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AMICUS AI
Citation Codes
Neutral Citations
2004 INSC 320
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Code (year not specified)
  • Section 164 of the Code of Criminal Procedure, 1973
  • Section 157 of the Evidence Act
  • Section 32 of the Indian Evidence Act, 1872
  • Section 302 read with Section 149 of the Indian Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 320
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Code (year not specified)
  • Section 164 of the Code of Criminal Procedure, 1973
  • Section 157 of the Evidence Act
  • Section 32 of the Indian Evidence Act, 1872
  • Section 302 read with Section 149 of the Indian Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On the night of 14-7-1984 several members of two families in Village Dompura, District Muzaffarnagar, were shot dead. An FIR was lodged at about 4:00 a.m. by Sardar Gurdip Singh who claimed to have heard gunshots and the cries of the victims. Investigation led to the filing of a charge-sheet against thirteen accused. One (Mahendra) died during trial, four absconded, and eight ultimately faced trial before the III Additional Sessions Judge, Muzaffarnagar.

The trial court convicted five persons—Veer Singh, Tahal Singh, Balkar Singh, Kameer Singh and Amreek Singh—for offences under Sections 302/149, 307/149 and 452 IPC (with separate convictions under Sections 148 or 147 IPC, as applicable). Three co-accused were acquitted. In appeal, a Division Bench of the Allahabad High Court set aside the convictions and acquitted the respondents on the ground that their names were not mentioned in what it considered the “dying declaration” of PW-4 (Harbhajan Kaur). The State of Uttar Pradesh filed the present appeal before the Supreme Court challenging that acquittal.

Legal Issues Presented

  1. Whether a statement recorded under the belief that the declarant might die, but where the declarant actually survives, is a “dying declaration” under Section 32 of the Evidence Act or a statement under Section 164 CrPC.
  2. Whether the High Court erred in acquitting the respondents solely because their names were absent from such a statement, without examining the rest of the evidence on record.

Arguments of the Parties

Appellant State’s Arguments

  • The statement of PW-4, having been recorded by an Executive Magistrate while she survived, is not a dying declaration but a Section 164 CrPC statement; it can be used only for corroboration or contradiction.
  • The High Court wrongly treated the absence of the respondents’ names in that statement as decisive, without appraising the other prosecution evidence—particularly PW-4’s deposition explaining the limited scope of her earlier statement.
  • The judgment of acquittal is therefore based on a misreading of evidence and warrants interference.

Respondent-Accused’s Arguments

  • The accused are divided into four distinct groups; the present respondents allegedly had no motive and were improperly implicated.
  • Key witnesses (PW-5 and PW-7) deviated from their investigative statements, and the informant Gurdeep Singh died before trial, weakening the prosecution case.
  • PW-4’s testimony suffers from material improvements and the purported dying declaration lacks reliability because it merely records that she was “conscious” at the time of giving it.
  • The High Court’s view is a reasonable and possible view that should not be disturbed in appeal.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ramprasad v. State of Maharashtra (1999) 5 SCC 30 If the maker of a purported dying declaration survives, the statement is not admissible under Section 32 Evidence Act but as a Section 164 CrPC statement. Cited to clarify the evidentiary value of PW-4’s statement.
Sunil Kumar v. State of M.P. (1997) 10 SCC 570 Same principle regarding survivorship and treatment of statements. Relied on to reinforce the legal position adopted.
Gentela Vijayavardhan Rao v. State of A.P. (1996) 6 SCC 241 Distinction between dying declarations and Section 164 statements; their use for corroboration or contradiction. Strengthened the Court’s conclusion that the High Court misapplied the law.

Court's Reasoning and Analysis

The Supreme Court held that because PW-4 survived, her statement recorded by the Executive Magistrate is legally a Section 164 CrPC statement. Such a statement is admissible only for limited purposes under Sections 155 and 157 of the Evidence Act. The High Court, however, treated it as a comprehensive dying declaration and concluded that the absence of the respondents’ names therein exonerated them.

On examining PW-4’s evidence, the Court noted that she was asked only who had injured her personally; the statement did not purport to cover the entire incident. PW-4 later explained this limitation in her testimony, but the High Court failed to consider that clarification or the remaining prosecution evidence. This amounted to a misreading and an incomplete assessment of the record.

Because the acquittal rested solely on this erroneous premise, the Supreme Court found the High Court’s conclusion “indefensible.” Rather than itself examining the entire evidence, the Court deemed it appropriate to remit the matter for fresh consideration by the High Court, emphasising that no opinion on merits should be inferred beyond the error identified.

Holding and Implications

APPEALS ALLOWED; MATTER REMITTED TO THE HIGH COURT FOR REHEARING.

The judgment of acquittal is set aside and the appeals are returned to the Allahabad High Court for fresh disposal in accordance with law, uninfluenced by observations on the merits except regarding the correct legal status of PW-4’s statement. The decision underscores that statements by survivors must be treated as Section 164 CrPC statements, shaping the evidentiary approach in future cases but setting no new substantive precedent beyond reiteration of that principle.

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    State Of U.P v. Veer Singh And Others

    Arijit Pasayat, J.— The State of Uttar Pradesh questions legality of the judgment rendered by a Division Bench of the Allahabad High Court directing acquittal of the respondents (hereinafter referred to as “the accused”). Thirteen persons were claimed to be responsible for the death of a large number of persons including small children. Of them, one, namely, Mahendra died during trial. After commitment, they faced trial in the Court of IIIrd Additional Sessions Judge, Muzaffarnagar. While the trial was in progress, four of them absconded and eight persons have been tried. Three of them, namely, Hardeep, Sinder Singh and Nishan Singh were acquitted by the trial court, while the rest five who are respondents herein were convicted for the offences punishable under Section 302 read with Section 149 of the Indian Penal Code, 1860 (in short “IPC”). They were also found guilty under Section 307 read with Section 149 IPC, and under Section 452 IPC. For the offence relatable to Section 307 read with Section 149 IPC they were sentenced to five years' RI and for the offence relatable to Section 452 they were sentenced to four years' RI. Respondents Veer Singh, Tahal Singh, Balkar Singh were also found guilty of offences punishable under Section 148 IPC and sentenced to three years' RI while Kameer Singh and Amreek Singh were found guilty of offence punishable under Section 147 IPC and were sentenced to one year's RI. In appeal by the convicted accused persons, the conviction has been set aside by the impugned judgment.

    2. Prosecution version in essence is as follows:

    Information was lodged by Sardar Gurdip Singh at about 4.00 a.m on 14-7-1984 at PS Chhinjhava, District Muzaffarnagar stating that he heard shots and cries coming from the deras of Sardar and Mohan Singh in Village Dompura near Village Barnan. He took his licensed gun and came secretly with Jassa Singh, s/o Harbans Singh and Huzoor Singh (PW 5) towards the dera of Gopa Singh. They saw in the moonlight and torchlight that Kartar Singh, was standing on his roof and loudly calling out his sons Sinder Singh, Ginder Singh, Mahendra and Lakkha and asking them to wipe out the whole family and Mohar Singh, leaving none of them alive, and that the account is to be settled that day. When the complainant and his companion challenged them, many shots were fired immediately. The complainant retreated out of fear. At the same time Harbhajan Kaur (PW 4), wife of Sheesa Singh came towards near him and told him that Kartar Singh and his four sons and 10-12 more men with them, including Amreek Singh, Tahal Singh, Kameer Singh, Veer Singh, sons of Sampurna Singh and Balkar Singh of Usarpur have killed all the members of her family and all the members of Mahar Singh's family. The complainant said that he came to give this information to the police station after hiding Harbhajan Kaur, and requested the police to go immediately to the site to help her because shots were being fired when he left the site. His above statement was recorded and chik report was prepared and he signed the report to confirm that it was read over to him and was written correctly as dictated by him. A case was registered on the basis of the said report and Mohd. Akhtar, who was present at the police station when report was written, took up the case immediately and went immediately to the site with the complainant. After reaching the site, he sent injured Harbans Kaur and her child Bachu by jeep with a constable to Shanti for medical examination. Thereafter, the investigating officer started investigation. On completion of investigation, charge-sheet was placed. The trial court placed reliance on the evidence of PW 4 and the statement purported to be the dying declaration. As noted above, the trial court acquitted some and convicted the present respondents. The High Court was of the view that though in the FIR names of the present respondents were indicated, in the dying declaration they were not named and, therefore, they were to be acquitted. That is how the present judgment of acquittal is recorded.

    3. Mr N.S Gahlot, learned counsel appearing for the appellant State submitted that the approach of the High Court is clearly erroneous. The so-called dying declaration which was recorded with the belief that there was no chance of survival of PW 4, is in essence a statement recorded under Section 164 of the Code of Criminal Procedure, 1973 (in short “the Code”) having been recorded by the Executive Magistrate, since she has survived. It related to a part of the incident so far as the assaults on her are concerned and did not in any way relate to the rest of the occurrence. Therefore, the High Court was not justified in directing acquittal of the respondents.

    4. Learned counsel for the respondent-accused submitted that there are four sets of accused persons. The first set comprises of accused Kartar and his four sons who had absconded during trial. The second consists of the present respondents, the third consists of Hardeep and Sinder and the last Nishan and Balbir. So far as the first three sets of accused are concerned, they have some relations with each other, while they are not related to each other. But Nishan and Balbir are not related to each other. As in the FIR the names of Hardeep, Sinder and Nishan were not mentioned, they have been acquitted. They were also not named in the dying declaration which was treated as the statement under Section 164 of the Code. It was urged that informant Gurdeep was not examined at the time of trial as he died during trial. An FIR was registered on the basis of PW 4's version in the presence of PW 5, who made departure from the statement given during investigation. Similarly, PW 7 who was stated to have a significant role for the prosecution did not support the prosecution version. The evidence of PW 4 is also not reliable as a lot of material improvements were introduced. No motive for the alleged crime was attributed so far as the present respondents are concerned. Dying declaration is not reliable as it only stated that she was conscious when the statement was recorded. Since the High Court considered the relevant material on record and the view taken by the High Court is a possible view, no interference is called for. We find that the High Court has not really applied its mind to the evidence on record objectively.

    5. It is trite law that when the maker of a purported dying declaration survives, the same is not statement under Section 32 of the Indian Evidence Act, 1872 (for short “the Evidence Act”) but is a statement in terms of Section 164 of the Code. It can be used under Section 157 of the Evidence Act for the purpose of corroboration and under Section 155 for the purpose of contradiction. This position was highlighted in Ramprasad v. State of Maharashtra (1999) 5 SCC 30, Sunil Kumar v. State of M.P (1997) 10 SCC 570, JT (1997) 2 SC 1 and Gentela Vijayavardhan Rao v. State of A.P (1996) 6 SCC 241, (1996) 6 Supreme 356

    6. A bare reading of the statement of PW 4 shows that the same did not relate to the entire incident. Only one question was asked about who had caused injury to the maker of the statement i.e PW 4. There was no occasion for the High Court to hold that because the respondents were not named in the so-called dying declaration, accusation against them has not been established. PW 4 in her evidence in court has clearly stated as to why she had given a limited answer. The High Court has not even considered the effect thereof. It has disposed of the appeals so far as the present respondents are concerned, only on that ground, which as noticed above was not a correct analysis of the evidence and was rendered on misreading of the evidence. The conclusion is, therefore, indefensible. Since the High Court has disposed of the appeal only on the basis of the aforesaid erroneous conclusion and has not considered other evidence on record, we consider it appropriate to direct rehearing by the High Court. We, therefore, remit the matter back to the High Court to hear the matter afresh and decide in accordance with law. Any observation made by us, except to the extent it relates to the erroneous conclusion of the High Court regarding purported dying declaration which has to be treated under Section 164 of the Code, shall not be considered to be expression of opinion on the merits of the case.

    7. The appeals are allowed to the aforesaid observations.

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    Comments

    State Of U.P v. Veer Singh And Others
    (Apr 28, 2004)