KALIKA TIWARI AND ORS. ETC.versusSTATE OF BIHAR
- Citation
- 1997 INSC 316
- Decided
- 25 March 1997
- Disposal
- Case Partly allowed
- Bench
- M M PUNCHHI
Holding
All participants in a dacoity are liable for murder committed by any one of them under Section 396 IPC, making additional conviction under Section 302 read with Section 34 unnecessary.
Summary
The case involved a dacoity on 22 December 1987 at the house of Sanfula Devi, during which three persons were murdered and valuables stolen. The trial court convicted twelve accused under Sections 396 and 120‑B IPC, and the High Court added convictions under Sections 302 and 34 IPC. The Supreme Court examined whether the additional murder conviction was necessary when the accused were already liable under Section 396, and whether identification evidence and the recovery of stolen articles were properly proved. It held that any dacoit who commits murder during a dacoity makes all participants liable under Section 396, without needing proof of common intention or common object, rendering the extra Section 302/34 conviction superfluous. The Court also found the recovery evidence inadmissible due to lack of witness testimony and upheld the identification of most accused, but acquitted three who were not reliably identified. Consequently, the appeals were partly allowed: convictions of A‑7, A‑12 and A‑13 were set aside, while the remaining convictions were affirmed.
Issues considered
- Whether conviction under Section 302 read with Section 34 IPC is required in addition to conviction under Section 396 IPC when murder occurs during the commission of dacoity.
- Whether the prosecution must establish common intention (Sec. 34) or common object (Sec. 149) for liability under Section 396.
- Whether the evidence of recovery of stolen articles is admissible without testimony of the recovering officer or witnesses.
- Whether identification of accused made in dim earthen‑lamp light is sufficient for conviction.
Legislation cited
- Indian Evidence Act, 1872
- Indian Penal Code, 1860s. 120-B, s. 149, s. 302, s. 34, s. 396
Subjects
Judgment
KALIKA TIWARI AND ORS. ETC. A
v.
STATE OF BIHAR
MARCH 25, 1997
[M.M. PUNCHHI AND K.T. THOMAS, JJ.] B
Penal Code, 1860 : Sections 396, 120-B, 302 and 34-Dacoity with
murder--Oiminal conspiracy-Even if one of the dacoits commits murder
while committing dacoity all dacoits would be liable to be punished-Actual
participation of each dacoit in the commission of murder not neces- C
sary--f'resence at the exact scene and contemplation of the commission as
also knowledge of the commission not necessary-Proof of common intention
under Sec. 34 or common object under Sec. 149 also not necessa1y-W11en
accused persons convicted under Sec. 396, addition of charges under Secs.
302 and 34 not necessary. D
Criminal Trial : Recove1y of stolen property-Neither the police officer
who made the recove1y nor the person who was present at the time of recove1y
was examined as a witness-Held, f actum of recovery was not proved in the
legal manner.
E
Evidence Act, 1872: Identification-Witness identifying the dacoits who
were brothers and relatives seen in the light of emthen lamp or count1y-made
lamySufficiency of light-Held~· sufficient enough to identify them.
According to prosecution on the night of December, 22, 1987, dacoits
armed "ith guns and lethal weapons entered the house of S, looted cash F
and jewellery and then gunned down her two sons and a guest. S, who gave
first information statement, named certain persons which included her two
brothers and nephews.
S was married to J who was a cogenital imbecile. They had an also
two sons and three daughters. While sons were still in their infancy, their G
properties were being looked after by a brother of S. After sons attained
majority, relationship with their uncle gradually got strained. A few days
prior to the occurence, the uncle's son had an altercation with the son of S.
On the day of occurence, S's brother came to the house and left later on. In
the night time, the tragic event took place. H
335
336 SUPREME COURT REPORTS [1997) 3 S.C.R.
A The trial court convicted 12 of the accused under Section 396 and
120-B IPC and sentenced them to life imprisonment. High Court confirmed
the conviction and sentence. It additionally convicted them under Sections
302 and 34, lPC. Hence this appeal.
Partly allowing the appeals, this Court
B
HELD : 1.1. It is only of academic utility to add Sec. 302 read with
Sec. 34 IPC to Sec. 396 if the appellants are convicted for murder with
dacoity, [339-B-C]
1.2. If a dacoit, in the progress of, and in pursuance of the commission
c of a dacoity, commits a murder, all his companions who are participating in
the commission of the same dacoity may be convicted under Sec. 396 al-
though they may not have participated in the commission of murder or its
abetment and may not have been present at the scene of murder. [339-D-E]
D 1.3. It is not necessary that murder should have been within con-
templation of all or some of them. All may not have known that murder was
going to be committed or has already been committed. [339-E-FJ
1.4. It is not necessary for the prosecution to establish either com·
mon intention under Sec. 34 or common object under Sec. 149, IPC as the
E tenacles of Sec. 396 would prance to envelop all the dacoits huddled within
is penal circumference. [339-G-H]
2. There is no use of evidence regarding recovery of stolen articles
since neither the police olficer who made the recovery nor anyone who was
present at the time of such recovery was examined as a witness. Thus, the
F prosecution did not prove the factum of recovery in the legal manner.
[340-C-D]
3.1. It is admitted fact that two of the appellants are direct brothers
and six of them are direct nephews of S. So it was not difficult for her to
--
G identify them. PW 2 who looked after cultivation of land and PW 3 who was
an employee of the family were present at the time of occurence. The trial
Court and the High Court found their evidence reliable. [340-G; 341-C-D]
3.2. It would be quite possible for witnesses to identify assailants in
the light of earthen lamp. The visibility capacity of urban people who are
H acclamatised to fluorescent light or incandescent lamps is not the stand-
KALIKA TIWARI v. STATE 337
ard to be applied to villagers whose optical potency is attained to country- A
made lamps. (341-E-F]
Machhi Singh and Others v. State of Punjab, AIR (1983) SC 957, relied
on.
4.1. A-7 was a stranger, hailing from a different village. He was B
identified only by PW 3. But no Test Identification Parade was conducted.
A-12 is the nephew of S but she had not identified him. Another witness
identified him but she had not identified his name when she was ques-
tioned by the investigating officer. A-13 was not identified by any of the
witnesses. [342-C-D]
c
4.2. The conviction and sentence passed by the High Court on accused
nos. 1, 2, 3, 4, 5, 6, 10 and 11 stand undisturbed. A- 7, A-12 and A-13 are
acquitted. [341-G-H; 342-F]
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. D
1171-74 of 1995 Etc.
From the Judgment and Order dated 24.4.94 of the Patna High Court
in Crl. A. Nos. 39, 41, 56 and 20 of 1990.
K.B. Sinha, Shiva Pujan Singh, (AC), Ashok Sharma, H.S. Kaicher E
and Deepak Sharma for the Appellants.
B.B. Singh, C. Jai Raj for A.C. Mahimkar, Vijay Kumar, J.P. Pathak
and Kumar Parimal for the Respondent/Complainant for State.
The Judgment of the Court was delivered by F
THOMAS, J. For Sanfula Devi - a mother of two sons and three
--· daughters - the nightfall on 22nd December, 1987 was dreadfully
catastrophic as dacoits exterminated her entire male progeny besides
plundering all her valuable Jewellery. Those whom she named as the
murders included her two brothers and nephews. Police after investigation G
charge-sheeted 14 persons including those kins or Sanfula Devi for the
murder of the sibblings - Gauri Shankar Rai and Keshav Rai - and another
person (Hari Narain) who happened to be present in her house then.
Sessions court convicted 12 of the accused under Sections 396 and 120-B
of the Indian Penal Penal Code and sentenced them to imprisonment for H
338 SUPREME COURT REPORTS (1997] 3 S.C.R.
A life. (Some of them were convicted under Section 27 of the Arms Act also.)
High Court of Patna while confirming the aforesaid conviction and sen-
tence added Section 302 with the aid of Section 34 of the Indian Penal
Code also while disposing of the appeals filed before it.
Sanfula Devi was married to Jag Narain who was a congenital
B imbecile. Five children were born to her in the wedlock - two sons (Gauri
Shankar and Keshav Rai) and three daughters. The eldest sori got married
and the second son had only reached marriageable age during the time of
occurrence. While the sons were in their infancy Sanfula Devi's properties
were looked after by her brother A-4 Inderdeo Rai. But when the sons
C reached age of maturity they were miffed with their uncle over the manner
he dealt with their properties. Eventually the relationship became strained
and led to rencour. A few days prior to the occurrence Inderdeo Rai's son
Rama Shankar Rai (A-1) had an altercation with Gauri Shankar Rai.
Prosecution case, in short, is the following : On the occurrence day,
D Hari Narain visited Sanfula Devi's house for mooting a marriage proposal
for her second son Keshav Rai. Inderdeo Rai went there presumably for
reconnaissance and left. After evening meals when the inmates of the house
retired for a rest the dacoits reached there armed with guns and other
lethal weapons. Rama Shankar Rai (A-1) asked Sanfula Devi to surrender
E key of the safe and after wangling the key the dacoits looted the cash and
jewellery. They then closed the door of the room from outside where the
females were sitting and went on a pillage during which they gunned down
Gauri Shankar Rai and Keshav Rai and also their guest Hari Narain.
Thereafter, they all left with the booty.
F Trial court convicted all except A-9 Jag Narain and A-14 Radhamuni
Pal, of the offences aforesaid. Those convicted persons filed appeals in the
High Court, while the State of Bihar filed appeal against their acquittal
under Section 302 IPC. High Court disposed of all the appeals by the
common judgment confirming the conviction and sentence under Sections
--
G 396 and 120-B and additionally convicting those persons under Section 302
read with Section 34 of the IPC. However, no substantial change was made
to the sentences as the High Court directed the sentence of life imprison-
ment under Section 302 to run concurrently with the sentence imposed
under Sections 396 and 120-B IPC.
H All the aforesaid convicted persons, except A-8 Bahadur Pal, have
KALIKATIWARI v. STATE[THOMAS,J.] 339
>-- come up with appeals before this Court. Thus we are dealing with. the A
conviction and sentence passed on 11 accused. We heard all learned
counsel at length.
Shri K.B. Sinha learned senior counsel who argued for some of the
appellants, made an endea"our at the outset to show that the conviction
under Section 302 read with Section 34 was bad as the common intention B
of the dacoits was not to murder any of the deceased. We pointed out the
futility of that endeavour to the learned counsel that if appellants are liable
to be convicted under Section 396 IPC it is only of academic utility whether
conviction under Section 3G2 read with Section 34 should have been
additionally added. We expressed to the learned senior counsel that on the C
peculiar facts of this case we are not inclined to award any sentence less
than imprisonment for life to those appellants whose conviction for the
offence under Section 396 is liable to the upheld by us.
Under Section 396, if any one of the dacoits "commits murder in so D
committing dacoity" every one of the dacoits is liable to be punished either
with death or imprisonment for life or rigorous imprisonment for a term
which may extend to 10 years. If a dacoit in the progress of, and in
pursuance of, the commisson of a dacoity commits a murder, all of his
companions, who are participating in the commission of the same dacoity E
may be convicted under this section, although they may have not participa-
tion in the murder beyond the fact of participation in dacoity. It is not
necessary that the murder should have been within the contemplation of
all or some of them when the dacoity was planned, nor is it necessary that
they should have actually taken part in, or abetted, its commission. Indeed
they may not have been present at the scene of murder, or may not have F
known even that murder was going to be, or had in fact been committed.
But nonetheless they all will be liable for enhanced punishment, provided
a person is in fact murdered by one of the members of the gang in
commission of the dacoity.
G
It is not necessary for the prosecution in such a case to establish
either any common intention envisaged in Section 34 or common object
contemplated in Section 149 of IPC. If one of the dacoits committed
murder during the commission of dacoity the tentacles of Section 396
would prance to envelop all the dacoits huddled within its penal circum- H
340 SUPREME COURT REPORTS [1997] 3 S.C.R.
I
A ference and then it would be immaterial that the other dacoits did not share
the intention with that person who committed murder.
There is no dispute that the house of Sanfula Devi was looted on the
said night nor the facts that the three deceased were murdered by some of
those who went to commit dacoity. Hence the only question which the
B courts were to decide was whether appellants or any one of them were not
the participants in the dacoity.
We may point out that there is no use in this case with the evidence
regarding recovery of a large number of stolen articles. This is because
C neither the police officer who made the recovery nor any one who was
present at the time of such recovery was examined as a witness for the
prosecution. The Public Prosecutor who conducted the trial would have
thought that the investigating officer who verified the records relating to
recovery of the stolen articles would be sufficient to prove such recoveries.
D Whatever be the reason which dissuaded the Public Prosecutor to examine
any such witness, the fact remains that prosecution did not prove the
factum of recovery of stolen articles in the legal manner. Hence the
evidence relating to such recovery would only remain at bay as for the
appellants in this case.
E In appreciating the contentions raised before us it is useful to bear
in mind that it is an admitted fact that A-4 lnderdeo Rai and A-10 Brij
Nandan Rai are direct brothers of Sanfula Devi. Among the remaining
appellants, A-1 Rarnashanker Rai, A-2 Gopaljee Rai, A-3 Sri Keshwar Rai,
A-6 Uma Shankar Rai, A-11 Mangal Rai, and A-12 Sri Ram Rai are direct
F nephews of Sanfula Devi. A-5 Vijay Bahadur alias Bikau Rai is closely
related to A-4 Inderdeo Rai. Hence it was not difficult for Sanfula Devi
and the inmates of the house to identify those appellants if they had seen
them during the occurrence.
Sanfula Devi was examined as PW-1. It was she we gave first infor-
G mation statement to the police wherein she mentioned the names of A-1
Ramashanker Rai, A-2 Gopaljee Rai, A-3 Sri Keshwar Rai and A-5 Vijay
Bahadur @ Bikau Rai having armed with guns etc. She mentioned those
names as persons who gatecrashed into the female apartment where she
was then. She had not gone out of the apartment till the dacoits left the
H premises. When she moved out and went to the first floor she saw her son
KALIKATIWARI v. STATE[THOMAS,J.] 341
Gauri Shankar Rai lying dead with his hand tressed up and her other son A
Keshav Rai lying dead nearby besides the dead body of her guest Hari
Narain.
PW-2 Parikha Pasi was the factotum of the family of Sanfula Devi,
mainly looking after the cultivation of their agricultural lands. He too was
present when the occurrence took place. He identified A-1 Ramashanker B
Rai, A-2 Gopaljee Rai, A-3 Sri Keshwar Rai, A-4 Inderdeo Rai, A-5 Vijay
Bahadur @ Bikau Rai and A-6 Uma Shankar Rai in the trial court as the
participants in the occurrence.
PW-3 Jiut Ram was another employee of the family who too was C
present when the occurrence took place. He identified A-2 Gopaljee Rai,
A-5 Vijay Bahadur Rai, A-7 Kalika Tiwary, A-10 Brij Nandan Rai and
A-11 Mangala Rai as the assailants.
Evidence of the above three witnesses regarding identification of the
assailants in courts was found to be reliable and the trial court as well as D
the High Court fully acted on it.
Learned counsel for the appellants pointed out from evidence that
the only light then available for PW-1 Sanfula Devi was an earthen lamp
burning inside the room. On that score he contended that the said light
was too meagre to identify the participants of the crime. The visibility E
capacity of urban people who are acclamatised to fluoresent lights or
incandescent lamps is not the standard to be applied to villagers whose
optical potency is attuned to country-made lamps. Their visibility is condi-
tioned to such lights and hence it would be quite possible for them to
identify men and matters in such light. A similar view has been adopted by F
this Court in Machhi Singh and Others v. State of Punjab, AIR (1983) SC
957. For that reason we are not impressed by the argument that the light
from earthen lamps would not have been sufficient for those witnesses to
identify the assailants.
We have therefore no difficulty in concurring with the finding for the G
High Court regarding the involvement of A-1 Ramashanker Rai, A-2
Gopaljee Rai, A-3 Sri Keshwar Rai, A-4 Inderdeo Rai, A-5 Vijay Bahadur
@ Bikau Rai, A-6 Umashanker Rai, A-10 Brij Nandan Rai and A-11
Mangala Rai. The conviction and sentence passed by the High Court on
those appellants would hence stand undisturbed. H
342 SUPREME COURT REPORTS [1997) 3 S.C.R.
A But the position regarding A-7 Kalika Tiwary, A-12 Sri Ram Rai and
A-13 Maloo Pal is different. The presence of A-7 Kalika Tiwary was
mentioned only by PW-3 Jiut Ram. None else had seen him as one of the
dacoits. For PW-3 Jiut Ram, A-7 Kalika Tiwary was a total stranger who
hailed from a distant village. No Test Identification Parade was conducted
with Jiut Ram. In these circumstance we are unable to upheld to uphold
B
the finding that A-7 Kalika Tiwary was one among the dacoits.
•
A-12 Sri Ram Rai is no doubt the nephew of Sanfula Devi but she
had not identified him as one among the assailants. PW-7 Singhasani Devi,
who was in the neighbourhood of the place of occurrence, deposed that on
C hearing the commotion from the house where the occurrence took place
she went near that place and peeped through a window to see what was
happening. Then she identified three dacoits, one among them was A-12
Sri Ram Rai. But she did not mention anything about A-12 Sri Ram Rai
when she was questioned by the investigating officer. Her evidence is thus
weakened by the aforesaid impairment in her testimony. We therefore
D deem it unsafe to uphold the conviction of A-12 Sri Ram Rai on that sole
testimony.
A-13 Maloo Pal was not identified by any of the witnesses examined
in this case. His conviction was based solely on the recovery of stolen
E articles. As we have already observed regarding the futility of relying on
the evidence regarding recovery, the conviction of A-13 Maloo Pal also
cannot be sustained.
In the result, we set aside the conviction and sentence of A-7 Kalika
Tiwary, A-12 Sri Ram Rai and A-13 Maloo Pal and they are acquitted. But
F appeals regarding the remaining appellants would stand dismissed.
J.N.S. Appeals partly allowed.
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