Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 24 of the Evidence Act, 1872
  • Sections 411 IPC and Sections 25(1)(a) and 27 of the Arms Act
  • Section 9 of the Evidence Act, Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 27 of the Evidence Act, 1872
  • Section 162 of the Code of Criminal Procedure
  • Section 302, Section 302 read with Section 34, Sections 201, 435, 380 or alternatively under Section 411 IPC and under Sections 25(1-A) and 27 of the Arms Act
  • Code (no specific section/subsection/year mentioned)
  • Section 302, Sections 201, 435, 380 or alternatively under Section 411 IPC and under Sections 25(1-A) and 27 of the Arms Act
  • The Code of Criminal Procedure
  • Sections 201, 435, 411 IPC and Sections 25(1-A) and 27(1) of the Arms Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 24 of the Evidence Act, 1872
  • Sections 411 IPC and Sections 25(1)(a) and 27 of the Arms Act
  • Section 9 of the Evidence Act, Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 27 of the Evidence Act, 1872
  • Section 162 of the Code of Criminal Procedure
  • Section 302, Section 302 read with Section 34, Sections 201, 435, 380 or alternatively under Section 411 IPC and under Sections 25(1-A) and 27 of the Arms Act
  • Code (no specific section/subsection/year mentioned)
  • Section 302, Sections 201, 435, 380 or alternatively under Section 411 IPC and under Sections 25(1-A) and 27 of the Arms Act
  • The Code of Criminal Procedure
  • Sections 201, 435, 411 IPC and Sections 25(1-A) and 27(1) of the Arms Act
Smart Summary

Factual and Procedural Background

The case concerns the brutal murder of four members of the family of Shri Baldevraj Seth, Chief Track Engineer, South Central Railway, at their official residence in Secunderabad on 17-3-2003. Accused 1 (Chandra Bhushan Upadhyay), a domestic servant attached to the bungalow, nursed a grudge against Smt Prabha Seth and, according to the prosecution, conspired with Accused 2 (Munna Kumar Upadhyay – the present appellant), Accused 3, Accused 4 and Accused 5 to kill the entire family and steal valuables.

The assailants allegedly slit the throats of the two children and Smt Prabha Seth, shot and killed Shri Baldevraj Seth on his return, removed jewellery and cash, transported the bodies in the family’s Maruti car, poured petrol on the vehicle and set it ablaze near the railway tracks. Investigation involved forensic tests (DNA, serology, ballistics, fingerprints) and recovery of stolen property and weapons pursuant to statements by the accused.

The Third Additional Sessions Judge, Ranga Reddy District, convicted all five accused on 24-1-2007, sentencing Accused 1 to death and the others to varying terms (including life imprisonment for Accused 2–4). On appeal, the High Court of Andhra Pradesh (28-3-2007) acquitted Accused 3 and 4, commuted the death sentence of Accused 1 to life imprisonment, but affirmed the convictions of Accused 1, Accused 2 and Accused 5. Accused 1’s SLP was later withdrawn. The present Supreme Court judgment deals only with Accused 2’s appeal against his conviction.

Legal Issues Presented

  1. Whether the chain of circumstantial evidence established by the prosecution was complete and conclusive so as to sustain the conviction of Accused 2.
  2. Whether fingerprint evidence relied upon by the courts below was admissible and satisfactorily proved.
  3. Whether the delay and alleged irregularities in the test-identification parade vitiated the appellant’s identification.
  4. Whether the acquittal of co-accused 3 and 4 required acquittal of Accused 2 as well.

Arguments of the Parties

Appellant’s Arguments

  • The case rests solely on weak circumstantial evidence; the prosecution failed to prove a complete and unbroken chain pointing to guilt.
  • No reliable proof existed of how fingerprints were taken, preserved or forwarded; hence they could not be the basis of conviction.
  • The test-identification parade was unlawful, unduly delayed and tainted because the appellant’s photograph had appeared in newspapers prior to the parade.
  • The High Court’s acquittal of Accused 3 and 4 on merits showed the prosecution case was doubtful; therefore Accused 2 also deserved acquittal.

Table of Precedents Cited

PrecedentRule or Principle Cited ForApplication by the Court
Sanatan Naskar v. State of W.B., (2010) 8 SCC 249Principles governing conviction on circumstantial evidenceQuoted to emphasise that a complete chain of proven circumstances can sustain conviction even without eyewitnesses.
Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116“Panchsheel” five principles for circumstantial evidence casesRelied on to test whether prosecution proved each incriminating circumstance conclusively.
Hanumant Govind Nargundkar v. State of M.P., AIR 1952 SC 343Necessity that circumstances must exclude every hypothesis except guiltCited within Sharad Sarda extract to restate standard.
Tufail (alias) Simmi v. State of U.P., (1969) 3 SCC 198Support for principles in HanumantReferenced as precedent forming part of the jurisprudence on circumstantial evidence.
Ram Gopal v. State of Maharashtra, (1972) 4 SCC 625Same context as aboveListed in chain of authorities on circumstantial evidence.
Shivaji Sahabrao Bobade v. State of Maharashtra, (1973) 2 SCC 793Distinction between “may be” and “must be” proofIllustrated high standard required for conviction.
Chandran v. State of Kerala, 1991 Supp (1) SCC 39Weight of fingerprint evidence when collection is doubtfulDistinguished; Court held facts here different and fingerprint evidence reliable.
B.A. Umesh v. Registrar General, High Court of Karnataka, (2011) 3 SCC 85Fingerprints on inaccessible objects as evidence of presenceUsed by Court to uphold reliance on fingerprints found on almirah.
Balwinder Singh v. State of Punjab, 1995 Supp (4) SCC 259Caution in accepting extra-judicial confessionCourt cited while analysing limited use of confessions in present case.
Pakkirisamy v. State of T.N., (1997) 8 SCC 158Need for corroboration of extra-judicial confessionReferenced in evaluating admissibility of confessional portions.
Kavita v. State of T.N., (1998) 6 SCC 108Weak nature of extra-judicial confessionApplied to treat confessions with caution.
State of Rajasthan v. Raja Ram, (2003) 8 SCC 180Conditions when extra-judicial confession can be relied onGuided court on partial acceptance of recovery-linked portions.
Aloke Nath Dutta v. State of W.B., (2007) 12 SCC 230Need for corroboration and voluntariness of confessionCited while scrutinising confessional evidence.
Sansar Chand v. State of Rajasthan, (2010) 10 SCC 604Extra-judicial confession may sustain conviction if corroboratedReferenced for same proposition.
Thimma & Thimma Raju v. State of Mysore, (1970) 2 SCC 105Extra-judicial confession cautionListed in chain of authorities.
Mulk Raj v. State of U.P., AIR 1959 SC 902Corroboration of extra-judicial confessionAs above.
Sivakumar v. State, (2006) 1 SCC 714Confession corroborationPart of chain in Sansar Chand extract.
Shiva Karam Payaswami Tewari v. State of Maharashtra, (2009) 11 SCC 262Confession principlesCited in same context.
Mohd. Azad alias Samin v. State of W.B., (2008) 15 SCC 449Confession principlesReferenced likewise.
Rameshbhai Chandubhai Rathod v. State of Gujarat, (2009) 5 SCC 740Effect of retracted confessionCited for proposition that retraction does not automatically nullify confession.
Sk. Yusuf v. State of W.B., (2011) 11 SCC 754Credibility test for extra-judicial confessionFormed part of legal framework applied.
Pancho v. State of Haryana, (2011) 10 SCC 165Same as aboveReferenced in same paragraph.
Rajesh Govind Jagesha v. State of Maharashtra, (1999) 8 SCC 428Irregularities in identification paradeDistinguished; Court held facts here different and delay not fatal.
Manu Sharma v. State (NCT of Delhi), (2010) 6 SCC 1Purpose, delay and evidentiary value of test-identification paradeRelied on to hold delay alone not fatal; identification still admissible.
Matru v. State of U.P., (1971) 2 SCC 75Identification parade not substantive evidenceCited within Manu Sharma extract.
Santokh Singh v. Izhar Hussain, (1973) 2 SCC 406Test-identification corroborative onlyReferenced via Manu Sharma discussion.
Kanta Prashad v. Delhi Administration, AIR 1958 SC 350Role of TIPCited in same context.
Vaikuntam Chandrappa v. State of A.P., AIR 1960 SC 1340Identification evidence principlesPart of chain.
Budhsen v. State of U.P., (1970) 2 SCC 128Identification evidence principlesReferenced via Manu Sharma.
Rameshwar Singh v. State of J&K, (1971) 2 SCC 715Evidence of identification in courtIncluded in legal discussion.
Harbajan Singh v. State of J&K, (1975) 4 SCC 480Conviction possible without TIP if other evidence corroboratesCited to support weight of court-room identification.
Jadunath Singh v. State of U.P., (1970) 3 SCC 518Absence of TIP not necessarily fatalReferenced within same discussion.
Malkhansingh v. State of M.P., (2003) 5 SCC 746TIP belongs to investigation stage; failure not fatalCited for same proposition.
Mullagiri Vajram v. State of A.P., 1993 Supp (2) SCC 198Photo identification/TIP are only aids; substantive evidence is in courtQuoted in identification analysis.
Munshi Singh Gautam v. State of M.P., (2005) 9 SCC 631Nature and purpose of TIPPart of legal extract on identification.
Asraf Ali v. State of Assam, (2008) 16 SCC 328Purpose of S.313 CrPC questioningUsed to justify adverse inference from appellant’s silence/denials.
S. Harnam Singh v. State (Delhi Admn.), (1976) 2 SCC 819Effect of inadequate S.313 questioningReferenced while discussing scope of S.313.
Manu Sao v. State of Bihar, (2010) 12 SCC 310Use of accused’s answers under S.313Relied on to draw adverse inference from false answers.

Court's Reasoning and Analysis

The Supreme Court undertook a detailed re-appraisal of the circumstantial evidence. It noted that:

  • The prosecution examined 49 witnesses, including neighbours, domestic workers, petrol-pump attendant (PW 25), forensic, ballistic and fingerprint experts.
  • Fingerprints lifted from the almirah door and rear bathroom matched Accused 2’s specimen prints; the expert (PW 38) was unshaken in cross-examination and documentary trail (Exts P-52, P-72, P-73) corroborated collection and comparison.
  • Petrol used to burn the car was traced to the purchase of 10 litres by Accused 2 shortly after the murders; the container (MO-74) and chemical analysis (PW 36) confirmed petrol traces.
  • Human blood of group B+ found in the bungalow and on seized clothes (PW 45) established murder scene inside the house.
  • Witnesses (PWs 4-6, 8, 23) testified that Accused 1 barred entry of servants and neighbours, giving conflicting explanations—conduct consistent with ongoing crime.
  • Stolen jewellery and cash were recovered at the instance of the accused; PW 12, the surviving daughter, identified the items as belonging to her mother.
  • The defence challenge to fingerprint evidence lacked substance; presence of Accused 2’s prints in private areas of the house remained unexplained.
  • Delay of three months in holding the test-identification parade did not vitiate it; under precedents such delay is not per se fatal, and the appellant was also identified in court.
  • Extra-judicial confessions were treated with caution; only recovery-linked portions admissible under Section 27 Evidence Act were considered.
  • During Section 313 CrPC examination, the appellant offered only bare denials, failing to explain incriminating circumstances or his own injuries, permitting the court to draw adverse inferences.

Weighing the totality, the Court held that the prosecution had established a complete chain of circumstances consistent only with the guilt of Accused 2.

Holding and Implications

Appeal Dismissed. The conviction and life-sentence of Accused 2 under Section 302 read with Section 34 and allied offences stand affirmed.

Implications: The decision reinforces the evidentiary value of properly-proved fingerprint evidence and clarifies that delay in a test-identification parade is not automatically fatal when corroborated by other strong circumstances. No new legal precedent was set, but existing principles on circumstantial evidence, fingerprint proof, extra-judicial confessions and Section 313 CrPC were reaffirmed.

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

    Munna Kumar Upadhyay Alias Munna Upadhyaya v. State Of Andhra Pradesh Through Public Prosecutor, Hyderabad, Andhra Pradesh .

    Swatanter Kumar, J.— The present appeal is directed against the judgment of the High Court of Judicature of Andhra Pradesh at Hyderabad dated 28-3-2007 2007 Cri LJ 3764 (AP), confirming the judgment of conviction and order of sentence passed by the learned Third Additional Sessions Judge, Ranga Reddy District at L.B Nagar on 22-1-2007.

    Facts in brief

    2. One Shri Baldevraj Seth was working as Chief Track Engineer, South Central Railway. He was living in Bungalow No. 100, Railways Officers' Colony, South Lalaguda of Secunderabad, the official residence allotted to him along with his family members i.e his wife, Prabha Seth; son, Master Rishab Seth and daughter Kanika Seth. Accused Chandra Bhushan Upadhyay (Accused 1) was working as office peon in South Central Railways, Secunderabad and was attached to the bungalow of Shri Baldevraj Seth for the last 7 years. Accused 1 was married in the year 1997 and was residing in the servant quarters of the said bungalow. In fact, he had been given two servant quarters. Accused 1 was arrogant, evasive and in the habit of revolting against Smt Prabha Seth who was a strict person and demanded better performance of duties by Accused 1. The wife of Accused 1, on the occasion of Dussehra festival, went to her native place in Bihar, to which all the accused belong. After her departure, Accused 1 became more arrogant.

    3. Nearly a week before the occurrence, Smt Prabha Seth had scolded Accused 1 for his shabby looks and had asked him to have a haircut. This aggravated the grudge of Accused 1 towards her. On the very next day, Accused 1 met his elder brother's son, Munna Kumar Upadhyay (Accused 2), his brother-in-law, Maheshwar Upadhyay (Accused 4) and their friend, Monu Singh (Accused 3). As already noticed, all of them belong to the same village in the State of Bihar. Accused 3 was working in Bharat Steels. Because of the serious grudge of Accused 1 towards Smt Prabha Seth, they all planned to kill the entire family of Shri Baldevraj Seth and to decamp with the gold ornaments, etc.

    4. In furtherance to their plan, Accused 1 is stated to have purchased two knives from a roadside hawker in the market. He also told Accused 2 to 4 to come to the bungalow in the morning of the next Monday to execute their plan. On 17-3-2003, at about 9.30 a.m, Baldevraj Seth left for his office. At about 10 a.m, Accused 2 to 4 came to the entrance of the bungalow, not permitting their entry from the main gate, Accused 1 took them to the bathroom in the back verandah and closed the door. Accused 1 closed all the doors from inside. He did not permit the washerwoman to come inside the house and gave her clothes from outside. When the maidservants who used to come to the house everyday to clean the house, came at their respective times, they were sent back by Accused 1 on the pretext that Smt Prabha Seth wanted the house to be cleaned with acid and phenyl and therefore, they should come on another day. A carpenter, Janagama Maheshwar, PW 23 had also come to the premises for fixing some poster beds. However, Accused 1 did not permit him to come into the house and when the carpenter insisted on completing the work, Accused 1 told him that Smt Prabha Seth was not well and does not want to be disturbed.

    5. At about 10.30 a.m, Smt Prabha Seth went into the bathroom. Accused 1 went to the room of Master Rishab, who was watching the television, and on the pretext of showing him something, called him to another bathroom. When Rishab reached the bathroom, Accused 2 to 4 held the boy while Accused 1 cut his throat, as a result of which he died instantaneously. His body was kept in the bathroom itself. Thereafter when Smt Prabha Seth came out of the bathroom, Accused 1 immediately attacked her and Accused 3, Monu Singh, opened fire on her with a country made pistol. When she was trying to get free from the grip of Accused 1, there was a scuffle and because of the resultant misfire, Accused 3 himself received injury on his leg. Then, Accused 1, with the knife, succeeded in cutting the throat of Smt Prabha Seth. Thereafter, the accused shifted her body also to the bathroom.

    6. Accused 1 cleaned the bloodstains from the room and watched for Kanika Seth, daughter of Baldevraj Seth, to arrive. She arrived at 11.45 a.m from the school. When she pressed the call button, Accused 1 directed her to enter from the back door. The moment she stepped in, Accused 2 and 4 held her and Accused 1 cut her throat with a knife, as a result of which she collapsed. Her body was then shifted to the bathroom. After killing these three members of the family, they ran towards the bedroom, opened the almirah, took gold ornaments like necklace, chains, rings, wristwatch and net cash of Rs 44,560, which they distributed among themselves.

    7. Accused 3, Monu Singh was bleeding as a result of the bullet injury that he had suffered. The other accused took him to the premises of Bharat Steels, where he was working as a security guard. There, one Shashidhar Pandey advised them to take Accused 3 to a doctor. The doctor, after observing the injury of Accused 3, asked them to shift the patient to Gandhi Hospital, Secunderabad. In fact, the doctor helped them to get admitted and receive the treatment. Accused 1 gave Rs 2000 to the said doctor for medical expenses and after giving that money, Accused 1, 2 and 4 left the place.

    8. Accused 1 sent away Pandu, the watchman, who had come to the residence of Baldevraj Seth, on the pretext of securing sweets. At about 6.50 p.m, Baldevraj Seth, returned from his office to his bungalow. He noticed that the lights of the bungalow were off. As a routine, the driver used to bring the briefcase of Baldevraj Seth inside the bungalow, but on that day, he was prevented from doing so by Accused 1, who brought the briefcase inside himself. Baldevraj Seth, entered the house and immediately thereafter, accused fired at him and killed him. After killing him, he shifted his body also into the bathroom and cleaned the floor of the hall with phenyl and acid. He called Smt Anju, Accused 5, who is his sister and was residing with him, to clean the floor, whereafter Accused 1 went away to Mahindra Hills to meet his brother-in-law.

    9. Thereafter, Accused 1, 2 and 4 returned to the bungalow and found that Pandu, the watchman was sleeping in the guardroom at the main gate. The accused waited there and at about 11 p.m and then they took the car from the garage, shifted the dead bodies to the car putting the body of Baldevraj Seth in the dickey of the car. Accused 1 and 2 took the car near the railway garage. They also dumped their bloodstained clothes, as well as those of the deceased, in the car. After taking the car near the railway tracks at S.P Nagar, Malkajgiri, and parking there, Accused 1 and 2 came back to Tarnaka to buy petrol. Accused 2 purchased ten litres of petrol at Osmania University Filling Station, Tarnaka. They brought the petrol to the place where the accused had parked the car, put the petrol on the car and burnt the dead bodies with the car.

    10. Thereafter, Accused 1 returned to the bungalow. Upon returning, in the next morning at 6 a.m, the accused informed the neighbour, one Sanjay Kumar Mishra (PW 3) and others that Baldevraj Seth had gone with his family for dinner outside, on 17-3-2003 at about 7.30 p.m and did not return again. On 18-3-2003 at about 6.45 a.m, Municipal Counsellor, PW 1 made a report in Malkajgiri Police Station stating that he had come to know that a car was in flames at S.P Nagar Road, Malkajgiri, near Railway water tank. The Maruti car was completely burnt and some dead bodies were found in the car, so PW 1 requested the police to take necessary action. Upon this, Sub-Inspector of Police, Malkajgiri, PW 47 registered a case under Sections 302, 201 IPC noted the engine number and chassis number of the vehicle and thereby traced the owner. The dog squad was also put into service.

    11. In the meanwhile, the Chief Engineer along with other senior officers visited the spot and informed the police that one Meenal Seth, PW 12, the other daughter of Baldevraj Seth, was on the way from Delhi to Hyderabad in Rajdhani Express and had telephoned them stating that she was calling the phone numbers of the family members, but no one was responding. Thus, he had sent his peon to the house of Baldevraj Seth. However, Accused 1 had given him the same excuse that he had given to the neighbours that the family had gone out. In the morning, he had been told that the family had not returned.

    12. The dead bodies, on the basis of the articles recovered from the car itself, were identified. After establishing the identity of the deceased, the investigating officer prepared the inquest report and started the investigation.

    13. During the course of investigation, the investigating officer recorded the statements of different witnesses. From the very initial stages, Accused 1 appears to have been the prime suspect. It was for this reason that Pandu, PW 8 had informed the investigating officer that he was not permitted to enter the bungalow and the accused had insisted that he remain at the front gate and he was then sent to buy sweets, which he gave to Accused 5 on his return.

    14. When the bungalow of the deceased was examined, at number of places, bloodmarks were found sprinkled on the wall and the floor had become sticky as it had been washed with phenyl and acid. Since Accused 1 failed to explain all these suspicious circumstances, he was arrested and it is the case of the prosecution that he finally confessed the offence on 19-3-2003, upon interrogation conducted in the presence of two mediators. He also admitted that the offence was committed with the assistance of Accused 2 to 4 and Accused 5. The cellphone and the knife which were used in the commission of the crime were thrown by the accused in the dustbin near the church at Mettuguda. In furtherance to the confessional statement of the accused and at his instance, the cellphone, a portion of the gold ornaments, cash and knife were recovered.

    15. On the basis of the information supplied by Accused 1, Accused 5 was also arrested and gold ornaments were seized from her. At the instance of Accused 2, one country made revolver and one 7.62 mm rib and OFV 9208 live cartridge, which were hidden near the railway track, were recovered and seized along with the portion of the gold ornaments recovered from him. The detailed confessional statement and seizure reports were prepared in the presence of witnesses. The fingerprints of Accused 1 to 5 were collected and sent for comparison with that of chance prints obtained from the house of Baldevraj Seth. Upon recognition, forensic science experts, headed by Dr Rajagopal Reddy, Professor of Forensic Medicine, Gandhi Medical College, Hyderabad visited the spot and held autopsy. The incriminating articles and other collected materials were also sent for DNA analysis to the laboratory.

    16. The investigating officer recorded the statement of a number of witnesses, obtained the report from the laboratory and finally filed the charge-sheet before the court of competent jurisdiction.

    17. All the accused were committed to the Court of Session, which charged the accused as follows:

    “Against A-1 — Under Sections 302, 201, 435, 380 or alternatively under Section 411 IPC and under Sections 25(1-A) and 27 of the Arms Act.
    Against A-2 — Under Section 302, Section 302 read with Section 34, Sections 201, 435, 380 or alternatively Section 411 IPC.
    Against A-3 — Under Sections 302, 380 or alternatively Section 411 IPC and Sections 25(1-A) and 27 of the Arms Act.
    Against A-4 — Under Section 302, Section 302 read with Section 34, Sections 201, 380 or alternatively under Section 411 IPC.
    Against A-5 — Under Sections 201, 380 or alternatively under Section 411 IPC.”

    18. They were tried in accordance with law and by a very detailed judgment dated 24-1-2007, the trial court found all the accused guilty of different offences as charged and punished them as follows:

    “(a) A-1 (Chandra Bushan Upadhyay) is sentenced to death for the offence under Section 302 IPC. A-1 is also sentenced to suffer RI for 3 years each for the other offences under Sections 201, 435, 411 IPC and Sections 25(1-A) and 27(1) of the Arms Act. All these sentences shall run concurrently.
    (b) A-2 (Munna Kumar Upadhyay alias Munna Upadhyaya) is sentenced to suffer imprisonment for life for the offence under Section 302 read with Section 34 IPC. He is also sentenced to suffer RI for 3 years each for the offences under Sections 201, 435 and 411 IPC. All the sentences shall run concurrently.
    (c) A-3 (Monu Singh) is sentenced to suffer imprisonment for life for the offence under Section 302 read with Section 34 IPC. He is also sentenced to suffer RI for 3 years each for the offences under Section 411 IPC and Sections 25(1)(a) and 27 of the Arms Act. All the sentences shall run concurrently.
    (d) A-4 (Maheshwar Upadhyay) is sentenced to suffer imprisonment for life for the offence under Section 302 read with Section 34 IPC. He is also sentenced to suffer RI for 3 years each for the offences under Sections 201 and 411 IPC. All the sentences shall run concurrently.
    (e) A-5 (Smt Anju Choubey) is sentenced to suffer RI for 3 years each for the offence under Sections 201 and 411 IPC, respectively. The period of detention already undergone by A-5 shall be given set-off against the sentence imposed as per Section 428 CrPC. Both the sentences shall run concurrently.”

    19. Being aggrieved from the judgment of the trial court, all the accused preferred an appeal before the High Court. The High Court, vide its judgment dated 28-3-2007 2007 Cri LJ 3764 (AP), acquitted Accused 3 and 4, namely, Monu Singh and Maheshwar Upadhyay, of all the offences with which they were charged. However, it affirmed the conviction of Accused 1, Chandra Bhushan Upadhyay, Accused 2, Munna Kumar Upadhyay and Accused 5, Anju Choubey.

    20. While dealing with the order of sentence, the High Court partially accepted the plea of Accused 1 and commuted the death sentence awarded to him by the trial court, to life imprisonment. Accused 5 had only been convicted for the offence under Sections 201 and 411 IPC and she has not preferred any appeal before this Court. The State has also not preferred any appeal before this Court against the acquittal of Accused 3 and 4.

    21. Accused 1, Chandra Bhushan Upadhyay, had filed an appeal challenging the judgment of the High Court, but the same was dismissed at the SLP stage itself, as being withdrawn, vide order of this Court dated 6-8-2007 SLP (Cri.) No. 4169 of 2007.

    22. Thus, in the present appeal, we are only concerned with the contentions raised on behalf of Accused 2. The learned counsel appearing for the said appellant has contended:

    (a) The case being one of circumstantial evidence, the entire evidence is of very weak nature. The prosecution has not been able to establish the chain of circumstances which undoubtedly points only towards the guilt of the accused.
    (b) The High Court has entirely based its order of conviction on the fingerprints found at the place of occurrence and there is no evidence as to how the fingerprints of the accused persons were collected by the police and how they were dispatched to the forensic laboratory for the purposes of comparison. The vital link in the evidence relating to fingerprints is missing and as such the judgment of the High Court is liable to be set aside.
    (c) The test identification parade, firstly, was not held in accordance with law and secondly, it was held after considerable unexplained delay, that too, when the photographs of the accused had been published in the newspapers. Thus, the courts could not have relied upon the identification parade in returning a finding of guilt against the accused.
    (d) Lastly, the contention is that the acquittal of Accused 3 and 4 by the High Court on merits is clear indication that the prosecution has failed to prove its case beyond reasonable doubt. Thus, the High Court ought to have acquitted the present appellant as well.

    23. There can be no doubt that the present case is one of circumstantial evidence. There is no witness to the commission of crime. Thus, there is a definite requirement of law that a heavy onus lies upon the prosecution to be discharged to prove the complete chain of events and circumstances which will establish the offence and would undoubtedly only point towards the guilt of the accused. To prove this chain of events, prosecution had examined as many as 49 witnesses. This included the persons who were working at the bungalow, neighbours, the worker at the petrol pump from which Accused 2 purchased petrol, the doctors, forensic experts, fingerprint expert and the only surviving member of the family i.e daughter, Meenal Seth, PW 12. This ocular evidence is obviously in addition to the documentary and expert evidence brought by the prosecution on record.

    24. A case of circumstantial evidence is primarily dependent upon the prosecution story being established by cogent, reliable and admissible evidence. Each circumstance must be proved like any other fact which will, upon their composite reading, completely demonstrate how and by whom the offence had been committed. This Court has clearly stated the principles and the factors that would govern the judicial determination of such cases.

    25. Reference can be made to Sanatan Naskar v. State of W.B (2010) 8 SCC 249, where the Court held as follows:

    “27. There cannot be any dispute to the fact that it is a case of circumstantial evidence as there was no eyewitness to the occurrence. It is a settled principle of law that an accused can be punished if he is found guilty even in cases of circumstantial evidence provided, the prosecution is able to prove beyond reasonable doubt complete chain of events and circumstances which definitely points towards the involvement and guilt of the suspect or accused, as the case may be. The accused will not be entitled to acquittal merely because there is no eyewitness in the case. It is also equally true that an accused can be convicted on the basis of circumstantial evidence subject to the satisfaction of the accepted principles in that regard.
    28. A three-Judge Bench of this Court in Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116 held as under:
    ‘152. Before discussing the cases relied upon by the High Court we would like to cite a few decisions on the nature, character and essential proof required in a criminal case which rests on circumstantial evidence alone. The most fundamental and basic decision of this Court is Hanumant Govind Nargundkar v. State of M.P AIR 1952 SC 343, 1953 Cri LJ 129 This case has been uniformly followed and applied by this Court in a large number of later decisions up-to-date, for instance, Tufail v. State of U.P (1969) 3 SCC 198 and Ram Gopal v. State of Maharashtra (1972) 4 SCC 625. It may be useful to extract what Mahajan, J. has laid down in Hanumant case AIR 1952 SC 343, 1953 Cri LJ 129: (AIR pp. 345-46, para 10)
    “10. … It is well to remember that in cases where the evidence is of a circumstantial nature, the circumstances from which the conclusion of guilt is to be drawn should in the first instance be fully established, and all the facts so established should be consistent only with the hypothesis of the guilt of the accused. Again, the circumstances should be of a conclusive nature and tendency and they should be such as to exclude every hypothesis but the one proposed to be proved. In other words, there must be a chain of evidence so far complete as not to leave any reasonable ground for a conclusion consistent with the innocence of the accused and it must be such as to show that within all human probability the act must have been done by the accused.”
    153. A close analysis of this decision would show that the following conditions must be fulfilled before a case against an accused can be said to be fully established:
    (1) the circumstances from which the conclusion of guilt is to be drawn should be fully established.
    It may be noted here that this Court indicated that the circumstances concerned “must or should” and not “may be” established. There is not only a grammatical but a legal distinction between “may be proved” and “must be or should be proved” as was held by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra (1973) 2 SCC 793 where the observations were made: [ : SCC (Cri) p. 1047]
    “19. … Certainly, it is a primary principle that the accused must be and not merely may be guilty before a court can convict and the mental distance between ‘may be’ and ‘must be’ is long and divides vague conjectures from sure conclusions.”
    (emphasis in original)
    (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.
    154. These five golden principles, if we may say so, constitute the panchsheel of the proof of a case based on circumstantial evidence.’”

    26. Now, let us examine the prosecution evidence in this case before considering the contentions raised on behalf of the appellant. PW 47 is the police officer who had registered the first information report, Ext. P-134. PWs 48 and 49 are the investigating officers who conducted the investigation of the case. The identity of all the deceased and the fact that they were residents of the bungalow in question, that Accused 1 and 5 were living in the premises and that Accused 2 was nephew of Accused 1 have been fully established on record by the statements of PW 3 to PW 8 and PW 12 Meenal Seth, daughter of Baldevraj Seth.

    27. The identity of the deceased persons as well as the connection of Accused 3 with the commission of crime has duly been proved by Ext. P-96, the DNA Report from the Forensic Science Laboratory, Hyderabad, Andhra Pradesh which was specifically recorded and supported by the evidence of PW 39, Dr G.V Jagdamba. According to this witness, he had received the requisition from the Commissioner of Police, Cyberabad for performing DNA test. He stated that he conducted the DNA test on the items which were received by him. The analysis was taken up by organic extraction process and thereby he could establish the identity of deceased, Kanika Seth and Prabha Seth as also the involvement of Monu Singh, Accused 3 after examination of the submitted blood samples.

    28. In fact, there can be no doubt as to the fact that Accused 1 was working as domestic servant of Baldevraj Seth and living in the servant quarters. The reason for commission of crime, as per the case of the prosecution, was the persistent grudge of Accused 1 towards Prabha Seth, the deceased. All the accused planned and then killed all the four members of the family, one by one. They committed the crime in a most brutal manner by cutting the throat of each one of the deceased. Of course, in the process, when Accused 3 wanted to shoot Prabha Seth in the scuffle, he suffered the gun injury and later they killed Prabha Seth by causing a knife injury at her throat.

    29. To this entire occurrence, there is no eyewitness but the attendant circumstances have fully been established by the prosecution. The forensic expert as well as the neighbours and the investigating officers had seen the bloodstained walls, the floor, having been washed with phenyl and acid, which was sticky and various incriminating items seized in the presence of the witnesses after (sic recording) confessions of the accused.

    30. Furthermore, PW 8, Pandu clearly stated that when he had come to the bungalow, it was Accused 1 who did not permit him to go inside the house and asked him to wait outside at the main gate and then, had even sent him to get the sweets from the market, which he brought and gave to Accused 5.

    31. Similarly, Janagama Maheshwar, carpenter, PW 23, who had come to repair the wooden bedsteads was again not allowed admission into the house and was sent away to work outside, on the pretext that Prabha Seth was not feeling well and did not want to be disturbed. PW 3 identified Accused 1, Accused 2 and Accused 5 as he had seen them in the bungalow on various occasions.

    32. PW 4, Sabita also stated that she was working as a maidservant for sweeping and mopping the floor of the bungalow and on the fateful day, was not permitted by Accused 1 to do her routine job. She found that the rear door from where she used to enter the house normally had been closed from inside and after she called for the accused, he asked her to go away because Prabha Seth was not feeling well. On similar lines were the statements of PW 5 and PW 6.

    33. The following portion of the statement of PW 6, in fact, completely brings out the involvement of Accused 1 in the commission of the crime:

    “Then A-1 asserted that madam had gone to a movie, got wild and in an angry mood asked me to go away. I noticed the floor of the hall sticky and wet. Then I asked A-1 why the floor in the hall is sticky and wet. A-1 replied me that madam asked him to clean the floor of the hall with acid and accordingly he washed the floor of the hall with acid and asked me to go away, in an angry mood. Then I returned home. As soon as I came out of the house, A-1 closed the rear door from inside. I returned to my house. On the next day i.e on 18-3-2003 at about 7.30 a.m, I was returning home by purchasing milk from a nearby milk booth. I found A-1 and the wife of PW 3 talking with each other. She was asking A-1 whether B.R Seth and his family members had come back or they gave any information through telephone, for which A-1 replied her that Seth and his family members have not come back. I returned to my house. At about 11.00 a.m on 18-3-2003, police officials and railway official came to the official bungalow of B.R Seth. Then I came to know about the death of B.R Seth and his family.”

    34. Besides all this is the statement of PW 12, the sole surviving member of Seth family, which has fully corroborated the statement of all these witnesses, as well as that of the neighbour, PW 3. She was travelling from Delhi to Secunderabad by train. A number of times, she claims to have called up the numbers of her father and other family members, but none responded. Upon this, she had rang up PW 3 to find out what had happened. It was only on her arrival at Secunderabad that she came to know about the unfortunate event where her entire family had been murdered by the accused. The accused had disappeared from the premises in question. Prior thereto, he had even told the neighbour, who made enquiry in furtherance to the phone calls by PW 12, that Baldevraj Seth and the family had gone out in the car on the evening of 17-3-2003, but had never returned back.

    35. There is no occasion for so many witnesses to depose falsely implicating the accused in the commission of crime. The statement of these witnesses seen in conjunction with the circumstance that the accused had given different and conflicting versions to different persons (servants and neighbours) at different times, either for not permitting their entry into the house, or claiming that the family had gone out on 17-3-2003, fully support the case of the prosecution.

    36. PW 25 is again a very material witness, who has proved the involvement of Accused 2 in the commission of the crime. According to this witness, he was working as a helper in the University Filling Station petrol pump. He knew only Accused 2. On the evening of 17-3-2003/18-3-2003, at about 12.30-1.00 a.m Accused 2 had come to the petrol pump and asked for 10 litres of petrol. Accused 2 was carrying a plastic container for that purpose. Upon enquiry from this witness, he told this witness that he needed the petrol because his family was travelling in a car and the petrol in the car had finished. On this pretext, he purchased 10 litres of petrol. Accused 2 paid this witness Rs 350 and had to collect Rs 3 as change. When PW 25 was looking for the change, the accused did not wait and went away. This witness duly identified MO 74, the plastic cane in which he had given petrol to the accused. This petrol, according to the prosecution, had been used in burning the car as well as the dead bodies of the deceased persons.

    37. PW 36, M. Sanjiv Kumar, is the forensic expert who had been sent various items collected from the scene of the car. According to him, he was asked to analyse for detection of flammable material on these items. Upon analysis, he gave a report that Items 1 to 8, 24 and 31 were detected for flammable material. From the burnt clothes, he reported that they bore traces of flammable material. Smell of petrol was also present at the scene and this fact stood confirmed by the statement of PW 48, the investigating officer. Thus, it is clear that Accused 2 had taken the petrol from the petrol pump and used it, along with other accused, for the purpose of putting the car and the dead bodies of the deceased persons on fire.

    38. PW 45, another forensic expert, had found human blood in the rooms where the crime was committed and also on the items which were sent to him for his opinion. The presence of human blood (B+) on these items, including the clothes which were sent for serological examination, clearly indicates that in that house, murder of some human being had been committed. Identities of those human beings stands completely established not only by expert evidence but by the evidence of the neighbours also.

    39. The prosecution had also examined the ballistics expert as PW 37. He expressed his opinion that Item 2 was a live cartridge and he opined that it was a country made pistol with 7.62 mm calibre and that the cartridges recovered had been fired from the recovered pistol. The cartridges were recovered from the bungalow while the pistol and live cartridge was recovered in furtherance to the confessional statements made by Accused 2 and 3.

    40. The learned counsel appearing for the appellant had argued with some vehemence that the reliance placed by the High Court on the evidence relating to fingerprints is misplaced, as it has not even been proved in accordance with law. Firstly, we may notice that the judgments of the courts below do not solely rely upon the evidence of fingerprints, but this was only one of the factors which were taken into consideration by the trial court. Secondly, the contention itself is without any substance.

    41. PW 38, the fingerprint expert had visited the site and lifted some chance fingerprints on the steel almirahs from near the inner lock door and another set of fingerprints from the rear side of the bathroom. During the course of investigation, the investigating officer, PW 48, with the leave of the court, had taken the sample fingerprints of all the accused i.e Accused 1 to Accused 5. These fingerprints were sent to the forensic laboratory to be compared with the chance fingerprints that had been lifted by the expert. The investigating officer had sent them vide Ext. P-52 to the fingerprint expert. These were examined by the expert, who submitted his report vide Ext. P-73 to the court and in particular vide Ext. P-38, he had clearly stated that the chance fingerprints matched with the fingerprints of Accused 1 and 2. This expert was examined as PW 38 in the court.

    42. In his statement, PW 38 clearly stated that he had not found any chance print, either on the plastic tin or on the burnt car, but with regard to the chance fingerprints collected from the bungalow i.e inner lock door of steel almirah and the back door of the house, he clearly stated that those matched the fingerprint slip containing the fingerprints of Munna Kumar Upadhyay (Accused 2), which are marked as “P”. This witness was cross-examined at length, without any material to favour the accused. Even in his cross-examination, he clearly stated that when they went to the bungalow, the steel almirah of the bedroom was open. He also examined the wooden door planks of the rear side bathroom and had taken a chance print from there, which was later proved to match the prints of Accused 1. No suggestion was put to this witness in his cross-examination that he never went to the site, never collected the fingerprints or that the fingerprints of the accused were never sent by the police to him. We may also notice that, even to the investigating officer, this suggestion was never put.

    43. The attempt on behalf of the accused to object to the evidence of the fingerprints on the ground that the investigating officer has not told in his examination-in-chief that he had taken the fingerprints of the accused and sent them to the expert does not carry much weight in view of the above documentary, ocular and expert evidence. It was expected of the investigating officer to make a statement in that behalf, but absence of such statement would not weigh so much against the prosecution that the Court should be persuaded to reject the evidence of PW 38 along with the clinching evidence of Exts. P-52, P-72 and P-73 respectively.

    44. Equally without merit is the submission on behalf of the appellant that the fingerprint could be there upon the almirah in the normal course of business, as Accused 1 was the domestic servant working in the bungalow. What is important is that the presence of fingerprints of Accused 2 found in the house and particularly on the almirah in the bedroom of the deceased, remain unexplained and secondly, no attempt was made by any of the accused persons to take a stand to explain their conduct.

    45. The reliance upon Chandran v. State of Kerala 1991 Supp (1) SCC 39, SCC paras 21 and 24 is again not of help to the accused inasmuch as the facts of that case were totally different and the accused had taken up the plea that the fingerprints upon the glass had been taken by the police by coercion. The Court, on the facts of that case and upon the evidence before the Court, came to the conclusion that fingerprint evidence was not reliable because among all glass pieces, only two had matching fingerprints and no appropriate explanation has been given.

    46. In the present case, lifting of chance fingerprints and on comparison being found to be matching with the sample fingerprints of the accused, taken by the police, is not the only piece of evidence. There is corroborating evidence of the prosecution witnesses on the one hand, and on the other, evidence of PW 12, the daughter of the deceased, who identified the gold ornaments, which were stolen by the accused from the almirah, as belonging to her deceased mother and which were recovered from the possession of the accused persons.

    47. This Court in B.A Umesh v. State of Karnataka (2011) 3 SCC 85, where the fingerprints were found on the handle of a steel almirah to which the persons from outside had no access, held as under:

    “75. The aforesaid position is further strengthened by the forensic report and that of the fingerprint expert to establish that the fingerprints which had been lifted by PW 13 from the handle of the steel almirah in the room, matched the fingerprint of the appellant which clearly established his presence inside the house of the deceased. The explanation attempted to be given for the presence of the fingerprints on the handle of the almirah situated inside the room of the deceased does not inspire any confidence whatsoever. In a way, it is the said evidence which scientifically establishes beyond doubt that the appellant was present in the room in which the deceased was found after her death and had been identified as such not only by PW 2, who actually saw him in the house immediately after Jayashri was murdered, but also by PWs 10 and 11, who saw him coming out of the house at the relevant point of time with the bag in his hand. The fingerprint of the appellant found on the handle of the almirah in the room of the deceased proves his presence in the house of the deceased and that he and no other caused Jayashri's death after having violent sexual intercourse with her against her will.”

    In the light of the above, we have no hesitation in rejecting this contention of the appellant. The prosecution has by other evidence, clearly been able to establish the physical contact between the accused and the articles within the almirah, and therefore, the almirah door also.

    48. In the present case, as far as the deceased persons are concerned, because of the burnt condition of bodies, there could be no other evidence of cause of death except identification of the deceased persons, which has already been established by the prosecution. The accused persons, particularly, Accused 1, 2 and 3 have suffered physical injury. Accused 3 had even suffered bullet injury which has been proved on record by the statement of PW 46, the doctor, as also PW 33 and PW 43, all doctors.

    49. PW 18, who was running a clinic in the name of “Baba Clinic” NFC Main Road, stated that he knew the accused and on 17-3-2003, the accused persons had come to his residence and informed him that Accused 3 had suffered injury on account of a fall due to drunken stage. After examining Accused 3, he found two bullet gunshots on the left leg of Accused 3, who was also in intoxicated condition. They were sent to hospital for treatment and they paid money for treatment. Thereafter, leaving Accused 3 in the hospital, the rest of the accused went missing. These are the circumstances which connect the accused persons with the crime.

    50. The High Court has declined to rely upon any of the extra-judicial confessions made by the accused persons to various other persons.

    51. It is stated by the prosecution that the panch witnesses P. Chiranjeevi, PW 41 and Sudarshan Rao, PW 34 were called to the bungalow by the investigating officer, PW 49 and it was this mediator Shri P. Chiranjeevi, PW 41 who made inquiries. When the inquiry was made from Accused 1, Accused 1 is voluntarily stated to have confessed to opening the almirah and taking out the cash and jewellery. He also confessed that he had murdered the deceased and had hid the knife and cellphone in the MCH dustbin near Mettuguda. In furtherance to his statement, Ext. P-37, recoveries were also effected.

    52. Accused 2 had also made a confessional statement to panchas. From the statements of Accused 2, they had got recovered the cartridges and pistol, etc. also.

    53. PW 33, Dr D. Sudha Rani who had treated the accused for their injuries, stated in her statement that the accused persons had told her that they had suffered injuries on 17-3-2003 while committing the murder and at different times, when they killed each of the deceased.

    54. The High Court was right in not relying upon such confessions, but it ought to have rejected only the part which is inadmissible in accordance with the provisions of Section 27 of the Evidence Act, 1872.

    55. The statements insofar as they concern the use of various articles in commission of crime and recovery of such articles and stolen items, would form a valid and admissible piece of evidence for the consideration of the court. The history given to the doctor at the time of treatment would not be strictly an extra-judicial confession, but would be a relevant piece of evidence, as these documents had been prepared by PW 33 in the normal course of her business. Even the accused do not dispute that they were given treatment by the doctor in relation to these injuries. Thus, it was for the accused to explain this aspect.

    56. This Court has had the occasion to discuss the effect of extra-judicial confessions in a number of decisions. In Balwinder Singh v. State of Punjab 1995 Supp (4) SCC 259 this Court stated the principle that:

    “10. An extra-judicial confession by its very nature is rather a weak type of evidence and requires appreciation with a great deal of care and caution. Where an extra-judicial confession is surrounded by suspicious circumstances, its credibility becomes doubtful and it loses its importance.”

    57. In Pakkirisamy v. State of T.N (1997) 8 SCC 158 the Court held that:

    “8. … It is well settled that it is a rule of caution where the court would generally look for an independent reliable corroboration before placing any reliance upon such extra-judicial confession.”

    58. Again, in Kavita v. State of T.N (1998) 6 SCC 108 the Court stated the dictum that:

    “4. There is no doubt that convictions can be based on extra-judicial confession but it is well settled that in the very nature of things, it is a weak piece of evidence. It is to be proved just like any other fact and the value thereof depends upon the veracity of the witness to whom it is made.”

    59. While explaining the dimensions of the principles governing the admissibility and evidentiary value of an extra-judicial confession, this Court in State of Rajasthan v. Raja Ram (2003) 8 SCC 180 stated the principle that:

    “19. An extra-judicial confession, if voluntary and true and made in a fit state of mind, can be relied upon by the court. The confession will have to be proved like any other fact. The value of the evidence as to confession, like any other evidence, depends upon the veracity of the witness to whom it has been made.”

    The Court further expressed the view that:

    “19. … Such a confession can be relied upon and conviction can be founded thereon if the evidence about the confession comes from the mouth of witnesses who appear to be unbiased, not even remotely inimical to the accused, and in respect of whom nothing is brought out which may tend to indicate that he may have a motive of attributing an untruthful statement to the accused….”

    60. In Aloke Nath Dutta v. State of W.B (2007) 12 SCC 230, the Court, while holding that reliance on extra-judicial confession by the lower courts in absence of other corroborating material, was unjustified, observed:

    “87. Confession ordinarily is admissible in evidence. It is a relevant fact. It can be acted upon. Confession may under certain circumstances and subject to law laid down by the superior judiciary from time to time form the basis for conviction. It is, however, trite that for the said purpose the court has to satisfy itself in regard to: (i) voluntariness of the confession; (ii) truthfulness of the confession; (iii) corroboration.
    89. A detailed confession which would otherwise be within the special knowledge of the accused may itself be not sufficient to raise a presumption that confession is a truthful one. Main features of a confession are required to be verified. If it is not done, no conviction can be based only on the sole basis thereof.”

    61. Accepting the admissibility of the extra-judicial confession, the Court in Sansar Chand v. State of Rajasthan (2010) 10 SCC 604 held that:

    “29. There is no absolute rule that an extra-judicial confession can never be the basis of a conviction, although ordinarily an extra-judicial confession should be corroborated by some other material. [Vide Thimma and Thimma Raju v. State of Mysore (1970) 2 SCC 105, Mulk Raj v. State of U.P AIR 1959 SC 902, 1959 Cri LJ 1219, Sivakumar v. State (2006) 1 SCC 714 (SCC paras 40 and 41), Shiva Karam Payaswami Tewari v. State of Maharashtra (2009) 11 SCC 262 and Mohd. Azad v. State of W.B (2008) 15 SCC 449]
    30. In the present case, the extra-judicial confession by Balwan has been referred to in the judgments of the learned Magistrate and the Special Judge, and it has been corroborated by the other material on record. We are satisfied that the confession was voluntary and was not the result of inducement, threat or promise as contemplated by Section 24 of the Evidence Act, 1872.”

    62. Dealing with the situation of retraction from the extra-judicial confession made by an accused, the Court in Rameshbhai Chandubhai Rathod v. State of Gujarat (2009) 5 SCC 740 held as under:

    “53. It appears therefore, that the appellant has retracted his confession. When an extra-judicial confession is retracted by an accused, there is no inflexible rule that the court must invariably accept the retraction. But at the same time it is unsafe for the court to rely on the retracted confession, unless, the court on a consideration of the entire evidence comes to a definite conclusion that the retracted confession is true.”

    63. Extra-judicial confession must be established to be true and made voluntarily and in a fit state of mind. The words of the witnesses must be clear, unambiguous and should clearly convey that the accused is the perpetrator of the crime. The extra-judicial confession can be accepted and can be the basis of conviction, if it passes the test of credibility. The extra-judicial confession should inspire confidence and the court should find out whether there are other cogent circumstances on record to support it. [Ref. Sk. Yusuf v. State of W.B (2011) 11 SCC 754 and Pancho v. State of Haryana (2011) 10 SCC 165.]

    64. Thus, all the above circumstances have to be examined in light of the above principles. We have discussed in some detail the evidence led by the prosecution and the above cases would squarely apply to the present case.

    65. Another contention of the accused is in relation to the identification of the accused being conducted in a manner contrary to law. The counsel, while relying upon Rajesh Govind Jagesha v. State of Maharashtra (1999) 8 SCC 428, submitted that the identification parade of the accused was conducted much after their arrest. They were arrested on 19-3-2003 and the identification parade of the accused was conducted on 20-6-2003. Furthermore, the photograph of the accused had been published in the newspaper on 19-3-2003. In the case relied upon by the appellant, the accused who was stated to be having a beard and long hair and was so described in the first information report was required to be clean-shaven by the police. The fact that no person similar to the person whose description was given in FIR was included in the test identification parade, the Court expressed dissatisfaction and held that it was required for the prosecution to show how and under what circumstances the complainant and the witnesses came to recognise the accused. This case on facts, therefore, is of no assistance to the accused.

    66. There was some delay in holding the identification parade. But the delay per se cannot be fatal to the validity of holding an identification parade, in all cases, without exception. The purpose of the identification parade is to provide corroborative evidence and is more confirmatory in its nature. No other infirmity has been pointed out by the learned counsel appearing for the appellant, in the holding of the identification parade. The identification parade was held in accordance with law and the witnesses had identified the accused from amongst a number of persons who had joined the identification parade.

    67. There is nothing on record before us to say that the photographs of the accused were actually printed in the newspaper. Even if that be so, they were printed months prior to the identification parade and would have lost their effect on the minds of the witnesses who were called upon to identify an accused. However, we hasten to clarify that it is always appropriate for the investigating agency to hold identification parade at the earliest, in accordance with law, so that the accused does not face prejudice on that count.

    68. We may refer to the judgment of this Court in a more recent case, in Manu Sharma v. State (NCT of Delhi) (2010) 6 SCC 1, where the law in relation to purpose of holding an identification parade, the effect of delay and its evidentiary value were discussed. The Court held as under:

    “256. The law as it stands today is set out in the following decisions of this Court which are reproduced as hereinunder:
    Munshi Singh Gautam v. State of M.P (2005) 9 SCC 631:( & 19)
    ‘16. As was observed by this Court in Matru v. State of U.P (1971) 2 SCC 75 identification tests do not constitute substantive evidence. They are primarily meant for the purpose of helping the investigating agency with an assurance that their progress with the investigation into the offence is proceeding on the right lines. The identification can only be used as corroborative of the statement (sic made) in court. (See Santokh Singh v. Izhar Hussain (1973) 2 SCC 406.) The necessity for holding an identification parade can arise only when the accused are not previously known to the witnesses. The whole idea of a test identification parade is that witnesses who claim to have seen the culprits at the time of occurrence are to identify them from the midst of other persons without any aid or any other source. The test is done to check upon their veracity. In other words, the main object of holding an identification parade, during the investigation stage, is to test the memory of the witnesses based upon first impression and also to enable the prosecution to decide whether all or any of them could be cited as eyewitnesses of the crime. The identification proceedings are in the nature of tests and significantly, therefore, there is no provision for it in the Code and the Evidence Act. It is desirable that a test identification parade should be conducted as soon as after the arrest of the accused. This becomes necessary to eliminate the possibility of the accused being shown to the witnesses prior to the test identification parade. This is a very common plea of the accused and, therefore, the prosecution has to be cautious to ensure that there is no scope for making such an allegation. If, however, circumstances are beyond control and there is some delay, it cannot be said to be fatal to the prosecution.
    17. It is trite to say that the substantive evidence is the evidence of identification in court. Apart from the clear provisions of Section 9 of the Evidence Act, the position in law is well settled by a catena of decisions of this Court. The facts, which establish the identity of the accused persons, are relevant under Section 9 of the Evidence Act. As a general rule, the substantive evidence of a witness is the statement made in court. The evidence of mere identification of the accused person at the trial for the first time is from its very nature inherently of a weak character. The purpose of a prior test identification, therefore, is to test and strengthen the trustworthiness of that evidence. It is, accordingly, considered a safe rule of prudence to generally look for corroboration of the sworn testimony of witnesses in court as to the identity of the accused who are strangers to them, in the form of earlier identification proceedings. This rule of prudence, however, is subject to exceptions, when, for example, the court is impressed by a particular witness on whose testimony it can safely rely, without such or other corroboration. The identification parades belong to the stage of investigation, and there is no provision in the Code which obliges the investigating agency to hold or confers a right upon the accused to claim a test identification parade. They do not constitute substantive evidence and these parades are essentially governed by Section 162 of the Code. Failure to hold a test identification parade would not make inadmissible the evidence of identification in court. The weight to be attached to such identification should be a matter for the courts of fact. In appropriate cases it may accept the evidence of identification even without insisting on corroboration. (See Kanta Prashad v. Delhi Admn. AIR 1958 SC 350, 1958 Cri LJ 698, Vaikuntam Chandrappa v. State of A.P AIR 1960 SC 1340, 1960 Cri LJ 1681, Budhsen v. State of U.P (1970) 2 SCC 128 and Rameshwar Singh v. State of J&K (1971) 2 SCC 715.)
    19. In Harbajan Singh v. State of J&K (1975) 4 SCC 480, though a test identification parade was not held, this Court upheld the conviction on the basis of the identification in court corroborated by other circumstantial evidence. In that case it was found that the appellant and one Gurmukh Singh were absent at the time of roll call and when they were arrested on the night of 16-12-1971 their rifles smelt of fresh gunpowder and that the empty cartridge case which was found at the scene of offence bore distinctive markings showing that the bullet which killed the deceased was fired from the rifle of the appellant. Noticing these circumstances this Court held:
    “4. In view of this corroborative evidence we find no substance in the argument urged on behalf of the appellant that the investigating officer ought to have held an identification parade and that the failure of Munshi Ram to mention the names of the two accused to the neighbours who came to the scene immediately after the occurrence shows that his story cannot be true. As observed by this Court in Jadunath Singh v. State of U.P (1970) 3 SCC 518, absence of test identification is not necessarily fatal. The fact that Munshi Ram did not disclose the names of the two accused to the villagers only shows that the accused were not previously known to him and the story that the accused referred to each other by their respective names during the course of the incident contains an element of exaggeration. The case does not rest on the evidence of Munshi Ram alone and the corroborative circumstances to which we have referred to above lend enough assurance to the implication of the appellant.”’
    Malkhansingh v. State of M.P (2003) 5 SCC 746:
    ‘7. It is trite to say that the substantive evidence is the evidence of identification in court. Apart from the clear provisions of Section 9 of the Evidence Act, the position in law is well settled by a catena of decisions of this Court. The facts, which establish the identity of the accused persons, are relevant under Section 9 of the Evidence Act. As a general rule, the substantive evidence of a witness is the statement made in court. The evidence of mere identification of the accused person at the trial for the first time is from its very nature inherently of a weak character. The purpose of a prior test identification, therefore, is to test and strengthen the trustworthiness of that evidence. It is accordingly considered a safe rule of prudence to generally look for corroboration of the sworn testimony of witnesses in court as to the identity of the accused who are strangers to them, in the form of earlier identification proceedings. This rule of prudence, however, is subject to exceptions, when, for example, the court is impressed by a particular witness on whose testimony it can safely rely, without such or other corroboration. The identification parades belong to the stage of investigation, and there is no provision in the Code of Criminal Procedure which obliges the investigating agency to hold, or confers a right upon the accused to claim a test identification parade. They do not constitute substantive evidence and these parades are essentially governed by Section 162 of the Code of Criminal Procedure. Failure to hold a test identification parade would not make inadmissible the evidence of identification in court. The weight to be attached to such identification should be a matter for the courts of fact. In appropriate cases it may accept the evidence of identification even without insisting on corroboration.’
    259. In Mullagiri Vajram v. State of A.P 1993 Supp (2) SCC 198 it was held that though the accused was seen by the witness in custody, any infirmity in TIP will not affect the outcome of the case, since the depositions of the witnesses in court were reliable and could sustain a conviction. The photo identification and TIP are only aides in the investigation and does not form substantive evidence. The substantive evidence is the evidence in the court on oath.”

    69. In the facts and circumstances of the present case, we are unable to accept the plea that merely because of delay, the Court should reject the entire evidence of identification of the accused in the present case. More so, the accused persons were duly identified by these very witnesses in the open court, while they were deposing.

    70. From the above discussion, it is clear that the prosecution had been able to comprehensively and reliably establish the chain of circumstances. The evidence produced on record does not leave any major loopholes in the case of the prosecution. With the help of the prosecution witnesses, the presence of the accused in the bungalow, their intention of committing such heinous crime, the manner in which the accused persons had destroyed the evidence i.e the car, dead bodies and bloodstained clothes of the deceased and the accused themselves, from where and how they had procured the incriminating articles which they used in the crime, like knife, petrol, etc. and finally the conduct of the accused prior to and after commission of the crime have been established by the prosecution.

    71. Most importantly, the recovery of incriminating articles, cash and jewellery belonging to the deceased, the fingerprints of the accused and the false stories given by the accused to different persons who came to the bungalow of the deceased during 17-3-2003/18-3-2003, to ensure that none of them entered the house of the deceased, stand unequivocally established.

    72. Besides all this circumstantial evidence, another very significant aspect of the case is that none of the accused, particularly Accused 2, offered any explanation during the recording of their statements under Section 313 CrPC. It is not even disputed before us that the material incriminating evidence was put to Accused 2 while his statement under Section 313 CrPC was recorded. Except for a vague denial, he stated nothing more. In fact, even in response to a question relating to the injuries that he had suffered, he opted to make a denial, which fact had duly been established by the statements of the investigating officers, doctors and even the witnesses who had seen him immediately after the crime.

    73. It is a settled law that the statement under Section 313 CrPC is to serve a dual purpose, firstly, to afford to the accused an opportunity to explain his conduct and secondly to use denials of established facts as incriminating evidence against him. In this regard, we may refer to some recent judgments of this Court. This Court in Asraf Ali v. State of Assam (2008) 16 SCC 328 has observed as follows:

    “21. Section 313 of the Code casts a duty on the court to put in an enquiry or trial questions to the accused for the purpose of enabling him to explain any of the circumstances appearing in the evidence against him. It follows as a necessary corollary therefrom that each material circumstance appearing in the evidence against the accused is required to be put to him specifically, distinctly and separately and failure to do so amounts to a serious irregularity vitiating trial, if it is shown that the accused was prejudiced.
    22. The object of Section 313 of the Code is to establish a direct dialogue between the court and the accused. If a point in the evidence is important against the accused, and the conviction is intended to be based upon it, it is right and proper that the accused should be questioned about the matter and be given an opportunity of explaining it. Where no specific question has been put by the trial court on an inculpatory material in the prosecution evidence, it would vitiate the trial. Of course, all these are subject to rider whether they have caused miscarriage of justice or prejudice. This Court also expressed a similar view in S. Harnam Singh v. State (Delhi Admn.) (1976) 2 SCC 819 while dealing with Section 342 of the Criminal Procedure Code, 1898 (corresponding to Section 313 of the Code). Non-indication of inculpatory material in its relevant facts by the trial court to the accused adds to the vulnerability of the prosecution case. Recording of a statement of the accused under Section 313 is not a purposeless exercise.”

    74. Again, in its recent judgment in Manu Sao v. State of Bihar (2010) 12 SCC 310, a Bench of this Court to which one of us, Swatanter Kumar, J., was a member, has reiterated the abovestated view as under:

    “12. Let us examine the essential features of this Section 313 CrPC and the principles of law as enunciated by judgments, which are the guiding factors for proper application and consequences which shall flow from the provisions of Section 313 of the Code.
    13. As already noticed, the object of recording the statement of the accused under Section 313 of the Code is to put all incriminating evidence against the accused so as to provide him an opportunity to explain such incriminating circumstances appearing against him in the evidence of the prosecution. At the same time, also to permit him to put forward his own version or reasons, if he so chooses, in relation to his involvement or otherwise in the crime. The court has been empowered to examine the accused but only after the prosecution evidence has been concluded. It is a mandatory obligation upon the court and besides ensuring the compliance therewith the court has to keep in mind that the accused gets a fair chance to explain his conduct. The option lies with the accused to maintain silence coupled with simpliciter denial or in the alternative to explain his version and reasons for his alleged involvement in the commission of crime. This is the statement which the accused makes without fear or right of the other party to cross-examine him. However, if the statements made are false, the court is entitled to draw adverse inferences and pass consequential orders, as may be called for, in accordance with law. The primary purpose is to establish a direct dialogue between the court and the accused and to put to the accused every important incriminating piece of evidence and grant him an opportunity to answer and explain. Once such a statement is recorded, the next question that has to be considered by the court is as to what extent and consequences such statement can be used during the enquiry and the trial. Over the period of time, the courts have explained this concept and now it has attained, more or less, certainty in the field of criminal jurisprudence.
    14. The statement of the accused can be used to test the veracity of the exculpatory nature of the admission, if any, made by the accused. It can be taken into consideration in any enquiry or trial but still it is not strictly evidence in the case. The provisions of Section 313(4) explicitly provides that the answers given by the accused may be taken into consideration in such enquiry or trial and put in evidence against the accused in any other enquiry or trial for any other offence for which such answers may tend to show he has committed. In other words, the use is permissible as per the provisions of the Code but has its own limitations. The courts may rely on a portion of the statement of the accused and find him guilty in consideration of the other evidence against him led by the prosecution, however, such statements made under this section should not be considered in isolation but in conjunction with evidence adduced by the prosecution.”

    75. In view of the above principles, it was expected of the accused to render proper explanation for his injuries and his conduct. However, he opted to deny the same and in fact even gave false replies to the questions posed to him.

    76. If the accused gave incorrect or false answers during the course of his statement under Section 313 CrPC, the court can draw an adverse inference against him. In the present case, we are of the considered opinion that the accused has not only failed to explain his conduct, in the manner in which every person of normal prudence would be expected to explain but had even given incorrect and false answers. In the present case, the Court not only draws an adverse inference, but such conduct of the accused would also tilt the case in favour of the prosecution.

    77. For the above reasons, we see no infirmity in the judgments under appeal. There is no merit in the submissions raised on behalf of the accused. Resultantly, the appeal is dismissed.

    Use AI to get other relevant cases.

    Comments

    Munna Kumar Upadhyay... v. State Of Andhra Prad...
    (May 8, 2012)