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2018 INSC 833
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Citation Codes
Neutral Citations
2018 INSC 833
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On the night of 27-3-2006, Pappu and Anisha were shot dead and Heena (PW-2) sustained multiple razor injuries to her neck inside their residence. These victims were respectively the brother, mother and sister of Ishrat Ali (PW-1). Shabnam (PW-4), daughter of the present appellant, had married PW-1 against the appellant’s wishes. Upon returning home, PW-3 (brother of PW-1) alleged that he saw the appellant outside the crime scene and other accused emerging with blood-stained clothes.

The trial court convicted four of the seven accused under Sections 449/302/307/34 IPC, awarding life imprisonment, but acquitted the appellant for want of conclusive proof of presence and conspiracy. The State’s appeal led the High Court to re-appreciate the evidence and reverse the appellant’s acquittal, convicting her under Sections 302/307/34 IPC and directing that she receive no remission until completion of 25 years’ custody. The present judgment is the Supreme Court’s determination of the appellant’s challenge to that High Court decision.

Legal Issues Presented

  1. Whether the High Court was justified in reversing the appellant’s acquittal by the trial court on re-appreciation of the same evidence.
  2. Whether the evidence, particularly of PW-2 (injured minor) and PW-4 (daughter of the appellant), sufficiently established the appellant’s presence, common intention and participation in the crime.
  3. Whether the High Court erred in denying the appellant the possibility of remission for 25 years despite imposing life imprisonment.

Arguments of the Parties

Appellant's Arguments

  • No witness claimed to have seen blood on the appellant’s clothes; her mere presence on her verandah could not imply guilt.
  • Lack of concrete proof that she was inside the deceased’s house during the assault; simultaneous presence at two locations impossible.
  • PW-2’s testimony was unreliable due to delayed recording, alterations and contradictions.
  • The trial court’s view acquitting her was a plausible one; therefore, the High Court should not have interfered (relying on Chandrappa v. State of Karnataka).
  • The case was not among the “rarest of rare”; denial of remission for 25 years was unwarranted.

State's Arguments

  • The High Court’s judgment was a reasoned re-evaluation; the trial court’s contrary view was perverse.
  • PW-4, the appellant’s own daughter, and PW-2, an injured witness, provided credible testimony implicating the appellant.
  • Recovery of a blood-stained lock, key and the appellant’s “chunni” pursuant to her disclosure corroborated her participation.
  • Differential sentencing (denial of remission) was justified given the appellant’s role as the prime mover.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Chandrappa v. State of Karnataka, (2007) 4 SCC 415 Limits on appellate interference with an order of acquittal; need for caution before overturning a plausible view of innocence. The Court noted that the High Court had already discussed these limits and found no error in its approach, thereby upholding the interference with the trial court’s acquittal.
State of U.P. v. Krishna Master, (2010) 12 SCC 324 Credibility of a child witness and the capacity of such a witness to recall traumatic events even after a lapse of time. Cited to bolster the reliability of PW-2, a 13-year-old injured witness, whose testimony the Court found tenacious and credible despite minor inconsistencies.

Court's Reasoning and Analysis

The Court undertook its own scrutiny of the evidence, highlighting the following considerations:

  • Weight of related witnesses: It emphasised that just as close relatives of a deceased are presumed truthful, similar “reverse weightage” applies when a close relative testifies against another relative. PW-4’s voluntary statement against her mother counted as an extra-judicial confession by the appellant.
  • Presence and conduct: PW-3’s observation of the appellant and co-accused exiting the victims’ house in blood-stained attire, and PW-2’s account of the appellant exhorting further assault, placed her at the scene.
  • Corroborative recovery: The appellant’s disclosure led to recovery of a blood-stained lock, key and “chunni”, explaining the absence of direct eyewitness testimony of blood on her person.
  • Assessment of PW-2: Despite her age and emotional distress, PW-2 withstood rigorous cross-examination; minor inconsistencies did not touch the core of her evidence.
  • Trial court’s errors: The Supreme Court found that the trial court had mis-appreciated evidence, while the High Court’s re-evaluation adhered to settled principles governing reversal of acquittal.
  • Sentencing: Although conviction with the aid of Section 34 IPC justified life imprisonment, the Court saw no “special reasons” to single out the appellant for denial of remission. The proportionality principle required parity with co-convicts.

Holding and Implications

Holding: The appeal is ALLOWED IN PART. The conviction and sentence of life imprisonment under Sections 302/307/34 IPC are affirmed, but the High Court’s direction denying the appellant remission for twenty-five years is set aside.

Implications: The decision reinstates the appellant’s eligibility for remission in accordance with applicable jail rules, while endorsing the High Court’s power to overturn an acquittal where the trial court’s view is perverse. It also reinforces the evidentiary value of testimony from closely related witnesses when they testify against the accused, and underscores that denial of remission must be founded on special reasons.

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    Shamim v. State (Government Of Nct Of Delhi).

    Navin Sinha, J.— The appellant has been convicted 2015 SCC OnLine Del 10818, (2015) 223 DLT 67 by the High Court under Sections 302/307/34 IPC and sentenced to life imprisonment, after reversing her acquittal ordered by the trial court. The appellant has further been denied the benefit of any remission in sentence, till she completes twenty-five years of custody.

    2. The trial court convicted four of the seven accused and acquitted the appellant and two others. The High Court dismissed the appeals against convictions, declined to interfere with the acquittals, with the exception of the appellant.

    3. On 27-3-2006 at night, Pappu and Anisha (hereinafter referred to as “the deceased”) were shot dead on the first floor of their house. PW 2, Heena suffered multiple injuries on her neck with a razor. The deceased and PW 2 are the brother/mother/sister respectively of PW 1, Ishrat Ali. PW 4, Shabnam is the daughter of the appellant, who married PW 1, against the wishes of the appellant. PW 3, Md. Imran is the brother of PW 1. The parties resided in houses across each other with common topography, divided by a lane 5 to 6 feet wide. PW 1 and PW 4 after their marriage had shifted to a separate residence. PW 3 upon returning home saw the appellant standing outside his house, followed by the other accused coming out of the house with bloodstained clothes. The witness entered the house to find the corpses and PW 2 in an injured condition unable to speak, and informed PW 1 and PW 4 who then came to the spot. Earlier, in the evening, PW 2 had noticed the appellant standing on the verandah of her own house looking towards the house of the witness. PW 4 stepped out on the verandah when the appellant told her that the incident was the consequence of the witness not listening to her, and that she had got the deceased killed and her husband will meet the same fate.

    4. The trial court convicted four accused under Sections 449/302/307/34 IPC and awarded life imprisonment. The appellant was acquitted on benefit of doubt with regard to her presence, failure to recover her bloodstained “chunni” and lack of any evidence with regard to conspiracy.

    5. The High Court in appeal against her acquittal, after reappreciation of evidence ascribed motive to the appellant, being perturbed and strongly opposed to the marriage between PW 4 and PW 1. The evidence of PW 2, the injured witness was considered credible and reliable coupled with the recovery the next day of bloodstained lock and key and the appellant's “chunni” with bloodstains on it pursuant to the disclosure made by the appellant. The appellant was thus convicted in like manner under Sections 302/307/34 IPC.

    6. The learned counsel for the appellant referring to the evidence of the prosecution witnesses contended that none of them has spoken having seen blood on the clothes of the appellant. There was no material to conclude a common intention on the part of the appellant as it had not been conclusively established that she was present during the assault. Considering that the houses were located opposite each other across the lane, the presence of the appellant on her own verandah before and after the occurrence was but natural and cannot lead to any inference of guilt. The appellant could not have been simultaneously present at the place of occurrence and her own house. Merely standing outside the house of the deceased cannot be sufficient to infer common intention. PW 2 is unreliable as her statement was recorded late and she has made many additions and alterations to her original statement including contradictions. If on appreciation of the same evidence the trial court had arrived at a possible view to acquit the appellant, the High Court on a reappreciation of the same evidence ought not to have convicted the appellant. Reliance was placed on Chandrappa v. State of Karnataka (2007) 4 SCC 415. The test of rarest of rare cases should have been applied and the appellant ought not to have been denied the benefit of remission before twenty-five years.

    7. The learned Senior Counsel appearing for the State submitted that the order of the High Court is well considered and reasoned based on reappreciation of the evidence. PW 4, the daughter of the appellant had deposed against her own mother. PW 2 was an injured witness whose credibility had to be high. The presence of the appellant has been established by the evidence of PW 2 and PW 3. The disclosure made by the appellant has led to recovery of the bloodstained lock and key, as also her “chunni” with bloodstains on it. The conclusion of the trial court to the contrary has been found to be perverse.

    8. We have considered the submissions on behalf of the parties and perused the materials and evidence on record. The High Court has elaborately discussed the cautions and limitations to be kept in mind by an appellate court while interfering with an order of acquittal, inter alia with reference to Chandrappa (2007) 4 SCC 415. We therefore see no reason to burden our order by repetition with the said discussion.

    9. In a criminal trial, normally the evidence of the wife, husband, son or daughter of the deceased, is given great weightage on the principle that there is no reason for them not to speak the truth and shield the real culprit. We see no reason why the same principle cannot be applied when such a witness deposes against a closely related accused. According to normal human behaviour and conduct, a witness would tend to shield and protect a closely related accused. It would require great courage of conviction and moral strength for a daughter to depose against her own mother who is an accused. There is no reason why the same reverse weightage shall not be given to the credibility of such a witness. PW 4 is the daughter of the appellant. She has deposed that two days prior to the occurrence the appellant had threatened the witness to leave PW 1 else she would get his family members killed. Soon after the occurrence having reached the house of her in-laws she stepped out on the verandah. The appellant who was standing on her own verandah told the witness that she had got the deceased killed because the witness did not listen to her and that her husband would be killed next. In cross-examination she reiterated the same. The statement, in our opinion, can be considered as a corroborative evidence being a voluntary extra-judicial confession, considering the nature of relationship between the witness and the appellant.

    10. PW 3 has deposed that while returning home at about 10.30 p.m. he had seen the appellant and the other accused coming out of his house with bloodstained clothes and they proceeded towards the house of the appellant. A little later the other accused came out from the house of the appellant and went away towards the lane. The witness has reiterated the same in his cross-examination and has also specifically denied the suggestion that the appellant was not seen coming out from the house of the witness. A bloodstained lock and key has also been recovered on confession of the appellant.

    11. PW 2 is an injured witness whose throat was slit in the occurrence causing loss of voice requiring hospitalisation for two months. The evidence of an injured witness carries great weight as it is presumed that having been a victim of the same occurrence the witness was speaking the truth. She has deposed that the appellant came upstairs after the deceased persons had been shot dead by the other accused. On the exhortation of the appellant accused Naushad, brother of PW 4, again assaulted the witness on her throat with the razor. While the accused were leaving the appellant tripped over the witness. The bloodstained “chunni” of the appellant discovered the next day on her confession, therefore stands explained.

    12. While appreciating the evidence of a witness, the approach must be whether the evidence of the witness read as a whole inspires confidence. Once that impression is formed, it is undoubtedly necessary for the court to scrutinise the evidence more particularly keeping in view the deficiencies, drawbacks and infirmities pointed out in the evidence as a whole and evaluate them to find out whether it is against the general tenor of the evidence and whether the earlier evaluation of the evidence is shaken as to render it unworthy of belief. Minor discrepancies on trivial matters not touching the core of the case, hypertechnical approach by taking sentences torn out of context here or there from the evidence, attaching importance to some technical error without going to the root of the matter would not ordinarily permit rejection of the evidence as a whole. Minor omissions in the police statements are never considered to be fatal. The statements given by the witnesses before the police are meant to be brief statements and could not take place of evidence in the court. Small/trivial omissions would not justify a finding by court that the witnesses concerned are liars. The prosecution evidence may suffer from inconsistencies here and discrepancies there, but that is a shortcoming from which no criminal case is free. The main thing to be seen is whether those inconsistencies go to the root of the matter or pertain to insignificant aspects thereof. In the former case, the defence may be justified in seeking advantage of incongruities obtaining in the evidence. In the latter, however, no such benefit may be available to it.

    13. PW 2 was a minor student witness aged about thirteen years. She broke down during her evidence and cross-examination recalling the occurrence. Her cross-examination had to be deferred on more than one date. Notwithstanding the gruelling nature of her cross-examination which runs into approximately 14 pages she withstood the same tenaciously. Her presence at the place of occurrence and injury caused during the occurrence has stood unshaken. The appellant was the only woman present. The question for confusion of identity simply does not arise. The witness in her cross-examination specifically denied having been tutored, and from her evidence we find no reason to disbelieve her. There may be some inconsistencies in her evidence, minor and trivial in nature. But that cannot erase her credibility as a reliable witness to the occurrence.

    14. In State of U.P. v. Krishna Master (2010) 12 SCC 324, disagreeing with the High Court 2002 SCC OnLine All 1294, 2002 All LJ 1750 which had doubted the credibility of a child witness, it was observed:

    “36. … This Court fails to understand as to on what principle and on which experience in real life, the High Court made a sweeping observation that it is inconceivable that a child of Madan Lal's understanding would be able to recapitulate facts in his memory witnessed by him long ago. There is no principle of law known to this Court that it is inconceivable that a child of tender age would not be able to recapitulate facts in his memory witnessed by him long ago. This witness has claimed on oath before the Court that he had seen five members of his family being ruthlessly killed by the respondents by firing gunshots. When a child of tender age witnesses gruesome murder of his father, mother, brothers, etc. he is not likely to forget the incident for his whole life and would certainly recapitulate facts in his memory when asked about the same at any point of time, notwithstanding the gap of about ten years between the incident and recording of his evidence.
    37. This Court is of the firm opinion that it would be doing injustice to a child witness possessing a sharp memory to say that it is inconceivable for him to recapitulate facts in his memory witnessed by him long ago. A child of tender age is always receptive to abnormal events which take place in his life and would never forget those events for the rest of his life. The child would be able to recapitulate correctly and exactly when asked about the same in future. Therefore, the specious ground on which the reliable testimony of PW 2 Madan Lal came to be disbelieved can hardly be affirmed by this Court.”

    15. Each criminal trial is but a quest for search of the truth. The duty of a Judge presiding over a criminal trial is not merely to see that no innocent person is punished, but also to see that a guilty person does not escape. One is as important as the other. Both are public duties which the Judge has to perform. The trial court had erred and misappreciated the evidence to arrive at an erroneous conclusion.

    16. Sentencing has always been a vexed question as part of the principle of proportionality. The issue however need not detain us further as once the appellant has been convicted with the aid of Section 34 IPC there appears no justification to single her out for differential treatment for sentencing. In any event the High Court has not ascribed any special reasons for the same. We are therefore unable to sustain the direction for denial of remission to the appellant for twenty-five years and set aside the judgment to that extent only.

    17. Consequentially we find no merit in the appeal except to the extent indicated. The appeal is allowed only to the extent indicated.

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    Comments

    Shamim v. State (Government Of Nct Of Delhi).
    (Sep 19, 2018)