REPORTABLE
2024 INSC 385
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO(S). 55 OF 2015
SUKHPAL SINGH ….APPELLANT(S)
VERSUS
NCT OF DELHI ….RESPONDENT(S)
J U D G M E N T
Mehta, J.
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1. The instant appeal is directed against the judgment dated 7
January, 2010 passed by the High Court of Delhi in Criminal
Appeal No. 296 of 2003 whereby the appeal filed by the appellant
against the judgment and order of conviction and sentence dated
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6 March, 2003 passed by the learned Additional Sessions Judge,
Karkardooma Courts, Delhi(hereinafter being referred to as the
‘trial Court’) was rejected.
2. By the said judgment, the trial Court convicted the accused
appellant for the offence punishable under Section 302 of the
Signature Not Verified
Digitally signed by
Deepak Singh
Indian Penal Code, 1860(hereinafter being referred to as the ‘IPC’)
Date: 2024.05.07
13:17:28 IST
Reason:
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and sentenced him to life imprisonment and fine of Rs.2000/-(in
default further rigorous imprisonment for six months).
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3. Leave was granted by this Court in this matter on 8
January, 2015 and the accused appellant was released on bail on
furnishing bail bonds to the satisfaction of the trial Court.
Brief facts:-
4. The accused appellant was married to Usha and three
children were born out of the wedlock. However, the spouses got
embroiled in a matrimonial strife and thus the appellant left
company of his wife Usha and started residing at his village Khatta,
U.P.
5. The officers of Police Station Bhajan Pura received a wireless
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message on 20 May, 1990 from the PCR regarding an incident
which had taken place outside the shops of Rori and Badarpur.
Acting on the said information, Head Constable Mohan Lal,
Constables Jai Pal, Bhagwan Dass and Ramesh Chand along with
Inspector Ishwar Singh reached House no. J-387, Gali No. 14,
Kartar Nagar, Delhi where Usha w/o Sukhpal(the appellant herein)
was found lying dead on a cot in a room of the said house. On
cursory inspection, abrasions, scratches and other injury marks
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associated with bleeding were noticed on the neck, mouth,
shoulder and private parts of the deceased Usha. Marks of
dragging were also found on the right leg below the knee. Strips of
tablets were found scattered around the cot on which the dead
body was lying. The police officials claim to have recovered a
handwritten note(Exhibit PW-12/E) from the crime scene bearing
a recital indicating that the scribe was the killer of Usha. The
prosecution alleges that the said note was written by the accused
appellant.
6. Statement(Exhibit PW-1/A) of Ashok Kumar Pathak, resident
of House No. J-386, Gali No. 14, Kartar Nagar, Delhi was recorded
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by the police officials on 20 May, 1990 wherein he stated that he
was residing in the immediate vicinity of House No. J-387, Gali No.
14, Kartar Nagar, Delhi, where Usha with her husband
Sukhpal(accused appellant) and three children had been residing
for the last 3-4 years. Ashok Kumar Pathak was serving with M/s.
R.P. Associates and that he had got Sukhpal employed in that very
firm. Sukhpal suspected his wife Usha of infidelity which often led
to quarrels between them and, therefore, Sukhpal left his wife and
children and started residing in village Khatta, U.P. He used to
commute from the village for attending to his job. Sometimes, he
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would also come and stay with Usha. Four days prior to the alleged
occurrence, Sukhpal had visited Usha and on that day, Usha’s
sister(Sudha) had also come there. Sukhpal quarrelled with Usha
and went away. On the next day, Usha’s sister, Sudha(PW-10) took
the three children of Usha and went to her house. On the day prior
to incident, i.e., on 19th May, 1990, in the evening when Ashok
Kumar Pathak had returned from duty and got free after having
his meals, at about 9.30 p.m., he saw that Sukhpal had come to
visit Usha on his cycle. The spouses were talking while sitting on
a cot in the courtyard. He went to the terrace for sleeping and after
some time, it started raining so he came downstairs and saw that
Sukhpal and Usha had also gone inside their room. The next
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morning i.e. 20 May, 1990, while he was carrying out his daily
chores, he saw Sukhpal’s cycle parked in the courtyard and
presumed that he and Usha were inside the house. He did not see
any movement in the house for the entire day and even at about
5.30 p.m., he saw the cycle of Sukhpal parked at the same place
but neither Sukhpal nor Usha were to be seen. So, he called out
from outside, but nobody responded, on which he went into the
room and found Usha lying dead on a cot. Sukhpal was not present
there. He informed the neighbours who, in turn, called the police.
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He bore a suspicion that Sukhpal(appellant herein) might have
killed Usha sometime during the night and had fled away. This
statement was taken as a complaint and based thereupon, FIR No.
213 of 1990(Exhibit PW-13/F) came to be registered at P.S.
Bhajanpura for the offence punishable under Section 302 IPC.
7. The dead body of Usha was subjected to autopsy and the post
mortem report(Exhibit PW-15/A) was received with a pertinent
opinion that cause of death was “Asphyxia resulting from manual
strangulation”. A confession letter/note(Exhibit PW-12/E) was
found below the cot where the dead body was lying and it was
seized vide memorandum(Exhibit PW-13/B) and spot inspection
memo(Exhibit PW-12/B) was prepared.
8. The Investigating Officer(PW-13) collected two letters(Exhibit
PW-12/C and PW-12/D) purportedly written by the accused
appellant from the employer namely Sanjiv Jain(PW-8). Specimen
Pad(Exhibit PW-13/O) of the employer was also collected and
seized vide memorandum(Exhibit P-13/N).
9. The prosecution alleges that the accused appellant fled away
from the crime scene. Efforts were made to trace him out without
any success and thus proceedings under Section 82 and Section
83 of the Code of Criminal Procedure, 1973(hereinafter being
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referred to as ‘CrPC’) were initiated against him. The accused
appellant was declared to be a proclaimed offender and a charge
sheet came to be filed against him under Section 299 CrPC by
showing him to be an absconder. As per the prosecution case, the
complainant Ashok Kumar Pathak, Head Constables Mohan Lal
and Surender Kumar and Inspector Bal Kishan were examined on
oath in proceedings under Section 299 CrPC and the file was
consigned to the record room.
10. The accused appellant could be apprehended on 9th August,
2000 i.e. nearly after ten years of the incident. He gave a disclosure
statement pointing out the place of incident. His specimen
handwritings(Exhibits PW-5/D, 5/E and 5/F) were obtained while
he was in police custody. Thereafter, the confession note(Exhibit
PW-12/E), the specimen handwritings(Exhibits PW-5/D, PW-5/E
and PW-5/F) along with admitted handwritings(Exhibits PW-12/C
and PW-12/D)(collected from the employer of accused appellant)
were sent to FSL for comparison. The handwriting expert(PW-24)
issued a report(Exhibit PW-12/F) opining that the confession
letter/note(recovered from the crime scene) was in the handwriting
of the accused appellant.
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11. A supplementary charge sheet came to be filed against the
accused appellant for the offence punishable under Section 302
IPC. The trial Court framed charge against the accused appellant
for the said offence. He pleaded not guilty and claimed trial. The
prosecution examined 24 witnesses and exhibited 48 documents
to support its case.
12. It is relevant to mention here that the complainant Ashok
Kumar Pathak, was not produced for deposition in the trial which
resumed after the arrest of the accused appellant. The trial Court
held that the non-examination of complainant Ashok Kumar
Pathak was not a deliberate act of the prosecution and rather the
same was beyond the control of prosecution. The trial Court
further found that complainant Ashok Kumar Pathak was
examined on oath on 17th July, 1991 in proceedings under Section
299 CrPC. In this sworn statement, Ashok Kumar Pathak proved
his signature on the statement[Exhibit PW-1/A(which led to
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registration of FIR)] made by him to the police on 20 May, 1990
and gave a detailed account of the sequence of events witnessed
by him. The complainant Ashok Kumar Pathak could not be
examined in the trial proceedings post arrest of the accused as he
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could not be found at the address given in the FIR despite all
sincere efforts.
13. The trial Court held that since Ashok Kumar Pathak could
not be located despite genuine efforts, his sworn deposition
recorded in absence of the accused appellant was liable to be read
in evidence as per the provisions of Section 299 CrPC. Accordingly,
the said statement was relied upon as a piece of incriminating
evidence against the accused appellant.
14. The trial Court also placed reliance on the confession
note/letter(Exhibit PW-12/E) holding that the same was found to
be in the handwriting of the accused appellant by the handwriting
expert(PW-24) vide report(Exhibit PW-12/F). The said confession
was treated to be an admission and a strong link of incriminating
circumstantial evidence against the appellant.
15. Placing reliance upon the evidence of Ashok Kumar Pathak
recorded in proceedings under Section 299 CrPC and the evidence
of the handwriting expert(PW-24), the trial Court held the
confession note(Exhibit PW-12/E) to be an unimpeachable piece
of evidence sealing the fate of the accused. Corroboration thereto
was sought from the evidence of Sudha(PW-10), sister of the
deceased Usha. By relying on these incriminating links of
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circumstantial evidence, the trial Court proceeded to convict and
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sentenced the accused appellant as above vide judgment dated 6
March, 2003.
16. The appeal preferred by the accused appellant in the High
Court of Delhi was rejected by learned Division Bench of High
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Court vide judgment dated 7 January, 2010 holding that the
confession note(Exhibit PW-12/E) written by the accused
appellant proved his culpability in the crime. The prosecution had
established that the accused appellant was in company of the
deceased Usha at her house where she was murdered in the
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intervening night of 19 and 20 May, 1990. The prosecution also
established that the deceased was done to death by violence in the
said intervening night and that the accused appellant had
absconded to flee from justice which established his guilty
conduct.
17. The accused appellant has challenged the above judgment
affirming his conviction and sentence through this appeal by
special leave.
Submissions on behalf of the appellant : -
18. Learned legal aid counsel appointed by Supreme Court Legal
Services Committee(SCLSC) for representing the appellant
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advanced extensive submissions to assail the impugned judgment.
He urged that:-
(i) The trial Court as well as the High Court
committed grave factual error in holding that
complainant Ashok Kumar Pathak was examined on
oath in proceedings under Section 299 CrPC. As per
learned counsel, this finding is totally contrary to the
record because the statement of complainant Ashok
Kumar Pathak relied upon by the trial Court and the
High Court is actually the statement of the said witness
recorded by the SHO, PS Bhajan Pura under Section 161
CrPC which was proved by the Investigating Officer(PW-
13) in proceedings under Section 299 CrPC.
(ii) The confession note(Exhibit PW-12/E) is a
fabricated piece of evidence because the prosecution did
not make any endeavour to get the two admitted
documents(Exhibit PW-12/C and PW-12/D) collected
from the employer of the accused appellant, i.e., Sanjiv
Jain(PW-8) compared with the confession note(Exhibit
PW-12/E). This contention was made without prejudice
to the plea that the very process of collecting these
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documents is under a cloud of doubt because the
Investigating Officer(PW-13) could not have had any idea
that the accused had worked in M/s. R.P. Associates.
(iii) The handwriting expert’s report(Exhibit PW-12/F)
and the testimony of the handwriting expert(PW-24) is
not reliable, since the expert did not give any opinion
after comparing the admitted writings(Exhibit PW-12/C
and PW-12/D)(seized from the employer of the accused
appellant) with the confession note(Exhibit PW-12/E).
(iv) Without prejudice to the above, learned counsel
submitted that from a visual comparison of the
confession note(PW-12/E) and the specimen
handwritings of the accused(Exhibit PW-5/D, PW-5/E
and PW-5/F), it would become clear that there is no
similarity whatsoever in the two sets of handwritings so
as to conclude with any degree of certainty that the
scribe of these documents was one and the same. He
thus urged that the report(Exhibit PW-12/F) of the
handwriting expert(PW-24) is unreliable and cannot be
pressed into service for affirming the guilt of the
accused.
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(v) He urged that the evidence of Sudha(PW-10) is
totally unreliable and not trustworthy and deserves to be
discarded. It was admitted by the prosecution that the
accused appellant and Usha had divorced each other
and thus it is totally unbelievable that the accused
appellant had come and stayed with Usha, few days
before the incident as claimed by Sudha (PW-10). He
urged that the evidence of Sudha(PW-10) is not
trustworthy and deserves to be discarded.
(vi) The claim of the prosecution that the accused
appellant was absconding is totally unfounded because
in the FIR, it was clearly mentioned that the accused
appellant after divorcing deceased Usha had started
residing in his village Khatta, U.P. However, the
Investigating Officer(PW-13) made no effort whatsoever
to apprehend the accused appellant from his village.
(vii) It has been admitted by material prosecution
witnesses that deceased Usha was indulged in sex trade
and that Sandeep Kumar used to solicit her services.
Sandeep Kumar and Rajbir Singh(PW-14) were
apprehended by the police on suspicion of the death of
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Usha, however, proper investigation was not made on
this aspect. As per him, the possibility of Usha having
been murdered by some other person cannot be ruled
out.
19. Learned counsel concluded his submissions urging that the
case is based purely on circumstantial evidence. The entire chain
of incriminating circumstances has to be established leading to the
only conclusion consistent with the guilt of the accused and
inconsistent with the guilt of anyone else. As per the learned
counsel, this chain was not established conclusively by cogent and
clinching evidence and hence conviction of the accused appellant
as recorded by the trial Court and affirmed by the High Court is
unsustainable and should be set aside.
Submissions on behalf of the respondent-State:-
20 . Per contra , learned counsel for the respondent State fervently
and vehemently opposed the submissions advanced by learned
counsel for the appellant and contended that the chain of
incriminating circumstances is complete in all aspects exclusively
pointing out towards the guilt of the accused. The learned counsel
made the following pertinent submissions imploring the Court to
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dismiss the appeal and upheld the conviction of the accused
appellant: -
(i) That the statement of Ashok Kumar Pathak
recorded as PW-1 during proceedings under Section
299 CrPC was rightly relied upon as admissible and
reliable piece of evidence. The non-examination of
Ashok Kumar Pathak during trial is not a deliberate
act of prosecution, rather, the witness could not be
examined during regular trial after apprehension of
the accused appellant. The witness could not be
traced by the prosecuting agency inspite of best
efforts. The prolonged abscondence of the accused
is primarily the reason for non-examination of
Ashok Kumar Pathak.
(ii) That the complainant Ashok Kumar Pathak in his
evidence as PW-1 during proceedings under Section
299 CrPC has admitted his signature on his
statement[Exhibit PW-1/A(based upon which FIR
was registered)] and also elaborated about the
averments made therein which he had witnessed
with his own eyes.
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(iii) That the evidence of Ashok Kumar Pathak clearly
establishes the presence of accused appellant with
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Usha on intervening night of 19 /20 May, 1990,
whereafter, the lady was found murdered and the
accused was found absconding from the crime scene
leaving behind a confessional note. Ashok Kumar
Pathak also proved about the motive of the appellant
to commit the crime.
(iv) The testimony of Usha’s sister Sudha(PW-10)
establishes that the accused appellant used to
quarrel with Usha suspecting her infidelity and
there were repeated altercations between the
spouses. They had indulged in a fight just four days
prior to the incident. This also establishes the
motive attributed to the appellant to commit the
offence.
(v) That there is no evidence on record to show that
accused appellant and Usha were divorced except a
bald statement made in this regard in the confession
note(Exhibit PW-12/E).
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(vi) That the report(Exhibit PW-12/F) submitted by the
handwriting expert, Deepa Verma(PW-24) proves
that the handwriting on the confession note(Exhibit
PW-12/E) which was recovered from the crime
scene matched with the handwriting on the two
admitted documents(Exhibits PW-12/C and PW-
12/D) collected from the employer of the accused
appellant and specimen handwritings(Exhibits PW-
5/D, PW-5/E and PW-5/F) given by the accused
appellant to the police which in turn concludes the
fact that the confession note is in the handwriting of
the accused.
21. He urged that the prosecution has proved the case against
the accused appellant by leading cogent and convincing chain of
incriminating circumstantial evidence and implored the court to
dismiss the appeal.
22. We have given our thoughtful consideration to the
submissions advanced by the learned counsel for the parties and
have gone through the judgments of the trial Court and the High
Court as well as the evidence available on record.
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Discussion and Conclusion : -
23. The main thrust of submissions advanced by Shri Ambreesh
Kumar Aggarwal, learned legal aid counsel representing the
appellant so as to criticise the findings of the trial Court and the
High Court was that both the Courts erred in holding that the
statement of complainant Ashok Kumar Pathak had been recorded
on oath in the proceedings under Section 299 CrPC. As per Shri
Aggarwal, only the Section 161 CrPC statement of complainant
Ashok Kumar Pathak was exhibited by the Investigating
Officer(PW-13) and he never stepped into the witness box.
24. In order to verify this fervent submission of learned counsel
for the appellant, we carefully sifted through the record and find
that the submission so made is without any foundation. The
accused appellant was absconding and could not be arrested and
thus, the Investigating Officer(PW-13) made all possible efforts
including the procurement of warrant of arrest, attempt to serve
the same at the village of the appellant, i.e., Khatta, U.P. He tried
to locate the accused appellant at various locations, without any
success. The warrant which is available on record clearly bears the
address of the accused appellant as Khatta, Prahladpur, Bagpat,
U.P.
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25. Even proceedings of proclamation and attachment were
undertaken under Sections 82 and 83 CrPC but to no avail
because the accused appellant had vanished after the crime and
was not traceable at the crime scene or at his known address i.e.
village Khatta, U.P. The fact regarding his abscondence was also
published. Accordingly, a charge sheet came to be filed under
Section 299 CrPC showing the accused appellant to be an
absconder.
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26. The trial Court passed an order dated 18 March, 1991
declaring the accused appellant to be an absconder and
permission was granted to the prosecution to proceed with the trial
by resorting to the procedure under Section 299 CrPC. This order
was never questioned before any court of law.
27. The trial Judge recorded the statement of Ashok Kumar
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Pathak, the complainant as PW-1 under Section 299 CrPC on 17
July, 1991 after administrating oath to him which begins in the
following manner: -
“Shri Ashok Kumar Pathak, s/o Shri Ram Puran aged 28 years,
R/O Kartar Nagar, Gali No. 14, Delhi on S.A.(sworn
affirmation)”
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28. This statement bears the signature of the presiding officer of
the Court and so also of the complainant Ashok Kumar Pathak.
Three more witnesses, namely, Head Constables Mohan Lal and
Surender Kumar and Inspector Bal Kishan were also examined on
oath in proceedings under Section 299 CrPC.
29. In this background, the fervent submission of the learned
counsel for the appellant that the prosecution only exhibited the
statement of complainant Ashok Kumar Pathak recorded under
Section 161 CrPC and that he was never examined on oath in
proceedings under Section 299 CrPC seems to have been made out
of sheer ignorance and without ascertaining the correct position
from the original record.
| 30. Section 299 of CrPC expressly provides for the power of the | | |
|---|
| Court to record evidence in absence of the accused in the following | | |
| term: - | | |
| “299. Record of evidence in absence of accused.—(1) If it is | |
| proved that an accused person has absconded, and that there | |
| is no immediate prospect of arresting him, the court competent | |
| to try or commit for trial, such person for the offence | |
| complained of may, in his absence, examine the witnesses (if | |
| any) produced on behalf of the prosecution, and record their | |
| depositions and any such deposition may, on the arrest of such | |
| person, be given in evidence against him on the inquiry into, or | |
| trial for, the offence with which he is charged, if the deponent | |
| is dead or incapable of giving evidence or cannot be found or | |
| his presence cannot be procured without an amount of delay, | |
| expense or inconvenience which, under the circumstances of | |
| the case, would be unreasonable. | |
19
| (2) If it appears that an offence punishable with death or<br>imprisonment for life has been committed by some person or<br>persons unknown, the High Court or the Sessions Judge may<br>direct that any Magistrate of the First Class shall hold an<br>inquiry and examine any witnesses who can give evidence<br>concerning the offence and any depositions so taken may be<br>given in evidence against any person who is subsequently<br>accused of the offence, if the deponent is dead or incapable of<br>giving evidence or beyond the limits of India.”<br>31. Sub-section (1) of Section 299 CrPC is in two parts, the first<br>part provides for proof of jurisdictional fact in respect of<br>abscondence of an accused person and the second that there was<br>no immediate prospect of arresting him. In the event, an order<br>under the said provision is passed, deposition of any witness<br>taken in the absence of an accused may be used against him if<br>the deponent is dead or incapable of giving evidence or cannot be<br>found or his presence cannot be procured without any amount of<br>delay, expense or inconvenience which, under the circumstances<br>of the case, would be unreasonable. | |
|---|
| 31. Sub-section (1) of Section 299 CrPC is in two parts, the first | |
| part provides for proof of jurisdictional fact in respect of | |
| abscondence of an accused person and the second that there was | |
| no immediate prospect of arresting him. In the event, an order | |
| under the said provision is passed, deposition of any witness | |
| taken in the absence of an accused may be used against him if | |
| the deponent is dead or incapable of giving evidence or cannot be | |
| found or his presence cannot be procured without any amount of | |
| delay, expense or inconvenience which, under the circumstances | |
| of the case, would be unreasonable. | |
| 32. This Court in the case of | Nirmal Singh v. State of Haryana1 |
while considering the issue that under what circumstances and by
what method, the statement of a witness under Section 299 of
CrPC could have been tendered in the case for being admissible
1
(2 000) 4 SCC 41
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under Section 33 of the Indian Evidence Act, 1872 and whether
they can form the basis of conviction, held as follows:
| “4. …..Section 299 of the Code of Criminal Procedure | |
|---|
| consists of two parts. The first part speaks of the | |
| circumstances under which witnesses produced by the | |
| prosecution could be examined in the absence of the | |
| accused and the second part speaks of the circumstances | |
| when such deposition can be given in evidence against the | |
| accused in any inquiry or trial for the offence with which | |
| he is charged. This procedure contemplated under Section 299 | |
| of the Code of Criminal Procedure is thus an exception to the | |
| principle embodied in Section 33 of the Evidence Act inasmuch | |
| as under Section 33, the evidence of a witness, which a party | |
| has no right or opportunity to cross-examine is not legally | |
| admissible. Being an exception, it is necessary, therefore, that | |
| all the conditions prescribed, must be strictly complied with. In | |
| other words, before recording the statement of the witnesses | |
| produced by the prosecution, the court must be satisfied that | |
| the accused has absconded or that there is no immediate | |
| prospect of arresting him, as provided under the first part of | |
| Section 299(1) of the Code of Criminal Procedure…. | |
| …..There possibly cannot be any dispute with the proposition | |
| of law that for taking the benefits of Section 299 of the Code of | |
| Criminal Procedure, the conditions precedent therein must be | |
| duly established and the prosecution, which proposes to utilise | |
| the said statement as evidence in trial, must, therefore, prove | |
| about the existence of the preconditions before tendering the | |
| evidence. …. | |
| ….On a mere perusal of Section 299 of the Code of Criminal | |
|---|
| Procedure as well as Section 33 of the Evidence Act, we | |
| have no hesitation to come to the conclusion that the | |
| preconditions in both the sections must be established by | |
| the prosecution and it is only then, the statements of | |
| witnesses recorded under Section 299 CrPC before the | |
| arrest of the accused can be utilised in evidence in trial | |
| after the arrest of such accused only if the persons are dead | |
| or would not be available or any other condition | |
| enumerated in the second part of Section 299(1) of the | |
| Code of Criminal Procedure is established….” | |
(emphasis supplied)
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33. Further, in the case of Jayendra Vishnu Thakur v. State of
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Maharashtra & Another it was held as follows: -
| “25. It is also beyond any cavil that the provisions of | |
|---|
| Section 299 of the Code must receive strict interpretation, | |
| and, thus, scrupulous compliance therewith is imperative | |
| in character. It is a well-known principle of interpretation of | |
| statute that any word defined in the statutory provision should | |
| ordinarily be given the same meaning while construing the | |
| other provisions thereof where the same term has been used. | |
| Under Section 3 of the Evidence Act like any other fact, the | |
| prosecution must prove by leading evidence and a definite | |
| categorical finding must be arrived at by the court in regard to | |
| the fact required to be proved by a statute. Existence of an | |
| evidence is not enough but application of mind by the court | |
| thereupon as also the analysis of the materials and/or | |
| appreciation thereof for the purpose of placing reliance upon | |
| that part of the evidence is imperative in character. | |
| 29. Indisputably both the conditions contained in the first | |
|---|
| part of Section 299 of the Code must be read conjunctively | |
| and not disjunctively. Satisfaction of one of the | |
| requirements should not be sufficient….” | |
(emphasis supplied)
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34. The statement of Ashok Kumar Pathak dated 17 July, 1991
recorded in proceedings under Section 299 CrPC is as follows: -
“I am working as Salesman/supply man in the M/s R.P.
Associates a shop of medicines in Bhagirath Place for the last
about seven years. In my neighbourhood accused Sukhpal
along with his wife Usha and children used to reside in
H.No.387 Gali No.14 Kartar Nagar for the last 3/4 years prior
to this case. He was having two daughters and one son. Later
on he also joined service in M/s R.P. Associates, Bhagirath
Place with my assistance. Accused suspected infidelity of his
wife Smt. Usha and for this reason they were not having good
relations and they always used to quarrel with each other. Prior
to the occurrence of this case accused left his house leaving his
wife Smt. Usha and three children at the above said house for
his village Khatta in UP and used to come to his shop therefrom.
2
(2009) 7 SCC 104
22
Sometimes they used to visit with his wife Usha at his house.
About four days back prior to this occurrence accused Sukhpal
had come to his house where sister of Usha was also found
present with Usha at his house and on that day Sukhpal had
quarrelled with his wife Usha and he then returned. Next day
sister of Usha also left with three children of Usha to her house,
leaving her sister alone at her house.
On 19.5.1990 at about 10.30 P.M. I saw accused Usha &
Sukhpal who came on a cycle to his house having conversation
with his wife, sitting on a cot in the court-yard of his house,
and I went on the roof of my house, and slept. In the night when
the rain was started I came down from the roof and I saw the
accused Sukhpal along with his wife Usha going into inside
their room. Both of them went inside their room. Next morning
due to holiday(closeday being Sunday) I woke up some late and
started my daily routine work. I found the cycle of Sukhpal
parked in the court-yard of his house. I thought that both of
them might be in their room. In the noon I again found the cycle
of Sukhpal parked in the court-yard of the house but none of
them was seen outside their room. In the evening at about 5.30
P.M. when I called them but no response came from his house
but the door of the room was opened. When I entered the room
of Usha I found Smt. Usha dead lying on the cot and accused
Sukhpal was found missing therefrom. I informed the nearby
residents who called the police. Accused Sukhpal had run away
from his house after committing the murder of his wife Usha in
the night. Police came there and completed the proceedings. I
save my statement to the police and I signed my statement
which is Ex.PW-1/A and is correct. Other mohalla people also
collected there.
There were many injuries on the throat and shoulder, neck
of Smt. Usha. There was blood on the bed sheet on which
medicines were found scattered and letter written in Hindi by
accused Sukhpal regarding the murder of his wife Usha was
also found under the cot.
I identify the hand-writing of Sukhpal on that letter,
because he was working with me at the aforesaid medicine shop
where we used to prepare and write the documents. I have seen
him signing and writing the documents at the above said shop
with me. Police seized that letter vide a memo Ex.PW1/B and I
signed the same.
One old cycle make Avon of accused Sukhpal was seized
vide a memo which is Ex.PW1/D. I signed the same. I had seen
the accused using that cycle earlier also and so I identify this
case to be of accused Sukhpal. Surinder Kumar who was also
present there also signed the memo.
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On 22.5.1990 I was present on my duty at the shop of M/s
R.P. Associates, 1696/8 Ist floor Mohan Building Bhagirath
Place where accused Sukhpal also used to work. On that day
police officials visited the shop where Sanjiv Kumar, owner of
the above said shop reduced two letters to the police. One letter
was an application for resignation from the service written by
Sukhpal to M/s R.P. Associates and another letter at 12.6.89
addressed to R.P. Associates requesting for service to him. Both
these letters were written and signed by accused Sukhpal. I
identify his writing and signature on it. These letters are
Ext.PW/E and Ex.PW/F. These letters were seized vide memo
Ex.PW1/G and I signed it. The letter addressed to the police
officer written by Sukhpal which was seized from the spot by
the police is Ex.P1. which was taken into possession vide memo
Ex.PW1/B. Sanjiv Jain owner of the above said shop produced
one page of the letter pad to the police who seized the same vide
memo Ex.PW1/H and I signed the same.”
35. The statement of Ashok Kumar Pathak(reproduced supra )
gives positive and unwavering proof of the following
circumstances: -
(i) The accused appellant Sukhpal was married to
Usha(deceased).
(ii) There was an ongoing marital strife between the
spouses owing to the suspected infidelity of Usha and on
this ground, they used to quarrel with each other. The
accused appellant left his wife Usha and his three
children and started living in village Khatta, U.P. The
accused suspected infidelity of Usha imputes a strong
motive to the accused for her murder.
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(iii) Ashok Kumar Pathak had facilitated a job for the
accused appellant in M/s. R.P. Associates.
(iv) Inspite of the strife and acrimonious relationship,
the accused appellant often used to visit his wife Usha
and would stay with her. He had come and stayed with
Usha four days before the incident and at that time,
Sudha, sister of Usha was also present. Sukhpal
quarrelled with Usha in presence of her sister and then
went away.
(v) A day prior to the incident also, accused appellant
had come to House No. J-387, Gali No. 4, Kartar Nagar,
Delhi where the alleged incident took place and stayed
with Usha.
(vi) The witness Ashok Kumar Pathak saw the accused
appellant parking his cycle in the courtyard of the house.
He also saw the accused appellant(Sukhpal) and
wife(Usha) talking to each other while sitting on a cot in
the courtyard. Then it started raining whereupon, both
were seen going into the house from the courtyard. On
the next morning, neither the accused appellant nor Usha
were anywhere to be seen.
25
(vii) The witness went to Usha’s house in the evening
and saw her dead body lying on cot with large number of
injuries whereas the accused appellant was missing. The
cycle of the accused appellant was still parked in the
courtyard of the house.
(viii) A handwritten note(Exhibit PW-12/E) confessing to
the murder was found lying underneath the cot on which
the dead body was lying. The witness categorically stated
that this note was written in the handwriting of the
accused appellant which the witness was able to identify
on account of both having worked together in the same
concern(M/s. R.P. Associates) for a significant period of
time.
36. Thus, the circumstances of motive, last seen, confession and
abscondence from the crime scene after committing the crime are
all spoken to by the witness Ashok Kumar Pathak(PW-1) in his
th
statement dated 17 July, 1991(reproduced supra ) recorded on
sworn affirmation during the proceedings under Section 299 CrPC.
It may be stated here that Ashok Kumar Pathak had no motive
whatsoever to falsely implicate the accused appellant for the
murder of Usha.
26
37. The fact regarding Usha’s homicidal death is not in dispute.
The Medical Jurist(PW-15) gave categoric testimony to the effect
that Usha had been manually strangled and the cause of death
was Asphyxia. Thus, we need not discuss the medical evidence in
detail.
38. The statement of Ashok Kumar Pathak by itself provides a
complete chain of circumstantial evidence sufficient to establish
the guilt of the accused appellant. The accused appellant vanished
from the crime scene and remained absconding for a period of
th
nearly 10 years. He could be apprehended on 9 August, 2000,
whereafter, regular trial was conducted. During the period of
abscondence of the accused appellant, the complainant Ashok
Kumar Pathak seems to have left his house at Kartar Nagar, Delhi
where he used to reside earlier. Despite ample efforts being made
by the Investigating Agency to summon and examine Ashok Kumar
Pathak, he could not be traced out and produced in the witness
box for deposition during trial after the accused had been arrested.
39. Viewed in light of the provisions of Section 299 CrPC read
with Section 33 of the Indian Evidence Act, 1872 as interpreted by
this Court in the case of Nirmal Singh (supra) and Jayendra
Vishnu Thakur (supra), the trial Court was justified in holding that
27
the statement of Ashok Kumar Pathak recorded in these
proceedings was fit to be read as a piece of substantive evidence.
We concur with the findings recorded by the trial Court and
affirmed by the High Court on this vital aspect of the matter.
40. Sudha(PW-10), sister of deceased Usha also stated that the
accused appellant used to quarrel with his wife Usha suspecting
her infidelity. The witness also stated that the accused appellant
had come to the house of Usha in her presence about four days
before the incident and went away after fighting with Usha. Thus,
evidence of this witness also establishes the motive attributed to
the accused appellant for commission of the murder. Her
testimony is also sufficient to conclude that inspite of the
acrimonious relations between the husband and wife, the accused
appellant used to visit Usha frequently from the village Khatta,
U.P. where he was residing after having abandoned his wife and
children.
41. The witness Sanjiv Jain(PW-8), employer of accused
appellant gave evidence to the effect that the Investigating
Officer(PW-13) collected the admitted writings of the
accused(Exhibit PW-12/C and Exhibit PW-12/D) from him during
the course of the investigation. Sanjiv Jain(PW-8) had no motive
28
whatsoever so as to falsely implicate the accused in this case. He
had provided employment to the accused which fact is not
disputed. The version of Sanjiv Jain(PW-8) to the effect that the
Investigating Officer(PW-13) collected the scripts/documents
written by the accused while working in his establishment finds
corroboration from the statement of Ashok Kumar Pathak recorded
in the proceedings under Section 299 CrPC.
42. The contention of learned counsel for the appellant that the
two persons namely, Sandeep Kumar and Rajbir Singh(PW-14)
were involved in an illicit affair with Usha and they might have
murdered the lady has no legs to stand because in view of what
has been stated by Ashok Kumar Pathak in his testimony recorded
under Section 299 CrPC, it is clear that no one other than the
accused appellant was present in the house with Usha on the night
she was murdered.
43. The Investigating Officer(PW-13) duly proved the process of
th
arrest of accused on 9 August, 2000, i.e., after more than 10
years of the incident.
44. The specimen writings(Exhibits PW-5/D, 5/E and 5/F) of the
accused appellant were lawfully collected by the Investigating
Officer(PW-13) after he was arrested and all these documents were
29
placed on record with the charge sheet. These specimen
writings(Exhibits PW-5/D, 5/E and 5/F) and the admitted
writings(Exhibits PW-12/C and PW-12/D) of the accused
appellant along with confession note(Exhibit PW-12/E) recovered
from the crime scene were sent to the handwriting expert(PW-24)
for comparison from where a report(Exhibit PW-12/F) was received
to the effect that the handwritings on these documents match with
each other. As is required under law, the handwriting expert
Deepa Verma was examined as a witness(PW-24) and she proved
the report(Exhibit PW-12/F) establishing the fact that the
handwriting on the confessional note(Exhibit PW-12/E) recovered
from the crime scene matched with the handwriting of the accused
appellant on the specimen and admitted writings.
45. The Investigating Officer(PW-13) gave unimpeachable
evidence proving the various steps taken by him for collection of
evidence during investigation so as to link the accused appellant
with murder of Usha. The fact that the accused appellant was
present with Usha on the night preceding the murder is firmly
established from the deposition of Ashok Kumar Pathak. He went
absconding after the murder and could not be traced out for almost
30
10 years which is also a strong circumstance pointing towards his
guilty state of mind.
46. The circumstances leading to murder of Usha were in the
exclusive knowledge of the appellant. He has offered no
explanation as to the manner in which Usha was strangled to
death within the confines of the room where only he and the
deceased were present. The bald plea of denial offered by the
accused by way of an explanation to this gravely incriminating
circumstance is not sufficient to absolve him of the burden cast
upon him by virtue of Section 106 of the Indian Evidence Act,
1872.
47. As a consequence of the above discussion, we are of the firm
view that the prosecution has established the following links in the
chain of incriminating circumstantial evidence: -
(i) Motive;
(ii) Last seen together;
(iii) Medical evidence establishing that the cause of death of
the deceased was homicidal.
(iv) Confessional note;
(v) Abscondence for nearly 10 years;
31
(vi) Wrong explanation given by the accused in his
statement under Section 313 CrPC;
(vii) Failure of the accused to offer explanation for the
homicidal death of his wife in the night time when only
the accused and deceased were present in the house
leading to the interference of guilt by virtue of Section
106 of the Indian Evidence Act, 1872.
48. Connected together, all these facts form a clinching and
complete chain of incriminating circumstances pointing
exclusively towards the guilt of the accused appellant and totally
inconsistent with his innocence or the involvement of any other
person in the crime.
49. Consequently, we have no hesitation in confirming the view
taken by the trial Court and the High Court in convicting and
affirming the conviction of the accused appellant for the charge of
committing murder of Usha.
50. The impugned judgments do not suffer from any infirmity
warranting any interference.
51. Hence, the appeal fails and is hereby dismissed as such.
32
52. The appellant is on bail. His bail bonds are cancelled. He
shall surrender before the trial Court within the next 60 days to
serve the remainder of the sentence. In case the appellant fails to
surrender before the trial Court within the aforesaid period, the
trial Court shall take steps to apprehend him and make him serve
out the sentence.
53. Pending application(s), if any, shall stand disposed of.
……………………………J.
(B.R. GAVAI)
………..………………….J.
(SANDEEP MEHTA)
New Delhi;
May 07, 2024.
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