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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 3 of the Evidence Act, 1872
  • Section 396 of the Penal Code, 1860
  • Section 366 of the Criminal Procedure Code, 1973 (for short “the Code”) and Section 392 IPC
  • Section 30 of the Evidence Act
  • IPC (Penal Code, 1860)
  • Section 313 of the Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 3 of the Evidence Act, 1872
  • Section 396 of the Penal Code, 1860
  • Section 366 of the Criminal Procedure Code, 1973 (for short “the Code”) and Section 392 IPC
  • Section 30 of the Evidence Act
  • IPC (Penal Code, 1860)
  • Section 313 of the Code
Smart Summary

Factual and Procedural Background

On the night of 7–8 February 1999 Kartar Singh, who had driven his tractor to Bamnikhera Sugar Mill, was found shot dead in a wheat field; his tractor was taken away and later stripped of parts. An FIR was lodged by his brother (PW-1) at 8:40 a.m. on 8-2-1999. The investigation initially stalled but, five months later, statements by Accused 1 (Pratham) allegedly implicated himself, Accused 2 (Pancho), Accused 3 (Gajraj), a deceased co-accused (Shishu) and an absconding accused (Bhago).

The three surviving accused were charged under Section 396 IPC and tried in Sessions Case No. 40/1999. The Additional Sessions Judge rejected the dacoity-with-murder charge, but:

  • convicted Pancho under Section 302 IPC and sentenced him to death;
  • convicted Pratham and Gajraj under Section 302 read with Section 34 IPC and sentenced them to life imprisonment; and
  • imposed 10 years’ rigorous imprisonment on all three for robbery under Section 392 IPC.

On reference under Section 366 CrPC, the Punjab & Haryana High Court commuted Pancho’s sentence to life imprisonment and otherwise confirmed the convictions and sentences (judgment dated 3-5-2005). Pratham and Pancho obtained special-leave, resulting in the present criminal appeals before the Supreme Court.

Legal Issues Presented

  1. Whether the extra-judicial confession attributed to Accused 1 (Pratham) was credible and could validly be used to convict either Pratham himself or co-accused Pancho.
  2. Whether belated recoveries of a country-made pistol and tractor parts, allegedly at the instance of the accused, constituted reliable corroborative evidence.
  3. In the absence of other substantive evidence, could the convictions under Sections 302/34 and 392 IPC be sustained?

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
Gopal Sah v. State of Bihar (2008) 17 SCC 128 Extra-judicial confession is inherently weak evidence and courts ordinarily seek corroboration before acting upon it. Used to underscore the need for independent, cogent circumstances before relying on Pratham’s alleged confession.
Kashmira Singh v. State of Madhya Pradesh, AIR 1952 SC 159 Court must first assess other evidence; confession of a co-accused may only lend assurance and cannot be the sole basis for conviction. Applied to test whether, absent reliable corroboration, the confession could support convictions — it could not.
Bhuboni Sahu v. R. (1948-49) 76 IA 147 Same principle as Kashmira Singh regarding limited use of co-accused confession. Cited indirectly (through Kashmira Singh) to reinforce the above approach.
Emperor v. Lalit Mohan Chuckerbutty, ILR (1911) 38 Cal 559 Foundational observation on treating co-accused confessions with caution. Referenced to support the cautious evidentiary approach adopted by the Court.
Haricharan Kurmi v. State of Bihar, AIR 1964 SC 1184 Confession of a co-accused is not “evidence” within Section 3 of the Evidence Act; Section 30 only permits, but does not compel, the court to consider it. Relied upon to hold that Pratham’s confession, even if admissible, could not substitute for substantive proof against Pancho or Pratham himself.

Court's Reasoning and Analysis

  • Credibility of the confession: The extra-judicial confession allegedly made by Pratham occurred five months after the offence and was made to PW-4, a person living 35–40 km away with no demonstrated close relationship. The Court found it implausible that Pratham would voluntarily confess under such circumstances. Pratham also retracted the confession in his Section 313 statement, further eroding its reliability.
  • Recovery of the pistol: Pancho was arrested six months after the murder; a country-made pistol was said to be recovered from him. Although the forensic report matched the pistol with the fatal bullet, the prosecution failed to establish continuous custody of the weapon during the six-month gap. Pancho denied the recovery. The Court held the evidence insufficient to attribute the shooting to him.
  • Discovery of tractor parts: Tractor components allegedly recovered at the instance of both accused were common, easily available and recovered months after the incident, often in the presence of the deceased’s brother who identified them. The Court regarded these discoveries as lacking probative value.
  • Legal test for co-accused confession: Applying Kashmira Singh and Haricharan Kurmi, the Court reiterated that a co-accused’s confession is not substantive evidence and, without independent corroboration, cannot sustain a conviction.
  • Absence of other sterling evidence: Once the confession and belated recoveries were discounted, no credible evidence remained linking either appellant to the offences. Consequently, the convictions under Sections 302/34 and 392 IPC could not stand.

Holding and Implications

Holding: The Supreme Court allowed the appeals and set aside the convictions and sentences of Accused 1 (Pratham) and Accused 2 (Pancho); their bail bonds were discharged and the appeals were disposed of.

Implications: The decision results in the acquittal of both appellants and underscores the judiciary’s cautious approach toward extra-judicial confessions and belated recoveries lacking corroboration. The ruling applies established principles and does not create new precedent, but it reinforces existing standards for evidentiary sufficiency in criminal prosecutions.

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    Pancho v. State Of Haryana .

    Ranjana P. Desai, J.— These two appeals, by special leave, can be disposed of by a common judgment as they arise out of the same facts and challenge the same judgment and order dated 3-5-2005 of the Punjab and Haryana High Court. Criminal Appeal No. 1050 of 2005 is filed by original A-2, Pancho and Criminal Appeal No. 1222 of 2005 is filed by original Accused 1, Pratham. For the sake of convenience, original Accused 1, Pratham is referred to as “A-1, Pratham”, original Accused 2, Pancho is referred to as “A-2, Pancho” and original Accused 3, Gajraj is referred to as “A-3, Gajraj”.

    2. A-1, Pratham; A-2, Pancho and A-3, Gajraj were tried by the Additional Sessions Judge, Faridabad in Sessions Case No. 40 of 11-12-2002/30-11-1999 for the offence punishable under Section 396 of the Penal Code, 1860 (for short “IPC”). According to the prosecution, two more persons were involved in the offence in question viz. Shishu Ram alias Shishu, who expired after the charge was framed and one Bhago, who is absconding. He is declared absconder.

    3. Shortly stated, the case of the prosecution is that PW 1, Jagat Singh, the brother of deceased Kartar Singh lodged FIR (Ext. PA) on 8-2-1999 at 8.40 a.m with PW 12, ASI Keshav Ram at Sadar Palwal, Faridabad. PW 1 Jagat Singh reported that on 7-2-1999 deceased Kartar Singh had left their house for the Sugar Mill, Palwal. He drove his own tractor. He was to bring back two trolleys of sugarcane which were already parked outside the sugar mill. PW 1 Jagat Singh further reported that on 8-2-1999 at about 7.00 a.m, they were informed that the dead body of Kartar Singh was lying in a pool of blood at a distance of 10 feet from the road in the field of PW 1 Jagat Singh, a resident of Gopalgarh. Both the trolleys were parked on the roadside but the tractor was not at the spot.

    4. PW 1 Jagat Singh further reported that some unknown persons opened fire at deceased Kartar Singh due to which he sustained injuries on his waist and succumbed to the said injuries. PW 1 Jagat Singh further reported that the said unknown persons had taken away the tractor.

    5. It appears that till 31-7-1999, the investigating agency did not make any progress. According to the prosecution, on 31-7-1999, A-1, Pratham approached PW 4, Nathi Singh, ex-member of Panchayat and told him that on 5-2-1999 when he, accused Shishu and A-3, Gajraj were sitting in the house of A-1, Pratham, A-3, Gajraj told them that they were in need of money. A-2, Pancho told them that he had a country-made pistol. They discussed about the sugar mill at Bamnikhera where some farmers came with new tractors. They planned a robbery.

    6. They went on a truck to Bamnikhera at 7.00 p.m where A-3, Gajraj and accused Shishu had a conversation with deceased Kartar Singh. When the tractor was unloaded, both of them accompanied deceased Kartar Singh in his tractor. Accused Shishu and A-1, Pratham were standing outside. When the tractor travelled a distance of two killas, A-3, Gajraj gave a signal to A-2, Pancho, who fired a shot at deceased Kartar Singh from his country-made pistol. A-3, Gajraj stopped the tractor, removed the dead body of deceased Kartar Singh and threw it in a wheat field. They left the tractor trolley at the spot and ran away with the tractor so as to reach Paramendra via Barsana.

    7. A-1, Pratham is further stated to have told PW 4 Nathi Singh that they took the tractor to accused Bhago and narrated the entire incident to him and asked him to sell the tractor and thereafter they went back to their house. A-1, Pratham is further stated to have told PW 4 Nathi Singh that they came back after a couple of days and came to know that the tractor could not be sold. Therefore, they removed some parts of the tractor and left it on the road near Bharatpur.

    8. As desired by A-1, Pratham, he was produced before PW 24, Inspector Raghbir Singh on 31-7-1999 by PW 4 Nathi Singh. PW 24 Inspector Raghbir Singh arrested A-1, Pratham and interrogated him. According to PW 24 Raghbir Singh, during interrogation, A-1, Pratham told him that about 3-4 months back, he along with accused Shishu and other accused had snatched a tractor, shot the driver of that tractor, thrown his body in the field and taken the tractor with them. On the same day, accused Shishu was arrested by PW 24 Raghbir Singh.

    9. According to the prosecution, on 1-8-1999, A-1, Pratham disclosed that he had left the tractor on the road near Bharatpur, concealed some parts, which had come to his share i.e the seat cover, one thin rod along with bumper in his field. In pursuance to this disclosure statement, the said articles were recovered at the instance of A-1, Pratham. A battery box with one toolbox is stated to have been recovered at the instance of accused Shishu.

    10. On 16-8-1999, PW 24 Inspector Raghbir Singh arrested A-2, Pancho near Dabchick on the basis of suspicion. His personal search led to recovery of a country-made pistol of .315 bore (Ext. P-12) which was taken into possession vide recovery memo (Ext. PL). It was attested by PW 15, Samunder Singh, the brother of deceased Kartar Singh and one Hardev. On a statement made by A-2, Pancho, the police also discovered an iron pipe and three pieces of rope from under stones at Village Barsana which were identified by PW 15 Samunder Singh to be that of their tractor. They were taken into possession vide recovery memo (Ext. PM/1). On 25-9-1999, A-3, Gajraj was arrested and at his instance, three pieces of ropes are stated to have been recovered.

    11. Though the accused were charged under Section 396 IPC, the learned Sessions Judge was of the view that conviction of the three accused cannot be recorded under Section 396 IPC as only four persons had participated in the crime. The learned Sessions Judge was of the view further that A-2, Pancho could be convicted under Section 302 IPC simpliciter and A-1, Pratham and A-3, Gajraj could be convicted under Section 302 read with Section 34 IPC. According to him, all the accused were also liable to be convicted under Section 392 IPC.

    12. So far as A-2, Pancho is concerned, the learned Sessions Judge sentenced him to death for the offence under Section 302 IPC as according to him, it was a heinous crime which would have wide ramification on the life of the agricultural community. He sentenced A-1, Pratham and A-3, Gajraj to undergo imprisonment for life under Section 302 read with Section 34 IPC. All the accused were sentenced to undergo rigorous imprisonment for 10 years for the offence under Section 392 IPC.

    13. While dealing with the reference under Section 366 of the Criminal Procedure Code, 1973 (for short “the Code”) and the criminal appeal filed by A-1, Pratham and A-3, Gajraj, the High Court commuted the sentence of death imposed on A-2, Pancho to imprisonment for life. The High Court confirmed the sentence of life imprisonment imposed on A-1, Pratham and A-3, Gajraj. The High Court maintained the sentence imposed on the accused for the offence under Section 392 IPC.

    14. We have heard the counsel for the parties. We also requested Mr Lalit, learned Senior Counsel to assist us. In deference to our request, Mr Lalit has, as usual, ably assisted us.

    15. There is no dispute about the fact that deceased Kartar Singh died on account of firearm injuries. The evidence of PW 17, Dr. Jagmohan Mittal, who did the post-mortem on the dead body of deceased Kartar Singh is clear on that point.

    16. The extra-judicial confession made by A-1, Pratham is the main plank of the prosecution case. It is true that an extra-judicial confession can be used against its maker, but as a matter of caution, courts look for corroboration to the same from other evidence on record. In Gopal Sah v. State of Bihar (2008) 17 SCC 128 this Court while dealing with an extra-judicial confession held that an extra-judicial confession is on the face of it, a weak evidence and the courts are reluctant, in the absence of a chain of cogent circumstances, to rely on it for the purpose of recording a conviction. We must, therefore, first ascertain whether the extra-judicial confession of A-1, Pratham inspires confidence and then find out whether there are other cogent circumstances on record to support it.

    17. We have already referred to the evidence of PW 4 Nathi Singh before whom A-1, Pratham is stated to have confessed that A-2, Pancho had shot dead deceased Kartar Singh with a country-made pistol. PW 24 Inspector Raghbir Singh has stated that A-1, Pratham confessed that they had shot dead deceased Kartar Singh. He does not say that A-1, Pratham told him that A-2, Pancho had fired at deceased Kartar Singh. The incident is stated to have occurred in the night intervening 7-2-1999 and 8-2-1999. About five months later, on 31-7-1999, A-1, Pratham is stated to have made a confession. This delay creates a doubt about its credibility.

    18. Besides, in his evidence PW 4 Nathi Singh has stated that his village is about 35 km to 40 km from the village of A-1, Pratham and none of his relatives stay in that village. He has stated that he knew A-1, Pratham; that he had come to his village at about 7.30 to 8.00 a.m and stayed with him for 2.00 to 2.30 hours. It does not stand to reason that A-1, Pratham would go voluntarily to PW 4 Nathi Singh, who stayed in another village which is about 35 km to 40 km away from his village and make a confessional statement to him. The prosecution evidence does not indicate that A-1, Pratham and PW 4 Nathi Singh knew each other intimately. It is, therefore, difficult to accept the prosecution case that A-1, Pratham made any extra-judicial confession to PW 4 Nathi Singh. It may be stated here that in his statement recorded under Section 313 of the Code, A-1, Pratham has denied that he made any such statement. This retraction further makes a dent in the alleged extra-judicial confession.

    19. A-2, Pancho was arrested on 16-8-1999 near Dabchick Modale. According to the prosecution, his search resulted in recovery of a country-made pistol (Ext. P/12) of .315 bore. The recovery of the country-made pistol is made more than about six months after the date of incident. It is true that the report of FSL (Ext. PT) states that the country-made pistol marked W/1 was test fired and that the bullet marked BC/1 taken out from the body of deceased Kartar Singh had been fired from the said country-made pistol. The report also states that the holes on the clothes of deceased Kartar Singh which were sent for examination, had been caused by bullet projectiles. We are, however, of the opinion that, on the basis of this report, it is difficult to come to a conclusion that A-2, Pancho was responsible for the firearm injury caused to deceased Kartar Singh.

    20. The prosecution has not led any evidence to show as to in whose custody this pistol was during the period of six months after the incident. In his statement recorded under Section 313 of the Code, A-2, Pancho has denied that any such recovery was made from him. Even assuming that the recovery is proved, we are unable to hold in the absence of any other cogent evidence that it is sufficient to establish that A-2, Pancho caused the fatal firearm injury to deceased Kartar Singh with the said pistol.

    21. Apart from the pistol which is stated to have been recovered from A-2, Pancho, the prosecution has relied on certain other discoveries made at the instance of the accused. On 1-8-1999, pursuant to the statement made by A-1, Pratham, one bumper, one patli and one seat cover are stated to have been discovered. PW 15 Samunder Singh, brother of the deceased identified the said articles to be that of their tractor. On 16-8-1999 at the instance of A-1, Pancho, three pieces of ropes along with an iron pipe are stated to have been discovered. PW 15 Samunder Singh identified them as parts of their tractor. These discoveries are made five months after the incident and significantly, PW 15 Samunder Singh, who is the brother of the deceased, is stated to be present when the discoveries were effected and all articles are identified by him. Pertinently, he has signed the discovery statements of all the accused.

    22. Articles which are stated to have been discovered are easily available in the market. There is nothing special about them. Belated discovery of these articles raises a question about their intrinsic evidentiary value. Besides, if as contended by the prosecution, the accused wanted to sell parts of the tractor, it is difficult to believe that they would preserve them till 1-8-1999. The evidence relating to discovery of these articles must, therefore, be rejected.

    23. As against A-2, Pancho, the prosecution is relying mainly on the extra-judicial confessional statement of A-1, Pratham. The question which needs to be considered is what is the evidentiary value of a retracted confession of a co-accused?

    24. The law on this point is well settled by a catena of judgments of this Court. We may, however, refer to only two judgments to which our attention is drawn by Mr Lalit, learned Senior Counsel. In Kashmira Singh v. State of M.P AIR 1952 SC 159, 1952 Cri LJ 839, referring to the judgment of the Privy Council in Bhuboni Sahu v. R. (1948-49) 76 IA 147, (1949) 50 Cri LJ 872 and observations of Sir Lawrence Jenkins in Emperor v. Lalit Mohan Chuckerbutty ILR (1911) 38 Cal 559, this Court observed that the proper way to approach a case involving confession of a co-accused is, first, to marshal the evidence against the accused excluding the confession altogether from consideration and see whether, if it is believed, a conviction could safely be based on it. If it is capable of belief independently of the confession, then it is not necessary to call the confession in aid.

    25. This Court further noted that: (Kashmira Singh case AIR 1952 SC 159, 1952 Cri LJ 839, AIR p. 160, para 10)

    “10. … cases may arise where the Judge is not prepared to act on the other evidence as it stands even though, if believed, it would be sufficient to sustain a conviction. In such an event, the Judge may call in aid the confession and use it to lend assurance to the other evidence and thus fortify himself in believing what without the aid of the confession, he would not be prepared to accept.”
    (emphasis in original)

    26. In Haricharan Kurmi v. State of Bihar AIR 1964 SC 1184, (1964) 2 Cri LJ 344 the Constitution Bench of this Court was again considering the same question. The Constitution Bench referred to Section 3 of the Evidence Act, 1872 and observed that confession of a co-accused is not evidence within the meaning of Section 3 of the Evidence Act. It is neither oral statement which the court permits or requires to be made before it as per Section 3(1) of the Evidence Act nor does it fall in the category of evidence referred to in Section 3(2) of the Evidence Act which covers all documents produced for the inspection of the court. This Court observed that even then Section 30 provides that a confession may be taken into consideration not only against its maker, but also against a co-accused. Thus, though such a confession may not be evidence as strictly defined by Section 3 of the Evidence Act, “it is an element which may be taken into consideration by the criminal court and in that sense, it may be described as evidence in a non-technical way”. (Haricharan case AIR 1964 SC 1184, (1964) 2 Cri LJ 344, AIR p. 1188, para 11a.)

    27. This Court in Haricharan case AIR 1964 SC 1184, (1964) 2 Cri LJ 344 further observed that Section 30 merely enables the court to take the confession into account. It is not obligatory on the court to take the confession into account. This Court reiterated that a confession cannot be treated as substantive evidence against a co-accused. Where the prosecution relies upon the confession of one accused against another, the proper approach is to consider the other evidence against such an accused and if the said evidence appears to be satisfactory and the court is inclined to hold that the said evidence may sustain the charge framed against the said accused, the court turns to the confession with a view to assuring itself that the conclusion which it is inclined to draw from the other evidence is right.

    28. This Court in Haricharan case AIR 1964 SC 1184, (1964) 2 Cri LJ 344 clarified that though confession may be regarded as evidence in generic sense because of the provisions of Section 30 of the Evidence Act, the fact remains that it is not evidence as defined in Section 3 of the Evidence Act. Therefore, in dealing with a case against an accused, the court cannot start with the confession of a co-accused; it must begin with other evidence adduced by the prosecution and after it has formed its opinion with regard to the quality and effect of the said evidence, then it is permissible to turn to the confession in order to receive assurance to the conclusion of guilt which the judicial mind is about to reach on the said other evidence.

    29. Applying the above principles to the case on hand, we find that so far as A-2, Pancho is concerned, except the evidence of alleged belated discovery of certain articles at his instance, which we have already found to be doubtful, there is no other evidence on record to connect him to the offence in question. When there is no other evidence of sterling quality on record establishing his involvement, he cannot be convicted on the basis of the alleged extra-judicial confession of the co-accused A-1, Pratham, which in our opinion, is also not credible. Once A-1, Pratham's extra-judicial confession is obliterated and kept out of consideration, his conviction also cannot be sustained because we have come to the conclusion that the alleged discovery of articles at his instance cannot be relied upon. There is thus, no credible evidence to persuade us to uphold the conviction of A-1, Pratham.

    30. In view of the above, we set aside the impugned judgment and order. A-1, Pratham and A-2, Pancho are on bail. Their bail bonds stand discharged. The appeals are disposed of in the aforestated terms.

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    Pancho v. State Of Haryana .
    (Oct 20, 2011)