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  4. 2024/
  5. August

Ramesh Rai vs. State of Sikkim

Decided on 14 August 2024• Citation: Crl. A./18/2023• High Court of Sikkim
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                    THE   HIGH   COURT    OF  SIKKIM     : GANGTOK                  
                                (Criminal Appeal Jurisdiction)                      
                                           th                                       
                                Dated  : 14  August, 2024                           
              ------------------------------------------ -----------------------------------------
                DIVISION BENCH : THE HON’BLE MRS. JUSTICE MEENAKSHI MADAN RAI, JUDGE
                               THE HON’BLE MR. JUSTICE BHASKAR RAJ PRADHAN, JUDGE   
              -----------------------------------------------------------------------------------
                                   Crl.A. No.18 of 2023                             
                           Appellant      :    Ramesh Rai                           
                                                 versus                             
                           Respondent     :    State of Sikkim                      
                         An  application under Section 374(2) of the                
                             Code of Criminal Procedure, 1973                       
                 ---------------------------------------------------------------------------
                  Appearance                                                        
                     Mr. D. K. Siwakoti, Advocate (Legal Aid Counsel) for the Appellant.
                     Mr. S. K. Chettri, Additional Public Prosecutor for the Respondent.
                 ---------------------------------------------------------------------------
                                    JUDGMENT                                        
                 Meenakshi Madan Rai, J.                                            
                 1.        Once again the prospect of determining an Appeal         
                 where the allegation is of an adult having sexually assaulted a    
                 minor girl child, aged about twelve years, stares us in the face,  
                 leading us to mull over moral turpitude and moral decadence in our 
                 society.                                                           
                 2.        On 22-04-2020, the concerned Childline, through a        
                 source, received information that a child (PW-1) had been sexually 
                 assaulted by her stepfather. The team member of the Childline      
                 (PW-9) went to the area for verification and found that the minor  
                 child had been sexually assaulted by the Appellant. During         
                 counselling, the victim PW-1, revealed that the Appellant had been 
                 sexually assaulting her since a year ago but the incidents remained
                 undisclosed by her, to her family members, due to fear of dire     
                 reprisal held out by the Appellant to the victim, should she reveal
                 the acts perpetrated on her by him. On the night of 21-04-2020,    
                 when the child complained of sudden pain and began to cry, her     

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      2            
                 mother PW-3, enquired of her as to the reason for her crying,      
                 whereby she narrated the ordeal of her being subjected to sexual   
                 assault by the Appellant, her stepfather since a year back.        
                 Consequently, Exbt P-4/PW-9 the FIR, came to be lodged by PW-9     
                 at the concerned Police Station. Investigation was endorsed to     
                 PW-13 the Investigating Officer (IO), after the registration of the
                 FIR on the same day, under Section 376 of the Indian Penal Code,   
                 1860 (hereinafter, the “IPC”), read with Section 6 of the Protection
                 of Children from Sexual Offences Act, 2012 (hereinafter, the       
                             , against the Appellant. On completion of the          
                 “POCSO  Act”)                                                      
                 investigation, Charge-Sheet was submitted against the Appellant    
                 under Section 376 of the IPC read with Section 6 of the POCSO Act  
                 by the IO, who on his investigation found that the Appellant had   
                 been sexually assaulting the minor as alleged. The facts as stated 
                 in Exbt P-4/PW-9 is the crux of the Prosecution case. The          
                 Appellant at the time of the incident was around 45 years of age.  
                 (i)       The Court of the Learned Special Judge, POCSO Act,       
                 Gangtok, Sikkim, on finding a prima facie case against the         
                 Appellant, framed Charge against him under Section 5(m) and        
                 Section 5(n), both Sections punishable under Section 6 of the      
                 POCSO  Act and under Section 376(2)(n), Section 376(2)(f) and      
                 Section 376(3) of the IPC. The Appellant having understood the     
                 Charges framed against him entered a  plea                         
                                                            of “not guilty”.        
                 Accordingly, trial commenced. The Prosecution examined thirteen    
                 witnesses to establish its case. On closure of the Prosecution     
                 evidence, the incriminating evidence appearing against the         
                 Appellant was put to him under Section 313 of the Code of Criminal 
                 Procedure, 1973 (hereinafter, the “Cr.P.C.”). He claimed innocence 

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      3            
                 and  asserted that the evidence  against him was  untrue.          
                 Thereafter, the final arguments of the parties were heard and vide 
                 Judgment dated 05-07-2023, in Sessions Trial (POCSO) Case No.21    
                 of 2020 (State of Sikkim vs. Ramesh Rai), the Learned Trial Court  
                 convicted the Appellant of the offences under Section 5(m) and     
                 Section 5(n) punishable under Section 6 of the POCSO Act and       
                 under Section 376(2)(n), Section 376(2)(f) and Section 376(3) of   
                 the IPC. The sentences meted to the Appellant on 10-07-2023        
                 were;                                                              
                 (a)                                                                
                      Rigorous imprisonment for a period of twenty years and fine of ₹
                      5,000/- (Rupees five thousand) only, for each of the offences 
                      under Section 5(m) and Section 5(n), both punishable under    
                      Section 6 of the POCSO Act. Both the sentences of fine bore   
                      default stipulations.                                         
                 (b)  The sentences of imprisonment imposed were ordered to run     
                      concurrently setting off the period already undergone by the  
                      Appellant during the investigation and trial.                 
                 (c)  The Learned Trial Court further observed that as the punishment
                      prescribed under Sections 376(2)(n), 376(2)(f) and 376(3) of the
                      IPC are covered by the aforementioned provisions of the POCSO 
                      Act, the Appellant was not to be penalised twice for the same 
                      offences, under two different legislations.                   
                 (d)                       -  (Rupees four lakhs) only, was         
                      A  sum  of ₹  4,00,000/                                       
                      recommended to be awarded to the victim as compensation.      
                 3.        Learned Counsel for the  Appellant advanced the          
                 contention that in the first instance the Charge under Section 5(m)
                 of the POCSO Act would not sustain against the Appellant as the    
                 Prosecution evidence itself had established that she was aged      
                 about 14 to 15.5 years at the time of the alleged incident. That,  
                 PW-6 Consultant Radiologist-cum-Head of Department, Radiology      

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      4            
                 Department, vouched for the same, which was duly considered by     
                 the Trial Court. Hence, the Charge and conviction handed out by    
                 the Trial Court under Section 5(m) of the POCSO Act is erroneous.  
                 That, as far as the offence under Section 5(n) of the POCSO Act is 
                 concerned, it was conceded that the Appellant is the stepfather of 
                 the child, having been married to her mother, however it was       
                 asserted that there was no Prosecution evidence to prove that      
                  penetrative sexual assault had been  perpetrated, by the          
                 “         ”                                                        
                 Appellant, on the victim. Such allegation was not made in Exbt P-  
                 4/PW-9 nor did the medical examination of the victim Exbt P-3/PW-  
                 8 allude to such a circumstance. Besides, admittedly the parents   
                 and the victim shared a single bedroom where such acts would       
                 have been an impossibility. Hence, the offence of penetrative      
                 sexual assault not having been proved, the Trial Court was in error
                 in having convicted the Appellant under Section 5(n) of the POCSO  
                 Act. Learned Counsel for the Appellant however fairly conceded     
                 that sexual assault perpetrated on PW-1 by the Appellant could not 
                 be ruled out.                                                      
                 4.        Learned Additional Public Prosecutor, while relying on   
                 the evidence of PWs 1, 3, 9 and 10 contended that penetrative      
                 sexual assault had been established by the evidence of these       
                 witnesses, more especially PW-10, who was an eye-witness to one    
                 such incident. That, the Learned Trial Court having correctly      
                 concluded that the Appellant had committed the offences under      
                 Sections 5(m) and 5(n) of the POCSO Act, the Judgment and Order    
                 on Sentence of the Learned Trial Court be upheld.                  
                 5.        After carefully considering the submissions advanced, it 
                 is apparent that the FIR Exbt P-4/PW-9, dated 22-04-2020, the      

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      5            
                 contents of which have already been set forth hereinabove, was     
                 lodged by PW-9 at the concerned Police Station, making allegations 
                 against the Appellant.                                             
                 6.        It would be essential to consider whether the Learned    
                 Trial Court had correctly framed Charge against the Appellant      
                 under Section 5(m) of the POCSO Act which reads as follows;        
                                     “5. Aggravated penetrative sexual assault.─    
                                     .......................................................................
                                     (m) whoever  commits penetrative sexual        
                                assault on a child below twelve years; or ”         
                                                             [emphasis supplied]    
                 (i)       In this context, at Paragraphs 21 and 22 of the          
                 impugned Judgment it was observed that;                            
                                “21.  According to the victim ’s mother , the victim
                                was born on 01.02.2007 which means that she was     
                                13 years old at the time of the incident. However,  
                                there is no documentary proof and                   
                                                                the victim’s        
                                mother does not have her birth certificate. Therefore,
                                to determine her age, the prosecution has relied on 
                                                            (Exhibit-1) which       
                                the victim’s ossification test report               
                                was prepared by PW-6. According to the Radiologist  
                                (PW-6), the bone-age of the victim was between 14   
                                to 15.5 years as on 24.04.2020.”                    
                                22.   Applying the margin of error principle of two 
                                years on either side (see Jaya Mala v. Home         
                                Secretary, Government of J&K and Others, (1982) 2   
                                SCC 538), the victim’s age as on 24.04.2020 could be
                                held to be 17.5 years. Since the incidents were     
                                continuing ones, her age during the said period could
                                be safely considered to be between 16.5 to 17.5     
                                years. Therefore, the question whether the victim is
                                a child within the meaning of Section 2(d) of the   
                                POCSO Act, 2012 is answered in affirmative.         
                                                                  ”                 
                                                             [emphasis supplied]    
                 (ii)      The Learned Trial Court therefore was of the view that   
                 the age of the victim at the time of the commission of the offences
                 which it opined were continuing offences, was between 16.5 to      
                 17.5 years and therefore she was a child below the age of eighteen 
                 years. However, the Trial Court lost sight of the fact that the    
                 requisite ingredient for an offence under Section 5(m) of the      
                 POCSO  Act is that the victim child is to be below twelve years of 
                 age. Consideration of the observations (supra) made by the Trial   

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      6            
                 Court thus reveals that it failed to determine as to whether the   
                 victim was below twelve years at the time of the incident. Section 
                 5(m)  of the POCSO   Act specifically          aggravated          
                                                    deals with “                    
                 penetrative sexual assault on a child below twelve years In this   
                                                                 ”.                 
                 context, the evidence establishes that the last offence took place 
                 sometime around 22-04-2020. The bone age of the victim was         
                 assessed on 24-04-2020, to be 14 to 15.5 years by PW-6, the        
                 Consultant Radiologist-cum-Head of Department of Radiology at      
                 the concerned Government hospital. This Court while applying the   
                  margin of error principle as also employed by the Trial Court and 
                 “             ”                                                    
                 while extending the benefit of two years to the victim on the lower
                 side, it falls to reason that the victim would have been aged      
                 anywhere between 12 to 13.5 in 2018, when the offences allegedly   
                 commenced, as established by her undecimated testimony. What       
                 emerges with clarity, based on the ossification test is that she was
                                                                      “             
                 not below twelve years of age  at the time of the offence.         
                                              ”                                     
                 Nevertheless the Charge framed under Section 5(m) surely cannot    
                 be said to be erroneous, as at the stage of framing of Charge the  
                 Court would consider the prima facie materials placed before it and
                 would not be seised of the entire evidence. It is only subsequently
                 that the Court would have to reach a finding about the age of the  
                 victim, based on the Prosecution evidence or otherwise furnished   
                 before it. In these circumstances, we are of the considered view   
                 that on conclusion of trial the conviction under Section 5(m) of the
                 POCSO  Act was  indeed erroneous in light of the foregoing         
                 discussions.                                                       
                 (iii)     Now, with regard to Section 5(n) of the POCSO Act,       
                 admittedly the Appellant is the stepfather of PW-1. The question   

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      7            
                 whether he had committed penetrative sexual assault on the victim  
                 is the moot question which the Prosecution was to establish by     
                 evidence. The Learned Trial Court based on the evidence of PW-1    
                 and  PW-10,  concluded that the  Appellant had  committed          
                 penetrative sexual assault on the victim. PW-1 in her deposition   
                 has stated that the Appellant used to put his penis in her vagina  
                 from the year 2018 and that he did so on several occasions and     
                 mostly during the night when her mother would be asleep. Under     
                 cross-examination, it was her admission that the FIR nowhere       
                 states that she was subjected to penetrative sexual assault by     
                                               “                      ”             
                 the Appellant. The evidence of PW-3                 relied         
                                                  (the victim’s mother)             
                 on by the Prosecution, lends no succour to the case of penetrative 
                 sexual assault. PW-3 was categorical in her statement that one     
                 night while they were asleep she heard PW-1 screaming and woke     
                 up. She saw  that the Appellant was already awake. When she        
                 asked the Appellant what had happened, he told her that he had     
                 woken up to attend nat s call. As per PW-3, the next morning       
                                     ure’                                           
                 PW-1 told her elder sister PW-4, that during the night the Appellant
                 used to come to her bed that she shared with PW-4. Pertinently it  
                 may be clarified here that, it is in the evidence of PW-1 that PW-4
                 her sister, lived elsewhere, and visited home occasionally, during 
                 which time she shared the bed of PW-1. It is the further statement 
                 of PW-3 that though she enquired from PW-1 she did not tell her    
                 about any untoward acts having been perpetrated on her by the      
                 Appellant. In fact, the cross-examination of PW-3 reveals that she 
                 did not see the Appellant sexually assaulting the minor victim nor 
                 did the victim tell her about the alleged incidents of sexual assault
                 committed on her by the Appellant. Concededly, PW-3 came to        

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      8            
                 learn of it from their house owner, hence the evidence of PW-3     
                 lends no strength whatsoever to the Prosecution case. According    
                 to PW-4 (                   ) she witnessed the Appellant and      
                         the victim’s elder sister                                  
                 her mother involved in an altercation the night after the incident 
                 and her mother enquiring from PW-1 as to what had transpired the   
                 previous night. PW-4 heard PW-1 tell PW-3 that the Appellant had   
                 “put his hand on her body during the previous night”. No light was 
                 shed by this witness (PW-4) on the aspect of penetrative sexual    
                 assault. PW-9 in her evidence stated that during the time when     
                 she counselled PW-1, she was told that the Appellant had subjected 
                 her to penetrative sexual assault several times. PW-10 said to be  
                 the eye-witness stated that when she was residing at the house of  
                 the victim and cleaning the windows of her house, she saw PW-1     
                 and the Appellant in the other room from the ventilator. The said  
                 room being adjacent to her house. She saw the Appellant holding    
                 PW-1 by her waist. He had locked her legs by his own legs and      
                 they were lying in on a bed. She saw the Appellant touching the    
                 breasts of PW-1. On seeing PW-10 the Appellant let go of PW-1,     
                 from his clutches where upon PW-1 went running to PW-10 and        
                 cried. Later, she met PW-4 and told her about the incident. PW-4   
                 then enquired from the victim as to what had transpired. PW-1      
                                                                    sexual          
                 disclosed to them that the Appellant was “trying” to have          
                 intercourse with her and that he had raped her and had sexual      
                 intercourse with her in the past at the house where they had       
                 earlier resided and that she could do nothing about it.            
                 (iv)      Despite the claims of penetrative sexual assault made    
                 by PW-1 and of PW-9 the team member  of the Childline stating      
                 that PW-1 had told her of the penetrative assault perpetrated on   

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      9            
                 her by the Appellant, the evidence of PW-8 the doctor, does not    
                 indicate the commission of penetrative sexual assault on PW-1 at   
                 any point of time. The Prosecution has failed to extract any       
                 evidence of penetrative sexual assault from this witness. Exbt P-  
                 3/PW-8 is the report prepared by PW-8 which inter alia reads as    
                 follows;                                                           
                                     “.......................................................................
                                     Forwarded by Sadar P.S. Escorted by Devi       
                                Maya Darnal.                                        
                                Identification mark Seen on fi hand dorsal aspect   
                                               –              –                     
                                                  bare of thumb.                    
                                                –                                   
                                     History as per v                               
                                                 ictim ─ She states that she has    
                                been sexually assaulted by her step father since one
                                year over different occasions.                      
                                     The last sexual assault happened on 21/4/2020  
                                at 3 am at their current resident.                  
                                     As per the victim there was no penetration     
                                intercourse during the last encounter. (21/4/2020)  
                                O/E ─ Pt was oriented to TPP                        
                                                                  , non matted      
                                BP ─ 120/80 mmtly   L/E ─ Pubic hair                
                                                      Secondary sexual              
                                PR ─ 96/min         ─                               
                                                                ⨁                   
                                                      character well developed.     
                                      s                                             
                                S/E ─ R                                             
                                     Cw   NAD                                       
                                                    ─ Vagina has no signs of        
                                     PA             inflammation no cut/            
                                    CNS            laceration seen.                 
                                                    ─ Pt is clinically fit and of   
                                                    sound mind.                     
                                ..............................................”     
                                                            [emphasis supplied]     
                 (v)       PW-10 witnessed the incident from afar, in view of       
                 which we are not inclined to rely on her evidence so far as        
                 penetrative sexual assault is considered. The improbability of the 
                 offence of penetrative sexual assault having occurred is augmented 
                 by the evidence of PW-1 who deposed that such incidents took       
                 place during the night when her mother would be asleep and that    
                 they all resided in one rented room. It is also imperative to notice
                 that she has not given details of the number of incidents and      
                 places where it was perpetrated.                                   

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      10           
                 7.        Consequently, considering the entire evidence on         
                 record holistically, we have reached a finding that the Prosecution
                 has failed to establish the offence of aggravated penetrative sexual
                 assault, on the child, PW-1 by the Appellant, her stepfather as    
                 required under Section 5(n) of the POCSO Act.                      
                 8.        That having been said, it is essential to emphasise that 
                 the fact of sexual assault per se by the Appellant, on the victim, 
                          “            ”                                            
                 has been established. The evidence as discussed above, especially  
                 of PW-1 and PW-10 on this aspect is clinching, thus we find that   
                 the Appellant committed the offence under Section 9(n) of the      
                 POCSO Act which reads as follows;                                  
                                     “9. Aggravated sexual assault.─ ....................
                                     .......................................................................
                                     (n) whoever, being a relative of the child     
                                through blood or  adoption or  marriage or          
                                guardianship or in foster care, or having domestic  
                                relationship with a parent of the child, or who is living
                                in the same or shared household with the child,     
                                commits sexual assault on such child; or            
                                                               ”                    
                 9.        Invoking the provisions of Section 222(2) of the Cr.P.C.,
                 the Appellant is accordingly;                                      
                      (a)  convicted of the offence under Section 9(n) punishable   
                           under Section 10 of the POCSO Act.                       
                      (b)  He is acquitted of the offence under Section 5(m) and    
                           Section 5(n) punishable under Section 6 of the POCSO     
                           Act and, Section 376(2)(n), Section 376(2)(f) and        
                           Section 376(3) of the IPC.                               
                 10.       The Judgment of the Learned Trial Court is modified to   
                 the above extent.                                                  
                 11.       Appeal is partly allowed.                                
                 12.       As the Appellant vide the impugned Judgment and          
                 Order on Sentence was convicted and sentenced for a higher         

                                      Crl. A. No.18 of 2023                         
                                   Ramesh Rai vs. State of Sikkim      11           
                 offence and considering that the proviso to Section 386(e) of the  
                 Cr.P.C. requires that the Appellant be put to notice only when the 
                 sentence is to be enhanced, the sentence for an offence under      
                 Section 9(n) punishable under Section 10 of the POCSO Act being    
                 lesser than that meted out under Section 5(m) and Section 5(n) of  
                 the POCSO   Act, we impose  the following sentence on the          
                 Appellant;                                                         
                 (i)  The Appellant is sentenced to undergo simple imprisonment     
                                                             - (Rupees two          
                      for five years and to pay a fine of ₹ 2,000/                  
                      thousand) only, under Section 9(n) punishable under Section   
                      10 of the POCSO Act.  In default of payment of fine, to       
                      undergo simple imprisonment of one month. The period of       
                      imprisonment imposed on him today is set off against the      
                      period of imprisonment already undergone by him during        
                      investigation, as under-trial prisoner and on his conviction by
                      the impugned Judgment and Order on Sentence.                  
                 13.       Appeal disposed of accordingly.                          
                 14.       Copy of this Order be forwarded to the Learned Trial     
                 Court for information along with its records.                      
                 15.       A copy  of this Order also be made  over to the          
                 Appellant/Convict through the Jail Superintendent, Central Prison, 
                 Rongyek and to the Jail Authority at the Central Prison, Rongyek,  
                 for information and appropriate steps.                             
                    ( Bhaskar Raj Pradhan )     ( Meenakshi Madan Rai )             
                           Judge                       Judge                        
                           14-08-2024                  14-08-2024                   
                 Approved for reporting : Yes                                       
           ds/sdl