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2026 Supreme(All) 453

IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD LUCKNOW
SINGH CHAUHAN, ABDHESH KUMAR CHAUDHARY, JJ.
Sanjay Rai – Appellant
Versus
State of U.P. – Respondent
CRIMINAL APPEAL No. - 475, 671, 672, 673 of 2020
Decided on : 05-06-2026

Advocates Appeared:
For the Appellant : I.B.Singh, Atul Verma, Adarsh Chandra Srivastava, Apoorv Dev, Ayush Chaudhary, Eshan Kumar Gupta, Prashant Kumar Singh, Rakesh Kumar Chaudhary, Ramakar Shukla, Vaibhav Upadhyay, Vinod Kumar Yadav, Ishan Baghel, Sanjeet Kumar Singh, Sajeet Singh
For the Respondent:S.P. Singh, Additional Government Advocate

In a circumstantial evidence case, a conviction cannot be sustained based solely on custodial confessions or case diary entries, as these are not substantive legal evidence. The prosecution must establish a complete, unbreakable chain of events through unimpeachable, admissible evidence that excludes any reasonable hypothesis of innocence.

Headnote:(A) Code of Criminal Procedure, 1973 - Sections 161, 162, 172, 313, 374(2) - Indian Evidence Act, 1872 - Sections 25, 26, 27, 30 - Indian Penal Code - Sections 302, 120-B, 34, 449 - Murder - Circumstantial evidence - Requirements for conviction - Held, court must ensure chain of evidence is complete and establishes guilt to the exclusion of any other hypothesis - In absence of independent corroboration or substantial proof, conviction cannot be based on police-recorded confessional statements or case diary entries used as substantive evidence. (Paras 72, 84, 111)

(B) Evidence - Confession - Admissibility - Confessional statements made by accused while in police custody are hit by strict prohibitions under the law - Such statements cannot form the basis of conviction or act as a substitute for substantive evidence. (Paras 82, 85, 116)

(C) Evidence - Discovery - Section 27 of Evidence Act - Requirement of due process - Discovery evidence requires independent attestation and clear tracing to the authorship of concealment, failing which recovery remains suspect. (Paras 94, 96)

Facts of the case:
Multiple persons were convicted for conspiracy and commission of murder. The prosecution alleged that the crime was premeditated, involving hired assailants and logistical support, proven primarily through custodial confessions, recoveries of weapons/vehicles, and alleged motive. During trial, key eyewitnesses either did not identify the accused or turned hostile. The prosecution relied heavily on case diary records and confessional statements to secure convictions.

Findings of Court:
The trial court's judgment was based on evidence of poor quality, including inadmissible custodial confessions and recoveries lacking independent witnesses. The forensic report failed to link recovered items to the specific crime definitively. Evidence of conspiracy was absent, and the prosecution failed to prove an unbroken chain of circumstances.

Issues: The primary issues concerned the admissibility of custodial confessions, the reliance on police internal diaries as substantive evidence, and whether the established circumstantial evidence was sufficient to exclude the hypothesis of innocence.

Ratio Decidendi: Conviction in a circumstantial case requires a chain of evidence so complete that it leaves no reasonable ground for any other conclusion. Custodial confessions and case diaries are not substantive pieces of evidence; investigative material that fails to meet threshold requirements of law cannot support a conviction. The burden remains on the prosecution to prove its case beyond reasonable doubt through legally admissible evidence.

Result: Appeals allowed. Conviction and sentence set aside; appellants acquitted.

Table of Content
1. factual background and prosecution case presentation. (Para 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25)
2. trial court analysis and conviction reasoning. (Para 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33)
3. parties' contentions and debate on investigation quality. (Para 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58)
4. appellate scrutiny of flawed investigative procedures. (Para 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71)
5. application of circumstantial evidence principles and requirement of proof beyond reasonable doubt. (Para 72 , 73 , 74 , 122 , 123 , 124 , 125 , 126)
6. evidence re-appreciation and evaluation of individual roles. (Para 75 , 76 , 77 , 78 , 79 , 80 , 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112 , 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121)
7. final acquittal based on failure to bridge evidentiary gaps. (Para 127 , 128 , 129 , 130 , 131)

JUDGMENT :

Abdhesh Kumar Chaudhary, J.

1) Heard Sri I.B.Singh, learned Senior Advocate, Sri Atul Verma, Adarsh Chandra Srivastava, Apoorv Dev, Ayush Chaudhary, Eshan Kumar Gupta, Prashant Kumar Singh, Rakesh Kumar Chaudhary, Ramakar Shukla, Vaibhav Upadhyay, Vinod Kumar Yadav, Ishan Baghel, Sanjeet Kumar Singh, learned Counsels for the appellants and Sri S.P. Singh, learned Additional Government Advocate for the State of U.P.

2) The present Criminal Appeals filed under Section 374(2)of the Code of Criminal Procedure, 1973 (hereinafter referred as to “Cr.P.C.”) arises out of a common impugned judgment and order dated 28.02.2020, passed by the learned Trial Court in Sessions Trial No. 445 of 2015, arising out of Case Crime no. 129 of 2013; and Sessions Trial No. 447 of 2015, arising out of Case Crime no. 163 of 2013; Police Station - Indira Nagar, Lucknow whereby the Appellants have been convicted and sentenced for various offences, which can be depicted as per the following tabular chart:-

CASE OF THE PROSECUTION

3) Shorn of unnecessary details, the factual matrix leading up to the filing of the present Criminal Appeals is delineated herein below:

3.1) In the present case, with respect to an incident which occurred on 29.05.2013, a written report/tehrir (Exhibit Ka-1) was filed with Police Station Indira Nagar, Lucknow, by the informant namely Husn Bano, (P.W.-1) stating that on 29.05.2013, at around 10:30 PM, her nephew Maaz Ahmad Siddiqui, son of Khurshid Ahmed Siddiqui, aged about 14 years, was watching television while sitting on his bed inside her house, situated at Faridi Nagar, Lucknow. During that time, three men arrived on a motorcycle and called out to open the door. As soon as her other nephew Faizan Siddiqui, aged about 11 years, opened the door, all three men entered the house and fired indiscriminately at her nephew Maaz Ahmad with their firearms, causing grievous injuries and leaving him bleeding and writhing in pain on the bed, while the accused fled from the scene.

3.2) Since her nephew Maaz Ahmad was seriously injured, her sons namely Nadeem (P.W.-2) and Adib along with the neighbours took him to the Trauma Center, where he succumbed to the firearm injury, while reaching the hospital. The informant suspected that the said incident was orchestrated by one Arif, the brother-in-law of Faheem and his family members, who all were the resident of Bhakamau. Thus, a request was made for taking necessary legal action by filing a report.

3.3) Based on the aforesaid given written complaint, a First Information Report (F.I.R.) was registered against Arif and his family members as well as three unknown assailants, under Section 302 of the Indian Penal Code, Case Crime No. 129 of 2013 (Exhibit Ka-4), at Indira Nagar Police Station and the investigation was thereafter handed over to the Inves

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