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Sachchey Lal Tiwari v. State Of U.P .

Supreme Court Of India
Oct 6, 2004
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Factual and Procedural Background

Both appeals arise out of the same incident and common judgment of the Allahabad High Court. On 3 November 1995, at about 6:45 a.m., Sachchey Lal Tiwari, Bachchey Lal Tiwari and one Pintoo were allegedly dismantling the boundary ridge separating their agricultural land from that of the complainant, Achhaiber Misra. When Misra and his two sons objected, an altercation ensued. Pintoo handed a pistol to Sachchey Lal, whereupon Sachchey Lal fired at Misra’s sons, Vijay Shankar Misra and Surender Nath Misra, killing both on the spot. Achhaiber Misra lodged the FIR the same morning at Police Station Sarnath, District Varanasi. After investigation, a chargesheet under Section 302 IPC and Section 302/34 IPC was filed against both accused.

The trial court convicted both men: Sachchey Lal was sentenced to death and Bachchey Lal to life imprisonment. On reference/appeal, the High Court: (i) upheld conviction of Sachchey Lal but commuted the death penalty to life imprisonment; and (ii) acquitted Bachchey Lal.

Two appeals reached the Supreme Court: Criminal Appeal No. 270 of 2001 by Sachchey Lal challenging his conviction/sentence, and Criminal Appeal No. 271 of 2001 by the State of Uttar Pradesh challenging the acquittal of Bachchey Lal. A prior State challenge to the commutation of Sachchey Lal’s death sentence had already been dismissed (order dated 19-2-2001). The Supreme Court judgment under review disposes of both remaining appeals.

Legal Issues Presented

  1. Whether Sachchey Lal Tiwari is entitled to the benefit of Exception 4 to Section 300 IPC (sudden fight without pre-meditation), thereby reducing liability for murder under Section 302 IPC.
  2. Whether the Supreme Court should interfere with the High Court’s acquittal of Bachchey Lal Tiwari in exercise of its appellate jurisdiction.
  3. Whether the testimony of PW 2 (Rama Kant Misra) is unreliable on the ground that he was a “chance witness.”

Arguments of the Parties

Accused/Appellant (Sachchey Lal Tiwari) & Respondent (Bachchey Lal Tiwari)

  • Evidence of PW 1 and PW 2 is unreliable; PW 2 is a “chance witness” who failed to explain his presence at the scene.
  • Assuming the prosecution version is correct, the incident resulted from a sudden quarrel; hence Exception 4 to Section 300 IPC applies and Section 302 IPC is inapplicable.

State of Uttar Pradesh

  • The testimonies of PW 1 and PW 2 are cogent and credible; no infirmity is shown.
  • The brutal manner of killing two unarmed persons rules out the application of Exception 4; conviction under Section 302 IPC must stand.
  • Since the same evidence was accepted against Sachchey Lal, it ought to have been accepted against Bachchey Lal; the High Court erred in acquitting him.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dhirajbhai Gorakhbhai Nayak v. State of Gujarat (2003) 9 SCC 322 Enumerates the four ingredients required to invoke Exception 4 to Section 300 IPC; defines “sudden fight,” “heat of passion,” and “undue advantage.” Court applied these criteria and concluded that the killings were pre-meditated and cruel, thereby excluding Exception 4.
Bhagwan Singh v. State of M.P. (2002) 4 SCC 85 Appellate duty to re-appreciate evidence ignored by the court of first instance, even in appeals against acquittal. Laid foundation for examining whether the High Court had unjustifiably ignored admissible evidence while acquitting Bachchey Lal.
Shivaji Sahabrao Bobade v. State of Maharashtra (1973) 2 SCC 793 Interference with acquittal permissible only for compelling and substantial reasons. Guided the Supreme Court in deciding whether the High Court’s view was “clearly unreasonable.”
Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225 Same guiding principles on appeals against acquittal. Reinforced the standard applied to the State’s appeal.
Jaswant Singh v. State of Haryana (2000) 4 SCC 484 Criteria for setting aside an acquittal when evidence has been wrongly rejected. Considered while evaluating the High Court’s treatment of eyewitness evidence.
Raj Kishore Jha v. State of Bihar (2003) 11 SCC 519 Reiterates the “possible view” doctrine protecting acquittals. Court relied on this to respect the High Court’s possible view favoring Bachchey Lal.
State of Punjab v. Karnail Singh (2003) 11 SCC 271 Clarifies when appellate interference with acquittal is justified. Cited as part of the collective jurisprudence restraining interference.
State of Punjab v. Phola Singh (2003) 11 SCC 58 Further authority on limited scope of interference with acquittal. Supported the Court’s reluctance to overturn the acquittal.
Suchand Pal v. Phani Pal (2003) 11 SCC 527 Emphasises prevention of miscarriage of justice in both convictions and acquittals. Balanced the need to avoid wrongful conviction while ensuring the guilty are not unjustly acquitted.

Court's Reasoning and Analysis

Reliability of PW 2: The Court rejected the description of PW 2 as a “chance witness,” noting that in Indian rural settings witnesses cannot be discredited merely because they were passers-by. There was no suggestion of animosity against the accused, and both lower courts had already found his evidence trustworthy.

Application of Exception 4 to Section 300 IPC: After reciting the statutory ingredients and principles articulated in Dhirajbhai Nayak, the Court held that the killings were not the result of a mutual, sudden fight. The assailant acted with a firearm handed to him for the express purpose of killing, indicating pre-meditation, use of a deadly weapon and cruel manner. Consequently, Exception 4 did not apply and conviction under Section 302 IPC was proper.

Scope of Appellate Interference with Acquittal: Surveying earlier Supreme Court authority, the Bench reiterated that an acquittal reinforces the presumption of innocence and should be disturbed only for compelling reasons. The High Court had found it improbable that Bachchey Lal’s exhortation could have been heard by PW 2, given the distance and absence of evidence of a loud voice. This was deemed a “possible view,” and therefore immune from interference.

Holding and Implications

Both appeals are dismissed.

As a result, Sachchey Lal Tiwari’s conviction for murder and sentence of life imprisonment remain undisturbed, and Bachchey Lal Tiwari’s acquittal stands affirmed. The decision turns on appraisal of evidence and established standards governing appellate review of acquittals; it sets no new legal precedent beyond re-affirming existing principles.

Show all summary ...

Arijit Pasayat, J.— These two appeals are interlinked having their foundation on a judgment of the Allahabad High Court. Appellant Sachchey Lal Tiwari (in Criminal Appeal No. 270 of 2001) and Bachchey Lal Tiwari (Respondent 1 in Criminal Appeal No. 271 of 2001 filed by the State of Uttar Pradesh) faced trial for alleged commission of offences punishable under Section 302 and Section 302 read with Section 34 of the Indian Penal Code, 1860 (in short “IPC”). Both were found guilty and accordingly convicted, while death sentence was imposed on the former, life sentence was imposed on the latter. Reference was made to the High Court for confirmation of the death sentence and appeals were filed by the accused persons. By the impugned judgment the High Court altered the sentence to life sentence for the former and directed acquittal of the latter.

2. Facts giving rise to the prosecution of the two accused are that the complainant Achhaiber Misra (PW 1) and both the accused are residents of Village Ledupur within the circle of Police Station Sarnath, District Varanasi in Uttar Pradesh. The agricultural fields of the two sides also adjoin each other near the old brick kiln towards east and south of the village. The ground level of the field of complainant Achhaiber Misra is slightly higher than the level of the plots of the appellants. On 3-11-1995 at about 6.45 a.m, the accused persons Sachchey Lal Tiwari and Bachchey Lal Tiwari, sons of Mahajan Tiwari and Pintoo, grandson of Mahajan Tiwari were dismantling the demarcating line (medh) between the fields of the complainant Achhaiber Misra and the accused. The complainant Achhaiber Misra witnessed it and he along with his sons Vijai Shanker Misra and Surender Nath Misra (hereinafter referred to as “the deceased” by their respective names) reached near the field and asked the accused not to dismantle the demarcating line of the field. There was exchange of hot words between the two sides. Pintoo, grandson of Mahajan Tiwari took out a pistol and handed it over to the accused Sachchey Lal Tiwari and then Pintoo and Bachchey Lal Tiwari exhorted by saying that the complainant side should be killed. On it Sachchey Lal Tiwari, accused fired with the pistol at deceased Vijai Misra and deceased Surender, as a result of which both sustained firearm injuries and died instantaneously on the spot. The occurrence was witnessed by Prem Nath Misra, Rama Kant Misra (PW 2) and other village persons and thereafter the two accused and Pintoo ran away from the scene of occurrence, leaving behind the dead bodies. Complainant Achhaiber Misra went to Police Station Sarnath in District Varanasi and lodged a written report (Ext. Ka-1) there at about 8.15 a.m On it GD entry was made at the police station and a case against the appellants was registered. The investigating officer, SI Sri Sita Ram Chaudhary (PW 6) reached the scene of occurrence. He inspected the site and prepared the site plan Ext. Ka-6. Thereafter he recorded the statements of the witnesses and took the sample and bloodstained earth from the scene of occurrence and also prepared the panchayatnamas of the dead bodies. The dead bodies were sent to District Hospital, Varanasi where post-mortem examination was conducted on 4-11-1995 vide post-mortem reports Exts. Ka-17 and Ka-18. After completing necessary formalities of investigation, charge-sheet was submitted against the appellants who pleaded not guilty to the charges and claimed to be tried. The defence of the accused was that they have been falsely implicated in this case due to previous enmity and ill will.

3. In support of its case the prosecution examined seven witnesses in all. Achhaiber Misra (PW 1) and Rama Kant Misra (PW 2) were claimed to be eyewitnesses. The defence also examined Yagya Narain Misra (DW 1) and Prem Nath Misra (DW 2). The learned lower court scrutinised the entire evidence on record, believed the prosecution theory, convicted the accused and sentenced them as above. The High Court by the impugned judgment upheld conviction of Sachchey Lal Tiwari but was of the view that life sentence was the proper sentence. It held the evidence to be inadequate so far as accused Bachchey Lal is concerned, and accordingly directed acquittal.

4. Though the State of Uttar Pradesh had challenged alteration of sentence in respect of accused Sachchey Lal, the same was dismissed by this Court by order dated 19-2-2001. The appeal is limited to acquittal of Bachchey Lal.

5. Mr Shiva Pujan Singh, learned counsel for the accused submitted that evidence of PWs 1 and 2 is unreliable. In any event, PW 2 is a chance witness whose evidence should not have been believed. Even if the prosecution case is accepted in toto, it only shows that the occurrence took place in course of a sudden quarrel and, therefore, Section 302 IPC has no application.

6. In response learned counsel for the State submitted that the evidence of PWs 1 and 2 has described the incident in detail and same has been held to be cogent and credible. No infirmity has been noticed and the appellant has not been able to show any infirmity except describing PW 2 as a chance witness. The case is clearly covered under Section 302 IPC and Exception 4 to Section 300 IPC has no application. The cruel manner in which two persons have been brutally killed makes the said exception non-applicable. In support of the appeal filed, it was submitted that on the selfsame evidence Sachchey Lal has been found guilty. No plausible reason has been indicated to discard it for acquitting Bachchey Lal. In response, Mr Shiva Pujan Singh submitted that the High Court has found evidence of PWs 1 and 2 to be unreliable. The judgment being one of acquittal and the view being a possible view, the appeal deserves to be dismissed.

7. Coming to the plea of the accused that PW 2 was a “chance witness” who has not explained how he happened to be at the alleged place of occurrence it has to be noted that the said witness was independent witness. There was not even a suggestion to the witness that he had any animosity towards any of the accused. In a murder trial by describing an independent witness as “chance witness” it cannot be implied thereby that his evidence is suspicious and his presence at the scene doubtful. Murders are not committed with previous notice to witnesses — soliciting their presence. If murder is committed in a dwelling house, the inmates of the house are natural witnesses. If murder is committed in a street, only passers-by will be witnesses. Their evidence cannot be brushed aside or viewed with suspicion on the ground that they are mere “chance witnesses”. The expression “chance witness” is borrowed from countries where every man's home is considered his castle and everyone must have an explanation for his presence elsewhere or in another man's castle. It is quite unsuitable an expression in a country where people are less formal and more casual, at any rate in the matter of explaining their presence. The courts below have scanned the evidence of PW 2 in great detail and found it to be reliable. We find no reason to differ.

8. For bringing in operation of Exception 4 to Section 300 IPC it has to be established that the act was committed without premeditation, in a sudden fight in the heat of passion upon a sudden quarrel without the offender having taken undue advantage and not having acted in a cruel or unusual manner.

9. The fourth exception of Section 300 IPC covers acts done in a sudden fight. The said exception deals with a case of prosecution not covered by the first exception, after which its place would have been more appropriate. The exception is founded upon the same principle, for in both there is absence of premeditation. But, while in the case of Exception 1 there is total deprivation of self-control, in case of Exception 4, there is only that heat of passion which clouds men's sober reason and urges them to deeds which they would not otherwise do. There is provocation in Exception 4 as in Exception 1; but the injury done is not the direct consequence of that provocation. In fact Exception 4 deals with cases in which notwithstanding that a blow may have been struck, or some provocation given in the origin of the dispute or in whatever way the quarrel may have originated, yet the subsequent conduct of both parties puts them in respect of guilt upon equal footing. A “sudden fight” implies mutual provocation and blows on each side. The homicide committed is then clearly not traceable to unilateral provocation, nor in such cases could the whole blame be placed on one side. For if it were so, the exception more appropriately applicable would be Exception 1. There is no previous deliberation or determination to fight. A fight suddenly takes place, for which both parties are more or less to be blamed. It may be that one of them starts it, but if the other had not aggravated it by his own conduct it would not have taken the serious turn it did. There is then mutual provocation and aggravation, and it is difficult to apportion the share of blame which attaches to each fighter. The help of Exception 4 can be invoked if death is caused (a) without premeditation; (b) in a sudden fight; (c) without the offender having taken undue advantage or acted in a cruel or unusual manner; and (d) the fight must have been with the person killed. To bring a case within Exception 4, all the ingredients mentioned in it must be found. It is to be noted that the “fight” occurring in Exception 4 to Section 300 IPC is not defined in IPC. It takes two to make a fight. Heat of passion requires that there must be no time for the passions to cool down and in this case, the parties have worked themselves into a fury on account of the verbal altercation in the beginning. A fight is a combat between two or more persons whether with or without weapons. It is not possible to enunciate any general rule as to what shall be deemed to be a sudden quarrel. It is a question of fact and whether a quarrel is sudden or not must necessarily depend upon the proved facts of each case. For the application of Exception 4, it is not sufficient to show that there was a sudden quarrel and there was no premeditation. It must further be shown that the offender has not taken undue advantage or acted in a cruel or unusual manner. The expression “undue advantage” as used in the provision means “unfair advantage”. These aspects have been highlighted in Dhirajbhai Gorakhbhai Nayak v. State of Gujarat (2003) 9 SCC 322, (2003) 5 Supreme 223. When the factual scenario is considered in the legal principles indicated above, the inevitable conclusion is that Exception 4 to Section 300 IPC has no application to the facts of the case. The appeal filed by Sachchey Lal is without merit. Now comes the appeal filed by the State.

10. 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 where the accused has been acquitted, for the purpose of ascertaining as to whether any of the accused really committed any offence or not. (See Bhagwan Singh v. State of M.P (2002) 4 SCC 85, (2002) 2 Supreme 567) The principle to be followed by the appellate court considering the appeal against the judgment of acquittal is to interfere only when there are compelling and substantial reasons for doing so. If the impugned judgment is clearly unreasonable and relevant and convincing materials have been unjustifiably eliminated in the process, it is a compelling reason for interference. These aspects were highlighted by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra (1973) 2 SCC 793, AIR 1973 SC 2622, Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225, (1996) 4 Supreme 167, Jaswant Singh v. State of Haryana (2000) 4 SCC 484, (2000) 3 Supreme 320, Raj Kishore Jha v. State of Bihar (2003) 11 SCC 519, (2003) 7 Supreme 152, State of Punjab v. Karnail Singh (2003) 11 SCC 271, (2003) 5 Supreme 508, State of Punjab v. Phola Singh (2003) 11 SCC 58, (2003) 7 Supreme 17 and Suchand Pal v. Phani Pal (2003) 11 SCC 527, JT (2003) 9 SC 17.

11. The High Court analysed the evidence of PWs 1 and 2 to conclude that it would not have been possible for PW 2 to hear the exhortation as he was at a distance. It is not the evidence that the exhortation was in a loud voice. Evidence of PW 1 was vague about the exhortation. The view taken by the High Court is a possible view.

12. In that view of the matter we dismiss the State's appeal.

13. In the ultimate, both the appeals are dismissed.