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  • Section 5, Subsection 2 of the 1983 Income Tax Act
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The case concerns the fatal assault on Joy Kutty at about 4:45 p.m. on 2 January 1993 in Sector 7 of Vashi, Mumbai. The assault followed an earlier incident on 30 December 1992 where Sarita @ Rita was teased by the assailants. A First Information Report (FIR) was lodged the next day, but the suspects were not immediately apprehended. On 2 January, while Joy Kutty and friends were walking back from a hotel, Sharif Anwar Saiyyad (A-1), Harish Govind Jagesha (A-3) and two companions attacked Kutty with swords, a chopper and a gupti. Kutty later died at Lakshadip Hospital.

The police arrested the accused between 4 January and 20 January 1993 and recovered weapons and blood-stained clothes pursuant to their statements. The Sessions Judge, Thane, convicted all four accused under Section 302 read with Section 34 of the Indian Penal Code (IPC) and sentenced them to life imprisonment. The Bombay High Court dismissed their appeals. Three accused appealed to the Supreme Court—Sharif Anwar Saiyyad (A-1), Rajesh Govind Jagesha (A-2) and Harish Govind Jagesha (A-3). Santosh @ Sandeep @ Shanu (A-4) did not appeal.

Legal Issues Presented

  1. Whether the conviction of Accused 2 (Rajesh Govind Jagesha) could be sustained in the light of an allegedly delayed and defective test identification parade.
  2. Whether the convictions of Accused 1 and Accused 3 could stand despite (a) claims of unreliable “chance” eyewitnesses, (b) the alleged absence of motive, and (c) arguments that common intention under Section 34 IPC was not proved.

Arguments of the Parties

Appellants’ Arguments

  • The test identification parade for Accused 2 was held after an unexplained delay of more than five weeks, during which the witnesses could have seen the accused in custody, undermining its reliability.
  • No person resembling the description given in the FIR (long hair and beard) was included in the line-up; Accused 2 had cut his hair and beard before the parade, rendering the process unfair.
  • The eyewitnesses (PWs 1 and 2) were “interested” or “chance” witnesses and should not be relied upon.
  • The prosecution failed to establish any prior incident or motive, and in its absence the appellants were entitled to acquittal.
  • The courts below misapplied Section 34 IPC because no common object or pre-concert was proved.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of A.P. v. M.V. Ramana Reddy, (1991) 4 SCC 536 Unexplained delay in holding a test identification parade renders the identification evidence unreliable and entitles the accused to the benefit of doubt. Applied to Accused 2; the Court found the delay unjustified and gave him the benefit of doubt.
Budhsen v. State of U.P., (1970) 2 SCC 128 Test identification is a rule of prudence; circumstances of identification must be clearly established. Cited to underscore the necessity of a properly conducted and timely parade; defects here weakened the case against Accused 2.
Gurcharan Singh v. State of Punjab, AIR 1956 SC 460 Where direct, cogent evidence exists, motive is of little consequence. Relied on to reject the argument that lack of proved motive should lead to acquittal of Accused 1 and 3.
Datar Singh v. State of Punjab, (1975) 4 SCC 272 Absence of a strong motive does not aid the accused if the offence is otherwise proved. Further reinforced the finding that motive was not essential given credible eyewitness testimony against Accused 1 and 3.

Court's Reasoning and Analysis

Accused 2 (Rajesh Govind Jagesha)
The Supreme Court emphasised that proper and prompt conduct of a test identification parade is a rule of prudence. The parade for Accused 2 was held 24 days after his arrest and over five weeks after the incident, without including any participant matching the description given in the FIR (beard and long hair). The Court found no credible explanation for the delay and noted the possibility that the witnesses had seen the accused during custody. Applying State of A.P. v. Ramana Reddy, it concluded that the identification evidence was inherently weak and Accused 2 was entitled to the benefit of doubt.

Accused 1 (Sharif Anwar Saiyyad) and Accused 3 (Harish Govind Jagesha)
Re-examining the record, the Court agreed with the concurrent findings of the courts below. Eyewitnesses PWs 1 and 2 consistently described the assault, their testimony was corroborated by medical evidence, recovery of weapons and blood-stained clothes, and identification parade evidence (which was undisputed for these two accused). The Court rejected the challenge to their credibility, holding that they were genuine eyewitnesses and not merely “chance” witnesses.

The Court also rejected arguments regarding motive, citing Gurcharan Singh and Datar Singh to affirm that motive is immaterial when there is direct, reliable evidence. On Section 34 IPC, it held that common intention can form on the spot; the accused arrived armed with deadly weapons, jointly attacked the deceased and thus shared a common intention to kill.

Holding and Implications

Appeal No. 737 of 1997 (Rajesh Govind Jagesha) – ALLOWED; conviction and sentence set aside. The appellant is acquitted and ordered to be released unless required in any other case.

Appeals Nos. 738 & 739 of 1997 (Sharif Anwar Saiyyad and Harish Govind Jagesha) – DISMISSED; convictions and life sentences under Section 302/34 IPC upheld.

Implications: The immediate consequence is the acquittal of Accused 2 and the affirmance of life imprisonment for Accused 1 and 3. The judgment reiterates the importance of timely and properly conducted test identification parades but does not establish new legal principles beyond existing precedent.

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    Rajesh Govind Jagesha v. State Of Maharashtra .

    R.P Sethi, J.— The appellants herein along with Santosh @ Sandeep @ Shanu were tried for the commission of offences punishable under Sections 302, 504 read with Section 34 IPC by the Sessions Judge, Thane. They were alleged to have committed the murder of Joy Kutty on 2-1-1993 at about 4.45 p.m in a locality of Mumbai known as Vashi. They were convicted and sentenced to suffer imprisonment for life for commission of offences under Section 302 read with Section 34 IPC. The appeal filed by all the accused persons was dismissed by the High Court vide the judgment impugned in these appeals. All the accused persons excepting accused Santosh @ Sandeep @ Shanu have preferred these appeals alleging that the courts below have not appreciated the evidence properly in the case and that no case for conviction was made out against them. The prosecution witnesses were alleged to be interested and chance witnesses and were alleged to have not seen the occurrence. It is further contended that appellant Rajesh Govind Jagesha, Accused 2 before the trial court could not be convicted as he was not properly identified at the identification parade which is stated to have been held in violation of the settled principles of law and after a prolonged unexplained delay.

    2. The case of the prosecution is that on 30-12-1992 at about 9 p.m, the complainant Mandip Singh Johal, his cousin brother Surinder Singh and cousin sister Sarita @ Rita were returning to their homes from the market in Sector 6 of Vashi locality and when they reached the corner of Sectors 6 and 7, Harish Govind Jagesha, Accused 3, Sharif Anwar Saiyyad, Accused 1 along with their two companions started teasing Rita by indulging in whistling. Surinder Singh looked at the aforesaid persons angrily. The said persons had beaten the complainant and Surinder Singh with fists. Sarita @ Rita lodged a complaint at Vashi Police Station on 1-1-1993 but the culprits could not be arrested despite efforts made by the police. On 2-1-1993, the complainant, his friends Joy Kutty, Dinesh Panchal, Harprit Singh Randhava, Kishore, Surinder Singh and Sarita @ Rita had gone to Win-Win Hotel. On return, they left Rita at the house and at about 4.40 p.m when they were passing from row house ‘G’ and ‘R’ in Sector 7 towards the market, Accused 1 and 3 along with their two companions came from behind, abused and attacked Joy Kutty with weapons like swords, chopper and gupti. Being apprehensive to the safety of their lives all except Joy Kutty ran from the place of occurrence. They reached autorickshaw-stand in Sector 6 and when they were proceeding towards Vashi Police Station to lodge the report, they saw that Joy Kutty was running towards Sterling Hospital by the highway from octroi naka. All of them lifted Joy Kutty and brought him to Sterling Hospital. As no doctor was available in the hospital, Joy Kutty was taken to Lakshadip Hospital where, after examining, the doctors declared Joy Kutty as dead. The complaint Exhibit 18 was lodged by Mandip Singh Johal with B.A Kadam, PSI at about 5.30 p.m After registering the offence bearing No. 2 of 1993, the PSI rushed to Lakshadip Hospital and conducted an inquest panchnama on the dead body of the deceased. At the instance of Accused 2 a sword (Article 9) was attached as per Exhibit 59 and panchnama Exhibit 59-A on 4-1-1993. Bloodstained clothes of Accused 1 and 2 were seized on the same day. A sword and chopper (Articles 16 and 17) were attached as per memorandum Exhibit 43 and panchnama Exhibit 44 at the instance of Accused 2 on 7-1-1993. Accused 3, namely, Harish Govind Jagesha and Accused 4 Santosh were arrested on 20-1-1993. On 23-1-1993 a knife and two shirts were recovered from the house of Accused 4 at his instance vide memorandum Exhibit 61 and panchnama Exhibit 61-A. After the charges were framed against the accused persons under Sections 302, 504 read with Section 34 IPC they pleaded not guilty and claimed to be tried. On appreciation of evidence, the trial court held that the prosecution had proved that the death of Joy Kutty on 2-1-1993 in Sector 7, Vashi was a homicidal one. It was held that the prosecution had succeeded in proving, beyond all reasonable doubts, that the accused persons in furtherance of their common intention attacked Joy Kutty with weapons like sword, chopper and gupti and thereby committed the offence of murder.

    3. The High Court, after appreciating the evidence in depth and dealing with all aspects of the matter, dismissed the appeal by holding:

    “Thus considering the evidence of eyewitnesses PW 1 and PW 2 coupled with the medical evidence, the evidence pertaining to identification parade, the evidence in the matter of recovery of bloodstained clothes and weapons through the confessional statements of the accused and the blood scrapings from the car corroborates the eyewitness testimony of PW 1 and PW 2. We have, therefore, no hesitation in upholding judgment of the Sessions Court convicting all the appellants under Section 302 read with Section 34 IPC.”

    Learned counsel appearing for Accused 2, namely, Rajesh Govind Jagesha has vehemently argued that his client has not been proved to be connected with the commission of the crime, beyond all reasonable doubts. It is contended that as the identification parade was held after a prolonged delay and no person with the resemblance of the features relating to Accused 2 detailed in the FIR was included in the test identification parade, the authenticity of the witnesses in identifying Accused 2 cannot be accepted. The admitted position is that in the FIR lodged, the name of Accused 2 has not been mentioned. It is also not disputed that the identification parade was held on 13-2-1993, much after the said accused had been remanded to custody. There is no explanation as to why the test identification parade was held after an unexplained delay. It is worth noticing that in the FIR lodged by Mandip Singh Johal, PW it is stated:

    “At that time, at about 4.55 hours, the persons i.e (1) Harish, (2) Sharif and two others came running and abusing from behind us, and they started inflicting blows on Joy with the sword, chopper and the gupti-like weapon in their hands. As a result thereof, Joy screamed all of a sudden. Hence, we all ran away by the road, which we found. While we were coming to police station in a rickshaw from rickshaw-stand of Vashi, Sector 7, we saw Joy, who was running along highway from toll naka towards Sterling Hospital.

    … my friends, who were with me. My brother and I will identify all the persons, who killed Joy, if they are shown to us….

    … the persons i.e (1) Harish, and (2) Sharif and other two, out of whom one was a driver of a Yamaha motorcycle sporting a beard came running from behind, taking the chopper, swords and edged weapons like gupti in their hands, in front of G-55, and abused us and inflicted blows on the chest, head and on the person of my friend Joy Kutty, aged 19, residing at Sion Koliwada, CGS Quarters who was walking behind all persons and was with me, with the sword, chopper and the gupti, and killed him.”

    As noticed earlier, Accused 2 was arrested on 20-1-1993 but the identification parade was held on 13-2-1993. It is also not disputed that at the time of identification parade, the appellant was not having a beard and long hair as mentioned at the time of lodging of FIR. It is also not disputed that no person with a beard and long hair was included in the parade. The witnesses are alleged to have identified Accused 2 at first sight despite the fact that he had removed the long hair and beard. What prevented the Magistrate from associating one or two persons having resemblance with the persons named in the FIR is a mystery shrouded with doubts and not cleared by the prosecution. The possibility of the witnesses having seen the said accused between the date of arrest and the test identification parade cannot be ruled out.

    4. This Court in State of A.P v. M.V Ramana Reddy (Dr) (1991) 4 SCC 536, AIR 1991 SC 1938 held that where there is unexplained delay in holding the identification parade, the evidence of the prosecution regarding identity of an accused cannot be held absolutely reliable and in such a case the accused is entitled to the benefit of doubt. The explanation for delay in holding the identification parade offered by the prosecution in the instant case is not trustworthy. The non-availability of a Magistrate in a city like Bombay for over a period of five weeks from the date of the arrest of Accused 1 and 2 and three weeks from the arrest of Accused 3 and 4 cannot be accepted. It is not denied that scores of Magistrates are available in the city of Bombay and that the investigating agency was not obliged to get the parade conducted from a specified Magistrate. The High Court was not justified in holding that the parade could not be held early on account of alleged difficulties of the Special Executive Magistrate. It was not for the defence to prove that the parade held was suffering from legal infirmities because, admittedly, the onus of proof in criminal case never shifts as the accused is presumed to be innocent till proved otherwise, beyond all reasonable doubts, by the prosecution. In cases where a person is alleged to have committed the offence and is not previously known to the witnesses, it is obligatory on the part of the investigating agency to hold identification parade for the purposes of enabling the witnesses to identify the person alleged to have committed the offence. The absence of test identification may not be fatal if the accused is known or sufficiently described in the complaint leaving no doubt in the mind of the court regarding his involvement. Such a parade may not be necessary in a case where the accused person is arrested on the spot immediately after the occurrence. The evidence of identifying the accused person at the trial, for the first time, is from its very nature, inherently of a weak character. This Court in Budhsen v. State of U.P (1970) 2 SCC 128 held that the evidence in order to carry conviction should ordinarily clarify as to how and under what circumstances the complainant or the witnesses came to pick out the accused person and the details of the part which such persons played in the crime in question with reasonable particularity. The test identification is considered as a safe rule of prudence for corroboration. Though the holding of the identification proceedings may not be substantive evidence, yet such proceedings are used for corroboration purposes in order to believe or not the involvement of the person brought before the court for the commission of the crime. The holding of identification parade being a rule of prudence is required to be followed strictly in accordance with the settled position of law and expeditiously. The delay, if any, has to be explained satisfactorily by the prosecution.

    5. Looking into the attending circumstances and the totality of the evidence produced in the Court, we are of the opinion that as the test identification parade regarding Accused 2 was not conducted properly and suffered from unexplained delay, he is entitled to the benefit of doubt.

    6. Regarding the involvement of Accused 1 and 3, we have again been taken through the evidence of the prosecution and are satisfied that both the trial court as well as the High Court were justified in holding them guilty for the commission of the offence punishable under Section 302 read with Section 34 IPC. We are not impressed with the arguments that as the earlier occurrence in which Sarita @ Rita was teased has not been established by the prosecution, the appellants were entitled to acquittal as, according to them, there did not exist any motive for the commission of the crime. “Motive” in a criminal case based upon ocular testimony of witnesses is not at all relevant. This Court in Gurcharan Singh v. State of Punjab AIR 1956 SC 460 held that:

    “But it has repeatedly been pointed out by this Court that where the positive evidence against the accused is clear, cogent and reliable, the question of motive is of no importance.”

    Again in Datar Singh v. State of Punjab (1975) 4 SCC 272, AIR 1974 SC 1193 this Court reiterated that mere absence of a strong motive for committing the crime cannot be of any assistance to the accused if the offence could be proved by evidence. Where the direct evidence regarding the commission of offence is worthy of credence and can be believed, the question of motive becomes, more or less, academic. “Motive” may be relevant in a case based upon circumstantial evidence only, being one of the circumstances.

    7. We are also not impressed with the submission of the learned counsel appearing for the appellants that PWs 1 and 2 are not reliable being interested and chance witnesses. Both the courts below have held and we agree with their finding that the said witnesses were eyewitnesses who had seen the occurrence in which Joy Kutty was murdered. Mr Nambiar, the learned Senior Advocate appearing for Accused 1 further submitted that as a common object was not established, the trial court committed a mistake of law by applying the provisions of Section 34 IPC in holding the appellants guilty of the crime. Section 34 and Section 149 IPC are distinct and distinguishable. The meaning and scope of common intention and common object has properly been understood by the trial court as well as the High Court. No premeditation or previous meeting of mind is necessary for the applicability of Section 34 IPC. The existence of common intention can be inferred from the attending circumstances of the case and the conduct of the parties. No direct evidence of common intention is necessary. For the purposes of common intention even the participation in the commission of the offence need not be proved in all cases. The common intention can develop even during the course of an occurrence. The circumstances of the present case clearly show that the accused persons had come on the spot with deadly weapons and inflicted injuries on Joy Kutty, obviously with the intention of causing his death. The eyewitnesses ran from the spot to save their lives. We do not find any error of law in appreciation of evidence by the trial court as well as the High Court, so far as the accused persons other than Accused 2 are concerned.

    8. Under the circumstances Appeal No. 737 of 1997 filed by Rajesh Govind Jagesha, Accused 2 is allowed by setting aside the judgments of the trial court as well as the High Court insofar as they relate to him. He is acquitted and directed to be set at liberty, if not arrested or sentenced in any other case. Appeals Nos. 738 and 739 of 1997 filed by Sharif Anwar Saiyyad and Harish Govind Jagesha, Accused 1 and 3 are dismissed by upholding the conviction and sentence awarded by the trial court as well as the High Court.

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    Rajesh Govind Jagesha v. State Of Maharashtra .
    (Nov 2, 1999)