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2009 Supreme(All) 3145

[2009(8) ADJ 251 (DB)]
ALLAHABAD HIGH COURT
BEFORE : IMTIYAZ MURTAZA AND K.N. PANDEY, JJ.
MOHINDER SINGH PANDHER AND ANOTHER ....Appellants
Versus
STATE OF U.P. ....Respondent
(Criminal (Capital) Appeal No. 1475 of 2009 and Reference No. 3 of 2009, decided on 11th September, 2009)

Advocates:
Counsel :
G.S. Chaturvedi, S.B. Kochar, R.S. Sodhi, Manisha Bhandari Srivastava, Samit Gopal and Omkar Srivastava for the Appellants; N.I. Jafri, M.I. Farooqui, B.P. Singh Dhakrey, S.S. Dhakrey, Ranjeet Saxena, D.K. Sharma, Arunendra Kumar Singh, D.R. Chaudhary, K.N. Bajpai, V.K. Mishra, M.S. Yadav, Kalid Khan, A.G.A., G.S. Hajela (C.B.I.) for the Respondent.

Headnote:(A) (Indian) Penal Code, 1860—Sections 302, 120-B, 364, 363, 366, 376, 511 and 201—Evidence Act, 1872—Sections 24, 25, 26, 27, 28, 29, 30, 8 and 138—Criminal Procedure Code, 1973—Sections 319, 161, 162, 164, 313, 273, 386 and 173—Murder—Offence of rape—Death sentence—Reference for—Appeal against conviction and sentence—Conviction based on circumstantial evidence—Co-appellant led to discovery of bodies parts and other articles—Admissible in evidence under Section 27 of Act—Incriminating circumstances is a pivotal link in chain of circumstances—No enmity suggested against prosecution witnesses—Voluntarily confessional statement of accused recorded while complying provisions of Section 164 of Cr.P.C.—Confessional statement corroborated in material particulars by other reliable evidence—Prosecution proved all incriminating circumstances against co-appellant—Chain of circumstances is complete to prove guilt of co-appellant—However, during period of incident appellant was in Australia along with his wife—Summoning of appellant while exercising power under Section 319 of Cr.P.C.—Appellant was not named in FIR nor charge-sheeted—No logical/substantive evidence against appellant—Trial of appellant was vitiated—No scope for retrial—No witness on record who had spoken about presence of appellant—Confession of co-accused/co-appellant not admissible in absence of cogent evidence—Moral conviction cannot take place of legal conviction—Memo of recovery withheld by C.B.I.—Trial Court rightly impeached impartiality of C.B.I.—Co-appellant committed murders in so gruesome, diabolical and revolting manner—Death sentence against co-appellant confirmed—However, appellant acquitted. [Paras 59, 69, 71, 93, 132, 157, 178, 190, 191 and 192]

       (B) Criminal trial—Circumstantial evidence—When conviction based thereon—There must be chain of evidence so complete—Such as to show that within all human probability—Act must have been done by accused. [Para 59]

       (C) Evidence Act, 1872—Sections 27 and 26—Confessional statement—Proving of—Confessions made to police officer while in police custody—Cannot be proved against that person accused of an offence—Of course, confession made in immediate presence of a Magistrate can be proved against him. [Para 69]

       (D) Criminal Procedure Code, 1973—Section 162—Statement thereunder—Admissibility—Bar of—Section 162 of Cr.P.C. bars reception of any statement made to a police officer—In course of an investigation as evidence against accused person at any enquiry or trial—Except to extent that such statements can be made use of by accused to contradict witnesses. [Para 69]

       (E) Evidence Act, 1872—Section 27, Proviso—Confessional statement—Admissibility of—Proviso, lifts ban against admissibility of confession/statement made to police to a limited extent by allowing proof of information of a specified nature furnished by accused in police custody—In that sense Section 27 is considered to be an exception to rules embodied in Sections 25 and 26 of Act. [Para 69]

       (F) Evidence Act, 1872—Section 27—Discovery of fact—What amount to—Where information furnished by person in custody is verified by police officer by going to spot mentioned by informant—Find it to be correct—That amounts to discovery of fact within meaning of Section 27 of Act. [Para 71]

       (G) Words and phrases—Word “distinctly”—Meaning of—It means directly, indubitably, strictly and unmistakably. [Para 74]

       (H) Criminal trial—Expression “Fact discovered”—Connotation of—It includes not only physical object produced—But, also a place from which it is produced—And knowledge of accused as to this. [Para 71]

       (I) Evidence Act, 1872—Section 8—Conduct—Admissibility of—In present case demonstration of accused person was in response to a question as to how he used to cut dead body—Is not admissible under Section 8 of Act. [Para 92]

       (J) Information and Technology Act, 2000—Section 4—Information—Admissibility of—If such information or matter is—Rendered as made available in an electronic form—And accessible so as to be useful for subsequent reference. [Para 129]

       (K) Evidence Act, 1872—Section 30—Confessional statement—Co-accused—Can be taken into consideration as against such person—As well as against person who makes such confession. [Para 170]

       (L) Criminal trial—Moral conviction—Whether conviction can be based thereon—A moral conviction however, strong or genuine cannot amount to a legal conviction supportable in law. [Para 176]

       (M) Criminal Procedure Code, 1973—Section 319—Summoning—When can be—There must be substantive evidence against a person—In order to summon him for trial. [Para 145]

       

JUDGMENT

Hon’ble Imtiyaz Murtaza, J.—This composite appeal has been preferred by the appellants from Jail against the judgment and order dated 13.2.2009 passed by Addl. Sessions Judge/Special Judge (Anti Corruption) U.P. Ghaziabad in Special Sessions Trial No. 611 of 2007 whereby the appellant Moninder Singh Pandher has been convicted under Section 302, I.P.C. read with Section 120-B, I.P.C. and sentenced to penalties of death and a fine of Rs. 50,000/-. The appellant has also been convicted under Section 364, I.P.C. read with Section 120-B, IPC and sentenced to undergo imprisonment for life and a fine of Rs. 20,000/- and in default of payment of fine, he has been directed to undergo further imprisonment for two years. Again, the trial Court convicted the appellant under Section 376, IPC read with Section 120-B, IPC and sentenced to undergo imprisonment for seven years and a fine of Rs. 20,000/- and in default of payment of fine, he has been directed to undergo further imprisonment for one and half year. The appellant has also been convicted under Section 201, IPC read with Section 120-B, IPC and sentenced to undergo R.I. for seven years and a fine of Rs. 20,000/- and in default of payment of fine, he has been directed to undergo further imprisonment for one and half year.

2. In so far as appellant Surendra Koli is concerned, the trial Court recorded conviction against him under Section 302, IPC and sentenced him to penalty of death together with a fine of Rs. 50,000/-. The appellant has also been convicted under Section 364, IPC and sentenced to undergo imprisonment for life and a fine of Rs. 20,000/- and in default of payment of fine, he has been directed to undergo further imprisonment for two years. The trial Court also recorded conviction against the appellant under Section 376, IPC read with Section 511, IPC and on this count he has been sentenced to undergo R.I. for seven years and a fine of Rs. 20,000/- and in default of payment of fine, he has been directed to undergo further imprisonment for one and half year. The appellant has further been convicted under Section 201, IPC and sentenced to undergo R.I. for seven years and a fine of Rs. 20,000/- and in default he has been directed to undergo further imprisonment for one and a half year.

3. Brief facts shorn of background and frills are set out as under :

Several children had gone missing in and around the area in quick succession and there were reports galore made by respective relations/parents about missing of their children from Sector 31, NOIDA and Nithari village, Gautam Budh Nagar from the year 2005 onwards. On 20.7.2005, a written complaint was made by one Anil Haldar about missing of his daughter Rimpa Haldar at Police Station Sector 20 NOIDA and the said report was entered in the General Diary. Another girl Payal also mysteriously disappeared and on the complaint made by Nand Lal, the father of missing girl, the Chief Judicial Magistrate Gautam Budh Nagar ordered registration of First Information Report. In observance of the order of Chief Judicial Magistrate, a case at case crime No. 838 of 2006 was registered at P.S. Sector 20, NOIDA, under Sections 363, 366, IPC about missing of Payal. It would appear that upon being approached on judicial side, the High Court issued certain imperative directions in the matter pursuant to which the pace of investigation of the said case was accelerated and the investigation was entrusted to Ramesh Bharti C.O. City Gautam Budh Nagar. However, on 27.11.2006, Ramesh Bharti Investigating Officer was supplanted by Dinesh Yadav, Dy. S.P. (Herein arrayed as P.W. 35) ostensibly on the basis of the order passed by Supdt. of Police G.B. Nagar. The Investigating Officer, it would appear, constituted a special team of officers to assist him. During investigation of case crime No. 838 of 2006, Surendra Koli (hereinafter referred to as A-2) was taken into custody on 29.12.2006. On interrogation, A-2 spilled the beans and confessed to hav


























































































































































































































































































































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