No Acts & Articles mentioned in this case
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL APPEAL (DB) No.1435 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Lalan Paswan S/o Late Ram Charitar Paswan, R/o Village- Turki, P.S.
Chenari, District- Rohtas. ... ... Appellant
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1292 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Lalan Paswan S/o Late Bali Ram Paswan R/o Village Belaspur, P.S. Chenari,
District Rohtas. ... ... Appellant
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1293 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Lok Nath Paswan S/o Late Tulsi Paswan R/o Village - Belaspur, P.S. Chenari,
District Rohtas. ... ... Appellant
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1323 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Ramakant Paswan S/o Shivbilas Paswan Resident of Village- Harnagora, P.S.
Chenari, District Rohtas. ... ... Appellant
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1379 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Ravindra Chaubey Son of Late Manmohan Chaubey, Resident of Village-
Belaspur, P.S.- Chenari, District- Rohtas. ... ... Appellant
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1419 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Suresh Ram Son of Late Chirai Ram, Resident of Village-Belaspur, P.S.-
Chenari, District-Rohtas. ... ... Appellant
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
2/30
Versus
The State of Bihar ... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 1452 of 2017
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Arjun Ram Son of Late Sita Ram Ram, Resident of Village- Belaspur, P.S.-
Chenari, District- Rohtas.
... ... Appellant
Versus
The State of Bihar
... ... Respondent
======================================================
with
CRIMINAL APPEAL (DB) No. 59 of 2018
Arising Out of PS. Case No.-23 Year-1997 Thana- SHIVSAGAR District- Rohtas
======================================================
Shiva Nand Bind S/o Baban Bind, R/o Village- Bilaspur, P.S.- Chenari,
District- Rohtas.
... ... Appellant
Versus
The State of Bihar
... ... Respondent
=====================================================
Appearance :
(In CRIMINAL APPEAL (DB) No. 1435 of 2017)
For the Appellant/s: Mr. Ajay Kumar Thakur, Advocate
Mr. Manish Chandra Gandhi, Advocate
Mr. Samrjeet Singh, Advocate
Mr. Ritwaj Raman, Advocate
Ms. Vaishnavi Singh, Advocate
Mr. Ritwik Thakur, Advocate
Mr. Akash Ranjan, Advocate
For the Respondent/s: Mr. Abhimanyu Sharma, Addl PP
(In CRIMINAL APPEAL (DB) No. 1292 of 2017)
For the Appellant/s: Mr. Rakesh Narayan Singh, Advocate
For the Respondent/s: Ms. Shashi Bala Verma, Addl PP
(In CRIMINAL APPEAL (DB) No. 1293 of 2017)
For the Appellant/s: Mr. Rakesh Narayan Singh, Advocate
For the Respondent/s: Mr. Satya Narayan Prasad, Addl PP
(In CRIMINAL APPEAL (DB) No. 1323 of 2017)
For the Appellant/s: Mr. Binod Murari Mishra, Advocate
For the Respondent/s: Mr. Abhimanyu Sharma, Addl PP
(In CRIMINAL APPEAL (DB) No. 1379 of 2017)
For the Appellant/s: Mr. Kamlakant Pandey, Advocate
Ms. Deepti Pandey, Advocate
For the Respondent/s: Mr. Abhimanyu Sharma, Addl PP
(In CRIMINAL APPEAL (DB) No. 1419 of 2017)
For the Appellant/s: Mr. Baban Kumar, Advocate
Mr. Sanjay Kumar, Advocate
For the Respondent/s: Mr. Dilip Kumar Sinha, Addl PP
(In CRIMINAL APPEAL (DB) No. 1452 of 2017)
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
3/30
For the Appellant/s: Mr. Baban Kumar, Advocate
Mr. Sanjay Kumar, Advocate
For the Respondent/s: Mr. Abhimanyu Sharma, Addl PP
(In CRIMINAL APPEAL (DB) No. 59 of 2018)
For the Appellant/s: Ms. Soni Shrivastava, Advocate
Ms. Aditi Sharma, Advocate
Ms. Deepti Pandey, Advocate
For the Respondent/s: Mr. Dilip Kumar Sinha, Addl PP
======================================================
CORAM: HONOURABLE MR. JUSTICE RAJEEV RANJAN PRASAD
and
HONOURABLE MR. JUSTICE SHAILENDRA SINGH
CAV JUDGMENT
(Per: HONOURABLE MR. JUSTICE RAJEEV RANJAN PRASAD)
Date : 19-04-2024
All these appeals have been preferred for setting aside
the judgment of conviction dated 20.09.2017 and order of sentence
dated 22.09.2017 passed by the learned Fast Track Court-I, Rohtas
at Sasaram in Sessions Trial No. 482 of 2000 which arose out of
Sheosagar (Baddi) P.S. Case No. 0023 of 1997 registered under
Section 364A of the Indian Penal Code (in short ‘IPC’).
2. On the basis of the written information (Exhibit ‘1’ of
the informant (PW-6)), a case bearing no. 0023 of 1997 was
instituted in Sheosagar Police Station against unknown accused
persons under Section 364A IPC. The investigation was taken up
and after investigation, the I.O. submitted first charge-sheet
bearing no. 08 dated 25.06.1997 and investigation was kept
pending against some of the accused. After investigation, police
submitted a supplementary chargesheet against the accused
persons under Sections 364A and 120B/34 IPC. Cognizance of the
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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offences was taken on 11.08.1997 whereafter the records were
committed to the court of sessions where the charges were framed
under Section 364A/34 IPC and explained to the accused persons-
appellants who pleaded not guilty and claimed to be tried.
3. On behalf of the prosecution, seven witnesses were
examined. The written report (Exhibit ‘1’), two letters written by
the victim (Exhibits ‘2’ and ‘2/1’) and signature of witnesses on
deposition under Section 164 CrPC (Exhibit ‘3’) were marked
without objection. Four letters were marked ‘X’ to ‘X/3’ for
identification.
4. After closure of prosecution evidence, the statement
of accused persons were recorded under Section 313 CrPC. The
defence neither examined any witness nor produced any
documentary evidence.
5. The learned trial court having analysed the
prosecution evidences, held that the victim (PW-7) had not stated
regarding the complicity of Kalawati Devi (accused no. 3), Shri
Bhagwan Tiwari (accused no. 10) and Dev Raj Tiwari (accused no.
11) in his kidnapping and there is no whisper regarding their
participation in this occurrence. Hence, accused nos. 3, 10 and 11
were not found guilty and they have been acquitted of the charges
levelled against them. The other accused persons, namely, Shiva
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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Nand Bindh (A1), Ravindra Choubey (A2), Arjun Ram (A4),
Lalan Paswan s/o Bali Ram Paswan (A5), Lalan Paswan s/o Late
Ram Charitar Paswan (A6), Ramakant Paswan (A7), Lok Nath
Paswan (A8) and Suresh Ram (A9) have been held guilty for the
offences under Section 364A/34 IPC. Hence, they have been
convicted for the said offences and ordered to undergo rigorous
imprisonment for life. No fine has been imposed by way of
sentence.
Analysis of Prosecution Evidences
6. Manoj Sah (PW-1) and Upendra Sah (PW-2) have
been declared hostile as they had not supported the prosecution
case. Ranjan Tiwari, son of Rameshwar Tiwari (PW-3) came to
know about the kidnapping of Om Prakash Pandey (PW-7) on the
next day but he did not suspect anyone and he did not identify any
of them.
7. Prabha Devi (PW-4) wife of Harendra Prasad has
stated that she was not investigated by police. PW-4 has also been
declared hostile.
8. Shiv Kumari Devi (PW-5) is the mother of the victim
who has stated that her son Om Prakash had gone to see the drama
and at 03:00 A.M. (morning), he was going to sleep with his father
at dalan. PW-5 has stated that when her son was knocking the door
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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of dalan, some persons came to him asking about the road on
which her son went to show them the road. She claimed that her
son was taken away from there. In the morning she started search
of her son then her husband told her that perhaps, her son has been
taken away. This witness is not an eye witness and she has stated
on the basis of what she was told by her husband.
9. Ram Bachan Pandey (PW-6) is the father of the
victim (PW-7). He has stated that the occurrence is of the night of
27.03.1997. He was sleeping at his dalan and the villagers were
playing a drama in the village. His son Om Prakash @ Mantu had
gone to see the drama and about 02:30 to 03:00 A.M. (night
hours), he came at the dalan and asked PW-6 to open the door.
PW-6 opened the door, in the meantime, he heard that some people
were saying to show them the road going to Raipur village and his
son (PW-7) went to show them the road. PW-6 waited for his son
at dalan for half an hour and when he did not return, he closed the
door thinking that his son might have gone to sleep in the female
portion. PW-6 also slept. In the morning at 08:00 A.M., he got
information that Mantu (PW-7) had not taken tea so he should be
sent whereafter the search of Mantu started and on not finding
him, information was given to Baddi Police Station in the evening
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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at 3-3:30 P.M. PW-6 has proved the written information which was
in his writing and signature as Exhibit ‘1’.
10. PW-6 has stated in his examination-in-chief that the
kidnappers of Mantu had sent him six letters demanding a sum of
Rs.4,00,000/- as ransom, at last they had asked for Rs.2,00,000/-.
He claimed that out of those six letters, two letters were written by
his son Mantu in his hand writing and signature. He proved those
two letters in the writing of PW-7 as Exhibit ‘2’ and ‘2/1’
respectively. The other four letters were said to be in the hand
writing of the kidnappers which were kept for identification as
Exhibits ‘X/A’ and ‘X/B’. PW-6 claimed that with the letter dated
04.04.1997 demanding the ransom, a half cut note of Rs.2/- was
also sent with instruction that the ransom amount be handed over
to the person who will bring the another part/portion of the note of
Rs.2/-. PW-6 has stated that after 10-11 days on 07.04.1997, his
son was recovered by police from village Turki, P.S. Simri in the
raid. One person, namely, Shiva Nand Bind of Village Bilaspur
was also arrested. PW-6 came to know that behind the occurrence,
the co-villagers Dev Raj Tiwari, Shri Bhagwan Tiwari and
Ravindra Choubey with 3-4 other persons were involved. He was
told about 11 persons. In paragraph ‘5’ of his deposition, PW-6 has
stated that Mantu on his return did not tell the name of kidnappers,
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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this witness has then on his own stated that he does not remember
whether Mantu had told him the name of the kidnappers or not. In
court, PW-6 identified the accused Dev Raj Tiwari but did not
identify the another accused Ravindra Choubey.
11. In his cross-examination, PW-6 has stated that his
son was not recovered in his presence. He has further stated in
paragraph ‘8’ of his evidence that police had not told him anything
about any of the accused persons. In paragraph ‘11’ of his cross-
examination, he has stated that he had not tried to know the name
of the accused persons who were involved in kidnapping at his
own level.
12. The victim, Om Prakash Pandey (PW-7), is the star
witness of this case. PW-7 has stated in his examination-in-chief
that when he reached at his dalan alone and knocked the door, his
father opened the door and went to sleep. According to him, in the
meantime, four persons came at his door and asked him about the
road going to village Raipur Chaur, on this, he went to show them
the road at a distance of about 100 yards South to his dalan, he
showed them the road but the moment he wanted to take a turn
towards his dalan, they gagged his mouth and brandish a pistol at
him. They threatened PW-7 to kill if he would not accompany
them. PW-7 claimed that he went on mountain with them. They
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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were beating him and had placed a cloth at his eyes. They took
him to a mountain where he was kept for the whole day. They
were talking that a sum of Rs.4 lakhs is to be taken from his father.
In the evening, they took him down to a village where he was
given food to eat. He was kept in the village for whole night, on
the next night, he was taken to another village where he was kept
for 10 days. Kidnappers were talking themselves that they would
have no difficulty in getting money. Money would be provided
through Dev Raj Tiwari and Shri Bhagwan Tiwary and Ravindra
Choubey will do everything fine. PW-7 states that the kidnappers
were talking about themselves taking names of Arjun Chamar,
Suresh Chamar, Lok Nath, Ramakant and Lalan Paswan, he did
not remember other names. In paragraph ‘2’ of his evidence, PW-7
has stated that police had conducted a raid in the said village and
he was recovered from a house. One Shiva Nand Bind who was
keeping eyes over him was also arrested and police had seized one
gun and three cartridges from the said place.
13. In paragraph ‘3’, PW-7 has stated that police brought
him to Chenari Police Station, later on, he came to know that he
had been recovered from village Turki. His statement was recorded
in Chenari Police Station. On the next day, he was brought before
the Dy.S.P. from where he was taken to Sheosagar Police Station
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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and there also Darogaji had inquired from him. In paragraph ‘4’ of
his examination-in-chief, this witness has stated that the I.O. had
brought him to the court for recording of statement and he had
given his statement before the Magistrate after reading the same.
He identified his signature which was marked as Exhibit ‘3’.
14. In course of his cross-examination, this witness has
stated that he came to know about the name of village from public
after the raid was conducted but he cannot say from whom he
came to know about the name of the village. In paragraph ‘10’ of
his cross-examination, he has stated that at the time of his
recovery, there were about 20 policemen and 100 people from the
public. He has stated that police had brought him and the arrested
person with the seized arms to police station. Public had not gone
to the police station and he did not remember that in his presence
police had taken signature of any member of the public or the
accused.
15. He has further stated that Bilaspur village is situated
at 12-13 kilometers from his village. Ravindra Choubey accused is
married to the nanad of his sister and is a resident of village
Bilaspur. He had never gone to the village Bilaspur. He had seen
Ravindra Choubey after 2-4 days of his kidnapping in village
Turki. He states that he was brought to Turki village in night, his
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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eyes were tied, his eyes were opened sometime, he was made to sit
and urinate in a pot in the room. Shiva Nand Bind was always
there with him and Lalan Paswan was coming sometime to serve
him food, he used to sit for half an hour and he is a resident of U.P.
He had seen the face of Lalan Paswan. PW-7 has stated that except
the face of Lalan Paswan of village Turki, he had seen the face of
Ravindra Choubey. He did not know the father’s name and village
name of Lalan Paswan of Village Bilaspur. Lok Nath Paswan,
Shiva Nand Bind, Arjun Ram, Suresh Ram and Ramakant Paswan.
16. In paragraph ‘14’ of his cross-examination, he has
stated that Shiva Nand Bind used to sleep in his room with him
sometime but he never tried to escape from the room, he never
raised any hulla, sometimes, he was being taken in the field to
defecate in the night at a distance of 100 yards from the said house
and at that time, his eyes were open. He was being taken in the
night at 12-01:00 in the filed and when he used to sit to defecate,
from both the sides at a distance of 10-10 steps, the accused
persons kept standing there with gun. He never tried to escape
from there. He was being provided a blanket in the room.
17. PW-7 has further stated that when police conducted
raid in the evening at 04-05:00 P.M., Shiva Nand Bind was with
him. He did not try to escape. Shiva Nand Bind did not ask from
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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the roof (kotha) as to who was knocking the door. PW-7 states in
his cross-examination that he cannot say whether villagers had
come on seeing the police. He came down first and 20 minutes
thereafter Shiva Nand Bind came with his hands up. Within 10-20
minutes, about 100 villagers came at the door. In his cross-
examination, he states that he was straightaway taken to Chenari
Police Station where he had given his statement at 08:00 pm
(night) and put his signature. For the whole night, he stayed in
Chenari Police Station. Prior to that Sheosagar Police had also
arrived there. In paragraph ‘16’ of his cross-examination, he has
stated that police never told him to come to identify the accused in
parade.
18. In paragraph ‘20’ of his cross-examination, PW-7
has stated that the four persons who had kidnapped him were
unknown. In paragraph ‘22’ of his evidence, he has stated that
neither in his statement before police nor the Judicial Magistrate
he had named Shri Bhagwan Tiwari and Dev Raj Tiwari.
Submissions on behalf of the Appellants
19. Learned counsel for the appellants have assailed the
judgment under appeal (hereinafter referred to as the ‘impugned
judgment’) on various grounds. It is submitted that the solitary
witness of this case, who is also a star witness, has not been able to
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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prove the place of his recovery. He has not identified the four
persons who had kidnapped him and in this case, because the
Investigating Officer (I.O) has not been examined by the
prosecution, the prosecution case that PW-7 was recovered from
village Turki could not be duly proved and non-examination of
I.O. in this case has caused prejudice to the defence. Learned
counsel further submits that neither PW-6 nor PW-7 has stated that
there was any threat to the life of PW-7 and at any point of time,
PW-7 was threatened to be killed if ransom amount is not paid,
thus, in view of the catena of judgments of the Hon’ble Supreme
Court, a case under Section 364A IPC is not proved beyond all
reasonable doubts.
20. Learned counsel further submits that in this case,
PW-6 has introduced two letters said to have been written by PW-7
but PW-7 has never stated about writing of any letter at the
instance of the kidnappers. His statement under Section 164 CrPC
has not been duly proved and marked exhibit and it is only the
signature of PW-7 which has been marked as Exhibit ‘3’. The four
other letters which are said to have been written by the kidnappers
could not be exhibited in course of trial.
21. Learned counsel further submits that in this case, the
attention of the accused persons-appellants were not drawn
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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towards the incriminating materials which were brought by the
prosecution in course of their statements under Section 313 Cr.P.C.
Thus, the accused persons were deprived of a valuable right
conferred upon them under Section 313 Cr.P.C. to explain
themselves.
Consideration
22. We have heard learned counsel for the appellants and
learned Additional P.P. for the State. The trial court records have
been placed before us and we have perused the same.
23. From the prosecution evidences placed before us, we
find that the victim Om Prakash Pandey has deposed as PW-7. He
is the star witness of this case. His father, namely, Ram Bachan
Pandey is the informant and has deposed as PW-6. We will first
deal with the evidences of PW-6 and PW-7 and then this Court will
examine as to whether the evidence of PW-6 and PW-7 would
prove the guilt of the accused-appellants beyond all reasonable
doubts so as to maintain their conviction under Sections 364A/34
IPC. According to PW-6, when his son (PW-7) knocked the door
of the dalan at 2:30-3:00 am (morning) and asked him to open the
door, he opened the door and heard that someone was telling his
son to show him the route leading to Raipur village and his son
went with that person. PW-6 has not stated to have seen that
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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person with whom his son had gone. He has also not stated about
the number of persons with whom PW-7 had gone to show them
the route. After waiting for half an hour when his son did not
return, PW-6 did not go in search of him or to enquire about him.
This cannot be a natural conduct of a father, particularly when his
son has gone with an unknown person in the midnight. PW-6 has
stated that he closed the door after half an hour and thought that
his son had gone to sleep in the family portion of the house but this
witness has not stated that there was any separate door for the
family portion and the I.O. has not been examined in this case,
therefore, the description of the house and the dalan of PW-6 has
not come in the course of trial. In the morning at 8:00 am, he got
information from the family portion of the house that the victim
boy had not gone to take his tea, whereafter PW-6 went in search
of his son.
24. It has come in evidence that on the said date, a
drama was being played in the village in which a large number of
villagers had assembled to watch the drama, the victim son of PW-
6 had also gone to watch the drama. From this part of the
evidence, it appears that the statement of PW-6 that his son
returned at 2:30-3:00 am and knocked the door of the dalan to
open is doubtful. Had he returned in the midnight, knocked the
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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door of the dalan and PW-6 opened the door but then he heard
someone asking his son to show him the road, being father of the
boy (PW-7), PW-6 would have definitely tried to know as to who
are those persons with whom PW-7 had gone. It is highly doubtful
that in such circumstance, when the son has gone with someone
unknown in the midnight, the father would close the door after half
an hour and would go for a sleep.
25. This Court further finds that the information with
regard to kidnapping of the boy was given to the Police Station on
28.03.1997 at 6:30 pm i.e. with a delay of at least 10 hours. PW-6
submitted a written report to the Officer-in-Charge of Baddi Police
Station in which his statement was that his son reached dalan at
3:00 am and asked him to open the door whereupon PW-6 wanted
to open the door but heard the voice of some persons who asked
his son to show them the road leading to Raipur village. In his
written report, PW-6 did not say that he opened the door and then
closed it after waiting for his son for half an hour. Therefore, this
Court finds that in course of trial, PW-6 has made some deviations
from his statement in the written report, he is not consistent.
26. In further part of his evidence, PW-6 has stated that
he got six letters for ransom. Out of six letters, two letters were
written in the hand of his son and the rest were written by the
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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kidnappers. The two letters written by his son (PW-7) have been
proved as Exhibit ‘2’ and ‘2/1’ respectively, there is no proof of
dispatch or mode of service of letters. PW-7 has not stated in his
examination-in-chief that the kidnappers asked him to write a
letter for ransom. PW-7 has not stated that who were the persons
with whom he had gone to show the road leading to Raipur
village. PW-7 has not identified any of these appellants present
with those persons who had requested PW-7 to show them Raipur
Road. As regards other four letters, PW-6 could not prove those
letters and the mode of receipt of the letters. He talks of receipt of
one half-torn note of Rs. 2 but neither any of the letters nor half-
torn note were seized by the I.O. in course of investigation nor
those were proved in course of trial. Thus, the statement of PW-6
with regard to receipt of six letters and a half-torn note of Rs. 2 is
wholly unreliable and no credence may be given to these
statements.
27. PW-6 has further stated that after 10-11 days of the
occurrence, Police had recovered his son from village Turki under
Police Station Chenari from the house of Lalan Paswan. He came
to know about this from Police but it is not known as to who was
the said Police Officer who disclosed it to PW-6. Prosecution has
neither proved the description of the house of Lalan Paswan in
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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village Turki or arrest of Shiva Nand Bind from the said place. No
recovery memo of the victim boy has been proved in course of
trial. In paragraph ‘5’ of his evidence, PW-6 has clearly stated that
on his return, Mantu (victim boy) had not told him about the
accused persons, this witness has later on said that he does not
remember whether Mantu had told him the name of the kidnappers
accused or not. This witness did not identify the accused who were
not in attendance, he also failed to identify Rabindra Chaubey who
was present in court. He identified only Dev Raj Tiwary because
he was his co-villager. He has admitted in his cross-examination
that he had seen the police report and had come to know about the
accused. He had not tried to find out as to who were involved in
the kidnapping of his son. It is evident from the evidence of PW-6
that the latter part of his testimony is based on his information
derived from Police. He has not stated that any of the appellants
ever tried to contact him and demanded ransom by keeping his son
under threat of life and hurt.
28. So far as PW-7 is concerned, he is himself the
victim. He has disclosed in course of trial that four persons had
come to the door of the dalan and asked him about the road going
to Raipur village. PW-7 has not identified those four persons and it
is not the case of the prosecution that these appellants or anyone of
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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them were either involved in taking away of PW-7 or were seen
with those four persons who had asked PW-7 to show them the
Raipur Road.
29. PW-7 has stated that he heard the kidnappers talking
about a demand of Rs. 4 lakhs and they hoped that they would get
money through Dev Raj Tiwary and Bhagwan Tiwary. PW-7 also
heard the kidnappers saying that Rabindra Chaubey has done
everything right. PW-7 heard talking them, taking their name as
Arjun Chamar, Suresh Chamar, Lok Nath, Ramakant and Lalan
Paswan. He did not remember other names. PW-7 has stated that
in course of raid conducted by Police, the person who was keeping
eyes on him, namely, Shiva Nand Bind was arrested from a house
and in course of search of the said house, Police seized one gun
and three cartridges but this Court finds that no seizure list of the
gun and three cartridges has been proved in course of trial. Even
the arrest memo of Shiva Nand Bind, the description of the house,
from which PW-7 was recovered, and Shiva Nand Bind was
arrested has not been proved in course of trial.
30. This Court further finds that according to PW-7,
after his recovery, he along with Shiva Nand Bind was taken to
Chenari Police Station on 07.04.1997 where the statement of PW-7
was recorded, he was asked to read his statement. He had stayed
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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for the whole night in Chenari Police Station. On the next day, he
was produced before the Dy.S.P. and thereafter he was brought to
Sheosagar Police Station where also the Darogaji had enquired
from him. The first statement of PW-7 was recorded in Chenari
Police Station but that has not been placed in course of trial. He
was also enquired at Sheosagar Police Station but even that has not
been brought by way of evidence. In such circumstance, this Court
is of the considered opinion that the prosecution has not come out
clean and the immediate information which was furnished by PW-
7 to Chenari Police Station has been withheld. He met his father
(PW-6) next day but according to PW-6 his son (PW-7) had not
disclosed the name of the kidnappers. The Police officer of
Chenari Police Station who recorded the statement and the I.O. of
the case from Sheosagar Police Station have not been examined in
course of trial. Non-examination of I.O. has definitely caused
prejudice to the appellants because in his absence, the defence was
unable to elicit important information as to what were the earliest
version of PW-7 before Police.
31. This court further finds that PW-7 was produced
before the learned Magistrate for recording his statement under
section 164 Cr.P.C. only on 29.04.1997. Thus, after a delay of 22
days, the statement of the victim was recorded by the learned
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Magistrate. Prosecution has only proved the signature of PW-7 on
the statement under Section 164 Cr.P.C. It seems that no attempt
was taken to get exhibited the statement under Section 164 Cr.P.C.
in accordance with law. PW-7 has stated in his cross-examination
that he had made statement in court on the direction of Daroga and
he had come to know about the name of village Turki from public
but he does not know the person from whom he came to know the
name of village Turki. PW-7 has reiterated in paragraph ‘11’ that
Police had recorded his statement at Chenari Police Station and he
had put his signature on the paper on which statement had been
recorded.
32. From the evidence of PW-7, it is clear that he does
not state about the house from which he was recovered. At one
place he has stated that at the time of his recovery about 20
Policemen and 100 members of the public had assembled but this
Court finds that in the trial the prosecution has not brought any
witness much less any evidence to prove that it was the house of
Lalan Paswan of village Turki from where the recovery was made.
PW-7 has stated that Lalan Paswan used to serve him food
sometimes and was sitting for half an hour in the room, he was
resident of U.P. In paragraph ‘12’ of his evidence, he has stated
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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that he had not seen the face of Shiva Nand Bind during the said
period and till now.
33. To this Court, it appears that PW-7 would fall in the
category of witness who would neither be wholly reliable nor
wholly unreliable, therefore, his evidence is required to be
examined very carefully and with all circumspection and care. The
fact that he made statement before Chenari Police immediately
after his recovery but that has been withheld by the prosecution,
unavailability of the description of the house from where recovery
was made, there being no arrest memo of Shiva Nand Bind
showing him apprehended from the said house and then there
being no proof of seizure of gun and three cartridges, this Court
would be of the opinion that it would not be safe to base
conviction of the appellants on the sole testimony of PW-7.
34. In the case of Shaik Ahmed vs. State of Telangana
reported in (2021) 9 SCC 59, the Hon’ble Supreme Court has dealt
with the essential ingredients of Section 364A IPC. This Court
would reproduce the relevant paragraphs 12 to 15 of the judgment
hereunder for a ready reference:-
“12. We may now look into section 364-A to find
out as to what ingredients the Section itself contemplate for
the offence. When we paraphrase Section 364-A following
is deciphered:
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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(i) “Whoever kidnaps or abducts any
person or keeps a person in detention after such
kidnapping or abduction”
(ii) “and threatens to cause death or hurt
to such person, or by his conduct gives rise to a
reasonable apprehension that such person may be
put to death or hurt,
(iii) or causes hurt or death to such
person in order to compel the Government or any
foreign State or international inter- governmental
organisation or any other person to do or abstain
from doing any act or to pay a ransom”
(iv) “shall be punishable with death, or
imprisonment for life, and shall also be liable to
fine.”
The first essential condition as incorporated in
Section 364-A is “whoever kidnaps or abducts any person or
keeps a person in detention after such kidnapping or
abduction”. The second condition begins with conjunction
“and”. The second condition has also two parts, i.e., (a)
threatens to cause death or hurt to such person or (b) by his
conduct gives rise to a reasonable apprehension that such
person may be put to death or hurt. Either part of above
condition, if fulfilled, shall fulfill the second condition for
offence. The third condition begins with the word “or”, i.e.,
or causes hurt or death to such person in order to compel the
Government or any foreign State or international inter-
governmental organisation or any other person to do or
abstain from doing any act or to pay a ransom. Third
condition begins with the words “or causes hurt or death to
such person in order to compel the Government or any
foreign state to do or abstain from doing any act or to pay a
ransom”. Section 364-A contains a heading “kidnapping for
ransom, etc.” The kidnapping by a person to demand ransom
is fully covered by Section 364-A.
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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13. We have noticed that after the first condition the
second condition is joined by conjunction “and”, thus,
whoever kidnaps or abducts any person or keeps a person in
detention after such kidnapping or abduction and threatens to
cause death or hurt to such person.
14. The use of conjunction “and” has its purpose and
object. Section 364-A uses the word “or” nine times and the
whole section contains only one conjunction “and”, which
joins the first and second condition. Thus, for covering an
offence under Section 364-A, apart from fulfillment of first
condition, the second condition, i.e., “and threatens to cause
death or hurt to such person” also needs to be proved in case
the case is not covered by subsequent clauses joined by “or”.
15. The word “and” is used as conjunction. The use
of word “or” is clearly distinctive. Both the words have been
used for different purpose and object. Crawford on
Interpretation of Law while dealing with the subject
“disjunctive” and “conjunctive” words with regard to
criminal statute made following statement:
“...The court should be extremely reluctant in a
criminal statute to substitute disjunctive words for
conjunctive words, and vice versa, if such action
adversely affects the accused.”
35. In the present case there is no eyewitness to the
kidnapping of PW-7, the whole case is based on circumstantial
evidences and further there is no clinching evidence with regard to
the participation of the appellants in the kidnapping and detention
of PW-7 for ransom. The prosecution is required to establish a
chain of unbroken events irresistibly pointing to the guilt of the
accused and none other. In this regard, the paragraph ‘14’ and ‘15’
of the judgment rendered by the Hon’ble Supreme Court in the
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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case of Rajesh and Another vs. State of Madhya Pradesh
reported in 2023 SCC OnLine SC 1202 are being reproduced
hereunder for a ready reference.
“14. A conspectus of the prosecution's case clearly reveals that it is
poised entirely on circumstantial evidence as there was no
eyewitness to the kidnapping and murder of Ajit Pal. In a case
resting on circumstantial evidence, the prosecution must establish
a chain of unbroken events unerringly pointing to the guilt of the
accused and none other [See C. Chenga Reddy v. State of A.P.
1
,
Ramreddy Rajesh Khanna Reddy v. State of A.P.
2
, Majenderan
Langeswaran v. State (NCT of Delhi)
3
and Sharad Birdhichand
Sarda v. State of Maharashtra
4
]. As long back as in the year 1952,
in Hanumant v. State of Madhya Pradesh
5
, a 3-Judge Bench of this
Court observed as under:
‘It is well to remember that in cases where the evidence is of
a circumstantial nature, the circumstances from which the
conclusion of guilt is to be drawn should in the first instance
be fully established, and all the facts so established should
be consistent only with the hypothesis of the guilt of the
accused. Again, the circumstances should be of a
conclusive nature and tendency and they should be such as
to exclude every hypothesis but the one proposed to be
proved. In other words, there must be a chain of evidence so
far complete as not to leave any reasonable ground for a
conclusion consistent with the innocence of the accused and
it must be such as to show that within all human probability
the act must have been done by the accused.’
15. Again, in Padala Veera Reddy v. State of Andhra Pradesh
6
, this
Court affirmed that when a case rests solely upon circumstantial
evidence, such evidence must satisfy the following tests:
1. (1996) 10 SCC 193
2. (2006) 10 SCC 172
3. (2013) 7 SCC 192
4. (1984) 4 SCC 116
5. (1952) 2 SCC 71
6. 1989 Supp (2) SCC 706
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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‘1. The circumstances from which an inference of guilt is
sought to be drawn must be cogently and firmly
established;
2. Those circumstances should be of a definite tendency
unerringly pointing towards guilt of the accused;
3. The circumstances, taken cumulatively, should form a
chain so complete that there is no escape from the
conclusion that within all human probability the crime was
committed by the accused and none else; and
4. The circumstantial evidence in order to sustain
conviction must be complete and incapable of explanation
of any other hypothesis than that of the guilt of the
accused and such evidence should not only be consistent
with the guilt of the accused but should be inconsistent
with his innocence.”
36. Yet another aspect of the matter remains to be
discussed. It appears that when the statements of the accused were
recorded under Section 313 Cr.P.C., their attention was not drawn
towards all the incriminating circumstances and the materials
which were brought by the prosecution against them. All the
accused were asked the same and one question repeatedly. For the
sake of ready reference, this Court would reproduce one sample
copy of the statement under Section 313 Cr.P.C. as under:-
“iz”u %& D;k xokgh dk cs;ku lquk gS ?
mÙkj %& th gk¡A
iz”u %& vkiyksxks ds fo:) lk{; gS fd fnukad 27@3@97 dh jk=h
esa vkse izdk”k ik.Ms; mQZ eUVq vius xkao esa Mªkek ns[kus x;k Fkk ,oa
Mªkek ns[kdj jkf= lqcg 2 ½ -3 cts fnukad 28-3-97 dks ?kj okil
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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vk;k rks vkiyksx ,d lkekU; vk”k; ls vxzlj.k esa mldk vigj.k
dj fn;k rFkk fQjkSrh dh ek¡x djus yxs ?
mÙkj %& th ughaA
iz”u %& ;g Hkh lk{; gS fd iqfyl }kjk vkseizdk”k ik.Ms; mQZ eUVq
dks yyu ikloku ds ?kj ls dqN vigj.kdrkZvks ds lkFk cjken fd;k
x;k ?
mÙkj %& th ughaA
iz”u %& lQkbZ esa dqN dguk gS ?
mÙkj %&”
37. From a bare reading of the statement under Section
313 Cr.P.C. put to the accused, it would appear that many
incriminating circumstances were not at all put to them. For
example, in case of Rabindra Chaubey, PW-7 has stated that he
had heard the kidnappers talking about him that he had done
everything fine. This incriminating circumstance was not put to
Rabindra Chaubey. Similarly, while putting question no.2, a vague
question was put to the accused persons saying that Om Prakash
Pandey @ Mantu was recovered from the house of Lalan Paswan
with some kidnappers. Who is that Lalan Paswan and who were
those kidnappers said to have been arrested from his house are not
disclosed. While putting question to Lalan Paswan of village
Turki, again a stereotype question was put to him and he was told
that Om Prakash Pandey @ Mantu has been recovered from the
house of Lalan Paswan with some kidnappers. If it was his house
from where the recovery was made, the prosecution would have
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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clearly informed him that it was his house from where the
recovery was made but that was not done. The circumstance that
Shiva Nand Bind was arrested from the house while recovering
PW-7 and the Police had also seized one gun and three cartridges
were not put to the accused persons.
38. The Hon’ble Supreme Court as well as this Court
has repeatedly highlighted the importance of a statement under
Section 313 Cr.P.C. and the purpose behind giving that opportunity
to an accused. In this regard, the Hon’ble Supreme Court in the
case of Sukhjit Singh Vs. State of Punjab reported in (2014) 10
SCC 270 has, while putting emphasis on the compliances with the
requirement of Section 313 Cr.P.C., observed in paragraph ‘12’ and
‘13’ as under:-
“12. In Hate Singh Bhagat Singh v. State of Madhya Bharat
4
,
Bose, J. speaking for a three-Judge Bench highlighting the
importance of recording of the statement of the accused under the
Code expressed thus: (AIR pp. 469-70, para 8)
“8. Now the statements of an accused person recorded
under Sections 208, 209 and 342, Criminal Procedure
Code are among the most important matters to be
considered at the trial. It has to be remembered that in
this country an accused person is not allowed to enter
the box and speak on oath in his own defence. This may
operate for the protection of the accused in some cases
but experience elsewhere has shown that it can also be a
powerful and impressive weapon of defence in the
hands of an innocent man. The statements of the
accused recorded by the Committing Magistrate and the
Sessions Judge are intended in India to take the place of
what in England and in America he would be free to
state in his own way in the witness box.”
4. AIR 1953 SC 468: 1953 Cri LJ 1933
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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13. The aforesaid principle has been reiterated in Ajay
Singh v. State of Maharashtra
5
in following terms: (SCC pp. 347-
48, para 14)
“14. The word ‘generally’ in sub-section (1)(b) does not
limit the nature of the questioning to one or more
questions of a general nature relating to the case, but it
means that the question should relate to the whole case
generally and should also be limited to any particular
part or parts of it. The question must be framed in such a
way as to enable the accused to know what he is to
explain, what are the circumstances which are against
him and for which an explanation is needed. The whole
object of the section is to afford the accused a fair and
proper opportunity of explaining circumstances which
appear against him and that the questions must be fair
and must be couched in a form which an ignorant or
illiterate person will be able to appreciate and
understand. A conviction based on the accused's failure
to explain what he was never asked to explain is bad in
law. The whole object of enacting Section 313 of the
Code was that the attention of the accused should be
drawn to the specific points in the charge and in the
evidence on which the prosecution claims that the case
is made out against the accused so that he may be able
to give such explanation as he desires to give.”
39. In the case of Sharad Birdhichand Sarda vs. State
of Maharashtra reported in (1984) 4 SCC 116, the Hon’ble
Supreme Court has observed in paragraph 145 as under:-
“145. It is not necessary for us to multiply authorities on
this point as this question now stands concluded by
several decisions of this Court. In this view of the
matter, the circumstances which were not put to the
appellant in his examination under Section 313 of the
Criminal Procedure Code, 1973 have to be completely
excluded from consideration”
5. (2007) 12 SCC 341 : (2008) 1 SCC (Cri) 371
Patna High Court CR. APP (DB) No.1435 of 2017 dt.19-04-2024
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40. On a cumulative reading of the evidences discussed
hereinabove, this Court is of the considered opinion that prosecution has
failed to bring cogent evidences to prove the guilt of the accused-
appellants beyond all reasonable doubts. The essential ingredients of the
offence under Section 364A IPC is lacking and the link between the
kidnapping of PW-7 and role of the accused-appellants in connection
with the occurrence in question could not be fully established so as to
reach to a conclusion of guilt against the appellants.
41. In result, the impugned judgment of the trial court is set
aside. The appellants are acquitted of the charges giving them benefit of
doubt.
42. The appellants in the above appeals except Cr. Appeal
(DB) No. 1435 of 2017 and Cr. Appeal (DB) No. 59 of 2018 are on bail.
They are discharged from the liability of their bail bonds.
43. The appellants, Lalan Paswan, Son of Late Ram Charitar
Paswan (Cr. Appeal (DB) No. 1435 of 2017) and Shiva Nand Bind (Cr.
Appeal (DB) No. 59 of 2018) are said to be in custody. They shall be
released forthwith if not wanted in any other case.
44. All the appeals are allowed.
Sushma2/Rishi-
(Rajeev Ranjan Prasad, J)
(Shailendra Singh, J)
AFR/NAFR AFR
CAV DATE 01.03.2024
Uploading Date 19.04.2024
Transmission Date 19.04.2024
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