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Citation Codes
Neutral Citations
2001 INSC 581
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27(1) of the Arms Act
  • Sections 302 and 307 of the Penal Code
  • Section 34 of the Penal Code
  • Section 27(3) of the Arms Act
  • Section 302 and 307 of the Penal Code
  • Section 307 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 220 of the Code, Sub-section (3)
  • Section 377 of the Code of Criminal Procedure, 1973
  • Section 302 of the Penal Code
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Cites
Cited by
Citation Codes
Neutral Citations
2001 INSC 581
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27(1) of the Arms Act
  • Sections 302 and 307 of the Penal Code
  • Section 34 of the Penal Code
  • Section 27(3) of the Arms Act
  • Section 302 and 307 of the Penal Code
  • Section 307 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 220 of the Code, Sub-section (3)
  • Section 377 of the Code of Criminal Procedure, 1973
  • Section 302 of the Penal Code
Smart Summary

Factual and Procedural Background

On 4 April 1996, Ranjan Singh (PW 7) was driving his Maruti car with his maternal uncle Dhananjay Singh, and two bodyguards, Shyam Bihari Singh (PW 4) and Karu Singh, toward a construction site. Near Military Chowk, Booty Road, a black Yamaha motorcycle carrying the appellant Surendra Singh Rautela approached the car’s right side and, using a sten-gun, opened fire. Simultaneously, shots were fired from a scooter on the left; the scooter’s pillion rider was alleged to be the appellant Mohd. Anis. Ranjan Singh and Dhananjay Singh sustained gun-shot injuries and were taken to Rajendra Medical College Hospital where Dhananjay Singh was declared dead. A bullet was recovered from the body during post-mortem.

Police recorded Ranjan Singh’s statement at 11:30 a.m., registered an FIR, investigated, and filed a charge-sheet. The Sessions Court convicted Surendra Singh Rautela under Sections 302 & 307 IPC (life imprisonment on each count) and under Section 27(3) Arms Act (death penalty). Mohd. Anis was convicted under Sections 302 & 307 read with Section 34 IPC (life imprisonment and ten years) and Section 27(1) Arms Act (seven years). Sentences were concurrent.

On appeals, the Jharkhand High Court set aside Surendra Singh Rautela’s conviction under Section 27(3) Arms Act but, while affirming his IPC convictions, enhanced his sentence under Section 302 IPC from life imprisonment to death. It affirmed all convictions and sentences against Mohd. Anis and dismissed the State’s plea for a death sentence for him.

Both convicts and the State obtained special leave to appeal to the Supreme Court, resulting in the present judgment.

Legal Issues Presented

  1. Whether the conviction of Surendra Singh Rautela under Sections 302 and 307 IPC could be sustained on the strength of a single injured eyewitness whose testimony was not corroborated by another eyewitness declared hostile.
  2. Whether the High Court was competent to enhance Surendra Singh Rautela’s life sentence to the death penalty suomotu without a State appeal under Section 377 CrPC and without giving the accused an opportunity of hearing.
  3. Whether the conviction of Mohd. Anis, resting solely on identification evidence, was reliable when the FIR did not claim that the informant could identify him.
  4. Whether simultaneous trial for offences under Section 302 IPC and Section 27(3) Arms Act was legally permissible under Section 220 CrPC.

Arguments of the Parties

Arguments on behalf of Surendra Singh Rautela

  • The testimony of Ranjan Singh (PW 7) was unreliable because the other eyewitness, Shyam Bihari Singh (PW 4), turned hostile.
  • The prosecution failed to prove the alleged ransom-demand motive.
  • Identification was improbable as PW 7 had seen the appellant only once before the incident.
  • The High Court could not enhance the sentence to death without a State appeal under Section 377 CrPC and without affording the appellant a hearing.

Arguments on behalf of the State

  • While not challenging the acquittal under Section 27(3) Arms Act on facts, the State contended that the Chief Justice’s opinion that a joint trial under Section 302 IPC and Section 27(3) Arms Act was impermissible conflicted with Section 220 CrPC.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Nadir Khan v. State (Delhi Admn.) (1976) 2 SCC 406 High Court’s power to enhance sentence suomotu in revision even when Section 377 CrPC appeal is not filed. Cited to affirm that enhancement power exists independently of State appeal.
Eknath Shankarrao Mukkawar v. State of Maharashtra (1977) 3 SCC 25 Same principle as above – revisional jurisdiction for sentence enhancement. Relied on to justify High Court’s competence to consider death penalty.
Jayaram Vithoba v. State of Bombay AIR 1956 SC 146 Requirement that the accused be given an opportunity of hearing before sentence enhancement. Used to hold that absence of such opportunity vitiated the High Court’s enhancement.
Bachan Singh v. State of Punjab (1979) 4 SCC 754 Same: opportunity of hearing mandatory prior to enhancement. Applied to set aside the death sentence imposed without notice.

Court's Reasoning and Analysis

On Surendra Singh Rautela’s conviction: The Supreme Court treated Ranjan Singh (PW 7) as a reliable injured eyewitness. His version was corroborated by immediate relatives (PWs 1, 3, 5), medical evidence showing firearm injuries, recovery of a 9 mm bullet matching a weapon recovered at the appellant’s instance, and proof of motive through ransom demands. The Court held that PW 7’s credibility was not diminished merely because PW 4 turned hostile.

On sentence enhancement: While precedents permit the High Court to enhance sentences suomotu, those same authorities require that the accused be heard first. The High Court gave no such opportunity; therefore, the death sentence under Section 302 IPC was set aside and the trial court’s life sentence restored.

On Mohd. Anis: The FIR expressly stated that PW 7 could not recognise the shooter on the scooter. Consequently, later identification in a test-identification parade and in court was considered unreliable and insufficient for conviction. All convictions and sentences against Mohd. Anis were thus quashed.

On simultaneous trial under IPC and Arms Act: Referring to Section 220(3) CrPC, the Court clarified that acts constituting multiple offences under different laws may be tried together. The Chief Justice’s concurring opinion below, suggesting otherwise, was erroneous, though the State did not press the appeal on merits against acquittal under Section 27(3) Arms Act.

Holding and Implications

Holding: Criminal Appeals Nos. 628-29 of 2001 were allowed in part: Surendra Singh Rautela’s convictions under Sections 302 & 307 IPC were affirmed, but his death sentence was replaced with imprisonment for life. Criminal Appeal No. 630 of 2001 was allowed; Mohd. Anis was acquitted of all charges and ordered to be released forthwith. The State’s appeals were disposed of with the above observations.

Implications: The judgment reiterates that (i) an injured eyewitness’s testimony can sustain conviction even if another eyewitness turns hostile; (ii) High Courts possess revisional power to enhance sentences but must give the accused a prior hearing; (iii) identification evidence must be scrutinised against FIR disclosures; and (iv) Section 220 CrPC permits joint trials for offences arising from the same transaction under different statutes. No new legal doctrine was created, but existing principles on sentence enhancement and joint trials were clarified and applied.

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    Surendra Singh Rautela Alias Surendra Singh Bengali v. State Of Bihar (Now State Of Jharkhand) .

    B.N Agrawal, J.— Leave granted in SLPs (Crl.) Nos. 1964-65 of 2001.

    2. These appeals by special leave have been preferred against the judgment rendered by the Jharkhand High Court. Surendra Singh Rautela @ Surendra Singh Bengali who is the sole appellant in Criminal Appeals Nos. 628-29 of 2001 and Mohd. Anis who is the appellant in Criminal Appeal No. 630 of 2001 were tried and convicted by the trial court. Surendra Singh Rautela was convicted under Sections 302 and 307 of the Penal Code and sentenced to undergo rigorous imprisonment for life on both counts. He was further convicted under Section 27(3) of the Arms Act and awarded death sentence and the matter was referred to the High Court for confirmation of death sentence. Mohd. Anis was convicted under Sections 302 and 307 read with Section 34 of the Penal Code and sentenced to rigorous imprisonment for life and ten years respectively. He was further convicted under Section 27(1) of the Arms Act and sentenced to undergo rigorous imprisonment for seven years. The sentences awarded against the appellants were, however, ordered to run concurrently. Both the accused persons preferred separate appeals before the High Court challenging their convictions whereas on behalf of the State, an appeal was filed for enhancement of punishment of life imprisonment awarded against Mohd. Anis into death penalty. The High Court by a common judgment disposed of the reference and the appeals. Appeals preferred by Mohd. Anis and the State Government have been dismissed whereby convictions and sentences awarded against this appellant have been affirmed. So far as appeal preferred by the appellant Surendra Singh Rautela is concerned, his conviction and sentence under Section 27(3) of the Arms Act have been set aside. Conviction and sentence of this appellant under Section 307 of the Penal Code have been upheld. So far as his conviction under Section 302 of the Penal Code is concerned, the same has been confirmed but he has been awarded death penalty.

    3. Prosecution case, in short, is that on 4-4-1996 at 10.00 a.m, the informant Ranjan Singh (PW 7) along with his maternal uncle Dhananjay Singh and their bodyguards Shyam Bihari Singh (PW 4) and Karu Singh were going in a Maruti car to their site where contract work was going on. Ranjan Singh (PW 7) was driving the car and Dhananjay Singh was sitting by his side whereas Shyam Bihari Singh (PW 4) and Karu Singh were sitting on the rear seat of the car. Shyam Bihari Singh was holding a licensed revolver belonging to Ranjan Singh (PW 7). At about 10.20 a.m, when the car reached near Military Chowk at Booty Road, one black-coloured Yamaha motor cycle, on the rear seat of which the appellant Surendra Singh Rautela was sitting, came from behind on the right side of the car and he started firing at Ranjan Singh (PW 7) by a stengun, who pushed himself behind. In the meantime, there was also firing from the left side of the car by a person who was on a scooter. Thereupon, the informant stopped the car in front of the traffic post. As a result of firing, Ranjan Singh (PW 7) and his maternal uncle Dhananjay Singh got injured. Thereafter, the accused persons fled away. At that time, some police personnel arrived there and brought Ranjan Singh (PW 7) and Dhananjay Singh in injured condition to Rajendra Medical College Hospital where the doctor declared Dhananjay Singh as brought dead. It was stated in the first information report that Ranjan Singh (PW 7) could identify the person, who was driving the motor cycle, on seeing him and other occupants of the car could identify the person who was on the scooter and fired from the left side, on seeing him. Motive for the occurrence as disclosed in the first information report was that prior to the incident the appellant Surendra Singh Rautela had demanded Rs 2 lakhs from Ranjan Singh (PW 7) as ransom on two or three occasions which was refused by him which led to the present occurrence. Stating the aforesaid facts, fardbeyan of Ranjan Singh (PW 7) was recorded by the police in the hospital on the same day at 11.30 a.m on the basis of which the first information report was drawn up.

    4. The police after registering the case took up investigation and on completion thereof submitted charge-sheet on receipt whereof, the Magistrate took cognizance and committed the accused persons to the Court of Session to face trial. During trial, the prosecution examined fourteen witnesses in all and upon the conclusion of trial, the trial court convicted and sentenced the appellants whereupon appeals were preferred and the same having been disposed of as stated above, the present appeals by special leave filed on behalf of the accused persons as well as the State are before us.

    5. First, we proceed to consider ocular version of the occurrence supported by the informant Ranjan Singh (PW 7). According to the first information report and the evidence of this witness, besides him and the deceased Dhananjay Singh, there were two other occupants of the car, who were eyewitnesses, namely, Shyam Bihari Singh (PW 4) and Karu Singh, out of whom, Karu Singh died during trial, therefore, could not be examined and Shyam Bihari Singh was examined as PW 4, but as he did not support the prosecution case, he was declared hostile. Thus, Ranjan Singh (PW 7) remains the solitary eyewitness. This witness has received injuries by firearms on vital parts of the body, as would appear from the evidence of Dr V.K Jain (PW 8), who examined this witness on the date of occurrence itself in the hospital where he was admitted. This witness has supported the prosecution case in all material particulars and his evidence has been corroborated by Ram Pal Singh (PW 1), Om Prakash (PW 3) and Kundan Prakash (PW 5), out of whom, PW 1 is his father and PW 3 and PW 5 are his brothers, who were at their house at 11.00 a.m in the morning of the date of occurrence and rushed to the hospital immediately upon receipt of information before whom the informant disclosed about the occurrence and the name of appellant Surendra Singh Rautela. These witnesses were examined by the police on the same day in the hospital. The medical evidence supports the statement of Ranjan Singh (PW 7) as Dr A.K Choudhary (PW 6), who held post-mortem examination on the dead body of Dhananjay Singh on the date of occurrence itself at 4.00 p.m, found injuries by firearm and opined that death was caused between three to eighteen hours at the time of post-mortem examination which fits in with the prosecution case. That apart, the doctor recovered a bullet from the dead body which was sent to the Forensic Science Laboratory where it was examined by Ejaz Ahmad Khan (PW 12), Deputy Director, Ranchi Regional Forensic Science Laboratory, who opined that bullet was fired from 9 mm caliber and on the statement of accused Surendra Singh Rautela made before the police, firearms including 9 mm caliber were recovered by the police officer, PW 14, from a steel almirah in the premises of ceramic factory on key being produced by the accused himself. Shri P.S Mishra, learned Senior Counsel appearing on behalf of the appellant Surendra Singh Rautela submitted that no reliance should be placed upon the testimony of Ranjan Singh (PW 7) as the prosecution case has not been supported by another eyewitness Shyam Bihari Singh (PW 4), who has been declared hostile. In our opinion, in view of the fact that Ranjan Singh (PW 7) is an injured person and his evidence is corroborated by PWs 1, 3 and 5 and the medical evidence, we cannot discard his evidence merely because another eyewitness Shyam Bihari Singh (PW 4) has not supported the prosecution case.

    6. Shri Mishra submitted that the prosecution has failed to prove the motive which has been disclosed in the first information report as no evidence has been led to prove the same. In our view, the submission has been made only to be rejected as the motive has been proved by the three witnesses, namely, Ram Pal Singh (PW 1), Om Prakash (PW 3) and Kundan Prakash (PW 5). Ram Pal Singh (PW 1), who is the father of the informant, stated that two or three times, telephone calls were received in his presence from the appellant Surendra Singh Rautela demanding Rs 2 lakhs as ransom from the informant. He has further stated that on one occasion, he also received a telephone call from the appellant Surendra Singh Rautela demanding ransom. Om Prakash (PW 3), who is the brother of the informant has stated that the cause of incident was that Surendra Singh Rautela had demanded a sum of Rs 2 lakhs from the informant. Kundan Prakash (PW 5), who is another brother of the informant, stated that PW 7 told him that the cause of incident was refusal to meet the demand of ransom of the appellant Surendra Singh Rautela by the informant.

    7. Learned counsel for the appellant Surendra Singh Rautela next submitted that identification of this appellant by Ranjan Singh (PW 7) was highly improbable as this witness had seen him prior to the occurrence only once. This witness has stated in his evidence that five to six days before the incident, he was introduced to the appellant Surendra Singh Rautela by Shyam Bihari Singh (PW 4) in Ganga Ashram Hotel at Kachcheri Road where they had gone for taking snacks. Since the incident had taken place in broad daylight and as this appellant was introduced to this witness in the hotel, we do not find any improbability in identification of the appellant Surendra Singh Rautela by him.

    8. Shri Mishra further submitted that the High Court was not justified in enhancing the punishment awarded against this appellant from imprisonment for life to death sentence as no appeal under Section 377 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “the Code”) was filed by the State for enhancement of sentence. It has been further submitted that no opportunity of hearing was afforded to the appellant Surendra Singh Rautela against the enhancement of sentence. It is well settled that the High Court, suo motu in exercise of revisional jurisdiction can enhance the sentence of an accused awarded by the trial court and the same is not affected merely because an appeal has been provided under Section 377 of the Code for enhancement of sentence and no such appeal has been preferred. Reference in this connection may be made to decisions of this Court in the cases of Nadir Khan v. State (Delhi Admn.) (1976) 2 SCC 406, AIR 1976 SC 2205 and Eknath Shankarrao Mukkawar v. State of Maharashtra (1977) 3 SCC 25, AIR 1977 SC 1177. It has been also settled by this Court in the cases of Jayaram Vithoba v. State of Bombay AIR 1956 SC 146, 1956 Cri LJ 318 and Bachan Singh v. State of Punjab (1979) 4 SCC 754, AIR 1980 SC 267 that the suo motu powers of enhancement under revisional jurisdiction can be exercised only after giving opportunity of hearing to the accused. In the case on hand, undisputedly, no opportunity of hearing was given to the appellant Surendra Singh Rautela on the question of enhancement of sentence.

    9. Thus, in view of the foregoing discussions, we are of the view that the High Court was quite justified in upholding conviction of the appellant Surendra Singh Rautela under Sections 302 and 307 of the Penal Code but was not justified in enhancing the sentence of life imprisonment awarded under Section 302 of the Penal Code into death penalty.

    10. Turning now to the case of the appellant Mohd. Anis, it may be stated that his conviction is based upon the solitary evidence of his identification by Ranjan Singh (PW 7) in court as well as in the test identification parade. Even according to prosecution case as disclosed in the first information report as well as the evidence of Ranjan Singh (PW 7), this appellant was sitting on the rear seat of the scooter which came from left side of the car and fired at the victims. In the first information report, it has been specifically stated that the associates of the informant who were in the car could identify this appellant, who fired from the scooter, on seeing him and the informant could identify the person who was driving the motor cycle on seeing him and on which motor cycle the accused Surendra Singh Rautela was sitting on the rear seat and fired at the victims. From the aforesaid statement of the informant in the first information report, it would appear that he could not identify the appellant Mohd. Anis even by face and for the first time in the Sessions Court, the witness identified him. In view of the aforesaid statement in the first information report, the identification of the appellant Mohd. Anis by Ranjan Singh (PW 7) in the test identification parade becomes farce and no reliance can be placed upon his identification in court. This being the position, we have no option but to hold that the High Court was not justified in upholding convictions and sentences awarded against this appellant.

    11. As far as appeal preferred on behalf of the State of Jharkhand is concerned, the same was filed challenging the acquittal of the appellant Surendra Singh Rautela by the High Court from the charge under Section 27(3) of the Arms Act, but Shri S.B Sanyal, learned Senior Counsel appearing on behalf of the State submitted that he is not in a position to challenge the order of acquittal on merit. It appears that in the leading judgment, the learned Judge recorded acquittal of the appellant Surendra Singh Rautela from the charge under Section 27(3) of the Arms Act on merit but in the concurring judgment which is by the learned Chief Justice, acquittal under the aforesaid section has been recorded on the ground that it was not permissible in law to try the appellant Surendra Singh Rautela simultaneously for the offences under Section 302 of the Penal Code as well as Section 27(3) of the Arms Act. Learned counsel for the State has objected to recording of acquittal in the concurring judgment on this ground. It has been submitted that the learned Chief Justice was not justified in holding that it was not permissible in law to try the appellant Surendra Singh Rautela simultaneously for the offences under Sections 302 of the Penal Code as well as Section 27(3) of the Arms Act as the same is contrary to the provisions of Section 220 of the Code. Sub-section (1) of Section 220 of the Code lays down that if, in one series of acts so connected together as to form the same transaction, more offences than one are committed by the same person, he may be charged with, and tried at one trial for, every such offence. Sub-section (3) of Section 220 of the Code lays down that if the acts alleged constitute an offence falling within two or more separate definitions of any law in force for the time being by which offences are defined or punished, the person accused of them may be charged with, and tried at one trial for, each of such offences. In the case on hand, the act of firing by the appellant Surendra Singh Rautela at the victims constitutes offences both under the Penal Code as well as the Arms Act. Under the Penal Code, two offences have been disclosed, one under Section 307 of the Penal Code for firing at Ranjan Singh (PW 7) and another under Section 302 of the Penal Code for firing at Dhananjay Singh, the deceased. The act of firing at Dhananjay Singh, deceased, by the appellant Surendra Singh Rautela apart from constituting an offence punishable under Section 302 of the Penal Code does constitute an offence punishable under Section 27(3) of the Arms Act. According to the provisions of sub-section (3) of Section 220 of the Code, if act or acts of an accused in the same transaction constitute more than one offence under different laws, the person accused of them may be charged with and tried at one trial for each of such offences. Thus, in view of the specific provisions engrafted under sub-section (3) of Section 220 of the Code, we have no option but to hold that the learned Chief Justice in the concurring judgment was not justified in holding that it was not permissible to try the appellant Surendra Singh Rautela simultaneously for offences under Section 302 of the Penal Code as well as Section 27(3) of the Arms Act and the charge under Section 27(3) of the Arms Act was totally superfluous.

    12. In the result, Criminal Appeals Nos. 628-29 of 2001 are allowed in part and sentence of death awarded against the appellant Surendra Singh Rautela @ Surendra Singh Bengali by the High Court under Section 302 of the Penal Code is set aside and the sentence of imprisonment for life awarded under that section by the trial court is restored while upholding conviction of the appellant under Section 302 of the Penal Code and his conviction and sentence under Section 307 of the Penal Code. Criminal Appeal No. 630 of 2001 is allowed, convictions and sentences awarded against the appellant Mohd. Anis are set aside and he is acquitted of all the charges. The appellant Mohd. Anis is directed to be released forthwith, if not required to be in custody in connection with any other case. Criminal appeals arising out of SLPs (Crl.) Nos. 1964-65 of 2001 preferred by the State are disposed of with the observations aforementioned.

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    Surendra Singh Rautela Alias Surendra Singh Bengali v. State Of Bihar (Now State Of Jharkhand) .
    (Nov 27, 2001)