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AMICUS AI
Citation Codes
Neutral Citations
2020 INSC 616
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 162 of the Code
  • Penal Code, 1860
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Cites
Cited by
Citation Codes
Neutral Citations
2020 INSC 616
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 162 of the Code
  • Penal Code, 1860
Smart Summary

Factual and Procedural Background

On 14 June 2001, the deceased, Laxman, was returning from Tamta Market to his village Pandripani when he was allegedly attacked with an axe and a stick by the appellant, Chunthuram, and co-accused Jagan Ram. Laxman died at the spot. An FIR was lodged by the victim’s father, Mahtoram (PW 1), after his grandson informed him that the accused had killed Laxman and buried the body in a pit. The FIR also noted an earlier land dispute between the families and the prior murder of Sildhar, brother of the accused, for which the deceased had been tried.

After investigation, both accused were tried in Sessions Case No. 149/2001. The trial court convicted them under Sections 302/34 and 201/34 IPC, sentencing each to life imprisonment and fines. On appeal, the Chhattisgarh High Court (Criminal Appeal No. 513/2002) acquitted Jagan Ram but affirmed Chunthuram’s conviction. Chunthuram then appealed to the Supreme Court, which issued the present judgment.

Legal Issues Presented

  1. Whether the prosecution proved beyond reasonable doubt that the appellant was involved in the murder of Laxman, given alleged deficiencies in forensic linkage, identification procedures, and eyewitness credibility.
  2. Whether the purported motive—an old land dispute and the earlier murder of the accused’s brother—provided a sufficient and proximate basis to sustain conviction.

Arguments of the Parties

Appellant’s Arguments

  • The weapons allegedly recovered from the appellant’s house were never forensically linked to the crime; the chemical analyst’s report was absent from the record.
  • Identification of a lungi supposedly worn by the appellant during the attack was unreliable and the Test Identification Parade (TIP) was flawed, being conducted in police presence and showing the witness only one lungi.
  • The sole eyewitness, Bhagat Ram (PW 4), had severely impaired eyesight and hearing, was 200 yards away, and behaved unnaturally by not reporting the crime, rendering his testimony untrustworthy.
  • The land dispute had been resolved two years earlier, weakening any suggested motive; minor injuries on the accused could be explained by thorny shrubs (per Dr P. Sutharu, PW 7).

State’s Arguments

  • The prior land dispute and the deceased’s alleged involvement in the murder of the accused’s brother furnished a strong motive.
  • Weapons of assault were recovered on the appellant’s disclosure and medical evidence showed the injuries could have been caused by those weapons.
  • Eyewitness Bhagat Ram (PW 4) heard the victim’s cries and saw the appellant assaulting him, corroborated by other circumstantial evidence.
  • Overall evidence—motive, recovery, identification and eyewitness account—met the threshold for upholding the conviction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Musheer Khan v. State of M.P. (2010) 2 SCC 748 Identification parade is not substantive evidence; it only aids investigation. Used to discount reliance on TIP that was the sole basis for linking the appellant’s lungi to the offence.
Ramkishan Mithanlal Sharma v. State of Bombay (1955) 1 SCR 903 Identification conducted in police presence is hit by the prohibition of Section 162 CrPC. Cited to highlight illegality of TIP conducted in presence of police officials.
Amar Singh v. State (NCT of Delhi) (citation para 32) Uncorroborated testimony of a sole eyewitness with improbable conduct is unsafe for conviction. Relied upon to question credibility of PW 4, whose conduct was deemed contrary to human nature.
Selveraj v. State of Tamil Nadu (1976) 4 SCC 343 Courts may overturn concurrent findings where prosecution story is highly improbable. Bolstered the Court’s decision to depart from findings of the trial court and High Court.

Court's Reasoning and Analysis

The Supreme Court identified multiple infirmities in the prosecution case:

  • Forensic linkage: Weapons allegedly recovered were never conclusively connected to the crime; the chemical analyst’s report referred to by the trial court was missing from the records and unmentioned by the High Court.
  • Test Identification Parade: Conducted in police presence, contravening Section 162 CrPC. Only one lungi was shown to the witness despite documentation stating three were displayed, rendering the exercise unreliable.
  • Eyewitness credibility: PW 4 admitted poor eyesight (unable to see beyond two feet) and limited hearing, yet claimed to observe and hear an attack 200 yards away on a dark, cloudy evening. His failure to alert authorities or the victim’s family was deemed contrary to ordinary human behaviour, making his testimony unsafe.
  • Motive: The land dispute had been resolved two years earlier; without additional proximate evidence, motive was considered weak.
  • Adverse inference: Prosecution’s failure to produce vital forensic evidence on seized clothing warranted an adverse inference under criminal law principles.
  • Benefit of doubt: Reiterating the settled principle that where two views are possible, the one favourable to the accused must prevail, the Court concluded that the evidence did not meet the standard of proof beyond reasonable doubt.

Holding and Implications

APPEAL ALLOWED; CONVICTION AND SENTENCE SET ASIDE.

The appellant, Chunthuram, is acquitted of all charges and is to be released forthwith unless required in any other case. The judgment underscores the necessity for rigor in linking forensic evidence, properly conducting identification procedures, and ensuring eyewitness reliability. No new legal doctrine was created, but the decision reinforces existing standards for evidentiary scrutiny in criminal trials.

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    Chunthuram v. State Of Chhattisgarh .

    Hrishikesh Roy, J.— The present appeal challenges the judgment and order dated 15-2-2008 Criminal Appeal No. 513 of 2002 of the Chhattisgarh High Court, whereby Criminal Appeal No. 513 of 2002 was disposed of upholding the conviction of the appellant in terms of the conclusion reached by the learned Additional Sessions Judge, Jashpurnagar (hereinafter referred to as “the trial court”) in Sessions Case No. 149 of 2001. The trial court convicted the appellant and co-accused Jagan Ram, under Sections 302/34 of the Penal Code, 1860 (for short “IPC”) and sentenced them to undergo life imprisonment and fine of Rs 500 each and for the conviction under Sections 201/34 IPC three years' imprisonment and fine of Rs 500 each was ordered. The co-accused Jagan Ram was however acquitted by the High Court.

    2. The case of the prosecution is that on 14-6-2001 at 1900 hrs when the deceased Laxman was returning from Tamta Market to Pandripani Village, the appellant Chunthuram and the co-accused Jagan Ram assaulted him with axe and stick, and Laxman died on the spot. The FIR was lodged by Mahtoram (PW 1), the father of the deceased stating therein that when his son did not return home from Tamta Market at night and enquiries were made in the village, his grandson Santram informed him that Chunthuram and Jagan Ram had killed Laxman and concealed his dead body in a pit. The informant rushed to the location and found the injury inflicted on the dead body of his son. The FIR mentioned a land dispute between the accused and the victim as also the fact that the deceased Laxman was charged with murder of one Sildhar, the brother of the two co-accused and because of this animosity, the accused had murdered Laxman.

    3. Following the investigation, charges were framed and the case was committed for trial. The prosecution examined seven witnesses to prove the charges. The accused in their Section 313 CrPC statements pleaded innocence and alleged false implication.

    4. On evaluation of the evidence, the trial court reached a guilty verdict and sentenced both accused accordingly.

    5. In the resultant criminal appeal, the High Court referred to the testimony of Bhagat Ram (PW 4) who admitted that he could not recognise the second person at the spot and could identify only Chunthuram. On this testimony of the eyewitness, the co-accused Jagan Ram was acquitted. The High Court however upheld the conviction of Chunthuram referring to the testimony of the eyewitness Bhagat Ram (PW 4) as it was corroborated by other evidence.

    6. We have heard Mr Yashraj Singh Deora, the learned Amicus Curiae for the appellant. The learned counsel has painstakingly taken us through the evidence on record to firstly point out that recovery of the weapons of assault from the house of the accused, was never linked to the crime and therefore the recovered articles can be of no use for the prosecution. The so-called identification of the lungi by Filim Sai (PW 3), whose testimony is made the basis of establishing the presence of Chunthuram at the site of the incident, is next questioned by Mr Deora. The credibility of the sole eyewitness Bhagat Ram (PW 4) with his poor eyesight (inability to see anything beyond a distance of two feet) coupled with his weak hearing is challenged by the learned advocate by highlighting the fact that the incident occurred on a cloudy evening. According to the learned counsel the past land dispute does not provide a direct motive for the murder since the said dispute was finally resolved more than two years prior to the incident and the murder of Sildhar was allegedly related to the said dispute. Explaining the simple injuries found on the two accused, Mr Deora reads Dr P. Sutharu's (PW 7) evidence who in his cross-examination admitted that the simple injuries on Chunthuram could be due to thorny shrubs.

    7. In his turn, Mr Nishanth Patil, the learned counsel for the State adverts to the land dispute and the fact that the deceased Laxman was tried for murder of Sildhar, the brother of the accused to argue that the appellant had the motive for the crime. The State counsel then refers to the weapons of assault and the recovery of those from the place pointed out by the accused. According to Mr Patil, the eyewitness Bhagat Ram (PW 4), heard the deceased cry out and saw him being assaulted by Chunthuram and another which establishes the presence of the accused and this evidence must be given due weightage. The State therefore argues that the prosecution has discharged its burden to sustain the conviction through projection of motive, recovery of the murder weapons and wearing articles, the testimony of the eyewitness and other related evidence.

    Discussion and conclusion

    8. The alleged weapons of assault recovered on the basis of statement of the accused could be a key evidence to support the prosecution, but unfortunately, the recovered articles were never linked to the crime. The police sent them to the CHC for examination and the CHC doctor (PW 7) had stated that the injuries found on the body could have been caused by those weapons. However, in his cross-examination, the doctor admitted that bloodstains or other marks on the exhibits could not be seen. The weapons were reportedly sent for chemical examination and although the trial court had referred to the report of chemical analyst to conclude the presence of blood on the exhibits but the purported chemical analyst report is not found available with the case records. Moreover, there is no mention of any such report in the High Court's judgment Criminal Appeal No. 513 of 2002. This would suggest that the prosecution did not produce any chemical analyst report in the case.

    9. The relevant forensic evidence for the seized shirt (supposedly worn by the co-accused Jagan Ram acquitted by the High Court) was withheld by the prosecution. When such vital forensic evidence is kept away, an adverse inference will have to be drawn against the prosecution.

    10. To establish the presence of Chunthuram at the place of incident, the courts relied on the test identification parade and the testimony of Filim Sai (PW 3). The test identification evidence is not substantive piece of evidence but can only be used, in corroboration of statements in court. The ratio in Musheer Khan v. State of M.P. (2010) 2 SCC 748 will have a bearing on this issue where A.K. Ganguly, J. writing for the Division Bench succinctly summarised the legal position as follows:

    “24. It may be pointed out that identification test is not substantive evidence. Such tests are meant for the purpose of helping the investigating agency with an assurance that their progress with the investigation into the offence is proceeding on right lines.”

    11. The infirmities in the conduct of the test identification parade would next bear scrutiny. The major flaw in the exercise here was the presence of the police during the exercise. When the identifications are held in police presence, the resultant communications tantamount to statements made by the identifiers to a police officer in course of investigation and they fall within the ban of Section 162 of the Code. (See Ramkishan Mithanlal Sharma v. State of Bombay (1955) 1 SCR 903, AIR 1955 SC 104, 1955 Cri LJ 196.)

    12. The next important flaw is that while the pahchan patra of the TIP mentions that three lungis were presented, the related witness was shown only one lungi for identification as per the own statement of the witness Filim Sai (PW 3). Such infirmities would therefore, render the TIP unworthy of acceptance, for supporting the prosecution.

    13. Inconsistencies are also found in the statement of PW 3 as regards the spot inspection report prepared by the police and the recovery of the lungi. PW 3 stated that lungi was found 10-12 steps from the dead body. However, the spot report noted that the lungi was found at a distance of 150 ft from the body and in a plastic bag. In any case, the material exhibit may have no bearing since Filim Sai (PW 3) admitted that similar lungi is worn by many farmers in the village. No distinguishing factor to link the exhibit to the accused Chunthuram is presented except a vague averment that the appellant was seen wearing lungi on many occasions. Therefore it would be unsafe in our view, to link the appellant with the exhibit, relied upon by the prosecution.

    14. The testimony of the eyewitness Bhagat Ram (PW 4) will now bear scrutiny. His testimony was discarded by the High Court to acquit the co-accused Jagan Ram. To reach a different conclusion for the appellant Chunthuram, the eyewitness' testimony was found to have been corroborated by Taj Khan (PW 2). The question therefore is whether Bhagat Ram (PW 4) can be treated as a reliable eyewitness of the incident. The witness Bhagat Ram admitted to having poor eyesight and through his cross-examination it was elicited that witness is incapable of seeing things beyond one or two feet. The witness also admitted that when he left Tamta Market, it was dark and cloudy as it was raining on that day. Besides he claimed to have heard the deceased cry out for help while being attacked. The record indicates that PW 4 was at a distance of 200 yards when he heard the cry. However, Taj Khan (PW 2) who was only around 54 yards away from the place of the incident and was expected to better hear the victim's cry, never heard anything. This would render the testimony of Bhagat Ram unreliable, particularly because of the poor vision and hearing capacity of the witness.

    15. Next the unnatural conduct of PW 4 will require some scrutiny. The witness Bhagat Ram was known to the deceased and claimed to have seen the assault on Laxman by Chunthuram and another person. But curiously, he did not take any proactive steps in the matter to either report to the police or inform any of the family members. Such conduct of the eyewitness is contrary to human nature. In Amar Singh v. State (NCT of Delhi) 2020 SCC OnLine SC 826, one of us, Krishna Murari, J. made the following pertinent comments on the unreliability of such eyewitness: (SCC para 32)

    “32. The conviction of the appellants rests on the oral testimony of PW 1 who was produced as eyewitness of the murder of the deceased. Both the learned Sessions Judge, as well as High Court have placed reliance on the evidence of PW 1 and ordinarily this Court could be reluctant to disturb the concurrent view but since there are inherent improbabilities in the prosecution story and the conduct of eyewitness is inconsistent with ordinary course of human nature we do not think it would be safe to convict the appellants upon the uncorroborated testimony of the sole eyewitness. Similar view has been taken by a three-Judge Bench of this Court in Selveraj v. State of T.N. (1976) 4 SCC 343 wherein on an appreciation of evidence the prosecution story was found highly improbable and inconsistent of ordinary course of human nature concurrent findings of guilt recorded by the two courts below were set aside.”

    16. The witness here knew the victim, allegedly saw the fatal assault on the victim and yet kept quiet about the incident. If PW 4 had the occasion to actually witness the assault, his reaction and conduct does not match up to ordinary reaction of a person who knew the deceased and his family. His testimony therefore deserves to be discarded.

    17. On the motive aspect, the land dispute was finally decided and it was stated by Mahtoram, PW 1 (father of the deceased) that Sildhar was murdered when the said land dispute was still pending. If this be the situation, without any further material to show any proximate and immediate motive for the crime, it would be difficult to accept the cited motive, to support the conviction.

    18. We might also reiterate the well-established principle in criminal law which propagates that if two views are possible on the evidence adduced in a case, one pointing to the guilt of the accused and the other to their innocence, the view favourable to the accused should be adopted.

    19. With the above understanding of the law and the related discussion on the infirmities in the prosecution evidence, the appellant according to our assessment, has made out a case for interference. The appeal therefore is allowed and the judgments of the trial court as also of the High Court are consequently set aside.

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    Comments

    Chunthuram v. State Of Chhattisgarh .
    (Oct 29, 2020)