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[Cites 8, Cited by 25]

Supreme Court of India

Raju Manjhi vs The State Of Bihar on 2 August, 2018

Equivalent citations: AIR 2018 SUPREME COURT 3592, 2019 (12) SCC 784, 2018 CRI LJ 4342, (2018) 189 ALLINDCAS 65 (SC), 2018 ALLMR(CRI) 4474, (2018) 104 ALLCRIC 964, (2018) 189 ALLINDCAS 65, (2018) 2 ALD(CRL) 757, (2018) 3 ALLCRIR 2205, (2018) 3 BOMCR(CRI) 581, (2018) 3 CGLJ 443, (2018) 3 CRILR(RAJ) 811, (2018) 3 CRIMES 477, (2018) 3 CURCRIR 233, (2018) 3 JLJR 365, (2018) 3 PAT LJR 386, (2018) 3 UC 1660, (2018) 4 ALLCRILR 247, 2018 (4) KCCR SN 412 (SC), (2018) 72 OCR 160, (2018) 9 SCALE 360, 2018 CRILR(SC MAH GUJ) 811, 2018 CRILR(SC&MP) 811, AIR 2018 SC( CRI) 983, AIRONLINE 2018 SC 1525

Author: N.V. Ramana

Bench: S. Abdul Nazeer, N.V. Ramana

                                                          1


                                                                                  REPORTABLE


                                     IN THE SUPREME COURT OF INDIA
                                    CRIMINAL APPELLATE JURISDICTION


                                   CRIMINAL APPEAL NO. 1333 of 2009


          RAJU MANJHI                                                           APPELLANT
                                                      VERSUS

          STATE OF BIHAR                                                        RESPONDENT



                                                 JUDGMENT

N.V. RAMANA, J.

1. This appeal is directed against the judgment dated 3 rd August, 2005   passed   by   the   High   Court   of   Judicature   at   Patna   in Criminal   Appeal   (D.B.)   No.   447   of   2001,   whereby   the   High Court   dismissed   the   appeal   filed   by   the   accused—appellant herein and upheld the order of conviction and sentence passed by the learned Additional District & Sessions Judge, Gaya. Signature Not Verified

2. Digitally signed by VISHAL ANAND Date: 2018.08.02 Briefly stated, the facts of the case as culled out from the case 16:44:27 IST Reason:

of prosecution are that in the intervening night of 11 th and 12th 2 January,   1999   a   group   of   assailants   consisting   10   to   12 persons including the appellant herein, all aged between 20 to 25 years, barged into the house of one Kamdeo Singh of the village Banbareya, P.S. Moffasil, District Gaya and decamped with golden ornaments, pants and cash. In the protest by the inmates   of   the   house,   the   assailants   caused   injuries   to Kamdeo Singh, his father­in­law Kameshwar Singh, son Niraj Kumar (PW2), wife Sita Devi and daughter­in­law Reena Devi. The stolen items include golden bangle, golden rings, cash of Rs.5,000/­ and altogether the worth of stolen property would be   Rs.25,000/­.   At  about  2 am  in  the night, Kamdeo  Singh lodged   a   complaint   with   the   Moffasil   police,   on   the   basis   of which   a   case   under   Section   395/412,   IPC   was   registered against   unknown   persons.   Zamil   Ashgar   (PW10)—Officer   in­ charge   of   the   Muffasil   P.S.   took   up   the   investigation   and rushed to the place of occurrence. He recorded statement (Ext.
4) of Kamdeo Singh (PW3), prepared injury reports in respect of   the   inmates   of   the   house   and   sent   them   to   hospital   for treatment. As the injured Kameshwar Singh had succumbed 3 to the injuries, charged under Section 396, IPC was replaced for the offence under Section 395, IPC against the accused. In the course of further investigation, police arrested some of the accused,   recorded   their   statements,   recovered   some   money from them. Out of the six accused persons charged with the offence,   one   Rameshwari   Manjhi   @   Umeshwari   Manjhi   has been  declared  as absconder. The accused pleaded not guilty and claimed to have been implicated falsely, therefore, wanted to be tried.

3. At the trial, the prosecution in support of its case examined as many   as   eleven   witnesses.   Relying   upon   the   incriminating material as well as depositions and confessional statements of the accused, the trial Court came to the conclusion that the prosecution   could   prove   the   guilt   of   the   accused   beyond reasonable   doubt.   Accordingly,   the   trial   Court   convicted   the accused   for   the   offence   punishable   under   Section   396,   IPC and   sentenced   them   to  suffer  rigorous  imprisonment  for  life and   also   to   pay   a   fine   of   Rs.1,000/­   each,   failing   which   to 4 further   suffer   rigorous   imprisonment   for   a   period   of   six months.

4. All   the   aggrieved   accused   persons,   including   the   appellant herein, carried the matter by way of separate appeals before the High Court. By an elaborate judgment which is impugned herein,   the   High   Court   dismissed   the   appeal   affirming   the conviction  and   sentence awarded by the trial Court. That is how the accused Raju Manjhi is in appeal before us.

5. At   the   outset,   we   would   like   to   record   that   whenever   this appeal came up for hearing before us, learned counsel for the appellant   remained   absent.   Therefore,   in   the   interest   of justice,   we   directed   the   Supreme   Court   Legal   Services Committee   to   appoint   an   advocate   to   defend   the   case   of appellant. In accordance therewith, Ms. Nidhi, learned counsel appeared and argued on behalf of the appellant.

6. We  have  heard learned counsel appearing for the parties on either   side   and   carefully   perused   the   material   available   on record.

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7. A   specific   argument   has   been   put   forward   on   behalf   of   the appellant that though there was no concrete proof to establish the participation of the appellant in the alleged crime, the trial Court as well as the High Court believed the prosecution story on flimsy grounds and convicted him. Merely on the basis of prosecution   story   that   when   the   police   raided   the   house   of appellant,   he   was   available   in   the   house   and   an   amount   of Rs.400/­   has   been   recovered   from   his   possession,   the appellant   cannot   be   stamped   as   an   accused   and   being involved in the crime. As a matter of fact, there was no act of dacoity   or   burglary   took   place   on   the   alleged   place   of occurrence in which the accused—appellant was a participant. Moreover, the appellant was not identified by any witness in the   test   identification   parade   and   also   in   the   Court.   This circumstance   itself  points at the innocence of the appellant. The case was fastened against the accused out of enmity and it   is   with   the   connivance   of   the   informant   and   I.O.   who dragged the accused into the alleged crime. The recovery made by the police, of a petty amount of Rs.400/­ from the house of 6 the appellant could not be an incriminating factor. One cannot claim it to be the looted money connecting him to the crime, more   so   when   there   was   no   claim   for   such   money   by   the informant or any other prosecution witness. Even the alleged confessional statement of the appellant, cannot be given legal validity as it was not made before a Magistrate.   Particularly when the trial Court itself expressed doubt on the genuineness of   the   confessional   statement   as   the   alleged   confessional statements   of   other   accused   were   also   under   the   same handwriting   and   drawn   by  the   police,  they   cannot   be  taken into account.

8. It is further case of the appellant that the prosecution could not prove the motive of the appellant in committing the crime. There   was   no   injury   report   brought   on   record   in   respect   of PWs 1, 2 and 3 who were stated to have sustained injuries in the occurrence when the I.O. said to have drawn their injury reports. There were so many latches on the part of prosecution and the appellant herein had no criminal antecedents, yet the Courts below without taking into account the importance of all 7 these circumstances simply believed the prosecution story and held   the   appellant   guilty   of   the   offence.   Therefore,   the impugned judgment calls for the interference of this Court and deserves to be set aside.

9. On the other hand, learned counsel appearing for the State of Bihar   supported   the   view   taken   by   the   Courts   below.     He submitted   that   there   was   enough   material   on   record   which clearly establishes the guilt of the accused beyond reasonable doubt.   There   was   credible   evidence   available   on   record   to believe  that the  appellant was a party to the accused group and was guarding at the entrance of the victim’s house when the   other   participants   were   on   the   spree   of   ransacking   the households of the victim. The statement of confession recorded at the instance of the accused—appellant not only proves his guilt but also led to the discovery of new facts in the case. It helped the I.O. for the recovery of incriminating material and looted   cash   from   his   house.   The  accused—appellant   had  by participating in the crime, shared the looted articles and there 8 is   no   bar   to   validate   his   confessional   statement   under   the provisions of Indian Evidence Act.

10. Having heard learned counsel on either side we have given our intense   consideration   to   the   facts   and   circumstances   of   the case   and   taken   note   of   the   analysis   adopted   by   the   Courts below   in   reaching   to   the   conclusion.   First   and   foremost, considering the primary contention advanced on behalf of the appellant that there was no instance of alleged dacoity on the time and place of occurrence wherein the accused was a party, we find from the deposition of Reena Devi (PW1), daughter­in­ law of the informant that on the intervening night of 11 th and 12th January, 1999 on hearing some disturbance, she woke up and found the assailants armed with sticks, looting articles in the house. When she tried to resist, they assaulted her and took away her ornaments including golden bangle and a chain and also tried to snatch her child. A brief case of her husband Neeraj Kumar (PW2) containing clothes and cash of Rs.5,200/­ has also been stolen. Altogether the worth of stolen property would   be   Rs.25,000/­.   In   that   commotion,   hearing   her   hue 9 and cry her father­in­law—PW3 (informant) and mother­in­law came   there   who   objected   the   assailants   and   they   too   were assaulted by the accused.

11. Corroborating   the   statement   of   PW1,   PW2—Neeraj   Kumar, stated that the accused caused injuries to Kameshwar Singh due   to   which   he   fell   down   on   the   ground   and   later   on succumbed   to   the   injuries   in   the   hospital.   The   evidence   of PW3—informant also on the same lines as that of PWs 1 and

2.   According   to   Zamil   Asghar—the   Investigating   Officer (PW10),   on   receiving   information   about   the   occurrence   of dacoity, the FIR (Ext.5) was registered and thereafter he visited the   place   of   occurrence   and   recorded   the   statement   of   the informant and other inmates of the house and sent the injured to Piligrim Hospital, Gaya for their treatment.   Upon knowing that the alleged assailants were at Mohalla Balapar where they were   consuming   wine,   he   proceeded   to   that   place   and   then rushed   to   the   house   of   main   accused   Munna   Manjhi   and apprehended   him   at   Samitee   Bhawan.   On   his   confession about   the   commission   of   the   offence   and   disclosure   of   the 10 names of other assailants, the I.O. raided the houses of other accused and apprehended them. He categorically stated that the appellant herein has made confessional statement which was   prepared   by   him   (Ext.   7/1).   He   has   also   visited   one orchard   belonging   to   Kamal   Jain   situated   near   Jag   Jiwan College and from there he recovered two bloodstained wooden pieces (sticks) under Exts. III and III/1 allegedly used in the crime   and   also   seized   polythene   wine  bags   under   Exts.   I   to I/V, besides recovering money from the possession of accused in   the   denomination   of   Rs.100   x   3   and   Rs.   50   x   4.   The evidence   of   other   prosecution   witnesses   and   also   the confessionals   statements   of   accused   assailants   and   the recoveries made by the police substantiate the act of dacoity took   place   at   the   house   of   the   informant   and   the   injuries sustained by the inmates.

12. The other ground urged on behalf of the appellant is that the so   called   confessional   statement   of   the   appellant   has   no evidentiary   value   under   law   for   the   reason   that   it   was extracted from the accused under duress by the police.   It is 11 true, no confession made by any person while he was in the custody   of   police   shall   be   proved   against   him.   But,   the Evidence Act provides that even when an accused being in the custody   of   police   makes   a   statement   that   reveals   some information leading to the recovery of incriminating material or discovery of any fact concerning to the alleged offence, such statement can be proved against him. It is worthwhile at this stage to have a look at Section 27 of the Evidence Act.

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.

13. In   the   case   on   hand,   before   looking   at   the   confessional statement   made   by   the   accused—appellant   in   the   light   of Section   27   of   the   Evidence   Act,   may   be   taken   into   fold   for limited   purposes.   From   the   aforesaid   statement   of   the appellant, it is clear that he had explained the way in which the   accused  committed the crime and shared the spoils. He disclosed the fact that Munna Manjhi was the Chief/Head of 12 the team of assailants and the crime was executed as per the plan made by him. It is also came into light by his confession that  the   accused   broke the doors of the  house of informant with the aid of heavy stones and assaulted the inmates with pieces   of   wood   (sticks).   He   categorically   stated   that   he   and Rampati   Manjhi   were   guarding   at   the   outside   while   other accused   were   committing   the   theft.   The   recoveries   of   used polythene pouches of wine, money, clothes, chains and bangle were   all   made   at   the   disclosure   by   the   accused   which corroborates his confessional statement and proves his guilt. Therefore, the confessional statement of the appellant stands and satisfies the test of Section 27 of the Evidence Act. 

14. As regards the claim of appellant that non­identification of the accused   by   the   witness   would   not   substantiate   the prosecution   case,   admittedly   no   prosecution   witness   has identified   the   accused—appellant   which   does   not   mean   that the prosecution case against the accused is on false footing. As   a   general   rule,   identification   tests   do   not   constitute substantive evidence. The purpose of identification test is only 13 to help the investigating agency as to whether the investigation into the offence is proceeding in a right direction or not. In our view,   non­identification   of   the   appellant   by   any   prosecution witness   would   not   vitiate   the   prosecution   case.   It   is   evident from   the   confessional   statement   of   the   accused   that   at   the time  of  occurrence  he and another  accused Rampati Manjhi were   guarding   outside   the   informant’s   house   while   other accused were committing dacoity inside. We do not think that there is any justification to the argument that as none of the prosecution witnesses could be able to identify the appellant, he   cannot   be   termed   as   accused.   In   our   view,   such   non­ identification would not be fatal to the prosecution case in the given facts and circumstances. 

15. The identification parade belongs to the stage of investigation, and   there   is   no   provision   in   the   Code   which   obliges   the investigating   agency   to   hold   or   confers   a   right   upon   the accused   to   claim,   a   test   identification   parade.   They   do   not constitute   substantive   evidence   and   these   parades   are essentially   governed   by   Section   162   of   the   Code.   Failure   to 14 hold a test identification parade would not make inadmissible the   evidence   of   identification   in   Court.   The   weight   to   be attached   to   such   identification   should   be   a   matter   for   the Courts of fact. In appropriate cases it may accept the evidence of identification even without insisting on corroboration [See :

Kanta   Prashad  v.  Delhi   Administration,  1958   CriLJ   698 and  Vaikuntam Chandrappa and Ors.  v.  State of Andhra Pradesh, AIR 1960 SC 1340].

16. Moving on to the other limb of argument advanced on behalf of the appellant that the accused—appellant had no motive and the   Courts   below   have   failed   to   consider   the   fact   that   the evidence on record is not sufficient to establish motive of the accused. Undoubtedly, ‘motive’ plays significant role in a case based on circumstantial evidence where the purpose would be to establish this important link in the chain of circumstances in order to connect the accused with the crime. But, for the case on hand, proving motive is not an important factor when abundant   direct   evidence   is   available   on   record.   The confessional   statement   of   the   appellant   itself   depicts   the 15 motive   of   the   team   of   accused   in   pursuit   of   which   they committed   the   robbery   at   the   house   of   informant   and   the appellant being part of it.

17. It is also clear from the statement of the accused—appellant that the inmates of the house suffered injuries at the hands of the accused party as they had beaten them with the pieces of wood (sticks) and created terror among them. The recovery of bloodstained sticks from the orchard of Kamal Jain and the FSL report (Ext.X) proves the circumstance with no manner of doubt. Another facet of the case as portrayed by the appellant in his defense is that the informant implicated the appellant in the   crime   with   the   connivance   of   I.O.   due   to   old   enmity. However, we do not find any evidence or material on record in support   of   such   claim   made  by  the  appellant.  On   the  other hand, not only by the recovery of Rs.400/­ from the house of appellant   his   participation   stands   proved,   with   the   other incriminating evidence available on record. 16

18. In view of the foregoing discussion and having regard to the facts and circumstances of the case we have no hesitation to conclude that the prosecution has proved the case against the accused—appellant   beyond   all   reasonable   doubts.   We, therefore,   find   no   infirmity   or   illegality   in   the   impugned judgment passed by the High Court. Consequently, the appeal preferred   by   the   accused  being  bereft  of  any  substance,  the same stands dismissed.

…………......................J.  (N.V. RAMANA) ..................................J.         (S. ABDUL NAZEER) NEW DELHI, August 02, 2018.