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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Sections 201, 454, 380 and 411 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302, read with Section 34 of the Indian Penal Code
  • Sections 133 and 114, illustration (b) of the Evidence Act
  • Section 302, read with Section 120-B of the Indian Penal Code
  • Section 120-B, read with Sections 302, 454, 380, 414 and 201 of the Indian Penal Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Sections 201, 454, 380 and 411 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302, read with Section 34 of the Indian Penal Code
  • Sections 133 and 114, illustration (b) of the Evidence Act
  • Section 302, read with Section 120-B of the Indian Penal Code
  • Section 120-B, read with Sections 302, 454, 380, 414 and 201 of the Indian Penal Code
Smart Summary

Factual and Procedural Background

Dr. Dalichand Nanavati resided in Bungalow No. 17 at Deolali Camp with his 15-year-old grandson, Narendra. In November 1967 Dr. Nanavati and his wife left Deolali, leaving Narendra in the care of their domestic servant, Accused 1 (Hiralal). Accused 3 (Sheshanna Bhumanna Yadav), who lived in the rear portion of the same bungalow and had pending civil and criminal disputes with Dr. Nanavati over the property, allegedly conspired with his son, Accused 2 (Moti alias Narayan Sheshanna Yadav), and one Dinkar Sakharam (later an approver) to murder Narendra and loot the house.

On 27 December 1967, Accused 2 and Dinkar took Narendra to a field, strangled him, buried the body in a shallow pit, stole the house key and, over the next two days, removed numerous household articles which were later traced to Accused 2 and Accused 3. Dr. Nanavati discovered the theft and Narendra’s disappearance on 4 January 1968 and reported the matter to the police. Accused 2 and Dinkar were arrested on 23 January 1968; Accused 3 was arrested the next day. Human remains and stolen property were subsequently recovered.

The Sessions Court convicted all three accused of conspiracy, murder (Section 302/34 IPC) and related offences, sentencing Accused 3 to death and Accused 2 (then aged 17) to death for murder plus concurrent terms on other counts. The Bombay High Court, by judgment dated 18 December 1968, confirmed the convictions of Accused 2 and 3 but (i) altered Accused 2’s conviction to Section 302 read with Sections 120-B and 34 and (ii) commuted his sentence to life imprisonment because of his age. Accused 1 was acquitted.

Accused 3 and Accused 2 appealed to the Supreme Court by special leave. The present decision disposes of that appeal.

Legal Issues Presented

  1. Whether the testimony of approver Dinkar Sakharam was adequately corroborated, in law and on fact, to sustain the convictions for murder, conspiracy and theft against Accused 2 and Accused 3.
  2. Whether, even if corroboration existed as to theft, Accused 3 could be held criminally liable for the murder of Narendra.

Arguments of the Parties

Appellant’s Arguments

  • The approver’s evidence lacked corroboration concerning the actual act of killing; therefore, the murder convictions were unsustainable.
  • At most, the material linked Accused 3 to post-occurrence possession of stolen goods, indicating theft but not participation in or intention to commit murder.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sarwan Singh v. State of Punjab, 1957 SCR 953 The court must first examine whether the accomplice (approver) is a reliable witness before considering corroboration. The Supreme Court adopted this threshold test and found Dinkar’s testimony inherently credible.
Lachi Ram v. State of Punjab, (1967) 1 SCR 243 Even a reliable approver’s evidence requires independent corroboration connecting the accused to the crime in material particulars. The Court applied this standard, scrutinising circumstantial evidence (witness sightings, recovery of property, conduct of accused) as corroboration.

Court's Reasoning and Analysis

1. Reliability of the Approver: Following Sarwan Singh and Lachi Ram, the Court first assessed whether Dinkar’s narrative was inherently plausible. It found no internal inconsistencies or improbabilities.

2. Requirement of Corroboration: The Court reiterated that corroboration must implicate the accused in “material particulars,” i.e., tend to prove the accused’s participation in the very crime charged.

3. Corroborative Evidence Against Accused 2:

  • Independent witnesses (washerman and agriculturist Mohan Lal Boob) placed Accused 2 with Narendra on 27 December 1967.
  • Accused 2 led to recovery of Narendra’s shirt and chain from the burial site; both were identified by Dr. Nanavati and his wife.
  • Stolen household articles, identical cloth pieces, a pledged bicycle, utensils sold to Gadekar, and a cycle-carrier sold to Rupvate were traced directly to Accused 2.

4. Corroborative Evidence Against Accused 3:

  • Pre-existing disputes over the bungalow supplied motive.
  • Approver’s testimony that Accused 3 planned the murder and promised rewards was supported by Accused 3’s subsequent possession and disposal of stolen property.
  • Silver items and other goods discovered in Takalkar’s godown were identified as Dr. Nanavati’s and linked to Accused 3 by Takalkar’s notebook and prior dealings.
  • Accused 3’s joint sale trip with Accused 2 to Rupvate indicated concerted action.

5. Single Transaction Doctrine: The Court held that the temporal and spatial proximity between murder and theft showed they formed “one composite transaction,” making participants in the theft equally liable for the murder.

6. Absence of Material Infirmities: The bench re-examined the record, mindful of the death sentence on Accused 3, and found no material infirmity in the High Court’s appraisal of facts or law.

Holding and Implications

Appeal DISMISSED. The convictions and sentences imposed by the Bombay High Court—death penalty for Accused 3 and life imprisonment for Accused 2—are affirmed. The accused are to surrender to custody.

Implications: The decision reinforces established principles on the use of accomplice (approver) testimony under Sections 133 and 114(b) of the Evidence Act, emphasising that reliability must be assessed first and that corroboration must link the accused to the crime itself. No new legal doctrine is created, but the judgment illustrates strict application of the corroboration rule in homicide-cum-theft conspiracies.

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    Sheshanna Bhumanna Yadav v. State Of Maharashtra .

    A.N Ray, J.— This appeal by special leave is against the judgment, dated December 18, 1968 of the High Court at Bombay dismissing the appeal and confirming the conviction of Moti alias Narayan Sheshanna Yadav and Sheshanna Bhumanna Yadav Accused 2 and 3 respectively except that the conviction of Accused 2 of the substantive offence of the murder under Section 302 was altered and Accused 2 was convicted of an offence under Section 302, read with Section 120-B as well as of offence under Section 302, read with Section 34 of the Indian Penal Code. The High Court confirmed the sentence of death passed against Accused 3 Sheshanna Bhumanna Yadav. Accused 2 son of Accused 3 was at the time of the judgment of High Court of 17 years of age. The High Court reduced the punishment of Accused 2 to rigorous imprisonment for life. Accused 1 Hiralal was the domestic servant of Dr Nanavati grandfather of the deceased Narendra. Accused 2 is the son of Accused 3.

    2. Accused 1 Hiralal Jamadas Joshi, Accused 2 Moti alias Narayan Sheshanna Yadav and Accused 3 Sheshanna Bhumanna Yadav were charged with having entered into criminal conspiracy with approver Dinkar Sakharam between December 19, 1967 and January 4, 1968 at Deolali Camp for the purpose of committing the murder of Narendrakumar and committed house breaking and thefts in the house of his grandfather Dr Nanavati and disposed of the property so obtained and caused the evidence of murder to disappear with the intention of screening the offenders from lawful punishment and that these acts were done in pursuance of the said criminal conspiracy, an offence punishable under Section 120-B, read with Sections 302, 454, 380, 414 and 201 of the Indian Penal Code. Accused 1 to 3 were further charged with having committed the murder of Narendrakumar in complicity with approver Dinkar Sakharam and the said murder came to be committed in furtherance of common intention of all the accused an offence punishable under Section 302, read with Section 34 of the Indian Penal Code. They were further charged under Sections 201, 454, 380 and 411 of the Indian Penal Code.

    3. Dr Dalichand Nanavati the grandfather of deceased Narendrakumar who met unnatural and unfortunate end at the hands of Accused 2 and one Dinkar Sakharam, subsequently turned approver, resided at Deolali Camp at Dhondi Road in Bungalow No. 17 for about 11 years. He was a registered medical practitioner. At the relevant time he was in pharmaceutical business for the manufacture of medicines. The head-office was at Bombay. The branch was at Deolali. The owner of Bungalow No. 17 was Narsanna Bhumanna Yadav brother of Accused 3. Narsanna was a person of unsound mind and Accused 3 was the holder of power of attorney. Accused 3 resided at the rear portion of Bungalow No. 17. The bungalow was agreed to be sold to Dr Nanavati. There were civil and criminal proceedings out of that transaction. Bungalow No. 17 was eventually sold to a third party on May 11, 1964. In the sale deed it was said that possession of the portion in the occupation of Dr Nanavati would be handed over to the vendee when the proceedings pending against Dr Nanavati concluded. Dr Nanavati succeeded in those proceedings. Therefore, possession could not be given by the vendor to the vendee.

    4. In the month of November 1967, Dr Nanavati's wife left Deolali for Jodhpur. Dr Nanavati also left Deolali and went to his native place leaving his grandson Narendra, who was about 15 years of age in the care of his domestic servant Accused 1.

    5. The prosecution case was as follows. Accused 3 thought that Dr Nanavati's departure from Deolali leaving his grandson Narendra at the bungalow in charge of the domestic servant was a good opportunity to commit theft of articles in the house of Dr Nanavati and to murder his grandson Narendra with a view to frightening Dr Nanavati to vacate the bungalow. Accused 3 called Dinkar on December 19, 1967 and suggested to Dinkar that the latter should commit the murder of Narendra after December 21, 1967, when Dr Nanavati would leave the bungalow and his grandson Narendra would be there with the domestic servant. Accused 3 proposed a reward to Dinkar, namely, a motor cycle and a further sum of Rs 100. Accused 3 told Dinkar that the said accused had committed two murders prior to that date but nothing happened to him. Dinkar at first expressed his inability to undertake the job. Accused 3 then said that Dinkar should take Accused 2 who was the son of Accused 3 for the job.

    6. Accused 2 and Dinkar started getting familiar and friendly with Narendra. They visited his house regularly. They moved about with Narendra. On December 25, 1967 Accused 1 the domestic servant of Dr Nanavati left Deolali and went to Bombay. Accused 2 and the approver Dinkar took Narendra out with the intention of murdering him but because of certain interruptions they could not muster courage to achieve that object. On December 27, 1967 Accused 3 called Dinkar and told him and Accused 2 that he was going to Nasik in connection with some court work and they should murder Narendra and that he would look to everything after his return from Nasik. Nasik is about 5 or 7 miles from Deolali.

    7. Accused 2 and Dinkar took Narendra to a lonely area beyond Barne's High School on the pretext of collecting clothes from a washerman and went to the house of the latter and collected a couple of garments. Thereafter they went to a garden where they drank water and then went to a open field. There they plucked fresh groundnuts and started eating them. Accused 2 and Dinkar took Narendra to a jowar field. Dinkar gave a blow with his hand on the neck of Narendra as a result of which Narendra fell down. Accused 2 and Dinkar held Narendra tightly. Dinkar sat upon his abdomen and started chocking his throat with both his hands and Accused 2 gagged his mouth and nose. Dinkar gave blows on Narendra's abdomen. After Narendra was chocked for about 10-15 minutes, he breathed his last.

    8. Accused 2 then asked Dinkar to take out the key of the bungalow which he had seen Narendra putting in his pocket and Dinkar removed the key and gave it to Accused 2. Accused 2 scrapted some earth and dug a small pit and placed Narendra in it, face downwards, and covered it with some loose earth. Accused 2 and Dinkar then returned to the house of Accused 3 on being told that Accused 2 and Dinkar had accomplished the murder of Narendra Accused 3 was happy and gave them Rs 10 to celebrate the occasion by seeing a picture. Accused 3 told Accused 2 and Dinkar that the following day they must take out all the goods from the house of Dr Nanavati and hand them over to him.

    9. When Dinkar went to the house of Accused 3 the following morning, Dinkar heard Accused 2 and 3 saying that Dr Nanavati would not be able to live in that bungalow any longer. Accused 2 and Dinkar then went to the bungalow of Dr Nanavati and opened the lock with the key which had been removed from Narendra's pocket. Accused 2 and Dinkar locked the front door from outside and kept the back door ajar and removed a large number of articles which were in cupboards which they opened with the help of a bunch of keys which they found in the house. Accused 2 and Dinkar again went to the bungalow of Dr Nanavati on the subsequent day. They removed two cycles and several other articles and handed them over to Accused 3. Accused 3 gave to the approver Dinkar a cycle and some of the property which had been recovered from the house of Dr Nanavati.

    10. Dr Nanavati returned to Deolali along with his wife on January 4, 1968. They found the front door of the house locked. They made enquiries. Ultimately, they entered the house by breaking open the lock and found that Narendra was not in the house, that the whole house had been ransacked and the back door was ajar. Dr Nanavati reported the matter to the police. Clue was furnished by a piece of cloth which had been stolen from the house of Dr Nanavati. That piece of cloth had been given by Accused 3 to the approver Dinkar who gave it to a tailor named Thakur for stitching a pair of trousers for him. Dr Nanavati happened to go to the shop of Thakur and made enquiries about the piece of cloth which was found in the tailor's shop. Accused 2 and Dinkar took away the cloth from the tailor's shop when they heard of the enquiries about the piece of cloth. Dinkar gave some money to the tailor. Dinkar and Accused 2 raised some money by pledging a cycle which they had with them. The police came to the tailor's shop, made enquiries and ultimately Accused 2 and Dinkar were arrested on January 23, 1968. Dinkar pointed out the place of the occurrence to the police on that day. On January 24, 1968 some human bones were found at that place. On January 25, 1968 Accused 3 was arrested. Dinkar and Accused 2 made various statements and led the police to various places. Several articles stolen from the house of Dr Nanavati were recovered. On February 12, 1968, Dinkar made a full-fledged detailed confession.

    11. In the High Court three questions were canvassed. First whether there was corroboration in regard to the crime. Secondly, whether there was corroboration in regard to Accused 2 and 3 being guilty of the offence. Thirdly, whether there was corroboration in regard to the approver's story about the conspiracy and the common intention by way of a pre-conceived plan to murder Narendra. The High Court found that there was corroboration of the evidence which connected Accused 2 and 3 not only with the offence of theft but also with murder. The High Court also came to the conclusion that there was corroboration of the evidence of Dinkar in material particulars in regard to the connection of the accused with the crime and in regard to the conspiracy as well as the common intention.

    12. The law with regard to appreciation of approver's evidence is based on the effect of Sections 133 and 114, illustration (b) of the Evidence Act, namely, that an accomplice is competent to depose but as a rule of caution it will be unsafe to convict upon his testimony alone. The warning of the danger of convicting on uncorroborated evidence is therefore given when the evidence is that of an accomplice. The primary meaning of accomplice is any party to the crime charged and some one who aids and abets the commission of crime. The nature of corroboration is that it is confirmatory evidence and it may consist of the evidence of second witness or of circumstances like the conduct of the person against whom it is required. Corroboration must connect or tend to connect the accused with the crime. When it is said that the corroborative evidence must implicate the accused in material particulars it means that it is not enough that a piece of evidence tends to confirm the truth of a part of the testimony to be corroborated. That evidence must confirm that part of the testimony which suggests that the crime was committed by the accused. If a witness says that the accused and he stole the sheep and he put the skins in a certain place, the discovery of the skins in that place would not corroborate the evidence of the witness as against the accused. But if the skins were found in the accused's house, this would corroborate because it would tend to confirm the statement that the accused had some hand in the theft.

    13. This Court stated the law of corroboration of accomplice evidence in several decisions. One of the earlier decision is Sarwan Singh v. State of Punjab, 1957 SCR 953 and the recent decision is Lachi Ram v. State of Punjab, (1967) 1 SCR 243. In Sarwan Singh case this Court laid down that before the court would look into the corroborative evidence it was necessary to find out whether the approver or accomplice was a reliable witness. This Court in Lachi Ram case said that the first test of reliability of approver and accomplice evidence was for the court to be satisfied that there was nothing inherently impossible in evidence. After that conclusion is reached as to reliability corroboration is required. The rule as to corroboration is based on the reasoning that there must be sufficient corroborative evidence in material particulars to connect the accused with the crime.

    14. In the present appeal, counsel on behalf of the appellant contended that there was no corroboration of the actual participation in the murder and secondly that Accused 3 could be guilty of theft but not of murder. The washerman said that Dinkar was his classmate and through Dinkar he came to know Accused 2. The washerman further said that he used to wash the clothes of Accused 2 and on December 27, 1967 Dinkar and Accused 2 came to the washerman's house to take out a few clothes which he had washed for them. The washerman also said that Dinkar and Accused 2 had with them a boy who was of fair skin and wore khaki shorts and a white shirt.

    15. Mohan Lal Boob, an agriculturist gave evidence that on December 27, 1967 he was watering the crops. Three persons turned up one of whom was Accused 2 and the other was known to him by face and the third was a boy of 14 or 15 years of age wearing khaki shorts and a shirt. Mohan Lal Boob said that he saw all of them sitting down in the field, drank water and purchase radishes from a woman who was sitting nearby.

    16. It may be difficult to find corroborative evidence of the actual killing. Dinkar showed the place of occurrence. Eventually, a few things were discovered there, namely, a shirt, a chain, a skull having the upper jaw with 13 teeth, a bone, bunch of hair. These things were found on January 28, 1968, the shirt and the chain were identified by Dr Nanavati and his wife to belong to Narendra. A girl of 14 years named Garadin Bride who was classmate of Narendra said that Narendra wore a chain similar to the one that was shown. The medical evidence was that the bones were those of a human being probably a male. Beyond that the medical evidence does not assist the prosecution. The High Court found that the death of Narendra was not disputed because it was put to Dinkar in cross-examination that it was Dinkar alone who killed Narendra. Therefore, the medical evidence as to the skull and the bone is not of importance in view of the death of Narendra. Dr Nanavati entered the house by breaking open the lock. He found the back door left ajar. The key which was produced by Dr Nanavati was found to fit the lock though the lock could not be operated with the key in view of the fact that Dr Nanavati had broken it open for gaining entry into the house.

    17. There is also evidence of Kisan Prasad that after Christmas day in 1967 he saw a dead body which had on it khaki shorts and white shirt. If the murder of Narendra and the theft were not parts of the same transaction, Narendra would not have been taken out to the field to be murdered there to eliminate the possibility of detection. The close proximity between murder and theft points to the inescapable conclusion that they formed part of the same transaction. Narendra was seen alive by Kewal Ram, owner of the betel shop on December 26, 1967. Hira Lal, the domestic servant of Dr Nanavati left Deolali on December 25, 1967. The theft could not have been committed before the murder because in that case there would be complaint by Narendra and the house in that case would also have been broken open for committing the murder. All these features prove that the murder and the theft formed the same transaction and were committed by the same persons. Narendra was seen alive in the company of Accused 2 and Dinkar. That was the evidence of the washerman as also of the agriculturist Mohan Lal Boob. These witnesses further identified the shorts and shirt of Narendra.

    18. Accused 2 produced the piece of cloth which was identical with the cloth of the matteress cover produced by Dr Nanavati. Both the pieces of the cloth were of the identical design. The pledging of the cycle by Accused 2 is of significance. The cycle was identified both by Dr Nanavati and his wife. The next piece of evidence is that Accused 2 sold some utensils to Gadekar. One of the utensils was found to have a name thereon scraped off. There was also a piece of handwriting with the signature of Accused 2 at the foot of it and that was the list of the articles sold to Gadekar. There were some articles found from the tailor's shop. The evidence of the tailor was that those articles were given by Accused 2. The discovery of the chain which Narendra wore was identified by Dr Nanavati. Accused 2 sold a cycle carrier to Rupvate on January 16, 1968. The sale of that article was discovered on January 23, 1968. Dr Nanavati identified the cycle carrier. That identification was not challenged. All those pieces of evidence prove the connection of Accused 2 with the crime.

    19. With regard to Accused 3 it is found that there were civil and criminal proceedings between him and Dr Nanavati. Accused 3 had the notice not only to make it impossible for Dr Nanavati to stay in the bungalow but also to commit theft in his house. Accused 3 gave several articles to a person called Takalkar. Takalkar had dealings with Accused 3 in the past. Takalkar said that Accused 3 gave him some pieces from silver idols and other silver articles and wanted money by disposing of the same. Takalkar purchased the entire silver material from Accused 3 for Rs 175. Takalkar also said that at the request of Accused 3 he kept that bag of utensils in his godown and gave the key of the godown to Accused 3 who afterwards returned the key. The police came to the shop of Takalkar and he was asked to produce the gunny bag which he did. The articles in the gunny bag were taken and the articles excepting the lump of silver were identified by Dr Nanavati and by his wife. The identification was not challenged in cross-examination it is obvious that silver lump could not be identified. At this stage it is to be noticed as to whether there is evidence to connect Accused 3 with murder. The transaction was one composite unit of murdering Narendra and committing theft.

    20. The discovery of articles in the godown of Takalkar was as a result of a statement by Accused 2. The name of Accused 3 was found in the note-book of Takalkar. The relationship of father and son between Accused 3 and Accused 2 is not to be lost sight of. Accused 2 and 3 went together for the sale of cycle carrier to Rupvate. The High Court rightly came to the conclusion that there was sufficient corroboration of the evidence of Dinkar in material particulars and that Dinkar was a reliable witness and it was proved that Accused 2 and 3 were guilty of the offence. In view of the fact that there was capital sentence of Accused 3 we went through the evidence to find out as to whether there was any infirmity in evidence. We have found none.

    21. The appeal therefore fails. The accused will surrender to his bail, if any.

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    Sheshanna Bhumanna Yadav v. State Of Maharashtra .
    (May 8, 1970)