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AMICUS AI
Citation Codes
Neutral Citations
2007 INSC 74
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 197 of the Code of Criminal Procedure, 1973
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code, 1860
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Cites
Cited by
Citation Codes
Neutral Citations
2007 INSC 74
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 197 of the Code of Criminal Procedure, 1973
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code, 1860
Smart Summary

Factual and Procedural Background

On the night of 26 September 2000, truck driver Fekan Das was allegedly assaulted by police personnel at Ruksing Gate while driving Truck No. AS-25/641. He lost consciousness and was transported first to Pasighat General Hospital, then referred to Dibrugarh. He died on 29 September 2000 while being moved for further treatment. A written complaint was lodged the same day with the Superintendent of Police, East Siang, Arunachal Pradesh.

An FIR was registered and, after investigation, a chargesheet under Section 302 of the Indian Penal Code (IPC) was filed. The accused, a police constable, had absconded, preventing a test-identification parade, but was later arrested. Sixteen prosecution witnesses were examined before the Sessions Judge, Dhemaji, who convicted the accused of murder (Section 302 IPC) and sentenced him to life imprisonment.

The Gauhati High Court dismissed the accused’s appeal and affirmed both conviction and sentence. The present appeal before the Supreme Court challenged that decision. Leave was granted and the matter was heard by Dr Arijit Pasayat, J.

Legal Issues Presented

  1. Whether, on the proven facts, the appellant’s act constituted the offence of murder under Section 302 IPC or the lesser offence of culpable homicide not amounting to murder under Section 304 IPC.
  2. Whether the absence of sanction under Section 197 of the Code of Criminal Procedure vitiated the prosecution.
  3. Whether delay in lodging the FIR undermined the credibility of the eyewitness testimony relied upon by the courts below.

Arguments of the Parties

Appellant’s Arguments

  • Even accepting the prosecution version in toto, the ingredients of Section 302 IPC were not satisfied; at worst, the case fell under Section 304 IPC.
  • The FIR was lodged belatedly, casting serious doubt on the reliability of the alleged eyewitnesses.
  • No prior sanction under Section 197 CrPC was obtained, rendering the entire trial void.

Respondent State’s Arguments

  • The testimonies of PWs 5, 6 and 7 conclusively established that the appellant assaulted the deceased without provocation, fulfilling the requirements of Section 302 IPC.
  • Delay in registering the FIR was explained by the reluctance of local police to act against a fellow officer, and therefore did not prejudice the defence.
  • The conviction and sentence recorded by the trial court and affirmed by the High Court required no interference.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rajwant Singh v. State of Kerala, AIR 1966 SC 1874 Illustrates that intention to inflict a bodily injury sufficient in the ordinary course of nature to cause death attracts Section 300 “Thirdly”. Cited to explain the spectrum of culpable homicide and the threshold for treating an act as murder.
Virsa Singh v. State of Punjab, AIR 1958 SC 465 Lays down the four-step test for invoking Section 300 “Thirdly”. Formed the doctrinal backbone for analysing whether the present facts met the requirements of murder; ultimately guided the Court to hold they did not.
State of A.P. v. Rayavarapu Punnayya, (1976) 4 SCC 382 Clarifies the three degrees of culpable homicide under IPC. Used to position the present case within the statutory gradation—culpable homicide of the “second degree” (Section 304 Part I).
Abdul Waheed Khan v. State of A.P., (2002) 7 SCC 175 Reiterates the distinction between Sections 299 and 300 IPC. Referenced as part of the continuous judicial discourse underscoring the Court’s analytical framework.
Augustine Saldanha v. State of Karnataka, (2003) 10 SCC 472 Further elaborates on degrees of culpable homicide. Cited in support of the proposition that each case must be evaluated on its particular facts against settled principles.
Thangaiya v. State of T.N., (2005) 9 SCC 650 Summarises earlier jurisprudence on intention, knowledge, and probability of death. Provided additional authority for downgrading the offence from murder to culpable homicide not amounting to murder.

Court's Reasoning and Analysis

The Court embarked on a detailed comparison of Sections 299 and 300 IPC, reproducing the statutory language and the judicially evolved tests, particularly the four-part enquiry mandated by Virsa Singh. It noted that culpable homicide is the genus and murder its species, and that the degree of probability of death resulting from the intended bodily injury is the key differentiator.

Applying these principles to the “factual background of the case,” the Court found that the prosecution evidence, even if accepted, did not establish the special characteristics necessary to elevate the act to murder under Section 300. The assault by the appellant did cause death, but the requisite intention or knowledge of the gravity contemplated by Section 300 was absent. Consequently, the offence was held to fall within Section 304 Part I (culpable homicide not amounting to murder).

The Court did not address the sanction issue or the FIR delay in detail, implicitly treating them as having no bearing on the ultimate reclassification of the offence.

Holding and Implications

Conviction altered to Section 304 Part I IPC and custodial sentence reduced to 10 years’ rigorous imprisonment; appeal allowed to this extent.

The immediate effect is a reduction of the appellant’s criminal liability from life imprisonment for murder to a ten-year term for culpable homicide. The judgment reiterates, rather than reforms, established jurisprudence distinguishing murder from culpable homicide, and therefore sets no new legal precedent beyond applying existing principles to the facts at hand.

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    Harendra Nath Borah v. State Of Assam .

    Dr. Arijit Pasayat, J.— Leave granted.

    2. Challenge in this appeal is to the judgment of the Gauhati High Court upholding the appellant's conviction under Section 302 of the Penal Code, 1860 (in short “IPC”) and sentence of imprisonment for life as awarded by the learned Sessions Judge, Dhemaji.

    3. Accusations which led to the trial of the appellant are essentially as follows: one Premlal Verma lodged a written complaint to the Superintendent of Police, East Siang, Arunachal Pradesh on 29-9-2000 alleging that on 26-9-2000 one Fekan Das (hereinafter referred to as “the deceased”) was driving Truck No. AS-25/641. At about 11.00 p.m when the truck reached Ruksing Gate, the police personnel of Jonai Police Station came there in a three-wheeler and assaulted the deceased. The deceased became senseless and the police left him on the road and returned to the police station. It was further alleged that the deceased was brought to Pasighat General Hospital for treatment. On 28-9-2000, he was referred to Dibrugarh for treatment and on 29-9-2000 on way to the hospital his condition became serious and he died while being brought from Pasighat.

    4. The aforesaid information was registered. The investigation was undertaken and chargesheet was placed. The accused was absconding and, therefore, no test identification parade could be held. On conclusion of investigation, the investigating officer submitted the chargesheet indicating commission of offence punishable under Section 302 IPC. Charge was framed after he was arrested. In order to substantiate its accusations 16 witnesses were examined. The accused pleaded innocence. On analysis of the evidence tendered, the trial court found the accused guilty and convicted and sentenced as aforesaid. An appeal was preferred before the High Court. The main stand of the accused-appellant was that the evidence of the eyewitnesses cannot be relied upon as there was delay in lodging the FIR, and conviction was vitiated. Further, no sanction was obtained as required under Section 197 of the Code of Criminal Procedure, 1973 (in short “the Code”). The stand of the respondent State on the other hand was that the evidence of PWs 5, 6 and 7 had clearly established the accusations. It was submitted that the deceased was assaulted without any fault on his part. Further, it was pointed out that since the appellant, a police personnel was involved there was effort on the part of the other officials not to accept the information given and ultimately the grievance was made before the Superintendent of Police. The High Court found that the evidence of the three witnesses who were stated to be eyewitnesses left no manner of doubt that the accused was guilty. Therefore, the appeal was dismissed.

    5. Learned counsel for the accused submitted that even if the accusations are accepted in toto, the offence under Section 302 IPC is not made out.

    6. Learned counsel for the respondent on the other hand supported the judgment and the conviction and sentence as passed by the trial court and affirmed by the High Court.

    7. “15. The crucial question is as to which was the appropriate provision to be applied. In the scheme of IPC, culpable homicide is genus and ‘murder’ its specie. All ‘murder’ is ‘culpable homicide’ but not vice versa. Speaking generally, ‘culpable homicide’ sans ‘special characteristics of murder is culpable homicide not amounting to murder’. For the purpose of fixing punishment, proportionate to the gravity of the generic offence, IPC practically recognises three degrees of culpable homicide. The first is, what may be called, ‘culpable homicide of the first degree’. This is the gravest form of culpable homicide which is defined in Section 300 as ‘murder’. The second may be termed as ‘culpable homicide of the second degree’. This is punishable under the first part of Section 304. Then, there is ‘culpable homicide of the third degree’. This is the lowest type of culpable homicide and the punishment provided for it is also the lowest among the punishments provided for the three grades. Culpable homicide of this degree is punishable under the second part of Section 304.
    16. The academic distinction between ‘murder’ and ‘culpable homicide not amounting to murder’ has always vexed the courts. The confusion is caused, if courts losing sight of the true scope and meaning of the terms used by the legislature in these sections, allow themselves to be drawn into minute abstractions. The safest way of approach to the interpretation and application of these provisions seems to be to keep in focus the keywords used in the various clauses of Sections 299 and 300. The following comparative table will be helpful in appreciating the points of distinction between the two offences:

    Section 299 Section 300 A person commits culpable homicide if the act by which the death is caused is done— Subject to certain exceptions culpable homicide is murder if the act by which the death is caused is done— Intention (a) with the intention of causing death; or (1) with the intention of causing death; or (b) with the intention of causing such bodily injury as is likely to cause death; or (2) with the intention of causing such bodily injury as the offender knows to be likely to cause the death of the person to whom the harm is caused; or (3) with the intention of causing bodily injury to any person and the bodily injury intended to be inflicted is sufficient in the ordinary course of nature to cause death; or Knowledge (c) with the knowledge that the act is likely to cause death. (4) with the knowledge that the act is so imminently dangerous that it must in all probability, cause death or such bodily injury as is likely to cause death, and without any excuse for incurring the risk of causing death or such injury as is mentioned above.

    17. Clause (b) of Section 299 corresponds with clauses (2) and (3) of Section 300. The distinguishing feature of the mens rea requisite under clause (2) is the knowledge possessed by the offender regarding the particular victim being in such a peculiar condition or state of health that the internal harm caused to him is likely to be fatal, notwithstanding the fact that such harm would not in the ordinary way of nature be sufficient to cause death of a person in normal health or condition. It is noteworthy that the ‘intention to cause death’ is not an essential requirement of clause (2). Only the intention of causing the bodily injury coupled with the offender's knowledge of the likelihood of such injury causing the death of the particular victim is sufficient to bring the killing within the ambit of this clause. This aspect of clause (2) is borne out by Illustration (b) appended to Section 300.
    18. Clause (b) of Section 299 does not postulate any such knowledge on the part of the offender. Instances of cases falling under clause (2) of Section 300 can be where the assailant causes death by a fist-blow intentionally given knowing that the victim is suffering from an enlarged liver, or enlarged spleen or diseased heart and such blow is likely to cause death of that particular person as a result of the rupture of the liver, or spleen or the failure of the heart, as the case may be. If the assailant had no such knowledge about the disease or special frailty of the victim, nor an intention to cause death or bodily injury sufficient in the ordinary course of nature to cause death, the offence will not be murder, even if the injury which caused the death, was intentionally given. In clause (3) of Section 300, instead of the words ‘likely to cause death’ occurring in the corresponding clause (b) of Section 299, the words ‘sufficient in the ordinary course of nature to cause death’ have been used. Obviously, the distinction lies between a bodily injury likely to cause death and a bodily injury sufficient in the ordinary course of nature to cause death. The distinction is fine but real and if overlooked, may result in miscarriage of justice. The difference between clause (b) of Section 299 and clause (3) of Section 300 is one of the degrees of probability of death resulting from the intended bodily injury. To put it more broadly, it is the degree of probability of death which determines whether a culpable homicide is of the gravest, medium or the lowest degree. The word ‘likely’ in clause (b) of Section 299 conveys the sense of probability as distinguished from a mere possibility. The words ‘bodily injury … sufficient in the ordinary course of nature to cause death’ mean that death will be the ‘most probable’ result of the injury, having regard to the ordinary course of nature.
    19. For cases to fall within clause (3), it is not necessary that the offender intended to cause death, so long as the death ensues from the intentional bodily injury or injuries sufficient to cause death in the ordinary course of nature. Rajwant Singh v. State of Kerala AIR 1966 SC 1874, 1966 Cri LJ 1509 is an apt illustration of this point.
    20. In Virsa Singh v. State of Punjab AIR 1958 SC 465, 1958 Cri LJ 818 Vivian Bose, J. speaking for the Court, explained the meaning and scope of clause (3). It was observed that the prosecution must prove the following facts before it can bring a case under Section 300 ‘Thirdly’. Firstly, it must establish quite objectively, that a bodily injury is present; secondly, the nature of the injury must be proved. These are purely objective investigations. Thirdly, it must be proved that there was an intention to inflict that particular injury, that is to say, that it was not accidental or unintentional or that some other kind of injury was intended. Once these three elements are proved to be present, the enquiry proceeds further, and fourthly it must be proved that the injury of the type just described made up of the three elements set out above was sufficient to cause death in the ordinary course of nature. This part of the enquiry is purely objective and inferential and has nothing to do with the intention of the offender.
    21. The ingredients of clause ‘Thirdly’ of Section 300 IPC were brought out by the illustrious Judge in his terse language as follows: (AIR p. 467, para 12)
    ‘12. To put it shortly, the prosecution must prove the following facts before it can bring a case under Section 300 “Thirdly”.
    First, it must establish, quite objectively, that a bodily injury is present.
    Secondly, the nature of the injury must be proved. These are purely objective investigations.
    Thirdly, it must be proved that there was an intention to inflict that particular bodily injury, that is to say, that it was not accidental or unintentional, or that some other kind of injury was intended.
    Once these three elements are proved to be present, the enquiry proceeds further and,
    Fourthly, it must be proved that the injury of the type just described made up of the three elements set out above is sufficient to cause death in the ordinary course of nature. This part of the enquiry is purely objective and inferential and has nothing to do with the intention of the offender.’
    22. The learned Judge explained the third ingredient in the following words: (AIR p. 468, para 16)
    ‘The question is not whether the prisoner intended to inflict a serious injury or a trivial one but whether he intended to inflict the injury that is proved to be present. If he can show that he did not, or if the totality of the circumstances justify such an inference, then, of course, the intent that the section requires is not proved. But if there is nothing beyond the injury and the fact that the appellant inflicted it, the only possible inference is that he intended to inflict it. Whether he knew of its seriousness, or intended serious consequences, is neither here nor there. The question, so far as the intention is concerned, is not whether he intended to kill, or to inflict an injury of a particular degree of seriousness, but whether he intended to inflict the injury in question; and once the existence of the injury is proved the intention to cause it will be presumed unless the evidence or the circumstances warrant an opposite conclusion.’
    23. These observations of Vivian Bose, J. have become locus classicus. The test laid down by Virsa Singh case AIR 1958 SC 465, 1958 Cri LJ 818 for the applicability of clause ‘Thirdly’ is now ingrained in our legal system and has become part of the rule of law. Under clause ‘Thirdly’ of Section 300 IPC, culpable homicide is murder, if both the following conditions are satisfied: i.e (a) that the act which causes death is done with the intention of causing death or is done with the intention of causing a bodily injury; and (b) that the injury intended to be inflicted is sufficient in the ordinary course of nature to cause death. It must be proved that there was an intention to inflict that particular bodily injury which, in the ordinary course of nature, was sufficient to cause death viz. that the injury found to be present was the injury that was intended to be inflicted.
    24. Thus, according to the rule laid down in Virsa Singh case AIR 1958 SC 465, 1958 Cri LJ 818, even if the intention of the accused was limited to the infliction of a bodily injury sufficient to cause death in the ordinary course of nature, and did not extend to the intention of causing death, the offence would be murder. Illustration (c) appended to Section 300 clearly brings out this point.
    25. Clause (c) of Section 299 and clause (4) of Section 300 both require knowledge of the probability of the act causing death. It is not necessary for the purpose of this case to dilate much on the distinction between these corresponding clauses. It will be sufficient to say that clause (4) of Section 300 would be applicable where the knowledge of the offender as to the probability of death of a person or persons in general as distinguished from a particular person or persons—being caused from his imminently dangerous act, approximates to a practical certainty. Such knowledge on the part of the offender must be of the highest degree of probability, the act having been committed by the offender without any excuse for incurring the risk of causing death or such injury as aforesaid.
    26. The above are only broad guidelines and not cast-iron imperatives. In most cases, their observance will facilitate the task of the court. But sometimes the facts are so intertwined and the second and the third stages so telescoped into each other that it may not be convenient to give a separate treatment to the matters involved in the second and third stages.
    27. The position was illuminatingly highlighted by this Court in State of A.P v. Rayavarapu Punnayya (1976) 4 SCC 382, Abdul Waheed Khan v. State of A.P (2002) 7 SCC 175, Augustine Saldanha v. State of Karnataka (2003) 10 SCC 472 and in Thangaiya v. State of T.N (2005) 9 SCC 650”

    8. When the factual background of the case is analysed on the touchstone of principles set out above, the inevitable conclusion is that the case at hand is not covered under Section 302 IPC and on the other hand the case is covered under Section 304 Part I IPC. The conviction is accordingly altered. Custodial sentence of 10 years would meet the ends of justice.

    9. The appeal is allowed to the aforesaid extent.

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    Harendra Nath Borah v. State Of Assam .
    (Jan 24, 2007)