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AMICUS AI
Citation Codes
Neutral Citations
2014 INSC 147
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • The Code of Criminal Procedure, 1973
  • Sections 187 and 196 of the Motor Vehicles Act, 1988
  • Section 197 of the MV Act
  • Section 378 of the Code of Criminal Procedure, 1973
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 134 of the MV Act
  • Section 133 of the MV Act
  • (b) give on demand by a police officer any information required by him, or, if no police officer is present, report the circumstances of the occurrence,
  • Section of the Criminal Procedure Code (CrPC)
  • Section 132(1)(c) of the MV Act
  • Section 279 and 304-A of the Penal Code, 1860 (45 of 1860)
  • Sections 187 and 197 of the MV Act
  • Section 187 of the MV Act, Section 279 and 304-A IPC
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Cites
Cited by
Citation Codes
Neutral Citations
2014 INSC 147
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • The Code of Criminal Procedure, 1973
  • Sections 187 and 196 of the Motor Vehicles Act, 1988
  • Section 197 of the MV Act
  • Section 378 of the Code of Criminal Procedure, 1973
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 134 of the MV Act
  • Section 133 of the MV Act
  • (b) give on demand by a police officer any information required by him, or, if no police officer is present, report the circumstances of the occurrence,
  • Section of the Criminal Procedure Code (CrPC)
  • Section 132(1)(c) of the MV Act
  • Section 279 and 304-A of the Penal Code, 1860 (45 of 1860)
  • Sections 187 and 197 of the MV Act
  • Section 187 of the MV Act, Section 279 and 304-A IPC
Smart Summary

Factual and Procedural Background

The appellant was charge-sheeted for offences under Sections 279 and 304-A of the Indian Penal Code, 1860 and Sections 187 and 196 of the Motor Vehicles Act, 1988 arising out of a road accident on 11 February 2004 in which a two-year-old child died after a tractor allegedly driven by the appellant ran over her. After trial in C.C. No. 707 of 2004 before the Judicial Magistrate, First Class, Hubli, the appellant was acquitted on 25 May 2005. The State appealed under Section 378 of the Code of Criminal Procedure, 1973. Re-appreciating the evidence, the High Court of Karnataka, by judgment in Criminal Appeal No. 2139 of 2005, convicted the appellant under Sections 279 and 304-A IPC, imposed concurrent sentences of six and three months’ simple imprisonment, and acquitted him of the Motor Vehicles Act offences. The appellant, having already spent five months and five days in custody during investigation, sought relief before the Supreme Court.

Legal Issues Presented

  1. Whether the High Court, while exercising appellate powers under Section 378 CrPC, was justified in reversing an order of acquittal merely because another view of the evidence was possible.
  2. Consequentially, whether the conviction of the appellant under Sections 279 and 304-A IPC could be sustained in the absence of direct evidence identifying him as the driver or proving rash and negligent driving.

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
Gamini Bala Koteswara Rao v. State of A.P. (2009) 10 SCC 636 High Court may re-appraise evidence and reverse acquittal only if the trial court’s judgment is “perverse”, i.e. against the weight of evidence. Court relied on this principle to test whether the High Court identified perversity before reversing the acquittal; it found none.
K. Prakashan v. P.K. Surenderan (2008) 1 SCC 258 Appellate court should not overturn an acquittal merely because another view is possible. Used to emphasise that possibility of a different view is insufficient ground for reversal.
T. Subramanian v. State of T.N. (2006) 1 SCC 401 If two reasonable views exist, prosecution cannot be said to have proved the case beyond reasonable doubt. Supported the finding that the High Court could not convict when evidence permitted two plausible views.
Bhim Singh v. State of Haryana (2002) 10 SCC 461 Interference with acquittal justified only when the trial court’s view is one no reasonable person would take. Invoked to show the trial court’s view was reasonable and therefore should not have been disturbed.
Kallu v. State of M.P. (2006) 10 SCC 313 Appellate court should not reverse a plausible acquittal; must assign reasons if it does. Court noted the High Court failed to show why the trial court’s plausible view was untenable.
Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225 Appellate court must first find trial court findings “palpably wrong, manifestly erroneous or demonstrably unsustainable” before re-appraising evidence. Applied to hold that none of those infirmities were found by the High Court.
Ganpat v. State of Haryana (2010) 12 SCC 59 Sets out principles for appellate interference with acquittals—only for “compelling and substantial reasons”. Cited to reiterate the restrictive grounds for overturning acquittals, absent in the present case.
State of Punjab v. Karnail Singh (2003) 11 SCC 271 Presumption of innocence strengthened by acquittal; yet miscarriage of justice must be prevented. Reaffirmed that though preventing miscarriage of justice is vital, the High Court must meet the threshold before reversing.
Chandrappa v. State of Karnataka (2007) 4 SCC 415 Enumerates general principles governing appellate review of acquittals, including the “double presumption of innocence”. Court used these principles to conclude that the High Court overlooked the double presumption in favour of the accused.

Court's Reasoning and Analysis

The Supreme Court observed that the trial court had acquitted the appellant after a thorough examination of eleven prosecution witnesses and concluded that the identity of the driver and the existence of rash and negligent driving were doubtful. The High Court, while exercising jurisdiction under Section 378 CrPC, re-appreciated the same evidence and convicted the appellant solely because it considered another view possible, relying mainly on the fact that unidentified persons had scolded the appellant at the hospital.

Reviewing the applicable jurisprudence, the Court emphasised that an appellate court may reverse an acquittal only when the trial court’s judgment is perverse, based on no evidence, or demonstrably unreasonable. It cited a consistent line of authority holding that where two reasonable views are possible, the view favouring the accused must prevail. The Court found that the High Court did not record any finding that the trial court’s conclusions were perverse, palpably wrong, or unsupported by evidence. Nor did the High Court point to any non-consideration or misreading of material evidence by the trial court.

Given the absence of direct evidence identifying the appellant as the driver or establishing rash and negligent driving, and in light of the restrictive principles governing interference with acquittals, the Supreme Court held that the High Court exceeded its jurisdiction in substituting the acquittal with a conviction.

Holding and Implications

Appeal Allowed; trial court’s order of acquittal restored and High Court’s conviction set aside.

Immediate Effect: The appellant stands acquitted of all charges, and the sentences imposed by the High Court are annulled.

Broader Implication: The decision reinforces the stringent standards that appellate courts must observe before overturning an acquittal, underscoring that mere availability of an alternative view is insufficient without a finding of perversity or manifest error in the trial court’s judgment. No new legal principle was created, but existing safeguards for accused persons against unwarranted reversal of acquittals were emphatically reaffirmed.

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    Basappa v. State Of Karnataka .

    Kurian, J.— Leave granted. The appellant is the accused in CC No. 707 of 2004 on the file of the Judicial Magistrate, First Class at Hubli, Karnataka. He was charge-sheeted under Sections 279 and 304-A of the Penal Code, 1860 (45 of 1860) (hereinafter referred to as “IPC”) and Sections 187 and 196 of the Motor Vehicles Act, 1988 (hereinafter referred to as “the MV Act”). The accident occurred on 11-2-2004 at 2.30 p.m when the appellant was allegedly driving a tractor with a trailer. The vehicle hit against a scooty and resultantly a two year old child travelling in the scooty fell down. The tractor ran over the child and she succumbed to the injury. PWs 1 to 11 were examined and seven documents were marked on the prosecution side. Two documents were marked on the side of the accused.

    2. The learned Magistrate, after elaborately discussing the evidence, came to the following conclusion at para 22 of the judgment dated 25-5-2005:

    “22. Perused the evidence of PWs 1 to 11 and the case file; after perusal of the same, it creates doubt whether this accused was the driver at the relevant point of time or not, so also to say that the accident happened due to the rash and negligent act of this accused, as there is no cogent, impeachable and clinching evidence with respect to the ingredients of the alleged offences. Further in view of these types of discrepancies of the prosecution witnesses case is not beyond doubt. Had the prosecution been able to explain clearly the abovesaid doubtful circumstances, then certainly this Court could have believed the evidence of the material witnesses but now the doubtful evidence and circumstances are not cleared. Hence I am not accepting the stand taken by the learned Additional Public Prosecutor. Therefore in view of so many discrepancies in the versions deposed before the Court and one given before the police, it creates doubt whether this accused was involved in the commission of offences or not. Therefore, I feel the accused is entitled for acquittal.”
    (emphasis supplied)

    3. We are informed that the accused was on bail during the trial but remained in custody for five months and five days during the investigation.

    4. The State filed appeal under Section 378 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “CrPC”). The High Court reappreciated the whole evidence and came to the conclusion Criminal Appeal No. 2139 of 2005 that the appellant was liable to be convicted under Sections 279 and 304-A IPC. Further, it was held that “the prosecution has failed to prove the offences under Sections 187 and 197 of the MV Act”. Accordingly, the appeal was allowed and the appellant was sentenced to undergo simple imprisonment for a period of six months with a fine of Rs 2000 under Section 304-A and for three months with a fine of Rs 500 under Section 279 IPC. A default sentence was also given. The sentences were to run concurrently. Thus aggrieved, the appellant is before this Court.

    5. Section 197 of the MV Act deals with unauthorised driving of a motor vehicle. Section 187 of the MV Act reads as follows:

    “187. Punishment for offences relating to accident.—Whoever fails to comply with the provisions of clause (c) of sub-section (1) of Section 132 or of Section 133 or Section 134 shall be punishable with imprisonment for a term which may extend to three months, or with fine which may extend to five hundred rupees, or with both or, if having been previously convicted of an offence under this section, he is again convicted of an offence under this section, with imprisonment for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both.”

    6. Section 132(1)(c) of the MV Act was omitted w.e.f 14-11-1994. Section 133 deals with duty of the driver, owner or conductor to furnish information on demand. There is no such case for the prosecution. Therefore, the alleged offence could only be non-compliance with Section 134, which reads as under:

    “134. Duty of driver in case of accident and injury to a person.—When any person is injured or any property of a third party is damaged, as a result of an accident in which a motor vehicle is involved, the driver of the vehicle or other person in charge of the vehicle shall—
    (a) unless it is not practicable to do so on account of mob fury or any other reason beyond his control, take all reasonable steps to secure medical attention for the injured person, by conveying him to the nearest medical practitioner or hospital, and it shall be the duty of every registered medical practitioner or the doctor on duty in the hospital immediately to attend to the injured person and render medical aid or treatment without waiting for any procedural formalities, unless the injured person or his guardian, in case he is a minor, desires otherwise;
    (b) give on demand by a police officer any information required by him, or, if no police officer is present, report the circumstances of the occurrence, including the circumstances, if any, for not taking reasonable steps to secure medical attention as required under clause (a), at the nearest police station as soon as possible, and in any case within twenty-four hours of the occurrence;
    (c) give the following information in writing to the insurer, who has issued the certificates of insurance, about the occurrence of the accident, namely—
    (i) insurance policy number and period of its validity;
    (ii) date, time and place of accident;
    (iii) particulars of the persons injured or killed in the accident;
    (iv) name of the driver and the particulars of his driving licence.
    Explanation.—For the purposes of this section, the expression ‘driver’ includes the owner of the vehicle.”
    (emphasis supplied)

    7. In the instant case, the main defence of the appellant before the trial court was that there was no evidence to hold that he was the driver of the tractor at the relevant time. According to the prosecution, there is no direct evidence. Even the injured witness PW 5, who was driving the scooty, has not identified the driver. The High Court, on the only evidence that the appellant was scolded by people in the hospital, has come to the conclusion that the appellant was the driver of the tractor. There is also no direct evidence with regard to the ingredients of Sections 279 and 304-A IPC. The High Court, on reappreciation of the evidence, has taken another view so as to convict the accused.

    8. There is no finding in the impugned judgment Criminal Appeal No. 2139 of 2005 by the High Court that the conclusions drawn by the trial court are perverse so as to mean that the same is against the weight of evidence. The important issue, thus, for our consideration is—whether the High Court was justified in reappreciating the evidence and reversing the order of acquittal merely because of a possibility of another view.

    9. The High Court in an appeal under Section 378 CrPC is entitled to reappraise the evidence and conclusions drawn by the trial court, but the same is permissible only if the judgment of the trial court is perverse, as held by this Court in Gamini Bala Koteswara Rao v. State of A.P (2009) 10 SCC 636 To quote:

    “14. We have considered the arguments advanced and heard the matter at great length. It is true, as contended by Mr Rao, that interference in an appeal against an acquittal recorded by the trial court should be rare and in exceptional circumstances. It is, however, well settled by now that it is open to the High Court to reappraise the evidence and conclusions drawn by the trial court but only in a case when the judgment of the trial court is stated to be perverse. The word ‘perverse’ in terms as understood in law has been defined to mean ‘against the weight of evidence’. We have to see accordingly as to whether the judgment of the trial court which has been found perverse by the High Court was in fact so.”
    (emphasis supplied)

    10. It is also not the case of the prosecution that the judgment of the trial court is based on no material or that it suffered from any legal infirmity in the sense that there was non-consideration or misappreciation of the evidence on record. Only in such circumstances, reversal of the acquittal by the High Court would be justified. In K. Prakashan v. P.K Surenderan (2008) 1 SCC 258, it has also been affirmed by this Court that the appellate court should not reverse the acquittal merely because another view is possible on the evidence. In T. Subramanian v. State of T.N (2006) 1 SCC 401, it has further been held by this Court that if two views are reasonably possible on the very same evidence, it cannot be said that the prosecution has proved the case beyond reasonable doubt.

    11. In Bhim Singh v. State of Haryana (2002) 10 SCC 461, it has been clarified that interference by the appellate court against an order of acquittal would be justified only if the view taken by the trial court is one which no reasonable person would in the given circumstances, take.

    12. In Kallu v. State of M.P (2006) 10 SCC 313, it has been held by this Court that if the view taken by the trial court is a plausible view, the High Court will not be justified in reversing it merely because a different view is possible. To quote:

    “8. While deciding an appeal against acquittal, the power of the appellate court is no less than the power exercised while hearing appeals against conviction. In both types of appeals, the power exists to review the entire evidence. However, one significant difference is that an order of acquittal will not be interfered with, by an appellate court, where the judgment of the trial court is based on evidence and the view taken is reasonable and plausible. It will not reverse the decision of the trial court merely because a different view is possible. The appellate court will also bear in mind that there is a presumption of innocence in favour of the accused and the accused is entitled to get the benefit of any doubt. Further, if it decides to interfere, it should assign reasons for differing with the decision of the trial court.”
    (emphasis supplied)

    13. In Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225, this Court has taken the view that while considering the appeal against acquittal, the appellate court is first required to seek an answer to the question whether the findings of the trial court are palpably wrong, manifestly erroneous or demonstrably unsustainable and if the court answers the above question in negative, the acquittal cannot be disturbed. To quote:

    “7. … the entire approach of the trial court in dealing with the evidence was patently illegal or the conclusions arrived at by it were wholly untenable. While sitting in judgment over an acquittal the appellate court is first required to seek an answer to the question whether the findings of the trial court are palpably wrong, manifestly erroneous or demonstrably unsustainable. If the appellate court answers the above question in the negative the order of acquittal is not to be disturbed. Conversely, if the appellate court holds, for reasons to be recorded, that the order of acquittal cannot at all be sustained in view of any of the above infirmities it can then—and then only—reappraise the evidence to arrive at its own conclusions.”
    (emphasis supplied)

    14. In Ganpat v. State of Haryana (2010) 12 SCC 59, at para 15, some of the above principles have been restated. To quote:

    “15. The following principles have to be kept in mind by the appellate court while dealing with appeals, particularly, against an order of acquittal:
    (i) There is no limitation on the part of the appellate court to review the evidence upon which the order of acquittal is founded and to come to its own conclusion.
    (ii) The appellate court can also review the trial court's conclusion with respect to both facts and law.
    (iii) While dealing with the appeal preferred by the State, it is the duty of the appellate court to marshal the entire evidence on record and by giving cogent and adequate reasons may set aside the judgment of acquittal.
    (iv) An order of acquittal is to be interfered with only when there are ‘compelling and substantial reasons’ for doing so. If the order is ‘clearly unreasonable’, it is a compelling reason for interference.
    (v) When the trial court has ignored the evidence or misread the material evidence or has ignored material documents like dying declaration/report of ballistic experts, etc. the appellate court is competent to reverse the decision of the trial court depending on the materials placed.”

    15. The exercise of power under Section 378 CrPC by the court is to prevent failure of justice or miscarriage of justice. There is miscarriage of justice if an innocent person is convicted; but there is failure of justice if the guilty is let scot-free. As cautioned by this Court in State of Punjab v. Karnail Singh (2003) 11 SCC 271:

    “6. There is no embargo on the appellate court reviewing the evidence upon which an order of acquittal is based. Generally, the order of acquittal shall not be interfered with because the presumption of innocence of the accused is further strengthened by acquittal. The golden thread which runs through the web of administration of justice in criminal cases is that if two views are possible on the evidence adduced in the case, one pointing to the guilt of the accused and the other to his innocence, the view which is favourable to the accused should be adopted. The paramount consideration of the court is to ensure that miscarriage of justice is prevented. A miscarriage of justice which may arise from acquittal of the guilty is no less than from the conviction of an innocent. In a case where admissible evidence is ignored, a duty is cast upon the appellate court to reappreciate the evidence even where the accused has been acquitted, for the purpose of ascertaining as to whether any of the accused committed any offence or not.”
    (emphasis supplied)

    16. In this context, yet another caution struck by this Court in Chandrappa v. State of Karnataka (2007) 4 SCC 415 would also be relevant:

    “42. From the above decisions, in our considered view, the following general principles regarding powers of the appellate court while dealing with an appeal against an order of acquittal emerge:
    (1) An appellate court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded.
    (2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate court on the evidence before it may reach its own conclusion, both on questions of fact and of law.
    (3) Various expressions, such as, ‘substantial and compelling reasons’, ‘good and sufficient grounds’, ‘very strong circumstances’, ‘distorted conclusions’, ‘glaring mistakes’, etc. are not intended to curtail extensive powers of an appellate court in an appeal against acquittal. Such phraseologies are more in the nature of ‘flourishes of language’ to emphasise the reluctance of an appellate court to interfere with acquittal than to curtail the power of the court to review the evidence and to come to its own conclusion.
    (4) An appellate court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court.
    (5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.”
    (emphasis supplied)

    17. The High Court in the impugned judgment Criminal Appeal No. 2139 of 2005 does not seem to have taken a view that the judgment of the trial court acquitting the accused is based on no material or it is perverse or the view by the trial court is wholly unreasonable or it is not a plausible view or there is non-consideration of any evidence or there is palpable misreading of evidence, etc. It is not the stand of the High Court that there had been some miscarriage of justice in the way the trial court has appreciated the evidence. On the contrary, it is the only stand of the High Court that on the available evidence, another view is also reasonably possible in the sense that the appellant-accused could have been convicted. In such circumstances, the High Court was not justified in reversing the acquittal. The High Court itself having acquitted the appellant under Section 187 of the MV Act on the ground of no evidence, whether it was possible to hold him guilty under Sections 279 and 304-A IPC, is itself a seriously doubtful question. However, it is not necessary to pronounce on that issue since the appellant is liable to succeed otherwise.

    18. The appeal is allowed. The impugned judgment Criminal Appeal No. 2139 of 2005 is set aside and that of the trial court is restored.

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    Comments

    Basappa v. State Of Karnataka .
    (Feb 27, 2014)