Full Judgment Text
2024 INSC 56
NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 902 OF 2023
RAJA NAYKAR …APPELLANT(S)
VERSUS
STATE OF CHHATTISGARH …RESPONDENT(S)
J U D G M E N T
B.R. GAVAI, J.
nd
1. This appeal challenges the judgement and order dated 22
July, 2015, passed by the Division Bench of the High Court of
Chhattisgarh, Bilaspur in CRA No. 223 of 2012, thereby
dismissing the appeal filed by the Appellant, namely, Raja
Naykar (Accused No. 1) and confirming the judgment and order
of conviction and sentence awarded to him by the Court of
Additional Sessions Judge, Durg (Chhattisgarh) (hereinafter
referred to as “Trial Judge”) in Sessions Trial No. 14 of 2010 on
rd
23 November, 2011.
Signature Not Verified
2. Shorn of details, the facts leading to the present appeal are
Digitally signed by
Narendra Prasad
Date: 2024.01.24
16:37:30 IST
Reason:
as under:
1
st
2.1 On 21 October, 2009, the half-burnt body of Shiva alias
Sanwar (hereinafter referred to as ‘deceased’) was found
behind Baba Balak Nath temple near Shastri Nagar ground.
Based on the information given by one, Pramod Kumar
(P.W.3), merg intimation Ex. P-33 was registered against
unknown persons.
2.2 The prosecution case, in a nutshell, is that Mohan – the
husband of Accused No. 2 and brother of the Appellant was
st
killed by the deceased; and as its offshoot, on 21 October,
2009 at about 12.00 a.m., the Appellant committed the
murder of the deceased by causing 24 stab wounds on his
body. He then wrapped the body in a blanket with the help
of other accused persons, took it behind the Baba Balak
Nath temple near Shastri Nagar ground where the half-
burnt body of the deceased was found in the following
afternoon. Postmortem examination of the body of the
rd
deceased was conducted on 23 October, 2009 by Dr.
Ullhas Gonnade (P.W.11) who observed as many as 24
injuries on the deceased. According to P.W.11, after
commission of murder, the body of the deceased was burnt
and his death was homicidal in nature. It was further the
2
case of the prosecution that an electricity bill in the name
of one, Alakh Verma was found from the body of the
deceased, on the basis of which the police proceeded with
further investigation. In pursuance of the disclosure
statements of the accused persons, seizure was effected and
the police concluded that the deceased was murdered by
the Appellant and that the body was then taken to the Baba
Balak Nath temple with the help of the other accused
persons where an attempt was made to burn the body.
2.3 At the conclusion of the investigation, a charge-sheet came
to be filed in the Court of Judicial Magistrate First Class,
Durg. Since the case was exclusively triable by the Sessions
Court, the same came to be committed to the Sessions
Judge.
2.4 The accused persons were examined under Section 313 of
the Code of Criminal Procedure, 1973 (“Cr.P.C”) wherein
they pleaded not guilty and claimed to be tried. The
prosecution examined 18 witnesses to bring home the guilt
of the accused.
2.5 At the conclusion of trial, the Trial Judge found that the
prosecution had succeeded in proving that the Appellant
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had committed the murder of the deceased. The
prosecution further proved that the accused persons
committed criminal conspiracy to destroy the evidence, and
threw the body of the deceased after burning the same
behind the Baba Balak Nath temple. The prosecution also
proved that accused no. 2 helped in throwing the body of
the deceased and destroying evidence by way of cleaning
the blood stains etc. of the deceased. Thus, the Trial Judge
convicted the Appellant for offences punishable under
Sections 302 and 201 read with 120B of the Indian Penal
Code, 1860 (“IPC” for short) and was awarded a maximum
sentence of life imprisonment; whereas Accused Nos. 2 to 4
were convicted for offences punishable under Sections 201
read with 120B of IPC and were sentenced to undergo
rigorous imprisonment for five years and fine of Rs.1,000/-.
2.6 Being aggrieved thereby, the Appellant and other accused
persons preferred appeals before the High Court through
CRA No. 223 of 2012 and CRA No. 38 of 2012 respectively.
The High Court by the common impugned judgement,
although allowed the appeal filed by the accused nos. 2 to
4; however, it dismissed the appeal filed by the present
4
Appellant and affirmed the order of conviction and sentence
awarded to the him by the Trial Judge.
2.7 Being aggrieved thereby, the present appeal.
3.
We have heard Shri Sameer Shrivastava, learned counsel
for the appellant-Raja Naykar and Shri Sumeer Sodhi, learned
counsel for the respondent-State of Chhattisgarh.
4. Shri Sameer Shrivastava submitted that both the Trial
Judge as well as the High Court have grossly erred in convicting
the appellant. It is submitted that there is no evidence at all
which establishes the guilt of the appellant beyond reasonable
doubt. It is submitted that the finding of guilt of the appellant
as recorded by the Trial Judge is based on conjectures and
surmises and, therefore, not sustainable in law. Learned counsel
further submitted that, from the evidence of the father and
brother of the deceased, it would reveal that the dead body of the
deceased has not been identified and the prosecution has failed
to prove that the dead body found in the garbage was that of
Shiva.
5. On the contrary, Shri Sumeer Sodhi submitted that both
the Trial Judge and the High Court, upon correct appreciation of
evidence, have found the accused-appellant guilty of the charges
5
levelled against him. It is submitted that, as per the FSL report,
human blood was present on the dagger which was recovered at
the instance of the present appellant. It is further submitted that
the recoveries made on the basis of the Memorandum under
Section 27 of the Indian Evidence Act, 1872 (hereinafter referred
to as “the Evidence Act”) would establish the guilt of the accused-
appellant beyond reasonable doubt. He, therefore, submits that
no interference would be warranted with the impugned judgment
in the facts and circumstances of the present case.
6. With the assistance of the learned counsel for the parties,
we have scrutinized the evidence on record.
7. Undoubtedly, the prosecution case rests on circumstantial
evidence. The law with regard to conviction on the basis of
circumstantial evidence has very well been crystalized in the
judgment of this Court in the case of Sharad Birdhichand
1
Sarda vs. State of Maharashtra , wherein this Court held
thus:
“152. Before discussing the cases relied upon by
the High Court we would like to cite a few
decisions on the nature, character and essential
proof required in a criminal case which rests on
circumstantial evidence alone. The most
fundamental and basic decision of this Court
1
(1984) 4 SCC 116=1984 INSC 121
6
is Hanumant v. State of Madhya Pradesh [(1952)
2 SCC 71 : AIR 1952 SC 343 : 1952 SCR 1091 :
1953 Cri LJ 129] . This case has been uniformly
followed and applied by this Court in a large
number of later decisions up-to-date, for
instance, the cases of Tufail (Alias) Simmi v. State
of Uttar Pradesh [(1969) 3 SCC 198 : 1970 SCC
(Cri) 55] and Ramgopal v. State of
Maharashtra [(1972) 4 SCC 625 : AIR 1972 SC
656] . It may be useful to extract what Mahajan,
J. has laid down in Hanumant case [(1952) 2 SCC
71 : AIR 1952 SC 343 : 1952 SCR 1091 : 1953 Cri
LJ 129] :
“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 the 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.”
153. A close analysis of this decision would show
that the following conditions must be fulfilled
before a case against an accused can be said to
be fully established:
( 1 ) the circumstances from which the
conclusion of guilt is to be drawn should be
fully established.
7
It may be noted here that this Court indicated
that the circumstances concerned “must or
should” and not “may be” established. There is
not only a grammatical but a legal distinction
between “may be proved” and “must be or should
be proved” as was held by this Court in Shivaji
Sahabrao Bobade v. State of Maharashtra [(1973)
2 SCC 793 : 1973 SCC (Cri) 1033 : 1973 Crl LJ
1783] where the observations were made: [SCC
para 19, p. 807: SCC (Cri) p. 1047]
“Certainly, it is a primary principle that the
accused must be and not merely may be guilty
before a court can convict and the mental
distance between ‘may be’ and ‘must be’ is long
and divides vague conjectures from sure
conclusions.”
( 2 ) the facts so established should be
consistent only with the hypothesis of the guilt
of the accused, that is to say, they should not
be explainable on any other hypothesis except
that the accused is guilty,
( 3 ) the circumstances should be of a
conclusive nature and tendency,
( 4 ) they should exclude every possible
hypothesis except the one to be proved, and
( 5 ) there must be a chain of evidence so
complete as not to leave any reasonable
ground for the conclusion consistent with the
innocence of the accused and must show that
in all human probability the act must have
been done by the accused.
154. These five golden principles, if we may say
so, constitute the panchsheel of the proof of a
case based on circumstantial evidence.
8. It can thus clearly be seen that it is necessary for the
8
prosecution that the circumstances from which the conclusion
of the guilt is to be drawn should be fully established. The Court
holds that it is a primary principle that the accused ‘must be’
and not merely ‘may be’ proved guilty before a court can convict
the accused. It has been held that there is not only a
grammatical but a legal distinction between ‘may be proved’ and
‘must be or should be proved’. It has been held that the facts so
established should be consistent only with the guilt of the
accused, that is to say, they should not be explainable on any
other hypothesis except that the accused is guilty. It has further
been held that the circumstances should be such that they
exclude every possible hypothesis except the one to be proved. It
has been held that there must be a chain of evidence so complete
as not to leave any reasonable ground for the conclusion
consistent with the innocence of the accused and must show that
in all human probabilities the act must have been done by the
accused.
9. It is settled law that the suspicion, however strong it may
be, cannot take the place of proof beyond reasonable doubt. An
accused cannot be convicted on the ground of suspicion, no
matter how strong it is. An accused is presumed to be innocent
9
unless proved guilty beyond a reasonable doubt.
10. In the light of these guiding principles, we will have to
examine the present case.
11.
On a perusal of the judgment of the Trial Judge as well of
the High Court, it would reveal that the main circumstance on
which the High Court and the Trial Judge found the appellant
guilty of the crime is the recovery of various articles at his
instance. They have further found that the pieces of blanket
recovered from the place of incident and the place where the dead
body was subsequently taken for being burnt, were found to be
identical/similar. The High Court has observed that specific
questions were put to the appellant in his examination under
Section 313 of the Code of Criminal Procedure, 1973 (hereinafter
referred to as “Cr.P.C.”) regarding recovery of various articles at
his instance and also regarding the FSL report, but he has failed
to give an explanation with regard thereto.
12. The motive attributed to the appellant by the prosecution is
that the appellant was under an impression that the deceased
Shiva had caused the murder of his elder brother Mohan. It is
the prosecution case that, on the date of the offence, deceased
Shiva was working in a hotel owned by the sister-in-law of the
10
appellant. The appellant gave money to the deceased to buy
liquor. They both had consumed liquor. After having dinner, his
sister-in-law, her daughter along with the baby went to bed in
the middle-room of the house. He slept on the cot. He asked
Shiva to sleep on the spread bed on the floor. It is the
prosecution case that, at about 10.30 p.m., the appellant gave
several blows to Shiva with a dagger. Thereafter, he wrapped the
dead body of Shiva in a blanket and a homemade mattress and
called his friend Chandan Sao. Thereafter, they broke the lock
of the rickshaw parked near Chawni Chowk and took the
rickshaw to the house from Chawni Chowk for disposing off the
dead body. Thereafter, the appellant along with other accused
persons lifted the dead body of the deceased and placed the same
on the rickshaw. The rickshaw was then taken to the garbage
dumping ground where he threw the dead body. Thereafter, he
concealed the dagger in the garbage scattered inside the
boundary wall. Following which, he again went to the place
where he had thrown the dead body and burnt the clothes
wrapped around the dead body and came back to his sister-in-
law’s house.
13. The aforesaid story is narrated in the Memorandum of the
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appellant under Section 27 of the Evidence Act. However, as held
by the Privy Council in the locus classicus case of Pulukuri
2
Kotayya and others v. King-Emperor , only such statement
which leads to recovery of incriminating material from a place
solely and exclusively within the knowledge of the maker thereof
would be admissible in evidence.
14. Undisputedly, the dead body was found much prior to the
recording of the Memorandum of the appellant under Section 27
of the Evidence Act. Therefore, only that part of the statement
which leads to recovery of the dagger and the rickshaw would be
relevant.
15. The Property Seizure Memo would show that the dagger was
seized from a place accessible to one and all. According to the
st
prosecution, the incident took place on 21 October, 2009 and
th
the recovery was made on 25 October, 2009.
16. As per the FSL report, the blood stains found on the dagger
were of human blood. However, the FSL report does not show
that the blood found on the dagger was of the blood group of the
deceased. Apart from that, even the serological report is not
available.
2
1946 SCC OnLine 47=AIR 1947 PC 67
12
17. Insofar as the recovery of rickshaw is concerned, it is again
from an open place accessible to one and all. It is difficult to
believe that the owner of the rickshaw would remain silent when
his rickshaw was missing for 3-4 days. As such, the said
recovery would also not be relevant.
18. Another circumstance relied on by the Trial Judge is with
regard to recovery of blood-stained clothes on a Memorandum of
the appellant. The said clothes were recovered from the house of
st
the appellant’s sister-in-law. The alleged incident is of 21
th
October 2009, whereas the recovery was made on 25 October,
2009. It is difficult to believe that a person committing the crime
would keep the clothes in the house of his sister-in-law for four
days.
19. It can thus be seen that, the only circumstance that may be
of some assistance to the prosecution case is the recovery of
dagger at the instance of the present appellant. However, as
already stated hereinabove, the said recovery is also from an
open place accessible to one and all. In any case, the blood found
on the dagger does not match with the blood group of the
deceased. In the case of Mustkeem alias Sirajudeen v. State
13
3
of Rajasthan , this Court held that sole circumstance of
recovery of blood-stained weapon cannot form the basis of
conviction unless the same was connected with the murder of
the deceased by the accused. Thus, we find that only on the
basis of sole circumstance of recovery of blood-stained weapon,
it cannot be said that the prosecution has discharged its burden
of proving the case beyond reasonable doubt.
20. As already discussed hereinabove, merely on the basis of
suspicion, conviction would not be tenable. It is the duty of the
prosecution to prove beyond all reasonable doubt that it is only
the accused and the accused alone who has committed the
crime. We find that the prosecution has utterly failed to do so.
21. Insofar as the finding of the High Court that the appellant
has failed to give any explanation in his statement under Section
313 Cr. P.C. is concerned, we find that the High Court has failed
to appreciate the basic principle that it is only after the
prosecution discharges its duty of proving the case beyond all
reasonable doubt that the false explanation or non-explanation
of the accused could be taken into consideration. In any case,
as held by this Court in the case of Sharad Birdhichand Sarda
3
AIR 2011 SC 2769=2011 INSC 487
14
(supra), in a case based on circumstantial evidence, the non-
explanation or false explanation of the accused under Section
313 Cr.P.C. cannot be used as an additional link to complete the
chain of circumstances. It can only be used to fortify the
conclusion of guilt already arrived at on the basis of other proven
circumstances.
22. In the result, the appeal is allowed. The impugned
nd
judgment and order dated 22 July, 2015, passed by the
Division Bench of the High Court of Chhattisgarh, Bilaspur in
CRA No. 223 of 2012 is quashed and set aside. The appellant is
directed to be released forthwith, if not required in any other
case.
..............................J
(B.R. GAVAI)
..............................J
(SANDEEP MEHTA)
NEW DELHI;
JANUARY 24, 2024
15