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Kaliya v. State Of Madhya Pradesh .

Supreme Court Of India
Jul 23, 2013
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Factual and Procedural Background

On 18 June 1984, Guddi—the daughter-in-law of the appellant, Smt. Kaliya—sustained 100 % burn injuries at the matrimonial home. Neighbours extinguished the flames and took her to J.A. Hospital, Gwalior, where Dr. Nirmal Kumar Gupta (PW-18) recorded her dying declaration in the presence of Staff Nurse Merry Kutti Michael (PW-5). In that statement Guddi alleged that her mother-in-law poured kerosene on her saree, set her ablaze and fled. She died the same day and a post-mortem confirmed death by homicidal burns.

An FIR was registered, and a charge-sheet was filed against the appellant (for offences under Sections 498-A and 302 IPC) and against her husband and son (only under Section 498-A). The Additional Sessions Judge, Morena, convicted the appellant under Section 302 IPC and sentenced her to life imprisonment plus a fine; the co-accused were convicted under Section 498-A. On appeal, the Madhya Pradesh High Court (Gwalior Bench) affirmed the appellant’s conviction but acquitted the co-accused (judgment dated 6 December 2005). The present criminal appeal challenged that affirmance before the Supreme Court.

Legal Issues Presented

  1. Whether the dying declaration, admitted only through a carbon copy because the original was lost, was legally admissible as secondary evidence under Sections 63 and 65 of the Evidence Act, 1872.
  2. Whether a dying declaration made by a person with 100 % burn injuries, bearing her thumb impression, could be relied on for sustaining a conviction for murder.
  3. Whether, on the totality of the evidence, the appellant’s conviction under Section 302 IPC was sustainable.

Arguments of the Parties

Appellant’s Arguments

  • The dying declaration was unreliable because the prosecution failed to produce the original document; exhibiting a carbon copy was impermissible and susceptible to tampering, as shown by interpolations and cuttings.
  • A 100 % burnt victim could not have been in a fit physical state to give a statement or affix a thumb impression.
  • Reliance was placed on Narain Singh v. State of Haryana, where an acquittal followed the prosecution’s failure to prove the dying declaration.
  • The appellant asserted an alibi, claiming she had left the house to fetch water for a buffalo when the incident occurred.

Respondent State’s Arguments

  • The trial court had, after repeated unsuccessful searches for the original document, correctly allowed secondary evidence; the carbon copy met the requirements of Sections 63 and 65 of the Evidence Act.
  • Medical testimony (PWs 14, 16, 17 and 18) established that Guddi was conscious and in a fit state of mind when her declaration was recorded, and that the thumb skin could have remained intact despite severe burns.
  • The dying declaration was corroborated by unimpeached witness testimony and by the medical evidence of homicidal burns.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of M.P. v. Dal Singh (2013) 14 SCC 159 Summarises governing principles on dying declarations: no prescribed form, medical certificate not always essential, and possibility of securing thumb impressions even on a 100 % burn victim depends on factual assessment. Used to uphold the evidentiary value of Guddi’s thumb-marked dying declaration and to dispel doubts about her capacity to make the statement.
Mafabhai Nagarbhai Raval v. State of Gujarat (1992) 4 SCC 69 Referenced within Dal Singh among authorities on dying declarations. Cited indirectly as part of the jurisprudential backdrop supporting reliance on Guddi’s statement.
Laxmi v. Om Prakash (2001) 6 SCC 118 Referenced within Dal Singh on dying declaration jurisprudence. Same contextual use; no independent discussion.
Govindappa v. State of Karnataka (2010) 6 SCC 533 Referenced within Dal Singh on dying declarations. Same contextual use; no independent discussion.
State of Rajasthan v. Kishore (1996) 8 SCC 217 Illustrated that conviction can rest on a reliable dying declaration in burn cases. Bolstered the court’s decision to affirm the appellant’s conviction.
Narain Singh v. State of Haryana (2004) 13 SCC 264 Acquittal where the dying declaration was not proved. Distinguished; the Court held it inapplicable because secondary evidence of the declaration had been properly admitted here.
H. Siddiqui (Dead) by LRs v. A. Ramalingam (2011) 4 SCC 240 Court must examine probative value before admitting secondary evidence. Supported the trial court’s cautious approach in allowing the carbon copy after exhaustive search for the original.
Rasiklal Manikchand Dhariwal v. M.S.S. Food Products (2012) 2 SCC 196 Secondary evidence of a document is admissible only when loss of the original is satisfactorily explained. Cited to justify acceptance of the carbon copy dying declaration.
Roman Catholic Mission v. State of Madras AIR 1966 SC 1457 Mere admission or marking of a document does not dispense with proof requirements. Reaffirmed the need for foundational facts before admitting secondary evidence—requirements met here.
Marwari Kumhar v. Bhagwanpuri Guru Ganeshpuri (2000) 6 SCC 735 Same principle as Roman Catholic Mission on proof of documents. Reinforced the evidentiary scrutiny applied by the trial court.
R.V.E. Venkatachala Gounder v. Arulmigu Viswesaraswami & V.P. Temple (2003) 8 SCC 752 Proof requirements for documents cannot be bypassed by exhibiting them. Referenced in support of adherence to proper proof of the carbon copy.
Dayamathi Bai v. K.M. Shaffi (2004) 7 SCC 107 Restates that admission does not equal proof; foundational evidence is mandatory. Applied in concluding that necessary foundational evidence existed.
LIC v. Ram Pal Singh Bisen (2010) 4 SCC 491 Similar principle on proof of documents. Strengthened the court’s view that proof requirements had been satisfied.
M. Chandra v. M. Thangamuthu (2010) 9 SCC 712 Secondary evidence is admissible in any available form if authenticated and original cannot be produced without fault. Relied on to accept the carbon copy as true secondary evidence.
J. Yashoda v. K. Shobha Rani (2007) 5 SCC 730 Affirms principles governing secondary evidence. Cited in the same chain of authority validating the prosecution’s course.

Court's Reasoning and Analysis

The Supreme Court noted that exhaustive searches failed to locate the original dying declaration, prompting the trial court to pass multiple interim orders before finally allowing secondary evidence. Under Sections 63 and 65 of the Evidence Act this was permissible, and no objection was raised at the stage of admission.

Dr. Nirmal Kumar Gupta (PW-18) and Staff Nurse Merry Kutti Michael (PW-5) gave unshaken testimony that Guddi was conscious, oriented and physically able to make a statement; PW-18 also attested to her thumb impression. Medical evidence from Dr. V.K. Deewan (PW-14) confirmed that the burns were ante-mortem and homicidal in nature.

Citing Dal Singh and allied precedents, the Court held that: (i) no particular person or format is mandated for recording a dying declaration; (ii) a medical certificate, though desirable, is not an indispensable pre-condition; and (iii) the possibility of securing a thumb impression even on a severely burnt person is a factual matter that the trial court had resolved in the prosecution’s favour.

The defence plea that the appellant was away watering a buffalo was rejected because the incident occurred inside her home and the explanation lay within her special knowledge, which she failed to discharge. The Court also distinguished Narain Singh, emphasising that here the dying declaration was duly proved through admissible secondary evidence.

Finding no infirmity in the evidentiary foundation or the concurrent findings of the courts below, the Supreme Court affirmed the conviction.

Holding and Implications

APPEAL DISMISSED; CONVICTION AND SENTENCE OF LIFE IMPRISONMENT CONFIRMED.

The decision maintains the life sentence of the appellant. Its broader implication is a reaffirmation of the admissibility of secondary evidence when the original document is lost despite diligent search, and of the reliability of dying declarations—complete with thumb impressions—in burn cases when supported by medical and other cogent evidence. No new legal doctrine was created, but existing evidentiary principles were applied rigorously.

Show all summary ...

Dr B.S Chauhan, J.— This appeal has been preferred against the judgment and order dated 6-12-2005, passed by the High Court of Madhya Pradesh (Gwalior Bench) in Kaliya v. State of M.P Criminal Appeal No. 23 of 1992, affirming the judgment and order dated 10-1-1992 passed by the Additional Sessions Judge, Morena in Sessions Trial No. 5 of 1985. By that order the appellant had been convicted under Section 302 of the Penal Code, 1860 (hereinafter referred to as “IPC”) and sentenced to life imprisonment and a fine of Rs 500 had also been imposed, and in default of payment of fine to undergo RI for three months.

2. The facts and circumstances giving rise to this appeal are: that on 18-6-1984, Guddi, daughter-in-law of the present appellant, Smt Kaliya was admitted to J.A Hospital, Gwalior in a burnt condition. Her dying declaration was recorded and she died of the burn injuries on the same day. Information from the hospital was given to Police Station Jhansi Road, Gwalior. Her dead body was sent for post-mortem and all formalities were properly completed. An FIR was lodged and after the completion of the investigation, a charge-sheet was filed against the appellant along with her husband and son under Section 498-A IPC, the appellant was additionally charged under Section 302 IPC.

3. The prosecution examined a large number of witnesses including Dr Nirmal Kumar Gupta (PW 18) who recorded the dying declaration and Merry Kutti Michael (PW 5), the staff nurse who was present at the time of recording the dying declaration. After the conclusion of the trial, the appellant was convicted under Section 302 IPC and sentenced as mentioned hereinabove, though, other co-accused, Amar Singh (son of the appellant) and Bheema (husband of the appellant) stood convicted under Section 498-A IPC and sentenced to undergo RI for 3 years.

4. The appellant as well as the other co-accused filed Criminal Appeals Nos. 23 and 17 of 1992, respectively before the Madhya Pradesh High Court. The High Court dismissed the appeal of the present appellant vide impugned judgment and order dated 6-12-2005 Criminal Appeal No. 23 of 1992 but allowed the appeal of the other co-accused acquitting them of the said charges. Hence, this appeal.

5. We have heard Shri S.K Dubey, learned Senior Counsel for the appellant and Ms Vibha Datta Makhija, learned counsel for the respondent State.

6. The trial court as well as the High Court relied mainly upon the dying declaration made by Guddi, the deceased wherein she had stated that she was subjected to harassment by her mother-in-law, the present appellant, her father-in-law and her husband. So far as the incident dated 18-6-1984 was concerned, Guddi suffered 100% burn injuries at her house. After hearing commotion, some neighbours reached the place of occurrence and extinguished the fire by pouring water on her body and took her to the hospital. In the hospital her dying declaration was recorded wherein she had specifically stated “I was lying on the cot then my mother-in-law by pouring kerosene oil and setting fire in my silk saree and ran away”. Dr (Miss) Bharti Kanned who was on duty and Merry Kutti Michael, Staff Nurse (PW 5) were witnesses to the dying declaration recorded by Dr Nirmal Kumar Gupta (PW 18). In the FIR there is a full reference of the dying declaration recorded by Dr Nirmal Kumar Gupta (PW 18). After the death, the post-mortem was conducted wherein it was opined that she died of burn injuries. If she had been admitted in the hospital with 100% burns she would not be in a state to get her dying declaration recorded. The whole emphasis before the courts below as well as before this Court has been that the dying declaration cannot be relied upon since the original of the same had not been filed by the prosecution and the carbon copy could not have been exhibited and taken on record. It has been further contended that even if the carbon copy could be relied upon it may have been tampered with as is evident from many interpolations and cuttings.

7. There is ample evidence on record particularly, the statement of Dr B.L Jain (PW 16) and F.A Khan (PW 17) to the effect that Guddi, the deceased was admitted to J.A Hospital on 18-6-1984. However, her case-sheet could not be deposited by the clerk working in the hospital. Dr Nirmal Kumar Gupta (PW 18) supported the case of the prosecution with respect to the admission of Guddi in the hospital and further that he recorded her dying declaration wherein she had stated that when she was lying on the bed, her mother-in-law poured kerosene oil on her and set her on fire and ran away. He further deposed that Guddi appended her thumb impression on the dying declaration. He also deposed that before recording her dying declaration, Guddi was in a fit mental condition. His statement stands fully corroborated by the evidence of Merry Kutti Michael, the staff nurse (PW 5), who was present at the time of recording her dying declaration. The testimony of both these witnesses, namely, Dr Nirmal Kumar Gupta (PW 18) and Merry Kutti Michael (PW 5) remained unimpeached.

8. Dr Nirmal Kumar Gupta (PW 18) in his cross-examination explained that Ext. P-4 was the carbon copy of the original. Dr B.L Jain (PW 16) and F.A Khan (PW 17) clearly deposed that even after conducting an extensive search, the original dying declaration could not be traced. In view of the provisions of Sections 63 and 65 of the Evidence Act, 1872 (hereinafter referred to as “the 1872 Act”), such a course of action is permissible.

9. The original record reveals that as the original dying declaration was not traceable/available, the prosecution was permitted to adduce secondary evidence. In this regard, the trial court passed several orders from time to time as is evident from the orders dated 4-9-1990, 15-10-1990, 7-11-1990, 8-12-1990, 26-12-1990, 25-2-1991 and 14-3-1991. And ultimately, on 13-4-1991, on being satisfied that the original dying declaration was not traceable, the trial court granted permission to the prosecution for adducing the secondary evidence.

10. This Court has examined the issue of putting a thumb impression on the dying declaration by 100% burnt person in State of M.P v. Dal Singh (2013) 14 SCC 159, AIR 2013 SC 2059 and after considering a large number of cases including Mafabhai Nagarbhai Raval v. State of Gujarat (1992) 4 SCC 69, AIR 1992 SC 2186, Laxmi v. Om Prakash (2001) 6 SCC 118, AIR 2001 SC 2383 and Govindappa v. State of Karnataka (2010) 6 SCC 533 came to the conclusion as under: (Dal Singh case (2013) 14 SCC 159, AIR 2013 SC 2059)

“20. The law on the issue can be summarised to the effect that law does not provide who can record a dying declaration, nor is there any prescribed form, format, or procedure for the same. The person who records a dying declaration must be satisfied that the maker is in a fit state of mind and is capable of making such a statement. Moreover, the requirement of a certificate provided by a doctor in respect of such state of the deceased, is not essential in every case.
21. Undoubtedly, the subject of the evidentiary value and acceptability of a dying declaration, must be approached with caution for the reason that the maker of such a statement cannot be subjected to cross-examination. However, the court may not look for corroboration of a dying declaration, unless the declaration suffers from any infirmity.
22. So far as the question of thumb impression is concerned, the same depends upon facts, as regards whether the skin of the thumb that was placed upon the dying declaration was also burnt. Even in case of such burns in the body, the skin of a small part of the body i.e of the thumb, may remain intact. Therefore, it is a question of fact regarding whether the skin of the thumb had in fact been completely burnt, and if not, whether the ridges and curves had remained intact.”

11. In State of Rajasthan v. Kishore (1996) 8 SCC 217, AIR 1996 SC 3035, in an identical case, this Court placed reliance on the dying declaration and upheld the conviction.

12. Shri S.K Dubey has placed much reliance on the judgment of this Court in Narain Singh v. State of Haryana (2004) 13 SCC 264, wherein the Court acquitted the accused persons only on the ground that the dying declaration itself was not proved and, therefore the question of acting on it could not arise. The ratio of the said judgment has no application in the instant case as mentioned hereinabove. In the instant case, the trial court had granted permission to lead secondary evidence and the same had been adduced strictly in accordance with law and accepted by the courts below.

13. Section 65(c) of the 1872 Act provides that secondary evidence can be adduced relating to a document when the original has been destroyed or lost, or when the party offering evidence of its contents cannot, for any other reason, not arising from his own default, or neglect, produce it in reasonable time. The court is obliged to examine the probative value of documents produced in the court or their contents and decide the question of admissibility of a document in secondary evidence. (Vide H. Siddiqui v. A. Ramalingam (2011) 4 SCC 240 and Rasiklal Manikchand Dhariwal v. M.S.S Food Products (2012) 2 SCC 196.) However, the secondary evidence of an ordinary document is admissible only and only when the party desirous of admitting it has proved before the court that it was not in his possession or control of it and further, that he has done what could be done to procure the production of it. Thus, the party has to account for the non-production in one of the ways indicated in the section. The party further has to lay down the factual foundation to establish the right to give secondary evidence where the original document cannot be produced. When the party gives in evidence a certified copy/secondary evidence without proving the circumstances entitling him to give secondary evidence, the opposite party must raise an objection at the time of admission. In case, an objection is not raised at that point of time, it is precluded from being raised at a belated stage. Further, mere admission of a document in evidence does not amount to its proof. Nor mere marking of exhibit on a document does not dispense with its proof, which is otherwise required to be done in accordance with law. (Vide Roman Catholic Mission v. State of Madras AIR 1966 SC 1457, Marwari Kumhar v. Bhagwanpuri Guru Ganeshpuri (2000) 6 SCC 735, AIR 2000 SC 2629, R.V.E Venkatachala Gounder v. Arulmigu Viswesaraswami and V.P Temple (2003) 8 SCC 752, AIR 2003 SC 4548, Dayamathi Bai v. K.M Shaffi (2004) 7 SCC 107, AIR 2004 SC 4082 and LIC v. Ram Pal Singh Bisen (2010) 4 SCC 491.)

14. In M. Chandra v. M. Thangamuthu (2010) 9 SCC 712 this Court considered this aspect in detail and held as under:

“47. We do not agree with the reasoning of the High Court. It is true that a party who wishes to rely upon the contents of a document must adduce primary evidence of the contents, and only in the exceptional cases will secondary evidence be admissible. However, if secondary evidence is admissible, it may be adduced in any form in which it may be available, whether by production of a copy, duplicate copy of a copy, by oral evidence of the contents or in another form. The secondary evidence must be authenticated by foundational evidence that the alleged copy is in fact a true copy of the original. It should be emphasised that the exceptions to the rule requiring primary evidence are designed to provide relief in a case where a party is genuinely unable to produce the original through no fault of that party.”

A similar view has been reiterated in J. Yashoda v. K. Shobha Rani (2007) 5 SCC 730, AIR 2007 SC 1721.

15. Dr Nirmal Kumar Gupta (PW 18), deposed that 100% burnt patient can also be in a fit mental and physical condition to give a statement. Dr V.K Deewan (PW 14), who performed the post-mortem of the deceased Guddi, deposed that she was completely burnt and the burn injuries were ante-mortem. She had died due to asphyxia, due to burn injuries, her death was homicidal. In view thereof, both the courts below were of the considered opinion that the appellant was responsible for causing the death of Guddi, the deceased.

16. The defence taken by the appellant that she had gone out of her house to provide water to the buffalo has been disbelieved by the court. As the incident occurred in the house of the appellant, and she was present therein at the relevant time, she could have furnished the explanation as to how and under what circumstances Guddi died. The matter was within her special knowledge.

17. In view of the above, the appeal lacks merit and is accordingly dismissed.