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401. (SC) 04-05-2023

A. Constitution of India, Article 21 – Life and liberty of victim/ accused -- Article 21 of the Constitution protects lives and personal liberties of both the victim and those accused of having committed an offence.

(Para 8)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 41, 154 -- Cognizable offence – Mandatory registration of FIR – Life and liberty of accused – Arrest of accused -- To strike a balance, distinction is drawn between power of arrest of an accused person u/s 41 and registration of an FIR under Section 154 of the Code -- While registration of an FIR is mandatory, the arrest of the accused on registration of the FIR is not -- FIR is registered on the basis of information without any qualification like credible, reasonable or true information -- Reasonableness or credibility of information is not a condition precedent for registration of the FIR -- However, for making arrest in terms of Section 41(1)(b) or (g), the legal requirements and mandate is reflected in the expression ‘reasonable complaint’ or ‘credible information’.

(Para 15)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157 -- Cognizable offence – Mandatory registration of FIR – Life and liberty of accused – Foreclose of investigation -- Under Section 157(1) of the Code, a Police officer can foreclose the investigation if it appears to him that there is no sufficient ground to investigate -- Requirement of Section 157(1) for the Police officer to start investigation is that he has “reason to suspect the commission of an offence” -- Therefore, the Police officer is not liable to launch investigation in every FIR which is mandatorily registered on receiving information relating to commission of a cognizable offence.

(Para 16)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157(1), 173, 202 -- Cognizable offence – Mandatory registration of FIR – Life and liberty of accused – When the Police officer forecloses investigation in terms of clauses (a) and (b) of the proviso to Section 157(1), he must submit a report to the Magistrate -- Here, the Magistrate can direct the Police to investigate, or if he thinks fit, hold an inquiry -- Where a Police officer, in a given case, proceeds to investigate the matter, then he files the final report u/s 173 of the Code -- The noticeable feature of the scheme is that the Magistrate is kept in the picture at all stages of investigation -- Magistrate, who has little or no scope to interfere with the investigation, is not absolutely powerless in view of the powers conferred in terms of Sections 159 and 173, and infra, Section 202 of the Code.

(Para 16-18)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Quashing of FIR -- Inherent power of the High Court -- This power is normally exercised when the allegations in the FIR or the complaint, even if they are taken at their face value and accepted in entirety, do not constitute the offence alleged -- When an offence is disclosed, the court will not normally interfere into an investigation, however, if the materials do not disclose an offence, no investigation can be permitted.

(Para 19-20)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 156(3) – Cognizable offence -- FIR -- The operandi for registration of information in a cognizable offence and eventual investigation is not limited to Police -- Sub-section (3) to Section 156, subject to legal stipulations, gives the ameliorating power to a Magistrate empowered under Section 190 to order an investigation in a cognizable offence -- Two different powers vested with two distinct authorities, namely the Police and the Magistrate, who discharge distinct functions and roles under the Code as indicated above are not entirely imbricating.

(Para 23)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 202 -- Postponement of issue of process -- Section 202 not only refers to an inquiry but also to an investigation -- In such cases, the Police cannot on its own exercise the power of arrest in course of making its report in pursuance of the direction u/s 202 of the Code.

(Para 26)

H. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 202 -- Magistrate is required to examine, apply his judicious mind and then exercise discretion whether or not to issue directions under Section 156(3) or whether he should take cognizance and follow the procedure under Section 202. He can also direct a preliminary inquiry by the Police.

(Para 38)

I. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 397, 401 – Right of accused pre-summoning proceedings – Revision -- Accused do not have any right to appear before the Magistrate before summons are issued -- However, the law gives them a right to appear before the revisionary court in proceedings, when the complainant challenges the order rejecting an application under Section 156(3) of the Code.

(Para 39)

405. (SC) 03-05-2023

A. Constitution of India, Article 32, 72 – Indian Penal Code, 1860 (45 of 1860), Section 120-B, 302, 307 – Explosive Substances Act, 1908 (6 of 1908), Section 3(b), 4(b), 5(b), 6 – Murder – Death sentence – Long pendency of mercy petition -- In a bomb blast the then Chief Minister of Punjab along with 16 others lost their lives and a dozen others were injured.

-- Petitioner himself never submitted any Mercy Petition.

-- Alleged Mercy Petition of year 2012 was filed by SGPC.

-- After the communication of the Ministry of Home Affairs dated 27.09.2019, the proposal for considering the commutation of the death sentence of the petitioner was started and a decision was taken to keep the same pending till disposal of the pending appeals before Supreme Court, filed by the co-accused as well as by CBI.

-- It was after the directions issued by Supreme Court on 04.12.2020 and 02.05.2022 that the matter was again considered by the competent authority and it was decided to defer the question of commutation.

It cannot be alleged that there has been an inordinate delay in disposal of the Mercy Petition -- Argument regarding delay of more than 10 years cannot be sustained.

(Para 17)

B. Constitution of India, Article 32, 72 – Indian Penal Code, 1860 (45 of 1860), Section 120-B, 302, 307 – Explosive Substances Act, 1908 (6 of 1908), Section 3(b), 4(b), 5(b), 6 – Murder – Death sentence – Long pendency of mercy petition -- In a bomb blast the then Chief Minister of Punjab along with 16 others lost their lives and a dozen others were injured -- It would not be within the domain of Supreme Court to delve upon the decision of the competent authority to defer taking of any decision at present -- It is within the domain of the executive to take a call on such sensitive issues -- Stand of the Ministry of Home Affairs to defer the decision on the Mercy Petition of the petitioner is also a decision for the reasons given thereunder -- It actually amounts to a decision declining to grant the same for the present – Direction given that competent authority, in due course of time, would again as and when it is deemed necessary, may deal with the Mercy Petition, and take a further decision.

(Para 17-21)

406. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 134 -- Murder – Eye witness turned hostile -- Two purported ocular witnesses to the occurrence PW-1 and PW-2 did not support the prosecution case, turned hostile -- In a grilling cross-examination, rather both completely denied making their respective previous statements in writing to the police officer nor did they make any affirmative answer to any incriminatory affirmative suggestion put to each of them by the Public Prosecutor -- Thus stems an inference that prosecution has been unable to invincibly substantiate the charge(s) drawn against the accused.

(Para 15)

B. Indian Evidence Act, 1872 (1 of 1872), Section 9 -- Indian Penal Code, 1860 (45 of 1860), Section 302 -- Murder – Acquittal -- Test Identification Parade (TIP) in Court – Reliance upon -- Injured eye witness (PW-15) made a previous statement to the police officer discloses;

“…. That person was with muffled face and he said to shoot me because I am the person of that party. In between the person who having gun, shooted me. I can identify that voice and face thoroughly if he was produced before me, because that person was faced me prior somewhere. The person, who shooted me, I can identify him. if he was produced before me because his face was uncovered. After hitting of bullet shot, I became unconscious…….”

Held, unless the investigating officer during the course of his carrying investigations into the crime FIR, had held a valid identification parade with the participation thereins of PW-15 to enable to identify the accused, the identification of the accused by PW-15 in Court was a frail and uncreditworthy -- PW-15 was legally incapacitated to identify for the first time the accused in Court --  Therefore, no evidentiary vigour can be assigned thereto -- Prosecution case which becomes rested, upon the deposition of PW-15, thus cannot succeed.

(Para 17-20)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Murder – Acquittal -- Disclosure statement – Recovery of revolver and three live cartridges -- Ballistic expert’s opinion --  Report of the ballistic expert is of grave importance -- No conclusive opinion was made by the ballistic expert with respect to lead bullet mark CB/1 contained in parcel ‘D’ becoming fired from 0.32 inch revolver – Held, the inconclusivity of opinion leads to an inference that the recovery of 0.32 inch revolver was a recovery not related to the crime event nor also the accused can be conclusively said to make user of the said recovered fire arm in his committing the fatal assault upon deceased -- Impugned verdict of conviction and sentence(s) of imprisonment as well as of fine required to be quashed and set aside – Appeal allowed, appellant acquitted.

(Para 23-28)

407. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 105 – Murder -- Last seen theory -- Presence of two accused persons missing in FIR – Had the complainant been aware of the narrative as put forward by PW-14, before registration of FIR, there was no reason for him, who is a father who lost his son, to conceal such essential information -- Non-disclosure of vital information qua presence of accused with the looted goats and sheep of complainant and names of two accused persons, clearly establishes that PW14 is an introduced witness, who was examined just to complete the chain of circumstances -- Story of last seen stands badly contradicted by the contents of FIR.

(Para 25, 26)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 45 – Murder -- FSL Report reveals that human blood was detected on the stick, and, knife (Chhura), however, the report is inconclusive qua ‘Human Blood Group’ – It was imperative for the Investigation Officer to have made efforts to collect the finger print impressions from the recovered stick, knife (Chhura), liquor bottle, and, the two glasses, and thereafter, to get them compared with the finger print impressions of the accused persons – However, the Investigation Officer concerned has evidently not carried out any such exercise -- The omission of the prosecution proves fatal to the prosecution story.

(Para 30)

C. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 27 – Murder -- Disclosure statement – Demarcation of places – Relevance -- Nothing recovered from appellant/ accused, in pursuance of his disclosure statement except demarcation of certain places, vis-à-vis, the place where liquor was consumed by accused persons, the place of occurrence, the place from where the dead body was thrown into canal, and, the place where accused persons had left the looted goats and sheep -- Such a disclosure statement does not establish the guilt of the appellant/accused, as the disclosures made therein were already in the knowledge of the Investigation Officer.

(Para 34, 35)

D. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 45 – Murder -- FSL Report unveils matching of the POP casts of foot and footwear impressions of respondent/accused with the ones lifted from the crime scene -- Whether the acquittal of respondent/ accused can be converted into conviction, solely on the basis of the FSL report, answer is in negative – Samples of foot prints of the accused persons were not taken in the presence of any Magistrate -- Except the FSL Report, there is no other corroborative incriminating evidence available on record -- As such, in the absence of any corroborative evidence, wherefrom the FSL Report may gain vigor, a finding of acquittal cannot be turned into a finding of guilt.

(Para 45, 46)

408. (SC) 02-05-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 389 – Appeal against conviction -- Suspension of sentence -- Endeavour on the part of the Court should be to see as to whether the case presented by the prosecution and accepted by the Trial Court can be said to be a case in which, ultimately the convict stands for fair chances of acquittal  -- If the answer to the above said question is to be in the affirmative, as a necessary corollary, he should not be kept behind the bars for a pretty long time till the conclusion of the appeal, which usually take very long for decision and disposal.

(Para 33)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 389 – Appeal against conviction -- Suspension of sentence -- Appellate Court should not reappreciate the evidence at the stage of Section 389 of the CrPC and try to pick up few lacunas or loopholes here or there in the case of the prosecution -- Such would not be a correct approach.

(Para 33)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 389 – Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Arms Act, 1959 (54 of 1959), Section 27 -- Murder – Appeal against conviction -- Suspension of sentence by High Court -- High Court has gone into the issues like political rivalry, delay in lodging the FIR, some over-writings in the First Information Report etc. -- All these aspects, will have to be looked into at the time of the final hearing of the appeals filed by the convicts -- High Court has done is something impermissible -- In the overall view of the matter, High Court committed a serious error in suspending the substantive order of sentence of the convicts – Appeals allowed, impugned order passed by the High Court is hereby set aside -- Convicts ordered to surrender before the Trial Court within a period of three days.

(Para 34-40)

409. (P&H HC) 02-05-2023

Insecticides Act, 1968 (46 of 1968), Section 3(k)(i), 17, 18, 29, 33 -- Insecticides Rules, 1971, Rule 10(4)(iii) – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Offence under Insecticide Act – Quashing of Complaint/ Summoning order -- Role of Distributor/ Dealer -- Where the Insecticide Inspector had drawn the sample of insecticide from the original packing as had been supplied by the manufacturer to the distributor who further supplied it to the dealer from whom the sample had been taken, neither the distributor nor the dealer could be held to be liable.

-- Sample has been drawn from the original packing as had been supplied to the dealer by the distributor who received it in a similar condition from the manufacturer and even licence of the dealer stands restored on the ground that the sample had been taken from a sealed container, the continuance of the proceedings arising out of the complaint and the summoning order would be nothing but an abuse of the process of the Courts

-- Alleged violation of Rule 10(4) (iii) of the Insecticide Rules, 1971 cannot be sustained as against the petitioners since as per the terms of the licence of distributor, the insecticide could be purchased through direct supply -- Therefore, if there was a restriction on the sale of the insecticide from a particular premises, the same would apply to the manufacturer alone and not to the distributor or to the dealer.

Complaint, summoning order and all subsequent proceedings arising therefrom stand quashed qua the petitioners only.

(Para 18-21)

410. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 188 – Code of Criminal Procedure, 1973 (2 of 1974), Section 195 – Disobedience of order of public servant – Cognizance on complaint -- To constitute the offence, there must be disobedience of an order promulgated by a public servant -- Pre-requisites for taking cognizance of an offence u/s 188 IPC is a complaint filed by the concerned public servant.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 188, 269, 270 – Covid-19 – Likely to spread infection of disease dangerous to life – There must be some material to suggest that petitioner’ actions were likely to spread infection of a dangerous disease -- No Covid-19 test of the petitioner was conducted to show that he was infected from the virus – Not mentioned in the FIR that which specific guideline was violated by the petitioner -- Only allegation made against the petitioner is that he was not wearing a mask, though it has been denied by the petitioner on affidavit -- Charges under section 269, 270, IPC also cannot stand -- Allegations are same against other accused as well, thus, FIR is quashed not only qua the present petitioner; but also for other accused person as well.

(Para 5-7, 11)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 105d(ii) – Quashing of proclamation proceedings -- Accused left for aboard -- Proclamation proceedings u/s 82 of Cr.P.C were initiated against the petitioner at his local address despite of report regarding petitioner being abroad -- In these circumstances, it cannot be said that the petitioner was absconding or deliberately concealing himself from the proceedings of the Court as he has already left for another country 02 years back -- It was obligatory for the trial Court to execute the process through the Embassy of the concerned country as stipulated u/s 105 d (ii) of Cr.P.C – Order declaring the petitioner as Proclaimed person set aside.

(Para 8, 11)

414. (SC) 28-04-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 8 – Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder -- Subsequent conduct -- Conduct of accused in going to the Police Station and surrendering before the Police can be taken into consideration.

(Para 17)

B. Indian Evidence Act, 1872 (1 of 1872), Section 8, 106 – Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder – Last seen theory -- Prosecution established that the deceased and the accused persons left the house of P.W.5 together and soon thereafter the death of the deceased had occurred -- As such, the burden to show as to what happened after leaving the house would shift on the accused in view of Section 106 of the Indian Evidence Act.

(Para 18)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder – Death penalty – Commuted to life imprisonment – No criminal antecedents -- Appellant-D has been sentenced to capital punishment, was a young boy of about 25 years at the time of the incident -- Medical evidence would further reveal that the appellants have not acted in a brutal manner, inasmuch as there is only single injury inflicted on both the deceased -- As such, it cannot be considered to be ‘rarest of rare’ case -- Report of the Probation Officer as well as the Superintendent, Central Prison would show that the appellant-D has been found to be well-behaved, helping and a person with leadership qualities -- He is not a person with criminal mindset and criminal records – Sentence of capital punishment commuted to life imprisonment.

(Para 28-31)

424. (P&H HC) 21-04-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 216 -- Charge -- Court has to consider the material with a view to find out if there is a ground for presuming that the accused has committed the offence -- Charge can be framed even on the basis of strong suspicion, if the same is supported with material on record.

(Para 4)

B. Indian Penal Code, 1860 (45 of 1860), Section 304, 304A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 216 -- Rash and negligent driving – Culpable homicide not amounting to murder -- Charge u/s 304 IPC -- Allegation that petitioner was driving the oil tanker at a high speed, without blowing any horn, in a zig zag manner and intentionally struck with the scooter, which resulted in the death of all the three occupants of the scooter -- Prima facie, it appears to be a case of extreme negligence and rashness -- Alternative charge u/s 304A IPC has not been framed, such an error can be corrected by invoking the provisions of Section 216 Cr.P.C. – Charge u/s 304 affirmed, Ld. Trial Court advised to look into the alteration/amendment of the charge.

(Para 5-8)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 216 – Defective charge – Whether vitiate trial -- Accused is entitled to know with certainty and accuracy, the exact nature of charge against him, but the error in the charge, if any, can be corrected by invoking the provisions of Section 216 Cr.P.C. -- The defect in framing of the charge, per se, may not vitiate the trial.

(Para 6)

427. (SC) 21-04-2023

Indian Penal Code, 1860 (45 of 1860), Section 302, 397, 450 – Indian Evidence Act, 1872 (1 of 1872), Section 27, 106, 114(a) -- Murder – Recovery of stolen goods – Circumstantial evidence – Conviction of appellants:

-- A2 was found in possession of a bag carrying some of the stolen ornaments and, speaks against him, in terms of Section 114 (a) of the Indian Evidence Act, 1872 -- It was for A2 to explain as to how he came to be in possession of those stolen ornaments, u/s 106 of the Indian Evidence Act, 1872 -- However, no explanation was offered by him.

-- It is the prosecution’s case that A1 confessed to commission of the crime and upon being questioned as to the stolen gold ornaments, he himself went into the other room in his house and brought out a bag containing the gold ornaments -- This part of his confession admissible u/s 27 of the Indian Evidence Act, 1872, as it led to the recovery of the stolen gold ornaments.

Recovery of this stolen property from the accused would not be sufficient in itself to convict them for murder -- Inescapable fact remains that PWs 4, 6, and 10, who were witnesses independent of each other and who had no animosity or enmity with the accused, spoke in unison about seeing them running away from the house of PW-1 of the fateful night with bags in their possession -- No explanation is forthcoming as to why three separate witnesses would choose to implicate the accused falsely.

Sequence of events unfolded in quick succession during the intervening night of 21.08.2008 and 22.08.2008, leading to not only identification of the accused by the witnesses present but also their apprehension and arrest, apart from seizure of the stolen gold ornaments and cash from their possession, it is amply clear that there was no time or possibility for the police to hoist a false case upon them -- Minor discrepancies and shortcomings in the statements made by witnesses after passage of a few years would necessarily have to be discounted in such a scenario.

Conviction order upheld.

(Para 23-27)

431. (Madras HC) 20-04-2023

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 118, 138, 139 – Cheque bounce complaint -- Presumption – Rebuttal -- Account closed – Defence that accused misused the security cheque by filling up the name of wife -- Cheque was written and signed by the accused -- Return memo indicates that on the date when the cheque drawn, the bank account already closed -- Complainant caused notice, which was received by the accused -- In the cross examination it is elucidated from the complainant that her husband and sons are running business in wax printing and they have business transaction with the accused – Held, this fact is no way rebut the presumption enumerated under Section 139 of N.I.Act -- Accused cannot take a plea that the said cheque was given as a security for the transaction, which took place four years ago.

(Para 14-16)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 118, 138, 139 – Cheque bounce complaint -- Presumption – Rebuttal -- Capacity to pay -- As far as the source of income, the complainant in the cross examination has indicated her source and also though she is an house wife, her husband and son being the earning members, it cannot be ruled out that she has no wherewithal to lend Rs.5,00,000/- to the accused – Contention that subject cheque was given only as a security and the complainant has no wherewithal to advance Rs.5,00,000/-, both factually not proved even by preponderance of probability -- While there is a statutory presumption, mere denial or adducing evidence which does not shake the foundational fact proved by the complainant, can be taken as a probability.

(Para 17)

432. (SC) 20-04-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 304B, 498A – Indian Evidence Act, 1872 (1 of 1872), Section 113B – Dowry death – Acquittal -- Presumption regarding dowry death -- Mere death of the deceased being unnatural in the matrimonial home within seven years of marriage will not be sufficient to convict the accused under Section 304B and 498A IPC.

(Para 23)

B. Indian Penal Code, 1860 (45 of 1860), Section 304B, 498A – Indian Evidence Act, 1872 (1 of 1872), Section 113B – Dowry death – Acquittal -- Presumption regarding dowry death -- Cruelty or harassment has to be soon before the death.

-- None of the witnesses stated about the cruelty or harassment to the deceased by the appellant or any of his family members on account of demand of dowry soon before the death or otherwise. Rather harassment has not been narrated by anyone. It is only certain oral averments regarding demand of motorcycle and land which is also much prior to the incident. The aforesaid evidence led by the prosecution does not fulfil the pre-requisites to invoke presumption under Section 304B IPC or Section 113B of the Indian Evidence Act. Even the ingredients of Section 498A IPC are not made out for the same reason as there is no evidence of cruelty and harassment to the deceased soon before her death.

-- DW-1, who was head of the village at the time of incident, stated that the information about the death was given to the parents of the deceased and other family members and belongings of the deceased were handed over to her maternal grandmother and uncle after cremation -- His statement is in line with the admission made by (PW-3)/ maternal grandmother, PW-2/ maternal uncle of the deceased -- Meaning thereby that there was no suspicion regarding the death of the deceased.

On a collective appreciation of the evidence led by the prosecution, prerequisites to raise presumption u/s 304B IPC and Section 113B of the Indian Evidence Act having not been fulfilled, the conviction of the appellant cannot be justified.

(Para 16-23)

440. (SC) 17-04-2023

A. Unlawful Activities (Prevention) Act, 1967 (37 of 1967), Section 18, 19, 20, 39, 43D(5) – Explosive Substances Act, 1908 (6 of 1908), Section 4, 5 -- Indian Penal Code, 1860 (45 of 1860), Section 120-B, 302 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Murder – Offence under UAPA – Regular bail – No reasonable grounds for believing that the accusations against the appellants of commission of offence under the UAPA are prime facie true -- Hence, the embargo on the grant of bail under proviso to sub-section (5) of Section 43D will not apply in the case -- Charge not framed, prosecution proposes to examine more than 140 witnesses -- Some of the accused are absconding -- Thus, no possibility of the trial commencing in the near future – Special Judge directed to release the appellants on bail on appropriate conditions determined by him after hearing the appellants and respondent.

(Para 21)

B. Indian Evidence Act, 1872 (1 of 1872), Section 25, 27 – Confession – Discovery of fact – Section 27 of the Evidence Act is an exception to the general rule under Section 25 that a confession made by an accused to a police officer is not admissible in evidence -- The first condition for the applicability of Section 27 is that the information given by the accused must lead to the discovery of the fact, which is the direct outcome of such information -- Only such portion of the information given as is distinctly connected with the said discovery is admissible against the accused.

(Para 14)

445. (P&H HC) 17-04-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 378 – Appeal against acquittal -- There is double presumption of innocence in favour of the respondent-accused -- Initial presumption of innocence is on account of the basic principle of criminal law that an accused is presumed to be innocent till proven guilty -- Secondly, said presumption is reinforced by the finding of acquittal recorded by the trial Court after trial based on the evidence – In these circumstances, onus is heavy on the petitioner/ complainant to show the illegality or impropriety of the finding recorded by the trial Court.

(Para 7)

B. Indian Penal Code, 1860 (45 of 1860), Section 405 – Criminal breach of trust – Following ingredients must be proved to constitute the offence of criminal breach of trust –

(A) entrusting a person with property or with any dominion over property;

(B) that the person entrusted (a) dishonestly misappropriated or converted that property to his own use, or (b) dishonestly used or disposed of that property or willfully suffered any other person to do so in violation, (i) of any direction of law prescribing the mode in which such trust is to be discharged, (ii) of any legal contract made, touching the discharge of such trust.

(Para 9)

C. Indian Penal Code, 1860 (45 of 1860), Section 405, 406 – Criminal breach of trust – Misappropriation of 1657 bags i.e. 1055 quintals 50 kg and 942 grams of paddy -- 6614 bags weighing 4286 quintals 60 kg paddy were stored for the purpose of milling -- Prosecution utterly failed to prove the dominion of the accused over the said property – Civil suit filed by the petitioner/ complainant/ FCI for recovery, on the same allegations, has already been dismissed by the Civil Court despite the fact that burden of proof in the civil suit is of much lesser degree compared to the criminal case – Prosecution utterly failed to prove the entrustment of the paddy bags, which was allegedly misappropriated – Acquittal order upheld.

(Para 10, 12, 13)

446. (SC) 13-04-2023

A. Border Security Force Act, 1968 (47 of 1968), Section 40, 46 -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)-- Section 9, 25 – NDPS case – BSF Commandant – Acquittal -- Conviction by General Security Force Court --  Appellant was commanding the Force operating over a large area, including from where the Jerrycans (controlled substance under NDPS Act ) allegedly moved from the Indian side to the Pakistani side -- Actual manning of the area is by the subordinate personnel of the Force -- Subordinate personnel have been adjudged guilty, indicating their active involvement -- No direct evidence against the appellant – Held, appellant, being the Commandant, had no responsibility/ duty to prevent such incident -- ceteris paribus, without other material(s) incriminating the appellant or pointing to his guilt, the statement of a single person alone, ought not to have, in this instance, resulted in his conviction -- Impugned Judgment quashed, conviction and sentence set aside -- Appellant held entitled to full retiral benefits from the date of his superannuation till date.

(Para 38-51)

B. Uniform pattern of judgments -- Supreme Court held, it is desirable that all Courts and Tribunals, as a matter of practice, number paragraphs in all Orders and Judgments in seriatim -- Secretary-General shall circulate this judgement to the learned Registrars General of all High Courts, to place the same before Hon’ble the Chief Justices, to consider adoption of a uniform format for Judgments and Orders, including paragraphing -- The learned Chief Justices may direct the Courts and Tribunals subordinate to their High Courts accordingly as well.

(Para 56, 57)