SUPREME COURT OF INDIA
SUDHANSHU DHULIA, SANJAY KUMAR, JJ.
Dinesh Kumar - Appellant
Versus
The State of Haryana - Respondent
Criminal Appeal No.530 of 2022
Decided On : 04-05-2023
(A) Indian Penal Code, 1860 – Sections 302/364/392/394/201 read with Section 34 – Indian Evidence Act, 1872 – Sections 27 and 106 – Murder, kidnapping, robbery and disappearance of evidence – Common intention – Life sentence – Circumstantial evidence – Recovery of stolen tractor, place where murder was committed and place where body was thrown in canal were facts which were already in knowledge of Police – There cannot be discovery of an already discovered fact – Possibility of rigor mortis remaining in body for 90 hours cannot be ruled out completely, but this was never explained by prosecution – Circumstances of last seen together does not by itself lead to irrevocable conclusion that it is accused who had committed crime – Prosecution must come out with something more to establish this connectivity with accused and crime committed – In present case when there is no close proximity between circumstances of last seen together and approximate time of death, evidence of last seen becomes weak – When evidence of last seen itself is on a weak footing, considering long gap of time between last seen, Section 106 of Evidence Act would not be applicable – Prosecution has not been able to prove its case beyond reasonable doubt – Evidence of last seen only leads upto a point and no further – It fails to link it further to make a complete chain – Orders of trial court and High Court set aside. (Paras 8, 9, 12, 13, 14, 15 and 16)
(B) Indian Evidence Act, 1872 – Section 165 – Duty of Trial Judge – Purpose of trial is after all to reach to truth of matter – Duty of Presiding Judge of a criminal trial is not to watch proceedings as a spectator or a recording machine but he has to participate in trial by evincing intelligent active interest by putting questions to witnesses in order to ascertain truth. (Para 11)
(C) Criminal Law – Circumstantial evidence – Evidence of last seen becomes an extremely important piece of evidence in a case of circumstantial evidence, particularly when there is close proximity of time between when accused was last seen with deceased and discovery of body of deceased or time of death of deceased – This does not mean that in cases where there is a long gap between time of last seen and death of deceased the last seen evidence loses its value – It would not, but then a very heavy burden is placed upon prosecution to prove that during this period of last seen and discovery of body of deceased or time of death of deceased, no other person but accused could have had access to deceased. (Para 12)
(D) Indian Evidence Act, 1872 – Sections 101 and 106 – Burden of Proof – Burden of proof is always with prosecution – It is prosecution which has to prove its case beyond reasonable doubt – Section 106 of Act does not alter that position – It only places burden for disclosure of a fact on establishment of certain circumstances – Section 106 of Act only comes into play when other facts have been established by prosecution. (Paras 12 and 13)
Facts of the case:
Appellant, and one Mange Ram, were convicted in Sessions Trial No. 47 of 2000, for offences under Sections 302/364/392/394/201 read with Section 34 of Indian Penal Code by Additional Sessions Judge, Jagadhri, Haryana. They were awarded life sentence under Section 302 IPC, and lesser sentence on the remaining convictions, vide order dated 11.07.2003. The two then filed separate appeals before Punjab and Haryana High Court. During pendency of his appeal co-accused Mange Ram passed away on 24.10.2004, and his appeal stood abated vide order dated 11.05.2017. Appeal of present appellant was dismissed and the conviction and sentence of the trial court was upheld by the High Court
Findings of Court:
Orders of trial court and High Court dated 11.03.2007 and 31.05.2017, respectively are hereby set aside. Appellant is in jail shall now be released forthwith unless his presence is required in any other case.
Result : Appeal allowed.
JUDGMENT :
Sudhanshu Dhulia, J.
1. The appellant, and one Mange Ram, were convicted in Sessions Trial No. 47 of 2000, for offences under Sections 302/364/392/394/201 read with Section 34 of Indian Penal Code (‘IPC’), by the learned Additional Sessions Judge, Jagadhri, Haryana. They were awarded life sentence under Section 302 IPC, and lesser sentence on the remaining convictions, vide order dated 11.07.2003. The two then filed separate appeals before Punjab and Haryana High Court. During the pendency of his appeal the co-accused Mange Ram passed away on 24.10.2004, and his appeal stood abated vide order dated 11.05.2017. The appeal of the present appellant was dismissed and the conviction and sentence of the trial court was upheld by the High Court, vide its order dated 31.05.2017. His SLP before this Court was given leave on 28.03.2022.
We have heard at length, the learned senior counsel Mr. A. Sirajudeen for the appellant and Mr. Dinesh Chander Yadav, learned Additional Advocate General for the State of Haryana.
2. The case of the prosecution is entirely based on circumstantial evidence. The ‘evidence’ of last seen and the “discoveries” made from the information given by the appellant. The facts of the case are as under:-
3. The deceased Gurmail Singh was a resident of village-Dhimo, District, Yamuna Nagar, Haryana. On the morning of 08.05.2000, he left his village on his tractor, for the nearby village of ‘Dadupur’, (which is at a distance of 15-20 kilometers). In Dadupur he was to meet his sister and his brother-in-law. He was with his sister and brother-in-law between 2.00 P.M. to 5.30 P.M on 08.05.2000 and according to his brother-in-law (PW1) he left their house at about 5.30 P.M on 08.05.2000. Gurmail Singh never returned to his village. Meanwhile, Harbans Singh, the brother of the deceased (the two brothers were staying together with their families in village Dhimo), goes to village Dadupur on 11.05.2000 i.e. after 3 days, to enquire from his sister about the whereabouts of their brother, when he is told that the deceased had left their house on 08.05.2000 itself at about 5.30 P.M.!
Harbans Singh then lodges the F.I.R. at P.S Buria, District Yamuna Nagar (Haryana), at 4.00 p.m on 11.05.2000. He states in the F.I.R. that Gurmail Singh is his brother, and the two live together as a joint family in village Dhimo. Then he narrates how his brother left his village in the morning on 08.05.2000 on his tractor to meet their sister, but has since not returned. He states that while he was searching for his brother, he met his neighbour Karanjit Singh, at the petrol pump of village Dadupur, who informed him that he had seen Gurmail Singh on his tractor on 08.05.2000 at around 7.00 pm with Mange Ram and Dinesh (the two accused), who were residents of nearby villages. He promptly went to those villages to find out about the whereabout of these two persons, when he was informed that they were missing since 08.05.2000. He then states in his F.I.R. that these two persons Mange Ram and Dinesh are known to be vagabonds and they have kidnapped his brother in order to rob him of his tractor. A case was then registered by Police on 11.05.2000 under Section 364 IPC.
The body of the deceased was recovered next day i.e. on 12.05.2000, at 1.30 P.M. from a canal. The inquest was conducted the same day and the body was sent for post-mortem. The post-mortem was conducted at about 4:15 P.M. on 12.05.2000 by Dr. Sumesh Garg (PW4) and Dr. Ashok Kumar Sharma at Civil Hospital, Jagadhri. The body was found to be swollen with the skin peeling off from many places. Rigor mortis was found to be present in all four limbs of the deceased, but was absent in the neck. The tongue and lips of the deceased was dark red in colour and swollen and further there was red coloured froth coming out from the mouth and nostrils. There was a ligature mark of 53 cm x 8 cm around the neck, over the thyroid and hyoid cartilage. The base of the ligature mark was hard and the margi
Ajit Singh v. State of Maharashtra (2011) 14 SCC 401 [Para 12] – Relied
Anjan Kumar Sarma & Others v. State of Assam (2017) 14 SCC 359 [Para 12] – Relied
Jones v. National Coal Board (1957) 2 All ER 155: (1957) 2 WLR 760 [Para 11] – Relied
Malleshappa v. State of Karnataka (2007) 13 SCC 399 [Para 12] – Relied
Nizam & Anr. v. State of Rajasthan (2016) 1 SCC 550 [Para 12] – Relied
Ram Chander v. State of Haryana AIR 1981 SC 1036 [Para 11] – Relied
Sessions Judge, Nellore v. Intha Ramana Reddy
State of Goa v. Sanjay Thakran (2007) 3 SCC 755 [Para 12] – Relied
(1) There cannot be discovery of an already discovered fact.(2) When evidence of last seen itself is on a weak footing, considering long gap of time between last seen, Section 106 of Evidence Act wou....
The court upheld the conviction under IPC Section 302, emphasizing that circumstantial evidence must form a complete chain, proving guilt beyond reasonable doubt without the accused providing an adeq....
The judgment establishes the principle that the burden of proving guilt beyond reasonable doubt lies with the prosecution, and the use of circumstantial evidence must be complete and incapable of exp....
Murder and disappearance of evidence – Whenever any doubt emanates in mind of Court, benefit shall accrue to accused and not prosecution – Conviction only on the basis of last seen together cannot be....
The prosecution must establish circumstantial evidence beyond reasonable doubt to support a conviction; mere suspicion is insufficient.
Section 106 of the Indian Evidence Act places the burden on the accused to provide a plausible explanation for facts within their special knowledge, and the failure to do so can lead to adverse infer....
Murder Charge - When a murder charge is to be proved solely on circumstantial evidence, as in this case, presumption of innocence of the accused must have a dominant role.
The main legal point established in the judgment is the application of circumstantial evidence, including the 'last seen theory', recovery of the body from exclusive possession, and the significance ....
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