IN THE HIGH COURT OF JUDICATURE AT BOMBAY
REVATI MOHITE DERE, NEELA GOKHALE, JJ.
Saiyyad Musaddik Vahiduddin Kadri @ Imran Mansuri Hasani - Appellant
Versus
The State of Maharashtra - Respondent
Criminal Appeal No. 1025 of 2019
Decided On : 23-04-2025
(A) Indian Penal Code, 1860 - Section 302 - Murder conviction - The appellant was convicted for the murder of a scrap vendor, sentenced to life imprisonment, and fined Rs. 5,000/- - The prosecution's case relied on circumstantial evidence, which was found insufficient to establish guilt beyond reasonable doubt. (Paras 1, 6, 23)
(B) Circumstantial Evidence - The law requires that the circumstances must be consistent only with the hypothesis of guilt and must exclude every other hypothesis. The prosecution failed to establish a complete chain of evidence. (Paras 3, 5, 19)
(C) Last Seen Theory - The prosecution's reliance on the last seen theory was inadequate as no witness confirmed the deceased was last seen with the appellant. (Paras 10, 12, 14)
(D) Burden of Proof - The prosecution must prove its case beyond reasonable doubt; failure to do so cannot shift the burden to the accused under Section 106 of the Evidence Act. (Paras 19, 20, 22) (E) Acquittal - The appeal was allowed, the conviction quashed, and the appellant acquitted. (Paras 23, 24)
JUDGMENT :
Revati Mohite Dere, J.
1 By this appeal, the appellant has assailed the judgment and order dated 28th March 2019, passed by the learned Additional Sessions Judge, Thane, in Sessions Case No.29/2013, convicting him for the offence punishable under Section 302 of the Indian Penal Code (‘IPC’) and sentencing him to suffer imprisonment for life and to pay a fine of Rs.5,000/- in default, to suffer rigorous imprisonment for one month.
2 The facts as are necessary to deal with the case are:
It is the prosecution case that between 8:00 p.m on 14th August 2003 and 7:35 a.m on 15th August 2003, the appellant committed the murder of one scrap vendor-Julfikar Umarkhan with a weapon or sharp edged knife and be-headed the said person and set him ablaze by pouring kerosene or a like substance. The body of the person was found in a bathroom in a flat, being Flat No. 302 of Sai Aashiyana Co-op. Society, A-Wing, Mira Road, Thane. It is further the prosecution case that the said act was done by the appellant to conceal his identity, by showing that he was murdered. The object/motive was to avoid court proceedings and cases which the appellant was facing.
The act came to light, when the neighbours saw smoke billowing out of the said flat. Fire-brigade was called and the fire in the bathroom was doused. A headless dead body was found in the bathroom. On inquiry, it was learnt that the flat belonged to Saiyyad Zuber Kadri, who was residing in Saudi. Inquiry also revealed that Saiyyad’s brother-Musaddik (appellant) was residing in the said flat for about a year, alone, and that the appellant’s another brother was residing in a nearby building. It appears that in the inquiry, the appellant’s brother-Mansoor Kadri had disclosed to the police that his brother was staying in the flat in question. PW2-Avinash Bhamare, PI attached to Mira Road Police Station, Mumbai, lodged an FIR vide C.R. No. 169/2003 (Exhibit 30) as against unknown person. Spot panchanama and inquest panchanama were done and after investigation, the police filed an `A’ Summary report in 2005 as the perpetrator of the crime, could not be found.
It is the prosecution case that the petitioner after committing the said act in 2003, went to reside at Malegaon from 2003 to 2006 and thereafter to Hyderabad between 2006 to 2010, to avoid his arrest.
It appears that the appellant was arrested on 6th October 2010 by ATS, Mumbai (Kalachowky) in C.R. No. 23/2010 for the alleged offences punishable under Sections 3, 25 of the Indian Arms Act. It is during the appellant’s interrogation in the said case, that the police discovered that the appellant had killed someone in 2003 and portrayed to the police that it was he, who was killed and that the same was done by the appellant, to avoid facing prosecution in cases registered against him. Pursuant thereto, the police re-opened the case i.e. C.R. No.169/2003 since an `A’ Summary was filed in the said case. The appellant came to be arrested in the said case and was remanded to custody in C.R. No. 169/2003. After investigation, charge-sheet was filed in the said case against the appellant for the alleged offences punishable under Sections 302 and 201 of the IPC in the District and Sessions Court, Thane, on 7th January 2013.
Since the offence under Section 302 of the IPC was triable by the Court of Sessions, the case came to be transferred to the Court of Sessions for trial.
Charge came to be framed against the appellant, to which, he pleaded not guilty and claimed to be tried.
The prosecution, in support of its case, examined as many as 14 witnesses- PW1-Kayamuddin Fakir Mohd. Shaikh, who drew the spot panchanama and inquest panchanama, which are at Exhibits 21 and 22; PW2-PI Avinash Bhagwan Bhamare, the first informant who came to the spot on 15th August 2003, on learning of smoke coming out from the flat in question. PW2- Avinash lodged the FIR (Exhibit 30); PW3-Mohd. Kuber Alam Sadik Husein, who had seen the appellant a week or two prior to the inci
The prosecution failed to establish the guilt of the accused beyond reasonable doubt, relying on circumstantial evidence that did not form a complete chain of proof.
The prosecution must prove its case beyond reasonable doubt, and mere failure of the accused to explain circumstances does not suffice for conviction if the evidence is insufficient.
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The prosecution must establish a complete chain of evidence, including motive, in cases based on circumstantial evidence, and the evidence must be cogent, trustworthy, and exclude every possible hypo....
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....
(1) Murder – If in a case based on circumstantial evidence, accused evades response to an incriminating question or offers a response which is not true, such a response, in itself, would become an ad....
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 judgment establishes the principles of circumstantial evidence, the last seen theory, and the burden of proof under Section 106 of the Indian Evidence Act in establishing guilt in criminal cases.
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