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AMICUS AI
Citation Codes
Neutral Citations
2006 INSC 104
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 34 and Section 149 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code
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Cites
Cited by
Citation Codes
Neutral Citations
2006 INSC 104
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 34 and Section 149 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code
Smart Summary

Supreme Court of India – Criminal Appeal

Factual and Procedural Background

On the night of 3 October 1995 (“Navmi” during Durga Puja), the deceased, Moti Suklabaidya, and three companions became involved in a series of quarrels with Bhuttu @ Raju Singh (one of the appellants) in Chandranathpur bazar. The disputes began in a tea stall, continued outside a watch-repair shop, and culminated in an assault where the deceased was chased toward the railway station by Bhuttu and several others. The next morning Moti was found dead near a canal bearing multiple ante-mortem injuries.

The First Information Report (FIR) named Bhuttu, Ratan Das, Billu Deb, Kartik Deb and “20/25 others.” Munna Chanda and Ujjal Chanda were not named. Eleven prosecution witnesses (PW 1–PW 11) were examined, but no one witnessed the fatal assault itself. The trial court convicted all appellants under Sections 302/149 IPC. The High Court affirmed. The present judgment decides their appeals to the Supreme Court.

Legal Issues Presented

  1. Whether, in the absence of direct evidence, the circumstantial facts that (a) the appellants chased the deceased and (b) coerced witnesses to sign a “sulahanama” were sufficient to sustain their conviction for murder with the aid of Section 149 IPC.
  2. Whether the prosecution proved that the appellants were members of an unlawful assembly with the common object of intentionally killing the deceased.
  3. Whether appellants Munna Chanda and Ujjal Chanda could be convicted when they were neither named in the FIR nor identified in court and no incriminating evidence was adduced against them.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dharam Pal v. State of Haryana (1978) 4 SCC 440 Section 34/149 IPC cannot be invoked where individual or collective roles in the fatal act are unproved. Used to underline that neither common intention (s. 34) nor common object (s. 149) is attracted when the specific part played by each accused is unknown.
Shambhu Kuer v. State of Bihar (1982) 1 SCC 486; AIR 1982 SC 1228 Similar proposition that absence of proof of participation negates liability under s. 149. Relied upon to reinforce that mere presence or possibility of participation is insufficient for conviction under s. 149.
Bishna v. State of W.B. (2005) 12 SCC 657 An overt act by every member is not always necessary; inaction can sometimes indicate shared common object. Court distinguished this principle, holding that even on this liberal standard the prosecution failed to establish the appellants’ membership in an unlawful assembly formed to kill the deceased.

Court's Reasoning and Analysis

The Court acknowledged that Moti's death was homicidal but observed:

  • No direct evidence: None of the eleven witnesses saw the fatal assault; the prosecution case rested solely on circumstantial evidence.
  • Two circumstances relied upon below: (i) the chase of the deceased by some appellants; (ii) the “sulahanama” allegedly forced upon witnesses. The Court held these facts did not prove intentional killing.
  • Section 149 requirements unmet: Conviction under s. 149 demands proof that each accused was a member of an unlawful assembly when the offence was committed and that the offence was in prosecution of its common object. The appellants were unarmed; only Bhuttu participated in all stages of the quarrel; it was unclear when (or if) a common object to kill arose.
  • Lack of nexus to fatal injuries: It remained “a mystery” who inflicted the injuries described by PW 9 (the doctor) and whether the appellants were present at the time of the fatal assault.
  • Specific findings on Munna and Ujjal: They were unnamed in the FIR, not identified in court, and no recovery or eyewitness evidence connected them to the crime.
  • Precedents: Citing Dharam Pal and Shambhu Kuer, the Court emphasised that where participation is unproved, ss. 34 or 149 cannot be invoked. The broader observation in Bishna about “waiting and watching” did not rescue the prosecution, because even that standard required evidence of presence, which was lacking.

On these grounds the Court concluded that the prosecution had failed to establish the guilt of any appellant beyond reasonable doubt.

Holding and Implications

Holding: The appeals were allowed; the convictions and sentences under Sections 302/149 IPC were set aside, and all appellants were directed to be released unless required in another case.

Implications: The decision reiterates that liability under Section 149 IPC cannot rest on speculative or weak circumstantial evidence. Prosecutors must prove (a) membership in an unlawful assembly and (b) that the homicidal act was in furtherance of a common object known to all members. The ruling grants the appellants the benefit of doubt and sets no new precedent, but it reinforces existing jurisprudence on the stringent requirements for group liability in murder prosecutions.

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    Munna Chanda v. State Of Assam .

    S.B Sinha, J.— The appellants were charged for commission of an offence under Section 302 of the Penal Code for intentionally causing death of one Moti Suklabaidya. 3-10-1995 was “Navmi”. The deceased went to join “Durga Puja” festival along with Sushendra Chanda, PW 3 and Babul Chanda. They met with one Tapan Chanda near Chandranathpur railway station. The latter informed them that Tunu Chanda and Montu Chanda had assaulted him in front of a jewellery shop belonging to Makhan Lal Chanda, PW 2. Gauaranga, s/o Makhan Lal Chanda, PW 2 in the meantime came and informed his father that the said Tunu Chanda and Montu Chanda had quarrelled and broke a glass pane of his showroom. Makhan Lal Chanda, PW 2 immediately came to the bazar. He found his younger brother Sushendra, PW 3, Babul Chanda and deceased Moti Suklabaidya in front of his shop. Having asked the reason of quarrel and consequent breaking of the glass of the showroom, he was informed that the dispute has been settled by Ambika Prasad Sahu, PW 6. Thereafter the deceased Moti, Sushendra, PW 3, Babul and Makhan Lal Chanda, PW 2 entered into a tea stall belonging to Siba Prasad Shome, PW 7 to have tea. Bhuttu @ Raju Singh, who is admittedly the younger brother of one Ganesh was employed in the said shop as a servant. The aforementioned persons were taking tea in a cabin of the tea stall. In the meantime, some ladies walked therein and asked for separate seats whereupon Bhuttu asked the abovementioned four boys to vacate the cabin which led to an altercation. However, on the intervention of the owner of the tea stall the boys left the shop and went to the “watch repairing” shop belonging to Nirmal Chanda, PW 4. The appellant Bhuttu came there and wanted to know as to why he made complaint to his employer about the earlier incident. He had also asked him to come out of the shop. On the intervention of the owner of the said “watch repairing” shop the matter subsided. Bhuttu, however, came again and scolded Moti, whereupon Nirmal Chanda, PW 4 again intervened. According to the prosecution case, accused Bhuttu came again with Ratan Das, Billu and Kartik and some other persons. They asked Moti (the deceased) and others to come out of the shop whereupon Nirmal, PW 4 intervened and impressed upon Moti and others to seek their apology. When Moti (the deceased) in a bid to apologise touched the feet of accused Bhuttu, Ratan Das asked him to catch hold of him and they started assaulting him. Tapan Chanda was also assaulted by them. He took shelter in a nearby shop. Moti (the deceased), however, freed himself from the grip of the appellants and ran towards the railway station. He was chased by the appellants and others. The prosecution witnesses and others in the meantime bolted themselves inside the shop. They came out about half-an-hour thereafter and found the market area deserted. Thereafter, they went to the house of Moti (the deceased) and inquired from his brother PW 1 as to whether he had returned. On being informed that he had not, they went to the house of Ambika Prasad Sahu, PW 6 who advised them to search for him. On the next morning on receiving information that a dead body was lying near a canal, they went to the spot and found the same to be that of Moti (the deceased). The brother of the deceased PW 1 lodged a first information report wherein he named Bhuttu (describing him as a younger brother of Ganesh), Ratan Das Gupta s/o unknown, Billo Deb s/o unknown, Kartik Deb s/o unknown and 20/25 others.

    2. The appellants were put on trial. The prosecution in support of its case examined 11 witnesses. There was no direct evidence. There was no eyewitness to the occurrence. The materials which were brought on record to prove circumstantial evidence in the case by the prosecution were: (1) that some of the appellants were chasing the deceased with others; (2) so-called “sulahanama” was prepared which had been signed inter alia by PW 2, PW 3 and others representing that they would not file any complaint against the appellants.

    3. PW 1 is the informant. He was not a witness to any part of the occurrence. PW 2 is Makhan Lal Chanda, the glass of whose shop was broken. He was a witness to the entire occurrence. Apart from supporting the statements made in the first information report, he stated that appellant Ratanlal Chanda took his signature on a written paper which contained an assurance on their behalf that no case would be filed in relation to the incident. He further alleged that the appellant Ujjal had escorted them from the market. In his cross-examination, however, it was pointed out that he had stated before the police that when the appellant Bhuttu came, six persons accompanied him whose names he did not know. In his cross-examination he further stated that it was a dark night so he could not see who had assembled in front of the shop. PW 11 the investigating officer, however, accepted that the witnesses had stated before him that while appellant Bhuttu had come, other six persons had accompanied him whose names he did not know. PW 2 had further stated before him that from inside the shop he had felt that some people were chasing the deceased. He further stated that he saw the accused persons chasing the deceased towards Chandranathpur railway station.

    4. PW 3 apart from being a witness up to the point of chasing of the deceased by the appellants and others, is one of them who had gone to the house of Moti (the deceased) and upon being told that he had not come back, went to the residence of Ambika Sahu on the next morning.

    5. PW 4 is Nirmal Chanda. He witnessed a part of the occurrence. In his cross-examination, however, he stated that the persons who came with Bhuttu were not seen in the dock. He was not declared hostile.

    6. PW 5 Uttam Chanda is a witness to the inquest report. PW 6 is Ambika Prasad Sahu. He accepted that at about 11.00 p.m all the accused persons had come to his house and handed over a sulahanama paper which had been seized from him by the police. He could not say as to how Moti (the deceased) was done to death. He also could not say about the quarrel between the accused and the deceased. PW 7 Siba Prasad Shome was the owner of the tea stall, wherein, the first quarrel between Bhuttu on the one hand and Moti and others, on the other, took place. In his cross-examination he stated that the quarrel between Bhuttu and other boys was settled amicably and all the boys left in a happy mood. PW 8 is Somnath. He was the owner of a hotel at Chandranathpur bazar. He allegedly heard cries of a quarrel. He stated that later on the matter was settled amicably. He was declared hostile. PW 9 is Dr. K.K Chakraborty. He conducted post-mortem examination of the deceased. He found the following ante-mortem injuries on the dead body of Moti (the deceased):

    “1. Lacerated injury right ear 2 × ½ cm × whole thickness blood drops are adherent to tissue.
    2. Cut injury left lobule of ear 1 × ½ × ¼ cm blood drops are adherent to the tissue.
    3. Cut injury left side of scrotum 2 × 1 cm × left testis.
    4. Lacerated injury lower lip left side 1 × 1 × ½ × ¼ cm.
    Contusion under the scalp in left wall temporo-parietal area is present. The skull was healthy.
    Subdural haemorrhage on left side of brain present.”

    7. According to him Injuries 1 and 2 could be caused by material Ext. 1 which was seized by the police from near the place where the dead body was found. It was a root of a tree. PW 10 Swapan Chakraborty is an Assistant Station Master. He was the Station Master of the railway station. He merely stated that in the night a boy came to him and wanted a torchlight which was given and the same was returned to him after 15-20 minutes. PW 11 Fazlur Rahman is the investigating officer.

    8. In the first information report or in the evidence, appellants Munna and Ujjal were not named. They were not identified in the dock. No recovery was made from them. They were not named by any of the prosecution witnesses as having taken any part in the commission of the offence. As against Ujjal the only evidence was that he had obtained the signature of one of the prosecution witnesses.

    9. The learned Sessions Judge as also the High Court recorded the judgment of conviction and sentence relying on or on the basis of the depositions of PW 2 and PW 3. It was accepted that there was no direct evidence in regard to the role played by any of the appellants in causing the death of Moti (the deceased). As noticed hereinbefore, the finding of guilt of the appellants was arrived at only on the basis of two circumstantial evidence that (1) they had chased the deceased; (2) they had prepared and forced the prosecution witnesses to sign a sulahanama wherein a statement was made that they would not file any complaint against the accused. Homicidal death of Moti is undisputed. There is no evidence as to who had assaulted him. Role played by the accused either conjointly or individually in causing death of the deceased is not known. Some offence was committed, but who did so is not known. Whether in the aforementioned situation, all the accused would be convicted with the aid of Section 149 of the Penal Code is the question.

    10. The concept of common object, it is well known, is different from common intention. It is true that so far as common object is concerned no prior concert is required. Common object can be formed on the spur of the moment. Course of conduct adopted by the members of the assembly, however, is a relevant factor. At what point of time the common object of the unlawful assembly was formed would depend upon the facts and circumstances of each case.

    11. Section 149 IPC creates a specific and distinct offence. There are two essential ingredients thereof:

    (i) commission of an offence by any member of an unlawful assembly, and
    (ii) such offence must have been committed in prosecution of the common object of that assembly or must be such as the members of that assembly knew to be likely to be committed.

    12. It is, thus, essential to prove that the person sought to be charged with an offence with the aid of Section 149 was a member of the unlawful assembly at the time the offence was committed.

    13. The appellants herein were not armed with weapons. They except Bhuttu were not parties to all the three stages of the dispute. At the third stage of the quarrel, they wanted to teach the deceased and others a lesson. For picking up quarrel with Bhuttu, they might have become agitated and asked for apologies from Moti. Admittedly, it was so done at the instance of Nirmal, Moti was assaulted by Bhuttu at the instance of Ratan. However, it cannot be said that they had common object of intentional killing of the deceased. Moti, however, while being assaulted could free himself from the grip of the appellants and fled from the scene. The deceased was being chased not only by the appellants herein but by many others. He was found dead the next morning. There is, however, nothing to show as to what role the appellants either conjointly or separately played. It is also not known as to whether if one or all of the appellants were present, when the last blow was given. Who are those who had assaulted the deceased is also not known. At whose hands he received injuries is again a mystery. Neither Section 34 nor Section 149 of the Penal Code is, therefore, attracted. (See Dharam Pal v. State of Haryana (1978) 4 SCC 440 and Shambhu Kuer v. State of Bihar (1982) 1 SCC 486, AIR 1982 SC 1228.)

    14. We are, however, not oblivious that in Bishna v. State of W.B (2005) 12 SCC 657, (2005) 9 Scale 204 it was stated:

    “47. For the purpose of attracting Section 149 and/or 34 IPC, a specific overt act on the part of the accused is not necessary. He may wait and watch and the inaction on the part of an accused may some time go a long way to hold that he shared a common object with others.”

    15. Furthermore, it is evident that no evidence has been brought on record to establish that the appellants Munna and Ujjal had committed any offence. As noticed hereinbefore, they were not named in the FIR. They were not identified in the dock. No witness has taken their names as the persons who committed any overt act. No recovery has been made from them. There is also no evidence that they had chased the deceased. As it had not been established that the appellants were members of an unlawful assembly, in our opinion, they could not have been convicted for commission of an offence under Sections 302/149 IPC.

    16. For the aforementioned reasons, the appellants cannot be held guilty for commission of an offence under Sections 302/149 IPC. They are entitled to benefit of doubt.

    17. The appeals are allowed. The judgment of conviction and sentence passed against the appellants is set aside. They are directed to be set at liberty unless wanted in connection with any other case. There shall be no order as to costs.

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    Comments

    Munna Chanda v. State Of Assam .
    (Feb 24, 2006)