08 July 2010
Supreme Court
Download

SANATAN NASKAR Vs STATE OF WEST BENGAL

Bench: B.S. CHAUHAN,SWATANTER KUMAR, , ,
Case number: Crl.A. No.-000686-000686 / 2008
Diary number: 12192 / 2007
Advocates: AFTAB ALI KHAN Vs AVIJIT BHATTACHARJEE


1

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL 686 OF 2008

Sanatan Naskar & Anr. …Appellants

Versus

State of West Bengal …Respondent

JUDGMENT

Swatanter Kumar, J.

1. This  case is  a typical  example,  where  conviction  is  entirely  

based upon circumstantial evidence.  It is a settled principle of law  

that  doctrine  of  circumstantial  evidence  is  brought  into  aid  where  

1

2

there are no witnesses to give eye version of the occurrence and it is  

for the prosecution to establish complete chain of circumstances and  

events leading to a definite conclusion  that  will  point  towards the  

involvement and guilt of the accused.    The challenge  in the present  

appeal is  to the concurrent judgments of  conviction passed by the  

learned Sessions Judge as well as the High Court, primarily, on the  

ground that the prosecution has been able to establish by leading  

cogent and reliable evidence and the chain of circumstances leading  

to  the  commission  of  the  offence  by the  accused  persons.   The  

challenge, primarily, is that findings of the Court are erroneous in law  

and on the facts of the case.  According to the accused-appellants,  

the  prosecution  has  not  been  able  to  establish  the  guilt  beyond  

2

3

reasonable  doubt.   Secondly,  it  is  submitted  that  the confessions,  

alleged to have been recorded by the police officer  on the basis of  

which recoveries were effected, are contrary to law and, therefore,  

could not be the basis of the conviction of the appellants.  For these  

reasons the appellants claim acquittal from charge.

2. To examine the merits  of  these contentions reference to the  

case  of  the prosecution  and the facts,  as  they emerged from the  

record, would be necessary.  

3. On 28th April,  1999 at  Police Station Jadavpur,   a case was  

registered  under  Section  302/34  of  the  Indian  Penal  Code  

3

4

(hereinafter  referred  to  as  ‘IPC’)  against  unknown  miscreants  for  

causing  death of one Smt. Phool Guha, wife of Dr. Ashim  Guha,  

resident of 11/1 East Road within Jadavpur Police Station.  This case  

was registered  on the  basis  of  the  complaint  made by Dr.  Ashim  

Guha (Ext. P.1) which reads as under:

“To

The Officer-in-Charge Jadavpur, P.S. Dist.-south 24-Parganas

Sir, This is to inform you, that on 28.4.99 at  

aroud  20.15  hrs.  myself  along  with  my son  Debmalya and daughter-in-law Indira  left  for  Gariahat  for  some  personal  work.  My  wife  Smt.  Phul  Guha was in  the  house  alone at  21.35 hrs. we all returned home and noticed a  large gathering in front of our house.  I found  

4

5

my  wife  lying  dead  inside  the  room  of  my  daughter-in-law having her  tongue prosuded  and some marks of bruises could to detected  on her body and blood was seen trickled out  of the right angle of her mouth.  It  was also  noticed that the assailants after (illegible) the  murder of my wife, ransacked both the rooms  and the household articles were scattered.

It  appeared that the assailants entered  through the main door after obtaining the keys  

and the lock along with the key was found in  the stair case.

I,  therefore,  request  you to kindly take  necessary  action  and  do  the  needful  to  (illegible) the miscreants.

Yours faithfully, Sd/- Asim Kumar Guha”

5

6

As  is  evident  from  the  above  complaint  that  Dr.  Ashim  Guha,  

husband  of  the  deceased,  his  son  Debmalya and  daughter-in-law  

Indira had  left for Garihat  on 28th April, 1999 at about 8.15 P.M. The  

deceased was all alone at home.  When they returned home at about  

9.30 P.M. they found a large gathering in front of the house.  Upon  

entering  the  house,  they  found  that  Phool  Guha  was  lying  dead  

inside  the  room of  her  daughter-in-law with  tongue protruded  and  

with some marks of bruises on her body and blood trickling out of her  

mouth.  It transpired that the assailants committed the murder of  his  

wife and had ransacked both the  rooms as the household articles  

were lying scattered.  Mrinal Kanti Roy, the Investigating Officer, who  

was later  examined as PW 13,  commenced his  investigation.   He  

6

7

called for experts including dog squad.  The photographs were taken.  

The dog squad was brought to the place of occurrence.  After sniffing  

the place of occurrence, taking the round   of the house  and also  

sniffing the handkerchief  lying on the face of the deceased, the dogs  

could not identify anyone present  there.   Thereafter  inquest  of the  

deceased was taken with the help of the relatives.  The body  was  

taken to Mominpur Police Morgue by the constable where the post  

mortem of  the  deceased was conducted  and the  report  is  Ext.  8.  

From the place of  occurrence certain  articles  were recovered and  

seizure  memos  were  prepared  whereafter  both  the  rooms  at  the  

upper floor of the house were locked.  The saliva and blood staines,  

where the body was found, were also seized by scraping floor and  

7

8

separate seizure memo was prepared and marked as Ext. 3.  After  

some  enquiry  and  investigation,  the  Investigating  Officer  arrested  

Sanatan  Naskar,  Appellant  No.  1  on  8th July,  1999  from  village  

Khasiara.  He admitted his guilt in commission of the crime as well as  

identified  the  handkerchief   recovered  as  his  own.   During  

investigation  this  appellant  made  a  statement,  which  led  to  the  

recovery  of  wrist  watches,  which  were  allegedly  looted  from  the  

house of the deceased.  He also informed about the involvement of  

accused Mir Ismile, Appellant No. 2, who was arrested on 11th July,  

1999 from Jugi  Battala  and he also,  during investigation,  made a  

statement  leading to the recovery of  two wrist  watches as well as  

camera.  The watches were recovered vide   recovery memo Ext.6.  

8

9

The camera was recovered on the statement  of  the said accused  

from village Jhijrait   for  which the  seizure  memo Ext.  5  was also  

prepared.  An attempt was made to recover jewellery from the  shop,  

which was raided, but nothing could be recovered.  The Investigating  

Officer then  recorded the statements of number of witnesses, but in  

particular  Jahar Chatterjee @ Kakuji (PW5), Indira Guha (PW6), Ali  

Anam  (PW8)  and  Biplab  Talukdar  (PW9)  respectively  and  after  

completion  of  the  investigation,  a  charge  sheet  under  Sections  

302/411/34 IPC was filed before the Court of  competent jurisdiction.  

The case was committed to the Court  of  Sessions by the learned  

Magistrate  vide order  dated  28th November,  1999.   After  trial  and  

recording of the statements of the accused under Section 313 of the  

9

10

Criminal  Procedure  Code (hereinafter  referred  to  as  ‘Cr.P.C.’)  the  

learned Sessions Judge, by a detailed judgment, convicted both the  

accused and punished them as under:

“Both  the  convicts  are  produced  from  J.C.  They  are  given  hearing  with  regard  to  question of sentence u/s 235(2) Cr.P.C.  The  convicts  are  informed that  the  sentence  u/s  302/34  I.P.C.  which  has  been  established  

yesterday  is  life  imprisonment  or  death  penalty  and  the  sentence  for  committing  robbery u/s 392 I.P.C. is imprisonment for 10  years and the sentence for having possession  of  the  looted  property  u/s  411  I.P.C.  is  3  years.  The convicts plead mercy.  Heard Ld.  PP and Ld. defence counsels in this regard.

As  the  convicts  are  found  guilty  u/s  302/34  IPC  the  minimum  punishment  is  imprisonment for life and this is not a case of  

10

11

rarest of the rare cases and as such the death  penalty is not called for.  Accordingly, both the  convicts are sentenced to R.I. for Life.  With  regard to offence of robbery u/s 392 IPC the  convicts are sentenced to R. Imprisonment for  five  years.   With  regard  to  offence  u/s  411  IPC for possessing the looted properties the  convicts are sentenced to R. Imprisonment for  one  year.   All  the  sentences  shall  run  concurrently.”

4. Aggrieved from the  judgment  of  guilt  and order  of  sentence  

dated  6.12.2000,  the  appellants  filed  an  appeal  before  the  High  

Court.  The High Court declined to interfere with the judgment of the  

learned trial Court.  Even on the question of sentence the High Court  

found that adequate and just sentence had been awarded.  In other  

11

12

words, the High Court  even declined to interfere on the question of  

quantum  of sentence and dismissed the appeal vide order dated 7th  

February, 2005 giving rise to the filing of the present appeal under  

Article 136 of the Constitution.  

5. Since we have noticed, at the very opening of the judgment,  

that  it  is  a  typical  case  of  circumstantial  evidence  and  the  entire  

challenge to the concurrent judgments is based on the facts that the  

chain of events has not been completely proved by the  prosecution  

beyond reasonable  doubt.  Thus,  the appellants  are entitled  to  the  

benefit  of  doubt  on  the  facts  of  the  present  case.   Besides  

challenging the recoveries alleged to have been made from and/or at  

the instance of the accused, it was contended that the same are hit  

12

13

by  the  provisions  of  Section  27  of  the  Indian  Evidence  Act  

(hereinafter  referred  to  as  ‘the  Act’).   That  being  the  sole  and  

paramount  circumstance,  which  had  weighed  with  the  Courts  for  

convicting the appellants, the judgment under appeal is liable to be  

set aside.  We are of  the considered view that the chain of events  

and circumstances has been quite aptly stated by the trial Court in its  

judgment which are as follows:

“Thus,  therefore,  it  is  now  settled  that  the  deceased died in between 8.15 P.M. to 9.00  PM.   No other  hypothesis  in  the  alternative  can be drawn.

In  this  regard  the  chain  of  circumstances rest on the following clues:-

13

14

1) Presence  of  a  handkerchief  with  a  empty  packet  of  capstan  tobacco  pouch  beside the dead body;

2) Seizure  of  camera with cover and two  ladies wrist watches from the hideout as laid  by both accd. Separately; and

3) presence of accd. Persons near the PO  house at the approximate time of murder;

4) medical  evidence  by  the  auto  pay  surgeon  (PW-10)  who  suggested  that  the  death of the deceased might be resulted from  suffocation  caused  by  this  handkerchief  (produced  to  him)  if  pressed  against  the  mouth  and  nazal  cavity  with  sufficient  force  and  that  the  scuffling  might  due  to  force  applied by more than one person;

5) result  of  chemical  examination  of  the  handkerchief.

14

15

Regarding time no.  1 the handkerchief  was  sent  for  chemical  examination  and  the  report is marked as exbt-14 with objection.  It  appears  from the  said  report  that  traces  of  saliva  was  detected  in  the  item-A  (handkerchief)  and  item-B  (floor  scrapings)  and  floor  swab  in  cotton  wool.   Blood  was  detected  in  item-A  and  B.   Regarding  the  blood  group  of  these  items  report  of  the  serologist  was  called  for.   The  report  of  

serologist  is  marked  exbt-14/9.   It  appears  from  the  said  report  that  the  handkerchief  cuttings  floor  scraping  and  blood  soaked  in  filter paper were stained with human blood but  the blood group of those human blood could  not  be  determined  as  the  sample  was  not  sufficient  for  test  for  the first  two items and  item no. 4 viz. blood soaked filter paper was  stained with B-group blood.

15

16

It however appears from the said report  that  the  blood  of  the  deceased  belongs  to  group-B.   So  the  report  of  F.S.L.  and  the  serologist do not help the prosecution.  So I  shall  have to  rely on the other  evidence on  record.”

The provisions of Section 27 of the Act clearly states that when any  

fact is deposed to as discovered in consequence of the information  

received from a person accused of any offence, in the custody of the  

police officer, so much of such, information, whether it amounts to a  

confession or not, as relates distinctly to the fact thereby discovered,  

may be  proved.   In  the  present  case  the  handkerchief,  that  was  

recovered from the place of occurrence, was subsequently owned by  

the accused.  The fact recorded that he admitted his guilt was not  

16

17

admissible and could not be proved and has rightly been rejected by  

the learned trial Court in the impugned judgment.  The wrist watches  

and the camera, which   were recovered after the statement of the  

accused was recorded, while in custody, cannot be faulted with as  

those items have not only been recovered but duly identified by the  

owners during investigation as well as at the trial stage.  PW13, the  

Investigating Officer, in his statement has referred to the recording of  

the statement  of the accused after they were taken into custody and  

resultant  recoveries  of  the  articles.   The  contention  is  that  the  

confessions  extracted  by  the  police  officer  are  illegal  and  

inadmissible, the alleged recoveries made in furtherance thereto and  

preparation  of  seizure  memos   are  also  unsustainable.   In  other  

17

18

words, these exhibits cannot be admitted or read in evidence.  We  

may notice,  on the contrary, that  even the learned trial  Court  has  

specifically  dealt  with  this  objection.   While  referring  to  the  cross  

examination  of  PW  13,  efforts  were  made  to  involve  the  local  

witnesses,  which  he  did  not  succeed  and  later  when the  seizure  

memos were prepared PW8 and PW9  were present. Ext. 18 clearly  

shows their presence and nothing contrary was suggested to them  

in their cross examination.  Their presence during search and seizure  

of the house of the accused on two occasions has been completely  

established by the prosecution.  No confessional statement made to  

the police, as alleged, has been relied upon by the Courts.  It is only  

the objects recovered, in furtherance to the statement of the accused  

18

19

while in police custody like wrist watches, camera etc., that has been  

relied upon to by the Court to complete the chain of events relating to  

the crime in question.   Thus,  any of these acts are not hit  by the  

provisions of Section 27 of the Act.

6. Usefully, reference can also be made to the judgments of this  

Court enunciating the principles under Section 27 of the Act.   The  

Court  in Anter Singh  v.  State of Rajasthan [(2004) 10 SCC 657]  

has held that the  first condition necessary for bringing Section 27  

into  operation  is  the  discovery of  a  fact,  albeit a  relevant  fact,  in  

consequence of the information received from a person accused of  

an offence.  The second is that the discovery of such fact must be  

deposed  to.   The  third  is  that,  at  the  time  of  the  receipt  of  the  

19

20

information, the accused must be in police custody.  The last but the  

most important condition is that, only “so much of the information” as  

relates distinctly to the fact thereby  discovered is admissible.  The  

rest of the information has to be excluded.  The Court further held as  

under:

“The various requirements of the  section can  

be  summed up as follows:

(1) The fact of which evidence is sought to be  given must  be  relevant  to  the  issue.   It  must be borne in mind that the provision  has  nothing  to  do  with  the  question  of  relevancy.   The  relevancy  of  the  fact  discovered must be established according  to the prescriptions relating to relevancy of  other  evidence  connecting  it  with  the  

20

21

crime in order to make the fact discovered  admissible.

(1) The fact must have been discovered.

(1) The  discovery  must  have  been  in  consequence  of  some  information  received from the accused and not by the  accused’s own act.

(1)  The person giving the information  must  

be accused of any offence.   

(1) He must  be in  the  custody  of   a  police  officer.

(1) The discovery of a fact in consequence of  information  received from an accused  in  custody must be deposed to.

(1) Thereupon  only  that  portion  of  the  information  which  relates  distinctly  or  

21

22

strictly  to  the  fact  discovered  can  be  proved.  The rest is inadmissible.”

Similar view was taken by this Court in Salim Akhtar  v. State of  U.P.  

[(2003) 5 SCC 499].

7. Now let us examine certain material facts which would help in  

understanding the chain of events in its correct perspective.  PW 8  

and PW 9 have specifically stated that on the date of occurrence they  

had seen the accused near the place  of occurrence.  PW5 and PW  

6 have also stated that the accused were known to the family of the  

deceased.  Most  important  statement  pointing  towards  the  normal  

practice of the house and likely involvement of the accused is pointed  

22

23

out in the statement of PW6, Smt. Indira, the daughter-in-law of the  

deceased.  Besides referring to their departure  from the house along  

with others and returning back to the house at about 9.30 P.M., she  

also stated that she found her mother-in-law, the deceased, lying on  

the floor and blood coming out of her mouth from the right side.  The  

house was ransacked.  She specifically stated that she would be able  

to identify the wrist watches and the camera and she gave the make  

of wrist watches and camera i.e.   HMT and Titan  wrist watches and  

Paintax camera.  All the articles were identified by her as Ex.P.4 and  

P.5 respectively.  About the accused knowing the family as well as  

how they used to open the entrance door  she stated as under:

23

24

“These two accused persons in the lock  up were occasionally engaged by us as hired  labours for watering the flower tubs at roof top  and  cleaning  the  cars  and  for  carrying  drinking  water.  My mother  in  law also  used  their  rickswa  for  visits.   The  accused  are  identified.

The  upper  story  is  used  for  our  residence.  The accused persons during their  call  rang  an  door  bell.   The  inmate  of  the  

house used to come to balcony to identified  the coler and in case he appears to be known  man,  the key in  usually  lowered by a string  when the coler  opens then door and on his  entering  recock  the  same  and  returned  the  key.   We observed this  system as a safety  measure.”

8.       The forensic experts had taken the foot prints but the report  

was not definite as to whether the foot prints found at the site were  

24

25

the foot prints of the accused, however, this fact looses significance  

for the reason that the Investigating Officer had clearly stated in his  

evidence that at the place of occurrence, which was later on sealed  

by  him,  there  were  lot  of  foot  prints  as  number  of  persons  had  

gathered  there.   This  small  discrepancy  cannot  be  of  much  

advantage to the appellants  inasmuch immaterial  contradictions or  

variations are bound to arise in the investigation and trial of the case  

for various factors attributable  to none.  Reliance was placed by the  

Court on the judgment of  State of Haryana v.  Ram Singh [2002 CLJ  

987] to say that in serious offences it is not fair  to extend the rule  

relating to burden of proof to this extent that justice is the casualty.  

The appreciation of evidence by the Court can hardly be faulted with.  

25

26

At this stage, reference to the statements of accused under Section  

313 Cr.P.C. would also be significant.  Accused Sanatan Naskar in  

answer  to  Question  No.  3  completely  denied  the  knowledge  of  

murder and  death of Phool Guha despite the fact that he was known  

to the family and he was being engaged for different  works at the  

same place.  In relation to Question No.13 he answered that that this  

was not his handkerchief and in contradiction to the same we may  

refer to Question No. 16 and answer thereof:  

“Q. No. 16 Officer-in-charge stated that dog of  Police,  first  sniffed  the  hanky  and  then  showed  you  and  he  became  sure  that  the  handkerchief was yours.  What do you say?

A 16.  There  were losts  of  people  alongwith  the Police-Dog.  They wiped the swet of my  

26

27

armpit  and gave that  to  the ‘Dog’.   It  came  and stated before me.”

9.     In relation to recovery of the items from him he was questioned  

by the Court to which he offered the following answer:

“Q.  27 That witness had stated that  on that  day at  about  1.30 clock in the afternoon he  along with the officer-in-charge Anu Alam and  you went to  the house of  Kartick  Naskar  at  

Gangaduara.   Village  boarding  in  a  police  jeep  and  you  recovered  two  wrist  watches,  one H.M.T. and one Titan Wrist-watch all tied  in a packet.   Inspector prepared the seizure  list in front of this witness and Anuu Alam and  you took a copy of the by putting your thumb  impression.  What do you say?

A. 27 He did not  give me any copy and he  also did not go with me.  I only put my thumb  impression in a plain paper at the office.”

27

28

He further stated that he had been implicated and does not wish to  

offer any defence.   

10. The answers by an accused under Section 313 of the Cr.PC  

are of relevance for finding out the truth and examining the veracity  

of  the case of  the prosecution.   The scope of  Section  313 of  the  

Cr.PC  is  wide  and  is  not  a  mere  formality.   Let  us  examine  the  

essential  features  of  this  section  and  the  principles  of  law  as  

enunciated by judgments,  which are the guiding factors for proper  

application and consequences which shall flow from the provisions of  

Section 313 of the Cr.PC.  As already noticed, the object of recording  

the statement of the accused under Section 313 of the Cr.PC is to  

28

29

put all incriminating evidence to the accused so as to provide him an  

opportunity  to  explain  such  incriminating  circumstances  appearing  

against him in the evidence of the prosecution.  At the same time,  

also permit him to put forward his own version or reasons, if he so  

chooses, in relation to his involvement or otherwise in the crime.  The  

Court has been empowered to examine the accused but only after  

the  prosecution  evidence  has  been  concluded.  It  is  a  mandatory  

obligation  upon  the  Court  and,  besides  ensuring  the  compliance  

thereof, the Court has to keep in mind that the accused gets a fair  

chance to explain his conduct.  The option lies with the accused to  

maintain silence coupled with simplicitor denial or, in the alternative,  

to explain his version and reasons, for his alleged involvement in the  

29

30

commission  of  crime.   This  is  the  statement  which  the  accused  

makes without fear or right of the other party to cross-examine him.  

However, if the statements made are false, the Court is entitled to  

draw adverse inferences and pass consequential orders, as may be  

called  for,  in  accordance  with  law.   The  primary  purpose  is  to  

establish a direct dialogue between the Court and the accused and to  

put every important incriminating piece of evidence to the accused  

and grant him an opportunity to answer and explain.  Once such a  

statement is recorded, the next question that has to be considered by  

the Court is to what extent and consequences such statement can be  

used during the enquiry and the trial.  Over the period of time, the  

Courts have explained this concept and now it has attained, more or  

30

31

less, certainty in the field of criminal jurisprudence.  The statement of  

the accused can be used to test the veracity of the exculpatory of the  

admission,  if  any,  made  by  the  accused.   It  can  be  taken  into  

consideration in any enquiry or trial but still it is not strictly evidence  

in the case.  The provisions of Section 313 (4) of Cr.PC explicitly  

provides that the answers given by the accused may be taken into  

consideration  in  such  enquiry  or  trial  and  put  in  evidence  for  or  

against the accused in any other enquiry into or trial for, any other  

offence for which such answers may tend to show he has committed.  

In other words, the use is permissible as per the provisions of the  

Code but has its own limitations.  The Courts may rely on a portion of  

the statement of the accused and find him guilty in consideration of  

31

32

the other evidence against him led by the prosecution, however, such  

statements  made  under  this  Section  should  not  be  considered  in  

isolation  but  in  conjunction  with  evidence  adduced  by  the  

prosecution. Another important caution that Courts have declared in  

the  pronouncements  is  that  conviction  of  the  accused  cannot  be  

based merely on the statement made under Section 313 of the Cr.PC  

as it cannot be regarded as a substantive piece of evidence.  In the  

case of Vijendrajit v. State of Bombay, [AIR 1953 SC 247], the Court  

held as under:

“(3). ……………..As  the  appellant  admitted  that he was in charge of the godown, further  evidence  was  not  led  on  the  point.   The  Magistrate was in this situation fully justified in  referring  to  the  statement  of  the  accused  

32

33

under  S.342  as  supporting  the  prosecution  case  concerning  the  possession  of  the  godown.  The contention that the Magistrate  made  use  of  the  inculpatory  part  of  the  accused’s  statement  and  excluded  the  exculpatory part does not seem to be correct.  The statement under S.342 did not consist of  two  portions,  part  inculpatory  and  part  exculpatory.  It concerned itself with two facts.  The accused admitted that he was in charge  of  the  godown,  he  denied  that  the  rectified  

spirit  was found in that godown.  He alleged  that  the  rectified  spirit  was found outside  it.  This part of his statement was proved untrue  by  the  prosecution  evidence  and  had  no  intimate  connection  with  the  statement  concerning the possession of the godown.”

11.         In the light of the above stated principles it was expected of  

the  accused  to  provide some reasonable  explanation  in  regard  to  

33

34

various circumstances leading to the commission of the crime.  He  

was known to the family along with other accused and by giving just  

a  bare denial  or  lack  of  knowledge he cannot  tilt  the  case  in  his  

favour.   Rather   their  answers  either  support  the  case  of  the  

prosecution  or  reflect  the  element  of  falsehood  in  the  statement  

recorded under Section 313 of Cr.PC.  In both these circumstances  

the Court  would be entitled to draw adverse inference against  the  

accused.  

12.       As already noticed, this is a case of circumstantial evidence.  

We are not able to accept the contention that the appellants have  

been falsely implicated in the present case.  The articles have been  

34

35

duly  identified  which  were  recovered  from  the  possession  of  the  

accused at their  instance. It  is also not correct that the Court has  

relied upon  the confessions made to the police.  Only that much of  

the  relevant  fact  has  been  taken  into  consideration  which  has  

resulted in the recovery of the articles i.e. wrist watches, camera etc.  

and the statement, to the extent they admitted their crime, has not  

been referred much less relied upon by the Courts.  In the case of  

circumstantial  evidence, law is now well settled.

13.      There cannot be any dispute to the fact that it is a case of  

circumstantial  evidence  as  there  was  no  eye  witness  to  the  

occurrence.  It is a settled principle of law that an accused can be  

35

36

punished  if  he  is  found  guilty  even  in  cases  of  circumstantial  

evidence  provided,  the  prosecution  is  able  to  prove  beyond  

reasonable doubt complete chain of events and circumstances which  

definitely points towards the involvement and guilt of the suspect or  

accused, as the case may be.  The accused will not be entitled to  

acquittal merely because there is no eye witness in the case.  It is  

also equally true that an accused can be convicted  on the basis of  

circumstantial evidence subject to satisfaction of accepted principles  

in that regard.

14.    A Three Judge-Bench of this Court, in the case of Sharad v.  

State of Maharashtra [(1984) 4 SCC 116], held as under:

36

37

“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 is  Hanumant v.  State  of  Madhya  Pradesh  [AIR  1952  SC  343]. 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] and  

Ramgopal v.  State  of  Maharashtra  [(1972)  4  SCC  625]  It  may  be  useful  to  extract  what  Mahajan, J. has laid down in Hanumant case:

“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  

37

38

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.  

It  may be noted  here  that  this  Court  indicated  that  the  circumstances  concerned  “must  or  

38

39

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] 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,

39

40

(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.”

15. So, the first and the foremost question that this Court has to  

examine in the present case is, whether the prosecution has been  

40

41

able  to  establish  the  chain  of  event  and  circumstances  which  

certainly points out towards the involvement and guilt of the accused.  

Even, before we enter upon adjudicating this aspect of the case, it  

will be appropriate to narrow down the controversy keeping in view  

the admissions, if any, made by the appellants.  The accused, after  

having known the entire case of the prosecution, is required to be  

examined under Section 313 of Cr.PC.  All the material evidence has  

to  be  put  to  the  accused  and  he  has  to  be  awarded  the  fair  

opportunity of answering the case of the prosecution, as well as to  

explain his version to the Court without being subjected to any cross-

examination.  As already noticed, the answers given by the accused  

41

42

can be used against him in the trial in so far as they support the case  

of the prosecution.   

16. In  the cases of  circumstantial  evidence,  this  Court  has even  

held accused guilty where the medical evidence did not support the  

case of  the prosecution.   In Anant  Lagu v. State of  Bombay [AIR  

1960 SC 500], where the deceased died of poison,   the Court held  

that  there were various factors which militate against  a successful  

isolation of the poison and its recognition. It further noticed that while  

the circumstances often speak with unerring certainty,  the autopsy  

and the chemical analysis taken by them may be most misleading.  

No doubt, due weight must be given to the negative findings at such  

examination.  But, bearing in mind the difficult task which the man of  

42

43

medicine  performs  and  the  limitations  under  which  he  works,  his  

failure should not be taken as the end of the case, for on good and  

probative  circumstances  an  irresistible  inference  of  guilt  can  be  

drawn.  

17. Similar view was taken by a Bench of this Court in the case of  

Dayanidhi Bisoi v. State of Orissa, [AIR 2003 SC 3915], where in a  

case of circumstantial evidence the Court even confirmed the death  

sentence as being rarest of rare case.  The Court clearly held that it  

is not a circumstance or some of the circumstances which by itself,  

would assist the Court to base a conviction but all circumstances put  

forth against the accused are once established beyond reasonable  

doubt  then  conviction  must  follow  and  all  the  inordinate  

43

44

circumstances  would  be  used  for  collaborating  the  case  of  the  

prosecution.

18.      This Court in Sudama Pandey  v.  State of Bihar [(2002) 1  

SCC 679], has stated the principle that circumstances shall form a  

chain which should point to the guilt of the accused.  The evidence  

led by the prosecution should prove particular facts relevant for that  

purpose and such proven facts must be wholly consistent  with the  

guilt  of the accused.  Though in that case the Court, as a matter of  

fact, found that the  prosecution had failed to prove the  chain  of  

circumstances pointing towards the guilt of the accused and gave the  

benefit  of  doubt  to the accused.   This judgment cannot  be of  any  

44

45

assistance to the  case of the appellants.  In fact, the principle of law  

stated in that case has been completely satisfied in the present case.  

The prosecution, in the case in hand, has been able to establish and  

prove  complete  chain  of  circumstances  and  events,  which  if  

collectively  examined, clearly points to the guilt of the accused.   

15. We have already noticed that statement of PW 6  along with  

other  prosecution  witnesses    is  of  definite  significance.    It  is  in  

evidence that the entrance door  of the house was used to be locked.  

It was opened only when the visitor to the house press the call  bell  

and such person was duly identifiable to  the member of the family,  

45

46

watching from the 1st floor and that the keys were sent down with the  

help of a thread to enable the visitor to open the outside lock and  

then to enter the house.  Keeping this routine practice adopted by the  

family of the deceased, it is clear that both the accused could enter  

the house only by the process indicated above or by break opening  

the lock of the entrance door.  This is nobody’s case before the Court  

that  the lock or the door itself  was broken by the miscreants who  

entered the house of the deceased.  The only possible inference is  

that   these  accused  were  known  to  the  family,  as  stated  by  the  

witnesses including PW 6 and they entered the house in the manner  

afore stated and upon entering the house they ransacked the house  

and committed the murder of Phool Guha and fled away with stolen  

46

47

articles.  The stolen articles were subsequently recovered from them  

and  duly  identified  during  investigation  and  trial.  All  these  

circumstances established the case of the prosecution beyond any  

reasonable doubt.

19. For the reasons afore stated the appeal is dismissed.

                                                                    …................................... J.

[ DR. B.S. CHAUHAN ]

………................................J.       [ SWATANTER KUMAR ]

47

48

New Delhi July 8,  2010.  

48