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Kuldeep Singh And Others v. State Of Rajasthan .

Supreme Court Of India
Apr 25, 2000
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Factual and Procedural Background

Sohan Singh and his sister-in-law Surjeet Kaur (Appellant 4) occupied separate portions of the same house in Ward No. 35, Old Abadi, Ganganagar. On the night of 15/16 October 1977 Sohan Singh was found murdered in his home, having sustained numerous incised wounds that PW 4 Dr. Rajender Kumar Gupta described as collectively sufficient to cause death.

The prosecution alleged that:

  • Kuldeep Singh (Appellant 1), formerly a tenant of Mohan Singh (Surjeet Kaur’s deceased husband), had developed an illicit relationship with Surjeet Kaur.
  • Mahendra Singh (Appellant 2), a maternal uncle of Appellant 1, and Uttam Chand (Appellant 3), a friend of Appellant 1, frequented the house during the tenancy.
  • Because Sohan Singh objected to the illicit relationship and to Surjeet Kaur’s desire to sell her share of the house, all four appellants conspired to kill him. Appellant 4 allegedly ensured that the rest of the family attended a village Ramleela so that Sohan Singh would be alone.

After investigation the police charged all four under Sections 120-B and 302 IPC. The Additional Sessions Judge convicted Appellants 1 and 2 of murder and conspiracy and Appellants 3 and 4 of conspiracy read with murder, sentencing each to life imprisonment. The High Court dismissed their appeal on 10 March 1997. The present judgment concerns the subsequent appeal.

Legal Issues Presented

  1. Whether the circumstantial evidence relied upon by the courts below unerringly established a conspiracy among the appellants to murder Sohan Singh.
  2. Whether the convictions of Appellants 1 and 2 for murder under Section 302 IPC and of Appellants 3 and 4 for conspiracy read with murder were sustainable in law.
  3. Whether the evidence against Appellant 3, consisting principally of his alleged presence near the scene, was sufficient to link him to the conspiracy or the homicide.

Arguments of the Parties

Appellants’ Arguments

  • The chain of circumstantial evidence was incomplete and incapable of proving guilt beyond reasonable doubt.
  • Witnesses who spoke of an illicit relationship and threats were unreliable and gave contradictory statements.
  • Against Appellant 3 there was virtually no evidence except his alleged sighting by PW 9.

State/Prosecution’s Arguments

  • The cumulative circumstances—motive, opportunity created by Appellant 4, sighting of Appellants 1–3 going towards the house, recoveries of blood-stained darats and clothing at the instance of Appellants 1 and 2, and false explanations—formed a complete and consistent chain pointing only to the appellants’ guilt.
  • Appellant 4’s false denial of leaving the Ramleela provided an additional incriminating link as recognised by Supreme Court precedent.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Swapan Patra v. State of W.B., (1999) 9 SCC 242 A false explanation by an accused can supply an additional link in the chain of circumstantial evidence. Appellant 4’s untrue denial of leaving the Ramleela grounds was treated as an extra link establishing her participation in the conspiracy.
State of Maharashtra v. Suresh, (2000) 1 SCC 471 A false answer that fails to explain incriminating circumstances can itself inculpate the accused. The Court relied on this principle to reinforce the inference of guilt from Appellant 4’s false statement.

Court's Reasoning and Analysis

The Court undertook an independent review of the evidence and concurred with the findings of both the Sessions Court and the High Court.

  • Motive: Evidence from PW 1, PW 2, PW 3 and PW 8 showed an illicit relationship between Appellants 1 and 4 and Sohan Singh’s objections, as well as threats uttered by Appellant 4.
  • Opportunity: Appellant 4 orchestrated attendance at the Ramleela, attempted to keep the victim’s son at home, left the venue for a period, and on return bolted her room, later instructing the victim’s daughters not to name anyone.
  • Presence near the scene: PW 9 saw Appellants 1–3 heading towards Sohan Singh’s house around 9 p.m. the night of the murder.
  • Recoveries: Blood-stained darats and pants were recovered at the instance of Appellants 1 and 2; no innocent explanation was offered.
  • Medical Evidence: PW 4 documented 22 ante-mortem injuries, any of which could be fatal, corroborating a violent attack with sharp weapons.
  • False Explanation: Relying on Swapan Patra and Suresh, the Court treated Appellant 4’s false denial of leaving the Ramleela as an additional incriminating circumstance.
  • Appellant 3: The only substantial evidence was PW 9’s sighting and PW 5’s contradictory testimony. Finding PW 5 unreliable and lacking further links, the Court held the case against Appellant 3 unproved.

Holding and Implications

Holding: The convictions and life sentences of Appellants 1 (Kuldeep Singh), 2 (Mahendra Singh) and 4 (Surjeet Kaur) under Sections 302/120-B IPC are affirmed. Appellant 3 (Uttam Chand) is ACQUITTED of all charges and is to be released forthwith unless required in any other case.

Implications: Appellants 1, 2 and 4 must surrender to serve their life sentences; their bail bonds are cancelled and the Sessions Judge, Sri Ganganagar, is directed to secure their custody if they fail to surrender. No new legal doctrine was created, but the judgment reinforces established principles on circumstantial evidence and the evidentiary value of false explanations under Section 313 CrPC.

Show all summary ...

S.N Variava, J.— This appeal is against the judgment dated 10-3-1997. By the judgment the appeal of the appellants against their convictions by the Additional Sessions Judge has been confirmed. Appellants 1 and 2 had been convicted under Sections 302 and 120-B IPC. Appellants 3 and 4 have been convicted under Section 120-B read with Section 302 IPC. All of them are sentenced to undergo imprisonment for life.

2. Briefly stated the facts are as follows:

One Sohan Singh and his brother Mohan Singh were staying in different portions of the house at Ward No. 35, Old Abadi, Ganganagar. Both of them had practised as vaids and were running a medical shop. Sohan Singh was married to one Karnal Kaur. He has two daughters and one son. Mohan Singh was married to Surjeet Kaur i.e Appellant 4. They have three daughters. Mohan Singh expired sometime in 1974. Thereafter, Sohan Singh and his family and Appellant 4 and her children continued to stay in the portions of the same house occupied by them earlier. Sohan Singh was found murdered in his own house, in the night intervening 15-10-1977 and 16-10-1977.

3. It is the case of the prosecution that Appellant 1 Kuldeep Singh was earlier a tenant of Mohan Singh. Appellant 2 Mahindra Singh is a maternal uncle of Appellant 1. Appellant 3 Uttam Chand is a friend of Appellant 1. It is the case of the prosecution that Appellant 1 developed illicit relationship with Appellant 4. It is the case of the prosecution that Appellants 2 and 3 used to visit the house of Appellant 4 when Appellant 1 was a tenant there. It is the case of the prosecution that Sohan Singh was objecting to the illicit relationship between Appellant 1 and Appellant 4. It is the case of the prosecution that Sohan Singh was also objecting to Appellant 4 wanting to sell off her portion of the house. It was the case of the prosecution that all the four appellants conspired to cause the death of Sohan Singh and in pursuance of the said conspiracy Appellants 1 and 2 murdered Sohan Singh. It is the case of the prosecution that in pursuance of the said conspiracy Appellant 4 got all the family members, including the wife of Sohan Singh, to attend Ramleela which was being played in the village. It is the case of the prosecution that Appellant 4 tried to persuade the son of Sohan Singh also to stay back at home but could not succeed in doing so as the son insisted on attending the Ramleela programme. It is the case of the prosecution that Appellant 4 accompanied the other family members to the Ramleela festival, but thereafter went away from the Ramleela grounds for some time. It is the case of the prosecution that when Karnal Kaur and other family members asked Appellant 4 where she had gone, she stated that as she was not feeling well so she had sat in the open away from the crowd.

4. Karnal Kaur and other family members came home at about 1 a.m On coming home they found that Sohan Singh was lying in a pool of blood. It is the case of the prosecution that on coming home Appellant 4 immediately went to her room and bolted the outside door, which allowed entry to her room from outside. It is the case of the prosecution that thereafter Appellant 4 called Jaswinder Kaur and Dalbir Kaur, the daughters of Sohan Singh to her room and told them not to say that they had any enemy or to name any person as otherwise there would be trouble.

5. It is the case of the prosecution that on seeing Sohan Singh there was an outcry by the family members which attracted the neighbours including one Harnek Singh, Advocate. The said Harnek Singh, then called the police. The police reached the house of Sohan Singh and recorded the statement of Jaswinder Kaur, the daughter of the deceased. They then inspected the site, held an inquest, interrogated the witnesses and arrested the accused.

6. Charges under Sections 120-B and 302 IPC were framed against all the four accused, who pleaded not guilty. The prosecution examined 15 witnesses. The appellants led no evidence. All the appellants in their statements under Section 313 CrPC denied the accusations. Appellant Surjeet Kaur stated, in her statement under Section 313 CrPC, that she had been roped in the case in order to deprive her of her share in the property. She denied that she had left the Ramleela ground for some time.

7. The learned Sessions Judge held, on the evidence, that Sohan Singh had met homicidal death. He further held that all the four appellants had entered into a criminal conspiracy to murder Sohan Singh and that Appellants 1 and 2 had committed his murder. He, therefore, convicted Appellants 1 and 2 under Sections 302 and 120-B IPC and convicted Appellants 3 and 4 under Section 120-B read with Section 302 IPC. All the accused were sentenced to life imprisonment. Criminal Appeal No. 247 of 1978 was dismissed by the impugned judgment dated 10-3-1997.

8. Both the courts below have considered the evidence in detail. Both courts have held that the circumstantial evidence was sufficient to establish the guilt of all the appellants beyond a reasonable doubt. We have perused the judgment of the courts below. We have read the evidence. We do not find any infirmity or fallacy in appreciation of the evidence or the marshalling of the facts and circumstances which unerringly lead to a conclusion of guilt beyond a reasonable doubt so far as Appellants 1, 2 and 4 are concerned.

9. The evidence of PW 4 Dr Rajender Kumar Gupta who performed the autopsy shows that Sohan Singh had following injuries:

“1. Bruise with abrasion (1999) 9 SCC 242/1″ × 1″ on the anterior surface of right knee joint.
2. Bruise with abrasion 1″ × ½″ on the anterior surface of the left knee joint.
3. Incised wound (oblique) ¾″ × ¼″ × bone-deep on the terminal phalanx of the left index finger on the dorsal aspect.
4. Incised wound (oblique) 1″ × ¼″ × bone-deep on the terminal phalanx of the middle finger on the dorsal aspect.
5. Incised wound (oblique) 1¼″ × (1999) 9 SCC 242/8″ × bone-deep on the dorsal aspect of the first and second phalanx of the middle finger of the left side.
6. Multiple incised wound (oblique) in the area of 3½″ × ½″ × bone-deep on the dorsal aspect of the left hand extending from second metacarpal bone to sixth metacarpal bone.
7. Multiple incised wound in the area of 2″ × 1″ × bone-deep on the medial side of the left wrist joint cutting lower end of ulna.
8. Multiple incised wound (oblique) in the area of 3″ × 1″ × muscle-deep on the posterior aspect of left forearm on the lower half tailing off towards medial side.
9. Incised wound (oblique) 1″ × ½″ on the upper half of the forearm on the dorsal surface tailing towards medial side.
10. Incised wound (oblique) 1¼″ × ½″ on the posterior aspect of the forearm on the upper tailing off towards medial side.
11. Incised wound (oblique) ½″ × ¼″ × muscle-deep on the latero-posterior aspect of the left arm on the deltoid region tailing off anteriorly.
12. Incised wound (oblique) ½″ × ¼″ × muscle-deep above the Injury 11.
13. Incised wound (oblique) ½″ × ½″ × muscle-deep above the Injury 12.
14. Incised wound in the area of (oblique) 3½″ × 2½″ × muscle-deep on the superior surface of the left shoulder joint tailing off towards lateral surface of the upper arm.
15. Incised wound (oblique) 2″ × ¾″ × bone-deep on the left scapular region tailing off towards the dorsal spine.
16. Incised wound (oblique) in the area of 3″ × ½″ × muscle-deep on the infraclavicular region of the left side tailing towards medial side.
17. Incised wound (oblique) in the area of 2″ × ¼″ × muscle-deep above Injury 16.
18. Incised wound oblique and multiple in the area of 3″ × 2″ × skin-deep to trachea cutting thyroid and cricoid cartilage, trachea and larynx extending from below the right angle of mandible to left supraclavicular region.
19. Multiple incised wound on the dorsal aspect of the right hand cutting through and through and separating thumb, index finger, middle finger and half of the ring finger from the little and half right hand finger.
20. Multiple incised wound on the left side of the neck deep to cervical vertebrae cutting all the muscle vessels and all the nerves of the left side of the neck and posterior side also. This wound extended up to right ear. The wound was in the area of 11″ × 5″ maximum breadth of on the left side below left angle of the mandible.
21. Incised wound (oblique) 1½″ × ½″ × bone-deep on the left maxillary area tailing off towards the nose.
22. Incised wound (oblique) 1½″ × ½″ × bone-deep on the occipital region.”

10. PW 4 further says that on opening the body, he found that the trachea was cut and there were fractures of the following bones:

“1. Terminal phalanx of the left index finger.
2. Second to fifth metacarpal bone of the left side.
3. Lower end of the ulna of the left side.
4. Spine of the scapula of the left side.
5. Thyroid and crab cide (sic).
6. Third and fourth metacarpal bone of the right hand.
7. Proximal phalanx of right ring finger.
8. Terminal phalanx of the right little finger.”

11. PW 4 also says that all the injuries, found on the person of Sohan Singh, were ante-mortem in nature and they were collectively and cumulatively sufficient in the ordinary course of nature to cause death. According to him, Injuries 18 and 20 even individually were sufficient to cause his death. There is nothing in the cross-examination of the medical officer to doubt his expert opinion. By his evidence, it is amply proved that Sohan Singh had suffered number of incised wounds on the various parts of his body, and that he had died of the injuries suffered by him.

12. In our view it is sufficient, to mention the circumstances which unerringly point to the guilt of Accused 1, 2 and 4. The evidence of PW 1 (Jaswinder Kaur), PW 2 (Smt Karnal Kaur) and PW 3 (Dalbir Singh) establish that Appellant 1 was for some time a tenant of Mohan Singh. This evidence establishes that Mohan Singh was for some years prior to his death suffering from paralysis. It establishes that there was an illicit relationship between Appellant 1 and Appellant 4. This evidence along with the evidence of PW 8 (Gyanendra Singh) also establish that Sohan Singh was objecting to the illicit relationship between Appellants 1 and 4. The evidence of PW 1 and PW 8 establishes that Appellant 4 had also threatened Mrs Karnal Kaur that she would see that she also became a widow. The evidence also establishes that Appellant 4 got all other family members to attend the Ramleela function and had tried to keep back the son of Sohan Singh in the house along with Sohan Singh, but could not succeed in keeping the son at home. This evidence also establishes that Appellant 4 had left the Ramleela function and that when she was asked by Karnal Kaur and others as to where she had gone, she stated that she was not feeling well and had merely sat in the open some distance away. Further the evidence of PW 9 (Buta Singh) establishes that Accused 1, 2 and 3 were seen by him going towards the house of Sohan Singh at approximately 9 p.m on the same night.

13. Apart from the above, the evidence of PW 6 (Iqbal Singh), PW 7 (Gurdarshan Singh) and PW 15, SHO, i.e, the Investigating Officer, establishes that there had been recovery of a darat and bloodstained pants at the instance of Appellant 1 and recovery of another darat at the instance of Appellant 2.

14. In our view, both the courts below have correctly held that the above evidence coupled with the recoveries establish beyond a reasonable doubt that Appellant 1 was

(a) for sometime a tenant of Mohan Singh;
(b) that there had been illicit relationship between him and Appellant 4;
(c) that Appellants 2 and 3 used to visit the house of Mohan Singh when Appellant 1 was a tenant in that house;
(d) that Sohan Singh had objected to the illicit relationship between Appellants 1 and 4;
(e) that Appellant 4 wanted to sell off her portion of the house and Sohan Singh was objecting to it;
(f) that there was motive for the murder;
(g) that Appellant 4 had threatened Karnal Kaur that she would see that she too became a widow;
(h) that Appellant 4 got all family members to attend the Ramleela programme, thereby leaving Sohan Singh alone in the house;
(i) that Appellant 4 tried to get the son of Sohan Singh also to stay back but could not succeed in doing so;
(j) that Appellant 4 left the Ramleela programme;
(k) that Appellants 1, 2 and 3 were seen going towards the house of Sohan Singh, round about 9 p.m on the night of the murder;
(l) that on returning home from the Ramleela programme, Appellant 4 bolted the door of her room which allowed entry from outside and
(m) Appellant 4 calling the daughters of Sohan Singh and asking them not to tell anybody about any enmity or to name anybody.

15. This has to be coupled with the fact that there had been recovery of a bloodstained darat and pants at the instance of Appellant 1 and a bloodstained darat at the instance of Appellant 2. There is no explanation from Appellants 1 and 2 why the bloodstained darats were so hidden by them or how they could help discover the same. All these circumstances put together unerringly lead to the conclusion that Appellants 1, 2 and 4 had conspired to murder and they murdered Sohan Singh between the night of 15-10-1977 and 16-10-1977.

16. It is not possible to accept the submission that the evidence of the witnesses could not be believed. Both the courts below have set out detailed reasons why the evidence was trustworthy and believable. We fully endorse those findings.

17. It must also be noted that in her statement under Section 313 CrPC Appellant 4 denies that she had left the Ramleela function. The evidence of witnesses clearly establishes that she had left the Ramleela programme.

18. In the case of Swapan Patra v. State of W.B (1999) 9 SCC 242 it has been held that it is a well-settled principle that in a case of circumstantial evidence when the accused offers an explanation and that explanation is found to be untrue then the same offers an additional link in the chain of circumstances to complete the chain. The same principle is reiterated in the case of State of Maharashtra v. Suresh (2000) 1 SCC 471. In this case it has been held that a false answer offered by the accused when his attention was drawn to a circumstance renders that circumstance capable of inculpating him. It is held that in a situation like this a false answer can also be counted as providing “a missing link” for completing the chain.

19. The false answer given by Appellant 4 denying that she had left the Ramleela programme provides the additional link or a missing link in completing the chain of circumstances.

20. In our view it is established beyond a reasonable doubt that Accused 1, 2 and 4 had entered into a conspiracy and had murdered Sohan Singh.

21. However, so far as Appellant 3, Uttam Chand is concerned, the only evidence against him is the evidence of PW 9. PW 9 had deposed that he had seen him going, along with Appellants 1 and 2, towards the house of the deceased. In our view, this by itself is not sufficient to establish the guilt. The only other evidence against Appellant 3 is the evidence of PW 5 (Darshan Singh). Both the courts below have accepted the evidence of PW 5. We have read the evidence of PW 5. We have also seen the contradictory statement which he had made in his statement to the police. In our view, the contradictions are substantial. They lead to the conclusion that the evidence of PW 5 cannot be relied upon. In the absence of this evidence there is no circumstance or proof which links Appellant 3 to the conspiracy or the murder. We, therefore, set aside the conviction of Appellant 3 Uttam Chand under Section 120-B read with Section 302 IPC. He is acquitted of all the charges. He shall be forthwith set at liberty, unless required in some other case.

22. The appeal against the conviction of Appellant 1 Kuldeep Singh, Appellant 2 Mahendra Singh and Appellant 4 Surjeet Kaur stands dismissed. They are sentenced to undergo imprisonment of life. The bail bonds shall stand cancelled. We direct Appellants 1, 2 and 4 to surrender. On their failure to do so we direct the Sessions Judge, Sri Ganganagar to take immediate and necessary steps to put the accused in jail for undergoing the sentences imposed on them.