- Bookmark
- Share
- CaseIQ
Bharat v. State Of M.P .
Factual and Procedural Background
The appellant, a village carpenter, was tried for the murder and robbery of Phullobai, a village nurse and widow. According to the prosecution, on 8 January 1981 he asked the deceased to accompany him to treat his allegedly ill mother. Phullobai left her home wearing silver ornaments (toda and khagwari) and never returned. After a search by her son (PW 8) and relatives, her body was discovered partially buried near the Ulati river on 13 January 1981. A post-mortem conducted on 14 January 1981 revealed signs of throttling and suffocation. The police claimed to have recovered a kudali and the deceased’s silver ornaments from the appellant’s house pursuant to his statement under Section 27 of the Evidence Act.
The Court of Session convicted the appellant of murder (Section 302 IPC) and robbery (Section 394 IPC), imposing life imprisonment and four years’ rigorous imprisonment respectively, to run concurrently. The High Court dismissed his appeal. The present judgment arises from the appellant’s further appeal before the Supreme Court, which had granted special leave to appeal.
Legal Issues Presented
- Whether the circumstantial evidence—principally (a) the appellant being last seen with the deceased and (b) recovery of the deceased’s ornaments at his instance—formed an unbroken chain proving guilt beyond reasonable doubt.
- Whether the alleged recovery and identification of the ornaments were legally reliable and admissible.
- Whether the prosecution established that the death occurred on 8 January 1981 (or sufficiently close thereto) so as to link the “last seen” circumstance to the commission of the crime.
Arguments of the Parties
Appellant’s Arguments
- The chain of circumstances is incomplete; mere proof that the deceased left with the appellant does not establish guilt.
- The prosecution failed to prove the date of death; thus the “last seen” theory cannot automatically incriminate the appellant.
- The recovery of ornaments is unreliable: the ornaments are of a common design, their identification was faulty, and police witnesses orchestrated the documentation.
State’s Arguments
- The deceased died on 8 January 1981, making the “last seen” circumstance highly incriminating.
- The recovery of ornaments from the appellant’s house is a strong corroborative circumstance; seizure memos need not be witnessed by independent persons, and police testimony should ordinarily be accepted (relying on State (NCT of Delhi) v. Sunil).
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| State (Govt. of NCT of Delhi) v. Sunil (2001) 1 SCC 652 | Seizure memos need not be attested by independent witnesses; police evidence of recovery is generally reliable. | The Court distinguished the present facts, holding that where police testimony is demonstrably unreliable, Sunil does not assist the prosecution. |
| Mohibur Rahman v. State of Assam (2002) 6 SCC 715 | Even if a Section 27 statement is inadmissible, the fact of recovery may still be a relevant circumstance. | The Court found the precedent inapplicable because the manner in which Exhibits P-15 and P-16 were prepared rendered both the statement and recovery untrustworthy. |
| Hardyal Prem v. State of Rajasthan, 1991 Supp (1) SCC 148 | Recovery of common-pattern ornaments kept long in a house is of little probative value. | Relied upon to emphasise the weak evidentiary value of recovering ordinary village ornaments purportedly belonging to the deceased. |
Court's Reasoning and Analysis
The Supreme Court accepted the concurrent finding that the deceased left with the appellant on 8 January 1981. However, it noted that the medical evidence fixed the time of death between 10 January and 13 January, creating a temporal gap that weakened the “last seen” circumstance. The alleged extra-judicial confession to PW 7 was deemed “unnatural and unbelievable” and had already been rightly discarded by the lower courts.
Addressing the second incriminating circumstance—the recovery and identification of ornaments—the Court found multiple defects:
- The ornaments were of a design commonly owned by village women; no distinctive features linked them to the deceased.
- The identification parade was tainted: pieces of paper stuck to the recovered ornaments were visible during identification, and market-purchased ornaments were mixed with the exhibits.
- Independent witness PW 14 testified that he signed the recovery documents only after the ornaments were produced, indicating that the documentation was back-dated or manipulated.
- Given these irregularities, the police testimony on recovery was considered unreliable; hence the recovery could not be used against the appellant.
With the recovery evidence excluded and the “last seen” circumstance rendered inconclusive due to the uncertain date of death, the Court held that the prosecution failed to establish a complete chain of circumstances. Mere absence of an explanation by the appellant under Section 313 CrPC could not substitute for proof beyond reasonable doubt. The Court concluded that sustaining the conviction would amount to a miscarriage of justice.
Holding and Implications
APPEAL ALLOWED; CONVICTION AND SENTENCE SET ASIDE.
The appellant, already on bail, was acquitted; his bail bonds were cancelled and sureties discharged. The judgment offers no new legal principle but reinforces existing standards for assessing circumstantial evidence and the reliability of recovery proceedings. Its immediate effect is the exoneration of the appellant; broader implications are limited to reaffirming caution in relying on dubious recoveries and “last seen” evidence.
Order
1. The appellant was convicted by the Court of Session for an offence under Section 302 IPC and sentenced to life imprisonment. He was also convicted for offence under Section 394 IPC and sentenced to four years' rigorous imprisonment. Both the sentences were directed to run concurrently. The appeal of the appellant was dismissed by the High Court by the impugned judgment. The appellant is in appeal, on grant of leave.
2. The conviction of the appellant is based on circumstantial evidence.
3. In brief, the case of the prosecution is that the appellant is a village artisan being a carpenter. Deceased Phullobai was a widow. She was a village nurse who used to attend to the health of women and help them during pregnancy. She was living with her son Paltoo (PW 8) and mother Jhuttobai (PW 15). According to Paltoo the appellant came to their house in the evening of 8-1-1981 and said to the deceased that his mother has developed some stomach pain and her services were required. On this representation the deceased went with the appellant to his village. At that time she was wearing silver ornaments, namely, toda and khagwari. Paltoo and Jhuttobai waited for the return of the deceased till the evening of the next day. When she did not return Paltoo went to Village Mijwani to the house of the appellant. There he could meet only the father of the appellant. On Paltoo making enquiries about his mother the father of the appellant was unable to give any information. Paltoo then went to Village Vidisha and reported the fact of missing of his mother to his maternal uncle Halke (PW 7). Halke advised him to go to Village Barkhera and make a search for her and also to report the matter to the Village Sarpanch and chowkidar of the village. Paltoo made a report of the incident to the village chowkidar on whose advice he along with PW 7 lodged a report to the police, Vidisha on 12-1-1981 under Section 498 IPC stating therein that on 8-1-1981 the deceased had gone with the appellant for delivery and had not returned back till that date. The further case of the prosecution is that on 13-1-1981, PW 7 made enquiries from the appellant about the whereabouts of the deceased. The appellant then confessed to him having killed her and thrown her in Ulati river. On that information PW 7 went to the riverside and found that the dead body of Phullobai was lying by the side of the river partly covered by earth and a small portion of cloth was visible.
4. The post-mortem on the body was conducted by Dr K.C Bagrecha (PW 13). There were the following external injuries on the body:
“(a) Multiple abrasions on forehead more on left side. Size varying from 1″ × 1/4″ to 1/4″ × 1/4″.
(b) Contusion on face covering whole of the nasal area, both eyes, cheeks and both upper and lower lips and both lids of left eye and right lower lid.
(c) Multiple abrasions and contusion on ante-lateral aspect of the neck on both sides. Anteriorly 2 ½″ in width and extending up to mastoid process and on right up to the angle of mandible. Multiple abrasions of neck. Incised wound at right-side neck below mandibular area. Left ear was found missing. Ear was cut from its base.”
The internal injuries were these:
“Brain was congested. Lungs were congested. Left heart chamber was empty, right contained clotted blood. Other organs were also congested.”
5. The cause of death as was opined by the doctor was “asphyxia due to throttling and due to suffocation because of the pressure applied at nose, mouth and neck”. Recovery of kudali and silver ornaments i.e toda and khagwari were made at the instance of the appellant.
6. The defence of the appellant was that of complete denial.
7. The two circumstances on the basis whereof the appellant has been convicted are: (i) the appellant having been last seen with the deceased, and (ii) recovery of ornaments made at his instance.
8. Learned counsel Ms Sudha Gupta contends that the chain of circumstances is not complete and, therefore, the conviction of the appellant is not liable to be sustained. Further contention of the learned counsel is that assuming the prosecution has been able to establish the circumstances of last seen together, namely, the deceased having left with the appellant on 8th January, that by itself would not connect the appellant with the commission of crime, particularly when the date of the death has not been established to be on 8th January or soon thereafter.
9. Having heard learned counsel for the parties and on perusal of the record, we find no reason to disturb the finding of the courts below that the deceased left with the appellant on 8-1-1981 in the manner projected in the case of the prosecution. We are, however, unable to accept the contention of Mr Siddhartha Dave, learned counsel for the State that the death of Phullobai had taken place on 8-1-1981. Dr Bagrecha (PW 13) has given the duration of death to be 1 to 4 days prior to post-mortem. Post-mortem on the body was conducted on 14-1-1981. As per the opinion of the doctor the death could be earliest on 10th January and latest on 13th January. Though Mr Dave rightly contends that in winter decomposition of the body takes more time but we have no reason to doubt that the doctor had not taken this factor into consideration while giving opinion about the date of the death.
10. In the present case, while considering the two circumstances on the basis whereof the appellant has been found to be guilty, it would also be useful to bear in mind that insofar as the extra-judicial confession alleged to have been made by the appellant to PW 7 which led to the recovery of the body by PW 7 whereafter the matter was reported to the police and second FIR under Section 302 registered, has been held to be unnatural and unbelievable. The courts below, in our view, rightly came to the conclusion that the extra-judicial confession was unnatural and unbelievable. The said finding was neither challenged nor could be challenged.
11. Reverting now to the circumstance of recovery of the aforesaid ornaments from the house of the appellant and the identification of those ornaments, the High Court has committed a serious illegality in relying upon the factum of recovery as a circumstance against the appellant despite coming to the conclusion that the ornaments had not been duly identified. It stands established that the ornaments toda and khagwari were not of any peculiar design. Similar toda and khagwari were with every family in the village. In the cross-examination of PW 18 in whose presence those ornaments are alleged to have been identified by PW 8 and PW 15, it has come that ornaments of that design were available in the market and ladies of the village have them. He is said to have purchased toda and khagwari from the market and mixed those with the allegedly recovered ornaments from the house of the appellant. What is of importance is that some portion of the paper had been stuck to the recovered ornaments. That paper was visible at the time of identification. The High Court also held that the ornaments had not been properly identified but at the same time strenuously relied upon the recovery thereof as a circumstance in proof of the guilt of the accused. Mr Dave also places strong reliance on the circumstance of recovery of ornaments from the house of the appellant. Relying on the case of State, Govt. of NCT of Delhi v. Sunil (2001) 1 SCC 652 learned counsel contends that there is no reason to disbelieve the evidence of the police to doubt the recovery. The submission is that seizure memo need not be attested by any independent witness and that the evidence of the police officer regarding recovery at the instance of the accused should ordinarily be believed. The case, relied upon, has no relevance to the facts of the present case. In the instant case, learned counsel for the appellant is right in her submission that the evidence of the police officer is unreliable in view of ample material on record that the witnesses were signing at the instance of the police officer on the dotted lines. It is also not a case where there was no independent witness of recovery. PW 14 was an independent witness of recovery. He was also a witness to Ext. P-15, namely, the statement of the appellant under Section 27 of the Evidence Act which led to recovery of ornaments from his house. The recovery document is Ext. P-16. In cross-examination, PW 14 has deposed that he had put the signatures on both Exts. P-15 and P-16 after recovery of ornaments from the house of the appellant. PW 14 has also deposed that the thumb impressions of the appellant on both documents were obtained at that time. It is thus evident that after the alleged recovery the document pursuant to which the recovery was supposed to be made was got signed from the witness and thumb impression of the appellant taken. Therefore, no reliance in regard to recovery of ornaments can be placed on the testimony of the police officer. Para 21 of Sunil case (2001) 1 SCC 652 also makes clear that no reliance can be placed on the testimony of a police officer who is shown to be unreliable. Reliance on the case of Mohibur Rahman v. State of Assam (2002) 6 SCC 715 for the proposition that despite holding on facts that the recovery statement under Section 27 of the Evidence Act is not admissible so also the recovery in consequence of that statement, it could still be relied upon as a circumstance is misplaced, on the facts of the present case regarding preparation of Exhibits P-15 and P-16 as aforestated. Reference may usefully be made to Hardyal and Prem v. State of Rajasthan 1991 Supp (1) SCC 148 relied upon by learned counsel for the appellant wherein while considering various circumstances, the two circumstances that were taken into consideration by this Court to doubt the recovery of the ornaments were the common pattern of ornaments which was worn by ladies in Rajasthan, and another, that the same had been kept for long in the house. Under these circumstances, this Court held that evidence relating to recovery of ornaments was not at all worth accepting.
12. Under the aforesaid circumstances, we are of the view that there was neither proper and legal identification of the ornaments nor the recovery as a consequence of the statement of the appellant. The finding of the courts below that the appellant must have killed Phullobai in the greed of ornaments which were robbed by him and subsequently recovered from his house, on exclusion of the evidence of recovery and identification of ornaments, cannot be sustained as this Court is left with the only circumstance of the deceased having left with the appellant on 8-1-1981. On this circumstance alone, in the instant case, it cannot be held that the prosecution has established the charge against the appellant only on the ground that the appellant has failed to offer any explanation in his statement under Section 313 CrPC. We have already come to the conclusion as above that the prosecution has failed to establish that the death of Phullobai took place on 8-1-1981, the earliest it could be was on 10-1-1981. There is nothing to show as to what transpired between these dates. Mere non-explanation cannot lead to the proof of guilt against the appellant. The prosecution has to prove its case against the appellant beyond reasonable doubt. The chain of circumstances, in our opinion, is not complete so as to sustain the conviction of the appellant. There is thus no substance in the contention urged on behalf of the State that this Court may not interfere in the concurrent findings of fact of the courts below. There has been a complete miscarriage of justice to the appellant. Thus, we are unable to sustain the conviction of the appellant.
13. In view of the foregoing reasons we allow the appeal and set aside the impugned judgment and orders of the courts below. The appellant is on bail. The bail bonds are cancelled and sureties discharged.
Alert