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1988 Supreme(Bom) 93

IN THE HIGH COURT OF BOMBAY
V.S. Kotwal V.P. Tipnis, JJ.
State of Maharashtra.... Appellant.
Versus
Genu Yeshwant Divate P.S.I., Ahmednagar Police .... Respondents.
Criminal Appeal No. 708 of 1981, decided on 10-3-1988.
Advocates appeared :
M.D. Gangakhedkar, P.P., for appellant-State.
J.D. Ved, for respondent-accused.

Headnote:Sections 3 and 9-Need for corroboration-Evidence of investigating personals-Where corroborations available to prosecution but not availed, prosecution, case can be registered by Court-Further copy of purchase should be supplied to accused.

       There are however, a couple of more formidable features which create a serious infirmity in the prosecution arid which are high lighted by the learned trial Magistrate and on which Court there is no proper explanation even on this forum on behalf of the prosecution. This is a typical case where it could not be said by the prosecution that there could not be and there was not in fact any corroboration to the evidence of the Customs Officers and if it was a case falling in that extreme category where no corroboration either direct or indirect could be imagined then perhaps the situation would have been different though in that event also it would have been necessary to closely scrutinize the evidence of the Customs Officers. The situation in the instant case is entirely different and it is rejected boldly in two features and which are admitted by the prosecution. The first is that no statement of these Customs Officers has been recorded by the Custom Department or by any one. There is absolutely no satisfactory explanation about this lapse because it cannot be over-looked that these are the most material witnesses who almost claim to be eye witnesses to the incident. The second feature is that both of them assert that each had made a separate report to the superiors in the Department and according to the prosecution also those reports are in possession of the Department. Inspite of this we find that those reports are not produced before the Court.

       The learned trial Magistrate has quite rightly commented on this deficiency which was the creation of the Department itself. It cannot be over looked that in such matters where the Customs Officers claim to be eye witness and if there is possibility of having a check and counter check to their cases then that could be done by the Department and should unfolded before the Court. Consequently, therefore, in the nature to things and under the thrust of the situation it was extremely essential and not only desirable to record the statements of these two officers because the complaint is filed by someone else who had no person knowledge. In the instant case however there is yet another counter check which was available to, the prosecution in the shape of the reports made by these two officers and yet we find that those reports are not produced before the Court and no plausible explanation is tendered in that behalf also. In a given case perhaps the absence of the statements ,could have been replaced and thereby condoned by relying on the reports immediately made which could be easily substituted for the first time, even then such an opportunity has been allowed to be snatched by the prosecution themselves. Obviously therefore, the defence are clearly handicapped as there is no check and counter check to examine and test the credibility of the evidence given by these two witnesses which purpose would have been served if their statements were recorded or at least their reports were placed before the Court.

       All this apart, the situation makes it manifestly clear that here is a case were in trinsic corroboration is in existence if the prosecution Case is accepted in the shape of the reports and that corroboration has not been placed before the Court and, negatively speaking the existence of corroboration in the statements which could have been available has been lost to the prosecution by their own conduct. Shri Ved the learned Counsel, therefore, submits that it was not enough merely offering adverse comments but it would be proper to draw adverse inference against the prosecution in that behalf to the effect that if the reports would have been placed their contents have gone against the prosecution. Apart from the question of drawing the adverse inference.

       The basic fact remains intact that there was corroboration available to tile prosecution and there was posibility of getting further corroboration and yet that has not been done. Consequently, therefore, this is a typical case where the entire fact depends on the testimony of the two Customs Officers only and if the mode of testing the credibility of their evidence is snatched to the defence and the Court, then it would be, to put it in the minimum, extremely hazardous to accept their sole testimony.

       This position remains intact even if it is argued that the report whole sale cannot be used as corroboration but essentially can be used for contradiction. This is more so, because the more fundamental objection relates to the fact that here are the main witnesses in respect of whom there is no previous statement available so as to test the truthfulness of their version and if need be to contradict and conform them wit" any such previous statement because that is a fundamental principle making the necessity of previous statements of witnesses or otherwise the entire field is open for the witnesses to mould their case in whatever manner they like at the trial since they are assured that there is no scope for contradiction. Viewed from this angle, therefore, also strongly indicates that even de hors of the question about their reports, the bare minimum of non recording of their previous statements is a serious lapse and deficiency under the circumstances especially when that is the only evidence available to connect the accused,

       One would, therefore, expect that the copy of the said panchanama would be given to the accused immediately on the spot. The obligation to do so is not denied by the prosecution. If a copy was supplied then there would have been a contemporaneous record regarding the acknowledgement of 1ge copy by the accused. Realising this situation the witnesses came out with the story that they did offer the copy of the panchanama to the accused but he declined to accept the same. This is a very specious explanation which does not fit in with the circumstances as rightly commented by the learned trial Magistrate for obvious reasons that if such things really occurred then there could have been a contemporaneous record and one such record of giving endorsement in the panchanama itself made at the Sport that the accused declined to accept the copy though tendered to him. Admittedly there is neither any receipt nor any endorsement nor any other document to bolster the case that the copy of panchanama was really offered to the accused but he declined. This, therefore, entails into drawing an inference against the prosecution on the harmonious platform that the copy was not offered to the accused at that time.

JUDGMENT - V.S. KOTWAL, J.:---It is quite a disturbing feature that an incident that is alleged to have occurred on 9th of September, 1978 was the subject matter of a criminal prosecution which was decided on 7th of April, 1981 on the first forum being placed under challenge in appeal on this forum in the year 1981 is being concluded in the year 1988. In between the respondent -accused who was responsible Police Officer and who had put in about 40 years of service has retired in the year 1980.

2. The venue is Santacruz Airport in this metropolis and the peculiar feature is that a Sub-Inspector attached to the Central Bureau of Investigation was accosted, apprehended and ultimately prosecuted by the officers of the Customs Department. On that night, at about mid-night time, a Preventive Officer of Bombay Customs was on duty at the Arrival Section at Santacruz Air port. A flight from Gulf Countries was expected to arrive and since the situation was sensitive the officers of the Custom Intelligence were posted at the Airport to keep a watch. That Officer noticed the present respondent-accused along with one of his companions by name Deshpande emerging from the direction of conveyor belt and proceeding towards the baggage hall. Each was carrying a brief-case in his hand though the one in the hand of the accused was more sophisticated being a Japanese make. They were sighted by P.W. 2 Shekhan who was attached to the Custom Department. He felt a little suspicious on account of the manner and the mode in which the accused was carrying the brief-case generating an impression that the brief-case quite heavy so much that the accused had to lean forward while walking .At that time P.W. 1 Samuel Raj who was the Preventive Officer of Customs was also on duty as Intelligence Officer. P.W. 2 Sherkhan told him about his own suspicion near the P.R.O's counter P.W. 1. Samuel, therefore, to verify, accosted the accused and his companion. By that time the accused had kept the said brief-case on the ground. Instead of going towards the departure side they went through a small passage between the Customs Station Duty Officers' Office and water cooler for the public. However, before they could enter the departure side they were accosted by Samuel Raj who asked them as to who were they and both of them told that they were C.B.I. Officers. They were asked to produce their identity cards. One in possession of Deshpande was checked by Samuel Raj and he was satisfied who did not feel it necessary to further check the identity card of the accused since that was accepted. He then asked the accused about the brief-case. Initially as per the allegations the accused gave no response, but immediately stated that he was not concerned with the said brief-case nor did he have any knowledge about the same and in any way it did not belong to him. The Assistant Collector of Custom one Shri Gehani who was stationed near about the spot was informed and was brought there and he also questioned the accused when a similar reply was given. It is thereafter that panch witnesses were called and the accused and the said brief-cases were taken to some adjoining room. The accused was asked to produce the key. However, the accused stated that he did not have any key and in fact no key was found with the accused. By that time the other Officer Sherkhan had brought one Arab National who perhaps came by that Flight. On the suspicion that the bag might have belonged to him and he might have given it to the accused as the carrier. However, he also was not found in possession of the key to the brief-case and there was nothing suspicious against him and as the officers were satisfied about his bona fide he was allowed to go. It is thereafter that the brief-case in question was opened with a duplicate key by the Customs Officers and it revealed existence of 405 wrist watches of foreign make valued at Rs. 61,350/- at the local market rate. The accused or even































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