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

503. (P&H HC) 12-01-2021

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 – Indian Penal Code, 1860 (45 of 1860), Section 174-A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 – Cheque bounce case -- Warrant remained unexecuted as accused-petitioner shifted – Proclamation on same address – Legality of – FIR u/s 174A of IPC – Sustainability of -- Without any basis, the Court formed an opinion that the petitioner is intentionally avoiding service and that he is either absconding or concealing himself -- Rather the Court was duty bound to ask the complainant to furnish his fresh address and ensure that the petitioner was duly served before commencing with the coercive process -- Held, trial Court was not required to invoke the provisions of Section 82 of Cr.P.C. -- Declaration of the petitioner as a proclaimed person, and the consequent registration of the impugned FIR cannot be sustained.

(Para 10-12)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 – Indian Penal Code, 1860 (45 of 1860), Section 174-A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 – Cheque bounce case -- Proclaimed person – Settlement between parties – Quashing of FIR u/s 174A IPC -- Entire amount of the cheque in dispute stands paid -- Complainant does not have any objection, in case, the impugned order and FIR are quashed -- Once there is an amicable settlement between the parties and the main petition u/s 138 of N.I. Act, wherein accused was declared as a proclaimed person, stands withdrawn, proceedings u/s 174-A IPC cannot be permitted to continue -- Impugned order and FIR u/s 174-A, IPC quashed along with all consequential proceedings emanating therefrom.

(Para 13, 14)

506. (SC) 05-01-2021

A. Indian Penal Code, 1860 (45 of 1860), Section 396 -- Dacoity with murder -- Acquittal in – No test identification parade – Accused identified first time in court – Finger prints at place of occurrence – Value of – Child eye witness 5 years old (PW5) -- Both accused were unknown faces to PW5, and were not subjected to any Test Identification -- Apart from identification by PW5 in Court for the first time, there is no other material to establish their presence -- Thus, even if Court accept that fingerprints lifted from the house of the deceased could be associated with the said two accused, that by itself, in the absence of any substantive piece of evidence, cannot be made the basis of their conviction -- These accused are therefore entitled to the benefit of doubt -- Orders of conviction and sentence recorded against them set aside.

(Para 16, 35)

B. Indian Evidence Act, 1872 (1 of 1872), Section 8, 27, 118, 134 -- Child witness – Corroboration of -- Perspective from which the evidence of a child witness is to be considered -- “corroboration of the testimony of a child witness is not a rule but a measure of caution and prudence” is a well-accepted principle.

(Para 22)

C. Indian Penal Code, 1860 (45 of 1860), Section 396 -- Indian Evidence Act, 1872 (1 of 1872), Section 8, 27, 118, 134 -- Dacoity with murder -- Acquittal in – 5 year old Child eye witness -- A chhuri or knife was said to have been recovered upon being pointed by accused/HO -- In the absence of any memorandum, the trial court rejected the theory that such recovery would be admissible u/s 27 of the Act -- It was however observed that such recovery would be admissible u/s 8 of the Act -- Not enough to sustain the finding of guilt -- PW-2 in his cross-examination reveals that he made no attempts to talk to the police though he asserted in his examination-in-chief that in the morning he was sure that the culprits were accused/ HO and his associates, version given by PW2 is, therefore, not free from doubt -- Evidence of PW2 also contains inherent inconsistencies -- Sample fingerprints of accused H.O. did not match with any of the fingerprints taken from the house of the deceased -- With the acquittal of all the accused in respect of offences punishable u/s 412 IPC and under the Arms Act, there is no other material pointing towards the involvement of accused/HO – Court do not find the material on record sufficient to record conviction of accused/ HO for the offence u/s 396 IPC -- Benefit of doubt given.

(Para 26-28)

519. (SC) 29-10-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 -- Murder case -- Acquittal of appellant – Conviction by Trial Court affirmed by High Court – Challenge to -- Test Identification parade unworthy  – Forensic evidence withheld – Identification of accused by wearing of lungi – Un-natural behaviour of eye-witness -- Principle in criminal law which propagates that if two views are possible on the evidence adduced in a case, one pointing to the guilt of the accused and the other to their innocence, the view favourable to the accused should be adopted -- Infirmities in the prosecution evidence, made out a case for interference -- Appeal allowed, judgment of trial Court as also of High Court set aside.

(Para 1, 8-16)

B. Indian Evidence Act, 1872 (1 of 1872), Section 114(g) – Adverse inference – Co-accused acquitted -- No chemical analyst report, relevant forensic evidence for the seized shirt of co-accused withheld by the prosecution -- When such vital forensic evidence is kept away, an adverse inference will have to be drawn against the prosecution.

(Para 8.2)

C. Indian Evidence Act, 1872 (1 of 1872), Section 9 – Code of Criminal Procedure, 1973 (2 of 1974), Section 162 -- Test Identification Parade – Presence of Police – Identity by lungis -- Test Identification evidence (YIP) is not substantive piece of evidence but can only be used, in corroboration of statements in Court -- Major flaw was the presence of the police during the exercise, resultant communications tantamount to statements made by the identifiers to a police officer in course of investigation and they fall within the ban of section 162 of the Code -- Pahchan patra of the TIP mentions that three lungis were presented, the related witness was shown only one lungi for identification -- Such infirmities would render the TIP unworthy of acceptance, for supporting the prosecution.

(Para 10,11)

D. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 -- Murder case -- Unnatural behaviour of the eye-witness – He was known to the deceased and claimed to have seen the assault -- He did not take any pro-active steps in the matter to either report to the police or inform any of the family members -- Such conduct of the eyewitness is contrary to human nature – His testimony deserves to be discarded.

(Para 14)

524. (SC) 01-10-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 107, 306 – Suicide by wife – Acquittal of husband -- In order to give the finding of abetment u/s 107 IPC, the accused should instigate a person either by act of omission or commission and only then, a case of abetment is made out -- No direct evidence of cruelty against the husband or the in-laws -- Nothing to show which particular hope or expectation of the deceased was frustrated by the husband -- Evidence is also lacking on wilful neglect of the appellant, which led to the suicidal death -- Contrary evidence available to suggest that care and treatment was given to the deceased in the matrimonial home and in the hospital, and during the three years of marriage, there was no instance of maltreatment, attributable to dowry demand -- Demand of Rs. 20,000/- was a “cash loan” -- Loan may have been sought by the accused which could not be given -- But there is nothing to show that the deceased was harassed on this count, in the matrimonial home – Held, it is difficult to conclude that deceased was pushed to commit suicide by the circumstances or atmosphere created by the appellant -- In the absence of evidence, conjectures cannot be drawn that she was pushed to take her life, by the circumstances and atmosphere in the matrimonial home -- Conviction u/s 306 IPC is set aside and quashed.

(Para 10, 11, 21)

B. Indian Penal Code, 1860 (45 of 1860), Section 107, 306 – Suicide by wife – Acquittal of husband -- Mens-rea -- To prove the offence of abetment, as specified u/s 107 of the IPC, the state of mind to commit a particular crime must be visible, to determine the culpability -- In order to prove mens rea, there has to be something on record to establish or show that accused had a guilty mind and in furtherance of that state of mind, abetted the suicide of the deceased -- Ingredient of mens rea cannot be assumed to be ostensibly present but has to be visible and conspicuous -- Trial Court as well as the High Court never examined whether appellant had the mens rea for the crime, he is held to have committed -- Trial Court and the High Court speculated on the unnatural death and without any evidence concluded only through conjectures, that the appellant is guilty of abetting the suicide of his wife – Conviction u/s 306 IPC is set aside and quashed.

(Para 15, 19-21)

538. (P&H HC) 15-05-2020

A. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Quashing of complaint/summoning order after Proclaimed offender order – Held, it would be in the interest of justice to see at the first instance whether any offence is made out against the petitioners as per allegations levelled against them in the complaint or not -- Because if the complaint fails, as a necessary corollary, all subsequent proceedings arising therefrom would automatically go.

(Para 1, 14, 15)

B. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Summoning order -- Proclaimed offender order – Quashing of -- Father-in-law, brother-in-law and sister-in-law – Role of – Specific allegations – Requirement of – No direct and specific allegations against the petitioners that they had given beatings to the complainant or demanded any dowry article or misappropriated the shtridhan It has become a common practice to use the provisions of Section 498-A IPC as a weapon rather than shield by disgruntled wives – Casual reference of their names that husband of the complainant gave her beatings at the instance of petitioners – Held, case in hand is a sheer abuse of process of law -- Consequently, the complaint and all subsequent proceedings including the summoning order and order declaring proclamation offender, qua petitioners are quashed.

(Para 1,18,19)

539. (P&H HC) 14-05-2020

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Offence under SC/ST Act – Ingredients of offence – Strict interpretation -- To constitute the offence under the Act, it must be alleged that the accused intentionally insulted or intimidated with intention to humiliate a member of Scheduled Caste or Schedule Tribe in any public place within public view -- Since these are the penal provisions, the same are to be given a strict construction and if any of the ingredients are found lacking, it would not constitute the offence under the SC/ST Act.

(Para 10-15)

B. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Offence under SC/ST Act – Talks on mobile – Mens rea -- Alleged conversation over the mobile phone was not in a public gaze nor witnessed by any third party, the alleged use of caste words cannot be said to have been committed within the public view -- Merely uttering such wrong words in the absence of any public view does not show any intention or mens rea to humiliate the complainant who besides being Sarpanch, belongs to Scheduled Caste community -- It would not, thus, ipso-facto, constitute acts of commission of offence, which are capable of being taken cognizance under the SC and ST Act, 1989.

(Para 10-12)

C. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Indian Penal Code, 1860 (45 of 1860), 506 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 227, 228 -- Offence under SC/ST Act and IPC -- Discharge by Trial court – Power of -- It is a settled law that if two views are possible and one gives rise to suspicion only, as distinguished from grave suspicion the trial Judge will be empowered to discharge the accused and at that stage, it is not to be seen whether the trial will end in conviction or acquittal.

(Para 13)

540. (P&H HC) 12-05-2020

A. Insecticides Act, 1968 (46 of 1968), Section 24(2) -- Chemical Examiner’s report – Manufacturer right -- Copy of – Although Section 24(2) of the Insecticides Act, 1968 does not itself lay down that Chemical Examiner’s report is to be conveyed to the manufacturing firm or to other accused but it is expected in the interest of natural justice and fair trial that a copy of the Chemical Examiner's report be conveyed to the manufacturing firm also especially if the manufacturing firm is also to be prosecuted.

(Para 12)

B. Insecticides Act, 1968 (46 of 1968), Section 24(2) -- Chemical Examiner’s report – Re-examination of – Right of -- Provisions of section 24(2) of the Act do not mandate that each and every of the accused is to be afforded an individual opportunity of re-analysis -- If in a given case, re-analysis has been got done at the instance of any one of the accused, then certainly there is no need for any further re-analysis.

(Para 13-15)

C. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 -- Managing Director – Role of -- Managing director need not be assigned a specific work as he, in such capacity is overall in-charge of conduct of business of the firm -- Thus, cannot escape from his liability on account of the insecticide having been found misbranded which was manufactured by the company of which he is the Managing Director.

(Para 23-25)

D. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 -- Quality Incharge – Role of -- A person who is monitoring the quality of the product being manufactured by the firm is the key person who would be responsible for ensuring quality of the product -- He is also liable to be prosecuted on account of misbranding of the insecticide in question.

(Para 27)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 190 – Complaint – Contents of -- Complaint is not expected to be encyclopedic and it is only during the course of trial that the complainant can fully substantiate the averments and allegations made in the complaint as regards the role and responsibility of the accused.

(Para 28)

F. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 – Godown Incharge – Role of -- Since the insecticide in question, in any case is in sealed condition, therefore the Godown Incharge whose primary job is to keep the articles intact and to further pass on the same to the Distributors and Dealers and is himself not supposed to sell the same cannot be said to have committed any offence under Insecticides Act 1968 so as to have rendered himself liable for prosecution -- As such, the complaint qua him deserves to be quashed.

(Para 29)

546. (P&H HC) 05-03-2020

    Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 141 -- Cheque bounce case of Company – Incharge of the affairs of the Company, no document to support – Accused neither Director nor a signatory of cheque -- Quashing of complaint --

(a)     The complaint is based on a Memorandum of Understanding, which is not signed by the petitioner and is rather signed by accused No.3. The dishonoured cheques were given to the complainant at the time of signing of the Memorandum of Understanding.

(b)     The cheque numbers of the disputed cheques are duly mentioned in the body of the Memorandum of Understanding signed by accused No.3, which show that he was the person In-charge of the Company as he entered into a Memorandum of Understanding on behalf of accused No.1-Company and had issued the cheques in favour of the complainant.

(c)     Even the cheques are not signed by the petitioner and the same are signed by accused Nos.2 and 3.

(d)     In the complaints, the only allegation in para 3 is that accused No.4-petitioner is In-charge of the affairs of accused No.1-Company, however, there is no document to support this version and rather in the reply filed by the complainant in High Court, nowhere reflects that the petitioner is the In-charge of the affairs of accused No.1-Company, in any manner.

(e)     There is nothing on record to support the complaints that the petitioner is one Director of accused No.1-Company as it is the case of the petitioner that he never remained the Director of accused No.1-Company at any stage and this fact is not disputed in the reply.

Summoning orders and all other subsequent proceedings arising therefrom, are ordered to be quashed qua the petitioner.

(Para 15,16)

548. (P&H HC) 03-03-2020

A. Indian Evidence Act, 1872 (1 of 1872), Section 24 -- Extrajudicial confession is a weak type of evidence however, it cannot be discarded outrightly.

(Para 26)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 24 – Murder -- Extra-judicial confession – Blood on danda – Blood grouping of -- As per FSL report, human blood was detected but blood group was not ascertained, there is no result, with regard to, blood grouping -- Blood so allegedly found, on the danda, does not stand sufficiently connected to be that of deceased -- No other sufficient evidence, coming on record -- Circumstance relating to extra-judicial confession, has been rightly discarded by the trial Court.

(Para 26, 27)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder -- Injury by fall – Possibility of -- Doctor deposed possibility cannot be ruled out of suffering of the injuries, in case a person, under intoxication falls on stones or forcefully strikes against the wall and in cross-examination that injury of fracture of rib, can be result of fall on a hard surface -- Considering the same, it cannot be concluded with certainty that the injuries in question were caused by lathi of budberry tree and this also gives dent to the prosecution version.

(Para 28)

D. Indian Evidence Act, 1872 (1 of 1872), Section 8, 106 – Murder -- Circumstantial evidence -- Motive -- In case based on circumstantial evidence, motive gains importance -- Dispute, which had taken place about one and half year ago, relating to boundary wall of the fields, relating to which, compromise effected -- No satisfactory evidence, coming on record -- Even, no evidence, relating to the matter having given quietus, by the police, as such, has been led -- In the light of the same, the motive part, does not stand established.

(Para 29)

E. Indian Penal Code, 1860 (45 of 1860), Section 302 – Indian Evidence Act, 1872 (1 of 1872), Section 8, 24, 106 – Murder -- Extra-judicial confession – Blood on danda/ weapon of offence -- Blood grouped not connected with the blood of deceased – Doctor deposition that possibility cannot be ruled out of suffering of the injuries falls on stones or forcefully strikes against the wall and in cross-examination that injury of fracture of rib, can be result of fall on a hard surface -- Motive of previous quarrel not proved --  Prosecution version cannot be termed to be free from doubt and precisely, benefit of such doubt so arising, ought to be extended to the appellant – Appeal allowed, impugned judgment of conviction and order of sentence set aside.

(Para 26-31)