2025 INSC 317
SUPREME COURT OF INDIA
(VIKRAM NATH,
J. HON’BLE SANDEEP MEHTA, J. AND HON’BLE SANJAY KAROL, JJ.)
SANJAY
Petitioner
VERSUS
UNION OF INDIA
Respondent
Criminal
Appeal No. 239 OF 2025-Decided on 06-02-2025
Criminal, Murder, Rape
Penal Code, 1860,
Section 302 and 376(2)(G) – Murder/Rape – Conviction set aside -
Circumstantial
evidence – Evidence of last seen – Extra judicial confession – FSL
report - Appreciation of evidence – Rape and murder of a four-year-old girl
child – Death sentence – Conviction handed to the accused-appellant has been
based on (a) last seen circumstance; (b) extra-judicial confession given by
him, leading to the recovery of the dead body of ‘X’ along with articles worn
by her at the time of death; (c) the FSL Report of the articles recovered,
both of the deceased and the accused.
Held
that the conviction of the accused by the Courts below is based on improper
appreciation of evidence on record and in correct appreciation of settled
principles of law resulting in the travesty of justice - The entire case of the
prosecution, from its genesis, is doubtful.
Held
that the conduct of the accused does not give rise to suspicion. PW1 and PW2
have deposed to the fact that the appellant was part of the search parties for
5-6 days after the incident - He was always present - It is improbable that a
person who killed ‘X’ would have been there all along, as a search party looking
for her - None suspected him - None pointed a finger of suspension against him,
despite the hypothesis of the last seen theory - For six days from when the
child disappears, there is not a single person who lodges a missing report with
the police or any other authority - The explanation given by PWs 1 and 2
that for six days they were searching for the child in other villages only
renders the genuineness of the prosecution story to be unbelievable .
Body
of ‘X’ was recovered in an open sugarcane field six days after the incident -
PWs 2 and 3 deposed that a foul smell was coming from the spot as well -
However, no single villager came upon this open spot for six days, which
creates suspicion about the prosecution story.
Case
of the prosecution depends entirely on the extra judicial confession of the
accused on 28th February, 2004, leading to the recovery of body from the
sugarcane field, along with other articles worn by the deceased -
Extra-judicial confession and the consequent recovery are also surrounded by
suspicious circumstances - No single independent witness is adjoined or
examined in support of the confession or consequent recovery – FSL report has
miserably failed to link the accused with the crime - The examination conducted
only verifies whether the blood found is of human origin, and that semen was
present on the underwear allegedly belonging to the deceased - There is no
testing undertaken to compare the blood found on the clothes of the deceased
with the blood of the accused-appellant - How does signs of semen found on the
clothes of the accused link him to the crime of either rape or murder
Even
the last-seen theory against the accused-appellant is not free from suspicion -
In her cross- examination, PW7, an independent witness, who has been relied
upon for this circumstance, admits that she had not told the I.O.- PW8, on the
first instance, that she had seen the accused leaving the marriage hall
with the deceased - The reason for this omission at the first instance remains
unexplained.
Held
that the circumstances presented do not establish conclusively the guilt of the
accused in committing the murder and rape of ‘X’ - Conviction of the
accused-appellant under Sections 302 and 376 of the IPC is
set aside.
(Para
15 to 36)
ORDER
Sanjay Karol, J. :- The present appeal
arises from the final judgment and order dated 26th July, 2005 passed by the
High Court of Judicature at Allahabad in Criminal Appeal No.4911 of 2004 &
Reference No.15, which confirmed the judgment and order dated 21st September,
2004 passed by the Additional Sessions Judge, Fast Track Court No.16,
Bulandshahar, in Sessions Case whereby
the accused-appellant, Sanjay, was convicted under Section
302 and 376(2)(G) of the Indian Penal Code (hereinafter ‘IPC’)
and sentenced to death. The incident in question relates to the alleged rape
and murder of a four-year-old girl child.
Prosecution
Case
2.
The prosecution case emerging from the record, as also set out by the Courts
below, is as under :
2.1
On 22nd April, 2004, Sanjay (hereinafter referred to as the accused)
accompanied the complainant’s daughter, aged 4 years (hereinafter referred to
as ‘X’) and her paternal aunt, Rajkumari, to the marriage of one Naresh. It was
part of seven combined marriages taking place at the same hall. After some
time, the accused informed Rajkumari that he was taking ‘X’ home. However, ‘X’
did not reach home. On query the accused informed that he had left her at the
marriage hall itself.
2.2
Later, on 28th August, 2004, on questioning, the accused confessed to having
left the body of ‘X’ in the sugarcane field after committing rape and murder.
Upon discovery of the dead body, the complainant lodged an FIR being Criminal
Case No.36/2004, P.S. Jahangirabad on 28.02.2004 at 5:45 PM under Sections
376, 302 and 201 IPC.
2.3 S.I. Jai Ram Yadav commenced investigation
of the incident, before whom also the accused confessed his guilt and got
recovered specific articles from the spot where he had disposed of the body of
the deceased.
2.4
With the completion of investigation, the challan was presented in the Court
for trial, where the prosecution examined eight witnesses and marked Exhibits
Ka 1 to Ka 17. The defence did not adduce any oral evidence.
The
reasoning of the Courts below
3.
The Trial Court, after elaborate consideration, vide judgment and order dated
20th September, 2004, convicted the accused under Section
376, 302 and 201 of the IPC. The Court gave the following
findings:
a. On consideration of
the testimonies of PW1 and PW5, the identity of the body recovered, being ‘X’,
was not in doubt.
b. Given the
testimonies of PW1 and PW2, the confessional statement of the accused stood
proved, leading to the conclusion that it was he who had killed the deceased by
strangulation.
c. Recoveries of
articles related to the crime, made at the behest of the accused, are
admissible under S.27 of the Indian Evidence Act as proven
through PW1, PW2 and PW8.
d. PW3, PW6 and PW7
prove that ‘X’ was last seen with the accused.
e. The chain of
circumstantial evidence is complete against the accused.
f. Given the nature of
crime committed on the deceased child, the death sentence is appropriate to be
awarded.
4.
The accused-appellant preferred an appeal before the High Court of Judicature
at Allahabad, which was numbered as Criminal Appeal No.4911 of 2004. A
reference for confirmation of the death sentence was also submitted to the High
Court, which came to be numbered as Reference No.15 in consonance
with Section 366 of the Code of Criminal Procedure, 1973. Vide the
impugned judgment and order dated 26th July, 2005, the High Court confirmed the
conviction and death sentence awarded to the accused, giving the following
findings:
a. The evidence on
record shows that the dead body was recovered on the pointing out of the
accused and identified by PW1, the father of the deceased.
b. After considering
the testimonies of PW1, PW2, PW3, PW6, and PW7, the circumstances of the last
sight of the deceased with the accused stood established.
c. The confession made by the accused stood
proved by cogent evidence. The recovery of the dead body, frock, and underwear
on the pointing out of the accused corroborated the extra-judicial confession,
which was a very strong circumstance against him.
d. The circumstances
taken cumulatively pointed unerringly towards the guilt of the accused and
formed a chain so complete that there is no escape from such a conclusion.
e. The Sessions Judge
had rightly sentenced the accused to death.
Issue
for consideration
5.
The question that arises for consideration before this Court is whether or not
the conviction and sentence imposed by the Trial Court, as affirmed by the High
Court, are sustainable in law.
Our
View
6.
We now proceed to examine the prosecution case, as has unfurled through the
testimonies of the prosecution witnesses.
PW
|
Name
|
Role
|
Relation |
1
|
Dinesh
|
Complainant
|
Father
of X |
2
|
Lakhpat
|
Witness
to extra-judicial confession, last seen and recovery |
Grandparent
of X |
3
|
Rajkumar
|
Witness
to extra-judicial confession, last seen and recovery |
Aunt
of X |
4
|
C.P.
Rajpal Singh |
Registration
of FIR - |
- |
5
|
Dr.
Yashwant Singh |
Post-mortem
|
– |
6
|
Santo
|
Last
seen witness |
Not
related |
7
|
Babli
|
Last
seen witness |
Not
related |
8
|
S.I.
Ram Yadav |
Investigating
Officer |
- |
7.
PW1, Dinesh is the father of the deceased. He deposed that he knew the accused
as he was the son of his maternal uncle and had resided in his house for the
last 8 months. On 22nd February, 2004, he went to the wedding of one Naresh
along with his family. His sister-in-law Rajkumari (PW3) informed him that the
accused had taken ‘X’ home from the wedding hall. However, when they returned
home, ‘X’ was not found. The accused told him that he had left ‘X’ at the
wedding hall. Thereafter, despite continuous search, his daughter was not
found.
8.
Further that, when 8 days after the incident, he, along with Rameshwar, Lakhpat
Singh (PW2) and Ramachandra, enquired about the whereabouts of ‘X’ from the
accused, he confessed of having committed an act of rape and murder of ‘X’. The
accused then took them to the sugarcane field, where he pointed out the
body of the deceased child and other articles worn by her. Consequently, they
proceeded to the police station, where Gyanendra Singh lodged a report. He
identifies his signature on the FIR (Ex. Ka-1) and the recovery memo. Lastly,
he identified the accused in the Court. In his cross-examination, he deposed
that he had left his daughter with his sister-in-law Rajkumari while leaving
the wedding venue. He further stated that the accused was part of the search
efforts and confessed his crime at the marriage hall.
9.
PW2, Lakhpat deposed that he had accompanied the accused to the marriage hall.
His testimony is similar to that of PW1. ‘X’ was his granddaughter. He deposed
that the accused took ‘X’ with him from the marriage hall. The accused had also
joined the party searching for the deceased, which continued for 5-6 days.
Thereafter, at the marriage hall, the accused confessed that he had committed
rape and murder of ‘X’ by strangulation. He further deposed to having witnessed
recovery of the body of the deceased at the behest of accused.
10.
PW3, Rajkumari is the aunt of ‘X’. She deposed that at the marriage hall,
around 2:00 PM, the accused left with the deceased child. The accused seemed
dull from the date of the incident and was not eating properly. Pertinently,
she deposed that the accused confessed to the crime in the field near tube
well. This is in contradiction to the statements of PWs 1 and 2, who
deposed that the confession took place in the marriage hall. Moreover, in the
cross-examination, PW3 then states that she has not witnessed the confession.
11.
PW4, C.P. Rajpal Singh, is the police officer who had made GD Entry of the
crime based on the written complaint of PW1. He verified his signature on Ex.
K-3.
12.
PW5, Dr. Yashwant Singh, is the medical officer who conducted a post-mortem on
the deceased. He deposed that animals ate away some parts of the dead body. The
reason for death, time of death, and sex could not be determined due to the
condition of the dead body. He verified his signature on Ex. K-4.
13.
PW6, Santo, and PW7, Babli, deposed that they saw the accused leaving the
marriage hall with the deceased child.
14.
PW8, S.I. Jai Ram Yadav, is the investigating officer of the case. He deposed
that on 28th February, 2004, he took the statement of accused-appellant
confessing the crime. Furthermore, the accused disclosed that the dead body was
lying in the field of sugarcane. Thereafter, he along with PW1, constables, and
some other people, came to the sugarcane field where the dead body was
recovered. PW1 identified the dead body, after which the recovery memo was
drawn (Ex.Ka-5), which bears his signature. Other articles recovered from near
the body of the deceased, i.e., the shirt's button and hair of
the deceased, were recorded vide memo Ex.-Ka-6. The accused took him to
the house of PW1, where he recovered the clothes (Ex. Ka-8) worn on the day of
the incident. He further deposed that the underwear and frock of the deceased,
along with the clothes of the accused, were sent to the forensic laboratory
Agra for testing, the report of which remained awaited on the date of the
examination. In his cross-examination, he deposed that the accused had suffered
injuries during an inquiry by witnesses.
15.
Undoubtedly, the case at hand is one based on circumstantial evidence. It is
the settled law that in a case based on circumstantial evidence, the
prosecution must convince the Court that circumstances point towards the guilt
of the accused alone and none else, as also lack of his innocence. This Court
in Pritinder Singh alias Lovely v. State of Punjab[(2023) 7 SCC 727] succinctly summarized the position of law
on circumstantial evidence :
“17. It can thus be
seen that this Court has held that the circumstances from which the conclusion
of guilt is to be drawn should be fully established. It has been held that the
circumstances concerned “must or should” and not “may be” established. It has
been held that there is not only a grammatical but a legal distinction between
“may be proved” and “must be or should be proved”. It has been held that the
facts so established should be consistent only with the hypothesis of the guilt
of the accused, that is to say, they should not be explainable on any other
hypothesis except that the accused is guilty. It has been held that the
circumstances should be of a conclusive nature and tendency and they should
exclude every possible hypothesis except the one sought to be proved, and
that there must be a chain of evidence so complete so as not to leave any
reasonable ground for the conclusion consistent with the innocence of the
accused and must show that in all human probability the act must have been done
by the accused.
18. It is a settled
principle of law that, however strong a suspicion may be, it cannot take the
place of proof beyond a reasonable doubt. In the light of these guiding principles,
we will have to consider the present case."
(Emphasis
supplied)
16.
More recently, this came to be reiterated by this Court in Pradeep Kumar
v. State of Haryana[(2024) 3 SCC
324] observing that in circumstantial evidence cases, all facts
must be consistent with the hypothesis of the accused's guilt, excluding his
innocence and also exclusion of third-party involvement. Moreover,
in Pradeep Kumar v. State of Chhattisgarh[(2023) 5 SCC 350], this Court clarified that in cases where there
is a heavy reliance on circumstantial evidence and on a perusal of evidence,
two views are possible, the one which is favourable to the accused must be
adopted. [See also: Kali Ram v. State of H.P. [(1973) 2 SCC 808]]
17.
The conviction handed to the accused-appellant has been based on (a) last seen
circumstance; (b) extra-judicial confession given by him, leading to the
recovery of the dead body of ‘X’ along with articles worn by her at the time of
death; (c) the FSL Report of the articles recovered, both of the deceased
and the accused.
18.
In the considered view of this Court, the conviction of the accused by the
Courts below is based on improper appreciation of evidence on record and in
correct appreciation of settled principles of law resulting in the travesty of
justice. The entire case of the prosecution, from its genesis, is doubtful.
19.
In the first instance, the conduct of the accused does not give rise to
suspicion. PW1 and PW2 have deposed to the fact that the appellant was part of
the search parties for 5-6 days after the incident. He was always present. In
our view, it is improbable that a person who killed ‘X’ would have been there
all along, as a search party looking for her. None suspected him. None pointed
a finger of suspension against him, despite the hypothesis of the last seen
theory.
20.
Another aspect which creates doubt in the prosecution story is that for six
days from when the child disappears, there is not a single person who lodges a
missing report with the police or any other authority. This aspect is more
suspicious coupled with the deposition of PW1 to 3, PW6 and PW7. All these
witnesses deposed that they had last seen ‘X’, leaving the marriage hall with
the accused. Despite all these witnesses having made this observation, neither
raises a suspicion nor registers a complaint about the missing child. The
explanation given by PWs 1 and 2 that for six days they were searching for
the child in other villages only renders the genuineness of the prosecution
story to be unbelievable. There is no reason ascribed to why they thought ‘X’
would have been taken to another village, and there is no evidence to support
the claim that they actually visited other areas around the spot of the
incident. Possibility of involvement of others, including PW3, who also
appeared to be a suspect, as is evident from the examination, cannot be ruled
out.
21.
Furthermore, the body of ‘X’ was recovered in an open sugarcane field six days
after the incident. PWs 2 and 3 deposed that a foul smell was coming from the
spot as well. However, no single villager came upon this open spot for six
days, which creates suspicion in our minds about the prosecution story. The
field is not a jungle; it was cultivated; sugarcane crop was grown; it was
privately owned; and the village was inhabited, hence, it is unbelievable that
no one noticed the foul smell, particularly when the entire area was combed
over for nearly 5-6 days.
22.
These circumstances make us doubt the genesis of the prosecution story as also
the veracity of the prosecution witnesses and their testimonies.
23.
There is no doubt that the case of the prosecution depends entirely on the
extra judicial confession of the accused on 28th February, 2004, leading
to the recovery of body from the sugarcane field, along with other articles
worn by the deceased.
24.
The principles of the evidentiary value of an extra-judicial confession are
summarized by this Court recently in Kalinga v. State of Karnataka[(2024) 4 SCC 735] as under :
“16. It is no more res
integra that an extra-judicial confession must be accepted with great care and
caution. If it is not supported by other evidence on record, it fails to
inspire confidence and in such a case, it shall not be treated as a strong
piece of evidence for the purpose of arriving at the conclusion of guilt.
Furthermore, the extent of acceptability of an extra-judicial confession
depends on the trustworthiness of the witness before whom it is given and the
circumstances in which it was given. The prosecution must establish that a
confession was indeed made by the accused, that it was voluntary in nature and
that the contents of the confession were true. The standard required for proving
an extra-judicial confession to the satisfaction of the Court is on the higher
side and these essential ingredients must be established beyond any reasonable
doubt. The standard becomes even higher when the entire case of the prosecution
necessarily rests on the extra- judicial confession.”
(Emphasis
supplied)
25.
We must also advert to the exposition of this Court in Nikhil Chandra
Mondal v. State of W.B. [(2023) 6 SCC
605], where B.R. Gavai, J., writing for the bench, observed as follows:
“16. It is a settled
principle of law that extra-judicial confession is a weak piece of evidence. It
has been held that where suspicious circumstances surround an extra-judicial
confession, its credibility becomes doubtful and loses importance. It has
further been held that it is well-settled that it is a rule of caution where
the Court would generally look for an independent, reliable corroboration
before placing any reliance upon such extra-judicial confession. It has been
held that there is no doubt that conviction can be based on extra-judicial
confession, but in the very nature of things, it is a weak piece of evidence.”
(Emphasis
supplied)
26.
The extra-judicial confession and the consequent recovery are also surrounded
by suspicious circumstances.
27.
The first suspicion of this extra-judicial confession arises from different
versions of where the confession took place. PW1 has deposed that the accused
confessed his crime at the marriage hall. Meanwhile, PW2 has deposed that it
was so done at the tube well. PW3 brings out a different version in her
deposition by stating that the confession took place in the field near the tube
well. PW3 changes the story in her cross-examination, stating that the
confession was not witnessed by her. In the considered view of this Court,
these are not minor contradictions that can be brushed off. There are three
different versions of one confession, which does not inspire confidence in the
testimony of these witnesses.
28.
Apart from the above contradiction, another circumstance which does not inspire
confidence of the Court in the testimony of PW1, the Complainant and star
witness of the prosecution, is that in his deposition, he stated that he had
accompanied his family to the marriage hall. It directly contradicts the testimony of
PW8, who deposed that during the investigation when he had recorded the
statement of PW1, such a fact was not disclosed.
29.
The most pertinent suspicion in the prosecution case is that no single
independent witness is adjoined or examined in support of the confession or
consequent recovery. We must clarify that this is not a case where the
Investigating Officer tried to adjoin independent witnesses, but it was
refused. PW1, in his statement categorically states that a large public from
the village had gathered when the accused led them to the spot where the body
of the deceased was recovered. The investigating officer, PW8, himself deposed
that ‘some other people’ were present during the recovery. No explanation is
provided for their non-joining, more so when the entire prosecution case rests
on this circumstance. The recovery of the body of the deceased is from a field
which is accessible and open to the public, which further warrants need for an
independent witness.
30.
Given the availability of independent witnesses in this case, the investigating
officer has deliberated to exclude them. PW1, in his testimony, also mentions
that his father, Ramchandra, and one Rameshwar had also witnessed the
confession of the accused. The prosecution has also not examined these two
persons. This is a glaring omission in the attending facts and circumstances.
31.
We are now considering the report of the Assistant Director, Forensic Lab,
Agra. This report has miserably failed to link the accused with the crime. The
examination conducted only verifies whether the blood found is of human origin,
and that semen was present on the underwear allegedly belonging to the
deceased. There is no testing undertaken to compare the blood found on the
clothes of the deceased with the blood of the accused-appellant. How does signs
of semen found on the clothes of the accused link him to the crime of either
rape or murder. It is not the proven case of the prosecution that the semen of
the accused was found on any part of the body or clothes of the deceased or for
that matter, blood of the deceased found on the clothes of the accused. Alleged
recovery of a button of a shirt does not link the accused to the crime in any
manner. Cumulatively, therefore, the contents of this report do not point
towards the guilt of the accused and fail to substantiate the conviction of the
accused-appellant under Section 376 IPC.
32.
The only circumstance remaining against the accused that can be believed, is
the last-seen theory. PW1, PW2, PW3 and PW6 and PW7 have deposed that they saw
the accused lastly with the deceased. It is settled law, however, that
conviction cannot be solely based on last-seen theory. This Court
in Krishnan v. State of T.N. [(2014)
12 SCC 279] had observed :
“21. The conviction cannot be based only on
the circumstance of last seen together with the deceased.
In Arjun Marik v.
State of Bihar [1994 Supp (2) SCC 372 : 1994 SCC (Cri) 1551] this Court
held as follows: (SCC p. 385, para 31) "31. Thus the evidence that the
Appellant had gone to Sitaram in the evening of 19-7-1985 and had stayed in the
night at the house of deceased Sitaram is very shaky and inconclusive. Even if
it is accepted that they were there it would at best amount to be the evidence
of the appellants having been seen last together with the deceased. But it is
settled law that the only circumstance of last seen will not complete the chain
of circumstances to record the finding that it is consistent only with the
hypothesis of the guilt of the accused and, therefore, no conviction on that
basis alone can be founded."
24. In Jaswant Gir v.
State of Punjab [(2005) 12 SCC 438 : (2006) 1 SCC (Cri) 579] this Court held
that in the absence of any other links in the chain of circumstantial evidence,
the Appellant cannot be convicted solely based on "last seen
together" even if version of the prosecution witness in this regard is
believed.”
(Emphasis
supplied)
33.
We must also clarify that even the last-seen theory against the
accused-appellant is not free from suspicion. In her cross- examination, PW7,
an independent witness, who has been relied upon for this circumstance, admits
that she had not told the I.O.- PW8, on the first instance, that she had seen
the accused leaving the marriage hall with the deceased. The reason for
this omission at the first instance remains unexplained.
34.
This Court is of the view that the circumstances presented before us do not
establish conclusively the guilt of the accused in committing the murder and
rape of ‘X’.
35.
We deem it appropriate to reiterate what came to be observed by this Court
in Randeep Singh v. State of Haryana[2024
SCC OnLine SC 3383] , that a conviction can only be made when guilt is
established beyond reasonable doubt, and as such, there cannot be a moral conviction
in law. Though the offence in question strikes at the human conscience,
there being a murder of a four-year-old girl child, the evidence brought by the
prosecution is not clear and unimpeachable, pointing towards the guilt of the
accused alone, meeting with the principles enunciated by this Court
in Sharad Birdhichand Sarda v. State of Maharashtra[(1984) 4 SCC 116].
36.
Therefore, in view of the above, the conviction of the accused-appellant
under Sections 302 and 376 of the IPC is set aside. The impugned
order dated 26th July, 2005 passed by the High Court of Judicature at Allahabad
in Criminal Appeal No. 4911 of 2004 & Reference No.15, which confirmed the
judgment and order dated 21st September, 2004 passed by the Additional Sessions
Judge, Fast Track Court No.16, Bulandshahar in Sessions Case No.306/2004
is quashed and set aside. The accused-appellant is directed to be released
forthwith, if not required in another detention order.
37.
Dr. S. Muralidhar, learned senior counsel, submits that as the mercy petition
of the petitoner has been rejected by the President of India, the present
petition has been rendered infructuous.
38.
In view of the above submission, we dismiss this petition as having become
infructuous.
------