Kiriti Pal vs State Of West Bengal
- SCC(2015) 11 SCC 178
- Neutral2015 INSC 329
- SCR[2015] 4 SCR 726
Ratio decidendi
The rule this decision rests on
1. In a case resting on circumstantial evidence, the facts alleged as the basis of any legal inference must be clearly proved and beyond reasonable doubt, the inculpatory circumstances must be incompatible with the innocence of the accused and incapable of explanation upon any other reasonable hypothesis than that of guilt, and the circumstances must form a complete chain unerringly pointing to guilt. Mere suspicion, however strong, cannot take the place of proof. 2. The theory of "last seen alive" applies when the time gap between when the accused and deceased were last seen together and when the deceased is found dead is so small that the possibility of any other person committing the murder becomes impossible, and in such circumstances the person last seen with the deceased must offer an explanation as to how, when, and in what manner he parted company with the deceased, under Section 106 of the Indian Evidence Act; failure to offer a reasonable explanation discharges the burden cast upon the accused and provides an additional link in the chain of circumstances against him. 3. In a case of circumstantial evidence, while motive is a relevant consideration, absence of proved motive is not fatal to conviction if the chain of other circumstances established beyond reasonable doubt establishes that the accused and the accused alone committed the offence. 4. In a case based on circumstantial evidence, telephone call records and recoveries may raise suspicion against the accused, but mere suspicion itself cannot take the place of proof, and conviction cannot be sustained unless all the links in the chain of circumstances are complete and firmly established by the prosecution, with each link connecting the accused to the crime. 5. Evidence that a witness merely took his signature on a seizure list or recovery document, without clear testimony as to the actual circumstances of recovery or the connection of seized articles to the accused, does not establish recoveries made pursuant to confessional statements.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
Reportable
IN THE SUPREME COURT OF INDIA CRIMINAL APPELALTE JURISDICTION
CRIMINAL APPEAL NO.50/2014
KIRITI PAL ..Appellant Versus STATE OF WEST BENGAL .. Respondent
WITH
CRIMINAL APPEAL NO. 1725/14
DURGA SUTRADHAR ..Appellant Versus STATE OF WEST BENGAL ..Respondent AND
CRIMINAL APPEAL NO.1841/2012
SIDDIQUE MIA & ANR. ..Appellants
Versus
STATE OF WEST BENGAL & ORS. ..Respondents
JUDGMENT
R. BANUMATHI, J.
These appeals by way of special leave arise out of the Signature Not Verified Digitally signed by Shashi Sareen Date: 2015.04.16 09:37:58 IST judgment dated 20.6.2012 passed by the High Court of Calcutta Reason:
in Death Reference No. 3/2011 and Criminal Appeals 2
No.471/2011 and 484/2011 confirming the conviction under
Section 302/120 B IPC and modifying the death sentence as
that of life imprisonment and further confirming the conviction
and sentence imposed on the appellants-accused under Section
25(i)(a) (b) of the Arms Act.
2. Briefly stated, case of the prosecution is that
deceased Anjali Goswami was married to one Karuna Sindhu
Goswami. Her husband used to run a line hotel at Mohd. Bazar
and he died in a road accident in the year 2000. Her daughter
committed suicide in the year 2006 and son also died in a road
accident in the year 2008. Anjali started looking after the
business of line hotel of her husband but subsequently leased
out the same to PW14–Bhagyadhar Dhibar and started a
beauty parlour and a cloth shop at Mohd. Bazar which she
subsequently shifted to Suri in a rented accommodation of
PW10-Manash Chakraborty. Fourth appellant–accused Durga
Sutradhar was engaged by Anjali to run her beauty parlour.
Anjali purchased a house at Nutanpally, Suri and started
residing there. While so residing, first accused Kiriti Pal became
acquainted with Anajli and developed friendship and intimacy
and frequently used to visit Anjali’s residence. 3
3. On the fateful day of 11.11.2008, deceased-Anjali
saying that she has to attend a function at Rajnagar went out
with first accused on his motor cycle and on the following day
i.e. 12.11.2008, she was found dead. On the basis of complaint
lodged by PW1-Swapan Mondal on 12.11.2008, around 9.45
a.m. a case was registered at Sadaipur P.S. Case No.74/2008
under Section 302 IPC on the death of unknown female lying in
a jungle locally called as Babuibona Jungle 25 kms away from
Anjali’s house. Her neck was tied with one end of saree she was
wearing and the other end of the saree was tied with tree
(Sonajahuri) suggesting that the death was homicide. PW37-
Santosh Kumar Ghosh, Sub Inspector of Police, who registered
the F.I.R. had taken up the initial investigation. PW37
inspected the spot and arranged for photographs and made
seizure and recovered material articles from the spot where the
dead body was lying. Dead body was identified as that of Anjali
Goswami by PW8-Arunasish Goswami, nephew of the deceased.
PW37 conducted inquest and sent the dead body for
post-mortem examination. PW29 Dr. Debasis Sarkar
conducted autopsy on the body of Anjali and found lacerated
wounds over parietal area and left frontal area and other 4
injuries on the body of the deceased and issued ext.27
post-mortem certificate opining that the injuries were
ante-mortem in nature and were sufficient to cause death in the
ordinary course of nature. PW29 also opined that injury found
in the labia minora could be caused by forcible sexual
intercourse on a woman.
4. PW38 Ardhendu Sekhar Pahari, Inspector CID taken
up the matter and conducted further investigation. First
accused Kiriti Pal was arrested on 15.1.2009 and based on
his confessional statement, he seized Hero Honda motor cycle
black colour bearing No. WB-54D/8148 and other objects.
Based on his statement, A-4 Durga Sutradhar was also arrested
on 15.1.2009. Based on his confessional statement, second
accused Siddique Mia and third accused Mustaque Mia were
arrested on 16.1.2009. Pursuant to the statement of Siddiquie
Mia PW38 seized one TVS Fiero red colour motor cycle bearing
No. WB-54B/8245 with its key and mobile nokia handset
marked as seizure list Ext/17/3. Pursuant to statement of A-2,
A3 Mustaque Mia led to the recovery of one nokia mobile
handset, one gold finger ring with inscription of letters ‘Anjali’,
one silver made chain with one amethyst and red coral fitted 5
with it were seized under Ext.18/3. During the course of
investigation, PW38 collected the call details of the accused
and also the phone of Saraswati Pal wife of Kiriti Pal-first
accused. Investigation revealed that the murder was a result of
conspiracy between all the four accused. After completion of
investigation, charge sheet was filed against three accused, A1
to A3 under Section 302/120B/34/376(2)(g) IPC and Sections
25, 27, 35 of the Arms Act. Fourth accused Durga Sutradhar
was charged under Section 120B read with Section 302 IPC.
5. The accused were committed to the sessions court
where the charges were framed against the accused and the
appellants-accused pleaded not guilty. To bring home the guilt
of the accused, the prosecution has examined 38 witnesses and
exhibited number of documents and material objects. Upon
appreciation of evidence, the learned Sessions Court vide its
judgment dated 26.7.2011 and 29.7.2011 convicted the
appellants A1 to A3 for offences under Section 302 IPC and
sentenced them to death. Appellants A1 to A3 were also
convicted for the offence under Section 376(2)(g) IPC and each of
them were sentenced to undergo life imprisonment with fine of
Rs.5,000/- each with default clause. For conviction under 6
Section 120B-criminal conspiracy to commit the murder, all the
appellants-accused were sentenced to imprisonment for life
with fine of Rs.5,000/-each with default clause. For the
conviction under Section 25(1)(a)(b) of the Arms Act, appellants
1 to 3 were sentenced to undergo imprisonment for three years
and to pay a fine of Rs.5,000/- each with default clause.
6. For confirmation of death sentence imposed on the
appellants 1 to 3, State preferred Death Reference No.3/2011
before the Calcutta High Court. Assailing the correctness of their
conviction and sentence, accused 1 to 3 preferred criminal
appeal 471/2011 and fourth accused preferred criminal appeal
484/2011. The High Court partly allowed the appeal by setting
aside the conviction under Section 376(2)(g) IPC and for the
conviction under Section 302 IPC modified the sentence of
death to life imprisonment. High Court confirmed the
conviction of fourth accused Durga Sutradhar under Section
120B IPC and sentence of life imprisonment imposed on her. In
these appeals, the appellants-accused 1 to 4 assail the
correctness of the impugned judgment of the High Court.
Involvement of A-1 and his conviction:
7. As against Kiriti Pal (A-1) prosecution case is that he 7
hatched criminal conspiracy along with Siddique Mia (A-2),
Mustaque Mia (A-3) and Durga Sutradhar (A-4) to commit the
murder of deceased-Anjali Goswami. Prosecution case is based
on circumstantial evidence. It is well-settled that in cases
where the evidence is purely circumstantial in nature, the
circumstances from which the conclusion of guilt is sought to
be drawn must be fully established beyond any reasonable
doubt and such circumstances must be consistent and must
form a complete chain unerringly point to the guilt of the
accused and the chain of circumstances must be established by
the prosecution. Referring to several earlier decisions of this
Court in Geejaganda Somaiah vs. State of Karnataka, (2007) 9
SCC 315 para 15 it was held as follows:-
“15. 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; and (5) if there be any reasonable doubt of the guilt of the accused, he is entitled as of right to be acquitted.” 8
Same principle was reiterated in Swamy Shraddananda @
Murali Manohar Mishra vs. State of Karnatka (2007) 12 SCC 288;
Gagan Kanojia And Anr. vs. State of Punjab, ( 2006) 13 SCC
516, Mohd. Mannan @ Abdul Mannan vs. State of Bihar (2011) 5
SCC 317; Inspector of Police, Tamil Nadu vs. John David, (2011)
5 SCC 509 and other cases.
8. As against Kiriti Pal, prosecution relied upon the
following incriminating circumstances:
(i) that Kiriti Pal had intimacy with Anjali Goswami;
(ii) deceased Anjali Goswami was last seen alive in the company of Kiriti Pal (A-1);
(iii) there was no satisfactory explanation by the accused as to the death of Anjali Goswami;
(iv) subsequent conduct of Kiriti Pal (A-1) and
(v) recovery at the instance of first appellant.
It is to be seen that whether the above circumstances from
which conclusion of guilt is sought to be drawn are fully
established and whether the circumstances form a complete
chain pointing to the guilt of the accused and whether the
circumstances are consistent with the hypothesis of guilt of 9
the accused.
9. After death of her husband Karuna Sindhu
Goswami, Anjali was running her husband’s line hotel in Mohd.
Bazar and later she leased out the same to PW 14- Bhagyadhar
Dhibar. After death of her daughter and son, Anjali shifted her
residence to Suri and started running a beauty parlour in a
rented premises owned by PW 10- Manash Chakraborty. It is
brought in evidence that Anjali was looking beautiful and was
interested in acting and she was mixing up with people for
getting chances in the film. Anjali purchased a house at
Nutanpally, Suri and was residing in the first floor. Ground
floor of her house was let out to couple PWs 6 and 7 Anju
Majhi and Biren Majhi.
10. A-1 Kiriti Pal himself a married man posing himself
to be a teacher in a school and bachelor developed friendship
and intimacy with Anjali. Deceased-Anjali trusted A-1 Kiriti Pal
and allowed him to pass nights at her residence at Nutanpally,
Suri. In her cross-examination, PW6 has stated that she saw
first accused Kiriti Pal in the room of Anjali several times.
During his questioning under Section 313 Cr.P.C., A-1 Kiriti Pal
had also admitted his friendship and close intimacy with Anjali. 10
PW3-Tarun Mukherjee, brother-in-law of Anjali and Anjali’s
tenant PWs 6 and 7 (Anju Majhi and Biren Majhi) had spoken
about the intimacy between Anjali and the first accused Kiriti
Pal. It is pertinent to note that PW11-Asit Dey stated that there
was no teacher named Kiriti Pal in their school at any time.
11. Smt. Chameli Banerjee (PW-9) who is the sister of
Anjali had stated that few days prior to the date of incident,
Anjali expressed her desire to stay at Katwa, residence of
PW-9. As per the evidence of PW 3, on 7.11.2008 Anjali had
dropped her mother Pratima Chatterjee at Shibloon for going to
her maternal uncle’s house and thereafter she had gone to
Katwa to her sister’s house. As per the evidence of PW9 on the
evening of 7.11.2008 Anjali received a telephonic call after
which Anjali became restless. On being asked by PW 9, Anjali
replied that she has to attend a cultural programme at Rajnagar
High School and that is why she had leave from the residence
of PW9 at dawn. PW3-Tarun Mukherjee had also corroborated
the said aspect of testimony of PW9.
12. On the fateful evening of 11.11.2008, Anjali came in
the motor cycle of A-1 Kiriti Pal from her beauty parlour. She
went to the room of her house and called PW6 Anju Majhi to 11
help her “wearing saree by holding its kuchi” and thereafter
wearing some gold ornaments, Anjali went with A-1 Kiriti Pal
on his motor cycle. PW6 Anju Majhi tenant in the ground floor
had spoken about deceased-Anjali wearing saree, leaving the
house with A-1 in his motor cycle. In her evidence, PW6
stated that she asked Anjali where she is going and that Anjali
told her that she is going to Rajnagar for attending the
function of Prosenjit and Chiranjib. When PW6 asked Anjali
about the time of her return, Anjali replied saying that she will
come back at night around 9.00-9.30 p.m. PW6 stated that
Anjali did not come back till 10.00-10.30 p.m. On hearing the
horn of motor cycle, she opened the main gate and she saw only
A-1 Kiriti Pal. PW6 further stated that first appellant Kiriti Pal
asked her as to whether key of Anjali’s room is with PW6 and
PW6 answered in negative. PW 6 asked first appellant Kiriti Pal
about Anjali and he told her that “Didi is making a gossip with
one person. He will take her later” and by saying so first
appellant Kiriti Pal left the place.
13. Anjali was last seen in the company of first
appellant is also spoken by PW10- Manas Chakraborty who
deposed that on 11.11.2008 at about 5.35 p.m. when he was 12
entering into his house from office, Anjali was found sitting on
the verandah of the first floor and PW 10 asked her to give rent.
After going inside his house, PW10 while taking tea on the
verandah, Anjali was getting down from the beauty parlour
and again PW10-Manash Chakraborty asked Anjali for rent and
Anjali showing her hand stated that ‘she was coming’. PW10
stated that he saw Anjali going as the pillion rider in the
motor cycle and that the motor cyclist was a man aged 50 years
who was of medium physique, scanty hair on his head.
14. From the evidence of PWs 6, 7 and 10, prosecution
has thus established that Anjali was last seen alive in the
company of first appellant Kiriti Pal on the evening of
11.11.2008 and that at about 10.00/10.30 p.m., first appellant
Kiriti Pal came alone. The theory of “last seen alive” comes into
play when the time gap between the way the accused and the
deceased were last seen together and the deceased was found
dead was so small, the possibility of any other person
committing the murder becomes impossible. On the next day
morning at about 9.30 a.m., body of deceased Anjali was found
in Babuibona jungle an isolated place which is 25 k.m. away
from her residence. The place where the dead body was found 13
was connected with Rajnagar - Suri Road. The time when
Anjali left with first appellant-Kiriti Pal and the time she was
found dead is so proximate which, in our view, points to the
guilt of the first appellant.
15. Having regard to the time gap being small, it is for
the first appellant to explain the circumstances how and where
and in what manner he parted company with Anjali. Thus, on
the principle that the person who is last found in the company
of another is dead or missing, the person with whom he was
last found alive has to explain the circumstances in which he
parted the company as pointed out by the trial court and the
High Court, first appellant has failed to discharge the onus and
failed to offer any explanation as to how, as to when and how
and in what manner he parted the company of Anjali, is a
strong militating circumstance against the first appellant-Kiriti
Pal. There is force in the submission of the learned counsel for
the State that the first appellant-Kiriti Pal failed to offer any
explanation, it must be held that he failed to discharge the
burden cast upon him by Section 106 of the Evidence Act. In
the case of State of U.P. vs. Satish (2005) 3 SCC 114, this
Court had stated the last seen theory comes into play where the 14
time-gap between the point of time when the accused and the
deceased were last seen alive and when the deceased is found
dead is so small that possibility of any person other than the
accused being the author of the crime becomes impossible. In
State of Rajasthan vs. Kashi Ram, (2006) 12 SCC 254, in
paragraph 23, this Court has held as under:-
“It is not necessary to multiply with authorities. The principle is well settled. The provisions of Section 106 of the Evidence Act itself are unambiguous and categoric in laying down that when any fact is especially within the knowledge of a person, the burden of proving that fact is upon him. Thus, if a person is last seen with the deceased, he must offer an explanation as to how and when he parted company. He must furnish an explanation which appears to the court to be probable and satisfactory. If he does so he must be held to have discharged his burden. If he fails to offer an explanation on the basis of facts within his special knowledge, he fails to discharge the burden cast upon him by Section 106 of the Evidence Act. In a case resting on circumstantial evidence if the accused fails to offer a reasonable explanation in discharge of the burden placed on him, that itself provides an additional link in the chain of circumstances proved against him. Section 106 does not shift the burden of proof in a criminal trial, which is always upon the prosecution. It lays down the rule that when the accused does not throw any light upon facts which are specially within his knowledge and which could not support any theory or hypothesis compatible with his innocence, the court can consider his failure to adduce any explanation, as an additional link which completes the chain. The principle has been succinctly stated in Naina Mohd., Re. (AIR 1960 Mad
218.)”
Taking into consideration the case of prosecution in its entirety
and keeping in mind the circumstances precedes and follow 15
the point of having so last seen, “the last seen theory”, in our
view, is a strong incriminating circumstance in the chain of
circumstances that would point to the guilt of the first
appellant with some certainty.
16. It has come out from the testimony of PW6 that on
the fateful evening of 11.11.2008, Anjali left her home stating
to PW6 that she is going to Rajnagar to attend the function of
Prosenjit and Chiranjib. PW11-Asit Dey is the principle of
Rajnagar High School who has deposed that no function was
scheduled to be held on 11.11.2008 in the school ground either
of Prosenjit or Chiranjib or of any other film artist. The fact that
there was no function scheduled to be held at Rajnagar High
School is yet another incriminating circumstance against the
first accused.
17. PW 38 Inspector Ardhendu Sekhar Pahari of CID
has stated that first appellant Kiriti Pal called the fourth
appellant Durga Sutradhar on 26.12.2008 at 07.47:50 hrs.
from his mobile 9232589186 and threatened her not to
disclose the facts regarding murder of Anjali to CID police.
PW7 Biren Majhi had also spoken about such threat from first
appellant threatening PW7 not to disclose anything to police 16
and asking PW7 to vacate the premises. The subsequent
conduct of first appellant threatening 4 th appellant-accused
Durga Sutradhar and PW7-Biren Majhi is a relevant
circumstance as such conduct of accused indicates his nexus
with the offence.
18. After the arrest of first three accused, and on their
statement one improvised country made single shotter pipe gun
measuring about 10” (approx) having barrel, trigger, firing pin
and iron butt was recovered. In the seizure Mahazar Exs 23/4
and 23/2, it is stated that “From the butt it seems that the
wooden portion has been detached”. From between the rocks
on the bank of Chandra-Bhaga river just beneath the Chandra
Bhaga river bridge near Saluka village under Rajnagar Police
Station, Distt. Birbhum were recovered. As per seizure list
Ext.25/2, on 28.1.2009 PW38 recovered one blood stained part
of wooden butt which seems to be a part of wooden butt of a
shotgun, measuring about 8 cm (approx) with a screw hole in
the middle; one blood stained part of a wooden butt which
seems to be a part of a wooden butt of a shotgun measuring 8
cm (approx) fixed with a iron screw in the middle measuring
about 2.5 cm (approx.) from Babuibona jungle under Karamkal 17
Mouza. PW22 Khalil and PW38 Ardhendu Sekhar Pahari,
investigating officer have spoken about the recovery. PW29
Dr. D. Sarkar who conducted the post-mortem examination
over the dead body of Anjali Goswami stated that injury No.6
could have been caused by a hard blunt substance and it could
also be caused by striking with the butt of a short firearm.
The recovery at the instance of first appellant-accused is yet
another incriminating circumstance in the chain which leads to
the conclusion pointing to the guilt of the first appellant.
19. Wooden butts recovered on 28.1.2009 were sent to the
Forensic Science Laboratory. On the seized wooden butts,
blood was detected; but the same was insufficient for
serological test (Ext.56). Detection of blood on the seized
wooden butts cannot be discarded on the ground that it was
insufficient for serological test. There is no legal proposition,
the detection of blood is unworthy of acceptance merely
because it was insufficient for serological test and the case of the
prosecution cannot be doubted on that score.
20. Statement of A-4 Durga Sutradhar recorded under
Section 164 Cr.P.C. is yet another incriminating circumstance
against A-1 Kiriti Pal. A-4 Durga Sutradhar has stated that A-1 18
Kiriti Pal called her over telephone and threatened her not to
disclose anything to police is a strong militating circumstance
against A-1 Kiriti Pal pointing to his guilt.
21. Learned counsel for the first appellant contended
that no motive is attributed to the accused and merely because
the first appellant had developed friendship and intimacy with
Anjali Goswami, in the absence of any motive attributed, the
courts below erred in convicting the first appellant. It is true
that motive is an important factor in cases where the
conviction is based on circumstantial evidence but that does
not mean in all cases of circumstantial evidence if prosecution
is unable to prove the motive satisfactorily, the prosecution
must fail. In this case, of course, prosecution has not adduced
evidence as to what was the motive for committing murder of
Anjali. But it is a matter of common knowledge that murders
have been committed without any pro-eminent motive. It is well
established that the mere fact that the prosecution has failed to
translate the mental disposition of the accused into evidence,
that does not mean that no such mental condition existed in
the mind of the accused. Same view was reiterated in Vivek
Kalra vs. State of Rajasthan, (2014) 12 SCC 439, it was observed 19
thus:-
“17…where prosecution relies on circumstantial evidence only, motive is a relevant fact and can be taken into consideration under Section 8 of the Indian Evidence Act, 1872 but where the chain of other circumstances establishes beyond reasonable doubt that it is the accused and the accused alone who has committed the offence, and this is one such case, the Court cannot hold that in the absence of motive of the accused being established by the prosecution, the accused cannot be held guilty of the offence. In Ujjagar Singh vs. State of Punjab (2007) 13 SCC 90, this Court observed: (SCC P.99 para 17)
“17…..It is true that in a case relating to circumstantial evidence motive does assume great importance but to say that the absence of motive would dislodge the entire prosecution story is perhaps giving this one factor an importance which is not due and (to use the cliché) the motive is in the mind of the accused and can seldom be fathomed with any degree of accuracy.””
22. The circumstances relied upon by the prosecution
against the first appellant Kiriti Pal are well established by the
prosecution. Upon appreciation of evidence, the trial court and
the High Court rightly held that the incriminating
circumstances against the first appellant Kiriti Pal are firmly
established and form a complete chain pointing to the guilt of
the accused and are consistent with the hypothesis of the guilt
of the first appellant. We find no substantial ground to
interfere with the conviction of the first appellant Kiriti Pal under
Section 302 IPC. Insofar as the charge of rape is concerned, 20
we agree with the view of the High Court that there is no
positive evidence for sustaining the conviction under Section
376(2)(g) IPC. The conviction of the first appellant Kiriti Pal
under Section 25(i)(a) (b) of Arms Act and the sentence imposed
on him is confirmed.
Involvement of A-2, A-3 and A-4 and their conviction.
23. For conviction of appellants A-2, A-3 and A-4, courts
below relied upon two circumstances:- (i) that soon before the
time of incident and after the incident all the accused were in
contact with each other on the phone calls and thus had
conspired in perpetrating the crime; (ii) recovery of
incriminating articles from appellants 2 and 3.
24. To arrive at a conclusion that the accused-appellants
have conspired together to commit the offence, courts below
mainly relied upon the phone calls details. Ext.30 is the call
record of mobile No.9232589186 of Kiriti Pal which shows that
Kiriti Pal made 41 calls to A4 Durga Sutradhar from 7.12.2008
to 15.1.2009. Ext.31 is the call record of Siddique Mia. Ext. 31
indicates that 144 calls were made from the mobile phone of
Mustaque Mia to Siddique Mia. Some of the calls were incoming
calls from the mobile of Siddique Mia to Mustaque Mia. Ext.31 21
indicates that there was telephonic conversation between the
accused Musatque Mia and accused Siddique Mia. Ext.32
shows that Kiriti Pal gave 7 calls to Anjali’s mobile from
11.7.2008 to 9.11.2008.
Ext.34 shows Saraswati gave 7 calls to Siddique Mia during the
period from 11.11.2008 to 14.11.2008. Documentary evidence
indicates that Siddique Mia made 13 calls to Saraswati during
the period from 10.11.2008 to 27.11.2008. Ext.35 shows that
Saraswati gave 38 calls to Durga Sutradhar during the period
from 11.11.2008 to 20.11.2008. Documentary evidence also
indicates that all the accused were in contact with one another
over the phone. Scrutiny of call details revealed that on
11.11.2008 Saraswati gave 2 calls to Anjali. One call was at
12.55 hours and another call was at 12.58 hours and 4 calls
to Siddique Mia, first call was at 9.55 hours and the last call
was at 17.20 hrs. Documentary evidence further indicates that
on 11.11.2008 Siddique Mia had a telephonic conversation with
Mustaque Mia around 19.19 hours and Siddique Mia had also
telephonic conversation with Saraswati and the first call was
around 9.55 hours and the last call was at 21.42 hours.
Saraswati had a telephonic conversation too with Durga 22
Sutradhar on that date and there were six incoming and
outgoing calls. The first call was around 10.57 hours and the
last call was at 17.57 hours.
25. Apart from telephonic conversation, no other evidence
was adduced by the prosecution to bring home that first
accused hatched a conspiracy. There is no evidence to prove
as to how the appellants 2 and 3 ( Siddique Mia and Mustaque
Mia) had gone to the place of occurrence and what was their
subsequent conduct. Their presence near the scene of
occurrence could have been established by the prosecution
either by examining some witnesses near and around the place
of occurrence or by proving the location of the calls so as to
establish the proximity of the accused with the scene of
occurrence. Apart from the extract of the call records, no other
evidence was adduced by the prosecution to establish the
conspiracy.
26. Apart from telephonic conversation, prosecution also
relied upon recoveries made pursuant to the confessional
statement of the appellants 2 and 3 (Siddique Mia and
Mustaque Mia). Pursuant to the statement of Siddique Mia one
TVS Fiero red colour motor cycle bearing No. WB-54B/8245 23
with its key and nokia mobile handset (phone No.9932345230)
were seized under Ext.17/3. Pursuant to the statement of
Mustaque Mia nokia mobile handset having connection No.
9932705533, one gold finger ring in the shape of a flower with
inscription of letter ‘Anjali’, and silver made chain with one
Amethist and red coral fitted with it were seized under Ext.
18/3. Recoveries made and seizure list were sought to be
proved by examination of PW17-Uttam Mondal. PW17 had
deposed that he knew deceased Anjali. PW17 was then
employed in the hotel run by Bhagyadhar Dhibar which was
owned by Anjali. In his evidence PW17 stated that in January
2009, two or three gentlemen came to his hotel and took his
signature and that he did not know why his signatures were
being taken. Though PW17 identified his signatures in the
seizure list, evidence of PW17 no way establishes recoveries
being made at the instance of the accused 2 and 3. Evidence of
PW17 is far from convincing and is not of much assistance to
the prosecution as he has not clearly spoken about the
recoveries and the seizure list. The gold ring and silver made
chain recovered were also not shown to the other witnesses for
being identified as that of Anjali. No other evidence was 24
adduced by the prosecution to substantiate the recovery of
objects and the seizure list.
27. Sofar as the complicity of fourth accused-Durga
Sutradhar, the prosecution mainly relied upon the call record
and judicial confession of Durga recorded by Judicial
Magistrate, 2nd Court, Suri, Birbhum (Ext.26). Prosecution
relied upon the recovery a notebook seized from the
possession of appellant Durga Sutradhar where she has
written Kiriti’s phone number clandestinely coded as ‘Dadu’.
Ext. 30 call records of Kiriti Pal phone also revealed that there
were number of calls from Kiriti Pal to fourth appellant. Like
in the case of appellants No. 2 and 3 (Siddique Mia and
Mustaque Mia) apart from telephone calls, no other evidence
was adduced by the prosecution to bring home the guilt of
fourth accused-Durga Sutradhar. Insofar as the judicial
confessional statement recorded under Section 164 Cr.P.C., it
is not an inculpatory statement; but it is only to the effect of
showing the subsequent conduct of A-1 Kiriti Pal in
threatening Durga Sutradhar–fourth appellant not to disclose
anything to the police. In our view, neither the telephone calls
between the first appellant-Kiriti Pal and Durga 25
Sutradhar-fourth appellant nor her confessional statement by
themselves would be sufficient to establish the guilt of fourth
appellant.
28. In a case based on circumstantial evidence, the court
must adopt a very conscious approach and should record
conviction only if all the links in the chain are complete pointing
to the guilt of the accused. All the links forming complete
chain must be firmly established by the prosecution. Each link
taken separately may just suggest suspicion but such
suspicion itself may not take the place of proof and not
sufficient to convict the accused. All the circumstances must
be firmly established and must be consistent only with the
hypothesis of the guilt. But that is not to say that the
prosecution must meet each and every hypothesis put forward
by the accused however farfetched it may be. As discussed
earlier, the telephonic calls and the recovery may raise
suspicion against the accused but mere suspicion itself cannot
take the place of proof. In our view, evidence adduced by the
prosecution against appellants 2 and 3 (Siddique Mia and
Mustaque Mia) do not form a complete chain connecting the
accused with the crime and the conviction of the appellants 26
under Section 302 IPC read with Section 120B IPC cannot be
sustained and deserves to be set aside. Likewise, conviction of
fourth appellant-Durga Sutradhar under Section 120B cannot
be sustained and is liable to be set aside.
29. In the result, criminal appeal No.50/2014 filed by
accused Kiriti Pal is dismissed and the conviction and sentence
under Section 302 IPC and 120B IPC and under Section 25(i)(a)
(b) of the Arms Act imposed on the first appellant-Kiriti Pal by
the High Court is confirmed. Criminal Appeal No.1841/2012
filed by accused Siddique Mia and Mustaque Mia and criminal
appeal No.1725/2014 filed by Durga Sutradhar are allowed.
Appellants 2 to 4 (Siddique Mia, Mustaq Mia and Durga
Sutradhar) are acquitted of all the offences and they are directed
to be set at liberty forthwith if not required in any other case.
………………………..J. (T.S. Thakur)
………………………..J. (R. Banumathi)
New Delhi;
April 16, 2015 27
ITEM No. 1A Court No. 2 SECTION (For Judgment)
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Criminal Appeal No(s). 50 of 2014
KIRTI PAL Appellant(s)
VERSUS
STATE OF WEST BENGAL Respondent(s)
with
Crl. A No. 1725 of 2014, 1841 of 2012
Date : 16.04.2015 These appeals were called on for judgment today.
For Appellant(s) Ms. E.R.Sumathy, Adv.
Mr.Sunil Kuamr Jain, Adv.
For Respondent(s) Mr. Anip Sachthey, Adv.
Mr. Chanchal Kumar Ganguly, Adv.
UPON hearing the counsel the Court made the following O R D E R
Hon'ble Mrs. Justice R.Banumathi pronounced Judgment of the Bench comprising Hon'ble Mr. Justice T.S.Thakur and Hon'ble Mrs. Justice R.Banumathi.
In the result, criminal appeal No.50/2014 filed by accused Kiriti Pal is dismissed and the conviction and sentence under Section 302 IPC and 120B IPC and under Section 25(i)(a)(b) of the Arms Act imposed on the first appellant-Kiriti Pal by the High Court is confirmed. Criminal Appeal No.1841/2012 filed by accused Siddique Mia and 28
Mustaque Mia and criminal appeal No.1725/2014 filed by Durga Sutradhar are allowed. Appellants 2 to 4 (Siddique Mia, Mustaq Mia and Durga Sutradhar) are acquitted of all the offences and they are directed to be set at liberty forthwith if not required in any other case.
(Shashi Sareen) (Veena Khera) Court Master Court Master
(Signed reportable judgment is placed on the file)
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