Supreme Court Upholds Life Sentence for Three Accused in Murder Case Based on Conspiracy and Circumstantial Evidence. Conviction under Section 302 read with Section 120B IPC confirmed as prosecution proved conspiracy and multiple injuries leading to death.

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Case Note & Summary

The Supreme Court dismissed the appeals filed by Allarakha Habib Memon, Amin @ Lalo Aarifbhai Memon, and Mohmedfaruk @ Palak Safibhai Memon, upholding their conviction and life sentence under Section 302 read with Section 120B IPC. The case arose from a murder on 4 May 2011 in Anand, Gujarat, where the deceased Mohammad Sohail was attacked with sharp weapons following a dispute over water supply. The appellants conspired and executed the murder; the first informant Mohammad Arif Memon (PW-11) witnessed the incident and lodged an FIR. The trial court convicted them, and the High Court affirmed. On appeal, the appellants argued that the FIR was delayed and that the statement of Demistalkumar (PW-12), who reached the police station first with weapons, should have been treated as the FIR. They also contended that dock identification without a Test Identification Parade was unreliable. The Supreme Court examined the evidence, including the testimony of eyewitnesses and medical reports showing 29 injuries. The Court noted that while there were procedural lapses, such as non-production of daily diary entries and failure to record Demistalkumar's statement as FIR, the overall evidence, including the conspiracy and multiple injuries, was sufficient to sustain the conviction. The Court held that the prosecution had proved its case beyond reasonable doubt, and the appeals were dismissed.

Headnote

A) Criminal Law - Murder - Conspiracy - Sections 302, 120B IPC - Conviction upheld - Appellants convicted for murder of Mohammad Sohail pursuant to a conspiracy - Trial court and High Court found evidence of conspiracy and multiple injuries sufficient - Held that conviction based on credible eyewitness and medical evidence is sustainable (Paras 2-8).

B) Criminal Procedure - FIR - Delay in lodging - Non-production of earliest version - Sections 154, 173 CrPC - Statement of Demistalkumar (PW-12) who reached police station first with weapons not recorded as FIR - Adverse inference drawn for non-production of daily diary entries - Held that prosecution's failure to produce earliest information may affect credibility but does not vitiate trial if other evidence is strong (Paras 10.1-10.2).

C) Evidence - Identification - Dock identification without Test Identification Parade - Weak evidence - Section 9 Evidence Act - Demistalkumar (PW-12) identified appellants in dock after 2.5 years without prior TIP - Held that such identification is unreliable and cannot be sole basis of conviction (Para 10.5).

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Issue of Consideration

Whether the conviction of the appellants under Section 302 read with Section 120B IPC is sustainable on the basis of the evidence on record, particularly in light of alleged discrepancies in the FIR and non-production of certain documents.

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Final Decision

The Supreme Court dismissed the appeals and upheld the conviction and life sentence of the appellants under Section 302 read with Section 120B IPC.

Law Points

  • FIR must be registered promptly
  • statement of first person to reach police station may be treated as FIR
  • dock identification without TIP is weak evidence
  • adverse inference for non-production of daily diary entries
  • conspiracy can be proved by circumstantial evidence
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Case Details

2024 INSC 590

Criminal Appeal No(s). 2828-2829 of 2023 with Criminal Appeal No. 112 of 2024

2024-08-27

Mehta, J.

2024 INSC 590

Allarakha Habib Memon, Amin @ Lalo Aarifbhai Memon, Mohmedfaruk @ Palak Safibhai Memon

State of Gujarat

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Nature of Litigation

Criminal appeals against conviction for murder and conspiracy

Remedy Sought

Appellants sought acquittal from charges under Sections 302, 323, 120B IPC

Filing Reason

Appellants were convicted by trial court and High Court affirmed; they appealed to Supreme Court

Previous Decisions

Trial court convicted appellants on 13 October 2014; High Court dismissed appeals on 18 February 2019

Issues

Whether the conviction under Section 302 read with Section 120B IPC is sustainable given the alleged delay in FIR and non-production of earliest version? Whether dock identification without Test Identification Parade is reliable?

Submissions/Arguments

Appellants argued that statement of Demistalkumar (PW-12) should have been treated as FIR and its non-production warrants adverse inference. Appellants argued that dock identification after 2.5 years without TIP is weak evidence. Appellants argued that telephonic wardhi and daily diary entries were not produced, indicating concealment.

Ratio Decidendi

The conviction for murder under Section 302 IPC read with Section 120B IPC can be sustained on the basis of credible eyewitness testimony and medical evidence, even if there are minor procedural irregularities such as non-recording of the earliest version as FIR, provided the prosecution proves the case beyond reasonable doubt.

Judgment Excerpts

The trial Court had convicted the appellants for offence punishable under Section 302 read with Section 120B of the Indian Penal Code, 1860 and sentenced them to imprisonment for life with fine of Rs. 1,000/- each. Demistalkumar(PW-12), projected to be an eyewitness of the incident, was admittedly the first to reach the police station with two weapons collected from the crime scene at 9:15 pm. The identification in the dock without any Test Identification Parade(TIP) is a weak and unreliable piece of evidence.

Procedural History

FIR registered on 4 May 2011; trial court convicted appellants on 13 October 2014; High Court dismissed appeals on 18 February 2019; Supreme Court granted special leave and heard appeals, dismissing them on 27 August 2024.

Acts & Sections

  • Indian Penal Code, 1860: 302, 120B, 323
  • Code of Criminal Procedure, 1973: 313, 161, 154, 173
  • Indian Evidence Act, 1872: 9
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