Search By Topic: Penal Laws

751. (P&H HC) 23-11-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 319 – Indian Penal Code, 1860 (45 of 1860), Section 304-B, 498-A -- Dowry death case -- Summoning of additional accused -- Application u/s 319 Cr.P.C. moved after commencement of the trial -- Four witnesses already stood examined, thus the application was filed at the proper stage -- Evidence has been tested by way of cross-examination -- Persons were named in the FIR -- Only relevant question to be examined was regarding the 'degree of satisfaction' -- Death was caused due to asphyxia which was caused due to strangulation and throttling -- Thus, employment of external force in the death cannot be ruled out -- Harassment of deceased started on account of dowry immediately after the marriage -- PW-2 has attributed a specific role to father-in-law i.e. that of handing over gold jewellery of the deceased to him before she was rehabilitated on one occasion -- Thus, there exists more than prima facie case against father-in-law and the trial Court has erred in dismissing the application u/s 319 Cr.P.C. -- Charges have been framed u/s 498-A IPC as well and there was no requirement of proving anything beyond harassment for dowry for summoning the additional accused.

(Para 12)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 439 – Indian Penal Code, 1860 (45 of 1860), Section 304-B -- Dowry death case – Regular bail -- Petitioner has undergone 1 year, 4 months and 12 days of custody and there is no other case pending against her – Medical evidence on record is in favour of the prosecution -- Death appears to have been caused by throttling which implies use of external force -- Moreover, prima facie, harassment on account of dowry has been established -- Death has taken place within one year and five months of marriage – Not a case of false implication -- It is not a case of inordinate delay -- Petition has no merit and dismissed at this stage.

(Para 18-21)

755. (SC) 19-11-2020

A. Indian Evidence Act, 1872 (1 of 1872), Section 134 -- Hostile witness – Consideration of other evidence for conviction -- No doubt large number of witnesses turned hostile and the Trial Court was also not happy with the manner of prosecution conducted the case -- In the absence of any witness protection regime of substance, one has to examine whatever is the evidence which is capable of being considered, and then come to a finding whether it would suffice to convict the accused.

(Para 20)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 313, 433, 433-A -- Murder of wife – Circumstantial evidence – Conviction of husband – Appeal against – Commutation of sentence -- Death by asphyxia due to strangulation -- Minimum five minutes of forceful pulling to cause the death -- Most important aspect is where the death was caused and the body found -- It was in the precincts of the house of the appellant/husband where there were only family members staying – No possibility of somebody from outside coming and strangulating the deceased – Appellant/ husband is alleged to have caused the death of his wife by strangulation -- No explanation has been given as to how the wife could have received the injuries -- This is a strong circumstance indicating that he is responsible for commission of the crime -- Appellant was under an obligation to give a plausible explanation regarding the cause of the death in the statement recorded u/s 313 of the Cr.P.C. and mere denial could not be the answer in such a situation – Appeal dismissed -- Respondent/State directed to examine for release of appellant on completion of 14 years of actual sentence in accordance with norms.

(Para 23-27)

766. (SC) 03-11-2020

A. Indian Evidence Act, 1872 (1 of 1872), Section 9 – Code of Criminal Procedure, 1973 (2 of 1974), Section 162 -- Test Identification Parade – TIP -- Principles which have emerged from the precedents of Supreme Court can be summarized as follows:

(i) The purpose of conducting a TIP is that persons who claim to have seen the offender at the time of the occurrence identify them from amongst the other individuals without tutoring or aid from any source. An identification parade, in other words, tests the memory of the witnesses, in order for the prosecution to determine whether any or all of them can be cited as eye-witness to the crime;

(ii) There is no specific provision either in the CrPC or the Indian Evidence Act, 1872 which lends statutory authority to an identification parade. Identification parades belong to the stage of the investigation of crime and there is no provision which compels the investigating agency to hold or confers a right on the accused to claim a TIP;

(iii) Identification parades are governed in that context by the provision of Section 162 of the CrPC;

(iv) A TIP should ordinarily be conducted soon after the arrest of the accused, so as to preclude a possibility of the accused being shown to the witnesses before it is held;

(v) The identification of the accused in court constitutes substantive evidence;

(vi) Facts which establish the identity of the accused person are treated to be relevant under Section 9 of the Evidence Act;

(vii) A TIP may lend corroboration to the identification of the witness in court, if so required;

(viii) As a rule of prudence, the court would, generally speaking, look for corroboration of the witness’ identification of the accused in court, in the form of earlier identification proceedings. The rule of prudence is subject to the exception when the court considers it safe to rely upon the evidence of a particular witness without such, or other corroboration;

(ix) Since a TIP does not constitute substantive evidence, the failure to hold it does not ipso facto make the evidence of identification inadmissible;

(x) The weight that is attached to such identification is a matter to be determined by the court in the circumstances of that particular case;

(xi) Identification of the accused in a TIP or in court is not essential in every case where guilt is established on the basis of circumstances which lend assurance to the nature and the quality of the evidence; and

(xii) The court of fact may, in the context and circumstances of each case, determine whether an adverse inference should be drawn against the accused for refusing to participate in a TIP. However, the court would look for corroborating material of a substantial nature before it enters a finding in regard to the guilt of the accused.

(Para 36)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 9 – Code of Criminal Procedure, 1973 (2 of 1974), Section 162 – Acquittal in murder case – Serious infirmity in evidence -- Refusal to go Test Identification Parade/ TIP – Effect of -- Identification in the course of a TIP is intended to lend assurance to the identity of the accused -- Finding of guilt cannot be based purely on the refusal of the accused to undergo an identification parade -- Presence of the alleged eye-witnesses at the scene of the occurrence is seriously in doubt -- Ballistics evidence connecting the empty cartridges and the bullets recovered from the body of the deceased with an alleged weapon of offence is contradictory and suffers from serious infirmities -- Hence, in this backdrop, a refusal to undergo a TIP assumes secondary importance, if at all, and cannot survive independently in the absence of it being a substantive piece of evidence -- Prosecution has failed to establish its case beyond reasonable doubt -- Appellants are, hence, entitled to the benefit of doubt and are acquitted of the offence.

(Para 39,40)

773. (SC) 29-10-2020

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42, 53, 67 – Code of Criminal Procedure, 1973 (2 of 1974), Section  161, 164, 173 – Indian Evidence Act, 1872 (1 of 1872), Section 25 – Constitution of India, Article 14, 20(3) and 21 – NDPS case -- Statement/ Confession made before officers under NDPS Act –

-- Whether the officer investigating the matter under the NDPS Act would qualify as police officer or not ?

-- Whether the statement recorded by the investigating officer u/s 67 of the Act can be treated as confessional statement or not, even if the officer is not treated as police officer?

-- Whether such a statement is to be treated as statement u/s 161 of the Code or it partakes the character of statement u/s 164 of the Code? –

To arrive at the conclusion that a confessional statement made before an officer designated u/s 42 or section 53 can be the basis to convict a person under the NDPS Act, without any non obstante clause doing away with section 25 of the Evidence Act, and without any safeguards, would be a direct infringement of the constitutional guarantees contained in Articles 14, 20(3) and 21 of the Constitution of India – Judgment in Kanhaiyalal (2008 (4) SCC 668) then goes on to follow Raj Kumar Karwal (1990 (2) SCC 409) do not state the law correctly, and are thus overruled -- Other judgments that expressly refer to and rely upon these judgments, or upon the principles laid down by these judgments, also stand overruled – Judgments of Noor Aga (2008 (16) SCC 417) and Nirmal Singh Pehlwan’s case (2011) 12 SCC 298 are correct in law. Held,

(i) That the officers who are invested with powers u/s 53 of the NDPS Act are “police officers” within the meaning of section 25 of the Evidence Act, as a result of which any confessional statement made to them would be barred under the provisions of section 25 of the Evidence Act, and cannot be taken into account in order to convict an accused under the NDPS Act.

(ii) That a statement recorded u/s 67 of the NDPS Act cannot be used as a confessional statement in the trial of an offence under the NDPS Act.

(Para 2, 152-155)

(Majority judgment)

Reference answered.

Provisions of the Cr.P.C do not apply to an inquiry/investigation under the NDPS Act except to the limited extent provided in Section 50(5) and 51 -- Section 173 of the Cr.P.C has not been made applicable to the NDPS Act -- Judgment in Raj Kumar Karwal (1990 (2) SCC 409), which has reaffirmed the verdict of three Constitution Benches does not require reconsideration -- Nor does Kanhaiyalal (2008 (4) SCC 668) require reconsideration.

(Para 270-271)

(Minority judgment)

781. (P&H HC) 13-10-2020

A. Constitution of India, Article 21, 226, 227 -- Indian Penal Code, 1860 (45 of 1860), Section 452, 324, 323, 34 -- Right to go abroad – Pendency of FIR – Effect of -- Accused is presumed to be innocent until convicted -- Rights of an accused does not automatically get suspended merely because he is being prosecuted in a criminal case -- One of the facet of right to liberty is to travel abroad – Held, while deciding such applications, the Courts must have regard to the nature of allegations, the conduct of the accused and above all, the need to ensure that the accused does not pose the risk of evading the prosecution – Concern of the Court ought to be only to ensure speedy trial of the criminal case and avoid the possibility of accused fleeing the reach of law -- Liberty of a citizen or a non-citizen cannot be unreasonably curtailed except in the circumstances as discussed above.

(Para 10,11)

B. Constitution of India, Article 21, 226, 227 -- Indian Penal Code, 1860 (45 of 1860), Section 452, 324, 323, 34 -- Passports Act, 1967 (15 of 1967), Section 9 -- Right to go abroad – Renewal of Passport -- Pendency of FIR – Effect of -- Petitioner is struck in the country because he is an accused in a minor offence and conclusion of the trial of the case is taking a lot of time – It has been more than three years since the FIR was registered -- Petitioner has already, with the prior permission of the Court, visited the USA twice during the pendency of the case and did came back -- No doubt, the petitioner overstayed for a few days in the year 2019, however, he did return before the date fixed in the case -- Still further, the petitioner has only applied for renewal/re-issue of the passport – Direction issued to the passport authorities to immediately renew/re-issue the passport of the petitioner, on completion of all the formalities -- Writ petition allowed.

(Para 11-13)

791. (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)

794. (P&H HC) 01-10-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 96, 100 – Murder case -- Plea of private defence -- Occurrence of 7.10.2000 -- No evidence produced by the accused to show that the complainant party was the aggressor -- No witness was examined to prove that it was the complainant party which opened the attack – Version of accused come on 9.10.2000 -- Prosecution version, which is credible and fully substantiated had been lodged immediately after the incident -- It clearly establishes that the accused were the aggressors.

(Para 35)

B. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case -- Injuries suffered by accused – Explanation of -- No credible explanation had been given by the prosecution as to the injuries suffered by the accused, however, it is well settled that merely for non-explanation of the injuries suffered by the accused, the evidence of the prosecution witnesses cannot be rejected -- Burden can be placed on the prosecution only if the injuries sustained by the accused are serious -- Non-explanation of the injuries of the accused would not be fatal to the prosecution.

(Para 37-39)

C. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case – Evidence of lalkara -- It is well settled that evidence of exhortation/lalkara is in the very nature of things a weak piece of evidence -- There is often a tendency to implicate some person in addition to the actual assailant by attributing to him a lalkara -- False implication cannot be ruled out – Appellant/co-accused giving lalkara, accordingly acquitted giving him the benefit of doubt.

(Para 45-47)

D. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case -- Common intention – Two c-accused were alleged to be armed with sotas -- No injury has been attributed to them nor has any weapon been recovered at their instance --  Merely because of their presence at the time of the occurrence, it cannot be said that they shared common intention with the accused to cause death of victim – Trial Court acquitted giving them benefit of doubt -- There is no reason to interfere with the well reasoned findings of the Ld. Trial Court.

(Para 49)