Indian Judgements

Indian Judgements

Murder: Broken Chain – Conviction set aside

In Mehtab v. State of Uttarakhand (Criminal Appeal Nos. 1342-1343 of 2018, with Sushil @ Bhura v. State of Uttarakhand, decided on May 27, 2026), the Supreme Court of India adjudicated a capital punishment case involving the brutal rape and murder of a 55-year-old woman in a forest. The trial court had awarded the death sentence to both appellants, which was subsequently confirmed by the High Court of Uttarakhand.

On special leave appeal, the Supreme Court completely reversed the concurrent findings of the lower courts, allowed the appeals, and acquitted both accused of all capital charges. The Apex Court held that in a case resting entirely on circumstantial evidence, the prosecution must establish a complete, unbroken chain of custody and proof that points unerringly to the guilt of the accused. The Court found the “last seen together” theory wholly unproved due to the non-holding of a Test Identification Parade (TIP), highly suspicious unverified sketches, and the suppression of a material relative witness. Furthermore, the forensic and recovery evidence fell apart due to an unproved chain of custody, an unexplained delay in laboratory transmission, and medical evidence establishing that one of the accused was physically incapable of sexual intercourse.

1. Factual Matrix and Trial History

  • The Incident: On December 29, 2012, the 55-year-old deceased-victim went into a forest in Uttarakhand to graze her goats. When the livestock returned unattended in the evening, her son and other villagers launched a search party. Her blood-smeared, partially denuded dead body was recovered from bushes near a water channel around 8:00 p.m., showing multiple bite marks on her face and torso.
  • The Initial Clues: Three local girls gathering grass reported that around 3:00 p.m. that afternoon, two intoxicated unknown youths had approached them inquiring about the location of an elderly woman. Based on descriptions given by one of the girls, Anusuiya (PW-2), sketches were prepared and circulated.
  • Arrest and Purported Recoveries: On January 3, 2013, the police apprehended the two appellants on a forest road. Following custodial confessions, the police seized a striped shirt from Accused No. 1 (Mehtab), whose left pocket was missing. This pocket had allegedly been recovered from the crime scene days earlier. From Accused No. 2 (Sushil), the police purportedly recovered the victim’s missing apparel (salwar) and ornaments tied up in bushes near the crime scene.
  • Lower Court Dictums:
    • The Trial Court (Special Judge, SC/ST Act, Dehradun) convicted both men under Sections 302/34, 376(2)(g) of the IPC, and the SC/ST Act, awarding them the death sentence for murder and life imprisonment for gang rape.
    • The High Court of Uttarakhand acquitted the duo under the SC/ST Act but affirmed their core convictions for murder and gang rape, answering the death reference in the affirmative. The execution was subsequently stayed when the accused approached the Supreme Court.

2. Key Legal Issues & Court’s Observations

A. Demolition of the “Last Seen Together” and Sketch Identification Theory

The prosecution relied on the testimonies of two minor grass-cutters (PW-2 and PW-4) to establish that the accused followed the victim into the woods. The Supreme Court discarded this entire baseline due to severe structural infirmities:

  • The Ghost Sketch Artist: The prosecution failed to disclose the name or identity of the sketch expert who drew the suspect profiles, citing a bizarre and unconvincing “confidential security reason”. The original drawings were missing from the trial, and the photocopies on record lacked the signatures of the artist, the witnesses, or the investigating officer.
  • Fatal Absence of a TIP: Because the suspects were complete strangers to the witnesses, a Test Identification Parade (TIP) was mandatory to validate a subsequent dock identification. Instead, the police immediately showed the suspects to PW-2 while they were already in custody, rendering the subsequent court identification legally valueless.
  • Withholding the Best Evidence: The prosecution deliberately kept Neha—the third girl present during the forest conversation and the granddaughter of the deceased—away from the witness box despite having recorded her statements. The Court ruled that hiding a natural, available relative witness without an explanation amounted to a suppression of the best available evidence.
  • Multiple Forest Access Routes: Merely proving that two people entered a massive public forest with multiple open ingress and egress points cannot support an absolute inference that they alone committed a crime deep inside the woods.

B. Breakdown of Recoveries and the Chain of Custody

The state heavily relied on the physical matching of the torn shirt pocket and the discovery of the victim’s ornaments to lock in the convictions. The Supreme Court rejected these conclusions:

  • Stitch-by-Stitch Extraction vs. Violent Tearing: While the police claimed the pocket was ripped off during a violent scuffle with the victim, the forensic expert (PW-11) explicitly admitted during cross-examination that the pocket appeared to have been carefully unpicked stitch-by-stitch, with its corner stitching remaining perfectly intact. This strongly supported the defense’s assertion that the piece of cloth was deliberately planted.
  • Unproved Malkhana and Transmission Records: The sealed forensic packages completely lacked dates under the thumb impressions and signatures of the accused and officers. Crucially, the investigating officials and Head Moharrir maintained total silence regarding how the items were preserved inside the station’s storage (malkhana).
  • Selective Transmission Delay: While primary crime scene components were sent to the Forensic Science Laboratory (FSL) immediately on January 2, 2013, the highly incriminating shirt and torn pocket were intentionally held back by the police and sent much later on January 24, 2013. Referencing Prakash Nishad v. State of Maharashtra (2023), the Court ruled that a broken chain of custody and unexplained transmission delays invite a high risk of tampering, stripping the forensic reports of their legal sanctity.

C. Inconclusive Blood Grouping and Medical Impossibility of Rape

  • Common Blood Metrics: The FSL report noted the presence of blood group “O” on the shirt pocket, which matched the victim’s blood type. However, the state never checked the blood types of the accused. Citing Allarakha Habib Memon v. State of Gujarat (2024), the Court reiterated that because blood group “O” is incredibly common, its isolated presence on an item cannot form the sole basis of a conviction.
  • Medical Incapacity: Most decisively, the state’s own medical expert, Dr. B.S. Aswal (PW-12), who examined Mehtab (Accused No. 1) upon arrest, explicitly testified that due to an underlying medical condition, it was physically impossible for him to engage in sexual intercourse. This completely discredited the state’s underlying motive theory—that a thwarted sexual assault formed the genesis of the murder. No DNA profiling was ever conducted on the vaginal swabs to provide any alternate biological connection.

3. Final Order and Acquittal Directions

  • Appeals Allowed: The Supreme Court allowed both Criminal Appeals and set aside the concurrent judgments of the Special Sessions Trial Court and the High Court of Uttarakhand.
  • Death Sentence Set Aside: The capital conviction and death sentences issued against Mehtab and Sushil @ Bhura are completely quashed.
  • Immediate Release Mandate: The appellants are fully acquitted of all criminal charges. The Court directed that they be released from prison custody forthwith, provided they are not required in connection with any other legal matter. All connected pending applications were closed.

2026 INSC 578

Mehtab V. State of Uttarakhand (D.O.J. 27.05.2026)

2026 INSC 578 click here to view full text of judgment

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Arbitration: Withdrawal of Petition Following Bank Guarantee Expiry

This commercial miscellaneous petition (O.M.P.(I) (COMM.) 319/2026) was filed under the Arbitration and Conciliation Act, 1996, by the petitioner, D C Ajmera, against the National Highways and Infrastructure Development Corporation Limited (NHIDCL) and the Bank of Maharashtra. During the proceedings, counsel for the respondent bank explicitly stated that the original bank guarantee had expired without being invoked within the stipulated period and therefore could not be encashed. In light of this submission, the petitioner sought and was granted leave to withdraw the petition, resulting in the matter being dismissed as withdrawn by the High Court of Delhi.

  • Procedural Context: The matter came up for hearing before the High Court of Delhi on August 12, 2026, under the coram of Hon’ble Mr. Justice Om Prakash Shukla.
  • Bank’s Submission: Respondent No. 2 (Bank of Maharashtra), through its counsel Mr. Santosh Kumar Rout, informed the court that the original bank guarantee in question was never invoked within its stipulated validity period and had since expired, rendering its encashment legally impossible.
  • Petitioner’s Stance: Acknowledging the submission made by the bank regarding the expiration and un-invoked status of the guarantee, the Senior Counsel for the petitioner sought permission from the court to withdraw the present petition.
  • Final Order: Accepting the petitioner’s request, the High Court dismissed the petition as withdrawn, along with the accompanying interlocutory applications (I.A. 20903/2026 and I.A. 20904/2026).

2026 DHC 6570

D C Ajmera v. National Highways and Infrastructure Development Corporation Limited & Anr. (D.O.J. 12.08.2026)

2026 DHC 6570 click here to view full text of judgment

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Grant of Regular Bail to Alleged Drug Syndicate Kingpin Due to Lack of Direct Evidence and Protracted Delay

This regular bail application was filed under the NDPS Act by the applicant, who was arrested on July 24, 2025, at Cochin Airport via a Look Out Circular (LoC) and accused by the Narcotics Control Bureau (NCB) of being the kingpin of an international drug cartel. The High Court of Delhi allowed the bail application, noting that no contraband was recovered from the applicant, the primary evidence against him consisted of co-accused disclosure statements, telephonic records lacked intercepted proof, and bank transactions were consistent with a legitimate spice business. Furthermore, the court considered the fact that charges had not even been framed yet and co-accused individuals had already been released on bail.

  • Factual Background:
    • Following a 2021 raid where the NCB recovered charas and methamphetamine from a parcel service and various co-accused residences, the applicant was implicated based on disclosure statements alleging he directed the booking as a cartel kingpin.
    • An LoC was issued, and he was apprehended at Cochin Airport on July 24, 2025.
  • Arguments of the Applicant:
    • The applicant maintained his innocence, stating he had been in custody since July 2025 without legally admissible evidence.
    • It was explained that his financial transactions with co-accused individuals were related to his legitimate spice trade business, and the original 2021 complaint did not implicate him.
  • Arguments of the Respondent (NCB):
    • The NCB contended that the applicant was an absconder against whom an LoC had to be executed.
    • They argued that apart from disclosure statements, there was evidence of telephonic connectivity and money transactions between the applicant and co-accused parties.
  • High Court’s Analysis and Findings:
    • Weakness of Evidence: The court observed that no incriminating substances were recovered from the applicant. Furthermore, simple call detail records without intercepted conversations do not prove criminal complicity, and minor bank transfers do not inherently suggest contraband financing.
    • Delayed Action by Authorities: The court noted that although the initial complaint was filed in 2021, little was done to formally summon or investigate the applicant until the LoC was issued in July 2025.
    • Parity and Trial Status: Given that charges were still pending framing and co-accused persons (such as Paschal) had already been granted bail, the court found no justification to continue the applicant’s incarceration.
  • Final Directions:
    • The bail application was allowed.
    • The applicant was ordered to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- with one surety in the like amount to the satisfaction of the trial court.

2026 DHC 6565

Nafi Nazar v. Narcotics Control Bureau (D.O.J. 12.08.2026)

2026 DHC 6565 click here to view full text of judgment

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Grant of Regular Bail to Foreign National Under NDPS Act Due to Protracted Trial Delay

This criminal bail application was filed under the NDPS Act seeking regular bail by a foreign national detained since December 8, 2021, for alleged possession of intermediate and commercial quantities of narcotics (60 grams of cocaine and 55 grams of methamphetamine). The High Court of Delhi allowed the application and granted regular bail primarily on the ground of inordinate trial delay, noting that only 8 out of 22 prosecution witnesses had been examined over a prolonged period and the end of the trial was nowhere in sight. To address concerns regarding his status as a foreign national with an expired visa, the court directed that his custody be handed over directly to the Foreigners Regional Registration Office (FRRO) upon release.

  • Factual and Procedural Background:
    • The applicant/accused sought regular bail in connection with a complaint case registered by PS NCB Delhi for offenses under Sections 8(c), 20(b), 21(b), 22(c), 23, 25, and 29 of the NDPS Act.
    • The applicant had been incarcerated since December 8, 2021. An earlier bail application (Bail Application No. 1950/2025) was dismissed by the bench on May 20, 2025.
  • Core Grounds for Bail:
    • The primary ground pressed by the applicant’s counsel was the severe delay in the progress of the trial.
    • It was pointed out that when the previous bail application was dismissed, 7 out of 22 prosecution witnesses had been examined, and even after more than a year, only 1 additional witness had been examined, bringing the total to just 8 out of 22 witnesses examined.
  • Respondent NCB’s Stance:
    • The NCB did not dispute the slow pace of the trial.
    • However, opposing the bail, the NCB requested that the trial court instead be directed to expedite the trial, highlighting the added risk because the applicant is a foreign national.
  • High Court’s Observations and Findings:
    • Prolonged Incarceration: The court observed that despite diligence by the trial court, the reality remained that the applicant had been in custody for over four and a half years and the trial’s conclusion was not in sight.
    • Addressing Flight Risk of Foreign Nationals: To mitigate the NCB’s apprehension regarding his foreign nationality and expired visa, the court structured the bail release conditional upon transferring his custody directly to the FRRO.
  • Final Directions:
    • The bail application was allowed.
    • The applicant was ordered to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- with one surety in the like amount to the satisfaction of the trial court, subject to his immediate custody handover to the FRRO.

2026 DHC 6561

Paschal Obinna Nwagbaoso v. Narcotic Control Bureau (D.O.J. 12.08.2026)

2026 DHC 6561 click here to view full text of judgment

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Grant of Regular Bail on Grounds of Parity in Money Laundering Case

This judgment resolves two regular bail applications (BAIL APPLN. 2363/2026 and BAIL APPLN. 2382/2026) filed under the Prevention of Money Laundering Act (PMLA) arising from case ECIR/DLZO-II/03/2024. The High Court of Delhi accepted the Directorate of Enforcement’s concession that co-accused persons had already been granted bail and that the said orders remained unchallenged, thereby extending regular bail to the petitioners Tushar Chauhan and Akshay Kumar on grounds of parity.

  • Factual Background: The applicants, Tushar Chauhan and Akshay Kumar, sought regular bail in connection with an ECIR registered by the Directorate of Enforcement (DoE) under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002.
  • Respondent’s Stance: At the very outset of the hearing, the counsel appearing for the Directorate of Enforcement conceded that several co-accused persons—namely Pravez Khan, Suraj Shat, Neeraj Chauhan, Rajesh Kumar, and Lovee Narula—had already been granted bail by the High Court, and that those orders had not been challenged by the DoE. Consequently, the DoE submitted that the present applicants could also be granted regular bail on the principle of parity.
  • High Court’s Directions and Conditions:
    • Considering the factual and legal matrix established in the prior bail orders of the co-accused, the High Court allowed both bail applications.
    • The applicants were directed to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- each, along with one surety in the like amount to the satisfaction of the trial court.
    • A specific condition was imposed restricting the applicants from leaving India without prior permission from the trial court.
    • A copy of the order was ordered to be transmitted immediately to the concerned Jail Superintendent for execution.

2026 DHC 6560

Tushar Chauhan v. Directorate of Enforcement (D.O.J. 12.08.2026)

2026 DHC 6560 click here to view full text of judgment

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