# Pankaj Kumar Singh v. State Of U.P

- **Citation:** (2016) 5 ILRA 143
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2016-05-16
- **Bench:** Arvind Kumar Mishra-I, Arvind Kumar Mishra-I
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/pankaj-kumar-singh-v-state-of-u-p-43770
- **Pages:** 6

## Text

5 All. Pankaj Kumar Singh Vs State Of U.P.

143
APPELLATE JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 16.05.2016

BEFORE

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

Criminal Appeal No.- 493 Of 2015

Pankaj Kumar Singh ...Appellant
Versus
State Of U.P. ...Respondent

Counsel for Appellant:
In Person (Jail Appeal), (Amicus Curiae), Dheeraj Srivastava

Counsel for Respondent:
Govt. Advocate

HELD:-

The prosecution failed to prove the case beyond reasonable doubt.
The conviction recorded by the trial court was unsustainable.

Case Law Cited:-

None
(Delivered by Hon'ble Arvind Kumar Mishra-I, J.)

1. Heard Sri Dheeraj Srivastava, learned Amicus Curiae for the appellant, Sri S.A.M. Zaidi,
learned AGA for the State at length and perused the record.

2. The instant jail appeal has been preferred by appellant Pankaj Kumar Singh from jail
through Superintendent of District Jail, Lucknow against the judgment and order of conviction
dated 18.11.2014 passed in Sessions Trial No. 188 of 2013 arising out of Case Crime No. 223 of
2012, under Sections 363, 366 IPC, Police Station Alambagh, District Lucknow, whereby the
appellant has been sentenced to four years rigorous imprisonment with fine of Rs. 4,000/-, in case
of default, he would have to suffer four months' additional rigorous imprisonment under Section
363 IPC. He has been further sentenced to six years' rigorous imprisonment with fine of Rs.
12,000/- under Section 366 IPC, in case of default, he would have to suffer six months' additional
rigorous imprisonment. All sentences shall run concurrently.

3. The prosecution story as discernible from record appears to be; that the first informant
Kaushalya Devi wife of Ramai Sahu gave a written report at Police Station Alambagh, District
Lucknow on 11.10.2012 to the effect that her grand-daughter (elder daughter's daughter) namely
144 INDIAN LAW REPORTS ALLAHABAD SERIES
Pooja Gupta who had come over to Lucknow for pursuing her studies, has not come back home
after she had gone to take some articles at Mawaiya crossing at 9.30 am on 09.10.2012. She
searched for her whereabouts but she could not trace her.

4. The first informant had talk with her daughter Geeta Devi on mobile whereupon it
transpired that she (Pooja Gupta) did not arrive there (Rajasthan) too. Whereabout of the girl is not
known. It has been mentioned in the written report that first informant's daughter Geeta Devi is
resident of Mohalla Prem Nagar Crossing, P.S. Udyog Nagar (Kota), Rajasthan. Report be lodged
and action be taken. This report is exhibit Ka-1. Contents of this report were taken down in the
check FIR at 14.00 hours on 11.10.2012 at crime no. 223 of 2012. Check FIR is exhibit Ka-4. On
the basis of entries made in the Check FIR, the case was registered under Section 364 IPC at report
no. 27 of the General Diary dated 11.10.2012 at Crime No. 223 of 2012 at P.S. Alambagh,
Lucknow. Carbon copy of concerned General Diary is exhibit Ka-3A.

5. Thereafter, the investigation of the case started and it was taken over by the Investigating
Officer, Sri D.K. Singh on 11.10.2012. The Investigating Officer obtained photograph of the victim
from the first informant and got advertised information regarding missing / disappearance of the
victim (Pooja Gupta). This format of missing information report has been proved as exhibit Ka-2.
During course of the investigation, the Investigating Officer also obtained High School mark-sheet
of victim Pooja Gupta wherein date of birth of Pooja Gupta was shown as 15.01.1998. Photocopy
of marksheet has been proved as exhibit Ka-3. The site plan of the place from where victim Pooja
Gupta was said to have disappeared has been prepared and proved by the Investigating Officer as
exhibit Ka-6.

6. The Investigating Officer, after completing the investigation, filed charge sheet against
accused-appellant Pankaj Kumar Singh under Sections 363, 366 IPC which charge-sheet is exhibit
Ka-5 on record. Thereafter, the case of the appellant was committed to the court of Session from
where it was made over for disposal to the Special Court, CBI, Court No. 4, Lucknow.

7. The learned trial court, after hearing the prosecution and the accused on the point of charge,
found prima-facie ground existing for framing charges under Section 363, 366 IPC. The charges
were read over and explained to the accused who denied charges and opted for trial.

8. In turn, the prosecution was asked to adduce its testimony. The prosecution in all produced
seven witnesses. A brief reference of the same is sketched hereunder:

9. Smt. Kaushalya Devi PW-1 is the first informant. She has proved exhibit Ka-1, Ka-2 and
Ka-3. Km. Ruby PW-2 is witness of fact that she saw the appellant in company of victim. Juli @
Shweta Sahu PW-3 is the scribe of the first information report. She has stated that she saw the
appellant in company of victim along with another co-accused, his brother Ajit Singh. Brij Kishore
Gupta PW-4 is father of the victim. He came to know about the incident only at the instance of his
wife and his mother-in-law. Geeta Devi PW-5 is mother of victim Pooja Gupta. Constable Rakesh
Chandra PW-6 has prepared check FIR and has made entries in the concerned General Diary and
5 All. Pankaj Kumar Singh Vs State Of U.P.

145
has proved the same as exhibit Ka-3 and Ka-4 respectively. Sri D.K. Singh PW-7 is the
Investigating Officer. He has detailed the various steps he took in completing the investigation. He
has proved the charge-sheet (exhibit Ka-5) and site plan (exhibit Ka-6) respectively.

10. Thereafter, evidence for the prosecution was closed and statement of accused-appellant
was recorded under Section 313 Cr.P.C. wherein he has termed his implication false on the ground
that he happens to be brother of co-accused Ajit Singh who has not been traced out by the police.
Therefore, the police in order to apply pressure on main accused has falsely implicated him. He has
also stated that no one is there to look after progress of the case and he has nothing to do with this
incident even remotely. No evidence whatsoever has been led by the appellant before the trial
court.

11. The trial court after hearing the parties, passed the aforesaid judgment and order of
conviction dated 18.11.2014 and, accordingly, imposed sentence.

12. Consequently, this appeal.

13. It has been vehemently contended on behalf of the appellant that it is no evidence case
against the appellant. Even suspicion does not arise against the appellant that he had any motive for
committing the offence. The police has deliberately recorded some statements which under
circumstances of the case are exposed to have been recorded in order to create suspicion and has
involved the appellant in this case. There is no eye witness account against the appellant.

14. Learned counsel for the appellant has contended that the so called testimony of PW-2 Km.
Ruby and PW-3 Juli @ Shweta Sahu to the effect that they saw the appellant in the company of
Ajit Singh and victim at Charbagh Railway Station, and thereafter, FIR was lodged stands falsified
from the very perusal of FIR (exhibit Ka-1) itself which does not make any whisper about any such
instance of the appellant being sighted at Charbagh Railway Station in company of the victim.

15. In this case, the testimony of the prosecution witnesses of fact particularly PW-2 and PW3 is full of material contradictions and they being interested witnesses are highly motivated and are
wholly unreliable. There is no corroboration of their testimony from any independent source. The
Investigating Officer has not prepared the arrest memo of the appellant and has not proved the
same before the trial court. Therefore, arrest of appellant by the Investigating Officer from near
Kota Railway Station also stands falsified. The fact is that the appellant was forcibly taken out from
his house and falsely arrested, because co-accused Ajit Singh and the victim were not traceable.
The learned Trial Court has not appreciated the evidence and circumstances of the case in right
perspective.

16. Learned AGA has vehemently refuted the contentions so raised on behalf of the appellant
and has submitted that the testimony on record is cogent and clinching.
146 INDIAN LAW REPORTS ALLAHABAD SERIES

17. Testimony of PW-2 and PW-3 virtually proves the fact of involvement of the appellant in
the entire episode. The victim is not traceable as yet. The learned trial court after assessing and
analyzing the entirety of the matter, evidence and circumstance on record has rightly convicted the
appellant.

18. Also considered the above submissions.

19. After considering the submission raised pros and cons, the core consideration for
adjudication in this appeal relates to fact as to whether the material available on record justifies
complicity and involvement of the appellant in the incident and the prosecution has been able to
prove its case beyond reasonable doubt under Sections 363, 366 IPC against the appellant?

20. The entire testimony on record is woefully silent about any love affair between the
appellant Pankaj Kumar Singh and the victim as such. The entire record is silent about the presence
of the appellant in district Lucknow on or before the date and time of the incident i.e. 9.10.2012. It
is admitted fact that appellant is a resident of district Kota, Rajasthan. In district Kota, the mother
of victim Geeta Devi and the appellant reside in the same locality.

21. As per prosecution version, Smt. Geeta Devi (mother of victim Pooja Gupta) PW-5 had
sent her daughter (victim) over to Lucknow for pursuing her studies and evidence has been led that
the victim came over to Lucknow from Kota 15 days prior to the incident. As per testimony of PW2 Kumari Rubi and PW-3 Juli @ Shweta Sahu, her niece (sister's daughter) had gone to take some
article at the shop from Mawaiyya crossing at 9.30 a.m. on the fateful day i.e. 9.10.2012, but she
did not return. The family members, particularly PW-2 and PW-3 made search for her, but could
not trace her out. Their testimony, if taken and read as a whole, indicates fact that after
disappearance of the victim (Pooja Gupta), PW-2 and PW-3 saw the victim in the company of
present appellant Pankaj Kumar Singh and his brother Ajit Singh and at that point of time, the
victim also saw them and uttered loudly "Mausi-Mausi". They tried to reach near to her but they
could not reach because of heavy crowd. The testimony of both the witnesses PW-2 and PW-3
further indicates that this very fact was told by them to their mother, the first informant Smt.
Kaushlya Devi. In the cross-examination, it has been stated by these witnesses that after their return
from Charbagh station, the report was lodged at the police station.

22. It has been testified by the Investigating Officer PW-7 that Smt. Kaushlya Devi, in her
subsequent statement recorded on 21.10.2012 has stated that the appellant Pankaj Kumar Singh and
his brother Ajit Singh enticed away her grand daughter. This by itself is quite surprising because
the previous statement of first informant, as per testimony of the Investigating Officer D.K. Singh
PW-7, was recorded on 11.10.2012, the very day on which the FIR was lodged, but no such
statement was given where under circumstances it was most expected to have been disclosed. Then
how and why the subsequent evidence was recorded on 21.10.2012 as has not been explained by
the Investigating Officer. He has further stated on page-6 of his cross-examination that on
22.12.2012, the victim was sighted at Charbagh railway station by Km. Rubi and Juli @ Shweta
Sahu PW-2 and PW-3 and Ramai Sahu. But here also there is no mention of either the names or
5 All. Pankaj Kumar Singh Vs State Of U.P.

147
identity in the first information report. It is obvious that the Investigating Officer has tried to
embellish the case by recording subsequent statement. As per testimony of PW-2 and PW-3 they
sighted the appellant at Charbagh Railway Station prior to lodging of FIR and stated about the
same to their mother, the first informant.

23. For the shake of argument, if it is assumed that the appellant was somehow involved in
enticing away or kidnapping of the victim along with another co-accused-his brother-even then the
same is not corroborated by circumstances, for the reason that call details of the mobile of the
victim were also obtained by the Investigating Officer, wherein no mobile phone number of present
appellant Pankaj Kumar Singh was noticed. Therefore, it is obvious that there is no worthy
evidence on record, which may link the appellant with the offence.

24. The first and the foremost thing on point of elopement of victim is that after her
disappearance, if the appellant was seen in the company of the victim along with another coaccused-his brother-then it is most surprising that the first information report, as per testimony of
PW-2 and PW-3 which was recorded only after the aforesaid sighting incident at Charbagh
Railway Station, does not whisper about such episode and the name of the appellant in the first
information report. This omission in the FIR suggests that things have been improved at later stage
by recording subsequent statement of prosecution witnesses.

25. All these anomalies point out that the suggestion of the defence to the extent that when the
police failed to trace out the victim and Ajit Singh-the another co-accused-then only as a scapegoat,
the appellant was found fit to be implicated in this case. But in this case there is no worthy
evidence appearing against the appellant except subsequent statement by one of the prosecution
witnesses which on analytical examination stands falsified as most unusual. The appellant has
suggested almost every prosecution witness that he has been made scapegoat only on ground that
he happens to be the brother of co-accused Ajit Singh. This fact has been virtually accepted by PW1 in her cross-examination on page-4 when she states that it is correct to say that the victim and Ajit
Singh were not traced out till date, therefore, the police nabbed his brother, Pankaj Kumar Singh.

26. In such a situation, where the testimony of the witnesses of fact as a whole does not inspire
confidence and appears to have been tutored after deliberation then the same cannot be made
foundation for recording conviction. This has happened in this case against the present appellant. It
appears that he has been involved deliberately in this case by the Investigating Officer just because
he happens to be the brother of Ajit Singh with whom Km. Pooja Gupta was having affair.

27. The trial court has miserably failed to take into account factual situation and the evidence
so placed before it. The evidence of the prosecution witnesses is sketchy, vacillating and appears to
be result of high deliberation. The learned trial court, under circumstances has overlooked this vital
aspect of the case and has recorded conviction without there being evidence justifying the same.

28. Consequently, the grounds urged in support of appeal and the contention raised against the
judgment and order of conviction, dated 18.11.2014 passed in Sessions Trial No. 188 of 2013
148 INDIAN LAW REPORTS ALLAHABAD SERIES
arising out of Case Crime No. 223 of 2012, under Sections 363, 366 IPC, Police Station Alambagh,
District Lucknow are sustained. Consequently, the finding of impugned conviction and imposition
of sentence recorded by the trial court is set aside.

29. In the result, the appeal succeeds and is allowed. Appellant is accordingly found not guilty
of charges under Sections 363, 366 IPC under aforesaid crime number and he is acquitted of the
same.

30. In this case, the appellant is in jail. He be set free forthwith, if he is not wanted in
connection with any other case after compliance of Section 437A Cr.P.C.

31. Let a copy of this order be certified to the trial court for its intimation and necessary
follow-up action.
---------
APPELLATE JURISDICTION
CIVIL SIDE
DATED: ALLAHABAD 25.05.2016

BEFORE

THE HON'BLE SURYA PRAKASH KESARWANI, J.

First Appeal No.- 528 Of 1983

Sohan ...Appellant
Versus
State Of U.P. ...Respondent

Counsel for the Appellant:
J.C. Srivastava, Baleshwer Verma, J.S. Srivastava, N. Lal, P.K.S. Paliwal

Counsel for the Respondent:
Satish Tandon, U.S. Awasthi
.................................

Held:

Specific performance of contract based on arbitration/settlement is enforceable where the
agreement is proved, consideration is established, and the plaintiff has shown continuous readiness and
willingness to perform his part of the contract.

A family settlement/award arrived at through mediation, even if not a formal decree of court, is
binding upon the parties when acted upon and supported by part performance.

Joint family property (HUF property) can validly be the subject matter of a contract for sale by the Karta,
and such contract is enforceable if entered into for legal necessity or benefit of the family.