SUPREME COURT OF INDIA
N.V. RAMANA, MOHAN M. SHANTANAGOUDAR, JJ.
Ashish Jain – Appellant
Versus
Makrand Singh and Ors. – Respondents
CRIMINAL APPEAL NO. 1980 OF 2008
With
State of Madhya Pradesh – Appellant
Versus
Makrand Singh and Ors. – Respondents
CRIMINAL APPEAL NO. 1981 OF 2008
Decided On : 14-01-2019
(2011) 6 SCC 343; (2008) 16 SCC 238; (1985) 4 SCC 476 – Relied upon
(b) Criminal trial – Circumstantial evidence – Last seen theory – PW 12 and 20, last seen witnesses, informing the informant who lodged FIR – Last seen circumstance not mentioned in FIR – Statement of last seen witnesses recorded a day after lodging FIR – Held, statements of PW12 and PW20 were an afterthought. (Para 18)
(c) Criminal trial – Circumstantial evidence – Chance witness – PW 20 informing the informant of the incident rightly held by High Court to be a chance witness – Discrepancies and contradictions in his statement – Evidence as to the last seen circumstance discarded. (Para 19)
Criminal trial – Delay in arrest of accused despite knowledge of their whereabouts who did not abscond – Makes prosecution story doubtful. (Para 20)
(d) Criminal trial – Confession extracted from accused under undue pressure and compulsion from the investigating officer – Evidentiary value of such a statement leading to the recovery is nullified – Involuntary confession – Hit by Article 20(3) of the Constitution of India – Such confession rendered inadmissible – Section 27, Indian Evidence act, 1872. (Para 21, 22)
(2010) 7 SCC 263 – Relied upon
(e) Criminal trial – Recovery – Identification of items recovered from accused – Instantly, without mixing the items – Held, identification not done in accordance with due procedure – Non-examination of two important witnesses to recoveries adversely affecting prosecution case. (Para 23, 24)
(f) Criminal trial – Weapons seized from accused not matching with description of injuries – FSL reports not conclusive – Held, recovery of weapons or blood stained clothes not reliable. (Para 25, 26)
(g) Identification of Prisoners Act, 1920 – Section 4 and 5 – Taking finger prints of accused – Section 4 authorising police officer to take finger prints of accused – Section 5 requiring order of a Magistrate for doing so – Section 5 not mandatory but directory – Absence of a magisterial order does not make the act illegal – However, packaging and sealing of tumblers in question made in presence of relatives of the deceased only – Possibility of tampering and postfacto addition of fingerprints cannot be ruled out – High Court rightly disregarded this evidence. (Para 27)
(2018) 8 SCC 24; (1978) 3 SCC 435; (1997) 10 SCC 44 – Relied upon
(h) Criminal trial – Investigation – DIG visiting the place of occurrence – Seeing three tumblers opining presence of three accused – Setting trend of investigation – Resulting in flawed investigation – Weakening case of prosecution. (Para 28)
Facts of the case:
The accused respondents Makrand Singh, Raj Bahadur Singh and Shyam Sunder were convicted and sentenced for the offences punishable under Sections 302 read with 34, 394 read with 34 and 449 of the Indian Penal Code, and Sections 11 read with 13 of the Madhya Pradesh Dakaiti and Vyapharan Prabhavit Kshetra Adhiniyam and additionally respondent Makrand Singh for offences under Section 25(1)(b)(a) read with Section 27 of the Arms Act and Sections 11 and 13 of the MPDVPKA for causing the death of three people, viz. Premchand Jain, his wife Anandi Devi and unmarried daughter Preeti, and for committing robbery of Rs. 30,000/in cash and about Rs. 8,00,000/worth of gold and silver.
The High court acquitted all the accused.
Finding of the Court;
There is no glaring infirmity in the acquittal granted by the High Court.
Result: Criminal Appeal Nos. 1980-1981 of 2008 dismissed
JUDGMENT
Mohan M. Shantanagoudar, J.
The instant appeals arise from the judgments of the High Court of Madhya Pradesh, Jabalpur, Gwalior Bench, passed in Death Reference No. 01 of 2004 and Criminal Appeal No. 312 of 2004. Vide the impugned judgments, the High Court acquitted the accused respondents Makrand Singh, Raj Bahadur Singh and Shyam Sunder for the offences punishable under Sections 302 read with 34, 394 read with 34 and 449 of the Indian Penal Code (in short “the IPC”), and Sections 11 read with 13 of the Madhya Pradesh Dakaiti and Vyapharan Prabhavit Kshetra Adhiniyam (in short “the MPDVPKA”) and additionally respondent Makrand Singh for offences under Section 25(1)(b)(a) read with Section 27 of the Arms Act and Sections 11 and 13 of the MPDVPKA for causing the death of three people, viz. Premchand Jain, his wife Anandi Devi and unmarried daughter Preeti, and for committing robbery of Rs. 30,000/in cash and about Rs. 8,00,000/worth of gold and silver.
2. The case of the prosecution is reiterated below in brief: Deceased Premchand Jain was in the occupation of money lending, and pawning gold and silver ornaments. The incident took place on the intervening night of 4th - 5th January 2003, where the aforementioned accused persons, on the pretext of doing electrical repairs in the house of the deceased, entered the house and committed the said murder and robbery. After committing the offence, they locked the house from outside and fled.
3. The appellant in Criminal Appeal No. 1980 of 2008 is the complainant Ashish Jain (PW26), who is the nephew of the deceased Premchand. The appellant upon growing suspicious about finding the house locked from outside on 5.1.2003, asked some relatives about the whereabouts of the family, but to no avail. Therefore, towards the end of the day at around 09:45pm, he informed the Police Station about the house being suspiciously locked from outside. The police reached the house, broke open the lock, and found all three residents lying dead on the third floor of the house. Multiple injuries were also noticed on the bodies of the deceased, and some electrical equipment (such as wires and a screwdriver) was found inside the house. The chest in which the deceased Premchand used to keep the pawned gold and silver ornaments and cash was found broken open with its contents missing. Thus, an inference was drawn that the accused persons, who are electricians, and who did regular repair works at the house of the deceased, had committed the said offence. The first information (Dehati Nalishi) Ex. P5 was lodged by Ashish Jain, who deposed as PW26. This first information was registered as the FIR Ex. P6 soon after.
After completing due procedure and upon investigation, the accused persons were arrested the next morning. The robbed gold and silver ornaments, cash, blood-stained clothes, and certain electrical tools, i.e. a suja and a chisel, which were said to be the weapons of offence, were recovered from the possession of the three accused persons at their instance. The key used to lock the house from outside after the commission of the crime was also recovered from a field at the instance of Accused No.1, Makrand Singh. The robbed ornaments were said to be the ornaments which were pledged by different people as a part of the business run by the deceased. The Naib Tehsildar, the Executive Magistrate, conducted the identification of the robbed ornaments by the pledgors, who identified the ornaments which belong to them.
4. The Trial Court, upon framing charges and appreciating evidence, found the accused persons guilty of the said offences, and sentenced them to capital punishment.
5. The reference for the death sentence and an appeal by the accused persons were filed before the High Court. Both were heard by a Division Bench; however, the learned judges could not reach a consensus and had a difference of opinion. One learned Judge was in favour of acquittal of the accused persons and another learned Judg
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