Full Judgment Text
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CASE NO.:
Appeal (crl.) 212 of 1981
PETITIONER:
TARSEEM KUMAR
RESPONDENT:
DELHI ADMINISTRATION
DATE OF JUDGMENT: 18/08/1994
BENCH:
G.N. RAY & N.P. SINGH
JUDGMENT:
JUDGMENT
With
Review Petition (Crl.) No. 241 of 1981.
1994 SUPPL. (2) SCR 740
The Judgment of the Court was delivered by
N.P. SINGH, J. The appellant was held guilty for having committed the
murder of Gulshan Rai, by the Trial Court. He was sentenced to undergo
imprisonment for life under Section 302 of the Penal Code. The appeal filed
on behalf of the appellant was dismissed by the High Court. This appeal has
been entertained on leave being granted by this Court.
It is the case of the prosecution that the appellant on 10,9.1974 took
three rooms which were situated in the rear of the house bearing No. 30 on
rent from Shri Lal (PW19), the owner of the house, for storing garments in
connection with the readymade garment export business. Later the appellant
approached PW19 for other two rooms, which were then in occupation of
tenant Kamla Parshad (PW1). These two rooms were on the front side of the
house. It is said that possession of those two rooms were given to the
appellant on 13,10.1974 after Kamla Parshad (PW1) vacated them. It is
further the case of the prosecution that the next day i.e. 14.10.1974, the
appellant came to PW19 in the evening and sought his permission for digging
the earth in the compound for plantation. For that purpose, the appellant
is alleged to have engaged Gopal Singh (PW2) and Jai Gopal (PW3). They were
shown the place in question on 16.10.1974 by the appellant. They agreed to
do the work in the evening only, as they were busy during the daytime. They
promised to come on 17.10.1974 in the evening. On 17.10.1974, PW2 and PW3
went to the house at about 5.00 P.M. when the appellant was present there.
They started digging the earth in the compound of the house. The appellant
was sitting on one of the steps of the staircase. The work of digging could
not be completed that evening. PW2 and PW3 again came on 18.10.1974 at 5.00
P.M. for completing the digging. The appellant was present at the gate.
According to PW2 and PW3, some foul smell was coming. They reported the
same to the appellant. The appellant asked them to come after 10/15
minutes. The appellant assured them that foul smell shall be cleaned. When
they returned after some time they found the house locked. The appellant
was not there. They informed about the foul smell emenating from the house
to PW19. He came to the portion of the house from where foul smell was
coming along with PW2 and PW3.
At about 9.30 P.M.. a person named Vinod informed the Police Control Room
from public call office, (hat some incident had taken place near Dharma
Singh’s house, Sub-Inspector Jagtar Singh (PW31) left the police station
along with constable Sohan Lal. Sub-Inspector (PW31) reached the aforesaid
house No.30. PW19 stated that he was the owner of the house but it had been
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rented out to the appellant. The lock was broken. They further found that
two rooms inside the house were locked. The lock of one of the rooms
falling on the right side was broken. PW31 found a trial of blood from that
room. Other articles like iron rod, pieces of cloth stained with blood and
marks of dragging were found. In the courtyard some hair were lying. PW31
found the face of a human being, covered with earth, After some earth was
removed a dead body with tied hands was kept there. PW31 recorded the
statement of PW19 at 10.00 P.M. and sent the same to the Police State for
registration of the First Information Report. PW31 recorded the statement
of PW1, PW2 and PW3 aforesaid. Later the investigation of the case was
entrusted to Sub-Inspector Om Parkash (PW37). PW37 reached the place of
occurrence next morning i.e. 1910.1974 at about 10.00 A.M. He prepared the
inquest report and seizure list, of articles lying there. He found that the
hands of the victim were tied with the chest and by that very rope the feet
of the deceased were also tied with the neck. The dead body was under
advanced stage of decomposition. The dead body was covered with a Tripal’
and over the ’Tripal’ mud had been kept. He sent the dead body for port
mortem examination.
It is further the case of the prosecution that during investigation
appellant was arrested and PW37 interrogated the appellant. The appellant
made a disclosure statement and took the police party to his house and from
behind the trunks, he produced one ’Banyan’ and one shirt stained with
blood, which were taken into possession. It is the case of the prosecution
that those clothes belonged to the appellant and were stained with human
blood.
The dead body was identified by PW36 the father of the deceased as that of
Gulshan Rai. PW36 informed the Investigating Officer that the deceased had
left for his college on 16.10.1974 at about 8.30 A.M. When the deceased did
not return from his college by the time when he normally used to return, he
made a search for his son from his friends and came to know that the
deceased had not gone to the college that day. A report was lodged at 3.10
A.M. at police station Defence Colony i.e. on 17.10.1974. During post
mortem examination six injuries were found on the person of the victim, all
being lacarated wounds on the skull, parietal and occipital region of the
head. According to the Doctor, those injuries had been caused by some blunt
object.
The case of the prosecution solely rests on circumstantial evidences. As
the case is based solely on the circumstantial evidence, the Court has to
be satisfied that (i) The circumstances from which conclusion of guilt is
to be drawn has been fully established. (ii) All the facts so established
are consistent only with the hypothesis of guilt of the appellant and they
do not exclude any other hypothesis except the one sought to be proved.
(iii) The circumstances on which reliance has been placed are conclusive in
nature. (iv) The chain of the evidence in the present case is such that
there is no scope for any reasonable ground for a conclusion consistent
with the innocence of the accused.
Where the prosecution purports to prove the charge against the accused on
basis of direct evidence - oral or documentary, then the evidence so
produced can be considered by the Court on the well recog-nised principles,
including as to when the First Information Report of the occurrence was
lodged; whether the accused was named therein and the version of the
occurrence which is being disclosed in the Court, was disclosed in the
First Information Report or not. The witnesses who have supported the case
of the prosecution are trustworthy or not. But in a case which is based on
circumstantial evidence neither the accused is known nor the manner of the
occurrence is known to the persons connected with the victim. Even the
First Information Report, in respect of such cases are lodged after a
considerable delay in many cases, because an offence has been committed,
itself is not known to anyone. In the present case itself, the murder was
perhaps committed on 16th and the factum of murder was known in the night
of 18th, when foul smell started coming out of the house in question. In
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this background, the circumstances discovered by the investigating officer
during the course of investigation and proved by the prosecution during the
trial have to be cautiously examined for purpose of recording a verdict of
guilt or giving benefit of doubt to the accused.
Normally, there is a motive behind every criminal act and that is why
investigating agency as well as the Court while examining the complicity of
an accused try to ascertain as to what was the motive on the part of the
accused to commit the crime in question. It has been repeatedly pointed out
by this Court that where the case of the prosecution has been proved beyond
all reasonable doubts on basis of the materials produced before the Court,
the motive loses its importance. But in a case which is based on
circumstantial evidence, motive for committing the crime on the part of the
accused assumes greater importance. Of course, if each of the circumstances
proved on behalf of the prosecution is accepted by the Court for purpose of
recording a finding that it was the accused who committed the crime in
question, even in absence of proof of a motive for commission of such a
crime, the accused can be convicted. But the investigating agency as well
as the court should ascertain as far as possible as to what was the
immediate impelling motive on the part of the accused which led him to
commit the crime in question. In the present case, no motive on the part of
the appellant to commit the murder of Gulshan, has been suggested or
established on behalf of the prosecution.
However reliance has been placed on behalf of the prosecution on the
following circumstances :-
(1) Recovery of the dead body of the victim on 18.10.1974 at about 10.00
P.M. from the house No. 30 belonging to PW19 but from portion in possession
of the appellant.
(2) The deceased was seen with the petitioner riding on a motor-cycle on
16.10.1974 at bus stop of village adchini by Jit Kumar (PW9).
(3) Recovery of several articles belonging to the appellant from the house
which is the place of occurrence.
(4) Recovery of a glass tumbler with fingerprints of the appellant from the
place of occurrence.
(5) Signs of dragging of the body starting from door of the room the wall
of the compound.
(6) Extra judicial confession made by the appellant before Uttam Singh
(PW30) saying that the appellant had hit the victim with a ’Saria’ at
Adchini.
(7) On the basis of disclosure made by the appellant, the blood stained
clothes containing the human blood of group ’O’ belonging to the appellant
were recovered from his house.
Before other links of the circumstantial evidence are examined to ascertain
as to whether they have been proved beyond reasonable doubt, it will be
proper first to examine, as to whether the appellant had come in exclusive
possession of the portion of the house in question, from where the dead
body of the victim was recovered. The house belonged to Shri Lal (PW19),
PW19 had purchased that house on 29.4.1974. Two rooms of that house had
been given on rent to Kamla Prasad (PW1). The appellant is alleged to have
approached PW19 through his son Mange Ram (PW29) who was a class-fellow of
the appellant, for giving three rooms on rent, for storing garments for
export. PW29 asked his father PW19 to give the three rooms to the appellant
on rent. The appellant gave Rs. 50 to PW19 on 10.9.1974 as advance.
According to PW19, he gave possession of the three rooms to the appellant
the same day. In September 1974 the appellant visited the said house from
time to time, but did not store anything therein. Later he told PW19 that
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he had lot of things to store and as such the space was not sufficient. It
is the case of the prosecution that thereafter PW19 asked PW1 to vacate the
two rooms in his possession so that those two rooms could also be given to
the appellant. PW1 assured PW19 that he would vacate the rooms within 5-10
days. He vacated the two rooms on 13.10,1974. On that very day PW19 gave
possession of those two rooms to the appellant, who locked the same.
According to the prosecution, the appellant had continued in pos-session of
three rooms from 10.9.1974 and five rooms since 13.10.1974 till 18.10.1974
when the dead body of Gulshan was recovered from the court-yard of the
house aforesaid. PW19 as well as his son PW29 asserted that during this
period the appellant was in exclusive possession of the house. It is,
however, surprising that during this period even according to prosecution,
no furniture or any other article except the odd articles found by the
police in the morning of 19.10.1974 has been kept by the appellant. On
behalf of the appellant, it was pointed out that in normal course of
events, it was not expected that PW1 who was in possession of the two rooms
should have vacated those rooms in middle of the month and on the same day
the possession of those rooms could have been handed over to the appellant.
If the appellant was in such pressing necessity for those two rooms, in
normal course it was expected that he would have stored the ready made
garments in the other three rooms, which he had taken possession on
10.9.1974. But according to PW19 and others, neither he had stored anything
nor he used to remain in those rooms. The witnesses have stated that
sometimes he used to come and stay in the house for few hours. None of the
witnesses have stated that he was carrying any business from the said
house. It has been rightly pointed out that normally any tenancy starts
from beginning of a month. Even in the present case the arrangement was
that the appellant will take the aforesaid two rooms w.e.f. 1st of
November, 1974. But PW19 has stated that he gave possession of the two
rooms to appellant on 13.10.1974 itself. In normal course all these aspects
are not of much consequence, but they assume importance, in view of the
fact that PW19 is the owner of the house and dead body was recovered front
that house.
Apart from PW19, the other 4 witnesses who have proved the involvement of
the appellant are all connected with PW19. PW29 is the son of :PW19. PW1
claims to be the tenant of those two rooms and said to have vacated those
two room on 13.10.1974 when possession was taken by the appellant. The
murder is alleged to have committed in one of those two rooms sometime on
16.10.1974. The two labourers PWs2 and 3 who are alleged to have been
engaged by the appellant for digging the flower pit, in the courtyard, are
also connected with PW19. According to the prosecution case, on 18th
evening they had gone to dig the pit as asked by the appellant. When
appellant was not there and they found foul smell coming, they went to PW19
and reported about the foul smell coming from the house. It is not in
dispute that PWs 2 and 3, the labourers were known to the owner of the
house, PW19. In normal course, it was not expected of the appellant that
for concealing a dead body, he would have engaged labourers PWs 2 and 3 who
were connected with PW19, the owner of the house.
We fail to appreciate as to why appellant would have got the digging work
done only by PWs 2 and 3, who had no time during the day and could work
only during the evening hours. For the digging, other labourers could have
been engaged, who could have finished the work as early as possible. PWs 2
and 3, first visited the house on 16.10.1974 but no digging was done by
them that evening. They are alleged to have done part of the digging in the
evening of 17.10.1974, They came again on 18.10.1974 in the evening. By
that time because of the decomposition of the dead body, foul smell was
coming from the house. If the appellant was getting a portion of the
courtyard dug to bury the dead body of the victim who had been murdered on
16.10.1974, the appellant would not have taken the risk, by delaying the
digging of the pit for three days, only because PWs 2 and 3 could not do
the digging work during the day time. Anyone in the position of the
appellant, would have engaged labours who could have dug the pti in the
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evening of 16.10.1974 itself, so that appellant could have buried the dead
body on 16.10.1974 itself and could have escaped from the house for ever.
PW14 who held the post-mortem examination on 19.10.1974 at 4.00 P.M. stated
that the death had taken place 64 to 80 hours before post-mortem
examination. According to this opinion the murder was committed some time
on 16.10.1974. It is difficult to believe that a person who had committed
the murder and had left the dead body in one of the rooms, will be visiting
the said house again and again for three days only to bury the dead body in
the same house after getting a pit dug.
Why and how PWs 2 and 3 went to inform PW19, the owner of the house about
the foul smell when the appellant was not there, has remained a mystery.
The evidence of PW2 and PW3 cannot be accepted because they allege a highly
improbable conduct on the part of the appellant. On behalf of the
appellant, it was suggested that PW19 took undue interest, no sooner dead
body was discovered, to save his son PW29, because the portion of the house
till 16.10.1974, was not in exclusive possession of the appellant. It was
pointed out that the PW19 produced the main witnesses PW1, PW2 and PW3, the
same night before PW31, the Sub-Inspector, which was unusual in the facts
and circumstances of the case.
So far the next circumstantial evidence alleged against the appellant is
that he was seen with the deceased on a motorcycle on 16.10.1974 at bus
stop of village Adcini by Jit Kumar (PW9). PW9 has stated that he had seen
the appellant with the victim on 16.10.1974 going on a motorcycle. But the
Trial Court rejected his evidence saying that he was admittedly related to
the deceased. The father and other relations of the deceased were searching
him since 16.10.1974, but PW9 never informed them that he had seen Gulshan
Rai on 16.10.1974 going on a motorcycle along with the appellant. The Trial
Court pointed out that he was a stock witness, as he had appeared in more
than five cases for the prosecution, which fact was denied by him, but
later proved. The High Court accepted the evidence saying that his evidence
cannot be rejected merely on the ground that he was related to the victim.
According to us, the Trial Court was justified in not placing reliance on
the evidence of PW9, for the reasons mentioned above. Any person related to
the deceased in a small place like Adchini, in normal course would have
informed, when search was being made for the victim, for three days, that
he had seen him going with the appellant on a motorcycle. Apart from that
in normal course no one is required to appear for five times, as a
prosecution witness in different cases. This fact was denied by PW9 for
reasons best knows to him, but the Trial Court on basis of material on
record found it to be correct.
So far the recovery of articles from the house in question, including a
glass with the fingerprints of the appellant is concerned, it is not of
much consequence. The appellant being a class friend of PW29, the son of
the owner of the house, was visiting off and on, the rooms, which he had
taken on rent. But the fact remains, that if the appellant had come in
exclusive possession of those rooms, in normal course, he would have
brought furniture and other articles including the readymade garments for
which he had taken the rooms from PW19. We have already mentioned above
that no explanation has been furnished on behalf of the prosecution that if
the appellant was in such a pressing need, for the remaining two rooms, why
the readymade garments had not been stored in the three rooms, which the
appellant had taken on 10.9.1974. Once the prosecution case, that five
rooms were in exclusive possession of the appellant has been rejected,
merely certain articles, belonging to the appellant were found in one of
the rooms, shall not be an evidence of conclusive nature, on basis of which
it can be held that the appellant had committed the murder of Gulshan Rai.
The High Court has relied on the signs of dragging of the body starting
from the room upto the wall of the compound. This circumstance does not
directly connect the appellant with the murder of Gulshan Rai. Whosoever
might have committed the murder of Gulshan Rai in the room, must have
dragged him from the room to the courtyard in order to put the dead body,
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in the pit. Some body did that. But the question is whether it has been
established that it was done by the appellant.
Then remains the extra judicial confession alleged to have been made by the
appellant before PW8, Hans Raj, a scooter driver and PW30, Uttam Singh,
that he had hit the victim with a ’Sarya’ at Adchini. The Trial Court
pointed out that PW30 did not support the prosecution story and was
accordingly declared hostile. About PW8, Hans Raj, the Trial Court ob-
served that his evidence did not inspire confidence because the defence had
successfully proved on basis of records that he was a stock witness of
police and had appeared in more than 15 cases. The Trial Court further
pointed out that he had been confronted, with his statement recorded in the
Court of Shri J.D. Jain, Additional Sessions Judge, Delhi, wherein he had
admitted that he had been cited as prosecution witness in about 30 cases by
the police. The Trial Court further said that admittedly this witness was
not on visiting terms with the appellant. He knew the appellant casually,
being a resident of Pahar Ganj where the appellant was living about 14
years earlier. In this background, it was highly improbable, that the
appellant will make extra judicial confession before PW8.
The only remaining circumstance to be dealt with is the alleged disclosure
made by the appellant and recovery of blood stained clothes belonging to
the appellant at his instance. In view of Section 27 of the Evidence Act,
there was no difficulty in accepting this evidence and to consider the same
along with other circumstances if proved beyond all reasonable doubt. But
the unfortunate feature of the present case, which has also been noticed by
the Trial Court, is that many witnesses who can be said to be the stock
witnesses to the police, have been produced on behalf of the prosecution to
prove important circumstances. In this back-ground the Court has to be very
cautions about the investigation done by the police in this case. The
circumstance regarding the recovery of the blood stained clothes belonging
to the appellant, on the disclosure made by him, has to be examined in the
background of the witnesses like PW9, PW8 and 30, PWs2 and 3, on whom it is
difficult to place any reliance for the reasons mentioned above. It is not
possible to hold that the vital links of the prosecution case which are
necessary to be proved before a finding can be recorded, that the chain of
evidence is complete, have been proved beyond reasonable doubt. If the
evidence of PWs2 and 3 are rejected, then the main circumstantial evidence
that the appellant was in exclusive pos-sesion of the room in question and
he had got the pit dug by PWs2 and 3 in which the dead body of the victim
was found in the night of 18.10.1974, shall be deemed to have not been
proved.
Apart from that the other two important circumstances, which con-nection
the appellant, with the murder of Gulshan Rai i.e, he was seen with Gulshan
Rai on 16.10.1974 and that he made extra judicial confession before PW8 and
PW30, having been rejected, his conviction cannot be sustained merely on
recovery of some of the articles belonging to the appellant in one of the
rooms in question and alleged recovery of his clothes with blood stained
from the residence of the appellant.
For the reasons mentioned above, benefit of doubt has to be given to the
appellant. Accordingly, the appeal is allowed. The conviction and sentence
passed against the appellant are sat aside. We are informed that the
appellant has remained in jail for about seven years. However, during the
pendency of this appeal, he has been directed to be released on bail. His
bail bonds are cancelled.
REVIEW PETITION (CRL.) NO. 241 OF 1981
The Review Petition (Crl.) No. 241 of 1981 is allowed and the order dated
12.10,1979 passed by this Court in Special Leave Petition (Criminal) No.
2123 of 1979 is recalled.