Surinder
Pal Jain Vs. Delhi Administration [1993] INSC 122 (5 March 1993)
Anand,
A.S. (J) Anand, A.S. (J) Singh N.P. (J)
CITATION:
1993 AIR 1723 1993 SCR (2) 226 1993 SCC Supl. (3) 681 JT 1993 (2) 206 1993
SCALE (1)792
ACT:
Indian
Penal Code, 1860:
Sections
203 and 302--Appellant accused of murdering his wife--No eye witness of
occurrence--Prosecution case based on circumstantial evidence--Disclosure
statement of accused and recovery of ornaments of deceased in pursuance
thereof--Dogs of dog squad pointing to appellant--Sessions Court acquitting
accused--High Court setting aside acquittal and convicting appellant--Held When
case based on circumstantial evidence--Motive assumes pertinent
significance--Finding of guilt recorded by High Court not sustainable in law.
HEAD NOTE:
The
appellant and his wife went to sleep in the back varandah of their house on the
fateful night of 25th/26th July, 1976 while the appellant's brother alongwith
his wife and children went to sleep separately in their bed-room in the same
house. The Police Control Room was informed over the telephone by a neighbour Sulekh
Chand Jain at 4.55 A.M. that an incident had taken place in
the house and on receiving the telephone message, the S.I. made a record of it
in the daily diary and passed on the information to the duty officer at the
police station, who deputed an A.S.I. to proceed to the spot for investigation.
After reaching the spot, the A.S.I. informed the police station on telephone
that a murder had taken place. The information was recorded and the SHO
immediately left for the spot alongwith S.I. The police party arrived at the
spot at about 5.35 a.m. and took charge of the
investigation. The appellant was present near the dead-body and on
interrogation, the appellant informed the police party that his brother and
family had retired for the night in their bed room at about 10.00 P.M. and he alongwith
his wife had slept in the back verandah, and that when he got up at 3.45 A.M.
he noticed that his wife had been murdered by somebody by strangulation while
committing the theft of the gold chain, eartops and golden bangles that she was
wearing.
The
crime team as well as the dog squad were summoned. Both the 227 dogs of the dog
squad were first let loose and after picking up the smell from the lock lying
in the corner of the back courtyard and from the spot, went to the room where
the appellant was sitting and each of the dogs pointed towards him by turn.
That raised a suspicion against the appellant.
The
SHO then asked the appellant to remove his shirt and found that the appellant
had injuries in the nature of bruises etc. on the front part of his, body, on
the chest, as well as on his back, The appellant was thereafter taken for
further interrogation to the police station, and in the presence of the Sub
Inspector, PWI and PW2 he made a disclosure statement to the effect that he had
concealed the golden chain and the bangles in his bathroom and in pursuance of
the disclosure statement, the appellant led the police party to the bathroom of
his house and after removing the cover from the drain hole, took out the golden
chain and the bangles and handed them over to SHO. The appellant was placed
under arrest. After the disclosure statement was made the case which was
originally registered under Section 460 IPC was converted into one under
Section 302 read with section 203 IPC.
After
completion of the investigation, the challan was filed against the appellant
and he was tried for offences under Section 302/203 IPC in the Court of the
Additional Sessions Judge. The prosecution sought to establish the case against
the appellant on the basis of circumstantial evidence, there being no
eye-witness of the occurrence. The circumstances set up by the prosecution were
:
(i) information
to the police at 4.55
A.M given by a neighbour
and not the appellant;
(ii) that
information that a murder had taken place was not given but intimating the
happening of an incident;
(iii)
The accused having slept at night in the verandah with tile deceased after
having locked the collapsable door of the verandah from inside;
(iv)
The deceased and accused were last seen together;
(v)
The dogs of the dog squad having pointed out to the accused after picking up
scent from the lock;
(vi)
The ornaments which were on the person of the deceased while she was sleeping,
and found missing when she was discovered dead, were recovered from the drain
hole of the bath room attached to the bed room of the accused in consequence of
and in pur- suance to the disclosure statement made by the accused;
(vii) injuries
found on the person of the accused in the nature of abrasions, contusions, and
(viii)
the accused having given false information to the police by means of his
statement Ext. P5.
228
The Sessions Judge after carefully analysing the aforesaid circumstances held
that the prosecution has entirely failed to prove any of the circumstances set
up against the accused, much less to establish the chain of circumstances, so
as to bring out a nexus between the crime and the accused, and acquitted the
appellant for the offences under Section 302/203 IPC.
The
State appealed to the High Court and a Division Bench reveresed the order of
acquittal of the appellant. The High Court held that the circumstances formed a
chain and the sequences were so complete by themselves that one was left in no
manner of doubt that the appellant alone had committed the crime. The appeal
was allowed, the order of acquittal was set aside, and the appellant was
sentenced to undergo rigorous imprisonment for life under Section 302 IPC, and
also to undergo rigorous imprisonment for a period of one year under Section
203 IPC.
In the
appeal to this Court it was contended on behalf of the appellant that the
approach of the High Court was totally erroneous and that a well considered and
well reasoned judgment of the Trial Court was upset by the High Court by
drawing inferences which were not available from the record and by ignoring
material discrepancies and infirmities in the prosecution evidence, which not
only did not establish various circumstances but which also showed that the
chain of circumstantial evidence was wholly incomplete. It was further
contended that the appellant had been roped in on the basis of misguided
suspicion and that the circumstances relied upon by the prosecution were not
exclude the hypothesis, other than that of the guilt of the appellant. The
appeal was contested by the State submitting that some of the circumstances
like the pointing out of the appellant by the dogs of the Dog Squad, the disclosure
statement and the recovery of ornaments as a consequence thereof. and the
presence of injuries on the person of appellant, were of such a conclusive and
clinching nature that they left no doubt that the appellant had committed the
crime, and this was fortified when the appellant had made the attempt to
mislead the investigating officer by giving a false version with a view to
screen himself.
Allowing
the appeal, and setting aside the judgment of the High Court convicting the
appellant, this Court,
HELD :
1. The
High Court did not properly appreciate the prosecu- 229 tion evidence while
reversing the well considered judgment of the Sessions Judge. On independent
appraisal of the evidence, the prosecution evidence relating to the disclosure
statement and the recovery of ornaments is not only discrepent and
contradictory but also suffers from glaring infirmities and improbabilities
rendering it unsafe to rely upon the same.
[244H,
245B]
2. The
Sessions Judge was perfectly justified in acquitting the appellant of all the
charges and the reasoning given and the findings recorded are sound, cogent and
reasonable. The High Court was not justified to set aside those findings on
surmises and conjectures. The finding of guilt recorded against the appellant
by the High Court is not sustainable in law and the prosecution has not
established the case against the appellant beyond a reasonable doubt. [249B]
3(a). In a case based on circumstantial evidence, motive assumes pertinent
significance as existence of the motive is an enlightening factor in a process
of presumptive reasoning in such a case. The absence of motive, however, puts
the court on its guard to scrutinise the circumstances more carefully to ensure
that suspicion and conjecture do not take place of legal proof.
3(b).
In a case based on circumstantial evidence, the settled law is that the
circumstances from which the conclusion of guilt is drawn should be fully
proved and those circumstances must be conclusive in nature. Moreover, the
established facts should be consistent only with the hypothesis of the guilt of
the accused alone and totally inconsistent with his innocence. [238E-F]
4. No
motive has been established by the prosecution for the appellant to commit the
murder of his wife and the evidence of Tara Chand father of the deceased as
well as the sister of the deceased and the tenants living in the same house disclose
that the relations between the husband and wife were cordial. [238E]
5. The
circumstance (of the disclosure statement and the consequent recovery pursuant
thereto of the ornaments belonging to the deceased is of such an incriminating
nature that if found established by reliable and trustworthy evidence, it would
go a long way to furnish proof of the guilt of the appellant and connect him
with the crime and if the evidence in 230 support of that circumstance is found
to be not reliable, the entire chain of circumstantial evidence will snap so
badly as to affect the credibility of the prosecution case as a whole. [238G-H)
6.
According to the prosecution after the appellant had been taken to the police
station by the investigating officer he was interrogated after being placed
under arrest.
He
voluntarily made a disclosure statement Ex.PC. The disclosure statement was
recorded by the SHO and has been attested by Kuldip Kaul PWI, SI Dalip singh
PW6 and Harnaik Singh PW2. Pursuant to the disclosure statement, the appellant
is alleged to have led the police party to the recovery of the ornaments from a
drain-hole in his bathroom.
The recovery
memo EX.PF was prepared at the spot and was attested by PW6. PWl and PW2
besides the Investigating Officer. [239A-B]
7.
According to the appellant, however, he had made no disclosure statement nor
led the police party to the recovery of the ornaments as alleged, and according
to the defence version, the missing ornaments had in fact been recovered by the
police party around 11 A.M. during search from the service lane, from
underneath a slab, near the boundary wall and at that time the appellant and Jagminder
Dass Jain were also present. This defence version is supported by the evidence
of DW2, Tara Chand, father of the deceased. [242D-E]
8. The
Sessions Judge carefully considered the evidence led by the prosecution with
regard to the disclosure statement and the recovery of ornaments. It was found
that the evidence of Harnaik Singh PW2, who according to DW11 Sunder Lal
constable of police station Defence Colony, had been earlier also cited as a
witness for the prosecution in a case investigated by Harmit Singh the then
Sub-Inspector of police and the present Investigation Officer was not reliable
and that the Investigating Officer had not told the truth when he had deposed
that he did not know Harnaik Singh earlier. The Sessions Judge also found the evidence
of PW1 Kuldip Kaul as not reliable or trustworthy and disbelieved his testimony
by giving cogent reasons after properly appreciating the evidence led by the
prosecution. The defence version with regard to the recovery found as more
probable and it was opined that the investigating officer had created false cluses
and fabricated false evidence.
[243H,
244A-B-D]
9. The
High Court on the other hand did not deal with the various discrepancies and
contradictions appearing in the prosecution evidence 231 relating to the making
of the disclosure statement and the recovery of the ornaments, but place
reliance on the testimony of Kuldip Kaul PWl and Harnaik Singh PW2 to hold that
the disclosure statement and the recovery had been made in the manner suggested
by the prosecution. [244G]
10.
There is contradiction between the evidence of Kuldip Kaul PWl and the I.O. as
to the place where Kuldip Kaul signed the recovery memo. According to the I.O.
it was signed at the spot while according to Kuldip Kaul PW1, he had returned
to the police station and there signed the recovery memo. After carefully analysing
the evidence, it is found that Kuldip Kaul PWl was a convenient witness and his
evidence does not appear to be trustworthy. [245B-C]
11. As
regards the recovery of ornaments also, there is a very serious infirmity which
emerges from the testimony of Harnaik Singh PW2. Contrary to what the I.O. and
the other witnesses stated, Harnaik Singh PW2 deposed that the ornaments were
taken out by the Sardarji I.O. from the drain hole and not by the appellant.
This probabilises the defence version that the ornaments had been recovered
during the search and were with the I.O. when the ritual of the recovery under
Section 27 of the Evidence Act was performed.
The
contradictions in the evidence of the I.O. and S.I. Dalip Singh PW6 as to who
had weight the ornaments after their alleged recovery also casts doubt on the
correctness of the prosecution story and the bonafides of the investigation.
[245G-H]
12.
Having regard to the serious discrepancies, contradictions and the attempt of
the Investigating Officer to create false clues and fabricate false evidence,
the Sessions Judge was perfectly justified in rejecting the prosecution
evidence relating to the disclosure statement Ex. PC and the consequent
recovery of the ornaments. [247C]
13.
The prosecution has failed to establish that the appellant did make the
disclosure statement as alleged by the prosecution or led to the recovery of
the ornaments belonging to the deceased in the manner suggested by the
prosecution. This piece of circumstantial evidence, therefore, has not at all
been established, much less conclusively. [247D]
14.
Though with the ruling out of the circumstance relating to the recovery of the
ornaments as not having been established conclusively, the chain of the
circumstantial evidence snaps badly, there are some other 232 circumstances
also in the prosecution case which militate against its correctness.
Admittedly, the nail clippings of the nails of the deceased had been taken by
the police.
Were
was also recovery of the hair from near the cot where the dead body was lying
and the removal of the hair from the scalp of the appellant by the I.O. for the
purpose of their comparison. The report of the chemical examiner has not
connected the hair recovered from the cot with those of the appellant. There is
no material on the record either to show that the nail clipping had any blood,
which could have tallied with the blood group of the appellant. Thus, both the
nail clippings and the hair have failed to connect the appellant with the
crime. [247F-H]
15.
The possibility that the entire case was built up on suspicion after the dogs
of the dog squad pointed towards the appellant connot be ruled out. Since, the
appellant had slept in the verandah near the cot where the dead body of his
wife was found; had locked the collapsable door with the recovered lock before
going to sleep and had himself been close to the dead body before the police
came, the picking up of the smell by the dogs and pointing towards the accused
could not be said to be a circumstance which could exclude the possibility of
guilt of any person other than that of the appellant or be compatible only with
hypothesis of guilt of the appellant. The pointing out by the dogs could as
well lead to a misguided suspicion that the appellant had committed the crime.
[248E-F]
16.
The explanation of the appellant regarding the injuries on his person as having
been caused by the police is also quite plausible because according to the
father of the deceased, the sister of the deceased, the tenants of the house
and other neighbours who had reached the spot, the appellant was wearing only a
vest and the pyjama and no shirt and there were no marks of injuries on his body
before he was taken to the police station. The prosecution case regarding the
presence of injuries on the person of the deceased also therefore, is quite
doubtful. [248G-H]
CRIMINAL
APPELLATE JURISDICTION: Criminal Appeal No. 123 of 1985.
From
the Judgment and Order dated 12.11.84 of the Delhi High Court in State Criminal
Appeal No. 71 of 1978.
R.K. Garg
and Rajendra Prasad Singh for the Appellant.
233
N.N. Goswamy and Ashok Bhan for the Respondent.
The
Judgment of the Court was delivered by DR. ANAND, J. This appeal by special leave,
is directed against the judgment of the High Court of Delhi dated 12th of
November 1984, setting aside an order of the Additional Sessions Judge New
Delhi, acquitting the appellant of an offence under Section 302/203 IPC.
The
prosecution case is that on the fateful night of 25th/26th July, 1976, the
appellant and his wife, Usha Jain, went to sleep in the back verandah of their
house situated at P-5, Green Park Extension, New Delhi while his brother M.P.
Jain alongwith his wife Sharda and children went to sleep separately in their
bed-room in the same house.
Police
Control Room was informed over the telephone by Sulekh Chand Jain at 4.55 A.M. that an incident had taken place at P-5, Green Park
Extension and on receiving the telephone message, S.I. Mauji Ram made a record
of it in the daily diary and passed on the information to the duty officer at
police station Hauz Khas. ASI Maha Singh was deputed to proceed to the spot for
investigation of the case. After reaching the spot, the said ASI Maha Singh
informed the police station on telephone that a murder had taken place. The
information so provided was recorded by ASI Mangal Sen in the daily diary
Whereupon SHO Harmit Singh immediately left for the spot alongwith SI Dalip Singh,
SI Moti Singh, Constable Bhawani Dutt and Constable Randhir Singh. The police
party arrived at the spot at about 5.35 a.m. and took charge of the investigation. The appellant was present near
the dead-body which had been covered by a Dhoti and on interrogation, the
appellant informed the police party that his brother and family had retired for
the night in their bed room at about 10.00 p.m. and he alongwith his wife had slept in the back verandah. Before going
to sleep, he had locked the collapsable door of the back verandah. The wife of
the appellant was wearing a gold chain on her neck, eartops in her ears and
golden bangles on her wrists besides glass bangles. At about 1.30 a.m., the appellant felt thirsty and asked his wife to
give him water and after some time when he felt chilly, he went inside the
room. He slept in the room while his wife kept sleeping outside. At about 3.45
a.m., the appellant got up to urinate and when he went outside the room, he
found that his wife was lying on the cot with her face upwards but her clothes
were in a loose condition and he was almost naked upto the thighs. On going
closer to 234 the cot, he found her tongue protruding and on touching her, he
found her dead. He noticed some scratches on her face and neck and also
discovered that the golden chain which was on her neck and golden bangles were
missing from her body.
According
to the appellant, his wife had been murdered by somebody by strangulation while
committing the theft of the golden chain and the bangles. He started screaming
and his brother, the brother's wife as well as some neighbours came there.
Since, his telephone was found to be out of order, police was informed at his
request by Sulekh Chand, another neighbour, from his telephone. The parents of
the deceased, living in Sonepat were also conveyed the tragic news on telephone
through their neighbours. The statement of the appellant which revealed a case
of lurking house trespass, with a view to commit offence of theft and murder,
was recorded as Ex. P5 and a case under Section 460 IPC was registered. The
statement of the appellant Ex. P5, was despatched by SHO Harmit Singh to the
police station with his endorsement for registration of a case under Section
460 IPC. Formal FIR was registered by ASI Mangal Sen at the police station and
the same was received back by the SHO at the house of the appellant at about
6.45 a.m. The crime team as also the dog squad were summoned. Both the dogs of
the dog squad were first let loose to pick up the smell and according to the
ASI Ranbir Singh, in-charge of the dog squad, the dogs after picking up the
smell from the lock lying in the corner of the back courtyard and from the
spot, went to the room where the appellant was sitting and each of the dogs
pointed towards him by turn. That raised a suspicion against the appellant.
According to the SHO, he then asked the appellant to remove his shirt and found
that the appellant had injuries in the nature of bruises etc. on the front part
of his body, on the chest, as well as on his back. Since the appellant had told
the police that the bangles of his wife were identical to the bangles of Sharda,
the wife of his brother M.P. Jain, who also is the sister of the deceased, the
SHO took into possession four bangles from Sharda also for comparing the same
in case the stolen property was recovered. The appellant was thereafter taken
for further interrogation to the police station. Before proceeding to the
police station., the SHO had effected recoveries of various articles including
some hair, lying near the dead body on the cot. The appellant had produced the
key at the asking of the SHO, which purported to be the key of the lock which
had been found lying in the back court-yard and the same was taken into
possession. The lock was also taken into possession but it did not appear to
have been 235 broken or tampered with. The recovery of the key was witnessed
amongst others by Kuldip Kaul PWl who was present in the crowd outside the home
of the appellant. The inquest proceedings were conducted by SI Moti Singh and
the body was thereafter sent for postmortem examination.
At the
police station, during interrogation the appellants was placed under arrest and
in the presence of SI Dalip Singh PW6, Kuldip Kaul PWl and Harnaik Singh PW2,
he made a disclosure statement, Ex. PC, to the effect that he had concealed the
golden chain and the bangles in his bathroom and in pursuance of the disclosure
statement, the appellant led the police party to the bathroom of his house and
after removing the cover from the drain hole, took out the golden chain and the
bangles and handed the same over to SHO Harmit Singh in presence of the
witnesses. Recovery memo, EX.PF was prepared and the golden chain and the
bangles after being duly weighed were sealed separately and the seal was handed
over to Kuldip Kaul PW1. The appellant was sent for medical examination, after
memo of his personal search EX.PE was prepared. Dr. Dharam Pal PW15 found as
many 18 injuries on the person of the appellant consisting of bruises and abrasions
on the nose, chest, arm shoulder and on the umbilical region. The injuries were
stated to have been caused by blunt weapon.
The
postmortem on the dead body of Usha Jain was conducted on 27.7.1976 at 9.00
a.m. by Dr. Bharat Singh PW-4 and according to the postmortem report EX.PL, all
the injuries found on the person of the deceased were ante-mortem and the same
were possible by throttling the deceased and that the death of Usha Jain was
caused by asphyxia resulting from throttling. The deceased was carrying 7th
month pregnancy at the time of her death.
After
the disclosure statement was made by the appellant leading to the recovery of
the ornaments and after noticing injuries on his person, the case which was
originally registered under Section 460 IPC was converted, into one under
Section 302/203 IPC. The SHO during the course of investigation also took
sample hair of the appellant and sent the same alongwith the hair recovered
from the cot of the deceased to the Central Forensic Science Laboratory.
The
nail clippings of the deceased were also sent for analysis to CFSL. Site plan,
EX.PO, was also prepared during the investigation. After completion of the
investigation, challan was filed against the appellant and he was sent up for
trial for offences under Section 302/203 IPC in the court of Additional
Sessions Judge, New
Delhi.
236
There being no eye-witness of the occurrence, the prosecution sought to
establish the case against the appellant on the basis of circumstantial
evidence. The circumstances set up by the prosecution against the appel- lant
during the trial were
(i) information
to the police at 4.55 AM given by a neighbour and not the appellant;
(ii) that
information not specifically giving out that a murder had taken place and
simply intimating happening of an incident;
(iii)
The accused having slept alone at night in the verandah with the deceased after
having locked the collapsable door of that verandah from inside and that lock
having been found in the corner of the back courtyard in the morning without
being tampered with;
(iv)
The deceased and accused were last seen together,
(v)
The dogs of the Dog Squad having pointed out the accused after picking up scent
from that lock;
(vi)
The ornaments which were stated to be on the person of the deceased while she
was sleeping, and which were found missing when she was discovered dead having
been recovered from the drain hole of the bath room attached to the bed room of
the accused in consequence of and in pursuance of a disclousre statement made
by the accused;
(vii) injuries
found on the person of the accused in the nature of abrasions, contusions and
lastly;
(viii)
the accused having given false information to the police by means of hi s
statement Ext. P5"
The
learned Sessions Judge carefully analysed each of the circumstance and finally
observed "On a resume of the analysis of prosecution evidence, and 237 on
a very careful appraisal of all the facts and circumstances set up by the
prosecution, I am of my earnestly considered view that the prosecution in this
case has entirely failed to prove any of the circumstances set up against the
accused, much less to establish the chain of circumstances, so as to bring out
a nexus between the crime and the accused." The appellant was, therefore,
acquitted of the offences under Section 302/203 IPC.
On an
appeal by the State, a division bench of the High Court reversed the order of
acquittal of the appellant. The High Court held that the circumstances formed a
chain and sequences so complete by themselves that one was left in no manner of
doubt that the appellant and the appellant alone had committed the crime. The
appeal was accepted and the order of acquittal was set aside. The appellant was
sentenced to undergo rigorous imprisonment for life under Section 302 IPC and
also to undergo rigorous imprisonment for a period of one year under Section
203 IPC. Both the sentences were directed to run concurrently.
Appearing
for the appellant, Mr. R.K. Garg, the learned senior counsel submitted that the
approach of the High Court was totally erroneous and that a well considered and
well reasoned judgment of the Trial Court was upset by the High Court by
drawing inferences which were not available from the record and by ignoring
material discrepancies and infirmities in the prosecution evidence which not
only did not establish various circumstances but which also showed that the
chain of circumstantial evidence was wholly incomplete. Learned counsel for the
appellant submitted that the appellant had been roped in on the basis of
misguided suspicion and that the circumstances relied upon by the prosecution
were not of any conclusive nature and they did not exclude the hypothesis,
other than that of the guilt of the appellant. It was emphasised that the inves-
tigating officer had created false clues and suppressed material which went
against the prosecuting version and supported the defence version. He argued
that the High Court should have drawn adverse inference against the prosecution
for not producing the first informant and withholding the evidence of the
father of the deceased.
Mr.
N.N. Goswami, learned senior counsel assisted by Mr. Ashok 238 Bhan, advocate,
on the other hand submitted that some of the circumstances like the pointing
out of the appellant by the dogs of the Dog Squad, after picking up the scent
from the place of occurence; the disclosure statement and the recovery of
ornaments as a consequence thereof at the instance of appellant and the
presence of injuries on the person of appellant, were of such a conclusive and
clinching nature that they left no doubt that the appellant had committed the
crime. It was submitted that the appellant had made attempt to mislead the
investigating officer by giving a false version with a view to screen himself.
According
to the learned counsel the established circumstance could only lead to the
hypothesis consistent with the guilt of the appellant and not with his
innocence.
We
shall now consider various circumstances with a view to determine whether the
circumstances alleged against the appellant have been established and the chain
of evidence is so complete as to lead to no other hypothesis except the one
consistent with the guilt of the accused.
There
is no motive established in this case by the prosecution for the appellant to
commit murder of his wife and the evidence of Tara Chand father of the deceased
as welt as the sister of the deceased and the tenants living in, the same house
disclosed that the relations between the husband and wife were cordial. In a case
based on circumstantial evidence, motive assumes pertinent significance as
existence of the motive is an enlightening factor in a process of presumptive
reasoning in such a case.
The
absence of motive, however, puts the court on its guard to scrutinise the
circumstances more carefully to ensure that suspicion and conjecture do not
take place of legal proof Since, the disclosure statement and the consequent
recovery pursuant thereto of the ornaments belonging to the deceased has been
considered to be one of the most important piece of circumstantial evidence in
the case not only by the High Court but has also before us by the learned
counsel appearing for the State, we shall first consider that circumstance.
This circumstance is indeed of such an incriminating nature that if found to
have been established by reliable and trustworthy evidence, it would go a long
way to furnish proof of the guilt of the appellant and connect him with the
crime and on the other hand, if the evidence in support of that circumstance is
found to be not reliable, the entire chain of circumstantial evidence will snap
so badly as to affect the credibility of the prosecution case as a whole.
239
According to the prosecution after the appellant had been taken to the police
station by the investigating officer he was interrogated interrogated after
being placed under arrest. He voluntarily made a disclosure statement EX.PC.
The
disclosure statement was recorded by the SHO and has been attested by Kuldip Kaul
PW-1, SI Dalip Singh PW-6 and Harnaik Singh PW2. Pursuant to the disclosure
statement, the appellant is alleged to have led the police party to the
recovery of the ornaments from a drain-hole in his bathroom.
The
recovery memo EX.PF was prepared at the spot and was attested by SI Dalip Singh
PW-6, Kuldip Kaul PW-1 and Hirnaik Singh PW-2 besides the Investigating
Officer. We shall, therefore, first analyse the evidence of the witnesses of
the disclosure statement and the recovery memo.
Inspector
Harmit Singh, PW-19, SHO, while deposing about the disclosure statement and the
consequent recovery of the ornaments at the pointing out by the appellant,
stated that he interrogated the appellant in presence of Dalip Singh, Kuldip Kaul
and Harnaik Singh PWs at the police station at about 1.45 p.m. and in their
presence the appellant made the disclosure statement Ex. PC and then led the
party to his house and pointing out the drain hole in the bath room, the
appellant took out from that drain hole, three golden bangles and one golden
chain, which were weighed separately and while golden bangles were put in one
packet the golden chain was put in another packet and the seal used to seal
both the packets was handed over to Kuldip Kaul PWI. The recovery memo EX.PF
was prepared at the spot which was signed by the witnesses then and there at
about 2 or 2.30 p.m. In his cross-examination, the Investigating Officer denied
the suggestion that the bangles and the chain were recovered from underneath a
slab in the service lane in the presence of the appellant and Jagminder Dass
Jain and a memo had been prepared which was signed by them. He also stated that
he did not call any goldsmith to weigh the ornaments because he had taken with
him the measure and the scale. He then asserted that "Kuldip Kaul did not
come back with me to the police station when I came back in the evening after
recoveries of the ornaments etc. had been effected at the spot. I recorded
statement of Kuldip Kaul at the spot after recoveries. That was a complete
statement of his and I recorded only one statement of his on that day. Kuldip Kaul
left from the spot and we were still there when he left." Regarding Harnaik
Singh PW2, the I.O. stated "I had gone out to 240 look for another witness
and I found at that time Harnaik Singh reversing his taxi in the compound of
the police station and then I summoned him. He had told me that he had dropped
a passenger and was taking out his taxi. I did not see passenger going inside.
There are 60/70 quarters at the back of the police station and that passengers
might have gone to any of those quarters. The disclosure statement was made by
the accused in his presence. I had read out the papers to Harnaik Singh before
getting his signature. In fact, it was written in his presence and whatever were
dictated by the accused was within his healing. It is incorrect to suggest that
disclosure statement was already written and I got signatures of Harnaik Singh
without explaining to him the document and assuring him to sign on my
trust." The witness also asserted that he had seen Harnaik Singh for the
first time only at about 2 or 2.30 p.m.
outside the police station while reversing the taxi and did not know him from
before. Let us now examine as to what the other witnesses have to say in this
regard.
Kuldip
Kaul PW1, while admitting that he was present outside the house of the
appellant in the morning at about 6.30 a.m.
when
the police party had reached there and had offered himself to join the
investigation, went on to say that after the SHO had lifted the shirt of the
appellant and found 15- 20 marks of scratches on the chest of the appellant,
they all came to the police station along with the appellant. He added that
while they were sitting at the police station, Harnaik Singh PW2 also came
there along with SHO Harmit Singh and after some initial hesitation, the
appellant disclosed that he had kept one golden chain and three bangles which
his wife was wearing, in the drain-hole of the bath room of his house and he
could show the same to the police and get them recovered. He deposed that
disclosure statement EX.PC was prepared at the police station and was signed by
him as well as by the other witnesses present there. Thereafter, the appellant
was arrested and he led the police party to his house where he pointed out the
drain-hole in the bath room and after removing the cover of the drain hole, the
appellant took out from inside the drain hole, a golden chain and three golden
bangles and handed over the same to SHO Harmit Singh. Memo of recovery EX.PF
was prepared and was signed by the witnesses. With a view to assert his
independence and that he had no earlier connection with the I.O., he stated
"I came to know SHO Harmit Singh since March, 1976, when I organised a
function of Youth Congress and had contacted the SHO for arrangements for the
said function. I have, never gone to the police station in any other connection
or regarding public 241 grievances. I have not organised any other function in
the area except the one stated above. Regarding the signing of the recovery
memo at the house of the appellant and his leaving for his house from there as
was deposed to by the Investigating Officer, Kuldip Kaul PWl stated "I had
come back with the police to P.S. after the recovery of the ornaments and there
at about 3.30 p.m. my, statement was recorded by the police and I came back
home at about 4 p.m.
"
Harnaik Singh PW2 giving his version regarding the disclosure statement and the
consequent recovery stated "About 4-1/2 or 5 months back at about 2/2.30
p.m. I had taken a passenger in my taxi to the quarters of P.S. Hauz Khas. When
I was coming back after dropping the passenger one police officer, Sardarji,
who was standing at the gate of the P.S. called me, and took me inside the P.S.
There is one room, besides the police were one Mr. Kaul PWl and Surinder Pal
Jain, accused present in court. Then in the room that Sardarji police officer
took up one paper which had been prepared already and asked me to sign, saying
that they have to conduct some inquiry in the case. Then that Sardarji told me
to accompany the police party to Green Park. Then we went there besides the
police party and myself PWl and the accused were also there. On reaching the
house in Green Park the accused led the police party to the bath room and I
also followed them in to the both room.
Then
the Sardarji took out there bangles and one gold chain from the gutter of the
bath room. The Sardarji took those three bangles from the gutter on being told
by the accused." He asserted that he did not at all know the Sardarji
police officer prior to that date and that. he had gone to the police station
for the first time on that day. During the cross- examination he admitted that
"The contents of memos EX.PC and EX.PF were not read out to me but I was
told by the police that the weight of things recovered and the recovery was
being written in those papers." ASI Maha Singh, PW5, who had arrived at
the spot at the earliest and had sent information to his senior officers
including SHO Harmit Singh and had kept a guard at the spot.
During
the cross-examination admitted that "Kuldip Kaul and Harnaik Singh
witnesses had come there before 7 a.m." ST Dalip Singh PW6, who had also accompanied the SHO to the house
of the appellant at about 6.30 a.m.
stated "when we reached Kuldip Kaul and Hamaik Singh witnesses were present.ASI
Maha Singh was already 242 there." The witness also deposed about the
interrogation of the appellant and the recording of the disclosure statement at
the police station in his presence and the subsequent recovery of the ornaments
and the preparation of the recovery memo PF in the presence of Kuldip Kaul and Harnaik
Singh PWs. Contrary to what Harnaik Singh PW said, this witness deposed
"the accused himself took out three bangles and one golden chain front the
main-hole and handed them over to the SHO." The witness during the
cross-examination stated "The ornaments were weighed by some goldsmith who
was called there by the SHO. I do not know whether that goldsmith also signed
the possession memo or not.' The above is the entire prosecution evidence
relating to the making of the alleged disclsoure statement by the appellant and
the consequent recovery under Section 27 of the Evidence Act at his instance.
According
to the appellant, however, he had made no disclosure statement nor led the
police party to the recovery of the ornaments as alleged. According to the defence
version, the missing ornaments had in fact been recovered by the police party
around 11 a.m. during search from the service
lane, from underneath a slab, near the boundary wall and at that time the
appellant and Jagminder Dass Jain were also present. This defence version is
supported by the evidence of DW2, Tara Chand, father of the deceased. The
presence of this witness is admitted at the spot by the Investigating team, as
was natural being the father of the deceased. His testimony assumes
significance as in the normal course of events, he would be the last person to
screen the real offender who murdered his daughter. Tara Chand DW2 stated that the
police had interrogated him and he had told the I.O. that the appellant and the
deceased had good relations with each other and that he had never received any
complaint of any dispute or difference between them from his daughter. That he
had also married of his other daughter with the brother of the appellant, M.P.
Jain and that both the sisters alongwith their husbands were living together in
the same house.
Deposing
about the sequence of events at the house of the appellant, the witness stated
"Then at about 10.30
a.m. the police took
into possession four golden bangles from Sharda but I cannot say as to from
where she had produced them, whether she was wearing them or she had brought
them from the house. I had seen her just producing them. She had handed over
those bangles to the same Sardarji police officer who had talked to me and at
that time we were in the drawing room. The police 243 had been told that the
bangles which Usha was wearing and which were missing were of the same type
which were with Sharda and there upon they conducted search for the articles in
and around the house, with the bangles in hand They went out towards the back
side. Persons who were inside the house and also S.P. Jain accused (had joined
the search party). I came to know that three missing bangles and one chain had
been found out from underneath a slab at the back of the house. I came to know
at about 11.30 a.m. that these things had been
recovered and after about 1/2 hour of that the police took in jeep M.P. Jain,
S.P. Jain and Sharda Jain to the police station. Police told me that they were
taking all the three for interrogation." During the cross- examination he
asserted, 'After the police had taken Sharda's four bangles in hand and they
went around looking for the stolen bangles I was in the varandah by the side of
the dead body and kept on observing the scene and I saw that after sometime the
same sub-inspector who had the four bangles in hand was coming from outside
from the back side and had three bangles and one chain in the other hand. Some
5/7 persons from the public who were already inside the house had gone outside
with the police and they also came back with the police after recovery of the
ornaments. I learnt from them that those ornaments had been found front underneath
a slab and sometime after myself went out and saw that spot. The three bangles
and chain were loose and were not found in any cloth." He categorically
denied the suggestion that the appellant had led the police party to the bath
room on that day and had got recovered form the drain hole of the bath room,
the three bangles and the golden chain.
Shri Jagminder
Dass Jain appeared as DW12. He leves in the same locality as the appellant and
had gone to the house of the appellant soon after 6 a.m. on learning that some murder had taken place. Deposing
about the recovery of ornaments, he stated that the SHO after taking into
possession the bangles from Sharda went outside towards the back lane and the
witness accompanied the SHO and the crime team along with some others. He
stated that during the course of the search of the back lane and from
underneath a slab, one gold chain and three golden bangles were recovered. The
recovered bangles were compared with the other which had been earlier produced
by Sharda and a memo of the recovery was prepared by the police and was signed
by the witness as well as the appellant.
The
learned Sessions Judge carefully considered the evidence led by the prosecution
with regard to the disclosure statement and the recovery 244 of ornaments. She
found the evidence of Harnaik Singh PW2, who according to DW11 Sunder Lal
constable of police station Defence Colonly, had been earlier also cited as a
witness for the prosecution in a case investigated by Harmit Singh the then
Sub-inspector of police and the present Investigating Officer was not reliable
and that the Investigating Officer had not told the truth when he had deposed
that he did not know Harnaik Singh earlier. That Harnaik Singh had on his own
showing signed the disclosure statement after it had already been written and
that the appellant bad not made any disclosure statement in the presence of Harnaik
Singh PW2, who had been introduced being a convenient witness.
The
learned Sessions Judge also found the evidence of PWl Kuldip Kaul as not
reliable or trustworthy and disbelieved his testimony by giving cogent reasons
after properly appreciating the evidence led by the prosecution. She found the defence
version with regard to the recovery as more probable and opined that the
investigating officer had created false clues and fabricated false evidence.
The learned Sessions Judge observed "I, therefore, cannot bring myself at
all to accept the prosecution case about any disclosure having been made by the
accused or having led to recovery of missing ornaments in pursuance to this
disclosure, and I am con- strained to say that the I.O. has made unabashed
attempt to fabricate false evidence to bring on record incriminating evidence
against the accused whom he had tied down for the offence u/s 302 IPC and went
to the extent of introducing false witnesses, preparing fabricated recoveries,
replacing them by original recoveries." The High Court on the other hand
did not deal with the various discrepancies and contradictions appearing in the
prosecution evidence relating to the making of the disclosure statement and the
recovery of the ornaments. The High Court placed reliance on the testimony of Kuldip
Kaul PWl and Harnaik Singh PW2 to hold that the disclosure statement and the
recovery had been made in the manner suggested by the prosecution. In our
opinion, the High Court did not properly appreciate the prosection evidence
while reversing the well considered judgment of the learned Sessions Judge.
245 On
our independent appraisal of the evidence we find that the prosecution evidence
relating to the disclosure statement and the recovery of ornaments is not only discrepent
and contradictory but also suffers from glaring infirmities and improbabilities
rendering it unsafe to rely upon the same.
There
is contradiction between the evidence of Kuldip Kaul PW1` and the I.O. as to
the place where Kuldip Kaul signed the recovery memo. According to the 1.0. it
was signed at the spot while according to Kuldip Kaul PW1, he had returned to
the police station and there signed the recovery memo.
Again,
while Kuldip Kaul attempted to show that he had met the I.O. just once and did
not know him earlier, the I.O. has given a direct lie to it. After carefully analysing
the evidence, we find Kuldip Kaul PWl was a convenient witness and his evidence
does not appear to be trustworthy. Same is our opinion about Harnaik Singh PW2.
Whereas both Harnaik Singh PW2 and the I.O. want the Court to believe that they
did not know each other earlier and that I.O. had seen Harnaik Singh for the
first time on that day only at the police station, there is abundant material
on the record to show only that Harnaik Singh had earlier been cited as witness
by the same I.O. while posted as Sub-Inspector at another police station, Harnaik
Singh PW2 was also present outside the house of the appellant alongwith Kuldip Kaul
PWl as early as on 6.30 AM on that day. Harnaik Singh PW2 also exposed his
unreliability when he admitted during the cross- examination that the
disclosure statement had not been made by the appellant in his presence at the
police station but that he had signed a statement which had already been
prepared, thus, giving a lie not only to Kuldip Kaul PWI but also to the I.O.
who have deposed to the contrary.
As
regards the recovery of ornaments also, there is a very serious infirmity which
emerges from the testimony of Harnaik Singh PW2. Contrary to what the I.O. and
the other witnesses stated, Harnaik Singh PW2 deposed that the ornaments were
taken out by, the Sardarji I. O. from the drain hole and not by the appellant.
This probabilises the defence version that the ornaments had been recovered
during the search and were with the I.O. when the ritual of the recovery under
Section 27 of the Evidence Act was performed.
The contradictions
in the evidence of the I.O. and S.I. Dalip Singh PW6 as to who had weighed the
ornaments after their alleged recovery also casts doubt on the correctness of
the prosecution story and the bonafides of the investigation.
246
The learned Judges of the High Court noticed the evidence of Harnaik Singh as
regards the manner of his signing the disclosure statement and the alleged
recovery of ornaments and observed :
"Harnaik
Singh PW2 even though cited as a witness of the disclosure statement, does not
subscribe to it and obviously, as stated by Harmit Singh, he was only brought
to the police station after the first interrogation was conducted. In any event
we think that a person like Harnaik Singh PW2 who is not prepared to subscribe
to a part of the prosecution case to which he was not a witness could not but
be a truthful witness and there is absolutely no reason not to believe his
version that these ornaments were recovered at the pointing out of the accused
and were drawn from the drain hole by the accused himself." We are unable
to appreciate this approach of the High Court.
The
Court seems to have made a virtue out of a vice. While deposing about the
recovery of the ornaments from the drain hole of the bath room Harnaik Singh
PW2 belied the entire prosecution case when he stated that after the appellant
had led the police party to the bath room "the Sardarji took out three
bangles and one golden chain from the gutter of the bath room". The High
Court did not advert to this aspect of the evidence at all. Kuldip Kaul PWl who
was also disbelieved by the learned Sessions Judge and in our opinion rightly,
had also exposed the extent of falsehood indulged into by the investigating
officer with regard to the time and place where the witness attested the memo
of recovery of the ornaments but the High Court did not deal with the said
circumstance also in its proper perspective and on the other hand unjustifiably
criticised the Sessions Judge for her adverse comments on the veracity of the
prosecution case.
Obviously,
the investigating officer had associated Kuldip Kaul PWI not only because he
was known to the SHO but also because he was a convenient witness who was
prepared to sign the recovery memo at the police station at 3.30 PM, after the
police party had returned from the house of the 'appellant. The glaring
discrepancies and contradictions noticed above have rendered the evidence of Kuldip
Kaul PW1, Harnaik Singh PW2 and the Investigation Officer Harmit Singh PW19
untrustworthy and unreliable. On the other hand, we find that the defence
version regarding the recovery of ornaments is more probable and is supported
by independent witnesses including Tara Chand 247 DW2 father of the deceased
whom the I.O. did not produce as a prosecution witness. Despite searching
cross-examination nothing was elicited to created any doubt on the veracity of
Tara Chand DW2, the father of the deceased, who, as already stated, would be
the last person to screen the real murderer of his daughter. The evidence of
Tara Chand DW2 has impressed us and we find that the version given by him, in
the facts and circumstances of the case, was more probable.
In
view of the serious discrepancies contradictions and the attempt of the
Investigating Officer Harmit Singh to create false clues and fabricate
evidence, we are of the opinion that the learned Sessions Judge was perfectly
justified in rejecting the prosecution evidence relating to the disclosure
statement Ex. PC and the consequent recovery of the ornaments. The prosecution has
failed to establish that the appellant did make the disclosure statement as
alleged by the prosecution or led to the recovery of the ornaments belonging to
the deceased in the manner suggested by the prosecution. This piece of
circumstantial evidence, therefore, has not at all been established, much less
conclusively.
In a
case based on circumstantial evidence, the settled law is that the
circumstances from which the conclusion of guilt is drawn should be fully
proved and those circumstances must be conclusive in nature. Moreover, the
established facts should be consistent only with the hypothesis of the guilt of
the accused alone and totally inconsistent with his innocence.
Though
with the ruling out of the recovery of the ornaments as circumstances relating
to the been established conclusively, the chain of the circumstantial evidence
snaps badly, we find that there are some other circumstances also in the
prosecution case which militate against its correctness. Admittedly, the nail
clippings of the nails of the deceased had been taken by the police. There was
also recovery of the hair from near the cot where the dead body was lying and
the romoval of the hair from the scalp of the appellant by the I.O. for the
purpose of their comparison.
The
report of the chemical examiner has not connected the hair recovered from the
cot with those of the appellant.
There
is no material on the record either to show that the nail clipping had any
blood, which could have tallied with the blood group of the appellant. Thus,
both the/ nail clippings and the hair have failed to connect the appellant with
the crime.
248
The information about the incident was given by Sulekh Chand Jain DW13 an
immediate neighbour, of the decased who informed the police at 4.55 AM on the request of the appellant about the
occurrence. Sulekh Chand Jain was not examined by the prosecution and was
instead examined by the defence and has appeared as DW13. He deposed that he
had conveyed the information, as given to him by the appellant and other inmates
of that house, regarding the murder of the deceased to Moti Ram PW11 at police
station Hauz Khas on telephone. The record of the information conveyed by him
at the police station was, however, cryptic and no explanation has been
furnished as to why the recorded report was so cryptic. In answer to a question
in the cross-examination, the witness naturally expressed his ignorance as to
why the report had been recorded in the manner in which it was recorded. That
was natural. This explanation was required to be furnished by the police
witnesses rather than DW13.
Though
he was subjected to incisive cross-examination, nothing emerged from the
evidence of DW13 which may show that he had not conveyed the information of
murder having been committed to the police. Under these circumstances, the
argument of Mr. Garg that the report was designedly left vague to enable the
investigating agency to fill in the blanks latter cannot be dismissed as wholly
unplausible particularly when we have noticed the conduct of the Investigating
Officer during the investigation. The possiblility that the entire case was
built up after the dogs of the dog squad pointed towards the appellant cannot
be ruled out. Since, the appellant had slept in the verandah near the cot where
the dead body of his wife was found; had locked the collapsable door with the
recovered lock before going to sleep and had himself been close to the dead
body before the police came, the picking up of the smell by the dogs and
pointing towards the accused could not be said to be a circumstance which could
exclude the possibility of guilt of any person other than that of the appellant
or be compatible only with hypothesis of guilt of the appellant. The pointing
out by the dogs could as well lead to a misguided suspicion that the appellant
had committed the crime. The explanation of the appellant regarding the
injuries on his person as having been caused by the police is also quite
plausible because according to the father of the deceased, the sister of the
deceased, the tenants of the house and other neighbours who had reached the
spot, the appellant was wearing only a vest and the pyjama and no shirt and
there were no marks of injuries on his body before he was 249 taken to the
police. station. The prosecution case regarding the presence of injuries on the
person of the deceased also, therefore, is quite doubtful.
On an
independent appraisal of the evidence on the record, we have therefore
unhesitatingly come to the conclusion that the learned Sessions Judge was perfectly
justified in acquitting the appellant of all the charges and the reasoning
given and the findings recorded by her are sound, cogent and reasonable. The
High Court was not justified to set aside those findings on surmises and
conjectures. The finding of guilt recorded against the appellant by the High
Court is not sustainable in law and we, agree with the learned Sessions Judge
that the prosecution has not established the case against the appellant beyond
a reasonable doubt. We, accordingly, set aside the judgment of the High Court
convicting the appellant for the offence under Section 302/203 IPC. The appeal
is allowed and the appellant acquitted of both the charges. The appellant is on
bail, his bail bonds shall stand discharged.
N.V.K.
Appeal allowed.
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