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AMICUS AI
Citation Codes
Neutral Citations
2003 INSC 517
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 IPC, Section 364 IPC, Section 201 IPC, Section 384 IPC, Indian Penal Code, 1860
  • Section 73 of the Evidence Act
  • Section 27 of the Evidence Act, 1872
  • The Evidence Act, 1872
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2003 INSC 517
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 IPC, Section 364 IPC, Section 201 IPC, Section 384 IPC, Indian Penal Code, 1860
  • Section 73 of the Evidence Act
  • Section 27 of the Evidence Act, 1872
  • The Evidence Act, 1872
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

An infant boy, approximately four years old, was kidnapped and later found dead on 6-9-1991. The prosecution alleged that respondent-accused Jagbir Singh killed the child after kidnapping him for ransom, while co-accused Umed Singh assisted in concealing the body. The Sessions Judge, Bhiwani convicted Jagbir Singh under Sections 302, 364, 201 and 384 IPC (imposing the death penalty for the Section 302 charge) and convicted Umed Singh under Section 201 IPC. On appeal, the Punjab and Haryana High Court acquitted both accused. The State of Haryana and the informant sought reversal of that acquittal in the present criminal appeals before the Supreme Court.

Legal Issues Presented

  1. Whether the High Court erred in setting aside the trial court’s conviction and death sentence of Jagbir Singh and the conviction of Umed Singh.
  2. Whether the circumstantial evidence relied on by the prosecution—namely (i) ransom notes allegedly written by Jagbir Singh, (ii) an alleged extra-judicial confession, and (iii) recovery of the victim’s body from Jagbir Singh’s premises—proved the respondents’ guilt beyond reasonable doubt.

Arguments of the Parties

Appellants’ Arguments (State of Haryana and Informant)

  • The High Court adopted an erroneous, overly sceptical approach to the circumstantial evidence.
  • The ransom note should have been relied upon because Jagbir Singh voluntarily gave handwriting specimens and admitted the handwriting.
  • The High Court discarded the extra-judicial confession to PW 10 without sufficient justification.
  • The recovery of the child’s body from Jagbir Singh’s house, based on information given in custody, was a compelling incriminating circumstance wrongly ignored by the High Court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hukam Singh v. State of Rajasthan (1977) 2 SCC 99 Tests for conviction based solely on circumstantial evidence Reiterated to emphasise that all circumstances must be incompatible with innocence
Eradu v. State of Hyderabad, AIR 1956 SC 316 Cumulative effect of circumstances must negate innocence Cited in outlining governing standards for circumstantial cases
Earabhadrappa v. State of Karnataka (1983) 2 SCC 330 Proof of circumstances must be beyond reasonable doubt Used in setting the evaluative framework
State of U.P. v. Sukhbasi, 1985 Supp SCC 79 Chain of circumstances must be complete and conclusive Guided examination of each purported circumstance
Balwinder Singh v. State of Punjab (1987) 1 SCC 1 Consistency requirement for circumstantial evidence Referenced for need to exclude all hypotheses of innocence
Ashok Kumar Chatterjee v. State of M.P., 1989 Supp (1) SCC 560 Requirement that circumstances be fully established Applied in scrutinising prosecution evidence
C. Chenga Reddy v. State of A.P. (1996) 10 SCC 193 No gaps permissible in chain of evidence Invoked to highlight missing links in prosecution story
Padala Veera Reddy v. State of A.P., 1989 Supp (2) SCC 706 Four specific tests for circumstantial evidence Formed benchmark against which evidence was measured
State of U.P. v. Ashok Kumar Srivastava (1992) 2 SCC 86 Ambiguous evidence must be resolved in favour of accused Supported High Court’s benefit-of-doubt reasoning
Hanumant Govind Nargundkar v. State of M.P., AIR 1952 SC 343 Need for conclusiveness and exclusion of alternative hypotheses Cited for historical articulation of circumstantial rules
Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116 Five conditions precedent for conviction on circumstantial evidence Applied to show prosecution failed to satisfy conditions
Mt. Raj Rani v. Rajaram (2003) 8 SCC 180 Recent affirmation of circumstantial evidence principles Referenced as contemporaneous authority
State of U.P. v. Ram Babu Misra (1980) 2 SCC 343 Magistrate’s lack of power to obtain specimen handwriting during investigation under Section 73 Evidence Act Rendered handwriting comparison of ransom note inadmissible
Aher Raja Khima v. State of Saurashtra, AIR 1956 SC 217 Section 27 Evidence Act inapplicable if police already knew location of concealed articles Used to exclude evidentiary value of body-recovery information

Court's Reasoning and Analysis

The Supreme Court confirmed that the case rested entirely on circumstantial evidence and therefore applied the strict standards articulated in the cited precedents.

  • Ransom Note: The specimen handwriting was taken during investigation pursuant to a Magistrate’s order. Citing State of U.P. v. Ram Babu Misra, the Court held the Magistrate had no power under Section 73 Evidence Act to compel handwriting samples at that stage; hence the comparison and any purported admission could not be relied upon.
  • Extra-Judicial Confession: The alleged confession to PW 10 was deemed unreliable. Although many people were said to be present, none corroborated PW 10. The prolonged interrogation of the accused suggested the statement was not voluntary, failing the test for admissibility of extra-judicial confessions.
  • Recovery of the Body: Conflicting testimony existed regarding the time and place of the respondents’ arrest and the sequence leading to discovery of the body. Because villagers already knew where the body was buried, information given in custody did not satisfy Section 27 Evidence Act. Applying Aher Raja Khima, the recovery was held legally irrelevant.
  • Overall Assessment: With each individual circumstance rendered inadmissible or unreliable, the cumulative chain of evidence was broken. Consequently, the High Court’s acquittal, which had already scrutinised these deficiencies, was free from error.

Holding and Implications

APPEALS DISMISSED. The acquittal of Jagbir Singh and Umed Singh by the Punjab and Haryana High Court stands affirmed.

Implications: The decision reinforces the judiciary’s consistent insistence on a complete and unbroken chain of circumstances before upholding a conviction based solely on circumstantial evidence and clarifies the limited scope of Section 73 Evidence Act during investigation. No new legal principle was created, but existing doctrines on circumstantial evidence and evidentiary admissibility were emphatically applied.

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    State Of Haryana v. Jagbir Singh And Another

    Arijit Pasayat, J.— Leave granted in SLPs (Crl.) Nos. 1076-77 of 1996.

    2. Questioning the legality of judgment rendered by a Division Bench of the Punjab and Haryana High Court, Criminal Appeal No. 1721 of 1996 has been filed by the State of Haryana. The other two appeals are by the informant. An innocent child of about 4 years was the victim of unnatural death. According to the prosecution, the respondents caused his homicidal death after kidnapping him. The motive for the killing was stated to be intended demand of ransom for his release. The Sessions Judge, Bhiwani found the respondent-accused Jagbir Singh to be guilty of offence punishable under Section 302 IPC. He was also convicted for offences punishable under Sections 364, 201 and 384 of the Indian Penal Code, 1860 (in short “IPC”). For the offence punishable under Section 302 IPC he was awarded death sentence and for other offences the period of sentence already undergone in custody. Accused Umed Singh was convicted for offence punishable under Section 201 IPC and was directed to suffer RI for 3 years and fine. Both the accused persons preferred appeal before the High Court. The High Court by the impugned judgment found them not guilty.

    3. According to the prosecution, death of the victim was on 6-9-1991 and passing through a chain of incidents and happenings, finally the first information report was lodged on 9-9-1991. In between, a ransom letter meant for somebody else was found in a torn condition and that led to suspicion against the accused-respondents. Accused Jagbir is related to Daya Nand (PW 7), a teacher. It appears that on account of several circumstances, the villagers thought that accused Jagbir was responsible for disappearance of the child. He was given time to produce the child. A ransom note was found to be in the handwriting of accused Jagbir and he is stated to have pointed out the place where the dead body was buried in his house and also on the basis of his information certain articles were recovered. It was also the version of PW 7 that at a point of time, accused Jagbir was taken to the police with the material indicating his complicity in the alleged incident. But the police did not arrest him and let him off. It was pointed out that there was grave doubt about the manner in which the investigation was being conducted, and alleged inaction of the police. On completion of investigation charge-sheet was placed and the accused faced trial. The case before the trial court was based on circumstantial evidence. The circumstances which according to the prosecution established the guilt of the accused are as follows:

    (1) the ransom notes were in the handwriting of the accused Jagbir Singh;
    (2) there was extra-judicial confession before PW 10; and
    (3) recovery of the dead body on the basis of information given by the accused while in custody in terms of Section 27 of the Evidence Act, 1872 (for short “the Evidence Act”).

    4. The trial court found the above circumstances sufficient for establishing the guilt of the accused persons for the offences alleged. In appeal, the High Court upset the findings and held the accused persons not guilty.

    5. In support of the appeals, the learned counsel for the State and the informant submitted that the High Court's approach was erroneous. It failed to notice that the police was adopting a partisan role and the evidence of the witnesses brought on record was in a particular line. The investigation was done otherwise and the police did not place adequate material before the court. It was pointed out that the ransom note has been erroneously discarded by the High Court. It should have noticed that the accused Jagbir accepted the handwriting to be his and, therefore, the handwriting expert's report was available to be used against the accused; particularly, when the handwriting was given voluntarily for comparison. Further, the extra-judicial confession before PW 10 has been discarded without any reasonable basis. Finally, when the dead body was recovered from the house of the accused on the basis of the information given while in custody, the High Court should have relied upon the same.

    6. There was no appearance for the respondent-accused when the matter was taken up for hearing, though the respondents had appeared through their counsel, and the cause-list indicated the name of the counsel.

    7. It is unfortunate that an innocent child has lost his life but the crucial question is whether the accused persons were responsible for his death and the prosecution was able to prove its claims beyond reasonable doubt. As stated earlier, the case rests on circumstantial evidence.

    8. It has been consistently laid down by this Court that where a case rests squarely on circumstantial evidence, the inference of guilt can be justified only when all the incriminating facts and circumstances are found to be incompatible with the innocence of the accused or the guilt of any other person. (See Hukam Singh v. State of Rajasthan (1977) 2 SCC 99, AIR 1977 SC 1063, Eradu v. State of Hyderabad AIR 1956 SC 316, 1956 Cri LJ 559, Earabhadrappa v. State of Karnataka (1983) 2 SCC 330, AIR 1983 SC 446, State of U.P v. Sukhbasi 1985 Supp SCC 79, AIR 1985 SC 1224, Balwinder Singh v. State of Punjab (1987) 1 SCC 1, AIR 1987 SC 350 and Ashok Kumar Chatterjee v. State of M.P 1989 Supp (1) SCC 560, AIR 1989 SC 1890) The circumstances from which an inference as to the guilt of the accused is drawn have to be proved beyond reasonable doubt and have to be shown to be closely connected with the principal fact sought to be inferred from those circumstances. In Bhagat Ram v. State of Punjab AIR 1954 SC 621, 1954 Cri LJ 1645 it was laid down that where the case depends upon the conclusion drawn from circumstances the cumulative effect of the circumstances must be such as to negative the innocence of the accused and bring the offences home beyond any reasonable doubt.

    9. We may also make a reference to a decision of this Court in C. Chenga Reddy v. State of A.P (1996) 10 SCC 193 wherein it has been observed thus:

    “21. In a case based on circumstantial evidence, the settled law is that the circumstances from which the conclusion of guilt is drawn should be fully proved and such circumstances must be conclusive in nature. Moreover, all the circumstances should be complete and there should be no gap left in the chain of evidence. Further the proved circumstances must be consistent only with the hypothesis of the guilt of the accused and totally inconsistent with his innocence.”

    10. In Padala Veera Reddy v. State of A.P 1989 Supp (2) SCC 706, AIR 1990 SC 79 it was laid down that when a case rests upon circumstantial evidence, such evidence must satisfy the following tests:

    “(1) the circumstances from which an inference of guilt is sought to be drawn, must be cogently and firmly established;
    (2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the accused;
    (3) the circumstances, taken cumulatively, should form a chain so complete that there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else; and
    (4) the circumstantial evidence in order to sustain conviction must be complete and incapable of explanation of any other hypothesis than that of the guilt of the accused and such evidence should not only be consistent with the guilt of the accused but should be inconsistent with his innocence.”

    11. In State of U.P v. Ashok Kumar Srivastava (1992) 2 SCC 86, 1992 Cri LJ 1104 it was pointed out that great care must be taken in evaluating circumstantial evidence and if the evidence relied upon is reasonably capable of two inferences, the one in favour of the accused must be accepted. It was also pointed out that the circumstances relied upon must be found to have been fully established and the cumulative effect of all the facts so established must be consistent only with the hypothesis of guilt.

    12. Sir Alfred Wills in his admirable book Wills' Circumstantial Evidence (Chapter VI) lays down the following rules specially to be observed in the case of circumstantial evidence: “(1) the facts alleged as the basis of any legal inference must be clearly proved and beyond reasonable doubt connected with the factum probandum; (2) the burden of proof is always on the party who asserts the existence of any fact, which infers legal accountability; (3) in all cases, whether of direct or circumstantial evidence the best evidence must be adduced which the nature of the case admits; (4) in order to justify the inference of guilt, the inculpatory facts must be incompatible with the innocence of the accused and incapable of explanation, upon any other reasonable hypothesis than that of his guilt, and (5) if there be any reasonable doubt of the guilt of the accused, he is entitled as of right to be acquitted”.

    13. There is no doubt that conviction can be based solely on circumstantial evidence but it should be tested by the touchstone of law relating to circumstantial evidence laid down by this Court as far back as in 1952.

    14. In Hanumant Govind Nargundkar v. State of M.P AIR 1952 SC 343, 1953 Cri LJ 129 it was observed thus: (AIR pp. 345-46, para 10)

    “It is well to remember that in cases where the evidence is of a circumstantial nature, the circumstances from which the conclusion of guilt is to be drawn should in the first instance be fully established, and all the facts so established should be consistent only with the hypothesis of the guilt of the accused. Again, the circumstances should be of a conclusive nature and tendency and they should be such as to exclude every hypothesis but the one proposed to be proved. In other words, there must be a chain of evidence so far complete as not to leave any reasonable ground for a conclusion consistent with the innocence of the accused and it must be such as to show that within all human probability the act must have been done by the accused.”

    15. A reference may be made to a later decision in Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116, AIR 1984 SC 1622. Therein, while dealing with circumstantial evidence, it has been held that the onus was on the prosecution to prove that the chain is complete and the infirmity of lacuna in prosecution cannot be cured by false defence or plea. The conditions precedent in the words of this Court, before conviction could be based on circumstantial evidence, must be fully established. They are:

    (1) the circumstances from which the conclusion of guilt is to be drawn should be fully established. The circumstances concerned “must” or “should” and not “may be” established;
    (2) the facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty;
    (3) the circumstances should be of a conclusive nature and tendency;
    (4) they should exclude every possible hypothesis except the one to be proved; and
    (5) there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused.

    16. These aspects were recently highlighted in State of Rajasthan v. Rajaram (2003) 8 SCC 180, 2003 AIR SCW 4097.

    17. We shall examine the circumstances highlighted. So far as ransom notes are concerned, the prosecution sought to rely upon the report given by the handwriting expert. It appears that the accused was taken before the Additional Chief Judicial Magistrate, Bhiwani. According to him, on 10-9-1991 the accused was brought before him in custody for giving his specimen signature under Section 73 of the Evidence Act. It was noticed by this Court in State of U.P v. Ram Babu Misra (1980) 2 SCC 343, AIR 1980 SC 791 that the Chief Judicial Magistrate has no power to direct the accused to give his specimen signature for comparison during investigation. Section 73 of the Evidence Act reads as follows:

    “73. Comparison of signature, writing or seal with others admitted or proved.—In order to ascertain whether a signature, writing, or seal is that of the person by whom it purports to have been written or made, any signature, writing or seal admitted or proved to the satisfaction of the court to have been written or made by that person may be compared with the one which is to be proved, although that signature, writing, or seal has not been produced or proved for any other purpose.
    The court may direct any person present in court to write any words or figures for the purpose of enabling the court to compare the words or figures so written with any words or figures alleged to have been written by such person.
    This section applies also, with any necessary modifications, to finger impressions.”

    18. The second paragraph of Section 73 enables the court to direct any person present in the court to give specimen writings “for the purpose of enabling the court to compare” such writings with writings alleged to have been written by such person. The clear implication of the words “for the purpose of enabling the court to compare” is that there is some proceeding before the court in which or as a consequence of which it might be necessary for the court to compare such writings. The direction is to be given for the purpose of enabling the court to compare and not for the purpose of enabling the investigating or other agency “to compare”. If the case is still under investigation there is no present proceeding before the court in which or as a consequence of which it might be necessary to compare the writings. The language of Section 73 does not permit a court to give a direction to the accused to give specimen writings for anticipated necessity for comparison in a proceeding which may later be instituted in the court.

    19. In order to enable the exercise of power under Section 73, the pendency of a proceeding before the court is the sine qua non. Therefore, the comparison of the signature on the alleged ransom note in no way helps the prosecution.

    20. Great emphasis was laid by the learned counsel for the State on the evidence of PW 4, the Additional CJM that the accused had admitted that the signature was his. This statement is of no assistance. The witness has admitted that the statement was made before him by the accused in the presence of the police officials. The second circumstance is the alleged extra-judicial confession before PW 10. The High Court has analysed the evidence in great detail. It is on record that the accused Jagbir was being taken to various places and at different points of time he was being pressurized to make a statement. Though the accused was claimed to have made the statement in the presence of a large number of persons, a combined reading of the evidence shows that nobody else speaks about the so-called extra-judicial confession, not even those who have been examined as PWs. Though PW 10 said that there were many persons who had heard it, no other person has stated about it. The statements of PWs 7 and 10 go to show that the accused was being interrogated by PWs and other villagers as well as his father and other relatives. Interrogation continued for about 3 days when allegedly Jagbir confessed his guilt. Though the first information report was lodged by PW 7 after knowing about the extra-judicial confession, there is no mention about this vital fact. In a given circumstance, omission to mention about the particular aspect may not render the prosecution version suspicious. But when circumstances in the present case are taken in their entirety the alleged extra-judicial confession is not believable. In order to make an extra-judicial confession a reliable evidence it has to be shown that the same was voluntary. The factual scenario as presented by the prosecution goes to show that the alleged extra-judicial confession cannot be termed to be voluntary even if it was said to have been made, as claimed. The High Court was right in discarding the alleged extra-judicial confession.

    21. What remains now to be seen is whether the recovery of the dead body from the premises of the accused establishes the prosecution version. According to the prosecution when the Panchayat gave time to the accused to produce the boy alive or dead, he accepted that the dead body was buried in his compound. The accused dug the land and on seeing the leg of the dead body they stopped digging and went to the police. The High Court has found that the prosecution claimed that the two accused were arrested by the Sub-Inspector Mahender Singh Bhatti (PW 12) on 9-9-1995 on the culvert of Jai Canal at about 8.00 p.m in the presence of one Chatter Singh and Om Parkash. However, Om Parkash (PW 10) has denied about the arrest of the accused by PW 12 near the canal. From the statement of PW 12, it appears that the accused persons after their arrest made disclosure of the statement about the ransom, concealment of the dead body and that the dead body recovered in the presence of the aforesaid Chatter Singh and Om Parkash (PW 10). It is belied by the statement of Om Parkash (PW 10). According to this witness, when the accused made a voluntary statement in the presence of many others he pointed out where the body was buried. They went to the police station where they met PW 12 and told him about finding the dead body. PW 10 told him that the dead body was to be handed over to Sr. SP or the Dy. SP. Evidence of PW 10 further shows that PW 12 accompanied by another ASI and other police officials went to the village. There many people had assembled and as the villagers started shouting and agitating that led to an altercation; both the accused were arrested by the Dy. SP. Thereafter it is stated that the accused Jagbir made a disclosure statement, where he (PW 10) and Chatter Singh were stated to be eyewitnesses. One thing is clear that there are unexplained contradictions about the place where the accused were arrested and the manner of recovery. Since the dead body was recovered on the basis of information already known, Section 27 of the Evidence Act has no application. As observed by this Court in Aher Raja Khima v. State of Saurashtra AIR 1956 SC 217, 1956 Cri LJ 426 a recovery of the incriminating articles alleged to have been made by the accused while in custody is inadmissible in evidence if the police already knew where they were hidden. That takes the case out of the purview of Section 27 of the Evidence Act.

    22. However, if a witness can be believed that in his presence the accused person gave recovery of something (of course while not in police custody) it may be a suspicious circumstance, dehors Section 27 of the Evidence Act. But, as noted above, the High Court has analysed the evidence in the present case in great detail to find the evidence to be contradictory and unacceptable in relation to the extra-judicial confession and alleged recovery. That being so, the High Court's conclusion cannot be faulted.

    23. Looked at from any angle the judgment of the High Court does not suffer from any infirmity which warrants interference.

    24. It is true that an innocent child has lost his life and there may be some truth about deficiency in the evidence collection mode. But the court can act on the evidence brought before it. Even though the investigation may not be entirely blemishless, at the same time when the material brought on record is insufficient, the course adopted by the High Court cannot be faulted. It does not appear that before the trial court or the High Court any grievance was made regarding remiss in investigation or not making investigation in the right direction.

    25. The appeals are without merit and deserve dismissal, which we direct.

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    State Of Haryana v. Jagbir Singh And Another
    (Sep 26, 2003)