Bombay High Court Dismisses State Appeal Against Acquittal in Personation and Cheating Case — Identification of Accused Not Established. Failure to conduct Test Identification Parade and complainant's inability to identify accused in court led to acquittal under Sections 170 and 420 IPC.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The State of Maharashtra appealed against the judgment of the learned Metropolitan Magistrate, 15th Court, Mazgaon, Mumbai in Criminal Case No. 226/P/2001 dated 26th September 2003, whereby the respondent Vinod Narayan Salunkhe was acquitted for offences punishable under Section 170 read with Section 420 of the Indian Penal Code. The prosecution case was that on 16th April 2001 at about 8 a.m., the accused, by personating himself as a CID Inspector, took away Rs. 51,500/- with dishonest intention from the complainant Ashfaq Wali Mohammed Shaikh opposite Mumbai Central ST Bus Stand, Nagpada, Mumbai. The accused pleaded not guilty and claimed trial. The prosecution examined four witnesses: PW1 Laxman Punjaji Gorey (Investigating Officer), PW2 Ashfaq Wali Mohammed Chifa (complainant), PW3 Mohammed Nisar Isaq Khan, and PW4 Naziruddin Abdul Rehman Khan (who carried further investigation). The accused did not examine any witness and his defence was that he was falsely implicated by the investigating officer as he was under suspension and facing a departmental enquiry. The trial court acquitted the accused. The High Court heard the appeal. The learned APP argued that the trial court had not properly evaluated the evidence of the complainant, which was corroborated by PW3, and that the identification of the respondent was established. However, the High Court noted that the complainant did not know the accused prior to the incident and that no Test Identification Parade was conducted. The complainant failed to identify the accused in court. The High Court held that in an appeal against acquittal, the appellate court should not interfere unless the findings are perverse. The trial court's finding that the prosecution failed to prove the identity of the accused beyond reasonable doubt was not perverse. The High Court found no merit in the appeal and dismissed it, upholding the acquittal.

Headnote

A) Criminal Law - Appeal against Acquittal - Standard of Proof - In an appeal against acquittal, the appellate court should not interfere unless the findings of the trial court are perverse or unreasonable - The prosecution must prove its case beyond reasonable doubt - Held that the trial court's acquittal was based on proper appreciation of evidence and not perverse (Paras 6-8).

B) Criminal Law - Identification of Accused - Test Identification Parade - Failure to hold Test Identification Parade and failure of complainant to identify accused in court creates serious doubt about identity - Where the complainant did not know the accused prior to the incident and no Test Identification Parade was conducted, the identification becomes doubtful - Held that the prosecution failed to establish the identity of the accused beyond reasonable doubt (Paras 6-8).

C) Criminal Law - Section 170 IPC - Personation of a Public Servant - Ingredients - To prove an offence under Section 170 IPC, the prosecution must establish that the accused pretended to hold a particular office as a public servant and acted as such - In the absence of reliable identification, the charge cannot be sustained - Held that the acquittal was proper (Paras 6-8).

D) Criminal Law - Section 420 IPC - Cheating - Ingredients - Cheating requires dishonest inducement and delivery of property - Without proof of identity of the accused, the offence of cheating cannot be established - Held that the acquittal was justified (Paras 6-8).

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Issue of Consideration

Whether the acquittal of the respondent for offences under Section 170 read with Section 420 of the Indian Penal Code was perverse and liable to be set aside.

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Final Decision

Appeal dismissed. Acquittal of respondent upheld.

Law Points

  • Acquittal appeal
  • standard of proof in criminal appeal against acquittal
  • identification of accused
  • Test Identification Parade
  • Section 170 IPC
  • Section 420 IPC
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Case Details

2017 LawText (BOM) (05) 47

Criminal Appeal No. 1544 of 2003

2017-05-11

P.N. Deshmukh

Mr Deepak Thakare, with Mr P.H. Gaikwad, APP for the State / Appellant; Mr Satyavrat Joshi, for the Respondent

The State of Maharashtra

Vinod Narayan Salunkhe

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Nature of Litigation

Criminal appeal against acquittal

Remedy Sought

State sought setting aside of acquittal and conviction of respondent

Filing Reason

State aggrieved by acquittal of respondent for offences under Section 170 r/w Section 420 IPC

Previous Decisions

Trial court acquitted respondent on 26 September 2003

Issues

Whether the acquittal of the respondent was perverse and liable to be set aside? Whether the prosecution proved the identity of the accused beyond reasonable doubt?

Submissions/Arguments

Learned APP argued that trial court did not evaluate evidence properly, especially complainant's evidence corroborated by PW3, and identification of respondent was established. Respondent's counsel supported the acquittal, arguing that prosecution failed to prove identity.

Ratio Decidendi

In an appeal against acquittal, the appellate court should not interfere unless the findings of the trial court are perverse or unreasonable. The prosecution failed to establish the identity of the accused beyond reasonable doubt as no Test Identification Parade was conducted and the complainant did not identify the accused in court.

Judgment Excerpts

In an appeal against acquittal, the appellate court should not interfere unless the findings of the trial court are perverse or unreasonable. The complainant did not know the accused prior to the incident and no Test Identification Parade was conducted. The complainant failed to identify the accused in court.

Procedural History

Trial court acquitted respondent on 26 September 2003. State appealed to High Court on 11 May 2017.

Acts & Sections

  • Indian Penal Code: 170, 420
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