacuna in the case of prosecution cannot be cured by
false defence or plea.
10. Thus, in a case of circumstantial evidence, the
Court is required to look for complete chain of circumstances
and not on snapped and scattered links which do not make a
complete sequence pointing out the guilt of the accused. In such
cases, the Court is required to adopt a cautious approach and
great care is required to be taken in evaluating such evidence. If
evidence in the nature of circumstances relied on by the Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
prosecution is reasonably capable of two inferences, the one in
favour of the accused is required to be accepted.
11. The prosecution has propounded the last seen
theory with an averment that the accused, at about 3:00 PM of
18.06.2011 had visited the house of Salman Khan (since
deceased) and took Salman Khan with him. Thereafter, Salman
Khan was never seen alive and his dead body was ultimately
found on 02.07.2011. Therefore, it is necessary to put on
record the law relating to the last seen theory.
In State of U.P. V. Satish reported in (2005) 3 SCC
114 it is held thus in paragraph 22:-
"22. The last-seen theory comes into play where the time-gap between the point of time when the accused and the deceased were last seen alive and when the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible. It would be difficult in some cases to positively establish that the deceased was last seen with the accused when there is a long gap and possibility of other persons coming in between exists. In the absence of any other positive evidence to conclude that the accused and the deceased were last seen together, it would be Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
hazardous to come to a conclusion of guilt in those cases. In this case there is positive evidence that the deceased and the accused were seen together by witnesses PWs 3 and 5, in addition to the evidence of PW 2."
Similarly, in Ramareddy Rajesh Khanna Reddy V.
State of A.P. reported in (2006) 10 SCC 172, it is held thus in
paragraph 27:
"27. The last-seen theory, furthermore, comes into play where the time gap between the point of time when the accused and the deceased were last seen alive and the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible. Even in such a case the courts should look for some corroboration."
Keeping in mind these principles relating to
appreciation of evidence in a case based on the circumstantial
evidence in which the last seen theory is propounded, let us
examine evidence of the prosecution in order to ascertain
whether it is establishing the circumstances, the cumulative
effect of which unerringly points out the guilt of the accused in
the crime in question and that those circumstances are consistent Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
only with the hypothesis of the guilt of the accused and totally
inconsistent with his innocence.
12. The first circumstance which the prosecution has
attempted to establish on record is that deceased Salman Khan
was lastly seen in company of the accused. According to the
prosecution case, on 18.06.2011, by visiting his house, the
accused has taken deceased Salman Khan with him and
thereafter Salman Khan did not return and his dead body was
ultimately found on 02.07.2011. This theory is sought to be
propounded through evidence of PW 8 Meraj Khan-father of the
deceased. Let us see what this witness speaks about this aspect
of the matter. It is in evidence of PW 8 Meraj Khan that at about
3:00 PM of 18.06.2011, his son Salman Khan had left his house
with accused Sonu Akhtar Khan. Thereafter, his son Salman
Khan did not return to the house. PW 8 Meraj Khan has further
stated that he came to know that Salman Khan went with the
accused for eating fried eggs at Nawada Square. In his cross-
examination, PW 8 Meraj Khan disclosed that it was wife of
Hasan Khan who saw deceased Salman Khan in company of the
accused. If really through his private source PW 8 Meraj Khan
came to know that after leaving his house, his son Salman was
partying with the accused at Nawada Square, he would have Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
certainly disclosed the names of persons who saw Salman Khan
with the accused at the Nawada Square enjoying fried eggs at
some eatery. However, PW 8 Meraj Khan had not disclosed
names of such persons either to the police while recording his
FIR or before the Court while in the dock. Similarly, had it been
true that wife of one Hasan Khan had subsequently seen Salman
Khan in company of the accused, the prosecution would have
certainly examined her in order to establish the last seen theory.
This exercise is not done by the prosecution creating doubt in its
case. Moreover, evidence of PW 8 Meraj Khan that the accused
has taken his son on 18.06.2011 is also doubtful. His neighbour
PW 2 Kashim Khan is stating that Salman Khan went missing
on 18.06.2011. PW 2 Kashim has not spoken that it was the
accused who had taken Salman Khan with him. PW 6 Md.
Ashique is brother-in-law of First Informant father Meraj Khan.
As per version of PW 6 Md. Ashique on 18.06.2011, Salman
Khan had gone to the Bazar and did not return home thereafter.
PW 7 Ekraj Khan is brother of deceased Salman Khan. As per
his version, on 18.06.2011, at about 4:00 PM, deceased Salman
Khan has left the house and did not return thereafter. PW 9 Siraj
Khan (uncle of deceased Salman Khan) who accompanied PW 8
Meraj Khan to the Police Station for lodging the FIR has Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
categorically disclosed that on 18.06.2011 Salman Khan went
missing from his house. This uncle of the deceased had not
stated that the accused had taken Salman Khan from the house.
Thus, it is not possible to accept evidence of PW 8 Meraj Khan
that at about 3:00 PM of 18.06.2011, the accused had taken
Salman Khan with him from the house of Salman Khan.
13. Apart from it, case of the prosecution is that the
dead body of Salman Khan came to be recovered on 02.07.2011
i.e., more than twelve days after Salman Khan went missing.
The last seen theory comes into play only when the time gap
between the point of time when the accused and the deceased
were last seen alive and the deceased is found dead is so small
that possibility of any other person than the accused being the
author of the crime become impossible. The prosecution has not
adduced any evidence on record to show that in between this
large gap of time from 18.06.2011 to 02.07.2011, the accused
was ever seen in company of deceased Salman Khan. It is
worthwhile to mention here that evidence of the prosecution
witnesses shows that the house of in-laws of the accused where
the accused used to reside was in the neighbourhood house of
the deceased and that the deceased was friend of the accused.
Not a single prosecution witness has stated that during this gap Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
of time, the accused was not seen in their village Dariyapur
No.II. Thus, the prosecution has failed to establish the
circumstance that it was the accused who took Salman Khan on
18.06.2011 and within a short time thereafter, Salman Khan was
found dead. Medical evidence coming on record through the
mouth of PW 11 Dr. Uday Shankar Pathak shows that Salman
Khan died within 72 hours of 3:30 PM of 02.07.2011. Thus,
Salman Khan might have died on or about 29.06.2011. Thus
time gap is too large.
14. Next circumstance relied by the prosecution is
recovery of the dead body of Salman Khan on the basis of
disclosure statement made by the accused, which is admissible
under Section 27 of the Evidence Act. It is trite that confession
made before the police is inadmissible and cannot be proved.
Use of such confessional statement leading to the discovery of
fact was considered by the Supreme Court in the matter of Selvi
and Others V. State of Karnataka reported in (2010) 7 SCC
263 paragraph 128, 133 to 136 of that judgment are relevant for
our purpose and they are reproduced hereunder:-
"128. We can now examine the various circumstances that could "expose a person to criminal charges". The scenario under consideration is one where a person in Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
custody is compelled to reveal information which aids the investigation efforts. The information so revealed can prove to be incriminatory in the following ways:
• The statements made in custody could be directly relied upon by the prosecution to strengthen their case. However, if it is shown that such statements were made under circumstances of compulsion, they will be excluded from the evidence.
• Another possibility is that of "derivative use" i.e. when information revealed during questioning leads to the discovery of independent materials, thereby furnishing a link in the chain of evidence gathered by the investigators.
• Yet another possibility is that of "transactional use" i.e. when the information revealed can prove to be helpful for the investigation and prosecution in cases other than the one being investigated.
• A common practice is that of extracting materials or information, which are then compared with materials that are already in the possession of the investigators. For instance, handwriting samples and specimen signatures are routinely obtained for the purpose of identification or corroboration.
133. We have already referred to the language of Section 161 CrPC which protects Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
the accused as well as suspects and witnesses who are examined during the course of investigation in a criminal case. It would also be useful to refer to Sections 162, 163 and 164 CrPC which lay down procedural safeguards in respect of statements made by persons during the course of investigation. However, Section 27 of the Evidence Act incorporates the "theory of confirmation by subsequent facts" i.e. statements made in custody are admissible to the extent that they can be proved by the subsequent discovery of facts. It is quite possible that the content of the custodial statements could directly lead to the subsequent discovery of relevant facts rather than their discovery through independent means. Hence such statements could also be described as those which "furnish a link in the chain of evidence"
needed for a successful prosecution. This provision reads as follows:
"27. How much of information received from accused may be proved.--
Provided that, when any fact is deposed to as discovered in consequence of information received from a person accused of any offence, in the custody of a police officer, so much of such information, whether it amounts to a confession or not, as relates distinctly to the fact thereby discovered, may be proved." Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
134. This provision permits the derivative use of custodial statements in the ordinary course of events. In Indian law, there is no automatic presumption that the custodial statements have been extracted through compulsion. In short, there is no requirement of additional diligence akin to the administration of Miranda warnings.
However, in circumstances where it is shown that a person was indeed compelled to make statements while in custody, relying on such testimony as well as its derivative use will offend Article 20(3).
135. The relationship between Section 27 of the Evidence Act and Article 20(3) of the Constitution was clarified in Kathi Kalu Oghad [AIR 1961 SC 1808. It was observed in the majority opinion by Jagannadhadas, J., at SCR pp. 33-34: (AIR pp. 1815-16, para 13) "13. ... The information given by an accused person to a police officer leading to the discovery of a fact which may or may not prove incriminatory has been made admissible in evidence by that section. If it is not incriminatory of the person giving the information, the question does not arise. It can arise only when it is of an incriminatory character so far as the giver of the information is concerned. If the self-incriminatory Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
information has been given by an accused person without any threat, that will be admissible in evidence and that will not be hit by the provisions of clause (3) of Article 20 of the Constitution for the reason that there has been no compulsion. It must, therefore, be held that the provisions of Section 27 of the Evidence Act are not within the prohibition aforesaid, unless compulsion [has] been used in obtaining the information."
(emphasis supplied) This position was made amply clear at SCR pp. 35-36: (AIR p. 1816, para 15) "15. ... Hence, the mere fact that the accused person, when he made the statement in question was in police custody would not, by itself, be the foundation for an inference of law that the accused was compelled to make the statement. Of course, it is open to an accused person to show that while he was in police custody at the relevant time, he was subjected to treatment which, in the circumstances of the case, would lend itself to the inference that compulsion was in fact exercised. In other words, it will be a question of fact in each case to be determined by the court on weighing the facts and circumstances disclosed in the evidence before it."
136. The minority opinion also Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
agreed with the majority's conclusion on this point since Das Gupta, J., held at SCR p. 47: (Kathi Kalu Oghad case [AIR 1961 SC 1808] "36. ... Section 27 provides that when any fact is deposed to as discovered in consequence of information received from a person accused of any offence, in the custody of a police officer, so much of the information, whether it amounts to a confession or not, as relates distinctly to the fact thereby discovered, may be proved. It cannot be disputed that by giving such information the accused furnishes evidence and therefore is a 'witness' during the investigation. Unless however he is 'compelled' to give the information he cannot be said to be 'compelled' to be a witness; and so Article 20(3) is not infringed. Compulsion is not however inherent in the receipt of information from an accused person in the custody of a police officer. There may be cases where an accused in custody is compelled to give the information later on sought to be proved under Section 27. There will be other cases where the accused gives the information without any compulsion.
Where the accused is compelled to give information it will be an infringement of Article 20(3); but there is no such infringement where he gives the information Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
without any compulsion."
15. The prosecution has attempted to prove that the
accused was knowing the place where the dead body of Salman
Khan was buried and this discovery of fact at the instance of the
accused incriminates him in the crime in question. Let us,
therefore, examine whether there is infact discovery of any fact
in consequence of information received from the accused while
in custody of a Police Officer. The time and date of arrest of the
accused is not free from doubt. As per version of PW 8 Meraj
Khan, the First Informant, after his son Salman Khan went
missing on 18.06.2011, he heard about demand of ransom by
telephone call to his son. This witness has spoken about filing
of the FIR and consequent arrest of the accused. PW 8 Meraj
Khan had not disclosed the date on which he lodged the FIR or
the date on which the accused came to be arrested. He is
however, very specific about the fact that he had gone to the
Police Station along with witnesses PW 1 Eklaque Khan, PW 5
Md. Imtiyaz and PW 3 Jamil Akhtar @ Tukdu Khan. If we
compare this evidence of First Informant/PW 8 Meraj Khan
with that of his FIR (Exhibit-6) proved by PW 10 Rajnish
Kumar, the Investigating Officer, then it becomes clear that the
FIR of PW 8 Meraz Khan was not recorded at Police Station Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
Sangrampur but it was recorded by PW 10 Rajnish Kumar by
visiting the village Dariyapur No.II at 9:00 AM of 01.07.2011. It
is recorded in the FIR that it was written in front of house of PW
8 Meraz Khan. What was the occasion for PW 10 Rajnish
Kumar, the Police Station Officer of Sangrampur Police Station,
to visit the house of PW 8 Meraj Khan suo moto on 01.07.2011
is not explained by the prosecution. Similarly, the date of arrest
of the accused is also shrouded in mystery. PW 10 Rajnish
Kumar has deposed that after lodgment of the FIR by PW 8
Meraj Khan on 01.07.2011, he arrested the accused at 11:00 PM
of that day. However, PW 1 Eklaque Khan who is a witness to
the FIR having signed that FIR has categorically deposed that
accused Sonu Akhtar Khan was arrested by police from the
house of his father-in-law situated at his village Dariyapur No.II
on 30.06.2011 itself. This fact is again confirmed by PW 7 Ekraj
Khan who is very specific about narrating the dates
chronologically. PW 7 Ekraz Khan has deposed that the accused
came to be arrested on 30.06.2011. Both these witnesses are
brothers of deceased Salman Khan and sons of First Informant
PW 8 Meraj Khan. They had specifically came from Delhi to
village Dariyapur No.II for tracing out their missing brother
Salman Khan. Both are unanimously stating that the accused Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
was arrested on 30.06.2011. This fact coupled with the recital in
the FIR that it was recorded at village Dariyapur No.II and in
front of the house of PW 8 Meraj Khan at 9:00 AM of
01.07.2011 create serious doubt in the prosecution case
regarding discovery of the dead body on the basis of
confessional statement of the accused. A lurking doubt arises in
the judicial mind that initially the accused must have been
apprehended without there being any offence registered against
him and after subjecting him to the third degree treatment by
police, confessional statement might have been extracted from
him and then the FIR against him might have been obtained in
the morning hours of the next day i.e., 01.07.2011 from PW 8
Meraj Khan.
16. There are more than one reason to infer that the
case of the prosecution is not free from doubt. It is rather
shrouded in mystery. PW 1 Eklauqe Khan-brother of the
deceased, who was resident of Delhi, has stated that on
24.06.2011 he got a telephonic call from mobile phone
No.8873278472 demanding ransom of rupees seven lakhs for
releasing his brother Salman Khan. This call according to PW 1
Eklaque Khan was from the accused and his friends, namely,
Pawan and Dhiraj. As per his version when they reached Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
Motihari Railway Station, he again received a call demanding
ransom. This had happened on 26.06.2011, as seen from the
evidence of his brother PW 7 Ekraj Khan, who was
accompanying this witness PW 1 Eklaque Khan. It is in
evidence of PW 7 Ekraj Khan that he received telephonic call on
26.06.2011 at Delhi that ransom of rupees seven lakhs will have
to be paid for releasing his brother Salman Khan. Hence,
according to PW 7 Ekraj Khan, he along with his brother PW 1
Eklaque Khan proceeded to return to their village Dariyapur
No.II on 25.06.2011. On 26.06.2011 they reached Motihari
Railway Station where they again received a call demanding
ransom. As per version of PW 7 Ekraj Khan, that call was from
the accused. PW 7 Ekraj Khan further deposed that then he
along with his father PW 8 Meraj Khan, his brother PW 1
Eklaque Khan and PW 6 Md. Ashique went to the Police
Station and lodged the report.
17. This evidence of PW 1 Eklaque Khan and his
brother PW 7 Ekraj Khan shows that they returned to their
village on 26.06.2011. After getting two calls demanding
ransom for release of their brother Salman Khan they
accompanied by their father went to the Police Station for
lodging the report. This gives the indication that soon after Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
reaching their village, PW 1 Eklaque Khan, PW 7 Ekraj Khan
and their father PW 8 Meraj Khan accompanied by other
witnesses had been to the Police Station for informing the police
about the incident of missing of Salman Khan and demand of
ransom for release. The FIR was then lodged at the Police
Station. However, this First Information about commission of
cognizable offence is either suppressed by the prosecution or in
order to give the desired shape to the prosecution case, the
Investigator has not deliberately recorded it. This evidence gives
an indication that instead of recording the FIR and registering
the crime firstly the accused came to be apprehended on
30.06.2011. Evidence of PW 1 Eklaque Khan and PW 7 Ekraj
Khan gives this impression as they both have deposed that the
accused was apprehended on 30.06.2011 i.e., prior to recording
the FIR (Exhibit-6) of PW 8 Meraj Khan which is on record of
this Court.
18. Mysterious circumstances are further emerging
on record from bare perusal of the FIR allegedly lodged by PW
8 Meraj Khan on 01.07.2011 in front of his house at Dariyapur
No.II with PW 10 Rajnish Kumar. As stated in foregoing para,
evidence on record shows that PW 1 Eklaque Khan and PW 7
Ekraj Khan had received calls for demanding ransom for Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
releasing Salman Khan on 24.06.2011 and 26.06.2011. Ransom
of rupees seven lakhs was demanded, allegedly by the accused.
PW 7 Ekraj Khan went ahead by stating that when he along with
his father and brother had been to the Police Station for lodging
the FIR, his brother PW 1 Eklaque had received a call for
demanding ransom at that point of time and the voice on that
call was identified by them as that of the accused. To crown this
all, PW 8 Meraj Khan went forward and stated in his evidence
that they have given tape-recorded conversation regarding
demand of ransom to the police. If these events were happening
after missing of Salman Khan in the month of June, 2011 itself
then all these happenings, in normal course should have found
their place in the FIR allegedly recorded by PW 10 Rajnish
Kumar, Investigating Officer at Dariyapur No. II, in front of the
house of PW 8 Meraj Khan on 01.07.2011. Surprisingly, all
these events which were allegedly known to PW 8 Meraj Khan
and his sons PW 1 Eklaque Khan and PW 7 Ekraj Khan are
missing from the FIR (Exhibit-6) of PW 8 Meraj Khan. All
these circumstances surfacing on record indicates that the police
was already knowing about the incident of missing of Salman
Khan prior to lodgment of this FIR dated 01.07.2011. The First
Informant and his sons, in all probability had rushed to the Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
Police Station on or after 26.06.2011 i.e., return of PW 1
Eklaque Khan and PW 7 Ekraj Khan to village Dariyaganj No.II
from Delhi. In all probability, the police might have
apprehended the accused on 30.06.2011 as stated by the brothers
of the deceased. This gives a jolt to the truthfulness of version
of the prosecution.
19. Be that as it may, let us now examine the
truthfulness of the disclosure statement of the accused which
has allegedly resulted into discovery of fact that the accused was
knowing the place where dead body of Salman Khan was
buried. This discovery is according to the confessional statement
of the accused. In the case in hand, the learned trial Court has
adopted a very strange procedure unknown to law by getting the
entire confessional statement of the accused proved through the
evidence of Investigating Officer PW 10 Rajnish Kumar, Police
Station Officer, Sangrampur. In paragraph-5 of his evidence,
Investigating Officer PW 10 Rajnish Kumar has deposed and
the learned trial Court without taking any objection has recorded
that he (the Investigating Officer) recorded the confessional
statement of Sonu Akhtar Khan at 7:00 AM of 02.07.2011 in his
village itself and in that confessional statement, Sonu Akhtar
Khan has admitted his guilt and has disclosed names of his Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
associates. In para-6 of his deposition, PW 10 Rajnish Kumar,
the Investigating Officer, has deposed and the learned trial Court
has recorded that Sonu Akhtar Khan had disclosed him how he
had murdered Salman Khan. In para-7 of his deposition, it is
stated by this witness and recorded by the learned trial Court
that Sonu Akhtar Khan has accepted that he had committed
murder of Salman Khan in the evening hours of 29.06.2011 and,
then, had buried the dead body at Rahua Jirat. The confessional
statement of accused Sonu Akhtar recorded on 02.07.2011 was
shown to PW 10 Rajnish Kumar, the Investigating Officer,
during course of recording of his evidence and this witness has
stated that it is the same confessional statement of Sonu Akhtar
recorded by him on 02.07.2011 at village Dariyapur and it is in
his hand writing and it bears his signature as well as signature of
accused Sonu Akhtar. This witness while in the dock has
identified the said confessional statement and the learned trial
Court then straightway proceeded to hold it as proved and
exhibited it as Exhibit-9 as a piece of admissible evidence. It is
crystal clear that the learned trial Court was oblivious of the
provisions of Sections 25 and 26 of the Evidence Act which
reads thus:
"25. Confession to police-officer not to be proved.-No confession made to a police- Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
officer, shall be proved as against a person accused of any offence.
26. Confession by accused while in custody of police not to be proved against him.- No confession made by any person whilst he is in the custody of a police-officer, unless it be made in the immediate presence of a Magistrate, shall be proved as against such person."
20. Mr. Prince Kumar Mishra, the learned Amicus
Curiae, has rightly relied on judgment of the Supreme Court in
Venkatesh @ Chandra and Another Vs. State of Karnataka
reported in (2022) SCC Online SC 765 on this aspect.
Paragraph 20 to 23 of this judgment are relevant and needs
reproduction which reads thus:
"20. Before we consider the merits of the matter, some of the features of the present case which we have found to be quite disturbing must be noted and deliberated upon. The Trial Court in paragraphs 27 to 30 of its judgment extracted voluntary statements of the appellants. First and foremost, going by the parameters of Section 27 of the Evidence Act only so much of information which relates distinctly to the facts thereby discovered can be stated to have been proved. The extent and ambit of said provision as well as applicability Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
thereof were considered by the Privy Council in Pulukuri Kotayya v. King-Emperor as under:
"10. Section 27, which is not artistically worded, provides an exception to the prohibition imposed by the preceding section, and enables certain statements made by a person in police custody to be proved. The condition necessary to bring the section into operation is that discovery of a fact in consequence of information received from a person accused of any offence in the custody of a Police officer must be deposed to, and thereupon so much of the information as relates distinctly to the fact thereby discovered may be proved. The section seems to be based on the view that if a fact is actually discovered in consequence of information given, some guarantee is afforded thereby that the information was true, and accordingly can be safely allowed to be given in evidence; but clearly the extent of the information admissible must depend on the exact nature of the fact discovered to which such information is required to relate.
Normally the section is brought into operation when a person in police custody produces from some place of concealment some object, such as a dead body, a weapon, or ornaments, said to be connected with the crime Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
of which the informant is accused. Mr. Megaw, for the Crown, has argued that in such a case the "fact discovered" is the physical object produced, and that any information which relates distinctly to that object can be proved. Upon this view information given by a person that the body produced is that of a person murdered by him, that the weapon produced is the one used by him in the commission of a murder, or that the ornaments produced were stolen in a dacoity would all be admissible. If this be the effect of section 27, little substance would remain in the ban imposed by the two preceding sections on confessions made to the police, or by persons in police custody. That ban was presumably inspired by the fear of the Legislature that a person under police influence might be induced to confess by the exercise of undue pressure. But if all that is required to lift the ban be the inclusion in the confession of information relating to an object subsequently produced, it seems reasonable to suppose that the persuasive powers of the police will prove equal to the occasion, and that in practice the ban will lose its effect. On normal principles of construction their Lordships think that the proviso to s. 26, added by s. 27, should not be held to nullify the substance of the section. In their Lordships view it is fallacious to treat the "fact Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
discovered" within the section as equivalent to the object produced; the fact discovered embraces the place from which the object is produced and the knowledge of the accused as to this, and the information given must relate- distinctly to this fact. Information as to past user, or the past history, of the object produced is not related to its discovery in the setting in which it is discovered. Information supplied by a person in custody that "I will produce a knife concealed in the roof of my house" does not lead to the discovery of a knife; knives were discovered many years ago. It leads to the discovery of the fact that a knife is concealed in the house of the informant to his knowledge, and if the knife is proved to have been used in the commission of the offence, the fact discovered is very relevant. But if to the statement the words be added "with which I stabbed A" these words are inadmissible since they do not relate to the discovery of the knife in the house of the informant."
(Emphasis added)
21. As was observed by the Privy Council the words - "with which I stabbed A" were inadmissible since they did not relate to the discovery of knife in the house of the informant. Applying this logic, only that part of the statement which leads to the discovery of certain facts alone could be marked in Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
evidence and not the entirely of the statement. Coming to the instant case and going by the principle and the illustration highlighted by the Privy Council, out of the statement of accused No. 1, only the following portion except the words printed in "italics" would be admissible and can be marked in evidence:
".....If I am taken there, I will show the spot where we committed murder, and we will show the place where we have thrown the knife and the rod. And we will show the shop in which we sold the jewelleries."
22. The expression "where we committed murder" must not come on record. Similarly, all the earlier facts narrated in the statement about past history which are in the nature of self-implication, would be inadmissible as amounting to a confession made to a Police Officer. All the statements namely, Exhs. P-21 to P-24 must be read accordingly.
23. We must observe that we have repeatedly found a tendency on part of the Prosecuting Agency in getting the entire statement recorded rather than only that part of the statement which leads to the discovery of facts. In the process, a confession of an accused which is otherwise hit by the principles of Evidence Act finds its place on record. Such kind of statements may have a Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
direct tendency to influence and prejudice the mind of the Court. This practice must immediately be stopped. In the present case, the Trial Court not only extracted the entire statements but also relied upon them."
In the case in hand also the learned trial Court has not
only allowed the entire confessional statement of the accused to
be proved through the Investigating Officer but has also acted
upon the same. It was marked as Exhibit-9. It was made use of
for recording conviction of the accused as seen from para-20 of
the impugned judgment. This approach of the learned trial
Court is ex facie illegal. One fails to understand as to how the
Senior Officer from the cadre of the Additional Sessions Judge
can be oblivious of the basic concept of law and provisions of
the Evidence Act.
21. The discovery is sought to be proved by the
prosecution by showing that it was witnessed by independent
Panch witnesses PW 5 Md. Imtiyaz and PW 9 Siraj Khan. The
confessional statement at Exhibit-9 which is thoroughly
inadmissible in law and as such cannot look into by the Court
even does not bears signature of these two witnesses as Panch
witnesses thereof. PW 2 Kasim Khan, the co-villager, who had
spoken about disclosure of the accused to the police, in his chief Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
examination itself has stated that after his arrest, the police had
beaten accused Sonu Akhtar Khan and then the accused told
police that the dead body is buried in the field. PW 2 Kasim
Khan had also witnessed seizure of the 'Kudal'- an instrument
of digging from the bamboo hut of PW 4 Hira Sharma.
Evidence of PW 2 Kasim Khan in his chief examination that
after apprehending the accused, the police had beaten him and
then he made a disclosure statement went virtually unchallenged
as he was not cross examined on this aspect by the prosecutor.
The prosecution was free to declare this witness as hostile and
to cross-examine him on this aspect. However, the prosecution
has chosen to remain silent on this aspect and allowed statement
of PW 2 Kasim Khan regarding third degree treatment to the
accused went unchallenged. Thus, the way of obtaining the self-
incriminating inadmissible confessional statement of the
accused at Exhibit-9 clearly offends the provision of Article
20(3) of the Constitution and it cannot be made use of as a
circumstance to connect the accused to the crime in question.
The confessional statement so far as it relates to discovery of
fact is an outcome of beating and assault on the accused by the
police after his arrest.
22. PW 5 Md. Imtiyaz Khan claiming to be a Panch Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
witness to the discovery of dead body has stated that along with
PW 1 Eklaque he had gone to the Police Station Sangrampur
where the accused had made confessional statement and then
the police took the accused to the field of Arvind Srivastava
from where the dead body was recovered. PW 9 Siraj Khan in
a similar manner deposed that after arrest of the accused, he was
taken to the Police Station where he gave the confessional
statement and disclosed that the dead body is buried in the field.
Thereafter, as per version of PW 9 Siraj Khan, the accused led
the police to that place from where the dead body was
recovered. So far as evidence of PW 9 Siraj Khan on this aspect
is concerned, the same is coming on record by way of omission.
This witness has admitted that he has not disclosed these facts to
police while recording his statement. When evidence regarding
both these witnesses is compared with that of the Investigating
Officer PW 10 Rajnish Kumar, then this entire evidence
regarding alleged voluntarily disclosure statement leading to the
discovery of fact becomes doubtful. PW 10 Rajnish Kumar has
stated that after arrest of the accused at 11:00 PM of 01.07.2011,
his confessional statement was recorded at 7:00 AM of
02.07.2011 at village Dariyapur itself. It was not recorded at the
Police Station. However, witnesses to this alleged confessional Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
statements are stating that the confessional statement was made
at the Police Station. It is hard to accept this discrepant
evidence regarding voluntary statement and resultant discovery
particularly when no Panchnama to that effect was prepared by
the Investigating Officer nor there is any official record of the
investigation to show that these two persons namely, PW 5 Md.
Imtiyaz and PW 9 Siraj Khan were the Panch witnesses to the
alleged discovery.
23. PW 8 Miraj Khan, the First Informant-father had
claimed that he had furnished tape-recorded conversation with
the person demanding ransom to the police. The prosecution
has not come up with forensic evidence on this aspect nor such
tape-recorded conversation was ever produced before the Court.
In fact, it was incumbent on the part of the prosecution to take
up audio forensic investigation by conducting voice analysis test
in order to ascertain whether the voice of the person demanding
ransom is matching with that of the accused. This evidence is
not forthcoming.
24. Similarly, though PW 1 Eklaque Khan had given
mobile phone number of the person demanding ransom from
him as 8873278472, the prosecution has not placed on record
any evidence collected from the Service Provider to show as to Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
who is the owner of this mobile phone number. The prosecution
is satisfied with oral statement of PW 10 Rajnish Kumar that
this number was belonging to the father of the accused. Such
statement cannot be accepted. Even the Cellphone number or
SIM Card of this number was not seized by the Investigator
leave apart the work of collection of the Call Detailed Records
and that of proving the same before the Court.
25. Seizure of 'Kudal' from the Bamboo hut of PW 4
Hira Sharma is of no consequence as that is the instrument of
digging used by the villagers commonly. There is nothing on
record to suggest that the earth on the blade of such 'Kudal' was
having the DNA of the deceased.
26. The net result of foregoing discussion requires we
to hold that the prosecution has utterly failed to prove the charge
against the accused entitling him to acquittal. Unfortunately, the
learned trial Court has shown ignorance to the basic principles
of law and has illegally relied on the confessional statement of
the accused made to the police to convict him of such a serious
offence.
27. In the result, the appeal deserves to be allowed
and is allowed by this Judgment. The impugned judgment and
order of conviction and resultant sentence imposed on the Patna High Court CR. APP (DB) No.437 of 2014 dt.02-08-2022
appellant/accused is quashed and set aside. The
appellant/accused is acquitted of the offences held to be proved
against him. He be set at liberty if not required in any other
case.
28. We put on record words of appreciation for the
able assistance rendered by Mr. Prince Kumar Mishra, learned
Amicus Curiae, to this Court in arriving at the proper conclusion
for deciding in that appeal. We direct the High Court Legal
Services Authority to pay an amount of Rs.5,000/- to Mr. Prince
Kumar Mishra, learned Amicus Curiae, for the services rendered
by him.
29. Let the Lower Court Records be sent back to the
learned Court below with a copy of this judgment and order.
(A. M. Badar, J)
( Rajesh Kumar Verma, J) Mkr./-
AFR/NAFR AFR CAV DATE 26.07.2022 Uploading Date 02.08.2022 Transmission Date 02.08.2022
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