Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Neutral Citations
2008 INSC 448
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 313 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 27 of the Arms Act, 1959
  • Section 302 of the Penal Code, 1860 (in short “IPC”)
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
Neutral Citations
2008 INSC 448
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 313 of the Code of Criminal Procedure, 1973 (in short “CrPC”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 27 of the Arms Act, 1959
  • Section 302 of the Penal Code, 1860 (in short “IPC”)
Smart Summary

Factual and Procedural Background

The prosecution arose from a dispute over irrigation water on 9-9-1993 in Village Sirdhan, Haryana. Shankar (PW-5), his brothers Nain Sukh (PW-6) and the deceased Chhajju Ram confronted the appellant Daya Nand and his father Amar Singh while taking turns to irrigate adjoining fields. After an altercation about timing, both accused left but soon returned; the appellant, armed with a double-barrelled gun, fired a single shot that struck Chhajju Ram on the right side of the waist. The victim was taken to Civil Hospital, Fatehabad, where he was declared dead.

Police investigations recovered blood-stained earth, an empty .12-bore cartridge, and later the appellant produced the firearm with live cartridges and licence. Ballistic and forensic reports linked the crime cartridge to the gun and confirmed human blood on seized articles.

Daya Nand was charged under Section 302 of the Indian Penal Code (IPC) and Section 27 of the Arms Act; Amar Singh was charged under Section 302 read with Section 34 IPC. The Additional Sessions Judge, Hissar (judgment dated 9-10-1997/10-10-1997) convicted Daya Nand under Section 302 IPC and acquitted Amar Singh. A Division Bench of the Punjab and Haryana High Court dismissed the appellant’s appeal. The present Supreme Court judgment considers the appellant’s further appeal by special leave.

Legal Issues Presented

  1. Whether the appellant’s act of firing a single shot that caused the death of Chhajju Ram attracted liability for murder under Section 302 IPC or constituted culpable homicide not amounting to murder under Section 304 IPC.
  2. Whether the appellate courts were justified in relying on the testimony of the two eyewitnesses (PW-5 and PW-6) for sustaining the conviction.

Arguments of the Parties

Appellant’s Arguments

  • The evidence of eyewitnesses Shankar (PW-5) and Nain Sukh (PW-6) was unreliable and should not have been the basis of conviction.
  • The firing of a single shot aimed at the hip/waist region did not establish the intention required for Section 302 IPC; at most, a lesser offence under Section 304 IPC was made out.

State’s Arguments

  • The eyewitness testimony was clear, cogent and fully corroborated by forensic evidence, justifying conviction under Section 302 IPC.
  • The nature of the firearm injury and surrounding circumstances established the requisite mens rea for murder.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rajwant Singh v. State of Kerala, AIR 1966 SC 1874 Illustration of Section 300 “Thirdly” – bodily injury sufficient in the ordinary course of nature to cause death. Quoted to explain how intention to inflict a particular injury can convert culpable homicide into murder.
Virsa Singh v. State of Punjab, AIR 1958 SC 465 Four-step test for applying Section 300 “Thirdly”. Formed the analytical framework for assessing whether the injury in the present case met the threshold for murder; Court found it did not.
State of A.P. v. Rayavarapu Punnayya, (1976) 4 SCC 382 Classification of culpable homicide into three degrees and distinction between Sections 299 and 300. Relied upon to delineate “culpable homicide first, second and third degree” and place the present act in the second category (Section 304 Part II).
Abdul Waheed Khan v. State of A.P., (2002) 7 SCC 175 Guidelines for differentiating murder from culpable homicide. Cited as supporting authority for downgrading the conviction when intention to cause death is absent.
Augustine Saldanha v. State of Karnataka, (2003) 10 SCC 472 Further clarification on probability of death vis-à-vis intention/knowledge. Added weight to the conclusion that knowledge, not intention, was predominant in the present facts.
Thangaiya v. State of T.N., (2005) 9 SCC 650 Application of Section 304 Part II where a single blow causes death without premeditated intent. Paralleled to the appellant’s single-shot case to justify conviction under Part II.
Rajinder v. State of Haryana, (2006) 5 SCC 425 Recent reiteration of the principles in Rayavarapu Punnayya and Virsa Singh. Used illustratively to emphasise consistency in the Court’s approach.

Court's Reasoning and Analysis

The Supreme Court embarked on an extensive exposition of the statutory distinction between culpable homicide (Section 299 IPC) and murder (Section 300 IPC), noting that culpable homicide is the genus and murder its specie. Drawing upon Virsa Singh and subsequent cases, the Court underscored that the decisive factor is the mens rea—whether the intention was to inflict an injury sufficient in the ordinary course of nature to cause death or merely an injury that was likely to cause death.

Applying these principles to the evidence, the Court observed:

  • A solitary firearm injury was inflicted on the hip/waist region; medical evidence recorded multiple pellet wounds but no vital organ injury per se.
  • There was no material to show a pre-planned attack or an intention specifically to cause death; rather, the confrontation stemmed from a spontaneous quarrel over irrigation water.
  • The appellant’s knowledge that firing a shotgun at close range could probably cause death was evident; nonetheless, the requisite intention for murder under Section 300 was not proved to the Court’s satisfaction.

Consequently, the Court held that the act fell within the ambit of Section 304 Part II—culpable homicide not amounting to murder where the offender has knowledge that his act is likely to cause death but without the intention to cause death or such bodily injury as is sufficient in the ordinary course of nature to cause death.

Holding and Implications

Holding: The conviction under Section 302 IPC is set aside and altered to a conviction under Section 304 Part II IPC. The sentence is limited to the period of custody already undergone (approximately 8½ years), and the appellant is to be released forthwith unless required in any other case.

Implications: The decision provides no new legal precedent but reaffirms the established jurisprudence distinguishing murder from culpable homicide. Practically, it secures the appellant’s immediate release and underscores that courts must carefully evaluate intention versus knowledge, even when death is caused by a firearm.

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

    Daya Nand v. State Of Haryana .

    Dr. Arijit Pasayat, J.— Leave granted.

    2. Challenge in this appeal is to the judgment rendered by a Division Bench of the Punjab and Haryana High Court upholding the conviction of the appellant for the offence punishable under Section 302 of the Penal Code, 1860 (in short “IPC”) in terms of the judgment dated 9-10-1997/10-10-1997 passed by the Additional Sessions Judge, Hissar.

    3. A synoptical résumé of the prosecution case is as under: the prosecution machinery was set into motion at the instance of Shankar, PW 5 who had four brothers. Chhajju Ram (hereinafter referred to as “the deceased”) was younger to PW 5 Shankar and they had a joint khewat in the revenue estate of Village Sirdhan. On 9-9-1993 the said Shankar and his brother Nain Sukh and deceased Chhajju Ram went to their fields known as Theriwala for irrigating the land. Amar Singh (who faced trial and was acquitted) and Daya Nand (the appellant herein) were already irrigating their fields. Shankar and others were to take turn of irrigation at 8.00 a.m from the accused. At 8.00 a.m deceased Chhajju Ram diverted the irrigation water to his field. Accused Daya Nand objected that his turn of water had not yet started. Chhajju Ram retorted that their turn started from 8.00 a.m onwards. An altercation took place between Shankar and the deceased on one side and the accused on the other. The accused threatened that they will see them and both of them left towards the village. Shankar and others also went to supervise the flow of irrigation water through the watercourses. In the meantime, both the accused came from the side of Village Sirdhan. Accused Daya Nand was armed with a gun. Accused Amar Singh exhorted his son accused Daya Nand to fire a shot. Accused Daya Nand then fired a shot from his gun towards Chhajju Ram who took a turn but was hit on the right side of the waist and fell down. Blood started oozing out from the fireshot injury. Nain Sukh (PW 6) also reached there at the Naka and witnessed the occurrence apart from Shankar. Thereafter, the accused fled away towards the village along with the gun. Chhajju Ram was admitted to Civil Hospital, Fatehabad by his brother Shankar and Nain Sukh, where he was declared dead by the doctor.

    4. Ruqa, Ext. PG was sent by Dr. Jagdish Chaudhry to the Station House Officer, Police Station Fatehabad. A wireless message, Ext. PK was sent by the said police station to Police Station Bhattu. Ram Kumar, Assistant Sub-Inspector along with some constables reached Civil Hospital, Fatehabad and recorded the statement of Shankar in Civil Hospital, Fatehabad. That statement, Ext. PG-1 was sent to the police station and on its basis, FIR was recorded by Satbir Singh, MHC, copy of which is Ext. PG-3. Inquest proceedings were conducted and report, Ext. PF-1 was prepared by Ram Kumar, Assistant Sub-Inspector in the presence of Devi Lal and Shankar Lal, PWs. He moved an application, Ext. PF and post-mortem examination was conducted vide report, Ext. PF-2 by Dr. S.P Mimani. Multiple wounds of small sizes were found and eleven pellets were recovered from the abdomen of the deceased. The pellets were sealed in a vial. The clothes of the deceased were removed and sealed into a parcel. The cause of death was due to shock and haemorrhage as a result of firearm injuries which were ante-mortem in nature and sufficient to cause death in the ordinary course of nature vide post-mortem report, Ext. PF-2.

    5. Ram Kumar, Assistant Sub-Inspector along with Ram Kumar, Constable then went to Village Sirdhan. He inspected the spot in the presence of Nain Sukh, Ram Sarup, Sarpanch and Brij Lal, chowkidar. Bloodstained earth was lifted, made into a sealed parcel and taken into possession vide recovery memo, Ext. PH. One empty cartridge of .12 bore was found lying which was also lifted, made into a sealed parcel and taken into possession vide memo, Ext. PJ. Rough site plan, Ext. PL, was prepared and statements of other witnesses were recorded.

    6. Accused Daya Nand produced a double-barrelled gun, Ext. P-8, licence, Ext. P-9, and two live cartridges. Sketch map, Ext. PP of the gun was prepared. The gun was placed in a sealed parcel. The licence and the two live cartridges were also sealed in parcel and taken into possession vide memo, Ext. PP-1. The case property was sent for chemical examination and for report of the ballistic expert of Forensic Science Laboratory, Haryana, Madhuban. Vide report, Ext. PO, the double-barrelled gun, Ext. P-8, was found in working order, the empty cartridge (hereinafter referred to as the crime cartridge) which was lifted from the spot, Ext. P-6, was opined to have been fired from the said gun. The pellets recovered from the dead body were opined to be pellets as are usually loaded in shotgun cartridges, including .12 bore cartridge.

    7. As per reports, Exts. PO-1 and PO-2, human blood was found in bloodstained earth and on shirt, Ext. P-1; banian, Ext. P-2 and underwear; Ext. P-3 of the accused. After completion of investigation, the accused was sent up for trial.

    8. Charge was framed against accused Daya Nand under Section 302 IPC and Section 27 of the Arms Act, 1959. Charge was framed against accused Amar Singh under Section 302 read with Section 34 IPC.

    9. In order to establish the accusations the prosecution examined ten witnesses and the report of the Forensic Science Laboratory, Haryana, Madhuban was exhibited.

    10. Accused persons during their examination under Section 313 of the Code of Criminal Procedure, 1973 (in short “CrPC”) pleaded innocence and false implication. The trial court relied on the evidence of eyewitnesses Shankar (PW 5) and Nain Sukh (PW 6). It found the prosecution evidence cogent and credible and recorded conviction of the appellant. But so far as accused Amar Singh is concerned, it was held that the evidence was not sufficient to fasten guilt on him.

    11. In appeal, it was submitted that the evidence of Shankar (PW 5) and Nain Sukh (PW 6) should not have been relied upon. It was further submitted that a single shot that too on the hip cannot attract application of Section 302 IPC. The prosecution with reference to the evidence of Shankar (PW 5) and Nain Sukh (PW 6) submitted that the evidence was clear and cogent and, therefore, the accused persons were to be convicted. The High Court, as noted above, dismissed the appeal.

    12. Basic challenge in this appeal is to the conviction under Section 302 IPC. It was contended, as was done before the trial court and the High Court, that Section 302 IPC has no application.

    13. Learned counsel for the State, on the other hand supported the impugned judgment.

    14. “15. The crucial question is as to which was the appropriate provision to be applied. In the scheme of IPC, culpable homicide is genus and ‘murder’ its specie. All ‘murder’ is ‘culpable homicide’ but not vice versa. Speaking generally, ‘culpable homicide’ sans ‘special characteristics of murder is culpable homicide not amounting to murder’. For the purpose of fixing punishment, proportionate to the gravity of the generic offence, IPC practically recognises three degrees of culpable homicide. The first is, what may be called, ‘culpable homicide of the first degree’. This is the gravest form of culpable homicide which is defined in Section 300 as ‘murder’. The second may be termed as ‘culpable homicide of the second degree’. This is punishable under the first part of Section 304. Then, there is ‘culpable homicide of the third degree’. This is the lowest type of culpable homicide and the punishment provided for it is also the lowest among the punishments provided for the three grades. Culpable homicide of this degree is punishable under the second part of Section 304.

    16. The academic distinction between ‘murder’ and ‘culpable homicide not amounting to murder’ has always vexed the courts. The confusion is caused, if courts losing sight of the true scope and meaning of the terms used by the legislature in these sections, allow themselves to be drawn into minute abstractions. The safest way of approach to the interpretation and application of these provisions seems to be to keep in focus the keywords used in the various clauses of Sections 299 and 300. The following comparative table will be helpful in appreciating the points of distinction between the two offences:

    Section 299 Section 300 A person commits culpable homicide if the act by which the death is caused is done— Subject to certain exceptions culpable homicide is murder if the act by which the death is caused is done— Intention (a) with the intention of causing death; or (1) with the intention of causing death; or (b) with the intention of causing such bodily injury as is likely to cause death; or (2) with the intention of causing such bodily injury as the offender knows to be likely to cause the death of the person to whom the harm is caused; or (3) with the intention of causing bodily injury to any person and the bodily injury intended to be inflicted is sufficient in the ordinary course of nature to cause death; or Knowledge (c) with the knowledge that the act is likely to cause death. (4) with the knowledge that the act is so imminently dangerous that it must in all probability cause death or such bodily injury as is likely to cause death, and without any excuse for incurring the risk of causing death or such injury as is mentioned above.

    17. Clause (b) of Section 299 corresponds with clauses (2) and (3) of Section 300. The distinguishing feature of the mens rea requisite under clause (2) is the knowledge possessed by the offender regarding the particular victim being in such a peculiar condition or state of health that the internal harm caused to him is likely to be fatal, notwithstanding the fact that such harm would not in the ordinary way of nature be sufficient to cause death of a person in normal health or condition. It is noteworthy that the ‘intention to cause death’ is not an essential requirement of clause (2). Only the intention of causing the bodily injury coupled with the offender's knowledge of the likelihood of such injury causing the death of the particular victim is sufficient to bring the killing within the ambit of this clause. This aspect of clause (2) is borne out by Illustration (b) appended to Section 300.
    18. Clause (b) of Section 299 does not postulate any such knowledge on the part of the offender. Instances of cases falling under clause (2) of Section 300 can be where the assailant causes death by a fist-blow intentionally given knowing that the victim is suffering from an enlarged liver, or enlarged spleen or diseased heart and such blow is likely to cause death of that particular person as a result of the rupture of the liver, or spleen or the failure of the heart, as the case may be. If the assailant had no such knowledge about the disease or special frailty of the victim, nor an intention to cause death or bodily injury sufficient in the ordinary course of nature to cause death, the offence will not be murder, even if the injury which caused the death was intentionally given. In clause (3) of Section 300, instead of the words ‘likely to cause death’ occurring in the corresponding clause (b) of Section 299, the words ‘sufficient in the ordinary course of nature to cause death’ have been used. Obviously, the distinction lies between a bodily injury likely to cause death and a bodily injury sufficient in the ordinary course of nature to cause death. The distinction is fine but real and if overlooked, may result in miscarriage of justice. The difference between clause (b) of Section 299 and clause (3)of Section 300 is one of the degrees of probability of death resulting from the intended bodily injury. To put it more broadly, it is the degree of probability of death which determines whether a culpable homicide is of the gravest, medium or the lowest degree. The word ‘likely’ in clause (b) of Section 299 conveys the sense of probability as distinguished from a mere possibility. The words ‘bodily injury … sufficient in the ordinary course of nature to cause death’ mean that death will be the ‘most probable’ result of the injury, having regard to the ordinary course of nature.
    19. For cases to fall within clause (3), it is not necessary that the offender intended to cause death, so long as the death ensues from the intentional bodily injury or injuries sufficient to cause death in the ordinary course of nature. Rajwant Singh v. State of Kerala AIR 1966 SC 1874 is an apt illustration of this point.
    20. In Virsa Singh v. State of Punjab AIR 1958 SC 465 Vivian Bose, J. speaking for the Court, explained the meaning and scope of clause (3). It was observed that the prosecution must prove the following facts before it can bring a case under Section 300 ‘Thirdly’. Firstly, it must establish quite objectively, that a bodily injury is present; secondly, the nature of the injury must be proved. These are purely objective investigations. Thirdly, it must be proved that there was an intention to inflict that particular injury, that is to say, that it was not accidental or unintentional or that some other kind of injury was intended. Once these three elements are proved to be present, the enquiry proceeds further, and fourthly it must be proved that the injury of the type just described made up of the three elements set out above was sufficient to cause death in the ordinary course of nature. This part of the enquiry is purely objective and inferential and has nothing to do with the intention of the offender.
    21. The ingredients of clause ‘Thirdly’ of Section 300 IPC were brought out by the illustrious Judge in his terse language as follows: (Virsa Singh case AIR 1958 SC 465, AIR p. 467, para 12)
    ‘12. To put it shortly, the prosecution must prove the following facts before it can bring a case under Section 300 ‘Thirdly’.
    First, it must establish, quite objectively, that a bodily injury is present.
    Secondly, the nature of the injury must be proved. These are purely objective investigations.
    Thirdly, it must be proved that there was an intention to inflict that particular bodily injury, that is to say, that it was not accidental or unintentional, or that some other kind of injury was intended.
    Once these three elements are proved to be present, the enquiry proceeds further and,
    Fourthly, it must be proved that the injury of the type just described made up of the three elements set out above is sufficient to cause death in the ordinary course of nature. This part of the enquiry is purely objective and inferential and has nothing to do with the intention of the offender.'
    22. The learned Judge explained the third ingredient in the following words (Virsa Singh case AIR 1958 SC 465, at AIR p. 468, para 16):
    ‘16. … The question is not whether the prisoner intended to inflict a serious injury or a trivial one but whether he intended to inflict the injury that is proved to be present. If he can show that he did not, or if the totality of the circumstances justify such an inference, then, of course, the intent that the section requires is not proved. But if there is nothing beyond the injury and the fact that the appellant inflicted it, the only possible inference is that he intended to inflict it. Whether he knew of its seriousness or intended serious consequences, is neither here nor there. The question, so far as the intention is concerned, is not whether he intended to kill, or to inflict an injury of a particular degree of seriousness, but whether he intended to inflict the injury in question; and once the existence of the injury is proved the intention to cause it will be presumed unless the evidence or the circumstances warrant an opposite conclusion.’
    23. These observations of Vivian Bose, J. have become locus classicus. The test laid down by Virsa Singh case AIR 1958 SC 465 for the applicability of clause ‘Thirdly’ is now ingrained in our legal system and has become part of the rule of law. Under clause Thirdly of Section 300 IPC, culpable homicide is murder, if both the following conditions are satisfied i.e (a) that the act which causes death is done with the intention of causing death or is done with the intention of causing a bodily injury; and (b) that the injury intended to be inflicted is sufficient in the ordinary course of nature to cause death. It must be proved that there was an intention to inflict that particular bodily injury which, in the ordinary course of nature, was sufficient to cause death viz. that the injury found to be present was the injury that was intended to be inflicted.
    24. Thus, according to the rule laid down in Virsa Singh case AIR 1958 SC 465, even if the intention of the accused was limited to the infliction of a bodily injury sufficient to cause death in the ordinary course of nature, and did not extend to the intention of causing death, the offence would be murder. Illustration (c) appended to Section 300 clearly brings out this point.
    25. Clause (c) of Section 299 and clause (4) of Section 300 both require knowledge of the probability of the act causing death. It is not necessary for the purpose of this case to dilate much on the distinction between these corresponding clauses. It will be sufficient to say that clause (4) of Section 300 would be applicable where the knowledge of the offender as to the probability of death of a person or persons in general as distinguished from a particular person or persons—being caused from his imminently dangerous act, approximates to a practical certainty. Such knowledge on the part of the offender must be of the highest degree of probability, the act having been committed by the offender without any excuse for incurring the risk of causing death or such injury as aforesaid.
    26. The above are only broad guidelines and not cast-iron imperatives. In most cases, their observance will facilitate the task of the court. But sometimes the facts are so intertwined and the second and the third stages so telescoped into each other that it may not be convenient to give a separate treatment to the matters involved in the second and third stages.”

    The position was illuminatingly highlighted by this Court in State of A.P v. Rayavarapu Punnayya (1976) 4 SCC 382, Abdul Waheed Khan v. State of A.P (2002) 7 SCC 175, Augustine Saldanha v. State of Karnataka (2003) 10 SCC 472, Thangaiya v. State of T.N (2005) 9 SCC 650 and in Rajinder v. State of Haryana (2006) 5 SCC 425.

    15. Considering the evidence on record in the background of the principles of law, the inevitable conclusion is that the appropriate conviction would be under Section 304 Part II IPC. The conviction is accordingly altered.

    16. Undisputedly, the accused has suffered custody of nearly 8½ years. The sentence is restricted, therefore, to the period already undergone. The appeal is allowed to that extent. The accused person be set at liberty forthwith unless required in custody in any other case.

    Use AI to get other relevant cases.

    Comments

    Daya Nand v. State Of Haryana .
    (Apr 3, 2008)