ANKUSH MARUTI SHINDE & ORS.versusSTATE OF MAHARASHTRA
- Citation
- 2009 INSC 649
- Decided
- 30 April 2009
- Disposal
- Disposed off
- Bench
- ARIJIT PASAYAT
Holding
The Supreme Court held that the identification parade evidence and medical evidence substantiated the convictions and that the case fell within the 'rarest of rare' category, warranting death sentences for all accused.
Summary
The case involved six accused who were charged with dacoity, murder and gang rape of a minor girl and her family members. The trial court convicted all of them under Sections 302, 376(2)(g), 307, 34, 397, 395 and 396 of the IPC and sentenced each to death; the High Court confirmed death for three and reduced the sentence of the other three to life imprisonment, also acquitting them of the rape charge. The State appealed for death sentences for the three whose sentences were altered, while the accused cross‑appealed against their convictions and sentences. The Supreme Court held that the test identification parade evidence and medical evidence were reliable, that the offences constituted the "rarest of rare" category, and that death penalty was warranted for all six accused. Consequently, the Court dismissed the accused’s appeals and allowed the State’s appeal, imposing death sentences on all six.
Issues considered
- The admissibility and evidentiary value of the test identification parade (T.I. Parade) in establishing the identity of the accused.
- Whether the offences committed fall within the 'rarest of rare' category justifying the death penalty.
- Whether the High Court was correct in reducing the death sentences of three accused to life imprisonment and acquitting them of the rape charge.
- Whether the sentencing discretion exercised by the trial and appellate courts complied with principles of proportionality and aggravating/mitigating factor analysis.
Legislation cited
- Code of Criminal Procedure, 1973s. 162, s. 366
- Indian Evidence Act, 1872s. 9
- Indian Penal Code, 1860s. 302, s. 307, s. 34, s. 376(2)(g), s. 395, s. 396, s. 397
Subjects
Judgment
[2009) 7 S.C.R. 182
A ANKUSH MARUTI SHINDE & ORS.
V.
STATE OF MAHARASHTRA
Criminal Appeal Nos. 1008-09 of 2007
APRIL 30, 2009
B
[DR. ARIJIT PASAYAT AND DR. MUKUNDAKAM
SHARMA, JJ.]
Penal Code, 1860- ss.302, 376(2)(g}, 307134, 3971395
and 396 - Prosecution under - Eye-witnesses to the incident
C - Identification of the accused in Tl Parade conducted by
Magistrate - Medical evidence establishing a/legation of rape
- Conviction and death sentence by trial court - Conviction
and death sentence as regards three accused confirmed by
High Court - The rest three accused acquitted u/s.376 (2)(g)
D and their sentence converted to life imprisonment - Cross
appeals - Held: In view of Tl Parade, version of eye-witnesses
and medical evidence, conviction justified - The case as
regards the accused who were awarded life sentence, also falls
under rarest of rare case - Hence, they too awarded death
E sentence - Sentence I Sentencing - Death sentence.
Sentence/Sentencing : Award of punishment - Criteria
for determination - Role of courts - Discussed.
Test Identification Parade: Nature and object of -
F Discussed.
6 Accused were prosecuted for dacoity, murder and
rape. Prosecution case was based mainly on version of
two injured eye-witness (PW1 and 8) and Test Identification
Parade wherein PW1 identified all the accused and PW8
G identified all except one. Trial court convicted ail the
accused ulss.'302, 376(2)(g), 307134, 397/395 and 396 IPC
and sentenced them to death. High Court confirmed the
conviction and death sentence of accused Nos. 1, 2 and
H 182
ANKUSH MARUTI SHINDE & ORS. V. 183
STATE OF MAHARASHTRA
4. However, it acquitted accused Nos. 3, 5 and 6 u/s. A
376(2)(g) IPC while confirming the conviction under other
offences. Their death sentence was converted to life
imprisonment with fine. Hence, the present cross appeals
by the accused and the State.
-/
Dismissing the appeal of the accused and allowing B
- that of the State, the Court
HELD: 1.1 In Tl Parade of A1 to A5, PW1 had
identified all the five accused persons, PW 8 had identified
A1, A3, A4 and A5. Subsequently AG was arrested and the c
Tl Parade was held immediately thereafter where PWs 1
and 8 identified him. First Tl Parade was held in the jail
premises where all the five accused persons were made
to stand in a queue in the parade hall. PW 25 who was the
Magistrate and conducted the Tl Parade clearly stated that
• he found the dummies to be acceptable and respectable
D
persons selected by the police was assessed by him and
found to be reliable. In his explanation report Ext.229 he
has clearly stated that no police personnel or any of the
employees of the jail was allowed to stand in the parade
hall when each of the witnesses was brought for E
identification of the accused. He has further stated that
the accused persons were asked to change their clothes
J. on every time and the accused could not be seen any of
the witnesses prior to such witnesses being called for
identifying the accused. As rightly observed by the trial F
court and the High Court, in the cross examination of PW
25 nothing material has been brought out to discredit his
evidence. [Para 6] [192-F-H; 193-A-C]
1.2 If potholes were to be ferreted out from the
G
proceedings of the Magistrate holding such parades,
~
possibly no Tl Parade can escape from one or two lapses.
If a scrutiny is made from that angle alone and the result
of the parade is treated as vitiated every Tl Parade would
become unusable. Tl Parades are not primarily meant for
H
184 SUPREME COURT REPORTS [2009] 7 S.C.R.
A the Court. They are meant for investigation purposes. The •
object of conducting Tl Parade is two fold. First is to enable
the witnesses to satisfy themselves that the prisoner
whom they suspect is really the one who was seen by
them in connection with the commission of the crime.
8 Second is to satisfy the investigating authorities that the
suspect is the real person whom the witnesses had seen
in connection with the said occurrence. [Para 7] [193-C-E] \
1.3 The evidence of medical officers PWs. 9 and 15
clearly established the allegation of rape. The injuries
c externally noted on the body of the deceased 'S' provide
further sustenance to the prosecution version that she
was subjected by sexual assault by the accused. Multiple
blows were given on and around her skull. [Paras 11 and
12] [194-F-G; 195-A-B]
D 1.4 PWs. 1 and 8 are the two eye-witnesses to the •
occurrence. Few discrepancies of trivial and minor nature
cannot be a reason to discard their evidence. Injuries were
sustained by PWs. 1 and 8. It is clear from the evidence
that had the medical treatment not been provided, both
E of them would have died. They had suffered grievous
injuries and were under medical treatment for 1 and 1%
months. They had suffered several injuries which were
caused by blunt and hard objects. (Paras 8 and 12]
[193-F; 195-A-C]
F Amitsingh Bhikamsing Thakur v. State of Maharashtra
2007(2) sec 310 - referred to.
2.1 By deft modulation sentencing process be stern
where it should be, and tempered with mercy where it
warrants to be. The facts and given circum$tances in each
G case, the nature of the crime, the manner tn which it was
planned and commjtted, the motive for co~mission of the
crime, the conduct of the accused, the natu e of weapons •
used and all other attending circumstances are relevant
facts which would enter into the area of c~nsideration.
H [Para 14] [196-A-B]
ANKUSH MARUTI SHINDE & ORS. V. 185
STATE OF MAHARASHTRA
2.2 Undue sympathy to impose inadequate sentence A
would do more harm to the justice system to undermine ·
the public confidence in the efficacy of law and society
could not long endure under such serious threats. It is,
therefore, the duty of every court to award proper
sentence having regard to the nature of the offence and B
the manner in which it was executed or committed etc.
[Para 15] [196-E-F]
2.3 The criminal law adheres in general to the
principle of proportionality in prescribing liability accor-
ding to the culpability of each kind of criminal conduct. It C
ordinarily allows some significant discretion to the Judge
in arriving at a sentence in each· case, presumably to
permit sentences that reflect more subtle considerations
of culpability that are raised by the special facts of each
case. Judges in essence affirm that punishment, ought D
always to fit the crime; yet in practice sentences are
determined largely by other considerations. Sometimes
• it is the correctional needs of the perpetrator that are
• offered to justify a sentence. Sometimes the desirability
of keeping him out of circulation, and sometimes. even · E
the tragic results of his crime. Inevitably these considera-
tions cause a departure from just desert as the basis of
punishment and create cases of apparent injustice that
are serious and widespread. [Para 16] [196-G-H; 197-A-B]
2.4 After giving due consideration to the facts and F
circumstances of each case, for deciding just and appro-
priate sentence to be awarded for an offence, the aggra-
vating an~ mitigating factors and circumstances in which
a crime has been committed are to be delicately balanced
on the basis of really relevant circumstances iii a G
dispassionate manner by the Court. [Para 18] [197-F-G]
2.5 No formula of a foolproof nature is possible that
would provide a reasonable criterion in determining a just
and appropriate punishment in the infinite variety of H
186 SUPREME COURT REPORTS [2009) 7 S.C.R.
A circumstances that may affect the gravity of the crime. In
the absence of any foolproof formula which may provide
any basis for reasonable crieteria to correctly assess
various circumstances germane to the consideration of
gravity of crime, the discretionary judgment in the facts
B of each case, is the only way in which such judgment may
be equitably distinguished. [Para 18] [197-G-H; 198-A-B]
2.6 Imposition of sentence without considering its
~
effect on the social order in many cases may be in reality
a futile exercise. The social impact of the crime, e.g. where
c it relates to offences against women, dacoity, kidnapping,
misappropriation of public money, treason and other
offences involving moral turpitude or moral delinquency
which have great impact on social order, and public
interest, cannot be lost sight of and per se require
D exemplary treatment. Any liberal attitude by imposing ...
meager sentences or taking too sympathetic view merely
on account of lapse of time in respect of such offences
will be result-wise counter productive in the long run and •
against societal interest which needs to be cared for and
E strengthened by string of deterrence inbuilt in the
sentencing system. [Para 20] [198-E-G]
2.7 Justice demands that courts should impose
punishment befitting the crime so that the Courts reflect
,
F public abhorrence of the crime. The Court must not only
keep in view the rights of the criminal but also the rights
of the victim of the crime and the society at large while
considering the imposition of appropriate punishment.
[Para 21] [199-B-C]
I-
G Sevaka Perumal etc. v. State of Tamil Naidu AIR 1991
SC 1463 - relied on.
.. :
Mahesh v. State of M.P 1987 2 SCR 710; 2007(2) SCC
310; Jashubha Bharatsinh Gohil v. State of Gujarat, 1994 (4)
H SCC 353; Dhananjoy Chatterjee v. State of WB. 1994 (2) SCC
ANKUSH MARUTI SHINDE & ORS. V. 187
STATE OF MAHARASHTRA
220; Ravji v State of Rajasthan 1996 (2) SCC 175; State of A
M.P. v. Munna Choubey 2005 (2) SCC 712 - referred to.
Dennis Councle McGautha v State ofCa/ifornia: 402 US
183: 28 L.D. 2d 711 - referred to.
Encyclopedia of Crime and Justice, volume 4, page B
1356; Halsbury's Statutes of England and Wales (Fourth
Edition) Volume 12; Law in changing Society by friedman -
referred to.
3.1 Upon taking an overall global view of alLthe
circumstances intheJight ofJ!l.? propositions as laid down c
by this court and taking into account the answers to the
questions posed by way of the test for the rarest of rare
cases, the circumstances of the case are such that death
sentence is warranted. [Para 27] [203-C-D]
3.2 The case at hand falls in the rarest of rare category. D
The High Court itself noticed that five members of a family ·
were brutally murdered, they were not known to the
accused and there was no animosity towards them. Four
of the witnesses were of tender age, they were
defenseless and the attack was without any provocation. E
Some of them were so young that they could not resist
any attack by the accused. ·A minor girl of about fifteen
' years was dragged in the open field, gang raped and done
to death. There can be no doubt that the case at hand
falls under the rarest of rare category. There was no
reason to adopt a different yardstick for A2, A3 and AS. In F
fact, A3 was the main person. He assaulted PW1 and took
the money from the deceased. A2, A3 and A5 are also
awarded death sentence. [Paras 30, 32 and 33] [204-C, F-
H; 205-A-B]
G
Bachan Singh v State of Punjab 1980 (2) SCC 684 ...,.
• followed
...
Machhi Singh v. State of Punjab 1983 (3) SCC 470;
Devender Pal Singh v State of NCT of Delhi 2002 (5) SCC 234;
Bantu v The State of UP 2008(10) SCALE 336 - relied on H
188 SUPREME COURT REPORTS [2009] 7 S.C.R.
A Case Law Reference ..
2001(2) sec 310 referred to Para 9
1987 2 SCR 710 referred to Para 14
AIR 1991 SC 1463 relied on Para 15
B
402 us 183: 28
L.D. 2d 711 referred to Para 18
1994 (4) sec 353 referred to Para 19
c 1994 (2) sec 220 referred to Para 21
1996 (2) sec 115 referred to Para 22
2005 (2) sec 112 referred to Para 23
1980 (2) sec 684 followed Para 24
D
1983 (5) sec 410 relied on Para 25
2002 (5) sec 234 relied on. Para 26
2008(10) SCALE 336 relied on Para 31
E
CRIMINALAPPELLATEJURISDICTION: CriminalAppeal
Nos. 1008-09 of 2007
From the Judgement and Order dated 22.03.2007 of the i
Hon'ble High Court of Judicature of Bombay in Confirmation
F Case No. 2 of 2006 with Criminal Appeal No. 590 of 2006.
WITH
Criminal Appeal Nos. 881-882 of 2009
G Sushi! Karanjakar, K.N. Rai, Ravindra KeshavraoAdsure,
for the Appellant.
Sushi! Karanjakar (A.G.), for the Respondent.
•
The Judgement of the Court was delivered by
H
ANKUSH MARUTI SHINDE & ORS. V. 189
STATE OF MAHARASHTRA
DR. ARIJIT PASAYAT, J. A
1. Leave granted in SLP (Crl.) Nos.8457-58 of2008 which ·
have been filed by the State of Maharashtra questioning
alteration of death sentence to life sentence.
2. These appeals are interlinked and are disposed of by B
this common judgment. By the impugned judgment a Division
Bench of the Bombay High Court dispose of the reference made
by learned Third Adhoc Additional Sessions Judge, Nasik,
under Section 366 of the Criminal Procedure Code, 1973 (in
short the 'Code') for confirmation of death sentence. While c
upholding the conviction and the death sentence of accused
Nos.1, 2 & 4, the sentence in respect of the accused Nos. 3, 5
& 6 was altered to life sentence with fine. Accused Nos. 1, 2 &
4 were also convicted for offence punishable under Section
376(2)(g) of the Code and sentenced to suffer rigorous
0
imprisonment for 10 years. The order of conviction and sentence
under Section 376(2)(g) in respect of accused nos.3, 5 & 6 was
set aside. The accused persons were convicted for offence
punishable under Section 307 read with Section 34 and
sentenced to five years' imprisonment each. They were also
convicted under Section 397 read with Sections 395 & 396 IPC. E
The accused persons filed the criminal appeals while the State
has filed the appeals for alteration of the life sentence to death
and also challenged the acquittal of three of the accused persons
for offence punishable under Section 376 IPC.
F
3. Prosecution version in a nutshell is as follows:
On 5/6/2003 Trambak and all his family members as well
as the guest Bharat More were chitchatting after dinner and at
about 10.30 p.m. seven to eight unknown persons entered his
hut and all of them wer~ wearing banyan and half pant and they G
., started threatening the family members. They demanded money
as well as ornaments and Trambak took·out Rs.3000/- from his
pocket and handed over to one of them. Some of the gang
members forcibly took away the mangalsutra as well as ear-
tops and dorley from the person of Vimalabai, ear-tops from H
190 SUPREME COURT REPORTS [2009] 7 S.C.R
A the person of Savita and silver 3rings which were around her
feet. From the person of Manoj, they removed a silver chain
and a wrist watch. Thereafter they went out of the hut and
consumed liquor. After some time they re-entered the hut with
weapons like knife, axe handle, sickle, spade with handle and
B yokpin etc., to rob the house members and collect more money
and ornaments etc. They started beating the family members
and Trambak was the first person who received assault.
Sandeep and other members of the family told the dacoits to
take away whatever they could collect from the house, but no
c family members should be assaulted. At this stage Sandeep
was assaulted and so also Shrikant @ Bhurya, Bharat and
Manoj. The dacoits did not spare Vimalabai as well. They tied
hands and legs of all the family members except Manoj and
Vimalabai. As a result of assault Manoj, Trambak, Sandeep,
Shrikant and Bharat became unconscious. Three of the dacoits
D
dragged Sa vita out of the hut and took her to the guava garden.
Two of the dacoits then picked up Vimalabai and dragged her
towards the well. One of them raped her near the well and then
she was taken to the guava garden where Savita was taken.
Vimalabai was assaulted and brought back to the hut. After some
E time, the three dacoits brought Savita back in naked condition
and with injuries on her body. When the dacoits had entered the
hut at about 10.30 p.m. the light bulb in the hut was burning and
1
TV was on. The dacoits increased the volume of the tape
recorder and after they dropped Savita in the hut, they put on
F shoes and started walking on the persons lying injured and they
thought that all of them were dead.
Vimalabai (PW 8) lost her consciousness· around 12
O'Clock in the. night and till then the dacoits were present in the
hut and they leift the hut under the belief that all of the victims
G
were dead. However, Manoj (PW1) and his mother Vimalabai
(PW 8) survived. They are the eye witnesses to the prosecution "
case. On the basis of information given, investigation was
undertaken.
H The clothes from the dead bodies of five deceased
ANKUSH MARUTI SHINDE & ORS. V. 191
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.]
.,
persons as well as the clothes on the person of Manoj and A
Vimalabai were seized. From the spot some weapons like
wooden handle, spade with handle, yokpin and sickle were also
seized. The seized articles were sent for chemical analysis and
CA reports from Exhibit 58 to Exhibit 72 were received. In view
of the gravity of the incidence, the police machinery was B
~
obviously under tremendous pressure and it sought assistance
~ from the neighbouring districts like Ahmednagar, Aurangabad,
Jalgaon and Dhule etc. The first breakthrough came on 23/6/
2003 when accused nos.1 and 2 came to be arrested under
arrest panchanamas (Exhibits 44 and 45) by the Crime Branch. c
The police during the course of investigation also got information
that some other accused were also involved in a separate crime
registered with the police station at Bhokardhan in Jalna district
on 19/6/2003 and the police,, therefore, filed an application
J
before the competent Court seeking transfer of the accused in
D
Crime No.74 of 2003 registered with the
Bhokardhan police station and finally accused nos.3 to 5
came to be arrested on 27.6.2003 under arrest panchanamas
(Exhibits 53, 54 and 55) after their custody was transferred from
the police station at Bhokardhan. On the arrest of accused nos.1 E
.p to 5 their clothes were seized and they were subjected to medical
examination. Dr. Satish Vasant Shimpi (PW 16) examined
accused nos.3, 4 and 5 on 27/6/2003 and issued medical
certificates at Exhibits 133 to 135. Of these three accused,
accused No.4 - Raju Mhasu Shinde was seen to have sustained F
injuries within three weeks. Accused nos.1 and 2 were examined
by Dr.Vilas Patil (PW 24) on 23/6/2003. Both the accused were
seen to have sustained injuries within three weeks and the
medical certificates were issued at Exhibits 195 and 196.
During the course of investigation and it is evident that the
G
statement of Sunita wife of Raja Shinde was recorded at Exhibit
• 77A in the presence of Ibrahim Wazir. Shaikh (PW 7) on 25/6/
2003. Test identification parade of the accused nos.1 to 5 was ·
held on 25/7/2003 in the jail premises and Manoj (PW 1)
identified the five accused as the unknown persons who had
H
192 SUPREME COURT REPORTS [2009] 7 S.C.R.
~
A entered their hut and assaulted the family members Vimalabai
(PW8) also identified Accused Nos. I, 3, 4 and 5 as the unknown
persons who had entered the hut and assaulted the family
members. She however, could not identify accused No.2 Raja
Appa Shind. Accused no.6 came to be arrested on 7/10/2004
B and his Tl parade was held on 9/10/2004. Both PW 1 and PW 8
identified the said accused as one of the unknown persons who
entered their hut and assaulted the family members. The test
identification report at Exhibit 120 was proved through the
evidence of the Special Executive Magistrate, Ramesh
c Sonawane (PW 13).
The Trial Court convicted the accused persons as noted
above. Because of the award of death sentence, reference was
made to the High Court. Accused persons also filed appeals.
Basic question related to evidence relating to Test Identification
D Parade (in short 'Tl Parade'). High Court found the same to be
credible.
4. The basic question raised by learned counsel for the
accused-appellant is that TI Parade as held and so called dying
declarations have no relevance.
E
5. Learned counsel for the State on the other hand ~
supported the judgments of the trial court as confirmed by the
}
High Court. In the appeals filed by the State it is submitted that
no plausible reason has been indicated not to award death
F sentence in respect of accused persons whose Tl Parade was
held.
6. It is to be noted that Tl Parade-of A 1 to AS was held on
25.7.2003. PW1" had identified all the five accused persons,
PW 8 had identified A 1, A3, A4 and A5. Subsequently A6 was
G arrested on 7.10.2004 and the Tl Parade was held immediately
thereafter where PWs 1& 8 identified him. It is to be noted that
first Tl Parade was held on 25.7.2003 in the jail premises where
all the five accused persons were made to stand in a queue in
the parade hall. PW 25 who was the Magistrate and conducted
H the Tl Parade clearly stated that he found the dummies to be
ANKUSH MARUTI SHINDE & ORS. V. 193
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.]
acceptable and respectable persons selected by the police was A
assessed by him and found to be reliable. In his explanation
report Ext.229 h~ has clearly stated that no police personnel or
any of the employees of the jail was allowed to stand in the
parade hall when each of the witnesses was brought for
identification of the accused. He has further stated that the B
accused persons were asked to change their clothes on every
• time and the accused could not be seen any of the witnesses
prior to such witnesses being called for identifying the accused.
As rightly observed by the trial court and the High Court, in the
cross examination of PW 25 nothing material has been brought c
out to discredit his evidence.
7. If potholes were to be ferreted out from the proceedings
of the Magistrate holding such parades possibly no T I Parade
. can escape from one or two lapses. If a scrutiny is made from
that angle alone and the result of the parade is treated as vitiated D
every Tl Parade would become unusable. T I Parades are not
primarily meant for the Court. They are meant for investigation
purposes. The object of conducting Tl Parade is two fold. First
is to enable the witnesses to satisfy themselves that the prisoner
whom they suspect is really the one who was seen by them in E
connection with the commission of the crime. Second is to
satisfy the investigating authorities that the suspect is the real
~
person whom the witnesses had seen in connection with the
said occurrence.
8. PWs. 1 &8 are the two eye witnesses to the occurrence. F
Few discrepancies of trivial and minor nature cannot be a reason
to discard their evidence.
9. In Amitsingh Bhikamsing Thakur v. State of Maharashtra
[2007(2) SCC 31 O] it was observed as follows:
G
"14. It is trite to say that the substantive evidence is the
evidence of identification in Court. Apart from the clear
provisions of Section 9 of the Indian Evidence Act, 1872
(in short the 'Evidence Act') the position in law is well
settled by a catena of decisions of this Court. The facts, H
194 SUPREME COURT REPORTS [2009] 7 S.C.R
A which E~stablish the identity of the accused persons, are
relevant under Section 9 of the Evidence Act. As a general
rule, the substantive evidence of a witness is the statement
made in Court. The evidence of mere identification of the
accused person at the trial for the first time is from its very
B nature inherently of a weak character. The purpose of a
prior test identification, therefore, is to test and strengthen
the trustworthiness of that evidence. It is accordingly
considered a safe rule of prudence to generally look for
corroboration of the sworn testimony of witnesses in Court
as to the identity of the accused who are strangers to
c them, in the form of earlier identification proceedings. This
rule of prudence, however, is subject to exceptions, when,
for example, the Court is impressed by a particular witness
on whose testimony it can safely rely, without such or other
corroboration. The identification parades belong to the
D stage of investigation, and there is no provision in the
Code which obliges the investigating agency to hold or
confers a right upon the accused to claim, a test
identification parade. They do not constitute substantive
evidence and these parades are essentially governed by
E Section 162 of the Code. Failure to hold a test identification
parade would not make inadmissible the evidence of
identification in Court. The weight to be attached to such
identification should be a matter for the Courts of fact. In
appropriate cases it may accept the evidence of
F identification even without insisting on corroboration."
11. The evidence of PWs 1 & 8 have been analysed in
great detail of the trial court and the High Court to find their
evidence to be cogent and credible. Apart from that, the
evidence of medical officer PWs. 9 & 15 clearly established
G the allegation of rape. It is' stated that Savita had suffered
bleeding injury on her private part and her hymen was ruptured.
She was found to be of the age of 15 years and Vimalabai stated •
that she (Savita) was dragged out of hut by three accused and
was brought back naked and dead by the very same accused
H and thrown in the hut.
ANKUSH MARUTI SHINDE & ORS. V. 195
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.]
12. The injuries externally noted on the body of Savita A
" provide further sustenance to the prosecution version that she
was subjected by sexual assault by the accused when she would
fall a victim to their hunger of flesh and the empowerment
exercised by all of them, multiple blows were given on and
around her skull. Injuries were sustained by PWs. 1 & 8. It is to B
be noted that Manoj (PW1) regained his consciousness around
'7.30 am while Vimlabai (PW 8) regained consciousness at
.. about 9.30 on 6.6.2003. It is clear from the evidence that had
the medical treatment not been provided, both of them would
have died. They had suffered grievous injuries and were c
=
under medical treatment for 1 and 1 months. They had
suffered several injuries which were caused by blunt and hard
objects.
13. It was vehemently urged by learned counsel for the
~
accused appellants that this is not a case to be fall under the D
rarest of rare category.
- 14. The law regulates a social interests, arbitrates
conflicting claims and demands. Security of persons and
property of the people is an essential function of the State. It
could be achieved through instrumentality of criminal law. E
, Undoubtedly, there is a cross cultural conflict where living law
must find answer to the new challenges and the courts are
required to mould the sentencing system to meet the challenges.
The contagion of lawlessness would undermine social order and
la1y it in ruins. Protection of society and stamping out criminal F
proclivity must be the object of law which must be achieved by
imposing_ appropriate sentence. Therefore, law as a corner-
stone of the edifice of "order" should meet the challenges
confronting the society. Friedman in his "Law in Changing
Society" stated that, "State of criminal law continues to be - as it G
should be - a decisive reflection of social consciousness of
. society". Therefore, in operating the sentencing system, law
should adopt the corrective machinery or the deterrence based
on factual matrix. By deft modulation sentencing process be
H
196 SUPREME COURT REPORTS [2009] 7 S.C.R
A stern where it should be, and tempered with mercy where it .
warrants to be. The facts and given circumstances in each case,
the nature of the crime, the manner in which it was planned and
committed, the motive for commission of the crime, the conduct
of the accused, the nature of weapons used and all other
B attending circumstances are relevant facts which would enter
into the area of consideration. For instance a murder committed
due to deep-seated mutual and personal rivalry may not call for
penalty of death. But an organised crime or mass murders of
innocent people would call for imposition of death sentence as
c deterrence. In Mahesh v. State of M.P (1987) 2 SCR 710), this
Court while refusing to reduce the death sentence observed
thus:
"It will be a mockery of justice to permit the accused to
escape the extreme penalty of law when faced with such ~
D evidence and such cruel acts. To give the lesser
punishment for the accused would be to render the justicing
system of the country suspect. The common man will lose
faith in courts. In such cases, he understands and
appreciates the language of deterrence more than the
E reformative jargon."
15. Therefore, undue sympathy to impose inadequate
sentence would do more harm to the justice system to ;'
undermine the public confidence in the efficacy of law and society
could not long endure under such serious threats. It is, therefore,
F the duty of every court to award proper sentence having regard
to the nature of the offence and the manner in which it was
executed or committed etc. This position was illuminatingly
stated by this Court in Sevaka Perumal etc. v. State of Tamil
Naidu (AIR 1991 SC 1463).
G
16. The criminal law adheres in general to the principle of
proportionality in prescribing liability according to the culpability
of each kind of criminal conduct. It ordinarily allows some
significant discretion to the Judge in arriving at a sentence in
each case, presumably to permit sentences that reflect more
H
ANKUSH MARUTI SHINDE & ORS.V. 197
. STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.]
subtle considerations of culpability that are raised by the special A
facts of each case. Judges in essence affirm that punishment
ought always to fit the crime; yet in practice sentences are
determined largely by other considerations. Sometimes it is the
correctional needs of the perpetrator that are offered to justify a
sentence. Sometimes the desirability of keeping him out of B
circulation, and sometimes even the tragic results of his crime.
Inevitably these considerations cause a departure from just
r desert as the basis of punishment and create cases of apparent
injustice that are serious and widespread.
17. Proportion between crime and punishment is a goal
c
respected in principle, and in spite of errant notions, it remains ·
a strong influence in the determination of sentences. The practice
of punishing all serious crimes with equal severity is now
unknown in civilized societies, but such a radical departure from
0
the principle of proportionality has disappeared from the law
only in recent times. Even now for a single grave infraction drastic
sentences are imposed. Anything less than a penalty of greatest
severity for any serious crime is thought then to be a measure
of toleration that is unwarranted and unwise. But in fact, quite E
apart from those considerations that make punishment
unjustifiable when it is out of proportion to the crime, uniformly
disproportionate punishment has some very undesirable
practical consequences.
18. After giving due consideration to the facts and F
circumstances of each case, for deciding just and appropriate
sentence to be awarded for an offence, the aggravating and
mitigating factors and circumstances in which a crime has been
committed are to be delicately balanced on the basis of really
relevant circumstances in a dispassionate manner by the Court. G
Such act of balancing is indeed a difficult task. It has been very
aptly indicated in Dennis Counc/e McGautha v. State of
Cal/ifornia: 402 US 183: 28 L.D. 2d 711 that no formula of a
foolproof nature is possible that would provide a reasonable
criterion in determining a just and appropriate punishment in H
198 SUPREME COURT REPORTS [2009] 7 S.C.R.
-,
A the infinite variety of circumstances that may affect the gravity
of the crime. In the absence of any foolproof formula which may
provide any basis for reasonable criteria to correctly assess
various circumstances germane to the consideration of gravity
of crime, the discretionary judgment in the facts of each case,
B is the only way in which such judgment may be equitably
distinguished.
19. In Jashubha Bharatsinh Gohil v. State of Gujarat (1994
(4) SCC 353), it has been held by this Court that in the matter of
death sentence, the Courts are required to answer new
C challenges and mould the sentencing system to meet these
challenges. The object should be to protect the society and to
-
deter the criminal in achieving the avowed object to law by
imposing appropriate sentence. It is expected that the Courts
would operate the sentencing system so as to impose such
D sentence which reflects the conscience of the society and the
sentencing process has to be stern where it should be. Even
though the principles were indicated in the background of death
sentence and life sentence, the logic applies to all cases where
E appropriate sentence is the issue.
20. Imposition of sentence without considering its effect
on the social order in many cases may be in reality a futile
exercise. The social impact of the crime, e.g. where it relates to
offences against women, dacoity, kidnapping, misappropriation
F of public money, treason and other offences involving moral
turpitude or moral delinquency which have great impact on social
order, and public interest, cannot be lost sight of and per se
require exemplary treatment. Any liberal attitude by imposing
meager sentences or taking too sympathetic view merely on
G account of lapse of time in respect of such offences will be result-
wise counter productive in the long run and against societal ..
interest which needs to be cared for and strengthened by string
of deterrence inbuilt in the sentencing system.
21. In Dhananjoy Chatterjee v. State of WB. (1994 (2)
H
ANKUSH MARUTI SHINDE & ORS. V. 199
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.]
SCC 220), this Court has observed that shockingly large number A
~
of criminals go unpunished thereby increasingly, encouraging
-, the criminals and in the ultimate making justice suffer by
weakening the system's creditability. The imposition of
appropriate punishment is the manner in which the Court
responds to the society's cry for justice against the criminal. B
Justice demands that Courts should impose punishment
,_ befitting the crime so that the Courts reflect public abhorrence
>- of the crime. The Court must not only keep in view the rights of
the criminal but also the rights of the victim of the crime and the
,' society at large while considering the imposition of appropriate c
r punishment.
,
22. Similar view has also been expressed in Ravji v. State
of Rajasthan, (1996 (2) SCC 175). It has been held in the said
case that it is the nature and gravity of the crime but not the
D
criminal, which are germane for consideration of appropriate
punishment in a criminal trial. The Court will be failing in its duty
if appropriate punishment is not awarded for a crime which has
been committed not only against the individual victim but also
against the society to which the criminal and victim belong. The
- I
punishment to be awarded for a crime must not be irrelevant
but it should conform to and be consistent with the atrocity and
brutality with which the crime has been perpetrated, the enormity
of the crime warranting public abhorrence and it should "respond
E
to the society's cry for justice against the criminal". If for extremely
heinous crime of murder perpetrated in a very brutal manner F
without any provocation, most deterrent punishment is not given,
the case of deterrent punishment will lose its relevance.
23. These aspects have been elaborated in State of M. P.
v. Munna Choubey [2005 (2) SCC 712]. G
24. In Bachan Singh v. State of Punjab [1980 (2) SCC.
,. 684] a Constitution Bench of this Court at para 132 summed up
the position as follows: (SCC p. 729)
"132. To sum up, the question whether or not death penalty H
200 · SUPREME COURT REPORTS [2009] 7 S.C.R.
A serves any penological purpose is a difficult, complex and
•
intractable issue. It has evoked strong, divergent views.
For the purpose of testing the constitutionality of the
impugned provision as to death penalty in Section 302,
Penal Code on the ground of reasonableness in the light
8 of Articles 19 and 21 of the Constitution, it is not necessary
for us to express any categorical opinion, one way or the
other, as to which of these two antithetical views, held by
the Abolitionists and Retentionists, is correct. It is sufficient
to say that the very fact that persons of reason, learning
c and li!~ht are rationally and deeply divided in their opinion
on this issue, is a ground among others, for rejecting the
petitioners' argument that retention of death penalty in the
impugned provision, is totally devoid of reason and
purpose. If, notwithstanding the view of the Abolitionists to
D the contrary, a very large segment of people, the world
over, including sociologists, legislators, jurists, judges and
administrators still firmly believe in the worth and necessity
of capital punishment for the protection of society, if in the
perspective of prevailing crime conditions in India,
E contemporary public opinion channelised through the
people's representatives in Parliament, has repeatedly in
the last three decades, rejected all attempts, including the
one made recently, to abolish or specifically restrict the
area of death penalty, if death penalty is still a recognised
F legal sanction for murder or some types of murder in most
of the! civilised countries in the world, if the framers of the
Indian Constitution were fully aware - as we shall presently
show they were - of the existence of death penalty as
punishment for murder, under the Indian Penal Code, if
G the 35th Report and subsequent reports of the Law
Commission suggesting retention of death penalty, and
recommending revision of the Criminal Procedure Code
and the insertion of the new Sections 235(2) and 354(3)
in that Code providing for pre-sentence hearing and
H sentencing procedure on conviction for murder and other
ANKUSH MARUTI SHINDE & ORS. V. · 201
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J]
" capital offences were before Parliament and presumably A
considered by it when in 1972-73 it took up revision of the
Code of 1898 and replaced it by the Code of Criminal
Procedure, 1973, it is not possible to hold that the provision
of death penalty as an alternative punishment for murder,
in Section 302, Penal Code is unreasonable and not in B
the public interest. We would, therefore, conclude that the
impugned provision in Section 302, violates neither the
letter nor the ethos of Article 19."
25. Similarly, in Machhi Singh v. State of Punjab [1983 (3)
SCC 470] in para 38 the position was summed up as follows:
c
(SCC p. 489)
"38. In this background the guidelines indicated in Bachan
Singh's case (supra) will have to be culled out and applied
to the facts of each individual case where the question of D
imposing of death sentence arises. The following
propositions emerge from Bachan Singh's case (supra):
(i) The extreme penalty of death need not be inflicted
except in gravest cases of extreme culpability.
E
(ii) Before opting for the death penalty the circumstances
of the 'offender' also require to be taken into consideration
~ along with the circumstances of the 'crime'.
(iii) Life imprisonment is the rule and death sentence is an
exception. In other words death sentence must be imposed
F
only when life imprisonment appears to be an altogether
inadequate punishment having regard to the relevant
circumstances of the crime, and provided, and only
provided, the option to impose sentence of imprisonment
G
for life cannot be conscientiously exercised having regard
·-' to the nature and circumstances of the criine and all the
relevant circumstances.
(iv) A balance sheet of aggravating and mitigating
circumstance.s has to be drawn up and in doing so the H
202 SUPREME COURT REPORTS [2009) 7 S.C.R.
A mitigating circumstances have to be accorded full
weightage and a just balance has to be struck between
the aggravating and the mitigating circumstances before
the option is exercised."
•
26. The position was again reiterated in Devender Pal
8
Singh v. State of NCT of Delhi [2002 (5) SCC 234 ] : (SCC p.
271, para 58)
"58. From Bachan Singh's case (supra) and Machhi
Singh's case (supra) the principle culled out is that when
c the collective conscience of the community is so shocked,
that it will expect the holders of the judicial power centre
to inflict death penalty irrespective of their personal opinion
as regards desirability or otherwise of retaining death
penalty, the same can be awarded. It wasobserved:
D
The community may entertain such sentiment in the
following circumstances:
(1) When the murder is committed in an extremely brutal,
grotesque, diabolical, revolting, or dastardly manner so
E as to arouse intense and extreme indignation of the
community.
(2) When the murder is committed for a motive which
evinces total depravity and meanness; e.g. murder by hired
assassin for money or reward; or cold-blooded murder for
F gains of a person vis-'a-vis whom the murderer is in a
dominating position or in a position of trust; or murder is
committed in the course for betrayal of the motherland.
(3) When murder of a member of a Scheduled Caste or
G minority community, etc. is committed not for personal
reaso.ns but in circumstances which arouse social wrath;
or in cases of 'bride burning' or 'dowry deaths' or when
murder is committed in order to remarry for the sake of
extracting dowry once again or to marry another woman
H on account of infatuation.
ANKUSH MARUTI SHINDE & ORS. V. 203
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT,. J.]
(4) When the crime is enormous in proportion. For instance A
when multiple murders, say of all or almost all the members
of a family or a large number of persons of a particular
caste, community, or locality, are committed.
(5) When the victim of murder is an innocent child, or a
B
helpless woman or old or infirm person or a persorr vis-'-
vis whom the murderer is in a dominating position, or a
...
!" public figure generally loved and respected by the
community."
27. If upon taking an overall global view of all the c
circumstances in the light of the aforesaid propositions and
taking into account the answers to the questions posed by way
of the test for the rarest of rare cases, the circumstances of the
case are such that death sentence is warranted, the court would
,;.
proceed to do so. D
28. What is culled out from the decisions noted above is
that while deciding the question as to whether the extreme
"" penalty of death sentence is to be awarded, a balance sheet of
aggravating and mitigating circumstances has to be drawn up.
E
29. Lord Justice Denning, Master of the Rolls of the Court
of Appeals in England said to the Royal Commission on Capital
... Punishment in 1950:
"Punishment is the way in which society expresses its
denunciation of wrong doing; and, in order to maintain
F
respect for the law, it is essential that the punishment
inflicted for grave crimes should adequately reflect the
revulsion felt by the great majority of citizens for them. It is
......
a mistake to consider the objects of punishments as being
a deterrent or reformative or preventive and nothing else ... G
,i The truth is that some crimes are so outrageous that
society insists on adequate punishment, because the
wrong doer deserves it, irrespective of whether it is a
deterrent or not."
H
204 SUPREME COURT REPORTS [2009] 7 S. C.R.
A In J.J. Rousseau's The Social Contract written in 1762, he ..
says the following :
Again, every rogue who criminously attacks social rights
becomes, by his wrong, a rebel and a traitor to his
fatherland. By contravening its laws, he ceases to be one
B
of its citizens: he even wages war against it. In such
circumstances, the State and he cannot both be saved: .
one or the other must perish. In killing the criminal, we ~
destroy not so much a citizen as an enemy. The trial and
judgments are proofs that he broken the Social Contract,
c and so is no longer a member of the State.
30. The case at hand falls in the rarest of rare category.
The depraved acts of the accused call for only one sentence
that is death sentence.
D "
31. The above position was highlighted in Bantu v. The
State of U.P [2008(10) SCALE 336]
32. The murders were not only cruel, brutal but were
diabolic. The High Court has held that those who were guilty of
E rape and murder deserve death sentence, while those who were
convicted for murder only were to be awarded life sentence.
The High Court noted that the whole incident is extremely
revolting, it shocks the collective conscience of, the community .
and the aggravating circumstances have outweighed the
F mitigating circumstances in the case of accused persons 1, 2
& 4; but held that in the case of others it was to be altered to life
sentence. The High Court itself noticed that five members of a
family were brutally murdered, they were not known to the
accused and there was no animosity towards them. Four of the
G witnesses were of tender age, they were defenseless and the
attack was without any provocation. Some of them were so young
that they could not resist any attack by the accused. A minor girl
of about fifteen years w9s dragged in the open field, gang raped
and done to death. There can be no doubt that the case at hand
H falls under the rarest of rare category. There was no reason to .
ANKUSH MARUTI SHINDE & ORS. V. 205
STATE OF fv!AHARASHTRA [DR. ARIJIT PASAYAT, J.]
adopt a different yardstick for A2, A3 and AS. In fact, A3 was the A
main person. He assaulted PW1 and took the money from the
deceased.
33. Above being the position, the appeal filed by the
accused persons deserves dismissal, which we direct and the
8
State's appeal deserves to be allowed. A2, A3 and AS are also
awarded death sentence. In essence all the six accused persons
r deserve death sentence.
K.K.T. Appeals disposed of.
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