AI Structured Summary
Not yet generated for this judgment
Judgment
Per: Justice Gurpal Singh Ahluwalia
These two Criminal Appeals under Section 374(2) of Cr.P.C. have been filed against the Judgment and Sentence dated 8-12-2023 passed by 1st A.S.J., Datia in S.T. No. 55/2018 and 57/2019, by which the appellants have been convicted and sentenced as under :
S.No. Name of Conviction Sentence Fine Appellant under Section
1.Mukesh 148 of IPC R.I. for six Rs.500/-Balmik months in default to suffer RI for 2 months
302/149 of Life Rs. IPC (in Imprisonment 1,000/- in respect of default 1 deceased year’s Badal) R.I.
302/149 of Life Rs. IPC (in Imprisonment 1,000/- in respect of default 1 deceased year’s Ajay) R.I.
323/149 of R.I. for 1 Rs.500/-IPC (in year in default respect of 3 injured months’ Vinod) RI.
323/149 of R.I. for 1 Rs.500/-IPC (in year in default respect of 3 injured months’ Shivkumar) RI.
25(1B)(a) R.I. for 1 Rs.1000/-of the year in default Arms Act 3 months’ RI.
27 of Arms R.I. for 3 Rs.1000/-Act years in default 1 year’s RI.
2.Raju 148 of IPC R.I. for six Rs.500/-Balmik months in default to suffer RI for 2 months
302/149 of Life Rs. IPC (in Imprisonment 1,000/- in respect of default 1 deceased year’s Badal) R.I.
302/149 of Life Rs. IPC (in Imprisonment 1,000/- in respect of default 1 deceased year’s Ajay) R.I.
323/149 of R.I. for 1 Rs.500/-IPC (in year in default respect of 3 injured months’ Vinod) RI.
323/149 of R.I. for 1 Rs.500/-IPC (in year in default respect of 3 injured months’ Shivkumar) RI.
27 of Arms R.I. for 3 Rs.1000/-Act years in default 1 year’s RI.
It is not out of place to mention here that Appellant Mukesh Balmik and Raju Balmik were absconding. Raju Balmik was arrested on 27-11-2017 and supplementary charge sheet was filed and accordingly trial in S.T. No. 55/2018 was initiated. Mukesh Balmik was arrested on 18-12-2018 and supplementary charge sheet was filed and accordingly, trial in S.T. No. 57/2018 was initiated. Both the Trials were clubbed together.
Other co-accused persons, namely Rohit @ Golu, Aakash, Chappa @ Harkishan, Chhuttan, Sunny, Kadori @ Chunnilal were tried in S.T. No. 131/2014 and by Judgment and Sentence dated 25-10-2017 passed by Additional Sessions Judge, Datia, co-accused Rohit @ Golu was acquitted and others were convicted for offence under Sections 148,302/149 (2 counts) and 323/149 (2 counts). Criminal Appeal No. 5631/2017 filed by Aakash and Chappa @ Harkishan, Criminal Appeal No. 6250/17 filed by Chhuttan, Criminal Appeal No. 6251/17 filed by Kadori @ Chunnilal and Criminal Appeal No. 6252/17 filed by Sunny, were also listed for analogous hearing. In the light of judgment passed by Supreme Court in the case of A.T. Mydeen Vs. The Asstt. Commissioner, Customs Department, decided on 31/10/2021 in Cr.A. No. 1306 of 2021, the evidence led in the case of present appellants cannot be read for the accused persons who were tried separately, accordingly the appeals filed by Raju Balmik and Mukesh, are being decided separately by a separate judgment.
The facts necessary for disposal of the present appeal in short are that the appellants and the complainant party were known to each other. According to the prosecution case, on 29.05.2014 at about 09:30 a.m. complainant Vinod Balmik lodged an FIR at Police Station Kotwali District Datia alleging that the accused party was on inimical term with the complainant party on account of one criminal case which is also pending in the Court. The said trial is at the stage of evidence. The appellant Raju Balmik and others were insisting that the complainant party should turn hostile. On this issue, on 29.05.2014 at about 09:00 a.m., the complainant Vinod (injured), Ajay (Deceased), Badal (Deceased), Shiv Kumar (injured) were returning back to their house. As soon as they reached near the house of Maithili, they were waylaid by Raju Balmik, Mukesh, Akash, Chappa @ Harkishan, Chhuttan, Sunny and Chunnilal @ Kadori. The accused persons were armed with weapons. Raju, Chhuttan and Mukesh were having 0.315 bore Adhiya, whereas Akash, Chappa @ Harkishan were having 12 Bore gun, Sunny was having sword and Chunnilal was having lathi. By forming an unlawful assembly and in furtherance of common object, they started abusing the complainant party and insisted that the complainant party should compromise. Thereafter, Chunnilal @ Kadori Balmik assaulted Vinod by Lathi. As a result, the complainant Vinod sustained injury on the elbow of his left hand, knee of his left leg, as well as on his back. Raju Balmik fired a gunshot with an intention to kill Badal, which caused injury near the right eye of Badal. Mukesh fired a gunshot on Badal causing gunshot injury in his abdominal region. Chhuttan also fired a gun shot caused injury in the abdominal region of Badal. Badal fell down on the ground and expired. Sunny assaulted Ajay @ Ajju by means of a sword which landed on the back side of his head. Aakash and Chappa @ Harkishan also fired gunshots from their respective guns. Ajay also fell down on the spot. Shiv Kumar, Aakash Balmik, his wife Anita and other persons who had also reached on the spot have also witnessed the incident. Shiv Kumar had also sustained injury in the incident. On the basis of the FIR, Crime No. 196/2014 was registered for offence under Section 147, 148, 149, 302, 307, 323 and 294 of Indian Penal Code. The complainant/injured Vinod Balmik, (PW1), and Shiv Kumar (PW4) were sent for medical examination. The Investigating Officer prepared the spot map. A merg intimation under Section 174 of CrPC was also recorded on the spot in respect of death of Badal. The blood-stained earth, plain earth, fired empty cartridge of 0.315 bore were seized from the spot vide seizure memo (Ex.P/6C). The injured Ajay was referred to District Hospital, Datia. An information in that regard was also sent by Dr. Ujjania to the police. Dr. Ujjania had also conducted the MLC of Ajay @ Ajju. The MLC report of complainant Vinod and Shiv Kumar was also prepared by Dr. D. K. Ujjania. The Lash panchanama of the dead body of Badal was prepared. The post mortem of the dead body of Badal was got done. A plastic cap was also recovered by the autopsy surgeon during post mortem. The clothes, plastic cap in sealed cover were handed over by the autopsy surgeon to the police which were also seized. The dying declaration of the injured Ajay was recorded. The statement of Ajay under Section 161 of CrPC was also recorded by the police. However, on 08.06.2014, Ajay also died on account of injuries sustained by him. Accordingly, an information was also given. The Lash panchanama of the dead body of deceased Ajay Balmik was prepared. The post mortem of the dead body of Ajay Balmik was done.
Initially, the appellant Raju Balmik was arrested, later on during the pendency of trial of Raju Balmik, appellant Mukesh was arrested. The police filed supplementary charge sheets against both the appellants for offence under Section 302, 307, 323, 294, 148 of IPC and under Section 25 and 27 of Arms Act.
The trial Court by order dated 5-7-2018 framed charges against appellant Raju Balmik under Section 148, 302 r/w Section 149 (2 counts), 307, 323,294 of IPC. However by order dated 3-11-2023, charges were amended and charges under Section 147,148,302 r/w149 (2 counts), 307/149 (4 counts), 323/149,294 of IPC and under Section 27 of Arms Act, were framed. Similarly, the Trial Court by order dated 3-9-2019, framed charges against appellant Mukesh for offence under Sections 147,148,302/149 (2 counts), 307/149 (4 counts), 323/149 and 294 of IPC. The charges were amended by order dated 3-11-2023 and charges under Section 147,148,302/149 (2 counts), 307/149 (4 counts), 323/149, 294 of IPC under Section 25(1-b) and 27 of Arms against appellant Mukesh were framed.
The appellants abjured their guilt and pleaded not guilty.
The prosecution examined Vinod Balmik (P.W.1), Sunita @ Anita (P.W.2), Aakash Balmik (P.W.3), Shiv Kumar (P.W.4), Bhanvar Singh (P.W.5), Mohit Verma (P.W.6), Devendra Singh (P.W.7), Jagdish Prasad Sen (P.W.8), Ajay Koli (P.W.9), Ghanshyam Singh Tomar (P.W.10), Manoj Kumar Shrivastava (P.W.11), Ram Singh (P.W.12), Vinit Goyal (P.W.13), Dr. D.K. Ujjania (P.W.14), Rajpal Singh (P.W.15), Dilip Singh (P.W.16), Sobaran Singh Tomar (P.W.17), R.K. Singh (P.W.18), Khuman Singh (P.W.19), Sher Singh (P.W.20), and Dr. Dinesh Kumar (P.W.21).
The Appellants examined Dr. Ravin Patel (D.W.1) in their defence.
The Trial Court after recording evidence and hearing both the parties, convicted and sentenced the appellants for the offences already mentioned above.
As already pointed out, the Cr.A.s of other co-accused persons who were tried and convicted in separate trial were also listed for analogous hearing. In Criminal Appeal No. 2045/2024, this Court while refusing to grant bail to appellant Raju had directed the listing of this case for final hearing in the month of July 2026. Accordingly, the counsel for the appellants were directed to argue the matter finally. But the Counsel for the accused persons did not argue inspite of the fact that order dated 1-4-2026 was passed in Cr.A. No. 2045/2024 (Appellant Raju Balmik). However, at the time of hearing of connected appeals, which were listed for hearing analogously and have been decided by separate judgment, Shri Sankalp Sharma and Shri B.K. Sharma, Counsels for Aakash, Chappa @ Harkishan and Kadori @ Chunnilal submitted that they would give their written submissions. Ms. Nikita Jain, Counsel for Chhuttan was also requested to file her written submissions. Shri Sankalp Sharma and Shri B.K. Sharma, Advocates, provided their written submissions, but no written submission was filed by Ms. Nikita Jain, Counsel for the appellant Chhuttan. On one hand, it is being projected in the society that it is the Court which has failed to dispose of the appeals in time, but on most of the occasions, it is only on account of non-cooperation by the counsel for the parties, the Courts are forced to adjourn the cases. Once this Court had already made it clear by order dated 1-4-2026 passed in Cr.A. No. 2054/2026 that in the month of July 2026, the matter shall be heard finally, then it was always expected from the counsel for the parties that they should have made preparation in order to put forward the case of the appellants. But the counsel for the parties deliberately did not prepare the case and deliberately did not utter even a single word in spite of repeated requests made by the Court. The Court also tried to convince or persuade the counsel for the parties by clarifying that the court is ready to read the entire record with them, therefore, they must put forward the case of their litigants, but unfortunately none of the counsel for the appellant rose to the occasion and did not utter a single word.
Above all, the order for Final Hearing was passed in Cr.A. No. 2045/2024 in the presence of Shri Sushant Tiwari, Counsel for appellant Raju Balmik, but inspite of repeated requests, he did not utter a single word and all the time was looking at the Court. Similarly, Ms. Nikita Jain, who was appearing for appellant Mukesh also did not utter a single word. Although this Court had also granted an opportunity to file written arguments but that was not done either by Shri Sushant Tiwari Advocate, nor by Ms. Nikita Jain/Ashok Jain, Advocates.
The only question for consideration is that when the litigants are being represented by their counsel and in spite of the order passed by this Court that the appeal shall be heard finally, still the Counsel for the appellants are not co-operating, then whether this Court should adjourn the hearing merely on the ground that the counsel for the parties are not ready to argue the matter or not?
In the considered opinion of this court, the timely disposal of appeal is the requirement of the hour. Once the appeal has been filed, then it has to be decided and the disposal of the appeal cannot be left to the mercy of the appellants. In order to meet such a hostile attitude, this Court can finally decide the appeal after going through the record. The Supreme Court in the case of Surya Baksh Singh v. State of U.P., reported in (2014) 14 SCC 222 has held as under :
24.It seems to us that it is necessary for the appellate court which is confronted with the absence of the convict as well as his counsel, to immediately proceed against the persons who stood surety at the time when the convict was granted bail, as this may lead to his discovery and production in court. If even this exercise fails to locate and bring forth the convict, the appellate court is empowered to dismiss the appeal. We fully and respectfully concur with the recent elucidation of the law, profound yet perspicuous, in K.S. Panduranga v. State of Karnataka. After a comprehensive analysis of previous decisions our learned Brother had distilled the legal position into six propositions: (SCC p. 734, para 19)
“19.1.that the High Court cannot dismiss an appeal for non-prosecution simpliciter without examining the merits;
19.2.that the Court is not bound to adjourn the matter if both the appellant or his counsel/lawyer are absent;
19.3.that the court may, as a matter of prudence or indulgence, adjourn the matter but it is not bound to do so;
19.4.that it can dispose of the appeal after perusing the record and judgment of the trial court.
19.5.that if the accused is in jail and cannot, on his own, come to court, it would be advisable to adjourn the case and fix another date to facilitate the appearance of the appellant-accused if his lawyer is not present, and if the lawyer is absent and the court deems it appropriate to appoint a lawyer at the State expense to assist it, nothing in law would preclude the court from doing so; and
19.6.that if the case is decided on merits in the absence of the appellant, the higher court can remedy the situation.”
In view of the aforesaid judgment, this Court had also made it clear to the counsel for the appellants that in case if they do not co-operate with the Court, then this Court after going through the record will decide the appeal by itself. In spite of that information, the counsel for the appellant Raju and Mukesh neither uttered a single word nor filed written submission, and all the time they kept mum. If an Advocate has accepted the brief on behalf of the litigant, then it is always expected that he should be ready with the arguments. The Advocates are the Officers of the Court and therefore they must behave like an Officer of the court. It was not the case of any of the counsel that they were engaged by the litigants only for the purposes of filing bail applications. Once the appellant has engaged a counsel, then the said counsel has a duty towards the Court as well as towards his appellant. In the present case the counsel for the appellants namely Shri Sushant Tiwari (Counsel in Cr.A. No. 2045/2024) and Shri Ashok Jain/Ms. Nikita Jain (Cr.A. No. 1871/2024) ), have miserably failed in discharging their duties. Neither they argued the matter nor they agreed to file their written submissions. This Court cannot allow anybody to hijack the proceedings of the court. Once it was already made clear by the Court that this matter shall be heard finally in the month of July 2026 then in all fairness it was expected from the counsel for the appellants that either they should have made preparation by themselves or should have engaged any counsel if they were of the view that they are not competent enough to argue this case.
Under these circumstances this Court is of considered opinion that as one of the accepted mode for disposal of the appeal is to go through the record by itself and decide the matter, therefore, looking to the conduct of the counsel for the parties, this Court has decided to exercise this option which is permissible in the light of Judgment passed by the Supreme Court in the case of Suryabaksh (Supra).
It is also not out of place to mention here that Shri Sankalp Sharma and Shri B.K. Sharma, Advocates who were appearing in connected Criminal Appeals had provided written submissions. Accordingly this Court has gone through the entire record of the Court below as well as the written submissions provided by Shri Sankalp Sharma, and Shri B.K. Sharma, Counsel for other co-accused persons.
It is submitted by counsel for State that the prosecution has proved its case beyond a reasonable doubt and does not require any interference. The counsel for the State submitted that it is a case of double murder. The accused party as well as the complainant party were on inimical terms. The accused party was facing a trial in which the complainant party was the witness. The accused party was pressurizing the complainant party to enter into a compromise and when they refused to do so, then the accused party deliberately and intentionally attacked the complainant party even by using the firearms resulting in death of two persons and causing injury to two witnesses. Vinod Balmik (P.W.1) and Shiv Kumar (P.W.4) are the injured witnesses. Therefore their presence on the spot is un-doubtful. It is further submitted that the appellants could not demolish the evidence of the prosecution witnesses. The oral evidence is supported by the medical evidence and thus it is submitted that the trial court did not commit any mistake by convicting the appellants. However it is fairly conceded that the acquittal of Rohit @ Golu is not under challenge.
Heard the learned counsel for the State and perused the record as well as the written submissions submitted by Shri B. K. Sharma, counsel for co-accused Aakash, Chappa @ Harkishan and filed by Shri Sankalp Sharma, Counsel for co-accused Kadori in separately decided appeal for guidance purposes.
At the cost of repetition, it is once again clarified that these two appeals are being decided on the basis of evidence led by the prosecution and the evidence led by prosecution in earlier Sessions Trial No. 131/2104 in respect of other co-accused persons has not been taken into consideration.
The first question for consideration is as to whether the death of Badal and Ajay is homicidal in nature or not?
Dr. D. K. Ujjania (P.W.14) had medically examined the injured Ajay @ Ajju on 29.05.2014. On medical examination, Dr. Ujjania found 4 injuries (in fact 5 injuries) on the body of Ajay, which are as under :
(i)Incised wound transversally mid parietal region size 5x1/2x bone deep over the skull. Bleeding present Left side;
(ii). Incised wound size 6 x ½ x bone deep over the right parietal region of scalp, transversely obliquely bleeding present;
(iii). Incised wound size 4x1/2x1/2 cm left side of parietal region.
(iv). Pain and Tenderness on the left leg.
(v)Contusion size 5 x 3 inch over the right forearm near forearm.
The MLC report of Ajay @ Ajju is Ex. P/16. According to Dr. Ujjania (PW14), the injuries no. 1, 2 and 3 were caused by hard and sharp object, whereas injury no. 5 was caused by hard and blunt object. X-ray of skull, x-ray of right forearm, wrist and x-ray of left leg of thigh was advised and the injured was referred to Medical College. This witness was cross-examined.
In cross examination, he admitted that he had not verified from Ajay about the incident. He had not found any fire arm injury to Ajay. He denied that he had prepared the MLC, Ex. P/16 without actually examining the injured Ajay. Injured Shiv Kumar had no external injury.
Later on, Ajay expired on 08.06.2014 and accordingly Dr. A. K. Ojha, who was examined as PW5 in the earlier trial, conducted post mortem of the dead body of the deceased. In the post mortem report Ex. P/27-C, the following injuries were found :
1.Healed wound found at occipital region 5 x 4 cm in measuring, conical in shape (V shape).
2.Healed wound found on fronto parietal region of skull towards left side admeasuring 3x1 cm.
On dissection of wound No. 1 fracture was found admeasuring 5x4 cm at the base of occipital bone and mid of occipital region, both fracture met at left side of occipital region which is conical in shape. Another fracture found at top of ocipital region which is measuring 3x1 cm. After dissection of bone, subdural hematoma was found in fracture of skull in both fracture area and corresponding to fracture side. On dissection of another bone, no fracture was found. The cause of death was the injury on head and coma. It was also opined by Dr. A. K. Ojha (PW5) that the injuries might be 10 to 12 days old.
(Although Dr. Dinesh Kumar (PW21), who on the relevant date was posted as Medical Officer with Dr. A.K.Ojha at District Hospital, Datia and owing to death of Dr. A.K.Ojha had entered the witness box in his place has proved the post mortem report of Ajay (Ex.P/27C), but it appears that the entire post mortem report has not been placed by the concerning clerk in the record of exhibited documents and only last page of the report is placed at page No.72, while the remaining pages are placed in the file captioned “Committal Part” at Page No.40)
Since, Dr. A.K. Ojha was no more, therefore, the Post mortem report was proved by Dr. Dinesh Kumar (P.W.21) who also identified the signatures of Dr. A.K. Ojha. In cross examination, Dr. Dinesh Kumar (P.W.21) admitted that Post mortem report was not prepared in his presence.
The next question for consideration is that whether the deceased Ajay @ Ajju died because of injuries sustained by him or not?
In order to do complete justice, this Court would like to consider the arguments advanced by Shri Sankalp Sharma, Advocate in connected Cr.A.s, which were decided by passing separate Judgment.
It was argued by Shri Sankalp Sharma, Advocate, in separately decide appeal that since, Ajay @ Ajju had died on account of complications, therefore, it cannot be said that Ajay @ Ajju died on account of injuries caused to him.
Since, the complications were developed on account of injuries caused to him, therefore, it can be safely said that the appellants are liable for committing murder of Ajay @ Ajju. A Division Bench of this Court in the case of Bablu @ Virendra Kumar Vs. State of M.P. decided on 21-12-2017 in Cr.A. No. 427 of 2009 has held as under :
21.Thus, this Court is of the considered opinion, that the death of Prembai was homicidal in nature and the cause of death was septicemia due to infection and gangrene of peritoneum, omentum and intestine coil. There is nothing on record to suggest that the septicemia had developed due to post operational complications. Thus, the septicemia had developed due to infection and gangrene because of injuries caused by the appellant. Thus, the cause of homicidal death is directly relatable to the injuries caused by the appellant.
Thus, where the complications had developed on account on injuries caused to the deceased, then it cannot be said that the accused would not be guilty of committing murder of the deceased. In the present case, repeated sword blows were given on the head of deceased Ajay @ Ajju which is vital part of the body therefore, it is clear that assault was made with a clear intention and knowledge to cause murder and the injuries were sufficient in the ordinary course of nature to cause death. Accordingly, it is held that the death of Ajay @ Ajju was homicidal in nature.
So far as the death of Badal is concerned, according to the prosecution case, Badal had died on the spot. The post mortem of Badal was done by Dr. D. K. Ujjania (PW.14). Dr. D. K. Ujjania found the following injuries on the body of the deceased Badal:
(i)Entrance wound size 2.5 x 2 cm situated over abdomen in umbilicus region in the left side .3 cm away from umbilicus, inferio lateral from umbilicus. Margins of the wound was inverted, lacerated blackening of the margin was present around the wound. Wound track deep directed upward and laterally connecting exit wound No. 1. Clotted blood was present inside the track of wound.
(ii)The second entrance wound situated in the left pelvic area of abdomen 8 cm away from the umbilicus Inferio lateral situated 3 cm in size, circular in shape margin inverted blackening was seen. Track direction upward and medially continued exit wound no.2. Clotted blood was present inside the track.
(iii)Entrance wound situated on right side of scalp temporal region size 5 cm away from the right eye margin of wound is lacerated, inverted, blackening seen around the wound. Track deep direction upward and medially contained with the exit wound no.3
(iv)First exit wound was of 4 x 4 cm situated over left side back of the chest at the level of 10th intercostal space. 5 cm away from the midline margin, everted, lacerated track deep continued with the entrance wound no. 1.
(v)Second Exit wound situated over right side of back in lumbar region L3,L4 level just lateral to the mid line margin of wound everted. Lacerated size 3 into 3.5 cm continued with track no. 2.
(vi)Third exit wound situated over right side of eye orbit 5 x 5 cm margin of the wound lacerated, everted track deep continue to the entrance wound no. 3. Structure like eye wall was absent. On internal examination plastic cap was found on wound number 1 of Exit Wound 2.5 cm long diameter 2 cm which was sealed and handed over to the police constable. According to Dr. D. K. Ujjania (P.W.14), the cause of death was syncope on account of firearm injury in the vital organs and the death of the deceased Badal was homicidal in nature. The post mortem report is Ex.P/17. This witness was cross examined and in cross examination this witness has stated that copy of FIR was not sent. The Fire arms were also not shown to him at the time of Post mortem. The track of entrance wound was from downwards to upward. The person who had caused injury No.3 must be on the right side of the deceased. The cloths were sealed by him but did not mention as to whether any gun shot holes were there or not.
It is not out of place mention here that no accused was arrested and no fire arm was seized prior to post mortem of the deceased Badal. Thus, this Court has failed to understand the logic behind the question that fire arms were not shown to this witness prior or at the time of post mortem. Thus it is clear that this witness was not effectively cross examined with regard to the injuries found on the body of the deceased as well as the nature of death. Under these circumstances it is clear that even Badal had died a homicidal death.
Whether Vinod Balmik (P.W.1) and Shiv Kumar (P.W.4) had sustained injuries?
Dr. D.K. Ujjania (P.W.14) had medically examined Shiv Kumar (P.W.4) and found following injuries on his body :
(i)Pain @ Tenderness of the back. No swelling and redness seen;
(ii)Pain @ Tenderness on right side of chest but no swelling and redness seen.
All the injuries simple in nature, caused by hard @ blunt. Duration within 12 hours. The MLC report is Ex. P/14.
Dr. D.K. Ujjania (P.W.14) had examined Vinod Balmik (P.W.1) and found following injuries on his body:
(i)Contusion 4x4 cm on the left elbow joint
(ii)Pain & Tenderness of left knee joint, but not swelling and redness seen;
(i)Abrasion middle finger 2x1/4x1/4 cm with redness.
Injuries 2 and 3 simple in nature caused by hard & blunt object. Duration within 12 hours. X-ray of left elbow joint was advised. The MLC report of Vinod Balmik (P.W.1) is Ex. P/15.
Thus, it is clear that Vinod Balmik (P.W.1) and Shiv Kumar (P.W.4) had also sustained injuries.
Who are the author of death of Badal and Ajay and causing injuries to Vinod Balmik (P.W.1) and Shiv Kumar (P.W.4)
It is not out of place to mention here that initially appellant Raju Balmik was arrested and accordingly, his trial had begun, whereas the appellant Mukesh was arrested during the pendency of trial against Raju Balmik.
Vinod Balmik (PW1), has stated that Raju who is present in the Court, is known to him. He has also stated that the deceased Badal, and Ajay are his nephews. He further stated that on 29.05.2014 at about 09:00 a.m., he was returning back to his house from the market. He was accompanied by deceased Ajay, Badal, Pappu @ Akash and Anita. As soon as they reached in front of the house of Maithili, they found that accused Raju, Mukesh, and Chhuttan were carrying 0.315 bore Adhiya each. Akash, Chappa @ Harkishan and Rohit @ Golu were carrying 12 bore gun. Sunny was carrying sword and Chunnilal was having lathi. The accused persons surrounded them and started threatening as to whether they would enter into compromise or not? When he refused then Chunnilal started assaulting this witness by means of a lathi. Raju fired a gunshot from his 0.315 Bore Adhiya causing injury near the eye of deceased Badal. The second gunshot was fired by Mukesh from his 0.315 Bore Adhiya causing gunshot injury in the abdominal region of Badal. Chhuttan also fired a gunshot from his 0.315 Bore Adhiya causing another injury in the abdominal region of Badal. Sunny gave 3 to 4 sword blows to Ajay which landed on his head. Ajay fell down on the ground. Akash, Chappa @ Harkishan, Rohit @ Golu fired indiscriminately. Badal had died on the spot. This witness and Shiv Kumar somehow managed to rush to police station. The FIR was lodged by this witness. The FIR is Ex. P/1C. The spot map is Ex. P/2C. The merg intimation is Ex. P/3C. This witness was sent for medical examination. His statement under Section 164 of CrPC was recorded which is Ex. P/4C. He was also sent for medical examination and x-ray was also done. The cross-examination of this witness was deferred at the request of the Counsel for the appellants. This witness was cross examined on 24-1-2019.
In cross-examination he stated that he was working in fisheries department and his timings of duty was 10:30 to 5:30 P.M. The spot map was prepared on his instructions. Certain questions were put regarding location of Harijan Colony and this witness specifically stated that Harijan Colony is situated where the incident took place. He further admitted that the houses of Maharaj Singh Adivasi, Maithili, Prakash, Babu Khan are situated near the place of occurrence in which they are residing along with their family. Police had shifted Ajay to hospital in front of him. He admitted that while recording merg intimation, Ex. P/3C regarding death of Badal, he did not lodge the merg intimation regarding death of Ajay (It is not out of place to mention that Ajay died on 8-6-2014, there was no question of lodging merg intimation regarding death of Ajay at that time). He further stated that he had informed the police that he was accompanied by his wife Anita and Aakash Balmik but could not explain as to why it was not mentioned in his police statement, Ex. D/2 and F.I.R. Ex. P/1 (It is not out of place to mention here that presence of Anita and Aakash Balmik is mentioned in the FIR and police statement of this witness). He was further confronted with omission in his police statement, FIR and statement under Section 164 of Cr.P.C. that before threatening to enter into compromise, Raju had also abused him in the name of his mother, but he could not explain as to why this fact is not mentioned in above mentioned statements. They reached the police station at about 9:20 A.M. He denied that lot of persons had gathered on the spot even prior to arrival of police but on his own stated that 2-4 persons had come. He admitted that he was on inimical terms with appellant Raju. He admitted that his brother Chandraprakash was killed in the year 2004. In that case he had made allegations against Raju, Pramod, Mukesh. However, he denied that the police had not filed charge sheet against aforesaid persons. Raju Balmik had fired from a distance of 2-4 fts. He stated that since, they were surrounded by the accused persons, therefore, neither he nor his family members could inform the police while the firing was going on. He denied that appellant Raju Balmik was not present on the spot. He also denied that Raju Balmik had not committed the incident. He denied that Raju Balmik was on his duty till 8:40 A.M. behind the P.W.D. office. He denied for want of knowledge that CMO had given a certificate to the effect that Raju Balmik was on duty.
After Mukesh was arrested, the examination in chief of this witness was once again recorded and in the examination in chief, he re-iterated the same allegations. He was cross-examined and in cross-examination, nearly similar questions were put to this witness, which were already asked to this witness in cross examination by co-accused Raju Balmik and by other co-accused persons. It was denied that Mukesh was getting treatment at the time of incident and was not involved.
Anita (PW2) is the another eyewitness. She was examined on 22-4-2019 in respect of appellant Raju. She had identified Raju in Court. It was also stated by her that deceased Badal, Ajay and injured Shiv Kumar are also known to her. She had stated that there was an old enmity between them and accused. However, she was not aware of the fact as to whether any criminal case is pending or not. She further stated that on 29.05.2014 at about 09:00 a.m., she was returning back from market along with her husband Vinod, Badal, Akash Balmik, Shiv Kumar, Ajju @, Ajay. She was behind her husband. As soon as they reached in front of the house of Maithili, they were waylaid by the accused persons. Raju, Chhuttan and Mukesh were having small guns in their hands whereas Akash and Chappa @ Harkishan were having longer guns. Sunny was having sword whereas Chunnilal was having lathi. Raju challenged her husband and insisted that in case if they do not enter into a compromise then they will be killed. Thereafter Kadori started assaulting her husband Vinod by lathi. As a result he sustained injury on the elbow of her left hand and knee of her left leg. Thereafter Raju fired a gunshot causing injury near the eye of Badal. Mukesh fired a gunshot causing injury on the abdominal region of Badal. Chhuttan also fired a gunshot causing gunshot injury in the abdominal region of Badal. Thereafter Sunny assaulted Ajay by sword causing injury on his head. Akash and Chappa @ Harkishan also fired towards these witnesses, Ajay had fallen down on the ground. The accused persons had also fired at witnesses, however, they succeeded in running away by saving their lives. Her husband Vinod and Shiv Kumar went to lodge FIR. The incident was witnessed by her husband Vinod, Shiv Kumar, Aakash Balmik, Badal and Ajju. Her statement under Section 164 of Cr.P.C. was recorded which is Ex. P/5. The police had also recorded her statement.
She was cross-examined by the counsel for the appellant Raju. She stated that her original name is Anita whereas her nickname is Sunita. She admitted that she had disclosed her name to the police as Sunita. The police had neither recorded her statement on the date of incident nor had interrogated her. She did not go to the police station to inform the police that she had witnessed the incident. Her statements were recorded after 24–25 days of the incident. She had disclosed to the police that she was following her husband with Vinod, Aakash Balmik, Shivkumar, and Ajju, but could not explain as to why this fact is not mentioned in her police statement (Ex.D/1). She further stated that Ajay is the son of her Jeth. Earlier, a fight had taken place between Raju Balmik, Mukesh, and the deceased Ajay alias Ajju. Appellant Raju Balmik was of the view that it is Vinod Balmik (PW1) who is not allowing the compromise to take place.
On 22/10/2019, the examination-in-chief of this witness was once again recorded in respect of another appellant Mukesh Balmik. This witness had identified Mukesh Balmik as well as Raju Balmik. She again narrated the entire incident in her examination-in-chief for Mukesh Balmik. She was further cross-examined. She admitted that she is working as a Safai Karamchari in Municipal Council, Datia. She further stated that on the date of the incident, she had gone to vegetable market to purchase vegetables. She further stated that she had left her house at about 8:00–8:30 a.m. for purchasing vegetables. Her husband had already left the house prior to her leaving to purchase vegetables. She expressed her ignorance as to whether Ajay, Badal, and Shivkumar were on duty or not. She claimed that she met with the witnesses and the deceased near Bhainro Mandir at about 8:45–9:00 a.m. All four persons were coming from the side of the market. The house of Shiv kumar is at a distance of 150 to 200 meters away from the house of this witness. Badal, Shiv kumar, and Ajay were 2-3 steps ahead of her. She further stated that her husband Vinod was also along with the deceased Ajay. When she noticed that the accused persons were standing behind the house of Maharaj Singh, at that time she had not noticed Maithili, Prakash, and Brindavan. The gunshot fired at Badal was shot from a distance of 2-4 steps. She further stated that the appellants had surrounded them. When Badal suffered a gunshot injury, then he fell behind the house of Maharaj Singh, whereas Ajay had fallen down in front of the house of Prakash. Out of fear, she had rushed towards her house. Ajay had not suffered any gunshot injury. Ajay was earlier treated in Gwalior; however, she was not in a position to disclose the name of the hospital. She admitted that appellant Raju was working as a Safai Daroga in the Municipal Council. She denied that at the time of the incident, Raju was busy in performing his duties. She was not in a position to disclose the distance of the vegetable market from her house; however, she claimed that it takes about 5-7 minutes to reach there. She had purchased only one or two vegetables from the market. When she started coming back from the market, she was not aware of the location of her husband and her nephew. Chunghar Phatak, where she met with her husband and nephew, is about 20-30 steps away from her house. She further stated that a lot of houses and shops are situated on the way. In between Chunghar Phatak and the place of occurrence, no incident had taken place. When she turned towards her house, people were walking on the street. She admitted that her relationships with the neighbors are good and they visit the houses of each other on every occasion of sorrow and happiness. She further stated that people are residing in the houses situated by the side of the place of occurrence. After the first gunshot was fired, she did not run away as she could not get any opportunity. She has further stated about the place from where Mukesh had fired the gunshot. She further stated that about two years back, appellant Mukesh etc. had beaten Ajay, and in respect of that, a criminal case was going on. She further stated that the wife and children of appellant Mukesh are also employees of the Municipal Council. She denied that she was not present on the spot at the time of the incident.
Thus, it is clear that the appellants have failed to point out any circumstance which may falsify or make the evidence of Anita alias Sunita (PW2) doubtful.
Akash Balmik (PW3) was examined and cross-examined after both the appellants i.e. Raju and Mukesh, were arrested. Accordingly, his evidence was recorded in respect of both the accused persons. This witness has identified Raju and Mukesh Balmik in the Court. He further has stated that the deceased Ajay and Badal were his brothers. It was stated that on 29/05/2014 at about 9:00 a.m., he was returning from Thandi Sadak towards his house after purchasing pulses from a shop. In front of the house of Maharaj Singh, the accused persons were standing and met with the complainant party. Raju, Mukesh, and Chuttan were having .315 bore Adhias, Sunny was having sword, Chunnilal alias Kadori was having sword, Akash and Harkishan were having 12 bore guns. At that time, the accused persons started abusing his uncle Vinod Balmik (PW-1). The accused persons scolded Vinod Balmik (PW-1) whether he would enter into a compromise or not. Then Chunnilal alias Kadori started assaulting his uncle Vinod by Lathi. Raju fired a gunshot from his .315 bore Adhiya, causing an injury near the right eye of Badal. Mukesh fired a gunshot from his .315 bore Adhiya, causing an injury in the abdominal region of Badal. Chuttan also fired one gunshot from his .315 bore adhiya, causing an injury in the abdominal region of the deceased Badal. Sunny gave multiple sword blows on the head of the deceased Ajay. Furthermore, Akash Balmik assaulted Shiv kumar by the handle of the gun, as a result of which he sustained multiple injuries. Harkishan alias Chappa fired gunshots. Therefore, the witnesses ran away. The incident was witnessed by Vinod, Shiv kumar, and Anita as well. The blood-stained earth, plain earth, and one fired .315 empty cartridge were seized from the spot vide seizure memo (Ex.P/6C). This witness had also given a Safi, to police, which was tied around the wounds on the head of Ajay. The said Safi was seized vide seizure memo (Ex.P/7C). This witness was cross-examined. He stated that he has been working in the Municipal Council for the last eight to nine years. Deceased Badal had worked in the Municipal Council for 13 to 14 years. He further stated that his father was in the service of the Municipal Council but he has expired. He stated that Badal had not gone to his duty on the date of the incident. His statement was recorded by the Police after 24-25 days, and prior thereto, he had not disclosed the incident to anybody. He also stated that he had informed the police that he was returning from a shop situated on Thandi Sadak towards his house. He could not explain why this fact was not mentioned in his police statement (Ex.D/5C). He further stated that for the last about 3 to 3.5 years, his duty has been in the Rajghat colony. On the date of the occurrence, he had gone to the colony, and he was all alone. He had gone to Rajghat colony on his Motorcycle. He was not in a position to disclose the name of the shop from where he had purchased pulses. He further stated that earlier he went to his house, and thereafter he went to the shop by walking. Certain omissions and contradictions in his police statement and statement under Section 164, Cr.P.C. were pointed out. Vinod (PW-1) is his real uncle. He denied that Vinod is also working in the Municipal Council. He on his own stated that he is working in the Fisheries Department and he has now taken voluntary retirement. He further admitted that about 100 to 200 houses are situated in the colony. He denied that while going from Thandi Sadak towards his house Bhainroji temple would not fall on the way. However, he admitted that if he goes from Thandi Sadak to his house via Idgah Mohalla, then Bhainroji Mandir would not fall on the way. He further stated that lot of grocery shops are situated near Idgah Mohalla. He further admitted that pulses can be purchased from any grocery shop. He denied that he had not returned to his house from Thandi Sadak. He further stated that there is a lot of traffic on the road. He further admitted that he had not made any arrangement for providing immediate treatment to Ajay. He further stated that when the first gunshot was fired, he did not make any effort to save him and kept standing. He further admitted that during the trial of the other co-accused persons, his evidence was recorded, and in his evidence, he had stated that he ran towards the market after the first gunshot was fired. However, he stated that, in fact, he had run away after the second and third gunshots were fired. He further stated that he had not taken any objection during the recording of his evidence in the trial of the other co-accused persons. He further stated that the fact that the accused persons had started abusing his uncle Vinod (PW1) was disclosed by him to the police, but he could not explain why that fact is not mentioned in his police statement (Ex.D/5C) and statement recorded under Section 164 of the Cr.P.C (Ex.D/6C). He further stated that he had disclosed to the Police that the accused persons had challenged his uncle Vinod to compromise, but could not explain as why the said fact is not mentioned in his police statement (Ex.P/5C). He also could not explain why that fact is also not mentioned in his statement under Section 164 of the CrPC (Ex.D/6C). He denied that none of the accused had challenged Vinod to enter into compromise. (It is not out of place to mention here that in his police statement (Ex.D/5C), this witness had stated that his uncle Vinod was challenged by all the accused persons and since in his Court statement recorded under section 164 of Cr.P.C. (Ex.D/6C) he had stated that appellant Raju had challenged his uncle Vinod, therefore, the omission was pointed out). Gunshots were fired on Badal from the side of the house of Maharaj Singh, and the firing continued for two to three minutes. He could not disclose as to whether the persons residing at nearby place had witnessed the incident or not. He did not try to call anybody to save his brother because he could not get any opportunity. He further stated that since he had run away from the spot, therefore, he did not make any effort to take the injured person to the hospital. He further stated that at the time of the occurrence, he was not having any mobile. (Certain omissions and contradictions in respect of the other two co-accused persons who were tried on an earlier occasion were pointed out to this witness, which are not relevant for the disposal of this appeal). He further stated that the incident in respect of which the accused party was insisting for a compromise had taken place in the year 2012, and Akash, Mukesh, and Sevak were the accused persons. The gunshots were fired from a distance of one and a half feet. He could not recollect that by what time the police had reached the spot. He returned to the place of occurrence after the police had already reached to the place of occurrence, and in the intervening period, he was hiding himself in the Santoshi Mata temple. He further stated that he had not disclosed to any bypasser that his brother has been shot. He further stated that since his father was having 12 bore gun, therefore, he has knowledge about the types of cartridges. The fired cartridge which was seized by the police was lying between the houses of Maithili and Maharaj Singh. The blood of Badal and Ajay was lying at different places. The blood of Ajay was lying in front of the house of Prakash, whereas the blood of Badal was lying between the houses of Maithili and Maharaj Singh. The Safi was handed over by this witness to the police after six to seven days after the occurrence, and during this period, the Safi was in his custody. He denied that Raju and Mukesh had not committed any offence. He further stated that he has no personal enmity with Raju. He further admitted that Raju had no personal enmity with the deceased Badal. He further stated that on the date of occurrence, eight to ten persons of the members of his family, were residing in his house. His house is approximately at a distance of 100 to 150 steps from the place of occurrence. He denied that at the time of occurrence, the appellant Raju was deploying Safai Karamchari s to different places.
Shiv Kumar (PW4) is the injured witness who stated that the appellants Raju and Mukesh are known to him. The complainant Vinod Balmik as well as the deceased Badal Balmik and Ajay Balmik are also known to him. The incident took place at about 9:00 a.m. on 29/05/2014. At that time, he was returning to his house after completing his work. As soon as he reached in front of the house of Maithili, he met with Ajay, Badal, and Vinod. Immediately thereafter, the accused persons, namely appellant Raju, appellant Mukesh, co-accused Chuttan, Sunny, Kadori, Akash, and Chappe, arrived on the spot. Raju, Mukesh, and Chuttan were having Adhias, Sunny was having a sword, Kadori was having a Lathi, Akash and Chappe were having 12 bore guns and challenged Vinod as to whether they would enter into a compromise or not. Immediately thereafter, Kadori started assaulting Vinod by lathi. Raju fired a gunshot from his Adhiya, causing an injury near the eye of Badal. Mukesh fired a gunshot from his Adhiya, causing an injury in the abdominal region of Badal. Chuttan also fired a gunshot, causing a gunshot injury in the abdominal region of Badal. Sunny gave sword blow on the head of Ajay. Akash and Chappe fired from their 12 bore guns. He was assaulted by Akash by the handle of the gun. Akash and Anita had also reached the spot. Thereafter, he ran away in order to save his life. Safina form (Ex.P/7), was prepared, which contains his signatures. Lash Panchnama, (Ex.P/8), was also prepared. He had identified the dead body of Badal in the identification memo is Ex.P/6. He was medically examined, and his statements were recorded by the police.
This witness was also cross-examined. This Court has gone through the cross-examination of this witness and could not find any important circumstances which may demolish or make the evidence of Shiv Kumar (PW-4) vulnerable or doubtful. Thus, it is clear that the prosecution story is supported by Vinod Balmik (PW-1), who is also the complainant and an injured witness, Anita (PW-2), Akash (PW-3), and Shiv Kumar (PW-4), who is also one of the injured persons.
Now, the only question for consideration is whether these witnesses are reliable or not?
As already pointed out, this appeal was not argued by the counsel for the appellant in spite of repeated requests made by the Court, specifically when this Court in the criminal appeal of Raju had specifically pointed out that this matter shall be heard finally. Under these circumstances, the reliability and credibility of these witnesses shall be considered by this Court in the light of the arguments advanced by Shri Shankar Sharma and Shri B.K. Sharma, who had argued the connected appeal (which has been decided on the basis of evidence led in that case), as well as by applying our own mind.
Related witnesses
Before considering the defence that all the four eye witnesses are related witnesses, this Court would like to consider the law governing the field.
The Supreme Court in the case of Mahavir Singh v. State of M.P., reported in (2016) 10 SCC 220 has held as under :
18.The High Court has attached a lot of weight to the evidence of the said Madho Singh (PW 9) as he is an independent witness. On perusal of the record, it appears that the said person already had deposed for the victim family on a number of previous occasions, that too against the same accused. This being the fact, it is important to analyse the jurisprudence on interested witness. It is a settled principle that the evidence of interested witness needs to be scrutinised with utmost care. It can only be relied upon if the evidence has a ring of truth to it, is cogent, credible and trustworthy. Here we may refer to chance witness also. It is to be seen that although the evidence of a chance witness is acceptable in India, yet the chance witness has to reasonably explain the presence at that particular point more so when his deposition is being assailed as being tainted.
19.A contradicted testimony of an interested witness cannot be usually treated as conclusive…….
The Supreme Court in the case of Raju v. State of T.N., reported in (2012) 12 SCC 701 has held as under :
21.What is the difference between a related witness and an interested witness? This has been brought out in State of Rajasthan v. Kalki. It was held that: (SCC p. 754, para 7)
“7.… True, it is, she is the wife of the deceased; but she cannot be called an ‘interested’ witness. She is related to the deceased. ‘Related’ is not equivalent to ‘interested’. A witness may be called ‘interested’ only when he or she derives some benefit from the result of a litigation; in the decree in a civil case, or in seeing an accused person punished. A witness who is a natural one and is the only possible eyewitness in the circumstances of a case cannot be said to be ‘interested’.”
15.In light of the Constitution Bench decision in State of Bihar v. Basawan Singh, the view that a “natural witness” or “the only possible eyewitness” cannot be an interested witness may not be, with respect, correct. In Basawan Singh, a trap witness (who would be a natural eyewitness) was considered an interested witness since he was “concerned in the success of the trap”. The Constitution Bench held: (AIR p. 506, para 15)
“15.… The correct rule is this: if any of the witnesses are accomplices who are particeps criminis in respect of the actual crime charged, their evidence must be treated as the evidence of accomplices is treated; if they are not accomplices but are partisan or interested witnesses, who are concerned in the success of the trap, their evidence must be tested in the same way as other interested evidence is tested by the application of diverse considerations which must vary from case to case, and in a proper case, the court may even look for independent corroboration before convicting the accused person.”
23.The wife of a deceased (as in Kalki), undoubtedly related to the victim, would be interested in seeing the accused person punished—in fact, she would be the most interested in seeing the accused person punished. It can hardly be said that she is not an interested witness. The view expressed in Kalki is too narrow and generalised and needs a rethink.
24.For the time being, we are concerned with four categories of witnesses—a third party disinterested and unrelated witness (such as a bystander or passer-by); a third party interested witness (such as a trap witness); a related and therefore an interested witness (such as the wife of the victim) having an interest in seeing that the accused is punished; a related and therefore an interested witness (such as the wife or brother of the victim) having an interest in seeing the accused punished and also having some enmity with the accused. But, more than the categorisation of a witness, the issue really is one of appreciation of the evidence of a witness. A court should examine the evidence of a related and interested witness having an interest in seeing the accused punished and also having some enmity with the accused with greater care and caution than the evidence of a third party disinterested and unrelated witness. This is all that is expected and required.
25.In the present case, PW 5 Srinivasan is not only a related and interested witness, but also someone who has an enmity with the appellants. His evidence, therefore, needs to be scrutinised with great care and caution.
26.In Dalip Singh v. State of Punjab this Court observed, without any generalisation, that a related witness would ordinarily speak the truth, but in the case of an enmity there may be a tendency to drag in an innocent person as an accused—each case has to be considered on its own facts. This is what this Court had to say: (AIR p. 366, para 26)
“26.A witness is normally to be considered independent unless he or she springs from sources which are likely to be tainted and that usually means unless the witness has cause, such as enmity against the accused, to wish to implicate him falsely. Ordinarily, a close relation would be the last to screen the real culprit and falsely implicate an innocent person. It is true, when feelings run high and there is personal cause for enmity, that there is a tendency to drag in an innocent person against whom a witness has a grudge along with the guilty, but foundation must be laid for such a criticism and the mere fact of relationship far from being a foundation is often a sure guarantee of truth. However, we are not attempting any sweeping generalisation. Each case must be judged on its own facts. Our observations are only made to combat what is so often put forward in cases before us as a general rule of prudence. There is no such general rule. Each case must be limited to and be governed by its own facts.”
27.How the evidence of such a witness should be looked at was again considered in Darya Singh v. State of Punjab. This Court was of the opinion that a related or interested witness may not be hostile to the assailant, but if he is, then his evidence must be examined very carefully and all the infirmities taken into account. It was observed that where the witness shares the hostility of the victim against the assailant, it would be unlikely that he would not name the real assailant but would substitute the real assailant with the “enemy” of the victim. This is what this Court said: (AIR p. 331, para 6)
“6.There can be no doubt that in a murder case when evidence is given by near relatives of the victim and the murder is alleged to have been committed by the enemy of the family, criminal courts must examine the evidence of the interested witnesses, like the relatives of the victim, very carefully. But a person may be interested in the victim, being his relation or otherwise, and may not necessarily be hostile to the accused. In that case, the fact that the witness was related to the victim or was his friend, may not necessarily introduce any infirmity in his evidence. But where the witness is a close relation of the victim and is shown to share the victim’s hostility to his assailant, that naturally makes it necessary for the criminal courts to examine the evidence given by such witness very carefully and scrutinise all the infirmities in that evidence before deciding to act upon it. … [I]t may be relevant to remember that though the witness is hostile to the assailant, it is not likely that he would deliberately omit to name the real assailant and substitute in his place the name of the enemy of the family out of malice. The desire to punish the victim would be so powerful in his mind that he would unhesitatingly name the real assailant and would not think of substituting in his place the enemy of the family though he was not concerned with the assault. It is not improbable that in giving evidence, such a witness may name the real assailant and may add other persons out of malice and enmity and that is a factor which has to be borne in mind in appreciating the evidence of interested witnesses. On principle, however, it is difficult to accept the plea that if a witness is shown to be a relative of the deceased and it is also shown that he shared the hostility of the victim towards the assailant, his evidence can never be accepted unless it is corroborated on material particulars.”
28.More recently, in Waman v. State of Maharashtra this Court dealt with the case of a related witness (though not a witness inimical to the assailant) and while referring to and relying upon Sarwan Singh v. State of Punjab, Balraje v. State of Maharashtra, Prahalad Patel v. State of M.P., Israr v. State of U.P., S. Sudershan Reddy v. State of A.P., State of U.P. v. Naresh, Jarnail Singh v. State of Punjab and Vishnu v. State of Rajasthan it was held: (Waman case, SCC p. 302, para 20)
“20.It is clear that merely because the witnesses are related to the complainant or the deceased, their evidence cannot be thrown out. If their evidence is found to be consistent and true, the fact of being a relative cannot by itself discredit their evidence. In other words, the relationship is not a factor to affect the credibility of a witness and the courts have to scrutinise their evidence meticulously with a little care.”
16.The sum and substance is that the evidence of a related or interested witness should be meticulously and carefully examined. In a case where the related and interested witness may have some enmity with the assailant, the bar would need to be raised and the evidence of the witness would have to be examined by applying a standard of discerning scrutiny. However, this is only a rule of prudence and not one of law, as held in Dalip Singh and pithily reiterated in Sarwan Singh in the following words: (Sarwan Singh case, SCC p. 376, para 10)
“10.… The evidence of an interested witness does not suffer from any infirmity as such, but the courts require as a rule of prudence, not as a rule of law, that the evidence of such witnesses should be scrutinised with a little care. Once that approach is made and the court is satisfied that the evidence of interested witnesses have a ring of truth such evidence could be relied upon even without corroboration.”
The Supreme Court in the case of State of U.P. v. Kishanpal, reported in (2008) 16 SCC 73 has held as under :
17.The plea of “interested witness”, “related witness” have been succinctly explained by this Court in State of Rajasthan v. Kalki. The following conclusion in para 7 is relevant: (SCC p. 754)
“7.As mentioned above the High Court has declined to rely on the evidence of PW 1 on two grounds: (1) she was a ‘highly interested’ witness because she ‘is the wife of the deceased’, and (2) there were discrepancies in her evidence. With respect, in our opinion, both the grounds are invalid. For, in the circumstances of the case, she was the only and most natural witness; she was the only person present in the hut with the deceased at the time of the occurrence, and the only person who saw the occurrence. True, it is, she is the wife of the deceased; but she cannot be called an ‘interested’ witness. She is related to the deceased. ‘Related’ is not equivalent to ‘interested’. A witness may be called ‘interested’ only when he or she derives some benefit from the result of a litigation; in the decree in a civil case, or in seeing an accused person punished. A witness who is a natural one and is the only possible eyewitness in the circumstances of a case cannot be said to be ‘interested’.”
From the above it is clear that “related” is not equivalent to “interested”. The witness may be called “interested” only when he or she has derived some benefit from the result of a litigation, in the decree in a civil case, or in seeing an accused person punished. A witness, who is a natural one and is the only possible eyewitness in the circumstances of a case cannot be said to be “interested”.
18.The plea of defence that it would not be safe to accept the evidence of the eyewitnesses who are the close relatives of the deceased, has not been accepted by this Court. There is no such universal rule as to warrant rejection of the evidence of a witness merely because he/she was related to or interested in the parties to either side. In such cases, if the presence of such a witness at the time of occurrence is proved or considered to be natural and the evidence tendered by such witness is found in the light of the surrounding circumstances and probabilities of the case to be true, it can provide a good and sound basis for conviction of the accused. Where it is shown that there is enmity and the witnesses are near relatives too, the court has a duty to scrutinise their evidence with great care, caution and circumspection and be very careful too in weighing such evidence. The testimony of related witnesses, if after deep scrutiny, found to be credible cannot be discarded.
19.It is now well settled that the evidence of witness cannot be discarded merely on the ground that he is a related witness, if otherwise the same is found credible. The witness could be a relative but that does not mean his statement should be rejected. In such a case, it is the duty of the court to be more careful in the matter of scrutiny of evidence of the interested witness, and if, on such scrutiny it is found that the evidence on record of such interested witness is worth credence, the same would not be discarded merely on the ground that the witness is an interested witness. Caution is to be applied by the court while scrutinising the evidence of the interested witness.
20.It is well settled that it is the quality of the evidence and not the quantity of the evidence which is required to be judged by the court to place credence on the statement. The ground that the witness being a close relative and consequently being a partisan witness, should not be relied upon, has no substance. Relationship is not a factor to affect credibility of a witness. It is more often than not that a relation would not conceal actual culprit and make allegations against an innocent person. Foundation has to be laid if plea of false implication is made. In such cases, the court has to adopt a careful approach and analyse the evidence to find out whether it is cogent and credible. (Vide State of A.P. v. Veddula Veera Reddy, Ram Anup Singh v. State of Bihar, Harijana Narayana v. State of A.P., Anil Sharma v. State of Jharkhand, Seeman v. State, Salim Sahab v. State of M.P., Kapildeo Mandal v. State of Bihar and D. Sailu v. State of A.P.)
21.In Kulesh Mondal v. State of W.B. this Court considered the reliability of interested/related witnesses and has reiterated the earlier rulings and it is worthwhile to refer the same which reads as under: (SCC pp. 580-81, para 11)
“11.’10. We may also observe that the ground that the [witnesses being close relatives and consequently being partisan witnesses,] should not be relied upon, has no substance. This theory was repelled by this Court as early as in Dalip Singh v. State of Punjab in which surprise was expressed over the impression which prevailed in the minds of the members of the Bar that relatives were not independent witnesses. Speaking through Vivian Bose, J. it was observed: (AIR p. 366, para 25)
“25.We are unable to agree with the learned Judges of the High Court that the testimony of the two eyewitnesses requires corroboration. If the foundation for such an observation is based on the fact that the witnesses are women and that the fate of seven men hangs on their testimony, we know of no such rule. If it is grounded on the reason that they are closely related to the deceased we are unable to concur. This is a fallacy common to many criminal cases and one which another Bench of this Court endeavoured to dispel in Rameshwar v. State of Rajasthan (AIR at p. 59). We find, however, that it unfortunately still persists, if not in the judgments of the Courts, at any rate in the arguments of counsel.”
11.Again in Masalti v. State of U.P. this Court observed: (AIR pp. 209-10, para 14)
“14.But it would, we think, be unreasonable to contend that evidence given by witnesses should be discarded only on the ground that it is evidence of partisan or interested witnesses. … The mechanical rejection of such evidence on the sole ground that it is partisan would invariably lead to failure of justice. No hard-and-fast rule can be laid down as to how much evidence should be appreciated. Judicial approach has to be cautious in dealing with such evidence; but the plea that such evidence should be rejected because it is partisan cannot be accepted as correct.”
12.To the same effect is the decision in State of Punjab v. Jagir Singh, Lehna v. State of Haryana …. As observed by this Court in State of Rajasthan v. Kalki normal discrepancies in evidence are those which are due to normal errors of observation, normal errors of memory due to lapse of time, due to mental disposition such as shock and horror at the time of occurrence and those are always there however honest and truthful a witness may be. Material discrepancies are those which are not normal, and not expected of a normal person. Courts have to label the category to which a discrepancy may be categorised. While normal discrepancies do not corrode the credibility of a party’s case, material discrepancies do so. These aspects were highlighted recently in Krishna Mochi v. State of Bihar.’* ”
The Supreme Court in the case of Sudhakar v. State, reported in (2018) 5 SCC 435 has held as under :
17.It would be appropriate to have a look at the legal position with regard to the evidence of related and interested witnesses. In Sarwan Singh v. State of Punjab, SCC para 10, this Court observed thus: (SCC p. 376, para 10)
“10.… The evidence of an interested witness does not suffer from any infirmity as such, but the courts require as a rule of prudence, not as a rule of law, that the evidence of such witnesses should be scrutinised with a little care. Once that approach is made and the court is satisfied that the evidence of interested witnesses have a ring of truth such evidence could be relied upon even without corroboration.” It is settled law that there cannot be any hard-and-fast rule that the evidence of interested witnesses cannot be taken into consideration and they cannot be termed as witnesses. But, the only burden that would be cast upon the courts in those cases is that the courts have to be cautious while evaluating the evidence to exclude the possibility of false implication. Relationship can never be a factor to affect the credibility of the witness as it is always not possible to get an independent witness.
17.Then, next comes the question “what is the difference between a related witness and an interested witness?”. The plea of “interested witness”, “related witness” has been succinctly explained by this Court that “related” is not equivalent to “interested”. The witness may be called “interested” only when he or she derives some benefit from the result of a litigation in the decree in a civil case, or in seeing an accused person punished. In this case at hand PWs 1 and 5 were not only related witnesses, but also “interested witnesses” as they had pecuniary interest in getting the accused petitioner punished. [refer State of U.P. v. Kishanpal]. As the prosecution has relied upon the evidence of interested witnesses, it would be prudent in the facts and circumstances of this case to be cautious while analysing such evidence. It may be noted that other than these witnesses, there are no independent witnesses available to support the case of the prosecution.
The Supreme Court in the case of Sarwan Singh v. State of Punjab, reported in (2003) 1 SCC 240 has held as under :
14.The test of creditworthiness and acceptability in our view, ought to be the guiding factors and if so the requirements as above, stand answered in the affirmative, question of raising an eyebrow on reliability of witness would be futile. The test is the credibility and acceptability of the witnesses available — if they are so, the prosecution should be able to prove the case with their assistance.
15.Coming to the contextual facts once again, while it is true that there is no independent witness, but the evidence available on record does inspire confidence and the appellant has not been able to shake the credibility of the eyewitnesses: there is not even any material contradiction in the case of the prosecution.
Thus, it is clear that there is a distinction between “Related witness” and “interested witness”. However, Court should examine the evidence of a related and interested witness having an interest in seeing the accused punished and also having some enmity with the accused with greater care and caution. Their evidence cannot be rejected merely on the ground that either they are related witnesses or interested witnesses.
Furthermore, it is also true that now a days, the independent witnesses donot come forward for multiple reasons. The Supreme Court in the case of Sadhu Saran Singh v. State of U.P., reported in (2016) 4 SCC 357 has held as under :
58.29. As far as the non-examination of any other independent witness is concerned, there is no doubt that the prosecution has not been able to produce any independent witness. But, the prosecution case cannot be doubted on this ground alone. In these days, civilised people are generally insensitive to come forward to give any statement in respect of any criminal offence. Unless it is inevitable, people normally keep away from the court as they find it distressing and stressful. Though this kind of human behaviour is indeed unfortunate, but it is a normal phenomena. We cannot ignore this handicap of the investigating agency in discharging their duty. We cannot derail the entire case on the mere ground of absence of independent witness as long as the evidence of the eyewitness, though interested, is trustworthy.
The Supreme Court in the case of Mahesh v. State of Maharashtra, reported in (2008) 13 SCC 271 has held as under :
55.As regards non-examination of the independent witnesses who probably witnessed the occurrence on the roadside, suffice it to say that testimony of PW Sanjay, an eyewitness, who received injuries in the occurrence, if found to be trustworthy of belief, cannot be discarded merely for non-examination of the independent witnesses. The High Court has held in its judgment and, in our view, rightly that the reasons given by the learned trial Judge for discarding and disbelieving the testimony of PWs 4, 5, 6 and 8 were wholly unreasonable, untenable and perverse. The occurrence of the incident, as noticed earlier, is not in serious dispute. PW Prakash Deshkar has also admitted that he had lodged complaint to the police about the incident on the basis of which FIR came to be registered and this witness has supported in his deposition the contents of the complaint to some extent. It is well settled that in such cases many a times, independent witnesses do not come forward to depose in favour of the prosecution. There are many reasons that persons sometimes are not inclined to become witnesses in the case for a variety of reasons. It is well settled that merely because the witnesses examined by the prosecution are relatives of the victim, that fact by itself will not be sufficient to discard and discredit the evidence of the relative witnesses, if otherwise they are found to be truthful witnesses and rule of caution is that the evidence of the relative witnesses has to be reliable evidence which has to be accepted after deep and thorough scrutiny.
Furthermore, if the eye witness is also an injured one, then his presence on the spot becomes un-doubtful. The Supreme Court in the case of Majju v. State of M.P., reported in (2001) 9 SCC 449 has held as under :
5.The counsel for the appellants contended that the evidence adduced by the prosecution was interested and therefore, it cannot be relied upon. It is important to note that the witnesses examined on the side of the prosecution were all injured in the incident. PW 6 Ramchandra sustained a grievous injury, in the sense that he lost one of his teeth. The other witnesses also sustained injuries. That is proved by the various medical certificates issued by the doctor who examined them. Therefore, the presence of these witnesses at the place of occurrence cannot be suspected. All these witnesses gave evidence to the effect that when they along with deceased Bihari Lal were coming from the temple after performing some ceremony, the accused surrounded and attacked them. We do not find any infirmity in the evidence of these witnesses.
If the evidence of Vinod Balmik (P.W.1), Anita (P.W.2), Akash Balmik (P.W.3) and Shiv Kumar (P.W.4) and are considered in the light of law laid down by Supreme Court, this Court is of the considered opinion that all of them are reliable witnesses. From plain reading of the entire evidence, it is clear that Vinod Balmik (PW1) is an injured eye witness and his presence on the spot is natural because the incident took place near to the house of this witness. The deceased persons as well as the another injured Shiv Kumar (P.W.3) are related to this witness. Since this witness had also suffered injuries, therefore, his presence on the spot is un-doubtful. Furthermore, the incident took place on 29.05.2014 at about 09:00 a.m. whereas the FIR was lodged within half an hour i.e., at 09:30 a.m. (Ex P/1C). The incident narrated in the FIR was similar to the incident which was stated by this witness in the court. There is no material omission or improvement in the FIR and the statement of this witness recorded under Section 161 of CrPC. The allegations made by this witness against the accused persons are duly corroborated by the medical evidence because 3 gunshot entry wounds were found on the dead body of the deceased Badal and similarly incised wounds were found on the head of the injured/deceased Ajay. Thus this Court is of considered opinion that Vinod Balmik (PW1) is a reliable witness. Similarly, the evidence of Anita (P.W.2), injured witness Shiv Kumar (P.W.4) and Akash Balmik (P.W.3) is reliable.
Discrepancies in the evidence of eye witnesses
Shri Sankalp Sharma, Advocate in appeals of co-accused persons had tried to highlight certain contradictions/ discrepancies in the evidence of four eye witnesses. It is the argument of the counsel for Kadori that the Vinod Balmik (PW1) had stated that as soon as they reached in front of the house of Maithili, they were way laid and they were threatened to enter into a compromise otherwise they will be killed. By referring to the statement of Deceased Ajay @ Ajju recorded under Section 161 of CrPC, Ex. D/7 ( in appeals of co-accused persons), it was submitted that Ajay @ Ajju had stated that the incident took place near the house of Prakash. Thus the witnesses have miserably failed to prove the place of occurrence beyond reasonable doubt.
Considered the aforesaid submission.
The spot map is Ex. P/12C. From the spot map it is clear that the house of Maithili and the house of Prakash Balmik are adjoining to each other. The spot map was prepared by Patwari Manoj Kumar (P.W.11). From the spot map, it is clear that the house of Prakash Balmik is adjoining to the place of occurrence. No cross-examination was done with regard to the distance of the house of Prakash Balmik from the place of occurrence. Thus it is clear that the house of Maithili and House of Prakash Balmik are adjoining to each other. Thus even if it is presumed that there is a slight discrepancy in the evidence of the witnesses with regard to the place of occurrence, it is held that unless and until the said discrepancy is shown to be material going to the root of the case, the minor discrepancies cannot be given undue importance. Ajay @ Ajju was in an injured condition and he had disclosed that the incident has taken place near the house of Prakash According to witnesses, the blood of Ajay was lying in front of the house of Prakash, whereas the blood of Badal was lying in front of house of Maharaj Singh. Thus, it cannot be said that there was any discrepancy in the evidence of witnesses with regard to place of occurrence.
The Supreme Court in the case of State of U.P. v. Naresh, reported in (2011) 4 SCC 324 has held as under :
27.The evidence of an injured witness must be given due weightage being a stamped witness, thus, his presence cannot be doubted. His statement is generally considered to be very reliable and it is unlikely that he has spared the actual assailant in order to falsely implicate someone else. The testimony of an injured witness has its own relevancy and efficacy as he has sustained injuries at the time and place of occurrence and this lends support to his testimony that he was present during the occurrence. Thus, the testimony of an injured witness is accorded a special status in law. The witness would not like or want to let his actual assailant go unpunished merely to implicate a third person falsely for the commission of the offence. Thus, the evidence of the injured witness should be relied upon unless there are grounds for the rejection of his evidence on the basis of major contradictions and discrepancies therein. (Vide Jarnail Singh v. State of Punjab, Balraje v. State of Maharashtra and Abdul Sayeed v. State of M.P.)
28.The High Court disbelieved both the witnesses, Subedar (PW 1) and Balak Ram (PW 5) as being closely related to the deceased and for not examining any independent witnesses. In a case like this, it may be difficult for the prosecution to procure an independent witness, wherein the accused had killed one person at the spot and seriously injured the other. The independent witness may not muster the courage to come forward and depose against such accused.
29.A mere relationship cannot be a factor to affect credibility of a witness. The evidence of a witness cannot be discarded solely on the ground of his relationship with the victim of the offence. The plea relating to relatives’ evidence remains without any substance in case the evidence has credence and it can be relied upon. In such a case the defence has to lay foundation if plea of false implication is made and the court has to analyse the evidence of related witnesses carefully to find out whether it is cogent and credible. (Vide Jarnail Singh, Vishnu v. State of Rajasthan and Balraje.)
30.In all criminal cases, normal discrepancies are bound to occur in the depositions of witnesses due to normal errors of observation, namely, errors of memory due to lapse of time or due to mental disposition such as shock and horror at the time of occurrence. Where the omissions amount to a contradiction, creating a serious doubt about the truthfulness of the witness and other witnesses also make material improvement while deposing in the court, such evidence cannot be safe to rely upon. However, minor contradictions, inconsistencies, embellishments or improvements on trivial matters which do not affect the core of the prosecution case, should not be made a ground on which the evidence can be rejected in its entirety. The court has to form its opinion about the credibility of the witness and record a finding as to whether his deposition inspires confidence.
“9.Exaggerations per se do not render the evidence brittle. But it can be one of the factors to test credibility of the prosecution version, when the entire evidence is put in a crucible for being tested on the touchstone of credibility.”* Therefore, mere marginal variations in the statements of a witness cannot be dubbed as improvements as the same may be elaborations of the statement made by the witness earlier. The omissions which amount to contradictions in material particulars i.e. go to the root of the case/materially affect the trial or core of the prosecution’s case, render the testimony of the witness liable to be discredited. [Vide State v. Saravanan, Arumugam v. State, Mahendra Pratap Singh v. State of U.P. and Sunil Kumar Sambhudayal Gupta (Dr.) v. State of Maharashtra.]
The Supreme Court in the case of Parbata v. State of Rajasthan, reported in (2005) 13 SCC 398 has held as under :
9.The trial court has really not recorded any convincing reason for not accepting the testimony of PW 2 and PW 8. We have carefully perused their evidence. Their evidence appears to be natural having a ring of truth. Much was sought to be made of minor discrepancies in the evidence of the two eyewitnesses, which have been described as glaring contradictions. Some variation in matters of detail is but natural, and much depends on the capacity of a witness to observe and remember events, particularly in matters of minor details. Moreover, the two witnesses came from two different directions, and they may have observed the incident at different stages, though in quick succession. However, such minor discrepancies do not warrant rejection of their evidence. Their deposition is natural and consistent with the case of the prosecution and we find no reason why they should be disbelieved.
Thus this Court is of considered opinion that in fact there are no material contradictions and omissions in the evidence of witnesses. The witnesses are rustic villagers and minor contradictions are bound to take place.
Whether incident took place all of a sudden
As already pointed out, Mukesh, Raju Balmik and Chhuttan were armed with .315 bore Adhiya, whereas Kadori @ Chunnilal was armed with Lathi, Sunny was armed with Sword and Aakash and Chappa @ Harkishan were armed with 12 bore guns. Admittedly there was an old enmity and the accused party was pressurizing the complainant party to enter into a compromise in a criminal case which was registered on the allegation of assaulting deceased Ajay. It is not the case of the appellants that the complainant party was the aggressor. In fact, neither any of the deceased i.e., Badal and Ajay were armed, nor any witness was armed with any weapon. No injuries were sustained by any of the accused/appellant. Thus, it is clear that the incident did not take place all of a sudden but it was pre-mediated and planned
Delayed recording of police statements
Although the police statement of Vinod Balmik (P.W.1) was recorded immediately, but the police statements of Anita (P.W.2), Akash Balmik (P.W.3) and Shivkumar (P.W.4) were recorded belatedly, therefore, the question is that whether their evidence is not reliable or not?
The Police Statement of Anita (P.W.2) was recorded on 23-6- 2014, Police Statement of Vinod Balmik (P.W.1) was recorded on 29-5-2014, the Police Statement of Shiv Kumar (P.W.4) was recorded on 23-6-2014 and Police Statement of Akash Balmik (P.W.3) was recorded on 23-6-2014. The incident took place on 29-5-2014. Thus, it is clear that the Police Statement of Vinod Balmik (P.W.1) was recorded on the date of occurrence, whereas the Police Statement of Anita (P.W.2), Shiv Kumar (P.W.4) and Akash Balmik (P.W.3) were recorded after 25 days.
It is not out of place to mention here that the names of Anita (P.W.2), Shiv Kumar (P.W.4) and Akash Balmik (P.W.3) are mentioned as eye-witnesses in the FIR (Ex. P/1C). Shiv Kumar (P.W.4) was also an injured witness who was medically examined by Dr. D.K. Ujjania (P.W.14) on 29-5-2014 itself on the requisition sent by police Ex. P/14. Thus, it is clear that Shiv Kumar (P.W.4) was available with the police, but the investigating officer, did not record his Police Statement.
The Supreme Court in the case of V.K. Mishra v. State of Uttarakhand, reported in (2015) 9 SCC 588 has held as under :
25……It is pertinent to point out that on the delayed examination of PW 2, no question was put to the investigating officer (PW 14) by the defence. Had such question been put to PW 14, he would have certainly explained the reason for not examining PW 2 from 15-8-1997 to 17-8-1997. Having not done so, the appellants are not right in contending that there was delay in recording the statement of PW 2.
26.It cannot be held as a rule of universal application that the testimony of a witness becomes unreliable merely because there is delay in examination of a particular witness. In Sunil Kumar v. State of Rajasthan, it was held that the question of delay in examining a witness during investigation is material only if it is indicative and suggestive of some unfair practice by the investigating agency for the purpose of introducing a core of witness to falsely support the prosecution case. As such there was no delay in recording the statement of PW 2 and even assuming that there was delay in questioning PW 2, that by itself cannot amount to any infirmity in the prosecution case.
The Supreme Court in the case of Sunil Kumar v. State of Rajasthan, reported in (2005) 9 SCC 283 has held as under :
14.So far as the delayed recording of statement of the witnesses is concerned, here again no question was put to the investigating officer specifically as to why there was delay in recording the statement. On the contrary, the witnesses themselves have indicated as to why there was delay. The plea of the appellants in this regard, therefore, has no substance.
Thus, it is clear that mere delay in recording of Police Statement will not make the evidence of such witness doubtful. Furthermore, as already point, not only the names of Anita (P.W.2), Akash Balmik (P.W.3) and Shiv Kumar (P.W.4) were mentioned in FIR (Ex. P/1C) as eye witnesses, but Shiv Kumar (P.W.4) was also medically examined on the date of occurrence. The Police Statement of another injured eye witness who was also the complainant, namely Vinod Balmik (P.W.1) was already recorded on 29-5-2014 i.e., the date of occurrence. Therefore, under these circumstances, it is held that in view of un-doubtful presence of eye witnesses on the spot, the delayed recording of Police Statements of Anita (P.W.2), Akash Balmik (PW3) and Shiv Kumar (PW4) and will not make their evidence unreliable.
Enmity
It is the case of the prosecution itself, that the accused party was pressurizing the complainant party to enter into a compromise in a criminal case which was pending on the allegations of assaulting Ajay. Enmity is a double edged weapon. If on one hand it provides a motive for falsely implicating the accused, then on the other hand, it forms the basis for commission of offence. In the present case, the allegations are that Mukesh, Raju Balmik and Chhuttan fired three guns shots causing three gun shot injuries on the face and abdominal region of deceased Badal. The ocular evidence is fully corroborated by Medical Evidence. Similarly, the allegations are that Sunny assaulted Ajay on his head repeatedly by sword. The said allegation was also fully corroborated by the Medical Evidence. Similarly, Kadori @ Chunnilal assaulted Vinod Balmik (P.W.1) and this allegation is also supported by medical evidence. Shiv Kumar (P.W.4) was assaulted by the handles of gun by Aakash. The said allegation is also corroborated by the medical evidence. Furthermore, this Court has already found that Vinod Balmik (P.W.1), Anita (P.W.2), Akash Balmik (PW3) and Shiv Kumar (P.W.4) are reliable witnesses. Thus, in the present case, it is held that the incident was caused by the appellants only because of enmity between the parties.
The Supreme Court in the case of Anil Rai v. State of Bihar, reported in (2001) 7 SCC 318 has held as under :
18.There is no doubt that PWs 1, 2, 5 and 6 relied upon and believed by the trial as well as the High Court are not friendly to the accused persons on account of previous existing enmity between them. The admitted position of law is that enmity is a double-edged weapon which can be a motive for the crime as also the ground for false implication of the accused persons. In case of inimical witnesses, the courts are required to scrutinise their testimony with anxious care to find out whether their testimony inspires confidence to be acceptable notwithstanding the existence of enmity. Where enmity is proved to be the motive for the commission of the crime, the accused cannot urge that despite proof of the motive of the crime, the witnesses proved to be inimical should not be relied upon. Bitter animosity, held to be a double-edged weapon, may be instrumental for false involvement or for the witnesses inferring and strongly believing that the crime must have been committed by the accused. Such possibility has to be kept in mind while evaluating the prosecution witnesses regarding the involvement of the accused in the commission of the crime. Testimony of eyewitnesses, which is otherwise convincing and consistent, cannot be discarded simply on the ground that the deceased were related to the eyewitnesses or previously there were some disputes between the accused and the deceased or the witnesses. The existence of animosity between the accused and the witnesses may, in some cases, give rise to the possibility of the witnesses exaggerating the role of some of the accused or trying to rope in more persons as accused persons for the commission of the crime. Such a possibility is required to be ascertained on the facts of each case. However, the mere existence of enmity in this case, particularly when it is alleged as a motive for the commission of the crime, cannot be made a basis to discard or reject the testimony of the eyewitnesses, the deposition of whom is otherwise consistent and convincing.
The Supreme Court in the case of Matibar Singh v. State of U.P., reported in (2015) 16 SCC 168 has held as under :
14.That brings us to the question whether there is any room for our interference with the conviction of Matibar Singh, appellant, as recorded by the High Court in the impugned judgment1. We must, at the outset, say that the High Court’s judgment, which has been read out at length before us, has dealt with the evidence adduced at the trial as also the submissions made by the learned counsel for the parties with commendable clarity. We have, therefore, no hesitation in affirming the reasoning and the conclusions arrived at by the High Court. The fact that there was previous enmity between the complainant’s party and the rival group of which the accused happen to be members or sympathisers is a factor that need to be taken as adverse to the prosecution. Enmity is a double-edged weapon. It was because of the said enmity that the victim was assaulted while he was on his way to attend the function. The existence of such enmity lends support to the prosecution case rather than demolish the same. The trial court was obviously in error in taking a contrary view which the High Court has rightly corrected by the impugned judgment. So also, the High Court was, in our opinion, perfectly justified in holding that the deposition of the victim and the eyewitnesses examined at the trial had not been shaken in cross-examinations to render it unsafe for the Court to rest an order of conviction against the accused persons.
Thus, it is held that the incident was caused by appellants, only on account of enmity and they were not falsely implicated.
Whether appellants were members of Unlawful Assembly and have committed the offence in furtherance of Common Object
It is the case of the prosecution that on account of old enmity, the appellants with deadly weapons like firearm, sword and lathi were waiting for the complainant party and three appellants namely, Mukesh, Raju and Chhuttan caused three gun shot injuries to Badal whereas Sunny assaulted repeatedly Ajay on his head. Kadori @ Chunnilal assaulted Vinod Balmik (P.W.1) and Aakash assaulted Shiv Kumar by handle of guns. Thus, not only all the accused persons were present on the spot but they also actively participated in the incident by causing injuries to the deceased Badal and Ajay but to injured witnesses Vinod Balmik (P.W.1) and Shiv Kumar (P.W.3).
The Supreme Court in the case of Lalji v. State of U.P., reported in (1989) 1 SCC 437 has held as under :
7.The precise question to be decided in this appeal, therefore, is whether in view of death caused to Girdhari and Siddhu by the unlawful assembly which is punishable under Section 302 with the aid of Section 149 IPC the corroboration as to participation of each individual member of the assembly would be necessary, and if so, whether in the instant case there is such corroboration.
8.Section 149 IPC provides that if an offence is committed by any member of an unlawful assembly in prosecution of the common object of that assembly, or such as the members of the assembly knew to be likely to be committed in prosecution of that object, every person, who at the time of committing of that offence is a member of the same assembly, is guilty of that offence. As has been defined in Section 141 IPC, an assembly of five or more persons is designated an “Unlawful Assembly”, if the common object of the persons composing that assembly is to do any act or acts stated in clauses “First”, “Second”, “Third”, “Fourth”, and “Fifth” of that section. An assembly, as the Explanation to the section says, which was not unlawful when it assembled, may subsequently become an unlawful assembly. Whoever being aware of facts which render any assembly an unlawful assembly intentionally joins that assembly, or continues in it, is said to be a member of an unlawful assembly. Thus, whenever so many as five or more persons meet together to support each other, even against opposition, in carrying out the common object which is likely to involve violence or to produce in the minds of rational and firm men any reasonable apprehension of violence, then even though they ultimately depart without doing anything whatever towards carrying out their common object, the mere fact of their having thus met will constitute an offence. Of course, the alarm must not be merely such as would frighten any foolish or timid person, but must be such as would alarm persons of reasonable firmness and courage. The two essentials of the section are the commission of an offence by any member of an unlawful assembly and that such offence must have been committed in prosecution of the common object of that assembly or must be such as the members of that assembly knew to be likely to be committed. Not every person is necessarily guilty but only those who share in the common object. The common object of the assembly must be one of the five objects mentioned in Section 141 IPC. Common object of the unlawful assembly can be gathered from the nature of the assembly, arms used by them and the behaviour of the assembly at or before scene of occurrence. It is an inference to be deduced from the facts and circumstances of each case.
9.Section 149 makes every member of an unlawful assembly at the time of committing of the offence guilty of that offence. Thus this section created a specific and distinct offence. In other words, it created a constructive or vicarious liability of the members of the unlawful assembly for the unlawful acts committed pursuant to the common object by any other member of that assembly. However, the vicarious liability of the members of the unlawful assembly extends only to the acts done in pursuance of the common objects of the unlawful assembly, or to such offences as the members of the unlawful assembly knew to be likely to be committed in prosecution of that object. Once the case of a person falls within the ingredients of the section the question that he did nothing with his own hands would be immaterial. He cannot put forward the defence that he did not with his own hand commit the offence committed in prosecution of the common object of the unlawful assembly or such as the members of the assembly knew to be likely to be committed in prosecution of that object. Everyone must be taken to have intended the probable and natural results of the combination of the acts in which he joined. It is not necessary that all the persons forming an unlawful assembly must do some overt act. When the accused persons assembled together, armed with lathis, and were parties to the assault on the complainant party, the prosecution is not obliged to prove which specific overt act was done by which of the accused. This section makes a member of the unlawful assembly responsible as a principal for the acts of each, and all, merely because he is a member of an unlawful assembly. While overt act and active participation may indicate common intention of the person perpetrating the crime, the mere presence in the unlawful assembly may fasten vicariously criminal liability under Section
It must be noted that the basis of the constructive guilt under Section 149 is mere membership of the unlawful assembly, with the requisite common object or knowledge.
10.Thus, once the court holds that certain accused persons formed an unlawful assembly and an offence is committed by any member of that assembly in prosecution of the common object of that assembly, or such as the members of the assembly knew to be likely to be committed in prosecution of that object, every person who at the time of committing of that offence was a member of the same assembly is to be held guilty of that offence. After such a finding it would not be open to the court to see as to who actually did the offensive act or require the prosecution to prove which of the members did which of the offensive acts. The prosecution would have no obligation to prove it.
The Supreme Court in the case of Manjit Singh v. State of Punjab, reported in (2019) 8 SCC 529 has held as under :
14.3.We may also take note of the principles enunciated and explained by this Court as regards the ingredients of an unlawful assembly and the vicarious/constructive liability of every member of such an assembly. In Sikandar Singh, this Court observed as under : (SCC pp. 483-85, paras 15 & 17-18)
“15.The provision has essentially two ingredients viz. (i) the commission of an offence by any member of an unlawful assembly, and (ii) such offence must be committed in prosecution of the common object of the assembly or must be such as the members of that assembly knew to be likely to be committed in prosecution of the common object. Once it is established that the unlawful assembly had common object, it is not necessary that all persons forming the unlawful assembly must be shown to have committed some overt act. For the purpose of incurring the vicarious liability for the offence committed by a member of such unlawful assembly under the provision, the liability of other members of the unlawful assembly for the offence committed during the continuance of the occurrence, rests upon the fact whether the other members knew beforehand that the offence actually committed was likely to be committed in prosecution of the common object.
17.A “common object” does not require a prior concert and a common meeting of minds before the attack. It is enough if each member of the unlawful assembly has the same object in view and their number is five or more and that they act as an assembly to achieve that object. The “common object” of an assembly is to be ascertained from the acts and language of the members composing it, and from a consideration of all the surrounding circumstances. It may be gathered from the course of conduct adopted by the members of the assembly. For determination of the common object of the unlawful assembly, the conduct of each of the members of the unlawful assembly, before and at the time of attack and thereafter, the motive for the crime, are some of the relevant considerations. What the common object of the unlawful assembly is at a particular stage of the incident is essentially a question of fact to be determined, keeping in view the nature of the assembly, the arms carried by the members, and the behaviour of the members at or near the scene of the incident. It is not necessary under law that in all cases of unlawful assembly, with an unlawful common object, the same must be translated into action or be successful.
18.In Masalti v. State of U.P. a Constitution Bench of this Court had observed that : (AIR p. 211, para 17)
’17. … Section 149 makes it clear that if an offence is committed by any member of an unlawful assembly in prosecution of the common object of that assembly, or such as the members of that assembly knew to be likely to be committed in prosecution of that object, every person who, at the time of the committing of that offence, is a member of the same assembly, is guilty of that offence; and that emphatically brings out the principle that the punishment prescribed by Section 149 is in a sense vicarious and does not always proceed on the basis that the offence has been actually committed by every member of the unlawful assembly.’”
14.4.In Subal Ghorai, this Court, after a survey of leading cases, summed up the principles as follows : (SCC pp. 632-33, paras 52-53)
“52.The above judgments outline the scope of Section 149 IPC. We need to sum up the principles so as to examine the present case in their light. Section 141 IPC defines “unlawful assembly” to be an assembly of five or more persons. They must have common object to commit an offence. Section 142 IPC postulates that whoever being aware of facts which render any assembly an unlawful one intentionally joins the same would be a member thereof. Section 143 IPC provides for punishment for being a member of unlawful assembly. Section 149 IPC provides for constructive liability of every person of an unlawful assembly if an offence is committed by any member thereof in prosecution of the common object of that assembly or such of the members of that assembly who knew to be likely to be committed in prosecution of that object. The most important ingredient of unlawful assembly is common object. Common object of the persons composing that assembly is to do any act or acts stated in clauses “First”, “Second”, “Third”, “Fourth” and “Fifth” of that section. Common object can be formed on the spur of the moment. Course of conduct adopted by the members of common assembly is a relevant factor. At what point of time common object of unlawful assembly was formed would depend upon the facts and circumstances of each case. Once the case of the person falls within the ingredients of Section 149 IPC, the question that he did nothing with his own hands would be immaterial. If an offence is committed by a member of the unlawful assembly in prosecution of the common object, any member of the unlawful assembly who was present at the time of commission of offence and who shared the common object of that assembly would be liable for the commission of that offence even if no overt act was committed by him. If a large crowd of persons armed with weapons assaults intended victims, all may not take part in the actual assault. If weapons carried by some members were not used, that would not absolve them of liability for the offence with the aid of Section 149 IPC if they shared common object of the unlawful assembly.
53.But this concept of constructive liability must not be so stretched as to lead to false implication of innocent bystanders. Quite often, people gather at the scene of offence out of curiosity. They do not share common object of the unlawful assembly. If a general allegation is made against large number of people, the court has to be cautious. It must guard against the possibility of convicting mere passive onlookers who did not share the common object of the unlawful assembly. Unless reasonable direct or indirect circumstances lend assurance to the prosecution case that they shared common object of the unlawful assembly, they cannot be convicted with the aid of Section 149 IPC. It must be proved in each case that the person concerned was not only a member of the unlawful assembly at some stage, but at all the crucial stages and shared the common object of the assembly at all stages. The court must have before it some materials to form an opinion that the accused shared common object. What the common object of the unlawful assembly is at a particular stage has to be determined keeping in view the course of conduct of the members of the unlawful assembly before and at the time of attack, their behaviour at or near the scene of offence, the motive for the crime, the arms carried by them and such other relevant considerations. The criminal court has to conduct this difficult and meticulous exercise of assessing evidence to avoid roping innocent people in the crime. These principles laid down by this Court do not dilute the concept of constructive liability. They embody a rule of caution.”
We need not expand on the other cited decisions because the basic principles remain that the important ingredients of an unlawful assembly are the number of persons forming it i.e. five; and their common object. Common object of the persons composing that assembly could be formed on the spur of the moment and does not require prior deliberations. The course of conduct adopted by the members of such assembly; their behaviour before, during, and after the incident; and the arms carried by them are a few basic and relevant factors to determine the common object.
Thus, it is held that the appellants were the member of Unlawful Assembly and they were sharing common object.
Promptness in lodging of FIR
The Supreme Court in the case of Krishnan v. State, reported in (2003) 7 SCC 56 has held as under :
17.The fact that the first information report was given almost immediately, rules out any possibility of deliberation to falsely implicate any person. All the material particulars implicating the four appellants were given.
The Supreme Court in the case of Jarnail Singh v. State of Haryana, reported in 1993 Supp (3) SCC 91 has held as under :
10.Apart from that if the evidence adduced on behalf of the prosecution is accepted then whether there was immediate motive for committing the offence loses all significance. The present case has many special features which weigh heavily against the accused persons and it is not easy on their part to dislodge them. The occurrence took place before noon. The FIR was lodged at 12.30 p.m. within an hour. A copy of the FIR was received by the concerned Magistrate by 2.15 p.m., the same day. The Investigating Officer reached the place of occurrence before 4 p.m. Even the post-mortem examinations of the two victims were held by two doctors mentioned above by 5.30 p.m. the same day. In cases relating to murder the time taken in lodging the FIR assumes special significance. The FIR being the first version of the occurrence disclosed to the police acts as check on the part of the prosecution. The fact that Surjit Kaur (PW 4) lodged the FIR within an hour of the occurrence, giving the details of the manner of occurrence lends corroboration to her testimony in court regarding the participation of the accused persons in the present occurrence. The manner of occurrence disclosed by Surjit Kaur (PW 4) in the FIR was fully corroborated by the post-mortem examination reports. She stated in the FIR at 12.30 p.m. that accused persons after having assaulted the two victims with gandasa and lathis, crushed them with the wheel of the truck. The two doctors during post-mortem examinations found that injury No. 7 on the chest of Gurbux Singh and injury No. 11 on Wasava Singh could have been caused by the wheel of the truck passing over the chest of Gurbux Singh and any blunt part of the truck striking against the body of Wasava Singh. This not only corroborates the version disclosed by Surjit Kaur (PW 4) in the FIR but goes a long way to establish the correctness thereof. If Surjit Kaur (PW 4) had not witnessed the occurrence as suggested by accused persons then how could she have mentioned in the FIR that after assaulting the two victims the accused persons entered into the truck and crushed the victims with the wheel of the truck, which is supported by the post-mortem examination.
The Supreme Court in the case of State of U.P. v. Harban Sahai, reported in (1998) 6 SCC 50 has held as under :
13…….In such a situation the prompt and early reporting of the occurrence by PW 1 to the police with all its vivid details gives us an assurance regarding truth of his version.
Since, the FIR was lodged within 30 minutes, therefore, the promptness in lodging of FIR also lends credibility to the prosecution case.
Dying Declaration of Ajay
Vinit Goyal (PW13) is the Naib Tahsildar who had recorded the dying declaration of Ajay @Ajju. He has stated that on 29.05.2014 he was posted on the post of Naib Tahsildar. Before recording the dying declaration he had taken the certificate of fitness of the patient. Then this witness has reiterated the contents of the dying declaration. The dying declaration is Ex. P/13C. In cross-examination, this witness has stated that the identity of Ajay was disclosed by Doctor. In the dying declaration, it is specifically narrated by Ajay @ Ajju that Sunny had caused injuries by sword. The Trial Court has rightly held that the Dying declaration is reliable and minor contradictions are not material.
The Supreme Court in the case of Ramesh v. State of Haryana, reported in (2017) 1 SCC 529 has held as under :
31.Law on the admissibility of the dying declarations is well settled. In Jai Karan v. State (NCT of Delhi), this Court explained that a dying declaration is admissible in evidence on the principle of necessity and can form the basis of conviction if it is found to be reliable. In order that a dying declaration may form the sole basis for conviction without the need for independent corroboration it must be shown that the person making it had the opportunity of identifying the person implicated and is thoroughly reliable and free from blemish. If, in the facts and circumstances of the case, it is found that the maker of the statement was in a fit state of mind and had voluntarily made the statement on the basis of personal knowledge without being influenced by others and the court on strict scrutiny finds it to be reliable, there is no rule of law or even of prudence that such a reliable piece of evidence cannot be acted upon unless it is corroborated. A dying declaration is an independent piece of evidence like any other piece of evidence, neither extra strong or weak, and can be acted upon without corroboration if it is found to be otherwise true and reliable. There is no hard-and-fast rule of universal application as to whether percentage of burns suffered is determinative factor to affect credibility of dying declaration and improbability of its recording. Much depends upon the nature of the burn, part of the body affected by the burn, impact of the burn on the faculties to think and convey the idea or facts coming to mind and other relevant factors. Percentage of burns alone would not determine the probability or otherwise of making dying declaration. Physical state or injuries on the declarant do not by themselves become determinative of mental fitness of the declarant to make the statement (see Rambai v. State of
Chhattisgarh).
32.It is immaterial to whom the declaration is made. The declaration may be made to a Magistrate, to a police officer, a public servant or a private person. It may be made before the doctor; indeed, he would be the best person to opine about the fitness of the dying man to make the statement, and to record the statement, where he found that life was fast ebbing out of the dying man and there was no time to call the police or the Magistrate. In such a situation the doctor would be justified, rather duty-bound, to record the dying declaration of the dying man. At the same time, it also needs to be emphasised that in the instant case, dying declaration is recorded by a competent Magistrate who was having no animus with the accused persons. As held in Khushal Rao v. State of Bombay, this kind of dying declaration would stand on a much higher footing. After all, a competent Magistrate has no axe to grind against the person named in the dying declaration of the victim and in the absence of circumstances showing anything to the contrary, he should not be disbelieved by the court (see Vikas v. State of Maharashtra).
Absconsion
The incident took place on 29/05/2014. The appellants Raju and Mukesh were employees, however, they absconded after the incident. The appellant Raju Balmik was arrested on 27/11/2017 and Mukesh was arrested on 18/12/2018 vide arrest memos Ex.P/18 and Ex.P/20 respectively. Thus, it is clear that immediately after the incident, both the accused persons had absconded and could only be arrested after more than three years and four years respectively.
The next question for consideration is as to whether the absconsion of the accused after the incident is indicative of their guilty mind or not ?
Section 8 of the Evidence reads as under:-
Motive, preparation and previous or subsequent conduct.
Any fact is relevant which shows or constitutes a motive or preparation for any fact in issue or relevant fact. The conduct of any party, or of any agent to any party, to any suit or proceeding, in reference to such suit or proceeding, or in reference to any fact in issue therein or relevant thereto, and the conduct of any person an offence against whom is the subject of any proceeding, is relevant, if such conduct influences or is influenced by any fact in issue or relevant fact, and whether it was previous or subsequent thereto.
Explanation 1. - The word "conduct" in this section does not include statements, unless those statements accompany and explain acts other than statements, but this explanation is not to affect the relevancy of statements under any other section of this Act.
Explanation 2. - When the conduct of any person is relevant, any statement made to him or in his presence and hearing, which affects such conduct, is relevant.”
Therefore, the post-incident conduct of the accused is a relevant factor. However, mere absconsion by itself is not indicative of a guilty mind. Sometimes, under an apprehension of false implication, a person may abscond. However, in the present case, the names of the appellants were specifically mentioned in the FIR along with the roles played by them. The deceased Badal had suffered three gunshot injuries with three different exit wounds. The first gunshot was fired by Raju Balmik/Appellant, causing an injury near the right eye of deceased Badal. The said allegation is supported by medical evidence. Similarly, Mukesh/Appellant had fired a gunshot causing an injury on the abdominal region of the deceased Badal, which is also supported by medical evidence. The FIR was lodged within half an hour, and as already pointed out by this Court, the promptness of the FIR rules out the possibility of over-implication. The incident started at about 9:00 a.m. and continued for three to four minutes. Thereafter, the complainant, who himself was assaulted and was a witness to the brutal murder of Badal and the brutal assault on the head of Ajay, would have taken a few minutes to settle himself down and rush to the Police Station, Kotwali. From the FIR, it is clear that the police station is situated at a distance of 1 kilometer. The complainant Vinod Balmik (PW-1) and Shiv Kumar (PW-4) went to the police station by running. Therefore, if they took about 10 to 15 minutes to reach the police station, it cannot be said that while running they were thinking to over-implicate innocent persons. The FIR was recorded at 9:30 a.m. Under these circumstances, it is clear that the complainant had no time at all to rethink about the incident and make a plan to falsely implicate any other person. Under these circumstances, the absconsion of the appellant Raju Balmik for more than three years and Mukesh Balmik for more than four years is also an additional circumstance against them, which has not been explained by the appellant Raju and Mukesh.
Recoveries
Mohit Verma (PW-6) stated that on 31/01/2018, the memorandum of Raju Balmik was recorded as Ex.P/8.
Devendra Singh (PW7) has stated that Raju Balmik was arrested on 27/11/2017 vide arrest memo (Ex.P/9), and one country-made pistol and two live cartridges were seized from his possession vide seizure memo (Ex.P/10).
Jagdish Prasad Sen (PW8) has stated that on 31/01/2018, the memorandum of Raju Balmik was recorded, who had voluntarily stated that he had already handed over the country-made pistol to the police on 27/11/2017. The memorandum is Ex.P/8. From the arrest memo of Raju Balmik (Ex.P/9), it is clear that he was arrested on 27/11/2017 at 10:50 a.m. From the seizure memo (Ex.P/10), it is clear that one .315 bore country-made Katta with two live cartridges was seized from his possession on 27/11/2017 at 10:30 a.m., which is just 20 minutes prior to his formal arrest. It is clear that at the time of arrest, one .315 bore Katta and two live cartridges were seized from the possession of the appellant Raju Balmik. Therefore, merely because the memorandum (Ex.P/8) was recorded on 31/01/2018, in which appellant Raju Balmik had stated that the weapon has already been seized by the police on 27/11/2017, merely shows that no other weapon was seized on a disclosure made by the appellant Raju but, the .315 bore katta and two live cartridges were seized from the physical possession of the appellant himself at the time of his arrest. Thus, it is clear that one .315 bore Katta and two live cartridges were seized from the possession of the appellant on 27/11/2017 at the time of his arrest.
Ram Singh (PW12) is also a witness to the memorandum of Raju Balmik (Ex.P/8).
Rajpal Singh (PW15), who was the independent witness of arrest of Raju Balmik (Ex.P/18) and the seizure (Ex.P/19), turned hostile but admitted that both documents contain his signatures.
Dilip Singh (PW-16) is a witness of arrest of Mukesh Balmik. He turned hostile, but in his examination-in-chief, he admitted his signatures on the arrest memo of Mukesh Balmik (Ex.P/20). He also turned hostile in respect of the memorandum and the seizure from Mukesh Balmik.
Sher Singh (PW-20) is the Investigating Officer who had arrested Mukesh Balmik vide arrest memo (Ex.P/20). The memorandum of Mukesh Balmik is Ex.P/21, and on the disclosure made by Mukesh Balmik, one .315 bore Adhiya and one live cartridge of .315 bore were seized from the house of Mukesh Balmik vide seizure memo Ex.P/22. The .315 bore Adhiya seized from the possession of Mukesh Balmik was identified by this witness as Article A1, and the cartridge as Article A3, while the chit affixed on the sealed packet containing both articles is Article A2. This witness also stated that he has taken permission from the District Magistrate for prosecution of the appellant.
Thus, it is clear that one .315 bore Aadhiya/country-made pistol with two live cartridges were seized from the possession of appellant Raju on 27/11/2017 i.e. while he was taken in custody by the police, whereas one .315 bore Adhiya and one cartridge were seized on a disclosure made by appellant Mukesh. It is true that the independent witness to the memorandum and seizure of the weapon and cartridge from Mukesh has turned hostile, but it is a well-established principle of law that the seizure can be proved by official police witnesses. Merely because a witness is a police personnel cannot be a good ground to discard his evidence.
The Supreme Court in the case of State, Govt. of NCT of Delhi v. Sunil, reported in (2001) 1 SCC 652 has held as under :
20.Hence it is a fallacious impression that when recovery is effected pursuant to any statement made by the accused the document prepared by the investigating officer contemporaneous with such recovery must necessarily be attested by the independent witnesses. Of course, if any such statement leads to recovery of any article it is open to the investigating officer to take the signature of any person present at that time, on the document prepared for such recovery. But if no witness was present or if no person had agreed to affix his signature on the document, it is difficult to lay down, as a proposition of law, that the document so prepared by the police officer must be treated as tainted and the recovery evidence unreliable. The court has to consider the evidence of the investigating officer who deposed to the fact of recovery based on the statement elicited from the accused on its own worth.
21.We feel that it is an archaic notion that actions of the police officer should be approached with initial distrust. We are aware that such a notion was lavishly entertained during the British period and policemen also knew about it. Its hangover persisted during post-independent years but it is time now to start placing at least initial trust on the actions and the documents made by the police. At any rate, the court cannot start with the presumption that the police records are untrustworthy. As a proposition of law the presumption should be the other way around. That official acts of the police have been regularly performed is a wise principle of presumption and recognised even by the legislature. Hence when a police officer gives evidence in court that a certain article was recovered by him on the strength of the statement made by the accused it is open to the court to believe the version to be correct if it is not otherwise shown to be unreliable. It is for the accused, through cross-examination of witnesses or through any other materials, to show that the evidence of the police officer is either unreliable or at least unsafe to be acted upon in a particular case. If the court has any good reason to suspect the truthfulness of such records of the police the court could certainly take into account the fact that no other independent person was present at the time of recovery. But it is not a legally approvable procedure to presume the police action as unreliable to start with, nor to jettison such action merely for the reason that police did not collect signatures of independent persons in the documents made contemporaneous with such actions.
The Supreme Court in the case of Praveen Kumar Vs. State of Karnataka reported in (2003) 12 SCC 199 has held as under :
21.Section 27 does not lay down that the statement made to a police officer should always be in the presence of independent witnesses. Normally, in cases where the evidence led by the prosecution as to a fact depends solely on the police witnesses, the courts seek corroboration as a matter of caution and not as a matter of rule. Thus, it is only a rule of prudence which makes the court to seek corroboration from an independent source, in such cases while assessing the evidence of the police. But in cases where the court is satisfied that the evidence of the police can be independently relied upon then in such cases there is no prohibition in law that the same cannot be accepted without independent corroboration
The Supreme Court in the case of Yakub Abdul RazakMemon v. State of Maharashtra, reported in (2013) 13 SCC 1 has held as under :
1737. Shri Mukul Rohatgi, learned Senior Counsel appearing for the appellant has submitted that two panch witnesses were there, whereas one has been examined i.e. Suresh Satam (PW 37). His evidence cannot be relied upon for the reason that he was the brother of a Police Constable and thus, cannot be termed as an independent witness. Factually, it is true that the panch witness Suresh Satam (PW 37) himself has admitted that his brother was an employee of the Police Department of Maharashtra. Further, merely having such a relationship does not make him disqualified to be a panch witness, nor his evidence required to be ignored. In Kalpnath Rai, this Court has held that the evidence of police officials can be held to be worthy of acceptance even if no independent witness has been examined. In such a fact situation, a duty is cast on the court to adopt greater care while scrutinising the evidence of the police official. If the evidence of the police official is found acceptable it would be an erroneous proposition that the court must reject the prosecution version solely on the ground that no independent witness was examined. (See also Paras Ram v. State of Haryana, Pradeep Narayan Madgaonkar v. State of Maharashtra, Sama Alana Abdulla v. State of Gujarat, Anil v. State of Maharashtra, Tahir v. State (Delhi), and Balbir Singh v. State.)
Thus, it is held that the prosecution has successfully proved that one .315 bore Adhiya and two live cartridges were seized from the possession of appellant Raju, and one .315 bore Adhiya and one cartridge were seized from the possession of appellant Mukesh.
Khuman Singh (PW-19) is the Armorer who examined the weapon which was seized from the possession of appellant Mukesh. He stated that one sealed packet was received by him containing the seal of the SHO, Police Station Kotwali. On opening the packet, he found one .315 bore Adhiya and one cartridge of .315 bore. The Adhiya was in firing condition, which could have been used for causing injury. The .315 bore cartridge was a live cartridge. The ballistic report is Ex.P/26. The Adhiya and cartridge were resealed and handed over to Constable No. 126 Mohit Verma along with the report.
Since the Adhiya was seized after more than four years of the incident, therefore it cannot be said that the weapon which was seized from the possession of appellant Mukesh as well as appellant Raju Balmik were the same weapons which were used for committing the offence. Now, the question for consideration is that if the prosecution has failed to prove the recovery of the weapon of offence, then whether it would be fatal to the prosecution case or not?
This case is based on eyewitness account of four persons, out of whom two are injured witnesses. The appellants Raju Balmik and Mukesh absconded immediately after the incident, and the weapons were seized after more than three and four years respectively. Even otherwise, if the prosecution has failed to prove the recovery of weapon of offence, it would not be fatal to the prosecution case, specifically when it is supported by eyewitness accounts. The Supreme Court in the case of Gulab v. State of U.P., reported in (2022) 12 SCC 677 has held as under:-
20.The deceased had sustained a gunshot injury with a point of entry and exit. The non-recovery of the weapon of offences would therefore not discredit the case of the prosecution which has relied on the eyewitness accounts of PWs 1, 2 and 3. In Sukhwant Singh v. State of Punjab [Sukhwant Singh v. State of Punjab, (1995) 3 SCC 367 : 1995 SCC (Cri) 524] , Dr A.S. Anand, J. (as the learned Chief Justice then was) speaking for a two-Judge Bench held : (SCC p. 377, para 21)
“21.There is yet another infirmity in this case. We find that whereas an empty [sic] had been recovered by PW 6, ASI Raghubir Singh from the spot and a pistol along with some cartridges were seized from the possession of the appellant at the time of his arrest, yet the prosecution, for reasons best known to it, did not send the recovered empty [sic] and the seized pistol to the ballistic expert for examination and expert opinion. Comparison could have provided link evidence between the crime and the accused. This again is an omission on the part of the prosecution for which no explanation has been furnished either in the trial court or before us. It hardly needs to be emphasised that in cases where injuries are caused by firearms, the opinion of the ballistic expert is of a considerable importance where both the firearm and the crime cartridge are recovered during the investigation to connect an accused with the crime. Failure to produce the expert opinion before the trial court in such cases affects the creditworthiness of the prosecution case to a great extent.” (emphasis supplied)
The above extract which has been relied upon by the learned counsel for the appellant emphasises that in a case where injury has been caused by a firearm, the opinion of the ballistic expert is of considerable importance where both the firearm and the crime cartridge had been recovered during the investigation. Failure to produce the expert opinion in such a case affects the creditworthiness of the prosecution case.
21.However, a three-Judge Bench of this Court in Gurucharan Singh v. State of Punjab [Gurucharan Singh v. State of Punjab, (1963) 3 SCR 585 : AIR 1963 SC 340] , has analysed the precedents of this Court and held that examination of a ballistic expert is not an inflexible rule in every case involving use of a lethal weapon. Speaking through P.B. Gajendragadkar, J. (as the learned Chief Justice then was), this Court held : (AIR pp. 346-47, para 19)
“19.It has, however, been argued that in every case where an accused person is charged with having committed the offence of murder by a lethal weapon, it is the duty of the prosecution to prove by expert evidence that it was likely or at least possible for the injuries to have been caused with the weapon with which, and in the manner in which, they have been alleged to have been caused; and in support of this proposition, reliance has been placed on the decision of this Court in Mohinder Singh v. State [Mohinder Singh v. State, 1950 SCC 673] . In that case, this Court has held that where the prosecution case was that the accused shot the deceased with a gun, but it appeared likely that the injuries on the deceased were inflicted by a rifle and there was no evidence of a duly qualified expert to prove that the injuries were caused by a gun, and the nature of the injuries was also such that the shots must have been fired by more than one person and not by one person only, and there was no evidence to show that another person also shot, and the oral evidence was such which was not disinterested, the failure to examine an expert would be a serious infirmity in the prosecution case. It would be noticed that these observations were made in a case where the prosecution evidence suffered from serious infirmities and in determining the effect of these observations, it would not be fair or reasonable to forget the facts in respect of which they came to be made. These observations do not purport to lay down an inflexible rule that in every case where an accused person is charged with murder caused by a lethal weapon, the prosecution case can succeed in proving the charge only if an expert is examined. It is possible to imagine cases where the direct evidence is of such an unimpeachable character and the nature of the injuries disclosed by post-mortem notes is so clearly consistent with the direct evidence that the examination of a ballistic expert may not be regarded as essential. Where the direct evidence is not satisfactory or disinterested or where the injuries are alleged to have been caused with a gun and they prima facie appear to have been inflicted by a rifle, undoubtedly the apparent inconsistency can be cured or the oral evidence can be corroborated by leading the evidence of a ballistic expert. In what cases the examination of a ballistic expert is essential for the proof of the prosecution case, must naturally depend upon the circumstances of each case. Therefore, we do not think that Mr Purushottam is right in contending as a general proposition that in every case where a firearm is alleged to have been used by an accused person, in addition to the direct evidence, prosecution must lead the evidence of a ballistic expert, however good the direct evidence may be and though on the record there may be no reason to doubt the said direct evidence.” (emphasis supplied)
22.Similarly, a two-Judge Bench of this Court in State of Punjab v. Jugraj Singh [State of Punjab v. Jugraj Singh, (2002) 3 SCC 234 : 2002 SCC (Cri) 630] had noticed that surrounding circumstances in the prosecution case are sufficient to prove a death caused by a lethal weapon, without a ballistic examination of the recovered weapon. The Court, speaking through R.P. Sethi, J., had noted : (SCC pp. 243-44, para 18)
“18.In the instant case the investigating officer has categorically stated that guns seized were not in a working condition and he, in his discretion, found that no purpose would be served by sending the same to the ballistic expert for his opinion. No further question was put to the investigating officer in cross-examination to find out whether despite the guns being defective the fire pin was in order or not. In the presence of convincing evidence of two eyewitnesses and other attending circumstances we do not find that the non-examination of the expert in this case has, in any way, affected the creditworthiness of the version put forth by the eyewitnesses.”
23.The present case is not one where despite the recovery of a firearm, or of the cartridge, the prosecution had failed to produce a report of the ballistic expert. Therefore, the failure to produce a report by a ballistic expert who can testify to the fatal injuries being caused by a particular weapon is not sufficient to impeach the credible evidence of the direct eyewitnesses.
The Supreme Court in the case of Amit v. State of U.P. reported in (2012) 4 SCC 107, has held as under:-.
“17.The report of the forensic science laboratory (Ext. A-23) confirms human blood and human sperm on the underwear of Monika. Thus, even if the object with which Monika was hit has not been identified and recovered, the evidence of PW 3, the recovery of various articles made pursuant to the confession of the appellant, the evidence of PW 5 and the report of the forensic science laboratory, Ext. A-23 prove beyond all reasonable doubt that it is the appellant alone who after having kidnapped Monika committed unnatural offence as well as rape on her and killed her and thereafter caused disappearance of the evidence of the offences. The High Court has, therefore, rightly confirmed the conviction of the appellant under Sections 364, 376, 377, 302 and 201 IPC.”
Under these circumstances, even if this Court holds that the prosecution has failed to prove the recovery of weapons of offence, still it will not have any adverse effect on the prosecution case, specifically when the accused persons were absconding and were arrested after more than 3 years and 4 years of the date of the offence.
Ajay Koli (PW-9) is the Arms clerk posted in the office of the District Magistrate, Datia. He has proved the sanction for prosecution, (Ex.P/11).
Ghanshyam Singh Tomar (PW-10) is the scribe of the FIR, who has recorded the FIR on the information given by Vinod Balmik in Crime No. 196 of 2014 for offences under Sections 302, 307, 147, 148, 149, 294, and 323 of the IPC (Ex.P/1C).
Manoj Kumar Shrivastava (PW-11) is the Patwari, who prepared the spot map on 24/08/2014 (Ex.P/12C).
Ram Singh (PW-12) is the witness who had arrested the appellant Raju Balmik vide arrest memo (Ex.P/7) and had recorded the memorandum (Ex.P/8).
Defence of the Appellant Mukesh Balmik
The appellant Mukesh Balmik had examined Dr. Ravindra Patel (DW-1), who stated that he is currently posted as a Medical Officer in the Community Health Center, Naugaon. Earlier, Dr. K.K. Ravi was posted in the Rogi Kalyan Samiti, and since he has expired, therefore, this witness appeared. He further stated that he was directed by the court to produce the original record of receipt number 2303, OD number 2191 of Rogi Kalyan Samiti, PHC Maharajpur, the discharge ticket dated 30/05/2014 issued by the Rogi Kalyan Samiti, as well as the document dated 01/06/2014 issued by Dr. K.K. Ravi. He has stated that he had tried to search for the original record of the documents relied upon by the accused, but he could not find any register for the year 2014 pertaining to hospitalization. The receipts at the relevant time were issued by Lakhanlal Soni, who has also expired. He further stated that although the accused has produced Ex.D/7 (receipt), Ex.D/8 (registration dated 27/05/2014 of Rogi Kalyan Samiti), Ex.D/9 (discharge ticket), and Ex.D/10 (fitness certificate), but in the absence of the original documents, he cannot verify or authenticate the documents. However, he admitted that the documents, Ex.D/7 to Ex.D/10, contain the signatures of Dr. K.K. Ravi. According to Ex.D/7 to Ex.D/10, Mukesh had remained hospitalized in CHC Naugaon from 27/05/2014 to 30/05/2014. He admitted that the letter pad (Ex.D/10) is not the letter pad of the Government hospital, but it is the private letter pad of Dr. K.K. Ravi. He denied that a doctor posted in CHC cannot issue a certificate on his private letter pad. He further admitted that on the fitness certificate (Ex.D/10), at one place the date is mentioned as 30/05/2014, whereas at the bottom, the date is mentioned as 01/06/2014. He also admitted that there is an overwriting on the digit '0' of the date 30/05/2014. He further admitted that in Ex.D/8, the indoor number is not mentioned, but he claimed that the registration number is mentioned. He admitted that an indoor number is given to persons who are hospitalized. He further admitted that on Ex.D/9, the registration and indoor numbers are not mentioned. He further admitted that receipts like Ex.D/7 are not issued by the doctor, but claimed that such receipts are issued by the ward in-charge; however, he admitted that Ex.D/7 appears to contain the signature of Dr. K.K. Ravi. He further stated that he cannot say whether Dr. Ravi prepared the documents Ex.D/7 to Ex.D/10 at a later stage at the behest of the appellant Mukesh or not, but he admitted that he could not retrieve the original documents from the hospital. Thus, it is clear that the original records of the documents which were relied upon by the appellant Mukesh were not found in the hospital. Furthermore, it was admitted by Dr. Ravindra Patel that receipts are issued by the ward in-charge and not by doctors, but admitted that receipt (Ex.D/7) contains the signature of Dr. K.K. Ravi. Therefore, it is clear that Dr. K.K. Ravi must have prepared false documents at the behest of Mukesh. Furthermore, if Mukesh was admitted in CHC Naugaon, then there was no occasion for Dr. K.K. Ravi to issue a fitness certificate on his private letterhead. He should have issued on his official letterhead with dispatch number. As the original records of the documents relied upon by the appellant Mukesh (Ex.D/7, Ex.D/8, Ex.D/9, and Ex.D/10) could not be authenticated by Dr. Ravindra Patel in absence of the original documents, which could not be recovered in spite of extensive search in the hospital, this Court is of considered opinion that the plea of alibi taken by the appellant Mukesh is unreliable. Furthermore, it is well-established principle of law that burden lies heavily on the accused who takes a plea of alibi.
Plea of alibi is a highly disputed question of fact which has to be proved by accused by leading cogent evidence. The Supreme Court in the case of Vijay Pal v. State (Govt. of NCT of Delhi), reported in (2015) 4 SCC 749 has held as under :
25.At this juncture, we think it apt to deal with the plea of alibi that has been put forth by the appellant. As is demonstrable, the trial court has discarded the plea of alibi. When a plea of alibi is taken by an accused, burden is upon him to establish the same by positive evidence after onus as regards presence on the spot is established by the prosecution. In this context, we may profitably reproduce a few paragraphs from Binay Kumar Singh v. State of Bihar: (SCC p. 293, paras 22-23)
“22.We must bear in mind that an alibi is not an exception (special or general) envisaged in the Penal Code, 1860 or any other law. It is only a rule of evidence recognised in Section 11 of the Evidence Act that facts which are inconsistent with the fact in issue are relevant. Illustration (a) given under the provision is worth reproducing in this context: ‘(a) The question is whether A committed a crime at Calcutta on a certain day. The fact that, on that date, A was at Lahore is relevant.’
23.The Latin word alibi means ‘elsewhere’ and that word is used for convenience when an accused takes recourse to a defence line that when the occurrence took place he was so far away from the place of occurrence that it is extremely improbable that he would have participated in the crime. It is a basic law that in a criminal case, in which the accused is alleged to have inflicted physical injury to another person, the burden is on the prosecution to prove that the accused was present at the scene and has participated in the crime. The burden would not be lessened by the mere fact that the accused has adopted the defence of alibi. The plea of the accused in such cases need be considered only when the burden has been discharged by the prosecution satisfactorily. But once the prosecution succeeds in discharging the burden it is incumbent on the accused, who adopts the plea of alibi, to prove it with absolute certainty so as to exclude the possibility of his presence at the place of occurrence. When the presence of the accused at the scene of occurrence has been established satisfactorily by the prosecution through reliable evidence, normally the court would be slow to believe any counter-evidence to the effect that he was elsewhere when the occurrence happened. But if the evidence adduced by the accused is of such a quality and of such a standard that the court may entertain some reasonable doubt regarding his presence at the scene when the occurrence took place, the accused would, no doubt, be entitled to the benefit of that reasonable doubt. For that purpose, it would be a sound proposition to be laid down that, in such circumstances, the burden on the accused is rather heavy. It follows, therefore, that strict proof is required for establishing the plea of alibi.” (emphasis supplied) The said principle has been reiterated in Gurpreet Singh v. State of Haryana, Sk. Sattar v. State of Maharashtra and Jitender Kumar v. State of Haryana.
The Supreme Court in the case of S.K.Sattar v. State of Maharashtra, reported in (2010) 8 SCC 430 has held as under :
35.Undoubtedly, the burden of establishing the plea of alibi lay upon the appellant. The appellant herein has miserably failed to bring on record any facts or circumstances which would make the plea of his absence even probable, let alone, being proved beyond reasonable doubt. The plea of alibi had to be proved with absolute certainty so as to completely exclude the possibility of the presence of the appellant in the rented premises at the relevant time. When a plea of alibi is raised by an accused it is for the accused to establish the said plea by positive evidence which has not been led in the present case. We may also notice here at this stage the proposition of law laid down in Gurpreet Singh v. State of Haryana as follows: (SCC p. 27, para 20)
“20.… This plea of alibi stands disbelieved by both the courts and since the plea of alibi is a question of fact and since both the courts concurrently found that fact against the appellant, the accused, this Court in our view, cannot on an appeal by special leave go behind the abovenoted concurrent finding of fact.” But it is also correct that, even though the plea of alibi of the appellant is not established, it was for the prosecution to prove the case against the appellant. To this extent, the submission of the learned counsel for the appellant was correct. The failure of the plea of alibi would not necessarily lead to the success of the prosecution case which has to be independently proved by the prosecution beyond reasonable doubt. Being aware of the aforesaid principle of law, the trial court as also the High Court examined the circumstantial evidence to exclude the possibility of the innocence of the appellant.
The Supreme Court in the case of Binay Kumar Singh v. State of Bihar, reported in (1997) 1 SCC 283 has held as under:
22.We must bear in mind that an alibi is not an exception (special or general) envisaged in the Indian Penal Code or any other law. It is only a rule of evidence recognised in Section 11 of the Evidence Act that facts which are inconsistent with the fact in issue are relevant. Illustration (a) given under the provision is worth reproducing in this context:
“The question is whether A committed a crime at Calcutta on a certain date; the fact that on that date, A was at Lahore is relevant.”
23.The Latin word alibi means “elsewhere” and that word is used for convenience when an accused takes recourse to a defence line that when the occurrence took place he was so far away from the place of occurrence that it is extremely improbable that he would have participated in the crime. It is a basic law that in a criminal case, in which the accused is alleged to have inflicted physical injury to another person, the burden is on the prosecution to prove that the accused was present at the scene and has participated in the crime. The burden would not be lessened by the mere fact that the accused has adopted the defence of alibi. The plea of the accused in such cases need be considered only when the burden has been discharged by the prosecution satisfactorily. But once the prosecution succeeds in discharging the burden it is incumbent on the accused, who adopts the plea of alibi, to prove it with absolute certainty so as to exclude the possibility of his presence at the place of occurrence. When the presence of the accused at the scene of occurrence has been established satisfactorily by the prosecution through reliable evidence, normally the court would be slow to believe any counter-evidence to the effect that he was elsewhere when the occurrence happened. But if the evidence adduced by the accused is of such a quality and of such a standard that the court may entertain some reasonable doubt regarding his presence at the scene when the occurrence took place, the accused would, no doubt, be entitled to the benefit of that reasonable doubt. For that purpose, it would be a sound proposition to be laid down that, in such circumstances, the burden on the accused is rather heavy. It follows, therefore, that strict proof is required for establishing the plea of alibi. This Court has observed so on earlier occasions (vide Dudh Nath Pandey v. State of U.P.; State of Maharashtra v. Narsingrao Gangaram Pimple.''
Considering the totality of the facts and circumstances of the case, this Court is of the considered opinion, that the prosecution has successfully established the guilt of the appellants beyond reasonable doubt. Therefore, their conviction under Section 148, 302 read with Section 149 (2 Counts) and 323 read with Section 149 of IPC (2 Counts) is hereby upheld. Conviction of appellant Raju under section 27 of the Arms Act and that of Mukesh under sections 25(1B)(a) and 27 of the Arms Act are also upheld.
So far as the question of sentence is concerned, the minimum sentence for offence under Section 302 of IPC is Life Imprisonment. Hence, no interference is required in the sentence awarded by the Trial Court, accordingly it is also upheld. The sentences awarded by the trial Court under sections 148, 323 read with 149 (2 counts) of the IPC, 25(1B)(a) and 27 of the Arms Act are also affirmed.
The appellants Raju Balmik and Mukesh are in jail. They shall undergo the remaining jail sentence.
Let a copy of this Judgment be sent to the Trial Court for necessary information and compliance.
The Cr.A. No. 1871/2024 filed by Mukesh and Cr.A. No. 2045 of 2024 filed by Raju Bamik fail and are hereby Dismissed.
