* in the high court of delhi at new delhi reserved...
TRANSCRIPT
Crl.A.Nos.112/2000 & conn. Page 1 of 61
$~R-13 to 16 (Part-B)
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 27th
August, 2015
% Date of Decision : 19th
October, 2015
+ CRL.A. 112/2000
MAHIPAL ..... Appellant
Through Mr. Ajay Burman, Mr. Aditya
Swarup Agarwal, Mr. Karan Burman, Mr.
Karan Sidhu, Mr. Harshit Khurana & Mr.
Amritesh Raj, Advocates.
versus
STATE OF DELHI ..... Respondent
Through Ms. Aashaa Tiwari, APP along with
Inspector Harendra Singh, P.S. Welcome &
ACP (Retd.) M.S. Mattoo.
CRL.A. 135/2000
SUNIL KUMAR ..... Appellant
Through Mr. M.L. Yadav & Mr. Lokesh
Chandra, Advocates.
versus
STATE ..... Respondent
Crl.A.Nos.112/2000 & conn. Page 2 of 61
Through Ms. Aashaa Tiwari, APP along with
Inspector Harendra Singh, P.S. Welcome &
ACP (Retd.) M.S. Mattoo.
CRL.A. 148/2000
NEERAJ KUMAR ..... Appellant
Through Mr. Ajay Burman, Mr. Aditya
Swarup Agarwal, Mr. Karan Burman, Mr.
Karan Sidhu, Mr. Harshit Khurana & Mr.
Amritesh Raj, Advocates.
versus
STATE ..... Respondent
Through Ms. Aashaa Tiwari, APP along with
Inspector Harendra Singh, P.S. Welcome &
ACP (Retd.) M.S. Mattoo.
CRL.A. 202/2000
ANAND PRAKASH ..... Appellant
Through Mr. N. Hariharan, Sr. Advocate
with Mr. Varun Deswal, Mr. Siddharth S.
Yadav, Mr. Vaibhav Sharma & Mr. Sahil
Paul, Advocates.
versus
Crl.A.Nos.112/2000 & conn. Page 3 of 61
STATE ..... Respondent
Through Ms. Aashaa Tiwari, APP along with
Inspector Harendra Singh, P.S. Welcome &
ACP (Retd.) M.S. Mattoo.
CORAM:
HON'BLE MR. JUSTICE SANJIV KHANNA
HON'BLE MR. JUSTICE R.K.GAUBA
R. K. GAUBA, J:
1. The spectre of "custody death" raises its ugly head yet again in
the case at hand, bringing under cloud the claim of our polity that the
State guarantees, to one and all, a civil society truly wedded to the
normative of rule of law.
2. The four appellants stood trial in the court of additional sessions
Judge in Sessions Case no. 73/96 on the basis of the report under
section 173 of the Code of Criminal Procedure, 1973 ("CrPC"),
submitted on conclusion of investigation into the first information
report ("FIR") no. 72/92 of the police station Welcome, on the charge
for offences punishable under section 342 read with section 34 of
Indian Penal Code, 1860 ("IPC"), section 330 read with section 34 IPC
and section 302 read with section 34 IPC, the gravamen being that, in
furtherance of their common intention, they had wrongfully confined
Darshan Singh, after having picked him up on the night intervening
10th and 11th of March 1992 from his house no. K- 463 New
Seelampur, Delhi, assaulting him intentionally and causing injuries to
him in order to extract a confession to such an extent as to result in his
death. By judgment dated 15 February 2000, the trial Court held the
Crl.A.Nos.112/2000 & conn. Page 4 of 61
appellants guilty, as charged. By order dated 22 February 2000, each of
the appellants was awarded imprisonment for life with fine of Rs.
2000/- for offence under section 302/34 IPC, rigorous imprisonment
for one year with fine of Rs. 500/- each for offence under section
342/34 IPC and rigorous imprisonment for 5 years with fine of Rs.
1000/- each for offence under section 330/34 IPC. It was directed by
the trial Court that in case of default in payment of fine, the appellants
would undergo rigorous imprisonment for 2 years, simple
imprisonment for 2 months and simple imprisonment for one year
respectively on the three counts. Benefit of section 428 CrPC was
accorded and it was directed that the substantive sentences shall run
concurrently.
3. Through the criminal appeals at hand, the convicted persons
have assailed the judgement and the order of sentence.
4. It is not disputed that the four appellants were members of Delhi
Police, posted at the relevant point of time in Anti Auto Theft Squad
(AATS) of North East District. The AATS was headed by Inspector
Shakti Singh (PW 15). Its office was located near the office of Deputy
Commissioner of Police of the area. Since questions have been raised
in such regard, it must be mentioned here that the building from where
the office of AATS was functioning was distinct from the properties
where the police stations named Seelampur and Welcome were
located. Though, it may also be added here that all these units of Delhi
police were not much distant from each other. The AATS had a total
staff strength of 11 police personnel, including one Inspector (PW 15),
2 sub inspectors, one assistant sub Inspector, one head Constable and 6
Crl.A.Nos.112/2000 & conn. Page 5 of 61
constables. The appellant Mahipal (criminal appeal no. 112/2000),
accused no. 3 (A3) before the trial Court, was posted as head
Constable. The other three appellants namely Anand Prakash (criminal
appeal no. 202/2000), accused no. 1 (A1) before the trial Court, Sunil
Kumar (criminal appeal no. 135/2000), accused no. 2 (A2) before the
trial Court, and, Niraj Kumar (criminal appeal no. 148/2000), accused
no. 4 (A4) before the trial Court, were working as Constables.
5. Certain facts concerning Darshan Singh (hereinafter referred to
variously by his name or as "the victim" or "the deceased") have also
emerged as indisputable. He was son of Prem Pal (PW 3) aged about
21 years, unmarried, reasonably tall (170 cm) and average in build. He
was residing in house no. K-463, New Seelampur, Delhi. Munna Lal
(PW 4) describes him as his nephew. Since the parentage of PW4 is
different from that of PW 3, it appears that both of them hailing from
same brotherhood were distantly related. PW4 ran a shop of denting
and painting (of motor vehicles) in Bihari Colony. He had employed
the victim in his shop for some time but for about six months prior to
the events which are subject matter of the case, he (the victim) had
come to be employed in some other shop in similar work. Vikram
Singh (PW2) is younger brother of PW3 and, therefore, Chacha to the
victim. He also lived in the same area, in separate house (K-449).
Beena (PW1) is the wife of another brother (Ram Niwas) of PW2 and
PW3, she being a resident of a separate house (A-463) in the same
locality.
6. Santosh (PW7) wife of Roshan Lal resides in the same area, in a
house in another block (house no. K-155). Her family included her 3
Crl.A.Nos.112/2000 & conn. Page 6 of 61
sons named Bobby@Ramesh, Des Raj (PW5) and Dharam Pal (PW6).
The evidence of the three members of this family, namely PW5, PW6
and PW7, is relied upon by the prosecution to corroborate the word of
other witnesses as to the involvement of the appellants in the crimes
qua the deceased, though restricted to the extent of he (the deceased)
having been picked up from his house around the same time when
PW5 and PW6 were also statedly taken away by certain police
personnel from the house in which they were living during the relevant
period.
7. The prosecution case also refers to Mohan Nursing Home &
Hospital (hereinafter referred to as "the nursing home"), located in
property described as 790, Indra Chowk, Delhi – 110053, not far away
from the office of AATS. Dr Mohan Lal (PW12) is the proprietor of
this nursing home. The evidence indicates that during the relevant
period he was assisted by, amongst others, Dr VK Jain (PW25) and Dr
GD Rathi. Dr GD Rathi was not examined at the trial but the
prosecution relied upon the evidence of PW12 and PW 25 in the
context of events that had occurred in the afternoon of 16 March 1992
wherein the victim was brought to the nursing home in injured
condition by certain police officials.
8. The fact that Darshan Singh went missing sometime on the night
of 10th and 11
th March 1992 has been brought out by the prosecution,
with virtually no contest from the defence, through the mouthpiece of
PW1, PW2, PW3 and PW4.
Crl.A.Nos.112/2000 & conn. Page 7 of 61
9. The trial Court record shows that when the statements of Beena
(PW1) and Vikram Singh (PW 2) were recorded on 7 October 1996,
the learned trial judge had followed the earlier practice of preparing a
simultaneous record of the deposition of the witnesses in vernacular
(Hindi) in addition to the English translation. When the record was
requisitioned for purposes of these appeals, the registry of this court
inadvertently assumed (at the time of preparation of the paper books)
the vernacular part of the depositions of the said witnesses as evidence
given by different individuals. Thus, while preparing the
compilation/paper books, the vernacular versions of the said witnesses
were denoted as statements of PW20 and PW21 respectively.
Ordinarily, in case of doubt, the Court should be looking at the
vernacular record of the oral testimony of the witnesses, but, in the
case at hand, we find, as pointed out by the learned counsel for the
appellants, that the said part of the record is incomplete. The English
version is authentic and veritable. The Hindi version clearly misses on
several parts of the questioning or the responses thereto and, thus,
cannot be relied upon. Therefore, with the consent of all sides, we
exclude from consideration the vernacular record of the depositions
attributed to PW1 and PW2, shown in the paper books as the
depositions of PW 20 and PW 21.
10. Amongst the above-mentioned witnesses (PW1, PW2, PW3 and
PW4), all related to the victim, the evidence of PW1 is the most direct;
the testimony of the remaining being more relevant in the context of
what is stated to have followed in the days to come. The deposition of
PW1 is that she was outside her house at about 2 or 3 AM on the night
Crl.A.Nos.112/2000 & conn. Page 8 of 61
intervening 10th and 11th of March 1992, helping her infant daughter
in easing at the drain outside, when she saw four persons in civil
clothes, knocking at the door of the house where the victim was living
and then taking him away. This part of her deposition has remained
unchallenged. The fact that Darshan Singh was taken away in this
manner would have come, in due course, in the knowledge of the other
three witnesses from her can be reasonably inferred. After all, no other
witness (immediate relative or local resident) has come forward to
share better information in such regard. Though PW1, in the course of
her testimony in the Court, tried to claim that the persons who had
picked up Darshan Singh and taken him away in the wee hours of 11
March 1992 were police officials, given the position she took on 17
March 1992, by when the victim had been located, her assertion on the
subject of identity of the persons who were involved must be presumed
to be based on what she may have heard from other relatives rather
than her own knowledge, their identities i.e. name etc. being unknown
to her at that stage. To bring clarity to this issue at this very stage, we
need refer only to the FIR (Exh. PW 17/A), registered by SI Kartar
Singh (PW 17), at 5:40 PM on 17 March 1992, on the basis of rukka
(Exh. PW 23/A), in turn, founded on the statement (Exh. PW 1/A)
made by PW1 herself sometime before 4:50 PM on 17th March 1992
before the investigating officer. The bare perusal of the FIR leaves no
room for debate that PW1 was not at all familiar or acquainted with the
identity of the persons i.e. their names with whom Darshan Singh had
accompanied out of his house in the early morning hours of 11th March
Crl.A.Nos.112/2000 & conn. Page 9 of 61
1992, not at least till the time the case was being registered at her
instance.
11. It would be proper that we refer to the evidence about the events
prior to 16th March 1992 (that is after Darshan Singh had been taken
away) later. The evidence on record clearly shows that Darshan Singh
was brought to the nursing home on 16th March 1992 by two police
constables. Though the testimonies of PW12 and PW25, the two
doctors connected with the nursing home, do not mention any specific
date, their depositions read alongside that of the other witnesses
(particularly the father of the victim) unmistakably show 16th March
1992 to be the date on the afternoon of which Darshan Singh was seen
by independent witnesses being escorted at that time by two police
officials. The evidence of the two doctors of the nursing home is not
supportive to the prosecution case as to the identity of the two police
officials who had come with the victim to the nursing home to be given
medical aid. However, their testimonies (half-hearted and seemingly
very hesitant) do confirm the prosecution charge that Darshan Singh
was in critical and perilous condition with multiple injuries when
brought to the nursing home. In this context, we may refer, inter-alia,
to the oral testimony of PW12 and PW25, as indeed that of PW-2, PW-
3 and PW-4, besides the documentary evidence in the nature of post-
mortem examination report (Exh. PW-18/A).
12. While on the subject, we are constrained to observe here that the
manner in which the case was investigated, and later prosecuted by the
State, has left much to be desired. There are a number of aspects which
Crl.A.Nos.112/2000 & conn. Page 10 of 61
need to be quoted to illustrate this point. At this stage, we restrict to
only two of them.
13. The victim had been taken to a nursing home. We presume -
since nothing has been shown to the contrary - that the nursing home
was being run lawfully. A patient in life and death situation had been
brought to a nursing home. In normal course, upon receiving a patient
with such injuries requiring urgent medical treatment, to which the
victim fell and ultimately succumbed to on the next day, the nursing
home would have prepared the requisite clinical notes documenting the
injuries noticed, the course of treatment advised and administered.
Even details like “brought by” etc. were withheld and not brought on
record. The evidence further shows, as we shall see in due course, that
the victim was shifted on 17 March 1992 by a police official (PW 29),
evidently on account of official intervention, from the nursing home to
a government hospital i.e. Lok Nayak Jai Prakash Narain Hospital
(hereinafter referred to as "the hospital"), where he eventually died that
very day. While permitting the patient to be thus shifted from the
nursing home, some formalities in the records of the facility must have
been made. After all, the custody and care of a patient, in critical
condition, was being taken over by a police official. It is not the case of
any of the doctors connected with the nursing home that they were not
in know and had not maintained details of treatment, payment
received, persons who were issuing instruction etc. It is not even
claimed that the victim was being shifted against medical advice. Thus,
the minimum formality and record maintenance that was bound to have
been followed while admitting and thereafter allowing the patient to be
Crl.A.Nos.112/2000 & conn. Page 11 of 61
moved from the nursing home would be preparation of papers, ideally,
with the copies of the nursing home records showing the course of
treatment given, which should have been collected and filed in the
court. Shockingly, the investigating officer did not show any interest in
collecting such documentary evidence. The records of the nursing
home, if seized and presented as evidence, would have thrown better
light on the condition of the victim at the stage of his first medical
examination in the nursing home.
14. When PW 29 had brought the victim to the hospital, he dutifully
communicated compliance with the instructions to the police station
Welcome where it was logged vide DD no. 11-A (referred to in the
trial Court record as document 'Mark-A'), at 3:45 PM on 17 March
1992. We are not much bothered about the fact that the daily diary
entry was not strictly proved. Given the period of seven years that had
gone by (PW 29 was examined on 6th
July 1999), the possibility of the
daily diary register having been weeded out needs to be kept in mind.
What is definitely of concern, however, is the fact that in the hospital,
at the time of admission and upon transfer from the nursing home,
Darshan Singh had been examined and MLC had been prepared noting
the injuries with which he had been brought in. The MLC undoubtedly
was an important piece of evidence. Yet, the prosecution seems to have
made no sincere efforts to prove it at the trial. Copy of the document
filed on record shows it was prepared by Dr. Sanjeev Dixit of the
Hospital. The said doctor had reportedly left the hospital and as per
report dated 06.07.1999 of the Investigating Officer (PW 30), the
doctor was no longer living at the available address. This was taken as
Crl.A.Nos.112/2000 & conn. Page 12 of 61
sufficient reason to close the evidence of the prosecution on same date.
No thought was given to have the MLC proved by another doctor of
the hospital who may be acquainted with the writing or signatures of
the doctor in question.
15. In the overall facts and circumstances of the case, the lapses of
the above nature seem to be too many for comfort. A view will have to
be taken, albeit at the stage of conclusion, as to what may have gone
wrong and where, and more importantly, how and in what manner
evidence and material should be read and interpreted.
16. Mercifully, in addition to the oral testimony of the witnesses
mentioned above, the autopsy report (Exh. PW 18/A) documented the
manner in which Darshan Singh had been subjected to physical
assaults over the preceding days. As many as 23 injuries were found on
his dead body by Dr SK Khanna (PW 18), who had carried out the
post-mortem examination in the mortuary of Maulana Azad Medical
College on 18 March 1992. The autopsy doctor noticed black eye on
both sides with bleeding from the right nostril. He noted the following
external injuries: –
(1) Contusion (Reddish blue) on the mucosol aspect of
lower lip near the left angle of mouth – 2 x 1 cm.
(2) Abrasion with brown scab, outer back of right
shoulder 1 x 0.5 cm.
(3) Contusion (Reddish-blue) on the whole of back and
ulnar aspect of right fore-arm – 26 x 9 cm
Crl.A.Nos.112/2000 & conn. Page 13 of 61
(4) Contusion (reddish blue dorsum of right hand over
the base and proximal phalanx of right thumb – 8 x
2 cm
(5) Contusion (reddish blue) over back of proximal
phalanx of right middle and ring fingers – 5 x 2 cm
(6) Abrasion with brown scab lower, radial aspect of
right forearm front – 4.5 cm proximal to the wrist –
2x1.5 cm, rectangular in shape.
(7) Contusion (brown) over inner aspect of right knee
11 x 5 cm
(8) Contusion (reddish blue) upper back of right leg –
10 x 9 cm
(9) Contusion (reddish blue) lower back of right leg –
13 x 9 cm
(10) Multiple abrasions with brown scab on the
lower part of right leg – 2 x 1.5 cm
(11) Abrasion with brown scab over middle front
of right foot 8 x 2 cm
(12) Contusion (green to purple) inner aspect of
right foot and sole 17 x 9 cm
(13) Abrasion with brown scab, over the tip of 2nd
toe of right foot near the nail – 1 x 0.5 cm
(14) Abrasion with brown scab over the tip of 3rd
toe of right foot near the nail – 0.5 x 0.3 cm
(15) Contusion (purple to green) on the inner
aspect of left foot and sole 27 x 6 cm
(16) Abrasion with brown scab, inner aspect of
left foot 2 cm proximal to the big toe – 3 x 1.5 cm
(17) Abrasion with brown scab, over lower front
of left leg 3 x 2.5 cm
Crl.A.Nos.112/2000 & conn. Page 14 of 61
(18) Abrasion with brown scab, outer aspect of
left little toe – 0.3 to .3 cm
(19) Contusion (reddish-blue) lower back of left
leg – 12 x 12 cm
(20) Contusion (brown) front of left knee – 14 x
11 cm
(21) Contusion (reddish – blue) back of left wrist
and hand extending upto proximal inter-
phalangeal joints 15 x 12 cm
(22) Contusion (reddish – blue), palm of left
hand 7 x 6 cm
(23) Abrasion with brown scab 3.5 x 1.2 cm,
upper part of left side of chest
17. The internal examination of the dead body led to the following
important findings: –
Abdomen
Peridinium– NAD
Stomach – contains greenish fluid and semi-indigested
food material about 300 ml walls congested.
Trachea and larynx – contain small amount of mucosol
material walls – congested
Chest
Coller bones – no fracture
Ribs – no fracture
Lungs – congested, edematous weight Right – 950 gm
Left - 850 gm
Head
Crl.A.Nos.112/2000 & conn. Page 15 of 61
Scalp – Extravasation of blood present in the frontal
region or both the sides
Skull – no fracture
Brain-meninges
Suborachnoid haemorrhage present over both the
frontal poles.
Maninges – congested
Brain – oedematous – weight 145 gm
Few petechial haemorrhages presentation both the
cerebral hemispheres frontal, terminal and parietal
poles
18. PW 18, the autopsy doctor, did not give final views
immediately. In the autopsy report, he recorded his opinion as under: -
No definite opinion can be given regarding the cause
of death at this stage. Usual viscera has been
preserved for chemical analysis to rule out forgoing
poisoning.
All the injuries are ante-mortem in nature and have
been caused by blunt force impact.
Injuries No.1,3,4,5,8,9,19,21 and 22 appear to be 1 – 3
day old.
Injuries No.2,6,7,10,11,13,14,16,17,18, 20 and 23
appear to be 2 – 4 days old.
Injuries No.12 and 15 appear to be 5 – 6 days old.
19. The viscera report (Exh. EW 16/E), affirmed on oath by Dr KS
Chhabra (PW 16) of Central Forensic Science Laboratory (CFSL),
however, ruled out the possibility of poisoning. The matter was
Crl.A.Nos.112/2000 & conn. Page 16 of 61
thereafter taken again to the autopsy doctor, Dr SK Khanna (PW 18),
for his final opinion with regard to the cause of death. PW 18 recorded
his "subsequent opinion" (Exh. PW 18/B) dated 11th June, 1993, stating
that, in his view, the cause of death was cerebral damage consequent
upon blunt force to the head of the victim.
20. Only two points were raised during the cross-examination of the
autopsy doctor with regard to the correctness of his final opinion
regarding the cause of death. The first issue was with regard to the
availability of the application made on 21st April, 1993 by the
investigating agency seeking his final opinion in the light of the report
of CFSL. Secondly, the defence pointed out to the witness that he had
taken two months‟ time in giving his opinion, suggesting that he had
just toed the line of the investigation. The witness explained that he
had retained the application on his record and further that he had been
on vacation for a period of one month. In our opinion, the non-
availability of the letter of request dated 21st April, 1993 submitted to
the autopsy doctor is inconsequential. It is not a document without
which the subsequent opinion cannot be read. Mere reference to the
said letter of request in the subsequent opinion is sufficient to complete
the chain of correspondence at that point of time. Gap of two months
has been properly explained.
21. Mr RK Mishra (PW 22) was posted as Sub Divisional
Magistrate (SDM), Shahdara and the area where the offences statedly
occurred fell in his jurisdiction. He was informed on 18th
March, 1992
by the Deputy Commissioner of Police (North East) about the death of
Darshan Singh whereupon he had entered upon enquiry in terms of the
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provision contained in section 176 CrPC. PW 22 (SDM) proved the
report (Exh. PW 22/A) which had been finalised by him on conclusion
of the inquest proceedings. The report noted that the autopsy doctor
had not been able to give any definite opinion in spite of finding that
the victim had suffered 23 ante-mortem injuries but concluded that, in
his (SDM's) opinion, the death had occurred due to the six injuries
which had been mentioned in form no. 35. The report referred to the
case registered, and under investigation, with the crime branch of Delhi
Police and the fact of the appellants having been placed under
suspension, arrested and charges (of murder) framed against them.
22. The object and purpose of inquest proceedings is merely to
ascertain as to whether a person has died under unnatural
circumstances, or if it was an unnatural death and, if so, as to what was
the cause of death. Inquest report cannot be treated as primary or
substantive evidence. The opinion given in such report cannot be
termed as final adjudication of the matter for the simple reason the
questions regarding details as to how the deceased was assaulted or as
to who had assaulted him or under what circumstances the assault took
place are beyond the scope of the inquest proceedings [Madhu @
Madhuranatha & Another vs. State of Karnataka, (2014) 12 SCC 419
and Baldeo and another vs. State of U.P., 2004 Crl. L.J. 2686].
23. The inquest report, inter alia, also referred to the statements of
the various witnesses examined by the SDM in the course of his
enquiry, such witnesses including the relatives or neighbours of the
victim, some of whom have been examined at the trial by the
prosecution leading to the impugned judgement. The sum and
Crl.A.Nos.112/2000 & conn. Page 18 of 61
substance of the version of the said witnesses before the SDM,
however, cannot be relied upon by the prosecution. They are not
substantive evidence for purposes of the criminal trial. Such
statements, of course, were in the nature of previous statements of the
corresponding prosecution witnesses. They could be used for
contradicting or discrediting the witnesses during cross-examination in
the proceedings before the trial Court. The defence made no such effort
during the trial. Without formal record of their respective depositions
being brought before the trial Court and without the witnesses being
confronted with their previous statements before the SDM, the
summary of what they may have said before the SDM during inquest
proceedings cannot be read against the appellants. Thus, we exclude
from consideration the material on the basis of which the SDM had
concluded the inquest proceedings. For similar reasons, the
conclusions reached, or the impressions gathered, by the SDM on such
material must also be kept out of purview. After all, the purpose of the
inquest proceedings was to find the cause of death and not probe as to
who were the persons responsible.
24. But, it must be noted here that the inquest report denotes one
interesting fact. It mentions, at least at two places, that the supervisory
police officers, including the one posted as the Deputy Commissioner
of Police (DCP) had visited the nursing home alongside the PCR staff
and, further, that the DCP and the Asst. Commissioner of Police (ACP)
had recorded the statement of the victim during his treatment in the
nursing home. The prosecution relies upon the report of the SDM. It
cannot wish away the fact that formal statement of the victim was
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actually recorded by the senior police officers when they had visited
the nursing home to call on him. Since the trial Court record, and the
police file, shows that the investigating officer of the case was not able
to record statement of the victim, such statement as was recorded
earlier by the DCP/ACP would be the last statement formally made by
the victim before he died and, consequently, be his dying declaration.
It does not call for much imagination to say that the statement in
question was a crucial evidence to bring out the sequence of events
from the time the victim was picked up from outside his house till his
admission in the nursing home, particularly about the purpose for
which he had been picked up, the manner in which he was treated
during the interregnum and identity of the persons who were
responsible for the injured state in which he had been found.
25. The investigating agency showed no interest whatsoever in
collecting the aforesaid statement of the victim made from the nursing
home bed before the DCP/ACP or including it in the list of reliance in
the charge-sheet. At the hearing on these appeals, we had asked learned
counsel representing the State but it was clarified that the said
document was not to be found in the trial Court record or in the
corresponding files of police or prosecution. Given the nature of the
allegations on which the case at hand came for trial before the Court,
wherein the investigating officer was probing a case involving charge
of custody death, we do not need much imagination to infer the reasons
for this glaring omission.
26. It is clear from the evidence of PW-2, PW-3 and PW-4 that they
did not have a clue, initially, as to what had happened to the victim.
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Given the sequence of events narrated in the evidence, they would
have learnt, on information given by PW1, about he having been taken
away in the late hours of the night intervening 10th and 11th March
1992 from his house. PW1, as already noted, is in no position to
identify the persons involved. She mentioned this in her first statement
to the investigating officer on 17th of March 1992, on the basis of
which the FIR was registered. PW-2, PW-3 and PW-4, on their part,
confirmed that Darshan Singh could not be seen around after he had
been taken away in the presence of PW1, who had informed PW-2
about this happening and who, in turn, had informed PW 3, the father.
These three witnesses speak about their efforts to trace Darshan Singh
and having gathered information about him possibly being in the
custody of the police. They speak about their visits first to the police
station Seelampur and then to the police station Welcome, both located
close by, but with no success. It has come out in the evidence of these
witnesses that a definite information about Darshan Singh being in the
custody of Anand Prakash @ Anand Tyagi (A1) came their way,
courtesy the input received from a local boy Kale @ Dharampal (PW
6), who along with his brother Desraj (PW 5) had also been taken away
by police officials around the same time as Darshan Singh (the victim).
27. Desraj (PW 5) and Dharampal (PW 6), in their respective
testimonies, confirmed that police officials, some in plain clothes and
others in uniform, had come to their doorstep enquiring about their
brother Bobby @ Ramesh and, upon they explaining that they had no
connection with the person required by the police, both of them were
taken away to the police station. According to them, they were
Crl.A.Nos.112/2000 & conn. Page 21 of 61
detained in the police station and released only the next day. Both of
them confirm that at the time of their detention in the police station,
Darshan Singh was seen by them sitting in another room. That was the
last time they would see Darshan Singh uninjured, hail and hearty.
28. The charge sheet had relied on the evidence of the above two
witnesses (PW5 and PW6) to prove the connection of the four
appellants with the detention of Darshan Singh in the police station
around the same time they were present in the building. Both these
witnesses, however, were reluctant to confirm. They disowned the
statements under section 161 CrPC attributed to them indicating a
specific role to the appellants in not only the detention of both of them
with Darshan Singh, and certain others, but also physical assaults and
ill-treatment (being “chained”) in police custody at their hands. They
refused to identify any of the appellants as the persons involved in
what was clearly an unlawful detention.
29. The fact that the taking away of the two witnesses (PW5 and
PW6) to the police station and their detention overnight was not lawful
is confirmed by the evidence of their mother Santosh (PW 7) who had
been vigilant enough to resort to the remedial action including filing of
an application for bail and sending of a telegram expressing concern
about the welfare of her sons. The copies of these documents were
seized during the investigation from her, vide seizure memo (Exh. PW
13/B). The copy of the telegram (Mark-Y) was shown to KB Thukral
(PW-28), an official of the Telegraph office of the Department of
Telecommunication at Shahdara. The said witness would not state
anything beyond confirmation that the copy of the telegram had been
Crl.A.Nos.112/2000 & conn. Page 22 of 61
issued by the Superintendent in charge of the Telegraph office at
Kashmere Gate. Though the office which issued the copy was not
called upon to depute an official to strictly prove it, the confirmation
by PW-28 that it had been officially issued provides sufficient
corroboration to the word of Santosh (PW 7) about she having sent a
telegram from the GPO (which is located at Kashmere Gate) to the
ACP.
30. On conjoint reading of the evidence of PW 3, PW 5, PW 6 and
PW 7, it emerges as a proved fact that PW 5 and PW6 had been picked
up by the police around the same time when Darshan Singh was taken
away from the same neighbourhood. The evidence of these two
individuals, in particular, leaves no room for doubt that Darshan Singh
was seen by them in the captivity of the police, though in another
room, when they were being questioned by the police officials in the
police station. It requires not much imagination to conclude that PW 5
and PW6 were let off on the afternoon of next day of being picked up,
which would mean 12th March 1992, presumably on account of the
protests being made around the time by their mother (PW 7) in the
form of telegram to the ACP and application for bail in the Court. It
may be added that the very fact that the said two persons were released
close on the heels of the telegram being sent by their mother, also
moving the Court for release on bail confirms that the detention of the
persons thus picked up by the police staff on the night intervening 10th
and 11th
March, 1992 had not been made officially nor formally
recorded and, thus, was wholly unauthorised and consequently
unlawful. Indeed, no document or record has been produced at the trial
Crl.A.Nos.112/2000 & conn. Page 23 of 61
as could show that the persons detained, which would include the sons
of PW 7 (i.e. PW 5, PW6 or, for that matter, their brother Bobby @
Ramesh) and the victim (Darshan Singh) were lawfully detained.
31. Thus, Prem Pal (PW 3), the father of the victim, must be
believed when he said that he had learnt about the detention of his son
Darshan Singh in the police station from Dharampal (PW 6), known to
the former by the name of Kale, in the evening of the release from
custody of the latter. In the result, a definite clue regarding his
whereabouts came the way of the members of the family of the victim
in the evening of 12th March, 1992. It is on the basis of this information
that PW 3, accompanied by PW 2 and PW 4, had gone to the place of
detention to locate the missing person. The father of the victim (PW 3)
testified that he had met Anand Prakash @ Anand Tyagi (A1) to
enquire about his son when the latter confirmed that his son (Darshan
Singh) was with him and told him to come in the evening.
32. According to PW3, Anand Prakash @ Anand Tyagi (A1) had
called him two or three times but in spite of the repeated entreaties he
was not allowed to see his son. The testimony of PW 3 is corroborated
by Vikram Singh (PW2) and Munna Lal (PW 4). As mentioned earlier,
both are close family members of the former. Both stated that they had
accompanied PW 3 and had also met Anand Prakash (A1) several
times and it was confirmed in the said meetings that the victim was in
his custody. Though none of these witnesses ever personally saw
Darshan Singh in the custody of A1, or for that matter of the other
appellants, in the police station, the conversation in which A1 engaged
them at the time of their visits to him to enquire about the victim
Crl.A.Nos.112/2000 & conn. Page 24 of 61
corroborates the prosecution case, and the word of PW 5 and PW6
noted earlier, that Darshan Singh was in the control or custody of
police personnel which in the factual matrix include obviously A1.
33. According to PW4, Anand Prakash (A1) had stated that Darshan
Singh was involved in cases of theft and had been taken to the Civil
Lines area and would be released. There is no record of any specific
criminal case of theft or otherwise registered by the police or under
investigation with AATS in which the name of Darshan Singh or, for
that matter, of any other individual who may also have been picked up
with him during the relevant period, may have figured.
34. It has come in the statement of PW4 that Darshan Singh was ill
treated during the confinement by the police personnel, basing his
version to this effect on the information he gathered from the victim at
the time of meeting him in the nursing home, quoting him stating that
besides being beaten badly by the police, upon him asking for water,
urine would be poured into his mouth. We could ignore this part of the
evidence as extortionate in absence of confirmation, but it is apparent
and unmistakable that the victim was tormented and tortured.
35. As per the case for the prosecution, during his interaction with
the relatives of the victim (then in unlawful confinement), Anand
Prakash (A1) had asked them to pay to him illegal gratification.
Noticeably, in their court testimony, none of these witnesses spoke
about this to be the desire or demand expressed by A1. The learned
Counsel for the appellants submitted that the motive attributed to the
accused persons having not been proved, the case could not end in
Crl.A.Nos.112/2000 & conn. Page 25 of 61
conviction. We're not persuaded to accept this argument. If the
allegations of the victim having been compelled to accompany the
accused persons, and having been confined thereafter, stand proved the
question of motive behind such acts of commission pales into
insignificance. As we shall note, in due course, the law is well settled
that the burden to explain in such fact-situation would shift on to the
police personnel who are in the dock on the charge of custody death.
36. It, however, clearly emerges from the statements of PW2, PW3
and PW4 that none of them is in a position to identify any of the
appellants other than Anand Prakash (A1). They identify the latter
because they had met him in the course of their efforts to locate
Darshan Singh who had been missing from 11th
March, 1992 and who
had been seen by two boys from the same locality also picked up
around the same time though released after one day. Questions were
raised during the course of their statements about omission on the part
of the investigating officer to arrange test identification parade (TIP).
We, however, do not find any merit in this line of questioning because
there is ample evidence available to corroborate the testimony of these
three witnesses about the connection of A1 and others with the acts
relating to the illegal confinement of the victim and the way he was
treated resulting in his death. Most important corroborative evidence is
the testimony of Inspector Shakti Singh (PW 15) which we may
presently take note of.
37. As mentioned earlier, PW 15 was the senior most officer in the
team of police personnel deputed during the relevant period to man the
AATS. He was the officer in charge and would be responsible for
Crl.A.Nos.112/2000 & conn. Page 26 of 61
directing the affairs of the team, allocating duties to the officials placed
under his control and supervising the enquiries or investigations
undertaken besides reporting to the superior officers. Before we take
note of his testimony against the appellants, it needs to be mentioned
here that this witness himself was a suspect at one stage of the probe
into the unnatural death of Darshan Singh. This is clear from a variety
of facts. After all, being the officer at the helm of AATS, he had some
responsibility to shoulder as to how the men under him acted or
behaved. As pointed out by the defence, during the course of
arguments, after the FIR had been registered, at a stage when there was
still hope for Darshan Singh to survive, PW 15 made himself
unavailable to the senior police officers and had to be marked absent
from duty in the daily diary register (DD no.3 dated 18th March, 1992)
of the unit (AATS) which he had been heading till then. Pertinently, he
applied for anticipatory bail which, it appears, was granted. He
admitted in the course of his statement that departmental action under
the disciplinary rules was taken against him in the context of the
unnatural death of Darshan Singh and, having been found guilty of
misconduct, on the charge of "negligence", he was awarded major
penalty in the form of loss of the service of five years.
38. It was vociferously argued by the learned Counsel for the
appellants that given the above facts, evidence of PW15 deserves to be
discarded outright since it was coming from a tainted source, an
individual who could possibly have been himself the perpetrator. We
do not agree.
Crl.A.Nos.112/2000 & conn. Page 27 of 61
39. There is nothing in the statements of any of the material
witnesses, particularly those related to the victim or others from the
same locality, as would support the argument that PW 15 might have
had a role in what had happened to Darshan Singh from the time he
was taken away from his house till he was seen by him in the office of
AATS on the morning of 16th of March 1992. While it is true that this
witness was responsible for the day-to-day affairs of AATS and
manage the duties of the police personnel deputed under him, it has to
be borne in mind that no evidence suggests that Darshan Singh was
confined in the office of AATS or brought there on any day prior to
16th March 1992. On the contrary, the evidence of the other two
persons (PW 5 and PW6), contemporaneously confined, shows that the
individuals picked up on the night of 10th and 11th March 1992 had
been taken to the premises of a police station. In other words, prior to
PW 15 coming across Darshan Singh in the premises where the office
of AATS was located (which would be the morning of 16th March
1992), the victim had not been seen by any witness other than the said
two persons anywhere other than the police station.
40. True, PW 15 had the overall responsibility. But it cannot be
stretched to the level of accountability for the acts of commission or
omission on the part of the police officials under his control at places,
or in connection with affairs, other than those relatable to the duties of
AATS. As the evidence of this witness (which we shall take note of
hereinafter) itself demonstrates, he was indeed negligent in the exercise
of his supervisory responsibility inasmuch as he, having come to know
about the critical state of Darshan Singh, failed to take the necessary
Crl.A.Nos.112/2000 & conn. Page 28 of 61
steps not only to ensure that he was given proper medical aid but also
to enquire as to the circumstances in which he had suffered the
extensive injuries. An injured man was seen lying in the premises of
the office he was heading at the time. It was his duty, not only moral
but also official, to take charge of the situation. The matter, having
come to his notice, required to be documented (the least possible action
as per normal police procedure being an entry in the daily diary
register) and a detailed report made to the supervisory officers in the
hierarchy. He failed to live up to the expectations of the office held and
instead, by his own account, was busy entertaining some personal
guests.
41. For the neglect in the discharge of his official duties, PW15 has
already been dealt with by the appropriate disciplinary authority in the
department which he was serving at the relevant point of time. We
cannot assume, not the least because the appellants so argue, that
PW15 was party to the whole incident only because he was the official
in charge of the office of AATS at the time. The role of the appellants,
particularly A1, has come up in the evidence of other witnesses who
had no personal axe to grind or out to settle any past scores. They are
witnesses who would be interested more in bringing to book the
persons responsible for the untimely death of their dear one rather than
falsely frame others who had no role to play. In these circumstances,
the testimony of PW15 serves the purpose of corroboration and fills in
the gap in the narrative of the sequence of events given by the relatives
(PW 2, PW 3 and PW 4) who, for obvious reasons, suffered the
handicap of not being privy to the facts in entirety since they had not
Crl.A.Nos.112/2000 & conn. Page 29 of 61
been allowed by the then custodian to meet the victim in captivity. If
PW 15 actually had had a role, the appellants – at least A1 against
whom there is direct evidence – would have taken the defence that they
had been acting in the discharge of their duty as per directions of their
superior (i.e. PW 15). Thus, there is no reason as to why PW 15 should
be treated as an accomplice. But we agree that, given the allegations he
faced in the departmental proceedings, his evidence requires to be
subjected to closer scrutiny than any other witness.
42. PW 15 deposed about the events in the office of AATS on the
morning of 16th March 1992. He had reached the office at about 9:30
AM. He saw Darshan Singh lying in injured condition in the courtyard
of the premises. He stated that the four appellants, who were posted
under him in AATS, were present at the scene and further that the
victim had been brought to the office by them. According to him, he
had enquired and was told by Anand Prakash (A1) that the injured
person (the victim) was involved in a number of robberies. On being
asked about the serious injuries seemingly suffered by the victim, A1
only responded by stating that he (the victim) had been brought by the
appellants in said condition "just then". The witness stated that his
enquiry of the roznamcha munshi (DD writer) had confirmed that the
victim had been brought in only 15 minutes prior to his arrival.
Interestingly, PW 15 would also add that he had questioned the injured
"boy" to be told by him that the person sporting a beard, pointing
towards A1, had beaten him. The witness confirmed, and the defence
did not resist, that A1 actually sported a beard during the relevant
period. Be that as it may, PW 15 further testified that he had directed
Crl.A.Nos.112/2000 & conn. Page 30 of 61
the injured person to be taken to the hospital and that pursuant to his
command, appellant Anand Prakash (A1) and appellant Sunil Kumar
(A2) had gone out to arrange a three-wheeler scooter. He stated that the
victim had been taken to the hospital by A1 and A2 while he got busy
with his personal guests. He testified that it was on the next day, i.e.
17th March 1992, on return at about 2:30 PM from Patiala House
Courts, he learnt that the victim had been taken by the said two
appellants (A1 and A2) to the nursing home rather than to the hospital
as directed by him. He added that he had then gone to the nursing
home but did not find any of the appellants present there. He claims
that he had returned to the office and given a complaint in writing
against the appellants to the senior police officers. He has also stated
that he had found the appellants were not available on duty in the
office of AATS and, thus, marked their absence (DD no. 8 recorded at
3:30 PM on 17.01.92) in the daily diary register of AATS.
43. Indeed, the police record shows that the statement of this witness
(PW 15) under section 161 CrPC (PW 15/DA) was recorded on
20.05.92, which is about two months after the registration of the FIR.
The defence has argued that the version of PW15 as reflected in the
said document was one which could not be taken on its face value
inasmuch as given the suspicion of his own involvement in the episode
at that time, the witness had had sufficient time to reflect and would
have tailored his statement to ensure that it was self-exculpatory and
designed to point the needle of suspicion towards others.
44. We agree that given the chronology in which the events would
have occurred and the investigation proceeded, PW15 had sufficient
Crl.A.Nos.112/2000 & conn. Page 31 of 61
time for reflection, and to take advice, and accordingly offer to co-
operate with the investigative process in such a manner that possibility
of his own implication could be warded off. But then, it is also to be
remembered that PW15 was not available to the investigating officer
earlier since he was busy taking care of his own welfare, inter alia, by
applying for anticipatory bail and explaining his position to his
departmental superiors. The delay in recording of his statement under
section 161 CrPC, by itself, cannot be the reason why his testimony
should not be acted upon. He was the person at the helm. He is,
therefore, the best person to give an inside view. In our opinion, if he
was a witness prone to falsehood, it would have been easier for PW 15
to dissociate himself totally by taking the position of ignorance. Since
the police records and registers, particularly those maintained at
AATS, are silent about the taking away of Darshan Singh from his
house or his illegal confinement thereafter that would be a simpler way
for PW 15 to divert attention from himself. It is a matter of some
satisfaction that PW 15, having first indulged in gross neglect of his
responsibilities, came clean by owning up that Darshan Singh had been
brought to the office of AATS within his knowledge, in his personal
presence, in seriously injured state.
45. Undoubtedly, the report in writing given by PW15 to the senior
police officers at the supervisory level has not been shown the light of
the day in the trial. We must presume, however, that PW 15 would
have submitted a report to his seniors inasmuch as the evidence clearly
shows that the senior police officers came to be proactively involved
on 17th March 1992 and, as shown by the inquest report, even visited
Crl.A.Nos.112/2000 & conn. Page 32 of 61
the nursing home at the time when the victim was still admitted there.
Given the chronology of events, this would not have been possible
save for information given by PW 15. But, for the omission to gather
the necessary evidence about formal report, PW15 cannot be blamed.
This was the job of the investigating officer. He should have collected
the official note given by the officer-in-charge of AATS (PW 15) and
made it a part of the documentary proof of what was
contemporaneously reported. It is trite that the default of the
investigating officer ought not to be a reason to disbelieve a witness
who sounds truthful.
46. We are mindful of the fact that PW 15 has made some effort to
go beyond his original account in the statement under section 161
CrPC. Illustratively, in the Court he spoke about his enquiry of the
victim as to the author of injuries evincing fingers being pointed at A1;
enquiry from the DD writer confirming arrival of the injured in the
office of AATS only 15 minutes prior to he coming to the office; the
information about the suspicion of involvement of the victim in the
robbery cases being sourced from A1; and, his own preoccupation with
his personal guests at the time - all such facts as were conspicuously
absent in his statement under section 161 CrPC. The variations, or
improvements (if they can be so called), however, in our judgement,
are not such as could render his word totally incredible. They are
definitely not contradictions going to the root of the case. The witness
had nothing to gain by these additions to his original version. The
exchange with A1, as mentioned in the Court, only adds to what was
otherwise clearly stated about the role of the latter. The confirmation
Crl.A.Nos.112/2000 & conn. Page 33 of 61
by the DD writer may be ignored because it would be in the nature of
hearsay, the official in question himself not having been examined, but
these were records maintained in normal course and a part of official
record written contemporaneously.
47. We find no good reasons as to why the testimony of PW 15
should be disbelieved to the extent it confirms that it is the appellants
who had brought the victim to the office of AATS on the morning of
16th March 1992 in seriously injured state and further that upon PW 15
questioning he was told by A1 that the victim was a suspect in robbery
cases. The evidence of this witness also confirms that upon him
directing the victim to be taken to hospital for medical aid, A1 and A2
took him away in a three-wheeler scooter, not to a government hospital
as instructed, but to a private nursing home. PW 15, negligently
considerate to his workmates as he was, learnt about this non-
compliance in the afternoon of the next day.
48. Dr Mohan Lal (PW12), the owner of the nursing home, has
deposed that the two police officials who had brought the victim to his
establishment had left the place while the patient (the victim), then
unconscious, was being treated. He has further stated that the victim
had regained consciousness around 2 or 3 AM on the night in question
and during his small conversation with the attendant he had provided
the address. Till then, his particulars were not available. PW 12 had
sent an employee of the nursing home to the address provided. This
precisely is the version of the relatives of the victim who deposed that
upon being informed by the "boy" from the nursing home they had
finally learnt regarding the whereabouts of the missing person (the
Crl.A.Nos.112/2000 & conn. Page 34 of 61
victim) and, thus, proceeded to the said place and met him. We do
observe that PW-12 knew and was aware of the identity of the two
police officers but has withheld and concealed this information.
49. There is a slight discrepancy in the evidence as to the time when
the family had received the information from the messenger sent by the
nursing home. If we go by the word of PW 12, it could not have been
at any time prior to 2 or 3 AM of 17th of March 1992 since it is only
by such time as per the witness that the victim was able to
communicate. But, PW2 and PW3 created confusion by pegging the
time of receipt of the information from the nursing home employee to
11:30 PM (of 16.03.92) and 1 AM (of 17.03.92) respectively. In our
opinion, this contradiction cannot detract from the fact that, in the
given fact-situation, the family would not have come to know as to the
location of the victim except by the message received from the nursing
home. There is no reason why PW 12 should be disbelieved about he
taking the initiative of sending the information to the family upon
learning the particulars of the unconscious patient who had been
brought to his nursing home by the two police officials and knowing
the victim‟s serious condition and even senior police officers paying
visits. It is correct the medical records of the nursing home have not
been seized or made available. Thus, the time when the victim would
have regained consciousness or who had given identity and details of
the victim cannot be cross checked. It is possible that PW 12 was
speaking about the time when the victim was in a position to tell his
own particulars by some guesswork. But then, the greater possibility is
Crl.A.Nos.112/2000 & conn. Page 35 of 61
that PW 2 and PW 3 are telling the time of the visit of the messenger
from the nursing home also by guesswork.
50. Nothing turns on the discrepancy in the time. What is consistent
in the statements of these witnesses is the fact that the family having
learnt that Darshan Singh was in nursing home, it rushed to meet him
there. The testimony of PW 2 and PW 3 in this regard is corroborated
by that of PW1 and PW4. Their version would be more credible and
reliable.
51. Placing reliance on Maruti Rama Naik vs. State of Maharashtra,
AIR 2003 SC 3884, it is the argument of the defence that the conduct
of the witnesses (PW1, PW2, PW3 and PW4), who are related to the
victim was most unnatural and, therefore, cannot be relied upon. The
learned counsel on their behalf submitted that even though these
witnesses claimed knowledge about the victim having been taken away
on the night of 10th /11
th March, 1992, and having been illegally
confined thereafter, they did not lodge any protest anywhere. Drawing
parallel with the case of Santosh (PW7) whose sons (PW5 and PW6)
had also been taken away and similarly confined around the same time,
it is pointed out that Prem Pal (PW3), the father of the victim, at least,
should have undertaken similar exercise by either moving the
competent court or approaching some superior police officer for
intervention. It is submitted that since no such measures were taken,
the possibility that the abduction or wrongful confinement of Darshan
Singh (victim) may have been engineered by someone other than
police staff cannot be ruled out. The appellants argued that the
evidence of Inspector Shakti Singh (PW15) only shows that the victim
Crl.A.Nos.112/2000 & conn. Page 36 of 61
had been brought by them in injured conditions to the office of AATS
on the morning of 17.03.1992. The submission is that since there is no
evidence showing the location where the victim had been wrongfully
confined prior to the said event, it cannot be concluded that the
appellants were responsible for his confinement or the state in which
he had been brought to the office of AATS.
52. We do not agree. These arguments ignore and are contrary to
the facts proved and established. These arguments are based on half
reading of the evidence. The facts and circumstances proved, as noted
above, when seen in their entirety form a chain complete in itself. The
victim had been taken away by a group of persons in the dead of night
from his house. He was seen going away with them, apparently not
lodging any protest. The fact that two other persons from the same
locality were also similarly picked up by the police staff is too
significant a circumstance to be ignored. The similarity of the two
actions leads to the irresistible conclusion that each of them including
Darshan Singh (victim) had been taken away by the police personnel
against similar backdrop. The fact that PW5 and PW6 saw Darshan
Singh (victim), in confinement under the control of police personnel, at
the same place where they were detained and the fact that when Prem
Pal (PW3) with his relatives met Anand Prakash (A-1), he confirmed
that Darshan Singh (victim) was in his custody and further the fact that
Darshan Singh (victim) was brought on the morning of 16.03.1992 in
critically injured state to the office of AATS, are such circumstances as
together join the dots and complete the chain unerringly pointing
towards the complicity of Anand Prakash (A-1), in the entire episode.
Crl.A.Nos.112/2000 & conn. Page 37 of 61
The conduct of the other appellants vis-à-vis the victim at the time of
enquiry by Inspector Shakti Singh (PW15) on the morning of
16.03.1992, is direct evidence confirming their complicity with Anand
Prakash (A-1) in the acts of commission or omission committed
against Darshan Singh (victim).
53. The relatives (PW1, PW2, PW3 and PW4) of the victim are
illiterate persons, seemingly resource-less and from very poor strata of
the society. They would not have been in position to take recourse to
legal remedies, or even been aware, as to what possible steps they
could have taken to secure the release of Darshan Singh (victim). In
fact, for quite some time, they were not even aware, as to his
whereabouts. When they learnt about he being held in captivity by
police personnel, all they could think of, or do, was to visit police
stations and meet Anand Prakash (A-1), one of the police personnel
involved. The failure on their part to lodge any protest in the court, or
with the superior police officers, in these circumstances, cannot affect
their credibility.
54. All the witnesses connected to the victim (PW1, PW2, PW3 and
PW4) have spoken about visiting the nursing home and finding the
victim under treatment there. All of them, save for the father (PW 3),
deposed about interacting with the victim and being told that he had
been beaten badly by police officials. The version of the father (PW 3)
is somewhat different. He (PW-3)was not allowed to meet and had to
go to the office of A1 and thereafter return to the nursing home with
his brother, A1 also giving company. PW3 restricted himself to
testifying that he had to bring in political pressure – called a local
Crl.A.Nos.112/2000 & conn. Page 38 of 61
politician – whereafter police officials from the crime branch had come
to the nursing home and his son was shifted to the government hospital
where he expired.
55. The case was registered on the basis of rukka (Exh. PW 23/A),
sent by ASI Ram Sidh (PW 23), through Head Constable Pramod
Kumar (PW 9), from the hospital at 4:50 PM on 17.03.92. The FIR
(Exh. PW 17/A) was recorded by SI Kartar Singh (PW 17) at 5:40 PM
on the same day. Thus, the case was initially investigated by PW 23.
Inspector VP Kohli (PW 26), the SHO of police station Welcome took
over the case from him for one day (18.03.92) and thereafter the
investigation was made over to the crime branch where it was handled
eventually by Inspector (later ACP) Mahinderjit Singh (PW 30) with
effect from 23.03.92, though for some period it remained with
Inspector Bhagwan Singh Dahiya, who himself has not been examined
but reference to his said role has come in the evidence of SI Harbhajan
Singh (PW 11).
56. The investigation did not see much progress when the case was
with PW 23. He had prepared site plan (Exh. PW 23/B) which is not of
much assistance as it only depicts the layout of the houses of the
locality where the deceased was living showing the position of his
house vis-a-vis that of PW1. On information coming in from the
hospital about the death of the victim (DD no. 26-B) on 18.03.92, he
had converted the case into one involving offence under section 302
IPC. It is for this reason that the investigation was then taken over by
the SHO from him. PW 26, on his part, had taken the necessary steps
to get the inquest proceedings conducted. After the post-mortem
Crl.A.Nos.112/2000 & conn. Page 39 of 61
examination of the dead body, he had handed over the same to the next
of kin vide formal receipt (Exh. PW 26/A). The investigation was then
transferred to the crime branch on 19.03.92. PW 30 has broadly
narrated the steps taken by him during the investigation including the
formal arrest of A1, after personal search (Exh. PW 30/A), and his
disclosure (Mark 'Z ') during interrogation. Of course, the disclosure
statement attributed to A1 cannot be used against him, it being
inadmissible in terms of section 25 of the Evidence Act. PW 30
explained that the other accused had already been granted anticipatory
bail.
57. SI Harbhajan Singh (PW 11), then posted in SIT crime branch
had assisted the then investigating officer (Inspector Bhagwan Singh
Dahiya) by getting the barrack where A1, A2 and A3 were residing at
the time inspected by the crime team and fingerprint expert. But since
nothing came out of such efforts, inasmuch as no incriminating
evidence based on the inspection of the crime team has been relied
upon, the same is inconsequential. PW 11 also spoke about he going on
21.03.92 to the office of the AATS (North-East) and taking into
possession the duty register for the period 01.01.92 to 17.03.92 and the
daily diary (roznamcha) for the period 17.02.92 to 21.03.92, as per
formal seizure memo (Exh. PW 11/A). The two registers were proved
by him as Exh. P-1 and Exh. P-2 respectively.
58. It is necessary to refer to the two registers – the duty register
(Exh. P-1) and the daily diary register (Exh. P-2) to note some of the
relevant entries and, also for purposes of examining the defence of two
of the appellants based on the entries contained therein.
Crl.A.Nos.112/2000 & conn. Page 40 of 61
59. As mentioned above, the second register (daily diary register)
covers the period 17.02.92 to 21.03.92. The first thing which needs to
be noted is, and all sides agree, that this register (Exh. P-2) does not
contain any information that may have been subject matter of interest
leading to the need for interrogation of the victim, or for that matter the
other two boys (PW 5 and PW6), for any specific case under
investigation or even from the perspective of the possibility of
developing intelligence of general or specific nature in terms of the
ordinary police practice. Further, the register does not contain any
entry, not even a remote one, reflecting the visit of any of the police
personnel, of AATS (where this record was maintained), to the locality
where the victim and the others were residing on or about 10th and
11th March 1992 or thereafter. It does confirm the leave of absence of
one appellant for certain period for which we may first refer to the duty
register (Exh. P-1).
60. The duty register (Exh. P-1) covers a large period but, in the
case at hand, we need focus mainly on the entries for the period 10th
March 1992 onwards. These entries, we must observe, do confirm the
fact of the four appellants being deputed as staff of AATS for North-
East district headed by PW15. The sheets allocated for each date are
utilised to mention the staff strength, the particulars of personnel
reporting for duty on each given day, the status of leave of absence or
medical rest and, more importantly, the duties assigned. The entries for
the dates 10th to 13th March 1992 and 17th March 1992, show Head
Constable Mahipal (A3), Constable Anand Prakash (A1) and Constable
Niraj (A4) to be forming a separate group (out of two such groups)
Crl.A.Nos.112/2000 & conn. Page 41 of 61
deputed for "Trape (sic) duties" (apparently meaning "trap duties").
On 16th March 1992, again Head Constable Mahipal (A3) and
Constable Niraj (A4) with another (Constable Ravinder Kumar)
constituted a group for similar duty. On 14th and 15th March 1992,
Head Constable Mahipal (A3) is shown to be not on duty being away
with "permission". No one was assigned the trap duties on these two
days.
61. The fact that Head Constable Mahipal (A3) was off duty for two
days (Saturday the 14th and Sunday the 15th March 1992), as shown in
the duty register (Exh. P-1), is confirmed by the daily diary register
(Exh. P-2). The DD entry no. 11 recorded at 06:05 PM on March 1992
logged the permission given to him to be absent from duty for two
days. He logged his return vide DD no. 6 recorded at 9 AM on 16th
March 1992.
62. The duty register (Exh. P-1) also shows that Constable Niraj
(A4) was additionally assigned the duties of DD writer in the AATS
from 8 PM on 10th and 15th March 1992 to 8 AM of next day.
Similarly, Constable Sunil Kumar (A2) was on duty as DD writer in
the AATS from 8 AM to 8 PM of 11th March 1992 and from 8 PM of
12th to 14th March 1992 to 8 AM of following days.
63. It is trite that in a criminal trial, it is the duty of the prosecution
to prove its case beyond or reasonable doubts and mere suspicion
cannot take the place of proof [Sarwan Singh Rattan Singh vs. State of
Punjab, AIR 1957 SC 637 and Datar Singh vs. State of Punjab, 1975
SCC (Cri.) 530]. It is equally well settled [Sharad Birdhichand Sarda
Crl.A.Nos.112/2000 & conn. Page 42 of 61
vs. State of Maharashtra, 1984 SCC (Cri) 487), that in a case based on
circumstantial evidence, prosecution seeking finding of guilty against
the accused, must establish the following :-
(i) the circumstances from which the conclusion of guilt is to
be drawn must or should be and not merely „may be‟ fully
established,
(ii) the facts so established should be consistent only with the
hypothesis of the guilt of the accused, that is to say, they
should not be explainable on any other hypothesis except
that the accused is guilty,
(iii) the circumstances should be of a conclusive nature and
tendency,
(iv) they should exclude, every possible hypothesis except the
one to be proved, and
(v) there must be a chain of evidence so complete as not to
leave any reasonable ground for the conclusion consistent
with the innocence of the accused and must show that in
all human probability the act must have been done by the
accused.
64. The appellants have referred to Dev Raj Arora vs. State, 2012
(2) JCC 1045, Chander Shekhar vs. State of NCT of Delhi, 2011 (3)
JCC 2053 and Ganesh Gogoi vs. State of Assam, (2009) 7 SCC 404, to
plead prejudice on the ground that the questioning of appellants under
Section 313 CrPC was improper, in that facts which had not even been
proved, were put as incriminating evidence. Reference was made
particularly to question nos. 1, 7, 9 and 10 in the statement of Niraj
Crl.A.Nos.112/2000 & conn. Page 43 of 61
(A4) wherein role has been attributed to him which, as per the
evidence, actually pertains to Anand Prakash (A1) or to Sunil (A2),
with similar errors having crept in the corresponding questions put to
Mahipal (A3). We agree that the trial court should have been careful in
framing the questionnaire for the stage of statement under section 313
CrPC by separately focussing on the evidence specific to each accused
and not using a common template for all of them. We, however, do not
think that this would cause irreparable prejudice as, for final
evaluation, the evidence has been considered only to the extent it
incriminates a particular accused.
65. From the evidence led by the prosecution, as summarised above,
the following facts and circumstances can safely be said to have been
established beyond the pale of all doubts:
(i) During the relevant period, i.e. March 1992, the appellants
were members of Delhi Police, posted in Anti Auto Theft
Squad (AATS) of the North-East district, its office being
located near the office of the Deputy Commissioner of Police
(DCP) of the district, in close vicinity of two police stations
viz. Seelampur and Welcome;
(ii) The AATS had a total staff strength of 11 police personnel,
out of which Inspector Shakti Singh (PW 15) was the senior
most and in-charge of AATS, the others including the
appellant Mahipal (A3) holding the rank of Head Constable
and the other three appellants, namely Anand Prakash (A1),
Sunil Kumar (A2) and Niraj Kumar (A4) working as
Constables;
Crl.A.Nos.112/2000 & conn. Page 44 of 61
(iii) During substantial part of the period in question (10th to
17th march 1992), Head Constable Mahipal (A3) with
Constables Anand Prakash (A1) and Niraj (A4) constituted a
group, formally organised, deputed by the officer in charge
of AATS (PW 15) to be responsible for trap duties - the
documentary evidence showing this also reflecting that
Constable Niraj (A4) was assigned the additional duty of DD
Writer in AATS for certain specific durations on some of
these dates and, further, that Head Constable Mahipal (A3)
had remained off duty for 2 days i.e.14th and 15 March
1992;
(iv) The victim (Darshan Singh) son of Prem Pal (PW 3), aged
about 21 years, was gainfully engaged assisting his employer
in the work of denting and painting (of motor vehicles) in
Bihari Colony and was residing in house no. K-463, New
Seelampur, Delhi in close vicinity of the hoses where his
father (PW3) or his father's brothers, including Vikram
Singh (PW2) lived;
(v) At about 2 AM of 11 March 1992, Darshan Singh (the
victim) was picked up from his house by 3 or 4 persons in
civvies and taken away within the sighting of Beena (PW1),
the wife of Ram Niwas, another brother of PW2 and PW3,
she being a resident of another house (A-463) in the same
locality;
(vi) PW2 with his brother (PW 3) and cousin Munna Lal (PW4),
upon learning about the above event from PW-1 tried to
Crl.A.Nos.112/2000 & conn. Page 45 of 61
locate his son but with no immediate success;
(vii) Des Raj (PW5) and Dharam Pal (PW6), both sons of Santosh
(PW7) wife of Roshan Lal residing in house no. K-155 in the
same locality were also contacted by the police staff on the
pretext of search of their brother Bobby@Ramesh and, upon
they showing ignorance as to his whereabouts, they were
also taken away from their house around the same time and,
as a result of the efforts made by their mother (PW 7) it was
revealed that they had been picked up by the police
personnel and detained by the police staff in police station
Seelampur;
(viii) During the period of their detention in the police station Des
Raj (PW5) and Dharam Pal (PW6) came across Darshan
Singh (the victim), also kept in the police station, though in a
different room;
(ix) Santosh (PW7) lodged protests as to the unlawful detention
of her sons, Des Raj (PW5) and Dharam Pal (PW6), by
sending a telegram to the ACP in the early morning hours of
12th March 1992 and also moving an application for release
of her sons on bail in the Court, in the wake of which Des
Raj (PW5) and Dharam Pal (PW6) were released by the
police officials who had taken them away;
(x) Prem Pal (PW 3), the father of the victim, learnt about the
detention of his son by the police in the evening of 12 March
1992 from Des Raj (PW5) and Dharam Pal (PW6), and on
that basis contacted Anand Prakash (A1), meeting him
Crl.A.Nos.112/2000 & conn. Page 46 of 61
several times, accompanied by Vikram Singh (PW2) and
Munna Lal (PW4), when Anand Prakash (A1) confirmed to
him that Darshan Singh (victim) was in his custody, though
not allowing Prem Pal (PW 3), or his relatives, to see or meet
the victim, inter alia, on the pretext of he having been sent
away somewhere;
(xi) On 16 March 1992, at about 9:30 a.m., Inspector Shakti
Singh (PW 15) reached the office of AATS and found
Darshan Singh (the victim) lying in the courtyard in a
seriously injured condition, and upon enquiry learnt from the
appellants, who were present in person, that he had been
brought there by them;
(xii) Inspector Shakti Singh (PW 15) instructed the appellants to
take Darshan Singh (the victim) to the hospital for medical
care and treatment but, instead of complying with the said
direction, appellant Anand Prakash (A1) and appellant Sunil
Kumar (A2) took him in a three-wheeler scooter to Mohan
Nursing Home, a private facility run in a nearby locality by
Dr Mohan Lal (PW 12);
(xiii) When Darshan Singh (the victim) was brought to the nursing
home by two police officials, he was unconscious and in
critical condition, the accompanying police officials leaving
him;
(xiv) Darshan Singh (the victim) regained consciousness during
the night intervening 16th and 17th March, 1992;
(xv) Dr. Mohan Lal (PW 12) had sent the information to victim‟s
Crl.A.Nos.112/2000 & conn. Page 47 of 61
family through a messenger;
(xvi) Upon information regarding Darshan Singh (the victim)
reaching the family, Prem Pal (PW 3), accompanied by
Vikram Singh (PW2), Munna Lal (PW4), Beena (PW1) and
others, went to the nursing home and saw him in critically
injured state;
(xvii) Inspector Shakti Singh (PW 15) states that he had learnt in
the afternoon of 17th March 1992 that the appellants had not
abided by his direction of taking the victim to the hospital
and had instead left him in the private nursing home and that
they (the appellants) were not available, he made a report to
the senior police officers and recorded the absence of the
appellants from duty;
(xviii) Upon the information reaching the senior police officers on
the afternoon of 17th March, 1992, the DCP and ACP visited
the nursing home and saw the victim admitted there
whereupon arrangements were made and Darshan Singh (the
victim) was shifted to LNJP Hospital the same day;
(xix) First information report was registered on 17th March, 1992
by SI Kartar Singh (PW-17) and taken up for investigation
for offences under sections 342/323/34 IPC;
(xx) Darshan Singh (the victim) died during treatment in LNJP
Hospital in the afternoon of 17 March 1992;
(xxi) The post-mortem examination on the dead body of Darshan
Singh (the victim) revealed that he had suffered 23 ante
mortem injuries, mostly contusions or abrasions, almost all
Crl.A.Nos.112/2000 & conn. Page 48 of 61
over the body, including on the face, upper limbs, lower
limbs, extremities (hands, soles, fingers, toes etc.), nails,
joints (knees and wrists) and the chest region, the internal
examination showing extravasations of blood present in the
frontal region on both sides with subarachnoid haemorrhage
present over both the frontal poles, it also showing a few
petechial haemorrhages presentation in both the cerebral
hemispheres frontal, terminal and parietal poles - some of the
injuries being fresh (1 to 3 days old), some a little older (2 to
4 days old) and yet some more still older (5 to 6 days old),
indicative of constant physical assaults over a prolonged
period, at least six days in duration; and
(xxii) The autopsy doctor (PW 18) was unable to give any definite
opinion regarding the cause of death on the basis of findings
during the post-mortem examination of the dead body. He
recorded that he had preserved the viscera for chemical
analysis to rule out the possibility of poisoning thereby
indicating that he was reserving his final opinion on the
subject of cause of death till the viscera report had come in.
The report of the CFSL (Exh. PW 16/A) was negative on the
possibility of poisoning. Thus, when the matter was taken
back to the autopsy doctor (PW 18), he recorded his final
views (Exh. PW 18/B) stating that, in his opinion, all the
injuries noted in the autopsy report were ante-mortem in
nature, caused by blunt force impact, and that the death had
occurred due to cerebral damage consequent upon force
Crl.A.Nos.112/2000 & conn. Page 49 of 61
trauma to the head.
66. It is the submission of the learned counsel for the appellants that
neither the father of the victim nor his uncles nor, for that matter, his
aunt (PW1), knew any of them from before. It is argued that, in this
view, the dock identification by them ought not be accepted, or acted
upon, because the investigating agency had failed to arrange TIP.
Reliance is placed on Raju @ Rajendra vs. State of Maharashtra, 1998
SCC (Cri) 296; Vijayan vs. State of Kerala, 1999 SCC (Cri) 378; State
of H.P. vs. Lekh Raj & another, 2000 SCC (Cri) 147; and State of U.P.
vs. Ashok Dixit & another, 2000 Supreme Court (Cri) 579. We reject
the argument as unmerited. It is mainly Anand Prakash (A-1) who has
been identified by the father and uncles of the deceased. They had met
him in his office on several occasions. During their respective cross-
examination, their ability to identify was never challenged. His
description matches with the physical appearance of A-1. Even
otherwise, the prosecution does not rely only on the evidence of the
said witnesses from the family of the victim on the question of identity.
The testimony of Inspector Shakti Singh (PW15) is of import and
relevance and confirms involvement of A-1.
67. It is the argument of the appellants, other than Anand Prakash
(A-1), that the responses given by him, in answer to the enquiry by
Inspector Shakti Singh (PW15) in the office of the AATS on the
morning of 17.03.1992, in so far as the same carried admissions,
cannot be used as evidence to draw the conclusions against them. In
this context, reference was made to State of A.P. vs. E. Satyanarayana,
(2009) 14 SCC 400, to submit that (so-called) confession was not
Crl.A.Nos.112/2000 & conn. Page 50 of 61
documented by Inspector Shakti Singh (PW15) immediately and, thus,
his evidence is rendered suspect. Reliance is also placed on Pancho vs.
State of Haryana, AIR 2012 SC 523, particularly the following
observations (in para 16 of the report) :-
“…Where the prosecution relies upon the confession of
one accused against another, the proper approach is to
consider the other evidence against such an accused and
if the said evidence appears to be satisfactory and the
court is inclined to hold that the said evidence may
sustain the charge framed against the said accused, the
court turns to the confession with a view to assuring itself
that the conclusion which it is inclined to draw from the
other evidence is right. …though confession may be
regarded as evidence in generic sense because of the
provisions of Section 30 of the Evidence Act, the fact
remains that it is not evidence as defined in Section 3 of
the Evidence Act. Therefore, in dealing with a case
against an accused, the court cannot start with the
confession of a co-accused; it must begin with other
evidence adduced by the prosecution and after it has
formed its opinion with regard to the quality and effect of
the said evidence, then it is permissible to turn to the
confession in order to receive assurance to the conclusion
of guilt which the judicial mind is about to reach on the
said other evidence”. (emphasis supplied)
Crl.A.Nos.112/2000 & conn. Page 51 of 61
68. Indeed, the law is settled, as expounded in the above-quoted
observation of the Supreme Court, that confession of a co-accused
cannot be the starting point of consideration of the case against the
other accused being jointly tried with him for the same offence. When
the factum of the victim, being in a critically injured state, came to the
notice of Inspector Shakti Singh (PW15), he made an enquiry of all the
four appellants, who were present around the victim in the courtyard of
the office of AATS on the morning of 17.03.1992. The enquiry was
answered by Anand Prakash (A-1). The responses given by him at that
stage were out of his own free will and volition. His status, or for that
matter of the other appellants present with him, at that stage was not
that of accused. Further, the status of Inspector Shakti Singh (PW15)
was not that of a police officer interacting with his colleagures.
Indeed, both sides were police personnel, part of the same unit, the
appellants being subordinate in hierarchy to PW15. The questioning
by Inspector Shakti Singh (PW15) was in the nature of administrative
enquiry. At that stage, he could not even conceive or visualize as to
what possibly may have been the background. The responses given by
Anand Prakash (A-1), indeed carried admissions which confirm the
complicity not only of himself but also of the other appellants who
were present with him at that point of time. His verbal responses are
relevant, but the conduct of the other appellants, in not raising
objection or taking exception to what was said by him in answer to
queries of Inspector Shakti Singh (PW15) is equally relevant against
each of them.
Crl.A.Nos.112/2000 & conn. Page 52 of 61
69. Reliance on Md. Ankoos & Ors. vs. the Public Prosecutor (High
Court of H. P.), AIR 2010 SC 566 and Shamshul Kanwar vs. State of
U.P., (1995) 4 SCC 430, by the appellants is misplaced since the
prosecution has made no attempt before us to seek verification of the
statements of prosecution witnesses by reference to the contents of the
case diary, or the statements under Section 161 Cr.P.C. recorded
therein.
70. Death as a result of torture in police custody is indeed one of the
worst kinds of crime in a society governed by Rule of Law that
promises to secure to all its citizens, amongst others, justice, liberty
and equality. Such cases not only pose serious threat to the orderly
civilized society but also are an affront to human dignity. The State, or
its agencies, cannot be party to such acts as undermine the basic rights
enshrined in, and guaranteed by, the Constitution. Thus, whenever
cases of maltreatment of detainees or suspects in custody come to light,
they need to be dealt with appropriately and with the sensitivity which
is due in such matters.
71. Undoubtedly, a police officer when charged with accusations of
crime is entitled to same rights (including that of initial presumption of
innocence) as any other person facing a criminal charge. Further, it is
the obligation of the criminal court adjudicating upon such matter to
carefully examine, as in any other criminal case, to find out whether
the allegations are genuine or not or, to put in clear perspective for
present purpose, as to whether the complainant is feigning it as one of
custodial violence. But, it also needs to be borne in mind that when
custody or illegal confinement is proved beyond doubt, then presence
Crl.A.Nos.112/2000 & conn. Page 53 of 61
of physical injuries on the detenue would require an explanation from
the custodian of law as in cases of such nature, direct evidence of
maltreatment, or excess, by police officials vis-à-vis a person in
detention is hard to gather or present before the court. The facts and
evidence is in the special knowledge of the police officer. As observed
by the Supreme Court in Gauri Shankar Sharma vs. State of U.P., AIR
1990 SC 709, it is generally difficult in cases of deaths in police
custody to secure evidence against the policemen responsible for
resorting to third degree methods since they are in the control of the
official record of the police station and, thus, do not find it difficult to
manipulate. Further, cases are not unknown where police official(s)
have given wrong accounts to secure a conviction or to help out a
colleague from a tight situation of his creation.
72. In State of Madhya Pradesh vs. Shyam Sunder Trivedi, JT 1995
(4) SC 445, the Supreme Court administered caution against ignoring
the ground realities and exaggerated adherence to, or insistence upon,
the establishment of proof beyond what is required and necessary.
Onus, once primary facts are established, would shift and require an
explanation. This view was reiterated in Ram Bihari Yadav vs. State of
Bihar, (1998) 4 SCC 517, wherein it was observed thus :-
“ Though the prosecution has to prove the case against
the accused in the manner stated by it and that any act or
omission on the part of the prosecution giving rise to any
reasonable doubt would go in favour of the accused, yet
in a case like the present one where the record shows
that investigating officers created a mess by bringing on
record dying declaration and GD Entry and have
Crl.A.Nos.112/2000 & conn. Page 54 of 61
exhibited remiss and/or deliberately omitted to do what
they ought to have done to bail out the appellant who was
a member of the police force or for any extraneous
reason, the interest of justice demands that such acts or
omissions of the officers of the prosecution should not be
taken in favour of the accused, for that would amount to
giving premium for the wrongs of the prosecution
designedly committed to favour the appellant. In such
cases, the story of the prosecution will have to be
examined dehors such omissions and contaminated
conduct of the officials otherwise the mischief which was
deliberately done would be perpetuated and justice
would be denied to the complainant party and this would
obviously shake the confidence of the people not merely
in the law enforcing agency but also in the
administration of justice”.
(emphasis supplied)
73. Taking a similar view, in Munshi Singh Gautam vs. State of
M.P., (2005) 9 SCC 631, the Supreme Court ruled as under :
“…. The courts are also required to have a change in
their outlook approach, appreciation and attitude,
particularly in cases involving custodial crimes and they
should exhibit more sensitivity and adopt a realistic
rather than a narrow technical approach, while dealing
with the cases of custodial crime so that as far as
possible within their powers, the truth is found and guilty
should not escape so that the victim of the crime has the
satisfaction that ultimately the majesty of law has
prevailed”. (emphasis supplied)
74. Amongst the appellants, A-3 was the senior most in the rank.
He may have availed of leave of absence for two days during this
period. But, this does not mean that he would have had no role in the
episode concerning the victim. As noted earlier, he was, in fact, the
head of the trap team which included A-1 and A-2. A-4 may have
Crl.A.Nos.112/2000 & conn. Page 55 of 61
been given the additional duties of DD writer for same days. But, he
was part of the group controlling the custody of the victim when
brought to the office of AATS in the morning of 16.03.1992.
75. Whilst it is true that in the case at hand there are lapses to cover
up and withhold evidence showing the involvement of the appellants
so as to help them, in our view, the same cannot detract from cogent
and reliable evidence about illegal abduction, confinement and torture.
The evidence leaves no room for doubt as to the complicity of the four
appellants in the crime. It is correct that more evidence (e.g. the
statement of the victim recorded by the DCP/ACP; the report of PW15
to his superior officers; MLC of the victim, etc.) could have been
produced. But, the omission on the part of the investigating officer to
gather the requisite material, or the default of the prosecution agency in
leading evidence on the available material, do not bring about a break
in the chain of circumstances. The facts and circumstances which have
been proved are sufficient to join the dots. They unerringly point
towards the culpability of the appellants.
76. The first informant (PW1) may not have known the identity of
the persons who had taken away her nephew (the victim) from his
house in the dead of night on the night intervening 10th
& 11th March,
1992 or her version may have been logged by the recording officer but
the information given by PW5 and PW6 unravelled the mystery. They
had seen the victim in the police custody. The family members of the
victim (PW2, PW3 and PW4), thus, approached A-1 in his office
seeking the release of the victim from custody. A-1 confirmed the fact
that victim was indeed in his custody and control but would not agree
Crl.A.Nos.112/2000 & conn. Page 56 of 61
to set him free. The fact that PW15 also saw him in the control of the
appellants on the morning of 16.03.1992 shows that he had continued
to be in their custody till that stage. PW12 may not be ready to
identify any of the appellants as the police officials who had brought
the victim to his establishment. But, given the evidence of PW15,
there can be no doubt that it was two of the appellants who had left him
in the nursing home in critically injured condition. The omission on
the part of A-1 to A-4 in taking the victim to a government hospital in
compliance with the direction of their superior (PW15) was clearly
deliberate and intentional and indulged in with the objective of
avoiding the responsibility and accountability for the condition to
which he had been reduced in captivity.
77. From the above, we unhesitatingly conclude that the
appellants were responsible for the unlawful acts of unjustifiably
taking away the victim from his house on the night of 10th and 11
th
March, 1992 and his illegal detention thereafter till 16.03.1992. In
absence of any theory to the contrary, it has to be assumed that the
victim was in state of good health, when picked up from his house on
the night in question. It is natural corollary that the burden of
explaining as to how he had suffered the injuries (as noted on his body
in the autopsy report) with which he came out of captivity six days
thereafter is that of his captors, i.e. the appellants. The fact that
appellants made no effort to offer any explanation worth the name on
this score, and instead have opted to come up with defence of total
denial, only means the onus has not been discharged by them. Thus,
Crl.A.Nos.112/2000 & conn. Page 57 of 61
they are bound to be held accountable for the injuries suffered by the
deceased.
78. The autopsy report shows that the twenty three injuries
suffered by Darshan Singh were not inflicted on one day, or in the
course of one assaults. They are the end result of continued and
prolonged assaults, practically over the entire period of being in
unlawful detention. Having regard to the manner in which the assaults
were directed against him, almost all over his body, with no medical
treatment made available till his condition had deteriorated (to the
extent of rendering him unconscious), what with he having suffered
haemorrhage in both cerebral hemispheres, knowledge that the injuries
which were being inflicted intentionally and voluntarily on such vital
part of his body were such as were sufficient, in the ordinary course of
nature, to cause his death within the meaning of the third clause of
Section 300 IPC must be attributed.
79. In the facts and circumstances, when evidence clearly shows that
all the four appellants were together, and in concert, common intention
on their part to commit acts of commission or omission leading to the
homicidal death of Darshan Singh is bound to be inferred. Thus,
charge for the murder of Darshan Singh, punishable under Section 302
IPC read with Section 34 IPC has been rightly held proved against
them.
80. The proved facts also lead to the irresistible conclusion that the
detention of Darshan Singh from early hours of 11.03.1992 to
16.03.1992 was unlawful and, therefore, wrongful confinement within
Crl.A.Nos.112/2000 & conn. Page 58 of 61
the meaning of the penal clause contained in Section 342 IPC. There is
no reason or justification shown for these police officials to have
picked up Darshan Singh from his house or to have kept him in
captivity, concealed from his immediate family members during the
afore-said period. Thus, conviction of the four appellants on the
charge for offence punishable under Section 342 IPC read with Section
34 IPC has been rightly recorded by the trial court in the impugned
judgment.
81. But, in our judgment, conviction of the appellants on the charge
under Section 330 IPC read with Section 34 IPC cannot be sustained.
There is no material indicating that Darshan Singh, or any person
closely connected to him, was wanted or was suspect in any criminal
case pending inquiry or investigation with the police during the
relevant period. Therefore, it cannot be said that he was subjected to
assault or hurt or ill-treatment in the unlawful custody of the four
appellants for the purpose of extorting from him, or from any person
interested in him, any confession or any information which might have
led to the detection of an offence or misconduct. Firstly, it is nobody‟s
case that Darshan Singh, or those connected to him, were custodian of,
or privy to information about any such property, valuable security,
claim or demand as could impel a person to commit assault against him
to secure restoration of such property or satisfaction of such claim or
demand. Thus, ingredients requisite for constituting the offence
provided in Section 330 IPC are missing.
82. In the result, we partly allow the appeals and set aside the
conviction, and the order on sentence, passed against the appellants for
Crl.A.Nos.112/2000 & conn. Page 59 of 61
the offence under section 330 read with section 34 IPC. The
conviction and sentences passed for the offences under section 302
read with section 34 IPC and section 342 read with section 34 IPC are
upheld against each of the four appellants.
83. The appellants were released on bail, the sentences against them
having been suspended pending adjudication of the appeals. They are
directed to surrender within fifteen days and undergo sentences
awarded against each of them. We direct the learned Additional
Sessions Judge presiding over the trial court (the Successor Court) and
Station House Officer (SHO) of Police Station Welcome to take
necessary steps to ensure compliance with above directions in
accordance with law.
84. This case of custody death cannot be allowed to conclude only
with award of substantive punishment under the penal law. It is the
obligation of the court to bear in mind the expectation of the victim
(here, the next of kin) for complete justice. We are conscious that
money cannot bring the deceased person back to life but monetary
compensation would undoubtedly apply some balm and tell the victim
that he is not forgotten. Thus, we recommend to the Delhi State Legal
Services Authority to consider award of compensation to the next of
the kin of the victim in terms of Section 357-A CrPC. For such
purposes, a copy of this judgment shall be sent by the registry to the
Member Secretary, Delhi State Legal Services Authority.
85. Before we part with the case, some thoughts about the lapses
noticed above are required to be penned.
Crl.A.Nos.112/2000 & conn. Page 60 of 61
86. The cases of custody death we perceive and believe are an
aberration but such instances erode the confidence of the law-abiding
citizenry, or result in loss of faith in the promise inherent in the motto
"With you, for you, always", and sully the image of the organization as
a whole. It is incumbent on part of the functionaries at the helm in the
police department to exercise extra vigil over the conduct of its
personnel, ensuring that they work - invariably and always - within the
bounds of law. The sincerity and commitment of the police force to the
cause of justice is tested when a case of criminal conduct by its
member comes to light. An attempt at cover-up is like shoving the dirt
under the carpet - it persists to soil the environment. Instead, if it is
dealt with firmly and turned into a model not to be emulated, it would
sub-serve dual objectives - punitive and deterrent - and also enhance
the image of the force in the esteem of people at large.
87. A case of participation by a policeman in a crime needs action at
two levels - one, his prosecution in the criminal court and, two,
disciplinary action under the conduct rules applicable to his service.
Both actions necessarily depend on same set of evidence. Utilizing part
of evidence here or part there makes no sense. Withholding of material
evidence (which may have been used in the disciplinary action) from
the criminal court, particularly, gives rise to frivolous arguments of
prejudice or for adverse inference to be drawn. In order that the two
actions are not unduly (or unjustly/unfairly) frustrated by functionaries
sympathetic to the wrongdoer, it is necessary that both are handled
appropriately and under supervision of senior officers.
Crl.A.Nos.112/2000 & conn. Page 61 of 61
88. Thus, we suggest that, for future, the Commissioner of Police
must formulate a clear protocol to be followed for dispassionate probe
into allegations of custodial violence or death and the same be put in
public domain to infuse the element of transparency to the process.
The duty of supervision over investigation of such cases involving
members of Delhi Police may be entrusted by the Commissioner of
Police to senior officers like Deputy Commissioner of Police
(Vigilance) for ensuring its thoroughness, the said officer to be
responsible for not only the pursuit of the disciplinary action under the
conduct rules but also coordinating with the prosecution department so
as to take care that the evidence gathered during the probe is brought
out in entirety at the criminal trial.
89. We direct that the registry shall send copies of this judgment to
the Principal Secretary (Home) of the Government of NCT of Delhi
and to the Commissioner of Police, Delhi.
R. K. GAUBA
(JUDGE)
SANJIV KHANNA
(JUDGE)
OCTOBER 19, 2015