2025 INSC 260
SUPREME COURT OF INDIA
(HON’BLE ABHAY
S. OKA, J. AND HON’BLE UJJAL BHUYAN, JJ.)
BANI ALAM MAZID @ DHAN
Petitioner
VERSUS
STATE OF ASSAM
Respondent
Criminal
Appeal No. 1649 OF 2011-Decided on 24-02-2025
Criminal, Murder
(A) Penal Code, 1860, Sections
302/201/34 - Murder – Circumstantial evidence - Appreciation of evidence -
Extra-judicial confessions - Circumstances of last seen together – Disclosure
statement - Leading to discovery – Three circumstances against the appellant by
prosecution that appellant and the victim were last seen together; extra-
judicial confession made by the appellant before PWs.; and the fact of recovery
of the dead body following the confessional statements of the appellant made to
PWs. - High Court discarded the
circumstance of extra- judicial confessions made by the appellant before PWs on
the ground that those confessions were made in the presence of the police and
thus would be hit by the provisions of Section 25 of the Evidence Act
- High Court had disbelieved one of the three circumstances put forth by the
prosecution as part of the chain of circumstantial evidence to prove the guilt
of the appellant - Held that if this be the position, then it could not be said
that the chain of circumstantial evidence was complete and that no other
inference except the guilt of the accused was possible there from - As the
chain got broken, appellant was entitled to the benefit of doubt as it could
not be said that the circumstances put together established the guilt of
the accused (appellant) beyond all reasonable doubt - However, the High Court convicted the
appellant on the strength of the remaining two pieces of circumstantial evidence
holding that those two complete the chain wherefrom no other inference except
the guilt of the appellant was possible -
High Court clearly fell in error in coming to such a conclusion - When
one of the three circumstances was disbelieved and discarded by the High Court,
then the chain of circumstantial evidence could not have been held to be
complete and proved and on that basis to hold the accused guilty of the offence
- Each and every circumstance forming the chain of circumstantial evidence has
to be proved.
(Para 23 to 25)
(B) Penal Code, 1860, Sections
302/201/34 - Murder – Circumstantial evidence - Appreciation of evidence -
Circumstances of last seen together – Held there are glaring discrepancies in
the evidence of PWs 2 and 3 who allegedly had seen the deceased last alive in
the company of the appellant on 22.08.2003 -
Dead body was recovered 5 days thereafter on 27.08.2003 that too after
lodging of FIR on 26.08.2003 - There was considerable time gap between the time
the appellant and the deceased were last seen together alive and recovery of
the dead body - Therefore, it cannot be said with any degree of certainty that
it was the appellant and the appellant alone who had committed the offence.
(Para 29 and 33)
(C) Penal Code, 1860, Sections
302/201/34 - Evidence Act, 1872, Section 27 – Murder – Circumstantial
evidence - Appreciation of evidence -
Disclosure statement - Leading to discovery - Except PW-6 none of the other PWs
have stated that they were present at the place from where the dead body was
recovered by the police on being shown by the accused persons - They had only
seen the dead body in the police station - But even the version of PW-6 is
difficult to accept inasmuch as according to him it was the other accused
Jahangir who led him and members of the public along with the police to a place
near the Pandu railway track from where the dead body was recovered, the
appellant being in jail at that time - Such statements of PW-6 have to be taken
with a pinch of salt as he tied himself up in knots by stating that it was
Jahangir who had confessed to killing ‘M’ - PW-13, the investigating officer,
however, stated that the two accused persons after confessing before him that
they had killed ‘M’ led the police to the place where the dead body was kept
concealed near the Pandu railway track – Held that after analysing the evidence
on record, it is difficult to accept the prosecution case that the dead body of
‘M’ was recovered from the concealed place near the Pandu railway track at the
instance of the appellant - Therefore, Section 27 of the Evidence Act
cannot come to the aid of the prosecution.
(Para
42 to 44)
(D) Penal Code, 1860, Sections
302/201/34 - Evidence Act, 1872, Section 27 - Murder – Circumstantial
evidence - Appreciation of evidence -
Disclosure statement - Leading to discovery - PW-13, the investigating officer,
stated that though he had seized the vest with blood stains, he did not send
the same to the FSL for examination - Therefore, there is no evidence on record
to show that firstly the blood stains on the vest are human blood and secondly
those matches the blood of the deceased - In his cross-examination, PW-13 also
stated that he did not make any prayer before the concerned Chief Judicial Magistrate
to get the confessional statements of the accused recorded – Held that viewed
in the above context, the circumstance of leading to discovery cannot be said
to have been proved beyond all reasonable doubt as against the appellant - If
that be the position, not only the chain of circumstantial evidence is not
complete, all the circumstances put forth by the prosecution to prove the guilt
of the appellant cannot be accepted as having been proved as valid pieces of
evidence - Therefore, the appellant deserves to be given the benefit of doubt
and is entitled to an acquittal on this count.
(Para
45 and 46)
JUDGMENT
Ujjal Bhuyan, J.:- This criminal appeal
by special leave is directed against the judgment and order dated 11.08.2010
passed by the Gauhati High Court at Guwahati (High Court) dismissing Criminal
Appeal No. 88/2007 filed by the appellant.
2.
Criminal Appeal No. 88/2007 was filed by the appellant against the judgment and
order dated 20.03.2007 passed by the learned Sessions Judge, Kamrup in Sessions
Case No. 16(K)/2005 whereby the
appellant was convicted under Sections 366(A)/302/201/34 of the
Indian Penal Code, 1860 (IPC). Appellant was sentenced to suffer rigorous
imprisonment (RI) for 5 years alongwith a fine of Rs. 3,000.00 with a default stipulation
for the offence under Section 366(A) IPC. For the offence
under Section 201 IPC, he was sentenced to undergo RI for 5 years
alongwith a fine of Rs. 3,000.00, again with a default stipulation. Appellant
was also sentenced to undergo RI for life and to pay a fine of Rs. 3,000.00
with a default stipulation for the offence under Section 302 IPC.
3.
Prosecution case in brief is that on 26.08.2003 at about 02:00 PM, PW-1 Amzad
Ali lodged a first information before the Hajo Police Station stating that on
22.08.2003 at about 03:30 PM, appellant alongwith Mohd. Jahangir Ali
(co-accused) had kidnapped his minor daughter Marjina Begum (16 years). The
first informant alleged that his daughter had taken away Rs. 60,000.00 in cash
from his house. He stated that though there was a search for the girl, she
could not be traced out. It was further mentioned that one Aklima Bibi, mother
of the appellant Bani Alam Majid, and one Farid Ali, husband of the elder
sister of the appellant, came and told the first informant that the appellant
had kidnapped his daughter and had kept her at Mukalmuwa with the intention of
marrying her. First informant stated that the aforesaid two persons had
assured him that their marriage would be arranged and, therefore, requested him
and his family members not to lodge any complaint before the police. However,
as there was no trace of the missing girl for about four days, the FIR in
question was lodged.
3.1.
On the basis of the aforesaid first information, Hajo P.S. Case No. 131/2003
came to be registered under Sections 366(A)/34 IPC. Appellant and
co-accused Jahangir Ali were arrested. In the course of investigation, the dead
body of the victim girl was found. At the conclusion of the investigation
chargesheet was submitted against both the accused persons under Sections
366(A)/302/201/34 IPC. The offences under Sections
366(A) and 302 IPC being exclusively triable by the Court of
Sessions, the case was committed to the Court of Sessions at Kamrup, Guwahati.
3.2.
Trial Court framed charge against the accused persons under the aforesaid
provisions to which they pleaded not guilty and claimed to be tried. To prove
its case, prosecution examined as many as 14 witnesses. Co-accused Jahangir Ali
examined himself as DW-1. After the evidence was recorded, statement of the
accused persons including that of the appellant were recorded
under Section 313 of the Code of Criminal Procedure,
1973 (Cr.P.C.). At the conclusion of the trial, learned Sessions Judge
convicted and sentenced the appellant as well as the co-accused as above.
4.
Aggrieved by the aforesaid conviction and sentence, both the accused persons
preferred separate appeals before the High Court. While appeal of the appellant
was registered as Criminal Appeal No. 88/2007, the other appeal was registered
as Criminal Appeal No. 82(J)(2007). High Court vide the judgment and order
dated 11.08.2010 (impugned judgment) set aside the conviction of the accused
persons including that of the appellant under Section 366(A) IPC but
affirmed their conviction under Sections 302/201/34 IPC. Sentences
imposed for commission of the aforesaid offences by the Court of Sessions were
maintained. The related appeals were accordingly dismissed.
5.
Mr. Ajim H. Laskar, learned counsel for the appellant submits that it is a case
of circumstantial evidence. High Court while discarding the extra-judicial
confessions of the appellant made before some of the witnesses on the ground
that those were made in the presence of the police, however held that the other
two circumstances of last seen together and leading to discovery were proved
against the appellant and on such basis, convicted the appellant
under Section 302 IPC. On the theory of last seen together, one of
the two circumstances, learned counsel submits that though PW-2 is stated to
have seen the two together, she herself deposed that there was neither any
coercion by the appellant nor any force applied by him while taking away the
victim in the vehicle. PW-2 neither resisted nor raised alarm. Though the
victim remained untraceable thereafter for several days, she again did not
raise any alarm. He submits that High Court had accepted that there was no
force applied by the appellant on the victim girl and that she had gone with
him on her own volition. Because of this, conviction of the appellant by the
trial court under Section 366(A) IPC was set aside. It has come on
record from the evidence tendered that the deceased was last seen alive
together with the appellant on 22.08.2003. Dead body was allegedly recovered on
27.08.2003 after lodging of FIR on 26.08.2003. If this be the position, no
credence can be given to the theory of last seen together to come to any
definitive conclusion that it was the appellant and the appellant alone who had
killed the victim girl.
5.1.
Learned counsel submits that appellant had no reason or motive to cause the
death of the victim girl. It has come on record that appellant and the
victim girl were in a romantic relationship and that the victim girl had gone
with the appellant on her own volition. Even the mother and brother-in-law of
the appellant were reported to have told PW-1, father of the victim girl, that
the two of them would get married. Therefore, there cannot be any conceivable
reason or motive for the appellant to commit murder of the victim girl.
5.2.
He submits that in a case of circumstantial evidence, motive plays an important
role. It is an important link to complete the chain of circumstances. In the
absence of any motive, the chain of circumstances is not complete in which case
guilt of the accused cannot be said to be proved beyond all reasonable
doubt. In support of this contention, learned counsel for the appellant
has referred to a decision of this Court in Nandu Singh Vs. State of M.P. [2022 SCC Online SC 1454]
5.3.
Mr. Laskar, learned counsel for the appellant, also submits that there was no
recovery of the cash amount of Rs. 60,000.00 allegedly taken away by the victim
girl from her house as she went with the appellant. In fact, no investigation
was carried out by the police in this direction and consequently, no
recovery of cash was made.
5.4.
In so far the theory of leading to discovery is concerned, the same also does
not inspire any confidence in as much as it was an extension of the
extra-judicial confessions made by the appellant before some of the prosecution
witnesses which were not accepted by the High Court since those were made in
the police station and in front of the police while the appellant was under police
custody. The extra-judicial confessions and the theory of leading to discovery
are intrinsically connected; rather those are intertwined. If the
extra-judicial confessions were discarded by the court as an inadmissible piece
of evidence, by the same logic, the theory of leading to discovery cannot be
accepted as a valid piece of evidence.
5.5.
Learned counsel thus submits that there is grave doubt about the veracity of
the prosecution case. Not to speak of a complete chain of circumstances, even
the two instances of circumstantial evidence i.e. theory of last seen together
and leading to discovery, cannot be said to have been proved against the
appellant by the prosecution witnesses beyond all reasonable doubt. As a matter
of fact, the prosecution case has to fall as one of the circumstances i.e.
extra-judicial confession has been disbelieved by the High Court. Therefore,
the chain is not complete.
In
such circumstances, conviction of the appellant becomes wholly untenable.
Consequently, the appellant is entitled to the benefit of doubt and acquittal.
6.
Per contra, learned counsel for the State submits that both the trial court and
the High Court have correctly convicted the appellant under Sections
302/201/34 IPC. The evidence on record clearly and correctly proves the
commission of offence by the appellant.
6.1.
He submits that the evidence on record reveals that from the time the victim
girl went with the appellant till her death, she was in the custody of the
appellant. High Court had rightly observed that the prosecution cannot be asked
to explain what had happened after the victim girl left with the appellant. It
is for the appellant to explain the same, which the appellant failed to do.
From all the circumstances put together, the only inference that can be drawn
is that it is the appellant and none else who had committed the crime.
6.2.
Learned counsel for the State submits that although the extra-judicial
confessions of the appellant made before PWs – 5, 6, 7, 10 and 11 would be
hit by the provisions of Sections 25 and 26 of the Evidence
Act, 1872 (‘the Evidence Act’ hereinafter), nonetheless, the statement of
the appellant leading to discovery of the dead body of the victim girl would be
an admissible piece of evidence under Section 27 of the Evidence Act.
6.3.
FIR was lodged on 26.08.2004 and the dead body was recovered the following day.
Though there is a time gap between the time the two of them were last seen
together and the recovery of the dead body, the same would not be fatal to the
prosecution case. Merely because there is a time gap between the time when the
victim and the accused were last seen alive together and recovery of the dead
body, that would not establish the innocence of the appellant. The accused has
a duty and obligation to prove his innocence before the court and he cannot be
allowed to remain silent once the prosecution discharges the initial burden.
6.4.
Learned counsel for the State finally submits that there is no error or
infirmity in the conviction of the appellant and, hence, no interference is
called for. Therefore, the appeal should be dismissed.
7.
Submissions made by learned counsel for the parties have received the due
consideration of the court.
8.
Let us first examine the evidence tendered by the prosecution witnesses. Amzad
Ali is PW-1. He is the father of the deceased. He identified the
accused-appellant in court. In his examination-in-chief, he stated that about 2
years back his daughter Marjina was walking along the road on foot with another
girl. At that time, appellant and the other accused Jahangir forcefully took
his daughter away and put her in a Tata Sumo vehicle. The incident happened
around 03:30 PM. When he returned home, he came to know that the two accused
persons had kidnapped his daughter. Though he searched for her, he was
unsuccessful. 2/3 days after the incident, PW-1 met the other accused Jahangir.
On being asked, Jahangir told PW-1 that his daughter was in Mukalmuwa and that
he need not worry about her. At that time, Farid (husband of elder sister of
the appellant) was present. Farid told PW-1 not to worry; he would bring the
girl and arrange her marriage with the appellant. PW-1 further deposed that his
daughter had taken away Rs. 60,000.00 in cash from his house. He stated that he
lodged the first information before the police since his daughter was missing.
Jahangir (accused No. 2) told PW-1 that they had killed his daughter and thrown
her body away at Pandu. According to PW-1, when he alongwith the police
went there, they found his daughter’s body lying on the railway track at Pandu.
He saw injuries on her head. Delay in lodging the first information was
attributed to remaining busy searching for his daughter.
8.1.
On behalf of both the accused persons, PW-1 was cross- examined. In his
cross-examination, he stated that the dead body was recovered on the day
following lodging of first information. He saw the dead body of his daughter at
Pandu around 5 PM in the evening. Junu Begum was the name of his daughter’s
friend; they were classmates reading in the same school. He disclosed that the
first information was written by Samsul (PW-6).
8.2.
PW-1 further stated that his daughter Marjina had a love affair with the
appellant since last 5 years. At the time of the occurrence, the daughter was
about 16 years of age. He came to know about the incident from Junu Begum. He
denied the suggestion that the two accused persons did not kidnap his daughter
and that they did not kill her, further denying the suggestion that Junu Begum
did not tell him that the accused persons had kidnapped his daughter.
8.3.
While PW-1 admitted that the first information was written by Samsul (PW-6), he
forgot whether PW-6 had read over the first information to him after
writing the same. He further stated that he did not remember what was written
in the first information.
9.
PW-2 is Junu Begum. In her examination-in-chief, she stated that deceased
Marjina @ Kali was her friend. They studied together. She further stated that
she knew the appellant and identified him in the court. At about 3’o clock in
the afternoon two years back, she and Marjina were walking along the road to
the house of her elder sister Nabira. At that time, the two accused persons
came in a Tata Sumo vehicle and forcefully took Marjina away. PW-2 deposed that
before the incident, Marjina had told her that she loved the appellant. She
further deposed that she came to know 4 days after the occurrence that the two
accused persons had killed Marjina and left her body alone. Later, she saw
Marjina’s dead body in the house of PW-1.
9.1.
PW-2 was cross-examined on behalf of both the accused persons. In her cross-examination,
PW-2 stated that appellant had come first and had got Marjina into the car. The
other accused person Jahangir was sitting in the vehicle. There were a few
passengers also in the vehicle. She stated in her cross-examination that she
did not raise any hue and cry but she informed the husband of appellant’s
elder sister Farid about the incident. PW-2 was categorical in stating that
Marjina had left on her own accord. 9.2. PW-2 further stated in her
cross-examination that when the Tata Sumo vehicle stopped, Marjina got into the
said vehicle. Marjina did not carry any bag. She stated that she did not notice
who were there in the vehicle.
10.
PW-3 is Minuwara Begum. From her testimony, it is not discernible as to her
relationship with the deceased or how she was presented as a witness by the
prosecution. In her examination-in-chief, she stated that she knew the accused
as well as the deceased. She identified the two accused persons in the court.
She further stated that appellant had a love affair with the deceased. However,
deceased had told her that if she did not go with him, she would be dead.
Deceased had further told PW-3 that appellant wanted to take her to Andhra
Pradesh for which she had to manage some money. Father of the deceased had collected
an amount of Rs. 60,000.00 by selling his land. On the date of occurrence,
Marjina took away the money with her. PW-3 stated that she had seen the
appellant going behind Marjina to the vehicle. Appellant’s mother Aklima and
his brother-in-law Farid had informed family members of Marjina that they would
arrange the marriage of the appellant with Marjina and, therefore, they
should not search for her. Later on, she came to know that appellant had killed
Marjina.
10.1.
In her cross-examination, PW-3 stated that she did not see any money in the
hands of Marjina. According to her, appellant had pulled Marjina towards the
vehicle though she did not hear Marjina raise any hue and cry. She however
admitted that she did not inform anyone about the occurrence immediately. A
meeting of villagers called ‘mel’ was held at night in the residence of
Marjina. As PW-3 was invited, she had gone there. Influential persons of the
village attended the said meeting.
11.
Mother of the deceased Bulbuli Begum is PW-4. She identified the two accused
persons in the court. She stated that about two years back, her daughter
Marjina had gone missing from home. PW-2 had informed her that the appellant
had taken Marjina away. Though they searched for their daughter, she could not be
traced out. Appellant’s mother Aklima and brother-in-law Farid came to their
house and told them that they should not search for their daughter and that
they would arrange the marriage of their daughter Marjina with the appellant.
She stated that accused Jahangir told her that appellant had killed
his daughter Marjina. Later on, Marjina’s dead body was recovered from
Pandu. PW-4 stated that she saw injuries all over the dead body. Marjina was
about 16 years of age at the time of occurrence. Marjina had taken away Rs.
60,000.00 in cash which PW-4 stated that she had kept it for purchasing some
land. She acknowledged that before the occurrence, appellant and Marjina were
in love.
11.1.
In her cross-examination, PW-4 stated that on the day of occurrence, Marjina
left home after her meal to go to the residence of her elder sister Alima. A
good number of village people were present at the time when mother and
brother-in-law of the appellant gave the proposal of marriage. She denied the
suggestion that PW-2 had not informed them about the occurrence and that
Jahangir (accused No. 2) had not come and informed them of appellant killing
Marjina. She further denied the suggestion that the two accused persons had not
kidnapped his daughter and had not killed her.
12.
PW-5 is Anwar Hussain. In his cross-examination, PW- 5 stated that he knew the
deceased Marjina Begum. He also knew the two accused persons whom he identified
in court. In his evidence in chief, PW-5 stated that on 27.08.2003, police took
the two accused persons to Hajo Police Station under arrest. According to
PW-5, he alongwith some 40 persons from the village went to the police station.
Appellant confessed before them that he had hit Marjina with a stone as a
result of which she became senseless. After that, he had killed her by
strangulating her with his vest. PW- 5 stated that later on they found the dead
body of Marjina near the railway track. He also stated that appellant had
concealed the body in a ‘pitoni’ which is a marshy place but PW-5 contradicted
himself by saying that he saw the corpse in the police station. However, he
added that appellant loved Marjina and took her away on the day of occurrence.
12.1.
In his cross-examination, PW-5 stated that in the police station, he and the
other villagers saw the two accused persons being taken out from the lockup.
Police first interrogated Jahangir and thereafter the appellant. He admitted
that he had not seen the appellant taking away Marjina. PW-5 denied the
suggestion that appellant did not tell them that he had killed Marjina.
However, he added that police had not interrogated him.
13.
PW-6 is Samsul Haque, the scribe. In his evidence-in- chief, he stated that he
knew Amzad Ali (PW-1). As per version of PW-1, he wrote the ‘ejahar’ (first
information), Ex.-1. He stated that he had read over the first information to
PW-1 and obtained his thumb impression. Police took him alongwith the
accused Jahangir and members of the public and recovered the dead body near the
Pandu railway line. At that time, appellant was in jail. Police had seized a
blood-stained vest which is Ex.-3. Accused Jahangir had confessed before the
police and PW-6 that he had killed Marjina Begum. However, he contradicted
himself by saying that appellant took the vest of Jahangir and killed Marjina
by hanging her with the vest.
13.1.
In his cross-examination, he stated that he was taken to Pandu in a police
vehicle where the dead body was recovered. He was there alongwith the
officer-in-charge of the police station and 4/5 policemen. There was no
magistrate. He had put his signature on the seizure list in the police station.
He admitted in cross-examination that he did not tell the police that Jahangir
had given his vest by taking it off.
14.
PW-7 is Jahidur Rahman. In his examination in chief, he stated that on hearing
the news of Marjina’s death, he went to the thana (police station). There he
saw her dead body. He also saw the two accused persons in the thana. The two
accused persons told before the police that they had killed Marjina by pressing
her neck and thereafter had thrown her body near the railway line. He had
heard that the two accused had kidnapped Marjina 2/3 days before the
occurrence.
14.1.
In his cross-examination, PW-7 stated that he had not seen the incident
himself. At the time of interrogation of the accused, he was present alongwith
Anowar Hussain and Samsur Ali.
15.
PW-8 Mainul Haque stated in his examination in chief that on 27.08.2003, he had
gone to the thana where he saw the dead body of Marjina. He also saw the two
accused persons in the thana. When the police interrogated the two accused
persons, they stated that they had taken the girl to Coochbehar from where they
returned and had been going along the railway line. They had injured Marjina by
hitting her with stones after which they strangulated her with a vest.
15.1.
However, in his cross-examination, he stated that he did not know with whom
Marjina had eloped. He had gone to the police station on his own accord. In the
police station, he saw the two accused persons in the room of the
officer-in-charge. There were about 30 to 40 people present in the police
station and all of them were in the room of the officer-in-charge.
16.
PW-9 Dr. Amarjyoti Patowary had conducted the postmortem examination of the
deceased. As per the postmortem notes, there were as many as 13 injuries on the
face, neck, chest, waist, right forearm and on the left and right legs. He
opined that death was due to asphyxia as a result of manual strangulation. All
the injuries found on the body of the deceased were ante-mortem, caused by
blunt weapon and homicidal in nature. He also opined that evidence of recent
sexual intercourse was not detected. The deceased was not pregnant. He had
carried out the postmortem examination on 27.08.2003 and opined that
approximate time of death was 24 to 36 hours prior to such examination.
17.
PW-10 is Abdul Hamid. In his deposition, he stated that he had heard that
accused Bani Alam (appellant) had abducted Marjina Begum who did not return
home. He heard after 4 days that dead body of Marjina Begum was found lying in
a marshy land near the railway track at Jalukbari. He stated that he had gone
to the thana the next day. In the thana, he found both the accused persons.
Accused Bani Alam (appellant) told PW-10 and others in the thana that after
abducting Marjina, he had pressed her neck. When he found that she was still
alive, he hit her with stones causing her death. Thereafter, he had thrown her
body in a marshy land near the railway track. According to him, accused
Jahangir told them that both the accused persons had strangulated Marjina with
the vest of Bani Alam (appellant).
17.1.
In his cross-examination, PW-10 stated that policemen were present when the two
accused persons narrated the incident. He had gone to the thana in a police
vehicle like many others on being called by the police. Police did not record
his statement.
18.
Jamser Ali, who is the brother of deceased Marjina, is PW-11. He stated that he
was called to the thana by the police. He went to the thana alongwith other
villagers. In the thana, he saw both the accused persons. Accused Bani Alam
Mazid (appellant) told them that he had abducted Marjina and had squeezed her
throat with a vest. He also hit her with stones. After that he had concealed
the dead body in a ‘pitoni’ (marshy land) near Pandu. 18.1. In his
cross-examination, PW-11 stated that the two accused persons were handcuffed in
the police station. Police were present when the two accused persons made their
confessions.
19.
The investigating officer deposed as PW-13. In his examination in chief, he
stated that in the course of investigation, the two accused persons confessed
before him that they had killed Marjina and had kept her dead body near
the Pandu railway track under Jalukbari police station. They led the police
accompanied by the circle officer to the place where the dead body was kept
concealed. The circle officer had conducted inquest over the dead body. He
stated that he had seized a half ganjee (vest) with blood stains, marked as
Ex.-3.
19.1.
In his cross-examination, PW-13 stated that he had arrested the two accused
persons on 26.08.2003. He did not make any prayer before the concerned Chief
Judicial Magistrate to get the confessional statements of the accused recorded.
He further admitted that the blood stained ganjee (vest) was not sent to the
Forensic Science Laboratory (FSL) for examination.
20.
PW-14 is the circle officer Kamal Kumar Baishya. He stated that on 26.08.2003,
he had received the requisition from the officer-in-charge of Hajo police
station to hold inquest over the dead body of Marjina Begum. He had carried out
the inquest in the presence of witnesses.
21.
Though the appellant was confronted with the incriminating evidence against him
for recording of his examination under Section 313 Cr.P.C., he stated
in response that though he knew the deceased, he denied all the
allegations made against him vis-à-vis, abduction and murder of Marjina Begum.
22.
Before we appreciate the evidence, it will be apposite to briefly advert to the
law relating to circumstantial evidence as this is a case where conviction is
based on circumstantial evidence. In a recent decision of this Court
in Ramu Appa Mahapatar Vs. State of Maharashtra[2025 INSC 147], this Court dealt with the limitations of an extra-
judicial confession which is one of the instances of circumstantial evidence.
In that context, this Court following the consistent line of judicial
precedents held that circumstantial evidence is not direct to the point in
issue but consists of evidence of various other facts which are so closely
associated with the fact in issue that taken together, they form a chain of
circumstances from which the existence of the principle fact can be legally
inferred or presumed. The chain must be complete and each fact forming part of
the chain must be proved. Where a case rests on circumstantial evidence,
inference of guilt can be justified only when all the incriminating facts and
circumstances are found to be incompatible with the innocence of the accused or
the guilt of any other person. This Court held as under:
16. …….As we know,
circumstantial evidence is not direct to the point in issue but consists of
evidence of various other facts which are so closely associated with the fact
in issue that taken together, they form a chain of circumstances from which the
existence of the principal fact can be legally inferred or presumed. The chain
must be complete and each fact forming part of the chain must be proved. It has
been consistently laid down by this Court that where a case rests
squarely on circumstantial evidence, inference of guilt can be justified only
when all the incriminating facts and circumstances are found to be incompatible
with the innocence of the accused or the guilt of any other person. The
circumstances would not only have to be proved beyond reasonable doubt, those
would also have to be shown to be closely connected with the principal fact
sought to be inferred from those circumstances. All these circumstances should
be complete and there should be no gap left in the chain of evidence. The
proved circumstances must be consistent only with the hypothesis of the guilt
of the accused and totally inconsistent with his innocence. The circumstances
taken cumulatively must be so complete that there is no escape from the
conclusion that within all human probability the crime was committed by the
accused and none else. While there is no doubt that conviction can be based
solely on circumstantial evidence but great care must be taken in evaluating
circumstantial evidence. If the evidence relied upon is reasonably capable
of two inferences, the one in favour of the accused must be accepted.
23.
In so far the present case is concerned, prosecution relied on three
circumstances to prove the guilt of the appellant. These were: appellant and
the victim were last seen together; extra- judicial confession made by the
appellant before PW Nos. 5, 6, 7, 8, 10 and 11; and the fact of recovery of the
dead body following the confessional statements of the appellant made to PW
Nos. 5, 6, 7, 8, 10 and 11. High Court discarded the circumstance of extra-
judicial confessions made by the appellant before PW Nos. 5, 6, 7, 8, 10 and 11
on the ground that those confessions were made in the presence of the police
and thus would be hit by the provisions of Section 25 of the Evidence
Act. Thus, High Court had disbelieved one of the three circumstances put forth
by the prosecution as part of the chain of circumstantial evidence to prove the
guilt of the appellant. If this be the position, then it could not be said that
the chain of circumstantial evidence was complete and that no other inference
except the guilt of the accused was possible there from. As the chain got
broken, appellant was entitled to the benefit of doubt as it could not be said
that the circumstances put together established the guilt of the accused
(appellant) beyond all reasonable doubt.
24.
However, the High Court convicted the appellant on the strength of the
remaining two pieces of circumstantial evidence holding that those two complete
the chain wherefrom no other inference except the guilt of the appellant was
possible.
25.
In our view, the High Court clearly fell in error in coming to such a
conclusion. When one of the three circumstances was disbelieved and discarded
by the High Court, then the chain of circumstantial evidence could not have
been held to be complete and proved and on that basis to hold the accused
guilty of the offence. Each and every circumstance forming the chain of
circumstantial evidence has to be proved.
26.
Since the High Court convicted the appellant on the strength of the aforesaid
two circumstances, let us deal with the same. Firstly, let us consider the
circumstance of last seen together. PW-2 is the only witness who stated in her
evidence that appellant had forcefully taken Marjina away in a Tata Sumo when
both of them were walking along the road. However, she stated that Marjina had
told her that she loved the appellant. In her cross- examination, she
categorically stated that Marjina had gone with the appellant on her own
accord and, therefore, she did not raise any hue and cry. In fact, she stated
that Marjina had got into the Tata Sumo vehicle when the same stopped near them
and that she did not carry any bag. PW-3 (Minuwara Begum) stated that she had
seen the appellant going behind Marjina to the vehicle though she did not see
any money in the hands of Marjina. She did not hear Marjina raising any hue and
cry. However, from her evidence, it is not discernible as to her relationship
with the deceased or the appellant. It has also not come on record as to how
she saw Marjina going away with the appellant; as to whether she was commuting
along the road at that point of time; and whether she had seen Marjina in the
company of PW-2.
27.
It has further come on record that mother and brother- in-law of the appellant
had come to the residence of PW-1 and assured him that his daughter was safe
with the appellant and that they would arrange for their marriage. For four
days, PW-1 did not lodge any complaint or first information though his daughter
had gone missing. It was only on 26.08.2003 afternoon that the FIR was lodged
and thereafter the dead body was recovered on the following day.
28.
None of the witnesses stated that they had seen Marjina with cash or carrying
any bag. Police also did not investigate this angle and there was no recovery
of cash.
29.
First and foremost, there are glaring discrepancies in the evidence of PWs 2
and 3 who allegedly had seen the deceased last alive in the company of the
appellant on 22.08.2003. Dead body was recovered 5 days thereafter on
27.08.2003 that too after lodging of FIR on 26.08.2003.
30. In State
of Goa Vs. Sanjay Thakran[(2007) 3 SCC
755], this Court held that the circumstance of last seen together would
normally be taken into consideration for finding the accused guilty of the
offence charged with when it is established by the prosecution that the time
gap between the point of time when the accused and the deceased were found
together alive and when the deceased was found dead is so small that
possibility of any other person being with the deceased could completely be
ruled out. However, in all cases, it cannot be said that the evidence of last
seen together has to be rejected merely because there is a time gap between the
accused and the deceased last seen together and the crime coming to light
is after a considerable long duration. If the prosecution is able to lead
evidence that likelihood of any person other than the accused being the author
of the crime becomes impossible then the evidence of the circumstance of last
seen together although there is a long duration of time in between can be
considered as one of the circumstances in the chain of circumstances to prove
the guilt against such accused persons. This Court held as follows:
34. From the
principle laid down by this Court, the circumstance of last seen
together would normally be taken into consideration for finding the accused
guilty of the offence charged with when it is established by the prosecution
that the time gap between the point of time when the accused and the deceased
were found together alive and when the deceased was found dead is so small that
possibility of any other person being with the deceased could completely be
ruled out. The time gap between the accused persons seen in the company of the
deceased and the detection of the crime would be a material consideration for
appreciation of the evidence and placing reliance on it as a circumstance
against the accused. But, in all cases, it cannot be said that the evidence of
last seen together is to be rejected merely because the time gap between the
accused persons and the deceased last seen together and the crime coming to
light is after (sic of) a considerable long duration. There can be no fixed or
straitjacket formula for the duration of time gap in this regard and it would
depend upon the evidence led by the prosecution to remove the possibility
of any other person meeting the deceased in the intervening period, that is to
say, if the prosecution is able to lead such an evidence that likelihood of any
person other than the accused, being the author of the crime, becomes
impossible, then the evidence of circumstance of last seen together, although
there is long duration of time, can be considered as one of the circumstances
in the chain of circumstances to prove the guilt against such accused persons.
Hence, if the prosecution proves that in the light of the facts and
circumstances of the case, there was no possibility of any other person meeting
or approaching the deceased at the place of incident or before the commission
of the crime, in the intervening period, the proof of last seen together would
be relevant evidence. For instance, if it can be demonstrated by showing that
the accused persons were in exclusive possession of the place where the
incident occurred or where they were last seen together with the deceased, and
there was no possibility of any intrusion to that place by any third party,
then a relatively wider time gap would not affect the prosecution case.
31.
This Court in Kanhaiya Lal Vs. State of Rajasthan[(2014) 4 SCC 715] held that the circumstance of last
seen together does not by itself lead to the inference that it was the accused
who had committed the crime. There must be something more to establish the
nexus between the accused and the crime. Mere non-explanation on the part of
the accused by itself cannot lead to proof of guilt against the accused. This
Court held thus:
15.
The theory of last seen—the appellant having gone with the deceased in the
manner noticed hereinbefore, is the singular piece of circumstantial evidence available
against him. The conviction of the appellant cannot be maintained merely on
suspicion, however strong it may be, or on his conduct. These facts assume
further importance on account of absence of proof of motive particularly when
it is proved that there was cordial relationship between the accused and the
deceased for a long time. The fact situation bears great similarity to that
in Madho Singh v. State of Rajasthan[(2010)
15 SCC 588] .
32. Anjan
Kumar Sarma Vs. State of Assam[(2017) 14
SCC 359] is a case where this Court held that in a case where
the other links have been satisfactorily made out and the circumstances point
to the guilt of the accused, the circumstance of last seen together and absence
of explanation would provide an additional link which completes the chain. In
the absence of proof of other circumstances, the only circumstance of last
seen together and absence of satisfactory explanation cannot be made the basis
of conviction.
33.
Applying the legal principles culled out from the above decisions to the
evidence of PW-2 and PW-3, it is clear that there was considerable time gap
between the time the appellant and the deceased were last seen together alive
and recovery of the dead body. Therefore, it cannot be said with any degree of certainty
that it was the appellant and the appellant alone who had committed the
offence.
34.
This brings us to next circumstance of leading to discovery.
35. Section
27 of the Evidence Act deals with such information received from the
accused which may be proved. Section 27 of the Evidence Act is
couched in the language of a proviso and immediately follows Section 26.
It is, therefore, necessary that the two sections are discussed conjointly.
While Section 26 deals with confession made by an accused while in
custody of police, Section 27 as noted above deals with such
information received from the accused which may be proved. Section
26 of the Evidence Act, without the Explanation which is not relevant, is
as follows:
26. Confession by
accused while in custody of police not to be proved against him. – No
confession made by any person whilst he is in the custody of a police officer,
unless it be made in the immediate presence of a Magistrate, shall be proved as
against such person.
35.1.
What Section 26 of the Evidence Act says is that no confession made
by any person while he is in the custody of a police officer shall be proved as
against such person unless it is made in the immediate presence of the
Magistrate. This is an exception to the absolute bar of Section
25 which declares that no confession made to a police officer shall be
proved as against a person accused of any offence. Section 27 on the
other hand is a qualification of Section 26 and reads as under:
27. How much of
information received from accused may be proved. – Provided that, when any fact
is deposed to as discovered in consequence of information received from a
person accused of any offence, in the custody of a 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.
35.2. Section
27 provides that when any fact is deposed to as discovered in consequence
of information received from a person accused of any offence, in the custody of
a 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.
36.
The contours of Section 27 was examined by the Privy Council in the
case of Pulukuri Kottaya Vs. King-Emperor[AIR 1947 PC 67], where after it was observed that the discovery of
fact contemplated under Section 27 of the Evidence Act arises by
reason of the fact that information given by the accused exhibited his
knowledge or mental awareness as to its existence at a particular place.
Relevant portion of the aforesaid decision is extracted hereunder:
S. 27, which is not
artistically worded, provides an exception to the prohibition imposed by the
preceding section and enables certain statements made by a person in police
custody to be proved. The condition necessary to bring the section into
operation is that the discovery of a fact in consequence of information
received from a person accused of any offence in the custody of a Police
officer must be deposed to, and thereupon so much of the information as relates
distinctly to the fact thereby discovered may be proved. The section seems to
be based on the view that if a fact is actually discovered in consequence of
information given, some guarantee is afforded thereby that the information was
true, and accordingly can be safely allowed to be given in evidence; but
clearly the extent of the information admissible must depend on the exact
nature of the fact discovered to which such information is required to relate.
Normally the section is brought into operation when a person in police
custody produces from some place of concealment some object, such as a
dead body, a weapon, or ornaments, said to be connected with the crime of which
the informant is accused.
37.
This Court in Vasanta Sampat Dupare Vs. State of Maharashtra[(2015) 1 SCC 253] referred
to the observations made by the Privy Council in Pulukuri
Kottaya (supra) and culled out the following principles:
23. While accepting or
rejecting the factors of discovery, certain principles are to be kept in mind.
The Privy Council in Pulukuri Kotayya v. King Emperor has held thus:
… it is fallacious to
treat the ‘fact discovered’ within the section as equivalent to the object
produced; the fact discovered embraces the place from which the object is
produced and the knowledge of the accused as to this, and the information given
must relate distinctly to this fact. Information as to past user, or the past history,
of the object produced is not related to its discovery in the setting in which
it is discovered. Information supplied by a person in custody that ‘I will
produce a knife concealed in the roof of my house’ does not lead to the
discovery of a knife; knives were discovered many years ago. It leads to the
discovery of the fact that a knife is concealed in the house of the informant
to his knowledge, and if the knife is proved to have been used in the
commission of the offence, the fact discovered is very relevant. But if to the
statement the words be added ‘with which I stabbed A’, these words are
inadmissible since they do not relate to the discovery of the knife in the
house of the informant.
38. In
the case of Asar Mohammad Vs. State of Uttar Pradesh[(2019) 12 SCC 253], this Court referred to the word ‘fact’
appearing in Section 27 of the Evidence Act and held that such a fact
need not be self- probatory. The word ‘fact’ contemplated in Section
27 of the Evidence Act is not limited to ‘actual physical material
object.’ Discovery of fact arises by reason that the information given by the
accused exhibited the knowledge or the mental awareness of the informant as to
its existence at a particular place which includes discovery of the object, the
place from which it is discovered and the knowledge of the accused as to its
existence.
39.
Applying the law relating to Section 27 of the Evidence Act as can be
culled out from the aforesaid decisions, we find that the circumstance of
leading to discovery is intrinsically connected with the circumstance of
extra-judicial confessions made by the appellant and the other co-accused
before PW-5, PW-6, PW-7, PW- 8, PW-10 and PW-11. We have already noted
that the High Court had rejected the circumstance of extra-judicial confessions
as being in-admissible evidence. It was in the course of such extra- judicial
confessions that the said prosecution witnesses mentioned about the information
given by the accused persons leading to discovery of the dead body. According
to PW-5, he along with some forty villagers had gone to the police station
where after the appellant allegedly confessed his guilt and told PW-5 and
others that he had concealed the dead body in a marshy place. But in his
substantive evidence, PW-5 contradicted himself by saying that he saw the
corpse in the police station. PW-6, the scribe, stated in his evidence that
police took him along with the other accused Jahangir and members of the public
and recovered the dead body near the railway track at Pandu. He stated that at
that time appellant was in jail. So according to the version of PW-6, appellant
was not taken by the police to the place from where the dead body was
recovered. Though he stated that co-accused Jahangir had confessed before him
and the police that it was he who had killed Marjina Begum, he contradicted
himself by saying that it was the appellant who had taken the vest from
Jahangir and had killed Marjina by hanging her with the vest. In his
cross-examination PW-6 admitted that there was no magistrate at the time
when the dead body was recovered. There is an improvement in the version of
PW-6 in the sense that PW-6 admitted in his cross-examination that he had not
told the police that Jahangir has given his vest to the appellant.
40.
The inconsistencies of the prosecution witnesses on the circumstance of leading
to discovery continued. PW-7 in his evidence in chief stated that he saw the
dead body of Marjina in the police station. Therefore, he was not a witness to
the fact of recovery of the dead body. According to him, the two accused
persons had told him before the police that they had killed Marjina by pressing
her neck and thereafter had thrown her body near the railway line. This
statement is clearly at variance with what the scribe PW-6 had stated.
Similarly, PW-8 stated that when he had gone to the police station on
27.08.2003, he saw the dead body of Marjina there. The two accused persons told
the police before them that they had taken Marjina to Coochbehar from where
they returned. As they were going along the railway line, they injured Marjina
by hitting her with stones after which they strangulated her with the vest.
This statement of PW-8 again is wholly inconsistent with the versions of PW-6
and PW-7. In his cross- examination PW-8 stated that he saw about thirty
to forty people present in the police station when the accused persons were
making their statement.
41.
Such inconsistencies were further magnified when PW-10 deposed that appellant
told him and others in the police station that after abducting Marjina he had
pressed her neck. When he found that she was still alive he hit her with stones
causing her death. Thereafter he had thrown her dead body in a marshy land near
the railway track. According to him, accused Jahangir had told that both the
accused persons had strangulated Marjina with the vest of the appellant.
However, in his cross- examination, he mentioned that police did not record his
statement under Section 161 of the CrPC though he had gone to the
police station in a police vehicle on being called by the police like the other
villagers. So the evidence of PW-10 is of no consequence. Similarly, PW-11,
brother of the deceased, stated that he was in the police station along with
the other villagers when appellant told them that he had abducted Marjina,
where after he had squeezed her throat with the vest. He also hit her with
stones. After that, he had concealed the dead body in a marshy land near Pandu.
42.
From the above, it is clear that except PW-6 none of the aforesaid witnesses
have stated that they were present at the place from where the dead body was
recovered by the police on being shown by the accused persons. They had only
seen the dead body in the police station. But even the version of PW-6 is difficult
to accept inasmuch as according to him it was the other accused Jahangir who
led him and members of the public along with the police to a place near the
Pandu railway track from where the dead body was recovered, the appellant being
in jail at that time. Such statements of PW-6 have to be taken with a pinch of
salt as he tied himself up in knots by stating that it was Jahangir who had
confessed to killing Marjina.
43.
PW-13, the investigating officer, however, stated that the two accused persons
after confessing before him that they had killed Marjina led the police to the
place where the dead body was kept concealed near the Pandu railway track.
44.
After analysing the evidence on record, it is difficult to accept the
prosecution case that the dead body of Marjina was recovered from the concealed
place near the Pandu railway track at the instance of the appellant.
Therefore, Section 27 of the Evidence Act cannot come to the aid of
the prosecution.
45.
PW-13, the investigating officer, stated that though he had seized the vest
with blood stains, he did not send the same to the FSL for examination.
Therefore, there is no evidence on record to show that firstly the blood stains
on the vest are human blood and secondly those matches the blood of the deceased.
In his cross-examination, PW-13 also stated that he did not make any prayer
before the concerned Chief Judicial Magistrate to get the confessional
statements of the accused recorded.
46.
Viewed in the above context, the circumstance of leading to discovery cannot be
said to have been proved beyond all reasonable doubt as against the appellant.
If that be the position, not only the chain of circumstantial evidence is not
complete, all the circumstances put forth by the prosecution to prove the guilt
of the appellant cannot be accepted as having been proved as valid pieces of
evidence. Therefore, the appellant deserves to be given the benefit of doubt
and is entitled to an acquittal on this count.
47.
There is one glaring lacuna in the prosecution case which we would like to
highlight. It has come on record from the evidence of PW-1 (father of the
deceased) and PW-4 (mother of the deceased) that appellant’s mother Aklima and
brother-in-law Farid had told them that they need not worry about their daughter
and that they would arrange the marriage of their daughter with the
appellant. In fact according to PW-1, Farid had told him that he would bring
the girl and arrange her marriage with the appellant but these two persons were
not examined by the police and presented as witness before the court. If indeed
the version of PW- 1 and PW-4 are to be believed, both the mother and
brother-in-law of the appellant knew the whereabouts of the deceased girl.
Therefore, they were material witnesses. Non-examination of such material
witness has definitely dented the prosecution case.
48.
Before parting with the record, we are tempted to deal with one more aspect
since it was argued by learned counsel for the appellant. It has come on record
that the appellant and the deceased were in love. Mother of the appellant along
with his brother-in-law had told PW-1, father of the deceased, that they would
arrange the marriage of the two. Therefore there could not have been any motive
for the appellant to cause the death of Marjina. Postmortem report has also
ruled out recent sexual activity of the deceased. This coupled with the fact
that there is no recovery of cash allegedly taken away by the deceased from her
residence makes the prosecution narrative all the more suspect.
49. In Anwar
Ali Vs. State of Himachal Pradesh[(2020)
10 SCC 166] , this Court after referring to the previous decisions
observed that in a case where direct evidence of eye witness is available,
motive loses its importance. But absence of motive in a case depending on
circumstantial evidence is a factor that weighs in favour of the accused.
50.
Relying on the decision in Anwar Ali (supra), this Court
in Shivaji Chintappa Patil Vs. State of Maharashtra[(2021) 5 SCC 626] observed that in a case of circumstantial
evidence, motive plays an important link to complete the chain of
circumstances.
51.
This Court in Nandu Singh (supra) summed up the legal position that
in a case based on circumstantial evidence, motive assumes great significance.
It is not as if motive alone becomes the crucial link in the case to be
established by the prosecution and that in its absence, the case of the
prosecution has to be discarded. But, at the same time, complete absence of
motive assumes a different complexion and such absence definitely weighs in
favour of the accused.
52.
Thus, having regard to the discussions made above, we are of the view that none
of the circumstances put forth by the prosecution to prove the guilt of the
appellant can be said to have been proved, not to speak of proving the complete
chain of circumstances, to dispel any hypothesis of innocence of the appellant.
When the prosecution failed to prove each of the circumstances against the
appellant, the courts below were not justified in convicting the appellant.
53.
Accordingly, the criminal appeal is allowed. Consequently, the judgment and
order of the High Court dated 11.08.2010 as well as that of the Sessions Court
dated 20.03.2007 are hereby set aside. Appellant is acquitted of the charges
levelled against him and is set at liberty forthwith unless his custody is
required in connection with any other crime.
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