SUPREME COURT OF INDIA
Uday Umesh Lalit, S. Ravindra Bhat, Pamidighantam Sri Narasimha, JJ.
Nandu Singh – Appellant
Versus
State of Madhya Pradesh (Now Chhattisgarh) – Respondent
Criminal Appeal No. 285 of 2022 (@SLP (Crl.) No(s). 7998 of 2021)
Decided On : 25-02-2022
Motive - Circumstantial Evidence - Indian Penal Code, 1860, Section 302, Section 201 - The judgment discusses the importance of motive in a case based on circumstantial evidence and the legal position regarding the absence of motive in establishing guilt. The court emphasizes that while motive is not the crucial link in a case, the absence of motive weighs in favor of the accused. The judgment cites precedents to support the significance of motive in cases of circumstantial evidence.
Fact of the Case:
The appellant was convicted under Sections 302 and 201 of the IPC for the murder of the deceased based on circumstantial evidence. The prosecution relied on the testimony of witnesses and recoveries made at the instance of the appellant. The appellant challenged the conviction on the grounds of absence of motive and the insufficiency of evidence.
Finding of the Court:
The court found that the prosecution failed to establish a clear, cogent, and consistent chain of events to establish the guilt of the appellant. The court emphasized the importance of motive in cases based on circumstantial evidence and concluded that the absence of motive weighed in favor of the accused. As a result, the court set aside the orders passed by the lower courts and acquitted the appellant of the charges.
Issues: The issues revolved around the sufficiency of evidence in a case based on circumstantial evidence, the significance of motive, and the interpretation of the legal position regarding the absence of motive in establishing guilt.
Ratio Decidendi: The absence of motive in a case based on circumstantial evidence weighs in favor of the accused. While motive is not the crucial link, its absence is a factor that supports the innocence of the accused. The prosecution must establish a clear and consistent chain of events to establish guilt in such cases.
Final Decision: The court accepted the appeal, set aside the orders passed by the lower courts, and acquitted the appellant of the charges. The appellant was ordered to be set at liberty forthwith unless his custody was required in connection with any other crime.
JUDGMENT
Uday Umesh Lalit, J. - Leave granted.
2. This appeal challenges the judgment and order dated 09-05-2014 passed by the High Court of Chhatisgarh at Bilaspur in Criminal Appeal No. 650/1999.
3. On the reporting made by PW-2 Thuran Singh, father of one Shiv Kumar Khairwar that his son had gone to a Paddy Milling Centre at about 3.00 p.m. on 13.01.1997 and had since then been missing, a crime against unknown persons was registered. After the body of said Shiv Kumar Khairwar was recovered from a pond on 17.01.1997, the crime was converted to one under Section 302 of the Indian Penal Code, 1860 ('the IPC', for short).
4. The appellant came to be arrested in said crime on 20.01.1997 and soon after his arrest, certain recoveries on the strength of his statement were stated to have been effected.
5. Leaving aside the recoveries, the prosecution principally relied upon the testimony of following witnesses:
(A) PW-3 Birja Singh, younger brother of the deceased, was a student of Vth class when he was examined. The witness stated that on the relevant day he had gone along with the deceased on a bicycle for milling of paddy; and that after the paddy was milled at the place one Ullekh Prasad, he went home with the milled paddy, while the deceased remained at the place of Ullekh Prasad.
(B) PW-8 Ullekh Prasad in his examination in Chief stated as under:
"1. The incident had occurred about one and quarter year back. Shiv Kumar , Birja Singh and Bisan Singh had come to my mill for the purpose of grinding the paddy. After grinding one gunny bag paddy I had allowed him to go. Birja and Bisan Singh went with the rice bag. At the hotel of Laxman, Shiv Kumar ate the snacks. After sometimes I saw that Shiv Kumar had gone with Nandu."
(C) PW-19 Rajkeshwar in his examination-in-chief stated that he had lent his bicycle to the deceased but the bicycle was not returned.
Neither Bisan Singh nor anyone from the hotel of Laxman was examined.
Recoveries comprised of a key of bicycle, the weapon of offence as well as blood-stained clothes of the deceased and the appellant.
6. Relying on the evidence led by the Prosecution, the Trial Court convicted the appellant under Sections 302 and 201 of the IPC and awarded him life sentence under the first count and imprisonment for seven years under the second count.
7. The appellant being aggrieved, filed Criminal Appeal No. 650 of 1999 in the High Court, which came to be dismissed by the judgment and order presently under challenge.
8. Ms. Minakshi Vij, learned advocate whose services have been engaged by the Supreme Court Legal Services Committee to appear on behalf of the appellant submits as under:-
(i) In a case based on circumstantial evidence, the prosecution had not alleged any motive on part of the appellant to commit murder of the deceased.
(ii) The only circumstance which was projected by the prosecution was the fact that at the place of Ullekh Prasad, the appellant was seen alongwith the deceased.
(iii) Based on the slender thread of evidence of "last seen", the entire case was built by the Prosecution.
(iv) The recoveries as alleged by the prosecution were effected seven days after the incident.
9. Mr. Gautam Narayan, learned advocate appearing for the State submits that the concurrent view taken by both the Courts below was based on the evidence on record and that the recoveries at the instance of the appellant conclusively established his culpability.
10. In a case based on substantial evidence, motive assumes great significance. It is not as if motive alone becomes the crucial link in the case to be established by the prosecution and in its absence the case of Prosecution must be discarded. But, at the same time, complete absence of motive assumes a different complexion and such absence definitely weighs in favour of the accused.
11. In Anwar Ali vs. State of Himachal Pradesh(2020) 10 SCC 166, this Court made the legal position clear in following words:-
The burden of proof lies on the prosecution to establish guilt beyond reasonable doubt, especially in cases based on circumstantial evidence. The need for conclusive proof of each circumstance and th....
(1) Murder and disappearance of evidence – Conviction can be recorded in absence of recovery of corpus.(2) Extra-judicial confession is a weak piece of evidence and especially when it has been retrac....
Accused cannot be convicted on the ground of suspicion, no matter how strong it is – Accused is presumed to be innocent unless proved guilty beyond reasonable doubt.
The prosecution must prove guilt beyond reasonable doubt, especially in circumstantial evidence cases, where inconsistencies can lead to acquittal.
A conviction for murder under Section 302 IPC cannot be sustained solely on the basis of last-seen evidence without corroborative proof and a clear motive, as established by the principles governing ....
(1) Section 106 of Evidence Act does not directly operate against either a husband or wife staying under same roof and being last person seen with deceased.(2) In a case of circumstantial evidence, m....
The court emphasized that for a conviction based on circumstantial evidence, a complete chain of circumstances must be established, excluding all reasonable hypotheses of innocence.
The court reaffirmed that conviction based solely on circumstantial evidence requires clear establishment of motive, last seen theory, and connections through unbroken chains of evidence.
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