SUPREME COURT OF INDIA
VIKRAM NATH, SANDEEP MEHTA, JJ.
SD. Shabuddin – Appellant
VERSUS
The State of Telangana – Respondent
Criminal Appeal No 3605 of 2025 (Arising out of SLP (Crl) No. 16117 of 2024)
Decided On : 19-08-2025
(A) Indian Penal Code, 1860 – Section 411 – Dishonestly receiving stolen property – Conviction and sentence – Circumstantial evidence – There is no evidence on record as to total amount which deceased was carrying with him when incident took place – In absence of any convincing evidence regarding amount being carried by deceased, by mere fact of recovery of cash amount of Rs.25,000/- from possession of accused, it cannot be inferred that said amount was stolen goods – Cash so recovered had no special or distinct identification characteristics and same could not be linked to amount allegedly stolen from deceased even if such allegation was proved by tangible evidence – In a criminal prosecution, initial burden is always on prosecution to discharge, whereby allegations raised by it against accused person are preliminarily satisfied – If prosecution is unable to do so, by virtue of Section 102 of Evidence Act, criminal trial initiated against accused deserves to be dismissed without asking accused to lead any evidence from side of defence – To base conviction under Section 411 IPC solely on the ground that both accused were unable to account for being in possession of such huge amount of cash is both incorrect and untenable – Approach adopted by High Court in upholding order of conviction of Trial Court for inability of accused to account for cash so recovered from their possession is alien to criminal jurisprudence of our legal system – In order to uphold conviction under Section 411 IPC, it is sine qua non that property in possession of accused is a stolen property – If property is not a stolen property, charge under Section 411 IPC cannot be sustained – Appellant acquitted of all charges. (Paras 14, 14.2, 15.5 and 19)
(B) Indian Evidence Act, 1872 – Sections 102 and 114 – Presumption of fact and burden of proof – In a criminal prosecution, initial burden is always on prosecution to discharge, whereby allegations raised by it against accused person are preliminarily satisfied – If prosecution is unable to do so, by virtue of Section 102 of Evidence Act, criminal trial initiated against accused deserves to be dismissed without asking accused to lead any evidence from side of defence. (Para 14.1)
Facts of the case:
High Court, while partly allowing appeal against judgment of conviction dated 5th March, 2010, passed by Trial Court in Sessions Case No. 229 of 2008, had reduced sentence of imprisonment from three years, as awarded by Trial Court under Section 411 of Indian Penal Code, 1860, to one year.
Findings of Court:
When both Courts below reached a conclusion that there is no commission of theft on part of accused persons, there arises no question of them committing an offence of dishonestly receiving a stolen property punishable under Section 411 IPC. High Court has committed grave error in upholding the order of conviction of the present appellant under Section 411 IPC.
Result : Appeal allowed.
JUDGMENT
VIKRAM NATH, J.
1. Leave granted.
2. This appeal, preferred on behalf of the appellant, takes exception to the judgment dated 7th March, 2024, passed by the High Court for the State of Telangana at Hyderabad [Hereinafter, referred to as “High Court”.] whereby the criminal appeal [Criminal Appeal No. 439 of 2010] preferred by the present appellant and Moulana (accused No. 1) [For short, “accused-Moulana”] was partly allowed.
3. The High Court, while partly allowing the appeal against the judgment of conviction dated 5th March, 2010, passed by the Principal Sessions Court, Warangal [Hereinafter, referred to as “Trial Court”] in Sessions Case No. 229 of 2008, had reduced the sentence of imprisonment from three years, as awarded by the Trial Court under Section 411 of the Indian Penal Code, 1860 [For short, ‘IPC’], to one year.
BRIEF FACTS OF THE CASE:
4. The prosecution story, in a nutshell, is narrated hereinbelow:
4.1. The complainant, namely K. Vikram, cousin brother of deceased-M. Narsaiah [Hereinafter, referred to as “deceased”], registered an FIR bearing No. 344 of 2005 with Mills Colony Police Station, District Warangal alleging, inter alia, the deceased was in a business of selling paddy to the rice mills at Warangal. In this regard, the deceased had gone to Warangal on 22nd December, 2005 to collect outstanding dues amounting to Rs. 2,92,629/-.
4.2. Around 07:00 P.M., the deceased’s brother-in-law made a phone call to him asking his whereabouts. The deceased informed that he has collected the cash and was then headed to Laxmi Narsimha Rice Mill, Rampur. After an hour, when the phone call was again made by the deceased’s brother-in-law, the person who received the call replied that it was a wrong number and since then the phone has been switched off.
4.3. The complainant and his family made efforts to locate the deceased and when they remained unsuccessful, the present FIR [Exhibit P.35] came to be registered on 24th December, 2005. The police began with their investigation.
4.4. The investigation culminated in a chargesheet, submitted by the police on 16th June, 2007 against accused-Moulana and the present appellant. The chargesheet stated that after working with accused-Moulana, who was a leading paddy broker, for 3 years as Gumasta, the deceased had begun his separate paddy business. In a very short span, the deceased’s business profits skyrocketed and overtook accused-Moulana’s business, who on that account began to incur heavy losses in his business. Recently, the two were involved in an altercation with respect to the price at which the deceased was selling his paddy. Thus, on 22nd December, 2005 when the deceased was visiting Warangal, accused- Moulana saw an opportunity to do away with his business nemesis permanently.
4.5. On the fateful day, after consuming alcohol together, accused-Moulana and the deceased left together for their homes. It was there that accused-Moulana murdered the deceased near Ursa Hillock area by slitting his throat, thereafter, concealing the body in nearby bushes and stealing away his cash, bike and phone. He immediately abandoned the place and reached Warangal Railway Station and left the deceased’s bike parked in the parking area. He boarded a passenger train, disposed of the deceased’s cellphone in the bath-room of the said train and then de-boarded.
4.6. On the following day, i.e. on 23rd December, 2005, with the assistance of the present appellant, who had agreed to help accused-Moulana for a consideration of ?30,000, the dead body was retrieved and wrapped in a polythene sheet. Both started their journey towards Khammam with the wrapped dead body. Their initial plan was to dispose of the dead body in some canal, however, when they reached Appalraopet, they came across a burning pyre. Taking advantage of the fact that there was no one present there, both the accused threw the dead body on the burning pyre to obliterate the final piece of evidence.
4.7. The next day, i.e. 24th December,
(1) Dishonestly receiving stolen property – In order to uphold conviction under Section 411 IPC, it is sine qua non that property in possession of accused is a stolen property – If property is not a ....
Possession of stolen articles – Key ingredient for a crime is mens rea – To establish that a person is dealing with stolen property, "believe" factor of the person is of stellar import.
Mere possession of stolen property is insufficient for conviction under Section 411 IPC without proof of the accused's knowledge that the property is stolen.
For conviction under Section 411 IPC, prosecution must prove accused's possession of stolen property and knowledge of theft, beyond reasonable doubt.
The main legal point established in the judgment is that the prosecution must prove the accused's possession of stolen cash beyond reasonable doubt to establish the offence under Section 411 of I.P.C....
The prosecution must prove the accused's knowledge of the stolen nature of property to secure a conviction under Section 411 of IPC.
Possession of stolen property raises a presumption of guilt under Section 114 of the Indian Evidence Act; the accused must provide credible explanation to avoid conviction.
Knowledge of stolen property is essential for conviction under Section 411 IPC; mere possession is insufficient without corroborative evidence.
Possession of stolen property requires knowledge of its stolen nature; conviction upheld with modified sentence to fine.
(1) Cheating and forgery – Weakness in defence or failure of accused to substantiate the fact while answering question in his accused statement cannot become strength of prosecution – Prosecution has....
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