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Supreme Court of India

DHIRUBHAI BHAILALBHAI CHAUHAN & ANR.versusSTATE OF GUJARAT & ORS.

Citation
2025 INSC 381
Decided
21 March 2025
Disposal
Appeal(s) allowed

Holding

Mere presence at the scene of a large riot, without specific evidence of participation or possession of weapons, does not establish that the accused were members of the unlawful assembly, and the High Court erred in convicting them.

Summary

The case arose from a large-scale riot in Vadod village where over a thousand people clashed, resulting in police firing and a stampede. Seven persons, including the appellants, were arrested on the spot and named in the FIR, while a total of nineteen were tried. The trial court acquitted all accused due to lack of specific evidence linking any of them to overt acts of rioting, noting that witnesses could not positively identify the appellants and no weapons or incendiary material were recovered. The Gujarat High Court reversed the acquittal of the appellants, holding that their arrest at the scene proved their participation in the unlawful assembly. The Supreme Court held that mere presence at the scene, without specific incriminating conduct, is insufficient to infer membership in an unlawful assembly, especially in a massive crowd, and set aside the High Court’s conviction, restoring the trial court’s acquittal.

Issues considered

  • Whether the High Court was justified in reversing the trial court's acquittal of the appellants.
  • Whether mere presence at the scene of a riot, without any overt act, suffices to constitute membership in an unlawful assembly under s.149 IPC.

Legislation cited

Headnote

Issue for Consideration Whether the High Court was justified in reversing the judgment of acquittal passed by the Trial Court qua the appellants; whether in the facts of the case, mere presence of the appellants at the scene of crime, without anything further, was sufficient to of the unlawful assembly. Headnotes† Penal Code, 1860 – ss.143, 147, 153A, 295, 436, 332 – Large rioting crowd comprising of over a thousand people – Six accused-appellants arrested from the crime scene (originally 7 persons were arrested, one died during the trial)

Subjects

Unlawful assemblyRiotsGroup clashes involving large number of personsLarge rioting crowdCommon objectStampedeArrested on the spotAcquittalMere presence at the scene of crimePresence at the spotVicariously liableDestruction of propertyPlurality testSpecific overt actMembers of assembly carrying armsFiring of gunshot to disperse the crowdInnocent bystanderDeprived of libertyProhibitory ordersSpectatorAbsence of inculpatory roleAcquittal reversed

Judgment

                  [2025] 3 S.C.R. 904 : 2025 INSC 381

               Dhirubhai Bhailalbhai Chauhan & Anr.
                                 v.
                      State of Gujarat & Ors.
                      (Criminal Appeal No. 816 of 2016)
                                 21 March 2025
    [Pamidighantam Sri Narasimha and Manoj Misra,* JJ.]


                            Issue for Consideration
       Whether the High Court was justified in reversing the judgment of
       acquittal passed by the Trial Court qua the appellants; whether in
       the facts of the case, mere presence of the appellants at the scene
       of crime, without anything further, was sufficient to hold them as
       members of the unlawful assembly.

                                   Headnotes†
       Penal Code, 1860 – ss.143, 147, 153A, 295, 436, 332 – Large
       rioting crowd comprising of over a thousand people – Six
       accused-appellants arrested from the crime scene (originally 7
       persons were arrested, one died during the trial) – High Court
       reversed their acquittal holding them to be part of the unlawful
       assembly – Correctness:
       Held: High Court erred in reversing the order of acquittal of the
       appellants – In cases of group clashes where a large number of
       persons are involved, an onerous duty is cast upon the courts to
       ensure that no innocent bystander is convicted and deprived of
       his liberty – In such type of cases, the courts must be circumspect
       and reluctant to rely upon the testimony of witnesses making
       general statements without specific reference to the accused, or
       the role played by him – In the instant case, the appellants were
       residents of the same village where riots broke out, therefore their
       presence at the spot is natural and by itself not incriminating – Their
       arrest from the spot is not a guarantee of their culpability – No
       evidence that at the time of arrest they were carrying instruments
       of destruction or any inflammable substance, etc, having potential
       to cause damage to property or person – Except the statement of
       PW-2 and PW4, which was rightly discarded by the High Court,
       no specific evidence that the appellants indulged in any act of



* Author
[2025] 3 S.C.R.                                                           905

    Dhirubhai Bhailalbhai Chauhan & Anr. v. State of Gujarat & Ors.


     incitement, mischief or violence – Mere presence of the appellants
     at the spot, or their arrest therefrom, was not sufficient to prove
     that they were a part of the unlawful assembly comprising of more
     than a thousand people – Impugned order set aside, order of the
     Trial Court restored. [Paras 10, 14, 16-18]

     Criminal Law – Riots/group clashes involving large number of
     persons – Duty of Courts as regards bystanders – Bystanders
     not to be convicted as a part of the unlawful assembly relying
     upon the testimony of witnesses making general statements:
     Held: In cases of group clashes where a large number of persons
     are involved, an onerous duty is cast upon the courts to ensure
     that no innocent bystander is convicted – In such type of cases,
     the courts must be circumspect and reluctant to rely upon the
     testimony of witnesses making general statements without specific
     reference to the accused, or the role played by him – Where the
     assailants are large in number it may not be possible for witnesses
     to describe accurately the part played by each one of them – It
     is not feasible to exhaustively lay down the list of circumstances
     from which an inference regarding the accused being part of the
     unlawful assembly be drawn – Courts have generally held the
     accused vicariously liable, with the aid of s.149 of the IPC, inter
     alia, (a) where he had proceeded to the scene of crime along
     with other members of the assembly carrying arms or instruments
     which could serve the object of the assembly; and (b) where he
     had participated in any manner in the events which serve the
     common object of the assembly – Very often when the scene
     of crime is a public place, out of curiosity, persons step out of
     their home to witness as to what is happening around – Such
     persons are no more than bystander though, to a witness, they
     may appear to be a part of the unlawful assembly – Thus, as a
     rule of caution and not a rule of law, where the evidence on record
     establishes the fact that a large number of persons were present,
     it may be safe to convict only those persons against whom overt
     act is alleged – At times, in such cases, as a rule of caution and
     not a rule of law, the courts have adopted a plurality test, that
     is, the conviction could be sustained only if it is supported by a
     certain number of witnesses who give a consistent account of
     the incident – Besides, if a large crowd of persons armed with
     weapons assault the intended victims, it may not be necessary
     that all of them must take part in the actual assault – Therefore,
     in a situation like this, the Court ought to determine whether the
906                                                           [2025] 3 S.C.R.

                           Supreme Court Reports


       accused put on trial was a part of the unlawful assembly or just
       a bystander – Such determination is inferential, based on the
       proven facts of the case. [Paras 13, 14]

                               Case Law Cited
       Busi Koteswara Rao & others v. State of Andhra Pradesh [2012]
       9 SCR 1046 : (2012) 12 SCC 711; Nagarjit Ahir v. State of Bihar
       (2005) 10 SCC 369; Masalti v. State of U.P. [1964] 8 SCR 133 :
       AIR 1965 SC 202 : 1964 SCC OnLine SC 30; State of U.P. v.
       Dan Singh [1997] 1 SCR 764 : (1997) 3 SCC 747 – referred to.

                                  List of Acts
       Penal Code, 1860.

                               List of Keywords
       Unlawful assembly; Riots; Group clashes involving large number
       of persons; Large rioting crowd; Common object; Stampede;
       Arrested on the spot; Acquittal; Mere presence at the scene of
       crime; Presence at the spot; Vicariously liable; Destruction of
       property; Pluarity test; Specific overt act; Members of assembly
       carrying arms or instruments; Firing of gunshot to disperse the
       crowd; Innocent bystander; Deprived of liberty; Prohibitory orders;
       Spectator; Absence of inculpatory role; Acquittal reversed.

                              Case Arising From
       CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
       816 of 2016
       From the Judgment and Order dated 05.05.2016 of the High Court
       of Gujarat at Ahmedabad in CRLA No. 155 of 2006
       With
       Criminal Appeal No. 817 of 2016

                           Appearances for Parties
       Advs. for the Appellants:
       Alapati Sahithya Krishna, Pradhuman Gohil, Ms. Taruna Singh
       Gohil, Rushabh N. Kapadia, Vikash Singh.
       Advs. for the Respondents:
       Ms. Ruchi Kohli, Sr. Adv., Ms. Swati Ghildiyal, Ms. Devyani Bhatt,
       Ms. Srishti Mishra.
[2025] 3 S.C.R.                                                         907

     Dhirubhai Bhailalbhai Chauhan & Anr. v. State of Gujarat & Ors.


                      Judgment / Order of the Supreme Court

                                   Judgment

      Manoj Misra, J.

1.    These two appeals impugn a common judgment and order of the High
      Court of Gujarat at Ahmedabad1 dated 05.05.2016 passed in Criminal
      Appeal No.155 of 2016 (State of Gujarat v. Dhirubhai Bhailalbhai
      Chauhan & 18 others), whereby the High Court, though maintained
      the acquittal of 12 out of 19 accused who were put on trial, partly
      reversed the judgment and order of acquittal passed by the Trial
      Court in Sessions Trial No.119 of 2003 and thereby convicted the
      appellants for offences punishable under sections 143, 147, 153 (A),
      295, 436 and 332 of the Indian Penal Code2 and punished them with
      varied sentences, all to run concurrently, maximum being of one year.

      Background facts
2.    The prosecution case, founded on a first information report3 lodged
      by PW-1, a policeman, is to the effect that on 28.02.2002, while the
      informant was patrolling with other police personnel, information
      was received at around 22:10 hours that a mob had surrounded a
      graveyard and a mosque at village Vadod; when the police party
      arrived at the spot and instructed the mob to disperse, the mob
      pelted stones causing damage to police vehicles as well as injury
      to police personnel; in consequence, police had to take recourse to
      release of tear gas shells and firing of gun shots, which resulted in a
      stampede like situation; in the melee, the police could apprehend 7
      persons on the spot, namely, (1) Dhirubhai Bhailalbhai Chauhan,
      (2) Maheshbhai Bhailalbhai Chauhan, (3) Mukeshbhai Ambalal
      Patel, (4) Kiritbhai Manibhai Patel, (5) Ravjibhai Harmanbhai Patel,
      (6) Dipakkumar Bhopalbhai Negi and (7) Sanjaykumar Laxmansinh
      Mahida, all residents of village Vadod. Investigation resulted in
      a charge sheet against 19 persons including the ones who were
      arrested on the spot. Based on the chargesheet cognizance was
      taken, giving rise to Sessions Trial No.119/2003.


1    The High Court
2    The IPC
3    FIR
908                                                           [2025] 3 S.C.R.

                            Supreme Court Reports


       Trial Court Judgment
3.     The Additional Sessions Judge to whom the matter was assigned
       by the Sessions Judge, conducted the trial and by judgment and
       order dated 11.07.2005 acquitted all the 19 accused by giving them
       the benefit of doubt.
4.     The key features of the case on which the Trial Court based its
       decision, inter alia, are:
       (i)    The police witnesses were stereotypical in their deposition;
              they could not identify even a single accused; and in their
              cross-examination, they could not disclose as to which accused
              was caught by which policeman.
       (ii)   PW-2, who deposed about participation by the accused in
              rioting, was confronted with omissions in his previous statement
              regarding (a) the place from where he witnessed the incident and
              (b) the presence of street-light, which helped him in identifying
              the accused.
       (iii) The investigating officer (PW-20), during his cross-examination,
             had stated that no damage was caused to the house of the
             eye-witness PW-2.
       Having regard to the above and the evidence on record as also that
       nothing was shown to have been recovered from the accused at
       the time of their arrest, the trial court gave the accused the benefit
       of doubt.

       High Court Judgment
5.     The High Court while maintaining the acquittal of accused nos.8 to
       19, who were neither named in the FIR nor arrested on the spot, in
       paragraphs 6.08, 6.09 and 6.10 of its judgment, observed:
              “6.08. Now, so far as the rest of the accused i.e. original
              accused Nos.8 to 19 are concerned, on re-appreciating the
              entire evidence on record, including deposition of the PW
              Nos.2 and 4, we are of the opinion that their presence at
              the time of commission of the offence cannot be said to
              have been proved by the prosecution beyond reasonable
              doubt by leading cogent evidence. In absence of any other
              corroborative evidence and solely relying upon deposition
[2025] 3 S.C.R.                                                          909

    Dhirubhai Bhailalbhai Chauhan & Anr. v. State of Gujarat & Ors.


           of PW Nos.2 and 4, it is not safe to convict the original
           accused Nos.8 to 19. Admittedly no identification parade
           of the original accused Nos.8 to 19 has been held and
           conducted. Their names have not been disclosed by the
           PW No.1 in the complaint. They were arrested subsequently
           by the investigating officer. Nothing is forthcoming on what
           basis and on the basis of what evidence gathered during
           the course of the investigation, original accused Nos.8 to
           19 were arrested.
           6.09. PW No.2 has stated that he has given complaint
           before Vasad Police Station, however, investigating officer
           has denied having complaint given by the PW No.2 on the
           next day. He has admitted in the cross-examination that he
           was shown as witness in another case i.e., Sessions Case
           No.155 of 2002 with respect to similar incident, however,
           in that case, he has been declared hostile. In the present
           case, PW No.2 has identified some of the accused in the
           Court, however, which is after 2 years of the incident.
           He has stated that he had seen the incident and the
           accused persons from the terrace and in the street light.
           Considering the deposition of the PW No.2, we are of the
           opinion that in the mob of 1000 to 1500 persons, he could
           not have identified original accused Nos.8 to 19. Even his
           deposition is full of material contradictions. He has stated
           in his deposition that his statement was not recorded on
           19/3/2002, however, investigating officer has categorically
           stated that his statement was recorded on 19/03/2002.
           Considering the deposition of the said PW No.2, we are
           of the opinion that it is not safe to rely on the deposition
           of the PW No.2 and convict the original accused Nos.8
           to 19 relying on the deposition of PW No.2.
           6.10. Similarly, on re-appreciating the entire deposition of
           PW No.4 – Roshansha Bafatisha, we are of the opinion
           that he cannot be said to be eye witness to the incident
           and it is not safe to rely on his deposition and convict the
           original accused Nos.8 to 19 relying on the deposition of
           PW No.4. He has named some persons who were not
           even arraigned as accused. Under the circumstances
           and on appreciation of the entire evidence on record, we
910                                                            [2025] 3 S.C.R.

                           Supreme Court Reports


            are of the opinion that the prosecution has failed to prove
            the presence of the original accused Nos.8 to 19 at the
            time commission of the offence and they being part of the
            mob and/or members of the unlawful assembly. Under the
            circumstances, the learned trial court has not committed
            any error in acquitting the original accused Nos.8 to 19.”
6.     However, in respect of accused nos. 1 to 5 and 7 (the appellants
       herein), the High Court observed that since they were arrested on
       the spot and were also named in the FIR, their presence at the
       scene of crime stood proved beyond reasonable doubt and since
       rioting and destruction of property has been proved, they being part
       of the unlawful assembly were liable to be convicted. To hold their
       presence at the spot, the High Court also relied on a suggestion
       given by the defense counsel to the prosecution witnesses that the
       accused were caught while they were trying to douse the fire.
7.     We have heard Mr. Alapati Sahithya Krishna for the appellants;
       Ms. Ruchi Kohli for the State; and have perused the record.

       Submissions on behalf of the appellants
8.     The learned counsel for the appellants submitted that the incident
       was an aftermath of events at Godhara. Admittedly, the rioting was
       on a public street of a village, where presence of villagers, such
       as the appellants, is natural and, therefore, on basis of their mere
       presence, without anything further, they cannot be held to be a part
       of the unlawful assembly. Otherwise, there is no reliable evidence
       attributing any overt act to the appellants to indicate that they were
       part of the unlawful assembly. Further, the only witness in that regard,
       namely, PW-2, was discarded not only by the Trial Court but also
       by the High Court. In these circumstances, there was no occasion
       for the High Court to reverse the decision of the Trial Court. More
       so, when it was a judgment of acquittal.

       Submissions on behalf of the State
9.     Per contra, the learned counsel for the State submitted that in a case
       of rioting, it is extremely difficult to particularize as to which person
       did what. Therefore, if the presence of the accused at the scene of
       the crime, as part of the mob, is proved that alone is sufficient to
       record conviction. Since the High Court found the presence of the
[2025] 3 S.C.R.                                                        911

    Dhirubhai Bhailalbhai Chauhan & Anr. v. State of Gujarat & Ors.


     appellants duly proved, in absence of cogent explanation by the
     accused regarding their presence at the scene of crime, the order
     convicting them cannot be faulted.

     Analysis
10. Before we set out to analyze the rival contentions, it would be useful
    to highlight certain proven facts which, in our view, have a material
    bearing on the decision of this case. These are:
     (i)    The riots in question took place in the night hours when there
            were no curfew orders. The rioting crowd was very large
            comprising of over one thousand people, as a result, the police
            had to resort to firing of gunshots to disperse the crowd, which
            resulted in a stampede like situation.
     (ii)   Out of that many people, only seven were named in the FIR
            being the ones who were arrested on the spot; and out of those
            seven, six were convicted by the High Court as one of them
            had died during trial.
     (iii) Though the police allegedly arrested seven persons on the spot,
           no satisfactory evidence was led as regards (a) what those
           seven did before their arrest, (b) who arrested them and from
           where. This lacuna in the prosecution evidence was noticed
           by the Trial Court to acquit them.
     (iv) There was no evidence that at the time of arrest the accused-
          appellants were carrying instruments of destruction, such as
          an iron rod, stone, petrol or any inflammable substance, etc.,
          having potential to cause damage to property or person.
     (v)    Except the statement of PW-2 and PW4, which was discarded
            by the High Court for cogent reasons, there is no specific
            evidence that the accused-appellants indulged in any act of
            incitement, mischief or violence.
     (vi) All the accused-appellants are residents of the same village
          where the riots took place.
11. Cumulatively taken, the above facts would indicate that the rioting
    crowd was very large; by the time of the incident, curfew was not
    imposed in the area concerned, therefore movement of residents of
    that area was not prohibited, which means that they could venture
    out of their home to watch what was happening around; the police
912                                                                            [2025] 3 S.C.R.

                                  Supreme Court Reports


       intervened during night hours and resorted to firing to disperse the
       crowd, which resulted in a stampede like situation. In that melee, 7
       persons including the appellants were arrested and named in the
       FIR without ascribing any specific role to them. After investigation,
       12 more accused were added and, ultimately, 19 persons including
       the appellants were put on trial. The Trial Court found the prosecution
       evidence perfunctory and, therefore, acquitted all the accused. The
       High Court, on an appeal preferred by the State, reversed the trial
       court order in part and convicted the appellants as members of the
       unlawful assembly which indulged in rioting, etc. The High Court
       found appellants members of the unlawful assembly because their
       arrest on the spot confirmed their presence at the scene of the crime.
12. In that backdrop, the primary issue which arises for our consideration
    is whether the High Court was justified in reversing the judgment of
    acquittal passed by the Trial Court qua the appellants. To determine
    the above issue, the underlying legal question which falls for our
    consideration is whether in the facts of the case mere presence
    of the appellants at the scene of crime, without anything further, is
    sufficient to hold them members of the unlawful assembly.
13. In cases of group clashes where a large number of persons are
    involved, an onerous duty is cast upon the courts to ensure that no
    innocent bystander is convicted and deprived of his liberty. In such
    type of cases, the courts must be circumspect and reluctant to rely
    upon the testimony of witnesses who make general statements
    without specific reference to the accused, or the role played by him4.
    This is so, because very often, particularly when the scene of crime
    is a public place, out of curiosity, persons step out of their home to
    witness as to what is happening around. Such persons are no more
    than bystander though, to a witness, they may appear to be a part of
    the unlawful assembly. Thus, as a rule of caution and not a rule of
    law, where the evidence on record establishes the fact that a large
    number of persons were present, it may be safe to convict only those
    persons against whom overt act is alleged.5 At times, in such cases,
    as a rule of caution and not a rule of law, the courts have adopted
    a plurality test, that is, the conviction could be sustained only if it is



4   Busi Koteswara Rao & others v. State of Andhra Pradesh (2012) 12 SCC 711, paragraph 11.
5   Nagarjit Ahir v. State of Bihar (2005) 10 SCC 369, paragraph 14.
[2025] 3 S.C.R.                                                                                 913

    Dhirubhai Bhailalbhai Chauhan & Anr. v. State of Gujarat & Ors.


      supported by a certain number of witnesses who give a consistent
      account of the incident.6
14. There may, however, be a situation where a crowd of assailants, who
    are members of an unlawful assembly, proceeds to commit murder
    in pursuance of the common object of that assembly. In such a case,
    any person who is a member of that unlawful assembly is equally
    liable even though no specific overt act of assault is attributed to
    him. Otherwise also, where the assailants are large in number it may
    not be possible for witnesses to describe accurately the part played
    by each one of them. Besides, if a large crowd of persons armed
    with weapons assault the intended victims, it may not be necessary
    that all of them must take part in the actual assault.7 Therefore, in
    a situation like this, what is important for the Court is to determine
    whether the accused put on trial was a part of the unlawful assembly
    or just a bystander. Such determination is inferential, based on the
    proven facts of the case. Though it is not feasible to exhaustively lay
    down the list of circumstances from which an inference regarding the
    accused being part of the unlawful assembly be drawn, the Courts
    have generally held the accused vicariously liable, with the aid of
    Section 149 of the IPC, inter alia, (a) where he had proceeded to the
    scene of crime along with other members of the assembly carrying
    arms or instruments which could serve the object of the assembly;
    and (b) where he had participated in any manner in the events which
    serve the common object of the assembly.
15. In the instant case, the appellants were residents of the same
    village where riots broke out, therefore their presence at the spot is
    natural and by itself not incriminating. More so, because it is not the
    case of the prosecution that they came with arms or instruments of
    destruction. In these circumstances, their presence at the spot could
    be that of an innocent bystander who had a right to move freely in
    absence of prohibitory orders. In such a situation, to sustain their
    conviction, the prosecution ought to have led some reliable evidence
    to demonstrate that they were a part of the unlawful assembly and
    not just spectator. Here no evidence has come on record to indicate
    that the appellants incited the mob, or they themselves acted in any


6   Masalti v. State of U.P., AIR 1965 SC 202 : 1964 SCC OnLine SC 30; followed in State of U.P. v. Dan
    Singh (1997) 3 SCC 747
7   Masalti v. State of U.P. (supra)
914                                                        [2025] 3 S.C.R.

                              Supreme Court Reports


       manner indicative of them being a part of the unlawful assembly.
       The only evidence in that regard came from PW-2 and PW-4, but
       that has been discarded by the High Court for cogent reasons which
       need not be repeated here. In our view, therefore, on basis of their
       mere presence at the scene of crime, an inference could not have
       been drawn that the appellants were a part of the unlawful assembly.
16. The suggestion given by the defense counsel to the investigating
    officer, during cross-examination, that the accused were trying
    to douse the fire when they were apprehended, though might be
    useful to confirm their presence at the spot, cannot be used to infer
    that accused were a part of the unlawful assembly. This we say
    so, because it does not rule out their presence as a bystander or a
    spectator. Besides that, in absence of any inculpatory role ascribed
    to the appellants, their arrest on the spot is not conclusive that they
    were a part of the unlawful assembly, particularly when neither
    instrument of destruction nor any inflammatory material was seized
    from them. Besides that, the police resorted to firing causing people
    to run helter skelter. In that melee, even an innocent person may
    be mistaken for a miscreant. Thus, appellants’ arrest from the spot
    is not a guarantee of their culpability. In our view, therefore, mere
    presence of the appellants at the spot, or their arrest therefrom, was
    not sufficient to prove that they were a part of the unlawful assembly
    comprising of more than a thousand people. The view to the contrary
    taken by the High Court is completely unjustified. More so, while
    hearing an appeal against an order of acquittal.
17. For all the reasons above, we are of the view that the High Court
    erred in reversing the order of acquittal of the appellants.
18. The appeals are, therefore, allowed. The impugned judgment and
    order of the High Court is set aside, and the order of the Trial Court
    is restored. If the appellants are on bail, they need not surrender.
    Their bail bonds, if any, are discharged. Pending application(s), if
    any, stand disposed of.

       Result of the case: Appeals allowed.



       †
           Headnotes prepared by: Divya Pandey


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DHIRUBHAI BHAILALBHAI CHAUHAN & ANR. versus STATE OF GUJARAT & ORS. — 2025 INSC 381 - Legal Desk AI