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AMICUS AI
Citation Codes
Neutral Citations
2010 INSC 757
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 read with Section 34 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code, 1860
  • Section 313 of the Code of Criminal Procedure
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Cites
Cited by
Citation Codes
Neutral Citations
2010 INSC 757
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 read with Section 34 of the Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 of the Penal Code, 1860
  • Section 313 of the Code of Criminal Procedure
Smart Summary

Factual and Procedural Background

Bhawani Singh, an Income-tax Officer posted at Ajmer, was found dead with stab and incised wounds near Ricoh Circle on the night of 22-8-2000. An FIR (Ext. P-15) was lodged around 2 a.m. The investigation led to the arrest of three accused—Varun Chaudhary (A-1), Sudhir alias Bunty (A-2) and Himmat Singh alias Bobby (A-3). The prosecution relied entirely on circumstantial evidence, including the alleged recovery of a knife from A-1, blood-stained clothes of A-3, and a motorcycle said to have been used in the offence.

The Trial Court convicted A-1 under Section 302 IPC and acquitted A-2 and A-3. On appeals, the Rajasthan High Court confirmed A-1’s conviction and, allowing the State’s appeal, convicted A-2 and A-3 under Section 302 read with Section 34 IPC. A-1 and A-2 separately appealed to the Supreme Court, which heard both matters together.

Legal Issues Presented

  1. Whether the circumstantial evidence relied on by the Trial Court and the High Court formed a complete and unbroken chain pointing only to the guilt of the accused.
  2. Whether the recoveries of knife, blood-stained clothes and motorcycle were legally proved and admissible.
  3. Whether absence of an established motive could vitiate convictions based solely on circumstantial evidence.

Arguments of the Parties

Appellants' Arguments (A-1 & A-2)

  • No eyewitness identified any of the accused; Home Guard (PW-3) and Constable (PW-6) could not recognise the riders they saw.
  • The alleged recoveries were unreliable: witness PW-25 admitted he remained outside during the knife recovery; PW-9 signed the motorcycle recovery memo in the police station.
  • The knife was never produced before the court or shown to the accused, contrary to law laid down in Abdulwahab Abdulmajid Baloch and Mohd. Abdul Hafeez.
  • Tyre-mark evidence was inconclusive; there was no proof that marks at the scene matched the seized motorcycle.
  • No motive was attributed to the accused; threats to the deceased allegedly came from scrap-dealers, with whom the accused had no connection.
  • Given these deficiencies, the required chain of circumstances was incomplete and conviction was unsafe.

State's Arguments

  • The High Court correctly appreciated the evidence; the convictions should stand.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Abdulwahab Abdulmajid Baloch v. State of Gujarat (2009) 11 SCC 625 Weapon recovered must be produced before the court and shown to the accused. Used to hold that non-production of the knife weakened the prosecution case.
Mohd. Abdul Hafeez v. State of A.P. (1983) 1 SCC 143; AIR 1983 SC 367 Articles relied on must be shown to the accused during trial or at Section 313 CrPC examination. Supported the finding that failure to show knife and clothes to the accused rendered recovery evidence unreliable.
Surinder Pal Jain v. Delhi Administration 1993 Supp (3) SCC 681 Importance of proving motive where evidence is circumstantial. Cited to emphasise absence of motive in the present case.
Tarseem Kumar v. Delhi Administration 1994 Supp (3) SCC 367 Same principle on motive in circumstantial cases. Reinforced the court’s view that lack of motive cast doubt on prosecution version.
G. Parshwanath v. State of Karnataka (2010) 8 SCC 593 Test for sufficiency of circumstantial evidence—complete chain excluding every hypothesis of innocence. Quoted (para 24) to articulate the governing standard; court held chain not complete.
C. Chenga Reddy v. State of A.P. (1996) 10 SCC 193 All circumstances must be fully proved and conclusively point toward guilt. Applied to conclude that proved circumstances were insufficient.

Court's Reasoning and Analysis

The Supreme Court carefully reviewed the evidence and the authorities cited:

  • Identification Evidence: Both PW-3 and PW-6 admitted they could not identify any rider; no Test Identification Parade was held. The Court found this evidence valueless.
  • Motorcycle Link: PW-6 saw only one digit “9” of a registration number; on such scant evidence, linking the seized motorcycle to the crime was deemed “dangerous”.
  • Recoveries: Witnesses to recovery were either absent (PW-25) or signed documents in the police station (PW-9). The knife was never produced in court or shown to the accused. Relying on Abdulwahab and Mohd. Abdul Hafeez, the Court held the recoveries unreliable.
  • Tyre-Mark Evidence: There was no proof that tyre marks were lifted from the scene or compared in sealed condition; hence the forensic link was rejected.
  • Motive: Prosecution suggested threats from scrap-dealers, but the accused were not scrap-dealers nor connected to them. Absence of motive further weakened the case.
  • Chain of Circumstances: Relying on principles in G. Parshwanath and C. Chenga Reddy, the Court found the chain incomplete and incapable of excluding innocence.

Holding and Implications

Appeals Allowed – Convictions Quashed. The Supreme Court set aside the High Court’s judgment and ordered the immediate release of the appellants, unless required in any other case.

Implications: The decision affects only the parties by overturning their convictions. It reiterates existing standards on admissibility of recovery evidence and the strict requirements for circumstantial convictions but does not establish a new legal precedent.

To access the original judgment, please Sign In or Subscribe.

    Varun Chaudhary v. State Of Rajasthan .

    Anil R. Dave, J.— Being aggrieved by the judgment delivered in Criminal Appeal No. 935 of 2005 and in Criminal Appeal No. 798 of 2006 by the Rajasthan High Court, Criminal Appeal No. 705 of 2008 and Criminal Appeal No. 561 of 2008 have been filed respectively. The appellants in both the appeals have been convicted under the provisions of Section 302 of the Penal Code, 1860 to suffer imprisonment for life and a fine of Rs 1000, in default 3 months' simple imprisonment. As the appellants in both the aforestated appeals were involved in the same offence, both the appeals were heard together and they are disposed of by this common judgment.

    2. Facts giving rise to the appeals referred to above in a nutshell are as under: Bhawani Singh (the deceased) was an Income Tax Officer who was posted at Ajmer and was a member of a search party, function of which was to conduct raids on certain persons' premises to find out whether the persons concerned had evaded payment of income tax.

    3. In the evening of 22-8-2000, the deceased had left his residence for going to Ajmer Club with an intimation to his son, Ajit Singh (PW 11), that he would return by 10 p.m As Bhawani Singh did not return till midnight, Ajit Singh (PW 11) had enquired from Vasudev (PW 5), as to why the deceased had not returned. Vasudev (PW 5) had thereupon informed Ajit Singh (PW 11), that he had given lift to the deceased from Ajmer Club and had dropped him near Ricoh Circle, which was near his residence. In the circumstances, Ajit Singh (PW 11) had gone to make inquiry near the residence of Vasudev (PW 5), but in the meantime it was informed that body of the deceased was lying near Ricoh Circle which was not quite far from the residence of the deceased. An incised wound on the left side of chin and stab wounds were found on his body and it was found that the deceased died as somebody had attacked him. In the circumstances, first information report (Ext. P-15) was lodged around 2 a.m and thereafter necessary investigation was made by the investigation officer (PW 26). In the course of investigation, Varun Chaudhary, Accused 1; Sudhir alias Bunty, Accused 2 and Himmat Singh alias Bobby, Accused 3 were arrested.

    4. It was the case of the prosecution that the aforestated accused had committed the offence of murder by inflicting serious injuries upon the deceased. It was a case of circumstantial evidence as nobody had seen the commission of the offence. It was, however, recorded in the evidence that immediately after arrest of Accused 1 on 1-9-2000, and arrest of Accused 2, a knife had been recovered from Accused 1 whereas bloodstained clothes of Himmat Singh, Accused 3 had been recovered.

    5. The trial court had considered the facts and on the basis of evidence recorded, Accused 1 was found to be guilty of having committed an offence under Section 302 IPC and was sentenced to undergo life imprisonment and pay a fine of Rs 1000, in default three months' simple imprisonment whereas Accused 2 and 3 were acquitted. The trial court had considered the fact that a knife had been recovered from Accused 1 and in view of the fact that incised wounds were found on the body of the deceased, it came to the conclusion that Accused 1 was guilty of the offence under the provisions of Section 302 IPC.

    6. The trial court considered the evidence of Pawan Kumar, Home Guard (PW 3), who was on duty near Ricoh Circle. He had seen three persons riding on a motorcycle around midnight. However, he could not identify the persons who were on the motorcycle. Pooran Singh (PW 6), a police constable, had also seen around same time three persons going on a motorcycle and as there were three persons on a motorcycle, he had given an indication to stop them by blowing his whistle but the motorcyclist did not stop and he could not record the full number of the motorcycle but he noticed that one of the digits was ‘9’ in the number of the motorcycle.

    7. Post-mortem of the body of the deceased revealed that the following injuries had been inflicted on the deceased:

    (i) Incised wound of 3 cm × 0.5 cm muscle-deep on left side of chin.
    (ii) Stab wound 2.5 cm × 0.5 cm on the lower part of the chest on the left side.

    The said injuries were caused with a sharp-edged weapon and in the opinion of the doctor, the said injuries were sufficient to cause death of the deceased. (Post-mortem report, Ext. 21.)

    8. The trial court was of the view that the chain of circumstances had been completed and on the said basis, the order of conviction was passed. Being aggrieved by the order of conviction, an appeal had been filed by Accused 1, whereas against the order of acquittal, so far as Accused 2 and 3 are concerned, the State had filed an appeal in the High Court. The appeals had been heard together and ultimately, after considering the submissions made on behalf of the learned advocates and upon perusal of the evidence, the High Court confirmed the order of conviction of Accused 1. So far as Accused 2 and 3 are concerned, the High Court came to the conclusion that they were also guilty of the offence for which they were charged and, therefore, the appeal filed by the State had been allowed and the findings of acquittal rendered by the trial court in favour of Accused 2 and 3 had been set aside and the said accused were also convicted under the provisions of Section 302 read with Section 34 of the Penal Code to suffer imprisonment for life and a fine of Rs 1000, in default to suffer simple imprisonment for three months.

    9. Being aggrieved by the aforesaid order passed by the High Court, the aforesaid two appeals have been filed by Accused 1 and 2. Criminal Appeal No. 705 of 2008, which pertains to the conviction of A-1, Varun Chaudhary, was argued by Mr U.U Lalit, learned Senior Counsel and Criminal Appeal No. 561 of 2008 was argued by learned counsel Mr Sanjay R. Hegde. The learned counsel vehemently submitted that the order of conviction is bad in law for the reason that there was no eyewitness and there was no complete chain of events, which would lead to the only conclusion that the accused were guilty of the offence referred to hereinabove and there was no possibility of their being innocent. In a case of circumstantial evidence, it must be established beyond doubt that except the accused, nobody else could have committed the offence and the chain of events must be complete in such a manner that one can come to the conclusion that the accused was the only person who could have committed the offence and none else.

    10. To substantiate their case, the learned counsel submitted that there was no eyewitness and the only evidence which a police constable (PW 6) had given was that he had seen three persons going on a motorcycle. Though he could not see the full number of the motorcycle, he could notice number ‘9’ as one of the digits in the number of the motorcycle. The said witness specifically stated that he could not recognise any of the accused. There was no identification parade so as to identify as to whether the three accused had been noticed by the home guard (PW 3) and the police constable (PW 6), who had seen three persons on the motorcycle.

    11. Thereafter, the counsel submitted that recovery of knife and bloodstained clothes could not have been relied upon by the trial court or by the High Court. The said recovery had not been duly proved for the reason that witness Madanlal (PW 25), who had made an effort to prove the recovery had admitted in his cross-examination that he had remained outside the premises from which the knife and the bloodstained clothes (Ext. P-7) had been recovered. It was specifically stated by PW 25 that when A-1 Varun Chaudhary had taken the police party and the witnesses to show the place where the knife had been hidden, he was asked to remain outside the premises and the police and Accused 1 had gone in the premises and returned with a knife and bloodstained clothes. Another witness, Bhanwar Singh, PW 9, who was supposed to prove the recovery of the motorcycle had admitted that the recovery panchnama was signed by him in the police station. In view of the said fact, the trial court should not have relied upon the said witnesses.

    12. The learned counsel further submitted that the knife which was alleged to have been recovered was never shown to the accused or was never produced in the court. According to them, as per the law laid down by this Court in Abdulwahab Abdulmajid Baloch v. State of Gujarat (2009) 11 SCC 625, the weapon recovered ought to have been produced before the court and should have been shown to the accused but admittedly, neither the weapon was produced before the court nor was it shown to the accused at any point of time.

    13. So far as the evidence, which pertains to the tyre marks of the motorcycle, which was alleged to have been used in the offence is concerned, the learned counsel submitted that there was no evidence that the marks of the tyre had been compared with the marks which were found at the place of the offence. In fact there was nothing to show that tyre marks at the place of the offence and tyre marks found by FSL report were same.

    14. The learned counsel further submitted that even at the time when the accused were questioned by the court under the provisions of Section 313 of the Code of Criminal Procedure, the weapon and the bloodstained clothes had not been shown to the accused. They relied upon the judgment delivered by this Court in Mohd. Abdul Hafeez v. State of A.P (1983) 1 SCC 143, AIR 1983 SC 367, to substantiate their case that the articles recovered must be shown to the accused during the trial or at the time when his statement under Section 313 CrPC is recorded.

    15. The counsel further submitted that no motive was attributed against the accused. They fairly admitted that though motive is not important in each and every case, according to the learned counsel, even if one relies upon the statement made by the son of the deceased, the deceased might have some enmity with persons dealing in scrap as the deceased had raided the premises of some scrap dealers and due to the said fact, some threats had also been received by the deceased from persons dealing in scrap. The accused were neither dealers in scrap nor was there any evidence that at the behest of the scrap dealers, the accused had murdered the deceased.

    16. According to the learned counsel, in the absence of any motive, in a case which is based only on circumstantial evidence, it would not be just and proper to convict the accused, especially when there was no material to come to a conclusion that the accused had committed the offence. So as to substantiate the above submission, they relied on the judgments delivered by this Court in Surinder Pal Jain v. Delhi Admn. 1993 Supp (3) SCC 681, 1993 Cri LJ 1871 and Tarseem Kumar v. Delhi Admn. 1994 Supp (3) SCC 367 respectively.

    17. For the aforestated reasons, the learned counsel submitted that the order convicting the accused could not have been passed and, therefore, the appeals should be allowed and the accused should be acquitted.

    18. On the other hand, the learned Public Prosecutor made an effort to support the judgments delivered by the High Court whereby the accused have been convicted. He submitted that the evidence recorded by the trial court was properly appreciated by the High Court and looking to the reasons given by the High Court, interference with the order of the High Court was not called for.

    19. We have heard the learned counsel and have considered the submissions referred to hereinabove and relevant record. Upon going through the judgments relied upon by the counsel appearing for the appellants and looking to the evidence adduced before the trial court, we are in agreement with the submissions made by the learned counsel appearing for the appellants.

    20. Home Guard Pawan Kumar (PW 3), had seen three persons on a motorcycle. However, he stated that he could not identify the persons on the motorcycle. Similarly, Police Constable Pooran Singh (PW 6) had stated that around 12 midnight on 22-8-2000, he had seen two persons going on a motorcycle and one of them was the deceased. After some time he had seen another motorcycle which was Suzuki, but he could not read the complete number of the motorcycle, but he could read one of the digits, namely, number ‘9’. He whistled so as to stop the said motorcyclist but the motorcyclist did not stop. Thereafter, he had seen another motorcycle, being Hero Honda which had hit a dog near Santoshi Mata Temple. It is pertinent to note that the aforestated two witnesses did not say that they had seen any of the accused. Possibly they did not even see the faces of the three persons, who were on the motorcycle. Possibly, in these set of circumstances, having an identification parade would be futile and, therefore, there was no test identification parade. Thus, nobody had seen any of the accused.

    21. So far as identification of the motorcycle is concerned, PW 6 merely stated that he saw one digit of registration number of the motorcycle, which was ‘9’. In our opinion, on the basis of one digit of the registered number, it would be dangerous to believe that the motorcycle recovered, which also had digit ‘9’ in its number, was used in the offence. In our opinion, on such a scanty evidence it cannot be said that the accused had been identified or the motorcycle which had been recovered was the one which was used by the accused at the time of the offence.

    22. In our opinion, the so-called recovery of knife and bloodstained clothes would not help the prosecution. Recovery of the motorcycle cannot be said to be proved because Bhanwar Singh, PW 9 admitted the fact that he had signed the recovery panchnama in the police station whereas another witness, Madan Lal, PW 25 could not establish the recovery of the knife as he was not present at the time and place from which the knife had been recovered. Moreover, the knife was never produced before the court and was never shown to the accused and, therefore, in our opinion, the said evidence could not have been relied upon by the courts below for passing the order of conviction.

    23. It is pertinent to note that there is no evidence or even there is no reference to the fact that anyone from forensic science laboratory or from the police personnel had lifted marks of the motorcycle tyre from the place of the offence so that the same can be compared with the tyre marks of the motorcycle alleged to have been used in the offence. Unless tyre marks are lifted from the place of the offence and upon comparison with the tyre marks of the motorcycle recovered are found to be the same, it cannot be said that the motorcycle recovered was used in the offence. So as to establish the presence of the motorcycle at the place of the offence, the prosecution must show that the tyre marks which were found at the place of the offence were that of the motorcycle used by the accused. It is also pertinent to note that marks of the motorcycle tyre which were received by the FSL were not in a sealed condition. Aforestated facts clearly denote that the marks of the motorcycle tyre could not have been relied upon either by the trial court or by the High Court for establishing that the motorcycle having particular tyre marks was used in the alleged offence.

    24. It is also pertinent to note that the prosecution could not establish the purpose for which the deceased was murdered by the accused. Of course, it is not necessary that in every case motive of the accused should be proved. However, in the instant case, where there is no eyewitness or where there is no scientific evidence to connect the accused with the offence, in our opinion, the prosecution ought to have established that there was some motive behind the commission of the offence of murder of the deceased. It was the case of the prosecution that the deceased, an Income Tax Officer had raided the premises belonging to some scrap dealers and, therefore, he had received some threats from such scrap dealers. It is an admitted fact that the accused are not scrap dealers or there is nothing to show that the accused had been engaged by scrap dealers to commit the offence. Thus, there was no motive behind the commission of the offence so far as the accused are concerned.

    25. It is a settled legal position that in case of circumstantial evidence, there must be a complete chain of evidence which would lead to a conclusion that the accused was the only person, who could have committed the offence and none else. In the instant case, there is nothing to show that the accused had committed the offence and on the basis of the aforestated material, in our opinion, it would be dangerous to convict the accused.

    26. In G. Parshwanath v. State of Karnataka (2010) 8 SCC 593, SCC para 24, it has been stated that:

    “24. In deciding the sufficiency of the circumstantial evidence for the purpose of conviction, the court has to consider the total cumulative effect of all the proved facts, each one of which reinforces the conclusion of guilt and if the combined effect of all these facts taken together is conclusive in establishing the guilt of the accused, the conviction would be justified even though it may be that one or more of these facts by itself or themselves is/are not decisive. The facts established should be consistent only with the hypothesis of the guilt of the accused and should exclude every hypothesis except the one sought to be proved. … 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, where various links in chain are in themselves complete, then the false plea or false defence may be called into aid only to lend assurance to the court.”

    27. In another case C. Chenga Reddy v. State of A.P (1996) 10 SCC 193, this Court has held that:

    “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.”

    28. Due to the abovestated facts, in our opinion, the conclusion reached by the courts below is not correct. On the basis of such scanty evidence, which is practically no evidence at all in the eye of the law, the courts below could not have passed the order of conviction.

    29. For the reasons stated hereinabove, we are of the view that the orders convicting the appellant-accused in both the appeals are not justified and, therefore, the appeals are allowed. The impugned orders are quashed and set aside. The appellant-accused shall be released immediately, if not required in any other offence.

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    Varun Chaudhary v. State Of Rajasthan .
    (Oct 29, 2010)