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2025 Supreme(Jhk) 2249

IN THE HIGH COURT OF JHARKHAND AT RANCHI
RONGON MUKHOPADHYAY, PRADEEP KUMAR SRIVASTAVA, JJ.
Shamim Seikh, son of Akhbar Seikh - Appellant
Versus
State of Jharkhand - Respondent
Cr. Appeal (D.B.) No.447 of 2003
Decided On : 23-12-2025

Advocates:
Advocate Appeared:
For the Appellants :Mr. A.K. Sahani, Advocate Ms. Trishna Sagar, Advocate
For the Respondent: Mrs. Nehala Sharmin, Spl.P.P.

Dacoity requires at least five participants under the relevant statute. If the evidence shows fewer than five individuals, the charge of dacoity fails. In such instances, if possession of stolen property is proven, the charge may be altered to one of dishonestly receiving stolen property.

Headnote:(A) Criminal Law - Sections 392, 395, 411 and 412 - Evidence Act - Section 30 - Offence of dacoity - Requirement of minimum five persons - Absence of evidence supporting participation of five or more persons - Modification of conviction from dishonestly receiving property stolen in dacoity to dishonestly receiving stolen property - Appreciability of confessional statements of co-accused - Recovered articles from possession of an accused without linking to a group offence of five or more persons warrants sentencing modification. (Paras 14, 15, 16, 17)

Facts of the case:
The case involves an appeal against a conviction regarding a house robbery. The prosecution alleged that a group of individuals entered a residence, threatened occupants, and stole various electronic appliances and ornaments. Upon investigation, charges were framed for offences related to dacoity and receiving property stolen during a dacoity. The trial court held the appellant guilty. The appellant challenged the conviction in the higher court, arguing that the identification was flawed and the statutory requirements for the primary offence were not met because fewer than five individuals were involved in the incident.

Findings of Court:
The court observed that the evidence produced by the prosecution, including ocular testimony, indicated that only four individuals participated in the robbery. Consequently, the criteria for the major offence of dacoity, which requires at least five participants, remained unsatisfied. While the recovery of stolen goods from the appellant’s possession was substantiated by evidence, it did not satisfy the unique ingredients of receiving property stolen in the commission of a dacoity. Therefore, the conviction was re-evaluated to fit the lesser charge of dishonestly receiving stolen property.

Issues: Whether the conviction for dacoity was legally sustainable when evidence established the participation of only four individuals; whether the evidence justified the alteration of the conviction to the offence of dishonestly receiving stolen property.

Ratio Decidendi: Since the statute requires the participation of five or more people for a crime to be classified as dacoity, a robbery committed by only four persons does not fall under that section. Because the prosecution failed to prove the involvement of the requisite number of miscreants, the conviction under the heavier charge cannot stand. The possession of stolen articles, however, constitutes the offence of dishonestly receiving stolen property, and the sentence should be commensurate with the proven offence, namely the period already undergone in custody.

Result: Appeal dismissed on merits with modification in conviction and sentence.

Table of Content
1. introduction to the appellate jurisdiction and history of the case. (Para 1 , 2)
2. factual matrix, evidence presented at trial, and findings of the lower court. (Para 3 , 4 , 5 , 6 , 7 , 8)
3. legal contentions regarding the sufficiency of evidence for dacoity versus receipt of stolen property. (Para 9 , 10 , 11)
4. judicial assessment of evidence and analysis of the prosecution's failure to prove the essential ingredients of dacoity. (Para 12 , 13 , 14 , 15)
5. conversion of charge from section 412 ipc to 411 ipc due to lack of requisite number of offenders for dacoity. (Para 16 , 17 , 18 , 19 , 20)

JUDGEMENT :

Pradeep Kumar Srivastava, J.

1. Heard Mr. A.K. Sahani, learned senior counsel for the appellant and learned Spl.P.P. for the State.

2. The present appeal is directed against the judgment and order of conviction and sentence dated 29.01.2003 and 04.02.2003 respectively passed by learned 1st Additional Sessions Judge, Bokaro in S.T. No.205 of 2001 whereby and whereunder, the appellant has been held guilty for the offences under Sections 395/412 of Indian Penal Code and sentenced to undergo R.I. of life for the offence under Section 412 of IPC and no separate sentence has been imposed upon the present appellant for the offence under section 395 of IPC.

FACTUAL MATRIX

3. Factual matrix giving rise to this appeal is that on 20.12.2000 at about 2:30 am, the informant along with his family members were sleeping in their house, meanwhile, the informant’s daughter-in-law told him that four miscreants muffling their faces entered into her room through window situated on first floor of the house-cum-hotel and extended threat of life to keep mum and took away tape-recorder, walkman, wrist watch, T.V., cassettes and jewelry like two golden bangles, two gold rings fitted with diamond etc. It is further alleged that the informant, Naresh Prasad Lodha gave telephonic information to the police and the police arrived at 4:30 am and recorded his fardbayan.

4. On the basis of above fardbayan of the informant, Chas P.S. Case No.221 of 2000 dated 21.12.2000 was registered for the offence under section 392 of IPC. In course of investigation, one Tanbir Alam was arrested, who confessed his guilt and disclosed the name of his associates, namely, Shamim Seikh, Naushad @ Botela, Hussain Ansari, Garib Khan and Bhupesh Sonar to whom they have sold the looted gold ornaments for Rs.11,000/-. Accordingly, sections 395 and 412 of IPC were added. After completion of investigation, charge-sheet was submitted against the accused persons for the offence under sections 395/412 of IPC.

The case was committed to the court of Sessions where S.T. No.205 of 2001 was registered. The appellant has denied the charges leveled against him and claimed to be tried. It is to be mentioned here that during pendency of the trial, two accused persons, namely Tanbir Alam and Nausad Ansari @ Botela were absconded and their case was spilt up vide order dated 30.07.2002 and 28.11.2002 respectively.

5. In course of trial, altogether 9 witnesses were examined by the prosecution namely:-

P.W.1- Manoj Kr. Verma,

P.W.2-Nawin Jaiswal

P.W.3-Ram Ekbal Pd. Yadav(I.O.)

P.W.4-Ritesh Lodha

P.W.5-Ayush Lodha

P.W.6-Naresh Pd. Lodha(informant)

P.W.7- Mirza Kisku

P.W.8-Usha Lodha P.W.9-Nandjee Ram(I.O.)

6. Apart from oral testimony of the witnesses, following documentary evidence has been adduced:-

Ext.1. Signature of Manoj Kumar Barnwal on the seizure list Ext.1/1- Signature of Navin Jaiswal on the seizure list Ext.1/2 Signature on the T.I. Chart Ext.2-Formal FIR Ext.3 to 3/2-Seizure lists Ext.3/3-Search-cum-seizure list Ext.3/4-Search cum-seizure list Ext.3/5-Search-cum-seizure list Ext.4-Confessional statement of Tanbir Alam Ext.4/1-Confesional statement of Garib Khan Ext.4/2-confessional statement of Shamim Sheikh Ext.5- T.I. Chart Ext.6-Fardbayan Ext.7 to 7/8-photo positive copy.

7. On the other hand, the case of the defence is denial from the occurrence and false implication only on the bas

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