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Satye Singh vs State Of Uttarakhand

Supreme Court15 February 2022Bela M. Trivedi · Sanjiv Khanna

Ratio decidendi

The rule this decision rests on

1. In a case founded on circumstantial evidence, the prosecution must establish a complete chain of circumstances through which it can be concluded with certainty that the accused and none else committed the alleged crime; suspicion, however strong, or conjectures and surmises cannot substitute for proof beyond reasonable doubt, and the cumulative effect of all facts so established must be consistent only with the hypothesis of guilt and exclude every other possible hypothesis. 2. Before a false or absent explanation given by the accused can be used as an additional link to complete a chain of circumstantial evidence, the prosecution must first have satisfactorily proved the various other links in the chain of evidence, and those links must point to the guilt of the accused with reasonable definiteness in proximity to the time and situation; a false explanation cannot take the place of proof of facts the prosecution is obliged to establish. 3. Section 106 of the Indian Evidence Act is not intended to relieve the prosecution of its burden to prove guilt beyond reasonable doubt; it applies only to exceptional cases in which facts are specially or pre-eminently within the knowledge of the accused, and cannot be invoked to shift the burden to the accused where the prosecution has failed to prove basic facts alleged against it. 4. The fact-finding of the trial court and high court, being concurrent, is entitled to deference, but this deference does not prevent the appellate court from intervening where those courts have relied upon suspicion, conjecture and surmise rather than cogent evidence to support a conviction, particularly where the investigation has been cursory and shoddy and no complete chain of circumstances has been established.

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 JURISDICTION

CRIMINAL APPEAL NO. 2374 of 2014

SATYE SINGH & ANOTHER .... APPELLANT (S)

VERSUS

STATE OF UTTARAKHAND .... RESPONDENT(S)

JUDGMENT

BELA M. TRIVEDI, J.

1. The present appeal filed by the appellants-accused

emanates from the Judgment dated 29th August, 2013

passed by the High Court of Uttarakhand at Nainital in

Criminal Jail Appeal No. 64/2010, whereby the High Court

has dismissed the said appeal and upheld the conviction

and sentence awarded by the District & Sessions Judge,

Tehri Garhwal in Sessions Trial No. 22/2009. Both the Signature Not Verified Digitally signed by Rajni Mukhi Date: 2022.02.15 17:27:05 IST

appellants-accused were convicted by the Sessions Court Reason:

1

for the offence under Section 302 read with Section 34 and

Section 201 of the IPC and were sentenced to undergo life

imprisonment and pay fine of Rs. 20,000/- for the offence

under Section 302 read with Section 34 and to undergo

rigorous imprisonment for a period of six years and pay fine

of Rs.10,000/- for the offence under Section 201 of the IPC.

2. The case in nutshell of the prosecution before the Trial

Court was that Smt. Shashi Devi had married the accused-

Satye Singh four years prior to the date of incident which

had taken place any time between the evening of

27.06.2009 to the morning of 28.06.2009. The accused-

Indra Devi happened to be the mother of the accused-Satye

Singh. On 28.06.2009 at about 8.40 a.m., Rai Singh (PW-8),

Pradhan of the village-Ger of the accused informed

Virendra Raj (PW-11), Naib Tehsildar, Revenue Police

telephonically that one lady had died due to burns. The

Naib Tehsildar -Virendra Raj (PW-11) therefore reached at

the spot i.e. Chhan (hut) of the accused, after making an

entry of the said information in the G.D. vide Rapat No.

28/42, and saw that the dead body of the deceased was

lying in the room of Chhan in the burnt condition. It was

the further case of the prosecution that Sharad Singh,

2 father of the deceased, on receiving the phone call from the

accused-Satye Singh had also arrived on the spot. The said

Sharad Singh gave a written complaint to the Naib Tehsildar

against the accused-Satye Singh (husband), Indra Devi

(mother-in-law), and Sangeeta Devi (sister-in-law) of the

deceased, which was registered as the Case Crime No.

16/2009 on 28.06.2009 at about 4.50 p.m., at the Revenue

Police Station Bayargaon, District Tehri Garhwal. After the

inquest proceedings were conducted, the dead body was

sealed and taken to the Baushari Hospital for the post-

mortem. The said Naib Tehsildar after drawing the

panchnama and other proceedings, arrested the accused-

Satye Singh. He also recorded the statement of other

witnesses. Thereafter, he having been transferred, the

further investigation was handed over to the Naib Tehsildar,

Gunanand Bahuguna (PW-10). The said Investigating Officer

after completing the investigation filed charge-sheet

against the accused- Satye Singh and Indra Devi showing

the accused Sangeeta Devi as absconding, for the offences

under Sections 302 and 201 of the IPC in the Court of Chief

Judicial Magistrate, Tehri Garhwal.

3

3. The said case being triable by the Court of Sessions was

committed to the Sessions Court, Tehri Garhwal for trial.

Both the accused having denied the charges levelled

against them, the prosecution to prove the charges, led oral

evidence by examining 11 witnesses and also adduced

documentary evidence. After the completion of the

evidence of prosecution, the accused-Satye Singh in his

further statement before the Trial Court recorded under

Section 313 of Cr.P.C. stated inter alia that there was no

custom of dowry in their society and that he did not know

how his wife Shashi died. He further stated that he along

with other people of the village had kept on searching

Shashi for the whole night but she was not found. According

to him, Shashi had possibly committed suicide. The

accused- Indra Devi had stated that since she was the

mother of Satye Singh, she was falsely implicated in the

case. The Trial Court after appreciating the evidence on

record convicted and sentenced both the accused as stated

hereinabove, vide order dated 11.10.2010, which came to

be upheld by the High Court vide the impugned order.

4. The learned Advocate Mr. Shikhil Suri appearing on behalf

of the appellants-accused through Supreme Court Legal

4 Services Committee vehemently submitted that both the

Courts i.e., the Trial Court and the High Court had

committed gross error in convicting the appellants though

there was no cogent evidence adduced by the prosecution

to prove the charges levelled against the appellants.

According to him, neither the manner in which the alleged

incident had taken place was proved nor the place at which

the deceased was allegedly killed and burnt was proved by

the prosecution. He further submitted that since the

appellants happened to be the husband and mother-in-law

of the deceased, they were arrested and convicted, merely

on the basis of suspicion, conjectures and surmises. Taking

the court to the evidence of witnesses recorded during the

course of trial, he submitted that the case was based on

the circumstantial evidence as there was no eye witness to

the alleged incident and the prosecution had failed to prove

the entire chain of circumstances leading to the guilt of the

accused.

5. However, the learned Advocate Mr. Krishnam Mishra

appearing for the respondent-State of Uttarakhand

submitted that there being concurrent findings of the facts

recorded by the two courts, this Court exercising limited

5 jurisdiction under Article 136 of the Constitution of India

may not re-appreciate the evidence and come to a different

conclusion. Mr. Mishra further submitted that the

prosecution had examined the witnesses to prove that

there was a harassment to the deceased by the accused

and on the previous day of the incident also a quarrel had

taken place between the deceased and the accused, which

had resulted into the deceased Shashi leaving the house.

According to him, the accused had tried to mislead the

Investigating Officer by propounding the story that Shashi

had committed suicide, however, from the evidence of the

doctor viz. Sanjay Kavdwal (PW-9) and the injuries

mentioned in the post-mortem report, it was duly proved

that the injuries found on the dead body of Shashi were

ante-mortem, and her death was caused due to

Haemorrhage and shock on account of ante-mortem

injuries. He, pressing into service Section 106 of the

Evidence Act, submitted that there was no explanation

given by the accused in their further statement as to why

did Shashi leave their home the previous day and what

6 they did they do for the whole night, when Shashi was not

found.

6. Now it may be stated at the outset that undeniably the

entire case of the prosecution hinged on circumstantial

evidence as there was no eye witness to the alleged

incident. Though the accused had tried to propound the

story of the deceased having committed suicide, both the

courts had rightly not accepted the said story, in view of

the clinching evidence of the Dr. Sanjay Kavdwal, who had

carried out the post-mortem of the deceased and recorded

the injuries found on the dead body of the deceased, which

were ante-mortem in nature. The ante mortem injuries

recorded in the post-mortem report were as under:

(i) Fracture occipital bone 3CMx3CM

(ii) Fracture left humoorus (compound) lower

(iii) Abdomen was burst and intestine was protruding out, 10CM x 4CM

(iv) Entire body had blackened, charred, peeling, scaring like parchment and the muscles were visible. Hairs of the head had burnt.

7 The said doctor had opined that the cause of death was

Haemorrhage and shock due to ante mortem injuries. The

said doctor was cross-examined at length to prove that the

injuries were not ante mortem and were due to burning

only, however, the doctor had categorically denied the

same and had further explained as to how and when the

blisters would develop on the body on account of burning.

From the said evidence of the doctor, there remains no

shadow of doubt that the deceased Shashi had died a

homicidal death.

7. This takes the Court to the next issue as to how and who

caused the death of Shashi. The prosecution in order to

prove the charges levelled against the accused had

examined 11 witnesses. However, none of witnesses had

any knowledge about the alleged incident. PW-1 viz. Jontara

Devi, aunt of the deceased had deposed, inter alia, that on

27th at about 11.00 o’clock Satye Singh had made a phone

call to her to enquire whether the Shashi had come to her

house, and that on the next day she had come to know that

Shashi was burnt to death. In the cross-examination, she

had admitted that the accused Satye Singh or all his family

members had never made any demand of dowry in her

8 presence, nor any assault was made by them in her

presence.

8. The father of the deceased – Sharad Singh (PW-2) of course

had stated in his evidence that the accused i.e., husband of

the deceased and his family members used to harass his

daughter- Shashi for dowry and, therefore, many a times

Shashi used to come his house running. He had also stated

that one month prior to the incident in question, Shashi had

come to his house and told him that she was being

assaulted and abused by the accused for the dowry. As

regards the incident in question, he had stated that Satye

Singh had called him in the morning at about 10-11 o’clock

to inform him that Shashi had committed suicide by setting

herself ablaze. He therefore along with villagers had gone to

the Chhan of the accused and saw that dead body of Shashi

was lying there in burnt condition. He had given the written

complaint to the police with regard to the incident in

question. In the cross examination he had admitted that he

had never seen any injuries on her body nor he had lodged

any complaint about the alleged harassment by the

accused. He had further stated that the Chhan i.e. cowshed

of the accused was situated at the distance of half an hour

9 of the house of the accused at village Ger and that there

was a forest of Baanj, Buransh in between the village and

the Chhan. He had also stated that the father of the Satye

Singh was deaf and dumb. He also admitted that on the

previous evening when Jontara Devi informed him about the

phone call from Satye Singh enquiring about Shashi, he did

not go to the village of the accused, thinking that they keep

on quarrelling like that. He also admitted that Satye Singh

and all his family members were present when he reached

at the spot i.e., the Chhan. He had admitted that he did not

know as to how his daughter was burnt, however, had

denied the suggestion that Shashi had caught fire from the

Chulla (hearth). He also denied that there was no

harassment by the accused to his daughter.

9. PW -3 Bhagdeyi Devi, mother of the deceased, PW-5

(Bharat Singh) uncle of the deceased and other villagers

PW-4 (Bhagat Singh), PW-6 (Balbir Singh) and PW-7 (Gabbar

Singh) were examined by the prosecution, however, none

had any knowledge as to how, when and where the

deceased was killed and burnt.

10. It is also very pertinent to note that the entire investigation

carried out by the Investigating Officers Gunanand

10 Bahuguna (PW -10) and Virendra Raj (PW-11) was in a very

cursory and shoddy manner. On receiving the information

from Shri Rai Singh, Pradhan of the village, the Naib

Tehsildar (Virendra Raj) had reached to the spot i.e the

Chhan and registered the complaint against the accused

Satye Singh, Indra Devi and Sangeeta Devi, at the instance

of the complainant Sharad Singh, however, had not

bothered to investigate as to how the incident had taken

place. There was no investigation carried out by either of

the Investigating Officers as to at which place the deceased

was killed and burnt, and how and by whom her burnt body

brought in the Chhan. Though, according to the

Investigating Officer, it was suspected that the crime was

committed by Atar Singh, father of Satye Singh, he was

never implicated in the case. There was no recovery and

discovery of any incriminating articles made from the

accused during the course of investigation and no attempt

was made to collect any evidence much less cogent

evidence to connect the accused with the alleged crime.

11. On the totality of circumstances and evidence on record, at

the most it could be said from the evidence of the parents

of the deceased that there was harassment by the accused

11 to the deceased, though no charge under section 498A of

IPC was framed by the trial court against the accused. It

could be further inferred from the evidence on record that

the deceased Shashi had left the house on the previous

evening of the alleged incident and that she was not found

during the whole night, nonetheless such circumstance

itself could not be said to be sufficient proof to come to a

conclusion that accused had murdered and burnt Shashi as

alleged. It is settled position of law that circumstances

howsoever strong cannot take place of proof and that the

guilt of the accused have to be proved by the prosecution

beyond reasonable doubt. At this juncture, let us

regurgitate, the golden principles laid down by this Court in

Sharad Birdhichand Sarda vs. State of Mahashtra

reported in 1984 (4) SCC 116. This court while drawing the

distinction between “must be” and “may be” observed as

under in para 153:

“153. A close analysis of this decision would show that the following conditions must be fulfilled before a case against an accused can be said to be fully established:

12 (1) the circumstances from which the conclusion of guilt is to be drawn should be fully established.

It may be noted here that this Court indicated that the circumstances concerned “must or should” and not “may be” established. There is not only a grammatical but a legal distinction between “may be proved” and “must be or should be proved” as was held by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC 793 :

1973 SCC (Cri) 1033 : 1973 Crl LJ 1783] where the observations were made.

Certainly, it is a primary principle that the accused must be and not merely may be guilty before a court can convict and the mental distance between ‘may be’ and ‘must be’ is long and divides vague conjectures from sure conclusions.

(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,

13 (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.”

12. It was further observed in Para-158 to 160 as under:

“158. It may be necessary here to notice a very forceful argument submitted by the Additional Solicitor General relying on a decision of this Court in Deonandan Mishra v. State of Bihar [AIR 1955 SC 801 : (1955) 2 SCR 570, 582 : 1955 Cri LJ 1647] to supplement his argument that if the defence case is false it would constitute an additional link so as to fortify the prosecution case. With due respect to the learned Additional Solicitor-General we are unable to agree with the interpretation given by him of the aforesaid case, the relevant portion of which may be extracted thus:

“But in a case like this where the various links as stated above have been satisfactorily made out and the circumstances point to the appellant as the probable assailant, with reasonable 14 definiteness and in proximity to the deceased as regards time and situation,. . . such absence of explanation or false explanation would itself be an additional link which completes the chain.”

159. It will be seen that this Court while taking into account the absence of explanation or a false explanation did hold that it will amount to be an additional link to complete the chain but these observations must be read in the light of what this Court said earlier viz. before a false explanation can be used as additional link, the following essential conditions must be satisfied:

(1) various links in the chain of evidence led by the prosecution have been satisfactorily proved, (2) the said circumstance points to the guilt of the accused with reasonable definiteness, and (3) the circumstance is in proximity to the time and situation.

160. If these conditions are fulfilled only then a court can use a false explanation or a false defence as an additional link to lend an assurance to the court and not otherwise. On the facts and circumstances of the present case, this does not appear to be such a case. This aspect of the matter was examined in Shankarlal case [(1981) 2 SCC 35, 39 : 1981 SCC (Cri) 315, 318-19 : (1981) 2 SCR 384, 390 : 1981 Cri LJ 325]

15 where this Court observed thus :

[SCC para 30, p. 43 : SCC (Cri) p. 322]’’

“Besides, falsity of defence cannot take the place of proof of facts which the prosecution has to establish in order to succeed. A false plea can at best be considered as an additional circumstances, if other circumstances point unfailingly to the guilt of the accused.”

13. The said principles have been restated in catena of

decisions. In State of U.P. vs. Ashok Kumar Srivastava

(1992) 2 SCC 86, it has been observed in para 9 that:

’’9. This Court has, time out of number, observed that while appreciating circumstantial evidence the Court must adopt a very cautious approach and should record a conviction only if all the links in the chain are complete pointing to the guilt of the accused and every hypothesis of innocence is capable of being negatived on evidence. 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. The circumstance relied upon must be found to have been fully established and the cumulative effect of all the facts so established must be consistent

16 only with the hypothesis of guilt.

But this is not to say that the prosecution must meet any and every hypothesis put forward by the accused however far-fetched and fanciful it might be. Nor does it mean that prosecution evidence must be rejected on the slightest doubt because the law permits rejection if the doubt is reasonable and not otherwise.’’

14. Again in Majendran Langeswaran vs. State (NCT of

Delhi) & Anr. (2013) 7 SCC 192, this court having found the

material relied upon by the prosecution inconsistent and the

infirmities in the case of the prosecution, considered number

of earlier decisions, and held that the conviction can be

based solely on circumstantial evidence but it should be

tested on the touchstone of law relating to the circumstantial

evidence that all circumstances must lead to the conclusion

that the accused is the only one who has committed the

crime and none else.

15. Applying the said principles to the facts of the present case,

the Court is of the opinion that the prosecution had

miserably failed to prove the entire chain of circumstances

which would unerringly conclude that alleged act was

committed by the accused only and none else. Reliance

17 placed by learned advocate Mr. Mishra for the State on

Section 106 of the Evidence Act is also misplaced, inasmuch

as Section 106 is not intended to relieve the prosecution

from discharging its duty to prove the guilt of the accused.

In Shambu Nath Mehra vs. State of Ajmer , AIR (1956)

SC 404, this court had aptly explained the scope of Section

106 of the Evidence Act in criminal trial. It was held in para

9:

“9. This lays down the general rule that in a criminal case the burden of proof is on the prosecution and Section 106 is certainly not intended to relieve it of that duty.

On the contrary, it is designed to meet certain exceptional cases in which it would be impossible, or at any rate disproportionately difficult, for the prosecution to establish facts which are “especially” within the knowledge of the accused and which he could prove without difficulty or inconvenience. The word “especially” stresses that. It means facts that are pre-

eminently or exceptionally within his knowledge. If the section were to be interpreted otherwise, it would lead to the very startling conclusion that in a murder case the burden lies on the accused to prove that he did not commit the murder because who could know better than he whether he did or

18 did not. It is evident that that cannot be the intention and the Privy Council has twice refused to construe this section, as reproduced in certain other Acts outside India, to mean that the burden lies on an accused person to show that he did not commit the crime for which he is tried. These cases are Attygalle v. Emperor [AIR 1936 PC 169] and Seneviratne v. R. [(1936) 3 All ER 36, 49]”

16. In the case on hand, the prosecution having failed to prove

the basic facts as alleged against the accused, the burden

could not be shifted on the accused by pressing into service

the provisions contained in section 106 of the Evidence Act.

There being no cogent evidence adduced by the

prosecution to prove the entire chain of circumstances

which may compel the court to arrive at the conclusion that

the accused only had committed the alleged crime, the

court has no hesitation in holding that the Trial Court and

the High Court had committed gross error of law in

convicting the accused for the alleged crime, merely on the

basis of the suspicion, conjectures and surmises.

17. In that view of the matter, the impugned judgments

deserve to be quashed and set aside and are hereby set

19 aside accordingly. The accused are acquitted from the

charges levelled against them and are directed to be set

free forthwith.

18. The appeal stands allowed accordingly.

.............................J. [SANJIV KHANNA]

..............................J. [BELA M. TRIVEDI] NEW DELHI 15.02.2022

20

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