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Allahabad High Court

JHUNNI LALversusSTATE OF U.P.

Decided

Holding

The conviction under Section 395 IPC is unsustainable and the appellant is acquitted.

Summary

The appellant Jhunni Lal was convicted by a Special Judge for dacoity under Section 395 IPC and sentenced to three years' rigorous imprisonment. The prosecution alleged that a group of eight to ten miscreants, including the appellant, looted a house and assaulted its occupants, but only two persons were identified and no forensic or medical evidence was produced. The trial court relied primarily on the identification of the appellant by a hostile witness and a questionable identification parade. On appeal, the High Court examined whether the essential ingredient of dacoity—participation of five or more persons—was proved and whether the prosecution evidence met the standard of proof beyond reasonable doubt. The Court found the identification process unreliable, the witness testimony inconsistent, and the prosecution failed to establish the presence of five or more offenders. Consequently, the conviction was set aside and the appellant was acquitted of all charges under Section 395 IPC. The appeal was allowed and the appellant’s bail bonds were discharged.

Issues considered

  • Whether the ingredients of the offence under Section 395 IPC, particularly the participation of five or more persons, are established.
  • Whether the prosecution proved the appellant's guilt beyond reasonable doubt.
  • Whether the identification parade evidence is reliable and admissible.
  • Whether the conviction can be sustained on the basis of hostile and uncorroborated witness testimony.

Legislation cited

Subjects

  • dacoity
  • Section 395 IPC
  • identification parade
  • false implication
  • acquittal
  • criminal appeal
  • evidentiary standards
  • burden of proof

Judgment

         HIGH COURT OF JUDICATURE AT ALLAHABAD

                 CRIMINAL APPEAL No. - 513 of 1985

Jhunni Lal
                                                             .....Appellant(s)
                                   Versus
State of U.P.
                                                           .....Respondent(s)

Counsel for Appellant(s)                    :   Arvind Kumar Tripathi
Counsel for Respondent(s)                   :   A.G.A.

Court No. - 93
             HON'BLE MRS. VANI RANJAN AGRAWAL, J.

1. This appeal has been filed against the judgment and order dated
20.02.1985 passed by learned Special Judge, Anti Dacoity, Etawah, in
Special Case No.164 of 1982 State Vs. Jhunni Lal, convicting the appellant
under Section 395 I.P.C. and sentencing to 3 years rigorous imprisonment.
2. Heard Sri Chandra Jeet Yadav, learned counsel for the appellant and Sri
Rahul Asthana, learned A.G.A. for the State.
3. The prosecution case, as unfolded in the FIR registered by Hazari Singh,
son of Moti Singh, resident of Kutharra, Thana – Phaphund, District-
Etawah, is that on the night of 23.09.1981 at about 11.30 pm, while the
informant was sleeping on a cot outside his house along with his son, about
8 - 10 miscreants came to the spot. It is alleged that two miscreants caught
hold the informant and assaulted him. Three of them climbed onto the roof
of his house through a fallen thatched roof, entered the house and opened the
door from inside and all miscreants entered into the house. They assaulted
the family members of the informant. The complainant, his son Sunder
Singh, daughter-in-law Vimla Devi, Geeta Devi, and Chandra Rekha, all
sustained injuries of lathi danda caused by the miscreants at the time of
occurrence. Valuables including cash, ornaments, clothes and utensils were
looted by the miscreants. Upon alarm, villagers gathered whereupon the
miscreants fired several shots and fled away. Two of the miscreants were
identified by them on the spot. One of them was Ganesh Banjara, resident of
Dera Banjara (Kanauti) and other was Ram Prasad, son of Bihari, resident of
Raidpur, both were having firearms in their hands.
4. On the basis of written report, FIR was registered and chik report was
drawn. The matter was investigating after obtaining sanction for prosecution
by the District Magistrate, Etawah. Upon completion of the investigation, a
charge-sheet was submitted.
5. The prosecution has examined P.W.-1 Kaptan Singh, grandson of the
                                                           CRLA No. 513 of 1985
                                2

informant and P.W.-2 Ram Bharosey, a villager.
6. Documentary evidences including written report, carbon copy of G.D.,
FIR, recovery memo of lantern, ash, empty cartridges, torches identification
memo, site plan, charge-sheet etc., are available on record.
7. P.W.-1 Kaptan Singh stated that he was sleeping on the roof of his house
and was surrounded by four unknown miscreants. He did not initially name
the accused among those four persons and stated that he saw the accused
Jhunni Lal, moving from one room to another in his house at the time of
occurrence.
8. P.W.-2 Ram Bharosey, however, categorically stated that when he
reached the spot, after hearing noise, the dacoits had already fled. He did not
witness the occurrence. He did not see the accused committing dacoity. This
witness turned hostile and did not support the prosecution case.
9. In statement recorded under Section 313 Cr.P.C., the accused denied the
allegations of loot and robbery and stated that he was falsely implicated in
the case. He was known to the witnesses as a utensil seller, identification
parade was manipulated at police station, where the complainant's grandson,
P.W.-1 Kaptan Singh and Ram Bharosey, P.W.-2 falsely identified him as
dacoit, who was also involved in the occurrence.
10. The accused examined himself as D.W.-1 and produced receipt No.62,
showing prior dealings with P.W.-1 Kaptan Singh, suggesting a motive for
false implication.
11. The learned trial court, after hearing the arguments advanced by both the
parties and considering the oral and documentary evidences on record
returned the finding of guilt and convicted the accused for offence
punishable under Section 395 I.P.C. and sentenced to undergo 3 years'
rigorous imprisonment.
12. Aggrieved by the order of conviction and sentence the appeal has been
preferred on the ground that the conviction and sentence passed by the
learned Special Judge, Etawah is against the weight of evidence on record
and against the law. Moreover, the sentence imposed upon the appellant is
too severe. It is prayed that the appeal may be allowed and the judgment and
order passed by the Special Judge, Etawah, convicting and sentencing the
appellant be set aside.
13. The primary issue arises for consideration that whether the ingredients of
Section 395 I.P.C. is established and the prosecution has proved its case
beyond reasonable doubt.
14. Section 395 I.P.C. provides for punishment for dacoity. The offence of
dacoity has been defined in Section 391 I.P.C. It reads as under :-
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                                3


     "391. Dacoity :- When five or more persons conjointly commit or
     attempt to commit a robbery, or where the whole number of
     persons conjointly committing or attempting to commit a robbery,
     and persons present and aiding such commission or attempt,
     amount to five or more, every person so committing, attempting
     or aiding, is said to commit "dacoity"

     When robbery is either committed or an attempt to commit it is
     made by five or more persons then all such persons, who are
     present or aiding in its commission or in an attempt to commit it,
     would commit the offence of dacoity."

15. Section 395 I.P.C. requires that the offence must be committed by five or
more persons conjointly. In the present case, although the FIR mentions 8-10
miscreants, only two were named in the FIR. No other miscreants were
identified and tried. The prosecution has failed to establish by reliable
evidence that five or more identifiable person committed the offence. In
absence of such proof the very foundation of the offence under Section 395
I.P.C. fails. There is no recovery of firearm or weapon, no ballistic or
forensic evidence has been produced, no independent witness supported the
prosecution case. The allegation of firing were general allegation without
specific attribution to the appellant.
16. The conviction is primarily based on the statement of P.W.-1 Kaptan
Singh, and test identification parade. The identification memo is not duly
proved by producing before the concerned Magistrate or Investigating
Officer in the evidence.
17. The defence version that identification parade was manipulated by
Investigating Officer by issuing him to witnesses at the gate of jail when he
was going inside the jail for identification parade, remains unrebutted. No
independent witness was examined despite the fact that the villagers were
present. At the same, even Investigating Officer has not been examined.
18. The prosecution alleges that multiple persons were assaulted by the
miscreants yet no injury report has been proved in evidence. No one has set
to be medically examined. No medical evidence corroborates the alleged
assault. There is no evidence regarding recovery of firearm and looted
articles.
19. The investigation suffers from serious lapses, no recovery of empty
cartridges was proved. No attempt were made to identify the other
miscreants involved in the occurrence, such lapses go to the root of the
prosecution case and rendered it highly doubtful. It is settled principle that
the prosecution must prove its case beyond reasonable doubt. Suspicion,
                                                           CRLA No. 513 of 1985
                                4

however, strong cannot substantiate the prove.
20. The P.W.-1 Kaptan Singh has asserted that a villager Tej Singh set fire to
straw near the southern side of his home thereby creating sufficient
illumination in which the witnesses identified the dacoits. However, it is
significant to note that Tej Singh who allegedly lit the fire has not been
examined. No evidence has been produced to prove that any such fire was
actually lit at the spot. There is no corroborative evidence to establish that
adequate light was available for identification. The prosecution has failed to
prove the very genesis of the alleged source of light.
21. Further, though it has been alleged that lanterns and torches were
present, the prosecution has not produced any such articles before the Court.
Their existence and functioning has not been proved thus the alleged source
of light remain unsubstantiated and doubtful rendering the identification of
the accused highly unreliable.
22. The appellant has taken a specific defence that he runs a utensil shop at
Phaphund. He frequently visit the village to sell utensils. He was already
known to the prosecution witnesses. He further stated in his deposition as
D.W.-1 that the P.W.-1 grandson of the complainant Kaptan Singh has
purchased utensils and amount of Rs. 29.50/- was due which has not been
paid yet. Due to this enmity, he has been falsely implicated in the case.
23. In support of defence, he produced receipt No.62. The defence version
finds support from the statement of P.W.-2 Ram Bharosey, who stated to the
effect that he also used to purchase utensils from the shop of accused whose
statement remain unchallenged in his cross-examination. Though P.W.-1
Kaptan Singh denied his signature on receipt No.62, the surrounding
circumstances probabilise the defence version that the appellant was not a
stranger but a known person in the village. Thereby increasing the possibility
of false implication due to prior dispute.
24. The evidence adduced by prosecution is weak, inconsistent and
uncorroborated. Material witnesses have not been examined. Essential
ingredients of the offence of the dacoity is not proved. The conviction of the
appellant is based on insufficient and unreliable evidence. The prosecution
has failed to establish the involvement of the appellant in the occurrence
beyond reasonable doubt. Appeal deserves to be allowed and the conviction
and sentence recorded by the trial court is liable to be set aside.
25. The appeal is allowed. The conviction and sentence imposed by the trial
court is set aside the appellant is acquitted all the charges under Section 395
I.P.C.

26. The appellant is on bail. His bail bonds and sureties has discharged.
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                                                                   5


                                    27. All coercive actions, including non bailable warrant issued against the
                                    appellants vide order dated 17.03.2026, are cancelled/recalled.

                                    28. Let a copy of this judgment be transmitted to learned trial court along
                                    with trial court record for necessary compliance.

                                    April 6, 2026
                                    P. Pandey
                                                                              (Mrs. Vani Ranjan Agrawal,J.)




Digitally signed by :-
PUSHPENDRA PANDEY
High Court of Judicature at Allahabad


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