High CourtDivision BenchAppeal disposed of; remitted to High Court for ...

UNION OF INDIA v. BALI RAMU PAWAR & ORS.

Case / Petition Number:Criminal Appeal No. 733 of 2002
Neutral Citation:[2008] 14 S.C.R. 487

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. Arijit Pasayat
  • Mukundakam Sharma
Judgment Date
2008-10-15
Court Decision / Holding
The Supreme Court allowed the appeal in part by holding that the High Court’s order was not maintainable due to its cryptic treatment of reasons. It set aside the impugned order and remitted the matter to the Bombay High Court for fresh, reasoned disposal, directing that the appeals relating to both conviction and acquittal aspects be heard together, along with the cases of the convicted accused.
Final Disposition
Appeal disposed of; remitted to High Court for fresh, reasoned disposal along with the convicted accused’s appeals.

Parties to the Case

Appellants / Petitioners

  • Union of India

Respondents

  • Bali Ramu Pawar and Others

Legal Representation & Advocates

Counsels for Petitioners

  • • Harish Chandra
  • • Kiran Bhardwaj
  • • B.K. Prasad
  • • P. Parmeswaran

Counsels for Respondents

  • • Shdharth Luthra
  • • Sanjeev
  • • Sachdeva
  • • Ravindra Keshavrao Adsure

Case Synopsis & Summary

This is a criminal appeal by the Union of India challenging acquittals arising from a 1998 election-related incident in Dadra and Nagar Haveli. The trial court convicted accused Nos. 1 to 4 of multiple offences under the Indian Penal Code (IPC), including murder (s. 302), attempt to murder (s. 307), rioting (ss. 143, 147, 148), criminal conspiracy (s. 120B), and other offences punishable under sections 323, 324, 427 and 506(II) read with s. 149 IPC. Accused Nos. 5 to 9 were acquitted of all charges. The High Court dismissed the State’s appeal only as against accused Nos. 5 to 9, without giving reasons for concurring with the trial court’s view, and without addressing the acquittals of accused Nos. 1 to 4. The Court noted that no discussion of why the acquittals were not perverse was provided and that CBI had been directed to take over the investigation since local police were found to be unfair. The Supreme Court held that the High Court’s order was not maintainable, as it merely endorsed the trial court’s conclusion without substantive analysis. It remitted the matter to the Bombay High Court for fresh, reasoned consideration and directed that the appeals concerning both the conviction and acquittal aspects be heard together with the cases of the convicted accused. The overall disposition is that the appeal is disposed of, but with a remand for proper disposal by the High Court.

Provisions of Law Cited

IPC, 1860 – s. 120B (criminal conspiracy), s. 143, s. 147, s. 148, s. 302, s. 307, s. 323, s. 324, s. 427, s. 506(II) read with s. 149 IPCs. 149 IPCIPC, 1860: Section 120B (criminal conspiracy); Sections 143, 147, 148 (rioting), 302 (murder), 307 (attempt to murder), 323, 324, 427, 506(II) read with 149Indian Evidence Act, 1872 – s. 27

Legal Doctrines & Maxims

  • null

Submissions & Arguments

Contentions of Appellants / Petitioners

The Union argues that the High Court’s dismissal of the appeal as against accused Nos. 5 to 9 was cryptic and non-reasoned, with no discussion of why the acquittals did not warrant interference, and that the acquittals of accused Nos. 1 to 4 under s. 120B IPC remained unaddressed. The Court’s mandate, given that local police investigations were deemed unfair and a CBI inquiry was directed, required a fresh, coherent disposal that considers both conviction and acquittal issues together. The Union seeks remand to the High Court for a comprehensive, reasoned disposal covering all 9 accused.

Contentions of Respondents

The respondents’ counsel contends that the High Court properly found the evidence not believable with respect to the acquittals, and that the order was a permissible, possible view based on the evidence. They urge maintaining the acquittals and uphold the High Court’s reasoning that the view was not unreasonable or perverse. They argue that the appeal should not be expanded beyond the acquitted accused Nos. 5 to 9 and that the criminal investigation and procedural posture justified the High Court’s conclusions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

[2008] 14 S.C.R. 487 ~ A ## UNION OF INDIA _v._ BAU RAMU PAWAR & ORS. (Criminal Appeal No. 733 of 2002) ~ OCTOBER 15, 2008 ## [DR. ARIJIT PASAYAT AND MUKUNDAKAM SHARMA, JJ.] B _--+_ _.._;-f_ ~ _Penal Code, 1860_ - ss. _1208, 143, 147 and 148 and_ ss. _302, 307, 323, 324, 427 and 506 (II) rlw_ s. _149_ - _Prosecution_ c _under_ - _Trial Court convicting accused Nos .. 1 to 4 for all the offences and acquitting them uls. 1208_ - _Rest of the accused (accused Nos. 5 to 9) acquitted of all the charges_ - _Appeal challenging acquittal order in respect of all the accused_ - _High Court summarily dismissed the appeal with reference to ac-_ D _cused Nos._ 5 _to 9 only_ - _On appeal, held: Order of High Court not maintainable_ - _It was passed without discussing reasons for concurring with the view of trial court and without reference to the accused Nos. 1 to 4_ - _Matter remitted to High Court ._ . Respondents-acccused (Accused Nos. 5 to 9), E a\ongwith four other accused (Accused Nos. 1 to 4) were prosecuted u/ss. 120 B, 143, 147 and 148 and u/ss. 302, 307 323, 324, 427 and 506 (II) r/w s. 149 IPC. Trial court acquitted the respondents-accused of all the charges, and convicted accused Nos. 1 to 4 for all the charges except F u/s. 1208 IPC. State filed appeal against acquittal of the respondents-accused and against acquittal of accused Nos. 1 to 4 u/s. 120 B IPC. High Court dismissed the same holding that acquittal of respond_ents-accused did not call for interference. Hence the appeal. G Disposing of the appeal and remitting the matter to High Court, the Court HELD: High Court has simply referred to the _conclu-_ 487 H SUPREME COURT REPPRTS , · [2008] 14 S.C.R. 488 A sion of the trial Court tO come to a conclusion that the same cannot be termed to be unreasonable or perverse. The appeal has been dismissed so far as accused Nos. 5 to 9 are concerned, by holding that it was a possible view. There was no discussion as to why it is so. High Court B has only referred to "the acquittal of accused nos. 5 to 9. The appeal filed by the State also related to the acquittal of accused Nos. 1 to 4 of the charges relating to Section 1208 IPC. No finding was recorded so far as the other four accused persons are concerned and, Jn any event, c accused Nos. 1 to 4 have questioned their conviction, and appeal is pending. Investigation· by CBI was directed as the investigation by the local police was found to be not fair. That being so, the order of the High Court is not maintainable. [Paras 5, 6 and 7) (493-8-C-E] D CRIMINALAPPELLATE JURISDICTION: Criminal Appeal No. 733 of 2002 From the final Judgment and Order dated 14.3.2001 of the High Coli rt of Judicature at Bombay in Crimirial Appeal No. 926 of 2000 E Harish Chandra, Kiran Bhardwaj, B.K. Prasad and P. Parmeswaran for the Appellant. F Shdharth Luthra, Sanjeev, Sachdeva and Ravindra Keshavrao Adsure for the Respondents. · The Judgment of the Court was delivered by DR. A~IJ.IT PASAYAT, J. 1. Challenge in this appeal is to the judgment df a Division Bench of the Bombay High Court dismissing the appeal filed by the appellant questioning the G correctnes~ of the judgment rendered by learned Sessions Judge, DadraAnd Nagar Haveff and:Silvassa in Sessions Case No.24/1999. The appeal was filed on the ground that acquittal as recorded was uncalled for. H 2. Prosecution version as unfolded during trial is as follows: UNION OF INDIA _v._ BALI RAMU PAWAR 489 & ORS. [DR ARIJIT PASAYAT, J.] _--i_ One Mohan Delkar had contested the election for the post A of M.P. on behalf of B.J.P. On 6/3/1998, while one Uttam Patel contested the said election on behalf of Shiv Sena in Dadra and Nagar Haveli Constituency. During the said election Uttam Patel was defeated and Mohan Delkar won the election. After declaration of the said election results, there were incidents of B violence and 'shop premises' of Shiv Sena workers were destrayed by the workers of Mohan Delkar. The car of Dr. Guiab Patel (P.W.5) who was the main supporter of Uttam Patel was also destroyed by the supporters of Mohan Delkar. Some of the present accused were also involved in the said incident of burn- c ing the car. It is further case of the prosecution that during the election period, complainant Kumar Shanmugam, the owner of the hotel used to serve eatables to the workers of Uttam Patel, Shiv Sena candidate for M.P. A threat was also given to said Kumar Shanmugam for the same by the supporters of Mohan D Delkar. I .....__.., -i On the fateful day i.e. on 7/6/1998 at about 10.15 a.m., 10 to 12 persons came in two rickshaws and entered in the hotel of Kumar Shanmugam after breaking the glass of windows. The customers who were sitting in the hotel went running towards E the kitchen and one of the customers closed the shutter of the rear side. The complainant Shanmugam was inside the kitchen while the hotel manager Virendra Choudhary was sitting on the counter and other employees namely Vasu Pillai (P.W.12) and Kumar Ganpati (P.W.15) were in the main hall. The assailants F were armed with sword, Iron bar, hockey sticks etc. As the.complainant Kumar Shanmugam was not found there, they assaulted the other employees present there. His employees particularly Virendra Choudhary and Vasu Pillai were severely beaten and sustained serious injuries. Meanwhile, the complainant Kumar G Shanmugam contacted Dr. Guiab Patel (P.W.5) on phone and ~[requested him to inform the police and to arrange for vehicle. ] The complainant Kumar Shanmugam (P.W.11) simultaneously contacted Control Room for help. Then Dr. Guiab Patel (P.W.5) arranged vehicle and sent two friends namely Shri Aslam _-c-f_ H SUPREME COURT REPORTS 490 [2008] 14 S.C.R. A Khutliwala (P.W.3) and 'Ronald Couttho (P.W.18) in Maruti car. Then these injured were taken to Cottage Silvassa where the statement of Kumar (P.W,11) came to be recorded as FIR vide Exh.54. In view of the seriouS, conditions, Choudhary and Vast.! Pillai were shifted to Handa hospital at Vapi. Virendra B Choudhary who was unconscious since beginning was then ta;l<en to civil hospital, Surat. However, he succumbed to the injuries and reported dead on 8.6.1998. Meanwhile on the basis of FIR Exh. 54 offence came to be registered under Cr. No.1-171/98 initially for attempt to murc der and rioting. Then as per the direction of P.S.I. Manoj Patel (P.W.22) the investigation was taken over by P.S.I. Rohit (P.W.23). The spot panchanama was recorded at about 3.45 P.M. on the same day only and some places of wooden handle of Tikam lying on the spot namely Article Nos. 5, 6 and 7 were D seized under the said panchnama Exh. 52. On the same day the statements of certain witnesses were recorded. On 8/6/1998 after getting the information of death of Virendra Choudhary, the inquest was drawn at Surat by P.S.I. Umra Police Station Surat-vide Exh. 78. Some of the accused namely accused no. E 2, 5, 6 and 7 came to be arrested on 8/6/1998 at the hands of P.S.I. ManoJ Patel. On 13/6/1998, when these accused were under the police custody, certain weapons including sword and wooden place.s of handle of Tikam were recovered from them pursuant to their statement under sectior:i 27 of the Indian EviF dence Act., 1872 (in short 'Evidence Act'). During the course of investigation the local police also recorded statements of various witnesses, seized rickshaw bearing No GJ 15.V 6474 on 2/9/1998 from the. courtyard of one Babubhai Shanker under panchnama Exh. 16. G G It appears that being not satisfied by the investigation of the Local Police, the complainant Kumar Shanmugam had filed Writ Petition bearing No. 6904/98, in the Bombay High Court making grievances for not arrestin.g the accused nos. 1, 3 and 4 in spite of their names appearing in the FIR. The High Court H[vide its order dated 16/9/1998 transferred the investigation ][of ] ).._.. +--- y~ 1.- , UNION OF INDIA _v._ BALI RAMU PAWAR 491 _4_ . ' & ORS. [DR. ARIJIT PASAYAT, J.] _--i_ the case to C.8.1. In pursuance of the directions,· Dy. S.P. Sinha A (P.W.28) took charge of the matter in the middle of October, 1998 and the case was re-registered under RC. No.C(S)/98SCN-11/DLI in a Special Branch of C.B.I. under Sections 302, 307, 506 read with 149 of I. P. C. etc. Then he with the ass istance of other officers recorded statements of some more wit8 nesses including Dr. Guiab Patel (P. W.5), Aslam Khutliwala ---',[(P.W.3), besides supplementary statement ][of ][complainant ] Kumar Shanmugam (P.W.11), Vasu Pillai (P.W.12), Kumar Ganpati (P.W.15). Then he arrested the accused Nos. 1, 3 and 4 on 26/7/1999 and accused No. 8 and 9 in October, 1999. The c identification parade was also held on 8/8/1999 for identifying the accused Nos. 8 and 9. After completing the investigation charge sheet was filed against 12 persons including accused Nos. 1to9 on 23-10-1999 in the Court of Chief Judicial Magistrate, Silvassa. D The Chief Judicial Magistrate in turn committed the case -1[for trial to Court of Sessions. During the pendency ][of ][the trial a ] bail application came to be filed by some accused. Directions were given for expeditious hearing of the trial. After recording the evidence of 3 to 4 witnesses during the course of trial, a· E Writ Petition was filed on behalf of the complainant to transfer the venue of trial to Mumbai apprehending danger to the life of the witnesses. With consent of both the parties, the High Court directed Sessions Court to hold a sitting at Bombay for recording the evidence. Accordingly most of the evidence was reF _-'f_[corded at Mumbai. ] F Nine persons faced trial for alleged commission of offences punishable under Sections 1208, 143, 147, 148, 302, 307, 323, 324, 427, 506(11) read with Section 149 of Indian Penal Code, 1860 (in short the 'IPC'). After completion of investigation charge sheet was filed and accused persons faced trial ,_ ,;.-as they pleaded innocence. By order dated 29.9.2000, learned Sessions Judge held that the accused persons 1 to 4 were guilty, and convicted each for the offences punishable under Section 147 and Section 302 read with Section 149 IPC and sentenced G H [2008] 14 S.C.R. SUPREME COURT REPORTS 492 .1- - A to rigorous imprisonment for life and fine. Accused Nos. 1 to 4[)--] / were also found and convicted for offence punishable under Section 307 read with Section 149 IPC. Similar was the position in respect of offence punishable under Section 324 read with Section 149 IPC, Section 323 read with Section 149 IPC, - B[427 read with Section 149 IPC, 453 read with Section 149 IPC ] and 506(11) read with Section ·149 IPC. Eachwas also convicted for the offence punishable under Section 148 IPC. >--- _(_ After dealing :i;vith various offences purported to have been c guilty and imposed sentences. Accused Nos. 1 to 4 were ac-made against accused Nos. 1 to 4 the trial Court found them ' . quitted of the charges relating to Section 1208 IPC. Accused Nos. 5 to 9 the present respondents were found not guilty and were acquitted from all the charges levelled against them. Aggrieved by the order of learned Sessions Judge, the appellant D filed an appeal before the High Court challenging the acquittal of Accused Nos. 1 to 4 for offence punishable under Section 1208 IPC and accused Nos. 5 to 9 from all the charges. The High Court dismissed the appeal and observed as follows: }-- ,.. "Heard counsel for the parties. E We are satisfied that the order of acquittal passed in favour of accused Nos. 5 to 9 does not call for any interference. On the basis of the material ·on record, the. conclusion reached by the trial Court cannot be said, to be F unreasorrable or perverse. In fact the view taken by the trial Court is a possible reasonable view on the evidence \--' on record. ## This appeal is therefore dismissed." 3. According to the learned 9ounsel for the appellant the G appeal is still pending so far as the appeal filed by accused persons 1 to 4 is concerned. By a cryptic and practically nonreasoned order the High Court has dismissed the appeal. _, "JC-_ · 4. Learned counsel for the respondents submitted that the H[High Court found the evidence to be not believable so far ][as ][the ] UNION OF INDIA _v._ BALI RAMU PAWAR 493 & ORS. [DR. ARIJIT PASAYAT, J.] ------i present respondents are concerned and therefore was justified A in dismissing the appeal. 5. It is to be noted that the High Court has simply referred to the conclusion of the trial Court to come to a conclusion that the same cannot be termed to be unreasonable or perverse. It is pointed out that no finding was recorded so far as the other four accused persons are concerned, and in any event the ac--1 cused Nos. 1 to 4 have questioned their conviction and appeal is pending. 8 6. It is to be noted that investigation by CBI was directed c as the investigation by the local police was found to be not fair. The appeal has been dismissed so far as the present respondents are concerned, by holding that it was a possible view. There was no discussion as to why it is so. 7. It is to be noted that the High Court has only referred to the acquittal of accused Nos. 5 to 9. The appeal filed by the present appellant also related to the acquittal of accused Nos. 1 to 4 of the charges relating to Section 1208 IPC. D 8. That being so, the order of the High Court is also not maintainable. E 9. Undisputedly, as pointed out above, the appeal of Accused Nos. 1 to 4 who are convicted is pending. It would be appropriate to take up the appeals together for disposal in accordance with law. Accordingly, we set aside the impugned or- _-A_ der and remit the matter to the High Court for fresh consideration. The appeal shall be taken up along with the appeal filed by the convicted accused persons. F K.K.T. Appeal disposed of.