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[Cites 9, Cited by 0]

Delhi District Court

State vs . Shyam Bahadur on 15 May, 2013

    IN THE COURT OF SH. SANDEEP GARG, METROPOLITAN 
            MAGISTRATE (SOUTH)­07, NEW DELHI

FIR No. 72/2000
U/s 61/68/1/14 Punjab Excise Act
PS­ Mehrauli
State Vs. Shyam Bahadur 

JUDGMENT:
a   The Sl. No. of the case                        : 170/1/00
b   The date of commission                         : 30.01.2000
c   The name of complainant                        : SI Satender Sagwan
d   The name of accused                            : Shyam Bahadur s/o 
                                                   : Shri Kushal Pal
                                                   : R/o H.No.293, Holi Chowk, 
                                                   : Neb Sarai, New Delhi. 
e      The offence complained of                   : 61/68/1/14 Punjab Excise Act   
f      The plea of accused                         : Pleaded not guilty
g      The final order                             : Acquitted
h      The date of such order                      : 15.05.2013
i      The date of institution
       of the case                                 : 29.01.2001
j      Date of hearing final arguments
       and final adjourning the matter
       for orders                                  : 15.05.2013

BRIEF REASONS FOR THE DECISION:

1. In brief, case of the prosecution against accused Shyam Bahadur is that on 30.01.2000, at about 07.50 pm, at H.No.293, Holi Chowk, Neb Sarai, New Delhi, within the jurisdiction of P.S. Mehrauli, he was found in possession of 18 carton boxes each having 48 quarter bottles make of Champion Fine Wisky, details of which are mentioned in the seizure memo FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 1 of 8 Mark A, without having any license or permit to possess the same and thereby committed an offence punishable u/s 61/68/1/14 Punjab Excise Act. On the basis of rukka sent by SI Satender Sagwan, FIR was registered for offence punishable u/s 61/68/1/14 Punjab Excise Act. The case was investigated into. The investigation ended in the filing of the charge sheet u/s 173 Cr.P.C. charging the accused with the commission of an offence punishable u/s 61/68/1/14 Punjab Excise Act.

2. Vide order dated 23.10.2001, accused was charged for offence punishable u/s 61/68/1/14 Punjab Excise Act to which he pleaded not guilty and claimed trial.

3. To substantiate its case on judicial file, prosecution has examined PWs ASI Pradeep Singh Rathi, Ct. Sensor Pal and Ct. Sudhir, who were on patrolling duty and are recovery witnesses. PW SI Satender Sangwan is IO of the case. PW Ct. Ram Ratan had deposited the sample with the Excise Lab. PW HC Virender is MHC (M) PS Mehrauli. Statement of accused was recorded, whereby he had not disputed the genuineness of FIR and report of chemical examiner in terms of section 294 Cr.P.C. PE was closed and statement of accused was recorded U/s 281/313 Cr.P.C., wherein accused denied the case of prosecution in toto. However, accused did not intend to lead DE.

4. I have heard Ld. APP for the State, the Ld. defence counsel and gone through case file very carefully.

5. It is submitted by Ld. APP for the State that by virtue of evidence available on judicial file, accused is liable to be convicted for the offence FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 2 of 8 punishable u/s 61/68/1/14 Punjab Excise Act. On the other hand, Ld. counsel for accused submits that the accused has been falsely implicated in the present case and he is totally innocent.

6. I have gone through the material on judicial file very carefully.

7. It is settled proposition of criminal law that prosecution is supposed to prove its case on judicial file beyond reasonable doubts by leading reliable, cogent and convincing evidence. Further, it is a settled proposition of criminal law that in order to prove its case on judicial file, prosecution is supposed to stand on its own legs and it cannot derive any benefit whatsoever from the weaknesses, if any, in the defence of the accused. Further, it is a settled proposition of criminal law that burden of proof of the version of the prosecution in a criminal trial throughout the trial is on the prosecution and it never shifts to the accused. Also it is a settled proposition of criminal law that the accused is entitled to the benefit of every reasonable doubt in the prosecution story and such doubt entitles the accused to acquittal.

8. In my opinion, as a cumulative effect of following reasons the accused is entitled to be acquitted of the charge against him:­

(a) Chapter 22 Rule 49 of Punjab Police Rules, 1934, provides as under:

22.49. Matters to be entered in Register No.II­ The following matters shall, amongst others, be entered:­
(c) The hour of arrival and departure on duty at or from a police station of all enrolled police officers of whatever rank, whether posted at the FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 3 of 8 police station or elsewhere, with a statement of the nature of their duty. This entry shall be made immediately on arrival or prior to the departure of the officer concerned and shall be attested by the latter personally by signature or seal.

Note:­ The term Police Station will include all places such as Police Lines and Police Posts where Register No. II is maintained.

In the present case, the above said provision appears to have not been complied with by prosecution. As per the prosecution version, at the time of the apprehension of the accused with illicit liquor bottles in his possession, PW SI Satender Sagwan, HC Pradeep Singh Rathi, Ct. Sensor Pal and Ct.Sudhir Kumar were members of the raiding party who left for conducting search at the residence of the accused, but the DD entry vide which they had left the PS have not been brought on record. In my opinion prosecution was under an obligation to prove on record, the above said DD entry vide which SI Satender Sagwan, HC Pradeep Singh Rathi, Ct. Sensor Pal and Ct. Sudhir left the PS so as to prove the possibility of availability of SI Satender Sagwan, HC Pradeep Singh Rathi, Ct. Sensor Pal and Ct. Sudhir at the place of apprehension of the accused. At this juncture, it would be relevant to refer to a case law reported as Rattan Lal V/s State, 1987(2) Crimes 29 the Hon'ble Delhi High Court wherein it has been observed that if the investigating agency deliberately ignores to comply with the provisions of the Act, the courts will have to approach their action with reservations. The matter has to be viewed with suspicion if the provisions of law are not strictly complied with and the least that can be said is that it is so done with FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 4 of 8 an oblique motive. This failure to bring on record, the DD entries creates a reasonable doubt in the prosecution version and attributes oblique motive on the part of the prosecution.

9. In the present case, after the apprehension of accused, at about 07.50 pm, IO SI Satender Sangwan made no efforts to join public witnesses in the investigation. This failure on their part goes to suggest that he did not make sincere efforts to join the public witnesses in the police proceedings. At least in the facts and circumstances of the present case, IO SI Satender Sagwan could have very well served the passersby the notice in writing requiring them to join the police proceedings or to face action 187 IPC in as much as in the present case there was no possibility of accused escaping his apprehension/ arrest or crime going undetected in as much as by the said time, accused stood already apprehended by the police. Failure on the part of prosecution to make sincere efforts for joining independent public witness in the proceedings when they are available creates reasonable doubt in the prosecution in view of the following case laws.

In a case law reported as Anoop Joshi V/s State 1999(2) C.C. Cases 314 (HC), Hon'ble High Court of Delhi has observed as under:

"18. It is repeatedly laid down by this court that in such cases it should be shown by the police that sincere efforts have been made to join independent witnesses. In the present case, it is evident that no such sincere efforts have been made, particularly when we find that shops were open and one or two shop­keepers could have been persuaded to join the raiding party to witness the recovery being made from FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 5 of 8 the appellant. In case any of the shop­keepers had declined to join the raiding party, the police could have later on taken legal action against such shop­ keepers because they could not have escaped the rigours of law while declining to perform their legal duty to assist the police in investigation as a citizen, which is an offence under the IPC".

In a case law reported as Roop Chand V/s The State of Haryana 1999 (1) C.L.R. 69, the Hon'ble Punjab & Haryana High Court held as under:

"3. I have heard the learned counsel for the parties and gone through the evidence with their help. The recovery of illicit liquor was effected from the possession of the petitioner during noon time and it is in the evidence of the prosecution witnesses that some witnesses from the public were available and they were asked to join the investigation. The explanation furnished by the prosecution is that the independent witnesses were asked to join the investigation but they refused to do so on the ground that their joining will result into enmity between them and the petitioner".
"4. It is well settled principle of the law that the investigating Agency should join independent witnesses at the time of recovery of contraband articles, if they are available and their failure to do so in such a situation casts a shadow of doubt on the prosecution case. In the present case also admittedly the independent witnesses were available at the time of recovery but they refused to associate themselves in the investigation. This explanation does not inspire confidence because the police officials who are the only witnesses examined in the case have not given the names and addresses of the persons contacted to join. It is a very common excuse that the witnesses FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 6 of 8 from the public refused to join the investigation. A police officer conducting investigation of a crime is entitled to ask anybody to join the investigation and on refusal by a person from the public the investigating Officer can take action against such a person under the law. Had it been a fact that the witnesses from the public had refused to join the investigation, the Investigating Officer must have proceeded against them under the relevant provisions of law. The failure to do so by the police officer is suggestive of the fact that the explanation for non­joining the witnesses from the public is an after thought and is not worthy of credence. All these facts taken together make the prosecution case highly doubtful".

In case law reported as Sadhu Singh vs State of Punjab, 1997 (3) Crimes 55, the Hon'ble Punjab & Haryana High Court observed as under:

"5. In a criminal trial, it is for the prosecution to establish its case beyond all reasonable doubts. It is for the prosecution to travel the entire distance from may have to must have. If the prosecution appears to be improbable or lacks credibility, the benefit of doubt necessarily has to go to the accused".
"6. In the present case, the State examined two witnesses namely, Harbans Singh ASI who appeared as PW1 and Kartar Singh PW2. Both the witnesses supported the prosecution version in terms of the recovery of opium from the person of the petitioner, but there was no public witness who had joined. It is not necessary in such recoveries that public witnesses must be joined, but attempt must be made to join the public witnesses. There can be cases when public witnesses are reluctant to join or are not available. All the same, the prosecution must show a genuine FIR No. 72/2000 PS Mehrauli State vs. Shyam Bahadur Page 7 of 8 attempt having been made to join a public witness or that they were not available. A stereo­type statement of non­availability will not be sufficient particularly when at the relevant time, it was not difficult to procure the service of public witness. This reflects adversely on the prosecution version".

10. In the present case, seal after use on the case property was given to HC Pradeep Singh Rathi who is a material prosecution witness being witness to the recovery of liquor from the possession of the accused. To my mind, in such circumstances, chances of fabrication with the case property cannot be ruled out in as much as a material prosecution witness is always interested in the conviction of the accused. Further, it is pertinent to note that no memo has been placed on record showing the date and time when the seal was returned to IO SI Satender Sagwan by HC Pradeep Singh Rathi. Both PWs SI Satender Sagwan and HC Pradeep Singh Rathi are silent in this regard absolutely.

11. In view of the aforesaid discussion, in my opinion, prosecution has not been able to prove its case against the accused beyond reasonable doubts. Accordingly, accused Shyam Bahadur is acquitted of the charge levelled against her. Original documents of surety, if any, be returned after cancellation of endorsement. Case property be confiscated to State and be destroyed after expiry of period of appeal. File be consigned to Record Room.

Announced in the open                                                            (Sandeep Garg) 
Court on 15.05.2013                                                               MM(South)­07, 
                                                                                  New Delhi.


FIR No. 72/2000 PS Mehrauli
State vs. Shyam Bahadur                                                              Page 8 of 8