Full Judgment Text
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 10
CASE NO.:
Appeal (crl.) 148 of 2002
PETITIONER:
ASHISH BATHAM
Vs.
RESPONDENT:
STATE OF MADHYA PRADESH
DATE OF JUDGMENT: 09/09/2002
BENCH:
Doraiswamy Raju & Shivaraj V. Patil.
JUDGMENT:
D. RAJU, J.
The above appeal has been filed by the appellant who was convicted by
the learned Sessions Judge, Shajapur, Madhya Pradesh, for the offence under
Section 302 IPC (on two counts) on the ground that he killed Ms. Nidhi and Ms.
Priti, the daughters of Dr. Ram Avtar Mudgal (PW-2), and sentenced to death
and imposition of life imprisonment for the offence under Section 449 IPC for
committing house trespass to commit the said murders. The appeal filed by the
appellant herein before the High Court in Criminal Appeal No.763 of 2001 and
the reference made to the High Court for confirmation in death reference No.1 of
2001 came to be heard together by a Division Bench of the Madhya Pradesh
High Court, Indore Bench, and while sustaining the conviction under Sections
302 IPC and 449 IPC, the High Court altered and reduced the sentence to
imprisonment of life by making the sentence to run concurrently. The present
appeal is against the same.
The case of the prosecution, as unfolded from the evidence, is that Dr.
Ram Avtar Mudgal (PW-2), a dental practitioner at Shajapur, father of the two
unfortunate victims; was residing in Government Quarters situated near "Nai
Sadak" with his wife and two daughters, the eldest of whom by name Kumari
Priti, aged about 22 years and the younger one, by name, Kumari Nidhi, aged
about 17 years. The appellant was said to have been serving as Assistant
Manager from 3.12.97 to 5.10.98 in M.P. Agro State Industry and Development
Corporation (for short "Agro Corporation") at its office at Shajapur and was
staying in Upkar Lodge situated in the vicinity of Nai Sadak. During the said
period he was said to have become friendly with the eldest daughter, though he
was familiar with both of them, and often they used to meet and sit behind
Hanuman Temple situated on the outskirts of Shajapur city. During such time of
visit, said to be almost daily, Priti Mudgal used to be with the appellant and he
used to lie down keeping his head on her lap and chat with her when the younger
Ms. Nidhi used to sit at some distance. The appellant used to give some gifts to
the girls. Thereafter, the appellant came to be transferred as Assistant Manager
to Bhopal Office of the Agro Corporation and about a month or so prior to the day
of occurrence the father of the appellant Shri Hari Narayn Batham was said to
have telephoned to Dr. Ram Avtar Mudgal (PW-2) from Bhopal and told him that
there was an affair between his son, the appellant, and Priti, his daughter, and,
therefore, he should visit his house at Bhopal for talking about their marriage to
which the father of the girls was said to have informed that he was against the
idea of marrying Priti to a boy who was not Brahmin by caste, to which they
belong and that was also the view of his daughter Priti. It is also the case of the
prosecution that the father of the appellant told PW-2 that in case of refusal he
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 10
would be required to repent and that was the same tone of reply given by PW-2
when called up over phone once again, thereafter. On the ill-fated morning of
8.4.99, it is said that the Dr. Ram Avtar Mudgal (PW-2) and his wife left their
house at about 6.15 a.m. or so for a morning walk and when they returned back
home by about 7.00 to 7.15 a.m., the outer door was open and a newspaper ‘Nai
Duniya’ was lying in the verandah and on entry into the house, they found the
younger daughter Ms. Nidhi dead with injuries at the dental clinic room and the
eldest daughter Ms. Priti in the toilet with injuries, almost in a sitting position. The
further case of the prosecution is that during the time between 6 a.m. and 8 a.m.
or so on that day the appellant was present in Shajapur and between 6.15 a.m.
and 6.30 a.m. or so he was inside the house of Dr. Ram Avtar Mudgal (PW-2)
and it was he who killed the daughters to wreak vengeance due to failure of love.
PW-4, Advocate by name Shri Narain Prasad Pande, was said to have seen the
appellant near the residential house of Dr. Ram Avtar Mudgal at about 6.15 a.m.
when he was going towards bus stand for catching the bus to go to Indore for
attending the High Court work. PW-3, Ms. Poonam Garg, a neighbour, was said
to have heard the noise of bell which was being pressed at the residence of Dr.
Mudgal at about 6.15 a.m. or so followed in a few minutes by the cries ‘Mummy
save, Mummy save’. Jai Prakash Mandloi (PW-5), who lives in a house just
opposite the District Hospital, was said to have seen the appellant coming out in
the outer compound of the residential house at about 7.00 to 7.30 a.m. when he
was returning from his newly constructed house where he had gone to do
watering. The appellant, after committing the murders of both the girls, was said
to have concealed the blood stained knife, weapon of murders and the blue jean
which he was said to have been wearing at the time of the incident, which was
blood stained, in a ditch behind the bushes behind Hanuman Temple situated at
the outskirts of Shajapur city. He was said to have deliberately created the
scene of burglary and murder by keeping open the doors of almirah and stealing
some currency notes worth Rs.12,000/- for misguiding the Investigating
Authorities and also fabricated false evidence for establishing an ’alibi’ to prove
his innocence by showing that at the same time he was absent and away at
Dahod in Gujarat, accompanying his sister from Bhopal and said to be present
on 8.4.99 at that place. The priest in Hanuman Temple by name Shri Rishikesh
(PW-16) was examined to prove the visits of the appellant to the temple in the
company of the two girls. Immediately on his return to the house, Dr. Mudgal
seems to have informed Dr. Rathore and Dr. Sisodia on telephone and Dr.
Sisodia alongwith Dr. Gupta seems to have reached the place and thereafter Dr.
Gupta seems to have telephoned the Police Control Room giving information
about the occurrence. PW-26, an ASI, who received the information, informed
PW-27, B.P. Samadhiya, City Police Inspector, about the incident. PW-27 on his
arrival on the spot was told by Dr. Mudgal (PW-2) about the occurrence and the
same was registered as ’First Information Report’ (Ex.P-11) and the death of the
two girls was recorded as information marked as Ex.P-12 by sending the raiding
officer to the Judicial Magistrate and Departmental Sentencing Authority and the
investigation was said to have been started. It is stated that during investigation
Police Inspector, M.S.Gaur, brought the appellant from Bhopal and produced him
before the City Police Inspector, who arrested him. Dr. Mudgal (PW-2) was also
stated to have given on 21.4.1999 the list of articles said to be missing from
place of incidence to PW-27 marked as Ex.P-14. After the arrest and personal
search of the appellant, it was stated that a purse, in which one chain and
Rs.1223/- were found, was seized and panchnama marked as Ex.P-22. In the
Identification Parade held on 22.4.1999 by Shri R.K. Sharma, Tehsildar (PW-14),
Dr Ram Avtar Mudgal (PW-2) and his wife were said to have identified the chain,
noticed above, to be the chain missing from the neck of the younger daughter
Ms. Nidhi. On a disclosure statement said to have been made on 23.4.1999
under Section 27 of the Evidence Act, the appellant was said to have produced
the knife and blood stained clothes from the place where they were said to have
been hidden vide Ex.P-23. The knife and blood stained clothes were said to
have been seized under seizure panchnama Ex.P-24. The appellant’s specimen
handwritings and signatures were also said to have been obtained and seized.
The appellant was charged under Section 302 IPC separately for the
murder of two girls, in addition to being charged under Section 449 IPC. The
appellant denied the charges. After trial, in which witnesses were examined and
documents were marked, the learned Trial Judge accepted the evidence of
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 10
Narain Prasad Pande (PW-4), Rajmal Bhimawat (PW-10) as well as Jai Prakash
Mandloi (PW-5) and Poonam Garg (PW-3) and placing reliance upon the
evidence of Hanuman Temple priest PW-16, Rishikesh, and PW-27,
Investigating Officer Samadhiya, found that the evidence was sufficient to
establish the guilt of the appellant in respect of the charge of murder of two girls.
The learned Trial Judge also held that during the time between 6 a.m. and 8 a.m.
or so on 8.4.99 the appellant was present in Shajapur and between 6.15 a.m.
and 6.30 a.m. or so, he was inside the house of Dr. Mudgal by committing house
trespass and from the further circumstances proved from the recovery of the
chain and the weapon for committing the offence and blood stained clothes, the
guilt of the appellant stood substantiated beyond doubt by the overwhelming
circumstantial evidence. The defence put forward by the appellant, including the
one based on the plea of alibi, was rejected. Consequently, the Trial Court
convicted the appellant and imposed sentences, as noticed earlier. The Division
Bench of the High Court, while dealing with the Death Reference as well as the
appeal filed by the accused, affirmed the conviction and modified only the death
sentence into one of life imprisonment.
Shri Sushil Kumar, learned senior counsel for the appellant, and Shri
Sidhartha Dave, learned counsel for the respondent-State, were heard at length.
The learned counsel took us in detail into the relevant evidence and all the
materials on record to substantiate their respective stand. The learned counsel
for the appellant contended that being a case depending upon merely
circumstantial evidence, the prosecution miserably failed to prove the
circumstances satisfactorily to complete the chain of circumstances so as to
establish conclusively the guilt of the accused in this case in a manner that rule
out every hypothesis inconsistent with his innocence. According to the learned
counsel, apart from being unable to do so, the missing links also were liberally
filled upon up by manipulated materials and baseless surmises, resulting in grave
injustice. The serious charge against the prosecution by the learned counsel
was that it suppressed and withheld, relevant and most vital materials gathered
by them in the course of investigation and withheld also important witness not
only cited but called for and present in Court from being examined in an attempt
to avoid the real facts and truth of the episode coming before Court for its
consideration. The grievance projected for and on behalf of the appellant is that
on mere surmise and suspicion the appellant has been targeted and the case
tailored to somehow get the appellant convicted and the Courts below either
overlooked or glossed over serious pitfalls and grave infirmities in the case of the
prosecution and the evidence let in to prove its case, by adopting a superficial
approach, not befitting the seriousness of the crime alleged. Despite the
concurring nature of the verdict returned by the Courts below, it was contended
for the appellant that the conclusions were manifestly erroneous and arrived at
without a complete and comprehensive appreciation of all relevant aspects of the
case in their proper perspective and consequently are liable to be set aside.
Per contra, the learned counsel for the respondent also strenuously
contended that the prosecution successfully proved its case by placing on record
overwhelming circumstantial evidence, which, according to the learned counsel,
rightly found favour of acceptance with both the Trial Court as well as the High
Court and, therefore, no interference is called for in this appeal. The
circumstances such as the motive the love affair and failure in it, the fact that
the accused was seen near the place of occurrence at the relevant point of time
when the offence was said to have been committed, the failure to prove the alibi
set up by the accused, the recovery of the chain from the accused and the further
recovery of blood stained knife and clothes, pursuant to a disclosure statement
under Section 27 of the Indian Evidence Act, were, according to the learned
counsel, strong, relevant and important circumstances which go to establish the
guilt of the appellant beyond any reasonable doubt, leaving no room for any other
hypothesis, except the guilt excluding entirely the innocence of the accused and
consequently, the appeal deserves to be rejected. Keeping in view the
gruesome nature of the crime, the learned counsel submits that the accused is
not entitled to any liberal or sympathetic consideration and that the High Court
having already been more lenient and sympathetic in reducing the death
sentence into one of life imprisonment, no further indulgence of any kind need be
shown to the appellant.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 10
The principles, which should guide and weigh with the Courts
administering criminal justice in dealing with a case based on circumstantial
evidence, have been succinctly laid down as early as in 1952 and candidly
reiterated time and again, but yet it has become necessary to advert to the same,
once again in this case having regard to the turn of events and the manner
consideration undertaken, in this case by the courts below. In Hanumant
Govind Nargundkar & Anr. Vs. State of Madhya Pradesh [AIR 1952 SC 343],
it has been held as follows:-
"In dealing with circumstantial evidence the rules
specially applicable to such evidence must be borne
in mind. In such cases there is always the danger
that conjecture or suspicion may take the place of
legal proof and therefore, it is right to recall the
warning addressed by Baron Alderson to the jury in
Reg. V. Hodge, (1838) 2 Lewin 227) where he said:
"The mind was apt to take a pleasure in
adapting circumstances to one another,
and even in straining them a little, if need
be, to force them to form parts of one
connected whole; and the more ingenious
the mind of the individual, the more likely
was it, considering such matters, to
overreach and mislead itself, to supply
some little link that is wanting to take for
granted some fact consistent with its
previous theories and necessary to render
them complete."
It is well to remember that in cases where the
evidence is of a circumstantial nature, the
circumstances from which the conclusion of guilt is to
be drawn should in first instance be fully established,
and all the facts so established should be consistent
only with the hypothesis of the guilt of the accused.
Again, the circumstances should be of a conclusive
nature and tendency and they should be such as to
exclude every hypothesis but the one proposed to be
proved. In other words, there must be a chain of
evidence so far complete as not to leave any
reasonable ground for a conclusion consistent with
the innocence of the accused and it must be such as
to show that within all human probability the act must
have been done by the accused."
These principles were needed to be restated even as late as in the decision
reported in Sudama Pandey & Ors. Vs. State of Bihar [(2002) 1 SCC 679] and
Subhash Chand Vs. State of Rajasthan [(2002) 1 SCC 702].
The learned Trial Judge adverted to the following circumstances said to
have been shown against the appellant to establish his guilt:
(a) Motive to commit the crime is that the accused failed in the love affair with
Ms. Priti, daughter of P.W.2, and failure to marry her;
(b) The accused, who had earlier served at Shajapur but transferred to and
serving at Bhopal, was seen entering and leaving the house situated in
the premises of District Hospital, Shajapur, where the two daughters of
P.W.2 were found dead and was seen going towards the bus stand;
(c) Absence of the accused in suspicious circumstances one day before the
date of incident and three days after the incident from his Bhopal Office
and the improbable and unproved defence of alibi taken that he was with
his sister at Dahod in Gujarat State;
(d) Seizure of the chain from the possession of the accused and the
identification of the same by the mother and father of the deceased;
(e) The disclosure statement given by the accused under Section 27 of the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 10
Indian Evidence Act and seizure of the knife and the blood stained
clothes, pursuant to the same;
(f) Presence of human blood in the chemical examination of the knife and
blood stained clothes seized from the accused; and
(g) The conduct of the accused, non-disclosure of the facts in his knowledge
and giving false explanation.
The High Court also, though chosen to refer to the very same, had modulated
and multiplied it by adverting to the various facets of the same.
Realities or Truth apart, the fundamental and basic presumption in the
administration of criminal law and justice delivery system is the innocence of
the alleged accused and till the charges are proved beyond reasonable doubt
on the basis of clear, cogent, credible or unimpeachable evidence, the
question of indicting or punishing an accused does not arise, merely carried
away by heinous nature of the crime or the gruesome manner in which it was
found to have been committed. Mere suspicion, however, strong or probable
it may be is no effective substitute for the legal proof required to substantiate
the charge of commission of a crime and grave the charge is greater should
be the standard of proof required. Courts dealing with criminal cases at least
should constantly remember that there is a long mental distance between
‘may be true’ and ‘must be true’ and this basic and golden rule only helps to
maintain the vital distinction between ‘conjectures’ and ‘sure conclusions’ to
be arrived at on the touch stone of a dispassionate judicial scrutiny based
upon a complete and comprehensive appreciation of all features of the case
as well as quality and credibility of the evidence brought on record.
So far as the case on hand is concerned, it becomes necessary even at
the threshold to find out whether the Courts below really endeavoured to find
out that each and every incriminating circumstance has been clearly
established by reliable and clinching evidence. In a case like the one before
us entirely resting on circumstantial evidence and the defence plea that
prosecution had withheld and suppressed documents, witnesses and
materials it was obligatory for the Courts below also to ensure whether the
prosecution has come up before the Court with the whole and unvarnished
truth or merely presented a perfunctory and tailored case to suit its game plan
of somehow securing a conviction, resulting in grave miscarriage of justice.
Before going into the circumstances pleaded and analysing the materials on
record to find out whether they stood sufficiently or properly established in this
case, it would be appropriate to take up for consideration this grievance for
the appellant to ascertain the impact of the same on the very proof of
existence of those circumstances. P.W.8, the senior Scientific Officer and
Assistant Chemical Examiner, who inspected the scene of occurrence by
about 11.30 a.m. on the very day of occurrence stated about his instructions
to Shri P.C. Yadav, the Finger Print Officer, present at that time, to take the
finger prints noticed during inspection. P.W. 27, the Investigating Officer, also
spoke about the taking of fingerprints and foot prints (shoe marks). The
fingerprints of the accused were also taken by P.W.27, yet evasive was his
reply on the result of examination or course of action taken pursuant thereto.
Neither any reports were marked nor Shri P.C. Yadav was examined. This
would be a relevant and important piece of material to strengthen the case of
either side about the alleged complicity of the accused. The lie detector test
report of the appellant said to be item No.45 in the list of documents
submitted by the prosecution with the charge sheet was not also marked.
Evidence collected by the prosecution regarding the journey of the appellant
from Bhopal to Dahod and materials to evidence actual journey with his sister
in its possession was also not marked though shown in the list of documents
with the charge sheet. Ironically, courts below tried to blame the accused for
not getting official witnesses examined in this regard for the defence, in spite
of his having examined his sister (D.W.1) and a tenant (D.W.2) in the house
at Dahod where D.W.1 also lived. Withholding by the prosecution of the
report the materials gathered and conclusions of the CID investigation in the
very case and claiming privilege for its production, which came to be upheld
also on 27.11.1999 by the Trial Court resulting in the exclusion of those
materials from the case and denial of even the copy of the said report seems
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 10
to suggest a concerted effort on the part of the prosecution to mask the real
truth from the Court. The CID officers, who conducted the independent
investigation and submitted report though cited as witnesses and present in
Court on 7.12.2000 were, for reasons best known, not examined. Inspector
M.C. Gaur, who conducted the investigation in Bhopal and gathered materials
relating to the trip of the appellant to Dahod, stated to have recovered a diary
and photograph and brought him from Bhopal to Shajapur on 11.4.1999,
though cited as witness No.19 in the list submitted with the charge sheet, was
not examined. He was the best and really vital witness, who could speak for
his absence on account of being away at Dahod as well as regarding the
search of his person before the alleged search and seizure of the purse and
chain on 12.4.1999 at Shajapur by P.W.27 and as to whether the appellant
was really absconding or evading being apprehended as projected by the
prosecution, in spite of the real fact that even without any arrest warrant he
accompanied Inspector Gaur to Shajapur without any demur. Witnesses,
natural and independent, expected to be in and around the place of
occurrence at the relevant time such as sweepers, milkman, Newspaper man
(P.W.2 admits newspaper having been lying at the entrance when he
returned) whose statements were recorded and cited as witness were but
given up and not examined at all. The list of Telephone calls STD, said to
be on the basis of computer sheet relating to Telephone No.547396 of Bhopal
alone seems to have been got marked as Ex.P.16 through P.W.16 but for
reasons best known such list containing details of calls made from the house
of the deceased (their father P.W.2) to the house of the accused though
shown as Item No.63 in the list of documents submitted with the charge sheet
was not got marked and placed in evidence. This could have cast serious
doubts about the claims of PW-2 in respect of the alleged threat over
telephone as well as the attitude of his and his own daughter towards the
accused. All those aspects would really go to a great extent to justify the
grievance sought to be made on behalf of the appellant, that the prosecution
instead of impartially endeavouring to unravel the truth was bent upon
persecuting the appellant to get him some how convicted, with a
preconceived idea of his guilt.
The courts below proceeded to believe the disappointment and failure in
love of the accused with Ms.Priti to be the strong motive for the appellant to
have committed the murder and as a firm circumstance to connect him with
the incident. The accused, of course, denied the love affair. P.W.2, the
father, also deposed that he was not aware of the same and when he
checked up after the call from the father of the accused Hari Narayan
Batham, who was alleged to have asked for the marriage of the accused with
the deceased girl Priti, the girl also stated to have denied any such
relationship with the accused. In that view of the matter, the evidence of
P.W.16, the Priest of Hanuman Temple, and the telephone calls were mainly
relied upon to arrive at the findings in this regard, taken together also with a
stray information given the observation by the sister of the accused, D.W.1. A
careful reading of the evidence of P.W.16 would show that he is a mere
tuitored witness and not speaking the truth as to what really happened, if only
the version of P.W.2 as to total ignorance of any such affair with his daughter
and the blunt denial by his daughter Priti as spoken by him is to be believed.
Ex.P.16, the telephone bill pertaining to Telephone No. 547396 located in
Bhopal, not merely indicates the call from the said telephone to the residential
telephone of P.W.2 on that day or thereafter, but the calls often made from
January onwards, at times of very long duration at odd hours in the night.
This taken together with the grievance projected on behalf of the appellant
about non-marking of the similar list of telephone STD calls from the
telephone of P.W.2 indicating as it is claimed of such calls of longer duration
to the Bhopal No.547396 would go to show that P.W.2 could not have been
oblivious to the on-going affair between the accused and the deceased
daughter Priti. The theory of alleged threat seems to be a mere invention of
the prosecution to somehow fix the appellant with the murder taking
advantage of the partial evidence produced. This line of reasoning suggested
by the learned counsel for the appellant would get strengthened from the fact
that though the Police arrived immediately after the occurrence and a
complaint was lodged by P.W.2, there was no mention about the appellant
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 10
being even a suspect for incident and if only the theory of threat sought to be
advanced to prove the complicity of the appellant with the murder, was a real
fact the moment he saw the occurrence on his return to the house that alone
should have naturally come to his thought in the forefront. From the mere fact
that the deceased Priti and the appellant were said to be in love alone, it
cannot be even remotely presumed that he should have been the cause for
the murder unless it is substantiated by credible evidence that the affair had
broken beyond redemption. This part seems to have more surmised by
courts than substantiated by the prosecution on any credible or legally
acceptable evidence. In our view, therefore, the motive factor seems to have
no legal basis or sufficiently proved to constitute a circumstance to connecting
the appellant with the occurrence.
The next circumstance sought to be relied upon is that the
appellant, who was transferred from Shajapur and working at the relevant
time at Bhopal, was found entering near the compound and leaving the place
during the time between 6.00 and 7.15 a.m. on the morning of 8.4.1999. This
circumstance is sought to be substantiated by the evidence of P.W.4, an
Advocate, residing nearby and P.W.5 residing in the vicinity of the Lodge
opposite to the quarters of P.W.2 and that of the young girl of 14 years at the
time of examination (P.W.3), who was said to have heard the calling bell
sound in the house of P.W.2, followed by a cry of Priti ‘Mummy save, Mummy
save’ from the house of P.W.2. It is odd to believe that this girl neither tried to
come out to see what it is nor sounded or alerted anyone in her own house
about such a cry to enable them to respond or verify what it was about. The
conduct and the attitude of P.W.4 as well as P.W.5 seems to be highly
suspicious to make them to be really true witnesses for the event spoken to
by them. Though P.W. 4 would claim that he saw the accused entering near
the compound leading to the house of P.W.2 while he was leaving for the bus
stand for his onward journey to Indore to attend the Court work in the High
Court, P.W. 5 was positive in deposing that after the occurrence and when
the police arrived and people were gathered before the house of P.W.2, he
found P.W.4 also in the crowd. In spite of all these, P.W.5 would say that he
immediately left for his village evincing no interest in the matter and returned
after two days and when he called on the Doctor, he disclosed about having
seen the appellant whom he claimed to know since the appellant was residing
earlier in the Upkar Lodge. P.W.4, the Advocate, also would say that only
when he returned late in the night, he called on the father and disclosed the
information about his having noticed the appellant while he was leaving. The
evidence of these two witnesses seems too artificial to be believed and their
disappearance from the scene, to reappear one on the night and other after
two days, would hardly inspire confidence in their version, to be believed by
any reasonable person or any Court, which is obliged to analyse and assess
the credibility of the evidence before accepting the same. Consequently, no
reliance could have been placed on their version to prove the movement of
the appellant during the relevant point of time near the house of P.W.2 so as
to implicate him in the murder. It is necessary at this stage itself to advert to
the claim of the appellant that on 7.4.1999 he left Bhopal accompanying his
sister DW-1, by the night train to Dahod in Gujarat as per the reservation of
tickets made by him, which was also spoken to by D.W.1 and D.W.2 that not
only the appellant travelled along with the D.W.1, but he was very much
present at Dahod in Gujarat on 8.4.1999. Curiously, the Courts below chose
to summarily reject the claim faulting the appellant for not examining the
railway officials ignoring the fact that in spite of Inspector Gaur collecting the
materials relating to his reservation and travel, neither he was examined nor
the prosecution summoned those officials, who were examined during the
course of investigation or marked the materials collected to prove that the
appellant did not travel as claimed by him. Different and contradictory
standard of appreciation of evidence seems to have been adopted to the
detriment of the accused resulting in grave injustice. In the absence of any
clinching material brought on record by the prosecution to show that the
appellant did not, as a matter of fact, travel as per the reservations made by
him along with his sister (D.W.1), it was not permissible for the courts below
merely to disbelieve DW-1 and DW-2 for no valid reason and to surmise, in
our view, most unjustifiably that the appellant was clever enough to prepare
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 8 of 10
the material for the defence of alibi, which, according to them, remained
unsubstantiated. To support the prosecution version, an arrest of the
appellant was shown on 12.4.1999 at Shajapur by P.W.27. It was sought to
be projected as though he was absconding and avoiding being apprehended
without choosing to examine Inspector Gaur, who had been to Bhopal to
investigate and who really brought him into Shajapur and presented him to
the Investigating Officer (P.W.27). To add further to the mysterious move of
the prosecution, no attempt was made to mark or let in evidence of the
relevant railway officials, though the materials gathered were shown in the list
of documents by the prosecution. It appears that on a grievance of
harassment and biased and partial investigation by the local Police, complaint
seems to have been made necessitating the CID officers to conduct an
independent investigation and submit a report, but claiming privilege and
protection under Section 137(6) of the Cr.P.C., not only those papers were
removed from the case file, but no one associated with the said investigation
were even examined though they were cited as witnesses and were also said
to be present in court on 7.12.2000. Strangely, the learned Trial Judge while
examining the accused under Section 313, Cr.P.C., was shown to have put
questions about the conduct of those investigating officers to the accused.
The serious lapse in not pursuing the examination of the finger prints or bring
on record the results of fingerprints taken and making them available for
consideration as well as the omission to bring to the notice of the Court the
result of the lie detector test, to which the appellant was subjected, sufficiently
create serious suspicion and cast great shadow of doubt on the credibility and
truthfulness of the prosecution case.
The next circumstance that was considered to be a strong and
relevant one to connect the appellant with the occurrence was the recovery of
the chain said to have been worn by his younger daughter Nidhi and stated to
be missing. The entire episode, both with reference to this recovery as well
as the recovery of the knife said to have been used in the commission of the
offence as well as the blood stained clothes of the appellant seem to be much
more shrouded in suspicion and dramatic than real to inspire any confidence
or faith to place any reliance on either of them. About the so-called missing of
the chain, which looked similar to gold, and about other alleged missing
articles, P.W.2 was said to have given in writing, without any date, but
indisputably only on 21.4.1999.
The identification test said to have been conducted by the Tehsildar (PW-
8) and the so-called identification of the same by PW-2 and his wife of the
chain said to have been worn by the deceased Nidhi does not carry the case
of the prosecution any further. It is stated that the said chain placed for
identification had iron wire in place of hook and it was not said to have been
mixed with similar chains having such iron wire in place of hook. The criticism
that, nothing much could be relied upon the so called identification cannot be
lightly brushed aside. Even as to the recovery of the chain claimed from the
appellant after his arrest on 12.4.99. at Shajapur, serious doubts surround
recovery claim to render the said claim itself a suspect one. PW-9, the only
panch witness, examined for the recovery, panchnama does not corroborate
any recovery in his presence and the other witness to the recovery was not
examined at all. It is hard to believe that the appellant was carrying the chain
in his pocket from the date of occurrence till he met Inspector Gaur that the
said Inspector who allegedly got the diary and a photo could not have noticed
it at Bhopal and the same was carried by him even when he was brought to
Shajapur till it was claimed to have been recorded by PW-27. Though, it was
said to have been worn by the deceased Nidhi before her death, no
bloodstains were found on the chain in spite of her neck being cut and she
bled profusely from the neck. The non-examination of Inspector Gaur, who
brought the appellant from Bhopal, also cast serious and reasonable doubts
about this part of the prosecution case. The same appears to be the position
with reference to the story about the disclosure statement Ex.P-23 and the
recovery panchnama Ex.P-24 relating to the recovery of the blood stained
knife and clothes recovered from the bushes near the Hanuman temple.
Apart from the story striking to be stale, unnatural and unbelievable that after
the occurrence the appellant had gone to the temple area to hide these two
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 10
things though he was said to have been going towards the bus stand,
suggestive of the fact that he was only leaving for Bhopal. The delayed
recovery that too after the second remand of the appellant cast serious
doubts about the said circumstance itself to be true or accept to have been
proved. Though PW-10, the panch witness would claim that the appellant
signed the disclosure statement Ex.P-23 in his presence, the same really
does not bear any signature of the appellant. This fact taken together with
the deposition of PW-10 that the appellant was found handcuffed and his face
was covered and the non-examination of the other witness in spite of such
doubtful version, the credibility of the so-called disclosure statement as well
as the alleged recovery becomes seriously doubtful.
Considering also the number, nature and manner of injuries found inflicted
on the body of the two girls as also the deposition of PW-18, the Doctor, who
conducted the post-mortem, serious doubts, in our view, could reasonably be
said to arise to engulf the credibility of the prosecution theory, as a whole, as
to whether it was possible at all for a single person to inflict so many injuries
with one knife and within such a short span of time left between PW-2 and his
wife leaving from the house and returning from their morning walk. It is also
doubtful as to whether one person could have, without getting himself hurt, or
receiving any form of injury during altercation, in retaliation from the two girls,
inflicted so many injuries. In this context, the absence of any explanation to
the bloodstains found on the terrace of the house also assumes significance
and considerably affect the veracity of the case projected by the prosecution.
The learned counsel for the respondent strenuously contended that
though, each of the above circumstances may not by themselves point
towards the guilt of the appellant, but taken together, lead to the only
inevitable and inescapable conclusion that it is the appellant who committed
the murder of the two daughters of PW-2 cannot, at any rate, be doubted.
We have carefully considered this aspect of the matter also, despite the
doubtful nature of the very circumstances themselves to be really facts
established, but could not be persuaded to either agree with the learned
counsel for the respondent or approve the findings of the courts below. On a
careful reading of the relevant portions of the judgment of both the learned
Sessions Judge as well as the Division Bench of the High Court, to which our
attention has been invited by the learned counsel appearing on either side,
we are constrained to place on record that both the courts below have
committed the same serious error in presuming the guilt of the appellant first
and try thereafter to find out one or other reason to justify such a conclusion
without an objective, independent and impartial analysis or assessment of the
materials, before recording a finding on the guilt of the appellant.
Contradictory standards or yardstick and lack of coherence is found writ large
in the manner of consideration adopted by the courts below. In the case of
evaluation of the evidence, it could be seen so patently that insignificant
things have been unduly magnified and serious lapses and withholding of vital
materials and relevant witnesses have been unjustifiably glossed over despite
the fact that the production of those materials would have really helped to fix
the guilt or otherwise of the appellant concretely and bring about the real truth
about the matter. We find, on going through the materials on record and the
judgments of the courts below, the case before us to be an ideal and
illustrative one to justify the apprehensions often reiterated by this Court that
the mind was apt to take pleasure in adopting the circumstances to one or the
other circumstance without straining a little to supply even the links found
wanting to render them complete. The fact that at a busy place like the one in
and nearby the Hospital area, a thickly residential with surroundings as
spoken to by the witnesses such murder of two girls could be said to have
been executed without attracting the attention of anyone nearby or regular
passersby at that point of time in the area also seriously improbablise the
prosecution version that the appellant alone was and could have been the
culprit. We are also of the view that the doubtful and suspect nature of the
evidence sought to be relied upon to substantiate the circumstances in this
case themselves suffer from serious infirmities and lack of legal credibilities to
merit acceptance in the hands of Courts of Law, since the very circumstances
sought to be relied upon themselves stood seriously undermined the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 10 of 10
existence or proof of one or more of stray circumstances in the chain, break
and dislocate the link in such a manner so as to irreversibly snap the link in
the chain of circumstances rendering it difficult, inappropriate as well as
impossible too, to consider even one or more of them alone to either
sufficiently constitute or provide the necessary basis to legitimately presume
the guilt of the appellant. We could not resist but place on record that the
appellant seems to have been roped in merely on suspicion and the story of
the prosecution built on the materials placed seems to be neither the truth nor
wholly the truth and the findings of the courts below, though seem to be
concurrent, do not deserve the merit of acceptance or approval in our hands
having regard to the glaring infirmities and illegalities vitiating them and patent
errors apparent on the face of the record, resulting in serious and grave
miscarriage of justice to the appellant.
For all the reasons stated above, the judgments of the courts below are
set aside. The appeal is allowed and the appellant is acquitted and directed
to be released forthwith, if not required in any other case.