Danfer Singh And Anr vs State Of Chhattisgarh on 25 April, 2026

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    Chattisgarh High Court

    Danfer Singh And Anr vs State Of Chhattisgarh on 25 April, 2026

    Author: Narendra Kumar Vyas

    Bench: Narendra Kumar Vyas

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                                                                              2026:CGHC:19183
    
    
                                                                                                AFR
    
    
                                HIGH COURT OF CHHATTISGARH AT BILASPUR
                                                  CRA No. 216 of 2005
    
                                         Judgment Reserved on : 02.04.2026
                                         Judgment Delivered on : 25.04.2026
    
                          1. Raj Kumar S/o. Sahak Ram, Aged about 31 years, R/o Village -
                             Telaidhar, District Koria (C.G.)
                          2. Bali Singh S/o Nepal Singh, Aged about 20 years, Occupation -
                             Farmer, R/o Dumapani, P.S. Baikunthpur, District - Koria (C.G.)
                          3. Gulab Singh S/o Pran Singh, Aged about 20 years, Occupation -
                             Farmer, R/o Dumapani, P.S. Baikunthpur, District - Koria (C.G.)
                          4. Agar Sai (dead) S/o Phul Sai, Aged about 26 years, Occupation -
                             Farmer, R/o Village - Indarpur, P.S. Khadgavan, District - Koria (C.G.)
                          5. Bhaiyalal (dead) S/o Rajwar, Aged about 35 years, Occupation -
                             Farmer, R/o Village - Indarpur, P.S. Khadgavan, District - Koria (C.G.)
                                                                                   --- Appellant(s)
    
                                                         versus
    
                             The State of Chhattisgarh, Through Police Station Patna, District
                             Koriya (C.G.)
                                                                           --- Respondent(s)

    CRA No. 427 of 2005

    1. Danfer Singh S/o Naharsai Singh, Aged about 20 years, Occupation

    SPONSORED

    – Agriculture, R/o village Indrapur, P.S. – Khadgawan, District – Korea
    (C.G.)

    2. Hira Singh S/o Naharsai Singh, Aged about 20 years, Occupation –
    Agriculture, R/o village Indrapur, P.S. – Khadgawan, District – Korea
    (C.G.)

    — Appellant(s)

    Versus

    The State of Chhattisgarh

    Digitally
    signed by
    MANISH
    MANISH YADAV
    YADAV Date:

    2026.04.25
    15:23:00
    +0530
    2

    — Respondent(s)

    For Appellant(s) : Mr. Mahendra Dubey, Advocate
    For Respondent/ : Mr. Krishna Gopal Yadav, Dy. Government
    State Advocate and Mr. Manish Kashyap, Panel Lawyer

    Hon’ble Shri Justice Narendra Kumar Vyas
    CAV Judgment

    1. Since both the appeals arise out of the same crime number and by

    common judgment, the appellants have been convicted by the

    learned Additional Sessions Judge Baikunthpur, therefore, they are

    heard analogously and are being disposed of by this common

    judgment.

    2. During the pendency of the appeals, the appellant No. 4 Agar Sai

    and appellant No. 5 Bhaiyalal in CRA No. 216/2005 have expired,

    therefore, CRA No. 216/2005 to the extent of the appellant No. 4 and

    5 stands abated.

    3. The appellants have filed these criminal appeals under Section

    374(2) of the Criminal Procedure Code against judgment of

    conviction and order of sentence dated 07.01.2005 passed by

    learned Additional Sessions Judge, Baikunthpur, District Koria (C.G.)

    in Sessions Trial No. 241/2004 whereby the appellants have been

    convicted and sentenced in the following manner:-

             Conviction                                Sentence
         U/s 457 of I.P.C.        : R.I. for 5 years
    
         U/s 395 of I.P.C.        : R.I. for 10 years with fine amount Rs. 5,000/-
                                    in default of payment of fine amount R.I. for 1
                                    year.
    

    (Both jail sentences are directed to run concurrently).

    4. The prosecution case, in brief, is that the complainant, Raghurairam
    3

    (P.W. 1) who is resident of village Thihai-para, Kasara works in the

    office of District Education Officer, Baikunthpur lodged an FIR on

    27.12.2003 before Police Station – Patna, District Koriya alleging that

    on previous night i.e. 26.12.2003 at about 9 O’clock in the night after

    taking meals he was sleeping in the room and about 3 O’clock in the

    night, he heard the noise of the persons, saw 10 persons standing in

    the courtyard and out of them some persons have entered into

    different rooms of his house. The persons who have entered into the

    rooms have assaulted complainant and his family members with

    sticks and threatened him to show the valuable properties,

    accordingly they have looted Rs. 20,000/-, some gold and silver

    ornaments which were kept in the almirah. They have also looted Rs.

    3,000/- which was kept in the box and snatched Rs. 3,000/- from the

    pocket of pant of the complainant. It is also the case of the

    prosecution that after robbery and dacoity they fled away from

    courtyard. After reconciling the looted property, it was found that they

    have looted Rs. 20,000/- cash, two silver chains, four sets of silver

    anklet, waist band, one gold locket, gold nose ring, old radio, hawai

    chappal, shoes and valuable materials valued at Rs. 38,500/-. On

    the basis FIR an offence under Section 395 of IPC was registered

    against the unknown persons and the accused were arrested on

    06.01.2004, 17.01.2004 and 22.01.2004 respectively and remained

    in jail during trial.

    5. The prosecution after usual investigation has submitted charge-sheet

    before the learned Chief Judicial Magistrate, Baikunthpur who has

    committed the criminal case for trial before the learned Additional

    Sessions Judge, Bikunthpur, which was registered as Sessions Trial
    4

    No. 241/2004.

    6. The prosecution was set in motion by examining the witnesses and

    placing on record the documents which were marked as Exhibit P/1

    to Exhibit P/31 and examined 18 witnesses. The accused to prove

    his innocence have exhibited documents namely Statement of

    Umashankar (Ex. D/1), Arrest Memo of Agar Sai (Ex. D/2), Statement

    of Suresh (Ex. D/3), Statement of Samudri Bai (Ex. D/4), Statement

    of Dinesh (Ex. D/5) and Statement of Raghurai (Ex. D/6) and were

    examined under Section 313 of Cr.P.C before the trial Court.

    7. Learned trial Court on the basis of evidence, material on record has

    convicted the appellants for commission of offence under Sections

    457 and 395 of I.P.C. and awarded sentence as detailed above.

    Being aggrieved with the order of conviction the appellants preferred

    both these appeals.

    8. Learned counsel for the appellants while criticizing the order of

    sentence passed by the learned trial Court would pray for setting

    aside the conviction on the following submissions:

    (a) He would submit that the judgment is based on surmises and

    conjectures without appreciation of evidence, material on record

    and would further submit that for conviction of accused involved

    in the commission of dacoity and robbery the Test Identification

    Parade (T.I.P.) should be conducted by the prosecution by

    providing necessary safeguards while conducting the T.I.P.. In

    the present case the T.I.P. has not meticulously followed the

    safeguard, as such T.I.P. is void ab initio and on the basis of this

    tented T.I.P., conviction of the appellants is unsustainable.

    (b) It has been further submitted that the T.I.P. was held three
    5

    months later from the date of incident, as such, it does not have

    any evidentiary value as the incident took place in darkness,

    during the short period in darkness it is not expected that the

    witnesses who were frightened could have remembered the

    features of the accused after three months, as such, the alleged

    identification of the accused persons is absolutely unreliable.

    (c) He would further submit that the identification of the accused in

    the Court itself doubtful. It has also been contended that the

    seized material concerned in the Dacoity could be taken into

    account, but in this case no seizer was made on the spot as per

    the prosecution witnesses itself, thus, the seizure does not

    sufficient to convict the accused.

    (d) He would further submit that the learned trial Court erred in using

    the inadmissible portion of memorandum of the accused

    recorded U/s. 27 of the Indian Evidence Act, as such, on this

    basis the conviction is bad-in-law. To substantiate his

    submissions he referred to the judgments of the Hon’ble

    Supreme Court in case of Satrughana @ Satrughana Parida

    and Others vs. State of Orissa reported in 1995 Supp. (4) SCC

    448, Prakash vs. State of Karnataka reported in 2014 (12) SCC

    133, Gireesan Nair and Others vs. State of Kerala reported in

    2023 (1) SCC 180, Alauddin and Others vs. State of Assam

    and Another reported in 2024 (12) SCC 224, Raja Khan vs.

    State of Chhattisgarh reported in 2025 (3) SCC 314, Tukesh

    Singh and Others vs. State of Chhattisgarh reported in 2025

    SCC Online SC 1110 and Nazim and Others vs. State of

    Uttarakhand reported in 2025 SCC Online SC 2117.

    6

    9. Per contra, learned counsel for the State opposing the submission

    made by learned counsel for the appellants would submit that

    learned trial Court has not committed any illegality in convicting the

    appellants. He would further submit that even if the T.I.P. is held to be

    illegal, the witnesses have identified the accused in the Court and

    also give explanation for identification, as such, conviction of the

    appellants for commission of offence under Sections 457 and 395 of

    IPC is legal, justified and would pray for dismissal of the appeals.

    10. I have heard learned counsel for the parties and perused the record

    of the trial Court with utmost circumspection.

    11. From the submissions made by the parties, the point emerged for

    determination by this Court is whether the conviction of the

    appellants under Sections 457 and 395 of IPC is legal, justified and

    does not warrant interference by this Court.

    12. To appreciate the point emerged for determination, it is expedient for

    this Court to thread-baring analysis of evidence, material on record

    lead by the prosecution as well as considering the provisions of law.

    Section 395 of IPC provides punishment for dacoity and dacoity has

    been defined in Section 391 of IPC which reads as under:-

    “Section 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”.

    Section 395. Punishment of dacoity – Whoever commits
    dacoity shall be punished with 1[imprisonment for life], or with
    rigorous imprisonment for a term which may extend to ten
    years, and shall also be liable to fine.”

    13. Section 9 of the Indian Evidence Act, 1872 (in short “Act of 1872”)

    provides facts necessary to explain or introduce relevant facts which
    7

    establishes the identity of anything or whose identity is relevant.

    Therefore, in a case of dacoity the identification of accused is

    necessary for their conviction. Section 9 of the Act of 1872 reads as

    under: –

    Section 9. Facts necessary to explain or introduce
    relevant facts – Facts necessary to explain or introduce a fact
    in issue or relevant fact, or which support or rebut an inference
    suggested by a fact in issue or relevant fact, or which establish
    the identity of any thing or person whose identity is relevant, or
    fix the time or place at which any fact in issue or relevant fact
    happened, or which show the relation of parties by whom any
    such fact was transacted, are relevant in so far as they are
    necessary for that purpose.”

    On the above facts and legal position, this Court is now

    examining the submission of the appellants with regard to

    legality of the Test Identification parade:

    14. Learned counsel for the appellants while criticizing the T.I.P.

    conducted by the prosecution has contended that the T.I.P. was

    conducted after three months of incident on 29.03.2004 vide Ex. –

    P/5, without any explanation of such delay, as such identification of

    the accused is doubtful, the parade has been conducted in presence

    of the Police officer, therefore, it is illegal are being considered.

    15. From perusal of the record, it is quite vivid that the incident took

    place on 27.12.2003 in the mid night, F.I.R. was registered against

    unknown persons and the accused namely Rajkumar Maravi, Bali

    Singh, Gulab Singh, Hira Singh, Danfer Singh were arrested on

    06.01.2004, Bhaiyalal was arrested on 17.01.2004 and Agar Sai was

    arrested on 22.01.2004. T.I.P. for seized items was conducted on

    27.03.2004 vide Ex. P/4 and T.I.P. of the accused were conducted on

    29.03.2004 in presence of Dilesh Sahu (PW-10) who has identified

    Hira Singh, Gulab Singh, Bhaiyalal, Rajkumar Ramashankar as the
    8

    accused entered into the house by carrying torch and they woke up

    him. Similarly, Raghurai Ram Sahu (PW-1) has identified Bhaiyala,

    Gulab Singh, Bali Singh as the accused came to his house and

    demanded cigarette from him. The other witness Suresh Kumar

    (PW-8) has identified accused namely Hira Singh, Rajkumar Maravi,

    Gulab Singh, Bhaiyalal as he saw them sitting in the house.

    Umashankar Sahu (PW-2) has identified Bhaiyalal as when he was

    sleeping in the house he has assaulted him. From perusal of

    Identification Proceeding (Ex. P/5), a certificate was also enclosed

    wherein it has been stated that along with the accused three other

    persons who are of same age and same face were included in the

    identification parade. It has also been mentioned in the certificate

    that before identification the accused were allowed to change their

    places. The certificate also consists the certification that all the

    accused and other prisoners who were included in the T.I.P. were

    covered by the blanket except the face in the District Jail infront of

    prayer hall of the jail.

    16. J.R. Rathiya, Naib Tehsildar (PW-6) who has conducted the T.I.P.

    has stated in the evidence that in the T.I.P., 35 persons were

    included and reiterated the reasons assigned by the witness for

    identifying these accused. This witness in the cross-examination has

    stated that the Police persons were not present at the time of T.I.P.

    and the Jailer was present and all the paper work was done by him.

    He has also stated that identifying witness has not described the

    accused. The witness in the cross-examination has admitted that

    persons who have to identify the appellants has not gone with him

    and they were present in the jail premises. The Jailer informed him
    9

    that the appellants are accused and similar to their physical

    appearance have been taken into consideration. He has also

    admitted that Raghurai Ram Sahu has not identified Rajkumar

    Maravi and Hira Singh. He has denied that identifying persons have

    been shown the accused before T.I.P.. The witness has also stated

    that for conduction of T.I.P. he has been informed in writing on the

    same day. The witness has also admitted that before identification,

    no identification of accused was informed to Dilesh Sahu (PW-10)

    and after identification of the accused, they have been removed from

    the line and their names were asked by him. He has also stated that

    at the time of identification by other persons, the line was rearranged

    and they are free to stand any place.

    17. Dilesh Sahu (PW-10) in the Court statement has identified Bali

    Singh, Agar Sai, Danfer Singh and Gulab Singh and also stated that

    he was having torch and with the torch he has identified them and in

    other room the lamp was also burning. He has stated that accused

    Danfer was having stick and he has given money to Gulab Singh.

    The accused Agar Sai has brought hot oil to burn him. The accused

    Agar Sai has shown the torch and they have carried the torch

    possessed by the witness. The witness was cross-examined by the

    defence wherein he has stated that he has seen the accused in the

    Police Station after 15-20 days of incident and Identification parade

    was conducted in the Jail and identification parade was conducted

    after five months of identification proceeding in the Police Station. He

    has also stated that the accused were not known to him before the

    incident and he is not aware about the names. He has stated that no

    Police persons were present at the time of Identification parade. The
    10

    witness in further cross-examination has stated that four persons

    have entered into his room and out of which two persons remained

    in the room for 5-7 minutes and two persons remained in the house

    for half an hour.

    18. Umashankar Sahu (PW-2) who is son-in-law of Raghurai Ram (PW-

    1) has stated that 4-5 person have entered into his room and started

    assaulting him by sticks causing injury in his head and thereafter,

    they have looted Rs. 12 cash from his pocket, sleepers,

    undergarments and gold ornaments, cash from his in-laws house.

    The witness has stated that the identification proceeding was

    conducted in Baikunthpur Jail and in Ex. P/5 he has put his

    signature. The witness in the cross-examination has stated that

    about 20-25 persons were present and Police persons were also

    present. He has also stated that he is not aware whether

    identification proceeding was written by the Police person and also

    admitted that similar to accused Bhaiyalal no other persons was

    there.

    19. Raghurai Ram Sahu (PW-1) in his examination-in-chief has stated

    that he knew accused Rajkumar before the incident and also

    identified accused Bhaiyalal, Hira Singh as they were involved in the

    commission of offence. He has also stated that he has identified the

    looted material (Ex. P/3 and P/4). In the cross-examination he has

    admitted that he has identified two persons, but in Ex. P/1 if it has

    not been mentioned, then he cannot explain, but he has stated that

    he has informed the Police regarding identification. In the cross-

    examination, he has denied that he has seen the accused persons

    and the looted material in the Police Station and also denied that he
    11

    has not identified the accused Rajkumar in the jail and Ex. P/5 if the

    name of Rajkumar is not mentioned, then he cannot explain. He has

    admitted in the cross-examination that the accused persons

    remained in the house about 40 minutes, therefore, he has gathered

    idea about the physical appearance of the accused. The witness in

    his further cross-examination has stated that he identified Bali Singh

    till today when the learned trial Court has asked him to identify then

    he has identified Gulab Singh as Bali Singh.

    20. Suresh Kumar (PW-8) (Test Identification witness) who has admitted

    in the cross-examination that he has seen the accused, in the Police

    Station and has not gone to jail to identify them. He again stated that

    he has identified 3 accused in T.I.P. and has seen them in the Police

    Station.

    21. From the above evidence, now this Court has to examine that the

    T.I.P. has been conducted in accordance with the law or not. It is well

    settled position of law that while conducting the T.I.P., sufficient

    precautions could have been taken to ensure that witnesses who are

    to participate in T.I.P. do not have an opportunity to see the accused

    before T.I.P. is conducted. In the present case, the witness Dilesh

    Sahu (PW-10) in his cross-examination has admitted that he has

    seen the accused in the Police Station after 15-20 days of incident

    and Identification parade was conducted in the Jail and identification

    parade was conducted after five months of identification proceeding

    in the Police Station. Suresh Kumar (PW-8) has also admitted in the

    cross-examination that he has seen the accused in the Police

    Station and has not gone to Jail to identify them, as such, the T.I.P.

    remains inconsequential as held by the Hon’ble Supreme Court in
    12

    case of Maya Kaur Baldevsingh Sardar vs. State of Maharashtra

    reported in 2007 (12) SCC 654. Similarly, in case of Sk. Umar

    Ahmed Shaikh vs. State of Maharashtra reported in 1998 (5) SCC

    103 wherein the Hon’ble Supreme Court has held that when the

    accused were already shown to the witness, their identification in the

    Court by the witness is meaningless. Thus, it is quite vivid that before

    conducting T.I.P. the witnesses have seen the accused, therefore,

    the T.I.P. conducted by the prosecution deserves to be vitiated.

    22. Similarly, the presence of Police persons as stated by Umashankar

    Sahu (PW-2), the legality of T.I.P. in presence of Police officer

    tantamounts to statement made to the Police Officer under Section

    162 of Cr.P.C. as held by the Hon’ble Supreme Court in case of

    Chunthuram vs. State of Chhattisgarh reported in 2020 (9) SCC

    733. As such, T.I.P. falls within the Ban of Section 162 of Cr.P.C.,

    therefore, T.I.P. is vitiated.

    23. The Hon’ble Supreme Court in case of Gireesan Nair and Others

    vs. State of Kerala reported in 2023 (1) SCC 180 and again in case

    of Kattaveli vs. State of Tamilnadu reported in 2025 SCC Online

    SC has examined the entire law on T.I.P. and has held in paragraph

    38 as under:

    “38. The investigating authorities conducted a test identification
    parade – asking PW-5 to identify the Appellant- convict from a
    long line of habitual offenders. He did so thrice. This has been
    taken as another circumstance against the convict Appellant.
    Before proceeding to the merits of this circumstance, let us
    appreciate the law on this point.

    38.1 No provision of law casts an obligation upon the
    investigating authorities to conduct a test identification
    parade. If it is conducted, the provision that governs is
    Section 162, Cr.P.C. [See: Munshi Singh Gautam v. State of
    M.P.28
    ; Malkhansingh v. State of M.P.29; Visveswaran v.
    State30
    ; and Ashok Debbarma v. State of Tripura31.]
    38.2 The onus to show that the T.I.P. has been conducted in
    13

    accordance with law lies on the prosecution, and only after
    this burden stands prima facie discharged, does the (2005)
    9 SCC 631 (2003) 5 SCC 746 (2003) 6 SCC 73 (2014) 4
    SCC 747 question of considering objections in this regard
    arise. [See: Umesh Chandra v. State of Uttarakhand32.]
    38.3 It is not a substantive piece of evidence. Its only
    purpose is for the investigating authorities to analyse the
    correctness, or lack thereof, of the direction in which they
    are steering the investigation.
    [See: Hari Nath v. State of
    U.P.33
    ; and Iqbal v. State of U.P.34]
    38.4 If the prosecution does not establish, by examination
    of witnesses to the T.I.P., and the Magistrate entrusted
    therewith, it cannot be said that it was conducted per law.

    [See: Umesh Chandra (supra).]
    38.5 There is no hard and fast rule about delay in
    conducting T.I.P. being fatal to the case of the prosecution.
    In certain cases, relatively small delay has been considered
    fatal yet in others, a delay of as much as 40 days is not
    fatal.
    [See: Raja v. State35.]
    38.6 The prosecution must establish that prior to the test
    identification parade being conducted, the witness had no
    opportunity to see the accused. In other words, the accused
    (2021) 17 SCC 616 (1988) 1 SCC 14 (2015) 6 SCC 623
    (2020) 15 SCC 562 must be kept ‘baparda’.
    [See: Gireesan
    Nair v. State of Kerala36
    ; and Budhsen v. State of U.P.37.]
    38.7 If the above has not been ensured, the evidence of the
    T.I.P. becomes inadmissible. It has also been held that if,
    prior to the T.I.P. the witness has the opportunity to see
    even the photograph of the accused person, such process
    becomes inconsequential.
    [See: Maya Kaur Baldevsingh
    Sardar v. State of Maharashtra38; C. Muniappan v. State of
    T.N.39
    ; and Sk. Umar Ahmed Shaikh v. State of
    Maharashtra40
    .]

    38.8 Dock identification by the informant, even in the
    absence of T.I.P., can be accepted, but generally, as a
    matter of prudence, a witness’s identification of an accused
    in Court is sought to be corroborated by the identification by
    the former of the latter in previously conducted identification
    proceedings [Rajesh v. State of Haryana41; and Mukesh v.

    State (NCT of Delhi)42.]
    38.9 Considering the facts and circumstances of the case
    at hand, it is open for the Court to draw an adverse
    inference against the witness, should they put forth a
    refusal to (2023) 1 SCC 180 (1970) 2 SCC 128 (2007) 12
    SCC 654 (2010) 9 SCC 567 (1998) 5 SCC 103 (2021) 1
    SCC 118 (2017) 6 SCC 1 participate in the identification
    proceedings. [See: Mohd. Anwar v. State (NCT of
    Delhi
    )43.]”

    24. Considering the entire evidence and law on subject, it is quite vivid

    that the evidence of T.I.P. has become inadmissible, but the learned
    14

    trial Court in its impugned judgment has convicted the accused not

    on the basis of T.I.P., but on the basis of seizure of looted materials

    which have been identified by the family member of the victim. In

    such circumstances this Court is examining whether conviction of

    appellants for commission of offence of robbery based upon

    presumption of recovery is sustainable.

    25. Learned counsel for the appellants would submit that the learned

    trial Court has committed illegality in convicting the appellants solely

    on the basis of alleged recovery of looted material in violation of

    Section 27 of the Act of 1872 and also contended that the recovery

    has not been proved by the prosecution as the seizure witness and

    memorandum statement has turned hostile and even in the cross-

    examination by the prosecution, he has not supported the case of

    the prosecution. It has been further contended that the seizure of the

    looted material on the strength of statement of the accused recorded

    under Section 27 of the Act of 1872 cannot be used against the

    accused and only the facts deposed to as recovery can be utilized,

    but in the present case same has not been supported by the seizure

    witness, thus, the conviction of the appellants on the basis of

    memorandum statement of the accused by the learned trial Court is

    erroneous and perverse finding. To substantiate this submission he

    has referred to the judgment of the Hon’ble Supreme Court in case

    of Raja Khan vs. State of Chhattisgarh reported in 2025 (3) SCC

    314 and would refer to paragraph 31 which reads as under:

    “31. The question as to whether evidence relating to recovery is
    sufficient to fasten guilt on the accused was considered by this
    Court in Bodhraj Alias Bodha & Ors. v. State of Jammu &
    Kashmir, (2002) 8 SCC 45, wherein it has been held as under:-
    “18… Section 27 of the Indian Evidence Act, 1872 (in short
    Evidence Act“) is by way of proviso to Sections 25 to 26
    15

    and a statement even by way of confession made in police
    custody which distinctly relates to the fact discovered is
    admissible in evidence against the accused. This position
    was succinctly dealt with by this Court in Delhi Admn v.
    Balakrishan [(1972) 4 SCC 659] and Mohd. Inayatullah v.
    State of Maharashtra [(1976) 1 SCC 828]. The words “so
    much of such information” as relates distinctly to the fact
    thereby discovered, are very important and the whole force
    of the section concentrates on them. Clearly the extent of
    the information admissible must depend on the exact nature
    of the fact discovered to which such information is required
    to relate. The ban as imposed by the preceding sections
    was presumably inspired by the fear of the Legislature that a
    person under police influence might be induced to confess
    by the exercise of undue pressure. If all that is required to lift
    the ban be the inclusion in the confession of information
    relating to an object subsequently produced, it seems
    reasonable to suppose that the persuasive powers of the
    police will prove equal to the occasion, and that in practice
    the ban will lose its effect. The object of the provision i.e.
    Section 27 was to provide for the admission of evidence
    which but for the existence of the section could not in
    consequence of the preceding sections, be admitted in
    evidence. It would appear that under Section 27 as it stands
    in order to render the evidence leading to discovery of any
    fact admissible, the information must come from any
    accused in custody of the police. The requirement of police
    custody is productive of extremely anomalous results and
    may lead to the exclusion of much valuable evidence in
    cases where a person, who is subsequently taken in to
    custody and becomes an accused, after committing a crime
    meets a police officer or voluntarily goes to him or to the
    police station and states the circumstances of the crime
    which lead to the discovery of the dead body, weapon or any
    other material fact, in consequence of the information thus
    received from him. This information which is otherwise
    admissible becomes inadmissible under Section 27 if the
    information did not come from a person in the custody of a
    police officer or did come from a person not in the custody of
    a police officer. The statement which is admissible under
    Section 27 is the one which is the information leading to
    discovery. Thus, what is admissible being the information,
    the same has to be proved and not the opinion formed on it
    by the police officer. In other words, the exact information
    given by the accused while in custody which led to recovery
    of the articles has to be proved. It is, therefore, necessary
    for the benefit of both the accused and prosecution that
    information given should be recorded and proved and if not
    so recorded, the exact information must be adduced through
    evidence. The basic idea embedded in Section 27 of the
    Evidence Act is the doctrine of confirmation by subsequent
    events. The doctrine is founded on the principle that if any
    fact is discovered as a search made on the strength of any
    information obtained from a prisoner, such a discovery is a
    16

    guarantee that the information supplied by the prisoner is
    true. The information might be confessional or non-
    inculpatory in nature but if it results in discovery of a fact, it
    becomes a reliable information. It is now well settled that
    recovery of an object is not discovery of fact envisaged in
    the section. Decision of Privy Council in Palukuri Kotayya v.
    Emperor [AIR (1947) PC 67], is the most quoted authority of
    supporting the interpretation that the “fact discovered”

    envisaged in the section embraces the place from which the
    object was produced, the knowledge of the accused as to it,
    but the information given must relate distinctly to that effect.
    [See State of Maharashtra v. Dam Gopinath Shirde and Ors,
    (2000) 6 SCC 269]. No doubt, the information permitted to
    be admitted in evidence is confined to that portion of the
    information which “distinctly relates to the fact thereby
    discovered”. But the information to get admissibility need not
    be so truncated as to make it insensible or
    incomprehensible. The extent of information admitted should
    be consistent with understandability. Mere statement that
    the accused led the police and the witnesses to the place
    where he had concealed the articles is not indicative of the
    information given.

    (emphasis supplied)”

    26. On the other hand, learned counsel for the State would submit that

    the conviction of the appellants on the basis of memorandum

    statement is legal, justified and does not warrant interference by this

    Court and would pray for rejection of this submission made by the

    appellants.

    27. Section 27 of the Act of 1872 is always subject matter of examination

    before the Hon’ble Supreme Court and various Courts. The Hon’ble

    Supreme Court in the latest judgment has examined the provisions

    of Section 27 of the Act of 1872 in case of Nilu @ Nilesh Koshti vs.

    State of Madhya Pradesh reported in 2026 INSC 173 and in

    paragraphs 20 to 22 has held as under:

    “20) It is trite that Sections 25 and 26 of the Evidence Act
    stipulate that confession made to a Police Officer is not
    admissible. However, Section 27 is an exception to Sections 25
    and 26 and serves as a proviso to both these sections. Section
    27
    of the Evidence Act reads as follows:

    “27. How much of information received from accused may
    be proved.– Provided that, when any fact is deposed to as
    17

    discovered inconsequence of information received from a
    person accused of any offence, in the custody of a police-
    officer, so much of such information, whether it amounts to
    a confession or not, as relates distinctly to the fact thereby
    discovered, may be proved.”

    The scope and ambit of Section 27 have been examined by this
    Court in Delhi Administration vs. Bal Krishan and Others.

    21. Elucidating on what constitutes “discovery of fact” under
    Section 27 of the Evidence Act, this Court in Udai Bhan vs.
    State of Uttar Pradesh
    observed as follows :

    “11. Thus it appears that Section 27 does not nullify the ban
    imposed by Section 26 in regard to confessions made by
    persons in police custody but because there is the added
    guarantee of truthfulness from the fact discovered the
    statement whether confessional or not is allowed to be
    given in evidence but only that portion which distinctly
    relates to the discovery of the fact. A discovery of a fact
    includes the object found, the place from which it is
    produced and the knowledge of the accused as to its
    existence. ….” (Emphasis supplied)

    22. The aforesaid legal position was comprehensively reiterated
    and elaborated upon by this Court in Bodhraj Alias Bodha and
    Others vs. State of Jammu and Kashmir4
    , wherein the question
    of whether evidence relating to recovery is sufficient to fasten
    guilt on the accused was examined at length. This Court held
    that for evidence under Section 27 to be admissible, the
    information must emanate from an accused who is in police
    custody. The Court elucidated that the basic idea embedded in
    Section 27 is the doctrine of confirmation by subsequent events

    – when a fact is discovered on the strength of information
    obtained from a prisoner, such discovery serves as a guarantee
    of the truthfulness of the information supplied. The Court further
    observed that whether the information is confessional or non-
    inculpatory in nature, if it results in the discovery of a fact, it
    becomes reliable information. Significantly, it was held that the
    mere recovery of an object does not constitute the discovery of
    fact envisaged in the section. Relying on the Privy Council’s
    decision in Pulukuri Kottayya and Others vs. King Emperor, the
    Court held that the “fact discovered” embraces not merely the
    object recovered, but the place from which the object was
    produced and the knowledge of the accused as to its existence,
    and that the information given must relate distinctly to that
    effect.”

    28. Now to appreciate this submission and the legal position, it is

    expedient for this Court to extract Section 27 of the Indian Evidence

    Act, 1872, which reads as under:

    “27. How much of information received from accused may be
    proved – Provided that, when any fact is deposed to as
    discovered inconsequence of information received from a person
    18

    accused of any offence, in the custody of a police-officer, so
    much of such information, whether it amounts to a confession or
    not, as relates distinctly to the fact thereby discovered, may be
    proved.”

    29. From bare perusal of Section 27 of the Act of 1872, it is quite vivid

    that the essential ingredients of Section 27 of the Evidence Act are

    threefold:

    i. The information given by the accused must led to the
    discovery of the fact which is the direct outcome of such
    information.

    ii. Only such portion of the information given as is distinctly
    connected with the said recovery is admissible against the
    accused.

    iii. The discovery of the facts must relate to the commission
    of such offence.

    30. In light of above legal position, now this Court is examining the legal

    sanctity of memorandum statement (Ex. P/13) of accused Bali Singh

    and credibility and evidentiary value of seizure witness Sudama

    Prasad (PW-11). The accused Bali Singh has stated in his

    memorandum statement that about 10 days before at village Kasra

    he along with other accused Hira Singh, Danfer, Gulab Singh,

    Rajkumar, Tejbhan, Ramashankar, Agar Sai, Bhaiyalal, Vijay Gond

    and Badwa @ Kaleshwar have committed dacoity in the house of

    Raghurai Ram Sahu and in his share one Philips radio and one pair

    of shoes were given which he has kept in the box in his house which

    has been seized from his house. The seizure memo was signed by

    Sudama Prasad (PW-11) and Vikas Singh. The seizure witness

    Sudama Prasad (PW-11) who was examined before the trial Court

    and in the cross-examination has admitted that he has put his

    signature in the Police Station and also admitted that materials were

    seized in the Police Station. He further stated that he cannot tell

    which material is seized from which accused and also admitted that
    19

    from where the materials were seized he has not gone there.

    31. Thus, from the evidence of seizure witness Sudama Prasad (PW-11)

    who turned hostile, it is quite vivid that there are contradictions in the

    testimony of the witnesses to (i) both Section 27 memorandums and

    (ii) seizure memos who are one in the same. Sudama Prasad (PW-

    11) was cited as witness to the Section 27 of the Act of 1872

    statements made by the accused and suspicion had fallen upon him

    as he has admitted in the evidence that he has put his signature in

    the Police Station and also admitted that materials were seized in

    the Police Station. He further admitted that he cannot tell which

    material is seized from which accused and also admitted that from

    where the materials were seized he has not gone there.

    32. Thus, it is evident that the witness has neither turned hostile nor

    corroborated the case of prosecution on any material particulars in

    relation to the recoveries beyond just admitting his signature in the

    memorandum and seizure memos and from the record of the case, it

    is quite vivid that the accused were continuously remained in judicial

    custody during the trial, the said hostility and non-corroboration can

    also not be attributed to any influence or tampering on their part. The

    recovery circumstance, therefore, remains legally tenuous. As such,

    the conviction of the appellants on the basis of recovery by the trial

    Court is erroneous and perverse finding, therefore, the conviction of

    the appellants deserves to be set aside by granting the benefit of

    doubt as prosecution is unable to prove its case beyond reasonable

    doubt.

    33. Consequently, both the appeals filed by the appellants namely –

    Rajkumar, Bali Singh, Gulab Singh, Danfer Singh and Hira Singh
    20

    are allowed and so far as appeal with regard to appellants No. 4 and

    5 stand abated on account of their death.

    34. The appellants are acquitted from the commission of offence under

    Sections 457 and 395 of IPC and their bail bonds shall remain in

    force for six months as per Section 437(6) of Cr.P.C./Section 480(6)

    of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023.

    Sd/-

    (Narendra Kumar Vyas)
    Judge

    Manish



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