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[Cites 6, Cited by 0]

Delhi District Court

Special Judge : Ndps­2 : (Central) vs Durgesh Chobey on 6 August, 2016

                                    1 of 28


               IN THE COURT OF SH. NARINDER KUMAR
                 SPECIAL JUDGE : NDPS­2 : (CENTRAL)
                      TIS HAZARI COURT:DELHI

SC No.     : 61/12
FIR No.    : 87/12
PS         : Kotwali
U/s.       : 392, 395, 398, 411 r/w Sec.34 IPC


           State

           Versus

1.         Durgesh Chobey
           S/o Sh. Janardhan Chobey
           R/o E­19/24, Swami Shardhanand Colony,
           Bhalswa Dairy, Delhi

2.         Anil Gautam
           S/o Sh. Rakesh Gautam
           R/o C­62, Swami Shradhanand Colony,
           Bhalswa Dairy, Delhi

3.         Ajay Saini @ Sunny
           S/o Sh. Kamal Kumar
           R/o B­117, Rajiv Nagar,
           Swami Shradhanand Colony,
           Bhalswa Dairy, Delhi ...(Proclaimed offender)



SC No. 61/12          State v. Durgesh Chobey & Ors.   Dated 06.08.2016
                                     2 of 28


4.         Arif
           S/o Sh. Kasim
           R/o F­104, Gali No. 3,
           Swami Shradhanand Colony,
           Bhalswa Dairy, Delhi

5.         Deepak @ Deepu
           S/o Sh. Subhash
           R/o Jhuggi No. 114/52, Kabari Wali Gali,
           Bhalswa Dairy, Delhi

6.         Samreesh Singh @ Prince
           S/o Sh. Manmohan Singh
           R/o H.No. 44, Yograj Colony
           near Nirankari Sarovar, Delhi
                                        ...Accused persons


Date of Institution       : 19.07.2012
Date of Judgment          : 06.08.2016


                              JUDGMENT

All the six accused, named above, have been facing trial for offences under Section 395 read with Section 120B IPC, on the accusation that on 03.04.2012, at about 5.30 pm, in the area of Shyam Market, Kucha Ustad Dag, Chandni Chowk, Delhi, all SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 3 of 28 of them, in furtherance of criminal conspiracy to commit dacoity, committed dacoity at the shop of Pawan Sethi S/o Sh. Desh Raj Sethi, R/o Saharanpur (U.P).

Deepak (accused) is alleged to have used knife at the time of commission of dacoity and as such, he is alleged to have committed an offence under Section 397 IPC.

Arif, Ajay Saini @ Sunny, Durgesh and Anil (accused) are alleged to have dishonestly retained a sum of Rs.3,70,000/­ and   got   recovered   the   same   in   pursuance   of   disclosure statement.

2. Case of prosecution, in brief, is that Pawan Sethi, R/o Saharanpur   (U.P)   runs   a   cloth   shop   in   Shyam   Market,   Kucha Ustad   Dag,   Chandni   Chowk,   Delhi.   Rohit   Kashyap   was   his employee.   On   03.04.2012,   both   of   them   came   to   Delhi   from Saharanpur   to   buy   Sarees   and   Lehangas.   They   reached   their shop in Shyam Market, at about 5 am. After having opened the shop,   Rohit   Kashyap  started  cleaning  it, whereas  Pawan   Sethi took bath and went to temple. In this way when Rohit Kashyap was present at the shop alone, 3­4 boys, all of a sudden came SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 4 of 28 there,   hurled   abuses   at   him   and   enquired   as   to   where   was Pamma.

One  of  the  boys gagged the  mouth of Rohit  Kashyap with   a   Saree   and   the   other   commanded   him   to   keep   quite whereas the third took out a knife and after breaking the lock of the cash box removed cash lying in it. Thereafter, all of them ran away, while putting the shutter of the shop down.

When Pawan returned from the temple, Rohit Kashyap narrated him the occurrence.  Both of them then reached police post   of   police   station   Kotwali,   but   being   afraid   of   and   in perplexed   state   of   mind,   they   are   alleged   to   have   left   for Saharanpur, without reporting the matter to the police.

Case   of   the   prosecution   is   that   Rohit   Kashyap   and Pawan Sethi went to police station Kotwali on 07.04.2012 and reported the matter to police.   Rohit Kashyap made statement which   led   to   registration   of   case   initially   for   offence   under Section 392 read with section 34 IPC.

3. SI   Vikram   Singh   took   over   investigation   and accompanied by Pawan Sethi and Rohit Kashyap reached their SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 5 of 28 shop   and   at   the   pointing   out   of   Rohit   Kashyap,   he   prepared rough site plan of the place of occurrence.

On 08.04.2012, SI Vikram Singh received information from police station Kotwali to the effect that 4 offenders involved in   commission   of   present   crime   had   been   arrested   by   Head Constable   Suresh   Kumar   of   police   station   Timarpur.   Arif   and Durgesh Chobey (accused) are stated to have been apprehended by police of police station Timarpur on 07.04.2012 at about 6.15 pm. Head Constable Suresh Kumar arrested both of them in case FIR No. 70/12 of that police station, at about 6.30 pm. The Head Constable interrogated both of them, recorded their disclosure statements   at   Sankalap   Bhawan,   near   ITI   Dhirpur   Ground. Thereafter, the Head Constable, accompanied by Head Constable Narayan Dass, Constable Rajesh and Constable Gaurav and both these   accused,   reached   house   no.   44,   Second   floor,   Yograj Colony. The room was found lying locked. On search, the other two accused were not traceable.

At about 12.30, on the same night, one Santro car no. 1718   is   stated   to   have  arrived  near  Sankalap  Bhawan.  At  the pointing out of Arif and Durgesh Chobey and with the help of SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 6 of 28 other   police   officials,   Head   Constable   Suresh   Kumar apprehended Arjun @ Ajju, Ajay Saini and Anil from the said car. They were interrogated and arrested.

Further,   it   is   case   of   prosecution   that   all   the   above named  four  accused took Head Constable  Suresh Kumar   and his companions to house no. 44, second floor, Yograj Colony. On reaching  there,   Ajay  Saini  (accused)  opened lock of the  room with   the   help   of   a   key   and   Durgesh   Chobey   (accused)   got recovered a sum of Rs.3,70,000/­ lying in a bag in the said room. One bill in the name of Pawan Kumar of Saharanpur was also recovered from the bag.  Another bill was also in it.  These were seized   and   sealed.   The   case   property   was   deposited   in   the Malkhana.   That   is   how,   police   of   police   station   Kotwali   was apprised of arrest of the four accused.

On 09.04.2012, SI Vikram Singh reached police Station Timarpur and collected some documents from Head Constable Suresh   Kumar.     All   these   four   accused   were   arrested   by   SI Vikram Singh when produced under orders of the court.  The SI interrogated   all   of  them,   recorded   their   disclosure   statements, formally arrested them and thereafter moved an application for SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 7 of 28 holding   of   test   identification   parade.   These   four   accused   are stated to have refused to participate in the parade.

On 18.04.2012, SI Vikram Singh received information regarding presence of fifth accused Samreesh Singh @ Prince, in the area of Yograj Colony and that he could be apprehended. It was   thereupon   that   the   SI   apprehended   Samreesh   Singh   @ Prince, interrogated and arrested him in this case. Identity of this accused was verified by Pawan Sethi at police station Kotwali on the same day.

When it transpired that sixth accused Deepak @ Deepu was in custody in some  other case registered at police  station Bhalswa, SI Vikram Singh filed an application and got issued his production   warrants.   Accordingly,   on   23.04.2012,   Deepak   @ Deepu was also arrested and interrogated.  When the SI moved an application for his test identification parade, on 27.04.2012, the accused refused to participate in the parade.

Case property was got transferred from police station Timarpur to police station Kotwali. Rohit Kashyap is also said to have verified the identity of four accused Arif, Anil, Deepak and Ajay.

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 8 of 28 On   completion   of   investigation,   challan   was   put   in court.

4. Prima facie case having been made out, charge for an offence   u/s   395   read   with   Section   120   B   of   IPC   was   framed against all the six accused; charge for offence u/s 397 IPC was framed   against   accused  Deepak   @  Deepu.    In  the   alternative, charge   for   an   offence   u/s   412   read   with   Section   34   IPC   was framed against Arif, Ajay Saini @ Sunny, Durgesh Chobey and Anil.   Since the accused pleaded "not guilty" and claimed trial, prosecution examined following witnesses :­ PW­1 : Ct. Mukesh  To   prove   recording   of   FIR   at   PS Kotwali PW­2 : HC Kirpal Singh  To prove recording of FIR of this case PW­3 : W. Ct. Sunita To   prove   recording   of   DD   no.   41   B dated 08.04.2012 at PS Kotwali and its assignment to SI Sanjay Goswami PW­4 : Pawan Sethi Owner   of   the   shop,   where   the occurrence   is   alleged   to   have   taken place. 

PW­5 : Rohit Kashyap  Complainant­eye   witness   to   the SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 9 of 28 occurrence PW­6 : HC Ramji Lal  Witness   to   the   pointing   out   of   the place   of   occurrence   by   Anil,   Deepak and two others.

PW­7 : HC Hans Raj              To   prove   release   of   sum   of
                                Rs.3,70,000/­ to Pawan Kumar under
                                orders of the court. 

PW­8 : HC Suresh Kumar  Who   arrested   Arif,   Durgesh   Chobey, Ajay Saini and Anil. 

PW­9 : Ct. Mohd. Razaq Witness to the pointing out of place of occurrence by Ajay Saini (accused). 

PW­10: SI Surender Singh  To prove preparation of charge sheet.  PW­11: Ct. Pankaj  Witness  to  the  arrest   of  Samreesh  @ Prince by SI Vikram Singh and to the pointing out of place of occurrence by Arif, Durgesh Chobey and two others. 

PW­12:   Sh.   Sandeep To   prove   refusal   of   accused   Durgesh Gupta   -   Metropolitan Chobey,   Ajay   Saini,   Anil   Gautam, Magistrate Deepak   @   Deepu   and   Arif   to participate in test investigation parade. PW­13: HC Rajesh Kumar  Who   participated   in   investigation conducted by HC Suresh Kumar. 

PW­14: Sh. C.M Prasad  To   prove   that   Durgesh   Chobey,   Arif, Ajay Saini and Anil faced trial in FIR No. 70/12 of PS Timarpur. 

PW­15: SI Vikram Singh Investigating officer of this case. 

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 10 of 28 Statement of Accused

5. In their statement U/s.313 Cr.P.C., the accused persons denied   all   the   incriminating   circumstances   appearing   against them and pleaded false implications.  Accused persons submitted that they are innocent and have been falsely implicated in the present case; they have played no role in the present case; that they did not commit any offence and no recovery was effected at their instance; that the case property has been planted against them;   that   police   official   obtained   their   signatures   on   blank papers   and   later­on   converted   those   blank   papers   into documents to falsely implicate them in the present case; and that they did not make any disclosure statement.

Accused Durgesh Chobey submitted that he was picked up by police from playground from near his house.

Accused Anil Gautam pleaded that he was picked up by police from his house.

Accused Arif also pleaded that he was lifted from his house; that he was forced by Ct. Rajesh at police station to make SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 11 of 28 a call at his residence and ask for Rs.10­15,000/­ for his release.

Accused Deepak @ Deepu pleaded that he was picked up by police from Nand Nagri area.

Accused Samresh Singh @ Prince pleaded that he was picked up by police from Nirankari Colony and taken to the area of Chandni Chowk.

Accused   Ajay   Saini   @   Sunny   pleaded   that   he   was picked up from his house and falsely roped in false cases and further that all the recoveries have been planted upon him.

6. In   defence,   DW1   Smt.   Anisha   Begum,   DW2   Sh. Udendra   Singh,   DW3   Smt   Jyoti,   DW4   Smt.   Asha,   DW5   Smt. Meena Devi and DW6 Samresh (accused) have been examined.

7. Arguments heard.  File perused.

8. Occurrence   is   alleged   to   have   taken   place   on 03.04.2012   at   about   5.30   AM,   at   the   shop   of   Pawan   Sethi, situated in  Shyam Market, Kucha Ustad Dag, Chandni Chowk, Delhi.  But, case was registered on 07.04.2012 on the statement SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 12 of 28 of Rohit Kashyap, employee of Pawan Sethi.  Counsel for accused have submitted that prosecution has failed to explain delay in reporting of the matter to the police which creates doubt in the prosecution version and involvement of the accused persons.

9. On   the   other   hand,   learned   Additional   Public Prosecutor   has   submitted  that  on  03.04.2012  the  complainant and his employer did not get the case registered as they were perplexed and that simply because the case was registered on 07.04.2012, accused persons cannot take any advantage.

10. In   Ex.   PW5/A   i.e.   the   statement   made   by   Rohit Kashyap,   which   led   to   registration   of   case   on   07.04.2012,   he stated that he and Pawan Sethi had gone to the police post of PS Kotwali, but returned without reporting the matter to the police, because they were afraid of and perplexed, and further that both of them left for Saharanpur.  He also stated in Ex. PW5/A that he reported the matter to the police on 07.04.2012 after reaching PS Kotwali.

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 13 of 28 However,   while   making   statement   in   court   as   PW5, Rohit Kashyap did not state in chief examination to have visited police post of PS Kotwali in the company of his employer Pawan Sethi or to have returned due to the reason that they were in perplexed state of mind and afraid of.

11. In   his   cross­examination,   PW5   displayed   ignorance   if his employer had made any call to PCR immediately after the occurrence.     He   admitted   to   have   not   informed   police immediately after the occurrence.   He further admitted to have not even raised alarm after the occurrence.   According to PW5 on   03.04.2012,   he   returned   to   Saharanpur   as   suggested   by Pawan Sethi.

12. It is not believable that any victim of or witness to such a crime would not lodge report with the police even after having visited  a   police   post  or   police   station,   as  PW4  &  PW5   Pawan Sethi and Rohit Kashyap want the court to believe.

13. PW15 SI Vikram Singh has tried to help PW5 and his SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 14 of 28 employer PW4 by stating that on 03.04.2012 both of them had come to him at the police post in perplexed state of mind and when he enquired from Pawan Sethi about the facts, he told that he would re­affirm the things from Rohit Kashyap.   Saying so, both of them left the police post and thereafter did not come to him.

Had PW4 & PW5 visited the police post on 03.04.2012 after  the  occurrence  and met  SI Vikram Singh, Rohit  Kashyap (PW4) must have mentioned in Ex. PW5/A specifically to have met SI Vikram Singh, but this fact does not find mention in Ex. PW5/A.  Even in the endorsement Ex. PW15/A appended by SI Vikram   Singh   while   sending   rukka,   this   fact   does   not   find mention.  Rather, from the version given by SI Vikram Singh, it appears that even if PW4 & PW5 happened to visit the police post on 03.04.2012, they were not aware of significant facts or otherwise they would have lodged the report then and there, and not left the police post without reporting the commission of such a serious offence.

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 15 of 28

14. Case of prosecution is that PW4 & PW5 visited Delhi on 03.04.2012 after having come from Saharanpur.  They so came to   buy   Sarees   and   Lehangas.     According   to   PW5,   they   had brought   cash   worth   Rs.4,50,000/­   with   them   and   that   his employer Pawan placed money in the safe.  Further, according to him on 03.04.2012 he and his employer left Saharanpur by train and   reached   Delhi   at   around   5   AM.     However,   in   his   cross­ examination PW5 could not tell the name or number of this train by which they traveled.  He could not tell even the number of the seat or that of the coach of the train by which they traveled.  He could not say if they had got their seats reserved.  He even could not tell the railway station at which he and his employer alighted from the train.

15. PW4   Pawan   Sethi   is   stated   to   have   accompanied   his employee   Rohit   Kashyap   to   Delhi   from   Saharanpur   on 03.04.2012 for purpose of Sarees and Lehangas.   They reached his shop in Shyam Market, Kucha Ustad Dag, Chandni Chowk, Delhi, at about 5 AM.   According to PW4, after having opened the shop, Rohit started cleaning it, while he went to take bath SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 16 of 28 and thereafter left for temple.   As regards cash, PW4 stated to have   placed   Rs.4,50,000/­   in   the   cash   box   (safe)   lying   at   the shop, before leaving for bath.  When he returned to the shop, he saw   that   shutter   of   the   shop   was   lying   down.     He   lifted   the shutter and found Rohit very nervous.  Rohit then explained him the manner in which the crime was committed by 3­4 boys.

16. It is significant to note that in their statements made in court   PW4   &   PW5   have   stated   that   cash   to   the   tune   of Rs.4,50,000/­ was stolen by the 3­4 boys, but this amount was not   at   all   mentioned   by   Rohit   Kashyap   in   his   statement   Ex. PW5/A, although the same was made by him on the 5 th  day of the occurrence.  Even if he did not know about the total cash on 03.04.2012,   by   07.04.2012   he   must   have   learnt   from   Pawan Sethi that he had placed Rs.4,50,000/­ in the safe/cash box, and then stated this amount in Ex. PW5/A.  Since this amount does not find mention even in his statement made on the 5 th  day of the occurrence, it creates doubt in the version of the prosecution, if it was actually a case of robbery of Rs.4,50,000/­.

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 17 of 28 Arrest of four accused and the recovery.

17. As noticed above in the FIR statement Ex.PW5/A, made by Rohit Kashyap, none of the offenders was named.  He did not give even their descriptions.  Case of the prosecution is that on 07.04.2012 Arif and Durgesh Chobey were arrested by SI Vikram Dahiya, SI Arun Tyagi and Ct. Gaurav of PS Timarpur and it was on   the   basis   of   their   disclosure   statements   made   before   HC Suresh of that police station that the co­accused Anil and Ajay Saini were arrested by HC Suresh Kumar of PS Timar Pur and at the   instance   of   Arif,   Durgesh   Chobey,   Anil   and   Ajay   Saini accused,   currency   notes   worth   Rs.3,70,000/­   were   recovered from a room of House no.44, Second Floor, Yograj Colony where they allegedly used to reside as tenants.

18. DD   No.41B   dated   08.04.2012   was   recorded   at   PS Kotwali at 12.35pm.   It was to the effect that HC Suresh had informed   from   PS  Timar   Pur   regarding   arrest   of   four   accused Arif,   Durgesh   Chobey,   Ajay   Saini   and   Anil   in   case   FIR no.70/2012 of PS Timar Pur and further that they had disclosed their   involvement   in   commission   of   the   present   crime.   The SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 18 of 28 information further was that all the four accused were going to be produced before Metropolitan Magistrate, Tis Hazari Court.

19. As on 08.04.2012 SI Vikram Singh was serving as an Incharge   PP   Balimaran   of   PS   Kotwali.     According   to   him,   on 08.04.2012   he   received   information   from   PS   Kotwali   that offenders wanted in this case had been arrested by HC Suresh of PS Timar Pur, and as such he reached PS Timar Pur, but did not find   HC   Suresh   or   accused   there.     On   09.04.2012   he   again visited PS  Timar Pur and collected from HC Suresh, copies of disclosure   statements   of   Arif,   Durgesh   Chobey,   Anil   and   Ajay Saini,   seizure   memos,   pointing   out   memos,   arrest   memos, personal search memos and statements of police officials.

20. PW8 HC Suresh Kumar stated in his cross examination that Arif and Durgesh Chobey accused were apprehended by SI Anand, and on meeting near ITI, Dhir Pur Ground, near Burari Chowk,   Delhi,   the   SI   and   others   he   arrested   both   of   them   in connection with case FIR No.70/2012.   This statement of PW8 regarding     the   name   of   SI   who   initially   arrested   these   two SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 19 of 28 accused   is   not   in   consonance   with   what   he   stated   in   chief examination.     In   chief   examination,   he   stated   that   SI   Vikram Dahiya,   SI  Arun   Tyagi and Ct.Gaurav had arrested both these accused.   Prosecution neither cited nor examined SI Anand to prove as to how and in what circumstances these two accused persons were arrested by them and as to how HC Suresh Kumar came   to  know  about  their  arrest  and happened to reach  near Burari Chowk, Delhi.

21. Ex.PW13/C and Ex.PW13/D are photocopies of arrest memos   of   Arif   and  Durgesh  Chobey  accused,  prepared  by  HC Suresh Kumar.  As per these memos, these two accused persons were arrested on 07/04/2012 at about 8.30 pm by HC Suresh Kumar in presence of Ct.Rajesh, Ct.Gaurav and HC Narayan and from their possession one motor cycle i.e. stolen property of case bearing FIR no.70/2012 was recovered vide memo Ex.PW13/E.

22. According   to   PW8   HC   Suresh   Kumar,   when   he interrogated both these accused Arif and Durgesh Chobey, they made disclosure statements regarding their involvement in the SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 20 of 28 present   case   alongwith   others   namely   Anil,   Ajay   Saini   and Deepak @ Deepu and to have committed robbery.   Ex.PW13/A and Ex.PW13/B are photocopies of disclosure statements said to have   been   made   by     Arif   and   Durgesh   Chobey   accused respectively,   on   08/04/2012   before   HC   Suresh   Kumar   in presence of Ct.Rajesh, Ct.Gaurav and Ct.Narain Dass.

As   per   these   disclosure   statements   pertaining   to   this case, Arif stated before HC Suresh Kumar that he (HC Suresh Kumar) had recovered a sum of Rs.3,70,000/­ and that he could point out the place of occurrence in the area of Chandni Chowk. He   did   not   offer   to   get   recovered   any   amount   or   to   get discovered any fact.   To same effect is the disclosure statement said to have been made by accused Durgesh Chobey.  But these disclosure statements are in contradiction with the version put forth   by   PW8   HC   Suresh   Kumar,   as   according   to   him   (PW8) these two accused persons first made disclosure statements then got arrested their co­accused Ajay Saini and Anil on the same night at about 12.30 AM from a Santro car and thereafter led to Yograj   Colony   where   Ajay   Saini   opened   a   room   with   a   key whereas   Durgesh   Chobey   picked   up   a   bag   containing SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 21 of 28 Rs.3,70,000/­ and two bills.

No disclosure statement is alleged to have been made prior to Ex. PW13/A and Ex. PW13/B made before HC Suresh Kumar.

23. PW13   HC   Rajesh   Kumar   is   another   witness   to   the disclosure statements made by Arif and Durgesh Chobey accused and also to the recovery of a sum of Rs.3,70,000/­.   HC Rajesh Kumar has stated about the arrest of Arif and Durgesh Chobey accused   on   07.04.2012,   then   about   disclosure   statements Ex.PW13/C   and   Ex.PW13/D,   then   about   arrest   of   co­accused Ajay   Saini   and   Anil   and   further   that   all   these   five   accused persons took them to House no.44, Yograj Colony where Ajay Saini   opened   the   lock   of   the   room   whereas   Durgesh   Chobey accused took out a bag containing Rs.3,70,000/­ and two bills in the name of Pawan. PW13 also proved memo Ex.PW13/F.

24. Having regard to the contents of disclosure statements said to have been made by Arif and Durgesh Chobey accused, as narrated by HC Suresh Kumar and HC Rajesh, when recovery of SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 22 of 28 Rs.3,70,000/­ is said to have already been made, court finds that prosecution   has  failed to prove  that  recovery of  Rs.3,70,000/­ was made in pursuance of disclosure statements, as stated by HC Suresh Kumar and HC Rajesh Kumar.   All this creates doubt in the prosecution version narrated by PW8 HC Suresh Kumar and PW13 HC Rajesh Kumar.

Even   otherwise   as   per   recovery   memo   Ex.   PW13/F, only accused Anil, Durgesh Chobey, Ajay Saini and Arif are said to have led the party headed by HC Suresh Kumar to H.No.44, Second Floor, Yograj Colony, where Durgesh Chobey produced a bag, picked up from one of the rooms of the said house, stating that it was the stolen property.

There is no mention in this recovery memo that it was accused Ajay Saini, who opened the lock of the room in the said building with a key.  No witness from the public was associated in  the  investigation to authenticate the recovery.   There  is no satisfactory explanation for non­joining of independent witnesses or the owner of the house at the given time.   HC Narain Dass and Ct. Rajesh are the only attesting witnesses to the recovery memo.   Court finds that this is a case of non­compliance with SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 23 of 28 provision of 100(4) Cr.P.C.  Even on this ground, recovery of the said amount and the two bills from the said room at the instance of Ajay Saini and Durgesh Chobey becomes doubtful.

25. Case of prosecution is that the currency notes and the two   bills   were   turned   into   a   parcel   and   sealed   with   the   seal bearing   impression   ND.     In   order   to   rule   out   possibility   of tampering   with   the   case   property,   HC   Suresh   Kumar   was required   to   deliver   the   seal   of   ND   used   in   sealing   the   parcel either   to   other   member   of   the   party   or   to   any   independent witness, but no such step was taken by the Head Constable, as there is no mention in memo Ex. PW13/F about delivery of the seal by HC Suresh Kumar to anyone else.  Therefore, prosecution has   failed   to   rule   out   possibility   of   tampering   with   the   case property, during investigation.

26. It is case of the prosecution that custody of all these accused namely Anil, Durgesh Chobey, Ajay Saini and Arif was obtained by PW15 SI Vikram Singh on 16.04.2012 at the time they were produced in the court.  When they were produced in SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 24 of 28 court   on   16.04.2012,   they   were   produced  with   muffled   faces. However,   prosecution   has   not   produced   on   record,   record pertaining to remand proceedings of these accused in respect of case FIR No.70/12 (in which Anil, Durgesh, Ajay and Arif were initially arrested) so that the court could find out that at the time of their production in case FIR No. 70/12 of PS Timar Pur, all of them were being produced with muffled faces.  In absence of any such   record,   possibility   of   the   complainant   Rohit   and   his employer Pawan having seen the four accused in unmuffled face, in   the   meanwhile,   cannot   be   ruled   out.     In   the   given circumstances,   when   these   four   accused   persons   refused   to participate in test identification proceeding, no adverse inference can   be   drawn   against   them   and   prosecution   cannot   take advantage of their refusal to participate in the parade.

27. So   far   as   accused   Samresh   Singh   @   Prince   is concerned, he was arrested by SI Vikram Singh on 18.04.2012. According   to   PW15,   on   18.04.2012   he   received   information regarding presence of this accused in the area of Yograj Colony so he accompanied by Ct. Pankaj another police official reached the said colony and apprehended Samresh from there.   During SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 25 of 28 interrogation   firstly,   he   is   alleged   to   have   made   disclosure statement Ex. PW11/C and thereafter he was arrested.   It is in the statement of PW15 that Pawan Sethi had come to the police post on 18.04.2012 and verified the identity of this accused as the  person  employed under him and that  he used to visit  the shop at Chandni Chowk.

It   may   be   mentioned   here   that   except   disclosure statement,   prosecution   has   not   brought   on   record   any   cogent and   convincing   evidence   that   Samresh   @   Prince   was   also involved in commission of the dacoity.  No fact was discovered in pursuance   of   the   disclosure   statement   of   this   accused. Therefore, simply on the basis of the disclosure statement made by this accused before the police, it cannot be said that he was also involved in commission of the dacoity.

28. As   regards,   Deepak   @   Deepu,   case   of   prosecution   is that   he   is   said   to   have   been   arrested   when   got   produced   on 23.04.2012 on production warrants on the basis of application filed by SI Vikram Singh.  He is said to have been so arrested on the basis of disclosure statement attributed to Arif and Durgesh Chobey made on 08.04.2012.

SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 26 of 28 As discussed above, no recovery was made in pursuance of the disclosure statement made by the two accused Arif and Durgesh Chobey.    Rather as per their disclosure statements, a sum of Rs.3,70,000/­ is stated to have been recovered even prior to recording of disclosure statements.  These two accused did not attribute any specific role to Deepak @ Deepu.

When   SI   Vikram   Singh   applied   for   test   identification proceeding of Deepak @ Deepu, he was produced in court with muffled face, but prosecution has not produced on record any evidence   to   suggest   that   prior   thereto,   at   the   time   of   his production before the court in other matter, and soon before his production in this case, he was being produced in muffled face. Therefore, possibility of Deepak @ Deepu having been shown to PW5,   prior   to   his  production   before  the   court   on   23.04.2012, cannot be ruled out.

In view of the above discussion, identification of these five   accused   Durgesh   Chobey,   Anil   Gautam,   Arif,   Deepak   @ Deepu and Samresh Singh @ Prince in court by PW5, does not help the prosecution to connect them with the commission of the crime,   particularly   when   PW5   Rohit   Kashyap   did   not   give SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 27 of 28 description   of   the   3­4   boys   or   their   identifying   marks   while making statement Ex. PW5/A which led to registration of this case.

It   is   significant   here   to   mention   that   PW5   Rohit Kashyap stated in cross­examination that he was working with Pawan Sethi for the last 8­9 years and accused Sunny and Anil were amongst persons who worked with him at the said shop of Pawan Sethi, before the present occurrence.  Surprisingly, he did not disclose this fact to the police.   In Ex. PW5/A none of the offenders was named by Rohit Kashyap, but while appearing in court   he   identified   accused   Anil   as   the   offender   who   hurled abuses at him and enquired about Pawan Sethi.  In case he knew Anil even prior to the occurrence, he could easily name him in his statement Ex. PW5/A specifying the role played by him, but in Ex. PW5/A he did not name Anil.  This again creates doubt in the version submitted by PW5 on the point of identity of accused Anil.

29. As a result, court finds that prosecution has failed to prove its case against any of the five accused namely Durgesh SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016 28 of 28 Chobey, Anil Gautam, Arif, Deepak @ Deepu and Samresh Singh @   Prince,   beyond   shadow   of   reasonable   doubt.     Extending benefit   of   doubt,   this   court   orders   for   acquittal   of   these   five accused.

30. As regards accused Ajay Saini, Proclaimed Offender, file be consigned to Record Room U/s.299 Cr.P.C. and be produced as and when the accused is produced or appears in court.

Announced in the open Court on this 6th day of August, 2016.

      (NARINDER KUMAR)   SPECIAL JUDGE, NDPS­02 (CENTRAL) TIS HAZARI COURTS, DELHI SC No. 61/12 State v. Durgesh Chobey & Ors. Dated 06.08.2016