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2019 Supreme(SC) 1195

SUPREME COURT OF INDIA
Mohan M. Shantanagoudar, Ajay Rastogi, JJ.
Rajender @ Rajesh @ Raju – Appellant
Versus
State (NCT of Delhi) - Respondent
CRIMINAL APPEAL NO. 1889 OF 2010
WITH
Raj Kumar @ Raju - Appellant
Versus
State (NCT of Delhi) - Respondent
CRIMINAL APPEAL NO. 1890 OF 2010
WITH
Sharda Jain - Appellant
Versus
State (NCT of Delhi) – Respondent
CRIMINAL APPEAL NO. 2377 OF 2014
Decided On : 24-10-2019

Advocates appeared:
For the appellant :Sushil Balwad, Advocate
For the Respondent:B.V. Balaram Das, Advocate

Headnote:

(A) Criminal Law – Appreciation of evidence – Circumstantial evidence – In cases where prosecution relies on circumstantial evidence to establish its case, such circumstances should be duly proved and chain of circumstances so proved should be complete – Chain formed must unerringly point towards guilt of accused and not leave any missing links for accused to escape from clutches of law – With respect to conspiracy, existence of three elements must be shown– a criminal object, a plan or a scheme embodying means to accomplish that object, and an agreement or understanding between two or more people to cooperate for accomplishment of such object. (Para 9)

(B) Indian Evidence Act, 1872 – Section 106 – Burden of proof – Reasonableness of explanation offered by accused as to how and when he/she parted company with deceased has a bearing on effect of the last seen in a case – If a person is last seen with deceased, he must offer explanation as to how and when he parted company with deceased – He must furnish an explanation that appears to Court to be probable and satisfactory, and if he fails to offer such an explanation on the basis of facts within his special knowledge, burden cast upon him under Section 106 is not discharged – Particularly in cases resting on circumstantial evidence, if accused fails to offer a reasonable explanation in discharge of burden placed on him, such failure by itself can provide an additional link in chain of circumstances proved against him – Circumstance of last seen does not, by itself, necessarily lead to an inference that accused committed crime – There must be something more that establishes a connection between accused and crime. (Para 11.2)

(C) Indian Evidence Act, 1872 – Section 65-B(4) – Proof of call detail records (CDRs) of mobile phones – Objection relating to non-production of certificate under Section 65-B(4) relates to mode and method of proof and cannot be raised at the appellate stage – Since no such objection was raised at the time of marking of these records before Trial Court, these records can be considered. (Para 11.3)

(D) Indian Penal Code, 1860 – Section 120-B – Indian Evidence Act, 1872 – Section 10 – Proof of criminal conspiracy – Three essential elements must be shown – a criminal object, a plan or scheme embodying means to accomplish that object, and an agreement between two or more persons to cooperate for accomplishment of such object – Incorporation of Section 10 to Indian Evidence Act, 1872, suggests that proof of a criminal conspiracy by direct evidence is not easy to get. (Para 16)

(E) Indian Penal Code, 1860 – Section 302 r/w 120-B and Section 364 r/w 120-B – Murder, kidnapping and conspiracy – Conviction and sentence – There are no eye witnesses to incident and case of prosecution fully rests on circumstantial evidence – Deceased was last seen alive in company of A-1 – Prosecution witnesses have withstood test of cross-examination and no valid ground to disbelieve their testimony, particularly when they are independent, unbiased police officials – There was no reason for them to falsely depose against A-1 who was also a public servant – Circumstance of A-1pointing out place of murder of deceased is proved – Testimony of a chance witness, though not necessarily false, is proverbially unsafe to rely upon – However, it was found that evidence of other witnesses conclusively proved that deceased went to house of A-1, sent his car back to his house, and then went with A-1 and attended rally – There is proximity between time of last seen of deceased with A-1 and time of his death – Since no plausible explanation has been given by A-1 as to how and when she parted company with deceased, this forms a link in chain of incriminating circumstances against her – Evidence of offence was caused to be disappeared and involvement of A-1 was screened through false claims – Charge under Section 201 of IPC is also proved – However, motive, as put forth by prosecution, is not proved – Prosecution has proved circumstances against A-1 and A-5, which form a complete chain pointing towards their guilt – In absence of any missing links, they cannot be given a chance to escape from clutches of law – Conviction and sentence partly affirmed. (Paras 7, 11.1, 11.2, 11.6, 12, 17 and 18)

Facts of the case:

By impugned judgment, High Court affirmed order of conviction passed by Trial Court against Sharda Jain (A-1), Raj Kumar (A-2), Pushpender (A-3), Nirvikar (A-4), Rajender (A-5) and Roshan Singh (A-6) for offences under Section 302 r/w 120-B and Section 364 r/w 120-B of the Indian Penal Code. Sharda Jain, Raj Kumar, and Roshan Singh were also convicted under Section 201 r/w 120-B of the IPC.

Findings of Court:

Prosecution has proved circumstances against A-1 and A-5, which form a complete chain pointing towards their guilt. In absence of any missing links, they cannot be given a chance to escape from clutches of law.

Result : Appeals Partly allowed.

Judgement Key Points

What is the sufficiency of circumstantial evidence to prove murder and conspiracy under IPC in a case with last seen, motive, and chain of circumstances?

What are the proper legal standards for the burden of proof under Section 106 of the Indian Evidence Act in last-seen-with-deceased scenarios?

What is the admissibility and impact of Call Detail Records (CDRs) under Section 65-B(4) EVIDENCE ACT in appellate proceedings when no certificate was produced at trial?


JUDGMENT :

MOHAN M. SHANTANAGOUDAR, J.

1. The judgment dated 27.08.2009 passed by the High Court of Delhi in Criminal Appeal Nos. 144 of 2007 and 51 of 2007 has been called in question in the instant appeals. By the impugned judgment, the High Court affirmed the order of conviction passed by the Trial Court against Sharda Jain (A-1), Raj Kumar (A-2), Pushpender (A-3), Nirvikar (A-4), Rajender (A5) and Roshan Singh (A-6) for offences under Section 302 r/w 120-B and Section 364 r/w 120-B of the Indian Penal Code (hereinafter ‘IPC’). Sharda Jain, Raj Kumar, and Roshan Singh were also convicted under Section 201 r/w 120-B of the IPC.

2. The case of the prosecution in brief is that Atma Ram Gupta (hereinafter ‘deceased’) who was a Councillor of the Municipal Corporation of Delhi (hereinafter “MCD’) went missing on 24.08.2002. On that day, he left his residence around 10.30 a.m. informing his wife Sumitra Gupta (PW-18) that he would first be going to the house of another Councillor of the MCD, Sharda Jain (A-1) and then be proceeding to attend a Congress Party rally at the Ferozshah Kotla Grounds along with her. His driver, Prabhu Yadav (PW-17) drove him to the residence of Sharda Jain and upon reaching there, the deceased instructed the driver to take the car back to their residence. When the deceased did not return home until evening, enquiries were made by his wife and family members. A missing report was consequently lodged at 1 a.m. on 25.08.2002. Ultimately, the body of the deceased was found on 31.08.2002 in a sub-canal of the Bulandshar Rajwaha/Sanota Canal. A charge sheet came to be filed against nine accused, namely, Sharda Jain (A-1), Raj Kumar (A-2), Pushpender (A-3), Nirvikar (A-4), Rajender (A-5), Roshan Singh (A-6), Shri Pal Singh Raghav (A-7), Satender Kumar (A-8) and Rakesh Kumar (A-9). All the accused were tried before the Fast Track Court, Rohini in S.C. No. 139 of 2006.

3. The Trial Court convicted Sharda Jain (A-1), Raj Kumar (A-2), Pushpender (A-3), Nirvikar (A-4), Rajender (A-5) and Roshan Singh (A-6) for the charges framed against them. As regards the other three accused Shri Pal Singh Raghav (A-7), Satender Kumar (A-8) and Rakesh Kumar (A-9), the Trial Court found that they were not party to the conspiracy hatched by the other convicted persons. However, they were convicted under Section 201 IPC for causing disappearance of evidence.

4. All the six accused (A-1 to A-6) filed criminal appeals before the High Court, namely, Criminal Appeal Nos. 19 of 2007, 51 of 2007, 121 of 2007, 139 of 2007, 144 of 2007 and 65 of 2007. After re-appreciating the entire material on record, the High Court dismissed Criminal Appeal Nos. 51 of 2007, 139 of 2007 and 144 of 2007 and allowed Criminal Appeal Nos. 19 of 2007, 121 of 2007 and 65 of 2007. In effect, the conviction of Sharda Jain (A-1), Raj Kumar (A-2), Rajender (A-5) and Roshan Singh (A-6) was affirmed, while the other accused Pushpender (A-3), Nirvikar (A-4), Shri Pal Singh Raghav (A-7), Satender Kumar (A-8) and Rakesh Kumar (A-9) were acquitted.

5. The convicted persons have approached this Court in the instant appeals. Among them, Roshan Singh (A-6) who had filed Appeal No. 1888 of 2010 expired on 02.05.2017 and his appeal has therefore been dismissed as abated. Accordingly, only the appeals filed by Sharda Jain (A-1), Raj Kumar (A-2) and Rajender (A-5) were heard and have been decided by this common judgment.

6. It is the case of the prosecution that Sharda Jain (A-1) had developed close relations with the deceased. When he began ignoring her for another woman, she hatched a conspiracy with her brother, Raj Kumar (A-2) and two other persons, Rajender (A-5) and Roshan Singh (A-6) to murder him. Pursuant to this, the deceased was taken to village Chajjupur in her car, where two hired assassins, namely, Pushpender (A-3) and Nirvikar (A4), shot him dead. It is alleged that the dead body was disposed of with the help of three police officers, namely, Shri Pal Singh Raghav (A-7)

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