Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Crl.), 2238 of 2010, Judgment Date: Mar 10, 2015

                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION
                      CRIMINAL APPEAL NO. 2238 OF 2010


Md. Ali @ Guddu                                             ... Appellant

                                   Versus
State of U.P.                                              ... Respondent

                                    WITH
                       CRIMINAL APPEAL NO.425 OF 2015
                       (@ SLP(Crl.) NO. 9896 of 2011)

                       CRIMINAL APPEAL NO. 636 OF 2012

                               J U D G M E N T

Dipak Misra, J.
      Leave granted in SLP (Crl.) No. 9896 of 2011
2.    The present appeals are  directed  against  the  common  judgment  and
order dated 25.03.2009 passed by the High Court of Judicature  at  Allahabad
in Criminal Appeal No. 602 of 2006 and  Criminal  Appeal  No.  863  of  2006
whereby  the learned Single Judge has given the stamp  of  approval  to  the
judgment and  order  dated  30.01.2006  passed  by  the  learned  Additional
Sessions  Judge/F.T.C.,  Hapur,  District  Ghaziabad   whereunder   he   had
convicted  the  appellants  under  Section  363,  366  and  376  I.P.C.  and
sentenced each of them to  undergo three years rigorous  imprisonment  under
Section 363 IPC and to pay a fine of Rs.2,000/- with a default clause,  five
years rigorous imprisonment and to pay a fine of  Rs.3,000/-  under  Section
366 IPC and ten years rigorous imprisonment and to pay a fine of  Rs.5,000/-
under Section 376 IPC with the default sequitur.   All  the  sentences  were
directed to run concurrently.
3.    The prosecution case, as has been unfurled, is that a  written  report
was filed by the  complainant,  Smt.  Aneesa,  PW-2,  on  3.12.1996  on  the
allegation that on 22.11.1996, around midnight, her daughter, Gulistan,  PW-
1, aged about 14 years, went out of her house to answer the call  of  nature
but did not return for a considerable time.   Being  anxious,  she  went  in
search of her and at that time Ali Waris,  one  of  the  appellants  herein,
informed her that he had left her daughter at his  door.   Thereafter,  PW-2
and his son Abrar, PW-4, searched for her in the neighbourhood  as  well  as
amongst the relatives but as it turned out to be an  exercise  in  futility,
she sensed some foul play and eventually informed the police that Ali  Waris
and Mohammad  Ali @ Guddu had kidnapped her daughter.   After  the  criminal
law was set in motion, the investigating agency commenced the search of  the
victim.  As the factual matrix would uncurtain, Abrar  had  along  with  co-
villagers, namely, Arif s/o Md. Rafi, Zulfi, Papat, Shafiq  and  others  had
gone in search of his sister, they had reached village  Loni  and  Arif  s/o
Azam Khan brought Gulistan from a house and handed  over  to  him.   All  of
them along with Gulistan went to the police station on  18.1.1997  and  PW-2
and  Gulistan,  PW-1,  submitted  an  application  at  the  police   station
Dhaulana.  The statement of the victim was recorded  under  Section  164  of
the Code of Criminal Procedure.  The investigating agency  sent  the  victim
for  medical  examination,  recorded  the  statements  of  seven  witnesses,
prepared the site plan and after completing  other  formalities  placed  the
chargesheet against eight accused  persons,  namely,  Ali  Waris,  Md.  Ali,
Mehmood, Allahrakha, Sirajoo, Fazal, Shamshad and Sarfraz for  the  offences
punishable under Sections 363, 366, 368 and 376, IPC  before  the  competent
Court which in turn committed the matter to the Court of Session.
4.    The accused persons abjured their guilt and pleaded false  implication
due to political rivalry relating to Gram Sabha  Pradhan elections.
5.    In course of trial,  the  prosecution,  to  bring  home  the  charges,
examined seven witnesses, namely, Gulistan, PW-1, the  prosecutrix,  Anisha,
PW-2, the informant and the mother of the victim, Liyaqat Ali, PW-3,  Abrar,
PW-4, the brother of the victim, Maqsood, PW-5, Mahavir Singh, PW-6 and  Dr.
Rekha Singh, PW-7 who had examined the victim.  Be it noted,  PWs  3  and  5
have turned hostile.
6.    The accused persons in their statements recorded under Section 313  of
CrPC denied their involvement in the occurrence.  Their plea was  that  they
had supported Ali Waris in village Pradhan  election  and  the  rival  party
Arif, a relative of PWs 1, 2 and 4 was defeated.  The defence  in  order  to
establish its plea examined one witness, namely, Jaggi Rana, DW-1.
7.    The learned trial Judge on appreciation of evidence brought on  record
came to hold that the prosecution had been able  to  establish  the  charges
against four accused persons, namely, Ali Waris, Mohd. Ali @ Guddu,  Mehmood
and Fazal for the offences under Sections 366, 368 and 376  of  I.P.C.,  but
had failed to bring home charges against other accused persons and  on  that
basis convicted and imposed the sentence as has been stated hereinbefore.
8.    Being aggrieved by the aforesaid judgment of conviction and  order  of
sentence, Fazal Mohd. Ali and Mehmood preferred Criminal Appeal No.  602  of
2006 and Ali Waris preferred an independent  Appeal  being  Criminal  Appeal
No. 863 of 2006.  It is  worthy  to  state  here  that  the  State  had  not
assailed the judgment of acquittal of the four accused  persons.   The  High
Court appreciated the evidence and by placing reliance on the  testimony  of
PWs 1, 2 and 4 had opined that the findings recorded by  the  learned  trial
Judge was flawless.  Being of the said view, it  affirmed  the  judgment  of
conviction and the order of sentence.
8.    We have heard Mr. Lajja Ram, learned counsel for  the  appellants  and
Mr. Ratnakar Dash, learned senior counsel for the State.
9.    It is submitted by the learned counsel for  the  appellants  that  the
learned trial Judge as well as the High Court has absolutely gone  wrong  by
coming to hold that the age of the victim was less than  eighteen  years  on
the date of occurrence.  It is his further submission that the  appreciation
of evidence by the trial Court  and  the  High  Court  is  totally  perverse
inasmuch  as  in  the  obtaining  factual  matrix,  the  evidence   of   the
prosecution witnesses could  not  have  been  remotely  given  credence  to.
Learned counsel has seriously criticized the delay in lodging  of  the  FIR,
regard being had to the unnatural facet, for PW-2 had lodged the  FIR  after
11 days whereas any reasonable person would have  immediately  informed  the
police about the missing of his/her daughter.  It is canvassed by  him  that
the entire allegations of the  prosecution  are  built  on  an  unacceptable
plinth and regard being had to the  evidence  brought  on  record  which  is
completely sketchy, the conviction could not have been recorded.  Mr.  Lajja
Ram  has  submitted  that  the  medical  evidence  does  not   support   the
prosecution version and the present case being not one  where  the  evidence
of the prosecutrix is so  unmatchable  that  solely  on  the  basis  of  her
testimony and the conviction can be recorded, said medical  evidences  gains
significance.  Learned counsel  would  submit  that  the  testimony  of  the
victim, the conduct of  the  mother  and  the  nature  of  allegations  made
against the accused persons lead to a definite conclusion  that  the  entire
story put forth by the prosecution is  wholly  incredible  and  the  learned
trial Judge has lent credence to the testimony on assumed reasoning and  the
High Court has concurred with the same without proper  appreciation  of  the
evidence which is the obligation of the appellate Court hearing  a  criminal
appeal.
9.    Mr. Ratnakar Dash, learned senior counsel appearing for the  State  in
his turn would contend there has been a concurring  finding  of  facts  with
regard to the age and there is no  justification  or  warrant  to  interfere
with the same.  Learned senior counsel would  submit  that  the  prosecutrix
was under constant fear as has been stated  by  her  and  hence,  under  the
obtaining circumstances there is no reason not to believe her testimony  and
unsettle the conviction.  It is urged by him that findings recorded  by  the
trial Court which have been concurred with by the High Court, by no  stretch
of imagination, can be  called  perverse  warranting  interference  by  this
Court.
10.   To appreciate the  rival  submissions  raised  at  the  bar,  we  have
bestowed our  anxious  consideration  to  weigh  and  analyse  the  evidence
brought on record for the purpose whether testimony of the  victim  deserves
acceptance  and  ultimately  the  prosecution  case  deserves   acceptation.
Though the learned counsel for the parties have urged the point with  regard
to the age of the prosecutrix, the same need not be  adverted  to.   Suffice
it to mention that PW-2, the mother of the  victim,  had  alleged  that  her
daughter was fourteen years of age on 22.11.1996  when  she  was  kidnapped.
The ossification test has pointed out that she  was  approximately  eighteen
years of age.  The learned trial Judge has opined that  she  was  less  than
eighteen years and the High Court has accepted the  same.   The  said  issue
would gain prominence,  if  the  story  set  forth  by  the  prosecution  is
accepted to be credible, for then  only  the  question  of  consent  by  the
prosecutrix for the offences would arise.  If the entire  prosecution  story
is discarded as being incredulous, then  the  said  aspect  would  certainly
melt into insignificance.
11.   Having stated so, we shall proceed to deal with  the  pertinent  facts
in this regard.  Prior to that it is  essential  to  address  the  issue  of
propriety and  the  conceptual  parameters  or  conceptions  based  on  well
accepted norms and paradigms to exercise  the  power  of  this  Court  under
Article 136 of the Constitution.
12.   In Arunachalam v. P.S.R. Sadhanatha and Anr.[1] it has been  expressed
thus:
"The power is plenary in the sense that there are no words  in  Article  136
itself qualifying that power. But, the very nature of the power has led  the
court to set limits to itself within which to exercise  such  power.  It  is
now the well-established practice of this Court to permit the invocation  of
the power under Article 136 only in very exceptional circumstances, as  when
a question of law of general public importance arises or a  decision  shocks
the conscience of  the  court.  But,  within  the  restrictions  imposed  by
itself, this Court has the undoubted power to interfere even  with  findings
of  fact,  making  no  distinction  between  judgments  of   acquittal   and
conviction, if the High Court, in arriving  at  those  findings,  has  acted
'perversely             or              otherwise              improperly'."

                                                         [emphasis supplied]

13.   In State of U.P. v. Babul Nath[2], a two Judge  Bench  has  laid  down
thus:
"At the very outset we may mention that in an appeal under  Article  136  of
the Constitution this Court does not normally  reappraise  the  evidence  by
itself and go into the question of credibility  of  the  witnesses  and  the
assessment of the evidence by the High Court  is  accepted  by  the  Supreme
Court as final unless, of course, the appreciation of evidence  and  finding
is vitiated by any error of law  of  procedure  or  found  contrary  to  the
principles of natural justice,  errors  of  record  and  misreading  of  the
evidence, or  where  the  conclusions  of  the  High  Court  are  manifestly
perverse and unsupportable from the evidence on record."

14.   In Ganga Kumar Srivastava  v.  State  of  Bihar[3],  the  Court  after
referring to series of decisions on exercise of  the  power  of  this  Court
under Article 136 of the Constitution culled out following principles:
"(i) The powers of this Court under Article  136  of  the  Constitution  are
very wide but in criminal appeals this Court does  not  interfere  with  the
concurrent findings of fact save in exceptional circumstances.

(ii) It is open to this Court to interfere with the findings of  fact  given
by the High Court, if the High  Court  has  acted  perversely  or  otherwise
improperly.

(iii) It is open to this Court to invoke the power under  Article  136  only
in very exceptional circumstances as and when a question of law  of  general
public importance arises or a decision shocks the conscience of the Court.

(iv) When the evidence adduced by the prosecution fell short of the test  of
reliability and acceptability and as such it is highly unsafe  to  act  upon
it.

(v) Where the appreciation of evidence and finding is vitiated by any  error
of law of procedure or found contrary to the principles of natural  justice,
errors of record and misreading of the evidence, or  where  the  conclusions
of the High  Court  are  manifestly  perverse  and  unsupportable  from  the
evidence on record."

15.    In  Alamelu  and  Another  v.  State,  represented  y  Inspector   of
Police[4], it has been stated that even though  the  powers  of  this  Court
under Article 136 of  the  Constitution  are  very  wide,  but  in  criminal
appeals, this Court would not interfere  with  the  concurrent  findings  of
fact save in very exceptional cases.  In an appeal under Article 136 of  the
Constitution, this Court  does  not  normally  appreciate  the  evidence  by
itself and go into the question of  credibility  of  witness.    Elaborating
further, the Court has opined that the assessment of  the  evidence  by  the
High Court is accepted as final except where  the  conclusions  recorded  by
the High Court are manifestly perverse and unsupportable by the evidence  on
record.
16.   Keeping  the  aforesaid  principles  in  view,  we  shall  proceed  to
scrutinize  the  materials  on  record,  for  we  are  convinced  that   the
conclusions arrived at by the High Court are totally  unsupportable  on  the
basis of the evidence on record.  For the aforesaid purpose, first we  shall
advert to the issue of lodging of  the  First  Information  Report.   As  is
demonstrated, the victim missed from the house on 22.11.1996 but the  mother
lodged the FIR on 3.12.1996 almost after expiry of eleven days alleging  the
factum of kidnapping by the accused persons, namely, Ali Waris and  Md.  Ali
@ Guddu.  It is interesting to note that the mother, had  alleged  that  Ali
Waris had left the girl at her door  steps.   In  such  a  circumstance,  if
nothing else, the PW-2, the mother, who  is  expected  to  have  necessitous
concern, could have gone to the police station to  lodge  a  missing  report
which could have prompted the investigation officer to act.  It baffles  the
commonsense that the mother after searching in the neighbourhood as well  as
amongst the relatives still, for some unfathomable reason that  defeats  the
basic human prudence approached the police station quite belatedly.   It  is
apt to mention here that in rapes cases the delay in filing the FIR  by  the
prosecutrix or by the parents in all circumstance is  not  of  significance.
The authorities of this Court have granted adequate protection/allowance  in
that aspect regard being had to the trauma suffered, the agony  and  anguish
that creates the turbulence in  the  mind  of  the  victim,  to  muster  the
courage to expose oneself in a conservative social  milieu.   Sometimes  the
fear  of  social  stigma  and  on  occasions  the  availability  of  medical
treatment to gain normalcy and above all the  psychological  inner  strength
to undertake such a legal battle.  But, a pregnant one, applying  all  these
allowances, in this context, it is apt to  refer  to  the  pronouncement  in
Rajesh  Patel  v.  State  of  Jharkhand[5]  wherein   in   the   facts   and
circumstances of the said delay of 11 days  in  lodging  the  FIR  with  the
jurisdictional police was treated as fatal as the  explanation  offered  was
regarded as totally untenable.  This Court  did  not  accept  the  reasoning
ascribed by the  High  Court  in  accepting  the  explanation  as  same  was
fundamentally erroneous.
17.   Coming  to  the  case  at  hand,  after  the  mother  lodged  the  FIR
implicating Ali Waris and Md. Ali,  the  brother,  PW-2,  with  his  friends
recovered the prosecutrix from village  Loni  and  she  was  examined  under
Section 164, CrPC.  As is evident, she had  left  home  on  22.11.1996.   As
alleged, she was fourteen years of age.  The trial court  on  the  basis  of
radiological test has opined that she was below eighteen years  of  age  and
the High Court has accepted the  same.   The  factum  of  age  only  if  the
findings recorded by the trial court and High Court are accepted, for as  we
find, there is no  proper  appreciation  of  evidence  by  trial  court  and
definitely the High Court has failed to exercise its appellate  jurisdiction
in proper perspective as is expected from it in law.  In  Kamlesh  Prabhudas
Tanna v. State of Gujarat[6] dealing with the duty of the  appellate  court,
this Court observed:-
"At this juncture, we are obliged to state that though it may  be  difficult
to state that the judgment suffers from sans reasons, yet it is not  at  all
difficult to say that the reasons ascribed are really apology  for  reasons.
If we allow ourselves to say so, one may ascribe certain reasons which  seem
to be reasons but the litmus test is to  give  seemly  and  condign  reasons
either to sustain or overturn the judgment. The filament of  reasoning  must
logically  flow  from  requisite  analysis,  but,  unfortunately,  the  said
exercise has not been carried out.  In  this  context,  we  may  refer  with
profit to the decision in Padam Singh v. State of U.P.[7],  wherein  a  two-
Judge Bench, while dealing  with  the  duty  of  the  appellate  court,  has
expressed thus:

"2. ... It is the duty of an appellate  court  to  look  into  the  evidence
adduced in the case and arrive at an independent conclusion  as  to  whether
the said evidence can be relied upon or not and even if  it  can  be  relied
upon, then whether the prosecution can be said to have  been  proved  beyond
reasonable doubt on the said evidence. The credibility of a witness  has  to
be adjudged by the appellate court in  drawing  inference  from  proved  and
admitted facts. It must be remembered that the  appellate  court,  like  the
trial court, has to be satisfied affirmatively that the prosecution case  is
substantially true and the guilt of the accused has been proved  beyond  all
reasonable doubt as the presumption of  innocence  with  which  the  accused
starts, continues right through until he is held guilty by the  final  Court
of Appeal and that presumption is neither strengthened by an  acquittal  nor
weakened by a conviction in the trial court."

18.   In Rama v. State of Rajasthan[8] the Court  has  expressed  about  the
duty of the appellate court thus:
"4. ... It is well settled that in a criminal appeal,  a  duty  is  enjoined
upon the appellate court to reappraise the evidence  itself  and  it  cannot
proceed to dispose of the appeal upon appraisal of  evidence  by  the  trial
court alone especially when the appeal has been already admitted and  placed
for final hearing. Upholding such a procedure would amount  to  negation  of
valuable right of appeal of an accused,  which  cannot  be  permitted  under
law."

      Similar principles have been reiterated in Iqbal  Abdul  Samiya  Malek
v. State of Gujarat[9], Padam Singh v. State of U.P.[10] and Bani  Singh  v.
State of U.P.[11]
19.   A three-Judge Bench in Majjal v. State of Haryana[12] has ruled thus:
"It was necessary for the High Court to consider whether the  trial  court's
assessment of the evidence and its opinion that the appellant  must  [pic]be
convicted deserve to be confirmed. This exercise is  necessary  because  the
personal liberty of an accused is curtailed because of the  conviction.  The
High Court must state its reasons  why  it  is  accepting  the  evidence  on
record. The High Court's concurrence with the trial court's  view  would  be
acceptable only if it is supported by reasons.  In  such  appeals  it  is  a
court of first appeal. Reasons cannot be cryptic. By this, we  do  not  mean
that the High Court is expected  to  write  an  unduly  long  treatise.  The
judgment may be short but must reflect proper application of mind  to  vital
evidence and important submissions which go to the root of the matter."

20.   The obtaining factual matrix has to be appreciated on  the  touchstone
of the aforesaid parameters.  Be it clearly stated  here  delay  in  lodging
FIR in cases under Section 376 IPC would depend upon facts of each case  and
this Court has given immense allowance to such delay, regard  being  had  to
the trauma suffered by the prosecutrix and  various  other  factors,  but  a
significant one, in the present case,  it  has  to  be  appreciated  from  a
different perspective.  The prosecutrix was missing from home.   In  such  a
situation, it was a  normal  expectation  that  either  the  mother  or  the
brother would have lodged a missing report at the police station.  The  same
was not done.  This action of  PW-2  really  throws  a  great  challenge  to
common sense.  No explanation has been offered for such delay.  The  learned
trial Judge has adverted to  this  facet  on  an  unacceptable  backdrop  by
referring to the principle that prosecutrix suffered  from  trauma  and  the
constraint of the social stigma.  The prosecutrix at that time  was  nowhere
on the scene.  It is the mother who was required to inform the police  about
missing of her grown up daughter.  In the absence  of  any  explanation,  it
gives rise to a sense of doubt.  That apart, the factum that  the  appellant
informed the mother of the victim that he had left the  prosecutirx  at  the
door of her house also does not command acceptance.   The  recovery  of  the
prosecutrix by  the  brother  and  her  friends  also  creates  a  cloud  of
suspicion.  We are not inclined to believe the prosecution  version  as  has
been projected that one Arif had informed the  brother  of  the  prosecutirx
that his sister was  at  his  place  but  for  reasons  best  known  to  the
prosecution, Arif has not been examined.  That apart, the persons  who  were
accompanying the brother have also not been  examined  by  the  prosecution.
Thus, the manner of recovery of the  prosecutrix  from  the  house  of  Arif
remains a mystery.
21.   Be it noted, there can be no iota of doubt that on the  basis  of  the
sole testimony of  the  prosecutrix,  if  it  is  unimpeachable  and  beyond
reproach, a conviction can be based.  In  the  case  at  hand,  the  learned
trial Judge as well as the High Court have persuaded  themselves  away  with
this principle without appreciating the  acceptability  and  reliability  of
the testimony of the witness.  In fact, it would  not  be  inappropriate  to
say that whatever the analysis in  the  impugned  judgment,  it  would  only
indicate an impropriety of approach.  The prosecutrix has deposed  that  she
was taken from one place to the other and remained  at  various  houses  for
almost two months.  The only explanation  given  by  her  is  that  she  was
threatened by the accused persons.  It is not in her testimony that she  was
confined to one place.  In fact, it has been borne out from the material  on
record that she had travelled from place  to  place  and  she  was  ravished
number of times.  Under these  circumstances,  the  medical  evidence  gains
significance, for the examining doctor has categorically deposed that  there
are no  injuries  on  the  private  parts.   The  delay  in  FIR,  the  non-
examination  of  the  witnesses,  the  testimony  of  the  prosecutrix,  the
associated circumstances and the medical evidence, leave a mark of doubt  to
treat the testimony of  the  prosecutrix  as  so  natural  and  truthful  to
inspire confidence.   It can be stated with certitude that the  evidence  of
the prosecutrix is not of such quality which can be  placed  reliance  upon.
True it is, the grammar of law permits the testimony of  a  prosecutrix  can
be accepted without any corroboration without material particulars, for  she
has to be placed on a higher  pedestal  than  an  injured  witness,  but,  a
pregnant one, when a Court, on studied scrutiny of  the  evidence  finds  it
difficult to accept the version  of  the  prosecutrix,  because  it  is  not
unreproachable,  there  is  requirement  for  search  of  such   direct   or
circumstantial evidence which would lend assurance  to  her  testimony.   As
the present case would show, her testimony does not inspire confidence,  and
the circumstantial evidence remotely do not lend any support  to  the  same.
In the absence of both, we are compelled to  hold  that  the  learned  trial
Judge has erroneously  convicted  the  accused-appellants  for  the  alleged
offences and the High Court has fallen into error,  without  re-appreciating
the material on record, by giving the stamp of approval to the same.
22.   Resultantly, the appeals  are  allowed,  judgment  of  conviction  and
order of sentence are set aside and as the appellants are on bail,  they  be
discharged of their bail bonds.

                                  ........................................J.
                                               [DIPAK MISRA]

                                  ........................................J.
                                               [N.V. RAMANA]

NEW DELHI
MARCH 10, 2015.

-----------------------
[1]     (1979) 2 SCC 297
[2]    (1994) 6 SCC 29
[3]     (2005) 6 SCC 211
[4]     (2011) 2  SCC 385
[5]    (2013) 3 SCC 791
[6]     (2013) 15 SCC 263
[7]    (2000) 1 SCC 621
[8]    (2002) 4 SCC 571
[9]     (2012) 11 SCC 312
[10]   (2000) 1 SCC 621
[11]    (1996) 4 SCC 720
[12]   (2013) 6 SCC 798

-----------------------
21