Ravi Mandal v. State of Uttarakhand
MANOJ MISRA, J.
1. These two appeals are against the judgment and order of the
High Court of Uttarakhand at Nainital (for short “the High Court”) ,
dated 07.04.2010, dismissing Criminal Appeals Nos.54 and 59 of 2004
filed against the judgment and order of Additional Sessions Judge/Fast
Track Court Haldwani, Nainital (for short “the Trial Court”) dated
28.01.2004, and, thereby, affirming the conviction and sentence awarded
to the appellants detailed below: (i) life imprisonment under section 302
read with section 34 of the Indian Penal Code, 1860 (for short “IPC ”)
along with one year R.I. under section 201 IPC in Sessions Trial (S.T.)
No.93/2002 (State vs. Shabbir Ahmad and Another); (ii) one year R.I .
with fine of Rs.500/- under section 25 Arms Act to appellant Shabbir in
S.T. No.104 of 2002 (State vs. Shabbir Ahmed); and (iii) one year R.I.
with fine of Rs.500/- under section 4/25 of Arms Act to appellant Ravi
Mandal in connected S.T. No.105 of 2002 (State vs. Ravi Mandal).
Introductory Facts :
2. On 01.11.2001, Man Singh (PW-1), father of Chhotu @ Surjeet
(the deceased), on finding his son’s dead body in a forest, 150 meter s
west of Government Inter College, lodged a first information report (FIR)
at P.S. Lalkuan, Haldwani, district Nainital at about 7.30 hr s, alleging
therein that, — on 31.10.2001, at about 2100 Hours, the deceased was
with his friends Govind and Ravi Bangali (later identified as Ravi Mandal);
Govind, a criminal, had been influencing his son to choose a wrong path;
therefore, he suspects that these persons have killed his son and concealed
his body in the forest. Thereafter, on 10.11.2001, PW-1 gave a written
information to the police stating that it was not Govind but Shabbir who
along with Ravi and one Mazhar Khan were with the deceased on that
fateful night. In this written information, it was alleged that Babloo (PW-
7) had misled him to take the name of Govind.
3. During the course of investigation, the police effected arrest of
the two accused, namely, the appellants herein, and disclosed recovery
of a 12 bore country made pistol with one live cartridge from Shabbir
and a knife from Ravi Mandal, giving rise to two separate cases against
each of the two accused under the Arms Act.
4. On completion of investigation three charge sheets were la id
giving rise to three sessions trials which were connected with each other
and decided by a common judgment, which has been affirmed by the
High Court.
Prosecution Evidence :
5. To appreciate the arguments advanced in this case, it would be
apposite to notice the testimony of the prosecution witnesses in brief.
The prosecution examined 10 witnesses, the gist of their testimony is as
under:
(i) PW-1 – Man Singh - Informant (father of the deceased)
He is not an eyewitness of the murder. He, however,
proved lodging of the FIR on 01.11.2001 and stated that, —
on 31.10.2001 in the evening Babloo (PW-7) came to his
residence, told him that the deceased, Ravi Bangali and
Govind were asking for food and have sent him to fetch
food for them; on that request, PW-1’s wife (Urmila Devi-
PW-3) cooked food, packed it and gave it to Babloo, who
left with the food; next day, he came to know that dead
body of his son was lying in the forest; he then visited the
place, brought the dead body to Lalkuan Police Station and
lodged the report; later, when he came to know that Govind
was not with his son, rather it was Shabbir along with others
who were there, he gave the second report (Ex. Ka-2) to
the police on 10.11.2001. During cross examination, PW-1
admitted that there were three or four criminal cases against
his son (the deceased) wherein, he was on bail.
With regard to the sequence of events on the date of
lodging the FIR, PW-1 stated that, — a constable with two
men came in the morning to inform him that dead body of
his son is lying in the forest; on getting the information he
went to that place and brought the body to the police station
to lodge the FIR whereafter, the body was sealed and sent
to Haldwani Hospital for autopsy. He also stated that papers
relating to recovery of tiffin box; collection of blood-stained
earth etc. were prepared at the police station and he signed
those papers at the police station itself. PW-1 also clarified
that the second report (i.e. Ex. Ka-2) was dictated by the
Sub-Inspector at the police station and he wrote whatever
was told to him.
9RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
At the fag end of his cross-examination, PW-1 stated
that he had informed the Sub-Inspector regarding financial
transactions with Govind and also about Govind not
refunding the money, which gave rise to enmity.
(ii) PW-2 - Chandan Singh
He deposed that, — (a) he knew Shabbir Ahmad and
Ravi Mandal; (b) they had come to his shop with the
deceased at about 1900 Hours on 31.10.2001 and from there
they proceeded towards the cinema hall; (c) later, in the
night of 31.10.2001/ 01.11.2001, at about 0030 Hours, he
saw the accused-appellants emerging from the forest and
walking fast; (d) at that time, hands of Shabbir were blood-
stained and Ravi’s clothes were also having blood stains,
(e) seeing PW-2, they got nervous, Shabbir threatened PW-
2 by saying that if PW-2 discloses what he has seen to any
one, he would meet the same fate as Chhotu (the
deceased); (f) next day morning, PW-2 learnt that dead
body of Chhotu has been found in that forest.
To show the reason for his presence there, at that odd
hour of the night, PW-2 stated that, — his parents have a
separate house at Khatta, where he goes at least once a
week; that night, after having dinner, while returning from
his parents’ house and proceeding towards his own house/
shop, at about 0030 Hours, he witnessed the incident.
During cross examination, PW-2 stated that, — his shop
is run from a room in his house; it remains open from 0500
Hours till 2300 Hours; his house comprises of 3 rooms
where he resides with his wife and five sons; the usual
time of his dinner is 2100 Hours.
A suggestion was put to PW-2 that mother of Ravi (one
of the appellants) is PW-2’s neighbour on whose land PW-
2 had constructed his shop. This suggestion was denied by
PW-2.
With regard to the delay in giving information to the
police, PW-2 stated that he was petrified by the incident
and when the accused were arrested, he could muster
courage to make his statement. During cross-examination,
PW-2 admitted that he had been arrested under section 60
of the Excise Act and is on bail. He feigned ignorance to a
suggestion that his bail bonds were arranged by parents of
Chhotu.
(iii) PW-3 – Urmila Devi-Mother of the deceased
She proved that on 31.10.2001, Babloo (PW-7), who
use to work at the cinema hall, came to her house to fetch
food for the deceased, consequently, food was cooked and
supplied by her.
During cross examination, she denied being a surety for
the bail of Chandan (PW-2). However, she admitted that
Chandan used to visit her house.
(iv) PW-4 – Smt. Mithilesh (Wife of Govind)
PW-4 did not depose anything specific about the incident
except that Shabbir had enmity with her husband and 8 to
10 days before the murder of Chhotu, Ravi Bangali and
Shabbir had called her husband; in consequence, her
husband left, but did not return thereafter; later, she received
information from the police that her husband has been killed
and the culprits caught.
During cross examination, she admitted that the police
had come to her house 2-3 days after the murder of Chhotu
but, at that time, she had not informed the police that Govind
and Chhotu had gone with the accused persons. She also
admitted that the police made no enquiry from her and she
did not lodge any complaint in respect of her husband’s
murder.
(v) PW-5 – Mahendra Khurana
He stated that, — on 31.10.2001, while he was watching
a night show at the cinema hall, he had to rush out to attend
to nature’s call, then he saw Chhotu (the deceased), Ravi
Bangali and Shabbir going towards the forest; 2-3 minutes
later, he heard sound of a gunshot and 5-7 minutes later,
Ravi Bangali and Shabbir minus Chhotu were noticed
running and talking to each other that they have settled their
account with Chhotu as he had become a nuisance for them
11RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
on account of his persistent demand for money. PW-5 stated
that he did not disclose this fact to anyone in the night but in
the morning, he came to know that Chhotu has been
murdered.
During cross examination, he admitted that though toilet
facility is available in the cinema hall but, on cha rge;
therefore, he went out to ease himself. He stated that his
statement was recorded in the morning, following the night
of the incident; and for that purpose, he was called by the
constable. On being confronted with his previous statement
that he saw Govind, Chhotu, Ravi Bangali and Shabbir going
towards the forest, PW-5 stated that he had disclosed the
name of all, except Govind. He, however, admitted that he
did not disclose to the police the place where he sat that
night to ease himself.
(vi) PW-6 – Hanuman Prasad
He stated that, — on 31.10.2001 at about mid- night
while he was returning from depot no.6, opposite to the
cinema hall, he saw three persons, namely, Chhotu, Ravi
Bangali and Shabbir talking to each other and going towards
the forest; next day in the morning, he came to know that
Chhotu has been murdered. He denied having seen Shabbir
firing at the deceased. At this stage, the prosecution declared
him hostile and sought his cross examination.
During cross examination by the prosecution, he denied
that he gave a statement before the police about Shabbir
shooting his companion and Ravi holding his leg.
During cross examination by the defence, he stated that
he had not seen the incident and he had also informed the
police that he had not seen the incident.
(vii) PW-7 – Babloo
He stated that, — on 31.10.2001, he met Chhotu at the
gate of cinema hall; Chhotu asked him to get food for him
from his residence; at that time, no one was present wit h
Chhotu. PW-7 stated that he came to the residence of
Chhotu, took food and brought it in three boxes but when
he reached there with the food, he saw no one, therefore,
he kept the food there. Next day morning, he came to know
that Chhotu has been killed. At this stage, the prosecution
declared him hostile and sought permission for his cross
examination.
During cross examination by the prosecution, PW-7
admitted his signature on paper No.3/15 which was marked
Ex. Ka-6. He also admitted that he gave a statement to the
sub-inspector but denied that he saw Chhotu in the company
of Shabbir and Ravi Bangali on 31.10.2001.
During cross examination at the instance of defence,
PW-7 stated that he used to sell chana (gram) at the cinema
hall; the cinema hall had toilets and no money is charged
for use of those toilets. He also stated that during the course
of investigation of this case, the police had beaten him and
had detained him in the police lock-up for three days.
(viii) PW-8 – Dr. Anil Chandra K Sah (Autopsy surgeon)
He proved the autopsy report and stated that death of
the deceased was due to shock and haemorrhage as a result
of ante mortem gunshot.
(ix) PW-9 – Sub-Inspector Nanhe Lal (Investigating Office r of
the cases under the Arms Act)
He proved the inquest report (Ex. Ka-7A) and autopsy
related papers (Ex.K-8 to K-10). He also proved various
stages of investigation of case crime No.756/01, under
section 25 of Arms Act, and case crime No.757/01, under
section 4/25 of Arms Act, as also submission of charge
sheet and obtaining of sanction for prosecution under the
provisions of the Arms Act.
During cross examination, PW-9 stated that on
06.12.2001 he prepared site plan of the place from where
the accused were arrested and weapon was recovered.
He sought to explain the delay in preparation of the site
plan by stating that he was busy with other matters.
(x) PW-10 – SI Pramod Kumar Shah (Investigating Officer of
the murder case)
13RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
He proved — registration of the FIR; visiting the spot
with PW-9; inspection of the spot; preparation of site plan
(Ex.Ka-15); lifting of: blood stained soil/plain soil, vide seizure
memo Ex. Ka-4, and one empty 12 bore cartridge from the
spot, vide seizure memo Ex.Ka-5 of which PW-1 is one of
the witnesses; conducting inquest; recording statement of
— complainant Man Singh (PW-1), Babloo (PW-7) and
Mahender Khurana (PW-5); preparation of custody memo
of the tiffin; recording statement of — Smt. Urmila Devi
(PW-3) on 02.11.2001, Mithilesh (PW-4) on 03.11.2001,
Hanuman (PW-6) on 07.11.2001; submission of application
by Man Singh on 10.11.2001; and submission of charge
sheet (EX.Ka-16). He also produced material exhibits etc.
In addition to the above, he stated that accused Shabbir
and Ravi Mandal were absconding, therefore, application
to draw proceedings under section 82 of the Code of
Criminal Procedure, 1973 (for short “Cr.P.C.”) was moved.
Thereafter, on 24.11.2001 at 1530 Hours accused Shabbir
and Ravi Mandal were arrested with a 12 bore country
made pistol and knife respectively. He proved the arrest
memo as Ex. Ka-17.
PW-10 stated that on 15.01.2002 the country made pistol,
empty cartridge recovered from the spot and live cartridge
seized at the time of arrest were sent to Forensic Scie nce
Laboratory (FSL), Agra for examination and its report has
been submitted, as per which, EC-1 (empty cartridge found
near the dead body) was fired from the pistol which was
recovered from Shabbir. During cross examination, at the
instance of accused Shabbir, PW-10 stated that, — in the
FIR Shabbir was not named; PW-10 reached the place of
occurrence at about 0800 Hours; the dead body was lying
at the spot; the statement of Man Singh was recorded at
the spot on 01.11.2001; Man Singh had informed him that
Chhotu (the deceased) had not been coming home since
last 10-12 days before the incident, however, no information
regarding Chhotu was given earlier; Mahender Khurana
(PW-5) had told that in the night he had seen Govind with
Ravi, Chhotu and Shabbir going towards the forest; Man
Singh on 01.11.2001 had stated that Govind had borrowed
Rs.16,000/- from Chhotu; Man Singh’s (PW-1’s) statement
was recorded thrice; Chandan Singh (PW-2) gave an
affidavit on 18.02.2002, prior to that he did not come; Urmila
Devi, whose statement was recorded on 02.11.2001 at her
residence, did not disclose that PW-2 had seen the accused
persons; and Mithilesh’s (PW-4’s) statement was recorded
twice, one on 03.11.2001 and the other on 05.12.2001. PW-
10 also stated that on their arrest Shabbir and Ravi had
confessed that before killing Chhotu, they had killed Govind.
PW-10 further stated that statement of Mahender
Khurana (PW-5) was recorded on 01.11.2001 at his
residence; and PW-5 had not disclosed the place where he
sat to ease himself that fateful night.
With regard to the sequence of events on the day of
arrest of the two accused, PW-10 stated that, — on
24.11.2001, he had received information from an informer
that at 1600 Hours accused persons were to come to their
house; the said information was received at about 1430
Hours; on receipt of the information, PW-10 and his team
arrived at the spot in their Jeep, which was hidden in the
forest at some distance; after 10-15 minutes, PW-10 saw
the accused persons coming and were accordingly arrested.
PW-10 accepted that he did not try to rope in any public
witness because the spot where arrest was effected was
200 meters away from the locality. PW-10 also stated that
the site plan of the place of arrest and recovery was prepared
on 06.12.2001 at his instance. PW-10 denied the suggestions
that, — the dead body was brought by the complainant to
the police station; the second complaint (Ex.Ka-2) was got
written at his instance; and the accused were false ly
implicated by preparing false documents while sitting at the
police station.
PW-10 admitted that, — the deceased had criminal
antecedents and had gone to jail many times; Mahender
Khurana (PW-5) had not come to him for getting his
statement recorded, rather PW-10 went to his house to
record his statement; Mahender Khurana’s statement was
recorded four hours after information was provided by Man
15RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
Singh (PW-1) on 01.11.2011; Mahender Khurana in his
statement had told that Govind was also present.
Statement under section 313 of the Criminal Procedu re
Code, 1973 (Cr.P.C.) :-
6. In his statement recorded under section 313 Cr.P. C., Ravi
Mandal denied the incriminating circumstances put to him. He also denied
recovery of the knife and claimed that nothing incriminating was recovered
from his possession. However, he led no evidence in defence.
7. Similarly, Shabbir Ahmad in his statement under section 313
Cr.P.C. denied the incriminating circumstances appearing against him
and stated that nothing incriminating was recovered from his possession.
However, what is pertinent to note is that the ballistic expert report with
regard to the use of the pistol allegedly recovered from Shabbir was not
put to him while recording his statement under section 313 Cr.P.C.
Trial Court Findings:-
8. The Trial Court relied on the testimonies of PW-2 (Chandan
Singh) and PW-5 (Mahendra Khurana) to conclude that the deceased
was last seen alive in the company of the accused going towa rds that
forest/place from where body of the deceased was recovered; that PW-
5 heard noise of gunshot coming from the forest soon after the deceased
and the two accused entered that forest and, soon thereafter, saw the
accused exiting that place minus the deceased. This, accordi ng to the
Trial Court, was a clinching circumstance. The Trial Court also used the
testimony of other witnesses including PW-6 to corroborate the testimony
of the two main witnesses with regard to the deceased being last seen
alive with the two accused around midnight in that area from whe re,
next day morning, dead body of the deceased was recovered. The Trial
Court noticed that there was no dispute with regard to the pres ence of
moonlight on that night and there was no challenge to the capacity of the
witnesses to identify the accused and the deceased. The Trial Court
also noticed that as per FSL report the empty cartridge recovered from
the spot was fired from the same pistol which was recovere d from the
possession of Shabbir. And since the autopsy report had confirmed that
death of the deceased was caused by use of firearm, the Trial Cou rt
concluded that it was proved beyond doubt that the accused pe rsons
had committed murder of the deceased and to hide the evidence dumped
the body of the deceased in the forest. They were thus conv icted and
sentenced accordingly.
High Court Findings :-
9. The High Court upheld the conviction upon findin g the
prosecution evidence reliable and corroborative of each other.
10. We have heard Ms. Ankita Gautam for the appellant Ravi
Mandal; Mr. Gopal Jha, learned Amicus Curiae, for Shabbir; and M r.
Jatinder Kumar Bhatia for the State of Uttarakhand, and have perus ed
the record.
Submissions on behalf of the appellant Ravi Mandal :-
11. On behalf of Ravi Mandal, it was submitted that insofar as the
evidence of the deceased being last seen in the company of the two
accused is concerned, neither PW-1 (father of the deceased) nor PW-3
(mother of the deceased) had seen the deceased in the company of the
two accused on 31.10.2001. Babloo (PW-7) though disclosed that on
31.10.2001 he met Chhotu (the deceased) but he did not depose about
any of the two accused being with him. Insofar as the testimony of PW-
2 (Chandan Singh) is concerned, no reliance is to be placed on it as he is
not a witness arrayed in the chargesheet and there is no cogent explanation
as to why he did not make a disclosure earlier. Moreover, he is a chance
witness whose presence at the spot finds no proper explanation. Similarly,
PW-5 too is a chance witness whose explanation for his presence at the
spot, at that odd hour, is falsified by statement of PW-7 and PW-10. And
insofar as PW-6 is concerned, he has been declared hostile. Thus, there
is no reliable evidence of the deceased being last seen alive with the two
accused.
12. In addition to the above, it was argued that the testimony
regarding recovery of weapons from the accused does not appear
convincing as there is no public witness to it; the site plan of the place of
arrest and recovery was prepared several days after the alleged recovery
which would suggest that there existed no place of recovery and arrest
but, as an after thought, to complete the formality, the sit e plan was
prepared.
13. It was also argued that there is material discrepancy in the
deposition of witnesses as to whether the FIR was lodged before , or
after the dead body was brought to the police station. The statement of
PW-1 suggests that he was informed by the police about his son’s body
being found, whereupon he went to the spot and brought the dead body
to the police station to lodge the FIR; whereas, polic e witnesses state
17RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
that they proceeded to the spot after PW-1 had lodged the report and at
the spot they carried out inquest proceeding. It was urged tha t this
discrepancy creates doubt as to whether the prosecu tion case was
developed on guess work at the instance of the police. This doubt gets
doubled because the name of Govind appeared in the first written report.
And when it was found that Govind had already expired, the nam e of
Govind was substituted with Shabbir. It was argued that from the evidence
led, it is clear that the deceased was a person with criminal antecedents
and therefore, could have had several enemies. Hence, according to the
defence counsel, it is a case where in the night someone killed the son of
PW-1; upon discovering his body, story was developed on the basis of
guess work and so were the accused implicated. It was urge d that the
Trial Court and the High Court did not properly test the prose cution
evidence and, therefore, the judgments of the two courts below are liable
to be set aside.
Submissions on behalf of the appellant Shabbir :-
14. The learned Amicus Curiae representing Shabbir adopted the
submissions made by the learned counsel representing appellant Ravi
Mandal and added that Shabbir was not named in the initial report. The
statement of the witnesses would suggest that money was lent to Govind.
Chhotu (the deceased) was demanding his money back from Govi nd
and therefore, Govind had the motive. Consequently, on the basis of
suspicion, the name of Govind was mentioned but when it was found
that Govind is not traceable, or was possibly killed, Shabbir’s name was
substituted in place of Govind. In such circumstances, the implication of
Shabbir is shrouded in suspicion and the prosecution story insofar as it
relates to Shabbir, is not acceptable. The learned Amicus Curiae claimed
that the alleged recovery of country made pistol is bogus and false which
has no public witness to support. The ballistic report has also been
questioned on the ground that there is no explanation as to why the
country made pistol was not sent for forensic exami nation before
15.01.2002, when it was allegedly recovered on 24.11.2001. It was also
argued that the ballistic report has not been put to the accuse d while
recording his statement under section 313 Cr.P.C., hence it would have
to be eschewed from consideration.
Submissions on behalf of the State :-
15. Per contra, learned counsel for the State submitted that PW-
7 proved that the deceased had called for food to the cinema hall; PW-
1 and PW-3 have corroborated PW-7 by stating that the food was supplied
for three persons including the deceased; and PW-2 and PW-5 have
proved that they saw the deceased and the two accused toget her at
around midnight near the place from where dead body of the deceased
was recovered next day morning. Therefore, the chain is complet e to
nail the accused. It was argued that the defence has not bee n able to
demonstrate that PW-5 and PW-2 were inimical to the accused. Hence,
there is no reason for them to lie. Moreover, defence has not questioned
the capacity of either PW-2 or PW-5 to recognise the a ccused and
Chhotu. There is also no question put to PW-5 to doubt the presence of
moonlight. All the witnesses have stated that it was a full moonlight and
there is no challenge to this statement. In such circ umstances, the
testimony of PW-5 is reliable. Consequently, the Trial Court and the
High Court were justified in placing reliance on the same.
16. With regard to the testimony of PW-2, the learned counsel for
the State submitted that PW-2 might not have been prompt in making a
disclosure to the police about the incident, but his testimony cannot be
discarded merely on that ground because, here is a case where the
accused were criminals, apprehension in the mind of witnesses cannot
be ruled out.
17. In respect of the testimony of PW-6, it was argued that he too
supported the prosecution case with regard to the deceased being with
the accused that fateful evening; therefore, his testimony could be used
to corroborate the testimony of other witnesses.
18. The learned counsel for the State summed up his submissions
by stating that the last seen circumstance has been proved to the hilt; the
recovery of country made pistol has also been proved which along with
forensic report connects the recovered weapon with the empty cartridge
found at the spot; the autopsy report/ medical evidence proves that death
was a consequence of gunshot and also accepts the possibility of death
in the night hours of 31.10.2001 when the deceased was last seen alive
with the accused therefore, the chain of circumstances i s complete,
leaving no room of doubt with regard to the guilt of the accused. Hence,
the conviction recorded by the Trial Court, affirmed by the a ppellate
court, calls for no interference.
Discussion and Analysis :-
19. We have considered the rival submissions and have perused
the records carefully. The striking feature of the case is that the FIR of
19RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
the case was lodged at 0730 Hours on 01.11.2001 after the dead body of
informant’s son was found in a forest. According to the testim ony of
police witnesses, it was the informant who gave information to the police
about his son’s dead body being found in the forest and thereafter, on the
basis of the FIR, investigation commenced. Whereas, according to PW-
1 the police informed him that his son’s dead body has been found in the
forest and thereafter, he went to the spot, brought the body to the police
station and then lodged the report. This cleavage in the test imony of
prosecution witnesses is important because it would throw a question as
to whether the prosecution case is based on informant’s own knowledge
and information or on suggestions/guess work, may be at the instance of
the police.
20. In the FIR there is no disclosure as to how the body was
found in that forest. The only disclosure in the FIR is that on 31.10.2001
at about 2100 Hours, the informant’s son was seen in the compa ny of
his friends Govind (non-accused) and Ravi Bangali. As to who had seen
the deceased in the company of the aforesaid two persons is not disclosed
in the FIR. No doubt, an FIR is not required to be an encyclopedia and
there is no requirement to name all the witnesses from whom information
is sourced, but, what is important is that, in the FIR, in addition to Ravi
Bangali, suspicion is expressed against one Govind, who is stated to be a
criminal and a person influencing informant’s son to take a wrong path,
and there is no disclosure about Shabbir i.e. one of the appellants. What
is also strikingly absent in the FIR is that Chhotu (the deceased) and his
friends, on that fateful evening, were to watch a night show of a movie
and, therefore, Chhotu had sent PW-7 to fetch food from his parents
(i.e. PW-1 and PW-3).
21. The prosecution story which develops later is to the effect
that PW-7 (Babloo) was sent by Chhotu to fetch food for him and his
friends from his house and Chhotu’s mother (PW-3) sent the food in
tiffin boxes. This part of the story is completely absent in the FIR even
though it was lodged by father of the deceased who, as per his deposition,
was having information about it. All of this would give rise to a suspicion
as to whether the later improvements in the story were to cr eate link
evidence with the help of newly introduced witnesses. This suspicion is
fortified by PW-10’s deposition that during investigation PW- 1 had
disclosed that the deceased had not been coming home and, therefore,
to test whether the request of PW-7 to pack food for the deceased w as
real or not, PW-1 had followed PW-7 and then he saw Chhotu, Ravi
Bangali together and at some distance Shabbir was also there. Notably,
PW-1 made no such disclosure during his deposition in Court. It is
therefore clear that there was a deliberate attempt to multiply the
witnesses. Another important improvement in the prosecution cas e is
with regard to its edifice i.e. the motive. Initially, the motive for the
crime was enmity with Govind. But, later, when Govind was found not
alive, he was replaced by Shabbir as an accused. All these circumstances
taken cumulatively create a doubt in our mind as to whether it is a
quintessential case of a blind murder (i.e. taking place at a secluded
place in the darkness of night where no one could witness the cr ime),
therefore, to solve the case, while groping for witnesses, the prosecution
story kept evolving, either on the basis of information receive d from
time to time, or on guess work emanating from strong suspicion, or police
suggestions. In that backdrop, in our view, this is a case whe re the
testimony of prosecution witnesses, regardless of they having no proven
grudge against the accused, was required to be strictly scrutinised with
a degree of circumspection to ascertain whether it is credible, reliable/
trustworthy and truthful, before basing a conviction thereupon.
22. In light of the above, when we scrutinise the prosecution
evidence, we find that the prosecution case is primarily ba sed on the
evidence of the deceased being last seen alive with the t wo accused
near the place of occurrence on or about the probable time of occurrence
i.e. around midnight of 31.10.2001/ 01.11.2001. Suc h evidence is
forthcoming from two witnesses, namely, PW-2 (Chandan Singh) and
PW-5 (Mahender Khurana). Insofar as PW-6 is concerned, we do not
consider him reliable, because, firstly, he was set up as an eye witness
of Shabbir firing a gun shot at the deceased but he denied having witnessed
such gunshot and, secondly, during cross examination, he stated that he
had not seen the incident.
23. Insofar as PW-2 is concerned, admittedly, he is not listed as a
witness in the police report/charge sheet. He gave his state ment to the
police on an affidavit for the first time on 18.02.2002, that is, the da te
when the police report was prepared. This implies that he remained
silent for as long as three and a half months. In Kali Ram v. State of
Himachal Pradesh1, a three Judge bench of this Court, while discarding
the testimony of one of the witnesses who made a delayed disclosure of
1 (1973) 2 SCC 808
21RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
the incriminating circumstances of which he was aware much earlier,
held/observed:
“14. … We find it difficult to accept this part of the deposition of
Parma Nand. Parma Nand admits that he came to know of the
murder of Dhianu and Nanti about four days after those persons
were found to have been murdered. It would, therefore, follow
that Parma Nand came to know of the murder of Dhianu and
Nanti on or about October 4, 1968. Had the accused left for the
house of Dhianu deceased on the evening of September 29 and
had Parma Nand PW come to know that Dhianu and Nanti were
murdered in their house, this fact must have aroused the suspicion
of Parma Nand regarding the complicity of the accused. Parma
Nand, however, kept quiet in the matter and did not talk of it. The
statement of Parma Nand was recorded by the police on December
11, 1968. If a witness professes to know about a gravely
incriminating circumstance against a person accused of the
offence of murder and the witness keeps silent for over
two months regarding the said incriminating circumstance
against the accused, his statement relating to the
incriminating circumstance, in the absence of any c ogent
reason, is bound to lose most of its value. No cogent reason
has been shown to us as to why Parma Nand kept quiet for over
two months after coming to know of the murder of Dhianu and
Nanti about the fact that the accused had left for the house of the
deceased shortly before the murder. We are, therefore, not prepared
to place any reliance upon the second part of the deposition of
Parma Nand.”
(Emphasis supplied)
24. Taking note of the legal principle extracted above, we have to
examine whether, for the delay in disclosure, there was a cogent
explanation offered by PW-2. In the instant case, the only explanation
offered by PW-2 for his three and a half month’s silence is that he felt
threatened. With regard to his threat perception, PW-2 stated that in the
night of the incident when he witnessed Ravi Bangali and Shabbir Ahmad
emerging from the forest, soon after the incident, he noticed their hands
and clothes blood stained. On spotting PW-2, those two accused
threatened him by saying that if he (PW-2) tells to anyone about what he
has seen, he would meet the same fate. PW-2 stated that with the arrest
of the two accused his fear vanished, therefore, he is now appearing as
2 (2022) 12 SCC 200
3 (2009) 9 SCC 719
a witness. In our view, if this was the reason for him not to make the
disclosure earlier, there should have been a prompt disclosure by him
once the accused were arrested. Notably, the two accused were arrested
on 24.11.2001, yet, till 18.2.2002 no disclosure was mad e by him.
Therefore, in our considered view, the explanation offered by him for
the delay in making disclosure is not confidence inspiring.
25. Assuming that we accept the explanation for the delay in
making the disclosure, considering the place and time of occurrence, the
presence of PW-2 at the spot does not appear natural, parti cularly, at
that odd hour of the night. To explain his presence at the scene of crime,
PW-2 stated that his parents stay at another place in Mohalla Khatta
and, therefore, to meet them he visited them that fateful night and on
way return he could witness the incident. During cross exami nation,
PW-2 stated that he usually takes dinner at 2100 Hours with his family;
and that he used to visit his parents at least once a week. According to
PW-2, that fateful night he left his house to visit his parents after having
dinner in his own house and on way return, at 0030 Hours he witnessed
the incident. This explanation is not confidence inspiring, particularly,
because his parents have not been interrogated or examined to corroborate
PW-2’s visit to their house at that odd hour of the night. In our view,
PW-2 is a mere chance witness, whose presence at the spot , at that
hour, is not satisfactorily explained therefore, bearing in mind t hat he
kept silent for unusually long i.e. for more than three and a half months,
his testimony is not worthy of any credit. In our view, the courts below
erred by placing reliance on his testimony.
26. As regards the testimony of PW-5 (Mahender Khurana) he
too, is a chance witness. As to when testimony of a chance witne ss
could be relied, the law is settled, which is, that the evidence of a chance
witness requires a very cautious and close scrutiny and a chance witness
must adequately explain his presence at the place o f occurrence.
Deposition of a chance witness whose presence at the place of incident
remains doubtful should be discarded (See: Rajesh Yadav & Another
v. State of Uttar Pradesh 2; and, Jarnail Singh & Others v. State of
Punjab3.
27. The explanation offered by PW-5 for his presence at the spot
at that odd hour appears false. According to PW-5, he was having an
23RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
upset stomach, therefore, while watching a night show of a m ovie, to
attend to nature’s call, he came out of the cinema hall and, while he was
easing himself, he got the chance to witness the incident. It be noted that
the investigating officer (PW-10) and PW-7, a gram vendor in that cinema
hall, have deposed that there are toilets in the cinema hall wh ere no
money is charged for their use. This falsifies the expla nation of PW-5
that he went out of the cinema hall to ease himself because cinema hall
charged money for use of the toilet. Otherwise also , PW-10 (the
investigating officer) in his deposition had stated that he was not shown
the place where PW-5 squatted to ease himself.
28. Besides that, PW-5 is not consistent because, in his statement
under section 161 Cr.P.C., with which he was confronted during the
course of his deposition, he had indicted Govind, Ravi Bangali and Shabbir
by stating that all three were present with the deceased but, d uring his
deposition in Court, he stated that Govind was not present. He is also not
consistent with regard to the place where his statement was recorded.
At one place he states that it was recorded at the police s tation and at
another place he states that it was recorded at his shop.
29. Another important feature of the case is that, according to
PW-10 (investigating Officer), PW-5’s statement was recorded by him
on 01.11.2001 at PW-5’s house. What was the reason for the police to
go to the residence of PW-5 to record his statement is not disclosed by
the prosecution. We find it inexplicable as to why police would go to
PW-5’s residence to record his statement when the FI R makes no
disclosure about PW-5’s presence at the scene of crime or with regard
to his knowledge about the incident. All these circumstances give rise to
a lingering doubt in our mind as to whether, on discovery of the dead
body in the forest, the accused were implicated at the i nstance of the
police on suspicion rather than on information received from pers ons
conversant with the facts.
30. For all the reasons above, when we evaluate the testimony of
PW-2 and PW-5 carefully and with due caution, as is required in the
facts of the case, we find that their testimony does n ot inspire our
confidence as to sustain the conviction. Unfortunately, the courts below
accepted the same as gospel truth, without testing it on the a nvil of
settled legal principles, thereby resulting in grave miscarriage of justice.
We, therefore, conclude that the prosecution has failed to prove beyond
reasonable doubt that the deceased was last seen alive in the com pany
of the accused near the spot at the relevant time.
31. In so far as recovery of the country made pistol and knif e
from the person of the accused at the time of their arrest is concerned,
the same does not inspire our confidence for the following re asons —
According to PW-10, the investigating officer, while he was looking out
for the suspects/accused, received an information from an informer that
the accused were to come to a specified place at 1600 Hours. But, there
is no record of receipt of the said information even though it is stated to
have been received few hours before the action. Assuming that such
information was received, there appears no effort to rope in a public
witness even though a locality, as per statement of PW-10, was just 200
meters away from that spot. Lastly, what is most interesting is that the
investigating officer, who investigated the case relating t o the offence
punishable under the Arms Act, prepared the site plan of the place of
arrest/recovery on 06.12.2001 even though arrest was allegedly effected
on 24.11.2001, which, in the facts of the case, would suggest that it was
an exercise to complete the formality. Moreover, the site plan does not
disclose the place where the Jeep was hidden in the forest to ambush
the accused. Having regard to the circumstances noted above, including
the fact that Shabbir was not named as a suspect in the F IR and his
name cropped up later in the statement of PW-5, whose statement was
recorded on the same day at his residence, even though, he was not
cited as a witness in the FIR, bearing in mind the statement of PW-1 that
the police made him to submit the second report indicting Shabbir, we
are of the view that the police had shown extraordinary inter est in
implicating Shabbir and therefore, for all the reasons above, the alleged
recovery of gun and knife shown from the appellants does not insp ire
our confidence. In our considered view, it would be unsafe to rely on
such recovery to sustain the conviction.
32. Insofar as forensic report/ballistic report is concerned, the
same has not even been put to Shabbir, from whom the country made
pistol was seized, while recording his statement under secti on 313 of
Cr.P.C., therefore, in any event, it would have to be eschewed from
consideration.
Conclusion :-
33. In light of the discussion above, we are of the considered
view that the case in hand is a quintessential case where to solve o ut a
25RAVI MANDAL v. STATE OF UTTARAKHAND
[MANOJ MISRA, J.]
blind murder, occurring in a forest in the darkness of night, bit s and
pieces of evidence were collected which warranted a strict scrutiny
before basing a conviction thereupon. On putting the prosecution evidence
to strict scrutiny and testing the same on the anvil of settled legal principles
as discussed above, we find the evidence not confidence inspiring as to
uphold the conviction of the accused appellants. In our view, the courts
below have failed to properly evaluate and test the evidence by applying
the correct legal principles. In such circumstances, the judgments of the
courts below are liable to be set aside. Consequently, the appe als are
allowed. The impugned judgment and orders of the High Court and the
Trial Court are set aside. The appellants are acquitted of all the charges
for which they have been tried and convicted.
34. The appellants are reportedly on bail, they need not surrender.
Their bail-bonds, if any, are discharged. In case they are not on bail, they
shall be released forthwith unless wanted in any other case.
Ankit Gyan Appeals allowed.
(Assisted by : Manish Tomar and Aarsh Choudhary, LCRAs)