Batcu Venkateshwarlu and Ors. Vs. Public Prosecutor High Court of A.P.
[From the final Judgment and Order dated 28.8.2001 of the High Court of Judicature, Andhra Pradesh at Hyderabad in Crl. Appeal No. 131 of 1999]
[From the final Judgment and Order dated 28.8.2001 of the High Court of Judicature, Andhra Pradesh at Hyderabad in Crl. Appeal No. 131 of 1999]
Mrs. D. Bharathi Reddy, Advocate for the Respondent.
Criminal Procedure Code, 1973
Section 378 – Penal Code, 1860, Sections 147, 148, 307, 324, 302, 149 – Appeal against acquittal – Scope extension and applicability stated.
Sections 378 – Penal Code, 1860, Sections 147, 148, 307, 324, 302, 149 – Appeal against acquittal – Scope and extension – Old case law and new case law discussed. (Paras 14-40)
Section 378 – Penal Code, 1860, Sections 147, 148, 307, 324, 302, 149 – Appeal against acquittal – Judgment of High Court covering 43 pages – Out of that 41 pages dealing with prosecution case and various decisions – Appeals disposed only in 3 paragraphs and conviction recorded. Held that the manner of disposal of appeal was unsatisfactory. Matter remitted back for fresh disposal. (Paras 6, 7, 42)
It cannot, however, be forgotten that in case of acquittal, there is a double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person should be presumed to be innocent unless he is proved to be guilty by a competent court of law. Secondly, the accused having secured an acquittal, the presumption of his innocence is certainly not weakened but reinforced, reaffirmed and strengthened by the trial court. (Para 12)
2. Kallu v. State of M.P. [JT 2006 (2) SC 631] (Para 36)
3. Ramanand Yadav v. Prabhu Nath Jha [JT 2003 (8) SC 404] (Para 35)
4. Krishnan and Anr. v. State represented by Inspector of Police [JT 2003 (6) SC 151] (Para 41)
5. Harijana Thirupala v. Public Prosecutor, High Court of A.P. [JT 2002 (5) SC 551] (Para 34)
6. Bhagwan Singh v. State of M.P. [JT 2002 (3) SC 387] (Para 33)
7. Allarakha K. Mansuri v. State of Gujarat [JT 2002 (2) SC 63] (Para 32)
8. State of U.P. v. Krishna Gopal [JT 1988 (3) SC 544] (Para 40)
9. K. Gopal Reddy v. State of A.P. [1979 (1) SCC 355] (Para 30)
10. Shivaji Sahabrao Bobade v. State of Maharashtra [1973 (2) SCC 793] (Para 28)
11. M.G. Agarwal v. State of Maharashtra [1963 (2) SCR 405] (Para 27)
12. Sanwat Singh v. State of Rajasthan [1961 (3) SCR 120] (Para 26)
13. Aher Raja Khima v. State of Saurashtra [1955 (2) SCR 1285] (Para 25)
14. Atley v. State of U.P. [AIR 1955 SC 807] (Para 24)
15. Prandas v. State [AIR 1954 SC 36] (Para 19)
16. Ajmer Singh v. State of Punjab [1953 SCR 418] (Para 22)
17. Surajpal Singh v. State [1952 SCR 193] (Para 21)
18. Nur Mohd. v. Emperor [AIR 1945 PC 151] (Para 18)
19. Sheo Swarup v. R. Emperor [1934 (61) IA 398] (Para 14)
1. Challenge in this appeal is to the judgment of a Division Bench of the Andhra Pradesh High court allowing the appeal filed by the State under Section 378 (1) and (3) of the Code of Criminal Procedure, 1973 (hereinafter referred to as the ‘Present Code’) against the judgment of acquittal passed by learned First Additional Sessions Judge, Guntur. There is no necessity to refer to the factual aspects in detail.
2. In all, 65 persons faced trial for alleged commission of offences punishable under several sections of the Indian Penal Code, 1860 (in short `IPC’).
3. Prosecution version as unfolded during trial is as follows:
3.1. There were in all three murders. The names of the deceased persons were Nallappaneni Sambasiva Rao, Ch. Chinna Koteshwar Rao and Turaka Pullaiah. They are hereinafter referred to as D1, D2 and D3 respectively. Out of 36 charges framed, prosecution did not examine witnesses to prove the charges No.17, 18, 23 and 24. All the accused and PWs 1 to 27 belong to Balausupadu Village within the limits of Peddakurapadu Police Station, Sattenapalli Circle, Guntur District. There are two groups in the village. A1 is the leader of one group and one Irukupatti Abaiah is the leader of another group. There were cases and counter cases between the two groups and security proceedings were initiated against both the groups. A police picket was posted in the village to maintain law and order and peace.
3.2. On 14.5.1990 in the morning PW-12 was stabbed by A-11 in Harijanwada and the same was registered as Crime No.38/1990. The prosecution party retaliated by attacking a person by name A. Bharataiya and the said case was registered as Crime No.37/1990. Due to the said violence, police opened fire. Fortunately, nobody was injured due to the opening of fire, but police themselves sustained injuries as both the groups pelted stones at them. The case was registered as Crime No.36/1990. While the matter stood thus, at about 12.30 p.m., A-1 along with 200 supports including all the accused mentioned in the charge sheet went to the house of PW-1 and made attacks. This is the main incident on which the trial was conducted.
3.3. P.W.1 belongs to the opposite group. When P.W.1 was discussing the attack made on P.W.12 in the morning by A11, A1 went to his house and exhorted the other accused to kill and beat. A1 alleged to have inflicted injuries by a spear on P.W.1 on his right thigh and on his back. D1 happened to be the son of P.W.1. He was terribly frightened on seeing the attack on his father. He ran to the upstairs of the house. Then A1 to A4 allegedly chased D1 and attacked him with spears and axes. A2 held D1 tightly and A3 put a towel over the neck of D1 and pulled him down. Then A1 inflicted injuries by a spear on D1 on his right chest. A2 allegedly inflicted injuries by spear below his right thigh. A3 stabbed on the left thigh of D1 and A4 allegedly inflicted injuries by axe on the left leg of D1.
3.4. While A1 to A4 chased D1, the other accused chased D2 and attacked him in the cattle-shed of one I. Nageshwar Rao, A18 alleged to have hit D2 on the back of his head by an axe. A19 hit him on the left side of his head by a spear. A20 hit him on his back with spear and A21 hit on the back of his shoulder with spear. A22 inflicted injuries on the left side of his chest with spear. A23 speared on his right leg. A28 speared on his left leg. At about the same time, D3 was returning to his house along with his wife, PW.24. When they were nearing the house of PW.1, A18, A20, A21 and A30 to A35 attacked D3. A21 is alleged to have attacked D3 on his right forehead. A18 is alleged to have speared on his left chest. A-20 is alleged to have speared on his left ribs and A-34 is alleged to have axed on his right wrist.
3.5. It is the further case of the prosecution that A1 to A4 attacked P.W.2. P.W.3 was attacked by A31, A36 to A38. A1 to A4 attacked P.W.4 and caused simple injuries. A9, A26 and A35 attacked P.W.5, A39 attacked P.W.6 and caused simple injuries. A40, A41 and A42 attacked P.W.9 and caused simple injuries. A43 and A44 attacked P.W.8 and caused simple injuries. A33, A44 and A54 attacked P.W.9 and caused simple injuries. A16, A33, A56 to A59 attacked P.W.13 and caused simple injuries. A19, A33, A46 to A54, A60 to A62, A64 and A65 attacked P.W.11 and caused simple injuries.
3.6. On the same day at about 2 p.m. P.W.1 reported the offence to P.W.30, who happened to be the Head Constable, attached to Peddakurapadu Police Station, who was camping at Balsapadu Village. The report was reduced to writing by P.W.30. Exhibit P1 is the said report P.W.30, sent the said report to the Police Station through a Constable, which was received by P.W.33, Sub Inspector of Police, Peddakurapadu Police Station. On the strength of Exhibit P1, P.W.33 registered the case in Crime No.35/1990 against the accused for offences punishable under Sections 147, 148, 324, 307, 448, 447, 427, 379 and 302 read with Section 149 IPC. He sent copies of the FIR to all concerned. He informed the Inspector of Police, P.W.35 who was at Guntur. P.W.35 and 33 reached the scene of offence at about the same time. P.W.35 drafted observation report of the scene of offence Exhibit P2. P.W.25 acted as Panch witness to Exhibit P2. P.W.35 prepared rough sketch of the scene of offence marked as Exhibit P26. He held inquest over the dead body of DI from 7 to 9 p.m. P.W.25 acted as Panch. Exhibit P3 is the inquest report in respect of D1. Thereafter he held inquest over the dead body of D2 in the presence of PW.25 who acted as Panch witness. Subsequently, he examined PWs.1 to 5 on the same day.
3.7. On 15.5.1990, PW.35 examined PWs.10, 14 to 23 and others. On 14.5.1990, the injured and D3 were referred to the Hospital. PW.32, the Head Constable Sattenapally Police Station recorded dying declaration of D3 which is produced on record at Exhibit P22, on 14.5.1990 at 9.15 p.m. D3 died in the hospital on 15.5.1990. Death intimation was given to the Police Station which is Exhibit P.25.
3.8. PW.35 visited the Government Hospital, Sattenapally and conducted inquest over dead body of D3 which is Exhibit P5. The inquest was conducted in the Hospital in the presence of PW.27. Thereafter, PW.25 recorded the statements of PWs.5 to 9 on 15.5.1990. He examined PW.9 on 16.5.1990. After the inquest was over the dead bodies of D1 to D3 were sent for post mortem examination. Civil Assistant Surgeon, Government Hospital, Sattenapally, (PW.31) conducted post-mortem examination over the dead body of D1 on 15.5,1990. Exhibit P8 is the post mortem certificate issued by him in respect of D1. PW.30 found four injuries on the dead body of D1.
3.9. On 15.5.1990, Civil Assistant Surgeon, Government Hospital, Sattenapally, (PW.29) conducted autopsy over the dead body of D2. Post mortem certificate issued by him is Exhibit P7, Civil Assistant Surgeon, Government Hospital, Sattenapally, (PW.28) conducted post mortem examination over the dead body of D3 and issued Exhibit P6 post mortem certificate. PW-31 examined P.Ws 1 to 11 on 14.5.1990 in the night itself and issued wound certificate Exhibits P9 to P20 respectively. As per the opinion of the Doctor, the injuries noticed on the prosecution witnesses were simple in nature. But the injuries found on the person of PW.4 were of grievous nature.
3.10. On completion of investigation PW-33 filed charge sheet. As accused persons abjured guilt trial was held.
3.11. The trial Court after referring to the evidence of the witnesses produced by the prosecution held that prosecution failed to fasten the guilt on the accused persons. In the State’s appeal the challenge was to the judgment of acquittal, which was allowed.
3.12. Out of 65 accused persons, name of A-63 was deleted and A-18 and A-59 died during trial. Therefore, before the High Court there were 62 respondents.
4. It is submitted by learned counsel for the appellants that the Division Bench of the High Court after referring to the prosecution case and the evidence of the witnesses came to abrupt conclusions regarding the guilt of the accused and upset the judgment of acquittal. The factors which weighed with the trial Court to direct acquittal were not taken note of by the High Court. The High Court’s judgment does not meet the parameters indicated by this Court relating to appeals against acquittal.
5. Learned counsel for the State on the other hand supported the judgment of the High Court.
6. We find that in the paper book filed by the appellants the judgment covers 43 pages. Out of them the prosecution case and various decisions have been noted upto page 41. After doing so, in three paragraphs the High Court disposed of the appeal. The conclusions read as follows:
‘As far as the attack on D1 to D3 is concerned, we have independently assessed the evidence of prosecution witnesses. The injuries caused to D1 to D3 as spoken to by the independent witnesses are materially corroborated by the medical evidence. This is a plus point in favour of the prosecution.
As far as the injuries on the prosecution witnesses are concerned, we are not giving much importance. P.W.31 speaks about the examination of P.Ws.,1, 2, 3, 5, 6, 7, 8, 9,10 and 11 by him. He issued the wound certificates Exhibits P9 to P20 respectively. Except the injuries on PW.4 injuries on the other persons were of simple in nature. The injuries on PW.4 are of grievous in nature. By booking to the evidence on the point of injuries caused the prosecution witnesses, we can affirm their presence at the scene of offence. As far as the injuries on PW.4 are concerned, the injuries were certified by the Doctor to be grievous. As per the evidence of PW.4, those injuries were attributed to Al who attacked PW.1, D1 and PW.4. We are taking cognizance of the said attack by Al.
As stated earlier, the prosecution did not lead the evidence as far as charges No. 17, 18, 23 and 24 are concerned. Therefore, the accused are acquitted of those charges.
Considering the entire evidence as brought on record, we convict Al to A4 for the offence punishable under Section 148 and sentence each of them to suffer rigorous imprisonment for one year. They are also convicted for the offence punishable under Section 302 read with 34 IPC and each of them is sentenced to suffer imprisonment for life for causing the death of D1. We convict AI8 to A23 and A28 for the offence punishable under Section 148 IPC and sentence each of them to suffer rigorous imprisonment for one year. We further convict A18 to A23 for the offence punishable under Section 302 read with 34 IPC and each of them is sentenced to suffer imprisonment for life for causing the death of D2. A18, A20, A21, A30 to A34 are convicted for the offence punishable under Section 148 IPC and each of them is sentenced to suffer rigorous imprisonment for one year. They are also convicted for the offence punishable under Sections 302 read with Section 34 IPC for causing the death of D3 and each of them is sentenced to suffer imprisonment for life. The substantive sentences imposed upon A18, A20 and A21 on two counts for causing the deaths of D2 and D3 are made to run concurrently.
The appeal filed by the State is allowed to the extent indicated above.’
7. To say the least, the manner of disposal of the appeal as done by the High Court is highly unsatisfactory.
8. Chapter XXIX (Sections 372-394) of the Present Code deals with appeals. Section 372 expressly declares that no appeal shall lie from any judgment or order of a criminal court except as provided by the Code or by any other law for the time being in force. Section 373 provides for filing of appeals in certain cases. Section 374 allows appeals from convictions. Section 375 bars appeals in cases where the accused pleads guilty. Likewise, no appeal is maintainable in petty cases (Section 376). Section 377 permits appeals by the State for enhancement of sentence. Section 378 confers power on the State to present an appeal to the High Court from an order of acquittal. The said section is material and may be quoted in extenso:
‘378. Appeal in case of acquittal.–(1) Save as otherwise provided in sub-section (2) and subject to the provisions of sub-sections (3) and (5), the State Government may, in any case, direct the Public Prosecutor to present an appeal to the High Court from an original or appellate order of acquittal passed by any court other than a High Court, or an order of acquittal passed by the Court of Session in revision.
(2) If such an order of acquittal is passed in any case in which the offence has been investigated by the Delhi Special Police Establishment constituted under the Delhi Special Police Establishment Act, 1946 (25 of 1946), or by any other agency empowered to make investigation into an offence under any Central Act other than this Code, the Central Government may also direct the Public Prosecutor to present an appeal, subject to the provisions of sub-section (3), to the High Court from the order of acquittal.
(3) No appeal under sub-section (1) or sub-section (2) shall be entertained except with the leave of the High Court.
(4) If such an order of acquittal is passed in any case instituted upon complaint and the High Court, on an application made to it by the complainant in this behalf, grants special leave to appeal from the order of acquittal, the complainant may present such an appeal to the High Court.
(5) No application under sub-section (4) for the grant of special leave to appeal from an order of acquittal shall be entertained by the High Court after the expiry of six months, where the complainant is a public servant, and sixty days in every other case, computed from the date of that order of acquittal.
(6) If, in any case, the application under sub-section (4) for the grant of special leave to appeal from an order of acquittal is refused, no appeal from that order of acquittal shall lie under sub-section (1) or under sub-section (2).
9. Whereas Sections 379-380 cover special cases of appeals, other sections lay down procedure to be followed by appellate courts.
10. It may be stated that more or less similar provisions were found in the Code of Criminal Procedure, 1898 (hereinafter referred to as ‘the old Code’) which came up for consideration before various High Courts, Judicial Committee of the Privy Council as also before this Court. Since in the present appeal, we have been called upon to decide the ambit and scope of the power of an appellate court in an appeal against an order of acquittal, we have confined ourselves to one aspect only i.e. an appeal against an order of acquittal.
11. Bare reading of Section 378 of the present Code (appeal in case of acquittal) quoted above, makes it clear that no restrictions have been imposed by the legislature on the powers of the appellate court in dealing with appeals against acquittal. When such an appeal is filed, the High Court has full power to reappreciate, review and reconsider the evidence at large, the material on which the order of acquittal is founded and to reach its own conclusions on such evidence. Both questions of fact and of law are open to determination by the High Court in an appeal against an order of acquittal.
12. It cannot, however, be forgotten that in case of acquittal, there is a double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person should be presumed to be innocent unless he is proved to be guilty by a competent court of law. Secondly, the accused having secured an acquittal, the presumption of his innocence is certainly not weakened but reinforced, reaffirmed and strengthened by the trial court.
13. Though the above principles are well established, a different note was struck in several decisions by various High Courts and even by this Court. It is, therefore, appropriate if we consider some of the leading decisions on the point.
14. The first important decision was rendered by the Judicial Committee of the Privy Council in Sheo Swarup v. R. Emperor [1934 (61) IA 398]. In Sheo Swarup the accused were acquitted by the trial court and the local Government directed the Public Prosecutor to present an appeal to the High Court from an order of acquittal under Section 417 of the old Code (similar to Section 378 of the present Code). At the time of hearing of appeal before the High Court, it was contended on behalf of the accused that in an appeal from an order of acquittal, it was not open to the appellate court to interfere with the findings of fact recorded by the trial Judge unless such findings could not have been reached by him had there not been some perversity or incompetence on his part. The High Court, however, declined to accept the said view. It held that no condition was imposed on the High Court in such appeal. It accordingly reviewed all the evidence in the case and having formed an opinion of its weight and reliability different from that of the trial Judge, recorded an order of conviction. A petition was presented to His Majesty in Council for leave to appeal on the ground that conflicting views had been expressed by the High Courts in different parts of India upon the question whether in an appeal from an order of acquittal, an appellate court had the power to interfere with the findings of fact recorded by the trial Judge. Their Lordships thought it fit to clarify the legal position and accordingly upon the ‘humble advice of their Lordships’, leave was granted by His Majesty. The case was, thereafter, argued. The Committee considered the scheme and interpreting Section 417 of the Code (old Code) observed that there was no indication in the Code of any limitation or restriction on the High Court in exercise of powers as an Appellate Tribunal. The Code also made no distinction as regards powers of the High Court in dealing with an appeal against acquittal and an appeal against conviction. Though several authorities were cited revealing different views by the High Courts dealing with an appeal from an order of acquittal, the Committee did not think it proper to discuss all the cases.
15. Lord Russel summed up the legal position thus:
‘There is, in their opinion, no foundation for the view, apparently supported by the judgments of some courts in India, that the High Court has no power or jurisdiction to reverse an order of acquittal on a matter of fact, except in cases in which the lower court has `obstinately blundered’, or has `through incompetence, stupidity or perversity’ reached such `distorted conclusions as to produce a positive miscarriage of justice’, or has in some other way so conducted or misconducted itself as to produce a glaring miscarriage of justice, or has been tricked by the defence so as to produce a similar result.’
16. His Lordship, then proceeded to observe: (IA p.404)
‘Sections 417, 418 and 423 of the Code give to the High Court full power to review at large the evidence upon which the order of acquittal was founded, and to reach the conclusion that upon that evidence the order of acquittal should be reversed. No limitation should be placed upon that power, unless it be found expressly stated in the Code.’
17. The Committee, however, cautioned appellate courts and stated: (IA p.404)
‘But in exercising the power conferred by the Code and before reaching its conclusions upon fact, the High Court should and will always give proper weight and consideration to such matters as (1) the views of the trial Judge as to the credibility of the witnesses; (2) the presumption of innocence in favour of the accused, a presumption certainly not weakened by the fact that he has been acquitted at his trial; (3) the right of the accused to the benefit of any doubt; and (4) the slowness of an appellate court in disturbing a finding of fact arrived at by a judge who had the advantage of seeing the witnesses. To state this, however, is only to say that the High Court in its conduct of the appeal should and will act in accordance with rules and principles well known and recognised in the administration of justice.’
(emphasis supplied)
18. In Nur Mohd. v. Emperor [AIR 1945 PC 151], the Committee reiterated the above view in Sheo Swarup (Supra) and held that in an appeal against acquittal, the High Court has full powers to review and to reverse acquittal.
19. So far as this Court is concerned, probably the first decision on the point was Prandas v. State [AIR 1954 SC 36] (though the case was decided on 14-3-1950, it was reported only in 1954). In that case, the accused was acquitted by the trial court. The Provincial Government preferred an appeal which was allowed and the accused was convicted for offences punishable under Sections 302 and 323 IPC. The High Court, for convicting the accused, placed reliance on certain eyewitnesses.
20. Upholding the decision of the High Court and following the proposition of law in Sheo Swarup (supra), a six-Judge Bench held as follows:
‘6. It must be observed at the very outset that we cannot support the view which has been expressed in several cases that the High Court has no power under Section 417, Criminal Procedure Code, to reverse a judgment of acquittal, unless the judgment is perverse or the subordinate court has in some way or other misdirected itself so as to produce a miscarriage of justice.’
(emphasis supplied)
21. In Surajpal Singh v. State [1952 SCR 193], a two-Judge Bench observed that it was well established that in an appeal under Section 417 of the (old) Code, the High Court had full power to review the evidence upon which the order of acquittal was founded. But it was equally well settled that the presumption of innocence of the accused was further reinforced by his acquittal by the trial court, and the findings of the trial court which had the advantage of seeing the witnesses and hearing their evidence could be reversed only for very substantial and compelling reasons.
22. In Ajmer Singh v. State of Punjab [1953 SCR 418] the accused was acquitted by the trial court but was convicted by the High Court in an appeal against acquittal filed by the State. The aggrieved accused approached this Court. It was contended by him that there were ‘no compelling reasons’ for setting aside the order of acquittal and due and proper weight had not been given by the High Court to the opinion of the trial court as regards the credibility of witnesses seen and examined. It was also commented that the High Court committed an error of law in observing that ‘when a strong `prima facie’ case is made out against an accused person it is his duty to explain the circumstances appearing in evidence against him and he cannot take shelter behind the presumption of innocence and cannot state that the law entitles him to keep his lips sealed’.
23. Upholding the contention, this Court said:
‘We think this criticism is well founded. After an order of acquittal has been made the presumption of innocence is further reinforced by that order, and that being so, the trial court’s decision can be reversed not on the ground that the accused had failed to explain the circumstances appearing against him but only for very substantial and compelling reasons.’
(emphasis supplied)
24. In Atley v. State of U.P. [AIR 1955 SC 807] this Court said:
‘In our opinion, it is not correct to say that unless the appellate court in an appeal under Section 417, Criminal Procedure Code came to the conclusion that the judgment of acquittal under appeal was perverse it could not set aside that order.
It has been laid down by this Court that it is open to the High Court on an appeal against an order of acquittal to review the entire evidence and to come to its own conclusion, of course, keeping in view the well-established rule that the presumption of innocence of the accused is not weakened but strengthened by the judgment of acquittal passed by the trial court which had the advantage of observing the demeanour of witnesses whose evidence have been recorded in its presence.
It is also well settled that the court of appeal has as wide powers of appreciation of evidence in an appeal against an order of acquittal as in the case of an appeal against an order of conviction, subject to the riders that the presumption of innocence with which the accused person starts in the trial court continues even up to the appellate stage and that the appellate court should attach due weight to the opinion of the trial court which recorded the order of acquittal.
If the appellate court reviews the evidence, keeping those principles in mind, and comes to a contrary conclusion, the judgment cannot be said to have been vitiated.’
25. In Aher Raja Khima v. State of Saurashtra [1955 (2) SCR 1285] the accused was prosecuted under Sections 302 and 447 IPC. He was acquitted by the trial court but convicted by the High Court. Dealing with the power of the High Court against an order of acquittal, Bose, J. speaking for the majority (2:1) stated: (AIR p. 220, para 1) ‘It is, in our opinion, well settled that it is not enough for the High Court to take a different view of the evidence; there must also be substantial and compelling reasons for holding that the trial court was wrong.’
(emphasis supplied)
26. In Sanwat Singh v. State of Rajasthan [1961 (3) SCR 120], a three-Judge Bench considered almost all leading decisions on the point and observed that there was no difficulty in applying the principles laid down by the Privy Council and accepted by the Supreme Court. The Court, however, noted that appellate courts found considerable difficulty in understanding the scope of the words ‘substantial and compelling reasons’ used in certain decisions. It was observed inter-alia as follows:
‘This Court obviously did not and could not add a condition to Section 417 of the Criminal Procedure Code. The words were intended to convey the idea that an appellate court not only shall bear in mind the principles laid down by the Privy Council but also must give its clear reasons for coming to the conclusion that the order of acquittal was wrong.’
The Court concluded as follows:
‘9. The foregoing discussion yields the following results: (1) an appellate court has full power to review the evidence upon which the order of acquittal is founded; (2) the principles laid down in Sheo Swarup case afford a correct guide for the appellate court’s approach to a case in disposing of such an appeal; and (3) the different phraseology used in the judgments of this Court, such as, (i) `substantial and compelling reasons’, (ii) `good and sufficiently cogent reasons’, and (iii) `strong reasons’ are not intended to curtail the undoubted power of an appellate court in an appeal against acquittal to review the entire evidence and to come to its own conclusion; but in doing so it should not only consider every matter on record having a bearing on the questions of fact and the reasons given by the court below in support of its order of acquittal in its arriving at a conclusion on those facts, but should also express those reasons in its judgment, which lead it to hold that the acquittal was not justified.’
27. Again, in M.G. Agarwal v. State of Maharashtra [1963 (2) SCR 405], the point was raised before a Constitution Bench of this Court. Taking note of earlier decisions, it was observed as follows:
’17. In some of the earlier decisions of this Court, however, in emphasising the importance of adopting a cautious approach in dealing with appeals against acquittals, it was observed that the presumption of innocence is reinforced by the order of acquittal and so, `the findings of the trial court which had the advantage of seeing the witnesses and hearing their evidence can be reversed only for very substantial and compelling reasons’: vide Surajpal Singh v. State [1952 SCR 193]. Similarly in Ajmer Singh v. State of Punjab [1953 SCR 418], it was observed that the interference of the High Court in an appeal against the order of acquittal would be justified only if there are `very substantial and compelling reasons to do so’. In some other decisions, it has been stated that an order of acquittal can be reversed only for `good and sufficiently cogent reasons’ or for `strong reasons’. In appreciating the effect of these observations, it must be remembered that these observations were not intended to lay down a rigid or inflexible rule which should govern the decision of the High Court in appeals against acquittals. They were not intended, and should not be read to have intended to introduce an additional condition in clause (a) of Section 423(1) of the Code. All that the said observations are intended to emphasize is that the approach of the High Court in dealing with an appeal against acquittal ought to be cautious because as Lord Russell observed in Sheo Swarup the presumption of innocence in favour of the accused `is not certainly weakened by the fact that he has been acquitted at his trial’. Therefore, the test suggested by the expression `substantial and compelling reasons’ should not be construed as a formula which has to be rigidly applied in every case. That is the effect of the recent decisions of this Court, for instance, in Sanwat Singh v. State of Rajasthan and Harbans Singh v. State of Punjab [1962 (Supp. 1) SCR 104] and so, it is not necessary that before reversing a judgment of acquittal, the High Court must necessarily characterise the findings recorded therein as perverse.’
(emphasis supplied)
28. Yet in another leading decision in Shivaji Sahabrao Bobade v. State of Maharashtra [1973 (2) SCC 793] this Court held that in India, there is no jurisdictional limitation on the powers of appellate court. ‘In law there are no fetters on the plenary power of the appellate court to review the whole evidence on which the order of acquittal is founded and, indeed, it has a duty to scrutinise the probative material de novo, informed, however, by the weighty thought that the rebuttable innocence attributed to the accused having been converted into an acquittal the homage our jurisprudence owes to individual liberty constrains the higher court not to upset the holding without very convincing reasons and comprehensive consideration.’
29. Putting emphasis on balance between importance of individual liberty and evil of acquitting guilty persons, this Court observed as follows:
‘6. Even at this stage we may remind ourselves of a necessary social perspective in criminal cases which suffers from insufficient forensic appreciation. The dangers of exaggerated devotion to the rule of benefit of doubt at the expense of social defence and to the soothing sentiment that all acquittals are always good regardless of justice to the victim and the community, demand especial emphasis in the contemporary context of escalating crime and escape. The judicial instrument has a public accountability. The cherished principles or golden thread of proof beyond reasonable doubt which runs thro’ 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 breakdown 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 saliently 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. For all these reasons it is true to say, with Viscount Simon, that `a miscarriage of justice may arise from the acquittal of the guilty no less than from the conviction of the innocent….’ In short, our jurisprudential enthusiasm for presumed innocence must be moderated by the pragmatic need to make criminal justice potent and realistic. A balance has to be struck between chasing chance possibilities as good enough to set the delinquent free and chopping the logic of preponderant probability to punish marginal innocents.’
(emphasis supplied)
30. In K. Gopal Reddy v. State of A.P. [1979 (1) SCC 355], the Court was considering the power of the High Court against an order of acquittal under Section 378 of the present Code. After considering the relevant decisions on the point it was stated as follows:
‘9. The principles are now well settled. At one time it was thought that an order of acquittal could be set aside for `substantial and compelling reasons’ only and courts used to launch on a search to discover those `substantial and compelling reasons’. However, the `formulae’ of `substantial and compelling reasons’, `good and sufficiently cogent reasons’ and `strong reasons’ and the search for them were abandoned as a result of the pronouncement of this Court in Sanwat Singh v. State of Rajasthan [1961 (3) SCR 120]. In Sanwat Singh case this Court harked back to the principles enunciated by the Privy Council in Sheo Swarup v. R. Emperor and reaffirmed those principles. After Sanwat Singh v. State of Rajasthan this Court has consistently recognised the right of the appellate court to review the entire evidence and to come to its own conclusion bearing in mind the considerations mentioned by the Privy Council in Sheo Swarup case. Occasionally phrases like `manifestly illegal’, `grossly unjust’, have been used to describe the orders of acquittal which warrant interference. But, such expressions have been used more as flourishes of language, to emphasise the reluctance of the appellate court to interfere with an order of acquittal than to curtail the power of the appellate court to review the entire evidence and to come to its own conclusion. In some cases (Ramaphupala Reddy v. State of A.P. [AIR 1971 SC 460] Bhim Singh Rup Singh v. State of Maharashtra [AIR 1974 SC 286], it has been said that to the principles laid down in Sanwat Singh case may be added the further principle that `if two reasonable conclusions can be reached on the basis of the evidence on record, the appellate court should not disturb the finding of the trial court’. This, of course, is not a new principle. It stems out of the fundamental principle of our criminal jurisprudence that the accused is entitled to the benefit of any reasonable doubt. If two reasonably probable and evenly balanced views of the evidence are possible, one must necessarily concede the existence of a reasonable doubt. But, fanciful and remote possibilities must be left out of account. To entitle an accused person to the benefit of a doubt arising from the possibility of a duality of views, the possible view in favour of the accused must be as nearly reasonably probable as that against him. If the preponderance of probability is all one way, a bare possibility of another view will not entitle the accused to claim the benefit of any doubt. It is, therefore, essential that any view of the evidence in favour of the accused must be reasonable even as any doubt, the benefit of which an accused person may claim, must be reasonable.’
(emphasis supplied)
31. In Ramesh Babulal Doshi v. State of Gujarat [1996 (9) SCC 225], this Court said:
‘While sitting in judgment over an acquittal the appellate court is first required to seek an answer to the question whether the findings of the trial court are palpably wrong, manifestly erroneous or demonstrably unsustainable. If the appellate court answers the above question in the negative the order of acquittal is not to be disturbed. Conversely, if the appellate court holds, for reasons to be recorded, that the order of acquittal cannot at all be sustained in view of any of the above infirmities it can then-and then only-reappraise the evidence to arrive at its own conclusions.’
32. In Allarakha K. Mansuri v. State of Gujarat [JT 2002 (2) SC 63 ; 2002 (3) SCC 57], referring to earlier decisions, the Court stated:
‘7. The paramount consideration of the court should be to avoid miscarriage of justice. A miscarriage of justice which may arise from the acquittal of guilty is no less than from the conviction of an innocent. In a case where the trial court has taken a view based upon conjectures and hypothesis and not on the legal evidence, a duty is cast upon the High Court to reappreciate the evidence in acquittal appeal for the purposes of ascertaining as to whether the accused has committed any offence or not. Probable view taken by the trial court which may not be disturbed in the appeal is such a view which is based upon legal and admissible evidence. Only because the accused has been acquitted by the trial court, cannot be made a basis to urge that the High Court under all circumstances should not disturb such a finding.’
33. In Bhagwan Singh v. State of M.P. [JT 2002 (3) SC 387 ; 2002 (4) SCC 85], the trial court acquitted the accused but the High Court convicted them. Negativing the contention of the appellants that the High Court could not have disturbed the findings of fact of the trial court even if that view was not correct, this Court observed:
‘7. We do not agree with the submissions of the learned counsel for the appellants that under Section 378 of the Code of Criminal Procedure the High Court could not disturb the finding of facts of the trial court even if it found that the view taken by the trial court was not proper. On the basis of the pronouncements of this Court, the settled position of law regarding the powers of the High Court in an appeal against an order of acquittal is that the Court has full powers to review the evidence upon which an order of acquittal is based and generally it will not interfere with the order of acquittal because by passing an order of acquittal the presumption of innocence in favour of the accused is reinforced. The golden thread which runs through the web of administration of justice in criminal case is that if two views are possible on the evidence adduced in the case, one pointing to the guilt of the accused and the other to his innocence, the view which is favourable to the accused should be adopted. Such is not a jurisdiction limitation on the appellate court but judge-made guidelines for circumspection. The paramount consideration of the court is to ensure that miscarriage of justice is avoided. A miscarriage of justice which may arise from the acquittal of the guilty is no less than from the conviction of an innocent. In a case where the trial court has taken a view ignoring the admissible evidence, a duty is cast upon the High Court to reappreciate the evidence in acquittal appeal for the purposes of ascertaining as to whether all or any of the accused has committed any offence or not’.
34. In Harijana Thirupala v. Public Prosecutor, High Court of A.P. [JT 2002 (5) SC 551 ; 2002 (6) SCC 470], this Court said:
’12. Doubtless the High Court in appeal either against an order of acquittal or conviction as a court of first appeal has full power to review the evidence to reach its own independent conclusion. However, it will not interfere with an order of acquittal lightly or merely because one other view is possible, because with the passing of an order of acquittal presumption of innocence in favour of the accused gets reinforced and strengthened. The High Court would not be justified to interfere with order of acquittal merely because it feels that sitting as a trial court it would have proceeded to record a conviction; a duty is cast on the High Court while reversing an order of acquittal to examine and discuss the reasons given by the trial court to acquit the accused and then to dispel those reasons. If the High Court fails to make such an exercise the judgment will suffer from serious infirmity.’
35. In Ramanand Yadav v. Prabhu Nath Jha [JT 2003 (8) SC 404 ; 2003 (12) SCC 606], this Court observed:
’21. There is no embargo on the appellate court reviewing the evidence upon which an order of acquittal is based. Generally, the order of acquittal shall not be interfered with because the presumption of innocence of the accused is further strengthened by acquittal. The golden thread which runs through the web of administration of justice in criminal cases is that if two views are possible on the evidence adduced in the case, one pointing to the guilt of the accused and the other to his innocence, the view which is favourable to the accused should be adopted. The paramount consideration of the court is to ensure that miscarriage of justice is prevented. A miscarriage of justice which may arise from acquittal of the guilty is no less than from the conviction of an innocent. In a case where admissible evidence is ignored, a duty is cast upon the appellate court to reappreciate the evidence in a case where the accused has been acquitted, for the purpose of ascertaining as to whether any of the accused committed any offence or not’.
36. Again in Kallu v. State of M.P. [JT 2006 (2) SC 631 ; 2006 (10) SCC 313], this Court stated:
‘8. While deciding an appeal against acquittal, the power of the appellate court is no less than the power exercised while hearing appeals against conviction. In both types of appeals, the power exists to review the entire evidence. However, one significant difference is that an order of acquittal will not be interfered with, by an appellate court, where the judgment of the trial court is based on evidence and the view taken is reasonable and plausible. It will not reverse the decision of the trial court merely because a different view is possible. The appellate court will also bear in mind that there is a presumption of innocence in favour of the accused and the accused is entitled to get the benefit of any doubt. Further if it decides to interfere, it should assign reasons for differing with the decision of the trial court.’
(emphasis supplied)
37. From the above decisions, in Chandrappa and Ors. v. State of Karnataka [JT 2007 (3) SC 316 ; 2007 (4) SCC 415], the following general principles regarding powers of the appellate court while dealing with an appeal against an order of acquittal were culled out:
(1) An appellate court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded.
(2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate court on the evidence before it may reach its own conclusion, both on questions of fact and of law.
(3) Various expressions, such as, ‘substantial and compelling reasons’, ‘good and sufficient grounds’, ‘very strong circumstances’, ‘distorted conclusions’, ‘glaring mistakes’, etc. are not intended to curtail extensive powers of an appellate court in an appeal against acquittal. Such phraseologies are more in the nature of ‘flourishes of language’ to emphasise the reluctance of an appellate court to interfere with acquittal than to curtail the power of the court to review the evidence and to come to its own conclusion.
(4) An appellate court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court.
(5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.
38. A person has, no doubt, a profound right not to be convicted of an offence which is not established by the evidential standard of proof beyond reasonable doubt. Though this standard is a higher standard, there is, however, no absolute standard. What degree of probability amounts to ‘proof’ is an exercise particular to each case. Referring to the interdependence of evidence and the confirmation of one piece of evidence by another, a learned author says [see ‘The Mathematics of Proof II’: Glanville Williams, Criminal Law Review, 1979, by Sweet and Maxwell, p.340 (342)]:
‘The simple multiplication rule does not apply if the separate pieces of evidence are dependent. Two events are dependent when they tend to occur together, and the evidence of such events may also be said to be dependent. In a criminal case, different pieces of evidence directed to establishing that the defendant did the prohibited act with the specified state of mind are generally dependent. A junior may feel doubt whether to credit an alleged confession, and doubt whether to infer guilt from the fact that the defendant fled from justice. But since it is generally guilty rather than innocent people who make confessions, and guilty rather than innocent people who run away, the two doubts are not to be multiplied together. The one piece of evidence may confirm the other.’
39. Doubts would be called reasonable if they are free from a zest for abstract speculation. Law cannot afford any favourite other than truth. To constitute reasonable doubt, it must be free from an over-emotional response. Doubts must be actual and substantial doubts as to the guilt of the accused persons arising from the evidence, or from the lack of it, as opposed to mere vague apprehensions. A reasonable doubt is not an imaginary, trivial or a merely possible doubt, but a fair doubt based upon reason and common sense. It must grow out of the evidence in the case.
40. The concepts of probability, and the degrees of it, cannot obviously be expressed in terms of units to be mathematically enumerated as to how many of such units constitute proof beyond reasonable doubt. There is an unmistakable subjective element in the evaluation of the degrees of probability and the quantum of proof. Forensic probability must, in the last analysis, rest on a robust common sense and, ultimately, on the trained intuitions of the Judge. While the protection given by the criminal process to the accused persons is not to be eroded, at the same time, uninformed legitimization of trivialities would make a mockery of administration of criminal justice. This position was illuminatingly stated in State of U.P. v. Krishna Gopal [JT 1988 (3) SC 544 ; 1988 (4) SCC 302].
41. The above position was also highlighted in Krishnan and Anr. v. State represented by Inspector of Police [JT 2003 (6) SC 151 ; 2003 (7) SCC 56].
42. As the manner of disposal of the appeal leaves much to be desired, we think it appropriate to remit the matter to the High Court to dispose of the appeal afresh. Needless it has to analyse the conclusions and decide whether any interference is called for and, if the answer is in the affirmative, the reason therefore.
43. The appeal is allowed.