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  • section 397 or section 392/34 IPC
  • provisions of section 166 Cr.P.C
  • Section 100 of Cr.P.C
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Citation Codes
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citation codes
Case Number
Advocates
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  • section 397 or section 392/34 IPC
  • provisions of section 166 Cr.P.C
  • Section 100 of Cr.P.C
Smart Summary

Judgment Summary — Extracted from Provided Opinion

Factual and Procedural Background

The appellant Chaman Lal was convicted under sections 392/34 of the Indian Penal Code and sentenced to undergo rigorous imprisonment for five years and pay a fine of Rs. 100/-, with one month further imprisonment in default of payment. His co-accused Kailash (the appellant in Criminal Appeal No. 103 of 1986) was convicted under the same provisions and additionally under section 397 IPC, receiving seven years' rigorous imprisonment and a fine of Rs. 200/-, with two months further imprisonment in default.

The prosecution's case arose from an alleged robbery on the night of 16 January 1985. The complainant, Ram Sahai, said that after leaving a three-wheeler in Chandni Mahal he was approached by one person (described by him) who misdirected him and then, with another individual, threatened him with a razor, robbed him of a Ricoh wristwatch, Rs. 500/-, and a membership slip. At about 12:05 AM, police officers visited the area, acting purportedly on secret information; Kailash attempted to flee, was apprehended after the complainant pointed him out, and the Ricoh watch (Ex. P-1) was allegedly recovered from him. Kailash's disclosure allegedly led police to Chaman Lal, from whom Rs. 500/-, a razor, and the membership slip were reported recovered.

Eight witnesses were examined at trial, including the complainant (Ram Sahai), Baij Nath, Verinder Parkash, Subhash Chopra, and police witnesses S.I. Jai Ram (PW7) and S.I. Punnu Ram (PW8). At the appellate hearing, counsel Bawa Gurcharan Singh argued for Chaman Lal; the counsel for Kailash did not appear and Mr. R.P. Lao examined the record for him.

Legal Issues Presented

  1. Whether the identification of the accused (both Chaman Lal and Kailash) was reliable and admissible in the absence of a test identification parade, given the complainant had not known the assailants prior to the offence.
  2. Whether a disclosure statement allegedly made by a co-accused (Kailash) could be treated as substantive evidence against an accomplice (Chaman Lal) and whether the timing and recording of that statement undermined its reliability.
  3. Whether the recoveries (watch, currency, razor, membership slip) made from the accused were trustworthy in view of alleged procedural defects in searches and seizures, including non-compliance with statutory safeguards (Sections 100 and 166 Cr.P.C.).
  4. Whether the conviction of Kailash under sections 392/34 and 397 IPC could be sustained, or whether, on the facts of possession of the complainant's watch, conviction under section 411 IPC alone was appropriate.

Arguments of the Parties

Prosecution's Case (as presented at trial and referred to in the opinion)

  • The complainant (Ram Sahai) described two assailants and stated that they robbed him of a Ricoh watch, Rs. 500/-, and a membership slip by threatening him with a razor.
  • Police, acting on secret information late that night, found Kailash at Delite Cinema; on being pointed out by the complainant, Kailash was apprehended and the Ricoh watch (Ex. P-1) was recovered from him.
  • Kailash purportedly made a disclosure statement that led police to the house of Chaman Lal, from whose possession Rs. 500/-, a razor, and the membership slip were allegedly recovered.
  • Evidence was adduced identifying the watch as belonging to the complainant and proving the membership slip (Ex. PW6.A) as issued to him.

Appellant Chaman Lal's Arguments / Defence (as recorded)

  • The appellant denied involvement in the robbery.
  • The appellant stated that when taken to the police station, the police demanded Rs. 500/-, which he paid through his brother Surinder, and that he was falsely implicated.
  • The appellant (and the opinion notes) emphasized procedural defects in identification and search/ seizure which cast doubt on the prosecution case.

Co-accused Kailash — Position recorded on appeal

  • Kailash's counsel did not appear; Mr. R.P. Lao examined the record on his behalf but the opinion does not record any specific defence arguments attributed to Kailash in the appellate hearing.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court conducted a step-by-step analysis focused on evidentiary reliability and compliance with statutory procedural safeguards:

  1. Identification: The court observed that the complainant had not known the assailants prior to the incident and that no test identification parade was conducted. The judge stated that identification of persons first made in court (when the accused were unknown to the witness at the time of the offence and no parade was conducted) is of no value in law.
  2. Disclosure by Co-accused: The court examined the role of the disclosure allegedly made by Kailash. It held that a disclosure made by a co-accused cannot be treated as substantive evidence against an accomplice. A discovery made pursuant to a confession may be admissible to the extent of the confession, but a mere disclosure procured by the police from a co-accused is at best information and cannot substitute for admissible, independent proof.
  3. Timing and Credibility of Statements: The court noted conflicting evidence about when Kailash's statement was recorded. PW7, PW8, and PW2 stated the statement was recorded the same night at the scene, whereas PW5 (Constable Deep Chand) said it was recorded on 17 January at 10:30 AM. The court held that this inconsistency suggested the recovery might have been stage-managed, or that documents were falsified, thereby undermining the prosecution's narrative.
  4. Non-compliance with Section 100 Cr.P.C.: The court pointed out that the search which resulted in the recovery from Chaman Lal was conducted without joining two or more public witnesses, as mandated by section 100 Cr.P.C. The deliberate omission of public witnesses justified serious suspicion about the conduct of the prosecution.
  5. Non-compliance with Section 166 Cr.P.C.: The investigating officer conducted recoveries within the jurisdiction of a different police station and failed to report the seizure to the concerned police station, failed to make a record in that station's books, and did not inform the Magistrate. The court said that when searches and recoveries are outside the officer's police station jurisdiction, the provisions of section 166 Cr.P.C. are required to be followed; non-compliance rendered the investigation suspect.
  6. Relevance of Recovered Items: The court reasoned that certain recovered items did not incriminate Chaman Lal: the razor was alleged to have been used by Kailash (no allegation it was used by Chaman Lal), and the currency notes were not identifiable. The membership slip's recovery was also not trusted given the procedural defects.
  7. Conclusion on Reasonable Doubt: Considering the foregoing—identification defects, doubtful disclosure, inconsistent statements about timing, absence of public witnesses for search, and statutory non-compliance—the court found the case against Chaman Lal to be "totally doubtful" and surrounded by suspicious circumstances, warranting acquittal.
  8. Kailash's Position: For Kailash, although identification and procedural problems existed (no test identification parade; complainant only gave a description), the Ricoh watch belonging to the complainant was recovered from Kailash. The court treated this possession as requiring explanation. Kailash failed to account for lawful possession of the complainant's watch; accordingly, while the court set aside convictions under sections 397 and 392/34 IPC, it found Kailash liable under section 411 IPC (dishonestly receiving stolen property).

Holding and Implications

The court made the following final determinations:

  • Chaman Lal: The court allowed Chaman Lal's appeal, set aside his conviction and sentence under sections 392/34 IPC, and acquitted him. The court concluded that the prosecution's case against him was surrounded by doubt because of defects in identification, unreliable disclosure evidence, and procedural non-compliance in searches and seizures.
  • Kailash: The court set aside Kailash's convictions and sentences under sections 397 and 392/34 IPC. However, the court held that, on the evidence that the complainant's Ricoh watch was recovered from Kailash and that he failed to satisfactorily account for its possession, Kailash was liable to be convicted under section 411 IPC. Kailash's appeal was dismissed subject to modification: he was convicted under section 411 IPC and sentenced to undergo three years' rigorous imprisonment, with entitlement to set off any period of detention already undergone (either as under-trial or as a convict).

Implications: The direct consequence of the decision is that Chaman Lal is acquitted and Kailash's more serious convictions (sections 392/34 and 397) are set aside and replaced by a conviction under section 411 IPC with three years' imprisonment. The opinion does not purport to lay down any novel legal precedent; its holdings flow from applying established evidentiary and procedural safeguards (notably the consequences of failing to conduct a test identification parade and non-compliance with sections 100 and 166 Cr.P.C.) to the facts of the case.

Appeal of co-accused partly allowed.

    Chaman Lal /Convict v. The State .

    Malik Sharief-Ud-Din, J.—The appellant was convicted and sentenced to undergo R.I for five years and a fine of Rs. 100/- under sections 392/34 IPC. In default of payment of fine he was sentenced to undergo further R.I for one month. His accomplice, one Kailash appellant in Criminal Appeal No. 103 of 1986 was also sentenced to undergo similar sentence under sections 392/34 IPC. He was, however, additionally convicted and sentenced to seven years' R.I and to a fine of Rs. 200/-, in default of payment of fine to undergo further R.I for two months under section 397 IPC.

    2. Bawa Gurcharan Singh argued the case of the appellant, Chaman Lal, while counsel for second appellant namely Kailash did not appear though the case was adjourned as part heard till today. In so far as the case of the appellant Kailash is concerned, Mr. R.P Lao in the absence of the counsel for the appellant has very fairly taken me through the entire record.

    3. The case of the prosecution is that on 16th Jaunary 1985 the complainant Ram Sahai at about 10.30 PM had gone to contact one Baij Nath at Chandni Mahal with a view to collect some cereals in regard of his avocation. Earlier in the day, Ram Sahai failed to deliver the same to him as he had left the shop due to indisposition and his servant had closed the shop early. Ram Sahai complainant did not know the actual location of the house of Baij Nath though he was aware that Baij Nath is residing in Chandni Mahal. After disembarking from the three-wheeler he met a person whom he described as dark complexioned, 5½ ft. tall and aged between 20 to 22 years. He also stated that the said person was wearing a Jersy with stripes and a trouser of black colour. On enquiry from the said person about the house of Baij Nath he is alleged to have advised him to go to the adjoining street. It is alleged that the moment he took a turn to that street the said person came and caught by the seller. It is also alleged that the said person took out a razor and at the point of inflicting an injury asked him to hand over whatever he was carrying on his person. It is further alleged that another person with dark complexion, well-built body, 20 years of age and 5½ ft. height joined him and these persons then robbed him of his wrist watch of Ricoh make and a sum of Rs. 500/- as well as one membership slip which he was carrying in his pocket. This the appellant is said to have done by putting the complainant in fear of death.

    4. At about 12.05 AM of the same night, S.I Punnu Ram along with S.I Jai Ram, head constable, Ram Chander, Raj Singh, Satish Kumar and Satyawan constables visited the scene of incident. It is alleged that a secret information at this stage was received pursuant to which thay all went towards Delite Cinema and they found a number of persons sleeping in the Verandah. Kailash on seeing the police party made an attempt to run away but on the pointing out of the complainant he was apprehended and Ricoh watch Ex. P-1 was recovered from his person. It is further said that his disclosure statement was recorded and consequent to that statement he led the party to the house of Chaman Lal appellant and on his search Rs. 500/- of the denomination as given in the F.I.R and one razor as also a slip belonging to the complainant were recovered from his person. This slip was in respect of membership fee of Rs. 20/- paid by the complainant to Delhi Patri Viyapar Mandal.

    5. It would be noticed that 8 witnesses were examined at trial. Ram Sahai complainant had supported the prosecution case and he has partly been corroborated by PW1 Baij Nath in so far his business relations with him are concerned. Verinder Parkash PW3 has identified the seized wrist watch as belonging to Ram Sahai. He is his nephew. There is otherwise no dispute in respect of the ownership of the wrist watch as. I find the accused Kailash has not owned it. Subhash Chopra PW6 has proved this slip Ex. PW6.A for a sum of Rs. 20/- as one issued by him in favour of Ram Sahai. Jai Ram S.I PW7 and S.I Punnu Ram PW8 are witnesses in respect of the arrest of the accused, recovery of watch Ex. P-1 from Kailash and the disclosure statement made by him and also to the recovery of razor Ex. P-2, currency notes of Rs. 500/- and the receipt Ex. PW6.A form the possession, of the appellant S.I, Jai Ram has further testified that Kailash was interrogated in the presence of persons who were sleeping in the verandah and that at the time of recovery from the appellant Ram Sahai complainant did not enter his room and was standing outside the gate. Both the witnesses PW7 and PW8 have admitted that no-body present in the Verandah at the time of arrest of Kailash nor from the neighbourhood of the appellant were joined in the investigation. The case of the appellant and his co-accused is of denial. The appellant has, however, added that when he was taken to the police station, they demanded Rs. 500/- from him which he paid to them through his brother Surinder and that he was falsely implicated in this case.

    6. I have carefully considered the arguments advanced and have also gone through the record. The case of the prosecution is that Kailash was arrested in pursuance of a secret information and at that pointing out of Ram Sahai PW2 complainant in the case. Ram Sahai has not supported the prosecution in respect of the fact that he pointed out towards Kailash. I am making a reference to this fact for one important reason that there has been no test identification parade in this case. Admittedly, the two persons who are alleged to have robbed PW2 Ram Sahai were not known to him and admittedly none of them was apprehended at the time of commission of offence. Under these circumstances it was necessary to conduct a test identification parade and the identification of the accused persons for the first time in court in law is of no value.

    7. The second important factor that straight way goes to support the doubt that appellant has wrongly been implicated is the point of time at which Kailash is said to have made disclosure statement about the involvement of appellant. I am not in a position to understand in the first instance as to how a diclosure made by a co-accused can be used as substantive evidence against an accomplice. One can understand a discovery being made in pursuance of a confession made by an accused person as the confession of the accused to that extent is admissible Under the circumstances this will not amount to a disclosure statement in law. This at the most is a piece of information which the police has procured from the co-accused. In any case the court is told both by PW7 aud PW8 as also PW2 that this statement of Kailash was recorded at the site of Delite Cinema soon after he was arrested but this is characterized as a lie by PW5 Constable Deep Dhand who has stated that this statement of Kailash was recorded on 17th January 1985 at 10.30 AM. It is obvious therefore that if Deep Chand PW5 is speaking the truth then the recovery made from the appellant is stage-managed because it could not then be recovered on the same night. If PW2, 7 and 8 are speaking the truth then one fails to understand as to how Deep Chand was made to sign this statement even though he was not present on the spot. If the Investigating Officer can falsify a document like this, it is anybody's guess that he can go to any extent.

    8. In any case, it is admitted that while conducting search of the appellant no public man, nor even a neighbour was involved. It is difficult for me to understand as to why it was so. Section 100 of Cr.P.C makes it very clear that in such searches two or more public witnesses must be associated. A deliberate attempt is made to avoid the mandate of law. The court would be justified in approaching the conduct of the prosecution with great deal of suspicion.

    9. Furthermore, in the present case the investigating officer also has not complied with the provisions of section 166 Cr.P.C It is an admitted fact that the recoveries have been made within the jurisdiction of a different police station. These are made by an officer who does not belong to the police station where the appellant resides. In law investigating officer was bound to report the matter of seizure to the concerned police station. It has failed to make a record of the search in the books of that police station and has failed to inform the Magistrate about it. In the circumstances of this case since the search was conducted within the jurisdiction of a police station different than the one in which the case was registered and was conducted by a police officer of the station where registration was done, the provisions of section 166 Cr.P.C had to be followed. Non-compliance of this provision also renders the investigating as suspect.

    10. The case of the prosecution is that razor was actually used by Kailash. It is meaningless to recover if from the appellant Chaman Lal against whom no such allegation was made. The seizure of currency notes which are not identifiable can in no way involve the appellant with the commission of crime. Under the circumstances of this case and the manner the investigating officer has tried to reach the appellant and couduct search, the recovery of the slip Ex. PW6.A from the appellant cannot be trusted. I am, therefore, of the view that the case against the appellant is totally doubtful. It is surrounded by circumstances which to my mind are absolutely suspicious. The search is in direct disregard of the provisions of law. I am, therefore, of the view that there is no case against the appellant, Chaman Lai. His appeal is allowed and conviction and sentence set aside and he is acquitted.

    11. In so far as the appellant Kailash in Cr.A 103/86 is concerned, there has been no test identification parade of this man. All that the complainant had given in the F.I.R was his description and it is nowhere stated that he was known to him. No weapon of offence has been recovered from him. The fact, however, remains that the wrist watch of Ricoh make belonging to the complainant has been recovered from his possession. Admittedly it is not owned by Kailash and the prosecution has led evidence to show that this watch belongs to the complainant. It was, therefore for Kailash accused to account for its possession and explain the same. He has failed to do so. He is, therefore, liable to be convicted under section 411 IPC though there is no case either under section 397 or section 392/34 IPC made out against him. The conviction and sentence of appellant Kailash under sections 397 and 392 IPC are set aside. His appeal is dismissed with the modification that Kailash, appellant, is convicted under section 411 IPC and is sentenced to undergo three years' rigorous imprisonment. Against this three years’ period, he is entitled to get a set off of the detention period he has already suffered either as an under-trial or as a convict.

    Appeal of co-accused partly allowed.
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    Comments

    Chaman Lal /Convict v. The State .
    (Feb 24, 1987)