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2015 Supreme(SC) 48

SUPREME COURT OF INDIA
ANIL R. DAVE, KURIAN JOSEPH, R. BANUMATHI, JJ.
TOMASO BRUNO & ANR. – APPELLANTS
Versus
STATE OF U.P. – RESPONDENTS
CRIMINAL APPEAL NO. 142 of 2015 (Arising out of S.L.P.(Crl.) No. 1156 of 2013)
Decided On : 20-01-2015

IMPORTANT POINTS
Burden of proof to establish alibi lies on accused. However in exceptional case like the instant one the burden shifts to prosecution to establish the opposite.
Non production of important evidence by prosecution is not only faulty investigation but amounts to withholding information.
Absence of symptoms of strangulation raises doubts about homicidal nature of death.
While minor variations in evidence of witnesses may not provide any advantage to accused, serious variations or discrepancies will definitely provide advantage to accused.

Headnote:(a) Indian Evidence Act, 1872 – Section 106 and 65B – Deceased and accused staying in same room – In the morning deceased was reported serious and while taken to hospital was declared brought dead – Prosecution invoking section 106 and trying to capitalise on inability of the accused to prove alibi, drawing inference of their guilt – Courts below accepting – Accused being foreign nationals tourists could not produce any witness to substantiate their alibi that they had gone out for Subahe Banaras – Burden shifted on prosecution to establish that they remained in their room – Prosecution could have used CCTV footage to establish whether the accused went out as claimed or not – Admissibility of electronic evidence – Section 65B. (Para 21, 22, 26)

       (1996) 10 SCC 193; (2007) 4 SCC 713; 1989 Supp. (2) SCC 706; (2012) 9 SCC 1; (2005) 11 SCC 600 – Relied upon

       (2011) 11 SCC 766; (2002) 1 SCC 351 – Referred

       (b) Criminal trial – Circumstantial evidence – Non-production of CCTV footage, non-collection of call records (details) and sim details of mobile phones seized from the accused – Not mere faulty investigation – Amounts to withholding of best evidence – Section 114(g) – Indian Evidence Act, 1972 – Adverse inference may be drawn against prosecution for not producing the aforesaid details particularly CCTV footage while it could – Prosecution neither examining the doctor declaring the deceased ‘brought dead’ nor producing the report that was prepared in the emergency ward of the hospital – Not producing death intimation sent to the police. (Para 27, 29, 30)

       (c) Criminal trial – Prosecution making improvements at various stages – Vitiates prosecution story. (Para 33)

       (d) Criminal trial – Motive – Proof of motive – An important corroborative piece of evidence – Instantly, evidence adduced by prosecution suggesting motive – Only by way of improvement at the stage of trial not inspiring confidence. (Para 34)

       (e) Criminal trial – Cause of death – Medical report declaring asphyxia due to strangulation as cause of death – Strangulation cause by a hard blunt object – However, no such object found by prosecution – Raising reasonable doubts as to cause of death. (Para 37, 38, 40, 41)

       (f) Criminal trial – Discrepancies in evidence – Variations are natural – Minor contradictions and variations should be ignored – However, serious variations may provide advantage to accused. (Para 39)

       (2012) 7 SCALE 165; (2013) 11 SCC 688 – Relied upon

       (g) Constitution of India – Article 136 – Criminal appeal – Normally Supreme Court does not interfere with concurrent findings of courts below unless perverse – Instantly, courts below ignoring importance of best evidence of CCTV camera – Also not noticing absence of symptoms of strangulation in the medical reports – Interference warranted. (Para 42)

       Facts of the case:

       Three Italian nationals namely Tomaso Bruno (Accused No.1), Elisa Betta Bon Compagni (Accused No. 2) and Francesco Montis (Deceased) came as tourists to India from London and arrived at Varanasi on 31.1.2010 and they checked in at Hotel Buddha, Ram Katora, Varanasi.

       For two days the accused and deceased went around the city. On 3.2.2010, the deceased complained of a mild headache on account of which, they went out late and returned early and thereafter, stayed in the room for the entire evening. On 4.2.2010 at about 8.00 a.m. A-2 informed Ram Singh (PW-1), the Manager of hotel Buddha, Varanasi, that the condition of the deceased was not fine, after which the accused, PW-1 and others took the deceased to S.S.P.G. Hospital, Varanasi for treatment, where the doctors declared the ailing tourist as 'brought dead'.

       Dr. R.K. Singh (PW-10) conducted autopsy and issued Ex. Ka-10, opining that the cause of death was asphyxia due to strangulation.

       Trial court convicted the accused persons under Section 302 read with Section 34 IPC and sentenced them to undergo life imprisonment, imposed a fine of Rs.25,000/- each with a default clause.

       High Court confirmed the conviction and the sentence.

       Finding of the Court:

       Conviction of appellant cannot be sustained.

       Result: Appeal allowed.

Judgement Key Points

Statutes Discussed

• Section 114(g) of the Indian Evidence Act: Court explains that if a party withholds best evidence which could clarify the controversy, an adverse inference can be drawn against them, notwithstanding that the onus of proof does not lie on them [1000562470027] • Section 114(g) of the Evidence Act: Presumption is a permissible inference, not necessary; court has option to draw it based on facts [1000562470027] • Section 65B of the Evidence Act: Discussed in context of electronic evidence admissibility, relevant to non-production of CCTV footage as best evidence [1000562470024]

Case Laws Discussed

No relevant case laws discussed found in the judgment text.

Ratio Decidendi

• Drawing adverse inference under Section 114(g) depends on: nature of fact to be proved and its importance, usual mode of proving it, nature/quality/cogency of withheld evidence, and its accessibility to the party; all factors considered before inference drawn [1000562470027] • Non-production of best evidence like CCTV footage (when accessible and crucial) warrants adverse inference under Section 114(g) against prosecution, as it could disprove accused's alibi and presence at crime scene [1000562470028][1000562470021]

Court Observations

• "As per Section 114 (g) of the Evidence Act, if a party in possession of best evidence which will throw light in controversy withholds it, the court can draw an adverse inference against him notwithstanding that the onus of proving does not lie on him" [1000562470027] • "The presumption under Section 114 (g) of the Evidence Act is only a permissible inference and not a necessary inference... Drawing of presumption under Section 114 (g) of Evidence Act depends upon the nature of fact required to be proved and its importance in the controversy, the usual mode of proving it; the nature, quality and cogency of the evidence which has not been produced and its accessibility to the party concerned" [1000562470027] • Non-production of CCTV footage, call records, and SIM details "cannot be said to be mere instances of faulty investigation but amount to withholding of best evidence" justifying adverse inference [1000562470026] • Prosecution's failure to produce CCTV footage despite possession and its relevance as "best evidence" leads to adverse inference that it would be unfavorable to them [1000562470028]

Final Conclusion

• In this case, adverse inference drawn against prosecution under Section 114(g) for withholding CCTV footage (best evidence), contributing to gaps in circumstantial chain and acquittal of accused [1000562470028][1000562470041]


JUDGMENT

R. BANUMATHI, J.

Leave granted.

2. This appeal is directed against the judgment dated 4.10.2012 passed by Allahabad High Court in Criminal Appeal No.5043 of 2011 in which the High Court confirmed the conviction of the appellants under Section 302 read with Section 34 IPC and the sentence of life imprisonment and fine of Rs. 25,000/- imposed on each of them.

3. Briefly stated, case of the prosecution is that three Italian nationals namely Tomaso Bruno (Accused No.1), Elisa Betta Bon Compagni (Accused No. 2) and Francesco Montis (Deceased) came as tourists to India from London and reached Mumbai on 28.12.2009. After visiting several places of interest together, these persons arrived at Varanasi on 31.1.2010 and they checked in at Hotel Buddha, Ram Katora, Varanasi. The hotel management, after checking all the relevant identity proofs, allotted Room No. 459 in the hotel to them at about 5.00 p.m. For two days the accused and deceased went around the city. On 3.2.2010, the deceased complained of a mild headache on account of which, they went out late and returned early and thereafter, stayed in the room for the entire evening as they had planned to see the 'Subahe Banaras' the next morning. On 4.2.2010 at about 8.00 a.m. A-2 informed Ram Singh (PW-1), the Manager of hotel Buddha, Varanasi, that the condition of the deceased was not fine, after which the accused, PW-1 and others took the deceased to S.S.P.G. Hospital, Varanasi for treatment, where the doctors declared the ailing tourist as 'brought dead'.

4. Ram Singh (PW-1) filed a complaint regarding death of deceased Francesco Montis in the police station. Additionally, Awadhesh Kumar Choubey, Home Guard also submitted a memo informing death of Francesco Montis which was transmitted to P.S. Chetganj, Varanasi. An inquest was conducted by Sagir Ahmad-SI (PW-12) regarding death of deceased Francesco Montis and Ex. P12 is the inquest report. After inquest, the body was handed over for conducting post mortem. Dr. R.K. Singh (PW-10) conducted autopsy and issued Ex. Ka-10, opining that the cause of death was asphyxia due to strangulation. In pursuance of order of District Magistrate, by an order of Chief Medical Officer, a second post mortem was conducted on 6.02.2010 by the panel of doctors headed by Dr. A.K. Pradhan (PW-11) which is marked as Ex. Ka-11 wherein the doctors reaffirmed the cause of death of deceased Francesco Montis.

5. On the basis of the postmortem report and other materials, First Information Report in Case No. 34 of 2010 was registered on 5.2.2010.

PW-12-Sagir Ahmad (SI) had taken up the investigation and proceeded to the place of occurrence i.e. hotel Buddha. During the spot-investigation, PW-12 collected bed-sheet, pillow, a towel and other material objects. The bed-sheet contained marks of urine and stools and a black brown stain of the size of lip was found on the pillow cover. PW-12 also collected other articles from the room and also prepared Ex. P18-site plan at the place of occurrence. On 5.2.2010, further investigation was taken over by Shri Dharambir Singh (PW-13) who recorded the statement of the waiters in the hotel and also recorded the statement of the accused persons. The accused stated that on 4.2.2010 morning they went out at 4.00 a.m. for 'Subhae Banaras', but deceased was not well, so he was left sleeping in the room and when they came back they found Francesco in a serious condition. On the basis of material collected during investigation, PW-13 arrested the accused persons after appraising them with the grounds of arrest. After completion of investigation, chargesheet under Section 302 read with Section 34 IPC was filed by the police in the court against accused Nos. 1 and 2.

6. To substantiate the charges against the accused, prosecution has examined thirteen witnesses and exhibited material documents and objects. The accused were questioned under Section 313 Cr.P.C. about the incriminating evidence and the accused denied all of them. The acc





































































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