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2025 Supreme(All) 3561

IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD LUCKNOW
Rajnish Kumar, Rajeev Singh, JJ.
Raju Batham - Appellant
Versus
State of U.P. – Respondent
Criminal Appeal No. - 1434 of 2016
Decided On : 24-11-2025

Advocates Appeared:
For the Petitioner: Anurag Singh Chauhan, Shameem Jahan
For the Respondent:Govt. Advocate

Circumstantial evidence must be fully established beyond reasonable doubt, with the burden shifting to the accused after the prosecution proves its case.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 374(2) - Indian Penal Code, 1860 - Section 302 - Conviction of appellant for murder of his daughter resulting in life imprisonment and a fine of Rs. 10,000/- - The case relies on circumstantial evidence due to hostile witness testimonies and the recovery of the weapon. The burden shifts to the appellant to explain the circumstances under Section 106 of the Indian Evidence Act, 1872. (Paras 11, 31, 38)

(B) Evidence - Shift of burden - The prosecution must establish a complete chain of evidence before the burden shifts to the accused. (Paras 30, 36)

(C) Legal standard - In cases of circumstantial evidence, all links in the evidence chain must be proven without gaps. (Paras 37, 38)

(D) Legal Principle - Circumstantial evidence must be consistent with guilt and incompatible with innocence. (Para 36)

Facts of the case:
The appellant, Raju Batham, was charged with murdering his daughter, Shivani, aged 17, by strangulation. The complainant, Santosh Kumari Kashyap, initially testified against him but later retracted, leading the prosecution to rely on circumstantial evidence and recovery of the weapon used. The trial court convicted him based on established evidence of guilt.

Findings of Court:
The court found solid circumstantial evidence linking the appellant to the crime, rejecting his claims of innocence.

Issues: Whether the trial court erred in its judgment despite contradictions and hostile witnesses; whether the circumstantial evidence was sufficient for conviction.

Ratio Decidendi: The court held that the prosecution established a prima facie case based on circumstantial evidence, and the appellant's failure to explain the events shifted the burden to him under Section 106 of the Evidence Act, leading to his conviction.

Result: Appeal dismissed, conviction upheld.

Table of Content
1. criminal appeal filed against conviction under ipc. (Para 1 , 2 , 3 , 4 , 5)
2. evidence supporting prosecution's case. (Para 6 , 16 , 18 , 24 , 38)
3. appellant's claims of trial irregularities. (Para 11 , 12 , 13)
4. onus of proof on appellant under evidence act. (Para 28 , 29 , 30)
5. conviction upheld; appeal dismissed. (Para 39 , 40)

JUDGMENT :

Rajnish Kumar, J.

(1) The instant Criminal Appeal under Section 374(2) of Code of Criminal Procedure, 1973 (here-in-after referred as Cr.P.C.) has been filed by the appellant against the judgment and order dated 30.07.2016 passed by learned Additional Sessions Judge, Court No.9, Unnao in Sessions Trial No.330 of 2015 (State Vs. Raju Batham) arising out of Case Crime No.419 of 2015, under Section 302 of the Indian Penal Code, 1860 (herein after referred as I.P.C.), Police Station Ganga Ghat, District Unnao, by means of which, the appellant has been convicted under Section 302 I.P.C. and sentenced to undergo life imprisonment and a fine of Rs.10,000/- and in default of payment of fine, to undergo six months additional imprisonment.

(2) The complainant- Smt. Santosh Kumari Kashyap, wife of Raju Batham i.e. the appellant submitted a written complaint at Police Station Ganga Ghat, District Unnao with following averments:-

(3) On the basis of aforesaid written complaint of the complainant, F.I.R. vide Case Crime No.419 of 2015, under Section 302 I.P.C. was registered against the appellant on 08.07.2015 at 06:05 hours at Police Station Ganga Ghat, District Unnao. The matter was investigated and after investigation, Charge Sheet No.165 of 2015 dated 28.07.2015 was filed against the appellant under Section 302 I.P.C. On 13.08.2015, the case, being triable by Sessions, was committed to Sessions and the learned Sessions Judge framed the following charge against the appellant on 09.09.2015 :-

(4) The charge was denied by the appellant and he prayed for trial. Consequently, the trial was commenced.

(5) In order to prove its case, the prosecution produced Smt. Santosh Kumari Kashyap (complainant) as P.W.-1, H.M./S.I. R.P. Singh as P.W.-2 (scriber of G.D. Kaimi), Rohit Singh as P.W.-3 (scriber of tehrir), Shivam Kashyap as P.W.-4 (witness of fact and son of complainant and appellant), Sikha Kashyap as P.W.-5 (witness of fact and daughter-in-law of complainant and appellant), S.I. Mohd. Ashraf as P.W.-6 (Investigating Officer), Dr. Sharad Kumar Pandey as P.W.-7 (who conducted post mortem of the deceased), S.I. Mohd. Javed Khan as P.W.-8 (scriber of Panchayatnama), Constable Sharif Ahmed as P.W.- 9 (police companion) and Constable Amit Kumar as P.W.-10 (scriber of F.I.R.).

(6) The prosecution also placed on record and proved Nakal Rapat as Ex. Ka-1, tehrir as Ex. Ka-2 (written report), site plan of place of incident as Ex. Ka-3, site plan of recovery of weapon of assault as Ex. Ka-4, Arrest Memo as Ex. Ka-5, post mortem report as Ex. Ka-6, Panchayatnama as Ex. Ka-7, Police Form No.13 as Ex. Ka-8, Police Form No.379 as Ex. Ka-9, Namuna Mohar as Ex. Ka-10, Letter to Inspector as Ex. Ka-11, Letter to C.M.O. as Ex. Ka-12, F.I.R. as Ex. Ka-13, Recovery Memo as Ex. ka-13 and Charge Sheet as Ex. Ka-14 in documentary evidence.

(7) Thereafter, statement of the appellant under Section 313 Cr.P.C. was recorded on 20.06.2016, wherein he denied the incident and stated that witnesses have given their evidence under the seduction. He also showed his ignorance for the incident but he admitted that on the date of incident he was sleeping at home, however, he does not know as to how her daughter had died. He further stated that his wife has wrongly stated that he has killed his daughter, whereas he has not killed. He further stated that when the police came and wake him up, only then he came to know that his daughter has died and he remained at home and not ran away. He also stated that the police arrested him from the house. He further stated that he had not got the cloth string (nada) recovered nor he had a

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