Archana Maruti Pujari And Ors vs Central Bureau Of Investigation And Ors on 6 April, 2026

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    Bombay High Court

    Archana Maruti Pujari And Ors vs Central Bureau Of Investigation And Ors on 6 April, 2026

    Author: A. S. Gadkari

    Bench: A. S. Gadkari

    HEMANT
    CHANDERSEN
       2026:BHC-AS:16467
    SHIV
                          H. C. SHIV                                                            62.WP4451.2022 - doc
    Digitally signed by
    HEMANT
    CHANDERSEN SHIV
    Date: 2026.04.07
    16:09:29 +0300                       IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                               CRIMINAL APPELLATE JURISDICTION
                                             CRIMINAL WRIT PETITION NO.4451 OF 2022
    
                                  Jitendra Ramnarayan Rathod
                                  Age 54, Occ : Service
                                  R/o 1702, Auralis Towers,
                                  Louiswadi, Thane (West)
                                  Thane 400 604                                        ... Petitioner
                                       V/s.
                          1)      Central Bureau of Investigation
                                  Through Inspector of Police
                                  CBI, SCB, Mumbai
    
                          2)      The State of Maharashtra
    
                          3)      Leonard Xavier Valdaris
                                  Age 51 yrs, Residing at 1/15-16,
                                  B.R.T. Colony, Reay Road,
                                  Mumbai                                               ... Respondents
                                                             WITH
                                             CRIMINAL WRIT PETITION NO.4104 OF 2022
                          1)      Archana Maruti Pujari
                                  Occ. Service, Residing at 32/7,
                                  PI Building, Dadar (East)
                                  Mumbai 400 014.
                          2)      Shatrughn Chudappa Tondse,
                                  Age 66 Yrs, Occ-Retired,
                                  Residing at B-405, Plot No- 15/16,
                                  Shreeji Apartment, Sector 6, Kamothe,
                                  Navi Mumbai 410209.
    
                          3)      Suresh Bapu Mane, Age 56 yrs,
                                  Occ-Service, Residing at Anmol Residency,
                                  Building No 1, B wing,
                                  Near Devad Grampanchayat,
                                  New Panvel 410206.
    
                          4)      Ravindra Sukhdev Mane, Age 44 yrs,
                                  Occ-Service, Residing at Room No 32,
                                  B wing, Building No 9, 2nd floor,
    
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     H. C. SHIV                                                             62.WP4451.2022 - doc
    
    
    
    
            Pantnagar, Railway police Quarter,
            Ghatkoper (East) Mumbai 400075.
    
    5)      Vikas Maruti Suryavanshi, Age 37 yrs,
            Occ-Service, Residing at 20/32,
            Railway police vasahat, Pantnagar,
            Ghatkoper (East), Mumbai 400075.
    
    6)      Vikas Maruti Suryavanshi, Age 37 yrs,
            Occ-Service, Residing at 20/32,
            Railway police vasahat, Pantnagar,
            Ghatkoper (East), Mumbai, Pin No-400075.
    
    7)      Tushar keval Khairnar, Age 36 yrs,
            Occ-service, Residing at Room No 28,
            Building No 20, Railway police quarter,
            Pantnagar, Ghatkoper (East) Mumbai 400075.               .... Petitioners
                  V/s.
    1)      Central Bureau of Investigation
            Through Inspector of Police,
            CBI, SCB, Mumbai.
    
    2)      The State of Maharashtra,
            Through Secretary, home dept,
            Mantralaya, madam kama road, 400032.
    
    3)      Leonard Xavier Valdaris,
            Age 54, Residing at 1/15-16, B.P.T Colony,
            Pravin Nagar, Ray road West, Mumbai.                  ....        Respondents
    
                      __________________________________________
    Mr. Rizwan Merchant, Advocate with Mr. Sultan Khan i/b Sagar Shete
    for the Petitioner.
    Mr. Kuldeep Patil, Advocate with Ms. Saili Dhuru, Mr. Digvijay S. Kachare,
    Mr. Anay Joshi, Mr. Sumitkumar Nimbalkar and Ms. Sanika Joshi
    for Respondent No.1-CBI.
    Smt. Prajakta P. Shinde, APP for Respondent No.2-State.
    Dr. Yug Mohit Chaudhry, Advocate with Ms. Payoshi Roy, Mr. Anush Shetty
    and Mr. Sidhartha Sharma for Respondent No.3.
                   __________________________________________
    
    
    
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     H. C. SHIV                                                               62.WP4451.2022 - doc
    
    
    
    
                                         CORAM : A. S. GADKARI AND
                                                 SHYAM C. CHANDAK, JJ.
    
                                  RESERVED ON : 23rd FEBRUARY, 2026
                               PRONOUNCED ON : 6th APRIL, 2026
    
    JUDGMENT:

    [PER- SHYAM C. CHANDAK, J.]

    “The dead cannot cry out for justice; it is a duty of
    the living to do so for them.” This famous quote by
    author Lois McMaster Bujold emphasizes the moral
    obligation of the living to seek justice, accountability,
    and honor for those who have passed away.”

    SPONSORED

    1) The aforesaid quote is very apt to state at the outset as this

    petition involves a serious controversy as to whether the death of the victim

    Agnello Valdaris (“Agnello”) was homicidal or accidental, who had allegedly

    died in the police custody.

    2) The Petition is filed under Article 227 of the Constitution of

    India and under Section 482 of the Code of Criminal Procedure, 1973 (for

    short ‘Cr.P.C.’) impugning the Order dated 17th September 2022, passed by

    the Court of learned Special Judge below (Exh.19) in POCSO Special Case

    No.85 of 2017. Thereby, the learned Judge directed to frame the charge of

    the offence of Sections 302 and 295-A of I.P.C. against the Petitioner and

    co-accused, who are police officers. However, according to the Petitioner,

    his co-accused and Respondent No.1-CBI, since there is no evidence of the

    offence of 302 of I.P.C., no charge was leveled for the same.

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     H. C. SHIV                                                             62.WP4451.2022 - doc
    
    
    
    
    3)               Heard Mr. Merchant, learned counsel for the Petitioner, Mr.
    
    

    Patil, for Respondent No.1-CBI, Smt. Shinde, learned APP for Respondent

    No.2-State and Dr. Chaudhry, for Respondent No.3. Perused the record.

    4) The Petition pertains to assignment of learned Single Judge. It

    has come up before us by way of a Reference in the following background :-

    5) That, in the night intervening of 15th and 16th April 2014,

    Agnello s/o Respondent No.3 and three others namely Sufiyan, Mohd. Irfan

    Hajam and juvenile boy ASK (“the JB”) were arrested by Wadala Railway

    Police Station for investigation in its FIR bearing C.R. No.49 of 2014, under

    Sections 392 and 34 of I.P.C., registered on 11.04.2014, on the complaint

    filed by Mr. Shrinivas Kishan Veeramallu against unknown persons.

    5.1) The prosecution case is that, on 18.04.2014, at about 11:20

    AM, when escorting police Suresh Mane/A-4 and Ravindra Mane/A-5 were

    taking Agnello for medical treatment from Wadala Railway Police Station,

    Agnello tried to escape and flee from the custody of police. In that attempt,

    Agnello ran along the middle of the railway track. At that juncture, local

    train No.BR-25 was about to approach Platform No.1 of Wadala Railway

    Station. Shri Vijay Mahadik, motor man in that train observed Agnello

    running in a dangerous manner while two individuals (A-4 & A-5) were

    shouting and chasing him. In that situation, Agnello came under the

    moving train, sustained injuries and died instantly. Consequently, Suresh

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    Mane filed a complaint with Wadala Railway Police Station which was

    registered as FIR bearing C.R. No.52 of 2014, under Section 224 of I.P.C.

    against Agnello. Separate ADR was registered at Wadala Police Station in

    respect of Agnello’s death. As per prevailing SOP of the DGP Maharashtra,

    further investigation was transferred to State CID.

    5.2) The aforesaid complaint was followed by the complaints dated

    30.04.2014, 05.05.2014 and 12.05.2014 filed with different authorities by

    Respondent No.3. Later on, Respondent No.3 filed Criminal Writ Petition

    No.2110 of 2014. By Order dated 10.06.2014 passed in that Writ Petition,

    this Court directed the Crime Branch, Mumbai to register an offence within

    24 hours. Before that, following certain SOP, the State CID, Navi Mumbai

    had already started investigating into the accidental death of Agnello.

    5.3) On 11.06.2014, Malojirao Patil, Deputy Superintendent of

    Police, State CID filed a complaint. Said complaint was registered with the

    State CID at F.I.R. No.A-73 of 2014, under Sections 118, 119, 166, 166(A),

    193, 195(A), 199, 200, 201, 202, 203, 217, 220, 295 (A), 302, 324, 330,

    331, 342, 346, 347, 354(B), 355, 365, 367, 376(2), 376(D), 377, 506 along

    with 34, 107, 114, 120 (B) of I.P.C. and Sections 4,6, 8, 10, 12 and 18 of

    the Protection of Children from Sexual Offences Act, 2012 and Section 23

    of the Juvenile Justice (Care and Protection of Children) Act, 2000 and

    Section 29 of the Police Act, 1861 against following accused including

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    Petitioner.

    (i) Jitendra Ramnarayan Rathod, Sr. Police Inspector (Petitioner);

    (ii)     Archana Maruti Poojari, Asstt. P.I. - I.O.;
    (iii)    Shatrughan Chuddappa Tondse, PSI;
    (iv)     Suresh Bapu Mane, Head Constable/2388;
    (v)      Ravindra Sukhdev Mane, Police Constable/2129;
    (vi)     Vikas Maruti Suryavanshi alias Ganya Police Constable/1311;
    

    (vii) Satyajeet Ajit Kamble, Police Constable/2994 and

    (viii) Tushar Kaval Khairnar, Police Constable/1608

    5.4) The Writ Petition came up before this Court on 17.06.2014,

    when Respondent No.3 alleged that the State CID was not properly

    investigating into the case and therefore the investigation should be

    transferred to CBI. On 17.06.2014, this Court Ordered to transfer the

    investigation to the CBI. On completion of the investigation, the CBI

    submitted charge-sheet before the learned Additional Chief Metropolitan

    Magistrate, 3rd Court, Esplanade, Mumbai on 31.12.2015 for commission of

    alleged offence under Sections 120B, 218, 223, 323, 342 of I.P.C. and under

    Section 29 of Police Act, 1861 against the aforesaid accused.

    5.5) Later on, supplementary charge-sheet was filed on 03.12.2016

    by CBI against (i) Suresh Bapu Mane, (ii) Vikas Maruti Suryavanshi, and

    (iii) Satyajeet Ajit Kamble under Sections 6 and 12 of POCSO Act and

    under Section 23 of the Juvenile Justice (Care and Protection of Children)

    Act, 2000 read with 34 of the I.P.C. before the Sessions Court for Greater

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    Mumbai being POCSO Special Case No.85 of 2017.

    5.6) Thereafter, vide Order dated 19.12.2016 passed by this Court,

    CBI was directed to carry out further investigation for the offence under

    Sections 302/304 (Part II) and Section 377 read with Section 108 of the

    I.P.C. and file a supplementary report. Accordingly, supplementary charge-

    sheet was filed against (i) Suresh Bapu Mane, (ii) Vikas Maruti

    Suryavanshi, and (iii) Satyajeet Ajit Kamble in Sessions Court for alleged

    offence of Sections 377 read with 108, 330 and 348 of I.P.C. It was treated

    as CBI Sessions Case No.522 of 2018.

    5.7) Since offence of Section 302 of I.P.C. was not incorporated in

    the supplementary charge-sheet, Respondent No.3 again approached this

    Court and prayed to include Section 302 of I.P.C. in the matter. This Court

    by its Order dated 19.12.2019 passed in Writ Petition No.2110 of 2014,

    directed the Sessions Court to frame charge under Section 302 of I.P.C. The

    Petitioner-Jitendra Rathod challenged that Order before the Hon’ble

    Supreme Court and by the Order dated 19.11.2020 the Hon’ble Supreme

    Court modified the Order dated 19.12.2019 as under :-

    “i) The trial Court while deciding the question of framing
    charge (s) would examine all aspects, including the
    Section of the Penal Code under which the charges should
    be framed.

    ii) Observations in the impugned order will not be

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    treated as binding findings or directions on the question
    of framing of charge and the Section(s) under which the
    charge would be framed. The Trial Court would
    independently apply its mind, without being influenced
    by the observations of the High Court.

    iii) The informant/victim – Leonard Valdaris will be at
    liberty to file protest petition before the trial court, which
    if filed, would be dealt with in accordance with law.

    Similarly, Sufiyan Mohammad Khan, Mohammad Irfan,
    Hajam and JBL also will be at liberty to file protest
    petition before the trial Court, which if filed, would be
    dealt with in accordance with law.

    5.8) Accordingly, Respondent No.3 filed a Protest Petition bearing

    Application (Exh.19) in POCSO Special Case No.85 of 2017 before the trial

    Court and prayed as follows :-

    (a) reject the charge-sheets dated 31.12.2015, 03.12.2016 and
    19.09.2018 filed by the CBI on the ground that they did not
    invoke Section 302 of I.P.C.

    (b) direct the Respondent No.1 to file supplementary charge-sheet
    under Section 302 of I.P.C. against the Petitioner.

    5.9) The Protest Petition was opposed by the Petitioner on the

    premise that there is no evidence/material to frame the charge under

    Section 302 of I.P.C. The CBI also filed their reply, contending that there is

    no material on record prima facie to show that the accused police officers

    have committed the offence of Section 302 or Section 304 (Part II),

    therefore, said Sections were not added in the supplementary charge-sheet.

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     H. C. SHIV                                                                 62.WP4451.2022 - doc
    
    
    
    
    5.10)           After hearing the parties, the learned Additional Sessions Judge
    
    

    passed the impugned Order dated 17.09.2022 and partly allowed the

    Protest Petition holding that there is sufficient material against the accused

    persons under Sections 302 and 295-A of the I.P.C and directed that the

    accused shall remain present on the next date for framing charge in

    addition to the charges leveled against them in the charge-sheet.

    5.11) Being aggrieved by the Order dated 17.09.2022, the accused

    Nos.2 to 8 filed Writ Petition No.4104 of 2022 on 06.10.2022 and

    Petitioner-Jitendra Rathod (A-1) filed the present Writ Petition No.4451 of

    2022 on 13.10.2022. Both Petitions prayed to quash and set aside the

    impugned Order dated 17.09.2022.

    5.12) Writ Petition No.4104 of 2022 came to be decided by the

    learned Single Judge of this Court (Coram : Amit Borkar, J.) vide Judgment

    dated 16.12.2022 thereby upholding the impugned Order dated

    17.09.2022. Writ Petition No.4451 of 2022 was decided by the learned

    Single Judge of this Court (Coram : Smt. Bharati Dangre, J.) vide Judgment

    dated 20.04.2023 but holding that, there is no material to frame the charge

    for murder of Agnello against accused persons including the Petitioner. As a

    result, said Order dated 17.09.2022 was set aside.

    5.13) The Judgment dated 20.04.2023 was impugned before the

    Hon’ble Supreme Court in Criminal Appeal No.2198 of 2024. Vide Order

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    dated 22.04.2024, after referring the provisions under Chapter I Rule 8 of

    the Bombay High Court Appellate Side Rules, 1960 as well as the Judgment

    in case of Lala Shri Bhagwan and Anr. vs. Shri Ramchandra and Anr.

    reported in (AIR 1965 SC 1767) and Eknath Shankarrao Mukkawar vs.

    State of Maharashtra, reported in (1977) 3 SCC 25, the Hon’ble Supreme

    Court observed that once the learned Single Judge, while deciding the

    Criminal writ Petition No.4451 of 2022 formed an opinion that the

    Judgment/Order dated 16.12.2022 passed by the learned Single Judge was

    unsustainable and contrary to law, the matter should have been referred to

    a Division Bench/two-judges Bench instead of passing a conflicting

    Judgment in the same set of facts. Further, the Hon’ble Supreme Court

    opined that the impugned Judgment dated 20.04.2023 would be treated as

    an Order differing with the view expressed in the Judgment/Order dated

    16.12.2022. It would be also treated as an Order referring the matter to a

    larger Bench of two Judges/Division Bench for consideration. Accordingly,

    the impugned Judgment/Order dated 20.04.2023 was partly set aside and

    the Appeal was allowed and disposed of in aforesaid terms. Hence, the

    Petition came to be assigned to this bench.

    6) Mr. Merchant, the learned counsel appearing for the Petitioner

    submitted that, in the Order dated 19.12.2020, the Hon’ble Supreme Court

    had only directed that while deciding the question of framing the charge,

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    the trial Court would examine all aspects, including Sections of the penal

    code under which charge should be framed. While complying with this

    Order, the trial Court considered the material on record in line with this

    Court earlier Order to frame the charge of Section 302 of I.P.C. However,

    the trial Court completely failed to consider that, there is absolutely no

    evidence to frame the charge of Section 302 of I.P.C. in this case.

    6.1) To substantiate the aforesaid submission, firstly, Mr. Merchant

    submitted that the last medical report of Agnello prior to his death clearly

    indicates that whatever injuries he had on his person at that time, were

    simple in nature, therefore, the same cannot be connected to his cause of

    the death. The statements of the eyewitness clearly demonstrate that, at the

    relevant time, when the police were taking Agnello for medical, suddenly,

    Agnello got himself released using force and escaped. Further, Agnello tried

    to ran away. In that process, Agnello was hit by the running train and the

    was dragged by it to some distance. This fact is evident from the spot

    panchnama. Consequently, Agnello suffered fatal injuries and died.

    6.2) Mr. Merchant submitted that even though the three associates

    of Agnello have alleged that they including Agnello were subjected to brutal

    torture in the custody of the accused persons including the petitioner, their

    statements were recorded belatedly. The same associates have not

    complained about said torture when they were produced before the learned

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    Magistrate for the purpose of remand. As such, in the Judgment under

    reference, the learned Single Judge observed that there is inconsistency in

    the statement of the said associates and the last medical report.

    6.3) Mr. Merchant submitted that, in the backdrop of the aforesaid

    circumstances, it is safe to infer that Respondent No.3 and three associates

    of Agnello have concocted the story of murder only because Agnello had

    died when the police were carrying him for the medical as a part of their

    lawful duty. Mr. Merchant fairly submitted that, there may be flaws in the

    investigation or some mistakes on the part of the accused police while

    dealing with Agnello and his associates during investigation conducted by

    them into offence of robbing the property for which they were taken into

    custody. However, said flaws or mistakes cannot be a foundation for

    framing the charge of Section 302 and 34 of I.P.C. against the petitioner and

    the co-accused. He submitted that all these aspects were well considered in

    the Judgment dated 20.04.2023. Mr Merchant submitted that the Judgment

    dated 16.12.2022 did not look into the investigation material collected by

    the CBI and its conclusion based on the statements of independent

    witnesses which have negated the claim of murder of Agnello.

    Consequently, Respondent No.3 cannot take support of the Judgment dated

    16.12.2022. Therefore, according to Mr. Merchant, in this second round,

    the final outcome in this Petition cannot align with the view expressed in

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    the Judgment dated 16.12.2022. Hence, present petition may be allowed.

    7) Mr. Patil, the learned counsel for Respondent No.1 submitted

    that, since the beginning, thorough investigation was conducted in this case

    by the CBI. However, no evidence was surfaced showing that there was a

    prima facie case of Section 302 r/w 34 of I.P.C. Whatever other offences

    were made out, the charge-sheets were accordingly filed. Therefore, this is

    not a fit case to frame the charge of Section 302 and 34 of I.P.C.

    8) Dr. Chaudhry, on the other hand, submitted that the material

    on record clearly show that, after arresting Agnello and his three associates,

    they were illegally detained for 24 hours or more, but without showing

    their arrest on record. During this time, the four were tortured but Agnello

    was tortured the most. They were also sexually abused. Due to the torture,

    Agnello had sustained simple as well as serious internal injury to chest. The

    three others had also sustained certain injuries. Agnello was in pain due to

    said injuries but he was not taken seriously by the accused police.

    Meanwhile, the four were threatened to kill by throwing on railway track if

    they were non-cooperative in the investigation. It was only when

    Respondent No.3 complained to the jurisdictional Magistrate on 17.04.2014

    and sought direction for production before evening Court, Agnello was

    shown arrested. However, Agnello was not produced in stark violation of

    said Order and instead, he was taken for Medical Examination. Despite the

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    Medical Officer had directed for x-ray examination of Agnello, that protocol

    was breached by the accused police officers by reverting Agnello to the

    police lock-up. Meanwhile, Agnello and Respondent No.3 were threatened

    to withdraw the complaint of the torture otherwise to face its consequence.

    Hence, Respondent No.3 withdrew that complaint against the wishes and

    requests of Agnello. In this background and considering other deliberate

    flaws in the investigation, the conclusion is inevitable that since Agnello

    wanted a legal action against the accused police officers, said police

    illegally took him to different lock-up and killed him by throwing against

    the running train to save them from the probable legal action. Alternatively,

    Dr. Chaudhry emphatically submitted that the mental and physical torture

    caused to Agnello in the police custody was so serious that he was left with

    no choice except to run in whatever direction he could. He therefore

    rescued from the police and ran towards a running train. In that situation,

    he came in contact of the train and dragged to the death point. Thus, in

    any event the accused were liable for the charge of causing culpable

    homicide amounting to murder of Agnello in furtherance of their common

    intention, i.e., Section 300 1stly and 4thly of I.P.C. punishable under Section

    302 and 34 of I.P.C.

    8.1) To buttress these submissions Dr. Chaudhry relied upon

    following citations:

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    i)      Ghulam Hassan Beigh v. Mohammad Maqbool Magrey , reported in
            (2022) 12 SCC 657.
    
    ii)     State of Bihar v. Ramesh Singh, reported in (1977) 4 SCC 39.
    
    iii)    R.S. Mishra v. State of Orissa, reported in (2011) 2 SCC 689.
    
    iv)     Basappa v. State, reported in 1959 SCC Online Kar 124.
    
    v)      State Of Maharashtra v. Salman Salim Khan, reported in 2004 (1)
            SCC 525.
    
    vi)     Order dated 26.09.25 passed by Hon'ble Supreme Court in In Re :
    

    Lack of Functional CCTVs in Police Station, Suo Moto in Writ Petition
    (Civil) No.7 of 2025.

    vii) R v. Halliday reported in [1886-90] All ER Rep 1028 [UK Court of
    Appeal].

    viii) R v. Kenneth Joseph Roberts, reported in (1972) 56 Cr. App. R. 95
    [UK Court of Appeal].

    ix) Cartledge v. Allen, reported in 1973 Cri LR 530 [UK Queens Bench].

    x)      R v. Pitts, reported in (1842) Car & M [174 ER 509].
    
    xi)     Rex v. Valade, reported in 26 Can.Cr.Ca.233 (1915) [Court of King's
            Bench, Quebec, Canada].
    
    xii)    People v. Goodman, reported in 182 Misc. 585, 44 N.Y.S. 2d 715
            (1943) [Supreme Court of New York State].
    
    xiii) R v. Boswell, reported in 1973 Crim L R 307.
    
    xiv)    R v. Robert Mackie, reported in (1973) 57 Cr. App. R. 453 [UK Court
            of Appeal].
    
    xv)     DPP v. Frederick Daley reported in [1980 AC 237] [Privy Council].
    
    
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     H. C. SHIV                                                              62.WP4451.2022 - doc
    
    
    
    
    8.2)             We have considered the said cases which deal with the
    
    

    principles as to evaluation of the material on record for the purpose of

    framing the charge and as to when the offence of Section 302 of I.P.C. is

    made out. However, it is trite that each case is required to be decided on

    the basis of its own facts and circumstances.

    9) In the light of the rival submissions, we have carefully perused

    the record and examined the impugned Order dated 17.09.2022, the

    Judgment dated 16.12.2022 in WP No.4104/2022 and the Judgment

    20.04.2023 in this WP No.4451/2022.

    10) In the impugned Order dated 17.09.2022, the learned Judge of

    the trial Court has observed that, the statements of the associates of Agnello

    namely Sufiyan, Mohd. Irfan Hajam and the Juvenile (JB) revealed that,

    they and Agnello were tortured by the police in the lock-up. They were

    sexually abused by the police. The station diary record of Wadala Railway

    Police Station was not properly maintained and it indicated suppression of

    the lock-up movements of Agnello. The postmortem report supports the

    case of Respondent No.3. Despite direction of this Court, the relevant CCTV

    footage was not preserved. Considering the entire material on record, there

    is a prima facie case to frame the charge of Section 302 and 295-A of I.P.C.

    11) The Judgment dated 16.12.2022 is on the same line. However,

    the subsequent Judgment dated 20.04.2023 disagreed with the impugned

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    Order and the Judgment dated 16.12.2022, mainly, for following reasons.

    a) In their statements before the police, the three associates
    of Agnello had clearly stated that Agnello was brutally tortured
    in the police custody. However, statement of Dr Aejaz Husain
    mentioned that when he had examined Agnello on 17.04.2014,
    he had found only two injuries, namely (i) Incised clean wound
    approximately 2 x 0.5 cm on the left wrist, and (ii) Incised
    clean wound approximately 7 x 0.5 cm on the right wrist.
    Thus, there is inconsistency in the ocular and medical evidence.

    b) The alleged torture was spread over a period from
    16.04.2014 to 18.04.2014. It was within knowledge of
    Respondent No.3, but, for the first time he filed a complaint on
    30.04.2014 alleging the murder of Agnello and requesting to
    seize the relevant CCTV footage. The three associates were
    released on bail on 22.04.2014, but, for the first time they
    made a grievance through their complaints on 12.05.2014.
    Thus, there was delay in complaining about the murder.

    c) Time to time statements of the witnesses were recorded
    namely (i) Mukund Rohidas Kokane, Asstt. Commissioner of
    Police (Railway), Harbour line, (ii) Vijay Mahadik, Assistant,
    Loco Pilot, (iii) eye witness Kishan Kailash, a welding worker
    and (iv) eyewitness Mohan Bhavar. However, they have
    categorically stated that, at the time of the incident Agnello
    was running through the middle of the railway track and
    accused Suresh Mane and Ravindra Mane were chasing him.
    However, before Agnello could be saved, he got hit by the train.
    Therefore, the Respondent No.1, CBI did not deem it fit to

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    invoke Section 302 of I.P.C.

    d) Inference of murder cannot be drawn on the basis of
    lacunae in the investigation.

    e) Inquest Panchnama does not indicate any injury
    attributable to the alleged custodial torture but clearly express
    that the injuries were sustained by the wheels of the train.

    f) In the wake of the statement of Dr B.G. Chikhalkar and
    the post-mortem report, there is no scope to derive a
    conclusion that because of the injuries caused to Agnello, while
    he was in custody, his death had occurred. On the other hand,
    the medical experts have clearly opined that the multiple
    injuries sustained in train accident was the cause of his death.

    12) Having given our anxious consideration to these submissions

    and the material on record, we are of the view that the Judgment dated

    16.12.2022 is in consonance with the facts of the case in hand and the

    applicable law. The reasons for this conclusion of ours, are as under.

    12.1) Admittedly, Agnello, Sufiyan, Mohd. Irfan Hajam and the JB

    were wanted in the said C.R. No.49/2024 and the accused police officers

    were searching for them. Statements of Sufiyan, Mohd. Irfan Hajam, the JB

    and Respondent No.3 indicate that, in the intervening night of 15 th and 16th

    April 2014, all the four were taken in custody by the police and brought at

    Wadala Railway Police Station. However, immediately, they were not shown

    arrested. Statements of Sufiyan, Mohd. Irfan Hajam and the JB noted that,

    between 16th and 17th April 2014, the three and Agnello were subjected to

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    torture and made to sexually abuse amongst themselves in the lock-up by

    the accused police. The sexual abuse was so disgusting that one would not

    be able to imagine that such an insult may occur in police station under

    coercion by police. Considering the central issue, we do not deem it proper

    to mention that abuse herein to protect the police image in general.

    12.2) Collectively, the statements given by Sufiyan, Mohd. Irfan

    Hajam and the JB show that on 16.04.2014, at 10.00 AM, the petitioner

    instructed his subordinates to starve all the four for next eight days, do not

    show them as arrested and to beat them until they confess to the crime. At

    about 11.30 AM Agnello’s hands and legs were tide by A4, A-5 and A-8 with

    an iron rod at the instance of Petitioner and he was beaten until 1:30 PM by

    A-4 & A-7 with belt and stick (Danda) and was also kicked on his chest by

    A-7 and A-8. Agnello was screaming with pain. The Petitioner kicked and

    slapped Sufiyan to make him speak about the stolen property.

    12.3) On 16.04.2014, at about 3.52 PM, Respondent No.3 sent a FAX

    message complaining to the Commissioner of Police about abduction, illegal

    detention and non-production of Agnello. But it did not work. At 4.00 PM,

    Agnello and Mohd. Irfan Hajam were again beaten. Thereafter, Agnello,

    complained of chest pain and requested for medicine. At that juncture, A-2,

    made fun of Agnello, taunting him “We Are not your slaves and we will not

    give you any medicines. Tadap Tadap Ke Mar”. Agnello then started frothing

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    from mouth and became unconscious. Despite request made by Sufiyan,

    Mohd. Irfan Hajam and the JB, the police ignored to take Agnello to a

    doctor. When Agnello regained conscious, he had again complained of chest

    pain and prayed the police to take him to doctor or else he will die.

    12.4) Then Sufiyan, Mohd. Irfan Hajam and the JB were shown

    arrested on 17.04.2014, at about 00.05 hours. In that night only, they were

    taken to St. George’s Hospital and got medically examined between 2.15

    AM to 2.20 AM. Injuries were noticed on both hands and feet of the JB by

    the Medical Officer. However, they did not complain to the doctor about

    their torture being threatened by the police. On the same account, Medical

    Officer Dr. Pooja Khonde did not examine their private parts or local

    injuries. In our considered view, this was completely against the medical

    protocol. Thus, said circumstance supports the case of Respondent No.3.

    12.5) After the medical check up, when Mohd. Irfan Hajam was

    brought back to the police station, he had noticed that Agnello was in a

    very bad condition and could barely walk. Agnello told him that he was

    severely beaten by police attached to Wadala Police Station. At about 3.30

    PM, Sufiyan and Mohd. Irfan Hajam were produced before the learned

    Magistrate, however before being produced they were threatened by A-4

    that if they complain to the learned Magistrate, it would be bad for them.

    At that time, the two met with Respondent No.3 who had come there to

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    enquire about Agnello and informed Respondent No.3 about the torture

    caused to Agnello. Although, Agnello was in police lock-up, he was shown

    as wanted accused in the remand application.

    12.6) Therefore, at about 5.00 PM, Respondent No.3 complained to

    the learned Magistrate about Agnello’s illegal detention. Yet, the police

    constable on duty informed the Court that Agnello was arrested at 4.00 PM,

    i.e., just an hour before, but without giving the details thereof. Therefore,

    the learned Magistrate directed to produce Agnello before the Night Court.

    The said Order was defied with impunity by the escorting police and the

    investigation officer. No explanation has been offered by the Petitioner for

    the aforesaid deliberate contemptuous lapse in his duty.

    12.7) Here, it is necessary to note that, had Agnello not been in

    illegal custody, Respondent No.3, would not have complained to the Police

    Commissioner on 16.04.2014 by FAX and on 17.04.2014 to the learned

    Magistrate seeking production of Agnello.

    12.8) Statement of Medical Officer Dr. Aejaz Husain mentions that he

    had examined Agnello on 17.04.2014, at about 7.10 PM, at LTMNC

    hospital. Agnello had complained about alleged assault over bilateral wrist

    with sharp object by police personnel of Wadala Railway Police Station. On

    examination, he had noted the aforesaid injuries on the body of Agnello. Dr.

    Aejaz Husain stated that Agnello had complained about blunt trauma

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    caused to his chest and therefore he had advised to take x-ray of the chest

    and prescribed certain medicines for Agnello’s injuries. However, the

    escorting police did not take Agnello to get the x-ray done.

    12.9) Dr. Aejaz Husain also disclosed that, when the police had

    brought Agnello for the medical check up, said police had pressurised him

    to give a favourable Medical Report that the said injuries were self inflicted

    injuries and not caused by the police. However, he issued the medical report

    as per his findings of the medical examination of Agnello. After half an

    hour, Respondent No.3 was taken to Dr. Aejaz Husain by 5-6 police officials

    of Wadala Railway Police Station. Further, said police and Respondent No.3

    told Dr. Aejaz Husain that Respondent No.3 wanted to tell him something

    about Agnello. Therefore, he allowed him to talk. Respondent No.3 stated

    that Agnello had the history of causing injuries to himself and said injuries

    too were self inflicted by Agnello. Yet, Dr. Aejaz Husain did not change his

    findings. Consequently, the said police personnel pressurised Respondent

    No.3 to write on the OPD paper that, “I, Mr. X. Leonard Valdaris, father of

    Agnello, hereby state that injury inflicted on his bilateral wrist by himself,

    and he simply blaming the police personnel “. This endorsement was not

    only against Agnello’s repeated appeal to his father not to write so but it

    also amounted to tampering with public record and evidence against the

    accused. Therefore, said endorsement ought not to have been permitted by

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    Dr. Aejaz Husain. Respondent No.3 was not an eye witnesses to the torture

    allegedly caused to Agnello. Therefore, said endorsement is insignificant. As

    per the record, in this episode, Petitioner, A-5, A-6 and A-7 were involved

    who had driven Agnello to the hospital. However, the Petitioner has not

    explained as to how between 4.00 PM to 7.10 PM Agnello had suffered said

    injuries and why a belated incorrect station diary entry No.39 was recorded

    at 8.55 PM of 17.04.2014 by A-3 that Agnello’s injury were self inflicted.

    12.10) Here it is significant to note that Ravindra Mane (A-5) had

    recorded the arrest of Agnello in said Cr. No.49 of 2014. Both Suresh Mane

    (A-4), Ravindra Mane (A-5) with A-6 and A-7 had taken and escorted

    Sufiyan, Irfan and the JB for their medical which was done immediately

    after their alleged arrest timing that too in the late night. However, that

    urgency or sense of responsibility was not shown by the police who had

    taken Agnello for medical where he was advised to undergo an x-ray

    examination due to his medical complaint. Instead, said police brought him

    back to the police station even without producing him before the Night

    Court. Thus, according to the prosecution, the accused police were involved

    in getting their act of torture washed away in an illegal manner and by

    pressurising Respondent No.3 to make that false endorsement.

    12.11) It is surprising that, after lodging Agnello back to the lock-up at

    about 1.10 hours of 18.04.2014, he was taken to Kurla Railway Police

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    Station by A-4 and A-6 and kept in the lock-up there. At about 7.30 AM,

    Agnello was allegedly brought back to Wadala Railway Police Station by the

    A-4 and A-6. However, the Kurla lock-up register dose not reflect that

    Agnello was kept there nor Wadala Railway Police Station diary entry was

    produced showing Agnello was back to that Police Station. We are not able

    to see any justifiable reason behind this suspicious movement of Agnello in

    the night.

    12.12) On 18.04.2014, at about 11:10 AM, only A-4 and A-5 were on

    duty to take Agnello for medical treatment from Wadala Railway Police

    Station, when Agnello had tried to escape and flee from the custody of

    police. In that attempt, Agnello ran through the middle of railway tracks,

    towards a running train No.BR-25 approaching Platform No.1 of Wadala

    Railway Station and was hit by that train, thus making him fall and come

    under the wheels of the train. He was then dragged by the train for some

    distance. As a result, he suffered various injuries and died. Neither the

    accused police nor the prosecution has explanation as to why Agnello was

    required to be taken for medical after a couple of hours of removing him

    from Kurla lock-up, more particularly when he was already medically

    examined in the last evening and according to the prosecution/Petitioner,

    he had only two simple injuries as noted by Dr. Aejaz Husain.

    
    12.13)          As against this, the postmortem team of doctors had noted
    
    
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     H. C. SHIV                                                                62.WP4451.2022 - doc
    
    
    
    
    

    several injuries on Agnello’s body which in their opinion were about 12

    hours before the death and some were 24 to 96 hours old. According Dr.

    Chaudhry, said injuries were as under :-

    A) External Surface Injuries (approximately 24 hours before the
    death):-

    I. Injuries on right upper limb:-

    1) Contusion on whole of deltoid region of size 14 x 16 cm, bluish
    red in colour, on dissection, muscle deep with infiltration of blood
    in muscle tissue.

    2) Contusion on right forearm, flexor aspect, middle 1/3rd region
    of size 6 x 4 cm, bluish red in colour, on dissection muscle deep
    with infiltration of blood in muscle tissue.
    II) Injuries on left upper limb:-

    1) Contusion on left forearm, proximal 1/3rd region, of size 15 x
    8 cm, bluish red in colour. On dissection muscle deep with
    infiltration of blood in muscle tissue.

    2) Incised wound over left wrist, flexor aspect transverse in
    direction, of size 5 x 0.2 x 0.2 cm, subcutaneous deep, bluish red in
    colour, margins sharply cut.

    III Trunk Posterior:-

    1) Contusion on posterior part of trunk over right lumbar-region of
    size 17 x 15 cm, bluish red in colour, subcutaneous deep, with
    infiltration of blood in tissue.

    IV Right Lower Limb:-

    1) Contusion over right thigh lower 1/3 rd region of size 14 x 16
    cm bluish red in colour, on dissection muscle deep, with infiltration
    of blood in tissue.

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    2) Contusion over right knee, medial aspect of size 5 x 4 cm, bluish
    red in colour, on dissection muscle deep, with infiltration of blood
    in tissue.

    V Left Lower Limb :-

    1) Contusion on left foot, dorsally of size 18 x 8 cm, bluish red in
    colour, on dissection subcutaneous deep with infiltration of blood.

    2) Contusion on left lower limb above ankle region and below
    knee, medially of size 16 x 12 cm, bluish red in colour, on
    dissection muscle deep with infiltration of blood in tissues in
    middle 1/3rd.

    The post-mortem report also found, inter alia, the following fatal internal
    head injuries which are only attributable to torture during illegal custody:

    B) Internal Head Injuries (approximately 12 hours before the death):-

    1) Under scalp contusion over fronto parietal region of size 6 x 8
    cm, dark red in colour, scalp deep.

    2) Brain was edematous with patchy diffuse subarachnoid
    hemmorhage over left frontal lobe, over area of 2 x 1 Cm , reddish
    colour on cut section, petechial hemorrhage in white matter.

    12.14) There is no explanation by the prosecution or the Petitioner

    about the mismatch in the medical report issued by Dr. Aejaz Husain and

    the postmortem report and as to why said old injuries were appeared on

    Agnello’s body within short time after his arrest. On 18.04.2014, at about

    10:30 AM, Agnello had informed his brother Reagan Valdaris on phone that

    throughout the night he was beaten very badly by the police; he was feeling

    giddy; in severe pain and needed Glucon-D and clothes. No document is

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    produced by the prosecution or the Petitioner to show that, at the time of

    the arrest, the police concerned had noted the said old injuries on the body

    of Agnello.

    12.15) Record indicates that after the death of Agnello, Sufiyan and

    Mohd. Irfan Hajam were medically examined between 19 th to 23rd April

    2014 and certificates were issued that there were certain injuries on their

    person which were 3-4/5-7 days old. It cannot be lost sight of the facts that

    all the four were arrested around the same time. Their official arrest was

    shown belatedly and they all had suffered injuries on their person/body

    during the same time. The threatening to these witnesses was the reason

    for the delay in disclosing the torture suffered by them in police custody.

    Therefore, at this stage any inconsistency between the statement of Sufiyan,

    Mohd. Irfan Hajam and the JB on one hand and the medical report issued

    by Dr. Aejaz Husain on the other, cannot be accorded undue weight so as to

    reject the claim of Respondent No.3. That apart, the statements of the three

    are backed by the postmortem report and the adverse inference to be drawn

    on account of not taking Agnello for his x-ray against medical advice. Since,

    the postmortem report was recorded by the team of Expert Medial Officers,

    the police opinion in the Inquest Panchanama cannot prevail over that of

    experts’ opinion. In other words, expert evidence based on scientific method

    will prevail over knowledge of ignorant men in that field.

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    12.16)          No doubt, the witnesses namely (i) Mukund Rohidas Kokane,
    
    

    Asstt. Commissioner of Police (Railway), harbour line, (ii) Vijay Mahadik,

    Assistant, Loco Pilot, (iii) eye witness Kishan Kailash, a welding worker and

    (iv) eyewitness Mohan Bhavar have categorically stated that, at the time

    the incident, Agnello was running through the middle of the railway track

    towards the train and accused Suresh Mane and Ravindra Mane were

    following him. In that event, Agnello came in contact of the train and was

    hit by it. However, according to us, this circumstance will not rescue the

    Petitioner. Because if the Court is willing to ignore or doubt the statements

    of Sufiyan, Mohd. Irfan Hajam, the JB and Respondent No.3 because they

    were made late, then the same standard should also apply to the four

    eyewitnesses. Understanding the scope of Section 228 of Cr.P.C., making

    distinction in the two sets of the witnesses is not possible while dealing

    with the question of framing the subject charge in the case in hand.

    12.17) In this context, in the Judgment dated 16.12.2022, reference

    was made to the legal position enunciated in the case of State of Bihar vs.

    Ramesh Singh (supra). Therein, it has been observed and held that, “… The

    standard of test and judgment which is to be finally applied before

    recording a finding regarding the guilt or otherwise of the accused is not

    exactly to be applied at the stage of deciding the matter under Section 227

    or 228 of the Code. At that stage the Court is not to see whether there is

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    sufficient ground for conviction of the accused or whether the trial is sure

    to end in his conviction. Strong suspicion against the accused, if the matter

    remains in the region of suspicion, cannot take the place of proof of his

    guilt at the conclusion of the trial. But at the initial stage if there is a strong

    suspicion which leads the Court to think that there is ground for presuming

    that the accused has committed an offence then it is not open to the Court

    to say that there is no sufficient ground for proceeding against the accused.

    … If the scales of pan as to the guilt or innocence of the accused are

    something like even at the conclusion of the trial, then, on the theory of

    benefit of doubt the case is to end in his acquittal. But if, on the other hand,

    it is so at the initial stage of making an order under Section 227 or 228,

    then in such a situation ordinarily and generally the order which will have

    to be made will be one under Section 228 and not under Section 227.”

    12.18) As held in case of Trimukh Maroti Kirkan vs. State of

    Maharashtra, reported in (2006) 10 SCC 681, “A Judge does not preside

    over a criminal trial merely to see that no innocent man is punished. A

    Judge also presides to see that a guilty man does not escape. Both are

    public duties.” Therefore, the trial Court is not precluded from modifying

    the charges by including or excluding the sections at the appropriate stage

    during trial. This is what has been held in the decision in State Of Gujarat

    vs. Girish Radhakishan Varde, reported in AIR 1968 SC 117.

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    13)             In the wake of above, prima facie it appears that since Agnello
    
    

    was severally beaten up in the illegal police custody, he had sustained

    various injuries which were opined as more than 12 hours and 24 to 96

    hours old. At the cost of repetition, Petitioner was involved in this episode.

    Since Agnello had complained to Dr. Aejaz Husain about his torture, there

    was apprehension in the mind of accused police officers of some legal

    action against them. Therefore, somehow the accused persons wanted to

    control Agnello to prepare him to withdraw his complaint of torture made

    to Dr. Aejaz Husain or not to take the matter further. But the tide did not

    turn in favour of the accused police officers as Agnello died in the

    circumstances which were within the knowledge of the Petitioner, Suresh

    Mane, Ravindra Mane and their co-accused. Meanwhile, Agnello and his

    associates were threatened to kill by throwing on railway track. Since

    beginning, only the accused persons were present around Agnello and his

    three associates and were involved in the circumstances that lead to his

    death. Despite it was possible to collect, though repeatedly requested for

    and directed by this Court, the Investigating Officer, with audacity, failed to

    collect the requisite CCTV footage of Wadala Railway Police Station and the

    site of the accident. In fact, that act of not following the directions of this

    Court was replica and/or repetition of the previous two occasions when the

    learned Magistrate’s direction to produce Agnello before the Night Court

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    and Dr. Aejaz Husain’s reference for his x-ray examination were gone

    against. Therefore, adverse inference is permissible against the police

    whomsoever he/she may be. In the backdrop, even if for the sake of

    argument we agree with Mr. Merchant, the learned counsel that the old

    injuries of Agnello had no nexus with his death, the fact remains that

    Agnello has died in the circumstances otherwise than normal while he was

    in the police custody. Additionally, as pointed by Dr. Chaudhry, Agnello was

    tortured to such an extent that, he ran towards a moving train to save

    further torture by the accused police and therefore Section 300 4thly of

    I.P.C. will be attracted. As such, liberty must remain with the trial Court to

    frame the charge under Section 300 of I.P.C.

    14) In Prithipal Singh and Othrs. vs. State Of Punjab & Anr.,

    reported in (2012) 1 SCC 10, the Hon’ble Supreme Court observed that in

    Munshi Singh Gautam & Ors. vs. State Of M.P. reported in (2005) 9 SCC

    631, the Apex held that peculiar type of cases must be looked at from a

    prism different from that used for ordinary criminal cases for the reason

    that in a case where the person is alleged to have died in police custody, it

    is difficult to get any kind of evidence. Rarely in cases of police torture or

    custodial death, direct ocular evidence is available of the complicity of the

    police personnel, who alone can only explain the circumstances in which a

    person in their custody had died.

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     H. C. SHIV                                                           62.WP4451.2022 - doc
    
    
    
    
    15)             In this backdrop we hold that, the trial Court has considered
    
    

    the material on record as expected in law and by recording proper reasons,

    arrived at just conclusion that the said material if not rebutted would entail

    in conviction of the accused persons in the case. Accordingly, the trial Court

    has passed the impugned Order. Having reached to this conclusion, we see

    no reason to treat the impugned Order as illegal or erroneous. As a

    corollary, we are in unison with the view taken in the Judgment dated

    16.12.2022 in Writ Petition No.4104 of 2022 that, the learned Judge of the

    trial Court has applied correct test while directing framing of charge under

    Sections 302 and 295-A of I.P.C.

    16) The Reference is answered in aforesaid terms and accordingly

    stands disposed off.

            (SHYAM C. CHANDAK, J.)                      (A. S. GADKARI, J.)
    
    
    
    
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