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Baldev Singh vs State Of Haryana

Supreme Court1 December 2008Mukundakam Sharma · Arijit Pasayat

Ratio decidendi

The rule this decision rests on

In a case resting on circumstantial evidence, the inference of guilt can be justified only when all the incriminating facts and circumstances are found to be incompatible with the innocence of the accused or the guilt of any other person, and the circumstances from which an inference of guilt is drawn must be proved beyond reasonable doubt and shown to be closely connected with the principal fact sought to be inferred. Where a case depends on conclusions drawn from circumstances, the cumulative effect of the circumstances must be such as to negate the innocence of the accused and bring the offences home beyond any reasonable doubt. In a case based on circumstantial evidence, the circumstances from which the conclusion of guilt is drawn must be fully proved, conclusive in nature, complete with no gap left in the chain of evidence, and the proved circumstances must be consistent only with the hypothesis of the guilt of the accused and totally inconsistent with his innocence. When circumstantial evidence is relied upon for conviction, the circumstances from which an inference of guilt is sought must be cogently and firmly established, of definite tendency unerringly pointing towards guilt of the accused, taken cumulatively form a chain so complete that there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else, and incapable of explanation by any other hypothesis than that of the guilt of the accused. Great care must be taken in evaluating circumstantial evidence, and if the evidence relied on is reasonably capable of two inferences, the one in favour of the accused must be accepted. Where circumstances such as recovery of personal articles from one location, injuries on the accused, and the body found at a separate location do not form a complete chain establishing guilt beyond reasonable doubt and are capable of innocent explanation, they are insufficient to ground a conviction based on circumstantial evidence.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICITON
CRIMINAL APPEAL NO. 320 OF 2007

Baldev Singh ...Appellant

Versus

State of Haryana ...Respondent

JUDGMENT

Dr. ARIJIT PASAYAT, J.

1. Challenge in this appeal is to the judgment of a Division Bench of

the Punjab and Haryana High Court upholding the conviction of the

appellant for offences punishable under Sections 302 and 354 of the Indian

1 Penal Code, 1860 (in short the `IPC'). The accused faced trial for alleged

commission of offences punishable under Sections 302, 376 or in the

alternative 376/511 IPC. However, he was convicted by learned Additional

Sessions Judge, Jagadhari, as noted above and the appeal filed by the

appellant before the High Court was dismissed.

2. Background facts in a nutshell are as follows:

Balwinder Kaur alias Rani (hereinafter referred to as the `deceased')

was the daughter of Lal Singh. Both the deceased and the present appellant

accused belonged to the same village. On 20.3.1993 at about 4 PM,

deceased went to the fields to serve tea to her parents who were working in

the fields as labourers. Around 5 PM deceased left for her home. Her

parents reached home at around 6PM and found that their daughter had not

returned till then. Therefore, Lal Singh (PW 12), his wife left for the fields

to look for their daughter. They found Dolu (steel container), glasses

(tumblers) and chappals of their daughter in the field. They sent Parsa Ram

who was with them to ask for a tractor. Around mid night, in the tractor

head light they found the body of their daughter in the fields of one Sheo

Ram with her salwar removed. One part of the salwar was around her neck

2 and the other was stuffed to her mouth. At about 2 pm in the night First

Information Report (in short the `FIR') was registered at the Radaur Police

Station. According to the appellant he was apprehended on 21.3.1993,

whereas the prosecution claimed that he was arrested on 24.3.1993. On

24.3.1993 accused is stated to have made extra judicial confession to Ram

Dia (PW11) and Punnu Ram ex Sarpanch of the village who was not

examined as witness. On the same day he was produced before the police

by PW11 and Punnu Ram at the Police Station, Radaur. Medical

examination of the accused was conducted by the Doctor PW3. On

10.6.1993 the accused was sent for trial. After completion of investigation

charge sheet was filed. It is to be noted the accused's father Sher Singh was

sent up for trial for alleged commission of offence punishable under Section

201 IPC. Since the accused's case was not one of direct evidence and rested

on circumstantial evidence, the trial court analysed various circumstances

and held the appellant guilty as noted above and the appeal before the High

Court did not bring any relief.

3. Learned counsel for the appellant submitted that the trial court and

the High Court found that; (1) the rape was not proved; (2) extra judicial

confession was not proved;(3) last seen evidence as projected by

3 prosecution through the evidence of Inder Raj (PW9) was not sufficient to

hold the appellant guilty. But having so held, the trial court found the

presence of injuries on the accused to be sufficient to hold the appellant

guilty. Thus it is submitted that it is by no stretch of imagination the

determinative factor to hold the appellant guilty.

4. Learned counsel for the State on the other hand supported the

judgment.

5. It has been consistently laid down by this Court that where a case

rests squarely on circumstantial evidence, the inference of guilt can be

justified only when all the incriminating facts and circumstances are found

to be incompatible with the innocence of the accused or the guilt of any

other person. (See Hukam Singh v. State of Rajasthan (AIR 1977 SC 1063);

Eradu and Ors. v. State of Hyderabad (AIR 1956 SC 316); Earabhadrappa v.

State of Karnataka (AIR 1983 SC 446); State of U.P. v. Sukhbasi and Ors.

(AIR 1985 SC 1224); Balwinder Singh v. State of Punjab (AIR 1987 SC

350); Ashok Kumar Chatterjee v. State of M.P. (AIR 1989 SC 1890). The

circumstances from which an inference as to the guilt of the accused is

drawn have to be proved beyond reasonable doubt and have to be shown to

4 be closely connected with the principal fact sought to be inferred from those

circumstances. In Bhagat Ram v. State of Punjab (AIR 1954 SC 621), it was

laid down that where the case depends upon the conclusion drawn from

circumstances the cumulative effect of the circumstances must be such as to

negate the innocence of the accused and bring the offences home beyond

any reasonable doubt.

6. We may also make a reference to a decision of this Court in C.

Chenga Reddy and Ors. v. State of A.P. (1996) 10 SCC 193, wherein it has

been observed thus:

"In a case based on circumstantial evidence, the settled law is that the circumstances from which the conclusion of guilt is drawn should be fully proved and such circumstances must be conclusive in nature. Moreover, all the circumstances should be complete and there should be no gap left in the chain of evidence. Further the proved circumstances must be consistent only with the hypothesis of the guilt of the accused and totally inconsistent with his innocence....".

7. In Padala Veera Reddy v. State of A.P. and Ors. (AIR 1990 SC 79), it

was laid down that when a case rests upon circumstantial evidence, such

evidence must satisfy the following tests:

5

"(1) the circumstances from which an inference of guilt is sought to be drawn, must be cogently and firmly established;

(2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the accused;

(3) the circumstances, taken cumulatively should form a chain so complete that there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else; and

(4) the circumstantial evidence in order to sustain conviction must be complete and incapable of explanation of any other hypothesis than that of the guilt of the accused and such evidence should not only be consistent with the guilt of the accused but should be inconsistent with his innocence."

8. In State of U.P. v. Ashok Kumar Srivastava, (1992 Crl.LJ 1104), it

was pointed out that great care must be taken in evaluating circumstantial

evidence and if the evidence relied on is reasonably capable of two

inferences, the one in favour of the accused must be accepted. It was also

pointed out that the circumstances relied upon must be found to have been

fully established and the cumulative effect of all the facts so established

must be consistent only with the hypothesis of guilt. 6

9. Sir Alfred Wills in his admirable book "Wills' Circumstantial

Evidence" (Chapter VI) lays down the following rules specially to be

observed in the case of circumstantial evidence: "(1) the facts alleged as the

basis of any legal inference must be clearly proved and beyond reasonable

doubt connected with the factum probandum; (2) the burden of proof is

always on the party who asserts the existence of any fact, which infers legal

accountability; (3) in all cases, whether of direct or circumstantial evidence

the best evidence must be adduced which the nature of the case admits; (4)

in order to justify the inference of guilt, the inculpatory facts must be

incompatible with the innocence of the accused and incapable of

explanation, upon any other reasonable hypothesis than that of his guilt, (5)

if there be any reasonable doubt of the guilt of the accused, he is entitled as

of right to be acquitted".

10. There is no doubt that conviction can be based solely on

circumstantial evidence but it should be tested by the touch-stone of law

relating to circumstantial evidence laid down by the this Court as far back as

in 1952.

11. In Hanumant Govind Nargundkar and Anr. V. State of Madhya

Pradesh, (AIR 1952 SC 343), wherein it was observed thus:

7

"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 be 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."

12. A reference may be made to a later decision in Sharad Birdhichand

Sarda v. State of Maharashtra, (AIR 1984 SC 1622). Therein, while dealing

with circumstantial evidence, it has been held that onus was on the

prosecution to prove that the chain is complete and the infirmity of lacuna in

prosecution cannot be cured by false defence or plea. The conditions

precedent in the words of this Court, before conviction could be based on

circumstantial evidence, must be fully established. They are:

(1) the circumstances from which the conclusion of guilt is to be drawn should be fully established. The circumstances concerned `must' or `should' and not `may be' established;

8 (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.

13. These aspects were highlighted in State of Rajasthan v. Raja Ram

(2003 (8) SCC 180), State of Haryana v. Jagbir Singh and Anr. (2003 (11)

SCC 261) and Kusuma Ankama Rao v State of A.P. (Criminal Appeal

No.185/2005 disposed of on 7.7.2008).

14. In the background of what has been stated above relating to the law

on circumstantial evidence, only question to be examined is whether the

presence of the injuries on the accused can be held to be sufficient to hold

appellant guilty. The trial court held that the accused was examined on

24.3.1993 by the doctor PW 3 who found abrasions on the thighs and hip

joints of the accused, as the injuries must have been received in a scuffle.

9 This circumstance found supported from the finding of chappals and other

articles. It was held that recovery of utensil and chappals of the deceased

does not lead to the guilt of the accused but that circumstances show the

involvement of the accused who was found to have injuries on the persons

corresponding with the injuries on the deceased. The High Court noted as

follows:

"In our considered view, a very strong circumstance which connects the appellant with the commission of offence is the presence of injuries on his person especially thigh and hip joints."

"This certainly is a very strong circumstance which by itself can be said to be conclusive in its nature pointing towards the guilt of the accused."

"The recovery of chappals, Dolu (steel container) and certain other articles from the fields of the appellant speak volumes of the fact of a strong corroborative circumstance against the appellant."

"The aforesaid strong circumstances can very well be taken in to account for upholding the conviction of the appellant."

15. Circumstances on which the trial court and the High Court had relied

to hold the accused guilty by no stretch of imagination can be determinative

of the fact that accused was responsible for the commission of rape. Even if

it is accepted that the chappals and the utensils were found in the fields of

10 the appellant, the dead body was found by another place i.e. in the field of

Sheo Ram.

16. Above being the position that the judgment of the trial court affirmed

by the High Court cannot be maintained and are set aside. The appeal is

allowed. The appellant who is in custody shall be released forthwith unless

required to be in custody in connection with any other case.

..........................................J. (Dr. ARIJIT PASAYAT)

...........................................J. (Dr. MUKUNDAKAM SHARMA) New Delhi:

December 1, 2008

11

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