# RAVI MANDAL v. STATE OF UTTARAKHAND

- **Citation:** [2023] 7 S.C.R. 1
- **Court:** Supreme Court of India
- **Decided:** 2023-05-18
- **Case number:** Criminal Appeal No. 511 of 2011
- **Bench:** Hrishikesh Roy, Manoj Misra
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/ravi-mandal-v-state-of-uttarakhand-37472
- **Pages:** 25

## Headnote

Penal Code, 1860 - ss. 302, 34 and 201 - Arms Act, 1959 -
ss. 4 and 25 - Acquittal under - FIR lodged by PW-1 (father of
deceased) after founding dead body of his son at 0730 hours on
01.11.2001 in a forest, alleging that deceased was with 'R' and 'G'
on 31.10.2001 at about 2100 hours - Later, he replaced 'G' with
'S' in written information - Both accused (R and S) were convicted
by the Trial Court u/s.302 r/w. s.34, s.201 of IPC and ss. 4/25 of the
Arms Act - Trial Court relied on testimonies of PW-2 and PW-5 to
conclude that deceased was last seen alive in the company of the
accused persons - Trial Court also noticed that as per FSL report
the empty cartridge recovered from the spot was fired from the same
pistol which was recovered from 'S' - High Court confirmed the
conviction - On appeal, held: According to the testimony of police
witnesses, it was the informant who gave information to the police
about his son's dead body - Whereas, according to PW-1 the police
informed him that his son's dead body has been found in the forest
- In FIR there is no disclosure as to how the body was found in the
forest - FIR did not name any witness who had seen the deceased
with accused persons - Further, 'S' was not named as accused in
FIR at the first instance and was only arrayed at later stage -
Explanation offered by PW-2 is delayed disclosure - Similarly,
explanation offered by PW-5 for his presence at the spot at the odd
hours appears false - There is contradiction in PW-5's statement
made u/s. 161 and in his deposition before the Court as to presence
of 'G' with deceased - Therefore, the testimony of PW-2 and PW-5
does not inspire confidence - Forensic report/ballistic report were
not even put to 'S', while recording his statement u/s. 313 Cr.P.C. -
In the case at hand, the evidence was not confidence inspiring as
to uphold the conviction of the accused-appellants - Thus, impugned
judgments and orders of the Trial Court set aside.
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Witnesses - Chance witness - Reliability of - Held: The law
is settled, which is, evidence of a chance witness requires a very
cautious and close scrutiny and a chance witness must adequately
explain his presence at the place of occurrence - Deposition of
chance witness whose presence at the place of incident remains
doubtful should be discarded.
Allowing the appeals, the Court
HELD: 1. The striking feature of the case is that the FIR
of the case was lodged at 0730 Hours on 01.11.2001 after the
dead body of informant's son was found in a forest. According to
the testimony of police witnesses, it was the informant who gave
information to the police about his son's dead body being found
in the forest and thereafter, on the basis of the FIR, investigation
commenced. Whereas, according to PW-1 the police informed
him that his son's dead body has been found in the forest and
thereafter, he went to the spot, brought the body to the police
station and then lodged the report. This cleavage in the testimony
of prosecution witnesses is important because it would throw a
question as to whether the prosecution case is based on
informant's own knowledge and information or on suggestions/
guess work, may be at the instance of the police. [Para 19][18-H;
19-A-C]
2. Prosecution case is primarily based on the evidence of
the deceased being last seen alive with the two accused near the
place of occurrence on or about the probable time of occurrence.
Such evidence is forthcoming from two witnesses, namely, PW-2
and PW-5. Insofar as PW-2 is concerned, admittedly, he is not
listed as a witness in the police report/charge sheet. He gave his
statement to the police on an affidavit for the first time on
18.02.2002, that is, the date when the police report was prepared.
This implies that he remained silent for as long as three and a
half months. Hence, this Court is to examine whether there was
a cogent explanation offered by PW-2. In the instant case, the
only explanation

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 [2023] 7 S.C.R. 1
1
RAVI MANDAL
v.
STATE OF UTTARAKHAND
(Criminal Appeal No. 511 of 2011)
MAY 18, 2023
[HRISHIKESH ROY AND MANOJ MISRA, JJ.]
Penal Code, 1860 - ss. 302, 34 and 201 - Arms Act, 1959 -
ss. 4 and 25 - Acquittal under - FIR lodged by PW-1 (father of
deceased) after founding dead body of his son at 0730 hours on
01.11.2001 in a forest, alleging that deceased was with 'R' and 'G'
on 31.10.2001 at about 2100 hours - Later, he replaced 'G' with
'S' in written information - Both accused (R and S) were convicted
by the Trial Court u/s.302 r/w. s.34, s.201 of IPC and ss. 4/25 of the
Arms Act - Trial Court relied on testimonies of PW-2 and PW-5 to
conclude that deceased was last seen alive in the company of the
accused persons - Trial Court also noticed that as per FSL report
the empty cartridge recovered from the spot was fired from the same
pistol which was recovered from 'S' - High Court confirmed the
conviction - On appeal, held: According to the testimony of police
witnesses, it was the informant who gave information to the police
about his son's dead body - Whereas, according to PW-1 the police
informed him that his son's dead body has been found in the forest
- In FIR there is no disclosure as to how the body was found in the
forest - FIR did not name any witness who had seen the deceased
with accused persons - Further, 'S' was not named as accused in
FIR at the first instance and was only arrayed at later stage -
Explanation offered by PW-2 is delayed disclosure - Similarly,
explanation offered by PW-5 for his presence at the spot at the odd
hours appears false - There is contradiction in PW-5's statement
made u/s. 161 and in his deposition before the Court as to presence
of 'G' with deceased - Therefore, the testimony of PW-2 and PW-5
does not inspire confidence - Forensic report/ballistic report were
not even put to 'S', while recording his statement u/s. 313 Cr.P.C. -
In the case at hand, the evidence was not confidence inspiring as
to uphold the conviction of the accused-appellants - Thus, impugned
judgments and orders of the Trial Court set aside.
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Witnesses - Chance witness - Reliability of - Held: The law
is settled, which is, evidence of a chance witness requires a very
cautious and close scrutiny and a chance witness must adequately
explain his presence at the place of occurrence - Deposition of
chance witness whose presence at the place of incident remains
doubtful should be discarded.
Allowing the appeals, the Court
HELD: 1. The striking feature of the case is that the FIR
of the case was lodged at 0730 Hours on 01.11.2001 after the
dead body of informant's son was found in a forest. According to
the testimony of police witnesses, it was the informant who gave
information to the police about his son's dead body being found
in the forest and thereafter, on the basis of the FIR, investigation
commenced. Whereas, according to PW-1 the police informed
him that his son's dead body has been found in the forest and
thereafter, he went to the spot, brought the body to the police
station and then lodged the report. This cleavage in the testimony
of prosecution witnesses is important because it would throw a
question as to whether the prosecution case is based on
informant's own knowledge and information or on suggestions/
guess work, may be at the instance of the police. [Para 19][18-H;
19-A-C]
2. Prosecution case is primarily based on the evidence of
the deceased being last seen alive with the two accused near the
place of occurrence on or about the probable time of occurrence.
Such evidence is forthcoming from two witnesses, namely, PW-2
and PW-5. Insofar as PW-2 is concerned, admittedly, he is not
listed as a witness in the police report/charge sheet. He gave his
statement to the police on an affidavit for the first time on
18.02.2002, that is, the date when the police report was prepared.
This implies that he remained silent for as long as three and a
half months. Hence, this Court is to examine whether there was
a cogent explanation offered by PW-2. In the instant case, the
only explanation offered by PW-2 for his three and a half month's
silence is that he felt threatened. With regard to his threat
perception, PW-2 stated that in the night of the incident when he
witnessed 'R' and 'S' emerging from the forest, soon after the
incident, he noticed their hands and clothes blood stained. On
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RAVI MANDAL v. STATE OF UTTARAKHAND
spotting PW-2, those two accused threatened him by saying that
if he tells to anyone about what he has seen, he would meet the
same fate. PW-2 stated that with the arrest of the two accused his
fear vanished, therefore, he is now appearing as a witness. If this
was the reason for him not to make the disclosure earlier, there
should have been a prompt disclosure by him once the accused
were arrested. Notably, the two accused were arrested on
24.11.2001, yet, till 18.2.2002 no disclosure was made by him.
Therefore, the explanation offered by him for the delay in making
disclosure is not confidence inspiring. [Paras 22-24[[20-E, G; 21G-H; 22-A-B]
3. Further, the presence of PW-2 at the spot does not appear
natural, particularly, at that odd hour of the night. To explain his
presence at the scene of crime, PW-2 stated that his parents stay
at another place, and therefore, to meet them he visited them
that fateful night and on way return he could witness the incident.
During cross examination, PW-2 stated that he usually takes
dinner at 2100 Hours with his family; and that he used to visit his
parents at least once a week. According to PW2, that fateful night
he left his house to visit his parents after having dinner in his
own house and on way return, at 0030 Hours he witnessed the
incident. This explanation is not confidence inspiring, particularly,
because his parents have not been interrogated or examined to
corroborate PW-2's visit to their house at that odd hour of the
night. In view of this Court, PW-2 is a mere chance witness, whose
presence at the spot, at that hour, is not satisfactorily explained
therefore, bearing in mind that he kept silent for unusually long
i.e., for more than three and a half months, his testimony is not
worthy of any credit. In view of this Court, the courts below erred
by placing reliance on his testimony. [Para 25][22-B-E]
4. As regards the testimony of PW-5, he too, is a chance
witness. As to when testimony of a chance witness could be relied,
the law is settled, which is, that the evidence of a chance witness
requires a very cautious and close scrutiny and a chance witness
must adequately explain his presence at the place of occurrence.
Deposition of a chance witness whose presence at the place of
incident remains doubtful should be discarded. The explanation
offered by PW-5 for his presence at the spot at that odd hour
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appears false. According to PW-5, he was having an upset
stomach, therefore, while watching a night show of a movie, to
attend to nature's call, he came out of the cinema hall and, while
he was easing himself, he got the chance to witness the incident.
It be noted that the investigating officer (PW-10) and PW-7, a
gram vendor in that cinema hall, have deposed that there are
toilets in the cinema hall where no money is charged for their
use. This falsifies the explanation of PW-5 that he went out of the
cinema hall to ease himself because cinema hall charged money
for use of the toilet. Otherwise also, PW-10 in his deposition had
stated that he was not shown the place where PW-5 squatted to
ease himself. [Paras 26-27][22-F-H; 23-A-C]
5. Besides that, PW-5 is not consistent because, in his
statement under section 161 Cr.P.C., with which he was
confronted during the course of his deposition, he had indicted
'G' along with two accused persons by stating that all three were
present with the deceased but, during his deposition in Court,
he stated that 'G' was not present. He is also not consistent with
regard to the place where his statement was recorded. At one
place he states that it was recorded at the police station and at
another place he states that it was recorded at his shop. [Para
28][23-C-D]
6. Another important feature of the case is that, according
to PW-10, PW-5's statement was recorded by him on 01.11.2001
at PW5's house. What was the reason for the police to go to the
residence of PW-5 to record his statement is not disclosed by
the prosecution. This Court finds it inexplicable as to why police
would go to PW-5's residence to record his statement when the
FIR makes no disclosure about PW-5's presence at the scene of
crime or with regard to his knowledge about the incident. All
these circumstances give rise to a lingering doubt as to whether,
on discovery of the dead body in the forest, the accused were
implicated at the instance of the police on suspicion rather than
on information received from persons conversant with the facts.
[Para 29][23-D-F]
7. Upon evaluation of the testimony of PW-2 and PW-5
carefully and with due caution, as is required in the facts of the
case, their testimony does not inspire our confidence as to sustain
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RAVI MANDAL v. STATE OF UTTARAKHAND
the conviction. Unfortunately, the courts below accepted the same
as gospel truth, without testing it on the anvil of settled legal
principles, thereby resulting in grave miscarriage of justice. This
Court, therefore, conclude that the prosecution has failed to prove
beyond reasonable doubt that the deceased was last seen alive
in the company of the accused near the spot at the relevant time.
[Para 30][23-G-H; 24-A]
8. In so far as recovery of the country made pistol and knife
from the person of the accused at the time of their arrest is
concerned, the same does not inspire our confidence for the
following reasons - According to PW-10, while he was looking
out for the suspects/accused, received an information from an
informer that the accused were to come to a specified place at
1600 Hours. But, there is no record of receipt of the said
information even though it is stated to have been received few
hours before the action. Assuming that such information was
received, there appears no effort to rope in a public witness even
though a locality, as per statement of PW-10, was just 200 meters
away from that spot. Lastly, what is most interesting is that the
investigating officer, who investigated the case relating to the
offence punishable under the Arms Act, prepared the site plan of
the place of arrest/recovery on 06.12.2001 even though arrest
was allegedly affected on 24.11.2001, which, in the facts of the
case, would suggest that it was an exercise to complete the
formality. Moreover, the site plan does not disclose the place
where the Jeep was hidden in the forest to ambush the accused.
Having regard to the circumstances noted above, including the
fact that 'S' was not named as a suspect in the FIR and his name
cropped up later in the statement of PW-5, whose statement was
recorded on the same day at his residence, even though, he was
not cited as a witness in the FIR, bearing in mind the statement
of PW-1 that the police made him to submit the second report
indicting 'S', this Court is of the view that the police had shown
extraordinary interest in implicating 'S' and therefore, for all the
reasons above, the alleged recovery of gun and knife shown from
the appellants does not inspire our confidence. In considered
view of this Court, it would be unsafe to rely on such recovery to
sustain the conviction. Insofar as forensic report/ballistic report
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is concerned, the same has not even been put to 'S', from whom
the country made pistol was seized, while recording his statement
under section 313 of Cr.P.C., therefore, in any event, it would
have to be eschewed from consideration. [Paras 31-32][24-B-G]
9. On putting the prosecution evidence to strict scrutiny
and testing the same on the anvil of settled legal principles as
discussed above, this Court finds the evidence not confidence
inspiring as to uphold the conviction of the accused appellants.
The courts below have failed to properly evaluate and test the
evidence by applying the correct legal principles. In such
circumstances, the judgments of the courts below are liable to
be set aside. The appellants are acquitted of all the charges for
which they have been tried and convicted. [Para 33][25-A-C]
Kali Ram v. State of Himachal Pradesh (1973) 2 SCC
808 : [1974] 1 SCR 722; Rajesh Yadav & Another v.
State of Uttar Pradesh (2022) 12 SCC 200; Jarnail
Singh & Others v. State of Punjab (2009) 9 SCC 719 :
[2009] 13 SCR 774 - referred to.
Case Law Reference
[1974] 1 SCR 722
referred to para 23
(2022) 12 SCC 200
referred to para 26
[2009] 13 SCR 774
referred to para 26
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No.511 of 2011.
From the Judgment and Order dated 07.04.2010 of the High Court
of Uttaranchal at Nainital in CRLA No.54 of 2004.
With
Criminal Appeal No.2345 of 2011.
Gopal Jha, Adv. (Amicus Curiae), Ms. Ankita Gautam, Dr. A.K.
Gautam, Ravi Mehrotra, Nitin Juyal, Ashok Mathur, Sanket, Ms. Babita
Sant, Advs. for the Appellant.
Jatinder Kumar Bhatia, Krishnam Mishra, Param Kumar Mishra,
Rajeev Kumar Dubey, Ashiwan Mishra, Kamlendra Mishra, Advs. for
the Respondent.
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RAVI MANDAL v. STATE OF UTTARAKHAND
The Judgment of the Court was delivered by
MANOJ MISRA, J.
1. These two appeals are against the judgment and order of the
High Court of Uttarakhand at Nainital (for short "the High Court"),
dated 07.04.2010, dismissing Criminal Appeals Nos.54 and 59 of 2004
filed against the judgment and order of Additional Sessions Judge/Fast
Track Court Haldwani, Nainital (for short "the Trial Court") dated
28.01.2004, and, thereby, affirming the conviction and sentence awarded
to the appellants detailed below: (i) life imprisonment under section 302
read with section 34 of the Indian Penal Code, 1860 (for short "IPC")
along with one year R.I. under section 201 IPC in Sessions Trial (S.T.)
No.93/2002 (State vs. Shabbir Ahmad and Another); (ii) one year R.I.
with fine of Rs.500/- under section 25 Arms Act to appellant Shabbir in
S.T. No.104 of 2002 (State vs. Shabbir Ahmed); and (iii) one year R.I.
with fine of Rs.500/- under section 4/25 of Arms Act to appellant Ravi
Mandal in connected S.T. No.105 of 2002 (State vs. Ravi Mandal).
Introductory Facts:
2. On 01.11.2001, Man Singh (PW-1), father of Chhotu @ Surjeet
(the deceased), on finding his son's dead body in a forest, 150 meters
west of Government Inter College, lodged a first information report (FIR)
at P.S. Lalkuan, Haldwani, district Nainital at about 7.30 hrs, alleging
therein that, - on 31.10.2001, at about 2100 Hours, the deceased was
with his friends Govind and Ravi Bangali (later identified as Ravi Mandal);
Govind, a criminal, had been influencing his son to choose a wrong path;
therefore, he suspects that these persons have killed his son and concealed
his body in the forest. Thereafter, on 10.11.2001, PW-1 gave a written
information to the police stating that it was not Govind but Shabbir who
along with Ravi and one Mazhar Khan were with the deceased on that
fateful night. In this written information, it was alleged that Babloo (PW7) had misled him to take the name of Govind.
3. During the course of investigation, the police effected arrest of
the two accused, namely, the appellants herein, and disclosed recovery
of a 12 bore country made pistol with one live cartridge from Shabbir
and a knife from Ravi Mandal, giving rise to two separate cases against
each of the two accused under the Arms Act.
4. On completion of investigation three charge sheets were laid
giving rise to three sessions trials which were connected with each other
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and decided by a common judgment, which has been affirmed by the
High Court.
Prosecution Evidence:
5. To appreciate the arguments advanced in this case, it would be
apposite to notice the testimony of the prosecution witnesses in brief.
The prosecution examined 10 witnesses, the gist of their testimony is as
under:
(i)
PW-1 - Man Singh - Informant (father of the deceased)
He is not an eyewitness of the murder. He, however,
proved lodging of the FIR on 01.11.2001 and stated that, -
on 31.10.2001 in the evening Babloo (PW-7) came to his
residence, told him that the deceased, Ravi Bangali and
Govind were asking for food and have sent him to fetch
food for them; on that request, PW-1's wife (Urmila DeviPW-3) cooked food, packed it and gave it to Babloo, who
left with the food; next day, he came to know that dead
body of his son was lying in the forest; he then visited the
place, brought the dead body to Lalkuan Police Station and
lodged the report; later, when he came to know that Govind
was not with his son, rather it was Shabbir along with others
who were there, he gave the second report (Ex. Ka-2) to
the police on 10.11.2001. During cross examination, PW-1
admitted that there were three or four criminal cases against
his son (the deceased) wherein, he was on bail.
With regard to the sequence of events on the date of
lodging the FIR, PW-1 stated that, - a constable with two
men came in the morning to inform him that dead body of
his son is lying in the forest; on getting the information he
went to that place and brought the body to the police station
to lodge the FIR whereafter, the body was sealed and sent
to Haldwani Hospital for autopsy. He also stated that papers
relating to recovery of tiffin box; collection of blood-stained
earth etc. were prepared at the police station and he signed
those papers at the police station itself. PW-1 also clarified
that the second report (i.e. Ex. Ka-2) was dictated by the
Sub-Inspector at the police station and he wrote whatever
was told to him.
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[MANOJ MISRA, J.]
At the fag end of his cross-examination, PW-1 stated
that he had informed the Sub-Inspector regarding financial
transactions with Govind and also about Govind not
refunding the money, which gave rise to enmity.
(ii) PW-2 - Chandan Singh
He deposed that, - (a) he knew Shabbir Ahmad and
Ravi Mandal; (b) they had come to his shop with the
deceased at about 1900 Hours on 31.10.2001 and from there
they proceeded towards the cinema hall; (c) later, in the
night of 31.10.2001/ 01.11.2001, at about 0030 Hours, he
saw the accused-appellants emerging from the forest and
walking fast; (d) at that time, hands of Shabbir were bloodstained and Ravi's clothes were also having blood stains,
(e) seeing PW-2, they got nervous, Shabbir threatened PW2 by saying that if PW-2 discloses what he has seen to any
one, he would meet the same fate as Chhotu (the
deceased); (f) next day morning, PW-2 learnt that dead
body of Chhotu has been found in that forest.
To show the reason for his presence there, at that odd
hour of the night, PW-2 stated that, - his parents have a
separate house at Khatta, where he goes at least once a
week; that night, after having dinner, while returning from
his parents' house and proceeding towards his own house/
shop, at about 0030 Hours, he witnessed the incident.
During cross examination, PW-2 stated that, - his shop
is run from a room in his house; it remains open from 0500
Hours till 2300 Hours; his house comprises of 3 rooms
where he resides with his wife and five sons; the usual
time of his dinner is 2100 Hours.
A suggestion was put to PW-2 that mother of Ravi (one
of the appellants) is PW-2's neighbour on whose land PW2 had constructed his shop. This suggestion was denied by
PW-2.
With regard to the delay in giving information to the
police, PW-2 stated that he was petrified by the incident
and when the accused were arrested, he could muster
courage to make his statement. During cross-examination,
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PW-2 admitted that he had been arrested under section 60
of the Excise Act and is on bail. He feigned ignorance to a
suggestion that his bail bonds were arranged by parents of
Chhotu.
(iii) PW-3 - Urmila Devi-Mother of the deceased
She proved that on 31.10.2001, Babloo (PW-7), who
use to work at the cinema hall, came to her house to fetch
food for the deceased, consequently, food was cooked and
supplied by her.
During cross examination, she denied being a surety for
the bail of Chandan (PW-2). However, she admitted that
Chandan used to visit her house.
(iv) PW-4 - Smt. Mithilesh (Wife of Govind)
PW-4 did not depose anything specific about the incident
except that Shabbir had enmity with her husband and 8 to
10 days before the murder of Chhotu, Ravi Bangali and
Shabbir had called her husband; in consequence, her
husband left, but did not return thereafter; later, she received
information from the police that her husband has been killed
and the culprits caught.
During cross examination, she admitted that the police
had come to her house 2-3 days after the murder of Chhotu
but, at that time, she had not informed the police that Govind
and Chhotu had gone with the accused persons. She also
admitted that the police made no enquiry from her and she
did not lodge any complaint in respect of her husband's
murder.
(v) PW-5 - Mahendra Khurana
He stated that, - on 31.10.2001, while he was watching
a night show at the cinema hall, he had to rush out to attend
to nature's call, then he saw Chhotu (the deceased), Ravi
Bangali and Shabbir going towards the forest; 2-3 minutes
later, he heard sound of a gunshot and 5-7 minutes later,
Ravi Bangali and Shabbir minus Chhotu were noticed
running and talking to each other that they have settled their
account with Chhotu as he had become a nuisance for them
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[MANOJ MISRA, J.]
on account of his persistent demand for money. PW-5 stated
that he did not disclose this fact to anyone in the night but in
the morning, he came to know that Chhotu has been
murdered.
During cross examination, he admitted that though toilet
facility is available in the cinema hall but, on charge;
therefore, he went out to ease himself. He stated that his
statement was recorded in the morning, following the night
of the incident; and for that purpose, he was called by the
constable. On being confronted with his previous statement
that he saw Govind, Chhotu, Ravi Bangali and Shabbir going
towards the forest, PW-5 stated that he had disclosed the
name of all, except Govind. He, however, admitted that he
did not disclose to the police the place where he sat that
night to ease himself.
(vi) PW-6 - Hanuman Prasad
He stated that, - on 31.10.2001 at about mid- night
while he was returning from depot no.6, opposite to the
cinema hall, he saw three persons, namely, Chhotu, Ravi
Bangali and Shabbir talking to each other and going towards
the forest; next day in the morning, he came to know that
Chhotu has been murdered. He denied having seen Shabbir
firing at the deceased. At this stage, the prosecution declared
him hostile and sought his cross examination.
During cross examination by the prosecution, he denied
that he gave a statement before the police about Shabbir
shooting his companion and Ravi holding his leg.
During cross examination by the defence, he stated that
he had not seen the incident and he had also informed the
police that he had not seen the incident.
(vii) PW-7 - Babloo
He stated that, - on 31.10.2001, he met Chhotu at the
gate of cinema hall; Chhotu asked him to get food for him
from his residence; at that time, no one was present with
Chhotu. PW-7 stated that he came to the residence of
Chhotu, took food and brought it in three boxes but when
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he reached there with the food, he saw no one, therefore,
he kept the food there. Next day morning, he came to know
that Chhotu has been killed. At this stage, the prosecution
declared him hostile and sought permission for his cross
examination.
During cross examination by the prosecution, PW-7
admitted his signature on paper No.3/15 which was marked
Ex. Ka-6. He also admitted that he gave a statement to the
sub-inspector but denied that he saw Chhotu in the company
of Shabbir and Ravi Bangali on 31.10.2001.
During cross examination at the instance of defence,
PW-7 stated that he used to sell chana (gram) at the cinema
hall; the cinema hall had toilets and no money is charged
for use of those toilets. He also stated that during the course
of investigation of this case, the police had beaten him and
had detained him in the police lock-up for three days.
(viii) PW-8 - Dr. Anil Chandra K Sah (Autopsy surgeon)
He proved the autopsy report and stated that death of
the deceased was due to shock and haemorrhage as a result
of ante mortem gunshot.
(ix)
PW-9 - Sub-Inspector Nanhe Lal (Investigating Officer of
the cases under the Arms Act)
He proved the inquest report (Ex. Ka-7A) and autopsy
related papers (Ex.K-8 to K-10). He also proved various
stages of investigation of case crime No.756/01, under
section 25 of Arms Act, and case crime No.757/01, under
section 4/25 of Arms Act, as also submission of charge
sheet and obtaining of sanction for prosecution under the
provisions of the Arms Act.
During cross examination, PW-9 stated that on
06.12.2001 he prepared site plan of the place from where
the accused were arrested and weapon was recovered.
He sought to explain the delay in preparation of the site
plan by stating that he was busy with other matters.
(x)
PW-10 - SI Pramod Kumar Shah (Investigating Officer of
the murder case)
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He proved - registration of the FIR; visiting the spot
with PW-9; inspection of the spot; preparation of site plan
(Ex.Ka-15); lifting of: blood stained soil/plain soil, vide seizure
memo Ex. Ka-4, and one empty 12 bore cartridge from the
spot, vide seizure memo Ex.Ka-5 of which PW-1 is one of
the witnesses; conducting inquest; recording statement of
- complainant Man Singh (PW-1), Babloo (PW-7) and
Mahender Khurana (PW-5); preparation of custody memo
of the tiffin; recording statement of - Smt. Urmila Devi
(PW-3) on 02.11.2001, Mithilesh (PW-4) on 03.11.2001,
Hanuman (PW-6) on 07.11.2001; submission of application
by Man Singh on 10.11.2001; and submission of charge
sheet (EX.Ka-16). He also produced material exhibits etc.
In addition to the above, he stated that accused Shabbir
and Ravi Mandal were absconding, therefore, application
to draw proceedings under section 82 of the Code of
Criminal Procedure, 1973 (for short "Cr.P.C.") was moved.
Thereafter, on 24.11.2001 at 1530 Hours accused Shabbir
and Ravi Mandal were arrested with a 12 bore country
made pistol and knife respectively. He proved the arrest
memo as Ex. Ka-17.
PW-10 stated that on 15.01.2002 the country made pistol,
empty cartridge recovered from the spot and live cartridge
seized at the time of arrest were sent to Forensic Science
Laboratory (FSL), Agra for examination and its report has
been submitted, as per which, EC-1 (empty cartridge found
near the dead body) was fired from the pistol which was
recovered from Shabbir. During cross examination, at the
instance of accused Shabbir, PW-10 stated that, - in the
FIR Shabbir was not named; PW-10 reached the place of
occurrence at about 0800 Hours; the dead body was lying
at the spot; the statement of Man Singh was recorded at
the spot on 01.11.2001; Man Singh had informed him that
Chhotu (the deceased) had not been coming home since
last 10-12 days before the incident, however, no information
regarding Chhotu was given earlier; Mahender Khurana
(PW-5) had told that in the night he had seen Govind with
Ravi, Chhotu and Shabbir going towards the forest; Man
Singh on 01.11.2001 had stated that Govind had borrowed
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Rs.16,000/- from Chhotu; Man Singh's (PW-1's) statement
was recorded thrice; Chandan Singh (PW-2) gave an
affidavit on 18.02.2002, prior to that he did not come; Urmila
Devi, whose statement was recorded on 02.11.2001 at her
residence, did not disclose that PW-2 had seen the accused
persons; and Mithilesh's (PW-4's) statement was recorded
twice, one on 03.11.2001 and the other on 05.12.2001. PW10 also stated that on their arrest Shabbir and Ravi had
confessed that before killing Chhotu, they had killed Govind.
PW-10 further stated that statement of Mahender
Khurana (PW-5) was recorded on 01.11.2001 at his
residence; and PW-5 had not disclosed the place where he
sat to ease himself that fateful night.
With regard to the sequence of events on the day of
arrest of the two accused, PW-10 stated that, - on
24.11.2001, he had received information from an informer
that at 1600 Hours accused persons were to come to their
house; the said information was received at about 1430
Hours; on receipt of the information, PW-10 and his team
arrived at the spot in their Jeep, which was hidden in the
forest at some distance; after 10-15 minutes, PW-10 saw
the accused persons coming and were accordingly arrested.
PW-10 accepted that he did not try to rope in any public
witness because the spot where arrest was effected was
200 meters away from the locality. PW-10 also stated that
the site plan of the place of arrest and recovery was prepared
on 06.12.2001 at his instance. PW-10 denied the suggestions
that, - the dead body was brought by the complainant to
the police station; the second complaint (Ex.Ka-2) was got
written at his instance; and the accused were falsely
implicated by preparing false documents while sitting at the
police station.
PW-10 admitted that, - the deceased had criminal
antecedents and had gone to jail many times; Mahender
Khurana (PW-5) had not come to him for getting his
statement recorded, rather PW-10 went to his house to
record his statement; Mahender Khurana's statement was
recorded four hours after information was provided by Man
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Singh (PW-1) on 01.11.2011; Mahender Khurana in his
statement had told that Govind was also present.
Statement under section 313 of the Criminal Procedure
Code, 1973 (Cr.P.C.):-
6. In his statement recorded under section 313 Cr.P.C., Ravi
Mandal denied the incriminating circumstances put to him. He also denied
recovery of the knife and claimed that nothing incriminating was recovered
from his possession. However, he led no evidence in defence.
7. Similarly, Shabbir Ahmad in his statement under section 313
Cr.P.C. denied the incriminating circumstances appearing against him
and stated that nothing incriminating was recovered from his possession.
However, what is pertinent to note is that the ballistic expert report with
regard to the use of the pistol allegedly recovered from Shabbir was not
put to him while recording his statement under section 313 Cr.P.C.
Trial Court Findings:-
8. The Trial Court relied on the testimonies of PW-2 (Chandan
Singh) and PW-5 (Mahendra Khurana) to conclude that the deceased
was last seen alive in the company of the accused going towards that
forest/place from where body of the deceased was recovered; that PW5 heard noise of gunshot coming from the forest soon after the deceased
and the two accused entered that forest and, soon thereafter, saw the
accused exiting that place minus the deceased. This, according to the
Trial Court, was a clinching circumstance. The Trial Court also used the
testimony of other witnesses including PW-6 to corroborate the testimony
of the two main witnesses with regard to the deceased being last seen
alive with the two accused around midnight in that area from where,
next day morning, dead body of the deceased was recovered. The Trial
Court noticed that there was no dispute with regard to the presence of
moonlight on that night and there was no challenge to the capacity of the
witnesses to identify the accused and the deceased. The Trial Court
also noticed that as per FSL report the empty cartridge recovered from
the spot was fired from the same pistol which was recovered from the
possession of Shabbir. And since the autopsy report had confirmed that
death of the deceased was caused by use of firearm, the Trial Court
concluded that it was proved beyond doubt that the accused persons
had committed murder of the deceased and to hide the evidence dumped
the body of the deceased in the forest. They were thus convicted and
sentenced accordingly.
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High Court Findings:-
9. The High Court upheld the conviction upon finding the
prosecution evidence reliable and corroborative of each other.
10. We have heard Ms. Ankita Gautam for the appellant Ravi
Mandal; Mr. Gopal Jha, learned Amicus Curiae, for Shabbir; and Mr.
Jatinder Kumar Bhatia for the State of Uttarakhand, and have perused
the record.
Submissions on behalf of the appellant Ravi Mandal:-
11. On behalf of Ravi Mandal, it was submitted that insofar as the
evidence of the deceased being last seen in the company of the two
accused is concerned, neither PW-1 (father of the deceased) nor PW-3
(mother of the deceased) had seen the deceased in the company of the
two accused on 31.10.2001. Babloo (PW-7) though disclosed that on
31.10.2001 he met Chhotu (the deceased) but he did not depose about
any of the two accused being with him. Insofar as the testimony of PW2 (Chandan Singh) is concerned, no reliance is to be placed on it as he is
not a witness arrayed in the chargesheet and there is no cogent explanation
as to why he did not make a disclosure earlier. Moreover, he is a chance
witness whose presence at the spot finds no proper explanation. Similarly,
PW-5 too is a chance witness whose explanation for his presence at the
spot, at that odd hour, is falsified by statement of PW-7 and PW-10. And
insofar as PW-6 is concerned, he has been declared hostile. Thus, there
is no reliable evidence of the deceased being last seen alive with the two
accused.
12. In addition to the above, it was argued that the testimony
regarding recovery of weapons from the accused does not appear
convincing as there is no public witness to it; the site plan of the place of
arrest and recovery was prepared several days after the alleged recovery
which would suggest that there existed no place of recovery and arrest
but, as an after thought, to complete the formality, the site plan was
prepared.
13. It was also argued that there is material discrepancy in the
deposition of witnesses as to whether the FIR was lodged before, or
after the dead body was brought to the police station. The statement of
PW-1 suggests that he was informed by the police about his son's body
being found, whereupon he went to the spot and brought the dead body
to the police station to lodge the FIR; whereas, police witnesses state
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[MANOJ MISRA, J.]
that they proceeded to the spot after PW-1 had lodged the report and at
the spot they carried out inquest proceeding. It was urged that this
discrepancy creates doubt as to whether the prosecution case was
developed on guess work at the instance of the police. This doubt gets
doubled because the name of Govind appeared in the first written report.
And when it was found that Govind had already expired, the name of
Govind was substituted with Shabbir. It was argued that from the evidence
led, it is clear that the deceased was a person with criminal antecedents
and therefore, could have had several enemies. Hence, according to the
defence counsel, it is a case where in the night someone killed the son of
PW-1; upon discovering his body, story was developed on the basis of
guess work and so were the accused implicated. It was urged that the
Trial Court and the High Court did not properly test the prosecution
evidence and, therefore, the judgments of the two courts below are liable
to be set aside.
Submissions on behalf of the appellant Shabbir:-
14. The learned Amicus Curiae representing Shabbir adopted the
submissions made by the learned counsel representing appellant Ravi
Mandal and added that Shabbir was not named in the initial report. The
statement of the witnesses would suggest that money was lent to Govind.
Chhotu (the deceased) was demanding his money back from Govind
and therefore, Govind had the motive. Consequently, on the basis of
suspicion, the name of Govind was mentioned but when it was found
that Govind is not traceable, or was possibly killed, Shabbir's name was
substituted in place of Govind. In such circumstances, the implication of
Shabbir is shrouded in suspicion and the prosecution story insofar as it
relates to Shabbir, is not acceptable. The learned Amicus Curiae claimed
that the alleged recovery of country made pistol is bogus and false which
has no public witness to support. The ballistic report has also been
questioned on the ground that there is no explanation as to why the
country made pistol was not sent for forensic examination before
15.01.2002, when it was allegedly recovered on 24.11.2001. It was also
argued that the ballistic report has not been put to the accused while
recording his statement under section 313 Cr.P.C., hence it would have
to be eschewed from consideration.
Submissions on behalf of the State:-
15. Per contra, learned counsel for the State submitted that PW7 proved that the deceased had called for food to the cinema hall; PW-
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1 and PW-3 have corroborated PW-7 by stating that the food was supplied
for three persons including the deceased; and PW-2 and PW-5 have
proved that they saw the deceased and the two accused together at
around midnight near the place from where dead body of the deceased
was recovered next day morning. Therefore, the chain is complete to
nail the accused. It was argued that the defence has not been able to
demonstrate that PW-5 and PW-2 were inimical to the accused. Hence,
there is no reason for them to lie. Moreover, defence has not questioned
the capacity of either PW-2 or PW-5 to recognise the accused and
Chhotu. There is also no question put to PW-5 to doubt the presence of
moonlight. All the witnesses have stated that it was a full moonlight and
there is no challenge to this statement. In such circumstances, the
testimony of PW-5 is reliable. Consequently, the Trial Court and the
High Court were justified in placing reliance on the same.
16. With regard to the testimony of PW-2, the learned counsel for
the State submitted that PW-2 might not have been prompt in making a
disclosure to the police about the incident, but his testimony cannot be
discarded merely on that ground because, here is a case where the
accused were criminals, apprehension in the mind of witnesses cannot
be ruled out.
17. In respect of the testimony of PW-6, it was argued that he too
supported the prosecution case with regard to the deceased being with
the accused that fateful evening; therefore, his testimony could be used
to corroborate the testimony of other witnesses.
18. The learned counsel for the State summed up his submissions
by stating that the last seen circumstance has been proved to the hilt; the
recovery of country made pistol has also been proved which along with
forensic report connects the recovered weapon with the empty cartridge
found at the spot; the autopsy report/ medical evidence proves that death
was a consequence of gunshot and also accepts the possibility of death
in the night hours of 31.10.2001 when the deceased was last seen alive
with the accused therefore, the chain of circumstances is complete,
leaving no room of doubt with regard to the guilt of the accused.