State Through Central Bureau of Investigation, Special Crime Branch, Mumbai, Maharashtra v. Sanvlo Naik & Anr.
1. Seven accused were charged for the offence under Section
302 read with Section 34 of the Indian Penal Code, 1860 ("IPC" for
short). All of them have been acquitted of the said charge. Ac.cused
No. 2 (S.V. Caeiro) and Accused No.5 (Sanvlo Naik), who are
respondents in the present appeals, were, however, convicted for the B
offence punishable under Section 304 Part II read with Section 34 IPC
and sentenced to suffer simple imprisonment of three years and two
years respectively along with fine. Aggrieved, the convicted accused
·respondents filed separate appeals before the High Court of Bombay.
The High Court by the impugned judgment has allowed the said appeals;
set aside the conviction and sentence imposed and acquitted the accused C
respondents (Accused No.2 and Accused No.S). Aggrieved, the State
through Central Bureau of Investigation ("CBI" for short) is in appeal
before this Court.
2. At the very outset, we would like to deal with the issues
enumerated in our previous order dated s•h September, 2017 passed in D
the present matters. The said order reads as follows:
" Heard in part.
At the end of the hearing today we are of the tentative view
that ifthe respondent Accused No.2 is to be held responsible for
the injuries found on the person of the deceased which, according E
to the report of the postmortem, was responsible for his death
what should be the extent of liability of the said accused.
The further question to be dealt with is whether the offence
· committed would amount to orie punishable under Section 302
IPC and, if so, whether this Court would be empowered in law to F
pass such an order in the present appeals. Alternatively, if the
conviction under Section 304 Part II IPC is to be maintained
whether the sentence should be enhanced to a period of ten ( 10)
years.
Learned counsel for the respondent -Accused No.2 prays G
for time until Thursday next (i.e. 7th September, 2017). Time as
prayed is granted.
List the matter on Thursday i.e. 7•h September, 2017 as part
heard."
A 3. Shri Ranjit Kumar, learned Solicitor General of lndia, who
appeared at the request of the Court, on the strength of several decided
cases of this Court has submitted. that the power of this Court under
Article 136 of the Constitution oflndia under which the present appeals
have been entertained is plenary and of wide amplitude and discretionary
B in nature. Learned Solicitor General, in particular, has referred to the
two decisions of this Court in the cases of Arunachalam vs P S. R.
Sadhanantham and another' and P.S.R. Sadhanantham vs.
Arunachalam and another1 to suggest that in an appropriate case and
to meet the ends of justice, this Court is empowered and would be justified
to go into the merits of an order of acquittal though the same may not be
C under challenge so long the same raises an issue in the appeal before the
Court. 1n this regard, the learned Solicitor General has pointed out that
this Court's appellate power under Article 136 of the Constitution of
India is far wider than an appellate Coi.irt's power under Section 386 of
the Code of Criminal Procedure, 1973.
D 4. We have considered the matter. We have taken note of the
fact that against the acquittal of the present accused respondents insofar
as the offence under Section 302 IPC is concerned no appeal has been
filed/preferred by the State before the High Court. The present are
appeals against the acquittal of the accused respondents under Section
304 Part II read with Section 34 IPC. The order of acquittal of the
E accused respondent under Section 302 IPC is of the year 2002. We
have also perused the record in-original produced before us by the learned
Solicitor General to show the reasons that had led the present appellant
- State (Through CBI) not to prefer any appeal against the acquittal of
the accused respondents under Section 302 IPC. The said decision is
F based on legal opinion tendered. Taking into account the totality of the
facts stated above we are of the view that we should not address, in the
present proceedings, the power of this Court to look into the correctness
of the acquittal of the accused respondents insofar as the offence under
Section 302 IPC is concerned.
5. We will, therefore, stay confined to the question of the
G correctness of the conviction of the accused respondents under Section
304 Part II read with Section 34 IPC and adequacy of the sentence
imposed, if the said conviction is to be upheld by the Court. These are
the contours of the present appeals.
'(1979) 2 sec 291
H '(1980)3 sec 141
STATE THR. C.B.I. SPECIAL CRIME BRANCH, 919
MUMBAI, MAHARASHTRA v. SANVLO NAIK & ANR.
6. The facts which are not in dispute may be noticed at the outset. A
It appears that on a telephonic information received in the
midnight of 16th May, 1994, accused No.2 and accused No.5 (respondents
herein) who were serving as Inspector In-charge and Police Constable
of the Margao Town Police Station respectively had gone to apprehend
the deceased who was an accused in another case, namely, Crime B
No.141/1994 registered by the Margao Town Police Station. P.W. 11
(Keshav Komarpant, Police Constable) along with Michael Fernandes,
Home Guard who were already on patrol duty in the vicinity of the place
where the deceased was informed to be present, assisted accused No.2
and Accused 5 in apprehending the deceased. There appears to have
been a small scuffle in the course of the arrest of the deceased in which C
·the deceased had suffered some superficial injuries. Thereafter, he was
brought to the Police Station and an entry in the General Diary of the
Police Station to the said effect i.e. of the factum of the arrest of the
deceased was made/recorded at 00.20 hours on 17th May, 1994. The
deceased was in a good physical condition when he was brought to the D
Police Station. This has been testified by P.W. 11 (Keshav Komarpant,
Police Constable). P.W. 11 (Keshav Komarpant, Police Constable) arid
P.W. 16 (Ulhas Saluke, Head Constable) in their depositions have
categorically stated that after the arrest of the deceased he was brought
to the cabin of Accused No.2 where Accused No.5 was also present.
P.W.17 (Abdul H.K. Khan, Head Constable) has also deposed similarly. E
P. W. 16 has further deposed that at about 1.30 a.m. the deceased;
brought by accused Nos.2 and 5, was put in the female lockup. The
evidence of P. W. 20 (Balkrishna Mogha, Head Constable), who was on
SHO duty on that day is to the same effect. In his deposition, P.W. 20
has specifically stated that he saw the deceased in the cabin of the F
.accused No.2 and at that time accused No.5 was also present. He has
further deposed that both accused No.2 and accused No.5 had brought
the deceased to the lockup. Thereafter it app~ars that there is a General
Diary entry recorded at 02.00 a.m. to the effect that the deceased was
required to be moved to the hospital. Apparently, the deceased, as per
the doctor's certificate, was brought dead to the hospital. This was G
around 2.40 a.m. on 17th May, 1994.
7. Both Accused No.2 and Accused No.5 (respondents herein)
took up the plea of alibi. According to the accused No.2 he had left the
Police Station for his home/residence at about 1.25 a.m. and this fact is
920 SUPREME COURT REPORTS [2017) 8 S.C.R.
A recorded in the General Diary of the Police Station as Entry No.6. Insofar
as accused No.5 is concerned, it is claimed that he had also left the
Police Station at around the same time. Both accused No.2 and accused
No.5 claimed that they left the Police Station in a scooter and accused
No.5 after dropping accused No.2 at his home had gone to his own
B home.
8. Though the prosecution examined as many as 25 witnesses,
the material witnesses in the case are P. W.11 (Keshav Komarpant, Head
Constable), P. W.16 (Ulhas Saluke, Head Constable), P.W.17 (Abdul H.K.
Khan, Head Constable), P.W.18 (Anil Kerkar, Police Constable), P.W.
19 (Nynashwar Kalangutkar (Head Constable), and P. W.20 (Balkrishna
C Mogha, Head Constable). The evidence of Dr. Silvano Dias Sapeco
(P. W.10) who had performed the post-mortem of the deceased would
also be worth mentioning, particularly, the fact that he had found as
many as 14 injuries on the body of the deceased. It is the opinion of the
doctor (P. W.10) that the said injuries cannot be self-inflicted and are
D otherwise sufficient in the ordinary course to cause death.
9. On the basis of the proved facts, the gist of which has been
stated above, the following circumstances can be culled out and taken to
have been proved and established by the prosecution against the accused:
(i) At the time of the arrest, the deceased was hale and hearty
E and he was brought to the Police Station in a fit condition (P.W.11);
(ii) The deceased was brought to the Police Station by the
respondents and others. He was interrogated in the room of respondent
No.2 (accused No.2) and t.hereafter put in female lockup at about 1.30
a.m. by Accused No. 2 and 5 (P.W.11, P.W.16). There is no General
F Diary entry as to why he was put in female lockup.
(iii) The condition of the deceased was serious, he was sinking
and taken to the hospital;
(iv) As per doctor (P.W. 5 - Dr. Anand Sawant), the deceased
G was brought dead at 2.40 a.m. and the memo prepared by the Police
was received by him after he had examined the deceased and found him
brought dead;
(v) The medical board conducted autopsy and found more than
14 injuries on the person of the deceased which were ante-mortem and
fresh in nature;
STATE THR. C.B.I. SPECIAL CRIME BRANCH, 921
MUMBAI, MAHARASHTRA v. SANVLO NAIK& ANR.
(vi) As per the opinion of Medical Board, injuries were fatal in A
the ordinary course of nature, could not be self-inflicted and could be
caused by baton/danda or a patta;
(vii) The respondents took the plea of alibi and stated in their
statements under Section 313 Cr. P.C. that they were not at the Police
Station; B
(viii) The station diary, lockup register and arrest register were
fudged to cover up the death in the police custody. The learned trial
Court extensively dealt these records and concluded that they were
fudged;
. (ix) It is a custodial death and the respondents failed to discharge C
the burden of how the deceased died in their custody.
l 0. The first question that has to be addressed is whether the plea
of alibi set up by the accused respondents are tenable in law. The learned
·trial Court did not accept the same. The High Court, however, reversed
the said finding and in this regard took the view that though the entries in D
the General Diary showing that the accused No.2 had left the Police
Station at about 1.25 a.m. has been overwritten and manipulated, the
same are trivial in nature and has to be considered in the light of the oral
evidence tendered by P. W.11 and P. W.16 who had testified that they
had seen the accused No.2 and accused No.5 going home in a scooter. E
11. We have considered the plea of alibi raised by the accused
respondents (accused Nos.2 and 5). We have perused the General
Diary register of the concerned Police Station containing the entry with
regard to the departure of the accused Nos.2 and 5 from the Police
Station for home at about 1.25 a.m. On a plain scrutiny of the aforesaid F
register we find that the same is a wholly unacceptable document.
Specifically, what has been found is the absence of several pages in
continuity in which the Register ought to have been maintained. That
apart, we find several over-writings in the serial numbers of the relevant
·entries in the said register, particularly, with reference to the entry relating
to the departure of the accused No.2 from the Police Station at 1.25 G
a.m. We have also noticed that there is an entry No.7 in the General
Diary of the Police Station recorded at 2.00 a.m. which records the
memo claimed to have been prepared by accused No.2 sending the
deceased to the hospital. The apparent inconsistency between the two
A entries in the General Diary Register i.e. entry No.6 (interpolated) and
entry No. 7 has been sought to be answered by the learned counsel for
the accused No.2 by contending that the said memo sending the deceased
to the hospital was prepared by the accused No.2 earlier i.e. before
leaving the police station at 1.25 A.M. which fact is stated in his statement
B recorded under Section 313 Cr.P.C. To appreciate the said argument,
we have specifically looked into the original of the entry No.6 of the
General Diary as well as the memo prepared by the accused No.2 sending
the deceased to the hospital which was marked as Exhibit 68. Not only
Entry No. 6 of the General Diary Register contains an oveiwriting, Exhibit
68 does not mention the time when it was written. Neither do we find
C any reference to the said memo in the General Diary which would have
been but a natural part of the conduct of the accused No.2 who had
specifically mentioned against Entry No.6 that he had left the Police
Station at 1.25 a.m. The plea of alibi for the reasons mentioned is wholly
unacceptable. It cannot be said that the aforementioned facts are trivial,
D as found by the High Court. The oral evidence of P. W.11 and P. W. 16
who had deposed that they had seen both the accused respondents in a
scooter going towards their respective homes has to be, naturally,
understood in the context of the fact that both P. W. 11 and P. W.16 were
serving Police personnel. Their versions are apparently belied by the
contents of the documents referred to above. If we are unable to accept
E the plea ofalibi put forward by the accused No.2, we do not see how we
can sustain the similar plea put forward by the accused No.5 inasmuch
as in his statement under Section 313 Cr.P.C. accused No.5 has himself
stated that he had gone from the Police Station in a scooter along with
accused No.2 and had dropped accused No.2 in his house at the first
instance. The plea of alibi put up by the accused No.5, therefore,
F necessarily has to fail. If accused No.2 and accused No.5 were present
in the Police Station at the relevant point of time, incriminating
circumstances stated below have to be reasonably explained by the said
accused respondents:
(i) The deceased was hale and hearty at the time he was brought
G to the Police Station except for some minor bruises which he may have
sustained in the course of the arrest;
(ii) The deceased was found in the chamber/cabin of the accused
No.2 in which cabin accused No.5 was also present;
STATE THR. C.B.l. SPECIAL CRIME BRANCH, 923
MUMBAI, MAHARASHTRA v. SANVLO NAIK & ANR.
(iii) Accused No.2 and accused No.5 took the deceased to the A
female lockup. Why the deceased was taken to the female lockup when
there was only four persons in the male lockup?
(iv) The deceased was apprehended by accused No.2 and accused
No.5 and at all times was in custody in the Police Station of which the
accused No.2 was the Officer-in-Charge. B
The only explanation offered was the plea of alibi which we have
already rejected.
12. True it is that in the present case there is no eye-witness. The
test, therefore, would be whether the circumstances culled out above
would be sufficient to enable the Court to come to the conclusion that it c
is the accused respondents and nobody else who are responsible for the
injuries on the deceased. Having regard to the circumstances and the
absence of any cogent explanation on the part of the accused respondents
and taking into account the fact that the deceased was in Police custody
and death had occurred in such custody, we are of the view that it is the D
accused respondents (accused Nos.2 and 5) who, to the exclusion of
any other persons, were responsible for the injuries that caused the death
of the deceased Abdul Gaffar Khan. We, therefore, take the view that
the acquittal of the accused respondents of the offence under Section
304 Part II read with Section 34 IPC cannot be legally sustained.
E 13. This will bring the Court to a consideration of the adequacy of
the sentence imposed on the accused respondents. The maximum
punishment that is awardable in case of offence under Section 304 Part -..
II IPC is ten years. The accused respondents are Police Personnel whose
duty was to act in accordance with law. Death had occurred when the
deceased was in police custody. The accused had fudged the General F
Diary Register of the Police Station to put up their defence and had put
up a false plea of alibi. In view of the evidence of P.W.5 that the memo
sending the deceased to the hospital wa.s recorded by him after the
deceased was.already declared to be dead would indicate that Accused
No.2 had prepared a false memo sending the deceased to the hospital G when he was already dead. Taking into account all the above, it is our
considered view that the accused respondents having been found guilty
of commission of the offence under Section 304 Part II read with Section
·34 IPC should suffer the maximum sentence awardable under the said
Section. We, therefore, set aside the order of the High Court; convict
A the accused respondents of the offence under Section 304 Part II read
with Section 34 IPC and sentence them to suffer rigorous imprisonment
for a period of ten years. The accused respondents shall forthwith
surrender and serve out the sentence failing which they will be taken
into custody for being dealt with in accordance with law.
B 14. The appeals consequently are allowed in the above terms.
Devika Gujral Appeals allowed.