On the first day at the Patna High Court he was part of the Division Bench headed by Justice Ashutosh Kumar which pronounced their 19-page long judgement in Rupchand Kewat vs. The State of Bihar & Ors. (2023) wherein it set aside the judgement and order of the 2nd Additional District and Sessions Judge, Hilsa at Nalanda, which had convicted the appellants under Section 304(B)/34 and 201/34 of the Indian Penal Code and had sentenced them to undergo rigorous imprisonment for 10 years and rigorous imprisonment for 7 years for the offences under Sections 304(B) and 201/34 of the I.P.C. respectively along with a fine of Rs. 10,000/- each. The sentences were ordered to run concurrently. The judgement was authored by Justice Kumar.
Justice Pancholi delivered 39 judgements during July 28, 2023-December 18 2023
As part of the Division Bench of the High Court, Justice Pancholi authored his first judgement four days after joining the Patna High Court in Shankar Yadav & Ors. vs. The State Of Bihar (2023) and Jagdeo Yadav vs. The State Of Bihar (2023) wherein he upheld the judgment and order of the Additional Sessions Judge, Rosera, Samastipur in a Sessions Trial in a case whose arose in 2012. The Trial Court had convicted the appellants/accused person from Muzaffarpur for the offences punishable under Sections-302 read with 149, 148 and 323 of the Indian Penal Code and the appellants/accused are sentenced to suffer rigorous imprisonment for life and fine of Rs.10,000/-for the offences punishable under Sections-302/149 of the Indian Penal Code. In his 13-page long judgement dated July 28, 2023, Justice Pancholi observed that the Trial Court did not commit any error while passing the impugned order.
As part of the Division Bench of the High Court, he authored his second 26-page long judgement dated August 2, 2023 in Kamakhya Giri vs. The State of Bihar (2023), wherein the judgment of conviction and order of sentence of March 2019 by the 1st Additional Sessions Judge-cum-Special Judge (NDPS) Act, Aurangabad was upheld. It arose out of a case from 2016, whereby all the appellants were convicted for the offences punishable under Sections 8-20 (b) ii (C) of the Narcotic Drugs and Psychotropic Substances Act, 1985 and were sentenced to undergo rigorous imprisonment for 14 years and to pay a fine of Rs.1,50,000/- each and in default of payment of fine to undergo simple imprisonment for six months each.
As part of the Division Bench of the High Court, he authored his third 25-page long judgement dated August 18, 2023 in Mani Kant Singh@ Tunna Singh vs The State of Bihar (2023) wherein the judgment of conviction and order of January, 2014 by Additional Sessions Judge-I, Sitamarhi in a Session Trial of 2013 in a case which arose in 2011 was set aside. The appellant, namely, Mani Kant Singh @ Tunna Singh was acquitted of the charges levelled against him by the trial court. He felt a persuaded by the decision of the Supreme Court in the case of Bahal Singh Vs. State of Haryana reported in AIR 1976 SC 2032. The Supreme Court had noted that the Trial Cpurt hd grave doubts about the presence of two prosecution witnesses at the time and place of occurrence. It observed: "If by coincidence or chance a person happens to be at the place of occurrence at the time it is taking place, he is called a chance witness. And if such a person happens to be a relative or friend of the victim or inimically disposed towards the accused then his being a chance witness is viewed with suspicion. Such a piece of evidence is not necessarily incredible or unbelievable but does require cautious and close scrutiny." It had underlined that "There was not any compelling or sufficient reason for the High Court to differ from the evaluation of the evidence of the two chance witnesses. It may well be as remarked by the High Court that the respondent was also their collateral but they appeared to be partisan witnesses on the side of the prosecution and hence their testimony was viewed with suspicion by the trial Judge.” The appellants' counsel also relied upon the decisions the Supreme Court in the case of Virendra Vs. State of Madhya Pradesh reported in AIR 2022 SC 3373, Raja Ram Vs. State of Rajasthan reported in 2005 (5) SCC 272, Assoo Vs. State of Madhya Pradesh reported in 2011 (14) SCC 448 and Javed Masood and Anr. Vs. State of Rajasthan reported in AIR 2010 SC 979.
As part of the Division Bench of the High Court, he authored his fourth 35-page judgement dated August 22, 2023 in Brahmdeo Sahni vs.The State of Bihar (2023) wherein the impugned judgment of conviction and order of sentence March 2015 by Additional District and Sessions Judge-7, Begusarai in connection with Session Trial of 2009 arising out of a case of 2009 was set aside. The appellants, namely, Brahmdeo Sahni in Criminal Appeal (DB) No.521 of 2015 and Parmanand Sah in Criminal Appeal (DB) No.418 of 2015 were acquitted of the charges levelled against them by the trial court for the offences punishable under Section 302/34 of the Indian Penal Code and Section 27 of the Arms Act. He directed Patna High Court Legal Services Committee to pay Rs.5,000/ to Ms. Surya Nilambari, the Amicus Curiae for the assistance she rendered to the Court.
As part of the Division Bench of the High Court, Justice Pancholi authored his fifth 18-page long judgement dated August 22, 2023 in Bhimal Yadav vs. The State of Bihar (2023), wherein he quashed and set aside the judgment of conviction from May 2015 and order of sentence by 3rd Additional District & Sessions Judge, Barh, Patna in a Session Trial of 2006 in a case which arose in 2001 are quashed and set aside. The appellant was acquitted of the charges levelled against him for the offence punishable with rigorous imprisonment for life under Section 302 of the Indian Penal Code and a fine of Rs. 10,000 only for offence under Section 27 of the Arms Act. The Court observed, "Fine, if any paid by the appellant, be returned to him immediately."
As part of the Division Bench of the High Court, Justice Pancholi authored his 6th 25-page long judgement dated August 24, 2023 in Bhantu Rai @ Mantu Rai vs. The State of Bihar (2023) through the Informant Nitesh Kumar. He acquitted Bhantu Rai @ Mantu Rai of the charges levelled against him in the judgment of March 2015 by Additional District and Sessions Judge-1st, Sitamarhi in a Sessions Trial of 2013 whereby the appellant was convicted for the offences punishable under Sections 302, 148 and 120(B) of the Indian Penal Code and under Section 27 of Arms Act, arising out of a case of 2012.
As part of the Division Bench of the High Court, Justice Pancholi authored his 7th 23-page long judgement dated August 28, 2023 in Sudistha Singh @ Sudishtha Singh vs.The State of Bihar (2023),
wherein he set aside the judgment of conviction dated March 30, 2016 by 1st Additional Sessions Judge, Sitamarhi in Session Trial of 2013 arising out of a case of 2011. The appellant, namely, Sudistha Singh @ Sudishtha Singh acquitted of the charges levelled against him by the learned trial court. He was directed to be released forthwith.
As part of the Division Bench of the High Court, Justice Pancholi authored his 8th 16-page long judgement dated August 29, 2023 in Sanjay Kumar Singh vs.The State of Bihar (2023),
wherein the judgement reads: "we are of the view that the prosecution has proved the case against the appellant beyond reasonable doubt, that the appellant has committed the offence punishable under Section 302 of the I.P.C. and the case of the appellant does not fall under Exception 4 of Section 300 of the I.P.C. and, therefore, he cannot be convicted under Section 304 Part-II of the I.P.C. as alternatively contended by the learned counsel for the appellant. Thus, no error is committed by Learned Trial Court while passing impugned order." The Additional Sessions Judge - IV, Saran, Chapra convicted appellant by judgement dated May 22, 2015 and had passed order of sentence dated May 28 May, 2015 in Sessions Trial of 2014 which arose out of a case of 2013. The Trial Court had convicted the appellant for offences punishable under Sections 302 of I.P.C. and under Section 27(3) of the Indian Arms Act, 1959. He was sentenced to undergo rigorous imprisonment of life and a fine of Rs. 15,000/- under Section 302 of the I.P.C. and 5 years R.I. under Section 27(1) of the Arms Act and a fine of Rs. 5,000/. Both the sentences were ordered to run concurrently.
As part of the Division Bench of the High Court, Justice Pancholi authored his 9th 23-page long judgement dated August 29, 2023 in Bajrang Shankar vs.The National Investigation Agency, Patna (2023),
wherein in the penultimate paragraph, he concluded:"A fortiori, we deem it proper to reverse the order passed by the High Court granting bail to the respondent. Instead, we agree with the conclusion recorded by the Designated Court that in the facts of the present case, the respondent is not entitled to grant of bail in connection with the stated offences, particularly those falling under Chapters IV and VI of the 1967 Act....the impugned judgment and order [Zahoor Ahmad Shah Watali v. NIA, 2018 SCC OnLine Del 11185] is set aside and, instead, the order passed by the Designated Court rejecting the application for grant of bail made by the respondent herein, is affirmed....we are of the view that the appellant is not entitled to be released on bail".
Notably, Patna High Court's Division Bench of Justices Pancholi and Chandra Shekhar Jha set aside the judgement dated September 13, 2018 passed by the Division Bench of Delhi High Court comprising Justices Dr. S. Muralidhar and Vinod Goel which had concluded: "this Court holds, for the limited purposes of the present appeal, that there are no reasonable grounds to form an opinion at this stage that the accusations against the Appellant under the UAPA are prima facie true. The Court is also not satisfied at this stage that there is prima facie material to show the involvement of the Appellant in any criminal conspiracy with the other accused justifying the accusations for the offences under Section 120-B IPC or Section 121, 121-A, 124-A IPC. The duty of the Court at this stage is not to weigh the evidence meticulously but to arrive at a finding on the basis of broad probabilities....The impugned order dated 8th June, 2018 of the trial Court is accordingly set aside. The Appellant is directed to be released on bail..."
Significantly, the Delhi High Court judgment was reversed by the Supreme Court. The Patna High Court's Division quoted para 56 of the Supreme Court judgment which reversed the Delhi High Court's verdict.
Patna High Court's Division Bench had passed the judgement after hearing the appellant who had filed a bail application in the pending trial in a Special Case of 2019 before the Special Judge, NIA Act, Patna which was dismissed vide order dated September 28, 2021 in the matter of F.I.R. of 2018 at Muffasil Police Station in the District of Munger, under Sections-121, 379, 414 and 120B/34 of Indian Penal Code, Sections-25(1A), 25(1AA), 25(1-B)(a) and Sections- 26 and 35 of the Arms Act read with Section-39 of Unlawful Activities (Prevention) Act, 1967 (U.A.P.A.) relating to recovery of 3 A.K.-47 weapons and arrest of two persons who were involved in supply of A.K.-47 weapons to Maoists and other criminals in various States from Army Armory, Jabalpur, Bhopal. All together 26 persons were named in the category of accused in the F.I.R. The appellant was not named in the F.I.R but during course of investigation, he was implicated and arrested and he has been in custody since January 6, 2019. His counsel had relied on decision rendered by the Supreme Court in the case of Union of India vs. K. Najeeb, reported in (2021) 3 SCC 713, particularly para-17 and 18 of the judgment and para 14 of the decision in Mohd Muslim @ Hussain Vs. State (NCT OF DELHI) in Special Leave Petition (Crl.) No(s). 915 of 2023.
In Bajrang Shankar vs.The National Investigation Agency, Patna, Additional Solicitor General had relied upon the decision rendered by the Supreme Court in the case of National Investigation Agency Vs. Zahoor Ahmad Shah Watali, reported in (2019) 5 SCC 1 and sought dismissal of the appeal.
As part of the Division Bench of the High Court, Justice Pancholi authored his 10th 16-page long judgement dated August 30, 2023 in Latyain Yadav vs. The State of Bihar (2023) concluded:'we are of the view that the prosecution has failed to prove the case against the appellants beyond reasonable doubt and, therefore, the Trial Court has committed an error while passing the order of conviction against the appellants." He set aside the impugned judgment of conviction dated June 22, 2016 and order of sentence dated June 23, 2016 passed by 2nd Additional District and Sessions Judge, Jamui in connection with Sessions Trial which arose out of case of 2012. The appellants, namely, Latyain Yadav in Criminal Appeal (DB) No.720 of 2016 and Jagdeo Yadav in Criminal Appeal (DB) No.1024 of 2016 were acquitted by the High Court of the charges levelled against them by the trial court. Both were convicted and sentenced to undergo R.I. for life and fine of Rs.10,000/- each for the offences punishable under Sections 302/34 of the Indian Penal Code by the Trial Court.
As part of the Division Bench of the High Court, Justice Pancholi authored his 11th 19-page long judgement dated August 31, 2023 in Kisto Paswan vs. The State of Bihar (2023) concluded:"we are of the view that the Trial Court has committed an error while recording the order of conviction against the present appellant and, therefore, the impugned order is required to be quashed and set aside." The impugned judgment of conviction dated March 6, 2017 and order of sentence dated March 8, 2017 for the offences punishable under Sections 302 and 201 of the Indian Penal Code by Presiding Officer, Fast Track Court-I, Nalanda at Bihar Sharif in Session Trial Case of 2006/649 of 2007/434 of 2008 which arose out of 2005 case was quashed and set aside.
As part of the Division Bench of the High Court, Justice Pancholi authored his 12th 30-page long judgement dated September 4, 2023 in Ashok Kumar Singh @ Ashok Chaudhary vs. The State of Bihar (2023) drawing on Supreme Court's decision in Shailendra Rajdev Pasvan & Ors. Vs. State of Gujarat & Ors, reported in (2020) 14 SCC 750. In para 17, the Supreme Court observed:“It is well settled by now that in a case based on circumstantial evidence the courts ought to have a conscientious approach and conviction ought to be recorded only in case all the links of the chain are complete pointing to the guilt of the accused. Each link unless connected together to form a chain may suggest suspicion but the same in itself cannot take place of proof and will not be sufficient to convict the accused.”
Justice Pancholi observed in the penultimate paragraph:"Thus, it has been observed by the Hon’ble Supreme Court that each link, unless connected together to form a chain, may suggest suspicion but the same in itself cannot take place of proof and will not be sufficient to convict the accused. It is further revealed from the observations made by the Hon’ble Supreme Court in the
aforesaid decisions that the circumstance of last seen together does not by itself and necessarily lead to the inference that it was the accused who had committed the crime. It is a primary principle that the accused “must be” and not merely “may be” guilty before a court can convict and the mental distance between ‘may be’ and ‘must be’ is long and divides vague conjectures from sure conclusions. The prosecution must stand or fall on its own legs and it cannot derive any strength from the weakness of the defence. Keeping in view the aforesaid decisions rendered by the Hon’ble Supreme Court, if the evidence of the prosecution as discussed hereinabove is examined, it is revealed that the prosecution has failed to prove the chain from which it can be established that the present appellant/accused only committed the alleged offense and none else."
The Division Bench of the High Court quashed and set aside the impugned judgment of conviction dated April 9, 2015 and order of sentence dated April 16, 2015 by Ad0hoc Additional Sessions Judge-II, Begusarai in a Sessions Trial of 1993 which arose out of a case of 1993. The appellant was acquitted of the charges levelled against him by the trial court. He was directed to be released from jail forthwith. The trial court had convicted the appellant for the offences punishable under Sections 364, 302 and 34 of the IPC.
As part of the Division Bench of the High Court, Justice Pancholi authored his 13th 33-page long judgement dated September 5, 2023 in Chandan Singh vs. The State of Bihar (2023), wherein he quashed and set aside the impugned judgment of conviction dated August 21, 2019 and order of sentence dated August 26, 2019 by 1st Additional Sessions Judge-cum-Special Judge POCSO Act & SC/ST Act, Bhojpur, Ara in a POCSO case of 2018 which arose out of Bihia Police Station case of 2018. The appellants, namely, Chandan Singh in Criminal Appeal (DB) No.1142 of 2019, Ramjee Singh in Criminal Appeal (DB) No.1168 of 2019 and Yuvraj Singh in Criminal Appeal (DB) No.1169 of 2019 were acquitted of the charges levelled against them by the learned Trial Court. They were directed to be released from jail forthwith." The trial court had convicted the appellants for the offences punishable under Section 376-D of the IPC, under Section 6 of the Protection of Children from Sexual Offences (POCSO) Act and under Section 3(2)(va) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act.
The counsel of the appellants had relied upon the decisions rendered by thee Supreme Court in the cases of (i) Jarnail Singh vs. State of Haryana, reported in 2013 Cr.L.J. 3976, (ii) Rajak Mohammad vs. State of H.P. reported in (2018) 9 SCC 248, (iii) Sunil vs. State of Haryana reported in AIR 2010 SC 392 (iv) State of M.P. vs. Munna @ Shambhoo Nath reported in (2016) 1 SCC 696 and the decision rendered by the Division Bench of the Patna High Court in the case of Anil Kumar and Anr. vs. State of Bihar reported in 2023 (4) BLJ 562 Criminal Appeal (DB) No.417 of 2020.
As part of the Division Bench of the High Court, Justice Pancholi authored his 14th 27-page long judgement dated September 14, 2023 in Manoj Bhuiyan vs. The State of Bihar (2023), wherein he concluded that "there is no eye-witness to the incident in question and the case of the prosecution is based on circumstantial evidence." He heard the appeal against the judgment of conviction dated June 1, 2013 and order of sentence dated June 7, 2013, by Adhoc Additional Sessions Judge-V, Aurangabad (Bihar) in Sessions Trial of 2011 which arose out of a P.S. case of 2011, whereby the concerned Trial Court had convicted the sole appellant for the offences punishable under Section 302 of the IPC and had sentenced him to undergo imprisonment for life. Amicus Curiae for the appellant relied the decisions by the Supreme Court in the cases of Sharad Birdhichand Sarda vs. State of Maharashtra, reported in AIR 1984 SC 1622, Anjan Kumar Sarma Vs. State of Assam SCC 359, Ravi vs. State of Karnataka, reported in (2018) 16 SCC 102 and Reena Hazarika vs. State of Assam, reported in (2019) 3 SCC 289.
Justice Pancholi observed: "It may be interesting to note that as regards the mode of proof in a criminal case depending on circumstantial evidence, in the absence of a corpus delicti, the statement of law as to proof of the same was laid down by Gresson, J. (and concurred by 3 more Judges) in The King v. Horry, (1952) NZLR 111, thus: “Before he can be convicted, the fact of death should be proved by such circumstances as render the commission of the crime morally certain and leave no ground for reasonable doubt: the circumstantial evidence should be so cogent and compelling as to convince a jury that upon no rational hypothesis other than murder can the facts be accounted for.” 155. Lord Goddard slightly modified the expression ‘morally certain’ by ‘such circumstances as render the commission of the crime certain’. This indicates the cardinal principle of criminal jurisprudence that a case can be said to be proved only when there is certain and explicit evidence and no person can be convicted on pure moral conviction."
Manoj Bhuiyan, the
appellant was arrested on September 28, 2011 and he was in jail since
almost approximately 12 years. He quashsd and set aside the impugned
judgment of conviction by Adhoc Additional Sessions Judge-V, Aurangabad
(Bihar). The appellant, namely, Manoj Bhuiyan was acquitted of the
charges levelled against him by the trial court. He was directed to be
released forthwith. He directed Patna High Court Legal Services
Committee to pay Rs.5,000 to Smiti Bharti, Amicus Curiae for the assistance to the Court.
As part of the Division Bench of the High Court, Justice Pancholi authored his 15th 41-page long judgement dated September 18, 2023 in Ranjeet Thakur @ Ranjeet Kumar vs. The State of Bihar (2023), wherein he observed:"we are of the view that the prosecution has failed to prove the complete chain and even the prosecution has also failed to prove by leading cogent evidence that the appellant-accused was lastly seen in the company of the deceased. Thus, the prosecution has failed to prove the case against the appellant beyond reasonable doubt and, therefore, we are of the view that the appellant-accused is required to be acquitted." He quahed and set aside the judgment of conviction and order of sentence dated July 16, 2015 by 7th Additional Sessions Judge, Muzaffarpur in a Sessions Trial of 2013, which arose out of a P.S. Case of 2013, The Trial Court had convicted the sole appellant Ranjeet Thakur @ Ranjeet Kumar for the offences punishable under Sections- 376, 302, 120B of the IPC and had sentenced him to undergo rigorous imprisonment for ten years under Section-376 of the I.P.C. and fine of Rs.10,000/-and in default of payment of fine, further to undergo rigorous imprisonment for six months. He had been further convicted and sentenced to undergo rigorous imprisonment for life till his death and fine of Rs.10,000.
As part of the Division Bench of the High Court, Justice Pancholi authored his 16th 24-page long judgement dated September 19, 2023 in Param Kumar vs. The State of Bihar & Ors. (2023), wherein drew on Patna High Court's decision in Shikha Kumari vs. State of Bihar reported in 2020 SCC OnLine Pat 362 to observe: "it is clear that writ of habeas corpus would not be maintainable if the detention in custody is as per the judicial orders passed by Judicial Magistrate or a Court of competent jurisdiction. Consequently, an order of remand passed by Judicial Magistrate having competent jurisdiction cannot be assailed or set aside in a writ of habeas corpus."
He also observed:"It is further held by the Full Bench (of the High Court) that an illegal or irregular exercise of jurisdiction by Magistrate passing an order of remand can be cured by way of challenging the legality, validity and correctness of the order by filing appropriate proceeding before the competent revisional or appellate Court under the statutory provision of law and such
type of order cannot be reviewed in a petition seeking the writ of habeas corpus. Further, it has been held that illegal order of judicial remand cannot be termed/viewed as an illegal detention."
The petitioner had challenged the order dated July 9, 2022 by the Additional Chief Judicial Magistrate (ACJM)-IV, Patna City whereby the petitioner was been sent to judicial custody.The petitioner was arrested in connection with Didarganj Police Station case of 2022, registered under Sections 307, 324 and 34 of the IPC and under Section 27 of Arms Act. The judgement records that petitioner was produced before the Magistrate Court who had sent the petitioner to Model Central Jail, Beur, Patna till July 22, 2022 and thereafter the concerned learned Magistrate had directed to produce the petitioner on the next date.
Relying on Supreme Court's decision in the case of Gautam Navlakha vs. National Investigation Agency reported in 2021 SCC Online SC 382, the petitioner's counsel pointed out that the Court has held that a writ of Habeas Corpus would lie where the order prima-facie shows that it was without jurisdiction or was passed in an absolutely mechanical manner before the single judge bench of Justice Rajeev Ranjan Prasad who had referred the case to the Division Bench on November 29, 2022. During January 12, 2023-August 7, 2023, the matter was before the Division Bench led by Justice A. M. Badar.
It was submitted by the petitioner's counsel that the petitioner was not produced before the concerned Magistrate Court within stipulated time and the Magistrate has passed the order mechanically and, therefore, custody of the petitioner is illegal and, therefore, the High Court was prayed to issue writ of habeas corpus directing the respondent authorities to produce the petitioner before the High Court. He relied upon the decisions in Mahesh Kumar vs. The State of Bihar & Ors. reported in 2008 (2) BLJ PHC-135, Arbind Kumar vs. State of Bihar reported in 2004 SCC OnLine Pat 638 and Gautam Navlakha vs. National Investigation Agency reported in 2021 (3) CCSC 1378 (SC). The Court pointed out that the two decisions of the Patna High Court upon which reliance is placed by Advocate for the petitioner is misconceived. Justice Pancholi recalled the decision of the Supreme Court in the case of Kanu Sanyal in para 4 which in turn had relied on Court's decision in A.K. Gopalan vs. State of Madras (1950) wherein it was observed: “It is well settled that in dealing with the petition for habeas corpus the Court is to see whether the detention on the date on which the application is made to the Court is legal, if nothing more has intervened between the date of the application and the date of the hearing.” Justice Pancholi cited with approval "xxi. The principal laid down in Kanu Sanyal (supra), thus, is that any infirmity in the detention of the petitioner at the initial stage cannot invalidate the subsequent detention and the same has to be judged on its own merits" in Serious Fraud Investigation Office and others vs. Rahul Modi and others, (2019) 5 SCC 266.
The reference to decisions of the Court which rely on the Court's 4:1 decision in A.K. Gopalan vs. State of Madras (1950) appear bizarre because they do not refer to the 108-page long judgement (10:1) by 11-judge Constitution Bench in R. C. Cooper vs. Union of India [1973] 3 S.C.R. 530 which overruled the decision in A.K. Gopalan case. It reads:“55. …. In our judgment, the assumption in A.K. Gopalan case that certain articles in the Constitution exclusively deal with specific matters and in determining whether there is infringement of the individual's guaranteed rights, the object and the form of the State action alone need be considered, and effect of the laws on fundamental rights of the individuals in general will be ignored cannot be accepted as correct.” Prior to this, the Court held: “45. Early in the history of this Court the question of inter-relation between the diverse provisions affording the guarantee of fundamental rights in Part III fell to be determined. In A.K. Gopalan v. State of Madras [(1950) SCR 88] a person detained pursuant to an order made in exercise of the power conferred by the Preventive Detention Act, 4 of 1950 applied to this Court for a writ of habeas corpus claiming that the Act contravened the guarantee under Articles 19, 21 and 22 of the Constitution. The majority of the Court (Kania, C.J., and Patanjali Sastri, Mahajan, Mukherjea and Das, JJ.), held that Article 22 being a complete code relating to preventive detention, the validity of an order of detention must be determined strictly according to the terms and “within the four corners of that Article”. They held that a person detained may not claim that the freedom guaranteed under Article 19(1)(d) was infringed by his detention, and that validity of the law providing for making orders of detention will not be tested in the light of the reasonableness of the restrictions imposed thereby on the freedom of movement, nor on the ground that his right to personal liberty is infringed otherwise than acceding to the procedure established by law. Fazl Ali, J., expressed a contrary view. This case has formed the nucleus of the theory that the protection of the guarantee of a fundamental freedom must be adjudged in the light of the object of State action in relation to the individual's right and not upon its influence upon the guarantee of the fundamental freedom, and as a corollary thereto, that the freedoms under Articles 19, 21, 22 and 31 are exclusive — each article enacting a code relating to protection of distinct rights.”
It ignored the landmark 154 page judgement (6:1) 7-judge Constitution Bench of the Supreme Court of India in Maneka Gandhi v. Union of India (1978), which recalled that "The decision in A. K. Gopalan’s (supra) case gave rise to the theory that the freedoms under Articles 19, 21, 22 and 31 are exclusive-each article enacting a code relating to the protection of distinct rights, but this theory was over-turned in R. C. Cooper’s case (supra) where Shah, J., speaking on behalf of the majority pointed out that 'Part III of the Constitution weaves a pattern of guarantees on the texture of basic human: rights. The guarantees delimit the protection of those rights in their allotted fields : they do not attempt to enunciate distinct rights'."
In A.K. Gopalan case, the Court held that Article 19(1)(d) was distinct of personal liberty under Article 21 and the freedom to move freely in Article 19(1)(d) was not a facet of Article 21 and since a detention was duly authorized under the impugned law, the requirement of reasonableness for examining such action under Article 19(1)(d) did not arise. Further, the contention to correlate Articles 19 and 21 was rejected. The interpretation was vitiated by formalism.
On August 16, 2023, Justice Pancholi had directed Assistant Counsel for Advocate General appearing for the respondent "to file a supplementary affidavit explaining the reason for not producing the petitioner on 22.07.2022 before the concerned Magistrate Court. Such affidavit shall be filed on or before 23.08.2023."
The petitioner's counsel had submitted that after petitioner's arrest on July 8, .2022, he was produced before the Magistrate after 24 hours on 09.07.2022. The Magistrate had sent the petitioner to judicial remand and it was directed to produce the petitioner on 22.07.2022. However, petitioner was not produced by the concerned respondent authority before the Magistrate and therefore, his subsequent custody was illegal.
The judgement records:"It
is also pointed out by learned counsel for respondents that on
20.07.2022 due to non-availability of space, the petitioner could not be
sent to the learned Court below. Thereafter, on various occasions,
petitioner has been produced before the learned Magistrate Court from
time to time..." The judgement records that the Court was satisfied with this explanation for not producing the petitioner on July 22, 2022 before the Magistrate Court. Its observation reads:"The respondent has given an explanation that on 22.07.2022, because of shortage of vehicle petitioner and certain other prisoners could not be produced before the learned Magistrate."
The Assistant Counsel for Advocate General submitted somewhat ambiguously that "from time to time, the petitioner has been produced before the concerned Magistrate Court and after investigation the Investigating Officer has filed the charge-sheet on 28.09.2022." The judgement records that Assistant Counsel for Advocate General "also pointed out the relevant date when the petitioner was produced before the concerned Magistrate. Thereafter, the case was committed for trial to the Court of Sessions under the order dated 14.12.2022 passed by the concerned Magistrate and after receiving the record, the case was registered as Sessions Trial No. 177 of 2023 before the concerned Sessions Court. It is further submitted by learned counsel that on 31.03.2023, petitioner was produced before the Court and on 15.04.2023, the regular bail application filed by the petitioner was rejected by the 1st Additional District and Sessions Judge. When the bail application filed by the petitioner was already rejected by the concerned Court and further when the case was committed to the concerned Sessions Court, wherein the case has been pending for trial, the present petition was misconceived and there is no illegality committed by the respondent authorities or the concerned Magistrate as alleged by the petitioner. He relied on the decisions in Talib Hussain vs. State of Jammu & Kashmir reported in (1971) 3 SCC 118, Kanu Sanyal vs. Distt. Magistrate reported in (1974) 4 SCC 141, Serious Fraud Investigation Office vs. Rahul Modi reported in (2019) 5 SCC 266 and Shikha Kumari vs. State of Bihar reported in 2020 SCC OnLine Pat 362.
In Param Kumar case, the seven other respondents
were: Home Secretary, Government of Bihar, Director General of Police,
Bihar, Inspector General of Police, Patna Zone, Patna, Senior
Superintendent of Police, Patna, Superintendent of Police Patna, Rural
East, Sub-Divisional Police Officer, Patna City and S.H.O., Didarganj
Police Station, Patna. Initially there were nine respondents. On
September 5, 2023, the arguments were concluded before Justice Pancholi
led bench and the matter was reserved for order.
As part of the Division Bench of the High Court, Justice Pancholi authored his 17th 34-page long judgement dated September 20, 2023 in Vicky Anand vs.The State of Bihar (2023), wherein he was not satisfied that the dying declaration is true and voluntary even if the victim was conscious and had given the statement before the S.H.O. and the witnesses, it can be said that the same was as a result of tutoring, prompting of her parents, who were kept present.
Notably, in the FIR it
was alleged that both hands of the informant were burnt, so, she was
not in a position to write. Because of that, she put her impression of
left leg’s toe upon fardbeyan in presence of Executive Magistrate.” The victim died after fourteen days of recording of the fardbeyan and, therefore, Section 302 of the I.P.C was added. The counsel for the appellant relied upon the decisions by the Supreme Court in the cases of Muthu Kutty and Another vs. State By Inspector of Police, T.N. reported in (2005) 9 SCC 113; Laxman vs. State of Maharashtra reported in (2002) 6 SCC 710; Paparambaka Rosamma & Ors. vs.State of Andhra Pradesh, reported in (1999) 7 SCC 695. He also placed reliance upon the decision by the Division Bench of the Patna High Court in the case of Sallo Singh, Bhutha Singh, Munna Singh vs. State of Bihar reported in 2007 (1) PLJR 705. He relied upon the decision by Jharkhand High Court as well in the matter of Sowam Kisku and Ors. vs. The State of Bihar (now Jharkhand) reported in 2006 CriL.J. 2526.
Justice Pancholi concluded: "36.Looking to the overall facts and circumstances of the present case, we are of the view that the conviction of the appellant recorded by the trial court simply relying upon the version given by the victim in the form of dying declaration and, therefore, the conviction recorded by the trial court is required to be interfered with. It is also relevant to note that when the prosecution has failed to prove the case beyond reasonable doubt, the accused-appellant is required to be acquitted." He quashed and set aside the impugned judgment of conviction dated June 21, 2016 and order of sentence dated June 22, 2016 by 6th Additional District and Sessions Judge, Nalanda at Bihar Sharif in a Sessions Trial of 2013 which arose out of a P.S. case of 2012. The Trial Court had convicted the appellant for the offences punishable under Sections 302 and 342 of the IPC. He was sentenced to undergo rigorous imprisonment for life and to pay a fine of Rs. 5,000. The other accused were acquitted by the Trial Court due to lack of sufficient evidence.
As part of the Division Bench of the High Court, Justice Pancholi authored his 18th 29-page long judgement dated September 21, 2023 in Suraj Ram & Ors. vs.The State of Bihar (2023), wherein he quashed and set aside the impugned judgment of conviction dated July 14, 2016 and order of sentence dated July 19, 2016 by Special Judge SC/ST Act, Samastipur in a Sessions Trial of 2013 which arose out of Sarairanjan P.S. case of 2013. The appellants, namely, Suraj Ram, Ram Bharosh Sada and Basant Sahani were also acquitted of the charges levelled against them. They were directed to be released forthwith. It was not in dispute that there is no eye-witness to the occurrence in question and, therefore, the case of the prosecution is based upon circumstantial evidence. The F.I.R. was lodged only after the dead body was recovered and during this period of about more than 22 hours, the relatives of the deceased did not inform anybody about the story of the deceased having gone along with the accused during night hours. Dr. Bibhan Ranjan, PW-9 who had conducted the post mortem of the dead body of the deceased, haD specifically stated that the time elapsed since death is less than 36 hours. If the post mortem report is carefully examined, it is revealed that the post mortem was conducted at about 11:05 a.m. on July 22, .2013, whereas the deceased Manoj Ram went along with the accused at about 09:30 p.m. on July 20, 2013, as per the prosecution witnesses. Thus, the prosecution failed to explain the time gap of two hours.
The counsel of the appellants relied upon the decisions by the Supreme Court in the case of Sharad Birdhichand Sarda Vs. State of Maharashtra, reported in (1984) 4 SCC 116, Anjan Kumar Sarma & Ors. Vs. State of Assam, reported in (2017) 14 SCC 359, Ravi & Anr. Vs. State of Karnataka, reported in (2018) 16 SCC 102, Reena Hazarika Vs. State of Assam, reported in (2019) 3 SCC 289 and Jabir & Ors. Vs. The State of Uttarakhand, reported in 2023 SCC OnLine SC 32 (Criminal Appeal No. 972 of 2013).
Justice Pancjoli referred to the five golden principles, which constitute the panchsheel of the proof of a case based on circumstantial evidence enunciated in Supreme Court's decision in in the case of Sharad Birdhichand Sarda Vs. State of Maharashtra (1984). The Court has observed
as under:-
"153. A close analysis of this decision would show that the following conditions must be fulfilled before a case against an accused can be said to be fully established: (1) the circumstances from which the conclusion of guilt is to be drawn should be fully established. It may be noted here that this Court indicated that the circumstances concerned “must or should” and not “may be” established. There is not only a grammatical but a legal distinction between “may be proved” and “must be or should be proved” as was held by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC 793:1973 SCC (Cri) 1033:1973 Crl LJ 1783] where the observations were made: [SCC para 19, p. 807: SCC (Cri) p. 1047]
“Certainly, it is a primary principle that the accused must be and not merely may be guilty before a court can convict and the mental distance between ‘may be’ and ‘must be’ is long and divides vague conjectures from sure conclusions.”
(2) the facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty,
(3) the circumstances should be of a conclusive nature and tendency,
(4) they should exclude every possible hypothesis except the one to be proved, and
(5) there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused."
Justice Pancholi also referred to Supreme Court's decision in Jabir & Ors. vs. The State of Uttarakhand (2023), which had relied on Court's decision in Arjun Marik vs. State of Bihar (1994) Supp (2) SCC 372) saying,"The conviction cannot be based only on circumstance of last seen together with the deceased." He underlined that "From the aforesaid decisions rendered by the Hon’ble Supreme Court, it can be said that in the case of circumstantial evidence, the circumstances from which the conclusion of guilt is to be drawn should be fully established. The
circumstances concerned ‘must’ or ‘should’ and not ‘maybe’ established. Further, the fact so established should be consistent only with the hypothesis of the guilt of the accused that is to say they should not be explainable on any other hypothesis except that the accused is guilty. The circumstances should be of a conclusive nature and tendency, and there must be a chain/link of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused. The inferences drawn by the Court have to be on the basis of the established facts and not on conjectures."
He added:"It is further revealed from the aforesaid decisions rendered by the Hon’ble Supreme Court that in a case of circumstantial evidence, the prosecution is required to establish the continuity in the links of the chain of circumstances, so as to lead to the only an inescapable conclusion of the accused being the other hypothesis compatible with the innocence of the accused. Mere invocation of the last seen theory, sans the facts and evidence in a case will not shift the onus upon the accused under Section 106 of the Evidence Act, unless the prosecution first establishes a prima facie case. If the links in the chain of the circumstances itself are not complete, and the prosecution is unable to establish a prima facie case, leaving open the possibility that the occurrence may have taken place in somewhat other manner, the onus will not shift to the accused and the benefit of doubt will have to be given."
He concluded:"Keeping in view the aforesaid observations made by the Hon’ble Supreme Court, if the facts of the present case as discussed hereinabove are carefully examined, we are of the view that merely because the deceased was lastly seen in company with the appellants/accused at about 09:30 p.m. on 20.07.2013 and thereafter, the dead body of the deceased was found at about 07:30 p.m. on 21.07.2013 i.e. after almost 22 hours, it cannot be said that the present appellants and the appellants only have killed the deceased in absence of any other material. The chain/link is missing. The prosecution has tried to prove the motive on the part of one of the appellants/accused by contending that one of the accused was having land dispute with the family of the deceased and, therefore, he has been killed. However, we are of the view that when the prosecution has failed to prove the case against the appellants/accused beyond reasonable doubt, the Trial Court has committed grave error while recording the order of conviction against the appellants/accused and, therefore, the impugned order is required to be quashed and set aside."
As part of the Division Bench of the High Court, Justice Pancholi authored his 19th 20-page long judgement dated September 25, 2023 in Santosh Chaudhary vs.The State of Bihar & Anr. (2023), wherein he concluded:"we are of the view that the prosecution has failed to prove the complete chain and even the prosecution has also failed to prove by leading cogent evidence that the appellant-accused was lastly seen in the company of the deceased. Thus, the prosecution has failed to prove the case against the appellant beyond reasonable doubt and, therefore, we are of the view that the appellant-accused is required to be acquitted. Looking to the over all facts and circumstances of the present case, we are inclined to allow this appeal and, accordingly, the appeal stands allowed." He quashed and set aside the impugned judgment of conviction and order of sentence dated July 18, 2018 and order of sentence dated July 23, 2018 by 1st Additional Sessions Judge-cum-Special Judge (S.C./S.T. Act), Sitamarhi in connection with a Sessions Trial of 2015 which arose out of P.S. case of 2014. The appellant, namely, Santosh Chaudhary was acquitted of the charges levelled against him by the trial court.
The counsel for the appellant relied upon Supreme Court's decisions in the cases of Anjan Kumar Sarma vs. State of Assam, reported in (2017) 14 SCC 359, Ravi vs. State of Karnataka, reported in (2018) 16 SCC 102 and Reena Hazarika vs. State of Assam, reported in (2019) 3 SCC 289.
Justice Pancholi led Division Bench observed:" it can be said that if the prosecution is unable to establish a prima facie case leaving open the possibility that the occurrence may have taken place in some other manner, the onus will not shift to the accused and the benefit of doubt will have to be given to the accused. Further, mere invocation of the last seen theory, sans the facts and the evidence in a case, will not suffice to shift the onus upon the accused under Section 106 of the Evidence Act, unless the prosecution first establishes a prima facie case." Drawing on the decisions rendered by theSupreme Court, the bench also observed: "it can be said that the circumstances from which the conclusion of guilt is to be drawn should be fully established. Further the fact so established should be consistent with the hypothesis of the guilt of the accused. The circumstances should be of a conclusive nature and tendency and they should exclude every possible hypothesis except the one to be proved, and there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused. The inferences drawn by the Court have to be on the basis of the established facts and not on conjectures."
As part of the Division Bench of the High Court, Justice Pancholi authored his 20th 18-page long judgement dated October 3, 2023 in Haji Saleem @ Saleem Ahmad vs. The State of Bihar & Anr (2023), wherein the bench was not inclined to entertain the appeal. It dismissed the appeal saying, "....merely because the appellant is in jail since last 2 years, he is not to be enlarged on bail only on this ground and that too when serious allegations are levelled against the appellant in the papers of the charge-sheet and further when there is a provision contained in Section 43(D)(5) of U.A.P.A. Act. 21." Although the appellant, a resident of Kairana, Shamli, Uttar Pradesh was about 72 years old was not impressed by the submissions canvassed by the appellant's counsel. The bench disregarded the fact that out of 95 witnesses, the prosecution had examined only 6 witnesses. He refused to release the appellant on bail. The Court noted that the maximum punishment prescribed for the alleged offences is life imprisonment. The second respondent was National Investigating Agency, Bihar. The appellant's counsel relied upon the decision dated August 25, 2022 by the Supreme Court in Criminal Appeal No. 1066 of 2010 in the case of Ram Sharan Chaturvedi vs. The State of Madhya Pradesh, reported in 2022 SCC OnLine SC 1080. The counsel referred to Paragraphs 22, 24, 25 and 27 of the decision.
As part of the Division Bench of the High Court, Justice Pancholi authored his 21st 21-page long judgement dated October 5, 2023 in Pintu Yadav vs. The State of Bihar (2023), wherein, the bench quashed and set aside the impugned judgment of conviction dated October 7, 2015 and order of sentence dated October 10, 2015 by 3rd Additional Sessions Judge, Bhagalpur in a Sessions Trial of 2013 which arose out of Pirpainti P.S. case of 2012. The appellant, namely, Pintu Yadav was acquitted of the charges levelled against him by the learned Trial Court. The trial court had convicted the appellant for the offences punishable under Section 302 of the I.P.C. and Section 27 of the Arms Act. He was sentenced to undergo rigorous imprisonment for life and to pay a fine of Rs. 25,000/. All the sentences were ordered to run concurrently. The appellant was in custody since September 1, 2012 i.e. more than eleven years, he was ordered to be set at liberty forthwith. He observed:"Merely because there are certain antecedents against the appellant, he cannot be convicted, if there is no evidence against him in the present case." The appellant's counsel had relied upon the decision rendered by Supreme Court in the case of Virendra Vs. State of Madhya Pradesh reported in AIR 2022 SC 3373. Drawing on the observations of the Supreme Court, Justce Pancholi observed: "it can be said that the statement of the prosecution witness who was not treated as hostile and no attempt was made by the prosecution either to treat him as hostile or to re-examine him, the statement made by such prosecution witness in favour of the accused would certainly inure to the benefit of the accused." After citing Section 25 of the Evidence Act, he underlined that the "confessional statement cannot be read as an evidence against the appellant". Section 25 reads: “No confession made to a police officer investigating a case shall be proved as against a person accused of any offence”.
As part of the Division Bench of the High Court, Justice Pancholi authored his 22nd 17-page long judgement dated October 6, 2023 in Gurucharan Rishi vs. The State of Bihar (2023), wherein, the bench quashed and set aside the impugned judgment of conviction dated February 13, 2019 and order of sentence dated February 18, 2019 by 5th Additional District and Sessions Judge, Purnea in connection with Sessions Trials 2016 and 2017 which arose out of K. Nagar (Sree Nagar) P.S. case of 2016. The appellant, namely, Gurucharan Rishi in Criminal Appeal (DB) No.1348 of 2019 and appellants, namely, Kaleshar Rishi @ Kaleshwar Rishi and Kharchan Rishi @ Kharchandra Rishi in Criminal Appeal (DB) No.508 of 2022 were acquitted of the charges levelled against them by the trial court for the offences punishable under Sections 341, 323 and 302/34 of the Indian Penal Code. Since appellant, namely, Gurucharan Rishi is on bail, he was discharged from the liabilities of his bail bond and appellants, namely, Kaleshar Rishi @ Kaleshwar Rishi and Kharchan Rishi @ Kharchandra Rishi were in jail, they were directed to be released forthwith. The trial court had sentenced them to undergo rigorous imprisonment for life under Sections 302/34 of the IPC and to pay a fine of Rs.2000/- each. Theywere also sentenced to undergo simple imprisonment for one month under Section 341 of the IPC. They were further sentenced to undergo rigorous imprisonment for one year under Section 323 of the IPC. All the sentences were directed to run concurrently.
Justice Pancholi observed:"we are of the view that the prosecution has failed to prove the case against the present appellants-convicts beyond reasonable doubt and, therefore, the concerned Trial Court has committed an error while recording the order of conviction and sentence against the present appellants hence, the said order is required to be interfered with."
As part of the Division Bench of the High Court, Justice Pancholi authored his 23rd 25-page long judgement dated October 11, 2023 in Parwati Devi @ Paro Devi vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that the prosecution has failed to complete the chain of circumstances from which it can be said that the appellant/convicts only have committed the alleged offences and none else. Thus, the prosecution has failed to prove the case against the appellants/convicts beyond reasonable doubt and, therefore, the Trial Court has committed grave error while passing the order of conviction against the present appellants. The impugned order is, therefore, required to be quashed and set aside." The
Trial court had convicted the appellants for the offences punishable
under Sections 302/34, 120B of the I.P.C., under Section 27 of the Arms
Act and under Section 3(2)(v) of S.C./S.T. Prevention of Atrocities Act.
The impugned judgment of conviction dated April 6, 2018 and order of sentence dated April 9, 2018 by Special Judge S.C./S.T. (POA) Act, Begusarai in connection with Naokothi P.S. case of 2016 was quashed and set aside. The appellants, namely, Parwati Devi @ Paro Devi, Prince Kumar Mahto @ Prince Kumar and Rameshwar Mahto were acquitted of the charges levelled against them by the trial court. Justice Pancholi observed:"It is also relevant to note that pistol/revolver from which firing took place has also not been recovered/discovered and, therefore, merely by attributing some motive to the accused, it cannot be presumed that the appellants/convicts only have committed the alleged offences."
The judgement records thatthe counsel appearing for the informant as well as the A.P.P. heavily relied upon the deposition of the Investigating Officer, PW-5. It was submitted that the said witness had collected documentary evidence in the form of CDR of the mobile phones of the deceased and the appellants and the said witness has also seized mobile phones of accused Parwati Devi and Rameshwar Mahto as well as of the deceased Swati Kumari. It was contended that the accused Prince Mahto had made phone calls to his father and mother on the date of the occurrence on various occasions. It was also submitted that the accused Prince Mahto also made phone call to the deceased at 07:13 a.m.in the morning and gave threats. However, it was relevant to note that merely because phone call was made to the deceased, it cannot be presumed that the threat was given to her on her mobile phone. The deceased had not informed any authority with regard to the so called threats given by accused Prince Mahto from jail. It was also contended that the tower location of the mobile phone of accused Parwati Devi and Rameshwar Mahto is Pirnager, i.e. the place of occurrence. However, it was also not in dispute that the said two appellants/convicts are residing in the same area, i.e. in Pirnager. The said aspect was admitted by Investigating Officer during his cross-examination. Thus, when the said appellants/convicts were residents of Pirnager, then naturally their tower location would be of the same area and only on that basis it cannot be presumed that the said appellants have killed the deceased by hatching conspiracy with accused Prince Mahto."
The judgement pointed out that "Even the CDR and CAF of the relevant mobile numbers was collected by PW-6 who was working as System Officer at the Information Branch in the concerned District. The said Officer had not produced the order of Superintendent of Police by which he was directed to take out the said CDR from the computer. The said Officer has issued the certificate under Section 65(B) of the Evidence Act by stating that he is authorized to issue such certificate. However, such authority letter was not produced by him. It is also not in dispute that service providers of the concerned mobile company have not been examined by the prosecution."
As part of the Division Bench of the High Court, Justice Pancholi authored his 24th 21-page long judgement dated October 13, 2023 in Sunni Kumar @ Sunni Dewal vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the case against the appellants beyond reasonable doubt despite which the Trial Court has recorded the order of conviction against the appellants and thereby committed grave error which requires interference in the present appeals." The bench quashed and set aside the impugned judgment of conviction dated March 31, 2018 and order of sentence dated April 6, 2018 by 7th Additional District & Sessions Judge, Begusarai in connection with Sessions Trial of 2016, which arose out of Begusarai Town P.S. case of 2015. The appellant, namely, Sunni Kumar @ Sunni Dewal in Criminal Appeal (DB) No.636 of 2018 and appellant, namely, Sonu Kumar in Criminal Appeal (DB) No.541 of 2018 were acquitted of the charges levelled against them by the trial court. Since both the appellants, were in jail, they were directed to be released forthwith. The trial court had convicted for them of offences punishable under Sections 302/34 of I.P.C. and 27 of the Arms Act and sentenced to undergo life imprisonment and a fine of Rs.20,000, for Section 27 of the Arms Act it had directed them to undergo 4 years imprisonment and to pay Rs. 4000.
As part of the Division Bench of the High Court, Justice Pancholi authored his 25th 14-page long judgement dated October 18, 2023 in Nagendra Pd. @ Nagendra Pd. Yadav @ Munna Yada vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the case against the appellant beyond reasonable doubt, despite which the Trial Court has passed the impugned order of conviction against the appellant. Hence, the impugned order is required to be quashed and set aside." The impugned judgment of conviction dated March 25, 2014 and order of sentence dated March 28, 2014 by Adhoc Additional Sessions Judge-I, Bhojpur, Ara in Sessions Trial of 2013 which arose out of Sandesh P.S. case of 2012 is quashed and set aside. The appellant, namely, Nagendra Pd. @ Nagendra Pd. Yadav @ Munna Yadav was acquitted of the charges levelled against him by the Trial Court. He was directed to be released forthwith." The trial court had convicted the appellant for the offences punishable under Section 302 of the I.P.C and had sentenced him to undergo imprisonment for life and fine of Rs. 50,000.
Justice Pancholi recalled the Supreme Court's decision in Reena Hazarika vs. State of Assam, reported in (2019) 3 SCC 289, wherein the Court observed:
“9. The essentials of circumstantial evidence stand well established by precedents and we do not consider it necessary to reiterate the same and burden the order unnecessarily. Suffice it to observe that in a case of circumstantial evidence the prosecution is required to establish the continuity in the links of the chain of circumstances, so as to lead to the only and inescapable conclusion of the accused being the assailant, inconsistent or incompatible with the possibility of any other hypothesis compatible with the innocence of the accused. Mere invocation of the last-seen theory, sans the facts and evidence in a case, will not suffice to shift the onus upon the accused under Section 106 of the Evidence Act, 1872 unless the prosecution first establishes a prima facie case. If the links in the chain of circumstances itself are not complete, and the prosecution is unable to establish a prima facie case, leaving open the possibility that the occurrence may have taken place in some other manner, the onus will not shift to the accused, and the benefit of doubt will have to be given.”
As part of the Division Bench of the High Court, Justice Pancholi authored his 26th 46-page long judgement dated October 19, 2023 in Ranjeet Kumar Jha @ Ranjeet Jha vs. The State of Bihar (2023), wherein, the bench observed that merely because the "witnesses are family members or related witnesses, their deposition cannot be discarded as their presence at the place of occurrence was quite natural. If the deposition of the interested and related witnesses is trustworthy, such deposition is required to be accepted."
Justice Pancoli concluded:"we are of the considered view that the prosecution has proved the case against the appellants/convicts beyond reasonable doubt and, therefore, the learned Trial Court has not committed any error while passing the impugned order and, hence, we are of theview that no interference is required in the present appeals. Accordingly, Cr. Appeal (D.B.) Nos. 643 of 2013, 528 of 2013, 591 of 2013 and 730 of 2013 are dismissed." It recorded that it is apparent that appellant/accused Ranjeet Kumar Jha @ Ranjeet Jha in Cr. Appeal (D.B.) No. 643 of 2013, was already in custody. The appellant Gauri Shankar Singh @ Bhola in Cr. Appeal (D.B.) No. 528 of 2013, appellant Sidhnath Parasar in Cr. Appeal (D.B.) No.591 of 2013 and appellant Mintu Singh @ Dhruv Nath Mishra @ Dhruv Nath Kumar @ Dhruv Nath Parasar in Cr. Appeal (D.B.) No. 730 of 2013 were on bail. The judgement reads: "On convictions as recorded above, their bail-bonds stand cancelled and they are directed to surrender before the jail authority/concerned Court on or before 1st of December, 2023. If any of the above named appellants/accused fails to surrender before 1st of December, 2023 for any reasons, learned Trial Court to take appropriate legal steps to secure their arrest. Since the sole appellant of Cr. Appeal (D.B.) No. 608 of 2013 namely Vinay Kumar Sharma has died during the pendency of the appeal, Cr. Appal (D.B.) No. 608 of 2013 stands abated."
As part of the Division Bench of the High Court, Justice Pancholi authored his 27th 24-page long judgement dated November 1, 2023 in Munna Sah vs. The State of Bihar (2023), wherein, the bench set aside the impugned judgment of conviction dated November 6, 2015 and order of sentence dated November 9, 2015 by 10th Additional Sessions Judge, Muzaffarpur in a Sessions Trial of 2013 which arose out of Kazi Mohammadpur P.S. case of 2012. The appellant, namely, Munna Sah was acquitted of the charges levelled against him by the trial court. He was directed to be released forthwith. The trial court had convicted the appellant for the offences punishable under Sections 302, 376 read with 511 of the IPC, whereby the appellant was sentenced to undergo rigorous imprisonment. for life for the offence under Section 302 of I.P.C. and a fine of Rs. 5,000 was also imposed. He was awarded three months simple imprisonment. Further the appellant was directed to undergo rigorous imprisonment for five years for offence under Section 376/511 of I.P.C. and a fine of Rs. 5,000/- was imposed. He was also awarded three months simple imprisonment. Both the sentences have been directed to run concurrently. Justice Pancholi observed:"we are of the view that the Trial Court has committed grave error by recording conviction of the appellant. Accordingly, the same is required to be quashed and set aside."
The prosecution case was that on September 14, 2012, the informant Nikki Kumari went to domestic work in the house of Dilip Kumar leaving her mother Kiran Devi and younger sister Aarti Kumari, aged about 7 years, in the house. Her mother was suffering from Diabetes. Since last one month, she was bed-ridden. When she came to her home at 9 O’clock, her sister Aarti Kumari told her that at 8:00 A.M. accused Munna Sah came to her home and lifted the saree worn by her mother and laid down on her body. Her sister saw this incident and she went to narrate the story and came back. In the meanwhile, fearing getting caught by the people of the muhalla, the accused pressed the neck of her mother and at 3 O’clock, as a result of which, she died at her home.”
The case of the prosecution rested only upon the deposition of PW-8 Aarti Kumari who claimed that she was an eye-witness to the occurrence in question. It was submitted that PW-4 Nikki Kumari, who is the informant, is not an eye-witness to the occurrence and she had lodged the F.I.R. on the basis of the information given by PW-8 Aarti Kumari. It was submitted that at the time of occurrence the age of PW-8 was 7.5 years and at the time of giving her deposition before the Court she was aged about 10 years. However, the concerned Trial Court did not put question to her with a view to ascertain whether the said child witness was in a position to understand the question put to her. It was submitted that the Trial Court convicted the appellant/accused only relying upon the deposition given by PW-8 who is a child witness. Amicus Curiae relied upon the decisions rendered by the Supreme Court in the case of reported in 2023 SCC OnLine SC 777 and would refer to para-7 to 10 of the said decision. She also relied upon the decisions rendered by the Supreme Court in P. Ramesh vs. State represented by Inspector of Police, reported in (2019) 20 SCC 593. She mainly placed reliance upon para-13 to 16 of the decision. She contended that the deposition of child witness who was aged about 10 years at the time of giving her deposition must be discarded. She also pointed out the contradictions in the deposition given by the prosecution witnesses.
The case was filed in the High Court on December 17, 2015 by Advocate Satyendra Narayan Singh and was registered in the High Court on December 21, 2015.. Notably, High Court's order dated December 22, 2015 records: "The prayer for suspension of sentences as well as the prayer for bail are not pressed, at this stage, on the ground that the said prayers may be taken into consideration on receipt of the Lower Court Record. In view of above, list this appeal, on receipt of the Lower Court Record, under the heading ‘For Orders’." The High Court's order dated February 2, 2016 reads: "This appeal has been placed under the heading 'For Orders' for consideration of bail of the Appellant on receipt of the lower court records. In view of the nature of evidence against the Appellant, we are not inclined to release him on bail. Prayer for bail is rejected."
in such a backdrop, the
Court has recorded in its judgemnt that because the counsel for the appellant was not
present and the appeal has been pending since 2015 and the
appellant/convict was in custody since September 27, 2012, the Court had no option but to proceed with the matter. Justice Pancholi asked Advocate Ms. Surya Nilambari to assist the Court. Justice Pancholi recorded appreciation for the able assistance rendered by Ms. Nilambari, Amicus Curiae and directed the Patna High Court, Legal Services Committee to pay 5,000 in Criminal Appeal (DB) No. 1039 of 2015 as consolidated fee for the services rendered by her.
As part of the Division Bench of the High Court, Justice Pancholi authored his 28th 33-page long judgement dated November 6, 2023 in Pantulal Roy & Anr. vs. The State of Bihar (2023), wherein, the bench concluded:"From the evidence led by the prosecution, it cannot be said that the present appellants have kidnapped/abducted Rudal Roy. Further, the prosecution has also failed to prove that Rudal Roy has been killed by the appellants and, therefore, the provisions contained in Section- 364 of I.P.C. i.e. kidnapping or abducting in order to murder is also not proved beyond reasonable doubt. In view of the aforesaid discussion, we are of the view that the Trial Court has committed grave error by recording the order of conviction and, therefore, the impugned judgment and order is required to be quashed and set aside." Justice Pancholi quashed and set aside he impugned judgment of conviction dated December 15, .2018 and order of sentence dated December 18, 2018 by Additional Sessions Judge-II-cum-Special Judge, Hajipur, Vaishali in Sessions Trial of 2011 which arose out of Bidupur P.S. case of 2002. The appellants, namely, Pantulal Roy, Rasgulla Roy, Akhilesh Roy and Kanak Roy were acquitted of the charges levelled against them by the trial court. They were directed to be released forthwith.
Justice Pancholi observed:"It is to be noted that the prosecution has failed to prove that Rudal Roy has been killed. Dead body of Rudal Roy has not been found and, therefore, in absence of the same, it cannot be presumed that Rudal Roy has expired or has died. The Trial Court has observed that for 7 years from the date of occurrence nothing is heard about Rudal Roy and, therefore, it can be reasonably presumed that Rudal Roy has expired and, therefore, it is for the appellants to prove by leading cogent evidence that Rudal Roy is still alive and when the appellants have failed to prove the same, the Trial Court has presumed that the appellants must have killed him. We are of the view that the aforesaid reasoning recorded by the Trial Court is totally misconceived."
At this stage, the judgement referred to the provisions contained in Sections-362 and 364 of I.P.C. which reads:Section-362: Abduction-Whoever by force compels, or by any deceitful means induces, any person to go from any place, is said to abduct that person. Section-364: Kidnapping or abducting in order to murder.- Whoever kidnaps or abducts any person in order that such person may be murdered or may be so disposed of as to be put in danger of being murdered, shall be punished with imprisonment for life or rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.
Justice Pancholi observed:"From the evidence led by the prosecution, it cannot be said that the present appellants have kidnapped/abducted Rudal Roy. Further, the prosecution has also failed to prove that Rudal Roy has been killed by the appellants and, therefore, the provisions contained in Section-364 of I.P.C. i.e. kidnapping or abducting in order to murder is also not proved beyond reasonable doubt."
As part of the Division Bench of the High Court, Justice Pancholi authored his 29th 4-page long judgement dated November 8, 2023 in Chandan Kumar vs. The State of Bihar (2023), wherein, the bench dismissed the petition filed by the petitioner, who is husband of Rani Kumari, the corpus-respondent No. 8, for issuance of writ of habeas corpus, and custody of the corpus-respondent No. 8 be handed over to the petitioner. She was produced before the Judicial Magistrate, Rosera. Judicial Magistrate, Rosera recorded the statement of the corpus-respondent No. 8 under Section 164 of the Code of Criminal Procedure, 1973. The corpus-respondent No. 8 has stated before the Judicial Magistrate, Rosera that she wants to go with the present petitioner, and therefore, she was allowed/permitted to go with the petitioner. The counsel for the petitioner submitted that the parents of the corpus-respondent No. 8 forcibly took the custody of the corpus-respondent No. 8, and filed a private complaint before the Court, alleging that the petitioner and his relatives were demanding dowry from the corpus-respondent No. 8. It was submitted that the corpus has been illegally detained by her parents against her wish. She was not permitted to meet the petitioner. Therefore, he filed the petition. The counsel appearing for the respondent-Authorities opposed te petition and submitted that corpus-respondent No. 8 was not in illegal custody of her parents. The High Court interacted with the corpus-respondent No.8, namely, Rani Kumari. She stated that her age was twenty-two years. She came with her father, who was a teacher in a school. During course of interaction she stated that she was not illegally detained by her parents as alleged by the petitioner. She wanted to go with her father and not with the petitioner. In view of the statement made by the corpus-respondent No. 8, who is major, she was permitted to go with herfather. In view of the these facts and circumstances, the Court was not inclined to entertain the petition.
As part of the Division Bench of the High Court, Justice Pancholi authored his 30th 15-page long judgement dated November 28, 2023 in Savitri Devi & Anr. vs. The State of Bihar (2023), wherein, the bench concluded: "we are of the view that the prosecution has failed to prove the case against the appellants/accused beyond reasonable doubt despite which the learned Trial Court has passed the order of conviction and, therefore, we are of the view that the impugned judgment and order passed by the learned Trial Court is required to be quashed and set aside." Jusrice Pancholi quashed and set aside the impugned judgment of conviction dated April 20, 2016 and order of sentence dated April 21, 2016 byVIth Additional Sessions Judge, Gaya in Sessions Trial of 2015 which arose out of Dumariya P.S. case of 2013. The appellant No. 1 namely, Savitri Devi, was already on bail. She was discharged from the liabilities of her bail bond. The appellants, namely, Savitri Devi and Budhan Bhuiyan, were acquitted of the charges levelled against them by the Trial Court for the offences punishable under Sections 341, 323, 504, 302/34 of the IPC. Both the appellants were convicted with sentence of life imprisonment and fine of Rs. 10,000/- each. Notably, no separate sentence was passed for the offences under Sections 341, 323, 504/34 of the IPC.
As part of the Division Bench of the High Court, Justice Pancholi authored his 31st 13-page long judgement dated November 29, 2023 in Putul Devi and Anr. vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that there are major contradictions in the deposition of the prosecution witnesses. It is also pertinent to note herein that both the relatives of the deceased have not supported the case of the prosecution. The presence of the near relatives at the place of occurrence can be said to be natural. However, the said witnesses have turned hostile. It is further pertinent to note here that though it is the case of the prosecution that knife was discovered at the instance of the accused no.2 in presence of two independent witnesses. However, there is nothing on record to suggest that the blood stains were found on the knife. Further, the Investigating Officer has also admitted that the knife was not sent for necessary analysis to the Forensic Science Laboratory. In view of the aforesaid facts and circumstances of the present case, we are of the view that the prosecution has failed to prove the case against the accused beyond all reasonable doubt and, therefore, the trial court has committed a grave error while passing the impugned order of conviction against the appellants herein." Justice Pancholi quashed and set aside the impugned judgment and order of sentence dated May 13, 2015 and May 16, 2015 respectively by the Additional District & Sessions Judge, II, Katihar in Sessions Trial of 2013 which arose out of Katihar Muffasil P.S. case of 2013. The appellants are acquitted of all the charges levelled against them. Since Putul Devi, the appellant no.1/ was on bail, she was discharged from the liabilities of the bail bonds. Birendra @ Ravindra Ravidas @ Ravindra @ Birendra Ravidas, the appellant no.2/ was in custody, he was directed to
be set at liberty forthwith. The trial court had convicted them under Section 302/34 of the Indian Penal Code. They were sentenced to undergo imprisonment for life, to pay a fine of Rs. 2,000 each.
Justice Pancholi directed the Patna High Court Legal Services Committee to pay Rs. 5000/- to Prince Kumar Mishra, the amicus curiae, as a consolidated fee for the services rendered by him. Prior to this High Court's order dated November 9, 2023 had recorded that when the matter was called out, counsel for the appellants was not present. It noted that appeal was of the year 2015 and the appellant is in custody since approximately last more than ten years. It clarified that if Mr. Sanjeev Kumar Singh, counsel for the appellants, will not remain present in Court also on the next date of hearing, the Court would appoint an amicus curiae, in the interest of justice, with a view to assist the Court.
As part of the Division Bench of the High Court, Justice Pancholi authored his 32nd 10-page long judgement dated December 11, 2023 in Arti Kumari vs. The State of Bihar & Ors. (2023), wherein, the bench observed:"We have also gone through the reasoning recorded by the Trial Court and we are of the view that the Trial Court has rightly given the benefit of doubt to the respondent- accused, as the prosecution has failed to prove the case against the respondents-accused beyond reasonable doubt." It dismissed the appeal saying, "we are of the view that the Trial Court has not committed any error while passing the impugned order and, therefore, no interference is required in the present appeal." The bench upheld the impugned judgment and order of acquittal dated May 15, 2023 by Special Judge, SC/ST (POA) Act, Gaya in SC/ST Trial of 2015 which arose out of Barachatti (Mohanpur) P.S. case of 2012 for the offences punishable under Sections 302 read with 34 of the IPC as well as Section 3(1)(x) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act whereby the present prime respondents were acquitted from the charges levelled against them.
The High Court's judgement has recorded that the APP submitted that the State did not prefer appeal against the impugned judgment and order of acquittal passed by the Trial Court. Some prosecution witnesses did not support the case of the prosecution but they were not declared hostile. "It is not in dispute that the prosecution has failed to examine the Investigating Officer, who has carried out the investigation." It also recorded major contradictions in the deposition of the prosecution witnesses. The FIR was lodged after lapse of a period of two days. The victim-injured was admitted in the hospital, where she survived for a period of two days, despite which, her dying declaration has not been recorded by the Executive Magistrate nor her statement was recorded by the police. It is specific case of the prosecution witnesses that “Furtuwa came crying sayingSubedar is running setting her at fire”. Thus, from the deposition of the said prosecution witnesses i.e., PW-2 to PW-7, the victim-injured was in a position to give her statement despite which, her statement was not recorded by the concerned police. There was no evidence on record to show that the injured was not fit to give her statement when she was admitted in the hospital. The prosecution has also failed to produce the medical papers of the victim. From the deposition given by PW-8, the doctor, who conducted the postmortem on the body of the deceased, it was revealed that in the cross-examination, the said witness specifically stated that it may be possible to accidental burn. The said witness further stated that there was no other smell except the smell of ointment. Thus, from the deposition of the doctor, it was clear that smell of kerosene was not found from the dead body of the deceased.The panchnama of the place of occurrence was also not produced before the court nor there is panchanama seizure of the clothes of the deceased placed on record. It was specific case of the prosecution that the private respondents poured kerosene on the deceased and, thereafter, set her on fire. However, from the record produced before the concerned Trial Court, the prosecution failed to point out any material that kerosene was found at the place of occurrence or any smell of kerosene was found from the cloth of the deceased.
Justice Pancholi relied on Supreme Court's decision in Chandrappa & Ors. vs. State of Karnataka reported in (2007) 4 SCC 415 wherein the Court in para-42 has laid down the general principles regarding powers of the appellate court while dealing with the appeal against the order
of acquittal. It observed: “42. From the above decisions, in our considered view, the following general principles regarding powers of the appellate court while dealing with an appeal against an order of acquittal emerge:
(1) An appellate court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded.
(2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate court on the evidence before it may reach its own conclusion, both on questions of fact and of law.
(3) Various expressions, such as, “substantial and compelling reasons”, “good and sufficient grounds”, “very strong circumstances”, “distorted conclusions”, “glaring mistakes”, etc. are not intended to curtail extensive powers of an appellate court in an appeal against acquittal. Such phraseologies are more in the nature of “flourishes of language” to emphasise the reluctance of an appellate court to interfere with acquittal than to curtail the power of the court to review the evidence and to come to its own conclusion.
(4) An appellate court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court.
(5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.”
Justice Pancholi observed:"From the aforesaid observation made by the Hon’ble Supreme Court, it can be said that an appellate court must bear in mind in a case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person is presumed to be innocent unless he is proved guilty by competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the Trial Court. Further, if two reasonable conclusions are possible on the basis of the evidence on the record, the appellate court should not disturb the finding of acquittal recorded by the Trial Court."
As part of the Division Bench of the High Court, Justice Pancholi authored his 33rd 29-page long judgement dated December 12, 2023 in Chandan Kumar vs. The State of Bihar (2023), wherein, the bench observed:"we are of the view that prosecution has failed to establish the case against appellants beyond reasonable doubt. Hence, trial court has committed grave error in passing the impugned order." Justice Pancohli quashed and set aside the impugned judgment of conviction dated November 15, 2016 and order of sentence
dated November 18, 2016 passed by Yogesh Narayan Singh, Additional Sessions Judge-IV,
Bhojpur, Ara in Session Trial No.150 of 2014, arose out of Arrah (Nawada) P.S. Case No.448 of 2013, whereby and whereunder the appellants were held guilty for the offences punishable under Sections- 302, 364, 120(B), 392 and 34 of the IPC and appellant/accused Chandan Kumar, a resident of Village- Gundi Saraiya, P.S.- Barhara, Bhojpur was sentenced to undergo rigorous imprisonment for life and a fine of Rs. 10,000/- for Sections- 302 and 120(B) of I.P.C., rigorous imprisonment for seven years and a fine of Rs. 5000/- for the offence under Section- 364 of I.P.C. and rigorous imprisonment for five years and a fine of Rs.5000/- for the offence under Section-392 of I.P.C. Appellant/accused Sonu Kumar was sentenced to undergo rigorous imprisonment for life and fine of Rs. 10,000/- for Sections- 302 and 120(B) of I.P.C., rigorous imprisonment for seven years and a fine of Rs. 5000/- for the offence under Section- 364 read with 120(B) of I.P.C. and rigorous imprisonment for five years and a fine of Rs.5000/- for the offence under Section-392 read with 120(B) of I.P.C.. All the sentences were ordered to run concurrently and period spent under trial was to be counted under sentences.
The High Court aquitted the appellants, namely, Sonu Kumar @Prakash Kumar and Chandan Kumar @ Chandran Kumar of the charges levelled against them by the trial court. Since the appellant namely, Sonu Kumar @ Prakash Kumar in Cr. Appeal (DB) No. 10/2017 was on bail. He was discharged of the liabilities of his bail bonds. Appellant namely, Chandan Kumar @ Chandran Kumar in Cr. Appeal (DB) No. 35/2017 was in jail, he was directed to be released forthwith.
The judgement of the High Court records that as per the case of prosecution accused killed the deceased Gautam on December 15, 2013, whereas as per post mortem report, death must have been caused on December 17, 2013. Further, there is a time gap of more than three days from the date when the appellants/accused were lastly seen in the company of the deceased i.e. December 14, 2013 and the date on which the dead body was found i.e. December 17, 2013.
Justice Pancholi observed: "It is also relevant to observe that the prosecution has failed to point out motive on the part of the accused to commit the alleged offences. In the case of circumstantial evidence, motive assumes importance. Even the Scorpio car is not recovered from the appellants/accused and during the course of investigation and even thereafter the said Scorpio car was not found. It would emerge from the record that the Investigating Officer had implicated the appellants/accused on the basis of the C.D.R. of the mobile phones. However, it is relevant to note that mobile phone of the deceased was not recovered nor anything was found from the place of occurrence, i.e. the place from where the dead body was found in the forest. The Investigating Officer has not even recorded the statement of the person who lodged the F.I.R., the police officer who recorded the F.I.R. nor of the Manager and another employee of the hotel in which it is alleged that some of the accused have stayed. Even C.C.T.V. footage of the said hotel was not obtained. Further, certificate as per Section-65B of Evidence Act was also not produced. Investigating Officer was not authorised to produce C.D.R. and not trained officer for that purpose."
On the point of motive assuming importance, Justice Pancholi relied on para 14 of Supreme Court's decision in the case of Ravi Sharma vs. State (Government of NCT of Delhi) & Anr, reported in (2022) 8 SCC 536 which had relied on the decision in Tarseem Kumar vs. Delhi Admn., 1994 Supp (3) SCC 367 : 1994 SCC (Cri) 1735. He also relied on para 13, 16 and 21 Supreme Court's decision in Anjan Kumar Sarma & Ors. vs. State of Assam, reported in (2017) 14 SCC 359, para 3 and 4 of Court's decision in Ravi & Anr. vs. State of Karnataka, reported in (2018) 16 SCC 102, para 9 of the Court's decision in Reena Hazarika vs. State of Assam, reported in (2019) 3 SCC 289 and para 150 to 160 of the Court's decision in Sharad Birdhichand Sarda vs. State of Maharashtra, reported in (1984) 4 SCC 116 to conclude that the trial court committed grave error in passing its order.
As part of the Division Bench of the High Court, Justice Pancholi authored his 34th 22-page long judgement dated December 13, 2023 in Ram Pravesh Mahto & Anr. vs. The State of Bihar (2023), wherein, the bench quashed and set aside the impugned judgment of conviction dated March 17, 2004 and order of sentence dated March 19, 2004 by 1st Additional Sessions Judge, Begusarai in connection with Sessions Trial of 2002, which arose out of Bakhri P.S. case of 2001. The appellants, namely, Rampravesh Mahto and Pappu Sah were acquitted of the charges levelled against them by the trial court. The trial court had convicted both the appellants for the offences punishable under Sections 364, 302, 201 read with Section 34 of the Indian Penal Code and they have been sentenced to suffer rigorous imprisonemnt for life and a fine of Rs.2000/- under Sections 302/34 of the IPC. The appellants were also sentenced to suffer imprisonment for seven years and a fine of Rs.2000/- for the offence punishable under Sections 201/34 of the IPC and both the sentences were to run concurrently.
Justice Pancholi observed:"it can be said that in the case of circumstantial evidence, the prosecution is required to establish the continuity in the links and the chain of circumstances so as to lead to the only and inescapable conclusion of the accused being the assailant, inconsistent or incompatible with the possibility of any other hypothesis compatible with the innocence of the accused. Mere invocation of the last-seen theory, sans the facts and evidence in a case, will not suffice to shift the onus upon the accused under Section 106 of the Evidence Act unless the prosecution first establishes a prima facie case." He also observed:" we are of the view that the present is a case of circumstantial evidence and, therefore, it is the duty of the prosecution to prove the complete chain of circumstances. In the present case, the prosecution has failed to prove the chain of circumstances and, therefore, when the prosecution has failed to
prove the case beyond reasonable doubt, we are of the view that the Trial Court has committed error while passing the judgment of conviction and order of sentence."
Justice Pancholi relied on the following Supreme Court's decisons which were referred by the counsel of the appellants:
(i) Shambu Nath Mehra vs. State of Ajmer, reported in 1956 SCC OnLine SC 27
(ii) Nizam v. State of Rajasthan, reported in (2016) 1 SCC 550
(iii) State of Karnataka vs. Chand Basha, passed by Hon’ble Supreme Court in Criminal Appeal No.1547 of 2011
(iv) Reena Hazarika v. State of Assam, reported in (2019) 13 SCC 289Patna High Court CR. APP (DB) No.263 of 2004 dt.13-12-2023
(v) Nandu Singh vs. State of Madhya Pradesh, reported in 2022 SCC OnLine SC 1454
(vi) Chandrapal vs. State of Chhattisgarh, passed by Hon’ble Supreme Court in Criminal Appeal No.378 of 2015
(vii) Jabir and Others vs. State of Uttarakhand, reported in 2023 SCC OnLine SC 32
(viii) R. Sreenivasa vs. State of Karnataka, reported in 2023 SCC OnLine SC 1132
The High Court directed the release of Rampravesh Mahto who was in jail abd discharged of the
liabilities of his bail bonds for Pappu Sah.
As part of the Division Bench of the High Court, Justice Pancholi authored his 35th 16-page long judgement dated December 14, 2023 in Dinesh Kumar Verma vs. The State of Bihar (2023), wherein, the bench affirmed the judgment of conviction dated June 14, 2016 and order of sentence dated June 18, 2016 rendered by the Ist Additional Sessions Judge, Ara, Bhojpur in POCSO case of 2014, which arose out of Piro P.S. case of 2014. The
appellant was convicted for the offence punishable u/s 376(2)(i) of the
I.P.C. and sentenced to undergo rigorous imprisonment for 14 years and a
fine of Rs. 25,000/. For the offence punishable under Section 6 of the
POCSO Act, the appellant was sentenced to undergo rigorous imprisonment
for 14 years and a fine of Rs. 25,000. Both the sentence were directed
to run concurrently. The fardbeyan of Sharda Kunwar, the mother
of the victim, came to be recorded on November 12, 2014 at about 18:15
hours in Primary Health Centre, Piro. In the fardbeyan, the informant had stated the prosecution story, that on November 12, 2014 at
about 04:30 PM she had gone to market, and at that time her daughter
was alone in her house. Dinesh Verma, who was the tenant in her house
who ran a shop of TV repairing on the ground floor, committed rape on
her daughter due to which bleeding started on the private part of her
daughter. When she returned from the market, she had taken her daughter
to the government hospital for treatment.
Justice Pancholi led bench observed: "we have appreciated and re-appreciated the entire evidence led by the prosecution before the trial court and we are of the view that the prosecution has proved the case against the appellant-accused beyond reasonable doubt. We have also gone through the reasoning recorded by the trial court while passing the impugned judgment/order of conviction against the appellant-convict and we are of the view that the trial court has not committed any error while passing the impugned order and, therefore, no interference is required in the present appeal. The High Court dismiised the appeal. The judgement recorded the deposition of the PW-6, Dr. Madhubala Sinha. From her deposition, it emerged that on examination of the victim the doctor made specific observation that the hymen was found ruptured, tenderness was present, tear in the interior wall of vagina and both the ruptures were recent one and the bleeding was present. About the age of the victim, doctor stated that as per the report, the victim was found to be aged about 7 to 8 years. The witness also specifically stated that in her opinion the tear in the interior wall of vagina, bleeding present rupture in hymen present in the minor girl and there was possibility of rape having been committed. Justice Pancholi concluded: "Thus, we are of the view that the medical evidence also supports the case of the victim and the informant."
As part of the Division Bench of the High Court, Justice Pancholi authored his 36th 6-page long judgement dated December 15, 2023 in Abdul Quddus vs. The State of Bihar & Ors. (2023), wherein, the bench upheld the order dated March 8, 2021 passed by Justice Anil Kumar Upadhayay, the Single Judge in C.W.J.C. No. 7303 of 2020 saying, "we are of the view that no error has been committed by the learned Single Judge and, therefore, no interference is required in the present appeal." Justice Pancholi observed: "when the Respondent/Board has already conducted the fresh examination and the result whereof has been already declared pursuant to which the meritorious candidates have been selected, no relief can be granted to the appellant in the present appeal." Justice Upadhay's order referred to Supreme Court's decision in Inderpreet Singh Kahlon & Ors versus State of Punjab & Ors 2006-11-SCC-356. The relevant part of his 3-page long order reads: "The law in this regard is well settled and it has been discussed by the Apex Court in the case of Inderpreet Singh Kahlon & Ors versus State of Punjab & Ors 2006-11-SCC-356 that if tainted and untainted can be segregated only then untainted can be saved but in the instant case, the question paper got leaked and circulated through whatsapp. This Court does not find any infirmity in the decision of the Bihar School Examination Board. The writ petition stands dismissed." The petitioner had challenged the decision ofthe Bihar School Examination Board cancelling the Secondary Teachers Eligibility Test, 2019 on account of use of unfair means.The counsel for the petitioner submitted that Bihar School Examination Board took all steps to ensure fair examination, such as, prohibition of carrying mobile phones and electronic devices, using biometric attendance for preventing impersonation and use of jammers for preventing any kind of communications or copying at all the centres. However, the examination was cancelled by the Board on the report that at A.N.College, Patna Centre, there was rumour that question pepers got leaked prior to commencement of the examination and the same was circulated through whatsapp. The counsel for the petitioner submitted that if any unfair means was noticed, it was noticed at A.N. College Centre that does not justify cancelling the entire examination.
As part of the Division Bench of the High Court, Justice Pancholi authored his 37th 9-page long judgement dated December 18, 2023 in Suprita Kumari vs. The State of Bihar (2023), wherein, the bench upheld the judgement of Justice Anil Kumar Upadhya, the Single Judge of the Patna High Court and dismissed the appeal saying, "we are of the view that no error is committed by the learned Single Judge. Hence, no interference is required in the present appeal." The appelant's counsel had submitted that the selection process for the appointment of Panchayat Teacher for 2nd phase of appointment of Teacher Employment was commenced under 2008 Rules and the name of the appellant was reflected in the provisional merit list despite which the appellant was not called for the counseling. The appellant had filed an appeal before the appellate authority in the year 2010 itself. However, the decision was taken by the said authority only in the year 2016. The Single Judge also failed to consider the said aspect by relying upon the 2012 Rules which was introduced only in the year 2012. The appellant submitted that the appellant applied for the post in question as per the Rules of 2008 and though the appellant had successfully cleared the examination, she was not called for the counseling in the year 2009 itself and, therefore, Rules of 2008 would be applicable to the case of the appellant. He had urged that the impugned order passed by the Single Judge as well as the appellate authority be quashed and set aside and thereby, direction be issued to the respondents to give appointment to the appellant/writ petitioner.
In his 4-page long order, Justice Upadhyay had observed:"It is now well settled that the Court cannot issuedirection, which has the effect of perpetuating legality, reference in this connection be made in the case of Rajkumar Sharma & Ors, reported in (2006) 3 SCC 330 where this aspect of the matter was examined by the Apex Court, therefore, the Court is of the considered view that on the ground of parity the petitioner cannot be granted same relief, in view of commencement of 2012 Rules when the new eligibility criteria has been fixed by the respondents, therefore, the petitioner is required to participate in fresh selection process and the respondents are required to undertake fresh selection process in order to provide equal opportunity to participate in the selection process to all eligible candidate, which is the essence of Article 16 of the Constitution. In view of the above, the Court does not find any merit in the contention of the learned counsel for the petitioner." He also referred to the Supreme Court's decision in State of M. P. vs. Raghuveer Singh Yadav, reported in (1994) 6 SCC 151 where the Court observed that after amendment in the Rule the respondents are required to undertake fresh selection process and in view of the above the respondents cannot apply the new Rules without inviting fresh application for consideration of the eligible candidates. "In view of the above, this Court does not find any merit in the submission of the learned counsel for the petitioner that the vacancy is of 2008 has to be filled up according to 2008 Rules."
As part of the Division Bench of the High Court, Justice Pancholi authored his 38th 25-page long judgement dated December 18, 2023 in Ram Bachan Singh vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the case against the appellants/accused beyond reasonable doubt, despite which, the Trial Court has passed the impugned order of conviction against the appellants. Hence, the impugned order is required to be quashed and set aside." Justice Pancholi led bench set aside the common impugned judgment and order of sentence dated January 23, 2017 and January 25, 2017 passed by the Sessions Judge, Begusarai in Sessions case of 2013 which arose out of Bhagwanpur (Tiyai) P.S. case of 2012. The appellants, namely, Ram Bachan Singh, Munna Singh, Sonu Kumar Singh @ Sonu Singh and Manoj Singh @Manoj Kumar Singh were acquitted of the charges leveled against them by the learned trial court. The trial court had onvicted the appellants for the offences punishable under Sections 302/34,120B and 307/34 of the Indian Penal Code and Section 27 of the Arms Act. The appellants and other convicts were awarded imprisonment for conviction under Section 302/34 of I.P.C., Section 120B of I.P.C. and three years of rigorous imprisonment for conviction under Section 27 of the Arms Act. It was stated that no sentence was awarded for conviction under Section 307/34 of the I.P.C. Since, all the appellants, were in custody, the High Ciurt directed them to be released from jail forthwith.
As part of the Division Bench of the High Court, Justice Pancholi authored his 39th 19-page long judgement dated December 19, 2023 in Bhagwan Ram S/o Late Narsingh Ram vs. The State of Bihar (2023), wherein, the bench set aside the 19-page long judegment dated February 27, 2020 by Justice Anil Kumar Upadhya, the Single Judge of the Patna High Court in Narsingh Ram vs. The State of Bihar & Ors (2020).
Justice Pancholi observed:"It is pertinent to note that admittedly, the order of acquittal has been passed by the Hon’ble Supreme Court in the year 2017 only and when the petitioner has not worked after 29.06.1998, the date on which the petitioner was dismissed from service till the date of his superannuation i.e., on 28.02.2003, the back wages cannot be awarded to the petitioner. However, in the facts and circumstances of the present case when the Respondent has failed to conduct the independent departmental inquiry against the petitioner for the alleged misconduct or illegality i.e., his being involved in the criminal case for the offence punishable under Section 302 of the Indian Penal Code and the order of dismissal has been passed simply relying upon the order of conviction rendered by the concerned trial court and when the said order of conviction is set aside by the Hon’ble Supreme Court in the year 2017 and petitioner has been acquitted, we are of the view that the order of dismissal is required to be quashed and set aside."
Justice Upadhyay had concluded:" In a situation like instant case setting aside dismissal and directing for consequential benefit is not sustainable, as the judgment of acquittal extending the benefit of doubt after 14 years of attaining the age of superannuation is not a situation where equity demands that dismissal of the petitioner should be set aside and he should be reinstated or granted the benefit of past service. However it is clarified that if the petitioner before the order of dismissal has completed the qualifying period of service for grant of pension in that situation the petitioner’s case may be considered by the respondents for grant of pensionery benefit or any other benefit in the nature of post retiral benefit if otherwise is admissible then the order of dismissal will not come in the way of respondents granting those benefits. With the aforesaid observations and directions, the writ petition stands dismissed." This decision was set aside by Justice Pancholi led division bench. It concluded:
"As the order of dismissal is set aside, the petitioner is entitled to
get all the retiral benefits except the back wages..."
The appellant was the original writ petitioner who filed the caption writ petition before the High Court in which the writ petitioner had stated that he joined as Government Teacher in Primary School, Dumrawan, Aghoura, Shahabad on 21.06.1971. Thereafter on 22.05.1978, FIR bearing
Mohania P.S. Case No. 8 of 1978, was lodged for the offence punishable under Section 302 of the Indian Penal Code against the petitioner and others and thereafter the petitioner was suspended vide order dated 29.05.1978 from his duty on account of which he was being held an accused in the aforesaid FIR. The 4th Addl. Sessions Judge, Rohtas at Sasaram, vide order dated 18.12.1987 convicted the accused persons including the petitioner for the offences punishable under Sections 302 read with 34 of the Indian Penal Code in Sessions Trial No. 1467 of 1979 arising out of Mohania P.S. Case No. 8 of 1978. The petitioner, therefore, preferred Cr. Appeal No. 28 of 1988 against the said judgment and order before the High Court. By orders dated 12.06.1998 and 29.06.1998, the petitioner was dismissed from service on account of the conviction of the petitioner in the aforesaid criminal case. Petitioner, therefore, challenged the order of dismissal by filing C.W.J.C. No.1974 of 1999 which was disposed of by the Single Judge of this Hon’ble Court vide order dated 25.04.2000. The petitioner would have superannuated from service on 28.02.2003 if he had not been dismissed earlier on 29.06.1998 on account of his conviction in the aforesaid criminal case. It was stated that High Court vide order dated 24.08.2007, dismissed the Criminal Appeal No. 28 of 1988 preferred by the petitioner and thereby confirmed the conviction and sentence awarded by the concerned trial court to the petitioner. The petitioner challenged the order by filing Cr. Appeal Nos. 493-494 of 2008 before the Supreme Court. It was also stated that the Supreme Court vide order dated 16.02.2017 set aside the conviction and sentence of the petitioner and acquitted him. The petitioner, made a representation dated 24.07.2017 before the concerned Respondent Authority and prayed that he may be paid full back wages as well as all the terminal benefits on account of the order of acquittal passed by the Supreme Court. He made similar representation to the concerned Respondent Authority. But no reply was given by the Respondents and, therefore, the petitioner referred the petition before the High Court. The Single Judge had dismissed the petition and, therefore, the petitioner had preferred the appeal.
As part of the Division Bench of the High Court, Justice Pancholi authored his 39th/40th 25-page long judgement dated December 18, 2023 in Sonu Kumar Singh & Anr. vs. The State of Bihar (2023), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the case against the appellants/accused beyond reasonable doubt, despite which, the Trial Court has passed the impugned order of conviction against the appellants. Hence, the impugned order is required to be quashed and set aside." Justice Pancholi led bench set aside the common impugned judgment and order of sentence dated Jnauary 23, 2017 and January 25, 2017 passed by the Sessions Judge, Begusarai in Sessions case of 2013 which arose out of Bhagwanpur (Tiyai) P.S. case of 2012. The appellants, namely, Ram Bachan Singh [Cr. App. (DB) No. 261 of 2017], Munna Singh [Cr. App. (DB) No. 288 of 2017], Sonu Kumar Singh @ Sonu Singh and Manoj Singh @ Manoj Kumar Singh [Cr. App. (DB) No. 365 of 2017] were acquitted of the charges leveled against them by the trial court which had convicted the appellants for the offences punishable under Sections 302/34,120B and 307/34 of the Indian Penal Code and Section 27 of the Arms Act and the appellants and other convicts were awarded imprisonment for conviction under Section 302/34 of I.P.C., Section 120B of I.P.C. and three years of rigorous imprisonment for conviction under Section 27 of the Arms Act. It was stated that no sentence has been awarded for conviction under Section 307/34 of the I.P.C..
There seems to be some proofing error by the webmaster of the Court's website because although the judgement regarding same parties was pronounced on December 18, 2023. Sonu Singh decision is shown on the home page to be of December 19, 2023 along with that of Munna Singh decsion but the date on the judgements is correct.
Justice Pancholi's judgements during January 2025-May 2025
on January 7, 2025 as part of the Division Bench of the High Court, Justice Pancholi authored his 1st 20- page long judgement of the year in Md. Nasim vs. The State of Bihar (2025), wherein, the bench dismissed the appeal. The bench concluded:'we are of the view that the Trial Court has not committed any error while passing the impugned judgment of conviction and order of sentence. Hence, no interference is required in the present appeal." The appellant had challenged the judgment of conviction dated September 4, 2017 and order of sentence dated September 7, 2017 passed by F.T.C No. 2, Supaul in a Sessions Trial of 2016 which arose out of Kishanpur P.S. case of 2016, whereby the Trial Court had convicted the appellant for commission of the offence punishable under Section 302 of I.P.C. and sentenced him to undergo imprisonment for life. The informant Aszadi Khatoon had giben a written complaint on March 10, 2016 before Kishanpur Police Station, wherein she had stated that on March 9, 2016 Md. Nasim had stabbed her husband in front of her on the abdomen by a knife and fled away towards the same bamboo grove. Her husband died in the ambulance while being taken to Darbhanga for better treatment. The appellant's counsel relied upon the decisions of the Supreme Court in State of Maharashtra vs. Sukhdev Singh and Another, reported in (1992) 3 SCC 700, Mohan Singh vs. Prem Singh and Another, reported in (2002) 10 SCC 236, Dharnidhar vs. State of Uttar Pradesh and Others, reported in (2010) 7 SCC 759 and Ashok Kumar vs. State of Haryana, reported in (2010) 12 SCC 350.
The Court referred to these decisions to infer that "it can be said that the use of a statement under Section 313 of the Code as an evidence is permissible as per the provisions of the Code, but has its own limitations. The Courts may rely upon a portion of the statement of the accused and find him guilty in consideration of the other evidence against him led by the prosecution. However, the statement made under this Section should not be considered in isolation but in conjunction with evidence adduced by the prosecution. Further, the statement made by the accused under Section 313 of the Code can be used by the Court to the extent that it is in line with the case of the prosecution and the same cannot be the sole basis for convicting an accused."
Drawing on these decisions, Justice Pancholi led bench observed: "if the evidence led by the prosecution, in the present case, as well as statement of the appellant recorded under Section 313 of the Code are carefully examined, it would reveal that PW-7, who is an eye-witness to the incident in question, has specifically stated about the role played by the appellant herein. In written complaint given by the informant, specific allegations have been levelled against the appellant. PW-7 (informant) has not been cross-examined by the defence. Further, the version given by the informant, i.e. PW-7, is corroborated by the deposition given by PW-6 (Doctor) who had conducted the post mortem examination of the dead body of the deceased. Thus, we are of the view that the medical evidence supports the version given by the eye-witness."
Notably, the bench has recorded that the appellant had confessed before the Court while giving the statement that he killed the deceased because of some quarrel. "That part of the confession of the appellant/accused while giving his statement under Section 313 of the Code is in line with the case of the prosecution. Thus, the present is not a case where the appellant/accused has been convicted solely relying upon his confession before the Court while giving his statement under Section 313 of the Code."
As part of the Division Bench of the High Court, Justice Pancholi authored his 2nd 29-page long judgement of the year dated January 8, 2025 in Pushanjit Burman vs. The State of Bihar (2025), wherein, the bench concluded:"we are of the view that the prosecution has miserably failed to prove the case against the appellants beyond reasonable doubt, despite which the trial court has passed the impugned judgment and order of conviction and sentence. Hence, the same are required to be quashed and set aside." Justice Panchli led bench quahed and set aside the impugned judgment of conviction dated December 13, 2017 and the order of sentence dated January 3, 2018 by Additional Sessions Judge-II, Saharsa, in a Sessions Trial of 2015, which arose out of Sonbarsa Raj P.S. case of 2015. The appellant of Cr. Appeal (D.B.) No. 1085 of 2018, namely, Pushanjit Burman @ Prasenjit Burman @ Prasenjit Verma, who was in custody was directed to be released from jail custody forthwith. The appellant of Cr. Appeal (D.B.) No. 90 of 2018, namely, Pawan Yadav, who was on bail was discharged from the liabilities of his bail-bonds. The bench relied on the decision of the Supreme Court in the case of Kamlakar Patil v. State of Maharashtra, reported in (2013) 6 SCC 417, wherein it was concluded: "We are disposed to think that the present case is one where the investigating officer should have been examined and his non-examination creates a lacuna in the case of the prosecution.” It also relied on paragraph 13 to 16 of the Supreme Court's decision in Raj Kumar @ Suman Vs. State (NCT of Delhi), rendered on May 11, 2023 in Cr. Appeal No. 1471 of 2023, arising out of S.L.P. (Cri.) No.11256 of 2018. It also relied on the decision in Samsul Haque case and para 7 and 8 of the decision in Maheshwar Tigga Vs. State of Jharkhand, reported in (2020) 10 SCC 108.
The bench observed:"we are of the view that the court has not put the incriminating circumstances to the accused, as a result of which prejudice has been caused to the appellants-accused as contended by learned counsel appearing for the appellants."
As part of the Division Bench of the High Court, Justice Pancholi authored his 3rd 20-page long judgement of the year dated January 16, 2025 in Ranjay Yadav vs. The State of Bihar (2025), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the case against the appellants beyond reasonable doubt and, therefore, benefit of doubt is required to be given to the appellants herein. We are, therefore, of the view that the Trial Court has committed an error while passing the impugned judgment of conviction and order of sentence against the appellants. Hence, the same is required to be quashed and set aside." The bench allowed these appeals. The impugned common judgment of conviction dated August 10, 2018 and order of sentence dated August 18 2018, by the Presiding Officer of F.T.C. No.-I, Nalanda, Biharsharif inSessions Trial of 2010, which arose out of Ashthawan P.S. case if 2010 was quashed and set aside. The appellants were acquitted of the charges levelled against them by the Trial Court. The Trial Court had convicted the appellants for the offences punishable under Sections 302/34 of the Indian Penal Code as well as under Section 27 of the Arms Act and they were sentenced to undergo rigorous imprisonment for life and to pay a fine of Rs.20,000 for the offence punishable under Sections 302/34 of the Indian Penal Code. The appellants were to to undergo rigorous imprisonment for three years and to pay a fine of Rs.5,000 for the offence punishable under Section 27 of the Arms Act. Both the sentences were to run concurrently. Since both the appellants were in jail, they were directed to be released from jail custody forthwith.
Justice Pancholi observed that there was no reference in the fardbeyan of PW-6, Runi Devi, the informant which came to be recorded on April 6, 2010 at 7 a.m. that she was present at the place of occurrence during night hours at 1 a.m. when the alleged incident took place. The judgement reads:"We are of the view that there are major contradictions and inconsistencies in the story put forward by the prosecution witnesses." It recorded that the prosecution failed to produce the inquest report of both the deceased. The post-mortem reports of both the deceased were not duly exhibited. PW-8 (doctor) deposed with regard to the post-mortem of deceased Leela Devi only and there was no reference with regard to the post-mortem conducted by the witness on the dead body of deceased Saryug Yadav. The bench noted: "Thus, we are of the view that the prosecution has failed to prove that death of Saryug Yadav was a homicidal death." The bench posed the question: "if the said witnesses were aware about the names of the assailants, why names of the accused were not disclosed to the police at the time of preparing the seizure list as the police was already present at the place at about 03:30 a.m." It observed that the fardbeyan of Runi Devi was recorded at 07:00 a.m. and as per her deposition, the same was recorded when she returned from Ali Nagar to village Sakrawan, i.e., the place of occurrence. The defence submitted that the appellants were the nephews of Saryug Yadav and the informant was the niece of Leela Devi and, therefore, with a view to grab the land of the deceased, the appellants implicated. The Court agreed with this submission and said: "We are of the view that the aforesaid defence taken by the appellants cannot be ruled out." It also underlined that the prosecution failed to prove the cause of death of the another deceased Saryug Yadav as there was no evidence led by the prosecution with regard to the death of the deceased Saryug Yadav.
As part of the Division Bench of the High Court, Justice Pancholi authored his 4th 2-page long judgement of the year dated January 27, 2025 in Satyam Kumar vs. The State of Bihar & Ors. (2025), wherein, the bench concluded:"the petitioner is permitted to withdraw the present petition with a view to file an appropriate application before the concerned Magistrate and/or remand home....The petition stands disposed of as withdrawn. It is further observed that we have not examined the merits of the case of the petitioner." The judgement recorded that in the case which arose out of DHAKA PS. case of 2023 from East Champaranthe, the Magistrate had passed an order on July 1, 2024 in which the birth-date of the victim was shown as January 1, 2007 and by considering the said age, the Magistrate had sent the victim, who is wife of the petitioner, to the remand home at Shivhar. It was submitted by the petitioner's counsel that, in the said order itself, it was observed that she was sent to remand home till she attains the age of majority i.e. 18 years of age. It was also contended that the victim, who was the wife of the petitioner, has attained the age of majority i.e. she has completed 18 years of age.
Earlier, the division bench ofJustices P. B. Bajanthri and S. B. Pd. Singh had passed an order on November 18, 2024 to re-list matter "to enable the petitioner to furnish judicial pronouncements insofar as releasing of a minor girl in favour of her husband instead of remanding her to aftercare home."
As part of the Division Bench of the High Court, Justice Pancholi authored his 4th 20-page long judgement of the year dated February 6, 2025 in Sanu Kumar @ Sonu Kumar & Ors. vs. The State of Bihar & Ors. (2025), wherein, the bench concluded:"we are of the view that the prosecution has failed to prove the guilt of the accused beyond reasonable doubt despite which the Trial Court has recorded the judgment of conviction and order of sentence against the appellants herein and, therefore, the same is required to be quashed and set aside." Justice Pancholi allowed the appeal in favour of Sanu Kumar, Seth Kumar and Pankaj Kumar residents of Pawna, Bhojpur who were convicted by the court of Additional District & Sessions Judge-XV, Ara, Bhojpur in Sessions Trial No.423/2018 with Sessions Trial No.30/2019, which arose out of Pawna P.S. Case No.05/18, dated January 27, 2018. These appellants were acquitted of the charges levelled against them by the Trial Court which had convicted the appellants for the offence punishable under Section 376(D) of the IPC (gang rape) and they were sentenced to undergo imprisonment for life and to pay a fine of Rs.50,000each for the offence punishable under Section 376(D) of the Indian Penal Code Since appellants were in jail, they are directed to be released from jail custody forthwith.
In May 2025, Justice Pancholi led Division Bench dismisses State Government's appeal against 1999 judgement of acquittal by A.D.J.-XII, Patna in a Sessions Trial involving death of Raj Mahal Devi in 1995
In his last 31-page long judgement dated May 13, 2025 prior to the recommendation by Collegium, in The State of Bihar vs. Nawal Kishore Gope & Anr. (2025), Justice Pancholi led Division Bench which included Justice Sunil Dutta Mishra dismissed State Government's appeal of 1999 filed by the State against the judgment of acquittal is dismissed along with the revision application filed by the informant challenging the very same judgment of acquittal rendered by the Trial Court. The judgement was delivered after hearing the Government Appeal of 1999 and Criminal Revision case of 1999 Deepak Kumar vs.The State of Bihar & Ors (2025). In the appeal, the second respondent was Kanhai Gope. In the revision case, the second and third respondents Nawal Kishore Gope and Kanhai Gope
The State had preferred Govt. Appeal (DB) No.22 of 1999 under Section 378(1) and (3) of the Code of Criminal Procedure, 1973 against the judgment dated July 27, 1999 passed by the court of A.D.J.-XII, Patna in Sessions Trial No. 319/96, arising out of Sultanganj P.S. Case No.258/95 whereby the Trial Court had acquitted both the accused persons, i.e. Respondent Nos. 1 and 2, of all the charges levelled against them.
The prosecution case, as per the fardbeyan dated December 3, 1995 recorded at 20:00 hours given by Deepak Kumar in P.M.C.H. Emergency Ward is that on December 3, 1995 at 19:00 hours informant's mother Raj Mahal Devi was murdered. After filing of the F.I.R., the investigating agency carried out the investigation and, during the course of investigation, the Investigating Officer recorded the statement of the witnesses and collected the relevant documents and thereafter filed the charge-sheet against the accused. As the case was exclusively triable by the Court of Sessions, the case was committed to the Court of Sessions where it was registered for Sessions Trial. Before the Trial Court, prosecution examined seven witnesses.
A.P.P. appearing for the appellant/State submitted that there are eye-witnesses to the incident in question who have supported the case of the prosecution, despite which the Trial Court has discarded their deposition. It is contended that though the informant, Deepak Kumar had lodged the FIR against unknown persons and did not disclose the names of the assailants while giving fardbeyan, he had given the explanation for not giving the names of the assailants to the police while giving his fardbeyan. It was submitted that Gauri Shankar Yadav, the brother of the accused, while carrying the injured to the hospital in tempo had given threat to the informant and, therefore, he had not disclosed the names of the assailants at the relevant point of time. APP submitted that the medical evidence also supported the case of the prosecution and, in fact, informant, PW-4, who was an injured eye-witness who has supported the case of the prosecution. But the Trial Court did not believe the version given by him. APP also submitted that the Trial Court has committed grave error while acquitting the respondents/accused and, therefore, the impugned judgment be quashed and set aside and the present appeal be allowed.
The counsel for the respondents/accused submitted that for the alleged incident which took place at 07:00 p.m., the informant Deepak Kumar gave his fardbeyan at 08:00 p.m., i.e., within one hour in the hospital itself. But in his fardbeyan, he did not give the names of the assailants. It was submitted that the present respondents/accused have falsely been implicated because of family dispute between the parties and, in fact, the present respondent Nawal Yadav and his brother Gauri Shankar Yadav took the injured to the hospital. The respondents/accused referred the inquest report of the dead body of the deceased. It was submitted that, in fact, the respondent/accused, Nawal Kishore had signed the said inquest. Thus, he was very much present on the next day morning at 10:45 a.m. on December 4, 1995.
The respondents/accused further submitted that even the statement of the informant and the other two witnesses under Section 164 of the Code was recorded on January 5, 1996, after more than one month. The prosecution failed to prove the case against the respondents/accused beyond reasonable doubt and, therefore, the Trial Court has rightly passed the order of acquittal in favour of the respondents/accused.
Justice Pancholi led Division Bench observed: "We are of the view that there are major contradictions, inconsistencies and improvements in the version given by the prosecution witnesses and, in fact, the prosecution has failed to prove the case against the respondents/accused beyond reasonable doubt. We have also gone through the reasoning recorded by the Trial Court and we are of the view that the Trial Court has not committed any error while passing the impugned judgment of acquittal."
The Division Bench referred to the decision rendered by the High Court in Criminal Appeal (DB) No.621 of 2023 (Purushottam Singh vs. State of Bihar & Anr.), wherein the Court has held in paragraph nos.18, 19 and 20 as under:
“18. It is pertinent to note that we are dealing with the acquittal appeal filed by the informant, the Hon’ble Supreme Court in the case of Chandrappa and Ors. Vs. State of Karnataka, reported in (2007) 4 SCC 415 has observed in paragraph no. 42 as under:-
“42. From the above decisions, in our considered view, the following general principles regarding powers of appellate Court while dealing with an appeal against an order of acquittal emerge;
(1) An appellate Court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded;
(2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate Court on the evidence before it may reach its own conclusion, both on questions of fact and of law;
(3) Various expressions, such as, 'substantial and compelling reasons', 'good and sufficient grounds', 'very strong circumstances', 'distorted conclusions', 'glaring mistakes', etc. are not intended to curtail extensive powers of an appellate Court in an appeal against acquittal. Such phraseologies are more in the nature of 'flourishes of language' to emphasize the reluctance of an appellate Court to interfere with acquittal than to curtail the power of the Court to review the evidence and to come to its own conclusion.
(4) An appellate Court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court.
(5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.”
Justice Pancholi recalled the recent decision of the Supreme Court in the case of Nikhil Chandra Mondal vs. State of West Bengal, reported in (2023) 6 SCC 605 has observed in paragraph no. 22:- “22. Recently, a three-Judges Bench of this Court in the case of Rajesh Prasad v. State of Bihar has considered various earlier judgments on the scope of interference in a case of acquittal. It held that there is double presumption in favour of the accused. Firstly, the presumption of innocence that is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the court. It has been further held that if two reasonable conclusions are possible on the basis of the evidence on record, the Appellate Court should not disturb the finding of acquittal recorded by the trial court.”
Drawing on these decisions by Supreme Court, the High Court observed: "it can be said that there is double presumption in favour of the accused, when the order of acquittal has been accorded by the Trial Court, Firstly, the presumption of innocence that is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the court. Further, if two reasonable conclusions are possible on the basis of the evidence on record, the Appellate Court should not disturb the finding of acquittal recorded by the trial court.”
Relying on the decision rendered by the Supreme Court, Justice Pancholi concluded: "if the present Government Appeal filed by the State against the order of acquittal is examined, we are of the view that the appellate court should not disturb the finding of acquittal recorded by the Trial Court even if two reasonable conclusions are possible on the basis of the evidence on record....no interference is required in the impugned judgment rendered by the Trial Court." The High Court also dismissed the revision application filed by the informant challenging the same judgment of acquittal rendered by the Trial Court.
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Justice Pancholi led Division Bench had delivered almost similar 28-page long judgement dated May 12, 2025 in the State of Bihar vs. Bidhesh Paswan & Ors. (2025) and dismissed the State appeal of 1999 against the judgment of acquittal of 1999 by the Court of 1st Additional Sessions Judge, Aurangabad in Sessions Trial of 1993, wherein the Trial Court had acquitted all the 15 respondents/accused of all the charges levelled against them. The judgement was authored by Justice Pancholi
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Justice Pancholi led Division Bench had delivered almost similar 28-page long judgement dated May 8, 2025 in the State of Bihar vs. Hardeo Manda & Ors. (2025)
and dismissed the State appeal of 1998 against the judgment of acquittal of
1998 by the Court of 1st Additional Sessions Judge, Banka in
Sessions Trial of 1997, wherein the Trial Court had acquitted all the three respondents/accused of all the charges levelled against them. The judgement was authored by Justice Pancholi
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Justice Pancholi led Division Bench had delivered almost similar 25-page long judgement dated May 7, 2025 in the State of Bihar vs. Harinandan Singh & Ors. (2025)
and dismissed the State appeal of 1999 against the judgment of acquittal of
1997 by the Court of 1st Additional Sessions Judge, Nawada in
Sessions Trial of 1994, wherein the Trial Court had acquitted all the
13 respondents/accused of all the charges levelled against them. The judgement was authored by Justice Pancholi.
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Justice Pancholi led Division Bench had delivered almost similar 13-page long judgement dated May 6, 2025 in the State of Bihar vs. Shashi Bhushan Pal & Ors. (2025) and dismissed the State appeal of 2024 against the judgment of acquittal of 2024 by the Court of 3rd Additional Sessions Judge, Bhojpur at Ara in
Sessions Trial of 2023 for the offence under for the offences registered under Sections 302, Section 307 read with Section 34 of Indian Penal Code and Section 27 of the Arms Act, wherein the Trial Court had acquitted all the four respondents/accused of all the charges levelled against them. The
judgement was authored by Justice Pancholi.
The prosecution story was based on the fardbeyan of the informant, namely, Meera Kumari who has been examined as PW-4 in course of trial. In her fardbeyan recorded on October 1, 2022 at 13:45 hours (afternoon) by one Pramod Kumar Tiwari, Sub-Inspector of Police, Shastri Nagar Police Station, she alleged that on September 30, 2022 at about 10:00 P.M. in the night, the informant heard the sound of firing coming from the dalan and when she went there, she saw (1) Amarjeet Pal @ Chotu (2) Ramjeet Pal, (3) Indrajeet Pal, all three sons of Shiv Person Pal and (4) Shashi Bhushan Pal, son of Heera Lal Pal were fleeing away from the dalan. She also alleged that when the informant went inside the dalan, she saw her father’s elder brother was restless and was in a pool of blood. When she shouted, the people assembled there and they took him to Sadar Hospital, Ara for treatment where after treatment he was referred to Paras Hospital, Patna for better treatment. It was further alleged that the reason of this occurrence is that eight days ago, when the work of boundary wall of her dalan three sons came there armed with lathi-danda and started abusing and stopped the work. They had also threatened them of dire consequences if they start the work of boundary wall. The informant alleged that with an intention to usurp the land, the said accused persons had shot at her elder father in his abdomen.
The High Court recorded that A.P.P. submitted that the "appellant/informant/victim has not challenged the order dated September 24, 2024 passed by the High Court in the aforesaid Criminal Appeal till today. Thus, when the same judgment and order rendered by the learned Trial Court has not been interfered by this Court and when the said order has attained finality, we are of the view that the present appeal is also required to be dismissed. We have also independently examined the evidence led by the prosecution and we are of the view that the learned Trial Court has not committed any error while passing the impugned judgment and order." Therefore, the appeal was dismissed.