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AMICUS AI
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2002 INSC 60
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 136 of the Constitution
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Citation Codes
Neutral Citations
2002 INSC 60
Equivalent Citations
citation codes
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Disposition
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Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 136 of the Constitution
Smart Summary

Factual and Procedural Background

The case concerns the gruesome killing of four members of the Lakhani family on 8-1-1996 in Faridabad, Haryana. The sole surviving eyewitnesses were the victims’ brothers Deepak Kumar and Sanjay. The police arrested neighbour Ravi Virmani at the scene and recovered a blood-stained piece of hacksaw blade alleged to be the murder weapon.

In Sessions Case No. 3 of 1996, the Additional Sessions Judge convicted Ravi Virmani of offences under Sections 452, 324 and 302 of the Indian Penal Code (IPC) and sentenced him to death for the murder charge, while acquitting his father Hari Chand for lack of evidence. The High Court of Punjab & Haryana, on death-reference, declined to confirm the death sentence and commuted it to life imprisonment; it upheld Hari Chand’s acquittal.

Four appeals were then filed in the Supreme Court: (i) Ravi Virmani’s appeal against conviction and sentence (Cr.A. 931/2000); (ii) two appeals by complainant Deepak Kumar challenging commutation of sentence (Cr.A. 927–28/2000); and (iii) two appeals by the State of Haryana challenging both commutation and Hari Chand’s acquittal (Cr.A. 929–30/2000). All were heard together.

Legal Issues Presented

  1. Whether the prosecution evidence proved beyond reasonable doubt that Ravi Virmani murdered the four deceased persons.
  2. Whether, in the event the conviction were sustained, the case fell within the “rarest of rare” category warranting the death penalty.
  3. Whether the Supreme Court should re-appraise concurrent factual findings of the courts below in the absence of independent eyewitnesses.

Arguments of the Parties

State of Haryana & Complainant Deepak Kumar

  • Contended that Ravi Virmani was a continuing threat to society and specifically to Deepak and Sanjay; therefore the High Court erred in commuting the death sentence.
  • Relied on recovery of blood-stained clothes and the allegation that the accused parked his car away and arrived by rickshaw to conceal his identity, demonstrating pre-meditation.
  • Emphasised motive: business rivalry between the accused’s shop and the complainant’s, allegedly prompting the murders.

Appellant Ravi Virmani

  • Denied any involvement, asserting good relations with the Lakhani family and no business rivalry.
  • Claimed he was assaulted by Deepak and Sanjay after arriving at the house upon hearing of the murders.
  • Raised the absence of independent witnesses—especially Sukh Dayal, who allegedly apprehended him—as creating serious doubt about the prosecution version.
  • Challenged the weapon recovery and disclosure statement as fabricated.

Technical Objection (Respondent’s Counsel Mr Lalit)

  • Argued that concurrent findings of fact by the trial court and High Court should not be disturbed under Article 136 unless perverse.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Malempati Pattabhi Narendra v. Ghattamaneni Maruthi Prasad (2000) 5 SCC 226 The Supreme Court may re-appraise evidence under Article 136 when required in the interests of justice. Invoked to justify re-examination of the factual record despite concurrent findings below, because doubts arose regarding reliability of prosecution evidence.

Court's Reasoning and Analysis

The Supreme Court undertook a detailed re-evaluation of the record and highlighted multiple deficiencies:

  • Absence of independent eyewitnesses. Although many neighbours gathered and Sukh Dayal allegedly caught the accused, none were examined. This unexplained omission undermined the credibility of the prosecution case.
  • Inconsistencies in weapon evidence. The FIR spoke of a “knife”, whereas the prosecution later produced a hacksaw blade supposedly sharpened to resemble a knife. Medical testimony indicated several injuries could have been caused by heavier weapons like gandasa/pharsa, casting doubt on a single-weapon theory.
  • Implausibility of ransom narrative. The asserted demand of ₹5 lakhs did not fit the circumstances of four killings and the sparing of a three-month-old child, raising questions about motive and sequence of events.
  • Sequence of events uncorroborated. Key details—such as how the weapon changed hands between the accused and Sanjay, and Ravi’s apprehension—were unsupported by any impartial testimony.
  • Standard of proof. Given these lacunae, the Court held that the prosecution failed to establish guilt beyond reasonable doubt.

The Court therefore rejected the State’s plea for restoration of the death penalty, dismissed the appeals of the State and the complainant, and allowed Ravi Virmani’s appeal.

Holding and Implications

Holding: The conviction of Ravi Virmani is set aside and he is ACQUITTED OF ALL CHARGES. He is to be released forthwith unless required in any other case. The State’s and complainant’s appeals challenging sentence commutation and acquittal of Hari Chand are dismissed.

Implications: The decision underscores the Supreme Court’s willingness to re-appraise evidence where serious doubts arise, even after concurrent findings below. It reaffirms that the prosecution must prove guilt beyond reasonable doubt and that unexplained failure to produce available independent witnesses can be fatal to the case. No new legal principle regarding sentencing was laid down; the immediate effect is the appellant’s release.

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    Deepak Kumar v. Ravi Virmani And Another

    C. Banerjee, J.— The appellant in Criminal Appeal No. 931 of 2000 faced trial along with his father Hari Chand before the learned Additional Sessions Judge, Faridabad under Sections 302, 452, 386 and 324 IPC in Sessions Case No. 3 of 1996. The learned Sessions Judge whereas recorded a finding of guilt as against Ravi Virmani under Sections 452, 324 and 302 IPC and sentenced him to death under Section 302 IPC and for a period of imprisonment already undergone by him under Sections 452 and 324 IPC. The learned Judge, however, acquitted Hari Chand, the father of the present appellant being the other accused.

    2. Subsequently, the death reference came up before the High Court for confirmation and by a detailed judgment, the High Court, however, upon a consideration of the materials declined the death reference and modified it to life imprisonment under Section 302 IPC and the appellant herein (Ravi Virmani), however, aggrieved thereby moved this Court in appeal against the order of conviction and sentence. Complainant Deepak Kumar, has also moved this Court in appeal against the modification of sentence and thus is the appellant in Criminal Appeals Nos. 927 and 928 of 2000. State of Haryana has also preferred an appeal against the order of acquittal of Hari Chand as also the modification of sentence in Criminal Appeals Nos. 929 and 930 of 2000. All these appeals, since directed against the same judgment, stand consolidated and being disposed of by a common judgment as more fully discussed hereinafter.

    3. The facts depict the gruesome murder of four persons: the father aged 50 years, the mother aged 45-46 years, the wife aged 25-26 years and the brother aged 24-25 years of the appellant Deepak Kumar (in Criminal Appeals Nos. 927-28 of 2000): the prosecutor alleged that Ravi Virmani is the murderer: date of occurrence being 8-1-1996 at about 8.15 p.m and the place of occurrence being the residence of the victims. The prosecutor's definite evidence is that one part of hacksaw blade was used and the other part was recovered on the basis of a disclosure statement said to have been effected after three days. Fortunately, a three months' old child, however, was safe. It has been the prosecutor's case throughout that whereas three persons, namely, the father, the mother and the wife had an instantaneous death, the brother survived for some time and died shortly thereafter. Mr Sushil Kumar, the learned Senior Advocate appearing in support of the appeal of the State contended that two brothers, who were not in the house, namely, Deepak (being the appellant in the other appeal) and Sanjay had a providential escape and in the event the accused is let off, he would not only be a menace but a danger to Deepak and other members of the family — the society cannot and ought not, submitted Mr Sushil Kumar, accept such an offender back into the society, therefore, the High Court was wrong in the modification of the sentence from death penalty to life imprisonment: we shall deal with the issue in detail in this judgment but presently two other incidental facts may be noticed, the first being, recovery of bloodstained clothes from the body of the accused and secondly, it is a strong piece of evidence, which according to Mr Sushil Kumar, stands uncontradicted to the effect that the accused left his car at a distance and came to the place of occurrence on a rickshaw — this piece of evidence stands highlighted to emphasise the deliberate motive and the intent to commit the offence of murder.

    4. The narration above has given us the details of the persons, who suffered an unfortunate end in a very gruesome way: the body of the father was found in the drawing room in a pool of blood whereas that of the mother and wife were found in one of the bedrooms and that of the brother, though not dead at that point of time, was also found in the same room along with the mother and the sister-in-law and as noticed above a three months old child escaped the wrath of the murderer. The prosecution sought to prove before the trial Judge that Ravi Virmani has been the murderer and to bring home the charge, examined eight witnesses of which three are doctors (PWs 1, 3 and 7), one was the draftsman for drafting the site plan (PW 4): one photographer (PW 5), the investigating officer and the two brothers Deepak and Sanjay (PWs 2 and 6 respectively).

    5. Let us also at this juncture note the observations of the High Court in the matter of modification of sentence from death penalty to that of life imprisonment. The High Court observed as below:

    “Further, we find that despite killing the four deceased, appellant Ravi Virmani did not even cause any injury to the three months old child of PW 2, even though he had the opportunity and the time to do so, but of course no motive to do so. This is one of the mitigating circumstances against him. But after killing the four persons, he had to escape and before he could do so, PW 2 had come there and knocked at the door. Therefore, appellant Ravi Virmani had used the child only as a shield or even a weapon to save himself. Even when he was confronted by PW 2 and then by PW 6 the appellant did not kill the child. This shows that the feelings of sympathy had not completely dried up in him. We also find from the evidence that after the occurrence he was found to talk irrelevantly. All these go to show that something had suddenly happened or something he had seen or discovered which led to the commission of the crime. Of course, he had gone to the house of the complainant with the hacksaw blade but still, in view of the fact that none had seen the occurrence actually, one cannot be sure whether he wanted to kill one or more or all of them. Naturally when he wanted to escape, he had to cause three injuries to PW 2 and one injury to PW 6, but they are not of a serious nature. It has been shown by the defence that he is an educated person and has even donated blood while in prison. It has not been shown by the prosecution that he is such a dangerous or desperate person who will prove to be a menace to the society so as to invite the extreme penalty of death. The fact that he had been talking irrelevantly after the occurrence, though may not amount to a mental derangement, it shows that he has been mentally shaken by what had happened. This shows that he cannot be equated with the category of hardened criminals, whose conduct and behaviour after the occurrence would not be remorseful. Therefore, taking into consideration the aggravating as well as mitigating circumstances, we are of the view that this is not one of the rarest of rare cases where the appellant Ravi Virmani should be awarded death penalty.
    On the analysis of the entire materials we are of the view that the murder reference has to be declined and the death penalty awarded to him has to be modified.
    Resultantly, the murder reference is declined and the death sentence awarded to appellant Ravi Virmani is set aside/modified. He is sentenced to life imprisonment under Section 302 IPC.”

    6. It is at this juncture the case of the prosecution ought to be noticed and the same runs as below:

    On 8-1-1996 at about 8 p.m Deepak Kumar returned to his house after paying obeisance in the temples and gurdwara, found the door of his house closed from inside, knocked at the door several times, but there was no response from inside. Deepak Kumar peeped through the glass pane fitted near the door and saw the body of his father lying smeared with blood and also blood lying in considerable quantity on the floor.

    7. Deepak Kumar knocked at the door with force on which appellant Ravi Virmani, came towards the door carrying the three months old child of Deepak Kumar in one hand and a long knife in the other hand. Appellant Ravi Virmani opened the latch fitted inside the door and Deepak Kumar entered crying loudly “Ravi what have you done?”. Ravi Virmani again bolted the door from inside and demanded a sum of Rs 5 lakhs from Deepak Kumar pointing the knife towards the son of Deepak Kumar and threatening that he will kill the child if Deepak Kumar did not pay the money. At that time while Sanjay, the younger brother of Deepak Kumar started knocking at the door, the complainant Deepak Kumar was grappling with appellant Ravi Virmani. His child fell on the ground from the hand of Ravi Virmani.

    8. Sanjay on seeing all this, pushed the door forcibly and the bolt of the door was broken. Sanjay also came inside, but by that time Ravi Virmani had inflicted injuries with the knife on the face and head of complainant Deepak Kumar. Complainant Deepak Kumar also received injury on his left leg when he was grappling.

    9. Sanjay, who had come inside, snatched the dagger-type hacksaw blade from the right hand of Ravi Virmani to save the life of Deepak Kumar. At that time Deepak Kumar came to the gate and shouted “mar diya mar diya”. Then Ravi Virmani inflicted injuries on the mouth of Sanjay and ran away after getting himself freed from Sanjay.

    10. On hearing the noise raised by Deepak Kumar, Sukh Dayal Madan, resident of Pakistani Colony, Faridabad, arrived in the porch in front of the house, and caught hold of Ravi Virmani who was going out through the porch.

    11. Deepak Kumar and Sanjay went inside the room and found their mother Shashi Lakhani, Varsha Lakhani (wife of Deepak Kumar) lying dead and their brother Sunil Lakhani lying seriously injured in a pool of blood. Their father Om Parkash was also lying dead besmeared with blood. Immediately, Deepak Kumar informed the police control room by phone.

    12. The prosecution emphasised that the shops of Ravi Virmani and that of the complainant are situate side by side and Ravi Virmani was having a doubt that the complainant was winning over his customers and ruining his business, due to which he was nursing a grudge against the complainant and used to protest to the complainant in that regard — that is why Ravi Virmani had murdered Shashi Lakhani, Varsha Lakhani and Om Parkash Lakhani and had also caused serious injuries to Sunil, who had been removed to the hospital where he died.

    13. On receiving information from the police control room, the SHO of Police Station NIT, Faridabad, reached the spot, to whom Ravi Virmani along with the bloodstained weapon was handed over.

    14. The statement of Deepak Kumar was recorded by SHO Niadar Singh, and completed at the spot itself at 8.50 p.m on 8-1-1996. The formal FIR was registered at 9.15 p.m on the same day and the FIR reached the Chief Judicial Magistrate, Faridabad, at 11 p.m on 8-1-1996 itself.

    15. As noticed hereinbefore, the prosecution examined eight witnesses including the investigating officer and three doctors before, however, having a look at the evidence tendered before the court and its appreciation by the learned Sessions Judge as also by the High Court, statement under Section 313 CrPC of the accused needs to be looked into and considered.

    16. When questioned under Section 313 CrPC the accused-appellant Ravi Virmani, apart from generally denying the allegations and pleading false implication stated that they had good relations with the family of Om Parkash Lakhani, with whom they had no business rivalry. He also stated that Sunil was his classmate and they were intimate. According to him, on 8-1-1996 he closed his shop M/s Virmani Enterprises and at about 8 p.m went to the gurdwara, after parking his car. After paying homage at the gurdwara, when he returned, his car did not start, so, he hired a rickshaw for Tikona Park to bring a mechanic. It was 8.30 p.m and there he heard about the murder of Varsha and Sunil. So he went to their house and charged Deepak as being instrumental for the same, after which Sanjay and Deepak assaulted him (Ravi Virmani). Meanwhile the police came and detained him for interrogation, but on the morning of 9-1-1996, made him the accused. Ravi Virmani, however, stated that he neither made a disclosure statement nor was any article recovered at his instance and claimed false implication at the instance of one A.C Choudhary, a Minister in the State of Haryana.

    17. The learned Sessions Judge while passing an order of death penalty as against Ravi Virmani but acquitted the other accused Hari Chand, being the father of Ravi Virmani by reason of non-availability of proper evidence and material.

    18. As noticed hereinbefore, three doctors were examined in the matter — the first being Dr V.R Gupta (PW 1), Medical Officer, Escorts Hospital, Faridabad, who happened to examine both Deepak Kumar and Sanjay on 8-1-1996. The testimony records the nature of injuries as follows:

    “The patient brought with alleged history of hit by some sharp-edged object at his to usd. injury at GLW over left parietal region 1(x) cm.
    2. Abrasion over right side of neck.
    3. There was swelling over the left knee.”

    19. The testimony further recorded injuries of Sanjay as below:

    “The patient was brought with alleged history of hit by one sharp-edged object. The patient had a CLOW over nose (bridge) 1/2 cm on bridge of nose. First-aid treatment was given. The injury was caused by sharp-edged weapon. Ext. is the photostat copy of the MLR.”

    20. Dr A.K Gupta (PW 3) conducted a post-mortem examination on the body of the deceased Varsha and found 13 specific injuries as below:

    “(1) Six incised wounds of sizes 6.0 × 0.5 cm each coronally inflicted on occipital region of scalp. The wounds were muscle-deep.
    (2) Incised wound 4.0 × 1.0 cm on left frontal region of scalp. On further dissection the underlying bone was out into pieces with brain-matter injured. Clotted blood was present in cranial cavity.
    (3) Incised wound 4.0 × 1.0 cm muscle-deep on left temporal region of scalp.
    (4) Six incised wounds of sizes 2.5 × 1.0 cm to 6.0 × 1.5 cm on face. The root of nose and nasal bones were fractured.
    (5) Six incised wounds of sizes 2.0 × 0.5 cm each on left side of hip joint and lateral aspect of left thigh upper-third part.
    (6) Incised wound 0.5 × 0.5 cm on left side of back of chest, 7.0 cm from midline in fifth intercostal space. On further dissection the wound was going downward and medially, piercing the lower lobe of left lung through size 0.5 × 0.3 cm and reaching the left atrial cavity with wound in left side of sternum 0.5 × 0.5 cm.
    (7) Incised wound 0.5 × 0.5 cm on left side of back of chest 6.0 cm below Injury 6. On further dissection the wound pierced the left lower lobe 0.5 × 0.5 cm. Fluid blood was present in the left pleural cavity and pericardium.
    (8) Incised wound 5.0 × 3.0 cm with fracture of underlying bones on posterior aspect of left hand in its lateral-half part.
    (9) Incised wound 5.0 × 3.0 cm with underlying bones fractured on base of left thumb area on posterior aspect.
    (10) Incised wound 1.0 × 0.5 cm muscle-deep on posterior aspect of left forearm in its middle-third part.
    (11) Incised wound 1.0 × 0.5 cm skin-deep on back of left elbow joint.
    (12) Incised wound 3.0 × 1.0 cm muscle-deep on front of right knee.
    (13) Incised wound 5.0 × 2.0 cm on front of right leg in upper-third part. Underlying tibia bone was fractured.
    All the other organs were pale and stomach contained about 100 cc of semi-digested food and gases.”

    21. Dr A.K Gupta (PW 3) also conducted the post-mortem examination on the body of the deceased Om Parkash (being father of Deepak) aged about 50 years and found 10 injuries as below:

    “(1) Incised wound 12.0 × 3.0 cm on right occipital region of scalp. On further dissection the underlying bone was cut with injury in the brain-matter. Fluid blood was present in cranial cavity.
    (2) Multiple incised wounds of size 2.5 × 1.0 cm to 6.0 × 2.0 cm on left temporoparietal region of scalp, mid-parietal and frontal region of scalp. The wounds were in form of criss-cross shape, underlying bones were fractured with injury to brain-matter.
    (3) Multiple incised wounds more than 20 in number in criss-cross manner on face, forehead, nose. There were fractures of nasal bone, right and left mandibles. Clotted blood was present.
    (4) Incised wound 6.0 × 3.0 cm on front of neck at the level of right thyroid. The wound was skin-deep.
    (5) Incised wound 6.0 × 3.0 cm on front of left forearm in its anterior lateral part in middle-third area. The wound was muscle-deep.
    (6) Incised wound 5.0 × 3.5 cm on front of left wrist. Muscles were cut and bones were visible.
    (7) Incised wound 3.0 × 1.0 cm on lateral aspect of left leg in middle-third part. The wound was skin-deep.
    (8) Incised wound 3.0 × 0.5 cm on right palm. Underlying metacarpal bone was cut.
    (9) Incised wound 4.0 × 2.0 cm in front of right forearm lower-third part. The underlying both bones were cut.
    (10) Incised wound 5.0 × 1.0 cm at base of right thumb, muscles cut, bone was visible.
    All internal organs were pale.
    Stomach contained about 100 cc of semi-digested food and gases. Large vessels and heart were pale. The left side of heart was empty while right side contained dark fluid blood.
    The cause of death in this, in our opinion, was shock and haemorrhage and injuries to vital organ i.e brain.
    All the injuries were ante-mortem in nature and were sufficient to cause death in ordinary course of events of life.”

    22. The post-mortem examination was also effected by Dr Gupta on the body of Sunil aged about 25 years and there were found 16 injuries, details of which are as below:

    “(1) Cut wound 10.0 × 8.0 cm on left temporoparieto occipital region of scalp. Multiple skull bone pieces cut in between in criss-cross manner. Underlying brain-matter was cut with fluid blood in cranial cavity.
    (2) Two incised wounds of sizes 6.0 × 1.5 cm each on right and left frontal region of scalp one each. Clotted blood was present, muscles cut and bones.
    (3) Incised wound 5.0 × 1.0 cm, muscles visible on right eyebrow area.
    (4) Multiple incised wounds of sizes 2.5 × 1.0 cm to 6.0 × 1.0 cm on right side of cheek, both lips and mandible area. Underlying right maxillary and mandibular area were fractured.
    (5) Incised wounds 0.5 × 0.5 cm skin-deep on left side of back of chest, 4.0 cm lateral to midline at level of 4th rib.
    (6) Incised wound 0.5 × 0.5 cm skin-deep on left scapular region of back 10.0 cm from midline.
    (7) Incised wound 0.5 × 0.5 cm on left side of back of chest 6.0 cm from midline in 6th intercostal space. On further dissection the wound was directed downward and laterally and pierces the middle lobe of left lung with fluid blood present in the left pleural cavity.
    (8) Six incised wounds of sizes 1.5 × 0.1 cm to 1.0 × 1.0 cm size on back of left forearm.
    (9) Incised wound 6.0 × 3.0 cm on medial surface of left forearm in its lower-third part.
    (10) Incised wound 8.0 × 6.0 cm size on back of left wrist. The underlying bones were cut into pieces in criss-cross manner.
    (11) Multiple incised wound on back of left hand, skin-deep.
    (12) Incised wound 6.0 × 1.0 cm muscle cut on left palm.
    (13) Three incised wounds of sizes 2.0 × 1.0 cm, 2.0 cm × 1.0 cm, 3.0 × 2.0 cm, each skin-deep on back of left leg in its lower-third part.
    (14) Incised wound 6.0 × 3.0 cm on back of right thumb and wrist muscles and tendons were cut.
    (15) Two incised wounds of sizes 3.5 × 1.0 cm and 2.5 × 1.0 cm on back of right hand in-deep.
    (16) All right-hand fingers were cut at level of terminal phalanx.”

    23. Records also depict that Dr Gupta while conducting the post-mortem examination on the body of Shashi (Deepak's mother) found 11 injuries on the body of the deceased as below:

    “(1) Cut wound 14.0 × 8.0 cm on left parietooccipital region of scalp, lateral to midline. In the wound multiple skull bone pieces were present cut in criss-cross manner, underlying brain-matter was cut with fluid blood oozing and present in cranial cavity.
    (2) Incised wound 6.0 × 2.0 cm on right side of forehead, eyebrow and cheek. Right eye was cut. Underlying skull bone and maxillary bones were cut with injuries to brain matter.
    (3) Incised wound 5.0 × 2.0 cm on left eye area. Left eye was cut.
    (4) Multiple incised wound more than twenty in number on left side of forehead, left cheek, nose, left mandibular area and midline of chin — the wounds were in criss-cross manner. Nasal bones, left maxillary bones and mandible were fractured.
    (5) Seven incised wounds of sizes 1.0 × 1.0 cm each skin-deep on left side of front of chest.
    (6) Two incised wounds of sizes 1.0 × 0.5 cm each skin-deep on left side of abdomen.
    (7) Incised wound 8.0 × 3.0 cm on back of left wrist and lower part of left forearm, underlying bones were cut and muscles were also cut.
    (8) Incised wound 10.0 × 4.0 cm on left hand at level of metacarpal bones. All metacarpal bones were cut.
    (9) Incised wound 2.5 × 1.5 cm on lateral aspect of right forearm in its lower-third part. Muscles were cut.
    (10) Proximal phalanx of middle finger and middle phalanx of ring finger of right hand were cut.
    (11) Two incised wounds of sizes of 3.0 × 1.0 cm each skin-deep on back of left shoulder.
    All the internal organs were pale. Left side of heart was empty while right side contained dark fluid blood. The stomach contained about 100 cc of semi-digested food and gases.”

    It is Dr Gupta again, who stated:

    “All injuries on deceased Om Parkash and Shashi could be caused with this weapon shown to me (at this stage a sealed packet was opened which was found to contain hexa blade which is Ext. P-1. It is the same weapon and one corner of hexa blade was wrapped with the clothes at that time. The piece of cloth is Ext. P-2). All the injuries on deceased Varsha (except Injuries 6 and 7) could be caused with this weapon. All injuries on deceased Sunil Lakhani (except Injury 7) could be caused with this weapon. The weapon was sealed with three seals. Attested sample seal used was also given. My opinion is Ext. PL-2.”

    In cross-examination, Dr Gupta, however, stated:

    “In Injury 1 the wound will increase in the width over the skin in comparison to the width of the weapon particularly in the occipital region. Injury 2 could be caused with hard weapon. Hard means not elastic. Knife may be elastic or without elasticity. It is correct that as regards Injury 2 it must have been caused with a heavy weapon with force. Injury 2 could have been caused by sharp edge of gandasa/pharsa with force. I have not mentioned the area of Injury 5. It is correct that the blade shown to me is lighter than the gandasa/pharsa. It is correct that sawed edge of the hexa blade would cause lacerated wound only. Injury 6 could be caused by thrust-blow of knife. I have already mentioned that Injuries 6 and 7 could not have been caused by a hexa blade shown to me today in the court. It is correct that Injury 7 could have been caused by a knife. The possibility of Injuries 8 and 9 from gandasa or pharsa cannot be ruled out. All the incised wounds having width 0.5 cm could have been caused by knife which includes Injuries 10 and 11. Injury 12 could be caused by a knife-blow. It is correct that Injury 13 could have been as a result of blow of heavy weapon like gandasa or pharsa. It is correct that tibia bone is a strong bone. She must have taken food two hours before the death. The possibility of injuries being received by the deceased at 11 or 12 a.m on 8-1-1996 cannot be ruled out. It is correct that if hexa blade is dragged on the body then it would cause tailing of the incised wound.
    Injury 1 on the person of Om Parkash, the deceased could have been caused as a result of gandasa/pharsa with force. Injury 2 could also have been caused by a pharsa or gandasa only with force. It is correct that all the injuries on the person of deceased Om Parkash could have been as a result of gandasa or pharsa-blows.
    All the injuries on the person of deceased Sunil Lakhani could have been caused by a gandasa or pharsa with force.
    Similarly the injuries on the person of Shashi Lakhani could have been caused by a gandasa or pharsa. Injury 3 could have been caused by a knife-blow on the person of deceased Shashi Lakhani. Injury 4 could not have been caused by knife and Injury 11 could be as a result of knife-blow.”

    24. The third doctor examined in the trial being PW 7 Dr Amar Bajaj, Medical Officer, B.K Hospital, Faridabad found the following injuries on his person:

    “(1) An abrasion 2.5 cm × 1.5 cm over palmer aspect of right hand just below the nareminance (sic).
    (2) An abrasion 2 cm × 1 cm over palmer aspect of right index finger over its first and second phalanges.
    (3) An abrasion 1.2 cm × 0.5 cm over palmer aspect of terminal phalanx of right middle finger.
    (4) An abrasion 1 cm × 0.5 cm over palmer aspect of proximal phalanx of right ring finger.
    (5) 0.5 cm × 0.5 cm over palmer aspect of junction of proximal and second phalanges of right little finger.
    (6) Seven abrasions of varying sizes measuring 0.2 cm × 0.2 cm to 1 cm × 0.2 cm over back of right hand.
    (7) Abrasion 0.2 cm × 0.2 cm over palmer aspect of proximal phalanx of left hand.
    (8) Abrasion 1 cm × 0.2 cm over left side of face just outer to left eye.
    (9) Abrasion 0.75 cm × 0.2 cm over upper lip below right nostril.
    (10) Abrasion 1 cm × 0.2 cm over left side of face outer to left angle of mouth.
    All the injuries were caused with blunt weapon. Nature of injuries was simple, duration was within 12 hours.”

    25. On this state of medical evidence, the learned Sessions Judge recorded a death penalty for Ravi Virmani whereas the High Court modified it to life imprisonment as noticed hereinbefore.

    26. Needless to record that the weapon used (as the prosecution case depicts) has been part of a hacksaw blade, one end of which was wrapped with a piece of cloth and Mr Sushil Kumar points out that the same facilitates holding of the blade. We shall deal with the evidence of the two brothers, namely, Deepak and Sanjay slightly later but presently be it noted that the total length of the weapon would be 2½ feet, which was broken into two pieces and the piece which was said to have been used for the murder of these four persons was about 1½ feet. Mr Sushil Kumar in support of the appeal of the State of Haryana has placed much reliance on the discovery of a piece of sharpening stone, which was said to have been used to sharpen the blunt edges of the hacksaw blade and which as a matter of fact looked like a knife — an industrial hacksaw blade admittedly was in use — which is to be screwed and bolted to the machinery for cutting steel, is said to have been sharpened through the medium of a sharpening stone and the hacksaw blade looked like a knife. Significantly, in the FIR, which has been to some extent delayed, though not fatal to the case of the prosecution, it has been recorded that a knife was used by the murderer: does it match the instrument mentioned in the FIR that the sharpening stone and sharpening of blunt edges of hacksaw blade looking like a knife was introduced though Mr Sushil Kumar emphatically answered in the negative but the learned advocate for the appellant Mr Anis Ahmed Khan answered it in the affirmative.

    27. It is at this juncture, however, let us consider the evidence of Deepak Kumar, the complainant.

    28. The basic evidence as is available on record has already been dealt with hereinbefore in this judgment as part of the prosecution case and by reason therefore we need not reiterate the same excepting recording four salient features in the evidence:

    (i) Deepak Kumar peeped through the glass pane fitted just near the doors and by reason of the electric light of the lobby saw the father lying on the ground in a pool of blood;
    (ii) On seeing his father, Deepak knocks at the door with some force;
    (iii) Ravi Virmani, the accused came towards the door at that time and he was having one hexa blade in one hand and in his other hand he was lifting Deepak's three months old child and it is only thereafter he opened the bolt of the door from inside; and
    (iv) demand of a ransom of 5 lakhs, otherwise Ravi threatened to kill Deepak's son.

    29. The introduction of the concept of ransom however went totally haywire: four persons are already dead or to be precise, as per the prosecution, killed by Ravi: three months old baby was available as a prey to Ravi, if the prosecution case is to be accepted — but Ravi spares the child and after having spared the child, killed four persons but the story of ransom does not fit well neither the same can be said to be a part of human conduct desirous of obtaining a ransom: why would Ravi kill the other four persons if ransom was the reason, therefore, as against the life of a child — gruesome murder of four persons inside their respective rooms does not fit in with the case of ransom as against a child of three months — the High Court, however, accepted the fact of sparing the child as an instance of humane conduct and the same stands out to be a factor for transforming the death penalty to that of life imprisonment: our inquiry however slightly differs therefrom — can it be an acceptable state of evidence or the same rather shakes the confidence of the Court as regards trustworthiness of the witness? The sketch plan though mentions the door but does not mention transparent glass panes — needless to record but before entry into the lobby Deepak watched his father in a pool of blood as also Ravi coming with a hexa blade in one hand and three-month-old child in the other. The definite evidence of Deepak is that the door bolt was opened by Ravi and it was again bolted by the latter.

    30. The second aspect of Deepak's evidence is the entry of Sanjay which takes place immediately after the arrival of Deepak: Sanjay also sees the happening inside the house and by reason thereof breaks open the door, obviously the kundi (the bolt gave way and had fallen on the ground — but there is no mention of the same in the police report or in the seizure list — this is however a minor omission which the Court ought not to dilate in a matter of the nature presently dealt with). Deepak's evidence thereafter becomes rather interesting — Deepak stated that immediately after Sanjay arrived inside the house the hexa blade was snatched away from Ravi — thus hexa blade shifts hand from Ravi to Sanjay and immediately thereafter Deepak stated in his evidence that he came out and cried out “maar diya, maar diya” — Deepak's cry was loud enough to attract Sukh Dayal but in the meantime Sanjay was grappling with Ravi and the latter also did inflict injury to Sanjay and thereafter as he tried to escape Sukh Dayal captured Ravi and it is then both the brothers went inside the house and discovered four gruesome murders. The police was informed telephonically and within a few minutes thereafter the police arrived and Ravi along with the weapon of offence was handed over to the police — how has the weapon changed hands? Deepak's definite evidence is that Sanjay entered the house and snatched the hexa blade from Ravi, when did this happen? Unfortunately there is no answer to the same and the evidence is also delightfully silent. Sukh Dayal was supposed to have captured Ravi while the latter was on his escape — hundreds of people gathered at the cry of Deepak, neither Sukh Dayal nor anyone of the people who gathered there was examined as witness. What prevented Sukh Dayal from being brought in the witness box since he would have been the best witness possible to narrate the incident at least from the moment Deepak cried out “maar diya” — Sukh Dayal could have said as to whether Virmani was caught by him with the murderous weapon in his hand or not: it is this lapse which in our view goes a long way in the matter presently under consideration. Sukh Dayal would have been a completely independent witness or anyone of the persons who gathered subsequently as to the state of affairs of the Ravi Virmani being caught — the veracity of Deepak's evidence could have founded corroboration and obviously would have laid acceptance of the same without a hitch anywhere — this is however not done. The prosecution has examined eight witnesses of which three are doctors, two formal witnesses, the investigating officer and the two brothers — not one independent witness, though a large number of people were available, was examined. Sukh Dayal was in a definite position to lend credence to Deepak or Sanjay's statement as an independent witness — there has however been no effort on the part of the prosecution in that direction — it is not that multiplicity of witnesses would improve the situation neither we ought to be understood to hold that corroboration from independent witnesses stands out to be a mandatory requirement — witnesses though be interested can be relied upon provided, however, the evidence available on record is trustworthy and creates a confidence in the mind of the court that the scrutiny entails only pointing out of commission of an offence by the accused persons and that scrutiny in totality leads to an inevitable conclusion of the guilt of the accused. The issue thus for our consideration is whether the evidence available on record only leads to one conclusion — that is the guilt of the accused. Incidentally, the prosecution involved both the father and the son — whereas the father has to wait outside, the son was completing his part of duty in a most heinous killing of four persons. The Sessions Court, however in the absence of iota of evidence of even his presence outside the door acquitted the father, though convicted the son under Section 302 and the High Court converts the sentence of death penalty to that of life imprisonment but the State has also appealed against the High Court's finding and as noticed above Mr Sushil Kumar appearing for the State in no uncertain terms submitted that the State's appeal is by reason of the fact that a social evil ought not to be allowed to be in the midst of the society since accused Ravi is not only an evil but a social menace. The State's anxiety to put a man in the gallows is however not very plainly understandable neither it is understandable as to the State's attitude being eye for an eye and tooth for a tooth — it is true that it is the State's responsibility to maintain law and order but the State on the other hand also maintains reformatory schools and if the State has failed to bring the accused to books in a court of law, can the State's failure be countenanced by the Apex Court? Why was Sukh Dayal not examined? Why wasn't there any independent witness? Mr Sushil Kumar had no answer. Obviously, erudite as he is, he only contended that the records otherwise would be sufficient to bring home the charge and the penalty imposed by the Sessions Court. We are however not in a position to lend any credence to the submissions of Mr Sushil Kumar that the death penalty ought not to have been transformed to that of life imprisonment as is sought to be done by the High Court. In the wake of the aforesaid, the four appeals preferred by the State and Deepak Kumar (Crl. As. Nos. 927-28 and 929-30 of 2000) stand dismissed.

    31. Turning on to the main appeal under consideration before proceeding with the evidentiary aspect of the matter a technical objection raised by Mr Lalit, appearing for the respondents ought to be noticed at this juncture, to wit, complicity of Ravi in the offence has been concurrently found by the trial court and the High Court as a finding of fact and that also upon marshalling of the evidence and as such question of reappreciation of the evidence in the absence of perversity or contra-appreciation of the evidence the Apex Court ought not to intervene or interfere in the impugned order. While it is true that in the normal course of events in an appeal under Article 136 of the Constitution, the Apex Court would not reopen the concurrent findings relating to the appreciation of evidence, but this does not preclude this Court from reappraisal of the evidence in the interest of justice in the event of there being some winks of doubt as to the reliability of the evidence of the prosecution. It is thus not a rule steadfast but depends on the concept of justice and the question of availability of acceptable evidence on record. The observations of this Court in Malempati Pattabhi Narendra v. Ghattamaneni Maruthi Prasad (2000) 5 SCC 226 lend concurrence to the view expressed above. No doubt, both the courts did accept the evidence but that acceptance was without raising even an eyebrow as to why no independent witness has been examined in respect of the presence of so many people at the entrance door as noticed hereinbefore. Availability or non-availability of independent witness has not even been referred to neither is there available on record any explanation as to the reason of not examining even Sukh Dayal before the court. This aspect of the matter has been dealt with in detail hereinbefore in this judgment and in the absence of any justifiable reason a doubt creeps in the mind of the Court as to whether appropriate justice has been made available to an accused in the justice delivery system of the country. It is on this score that this Court found it essential to have a relook or a further scrutiny of the available evidence on record before recording its concurrence with the findings, which stand challenged in this appeal. Ravi Virmani is the appellant here charged with gruesome murder of four persons as detailed more fully hereinbefore but on a short recapitulation of the events at this juncture it appears that four adult persons were killed — none of them were ill or feeble or was very advanced in age: an elderly gentleman of 50 years or so was murdered in the drawing room: in the adjoining bedroom a young lady with a three-month-old child along with the wife of the elderly gentleman in the drawing room and a young boy were available and three of them were murdered in the same room — would not there be any effort on the part of any one of these four to resist unless they were totally thunderstruck — and in fact rendered themselves overawed and stone-faced: an outsider unknown to the family enters the bedroom with a hacksaw blade and kills three persons without there being any sign of any protest or resistance — this raises undoubtedly an eyebrow and thus a doubt in the available evidence. Motive has been stated as noticed more fully hereinbefore but that cannot be termed to be a motive to kill four persons of the same family. The elderly person was murdered in the drawing room outside the bedroom: the instrument used for murder is a hacksaw blade which has to be fitted with bolts in the steel-cutting machine being operated by electrical power: sharpening of the blunt edge of the hacksaw blade on a piece of stone has been the evidence by reason wherefor the hacksaw blade looked like a knife: if the intent was to kill why not bring a chopper so as to get rid of the persons in one go and why a blunt-edged weapon like hacksaw blade would be used — assuming, that being so, the 50-year-old man, who happened to be otherwise well-built would not raise a cry or even an alarm? Is this an acceptable piece of evidence that a man is being murdered with a hacksaw blade, which stands sharpened through a sharpening stone, will not raise an alarm or cry before the death — it is not a gunshot injury but a blade: it is neither the case that there were more than one person in the room where these killings took place. One of the persons, who was seriously injured and thereafter died in the hospital, had been the classmate of Ravi Virmani, the accused — obviously of the same or nearabout the age of the accused — would the person of the same age accept a situation seeing his father, the mother and the sister-in-law being killed without a demur or protest or even a fight to restrain the outsider from committing these gruesome acts of murder of three persons — there is total silence on this score in the evidence. The High Court obviously was overawed by the killings of four persons in one flat but by reason of the fact that there was no criminal history transformed the death sentence to a life-term imprisonment under Section 302 IPC. The issue, therefore, is as to whether the High Court was otherwise right in coming to the conclusion on the basis of available evidence as regards the guilt of the accused. We once again remind ourselves the absence of any independent witness and the entire prosecution's case is based upon the evidence of these two brothers, Deepak and Sanjay. Non-availability of independent witness thus creates an uncanny feeling as to why this avoidance — the reason did not see the light of the day at an earlier point of time nor could the learned Senior Advocates appearing in the matter in support of the prosecution offer any explanation therefor. A pointed question to that effect was answered in silence only. It is undoubtedly true that commission of the crime in the manner as is framed by the Prosecutor cannot but be ascribed to be brutal and most heinous and in the event of there being cogent available evidence, it would be a normal procedure to even award the maximum sentence prescribed under the law — but is there any cogent evidence pointing to the guilt of the accused or there happens to be some lacuna and some holes in the entire edifice of the prosecution case resulting in creeping of a doubt — does the evidence pointedly point towards the guilt of the accused and is no other conclusion possible? If the answer stands in the affirmative then without a least hesitation one cannot but lend concurrence to the view expressed by the High Court but the evidence on record, however, as detailed more fully hereinbefore does not strictly pointedly point out to the guilt of the accused by reason wherefor the burden of the prosecution to prove beyond all reasonable doubts has not been discharged in a manner as it ought to have been discharged — there are lacunas in the evidence and in totality of the circumstance, the prosecution case raises a definite doubt in the matter of involvement of Ravi Virmani. On a proper perusal of the evidence on record, we do feel it expedient to record that both the learned Sessions Court as also the High Court have not been able to appreciate the evidence in its proper perspective by reason wherefor they have in fact failed to appreciate evidence in its correct perspective and have thus committed a manifest error in coming to a finding, which stands challenged and impugned in this appeal.

    32. The appeal of Ravi Virmani being Criminal Appeal No. 931 of 2000 thus stands allowed. The order of the High Court stands set aside and Ravi Virmani stands acquitted of all charges. The appellant be let off immediately unless required in some other case.

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    Deepak Kumar v. Ravi Virmani And Another
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