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AMICUS AI
Citation Codes
Neutral Citations
2017 INSC 1078
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 147, 148, 302, 324/149 and 325/149 of the Penal Code, 1860 (hereinafter referred to as “IPC”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 325 IPC, Section 428 of the Code of Criminal Procedure, 1973
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Cites
Cited by
Citation Codes
Neutral Citations
2017 INSC 1078
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 147, 148, 302, 324/149 and 325/149 of the Penal Code, 1860 (hereinafter referred to as “IPC”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 325 IPC, Section 428 of the Code of Criminal Procedure, 1973
Smart Summary

Factual and Procedural Background

On 14 June 1980, a quarrel erupted in Village Seerpatti, District Azamgarh (U.P.) when Tribhuwan verbally abused Ram Lagan and his family after their dog barked at him. Tribhuwan returned with five associates—Sita Ram, Ram Suresh, Rajendra, Ram Vijay and Jogendra—armed with various weapons. The group assaulted Ram Lagan and Baij Nath (PW-2); Ram Lagan later died of his injuries while Baij Nath survived.

After investigation, all six assailants were tried in Sessions Trial No. 132 of 1981 for offences under Sections 147, 148, 302, 324/149 and 325/149 IPC. On 22 January 1982 the IVth Additional Sessions Judge:

  • Acquitted Jogendra of all charges.
  • Convicted the remaining five accused, imposing life imprisonment on Ram Vijay under Section 302 IPC and varying lesser sentences on the others, including Tribhuwan who received four years’ rigorous imprisonment under Section 325/149 IPC.

The five convicted accused appealed to the Allahabad High Court (Criminal Appeal No. 211 of 1982). By judgment dated 10 February 2006, the High Court upheld their convictions but reduced custodial sentences, substituting fines for imprisonment in several instances. Specifically, Tribhuwan’s four-year sentence under Section 325/149 IPC was replaced by a fine of ₹10,000.

The State of Uttar Pradesh sought special leave to appeal against this sentence modification. During pendency in the Supreme Court, proceedings abated against all respondents except Tribhuwan owing to deaths or dismissal for non-prosecution. The appeal therefore survived only to determine the legality of the sentence imposed on Tribhuwan.

Legal Issues Presented

  1. Whether imposition of a term of imprisonment is mandatory, in addition to fine, upon conviction under Section 325 IPC.
  2. Whether the High Court acted without jurisdiction in setting aside Tribhuwan’s four-year custodial sentence and substituting it solely with a fine of ₹10,000.
  3. What quantum of imprisonment, if any, should now be imposed on Tribhuwan in conformity with Section 325 IPC and Section 428 CrPC.

Arguments of the Parties

Appellant State’s Arguments

  • Section 325 IPC mandates both imprisonment and fine; the High Court could reduce but not wholly eliminate the custodial component.
  • The Sessions Judge’s original sentence of four years’ rigorous imprisonment was lawful and should be restored.

Respondent Tribhuwan’s Arguments

  • Tribhuwan has already undergone 40 days in custody (as under-trial and convict); this period can serve as the requisite term of imprisonment under Section 325 IPC, with the benefit of set-off under Section 428 CrPC.
  • The offence occurred 37 years ago, and both courts below found that Tribhuwan inflicted no injury on the deceased or PW-2; further incarceration would therefore be unjust.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Maharashtra v. Najakat Ali Mubarak Ali, (2001) 6 SCC 311 Interpretation of Section 428 CrPC: detention undergone during investigation, inquiry or trial must be set off against the term of imprisonment ultimately imposed. Used to justify counting Tribhuwan’s 40 days already spent in custody toward any custodial sentence now imposed.

Court's Reasoning and Analysis

The Supreme Court reaffirmed that Section 325 IPC requires a sentence comprising both imprisonment (up to seven years) and fine; a court lacks authority to substitute the entire custodial component with a monetary penalty alone. Accordingly, the High Court erred in deleting Tribhuwan’s prison term entirely.

At the same time, the Court acknowledged mitigating factors: (i) the incident dated back 37 years; (ii) consistent findings below that Tribhuwan did not personally inflict injuries on the deceased or PW-2; and (iii) Tribhuwan had already spent 40 days in custody. Relying on Najakat Ali, the Court held that these 40 days could constitute the mandatory custodial element, with Section 428 CrPC allowing full credit for time already served.

Holding and Implications

ALLOWED IN PART. Tribhuwan’s conviction under Section 325 IPC stands. The Court imposes a custodial sentence of 40 days (already undergone) plus a fine of ₹10,000; in default of payment, he must undergo one month’s rigorous imprisonment. The Sessions Court is directed to verify payment of the fine.

Implications: The decision reinstates the principle that imprisonment cannot be entirely dispensed with for offences where the statute prescribes both imprisonment and fine, yet recognises that minimal custody already undergone can satisfy this requirement when justice and delay considerations warrant. No new precedent is set beyond applying existing statutory interpretation.

    State Of Uttar Pradesh v. Tribhuwan And Others

    Abhay Manohar Sapre, J.— This appeal is filed by the State against the judgment and order dated 10-2-2006 of the High Court of Judicature at Allahabad in Tribhuwan v. State of U.P Criminal Appeal No. 211 of 1982, whereby the High Court partly allowed the appeal filed by the accused persons and while upholding the conviction of the five accused interfered in the sentence and its quantum awarded to the accused persons by order dated 22-1-1982 passed by the IVth Additional Sessions Judge, Azamgarh in Sessions Trial No. 132 of 1981.

    2. Having regard to the short controversy, which now remains for decision in this appeal as a result of subsequent events occurring in the case after the incident in question which took place way back in the year 1980, it is not necessary to set out the facts in detail except those which are relevant for the disposal of the appeal.

    3. Six accused persons (1) Tribhuwan, (2) Sita Ram, (3) Ram Suresh, (4) Rajendra, (5) Ram Vijay, and (6) Jogendra were the residents of Village Seerpatti, District Azamgarh (U.P). One Ram Lagan (deceased) was also the resident of same village. The houses of accused persons and Ram Lagan were situated in the same cluster and were in the close vicinity of each other. All the accused persons, Ram Lagan and his family members were known to each other.

    4. On 14-6-1980 around 8.00 p.m, Tribhuwan was passing in front of Ram Lagan's house when pet dog of Ram Lagan sitting in front of his house started barking on Tribhuwan, due to which Tribhuwan got infuriated and started hurling filthy abuses to Shobh Nath, son of Ram Lagan, his family members and Ram Lagan, who were sitting on the door steps of their house.

    5. This incident, unfortunately, aggravated and led to filthy verbal exchanges between Ram Lagan, Shobh Nath and Tribhuwan. Tribhuwan then went to his house after threatening Ram Lagan and his son that he would come back soon to teach them a lesson. After sometime, Tribhuwan came back along with five persons, namely, Sita Ram, Ram Suresh, Ram Vijay, Rajendra and Jogendra with weapons (pistol, farsa, lathi, spear) in their hands. This incident attracted many persons living in the area and who were passing on the road. The altercation and the attack by the accused persons resulted in causing injuries to Ram Lagan and one Baij Nath (PW 2). Both injured persons were taken to nearby hospital for treatment. After sometime, Ram Lagan succumbed to his injuries in the hospital whereas Baij Nath survived.

    6. After making necessary investigation, six accused persons, named above, were apprehended and put to trial for commission of the offences punishable under Sections 147, 148, 302, 324/149 and 325/149 of the Penal Code, 1860 (hereinafter referred to as “IPC”) in Sessions Trial No. 132 of 1981 before the IVth Additional Sessions Judge, Azamgarh.

    7. The Sessions Judge, by his order dated 22-1-1982, acquitted one accused Jogendra from all the charges whereas convicted remaining five accused and sentenced each of them as under:

    Name of the accused Conviction Sentence Jogendra acquitted Ram Vijay under Section 302 IPC Sections 325/149 IPC Section 148 IPC Life imprisonment RI for four years RI for two years Tribhuwan Sections 324/149 IPC Sections 325/149 IPC Section 148 IPC RI for two years RI for four years RI for two years
    Sita Ram Sections 324/149 IPC Sections 325/149 IPC Section 147 IPC RI for two years RI for four years RI for one year Ram Suresh Section 147 IPC Sections 324/149 IPC Sections 325/149 IPC RI for one year RI for two years RI for four years Rajendra Section 147 IPC Sections 324/149 IPC Sections 325/149 IPC RI for one year RI for two years RI for four years

    8. The five accused, namely, Tribhuwan, Sita Ram, Ram Suresh, Rajendra and Ram Vijay, who suffered conviction and sentence, filed Criminal Appeal No. 211 of 1982 before the High Court. So far as the State is concerned, they did not file any cross-appeal against that part of the order of the Sessions Court by which one accused person Jogendra was acquitted of the charges and other accused persons though convicted for other offences but stood acquitted of the charge of murder. As a consequence, the order of the Sessions Judge so far as the State was concerned, became final.

    9. The High Court, by the impugned judgment Criminal Appeal No. 211 of 1982, partly allowed the appeal and while upholding the conviction of the five accused interfered in the sentence and its quantum awarded to each accused persons. The High Court modified the sentence of the five accused as under:

    Name of the accused Conviction Sentence Ram Vijay Section 304 Part I IPC Section 148 IPC Sections 325/149 IPC RI for 10 years Fine of Rs 3000. In default of payment of fine, to undergo RI for three months Fine of Rs 10,000. In default of payment of fine, to undergo RI for one year Tribhuwan Section 148 IPC Sections 325/149 IPC Fine of Rs 3000. In default of payment of fine, to undergo RI for three months Fine of Rs 10,000. In default of payment of fine, to undergo RI for one year
    Sita Ram Section 147 IPC Sections 325/149 IPC Fine of Rs 1000. In default of payment of fine, to undergo RI for one month Fine of Rs 10,000. In default of payment of fine, to undergo RI for one year Ram Suresh Section 147 IPC Sections 325/149 IPC Fine of Rs 1000. In default of payment of fine, to undergo RI for one month Fine of Rs 10,000. In default of payment of fine, to undergo RI for one year Rajendra Section 147 IPC Sections 325/149 IPC Fine of Rs 1000. In default of payment of fine, to undergo RI for one month Fine of Rs 10,000. In default of payment of fine, to undergo RI for one year

    10. The State, however, felt aggrieved of the judgment of the High Court, filed this appeal by way of special leave before this Court.

    11. During pendency of this appeal, two respondents, namely, Sita Ram (Respondent 2) and Rajendra (Respondent 4) died. As a consequence thereof, the appeal against Sita Ram and Rajendra stood abated. Ram Suresh (Respondent 3) also died and the appeal stood dismissed as abated against him also by this Court's order dated 26-7-2010 SLP (Cri) No. 4239 of 2017.

    12. So far as the appeal against Ram Vijay (Respondent 5) is concerned, the same was also dismissed by this Court's order dated 26-7-2010 SLP (Cri) No. 4239 of 2017 for non-compliance with the orders by the appellant (State) qua Ram Vijay. As a consequence thereof, the appeal against Ram Vijay also does not survive for its consideration on merits.

    13. This appeal is now survived only against Tribhuwan (Respondent 1) for its consideration on merits.

    14. The short question, which arises for consideration in this appeal, is whether any case is made out by the State against accused person Tribhuwan (Respondent 1) seeking any kind of interference in his order of conviction and acquittal or in award of sentence and, if so, to what extent?

    15. Heard Mr Ratnakar Dash, learned Senior Counsel for the appellant State and Mr Sidharth Dave, learned counsel for the respondent.

    16. The learned counsel for the appellant State has argued only one legal point in support of the appeal. According to the learned counsel, the Sessions Judge rightly convicted Respondent 1 (Tribhuwan) for an offence punishable under Section 325 read with Section 149 IPC and, accordingly, awarded rigorous imprisonment of four years to him but the High Court though was right in upholding the conviction fell in error in setting aside the jail sentence of four years awarded to him by the Sessions Court and substituting the same by imposing only a fine of Rs 10,000.

    17. The learned counsel urged that imposition of jail sentence and fine both is mandatory once the accused is held guilty for the offence punishable under Section 325 IPC which may extend up to 7 years. The learned counsel urged that the High Court, in its discretion, could reduce the award of jail sentence to any period less than four years but, in no case, it could set aside the entire jail sentence and substitute it by awarding a sentence of fine of Rs 10,000. It is not permissible in law and hence to this extent, the judgment of the High Court deserves to be set aside and the order of the Sessions Judge be restored.

    18. In reply, the submission of the learned counsel for Respondent 1 (accused Tribhuwan) was that admittedly Respondent 1 has undergone 40 days' jail sentence partly as undertrial prisoner and remaining after suffering the conviction from the Sessions Court. It was, therefore, his submission that such imprisonment can be taken as imposing jail sentence of 40 days to Respondent 1 under Section 325 IPC. In other words, his submission was that though the High Court instead of awarding any jail sentence awarded only the fine of Rs 10,000 but since Respondent 1 has, in the meantime, already undergone 40 days' jail sentence partly after his arrest pending investigation, inquiry and then partly during pendency of trial and appeal, he should be held to have been awarded jail sentence for 40 days for an offence punishable under Section 325 IPC. The learned counsel urged that Respondent 1 would thus be entitled to take benefit of set off of the period as already undergone by him under Section 428 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “the Code”) once he is awarded jail sentence to that extent on his conviction.

    19. The learned counsel further pointed out that this Court should also take into consideration the two circumstances appearing in the case, namely, the incident in question occurred in 1980 and in the meantime, 37 years has passed in prosecuting this litigation, and second, both the courts below, on appreciation of evidence, have come to a conclusion that no injury was caused by Respondent 1 to the deceased and to injured Baij Nath (PW 2). It was, therefore, his submission that the interest of justice would, accordingly, be met, if Respondent 1's conviction under Section 325 IPC is maintained by awarding him jail sentence of what he has already undergone i.e 40 days with fine amount of Rs 10,000 which has already been awarded by the High Court. Such order of conviction would be in conformity with the requirement of Section 325 IPC.

    20. Having heard the learned counsel for the parties and on perusal of the record of the case, we find force in the submission of the learned counsel for the appellant and also of Respondent 1 (Tribhuwan).

    21. Section 325 IPC and Section 428 of the Code are relevant for deciding the appeal. These sections read as under:

    Section 325 IPC
    “325. Punishment for voluntarily causing grievous hurt.—Whoever, except in the case provided for by Section 335, voluntarily causes grievous hurt, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.”
    Section 428 CrPC
    “428. Period of detention undergone by the accused to be set off against the sentence of imprisonment.—Where an accused person has, on conviction, been sentenced to imprisonment for a term, not being imprisonment in default of payment of fine, the period of detention, if any, undergone by him during the investigation, inquiry or trial of the same case and before the date of such conviction, shall be set off against the term of imprisonment imposed on him on such conviction, and the liability of such person to undergo imprisonment on such conviction shall be restricted to the remainder, if any, of the term of imprisonment imposed on him:
    Provided that in cases referred to in Section 433-A, such period of detention shall be set off against the period of fourteen years referred to in that section.”

    22. So far as Section 325 IPC is concerned, its reading would show that once the accused is held guilty of commission of offence punishable under Section 325 IPC, then imposition of jail sentence and fine on the accused is mandatory. In other words, the award of punishment would include both i.e jail sentence and fine. So far as jail sentence is concerned, it may extend up to 7 years as per court's discretion whereas so far as fine amount is concerned, its quantum would also depend upon the court's discretion.

    23. So far as Section 428 of the Code is concerned, it provides that the period of detention spent in jail as undertrial or as convict will be set off against his total jail sentence once awarded to him in connection with the same offence.

    24. This Court (three-Judge Bench) had the occasion to interpret Section 428 of the Code in State of Maharashtra v. Najakat Alia Mubarak Ali (2001) 6 SCC 311 wherein this Court speaking through K.T Thomas, J. representing majority view held as under:

    “15. … We may now decipher the two requisites postulated in Section 428 of the Code:
    (1) During the stage of investigation, enquiry or trial of a particular case the prisoner should have been in jail at least for a certain period.
    (2) He should have been sentenced to a term of imprisonment in that case.
    16. If the above two conditions are satisfied then the operative part of the provision comes into play i.e if the sentence of imprisonment awarded is longer than the period of detention undergone by him during the stages of investigation, enquiry or trial, the convicted person need undergo only the balance period of imprisonment after deducting the earlier period from the total period of imprisonment awarded. The words “if any” in the section amplify that if there is no balance period left after such deduction the convict will be entitled to be set free from jail, unless he is required in any other case. In other words, if the convict was in prison, for whatever reason, during the stages of investigation, enquiry or trial of a particular case and was later convicted and sentenced to any term of imprisonment in that case the earlier period of detention undergone by him should be counted as part of the sentence imposed on him.”

    25. In our considered opinion, the High Court was, therefore, not right in setting aside the entire jail sentence of Respondent 1 while upholding his conviction under Section 325 IPC. The High Court, in our view, ought to have either upheld the award of jail sentence of four years awarded by the Sessions Court or reduce the jail sentence to any reasonable term but it had no jurisdiction to fully set aside the jail sentence and substitute it by imposing only fine of Rs 10,000.

    26. As rightly argued by the learned counsel for Respondent 1, the period already undergone by Respondent 1 (40 days) while Respondent 1 was in detention, as undertrial and as convict, was also a jail sentence and could be treated as jail sentence once awarded to Respondent 1 under Section 325 IPC, and accordingly its benefit by way of set off could be given to him under Section 428 of the Code.

    27. In our considered opinion, having regard to the time consumed in the litigation (37 years) coupled with the findings of two courts below wherein it was held that Respondent 1 did not cause any injury to the deceased and injured Baij Nath (PW 2), we are inclined to uphold Respondent 1's conviction under Section 325 IPC and award to Respondent 1 punishment of imprisonment of 40 days with fine of Rs 10,000 and in default of payment of fine, to undergo one month's rigorous imprisonment.

    28. Since Respondent 1 has already undergone the jail sentence of 40 days partly as undertrial and partly as convict, he is not required to undergo any further jail sentence in the case at hand.

    29. Respondent 1, however, claims to have deposited a fine amount of Rs 10,000 imposed by the High Court. If that be so then he need not undergo any more jail sentence. However, this fact must be verified by the Sessions Court on receipt of this judgment.

    30. The appeal thus is allowed in part. The impugned judgment is modified to the extent indicated above.

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    State Of Uttar Pradesh v. Tribhuwan And Others
    (Nov 6, 2017)