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AMICUS AI
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Neutral Citations
2004 INSC 127
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 364 read with Section 149 of the Indian Penal Code, 1860 (in short “IPC”)
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 127
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 364 read with Section 149 of the Indian Penal Code, 1860 (in short “IPC”)
Smart Summary

Factual and Procedural Background

Anup Goswami was allegedly abducted and murdered on 14-4-1991. The IVth Additional Sessions Judge, Dhanbad, in Sessions Trial No. 37 of 1993 convicted Respondents 1-6 under Section 364/149 and Section 302/149 of the Indian Penal Code and sentenced them to life imprisonment (with Madan Singh identified as the alleged “kingpin”).

On appeal, a Division Bench of the Patna High Court delivered split opinions. Justice P.K. Deb favored acquittal, whereas Justice R.N. Sahay upheld the murder conviction but set aside the abduction conviction. The matter was referred to a third judge, Justice S.K. Chattopadhyaya, who concurred with Justice Deb, resulting in the respondents’ acquittal.

The father of the deceased obtained special leave and filed the present appeal before the Supreme Court, challenging the High Court’s majority decision of acquittal.

Legal Issues Presented

  1. Whether the Supreme Court should interfere with the Patna High Court’s majority decision acquitting the respondents.
  2. Whether the evidence of prosecution eyewitnesses (PWs 4, 5, 9) was credible enough to sustain convictions for abduction and murder.
  3. To what extent appellate courts may revisit and overturn acquittals when two plausible views of the evidence exist.

Arguments of the Parties

Appellant's Arguments

  • The High Court discarded cogent eyewitness testimony on conjectures; PWs 4, 5 and 9 established at least the abduction.
  • The deceased’s body was discovered inside Madan Singh’s house shortly after the abduction, creating a strong inference of respondents’ guilt.
  • Alleged enmity between witnesses and accused was unsupported; enmity actually provided motive for the crime.
  • Delay in lodging the FIR was reasonably explained (a havildar was informed first); the High Court exaggerated its importance.
  • The High Court exceeded its own order by using the testimony of three court-witnesses on matters beyond the limited scope fixed.

Respondents' Arguments

  • Multiple suspicious circumstances undermine the prosecution story, including a two-hour gap between incident (9 p.m.) and FIR (11.05 p.m.).
  • Police officers (PWs 11 and 12) who arrived soon after the alleged crime were not told about assailants or the crime scene facts, contradicting prosecution witnesses.
  • The “havildar” mentioned by the prosecution appears fictitious; investigation could not locate him.
  • The prosecution exaggerated facts to implicate the entire family of Madan Singh; identification in scant lighting is doubtful.
  • When two High Court judges found the prosecution unreliable, interference by the Supreme Court is unwarranted because their view is at least “possible.”

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bhagwan Singh v. State of M.P. (2002) 4 SCC 85 Appellate duty to re-appreciate ignored admissible evidence; grounds for interfering with acquittal. Reaffirmed that interference is justified only when acquittal is clearly unreasonable or vital evidence is ignored.
Shivaji Sahebrao Bobade v. State of Maharashtra (1973) 2 SCC 793 Guidelines for appellate intervention against acquittal; “compelling and substantial reasons” test. Used to frame the threshold for revisiting High Court’s acquittal.
Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225 Presumption of innocence strengthened by acquittal; cautious approach on appeal. Supported the view that a “possible” acquittal should not be disturbed.
Jaswant Singh v. State of Haryana (2000) 4 SCC 484 Need for “compelling reasons” to upset acquittal. Cited to justify non-interference when two plausible views exist.
Raj Kishore Jha v. State of Bihar (2003) 11 SCC 519 Parameters governing appellate review of acquittals. Reiterated and applied in assessing the High Court judgment.
State of Punjab v. Karnail Singh (2003) 11 SCC 271 Standard for reversing acquittal—only when findings are perverse or unreasonable. Bolstered the Court’s reluctance to overturn the High Court’s majority view.
State of Punjab v. Phola Singh (2003) 11 SCC 58 Same principle of limited appellate interference. Referenced among the line of cases fortifying the above standard.
Suchand Pal v. Phani Pal (2003) 11 SCC 527 Importance of preventing miscarriage of justice while respecting acquittal presumption. Contributed to overall analytical framework; no departure from precedent warranted.

Court's Reasoning and Analysis

The Supreme Court acknowledged that friendship with the deceased does not, by itself, render witnesses “interested”; however, it stressed that any allegation of interestedness must be examined on record. The majority judges in the High Court had already scrutinized PWs 4, 5 and 9, finding their presence at the scene doubtful because:

  • PWs 11 and 12 (police officers) arrived almost simultaneously yet were never informed by these witnesses about the crime or the assailants.
  • There was inconsistency about the lighting conditions and identification of individual weapons.
  • An unexplained two-hour delay in filing the FIR, despite a nearby outpost, cast further doubt.
  • The “havildar” allegedly told of the incident could not be traced, suggesting embellishment.

The Supreme Court re-evaluated these factors under the established jurisprudence governing interference with acquittals. It emphasized that although some reasons given by the High Court did not fully commend themselves, the cumulative circumstances still enabled a “possible view” in favor of the accused. Consequently, the Court held that the threshold for overturning an acquittal—namely, that the judgment be “clearly unreasonable” or that vital evidence be ignored—was not met.

Holding and Implications

DISMISSED – The Supreme Court refused to interfere with the Patna High Court’s majority judgment; the respondents’ acquittal stands.

Implications: The accused remain free of all charges. The decision does not create new legal doctrine but reinforces the well-settled principle that appellate courts should intervene in acquittals only for compelling and substantial reasons.

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    Bihari Nath Goswami v. Shiv Kumar Singh And Others

    Arijit Pasayat, J.— This appeal has been filed by father of one Anup Goswami (hereinafter referred to as “the deceased”) who allegedly lost his life on 14-4-1991. Respondents 1 to 6 and four others were stated to be responsible, first for his abduction and thereafter his murder. The IVth Additional Sessions Judge, Dhanbad in ST No. 37 of 1993 found the respondents guilty for the offence punishable under Section 364 read with Section 149 of the Indian Penal Code, 1860 (in short “IPC”) and under Section 302 read with Section 149 IPC.

    2. One Madan Singh who was stated to be the kingpin in the whole incident died during trial. Similar is the case with one Jitu Mandal who died during trial. Ram Narain Singh, son of accused Madan has absconded, so also one Ashok Goswami who jumped bail and therefore the trial court did not record any findings so far as he is concerned.

    3. The prosecution version in a nutshell is as follows:

    One Ashok Kumar Giri gave his fardbeyan (Ext. 8) to the police on 14-4-1991 at 11.05 p.m near Agrasen Bhawan, Laxmaniya More in front of the house of accused Madan Singh alleging there that at about 9.00 p.m the informant, Krishna Goswami (PW 5), Pradip Sharma and Bijay Giri (PW 4) along with Anup Goswami reached Laxmaniya More. The informant was gossiping with the persons named above and suddenly accused Madan Singh (A-1), Ram Narain Singh (A-2), Om Prakash Singh (A-3), Sheo Kumar Singh (A-4), Jan Bijoy Singh (A-5) (A-2 to A-5 all being sons of Madan Singh), Pappu Mali (A-6), Dilip Mali (A-7), Jitu Mandal (A-8), Ashok Goswami (A-9) and Shrikant Singh (A-10) armed with bhujali, sword, pistol and bomb came and menacingly asked the informant and others to escape. The informant and others panicked. In the meanwhile accused Madan Singh and his four sons caught hold of Anup Goswami while A-4 pointed out a pistol towards him, and asked Anup Goswami to accompany them. When Anup Goswami protested, Madan Singh and other accused persons caught hold of the hands and feet of Anup Goswami and dragged him to the lane by the side of Agrasen Bhawan. They were loudly telling that Anup Goswami shall be killed. The informant and other eyewitnesses tried to follow, but Jan Bijoy Singh (A-5) asked them not to follow, otherwise he would use his bomb. The informant, after some time went to the house of Madan Singh along with a havildar of Bajbari T.O.P House of Madan Singh was locked. When the informant tried to open the door, Madan Singh told him to go away. After some time, the police came and when they entered the house of Madan Singh, found Anup Goswami whose both hands were chopped. Right hand was completely separated and left hand was connected only by the aid of skin. The informant found that Anup Goswami was already dead. While the informant and others were entering the house of Madan Singh at that very time, the accused persons fled away by the back door. Near the dead body of Anup Goswami, a country-made pistol of 3.15 bore, one sword and one broken hockey stick were lying. The motive behind the alleged occurrence was that Anup Goswami was having enmity with Madan Singh and his sons. Investigation was undertaken. Charges were explained to the accused persons and they pleaded innocence.

    4. Placing reliance on the evidence of the alleged eyewitnesses, PWs 4, 5 and 9, the trial court found the accused persons guilty and imposed imprisonment for life for the offence relatable to Section 302 read with Section 149 IPC, and 10 years' RI for the offence relatable to Section 364 IPC read with Section 149 IPC. The respondents preferred appeal before the Patna High Court. The appeal was heard by two Hon'ble Judges. There was a difference of view between the two Hon'ble Judges. While Justice P.K Deb held that the prosecution has not established its accusations, a contrary view was taken by Justice R.N Sahay. Sahay, J. upheld the conviction of the appellant under Section 302 read with Section 149. However, the conviction under Section 364 read with Section 149 was held to be improper. The matter was, therefore, placed before a third Hon'ble Judge (Justice S.K Chattopadhyaya) who concurred with the views of Justice P.K Deb and held that the accused persons were to be acquitted. By special leave the father of the deceased has preferred this appeal.

    5. In support of the appeal, learned counsel for the appellant submitted that the majority view cannot be maintained, because credible and cogent evidence of the prosecution witnesses has been discarded on mere surmises and conjectures. Even if it is accepted for the sake of argument that the direct evidence is scanty so far as the murder of the deceased is concerned, the abduction has been established by the evidence of PWs 4, 5 and 9. In any event, the dead body of the deceased was found in the house of Madan Singh and in view of the time proximity, natural inference would be that the accused persons were responsible for the killing of the deceased. The plea of enmity which has weighed with the two Hon'ble Judges of the High Court goes to provide the motive for the killing. There was no material brought on record to substantiate the plea of the accused persons that PWs 4, 5 and 9 were on inimical terms with them. The enmity, if any, was between the deceased and the accused persons, and merely because PWs 4, 5 and 9 were friendly with the deceased that cannot be a ground to discard their evidence. Their evidence clearly shows that when they tried to save the deceased, threat was given. Specific overt act had been attributed to the accused Jan Bijoy Singh in that regard. Merely because there was some delay in lodging the first information report, that cannot be a ground to discard the otherwise cogent evidence of the eyewitnesses. The delay has been properly explained. A havildar was told about the incident. Unfortunately, he could not be traced out and his evidence could not be tendered. His evidence could have bridged the time gap on which much emphasis has been laid for directing acquittal. It is of relevance that the High Court while directing three persons to be examined as court witnesses had restricted the scope of their evidence to the location of the place of the occurrence where the dead body was found. The evidence went much beyond that, and the Hon'ble Judges took them as additional factors. All these render the judgment of the two Hon'ble Judges who directed acquittal vulnerable.

    6. In response, learned counsel for the respondent-accused submitted that several suspicious circumstances have been noticed to find the prosecution version vulnerable. The incident was claimed to have taken place at 21.00 p.m The first information report was lodged at 23.05 p.m Though two police officers (PWs 11 and 12) reached the place after 10.30 p.m they were not even told about the assailants and the alleged scenario of the crime. No report was lodged at the outpost which was just at a stone's throw. There have been exaggerations and a deliberate attempt to rope in Madan Singh and his family members. The story of a havildar being present was introduced with the obvious object of explaining the time gap. But strangely, PW 11, the first police officer who reached the spot of occurrence was never told about him. Similar is the position so far as PW 12 is concerned, and reading of evidence of these two police officials clearly proves this aspect. Though the so-called presence of the havildar was introduced, he seems to be a totally imaginary person, because the investigating agency found no such person. While dealing with an appeal against acquittal, it has to be seen whether the view taken by the Court directing acquittal is a possible view. When two Hon'ble Judges have taken a view holding the accused persons to be not guilty, this is not a fit case for interference. Learned counsel for the State supported the stand taken by the appellant.

    7. It is fairly well settled that merely because the witnesses were friendly with the deceased, that would not be sufficient to term them as interested witnesses. Whenever any plea is taken by the accused persons about the interestedness of witnesses, materials have to be placed in that regard. In the instant case, the two Hon'ble Judges who have held the accused persons not guilty have kept this salutary principle in view. They have analysed the evidence of PWs 4, 5 and 9 with care and caution. It has been found that they were not truthful witnesses and their presence at the alleged spot of occurrence was doubtful. Their evidence has been considered along with the evidence of PWs 11 and 12, the two police officials who reached the house of Madan Singh almost simultaneously. Their evidence does not show that PWs 4, 5 and 9 were present or that they disclosed to them about the ghastly occurrence. For the first time, at 23.05 p.m the first information report was purportedly registered at the scene of occurrence. The evidence regarding abduction as stated by PWs 4, 5 and 9 does not inspire confidence as noticed by the two Hon'ble Judges directing acquittal. They have found it unnatural that with the scanty light which was stated to be available at the spot of occurrence, the witnesses could even notice the weapons held by the accused persons individually. The source of light for identification was also differently described by the witnesses.

    8. 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 where the accused has been acquitted, for the purpose of ascertaining as to whether any of the accused really committed any offence or not. (See Bhagwan Singh v. State of M.P (2002) 4 SCC 85, (2002) 2 Supreme 567) 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 and relevant and convincing materials have been unjustifiably eliminated in the process, it is a compelling reason for interference. These aspects were highlighted by this Court in Shivaji Sahebrao Bobade v. State of Maharashtra (1973) 2 SCC 793, AIR 1973 SC 2622, Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225, (1996) 4 Supreme 167, Jaswant Singh v. State of Haryana (2000) 4 SCC 484, (2000) 3 Supreme 320, Raj Kishore Jha v. State of Bihar (2003) 11 SCC 519, (2003) 7 Supreme 152, State of Punjab v. Karnail Singh (2003) 11 SCC 271, (2003) 5 Supreme 508, State of Punjab v. Phola Singh (2003) 11 SCC 58, (2003) 7 Supreme 17 and Suchand Pal v. Phani Pal (2003) 11 SCC 527, JT (2003) 9 SC 17.

    9. Exaggerations per se do not render the evidence brittle. But it can be one of the factors to test credibility of the prosecution version, when the entire evidence is put in a crucible for being tested on the touchstone of credibility. The unusual conduct of PWs 4, 5 and 9, the unexplained delay in lodging the FIR, non-disclosure to the police officials about the assailants, or the scenario of the crime when they arrived at the spot cumulatively present a possible view of the case which has weighed with the two Hon'ble Judges directing acquittal. Though some of the reasons given by the Hon'ble Judges do not have our approval, yet keeping them out also, do not in our view warrant interference. As noted above, the view taken to direct acquittal is a possible view. Merely because on the evidence a different view is available to be taken, that cannot be a ground to upset the acquittal.

    10. Above being the position, the impugned judgment does not warrant any interference and the appeal consequentially stands dismissed.

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    Bihari Nath Goswami v. Shiv Kumar Singh And Others
    (Feb 24, 2004)