Search By Topic: Acquittal/ Quashing of FIR/ Comp./ Sentence undergone

15. (SC) 04-03-2025

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 207, 216, 293 -- Framing of charge – Fair opportunity before sending to trial -- On 5th November, 2016, the trial Court proceeded to frame charges against the appellant/ accused even though he had been provided with the copies of the relied upon documents on that very day – Till this date the appellant was neither represented by a privately engaged defence counsel nor did the trial Court offer him the services of a legal aid counsel -- Apparently, proper opportunity was not given to the appellant before framing charges against him and sending him for trial.

(Para 15)

B. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Rape – Murder – Circumstantial evidence -- Fair trial – Undue haste – Forensic Science Laboratory report was presented on 1st and 3rd December, 2016 and the trial Court took it on record – Order sheets of trial court are  silent  on the aspect of whether the copy of the said FSL report was ever provided to the appellant -- For the first time on 11th January, 2017, on the request being made by the appellant, one Advocate, was appointed as an amicus curiae to represent him in the trial -- Recording of the evidence of prosecution witnesses began on the very same day, i.e., 11th January, 2017, and the process was concluded within 27 days, i.e., on 6th February, 2017 -- During this short period, the amicus curiae appointed to defend the appellant was changed on 31st January, 2017 -- No possibility that the defence counsel could have had a reasonable opportunity to prepare the matter and conduct the cross-examination from the witnesses – Held, trial was not conducted in a fair manner and appellant was not provided with a reasonable opportunity to defend himself.

(Para 13-16, 58)

C. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Rape -- murder -- Last seen theory -- Circumstantial evidence – Acquittal -- FIR does not contain a whisper that anyone from the village had seen the child-victim in the company of the appellant, any time prior to her dead body being found -- Conduct of the witnesses in remaining silent and not disclosing to the police regarding they having seen the appellant taking away the child-victim with himself, completely demolishes the prosecution case regarding the theory of last seen -- Appellant acquitted of the charges.

(Para 34, 35, 58)

D. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Indian Evidence Act, 1872 (1 of 1872), Section 45, 106 – Code of Criminal Procedure, 1973 (2 of 1974), Section 293 – Rape – Murder -- Circumstantial evidence – Acquittal -- DNA report was merely exhibited in evidence by the Investigating Officer (PW-14) who undeniably is not connected with the report in any manner – Very procedure of collection and forwarding of DNA samples to the FSL is full of lacunae and loopholes – Non-examination of the scientific expert who carried out the DNA profiling is fatal, and the DNA report cannot be admitted in evidence -- Appellant is acquitted of the charges.

(Para 38-40, 58)

19. (SC) 13-02-2025

A. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 161, 162 – Indian Evidence Act, 1872 (1 of 1872), Section 106, 145 -- Contradiction in statement – Circumstantial evidence – Acquittal -- Significant improvements and omissions in the evidence of PW-3 -- Omissions are so relevant that they become contradictions in view of the Explanation to Section 162 of the CR.P.C. -- Thus, it is very difficult to accept the testimony of PW-3 as reliable -- PW-1 is not a witness to the theory of last seen together -- Therefore, it is not possible to hold that the theory of last seen together was proved by the prosecution beyond a reasonable doubt -- When the prosecution case is based on circumstantial evidence, the circumstances from which the conclusion of guilt is to be drawn should be fully established -- There must be a chain of circumstances so complete as not to leave any ground for any conclusion inconsistent with the innocence of the accused -- Two significant circumstances forming the chain have not been established -- Conviction and sentence set aside

(Para 10-12)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 161, 162 -- Indian Evidence Act, 1872 (1 of 1872), Section 145 -- Contradiction in statement – Proof of -- Portion of the prior statement shown to the witness for contradicting the witness must be proved through the investigating officer -- Unless the said portion of the prior statement used for contradiction is duly proved, it cannot be reproduced in the deposition of the witnesses -- The correct procedure is that the Trial Judge should mark the portions of the prior statements used for contradicting the witness -- The said portions can be put in bracket and marked as AA, BB, etc. -- The marked portions cannot form a part of the deposition unless the same are proved.

(Para 11)

21. (SC) 07-02-2025

A. Indian Penal Code, 1860 (45 of 1860), Section 498A, 506 – Dowry Prohibition Act, 1961, (28 of 1961), Section 3, 4 – Domestic violence -- There may be situations where some of the family members or relatives may turn a blind eye to the violence or harassment perpetrated to the victim, and may not extend any helping hand to the victim, which does not necessarily mean that they are also perpetrators of domestic violence, unless the circumstances clearly indicate their involvement and instigation -- Hence, implicating all such relatives without making specific allegations and attributing offending acts to them and proceeding against them without prima facie evidence that they were complicit and had actively collaborated with the perpetrators of domestic violence, would amount to abuse of the process of law.

(Para 35)

B. Indian Penal Code, 1860 (45 of 1860), Section 498A, 506 – Dowry Prohibition Act, 1961, (28 of 1961), Section 3, 4 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Domestic violence – Quashing of criminal proceedings -- Nothing on record to show that the parents witnessed any of the incidents of physical harassment of the complainant at the instance of the appellants -- Complainant in her complaints did not assign any specific role to the appellants concerning the demands of dowry and physical and mental harassment of the complainant, except for making a sweeping allegation without specific details -- Appellants do not live with the principal accused -- While the marriage took place in Pondicherry and the complainant lived with her husband and mother-in-law in Chennai, the appellants are residents of Hyderabad -- Criminal proceedings quashed.

(Para 37-41)

27. (SC) 29-01-2025

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 24 -- Duty of Public Prosecutor -- A Public Prosecutor is not expected to show a thirst to reach the case in the conviction of the accused somehow or the other irrespective of the true facts of the case -- The expected attitude of the Public Prosecutor while conducting prosecution must be couched in fairness not only to the Court to the investigation agencies but to the accused as well -- If an accused is entitled to any legitimate benefit during trial, the Public Prosecutor should not scuttle/conceal it -- On the contrary, it is the duty of the Public Prosecutor to winch it to the fore and make it available to the accused -- Even if the court or defence counsel overlooked it, the Public Prosecutor has the added responsibility to bring it to the notice of the Court, if it comes to his knowledge.

(Para 96)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 401 – Murder – Acquittal by trial court -- Conviction in revision – Power of -- Sub-section (3) of Section 401 CrPC prohibits/ bars the High Court to convert a finding of acquittal into one of conviction -- Defence counsel as well as the Public Prosecutor owes a duty to correct the Court if the Court is falling in some error and for all this, the State Government is responsible -- It is the State Government who appointed the concerned Public Prosecutor -- High Court committed an egregious error in reversing the acquittal and passing an order of conviction in exercise of its revisional jurisdiction and that too without affording any opportunity of hearing to the appellants -- Appeals allowed -- Impugned judgment and order passed by the High Court set aside -- State Government directed to pay Rs. 5,00,000/- each to the three appellants towards compensation within a period of four weeks.

(Para 1-3, 40-46, 97-99)

30. (SC) 28-01-2025

A. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Recovery of weapon --  Investigating Officer neither proved nor exhibited the disclosure statement of the appellant accused during his deposition -- Investigating Officer did not distinctly identify the accused persons at whose instance, the particular weapon, i.e., axe (kulhari) or dagger (katari), was recovered -- No indication in the testimony that he took the signatures of the accused persons on the recovery memos -- Not even this, the said witness did not even state that he signed and attested the memorandums under which the recoveries were effected -- Therefore, the substratum of the prosecution case regarding the disclosure statements rendered by the appellant-accused and the recoveries allegedly made in furtherance thereof remains unproved for want of proper evidence.

(Para 32)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 – Indian Evidence Act, 1872 (1 of 1872), Section 8, 27, 106 – Murder – Circumstantial evidence – Motive – Murder of six innocent persons -- Investigating Officer did not examine even a single of the villagers living adjacent to the crime scene for establishing the presence of the appellant-accused at or around the crime scene, corresponding to the time of the incident -- Investigating Officer failed to collect any evidence regarding the safe keeping of the recovered articles/ material objects, till the same reached the Forensic Science Laboratory -- Prosecution failed to prove even one of the three so-called incriminating circumstances i.e., ‘motive’, ‘last seen’ and ‘recoveries’ in its quest to bring home the guilt of the appellant-accused -- Even if, for the sake of arguments the evidence of recovery of weapons were to be accepted, the fact remains that the FSL report does not give any indication regarding the grouping of the blood found on the weapons and hence, the recoveries are of no avail to the prosecution -- The fabric of the prosecution case is full of holes and holes which are impossible to mend -- Conviction of the appellant-accused and death sentence handed down to him can also not be sustained -- Appellant acquitted of the charges.

(Para 33-39)

32. (SC) 24-01-2025

A. Indian Penal Code, 1860 (45 of 1860), Section 319, 321, 323 – Hurt – Complainant was forcibly ejected from the Company’s office by security personnel, who allegedly attempted to assault, physically harass, and threaten her with dire consequences – Therefore, the complaint does not directly attribute any voluntary act of causing hurt to the complainant by any of the two accused – Ingredients of offence u/s 323 of the IPC have not been made out, prima facie.

(Para 17-19)

B. Indian Penal Code, 1860 (45 of 1860), Section 504, 509 – Insult the modesty of woman – Appellants were accused of scolding the complainant in a “filthy language” and forcibly terminating her employment -- Following the complaint, a Non-Cognizable Report (NCR) was initially registered and later converted into an FIR after two months later -- The term "filthy language," when examined in isolation, and without any contextual framework or accompanying words, indicating an intent to insult the complainant's modesty, does not fall within the purview of Section 509 of the IPC -- Prima facie ingredients of an offence under Section 509 of the IPC not disclosed.

(Para 4, 5, 28)

C. Indian Penal Code, 1860 (45 of 1860), Section 319, 321, 323, 504, 506, 509 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Quashing of criminal proceedings – Criminal intimidation -- Insult the modesty of woman – After the complainant filed the complaint, a NCR was registered, indicated that no cognizable offence -- Subsequently, an FIR was lodged (fifty-eight) days after the initial complaint was filed, u/s 323, 504, 506, 509, and 511 of the IPC -- Only Section 509 constitutes a cognizable offence, whereas Sections 323, 504, and 506 are noncognizable offences -- FIR does not contain any allegations that would substantiate a charge u/s 509 of the IPC -- Chargesheet is the sole document that alleges the use of "filthy language" by the appellants in scolding the complainant -- Discrepancies and variations, suggest a deliberate attempt to reclassify the nature of the proceedings from non-cognizable to cognizable or to transform a civil dispute into a criminal matter, potentially aimed at pressurizing the appellants into settling the dispute with the complainant – Criminal proceedings quashed.

(Para 40-45)

34. (SC) 22-01-2025

A. Criminal jurisprudence – Conviction of accused -- It is a fundamental principle that a court can convict an accused only if their guilt is established beyond reasonable doubt and not merely on the possibility of guilt -- The gap between “may be guilty” and “must be guilty” is significant, separating uncertain speculations from definitive conclusions -- Thus, it is the duty of the prosecution to elevate its case from the realm of ‘may be true’ to ‘must be true’.

(Para 15)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Murder –Circumstantial evidence -- Conviction on a charge of murder may be based purely on circumstantial evidence, provided that such evidence is deemed credible and trustworthy --  In cases involving circumstantial evidence, it is crucial to ensure that the facts leading to the conclusion of guilt are fully established and that all the established facts point irrefutably towards the accused person’s guilt -- The chain of incriminating circumstances must be conclusive and should exclude any hypothesis other than the guilt of the accused.

(Para 14)

C. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Murder – Acquittal -- Circumstantial evidence -- Prosecution failed to conduct the Test Identification Parade (TIP) of the recovered articles, thereby, bringing the identification of the material objects in Court for the first time, is under a cloud of doubt -- Material omission on part of the Investigating Officer in not conducting a Test Identification Parade (TIP) of the recovered articles, more particularly when the case of prosecution is based solely upon recoveries of these articles, has created holes in the fabric of the prosecution story, which are impossible to mend -- Chain of circumstantial evidences in the case cannot be held to be so complete, so as to lead to the only hypothesis of the guilt of the accused which is totally inconsistent with their innocence – Conviction set aside.

(Para 22-27)

37. (SC) 16-01-2025

A. Indian Penal Code, 1860 (45 of 1860), Section 300, Exception 1 – Culpable homicide not amounting to murder -- Sudden provocation -- The provocation must be both grave and sudden -- In order to invoke the benefit of the exception, it must be established that the act committed by the accused was a simultaneous reaction of grave as well as sudden provocation which deprived him of the power of self-control -- If the provocation is grave but not sudden, the accused cannot get the benefit of this exception -- Likewise, he cannot invoke the exception where the provocation though sudden is not grave.

(Para 20)

B. Indian Penal Code, 1860 (45 of 1860), Section 300, Exception 1 – Culpable homicide not amounting to murder -- Sudden provocation -- In order to bring the case within Exception 1, the following conditions must be complied with:

(i) The deceased must have given provocation to the accused;

(ii) The provocation must be grave;

(iii) The provocation must be sudden;

(iv) The offender, by reason of the side provocation, shall have been deprived of his power of self-control;

(v) He should have killed the deceased during the continuance of the deprivation of the power of self-control; and

(vi) The offender must have caused the death of the person who gave the provocation or that of any other person by mistake or accident.

(Para 22)

C. Indian Penal Code, 1860 (45 of 1860), Section 300, Exception 1 – Culpable homicide not amounting to murder -- Sudden provocation -- Accused must establish the following circumstances:

(i) there was a provocation which was both grave and sudden;

(ii) such provocation had deprived the accused of his power of self-control; and

(iii) whilst the accused was so deprived of his power of self-control, he had caused the death of the victim.

(Para 23)

D. Indian Penal Code, 1860 (45 of 1860), Section 300, Exception 1 – Indian Evidence Act, 1872 (1 of 1872), Section 105 -- Culpable homicide not amounting to murder -- Sudden provocation – Burden of proof -- It is for the accused who seeks to reduce the nature of his crime by bringing his case under Exception 1, to prove that the provocation received by him was such as might reasonably be deemed sufficient to deprive him of self-control, and that the act of killing took place whilst that absence of control was in existence and may fairly be attributed to it.

(Para 27, 28)

E. Indian Penal Code, 1860 (45 of 1860), Section 300, Exception 1, 304 Part 1 – Culpable homicide not amounting to murder -- Sudden provocation – Deceased is said to have uttered some bad words and it appears that he also raised his hand & slapped the appellant -- However, that by itself may not be sufficient to bring the case within the ambit of grave and sudden provocation -- The incident occurred at a spur of a moment -- The act was not pre-planned or pre-meditated -- What is important to note is that the appellant had no weapon in his hands -- He picked up a cement stone which was lying beneath the bridge and hit the same on the head of the deceased -- Therefore, it could be said that the appellant did not take any undue advantage or acted in a cruel or unusual manner – Conviction u/s 304 Part 1 of the IPC, upheld – Sentence reduced to already  undergone.

(Para 30-33)

48. (SC) 10-12-2024

A. Indian Penal Code, 1860 (45 of 1860), Section 498A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 239 -- Dowry -- Cruelty – Abetment of suicide – Discharge/ Quashing of charge -- Deceased committed suicide after twelve years of marriage -- Around twelve months prior to her death, the appellants had sold the deceased’s streedhan and had tortured her when she demanded them back -- No proximate link between the alleged facts, instances of harassment and her subsequent death by hanging -- Appellants did not have the requisite mens rea and neither did they commit any positive or direct act or omission to instigate or aid in the commission of suicide by the deceased -- Ingredients for the offence u/s 306, IPC are not made out – Appellant discharged from section 306, however charge u/s 498A of IPC upheld.

(Para 13-15, 26-28)

B. Indian Penal Code, 1860 (45 of 1860), Section 498A -- Dowry case -- Cruelty -- ‘cruelty’ simpliciter is not enough to constitute the offence, rather it must be done either with the intention to cause grave injury or to drive her to commit suicide or with intention to coercing her or her relatives to meet unlawful demands.

(Para 11)

C. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- To bring a conviction u/ s 306, IPC it is necessary to establish a clear mens rea to instigate or push the deceased to commit suicide -- It requires certain such act, omission, creation of circumstances, or words which would incite or provoke another person to commit suicide.

(Para 19)

D. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- Essential ingredients to be fulfilled in order to bring a case under Section 306, IPC are: the abetment; the intention of the accused to aid or instigate or abet the deceased to commit suicide.

(Para 20)

E. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- Mere allegations of harassment are insufficient to establish guilt -- For a conviction, there must be evidence of a positive act by the accused, closely linked to the time of the incident, that compelled or drove the victim to commit suicide -- It is essential to establish that the death was a result of suicide and that the accused actively abetted its commission -- Prosecution must prove beyond doubt that the accused played a definitive role in the abetment -- Without clear evidence of an active role in provoking or assisting the suicide, a conviction u/s 306 IPC cannot be sustained.

(Para 21, 22)

50. (SC) 10-12-2024

A. Indian Evidence Act, 1872 (1 of 1872), Section 106 – Circumstantial evidence – Onus on accused -- Onus to explain would shift on to the accused only after the prosecution succeeds in establishing the basic facts from which a reasonable inference can be drawn regarding the existence of certain other facts which are within the special knowledge of the accused – If the prosecution fails to establish a complete chain of circumstances in the first place, then the accused's failure to discharge the burden under Section 106 of the Evidence Act becomes irrelevant.

(Para 17)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 106 – Acquittal -- Murder -- Circumstantial evidence – Last seen theory -- Onus on accused -- One of son of deceased’s testimony remotely suggest that any or all of the three accused persons were present in the house or that they had quarrelled with his mother when he left for school -- None of the neighbours had seen the accused present with deceased or that they were seen fleeing away on the fateful morning – Prosecution has not explained as to where the girl child was on the date of the incident -- Likewise, the prosecution also failed to provide any explanation, as to why the other son was not examined in evidence -- Failure to examine them in evidence calls for drawing of adverse inference thereby, further denting the credibility of the prosecution case -- Prosecution failed to prove the chain of incriminating circumstances against the accused-appellants by convincing evidence and beyond the shadow of doubt, so as to affirm their guilt -- Accused-appellants acquitted of the charges by giving them the benefit of doubt – Appeal allowed.

(Para 18-38)