1
IN THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST
CLASS :: DARSI
PRESENT: Ms. S. Vani,
Judicial Magistrate of First Class, Darsi
Wednesday, this the Thirteen (13th) day of April, 2022
CALENDAR CASE NO. 446 of 2021
(Cr. No.121/2021 of Thallur P.S.)
Between:
State: Sub Inspector of Police, Thallur Police Station … Complainant
AND
Thupakula Siva Narayana, S/o Venkata Rao, 24 years, Yanadi by caste, Yanadi Sangam, Rajanagaram Village of Thalluru Mandal, driver of Tractor bearing No. AP 39 TR 6505. … Accused
This case coming before me on this day, i.e., 13.04.2022 for fnal hearing in the presence of Learned Assistant Public Prosecutor, for the
Complainant and of Sri G. Srinivasula Reddy, Learned Advocate for accused, and upon perusing the material available on record, and upon hearing the arguments and having stood over for consideration to this day, till this day, this Court delivered the following:-
:: J U D G M E N T ::
01.The State represented by Sub-Inspector of Police, Thallur Police
Station laid a charge sheet against the accused in Crime Number. 121/2021 of Thallur Police station for the ofences Punishable under Section 379 of the
Indian Penal Code, section 21(2) of Mines and Minerals (Development &
Regulation) Act, 1957.
02. The facts lie in a short compass:
On 17.07.2021 at 14:00 hours, PW.1 along with his staf, i.e.,
Lw.2-Ramasetty Venakateswararao and Lw.3-P. Jaya Surya proceeded to
Thallur village and Mandal, and there they found the accused transporting the 4 tons of sand in his tractor bearing registration No. AP39 TR 6505 and its trailer bearing registration No. AP07 TD 3493. On enquiry, the accused 2 stated that he brought the sand from Polavaram reach without any permission or license.
03. Investigation and Charge sheet:
On the same day PW.1 secured the accused, seized the crime vehicle along with sand of 4 tons, and drafted Special report. Basing on the
Special report, PW.2 registered the case in Crime Number 121/2021 under section 379 of the Indian Penal Code, section 21(2) of Mines and Minerals (Development & Regulation) Act, 1957 and investigated. During the course of the investigation, PW.2 examined PW.1, Lw.2-Ramasetty Venakateswararao and Lw.3-P. Jaya Surya and recorded their detailed statements under section 161(3) of the Criminal Procedure Code, visited the crime scene and drafted the rough sketch, issued notice to the accused under section 41-A of the
Criminal Procedure Code. During the course of further investigation, PW.2 sent the seized sand to the Tahsildar, Thallur for conducting auction, for which the Tahsildar, Thallur conducted auction on the seized sand and remitted the auction amount of Rs.1100/- to Mines and Geology department.
Later Lw.9–B. Narasimha Rao, Sub-Inspector of Police, Thallur fled a charge sheet against the above named accused under section 379 of the Indian
Penal Code, section 21(2) of Mines and Minerals (Development & Regulation)
Act, 1957.
04. Cognizance:
Perused the charge-sheet and entire material available on record. As per Section 22 of the Mines and Minerals (Development &
Regulation) Act, 1957 no court can take cognizance of the ofences under this Act except on a complaint in writing by a person authorised by the
Central or State Government. On perusal of the entire record, no such private complaint is moved as is required under section 22 of Mines and Minerals (Development & Regulation) Act, 1957. However, there is no impediment in taking cognizance for the ofence under section 379 of the Indian Penal 3
Code, if any on the basis of the same police report is made out. On perusal of record, it shows that the accused committed theft of sand, which is the property of the State. Here, a prima-facie case is made out for the ofences under section 379 of the Indian Penal Code and Section 3 of Prevention of
Damage to Public Property Act. Therefore, cognizance is taken for the ofence under section 379 of the Indian Penal Code and Section 3 of Prevention of
Damage to Public Property Act against the accused.
05. Compliance of section – 207 of the Code of Criminal Procedure:
In pursuant to the court’s process, the accused appeared before the Court, and the copies of challan and the documents annexed therewith were furnished to him as contemplated under section 207 of the Code of
Criminal Procedure.
06. Examination and charge:
Accused was examined under section 239 of the Code of
Criminal Procedure. After hearing both sides, the charges under Section 240 of the Code of Criminal Procedure were framed for the ofences under
Section 379 of the Indian Penal Code and Section 3 of Prevention of Damage to Public Property Act and were read over and explained to the accused in
Telugu language, on which he pleaded not guilty and claimed to be tried.
07. Evidence adduced by prosecution:
To prove its case and discharge the initial burden of proof cast upon it, the prosecution examined two (2) witnesses PW.1 and PW.2 and marked Exs.P1 to P4 and M.O.1 as indicated in the appendix of evidence and after the examination of two (2) witnesses, the prosecution evidence was closed.
08. Statement of Defence:
After cessation of the prosecution evidence, the accused is examined under section 313(1)(b) of the Code of Criminal Procedure. Each 4 and every incriminating circumstance found in the evidence of the prosecution against the accused is separately read over to him. Accused denied all such circumstances as false and did not choose to adduce defense evidence.
09. ARGUMENTS:
I have heard the rival submissions by Learned Assistant Public
Prosecutor for the State and by the Learned counsel for the accused and gone through the case record in the backdrop of evidences presented before this Court by the prosecution side.
10. Arguments advanced by Learned Assistant Public Prosecutor:
During the course of the arguments, Learned Assistant Public
Prosecutor for the State has submitted that the prosecution has been able to prove the guilt of the accused beyond the reasonable doubt. It has been further asserted that the testimonies of the prosecution witnesses are reliable and trustworthy which have been able to bring home the guilt of the accused beyond a reasonable doubt. Hence, she prayed the Hon’ble Court to convict the accused.
11. Arguments advanced by Defence Counsel:
Per contra the Learned Defence counsel contended that the prosecution story does not invigorate confdence and the accused is falsely implicated in this case only for statistical purposes. No independent witnesses were secured at the time of the Ex.P1 Special report. So under the circumstances, it cannot be said that the prosecution has proved the case beyond reasonable doubt, and accused is entitled to get an acquittal.
12.Now the points for determination are:-
1. “Whether the prosecution proved beyond reasonable doubt
that the accused/Thupakula Siva Narayana on 17.07.2021 at
5
about 14:00 hours at, Thallur village of Thallur Mandal to take
dishonestly sand from the lawful authority without their
consent, moved it in order to such taking and thereby the
accused committed an ofence punishable under section 379 of
the Indian Penal Code?”
2. “Whether the prosecution proved beyond reasonable doubt
that the accused on the same date, time, and place committed
mischief to public property by committing theft of sand and
thereby the accused committed an ofence punishable under
section 3 of the Prevention of Damage to Public Property Act?”
3. What order?
13.My answer to the above points are as under.
Point No – 1:In the Negative
Point No – 2:In the Negative
Point No – 3:As per the fnal order for the following
REASONS
14. Point No – 1 and 2:
These points are taken up together for common discussion since they are interrelated with reference to the nature of the ofence committed by the accused.
15.I have perused the oral and documentary evidence. Now, to prove the ofences under Section 379 of the Indian Penal Code and Section 3 of the Prevention of Damage to Public Property Act, the prosecution must prove:- That the Accused committed theft of sand from Polavaram reach .
That the Accused committed acts of mischief by damaging Polavaram reach belonging to the Government.
16.Now, to prove the ofence under section 379 of the Indian Penal
Code and section 3 of the Prevention of Damage to Public Property Act, the prosecution must prove that the accused committed theft of sand from
Polavaram reach belonging to the Government and he committed acts of mischief and damaged public property. To prove the same the prosecution 6 examined PW’s.1 and 2 and got marked Exs.P1 to P4. It is the case of prosecution that on 17.07.2021 PW.1 and his staf proceeded to Thallur village of Thallur Mandal, at about 14:00 hours, and they found one tractor belongs to accused along with 4 tons of the sand. Immediately, he enquired the driver of tractor, i.e., the accused about permission to transport the sand, on that he failed to produce any permission to transport the sand. On further enquiry, the accused confessed that he committed the sand theft from Polavaram reach. Immediately, PW.1 arrested the accused, seized the tractor bearing registration No. AP39 TR 6505 along with its trailer bearing registration No. AP07 TD 3493 and sand under Ex.P1/Special report. Basing on Ex.P1/Special report, PW.2 registered a case in Cr. No.121/2021, under section 379 of the Indian Penal Code, section 21(2) of Mines and Minerals (Development & Regulation) Act, 1957 against the accused and submitted
Ex.P2/FIR to the Hon'ble Court and its copies to the ofcers concerned.
During the course of the investigation, PW.2 examined PW.1 and other staf members, recorded their detailed statements under section 161 (3) of the
Code of Criminal Procedure, visited the scene of ofence and drafted rough sketch, issued notice to the accused under section 41-A of Code of Criminal
Procedure. During the course of further investigation, PW.2 sent a requisition to the Tahsildar, Thallur for conducting the auction on the seized sand, in turn, on 23.07.2021, PW.2 conducted the auction of the sand and remitted the auction amount of Rs.1100/- to the Mines and Geology department. Later after completion of investigation, Sub-Inspector of Police fled the charge sheet against accused.
17.As can be seen from the evidence of PW’s.1 and 2, admittedly
PW.1 and PW.2 are the SEB Sub-Inspector and Head Constable of Thallur
Police station. So, when PW’s.1 and 2 are the Police Ofcers, their evidence has to be scrutinized with caution and see whether the seizure of tractor was true and made as per the procedure prescribed under Law.
7
18. PW.1/SEB Sub-Inspector, who seized the crime vehicle along with loaded sand admitted that he did not issue any written summons to secure MRO, VRO, VRA and Panchayat secretary of Thallur village. PW.2 admitted that he has not fled any documents showing polavaram reach is prohibited area. PW.2 denied the suggestion that he never visited the scene of ofence and did table investigation in this case. So, when PW.1 admitted that he did not issue any written notice to secure mediators, it shows that the PW.1 did not secure any mediators for the seizure of the tractor along with sand in the scene of ofence. So, it shows that the investigating ofcer did not follow the procedure prescribed under Section 100(4) of the Code of
Criminal Procedure Code, wherein, it mandates that “before making search the ofcer about to make it, shall call upon two or more independent and respectable persons of the locality in which, the place is to be searched to attend and witness the search and may issue an order in writing to them” and 100(5) envisages that "the search shall be made in their presence and the list of things seized shall be prepared by the ofcer and signed by such witnesses" and Section 100(7) shows that "a copy of the list of things seized shall be given to the person from whom the property is seized". But, there is no evidence on record to show, that PW.1 and his staf followed the procedure prescribed under Sections 100 (4), (5), and (7) while seizing the tractor in the scene of ofence. Admittedly, the scene of ofence is a busy locality, but PW.1 did not issue any written summons to any persons to act as mediators particularly to the revenue ofcials, for the seizure of tractor. So, under the above circumstances the evidence of PW.1 cannot be believed to be trustworthy as he failed to comply with the mandatory provisions under sections 100(4), (5), and (7) of the Criminal Procedure Code, at the time of seizure of crime vehicle along with sand.
19.It is a settled proposition of law that Sub section 4 to section 100 8 of the Criminal Procedure Code is a directory provision. However, the explanation of the non-joining of independent witnesses should also be plausible. In nearly each and every case, a general explanation is given that no public witness volunteered to join the search/investigation or seizure and it appears that even the “directory” provision has been made nugatory. In this case, PW.1 failed to ofer even such general explanation and maintained silence during his cross examination. Such a vital provision cannot be made a dead letter in the statute book as it is intended to curb any false recovery.
There is every possibility of false planting of the case property by the police party against the accused person cannot be ruled out beyond doubt, which makes the story of prosecution qua the seizure of the sand at the instance of accused from the above said tractor is highly doubtful. So, it creates a doubt over the evidence of PW.1 and PW.2, who are Police witnesses with respect to the commission of theft of sand by the accused and thereby caused damage to the public property and there are various discrepancies in the evidence of
PW.1 and PW.2. PW.2 failed to investigate whether the Polavaram reach was sand reach point or not and Ex.P3 is totally silent about Polavaram reach and preparing rough sketch at the place of seizure instead of actual scene of ofence i.e., from where the accused committed theft of sand and thereby caused damage or mischief to the public property is no way helpful to the prosecution to prove its case.
20.From the said evidence of PW.1 and PW.2, it is quite clear that except the alleged oral confession statement of the accused to the efect that he is transporting the sand without permission or licence, absolutely no reliable evidence is placed on record that the accused committed theft of sand in question from Polavaram reach. Further, assuming for a moment that the evidence of PW.1 and PW.2 to the efect that the accused stated before them that he is transporting the sand from Polavaram reach without any licence, is true, it is not known why PW.1 did not record such confession 9 statement from the accused separately. Therefore, in the absence of any written confession statement separately from the accused, the evidence of
PW.1 that the accused made oral confession before him appears to be not believable. The fact remains, except the interested testimonies of PW.1 and
PW.2, absolutely no reliable either oral or documentary evidence is placed on record to connect the accused for the ofence with which he is charged.
21.It is also the evidence of the PW.2 that the seized sand was auctioned by him on 23.07.2021 but his evidence is silent about the procedure followed by him to conduct auction. To prove the same, the prosecution did not choose to examine any sand auction mediators or the bidders. PW.2 merely testifed that as per the requisition, Tahsildar granted permission to him and he conducted an auction on seized sand and one A.
Adam is highest bidder for an amount amount of Rs.1100/- and PW.2 remitted the same to the government on same day vide challan bearing CFMS transaction ID 50058618302021. This seems that the said auction and its proceedings were concocted one.
22.It is the core contention of the learned Assistant Public
Prosecutor for the state that as per the orders of the Court, the seized tractor
AP39 TR 6505 and its trailer AP07 TD 3493/ M.O.1 was given interim custody to one CH. Ramana Reddy. Hence, the court has to believe the seizure of crime vehicle. But, itmay be mentioned here that simply because the tractor in question was given interim custody to its respective owner in the absence of establishing from where and how the accused committed theft of the sand in question and in the absence of establishing the connection between the accused and the sand load in the tractor, it cannot be said that accused is guilty of the ofence with which he is charged.
23.Hence, it is held that the evidence of PW.1 and 2 cannot be believed and accepted to be true, as PW.1 failed to follow the mandatory 10 procedure prescribed under Law, for seizure of case property and there are lapses in the investigation done by PW.2. Moreover, Ex.P3 is totally silent about Polavaram reach and as per version of PW.2 even he could secure any documents to prove that the Polavaram reach is a sand reach point. So, when the evidence of PW.1 and PW.2 is held to be not trustworthy and when the alleged seizure of crime vehicle along with sand was not made according to the procedure prescribed under Law and when the sand said to be committed theft by the accused was not proved properly, it creates a reasonable doubt over the case of the prosecution and hence, it is held that prosecution failed to prove the necessary ingredients for the ofences punishable under Section 379 of the Indian Penal Code and Section 3 of Prevention of Damage to Public
Property Act against accused, beyond all reasonable doubt. Hence, the beneft of doubt goes in favour of the accused and he is entitled to acquittal.
24.It is the cardinal principle of criminal jurisprudence that the accused is presumed to be innocent, the burden lies on the prosecution to prove the guilt of the accused beyond reasonable doubt. The prosecution is under a legal obligation to prove each and every ingredient of ofence beyond any doubt, unless otherwise so provided by any statute. This general burden never shifts, it always rests on the prosecution. In a criminal trial, the burden of proving everything essential to the establishment of the charge against accused is always rests on the prosecution and there is a presumption of innocence in favour of the accused until the contrary is proved. Criminality is not to be presumed, subject of course to some statutory exceptions. It was observed in Partap v. State of U.P., (SC) 1976 A.I.R. (SC) 966 that “while the prosecution is required to prove its case beyond a reasonable doubt, the accused can discharge his onus by establishing a mere preponderance of probability”. In Vijayee Singh v. State of U.P., (SC) 1990(3) S.C.C. 190 it was again held that "in criminal cases, the burden is always is on prosecution and never shifts".
11
25.In the light of the above discussion and appreciation of evidence and giving my thoughtful considerations to the arguments advanced at the bar, this Court is of the view that the prosecution has not been able to prove its case beyond a shadow of reasonable doubt against the accused for the ofence under section 379 of the Indian Penal Code and Section 3 of
Prevention of Damage to Public Property Act. Hence these two points are answered in Negative.
26.So far as the order regarding disposal of the case property is concerned, it may be mentioned here that as per the evidence of PW.2 the sand load in the tractor was sold away by him in the auction and the sale proceeds of Rs.1100/- was remitted to the State vide challan bearing CFMS
Transaction ID: 50058618302021 dated 23.07.2021 under Ex.P4. The record further goes to show that based on the orders of the Court dated 27.10.2021 in Crl.M.P. No.324 of 2021, the tractor AP39 TR 6505 and its trailer AP07 TD 3493 was given interim custody to its respective owner namely CH. Ramana
Reddy. Since the prosecution has failed to establish its case against accused the tractor which was given interim custody to its respective owner shall be retained with him on the same conditions imposed earlier till the expiry of the appeal time. As the case of accused is one of total denial of the ofence with which he is charged, and since he have not claimed the sand seized, the sale proceeds have to be confscated to the State. Since the sale proceeds of sand of Rs.1100/- were already remitted to the State, no order need be passed in that regard.
27. POINT NO. 3:
In the result, the accused is found not guilty for the ofences under Section 379 of the Indian Penal Code and Section 3 of Prevention of
Damage to Public Property Act, and accused is acquitted under Section 248(1) of the Criminal Procedure Code for the ofences under Section 379 of 12 the Indian Penal Code and Section 3 of Prevention of Damage to Public
Property Act and his bail bonds shall remain in force for six months, as required undersection 437-A of the Criminal Procedure Code. The property under C.P.R. No.172/2021, i.e., M.O.1 (tractor bearing registration No. AP39
TR 6505 and its trailer bearing registration No. AP07 TD 3493) is already returned to its registered owner one CH. Ramana Reddy for interim custody as per orders in Crl.M.P. No.324/2021, dated:27.10.2021 the said orders shall be absolute after the expiry of appeal time. Ofce is directed to Original documents of the sureties and CH. Ramana Reddy be returned to them after the cancellation of the endorsements if any, on the same.
28.File be consigned to record room after necessary compliance.
29.This judgment contains thirteen(13) pages and each page is checked and signed by me.
Typed to my dictation by the Typist, corrected and pronounced by me in the open Court on this the 13 th day of April, 2022.
Sd/- S. Vani
Judicial Magistrate of First Class,
Darsi
Appendix of evidence
Witnesses examined for
Prosecution:- Defence:-
PW.1: M. Sreedhar Babu -None-
PW.2: G. Mohan Rao
Exhibits marked for
Prosecution:-
Ex.P1: Special report
Ex.P2: Original F.I.R. in Cr. No.121/2021
Ex.P3: Rough sketch of the scene of ofence
Ex.P4: Challa bearing No. CFMS transaction ID 50058618302021,
dated: 23.07.2021.
13
Defence:- Nil
Material Objects
M.O.1: tractor bearing registration No. AP 07 TD 3493
ILD/-S.V J.M.F.C., Darsi.
// True Copy //
Judicial Magistrate of First Class,
Darsi.
14
IN THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS
: DARSI. ::
446 of 2021
CALENDAR AND JUDGMENT IN C.C. No. (Crime No. 121/2021 of Thalluru Police Station)
1. Date of Ofence: 17.07.2021
2. Date of Report: 17.07.2021
3. Date of taken on fle: 23.10.2021
4. Date of arrest of accused: Issued Sec. 41(A) Cr.P.C. notices
5. Date of release: - - -
6. Date of commencement of trial: 08.03.2022
7. Date of close of trial: 08.03.2022
8. Date of Judgment: 13.04.2022
9. Complainant: State: Sub Inspector of Police Thalluru P.S.(Cr. No. 121/2021)
10. Accused:
Thupakula Siva Narayana, S/o Venkata Rao, 24 years, Yanadi by caste, Yanadi Sangam, Rajanagaram Village of Thalluru Mandal, driver of Tractor bearing No. AP 39 TR 6505
11. Ofence/s: U/sec.379 of I.P.C. & Sec. 3 of P.D.P.P. Act
12. Plea of accused: Pleaded not guilty
13. Finding of Court: Found not guilty
14. Sentence or Order: In the result, the accused is found not guilty for the ofences under Section 379 of the Indian Penal Code and Section 3 of Prevention of
Damage to Public Property Act, and accused is acquitted under Section 248(1) of the Criminal Procedure Code for the ofences under Section 379 of the Indian Penal Code and Section 3 of Prevention of Damage to Public
Property Act and their bail bonds shall remain in force for six months, as required undersection 437-A of the Criminal Procedure Code. The property under C.P.R. No.172/2021, i.e., M.O.1 (tractor bearing registration No. AP39
TR 6505 and its trailer bearing registration No. AP07 TD 3493) is already returned to its registered owner one CH. Ramana Reddy for interim custody as per orders in Crl.M.P. No.324/2021, dated:27.10.2021 the said orders shall be absolute after the expiry of appeal time. Ofce is directed to Original documents of the sureties and CH. Ramana Reddy be returned to them after the cancellation of the endorsements if any, on the same.
Explanation for delay: -This case was taken on fle on 23.10.2021 for the ofences punishable u/Sec.379 of I.P.C. and Sec. 3 of P.D.P.P. Act against the accused. On 03.11.2021, after appearance of accused, copies of all the 15 documents furnished to him as contemplated u/Sec. 207 of Cr.P.C. On 14.12.2021, accused is examined u/Sec.239 Cr.P.C. On behalf of prosecution,
PW.1 and PW.2 examined, got marked Exs.P1 to P4 besides M.O.1.
Hence, prosecution side evidence closed. After closure of prosecution evidence, the accused is examined u/Sec.313(1)(b) of Cr.P.C., for which he denied the incriminating material appeared against him from the prosecution evidence and reported ‘no defence evidence’. Hence, defence side evidence closed. On 13.04.2022, arguments heard and on the same day, i.e., on 13.04.2022, Judgment is pronounced by acquitted the accused u/Sec.248 (1)
Cr.P.C. Hence the delay.
Sd/- S. Vani
Judicial Magistrate of First Class,
Thallur Copy submitted to : The Hon’ble I-Addl. District & Sessions Judge, Ongole // True Copy //
Judicial Magistrate of First Class,
Darsi.