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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 302, 364 and 201 of the Penal Code, 1860
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 302, 364 and 201 of the Penal Code, 1860
Smart Summary

Factual and Procedural Background

The case concerns the murder of Snehasish Mondal (“Babusona”), a 10–12-year-old boy and son of a police sub-inspector posted at Jhargram. On 12 July 1998 the child was last seen playing in a local park and later riding toward Sitaldihi jungle on the bicycle of the appellant, Amitava Banerjee, whose father was also a police sub-inspector residing in the same quarters.

The boy did not return home, prompting his parents to lodge a missing report. The next morning police discovered a freshly dug ditch in Sitaldihi jungle, recovered the child’s body—hands and legs tied, mouth gagged—and seized a bicycle identified as the appellant’s along with other articles (cap, newspapers, spade, sutli, chappals).

After investigation, the appellant was charged under Sections 302, 364 and 201 IPC. The Vth Additional Sessions Judge, Midnapore, relied on circumstantial evidence, convicted him of murder and sentenced him to life imprisonment (no separate sentence for the other counts). The Calcutta High Court affirmed both conviction and sentence on appeal. The present judgment is the Supreme Court’s decision in the appellant’s further appeal by special leave.

Legal Issues Presented

  1. Whether concurrent findings of guilt based entirely on circumstantial evidence suffered from perversity, illegality or material irregularity warranting Supreme Court interference under Article 136.
  2. Whether absence of a proved motive undermined the prosecution’s case.
  3. Whether the chain of circumstances established by the prosecution was complete and consistent only with the hypothesis of the appellant’s guilt.
  4. Whether the test-identification parade and other investigative steps were so flawed as to vitiate the conviction.

Arguments of the Parties

Appellant’s Arguments

  • In cases resting on circumstantial evidence, proof of motive is critical; the alleged motive (fear of exposure of an illicit relationship) was not proved because the key witness (PW-10, Mangala Deloi) turned hostile.
  • The circumstances relied upon did not form an unbroken chain; there were “gaping holes” and improbabilities (e.g., visibility of the appellant and deceased in the jungle, delay in witnesses approaching police).
  • Irregularities in the test-identification parade and other investigative lapses rendered the evidence unreliable.

Respondent’s Arguments

  • All material circumstances were firmly established and pointed unerringly to the appellant; no other hypothesis but guilt was plausible.
  • Absence of motive is not fatal where the evidentiary chain is otherwise complete.
  • The investigation, including seizure of articles and test-identification parade, was fair and unbiased; no prejudice was shown.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Radha Mohan Singh v. State of U.P. (2006) 2 SCC 450 Scope of interference under Article 136; reappraisal of evidence only for perversity or miscarriage of justice. Cited to explain the limited role of the Supreme Court in appeals by special leave.
Bhagwan Singh v. State of Rajasthan (1976) 1 SCC 15 Same principle concerning limited interference. Reinforced the above limitation.
Suresh Kumar Jain v. Shanti Swarup Jain (1997) 9 SCC 298 Grounds for Supreme Court to reassess evidence. Relied on to outline permissible grounds of review.
Kirpal Singh v. State of U.P., AIR 1965 SC 712 As above. Cited in support of limited appellate scrutiny.
Dhananjoy Chatterjee v. State of W.B. (1994) 2 SCC 220 Motive not indispensable if circumstantial chain complete. Used to reject the appellant’s plea on absence of motive.
Surinder Pal Jain v. Delhi Administration, 1993 Supp (3) SCC 681 Same proposition on motive. Same application.
Tarseem Kumar v. Delhi Administration, 1994 Supp (3) SCC 367 Same proposition on motive. Same application.
Jagdish v. State of M.P. (2009) 9 SCC 495 Importance yet non-decisiveness of motive in circumstantial cases. Cited similarly.
Mulakh Raj v. Satish Kumar (1992) 3 SCC 43 Role of motive. Cited similarly.
Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116 Five cardinal tests for conviction on circumstantial evidence. Formed the analytical framework for evaluating the prosecution’s case.
Tanviben Pankajkumar Divetia v. State of Gujarat (1997) 7 SCC 156 Application of Sharad Sarda tests. Relied upon for assessing completeness of the evidentiary chain.
State (NCT of Delhi) v. Navjot Sandhu (2005) 11 SCC 600 Standards in circumstantial evidence cases. Same application.
Vikram Singh v. State of Punjab (2010) 3 SCC 56 Same. Same application.
Aftab Ahmad Ansari v. State of Uttaranchal (2010) 2 SCC 583 Total cumulative effect of proved circumstances determines guilt; prosecution need not exclude extravagant hypotheses. Quoted to affirm that fanciful alternatives do not dilute a complete chain.

Court's Reasoning and Analysis

The Supreme Court reiterated that interference under Article 136 is warranted only for perversity, illegality or miscarriage of justice. It therefore scrutinised whether the concurrent findings satisfied the Sharad Sarda tests.

After a detailed review of witness testimonies and physical exhibits, the Court enumerated seventeen firmly proved circumstances, including:

  • Last-seen evidence: multiple witnesses saw the appellant take the deceased from the park and later inside Sitaldihi jungle close to the estimated time of death.
  • Recovery of the appellant’s bicycle, cap, spade and newspapers near the shallow grave, and recovery of the spade at the appellant’s instance.
  • Medical evidence fixing time and homicidal cause of death (asphyxia by throttling) consistent with the last-seen timeline.
  • False explanations offered by the appellant regarding the bicycle and his nervous demeanour when confronted that night.

Collectively, these circumstances formed an unbroken chain leading only to the inference of the appellant’s guilt. The Court held that absence of a proved motive was immaterial given the strength of the circumstantial chain. Challenges to the test-identification parade and credibility of key witnesses, particularly PW-9, were rejected as unsubstantial. The investigation was described as “fair and objective,” with no indication of bias.

Holding and Implications

APPEAL DISMISSED. The Supreme Court affirmed the appellant’s conviction under Sections 302, 364 and 201 IPC and the sentence of life imprisonment.

Implications: The decision upholds the sufficiency of a robust circumstantial chain even in the absence of a demonstrated motive and underscores the Court’s reluctance to re-evaluate evidence concurrently accepted by the trial and first appellate courts. No new legal doctrine was created; the judgment reinforces established principles on circumstantial evidence and Article 136 review.

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    Amitava Banerjee Alias Amit Alias Bappa Banerjee v. State Of West Bengal .

    T.S Thakur, J.— This appeal by special leave arises out of an order passed by the High Court of Judicature of Calcutta whereby the conviction of the appellant for the offences punishable under Sections 302, 364 and 201 of the Penal Code, 1860 and the sentence of life imprisonment awarded to him have been affirmed.

    2. Briefly stated the prosecution case is as under: Asit Kumar Mondal, Sub-Inspector of Police was at the relevant point of time attached to Jhargram Court. His family comprised his wife and a son named Snehasish Mondal alias Babusona aged about 10/12 years residing at B-Block of Thana Quarters Complex at Ghoradhara, Jhargram. In the same complex, lived the appellant, whose father was also working as a Sub-Inspector of Police and was at the relevant time posted at Beliabera Police Station. According to the prosecution, the deceased Snehasish Mondal was friendly with the younger brother of the appellant and would usually play cricket with him in a park situate behind the residential quarters and by the side of the BDO office.

    3. A few days before the incident in question, the deceased is alleged to have come to the house of the appellant to collect a cricket bat and ball to play in the park mentioned above and seen the appellant in a compromising position with Mangala Deloi, PW 10 aged about 20 years who was then working as a maidservant in the house of the appellant. The prosecution case is that the appellant apprehended loss of face in the locality on account of a possible disclosure of his involvement with his maidservant which according to the prosecution was the motive for silencing the innocent boy for all times by killing him in cold blood.

    4. On 12-7-1998, the deceased as usual went to play in the park but did not return home by the evening. The parents of the deceased panicked and started a search for the deceased which went fruitless. Asit Mondal, PW 1 then lodged a missing report at Jhargram Police Station who announced the disappearance of the boy in the locality on the public address system.

    5. According to Asit Mondal, in the course of the search for the missing boy he came to know that he was seen talking to the appellant and then going with him towards Kanchan Oil Mill on the latter's bicycle. When the appellant returned to his quarter at 9.00 p.m without his bicycle he was questioned about the whereabouts of the deceased and the fact that he was seen taking the boy towards Kanchan Oil Mill but the appellant denied the same. About the bicycle the appellant stated that he had handed the same over to one of his friends.

    6. On 13-7-1998, Jhargram Police Station received information about a freshly dug ditch filled up with a heap of loose earth in Sitaldihi jungle close to Kanchan Oil Mill. The police on receipt of this information rushed to the spot and found that a freshly dug ditch had indeed been filled up with loose earth and that a black-coloured Hero bicycle was parked against one of the trees at some distance. The Executive Magistrate of the area was summoned to the spot by the police and the earth heaped over the ditch got removed only to discover the dead body of the deceased Snehasish Mondal with his hands tied at the back and a handkerchief stuffed into his mouth.

    7. Recovery of the dead body of the deceased and conduct of an inquest by the Executive Magistrate led to the registration of FIR No. 91 of 1998 for the commission of an offence under Sections 364, 302 and 201 IPC on the basis of a written complaint made to the above effect by Asit Kumar Mondal, father of the deceased Babusona.

    8. The police seized the bicycle from Sitaldihi jungle besides a cap which the appellant was allegedly wearing on the date of the incident. The post-mortem examination conducted by Dr. Rajat Kanti Satpati, PW 15 proved that the deceased had died as a result of asphyxia because of throttling/strangulation which was ante-mortem and homicidal in nature. In the course of investigation the police also seized a spade which the appellant had allegedly borrowed from Jadunath Das, PW 6 and which the appellant had on the fateful day left with Rukshmini Yadav, PW 11. The statements of witnesses who had last seen the deceased, in the company of the appellant, in the park and later going towards Kanchan Oil Mill and inside Sitaldihi jungle were also recorded.

    9. Suffice it to say that on the completion of the investigation a charge-sheet was filed against the appellant before the Court of the Sub-Divisional Judicial Magistrate, Jhargram who committed the case to the Court of Session at Midnapore. The Sessions Judge in turn transferred the same to the Vth Additional Sessions Judge, Midnapore, for trial and disposal.

    10. At the trial the prosecution examined as many as 22 witnesses in support of its case including Asit Mondal, PW 1 and his wife Smt Chhanda Mondal, PW 14, who supported the prosecution case. Gurupada Mondal, PW 2, who reported the presence of the bicycle and the ditch in Sitaldihi jungle to the police, Sunil Deloi, PW 5 who had seen the appellant coming out of Sitaldihi jungle on 13-7-1998 at 5.30-6.00 a.m, Jadunath Das, PW 6 who deposed about the borrowing of the spade by the appellant on 12-7-1998 in the morning, Rajib Roy Chowdhary, PW 7 and Jiten Sen, PW 8 both of whom saw Babusona talking to the appellant in the park and then going towards Sitaldihi jungle on the latter's bicycle.

    11. Tarapada Mahato, PW 9 who saw the appellant and the deceased inside Sitaldihi jungle on 12-7-1998 in the evening, Rukshmini Yadav, PW 11 who testified to the appellant leaving a spade at her house on 12-7-1998 in the evening, Tarun Banerjee, PW 13 who saw the bicycle in Sitaldihi jungle and identified it as that of the appellant. Dr. Rajat Kanti Satpati, PW 15 who conducted the post-mortem examination, Dipak Kumar Sarkar, PW 16, Executive Magistrate, who conducted the inquest, Tapan Kumar Chatterjee, PW 17 who made an entry in the general diary under Sl. No. 463 regarding the presence of a cycle and the ditch in the jungle and Swapan Kumar Mohanti, PW 20, Judicial Magistrate, who conducted the test identification parade were also examined by the prosecution apart from Investigating Officer Shri Kushal Mitra, PW 22.

    12. On a thorough and careful appreciation of the evidence adduced before it the trial court concluded that the prosecution had failed to establish the motive for the murder of the deceased as alleged by it. The court held that Mangala Deloi, PW 10 who was the star witness of the prosecution to prove the alleged motive had not supported the prosecution case in the court. The witness had no doubt been examined even under Section 164 CrPC where she had supported the theory underlying the alleged motive but that version had been disowned by her at the trial. Since, however, the statement of the witness under Section 164 CrPC did not constitute substantive evidence, the same could not be relied upon for convicting the appellant even when the witness had admitted that she had made a statement before the Magistrate. The court all the same held that the circumstantial evidence available on record was so strong and so unerringly pointed towards the guilt of the appellant that the absence of a motive did not make much of a difference.

    13. In paras 68 and 69 of the judgment the trial court summarised the incriminating circumstances that were, in its opinion, firmly established and that formed a complete chain proving the guilt of the appellant. The court observed:

    “68. In the present case, accused Amitava was seen on 12-7-1998 at about 5.30 p.m at Ghoradhara Park, Jhargram to take deceased Babusona therefrom by his cycle towards Kanchan Oil Mill. He was again seen at Sitaldihi jungle with Babusona and the cycle. On the same date he took the spade from the house of Jadunath. At that time he covered the handle of the spade with a piece of newspaper and tied the spade with the cycle with the help of sutli. He kept the spade at the garden of Rukmini Yadab, PW 11 at about 7/7.30 p.m on the same day. He was seen in that night without his cycle. On the following day i.e on 13-7-1998 at the very morning he was seen coming out from Sitaldihi jungle without his cycle in a suspicious and frightening manner as discussed earlier.
    At the material point of time when the accused went to Sitaldihi jungle on 12-7-1998 with deceased Babusona, the accused was wearing a chocolate-coloured full pants, white half genji and one reddish cap and deceased Babusona was wearing yellow-orange-coloured shirt, blue half pants and slippers. At the time when the accused was found coming out of Sitaldihi jungle in the morning of 13-7-1998, he was seen wearing a chocolate-coloured full pants and white genji, but without the cap. The accused is identified by several witnesses. His pants and genji were also seized by the police from his house, which are also identified by the witnesses, who saw him on 12-7-1998 in the afternoon and also in the morning of 13-7-1998.
    On 13-7-1998 as per the information of the witnesses, police had been to Sitaldihi jungle and there discovered the place where the dead body of Babusona was kept under the earth. SDPO, SDO and the learned Executive Magistrate were called along with a photographer. In their presence the dead body was recovered from the ditch after unearthing the same. The cycle of Amitava, two pieces of newspaper and hawai chappals of Babusona were recovered nearby the said ditch. Those are produced in court and identified by the witnesses. The dead body was identified by PW 1, father of deceased Babusona, as that of his son Babusona. He lodged the FIR at that spot.
    Inquest was held over the dead body of Babusona in the presence of the witnesses—both by the police and also by the Executive Magistrate. The hands and legs of deceased Babusona were found to be tied with electric wire and his mouth was gagged with handkerchief. Those articles were seized and produced in court and duly identified by the seizure witnesses.
    Thereafter, the dead body of Babusona was sent to Jhargram SD Hospital where the post-mortem examination was held by the Medical Board, including the Medical Officer, PW 15. The post-mortem examination was held at 6.45 p.m on 13-7-1998 and the doctors' opinion is that the death of Babusona took place about 24 hours back due to throttling/strangulation, which was homicidal in nature.
    After recording the statements of several witnesses, IO (PW 22) arrested the accused and as shown by the accused the spade was recovered from the premises of Rukmini Yadab (PW 11). That spade is produced in court and identified by both Jadunath, PW 6, and Rukmini, PW 11.
    Subsequently, on 15-7-1998 as per the statement of the accused his reddish cap and sandals were recovered from the bush within Sitaldihi jungle in the presence of the witnesses. Those articles are produced in court and identified by the seizure witnesses. The statement of the accused leading to such discovery is also brought into evidence. The statements of witnesses, Rajib, Jiten, Mongala, Rukmini and Jadunath were recorded by the learned Judicial Magistrate, Jhargram under Section 164 CrPC. Excepting Mongala, all other witnesses have given substantive evidence in court in support of their earlier statements under Section 164 CrPC.
    69. Thus, on the basis of the aforesaid evidence, as discussed earlier, the chain of circumstantial evidence is built up and it is a complete one. The standard of proof required to hold the accused guilty on circumstantial evidence is quite sufficient to establish the chain of circumstances. In my considered view, it is so complete leaving no reasonable ground for conclusion consistent with the innocence of the accused. The circumstances brought before the court are quite sufficient to conclude by holding the guilt of the accused. In the present case, there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else.”

    14. On the above findings the trial court found the appellant guilty of offences punishable under Section 302 IPC and sentenced him to imprisonment for life and a fine of Rs 2000 in default whereof the appellant was directed to undergo a further imprisonment for two months. No separate sentence was, however, awarded to the appellant for the offences punishable under Sections 364 and 201 IPC though the said offence was held to be proved.

    15. Aggrieved by his conviction and sentence the appellant preferred an appeal before the High Court of Judicature of Calcutta. The High Court has by the judgment and order impugned in this appeal affirmed the conviction and sentence awarded to the appellant and dismissed the appeal.

    16. The High Court has while doing so reappraised the evidence on record and held that the circumstances proved at the trial were explainable on no other hypothesis except the guilt of the appellant. The High Court observed:

    “If we assemble the abovestated facts, evidence and circumstances and consider the same in proper perspective the circumstances and the evidence clearly lead us to the only possible hypothesis that the appellant was the only person who was responsible for the murder of Babusona. There was no evidence before the court to prove that the deceased was found in the company of any other person on 12-7-1998 before his murder. The evidence and circumstances clinchingly establish that the appellant took away Babusona from Ghoradhara Park on his cycle and Babusona was last seen by PW 9 in the company of the appellant in the Sitaldihi jungle and thereafter he did not return and his dead body was recovered on 13-7-1998. Besides the appellant, no other person had the custody of the deceased before his murder and the entire circumstances establish and prove that the appellant was the murderer.”

    17. The present appeal by special leave assails the correctness of the view taken by the courts below. We have heard at considerable length Shri Ranjan Mukherjee, learned counsel for the appellant and Shri Pradeep Ghosh, learned Senior Counsel for the respondent both of whom were at pains to take us through the evidence adduced at the trial.

    18. We may at the threshold say that this Court does not ordinarily embark upon a reappraisal of the evidence where the courts below have concurrently taken a view on facts one way or the other. In a long line of decisions this Court has held that an appeal by special leave is not a regular appeal and that this Court would not reappreciate evidence except to find out whether there has been any illegality, material irregularity or miscarriage of justice; merely because a different view is possible on the evidence adduced at the trial is no ground for the Court to upset the opinion of the courts below, so long as the same is a reasonably possible view.

    19. Perversity in the findings, illegality or irregularity in the trial, causing injustice, or failure to take into consideration an important piece of evidence have been identified as some of the situations in which this Court would reappraise the evidence adduced at the trial and not otherwise. (See Radha Mohan Singh v. State of U.P (2006) 2 SCC 450, AIR 2006 SC 951, Bhagwan Singh v. State of Rajasthan (1976) 1 SCC 15, AIR 1976 SC 985, Suresh Kumar Jain v. Shanti Swarup Jain (1997) 9 SCC 298, AIR 1997 SC 2291 and Kirpal Singh v. State of U.P AIR 1965 SC 712, (1965) 1 Cri LJ 636)

    20. It is our task now to examine whether the judgment under appeal suffers from any one or more of the above infirmities, having regard to the quality of the evidence adduced at the trial. We may with that object in view refer to the essence of the depositions of the witnesses examined at the trial.

    21. In his deposition Asit Kumar Mondal, PW 1, stated that he was residing with his wife and only son Snehasish Mondal in B-Block of Thana Quarters Complex at Ghoradhara, Jhargram. Amit Banerjee resided with his wife and their three sons in A-Block opposite to B-Block in which the witness resided. On 12-7-1998, the deceased had gone to play in Ghoradhara Park situate in front of BDO office but did not return home till evening. He was, therefore, asked by his wife, PW 14 to search for their son. In the course of the search he came to know from one Rajib Roy Chowdhury, PW 7 also a resident of the same Thana Quarters Complex that he had seen Babusona sitting in the park at about 5.00-5.30 p.m and later seen him going with the appellant on his bicycle towards Kanchan Oil Mill following the western road touching the said park. The witness also deposed about the missing report lodged by him in Jhargram Police Station marked Ext. 13 comprising GD Entry No. 438 dated 12-7-1998. The GD entry gave the description of the missing boy and the clothes that he was wearing at the time of his disappearance.

    22. Chhanda Mondal, PW 14, who happened to be the mother of the deceased, has in her deposition stated that at about 2 p.m on 12-7-1998 Babusona, the deceased expressed his desire to go out for bringing two parrots promised to him by the appellant. At the instance of the mother, the deceased instead went for his drawing classes from where he returned at about 4.45 p.m Soon thereafter and following a signal from the appellant he went up to the roof of the flat occupied by the appellant where the latter was standing. Sometime later the appellant and Babusona were both seen by the witness going towards the nearby park. The appellant was wearing a cap on his head, one white ganjee and a chocolate-coloured full pants.

    23. Rajib Roy Choudhury, PW 7, deposed that he had seen Babusona sitting on a bench at about 5.00-5.30 p.m on 12-7-1998 when the appellant came there, called out to Babusona and took him away on his bicycle by making him sit on the front rod of the cycle. The witness admitted that he was examined under Section 164 CrPC which statement was exhibited as Ext. 7/1.

    24. Also relevant at this stage is the deposition of Jitin Sen, PW 8, who testified that he had seen Babusona at Ghoradhara Park when the appellant came there called the deceased and took him away on his bicycle. The deceased and also the appellant were, according to the witness, well known to him as both of them were sports lovers.

    25. Tarapade Mahato, PW 9, who was an employee of Kanchan Oil Mill and a resident of Village Kalinagar, in his deposition stated that on 12-7-1998 at about 6.00-6.30 p.m when he was returning from his duty from Kanchan Oil Mill following the usual path he noticed a bicycle standing with the support of a tree inside Sitaldihi jungle. He also noticed two boys one about 10-11 years and another 18-19 years standing at a distance of about 10/12 cubits from the said bicycle. The witness further stated that the boys on noticing him proceeded further inside the jungle holding each other's hands. On the following day i.e 13-7-1998, he came to know about the recovery of a dead body from a ditch inside Sitaldihi jungle. He at once rushed to the place and saw the dead body of a boy aged 10/12 years lying in the ditch. He recollected that it was the same boy whom he had seen on the previous day. The witness further deposed that he identified the 18-19 years' boy as the one whom he had seen on 12-7-1998 in Sitaldihi jungle in the test identification parade.

    26. The prosecution has also placed reliance upon the deposition of Jadunath Das, PW 6, who also happened to be one of the residents of the Police Complex and knew the appellant and the deceased. According to this witness on 12-7-1998 which happened to be a Sunday, the appellant called him at about 10.30 in the morning and asked for the spade which the witness owned as the former wanted to plant flowers. The witness further stated that the appellant took the spade and wrapped its wooden part with a piece of newspaper and sutli (jute string) and carried the spade with him tied to his bicycle. The spade was not, however, returned by the appellant to him. The witness identified the spade seized by the police and marked Ext. 11 to be the one which the appellant had borrowed from him on the date mentioned above.

    27. The statement of Rukshmini Yadav, PW 11 also bears relevance to the spade referred to by Jadunath Das, PW 6. According to this witness, her children also take part in different sports. The appellant was according to this witness well acquainted to her and others in the locality. The witness stated that on 12th July at about 7.00-7.30 p.m the appellant came to her house and called for her and kept one spade in the garden stating that he would take the same back on the following morning. The witness further stated that on 13-7-1998 at about 9.00-9.30 p.m the appellant accompanied by the police came to her house and the spade that was left by him was seized at his instance. A seizure memo, Ext. 10 was also prepared on which the witness had affixed her signature.

    28. Aswini Deloi, PW 12 was examined by the prosecution to prove that he had reported the presence of a graveyard (sic grave) and a bicycle in Sitaldihi jungle, and seen the appellant coming out of Sitaldihi jungle on 13-7-1998 early in the morning. At the trial this witness has partly supported the prosecution. He has stated that about 2½ years ago he had noticed one bicycle and some newspapers lying near the graveyard (sic grave) but denied having reported the matter to the local police along with Gurupada Mondal, PW 2. He also denied having seen the appellant coming out of Sitaldihi jungle in the morning of 13-7-1998. The witness was declared hostile and was cross-examined. He was confronted with the statement made before the police which was denied.

    29. The refusal of the witness, PW 12 to support the prosecution case has not made any material difference having regard to the fact that Gurupada Mondal, PW 2 has supported the prosecution and stated in his deposition that a black-coloured bicycle and the ditch which looked like a fresh graveyard (sic grave) and a pair of chappals lying nearby besides a newspaper was noticed by him inside the jungle and reported by him and Aswini Deloi, PW 12 to the police.

    30. Tarun Banerjee, PW 13 was occupying the ground floor flat in B-Block of the Complex and was familiar with the appellant as also the deceased Babusona. According to his deposition on 12-7-1998 when he returned home he learnt from his wife that Babusona was missing. He rushed to the house of Babusona's father and asked him whether a report regarding missing had been lodged with the police. Till midnight Babusona could not be traced despite efforts made by police and a public announcement made on a loudspeaker. On the following day he noticed a gathering of people including police personnel in Sitaldihi jungle. Asit Kumar Mondal, PW 1 was also present on the spot and was weeping. A bicycle standing nearby was also seen by the witness which belonged to the appellant. He recognised the bicycle, as he too made use of it occasionally. He is also a witness to the seizure of the clothes which the appellant was wearing on the fateful day.

    31. Although the witness, PW 13 has been cross-examined extensively yet nothing has been extracted from him that could shake his credibility. In his cross-examination the witness has stated that the appellant had on 12-7-1998 at about 9.00/10.00 p.m told him that his bicycle had been taken by one of his friends but he failed to disclose the name of his friend and said that the friend was simply known to him by name.

    32. Dr. Rajat Kanti Satpati, PW 15 conducted the post-mortem on the dead body of the deceased and found the following injuries:

    “External injuries:
    (1) Haematoma 1″ × 1″ over the occipital region of the scalp and ½″ × ½″ on the front and back of right pinna.
    (2) Scratch mark surrounding both the wrist joints.
    (3) Abrasion on buccal surface on upper lip.
    (4) Continuous horizontal ligature mark around the lower part of neck.
    (5) Old haemorrhagic mark on both upper and lower jaws.
    (6) Ecchymosis 10″ × 6″ upper part of back of chest and ecchymosis 8″ × 6″ lower part of back and also ecchymosis both of the axilla noted. On dissection of the neck below ligature no parchmentisation in the subcutaneous tissues. Haemorrhage is noted.
    On further dissection caretidartery (sic carotid artery) intinct both sides intact. Muscles platysma mark and lacerated left laterally and haemorrhage in and around injuries. Fracture of the hyoid bone on the left side and haemorrhage around fractured hyoid which is resist to washing. Stomach healthy contains full particles.
    In our opinion cause of death is asphyxia as a result of throttling/strangulation which is ante-mortem and homicidal in nature.”

    The witness further stated that Injury 4 could be caused due to tying of the neck with a substance like sutli. According to the witness the death of the deceased had occurred approximately 24 hours prior to the post-mortem examination which was conducted at 6.45 p.m on 13-7-1998.

    33. Deepak Kumar Sarkar, PW 16 is a witness to the recovery of the dead body of deceased Babusona from the ditch in the jungle and the inquest that followed.

    34. Tapan Kumar Chatterjee, PW 17 and Swapan Kumar Pal, PW 18 are police witnesses. While the former has proved GD No. 438 dated 12-7-1998 lodged by Asit Kumar Mondal regarding the missing report of his son Babusona, the latter is a witness to the seizure of the bicycle and the recovery of the dead body from the ditch inside Sitaldihi jungle.

    35. Dilip Bhattacharyya, PW 19, has scribed the first information report which he wrote under the instruction of the first informant, Asit Kumar Mondal and which has been marked Ext. 1. In cross-examination the witness stated that as soon as the dead body was identified by the father of the deceased the officer-in-charge instructed him to write down the FIR and he accordingly wrote the FIR as per the narrative given by Asit Kumar Mondal, PW 1.

    36. Swapan Kumar Mahanti, PW 20, Judicial Magistrate, recorded the statement of Rajib Roy Chowdhury, PW 7 and Jiten Sen, PW 8 under Section 164 CrPC. He also recorded the statement of Jadunath Das, PW 6 and Rukshmini Yadav which was marked as Ext. 11. The statement of Tarapada Mahato, PW 9 is also recorded by the witness. The Magistrate also testified to the holding of a test identification parade on 6-8-1998 as per the orders of the learned Sub-Divisional Judicial Magistrate, Jhargram. In his cross-examination the witness stated that he has administered oath to the witnesses for the statement recorded by him but the same is not recorded in the order-sheet or the statement.

    37. There was no serious challenge to the test identification parade in the cross-examination except that undertrial prisoners were produced by the Sub-Jailor and were mixed with the suspect. The particulars of the cases in which the undertrial prisoners were in custody were not, however, recorded in the proceedings.

    38. Tapas Giri, PW 21 took the photographs on the spot as per the instructions of the police while Kushal Mitra, PW 22 is the investigating officer who in his deposition has proved the various steps that were taken in the course of investigation including the seizures made, the statements of the witnesses recorded, the conduct of the inquest, the post-mortem and the test identification parade.

    39. The appellant led no evidence in his defence.

    40. Mr Mukherjee at the very outset argued that in a case based on circumstantial evidence proof of motive of the commission of offence of murder is extremely important. He submitted that the prosecution had in the present case failed to prove the motive alleged by it which would break the chain of circumstances and resultantly benefit the appellant. He urged that even when Mangala Deloi, PW 10 had supported the prosecution version regarding the alleged motive in her statements under Sections 161 and 164 CrPC, the same did not constitute substantive evidence in the case and could not, therefore, be made use of for holding the motive to have been proved.

    41. Motive for the commission of an offence no doubt assumes greater importance in cases resting on circumstantial evidence than those in which direct evidence regarding commission of the offence is available. And yet failure to prove motive in cases resting on circumstantial evidence is not fatal by itself. All that the absence of motive for the commission of the offence results in is that the court shall have to be more careful and circumspect in scrutinising the evidence to ensure that suspicion does not take the place of proof while finding the accused guilty.

    42. Absence of motive in a case depending entirely on circumstantial evidence is a factor that shall no doubt weigh in favour of the accused, but what the courts need to remember is that motive is a matter which is primarily known to the accused and which the prosecution may at times find difficult to explain or establish by substantive evidence.

    43. Human nature being what it is, it is often difficult to fathom the real motivation behind the commission of a crime. And yet experience about human nature, human conduct and the frailties of human mind has shown that inducements to crime have veered around to what Wills has in his book Circumstantial Evidence said:

    “The common inducements to crime are, the desire of revenging some real or fancied wrong; of getting rid of a rival or an obnoxious connection; of escaping from the pressure of pecuniary or other obligation or burden; of obtaining plunder or other coveted object; of preserving reputation, either that of general character or the conventional reputation of profession or sex; or of gratifying some other selfish or malignant passion.”

    44. The legal position as to the significance of motive and effect of its absence in a given case is fairly well settled by the decisions of this Court to which we need not refer in detail to avoid burdening this judgment unnecessarily. (See Dhananjoy Chatterjee v. State of W.B (1994) 2 SCC 220, Surinder Pal Jain v. Delhi Admn. 1993 Supp (3) SCC 681, Tarseem Kumar v. Delhi Admn. 1994 Supp (3) SCC 367, Jagdish v. State of M.P (2009) 9 SCC 495 and Mulakh Raj v. Satish Kumar (1992) 3 SCC 43.)

    45. It was next argued by Mr Mukherjee that the evidence adduced at the trial does not form a complete chain and that apart from the improbability of the prosecution version there were certain gaping holes in the prosecution story which would render it unsafe for any court to pronounce the appellant guilty. He urged that in a case resting entirely on circumstantial evidence it was necessary for the prosecution to establish the circumstances that may be said to be incriminating against the accused but the said circumstances ought to be consistent only with the guilt of the accused in order that the court may declare him guilty. Both these requirements had, according to Mr Mukherjee, failed in the instant case entitling the appellant to an acquittal.

    46. Mr Ghosh, on the other hand, argued that the circumstances relied upon by the prosecution had not only been firmly established but the same form a complete chain that leaves no room for any conclusion other than the guilt of the appellant. He referred to the findings recorded by the two courts below in this regard and submitted that the appellant had not been able to either question the evidence that proved the circumstances or the inference that inevitably flowed from the same.

    47. The tests applicable to cases based on circumstantial evidence are fairly well known. The decisions of this Court recognising and applying those tests to varied fact situation are legion. Reference to only some of the said decisions should, however, suffice.

    48. In Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116, this Court declared that a case based on circumstantial evidence must satisfy the following tests:

    “(1) The circumstances from which the conclusion of guilt is to be drawn should be fully 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.”

    49. To the same effect are the decisions of this Court in Tanviben Pankajkumar Divetia v. State of Gujarat (1997) 7 SCC 156, State (NCT of Delhi) v. Navjot Sandhu (2005) 11 SCC 600, Vikram Singh v. State of Punjab (2010) 3 SCC 56 and Aftab Ahmad Ansari v. State of Uttaranchal (2010) 2 SCC 583.

    50. In Aftab Ahmad Ansari (2010) 2 SCC 583 this Court observed:

    “13. In cases where 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. Each fact must be proved individually and only thereafter the court should consider the total cumulative effect of all the proved facts, each one of which reinforces the conclusion of the guilt. If the combined effect of all the 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/themselves, is/are not decisive. The circumstances proved should be such as to exclude every hypothesis except the one sought to be proved. But this does not mean that before the prosecution case succeeds in a case of circumstantial evidence alone, it must exclude each and every hypothesis suggested by the accused, howsoever extravagant and fanciful it might be.”

    51. What, therefore, needs to be seen is whether the prosecution has established the incriminating circumstances upon which it places reliance and whether those circumstances constitute a chain so complete as not to leave any reasonable ground for the appellant to be found innocent. Both the courts below have, as seen earlier, appreciated the evidence adduced in the case and enumerated the circumstances that have been according to them established by the prosecution. Having been taken through the evidence adduced at the trial to which we have referred in some detail in the earlier part of this judgment, we have no manner of doubt that the prosecution has satisfactorily and firmly established the following circumstances on the basis of the evidence adduced by it:

    (1) That at about 2 p.m on 12-7-1998 Babusona, the deceased expressed his desire to go out for bringing two parrots promised to him by the appellant. At the instance of his mother, Chhanda Mondal, PW 14, the deceased was instead sent for his drawing classes from where he returned at about 4.45 p.m Soon thereafter and following a signal from the appellant he went up to the roof of the flat occupied by the appellant where the latter was standing. Sometime later the appellant and Babusona were both seen by Chhanda Mondal, PW 14 going towards the nearby park. The witness again noticed the appellant proceeding on his bicycle wearing a cap on his head, one white ganjee and a chocolate-coloured full pants.
    (2) The deceased Babusona did not return home from the park till evening, whereupon the parents of the deceased started a search for him. Depositions of Asit Kumar Mondal, PW 1, father and Smt Chhanda Mondal, PW 14, mother of the deceased respectively clearly establish this fact.
    (3) When the search undertaken by the parents proved fruitless, Asit Kumar Mondal lodged a missing report at Jhargram Police Station, which report was registered under General Diary No. 438 dated 12-7-1998 at 6.55 p.m marked as Ext. 13 at the trial. Jhargram Police Station on receipt of the report made an announcement regarding the disappearance of Babusona with the help of loudspeaker in the area. The depositions of Asit Kumar Mondal, PW 1 and Chhanda Mondal, PW 14 clearly establish this circumstance also.
    (4) At about 8.30 p.m on 12-7-1998 the parents of the deceased Asit Kumar Mondal, PW 1 and Chhanda Mondal, PW 14 saw the appellant entering his (appellant's) residential quarter from the rear door of the quarter. When PW 1 asked him about the whereabouts of the deceased the appellant initially hesitated and showed his ignorance regarding the whereabouts of Babusona. The deposition of Asit Kumar Mondal, PW 1 establishes that at that time the appellant was without any chappals on his feet and the cycle that he owned.
    (5) The deceased Babusona was last seen by Rajib Roy Chowdhury, PW 7 and Jiten Sen, PW 8 in the park talking to the appellant and shortly thereafter going with the appellant on his bicycle towards Kanchan Oil Mill which is in the same direction as of Sitaldihi jungle. The depositions of the said two witnesses has firmly established this fact especially because nothing has been brought out in their cross-examination which may discredit their version or render them unreliable.
    (6) The deceased and the appellant were seen in Sitaldihi jungle by Tarapada Mahato, PW 9 while the said witness was returning home from Kanchan Oil Mill. On seeing the witness the appellant and the deceased proceeded deeper into Sitaldihi jungle.
    (7) On the following day i.e 13-7-1998, Jhargram Police Station received information about a newly dug ditch inside Sitaldihi jungle at some distance from the residential complex where the appellant and the deceased used to live. This information was recorded in Diary No. 463 dated 13-7-1998 marked as Ext. 17. The deposition of Gurupada Mondal, PW 2 established this fact. On receipt of this information the police rushed to the place inside Sitaldihi jungle and found a newly dug ditch covered with loose earth. The Executive Magistrate, Shri Dipak Kumar Sarkar, PW 16 was also sent for besides a photographer named Tapas Giri, PW 21. In their presence and in the presence of other witnesses the ditch was dug up and the body of the deceased recovered from the same. The depositions of Asit Kumar Mondal, PW 1, Gurupada Mondal, PW 2, Kushal Mitra, PW 22, Sunil Deloi, PW 5, Tarun Banerjee, PW 13, Dipak Kumar Sarkar, PW 16, Swapan Kumar Pal, PW 18 and Dilip Bhattacharyya, PW 19 firmly establish this fact.
    (8) At some distance from the place where the dead body was buried, the police found a pair of hawai chappals, two leaves of Ananda Bazar Patrika newspaper apart from the cycle that was parked against a tree. Asit Kumar Mondal recognised the hawai chappals to be that of his son Babusona and the cycle to be that of the appellant. The cycle was also recognised by Tarun Banerjee, PW 13 to be that of the appellant.
    (9) The dead body of Babusona was lying on his back with hands tied behind. The legs were also tied with the help of electric wire. One handkerchief was also stuffed inside the mouth of the deceased and sutli (jute string) was found around the neck of the deceased. The depositions of Asit Kumar Mondal, PW 1, Gurupada Mondal, PW 2, Dilip Namata, PW 3, Sunil Deloi, PW 5, and Kushal Mitra, PW 22 establish this fact apart from establishing that there were marks of injuries on different parts of the body including the head.
    (10) The deceased was found wearing blue-coloured half pants and yellow orange mixed half shirt. These were the very same clothes the deceased was wearing when he was last seen alive. The depositions of Asit Kumar Mondal, PW 1, Chhanda Mondal, PW 14, Jiten Sen, PW 8, Tarapada Mahato, PW 9 and Kushal Mitra, PW 22 establish this fact.
    (11) The appellant was identified by the said Tarapada Mahato, PW 9 in TI parade conducted on 6-8-1998, by Swapan Kumar Mahanti, Judicial Magistrate, examined at the trial as PW 20, as the same boy whom he had seen inside Sitaldihi jungle along with the deceased at about 6.00/6.30 p.m on 12-7-1998.
    (12) From Sitaldihi jungle a cap which the appellant was wearing on the fateful day was also recovered in the presence of Gurupada Mondal, PW 2 and Dilip Namata, PW 3.
    (13) Apart from the leaves of Anand Bazar Patrika, the sutli found tied around the neck of the deceased was also seized by the police along with the electric wire marked MO Ext. 13. The depositions of Asit Kumar Mondal, PW 1, Dilip Namata, PW 3, Sunil Deloi, PW 5, and Kushal Mitra, PW 22 establish the fact.
    (14) A spade that was dropped by the appellant in the evening of 12-7-1998 at the house of Rukshmini Yadav, PW 11 telling the said witness that he would collect it the following day was also seized by the police at the instance of the appellant.
    (15) The spade had been taken by the appellant on the morning of 12-7-1998 from Jadunath Das, PW 6, on the pretext of planting some flowers. The witness also proved that the appellant had wrapped the wooden part of the spade with newspaper and tied it with sutli (jute string) and carried the same on his bicycle.
    (16) The deposition of Dr. Rajat Kanti Satpati, PW 15 who conducted the post-mortem examination and opined that the deceased had died within 24 hours prior to the post-mortem which supports the prosecution version that the deceased was done to death around 6.30 or so in the evening on 12-7-1998. The death was according to this witness homicidal and asphyxia caused by throttling and strangulation which fact is also clearly established by the prosecution. The doctor also found a ligature mark around the neck of the deceased which could be caused by sutli.
    (17) The clothes which the appellant was wearing according to the witnesses Sunil Deloi, PW 5, Rajib Roy Chowdhury, PW 7, Jiten Sen, PW 8 and Smt Chhanda Mondal, PW 14 seized by Kushal Mitra, PW 22 in the presence of Asit Kumar Mondal, PW 1, and Tarun Banerjee PW 13 during investigation were duly identified by them in court.

    52. The above circumstances are, in our opinion, not only established, but they form a complete chain, that leaves no manner of doubt, that the crime with which the appellant stood charged was committed by him and no one else. The deposition of the mother of the deceased, that Babusona wanted to go to the appellant to fetch two parrots which the latter had promised, that he did after returning from the drawing tuition go to the appellant on getting a signal from him, sets the stage for drawing the deceased out of the house. He is shortly thereafter seen talking to the appellant who calls out for him in the park and carries him away on his bicycle towards Kanchan Oil Mill which fact has been proved by two witnesses whose depositions do not suffer from any embellishment or contradiction.

    53. The fact that Babusona and the appellant were seen together in Sitaldihi jungle around 6.00/6.30 p.m on 12-7-1998 is a highly incriminating circumstance, especially when according to the medical evidence the time of death of the deceased was also around the same time. The deceased having been last seen with the appellant around the time he was killed is a circumstance which together with other circumstances proved in the case, are explainable only on one hypothesis that the appellant was guilty of killing the deceased.

    54. The fact that the appellant had borrowed the spade, tied it with sutli after wrapping the wooden part with the newspaper is fully established by the statement of Jadunath Das, PW 6. So also the deposit of the spade on 12-7-1998 in the evening with Rukshmini Yadav, PW 11 stands established beyond any doubt whatsoever. The presence of the newspaper near the ditch where the deceased was burried and the recovery of the sutli from around the neck of the deceased where it had left a ligature mark are also telling circumstances which are explainable only on the hypothesis that the appellant was the author of the crime. Recovery of the cap which according to the prosecution witnesses was worn by the appellant on the date of occurrence from Sitaldihi jungle is also a circumstance that establishes that the appellant was in the jungle on 12-7-1998 around the place from where the dead body was recovered.

    55. Similarly, the recovery of the bicycle which the appellant owned from Sitaldihi jungle, from near the place where the dead body was burried is not explainable on any hypothesis except the guilt of the appellant-accused. The fact that the appellant had late in the evening on 12-7-1998 left the spade at the house of Rukshmini Yadav, PW 11 and entered the flat from the rear door without his chappals as also the fact that when asked where his bicycle was, he gave a false explanation too are incriminating circumstances which are important links in the chain of the circumstances.

    56. Mr Mukherjee's argument that Tarapada Mahato, PW 9 could not have seen the boys standing in Sitaldihi jungle from inside Kanchan Oil Mill, has in our opinion, no merit whatsoever. The witness has clearly stated that he had seen the boys (the appellant and the deceased) while he was going home by the path which he everyday takes for that purpose. Nowhere has the witness suggested that he had seen the boys from the precincts of the Mill. So also the argument that Tarapada Mahato, PW 9 was a procured witness has not impressed us. There is nothing in the cross-examination of this witness that may warrant rejection of his testimony. The mere fact that the witness did not volunteer to go to the police to say that the two boys i.e the appellant whom he described as a boy aged 18/19 years old and the deceased whom he described as a boy 10/11 years old, were seen by him together in Sitaldihi jungle on 12-7-1998, would not make the deposition of this witness suspect. The statement of this witness was recorded when the police started questioning the employees of the Mill about the incident. The narration of what the witness had seen in the course of the investigation cannot be said to be so highly belated or afterthought as to cast a doubt about the veracity of the witness especially when the witness had not seen any crime being committed. He was simply a witness to a fact which could independent of other circumstances be a wholly innocent and innocuous circumstance.

    57. The criticism of the learned counsel against the conduct of the test identification parade is also without any merit. The fact that the suspect was kept in a room separate from the room in which the witness was made to sit before the TI parade proceedings were held is much too clear from the statement of the Magistrate who conducted the TI parade to call for any adverse inference.

    58. All told the investigation into the unfortunate incident and the collection of the evidence has been fair and objective. One reason for such fairness and objectivity could be the fact that the deceased and the appellant were both wards of police officials. There was, therefore, no room for favouring one over the other. In the totality of the above circumstances, we see neither any illegality, nor any miscarriage of justice in the judgments and orders under appeal to call for our interference.

    59. In the result this appeal fails and is hereby dismissed.

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