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2024 Supreme(MP) 741

IN THE HIGH COURT OF MADHYA PRADESH AT INDORE
Prem Narayan Singh, J.
Vinod – Appellant 
Versus
The State Of M.P. – Respondent
Criminal Appeal No. 1065 of 2001, Criminal Appeal No. 1141 of 2001
Decided On : 03-09-2024

Advocates:
Advocate Appeared:
For the Appellant : Shri Kshitij Vyas, learned counsel, Shri Arpit Kumar Oswal, learned counsel
For the Respondent:Shri Surendra Gupta, learned Government Advocate

Conviction requires reliable evidence; identification procedures must be substantively corroborated, and the burden of proof lies with prosecution.

Headnote:(A) Indian Penal Code, 1860 - Sections 392 and 397 - Criminal appeals filed against conviction and sentence imposed by trial court - Appellants convicted based primarily on defective identification parade and insufficient evidence linking them to crime - Court reiterated the need for cogent and reliable evidence for convictions in criminal matters - Burden of proof rests on prosecution; presumptions of innocence and benefit of doubt must be afforded to accused. (Paras 30, 28, 26, 25, 22)

Facts of the case:
Appellants convicted for robbery arising from a crime reported on 05.08.1998, but prosecution's evidence was deemed insufficient, particularly concerning identification and linkage to crime, amid doubts raised about arrests. (Paras 3, 14, 16)

Findings of Court:
Apples’ conviction set aside due to lack of reliable evidence, including major flaws in identification procedures and insufficient prosecution substantiation. (Paras 30, 28)

Issues: Determining the validity of conviction and the adequacy of evidence presented by prosecution amidst contradictory evidences and identification issues. (Paras 12, 22)

Ratio Decidendi: The court held that without reliable evidence, particularly regarding identification, convictions cannot stand. The foundational principle is that suspicion is not a substitute for proof. (Paras 30, 28)

Result: Appeals allowed; appellants Vinod and Santosh acquitted with benefit of doubt.

Table of Content
1. conviction details of appellants. (Para 1 , 2)
2. prosecution's case overview and witness statements. (Para 3 , 4 , 5)
3. appellants' arguments against conviction. (Para 6 , 7 , 8)
4. point of determination in appeal. (Para 12 , 13)
5. legal standards for burden of proof. (Para 28 , 29)
6. final ruling and orders of acquittal. (Para 30 , 31 , 32 , 33 , 34 , 35)

JUDGMENT :

Prem Narayan Singh, J.

This judgment shall govern the disposal of these appeals as they are arisen out of same crime of same session trial, hence, they are heard analogously and are being decided by this common order.

2. The present appeals have been preferred by the appellants being crestfallen by the judgment of conviction and sentence dated 29.08.2001, passed by learned XVIII Additional Session Judge, District Indore in Sessions Trial No.20/1999, whereby the appellant Vinod has been convicted for the offence punishable under Section 392 of INDIAN PENAL CODE , 1860 (hereinafter referred to as “IPC”) and sentenced to undergo 03 years R.I. with fine of Rs.500/- and usual default stipulation while appellant Santosh has been convicted for the offence punishable under Section 392 read with Section 397 of IPC and sentenced to undergo 07 years R.I. with fine of Rs.500/- and usual default stipulation.

3. As per the prosecution case, on 05.08.1998 one Dilip @ Guddu lodged a report stating that when he was sitting at his shop situated in Dwarkapuri (on the main road), Indore some unknown persons had assaulted him and robbed his shop. It is further alleged that at the time of incident Devendra (PW-2) and Bhagirath (PW-3) were also sitting in the shop. On the basis of the said report, the police registered an offence under Section 394 of IPC. Consequently, the police arrested six persons in connection with the said crime and after completion of investigation charge sheet was filed against them, under Sections 294, 394, 395 read with Section 397 of IPC.

4. The police after following the due procedure, prepared the spot map, recorded the statements of the witnesses, seized the articles, arrested accused persons and recorded their memorandum statements. After due investigation, the police has filed the charge-sheet under Section 394 , 395 read with Section 397 of IPC. The matter was committed to the Court of Sessions and made over to the learned trial Court where upon the charges were framed under Sections 392 read with Section 397 of IPC. The appellants abjured their guilt and took a plea that they have been falsely implicated and prayed for trial.

5. The prosecution on its behalf has examined as many as 10 witnesses namely Dilip Kumar Chouhan, complainant (PW-1), Devendrasingh Chouhan, (PW-2), Gautam (PW-3), Prem Chouhan (PW-4), Kamal, (PW-5), Pushrajsingh, Constable (PW-6), Devkaran, Head Constable (PW-7), Jitnedra Singh Pawar, Nayab Tehsildar (PW- 8), Dr. B.K. Dwivedi, Assistant Surgeon, (PW-9) and Harjeetsingh Sudan, Inspector (PW-10). No witness has been adduced in defence by the appellants.

6. Learned trial Court, on appreciation of the evidence and argument adduced by the parties, pronounced the impugned judgment on 29.08.2001 and finally concluded the case and convicted the appellants as per aforementioned para No. 1.

7. Being aggrieved by the order of learned trial Court, the appellants have preferred this criminal appeal stating the fact that the impugned order is against law and facts. The appellants have been falsely implicated in this case. He further submitted that initially FIR got registered on 05.08.1998 as against four unknown persons, of whom no whereabouts were known either to the victim or to the police authorities, thereafter statements of witnesses were recorded on 06.08.1998, which also does not give any lead to the police authorities as to the identity of the accused persons, but surprisingly on 11.08.1998 police arrested five accused persons from Gangwal Bus Stand at about 5:15 AM.

8. The question arises here that, how the police came to k

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