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AMICUS AI
Citation Codes
Neutral Citations
2003 INSC 510
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 302 read with Sections 149, 148, Section 323 read with Section 149, and Section 395 of the Indian Penal Code, 1860 (in short “IPC”)
  • Section 162 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Article 136 of the Constitution of India
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2003 INSC 510
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 302 read with Sections 149, 148, Section 323 read with Section 149, and Section 395 of the Indian Penal Code, 1860 (in short “IPC”)
  • Section 162 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Article 136 of the Constitution of India
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

During the night of 9 May 1978 a dacoity took place at the residence of Ramai (PW 1). In the course of the attack Munshi Lal (“the deceased”) was shot and stabbed, resulting in his death, and Ramai sustained gun-shot injuries. Four identified assailants—Babu, Suraj Pal, Lala Ram and Natthu—were later charged with multiple offences including murder (Section 302/149 IPC), dacoity (Section 395 IPC) and related counts.

The 4th Additional Sessions Judge convicted all four accused and imposed life sentences for murder. On appeal, the High Court of Judicature acquitted them, principally questioning the reliability of PW 1’s identification and the lighting conditions at the scene. The State preferred the present appeal before the Supreme Court under Article 136 of the Constitution of India.

Legal Issues Presented

  1. Whether the High Court erred in discarding the testimony of key eyewitnesses, particularly PW 1 and PW 3, on grounds of doubtful identification and lack of corroboration.
  2. Whether omission to mark the position of a gas-lamp in the site plan fatally undermined the prosecution case.
  3. Whether the Supreme Court should exercise its power under Article 136 to overturn an acquittal when the High Court’s evaluation of evidence is found to be perverse or based on surmises.

Arguments of the Parties

Appellant-State’s Arguments

  • The High Court acted on conjectures and ignored substantive evidence establishing that identification was possible through torchlight and a gas-lamp.
  • Even minimal lighting sufficed because the assailants were villagers known to the eyewitnesses, enabling recognition by voice, gait and physical features.
  • The High Court placed undue reliance on the absence of the gas-lamp’s location in the sketch map, which is not substantive evidence.

Respondents’ Arguments

  • The High Court correctly found it improbable that the accused could be identified given poor lighting conditions.
  • The prosecution case was weakened because the deceased’s widow and daughter did not support it.
  • As the judgment under challenge is one of acquittal, the Supreme Court should be slow to interfere under Article 136.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shakti Patra v. State of W.B., 1981 Supp SCC 24 Omission to mention torchlight in FIR does not vitiate evidence if witnesses speak to its use. Used to reject the High Court’s view that absence of gas-lamp details in the site plan was fatal.
Aher Pitha Vajshi v. State of Gujarat, 1983 SCC (Cri) 607 Similar approval of identification by torchlight despite documentary omissions. Reinforced acceptance of PW 1’s and PW 3’s testimony regarding lighting.
George v. State of Kerala, (1998) 4 SCC 605 Only factual observations of an Investigating Officer in inquest/site-plan are admissible; hearsay portions are not. Illustrated that site-plan statements have limited evidentiary value, undermining the High Court’s reliance on them.
State of Punjab v. Karnail Singh, (2003) 11 SCC 271 Appellate court may re-appraise evidence in an appeal against acquittal when compelling reasons exist. Provided jurisprudential basis for Supreme Court’s interference with the High Court’s acquittal.
Bhagwan Singh v. State of M.P., (2002) 4 SCC 85 Duty of appellate court to review overlooked admissible evidence even against an acquitted accused. Cited to justify re-assessment of eyewitness testimony ignored by the High Court.
Shivaji Sahabrao Bobade v. State of Maharashtra, (1973) 2 SCC 793 Interference with an acquittal is warranted if the judgment is clearly unreasonable. Supported the conclusion that the High Court’s approach was “indefensible”.
Ramesh Babulal Doshi v. State of Gujarat, (1996) 9 SCC 225 Guidelines on when appellate interference with acquittal is permissible. Quoted in conjunction with other cases to frame the governing standard.
Jaswant Singh v. State of Haryana, (2000) 4 SCC 484 Compelling and substantial reasons are needed to overturn acquittals. Used to demonstrate that such reasons existed given the High Court’s casual evaluation.

Court's Reasoning and Analysis

The Supreme Court characterised the High Court’s evaluation as “casual” and “based on surmises and conjectures.” Key steps in its analysis included:

  • Assessment of Lighting Conditions: The Court held that identification by torchlight was explicitly testified to by eyewitnesses; failure to locate a gas-lamp in the site plan did not undermine that testimony because the site plan is not substantive evidence.
  • Recognition of Known Assailants: Because the accused were residents of the same or neighbouring villages, recognition could occur even with minimal light through familiar voice, gait or physical traits.
  • Reliability of Eyewitnesses: The High Court wrongly discarded PW 1 and PW 3 solely because certain related witnesses turned hostile. The Supreme Court found no substantive vulnerability in their evidence.
  • Principles Governing Appeals Against Acquittal: Relying on a line of authorities, the Court reaffirmed that an appellate court may overturn an acquittal when the lower court’s view is perverse or important admissible evidence has been ignored.

Holding and Implications

Held: The judgment of the High Court acquitting the respondents is set aside; the conviction and sentences imposed by the trial court are restored. The appeals by the State are allowed, and the accused, presently on bail, must surrender to serve the remainder of their life sentences.

Implications: The ruling reinstates the conviction, underscores that omissions in non-substantive documents (like site plans) do not automatically vitiate eyewitness identification, and reiterates the Supreme Court’s willingness to interfere with acquittals when the evaluation of evidence by the appellate court is found to be perverse.

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    State Of U.P v. Babu And Others

    Arijit Pasayat, J.— The four respondents were accused of having caused the homicidal death of Munshi Lal (hereinafter referred to as “the deceased”), committing dacoity and attempting to commit murder of Ramai (PW 1). Though the 4th Additional Sessions Judge found them guilty of several offences and convicted and sentenced them, the High Court found them innocent by the impugned judgment and directed their acquittal.

    2. The factual scenario according to the prosecution is as follows:

    Around midnight of 9-5-1978, dacoity was committed in the house of PW 1, during which the deceased was murdered. Along with the accused persons, several others numbering 8-9 had forced into the house of Ramai. Accused Suraj Pal belongs to the same village as that of the deceased and PW 1. The others belong to the neighbouring village i.e Gangupura. Four of them were identified by Ramai and other witnesses at the spot itself. Though dacoity was committed, the primary object was to commit the murder of the deceased since he had once objected to the marriage of Tarawati, the sister of accused Suraj Pal with accused Babu and this had caused bad blood between the two. Accused Babu had even lodged a first information report against the deceased charging him with theft soon after his marriage with Tarawati which took place despite opposition by the deceased. Accused Babu and Lala Ram inflicted injuries with their respective firearms on the deceased and accused Babu stabbed the deceased as a result of which injuries were sustained by him. The informant was sleeping near the main gate of the house and was awakened by cries of the deceased and entered the house. Accused Suraj Pal shot at Ramai with the intention of causing his death. This resulted in gunshot wounds to Ramai who was also beaten by other victims. Thereafter they decamped with certain properties. Written report (Ext. Ka 1) was lodged by Ramai regarding the occurrence, at 9.35 a.m on 10-5-1978. He was sent to the Public Health Centre for medical examination and the investigating officer reached the village. He found the dead body of the deceased and sent it for post-mortem examination which was conducted at 3.00 p.m on 11-5-1978.

    3. On completion of the investigation, charge-sheet was placed and accused persons were sent for trial. They pleaded innocence and false implication. To further the prosecution version nine witnesses were examined. Apart from PW 1 who claimed to be an eyewitness, PW 2, PW 3, PW 4, PW 8 and PW 9 also claimed to be eyewitnesses. But PWs 2, 4, 8 and 9 resiled from their statements during investigation while deposing in court. The trial court found the accused Babu, Suraj Pal and Lala Ram guilty for offences punishable under Section 302 read with Sections 149, 148, Section 323 read with Section 149, and Section 395 of the Indian Penal Code, 1860 (in short “IPC”). Accused Natthu was found guilty for offence punishable under Section 302 read with Sections 149, 147, Section 323 read with Section 149 and Section 395 IPC. Accused Suraj was acquitted of charge relating to the offence punishable under Section 307 IPC. They were sentenced to undergo imprisonment for life for the offence punishable under Section 302 read with Section 149 IPC but no custodial sentence was imposed for the rest of the offences. The accused persons preferred appeal before the High Court. By the impugned judgment, the High Court directed acquittal. The primary reason for doing so was that the evidence of Ramai (PW 1) could not be relied upon. The widow and daughter of the deceased had not supported the prosecution case. Additionally, it was observed that there was no material to show as to how the prosecution witness could identify the accused persons, as there was great doubt about the source of light. The High Court noticed that in the site plan, the place where the gaslight was found had not been indicated though the same was stated by the prosecution to be the source of light.

    4. The learned counsel for the appellant State submitted that the High Court had proceeded on mere surmises and conjectures and had not considered the evidence on record. It was specifically stated by the witnesses that the identification was possible because of the torchlight used by the witnesses and the gaslight. In any event, the accused persons are known to the witnesses and, therefore, even with minimal light identification was possible. The conclusions were termed to be arbitrary. In response, the learned counsel for the accused-respondents submitted that the evidence was elaborately scanned by the High Court and it was noted about the improbability of identifying the accused persons. Further, the prosecution version is rendered unreliable particularly when the widow and the daughter did not support the prosecution version.

    5. A bare perusal of the High Court's judgment goes to show that its approach was rather casual and no effort was made to analyse the evidence. It is to be noted that the High Court did not examine the evidence of PWs 1 and 3 with the required care. Great emphasis was laid by the High Court on the fact that in the site plan the place where the gaslight was found had not been indicated. The site plan is not substantive evidence. The High Court seems to have proceeded on the basis that omission to indicate the location of the gaslight in the site plan was fatal. This Court in Shakti Patra v. State of W.B 1981 Supp SCC 24, AIR 1981 SC 1217 held that where a prosecution witness testified that he had identified the accused in the light of the torch held by him, the presence of torch would not be said to be not proved on the ground that there was no mention of the torch in the FIR or in the statement of the witness before the police, when there was testimony of other witnesses that when they reached the spot they found the torch burning. To similar effect is the conclusion in Aher Pitha Vajshi v. State of Gujarat 1983 SCC (Cri) 607, AIR 1983 SC 599. It would be proper to take note of what was stated by this Court in George v. State of Kerala (1998) 4 SCC 605 regarding statements contained in an inquest report. The statements contained in an inquest report, to the extent they relate to what the investigating officer saw and found are admissible but any statement made therein on the basis of what he heard from others, would be hit by Section 162 of the Code of Criminal Procedure, 1973 (in short “CrPC”). The position is no different in case of a site plan.

    6. It is to be noted that the identification by torch was clearly indicated. Merely because the location of the gaslight was not mentioned in the sketch, that cannot be a suspicious circumstance since the first information report was lodged without unreasonable delay, as noticed by the trial court. The High Court has also not disturbed the finding in that aspect.

    7. Apart from the mention about the torchlight, one important aspect which cannot be lost sight of and which is of relevance and great significance is that the accused persons are known to the witnesses. When the persons are known, identification is possible from the manner of speech, manner of walking and gesticulating and special features of a person like the physical attributes.

    8. The reason indicated to discard PWs 1 and 3 is to the effect that PWs 2 and 9, though they were closely related to the deceased, did not support the prosecution version. That cannot per se be a ground to discard the evidence of other witnesses, one of whom was also a relative, and the other an independent witness. As noted above, the High Court has not discussed the evidence of PWs 1 and 3 to point out any vulnerability. The conclusion arrived at is without reason. Since the High Court has acted on surmises and conjectures, the judgment is indefensible.

    9. The learned counsel for the accused person-respondents submitted that the order under challenge being one of acquittal, it is not a fit case for exercise of jurisdiction under Article 136 of the Constitution of India.

    10. Recently in State of Punjab v. Karnail Singh (2003) 11 SCC 271, 2003 AIR SCW 4065 it was observed that there is no embargo on the appellate court reviewing the evidence upon which an order of acquittal is based. Generally, the order of acquittal shall not be interfered with because the presumption of innocence of the accused is further strengthened by acquittal. The golden thread which runs through the web of administration of justice in criminal cases is that if two views are possible on the evidence adduced in the case, one pointing to the guilt of the accused and the other to his innocence, the view which is favourable to the accused should be adopted. The paramount consideration of the court is to ensure that miscarriage of justice is prevented. A miscarriage of justice which may arise from acquittal of the guilty is no less than from the conviction of an innocent. In a case where admissible evidence is ignored, a duty is cast upon the appellate court to reappreciate the evidence even where the accused has been acquitted, for the purpose of ascertaining as to whether any of the accused committed any offence or not. (See Bhagwan Singh v. State of M.P (2002) 4 SCC 85, JT (2002) 3 SC 387) The principle to be followed by the appellate court considering the appeal against the judgment of acquittal is to interfere only when there are compelling and substantial reasons for doing so. If the impugned judgment is clearly unreasonable, it is a compelling reason for interference. These aspects were highlighted by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra (1973) 2 SCC 793, Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225 and Jaswant Singh v. State of Haryana (2000) 4 SCC 484, JT (2000) 4 SC 114.

    11. In view of the above, the impugned judgment of the High Court, deserves to be set aside, which we direct. The judgment of the trial court is restored. The appeals are allowed. The accused-respondents who are on bail shall surrender to custody to serve the remainder of their sentence.

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    State Of U.P v. Babu And Others
    (Sep 24, 2003)