High Court of Judicature at Bombay Examines Appeal Against Conviction in Murder Case Under IPC and Arms Act. Conviction Under Sections 302, 307, 326, 120-B, 34 IPC and Section 27 Arms Act Challenged on Grounds of Unreliable Identification.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The appeal was filed by two convicts against the judgment and order dated 25 April 2022 passed by the Special Judge (Exclusive Special Court constituted for cases under MCOCA/TADA/POTA and other Sessions Cases against accused Rajendra Sadashiv Nikalje @ Chhota Rajan) at Greater Bombay in Sessions Case No.187 of 2011 arising out of CBI RC-3(S)/2016-SCUV/SC-II, New Delhi. The appellants were convicted for offences under Sections 302, 307, 326, 120-B, 34 of the Indian Penal Code, 1860 and Section 27 of the Indian Arms Act, 1959. They were sentenced to life imprisonment for two murders, eight years for attempt to murder, five years for causing grievous hurt, and four years under the Arms Act, all sentences to run concurrently. Three co-accused were acquitted by the same judgment. The prosecution case was that on 13 February 2010, the first informant Mohd. Asif Mohd. Rafiq Khan was sitting with Naushad Qureshi and Mohd. Irfan Qureshi outside a shop at Dharmashi Street, Phool Galli, when four persons arrived and opened fire. The informant sustained a bullet injury on the left side of his chest, while Shakil Ibrahim Modak and Mohd. Irfan Qureshi died from bullet injuries. A bystander, Smt. Gangubai Eknath Sonawane, also sustained a bullet injury. An FIR was registered at Sir JJ Marg Police Station as C.R. No.26 of 2010 against four unknown persons under Sections 307, 34 IPC and Sections 3, 25, 27 of the Arms Act. The investigation was later transferred to DCB CID, Unit 1, Mumbai. The appellants were first arrested on 23 October 2010 in another case by PSI Anil Gangawane. The second appellant gave a disclosure statement leading to the recovery of a weapon and four live cartridges under Section 27 of the Indian Evidence Act, 1872. They were formally arrested in the present crime on 12 November 2010. A Test Identification Parade was conducted on 15 December 2010 at Mumbai Central Prison. After completion of investigation, a charge sheet was filed, and charges were framed on 25 January 2017 under the IPC, Arms Act, and Section 37(1)(a) of the Maharashtra Police Act. The prosecution examined 37 witnesses; the defence led no evidence. The accused denied all charges and claimed false implication. The principal legal issue before the High Court was whether the identification of the appellants by the injured eyewitness PW/1 was reliable and whether the delay in conducting the TIP vitiated the identification. The appellants' counsel argued that the witness was semiconscious at the time of statement, had described only one person, and that the TIP was delayed and hence fatal. The prosecution countered that the delay was reasonable, calculated from the date of arrest, and that the witness had attributed specific roles and identified the appellants in court. The High Court analysed the testimony of PW/1, the injured eyewitness, and found it consistent, cogent, and unshaken in cross-examination. It noted that the witness had clearly identified the appellants in the TIP as well as in court. Regarding the delay in TIP, the court observed that it must be computed from the date of arrest, not the incident. The TIP was conducted within about a month of arrest in the present case, which was not unreasonable. The court also found that the TIP procedure complied with the Criminal Manual, as corroborated by the Executive Magistrate PW/21. The final operative part of the judgment was not provided in the excerpt, but the court's reasoning suggested that the conviction was being upheld based on the reliability of the eyewitness testimony and the validity of the identification parade.

Headnote

A) Evidence - Test Identification Parade - Delay in TIP - Indian Evidence Act, 1872, Section 9 - Delay in conducting TIP must be calculated from the date of arrest of the accused and not from the date of incident; appellants were arrested on 12 November 2010 in the present case and TIP was conducted on 15 December 2010, which is not unreasonable delay; held that delay in TIP is not fatal and does not vitiate identification (Paras 6-7).

B) Criminal Trial - Eyewitness Testimony - Injured Witness - Indian Penal Code, 1860; Indian Evidence Act, 1872 - Testimony of injured eyewitness PW/1 was consistent, cogent and withstood cross-examination; no reason to disbelieve; held that evidence of injured eyewitness can form basis for conviction (Paras 4-5).

C) Criminal Trial - Identification - TIP Procedure - Criminal Manual - Executive Magistrate PW/21 deposed about procedure; sequence narrated by PW/1 in consonance with prescribed procedure; no procedural violation in conduct of TIP (Para 7).

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Issue of Consideration

Whether the conviction of the appellants is sustainable based on the testimony of the injured eyewitness PW/1 and whether the delay in conducting the Test Identification Parade vitiates the identification.

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Final Decision

Decision not clearly stated

Law Points

  • Legal points not extracted
  • Reliability of injured eyewitness testimony
  • Delay in test identification parade not fatal if calculated from date of arrest
  • Substantive evidence of identification in court
  • Compliance with Criminal Manual for TIP procedure
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Case Details

2025 LawText (BOM) (04) 70

Criminal Appeal No.559 of 2022

2025-04-15

Revati Mohite Dere, Dr. Neela Gokhale

Citation not available, 2025:BHC-AS:17018-DB

Mr. Nitin Sejpal with Ms. Akshata Desai for Appellants; Ms. P.P. Shinde, APP for Respondent No.1-State; Mr. Pradip D. Gharat, Special P.P. for Respondent No.2-CBI

1. Mohd. Ali Jaan Mohd Shaikh, 2. Pranay Manohar Rane @ Nana

1. The State of Maharashtra, 2. Central Bureau of Investigation

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Nature of Litigation

Criminal appeal against conviction for murder, attempt to murder, causing grievous hurt, criminal conspiracy, and offences under the Arms Act

Remedy Sought

Appellants sought quashing of conviction and sentence imposed by the trial court

Filing Reason

Appellants challenged the judgment of conviction primarily on the ground of unreliable identification by the injured eyewitness and delay in conducting the Test Identification Parade

Previous Decisions

Convicted by Special Judge (Exclusive Special Court under MCOCA/TADA/POTA) at Greater Bombay in Sessions Case No.187 of 2011 on 25 April 2022; three co-accused acquitted

Issues

Whether the testimony of the injured eyewitness PW/1 was reliable and sufficient to base conviction Whether the delay in conducting the Test Identification Parade vitiated the identification of the appellants Whether the TIP procedure complied with the prescribed Criminal Manual

Submissions/Arguments

Appellants: PW/1 was semiconscious at the time of giving statement, described only one person, delay in TIP fatal, witness did not specify individual roles Respondent: Delay in TIP should be calculated from date of arrest, TIP conducted within reasonable time, PW/1 attributed specific roles and identified appellants in court, testimony of sterile quality

Ratio Decidendi

Ratio not explicitly mentioned

Judgment Excerpts

PW/1 was subjected to a rigorous cross-examination, however, he stood his ground and did not budge from his testimony. Mr. Sejpal contended that delay in holding a TIP renders it fatal and this witness had identified the Appellants without specifying their individual roles. Thus, according to Mr. Gharat, there was no unreasonable delay in conducting the TIP. Moreover, he submits that PW/1 has attributed specific roles to the Appellants. The sequence narrated by PW/1 of conducting the TIP is in consonance with the prescribed procedure. We thus have no reason to disbelieve the testimony of the eye witness PW/1.

Procedural History

On 13 February 2010, incident of firing occurred; FIR C.R. No.26 of 2010 registered at Sir JJ Marg Police Station. Investigation transferred to DCB CID, Unit 1, Mumbai in October 2010. Appellants arrested in another case on 23 October 2010, and in present case on 12 November 2010. Test Identification Parade conducted on 15 December 2010 at Mumbai Central Prison. Charge sheet filed, charges framed on 25 January 2017. Trial conducted, 37 witnesses examined. Judgment of conviction passed on 25 April 2022. Appeal filed before High Court, reserved on 11 March 2025, pronounced on 15 April 2025.

Acts & Sections

  • Indian Penal Code, 1860: 302, 307, 326, 120-B, 34
  • Indian Arms Act, 1959: 27, 3, 25
  • Indian Evidence Act, 1872: 9, 27
  • Code of Criminal Procedure, 1973: 313
  • Maharashtra Police Act: 37(1)(a)
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High Court High Court of Judicature at Bombay Examines Appeal Against Conviction in Murder Case Under IPC and Arms Act. Conviction Under Sections 302, 307, 326, 120-B, 34 IPC and Section 27 Arms Act Challenged on Grounds of Unreliable Identification.