Thursday 25 December 2014

Decision of Apex Court in Sakiri Vasu's case 'does not empower magistrates to intervene or usurp into the process of investigation, or to direct the police to conduct the investigation in a particular manner'; only a very limited power of monitoring the investigation within limits prescribed is permissible, holds the High Court of Kerala



The High Court of Kerala speaking through Justice P. Ubaid has opined that the decision of the Apex Court in Sakiri Vasuv. State of Uttar Pradesh1 does not empower Judicial Magistrate to intervene or usurp into the process of investigation, or to direct the police to conduct the investigation in a particular manner, or to direct that investigation shall be taken over by such and such persons, and that it only permits a very limited power of monitoring the investigation, within the limits prescribed by the Hon'ble Supreme Court in the said decision. 

The High Court of Kerala was considering a petition2 filed under Section 482 of the Code of Criminal Procedure, 1973 by Hemanth @ Honey, the 13th accused in crime No.634/13 of the Balaramapuram Police Station, Thiruvananthapuram, registered under Sections 143, 147, 148, 324 and 307 r/w 149 of IPC and Section 27 of the Arms Act. 

Initially the petitioner was not arraigned as accused in the crime. When the police proceeded against him, and submitted a report in court arraigning him as 13th accused in the crime, he filed Annexure III petition for a direction handing over investigation in the said crime to an officer of high repute and integrity, not below the rank of Superintendent of Police, to ensure fair and proper investigation, which petition is still pending before the learned Judicial First Class Magistrate III, Neyyattinkara. 

The petitioner filed the present petition seeking orders from the High Court for a direction to the learned Magistrate for expeditious consideration, and disposed of the said application filed by him. The petitioner sought such  an order in view of the directions of the Hon'ble Supreme Court in Sakiri Vasu v. State of Uttar Pradesh (supra). 

The Court observed that in an identical proceeding3 the High Court of Kerala has explained the scope of such directions, as to the extent to which judicial First Class Magistrate can act in exercise of the powers of supervision over investigation. In Crl. M.C. 5290/14, by order dated 19.9.2014, this court directed the trial court in such a situation, to take necessary steps on the application for such a relief, within the limits possible and within the directions made by the Hon'ble Supreme Court. In that case filed by the same petitioner, though in respect of a different crime, he had sought for a direction to the learned Magistrate to take decision on the application filed by him before the learned Magistrate as CMP No. 5590/2014, for a direction to hand over the investigation in the said crime to an officer of high repute and integrity, not below the rank of Superintendent of Police. In that case which was also decided by Justice P. Ubaid, the High Court of Kerala had held that the said decision of the Supreme Court does not empower magistrates to intervene or usurp into the process of investigation, or to direct the police to conduct the investigation in a particular manner, or to direct that investigation shall be conducted by any particular officer of any particular rank or seniority. Justice P. Ubaid in that case had held: “What is possible is only the very limited power monitoring the investigation, that too within the limits prescribed by the Supreme Court. The Magistrate will have to act within the limits prescribed by the Supreme Court in Sakiri Vasu's case (cited supra). A direction as sought by the petitioner cannot in fact be made by the learned Magistrate. If so, this Court cannot direct the learned Magistrate under Section 482 Cr.P.C. to give such a direction or to pass such an order.”

Considering the present petition, Justice P. Ubaid said that the decision of the Hon'ble Supreme Court does not empower Judicial Magistrate to intervene or usurp into the process of investigation, or to direct the police to conduct the investigation in a particular manner, or to direct that investigation shall be taken over by such and such persons. “What is possible is only the very limited power of monitoring the investigation, within the limits prescribed by the Hon'ble Supreme Court’, held Justice P. Ubaid. 

The Court added that a proper decision will have to be taken by the learned Magistrate on the application brought by the petitioner, within the limits prescribed by the Supreme Court. “Whatever orders possible in view of the decision of the Supreme Court will have to be passed by the learned Magistrate without any delay, when the petitioner has a genuine grievance that he was arraigned as accused by the police without any basis”, said the Court.

Accordingly, the petition filed by the petitioner was closed by the Kerala High Court with direction to the court below, that "orders within the limits possible under the law in view of the decision of the Supreme Court in Sakiri Vasu v. State of Uttar Pradesh (supra), shall be expeditiously passed on the petition brought by the petitioner".
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1. 2008 (2) SCC 409
2. Hemanth @ Honey v. State of Kerala  - Crl.MC.No. 6965 of 2014, decided on 20.12.2014
3. Hemanth @ Honey v. State of Kerala  - Crl.MC.No. 5290 of 2014, decided on 19.09.2014

Confession made to police during investigation by one accused will not bind the other accused in any manner, holds the High Court of Kerala



Justice P. Ubaid of the High Court of Kerala, in a case1 where the police arraigned a person (petitioner) as the second accused, simply on the basis of a confession made by the first accused to the police during investigation, has held that the confession made by a co-accused is admissible, provided, it was made to somebody other than police but confession made to police during investigation by one accused will not bind the other accused, in any manner. 

The Court passed the judgment in a petition filed under Section 482 of the Code of Criminal Procedure, 1973, by the second accused in C.C.No.1547/2010 of the Judicial First Class Magistrate-I, Aluva. Crime in the said case was registered by the police under Sections 465, 468 and 471 IPC, after a delay of 5 years on the basis of a communication received   from    the Additional     Director   General of Police (Intelligence) dated 14.04.2005.

The prosecution case was that the 1st accused, Jomy Varghese, created a false National Trade Certificate with the help and assistance of the other accused, for the purpose of going abroad for employment. The copy of the communication received by the police from the Additional Director General of Police (Intelligence) showed  that the alleged document was created by one Aravind, a resident of Aluva. The petitioner contended that he is not the said person mentioned in the communication.  The petitioner claimed that he was now being prosecuted on the allegation that the alleged National Trade Certificate was forged at "Aravind Travels", at Aluva, and that the said concern belongs to the petitioner herein.

The petitioner stated in his petition that the complaint is definite that the certificate was created by one Aravind, and not at Aravind Travels. The police however alleged that it was created at the said concern by name Aravind Travels, that this concern belongs to the petitioner herein, and that is why the police arraigned him as the 2nd accused, as the person who forged the alleged document.
The 2nd accused filed the petition under Section 482 Cr.P.C. seeking quashing of the prosecution as against him on the ground that there is absolutely no material as against him at the hands of the prosecution.

The Court directed the learned Public Prosecutor to submit a report, on instructions, from the concerned Station House Officer, regarding the materials collected by the police to connect the petitioner with the said Aravind Travels. The Sub Inspector of Police, Aluva, accordingly, submitted a report on 29.10.2014. The Court observed that the said report does not reveal the connection between the petitioner and Aravind Travels, Aluva. “The report also does not answer the question put by the court; what materials are there to connect the petitioner with the alleged crime or with Aravind Travels, Aluva”, the Court added. 

The Court said that the Sub-Inspector of Police had failed to answer the definite case of the petitioner that he has no connection whatever with Aravind Travels, and that the said concern belongs to somebody else. The Court also observed that the learned Public Prosecutor submitted that on a perusal of the case diary, nothing definite could be found to connect the petitioner with the said Aravind Travels at Aluva. The Court further observed that the police arraigned the petitioner simply on the basis of a confession made by the first accused to the police during investigation.

It was in this backdrop that the High Court of Kerala held as follows:

“..the confession made by a co-accused is admissible, provided, it was made to somebody other than police. Confession made to police during investigation by one accused will not bind the other accused, in any manner.”

“This confession apart, there is absolutely no material at the hands of the police to arraign this petitioner, or to prosecute him, or to connect him with Aravind Travels, Aluva”, held Justice P. Ubaid who accordingly allowed the petition filed by the petitioner, and quashed the prosecution as against the petitioner herein as the  2nd accused in C.C.No.1547/2010 of the Judicial First Class Magistrate Court-I, Aluva.
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1.Muhammed Kunhumarakkar v. State of Kerala
[ Crl.M.C.No. 4815 of 2014, decided on 20.12.2014 ]


Delhi High Court raps Centre and Delhi Police for failing to curb spate of acid attacks in the national capital

The Delhi High Court on Wednesday expressed concern over the "spate of acid attacks" in the city and said police must crackdown on sale of acid.

The observations were made by a Bench of Justices Badar Durrez Ahmed and I S Mehta while monitoring steps taken to improve women safety in city following the Nirbhaya case.

The Bench emphasized that there is an urgent need for more police personnel in view of the law and order situation, security threat and crime against women.

The Court's reference to acid attacks came when it pointed out that Delhi Police has almost 15,000 posts vacant which are to be filled by the Centre.

Appearing for the Centre, Additional Solicitor General (ASG) Sanjay Jain assured the court that the 15 proposals forwarded by Delhi Police for creation of over 14,000 posts "shall be looked into at the earliest".

The ASG said the proposals for more posts in Delhi Police have been sent to the internal finance department of MHA for concurrence and then shall be forwarded to the ministry of finance.

The Court sought status reports from the Centre and Delhi Police by January 31.

The High Court also pulled up the state government for its failure to set up more laboratories so that investigations can be done faster.

The Court warned the government of coercive measures if the gap is not plugged soon.




Dying declaration: reversal of acquittal “on a mere possibility of another view, if at all possible, on the evidence”, not justified, holds the Apex Court



A Bench of the Apex Court comprising of Kurian Joseph and Abhay Manohar Sapre. JJ. in Banarsi Dass and others Vs. State of Haryana (decided on 18.12.2014), has held that reversal of acquittal “on a mere possibility of another view, if at all possible, on the evidence” is not justified in law. The Court also explained the law relating to dying declaration and set out the ingredients to be satisfied for a dying declaration to become a valid one in law.
The appellants faced trial under Section 498A read with Section 304B read with Section 34 of the Indian Penal Code (45 of 1860). The trial court acquitted them under Section 304B of IPC but convicted them under Section 498A of IPC. The State took up the matter in appeal before the High Court against the non-conviction under Section 304B of IPC. The High Court allowed the appeal and convicted them under Section 304B of IPC also. During the pendency of the appeal, appellant no.1-father-in-law of the deceased and appellant no.2-mother-in-law of the deceased expired. The appeal thus survived only in respect of appellant no. 2-husband of the deceased, appellant no.3-elder brother of the deceased and appellant no.4-younger brother of the deceased.
The facts as disclosed from the judgment are as follows: The deceased Chander Kalan was the sister of PW-12- Mahabir and PW-13-Satpal and the wife of accused-Ramesh Kumar (2nd appellant). The marriage was on 14.04.1995. The allegation was that on account of non-payment of the dowry as demanded by the husband and in-laws, she was ill-treated. One such incident was on 01.01.1997 and she lost a couple of teeth. There was a Panchayat and the matter was compromised and therefore, the case then registered under Section 498A read with Section 323 of IPC was not pursued. It was alleged that even thereafter the attitude of the in-laws did not change. On 18.06.1998, it was alleged that she was beaten and pushed out of the house and at around 02.00 p.m., the accused sprinkled kerosene on her and set her on fire. She was admitted in the hospital by 05.00 p.m. and examined by PW-1-Dr. S.D. Goyal, who found that Chander Kalan suffered burn injuries which were approximately 45%. On his request, PW-16-ASI Jagdeep Singh recorded Exhibit-PM-dying declaration. Thereafter, she was admitted in the hospital of PW-9-Dr. Soni on 19.06.1998 and, on 17.07.1998, she was further shifted to the hospital of PW-5-Dr.SubhashVerma, where she died on 04.08.1998.
The trial court chose not to believe Exhibit-PM-dying declaration, but relied on the evidence of PW-5-Dr. Subhash Verma and PW-6-Lalman, Tehsildar and ruled out the possibility of burning by the accused. However, having found that there is evidence to establish cruelty, all the accused were convicted under Section 498A of IPC.

The High Court found that the dying declaration given by Chander Kalan to PW16 ASI Jagdeep Singh in the presence of PW6 Lalman Tehsildar was truthful and the same has been given without any external influence. “The dying declaration gave a graphic account of the earlier occurrence wherein she received an attack from these accused and the persistent demand of dowry made by the accused which culminated in the present occurrence wherein she was put to death by sprinkling kerosene upon her and setting fire by the accused”, so observed the High Court.
Accordingly, the High Court allowed the appeal filed by the State and convicted the accused under Section 304B of IPC also.
The Apex Court found that the dying declaration made by the deceased does not come under Section 32(1) of the Indian Evidence Act, 1872  and, hence, it is not relevant for the following reasons: 
“a. The alleged incident of pouring of kerosene on the deceased was on 18.06.1998 at around 02.00 p.m. and the statement is said to have been recorded on the same day. 
b. PW-16-ASI Jagdeep Singh, who is also the investigating officer, had not recorded the statement given by the deceased. What he recorded was the statement made by the deceased to the Tehsildar and what the Tehsildar dictated to him. It has come in evidence that the Tehsildardid not have any problem or difficulty in recording the statement himself. It is also not a case of any translation. 
c. The statement does not pertain to the cause of death or circumstances of the transaction which resulted in death. The death in this case on 04.08.1998, after seven weeks of the incident, is not caused by the burns but on account of a serious infection, septicemia caused due to improper management of the wounds. 
d. It is to be noted that the patient was initially at the Community Health Centre. Thereafter, she was shifted to General Hospital, from 19.06.1998 to 17.07.1998, she was in Dr. Soni’s Hospital and, thereafter, from 17.07.1998 till her death on 04.08.1998 at the Hospital of Dr. Subhash Verma. The available medical evidence clearly shows that the death is not due to the burns. It is due to septicemia and the infection could have been avoided by proper medical care.”

Referring to Section 32 (1) of the Evidence Act, the Court said that an analysis of the provisions would show that for a statement by a person made before his death to be relevant, the following ingredients are to be satisfied: 

i) The statement is made by a person who is conscious and believes or apprehends that death is imminent. 


ii) The statement must pertain to what the person believes to be the cause or circumstances of death.


iii) What is recorded must be the statement made by the person concerned, since it is an exception to the rule of hearsay evidence. 


iv) The statement must be confidence bearing, truthful and credible as held by this Court in  Laxman v. State of Maharashtra, (2002) 6 SCC 710 and consistently followed including the very recent one in Mallella Shyamsunder v. State of Andhra Pradesh (in Criminal Appeal No. 1381 of 2011 decided on 29.10.2014). 

v) The statement should not be one made on tutoring or prompting. 


vi) The court may also scan the statement too see whether the same is prompted by any motive of vengeance.


Applying the law to the facts of the case, the Apex Court found that the incident occurred on 18.06.1998 whereas the death is on 04.08.1998. Exhibit-PM-dying declaration was recorded on 18.06.1998 itself. At the time of recording of the statement, the condition of the patient no doubt was very stable and she was in a very good state of mind as recorded by the doctor. The burn injury was only 40-45% of the body and, according to doctor 40-45% burns is not fatal and such a patient can be saved if given proper treatment. It has also come out in evidence that the death is not caused by the burns but because of septicemia, an infection on account of improper management of the wounds. It is fairly clear that the patient on 18.06.1998 was not apprehending death, not merely because she lived for more than seven weeks after the incident but because of the nature of the burn injuries which we have referred to above.” 

“In the facts and circumstances of the present case, Exhibit-PM-declaration does not meet the requirements of a dying declaration under Section 32(1) of the Evidence Act. It has to be noted that the very foundation of the reliability of the dying declaration is the principle of Nemo moriturus praesumitur mentire which literally means that no one at the point of death is presumed to lie since one is normally afraid to meet his maker with a lie on his mouth at the time of death”, the Court held.

On the issue of applicability of Section 304B of IPC to the case, the Court held : “in order to attract Section 304B of IPC, one of the essential ingredients is that death of the married woman should be caused by burns or bodily injury or that she should have died otherwise than under normal circumstances. In the instant case, it has clearly come out in evidence that the death is not caused by the burns: it is caused by septicemia on account of improper management of wounds. The parts of the body affected by the burns would clearly show that the burns are not caused on account of somebody pouring kerosene on her body and setting her on fire. As can be seen from the medical evidence and the postmortem report, the injuries are on front side of the body from face up to the umbilicus. Her long hair was not burnt at all. The approach of the trial court seems to be quite proper and reasonable, and which, in our view, could not have been better explained.”



The Apex Court added: “The High Court even otherwise is not justified in reversing the acquittal under Section 304B of IPC on a mere possibility of another view, if at all possible, on the evidence. Unless the judgment of acquittal is passed on no evidence or is perverse or the view taken by the court is wholly unreasonable or is not a plausible view or there is non-consideration of any evidence or there is a palpable misreading of evidence, the High Court is not justified in interfering with the order of acquittal as held by this Court in Basappa v. State of Karnataka, (2014) 5 SCC 154”


The Court found that there is evidence available regarding harassment of the deceased by the accused/appellant nos. 1, 2, 3, and 5. But in the case of accused/appellant no. 4- Rajesh, who was studying in the school at the relevant time, there is no evidence as to any harassment. Therefore, the Court while maintaining conviction under Section 498A of IPC in respect of appellant nos. 1, 2, 3 and 5, held that appellant no. 4-Rajesh is liable to be acquitted under Section 498A of IPC as well.

On the question of sentence, the Court said :Since the appellants are acquitted under Section 304B of IPC and the conviction is only under Section 498A of IPC and since accused/appellant nos. 1 and 5 are no more, and having regard to the facts and circumstances of the case, we are of the view that the sentence of accused/appellant nos. 2 and 3 is to be limited to the period already undergone.”

In the result, the conviction under Section 304B of IPC in respect of all the appellants was set aside by the Apex Court. The conviction under Section 498A of IPC in respect of appellant no. 4-Rajesh was also set aside.

“The conviction under Section 498A of IPC is maintained in respect of accused/appellant nos. 1, 2, 3 and 5. Accused/appellant nos. 1 and 5 are no more and the appeal as against them is abated. The sentence of accused/appellant nos. 2 and 3 is limited to the period already undergone.”, so pronounced the Apex Court. 

The Court however directed Accused/appellant nos. 2 and 3 to pay total compensation of Rs.1,00,000/- to the parents of the deceased-Chander Kalan within a month from the date of judgment.

  The appeals were accordingly allowed by the Apex Court.