215 CRPC Vinubhai - Ranchhodbhai - Patel - Vs - Rajivbhai - Dudabhai - Patel - On - 16 - May - 2018

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel .

on 16 May, 2018

Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on


16 May, 2018

Equivalent citations: AIR 2018 SUPREME COURT 2472, 2018 (7) SCC 743, AIR
2018 SC( CRI) 804, (2018) 3 PAT LJR 331, (2018) 3 CRILR(RAJ) 720, (2019) 1
MH LJ (CRI) 657, (2018) 71 OCR 861, (2018) 3 BOMCR(CRI) 323, 2018 (3) SCC
(CRI) 340, (2018) 7 SCALE 474, 2018 CRILR(SC&MP) 720, (2018) 105 ALLCRIC
690, (2018) 3 ALLCRILR 363, (2018) 190 ALLINDCAS 79 (SC), 2018 CRILR(SC
MAH GUJ) 720, (2018) 3 CURCRIR 42, (2018) 2 ALD(CRL) 272, (2018) 3
CRIMES 64, (2018) 3 JLJR 292, (2018) 7 SCALE 494(1)

Author: J. Chelameswar

Bench: Sanjay Kishan Kaul, J.Chelameswar

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.1525 OF 2009

Vinubhai Ranchhodbhai Patel …

Versus

Rajivbhai Dudabhai Patel & Others …

WITH
CRIMINAL APPEAL NOS.1526−1527 OF 2009

J U D G M E N T

Chelameswar, J.

1. On 11.07.1992, at about 10.10 pm, an incident occurred in

the village of Nana Ankadia leaving 3 persons dead and 5 persons

injured. It appears from the judgment of the High Court:

“…information about the incident was conveyed by


message by PSO of Amreli (Rural) Police Station to PSI, Mr. NG

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

Rajput. On the basis of the said information, PSI, Rajput had


gone to village Nana Ankadia and found three dead bodies lying
near the shop of Bhikabhai and after getting so
information, he had gone to Amreli Hospital and
Signature Not Verified complaint from Vinu Ranchhod, which was registered at about
Digitally signed by
SUSHIL KUMAR
RAKHEJA
1.30 a.m. on 12.07.1992. On the basis of the said complaint,
Date: 2018.05.16
14:24:02 IST
Reason:
PSI, Rajput started investigation by recording stat
drawing panchnamas and sending the dead bodies fo
mortem etc.”

b. On completion of investigation, a charge−sheet came to be

filed against 15 accused because the remaining two accused A−16

and A−17 were absconding for some time. The matter was

committed to the Sessions Court of Amreli as offences were

exclusively triable by the Court of Sessions. In Sessions Case No.

118/1992, trial was conducted against 15 accused. The trial

insofar as the two absconding accused was segregated from the

trial of the remaining even after they were apprehended and they

were put to trial separately in Sessions Case No. 58/98 before the

Special Judge of the Fast Track Court, Amreli.

3. In Sessions Case No.118/1992, the Sessions Court by its

judgment dated 17.01.1996 recorded the conviction of A−1, A−5,

A−10 and A−12 as follows:

“Prosecution has proved the criminal offence punishable under


section 302 and 148 of the Indian Penal Code and under section
135(1) of the B.P. Act, against the accused No. 10 and [12]
respectively Nanjibhai Khodabhai and Ratilal Nagji, and therefore
the accused No. 10 and 12 are convicted under sections 302, 148
IPC and section 135(1) of the B.P. Act. The accused No. 1 Ravji
Duda is convicted for the criminal offence punishable under
section 326 and 148 of IPC and section 135(1) of B.P. Act.
Whereas the accused No. 5 Manubhai Makanbhia is convicted for

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

the criminal offence punishable under section 326, 323 and 148
of the IPC and section 135(1) of the B.P. Act. Whereas the
accused other than these accused, the prosecution has not been
able to prove their case beyond doubt therefore the accused No.
2,3,4,6,7,8,9,11,13,14 and 15 are given the benefit of doubt and
are acquitted, and if they are not required in any other matter,
then the accused Nos. 2,3,4,6,7,8,11,13,14 be released from

judicial custody. The accused No. 2,4,9 and 15 are enlarged on


bail, their bail bonds are ordered to be cancelled.”

And by separate order dated 17.01.1996, A−10 and A−12 were

sentenced to imprisonment for life for an offence punishable

under Section 302 Indian Penal Code [hereinafter referred to as

“IPC”]; one year rigorous imprisonment for an offence punishable

under Section 148 IPC; and six months rigorous imprisonment

for an offence punishable under Section 135(1) of the Bombay

Police Act [hereinafter referred to as “BP Act”].

4. A−1 was sentenced to suffer six years rigorous imprisonment

and a fine of Rs.1000/− for an offence under Section 326 IPC and

one year rigorous imprisonment for an offence punishable under

Section 148 IPC and six months rigorous imprisonment for an

offence under Section 135(1) of the BP Act.

5. A−5 was sentenced to six years rigorous imprisonment and

fine for an offence punishable under Section 326 IPC and one

year rigorous imprisonment for an offence punishable under

Section 148 IPC, six months rigorous imprisonment for an

offence under Section 323 IPC and six months rigorous

imprisonment for an offence under Section 135(1) of the BP Act.

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3
f. All the convicted accused preferred appeal No. 166/1996

before the High Court of Gujarat challenging conviction and

sentence. The State of Gujarat filed Criminal Appeal

No.167/1996 challenging the acquittal of the remaining thirteen

accused. It must be mentioned here that the original complainant

also filed a Criminal Revision Petition No.138/1996 challenging

the decision of the Sessions Court acquitting eleven of the

accused.

7. The two absconding accused nos.16 and 17 “ were tried

separately for the offences punishable under sections 147, 148, 120B, 302

and 307 read with section 149 of IPC and under Section 25(1)(A) of the Arms

Act and under Section 135 of Bombay Police Act in Sessions Case

No.58/98.”1 They were found not guilty by the Fast Track Court,

Amreli by judgment dated 19.07.2003. The State of Gujarat filed

Criminal Appeal No.1226/2003 against the acquittal of accused

nos.16 and 17.

8. All the appeals and the revision were clubbed together and

disposed of by the High Court by a common judgment dated

1 2.2, Judgment of the High Court.

4
e.10.2004, which is the subject matter of the various appeals

before us.

9. The appeal of A−10 and A−12 was dismissed by the High

Court. The appeal of accused nos.1 and 5 was partly allowed. The

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State appeals challenging acquittals of various accused were

dismissed along with the revision filed by the de facto

complainant. Hence, these appeals, by the State and the de facto

complainant.

10. Admittedly all the convicts have by now served out their

sentences. Some of the accused have even died.

11. An examination of the record in these appeals left us in

distress. The judgments of the Sessions Courts as well as the

High Court leave too much to be desired.

12. We notice the following striking features from the judgment

of the Sessions Court that:

(i) Charges have not been framed in accordance


with the requirements of the CrPC;
(ii) There appears to be a charge (however defectively
framed), conviction and sentencing of 4 accused
for an offence under Section 148 IPC;
(iii) There is an omnibus accusation that the accused
committed offences falling under Sections 143,

5
147, 148 and vicariously liable by virtue of
Section 149 IPC for the offence of Section 302
IPC;

(iv) The judgment does not contain any clear finding:


(a) regarding the existence of an ‘unlawful
assembly’ i.e. regarding the accusation of an
offence punishable under Section 143 IPC;
(b) number of persons (identified or not) who
participated in the attack on the deceased
and the injured; or
(c) the identity of such participants.
(v) The judgment is singularly silent regarding the
post mortem examination report of one of the 3
deceased and the evidence of the doctor who
conducted the post mortem examination. It only
discusses the evidence of the doctor who

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

conducted the post mortem on the dead bodies of


two of the deceased;
(vi) The judgment does not specify whether the
accused 10 and 12 are guilty of causing the
death of all the 3 deceased or one of them;
(vii) The legal analysis and appreciation of evidence in
the context of the question of vicarious liability is
wholly unsubstantial and not in accordance with
the settled principles of law; and

(viii) There is material on record to indicate that even


some of the accused received injuries in the
transaction but no material is on record
indicating whether any crime is registered and
investigated or anybody is prosecuted in that
regard.

6
a3. The judgment in Sessions Case No.118/1992 commences

with an omnibus statement:

“In this case against the present accused, there are charges of
offences under sections 302, 307, 324, 147, 148, 149, 120B of
IPC and section 25(1)(aa) of the Arms Act and section 135 of the
Bombay Police Act, for these offences the charge sheet is filed.”

Later in the same paragraph it is stated:

“Fifteen accused in the case have remained present before the


court, my learned predecessor has on 21/3/1994 below Exh. 1
on charges of offences punishable under sections 143, 147,
148, 302 read with 149, 120−b, 307 read with 147, 114, 120−b
of the Indian Penal Code and against the accused Nos. 7, 8 and
11 charges under section 27 of the Arms Act, and against all
the accused the offence punishable under section 25 of the
Indian Telegraphs Act, and for carrying weapons the charges of
violation of the Notification by the District Magistrate Amreli,
for which against the accused Nos. 2,4,9,15,10,12,13, 1, 3, 6,
7 and 8 the charges of offence punishable under section 135 of
the Bombay Police Act, charges were pronounced against the
accused.”

It appears from the above that no clear charges appear to have

been framed. At any rate, no document is brought to our notice

showing the charges framed by the Court in spite of repeated

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

enquiry. It must be remembered that it is a case where three

persons died and five persons were injured allegedly in an attack

by all the accused. Causing death to each one of the three

persons or causing injury to each one of the five persons is a

distinct offence. Similarly, an offence under Section 307 is a

distinct offence specific to a particular victim. The offences under

7
Sections 147 and 148 are distinct offences. Section 149 IPC does

not create a separate offence but only declares the vicarious

liability of all the members of an unlawful assembly in certain

circumstances.

14. It was held by a three−judge bench of this Court in

Shambhu Nath Singh & Others v. State of Bihar2:

“Section 149 of the Indian Penal Code is declaratory of the


vicarious liability of the members of an unlawful assembly
for acts done in prosecution of the common object of that
assembly or for such offences as the members of the unlawful
assembly knew to be likely to be committed in prosecution of
that object”
[emphasis supplied]

However, there are benches of a lesser smaller strength 3 which

have observed that Section 149 creates a specific and distinct

offence. In view of the fact that decision in Shambu Nath Singh

was decided by a larger bench, the law declared therein must be

taken to be declaring the correct legal position. With utmost

respect, we may also add that the same is in accord with the

settled principles of the interpretation of the statutes having

regard to the language of Section 149 and its context.

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2 AIR 1960 SC 725


3 Sheo Mahadeo Singh v. State of Bihar, (1970) 3 SCC 46 paragraph 9; Lalji v. State of U
SCC 437 paragraph 9

a5. Chapter XVII of the Code of Criminal Procedure [hereinafter

referred to as “CrPC”] deals with “charges” in a criminal case.

Sections 211 to 213 deal with the particulars which are required

to be contained in a charge in a criminal trial. These provisions

are made to ensure a fair procedure by which a person accused

of an offence should be tried – a procedure in compliance with

the requirement of the mandate of Article 21 of the Constitution

of India. The accused are entitled in law to know with precision

what is the charge on which they are put to trial. It was held by

this Court in Esher Singh v. State of Andhra Pradesh4:

“It is the precise formulation of the specific accusation made


against a person who is entitled to know its nature at the
earliest stage. A charge is not an accusation made or
information given in the abstract, but an accusation made
against a person in respect of an act committed or omitted in
violation of penal law forbidding or commanding it. In other
words, it is an accusation made against a person in respect of
an offence alleged to have been committed by him. A charge is
formulated after inquiry as distinguished from the popular
meaning of the word as implying inculpation of a person for an
alleged offence as used in Section 224 of the IPC.”
[emphasis supp

16. In the case on hand where three persons died, the charge

under Section 302 must have been framed on three counts

against specifically named accused with respect to each of the

deceased. Assuming for the sake of argument, that all the 17

4 (2004) 11 SCC 585, para 20

persons are accused of causing the death of each one of the three

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

deceased, distinct charges should have been framed with respect

to each of the deceased. It is also necessary that the court should

record a specific finding as to the guilt of the accused under

Section 302 IPC qua the death of a named deceased. If different

accused are prosecuted for causing the death of the three

different deceased, then distinct charges should have been

framed specifying which of the accused are charged for the

offence of causing the death of which one of the three different

deceased. Charges should also have been proved clearly

indicating which of the accused is charged for the offence under

Section 302 simpliciter or which of the accused are vicariously

liable under Section 149 IPC for causing the death of one or more

of the three deceased. Of course, none of the accused is

eventually found vicariously guilty of the offence under Section

302 IPC read with Section 149 IPC.

17. By definition of the offences covered under Sections 147 and

1485, a person cannot be charged simultaneously with both the

offences by the very nature of theses offences. A person can only

5 Section 146 IPC defines the offence of rioting. Section 147, IPC prescribes punishment
Section 148, IPC prescribes punishment for offence of rioting armed with deadly weapons.

be held guilty of an offence punishable either under Section 147

or Section 148.

18. The legal consequences of framing defective charges or

omission in charges was considered by this Court in Dalbir Singh

v. State of U.P.6 and this Court held as follows:

“Section 464 of the Code deals with the effect of omission to

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frame, or absence of, or error in, charge. Sub−section (1) of this


section provides that no finding, sentence or order by a court of
competent jurisdiction shall be deemed invalid merely on the
ground that no charge was framed or on the ground of any
error, omission or irregularity in the charge including any
misjoinder of charges, unless, in the opinion of the court o
appeal, confirmation or revision, a failure of justice has in fact
been occasioned thereby.”

It is obvious from the above that an erroneous or irregular or

even absence of a specific charge shall not render the conviction

recorded by a court invalid unless the appellate court comes to a

conclusion that failure of justice has in fact been occasioned

thereby.

19. In cases where a large number of accused constituting an

‘unlawful assembly’ are alleged to have attacked and killed one or

more persons, it is not necessary that each of the accused should

inflict fatal injuries or any injury at all. Invocation of Section 149

is essential in such cases for punishing the members of such

6 (2004) 5 SCC 334

unlawful assemblies on the ground of vicarious liability even

though they are not accused of having inflicted fatal injuries in

appropriate cases if the evidence on record justifies. The mere

presence of an accused in such an ‘unlawful assembly’ is

sufficient to render him vicariously liable under Section 149 IPC

for causing the death of the victim of the attack provided that the

accused are told that they have to face a charge rendering them

vicariously liable under Section 149 IPC for the offence

punishable under Section 302 IPC. Failure to appropriately

invoke and apply Section 149 enables large number of offenders

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to get away with the crime.

20. This Court in Bala Seetharamaiah v. Perike S. Rao7 held:

“8. Unfortunately, the Sessions Judge did not frame charge


against the accused persons for offence punishable under
Section 302 IPC read with Section 149 IPC. It is also important
to note that the relevant prosecution allegations so as to bring
in the ingredients of the offence punishable under Section 302
IPC read with Section 149 IPC also were not incorporated in the
charge framed by the Sessions Judge. The accused were not
told that they had to face charges of being members of an
unlawful assembly and the common object of such assembly
was to commit murder of the deceased and in furtherance of
that common object murder was committed and thereby they
had a constructive liability and thus they committed the offence
punishable under Section 302 IPC read with Section 149 IPC.
Of course the mere omission to mention Section 149 may be
considered as an irregularity, but failure to mention the nature
of the offence committed by them cannot be said to be a mere
7 (2004) 4 SCC 557, para 8.

irregularity. Had this mistake been noticed at the trial stage, the
Sessions Judge could have corrected the charge at any time
before the delivery of the judgment. In the instant case, t
accused were told to face a charge punishable under Section
302 simpliciter and there was no charge under Section 302 IPC
read with Section 149 IPC. Therefore, it is not possible to
reverse the conviction of the accused under Section 326 IPC
and substitute the conviction for the offence punishable under
Sections 302/149 IPC as there was no charge framed against
them for such offence.”

21. When a large number of people gather together (assemble)

and commit an offence, it is possible that only some of the

members of the assembly commit the crucial act which renders

the transaction an offence and the remaining members do not

take part in that ‘crucial act’ − for example in a case of murder,

the infliction of the fatal injury. It is in those situations, the

legislature thought it fit as a matter of legislative policy to press

into service the concept of vicarious liability for the crime. 8

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Section 149 IPC is one such provision. It is a provision conceived

in the larger public interest to maintain the tranquility of the

society and prevent wrong doers (who actively collaborate or

assist the commission of offences) claiming impunity on the

8 Ram Gope v. State of Bihar, AIR 1969 SC 689 paragraph 5: “… When a concerted attack is
victim by a large number of persons it is often difficult to determine the actual part p
on that account for an offence committed by a member of the unlawful assembly in the pro
common object or for an offence which was known to be likely to be committed in prosecut
object, persons proved to be members cannot escape the consequences arising from the doi
amounts to an offence.”

ground that their activity as members of the unlawful assembly is

limited.

The responsibility of the prosecution and/or of the Court (in

a case like the one at hand where large numbers of people (5 or

more) are collectively accused to have committed various offences

and subjected to trial) − in examining whether some of the

members of such group are vicariously liable for some offence

committed by some of the other members of such group −

requires an analysis. Such analysis has two components – (i) the

amplitude and the vicarious liability created under Section 149;

and (ii) the facts which are required to be proved to hold an

accused vicariously liable for an offence.

22. To understand the true scope and amplitude of Section 149

IPC it is necessary to examine the scheme of Chapter VIII

(Sections 141 to 160) of the IPC which is titled “Of the offences

against the public tranquility”. Sections 141 to 158 deal with

offences committed collectively by a group of 5 or more

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individuals.

23. Section 141 IPC declares an assembly of five or more

persons to be an ‘unlawful assembly’ if the common object of


14
such assembly is to achieve any one of the five objects

enumerated in the said section.9 One of the enumerated objects

is to commit any offence.10 “The words falling under section 141, clause

third “or other offence” cannot be restricted to mean only minor offences of

trespass or mischief. These words cover all offences falling under any of the

provisions of the Indian Penal Code or any other law.”11 The mere

assembly of 5 or more persons with such legally impermissible

object itself constitutes the offence of unlawful assembly

punishable under Section 143 of the IPC. It is not necessary that

any overt act is required to be committed by such an assembly to

be punished under Section 143.12

24. If force or violence is used by an unlawful assembly or any

member thereof in prosecution of the common objective of such

assembly, every member of such assembly is declared under

Section 146 to be guilty of the offence of rioting punishable with

two years imprisonment under Section 147. To constitute the

offence of rioting under Section 146, the use of force or violence

need not necessarily result in the achievement of the common

9 See Yeshwant & Others v. State of Maharashtra, (1972) 3 SCC 639


10 Section 40 “offence”.- Except in the Chapters and sections mentioned in clauses 2 and
word “offence” denotes a thing made punishable by this Code.
11Manga alias Man Singh Vs. State of Uttarakhand (2013) 7 SCC 629
12 See Dalip Singh and Ors. Vs. State of Punjab , AIR 1953 SC 364.

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object.13 In other words, the employment of force or violence need

not result in the commission of a crime or the achievement of any

one of the five enumerated common objects under Section 141.

25. Section 148 declares that rioting armed with deadly

weapons is a distinct offence punishable with the longer period of

imprisonment (three years). There is a distinction between the

offences under 146 and 148. To constitute an offence under

Section 146, the members of the ‘unlawful assembly’ need not

carry weapons. But to constitute an offence under Section 148,

a person must be a member of an unlawful assembly, such

assembly is also guilty of the offence of rioting under Section 146

and the person charged with an offence under Section 148 must

also be armed with a deadly weapon.14

26. Section 149 propounds a vicarious liability 15 in two

contingencies by declaring that (i) if a member of an unlawful

assembly commits an offence in prosecution of the common

object of that assembly, then every member of such unlawful

assembly is guilty of the offence committed by the other members

13 See Sundar Singh Vs. State, AIR 1955 All 232 (FB)
14See Sabir v. Queen Empress, (1894) ILR 22 Cal 276; In re Choitano Ranto and Others, AI
15 See Shambu Nath Singh Vs. State of Bihar, AIR 1960 SC 725.

of the unlawful assembly and (ii) even in cases where all the

members of the unlawful assembly do not share the same

common object to commit a particular offence, if they had the

knowledge of the fact that some of the other members of the

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assembly are likely to commit that particular offence in

prosecution of the common object. The scope of Section 149 IPC

was enunciated by this Court in Masalti16:

“The crucial question to determine in such a case is whether


the assembly consisted of five or more persons and whether the
said persons entertained one or more of the common objects as
specified by section 141. While determining this question, it
becomes relevant to consider whether the assembly consisted of
some persons who were merely passive witnesses and had
joined the assembly as a matter of idle curiosity without
intending to entertain the common object of the assembly. It is
in that context that the observations made by this court in the
case of Baladin assume significance; otherwise, in law, it would
not be correct to say that before a person is held to be
member of an unlawful assembly, it must be shown that he had
committed some illegal overt act or had been guilty of some
illegal omission in pursuance of the common object of the
assembly. In fact, section 149 makes it clear that if an offence is
committed by any member of an unlawful assembly in
prosecution of the common object of that assembly, or such as
the members of that assembly knew to be likely to be
committed in prosecution of that object, every person who, at
the time of the committing of that offence, is a member of the
same assembly, is guilty of that offence, and that emphatically
brings out the principle that the punishment prescribed by
section 149 is in a sense vicarious and does not always proceed
on the basis that the offence has been actually committed by
every member of the unlawful assembly.”

27. It can be seen from the above, Sections 141, 146 and 148

create distinct offences. Section 149 only creates a vicarious


16Masalti v. State of U.P., AIR 1965 SC 202.

liability. However, Sections 146, 148 and 149 contain certain

legislative declarations based on the doctrine of vicarious liability.

The doctrine is well known in civil law especially in the branch of

torts, but is applied very sparingly in criminal law only when

there is a clear legislative command. To be liable for

punishment under any one of the provisions, the

fundamental requirement is the existence of an unlawful

assembly as defined under Section 141 made punishable

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

under Section 143 IPC.

28. The concept of an unlawful assembly as can be seen from

Section 141 has two elements;

(i) The assembly should consist of at least five


persons; and

(ii) They should have a common object to commit an


offence or achieve any one of the objects
enumerated therein.

29. For recording a conclusion, that a person is (i) guilty of any

one of the offences under Sections 143, 146 or 148 or (ii)

vicariously liable under Section 149 for some other offence, it

must first be proved that such person is a member of an

‘unlawful assembly’ consisting of not less than five persons

18
irrespective of the fact whether the identity of each one of the 5

persons is proved or not. If that fact is proved, the next step of

inquiry is whether the common object of the unlawful assembly is

one of the 5 enumerated objects specified under Section 141 IPC.

30. The common object of assembly is normally to be gathered

from the circumstances of each case such as the time and place

of the gathering of the assembly, the conduct of the gathering as

distinguished from the conduct of the individual members are

indicative of the common object of the gathering. Assessing the

common object of an assembly only on the basis of the overt acts

committed by such individual members of the assembly, in our

opinion is impermissible. For example, if more than five people

gather together and attack another person with deadly weapons

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

eventually resulting in the death of the victim, it is wrong to

conclude that one or some of the members of such assembly did

not share the common object with those who had inflicted the

fatal injuries (as proved by medical evidence); merely on the

ground that the injuries inflicted by such members are relatively

less serious and non fatal.

19
c1. For mulcting liability on the members of an unlawful

assembly under Section 149, it is not necessary that every

member of the unlawful assembly should commit the offence in

prosecution of the common object of the assembly. Mere

knowledge of the likelihood of commission of such an offence by

the members of the assembly is sufficient. For example, if five

or more members carrying AK 47 rifles collectively attack a victim

and cause his death by gunshot injuries, the fact that one or two

of the members of the assembly did not in fact fire their weapons

does not mean that they did not have the knowledge of the fact

that the offence of murder is likely to be committed.

32. The identification of the common object essentially requires

an assessment of the state of mind of the members of the

unlawful assembly. Proof of such mental condition is normally

established by inferential logic. If a large number of people

gather at a public place at the dead of night armed with deadly

weapons like axes and fire arms and attack another person or

group of persons, any member of the attacking group would have

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

to be a moron in intelligence if he did not know murder would be

a likely consequence.

20
c3. The Sessions Court purported to frame ‘issues’ – a practice

statutorily mandated under the Code of Civil Procedure as one of

the ingredients of the adjudication of a suit. But, we are

informed that in the State of Gujarat the practice of framing

“issues” is prevalent even in the trial of a criminal case. Be that

as it may, obviously ‘issues’ are not the same as “charges”. They

are not framed prior to the commencement of trial. They are only

‘identified’ at the time of writing the judgment.

34. Issue Nos.2 and 4 framed by the Sessions Judge are with

respect to offence of unlawful assembly, rioting and the vicarious

liability under the IPC. Issue Nos. 2 and 4 read as follows:−

“(2) Whether the prosecution has proved that, the accused and
the persons of the complainant party are the Kadva and Leuva
Patels of teh Nana Ankadiya, Taluka Amreli, and due to the
enemity between them on 11/7/92 at about 22−15 at night near
the Nana Ankadiya village Bus stand, near the shop of
Bhikhabhai in the public place all the accused in this matter
and the absconding accused Chandubhai Vallabhbhai and
Vallabhbhai Khodabhai, thus all of these had constituted an
illegal assembly and with the common intention of killing the
Leuva Patels of the Nana Ankadiya village, attempted to murder,
and at that above time and place, all these accused and the
absconding accused with the intentions of achieving their
common object, caused rioted and committed criminal offence
punishable under section 143, 147?

(4) Whether the prosecution is able to prove that, the accused


had for achieving the common object of their illegal assembly,
made use of the weapons carried by them and had assaulted
Chhaganbhai Premjibhai Patel, Madhubhai Mohanbhai Patel
and Pragjihai Parbatbhai Patel and fired at them and by such
act they were well aware that they would certainly be killed and

inspite of this intentionally and with the intentions of killing,

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

caused grievous injuries, and all the three persons were


assaulted and murdered, the said act was committed by the
accused No. 2,4,5 and 9 using stick, and accused No. 10, 12
using sword, and accused No. 1, 3 and 6 using their dhariya, all
three deceased were caused injuries and murdered, and thus
the accused have committed criminal offence punishable under
section 302, 149 and 114 of the IPC”
[emphasis supplied]

35. Issue No. 2 makes a reference to all the accused put to

trial along with absconding accused (put to trial subsequently in

Sessions Case No. 58) in the context of the offences of the

unlawful assembly and rioting. Issue No. 4 does not make a

reference to “all the accused”, in the context of the offences under

Sections 302 read with Section 149 IPC. But in view of the

reference to the illegal (obviously the learned Judge meant

unlawful) assembly we assume that the Sessions Court intended

to examine the vicarious liability under Section 149 of all the

accused in the context of the death of the three victims. Since

the prosecution invoked Section 149, charges should have been

framed specifying which of the accused are sought to be

punished for which offence with the aid of Section 149.

36. From the judgment of the Sessions Court, we do not see any

clear findings recorded (i) as to the existence of an unlawful

assembly, (ii) if it existed, how many (number of the members)

22
were present in the unlawful assembly. It must be remembered

that the accusation is that all the 17 accused were members of

the unlawful assembly. There appears to be an accusation of the

commission of the offence under Section 143 IPC. There is no

finding whether the assembly consisted of 17 members or less

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

(number) and which of the 17 accused were present (the identity)

in the assembly. Nor is there any clear finding regarding the

common object of the assembly. Consequentially, there is no

finding recorded by the Sessions Court whether an offence of

unlawful assembly punishable under Section 143 was committed

by all or some of the accused. The Trial Court recorded the

conviction under Section 148 IPC against 4 accused. Logically it

should follow that the trial court was of the opinion that there

was an unlawful assembly. That means more than 5 people

participated in the attack. In such a case even assuming for the

sake of argument the identity of the accused (other than the 4

convicts) is not proved beyond reasonable doubt, A−1 and A−5

who were found to have been guilty of the offence under Section

148 should normally have been found vicariously guilty of the

offence of murder along with A−10 and A−12 (provided of course

that they are not prejudiced by the improper framing of charges).

23
The record is not very clear whether the accused were told they

were to face a charge of being members of the unlawful assembly,

whose common object was to commit murder of the three

deceased.

37. Coming to the conviction of A−10 and A−12, the mere

statement in the Sessions Court’s judgment that two of the

accused were found guilty of offence punishable under Section

302 of the IPC falls short of the requirement of law in a case

where more than one person died in the transaction. Equally the

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

other two accused who are convicted of other offences mentioned

earlier are entitled to know the details of the offence for which

they are convicted.

38. We shall now examine the judgment of the High Court. The

High Court completely failed to take note of the defects in framing

of the charges.

The High Court recorded a finding at paragraph 19, that the

prosecution witnesses are trustworthy and they had witnessed

the incident. However, in paragraph 20 17, the High Court records


17 “20.… However, all the PWs have not specifically involve all the accused. Likewise, t
discrepancies in their evidence regarding the part played by them, the weapons carried b
opinion is natural as all the accused, 17 in number came all of a sudden and started ass
during night hours when visibility was also low. Because of the same, the learned trial
A-4, A-6, A-7, A-8, A-9, A-11, A-13, A-14 and A-15 by giving benefit of doubt. In other

that there are discrepancies in the evidences of PWs regarding

the part played by each of the accused, the weapons carried by

them, etc.. The High Court takes note of the fact that the

Sessions Court acquitted 11 accused by giving the benefit of

doubt. To us, it is not very clear whether the Sessions Court

doubted the very presence of the 11 accused in the unlawful

assembly or the Sessions Court doubted the very existence of an

‘unlawful assembly’ for the lack of proof of either the requisite

number of the accused to constitute the unlawful assembly or for

the lack of proof of the common object which renders the

assembly to be an unlawful assembly (even if the court concluded

that more than 5 people participated in the transaction). The

High Court readily drew an inference that the Sessions Court

disbelieved the case of the prosecution regarding the existence of

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

an unlawful assembly, in our opinion, a very unsatisfactory way

of analyzing the case of the prosecution vis−à−vis the vicarious

liability of the accused under Section 149.

trial judge disbelieved the case of the prosecution of unlawful assembly and convicted t
individual act. After carefully examining the evidence on record, we are of the view tha
A-4, A-9 and A-15 who were alleged to have carried sticks, is not established. The compl
in his further statement. Likewise other PWs are also contradicted about the presence of
their previous statement. Apart from that in the post mortem reports of the deceased as
certificates of the injured, the injuries do not reveal any injury possible with sticks.

The High Court recorded a finding with reference to 4

accused (A−2, A−4, A−9 and A−15) who according to the

prosecution were alleged to have carried sticks, that there is no

evidence on record to prove the same on three grounds: (i) that

their names were not to be found in the FIR (ii) that there were

improvements in the evidence of the PWs at various stages

regarding the presence of the four accused and (iii) that the

medical evidence does not disclose any injury which could have

been attributed to the beatings by sticks. In our opinion, the first

two reasons given by the High Court are legally tenable, however,

the third reason, i.e. the absence of injuries attributable to a

stick, need not necessarily result in a conclusion that the

accused were not present in the unlawful assembly. But the

absence of such injuries cannot said to be an irrelevant

consideration in arriving at a conclusion whether the four

accused participated in the unlawful assembly in the background

of the other two factors mentioned above. But a similar analysis

with respect to the seven of the other accused who were given the

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

benefit of doubt by the Sessions Court is lacking in the judgment

of the High Court.

26
Another important aspect of the matter is that at least one

of the accused (A−7) appears to have been injured in the

transaction and it appears from the judgment of the High Court

that an FIR in that regard was lodged. A submission was made

that there was tampering with the record to screen the offence. 18

This aspect of the matter has not been considered either by the

trial Court or by the High Court. In fact, the judgment of the trial

Court contains further details regarding this aspect of the matter

but without recording any conclusive finding.

39. The question is whether this court would be justified in

reversing the finding of acquittal in the case on hand on the

grounds that (i) the framing of charges is egregiously erroneous

and not in accordance with the provisions of the CrPC; or (ii) the

courts below failed to record appropriate findings with respect to

the various offences which the accused are said to have

committed; or (iii) the 1st appellate court’s reasoning in declining

to reverse a finding of acquittal recorded by the trial court is

18 Impugned Judgment Para 6.


“ … Finally, Mr. Shethna submitted that investigation in the instant case is als
According to him, the manner in which the FIR given by A-7, being the first in point
and the manner in which the investigating officer expresses his ignorance in the hos
made in the station diary etc. would go to show that a deliberate attempt is made to
accused.”

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

defective? The answer to the question, in our opinion, should be

in the negative.

40. In Sessions Case No.58/98 against A−16 and A−17, no

evidence was recorded independently. On the other hand, the

evidence recorded in Sessions Case No.118/1992 was marked as

evidence in Sessions Case No.58/1998. The Indian Evidence Act,

1872 does not permit such a mode of proof of any fact barring in

exceptional situations contemplated in Section 33 19 of the Indian

Evidence Act.

41. There is no material on record to warrant the procedure

adopted by the Sessions Court. On that single ground, the entire

trial of Sessions Case No.58/98 is vitiated and is not in

accordance with procedures established by law. It is a different

matter that both the accused put to trial in Sessions Case

No.58/98 were acquitted by the Fast Track Court and the High

19 “33. Relevancy of certain evidence for proving, in subsequent proceeding, the truth
Evidence given by a witness in a judicial proceeding, or before any person authorized by
purpose of proving, in a subsequent judicial proceeding, or in a later stage of the same
the facts which it states, when the witness is dead or cannot be found, or is incapable
way by the adverse party, or if his presence cannot be obtained without an amount of del
circumstances of the case, the Court considers unreasonable:
Provided ––
that the proceeding was between the same parties or their representatives in
the first proceeding had the right and opportunity to cross-examine;
that the questions in issue were substantially the same in the first as in the
Explanation.–– A criminal trial or inquiry shall be deemed to be a proceeding b
accused within the meaning of this section.”

Court did not interfere with the conclusions recorded by the Fast

Track Court.

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

42. It is the grievance of the appellant that in spite of the gravity

of the offence and the evidence of the 5 injured witnesses, most of

the accused went scot free without any punishment and, hence,

this appeal.

We do understand the grievance of the appellant. The

following prophetic words of Justice V.R. Krishna Iyer 20 deserve

to be etched on the walls of every criminal court in this country:

“6. … The cherished principles or golden thread of proof


beyond reasonable doubt which runs through the web of our
law should not be stretched morbidly to embrace every
hunch, hesitancy and degree of doubt. The excessive
solicitude reflected in the attitude that a thousand guilty
men may go but one innocent martyr shall not suffer is a
false dilemma. Only reasonable doubts belong to the accused.
Otherwise any practical system of justice will then break
down and lose credibility with the community. The evil of
acquitting a guilty person light heartedly as a learned Author
[ Glanville Williams in ‘Proof of Guilt’.] has sapiently
observed, goes much beyond the simple fact that just one
guilty person has gone unpunished. If unmerited acquittals
become general, they tend to lead to a cynical disregard of
the law, and this in turn leads to a public demand for harsher
legal presumptions against indicted “persons” and more
severe punishment of those who are found guilty. Thus, too
frequent acquittals of the guilty may lead to a ferocious
penal law, eventually eroding the judicial protection of the
guiltless. …”
[emphasis supplied]

20 In Shivaji Sahabrao Bobade & Anr. v. State of Maharashtra, (1973) 2 SCC 793, para 6

The prophecy came true when Section 21 of TADA Act, 1987

burdened the accused to prove his innocence, and when the

Parliament responded to the public outcry to impose more and

more harsher punishments to persons found guilty of the offence

of rape under Section 376 IPC etc.

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

43. For all the abovementioned reasons, we should have

recorded a conclusion that there is a failure of justice in the case

on hand looked at from the point of view of either the victims or

even from the point of view of the convicted accused. The most

normal consequence thereafter should have been to order a fresh

trial, but such a course of action after a lapse of 26 years of the

occurrence of the crime, in our opinion, would not serve any

useful purpose because as already indicated some of the accused

have died in the interregnum. We are not sure of the availability

of the witnesses at this point of time. Even if all the witnesses are

available, how safe it would be to record their evidence after a

quarter century and place reliance on the same for coming to a

gist conclusion regarding the culpability of the accused?

44. We are of the opinion that the only course of action

available to this court is that the victims of the crime in this case

30
are required to be compensated by the award of public law

damages in light of the principles laid down by this Court in

Nilabati Behera21. In the circumstances, we are of the opinion

that the families of each of the deceased should be paid by the

State an amount of Rs. 25,00,000/− (Rupees Twenty Five Lacs

Only) each and the injured witnesses, if still surviving, otherwise

their families are required to be paid an amount of

Rs.10,00,000/− (Rupees Ten Lacs Only) each. The said amount

shall be deposited within a period of eight weeks from today in

the Trial Court, and on such deposit the said amounts shall be

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

distributed by the Sessions Judge, after an enquiry and

satisfying himself regarding the genuineness of the entitlement of

the claimants.

45. This case, in our opinion, is a classic illustration of how the

State failed in its primary constitutional responsibility of

maintaining law and order by its ineffectiveness in the

enforcement of criminal law. In our opinion, the reasons for such

failure are many. Some of them are − (i) inefficiency arising out of

either incompetence or lack of proper training in the system of

21 Nilabati Behera (Smt) alias Lalita Behera (Through the Supreme Court Legal Aid Commit
Orissa & Others, (1993) 2 SCC 746.

criminal investigation; (ii) corruption or political interference with

the investigation of crime; (iii) less than the desirable levels of

efficiency of the public prosecutors to correctly advise and guide

the investigating agencies contributing to the failure of the proper

enforcement of criminal law; and (iv) inadequate efficiency levels

of the bar and the members of the Judiciary (an offshoot of the

bar) which contributed to the overall decline in the efficiency in

the dispensation of criminal justice system.

Over a period of time lot of irrelevant and unwarranted

considerations have crept into the selection and appointment

process of Public Prosecutors all over the country. If in a case

like the one on hand where three people were killed and more

than five people were injured, if charges are not framed in

accordance with the mandate of law, the blame must be squarely

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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

taken by both the bar and the bench. Another distressing feature

of the record in this case is the humungous cross examination of

the witnesses by the defense which mostly is uncalled for.

32
d6. In view of the above, the appeals stand disposed of.

…...................................
(J. CHELAMESWAR)

…....................................
(SANJAY KISHAN KAUL)

New Delhi
May 16, 2018.

REPORTABLE
IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.1525 OF 2009

VINUBHAI RANCHHODBHAI PATEL APPELLANT(S)

VERSUS

RAJIVBHAI DUDABHAI PATEL & ORS. RESPONDENT(S)

WITH

CRIMINAL APPEAL NO.1526-1527 OF 2009

O R D E R

In view of the situation obtaining on the record, we thought it fit to call for the assistance of
Mr.S.Nagumuthu and Ms.Tarannum Cheema, learned counsel to assist this Court. We place on
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Vinubhai Ranchhodbhai Patel vs Rajivbhai Dudabhai Patel . on 16 May, 2018

record the invaluable assistance rendered by them as amicus curiae.

We also deem it appropriate to place on record the appreciation for the effort put in by Mr.A.Selvin
Raja, learned counsel, a young member of the Bar, appearing for the appellant.

........................J. [J.CHELAMESWAR] ........................J. [SANJAY KISHAN KAUL] NEW DELHI


MAY 16, 2018

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