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AMICUS AI
Citation Codes
Neutral Citations
2001 INSC 507
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 302 and 376(2)(f) of the Indian Penal Code
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Cites
Cited by
Citation Codes
Neutral Citations
2001 INSC 507
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 302 and 376(2)(f) of the Indian Penal Code
Smart Summary

Factual and Procedural Background

A five-year-old girl, Kumari S, disappeared on 18 March 1991 and was found dead the next morning on the outskirts of Village Kotputli, Rajasthan. Post-mortem evidence showed she had been brutally raped and killed by strangulation and vaginal trauma. The police arrested the appellant, Subhash (aged 21), on 3 April 1991. Because there was no direct eyewitness testimony, the prosecution relied on circumstantial evidence.

The Additional Sessions Judge convicted the appellant under Sections 302 and 376(2)(f) of the Indian Penal Code (IPC), sentencing him to death for murder and to life imprisonment and a fine for rape. The conviction and the reference for confirmation of the death sentence were heard together by a Division Bench of the Rajasthan High Court. The two judges differed on guilt; a third judge was appointed under Section 392 CrPC and agreed with the judge who favoured conviction. The High Court ultimately:

  • Upheld conviction on both counts;
  • Substituted life imprisonment for the death sentence under Section 302 IPC.

The appellant sought and obtained special-leave jurisdiction of the Supreme Court, leading to the present judgment.

Legal Issues Presented

  1. Whether the circumstantial evidence relied on by the prosecution—namely “last seen” testimony, alleged abnormal conduct of the accused, recovery of blood- and semen-stained clothes, an asserted false plea of alibi, and alleged abscondence—was legally sufficient to establish the appellant’s guilt beyond reasonable doubt under Sections 302 and 376(2)(f) IPC.
  2. Whether the High Court erred in treating the case as proved despite potential gaps and infirmities in investigation and evidence.

Arguments of the Parties

Appellant’s Arguments

  • The chain of circumstances was incomplete; each link must be proved and point unerringly to guilt (relying on Sharad Birdhichand Sarda and Dhananjoy Chatterjee).
  • Presence of Group B blood and semen on recovered underwear is inconclusive: the garment was never proved to belong to the appellant, his own blood group was never ascertained, and comparable stains were held inadequate in Shankarlal Gyarasilal Dixit v. State of Maharashtra.
  • The so-called plea of alibi was never raised; therefore the High Court’s adverse inference was unwarranted.
  • There was no evidence that the appellant absconded; police had repeatedly called and released him before arrest.
  • The “last seen” testimony of a four-year-old child was unreliable and too remote in time to link the appellant with the crime.

The opinion does not record detailed submissions by the State.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dhananjoy Chatterjee v. State of W.B., (1994) 2 SCC 220 Standards for conviction on circumstantial evidence: every link must be proven; chain must be complete. Supreme Court applied these standards to test each alleged circumstance and found the chain incomplete.
Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116 Conditions under which a false explanation can form an additional link in circumstantial cases. Used to show that, absent a genuine plea of alibi, no adverse inference could be drawn against the appellant.
Shankarlal Gyarasilal Dixit v. State of Maharashtra, (1981) 2 SCC 35 Minor blood/seminal stains on clothing are insufficiently probative without proof of ownership and exclusion of innocent explanations. Cited by defence and followed by the Court in holding the underwear recovery too weak to incriminate the appellant.

Court's Reasoning and Analysis

The Supreme Court systematically evaluated each piece of circumstantial evidence:

  1. Last Seen Together: The solitary testimony of a four-year-old child did not establish temporal proximity to the crime and was insufficient to implicate the appellant.
  2. Abnormal Conduct: An inquiry by the appellant about punishment for rape-murder, made after police questioning, was deemed a natural reaction rooted in fear or curiosity rather than indicative of guilt.
  3. Recovery of Underwear/Baniyan:
    • Garments were never produced in court;
    • No proof they belonged to the appellant;
    • Accused’s blood group was never ascertained;
    • Presence of semen could stem from innocent causes.
    • Hence the recovery lacked incriminatory value.
  4. Plea of Alibi: The Court found no such plea was ever made; therefore, treating it as false and incriminatory was legally erroneous.
  5. Absconding: Evidence showed the appellant regularly appeared before police and was arrested near his village; the label of “absconding” was factually unfounded.

With four out of the five alleged links eliminated and the remaining link (clothing recovery) insufficient on its own, the Court held that the prosecution failed to establish a complete, conclusive chain of circumstances.

Holding and Implications

Appeal Allowed—Conviction Set Aside. The appellant was acquitted of offences under Sections 302 and 376(2)(f) IPC and ordered to be released forthwith unless required in any other case.

Implications: The judgment reinforces stringent standards for circumstantial evidence in capital and sexual-offence cases, cautioning trial courts against transforming suspicion into proof. It underscores the necessity of a meticulously documented investigation and warns against drawing adverse inferences from non-existent pleas or assumed facts. No new legal doctrine was announced, but existing principles were emphatically reaffirmed.

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    Subhash Chand v. State Of Rajasthan .

    R.C Lahoti, J.— The accused-appellant has been held guilty of offences punishable under Section 302 and Section 376(2)(f) of the Indian Penal Code. The trial court sentenced the appellant to death under Section 302 IPC and to undergo rigorous imprisonment for life and pay a fine of Rs 10,000, in default of payment to undergo further RI for 3 years, under Section 376(2)(f) IPC. While the learned Additional Sessions Judge made a reference to the High Court for confirmation of death sentence under Section 366 CrPC, the appellant preferred an appeal putting in issue his conviction and sentence. The criminal reference and the criminal appeal were heard by a Division Bench of the Rajasthan High Court. The two learned Judges, constituting the Division Bench, differed in their opinion. In the opinion of one learned Judge, the circumstantial evidence, on which rests the prosecution case, was not sufficient to record a finding of guilty against the appellant on any of the charges framed against him. In the opinion of the other learned Judge, the prosecution evidence was sufficient to sustain the conviction, as recorded by the trial court, though, the case was not one of those “rarest of rare cases” as would warrant death sentence being awarded to the appellant. In view of the difference of opinion, the learned Acting Chief Justice assigned the case for hearing by a third Judge under Section 392 CrPC. The third learned Judge has, on an independent appreciation of evidence, recorded his own findings upholding the conviction of the accused on both the charges framed against him and thus agreeing with one of the two learned Judges constituting the Division Bench in conclusion. In the result, the High Court has declined the confirmation of death sentence but upheld the conviction on both the charges found proved and dismissed the appeal laying challenge to the conviction subject to modification in the sentence by substituting sentence of life imprisonment for death sentence under Section 302 IPC. The accused-appellant has filed this appeal by special leave.

    2. Kumari S, a young child aged about 5 years, was last seen at about 4 p.m on 18-3-1991 and thereafter she did not return home. At about 7 a.m on 19-3-1991, Kishori Lal, PW 4 informed BD (PW 2), the unfortunate father of S, that dead body of a girl was lying near Mohalla Basera on the outskirts of Village Kotputli. BD rushed to the place only to find that the dead body was of none else than his own daughter S. Blood was oozing out from her mouth and private parts. A noose was also found around her neck. At 7.25 a.m on 19-3-1991 first information report was lodged by BD at Police Station Kotputli. Offence was registered under Sections 302 and 376 IPC. The investigation commenced. The dead body was sent for post-mortem examination which was performed at 9.30 a.m, on the same day, by a medical board of three doctors. It was found that the victim was brutally ravished and thereafter killed. According to the medical opinion the probable cause of death of S was shock produced due to vaginal trauma and rupture of post-fornix along with asphyxia due to ligature around the neck. All injuries found on the person of the victim could be around 6 to 24 hours old prior to the time of post-mortem examination. The vaginal injuries, clotted blood and injuries to post-fornix were indicative of rape having been committed on the victim. The clothes were removed from the dead body and seized. Slides of vaginal swab were prepared for cytochemical analysis for blood and seminal stains. The forensic science laboratory confirmed presence of Group B blood on the clothes of the deceased.

    3. The accused was arrested on 3-4-1991 on suspicion. On 4-4-1991, he was medically examined. There was no injury on his private parts or on any other part of the body. The clothes on his person did not have any blood or seminal stains. He was a grown-up male of 21 years and capable of performing sexual intercourse. On 5-4-1991, at about 12.30 p.m, he gave an information Ext. P-23 and in confirmation of the information led the police to a dry well wherefrom an underwear and baniyan wrapped in a newspaper dated 18-3-1991 were recovered. The clothes so recovered were sent to the forensic science laboratory. According to report Ext. P-27 human semen was detected on the underwear. According to report Ext. P-30 of the forensic science laboratory human blood of Group B was detected on the underwear.

    4. The accused was challaned and charge-sheeted for the offences as already stated hereinabove.

    5. The prosecution examined 21 witnesses in all. It is not necessary here to extensively deal with the evidence adduced by the prosecution. Suffice it to observe that there is no direct evidence connecting the accused with the offences charged. The prosecution case depends on circumstantial evidence. The pieces of circumstantial evidence which have been found proved and held as forging an incriminating chain against the accused are as under:

    (i) last seen together;
    (ii) abnormal conduct of the accused;
    (iii) recovery of underwear and baniyan (which was found to be stained with semen and blood Group B which is also the blood group of the deceased);
    (iv) false plea of alibi; and
    (v) accused absconding since the date of offence.

    6. We would proceed to examine each of the pieces of incriminating circumstantial evidence so as to find out if each one of the circumstantial evidence is proved individually and whether collectively it forges such a chain of incriminating circumstances as would fasten the guilt on the accused beyond any shadow of reasonable doubt.

    7. In Dhananjoy Chatterjee v. State of W.B (1994) 2 SCC 220 (wherein one of us, Dr. A.S Anand, J., as His Lordship then was, spoke for the Bench) this Court held as under:

    “[I]n a case based on circumstantial evidence, the circumstances from which the conclusion of guilt is to be drawn have not only to be fully established but also that all the circumstances so established should be of a conclusive nature and consistent only with the hypothesis of the guilt of the accused. Those circumstances should not be capable of being explained by any other hypothesis except the guilt of the accused and the chain of the evidence must be so complete as not to leave any reasonable ground for the belief consistent with the innocence of the accused. It needs no reminder that legally established circumstances and not merely indignation of the court can form the basis of conviction and the more serious the crime, the greater should be the care taken to scrutinise the evidence lest suspicion takes the place of proof.”

    8. In Dhananjoy Chatterjee case (1994) 2 SCC 220 the decision of this Court in Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116 was relied on. In the latter case, it was also held that a false explanation or false plea taken by the accused can be used as an additional link in the chain of circumstantial evidence subject to satisfaction of three essential conditions, namely, (i) various links in the chain of evidence led by the prosecution have been satisfactorily proved, (ii) the said circumstance points to the guilt of the accused with reasonable definiteness, and (iii) the circumstance is in proximity to the time and situation.

    (i) Last seen together

    9. On the point of last seen together there is solitary testimony of a child witness Shalu, PW 7, aged about 4 years on 23-3-1992, the date of her examination in the court. On asking a few questions by way of preliminary examination the learned trial Judge found that the witness could “answer some of the questions”. She stated that, accompanied by Phukla — another young girl, a cousin of hers, and S the deceased, she had gone to purchase balloon from the shop of Goma. While returning the accused told S that her feet were mudstained and he would wash her feet, and saying so he took S inside his house, leaving behind the two girls, including Shalu, PW 7, who returned to their houses leaving S behind.

    10. It is this testimony which has been relied upon by the trial court as also by the High Court as the evidence of “last seen together”. The witness is a child witness of very tender age and examined in the court almost a year after the date of the incident. We have very carefully read the statement of this witness. There is nothing in her statement to suggest that what she is narrating in the court is the story of a day soon before the date and time of the incident or the date on which the dead body of S was found. To constitute evidence of last seen together, the evidence must definitely permit an inference being drawn that the victim and the accused were seen together at a point of time in close proximity with the time and date of the commission of crime. From the evidence of Shalu, PW 7 such an inference cannot be drawn.

    11. Goma, to whose shop the three girls had gone to buy balloon, has not been examined.

    12. There is something mysterious about the discovery of Shalu as a witness to the incident. S has died. The third girl who was with S and Shalu has not been examined either in the court or during investigation. The statement of Shalu was recorded during investigation on 25-3-1991 i.e about six days after the date of incident. Harish Chand Sharma, the Investigating Officer, was specifically asked how the name of this witness came to his knowledge during investigation? He gave an evasive answer saying that the fact that Shalu was accompanying S “must have come in the statement of the witnesses”. He was further asked to name the witness in whose statement Shalu's reference was available but the investigation officer drew a blank and could not tell the name of the witness from whom any clue as to Shalu was received by him. Thus how and in what manner the investigating officer came to learn about Shalu, PW 7 so as to record her statement during investigation remains shrouded in mystery.

    13. The fact remains that the testimony of Shalu, PW 7 aged 4 years, even if taken at its face value, does not constitute such a circumstance as to draw an incriminating inference against the accused and connect him with the crime.

    (ii) Abnormal conduct of the accused

    14. Kalu Ram, PW 5 stated that two or three days after the date of dead body of S having been found, he and Santosh, PW 9 had gone to see a movie in a cinema hall where the accused was employed as a gatekeeper. There the accused had enquired from them as to what was the punishment awardable to an offender who was found to have committed rape on a girl and killed her. The accused was told by the witness that the punishment could be 20 or even 40 years of imprisonment or imprisonment for life. Thereafter the witnesses went to see the movie in the cinema hall. During cross-examination, Kalu Ram stated that the accused was his neighbour, previously known to him. On a pertinent question the witness stated that while making such a query there was no change in the facial expression of the accused, that is, he had remained normal.

    15. Santosh, PW 9, did not support the version of Kalu Ram and was declared hostile. Without going into the question as to whether the statement of Kalu Ram, PW 5 is to be believed or not in view of the same having not been supported by Santosh, PW 9, let us assess the intrinsic value of such testimony as a piece of incriminating evidence.

    16. It appears that, to begin with, the death of S was a blind murder and the police was clueless about the likely offender. The police appears to have embarked upon a search akin to a combing operation and in that process several suspected characters were called and interrogated. Harish Chand Sharma, PW 21 stated that between 19-3-1991 and 25-3-1991 the accused Subhash was called at the police station several times for making enquiries. He did not remember and was therefore not in a position to tell how many number of times the accused Subhash was called for interrogation or for making enquiries. On seeing the case diary he stated that on 21-3-1991 the accused was definitely called twice on the same day though there is no mention of what enquiries were made from him. However, the accused was not detained and was sent back. Any person even if innocent and not connected in any way with a gruesome crime which had recently occurred and was the talk of the town, if called by police and interrogated as a suspect, would be scared and be apprehensive of the likelihood of his being implicated in the crime. Placed in such situation if a villager, unaware of the law, happens to ask a person, who he feels knows things better than what he himself does, as to what would be the period of incarceration to be suffered by any person for such an offence the impulse for enquiry may be the outcome of a feeling of nervousness or mere inquisitiveness; such an enquiry is not necessarily suggestive of the working of a criminal mind.

    (iii) Recovery of underwear stained with blood and semen

    17. Strangely enough the underwear and baniyan though discovered and seized, on an information given by the accused and on his pointing out apparently on a statement recorded under Section 27 of the Evidence Act, have not been produced and exhibited in the court. What happened to these clothes is not known. There is no investigation directed towards finding out and no evidence worth its name collected and adduced in the court to show that the underwear and baniyan were of the accused. Insofar as the baniyan is concerned, it has no stains of any type on it and therefore its discovery and seizure is meaningless and irrelevant. So far as the underwear is concerned, the investigation suffers from another infirmity also. Blood sample of the accused was not collected and therefore not grouped. No evidence is available to show as to what was the blood group of the accused and therefore the possibility of blood on the underwear being of the accused himself cannot be and is not ruled out. The number and extent of spread of stains is also not known.

    18. Shri Sushil Kumar Jain, the learned counsel for the accused-appellant has placed reliance on Shankarlal Gyarasilal Dixit v. State of Maharashtra (1981) 2 SCC 35, AIR 1981 SC 765. Therein a charge under Sections 376 and 302 IPC was sought to be substantiated on circumstantial evidence. One of the circumstantial evidence relied on was that a human bloodstain of Group B was found on the accused's pants which blood group was also of the deceased. Another circumstantial evidence relied on was that a stain of semen was found on the underpants of the accused. Vide para 28, this Court held that the presence of bloodstain of Group B measuring 0.5 cm in diameter on the appellant's pants and of a dried stain of semen on his underpants, were circumstances far too feeble to establish that the appellant raped or murdered the victim. Group B is not an uncommon group of blood and no effort was made to exclude the possibility that the blood of the accused belonged to the same group. As regards the dried stain of semen on the appellant's underpants, the Court observed that the accused was a grown-up man of 30 years and no compelling inference could arise that the stain was caused during the course of the sexual assault committed by him on the victim girl.

    19. In the present case the age of the accused was about 21 years at the time of the incident. On his arrest he was subjected to medical examination and found to be a potent and capable person. Presence of semen stain on underwear, assuming that the underwear belonged to the accused, though there is no evidence adduced in this regard, is not by itself an incriminating piece of evidence connecting the accused with the crime in question. So also the discovery of Group B bloodstain on the underwear cannot be treated as an incriminating piece of evidence against the accused connecting him with the crime because there is no evidence that the underwear belonged to the accused and further the possibility of the underwear being stained with the blood of the person to whom it belonged, or the accused if he was wearing it has not been ruled out.

    (iv) False plea of alibi

    20. The High Court has gone completely amiss in holding that a plea of alibi was taken by the accused and that was found to be false. The accused has not stated during his statement under Section 313 CrPC and nowhere suggested during cross-examination of prosecution witnesses that at the time of the incident he was at a place wherefrom he could not have reached the place of the offence on the date and at the time of its commission. Although the dead body of the victim was found at the outskirts of the village, however, there is no material available on record to fix the place and the likely time at which rape was committed on S and when she was murdered. What is being treated as the plea of alibi by the trial court and the High Court is this. The accused appears to have been engaged as a casual (not regular) gatekeeper at “Hira Moti” — a local talkies. The proprietor of the cinema hall was examined to state that on 18th and 19th March the accused had taken leave from his job and during those days he was not present on duty. This piece of evidence was put to the accused during his statement under Section 313 CrPC and in reply he stated galat hai (not correct). The purpose of asking questions during examination under Section 313 CrPC is to afford the accused personally an opportunity of explaining any incriminating circumstance so appearing in evidence against him. The accused may or may not avail the opportunity for offering his explanation. The accused did not avail the opportunity and stood short by simply stating that the statement of the cinema owner was not correct.

    21. Literal meaning of alibi is “elsewhere”. In law this term is used to express that defence in a criminal prosecution, where the party-accused, in order to prove that he could not have committed the crime charged against him, offers evidence that he was in a different place at that time. The plea taken should be capable of meaning that having regard to the time and place when and where he is alleged to have committed the offence, he could not have been present. The plea of alibi postulates the physical impossibility of the presence of the accused at the scene of offence by reason of his presence at another place. (See The Law Lexicon, P. Ramanatha Aiyar, 2nd Edn., p. 87.) Denial by an accused of an assertion made by his employer that the accused was on leave of absence from duty on the date of offence does not, by any stretch of reasoning or logic, amount to pleading alibi.

    22. We are clearly of the opinion that the accused-appellant has not taken a plea of alibi and therefore the question of finding it false, and then drawing an inference adverse to him, does not arise at all.

    (v) Absconding of the accused

    23. Was the accused absconding at all? Grave injustice has been done to the accused by holding it as a fact that the accused was absconding after the date of the incident and then treating the so-called absconding as a piece of incriminating circumstantial evidence against the accused. According to Harish Chand Sharma, the accused was arrested on 3-4-1991 (vide Ext. P-21) at Behror, which is a place situated at a distance of about 30-35 km from Village Kotputli where the incident had taken place. Though the accused is alleged to have been arrested at Behror but the memo of arrest was not prepared at Behror; it was prepared at Village Kotputli. The memo of arrest does not state the arrest of the accused having been made at Behror. If the accused was arrested at Behror there is no reason why the memo of arrest should not have been prepared at Village Behror. At least this fact should have been mentioned in the memo of arrest even if the same was prepared at Village Kotputli. Secondly, Harish Chand Sharma himself states that between 19-3-1991 and 25-3-1991 the accused was called several times at the police station and on 21-3-1991 itself he was called twice in a day. Thus, he was always available to the police. Kalu Ram, PW 5, accompanied by a friend Santosh, PW 9, had gone to see a movie in the cinema talkies Hira Moti two days after the date of the incident and there the accused was present on his duty. There is no evidence adduced by the prosecution to hold that soon after the date of the offence the accused was found missing from his residence or the place of his employment and was not available, though searched, at the place or places where normally he ought to have been. Hence, it could not have been held that the accused was absconding.

    Conclusion

    24. Thus, none of the pieces of evidence relied on as incriminating, by the trial court and the High Court, can be treated as incriminating pieces of circumstantial evidence against the accused. Though the offence is gruesome and revolts the human conscience but an accused can be convicted only on legal evidence and if only a chain of circumstantial evidence has been so forged as to rule out the possibility of any other reasonable hypothesis excepting the guilt of the accused. In Shankarlal Gyarasilal Dixit case (1981) 2 SCC 35, AIR 1981 SC 765 this Court cautioned — “human nature is too willing, when faced with brutal crimes, to spin stories out of strong suspicions”. This Court has held time and again that between may be true and must be true there is a long distance to travel which must be covered by clear, cogent and unimpeachable evidence by the prosecution before an accused is condemned a convict.

    25. The trial court and the High Court have proceeded on an assumption of availability of five pieces forging links in the chain of circumstantial evidence out of which we have found, as stated hereinabove, four of the alleged circumstances not to be pieces of incriminating circumstantial evidence at all. We are left with circumstance 3 only i.e recovery of underwear and baniyan stained with semen and human blood Group B, which alone, in the fact and circumstances of the case discussed hereinabove cannot form basis of conviction of the accused-appellant for the offence charged.

    26. Before parting with the case we would like to place on record, an observation of ours, touching an aspect of the case. There are clueless crimes committed. The factum of a cognizable crime having been committed is known but neither the identity of the accused is disclosed nor is there any indication available of the witnesses who would be able to furnish useful and relevant evidence. Such offences put to test the wits of an investigating officer. A vigilant investigating officer, well versed with the techniques of the job, is in a position to collect the threads of evidence finding out the path which leads to the culprit. The ends, which the administration of criminal justice serves, are not achieved merely by catching hold of the culprit. The accusation has to be proved to the hilt in a court of law. The evidence of the investigating officer given in the court should have a rhythm explaining step by step how the investigation proceeded leading to detection of the offender and collection of evidence against him. This is necessary to exclude the likelihood of any innocent having been picked up and branded as a culprit and then the gravity of the offence arousing human sympathy persuading the mind to be carried away by doubtful or dubious circumstances treating them as of “beyond doubt” evidentiary value.

    27. The appeals are allowed. Conviction of the accused-appellant under Sections 302 and 376(2)(f) of the Indian Penal Code is set aside. He is acquitted of the charges framed against him. He shall be set at liberty forthwith if not required to be detained in connection with any other offence.

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    Comments

    Subhash Chand v. State Of Rajasthan .
    (Oct 16, 2001)