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[Cites 5, Cited by 84]

Supreme Court of India

Surinder Pal Jain vs Delhi Administration on 5 March, 1993

Equivalent citations: 1993 AIR 1723, 1993 SCR (2) 226, AIR 1993 SUPREME COURT 1723, 1993 AIR SCW 1561, 1993 SCC(CRI) 1096, (1993) IJR 238 (SC), (1993) 2 SCR 226 (SC), 1993 (3) SCC(SUPP) 681, 1993 CRIAPPR(SC) 254, 1993 BBCJ 180, 1993 (1) UJ (SC) 520, (1993) SC CR R 530, 1993 CHANDLR(CIV&CRI) 396, (1993) 1 ALLCRILR 744, (1993) 1 CRIMES 987, (1993) EASTCRIC 293, (1994) 1 MADLW(CRI) 4, (1993) MAD LJ(CRI) 529, (1993) 3 RECCRIR 195, (1993) 2 SCJ 503, (1993) ALLCRIR 345, (1993) ALLCRIC 538, (1993) 3 ALL WC 1638, (1993) 50 DLT 51

Author: N.P Singh

Bench: N.P Singh

           PETITIONER:
SURINDER PAL JAIN

	Vs.

RESPONDENT:
DELHI ADMINISTRATION

DATE OF JUDGMENT05/03/1993

BENCH:
ANAND, A.S. (J)
BENCH:
ANAND, A.S. (J)
SINGH N.P. (J)

CITATION:
 1993 AIR 1723		  1993 SCR  (2) 226
 1993 SCC  Supl.  (3) 681 JT 1993 (2)	206
 1993 SCALE  (1)792


ACT:
Indian Penal Code, 1860:
Sections  203  and 302--Appellant accused of  murdering	 his
wife--No  eye witness of occurrence--Prosecution case  based
on circumstantial evidence--Disclosure statement of  accused
and   recovery	of  ornaments  of  deceased   in   pursuance
thereof--Dogs  of dog squad pointing to	 appellant--Sessions
Court acquitting accused--High Court setting aside acquittal
and   convicting   appellant--Held  When   case	  based	  on
circumstantial	   evidence--Motive    assumes	   pertinent
significance--Finding  of guilt recorded by High  Court	 not
sustainable in law.



HEADNOTE:
The  appellant	and  his  wife went to	sleep  in  the	back
varandah  of their house on the fateful night  of  25th/26th
July, 1976 while the appellant's brother alongwith his	wife
and  children went to sleep separately in their bed-room  in
the  same house.  The Police Control Room was informed	over
the telephone by a neighbour Sulekh Chand Jain at 4.55	A.M.
that  an  incident  had	 taken place in	 the  house  and  on
receiving  the telephone message, the S.I. made a record  of
it  in the daily diary and passed on the information to	 the
duty officer at the police station, who deputed an A.S.I. to
proceed	 to the spot for investigation.	 After reaching	 the
spot,  the A.S.I. informed the police station  on  telephone
that a murder had taken place.	The information was recorded
and the SHO immediately left for the spot alongwith S.I. The
police party arrived at the spot at about 5.35 a.m. and took
charge of the investigation.  The appellant was present near
the  dead-body and on interrogation, the appellant  informed
the police party that his brother and family had retired for
the  night  in	their bed room at about 10.00  P.M.  and  he
alongwith his wife had slept in the back verandah, and	that
when  he  got up at 3.45 A.M. he noticed that his  wife	 had
been murdered by somebody by strangulation while  committing
the theft of the gold chain, eartops and golden bangles that
she was wearing.
The crime team as well as the dog squad were summoned.	Both
the
227
dogs of the dog squad were first let loose and after picking
up  the smell from the lock lying in the corner of the	back
courtyard  and	from the spot, went to the  room  where	 the
appellant  was sitting and each of the dogs pointed  towards
him by turn.  That raised a suspicion against the appellant.
The  SHO  then asked the appellant to remove his  shirt	 and
found  that  the  appellant had injuries in  the  nature  of
bruises	 etc. on the front part of his, body, on the  chest,
as  well as on his back, The appellant was thereafter  taken
for further interrogation to the police station, and in	 the
presence  of  the  Sub	Inspector, PWI and  PW2	 he  made  a
disclosure statement to the effect that he had concealed the
golden	chain  and  the	 bangles  in  his  bathroom  and  in
pursuance of the disclosure statement, the appellant led the
police party to the bathroom of his house and after removing
the cover from the drain hole, took out the golden chain and
the bangles and handed them over to SHO.  The appellant	 was
placed	under  arrest.	After the disclosure  statement	 was
made the case which was originally registered under  Section
460  IPC was converted into one under Section 302 read	with
section 203 IPC.
After completion of the investigation, the challan was filed
against	 the appellant and he was tried for  offences  under
Section 302/203 IPC in the Court of the Additional  Sessions
Judge.	The prosecution sought to establish the case against
the appellant on the basis of circumstantial evidence, there
being  no eye-witness of the occurrence.  The  circumstances
set  up	 by the prosecution were : (i)	information  to	 the
police	at  4.55  A.M  given by	 a  neighbour  and  not	 the
appellant;  (ii)  that information that a murder  had  taken
place  was  not	 given but intimating the  happening  of  an
incident;  (iii)  The accused having slept at night  in	 the
verandah   with	 tile  deceased	 after	having	locked	 the
collapsable  door  of  the verandah from  inside;  (iv)	 The
deceased  and accused were last seen together; (v) The	dogs
of  the	 dog squad having pointed out to the  accused  after
picking	 up  scent from the lock; (vi) The  ornaments  which
were  on the person of the deceased while she was  sleeping,
and  found  missing  when  she	was  discovered	 dead,	were
recovered  from the drain hole of the bath room attached  to
the  bed room of the accused in consequence of and  in	pur-
suance	to  the disclosure statement made  by  the  accused;
(vii)  injuries	 found on the person of the accused  in	 the
nature	of  abrasions, contusions, and	(viii)	the  accused
having given false information to the police by means of his
statement Ext.	P5.
228
The  Sessions Judge after carefully analysing the  aforesaid
circumstances held that the prosecution has entirely  failed
to  prove  any	of  the circumstances  set  up	against	 the
accused, much less to establish the chain of  circumstances,
so  as	to  bring  out a nexus between	the  crime  and	 the
accused, and acquitted the appellant for the offences  under
Section 302/203 IPC.
The  State appealed to the High Court and a  Division  Bench
reveresed the order of acquittal of the appellant.  The High
Court  held  that the circumstances formed a chain  and	 the
sequences  were so complete by themselves that one was	left
in no manner of doubt that the appellant alone had committed
the  crime.  The appeal was allowed, the order of  acquittal
was  set aside, and the appellant was sentenced	 to  undergo
rigorous  imprisonment for life under Section 302  IPC,	 and
also  to undergo rigorous imprisonment for a period  of	 one
year under Section 203 IPC.
In  the appeal to this Court it was contended on  behalf  of
the  appellant	that  the approach of  the  High  Court	 was
totally	 erroneous  and	 that a	 well  considered  and	well
reasoned  judgment of the Trial Court was upset by the	High
Court  by drawing inferences which were not  available	from
the  record  and  by  ignoring	material  discrepancies	 and
infirmities in the prosecution evidence, which not only	 did
not  establish various circumstances but which	also  showed
that  the  chain  of  circumstantial  evidence	was   wholly
incomplete.  It was further contended that the appellant had
been  roped in on the basis of misguided suspicion and	that
the  circumstances relied upon by the prosecution  were	 not
exclude the hypothesis, other than that of the guilt of	 the
appellant.  The appeal was contested by the State submitting
that some of the circumstances like the pointing out of	 the
appellant  by  the  dogs of the Dog  Squad,  the  disclosure
statement  and	the recovery of ornaments as  a	 consequence
thereof.  and  the  presence of injuries on  the  person  of
appellant,  were of such a conclusive and  clinching  nature
that they left no doubt that the appellant had committed the
crime,	and this was fortified when the appellant  had	made
the attempt to mislead the investigating officer by giving a
false version with a view to screen himself.
Allowing  the appeal, and setting aside the judgment of	 the
High Court convicting the appellant, this Court,
HELD  :	 1. The High Court did not properly  appreciate	 the
prosecu-
229
tion  evidence while reversing the well considered  judgment
of  the	 Sessions Judge.  On independent  appraisal  of	 the
evidence,   the	  prosecution  evidence	 relating   to	 the
disclosure  statement and the recovery of ornaments  is	 not
only  discrepent  and contradictory but	 also  suffers	from
glaring infirmities and improbabilities rendering it  unsafe
to rely upon the same.
[244H, 245B]
2.   The   Sessions   Judge  was  perfectly   justified	  in
acquitting  the	 appellant  of	all  the  charges  and	 the
reasoning given and the findings recorded are sound,  cogent
and  reasonable.   The High Court was not justified  to	 set
aside  those  findings	on surmises  and  conjectures.	 The
finding of guilt recorded against the appellant by the	High
Court is not sustainable in law and the prosecution has	 not
established   the  case	 against  the  appellant  beyond   a
reasonable doubt. [249B]
3(a).	In a case based on circumstantial  evidence,  motive
assumes pertinent significance as existence of the motive is
an enlightening factor in a process of presumptive reasoning
in  such a case.  The absence of motive, however,  puts	 the
court  on  its guard to scrutinise  the	 circumstances	more
carefully  to  ensure that suspicion and conjecture  do	 not
take place of legal proof.
3(b).	In  a  case based on  circumstantial  evidence,	 the
settled	 law  is  that	the  circumstances  from  which	 the
conclusion  of	guilt is drawn should be  fully	 proved	 and
those circumstances must be conclusive in nature.  Moreover,
the  established  facts should be consistent only  with	 the
hypothesis  of	the guilt of the accused alone	and  totally
inconsistent with his innocence. [238E-F]
4.   No	 motive has been established by the prosecution	 for
the  appellant	to  commit the murder of his  wife  and	 the
evidence of Tara Chand father of the deceased as well as the
sister	of the deceased and the tenants living in  the	same
house  disclose that the relations between the	husband	 and
wife were cordial. [238E]
5.   The  circumstance (of the disclosure statement and	 the
consequent  recovery  pursuant	thereto	 of  the   ornaments
belonging to the deceased is of such an incriminating nature
that  if  found	 established  by  reliable  and	 trustworthy
evidence,  it  would go a long way to furnish proof  of	 the
guilt of the appellant and connect him with the crime and if
the evidence in
230
support	 of that circumstance is found to be  not  reliable,
the  entire  chain of circumstantial evidence will  snap  so
badly  as to affect the credibility of the prosecution	case
as a whole. [238G-H)
6.   According	to the prosecution after the  appellant	 had
been  taken  to	 the police  station  by  the  investigating
officer he was interrogated after being placed under arrest.
He  voluntarily	 made  a  disclosure  statement	 Ex.PC.	 The
disclosure  statement was recorded by the SHO and  has	been
attested by Kuldip Kaul PWI, SI Dalip singh PW6 and  Harnaik
Singh  PW2.   Pursuant	to  the	 disclosure  statement,	 the
appellant  is  alleged to have led the police party  to	 the
recovery of the ornaments from a drain-hole in his bathroom.
The  recovery  memo EX.PF was prepared at the spot  and	 was
attested  by  PW6.  PWl and PW2	 besides  the  Investigating
Officer. [239A-B]
7.   According	to  the appellant, however, he had  made  no
disclosure  statement  nor  led	 the  police  party  to	 the
recovery  of the ornaments as alleged, and according to	 the
defence	 version,  the missing ornaments had  in  fact	been
recovered  by the police party around 11 A.M. during  search
from  the  service lane, from underneath a  slab,  near	 the
boundary  wall and at that time the appellant and  Jagminder
Dass  Jain  were  also present.	  This	defence	 version  is
supported by the evidence of DW2, Tara Chand, father of	 the
deceased. [242D-E]
8.   The  Sessions Judge carefully considered  the  evidence
led  by	 the  prosecution  with	 regard	 to  the  disclosure
statement and the recovery of ornaments.  It was found	that
the  evidence  of Harnaik Singh PW2, who according  to	DW11
Sunder	Lal constable of police station Defence Colony,	 had
been earlier also cited as a witness for the prosecution  in
a  case investigated by Harmit Singh the then  Sub-Inspector
of  police  and the present Investigation  Officer  was	 not
reliable and that the Investigating Officer had not told the
truth when he had deposed that he did not know Harnaik Singh
earlier.  The Sessions Judge also found the evidence of	 PW1
Kuldip	Kaul as not reliable or trustworthy and	 disbelieved
his  testimony	by  giving  cogent  reasons  after  properly
appreciating  the  evidence  led by  the  prosecution.	 The
defence	 version with regard to the recovery found  as	more
probable  and it was opined that the  investigating  officer
had  created  false cluses and	fabricated  false  evidence.
[243H, 244A-B-D]
9.   The High Court on the other hand did not deal with	 the
various	 discrepancies and contradictions appearing  in	 the
prosecution evidence
231
relating  to the making of the disclosure statement and	 the
recovery  of  the  ornaments,  but  place  reliance  on	 the
testimony  of Kuldip Kaul PWl and Harnaik Singh PW2 to	hold
that the disclosure statement and the recovery had been made
in the manner suggested by the prosecution. [244G]
10.  There  is contradiction between the evidence of  Kuldip
Kaul  PWl  and the I.O. as to the place	 where	Kuldip	Kaul
signed	the  recovery memo.  According to the  I.O.  it	 was
signed	at the spot while according to Kuldip Kaul  PW1,  he
had  returned  to the police station and  there	 signed	 the
recovery  memo.	 After carefully analysing the evidence,  it
is  found that Kuldip Kaul PWl was a convenient witness	 and
his evidence does not appear to be trustworthy. [245B-C]
11.  As	 regards the recovery of ornaments also, there is  a
very  serious infirmity which emerges from the testimony  of
Harnaik Singh PW2.  Contrary to what the I.O. and the  other
witnesses  stated,  Harnaik  Singh  PW2	 deposed  that	 the
ornaments were taken out by the Sardarji I.O. from the drain
hole  and  not	by the	appellant.   This  probabilises	 the
defence version that the ornaments had been recovered during
the  search  and were with the I.O. when the ritual  of	 the
recovery under Section 27 of the Evidence Act was performed.
The  contradictions  in the evidence of the  I.O.  and	S.I.
Dalip  Singh  PW6 as to who had weight the  ornaments  after
their  alleged recovery also casts doubt on the	 correctness
of   the  prosecution  story  and  the	bonafides   of	 the
investigation. [245G-H]
12.  Having    regard	to   the   serious    discrepancies,
contradictions and the attempt of the Investigating  Officer
to  create  false clues and fabricate  false  evidence,	 the
Sessions  Judge	 was perfectly justified  in  rejecting	 the
prosecution  evidence relating to the  disclosure  statement
Ex.  PC and the consequent recovery of the ornaments. [247C]
13.  The  prosecution  has  failed  to	establish  that	 the
appellant  did make the disclosure statement as	 alleged  by
the  prosecution  or led to the recovery  of  the  ornaments
belonging  to  the deceased in the manner suggested  by	 the
prosecution.	This  piece  of	  circumstantial   evidence,
therefore,  has	 not  at all  been  established,  much	less
conclusively. [247D]
14.  Though with the ruling out of the circumstance relating
to  the	 recovery  of  the  ornaments  as  not	having	been
established  conclusively, the chain of	 the  circumstantial
evidence snaps badly, there are some other
232
circumstances  also in the prosecution case  which  militate
against its correctness.  Admittedly, the nail clippings  of
the  nails  of the deceased had been taken  by	the  police.
Were  was also recovery of the hair from near the cot  where
the dead body was lying and the removal of the hair from the
scalp of the appellant by the I.O. for the purpose of  their
comparison.   The  report of the chemical examiner  has	 not
connected the hair recovered from the cot with those of	 the
appellant.   There  is no material on the record  either  to
show that the nail clipping had any blood, which could	have
tallied	 with the blood group of the appellant.	 Thus,	both
the  nail clippings and the hair have failed to connect	 the
appellant with the crime. [247F-H]
15.  The  possibility that the entire case was built  up  on
suspicion  after the dogs of the dog squad  pointed  towards
the appellant connot be ruled out.  Since, the appellant had
slept  in the verandah near the cot where the dead  body  of
his wife was found; had locked the collapsable door with the
recovered  lock before going to sleep and had  himself	been
close  to the dead body before the police came, the  picking
up of the smell by the dogs and pointing towards the accused
could  not be said to be a circumstance which could  exclude
the  possibility of guilt of any person other than  that  of
the appellant or be compatible only with hypothesis of guilt
of  the	 appellant.  The pointing out by the dogs  could  as
well  lead to a misguided suspicion that the  appellant	 had
committed the crime. [248E-F]
16.  The explanation of the appellant regarding the injuries
on his person as    having been caused by the police is also
quite plausible because according  to  the  father  of	 the
deceased,  the	sister of the deceased, the tenants  of	 the
house  and  other neighbours who had reached the  spot,	 the
appellant  was	wearing only a vest and the  pyjama  and  no
shirt and there were no marks of injuries on his body before
he  was taken to the police station.  The  prosecution	case
regarding  the	presence of injuries on the  person  of	 the
deceased also therefore, is quite doubtful. [248G-H]



JUDGMENT:

CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 123 of 1985.

From the Judgment and Order dated 12.11.84 of the Delhi High Court in State Criminal Appeal No. 71 of 1978. R.K. Garg and Rajendra Prasad Singh for the Appellant.

233

N.N. Goswamy and Ashok Bhan for the Respondent. The Judgment of the Court was delivered by DR. ANAND, J. This appeal by special leave, is directed against the judgment of the High Court of Delhi dated 12th of November 1984, setting aside an order of the Additional Sessions Judge New Delhi, acquitting the appellant of an offence under Section 302/203 IPC.

The prosecution case is that on the fateful night of 25th/26th July, 1976, the appellant and his wife, Usha Jain, went to sleep in the back verandah of their house situated at P-5, Green Park Extension, New Delhi while his brother M.P. Jain alongwith his wife Sharda and children went to sleep separately in their bed-room in the same house. Police Control Room was informed over the telephone by Sulekh Chand Jain at 4.55 A.M. that an incident had taken place at P-5, Green Park Extension and on receiving the telephone message, S.I. Mauji Ram made a record of it in the daily diary and passed on the information to the duty officer at police station Hauz Khas. ASI Maha Singh was deputed to proceed to the spot for investigation of the case. After reaching the spot, the said ASI Maha Singh informed the police station on telephone that a murder had taken place. The information so provided was recorded by ASI Mangal Sen in the daily diary Whereupon SHO Harmit Singh immediately left for the spot alongwith SI Dalip Singh, SI Moti Singh, Constable Bhawani Dutt and Constable Randhir Singh. The police party arrived at the spot at about 5.35 a.m. and took charge of the investigation. The appellant was present near the dead-body which had been covered by a Dhoti and on interrogation, the appellant informed the police party that his brother and family had retired for the night in their bed room at about 10.00 p.m. and he alongwith his wife had slept in the back verandah. Before going to sleep, he had locked the collapsable door of the back verandah. The wife of the appellant was wearing a gold chain on her neck, eartops in her ears and golden bangles on her wrists besides glass bangles. At about 1.30 a.m., the appellant felt thirsty and asked his wife to give him water and after some time when he felt chilly, he went inside the room. He slept in the room while his wife kept sleeping outside. At about 3.45 a.m., the appellant got up to urinate and when he went outside the room, he found that his wife was lying on the cot with her face upwards but her clothes were in a loose condition and he was almost naked upto the thighs. On going closer to 234 the cot, he found her tongue protruding and on touching her, he found her dead. He noticed some scratches on her face and neck and also discovered that the golden chain which was on her neck and golden bangles were missing from her body. According to the appellant, his wife had been murdered by somebody by strangulation while committing the theft of the golden chain and the bangles. He started screaming and his brother, the brother's wife as well as some neighbours came there. Since, his telephone was found to be out of order, police was informed at his request by Sulekh Chand, another neighbour, from his telephone. The parents of the deceased, living in Sonepat were also conveyed the tragic news on telephone through their neighbours. The statement of the appellant which revealed a case of lurking house trespass, with a view to commit offence of theft and murder, was recorded as Ex. P5 and a case under Section 460 IPC was registered. The statement of the appellant Ex. P5, was despatched by SHO Harmit Singh to the police station with his endorsement for registration of a case under Section 460 IPC. Formal FIR was registered by ASI Mangal Sen at the police station and the same was received back by the SHO at the house of the appellant at about 6.45 a.m. The crime team as also the dog squad were summoned. Both the dogs of the dog squad were first let loose to pick up the smell and according to the ASI Ranbir Singh, in-charge of the dog squad, the dogs after picking up the smell from the lock lying in the corner of the back courtyard and from the spot, went to the room where the appellant was sitting and each of the dogs pointed towards him by turn. That raised a suspicion against the appellant. According to the SHO, he then asked the appellant to remove his shirt and found that the appellant had injuries in the nature of bruises etc. on the front part of his body, on the chest, as well as on his back. Since the appellant had told the police that the bangles of his wife were identical to the bangles of Sharda, the wife of his brother M.P. Jain, who also is the sister of the deceased, the SHO took into possession four bangles from Sharda also for comparing the same in case the stolen property was recovered. The appellant was thereafter taken for further interrogation to the police station. Before proceeding to the police station., the SHO had effected recoveries of various articles including some hair, lying near the dead body on the cot. The appellant had produced the key at the asking of the SHO, which purported to be the key of the lock which had been found lying in the back court-yard and the same was taken into possession. The lock was also taken into possession but it did not appear to have been 235 broken or tampered with. The recovery of the key was witnessed amongst others by Kuldip Kaul PWl who was present in the crowd outside the home of the appellant. The inquest proceedings were conducted by SI Moti Singh and the body was thereafter sent for postmortem examination. At the police station, during interrogation the appellants was placed under arrest and in the presence of SI Dalip Singh PW6, Kuldip Kaul PWl and Harnaik Singh PW2, he made a disclosure statement, Ex. PC, to the effect that he had concealed the golden chain and the bangles in his bathroom and in pursuance of the disclosure statement, the appellant led the police party to the bathroom of his house and after removing the cover from the drain hole, took out the golden chain and the bangles and handed the same over to SHO Harmit Singh in presence of the witnesses. Recovery memo, EX.PF was prepared and the golden chain and the bangles after being duly weighed were sealed separately and the seal was handed over to Kuldip Kaul PW1. The appellant was sent for medical examination, after memo of his personal search EX.PE was prepared. Dr. Dharam Pal PW15 found as many 18 injuries on the person of the appellant consisting of bruises and abrasions on the nose, chest, arm shoulder and on the umbilical region. The injuries were stated to have been caused by blunt weapon.

The postmortem on the dead body of Usha Jain was conducted on 27.7.1976 at 9.00 a.m. by Dr. Bharat Singh PW-4 and according to the postmortem report EX.PL, all the injuries found on the person of the deceased were ante-mortem and the same were possible by throttling the deceased and that the death of Usha Jain was caused by asphyxia resulting from throttling. The deceased was carrying 7th month pregnancy at the time of her death.

After the disclosure statement was made by the appellant leading to the recovery of the ornaments and after noticing injuries on his person, the case which was originally registered under Section 460 IPC was converted, into one under Section 302/203 IPC. The SHO during the course of investigation also took sample hair of the appellant and sent the same alongwith the hair recovered from the cot of the deceased to the Central Forensic Science Laboratory. The nail clippings of the deceased were also sent for analysis to CFSL. Site plan, EX.PO, was also prepared during the investigation. After completion of the investigation, challan was filed against the appellant and he was sent up for trial for offences under Section 302/203 IPC in the court of Additional Sessions Judge, New Delhi.

236

There being no eye-witness of the occurrence, the prosecution sought to establish the case against the appellant on the basis of circumstantial evidence. The circumstances set up by the prosecution against the appel- lant during the trial were

(i) information to the police at 4.55 AM given by a neighbour and not the appellant;

(ii) that information not specifically giving out that a murder had taken place and simply intimating happening of an incident;

(iii) The accused having slept alone at night in the verandah with the deceased after having locked the collapsable door of that verandah from inside and that lock having been found in the corner of the back courtyard in the morning without being tampered with;

(iv) The deceased and accused were last seen together,

(v) The dogs of the Dog Squad having pointed out the accused after picking up scent from that lock;

(vi) The ornaments which were stated to be on the person of the deceased while she was sleeping, and which were found missing when she was discovered dead having been recovered from the drain hole of the bath room attached to the bed room of the accused in consequence of and in pursuance of a disclousre statement made by the accused;

(vii) injuries found on the person of the accused in the nature of abrasions, contusions and lastly;

(viii) the accused having given false information to the police by means of hi s statement Ext. P5"

The learned Sessions Judge carefully analysed each of the circumstance and finally observed "On a resume of the analysis of prosecution evidence, and 237 on a very careful appraisal of all the facts and circumstances set up by the prosecution, I am of my earnestly considered view that the prosecution in this case has entirely failed to prove any of the circumstances set up against the accused, much less to establish the chain of circumstances, so as to bring out a nexus between the crime and the accused."

The appellant was, therefore, acquitted of the offences under Section 302/203 IPC.

On an appeal by the State, a division bench of the High Court reversed the order of acquittal of the appellant. The High Court held that the circumstances formed a chain and sequences so complete by themselves that one was left in no manner of doubt that the appellant and the appellant alone had committed the crime. The appeal was accepted and the order of acquittal was set aside. The appellant was sentenced to undergo rigorous imprisonment for life under Section 302 IPC and also to undergo rigorous imprisonment for a period of one year under Section 203 IPC. Both the sentences were directed to run concurrently. Appearing for the appellant, Mr. R.K. Garg, the learned senior counsel submitted that the approach of the High Court was totally erroneous and that a well considered and well reasoned judgment of the Trial Court was upset by the High Court by drawing inferences which were not available from the record and by ignoring material discrepancies and infirmities in the prosecution evidence which not only did not establish various circumstances but which also showed that the chain of circumstantial evidence was wholly incomplete. Learned counsel for the appellant submitted that the appellant had been roped in on the basis of misguided suspicion and that the circumstances relied upon by the prosecution were not of any conclusive nature and they did not exclude the hypothesis, other than that of the guilt of the appellant. It was emphasised that the inves- tigating officer had created false clues and suppressed material which went against the prosecuting version and supported the defence version. He argued that the High Court should have drawn adverse inference against the prosecution for not producing the first informant and withholding the evidence of the father of the deceased. Mr. N.N. Goswami, learned senior counsel assisted by Mr. Ashok 238 Bhan, advocate, on the other hand submitted that some of the circumstances like the pointing out of the appellant by the dogs of the Dog Squad, after picking up the scent from the place of occurence; the disclosure statement and the recovery of ornaments as a consequence thereof at the instance of appellant and the presence of injuries on the person of appellant, were of such a conclusive and clinching nature that they left no doubt that the appellant had committed the crime. It was submitted that the appellant had made attempt to mislead the investigating officer by giving a false version with a view to screen himself. According to the learned counsel the established circumstance could only lead to the hypothesis consistent with the guilt of the appellant and not with his innocence. We shall now consider various circumstances with a view to determine whether the circumstances alleged against the appellant have been established and the chain of evidence is so complete as to lead to no other hypothesis except the one consistent with the guilt of the accused.

There is no motive established in this case by the prosecution for the appellant to commit murder of his wife and the evidence of Tara Chand father of the deceased as welt as the sister of the deceased and the tenants living in, the same house disclosed that the relations between the husband and wife were cordial. In a case based on circumstantial evidence, motive assumes pertinent significance as existence of the motive is an enlightening factor in a process of presumptive reasoning in such a case. The absence of motive, however, puts the court on its guard to scrutinise the circumstances more carefully to ensure that suspicion and conjecture do not take place of legal proof Since, the disclosure statement and the consequent recovery pursuant thereto of the ornaments belonging to the deceased has been considered to be one of the most important piece of circumstantial evidence in the case not only by the High Court but has also before us by the learned counsel appearing for the State, we shall first consider that circumstance. This circumstance is indeed of such an incriminating nature that if found to have been established by reliable and trustworthy evidence, it would go a long way to furnish proof of the guilt of the appellant and connect him with the crime and on the other hand, if the evidence in support of that circumstance is found to be not reliable, the entire chain of circumstantial evidence will snap so badly as to affect the credibility of the prosecution case as a whole.

239

According to the prosecution after the appellant had been taken to the police station by the investigating officer he was interrogated interrogated after being placed under arrest. He voluntarily made a disclosure statement EX.PC. The disclosure statement was recorded by the SHO and has been attested by Kuldip Kaul PW-1, SI Dalip Singh PW-6 and Harnaik Singh PW2. Pursuant to the disclosure statement, the appellant is alleged to have led the police party to the recovery of the ornaments from a drain-hole in his bathroom. The recovery memo EX.PF was prepared at the spot and was attested by SI Dalip Singh PW-6, Kuldip Kaul PW-1 and Hirnaik Singh PW-2 besides the Investigating Officer. We shall, therefore, first analyse the evidence of the witnesses of the disclosure statement and the recovery memo. Inspector Harmit Singh, PW-19, SHO, while deposing about the disclosure statement and the consequent recovery of the ornaments at the pointing out by the appellant, stated that he interrogated the appellant in presence of Dalip Singh, Kuldip Kaul and Harnaik Singh PWs at the police station at about 1.45 p.m. and in their presence the appellant made the disclosure statement Ex. PC and then led the party to his house and pointing out the drain hole in the bath room, the appellant took out from that drain hole, three golden bangles and one golden chain, which were weighed separately and while golden bangles were put in one packet the golden chain was put in another packet and the seal used to seal both the packets was handed over to Kuldip Kaul PWI. The recovery memo EX.PF was prepared at the spot which was signed by the witnesses then and there at about 2 or 2.30 p.m. In his cross-examination, the Investigating Officer denied the suggestion that the bangles and the chain were recovered from underneath a slab in the service lane in the presence of the appellant and Jagminder Dass Jain and a memo had been prepared which was signed by them. He also stated that he did not call any goldsmith to weigh the ornaments because he had taken with him the measure and the scale. He then asserted that "Kuldip Kaul did not come back with me to the police station when I came back in the evening after recoveries of the ornaments etc. had been effected at the spot. I recorded statement of Kuldip Kaul at the spot after recoveries. That was a complete statement of his and I recorded only one statement of his on that day. Kuldip Kaul left from the spot and we were still there when he left." Regarding Harnaik Singh PW2, the I.O. stated "I had gone out to 240 look for another witness and I found at that time Harnaik Singh reversing his taxi in the compound of the police station and then I summoned him. He had told me that he had dropped a passenger and was taking out his taxi. I did not see passenger going inside. There are 60/70 quarters at the back of the police station and that passengers might have gone to any of those quarters. The disclosure statement was made by the accused in his presence. I had read out the papers to Harnaik Singh before getting his signature. In fact, it was written in his presence and whatever were dictated by the accused was within his healing. It is incorrect to suggest that disclosure statement was already written and I got signatures of Harnaik Singh without explaining to him the document and assuring him to sign on my trust." The witness also asserted that he had seen Harnaik Singh for the first time only at about 2 or 2.30 p.m. outside the police station while reversing the taxi and did not know him from before. Let us now examine as to what the other witnesses have to say in this regard. Kuldip Kaul PW1, while admitting that he was present outside the house of the appellant in the morning at about 6.30 a.m. when the police party had reached there and had offered himself to join the investigation, went on to say that after the SHO had lifted the shirt of the appellant and found 15- 20 marks of scratches on the chest of the appellant, they all came to the police station along with the appellant. He added that while they were sitting at the police station, Harnaik Singh PW2 also came there along with SHO Harmit Singh and after some initial hesitation, the appellant disclosed that he had kept one golden chain and three bangles which his wife was wearing, in the drain-hole of the bath room of his house and he could show the same to the police and get them recovered. He deposed that disclosure statement EX.PC was prepared at the police station and was signed by him as well as by the other witnesses present there. Thereafter, the appellant was arrested and he led the police party to his house where he pointed out the drain-hole in the bath room and after removing the cover of the drain hole, the appellant took out from inside the drain hole, a golden chain and three golden bangles and handed over the same to SHO Harmit Singh. Memo of recovery EX.PF was prepared and was signed by the witnesses. With a view to assert his independence and that he had no earlier connection with the I.O., he stated "I came to know SHO Harmit Singh since March, 1976, when I organised a function of Youth Congress and had contacted the SHO for arrangements for the said function. I have, never gone to the police station in any other connection or regarding public 241 grievances. I have not organised any other function in the area except the one stated above. Regarding the signing of the recovery memo at the house of the appellant and his leaving for his house from there as was deposed to by the Investigating Officer, Kuldip Kaul PWl stated "I had come back with the police to P.S. after the recovery of the ornaments and there at about 3.30 p.m. my, statement was recorded by the police and I came back home at about 4 p.m. "

Harnaik Singh PW2 giving his version regarding the disclosure statement and the consequent recovery stated "About 4-1/2 or 5 months back at about 2/2.30 p.m. I had taken a passenger in my taxi to the quarters of P.S. Hauz Khas. When I was coming back after dropping the passenger one police officer, Sardarji, who was standing at the gate of the P.S. called me, and took me inside the P.S. There is one room, besides the police were one Mr. Kaul PWl and Surinder Pal Jain, accused present in court. Then in the room that Sardarji police officer took up one paper which had been prepared already and asked me to sign, saying that they have to conduct some inquiry in the case. Then that Sardarji told me to accompany the police party to Green Park. Then we went there besides the police party and myself PWl and the accused were also there. On reaching the house in Green Park the accused led the police party to the bath room and I also followed them in to the both room. Then the Sardarji took out there bangles and one gold chain from the gutter of the bath room. The Sardarji took those three bangles from the gutter on being told by the accused."

He asserted that he did not at all know the Sardarji police officer prior to that date and that. he had gone to the police station for the first time on that day. During the cross- examination he admitted that "The contents of memos EX.PC and EX.PF were not read out to me but I was told by the police that the weight of things recovered and the recovery was being written in those papers." ASI Maha Singh, PW5, who had arrived at the spot at the earliest and had sent information to his senior officers including SHO Harmit Singh and had kept a guard at the spot. During the cross-examination admitted that "Kuldip Kaul and Harnaik Singh witnesses had come there before 7 a.m." ST Dalip Singh PW6, who had also accompanied the SHO to the house of the appellant at about 6.30 a.m. stated "when we reached Kuldip Kaul and Hamaik Singh witnesses were present.ASI Maha Singh was already 242 there." The witness also deposed about the interrogation of the appellant and the recording of the disclosure statement at the police station in his presence and the subsequent recovery of the ornaments and the preparation of the recovery memo PF in the presence of Kuldip Kaul and Harnaik Singh PWs. Contrary to what Harnaik Singh PW said, this witness deposed "the accused himself took out three bangles and one golden chain front the main-hole and handed them over to the SHO." The witness during the cross-examination stated "The ornaments were weighed by some goldsmith who was called there by the SHO. I do not know whether that goldsmith also signed the possession memo or not.' The above is the entire prosecution evidence relating to the making of the alleged disclsoure statement by the appellant and the consequent recovery under Section 27 of the Evidence Act at his instance.

According to the appellant, however, he had made no disclosure statement nor led the police party to the recovery of the ornaments as alleged. According to the defence version, the missing ornaments had in fact been recovered by the police party around 11 a.m. during search from the service lane, from underneath a slab, near the boundary wall and at that time the appellant and Jagminder Dass Jain were also present. This defence version is supported by the evidence of DW2, Tara Chand, father of the deceased. The presence of this witness is admitted at the spot by the Investigating team, as was natural being the father of the deceased. His testimony assumes significance as in the normal course of events, he would be the last person to screen the real offender who murdered his daughter. Tara Chand DW2 stated that the police had interrogated him and he had told the I.O. that the appellant and the deceased had good relations with each other and that he had never received any complaint of any dispute or difference between them from his daughter. That he had also married of his other daughter with the brother of the appellant, M.P. Jain and that both the sisters alongwith their husbands were living together in the same house. Deposing about the sequence of events at the house of the appellant, the witness stated "Then at about 10.30 a.m. the police took into possession four golden bangles from Sharda but I cannot say as to from where she had produced them, whether she was wearing them or she had brought them from the house. I had seen her just producing them. She had handed over those bangles to the same Sardarji police officer who had talked to me and at that time we were in the drawing room. The police 243 had been told that the bangles which Usha was wearing and which were missing were of the same type which were with Sharda and there upon they conducted search for the articles in and around the house, with the bangles in hand They went out towards the back side. Persons who were inside the house and also S.P. Jain accused (had joined the search party). I came to know that three missing bangles and one chain had been found out from underneath a slab at the back of the house. I came to know at about 11.30 a.m. that these things had been recovered and after about 1/2 hour of that the police took in jeep M.P. Jain, S.P. Jain and Sharda Jain to the police station. Police told me that they were taking all the three for interrogation." During the cross- examination he asserted, 'After the police had taken Sharda's four bangles in hand and they went around looking for the stolen bangles I was in the varandah by the side of the dead body and kept on observing the scene and I saw that after sometime the same sub-inspector who had the four bangles in hand was coming from outside from the back side and had three bangles and one chain in the other hand. Some 5/7 persons from the public who were already inside the house had gone outside with the police and they also came back with the police after recovery of the ornaments. I learnt from them that those ornaments had been found front underneath a slab and sometime after myself went out and saw that spot. The three bangles and chain were loose and were not found in any cloth." He categorically denied the suggestion that the appellant had led the police party to the bath room on that day and had got recovered form the drain hole of the bath room, the three bangles and the golden chain.

Shri Jagminder Dass Jain appeared as DW12. He leves in the same locality as the appellant and had gone to the house of the appellant soon after 6 a.m. on learning that some murder had taken place. Deposing about the recovery of ornaments, he stated that the SHO after taking into possession the bangles from Sharda went outside towards the back lane and the witness accompanied the SHO and the crime team along with some others. He stated that during the course of the search of the back lane and from underneath a slab, one gold chain and three golden bangles were recovered. The recovered bangles were compared with the other which had been earlier produced by Sharda and a memo of the recovery was prepared by the police and was signed by the witness as well as the appellant.

The learned Sessions Judge carefully considered the evidence led by the prosecution with regard to the disclosure statement and the recovery 244 of ornaments. She found the evidence of Harnaik Singh PW2, who according to DW11 Sunder Lal constable of police station Defence Colonly, had been earlier also cited as a witness for the prosecution in a case investigated by Harmit Singh the then Sub-inspector of police and the present Investigating Officer was not reliable and that the Investigating Officer had not told the truth when he had deposed that he did not know Harnaik Singh earlier. That Harnaik Singh had on his own showing signed the disclosure statement after it had already been written and that the appellant bad not made any disclosure statement in the presence of Harnaik Singh PW2, who had been introduced being a convenient witness.

The learned Sessions Judge also found the evidence of PWl Kuldip Kaul as not reliable or trustworthy and disbelieved his testimony by giving cogent reasons after properly appreciating the evidence led by the prosecution. She found the defence version with regard to the recovery as more probable and opined that the investigating officer had created false clues and fabricated false evidence. The learned Sessions Judge observed "I, therefore, cannot bring myself at all to accept the prosecution case about any disclosure having been made by the accused or having led to recovery of missing ornaments in pursuance to this disclosure, and I am con-

strained to say that the I.O. has made unabashed attempt to fabricate false evidence to bring on record incriminating evidence against the accused whom he had tied down for the offence u/s 302 IPC and went to the extent of introducing false witnesses, preparing fabricated recoveries, replacing them by original recoveries."

The High Court on the other hand did not deal with the various discrepancies and contradictions appearing in the prosecution evidence relating to the making of the disclosure statement and the recovery of the ornaments.The High Court placed reliance on the testimony of Kuldip Kaul PWl and Harnaik Singh PW2 to hold that the disclosure statement and the recovery had been made in the manner suggested by the prosecution. In our opinion, the High Court did not properly appreciate the prosection evidence while reversing the well considered judgment of the learned Sessions Judge.

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On our independent appraisal of the evidence we find that the prosecution evidence relating to the disclosure statement and the recovery of ornaments is not only discrepent and contradictory but also suffers from glaring infirmities and improbabilities rendering it unsafe to rely upon the same.

There is contradiction between the evidence of Kuldip Kaul PW1` and the I.O. as to the place where Kuldip Kaul signed the recovery memo. According to the 1.0. it was signed at the spot while according to Kuldip Kaul PW1, he had returned to the police station and there signed the recovery memo. Again, while Kuldip Kaul attempted to show that he had met the I.O. just once and did not know him earlier, the I.O. has given a direct lie to it. After carefully analysing the evidence, we find Kuldip Kaul PWl was a convenient witness and his evidence does not appear to be trustworthy. Same is our opinion about Harnaik Singh PW2. Whereas both Harnaik Singh PW2 and the I.O. want the Court to believe that they did not know each other earlier and that I.O. had seen Harnaik Singh for the first time on that day only at the police station, there is abundant material on the record to show only that Harnaik Singh had earlier been cited as witness by the same I.O. while posted as Sub-Inspector at another police station, Harnaik Singh PW2 was also present outside the house of the appellant alongwith Kuldip Kaul PWl as early as on 6.30 AM on that day. Harnaik Singh PW2 also exposed his unreliability when he admitted during the cross- examination that the disclosure statement had not been made by the appellant in his presence at the police station but that he had signed a statement which had already been prepared, thus, giving a lie not only to Kuldip Kaul PWI but also to the I.O. who have deposed to the contrary. As regards the recovery of ornaments also, there is a very serious infirmity which emerges from the testimony of Harnaik Singh PW2. Contrary to what the I.O. and the other witnesses stated, Harnaik Singh PW2 deposed that the ornaments were taken out by, the Sardarji I. O. from the drain hole and not by the appellant. This probabilises the defence version that the ornaments had been recovered during the search and were with the I.O. when the ritual of the recovery under Section 27 of the Evidence Act was performed. The contradictions in the evidence of the I.O. and S.I. Dalip Singh PW6 as to who had weighed the ornaments after their alleged recovery also casts doubt on the correctness of the prosecution story and the bonafides of the investigation.

246

The learned Judges of the High Court noticed the evidence of Harnaik Singh as regards the manner of his signing the disclosure statement and the alleged recovery of ornaments and observed :

"Harnaik Singh PW2 even though cited as a witness of the disclosure statement, does not subscribe to it and obviously, as stated by Harmit Singh, he was only brought to the police station after the first interrogation was conducted. In any event we think that a person like Harnaik Singh PW2 who is not prepared to subscribe to a part of the prosecution case to which he was not a witness could not but be a truthful witness and there is absolutely no reason not to believe his version that these ornaments were recovered at the pointing out of the accused and were drawn from the drain hole by the accused himself."

We are unable to appreciate this approach of the High Court. The Court seems to have made a virtue out of a vice. While deposing about the recovery of the ornaments from the drain hole of the bath room Harnaik Singh PW2 belied the entire prosecution case when he stated that after the appellant had led the police party to the bath room "the Sardarji took out three bangles and one golden chain from the gutter of the bath room". The High Court did not advert to this aspect of the evidence at all. Kuldip Kaul PWl who was also disbelieved by the learned Sessions Judge and in our opinion rightly, had also exposed the extent of falsehood indulged into by the investigating officer with regard to the time and place where the witness attested the memo of recovery of the ornaments but the High Court did not deal with the said circumstance also in its proper perspective and on the other hand unjustifiably criticised the Sessions Judge for her adverse comments on the veracity of the prosecution case. Obviously, the investigating officer had associated Kuldip Kaul PWI not only because he was known to the SHO but also because he was a convenient witness who was prepared to sign the recovery memo at the police station at 3.30 PM, after the police party had returned from the house of the 'appellant. The glaring discrepancies and contradictions noticed above have rendered the evidence of Kuldip Kaul PW1, Harnaik Singh PW2 and the Investigation Officer Harmit Singh PW19 untrustworthy and unreliable. On the other hand, we find that the defence version regarding the recovery of ornaments is more probable and is supported by independent witnesses including Tara Chand 247 DW2 father of the deceased whom the I.O. did not produce as a prosecution witness. Despite searching cross-examination nothing was elicited to created any doubt on the veracity of Tara Chand DW2, the father of the deceased, who, as already stated, would be the last person to screen the real murderer of his daughter. The evidence of Tara Chand DW2 has impressed us and we find that the version given by him, in the facts and circumstances of the case, was more probable. In view of the serious discrepancies contradictions and the attempt of the Investigating Officer Harmit Singh to create false clues and fabricate evidence, we are of the opinion that the learned Sessions Judge was perfectly justified in rejecting the prosecution evidence relating to the disclosure statement Ex. PC and the consequent recovery of the ornaments. The prosecution has failed to establish that the appellant did make the disclosure statement as alleged by the prosecution or led to the recovery of the ornaments belonging to the deceased in the manner suggested by the prosecution. This piece of circumstantial evidence, therefore, has not at all been established, much less conclusively.

In a case based on circumstantial evidence, the settled law is that the circumstances from which the conclusion of guilt is drawn should be fully proved and those circumstances must be conclusive in nature. Moreover, the established facts should be consistent only with the hypothesis of the guilt of the accused alone and totally inconsistent with his innocence.

Though with the ruling out of the recovery of the ornaments as circumstances relating to the been established conclusively, the chain of the circumstantial evidence snaps badly, we find that there are some other circumstances also in the prosecution case which militate against its correctness. Admittedly, the nail clippings of the nails of the deceased had been taken by the police. There was also recovery of the hair from near the cot where the dead body was lying and the romoval of the hair from the scalp of the appellant by the I.O. for the purpose of their comparison. The report of the chemical examiner has not connected the hair recovered from the cot with those of the appellant. There is no material on the record either to show that the nail clipping had any blood, which could have tallied with the blood group of the appellant. Thus, both the/ nail clippings and the hair have failed to connect the appellant with the crime.

248

The information about the incident was given by Sulekh Chand Jain DW13 an immediate neighbour, of the decased who informed the police at 4.55 AM on the request of the appellant about the occurrence. Sulekh Chand Jain was not examined by the prosecution and was instead examined by the defence and has appeared as DW13. He deposed that he had conveyed the information, as given to him by the appellant and other inmates of that house, regarding the murder of the deceased to Moti Ram PW11 at police station Hauz Khas on telephone. The record of the information conveyed by him at the police station was, however, cryptic and no explanation has been furnished as to why the recorded report was so cryptic. In answer to a question in the cross-examination, the witness naturally expressed his ignorance as to why the report had been recorded in the manner in which it was recorded. That was natural. This explanation was required to be furnished by the police witnesses rather than DW13. Though he was subjected to incisive cross-examination, nothing emerged from the evidence of DW13 which may show that he had not conveyed the information of murder having been committed to the police. Under these circumstances, the argument of Mr. Garg that the report was designedly left vague to enable the investigating agency to fill in the blanks latter cannot be dismissed as wholly unplausible particularly when we have noticed the conduct of the Investigating Officer during the investigation. The possiblility that the entire case was built up after the dogs of the dog squad pointed towards the appellant cannot be ruled out. Since, the appellant had slept in the verandah near the cot where the dead body of his wife was found; had locked the collapsable door with the recovered lock before going to sleep and had himself been close to the dead body before the police came, the picking up of the smell by the dogs and pointing towards the accused could not be said to be a circumstance which could exclude the possibility of guilt of any person other than that of the appellant or be compatible only with hypothesis of guilt of the appellant. The pointing out by the dogs could as well lead to a misguided suspicion that the appellant had committed the crime. The explanation of the appellant regarding the injuries on his person as having been caused by the police is also quite plausible because according to the father of the deceased, the sister of the deceased, the tenants of the house and other neighbours who had reached the spot, the appellant was wearing only a vest and the pyjama and no shirt and there were no marks of injuries on his body before he was 249 taken to the police. station. The prosecution case regarding the presence of injuries on the person of the deceased also, therefore, is quite doubtful. On an independent appraisal of the evidence on the record, we have therefore unhesitatingly come to the conclusion that the learned Sessions Judge was perfectly justified in acquitting the appellant of all the charges and the reasoning given and the findings recorded by her are sound, cogent and reasonable. The High Court was not justified to set aside those findings on surmises and conjectures. The finding of guilt recorded against the appellant by the High Court is not sustainable in law and we, agree with the learned Sessions Judge that the prosecution has not established the case against the appellant beyond a reasonable doubt. We, accordingly, set aside the judgment of the High Court convicting the appellant for the offence under Section 302/203 IPC. The appeal is allowed and the appellant acquitted of both the charges. The appellant is on bail, his bail bonds shall stand discharged. N.V.K. Appeal allowed.

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