Absence of a Magisterial Order casts Doubts on the Credibility of the Fingerprint Evidence [SC JUDGMENT]
Identification of Prisoners Act, 1920 - In the current facts and circumstances,
the absence of a magisterial order casts doubts on the credibility of the
fingerprint evidence, especially with respect to the packing and sealing of the
tumblers on which the fingerprints were allegedly found, given that the
attesting witnesses were not independent witnesses, being the family members of
the deceased. Thus, we cannot rule out the possibility of tampering and
postfacto addition of fingerprints, and concur with the High Court in discarding
the fingerprint evidence.
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
[N.V. RAMANA] AND [MOHAN M. SHANTANAGOUDAR] JJ;
January 14, 2019
CRIMINAL APPEAL NO. 1980 OF 2008
Ashish Jain …Appellant
Versus
Makrand Singh and Ors. …Respondents
With
CRIMINAL APPEAL NO. 1981 OF 2008
State of Madhya Pradesh …Appellant
Versus
Makrand Singh and Ors. …Respondents
J U D G M E N T
Mohan M. Shantanagoudar, J.
The instant appeals arise from the judgments of the High Court
of Madhya Pradesh, Jabalpur, Gwalior Bench, passed inDeath Reference No. 01 of
2004 and Criminal Appeal No. 312 of 2004. Vide the impugned judgments, the High
Court acquitted the accused respondents Makrand Singh, Raj Bahadur Singh and Shyam
Sunder for the offences punishable under Sections 302 read with 34, 394 read
with 34 and 449 of the Indian Penal Code (in short “the IPC”), and Sections 11
read with 13 of the Madhya Pradesh Dakaiti and Vyapharan Prabhavit Kshetra
Adhiniyam (in short “the MPDVPKA”) and additionally respondent Makrand Singh
for offences under Section 25(1)(b)(a) read with Section 27 of the Arms Act and
Sections 11 and 13 of the MPDVPKA for causing the death of three people, viz.
Premchand Jain, his wife Anandi Devi and unmarried daughter Preeti, and for
committing robbery of Rs. 30,000/in cash and about Rs. 8,00,000/worth of gold and
silver.
2. The case of the
prosecution is reiterated below in brief: Deceased Premchand Jain was in the
occupation of money lending, and pawning gold and silver ornaments. The
incident took place on the intervening night of 4th 5th January 2003, where the
aforementioned accused persons, on the pretext of doing electrical repairs in
the house of the deceased, entered the house and committed the said murder and
robbery. Aftercommitting the offence, they locked the house from outside and fled.
3. The appellant in Criminal
Appeal No. 1980 of 2008 is the complainant Ashish Jain (PW26), who is the
nephew of the deceased Premchand. The appellant upon growing suspicious about
finding the house locked from outside on 5.1.2003, asked some relatives about
the whereabouts of the family, but to no avail. Therefore, towards the end of
the day at around 09:45pm, he informed the Police Station about the house being
suspiciously locked from outside. The police reached the house, broke open the lock,
and found all three residents lying dead on the third floor of the house.
Multiple injuries were also noticed on the bodies of the deceased, and some
electrical equipment (such as wires and a screwdriver) was found inside the
house. The chest in which the deceased Premchand used to keep the pawned gold
and silver ornaments and cash was found broken open with its contents missing.
Thus, an inference was drawn that the accused persons, who are electricians,
and who did regular repair works at the house of the deceased, had committed
the said offence. The first information (Dehati Nalishi) Ex. P5 was lodged by Ashish Jain, who deposed as PW26. This
first information was registered as theFIR Ex. P6 soon after.
After completing due procedure and upon investigation, the accused
persons were arrested the next morning. The robbed gold and silver ornaments,
cash, bloodstained clothes, and certain electrical tools, i.e. a suja and a chisel, which were
said to be the weapons of offence, were recovered from the possession of the three
accused persons at their instance. The key used to lock the house from outside
after the commission of the crime was also recovered from a field at the
instance of Accused No.1, Makrand Singh. The robbed ornaments were said to be
the ornaments which were pledged by different people as a part of the business run
by the deceased. The Naib Tehsildar, the Executive Magistrate, conducted the
identification of the robbed ornaments by the pledgors, who identified the
ornaments which belong to them.
4. The Trial Court, upon
framing charges and appreciating evidence, found the accused persons guilty of
the said offences, and sentenced them to capital punishment.
5. The reference for the
death sentence and an appeal by the accused persons were filed before the High
Court. Both were heard by a Division Bench; however, the learned judges could
not reacha consensus and had a difference of opinion. One learned Judge was in
favour of acquittal of the accused persons and another learned Judge concurred
with the judgment of the Trial Court. Hence, the matter was heard by the
learned Third Judge, and as his findings were in consonance with acquittal,
upon a majority of 2:1, the High Court acquitted the accused persons from all charges
levelled against them.
6. To satisfy our conscience,
we have reappreciated the entire evidence. The case mainly revolves around the
statements of Ashish Jain, PW26, who is the complainant, Kailash Chandra, PW12,
a last seen witness, and Vinod Kumar Jain, PW20, another last seen witness, as
well as the recovery made of all the incriminating materials like the stolen
articles, bloodstained weapons and bloodstained clothes of the accused at the instance
of the accused persons.
7. PW26 has deposed that he
is the nephew of the deceased Premchand and he frequented the house of the
deceased, though he himself lived in a different house. He sometimes used to
help the deceased Premchand with his business. On the morning of 5th January, he had planned to
visit his uncle but the house was locked from outside. He presumed that since
his deceased aunt,the wife of Premchand, was not keeping well, their family
must have taken her for medical examination. Thereupon, he enquired from their
relatives about Premchand’s whereabouts, but did not get any response. Night
fell, and Ashish Jain, PW26 along with a few others lodged a report at the
Police Station, City Kotwali, Bhind about the suspicious circumstances. The
police arrived at the scene, broke open the lock and found the dead bodies
inside the house with the ornaments and cash stolen from the chest. At the
scene of the crime, PW26 noticed tea tumblers in the kitchen area, and some
electrical equipment lying around the house. He further deposed that Kailash
Chandra, PW12, who was a neighboring shopkeeper as well as a relative, had told
him that he had seen the accused persons entering the house of the deceased at
around 6:006: 30 p.m. the previous evening carrying a bag containing electrical
equipment. Vinod Kumar Jain, PW20, had also informed him that he had seen the
accused persons coming out of the said house between 9:009: 30 p.m. going
towards the Dhanwanti Bai Dharamshala in a hurried fashion carrying two bags.
Based on this information, the first information was lodged, naming the accused
persons and their addresses, after which the FIR was registered.
8. The first circumstance
relied upon by the prosecution is the “last seen circumstance”. PW12, Kailash
Chandra, who runs a shop neighbouring the deceased Premchand’s establishment
and house, is the brother of the deceased Premchand. He categorically deposed
that on the relevant date at around 6:006: 30 p.m., while he was sitting
outside his shop, he saw Accused No. 1, Makrand Singh, Accused No. 2, Raj
Bahadur Singh and Accused No. 3, Shyam Sunder entering the house of the
deceased carrying a bag containing electrical equipment. He was acquainted with
Accused Nos. 1 and 2, and therefore enquired about the purpose of their visit,
to which they answered that they had been called to do some electrical repair
work in the house of deceased Premchand. He had also asked them about the third
person, and they had answered that his name was Shyam Sunder. He further corroborated
the evidence given by PW26 with regard to finding the dead bodies, and the
broken open chest. He further stated that he mentioned about the accused
persons entering the house to PW26 and others soon after the discovery of the
bodies.
9. Another important witness
for the prosecution case is Vinod Kumar Jain, PW20, who is a nephew of the
deceased Premchand. He testified that on the 4th of
January, 2003 at around 9:00 p.m.,while he was returning home from his shop,
which is nearby, he saw the three accused persons coming out of the house of
the deceased, and Accused No. 1, Makrand Singh and Accused No. 2, Raj Bahadur
Singh were carrying a bag each, walking in a hurried fashion towards the
Dhanwanti Bai Dharamsala. He further supported the version of PW26 about
finding the bodies and learning about the robbery. He also deposed that he had discussed
with the people gathered at the scene of the crime, including PW26, about him
seeing the accused persons exiting the house of the deceased on the previous
night.
10. The Investigating Officer,
K.D. Sonakiya deposed as PW35 before the Trial Court. He had been present at
the scene of the incident from the start and completed the investigation.
11. The second incriminating
circumstance against the accused persons is the recovery of various articles
based on their statements. All the accused persons have confessed to committing
the crime and have led to the recovery of the stolen gold and silver ornaments
and cash hidden at various places in their respective houses. A countrymade pistol
was also seized at the instance of Accused No. 1 from his possession. Other
incriminating material seized at the instance of the accused persons includes
the blood8 stained clothes of the
accused and the bloodstained weapons suja and
chisel at the instance of Accused No.2 and Accused No.1 respectively. The key
to the lock used to lock the house from outside after the commission of the
crime was also seized from a vacant land beside the house of Accused No. 1
based on his statement.
Ashish Jain, PW26 is the witness for the recovery of all the materials
relating to the incident.
12. The postmortem of the
three dead bodies was done by a team of three doctors out of which Dr. Renu
Sharma, PW21 and Dr. U.P.S. Kushwaha, PW22 were examined by the Trial Court. Upon
a perusal of the PostMortem Reports, we find that on the body of the first
deceased Premchand, there were five injuries which were all lacerated wounds.
Upon the body of the second deceased Anandi Devi also, five lacerated wounds
were found. On the body of the third deceased Preeti, three lacerated wounds,
one incised wound and one contusion were identified. All the said injuries were
antemortem in nature and sufficient to cause the death of a person in the
ordinary course of nature. The cause of death of all the deceased was opined to
be shock due to haemorrhage, with the time of death between 1224 hours prior tothe
postmortem, i.e. between 12 noon of 4th January
and 12 noon of 5th
January. The Doctor PW22
in his crossexamination has deposed that one injury was inflicted by a hard and
sharp weapon, and the rest of the injuries were inflicted by a hard and blunt weapon
on the deceased.
13. The deceased Premchand’s
hand was found by the police to be clutching some hair, which was taken and
sent to the Forensic Science Laboratory along with the seized bloodstained clothes,
weapons and blood recovered from the floor of the scene of the crime. Hair samples
of Accused Nos. 1 and 2 were also sent along with these samples to the FSL for
examination. The FSL has found that the hair recovered from the hand of the
deceased was similar in nature to both the hair samples of Accused No. 1 and
Accused No. 2 (but the results were inconclusive nevertheless) and that the blood
stains found on the clothing and weapons were identified as human blood. Out of
the stains that could be identified, the blood was identified as belonging to
group ‘O’. Fingerprint marks were seized from the tea tumblers found by the
police at the scene of the crime and were also sent for FSL examination. The
samples of the fingerprints of the accused persons were also sent along with it
for identification. The fingerprint expert opined that there wassimilarity
between a few prints upon the tea tumblers and the fingerprints of Accused No.
1, Makrand Singh.
14. Learned counsel for the
appellantcomplainant has strongly opposed the acquittal of the accused persons.
He took the court through the evidence on record, and urged that the recovery
of the robbed articles itself should be a sufficient ground for a conviction,
though it is further supported by other circumstantial evidence. He further
argued that the High Court in its majority opinion erred in giving undue
importance to small shortcomings in the investigation, because of which justice
had to suffer. He also argued that the last seen evidence of PW12 and PW20
along with the evidence of recovery of the stolen ornaments and cash at the instance
of the accused persons, from their possession, is not to be ignored. He placed
reliance on the recovery of the key used to lock the house from outside after
the commission of the crime, at the instance of the first accused, and said
that the recovery of the same is conclusive proof of the participation of the
accused persons in the said offence. He also argued that finding blood of the
group ‘O’ on the clothes of the accused in light of the recoveries made could
only lead to one conclusion, i.e. the guilt of the accused, since this was also
the blood group of the deceasedpersons. However, he admitted that the
fingerprint examination report could not be relied upon, and that the hair
sample test report was inconclusive.
15. The State of Madhya
Pradesh has also filed an appeal against the acquittal by the High Court. The
learned counsel for the State, while adopting the arguments of the counsel for
the complainant in opposing the acquittal, submitted that the circumstantial evidence
on record, which is fully proved, would only lead to the conviction of the
accused.
16. The Supreme Court Legal
Services Committee was directed by us to engage a counsel for the accused
Respondents since none had appeared for them. An Amicus Curiae was appointed to
assist us in relation to the arguments for the Respondents. He supported the
majority view taken by the High Court in acquitting the accused persons, in
entirety. He argued that there are discrepancies in the evidence relating to
the arrests made and the alleged recoveries made by the police at the instance
of the accused. Learned amicus also stated that out of the recovery witnesses,
who are all relatives of the deceased, only PW26 has been examined. The
nonexamination of other witnesses, especially one Bahadur Yadav (the only
independent witness), aservant of Premchand, who had allegedly assisted the
police in the identification of the recovered ornaments by the mortgagees, was said
to be crucial for the prosecution case. He further argued that no proper
procedure was followed for the identification of the ornaments by the
mortgagees, and the police had taken active interest in the identification of
the ornaments, which was suspicious. Lastly, he submitted that the last seen
circumstance was not proved.
17. In a case wherein the High
Court has acquitted the accused of all charges, there is a double presumption
in favour of the accused, as the initial presumption of innocence is further reinforced
by an acquittal by the High Court. In such a case, this Court will keep in mind
that the presumption of innocence in favour of the accused has been fortified
by the order of acquittal and thus if the view of the High Court is reasonable
and based on the material on record, this Court should not interfere with the same.
Interference is to be made only when there are compelling and substantial
reasons to do so, and if the ultimate conclusion reached by the High Court is
palpably erroneous, constituting a substantial miscarriage of justice.
Moreover, interference can be made if there is a misconception of law or
erroneous appreciationof evidence or the High Court has completely misdirected
itself in reversing the order of conviction by the Trial Court. (See State of Rajasthan v. Islam and Ors., (2011) 6 SCC 343, State of U.P. v. Awdhesh, (2008) 16 SCC 238, and State (Delhi Admin.) v. Laxman Kumar and Ors.,
(1985) 4 SCC 476).
18. As mentioned supra, the
present case of circumstantial evidence primarily hinges on two main aspects,
which is the last seen evidence and the recovery of stolen property. PW12 and
PW20, as discussed above, are the last seen witnesses who saw the entry and the
exit of the accused persons from the crime scene, respectively. It has been
deposed by the witnesses that soon after the bodies were found, they had discussed
amongst themselves about the participation of the accused persons based on the
fact that PW12 saw them enter the house of the deceased at around 06:30 p.m. on
the preceding day, and that PW20 saw them coming out of the house and leaving
the area in a hurried manner at around 09:0009: 30 p.m. These two witnesses
have categorically stated that they had conveyed this piece of valuable
information to the complainant PW26 right before he filed the first
information. However, there is no whisper of such an important fact anywhere in
the first information, Ex. P5nor the FIR arising from it, Ex. P6. It is only
stated in these documents that there was a suspicion that the accused might have
caused the said incident as they were seen loitering around the house of
deceased Premchand at around 9:00 p.m. of the night of the incident. PW26 has
also stated that he learnt about the presence of the accused persons from the
verbal dialogue between him and the said witnesses. If PW12 and PW20 had really
seen the accused as deposed, the same would have been reflected in the FIR, and
the absence of such a crucial piece of information that PW26 learnt right
before filing the first information casts a dark shadow of suspicion over the
testimony of the last seen witnesses. Moreover, PW12 and PW20 have deposed that
they were present at the spot when the bodies were found. However, their
statements were not taken by the police on the same day, rather they were taken
subsequently on the next day. Considering the fact that the details of the last
seen circumstance as deposed by PW12 and PW20 are not found in the first
information (though PW26, the informant was informed about the same by PW12 and
PW20 before filing the First Information Report), we are of the opinion that
PW12 and PW20 did not see the accused entering or exiting the house of the
deceased, as is sought to be made out bythe prosecution. Moreover, there was
deliberate delay in recording the statements of these important witnesses with
regard to the last seen circumstance. Hence, the statements of PW12 and PW20 were
clearly an afterthought.
19. The High Court had
observed that PW20 is a chance witness, and we find that it has been held
rightly so. Moreover, there are discrepancies and contradictions in the
statement of PW20, inasmuch as it is only in his testimony that he asserts for
the first time that he saw the accused coming out of the house of the deceased,
as opposed to walking hurriedly away from the area, towards the Dhanwanti Bai
Dharamshala. Also, he admitted that he could not remember how many people came
out holding bags, and how many came out emptyhanded, along with the fact that he
did not usually take the route in front of the house/shop of the deceased to
reach his house from his shop, which shows that he is a chance witness. Keeping
in mind that this witness was related to the deceased, and appears to be a chance
witness with material discrepancies in his account, we are inclined to discard
his evidence as to the last seen circumstance.
20. The first information
given by the complainant PW26 clearly mentions the name of the accused as well
as their addresses. It isalso stated by the witnesses that they are acquainted
with the accused persons as they are electricians who frequented the house of
the deceased for repair works. Based on the same and corroborated by the
statement of PW26, the police could have easily arrested the accused. It was
stated by the Investigating Officer K.D. Sonakiya, PW35, that the police went
in search of the accused in order to arrest them at different locations that
night itself. However, the material on record shows that the arrests were made
only the next morning between 11:00 a.m. and 11:30 a.m., that too at the houses
of the accused persons, which also, incidentally, shows that the accused
persons were not absconding, which is unnatural conduct on the part of an
offender who knows that he has been observed entering the house of the deceased
on the day of the offence. Be that as it may, the delay in the arrest, despite
clear knowledge of the whereabouts of the accused persons, casts a serious
shadow of doubt over the case of the prosecution.
21. As regards the recovery of
incriminating material at the instance of the accused, the Investigating
Officer K.D. Sonakiya, PW35, has categorically deposed that all the confessions
by the accused persons were made after interrogation, but the mode ofthis
interrogation does not appear to be of normal character, inasmuch as he himself
has deposed that the accused persons were further grilled and interrogated
multiple times before extracting the confessions which lead to the recovery of
the ornaments, cash, weapons and key. We find from the totality of facts and
circumstances that the confessions that led to the recovery of the
incriminating material were not voluntary, but caused by inducement, pressure
or coercion. Once a confessional statement of the accused on facts is found to
be involuntary, it is hit by Article 20(3) of the Constitution, rendering such
a confession inadmissible. There is an embargo on accepting selfincriminatory evidence,
but if it leads to the recovery of material objects in relation to a crime, it
is most often taken to hold evidentiary value as per the circumstances of each
case. However, if such a statement is made under undue pressure and compulsion
from the investigating officer, as in the present matter, the evidentiary value
of such a statement leading to the recovery is nullified. It is noteworthy to
reproduce the observations of this Court regarding the relationship between
Section 27 of the Evidence Act and Article 20(3) of the Constitution in Selvi v. State of Karnataka, (2010) 7 SCC 263:
“102. As mentioned earlier “the right against selfincrimination”
is now viewed as an essential safeguard in criminal procedure. Its underlying rationale
broadly corresponds with two objectives— firstly, that of ensuring reliability
of the statements made by an accused, and secondly, ensuring that such
statements are made voluntarily. It is quite possible that a person suspected
or accused of a crime may have been compelled to testify through methods
involving coercion, threats or inducements during the investigative stage. When
a person is compelled to testify on his/her own behalf, there is a higher
likelihood of such testimony being false. False testimony is undesirable since
it impedes the integrity of the trial and the subsequent verdict. Therefore,
the purpose of the “rule against involuntary confessions” is to ensure that the
testimony considered during trial is reliable. The premise is that involuntary
statements are more likely to mislead the Judge and the prosecutor, thereby
resulting in a miscarriage of justice. Even during the investigative stage,
false statements are likely to cause delays and obstructions in the investigation
efforts.
103. The concerns
about the “voluntariness” of statements allow a more comprehensive account of this
right. If involuntary statements were readily given weightage during trial, the
investigators would have a strong incentive to compel such statements— often through
methods involving coercion, threats, inducement or deception. Even if such
involuntary statements are proved to be true, the law should not incentivise
the use of interrogation tactics that violate the dignity and bodily integrity
of the person being examined. In this sense, “the right against
selfincrimination” is a vital safeguard against torture and other “thirddegree methods”
that could be used to elicit information. It serves as a check on police behaviour
during the course of investigation. The exclusion of compelled testimony is
important otherwise the investigators will be more inclined toextract
information through such compulsion as a matter of course. The frequent
reliance on such “short cuts” will compromise the diligence required for
conducting meaningful investigations. During the trial stage, the onus is on
the prosecution to prove the charges levelled against the defendant and the “right
against selfincrimination” is a vital protection to ensure that the prosecution
discharges the said onus.
…
133. We have already referred to the language of Section 161
CrPC which protects the accused as well as suspects and witnesses who are
examined during the course of investigation in a criminal case. It would also
be useful to refer to Sections 162, 163 and 164 CrPC which lay down procedural
safeguards in respect of statements made by persons during the course of
investigation. However, Section 27 of the Evidence Act incorporates the “theory
of confirmation by subsequent facts” i.e. statements made in custody are
admissible to the extent that they can be proved by the subsequent discovery of
facts. It is quite possible that the content of the custodial statements could
directly lead to the subsequent discovery of relevant facts rather than their
discovery through independent means. Hence such statements could also be
described as those which “furnish a link in the chain of evidence” needed for a
successful prosecution. This provision reads as follows:
“27. How much of information received from accused may be proved.—Provided that, when any
fact is deposed to as discovered in consequence of information received from a
person accused of any offence, in the custody of a police officer, so much of
such information, whether it amounts to a confession or not, as relates distinctly
to the fact thereby discovered, may be proved.”
134. This provision permits the derivative use of custodial
statements in the ordinary course of events. In Indian law, there is no
automatic presumption that the custodial statements have been extracted through
compulsion. In short, there is no requirement of additional diligence akin to
the administration of Miranda [16 L Ed 2d 694 : 384 US 436 (1965)] warnings. However, in
circumstances where it is shown that a person was indeed compelled to make
statements while in custody, relying on such testimony as well as its
derivative use will offend Article 20(3).
135. The relationship
between Section 27 of the Evidence Act and Article 20(3) of the Constitution
was clarified in Kathi Kalu Oghad [AIR 1961 SC 1808 : (1961) 2 Cri LJ 856 : (1962) 3 SCR 10]. It
was observed in the majority opinion by Jagannadhadas, J., at SCR pp. 3334: (AIR
pp. 181516, para 13)
“13.
… The information given by an accused person to a police officer leading to the
discovery of a fact which may or may not prove incriminatory has been made
admissible in evidence by that section. If it is not incriminatory of the person
giving the information, the question does not arise. It can arise only when it
is of an incriminatory character so far as the giver of the information is concerned.
If the selfincriminatory information has been given by an accused person
without any threat, that will be admissible in evidence and that will not be
hit by the provisions of clause (3) of Article 20 of the Constitution for the reason
that there has been no compulsion. It must, therefore, be held that the provisions of Section 27 of
the Evidence Act are not within the prohibition aforesaid, unlesscompulsion
[has] been used in obtaining the information.”
(emphasis supplied)
22. We are of the opinion
that the recovery of the stolen ornaments, etc. in the instant matter was made
on the basis of involuntary statements, which effectively negates the incriminating
circumstance based on such recovery, and severely undermines the prosecution
case.
23. Furthermore, the
prosecution has examined many witnesses who were alleged to be the pledgors of
the said ornaments, who identified their ornaments in an identification
conducted by the Naib Tehsildar. This was to prove that the recovered ornaments
were in fact the ornaments which were robbed from the house of the deceased
Premchand and later recovered from the accused persons. We find substance in
the argument of the learned Amicus Curiae that this identification was not done
in accordance with due procedure. It is evident from the testimony of several
of the examined pledgors, such as PWs 15, 16 and 28, that the identification
procedure was conducted without mixing the recovered jewellery with similar or
identical ornaments. Additionally, there is nothing on record to show the
identity of the pledgors and to prove that the identified ornaments were
pledgedby them to the deceased Premchand, except for the account books maintained
by the deceased Premchand for his business, but these cannot be relied upon.
This is because these account books were seized by the police from the
possession of Shailendra Kumar Jain, PW11, who is the soninlaw of the deceased.
Incidentally, he also runs a similar moneylending business as a pawn broker in
another town. No valid reason is accredited to the recovery of deceased
Premchand’s alleged account books from the possession of his soninlaw. Moreover,
these account books were returned to him without any prayer for the same and
without following any procedure. Later, it was found that there were additional
entries made in the account book after the date of the incident. Moreover, none
of the witnesses have spoken about the particular entry relating to them in the
account books. No signature of any witness is identified and marked in the
account books. In other words, none of the witnesses have deposed about any
relevant entry found in the account books with reference to their respective gold/silver
articles. All these issues discussed above, coupled with the fact that the
investigation officer has put forth an artificial and gotup story in the matter
of identification of the ornaments, creates grave suspicion with regard to the
recovery of theornaments, as well as their identification by the different
pledgors. Hence, learned Amicus Curiae may be justified in contending, as held
by the High Court, that the aspect of recovery is a gotup story, only to suit
the purposes of the prosecution.
24. The witnesses for the
recoveries which were effected at the instance of the accused are Ashish Jain,
PW26 and one Sanjeev Jain. Both of them are close relatives of the deceased.
Sanjeev Jain has not been examined. Similarly, one Bahadur Yadav was also not
examined, who was a servant of the deceased Premchand who had allegedly
assisted the police by giving information about the pledgors to locate them to
be brought for identification of the recovered articles. The nonexamination of
these two important witnesses in light of the recoveries adversely affects the prosecution
case.
25. Another circumstance which
has been contended to point to the guilt of the accused is the recovery of
bloodstained weapons at the instance of the accused. A pointed suja and a chisel were recovered
from the houses of Accused Nos. 2 and 1, respectively, at their instance.
However, the prosecution has not established that these are the weapons which
were used for the commission of the crime. The medical evidence indicates that
the injuries thatwere found on the bodies of the deceased persons could not
have been caused with the weapons seized, and the likelihood of the seized
weapons causing the present injuries are very slim, as all the injuries, except
one, were lacerations caused by a hard and blunt object.
The bloodstained clothes of the accused persons were also recovered
from the houses of the accused at their instance. However, the veracity of the
said recovery is doubtful in light of the fact that the said recovery was made
two days after the arrest of the accused and the recovery of the stolen
articles from the houses of the accused, which the investigating officer had thoroughly
searched previously. From Accused No. 3, Shyam Sunder, clothes were recovered
hanging from a hook inside his oneroom house, which had also been searched
previously and from where ornaments had also been seized before. All these apparent
infirmities create nothing but doubts in our minds regarding the guilt of the
accused.
26. All the bloodstained items
(including the weapons, clothes of the deceased and the flooring and tiles of
the spot where the bodies were found) were sent to the FSL for examination,
however the reports do not, in any way, help the case of the prosecution.The
blood stains were found to be of human blood, however, only the stains on the
clothes of Accused No. 2 and Accused No. 3 were found to be of the blood group ‘O’.
Identification of the rest of the stains was opined to be inconclusive.
Although it is argued that the blood group of the deceased persons is ‘O’,
there is nothing conclusive to prove the same. Therefore, no reliance can be
placed on the recovery of the bloodstained weapons or clothes of the accused.
27. Another incriminating
factor as argued by the counsel for the complainant is that the fingerprints of
Accused No. 1 were found upon the tea tumblers found at the scene of the crime.
We do not agree with the conclusion of the High Court that the fingerprint
samples of the accused (used for comparison with the fingerprints on the
tumblers) were illegally obtained, being in contravention of the Identification
of Prisoners Act, 1920, inasmuch as they were obtained without a magisterial
order. Importantly, Section 4 refers to the power of a police officer to direct
taking of measurements, including fingerprints:
“4. Taking of measurements, etc., of nonconvicted persons.—Any person who has been
arrested in connection with an offence punishable with rigorous imprisonment
for a term of one year or upwards shall,if so required by a police officer,
allow his measurements to be taken in the prescribed manner.”
Section 5 of this Act provides for the taking of such samples
upon an order of a Magistrate, if the Magistrate is satisfied as to its expediency:
“5. Power of Magistrate to order a person to be measured or
photographed.—If
a Magistrate is satisfied that, for the purposes of any investigation or proceeding
under the Code of Criminal Procedure, 1898 (5 of 1898)† it is expedient to
direct any person to allow his measurements or photograph to be taken, he may
make an order to that effect, and in that case the person to whom the order
relates shall be produced or shall attend at the time and place specified in
the order and shall allow his measurements or photograph to be taken, as the
case may be, by a police officer:
Provided that no order shall be made directing any person to be
photographed except by a Magistrate of the First Class:
Provided further, that no order shall be made under this section
unless the person has at some time been arrested in connection with such
investigation or proceeding.”
However, as affirmed recently by this Court in Sonvir v. State (NCT) of Delhi, (2018) 8 SCC 24, Section
5 is not mandatory but is directory, and affirms the bona fides of the
sampletaking and eliminates the possibility of fabrication of evidence. The
Court also relied on various judgments on the point, including Shankaria v. State of Rajasthan, (1978) 3 SCC 435, a
threeJudge Bench decision of this Court to reach this conclusion. Whilediscussing
the decision of this Court in Mohd. Aman v. State of Rajasthan, (1997) 10 SCC 44, the Court observed at paragraphs 6062 as
follows:
“60. This
Court observed that the prosecution has failed to establish that the seized
articles were not or could not be tampered with before it reached the Bureau
for examination. Further the following was stated in para 8: (Mohd. Aman case [Mohd. Aman v. State of Rajasthan, (1997) 10 SCC 44 : 1997 SCC
(Cri) 777] , SCC p. 49)
“8. …
Apart from the above missing link and the suspicious circumstances surrounding
the same, there is another circumstance which also casts a serious mistrust as
to genuineness of the evidence. Even though the specimen fingerprints of Mohd.
Aman had to be taken on a number of occasions at the behest of the Bureau, they
were never taken before or under the order of a Magistrate in accordance with
Section 5 of the Identification of Prisoners Act. It is true that under Section
4 thereof police is competent to take fingerprints of the accused but to dispel any
suspicion as to its bona fides or to eliminate the possibility of fabrication of
evidence it was eminently desirable that they were taken before or under the
order of a Magistrate.”
(emphasis supplied)
61. The above observation although clearly mentions that under
Section 4 police officer is competent to take fingerprints of the accused but to
dispel as to its bona fide or to eliminate the fabrication of evidence it was
eminently desirable that they were taken before or under the order of the
Magistrate.
62. The
observation cannot be read to mean that this Court held that under Section 4
police officers are not entitled to take fingerprints until the order is taken from
the Magistrate. The observations were made thatit is desirable to take the
fingerprints before or under the order of the Magistrate to dispel any
suspicion…”
(emphasis supplied)
Even otherwise, pursuant to S. 8 of the Identification of
Prisoners Act, rules have been framed by the Madhya Pradesh government for the
purpose of carrying into effect the provisions of the said Act. The relevant
rules for the matter on hand are Rules 3, 4 and 5, which are reproduced herein:
“3. Taking of photographs or measurements. Allow his photograph or
measurements to be taken under Section 3 or Section 4, shall allow them to be
taken under the directions of a police officer.
4. Places at which measurements and photographs can be taken. ( 1) Measurements and
photographs may be taken( a) in Jail, if the person whose photograph, or measurements
are to be taken, is in Jail; (b) at a police station or at any other place at
which the police officer may direct the taking of the measurements or
photographs, if the person whose photograph or measurements are to be taken is
in police custody.
(2) If the person whose photograph or measurements are to be
taken has been released from jail before his measurements or photograph have
been taken or is not in police custody, he shall on receipt of an order in writing
from an officer in charge of a Police Station attend at such place as may be
specified in such order, on the date and at the time stated therein, for thepurpose
of having his measurements or photograph taken.
5. Measurements how to be taken. ( 1) Measurements of the
whole or of any part of the body may be taken.
(2) The measurements of a woman shall be taken by another woman
with strict regard to decency.”
A bare reading of these rules makes it amply clear that a police
officer is permitted to take the photographs and measurements of the accused.
Fingerprints can be taken under the directions of the police officer. As held
by this Court in Sonvir (supra), although Section 4 mentions that the police officer is
competent to take measurements of the accused, but to dispel doubts as to its
bona fides and to rule out the fabrication of evidence, it is eminently desirable
that they were taken before or under the order of a Magistrate. However, the
aforesaid observations cannot be held to mean that this Court observed that
under Section 4, police officers are not entitled to take fingerprints until
the order is taken from a Magistrate. If certain suspicious circumstances do
arise from a particular case relating to lifting of fingerprints, in order to
dispel or ward off such suspicious circumstances, it would be in the interest
of justice to get orders from the Magistrate. Thus therecannot be any hard and
fast rule that in every case, there should be a magisterial order for lifting
the fingerprints of the accused. Thus, it cannot be held that the fingerprint
evidence was illegally obtained merely due to the absence of a magisterial
order authorizing the same.
At the same time, we find that in the current facts and circumstances,
the absence of a magisterial order casts doubts on the credibility of the
fingerprint evidence, especially with respect to the packing and sealing of the
tumblers on which the fingerprints were allegedly found, given that the
attesting witnesses were not independent witnesses, being the family members of
the deceased. Thus, we cannot rule out the possibility of tampering and
postfacto addition of fingerprints, and concur with the High Court in discarding
the fingerprint evidence.
28. It is noteworthy to
mention that the DIG of Police had visited the scene of the crime shortly after
finding the bodies, which is evident from the deposition of witnesses such as
PW1. The DIG, upon seeing three tea tumblers and some electrical equipment at the
scene of the crime, inferred that the crime may have been committed by three
persons who were electricians. This inference drawn by a highranking officer in
the police is likely to haveimpeded the course of investigation and created
prejudice against the accused persons. The whole investigation and the
prosecution case seem to be concocted around this inference made by the DIG, and
such a circumstance does not help the case of the prosecution.
29. In light of the
aforementioned discussion and reappraisal of evidence by this Court, we do not
find any glaring infirmity in the acquittal granted by the High Court. On the
other hand, we find it wellreasoned, and therefore accept the view of the High
Court. The appellants have failed to establish that the High Court has erred in
its conclusion. Unless any blatant illegality or substantial error in the order
of acquittal is proved by the appellants, and as long as the conclusion of
acquittal is a possible view based on the circumstances and material on record,
this Court is not bound to interfere with the same. As a reasonable suspicion
or doubt persists in our minds regarding the guilt of the accused based on the
case of the prosecution, the scales of criminal justice tilt in favour of
acquittal of the accused. In such a scenario, the acquittal of the accused
persons is confirmed.
30. At this juncture, we would
like to extend our appreciation to the learned counsel and especially for the
able assistance of Mr.V.N. Sinha, Senior Counsel appointed as the Amicus Curiae.
31. Therefore, Criminal Appeal
Nos. 19801981 of 2008 are dismissed, and the judgment and order of acquittal of
the High Court is maintained.