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AMICUS AI
Citation Codes
Neutral Citations
008 INSC 1374
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 366 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Section 302 read with Sections 149 and 148 of the Penal Code, 1860 (in short “IPC”)
  • Article 136 of the Constitution of India, 1950
  • The Criminal Procedure Code, 1973 (in short ‘the Code’) Article 136
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Cites
Cited by
Citation Codes
Neutral Citations
008 INSC 1374
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 366 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Section 302 read with Sections 149 and 148 of the Penal Code, 1860 (in short “IPC”)
  • Article 136 of the Constitution of India, 1950
  • The Criminal Procedure Code, 1973 (in short ‘the Code’) Article 136
Smart Summary

Factual and Procedural Background

The case concerns the murders of four members of the Verma family that occurred around 2:30 a.m. on 11-11-1994 at a tubewell site in Village Bearauli, Uttar Pradesh. An FIR was lodged the same morning by Rama Kant (PW-1) naming six assailants. After investigation, a chargesheet was filed and the six accused were tried in the Sessions Court. The trial court convicted Respondents 2-5 of offences under Sections 302/149 and 148 of the Indian Penal Code and sentenced each to death; two other accused were acquitted. The convictions were sent for confirmation under Section 366 CrPC and the convicts filed criminal appeals. The informant filed a revision against the acquittal of the other two accused.

The Allahabad High Court (Lucknow Bench) allowed the appeals, acquitted the four convicted persons, dismissed the informant’s revision, and rejected the death-sentence reference. The informant and the State of Uttar Pradesh separately appealed to the Supreme Court, challenging the High Court’s judgment of acquittal.

Legal Issues Presented

  1. Whether the High Court committed error in acquitting the accused by relying on alleged infirmities in the prosecution evidence.
  2. Whether the informant (a private party) possessed locus standi to appeal against the High Court’s order of acquittal before the Supreme Court.

Arguments of the Parties

Appellant/Informant and State of Uttar Pradesh

  • The High Court’s reasoning is “utterly fallacious,” resting on surmises and conjectures rather than a proper appraisal of evidence.
  • The High Court failed to analyse material facts and ignored settled principles that minor discrepancies do not undermine otherwise credible eyewitness testimony.

Respondent-Accused

  • The High Court correctly highlighted serious doubts regarding the identification of the assailants, including lack of adequate lighting and inconsistencies about torches and electric bulbs.
  • Omissions in inquest reports, delay in sending the FIR, and other investigative lapses justifiably created reasonable doubt, warranting acquittal.
  • As the accused were co-villagers, their alleged decision to cover faces was plausible, further weakening identification evidence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of A.P. v. Kanda Gopaludu (2005) 13 SCC 116 Minor discrepancies or omissions in witness testimony, especially after lapse of time, are not fatal to the prosecution. Cited to show that the High Court erred in discarding eyewitness accounts for trivial inconsistencies.
B.K. Channappa v. State of Karnataka (2006) 12 SCC 57 Lengthy cross-examination can cause insignificant contradictions; witnesses remain reliable if core narrative is intact. Relied upon to reinforce that the trial court was right in believing the witnesses despite minor inconsistencies.
Ramakant Rai v. Madan Rai (2003) 12 SCC 395 A private party may invoke Article 136 to challenge an acquittal; plenary power of the Supreme Court is not restricted to the State. Used to reject respondents’ objection that the informant lacked locus standi in the present appeal.
Durga Shankar Mehta v. Thakur Raghuraj Singh AIR 1954 SC 520 Article 136 jurisdiction is plenary, exercised to meet the demands of justice. Referenced within Ramakant Rai quotation to emphasise the Court’s wide appellate powers.
Mohan Lal v. Ajit Singh (1978) 3 SCC 279 Supreme Court has previously interfered with an acquittal at the instance of a private party. Supports the proposition that such appeals are maintainable and exceptional interference is permissible.

Court's Reasoning and Analysis

The Supreme Court found the High Court’s judgment “utterly confusing” and based largely on conjecture. It catalogued several examples where the High Court drew unwarranted conclusions—such as presuming the FIR was ante-timed, doubting the presence of torches without substantive basis, and over-emphasising delays or omissions that were either explained or immaterial.

Relying on the principles laid down in Kanda Gopaludu and B.K. Channappa, the Court observed that eyewitness accounts cannot be discarded for minor inconsistencies, particularly when events are narrated years after the incident. It further held, on the strength of Ramakant Rai and related cases, that a private informant is competent to invoke Article 136 against an acquittal.

Concluding that the High Court failed to undertake a legally sound re-appraisal of evidence, the Supreme Court determined that a fresh, reasoned evaluation by the High Court was necessary.

Holding and Implications

HELD: The appeals are allowed; the matter is remitted to the Allahabad High Court for a fresh hearing and disposal in accordance with law.

Implications: The acquittal of Respondents 2-5 is set aside pending rehearing, and the High Court must re-examine the entire record with proper legal scrutiny. The judgment reiterates the Supreme Court’s readiness to correct miscarriage of justice even at the behest of a private party and underscores that minor discrepancies do not necessarily erode credible prosecution evidence. No new substantive precedent is created, but existing principles regarding appellate review and eyewitness reliability are reinforced.

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    Rama Kant Verma v. State Of Uttar Pradesh And Others

    Dr. Arijit Pasayat, J.— Challenge in these appeals is to the judgment of a Division Bench of the Allahabad High Court, Lucknow Bench, directing acquittal of Respondents 2 to 5 who were found guilty of offences punishable under Section 302 read with Sections 149 and 148 of the Penal Code, 1860 (in short “IPC”). The appellant was the informant in the case. The aforesaid respondent-accused were found guilty of offences punishable under Section 302 read with Sections 149 and 148 IPC and each of them was sentenced to be hanged separately till death. Since confirmation of the death sentence was required, reference was made in terms of Section 366 of the Code of Criminal Procedure, 1973 (in short “CrPC”). The convicted accused preferred appeals. The present appellant filed a revision against the judgment and order of acquittal in respect of two persons, namely, Ram Kripal Verma and Ram Tilak Verma. The High Court allowed the appeal filed by the convicted appellants, while dismissing the revision petition filed by the informant and rejected the reference.

    2. The prosecution version as unfolded during the trial is as follows: an FIR was lodged at 6.30 a.m on 11-11-1994 at Police Station Tarun by Rama Kant (PW 1) with the allegation that his cousin, Girish Verma was sleeping in the room of the tubewell along with him. His grandfather, Sukhai and his uncle, Ram Naresh were sleeping under the chhappar near the tubewell. His brother, Umakant Verma (PW 2) was sleeping inside the saria for looking after the cattle. Sukhai and Ram Naresh raised alarm and asked for help, at which Rama Kant along with Girish came out of the tubewell room after opening its door, and saw that Krishna Murari and Kashi Ram by means of gandasa and Raghava Ram and Ram Milan by means of banka, and 2-3 others, who had muffled/covered their faces by means of cloth were causing injuries to Sukhai and Ram Naresh. Ram Dev, another uncle of the informant, was sleeping south of the tubewell under the chhappar. Rama Kant, Umakant and Girish tried to rescue the victims, but the assailants attacked Girish and Ram Dev also by means of their weapons. Rama Kant and Uma Kant escaped and ran into the field of sugarcane and also raised alarm. It was night-time 2.30 a.m on 11-11-1994 (in between the night of 10-11-1994 and 11-11-1994). Due to cries and alarm raised by them, Ram Tej, the father of the informant, and several villagers came with lathis and torches. The assailants ran away towards south.

    3. It was further alleged that the four appellants were seen and identified by Rama Kant (PW 1), Uma Kant (PW 2), Ram Tej and the villagers in the light of the torches and in the electricity light. It was also alleged that litigation in respect of land had been going on in between the victims and appellant Krishna Murari. The cattle of Krishna Murari were sent to the house of Ram Kripal ten days prior to the occurrence and he had also sent his family out of the village to his wife's house in another village.

    4. Rama Kant further alleged that in the morning Daljeet Singh (PW 3), Jaising Mau and Hari Om (PW 4) told him that on 10-11-1994 at 9.00 a.m the appellants were seen by them, taking non-vegetarian food along with Ram Tilak and Ram Kripal at the shop of Ram Kripal. Rama Kant therefore alleged his suspicion against Ram Kripal and Ram Tilak as the persons who were instrumental in the commission of this crime conspiring with the appellants. All the four victims had died on the spot. Leaving them there as such on the spot, he lodged the written report (Ext. Ka.1) at the police station where its check report (Ext. Ka.16) and GD entry (Ext. Ka.17) was prepared by Ram Harsh Yadava (PW 12), Head Constable and thus a case Crime No. 156 of 1994 was registered.

    5. Investigation was given to the Station Officer of PS Sudhakar (PW 10) who, at the time of registering of the case, was busy in his duty at Ayodhya in “chaudah kosi parikarima” and who on receiving information of this case reached PS Tarun, and obtained copy of the FIR and other relevant papers from the PS and reached the spot of occurrence in Village Bearauli at about 9.00 a.m and found other police personnel including Riaz Khan of PS Haiderganj and Sibte Haider, SSI (PW 13) of PS Tarun. He got the inquest reports of the dead Sukhai and Ram Naresh prepared through Riaz Khan. SI Riaz Khan died before the evidence and the inquest reports and connected papers, Ext. Ka.25 to Ext. Ka.36 were proved by Ram Narain Pandey (PW 14) and also got the inquest reports in respect of deceased Ram Dev and Girish prepared through PW 13 Sibte Haider, SI (Exts. Ka.17, 18 and Ka.20 to 24) under his supervision and direction. He sent the dead bodies for post-mortem examination to Faizabad through constables at about 12.15 p.m on that very day i.e 11-11-1994.

    6. Sudhakar Pandy, IO (PW 10) took down the statements of Rama Kant Verma (PW 1), Manik Lal Verma (PW 7) and Munna Lal (PW 8). He inspected the place of occurrence at the instance of the witnesses of fact and prepared the map of the site (Ext. Ka.6). He found the dead body of Sukhai on a cot and found kathri and chadar and razai thereon stained with the blood of the deceased and found blood stained on the wall and prepared its recovery memo (Ext. Ka.7) and sealed these articles with a material taken from the wall as well.

    7. Similarly, the dead body of Ram Naresh was on a cot with angocha, kathri, chadar, another coloured chadar and one bushshirt stained with blood. There were stains of blood on the wall and the memo (Ext. Ka.8) thereof was also prepared and articles with blood on walls were sealed separately. In the same manner, dead body of Ram Dev was found on the cot with kathri, chadar, baniyan, gamchha stained with blood, and blood was found on the ground near the cot. These articles were sealed and bloodstained and sample earth was taken and sealed separately and memo (Ext. Ka.9) was prepared by him. The bedding consisting of kathri, rajai and two chadars and tehmad of deceased Girish were found on the cot which was also stained with blood. The dead body of Girish was found in a pit (gaddha) where his blood had also fallen down. Bloodstained and sample earth were taken into possession and were sealed separately by the IO and memo of this and other articles was prepared (Ext. Ka.10). Then statements of witnesses were taken down. He arrested Kashiram, Raghava Ram and Ram Tilak on the same day. He was transferred from Tarun PS on 13-11-1994. The investigation then was conducted by his successor Ashutosh Sharma (PW 11), who arrested Ram Milan and recorded the statements of remaining witnesses and then submitted charge-sheet (Ext. Fa. Ka.15) against the six named persons.

    8. Post-mortem on the dead bodies was conducted by Dr. O.P Khattri (PW 9). After investigation charge-sheet was filed. As all the six persons alleged false implication, trial was held. The accused persons were examined by one Head Constable Nahar Singh of the CB CID Dog squad, Headquarters, Lucknow. Fourteen witnesses were examined to further the prosecution versions. Rama Kant (PW 1), Umakant (PW 2), Daljeet Singh (PW 3), Hari Om (PW 4), Amar Jeet Singh (PW 5), Mithai Lal (PW 6), Manik Ram Verma (PW 7) and Munna Lal (PW 8) were stated to be eyewitnesses. The trial court believed prosecution versions and disbelieved the defence plea and convicted and sentenced the accused persons as aforesaid. In appeal the High Court directed acquittal.

    9. Learned counsel for the appellants submitted that the conclusions of the High Court are utterly fallacious and mostly based on surmises and conjectures. It has not even analysed the factual conclusions.

    10. In response, learned counsel for the acquitted accused persons submitted that analysis have been made from the evidence of PWs 1 and 2 by the High Court to point out the infirmities. Identification was not possible, and, therefore, the presence as claimed is doubtful. So the High Court is correct in its conclusions. Even if the reasons are not elaborate, the evidence of PWs 1 and 2 has to be read together and a reasonable doubt is raised about the credibility of these witnesses. There are manifest suppressions. Vital factors like absence of light in the chappars and improbability of any light emanating from the bulbs hanging on the neem tree have been taken note of. The room and the chappars are at the distance of 100 m and, therefore, the possibility by identification was rightly disbelieved. Except one dead body found in the pit, others were found in lots. Since the accused persons are known co-villagers, they had obvious reasons to hide their identity. There were omissions in the inquest report and there was also delay in sending the FIR and the inquest report. Since all relevant aspects have been considered, in an appeal of acquittal, so far as the appellants are concerned, no interference is called for.

    11. In the State's appeal similar stand to that of the informant has been taken.

    12. A bare perusal of the High Court's orders shows that the conclusions of the High Court are utterly confusing and based on surmises and conjectures. A few instances about the absurd conclusions are as follows:

    “A reading of the post-mortem examination report indicates that the four persons were done to death without any hindrance or interference and without any person resisting forcefully and without raising any alarm.
    It was alleged in the FIR that the miscreants were seen and identified by Rama Kant, Umakant, Ram Tej and ‘villagers’ in the light of electricity and torches.
    PW 1 Rama Kant says that he had a torch with him. He is unable to say as to why he did not show it to the IO or why its memo was not prepared or why the IO was not told about it.
    It is stated that it was dark in the field. It was not mentioned in the FIR that any of these persons had any torch with them at that crucial time. The dispute of presence of electricity light would have been done away with if the torches had been with them. But PW 2 says that there was no other source of light there except the bulbs but PW 1 says that he had a torch; and was unable to say whether PW 2 had it or not. This shows that none of them was even present on the spot. The story about torch is quite false.
    There was no mention in the FIR that there were two bulbs or these were hanging on the two trees. Conspicuously the entire story, at all places, is silent about the miscreants having any torch, etc.
    According to PW 2 Umakant and PW 1 Rama Kant none of the male family members were sleeping in the house in the village and all the male members of the family were sleeping at the tubewell. Although there is nothing very much abnormal in it, but under the circumstances this does not seem to be the truth. The presence of Rama Kant and Umakant on the spot is highly doubtful and rather false. PW 2 says that all the appellants had open faces, whereas the other three persons had muffled their faces by cloth and had come to commit the crime taking advantage of night and without raising any alarm or noise. And that their houses are next to their house and some are within a radius of 100 m. This all appears to be unbelievable in view of the above and is thus false.
    FIR number and distance of PS from the place of occurrence which find mention in the FIR, have not been mentioned in the four inquest reports prepared by the two police officers under the supervision and direction of the IO.
    Even there is no GD on record of the arrival of the IO to the PS for taking the papers, and of departure for the spot on 11-11-1994.
    Though normally these things do not matter much and in normal cases prosecution cannot be made to suffer due to faults and laches on the part of the investigating agency or other police officials. But in the facts and special circumstances of this case, these become material.
    The doctor (PW 9) conducted post-mortem of the dead bodies on 12-11-1994 w.e.f 11 a.m and last was started at 3 p.m, if the dead bodies had been received earlier then the post-mortem could have been conducted earlier in the morning, or could have been conducted the same day. The doctor was also not categorical in his statement about the FIR. The time of death was approximate and it could not definitely be said that the occurrence took place at 2.30 a.m These all facts are fatal to the case of the prosecution and indicate that FIR was prepared sometime later on and was ante-timed.
    After arrival of the police, efforts were made to find out the culprits and for that purpose help of the dog squad was also taken. And when dog squad also failed then the case was made out naming those with whom there was enmity, and that must have been done on suspicion. The FIR was ante-timed.”

    13. The witnesses could not have stated the scenario with surgical precision. In State of A.P v. Kanda Gopaludu (2005) 13 SCC 116 it was inter alia observed as follows:

    “8. We have been taken through the evidence of PWs 1, 2 and 3 before whom extra-judicial confession has been made by the accused. The testimony of PWs 1, 2 and 3 is consistent. The learned counsel for the respondent pointed out that in the evidence of PWs 1 and 2 there is contradiction that the accused did not state before them that he came seeking protection from them. In our view, this discrepancy cannot be termed as a contradiction which would be fatal to the prosecution case. Every discrepancy in the statement of a witness cannot be treated as fatal to the prosecution case. A discrepancy which is not fatal to the prosecution does not create any infirmity. The incident had taken place on 24-1-1992 and PW 2 was examined on 22-1-1996 after almost four years. Human memories are apt to blur with the passage of time. After lapse of almost four years, it cannot be expected that a witness can depose with mathematical precision.”

    14. In B.K Channappa v. State of Karnataka (2006) 12 SCC 57 it was inter alia observed as follows:

    “18. We have independently scrutinised the evidence of the material witnesses in the teeth of the rival contentions of the parties. On reappraisal and scrutiny of the evidence of the injured witnesses Shekharappa (PW 2), B.G Shivamurthaiah (PW 3) and B.G Prakashaiah (PW 4), they have fully established the case of the prosecution against A-2, A-3, A-17, A-19 and A-20, although there were certain discrepancies in their testimony and in comparison to the versions of PW 6, PW 7 and PW 19, the eyewitnesses, in regard to the weapons of offence individually used by A-1, A-3, A-17, A-19 and A-20 for inflicting injuries on the person of each of the injured witnesses as also on the person of the deceased. The discrepancies, as pointed out by the learned counsel for the appellants, are minor and insignificant. The occurrence took place on 5-7-1995 and the witnesses were examined in the court after about a gap of almost five years. The evidence on record further shows that the injured witnesses had been subjected to lengthy and searching cross-examination and in such type of cross-examination, some improvements, contradictions, and omissions are bound to occur in their evidence, which cannot be treated as very serious, vital and significant so as to disbelieve and discard the substratum of the prosecution case. The evidence of the injured witnesses and other eyewitnesses has been rightly reappreciated and accepted by the High Court and we find no cogent and sound reason to differ from the well-reasoned judgment upholding the order of the trial court. There is, therefore, no merit in the argument of the learned counsel for the appellants that the evidence of the injured witnesses and other eyewitnesses should be labelled as the evidence of the interested witnesses. On the other hand, we find that the evidence of all the eyewitnesses including injured persons is quite natural, convincing and trustworthy. There is no material on record from which an inference can be drawn that the material witnesses have implicated the appellants Karibasappa (A-2), Halanaika (A-3), B.K Manjunatha (A-17), B.K Parmeshwarappa (A-19) and B.K Shivarajappa (A-20) in a false case.”

    15. There is substance in the plea by learned counsel for the appellant that the presence of the witnesses has been erroneously discarded. It was submitted by the respondent-accused that the complainant has no locus standi to prefer any appeal. In any event, the State has preferred appeal.

    16. In Ramakant Rai v. Madan Rai (2003) 12 SCC 395 it was inter alia observed as follows:

    “12. A doubt has been raised about the competence of a private party as distinguished from the State, to invoke the jurisdiction of this Court under Article 136 of the Constitution of India, 1950 (in short ‘the Constitution’) against a judgment of acquittal by the High Court. We do not see any substance in the doubt. The appellate power vested in this Court under Article 136 of the Constitution is not to be confused with the ordinary appellate power exercised by appellate courts and Appellate Tribunals under specific statutes. It is a plenary power, ‘exercisable outside the purview of ordinary law’ to meet the pressing demands of justice (see Durga Shankar Mehta v. Thakur Raghuraj Singh AIR 1954 SC 520). Article 136 of the Constitution neither confers on anyone the right to invoke the jurisdiction of this Court nor inhibits anyone from invoking the Court's jurisdiction. The power is vested in this Court but the right to invoke the Court's jurisdiction is vested in no one. The exercise of the power of this Court is not circumscribed by any limitation as to who may invoke it. Where a judgment of acquittal by the High Court has led to a serious miscarriage of justice, this Court cannot refrain from doing its duty and abstain from interfering on the ground that a private party and not the State has invoked the Court's jurisdiction. We do not have slightest doubt that we can entertain appeals against judgments of acquittal by the High Court at the instance of interested private parties also. The circumstance that the Criminal Procedure Code, 1973 (in short ‘the Code’) does not provide for an appeal to the High Court against an order of acquittal by a subordinate court, at the instance of a private party, has no relevance to the question of the power of this Court under Article 136. We may mention that in Mohan Lal v. Ajit Singh (1978) 3 SCC 279 this Court interfered with a judgment of acquittal by the High Court at the instance of a private party. An apprehension was expressed that if appeals against judgments of acquittal at the instance of private parties are permitted there may be a flood of appeals. We do not share the apprehension. Appeals under Article 136 of the Constitution are entertained by special leave granted by this Court, whether it is the State or a private party that invokes the jurisdiction of this Court, and special leave is not granted as a matter of course but only for good and sufficient reasons, on well-established practice of this Court.”

    17. In the circumstances, we deem it proper to remit the matter to the High Court for hearing the cases afresh and dispose them of in accordance with law.

    18. The appeals are allowed.

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    Rama Kant Verma v. State Of Uttar Pradesh And Others
    (Dec 2, 2008)