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Shanker v. State Of Madhya Pradesh .

Supreme Court Of India
Apr 18, 2018
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Factual and Procedural Background

On 8 May 1998, during a marriage ceremony at Bharveli Village (Madhya Pradesh), an altercation occurred between the deceased, Sanjay Sorle, and three motorcycle riders led by Deepak. Deepak allegedly threatened Sorle and left, only to return around 10:30 p.m. on a Bullet motorcycle accompanied by Gudda alias Shivshanker, Shiv, and the present appellants — Suresh and Shanker. The group reportedly took Sorle to the road and assaulted him. An FIR was lodged by Sorle at 11:00 p.m.; he was taken to the District Hospital, Balaghat, where he was declared dead.

The investigation included recovery of knives, a Bullet motorcycle, blood-stained soil and the deceased’s clothes. Eleven persons were eventually charged. After a joint trial, the Additional Sessions Judge acquitted six accused and discharged all from charges under the SC/ST (Prevention of Atrocities) Act, 1989. Five accused, including the present appellants, were convicted under Sections 148 and 302/149 IPC and sentenced to life imprisonment (27 January 1999). The Madhya Pradesh High Court, Jabalpur, dismissed their appeals on 12 September 2007. Only Accused 3 (Suresh Dhobi) and Accused 5 (Shanker) pursued further appeals by special leave to the Supreme Court.

Legal Issues Presented

  1. Whether the testimony of the two principal eyewitnesses (PW 1 Ganesh Prasad and PW 5 Savitri Bai) was credible and mutually corroborative so as to sustain the appellants’ conviction under Sections 148 and 302/149 IPC.
  2. Whether material contradictions, omissions, and the absence of a test-identification parade created reasonable doubt requiring acquittal.
  3. Whether the Supreme Court should interfere with concurrent findings of the trial court and the High Court in a criminal appeal under Article 136 of the Constitution.

Arguments of the Parties

Appellants’ Arguments

  • The evidence of PW 1 and PW 5 was contradictory on core aspects such as who lodged the FIR, the roles of individual assailants, and visibility of the crime scene.
  • No independent eyewitnesses supported the prosecution; many witnesses turned hostile; no test-identification parade was conducted.
  • The medical evidence indicated the fatal injury was caused by a sharp weapon, whereas the appellants were only alleged to have used fists and feet.
  • Consequently, the prosecution failed to prove guilt beyond reasonable doubt.

Respondent State’s Arguments

  • Both lower courts had concurrently affirmed guilt; no compelling reason existed for Supreme Court interference.
  • Available evidence, if read harmoniously, was sufficient to uphold conviction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
S. Govindaraju v. State of Karnataka, (2013) 15 SCC 315 Contradictions/omissions that materially affect the prosecution must be assessed; minor discrepancies do not vitiate otherwise credible evidence. The Court used this decision to highlight that the contradictions in PW 1 and PW 5 were not minor but struck at the core of the prosecution case, rendering the evidence unreliable.
Harijana Thirupala v. Public Prosecutor, (2002) 6 SCC 470 Benefit of reasonable doubt goes to the accused; courts must evaluate evidence in its totality, avoiding conjecture. The Court invoked this precedent to emphasise that the cumulative contradictions and doubts required acquittal as the prosecution had not met the standard of proof beyond reasonable doubt.

Court's Reasoning and Analysis

The Supreme Court undertook a detailed re-appraisal of the evidence:

  • Credibility of PW 1: He claimed to identify the appellants only by face and recorded their names in the FIR based on what PW 5 allegedly told him, yet he could not explain how the names were disclosed. His position at the mandap prevented him from witnessing the assault directly.
  • Credibility of PW 5: She stated she lodged the FIR, contradicting the prosecution’s case that PW 1 did so. She claimed Shanker used a knife, contrary to PW 1’s account that the appellants used only fists and legs. Her own cross-examination revealed the scene of offence was not visible from the mandap.
  • Discrepancies: The Court found the inconsistencies between PW 1 and PW 5 to be material, especially regarding the genesis of the FIR, identification of assailants, and the weapons used.
  • Medical Evidence: Dr Nilay Jain (PW 7) testified that only Injury 1—caused by a knife or gupti—was fatal; no injury corresponded to beating by hands or feet. This undermined the allegation that the appellants, who were not proved to wield sharp weapons, caused the death.
  • Investigation Lapses: No test identification parade was held despite PW 1’s limited ability to identify the accused; most prosecution witnesses turned hostile; only three witnesses partially supported the case.
  • Evaluation of Lower Courts: The trial court relied heavily on PW 1 and PW 5 without addressing contradictions. The High Court, in affirming conviction, similarly failed to scrutinise these discrepancies.
  • Application of Precedents: Following the standards in S. Govindaraju and Harijana Thirupala, the Court concluded that the contradictions were substantial and created reasonable doubt, warranting acquittal.

Holding and Implications

HELD: Appeals Allowed — Conviction and sentence of the appellants are set aside; appellants are acquitted of all charges.

Implications: The decision immediately releases the appellants from criminal liability. The Court does not announce any new legal principle but reinforces the settled requirement that convictions must rest on credible, corroborated evidence free from material contradictions.

Show all summary ...

N.V. Ramana, J.— These appeals by special leave are directed against the judgment dated 12-9-2007 passed by the High Court of Madhya Pradesh, at Jabalpur in Criminal Appeals Nos. 315, 316, 333 and 590 of 1999, whereby the High Court dismissed the criminal appeals filed by the appellants herein and affirmed the order of conviction and sentence passed by the trial court against them.

2. Brief facts of the case, according to the prosecution, are that on 8-5-1998 one Sanjay Sorle was attending a marriage at Bharveli Village. While the ceremonials were underway, one Deepak with two others arrived there on motorcycle. An altercation had taken place between Sanjay Sorle and the motorcyclists. Deepak, while leaving that place, threatened Sanjay Sorle and went away. After that, he came back to the marriage venue at about 10.30 p.m. on a Bullet motorcycle with Gudda alias Shivshanker, Shiv, Suresh (appellant herein) and Shanker (appellant herein) and took away Sanjay Sorle from the venue to the road and assaulted him. Altogether 11 persons were allegedly involved in the crime. Gudda had inflicted injuries with knife, Shiv with gupti while Shanker and Suresh i.e. appellants herein attacked him by giving fist-blows. The injured Sanjay Sorle was taken to police station at Bharveli and lodged the FIR at 11 p.m.

3. Upon registering the same as Crime No. 54 of 1998, police sent the injured Sanjay Sorle to the District Hospital at Balaghat for treatment, where he was declared dead. After conducting inquest (Ext. P-3), dead body of the deceased was sent for post-mortem, statements of the witness were recorded, site map has been prepared by Patwari (Ext. P-5) as well as police (Ext. P-24). The accused were arrested and at the instance of accused Shivshankar, Manoj, Dwarka and Shivkumar knives and other incriminating material have been seized. Bullet motorcycle, allegedly rode by the accused, has also been recovered from the possession of accused Chokhu alias Sudhanshu (Ext. P-9). Other things such as bloodstained soil, normal soil and clothes of the deceased were seized and sent for expert examination. Charges were levelled against five accused persons i.e. Manoj, Baburao, Deepak, Gudda alias Shivshanker, Shanker and Dwarka alias Dan under Sections 148 and 302/149 IPC. In addition to those charges, accused Rupesh, Chokhu alias Rakesh, Suresh, Shiv Kumar and Dablu alias Sudhanshu were additionally charged for the offence punishable under Section 3(2)(v) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. The accused denied the charges, pleaded to have been falsely implicated and claimed to be tried.

4. After an elaborate trial, the learned Additional Sessions Judge by a common judgment in Special Sessions Case No. 51 of 1998 and Sessions Case No. 120 of 1998, acquitted six accused persons from all the charges and discharged the accused (including appellants herein) from the charges under Section 3(2)(v) of the SC & ST Atrocities Act, 1989. However, the trial court came to the conclusion that the remaining five accused (including appellants herein) were guilty of the offences punishable under Sections 148, 302/149 IPC. Accordingly by the judgment dated 27-1-1999 they were convicted and sentenced to suffer rigorous imprisonment for a period of one year for the offence under Section 148 IPC. Whereas, for the offence punishable under Sections 302/149 IPC they were sentenced to suffer life imprisonment and to pay a fine of Rs 2000 each, in default, to further suffer one year's imprisonment. However, all the sentences were directed to run concurrently.

5. All the five accused persons, being aggrieved by the judgment of the trial court, carried the matter in appeal before the High Court of Madhya Pradesh at Jabalpur assailing the award of their conviction and sentence. By the judgment impugned herein, the High Court found their appeal devoid of merits and therefore dismissed the same upholding the judgment passed by the trial court. Dissatisfied with the same, Accused 3 Suresh Dhobi and Accused 5 Shanker are before this Court by way of present appeals.

6. We have heard the learned counsel for the appellants as well as the learned counsel appearing on behalf of the respondent State of Madhya Pradesh. Unfortunately, there is no proper assistance from the learned counsel appearing on behalf of the appellants, in spite of taking adjournments. However, the learned counsel appearing for the State has submitted that since the two courts have concurrently affirmed the guilt of the accused, there are no compelling reasons for this Court to interfere with the impugned judgment and advanced arguments in support of the same.

7. The translated copies of evidence of prime witnesses, PW 1 and PW 5, whose evidence is crucial for this case, which were filed by the appellant along with appeals are not clear and we found so many typographical and grammatical mistakes in them. In all fairness, the learned counsel appearing on behalf of the respondent State himself has even filed translated copies of evidence of PWs 1 and 5. We acknowledge the able assistance of the learned counsel appearing for the respondent State, in facilitating this Court to go through the evidence in the process of arriving at a just conclusion.

8. The evidence available on record reveals that the entire case of the prosecution is based on the evidence of two prosecution witnesses i.e. PW 1 Ganesh Prasad and PW 5 Savitri Bai.

9. It is manifest from the evidence of PW 1 Ganesh Prasad, that though he had seen both the accused—appellants herein, but he knew them only by their face and it is PW 5 Savitri Bai who told him their names, and basing on what she said, he has got their names recorded in the FIR. He further states that both the accused have disclosed their names to be Shanker and Suresh. But it is not clear from his evidence that to whom the accused disclosed their names. Even though the names of the two accused are there in the FIR, as per PW 1, the role played by these two accused is that they had, along with other accused, beat the victim by giving blows with fists and legs. It was expressly stated by PW 1 that by the time he thought of calling for help, the appellant-accused fled away from the place of occurrence.

10. PW 5 Savitri Bai, who also happened to be the panch of the ward, deposed that she was standing at a distance of about 10 ft from the victim Sanjay Sorle at the marriage venue (mandap), accused Shiv took away Sanjay Sorle outside where other accused Gudda, Deepak, Shanker and Suresh were present. Contrary to the statement of PW 1, she deposed that the appellant-accused Shanker was armed with a knife and assaulted the victim while Shiv assaulted with sword-stick, Gudda with a knife while Suresh and Deepak caught hold of Sanjay. She says that she did not notice the other persons present at the place of occurrence. When she shouted loudly, the accused persons fled away and the victim came to the mandap groaning. Whereas, in her cross-examination, she categorically stated that the scene of offence cannot be seen from the place of mandap.

11. From the evidence of PW 5, it appears that there is a huge discrepancy in the prosecution case as to who lodged the FIR. It was clearly stated by PW 5 that it was she who lodged the report at the police station and she had no knowledge about anyone else lodging the complaint and also she does not know the reason for not enclosing her report. She made it clear that after lodging the report she came back to her home. Then after half an hour when she returned home, police recorded her statement. It is significant to note that PW 5 has specifically stated that PW 1 Ganesh Prasad had not lodged the report. It was also clarified by her that none of the accused assaulted the victim with lathi (stick).

12. At this juncture, it is very much relevant to have a look at the evidence of the doctor. According to PW 7 Dr Nilay Jain, who conducted post-mortem on the body of the deceased, the deceased had sustained the following injuries:

1. One quenched wound at present near the nipple oblique 2.0 × 1.5 × 3.0 cm.
2. One quenched wound at midaxillary line oblique (D) on 10th, 11th and 12th ribs standard sized about 1.5 × 1.0 × 4.5 cm.
3. One quenched wound on abdomen at midclavicular line on 10th, 11th and 12th ribs oblique sized about 3.0 × 2.5 × 6.0 cm (depth) at thigh (upper side) on lateral aspect.
4. One oblique quenched wound sized about 5.0 × 2.0 × 7.0 cm on (depth) right renal angle.
5. One horizontal quenched wound dolent sized about 5 × 1.5 × 2.0 cm (D) injury near nipple is very clear pleasing 2nd and 3rd ribs picking about of the chest (RT atinum).

The doctor expressed his opinion that the death could have occurred as a result of shedding of excessive bleeding from the heart and the same could have been caused within 18 hours of post-mortem. In the cross-examination, it was elicited from the doctor that the death was caused by Injury 1 only and there was no possibility of occurring death from other injuries. Injury 1, in the opinion of the doctor, could only be inflicted by a knife or gupti and not by hand or a lathi.

13. We have given our anxious consideration to the evidence of prime prosecution witnesses i.e. PWs 1 and 5, it is clear that their statements are not corroborating with the other on material aspects. It appears that the courts below have unmindfully given greater importance to the evidence of PWs 1 and 5, without looking into the veracity of their statements. First and foremost, if credence is given to the statement of PW 5, the genesis and genuineness of FIR (Ext. P-1) is, undoubtedly questionable. If the FIR (Ext. P-1) was registered on the basis of complaint of PW 1, which remains duly proved by the statement of its writer M.G. Choubey (PW 17), then the statement of PW 5 could not be believed and given effect to, as in her deposition she categorically asserts that it was she who lodged the complaint with police and PW 1 did not lodge any report to the police. If PW 1's statement is to be believed, it cannot be said that he was an eyewitness to the incident, as according to him at the time of incident, he went to the mandap to call for help of other persons and the place of incident is not visible from mandap. This fact was also proved by the evidence of Amit, PW 4, another close relative of PWs 1 and 5. According to PW 4, when he and PW 1 were present in the mandap, Sanjay Sorle came there and fell down going into the state of unconsciousness. When PWs 1 and 4, have gone to see outside the mandap, by then the accused had left the place. He says that he has no knowledge in which direction the accused left. PW 5 is none other than niece of PW 1. According to her, she was the person physically present at the mandap and followed the accused when they were taking away the deceased. This only establishes the factum of being the eyewitness but crucially she had omitted to state to the IO about the fact that she followed the deceased to the scene of offence from the mandap. The omission to this effect is marked as Ext. D-2. In view of that, the evidence of PW 1 that he came to know about the names of the assailants through PW 5 also does not inspire confidence.

14. At this juncture, it would be helpful to look at the observations made by this Court in S. Govindaraju v. State of Karnataka (2013) 15 SCC 315 in the following words:

“23. It is well settled legal proposition that while appreciating the evidence, the court has to take into consideration whether the contradictions/omissions were of such magnitude so as to materially affect the trial. Minor contradictions, inconsistencies, embellishments or improvements in relation to trivial matters, which do not affect the core of the case of the prosecution, must not be made a ground for rejection of evidence in its entirety. The trial court, after going through the entire evidence available, must form an opinion about the credibility of the witnesses, and the appellate court in the normal course of action, would not be justified in reviewing the same, without providing justifiable reasons for doing so. Where the omission(s) amount to a contradiction, creating a serious doubt regarding the truthfulness of a witness, and the other witnesses also make material improvements before the court in order to make the evidence acceptable, it would not be safe to rely upon such evidence. The discrepancies in the evidence of eyewitnesses, if found not to be minor in nature, may be a ground for disbelieving and discrediting their evidence. In such circumstances, the witnesses may not inspire confidence and if their evidence is found to be in conflict and contradiction with other evidence available or with a statement that has already been recorded, then in such a case, it cannot be held that the prosecution has proved its case beyond reasonable doubt.”

15. On the face of the present case, it can be said without any hesitation that the prosecution has miserably failed to prove the alleged offence by adducing cogent and trustworthy evidence. In other words, the present case is based on a fragile and weak footing with several contradictions in the evidences of prime prosecution witnesses. Further, most of the prosecution witnesses have turned hostile and no independent witness supported the prosecution case. Interestingly, no test identification parade was conducted even though PW 1 states that he could recognise the accused only by face, initially there were only five persons named as accused but subsequently in all, 11 persons were charged and most of them have already been acquitted by the courts below. The material on record shows that a lathi (stick) was also recovered from the possession of the accused, but there was no evidence to show who wielded the lathi in the assault against the victim. According to PW 5, none of the accused assaulted the deceased with lathi.

16. The judgment of the trial court, in our opinion, is filled with assumptions and presumptions basing on which the trial court awarded conviction and sentence to the accused. The trial court had also pointed out that except Ganesh Prasad (PW 1), Amit (PW 4) and Savitri Bai (PW 5) no other witness has supported the prosecution case. Clearly, the statements of PWs 1 and 5 do not corroborate on crucial aspects, more particularly the genesis of FIR remained doubtful, yet the trial court went on convincing itself with the evidence of PWs 1 and 5 and also on the basis of its own presumptions.

17. The High Court unfortunately has also not dealt with the matter in accordance with the settled principles of law. Before going to award conviction against an accused for the offence under Section 302 IPC the courts should be mindful of the fact that there should be no room to suspect the evidence of key prosecution witnesses based on whose evidence the conviction is being awarded. As a general rule, while appreciating evidence in a criminal case, the court should bear in mind that it is not the quantity, but the quality of evidence that is material. It is the duty of the court to consider the trustworthiness of the witness and the evidence adduced on record and to assess the same in a prudent manner whether the same inspires confidence so as to accept and act upon, before convicting an accused.

18. Here it is apt to look at the observations made by this Court in Harijana Thirupala v. Public Prosecutor (2002) 6 SCC 470:

“11. … In cases where the court entertains reasonable doubt regarding the guilt of the accused the benefit of such doubt should go in favour of the accused. At the same time, the court must not reject the evidence of the prosecution taking it as false, untrustworthy or unreliable on fanciful grounds or on the basis of conjectures and surmises. The case of the prosecution must be judged as a whole having regard to the totality of the evidence. In appreciating the evidence the approach of the court must be integrated not truncated or isolated. In other words, the impact of the evidence in totality on the prosecution case or innocence of the accused has to be kept in mind in coming the conclusion as to the guilt or otherwise of the accused. In reaching a conclusion about the guilt of the accused, the court has to appreciate, analyse and assess the evidence placed before it by the yardstick of probabilities, its intrinsic value and the animus of witnesses. It must be added that ultimately and finally the decision in every case depends upon the facts of each case.”

19. In the case on hand, the courts below failed to take into consideration the contradictions and distortions in the evidence of PWs 1 and 5. From the evidence of PW 1 it clearly transpires that the participation and the role played by the appellant-accused Shanker and Suresh in the crime was limited to giving blows with fists and legs to the deceased, while other accused Gudda and Shiv were assaulting the deceased with knife and sword-stick respectively. A statement of the prosecution witness which is otherwise untrustworthy cannot be corroborated by another piece of unreliable evidence of another prosecution witness. In the FIR also, it was stated that Shanker and Suresh, the appellants herein, had beaten the victim with hands and feet and no weapon was ascribed to have been held by them. Whereas, PW 5 states differently that the accused Shanker had also attacked the victim holding a knife. There was no corroboration among their statements, who are the prime witnesses, as to the role played by the accused herein. The post-mortem report and the evidence of PW 7 (Dr Nilay Jain) does not disclose any injuries suffered by the victim resulted from the beatings received by fists, cuffs and legs as such injuries are not visible. The prosecution had made large number of assailants as accused to have attacked the victim, but the witnesses, though their evidence is full of discrepancies, could not be able to state as to how the appellants herein caused injuries to the deceased leading to his death. In such a scenario, it would not be in the interest of justice to convict the appellants as the standard of proof in a criminal trial is proof beyond reasonable doubt and the prosecution could not prove the guilt of the accused in those standards. The courts below, basing on their own assumptions and presumptions, have convicted the accused. Though every discrepancy and contradiction in the evidence of prosecution witnesses is not fatal to the case of the prosecution, but the contradictions in the case on hand goes to the root of the matter, are material ones and basing on such evidence it is not advisable to convict the accused.

20. In view of the foregoing, we are not able to appreciate the reasoning given by the courts below for convicting the appellants for the alleged offences and we are of the considered view that the prosecution has miserably failed to prove the guilt of the accused beyond reasonable doubt. Resultantly, we set aside the impugned judgment passed by the High Court and allow these appeals.