SUPREME COURT OF INDIA
M. M. SUNDRESH, SATISH CHANDRA SHARMA, JJ.
Nazim & Ors. – Appellant
VERSUS
The State of Uttarakhand – Respondent
Criminal Appeal No. 715 of 2018
Decided On : 06-10-2025
(A) Indian Penal Code, 1860 – Sections 302, 201 and 120-B – Murder, disappearance of evidence and conspiracy – Life imprisonment – Circumstantial evidence – In such cases, prosecution must establish a complete chain of circumstances consistent only with guilt of accused and inconsistent with any other hypothesis – If circumstances proved are consistent either with innocence or guilt, accused is entitled to benefit of doubt, and that where two views are possible, one favourable to accused must be adopted – In present case, evidence on record can in no fathomable circumstance complete chain of circumstances pointing to guilt of accused persons – Prosecution case reveals substantial gaps – In a case based solely on circumstantial evidence, every circumstance must withstand rigorous scrutiny – Failure to name two of three Appellants in FIR, despite complainant’s familiarity with them, casts a serious shadow on subsequent attempt to implicate them – This significant omission strikes at root of prosecution narrative, undermines its credibility, and constitutes a material fact that must weigh heavily in favour of accused – Last-seen circumstance is not credible – Dock identification without a prior TIP has little evidentiary value where witness had no prior familiarity with accused – Despite inconclusive forensic report, High Court dismissed absence of DNA evidence as inconsequential and affirmed conviction solely on ocular testimony – Such approach is untenable in a case based entirely on circumstantial evidence – Where scientific evidence is neutral or exculpatory, courts must give it due weight – To convict on doubtful testimony while ignoring scientific tests is to substitute suspicion for proof – Suspicion, however strong, cannot replace evidence – Medical evidence proves fact of homicidal death but does not implicate Appellants – Forensic report is neutral, recovery is procedurally suspect, and High Court failed to grapple with these deficiencies – When only scientific evidence available neither supports prosecution’s narrative nor connects accused to crime, it is impermissible to uphold conviction solely on doubtful eyewitness testimony – Absence of motive in a circumstantial case assumes significance and tilts balance in favour of accused – Supposed motive is speculative and there is no evidence that Appellants bore any grudge against a ten-years-old child – Appellants acquitted from all charges. (Paras 28, 29, 30, 34, 41, 47, 51, 53, 54, 56 and 57)
(B) Criminal Law – Appreciation of evidence – ‘Last-seen’ theory – Last-seen theory is a weak kind of evidence – It would be unsafe to base conviction solely on this circumstance unless it is corroborated by some other strong and clinching material – Last seen theory applies only when time gap is so narrow that hypothesis of another’s involvement is eliminated – That condition is absent here – Last-seen theory cannot be applied in absence of clear and positive testimony placing deceased in company of accused at a proximate time before occurrence – Doctrine cannot be stretched to presume such presence indirectly, nor can conjectures substitute proof – Any indirect application of last-seen theory is impermissible. (Paras 44 and 45)
(C) Juvenile Justice (Care and Protection of Children) Rules, 2007 – Rule 12 – Juvenility – Rule 12 of JJ Act gives primacy to matriculation or equivalent school certificate, or in its absence a birth certificate or medical opinion – Summary rejection of juvenility plea reinforces overall perception that High Court did not fully re-appreciate evidence. (Para 55)
Facts of the case:
Appellants were convicted under Sections 302, 201 and 120-B IPC and acquitted under Section 377 of IPC. Trial Court sentenced each of them to undergo life imprisonment under Section 302 of IPC, along with a fine of Rs. 5,000/- each and in default thereof, to further undergo rigorous imprisonment for one year. For offence under Section 201 of IPC, they were sentenced to undergo rigorous imprisonment for a period of seven years and a fine of Rs.3,000/- each. By its judgment dated 15.11.2017, High Court dismissed the appeals.
Findings of Court:
Conviction and sentence of Appellants under Sections 302, 201 and 120-B IPC, as affirmed by High Court in its judgment dated 15.11.2017, cannot be sustained.
Result : Appeal allowed.
| Table of Content |
|---|
| 1. case originates from the death of muntiyaz ali. (Para 1 , 2 , 3) |
| 2. trial court convictions and appeals are highlighted. (Para 4 , 5) |
| 3. high court affirms trial court findings. (Para 6 , 8) |
| 4. arguments presented against prosecution's claims. (Para 11 , 12 , 13 , 14 , 15 , 16 , 17) |
| 5. juvenility and its claim are disputed. (Para 19 , 20) |
| 6. principles for circumstantial evidence established. (Para 26 , 27 , 28 , 29) |
| 7. contract to acquit appellants as evidence fails. (Para 56 , 57 , 58 , 59) |
JUDGMENT
SATISH CHANDRA SHARMA, J.
1. The present case has its genesis in the tragic and unnatural death of a young boy, Muntiyaz Ali, aged merely ten years. On the morning of 5th June 2007, he went to the family’s mango orchard near Kishanpur to stand guard, but he did not return home. By late evening, his prolonged absence caused alarm and his father, Nanhe Khan (PW-1), organised a search with family members and co-villagers. Their efforts proved fruitless. At first light on 6th June 2007, PW-1 resumed the search and discovered Muntiyaz’s lifeless body beneath a mulberry tree near a pit on the family’s land. A rope was found tightened around his neck, his hands tied behind his back with a rope, and an axe drenched in blood lying close by.
2. PW-1 immediately lodged a written complaint at Police Station Jaspur. In his complaint, he expressed suspicion against six co-villagers with whom he had a long-standing enmity, namely Wahid, Muslim, Arman, Jahangir, Zahid and Babu. Notably, two of the three present Appellants, namely Nazim and Aftab, were not named in the initial First Information Report (hereinafter referred as “FIR”). The police registered FIR No. 966 of 2007 under Section 302 of INDIAN PENAL CODE , 1860 (hereinafter referred as “IPC”) on 06.06.2007 at about 10 in the morning. Subsequently, during the investigation, Nazim and Aftab were also implicated, and a charge-sheet was filed against all the accused persons under Sections 302 , 201, 377 and 120-B IPC.
3. The case was committed for trial before the Court of the Ld. Additional Sessions Judge, Kashipur, District Udham Singh Nagar (hereinafter referred as “Trial Court”) where it was registered as Sessions Trial Nos. 40 of 2008 and 40A of 2008. After a full-fledged trial, the Ld. Trial Court vide its judgment dated 05.04.2014, acquitted five of the accused, namely Wahid, Muslim, Jahangir, Zahid and Babu of all charges. The present Appellants namely, Nazim, Aftab and Arman Ali, were convicted under Sections 302 , 201 and 120-B IPC and acquitted under Section 377 of IPC. The Ld. Trial Court sentenced each of them to undergo life imprisonment under Section 302 of IPC, along with a fine of Rs. 5,000/- each and in default thereof, to further undergo rigorous imprisonment for one year. For the offence under Section 201 of IPC, they were sentenced to undergo rigorous imprisonment for a period of seven years and a fine of Rs.3,000/- each and in default thereof, to undergo rigorous imprisonment for a period of 6 months. Additionally, they were also convicted for the commission of an offence under Section 120(B) of IPC read with Section 302 of IPC and sentenced to life imprisonment and fine of Rs.5,000/- each and in default thereof, to further undergo rigorous imprisonment for one year. The Ld. Trial Court directed that all the sentences were to run concurrently.
4. The conviction rested largely on the testimony of three prosecution witnesses. PW-2, the scribe of the FIR, who claimed that on the night of 04.06.2007, he had overheard the accused persons conspiring to avenge an affront to their family’s honour. PW-3, Om Prakash, was presented as a ‘last seen’ witness who claimed to have seen the deceased in the company of the Appellants Nazim and Aftab shortly before the incident. PW-4, Mohammed Rafi, was relied upon for corroborating these circumstances. The Ld. Trial Court placed reliance on these testimonies and concluded that the Appellants, in furtherance of a conspiracy, had com
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