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1998 INSC 58
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  • Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
1998 INSC 58
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

Accused 1, Sheikh Abdul Hamid, ran a roadside dhaba on Highway No. 7 with his wife, Manglibi @ Kaniza, her teenage daughter Samidabi (from a prior marriage) and their 14-month-old son, Rafeeq. On 13 November 1992, Manglibi’s brother, Qadir Khan (PW 9), reported that he had not seen his sister and the two children for roughly two and a half months and feared foul play by the husband. Acting on the information, the police—after obtaining a magistrate’s order—exhumed three bodies buried beneath the floor of a locked inner room of the dhaba. Autopsies confirmed homicidal deaths caused by sharp-edged injuries inflicted about eight weeks earlier (first fortnight of September 1992).

The trial court relied solely on circumstantial evidence, convicted both appellants under Sections 302/34 of the Indian Penal Code and sentenced each to death. The Madhya Pradesh High Court affirmed the convictions and confirmed the death sentences on 30 April 1997. The present appeal before the Supreme Court challenges both findings.

Legal Issues Presented

  1. Whether the circumstantial evidence established by the prosecution formed an unbroken chain leading only to the guilt of the appellants, thereby justifying their conviction under Sections 302/34 IPC.
  2. Whether, in the absence of direct evidence of a cold-blooded, exceptionally brutal murder, the case qualified as one of the “rarest of rare” warranting the imposition of the death penalty, or whether life imprisonment was the appropriate sentence.

Arguments of the Parties

Appellants’ Arguments

  • The chain of circumstantial evidence was incomplete and left room for a hypothesis consistent with innocence; therefore the convictions should be set aside.
  • In any event, the prosecution had not shown the extreme brutality demanded by the “rarest of rare” doctrine; hence the death sentence was unwarranted.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bachan Singh v. State of Punjab (1980) 2 SCC 684 Laid down that death penalty is constitutional only in the “rarest of rare” cases and requires “special reasons” under Section 354(3) CrPC. Used as the primary benchmark to test whether the facts justified capital punishment.
Machhi Singh v. State of Punjab (1983) 3 SCC 470 Enumerated categories of murder that may fall within the “rarest of rare,” including killings that are extremely brutal, grotesque or diabolical. Guided the Court’s assessment that the present murders, though heinous, lacked proven brutality sufficient to meet the threshold.

Court's Reasoning and Analysis

On Conviction: The Court noted that no outsider had access to the locked inner room, whose key was with Accused 1. The bodies were discovered at Accused 1’s instance. Both appellants continued operating the dhaba without searching for the missing family members. Medical evidence fixed the time of death to a period when the appellants were admittedly residing with the deceased. The Court concluded that these circumstances formed a complete and unbroken chain pointing exclusively to the appellants’ guilt and making any hypothesis of innocence implausible.

On Sentence: Applying Section 354(3) CrPC and the “rarest of rare” doctrine from Bachan Singh and Machhi Singh, the Court scrutinised the special reasons recorded below—namely, killing an innocent child and an alleged motive to grab property. The Supreme Court observed:

  • The prosecution had not shown the murder was cold-blooded or executed in an exceptionally brutal, grotesque or diabolical manner.
  • No direct evidence revealed how the killings were carried out; therefore the brutality threshold was not demonstrably met.

Consequently, the Court held that the case did not fall within the “rarest of rare” category and that life imprisonment would satisfy the ends of justice.

Holding and Implications

Holding: Convictions under Sections 302/34 IPC UPHELD; death sentences SET ASIDE and substituted with IMPRISONMENT FOR LIFE. The appeal was allowed in part to this limited extent.

Implications: The judgment reaffirms long-standing sentencing principles: life imprisonment remains the norm for murder, and the death penalty is restricted to the truly exceptional “rarest of rare” category. No new substantive legal precedent was established, but the decision underscores the Court’s careful scrutiny of death sentences even when multiple killings are involved.

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    Sheikh Abdul Hamid And Another v. State Of M.P .

    V.N Khare, J.— This criminal appeal is directed against the judgment dated 30-4-1997 of the Madhya Pradesh High Court in Criminal Appeal No. 1712 of 1996 whereby the High Court has upheld the conviction of the appellants under Sections 302/34 IPC and further confirmed the death sentences awarded to them by the trial court.

    2. The prosecution case in brief, is like this:

    Accused-Appellant 1 Sheikh Abdul Hamid is the husband of deceased Mst Manglibi @ Kaniza. Deceased Samidabi was the daughter of Manglibi from her former husband. Deceased Rafeeq, aged about 14 months, was the son of accused-Appellant 1 and deceased Manglibi. Ashiq Ali, co-accused-Appellant 2 is a friend of Appellant 1 and he after release from prison was living with Appellant 1 in the dhaba.

    3. In the year 1989, deceased Manglibi after purchasing a small plot of land on highway No. 7 constructed a dhaba where she started business of sale of refreshments. Appellant 1, deceased Manglibi, deceased daughter Samidabi and son Rafeeq — all were living in the said dhaba. On 13-11-1992, Qadir Khan (PW 9) had lodged a report in the Police Station Chaprra, that his elder sister Manglibi, along with her children had disappeared or was not traceable for 2½ months and he suspected that Appellant 1 either killed or sold them. This report later on came to be registered as the first information report. On that report the prosecution machinery was set in motion. The police after permission from the Sub-Divisional Magistrate exhumed the dead bodies by digging the earth in the inner room of the dhaba. Consequently, charges under Sections 302/34 IPC were framed against the accused-appellants. The trial court being of the opinion that there was cogent circumstantial evidence available on record to conclude that it were the appellants who alone have committed the murder of the three deceased persons, convicted each of them for offence under Sections 302/34 IPC and sentenced them to death. The trial court made references of the death sentence awarded to the appellants for confirmation before the High Court. The appellants also filed appeal before the High Court against their conviction and sentences awarded to them. The High Court by the impugned judgment under appeal upheld the judgment of the trial court and confirmed the death sentences awarded to the appellants. That is how the matter has come up before us.

    4. It was urged on behalf of the appellants that in the present case, the chain of circumstantial evidence is not complete as to convict the appellants. Therefore, the conviction recorded against the appellants deserved to be set aside.

    5. It is not disputed that the present case is based on circumstantial evidence. It is also not disputed that the settled law is that in a case like the present one the chain of circumstances must be unbroken as to rule out all and every possibility of innocence of the accused. The trial court as well as the High Court found that the evidence available on record clearly established all the links in the chain of circumstances leading to the guilt of the appellants and no reasonable ground was left for conclusion consistent with their innocence.

    6. It is true that in the present case, there was no eyewitness to the murder of the three deceased persons and the prosecution case was based only on circumstantial evidence. It may be noted that the circumstances established in the present case speak for themselves and candidly point out that it were the appellants who committed the murder of the three deceased persons. As noticed earlier, the prosecution machinery in this case was set in motion only after 2½ months of the incident and only on the report of Qadir Khan — brother of the deceased Manglibi, wherein he had stated that his sister Manglibi and her children had not been seen in their dhaba for 2½ months and he suspected some foul play. This shows that the appellants, although were living in the dhaba with the deceased persons, did not take any interest to find out the whereabouts of the deceased persons, but, on the contrary, happily continued to run the dhaba. After the report of Qadir Khan came to be registered as first information report, the police at the instance of Appellant 1, found the dead bodies of the three deceased persons buried in the inner room of the dhaba. The police also found that the inner room of the dhaba where the dead bodies were buried, was locked and its key was found with Appellant 1. After the door was opened, the dead bodies were then exhumed by digging the earth.

    7. Dr K.K Dwivedi and Dr H.P Pateria after conducting autopsy on the dead bodies found that deaths were homicidal in nature and were caused about eight weeks prior to the date of post-mortem. It was also found that the first body was wrapped in a blue sari and had bangles on her wrists. Signs of injuries on the body were found present. According to Dr Pateria death occurred on account of injuries on the chest affecting vital organs like heart. The second body was of a young female clad in a green salwar-kurta and bangles on her wrists. She suffered injuries on her neck and chest affecting vital organs. The post-mortem report of the child indicated that he had injuries over the skull. According to Dr Pateria, all these injuries caused to the three deceased were by a sharp object like a basula which was found kept under the bench in the inner room of the dhaba, and they were ante-mortem. These dead bodies were identified by Appellant 1 as well as by Habib Khan and Mohd. Iqbal. The medical evidence shows that death, seeing the condition of the bodies, must have occurred about eight weeks before the post-mortem examination held on 14-11-1992. Thus, it points out the date of incident somewhere in the first fortnight of September 1992. It is not disputed that the accused were living in the dhaba with the deceased who were not seen since the first week of September 1992. Accused 1, who was the husband of Manglibi and father of Rafeeq did not show any interest to find out the whereabouts of the deceased and continued to run the dhaba. From these circumstances, the High Court concluded that there was no possibility of any outsider committing the murders, as no outsider would have committed the murder of these three deceased persons and buried them in the dhaba. This conclusion of the High Court drawn on the basis of proved and established circumstances, according to us, is correct on the facts and circumstances of the case. Had any outsider committed the murder of these three deceased persons, he could have thrown the dead bodies somewhere in a lonely place and surely would not have undertaken the risk of burying the dead bodies in the inner room of the dhaba. The situation of the room in the dhaba also indicated that it was accessible only to the appellants who were living therein and no outsider had access to it. It was therefore not at all possible for any outsider to have killed the three persons and brought their bodies to the dhaba to be buried in the inner room of the dhaba. These circumstances further show that at least more than one person was required to commit such crime as the same was not possible by one person to commit murder of three persons and bury them in the inner room of the dhaba.

    8. We have considered the circumstantial evidence in this case and find that all the links of chain of circumstances are unbroken and complete. We are, therefore, of the opinion that circumstantial evidence is consistent with the guilt of the two accused. The only conclusion from the established circumstances in the case before us is that it were the appellants who committed the murder of the three deceased persons and were rightly convicted.

    9. Now, coming to the death sentence awarded to the appellants which was confirmed by the High Court, it may be noted that under sub-section (3) of Section 354 CrPC when the conviction is for an offence punishable with death or in the alternative, with an imprisonment for life, the Court is required to state reasons for sentence awarded, and in case of sentence of death, the special reasons for such sentence are to be given. Thus, under the provisions of the Code of Criminal Procedure, life imprisonment for the offence of murder is the rule and death sentence is an exception to be resorted to for special reasons to be recorded by the Court. This Court in a number of decisions has laid down guidelines when the extreme penalty of death sentence is to be awarded. (See: Bachan Singh v. State of Punjab (1980) 2 SCC 684, Machhi Singh v. State of Punjab (1983) 3 SCC 470.) In these cases it was pointed out that death penalty could be awarded in the rarest of rare cases and the circumstance, when the murder is committed in an extremely brutal, grotesque, diabolical, revolting or dastardly manner, so as to arouse intense and extreme indignation of the community would fall within the category of the rarest of rare cases.

    10. Special reasons given by the trial court in awarding death sentence to the appellants and confirmed by the High Court, were that it was such a cruel act where the appellants have not even spared the innocent child and the motive being to grab the property. We have given our earnest consideration to the question of sentence and the reasons given by the High Court for awarding death sentence to the appellants. Having regard to the guidelines stated above, it may be noticed that in the present case it was not pointed out by the prosecution that it was a cold-blooded murder. There is nothing on record to show how the murder has taken place. In the absence of such evidence, we do not find that the case before us falls within the category of the rarest of rare cases, deserving extreme penalty of death. Keeping in view the afore-stated facts, we are of the view that the ends of justice would be met if we substitute the death sentence with that of life imprisonment under Sections 302/34 IPC, while upholding the appellants' conviction, as recorded by the High Court.

    11. This appeal is, accordingly, allowed in part, only to the extent that the death sentence passed against the appellants under Sections 302/34 IPC is set aside, and, instead, the appellants are sentenced to undergo imprisonment for life. Since we upheld the conviction of the appellants under Sections 302/34 IPC, appeal to that extent stands dismissed.

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    Comments

    Sheikh Abdul Hamid And Another v. State Of M.P .
    (Feb 4, 1998)