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Supreme Court of India

MOHAMMED ARSHADversusSTATE OF MAHARASHTRA AND ORS.

Citation
2006 INSC 892
Decided
24 November 2006
Disposal
Disposed off

Holding

Mohammed Arshad is entitled to benefit of doubt and his conviction under IPC 302/34 is set aside, while Syed Shaukat's conviction is upheld.

Summary

The deceased Kayyum gave three dying declarations after being assaulted. The first (before a doctor) and second (before a magistrate) named Syed Shaukat and Salim but not Mohammed Arshad; the third (before an investigating officer) named Arshad as having struck the victim with a wooden stick, citing a monetary dispute. No injury consistent with a stick strike was found on the body, and the motive was not mentioned in the FIR. The trial court and High Court convicted both Arshad and Shaukat under IPC sections 302 and 34. On appeal, the Supreme Court held that the inconsistency between the dying declarations and the lack of corroborative physical evidence created a reasonable doubt regarding Arshad's participation, granting him benefit of doubt and setting aside his conviction, while upholding Shaukat's conviction based on eyewitness and medical testimony. The Court allowed Arshad's appeal and dismissed Shaukat's.

Issues considered

  • Whether a later dying declaration can be relied upon when earlier dying declarations do not name the accused.
  • Whether the benefit of doubt applies in the presence of inconsistent dying declarations and lack of physical evidence linking the accused.
  • Whether eyewitness and medical testimony can sustain a conviction despite inconsistencies in dying declarations.
  • Whether the absence of the alleged motive in the FIR affects the culpability of the accused.

Legislation cited

Subjects

Dying declarationBenefit of doubtInconsistent evidenceIPC 302IPC 34Eyewitness testimonyMedical evidenceCriminal appealConviction overturnEvidence Act Section 32

Judgment

·-
                               MOHAMMED ARSHAD                                          A
                                            v.
                       STATE OF MAHARASHTRA AND ORS.

                                 NOVEMBER 24, 2006

                    [S.B. SINHA AND MARKANDEY KA TJU, JJ.]                              B


           Evidence Act-S.32- Dying declarations-Three dying declaration
      made by deceased-Role attributed to accused in third declaration did not
     find mention in first two dying declarations-Accused stated to havz assaulted      C
     deceased with stick on his back-No such injury was found on his person-
     Held, he is entitled to benefit of doubt-Penal Code, 1860-ss.302134.

          Penal Code, 1860-ss.302134-Deceased had an altercation with
     accused on two earlier occasions about which he had lodged a report-
     Evidence of eyewitnesses and Doctor, that vital injury could be inflicted with     D
     an article which overt act was ascribed to accused -Said weapon recovered,
     pursuant to confession made by him-Conviction of accused upheld

           Prosecutions case was that PW-6 informed PW-11, Police Inspector
     about incident. When he reached the spot, he came to know that deceased was
     injured in quarrel with the appellant-Shaukat. Deceased was admitted in the        E
     hospital. While in hospital, deceased gave three dying declarations. First dying
     declaration was made before the Doctor. Second dying declaration was made
     before the Magistrate which was short one, wherein the deceased named
     appellant-Shaukat, one Saleem and others, as responsible for the said incident.

           A third dying declaration was made before Investigating Officer which        F
     was detailed one. Therein he stated that he was doing partnership with
     appellant-Arshad and he had invested a sum of Rs.60,000 in the said business;
     that he wanted the said money back from Arshad but he did not pay back. He
     also narrated two incidents on 8th and 14th March in which altercation had
     taken place between him and appellant-Shaukat. He further stated that on the       G
     fateful day, one Salim stopped him on way and assaulted him with a knife,
     appellant-Shaukat assaulted him with knife on his chest anc1 stomach while
     appellant-Arshad assaulted him on back by a wooden stick.

          The deceased died three days after the incident. Sessions Judge relied
                                           359                                          II
                                                                                        -·
    360                      SUPREME COURT REPORTS [2006] SUPP. 9 S.C.R.

A upon the evidence of PW-2, PW-6 and PW-7 as also the dying declarations of
    the deceased and held both the appellants and Salim guilty for offence u/ss.
    302/34 JPC. The High Court upheld the same. Hence these appeals.

         Allowing the appeal of Arshad and dismissing the appeal of Shaukat,
    the Court
B
          HELD: 1.1. Although the appellants and Salim were named in the First
    Information Report, but, it was only the deceased who could tell about the actual
    incident. He made three dying declarations. The 1st dying declaration was
    before the doctor wherein he did not name appellant-Arshad. Although, he
C   named appellant-Shaukat and Salim and stated "others", but there is no reason
    as to why despite the fact that he had later on described the motive on the part
    of Arshad, he did not take his name as one of the assailants in his 1st dying
    declaration. (366-D-F)

          1.2. In the dying declaration before the Magistrate, deceased did not state
D in details the role played by each of the accused, as only three questions were
    put to him by the Magistrate. It was for the Magistrate to ask for the details
    _of the incident. He did not do so and presumably, therefore, the deceased had
    no occasion to state about the incident in detail. (366-G I

          1.3. The dying declaration before the Investigating Officer is a detailed
E   one. It is not in the question-answer form. He stated about his family at some
    details, his running of the business in partnership with Arshad as also the
    incidents which had taken place on 8th, 14th and 17th of March, 1999. The
    statements made by him corroborated the statements made by the eye-witnesses
    P.W.6 and P.W.7. (366-H; 367-A)

F          2.1. It is of some significance to point out that although, the appellant-
    Arshad is stated to have assaulted the deceased with a stick on his back, no
    such injury was found on his person. He was not named in the first two dying
    declarations. He was named only in the 3rd dying declaration. The motive
    ascribed as against him did not find place in the First Information Report.
G   Evidently, the deceased made improvement in his 3rd dying declaration before
    the Police Officer. Keeping in view the backdrop of events, there is no reason
    as to why appellant-Arshad would not have been named in the 1st or 2nd dying
    declarations if the motive for his involvement was non-payment of a sum of
    Rs.60,000/- as was disclosed by the deceased. Thus, he is entitled to benefit
    of doubt. (365-C; 368-B, CJ
H
....      MOHAMMED ARS HAD v. STATE OF MAHARASHTRA (S. B. SINHA. J.] 361

              2.2. There is not much substance in the submission that when the Police   A
       Inspector P.W.11, made inquiries from P.W.6, the names of the appellants were
       not disclosed. That was not the occasion where the names could be disclosed
       as P.W.6 had only informed him about the incident. All the people must have
       been worried abut the deceased. Furthermore, it is not in dispute that the
       incident took place at about 10.30 p.m., whereas the First Information Report    B
       was lodged at about 11.45 p.m. There was, thus, no reason to reject the
       testimony of P. W.6 in regard to Shaukat. Only because his clothes did not
       become blood stained, is not of much significance. He only helped the deceased
       to sit on the motorcycle, and the same may be the reason of his clothes not
       stained with blood. It is, therefore, unlikely that appellant-Shaukat had been
       falsely implicated, particularly, in view of the fact that as a sequel to the    C
       incident which took place on 8th and 14th March, the deceased had lodged a
       report. Furthermore, Doctor, P.W.10 in his evidence categorically stated that
       injury No.2, which was vital, could be inflicted with Article 12 which overt
       act was ascribed to the appellant-Shaukat. The said weapon was also recovered
       pursuant to the confession made by him. 1367-B, E-H; 368-Al
                                                                                        D
             Balbir Singh & Anr. v. State of Punjab, (2006) 9 SCALE 537 and Siate
       of Maharashtra v. Sanjay s/o Digambarrao Rajhans, 120041 13 SCC 314,
       referred to.

               CRIMINAL APPELLANT JURISDICTION: Criminal Appeal No. 1674 of
       2005.                                                                            E

             From the Final Judgment and Order dated 8-12-2004 of the High Court
       of Judicature at Bombay, Bench at Aurangabad in Crl. A. No.478 of 2002.

                                          WITH
                                                                                        F
               Criminal Appeal No. 1676 of2005.

            Uday Umesh Lalit, Sanjay R. Hedge, Anil K. Mishra, Vikrant Yadav,
       Sashidhar, Shamim Hadiar, Sudhanshu Choudhari, K.P. Sayed and Naresh
       Kumar for the Appellant.
                                                                                        G
               V.N. Raghupathy for the Respondent.

               The Judgment of the Court was delivered by

             S.B. SINHA, J. These criminal appeals arise out of a common judgment
       dated 8.12.2004 passed by a Division Bench of the High Court of Judicature       H
    362                     SUPREME COURT REPORTS [2006] SUPP. 9 S.C.R.

A at Bombay, Bench at Aurangabad in Criminal Appeal No.478 of 2002.
          The appellants, along with one Syed Salim, were tried for commission
    of an offence under Section 302/34 of Indian Penal Code, 1860 ('IPC', for
    short) and were directed to suffer Rigorous Imprisonment for life. A fine of
    a sum of Rs.3,000/- each was also imposed.
B
           Abdul Karim (P.W.11), atthe relevant point of time, was attached with
    Shivaji Nagar Police Station, Nanded as Police Inspector. He received an
    information at about 10.45 p.m. that an incident had occurred at Ashrafnagar.
    He went there in a police jeep and ·came to know that one Kayyum was injured
    in a quarrel, which took place between him and one Syed Shaukat. He came
C   to learn that Kayyum was admitted in the Government Hospital. He went there
    and found him in the.'Out Patient Department' (OPD) in an injured condition.
    Before him a statement was made by Mohammed Shakeel (P.W.6) which was
    treated as a First Information Report.

D         Since the deceased, Kayyum, was operated, his statement could not be
    recorded immediately. P. W.11, however, went to the place of occurrence on the
    next day and recorded statements of some witnesses. He recorded the statement
    of one Rauf, who was present in the hospital. He also seized the blood stained
    clothes of the victim.

E           While in hospital, Kayyum gave t.hree dying declarations - one on
    17 .3 .1999 before the attending physician, Dr. Kagane, who was examined as
    P.W.10. He gave a dying declaration before a Judicial Magistrate on 18.3.1999,
    which is very short one and is reproduced hereinafter :

              "I. S.B. Shaikh, 4th Judicial Magistrate 1st class, Nanded will ask
F          you few questions and you may answer those without any fear.

                Q. I       What is your name and where do you stay?
                Ans.       Shaikh Khayum s/o Shaikh Nabisab, r/o AshrafNagar,
                           Nanded.

G               Q.2        How did the incident take place?

                Ans.       I have been injured by weapons on 17.03.99 in front of
                           the house of Shaukat by Shaukat, Saleem and others.

                Q .. 3     Who is responsible for the said incident?

H               Ans.       The above mentioned people are responsible."
   MOHAMMED ARSHAD v. ST ATE OF MAHARASHTRA [S.B. SINHA, J.] 363

            I have been read over the statement given by me and the same        A
        is correct.

                                             Thumb impression of left hand"

       Yet again, a dying declaration was made before the Investigating Officer
 on 19.3.1999, which is a detailed one. Therein, the deceased disclosed that he B
was running business of fissile stone in partnership with appellant-Arshad
and he invested a sum of Rs.60,000/- in the said business. He, however,
wanted the said amount back from Arshad. Although, he was assured
thereabout, Arshad did not pay him back the same. He furthermore narrated
two instances, one of which took place on 1.3. I 999. While he was riding a
two-wheeler, accidentally it dashed with the motorcycle of Syed Shaukat who C
was sitting thereupon drinking water. He started abusing him. The matter was
reported to the police station, but, on intervention of their parents no report
was lodged and the matter was compromised. He narrated the second incident
which took piace on 17.3.1999 at about 6 O'clock when he and his cousin
Mohammed Rais were going to the hotel 'Sailani' together, Syed Shaukat was D
standing in front of his house and asked as to why he had been looking at
him, to which he replied in the negative. Shaukat, allegedly, threatened him
saying that that was his last day and asked him to do whatever he could. He
went to hotel 'Sailani' and thereafter reported the matter to the police station.
of Shivajinagar. He came back to the hotel and discussed the matter with his'
friends. He, thereafter, having thought that his mother must be worrying, went E
to his house to tell about the incident to his family members. While returning
from the hotel, when he reached in front of a mutton shop, Syed Salim
(absconding) came on the road and asked him to wait and as soon as he
stopped his motorcycle, he, allegedly, gave a call saying "Shaukat Bhai" and
started assaulting him with a knife. At that time Shaukat and Arshad came F
running. Whereas Shaukat took out his knife and assaulted him in his chest
and stomach, Arshad, allegedly, assaulted him on his back by a wooden stick.
He, thereafter, started shouting and begged them not to hit him, whereupon
several people came running and rescued him. They made him sit on the
motorcycle and brought him to the hotel. The motive for alleged commission
of the said offence, in his words, is as under:                                   G
           "Therefore, S. Shaukat S. Kasim his brother-in-law S. Arshad
       s/o S. Hussain who are staying in my lane as I asked for the money
       in the contractorship of fissile stone (1) S. Shaukat S. Kashim (2)
       Saleem s/o S. Hussain (3) M. Arshad s/o M. Hussain assaulted me
       with knife and khanjar and wooden stick on my chest, right side of       H
    364                     SUPREME COURT REPORTS [2006] SUPP. 9 S.C.R.

A          neck, on right side of my bicep and with an intention to kill me have
           caused injuries to me. At present my health is good."

          The deceased died three days after the incident.

          Apart from the appellants and Syed Salim, it appears one Syed Maqdum
B was also prosecuted for commission of the said offence, although, he was not
    named in the dying declaration of the deceased. He, however, was acquitted.
    The learned Sessions Judge found the appellants herein as also the said Syed
    Salim to be guilty of commission of the offence under Section 302/34 IPC. The
    appeal preferred thereagainst by the appellants herein as also Syed Salim was
C   dismissed. Both the learned Trial Judge and the High Court relied upon the
    evidence ofFarukoddin (P.W.2), Mohammed Shakeel (P.W.6) and Mohammed
    Rais (P.W.7), as also the dying declarations of the deceased Kayyum.

          Before we advert to the depositions of the said witnesses as also the
    dying declarations of the deceased, we may notice the injuries suffered by-
D   the deceased, which are as under :

           (I)   Abrasion at nose anteriorly on left side. Size 2.5 x I cm. Brown
                 scarp formed.

           (2)   Stitched wound of 3 stitches (2.5 cm.) at the neck on the right
                 side on the lower aspect. On dissection track directed medially
E                down-wards in right thoracic cavity. Pleura showed corresponding
                 cut of2.5 cm. (clean cut) with corresponding puncture wound of
                 2.3 cm. x 0.3 cm. x 1.5 cm. at upper lobe. Blood clots seen in the
                 track and adherent to lung. Evidence ofright haemothorax-1600
                 ml with few blood clots.

F          (3)   Stitched wound at left side second inter-costar space, Mid-
                 clavicular line (3 stitches) 2.5 cm. in length, stitches intact.

           (4)   Stitched wound at left side of chest, seventh inter- costal space
                 anterior axillary (fold), Line (2 stitches intact) 1.5 cm.

           (5)   Stitched wound on chest right side, seventh inter costal space
G                anterior axillary (fold) 3 stitches 2.5 cm.

           (6)   Stitched wound on abdomen on right siden Lumber region, (2
                 stitches intact) 8 cm. above iliac-crest.

           (7)   Stitched wound on abdomen right para medical, vertical, 11 stitches
H                intact (suggestive of Japrotomy).
        MOHAMMED ARSHAD v. STATE OF MAHARASHTRA [S.B. SINHA, J.] 365

            (8)   Stitched wound over abdomen 2 stitches left side just below         A
                  umbilicus.


..          (9)   Stitched wound on right arm on middle third laterally 4 stitches
                  intact.

            (10) Stitched wound on right elbow laterally four stitches intact.
                                                                                      B
            (11) Stitched wound on right wrist medially, six stitches intact.

            (12) Stitched wound on right forearm middle third region medially (2
                 stitches intact).

            (13) Evidence of veni-section left ankle medially."
                                                                                      c
           It is of some significance to point out that aithough, the appellant-
     Mohammed Arshad is stated to have assaulted the deceased with a stick on
     his back, no such injury was found on his person.

            Mr. Sanjay R. Hegde, learned counsel appearing on behalf of the
     appellant in Criminal Appeal No.1674/2005 - Mohammed Arshad would submit         D
     that the prosecution case cannot be relied upon inasmuch as : (I) the deceased
     had not named the appellant in two dying declarations; (2) an improvement
     was made by the deceased in his 3rd dying declaration, wherein some role
     was attributed for which no credence can be given.

            Mr. Uday Umesh Lalit, learned Senior Counsel appearing on behalf of       E
     the appellant in Criminal Appeal No.1676 - Syed Shaukat, pointed out that
     Farukoddin (P.W.2) was not an eye-witness. It was furthermore submitted that
     his evidence as regards the purported statements made to him by the deceased
     relating to the mode and manner of assault by the appellant and the said Syed
     Salim had not been believed by the High Court also. The learned counsel          F
     urged that Mohammed Shakeel (P.W.6) is also not reliable as although he had
     helped the deceased to sit on the motorcycle, his clothes did not become
     blood stained although, admittedly, the deceased received serious injuries
     and blood was oozing profoundly. Drawing our attention to deposition of
     Mohammed Rais (P.W.7), the learned counsel would contend that he had
     introduced one 'Dastiwala' and even his identity as accused No.4 had not         G
     been established. It was further submitted that both P.Ws.6 and 7 were
     interested witnesses, as P.W.6 was a friend of the deceased and P.W.7,
     admittedly, was related to him.

          ln the First Information Report as also in his evidence, P. W.6 had named   H
    366                      SUPREME COURT REPORTS [2006) SUPP. 9 S.C.R.

A the appellants herein and Syed Salim. He was an eye-witness. He categorically
    stated that whereas Salim had a khanjar in his hand, Arshad had a wooden
    stick. He also heard the deceased crying as "Save me", "Do not beat me".
    He also heard the deceased taking the names of the appellants and Syed
    Salim, whereupon he rushed to the spot and found them to be assaulting the
B   deceased. The clothes of the deceased were stained with blood. He found
    injuries on his person. After the accused fled away, he helped the deceased
    to sit on his motorcycle and was taken to the hotel. Mohammed Rais (P. W. 7)
    was another eye-witness. He deposed in regard to the business dealings by
    and between the deceased and Arshad. He also deposed in regard to the
    incidents which took place on 8th, 14th and 17th of March, 1999. Fakruddin
C   (P. W.2), on the other hand, came to the spot immediately after the occurrence.
    He is not an eye-witness in the strict sense of the terms but the same is
    corroborative in nature. He, however, reached the spot immediately after the
    occurrence. As noticed hereinbefore, his testimony of the fact that the deceased
    told him about the participation of the appellants and Syed Salim had not
    been believed by the High Court.
D
           It is no doubt true that the appellants and Syed Salim were named in
    the First Information Report, but, the deceased was the only person who
    could tell about the actual incident. He, as noticed hereinbefore, made three
    dying declarations. The !st dying declaration was before the doctor. He did
E   not name Mohammed Arshad, although, he named Syed Shaukat and Sayed
    Salim.

          No doubt in his lst dying declaration he named Shaukat and Salim and
    stated "others", but we do not find any reason as to why despite the fact
    that he had later on described the motive on the part of Arshad, he did not
F   take his name as one of the assailants in his I st dying declaration.

           The comments made by the learned counsel that in the dying declaration
    before the Judicial Magistrate he did not state in details the role played by
    each of the accused, cannot be accepted as only three questions were put
    to him by the learned Judicial Magistrate, out of which only question Nos.2
G   and 3 are relevant. It was for the learned Magistrate to ask for the details of
    the incident. He did not do so and presumably, therefore, the deceased had
    no occasion to state about the incident in detail in his dying declaration
    before the learned judicial Magistrate. The dying declaration before the
    Investigating Officer, which was recorded on 19.3.1999, is a detailed one. It -
H   is not in the question-answer form. He stated about his family at some details,
   MOHAMMED ARSHAD v. STATE OF MAHARASHTRA (S.B. SINHA, J.] 367

his running of the business in partnership with Arshad as also the incidents          A
which had respectively taken place on 8th, 14th and 17th of March, 1999. The
statements made by him corroborated the statements made by the eye-witnesses
- Mohammed Shakeel (P.W.6) and Mohammed Rais (P.W.7). Submission of Mr.
Lalit that testimony of P.W.6 should not be believed, cannot be accepted.
Only because his clothes did not become blood stained, in our view, is not
of much significance. He only helped the deceased to sit on the motorcycle,           B
and the same may be the reason of his clothes not stained with blood. There
was, thus, no reason for us to reject the testimony P.W.6 in regard to Shaukat.
It may be true that P.W.7 named one 'Dastiwala'. He, however, explained the
same stating :

        " .... We reached the house. Kayum said that he would ~o back to hotel. C
        Kayum left the house with Yamaha Motor Cycle, I followed him. I was
        on the bicycle. In front of house of Pasha, Salim stopped Kayum.
        Thereafter Salim, Shaukat, Arshad and Dastiwala were beating Ayub
        with stick Khanjar and Knife. I ran away after seeing them. I again say
        that I ran towards Kayum."                                              D
      He, however, stated :

        " .... It is true that a person returning from 'Haj' pilgrimage wears white
        scarf (Dasti). It is not true that Suleman Pirani was always wearing
        white scarf."                                                                 E
       We also do not find much substance in the submission of Mr. Lalit that
when the Police Inspector Abdul Karim - P. W.11, made inquiries from
Mohammed Shakil - P.W.6, the names of the appellants were not disclosed.
That was not the occasion where the names could be disclosed as P.W.11 had
only informed him about the incident. All the people must have been worried F
abut the deceased. Furthermore, it is not in dispute that the incident took
place at about I 0.30 p.m., whereas the First Information Report was lodged
at about 11.45 p.m. It is, therefore, unlikely that appellant - Syed Shaukat had
been falsely implicated, particularly, in view of the fact that as a sequel to the
incident which took place on 8th March he had lodged a report and in respect
of the incident which took place on 14th March, the deceased had lodged a G
report.

      Furthermore, Dr. Rajendra Kagane - P.W.10 in his evidence categorically
stated that injury No.2, which was vital, could be inflicted with Article 12
which overt act was ascribed to the appellant. The said weapon was also               H
    368                     SUPREME COURT REPORTS [2006] SUPP. 9 S.C.R.

A   recovered pursuant to the confession made by him.

         We, therefore, do not find any merit in the appeal preferred by Syed
    Shaukat.

          So far as the appeal preferred by Mohammed Arshad is concerned, we
B   are of the opinion that he is entitled to benefit of doubt. He was not named
    in the first two dying declarations. He was named only in the 3rd dying
    declaration. No injury by stick was found on the back of the deceased. The
    motive ascribed as against him did not find place in the First Information
    Report. Evidently, the deceased made improvement in his 3rd dying declaration
    before the Police Officer.
c
          Keeping in view the backdrop of events, we fail to see any reason as
    to why appellant Mohammed Arshad would not have been named in the I st
    or 2nd dying declarations ifthe motive for his involvement was non-payment
    of a sum of Rs.60,000/- as was disclosed by the deceased.

D         This Court in Balbir Singh & Anr. v. State of Punjab, (2006) 9 SCALE
    537 relying upon several decisions of this Court including State of Maharashtra
    v. Sanjay slo Digambarrao Rajhans, [2004] 13 SCC 314 and Muthu Kutty &
    Anr. v. State by Inspector of Police, T.N. [2005] 9 SCC 113 held :

                "We are of the opinion that whereas the findings of the learned
E           Sessions Judge as also the High Court in regard to guilt of Appellant
            No. I must pe accepted, keeping in view the inconsistencies between
            the two dying declarations, benefit of doubt should be given to
            Appellant No.2. We, however, uphold the conviction and sentence of
            both the Appellants under Section 498-"A IPC."
F
          For the reasons aforementioned, while allowing Criminal Appeal No.1674
    of 2005, Criminal Appeal No.1676 of 2005 preferred by Syed Shaukat is
    dismissed. Appellant Mohammed Arshad shall be released forthwith, if not
    required in connection with any other case.
    D.G.                                    Crl. A.No. 1674 of2005 allowed and
                                               Crl. A.N. 1676 of2006 dismissed.


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