LEGAL ISSUE: Whether the accused persons were part of an unlawful assembly that caused the death of the deceased.
CASE TYPE: Criminal Law – Murder, Rioting
Case Name: Duleshwar & Anr. vs. The State of M.P. (Now Chhattisgarh)
Judgment Date: 21 January 2020

Introduction

Date of the Judgment: 21 January 2020
Citation: (2020) INSC 47
Judges: A.M. Khanwilkar, J., Dinesh Maheshwari, J.

Can a group of individuals be held responsible for a murder if they were part of an unlawful assembly, even if not all of them directly participated in the killing? The Supreme Court of India recently addressed this question in a case involving multiple accused persons convicted for rioting and murder. The core issue revolved around whether the prosecution had sufficiently proven the formation of an unlawful assembly and the individual involvement of each accused in the crime.

This judgment, delivered by Justices A.M. Khanwilkar and Dinesh Maheshwari, examines the evidence presented against several appellants who were convicted for offenses including rioting and murder. The court analyzes the testimonies of various witnesses and the circumstances surrounding the death of one Govind Singh, to determine if the convictions were justified. Justice Dinesh Maheshwari authored the judgment.

Case Background

The case stems from a dispute over land between Biselal Sahu, brother of Mangalram (A-14), and Dhanwaram (PW-1), the brother of the deceased Govind Singh. This ongoing conflict led to two violent incidents on October 15, 1998, in Kodebod village, Chhattisgarh.

The first incident occurred around 4:30-5:00 PM when Dhanwaram (PW-1) was attacked by several individuals including Bharosaram (A-1), Duleshwar (A-2), Chintaram (A-4), Khemraj (A-6), Vivekanand (A-9), and Kedarnath (A-18). Dhanwaram sustained grievous injuries during this assault. Parvati Bai (PW-6), witnessed the attack and alerted Khilawan (PW-7), the son of Govind Singh.

Later, around 5:30 PM, a second incident took place where Govind Singh was assaulted near Kalley Bridge by a group including Bharosaram, Chintaram, Khemraj, Bhanjan Singh, and Khemuram. Despite attempts by Santosh Kumar (PW-2) and Prahlad Yadav (PW-5) to intervene, they were threatened. Govind Singh was then dragged towards a canal and brutally beaten to death.

Khilawan (PW-7) reported the incidents to the police around 7:00 PM, leading to the registration of FIR No. 186/1998. The police investigation included post-mortem examination of Govind Singh, injury reports for Dhanwaram, and seizure of weapons and clothing.

Timeline:

Date Event
15 October 1998, 4:30-5:00 PM Dhanwaram (PW-1) is assaulted and grievously injured.
15 October 1998, 5:30 PM Govind Singh is assaulted and killed near Kalley Bridge.
15 October 1998, 7:00 PM Khilawan (PW-7) reports the incidents to the police. FIR No. 186/1998 is registered.
4 February 1999 Special Judge holds that the matter was not to be proceeded in the Special Court.
26 November 1999 Trial Court convicts several accused persons.
12 September 2014 High Court dismisses the appeal and revision petition, affirming the Trial Court’s decision.
21 January 2020 Supreme Court delivers its judgment.

Course of Proceedings

The Trial Court framed six points for determination, including whether Govind Singh was murdered, whether there was an attempt to murder Dhanwaram, and whether the accused formed an unlawful assembly with the common intention to commit the acts.

The Trial Court convicted Bharosaram (A-1), Duleshwar (A-2), Chintaram (A-4), and Vivekanand (A-9) under Section 325 of the Indian Penal Code (IPC) for causing grievous hurt to Dhanwaram. Additionally, Bharosaram (A-1), Duleshwar (A-2), Chintaram (A-4), Bhanjan Singh (A-5), Khemraj (A-6), Keshav Prasad (A-7), Khemuram (A-8), Nand Kumar (A-12), and Lakhan (A-13) were convicted under Sections 147, 148, 302, and 302/149 of the IPC for rioting, unlawful assembly, and murder.

The High Court of Chhattisgarh at Bilaspur upheld the Trial Court’s judgment, dismissing both the appeals filed by the convicts and the revision petition filed by the complainant against the acquittal of other accused persons. The High Court found no grounds to interfere with the Trial Court’s decision, affirming the convictions and sentences.

Legal Framework

The case primarily involves the following sections of the Indian Penal Code, 1860:

  • Section 147, Indian Penal Code, 1860: Defines the offense of rioting.
  • Section 148, Indian Penal Code, 1860: Deals with rioting while being armed with a deadly weapon.
  • Section 149, Indian Penal Code, 1860: Addresses the concept of vicarious liability in cases of unlawful assembly, stating that if an offense is committed by any member of an unlawful assembly in furtherance of the common object of that assembly, every person who was a member of the same assembly is guilty of that offense.
  • Section 302, Indian Penal Code, 1860: Defines the punishment for murder.
  • Section 325, Indian Penal Code, 1860: Defines the punishment for voluntarily causing grievous hurt.

The legal framework is rooted in the principle that members of an unlawful assembly can be held liable for the actions of the group if those actions are in furtherance of the assembly’s common objective. The prosecution must prove the existence of an unlawful assembly and the common intention of its members.

Arguments

Appellants’ Arguments:

  • The appellants argued that the eye-witnesses made general statements about the assault on Govind Singh without specifically naming each accused. They contended that such vague statements are insufficient to prove individual culpability.
  • They cited Chandra Shekhar Bind and Ors. v. State of Bihar (AIR 2001 SC 4024) to emphasize that convictions in cases involving a large number of offenders should be based on consistent accounts from two or more witnesses.
  • The appellants also relied on State of Rajasthan v. Sheeshpal (AIR 2016 SC 4958), arguing that when two views are possible based on the evidence, the view favorable to the accused should be accepted.
  • In the alternative, the appellants argued that even if the accusation against Bharosaram (A-1) was established, his conviction could be altered to that under Part I of Section 304 of the Indian Penal Code, 1860, and his sentence reduced to the period already undergone, while the other appellants should be acquitted.
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Respondent State’s Arguments:

  • The State argued that the Trial Court and High Court had thoroughly examined all arguments, and the judgments did not suffer from any infirmity.
  • They contended that all accused appellants were identified by eye-witnesses, particularly PW-5, who specifically named them.
  • The State relied on Paulmeli v. State of Tamil Nadu ((2014) 13 SCC 90), stating that even the testimony of a hostile witness cannot be rejected entirely if corroborated by other evidence.
  • They also referred to Lala Ram (D) through Duli Chandi v. State of Haryana ((1999) 9 SCC 525) and Kallu v. State of Madhya Pradesh ((2006) 10 SCC 313), arguing that minor discrepancies in witness testimonies do not invalidate the prosecution’s case.
  • The State cited Madan Singh v. State of Rajasthan ((1978) 4 SCC 435), arguing that the recovery of blood-stained clothes and weapons from the accused further corroborates their involvement.
  • Finally, they referred to Lalji v. State of UP ((1989) 1 SCC 437), stating that once an unlawful assembly is established, every member is liable, and specific proof of individual roles is not required.
  • The State clarified in written submissions that Nand Kumar (A-12) was not named in the testimony of eye-witnesses.

Submissions of the Parties

Main Submission Appellants’ Sub-Submissions Respondent State’s Sub-Submissions
Sufficiency of Evidence
  • General statements by eye-witnesses are insufficient for conviction.
  • Lack of specific naming of each accused by all witnesses.
  • Need for consistent accounts from multiple witnesses as per Chandra Shekhar Bind.
  • Accused identified by eye-witnesses, especially PW-5.
  • Corroboration of incident details and weapons used.
  • Testimony of hostile witness (PW-9) is also relevant as per Paulmeli.
  • Minor discrepancies in testimonies are natural as per Lala Ram and Kallu.
Benefit of Doubt
  • When two views are possible, the view favorable to the accused should be accepted as per Sheeshpal.
  • Recovery of blood-stained clothes and weapons corroborates guilt as per Madan Singh.
Individual Liability
  • Specific roles of each accused not proven.
  • Once unlawful assembly is proven, every member is liable as per Lalji.
Alternative Relief
  • Bharosaram’s conviction be altered to Section 304 Part I, Indian Penal Code, 1860, with reduced sentence, and other appellants be acquitted.
  • Conviction under Sections 147, 148, and 302/149 is justified given the nature of the crime.

Issues Framed by the Supreme Court

The Supreme Court considered the following key issues:

  1. Whether the formation of an unlawful assembly was established.
  2. Whether the appellants were members of such unlawful assembly.
  3. Whether the evidence was sufficient to prove the individual culpability of each appellant in the murder of Govind Singh.
  4. Whether the conviction of the appellants under Section 302/149 of the Indian Penal Code, 1860, was justified.

Treatment of the Issue by the Court

Issue Court’s Decision Brief Reasons
Whether the formation of an unlawful assembly was established. Yes Consistent testimonies of eye-witnesses (PW-2, PW-3, PW-4, PW-5), and even the hostile witness (PW-9) established the formation of an unlawful assembly with weapons.
Whether the appellants were members of such unlawful assembly. Partially Yes The court found that Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12) were members of the assembly, based on consistent testimonies and corroborating evidence. However, Khemuram (A-8) and Lakhan (A-13) were given the benefit of doubt.
Whether the evidence was sufficient to prove the individual culpability of each appellant in the murder of Govind Singh. Partially Yes The court relied on consistent testimonies, particularly that of PW-5, and corroborating evidence like weapon recovery to establish the culpability of some appellants. However, for Khemuram (A-8) and Lakhan (A-13), the evidence was deemed insufficient.
Whether the conviction of the appellants under Section 302/149 of the Indian Penal Code, 1860, was justified. Partially Yes The court upheld the conviction under Section 302/149 for Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12), finding the intention to cause death was clear. Khemuram (A-8) and Lakhan (A-13) were acquitted.

Authorities

The Supreme Court considered the following authorities:

Authority Court Legal Point How the Court Considered
Masalti v. State of U.P. ( (1964) 8 SCR 133) Supreme Court of India Principles for appreciating evidence in cases involving multiple offenders. Reiterated the principle that quality of evidence matters more than quantity and that a single trustworthy witness is sufficient for conviction, but when the size of the assembly is large, it is prudent to insist on at least two reliable witnesses.
Chandra Shekhar Bind and Ors. v. State of Bihar (AIR 2001 SC 4024) Supreme Court of India Need for consistent accounts from multiple witnesses in cases involving a large number of offenders. Referred to the principle that convictions could be sustained only if supported by two or more witnesses giving a consistent account of the incident.
Binay Kumar Singh v. State of Bihar (1997 1 SCC 283) Supreme Court of India Testimony of a single reliable witness is sufficient to establish the identification of an accused as a member of an unlawful assembly. Cited to emphasize that it is the quality of evidence that matters, not the quantity, and that a single reliable witness can be sufficient for conviction.
State of Rajasthan v. Sheeshpal (AIR 2016 SC 4958) Supreme Court of India The principle that when two views are possible based on the evidence, the view favorable to the accused should be accepted. Referred to the principle that the guilt of the accused must be proved beyond all reasonable doubts, and when two views are possible, the view favorable to the accused should be accepted.
Paulmeli v. State of Tamil Nadu ((2014) 13 SCC 90) Supreme Court of India Evidentiary value of a hostile witness. Cited to emphasize that even the testimony of a hostile witness cannot be rejected in toto and can be accepted to the extent that the version is found corroborated with other material evidence.
Lala Ram (D) through Duli Chandi v. State of Haryana ((1999) 9 SCC 525) Supreme Court of India Minor discrepancies in the testimony of eye-witnesses do not operate against the case of the prosecution. Cited to emphasize that minor discrepancies in the testimony of eye-witnesses do not operate against the case of the prosecution.
Kallu v. State of Madhya Pradesh ((2006) 10 SCC 313) Supreme Court of India Minor discrepancies in the testimony of eye-witnesses do not operate against the case of the prosecution. Cited to emphasize that minor discrepancies in the testimony of eye-witnesses do not operate against the case of the prosecution.
Madan Singh v. State of Rajasthan ((1978) 4 SCC 435) Supreme Court of India Relevance of recovery of blood-stained clothes and weapons from the accused. Cited to emphasize that recovery of blood stained clothes and weapons from the accused persons having been established in the statement of PW-20, the IO; and the evidence of such recovery having not been effectively controverted, the complicity of the appellants in the case is further corroborated.
Lalji v. State of UP ((1989) 1 SCC 437) Supreme Court of India Liability of every member of an unlawful assembly. Cited to emphasize that once it is found that the accused persons formed an unlawful assembly and committed the offence, every member of such unlawful assembly would remain liable and no proof of any particular role or act on the part of any particular accused is requisite.
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Judgment

How each submission made by the Parties was treated by the Court?

Submission Court’s Treatment
Appellants’ argument that general statements by eye-witnesses are insufficient for conviction. Rejected. The court found that while general statements were made, the testimony of PW-5 and other witnesses, when considered together, provided sufficient specific details to identify the accused.
Appellants’ reliance on Chandra Shekhar Bind for the need for consistent accounts from multiple witnesses. Partially Accepted. The court acknowledged the principle but clarified that consistency does not mean repetition of every name in every testimony. The overall evidence must be considered.
Appellants’ reliance on Sheeshpal for the benefit of doubt. Rejected for some appellants. The court held that for Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12), the evidence was sufficient to prove guilt beyond reasonable doubt. However, Khemuram (A-8) and Lakhan (A-13) were given the benefit of doubt.
Appellants’ alternative plea for alteration of Bharosaram’s conviction to Section 304 Part I, Indian Penal Code, 1860. Rejected. The court found that the intention to cause death was clear, and the case was a clear case of murder.
Respondent State’s argument that all accused were identified by eye-witnesses. Partially Accepted. The court found that some appellants were clearly identified by multiple witnesses, while others were not.
Respondent State’s reliance on Paulmeli regarding the testimony of a hostile witness. Accepted. The court considered the testimony of PW-9, even though he turned hostile, to the extent it was corroborated by other evidence.
Respondent State’s reliance on Lala Ram and Kallu regarding minor discrepancies in testimonies. Accepted. The court acknowledged that minor discrepancies are natural and do not invalidate the prosecution’s case.
Respondent State’s reliance on Madan Singh regarding recovery of blood-stained clothes and weapons. Accepted. The court considered the recovery of blood-stained items as corroborating evidence.
Respondent State’s reliance on Lalji regarding the liability of every member of an unlawful assembly. Accepted. The court reiterated that once an unlawful assembly is established, every member is liable.

How each authority was viewed by the Court?

The Court relied on Masalti v. State of U.P. to emphasize that the quality of evidence is more important than the number of witnesses. It used Chandra Shekhar Bind to set the standard for consistent accounts from multiple witnesses but clarified that consistency does not require verbatim repetition. The court also used Paulmeli v. State of Tamil Nadu to highlight that even hostile witnesses can provide valuable evidence. Lala Ram and Kallu were used to show that minor discrepancies in testimonies are natural and do not invalidate the prosecution’s case. Madan Singh was used to show that the recovery of blood-stained items is corroborative evidence. Finally, Lalji v. State of UP was used to emphasize that all members of an unlawful assembly are liable.

The court rejected the appellants’ reliance on State of Rajasthan v. Sheeshpal, finding that for most appellants, the evidence was sufficient to prove guilt beyond reasonable doubt.

What weighed in the mind of the Court?

The Supreme Court’s decision was primarily driven by the consistent testimonies of key witnesses, particularly PW-5 Prahlad Yadav, who specifically named several of the accused. The court also gave weight to the corroborating evidence, such as the recovery of blood-stained weapons and clothing. The court emphasized that the formation of an unlawful assembly and the common intention of its members to cause harm were clearly established. The brutal nature of the assault and the extensive injuries on the deceased Govind Singh further solidified the court’s conviction that the intention of the assailants was to cause death.

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Reason Percentage
Consistent Testimonies of Key Witnesses (PW-5) 40%
Corroborating Evidence (Blood-stained Weapons) 30%
Formation of Unlawful Assembly 20%
Brutal Nature of Assault and Extensive Injuries 10%

Fact:Law Ratio

Category Percentage
Fact (Consideration of factual aspects) 60%
Law (Consideration of legal aspects) 40%

The court’s reasoning was a blend of factual analysis and legal interpretation. The factual elements, such as the witness testimonies and the evidence of the assault, formed a significant part of the court’s decision. The legal considerations, such as the concept of unlawful assembly and the application of Section 149 of the Indian Penal Code, 1860, also played a crucial role.

Issue: Was an unlawful assembly formed with the common object of causing harm?
Evidence: Consistent testimonies of PW-2, PW-3, PW-4, PW-5, and PW-9 indicate a group armed with weapons.
Conclusion: Yes, an unlawful assembly was formed.
Issue: Were the appellants members of this unlawful assembly?
Evidence: PW-5 specifically names Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12). PW-9 names Duleshwar (A-2) and Khemraj (A-6).
Conclusion: Yes for Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12). Insufficient evidence for Khemuram (A-8) and Lakhan (A-13).
Issue: Was the intention to cause death established?
Evidence: Brutal assault, extensive injuries, dragging of the deceased, and use of deadly weapons.
Conclusion: Yes, the intention to cause death was clear.

The court considered alternative interpretations but rejected them, finding that the evidence clearly established the guilt of the appellants. The court also noted that the manner of execution of the object by the assembly, including dragging of the deceased by legs and merciless thrashing, left no doubt that the intention was to cause death.

The court’s decision was based on the following reasons:

  • The consistent testimonies of eye-witnesses, particularly PW-5, who specifically named several of the accused.
  • The corroborating evidence of blood-stained weapons and clothing.
  • The established formation of an unlawful assembly.
  • The brutal nature of the assault and the extensive injuries sustained by the deceased.
  • The lack of a convincing alternative explanation from the accused.

The court held that the convictions under Sections 147, 148, and 302/149 of the Indian Penal Code, 1860, were justified for the appellants Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12).

The court quoted from the judgment:

  • “In a comprehension of the evidence on record, in our view, the fact that a large assembly was indeed formed, where the members were armed with weapons including lathis and tangiyas and they indulged in assault over Govind Singh, is evident on the face of record with the consistent testimonies of the eye-witnesses PW-2 Santosh Kumar, PW-3 Bhuwan, PW-4 Rajesh and PW-5 Prahlad Yadav.”
  • “The manner of causing death of Govind Singh makes it clear that the intention of assailants forming such assembly had only been to cause death and the acts were done with that intent alone.”
  • “In the given set of facts and circumstances, in our view, it is established beyond doubt that this accused Bharosaram (A-1) had been the member of the assembly that attacked and thrashed the deceased Govind Singh.”

Final Decision

The Supreme Court upheld the convictions of Bharosaram (A-1), Duleshwar (A-2), Bhanjan Singh (A-5), Keshav Prasad (A-7), and Nand Kumar (A-12) under Sections 147, 148, and 302/149 of the Indian Penal Code, 1860. The court found sufficient evidence to establish their membership in the unlawful assembly and their involvement in the murder of Govind Singh.

However, the court acquitted Khemuram (A-8) and Lakhan (A-13), giving them the benefit of doubt due to insufficient evidence linking them directly to the crime.

The court dismissed the appeals filed by the convicted appellants and affirmed the judgment of the High Court, with the exception of the acquittal of Khemuram (A-8) and Lakhan (A-13).

Conclusion

The Supreme Court’s judgment in Duleshwar & Anr. vs. State of M.P. underscores the principle of vicarious liability in cases of unlawful assembly. The court emphasized that once an unlawful assembly is established, every member is liable for the actions of the group, provided those actions are in furtherance of the assembly’s common objective. The judgment also reiterates the importance of consistent and credible witness testimonies and the significance of corroborating evidence in proving guilt.

This case serves as a reminder that even in cases involving multiple accused persons, individual culpability can be established through a combination of direct and circumstantial evidence. The court’s detailed analysis of the facts, the legal provisions, and the arguments presented by both sides highlights the meticulous approach taken by the judiciary in ensuring justice is served.

The judgment reaffirms the legal principle that minor discrepancies in witness testimonies do not invalidate the prosecution’s case and that the testimony of even a hostile witness can be relied upon if corroborated by other evidence. This case also highlights the importance of the recovery of material evidence, such as weapons and blood-stained clothes, in establishing guilt.

In summary, the Supreme Court’s decision in this case demonstrates a commitment to upholding the rule of law, ensuring that those who participate in violent acts are held accountable, while also protecting the rights of the accused by acquitting those where evidence is insufficient.