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Supreme Court of India

HAKEEM KHAN & ORS.versusSTATE OF M.P.

Citation
2017 INSC 254
Decided
22 March 2017
Disposal
Appeal(s) allowed

Holding

The trial court's acquittal was a permissible possible view; the High Court's reversal was erroneous, and the convictions were set aside.

Summary

The case arose from a violent clash during a panchayat election in Sehore, Madhya Pradesh, where a group of accused, armed with lathis and fasris, attacked members of the complainant party, resulting in one death and several injuries. The trial court acquitted all seventeen accused, reasoning that the incident occurred in darkness making identification difficult, the sole independent eyewitness turned hostile, two other independent witnesses were not examined, and injuries on both sides indicated a scuffle rather than a pre‑meditated attack, also doubting the presence of the alleged kingpin Sarpanch. The High Court reversed the acquittal, convicting the accused under Section 302 read with Section 149 of the Indian Penal Code and sentencing them to life imprisonment. On appeal, the Supreme Court held that the trial court's view was a permissible "possible" conclusion and that the High Court erred in substituting its own view, thereby setting aside the convictions and restoring the acquittal. The Court emphasized the principles governing appellate interference with acquittals and the need for a firm evidential basis before overturning a lower court's judgment.

Issues considered

  • The propriety of the High Court in overturning the trial court's acquittal under Sections 302 and 149 IPC.
  • Whether the evidence (identification, hostile witness, unexamined witnesses, injuries) was sufficient to sustain a conviction for murder.
  • Whether the incident constituted a pre‑meditated murder or a scuffle without pre‑meditation.
  • The standard of review for appellate courts when a lower court's judgment is a "possible" view.

Legislation cited

Subjects

murderSection 302 IPCSection 149 IPCacquittalappellate reviewidentificationhostile witnessscufflepremeditationevidence

Judgment

                        [2017] 2 S.C.R. 735



                    HAKEEM KHAN & ORS.                                   A
                                 v.
                          STATE OF M.P.
                 (Criminal Appeal No. 612 of2007)
                         MARCH 22, 2017                                  B
      [R. F. NARIMAN AND PRAFULLA C. PANT, JJ.]
         Penal Code, 1860 - s.302 rlw s.49 - Prosecution case was
that there was dispute between the complainant party and accused
party due to panchayat elections - On fatefal day, accused persons
armed with lathis and farsis intercepted complainant party and
                                                                         c
attacked them resulting in death of one person - Trial court acquitted
the accused persons on the ground that there were injuries on both
the sides; that there were six eye-witnesses including injured eye-
witness but only one of them was an independent witness who
however turned hostile; and that two other independent eye               D
witnesses were available but were not examined - High Court,
however, reversed the order of acquittal - On appeal, held: Presence
of the kingpin 'sarpanch at the spot was itself doubtful in view of
the fact that he attended the Court at some distance and arrived by
bus after the inciden't took place - The findings of High Court that
                                                                         E
the unquestioned injuries could only lead to the conclusion that
there was a scujjle without pre-meditation and the minor injuries
on members of the accused party proved their presence at the
 incident, not sustainable - Also, High Court erred in discarding
 trial court's reasoning thatthe only independent eye-witness turned
hostile and two other independent witnesses were not examined,           F
leading to the conclusion that the prosecution story became doubtful
- Interference with the order of High Court called for - Conviction
set aside.
       Allowing the appeals, the Court
       HELD:l. The trial court's judgment is more than just a            G
possible view for arriving at the conclusion of acquittal, and that
it would not he safe to convict seventeen persons accused of the
crime of murder i.e. under Section 302 read with Section 149 of
the Indian Penal Code. The most important reason of the trial
                                                                         H
                                735
736            SUPREME COURT REPORTS                        [20 I 7] 2 S.C.R.



A     court, was that, given the time of 06:30 p.m. to 07:00 p.m. of a
      winter evening,_it would he dark, and, therefore, identification of
      seventeen persons would be extremely diffi.cult. This reason,
      coupled with the fact that the only independent witness turned
      hostile, and two other eye-witnesses who were independent were
      not examined, would certainly create a large hole in the
B
      prosecution story. Apart from this, the very fact that there were
      injuries on three of the accused party, two of them being deep
      injuries in the skull, would lead to the conclusion that nothing
      was pre-meditated and there was, in all probability, a scuffle that
      led to injuries on both sides. The respondent may be rigitt in
c     stating that the trial court went overboard in stating that the
      complainant party was the aggressor, but the trial court's ultimate
      conclusion leading to an acquittal is certainly a possible view on
      the facts of this case. This is coupled with the fact that the presence
      of the kingpin Sarpanch is itself doubtful in view of the fact that
      he attended the Court at some distance and arrived by bus after
D
      the incident took place. [Para 10) [740-D-G)
              2. The High Court has interfered with the trial ·court's
      Judgment on several counts. First it states that according to the
      complainant, there was "some dark", It was not stated that i~ was
      complelely dark, and this being so, even in poor light all seventeen
E     persons could have been identified as they were known to the
      other side. The High Court seems to have reversed acquittal by
      substituting its view for that of the trial court. The High Court
      goes on to state that the presence of minor injuries cin the persons
      of the members of the accused parties proves their presence at
F     the incident. This is hardly the way to deal with a finding of the
      trial court that these unquestioned injuries could only lead to the
      conclusion that there was a scuffle without pre-meditation. Also,
      the High Court stated that merely because independent witnesses
      did not cooperate with the prosecution case, evidence of other
      eye-witnesses cannot be discarded. This does not deal with the
G     trial court's reasoning that the only independent eye-witness
      turned hostile and two other independent witnesses were not
      examined, leading to the conclusion that the prosecution story,
      would, therefore, become doubtful. Above all, when it came to
      the presence of the Sarpanch, the High Court stated "he must
H     have been discharged by the Court before 5:00 P.M." so that he
            HAKEEM KHAN & ORS. v. STATE OF M.P.                              737


  could have covered the distance from Shyampur, in half an hour             A
  and be at the scene of the incident by 6:00 P.M. This conclusion
  apart, from being conjectural, is hardly the way to deai with a
  finding on alibi given by the trial court. That the Sarpanch must
  have been discharged by the Court before 5:00 p.m. is not based
  on any evidence. Also, there is no evidence that the distance of
                                                                              B
. Shyampur from the scene of the incident, being 28 Kms, can be
  traversed within half an hour. The actual evidence in the case
  shows that the bus would have arrived only between 7:00 p.m.
  and 7:30 p.m. The incident did not take place at 6:00 ;i.m., as
  wrongly stated by the High Court. Even according to the FIR,
  the Incident occurred between 6:30 and 7:00 p.m. The High Court             c
  clearly fell in grave error in setting aside the acquittal in the
  present case. [Paras 11-13] [740-H; 741-A-F]
        3. Having regard to the above, the appeals are allowed
 and the judgment of the High Court is set aside. [Para 14] [742-F]
        CRIMINAL APPELLATE JURISDiCTION: Criminal Appeal                      D
 No. 612 of2007.
        From the Judgment and Order dated 29.07.2006 of the High
 Court of Madhya Pradesh at Jabalpur in Criminal Appeal No~ 1174 of
 1992
                               WITH                                           E

        Cr!. A. No. 788 of2008.
       Fakhruddin, R. K. Dash, Sr. Advs., Raj Kishor Choudhary,
 Ms. Meenu Sharma, Dr. Nafis A. Siddiqui, Advs. for the Appellants.
       Sunny Choudhary, Arjun Garg, Mishra Saurabh, Advs. for the             F
 Respondent.
        The Judgment of the Court was delivered by
         R. F. NARIMAN, J. 1. The incident which occurred in the
 present case took place in the dark on 30'" January, 1990. 30 January is
 a dark day in world history. Charles I of England lost both his crown and    G
 his head on this day in 1649. Hitler came to power on this day in 1933.
 And the Father of our Nation was assassinated on this day in 1948. The
 backdrop of this incident occurred when one Aj ij Khan and Shabbir
 Khan, had contested a Panchayat election. Shabbir Khan was
 elected as Sarpanch resulting in bad blood between the complainant           H
738             SUPREME COURT REPORTS                         (2017] 2 S.C.R.



A     party and the accused/appellants. On the date of the incid.ent, one Chhote
      Khan lodged an FIR of the said incident. in which he stated that one
       Sayeed Khan had told him that when he was coming from village
       Shyampur to Mukhtyar Nagar, Hafiz Khan, Jafrudeen and three to four
       other persons came and questioned him as to why he had raised a shoe
       on the aforesaid Shabbir Khan, who was the Sarpanch in the to•vn of
B      Sehore .. Chhote Khan. with three others went to lodge a report to this
      effect in Shyampur. Further, when they came near the Culvert of Ganda
      Nala at about 06:30 p.m. to 07:00 p.m. then on the way to the Culvert
       eight persons, namely, Hafeez Khan, Rafiq Khan, Hakim Khan, Ayyub
      Khan, Jafrudeen, Israil Khan, Munne Khan, and Salim khan together
c      with 7-8 other unnamed persons armed with Lathis and Farsis started to
       beat five of them. This was done with the common object of causing
       death, because these persons were badly beaten and indeed one, namely,
       Ismail Khan, succumbed to his injuries. Based on the aforesaid incident
      ,im FIR was lodged. It needs to be noted at this juncture that seventeen
       persons were ultimately arrayed as accused in the case.
D
              2. After examining the evidence before it, the trial court, being
      the order of the llnd Additional Sessions Judge, Sehore, arrived at the
      following conclusions:-
              !. There were six eye-witnesses including the injured
E             eyewitnesses in the case but only one of them could be said to
              be an independent witness who, however, turned hostile.
              2. Two other independent eye-witnesses were available but they
              were not examined by the prosecution.
              3. There were injuries on both sides. In fact, apart from the
F             complainant party, the accused party also had three persons who
              were injured. Rafeez Khan had injuries which were deep in the
              skull.and a swelling in the middle of the left hand and a swelling
              on the left leg; and Ismail also had a deep injury in the middle of
              the skull, and also had a swelling in the right arm, elbow of the
              right hand, and knee of the right leg; and Munne Khan also had
G
              a swelling on the back side of the e1bow of the left hand and
              swelling on the left shoulder.
             3. The trial court then went on to say that the incident allegedly
      occurred around 06:30 p.m. to 7:00 p.m. on 30•h January, 1990 which.
      was a dark winter day and, therefore, it would have been extremely
H
           HAKEEM KHAN & ORS. v. STATE OF M.P.                                 739
                   [R. F. NARIMAN, J.]

difficult to identify the 17 persons who were supposedly the aggressors        A
in the incident.
        4. Apart from the three injured persons, namely Rafiq Khan,.
Jsrail and Munne Khan, the Trial Court stated that the presence of all
the others at the scene of the crime was doubtful. The Trial Court also
remarked on the enmity caused between the parties and subsequently B
went into the fact that the Sarpanch, Shabbir Khan, who was the lynchpin ·
in this drama, and who was stated to be present by the injured eye-
witnesses, was found, in fact, not to be present, and that he attended
Court till 5 O'clock and reached Shyampur after 07: 15 p.m. i.e.·after the
incident took place.
                                                                                c
        5. This being so, the presence of the very Sarpanch for whom
this scuffie took place was stated to be doubtful. The trial court also
went on to state that it appears that it was the complainant's party who
was the aggressor in the incident and gave reasons for the same, and,
accordingly, acquitted all the seventeen persons of the crime.
                                                                                D
        6. In appeal, the High Court r!!versed the finding of the trial
court and convicted the entire seventeen accused of murder under Section
302 read with Section 149 of the Indian Penal Code, and sentenced
them to life imprisonment.
        7. We have heard the learned counsel for the parties. Mr.               E
Fakhruddin, learned senior counsel and Mr. R.K. Das, learned senior
counsel appearing for the appellants, submitted that the High Court has
erred in over-turning the acquittal of seventeen persons and, therefore,
unless it reached the conclusion that the order of the trial court was
perverse, it could not do so. The trial court gave good reasons for
acquitting them. The reasoning is at least a possible view and the High         F
Court, in over-turning the order of the trial court, has fallen into a grave
error and has, in fact, itself reached conclusions which were not
reasonably possible in law.
        8. Learned counsel for the respondent, on the other hand,
supported the High Court judgment, and stated that the alleged incident         G
was in two parts, and it i§r clear that there was no scuffle but a pre-
meditated attack by the appellants i.e. the accused, three of whom were
armed with sickles and the others with lath is. According to the learned
counsel, many of the trial court's conciusions are perverse and are not
sustainable in the eyes oflaw. For example, for the trial court to conclude
                                                                                H
740             SUPREME COURT REPORTS                            [201 7] 2 S.C.R.


A     that the accused party was the aggressor was nobody's case, and is a
      conclusion without any reason. The fact of the matter is that there is one
      death and several injured persons, who were eye-witnesses, and all that
      the trial court said about the incident was that it was tragic, without
      properly proceeding along that trajectory to finally come to the logical
      conclusion to co.nvict the transgressors.
·B
              9. Learned counsel also stated that no right of private defence
      was pleaded and, that being the case, it is clear that as the injuries on the
      deceased were grievous and the injuries on the others were also not
      simple injuries, the High Court was right in convicting the seventeen
      accused. He also went on to argue that the three persons armed with
 c    sickles should, in any event, be convicted of culpable homicide not
      amounting to murder.
               10. Having heard the learned counsel for the parties, we are of
      the view that the trial court's judgment is more thanjusta possible view
      for arriving atthe conclusion ofacquittal, and that it would not be safe to
 D    convict seventeen persons accused of the crime of murder i.e. under
      Section 302 read with Section 149 of the Indian Penal Code. The.most
      important reason of the trial court, as has been stated above, was' that,
      given the time of06:30 p.m. to 07:00 p.m. of a winter evening, it would
      be dark, and, therefore, identification of seventeen persons would be
 E    extremely difficult. This reason, coupled with the fact that the only
      independent witness turned hostile, and two other eye-witnesses who
      were independent were not examined, would certainly create a large
      hole in the prosecution story. Apart from this, the very fact that there
      were injuries on three of the accused party, two of them being deep
      injuries in the skull, would lead to the conclusion that nothing was pre-
 F    meditated and there was, in all probability, a scuffle that led to injuries on
      both sides. While learned counse.l for the respondent may be right in
      stating that the trial court went overboard in stating that the complainant
      party was the aggressor, but the trial court's ultimate conclusion leading
      to an acquittal is certainly a possible view on the facts of this case. This
 G    is coupled with the fact that the presence of the kingpin Sarpanch is
      itself doubtful in view of the fact that he attended the Court at some
      distance and arrived by bus after the incident took place.
              11. The High Court has interfered with the trial court's Judgment
      on several counts. First it states that according to the complainant Chhote
      Khan, there was "some dark", it was not stated that it was completely
 H
  •


            HAKEEM KHAN & ORS. v. STATE OF M.P.                                 741
                    [R. F. N '\R!:VIAN, J.]

dark, and this being so, even in poor light all seventeen persons could          A
have been identified as they were known to the other side. The High
Court seems to have reversed acquittal by substituting its view for that
of the trial court. The High Court goes on to state that the presence of
minor injuries on the persons of the members of the accused parties
proves their presence at the incident. This is hardly the way to deal with
                                                                                 B
a finding of the trial court that these unquestioned injuries could only
lead to.the conclusion that there was a scuffle without pre-meditation.
Also, the High Court st1!ted that merely because independent witnesses
did not cooperate with the prosecution case, evidence of other eye-
witnesses cannot be discarded. This does not deal with the trial court's
reasoning thatthe only independent eye-witness turned hostile and two            c
other independent witnesses were not examined, leading to the conclusion
that the prosecution story, would, therefore, become doubtful.
           12. Above all, when it came tothe presence of the Sarpanch, the
  High Court stated "he must have been discharged by the Court before
  5:00 P.M." so· that he could have covered the distance from Shyampur, D
  in half an· hour and be at the scene ofthe incident by 6:00 P.M. This
  conclusion apart from being conjectural, is hardly the way to deal with a
  finding on alibi given by the trial court. That the Sarpanch must have ·
  been discharged by the Court before 5:00 p.m. is not based on any
  evidence. Also, there i~ no evidence that the· distance of Shyampur from
  the scerie of the incident, being 28 Kms, can be traversed within half an E
  hour. The actual evidence in the ease shows that the bus would have
  arrived only between 7:00 p.m. and 7:30 p.m. As stated hereinabove, the
  incident did not take place at 6:00 p.m., as wrongly stated by the High
. Court. Even according to the FIR, the incident occurred between 6:30
  and 7:00 p.m. •                                                           F
         13. For all these reasons, we are of the considered opinion that
 the High Court clearly fell in grave error in setting aside the acquittal in
 the present case. We.have to remind ourselves that the law on reversal
 of acquittals is well settled and is stated in many judgments, but one of
 them needs to be quoted here. In Murugesan Vs. State (2012) 10 SCC              G
·this court went into the meaning of different expressions- "erroneous'',
  "wrong"·and "possible", and has stated the law as follows:-
              "33. The expressions "erroneous", "wrong" and
         "possible" are.defined in .Oxford English Dictionary in the
         following terms:                                                        H
742             SUPREME COURT REPORTS                        [2017] 2 S.C.R.


A                      "erroneous.- wrong; incorrect.
               Wrong.- (1) not correct or true, mistaken.
                       (2)unjust, dishonest, or immoral.
              Possible.-(1) capable of existing, happening, or
B                     being achieved.
                       (2) that may exist or happen, but that is
                       not certain or probable.
                     34. It will be necessary for us to emphasise that a
              possible view denotes an opinion which can exist or be
c             formed irrespective of the correctness or otherwise of such
              an opinion. A view taken by a court lower in the hierarchical
              structure may be termed as erroneous or wrong by a superior
              court upon a mere disagreement. But such a conclusion of
              the higher court would not take the view rendered by the
D
              subordinate court outside the arena of a possible view. The
              correctness or otherwise of any conclusion reached by a
              court has to be tested on the basis of what the superior
              iudicial authority perceives to be the correct conclusion. A
              possible view, on the other hand, denotes a conclusion which
              can reasonably be arrivf!d at regardless of the fact whether
E             it is agreed upon or not by the higher court. The fundamental
              distinction between the two situations have to be kept in mind.
              So long as the view taken by the trial court can be reasonably
              formed, regardless of whether the High Court agrees with
              the same or not, the view taken by the trial court c'annot be
              interdicted and that of the High Court supplanted over and
F
              above the view of the trial court. "
            14. Having regard to the above, the appeals are allowed and the
      judgment of the High Court is set aside.
              15. We have been informed thatAyub Khan is in jail for the last
G     about 11 years. He shall be released, if not required in any other case,
      within a period of one week from today.


      Devika Gujral                                             Appeals allowed.


H


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