Musheer Khan @ Badshah Khan & Anr. v. State of M.P.
, H i
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 129
STATE OF M.P.
GANGULY, J. 1. Several appeals were heard together as A
they arose out of similar incidents and some common
questions are also involved.
2. The prosecution version as unfolded in the case is that
on 29.11.2000 around 7:10 P.M. one Pappu@ Prakash 8
Tripathi (PW-3) was in his apartment. Then on hearing the firing
of three shots, he came out of his apartment and saw a light
blue coloured scooter, which was parked in front of the
apartment, was being started by a man and after him two other
persons also boarded that scooter. PW-3 also saw a Matiz car C
which was parked by the side of the road and he saw the body
of Mallu Bhaiya, the deceased, half inside the car and the other
half was lying outside the same. PW-3 further saw that after
starting the scooter, those persons drove it towards the road
and took a turn to the right and drove towards the side of Dainik
Bhaskar Press. PW-3 further deposed that at the time those D
persons left in the scooter they were "turning their heads back".
Then PW-3 came outside his apartment and started shouting.
3. The further evidence of PW-3 is that he immediately ran
towards the deceased and found· there was no movement in E
the body. On hearing the shots and the shouts of PW-3, the
nearby cable operator Brajendra Keshwani (PW-17), Umesh
Singh (PW-2) and one Gopal Jain (not examined by the
prosecution) came to the place of incident. Then PW-3 with the
help of those persons put the deceased on the back seat of F
that Matiz car. PW-3 drove that car with PW-2 in the front seat
to Marble Hospital and PW-3 got the report written in the
hospital which is marked Exhibit P-11.
4. PW-3 is virtually the star witness of the prosecution.
5. Prosecution also relied on the evidence of Shishir Tiwari
(PW-4) who was also on a scooter and was going to the house
of the deceased to meet him. As he reached near the Bungalow
of Major General in front of Park Apartment, he also claimed
to have heard three shots. Then he stopped his scooter and
/ 130 SUPREME COURT REPORTS [201 O] 2 S.C.R.
A saw another scooter at a distance of 60-70 feet and that
scooter "was started and three persons boarded it" and "that
scooter took a turn to reach the road and drove past me."
· According to him that scooter was driven 2-3 feet away from
him towards Bhashkar Press side. He claimed to have seen
B those persons who were on that scooter.
6. PW-4 claimed to have seen PW-3 with the help of PW-
2, PW-17 and Gopal Jain lifting the deceased, in the Matiz car
and driving it away with Umesh Singh (PW-2). He saw three
C ladies standing near the spot and on being asked by him the
wife of the deceased, Jareena Chowrariya (PW-10), who was
in tears, told PW-4 that the assailants had murdered the
deceased. PW-4 then on his scooter went to the Marble
Hospital.
D 7. About the presence of PW-4 at the place of occurrence,
this Court has some serious doubts which shall be discussed
later.
8. This is admittedly a case based on circumstantial
E evidence and the evidence of PW-3 and PW-4 form the main
plank on which rests the prosecution case of circumstantial
evidence.
9. In this case charge sheet was filed against seven
persons, namely, A-1 Shambhu, A-2 Sapna@ Shhjahan, wife
F of Sambhu, A-3 Govinda @ Gudda, A-4 Musheer Khan @
Badshah Khan, A-5 Basant Shiva Bhai Jadav, A-6
Sattanarayan@ Sattu Sen, A-7 Mehffooz@ Chotey, remained
an absconder and never faced trial. A-7 is the brother of A-2.
G 10. As per the prosecution, A-1, A2, A3 & A-6 had paid
money to A-4 and A-5 for killing the deceased and pursuant
thereto A-4 and A-5 had shot the,:.qeceased from a close range.
A-4 & A-5 were arrested by the Jabalpur police at Ahmedabad.
According:i9 the prosecution A-4 & A-5 were seen before the
H occurrence in the company of A-1, A-2, A-3, A-6 & A-7 and after
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 131
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
the occurrence, they were seen by other witnesses, namely, A
PWs.3 & 4 as going away from the scene of occurrence on a
light blue coloured scooter along with the absconding accused
Mehfooz (A-7). According to prosecution A-4 and A-5 were
identified by witnesses in the T.I. Parade, their finger prints were
found on the car and on the recovered scooter. They had 8
suffered a disclosure statement and which had resulted in
discovery of the weapon of assault and the Ballistic Expert had
given the report, according to which it was proved that weapon
of assault recovered from the Appellants had been used by the
deceased. c
11. In this case the Trial Court in its judgment dated
13.10.2003 acquitted A-3 and convicted A-4 and A-5 under
Sections 302/1208 of the Indian Penal Code read with
Sections 25(1)(b)(a) and 27 of the Arms Act and they were
awarded death penalty. A-7 being an absconder, trial against D
him did not commence. The Trial Court convicted A-1, A-2 &
A-6 under Sections 302/1208 and gave them life sentence.
12. The High Court in its judgment dated 8.11.2004 partly
confirmed the judgment of the Trial Court in confirming the death E
sentence against A-4 & A-5, but reversed the conviction of the
other three accused, i.e. Shambhu (A-1), Sapna (A-2) and
Sattanarain @ Sattu Sen (A-6) and the charge of conspiracy
failed and they were acquitted.
13. Aggrieved by the conviction and death sentence
imposed by the Hon'ble High Court, Musheer (A-4) and Basant
(A-5), filed two special leave petitions being Crl.A. Nos.1180
& 1181/2005 before this Court. The State Government also filed
special leave petitions against the judgment of the Hon'ble High G
Court acquitting Gobind (A-3), being Crl. Appeal No. 1206/
2005, as well as Shambhu (A-1), Sapna (A-2) and Satyanarain
@ Sattu Sen (A-6) being Crl. Appeal No. 1204/2005. The State
Government also filed an appeal against the dismissal of
petition for enhancement of sentence of these accused being
Crl. Appeal No. 1205/2005. The brother of the deceased had H
_;.:.·.··
A also filed a special leave petition along with an application
seeking permission for filing the same being Crl. Appeal No.
4081/2005. That was dismissed by this Court by an order dated
18.04.2005 in view of the appeals having been filed by the State
Government.
B 14. On an analysis of the evidence of PW-3 and PW-4 the
presence of PW-4 in the place of occurrence is very doubtful.
PW-4's evidence is that he was coming to meet the deceased
Asim Chansoriaji. They were known to each other for the last
C 20 years and PW-4 had a very good friendly relations with the
deceased. PW-3 is a close relation of the deceased and lives
in the same apartment where the deceased stayed. PW-4 also
admitted that he knows PW-3.
15. From the evidence of PW-3 and PW-4, it is clear that
D they were present at the place of occurrence at the same time.
16. PW-3 saw the accused persons from a distance of "20
steps" while PW-4 saw the accused persons from a distance
"60-70" feet. The accused persons were allegedly identified by
E PWs 3 and 4. However in his evidence PW-3 never stated that
he saw PW-4 in the place of occurrence. PW-3 also stated that
after coming to the place of occurrence he was shouting that
the deceased had been shot at. Hearing his shouts "at first
cable operator Kesharwani came out there at the incident site.
After him Umesh, who lives in my apartment came out. After
F Umesh then came Gappu of Jain family, who also reside in our
same apartment and then came out my wife and after her when
we were lifting Mallu Bhaiya to put him in the car then his wife
Zarina also arrived there".
G 17. In view of the evidence discussed above it is absolutely
natural for PW-4 to immediately talk with PW-3 to find out about
the incident. But there is no evidence of that. PW-3 never
whispered anything about the presence of PW-4 at the place
of occurrence. On the other hand, evidence of PW-3 is that he
H with the help of PW-2, PW-17 and Gopal Jain (not examined)
. '
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 133
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
put the body of the deceased, half of which was hanging A
outside the Matiz Car, in the back of that car and some of those
persons sat in the car and PW-3 drove the car to the hospital.
18. PW-4, an athlete, and in his Tracksuit was obviously
having a sound physique. It is wholly improbable that PW-4, who 8
was known to PW-3 and was at the place of occurrence and
saw PW-3 shouting for help for putting the body of the
deceased in the car will not come forward to help PW-3
especially when he was very friendly with the deceased, having
a long standing relationship of 20 years. This is very very un- C
natural. It also very un-natural for PW-4 to remain at the place
of occurrence as a passive spectator and watch the incident
of PW-3 taking the deceased in that Matiz car to the hospital
with help of others who had come to the place of occurrence
much after he was there. Evidence of PW-4 is that after PW-3
left for the hospital he talked with the ladies who came to the D
place of occurrence after the incident and thereafter went to the
hospital. In the hospital also PW-4 did not talk with PW-3.
19. If one reads the evidence of PW-3 and PW-4 it would
appear that one is totally insulated from the other as if they are E
strangers and reside in different islands. This is totally
improbable. Unfortunately in the appreciation of evidence
neither the High Court nor the trial Court has considered this
glaring improbability in the prosecution case.
20. Taking into account the aforesaid factual background
it is very doubtful whether PW-4 was at all present at the place
of occurrence having regard to the evidence of PW-3.
Therefore, identification by PW-4 of the scooter and the
accused A-4 and A-5 in the T.I Parade becomes doubtful and
no reliance can be placed on that.
21. Coming to the question of assessing the evidence of
identification of the accused persons by PW-3 and PW-4, this
Court is of the opinion that identification by PW-4 cannot be
relied upon at all inasmuch as this Court has grave doubts about H
A the presence of PW-4 at the place of occurrence.
22. So far as identification by PW-3 is concerned, the Court
must take into consideration the extremely limited opportunities
which PW-3 had Qf seeing the accused persons.
23. It is the prosecution case that A-4 and A-5 are hired
criminals and are not persons of the locality. Prosecution has
not also claimed that A-4 and A-5 were known to PW-3 from
before. From the evidence of PW-3 it is clear that PW-3,only
had a fleeting chance of seeing A-4, A-5 and A-7 when·they
C were obviously in a hurry to board the scooter and escape from
the scene. Assuming that there was street light, as is the claim
of the prosecution, it is obvious the accused persons were.
fleeing from the place of occurrence on the scooter. Therefore,
excepting a fleeting glance PW-3 had very little chance of
D seeing A-4, A-5 and A-7. ·
24. The evidence of PW-3, that A-4, who was driving the
scoote,, was repeatedly looking back is highly improbable for
the following reasons:
(i) A-4, being a hired man, was new to the place. Obviously
he was not acquainted with the topography of the area.
Therefore, he would be very busy in finding his way out of
the place of occurrence and would concentrate on that;
(ii) A-4 was driving the scooter, it is difficult for the driver
of the scooter in a new area to repeatedly look back. Being
hired criminals, as is the prosecution case the accused
persons will not do anything to facilitate their investigation;
(iii) It is not the prosecution case that the accused persons
were given a chase and therefore there was no reason for
them to look back. The only evidence of PW-3 is that he
was shouting that Mallu Bhaiya had been killed by the
. assailants. A-4 was mere a spectator, assuming but not
accepting that A-4 was present at the place of occurrence.
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 135
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
25. The Court must remember that PW-3 is a highly A
interested witness, being a very close relative of the deceased.
That by itself, of course, is not a ground to discard his evidence .
. But it is a golden rule that in such a situation, the evidence of
PW-3 has to be weighed very carefully and cautiously before
accepting the same. B
26. Applying these principles, in the facts of the case, the
evidence of PW-3 that while driving the scooter A-4 was
repeatedly looking back becomes highly doubtful.
27. It may be pointed out that identification test is not C
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. (See Matru Alias Girish Chandra vs. The State
of Uttar Pradesh - 1971(2) SCC 75 at para 17) D
28. It is also held by this Court that identification test parade
is not substantive evidence but it can only be used in
corroboration of the statements in Court. (See Santokh Singh
vs. lzhar Hussain and Anr. - (1973) 2 SCC 406 at para 11)
29. Recently in the case of Amitsingh Bhikam Singh
Thakur vs. State of Maharashtra - (2007) 2 SCC 310 this court
held on a consideration of various cases on the subject that the
identification proceedings are in the nature of tests and there
is no procedure either in Cr. P.C., 1973 or in the Indian
Evidence Act for holding such tests. The main object of holding
such tests during investigation is to check the memory of
witnesses based upon first impression and to enable the
prosecution to decide whether these witnesses could be cited
as eye witnesses of the crime.
30. It has also been held that the evidence of the
identification of accused for the first time is inherently weak in
character and the court has held that the evidence in test
identification parade does not _constitute substantive evidenc~ H
A and these parades are governed by Section 162 of Cude of
Criminal Procedure and the weight to be attached to such
identification is a matter for the courts.
31. In the instant case A-4 was apprehended on
8 05.12.2000 and was arrested on 06.12.2000 and the
identification parade was held on 10.12.2000. It is admitted that
A-4 was kept in open police custody for all these days from 6th
December to 1 oth December, 2000 prior to his identification.
About the identification by him PW-3 deposed that he
C recognized all the three persons in Court even though the fact
remains that out of the three accused persons A-7 absconded
and never faced trial. This is a clear discrepancy in the
evidence of PW-3 about identification. It is an admitted position
that A-4 is bald but in his evidence PW-3 admitted that during
investigation the heads of none of the persons were covered.
D Though in his evidence PW-3 has said that the persons were
covered with a blanket upto the neck but PW-12, who held the
identification parade, in his cross examination admitted that
there is no reference of blanket in Ext. P-14 and Ext. P-16 which
are the reports of T. I. parade of A-4 and A-5 respectively. This
E is a vital contradiction between the versions of witnesses
identifying and the person conducting the T.I. Parade.
32. In so far as the identification of A-5 is conc'erned that
has taken place at a very delayed stage, namely, his
F identification took place on 24.01.2001 and the incident is of
29.11.2000, even though A-5 was arrested on 22.12.2000.
There is no explanation why his identification parade was held
on 24.01.2001 which is after a gap of over a month from the
date of arrest and after about 3 months from the date of the
G incident. No reliance ought to have been placed by the courts
below or High Court on such delayed T.I. parade for which there
is no explanation by the prosecution.
33. At the Bar some decisions were cited about how the
Court should consider the evidence in the test identification
H parade.
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 137
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
34. Mr. Lalit, learned senior counsel for the State relied on A
the decision in Pramod Manda/ vs. State of Bihar - (2004) 13
sec 150 in order to contend that mere delay in holding the test
identification parade will not prevent the Court from accepting
the evidence when defence failed to impute any motive to the
prosecution by way of cross exami.nation for delay in holding B
the T.I. parade. In Pramod Manda/ (supra) it was held that delay
of one month in holding the T.I. parade was not fatal.
35. The aforesaid decision of this Court has to be
appreciated in the factual context of that case. From the facts C
in Pramod Manda/ (supra) it appears that dacoity had taken
place in the house for about 25 minutes in which PW-4
sustained several injuries from the accused in trying to resist
the dacoity. Therefore, PW-4 had sufficient opportunity to notice
the appearance and physical features of the accused and there
was sufficient light. The Court found that the traumatic D
experience of PW-4 for a considerable period must have left
the faces of the assailants firmly imprinted in his memory whicb
could not be erased within a period of only 30 days. Under those
circumstances, this Court held that the evidence in T.I. parade
cannot be doubted. E
36. But in the instant case the facts are totally different.
Here PW-3 had nothing more than a fleeting chance of seeing
A-4, A-5 and who hurriedly boarded the scooter while escaping
from the place of occurrence. There is no evidence that PW-3 F
had any physical contact or confrontation with A-4 and A-5.
Therefore, the ratio in Pramod Manda/ (supra) cannot apply
here.
37. However, the decision of this Court in Soni vs. Stat~
of Uttar Pradesh - (1982) 3 SCC 368(1) is more relevant to G
the facts of the case in hand. In Soni (supra), the facts have
not been discussed in the judgment which was rather brief but
one thing is made clear that T.I. Parade was held after a lapse
of 42 days from the date of the arrest of the appellant. This
A Court held that such delay in holding the T. I. -parade by itself
throws a doubt on the genuineness of such identification and
we respectfully agree with the view that it is difficult to remember
the facial expression of the accused persons after such a long
gap in the facts of this case. Therefore, the alleged identification
B of A-5 after a gap of two months throws a doubt on the
genuineness of such identification especially when PW-3 had
very little chance to see either A-4 or A-5.
38. Learned counsel for the State relied very much on the
C evidence of finger print expert (PW-23). It is well known that the
evidence of finger print expert falls under the category of expert
evidence under Section 45 of the Indian Evidence Act, 1872.
39. It will be noticed that under the Indian Evidence Act,
the word 'admissibility' has very rarely been used. The emphasis
D is on relevant facts. In a way relevancy and admissibility have
been virtually equated under the Indian Evidence Act. But one
thing is clear that evidence of finger print expert is not
substantive evidence. Such evidence can only be used to
corroborate some items of substantive evidence which are
E othel"Wise on record.
40. In the instant case, PW-23 (finger print expert) claimed
to have matched the transparent marked 'C' with finger print
marked 'ka'. This according to him is the index finger of right
F hand of A-4 (Musheer alias Badshah). PW-23 when compared
the transparent 'F' with finger print marked 'kha' it was found
identical with the finger print mark of A-5's right hand ring finger.
41. According to PW-23, he lifted these finger prints while
going to the police station on 1.12.2000 from the Bajaj Super
G Scooter which was associated with the case and also from the
Matiz Car both of which were parked in the police station.
. d
42. According to the finger print expert (PW-23) 'C' was
found on the right side of the rear mudguard of the scooter and
'F' was found on the side glass of the Matiz car .
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 139
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
43. Before this Court can appreciate the relevance of those A ··
prints, the Court has to look to the substantive evidence on
record. It is nowhere alleged by the prosecution that there was
any altercation between the deceased and the accused
persons at the scene of occurrence. There is no whisper of any
evidence that accused persons had any physical contact with B
the deceased or chased the deceased or dragged the
deceased out of the car.
44. The evidence is only of hearing shots of fire arm and
the further evidence is that the deceased was fired from a point C
blank range and he immediately fell down and in such a way
as his body was half inside the car and half outside the same.
Therefore, there is no prosecution evidence to the effect that
A-4 and A-5 had any occasion to touch the car and that too
with the ring finger. It is obvious that the accused, being hired
criminals, according to the prosecution, must be busy in D
escaping from the scene of occurrence after the deceased had
been shot from the point blank range and immediately the
deceased fell down. There is no evidence of the deceased
running away from his assailants or offering any resistance.
Having regard to this state of evidence the evidence of finger E
print on the car ceases to have any relevance.
45. PW-23 (Finger print expert) has not given any evidence
of finger print on the alleged weapon of offence which was
discovered pursuant to the statement of accused persons F
under Section 27 of the Evidence Act. Therefore, in the facts
of this case and in view of the prosecution evidence the
evidence of finger print expert does help the prosecution. Even
if we accept the evidence of finger print expert on the scooter
that by itself does~not prove anything. If certain perscfos are G
riding on the scooter, it may have the finger prints of the person
who is riding the scooter. That by itself does not connect the
persons with the crime .
. 46. In a case of circumstantial evidence, one must look for
complete chain of circumstances and not on snapped and H
A scattered links which do not make a complete sequence.
47. This Court finds that this case is entirely based on
circumstantial evidence. While appreciating circumstantial
evidence, the Court must adopt a cautious approach as
8 circumstantial evidence is "inferential evidence" and proof in
such a case is derivable by inference from circumstances.
48. Chief Justice Fletcher Moulton once observed that
"proof does not mean rigid mathematical" formula since "that
is impossible". However, proof must mean such evidence as
C would induce a reasonable man to come to a definite
conclusion. Circumstantial evidence, on the other hand, has
been compared by Lord Coleridge "like a gossamer thread,
light and as unsubstantial as the air itself and may vanish with
the merest of touches". The learned Judge also observed that
D such evidence may be strong in parts but it may also leave
great gaps and rents through which the accused may escape.
Therefore, certain rules have been judicially evolved for
appreciation of circumstantial evieence.
E 49. To my mind, the first rule is that the facts alleged as
the basis of any legal inference from circumstantial evidence
must be clearly proved beyond any reasonable doubt. If
conviction rests solely on circumstantial evidence, it must create
a network from which there is no escape for the accused. The ·
facts evolving out of such circumstantial evidence must be such
F as not to admit of any inference except that of guilt of the
accused. {See Raghav Prapanna Tripathi and others vs. State
of U.P. - AIR 1963 SC 74}.
50. The second principle is that all the links in the chain of
G evidence must be proved beyond reasonable doubt and they
must exclude the evidence of guilt of any other person than the
accused.
{See: State of UP vs. Ravindra Prakash Mittal, 1992
Crl. L.J 3693(SC) - (Para 20)}
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 141
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
51. While appreciating circumstantial evidence, we must A
remember the principle laid down in Ashraf Ali vs. Emperor -
(43 Indian Cases 241 at para 14) that when in a criminal case
there is conflict between presumption of innocence and any
other presumption, the former must prevail.
52. The next principle is that in order to justify the inference
of guilt, the inculpatory facts must be incompatible with the
innocence of the accused and is incapable of explanation upon
any other reasonable hypothesis except his guilt.
53. When a murder charge is to be proved solely on C
circumstantial evidence, as in this case, presumption of
innocence of the accused must have a dominant role. In
Nibaran Chandra Roy vs. King Emperor - (11 CWN 1085) it
was held the fact that an accused person was found with a gun
in his hand immediately after a gun was fired and a man was D
killed on the spot from which the gun was fired may be strong
circumstantial evidence against the accused, but it is an error
of law to hold that the burden of proving innocence lies upon
the accused under such circumstances. It seems, therefore, to
follow that whatever force a presumption arising under Section E
106 of the Indian Evidence Act may have in civil or in less
serious criminal cases, in a trial for murder it is extremely weak
in comparison with the dominant presumption of innocence.
54. Same principles have been followed by the Constitution
Bench of. this Court in Govinda Reddy vs. State of Mysore -
(AIR 1960 SC 29) where the learned Judges quoted the
principles laid down in. Hanumant Govind Nargundkar and anr.
vs. State of Madhya Pradesh - (AIR 1952 SC 343). The ratio
in Govind (supra) quoted in paragraph 5, page 30 of the
reports in Govinda Reddy (supra) are: G
"in cases where the evidence of a circumstantial nature,
the circumstances which lead to the conclusion of guilt
should be in the first instance fully established, and all the
facts so ·established should be consistent only with the guilt H
A 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 complete as not to leave any reasonable
B doubt for a conclusion consistent with the innocence of the
accused and it must be shown that within all human
probability the act must have been committed by the
accused."
C 55. The same principle has also been followed by this
Court in Mohan Lal Pangasa vs. State of U.P. -AIR 1974 SC
1144.
56. As noted above, along with the appeal of A4 and AS
against their judgment and order of conviction, in this case,
D several State appeals have been filed. A3-Govinda was
acquitted by the trial court and also by the High Court. The
State appeal against the same has already been dismissed
by this court by an orqer dated 24.11.06. The State also filed
an appeal against the order of acquittal by the High Court in
E respect of A 1, A2 and A6. This Court finds that in acquitting
A 1, A2, and A6, the High Court has taken a plausible view. This
Court in exercise of its jurisdiction under Article 136 is not
inclined to take a different view.
F [See State .of Haryana vs. Krishan reported in (2008) 15
sec 208, paras 10 and 11, pages 211-212 of the report
and State of Andhra Pradesh vs. S. Swamalatha and
others, reported in (2009) 8 sec 383, paras 25 and 26,
pages 388-389 of the report.]
G 57. As a result of acquittal of A-1, A-2, A-3 and A..,6, the
conspiracy theory of the prosecution in this case fails. A
substantial part of the prosecution case has not been accepted
on valid grounds either by the High Court or by this Court. Thus,
a very vital part of the prosecution case is finally knocked off.
H As the prosecution fails to prove its case of conspiracy, the
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 143
·STATE OF M.P. [ASOK KUMAR GANGULY, J.]
motive angle behind the alleged crime committed by A-4 and A
A-5 disappears. The prosecution case is that A-4 and.A-5 are
hired criminals and were engaged on payment by A-1, A-2, A-
3 and A-6 for killing the deceased. The acquittal of A-1, A-2,
A-3 and A-6 which is upheld by this Court casts a serious doubt
on the ·entire prosecution and its case against A-4 and A-5 B
suffers a serious set back.
58. Considering the aforesaid facts and also going by the
test of appreciation of circumstantial evidence as discussed
above, this Court has to extend the benefit of doubt to A-4 and C
A-5 and cannot sustain the judgn:ient and order of conviction
of A-4 and A-5 under Sections 302/120.;B of l.P.C read with
Sections 25(1 )(a)(b) and Section 27 of the Arms Act and
consequently the death sentence awarded to them by the High
Court is set aside. This Court is of the view that the so called
circumstantial evidence against A-4 and A-5 does not constitute D
a complete chain which is consistent with the guilt of A-4 and
A-5 and incompatible with their innocence.
59. {~fore parting, it may be noticed that in this case, it
has been' argued by the learned defence Counsel that in the E
matter of discovery of the weapon pursuant to the facts
deposed by A-4 and A-5, the prosecution has not followed the
safeguards which are statutorily engrafted in connection with a
search under Section 100(4) and Section 100(5) of the Code
of Criminal Procedure. F
60. The learned Counsel argued that discovery.pursuant
to facts deposed under Section 27 of the Evidence Act can only
become relevant if it is made following the safeguards under
Section 100(4) and section 100(5) of the Code.
61. In State, Govt. of NCT of Delhi vs. Sunil and another,
[(2001) 1 SCC' 652], almost a similar contention has been
negatived by this Court in Para 19 of the report. The learned
judges held:
144 SUPREME COURT REPORTS [201 O] 2 S.C.J~.
A " .. recovery of an object pursuant to the information supplied
by an accused in custody is different from the searching
endeavour envisaged in Chapter VII of the Code."
62. In doing so, the learned judges relied on a decision of
8 this Court in The Transport Commissioner, A.P., Hyderabad
and another vs. S. Sardar Ali, Bus Owner, Hyderabad and 41
others - [1983 4 SCC 245]. It may be true that the decision in
Sardar Ali was rendered in the context of Motor Vehicles Act,
but the propositions in Para 20, at page 662 of the report are,
C if I may say so, based on sound logic.
63. In Para 20, page 662 of the report it was held when
discovery is made pursuant to any facts deposed 'by the
accused, the discovery memo prepared by the investigating
officer is necessarily attested by independent witnesses. But
D if in a given case, no witness is present or nobody agrees to
attest the memo, it is difficult to lay down as a proposition that
the discovery must be treated tai.nted or that the discovery
evidence is unreliable. In such a situation, the Court has to
consider the report of the investigating officer who made
E discovery on its own merits.
64. In para 21, this Court further elaborated this principle
by saying when a police officer gives evidence in Court about
discovery made by him on the strength of facts deposed by
accused it is for the Court to believe the version, if it is
F otherwise shown to be reliable and it is for the accused to cross
examine the investigating officer or rely on other materials to
show that evidence of police officer is unreliable or unsafe.
65. Therefore, reliability of the materials discovered
G pursuant to the facts deposed by the accused in police custody
depends on the facts of each case. If the discovery is otherwise
reliable, its evidentiary value is not diluted just by reason of non
compliance with the provision of Section 100(4) or Section
100(5) of the Code.
MUSHEER KHAN @ BADSHAH KHAN & ANR. v. 145
STATE OF M.P. [ASOK KUMAR GANGULY, J.]
66. The reason is that Section 100 falls under Chapter VII A
of the Code which deals with processes initiated to compel the
production of things on a search. Therefore the entire gamut
of proceedings under Chapter VII of the Code is based on
compulsion whereas· the very basis of facts deposed by an
accused in custody is voluntary and pursuant thereto discovery B
takes place. Thus, they operate in totally different situations.
Therefore, the safeguards in search proceedings based on
compulsion cannot be read into discovt..ry on the basis of facts
voluntarily deposed.
67. Section 27 starts with the word 'provided'. Therefore, c
it is a proviso by way of an exception to Sections 25 and 26 of
the Evidence Act. If the facts deposed under Section 27 are
not voluntary, then it will not be admissible, and wiJI be hit by
Article 20(3) of the Constitution of India. [See State·of Bombay
0 vs. Kathi Kalu Oghad, [AIR 1961 SC 1808].
68. The Privy Counsel in Pulukori Kottaya vs. King
Emperor, [1947 PC 67] held that Section 27 of the Evidence
Act is not artistically worded but it provides an exception to the
prohibition imposed under the preceding sections. However, E
the extent of discovery admissible pursuant to the facts deposed
by accused depends only to the nature of the facts discovered
to which the information precisely relates.
69. The limited nature of the admissibility of the facts
discovered pursuant to the statement of the accused under
Section 27 can be illustrated by the following example:
Suppose a person accused of murder deposes to the police
officer the fact as a result of which the weapon with which the
crime is committed is discovered, but as a result of such
discovery no inference can be drawn against the accused, if G
there is no evidence connecting the knife with the crime alleged
to have been committed by the accused.
70. So the objection of the defence counsel to the
discovery made by the prosecution in this case cannot be H
..
A sustained. But the discovery by itself does not help the
prosecution to sustain the conviction and sentence imposed on
A-4 and A-5 by the High Court.
71. For the reasons discussed above, the Appeal filed by
8 A-4 Musheer. Khan @ Badshah Khan and A~S Basant Shiva
Bhai Jadav are allowed. The judgment and order of conviction
of the High Court dated 8.11.2004 passed in the Criminal
Appeal No. 1761 of 2003 against them under Sections 302/
120-8of1.P.C and under Sections 25(1)(a)(b) and Section 27
C of the Arms Act is set aside. They are set at liberty forthwith, if
not required to be detained in any other case.
72~ All the appeals filed by the State of Madhya Pradesh
are dismissed.
N.J. Appeals disposed of.