# Mohd. Ashraf & Ors v. State Of U.P

- **Citation:** (2016) 8 ILRA 68
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2016-08-24
- **Bench:** Bala Krishna Narayana, Arvind Kumar Mishra-I
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/mohd-ashraf-ors-v-state-of-u-p-44371
- **Pages:** 16

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68 INDIAN LAW REPORTS ALLAHABAD SERIES

(2016) 8 ILRA 68
APPELLATE JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 24.08.2016

BEFORE

THE HON'BLE BALA KRISHNA NARAYANA, J.
THE HON'BLE ARVIND KUMAR MISHRA-I, J.

Criminal Appeal No.- 6798 Of 2007

Mohd. Ashraf & Ors. ...Appellants
Versus
State Of U.P. ...Respondent

Counsel for Appellants:
Kavita Tomar, A.C. Srivastava, Ajay Kumar Misrha, Azhar Hussain, Indra Kumar, Jai Raj Singh Tomar,
Mansoor Ahmad, Rajesh Pathik, Rakesh Kumar Singh, T.C.Kaushal

Counsel for Respondent:
Govt. Advocate
Held

The Court held that the prosecution failed to establish a complete and unbroken chain of circumstantial
evidence, as required in cases based solely on such evidence. Key links like credible "last seen" evidence, valid
recovery of dead body and articles, and proof of motive were found doubtful and legally unsustainable due to
serious lapses such as defective recovery memos, absence of independent witnesses, and inconsistencies in
witness testimony. The Court emphasized that where multiple hypotheses arise and the chain is incomplete,
benefit of doubt must go to the accused. Accordingly, the conviction was set aside and the appellants were
acquitted.

CASE LAW CITED
None

(Delivered by Hon'ble Bala Krishna Narayana, J.
&
Hon'ble Arvind Kumar Mishra-I, J.)

1. The arguments of this case concluded on 24.08.2016. Following order was passed by us
on that date:

"Heard Sri Ambrish Kumar, Sri Gopeshwar Sahai Bisaria, learned counsel for the
appellants, Shri A.N. Mulla, Sri Saghir Ahmad, learned AGA for the State and Smt. Manju Thakur,
Syed Hasan Shaukat Abid, State Law Officer.

We will give reasons later but we make the operative order now.
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
69
The appeal is allowed. Impugned judgment and order dated 29.09.2007 passed by
Dr. A.K. Singh, Additional Sessions Judge/ Fast Track Court No. 1, Kanpur Nagar in Session Trial
No. 552 of 2005 (State Vs. Mohd Ashraf and others) convicting the appellant under Sections
302/34, 201/34, 392, 412 IPC., are hereby set aside. The appellants are acquitted of all the charges
framed against them. Appellant are in jail. They shall be released forthwith unless and until they
are wanted in any other case.

There shall be no order as to cost."

 Here are the reasons:-

2. This appeal has been preferred by the three appellants Mohd. Ashraf, Mohd. Aslam and
Sanu @ Billa Deen against the judgment and order of conviction dated 29.09.2007 passed by
Additional Sessions Judge, Fast Track Court No.1, Kanpur Nagar, in Sessions Trial No.552 of
2005, under Sections 302, 201, 392, 412 IPC arising out of Case Crime No.90 of 2005, Police
Station Rail Bazar, District Kanpur Nagar, whereby all the three appellants have been sentenced to
imprisonment for life under Section 302/34 IPC coupled with fine Rs.5000/-, default stipulation
prescribes six months' additional imprisonment, three years rigorous imprisonment coupled with
fine Rs.5000/- under Section 201/34 IPC , default stipulation prescribes six months' additional
imprisonment, three years rigorous imprisonment coupled with fine Rs.5000/- under Section 392
IPC, default stipulates six months' additional imprisonment and two years rigorous imprisonment
coupled with fine Rs.2000/- under Section 412 IPC, default stipulation directs three months'
additional imprisonment. All the aforesaid sentences to run concurrently.

3. We have heard Sri Ambrish Kumar, learned counsel for the appellants, Sri Gopeshwar
Sahai Bisaria, learned amicus curiae for appellant Sanu @ Billa Deen and Sri Saghir Ahmad,
learned AGA for the State and perused the record of the appeal.

4. Facts leading to this appeal as emanate from record appear to be; that a written report
was lodged on 01.04.2005 at 8.30 a.m. at police station Rail Bazar, district Kanpur Nagar by
informant Nafees Ahmad son of Abdul Aziz, resident of village Sarsaul, Police Station Mahrajpur,
district Kanpur Nagar against aforesaid three appellants for committing murder of his son
Mohammad Aneesh (deceased) and causing disappearance of evidence for offence of murder. It
was alleged in the first information report that the informant's son Mohammad Aneesh aged about
21 years was working as Collection Agent in Sahara Company. On 07.03.2005, his son Mohammad
Aneesh and his younger brother Sami Ahmad came to Taat Mill Crossing after receiving
Rs.70,000/- pertaining to business transaction from Santosh Carrier located at Nayaganj, Kanpur
Nagar, where they met with the appellants namely, Mohd. Ashraf, Mohd. Aslam (both sons of Rais
Ahmad, R/o 6-D Sujatganj, police station Rail Bazar, Kanpur Nagar) and their friend Shanu @
Billa Deen son of Asfaq Khan, R/o Imamganj, Police station Mahrajganj, district Raebareilly.
Appellant Mohd. Aslam was also employed as Collection Agent in Sahara Company and he is son
of his brother-in-law (Saddhu), therefore, they started talking about money transaction. In the
meanwhile, informant's brother Sami Ahmad had some personal work, therefore, he went away
70 INDIAN LAW REPORTS ALLAHABAD SERIES

from there. Thereafter, informant's son Mohammad Aneesh kept on talking to the aforesaid accused
persons at that very place and since then his son (Mohammad Aneesh) did not return home. The
informant asked many times about whereabouts of his son from the aforesaid appellants but they
remained evasive and did not give any information. Now, the informant is confident that the
appellants have committed murder of his son for greed of money and have concealed his corpse
somewhere else, motorcycle Boxer UP-78 AK 4657, Mobile Phone- Motorola Set bearing
No.9415730857 and Rs.70,000/-. This incident is alleged to have taken place on 07.03.2005 at
about 4.30 p.m. at Taat Mill Crossing (Xing), which has been witnessed by informant's brother
Sami Ahmad. The information is being given and legal action be taken. This written report is
Exhibit Ka-1.

5. Contents of the written report were taken down in Check FIR on 01.04.2005 at 8.30 a.m.
at Case Crime No.90 of 2005, under Sections 302, 201 IPC at police station Rail Bazar, District
Kanpur Nagar. Check FIR is Exhibit Ka-14. On the basis of entry made in Check FIR, the case was
registered against the appellants in the concerned general diary, rapat no.16 on 01.04.2005 at 8.30
a.m. under Sections 302, 201 IPC at police station Rail Bazar, district Kanpur Nagar. The relevant
GD entry is Exhibit Ka-15.

6. Investigation ensued and the Investigating Officer, S.I. Parshuram Tripathi PW-5 took
over investigation of the case. He started investigation and recorded statements of informant Nafees
Ahmad and Shami Ahmad (PW-1 and PW-2) and on tip off information, arrested the aforesaid
three appellants on the very same day i.e. 01.04.2005 at 2.00 p.m. and recovered Rs.12,720 from
Mohd. Ashraf, Rs.11740/- from Mohd. Aslam and Rs. 12810/- from Shanu @ Billa Din. He also
recovered mobile set, one watch and one purse etc. from their possession. The confession of the
appellants in regard to the alleged crime was also recorded at the time of their arrest whereby they
confessed to have committed murder of deceased Aneesh after taking him inside the closed Taat
Mill and they have done him to death by assaulting him with bricks and looted Rs.70,000/- and
distributed the same among them. The motorcycle of deceased Aneesh was parked at Cycle Stand,
Railway Station. They have also stated that the dead body is lying in the closed Taat Mill. Memo of
arrest and recovery was prepared by the Investigating Officer, which is Exhibit Ka-2. Thereafter,
Investigating Officer also recovered Boxer Motorcycle UP 78-AK 4657 from Cycle/Scooter Stand
and prepared recovery memo of the same, which is Exhibit Ka-26. Thereafter Investigating Officer
proceeded to the closed Taat Mill-place where the dead body of the deceased was allegedly lying -
and recovered dead body of the deceased Aneesh along with other things like bricks, blood stained
Clay Roll and simple clay roll, one torn pass-book of Punjab National Bank, one driving licence of
Sonu c/o Ashfaq Khan. This recovery memo dated 1.4.2005 was dictated to HCP Radhey Shyam
Mishra by the Investigating Officer, which is Exhibit Ka-27.

7. We also gather from record that inquest report was prepared on the spot in the aforesaid
Taat Mill on 01.04.2005, which is Exhibit Ka-3. Preparation for inquest report commenced at 14.50
hours and completed at 16:35 hours. In the opinion of inquest witnesses and the Investigating
Officer, it was thought proper to send the dead body for post-mortem examination for ascertaining
real cause of death of the deceased Aneesh. In this regard, relevant papers were prepared like
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
71
photonash, challan dead body, police form-13, letter to R.I., letter to Chief Medical Officer etc. The
dead body of Mohd. Aneesh was sent to mortuary, Kanpur Nagar for autopsy. Dr. R.K. Srivastava
conducted the autopsy on the dead body of Mohd. Aneesh on 02.04.2005 at 11.00 a.m, wherein he
found the following ante-mortem injuries on his body:

1. Lacerated wound 3 cm x 2 cm x bone deep, 9 cm above right ear.

2. Multiple lacerated wound.

3. Multiple lacerated wound measuring 6 cm x 4 cm x bone deep, 1 cm below injury
no.1 right side of head, longest wound measuring 4 cm x 2 cm to the smallest wound measuring 1
cm x 1 cm.

4. Abraded contusion 4 cm x 3 cm x bone deep on the left side of head 7 cm below
and above left end of mouth. Parietal bone fractured.

8. In the opinion of doctor, cause of death was coma as a result of ante-mortem injury.
Duration of death was stated to be four weeks.

9. The Investigating Officer also prepared site plan of various places which is Exhibit Ka17 where the deceased Mohd. Aneesh met with the appellants and talked to them. Exhibit Ka-18 is
the site plan where the appellants were arrested by the Investigating Officer near Railway Line
Crossing at Sujat Ganj on 01.04.2005. Exhibit Ka-19 is the place of recovery of dead body. Exhibit
Ka-20 is the site plan of motorcycle stand from where Motorcycle of deceased UP- 78 AK 4657
was recovered. The Investigating Officer Parshuram Tripathi PW-5 has proved all the aforesaid
papers and number of material exhibits were also proved which the trial court has referred in its
judgment, therefore, the same need not be repeated at this stage.

10. After completing investigation, the Investigating Officer filed charge-sheet against
aforesaid appellants, which is Exhibit Ka-28. Thereafter case of the appellants was committed to
the court of sessions, from where it was made over to the concerned trial court. The learned trial
Judge after hearing the prosecution and the appellants on the point of charge, framed charge under
Sections 302/34, 201/34, 392 and 412 IPC.

11. The prosecution was asked to adduce its testimony in order to prove its case. The
prosecution produced in all five witnesses. Nafeesh Ahmad PW-1 is the first informant and father
of the deceased. Samir Ahmad PW-2 is the brother of first informant and uncle of deceased Mohd.
Aneesh. He is witness of fact of last seen. Constable Chandrabali Verma PW-3 has made entry in
relevant Check FIR and concerned GD. Dr. R.K. Srivastava PW-4 has conducted autopsy on the
dead body of deceased Mohd. Aneesh. S.I. Parshuram Tripathi PW-5 is the Investigating Officer.
He has detailed various steps, which he took for completing the Investigation. He has also filed
charge-sheet, Exhibit Ka-28.
72 INDIAN LAW REPORTS ALLAHABAD SERIES

12. Thereafter evidence for the prosecution was closed and statement of accused persons
was recorded under Section 313 Cr.P.C., wherein Mohd. Ashraf has stated that he being brother of
co-accused Mohd. Aslam has been falsely implicated in this case and nothing incriminating was
recovered at his pointing out.

13. Similarily, Mohd. Aslam has stated that he is Area Field Manager in Sahara India. The
deceased Mohd. Aneesh was his Assistant. He could not deposit collection money in the company,
whereupon he in company with his officials went to the father of the deceased, Nafees Ahmad for
inquiry and returned after getting documents. Due to this, the first informant was abhorrent towards
him.

14. Shanu @ Billa Deen has stated that he is not acquainted with the aforesaid two coaccused persons. He is a Tempo Driver. Police personnel exploited his services and wanted him to
do begar. When he asked money for diesel, the police personnel refused to give any money and
falsely implicated him in this case after forcibly taking possession of his mobile phone and driving
license.

15. The defence in turn has adduced ocular testimony of Akhilesh Upadhyay DW-1 and
Heeru DW-2. These two defence witnesses have proved Exhibit Kha-1, Kha-2 and Kha-3.

16. Thereafter the case was posted for hearing. Learned trial court after hearing both the
parties on merit passed judgment of conviction dated 29.09.2007 and sentenced the present
appellants as aforesaid.

17. Consequently, this appeal.

18. It has been vehemently contended by the learned counsel for the appellants that this
case is an example of police high handedness and false accusations by the first informant. The
entire case is admittedly based on circumstantial evidence. There is no eye-witness account of
alleged offence of murder and loot. Things have happened in a dramatic way and the chain and
sequence of circumstances appear placed in great disarray, which cannot be satisfactorily explained
by the prosecution. The entire chain of circumstances and evidence forthcoming is highly doubtful,
shaky and gives rise to a number of speculations regarding commission of crime by other persons.

19. In a case based on circumstantial evidence, it is obligatory on the part of the
prosecution to prove and establish vital links in the chain of circumstances so as to exclude every
hypothesis of innocence of the accused person and to conclusively point out guilt of accused that in
all eventualities, it was the accused and the accused alone, who committed the offence to the
exclusion of others. Things in this case factually as well as legally- have been ordained by the first
informant in collusion with Samir Ahmad PW-2 and the concerned police personnel. Therefore, the
prosecution case becomes more and more exposed to untold uncertainties.
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
73
20. The recovery process is highly doubtful and the same is not sustainable in the eye of
law and cannot be read against the appellants. Recovery of dead body has not been made by the
police in presence of the appellants and the same is not at the pointing out of the appellants. No
note of any sort or worthy recovery memo like Exhibit Ka-27, proved the same. Mere inquest
report was prepared, which will not prove recovery of dead body at the pointing out of the
appellants. The recovery memo Exhibit Ka-26 and Ka-27 are without signatures of the appellants
and there is no reference that copies of these memos were ever given to the appellants. In absence
of establishment of fact of recovery of concerned motorcycle UP-78 AK 4657 and the dead body
(all the descriptions contained in such so called recovery memos Exhibit Ka-26 and Ka-27), no
legal effect pursuant thereto occurs touching on any sort of involvement of the appellants in the
alleged act of murder of Anees.

21. The prosecution has failed utterly to prove the vital links of the chain in form of
evidence and circumstances. For the sake of argument and assuming it to be that the deceased
Mohd. Aneesh was last seen in company of the appellants on 07.03.2005 but there is no further
evidence regarding fact that the deceased proceeded in company with the appellants from Taat Mill
Crossing to the closed Taat Mill premises and went inside the mill and came out of the mill without
being accompanied by the deceased. There is no whisper or evidence that the appellants were ever
seen inside the closed Taat Mill.

22. It is noticeable that the son of informant was missing since 07.03.2005 and he was
making hectic search for his son. He had been informed by his brother Shami Ahmad PW-2 that the
deceased was left by him with the appellants in front of Saloni Cold Drink Shop near Taat Mill
Crossing. Although no report whatsoever was tried to be lodged with any authority or police and no
information whatsoever was ever given to any authority but the FIR was lodged only on 01.04.2005
at 8.30 A.M. and the very same day, on tip off information, the appellants were arrested at 2:00
P.M. Thereafter recovery of Rs.37,270/- was jointly made from their possession.

23. On the basis of confessional statement, Motorcycle UP 70 AK 4657 and dead body of
Mohd. Aneesh were recovered but the recovery memo of alleged motorcycle and dead body
Exhibit Ka-26 and Ka-27, respectively do not bear signatures of the appellants and there was no
time mentioned in such memos as to when these recoveries were effected. Chain of circumstances
was never complete. The motive assigned for the commission of the crime is neither genuine nor
established. Possibility of offence of murder and loot being committed by others than the appellants
cannot be ruled out. Appellant Sanu @ Billa Deen was never acquainted with the appellants and he
had nothing to do with the case. He was a Tempo Driver and police falsely involved him in this
case because he refused to do begar for them. The prosecution case is full of infirmities and the
charge made against the appellants has not been proved beyond reasonable doubt.

24. Per contra, learned AGA has replied that admittedly it is a case based on circumstantial
evidence but the vital links of the chain of evidence and circumstances are complete. Evidence of
last seen has been well proved. Recovery of motorcycle, dead body and other articles have been
well proved. Recovery of Rs.37,270/- from the possession of the appellants gave thrust to offence
74 INDIAN LAW REPORTS ALLAHABAD SERIES

of loot and murder. The recovery of dead body was made only after recording confessional
statement of the appellants.

25. Learned AGA has further added that motive for committing the crime is self evident.
Firstly the Loot of money and; secondly the deceased Mohd. Aneesh had previously molested sister
of Mohd. Aslam and Mohd. Ashraf, which was retaliated by committing murder of deceased Mohd.
Aneesh. There is no inordinate delay in lodging the FIR because the first informant kept on
searching for his son for 22-23 days. When the appellants refused to disclose whereabouts of his
son then only he lodged the FIR on 01.04.2005. Thus, the delay in lodging the FIR is reasonably
explained. Laches committed by the Investigating Officer while preparing various memos are not
vital and the same alone will not throw away the case of the prosecution. Charge framed against the
appellants has been proved beyond doubt.

26. After considering aforesaid rival submissions made by both sides, core consideration
for adjudication of this appeal engages our attention to fact whether this case being a case based on
circumstantial evidence all its links of circumstances of chain are complete in itself, which lead
aside every hypothesis of innocence of the appellants or establishes fact that accused appellants
alone are the perpetrator of the crime, to the exclusion of others?

27. It is admitted to both the parties that the present case is one based on circumstantial
evidence. No one has seen commission of offence of murder and loot and fact of causing
disappearance of evidence.

28. In this view of the matter, we have to scrutinize carefully vital facts and links of chain
of circumstances leading to final determination of the case. Crux of written report, Exhibit Ka-1
reflects that the allegations have been made by the first informant Nafee Ahmad PW-1 - the father
of the deceased- that his son Mohd. Aneesh aged about 21 years was Collection Agent in Sahara
Company and first informant was running business of selling animal (Goats) and he used to receive
money in consideration of sale. His son along with Sami Ahmad, informant's real brother, went to
receive Rs.70,000/- for business transaction of goats from Satosh Courier at Naya Ganj, district
Kanpur Nagar on 07.03.2005.

29. After receipt of Rs.70,000/-, informant's brother Sami Ahmad and his son deceased
Mohd. Aneesh met with the appellants and they were talking among themselves. Mohd. Aslam, one
of the appellants was also Commission Agent at Sahara Company, therefore, talks regarding
payment were made. In the meanwhile, Sami Ahmad, the uncle of the deceased left the place of
occurrence because he had some personal work around 4.30 P.M. Thereafter Mohd. Aneesh did not
return home in the evening. On inquiry being made, he was told by his brother Sami Ahmad that
deceased Mohd Aneesh was talking with the aforesaid appellants in front of Saloni Cold Drink
Shop near Taat Mill Crossing when he left the place of the occurrence for his personal work. After
this, the first informant inquired whereabouts of Mohd. Aneesh from the appellants but they
avoided question and did not tell anything. The first informant searched for his son but he could not
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
75
trace him out, therefore, he lodged first information report with Police Station Rail Bazar after 24
days of disappearance of his son on 01.04.2005.

30. In such a situation, we have before us certain vital circumstances of this case, which
need be enumerated at this stage:-

1. The 'last seen' evidence when the deceased was last seen in company with the
appellants.

2. The deceased was proceeding in company with the appellants either towards Taat
Mill or was ever seen with them inside Taat Mill.

3. Whether the appellants were seen coming out of Taat Mill at the relevant date and
time of the occurrence and they were accompanied by the deceased. Recovery of dead body and
motorcycle etc. were made at the pointing out of the appellants after their arrest by the police.

4. Cause of motive for committing crime.

31. The aforesaid circumstances in form of vital links of chain of circumstances are proved
and established then the chain of circumstances will be complete in itself.

32. Now, we may embark on full-fledged discussions of existing evidence qua facts and
circumstances of the case. We may start with motive behind the crime. In so far as description
contained in the first information report is concerned, the same has reference for greed for money
Rs.70,000/-, for which the appellants committed murder of Mohd. Aneesh. There is no any other
whisper. However, in the testimony of prosecution witnesses of fact namely Nafees Ahmad PW-1
and Samir Ahmad PW-2, particularly in the arrest memo of accused appellants dated 01.04.2005, it
emerges out that the deceased had outraged modesty of sister of Mohd. Ashraf and Mohd. Aslam,
the co-accused, for which they avenged by committing murder of Mohd. Aneesh.

33. We shall reflect on this aspect of motive a little later but before we do so, we have to
scrutinize certain other relevant aspects of the case and particularly, arrest of the accused appellants
and recovery of dead body. The arrest memo (Exhibit Ka-2) discloses that the first information
report was lodged on 01.04.2005 at 8.30 A.M. at Police Station Rail Bazar. When S.O. Parshuram
Tripathi along with police personnel reached near Sujat Ganj Railway Crossing then on the tip off
information that the accused appellants coming to know about lodging of the FIR, are trying to
move somewhere either by bus or by train in order to escape from arrest, the police party was also
accompanied by PW-1 and PW-2 who sighted the three accused appellants, who after seeing the
police became apprehensive and tried to flee away but they were caught near railway crossing
around 2.00 P.M. They disclosed their respective names to the police. When they were told about
lodging of the FIR, they apologized and said that deceased was son of their mausi. Some years ago,
the deceased molested their sister, due to which they decided to take revenge for the same. On
07.03.2005 they called their friend Sanu @ Billa Deen and made a plan to kill the deceased. They
76 INDIAN LAW REPORTS ALLAHABAD SERIES

were present on Taat Mill Crossing at 4.30 P.M. when Mohd. Aneesh along with his uncle Sami
Ahmad came over there and began to talk to them. Later on, his uncle left from the scene of
occurrence then on the pretext of smoking cigarette, they took the deceased inside already closed
Taat Mill and killed him by giving bricks blow and they distributed Rs.70,000/- among themselves,
which the deceased was possessing. Motorcycle of deceased was parked at the Railway Station
Motorcyle Stand. Mobile Cell Phone of deceased was taken by co-accused Sanu @ Billa Deen.
Dead body of deceased was lying inside Taat Mill.

34. Thereafter recovery of Rs.12720/- from possession of Mohd. Ashraf, Rs.11740/- from
accused Mohd. Aslam and Rs.12810/- from accused Sanu @ Billa Deen was made. In all
Rs.37270/- were recovered from their possession. Besides, one LG Reliance Mobile Phone and one
Mobile Cell Phone Motorola Set belonging to deceased Mohd. Aneesh were also recovered. One
HMT Kohinoor wrist watch and one Purse were also recovered. The recovery memo was prepared
on the spot, as Exhibit Ka-2. This aspect of the case does not seem vital but assumes importance for
the reason that Samir Ahmad PW-2, uncle of deceased left the scene of the occurrence at 4.30 P.M.
for his personal work and the deceased was in company of the accused appellants but after
strenuous cross-examination, specific question being put to PW-2 by the defence that he has not
come out with the description of personal work for which he suddenly left the scene of occurrence.
Thereafter pursuant to information so extracted from the accused appellants, recovery of
motorcycle was made from Railway Motorcycle Stand and memo of the same was prepared, which
is Exhibit Ka-26. This recovery memo does not bear any signature of any of the accused appellants
nor does it contain any description regarding copy of memo being given to the accused appellants.
It has come in the testimony of the Investigating Officer Parshuram Tripahi PW-5 that he did not
ask name of the employee, who was manning the motorcycle stand when the recovery was made,
he did not inquire about the name of the contractor/owner of the motorcycle stand. We, on careful
perusal of recovery memo Exhibit Ka-26, notice that no time of recovery has been mentioned in
this memo. For these specific and conspicuous reasons, this recovery memo becomes erroneous and
legally not admissible and cannot be read against the appellants.

35. Similarly, recovery memo of dead body, certain other articles allegedly scattered on the
place of occurrence, simple clay roll and blood stained clay roll (Exhibit Ka-27) made by the police
party is so vague in description that it nowhere describes the manner of recovery of dead body, as
to on whose pointing out it was discovered. It merely describes recovery of certain articles near the
dead body. It also does not bear signatures of the accused appellants nor does it contain any recital
for handing over copy of this recovery memo to the accused appellants. Lastly, it does not refer any
time as to when such recovery was effected. Therefore, recovery memos as Exhibit Ka-26 and
Exhibit Ka-27, which relate to fact of recovery of dead body and other articles from the spot where
the dead body was allegedly recovered inside the Taat Mill becomes legally not admissible against
the appellants and in the eye of law, both the Exhibits Ka-26 and Ka-27 are very material in this
case and are vital links of chain of circumstances which have not been properly proved.

36. Assuming it to be that it may be lapse of the Investigating Officer that he acted in a
casual manner and was unmindful of legal sequences that will flow from his negligent act but had it
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
77
been an ordinary recovery, matter would have been ignored by us but under existing facts and
circumstances, we have every reason to believe absence of accused persons at the relevant point of
time when these recoveries were made. Had it been so that the accused appellants were present on
the spot then their signatures on these recovery memos (Exhibit Ka-26 and Ka-27) should and must
have been obtained on it. Since non mention of time and non obtaining of signatures hits at the root
of the prosecution case in form of missing vital links of recovery of dead body and the articles, it
shakes the entire prosecution case to its discredit.

37. In so far as memo of arrest (Exhibit Ka-2) is concerned, we may observe that after
lodging of the first information report, the events happened in quick succession at 2:00 P.M., all the
three accused persons were arrested from near Sujat Ganj Railway Crossing, which is a busy public
place, still no independent person was arranged to be witness to fact of arrest and recovery. It has
been suggested that Sujat Ganj Railway Crossing is manned by a Railway employee, then why his
services were not utilized by the Investigating Officer. The Investigating Officer avoided the
question. The confession made before the police officer regarding commission of murder will not
be read against the appellants, as such, on its face value but it has to be read with the entirety of
facts and other circumstances which emerged in this case.

38. We may again observe that how casual is the I.O. and how genuine is the recovery of
money from possession of the appellants. It has been described in the recovery memo (Exhibit Ka2) that Rs.12720/- was recovered from Mohd. Ashraf, Rs.11740/- was recovered from Mohd.
Aslam and Rs.12810/- from Sanu and Billa Deen. But how and why denomination of currency
notes recovered from the possession of the appellants were not mentioned in the recovery memo. In
this view of the matter, recovery of money as described in the recovery memo of arrest, Exhibit ka2 becomes doubtful.

39. Now, we may consider the other vital links and facts of this case so as to arrive at just
decision. The star witness of last seen is Sami Ahmad PW-2. He has testified in his examination-inchief that he along with deceased went to take Rs.70000/- from Sanosh Courier on motorcycle UP
78 AK 4657 (Bajaj Boxerr). On page 47 of the paper book, he testified that Mohd. Aneesh was a
collection agent of Sahara India. After receiving Rs.70000/-, they were returning from Naya Ganj,
Kanur Nagar and as soon as they arrived at Taat Mill Crossing in front of Saloni Cold Drink Shop
where Mohd. Ashraf and Mohd. Aslam, the two sons of brother-in-law of first informant along
with one Sanu @ Billa Deen met with them. When they were talking, this witness left their
company and department from there on account of some personal work. It was around 4.30 P.M. he
returned home but deceased Mohd. Aneesh did not return home whereupon inquiry was made by
the first informant, father of deceased from Sami Ahmad PW-2 who told him that he had left the
deceased with the accused appellant around 4.30 P.M. in front of Saloni Cold Drink Shop near Taat
Mill crossing.

40. Now relevant issue crops up as to what is the testimony, which may shed light on fact
or establish that as soon as the deceased was left with the accused appellants in front of Saloni Cold
Drink Shop, he remained in company of accused appellants till and upto the time of his death and
78 INDIAN LAW REPORTS ALLAHABAD SERIES

no person came in contact with the deceased after 4.30 P.M. on 07.03.2005. There is not an iota of
evidence on the point that the deceased was ever seen proceeding towards the Taat Mill with the
accused appellants or that he was seen inside the Taat Mill in company with the accused appellants
or that the accused appellants were ever seen coming out of Taat Mill without person of the
deceased Mohd. Aneesh.

41. On this core essence of incident of murder evidence could have been collected by the
Investigating Officer by making sincere effort, if he had contacted the police booth at Taat Mill
Crossing, which was made for public help or he could have taken help of guard/check post inside
Taat Mill or of certain family members, who had been residing inside Taat Mill in some rooms.
This specific testimony appears on page-73 and 74 of the paper book in the statement of the
Investigating Officer, S.I. Sri Parshuram Tripathi, therefore, merely because arrest was effectuated
by the police, which as discussed above is found to be of dubious nature, will not ipso facto
establish other but vital missing links in the chain of circumstances.

42. There is unexplained vacuum on point of continuing and sustained company of
deceased with the appellants from 4.30 P.M. onwards on 7.3.2005 and in the absence of such vital
link in the chain of circumstances the hypothesis of innocence of appellants alone is fortified
because exclusion of possibility that the offence could have been done by others also can not be
ruled out. Here it cannot be said that the accused alone are the perpetrators of the crime to the
exclusion of others.

43. Perusal of arrest and recovery memo of accused (Exhibit Ka-2) shows that the first
informant and his brother Sami Ahmad who knew the accused appellants well from before and also
sighted them near Sujat Ganj Railway Crossing, still they were apprehended by the police as if
there was no one with the police party to pinpoint the accused and identify them. Their names and
addresses were tried to be known after they were apprehended by the I.O. and the police party.
Under circumstance this gesture by the police glitters of artificiality and by itself is unnatural. If
PW-1 and PW-2 were accompanying police party when the accused persons were apprehended by
the police then they could have easily of their own told their names to the police, which the police
could have confirmed from them. But nothing like the sort happened but an inquiry was feigningly
made regarding identity of the accused appellants in presence of the first informant and his brother
on the spot and this way, the Investigating Officer tried unsuccessfully to give colour to his
suspected activity. There are certain vital omissions in the first information report as to the spot
where the appellants met with deceased. There is no mention of Saloni Cold Drink Shop in front of
which the deceased met with the accused persons. It may be observed that no doubt the FIR is not
an encyclopaedia and it does not contain every detail in its entirety. However, certain facts, which
hold sanguine point may be expected to be referred in report as that would be treated to be natural
expression of place which holds center point and the beginning of crime imputed.

44. PW-2 appears to be star witness of the prosecution. However, he has been confronted
by the defence in cross-examination on almost all the vital aspects of this case, wherein material
contradictions emerge out from his testimony. Regarding fact of taking money from Santosh
8 All. Mohd. Ashraf & Ors. Vs State Of U.P.
79
Courier on 07.03.2005, no such statement was ever given by him to the Investigating Officer and
such confrontation by the defence appears on page 52 of the paper book. He has again been
confronted on the same page on point whether the deceased was possessing any mobile cell phone,
whereupon he replied in the affirmative. But no such statement was ever given to or recorded by
the Investigating Officer under Section 161 Cr.P.C. He has again been queried on point of time on
the same page of paper book as to when he started for Santosh Courier from his house. He stated
that he had told Daroga Ji the time when he left his home but he cannot assign any reason, if the
same does not appear in his statement under Section 161 Cr.P.C. Similarly, he has stated that he
had told Daroga ji that he arrived in front of Saloni Cold Drink Shop where Mohd. Ashraf, Mohd.
Aslam and Sanu @ Billa Deen met him but if these facts have not been recorded by the
Investigating Officer in his statement then he cannot assign any reason for the same.

45. Regarding co-accused Sanu @ Billa Deen, he was queried specifically whether he
knew him from before then he stated that he had told Daroga Ji that he knew Sanu @ Billa Deen
from before but in case such statement has not been recorded under Section 161 Cr.P.C. by Daroga
Ji then he cannot assign any reason. One vital aspect of this case, regarding the description of time
and place when he (PW-2) left the deceased in front of Saloni Cold Drink Shop, though he claims
to have specifically told the Investigating Officer in his statement, but in case no such statement
finds place under Section 161 Cr.P.C. regarding the place and time as to when he left the deceased
Mohd. Aneesh (in front of Saloni Cold Drink Shop) then he cannot assign any reason for the same.
As per his claim, this witness (PW-2) says that he had given statement to Daroga ji to the extent
that he left the scene of occurrence around 4.30 P.M. but no such statement was recorded by the
Investigating Officer. This fact is very vital and under circumstances carries weight. Perhaps this
factual aspect assumes central point of the entire incident and non-disclosure of such pivotal fact to
the Investigating Officer would indicate that testimony of PW-2 is motivated and full of
embellishment. Thus, testimony of P.W.2 is woefully wanting in correct details on certain vital and
relevant aspects of this case and as such does not inspire confidence and it appears that he (PW-2)
is not telling the truth before this Court. This witness is unworthy of credit.

46. One aspect of the case relating to involvement of co-accused Sanu @ Billa Deen
attracts our attemtion. Co-accused Sanu @ Billa Deen has stated in his statement recorded under
Section 313 Cr.P.C. that he has been falsely involved in this case because he refused to do begar for
the police. He was falsely implicated in this case after his driving license was taken by the police
and he was detained at the police station. For the sake of argument, it can be assumed that offence
was committed even then it is noticeable that Sanu @ Billa Deen had no motive to commit crime
from any angle. He has categorically stated in his statement under Section 313 Cr.P.C. that he has
no connection with the other co-accused Mohd. Ashraf and Mohd. Aslam. Even the prosecution has
failed to establish reasonably and specifically fact of acquaintance of co-accused Sanu @ Billa
Deen with the other co-accused Mohd. Ashraf and Mohd. Aslam, who were cousin brothers of the
deceased Mohd. Aneesh. Therefore, statement of co-accused Sanu @ Billa Deen appears to be
quite correct under prevailing facts and circumstances of the case and there is every reason to
believe his false implication in this case. Moreso, it has come in the testimony of prosecution
witnesses that Mohd. Aslam and Mohd. Ashraf had told Daroga ji that deceased Mohd. Aneesh had
80 INDIAN LAW REPORTS ALLAHABAD SERIES

molested his sister few years ago, then testimony on record is overwhelming on point that the
deceased Mohd. Aneesh met the accused persons all of a sudden and the incident occurred.