Mukesh & Anr. v. State for Nct of Delhi & Ors.
DIPAK MISRA, J. [for himself and Ashok Bhushan, J.)
I. The cold evening of Delhi on 161h December, 2012 could not have
even remotely planted the feeling in the twenty-three year old lady, a
para-medical student, who had gone with her friend to watch a film at
70
PVR Select City Walk Mall, Saket, that in the next few hours, the
shattering cold night that was gradually stepping in would bring with it
the devastating hour of darkness when she, alongwith her friend, would
get into a bus at Munirka bus stand to be dropped at a particular place;
and possibly could not have imagined that she would be a prey to the
savage lust of a gang of six, face brutal assault and become a playful
thing that could be tossed around at their wild whim and her private
parts would be ruptured to give vent to their pervert sexual appetite,
unthinkable and sadistic pleasure. What the victims had not conceived
of, it all happened, as the chronology of events would unroll. The attitude,
perception, the beastial proclivity, inconceivable self-obsession and
individual centralism of the six made the young lady to suffer immense
trauma and, in the ultimate eventuate, the life-spark that moves the bodily
frame got extinguished in spite of availing of all the possible treatment
that the medical world could provide. The death took place at a hospital
in Singapore where she had been taken to with the hope that her life
could be saved.
2. The friend of the girl survived in spite of being thrown outside
the bus along with the girl and the attempt of the accused-appellants to
run over them became futile as they, by their slight movement, could
escape from being crushed under the bus, and the appellants left them
thinking that they were no more alive. Lying naked, as the clothes were
removed from their bodies, they shouted for help and as good fortune
would have it, the night patrolling vehicle, a motor cycle, arrived and the
said man, Raj Kumar, PW-72, gave the shirt to the boy and contacted
the control room from which a Bolero patrol van came and they brought
a bed sheet and tore it into two parts and gave a piece to each of the
victims so that they could cover themselves and feel civil. The PCR van
took the victims to the Safdarjung Hospital where treatment commenced.
3. The present case is one where there can be no denial that the
narrative is long, the investigation has been cautious and to bring home
the charge, modem and progressive scientific methods have been adopted.
G Mr. Siddharth Luthra, learned senior counsel for the respondent-State,
has made indefatigable endeavour to project that the investigation is
flawless and exemplary; and Mr. M.L. Sharma and Mr. A.P. Singh,
learned counsel for the appellants, have severely criticized it as faulty on
many a score and that it is completely biased; and Mr. Sanjay R. Hegde,
learned senior counsel, the friend of the Court, in his own way, has
H highlighted that the investigation is not only flawed but also unreliable
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 71
[DIPAK MISRA, J.]
which deserves chastisement and warrants rejection. Many facets of A
the investigation that pertain to recording of dying declaration, recording
of statements of witnesses under Section 161 of the Code of Criminal
Procedure (CrPC), the medical examination, holding of the test
identification parade, the manner and method of search and seizure and
the procedure of arrest have been seriously commented upon. That apart,
criticism is advanced from many a spectrum to strengthen the stance
that it does not meet the standard and test determined by law. Needless
to say, the factual score and the investigation have to withstand the test
of reliability and acceptability. The appreciation of evidence brought on
record requires to be appositely scrutinized to adjudge the fact whether
the appellants are guilty of their culpability or there has been public
pressure, as alleged, to falsely implicate the appellants or to treat them
as guinea pigs to save others and accept the hypothesis that the
prosecution has booked them at the instance of some political executives
or to save a situation which a disturbed society perceives as a collective
catastrophe on the paradigm of social stability and to sustain its faith in D
the investigation to keep the precept of rule oflaw alive. ln essence, the
submission is that the whole exercise, namely, investigation and trial, has
been carried out with the sole purpose for the survival of the prosecuting
agency. We have stated in the beginning that Mr. Sharma and Mr. Singh
appearing for the appellants commenced their submission with all the
vehemence and sensitivity at their command to strike at the root of the
prosecution branding it as suspicious, absolutely unreliable, apathetic to
the concept ofindividual dignity and engaged in maladroit effort to book
the vulnerable and the innocent so as to disguise and cover their
inefficiency to catch the real culprits. In the course of our deliberation,
we shall dwell upon the same and keenly scrutinize the justifiability of F
the aforesaid criticism.
The Prosecution Narrative
4. Presently, we shall advert to the exposition of facts. The
prosecution case, as projected, is that on 16.12.2012, the deceased;
'Nirbhaya' (not her real name), had gone with her friend, the informant,
PW-1, to the PVR situated in Select City Walk Mall, Saket to watch a
movie. After the show was over, about 8:30 p.m., they took an auto and
reached Munirka bus stand wherefrom they boarded a white coloured
chartered bus [DL-1P-C-0149, Ext.PI] which was bound to
Dwarka/Palam Road, as a boy in the bus was calling for commuters for
1.
A the said destination. As per the version of the informant, PW-I, the friend
of the prosecutrix, the bus had yellow and green lines/stripes and the
word "Yadav" was written on it. After both of them had entered the bus,
they noticed that six persons were already inside the bus, four in the
cabin of the driver and two behind the driver's cabin. The deceased and
the informant sat on the left side in the row oftwo-seaters and paid the
fare of twenty rupees as demanded. Before they could get the feeling of
a safe journey (though not a time-consumingjoumey), a feeling oflonely
suffocation and a sense of danger barged in, for the accused persons did
not allow anyone else to board and the bus moved and the lights inside
the bus were put off With the lights being put off, the darkness and the
fear of the unexpected darkness ruled. A few minutes later, three persons
(who have been identified as accused Ram Singh, Akshay and a young
boy, who has been treated as a juvenile in conflict with law) came out of
the driver's cabin and started to abuse PW-I. The young companion of
the deceased raised opposition to the abuse that led to an altercation
D which invited the other two who were sitting outside the driver's cabin
to join. The spirit to oppose and the duty to save the prosecutrix had to
die down and perilously succumb to the assault by the accused persons
with the iron rods that caused injuries to his head, both the legs and other
parts of the body and the consequence was that he fell on the floor of
the bus to hear the painful cries of the lady who, he knew, was being
treated as an object, an article for experimentation and prey to the pervert
proclivity of the six but could do nothing except to hear unbearable cries
made in agony and pain. His spirit was dead, and bound to.
5. As the prosecution story further unfurls, the two accused
persons, namely, Pawan and Vinay, pinned the young man down and
F robbed the victims of their mobiles besides robbing the informant of his
purse carrying a Citi Bank credit card, ICICI Bank Debit Card, his identity
card issued by his employer-company, metro card, a sum of rupees one
thousand, his Titan Watch, a golden ring studded with jewels and a silver
ring studded with pearl, black colour Hush Puppies shoes, black colour
Numero Uno jeans, a grey colour pullover and a brown colour blazer. As
G per the version of the prosecution, PW-I was carrying two mobiles and
the prosecutrix was carrying only one, and the accused snatched away
all the three mobiles.
6. The overpowering was not meant to satisfy the avarice. As the
accusations proceed, after the informant was overpowered, as it could
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
only have a singular result, the accused persons, namely, Ram Singh,
Akshay and the Juvenile in Conflict with Law (JCL) took the prosecutrix
to the rear side of the bus and she was raped by them, one after the
other.
7. After committing rape, the accused Ram Singh (since
deceased), accused Akshay and the JCL came towards the informant,
PW-1, and nailed him down; then the accused Vi nay and accused Pawan
went to the rear side of the bus and committed rape on the prosecutrix,
one by one. PW-I noticed that earlier the bus was moving at fast speed
but after sometime, he felt that the speed of the bus was reduced and he
saw that the accused Mukesh, who was driving the bus, came near him
and hit him with the rod and he also went to the rear side of the bus and
raped the prosecutrix. The prosecutrix was brntally gang raped by the
accused one after the other and she was also subjected to unnatural
sex. Her private parts and her internal organs were seriously injured by
. inserting iron rod and hand in the rectal and vaginal region. As per PW-
73
1, he had heard the cries of the prosecutrix like "chod do, bachao". PW- D
1 could hear the prosecutrix shouting in a loud oscillating voice. The
prosecutrix was carrying a grey colour purse having an Axis Bank ATM
card and other belongings. The accused persons robbed her of her
belongings and stripped her. They also took away the clothes of the
informant while beating him with iron rods. The accused were exhorting
that both the victims be not left alive. The accused then tried to throw
both the informant and the prosecutrix out of the moving bus from its
rear door but could not open it and so, they brought them to the front
door and threw them out of the moving bus at National Highway No. 8,
Hotel Delhi 37, Mahipalpur flyover by the side of the road.
8. As indicated earlier, the prosecutrix and PW-I were noticed by
PW-72, Raj Kumar, who heard the voice of'bachao, bachao' from the
left side of the road near a milestone opposite to Hotel Delhi 37. PW-72
saw PW-I and the prosecutrix sitting naked having blood all around.
Immediately thereafter, PW-72, Raj Kumar, informed PW-70, Ram Pal,
who was in the Control Room, requesting him to call PCR. PW-70,
Ram Pal, ofEGIS Infra Management India (P) Limited, dialed 100 No.
and even asked his other patrolling staff to reach the spot.
9. About 10:24 p.m., PW-73, H.C. Ram Chander, who was in
charge of PCR van Zebra 54, received information about the incident
and the lying of victims in a naked condition near the foot ofMahipalpur H
A fly over towards Dhaula Kuan opposite GMR Gate. PW-73 reached
the spot and found the victims. He got the crowd dispersed and brought
a bottle of water and a bedsheet from the nearby hotel and tore the
same into two parts and gave it to both the victims to cover themselves . .
Travel to the Safdarjung Hospital
I 0. About 11:00 p.m., PW-73 took the victims to Safdarjung
Hospital, New Delhi. On the way to the hospital, the victims gave their
names to him and informed that they had boarded a bus from Munirka
and that after some time the occupants had started misbehaving and had
beaten the boy and taken the girl (prosecutrix) to the rear side of the bus
c and committed rape on her. Thereafter, they had taken off the clothes
of the victims and thrown them naked on the road. While leaving the
informant, PW-1, in the casualty where he was examined by PW-5 l,
Dr. Sachin Bajaj, and his MLC, Ext. PW-5 l/ A, was drawn up, PW-73
took the prosecutrix to the Gynae ward and got her admitted there. The
MLC of the prosecutrix,PW-49/B, was prepared by PW-49, Dr. Rashmi
D Ahuja.
11. PW-49, Dr. Rashmi Ahuja, recorded the history of the incident
as told to her by the prosecutrix and noted the same in Exhibit PW-49/A.
As per the version narrated by the prosecutrix to her, it was a case of
gang rape in a moving bus by 4-5 persons when the prosecutrix was
E returning after watching a movie with the informant. She was slapped
on her face, kicked on her abdomen and bitten over lips, cheek, breast
and vulva! region.The prosecutrix remembered intercourse two times
and rectal penetration also. She was also forced to have m'matural oral
sex but she refused. All this continued for half an hour and then she was
F thrown off from the moving bus along with her friend.
12. The following external injuries were noted by Dr. Rashmi
Ahuja in Ex. PW-49/A:
a) Bruise over left eye covering whole of the eye ·
b) Injury mark (abrasion) at right angle of eye
c) Brnise over left nostril involving upper lip
d) Both lips edematous
e) Bleeding from upper lip present
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 75
[DIPAK MISRA, J.]
f) Bite mark over right cheek A
g) Left angle of mouth injured (small laceration)
h) Bite mark over left cheek
i) Right breast bite marks belciv areola present
j) Left breast bruise over right lower quadrant, bite mark in inferior B
left quadrant
Per abdomen:
i) Guarding & rigidity present
Local examination:
a) Cut mark (sharp) over right labia present
b) A tag of vagina (6 cm in length) hanging outside the introitus
c) There was profuse bleeding from vagina
Per vaginal examination:
i) A posterior vaginal wall tear of about 7 to 8 cm
Per rectal examination:
i) Rectal tear of about 4 to 5 cm., communicating with the vaginal
tear.
13. As the evidence brought on record would show, 20 samples
of the prosecutrix were taken and sealed with the seal of the hospital
and handed over to PW-59, Inspector Raj Kumari.
Registration of FIR and the progress thereon
14. At this juncture, it is necessary to state that after the victims
were rescued, the informant, PW-I, Awninder Pratap, gave his first
statement to the police at 3 :45 a.m. on 17.12.2012 which culminated into
the recording of the FIR at 5:40 a.m. being FIR No. 413/2012 dated
17.12.2012, PS Vasant Vihar under Section 120B IPC and Sections
365/366/376(2)(g)/377 /307/302 IPC and/or Sections 396/395 IPC read G
with Sections 397/201/412 IPC. It was thereafter handed over to S.I.
Pratibha Sharma, PW-80, for investigation.
15. On the same night, i.e., 16/17.12.2012, the prosecutrix
underwent first surgery around 4:00 a.m. The prosecutrix was operated
A by PW-50, Dr. Raj Kumar Chejara, Safdarjung Hospital, New Delhi and
his surgery team comprised of Dr. Gaurav and Dr. Piyush. OT notes
have been exhibited as Ex.PW-50/ A and Ex.PW-50/B. The second and
third surgeries were performed on 19.12.2012 and 23.12.2012
respectively.
16. During the period the prosecutrix was undergoing surgeries
one after the other, and when all were concerned about her progress of
recovery, the prosecution was carrying out its investigation in a manner
that it thought systematic. The first and foremost responsibility of the
prosecution was to find out, on the basis of the information given, about
the accused persons. That is how the prosecution story uncurtains.
17. On 17.12.2012, supplementary statements of PW-I were
recorded by PW-80, SI Pratibha Sharma. Based on the description of
the bus given .by PW-I, the offending bus bearing No. DL-1 PC-0149
was found parked in Ravi Das Jhuggi Camp, R.K. Puram, New Delhi.
PW-80 along with PW-74, SI Subhash Chand, and PW-65, Ct. Kripal
Singh, went to the spot and found accused Ram Singh sitting in the bus.
On seeing the pol ice, Ram Singh got down from the bus and started
running. The police intercepted Ram Singh and he was arrested and
interrogated.
18. Personal search was conducted on Ram Singh and his
disclosure statement, Ex. P-74/F, was recorded by PW-74 and his team.
Based on his disclosure statement, PW-74, Investigating Officer, SI
Subhash Chand, seized the bus, Ex. Pl, vide Seizure Memo Ex. PW- 74/
K. PW-74 seized the seat cover of the bus of red colour and its curtains
of yellow colour. On the bus, 'Yadav' was found written on its body
F with green and yellow stripes on it. The Investigating Officer also seized
the key of the bus, Ex. P-74/2, vi de Seizure Memo Ex. PW-74/J. The
documents of th.e bus were also seized. The disclosure statement of
Ram Singh, Ex. PW-74/F, led to the recovery of his bloodstained clothes,
iron rods and debit card of Asha Devi, the mother of the prosecutrix.
PW-74, Investigating Officer, also recovered ashes and the partly unburnt
G clothes lying near the bus which was seized vide Memo Exhibit No.
PW-74/M and Unix Mobile Phone with MTNL Sim, Ex. P-74/5, vide
Memo Ex. P/74E. The Investigating Officer prepared the site plan of
the place where the bus was parked and from where the ashes were
found.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
The arrest of the accused persons and seizure of articles
19. The arrest of accused, Ram Singh, also led to the arrest of
two other accused persons, namely, accused Vi nay Sharma and accused
Pawan@ Kaalu. On 18.12.2012, accused Mukesh was apprehended
from village Karoli by PW-58, Sl Arvind Kumar, and was produced
before PW-80, SI Pratibha Sharma. At the instance of accused Mukesh
Singh, a Samsung Galaxy Trend DUOS Blue Black mobile belonging to
the informant was recovered. On 23.12.2012, at his instance, PW-80
prepared the route chart of the route where Mukesh drove the bus at
the time of the incident, Ex PW-80/i-i. Besides that, he got recovered
his bloodstained clothes from the_garage of his brother at Anupam
Apartment, Saidulajab, Saket, New Delhi. He opted to undergo Test
Identification Parade. In the Test Identification Parade conducted by
PW-17, Sandeep Garg, Metropolitan Magistrate, PW-I, identified
accused-Mukesh.
77
20. Accused Pawan was apprehended and arrested about 1:15
p.m. on 18.12.2012 vide memo Ex.PW-60/A; his disclosure, Ex.PW-60/ D
G, was recorded and his personal search was conducted vide memo
Ex.PW-60/C. In his disclosure statement, Pawan pointed out Munirka
bus stand where the prosecutrix and PW-1 boarded the bus and memo
Ex.PW-68/I was prepared. He also pointed at the spot where PW-I
and the prosecutrix were thrown out of the bus and memo Ex.PW-68/J E
was prepared in this regard.
21. Accused Vi nay Sharma got recovered his bloodstained clothes,
PW-1 's Hush Puppies leather shoes and the prosecutrix 's mobile phone,
Nokia Model 3110 of black grey colour. Further recoveries were made
pursuant to his supplementary disclosure. Similarly, accused Pawan F
Kumar got recovered from his jhuggi his bloodstained clothes, shoes and
also a wrist watch make Sonata and Rs. 1000/- robbed from PW-I.
22. On 21.12.2012, accused Akshay was also arrested from Village
Karmalahang, PS Tandwa, Aurangabad, Bihar. His disclosure statement
was recorded. He led to his brother's house in village Naharpur, Gurgaon, G
Haryana and got recovered his bloodstained clothes. A ring belonging to
PW-I, two metro cards and a Nokia phone with SIM of Vodafone
Company was also recovered from Akshay. Akshay also opted to undergo
TIP and was positively identified by PW-I. The mobile phones of the
accused persons were seized and call details records with requisite
78
.B
.E
certificates under Section 65-B of Indian Evidence Act were obtained
by the police.
23. After getting arrested, all the accused were medically examined.
The MLCs of all the accused persons show various injuries on their
person; viz., in the MLC, Ex.PW-2/A, of accused Ram Singh, PW-2,
Dr. Akhilesh Raj, has opined that the injuries mentioned at point Q to
P-1 could possibly be struggle marks. Similar opinions were received in
respect of other accused persons. PW-7, Dr. Shashank Pooniya, has
opined that the injuries present on the body of accused Akshay were a
week old and were suggestive of struggle as per MLC, Ex.PW-7/A.
MLC, Ex.PW-7/B, pertaining to accused Pawan shows that he had
suffered injuries on his body which were simple in nature. The MLC,
Ex. PW-7 /C, of accused Vi nay Sharma proved that he too suffered
injuries, simple in nature, 2 to 3 days old, though injury No. 8 was claimed
to be self inflicted by the accused himself.
Further treatment of the victim and filing of cltargesheet
24. While the arrest took place, as indicated earlier, the victim
underwent second and third surgeries on 19.12.2012 and 23.12.2012
respectively. The second surgery was performed on the prosecutrix on
19.12.2012 by PW-50, Dr. Raj Kumar Chejara, along with his operating
team consisting of Prof. Sun ii Kumar, Dr. Pintu and Dr. Siddharth. Dr.
Aruna Batra and Dr. Rekha Bharti were present along with the
anaesthetic team. The clinical notes, Ex.PW-50/C, and notes prepared
by the Gynaecology team, Ex.PW-50/D, can be referred to in this regard.
The prosecutrix was re-operated on 23.12.2012 for peritoneal lavage
and placement of drain under general anaesthesia and the notes are
exhibited as Ex.PW-50/E.
25. As the condition of the prosecutrix did not improve much, the
prosecution thought it appropriate to record the statements of the
prosecutrix. The said statements have been conferred the status of dying
declaration. As is noticeable from the evidence, PW-49 also deposed
that certain exhibits were collected for examination such as outer clothes,
i.e., sweater, sheet covering the patient; inner clothes, i.e., Sameej tomed;
dust; grass present in hairs, dust in clothes; debris from in between fingers;
debris from nails; nail clippings; nail scrapings; breast swab; body fluid
collection (swab from saliva); combing of pubic hair; matted pubic hair,
clipping of pubic hair; cervical mucus collection; vaginal secretions; vaginal
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 79
[DTPAK MISRA, J.]
culture; washing from vaginal; rectal swab; oral swab; urine and oxalate A
blood vial; blood samples, etc.
26. On 21.12.2012, on being declared fit, the second dying
declaration was recorded by PW-27, Smt. Usha Chaturvedi, Sub
Divisional Magistrate. This dying declaration is an elaborate one where
the prosecutrix has described the incident in detail including the insertion B
of rods in her private parts. She also stated that the accused were
addressing each other with names like, "Ram Singh, Thakur, Raju,
Mukesh, Pawan and Vinay''.
27. On 25'h December, 2012, at 1:00 p.m., PW-30, Shri Pawan
Kumar, Metropolitan Magistrate, went to the hospital to record the dying c
declaration of the prosecutrix. The attending doctors opined that the
prosecutrix was not in a position to speak but she was othe1wise conscious
and responded byway of gestures. Accordingly, PW-30 put questions in
such a manner as to enable her to narrate the incident by way of gestures
or writing. Her statement, Ex.PW-30/D, was recorded by PW-30 in the
form of dying declaration by putting her questions in the nature of D
multiple choice questions. The prosecutrix gave her statement/dying
declaration through gestures and writings, Exhibit PW-30/D, the contents
of which will be discussed later.
28. At this juncture, the cure looked quite distant. The health
condition was examined on 26'h December 2012 by a team of doctors
comprising ofDr. Sandeep Bansal, Cardiologist, Dr. Raj Kumar Chejara,
Dr. Sunil Kumar, Dr. Arun Batra and Dr. P.K. Verma and since the
condition of the prosecutrix was critical, it was decided that she be shifted
abroad for further treatment and fostering oasis of hope on 27'h December,
2012, she was shifted to Mt. Elizabeth Hospital, Singapore, for her further
treatment. The hope and expiration became a visible mirage as the
prosecutrix died on 29'" December, 2012 at Mt. Elizabeth Hospital,
Singapore. Dr. Paul Chui, PW-34, Forensic Pathologist, Health Sciences
Authority, Singapore, deposed that her exact time of death was 4:45
a.m. on 29'h December, 2012. The death occurred at Mt. Elizabeth
Hospital and the cause of her death was sepsis with multiple organ failure
following multiple injuries. The original post mortem report is Ex. PW-
34/ A and its scanned copy is Ex.PW-34/B; the Toxicology Report dated
4lh January, 2013 is Exhibit PW-34/C. In the post-mortem report, Ex.PW-
34/ A, besides other serious injuries, various bite marks have been
observed on her face, lips, jaw, rear ear, on the right and left breasts, left H
80
upper arm, right lower limb, right upper inner thigh (groin), right lower
thigh, left thigh lateral and left leg lower anterior.
29. It is apt to note here that during the course of investigation
(keeping in mind that the vehicle was identified), the investigating agency
went around to collect the electronic evidence. A CCTV footage
produced by PW-25, Rajender Singh Bisht, in a CD, Ex.PW-25/C-l and
PW-25/C-2, and the photographs, Ex.PW-25/B-l to Ex.PW-25/B-7, were
collected from the Mall, Select City Walk, Sake! to ascertain the presence
of PW-I and the prosecutrix at the Mall. The certificate under Section
65-B of the Indian Evidence Act, 1872 (for short, "Evidence Act") with
respect to the said footage is proved by PW-26, Shri Sandeep Singh,
vi de Ex.PW-26/ A. Another important evidence is the CCTV footage of
Hotel Delhi 37 situated near the dumping spot. The said footage showed
a bus matching the description given by the informant at 9:34 p.m. and
again at 9:53 p.m. The said bus had the word "Yadav" written on one
side. Its exterior was of white colour having yellow and green stripes
and its front tyre on the left side did not have a wheel cap. The description
of the bus was affirmed by PW-1 's statement. The CCTV footage
stored in the pen drive, Ex.P-67/1, and the CD, Ex.P-67/2, were seized
by the T.O. vide seizure memo Ex.PW-67/A from PW-67, Pramod Kumar
Jha, the owner of Hotel Delhi 37. The same were id,11tified by PW-67,
Pramod Jha, PW-74, ST Subhash, and PW-76, Gautam Roy, from CFSL
during their examination in Court. PW-78, SHO, fnspector A nil Sharma,
had testified that the said CCTV footage seized vide seizure memo
Ex.PW-67/A was sent to the CFSL through S.T. Sushi! Sawaria and
PW-77, the MHC(M). Thereafter, on 01.01.2013, the report of the CFSL
was received.
30. As the prosecution story would furtherundrape, in the course
of investigation, the test identification parade was carried out. We shall
advert to the same at a later stage.
31. We had indicated in the beginning that the investigating team
had taken aid of modem methods to strengthen its case. The process
G undertaken, the method adopted and the results are severely criticized
by the learned counsel for the appellants to which we shall later on
revert to but presently to the steps taken by the investigating agency
during investigation. With the intention to cover the case from all possible
spheres and to establish the allegations with the proof of conclusivity
H and not to give any chance of doubt, the prosecution thought that it was
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 81
[DIPAK MISRA, J.]
its primary duty to ascertain the identity of the accused persons; and for A
the said purpose, it carried out DNA analysis and fingerprint and bite
mark analysis.
Collection of samples and identity of accused persons
32. The blood sample of the informant was collected by Dr.
Kamran Faisal, PW-15, Safdarjung Hospital, on 25.12.2012 and was
handed over to SI Pratibha Sharma, PW-80, vide seizure memo Ex.PW-
15/ A by Constable Suresh Kumar, PW-42. Similarly, as mentioned earlier,
PW-49, Dr. Rashmi Ahuja, had collected certain samples from the person
of the prosecutrix which are reflected in Ex.PW-49/A from point B to
B. All the samples were collected by Inspector Raj Kumari, PW-59,
vide seizure memo Ex.PW-59/ A and were handed over to PW-80, SI
Pratibha Sharma, at Safdarjung Hospital in the morning of 17.12.2012.
Also the samples of gangrenous bowels of the prosecutrix were taken
on 24.12.2012 and were handed over to ST Gajender Singh, PW-55, who
seized the same vide seizure memo Ex.PW-I I/A. All the samples were
deposited with the MHC(M) and were not tampered with in any manner.
A specimen of scalp hair of the prosecutrix was also taken on 24.12.2012
by Dr. Ranju Gandhi, PW-29, and was handed over to PW- 80, SI
Pratibha Sharma, vide seizure memo Ex.PW-29/A.
33. The accused were also subjected to medical examination and
samples were taken from their person which were sent for ON A analysis.
34. DNA analysis was done at the behest of PW-45, Dr. B.K.
Mohapatra, Sr. Scientific Officer, Biology, CFSL, CBI, and Biological
Examination and DNA profiling reports were prepared which are
exhibited as Ex. PW-45/A-C. The report, after analysing the DNA
profiles generated from the known samples of the prosecutrix, the
informant, and each of the accused, concluded that:
"An analysis of the above shows that the samples were authentic
and established the identities of the persons mentioned above
beyond reasonable doubt."
35. On 17.12.2012 and 18.12.2012, a team of experts from the
CFSL went to Thyagraj Stadium and lifted chance prints from the bus in
question, Ex.P-1. On 28.12.2012, PW-78, Inspector Anil Sharma ofP.S.
Vasant Vihar, the then S.H.O. of Police Station Vasant Vihar, requested
the Director, CFSL, for taking digital palm prints and foot prints of all the
. 82 SUPREME COURT REPORTS [2017] 6 S.C.R.
A accused persons vide his letter Ex.PW-46/C. Pursuant to the said request
made by PW-78, Inspector Anil Sharma, the CFSL, on 31.12.2012, took
the finger/palm prints and foot prints of the accused persons at Tihar
Jail. After comparing the chance prints lifted from the bus with the finger
prints/palm prints and foot prints of all the accused persons, PW-46, Shri
B A.D. Shah, Senior Scientific Officer (Finger Prints), CFSL, CBI submitted
his report Ex.PW-46/D. In the report, the chance prints of accused Vinay
Sharma were found to have matched with those on the bus in question.
36. Bite mark analysis was also undertaken by the investigative
team to establish the identity and involvement of the accused persons.
PW-66, Asghar Hussain, on the instrnctions of the 1.0., S.I. Pratibha
C Sharma, had taken 10 photographs of different parts of the body of the
prosecutrix at SJ Hospital on 20.12.2012 between 4:30 p.m. and 5:00
p.m. which were marked as Ex.PW-66/B (Colly.) [I 0 photographs of 5"
x 7" each] and Ex.PW-66/C (Colly.) [10 photographs of 8" x 12" each].
PW-66 also proved in Court the certificate provided by him in terms of
D Section 65-B of the Evidence Act in respect of the photographs; Ex.
PW-66/A. Thereafter, PW-18, SI Vishal Choudhary, collected the
photographs and the dental models from Safdarjung Hospital on
01.01.2013 and duly deposited the same in the malkhana after he, PW-
18, had handed them over to the S.H.O. Anil Sharma, PW-78. The same
were later entrnsted to S.I. Vishal Choudhary, PW-18 on 02.01.2013,
E which is proved vide RC No.183/21/12 and exhibited as Ex.PW-77/V.
PW-71, Dr. Ashith B. Acharya, submitted the final report in this regard
which is exhibited as Ex. PW-71/C. In the said report, he has concluded
that at least three bite marks were caused by accused Ram Singh whereas
one bite mark has been identified to have been most likely caused by
F accused Akshay.
37. It is seemly to note here that on completion of the investigation,
the chargesheet came to be filed on 03.01.2013 under Section 365/
376(2)(g)/377/307/395/ 397/302/396/412/201/120/34 IPC and
supplementary chargesheet was filed on 04.02.2013.
Charge and examination of witnesses, conviction and
awarding of sentence by the trial court
38. After the case was committed to the Court of Session, all the
accused were charged for the following offences:
I. u/s 120-B IPC;
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 83
[DIPAK MISRA, J.]
2. u/s. 365 I 366 I 307 I 376 (2)(g) !PC I 377 IPC read with A
Section 120-B IPC;
3. u/s. 396 IPC read with Section 120-B IPC and /or;
4. u/s. 302 IPC read with Section 120-B !PC;
5. u/s. 395 IPC read with Section 397 IPC read with 120-B TPC; B
6. u/s. 201 TPC read with Section 120-B IPC and;
7. u/s. 412 TPC.
During the course of trial, accused Ram Singh committed suicide
and the proceedings qua him stood abated vide order dated 12.10.2013.
39. It is worthy to mention here that in order to bring home the
charge, the prosecution initially examined 82 witnesses and thereafter,
the statements of the accused persons were recorded and they abjured
their guilt. Accused Pawan Gupta @ Kaalu examined Lal Chand,
DW-1, Heera Lal, DW-2, Ram Charan, DW-3, Gyan Chand, DW-4, and D
Hari Kishan Sharma, DW-16, in support of his plea. Accused Vinay
Sharma examined Smt. Champa Devi, DW-5, Hari Ram Sharma, DW-
6, Kishore Kumar Bhat, DW-7, Sti Kant, DW-8, Manu Sharma, DW-9,
Ram Babu, DW-10, and Dinesh, DW-17, to establish his stand. Accused
Akshay Kumar Singh @ Thakur examined Chavinder, DW-11, Sa1ju
Singh, DW-12, Raj Mohan Singh, DW-13, Punita Devi, DW-14, and Sarita E
Devi, DW-15. As the factual matrix would reveal, subsequently three
more prosecution witnesses were examined and on behalf of the defence,
two witnesses were examined.
40. Learned Sessions Judge, vide judgment dated 10.09.2013,
convicted all the accused persons, namely, Akshay Kumar Singh @ F
Thakur, Vi nay Sharma, Mukesh and Pawan Gupta@ Kaalu under Section
l 20B TPC for the offence of criminal conspiracy; under Section 365/366
!PC read with Section 120B !PC for abducting the victims with an
intention to force the prosecutrix to illicit intercourse; under Section 307
TPC read with Section l 20B TPC for attempting to kill PW-I, the informant;
under Section 376(2)(g) !PC for committing gang rape with the G
prosecutrix in pursuance of their conspiracy; under Section 377 !PC
read with Section I 20B !PC for committing unnatural offence with the
prosecutrix; under Section 302 TPC read with Section 120B !PC for
committing murder of the helpless prosecutrix; under Section 395 !PC
84
l-1
for conj"ointly committing dacoity in pursuance of the aforesaid conspiracy;
under Section 397 IPC read with Section 120B TPC for the use of iron
rods and for attemptiqg to kill PW-I at the time of committing robbery;
under Section 201 IPC read with Section 120B IPC for destroying of
evidence and under Section 412 IPC for the offence of being individually
found in possession of the stolen property which they all knew was a
stolen booty of dacoity committed by them.
41. After recording the conviction, as aforesaid, the learned trial
Judge imposed the sentence, which we reproduce:
"(a) The convicts, namely, convict Akshay Kumar Singh @Thakur,
convict Mukesh, convict Vinay Sharma and convict Pa wan Gupta
@ Kaalu are sentenced to death for offence punishable under
Section 302 Indian Penal Code. Accordingly, the convicts to be
hanged by neck till they are dead. Fine ofRs. l 0,000/- to each of
the convict is also imposed and in default of payment of fine such
convict shall undergo simple imprisonment for a period of one
month.
(b) for the offence under Section 120-B IPC I award the
punishment of life imprisonment to each of the convict and fine of
Rs.5000/- to each of them. In default of payment of fine simple
imprisonment for one month to such convict;
( c) for the offence under Section 365 IPC I award the punishment
of seven years to each of the convict and fine of Rs.5000/- to
each of them. In default of payment of fine simple imprisonment
for one month to such convict;
( d) for the offence under Section 366 IPC I award the punishment
of seven years to each of the convict person and fine ofRs.5000/
- to each of them. In default of payment of fine simple
imprisonment for one month to such convict;
(e) for the offence under Section 376(2)(g) TPC I award the
punishment of life imprisonment to each of the convict person
with fine ofRs.5000/- to each of them. In default of payment of
fine simple imprisonment for one month to such convict;
(t) for the offence under Section 377 IPC I award the punishment
often years to each of the convict person and fine ofRs.5000/- to
each of them. In default of payment of fine simple imprisonment
for one month to such convict;
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 85
[DIPAK MISRA, J.]
(g) for the offence under Section 307 IPC I award the punishment A
of seven years to each of the convict person and fine ofRs.5000/
- to each of them. In default of payment of fine simple imprisonment
for one month to such convict;
(h) for the offence under Section 201 IPC I award the punishment
of seven years to each of the convict person and fine ofRs.5000/ B
- to each of them. In default of payment of fine simple imprisonment
for one month to such convict;
( i) for the offence under Section 395 read with Section 397 IPC I
award the punishment often years to each of the convict person
and fine ofRs.5000/- to each of them. In default of payment of c
fine simple imprisonment for one month to such convict;
U) for the offence under Section 412 IPC I award the punishment
often years to each of the convict person and fine ofRs.5000/- to
each of them. In default of payment of fine simple imprisonment
for one month to such convict;" D
42. Be it noted, the learned trial Judge directed the sentences
under Sections 120B/365/366/376(2)(g)/ 377/201/395/397/412 IPC to run
concurrently and that the benefit under Section 428 CrPC would be
given wherever applicable. He further recommended that appropriate
compensation under Section 357 A CrPC be awarded to the legal heirs E
of the prosecutrix and, accordingly, sent a copy of the order to the
Secretary, Delhi Legal Services Authority, New Delhi, for deciding the
quantum of compensation to be awarded under the scheme referred to
in sub-section ( 1) of Section 357 A Cr PC. That apart, as death penalty
was imposed, he referred the matter to the High Court for confirmation
under Section 366 CrPC. F
The vieiv of the High court
43. The High Court, vide judgment dated 13.03.2014, affirmed
the conviction and confirmed the death penalty imposed upon the accused
by expressing the opinion that under the facts and circumstances of the
case, imposition of death penalty awarded by the trial court deserved to
be confirmed in respect of all the four convicts. As the death penalty
was confirmed, the appeals prefe1Ted by the accused faced the inevitable
result, that is, dismissal.
86
Commencement of hearing and delineation of contentions
44. As we had stated earlier, the grievance relating to the lodging
of FIR and the manner in which it has been registered has been seriously
commented upon and criticized by the learned counsel for the appellants.
Mr. Sharma, learned counsel for the appellants - Mukesh and Pawan
Kumar Gupta, and Mr. Singh, learned counsel for the appellants - Vi nay
Sharma andAkshay Kumar Singh, have stressed with all the conviction
at their command that when a matter of confirmation of death penalty is
assailed before this Court, it is the duty of this Court to see every aspect
in detail and not to treat it as an ordinary appeal.
45. As the argument commenced with the said note, we thought it
appropriate to grant liberty to the learn.:d counsel for the appellants to
challenge the conviction and the imposition of death sentence from all
aspects and counts and to dissect the evidence and project the
irregularities in arrest and investigation. Learned counsel for the parties
argued the matter for considerable length of time and hence, we shall
deal with every aspect in detai I.
Delayed registration of FIR
46. The attack commences with the registration of FIR and,
therefore, we shall delve into the same in detail. PW-57, AS! Kapil
E Singh, the Duty Officer at P.S. Vasant Vihar, New Delhi, on the intervening
night of J 6/17.12.2012, received information about the incident. He lodged
DD No.6-A, Ex.PW-57/A, and passed on the said DD to PW-74, SI
Subhash Chand, who was on emergency duty that night at P.S. Vasant
Vihar. Immediately thereafter, PW-57, AST Kapil Singh, received yet
another infonnation qua admission of the prosecutrix and of the informant
F in Safdarjung Hospital and he lodged DD No.7-A, Ex.PW-57/B, and
also passed on the said DD to SI Subhash Chand.
47. PW-74, SI Subhash Chand, then left for Safda1jung Hospital
where he met PW-59, Inspector Raj Kumari, and PW-62, SI Mahesh
Bhargava. PW-59, Inspector Raj Kumari, handed over to him the MLC
G and the exhibits concerning the prosecutrix as given to her by the treating
doctor and PW-62, SI Mahesh Bhargava, handed over to him the MLC
of the informant. PW-74, SI Subhash Chand, then recorded the
statement, Ex.PW-I/A, of the informant at I :30 a.m. on 17.12.2012 and
made his endorsement, Ex.PW-74/A, on it and he gave the rukka to
H PW-65, Ct. Kripal Singh, for being taken to P.S. Vasant Vihar, New
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
Delhi and to get the FIR registered. PW-65, Ct. Kripal Singh, then went
to P.S. Vasant Vihar, New Delhi and at 5:40 a.m. and gave the rukka to
PW-57, AST Kapil Singh, the Duty Officer, who, in tum, recorded the
FIR, Ex.PW-57/D, made endorsement, Ex.PW-57/E, on the rukka and
returned it to PW-65, Ct. Kripal Singh, who then handed it to PW-80, SI
Pratibha Sharma, at P.S. Vasant Vihar to whom the investigation was
entrusted.
48. SI Subhash Chand, PW-74, deposed that the statement of the
informant might have been recorded around 3:45 a.m. although PW-I
deposed that his statement was recorded at 5:30 a.m. It was submitted
that the original statement was recorded by HC Ram Chander, PW-73,
and the investigation process had already begun around I: 15 a.m. and
the subsequent information from the informant which is stated to be the
first information was, in fact, crafted after the investigating agency
decided on a course of action. It is submitted by the learned counsel for
the appellants that the delay in the FIR raises serious doubts.
87
D 49. Delay in setting the law into motion by lodging of complaint in
court or FIR at police station is normally viewed by courts with suspicion
because there is possibility of concoction of evidence against an accused.
Therefore, it becomes necessary for the prosecution to satisfactorily
explain the delay. Whether the delay is so long as to throw a cloud of
suspicion on the case of the prosecution would depend upon a variety of E
factors. Even a long delay can be condoned if the informant has no
motive for implicating the accused.
50. In the present case, after the occurrence, the prosecutrix and
PW-I were admitted to the hospital at 11 :05 p.m.; the victim was admitted
in the Gynaecology Ward and PW-I, the informant, in the casualty ward. F
PW-74, SI Subhash Chand, recorded the statement of PW-I at 3:45
a.m. After PW-1 and the prosecutrix were taken to the hospital for
treatment, the statement of PW-I was recorded by PW-74, SI Subhash
Chand, at 1 :37 a.m. and the same was handed over to PW- 65, Constable
Kripal Singh, to PW-57, Kapil Singh. In the initial stages, the intention of
all concerned must have been to save the victim by giving her proper G
medical treatment. Even assuming for the sake of argument that there
is delay, the same is in consonance with natural human conduct.
51. In this case, there is no delay in the registration of FIR. The
sequence of events are natural and in the present case, after the
88
occurrence, the victim and PW-I were thrown out of the bus at
Mahipalpur in semi-naked condition and were rescued by PW-72; Raj
Kumar, and PW-70, Ram Pal, both EGIS Tnfra Management Tndia (P)
Limited employees. The victim was seriously injured and was in a critical
condition and it has to be treated as a natural conduct that giving medical
treatment to her was of prime importance. The admission of PW-I and
the victim in the hospital and the completion of procedure must have
taken some time. PW-I himself was injured and was admitted to the
hospital at 11:05 p.m. No delay can be said to have been caused in
examining PW- I, the informant.
52. Tn the context of belated FTR, we may usefully refer to certain
authorities in the field. Tn Ram Jag and others v. State of U.P/, it was
held as that witnesses cannot be called upon to explain every hour's
delay and a commonsense view has to be taken in ascertaining whether
the first information report was lodged after an undue delay so as to
afford enough scope for manipulating evidence. Whether the delay is so
long as to throw a cloud of suspicion on the seeds of the prosecution
case must depend upon a variety of factors which would va1y from case
to case. Even a long delay in filing report of an occurrence can be
condoned if the witnesses on whose evidence the prosecution relies
have no motive for implicating the accused. On the other hand, prompt
filing of the report is not an unmistakable guarantee of the truthfulness
of the version of the prosecution."
53. Tn State of Himachal Pradesh v. Rakesh Kumar, the Court
repelled the submission pertaining to delay in lodging of the FTR on the
ground that the first endeavour is always to take the person to the hospital
immediately so as to provide him medical treatment and only thereafter
report the incident to the police. The Court in the said case further held
that every minute was precious and, therefore, it is natural that the
witnesses accompanying the deceased first tried to take him to the
hospital so as to enable him to get immediate medical treatment. Such
action was definitely in accordance with normal human conduct and
G psychology. When their efforts failed and the deceased died they
immediately reported the incident to the police. The Court, under the
said circumstances ruled that in fact, it was a case of quick reporting to
the police.
1 (1974)4 sec 201=AIR1974 sc 606
' (2009) 6 sec 30s
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 89
[DIPAK MISRA, J.]
Judged on the anvil of the aforesaid decisions, we have no A
hesitation in arriving at the conclusion that there was no delay in lodging
of the FIR.
Non-mentioning of assailants in the FIR
54. An argument was advanced assailing the FIR to the effect
that the FIR does not contain: (i) the names of the assailants either in the
MLC, Ex.PW-51/ A, or in the complaint, Ex.PW-I/ A, (ii) the description
of the bus and (iii) the use of iron rods.
55. As far as the argument that the FIR does not contain the
names of all the accused persons is concerned, it has to be kept in mind
that it is settled law that FIR is not an encyclopedia of facts and it is not
expected from a victim to give details of the incident either in the FIR or
in the brief history given to the doctors. FIR is not an encyclopedia
which is expected to contain all the details of the prosecution case; it
may be sufficient ifthe broad facts of the prosecution case alone appear.
lfany overt act is attributed to a particular accused among the assailants,
it must be given greater assurance. In this context, reference to certain
authorities would be fruitful.
56. In Rattan Singh v. State of H.P.3, the Court, while repelling
the submission for accepting the view of the trial court took note of the
fact that there had been omission of the details and observed that the
criminal courts should not be fastidious with mere omissions in the first
information statement since such statements can neither be expected to
be a chronicle of every detail of what happened nor expected to contain
an exhaustive catalogue of the events which took place. The person
who furnishes the first information to the authorities might be fresh with
the facts but he need not necessarily have the skill or ability to reproduce
details of the entire story without anything missing therefrom. Some
may miss even important details in a narration. Quite often, the police
officer, who takes down the first information, would record what the
informant conveys to him without resorting to any elicitatory exercise. It
is voluntary narrative of the informant without inte1rngation which usually
goes into such statement and hence, any omission therein has to be
considered along with the other evidence to determine whether the fact
so omitted never happened at all. The Court also referred to the principles
stated in Pedda Narayana v. State of A.P.4; Sone Lal v. State of U.P.5;
'(1997) 4 sec 161
• (1975) 4 sec 153
' (1978) 4 sec 302
90
Gurnam Kaur v. Bakshish Singh 6•
57. In State of Uttar Pradesh v. Naresh and others 7, reiterating
the principle, the Court opined that it is settled legal proposition that FIR
is not an encyclopedia of the entire case. It may not and need not contain
all the details. Naming of the accused therein may be important but not
naming of the accused in FIR may not be a ground to doubt the contents
thereof in case the statement of the witness is found to be tmstworthy.
The court has to determine after examining the entire factual scenario
whether a person has participated in the crime or has been falsely
implicated. The informant fully acquainted with the facts may lack
necessary skill or abi I ity to reproduce detai Is of the entire incident with out
anything missing from the same. Some people may miss even the most
important details in narration. Therefore, in case the informant fails to
name a particular accused in the FIR, this ground alone cannot tilt the
balance of the case in favour of the accused. For the aforesaid purpose
reliance was placed upon Rotash v. State of RaJastha118 and RanJit
D Singh v. State of M.P.9
58. In Rotash (supra) this Court while dealing with the omission
of naming an accused in the FIR opined that:
"14 ..... We, however, although did not intend to ignore the
importance of naming of an accused in the first information report,
E but herein we have seen that he had been named in the eadiest
possible opportunity. Even assuming that PW l did not name him
in the first information report, we do not find any reason to
disbelieve the statement ofMooli Devi, PW 6. The question is as
·to whether a person was implicated by way of an afterthought or
F not must be judged having regard to the entire factual scenario
obtaining in the case. PW 6 received as many as four injuries."
59. While dealing with a similar issue in Animireddy Venkata
Ramana v. Public Prosecutor'", the Court held as under:
"13 .... While considering the effect of some omissions in the
first information report on the part of the informant, a court cannot
fail to take into consideration the probable physical and ment.al
' 1980 supp sec 567
1 c2011) 4 sec 324
' c2006) 12 sec 64
' c2011) 4 sec 336
" c2008) s sec 368
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 91
[DIPAK MISRA, J.]
condition of the first informant. One of the important factors which A
may weigh with the court is as to whether there was a possibility
of false implication of the appellants. Only with a view to test the
veracity of the correctness of the contents of the report, the cou11
applies certain well-known principles of caution."
Thus, apart from other aspects what is required to be scrutinized B
is that there is no attempt for false implication, application of principle of
caution and evaluation of the testimonies of the witnesses as regards
their trnstworthiness.
60. In view of the aforesaid settled position of law, we are not
disposed to accept the contention that omission in the first statement of c
the informant is fatal to the case. We are disposed to think so, for the
omission has to be considered in the backdrop of the entire factual
scenario, the materials brought on record and objective weighing of the
circumstances. The impact of the omission, as is discernible from the
authorities, has to be adjudged in the totality of the circumstances and
the veracity of the evidence. The involvement of the accused persons D
cannot be determined solely on the basis of what has been mentioned in
the FIR.
61. In his statement recorded in the early hours of 17.12.2012,
PW- I stated about going to the Select City Walk Mall, Saket alongwith
the prosecutrix and boarding the bus. He has also stated about the
presence of four persons sitting in the cabin of the bus and two boys
sitting behind the cabin and clearly stated about the overt act. He has
broadly made reference to the accused persons and also to the overt
acts. There are no indications of fabrication in Ex.PW-I/ A.
62. The victim and PW-I were thrown out of the bus and after
some time they were admitted to the hospital. Both the injuries on PW-
1 's person and the gruesome acts against the victim must have put him
in a traumatic condition and it would not have been possible for him to
recall and narrate the entire incident to the police at one instance. It
cannot be said that merely because the names of the accused persons
are not mentioned in the FIR, it raises serious doubts about the prosecution
case.
Appreciation of the evidence of PW-1
63. Having dealt with the contention of delay in lodging of the FIR
A and omission of names in the FTR on the basis of the first statement of
PW-I, we may now proceed to appreciate the evidentiary value to be
attached to the testimony of PW-I and the contentions advanced in this
regard.
64. As per the evidence of PW-I, he alongwith the prosecutrix,
on the fateful day about 3:30 p.m., took an auto from Dwarka, New
Delhi to Select City Walk Mall, Saket, New Delhi, where they watched
a movie till about 8:30 p.m. and, thereafter, left the Mall. As they could
not get an auto for Dwarka, they hired an auto for Munirka intending to
take a bus (route No. 764) thereon. About 9:00 p.m. when they reached
Munirka bus stand they boarded a white colour chartered bus and JCL
was calling for commuters to Dwarka/Palam Mod. While boarding the
bus, PW-I noted that the bus had "Yadav" written on its side; had yellow
and green lines/stripes; the entry gate was ahead of its front left tyre;
and its front tyre was without a wheel cover. After boarding, he saw
that besides the boy (JCL) who was calling for passengers and the driver,
~wo other persons were sitting in the driver's cabin and two persons
were seated inside the bus on either side of the aisle. After the bus left
the Munirka bus stand, the lights inside the bus were turned off. Then
accused Ram Singh, accused Akshay Thakur and the JCL (all three
identified later) came towards PW-I and verbally and physically assaulted
him. When PW-1 resisted them, accused Vinay and accused Pawan
were called along with iron rods and all the accused persons started
hitting PW-I with the iron rods. When the prosecutrix attempted to call
for help, PW-I and the prosecutrix were robbed of their possessions.
65. PW-I was immobilized by accused Vi nay and accused Pawan
Kumar; while others, viz., accused Ram Singh, Akshay and the.JCL
took the prosecutrix to the rear side of the bus whereafter PW-I heard
the prosecutrix shout out "chod do, bachao" and her cry. After the above,
three accused committed the heinous act of raping the prosecutrix,
accused Vi nay and Pawan then went to the rear side of the bus while
the other three pinned down PW-I. Thereafter, accused Mukesh
(originally driving the bus) hit PW-I with the rod and went to the rear
side of the bus. PW-I also heard one of the accused saying "mar gayee,
mar gayee''. After the incident, PW- I and the prosecutrix were dragged
to the front door (because the rear door was jammed) and were pushed
out of the moving bus opposite Hotel Delhi 37. After being thrown outside,
the bus was turned in such a manner as to crnsh both of them but PW-I
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
pulled the prosecutrix and himself out of the reach of the wheels of the
bus and saved their lives.
66. The statement of the informant, PW-1, was recorded by PW-
74 in the early hours of 17.12.12 and Ex.PW-1/ A is the complaint. In his
chief examination, PW-74 deposes that he had given the complaint
(rukka) to Ct. Kripal Singh and sent him to the pvlice station at 5: 10
a.m. which thereby leaves the time of recording the infom1ant's statement
inconclusive. Even ifthe version of PW-74 was to be relied upon and
the informant's statement had been recorded by 5: I 0 a.m., DD entry
which forms Ex.PW-57 IC records that till 5:30 a.m., no punishable offence
has been reported to have occurred and infonnation of well-being had
been recorded despite the fact that previous DD entries had been
recorded on the basis of telephonic conversations between police officers
at the hospital, the scene of crime and the control room (both DD entries
6A and 7 A had been recorded on the basis of phone conversations). The
first supplementary statement was recorded around 7:30 a.m., on
17.12.2012 specifically with respect to the bus in question. In this
statement, Ex. PW-80/D I, PW-1 merely gives a generic description of
the bus. However, unlike in Ex. PW-I/ A, in his supplementary statement,
the informant states that the bus was white in colour with stripes of
yellow and green, that there were 3 x 2 seats and that if he remembered
anything else, he would reveal the same. At this time, the investigating
agency had neither seized the bus nor arrested the accused; the statement
of the informant is, therefore, silent on specific details about the same.
PW's second supplementary statement, Ex.PW-80/D3, was recorded
around noon on 17.12.2012 in which the informant, for the first time
since the time of the incident, revealed details about the bus in which the
crime allegedly occurred (that there was the word "Yadav" written on
the side, that the front wheel cover was missing), and also revealed the
names of the accused (Ram Singh, one Thakur, one Mukesh/Ramesh,
Vinay and Pawan).
67. The learn~d amicus curiae, Mr. Hegde, submitted that at
every stage, PW-1 made improvement in his statements. It was
submitted that when PW-I was confronted with the omissions Ex.PW-
1/ A, Ex.PW-8/D I and Ex. PW-80/D3, he stated that he was unable to
talk at the time ofrecording of his statement due to injury to the tongue.
It was submitted that as per Ex.PW-51/A, he sustained only simple injury
and it does not state that PW-I suffered injury to his tongue. It was
93
94
further contended that the process of improving and embellishing the
informant's statement did not end with recording his statement under
Section 161 CrPC. On 19.12.2012, the infonnantmade a statement und~r
Section 164 CrPC before the Metropolitan Magistrate, Saket Courts.
This statement is the most comprehensive and contains details which
had been discovered by the prosecution by then such as the names of all
the accused (including the name of the JCL for.the first time) and details
from inside the bus (colour of the seats and curtains). It was contended
that the improved version of PW-I renders his evidence unreliable and
merely because he is an injured witness, his evidence carlnot be accepted.
68. It is urged by Mr. Hegde, learned amicus curiae, that
inconsistencies and omissions amounting to contradiction in the testimony
of PW-I make him an untrustworthy and unreliable witness. The
inconsistencies pointed out by the learned amicus curiae pertain to the
number of assailants, the description of the bus and the identity of the
accused. As regards the omission, it is contended by him that the said
witness had not mentioned about the alleged use of rod in the FIR. He
has further submitted that though he has stated that he had been assaulted
by the iron rods as per his subsequent statement, yet the said statement
is wholly unacceptable since he had sustained only simple injuries.
69. Mr. Hegde, in his further criticism of the evidence of
PW-!, has put f01th that the effo1t of the prosecution had been to highlight
the consistencies instead of explaining the inconsistencies. That apart,
submits Mr. Hegde, that the witness has revealed the story step by step
including the gradual recognition of the identity of the accused in tandem
with the process of investigation and in such a situation, his testimony
has to be looked with suspicion.
70. Mr. Sharma, learned counsel for the appellants - Mukesh and
Pawan Kumar Gupta, and Mr. Singh, learned counsel for the appellants
- Vi nay Sharma and Akshay Kumar Singh, submit that the omissions in
the statement of PW-I amount to contradictions in material particulars
and such contradictions go to the root of the case and, in fact, materially
G affect the trial or the very case of the prosecution. Therefore, they submit
that the testimony of PW-!, who is treated as a star witness, is liable to
be discredited. Reliance has been placed on the authorities in State
Represented by Inspector of Police v. Sarava11a11 & anot/zer 11,
11 c2008) 17 sec 587 : AIR 2009 sc 1 s2
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
Arumugam v. State Represented by Inspector of Police,
Tamil Nadu 11, Malzendra Pratap Singh v. State of Uttar Pradesh'3
and Sunil Kumar Samb/111dayal Gupta (Dr.) and others v. State of
Malzaraslttra 14• • -
71. The authorities that have been commended by Mr. Sharma
need to be appositely understood. In Arumugam (supra), the Court
was dealing with the issue of acceptance of the version of interested
witnesses. It has referred to Da/ip Singh v. State of Punjab15, State of
Punjab v. Jagir Singh, Baljit Singh and Karam Si11gh'6, Le/ma v.
State of Haryana 17, Gangadltar Behera and others v. State of
Orissa18 and State of Rajastlian v. Kalki and another 19 and opined
that while normal discrepancies do not corrode the credibility of a party's
case, material -discrepancies do so.
72. In Saravanan (supra), reiterating the principle, the Com1 held:
"18 ..... it has been said time and again by this Court that while
appreciating the evidence of a witness, minor discrepancies on
trivial matters without affecting the core of the prosecution case,
ought not to prompt the court to reject evidence in its entirety.
Further, on the general tenor of the evidence given by the witness,
the trial court upon appreciation of evidence forms an opinion
about the credibility thereof, in the normal circumstances the
appellate court would not be justified to review it once again without
justifiable reasons. It is the totality of the situation, which has to
be taken note of. Difference in some minor detail, which does not
otherwise affect the core of the prosecution case, even if present,
that itself would not prompt the comi to reject the evidence on
minor variations and discrepancies."
73. In Mahendra Pratap Singh (supra), the Court referred to
the authority in lnder Singh and another v. State (Delhi
Administration} 20 wherein it has been held thus:
12 (2008) 15 sec 590 :AIR 2009 SC 331
" (2009J 11 sec 334
" (2010) 13 sec 657: JT 2010 (12) sc 287
15 AIR 1953 SC 364
1' < 1974) 3 sec 2n
11 (2002) 3 sec 76
1' (2002) 8 sec 381
1' < 1981 l 2 sec 752
'° (1978) 4 sec 161
95
A "2. Credibility of testimony, oral and circumstantial, depends
considerably on a judicial evaluation of the totality, not isolated
scrutiny. While it is necessary that proof beyond reasonable doubt
should be adduced in all criminal cases, it is not necessary that it
should be perfect."
B In the circumstance of the case, the Court, analyzing the evidence,
opined:
"62. From the above discussion of the evidence of the eyewitnesses
including injured witnesses, their evidence does not at all inspire
confidence and their evidence is running in conflict and
c contradiction with the medical evidence and ballistic expert's report
in regard to the weapon of offence, which was different from the
one sealed in the police station. The High Court has, in our opinion,
disregarded the rule of judicial prudence in converting the order
of acquittal to conviction."
D 74. In Sunil KumarSambhudayal Gupta (supra), while dealing
with the issue of material contradictions, the Court held:
"30. While appreciating the evidence, the court has to take into
consideration whether the contradictions/ omissions had been of
such magnitude that they may materially affer the trial. Minor
E contradictions, inconsistencies, embellishments or improvements
on trivial matters without effecting the core of the prosecution
case should not be made a ground to reject the evidence in its
entirety. The trial court, after going through the entire evidence,
must form an opinion about the credibility of the witnesses and
the appellate court in normal course would not be justified in
F reviewing the same again without justifiable reasons. (Vide State
v. Saravanan)
31. Where the omission(s) amount to a contradiction, creating a
serious doubt about the truthfulness of a witness and the other
witness also makes material improvements before the court in
G order to make the evidence acceptable, it cannot be safe to rely
upon such evidence. (Vide State of Raja,sthan v. Rajendra
Singh 11 .)
32. The discrepancies in the evidence of eyewitnesses, if found
" (2009J 11 sec 106
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
to be not minor in nature, may be a ground for disbelieving and
discrediting their evidence. In such circumstances, witnesses may
not inspire confidence and iftheir evidence is found to be in conflict
and contradiction with other evidence or with the statement already
recorded, in such a case it cannot be held that the prosecution
proved its case beyond reasonable doubt." (Vide Mahendra
Pratap Singh v. State of U.P )"
And again:
"35. The courts have to label the category to which a discrepancy
belongs. While normal discrepancies do not coJTode the credibility
97
of a party's case, material discrepancies do so." (See Syed c
Ibrahim v. State of A.Pn and Arumugam v. State)
75. Mr. Luthra, learned senior counsel appearing for the
respondent-State, on the other hand, has disputed the stand of the
appellants as regards the discrepancies in the statement of PW-I.
According to him, the evidence of PW- I cannot be discarded on grounds D
which are quite specious. The circumstances in entirety are to be
appreciated. He has placed reliance on the appreciation of the trial court
and contended that the appreciation and analysis are absolutely
impeccable. The relied upon paragraph is as follows:
"The complainant PW! in his deposition had coJToborated his E
complaint Ex.PW I/ A; his statement Ex.PW80/D- l recorded under
section 161 Cr.P.C; his supplementary statement Ex.PW80/D-3
and his statement Ex.PWl/B recorded under section 164 CrPC;
qua his visit to Select City Mall, Saket; then moving to Munirka in
an auto; boarding the bus Ex. P 1; the incident; throwing them out
of the moving bus and attempt of accused to ovemm the victims F
by their bus.
It was argued by the Ld. Defence counsel that during his cross
examination PW I was confronted with his statement Ex. PW 1 I A
qua the factum of not disclosing in it the user of iron rods; the
description of bus, the name of the assailants either in MLC Ex.
PW51/A or in his complaint Ex.PWl/A. However, I do not
consider such omissions as fatal as it is a settled law that FIR is
not an encyclopedia of facts. The victim is not precluded from
·explaining the facts in his subsequent statements. It is not expected
" c2006) 10 sec 601
98
SUPREME COURT REPORTS [2017) 6 S.C.R.
of a victim to disclose all the finer aspects of the incident in the
FIR or in the brief history given to the doctor; as doctor(s) are
more concerned with treatment of the victims. More so the victim
who suffers from an incident, obviously, is in a state of shock and
it is only when we moves in his comfort zone, he starts recollecting
the events one by one and thus to stop the victim from elaborating
the facts to describe the finer details, if left out earlier, would be
too much.
Thus if PWl had failed to give the description of the bus or of iron
rods to the doctor in his MLC Ex. PWS I! A or in his complaint Ex.
PW I/ A it shall not have any fatal effect on the prosecution case.
What is fatal is the material omissions, if any."
76. The evidence of PW-1 is assailed contending that he is not a
reliable witness. During the cross-examination, his evidence was assailed
contending that Ex.PW-I/A is replete with contradictions and
inconsistencies. Taking us through the evidence, Mr. Singh has submitted
that in his first statement, Ex.PW-I/A, there were lot of omissions and
contradictions and the improvements in his subsequent statements render
the evidence wholly untrnstworthy. The appellants, in an attempt to assail
the credibility of the testimony of PW-I, inter alia, raised the contentions:
(i) Non-disclosure of the use of iron rod and (ii) the names of the assailants
in the MLC in Ex. PW-51/ A or in Ex.PW-I/ A. However, the trial court
held these assertions as non-fatal to PW-1 's testimony:
" ... It is not expected of a victim to disclose all the finer aspects of
the incident in the FIR or in the brief history given to the doctor;
as doctor(s) are more concerned with treatment of the victims.
More so the victim who suffers from an incident, obviously, is in a
state of shock and it is only when we move in his comfort zone,
he starts recollecting the events one by one and thus to stop the
victim from elaborating the facts to describe the finer details, if
left out earlier, would be too much."
77. The contentions assailing the evidence of PW- I does not merit
acceptance, for at the time when he was first examined his friend (the
prosecutrix) was critically injured and he was in a shocked mental
condition. The evidence of a witness is not to be disbelieved simply
because he is a partisan witness or related to the prosecution. It is to be
weighed whether he was present or not and whether he is telling the
trnth or not.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
78. The informant, PW-1, in his deposition,. has clearly spoken
about the occurrence and also corroborated his complaint, Ex.PW-I/ A.
The evidence of PW-I is unimpeachable in character and the roving
cross-examination has not eroded his credibility. It is necessary to mention
here that PW-I was admitted in the casualty ward of Safda1jung Hospital.
As he was injured, he was medically examined by Dr. Sachin Bajaj,
PW-51, and as per the evidence, Ext.PW-SI/A, the following injuries
were found on his body:
(a) lcm XI cm size clean lacertated wound over the vertex of
scalp (head injury);
99
(b) 0.5 X I cm size clean lacerated wound over left upper leg; c
( c) IX 0.2 cm size abrasion over right knee.
79. The injuries found on the person of PW-I and the fact that
PW-I was injured in the same occurrence lends assurance to his testimony
that he was present at the time of the occurrence along with the
prosecutrix. The evidence of an injured witness is entitled to a greater
weight and the testimony of such a witness is considered to be beyond
reproach and reliable. Fim1, cogent and convincing ground is required to
discard the evidence of an injured witness. It is to be kept in mind that
the evidentiary value of an injured witness carries great weight. In Mano
Dutt and another v. State of Uttar Pradesh23, it was held as under:
"31. We may merely refer to Abdul Sayeed v. State of MP.24
where this Court held as under:
"28. The question of the weight to be attached to the evidence
of a witness that was himself injured in the course of the
occurrence has been extensively discussed by this Court.
Where a witness to the occurrence has himself been injured in
the incident, the testimony of such a witness is generally
considered to be very reliable, as he is a witness that comes
with a built-in guarantee of his presence at the scene of the
crime and is unlikely to spare his actual assailant(s) in order to
falsely implicate someone. 'Convincing evidence is required
to discredit an injured witness.' [Vide Ramlagan Singh v. State
" (2012) 4 sec 79
" (201 o) 1 o sec 259
100
of Bihar25, Ma/khan Singh v. State of U.P.26 , Machhi Singh
v. State of Punjab27, Appabhai v. State of Gujarat 2", Bonkya
v. State of Maharashtra29, Bhag Singh v. State of Punjab·"',
Mohar v. State of U.P.31 , Dinesh Kumar v. State of
Rajasthan 32 , Vishnu v. State of Rajasthan 33 , Annareddy
Sambasiva Reddy v. State of A.P.34 and Balraje v. State of
Maharashtra 35.]
29. While deciding this issue, a similar view was taken in Jarnail
Singh v. State of Punjab36 where this Court reiterated the
special evidentiary status accorded to the testimony of an
injured accused and relying on its earlier judgments held as
under:
'28. Darshan Singh (PW 4) was an injured witness. He had
been examined by the doctor. His testimony could not be
brushed aside lightly. He had given full details of the incident
as he was present at the time when the assailants reached
the tubewell. In Shivalingappa Kallayanappa v. State of
Karnataka37 this Court has held that the deposition of the.
injured witness should be relied upon unless there are strong
grounds for rejection of his evidence on the basis of major
contradictions and discrepancies, for the reason that his
presence on the scene stands established in case it is proved
that he suffered the injury during the said incident.
29. In State of U.P. v. Kishan Chand"' a similar view has
been reiterated observing that the testimony of a stamped
witness has its own relevance and efficacy. The fact that
"(1973) 3 sec 881
"(1975) 3 sec 311
"(1983) 3 sec 470
" 1988 Supp sec 241
"(1995) 6 sec 447
"(1997) 1sec112
" c2002) 1 sec 606
" c2008) 8 sec 210
ii c2009) 10 sec 477
"c2009) 12 sec 546
" c201 OJ 6 sec 673
3' c2009) 9 sec 119
37 1994 Supp (3) sec 235
3• c2004) 1 sec 629
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 101
[DIPAK MISRA, J.]
the witness sustained injuries at the time and place of A
occurrence, lends support to his testimony that he was
present during the occurrence. In case the injured witness is
subjected to lengthy cross-examination and nothing can be
elicited to discard his testimony, it should be relied upon (vide
Krishan v. State of Haryana 39 • Thus, we are of the B
considered opinion that evidence ofDarshan Singh (PW 4)
has rightly been relied upon by the courts below.'
30. The law on the point can be summarised to the effect
that the testimony of the injured witness is accorded a special
status in law. This is as a consequence of the fact that the c injury to the witness is an inbuilt guarantee of his presence
at the scene of the crime and because the witness will not
want to let his actual assailant go unpunished merely to falsely
implicate a third party for the commission of the offence.
Thus, the deposition of the injured witness should be relied
upon unless there are strong grounds for rejection of his D
evidence on the basis of major contradictions and
discrepancies therein."
To the similar effect is the judgment of this Court in Balraje
(supra)."
80. As is manifest from the evidence, S.I. Pratibha Sharma, PW- E
80, recorded the First Supplementary Statement under Section 16 l CrPC
of the infonnant, PW-I, Awninder Pratap Singh about 7:30 a.m. on
17.12.2012. Thereafter, PW- I, the informant, took PW-80, S. T. Pratibha
Sharma, to the spot from where he and the prosecutrix had boarded the
~. F
81. Apart from the injuries sustained, the presence of PW-I is
further confirmed by the DNA analysis of:
1. the bloodstained mulberry leaves and grass that were collected
from the spot in Mahipalpur where they were thrown off the bus;
(Ex.74/C) G
2. the blood stains on Vinay's jacket (Ex.68/2) (as per Seizure
Memo Ex. 68/3), Pawan's sweater (Ex. P.68/6) (as per Ex. PW68/
F) and Akshay's jeans (Ex P.68/6) tying them to the incident;
" (2006) 12 sec 459
102 SUPREME COURT REPORTS [2017) 6 S.C.R.
A (from the trial court judgment); and
3. the unburnt cloth pieces belonging to PW-I that were recovered
alongwith the ashes of the prosecutrix's clothing (Ex. PW74/M).
82. The trial court judgment was fortified by the decisions of this
Court in Pudhu Raja and another v. State Represented by Inspector
of Police40, Jaswant Singh v. State of Haryana 41 and Akhtar and
others v. State of Uttarancha/41 on the law of material omissions and
contradictions. Concurringly, the High Court too observed that the
defence had failed to demonstrate from the informant's testimony such
discrepancies, omissions and improvements that would have caused the
High Court to reject such testimony after testing it on the anvil of the
law laid down by this Court:
"325 .... Their throbbing injuries and the rigors of the weather
coupled with the state of their minds must have at that point of
time brought forth their instinct of survival and self preservation.
The desire to have apprehended their assailants and to mete out
just desserts to them could not have been their priority .... "
83. In this context, we may frnitfully reproduce a passage from
State of U.P. v. M.K. Antlwny43:
"I 0. While appreciating the evidence of a witness, the approach
must be whether the evidence of the witness read as a whole
appears to have a ring oftrnth. Once that impression is formed, it
is undoubtedly necessary for the court to scrutinise the evidence
more particularly keeping in view the deficiencies, drawbacks and
infirmities pointed out in the evidence as a whole and evaluate
them to find out whether it is against the general tenor of the
evidence given by the witness and whether the earlier evaluation
of the evidence is shaken as to render it unworthy of belief. Minor
discrepancies on trivial matters not touchii1g the core of the case,
hyper-technical approach by taking sentences tom out of context
here or there from the evidence, attaching importance to some
technical error committed by the investigating officer not going to
the root of the matter would not ordinarily pennit rejection of the
evidence as a whole .... "
•0 c2012)-11 sec 196
" c2000) 4 sec 484
" c2009) n sec 122
" c I 985) 1 sec 505
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 103
[DIPAK MISRA, J.]
84. In Harijana Thirupala v. Public Prosecutor, High Court A
of A.P.44, it has been ruled that:
"11. .... In appreciating the evidence the approach of the
comi must be integrated not tnmcated or isolated. In other words,
the impact of the evidence in totality on the prosecution case or
innocence of the accused has to be kept in mind in coming to the
conclusion as to the guilt or otherwise of the accused. In reaching
a conclusion about the guilt of the accused, the court has to
appreciate, analyse and assess the evidence placed before it by
the yardstick of probabilities, its intrinsic value and the animus of
witnesses."
85. In Ugar Ahir v. State of Bihar 5, a three-Judge Bench held:
"7. The maxim falsus in uno, falsu in omnibus (false in one
thing, false in everything) is neither a sound rule oflaw nor a rule
of practice. Hardly one comes across a witness whose evidence
does not contain a grain of untruth or at any rate exaggerations, D
embroideries or embellishments. It is, therefore, the duty of the
court to scrutinise the evidence carefully and, in terms of the
felicitous metaphor, separate the grain from the chaff. But, it cannot
obviously disbelieve the substratum of the prosecution case or the
material parts of the evidence and reconstruct a story of its own
out of the rest." E
86. In Krishna Mochi v. State of Bi/lar 6, the Court ruled that:
"32 ..... The court while appreciating the evidence should not
lose sight of these realities of life and cannot afford to take an
unrealistic approach by sitting in an ivory tower. I find that in
recent times the tendency to acquit an accused easily is galloping
fast. It is very easy to pass an order of acquittal on the basis of
minor points raised in the case by a short judgment so as to achieve
the yardstick of disposal. Some discrepancy is bound to be there
in each and every case which should not weigh with the court so
long it does not materially affect the prosecution case. In case
discrepancies pointed out are in the realm of pebbles, the court
" (2002) 6 sec 410
" AIR 1965 SC 277
" (2002) 6 sec s 1
104
.F
should tread upon it, but if the same are boulders, the court should
not make an attempt to jump over the same. These days when
crime is looming large and humanity is suffering and the society is
so much affected thereby, duties and responsibilities of the courts
have become much more. Now the maxim "let hundred guilty
persons be acquitted, but not a single innocent be convicted" is, in
practice, changing the world over and courts have been compelled
to accept that "society suffers by wrong convictions and it equally
suffers by wrong acquittals". I find that this Court in recent times
has conscientiously taken notice of these facts from time to time".
87. In Inder Singh (supra), Krishna Iyer, J. laid down that:
"Proof beyond reasonable doubt is a guideline, not a fetish and
guilty man cannot get away with it because trnth suffers some
infirmity when projected through human processes."
88. In the case of State of U.P. v. A nil Singh 47 , it was held that a
Judge does not preside over a criminal trial merely to see that no innocent
man is punished. A Judge also presides to see that a guilty man does not
escape. One is as important as the other. Both are public duties which
the Judge has to perform.
89. In Mohan Singh and another v. State of M.P.48, this Court
has held:
"11. The question is how to test the veracity of the prosecution
story especially when it is with some variance with the medical
evidence. Mere variance of the prosecution story with the medical ·
evidence, in all cases, should not lead to the conclusion, inevitably
to reject the prosecution story. Efforts should be made to find the
truth, this is the very object for which courts are created. To search
it out, the courts have been removing the chaff from the grain. It
has to disperse the suspicious cloud and dust out the smear of
dust as all these things clog the very truth. So long as chaff, cloud
and dust remain, the criminals are clothed with this protective
layer to receive the benefit of doubt. So it is a solemn duty of the
courts, not to merely conclude and leave the case the moment
suspicions are created. It is the onerous duty of the court, within
permissible limit, to find out the truth. It means on one hand, no
" 1988 (Supp.) sec 686
" <I 999) 2 sec 428
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 105
[DWAK MISRA, J.]
innocent man should be punished but on the other hand, to see no
person committing an offence should get scot-free. Ifin spite of
such effort, suspicion is not dissolved, it remains writ at large,
benefit of doubt has to be credited to the accused. For this, one
has to comprehend the totality of the facts and the circumstances
as spelled out through the evidence, depending on the facts of B
each case by testing the credibility of eyewitnesses including the
medical evidence, of course, after excluding those parts of the
evidence which are vague and uncertain. There is no mathematical
formula through which the truthfulness of a prosecution or a
defence case could be concretised. It would depend on the
evidence of each case including the manner of deposition and his
demeans (sic), clarity, corroboration of witnesses and overall, the
conscience of a judge evoked by the evidence on record. So courts
have to proceed further and make genuine efforts within the judicial
sphere to search out the truth and not stop at the threshold of
creation of doubt to confer benefit of doubt."
90. Keeping the aforesaid aspects in view, we shall now proceed
to test the submission of the learned counsel for the appellants and the
learned amicus curiae on the issue whether the testimony of PW-I
deserves acceptance being reliable or not. It is no doubt true that in the
earlier statement of PW-I, that is, Ex.PW-I/A, there are certain
omissions; but the main thing to be seen is whether the omissions go to
the root of the matter or pertain to insignificant aspects. The evidence of
PW-1 is not to be disbelieved simply because there were certain
omissions. The trial Court as well as the High Court found his evidence
credible and trustworthy and we find no reason to take a different view.
91. The case of the prosecution is attacked contending that PW
! is a planted witness and that he keeps on improving his version. It is
submitted that PW-I is not reliable as had he been present at the time of
occurrence, he would have endeavoured to save the victim and the nature
of injuries as mentioned in Ex. PW-51/ A on the person of PW-I raises
serious doubt about his presence at the time of occurrence.
92. The prosecutrix and PW-I were surrounded and attacked by
at least six accused persons. As narrated by PW- I, he was pinned down
by two of the assailants while the others committed rape on the prosecutrix
on the rear side of the bus. The accused persons were in a group and
were also armed with iron rods. PW- I was held by them. It would not H
106
have been possible for PW- I to resist the number of accused persons
and save the prosecutrix. The evidence of PW-I cannot be doubted on
the ground that he had not interfered with the occurrence. The
improvements made in the supplementary statement need not necessarily
render PW-1 's evidence untrustworthy more so when PW-I has no reason
to falsely implicate the accused.
93. Learned counsel for the State has highlighted that the version
of PW-I is absolutely consistent and the trial co1111 as well as the High
Court has correctly relied upon his testimony. He has drawn our attention
to the version of PW-I in the FIR, the statement recorded under Section
164 Cr PC and his testimony before the trial court. We have given anxious
consideration and perused the FIR, supplementary statements recorded
under Section 164 CrPC and appreciated the evidence in court and we
find that there is no justification or warrant to treat the version of the
witness as inconsistent. The consistency is writ large and the witness,
as we perceive, is credible.
94. Mr. Luthra, learned senior counsel, further contested the
argument advanced on behalf of the appellants as regards the
discrepancies so far as PW-I is concerned. As regards the items stolen,
it is recorded in the FIR that the accused persons stole the informant's
Samsung Galaxy Mobile phone bearing 7827917720 and 9540034561
and his wallet containing Rs. I 000, TCTCT debit card, Ci ti Bank Credit
Card, ID Card, one silver ring, one gold ring and took off all his clothes,
i.e., khakhi coloured blazer, grey sweater, black jeans, black Hush Puppies
shoes and they also stole the prosecutrix's mobile phone with number
9818358144. His statement recorded under Section 164 CrPC states
that the accused snatched the Samsung Galaxy S-Duos Mobile, one
more mobile phone of Samsung, one purse with Rs. l 000, one Citibank
credit card, ICTCT Debit Card, Company I-Card, Delhi Metro Card and
also snatched black jeans, one silver ring, one gold ring, Hush Puppies
shoes. They also snatched the prosecutrix's Nokia mobile phone and
grey colour purse and both the wrist watches. Before the trial com1, he
G deposed that they snatched both the rings, shoes, purse containing cards
and cash, socks and belt; they took off all his clothes and left him in an
underwear; the accused had also taken off all the prosecutrix's clothes
and snatched all her belongings including grey purse containing Axis
bank card. PW-I also identified Hush Puppies shoes, Ex. P-2, Sonata
watch, Ex. P-3, metro card, Ex. P-5, Samsung Galaxy Duos, Ex. P-6,
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
and currency notes, Ex. P-7. As regards the weapon of assault, in the
FIR and in the Section 164 statement, "rod" was recorded as weapon of
assault and in his testimony before the trial court, PW- I deposed that the
weapon of assault was "iron rods". So far as throwing from the bus is
concerned, it is recorded in the FIR that the other accused persons told
the driver to drive the bus at a fast speed and then tried to throw the
informant from the back door of the bus, however, the back door of the
bus did not open. Then they threw both the info1mant and the prosecutrix
from the moving bus near NH 8 Mahipalpur on the side of the road. His
statement recorded under Section 164 CrPC states that the bus driver
was driving the bus at a fast speed on being told by the other accused
and he heard them saying that the girl had died and to throw her off the
bus. They then took the informant and the prosecutrix to the rear door of
the bus but could not open the door and, therefore, dragged them to the
front door of the bus and threw them out. The bus driver turned the bus
107
in such a manner after throwing them, that if the infonnant had not
pulled the prosecutrix, then the bus would have nm over her. PW- I has D
deposed before the trial court that he heard one of the accused saying
"mar gayee, margayee"; the accused were exhorting that the informant
and the prosecutrix should not be left alive; the accused persons pulled
the informant near the rear door and put the prosecutrix on him. The
rear door was closed, so they dragged both the informant and the
prosecutrix to the front door; they were thrown off opposite Hotel Delhi
37; after they were thrown, the accused persons turned the bus and
tried to crush them under the wheels. As regards the naming/description
of the accused, the FIR recorded that the accused were aged between
25-30 years; one of them had a flat nose and was the youngest; one of
them wore a red banian and they were wearing pant and shirt; and the
accused were named as Ram Singh, Thakur, Mukesh, Vinay and Pawan.
In the statement, it was recorded that he saw a dark coloured man who
was being called "Mukesh, Mukesh"; he over-heard them calling each
other as Ram Singh, Thakur; and the other three were addressing each
other Pawan and Vinay and taking the name of JCL. In his testimony, it
is recorded that he identified A-2, Mukesh, as Driver, A-1. Ram Singh,
and A-3, Akshay, as persons sitting in the driver's cabin and identified
A-4, Vi nay, and A-5, Pawan, as persons sitting in the bus.
95. As regards the minor contradictions/omissions, the trial court
has placed reliance upon Pudlm Raja (supra) and Ja:jwant Singh
A (supra) and treated the version of PW-I as reliable. The testimony of
PW-I has been placed reliance upon by both the Courts and on an anxious
and careful scrutiny of the same, we do not perceive any reason to
differ with the said view.
96. As we find, the trial court has come to the conclusion that the
incident has been aptly described by PW-I, the injured, The injuries on
his person do show that he was present in the bus at the time of the
incident. His presence is further confirmed by the DNA analysis. Suffice
it to say for the present, the contradictions in the statement, Ex.PW-I/ A,
are not material enough to destroy the substratum of the prosecution
case. From the studied analysis of the evidence of PW-I, it is the only
inevitable conclusion because the appreciation is founded on yardstick
of consideration of totality of evidence and its intrinsic value on proper
assessment.
Recovery oftlte bus and tlte CCTV footage
D 97. The endeavour of the prosecution was to first check the route
and get a clue of the bus. For the aforesaid purpose, the CCTV footage
becomes quite relevant. The story starts from the Select City Walk Mall,
Saket and hence, we have to start from there. As per the case of the
prosecution, the informant and the prosecutrix had gone to Select City
Walk Mall, Sake! to see a film. The CCTV footage produced by PW-
E 25, Rajender Singh Bisht, in a CD, Ex.PW-25/C-l and PW-25/C-2, and
the photographs, Ex.PW-25/B-l to Ex.PW- 25/B-7, are evident of the
fact that the infonnant and the prosecutrix were present at Saket till
8:57 p.m. The certificate under Section 65B of the Evidence Act with
respect to the said footage is proved by PW-26, Shri Sandeep Singh,
F vide Ex.PW-26/A. The infonnant as well as the prosecutrix gave brief
description of the entire incident in their MLCs which led the investigating
team to the Hotel near Delhi Airport where the prosecutrix and the
informant were dumped after the incident. PW-67, Pramod Kumar Jha,
the owner of the Hotel at Delhi Airport, was examined by the investigating
officers regarding the present incident. He handed over the pen drive
G containing the CCTV footage, Ex.P-67/1, and the CD, Ex.P-67/2 to the
I.O. which were seized vide seizure memo Ex.PW-67/A. The CCTV
footage and the photographs were identified by PW-67, Pramod Jha,
PW-74. SI Subhash Chand, and Gautam Roy, PW-76, from CFSL during
their examination in Court. The CCTV footage twice showed a white
H coloured bus having yellow and green stripes at 9:34 p.m. and again at
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 109
[DIPAK MISRA, J.]
9:53 p.m. The bus exactly matched the description of the offending bus A
given by the informant. lt had the word "Yadav" written on one of its
sides and its front tyre on the left side did not have a wheel cap. PW-78,
the S.H.O., Inspector Anil Sharma, has further deposed that the said
CCTV footage seized vi de seizure memo Ex. PW-67 /A was sent to the
CFSL through SI Sushil Sawariya, PW-54, on 02.01.2013, and this part B
of the testimony of PW-78 is corroborated by the testimony of PW-54,
SI Sushil Sawaria, and PW-77, the MHC(M). Thereafter, on 03.01.2013,
the report of the CFSL was received. In fact, the trial court had assured
itself of the correct identification of the bus by playing the said CCTV
footage shown in the pen drive, Ex.PW-6711, and the CD, Ex.PW-67 /2,
during the cross-examination of PW-67, Pramod Jha. C
98. Learned counsel Mr. Singh has asserted that bus, Ex. P-1,
has been falsely implicated in the present case as is evidenced from the
recovery of the CCTV footage. In an attempt to discredit the CCTV
footage, he pointed out that only the CCTV recording alleged to be of
this bus was recorded and not of all other white buses that had 'Yadav' D
written on them. The learned counsel for the defence subsequently
maintained that the CCTV footage cannot be relied upon as the same
has been tampered with by the investigating officers.
99. PW-76, Gautam Roy, HOD, Computer Cell, Forensic Division,
has testified that on 02.01.2013, he had received two sealed parcels E
sealed with the seal of PS and the seals tallied with the specimen seals
provided. He marked the blue coloured pen drive found in parcel No. I
as Ex. I and the Moser Baer CD found in the second parcel as Ex.2. He
further testified that both the exhibits were played by him in the computer
and the bus was seen twice, at 9:34 p.m. and 9:54 p.m. He had
photographed all these three by freezing the pen drive and the CD and F
these photographs were compared by him with the photographs taken
by the photographer, PW-79, P.K. Gottam, which he had summoned.
The witness testified that he had prepared the three comparison charts
in this regard as Ex.PW-76/B, PW-76/C and PW-76/D, and his detailed
report as Ex.PW-76/E. The footage taken in a CD and pen drive was G
sealed in PW-67's presence and as the recording was automatic data
being fed on regular basis into the hard disk, the question of tampering
with the same could not arise. PW-79, P.K. Gottam, from CFSL, CBI,
has stated in his examination that he took photographs of the bus bearing
No.DL-1 P-C-0149 parked at Thyagraj Stadium, INA, New Delhi from
A different angles on 17.12.2012 and 18.12.2012 and handed over the same
to PW-76. The said photographs were marked as BI in Ex.PW-76/B; as
Cl and C2 in Ex.PW-76/C; and as DI in Ex.PW-76/D. He has deposed
as to the genuineness of the photographs by deposing that the software
used for developing the photographs was tamper proof.
100. Once it is proved before the court through the testimony of
the experts that the photographs and the CCTV footage are not tampered
with, there is no reason or justification to perceive the same with the
lens of doubt. The opinion of the CFSL expert contained in the CFSL
report marked as Ex.PW-76/E authenticates that there was no tampering
or editing in both the exhibits, Ex.P-67/1 and Ex.P-6712, and that a bus
having identical patterns as the one parked at Thyagraj Stadium is seen
in the CCTV footage, which includes the word "Yadav" written on one
side, "back side dent (left)" and absence of wheel cover on the front left
side. The contents of the report is also admitted to be tme by its author,
PW-76, Gautam Roy. Quite apart from that, it is perceptible that the
D High Court, in order to satisfy itself, had got the CCTV footage played
during the hearing and found the same to be creditworthy and acceptable.
101. As the narrative proceeds, the next step was to find out the
bus. The identity of the bus in the CCTV footage was known and the
said knowledge could propel the prosecution to move for recovery. We
may start from the beginning. The bus, Ex. P-1, bearing registration No.
DL-1 P-C-0149, is the vehicle alleged to have been involved in the incident.
PW-74, SI Subhash Chand, on 17.12.2012, along with PW-I, the
informant,.and PW-80, WSI Pratibha Singh, went to Munirka bus stand
from where the victims had boarded the alleged bus, Ex. P-1, and. then
to Mahipalpur to the spot where both the victims were thrown off the
bus on 16.12.2012. Afterthe collection of exhibits from the spot, PW-74
and PW-80 went to the hotels opposite the spot having CCTV cameras
installed and amongst those was Hotel Delhi 37. At the said hotel, the
informant/PW-! identified the bus they had boarded in the CCTV footage
of the road and the relevant footage of the recording was taken in a pen
G drive and CD and was handed over to the Investigating Officer as Ex.
PW-67/A. Later in the day, secret information was received by PW-80
that the alleged bus was parked at Sector 3, R.K. Puram. PW-74
accompanied PW-80 and PW-65, Ct Kripal Singh, to Ravidass Camp
where a bus matching the description given by PW-1 was parked near
the Gurudwara. It was white in colour with 'Yadav' written on the side.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 111
[DTPAK MISRA, J.]
When the police approached the bus, A-1, Ram Singh, got down from it A
and started to run; he was later apprehended in a chase by PW-74 and
PW-65. From A-1, the fitness certificate, PUC ahd other documents
regarding the registration of the vehicle DL-1PC-0149 were seized as
Ex. PW-74/I, PW-74/J and PW-74/K. The entry door of the bus was
ahead of the front wheel and the wheel cap was missing from the front B
tyre. After recovery of the burnt clothes at the behest of A I, he was
sent to the police station with PW-65. PW-42, Ct. Suresh Kumar, was
called to the spot and he drove the bus to Thyagraj Stadium around 5 :45
p.m. on the same day. An inspection of the bus was conducted inside
the stadium and the CFSL team lifted Ex. PW-74/P. Thereafter, PW-32,
SI Vishal Chaudhary, and PW-33, ST Vikas Rana, were called from police C
station Kotla Mubarakpur to guard the bus.
I 02. Mr. Singh has raised the following issues with respect to the
identification and recovery of the alleged bus:
1. CCTV footage was not properly examined to check all possible
buses plying on the said route;
2. The bus was taken to Thyagraj Stadium instead of the Police
Station to avoid the media and to better facilitate the planting
of evidence; and
3. PW-81, Dinesh Yadav, owner of the Bus was in judicial custody
for 6 months before his examination in the Court and he was E
so detained in custody to bring pressure upon him.
I 03. Mr. Singh has made bald allegation that the bus, Ex P-1, was
falsely implicated and that all the DNA evidence recovered therefrom
was actually planted. He contends that the bus, Ex. P-1, was sent to
Thyagraj Stadium instead of the concerned Police Station, PS Vasant
Vihar, with the deliberate intention of avoiding the media attention so
that the evidence could be planted easily. This argument is in furtherance
of his false implication theory. He has, however, provided no further
specific assertions to cast a doubt in our mind that the police has planted
the evidence in the bus.
104. Mr. Luthra, in his tum, relying on the decision of the Delhi
High Court in Manjit Singh v. State49, has placed statistics before us
pointing to the paucity of physical space in police stations across the
city. In Manjit Singh (supra), the High Court had ordered the Delhi
49 214 (2014) DLT 646
112 SUPREME COURT REPORTS [2017) 6 S.C.R.
A Police to furnish data regarding case properties with the Police. The
High Court noted that there was an accumulation of "2,86,741 case
properties including 25,547 vehicles, out of which as many as 2,479
properties are lying in public places outside the police stations". Given
the state of affairs, the submission put forth by Mr. Luthra is acceptable.
.C
There is dearth of space inside the police stations in Delhi and the use of
Thyagraj Stadium as parking lot in the present case does not necessarily
mean that there was any ma/a fide intention on the part of the investigating
agency without any specific assertion to advance the said bald allegation.
105. It may also be noted that on 17.12.2012, PW-42, Ct. Suresh
Kumar, drove the bus from Ravidass Camp to Thyagraj Stadium around
5:45 p.m. along with PW-74 and PW-80. About 6: 15 p.m., PW-32, SI
Vishal Chaudhary, along with Ct. Amit, both of PS Kotla Mubarakpur,
were sent to Thyagraj Stadium where on the instructions of PW-80,
SI Pratibha, PW-32, guarded the bus till 8:00 a.m. the next day. On
18.12.2012, he handed over the charge of guarding the bus to PW-33, SI
D Vikas Rana, PS Kotla Mubarakpur, and he guarded the bus till 8:30 p.m.,
until after the CFSL team left. Thus, the criticism as regards the parking
of the bus at Thyagraj Stadium and not at the Police Station pales into
insignificance.
Reliability of the testimony of PW-81 (the owner of the bu~)
E 106. Having dealt with the recovery of the bus, it is necessary to
dwell upon the contention put forth by the learned counsel for the
appellants which pertains to the acceptability and reliability of the
testimony of PW-81, Dinesh Yadav. The principal contention in this
regard is that PW-81, Dinesh Yadav, the owner of the bus, was in judicial
. F custody and, therefore, his version in the court is under tremendous
pressure as he was desirous of getting a bail order to enjoy his liberty.
Highlighting this aspect, it is urged by Mr. Sharma and Mr. Singh, learned
counsel for the appellants, that the testimony of the said witness deserves
to be totally discarded.
G 107. PW-81, Dinesh Yadav, is a transporter and owns 8 to JO
buses including Ex. P-1. He runs the buses under the name 'Yadav
Travels'. He was examined by the prosecution to prove that A-1, A-2
andA-3 are connected with the bus, Ex. P-1. In his examination, PW-81
admitted that the word 'Yadav' is written across Ex. P-1 and that it is
white in colour with yellow stripes. PW-81 stated that A-1, Ram Singh
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 113
[DIPAK MISRA, J.]
(since deceased), was the driver of the said bus.in December 2012, A- A
3, Akshay Kumar Singh, was his helper and the bus was usually parked
by A-1, Ram Singh, in R.K. Puram, near his residence. The bus was
attached to Birla Vidya Niketan School, Pushp Vihar, New Delhi to ferry
students in the morning and also to a Company, M/s Net Ambit, Sector
132, Noida, to take its employees from Delhi to Noida. On 17.12.2012,
the bus went from Delhi to Sector 132, Noida to take the staff of M/s
Net Ambit to their office and PW-81 was informed by A-1, Ram Singh,
or A-2, Mukesh, that the bus was checked at the DND toll plaza on their
route to Noida.
108. Learned counsel Mr. Singh has asserted that PW-81 was
kept in judicial custody to obtain a statement favourable to the prosecution
in the present case. In this aspect, it is noted that PW-81 also stated that
he was kept in judicial custody. The arrest was, however, not made in
the present case; it was in connection with another case in relation to
providing incorrect address to the Transport Authority. He was lodged in
jail in case FIR No. 02/2013 of PS Civil Lines under Sections 420, 468, D
471 WC. PW-81 had provided his friend's address as his own at the
time of registration and was arrested on a complaint made by the
Transport Authority. He was named in the charge-sheet in the present
case and was cited as a witness at serial No. 36 but was dropped by the
prosecution on 28.05.2013. Later on, his examination was sought by
way of an application under Section 311 CrPC. The application was
allowed by the trial court order dated 03.07.2013 on the ground that he
was the owner of the bus and his examination was necessary to prove
as to whom he had handed over the custody of the bus on the night of
the incident, i.e., 16.12.2012. It is limpid from the deposition of PW-81
that he was in judicial custody for a separate offence and, therefore, it is
difficult to accede to the argument advanced by Mr. Singh that he was
under pressure to support the version of the prosecution.
109. Apart from the above, the prosecution, in order to place A-1
as the driver of the bus, Ex. P-1, has examined PW-16, Rajeev Jakhmola.
PW-16, Manager (Admn) ofBirla Vidya Niketan School, Pushp Vihar,
handled their transport. In his examination, he stated that PW-81, Dinesh
Yadav, had provided the school with 7 buses on contract basis including
Ex. P-1 and that A-1, Ram Singh, was its driver. He also submitted a
copy ofRamSingh's Driving Licence to the Police along with the copy
of the agreement of the school with the owner of the bus, copy of the
114
RC, copy of the fitness certificate, certificate of third party technical
inspection, pollution certificate, two copies of certificate-cum-policy
schedule (Insurance), copy of certificate of training undergone by accused·
Ram Singh, copy of permit and list of the transporters, collectively as
Ex. PW-16/A.
110. Thus, according to the prosecution, from the evidence of
PW-16, Rajeev Jakhmola, and PW-81, Dinesh Yadav, it stands proved
that the bus in question was routinely driven by Ram Singh. When an
argument was raised before the High Court over the veracity of PW-
81 's testimony, it recorded as under:
"270. We are constrained to say that there is no substance in the
aforesaid contention of Mr. Sharma for the reason that PW-81
Dinesh Yadav, the owner of the bus bearing registration
No.DLl PC-0149, in which the offence was committed, has
categorically stated in his cross-examination that bus Ex.P-1 was
being used for ferrying the students in the morning and thereafter
as a chartered bus for taking the officials ofM/s. Net Ambit from
Delhi to Noida. He further stated in cross-examination that on
17.12.2012, the bus took the staff ofM/s. Net Ambit from Delhi
to Sector 132, Noida, UP. Quite apparently, therefore, accused
Ram Singh as disclosed by him had thrown the SIM card nearabout
the bus stand of Sector 37, where according to PW-44 Mohd.
Zeeshan, it was found at the noon hour. Since it is not in dispute
that accused Ram Singh was the driver of the bus and this fact
stands fully established by the evidence on record, Noida was
possibly found by him to be the safest destination to dispose of the
SIM card."
111. The aforesaid analysis commends our approval because we,
having analysed the said aspect on our own, have arrived at the same
conclusion. There is no trace of doubt that the testimony of the said
witness withstands close scmtiny and there is no reason to treat it with
any kind of disapproval. That apart, the evidence of PW-16 corroborates
G the testimony of the owner of the bus.
Personal search and statements of disclosure leading to
recovery
112. Learned counsel for the appellants have seriously questioned
the arrest of the accused persons and the recoveries made pursuant to
-
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 115
[DIPAK MISRA, J.]
the said arrest. It is the stand of the prosecution that pursuant to the A
arrest of all the accused A-1 to A-5, there were disclosure statements
recorded under Section 27 of the Evidence Act which led to recoveries
of incriminating articles such as objects belonging to the victims as also
objects which have been linked orally or scientifically (such as through
DNA profiling) to the prosecutrix and PW-I. These material objects B
recovered are used to link the convicts with the crime and corroborate
the version of the eye witness PW-I and the dying declaration of the
deceased victim.
113. First, we shall refer to the arrest of Ram Singh and the
recoveries made at his instance. As already stated, on 17.12.2012, PW-
80, SI Pratibha Sharma, had spotted accused Ram Singh sitting in the C
offending bus, Ex.PI, which was parked at Ravidass Camp, R.K. Puram,
New Delhi. On seeing the police, Ram Singh got down from the bus and
started running. He was chased and instantly arrested at 4: 15 p.m. vide
memo Ex.PW-74/D and subsequently, his personal search was conducted
vide memo Ex.PW-74/E and his disclosure Ex.PW-74/F was recorded. D
Notably, Ram Singh has led to several important discoveries and seizures
from inside the bus.
114. Accused Mukesh was apprehended on 18.12.2012 from
village Karoli, Rajasthan, by a team headed by PW-58, SI Arvind. He
produced accused Mukesh before PW-80, SI Pratibha Sharma, the
Investigating Officer, at Safdarjung Hospital in muffled face alongwith a
mobile, Samsung Galaxy Duos, Ex.P-6, seized by hervide memo Ex.PW-
58/ A. The accused was arrested at 6:30 p.m. on 18-12-2012 by her
vide memo Ex.PW-58/B and his personal search was conducted vide
memo Ex.PW-58/C. The accused pointed the Munirka bus stand vide
memo Ex.PW-68/K and the dumping spot vide memo Ex.PW-68/L. This
Samsung Galaxy phone was identified to be that of PW-I, the informant.
115. On 23.12.2012, accused Mukesh led the police to Anupam
Apartment, garage No. 2, Saidulajab, Saket, New Delhi, and got
recovered a green colour T-shirt, Ex.P-48/1, on which the word "play
boy" was printed; a grey colour pant, Ex.P-48/2, and a jacket, Ex.P-48/ G
3, of bluish grey colour, all seized vide memo Ex.PW-48/B. The
Investigating Officer also prepared the site plan, Ex.PW-SO/I, of the
place of recovery. On 24.12.2012, accused Mukesh also got prepared a
route chart Ex.PW-80/H.
116
116. On 18.12.2012, accused Ram Singh led the Investigating
Officer to Ravidass Camp and pointed towards his associates, namely,
accused Vinay and accused Pawan. Accused Pawan was apprehended
and arrested about I: 15 p.m. vi de memo Ex. PW-60/ A; his disclosure,
Ex.PW-60/G, was recorded and his personal search was conducted vide
memo Ex.PW-60/C. Accused Pawan Gupta pointed out the Munirka
bus stand and a pointing out memo Ex.PW-68/I was prepared. He also
pointed the dumping spot and memo Ex.PW-68/J was prepared in this
regard.
117. On 19.12.2012, from accused Pa wan Gupta, PW-80, got
effected the following recoveries:
(a) Wrist watch Ex.P3 seized vide memo Ex.PW-68/G;
(b) Two currency notes of denomination ofRs.500/- Ex.P-7 colly
were seized vide memo Ex.PW-68/G;
(c) Clothes worn by the accused at the time of the incident seized
D vide memo Ex.PW-68/F; and
(d) Black coloured sweater having grey stripes with label
Abercrombie and Fitch Ex.P-68/6 and a pair of coca~cola
colour pants Ex.P-68/7 colly; underwear having elastic labeled
Redzone Ex.P-68/8 and a pair of sports shoes with Columbus
E inscribed on them as Ex.P-68/9.
It may be stated here that Sonata wrist watch, Ex. P3, was
identified as that of PW-I.
118. On 18.12.2012, about I :30 p.m., accused Vi nay Sharma was
arrested in front ofRavidass Mandir, Main Road, Sector-3, R.K. Puram,
New Delhi vide arrest memo Ex.PW-60/B; and his disclosure Ex.PW-
60/H was also recorded. He pointed out the Munirka bus stand from
where the victims were picked up vide memo Ex.PW-68/l and he also
pointed out Mahipalpur Flyover, the place where the victims were thrown
out of the moving bus vide pointing out memo Ex.PW-68/J. On
19.12.2012, he led to the following recoveries:
(a) Hush Puppies shoes Ex.P-2 seized vide memo Ex.PW-68/C;
and
(b) Nokia mobile phone Ex.P-68/5 of the prosecutrix seized vi de
memo Ex.PW-68/D.
-
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 117
[DIPAK MISRA, J.]
Hush Puppies shoes, Ex. P2, were identified to be that of PW-I, A
the informant. Nokia Mobile Phone, Ex. P-68/5, was identified to be
that of the prosecutrix.
119. On 19.12.2012, pursuant to his supplementary disclosure
statement Ex.PW-68/A, the following recoveries were made by the
accused vide seizure memo Ex.PW-68/B: B
(a) One blue coloured jeans having monogram of Expert Ex.P-
68/1;
(b) A black coloured sports jacket with white stripes and a
monogram of moments as Ex.P-68/3 and a pair of rubber
slippers as Ex.P-68/4. C
120. During the personal search ofVinay Sharma, the following
article was recovered:
(a) Nokia mobile phone with IMEi No. 35413805830821418
belonging to the acci1sed, which was returned to him on D
superdari vi de order dated 4-4-2013
121. On 21.12.2012, about 9:15 p.m., accused Akshay Kumar
Singh @Thakur was arrested from village Karmalahang, P.S. Tandwa,
District Aurangabad, Bihar vi de memo Ex.PW-53/ A and on 21.12.2012
and 22.12.2012, his disclosures, Ex.PW-53/I and Ex.PW-53/D, E
respectively were recorded. On 22. 12.2012, he got effected the following
recoveries from the residence of his brother, Abhay, from the rented
house of one Tara Chand, village Naharpur, Gurgaon, viz;
i. Blood stained jeans (Ex.P-53/3) worn by the accused at the
time of the incident, recovered from a black bag (Ex.P-53/2)
ii. A blue black coloured Nokia mobile phone (Ex.P-53/1)
iii. Blood-stained red coloured banian (vest).
122. On 27.12.2012, he got recovered the informant's Metro card
Ex.P-5 and the informant's silver ring, Ex.P-4, from House No. 1943,
3rd Floor, Gali No.3, Raj iv Nagar, Sector-14, Gurgaon, Haryana.
123. Le~med counsel for the appellants and learned amicus, Mr.
Hegde, have vehemently criticized the arrest and recoveries that have
been made or effected. It is urged by Mr. Sharma that the appellant
Mukesh was not in custody when the recovery took place and additionally,
118
he was not produced before the nearest Magistrate within twenty-four
hours from the time of detention. Mr. Luthra, in his turn, would submit
that the said accused was formally arrested at Delhi and, thereafter, the
recovery on the basis of his disclosure took place. Mr. Singh, learned
counsel, contended that the disclosure statements which have been
recorded by the police do tantamount to confessional statements relating
to the involvement and commission of the crime. This argument requires
to be squarely dealt with. For appreciating the said submission, it is
necessary to appreciate the inter-se relationship between the accused
persons and thereafter dwell upon the process of the arrest and judge
the acceptability on the anvil of the precedents in the field.
124. As the evidence brought on record would show, the accused
persons were known to each other. Mukesh, A-2, and deceased Ram
Singh,A-1, were brothers. According to the testimony ofDinesh Yadav,
PW-81, Ram Singh was the driver of the bus and A-3, Akshay, was
working as a helper in the bus. The same is manifest from the Attendance
Register, Ex. P-81/2, seized vide Ex. PW-80/K and the Driving License
of A-1, Ram Singh, Ex. P-74/4, seized vide Ex. PW-74/1. From the
testimony of PW-13, Brijesh Gupta, and PW-14, Jiwant Shah, it is evident
that Ram Singh and Mukesh were brothers. From the evidence of
Champa Devi, DW-5, mother of Vi nay, A-4, it is quite clear that Vinay,
Pawan, A-5, and Ram Singh, A-I, were known to each other. Mukesh,
in his statement under Section 313 CrPC, has admitted that he and Ram
Singh are brothers. A-3, Akshay, in his statement under Section 313
CrPC, has admitted that he was working with Ram Singh in the bus, Ex.
P-1, as a helper. He has also admitted that he knew Ram Singh and
there had been altercation on 16.12.2012 with A-1, Ram Singh. A-5,
Pawan, in his statement under Section 313 CrPC, admitted that he was
a witness to the quarrel between A-4, Vinay, and A-1, Ram Singh. From
the aforesaid evidence, it is luminous that all the accused persons were
closely associated with each other.
125. Having dealt with this facet, we shall now proceed to meet
the criticism advanced by the learned counsel for the appellants with
regard to the recoveries and the disclosure statements that led to the
discoveries.
126. Assailing the acceptability of the arrest and the disclosure
statements leading to the recoveries, Mr. Sharma and Mr. Singh have
contended that the materials brought on record cannot be taken aid of
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 119
[DIPAK MISRA, J.]
for any purpose since the items seized have been planted at the places A
of recovery and a contrived version has been projected in court. That
apart, it is submitted that the,recoveries are gravely doubtful inasmuch
as the prosecution has not seized all the articles from one accused on
one occasion but on various dates. We have cleared the maze as regards
the arrest and copiously noted the manner of arrest of the accused persons B
and their leading to recoveries. Be it noted, recovery is a part of
investigation and permissible m1der Section 27 of the Evidence Act.
However, Mr. Sharma has raised a contention that this Court should
take note of the fact that Section 27 of the Evidence Act has become a
powerful weapon in the hands of the prosecution to rope in any citizen.
The said submission, as we perceive, is quite broad and specious. It is
open to the defence to find fault with recovery and the manner in which
it is done and its relevance. It is not permissible to advance an argument
that Section 27 of the Evidence Act is constantly abused by the prosecution
or that it uses the said provision as a lethal. weapon against anyone it
likes. In the instant case, we have noted how the recoveries have been
made and how they have been proved by the unimpeachable testimony
of the prosecution witnesses.
127. Mr. Luthra, learned senior counsel appearing for the State,
would submit that in the present case, the material objects recovered
serve as links to corroborate and they have been used as the law permits.
In this regard, he has filed a chart which we think it appropriate to
reproduce for better appreciation of the said aspect. It is as follows:
"S. Accu-w-d Time of Place ,.olunt.ary Personal It.ems Reco\'ery of Items Recove1:r of
Xo. Arrest of Disdosure Reco\"ered belonging to P\Yl Item~
Arrest belonging
to Prosecut-
ri1:
I Ram 4.15 Ra.-.i Elc PW 74 F T-Shirt-DNA Parth unburnt clothes Debit CJrd
Singh l'M., Dass and brown (the DNA profile of in the nam~
17.11.12 Camp c-0lour chappll- tht'. Complainant was. of Asha
DNA(Etc PW- found to match those Ded
7411.) found on these (Ex. PW-
clothe>.) 04;H)
UNIX mobile
phone with (Ex. PW. 7 4/~I)
1ITNLSim
Pursuant to (lro~ ~ods (EI.
the disclosure P\\-;41G)
stattment-
r-··
rod Bus(Ex.PW
7411)
Bus Keys (E:i:.
P\Y-75/J)
Bus(Ex.PW.
I WK)
A 2 Mukesh 630 Apprehended in Ex.PW-601 A green Tcshin- Samsung Galaxy Samsung
P.M., Karoli, DNA, a grey Duos (fa.PW- Galaxy
l&.12.12 Rajasthan pant and a SSiA) identified as
formallv bluish-mv that of PW-I
armtedat jacket
Safdarjung (EI.P\\~48/B)
Hospital B
l Akshar 9:15 Karmala-hang, Ex.PWi3J Blood-Stained Metro Card
nt, Tandwa, AND JemandBhck Silver Ring
21.12.12 Aurangabad Ex.PW53:D Bag Blue Black
coloured Nokia
c mobile phone
4 Vinay 1:15 In front of Ex.PW Bluejeans. Hush P-uppies Hush-
P.M Ravidm Mandir 60;H Black S2oru Shoes Puppies
l&.12.12 jacket ·,1ith (EI. P\HSIC) shoes
Ex.PW white stripes, Nokia mobile identified as
6S:A rubber slippers, phone (Ix.PW- thatofFW-
black full- 1,
slmed t-shin 681D)
Nolda
(II. P\V-68/B) mobile
Nolda mobile phone
phone identified as
E t~atof
prosecutrix
5 Pawan 1:30 In front of Ex.PW Blackswwer Wrist watch (Ix. Sonata 11nst
P.M., Ravidas Mandir 60:G haring grey PW-68/G), watch
18.12.12 stripes, Coca- Two currencvnotes identified
F cola colour of denominatloo of byPW-l as
pants, under- Rs.500'-(sm in belon~ngto
wear ha1ing disdomrethathe him
elastic labeled got Rs.I 000 as a
Red zone, A pair pan of the loot)
of sportl shoes (II. PW-681G)
(II. P\Y-681F) G
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DTPAK MISRA, J.]
128. Having reproduced the chart, now we shall refer to certain
authorities on how a statement of disclosure is to be appreciated. In
Pulukuri Kottaya v. Emperor5°, it has been observed:
"[I]t is fallacious to treat the 'fact discovered' within the section
as equivalent to the object produced; the fact discovered embraces
the place from which the object is produced and the knowledge
of the"' accused as to this, and the information given must relate
distinctly to this fact. Information as to past user, or the past history,
of the object produced is not related to its discovery in the setting
in which it is discovered. Information supplied by a person in
custody that 'I will produce a knife concealed in the roof of my
house' does not lead to the discovery of a knife; knives were
discovered many years ago. It leads to the discovery of the fact
that a knife is concealed in the house of the informant to his
knowledge, and if the knife is proved to have been used in the
commission of the offence, the fact discovered is very relevant.
121
But if to the statement the words be added 'with which I stabbed D
A', these words are inadmissible since they do not relate to the
discovery of the knife in the house of the informant."
129. In Delhi Administration v. Bal Kris/tan and others51 , the
Court, analyzing the concept, use and evidentiary value of recovered
articles, expressed thus: E
"7 .... Section 27 of the Evidence Act permits proofof so much of
the information which is given by persons accused of an offence
when in the custody of a police officer as relates distinctly to the
fact thereby discovered, in-espective of whether such information
amounts to a confession or not. Under Sections 25 and 26 of the F
Evidence Act, no confession made to a police officer whether in
custody or not can be proved as against the accused. But Section
27 is by way of a proviso to these sections and a statement, even
by way of confession, which distinctly relates to the fact discovered
is admissible as evidence against the accused in the circumstances
stated in Section 27 .... " G
130. In Mohd. Inayat11//ah v. State of Maharashtra 52, dealing
'° AIR 1947 PC 67
" (1972) 4 sec 659
" (1976) 1 sec 828
A with the scope and object of Section 27 of the Evidence Act, the Com1
held:
"12. The expression "provided that" together with the phrase
"whether it amounts to a confession or not" show that the section
is in the nature of an exception to the preceding provisions
particularly Sections 25 and 26. It is not necessary in this case to
consider if this section qualifies, to any extent, Section 24, also. It
will be seen that the first condition necessary for bringing this
section into operation is the discovery of a fact, albeit a relevant
fact, in consequence of the information received from a person
accused of an offence. The second is that the discovery of such
fact must be deposed to. The third is that at the time of the receipt
of the information the accused must be in police custody. The last
but the most important condition is that only "so much of the
information" as relates distinctly to the fact thereby discovered
is admissible. The rest of the information has to be excluded: The
word "distinctly" means "directly", "indubitably", "strictly",
"unmistakably". The word has been advisedly used to limit and
define the scope of the provable information. The phrase "distinctly
relates to the fact thereby discovered" is the linchpin of the
provision. This phrase refers to that part of the information supplied
by the accused which is the direct and immediate cause of the
discovery. The reason behind this partial lifting of the ban against
confessions and statements made to the police, is that if a fact is
actually discovered in consequence of information given by the
accused, it affords some guarantee oftrnth of that part, and that
part only, of the information which was the clear, immediate and
proximate cause of the discovety. No such guarantee or assurance
attaches to the rest of the statement which may be indirectly or
remotely related to the fact discovered.
13. At one time it was held that the expression "fact discovered"
in the section is restricted to a physical or material fact which can
be perceived by the senses, and that it does not include a mental
fact (see Sukhan v. Crown53; Rex v. Ganee54). Now it is fairly
settled that the expression "fact discovered" includes not only the
physical object produced, but also the place from which it is
53 AIR l 929 Lah 344
54 AIR I 932 Bom 286
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 123
[DIPAK MISRA, J.]
produced and the knowledge of the accused as to this (see A
Palukuri Kotayya v. Emperor; Udai Bhan v. State of Uttar
Pradesh 55).
13 l. Analysing the earlier decisions, in Anter Singh v. State of
Rajasthan 56, the Court summed up the various requirements of Section
27 as follows: B
"( 1) The fact of which evidence is sought to be given must be
relevant to the issue. It must be borne in mind that the provision
has nothing to do with the question of relevancy. The relevancy
of the fact discovered must be established according to the
prescriptions relating to relevancy of other evidence connecting it c
with the crime in order to make the fact discovered admissible.
(2) The fact must have been discovered.
(3) The discovery must have been in consequence of some
information received from the accused and not by the accused's
own act.
(4) The person giving the information must be accused of any
offence.
(5) He must be in the custody of a police officer.
( 6) The discovery of a fact in consequence of information received E
from an accused in custody must be deposed to.
(7) Thereupon only that portion of the information which relates
distinctly or strictly to the fact discovered can be proved. The rest
is inadmissible."
132. In State (NCT of Delhi) v. Navjot Sa11dh11 alias Afmn
G11ru57, the Comt referred to the initial prevalence of divergent views
and approaches and the same being put to rest in Pulukuri Kottaya
case (supra) which has been described as locus classicus, relying on
the said authority, observed:
"120. To a great extent the legal position has got crystallised with
the rendering of this decision. The authority of the Privy Council's
decision has not been questioned in any of the decisions of the
" AIR 1962 SC 1116
" (2004) 1 o sec 657
" (2005) 11 sec 600
124
·A
SUPREME COURT REPORTS [2017) 6 S.C.R.
highest court either in the pre-or post-independence era. Right
from the 1950s, till the advent of the new century and till date, the
passages in this famous decision are being approvingly quoted
and reiterated by the Judges of this Apex Court. Yet, there reinain
certain grey areas as demonstrated by the arguments advanced
on behalf of the State."
133. Explaining the said facet, the Court proceeded to state thus:
"121. The first requisite condition for utilising Section 27 in support
of the prosecution case is that the investigating police officer should
depose that he discovered a fact in consequence of the information
received from an accused person in police custody. Thus, there
must be a discovery of fact not within the knowledge of police
officer as a consequence of information received. Of course, it is
axiomatic that the information or disclosure should be free from
any element of compulsion. The next component of Section 27
relates to the nature and extent of information that can be proved.
It is only so much of the information as relates distinctly to the
fact thereby discovered that can be proved and nothing more. It
is explicitly clarified in the section that there is no taboo against
receiving such information in evidence merely because it amounts
to a confession. At the same time, the last clause makes it clear
that it is not the confessional part that is admissible but it is only
such information or part of it, which relates distinctly to the fact
discovered by means of the information furnished. Thus, the
information conveyed in the statement to the police ought to be
dissected if necessary so as to admit only the information of the
nature mentioned in the section. The rationale behind this provision
is that, if a fact is actually discovered in consequence of the
information supplied, it affords some guarantee that the information
is true and can therefore be safely allowed to be admitted in
evidence as an incriminating factor against the accused. As pointed
out by the Privy Council in Kottaya case:
"clearly the extent of the information admissible must depend
on the exact nature of the fact discovered"
and the information must distinctly relate to that fact.
Elucidating the scope of this section, the Privy Council speaking
through Sir John Beaumont said:
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 125
[DIPAK MISRA, J.]
"Normally the section is brought into operation when a person A
in police custody produces from some place of concealment
some object, such as a dead body, a weapon, or ornaments,
said to be connected with the crime of which the informant is
accused.""
134. Expatriating the idea further, the Court proceeded to lay down:
"121. .... We have emphasised the word "normally" because the
illustrations giveri by the learned Judge are not exhaustive. The
next point to be noted is that the Privy Council rejected the
argument of the counsel appearing for the Crown that the fact
discovered is the physical object produced and that any and every
information which relates distinctly to that object can be proved.
Upon this view, the information given by a person that the weapon
produced is the one used by him in the commission of the murder
will be admissible in its entirety. Such contention of the Crown's
counsel was emphatically rejected with the following words:
"If this be the effect of Section 27, little substance would remain
in the ban imposed by the two preceding sections on confessions
made to the police, or by persons in police custody. That ban
was presumably inspired by the fear of the legislature that a
person under police influence might be induced to confess by
the exercise of undue pressure. But if all that is required to lift
the ban be the inclusion in the confession of information relating
to an object subsequently produced, it seems reasonable to
suppose that the persuasive powers of the police will prove equal
to the occasion, and that in practice the ban will lose its effect."
Then, Their Lordships proceeded to give a lucid exposition of the
expression "fact discovered" in the following passage, which is
quoted time and again by this Court:
"In Their Lordships' view it is fallacious to treat the 'fact
discovered' within the section as equivalent to the object produced;
the fact discovered embraces the place from which the object is
produced and the knowledge of the accused as to this, and the
information given must relate distinctly to this fact. Information
as to past user, or the past history, of the object produced is not
related to its discovery in the setting in which it is discovered.
Information supplied by a person in custody that 'I will produce
126
SUPREME COURT REPORTS [20 l 7] 6 S.C.R.
a knife concealed in the roof of my house' does not lead to the
discovery of a knife; knives were discovered many years ago. It
leads to the discovery of the fact that a knife is concealed in
the house of the informant to his knowledge, and if the knife
is proved to have been used in the commission of the offence,
the fact discovered is very relevant. But if to the statement the
words be added 'with which I stabbed A' these words are
inadmissible since they do not relate to the discovery of the knife
in the house of the informant."
(emphasis supplied)
122. The approach of the Privy Council in the light of the above
exposition of law can best be understood by referring to the statement
made by one of the accused to the police officer. It reads thus:
" ... About 14 days ago, I, Kottaya and people of my party lay in
wait for Sivayya and others at about sunset time at the corner of
Pulipad tank. We, all beat Beddupati China Sivayya and Subayya,
to death. The remaining persons, Pullayya, Kottaya and Narayana
ran away. Dondapati Ramayya who was in our party received
blows on his hands. He had a spear in his hands. He gave it to me
then. I hid it and my stick in the rick of Venkatanarasu in the
village. I will show if you come. We did all this at the instigation of
Pulukuri Kottaya."
The Privy Council held that:
"14. The whole of that statement except the passage 'I hid it (a
spear) and my stick in the rick ofVenkatanarasu in the village. I
will show if you come' is inadmissible."
(emphasis supplied)
There is another important observation at para 11 which needs to
be noticed. The Privy Council explained the probative force of
the information made admissible under Section 27 in the following
G words:
"Except in cases in which the possession, or concealment, of an
object constitutes the gist of the offence charged, it can seldom
happen that information relating to the discovery ofa fact forms
the foundation of the prosecution case. It is only one link in the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 127
[DIPAK MISRA, J.]
chain of proof, and the other links must be forged in manner A
allowed by law." "
135. In the instant case, the recoveries made when the accused
persons were in custody have been established with certainty. The
witnesses who have deposed with regard to the recoveries have remained
absolutely unshaken and, in fact, nothing has been elicited from them to
disprove their creditworthiness. Mr. Luthra, learned senior counsel for
the State, has not placed reliance on any kind of confessional statement
made by the accused persons. He has only taken us through the
statement to show how the recoveries have taken place and how they
are connected or linked with the further investigation which matches the
investigation as is reflected from the DNA profiling and other scientific
evidence. The High Court, while analyzing the facet of Section 27 of
the Evidence Act, upheld the argument of the prosecution relying on
. State, Govt. of NCT of Del/ti v. Sunil and anotlter58 , Sunil Clifford
Daniel v. State of Punjab59, As/wk Kumar Chaudhary and others v.
State of Bihar"0, and Pramod Kumar v. State (Government of NCT D
of Dellti)6'.
136. On a studied scrutiny of the arrest memo, statements recorded
under Section 27 and the disclosure made in pursuance thereof, we find
that the recoveries of articles belonging to the informant and the victim
from the custody of the accused persons cannot be discarded. The
recovery is founded on the statements of disclosure. The items that
have been seized and the places from where they have been seized, as
is limpid, are within the special knowledge of the accused persons. No
explanation has come on record from the accused persons explaining as
to how they had got into possession of the said articles. What is argued
before us is that the said recoveries have really not been made from the
accused persons but have been planted by the investigating agency with
them. On a reading of the evidence of the witnesses who constituted
the investigating team, we do not notice anything in this regard. The
submission, if we allow ourselves to say so, is wholly untenable and a
futile attempt to avoid the incriminating circumstance that is against the
accused persons.
" (2001) 1 sec 652
" (2012) 11sec205
oo. (2008) 12 sec 113
" (20 t 3) 6 sec 588
A Test Identification Parade and the identification in Court
137. Now, we shall deal with the various facets of test identification
parade. Upon application moved by PW-80, SI Pratibha Sharma,
Investigating Officer, PW-17, Sandeep Garg, Metropolitan Magistrate,
conducted the Test Identification Parade (TIP) for the accused Ram
B Singh (since deceased), who refused to participate in the TIP proceedings
on the ground that he was shown to the witnesses in the police station.
Since accused Ram Singh died during the trial, neither the trial court nor
the High Court delved into this aspect regarding the refusal of accused
Ram Singh to participate in the TIP proceedings.
c 138. On 19.12.2012, PW-17, Sandeep Garg, Metropolitan
Magistrate initiated TIP proceedings for accused Vinay and Pawan, but
they refused to participate in the TIP. In the TIP proceedings, the
Metropolitan Magistrate has recorded the following:-
" .............. accused Pa wan Kumar@ Kalu and accused Vi nay,
D both refused to participate in the TIP proceedings and stated that
they had committed a horrible crime. I recorded their refusal and
gave certificate."
139. Vi nay and Pawan refused to participate in the TIP proceedings
without giving any reason whatsoever. TIP of accused Mukesh was
E conducted on 20.12.2012 at Tihar Jail by PW-17, Sandeep Garg, in which
PW-I, Awninder Pratap, identified accused Mukesh. In his testimony,
the informant, PW-I, has identified his signature at point 'A' in TIP
proceedings with respect to the accused Mukesh, Ex.PW-l/E. The
High Court has pointed out that there was no serious challenge to the
TIP proceedings of accused Mukesh in the cross-examination of the
F Metropolitan Magistrate, PW-17, or even the Investigating Officer, PW-
80. TIP ofaccusedAkshaywas conducted on 26.12.2012 at Central Jail
No.4, Tihar Jail, where the infonnant, PW-I, identified accusedAkshay.
PW-I identified his signature at point 'A' in the TIP proceedings of
accused Akshay marked as Ex.PW-1/F. The accused Mukesh and
G Akshay were already identified in the TIP proceedings by the infonnant.
Test Identification Proceedings corroborate and lend assurance to the
dock identification of accused Mukesh and Akshay by the informant,
PW-I.
140. Criticizing the TIP, it is urged by the learned counsel for the
H appellants and Mr. Hegde, learned amicus curiae, that refusal to participate
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.)
may be considered as circumstance but it cannot by itself lead to an
inference of guilt. It is also argued that there is material on record to
show that the informant had the opportunity to see the accused persons
after they were arrested. It is necessary to state here that TIP does not
constitute substantive evidence. It has been held in Matru alias Girislt
Chandra v. State of Uttar Pradeslt'2 that identification test is primarily
meant for the purpose of helping the investigating agency with an
assurance that their progress with the investigation of an offence is
proceeding on the right lines.
141. In Santokh Singh v. Jzhar Hussain and another 63 , it has
been observed that the identification can only be used as corroborative
of the statement in court.
142. In Malkltaminglt v. State of M.P.64, it has been held thus:
129
"7 .... The identification parades belong to the stage of
investigation, and there is no provision in the Code of Criminal
Procedure which obliges the investigating agency to hold, or D
confers a right upon the accused to claim a test identification
parade. They do not constitute substantive evidence and these
parades are essentially governed by Section 162 of the Code of
Criminal Procedure. Failure to hold a test identification parade
would not make inadmissible the evidence of identification in court.
The weight to be attached to such identification should be a matter
for the courts of fact .... "
Andagain:
"I 6. It is well settled that the substantive evidence is the evidence
of identification in court and the test identification parade provides
corroboration to the identification of the witness in court, if required.
However, what weight must be attached to the evidence of
identification in court, which is not preceded by a test identification
parade, is a matter for the courts of fact to examine .... "
143. In this context, reference to a passage from Vis~·eswaran v.
State represented by S.D.M. 65 would be apt. It is as follows:
"11 .... The identification of the accused either in test identification
" (1971) 2sec1s
" ( 1973) 2 sec 406
" c2003) s sec 746
" c2003) 6 sec 73
A parade or in Court is not a sine qua non in every case if from the
circumstances the guilt is otherwise established. Many a time,
crimes are committed under the cover of darkness when none is
able to identify the accused. The commission of a crime can be
proved also by circumstantial evidence .... "
144. In Sidliartha Vashisht alias Manu Sharma v. State (NCT
of Dellri)66 , the Court, after referring to Munshi Singh Gautam v. State
of M.P.67, Harbhajan Singh v. State of J & K68 and Malklramingh
(supra), came to hold that the proposition oflaw is quite clear that even
ifthere is no previous TIP, the court may appreciate the dock identification
as being above board and more than conclusive.
145. In the case at hand, the informant, apaii from identifying the
accused who had made themselves available in the TIP, has also identified
all of them in Court. On a careful scrutiny of the evidence on record,
we are of the convinced opinion that it deserves acceptance. Therefore,
we hold that TIP is not dented.
Admissibility and acceptability of the dying declamtion of the
prosecutrix:
146. At this stage, it would be immensely seemly to appreciate
the acceptability and reliability of the dying declaration made by the
E prosecutrix.
147. The circumstances in this case, as is noticeable, makes the
prosecution bring in three dying declarations. Mr. Sharma and Mr. Singh
have been extremely critical about the manner in which they have been
recorded and have highlighted the irreconcilable facets. In quintessence,
their submission is that the three dying declarations have been contrived
and deserve to be kept out of consideration. Mr. Hegde, learned friend
of the Court, contends that the dying declarations do not inspire
confidence, for variations in them relate to the number of assailants, the
description of the bus, the identity of the accused and the overt acts
committed by them. It is contended that the three dying declarations
G made by the prosecutrix vary from each other and the said variations
clearly reveal the inconsistencies and the improvements in the dying
declarations mirror the improvements that are brought about in PW- I's
" c2010) 6 sec 1
" c2005) 9 sec 63 1
H " (1975) 4 sec 480
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
statements and the progress of the investigation.
148. The sudden appearance of the name 'Vipin' in the third dying
declaration after the recording of Akshay's disclosure statement where
he mentions a person named Vipin is alleged to be indicative of the fact
that the dying declaration is, in fact, doubtful. It is contended that the
prosecution has failed to explain 'Vipin', his connection with the crime
and.his elimination from the case. The vapourisation ofVipin has to be
considered against the backdrop of repeated assertions by the prosecution
that every word of the three dying declarations is correct, consciously
made and worthy of implicit belief. Learned senior counsel has also
submitted that apa11 from the inconsistencies, the numerous procedural
irregularities in the recording of the declarations make it suspicious. In
this regard, lack of an .independent assessment of the mental fitness of
the prosecutrix, while recording the second dying declaration, has been
highlighted. The multiple choice questions ~n the third and final dying
declaration are being nomenclatured as leading questions and it is asserted
that they have not been satisfactorily explained by the prosecution. Further,
the evidence by the doctors does not cure the impropriety of lack of an
independent assessment by the SDM while recording her second dying ·
declaration.
149. It is submitted that if at all any dying declaration is to be
relied on, it should only be the first dying declaration made on 16.12.2012
and recorded byPW-49, Dr. Rashmi Ahuja, and the said dying declaration
only states that there were 4 to 5 persons on the bus. It is further stated
that the prosecutrix was raped by a minimum of2 men and that she does
not remember intercourse after that. It is, therefore, unsafe to proceed
on the assumption that all six persons on the bus committed rape upon
the prosecutrix within a span of2 I minutes.
150. Keeping the aforesaid criticism in view, we proceed to analyse
the acceptability and reliability of the dying declarations. Firstly, when
the prosecutrix was brought to the Gynae Casualty about 11: 15 p.m.,
she gave a brief account of the incident to PW-49, Dr. Rashmi Ahuja, in
her MLC on 16.12.2012. PW-49, Dr. Rashmi Ahuja, has deposed that
on the night of 16.12.2012 about 11: 15 p.m., the prosecutrix was brought
to the casualty by a PCR constable and that she gave a brief history of
the incident. PW-49, Dr. Rashmi Ahuja, recorded the same in her writing
in the Casualty/GRR paper, i.e., Ex. PW-49/ A.
131
132
151. In the instant case, as per the history told by the prosecutrix
to Dr. Rashmi Ahuja, it was a case of gang rape in a moving bus by 4-5
persons when the prosecutrix was returning after watching a film with
her friend. She was slapped on her face, kicked on her abdomen and
bitten over lips, cheek, breast and vulva! region. She remembers
intercourse two times and rectal penetration also. She was also forced
to suck their penis but she refused. All this continued for half an hour
and then she was thrown off from the moving bus with her friend. We
have already stated about the injuries which were noted by Dr. Rashmi
Ahuja in Ex.PW-49/A.
152. The relevant statement of the prosecutrix in the Medico Legal
Expert, Ex.PW49/A, reads as under:
" ... she went to watch movie with her boyfriend, Awnidra: she
left the movie at 8:45 PM and was waiting for bus at Munirka
Bus stop where a bus going to Bahadurgarh, stopped and both
climbed the bus at around 9 PM. At around 9:05-9: 10 PM, around
4-5 people in the bus started misbehaving with the girl, took her to
the rear side of bus while her boyfriend was taken to the front of
bus, where both were beaten up badly. Her clothes were torn
over and she was beaten up, slapped repeatedly over her face,
bitten over lips, cheeks, breast and Mons veneris. She was also
kicked over her abdomen again and again. She was raped by at
least minimum of two men, she does not remember intercourse
after that. She had rectal penetration. They also forced their
penis into her mouth and forced her to suck which she refused
and was beaten up instead. This continued for half hour and she
was then thrown away from the moving bus with her boyfriend.
She was taken up by PCR Van and brought to GRR. She has
history ofintercourse with her boyfriend about two months back.
(willfully)"
153. PW-49, Dr. Rashmi Ahuja, had noticed number of injuries on
the person of the prosecutrix and the same were noted in Ex. PW- 49/B
G asunder:
"Responding to verbal
commands
bruise over Rt eye covering
whole of the abrasion at Rt
angle of eye
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 133
[DIPAK MISRA, J.]
Hairs had grasses in her
hairs
Her wrapping sheet soaked
in blood
P-116/min radial feeble
bruise over 1 eft nostril
involving upper lip
Both lips edematous
bleeding from upper lip
present
Bite mark over right chick
& left chick present
Left angle of mouth injured
(laceration)
BP 100/60 mmhg, RR Both ears unremarkable
18/min
Both upper
unremarkable
limbs Rt breast-bite mark below
areola present
Left breast-bruise over Rt
lower introits
Quadrant bite mark in
inferior
Quadrant P/ A Guarding
present UE cut mark
(sharp) over Rt labia
LIE cut mark (sharp) over
rt. Labia present rest labia
major aid uninora
A tag torn vagina hanging
outside
P/S bleeding P/V ++ P/V
posterior vagina wall
tear of about 7-8 ems.
P/R Rectal tear of about 4
cm communicating with
Vagina"
154. PW-50, Dr. Raj Kumar Chejara, and the surgery team
operated the prosecutrix in the intervening night of 16/17.12.2012 and
the operative findings have also been earlier noted.
155. PW-50, Dr. Raj Kumar Chejara, has proved the OT notes as
Ex.PW-50/A bearing the signature of Dr. Gaurav and his own note in G
this regard is Ex.PW-50/B. As per his opinion, the condition of the small
and large bowels were extremely bad for any definitive repair. After
performing the operation, the patient was shifted to ICU. The first
surgery was damage control surgery and it was expected that unhealthy
bowel would be there. H
134
156. The second surgery was performed on 19.12.2012 by him
along with his operating team consisting of Prof. Sun ii Kumar, Dr. Pinti.1
and Dr. Siddharth. Fromthe gynaecological side, Dr. Anma Batra and
Dr. Rekha Bharti were present along with anaesthetic team. The findings
were as under:
"Abdominal findings:
1. Rect1.1m was longtiti.1dinally torn on anterior aspect in continuation
with perinea! tear. This tear was continuing upward involving
sigmoid colon, descending colon which was splayed open. The
margin were edematous. There were multiple longiti.1dinal tear
in the mucosa of recto sigmoid area. Transverse colon was
also tom and gangrenous. Hepatic flextl.Jre, ascending colon
& caecum were gangrenous with multiple perforations at many
places. Terminal ileum approximately one and a half feet
loosely hanging in the abdominal cavity, it was avulsed from its
mesentry and was non-viable. Rest of the small bowel was
non-existent with only patches of mucosa at places and borders
of the mesentry was conti.1sed. The conti.1sed mesentry borders
initially appeared (during l" surgery) as contused small bowel.
2. Jejunostomy stoma was gangrenous for approximately 2cm.
3. Stomach and duodenum was distended but healthy."
157. Dying Declaration was recorded by SDM, Smt. Usha
Chaturvedi, PW-27, on 21.12.2012. The medical record of the prosecutrix
shows that the prosecutrix was not found fit for recording of her statement
until 21" December, 2012 about 6:00 p.m. when the prosecutrix was
declared fit for recording statement by PW-52, Dr. P.K Verma. PW-52
had examined the prosecutrix and found her to be fit, conscious, oriented
and meaningfully communicative for making statement vide his
endorsement at point 'A' on application, Ex.PW-27/DB. The second
dying declaration, Ex.PW-27/ A, was recorded by PW-27, Smt. Usha
Chatl.Irvedi, SDM. This dying declaration is an elaborate one where the
G prosecutrix has described the incident in detail including the act of insertion
of rod in her private parts. She also stated that the accused were
addressing each other with names like, "Ram Singh, Thakur, Raju,
Mukesh, Pawan and Vinay".
158. The relevant portion of the dying declaration Ex. PW-27/A
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 135
[DTPAK MISRA, J.]
recorded by PW-27, SDM, is extracted below: A
"Q. l. What is your name, your father's name and your residential
address?
Ans. My name is prosecutrix and my father name is Sh .......... .
and we reside at ................ .
Q.2 Do you study or work some where?
Ans. I have completed my BPT (Bachelor of Physiotherapy).
Q.3 On which date and place, the incident occurred?
Ans. This happened on 16.12.12 in the midst of at about 9:00-9: 15
p.m.
Q.4 Where had you gone on that day and how did you reach the
place of occurrence?
Ans. I had gone to watch the movie i.e. "Life of Pi" 6.40-8.30
p.m. to Select City Mall, Saket on the day of incident along with D
my friend Sh. Awninder S/o. Sh. Bhanu Pratap, Rio House No.14,
Bair Sarai, New Delhi-16. We took an Auto Rikshaw from there
and reached Munirka.
Q.5 How did you go further?
Ans. After that, I saw white colored bus whose conductor had
been calling the passengers of Pal am Mor and Dwarka. Thad to
go to Dwarka, Sec- I. That is why both of us, I and my friend
boarded the bus and gave twenty rupees (Rs. 20/-) at the fare of
Rs. I 0/- per passenger.
Q.6. Were there passengers ·inside the bus?
Ans. When I entered the bus there were 6-7 passengers.
Assuming them to be passenger, we sat outside the cabin of the
bus.
Q.7 Provide the detailed information about the bus?
Ans. The bus was of the white colour and the seats were of the
red colour. Yellow coloured curtains were fixed. The glasses of
the bus were black and were closed. T could see outside from
inside but nothing could be seen inside from outside. Tn one row
of the bus there were two seats and in the other row, there were
136 SUPREME COURT REPORTS [2017) 6 S.C.R.
A three seats.
Q,8 After entering the bus, did you suspect anything seeing the
people occupying the seats there?
Ans. I had suspected (something amiss) but the conductor had
already taken the (fare) money and the bus had started. So, I kept
sitting there.
Q.9 What did happen afterwards? Please inform in detail.
Ans. After five minutes when the bus climbed the bridge ofMalai
Mandir, the Conductor closed the door of the bus and switched
off the light inside the bus. And they came to my friend and
started hitting and beating him. Three four (3-4) people caught
hold of him and the remaining people dragged me to the rear
portion of the bus and tore off my clothes and took turns to rape
me. They hit me on my stomach with an iron rod and bit me on
my whole body. Prior to that, they snatched from me and my
friend all our articles i.e. mobile phone, purse, credit card, debit
card, watches, etc. All six of the persons committed oral, vaginal,
anal rape on me. These people inserted the iron rod into my body
through my vagina and rectum and also pulled it out. They
extracted the internal private part of my body through inserting
hand and iron rod into my private parts and caused hurt to me. Six
persons kept committing rape on me for approximately one hour
by turns. The drivers kept changing in the moving bus so that they
can rape me.
F PW-27 Usha Chaturvedi, SDM, when examined and recorded
the dying declaration of prosecutrix come off in her dying
declaration she state as under:"
159. The clinical notes, Ex.PW-50/C, and notes prepared by the
gynaecology team were proved as Ex.PW-50/D. The gynaecological
G notes were prepared on actual examination of the patient on the operation
table during the· surgery. PW-50 further operated the prosecutrix on
23.12.2012 for peritoneal lavage and placement of drain under general
anaesthesia and his notes are Ex.PW-50/E.
160. Statement of the prosecutrix was recorded by PW-30, Pawan
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 137
[DIPAK MISRA, J.]
Kumar, Metropolitan Magistrate, vide Ex.PW-30/D. On 24.12.2012, an A
application for recording the statement of the prosecutrix under Section
164 CrPC was moved by the Investigating Officer, which is exhibited as
Ex.PW-30/Aand, thereafter, the learned Metropolitan Magistrate fixed
the date for recording of the statement as 25.12.2012 at 9:00 a.m. at
Safdarjung Hospital vide his endorsement at Point "P" to "P-1" on Ex. B
PW-30/A. On 25.12.2012, PW-28, Dr. Rajesh Rastogi, at 12:40 p.m.,
declared the prosecutrix fit for recording statement through gestures.
She was found conscious, oriented, co-operative, comfortable and
meaningfully communicative to make a statement through non-verbal
gestures.
161. On 25.12.2012, the prosecutrix's statement, Ex.PW-30/D,
under Section 164 CrPC was recorded by PW-30, Pawan Kumar,
Metropolitan Magistrate, in the form of questions by putting her multiple
choice questions. This statement was made through gestures and
writings. The statement recorded by PW-30 which ultimately became
another dying declaration reads as under:
"25/12/2012 at 01.00 p.m. at ICU Safdarjung Hospital. Statement
of Prosecutrix (Name and Particulars withheld) As opined by the
attending doctors the Prosecutrix is not in position to speak but
she is otherwise conscious and oriented and responding by way
of gestures, so I am putting question in such a manner so as to
enable to narrate the incident by way of gesture or writing.
Ques. : When and at what time the incident happened?
1. 20/12/2012 2. 13/12/2012 3. 16/12/2012
Ans : 16/12/12 (by writing after taking time)
Ques.: Have you seen the staff of the bus?
1. Yes 2. No
Ans.: 1 yes by gesture (nodding her head)
Ques.: Have you seen those people at that time?
1. Yes 2. No
Ans.: 1
Ques.: By which article they have given beatings? (answer by
writing)
A Ans.: By iron rod which was long.
Ques.: What happened of your belongings means mobile etc.?
1. Fell down 2. Snatched by them 3. Don't know
Ans.: 2
B Ques.: Besides rape where and how did you get the injuries?
(tried to answer by writing)
Ans.: Head, face, back, whole body including genital parts
(by gesture indication)
Ques.: By which names they were addressing to each other?
(tried answer by writing)
Ans.: 1. Ram Singh, Mukesh, Vinay, Akshay, Vipin, Raju.
Ques.: What did they do after rape?
1. Left at home 2. Threw at unknown place 3. Got down at some
other bus stop.
Ans: 2"
As per Ex. PW-30/D, this answer was written by the prosecutrix
in her own hand.
E 162. On26.12.2012, the condition of the prosecutrix was examined
and it was decided to shift her abroad for further treatment. Notes in
this regard are Ex.PW-50/F bearing the signatures of Dr. Raj Kumar,
Dr. Sunil Kumar, Dr. Anma Batra and Dr. P.K. Verma.
163. The prosecutrix died at Mount Elizabeth Hospital, Singapore
F on 29.12.2012 at 4:45 a.m. The cause of death is stated as sepsis with
multi organ failure following multiple injuries, as is evincible from Ex.PW-
34/ A.
164. Learned counsel for the appellants have objected to the
admissibility of the dying declarations available on record mainly on the
G ground that they are not voluntary but tutored. It is argued that the second
and third dying declarations are nothing but a product of tutoring and are
non-voluntary and the only statement recorded is the MLC, Ex.PW 49/ A
and Ex. PW49/B, prepared immediately after the incident, wherein the
prosecutrix has neither named any of the accused nor mentioned the
H factum of iron rod being used by the accused persons and the act of the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
accused in committing unnatural offence. It is further alleged that the
prosecutrix could not have given such a lengthy dying declaration running
upto four pages on 21.12.2012 as she was on oxygen support. PW-27
has deposed that the prosecutrix was on oxygen support at the time of
recording the second dying declaration. It is further contended that it
must be taken into account that ever since the prosecutrix was admitted
to the hospital, she was continuously on morphine and, thus, she could
not have gained consciousness. The second dying declaration has been
further assailed on the ground of being recorded at the behest ofSDM,
PW-27, instead ofa Magistrate and that too after a delay of nearly four
days. The third dying declaration, Ex.PW-30/D, recorded by the
Metropolitan Magistrate, PW-30, on 25.12.2012 through gestures and
writings is controverted by putting forth the allegations of false medical
fitness certificate and absence ofvideography.
165. Another argument advanced by the lemed counsel raising
suspicion on the genuineness of the second and third dying declarations
is that the dates on which the dying declarations were recorded have
been manipulated. The counsel asseverated that the second dying
declaration, i.e., Ex.PW-27 I A, purported to have been recorded by PW-
27 on 21.12.2012 was, in fact, recorded on the previous day as evidenced
from the overwriting of the date in Ex. PW-27 /B. The counsel also pointed
to the overwriting of the date in the third dying declaration, i.e., Ex. PW-
30/C, recorded by PW-30. It is propounded by them that the date was
modified thrice in order to fit in the fake chain of circumstances contrived
by the prosecution.
166. Resisting the said submissions, Mr. Luthra, learned senior
counsel for the State, astutely contended that all the three dying
declarations recorded at the instance of the prosecutrix are consistent
and well corroborated by medical evidence as well as by PW-1 's
testimony, and other scientific evidence. The prosecutrix's first statement,
Ex. PW-49/ A, given to PW-49 was only a brief account of the heinous
act committed on her and in that state of shock, nothing more could be
legitimately expected of her. Only after receiving medical attention, she
was declared fit to record statement and on 2l.l2.2012, PW-52 had
examined the prosecutrix and found her to be fit, conscious, oriented
and meaningfully communicative for making statement vide his
endorsement at point 'A' on application Ex.PW-27/DB. PW-27, Smt.
Usha Chaturvedi, SDM, recorded her statement in which the prosecutrix
139
A described the incident in detail and also named the accused persons. In
fact, PW-27 has also deposed before the court that the prosecutrix was
in a fit mental condition to give the statement on 21.12.2012. Moreover,
the prosecutrix's third statement, Ex.PW-30/D, which was recorded in
questien-answer form through gestures and writings by PW-30, Pawan
Kumar, Metropolitan Magistrate, is consistent with the earlier two dying
declarations and that adds to the credibility and conclusively establishes
reliability.
167. In the first dying declaration made to PW-49, Dr. Rashmi
Ahuja, recorded in Ex.PW-49/ A and in MLC, Ex.PW-49/B, due to her
medical condition, though the prosecutrix broadly described the incident
of gang rape committed on her and injuries caused to her and PW- I, yet
she failed to vividly describe the incident of inserting iron rod, etc. As
soon as the prosecutrix was brought to the hospital, she gave a brief
description of the incident to PW-49, Dr. Rashmi Ahuja. As it appears
from the record, the prosecutrix had lost sufficient quantity of blood due
to which she was drowsy and could only give a brief account of the
incident and injuries caused to her and the informant. Even though the
prosecutrix has given only a brief account of the occurrence, yet she
was responding to verbal command and hence, the same is natural and
trnstworthy and furthermore, Ex. PW-49/ A is also consistent with the
other dying declarations.
168. By virtue of the second dying declaration recorded as Ex.PW-
27/ A on 2l.l2.2012 about 9: I 0 p.m. by the SDM, Smt. Usha Chaturvedi,
the exact details of the incident and the injuries caused to the prosecutrix
have come on record. The learned SDM has satisfied herself that the
prosecutrix was fit to make the statement. While recording the dying
declaration of the prosecutrix, Ex.PW-27/ A, Dr. P.K Verma, PW-52,
had found her conscious, oriented and meaningfolly communicative vi de
his endorsement at point 'A' on the application, Ex.PW-27/DB. It was
only thereafter that PW-27, Smt. Usha Chaturvedi, SDM, recorded the
statement, Ex.PW-27/A, of the prosecutrix. The prosecutrix not only
G signed it but even wrote the date and time in this statement. She narrated
the entire incident specifying the role of each accused; gang rape/
unnatural sex committed upon her; the injuries caused in her vagina and
rectum by use of iron rod and by inserting of hands by the accused;
description of the bus, robbery and lastly throwing of both the victims
out of the moving bus, Ex.P 1, in naked condition at the footfall of
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 141
[DIPAK MISRA, J.]
Mahipalpur flyover. A
169. As it appears from the record, PW-27, after recording the
statement of the prosecutrix, as contained in Ex.PW-27/A, forwarded
the statement alongwith the forwarding letter, Ex. PW-27 /B, to the ACP,
Vasant Vihar undersigned by herself. Ex. PW-27/ A, which contains the
statement of the prosecutrix, is duly signed by the prosecutrix on all the B
pages and also signed by PW-27, SDM. PW-27 has certified in Ex.PW-
27 I A that the signature of the prosecutrix was obtained in her presence
at 9:00 p.m. on 21.12.2012 after which she has signed the same. No
overwriting of date is evidenced in Ex.PW-27/ A. However, so far as the
forwarding letter, i.e., Ex.PW-27/B, is concerned, the date mentioned by
PW-27 after putting her signature is overwritten as 21.12.2012. When C
cross-examined on this aspect, PW-27 has stated that she had herself
overwritten the date and, thus, overruled the possibility ofany falsification
of the document at the behest of the investigating team. PW-27 explained
the overwriting of date as a 'human error' and the same has been rightly
constrned by the trial court and accepted by the High Court as a complete D
explanation. The relevant statement of PW-27 is as under:
"It is correct that in Ex.PW27/B there is an over writing on the
date under my signature. VOL: It was a human error. The
statement was recorded on 21-12-2012, so for all purpose this
date will be21-12-2012." E
170. Agian on 25.12.2012 on an application, Ex.PW-28/A, though
Dr. P.K Verma, PW-52, opined that the prosecutrix was unable to speak
as she was having endotracheal tube, i.e, in larynx and trachea and was
on ventilator, yet PW-28, Dr. Rajesh Rastogi, declared her to be
conscious, oriented and meaningfully communicative through non-verbal F
gestures and fit to give statement. PW-30, Pawan Kumar, Metropolitan
Magistrate, also satisfied himself qua fitness and ability of the prosecutrix
to give rational answers by gestures to his multiple choice questions.
The opinion of the doctors obtained prior to recording of the statements,
Ex.PW-27/ A and Ex.PW-30/D-l, as also the observations made by the
SDM and Metropolitan Magistrate qua her fitness cannot be disregarded G
completely on the basis of surmises of the learned counsel for the
appellants.
171. Adverting to the third dying declaration, Ex.PW-30/C, we
are able to appreciate that PW-30, after recording the statement of the
142
prosecutrix, has signed the document. The date mentioned therein is
overwritten as 25.12.2012. However, in the forwarding note to the
investigating officer which is contained in continuation of the prosecutrix's
statement annexed as Ex. PW-30/C, the signature and date mentioned
by PW-30 is very clear and no overwriting is visible. Be it noted, PW-30
was never cross-examined on the aspect of overwriting of the date in
Ex.PW-30/C. The learned counsel has, for the first time, raised this
issue before us merely to substantiate his suspicion of manipulation on
the part of the prosecution. We hold that pointing at insignificant errors
is inconsequential so far as cogent evidence produced by the prosecution
stand on a te1rn finna. Tt is beyond human prudence to discard the detailed
and well signed statements of the prosecutrix, in spite of clear date put
by herself, merely because PW-30 erred at one point of time in correctly
recording the date. Moreover, the testimony of PW-52, Dr. P.K. Verma,
who was incharge of the ICU and in whose supervision the entire
treatment and recording of statements by the prosecutrix was done,
cannot be discarded on account of meagre technical errors.
172. Another line of argument developed by the learned counsel
is that there has been failure on the part of the prosecutrix to disclose
the names of any of the accused persons in the brief history given by her
to the doctor in MLC, Ex.PW-49/ A, and so, her dying declarations,
Ex.PW-27/Aand Ex.PW-30/D-l, where she had given the names of the
accused persons, are tutored versions and cannot form the basis of
conviction. This argument, however, is completely unjustified in the light
of the medical condition of the prosecutrix when she was brought to the
hospital. As per the records, the prosecutrix was brought to the hospital
in a state of sub-consciousness and sheer trauma. In her MLC, Ex.PW-
49/B, her condition is described as drowsy responding only to verbal
commands and hence, not completely alert due to the shock and excessive
loss of blood. The prosecutrix was declared fit to make statements,
Ex.PW-27/A and Ex.PW-30/D-l, only when she was operated thrice.
Her dying declarations, Ex.PW-27/A and Ex.PW-30/D-l, also stand
corroborated by the medical evidence as well as the testimony of PW- I.
173. A dying declaration is an important piece of evidence which,
if found veracious and voluntary by the court, could be the sole basis for
conviction. If a dying declaration is found to be voluntary and made in fit
mental condition, it can be relied upon even without any corroboration.
However, the court, while admitting a dying declaration, must be vigilant
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
towards the need for 'Compos Mentis Certificate' from a doctor as
well as the absence of any kind of tutoring. In Laxman v. State of
Maharashtra 69 , the law relating to dying declaration was succinctly put
in the following words:
"3 .... A dying declaration can be oral or in writing and any
adequate method of communication whether by words or by signs
or otherwise will suffice provided the indication is positive and
definite. In most cases, however, such statements are made orally
before death ensues and is reduced to writing by someone like a
Magistrate or a doctor or a police officer. When it is recorded, no
oath is necessary nor is the presence of a Magistrate absolutely
necessary, although to assure authenticity it is usual to call a
Magistrate, if available for recording the statement of a man about
to die. There is no requirement of law that a dying declaration
must necessarily be made to a Magistrate and when such
statement is recorded by a Magistrate there is no specified
statutory form for such recording. Consequently, what evidential
value or weight has to be attached to such statement necessarily
depends on the facts and circumstances of each particular case.
What is essentially required is that the person who records a dying
declaration must be satisfied that the deceased was in a fit state
of mind. Where it is proved by the testimony of the Magistrate
that the declarant was fit to make the statement even without
examination by the doctor the declaration can be acted upon
provided the court ultimately holds the same to be volunta1y and
truthful. A certification by the doctor is essentially a rule of caution
and therefore the voluntary and truthful nature of the declaration
can be established otherwise."
174. The legal position regarding the admissibility of a dying
declaration is settled by this Court in several judgments. This Court, in
Atbir v. Government of NCT of Delhi7°, taking into consideration the
earlier judgment of this Court in Paniben v. State of G11jarat71 and
another judgment of this Court in Panneerselvam v. State of Tamil
Nad1171, has exhaustively laid down the following guidelines with respect
to the admissibility of dying declaration:
" (2002) 6 sec 11 o
10 (2010) 9 sec 1
71 (1992)2 SCC474
" (2oos) 11 sec 190
143
144
·B
"22. (i) Dying declaration can be the sole basis of conviction if it
inspires the full confidence of the court.
(ii) The court should be satisfied that the deceased was in a fit
state of mind at the time of making the statement and that it was
not the result of tutoring, prompting or imagination.
(iii) Where the court is satisfied that the declaration is tme and
voluntary, it can base its conviction without any further
corroboration.
(iv) It cannot be laid down as an absolute rule of law that the
dying declaration cannot form the sole basis of conviction unless
it is corroborated. The rule requiring corroboration is merely a
rule of prudence.
(v) Where the dying declaration is suspicious, it should not be
acted upon without corroborative evidence.
(vi) A dying declaration which suffers from infirmity such as the
deceased was unconscious and could never make any statement
cannot fo1m the basis of conviction.
(vii) Merely because a dying declaration does not contain all the
details as to the occurrence, it is not to be rejected.
· E (viii) Even ifit is a brief statement, it is not to be discarded.·
(ix) When the eyewitness affirms that the deceased was not in a
fit and conscious state to make the dying declaration, medical
opinion cannot prevail.
(x) If after careful scrutiny, the court is satisfied that it is true and
free from any effort to induce the deceased to make a false
statement and if it is coherent and consistent, there shall be no
legal impediment to make it the basis of conviction, even ifthere
is no corroboration."
175. It is well settled that dying declaration can form the sole
basis of conviction provided that it is free from infirmities and satisfies
various other tests. In a case where there are more than one dying
declaration, if some inconsistencies are noticed between one and the
other, the court has to examine the nature of inconsistencies as to whether
they are material or not. The court has to examine the contents of the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 145
[DIPAK MISRA, J.]
dying declarations in the light of the various surrounding facts and
circumstances. In Slmdlrakar v. State of Madhya Pradeslr73 , this Court,
after referring to the landmark decisions in Laxman (supra) and Chirra
Shivraj v. State of Andhra Pradesh 74, has dealt with the issues arising
out of multiple dying declarations and has gone to the extent of declining
the first dying declaration and accepting the subsequent dying B
declarations. The Court found that the first dying declaration was not
voluntary and not made by free will of the deceased; and the second and
third dying declarations were voluntary and duly corroborated by other
prosecution witnesses and medical evidence. In the said case, the accused
was married to the deceased whom he set ablaze by pouring kerosene
in the matrimonial house itself. The smoke arising from the house
attracted the neighbours who rushed the victim to the hospital where
she recorded three statements before dying. In her first statement given
to the Naib Tehsildar, she did not implicate her husband, but in the second
and third statements, which were also recorded on the same day, she
clearly stated that the accused poured kerosene on her and set her on
fire. The accused was convicted under Section 302 IPC. In this regard,
the Court made the following observations:
"21. Having referred to the law relating to dying declaration, now
we may examine the issue that in cases involving multiple dying
declarations made by the deceased, which of the various dying
declarations should be believed by the court and what are the
principles governing such determination. This becomes important
where the multiple dying declarations made by the deceased are
either contradictory or are at variance with each other to a large
extent. The test of common prudence would be to first examirie
which of the dying declarations is corroborated by other prosecution
evidence. Further, the attendant circumstances, the condition of
the deceased at the relevant time, the medical evidence, the
voluntariness and genuineness of the statement made by the
deceased, physical and mental fitness of the deceased and
possibility of the deceased being tutored are some of the factors
which would guide the exercise of judicial discretion by the court
in such matters."
176. Recently, a two-Judge Bench of this Court in Sandeep and
" (2012) 1 sec 569
" (2010) 14 sec 444
146
another v. State of Haryana 75 was faced with a similar situation where
the first dying declaration given to a police officer was more elaborate
and the subsequent dying declaration recorded by the Judicial Magistrate
lacked certain information given earlier. After referring to the two dying
declarations, this Court examined whether there was any inconsistency
between the two dying de~larations. After examining the contents of the
two dying declarations, this Court held that there was no inconsistency
between the two dying declarations and non-mention of certain features
in the dying declaration recorded by the Judicial Magistrate does not
make both the dying declarations incompatible.
177. In this regard, it will be useful to reproduce a passage from
Babula/ and others v. State of M.P.76 wherein the value of dying
declaration in evidence has been stated:
"7 .... A person who is facing imminent death, with even a shadow
of continuing in this world practically non-existent, every motive
of falsehood is obliterated. The mind gets altered by most powe1ful
ethical reasons to speak only the truth. Great solemnity and sanctity
is attached to the words of a dying person because a person on
the verge of death is not likely to tell lies or to concoct a case so
as to implicate an innocent person. The maxim is "a man will not
meet his Maker with a lie in his mouth" (nemo moriturus
praesumitur mentire). Mathew Arnold said, "trnth sits on the lips
of a dying man". The general principle on which the species of
evidence is admitted is that they are declarations made in extremity,
when the party is at the point of death, and when every hope of
this world is gone, when every motive to falsehood is silenced and
mind induced by the most powerful consideration to speak the
trnth; situation so solemn that law considers the same as creating
an obligation equal to that which is imposed by a positive oath
administered in a court of justice .... "
178. Dealing with oral dying declaration, a two-Judge Bench in
Prakash and anoth.er v. State of Madhya Pradesh 77 has mled thus:
"11 .... In the ordinary course, the members of the family including
the father were expected to ask the victim the names of the
"(2015) 11sec154: (2015) 2 SCR 1999 SC
1• (2003) 12 sec 490
11 < 1992) 4 sec 225
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
assailants at the first opportunity and ifthe victim was in a position
to communicate, it is reasonably expected that he would give the
names of the assailants ifhe had recognised the assailants. In the
instant case there is no occasion to hold that the deceased was
not in a position to identify the assailants because it is nobody's
case that the deceased did not know the accused persons. It is
therefore quite likely that on being asked the deceased would
name the assailants. In the facts and circumstances of the case
the High Court has accepted the dying declaration and we do not
think that such a finding is perverse and requires to be interfered
with .... "
179. In Vijay Pal v. State (Government of NCT of Delhi)78,
after referring to the Constitution Bench decision in Laxman (supra)
and the two-Judge Bench decisions in Babula/ (supra) and Prakash
(supra), the Court held:
147
"22. Thus, the law is quite clear that if the dying declaration is
absolutely credible and nothing is brought on record that the D
deceased was in such a condition, he or she could not have made
a dying declaration to a witness, there is no justification to discard
the same. In the instant case, PW 1 had immediately rushed to
the house of the deceased and she had told him that her husband
had poured kerosene on her. The plea taken by the appellant that
he has been falsely implicated because his money was deposited
with the in-laws and they were not inclined to return, does not
also really breathe the truth, for there is even no suggestion to
that effect.
23. It is contended by the learned counsel for the appellant that
when the deceased sustained 100% burn injuries, she could not
have made any statement to her brother. In this regard, we may
profitably refer to the decision in Mafabhai Nagarbhai Raval v.
State of Gujarat 79 wherein it has been held that a person suffering
99% bum injuries could be deemed capable enough for the purpose
of making a dying declaration. The Court in the said case opined
that ~mless there existed some inherent and apparent defect, the
trial court should not have substituted its opinion for that of the
doctor. In the light of the facts of the case, the dying declaration
" (201 s) 4 sec 749
" (1992) 4 sec 69
148
was found to be worthy of reliance.
24. In State of MP. v. Dal Singhs0, a two-Judge Bench placed
reliance on the dying declaration of the deceased who had suffered
I 00% burn injuries on the ground that the dying declaration was
found to be credible."
180. In the case at hand, the first statement of the prosecutrix
was recorded by PW-49, Dr. Rashmi Ahuja, on the night of 16.12.2012
and the second statement was recorded by the SDM on 21.12.2012
after a delay of five days. In the present facts and circumstances of the
case, we do not find that there is any inconsistency in the dying
declarations to raise suspicion as to the genuinity and voluntariness of
the subsequent dying declarations. The prosecutrix had been under
constant medical attention and was reported to be fit for giving a statement
on 21.12.2012 only. On the night of the incident itself, she underwent
first surgery conducted by PW-50, Dr. Raj Kumar Chejara, Surgical
Specialist, Department of Surgery, Safdarjung Hospital, New Delhi and
his surgery team comprising of himself, Dr. Gaurav and Dr. Piyush, and
the prosecutrix was shifted to ICU. The second surgery was performed
on her on 19.12.2012. Ex.PW-50/C, OT notes dated 19.12.2012 show
that the prosecutrix was put on ventilation after the surgery. Considering
the facts and circumstances and the law laid down above, a mere omission
on the part of the prosecutrix to state the entire factual details of the
incident in her very first statement does not make her subsequent
statements unworthy, especially when her statements are duly
corroborated by other prosecution witnesses including the medical
evidence.
F 181. The contention that no dying declaration could have been
recorded on 21.12.2012 as the prosecutrix was administered morphine
does not hold good as PW-52, Dr. P.K. Verma, has deposed that morphine
was injected at 6:00 p.m. on 20.12.2012 and its effect would have lasted
for only 3-4 hours. PW-52 has denied that the prosecutrix was
unconscious and had difficulty in breathing at the time when she made
G the statement to PW-27, SDM, on 21.12.2012.
182. Yet another objection raised by the the learned counsel for
the appellants concerning the medical fitness of the prosecutrix, while
recording the third dying declaration is that when PW-30, Metropolitan
so (2013) 14 sec 159
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DWAK MISRA, J.]
Magistrate, Pawan Kumar, recorded the dying declaration of the
prosecutrix, she was not in a position to speak as per the endorsement
made by PW-52, Dr. P.K. Verma, and, therefore, no weight could be
attached to the dying declaration recorded by PW-30. In this regard,
reliance is placed upon Ex.PW-30/B l. This contention was raised before
the High Court as well as the trial court and while considering the
contention, we find that:
"On 25.12.2012, application [Ex.PW-30/B] moved by P.W.-80 S.l.
Pratibha Sharma between 9:30 a.m. to 10:00 a.m. seeking opinion
regarding fitness of prosecutrix to get statement recorded. Pw-
52 Dr. P.K. Verma examined the prosecutrix and opined at 12:35
p.m. that "patient has endotracheal tube in place (i.e. in her larynx
and trachea) and was on ventilator and hence she could not speak".
149
183. PW-28, Dr. Rajesh Rastogi, opined vide Ex.PW-28/ A at 12:40
p.m. on 25.12.2012 that the prosecutrix was conscious, cooperative,
meaningfully communicative through non-verbal gestures, oriented and
fit to give statement. PW-28, Dr. Rajesh Rastogi, examined the prosecutrix D
around 12 noon and finished it by 12:00-12:30 p.m. On 25.12.2012 at
12:35 p.m., Dr. P.K. Verma had endorsed on the document Exhibit PW-
30/B that the victim could not speak as she had endotracheal tube in
place (that is, in larynx and trachea) and was on ventilator. However,
subsequently, at 12:40 p.m. on the same day, PW-28, Dr. Rajesh Rastogi, E
had endorsed on the said document, Ex.PW-30/B, to the effect that the
victim was conscious, cooperative, meaningfully communicative, oriented,
responding through non-verbal gestures and fit to give statement. Tlie
learned counsel contended that it is inconceivable that the prosecutrix
who was on life support system at 12:35 p.m. could be opined to be
conscious, cooperative and fit to give statement within five minutes, i.e., F
at 12:40 p.m.
184. The said contention, as we find, has been appropriately dealt
with by both courts below by adverting to the depositions of PW-52, Dr.
P.K. Verma, and PW-28, Dr. Rajesh Rastogi. Regarding the fit mental
condition of the prosecutrix and as to the different endorsements made G
by PW-52, Dr. P.K. Verma, and PW-28, Rajesh Rastogi, PW-52 was
questioned suggesting that the prosecutrix was not in a fit mental condition
to give the dying declaration. PW-52 has clearly deposed in his cross
examination that he had never endorsed that the victim was unfit to give
statement at 12:35 p.m., rather he had said that she was on ventilator H
150
and hence, could not speak. The aforesaid explanation of PW-52, Dr.
P.K. Verma, who was incharge of the ICU in Safdarjung Hospital at the
relevant time makes it limpid that even though the prosecutrix was not
able to speak, yet she was conscious and oriented and was in a position
to make the statement by gestures.
185. The contention that the third dying declaration made through
gestures lacks credibility and that the same ought to have been
videographed, in our view, is totally sans substance. The dying declaration
recorded on the basis of nods and gestures is not only admissible but
also possesses evidentiary value, the extent of which shall depend upon
who recorded the statement. In the instant case, the dying declaration
was recorded by PW-30, Mr. Pawan Kumar, Metropolitan Magistrate.
A pernsal of the questions and the simple answers by way of multiple
choice put to the prosecutrix is manifest of the fact that those questions
and answers were absolutely simple, effective and indispensable. The
dying declaration recorded by PW-30, Ex.PW-30/D, though by nods and
gestures and writings, inspires confidence and has been rightly relied
upon by the trial Court as well as the High Court. Videography of the
dying declaration is only a measure of caution and in case it is not taken
care of, the effect of it would not be fatal for the case and does not, in
any circumstance, compel the court to completely discard that particular
dying declaration.
186. In Meesa/a Ramakrisltan v. State of A.P.81, this Court,
while admitting the dying declaration made through gestures, made the
following observations:
"20 .... that dying declaration recorded on the basis of nods and
F gestures is not only admissible but possesses evidentiary value,
the extent of which shall depend upon who recorded the statement,
what is his educational attainment, what gestures and nods were
made, what were the questions asked -whether they were simple
or complicated - and how effective or understandable the nods
and gestures were."
187. In B. Sltashikala v. State of A.P.82, it was observed that:
"13. The evidence of PW 8 is absolutely clear and unambiguous
as regards the manner in which he recorded the statement of the
" (1994) 4 sec 1s2
" (2004) 13 sec 249
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
deceased with the help of PW 4. It is also evident that he also has
knowledge of Hindi although he may not be able to read and write
or speak in the said language. His evidence also shows that he
has taken all precautions and care while recording the statement.
Furthermore, he had the opportunity of recording the statement
of the deceased upon noticing her gesture. The court in a situation
of this nature is also entitled to take into consideration the
circumstances which were prevailing at the time of recording the
statement of the deceased."
188. Appreciating the third dying declaration recorded on the basis
of gestures, nods and writings on the base of aforesaid pronouncements,
we have no hesitation in holding that the dying declaration made through
signs, gestures or by nods are admissible as evidence, if proper care
was taken at the time of recording the statement. The only caution the
court ought to take is that the person recording the dying declaration is
able to notice correctly as to what the declarant means by answering by
gestures or nods. In the present case, this caution was aptly taken, as
the person who recorded the prosecutrix's dying declaration was the
Metropolitan Magistrate and he was satisfied himself as regards the
mental alertness and fitness of the prosecutrix, and recorded the dying
declaration of the prosecutrix by noticing her gestures and by her own
writings.
151
189. Considering the facts and circumstances of the present case
and upon appreciation of the evidence and the material on record, in our
view, all the three dying declarations are consistent with each other and
well corroborated with other evidence and the trial court as well as the
High Court has correctly placed reliance upon the dying declarations of
the prosecutrix to record the conviction. F
Insertion of the iron rod:
190. Presently, we shall advert to the contentions raised as regards
the use of iron rod for causing recto-vaginal injury. The case of the
prosecution is that the accused, in most inhumane and unfeeling manner, G
inserted iron rod in the rectum and vagina of the prosecutrix and took
out the internal organs of the prosecutrix from the vaginal and anal opening
while pulling out the said iron rod. They also took out the internal organs
of the prosecutrix by inserting iron rod in the vagina of the prosecutrix
thereby causing dangerous injuries. Two iron rods, Ex.P-49/1 and
A Ex.P-49/2, were recovered vide seizure memo Ex.PW-74/G by the
Investigating Officer, PW-80, at the instance of accused Ram Singh
(since deceased). As per Ex.PW-49/A, the internal injuries sustained
by the victim were like vaginal tear, profused bleeding from vagina, rectal
tear communicating with vaginal tear and other injuries.
B 191. PW-50, Dr. Raj Kumar Chejara, and the surgery team
operated the prosecutrix in the intervening night of 16/ 17.12.2012 and
the operative findings are as under:
a. collection of around 500ml of blood in peritoneal cavity
b. stomach pale,
c. duodenum contused
d. jejunum contused & bruised at whole of the length and lacerated
& transected at many places. First transaction was 5cm away
from DJ junction. Second one was 2 feet from the DJ, after
that there was transaction and laceration at many places.
Jejuna! loop was of doubtful viability. Lieum - whole lieum
·was totally contused and it was of doubtful viability. Distant
lieum was completely detached from the mesentry till ICJ
(ileocaecal junction). It was completely devascularized.
e. Large bowel was also contused, bruised and of doubtful viability.
Descending colon was lacerated vertically downward in such
a manner that it was completely opened.
f. Sigmoid colon & rectum was lacerated at many places.
Linearlyu, mucosa was detached completely at places, a portion
of it around I Ocm was prolapsing through perinea! wound.
g. Liver and spleen was normal.
h. Both sides retro peritoneal (posterior wall of the abdomen)
haematoma present.
i. Mesentry and omentum was totally contused and bmised.
j. Vaginal tear present, recto vaginal septum was completely torn.
192. PW-80, SI Pratibha Sharma, the Investigating Officer, deposed
before the trial court that accused Ram Singh had led her inside the bus,
Ex.Pl and had taken out two iron rods from the shelf of the driver's
cabin. One of the rods, 59 cm in length, was primarily used for changing
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DTPAK MISRA, J.]
punctured tyres; it was hooked from one end and chiseled from the
other. It also had multiple serrations on both the ends. The other rod
was of silver colour, hollow and 70 cm long. This rod formed part of a
hydraulic jack and was used as its lever, Ex.PW49/G. The rods were
blood stained and the recovered rods were sealed with the seal of PS
and were deposited in the Malkhana. On 24.12.2012, the said iron rods
along with the sample seal were sent to CFSL, CBI for examination
through SI Subhash, PW-74, vide RC No. 178/21/12, proved as Ex.PW-
77/R. The DNA report prepared by Dr. B.K. Mohapatra, PW-45,
suggests that the DNA profile developed from the bloodstains from both
the iron rods is consistent with the DNA profile of the prosecutrix.
193. Mr. Sharma, learned counsel for the appellants, has countered
the prosecution case on the use of iron rods. He has drawn support from
the medical records and the testimony of the witnesses as also the
prosecutrix to assert the aforesaid submission. He submits that the
prosecution has fabricated the story as regards the use of iron rods only
to falsely implicate all the accused in the death of the prosecutrix. The
defence has refuted the use of iron rods by the accused on the ground
that the informant as well as the prosecutrix did not mention about the
use of iron rods in their first statements. The main contention of the
accused is that the prosecutrix herself, in her first statement given to Dr.
Rashmi Ahuja, PW-49, Ex. PW-49/ A, failed to disclose the use of iron
rods. He relies on the absence of the words 'iron rods' in Ex.PW-49/A
to fortify this submission. He contends that as recorded by PW-49, the
prosecutrix was in a fit state of mind for she even gave her residential
address after undergoing the traumatic experience, but she failed to
mention that the accused persons also used the iron rods on her, a fact
that would have had a bearing on her treatment.
194. The aforesaid proponement is not sustainable as MLC,
Ex.PW49/A, of the prosecutrix suggests that she was brought to the
hospital in a traumatized state with grievous injuries and she was cold
and clammy, i.e., whitish (due to vasoconstriction) and had lost a lot of
blood. As per Ex.PW-49/ A, the prosecutrix was sure of intercourse to
have been committed twice along with rectal penetration whereafter
she did not remember intercourse. It is worthy to note that she was
oscillating between consciousness and unconsciousness at the time of
the incident and there was loss oflot of blood by the time she had reached
the hospital which is evident from Ex. PW 49/B-MLC. A victim who has
153
A just suffered a ghastly and extremely frightening incident cannot be
expected to immediately come out of the state of shock and state the
finest details of the incident. The subsequent dying declarations of the
prosecutrix corroborated by the medical evidence cannot be disregarded
merely on the ground that the use of iron rods is not substantiated by the
prosecutrix 's first statement.
195. The gravity and hideousness of the injuries caused to the
prosecutrix, as has already been discussed above, clearly shows the use
of iron rods by the accused. The injuries caused to the prosecutrix by
incessantly and abominably injuring her private parts using the concerned
iron rods were so grave that death was the inevitable consequence. As
already noted, both the iron rods, Ex.P-49/1 and Ex.P-49/2, were
recovered at the instance of accused Ram Singh from inside the
concerned bus. The DNA profile developed from the blood stains obtained
from the iron rods is also consistent with the DNA profile of the
prosecutrix. In such circumstances, merely because the finger prints of
the accused were not obtained from the iron rods, it cannot be concluded
that the accused were not linked with the concerned iron rods. Accused
Ram Singh himself had the iron rods recovered to the Investigating
Officer. Furthermore, the dying declaration of the prosecutrix, which is
highly reliable, clearly establishes the horrendous use of iron rods by the
accused persons.
196. The iron rods were sent for forensic examination to the CFSL.
The DNA profile developed from the blood stains ob.tained from the iron
rods recovered at the instance of accused Ram Singh was found to be
of female origin and were found to be consistent with the DNA profile
of the prosecutrix. Hence, the factum of insertion of iron rods in the
private parts of the prosecutrix is also fortified by the scientific evidence.
197. PW-I, in his chief examination, deposed that he was severely
assaulted by the accused with iron rods on his head and the rest of his
body. It is submitted that as per MLC of PW-I, Ex.PW-51/A, the nature
of injuries sustained by PW- I were simple. It is contended that if PW-I
G was beaten with the iron rod in the manner alleged by him, he would
have sustained more serious injuries. It is canvassed that PW- I sustained
only simple injuries which leads to an inference that the iron rod was not
used in the manner stated by the prosecution. Of course, as per Ex.PW-
51/A, PW-I sustained simple injuries but as seen from Ex.PW-51/A,
H there was also nasal bleeding from his nose and PW-I was also vomiting.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 155
[DIPAK MISRA, J.]
Merely because the injuries sustained by PW-I were opined to be of A
simple nature, the use of iron rods cannot be doubted.
198. Learned counsel for the appellants further stressed on the
point that PW- I neither in his MLC, Ex. PW-51 /A, nor in his complaint,
Ex.PWl/A, mentioned the use of iron rod; the description ofbus or the
names of the accused. In this regard, it has to be kept in mind that the
purpose of FIR is mainly to set the criminal law in motion and not to lay
down every minute detail and the entire gamut of the evidence relating
to the case and, therefore, non-mention of use of iron rods in the FIR
does not remotely create a dent in the case of the prosecution. When
the subsequent statements of the prosecutrix well corroborated by the
medical evidence are available, it is completely immaterial that the
statement of PW-I does not mention the use of iron rods. Thus, PW-1 's
omission to state the factum of use of iron rods in his complaint or MLC
is not fatal to the case of the prosecution.
199. It is apposite to state here that non-mention of the use of iron
rods in PW-1 's statement has been a ground for giving rise to suspicion D
of his testimony. We find it difficult to comprehend as to how PW-I
could have been aware of any use of iron rods against the prosecutrix.
PW-I was being held by the accused towards the front of the bus, while
the prosecutrix was being raped at the rear side of the bus and the lights
of the bus also had been turned off. His statement in his complaint, E
Ex.PW-I/A, that he heard the prosecutrix shouting and crying and that
her voice was oscillating is consistent with the narration of facts as also
the medical records.
200. The second statement of the prosecutrix recorded in Ex.PW-
27 /A by PW-27, Smt. Usha Chaturvedi, has detailed the account of the
entire incident specifying the role of each accused; gang rape/unnatural
sex committed upon her; and the injuries caused in her vagina and rectum
by use ofiron rod and by inserting of hands by the accused are mentioned.
This statement, in fact, bears the date and signature of the prosecutrix
and records that the accused committed gang rape on her, inserted iron
rod in the vagina and through anal opening causing injuries to the internal
organs of the prosecutrix. The subsequent statement of the prosecutrix
also affirms the above facts. That apart, as per the medical opinion
Ex.PW-49/G given by PW-49, the recto-vaginal injury of the prosecutrix
could be caused by the rods recovered from the bus.
A Anatomy argument
201. Learned counsel for the appellants also submitted that ifthe
rods purported to be used had actually been inserted through the vagina,
it would have first destroyed the uterus before the intestines were pulled
out. It was submitted that there were no rods related injuries in her
B uterus and medical science too does not assist the prosecution in their
claim that the iron rods were used as a weapon for penetration. Mr.
Sharma placed reliance on:
1. the first OT notes, Ex. PW-50/ A that were made following the
first operation of the prosecutrix on 17 .12.2012 and where the
C following was recorded:
"uterus, BIL tubes and ovaries seen and healthy"
2. the case sheet of the operation conducted on 19.1·2.2012,
presented as Ex. PW-50/D, wherein the following was recorded:
"Gynae findings
... C" vaginal vault and ant vaginal wall (H) ... "
3. the post-mortem report, Ex. PW-34/ A, that was prepared in
Mount Elizabeth Hospital, Health Science Authority, Singapore,
by the Autopsy doctor, Dr. Paul Chui on 29.12.2012 and where
E the following was recorded:
"Uterus, Tubes and Ovaries
Uterus, tubes and ovaries were present in their normal anatomical
positions. The uterus measured 8cm x 5cm x 3.Scm. Thin
fibrinopurulent adhesions were present on the serosal surfaces of
the uterus and the adnexae. Cervix appeared normal and the os
was closed. There were no cervical erosions and no haemorrhages
on the intra-vaginal aspect of the cervix. Cut sections showed
thin endometrium and normal myometrium. Tubes were normal.
Both ovaries were normal in size. Cut sections of both ovaries
showed corpus lutea, the largest of which was present in the right
ovary."
The learned counsel for the appellants submit that that if the
doctors in the surgery team did not find the uterus damaged, then it
cannot be claimed that the rod was inserted in her private parts and
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
intestines were pulled out.
202. The aforesaid submission can be singularly rejected without
much discussion on the foundation that a question to that effect was not
put to the doctors in their respective cross-examinations. However, instead
of summary rejection, we shall deal with it for the sake of our satisfaction
and also to meet the contention. While it may be so that the uterus,
tubes and the cervix were not damaged, that does not mean that the
intestines could not have been damaged as they have been. It stands to
reason based on common understanding and medical science to allay
this contention. First, it is nowhere the stance that the rod was inserted
only through the vagina. The prosecutrix herself had stated in her dying
declarations that she was raped through the vagina as also the anus, Ex.
PW-27 I A. The anus is directly connected to the intestines via the rectum
and, thus, deep penetration by use of a rod or other long object could
have caused injuries to the bowels/intestines.
157
203. To appreciate the above contention, it is necessary to
understand the anatomy and position of the uterus. We may profitably D
refer to the following excerpts from 'Gray's Anatomy: Descriptive
and Applied', 34tli Edn. [Orient Longman Publication] at pages 1572
and 1579:
"THE UTERUS: The uterus, or womb, is a hollow, thick-walled,
muscular organ situated in the lesser pelvis between the urinary
bladder in front and the rectum behind. Into its upper part the
uterine tubes open one on each side, while below, its cavity
communicates with that of the vagina. When the ova are
discharged from the ovaries, they are carried to the uterine cavity
through the uterine tubes. lfan ovum be fertilized it embeds itself F
in the uterine wall and is normally retained in the uterus until
prenatal development is completed, the uterus undergoing changes
in size and structure to accommodate itself to the needs of the
growing embryo. After parturition the uterus returns almost to its
former condition, though it is somewhat 'larger than in the virgin
state. For general descriptive purposes the adult virgin uterus is G
taken as the type form.
ln the virgin state the uterus is flattened from before backwards
and is pear-shaped, with the narrow end directed downwards and
backwards. It lies between the bladder below and in front, and
A the sigmoid colon and rectum above and behind, and is completely
below the level of the pelvic inlet.
The long axis of the uterns usually lies approximately in the axis
of the pelvic inlet (p.440), but as the organ is freely movable its
position varies with the state of distension of the bladder and
B rectum. Except when much displaced by a distended bladder, it
forms almost a right angle with the vagina, since the axis of the
vagiria correspond to the axes of the cavity and outlet of the lesser
pelvis (p. 440)" (at page 1572)
"THE VAGINA: The vagina is a canal which extends from the
c vestibule, or cleft between the labia minora, to the uterns, and is
situated, behind the bladder and urethra, and in front of the rectum
and anal canal; it is directed upwards and backwards, its axis
forming with that of the utems an angle of over ninety degrees,
opening forwards ... " (at page 1579)
D "And 'A Fascimile: Gray's Anatomy' (at page 723) [Black Rose
Publications]
"THE VAGINA"
Relations: Its anterior surface is concave, and in relation with
the base of the bladder, and with the urethra. Its posterior
surface is convex, and connected to the anterior wall of
the rectum, for the lower three-fourths of its extent.. .. "
The aforesaid excerpts establish that the vagina and uterns are
almost at right angles to each other and the rectum is only separated by
a wall of tissue. The pelvic cavity as set forth in the diagram in the book
supports the same.
204. The exhibits relating to injuries may be noted. OT notes from
17.12.2012 and 19.12.2012 read as under:
G "OT Notes:
PW 50/B: Call received from Dr. Gaurav and Dr. Piyush at approx.
4.00 a.m. from noty OT.
Immediately reached OT and reviewed the details ofintemal injury
(as mentioned in OT notes) the condition of the small and large
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 159
[DIPAK MISRA, J.]
bowel extremely bad for any definitive repair. The condition A
explained to the mother of the patient and the police officials
present. Case discussed with Dr. S.K. Jain. Int. I/C telephonically."
205. The operative findings which are seen from the examination
done by the Gynaecologist and the Surgeons are:
"Perinea!
• Abdominal findings: Rectum is longitudinally tom on anterior
aspect in continuation with tear. This tear is continuing upward
involving sigmoid colon descending colon which is splayed open.
The margins are edematous.
• There are multiple longitudinal tear in the mucosa of rectosigmoid
area.
• Transverse colon was also torn and gangrenous.
• Hepatic flexure ascending colon and caecum were gangrenous
and multiple perforation at many places. D
• Terminal item approximately I Yi feet loosely hanging in the
abdominal cavity. It was avulsed from its mesentery and was
nonviable.
• Rest of small bowel was nonenlistend with only patens of mucosa
at places and border of the mesentery was contused. This
contused mesentery border initially appeared (during first
surgery) as contused small bowel.
• Jejunostomy stoma was gangrenous for approximately 2 cm.
• Stomach and duodenum was distended but healthy.
Surgical Procedure:
• Resection of gangrenous terminal ileum, caecum, appendix,
ascending colon, hepatic flexure and transverse colon was done.
•Resection of necrotic jejuna! stoma with closure of G
duodenojejunal flexure in two layers by 3-0 viaeny.
• Diverting lateral tube dudoenostomy (with I SF Folley's catheter)
brought through right flank.
• Tube gastrostomy was added as another decompressive
160
measures (28 size apotere tube was used) Tube gastrostomy
was brought and from previous jejunostomy site.
• Abdominal drain placed in pelvis.
• Rectal sheath closed by using No. 1 prolene interrupted sutures.
B • Skinclosedbyusing 1-0nylone.
• Perinea! wound packed with Betadine soaked gauze piece.
• T-Bandage applied
• ASD done for abdominal wound.
C • Patient tolerated procedure and was shifted back to ICU-I.
Post OP Advise
I. NPO
2. CRTA
D 3. TVF as per CVP and output by ICU team.
4. Injection menopenum Limezolid to be continued as before.
5. Injectionmetronidazole lOOml IVTDS.
6. Injection Pantoprozole 20 mg IV OD
7. Strict I/O charting ..
8. Rest of the treatment as advised by ICU team."
206. From the nature of the injuries noted in the OT Notes, the
rectum was longitudinally tom and transverse colon was tom. From the
p Post-Mortem Certificate, the uterus was found in position (no injuries to
uterus). If the rod was inserted in the vagina, having regard to the fact
that the injury within the vagina was only in the posterior surface, it
indicates that the rod was pushed inside with a downward force and not
upward (which could have resulted in injury to the uterus) and it perhaps
tunnelled its way through the vagina into the rectal cavity and the bowels.
G Therefore, merely because no injuries to the uterus of the victim were
noticed, that does not lead to the conclusion that iron rod was not used.
Thus, the submission that has been raised with immense enthusiasm and
ambition to create a concavity in the case of the prosecution on this
score deserves to be repelled and we do so.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DWAK MISRA, J.]
Analysis of evidence pertaining to DNA
207. Having dealt with the aspect pertaining to insertion of rod, it
is apposite to advert to the medical evidence and post mortem report.
We have, while dealing with other aspects, refeITed to certain aspects
including DNA analysis of medical evidence but the same requires to be
critically dealt with as the prosecution has placed hevy reliance upon it.
208. DNA is the abbreviation ofDeoxyribo Nucleic Acid. It is the
basic genetic material in all human body cells. It is not contained in red
blood corpuscles. It is, however, present in white corpuscles. It carries
the genetic code. DNA structure detennines human character, behaviour
and body characteristics. DNA profiles are encrypted sets of numbers
that reflect a person's DNA makeup which, in forensics, is used to identify
human beings. DNA is a complex molecule. It has a double helix structure
which can be compared with a twisted rope 'ladder'.
209. The nature and characteristics of DNA had been succinctly
explained by Lord Justice Phillips in Regina v. Alan James Doheny &
Gary Adams 83• In the above case, the accused were convicted relying
on results obtained by comparing DNA profiles obtained from a stain
left at the scene of the crime with DNA profiles obtained from a sample
of blood provided by the appellant. In the above context, with regard to
DNA, the following was stated by Lord Justice Phillips:
"Deoxyribonucleic acid, or DNA, consists of long ribbon-like
molecules, the chromosomes, 46 of which lie tightly coiled in nearly
every cell of the body. These chromosomes - 23 provided from
the mother and 23 from the father at conception, fonn the genetic
blueprint of the body. Different sections of DNA have different
identifiable and discrete characteristics. When a criminal leaves
a stain of blood or semen at the scene of the crime it may prove
possible to extract from that crime stain sufficient sections of
DNA to enable a comparison to be made with the same sections
. extracted from a sample of blood provided by the suspect. This
process is complex and we could not hope to describe it more
clearly or succintly than did Lord Taylor C.J. in the case of Deen
(transcript:December 21, 1993), so we shall gratefully adopt his
description.
83 1997 (I) Criminal Appeal Reports 369
161
162
"The process of DNA profiling starts with DNA being extracted
from the crime stain and also from a sample taken from the
suspect. In each case the DNA is cut into smaller lengths by
specific enzymes. The fragments produced are sorted according
to size by a process of electrophoresis. This involves placing the
fragments in a gel and drawing them electromagnetically along
a track through the gel. The fragments with smaller molecular
weight travel further than the heavier ones. The pattern thus
created is transferred from the gel onto a membrane. Radioactive
DNA probes, taken from elsewhere, which bind with the
sequences of most interest in the sample DNA are then applied.
After the excess of the DNA probe is washed off, an X-ray film
is placed over the membrane to record the band pattern. This
produces an auto radiograph which can be photographed. When
the crime stain DNA and the sample DNA from the suspect
have been run in separate tracks through the gel, the resultant
auto-radiographs can be compared. The two DNA profiles can
then be said either to match or not." "
210. In the United States, in an early case Frye v. United States 84 ,
it was laid down that scientific evidence is admissible only ifthe principle
on which it is based is substantially established to have general acceptance
in the field to which it belonged. The US Supreme Court reversed the
above formulation in Daubert v. Merrell Dow Pharmace11ticals, Inc. 85
stating thus:
"11. Although the Frye decision itself focused exclusively on
"novel" scientific techniques, we do not read the requirements of
Rule 702 to apply specially or exclusively to unconventional
evidence. Of course, well-established propositions are less likely
to be challenged than those that are novel, and they are more
handily defended. Indeed, theories that are so firmly established
as to have attained the status of scientific law, such as the laws of
thermodynamics, properly are subject to judicial notice under
Fed.Rule Evid.201.
13. This is not to say that judicial interpretation, as opposed to
adjudicative fact finding, does not share basic characteristics of
the scientific endeavor: "The work of a judge is in one sense
84 54 App. D.C. 46 (l 923)
" 113 S.CT. 2786 (1993)
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 163
[DTPAK MISRA, J.]
enduring and in another ephemeral. .. In the endless process of A
testing and retesting, there is a constant rejection of the dross and
a constant retention of whatever is pure and sound and fine."
B.Cardozo, The nature of the Judicial Process 178, 179 ( 1921 )."
211. The principle was summarized by Blackmun, J., as follows:
"To summarize: "general acceptance" is not a necessary
precondition to the admissibility of scientific evidence under the
Federal Rules of Evidence, but the Rules of Evidence-especially
Rule 702-do assign to the trial judge the task of ensuring that an
expert's testimony both rests on a reliable foundation and is relevant
to the task at hand. Pertinent evidence based on scientifically
valid principles will satisfy those demands.
The inquiries of the District Court and the Court of Appeals
focused almost exclusively on "general acceptance," as gauged
by publication and the decisions of other courts. Accordingly, the
judgment of the Court of Appeals is vacated and the case is D
remanded for further proceedings consistent with this opinion."
212. After the above judgment, the DNA Test has been frequently
applied in the United States of America. Tn District Attorney's Office
for the Third Judicial District et al. v. William G Osborne86 , Chief E
Justice Roberts of the Supreme Court of United States, while refen-ing
to the DNA Test, stated as follows:
"DNA testing has an unparalleled ability both to exonerate the
wrongly convicted and to identify the guilty. Tt has the potential to
significantly improve both the criminal justice system and police
investigative practices. The Federal Government and the States
have recognized this, and have developed special approaches to
ensure that this evidentiary tool can be effectively incorporated
into established criminal procedure-usually but not always through
legislation.
Modem DNA testing can provide powerful new evidence unlike
anything known before. Since its first use in criminal investigations
in the mid-1980s, there have been several major advances in DNA
86 129 Supreme Court Reporter 2308
164
technology, culminating in STR technology. It is now often possible
to determine whether a biological tissue matches a suspect with
near certainty. ·While of course many criminal trials proceed
without any forensic and scientific testing at all, there is no
technology comparable to DNA testing for matching tissues when
such evidence is at issue."
213. DNA technology as a part ofForensic Science and scientific
discipline not only provides guidance to investigation but also supplies
the Court accrued information about the tending features of identification
of criminals. The recent advancement in modem biological research has
regularized Forensic Science resulting in radical help in the administration
of justice. In our country also like several other developed and developing
countries, DNA evidence is being increasingly relied upon by courts.
After the amendment in the Criminal Procedure Code by the insertion
of Section 53A by Act 25 of 2005, DNA profiling has now become a
part of the statutory scheme. Section 53A relates to the examination of
a person accused of rape by a medical practitioner.
214. Similarly, under Section 164A inserted by Act 25 of2005, for
medical examination of the victim of rape, the description of material
taken from the person of the woman for DNA profiling is must. Section
53A sub-section (2) as well as Section 164(A) sub-section (2) are to the
following effect:
"Section 53A. Examination of person accused of rape by
Medical Practitioner.-
(I) ...
(2) The registered medical practitioner conducting such
examination shall, without delay, examine such person and prepare
a report of his examination giving the following particulars, namely:-
(i) the name and address of the accused and of the person by
whom he was brought,
(ii) the age of the accused,
(iii) marks of injury, if any, on the person of the accused,
(iv) the description of material taken from the person of the
accused for DNA profiling, and
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 165
[DIPAK MISRA, J.]
(v) other material particulars in reasonable detail. A
Section 164A. Medical Examination of the victim of rape.-
(I) ...
(2). The registered medical practitioner, to whom such woman is
sent, shall, without delay, examine her person and prepare a report B .
of his examination giving the following particulars, namely:-
(i) the name and address of the woman and of the person by
whom she was brought;
(ii) the age of the woman;
(iii) the description of material taken from the person of the
woman for DNA profiling;
(iv) marks of injury, if any, on the person of the woman;
(v) general mental condition of the woman; and
(vi) other material particulars in reasonable detail."
215. This Court had the occasion to consider various aspects of
DNA profiling and DNA reports. K.T. Thomas, J. in Kamti Devi (Smt.)
and another v. Poshi Ram 87, observed:
"IO. We may remember that Section 112 of the Evidence Act E
was enacted at a time when the modern scientific advancements
with deoxyribonucleic acid (DNA) as well as ribonucleic acid
(RNA) tests were not even in contemplation of the legislature.
The result of a genuine DNA test is said to be scientifically
accurate. . .. "
216. In Pantangi Ba/arama Venkata Ganesh v. State of And/11~a
Pradesh 8·', a two-Judge Bench had explained as to what is DNA in the
following manner:
"41. Submission ofMr Sachar that the report ofDNA should not
be relied upon, cannot be accepted. What is DNA? It means:
"Deoxyribonucleic acid, which is found in the chromosomes
of the cells of living beings is the blueprint of an individual.
DNA decides the characteristics of the person such as the
" (200 1) s sec 3 11
" (2009) 14 sec 607
166
colour of the skin, type of hair, nails and so on. Using this
genetic fingerprinting, identification of an individual is done like
in the traditional method of identifying fingerprints of offenders.
The identification is hundred per cent precise, experts opine."
There cannot be any doubt whatsoever that there is ? need of
quality control. Precautions are required to be taken to ensure
preparation of high molecular weight DNA, complete digestion of
the samples with appropriate enzymes, and perfect transfer and
hybridization of the blot to obtain distinct bands with appropriate
control. (See article of Lalji Singh, Centre for Cellular and
Molecular Biology, Hyderabad in DNA profiling and its
applications.) But in this case there is nothing to show that such
precautions were not taken.
42. Indisputably, the evidence of the experts is admissible in
evidence in terms of Section 45 of the Evidence Act, 1872. In
cross-examination, PW 46 had stated as under:
"If the DNA fingerprint of a person matches with that of a
sample, it means that the sample has come from that person
only. The probability of two persons except identical twins having
the same DNA fingerprint is around 1 in 30 billion world
population.""
217. In Santosh Kumar Singh v. State Through CB/89, which
was a case of a young girl who was raped and murdered, the DNA
reports were relied upon by the High Court which were approved by
this Court and it was held thus:
"71. We feel that the trial court was not justified in rejecting the
DNA report, as nothing adverse could be pointed out against the
two experts who had submitted it. We must, therefore, accept the
DNA report as being scientifically accurate and an exact science
as held by this Court in Kamti Devi v. Poshi Ram (supra). In
atTiving at its conclusions the trial court was also influenced by
the fact that the semen swabs and slides and the blood samples of
the appellant had not been kept in proper custody and had been
tampered with, as already indicated above. We are of the opinion
that the trial court was in error on this score. We, accordingly,
endorse the conclusions of the High Court on Circumstance 9."
"(2010)9SCC747
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 167
[DIPAK MISRA, J.]
218. In Inspector of Police, Tamil Nadu v. John Davi~0 • a A
young boy studying in MBBS Course was brutally murdered by his senior.
The torso and head were recovered from different places which were
identified by the father of the deceased. For confirming the said facts,
the blood samples of the father and mother of the deceased were taken
which were subject to DNA test. From the DNA, the identification of B
the deceased was proved. Paragraph 60 of the decision is reproduced
below:
"60 .... The said fact was also proved from the DNA test
conducted by PW 77. PW 77 had compared the tissues taken
from the severed head, torso and limbs and on scientific analysis
he has found that the same gene found in the blood of PWl and
Baby Ponnusamy was found in the recovered parts of the body
and that therefore they should belong to the only missing son of
PW I."
219. In Kris/tan Kumar Malik v. State of Haryana91 , in a gang
rape case when the prosecution did not conduct DNA test or analysis D
and matching of semen of the appellant-accused with that found on the
undergarments of the prosecutrix, this Court held that after the
incorporation of Section 53-A in Cr PC, it has become necessary for the
prosecution to go in for DNA test in such type of cases. The relevant
paragraph is reproduced below: E
"44. Now, after the incorporation of Section 53-A in the Cr.P.C
w.e.f23.06.2006, brought to our notice by the learned counsel for
the respondent State, it has become necessary for the prosecution
to go in for DNA test in such type of cases, facilitating the
prosecution to prove its case against the accused. Prior to 2006, F
even without the aforesaid specific provision in CrPC the
prosecution could have still restored to this procedure of getting
the DNA test or analysis and matching of semen of the appellant
with that found on the undergarments of the prosecutrix to make
it a foolproof case, but they did not do so, thus they must face the
consequences." G
220. In Surendra Kofi v. State of Uttar Pradesh and others91,
the appellant, a serial killer, was awarded death sentence which was
" (2011) s sec so9
" (2011)7 sec 130
" (2011) 4 sec so H
168
confirmed by the High Court. While confirming the death sentence, this
Court relied on the result of the DNA test conducted on the part of the
body of the deceased girl. Para 12 is reproduced below:-
"12. The DNA test of Rimpa by CDFD, a pioneer institute in
Hyderabad matched with that ofb load of her parents and brother.
The doctors at AIIMS have put the parts of the deceased girls
which have been recovered by the doctors of AIIMS together.
These bodies have been recovered in the presence of the doctors
of AIIMS at the pointing out by the accused Surendra Koli. Thus,
recovery is admissible under Section 27 of the Evidence Act."
221. In Mohammed Ajmal Mohammad Amir Kasab alia!J· Abu
Mujahid v. State of Maharashtra 93, the accused was awarded death
sentence on charges of killing large number of innocent persons on 261h
November, 2008 at Bombay. The accused with others had come from
Pakistan using a boat 'Kuber' and several articles were recovered from
'Kuber'. The stains of sweat, saliva and other bodily secretions on
those articles were subjected to DNA test and the DNA test matched
with several accused.
The Court observed:
"333. It is seen above that among the articles recovered from
E Kuber were a number of blankets, shawls and many other items
of clothing. The stains of sweat, saliva and other bodily secretions
on those articles were subjected to DNA profiling and, excepting
Imran Babar (deceased Accused 2), Abdul Rahman Bada
(deceased Accused 5), Fahadullah (deceased Accused 7) and
Shoaib (deceased Accused 9), the rest of six accused were
F connected with various articles found and recovered from the
Kuber. The appellant's DNA matched the DNA profile from a
sweat stain detected on one of the jackets. A chart showing the
matching of the DNA of the different accused with DNA profiles
from stains on different articles found and recovered from the
G Kuber is annexed at the end of the judgment as Schedule ltI."
222. In Sandeep v. State of Uttar Pradesh 94, the facts related to
the murder of pregnant paramour/girlfriend and unbom child of the
accused. The DNA report confirmed that the appellant was the father
" c2012) 9 sec 1
H " c2012) 6 sec 101
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 169
[DIPAK MISRA, J.]
of the unborn child. The Court, relying on the DNA report, stated as A
follows:
"67. In the light of the said expert evidence of the Junior Scientific
Officer it is too late in the day for the appellant Sandeep to contend
that improper preservation of the foetus would have resulted in a
wrong report to the effect that the accused Sandeep was found B
to be the biological father of the foetus received from the deceased
Jyoti. As the said submission is not supported by any relevant
material on record and as the appellant was not able to substantiate
the said argument with any other supporting material, we do not
find any substance in the said submission. The circumstance,
namely, the report of DNA in having concluded that accused C
Sandeep was the biological father of the recovered foetus of Jyoti
was one other relevant circumstance to prove the guilt of the said
accused."
223. In Rajkumar v. State of Madhya Pradesh 95, the Court was
dealing with a case of rape and murder of a 14 year old girl. The DNA D
report established the presence of semen of the appellant in the vaginal
swab of the prosecutrix. The conviction was recorded relying on the
DNA report. In the said context, the following was stated:
"8. The deceased was 14 years of age and a student in Vlth
standard which was proved from the school register and the
statement of her father Iknis Jojo (PW!). Her age has also been
mentioned in the FIR as 14 years. So far as medical evidence is
concerned, it was mentioned that the deceased prosecutrix was
about 16 years of age. So far as the analysis report of the material
sent and the DNA report is concerned, it revealed that semen of F
the appellant was found on the vaginal swab of the deceased.
The clothes of the deceased were also found having appellant's
semen spots. The hair which were found near the place of
occurrence were found to be that of the appellant."
224. In Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik G
and another96 , the appellant, father of the child born to his wife, questioned
the paternity of the child on the ground that she did not stay with him for
the last two years. The Court directed for DNA test. The DNA result
"(2014) 5 sec 353
"(2014) 2 sec 576
· A opined that the appellant was not the biological father of the child. The
Court also had the occasion to consider Section 112 of the Evidence Act
which raises a presumption that birth during ma1Tiage is conclusive proof
oflegitimacy. The Court relied on the DNA test holding the DNA test to
be scientifically accurate. The pertinent observations are extracted below:
"19. The husband's plea that he had no access to the wife when
the child was begotten stands proved by the DNA test report and
in the face of it, we cannot compel the appellant to bear the
fatherhood of a child, when the scientific reports prove to the
contrary. We are conscious that an innocent child may not be
bastardised as the ma1Tiage between her mother and father was
subsisting at the time of her birth, but in view of the DNA test
reports and what we have observed above, we cannot forestall
the consequence. It is denying the truth. "Trnth must triumph" is
the hallmark of justice.
20. As regards the authority of this Court in Kamti Devi, this
Court on appreciation of evidence came to the conclusion that the
husband had no opportunity whatsoever to have liaison with the
wife. There was no DNA test held in the case. In the said
background i.e. non-access of the husband to the wife, this Court
held that the result of DNA test "is not enough to escape from the
conclusiveness of Section 112 of the Act." The judgment has to
be understood in the factual scenario of the said case. The said
judgment has not held that DNA test is to be ignored. In fact, this
Court has taken note of the fact that DNA test is scientifically
accurate. We hasten to add that in none of the cases refelTed to
above, this Court confronted with a situation in which a DNA test
report, in fact, was available and was in conflict with the
presumption of conclusive proof of legitimacy of the child under
Section 112 of the Evidence Act. In view of what we have
observed above, these judgments in no way advance the case of
the respondents."
From the aforesaid authorities, it is quite clear that DNA report
deserves to be accepted unless it is absolutely dented and for non
acceptance of the same, it is to be established that there had been no
quality control or quality assurance. If the sampling is proper and if
there is no evidence as to tampering of samples, the DNA test report is
to be accepted.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 171
[DIPAK MISRA, J.]
225. In order to establish a clear link between the accused persons A
and the incident at hand, the prosecution has also adduced scientific
evidence in the form of DNA, fingerprint and bite mark analysis.
226. Various samples, for the purpose of DNA profiling, were
lifted from the person of the prosecutrix; the informant; the accused,
their clothes/ articles; the dumping spot; the iron rods; the ashes of partly B
burnt clothes; as well as from the offending bus. PW-45, Dr. B.K.
Mohapatra, analysed the said DNA profiles and submitted his report
thereof. In his report, he concluded that the samples were authentic and
capable of establishing the identities of the persons concerned beyond
reasonable doubt.
227. After establishing the identities of each of the accused persons,
the informant and the prosecutrix through DNA analysis, the DNA profiles
generated from the remaining samples, where the identity of biological
material found thereon needed to be ascertained, were matched with
the DNA profiles of the prosecutrix, the informant and the accused,
generated earlier from known samples. Such an analysis cogently linked D
each of the accused with the victims as also with the crime scene. A
summary of the findings in the report submitted by PW-45, Dr. B.K.
Mohapatra, is as under:
"S.No. Accused DNA EVIDENCE E
1 Ram Singh Rectal swab from the prosecutri x
contained DNA of male origin, which
was found consistent with the DNA
developed from the blood sample of this
accused.
DNA profile developed from the blood
stains from the underwear, T-shirt and
slippers of this accused was fo1md
consistent with the DNA of the
prosecutrix. G
2 Mukesh DNA profile developed from the blood
stains from the pants, T-shirt and jacket
of this accused was found consistent
with the DNA of the prosecutrix.
172
SUPREME COURT REPORTS (2017] 6 S.C.R.
3 Akshay Breast swab of the prosecutrix contained
DNA of male origin which was found
consistent with the DNA of this accused.
DNA profile developed from the blood stains
from the jeans of this accused was found
consistent with the DNA of the prosecutrix.
4 Vi nay DNA profile developed from the blood stains
from the undeiwear, jacket and slippers of
this accused was found consistent with the
DNA of the prosecutrix.
5 Pa wan DNA profile developed from the blood stains
from the sweater and shoes and slippers of
this accused was found consistent with the
DNA of the prosecutrix."
228. Further, a summary of the DNA analysis of the biological
samples lifted from the material objects such as the bus, the iron rods,
and the ash and unburnt pieces of clothes is also worth producing here:
''Serial Identity of Che Findings of DNA Analysis
No. victim
I. Jnformmt I. The DNA profile d!veloped from burnt
clothes pieces was found to be of male
origin and was co11.5istent with the DNA
profile of conplainant.
ii. The bmch of [X\JA profile developed
from hair aid blood stained pieces of
paper ra:overed from the bus WlE found
coIBistent Vlith the DNA profile of
co1Tplainant.
iii. The DNA profile devel opui from blood
stained dried leaves collected from the
place where both the victim; were
thrown 1mtched with the DNA profile
ofconwlainant.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 173
[DIPAK MISRA, J.]
2. Prosecutrix I. The DNA profile reveloped from blood stairn
from both the iroo rods recovered at the
instance of acrused Ran Singh from 00s wa;
of female origin and was cornistent with the
DNA profile of prcrecutrix.
ii. The DNA profile developed from blood stairn
from curtain; of the bJs rmtchro with the
DNA profile of pra;ecutrix.
111. The DNA profile reveloped from blood stairn
from seat rovers WIS fo.md consistent with
the DNA profile of prrnecut1i x.
IV. DNA profile developed from blood stain;
from the bunch of the rnir recovered. from
flocr of the bJs below sixth row sea, blood
stairn ireimed from the roof of the 00s near
back g;ite, blood stairn prepa-ed fran the
flocr of the 00s near ruck g;ite, blood stairn
taken from side of ba:k stairs of the bus, and
blood stains taken from the inner side of the
back cbcr of the b.is wa; found consistent
with the DNA profile of prrnecutrix.
229. PW-45, Dr. B.K. Mohapatra, has clearly testified in his cross
examination that all the experiments conducted by him confirmed to the
guidelines and methodology documented in the Working Procedure
Manuals of the laboratory which have been validated and recommended
for use in the laboratory. He further added that once a DNA profile is
generated, its accuracy is 100%. The trial court and the High Court
have consistently noted that the counsel for the defence did not raise
any substantial ground to challenge the DNA report during the cross
examination of PW-45. In such circumstances, there is no reason to
declare the DNA report as inaccurate, especially when it clearly links
the accused persons with the incident.
230. Mr. Sharma, learned counsel appearing for appellants -
Mukesh and Pawan Kumar Gupta, submitted that in the insant case, the
DNA test cannot be treated to be accurate, for there was blood
transfusion as the prosecutrix required blood and when there is mixing
A of blood, the DNA profiling is likely to differ. It is seemly to note, nothing
had been put to the expert in his cross-examination in this regard. As the
authorities relating to DNA would show, ifthe quality-control is maintained,
it is treated to be quite accurate and as the same has been established,
we are compelled to repel the said submission of Mr. Sharma.
B The evidence relating to finger print analysis:
231. Next aspect that is required to be adverted is the evidence of
fingerprint analysis adduced by the prosecution to establish the identity
of the accused persons. By virtue of the finger print analysis, the
prosecution has tried mainly to establish the presence of the accused in
c the offending bus. On 17.12.2012 and 18.12.2012, a team of experts
from the CFSL had lifted chance finger prints from the concerned bus,
Ex.P-1, at Thyagraj Stadium. On 28.12.2012, PW-78, Inspector Anil
Sharma of P.S. Vasant Vihar, the then S.H.O. of Police Station Vasant
Vihar, requested the Director, CFSL for taking digital palm prints and
foot prints of all the accused persons vide his letter Ex.PW-46/C. Pursuant
D to the said request made by PW-78, Inspector Anil Sharma, the CFSL
on 31.12.2012 took the finger/palm prints and foot prints of the accused
persons at Tihar Jail. After comparing the chance prints lifted from the
bus with the finger prints/palm prints and foot prints of all the accused
persons, PW-46, Shri A.D. Shah, Senior Scientific Officer (Finger Prints),
E CFSL, CBI, submitted his report, Ex.PW-46/D.
232. As per the report, Ex.PW-46/D, the result of the aforesaid
examination of the Finger Print Division of the CFSL, CBI, New Delhi
was that the chance prints of accused Vi nay Sharma were found on the
bus in question. The relevant portion of the report is as under:
F "RESULT OF EXAMINATION:
1. The chance print marked as Q.1 is identical with left palmprint
specimen ofVinay Shanna S/o Sh.Hari Ram Shanna marked here
as LPS-28 on the slip marked here as S.28 (Matching ridge
characteristics have been found in their relative positions in the
G chance palmprint and specimen palm print. This forms the basis
of the opinion that these prints are identical. Eight of them have
been marked with projected red lines with their detailed description
are placed at Annexure-1)
II. The chance print marked as Q.4 is identical with right thumb
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
impression of Vinay Sharma S/o Sh.Hari Ram Sha1ma marked
here as RTS-23 on the slip marked here as S.23 (Matching ridge
characteristics have been found in their relative positions in the
chance print and specimen finger print. This forms the basis of
the opinion that these prints are identical. Eight of them have been
marked with projected red lines with their detailed description are
placed at Annexure-2)."
The above report incontrovertibly proves that accused Vi nay was
present in the bus at the time of the incident. Be it noted, the other
chance prints were found to be unfit for comparison or different from
specimen print.
The Odonto/ogy report
175
233. Now, we shall analyse the Odontology report. In today's
world, Odontology is a branch of forensic science in which dental
knowledge is applied to assist the criminal justice delivery system. S.
Keiser-Nielsen, an authority on Forensic Odontology defines the basic D
concept of Forensic Odontology in the following words:
states:
"A. Forensic odontology is that branch of odontology which in the
interests of justice deals with the proper handling and examination
of dental evidence and with the proper evaluation and presentation
of dental findings. Only a dentist can handle and examine dental E
evidence with any degree of accuracy; therefore, this field is above
all a dental field."
234. Professor Neilsen, elaborating-On Forensic Odontology, further
"B. There are three reasons for considering forensic odontology
a well-defined and more or less independent subject: l) it has
objectives different from those at which conventional dental
education aims; 2) forensic dental work requires investigations
and considerations different from those required in ordinary dental
practice; and 3) forensic dental reports and statements have to be
presented in accordance with certain legal formalities in order to
be of value to those requesting aid.
The area of forensic odontology consists of three major fields
of activity: I) the examination and evaluation of injuries to teeth,
jaws, and oral tissues from various causes: 2) the examination of
176
bite marks with a view to the subsequent elimination or possible
identification of a suspect as the originator; and 3) the examination
of dental remains (whether fragmentary or complete, and including
all types of dental restoration) from unknown persons or bodies
for the purpose of identification."
235. In the instant case, the prosecution has relied upon the
odontology report, i.e., bite mark analysis report prepared by PW-71,
Dr. Ashith B. Acharya, to link the incident with the accused persons.
The Odontology report links accused Ram Singh and accused Akshay
with the crime in question.
236. Dr. K.S. Narayan Reddy, in his book, Medical Jurisprudence
and Toxicology (Law, Practice and Procedure), Third Edition, 2010,
Chapter VIII page 268, has extensively dealt with human bites, their
patterns, the manner in which they should be lifted with a swab and
moistened with sterile water and the manner in which such swabs need
to be handled is delineated along with theirusefulness in identification.
The High Court has also referred to the same. It is as follows:
"They are useful in identification because the alignment of teeth
is peculiar to the individual. Bite marks may be found in materials
left at the place of crime e.g., foodstuffs, such as cheese, bread,
butter, fruit, or in humans involved in assaults, when either the
victim or the accused may show the marks, usually on the hands,
fingers, forearms, nose and ears."
237. After making the aforesaid observations, the author dwells
upon the various methods used for bite mark analysis including the
photographic method, which method was utilized in the instant case.
The photographic method is described as under:
"Photographic method: The bite mark is fully photographed with
two scales at right angle to one another in the horizontal plane.
Photographs of the teeth are taken by using special mirrors which
allow the inclusion of all the teeth in the upper or lower jaws in
one photograph. The photographs of the teeth are matched with
photographs or tracings of the teeth. Tracings can be made from
positive casts of a bite impression, inking the cutting edges of the
front teeth. These are transferred to transparent sheets, and
superimposed over the photographs, or a negative photograph of
the teeth is superimposed over the positive photograph of the bite.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DTPAK MISRA, J.)
Exclusion is easier than positive matching."
238. In the present case, the photographs of bite marks taken by
PW-66, Shri Asghar Hussein, of different parts of the body of the
prosecutrix were examined by PW-71, Dr. Ashith B. Acharya. The
photographs depicted the bite marks on the body of the prosecutrix. The
said bite marks found on the body of the victim were compared with the
dental models of the suspects. The analysis showed that at least three
bite marks were caused by accused Ram Singh, whereas one bite mark
has been identified to have been most likely caused by accused A ks hay.
An excerpt from the report, Ex. PW- 71/C, of PW-71, Dr. Ashith B.
Acharya, has been extracted by the High Court. It reads thus:
" ........ There is absence of any unexplainable discrepancies
between the bite marks on Photograph No. 4 and the biting
surfaces of one of the accused person's teeth, namely Ram Singh.
Therefore, there is reasonable medical certainty that the teeth on
177
the dental models of the accused person named Ram Singh caused
the bite marks visible on Photograph No 4; also the bite marks on D
Photograph Nos. I and 2 show some degree of specificity to this
accused person's teeth by virtue of a sufficient number of
concordant points, including some corresponding unconventional/
individual characteristics. Therefore, the teeth on the dental models
of the accused person with the name Ram Singh probably also E
caused the bite marks visible on Photograph Nos. I and 2 ....... .
x x xx x The comparison also shows that there is a concordance
in terms of general alignment and angulation of the biting surfaces
of the teeth of the lower jaw on the dental models of the accused
person with the name Akshay and the corresponding bite marks
visible on Photograph No.5. In particular, the comparison revealed
concordance between the biting surface of the teeth on the lower
jaw of the dental models of the accused person with the name
Akshay and the bite mark visible on Photograph No.5 in relation
to the rotated left first incisor whose mesial surface pointed
towards the tongue. Overall, the bite mark shows some degree of G
specificity to the accused person's teeth by virtue of a number of
concordant points, including one corresponding unconventional/
individual characteristic. There is an absence of any unexplainable
discrepancies between the bite mark and the biting surfaces of
this accused person's teeth. Therefore, the teeth on the dental H
178
models of the accused person with the name Akshay probably
caused the bite marks visible on Photograph No.5."
239. Be it noted, the present is a case where the victim's body
contained various white bite marks. Bite mark analysis play an important
role in the criminal justice system. Advanced development of technology
such as laser scanning, scanning electron microscopy or cone beam
computed tomography in forensic odontology is utilized to identify more
details in bite marks and in the individual teeth of the bite. Unlike
fingerprints and DNA, bite marks lack the specificity and durability as
the human teeth may change over time. However, bite mark evidence
has other advantages in the criminal justice system that links a specific
individual to the crime or victim. For a bite mark analysis, it must contain
abundant information and the tooth that made the mark must be quite
distinctive.
240. Bite marks in skin are photographed in cases where the
suspect is apprehended. A thorough dental combination is administered
after dental examination of the suspect. Final comparison of the details
of the original mark with the dentation of the suspect is done by experts.
241. The bite marks generally include only a limited number of
teeth. The teeth and oral strncture of the accused are examined by
experts and, thereafter, bite marks are compared and reports are
submitted. Forensic Odontology is a science and the most common
application ofForensic Odon to logy is for the purpose of identification of
persons from their tooth strncture.
242. Forensic Odontology has established itself as an important
and indispensable science in medico-legal matters and expert evidence
through various reports which have been utilized by courts in the
administration of justice. In the case at hand, the report is wholly credible
because of matching of bite marks with the tooth strncture of the accused
persons and there is no reason to view the same with any suspicion.
Learned counsel for the appellants would only contend that the whole
thing has been stage-managed. We are not impressed by the said
submission, for the evidence brought on record cogently establish the
injuries sustained by the prosecutrix and there is consistency between
the injuries and the report. We are not inclined to accept the hypothesis
that bite marks have been managed.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. . 179
[DIPAK MISRA, J.]
Acceptability of the plea of alibi A
243. Presently, we shall deal with the plea of alibi as the same has
been advanced with immense conviction. It is well settled in law that
when a plea of alibi is taken by an accused, the burden is upon him to
establish the same by positive evidence after the onus as regards the
presence on the spot is established by the prosecution. In this context, B
we may usefully reproduce a few paragraphs from Binay Kumar Singh
v. State of Bilrar97 :
"22. We must bear in mind that an alibi is not an exception (special
or general) envisaged in the Penal Code, 1860 or any other law. It
is only a mle of evidence recognised in Section 11 of the Evidence c
Act that facts which are inconsistent with the fact in issue are
relevant. Illustration (a) given under the provision is worth
reproducing in this context:
'The question is whether A committed a crime at Calcutta on a
certain date. The fact that, on that date, A was at Lahore is D
relevant."
23. The Latin word alibi means 'elsewhere' and that word is used
for convenience \\'.hen an accused takes recourse to a defence
line that when the occurrence took place he was so far away
from the place of occurrence that it is extremely improbable that
he would have participated in the crime. It is a basic law that in a
criminal case, in which the accused is alleged to have inflicted
physical injury to another person, the burden is on the prosecution
to prove that the accused was present at the scene and has
participated in the crime. The burden would not be lessened by
the mere fact that the accused has adopted the defence of alibi.
The plea of the accused in such cases need be considered only
when the burden has been discharged by the prosecution
satisfactorily. But once the prosecution succeeds in discharging
the burden it is incumbent on the accused, who adopts the plea of
alibi. to prove it with absolute certainty so as to exclude the
possibility of his presence at the place of occurrence. When the
presence of the accused at the scene of occurrence has been
established satisfactorily by the prosecution through reliable
evidence, normally the court would be slow to believe any counter-
07 <I 997) 1 sec 283
H'
180
evidence to the effect that he was elsewhere when the occurrence
hacyened. But ifthe evidence adduced by the accused is of such
a quality and of such a standard that the court may entertain some
reasonable doubt regarding his presence at the scene when the
occurrence took place, the accused would, no doubt, be entitled
to the benefit of that reasonable doubt. For that purpose, it would
be a sound proposition to be laid down that, in such circumstances,
the burden on the accused is rather heavy. It follows, therefore,
that strict proof is required for establishing the plea of alibi .... "
[underlining is ours]
c 244. The said principle has been reiterated in Gurpreet Singh v.
State of Haryana 98, Shaikh Sattar v. State of Maharashtra 99, Ji tender
Kumar v. State of Haryana 100 and Vijay Pal (supra).
245. We had earlier indicated that in their Section 313 CrPC
statements, the accused have advanced the plea of alibi. Accused Pawan
Kumar Gupta@ Kaalu has taken the plea of alibi stating, inter a Ii.a, that
throughout the evening of 16.12.2012 till late night, he was in the DDA
District Park, Hauz Khas, Opposite HT Gate, New Delhi, watching a
musical event organised in connection with Christmas Celebration and
that he was never in the bus, Ex.PI, and had not committed any offence
with the prosecutrix or with the informant.
246. Before coming to the defence evidence led by him, we may
refer to the answers given by him in response to the questions put to him
in his statement under Section 313 CrPC wherein he has admitted that
mobile No. 9711927157 belongs to him. He fmiher stated that he had
consumed liquor in the evening of 16.12.2012 and had accompanied
accused Vinay Sharma to the musical event at DDA District Park where
he took more liquor and fell unconscious and was later brought to his
house by his father and uncle. He stated that he went out in the evening
of 16.12.2012 and saw a quarrel between accused Vinay Sharma and
accused Ram Singh (since deceased). Then he returned to his jhuggi.
After sometime, he came out of his jhuggi and saw accused Vinay
Sharma, his sister, mother and others going to a musical party and so, he
also went with them and took more liquor in the party and even lost his
mobile phone. Strangely enough, in his supplementary statement recorded
" c2002) 8 sec 18
" c20 lo) s sec 430
roo (2012) 6 sec 204
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
on 16.08.2013 under Section 313 Cr PC, he stated that he was present in
the said party with his family members and friends and that a video clip
was prepared by one Ram Babu, DW-13, and that he does not remember
if he had accompanied accused Vinay Sharma to the said park on that
evening. It is in contradiction to the stand taken by him in his earlier
statement recorded under Section 313 CrPC.
247. Accused Pawan examined his father, DW-2, Shri Hira Lal
Ram, who deposed that on 16.12.2012 about 7: 15 p.m., when he came
to his house, he was informed by his daughter that accused Pawan had
gone to DDA District Park, Hauz Khas. It is in contradiction to the
deposition made by the other defence witnesses who have said that
accused Vinay Sharma and his family members had left Ravi Dass Camp,
Sector-3, R.K. Puram, New Delhi, about 8:00/8:30 p.m. and that accused
Pawan had accompanied them. Accused Pawan also said so in his initial
statement under Section 313 CrPC.
181
248. DW-4, Shri Gyan Chand, the maternal uncle of accused
Pawan, deposed that he brought accused Pawan Gupta @ Kaalu to the D
jhuggi from the DDA District Park and saw one Ram Charan warming
his hands on a bonfire just outside his jhuggi who came and asked him
about the well- being of accused Pawan. Ram Charan, DW-3, however,
deposed that about 8:30/9:00 p.m., he was sitting inside his jhuggi with its
door open and he saw accused Pawan being brought by his uncle in E
drunken state. This is yet again in contradiction to what has been deposed
by the other defence witnesses who said that accused Pawan Gupta
and accused Vinay Sharma had rather left Ravi Dass Camp, Sector-3,
R.K. Puram, New Delhi about 8:00/8:30 p.m. for the DDA District Park.
249. DW-16, a shopkeeper of the locality, had deposed that he
had seen the vehicle of Shri Gyan Chand about 9:00/9:30 p.m. on
16.12.2012 when accused Pawan Gupta was brought in drnnken condition
and was taken to his jhuggi. Initially, he failed to mention if Shri Hira
Ram was accompanying Shri Gyan Chand.
250. Though the witnesses have also deposed about the taking
away of accused Pawan by 3/4 persons on 17.12.2012, yet that plea too
is in contradiction to the an-est memo Ex.PW-60/ A wherein the accused
is stated to have been arrested on I 8. 12.2012 about 1: I 5 p.m. at the
instance of accused Ram Singh (since deceased).
251. Hence, there exist contradictions in the statements of the
A defence witnesses produced on behalf of accused Pawan Gupta (a):
qua the timing when the accused had left his jhuggi at Ravi Dass Camp
on the fateful night of 16.12.2012 inasmuch as some of the witnesses
deposed that accused Pawan left for DOA District Park at 8:00/8:30
p.m. and some others deposed that they saw him being brought to his
B jhuggi about 8:30/9:00 p.m.; (b) qua the fact if DW-2 had gone .with
DW-1 to the park to fetch his son; and (c) qua the fact if accused Pawan
went to the park with accused Vinay Sharma or not.
252. Accused Akshay Kumar Singh @Thakur, in his statement
under Section 313 CrPC, stated that he was not in Delhi on the fateful
night and that on 15.12.2012, he had left Delhi for his village in Mahabodhi
C Express on the ticket of his brother, Abhay, along with his brother's wife
and nephew. He produced certain witnesses in his defence. DW-11,
Shri Chavinder, an auto driver from his village, deposed that he had
brought accused Akshay Kumar Singh@Thakur and his family members
fromAnugrah Narayan Railway Station, District Aurangabad, Bihar to
D his native village Karmalahang, P.S. Tandwa, in his own auto on
16.12.2012 at I 0:00 a.m. It is interesting to note that he does not remember
about any other passenger/native who shared his auto on that day. DW-
13, Sh. Raj Mohan Singh, the father-in-law of the accused, deposed that
when he reached accused Akshay's house, he found his son-in-law being
implicated in a rape case allegedly committed on 16.12.2012. It probably
shows that DW-13 had gone to meet Akshay Kumar Singh@ Thakur
only when he had come to know about his implication in the rape case
and when accused Akshay Kumar Singh @Thakur was on the run. It is
an admitted fact that the Chowkidar of P.S. Tandwa had met father-in
law of the accused on 20.12.2012 and had informed him about the
F implication of accused Akshay for the first time. If it was so, then DW-
13, Shri Raj Mohan, must have visited the house of accused Akshay
Kumar Singh@ Thakur either on 20.12.2012 or on 21.12.2012.
253. DW-12, DW-14 and DW-15 are all relatives of accused
Akshay Kumar Singh @ Thakur and, as observed by both the courts,
G they tried to wriggle him out of the messy situation, as is the natural
instinct of the family members. However, it is to be seen that during the
evidence of DW-14, wife of accused Akshay Kumar Singh @Thakur,
she was interrupted from answering by accused Akshay from behind on
more than one occasion. Similarly, DW-15, the sister-in-law of the
accused, who had allegedly accompanied the accused to her native village,
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 183
[DIPAK MISRA, J.]
mysteriously, was not aware as to why her husband Abhay who was to A
accompany her on 15.12.2012 to the native village did not accompany
her. She was not aware of the reason which made her husband stay
behind in Delhi. Being the wife, she was expected to know this, at least.
254. While weighing the plea of 'alibi', the same has to be weighed
against the positive evidence led by the prosecution, i.e., not only the B
substantive evidence of PW-I and the dying declarations, Ex.PW-27 /A
and Ex.PW-30/D-1, but also against the scientific evidence, viz., the
DNA analysis, finger print analysis and bite marks analysis, the accuracy
of which is scientifically acclaimed. Considering the inconsistent and
contradictory nature of the evidence of'alibi' led by the accused against C
the positive evidence of the prosecution, including the scientific one, we
hold that the accused have miserably failed to discharge their burden of
absolute certainty qua their plea of' alibi'. The plea taken by them appears
to be an afterthought and rather may be read as an additional
circumstance against them.
255. In response to the questions put to him in his statement under D
Section 313 CrPC, accused Vinay had admitted that mobile No.
8285947545, Ex.DWlO/l, belongs to his mother and its SIM was lost
prior to 16.12.2012 and that on 16.12.2012, at 9:30 p.m., his friend Vipin
had taken his phone to the DDA District Park and had returned it the
next morning without SIM card and memory card. E
256. In response to question No. 221, he stated that about 8:00/
8:30 p.m., he went to see accused Ram Singh and he had a scuffle/
exchange of fist blow and th·en he returned to his jhuggi. Thereafter, he
left for musical party with his sister, mother and others. He did not say if
his father had accompanied them. He also told that about 11:30 p.m., he F
had returned to his jhuggi.
257. It is worthy to note that the prosecution had proved the Call
Detail Record, Ex.PW-22/B, of the phone of accused Vinay Sharma,
having SIM No. 8285947545, admittedly in the name of his mother, Smt.
Champa Devi,· but in the possession of accused Vi nay Sharma in the G
evening of 16.12.2012 and allegedly snatched by one Vipin in the said
music party and returned to him in the morning of 17.12.2012 without
SIM card and memory card. The Call Detail Record Ex.PW-22/B does
show that the accused had been making calls to one particular number,
viz., 8601274533 from 15.12.2012 till 20:19:37 of 17.12.2012. The
184
.B
.E
authenticity of the CDR is proved under Section 65-B of the Indian
Evidence Act. If the accused was not having a SIM card in his phone
No. 8285947545, then how could he have called from this SIM on
15.12.2012, then on 16.12.2012 and in the morning of 17.12.2012 till
about 8:23:42 p.m.
258. The accused rather said that his SIM and memory card were
not in his phone when it was returned by his friend Vipin and that the
phone was not with him at 9:55:21 when it registered a call for 58 seconds
and when his location was found near TGI Airport, i.e., the road covered
by the Route Map, Ex.PW-80/H, where the bus, Ex.Pl, was moving on
that night. Further, if as per accused Vinay Sharma he had no memory
card and SIM card in his mobile phone, then the question of making of a
video clip from his mobile phone by his friend DW- l 0, Shri Ram Babu,
does not arise. Even his personal search memo Ex.PW-60/D does not
show that the said mobile phone, when seized, had any memory card in
it. The intention of the accused appears to be to wriggle himself out of
explaining the receipt of call on his mobile at 9:55 p.m. on 16.12.2012.
259. After referring to the decision in Ram Singh am/ others 1•.
Col. Ram Singh 101, the trial Court has held that accused Vinay had
miserably failed to prove the authenticity of the video clip in terms of the
above judgment. The accused had failed to show ifDW-10, Ram Babu,
aged 15 years, was ever competent to record the clip and how such
device was preserved. Admittedly by him, the memory card was not in
the phone when returned to him by his friend, Vipin. It is also not shown
in the seizure memo Ex.PW-60/D that the mobile, Ex.DW-1 Oil, was
seized along with memory card. Thus, it raises a doubt as to how and by
whom this memory card was later inserted in his phone, Ex.DW-1 Oil,
and how and when the video clip was taken and whether there was any
tampering, etc. and thus, the compliance of Section 65-B of the Indian
Evidence Act was mandatory in these circumstances to ensure the purity
of the evidence and in its absence, it would be difficult to rely upon such
evidence.
260. Even otherwise, in the alternative, the properties of mobile
Ex.DW-10/1 show the timing of the video clip as 8: 16 p.m. of 16.12.2012
which is patently false because as per the defence witnesses, accused
Vinay Sharma with his family had left Ravi Dass Camp at 8:00/8:30
p.m. and as per Smt. Champa Devi, DW-5, it takes about one hour on
"' 1985 (Supp.) sec 611
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 185
[DIPAK MISRA, J.]
foot to reach the DDA District Park and, thus, even if we believe their A
theory; then also accused Vinay Sharma and accused Pawan Gupta @
Kaalu were not in the park at 8: 16 p.m. on 16.12.2012.
261. Vinay Shanna's mother, Smt. Champa Devi, DW-5, deposed
that her son, accused Vinay Sharma, had gone to meet accused Ram
Singh (since deceased), about 8:00 p.m. on 16.12.2012 and he had a B
quarrel with Ram Singh, he was beaten and then the accused returned
to his jhuggi. Thereafter, accused Vinay Sharma accompanied her to
DDA District Park, Hauz Khas, Opposite IIT Gate, New Delhi to watch
a musical programme and stayed in the park till late in the night. His
mother does not speak if her husband had also accompanied her to the C
said DDA District Park but DW-6 deposed that his son had returned
about 8:00 p.m. after the quarrel and then they had gone to the said
DDA District Park. DW-7, Shri Ki shore Kumar Bhat, also deposed that
about 8:00/8:30 p.m., he was in his jhuggi when the father of accused
Vinay Sharma with his children came to his j huggi and they all went to
DDA District Park. He has also stated that a musical programme was D
organized by St. Thomas Church, Sector-2, R.K. Puram, New Delhi, in
the said DDA District Park, Hauz Khas, on that night.
262. DW-9, Shri Manu Sharma, deposed that he went with accused
Vinay Sharma to reason with accused Ram Singh (since deceased) but
accused Vi nay Sharma had stated that his brother had accompanied him
to meet accused Ram Singh (since deceased). Further, DW-9, Manu
Sharma, stated that he had accompanied accused Vinay Sharma to the
musical event but accused Vinay Sharma did not say so.
263. Hence, as per the statement ofaccused Vi nay Sharma (under
Section 313 CrPC) and as per the statements of the defence witnesses,
accused Vinay Sharma and his family with accused Pawan Gupta @
Kaalu had left Ravi Dass Camp about 8: 15 p.m. to 8:30 p.m. and as per
DW-5, Smt. Champa Devi, it takes about an hour to reach the DDA
District Park, Hauz Khas, on foot, so even according to them, they
allegedly reached the park about 9: 15 p.m. or 9:30 p.m. Thus, from this
angle too, the video clip showing the accused in the park on 16.12.2012
about 8: 16 p.m. appears to have been tampered.
264. PW-83, Shri Angad Singh, the Deputy Director (Horticulture),
DDA, had deposed that no such permission was ever granted by any
authority to organize any such function in the evening of 16.12.2012 in
186
the said DDA District Park, Hauz Khas, New Delhi and that no function
was ever organized in the park on 16.12.2012 by anyone. PW-84, Father
George Manimala of St. Thomas Church, as also PW-85, Brother R.P.
Samual, Secretary, Ebenezer Assembly Church, deposed that their
Church( es) never organized any musical programme/event in the DOA
District Park, Hauz Khas, in the evening of Sunday, i.e., on 16.12.2012.
Rather, they deposed that on Sundays, there is always a mass prayer in
the church and there is no question of organizing any programme outside
the Church premises and that even otherwise, they have their own space/
lawn within the Church premises where they can hold such type of
programmes/functions.
265. Though Shri Singh, learned counsel for the respective
appellants, tried to press upon a document, Ex.PW-84/B, a programme
pamphlet of St. Thomas Church wherein it was mentioned that the Church
was holding programmes of "Carol Singing" from 10.12.2012 to
23.12.2012 at 7:00 p.m. at public places, yet in view of the categorical
denial by PW-84 and PW-85 that any such programme was organized
by the Church on 16.12.2012 in the DOA District Park, opposite !IT
Gate, Hauz Khas, New Delhi, the plea has no substance.
266. It is settled in law that while raising a plea of ·alibi', the
burden squarely lies upon the accused person to establish the plea
convincingly by adducing cogent evidence. The plea of 'alibi' that
accused Vinay Sharma and accused Pawan Gupta@Kaalu had attended
the alleged musical programme in the evening of 16.12.2012 in the DOA
District Park, Hauz Khas, opposite IIT Gate, New Delhi, has been rightly
rejected by the trial court which has been given the stamp of approval
by the High Court.
Criminal conspiracy
267. The next aspect that we intend to address pe1tains to criminal
conspiracy. The accused persons before us were charge-sheeted for
the offence of criminal conspiracy within the meaning of Section l 20A
IPC apart from other offences. The trial court found all tlie accused
guilty of the offence under Section 120B IPC and awarded life
imprisonment alongwith a fine of Rs. 5,000/- to each of the convicts.
The High Court has also affirmed their conviction under Section l 20B
after recording concurrent findings.
268. Before analysing the present facts with reference to Section
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
l 20A IPC in order to find out whether the charge of criminal conspiracy
is proved in respect of each of the accused, it is pertinent to note the
actual nature and purport of Section 120A IPC and allied provisions.
Section l 20A IPC as contained in Chapter V-A defines the offence of
criminal conspiracy. The provision was inserted in the IPC by virtlie of
Criminal Law (Amendment) Act, 1913. Section J 20A IPC reads as under:
"120A. Definition of criminal conspiracy:- When two or more
persons agree to do, or cause to be done,- ( l) an illegal act, or (2)
an act which is not illegal by illegal means, such an agreement is
designated a criminal conspiracy: Provided that no agreement
except an agreement to commit an offence shall amount to· a
criminal conspiracy unless some act besides the agreement is done
by one or more parties to such agreement in pursuance thereof.
Explanation- It is immaterial whether the illegal act is the ultimate
object of such agreement, or is merely incidental to that object."
269. Section l 20B being pertinent is reproduced below:
"120B. Punishment of criminal conspiracy -
187
(I) Whoever is a party to a criminal conspiracy to commit an
offence punishable with death, imprisonment for life or rigorous
imprisonment for a term of two years or upwards, shall, where no
express provision is made in this Code for the punishment of such E
a conspiracy, be punished in the same manner as ifhe had abetted
such offence.
(2) Whoever is a party to a criminal conspiracy other than a
criminal conspiracy to commit an offence punishable as aforesaid
shall be punished with imprisonment of either description for a F
term not exceeding six months, or with fine or with both."
270. The underlying purpose for the insertion of Sections l 20A
and 120B IPC was to make a mere agreement to do an illegal act or an
act which is not illegal by illegal means punishable under law. The criminal
thoughts in the mind when take concrete shape of an agreement to do or G
cause to be done an illegal act or an act which is not illegal by illegal
means than even if nothing further is done an agreement is designated
as a criminal conspiracy. The proviso to Section l 20A engrafts a limitation
. that no agreement except an agreement to commit an offence shall
amount to a criminal conspiracy unless some act besides the agreement'
188
is done by one or more parties to such agreement in pursuance thereof.
271. By insertion of Chapter V-A in IPC, the understanding of
criminal conspiracy in the Indian context has become akin to that in
England. The illegal act may or may not be done in pursuance of an
agreement but the mere formation of an agreement is an offence and is
punishable. The law relating to conspiracy in England has been put forth
in Ha/sbury's Laws of England (vide 5th Ed. Vol.25, page 73) as
under:
"73. Matters common to all conspiracies. There are statutory
common law offences of conspiracy. The essence of the offences
of both statutory and common law conspiracy is the fact of
combination by agreement. The agreement may be express or
implied, or in part express and in part implied. The conspiracy
arises and the offence is committed as soon as the agreement is
made; and the offence continues to be committed so long as the
combination persists, that is until the conspiratorial agreement is
terminated by completion of its performance or by abandonment
or frnstration or however it may be. The actus reus in a conspiracy
is therefore the agreement for the execution of the unlawful
conduct, not the execution of it. It is not enough that two or more
persons pursued the same unlawful object at the same time or in
the same place; it is necessary to show a meeting of minds, a
consensus to effect an unlawful purpose. It is not, however,
necessary that each conspirator should have been in communication
with every other."
272. The English law on 'conspiracy' has been succinctly explained
by Russell on Crimes ( 12'h Ed. Vol. 1page202) in the following passage:
"The gist of the offence of conspiracy then lies, not in doing the
act, or effecting the purpose for which the conspiracy is formed,
nor in attempting to do them, nor in inciting others to do them, but
in the forming of the scheme or agreement between the parties.
Agreement is essential. Mere knowledge, or even discussion, of
the plan is not, per se enough."
273. Coleridge J. in R. v. Murphy'"1 explained 'conspiracy' in
the following words:
' 0' ( 1837) 173 ER 502
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
" ... I am bound to tell you, that although the common design is the
root of the charge, it is not necessary to prove that these two
parties came together and actually agreed in terms to have this
common design, and to pursue it by common means, and so to
carry it into execution. This is not necessary, because in any
cases of the most clearly established conspiracies there are no
means of proving any such thing. and neither law nor common
sense requires that it should be proved. If you find that these two
persons pursued by their acts the same object, often by the same
means, one performing one part of an act, and the other another
part of the same act, so as to complete it, with a view to the
attainment of the object which they were pursuing, you will be at
liberty to draw the conclusion that they have been engaged in a
conspiracy to effect that object. The question you have to ask
yourselves is, 'had they this common design, and did they pursue
it by these common means the design being unlawful?"
274. Lord Brampton of the House ofLords in Quinn v. Leatham 103
had aptly defined conspiracy which definition was engrafted in Sections
120A and 120B IPC. Following was stated by the House of Lords:
"'A conspiracy consists not merely in the intention of two or more,
but in the agreement of two or more, to do an unlawful act, or to
do a lawful act by unlawful means. So long as such a design rests
in intention only, it is not indictable. When two agree to carry it
into effect, the very plot is an act in itself, and the act of each of
the parties, promise against promise, actus contra actum, capable
of being enforced, iflawful; and punishable of for a criminal object,
or for the use of criminal means'."
275. A pernsal of the above shows that in order to constitute an
offence of criminal conspiracy, two or more persons must agree to do
an illegal act or an act which if not illegal by illegal means. This Court on
several occasions has explained and elaborated the element of conspiracy
as contained in our penal law. In Noor Mohammad Mohd. Yusuf Momin
189
vs State of Mahara~'/1tra'°4 , this Court has observed: G
"Criminal conspiracy postulates an agreement between two or
more persons to do, or cause to be done an illegal act or an act
103 (1901) AC 495
104 AIR 1971 SC 885
190
which is not illegal, by illegal means. It differs from other offences
in that mere agreement is made an offence even if no step is
taken to carry out that agreement. Though there is close association
of conspiracy with incitement and abetment the substantive offence
of criminal conspiracy is somewhat wider in amplitude than
abetment by conspiracy as contemplated by Section 107, I.P.C. A
conspiracy from its very nature is generally hatched in secret. It
is, therefore, extremely rare that direct evidence in proof of
conspiracy can be forthcoming from wholly disinterested, quarters
or from utter strangers. But, like other offences, criminal
conspiracy can be proved by circumstantial evidence."
276. In E.G Barsay v. State of Bombay 105 , the following was
stated:
" ...... The gist of the offence is an agreement to break the law.
The parties to such an agreement will be guilty of criminal
conspiracy, though the illegal act agreed to be done has not been
done. So too, it is not an ingredient of the offence that all the
parties should agree to do a single illegal act. It may comprise the
commission of a number of acts. Under Section 43 of the Indian
Penal Code, an act would be illegal if it is an offence or if it is
prohibited by law. Under the first charge the accused are charged
with having conspired to do three categories of illegal acts, and
the mere fact that all of them could not be convicted separately in
respect of each of the offences has no relevancy in considering
the question whether the offence of conspiracy has been
committed. They are all guilty of the offence of conspiracy to do
illegal acts, though for individual offences all of them may not be
liable.
277. A three-Judge Bench in Yash Pal Mitta/ v. State of Punjab 106
had noted the ingredients of the offence of criminal conspiracy and held:
"I 0. The main object of the criminal conspiracy in the first charge
is undoubtedly cheating by personation. The other means adopted,
inter alia, are preparation or causing to be prepared sput"ious
passports; forging or causing to be forged entries and
endorsements in that connection; and use of or causing to be used
forged passports as genuine in order to facilitate travel of persons
10' AIR 1961 SC 1762
10• (t 977) 4 sec 540,
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 191
[DIPAK MISRA, J.]
abroad. The final object of the conspiracy in the first charge being A
the offence of cheating by personation, as we find, the other
offences described therein are steps, albeit, offences themselves,
in aid of the ultimate crime. The charge does not connote plurality
of objects of the conspiracy. That the appellant himself is not
charged with the ultimate offence, which is the object of the B
criminal conspiracy, is beside the point in a charge under Section
120-B IPC as long as he is a party to the conspiracy with the end
in view. Whether the charges will be ultimately established against
the accused is a completely different matter within the domain of
the trial court.
11. The principal object of the criminal conspiracy in the first charge C
is thus "cheating bypersonation", and without achieving that goal
other acts would be of no material use in which any person could
be necessarily interested. That the appellant himself does not
personate another person is beside the point when he is alleged to
be a collaborator of the conspiracy with that object. We have D
seen that some persons have been individually and specifically
charged with cheating by personation under Section 419 IPC.
They were also charged along with the appellant under Section
120-B IPC. The object of criminal conspiracy is absolutely clear
and there is no substance in the~argument that the object is merely
to cheat simpliciter under Section 417, IPC." E
278. Certainly, entering into an agreement by two or more persons
to do an illegal act or legal act by illegal means is essential to the offence
of criminal conspiracy as has been rightly emphasized by this Court in
Kehar Singh and Ors. v. State (Delhi Administration)m. In the said
case, the court further stressed upon the relevance of circumstantial
evidence in proving conspiracy as direct evidence in such cases is almost
impossible to adduce.
279. In the said case, K. Jagannatha Shetty, J., in his concurring
opinion, has also elaborated the concept of conspiracy to the following
effect:
"274. It will be thus seen that the most important ingredient of the
offence of conspiracy is the agreement between two or more
persons to do an illegal act. The illegal act may or may not be
done in pursuance of agreement, but the very agreement is an
'°' (1988) 3 sec 609
192
offence and is punishable. Reference to Sections 120-A and 120-
B IPC would make these aspects clear beyond doubt. Entering
into an agreement by two or more persons to do an illegal act or
legal act by illegal means is the ve1y quintessence of the offence
of conspiracy.
275. Generally, a conspiracy is hatched in secrecy and it may be
difficult to adduce direct evidence of the same. The prosecution
will often rely on evidence of acts of various parties to infer that
they were done in reference to their common intention. The
prosecution will also more often rely upon circumstantial evidence.
The conspiracy can be undoubtedly proved by such evidence direct
or circumstantial. But the court must enquire whether the two
persons are independently pursuing the same end or they have
come together in the pursuit of the unlawful object. The former
does not render them conspirators, but the latter does. It is,
however, essential that the offence of conspiracy requires some
kind of physical manifestation of agreement. The express
agreement, however, need not be proved. Nor actual meeting of
two persons is necessary. Nor it is necessary to prove the actual
words of communication. The evidence as to transmission of
thoughts sharing the unlawful design may be sufficient. Gerald
Orchard of University of Canterbury, New Zealand explains the
limited nature of this proposition:
"Although it is not in doubt that the offence requires some physical
manifestation of agreement, it is important to note the limited nature
of this proposition. The law does not require that the act of
agreement take any particular form and the fact of agreement
may be communicated by words or conduct. Thus, it has been
said that it is unnecessary to prove that the parties 'actually came
together and agreed in terms' to pursue the unlawful object; there
need never have been an express verbal agreement, it being
sufficient that there was 'a tacit understanding between
conspirators as to what should be done'."
276. I share this opinion, but hasten to add that the relative acts or
conduct of the parties must be conscientious and clear to mark
their concurrence as to what should be done. The concunence
cannot be inferred by a group of irrelevant facts artfully arranged
so as to give an appearance of coherence. The innocuous, innocent
or inadvertent events and incidents should not enter the judicial
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 193
[DIPAK MISRA, J.]
verdict. We must thus be strictly on our guard." A
280. In Saju v. State of Kera[al08, explaining the concept of
conspiracy, this Court stated the following:
"7. To prove the charge of criminal conspiracy the prosecution is
required to establish that two or more persons had agreed to do or
caused to be done, an illegal act or an act which is not legal, by
illegal means. It is immaterial whether the illegal act is the ultimate
object of such crime or is merely incidental to that object. To
attract the applicability of Section 120-B it has to be proved that
all the accused had the intention and they had agreed to commit
the crime. There is no doubt that conspiracy is hatched in private
and in secrecy for which direct evidence would rarely be
available ...
I 0. It has thus to be established that the accused charged with
criminal conspiracy had agreed to pursue a course of conduct
which he knew was leading to the commission of a crime by one
or more persons to the agreement, of that offence. Besides the
fact of agreement the necessary mens rea of the crime is also
required to be established."
281. In Mir Nagvi Askari v. Central Bureau of bivestigation 109,
this Court reiterated the various facets of'criminal conspiracy' and laid
down as follows:
"60. Criminal conspiracy, it must be noted in this regard, is an
independent offence. It is punishable separately. A criminal
conspiracy must be put to action; for so long as a crime is generated
in the mind of the accused, the same does not become punishable.
Thoughts even criminal in character, often involuntary, are not
crimes but when they take a concrete shape of an agreement to
do or caused to be done an illegal act or an act which is not illegal,
by illegal means then even ifnothing further is done, the agreement
would give rise to a criminal conspiracy.
61. The ingredients of the offence of criminal conspiracy are:
(i) an agreement between two or more persons;
(ii) an agreement must relate to doing or causing to be done
either (a) an illegal act; (b) an act which is not illegal in itself but
'°' (2001) 1sec378
"' (2009) 1 s sec 643
194
is done by illegal means.
Condition precedent for holding the accused persons to be guilty
of a charge of criminal conspiracy must, therefore, be considered
on the anvil of the fact which must be established by the
prosecution viz. meeting of minds of two or more persons for
doing or causing to be done an illegal act or an act by illegal means.
62. The courts, however, while drawing an inference from the
materials brought on record to arrive at a finding as to whether
the charges of the criminal conspiracy have been proved or not,
must always bear in mind that a conspiracy is hatched in secrecy
and it is difficult, if not impossible, to obtain direct evidence to
establish the same. The manner and circumstances in which the
offences have been committed and the accused persons took part
are relevant. For the said purpose, it is necessary to prove that
the propounders had expressly agreed to it or caused it to be
done, and it may also be proved by adduction of circumstantial
evidence and/or by necessary implication. (See Mohd. Usman
Mohammad Hussain Maniyar v. State of Maharashtra"".)
282. In Pratapblzai Hamirbhai Solanki v. State of Gujrat and
anotlier 111, this Court explained the ingredients of'criminal conspiracy'
asunder:
"21. At this stage, it is useful to recapitulate the view this Court
has expressed pertaining to criminal conspiracy. In Damodar v.
State of Rajasthanm, a two-Judge Bench after referring to the
decision in Kehar Singh v. State (Delhi Admn.) and State of
Maharashtra v. Som Nath Thapa113, has stated thus:
"15 . ... The most important ingredient of the offence being the
agreement between two or more persons to do an illegal act. In a
case where criminal conspiracy is alleged, the court must inquire
whether the two persons are independently pursuing the same
end or they have come together to pursue the unlawful object.
The former does not render them conspirators but the latter does.
For the offence of conspiracy some kind of physical manifestation
110 (1981) 2.SCC 443
111 (2013) 1 sec 613
'" (2004) 12 sec 336
"' ( 1996) 4 sec 659
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 195
[DIPAK MISRA, J.]
of agreement is required to be established. The express agreement A
need not be proved. The evidence as to the transmission of thoughts
sharing the unlawful act is not (sic~) sufficient. A conspiracy is a
continuing offence which continues to subsist till it is executed or
rescinded or frustrated by choice of necessity. During its
subsistence whenever any one of the conspirators does an act or B
a series of acts, he would be held guilty under Section 120-B of
the Penal Code, 1860."
22. In Ram Narayan Popli v. CBI114 while dealing with the
conspiracy the majority opinion laid down that:
"342 . ... The elements ofa criminal conspiracy have been stated
to be: (a) an object to be accomplished, (b) a plan or scheme
embodying means to accomplish that object, (c) an agreement or
understanding between two or more of the accused persons
whereby, they become definitely committed to cooperate for the
accomplishment of the object by the means embodied in the
agreement, or by any effectual means, and (d) in the jurisdiction
where the statute required an overt act."
It has been fmiher opined that:
"342 . ... The essence of a criminal conspiracy is the unlawful
combination and ordinarily the offence is complete when the E
combination is framed .... no overt act need be done in furtherance
of the conspiracy, and that the object of the combination need not
be accomplished, in order to constitute an indictable offence. Law
making conspiracy a crime is designed to curb immoderate power
to do mischief which is gained by a combination of the means.
The encouragement and support which co-conspirators give to F
one another rendering enterp1ises possible which, ifleft to individual
effort, would have been impossible, furnish the ground for visiting
conspirators and abettors with condign punishment. The conspiracy
is held to be continued and renewed as to all its members wherever
and whenever any member of the conspiracy acts in fmiherance G
of the common design."
The two-Judge Bench proceeded to state that:
"342 . ... For an offence punishable under Section 120-B, the
"' c2003) 3 sec 64 I
196
prosecution need not necessarily prove that the perpetrators
expressly agree to do or cause to be done illegal act; the agreement
may be proved by necessary implication. Offence of criminal
conspiracy has its foundation in an agreement to commit an
offence. A conspiracy consists not merely in the intention of two
or more, but in the agreement of two or more to do an unlawful
act by unlawful means."
23. In the said case it has been highlighted that in the case of
conspiracy there cannot be any direct evidence. The ingredients
of offence are that there should be an agreement between persons
who are alleged to conspire and the said agreement should be for
doing an illegal act or for doing by illegal means an act which
itself may not be illegal. Therefore, the essence of criminal
conspiracy is an agreement to do an illegal act and such an
agreement can be proved either by direct evidence or by
circumstantial evidence or by both, and it is a matter of common
experience that direct evidence to prove conspiracy is rarely
available. Therefore, the circumstances proved before, during and
after the occurrence have to be considered to decide about the
complicity of the accused."
283. As already stated, in a criminal conspiracy, meeting of minds
of two or more persons for doing an illegal act is the sine qua non but
proving this by direct proof is not possible. Hence, conspiracy and its
objective can be inferred from the surrounding circumstances and the
conduct of the accused. Moreover, it is also relevant to note that
~onspiracy being a continuing offence continues to subsist till it is executed
or rescinded or frustrated by the choice of necessity. In K. R.
Purushothaman v. State of Kera/a115, the Court has made the following
observations with regard to the formation and rescission of an agreement
constituting criminal conspiracy:
"To constitute a conspiracy, meeting of minds of two or more
persons for doing an illegal act or an act by illegal means is the
first and primary condition and it is not necessary that all the
conspirators must know each and every detail of the conspiracy.
Neither is it necessary that every one of the conspirators takes
active part in the commission of each and every conspiratorial
acts. The agreement amongst the tonspirators can be inferred by
'" (2oos) 12 sec 631
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DlPAK MISRA, J.]
necessary implication. In most of the cases, the conspiracies are
proved by the circumstantial evidence, as the conspiracy is seldom
an open affair. The existence of conspiracy and its objects are
usually deduced from the circumstances of the case and the
conduct of the accused involved in the conspiracy. While
appreciating the evidence of the conspiracy, it is incumbent on the
court to keep in mind the well-known rule governing circumstantial
evidence viz. each and every incriminating circumstance must be
clearly established by reliable evidence and the circumstances
proved must form a chain of events from which the only in-esistible
conclusion about the guilt of the accused can be safely drawn,
and no other hypothesis against the guilt is possible. Criminal
conspiracy is an independent offence in the Penal Code. The
unlawful agreement is sine qua non for constituting offence under
the Penal Code and not an accomplishment. Conspiracy consists
of the scheme or adjustment between two or more persons which
may be express or implied or partly express and partly implied.
Mere knowledge, even discussion, of the plan would not per se
constitute conspiracy. The offence of conspiracy shall continue
till the termination of agreement."
284. After referring to a catena of judicial pronouncements and
authorities, a three-Judge Bench of this Court in State through
Superintendent of Police, CBI/SIT v. Nalini and others,, 6 summarised
the principles relating to criminal conspiracy as under:
"Some of the broad principles governing the law of conspiracy
may be summarized though, as the name implies, a summary cannot
be exhaustive of the principles.
"!. Under Section l 20A IPC offence of criminal conspiracy is
committed when two or more persons agree to do or cause to be
done an illegal act or legal act by illegal means. When it is legal
act by illegal means overt act is necessary. Offence of criminal
conspiracy is exception to the general law where intent alone
does not constitute crime. It is intention to comrhit crime and joining
hands with persons having the same intention. Not only the intention
but there has to be agreement to can-y out the object of the intention,
which is an offence. The question for consideration in a case is
did all the accused had the intention and did they agree that the
11 ' (l 999) s sec 253
197
198
crime be committed. It would not be enough for the offence of
conspiracy when some of the accused merely entertained a wish,
howsoever, horrendous it may be, that offence be committed.
2. Acts subsequent to the achieving of object of conspiracy may
tend to prove that a pai1icular accused was party to the conspiracy.
Once the object of conspiracy has been achieved, any subsequent
act, which may be unlawful, would not make the accused a part
of the conspiracy like giving shelter to an absconder.
3. Conspiracy is hatched in private or in secrecy. It is rarely possible
to establish a conspiracy by direct evidence. Usually, both the
existence of the conspiracy and its objects have to be inferred
from the circumstances and the conduct of the accused.
4. Conspirators may, for example, be enrolled in a chain-Aenrcilling
B, B enrolling C, and so on; and all will be members of a single
conspiracy if they so intend and agree, even though each member
knows only the person who enrolled him and the person whom he
enrolls. There may be a kind of umbrella-spoke enrollment, where
a single person at the center doing the enrolling and all the other
members being unknown to each other, though they know that
there are to be other members. These are theories and in practice
it may be difficult to tell whether the conspiracy in a particular
case falls into which category. Tt may, however, even overlap.
But then there has to be present mutual interest. Persons may be
members of single conspiracy even though each is ignorant of the
identity of many others who may have diverse role to play. It is
not a part of the crime of conspiracy that all the conspirators need
to agree to play the same or an active role.
5. When two or more persons agree to commit a crime of
conspiracy, then regardless of making or considering any plans
for its commission, and despite the fact that no step is taken by
any such person to carry out their common purpose, a crime is
committed by each and every one who joins in the agreement.
There has thus to be two conspirators and there. may be more
than that. To prove the charge of conspiracy it is not necessa1y
that intended crime was committed or not. If committed it may
further help prosecution to prove the charge of conspiracy.
6. It is not necessary that all conspirators should agree to the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
common purpose at the same time. They may join with other
conspirators at any time before the consummation of the intended
objective, and all are equally responsible. What .part each
conspirator is to play may not be known to eve1yone or the fact
as to when a conspirator joined the conspiracy and when he left.
7. A charge of conspiracy may prejudice the accused because it
is forced them into a joint trial and the court may consider the
entire mass of evidence against every accused. Prosecution has
to produce evidence not only to show that each of the accused
has knowledge of object of conspiracy but also of the agreement.
In the charge of conspiracy court has to guard itself against the
danger of unfairness to the accused. Introduction of evidence
against some may result in the conviction of all, which is to be
avoided. By means of evidence in conspiracy, which is otherwise
inadmissible in the trial of any other substantive offence prosecution
tries to implicate the accused not only in the conspiracy itself but
also in the substantive crime of the alleged conspirators. There is
always difficulty in tracing the precise contribution of each member
of the conspiracy but then there has to be cogent and convincing
evidence against each one of the accused charged with the offence
of conspiracy. As observed by Judge Learned Hand that "this
distinction is important today when many prosecutors seek to
sweep within the dragnet of conspiracy all those who have been
associated in any degree whatever with the main offenders".
8. As stated above it is the unlawful agreement and not its
accomplishment, which is the gist or essence of the crime of
conspiracy. Offence of criminal conspiracy is complete even
though there is no agreement as to the means by which the purpose
is to be accomplished. It is the unlawful agreement, which is the
graham of the crime of conspiracy. The unlawful agreement which
amounts to a conspiracy need not be formal or express, but may
be inherent in and inferred from the circumstances, especially
declarations, acts, and conduct of the conspirators. The agreement
need not be entered into by all the parties to it at the same time,
but may be reached by successive actions evidencing their joining
of the conspiracy.
199
9. It has been said that a criminal conspiracy is a partnership in
crime, and that there is in each conspiracy a joint or mutual agency H
200
SUPREME COURT REPORTS [2017) 6 S.C.R.
for the prosecution of a common plan. Thus, if two or more persons
enter into a conspiracy, any act done by any of them pursuant to
the agreement is in contemplation of law, the act of each of them
and they are jointly responsible therefore. This means that
everything said, written or done by any of the conspirators in
execution or furtherance of the common purpose is deemed to
have been said, done, or written by each of them. And this joint
responsibility extends not only to what is done by any of the
conspirators pursuant to the original agreement but also to collateral
acts incident to and growing out of the· original purpose. A
conspirator is not responsible, however, for acts done by a co
conspirator after termination of the conspiracy. The joinder of a
conspiracy by a new member does not create a new conspiracy
nor does it change the status of the other conspirators, and the
mere fact that conspirators individually or in groups perform
different tasks to a common end does not split up a conspiracy
into several different conspiracies.
10. A man may join a conspiracy by word or by deed. However,
criminal responsibility for a conspiracy requires more than a merely
passive attitude towards an existing conspiracy. One who commits
an overt act with knowledge of the conspiracy is guilty. And one
who tacitly consents to the object of a conspiracy and goes along
with other conspirators, actually standing by while the others put
the conspiracy into effect, is guilty though he intends to take no
active part in the crime."
285. The rationale of conspiracy is that the required objective
manifestation of disposition of criminality is provided by the act of
agreement. Conspiracy is a clandestine activity. Persons generally do
not form illegal covenants openly. In the interest of security, a person
may carry out his part of a conspiracy without even being informed of
the identity of his co-conspirators. An agreement of this kind can rarely
be shown by direct proof; it must be inferred from the circumstantial
G evidence of co-operation between the accused. What people do is, of
course, evidence of what lies in their minds. To convict a person of
conspiracy, the prosecution must show that he agreed with others that
they would together accomplish the unlawful object of the conspiracy.
[See: Firozuddin Basheeruddin and others v. State of Kerala11 7J
H "' (2001) 1 sec 596
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 201
[DIPAK MISRA, J.]
286. In Suresh Chandra Bahri v. State of Bihar 118, this Court A
reiterated that the essential ingredient of criminal conspiracy is the
agreement to commit an offence. After referring to the judgments in
Noor Mohd. Mohd. Yusuf Momi (supra) and V.C. Shukla v. State
(Delhi Admn.) 119, it was held in S.C. Bahri (supra) as under:
"[A] cursory look to the provisions contained in Section 120-A
reveals that a criminal conspiracy envisages an agreement
between two or more persons to commit an illegal act or an act
which byitselfmaynotbe illegal but the same is done or executed
by illegal means. Thus the essential ingredient of the offence of
criminal conspiracy is the agreement to commit an offence. In a
case where the agreement is for accomplishment of an act which
by itself constitutes an offence, then in that event no overt act is
necessary to be proved by the prosecution because in such a
fact-situation criminal conspiracy is established by proving such
an agreement. In other words, where the conspiracy alleged is
with regard to commission of a serious crime of the nature as
contemplated in Section 120-B read with the proviso to sub-section
(2) of Section 120-A IPC, then in that event mere proof of an
agreement between the accused for commission of such a crime
alone is enough to bring about a conviction under Section 120-B
and the proof of any overt act by the accused or by any one of E them would not be necessary. The provisions in such a situation
do not require that each and every person who is a party to the
conspiracy must do some overt act towards the fulfilment of the
object of conspiracy, the essential ingredient being an agreement
between the conspirators to commit the crime and if these
requirements and ingredients are established the act would fall
within the trapping of the provisions contained in Section 120-B
since from its very nature a conspiracy must be conceived and
hatched in complete secrecy, because otherwise the whole purpose
may be frustrated and it is common experience and goes without
saying that only in very rare cases one may come across direct
evidence of a criminal conspiracy to commit any crime and in
most of the cases it is only the circumstantial evidence which is
available from which an inference giving rise to the conclusion of
"' 1995 Supp (I) sec 80
11• t 980 Suppl. sec 249
A an agreement between two or more persons to commit an offence
may be legitimately drawn."
287. From the law discussed above, it becomes clear that the
prosecution must adduce evidence to prove that:
(i) the accused agreed to do or caused to be done an act;
(ii) such an act was illegal or was to be done by illegal means
within the meaning ofIPC;
(iii) irrespective of whether some overt act was done by one of
the accused in pursuance of the agreement.
288. In the case at hand, the prosecution has examined PW-82 to
prove the charges of conspiracy and for further identification of all the
accused persons in the bus on the date of the incident. He has also been
presented to support the prosecution case that immediately preceding
the fateful incident, all the accused persons had, in execution of their
conspiracy, been robbing/meny-making with passengers on the road.
289. The defence has controverted the testimony of PW-82 on
several aspects which has already been discussed before. It has been
alleged that Ram Adhar, PW-82, is a planted witness who was brought
in by the investigators to fill the lacunae, if any, in their investigation and
to further make a strong case against the accused persons. The defence
has further denied the presence of accused Mukesh at the scene of the
crime. Accused Vinay and accused Akshay have also raised the plea of
alibi which has been dealt with separately by us. Regardless of the fact
that we have found the testimony of PW-82 to be creditworthy, even if
the same is not taken into account for the purpose of establishing that
the accused acted in concert with each other to commit heinous offences
against the victim, the testimony of PW-I coupled with the dying
declarations of the prosecutrix irrefragably establish the charge under
Section l 20B against all the accused persons.
290. First of all, in order to prove the presence of all the accused
on board the bus where the entire incident took place, the prosecution
has relied upon the testimony of PW-I, PW-82, PW-16 and, most
importantly, the dying declarations of the prosecutrix.
291. As per the records, PW-82 has testified to the effect that on
the date of the incident, about 8:30 p.m., he had boarded the concerned
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 203
[DIPAK MISRA, J.]
bus from Munirka Bus Stand, New Delhi, on noticing that the conductor A
of the bus sought commuters for Khanpur. However, he was later
informed that he would be dropped at Nehru Place instead ofKhanpur.
When PW-82 tried to get down the bus, he was wrongfully confined,
attacked by the persons inside the bus who robbed him of his belongings,
viz., Rs. I 500/- in cash and a mobile phone, and he was then thrown out B
of the moving bus. During the trial, PW-82 has identified all the four
accused persons, viz., Akshay Kumar Singh @ Thakur, Pawan Gupta,
Vinay Sharma and accused Mukesh, present in the concerned bus at the
time of the incident. PW-82 hadfodged the complaint on 18.12.2012 on
the basis of which FIR No. 414 of2012 was registered at P.S. Vasant
Vihar, New Delhi under Sections 365, 397, 342 IPC. C
292. Learned senior counsel for the State, Mr. Luthra, has
submitted that PW-82 had been examined to establish the conduct of the
accused on the aspect of conspiracy and also to establish the identity of
the accused persons before the trial court. It was further submitted that
PW-82, Ram Adhar, identified all the four accused in the court, namely, D
Akshay Kumar Singh @ Thakur, Pawan Gupta, Vinay Sharma and
Mukesh besides two .others present inside the bus and also identified
Mukesh as driving the bus and stated that others took him inside the bus
and robbed him and attacked him.
293. The contention of the appellants is that the testimony of PW-
82 is not bereft of doubt for several reasons, namely, a) delay in lodging
FIR, b) non-examination of Sanjiv Bhai as a witness, c) he has stated
that he heard the person with the burnt hand say "Mukesh, tez chalao",
d) apart from that, he does not mention that he heard the names of any
of the accused, and e) he had not visited a doctor/hospital despite stating
that he had injuries on his face which prevented him from registering an
FIR.
294. Regarding the alleged incident of attack on PW-82 by the
accused, it was submitted that the said case against the accused ended
in conviction and the same is pending in appeal. In respect of the
credibility of the testimony ofPW-82 as to the commission of the offence, G
we are not inclined to take into account the evidence of PW-82 except
on one limited aspect, that is, the presence of the accused in the bus,
Ex.PI, on the night of 16.12.2012 since PW-82's presence in the bus on
the night of 16.12.2012 is admitted. In his statement under Section 313
Cr PC, Mukesh-A2 admitted that PW-82 had boarded the offending bus H
204
prior to the boarding of the bus by the informant and the victim. The
relevant portion of his statement is extracted as under:
"Q.211: It is in evidence against you that PW82 Shri Ram Adhar
deposed that on 16.12.2012 after finishing his carpenter's work
at a shop at Munirka till about 8:30 PM, he boarded a white colour
bus from sabji Market across the road of my work place. The
helper of the bus was calling the passenger by saying "khanpur
khanpur". As PW82 boarded the bus, one of the occupants told
him that the bus is going to Nehru Place. As PW82 tried to get
down, one person whose one limb was having bum injuries, gave
beating to him. The other person pulled him inside the bus towards
the back side and they all gave beating to him and removed his
belongings i.e. one mobile with two sims and Rs.1500/-. The sim
card numbers were 9999095739 and 9971612554. What do you
have to say?
Ans: It is correct that PW82 Shri Ram Adhar had boarded the
bus Ex.Pl on 16.12.2012 prior to the boarding of the bus Ex.Pl
by the complainant and the victim. He boarded the bus from
Sabji Mandi at Sector-4 on the main road. He went on the back
side of the bus but after sometime he was made to de board the
bus at TIT flyover by accused Akshay as he had no money to pay
E the fare. At that time accused Akshay, accused Ram Singh, since
deceased, accused Vinay accused Pawan along with JCL were
present in the bus and I was driving it."
[underlining added]
The presence of PW-82 in Ex.Pl bus prior to the boarding of the
F bus by the informant, PW-I, and the victim and the presence of all the
accused in the bus is, thus, established by the prosecution.
295. The evidence of PW-81, Dinesh Yadav, the owner of the
offending bus, indicates accused Ram Singh, A-1, (since deceased) as
the driver of the bus and Akshay Kumar as the cleaner of the bus which
G is further shown in the attendance register of the bus exhibited as Ex.PW-
80/K. The evidence of PW-81, Dinesh Yadav, is c01Toborated by the
entries made in the attendance register where in the driver's page at SI.
No. 5, the name of accused Ram Singh (since deceased) is written
against bus No. 0149 and at SI.No. 15, the name of Akshay is written as
H helper against bus No. 0149. As stated earlier, the bus bearing
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 205
[DIPAK MISRA, J.)
Registration No;DL-lPC-0149 was one of the buses hired byBirla Vidya A
Niketan School, Pushp Vihar, New Delhi and the fact that the driver of
the bus at the relevant time was Ram Singh is sought to be proved by the
prosecution through the testimony of PW-16, Rajeev Jakhmola, Manager
(Administration) of the said school. The said witness has testified that
one Dinesh Yadav, PW-81, had provided seven buses to the school B
including bus bearing No. DL-1PC-0149 for the purpose offerrying the
children of the school. The driver of this bus was one Ram Singh, son of
Mange Lal. The documents relating to the bus including the photocopies
of the agreement between the school and the bus contractor, copy of the
driving licence of Ram Singh, A-1, and the letter of termination dated
18.12.2012 with "Yadav Travels" were furnished to the Investigating C
Officer, SI Pratibha Sharma, vide his letter dated 25.12.2012, exhibited
as Ex.PW-16/A(colly.). From the evidence of PW-16, Rajeev Jakhmola,
it stands proved that the bus in question was routinely driven by Ram
Singh (since deceased). The statement of PW-16, Rajeev Jakhmola, is
corroborated by the testimony of PW-81, Dinesh Yadav. Significantly, D
PW-81, Dinesh Yadav, further testified:
"Thi~ bus was being parked by accused Ram Singh near his house
because this bus was attached with the school and also with an
office as a chartered bus and that the accused used to pick up the
students early in the morning.''
296. The testimony of PW-13, Brijesh Gupta, who was an auto
driver and also resident of jhuggi at Ravi Dass Camp from where the
offending bus was seized is also relevant to prove the presence of the
accused in the bus. He stated in his evidence that A-1, Ram Singh (since
deceased), is the brother of A-2, Mukesh, and that both resided in the
jhuggi at Ravi Dass camp and that Ram Singh used to drive the said bus
and park it in the night near hisjhuggi. PW-13, in his evidence, deposed
that on the night of 16.12.2012, about 11 :30 p.m., when he returned to
his jhuggi after plying his auto, he saw accused Mukesh, A-2, taking
water in some can inside a, white colour bus and washing it from inside.
He also noticed some clothes and pieces of curtains being burnt in the G
fire.
297. Jn his questioning under Section 313 CrPC, Mukesh, A-2,
has admitted that he and A-1, Ram Singh (since deceased), are brothers.
He has also admitted that on the night of 16.12.2012, he was driving the
bus and that accused Pawan and Vinay Sharma were seated on the H
206
backside of the driver's seat, whereas Akshay and Ram Singh were
sitting in the driver's cabin. The relevant portion of his statement under
Section 313 CrPC reads as under:
"Q2. It is in evidence against you that PW! further deposed that
they inquired from 4-5 auto rickshaw-walas to take them to
Dwarka, but they all refused. At about 9 PM they reached at
Munirka bus stand and found a white colour bus on which "Yadav"
was written. A boy in the bus was calling for commuters for
Dwarka/Palam Mod. PW! noticed yellow and green line/strips
on the bus and that the entry gate of the bus was ahead of its
front tyre, as in luxury buses and that the front tyre was not having
a wheel cover. What do you have to say?
Ans: I was driving the bus while my brother Ram Singh, since
deceased and JCL, Raju was calling for passengers by saying
"Palam/Dwarka Mod".
Q4: It is in evidence against you that during the course of his
deposition, complainant, PW-! has identified you accused Mukesh
to be the person who was sitting on the driver's seat and was
driving the bus; PW! further identified your co-accused Ram Singh
(since deceased), and Akshay Kumar to be the person who were
sitting in the driver's cabin alongwith the driver; PW-I had also
identified your co-accused Pawan Kumar who was sitting in front
of him in two seats row of the bus; PW-! had also identified your
co-accused Vinay Shanna to be the person who was sitting in
three seats row just behind the Driver's cabin, when PW I entered
the bus; PW! has also deposed before the court that the conductor
who was calling him and his friend/prosecutrix to board the bus
Ex.PI was not among the accused person being tried in this court.
Ans: Accused Pawan and accused Vinay Sharma were sitting on
my back side of the driver's seat and whereas accused Akshay
was sitting in the driver's cabin while my brother Ram Singh,
since deceased was asking for passengers.
Q5: It is in evidence against you that after entering the bus PW!
noticed that seats cover of the bus were of red colour and it had
yellow colour curtains and the windows of the bus had black film
on it. The windows were at quite a height as in luxury buses. As
PW I sat down inside the bus, he noticed that two of you accused
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 207
[DIPAK MISRA, J.]
were sitting in the driver's cabin were coming and returning to A
the driver's cabin. PWl paid an amount ofRs.20/- as bus fare to
the conductor i.e. Rs. l 0/- per head. What do you have to say?
Ans: It is correct that the windows of the bus Ex.Pl were having
black film on it but I cannot say if the seats of the bus were
having red covers or that the curtains were of yellow colour as B
my brother Ram Singh, since deceased, only used to drive the bus
daily and that on that day since he was drunk heavily so I had
gone to Munirka to bring him to my house and hence, I was driving
the bus on that day. I had gone to Munirka with my nephew on
my cycle to fetch Ram Singh since deceased and that the other C
boys alongwith Ram Singh had already taken the bus from
R.K.Puram. I was called by Ram Singh on phone to come at
Munirka."
298. A-3, Akshay@Thakur, in his statement under Section 313
CrPC, has admitted that he was working with A-1, Ram Singh (since
deceased), in the offending bus, Ex.P 1, as a helper. He has also admitted D
therein that he had joined A-1, Ram Singh (since deceased), on
03.11.2012. The relevant portion of his statement under Section 313
CrPC is extracted hereunder:
"Q.210: It is in evidence against you that PW8 l Shii Dinesh Yadav
is the owner of the bus Ex.Pl and that he has employed accused
Ram Singh, since deceased, as the driver of the bus in the month
of December, 2012 and you accused Akshay was working :;is
helper in the said bus. Further, h~ deposed that on 25.12.2012 he
had handed over the documents relating to the bus to the
investigating officer, seized vide memo Ex.PW80/K. The copy
of the challan and copy of the notice are collectively Ex.P-8 l/I
and the registeron which "YadavTravels 2012" is written is Ex.P-
81/2. He also identified the driving license Ex.P-74/1 of his driver,
accused Ram Singh, since deceased. He further deposed that
the bus Ex.Pl used to ply in Birla Vidya Niketan as well as chartered
bus and used to take the office-goers from Delhi and drop them G
at Naida every morning and evening. What do you have to say?
Ans: It is correct that I was working as a helper in the bus Ex.PI.
I joined Ram Singh, since deceased as helper on 3.11.2012 but I
left the company of Ram Singh on 15.12.2012 at about 10.30 AM
208
and I left for my village at 11 :30 am and T went to New Delhi
Railway Station and I left Delhi in the train at about 2:30 P.M."
299. DW-5, Smt. Champa Devi, is the mother ofVinay Sharma,
A-4. She has stated in her evidence that her son, Vinay Sharma, A-4,
who returned home at 4:00 p.m. on 16.12.2012, went in search of A-l
on hearing about the misbehaviour of A-1, Ram Singh (since deceased),
with his sister and was able to trace him by 8:00 p.m. and that her son
Vinay Sharma, A-4, had quarreled with Ram Singh, A-1. She has deposed
in her evidence that her son Vinay Sharma returned bleeding from his
mouth and after some time they had left to the DDA District Park to
attend a musical programme where they had met A-5, Pawan alias Kaalu,
alongwith two others.
300. The prosecution has, thus, established that the accused were
associated with each other. The criminal acts done in furtherance of
conspiracy is established by the sequence of events and the conduct of
the accused. An important facet of the law of conspiracy is that apart
from it being a distinct offence, all conspirators are liable for the acts of
each other of the crime or crimes which have been committed as a
result of the conspiracy. Section I 0 of the Indian Evidence Act which
reads as under is relevant in this context:
"I 0. Things said or done by conspirator in reference to common
design.- Where there is reasonable ground to believe that two or
more persons have conspired together to commit an offence or
an actionable wrong, anything said, done or written by any one of
such persons in reference to their common intention, after the
time when such intention was first entertained by any one of them,
is a relevant fact as against each of the persons believed to so
conspiring, as well for the purpose of proving the existence of the
conspiracy as for the purpose of showing that any such person
was a party to it."
301. Section I 0 of the Indian Evidence Act begins with the phrase
G "where there is reasonable ground to believe that two or more persons
have conspired together to commit an offence" which implies that if
prima facie evidence of the existence of a conspiracy is given and
accepted, the evidence of acts and statements made by any one of the
conspirators in furtherance of the common intention is admissible against
all. In the facts of the present case, the prima facie evidence of the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 209
[DIPAK MISRA, J.]
existence of conspiracy is well established. A
302. The infonnant, PW-I, has also deposed as to the clarity of
the entire incident. He has identified all the accused to be present in the
bus when he had boarded the same with the prosecutrix. He has
maintained that he saw three persons sitting in the driver's cabin who
were moving in and out of the cabin. Both the informant and the B
prosecutrix had sensed some sort of hostility and strangeness in the
behaviour of the accused. But, as they had paid for the ticket, they
quietly kept sitting. Soon they found that the lights in the bus were put
off and the accused Ram Singh (since deceased) and accused Akshay
came near them to ask where PW! was heading with the prosecutrix at
that odd time of the evening. PW-I, on objecting to such a query, was
beaten and pinned down by the accused. Thereafter, all the accused,
one after the other, committed rape and unnatural sex on the prosecutrix
using iron rods which has been explicitly described by the prosecutrix
herself in her dying declarations recorded by PW-27, Sub-Divisional
Magistrate, and PW-30, Metropolitan Magistrate. The relevant portion D
of the second dying declaration of the prosecutrix as contained in Ex.PW-
27 I A is as under:
"Q.09 Iske baad kya hua? Kripya vistaar se bataiye.
Ans.09 Paanch minute baad jab bus Malai Mandir ke pul par
chadi toh conductor ne bus ke darwaze bandh kar diye aur andar E
ki batiya bujha di aur mere dost ke paas akar galiyan dene !age
aur mame !age. Usko 3-4 logo ne pakad liya aur mujh ko baki log
mujhe bus ke peechey hisey mein le gaye aur mere kapde faad
di ye aur bari-2 serape kiya. Lohey ki rod se muj he mere pa et par
maara aur poore shareer par danto se kata. Is se pehle mere dost F
ka saman - mobile phone, purse, credit card & debit card, ghadi
aadi cheen liye. But total chhey ( 6) log the jinhoney bari-bari se
oral (oral) vaginal (through vagina) aur pichhey se (anal) balatkar
kiya. In logo ne lohe ki rod ko mere shareer ke andar vaginal/
guptang aur guda (pichhey se) (through rectum) dala aur phir
bahar bhi nikala. Aur mere guptango haath aur lo he ki rod dal kar G
mere shareer ke andruni hisson ko bahar nikala aur chot
pahunchayi. Chhey logo ne bari-bari se mere saath kareeb ek
ghante tak balatkar kiya. Chalti huyi bus mein he driver badalta
raha taaki woh bhi balatkar kar sake."
210
303. The chain of events described by the prosecutrix in her dying
declarations coupled with the testimonies of the other witnesses clearly
establish that as soon as the informant and the prosecutrix boarded the
bus, the accused persons formed an agreement to commit heinous
offences against the victim. Forcefully having sexual intercourse with
the prosecutrix, one after the other, inserting iron rod in her private parts,
dragging her by her hair and then throwing her out of the bus all establish
the common intent of the accused to rape and murder the prosecutrix.
The trial court has rightly recorded that the prosecutrix's alimentary
canal from the level of duodenum upto 5 cm of anal sphincter was
compietely damaged. It was beyond repair. Causing of damage to the
C jejunum is indicative of the fact that the rod was inserted through the
vagina and/or anus upto the level of jejunum. Further, septicemia was
the direct result of multiple internal injuries. Moreover, the prosecutrix
has also maintained in her dying declaration that the accused persons
were exhorting that the prosecutrix had died and she b. thrown out of
the bus. Ultimately, both the prosecutrix as well as the infonnant were
thrown out of the moving bus through the front door by the accused
after having failed to throw them through the rear door. The conduct of
the accused in committing heinous offences with the prosecutrix in conceit
with each other and thereafter throwing her out of the bus in an
unconscious state alongwith PW-I unequivocaly bring home the charge
under Section 120B in case of each of them. The criminal acts done in
furtherance of the conspiracy is evident from the acts and also the words
uttered during the commission of the offence. Therefore, we do not
have the slightest hesitation in holding that the trial court and the High
Court have correctly considered the entire case on the touchstone of
well-recognised principles for arriving at the conclusion of criminal
conspiracy. The prosecution has been able to unfurl the case relating to
criminal conspiracy by placing the materials on record and connecting
the chain of circumstances. The relevant evidence on record lead to a
singular conclusion that the accused persons are liable for criminal
conspiracy and their confessions to counter the same deserve to be
G repelled.
Summary of conclusions:
304. From the critical analysis, keen appreciation of the evidence
and studied scrntiny of the oral evidence and other materials, we arrive
at the following conclusions:
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 21 l
[DIPAK MISRA, J.]
i. The evidence of PW-I is unimpeachable and it deserves to be A
relied upon.
ii. The accused persons alongwith the juvenile in conflict with law
were present in the bus when the prosecutrix and her friend
got into the bus.
iii. There is no reason or justification to disregard the CCTV
footage, for the same has been duly proved and it clearly
establishes the description and movement of the bus.
iv. The arrest of the accused persons from various places at
different times has been clearly proven by the prosecution.
v. The personal search, recoveries and the disclosure leading to
recovery are in consonance with law and the assail of the
same on the counts of custodial confession made under torture ·
and other pleas are highly specious pleas and they do not
remotely create a dent in the said aspects.
vi. The contention raised by the accused persons that the recoveries
on the basis of disclosure were a gross manipulation by the
investigating agency and deserve to be thrown overboard does
not merit acceptance.
vii. The relationship between the parties having been clearly
established, their arrest gains more credibility and the
involvement of each accused gains credence.
viii. The dying declarations, three in number, do withstand close
scrntiny and they are consistent with each other.
ix. The stand that the deceased could not have given any dying
declaration because of her health condition has to be repelled
because the witnesses who have stated about the dying
declarations have stood embedded to their version and nothing
has been brought on record to discredit the same. That apart,
the dying declaration by gestures has been proved beyond
reasonable doubt.
x. There is no justification in any manner whatsoever to think that
PW-I and the deceased would falsely implicate the accused
appellants and leave the real culprits.
.212 SUPREME COURT REPORTS [2017] 6 S.C.R.
A xi. The dying declarations made by the deceased have received
corroboration from the oral and documentary evidence and
also enormously from the medical evidence.
xii. The DNA profiling, which has been done after taking due
care for quality, proves to the hilt the presence of the accused
B persons in the bus and their involvement in the crime. The
submission that certain samples were later on taken from the
accused and planted on the deceased to prove the DNA aspect
is noted only to be rejected because it has no legs to stand
upon.
xiii. The argument that the transfusion of blood has the potentiality
to give rise to two categories of DNA or two DNAs is farthest
from trnth and there is no evidence on that score. On the
contrary, the evidence in exclusivity points to the matching of
the DNA of the deceased with that of the accused on many
aspects. The evidence brought on record with regard to finger
prints is absolutely impeccable and the trial court and the High
Court have correctly placed reliance on the same and we, in
our analysis, have found that there is no reason to disbelieve
the same.
xiv. The scientific evidence relating to odontology shows how far
the accused have proceeded and where the bites have been
found and definitely, it is extremely impossible to accept the
submission that it has been a manipulation by the investigating
agency to rope in the accused persons.
xv. The evidence brought on record as regards criminal conspiracy
stands established.
Tn view of the aforesaid summation, the inevitable conclusion is
that the prosecution has proved the charges leveled against the appellants
beyond reasonable doubt.
Sentencing procedure and co111plia11ce of Section 235(2)
Cr PC:
305. Now we shall proceed to sentencing. A submission was
raised that provisions of Section 235(2) CrPC was not complied with.
The said provision reads as follows:
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 213
[DIPAK MISRA, J.]
"235. Judgment of acquittal or conviction A
(I) .....
(2) Tfthe accused is convicted, the Judge shall, unless he proceeds
in accordance with the provisions of Section 360, hear the accused
on the question of sentence, and then pass sentence on him
according to law."
306. While discussing Section 235(2) CrPC, this Court, in Santa
Singh v. State of P1111jab120, observed as follows:
"4 ..... the hearing contemplated by Section 235(2) is not confined
merely to hearing oral submissions, but it is also intended to give C
an opportunity to the prosecution and the accused to place before
the court facts and material relating to various factors bearing on
the question of sentence and if they are contested by either side,
then to produce evidence for the purpose of establishing the same."
307. A three-Judge Bench in Dagdu and others v. State of D
Malzaraslztra121 considered the object and scope of Section 235(2) Cr PC
and held that:
"79. But we are unable to read the judgment in Santa Singh as
laying down that the failure on the part of the Court, which convicts
an accused, to hear him on the question of sentence must
necessarily entail a remand to that Court in order to afford to the
accused an oppo1tunity to be heard on the question us sentence.
The Court, on convicting an accused, must unquestionably hear
him on the qustion of sentence. But if, for any reason, it omits to
do so and the accused makes a grievance of it in the higher court,
it would be open to that Court to remedy the breach by giving a
hearing to the accused on the question of sentence. That
opportunity has to be real and effective, which means that the
accused must be permitted to adduce before the Court all the
data which he desires to adduce on the question of sentence. The
accused may exercise that right either by instrncting his counsel
to make oral submissions to the Court or he may, on affidavit or
otherwise, place in writing before the Court whatever he desires
to place before it on the question of sentence. The Court may, In
appropriate cases, have to adjourn the matter in order to give to
''° (1976)4 sec 190
'" (I 977) 3 sec 68
214
the accused sufficient time to produce the necessary data and to
make his contentions on the question of sentence. That, perhaps,
must inevitably happen where the conviction is recorded for the
first time by a higher court.
80. Bhagwati, J. has observed in his judgment that care ought to
be taken to ensure that the opportunity of a hearing on the question
of sentence is nut abused and turned into an instmment for unduly
protracting the proceedings. The material on which the accused
proposes to rely may therefore, according to the learned Judge,
be placed before the Court by means of an affidavit. Fazal Ali, J .,
also observes that the courts must be vigilant to exercise proper
control over their proceedings, that the accused must not be
permitted to adopt dilatory tactics under the cover of the new
right and that what Section 235(2) contemplates is a short and
simple opportunity to place the necessary material before the
Court. These observations show that for a proper and effective
implementation of the provision contained in Section 235(2), it is
not always necessary to remand the matter to the court which
has recorded the conviction. The fact that in Santa Singh this
Court remanded the matter to the Sessions Court does not spell
out the ratio of the judgment to be that in eve1y such case there
has to be a remand. Remand is an exception, not the rule, and
ought therefore to be avoided as far as possible in the interests of
expeditious, though fair, disposal of cases."
308. Mr. Raju Ramachandran, learned amicus curiae, submitted
that the sentence passed by the trial court that has been confirmed by
the High Court ought to be set aside as they have not followed the
fundamental norms of sentencing and have not been guided by the
paramount beacons oflegislative policy discernible from Section 354(3)
and Section 235(2) CrPC. Tt is urged by him that the import of Section
235 Cr PC is not only to hear the submissions orally but also to afford an
oppo1tunity to the prosecution and the defence to place the relevant
material having bearing on the question of sentence. Learned amicus
curiae would submit that the trial court as well as the High Court has
failed to put any of the accused persons to notice on the question of
imposition of death sentence; that sufficient time was not granted to
reflect on the question of death penalty; that none of the accused persons
were heard in person; that the learned trial Judge has failed to elicit
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DTPAK MISRA, J.]
those circumstances of the accused which would have a bearing on the
question of sentence, especially the mitigating factors in a case where
death penalty is imposed; that no separate reasons were ascribed for
the imposition of death penalty on each of the accused; and that it was
obligatory on the part of the learned trial Judge to individually afford an
opportunity to the accused persons. Learned amicus curiae would submit
that the learned trial Judge has pronounced the sentence in a routine
manner which vitiates the sentence inasmuch as the solemn duty of the
sentencing court has not been kept in view. Mr. Ramachandran had
emphatically put forth that denial of an individualized sentencing process
results in the denial of Articles 14 and 21 of the Constitution oflndia.
Mr. Luthra, learned senior counsel for the respondent-State, submitted
that the learned trial Judge had heard the accused persons and there has
been compliance with Section 235(2) CrPC and the High Comt has
appositely concurred with the same.
215
309. Be it stated, after hearing the learned counsel for the both
sides and the learned amicus curiae, the Court, on 03.02.2017, passed D
the following order:
"After the argument for the accused persons by Mr. M. L. Sharma
and Mr. A.P. Singh, learned counsel were advanced, we thought
it appropriate to hear the learned friends of the Court and,
accordingly, we have heard Mr. Raju Ramachandran and Mr.
Sanjay R. Hegde, learned senior counsel. It is worthy to note
here that Mr. Hegde, learned senior counsel argued on the
sustainability of the conviction on many a ground and submitted a
written note of submission. Mr. Ramachandran, learned senior
counsel, inter alia, emphasized on the aspect of sentence imposed
by the trial court which has been confirmed under Section 366
Cr.P.C. While arguing with regard to the imposition of the capital
punishment on the accused persons, one of the main submissions
of Mr. Ramachandran was that neither the trial court nor the
High Court has followed the mandate enshrined under Section
235(2) of the Code of Criminal Procedure. Section 235(2) Cr.P.C.
reads as follows:-
"235. Judgment of acquittal or conviction.- ( 1) After hearing
arguments and points of law (if any), the Judge shall give a
judgment in the case. (2) lfthe accused is convicted, the Judge
shall, unless he proceeds in accordance with the provisions of H
216
section 360, hear the accused on the question of sentence, and
then pass sentence on him according to law."
Referring to the procedure adopted by the trial court, it was urged
by Mr. Ramachandran that the learned trial Judge had not
considered the aggravating and mitigating circumstances, as are
required to be considered in view of the Constitution Bench decision
in Bachan Singh vs. State of Punjab1", and further there has
been a failure of the substantive law, inasmuch as there has been
weighing of the mitigating or the aggravating circumstances in
respect of each individual accused. Learned senior counsel
contended that Section 235(2) Cr.P.C. is not a mere formality and
in a case when there are more than one accused, it is obligatory
on the part of the leamed trial Judge to hear the accused individually
on the question of sentence and deal with him. As put forth by
Mr. Ramachandran, the High Court has also failed to take pains
in that regard. To bolster his submission, he has commended us to
the authority in Santa Singh vs. The State of Pwzjab. In the said
case, Bhagwati, J. dealt with the anatomy of Section 235 Cr.P.C.,
the purpose and purport behind it and, eventually, came to hold
that:-
"Law strives to give them social and economic justice and it
has, therefore, necessarily to be weighted in favour of the weak
and the exposed. This is the new law which judges are now
called upon to administer and it is, therefore, essential that they
should receive proper training which would bring about an
orientation in their approach and outlook, stimulate sympathies
in them for the vulnerable sections of the community and inject
a new awareness and sense of public commitment in them.
They should also be educated in the new trends in penology
and sentencing procedures so that they may learn to use penal
law as a tool for reforming and rehabilitating criminals and
smoothening out the uneven texture of the social fabric and
not as a weapon, fashioned by law, for protecting and
perpetuating the hegemony of one class over the other. Be
that as it may, it is clear that the learned Sessions Judge was
not aware of the provision in section 235(2) and so also was
the lawyer of the appellant in the High Court unaware of it.
'" (I 980) 2 sec 684
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 217
[DlPAK MISRA, J.]
No inference can, therefore, be drawn from the omission of A
the appellant to raise this point, that he had nothing to Say in
regard to the sentence and that consequently no prejudice was
caused to him."
Thereafter, the learned Judge opined that non-compliance goes
to the very root of the matter and it results in vitiating the sentence
imposed. Eventually, Bhagwati, J. set aside the sentence of death
and remanded the case to the court of session with a direction to
pass appropriate sentence after giving an opportunity to the
appellant therein to be heard in regard to the question of sentence
in accordance with the provision contained in Section 235(2)
Cr.P.C. as interpreted by him.
ln the concurring opinion, Fazal Ali, J., rnled thus:-
"The last point to be considered is the extent and import of the
word "hear" used in Section 235(2) of the 1973 Code. Does it
indicate, that the accused should enter into a fresh trial by D
producing oral and documentary evidence on the question of
the sentence which naturally will result in further delay of the
trial? The Parliament does not appear to have intended that
the accused should adopt dilatory tactics under the cover of
this new provision but contemplated that a short and simple
opportunity has to be given to the accused to place materials if E
necessary by leading evidence before the Court bearing on
the question of sentence and a consequent opportunity to the
prosecution to rebut those materials. The Law Commission
was fully aware of this anomaly and it accordingly suggested
thus: f
"We are aware that a provision for an opportunity to give
evidence in this respect may necessitate an adjournment; and
to avoid delay adjournment, for the purpose should, ordinarily
be for not more than 14 days. lt may be so provided in the
relevant clause. lt may not be practicable to keep up to the
time-limit suggested by the Law Commission with
mathematical accuracy but the Courts must be vigilant to
exercise proper contro 1 over the proceedings so that the trial
is not unavoidably or unnecessarily delayed."
The said decision was considered by a three-Judge Bench in
218
Dagdu and Others VS. State of Maharashtra ( 1977) 3 sec 68.
The three-Judge Bench referred to the Jaw laid down in Santa
Singh (supra) and opined that the mandate of Section 235 (2)
Cr.P.C. has to be obeyed in letter and spirit. However, the larger
Bench thought that Santa Singh (supra) does not lay down as a
principle that failure on the part of the Court which convicts an
accused, to hear him on the question of sentence must necessarily
entail a remand to that Court in order to afford the accused an
opportunity to be heard on the question of sentence. Chandrachud,
J. (as His Lordship then was) speaking for the Bench ruled thus:-
"The Court, on convicting an accused, must unquestionably
hear him on the question of sentence. But if, for any reason, it
omits to do so and the accused makes a grievance of it in the
higher court, it would be open to that Com1 to remedy the
breach by giving a hearing to the accused on the question of
sentence. That opportunity has to be real and effective, which
means that the accused must be permitted to adduce before
the Com1 all the data which he desires to adduce on the question
of sentence. The accused may exercise that right either by
instructing his counsel to make oral submissions to the Court
or he may, on affidavit or otherwise, place in writing before
the Court whatever he desires to place before it on the question
of sentence. The Court may, in appropriate cases, have to
adjourn the matter in order to give to the accused sufficient
time to produce the necessary data and to make his contentions
on the question of sentence. That, perhaps, must inevitably
happen where the conviction is recorded for the first time by a
higher court."
It is seemly to note here that Mr. Ramachandran has also
commended us to a three-Judge Bench decision in Malkiat Singh
and Others vs. State of Punjab ( 1991) 4 SCC 341, wherein the
three-Judge Bench ruled ·that sufficient time has to be given to
the accused or the prosecution on the question of sentence, to
show the grounds on which the prosecution may plead or the
accused may show that the maximum sentence of death may be
the appropriate sentence or the minimum sentence of life
imprisonment may be awarded, as the case may be.
Learned senior counsel has also drawn our attention to a
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DTPAK MISRA, J.]
two-Judge Bench decision in Ajay Pandit alias Jagdish
Dayabhai Patel and Another vs. State of Maharashtra (2012)
8 SCC 43, wherein the matter was remanded to the High Court.
Mr. Ramachandran has drawn our attention to paragraph 47 of
the· said authority. lt reads as follows:-
"Awarding death sentence is an exception, nor the rule, and
only in the rarest of rare cases, the court could award death
sentence. The state of mind of a person awaiting death sentence
and the state of mind of a person who has been awarded life
sentence may not be the same mentally and psychologically.
The court has got a duty and obligation to elicit relevant facts
even ifthe accused has kept totally silent in such situations. In
the instant case, the High Court has not addressed the issue in
the correct perspective bearing in mind those relevant factors,
while questioning the accused and, therefore, committed a gross
error of procedure in not properly assimilating and understanding
the purpose and object behind Section 235(2) CrPC."
Having considered all the authorities, we find that there are two
modes, one is to remand the matter or to direct the accused persons
to produce necessary data and advance the contention on the
question of sentence. Regard being had to the nature of the case,
we think it appropriate to adopt the second mode. To elaborate,
we would like to give opportunity before conclusion of the hearing
to the accused persons to file affidavits along with documents
stating about the mitigating circumstances. Needless to say, for
the said purpose, it is necessary that the learned counsel, Mr.
M.L. Sharma and his associate Ms. Suman and Mr. A.P. Singh
and his associate Mr. V.P. Singh should be allowed to visit the jail
and communicate with the accused persons and file the requisite
affidavits and materials.
At this juncture, Mr. M.L. Sharma, learned counsel has
submitted that on many a occasion, he has faced difficulty as he
had to wait in the jail to have a dialogue with his clients. Mr.
Sidharth Luthra, learned senior counsel has submitted that if this
Court directs, Mr. M.L. Sharma and Mr. A.P. Singh, learned counsel
and their associate Advocates can visit the jail at 2.45 p.m. each
day and they shall be allowed to enter the jail between 3.00 p.m.
to 3.15 p.m. and can spend time till 5.00 p.m. Needless to say,
219
220
they can commence their visits from 7th Febrnary, 2017, and file
the necessary separate affidavits and documents. After the
affidavits are made ready by the learned counsel for the accused
persons, they can intimate about the same to Mr. Luthra, who in
his turn, shall intimate the same to the Superintendent of Jail, who
shall make arrangement for a Notary so that affidavits can be
notarized, treating this as a direction of this Court. Needless to
say, while the learned counsel will be discussing with the accused
persons, the meeting shall be held in separate rooms inside the jail
premises so that they can have a free discussion with the accused
persons. Needless to say, they can reproduce in verbatim what
the accused persons tell them in the affidavit. The affidavits shall
be filed by 23rd Febrnary, 2017.
We may hasten to add that after the affidavits come on record,
a date shall be fixed for hearing of the affidavits and pertaining to
quantum of sentence if, eventually, the conviction is affirmed. The
learned counsel for the prosecution, needless to say, is entitled to
file necessary affidavits with regard to the circumstances or
reasons for sustenance of the sentence. Additionally, the
prosecution is given liberty to put forth in the affidavit any refutation,
after the copies of the affidavits by the learned counsel for the
accused persons are served on him. For the said purpose, a week's
time is granted. Needless to say, the matter shall be heard on
sentence, after affidavits from both the sides are brought on record.
The date shall be given at 2.00 p.m. on 6th February, 2017. For
the present, the matter stands adjourned to 4th February, 2017,
for hearing.
Let a copy of the order be handed over to Mr. Sidharth Luthra
by 4th Febrnary, 2017, who shall get it translated in Hindi and give
it to the Superintendent of Jail, who in his tum, shall hand over it to
the accused persons and, simultaneously, explain the purport and
effect of the order.
The Superintendent of Jail is also directed to submit a report
with regard to the conduct of the accused persons while they are
in custody."
310. After passing of the said order, the hearing continued and on
13.02.2017, the following order was passed:
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
"Mr. A.P. Singh, learned counsel has concluded his arguments.
After his conclusion of the arguments, as per our order, dated
3.2.2017, affidavits are required to be filed by 23.2.2017. Let the
affidavits be filed by that date. Mr. Siddharth Luthra, learned senior
counsel appearing for the State shall file the affidavit by 2nd
March, 2017. Registry is directed to hand over copies of the
affidavits to Mr. K. Parameshwar, learned counsel assisting Mr.
Raju Ramachandran, learned senior counsel and Mr. A nil Kumar
Mishra-I, learned counsel assisting Mr. Sanjay Kumar Hegde,
learned senior counsel (Amicus Curiae).
Mr. Luthra, learned senior counsel shall make arrangements for
visit of Mr. A.P. Singh and Mr. Manohar Lal Sharma, learned
counsel for the petitioners even on Saturday and sunday. He shall
intimate our order to the jail authorities so that they can arrange
the visit of Mr. A.P. Singh and Mr. Manohar Lal Sharma on
$aturday and Sunday.
Let the matter be listed on 3 .3.201 7 for hearing on the question
of sentence, aggravating and mitigating circumstances on the basis
of the materials brought on record by learned counsel for the
parties."
31 I. In pursuance of the aforesaid order, affidavits on behalf of
221
the appellants have been filed. It is necessary to note that the learned E
counsel for the appellants addressed the Court on the basis of affidavits
on 06.03.2017 and the order passed on that date is extracted hereunder:
"Mr. A.P. Singh, learned counsel has filed affidavits on behalf of
the three accused persons, namely, Pawan Kumar Gupta, Vinay
Sharma and Akshay Kumar Singh and Mr. M.L. Sharma, learned F
counsel has filed the affidavit on behalf of Mukesh. Be it noted,
Mr. A.P. Singh, learned counsel has filed the translated version of
the affidavits and Mr. Manohar Lal Sharma, learned counsel has
filed the original version in Hindi as well as the translated one.
At this juncture, Mr. Raju Ramachandran, learned senior counsel G
who has been appointed as Amicus Curiae to assist the Court,
submitted that two aspects are required to be further probed to
comply with the order dated 3.2.2017 inasmuch as this Court has
taken the burden on itself for compliance of Section 235(2) of the
Code of Criminal Procedure. Learned senior counsel would point H
222
out that the affidavit filed by Mukesh does not cover many aspects,
namely, socio-economic background, criminal antecedents, family
particulars, personal habits, education, vocational skills, physical
health and his conduct in the prison.
Mr. Manohar Lal Sharma, learned counsel submits that a report
was asked for from the Superintendent of Jail with regard to the
conduct of the accused persons while they are in custody, but the
same has not directly been filed by the Superintendent of Jail.
Mr. Siddharth Luthra, learned senior counsel for the respondent
State, would, per contra, contend that he has filed the affidavit
and the affidavit contains the report of the Superintendent of Jail.
In our considered opinion, the Superintendent of Jail should have
filed the report with regard to the conduct of the accused persons
since they are in custody for almost four years. That would have
thrown light on their conduct. Let the repo11 with regard to their
conduct be filed by the Superintendent of Jail in a sealed cover in
the Court on the next date of hearing.
As far as the affidavit filed by Mukesh is concerned, Mr. Shanna,
learned counsel stated that he will keep the aspects which are
required to be highlighted in mind and file a further affidavit within
a week hence.
The direction issued on the earlier occasion with regard to the
visit of jail by the learned counsel for the parties shall remain in
force till the next date of hearing.
Let the matter be listed at 2.00 p.m. on 20.3.2017. The repo11 of
F the Superintendent of Jail, as directed hereinabove, shall be filed
in Court on that date."
312. Thereafter, the matter was heard on 20.03.2017 and the
following order came to be passed:
"Mr. M.L. Sharma, learned counsel has filed an additional
affidavit of the petitioner, Mukesh and Mr. A.P. Singh, learned
counsel has filed affidavits for the petitioners, Pawan Kumar
Gupta, Vinay Kumar Sharma, and Akshay Kumar Singh.
Mr. Siddharth Luthra, learned senior counsel has produced two
sealed covers containing the reports submitted by Superintendent
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DWAK MISRA, J.]
of the Central Jail No.2 and the Superintendent of Central Jail
No.4 in respect of the petitioners who are in the respective jails.
Two sealed covers are opened in presence of the learned counsel
for the parties. They be kept on record.
Registry is directed to supply a copy of the aforesaid reports to
Mr. M.L. Sharma and Mr. A.P. Singh, learned counsel for the
petitioners. Registry shall also supply a copy thereof to Mr. K.
Parameshwar, learned counsel assisting Mr. Raju Ramachandran,
learned Amicus Curiae and Mr. Anil Kumar Mishra-I, learned
counsel assisting Mr. Sanjay R. Hegde, learned Amicus Curiae.
A copy of the report shall also be handed over to Ms. Supriya
Juneja, learned counsel assisting Mr. Siddharth Luthra, learned
senior counsel, for he does not have a copy as the reports have
been produced before us in the sealed covers.
Mr. Siddharth Luthra, learned senior counsel prays for and is
granted three days time to file a status report and argue the matter."
Delineation as regards the imposition of sentence
313. Be it noted, we have heard the learned counsel appeari1ig
for the parties, Mr. Luthra, learned senior counsel for the respondent
State, Mr. Ramachandran and Mr. Hegde on the question of sentence.
Before we advert to the principles for imposition of sentence, we think it
appropriate to deal with the affidavits filed by the accused. For the sake
of convenience, it is necessary to make a summary of the affidavits.
314. Accused Mukesh, A-2, filed his statement, written in his own
hand-writing in Hindi, denying his involvement in the occurrence and
pleading innocence. He stated that on 17. l 2.2012, he was picked up
from his house at Karoli, Rajasthan and brought to Delhi where the
police tortured him and threatened to kill him. Therefore, he acted as per
the direction of the police and V.K. Anand, Advocate. He further stated
that he is uneducated and poor, but not a criminal and if he is acquitted,
he would go back to Karoli, Rajasthan and would take care of his parents.
315. Accused Akshay Kumar Singh, A-3, has stated that he hails
from a naxal affected area in District Aurangabad, Bihar and due to
poverty, he could not continue his studies beyond 9'" class. He has stated
that his aged father Shri Saryu Singh and mother, Smt. Malti Devi, are
dependent on him. He has further stated that he is married to Punita
223
224
Devi since 2010 and they have a son, now aged about six years. He
fut1her stated that due to pove11y and lack of adequate opportunity in
home town, he came to Delhi in the month of November 2012 to earn
his livelihood. To maintain his dependants which include his parents, wife
and child, he started working as a cleaner in the concerned bus at a
wage ofRs.50/- per day. He reiterated his plea of alibi asserting that he
had left Delhi on 15.12.2012 in Mahabodhi Express accompanied by his
sister-in-law, Sarita Devi, and went to his native place Karmalahang
where he was arrested. He fm1her stated that after his confinement in
Tihar Jail, he has been maintaining good behaviour and is working hard
as a labourer in the prison to maintain his family.
316. Accused Vinay Sharma, A-4, in his affidavit stated that he
was born in Kapiya Kalan, Tehsil Rudra Nagar, District Basti, Uttar
Pradesh and that his parents used to work as labourers and that his
family is very poor. The accused stated that he used to take care of his
grandfather who was a religious saint and up to July, 2012, he was
studying at his native place in Uttar Pradesh and only after July, 2012, he
came to Delhi to pursue his further studies. He has stated that he got
himself admitted to the University of Delhi, School of Open Learning,
Delhi and to earn his livelihood, he worked as a part-time instmctor in
gym and also as a seasonal waiter in hotels and marriage ceremonies at
night. Accused Vinay Sharma further stated that he has to take care of
his ailing parents and also his younger sisters and younger brother, who
are totally dependent on him. In his affidavit, he reiterated his plea of
alibi asserting that on the fatefol day, he had participated in the Christmas
celebration and was enjoying there with his family. The accused has
further stated that he has no criminal antecedents and after his
confinement in Tihar Jail, he has maintained good behaviour and has
also organized various musical programmes and his paintings are displayed
in Tihar Jail.
317. Accused Pawan Gupta, A-5, filed his affidavit stating that he
comes from a very poor family where his father used to sell fruits on the
G road for their living. He farther stated that he is a resident of Cluster
Jhuggi Basti and was assisting his father in selling fmits on a cart. The
accused also illustrated the ailing condition of his family stating that his
parents are heart patients and his mother is a handicapped person
suffering from BP and thyroid. He also stated that his younger sister,
Dimple Gupta, was under depression on account of the false implication
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
of her brother in the present case and could not tolerate humiliation by
the society and she has committed suicide on 09.02.2013. Apart from
that, he has to look after his dependant parents and two other sisters,
one married and the other unmarried and aged 17 years, and one younger
brother. On behalf of accused Pawan Gupta, fervent plea was made
that he has no prior criminal antecedent and after being confined to
Central Jail, Tihar, he is trying to reform himself into a better person.
225
318. Mr. Ramachandran, learned amicus curiae, criticized the
sentence, placed reliance on Bachan Singh v. State of Punjab 123 and
submitted that the trial court and the High Court have committed the
error of not applying the doctrine of equality which prescribes similar
treatment to similar persons and stated that the Court in Bachan Singh
(supra) has categorically held that the extreme penalty can be inflicted
only in gravest cases of extreme culpability; in making the choice of
sentence, in addition to the circumstances of the offence, due regard
must be paid to the circumstances of the offender also; and that the
mitigating circumstances referred therein are undoubtedly relevant and D
must be given great weight in the determination of sentence. Further
placing reliance on Mach/ti Singh v. State of Punjab,,,, it is submitted
by learned amicus curiae that in the said case, the Court held that a
balance sheet of the aggravating and mitigating circumstances should
be drawn up and the mitigating circumstances should be accorded full
. weightage and a just balance should be strnck between the aggravating
and mitigating circumstances. He further pointed out number of decisions
. wherein this Court has given considerable weight to the circumstances
of the criminal and commuted the sentence to life imprisonment.
319. Mr. Ramachandran further urged that in the present case,
the decision in Bachan Singh (supra) was completely disregarded and
the trial court, while sentencing the accused, only placed emphasis on
the brutal and heinous nature of the crime and the mitigating factors
including the possibility of reform and rehabilitation were ruled out on
the basis of the nature of the crime and not on its own merits. It is
further contended by him that in Sangeet <1111/ another v. State of G
Jla1yana125 and Shankar Kisanrao Khade v. State of Maharashtra 12•,
"' ( 1980) 2 sec 684
"' (l 983) 3 sec 470
'" (2o 13) 2 sec 452
'" (2013) 5 sec 546
226
the decisions, i.e., Sltiv v. High Court of Kamataka 117, B.A. Umesh v.
Registrar General, High Court of Kamataka 118 and Dhananjoy
C/1aterjee v. State of West Benga/119, relied upon by the Special Public
Prosecutor and the High Court, have been doubted by this Court.
320. Learned amicus curiae has further propounded that sentencing
and non-consideration of the mitigating circumstances are violative of
Articles 14 and 21 of the Constitution. It is his submission that the
prosecution's argument on aggravating circumstances gets buttressed
by the material on record while the plea of mitigating circumstances
rests solely on arguments and this imbalance is a serious violation of the
doctrine of fairness and reasonableness enshrined in Article 14 of the
Constitution; that there should be a fair and principle-based sentencing
process in death penalty cases by which a genuine and conscious attempt
is made to investigate and evaluate the circumstances of the criminal;
that the fair and principled approaches are facets of Article 14; and that
ifthe enumeration and evaluation of mitigating factors are left only to
the accused or his counsel and the Cou1t does not accord a principle
based treatment, the imposition of death penalty will be rendered the
norm and not the exception, which is an inversion of the Bachan Singh
(supra) logic and a serious violation of Article 21 of the Constitution.
321. Mr. Ramachandran submitted that the trial court and the
High Court failed to pay due regard to the mitigating factors; that the
courts have committed the mistake ofrejecting the mitigating factors by
reasoning that it may not be sufficient for awarding life sentence; and
that the courts have not considered all the mitigating factors cumulatively
to arrive at the conclusion whether the case fell within the rarest of rare
category. He has referred to the Constitution Bench decision in
Triveniben v. State of Gujarat1311 wherein Shetty, J. in his concurring
opinion, opined that death sentence cannot be given if there is any one
mitigating circumstance in favour of the accused and all circumstances
of the case should be aggravating and submitted that this line of judicial
thought has been completely ignored by the High Comt and the trial
court.
322. Learned amicus curiae further contended that the attribution
101 c2001i 4 sec 113
'" (2011) 3 sec 85
'" c 1994) 2 sec 220
"' c 1989) 1 sec 678
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 227
[DIPAK MISRA, J.]
of individual role with respect to the iron rod, which was a cmcial A
consideration in convicting the accused under Section 302 IPC, was not
considered by the trial court or the High Court in the sentencing process
and stressed that when life imprisonment is the nonn and death penalty
the exception, the lack of individual role has tobe regarded as a major
mitigating circumstance. In this regard, reliance has been placed by him B
on Karneslt Singh v. State of U.P. 131 , Ronny v. State of
Maharashtra 132 , Nirmal Singh v. State of Harya11a133 and Sahdeo v.
State of U.P134 •
323. Mr. Ramachandran has also contended that subsequent to
the pronouncement in Mach/ii Singh (supra), there are series of decisions
by this Court where the Court has given considerable weight to the
concept ofreformation and rehabilitation and commuted the sentence to
life imprisonment. According to him, young age is a mitigating factor
and this Court has taken note of the same in Raghubir Singh v. State of
Haryana 135 , Hamam Singh v. State of Uttar Pradeslt136 , Amit v. State
of Maharashtra 137 , Rahul v. State of Maharashtra 138 , Rameshblzai D
Chandubhai Ratltod v. State of Gujarat139 , Santosh Kumar Bariyar
v. State of Maharashtra" 0 , Sebastian v. State of Kera/aw, Santosh
Kumar Singh (supra), Rameshbhai Chandubhai Ratltod IT v. State
of Gujarat 142 , Amit v. State of Uttar Pradesh 143 and La/it Kumar
Yadav v. State of Uttar Pradesh144 • That apart, it is urged by him that
when the crime is not pre-meditated, the same becomes a mitigating
factor and that has been taken note of by this Court in the authorities in
Akhtar v State of Uttar Pradesh145, Raju v. State of Haryana 146 and
"' AIR 1968 SC 1402
"' ( 1998) 3 sec 625
13' ( l 999) 3 sec 670
"' (2004) 1 o sec 682
"' ( 1975) 3 sec 37
" 6 (1976) 1sec163
m (2003) 8 sec 93
"' (2005) 1 o sec 322
139 (2009) 5 sec 740
140 (2009) 6 sec 498
14 ' (20 l O) l sec 58
'" (20ll)2SCC764
14' (2012) 4 sec 101
"' (2014) 11sec129
14' (1999) 6 sec 60
146 (2001) 9 sec 5o
228
Amrit Singh v. State of Punjab147•
324. Learned amicus curiae would further urge that when the
criminal antecedents are lacking and the prosecution has not been able
to say about that the appellants deserve imposition of lesser sentence.
For the said purpose, he has commended us to the authorities in Nirmal
Singh (supra), Raju v. State of Haryana (supra), Amit v. State of
Maharashtra (supra), Surender Pal v. State of Gujarat 148 ,
Rameshbhai Cha11dubhai Rathod II (supra), Amit v. State of Uttar
Pradesh (supra), Anil v. State of Maharashtra 149 and La/it Kumar
Yadav v. State of Uttar Pradesh150•
325. Learned senior counsel has emphasized on the reform,
rehabilitation and absence of any continuing threat to the collective which
are factors to be taken into consideration for the purpose of commutation
of death penalty to life imprisonment. Tn this regard, learned senior
counsel has drawn inspiration from the decisions in Ronny (supra),
Nirmal Singh (supra), Bantu v. State of Madhya Pradesh151 , Le/ma
(supra), Rahul (supra), Santosh Kumar Bariyar (supra), Santos/1
Kumar Singh (supra), Rajes/i Kumar v. State151, Amit v. State of Uttar
Pradesh (supra), Ramnaresh v. State of Chhattisgarh 153, Sandesh v.
State of Maharashtra 154 and La/it Kumar Yadav (supra).
326. Mr. Ramachandran has also submitted that the present case
should be treated as a special category as has been held in Swamy
Shradhananda (2) v. State of Karnataka155 and the recent Constitution
Bench decision in Union of India v. Srihara11156• Tt is urged by him
that in many a case, this Court has exercised the said discretion. Learned
senior counsel in that regard has drawn our attention to the
pronouncements in Rameshbhai Chandubhai Rathod (s~1pra), Neel
Kumar v. State of Haryana157, Ram Deo Prasad v. State of Bihar 158,
"' (2006) 12 sec 19
"' (2005J 3 sec 121
"' c2014) 4 sec 69
i;o c2014) 11sec129
1" c2001 J 9 sec 615
1" c2011) 13sec106
15' (2012) 4 sec 257
15' (2013) 2 sec 479
i;s (2008) 13 sec 767
15' (2016) 1 sec 1
1
" c2012) 5 sec 766
1" (2013) 7 sec 725
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 229
[DIPAK MISRA, J.]
Chhote Lal v.State of Madhya Pradesh 159 , Anil v. State of A
Maharashtra (supra), Rajkumar (supra) and Se/vam v. State160 •
327. Mr. Hegde, learned friend of the Court, canvassed that the
theory of reformation cannot be ignored entirely in the obtaining factual
matrix in view of the materials brought on record. Learned senior counsel
would contend that imposition of death penalty would be extremely harsh
and totally unwarranted inasmuch as the case at hand does not fall in the
category of rarest of rare case. That apart, it is contended by him that
the entire incident has to be viewed from a different perspective, that is,
the accused persons had the bus in their control, they were drunk, and
sitµation emerged where the poverty-stricken persons felt empowered
as a consequence of which the incident took place and considering the
said aspect, they may be imposed substantive custodial sentence for
specific years but not death penalty. Additionally, it is submitted by him
that in the absence of pre-meditation to commit a crime of the present
nature, it would not invite the harshest punishment.
328. Mr. Luthra, learned senior counsel~ has referred to the reports
of the Superintendent of Jail that the conduct of the accused persons in
the jail has been absolutely non-satisfactory and non-cooperative and
the diabolic nature of the crime has shaken the collective conscience.
According to him, the diabolic nature of the crime has nothing to do with
poverty, for it was not committed for alleviation of poverty but to satiate
their sexual appetite and enormous perversity. He would submit that
this would come in the category of rarest of the rare cases in view of the
law laid down in Sevaka Peruma/ v. State of Tamil Nadu1•1, Kamta
Tiwari v. State of Madhya Pradesh162 , State of U.P. v. Satish 163,
Holiram Bordoloi v. State of Assam 164, Ankush Maruti Shinde v.
State of Maharashtra165, Sundar v. State166 and Mohfil Khan v. State
of Jharkhand' 67 •
1" c2013) 9 sec 795
"' c2014) 12 sec 214
1" c 1991) 3 sec 471
1" (1996) 6 sec 250
"' c2005) 3 sec 114
16' (2005) 3 sec 793
16> (2009) 6 sec 667
1'' (2013) 3 sec 215
16' c2015) 1 sec 67
230
SUPREME COURT REPORTS [20 l 7] 6 S.C.R.
329. It is also submitted by Mr. Luthra that mitigating
circumstances are required to be considered in the light of the offence
and not alone on the backdrop of age and family background. For this
purpose, he has relied upon Deepak Rai v. State of Bihar 168 and
P11rshottam Dashrath Borate v. State of Maharashtra 169•
330. Mr. Sharma and Mr. Singh, learned counsel for the appellants,
would submit that the conduct of the accused persons shows reformation
as there are engaged in educating themselves and also they have been
participating in affirmative and constructive activities adopted in jail and
so, death penalty should not be affirmed and should be commuted. Mr.
Sharma, learned counsel appearing for the accused Mukesh, submits
that he is not connected with the crime in question. It is put forth that the
case at hand cannot be regarded as rarest of the rare cases and, therefore,
the maximum punishment that can be given should be for a specific
period.
331. Presently, we shall proceed to analyse the aforesaid aspect.
In Bachan Singh (supra), the Court held thus:
"(a) The normal rule is that the offence of murder shall be punished
with the sentence oflife imprisonment. The court can depart from
that rule and impose the sentence of death only ifthere are special
reasons for doing so. Such reasons must be recorded in writing
before imposing the death sentence.
(b) While considering the question of sentence to be imposed for
the offence of murder under Section 302 of the Penal Code, the
court must have regard to every relevant circumstance relating to
the crime as well as the criminal. If the court finds, but not
otherwise, that the offence is of an exceptionally depraved and
heinous character and constitutes, on account of its design and
the manner of its execution, a source of grave danger to the society
at large, the court may impose the death sentence."
332. In the said case, the Court, after referring to the authority in
F11rman v. Georgia'70, noted the suggestion given by the learned counsel
about the aggravating and the mitigating circumstances. The aggravating
circumstances suggested by the counsel read as follows:
'" (2013) lo sec 421
'" (2015) 6 sec 652
170 33 L Ed 2d 346 : 408 US 238 ( 1972)
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 231
[DIPAK MISRA, J.]
"Aggravating circumstances: A court may, however, in the A
following cases impose the penalty of death in its discretion:
(a) ifthe murder has been committed after previous planning and
involves extreme brutality; or
(b) ifthe murder involves exceptional depravity; or
(c) ifthe murder is of a member of any of the armed forces of the
Union or of a member of any police force or of any public servant
and was committed-
(i) while such member or public servant was on duty; or
(ii) in consequence of anything done or attempted to be done by C
such member or public servant in the lawful discharge of his duty
as such member or public servant whether at the time of murder
he was such member or public servant, as the case may be, or
had ceased to be such member or public servant; or
(d) if the murder is of a person who had acted in the lawful D
discharge of his duty under Section 43 of the Code of Criminal
Procedure, 1973, or who had rendered assistance to a Magistrate
or a police officer demanding his aid or requiring his assistance
under Section 37 and Section 129 of the said Code."
After reproducing the same, the Court opined: E
"Stated broadly, there can be no objection to the acceptance of
these indicators but as we have indicated already, we would prefer
not to fetter judicial discretion by attempting to make an exhaustive
enumeration one way or the other."
333. Thereafter, the Court referred to the suggestions pertaining
to mitigating circumstances:
"Mitigating circumstances .-In the exercise of its discretion in
. the above cases, the court shall take into account the following
circumstances:
(1) That the offence was committed under the influence of extreme
mental or emotional disturbance.
(2) The age of the accused. If the accused is young or old, he
shall not be sentenced to death.
A (3) The probability that the accused would not commit criminal
acts of violence as would constitute a continuing threat to society.
( 4) The probability that the accused can be reformed and
rehabilitated. The State shall by evidence prove that the accused
does not satisfy the conditions (3) and (4) above.
(5) That in the facts and circumstances of the case the ace.used
believed that he was morally justified in committing the offence.
( 6) That the accused acted under the duress or domination of
another person.
C (7) That the condition of the accused showed that he was mentally
defective and that the said defect impaired his capacity to
appreciate the criminality ofhis conduct."
The Court then observed:
"We will do no more than to say that these are undoubtedly relevant
D circumstances and must be given great weight in the determination
of sentence."
334. In the said case, the Court has also held thus:
"It is, therefore, imperative to voice the concern that courts, aided
by the broad illustrative guide-lines indicated by us, will discharge
the onerous function with evermore scmpulous care and humane
concern, directed along the highroad oflegislative policy outlined
in Section 354(3) viz. that for persons convicted of murder, life
imprisonment is the rnle and death sentence an exception. A real
and abiding concern for the dignity of human life postulates
resistance to taking a life through law's instrumentality. That ought
not to be done save in the rarest of rare cases when the alternative
option is unquestionably foreclosed."
335. In Mach hi Singh (supra), a three-Judge Bench has explained
the concept of 'rarest of the rare cases' by observing thus:
"The reasons why the community as a whole does not endorse
the humanistic approach reflected in 'death sentence-in-no-case'
doctrine are not far to seek. In the first place, the very humanistic
edifice is constmcted on the foundation of 'reverence for life'
principle. When a member of the community violates this ve1y
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 233
[DIPAK MISRA, J.]
principle by killing another member, the society may not feel itself A
bound by the shackles of this doctrine. Secondly, it has to be
realised that every member of the community is able to live with
safety without his or her own life being endangered because of
the protective arm of the community and on account of the rule of
law enforced by it. The very existence of the rule of law and the
fear of being brought to book operates as a deterrent for those
who have no scruples in killing others if it suits their ends. Every
member of the community owes a debt to the community for this
protection."
336. Thereafter, the Court has adverted to the aspects of the
feeling of the community and its desire for self-preservation and opined
that the community may well withdraw the protection by sanctioning the
death penalty. What has been ruled in this regard is worth reproducing:
"But the community will not do so in every case. It may do so' in
the rarest of rare cases' when its collective conscience is so
shocked that it will expect the holders of the judicial power centre
to inflict death penalty irrespective of their personal opinion as
regards desirability or otherwise of retaining death penalty."
337. It is apt to state here that in the said case, stress was laid on
certain aspects, namely, the manner of commission of the murder, the
motive for commission of the murder, anti-social or socially abhorrent
nature of the crime, magnitude of the crime and personality of the victim
of murder.
338. After so enumerating, the propositions that emerged from
Bachan Singh (supra) were culled out which are as follows:
"The following propositions emerge from Bachan Singh case:
"(i) The. extreme penalty of death need not be inflicted except in
gravest cases of extreme culpability.
(ii) Before opting for the death penalty the circumstances of the
'offender' also require to be taken into consideration along with G
the circumstances of the 'crime'.
(iii) Life imprisonment is the rule and death sentence is an
exception. In other words death sentence must be imposed only
when life imprisonment appears to be an altogether inadequate
234 SUPREME COURT REPORTS [2017) 6 S.C.R.
A punishment having regard to the relevant circumstances of the
crime, and provided, and only provided, the option to impose
sentence of imprisonment for life cannot be conscientiously
exercised having regard to the nature and circumstances of the
crime and all the relevant circumstances.
B (iv) A balance sheet of aggravating and mitigating circumstances
has to be drawn up and in doing so the mitigating circumstances
have to be accorded full weightage and a just balance has to be
struck between the aggravating and the mitigating circumstances
before the option is exercised."
c 339. The three-Judge Bench further opined that to apply the said
.E
.H
guidelines, the following questions are required to be answered:
"(a) Is there something uncommon about the crime which renders
sentence of imprisonment for life inadequate and calls for a death
sentence?
(b) Are the circumstances of the crime such that there is no
alternative but to impose death sentence even after according
maximum weightage to the mitigating circumstances which speak
in favour of the offender?"
In the said case, the Court upheld the extreme penalty of death in
respect of three accused persons.
340. The Court in Haresh Mohandas Rajput v. State of
Maltaraslttra171, while dealing with the situation where the death
sentence is warranted, referred to the guidelines laid down in Bachan
Singh (supra) and the principles culled out in Mach/ti Singh (supra)
and opined as follows:
"19. In Machhi Singh v. State of Punjab this Court expanded
the "rarest of rare" formulation beyond the aggravating factors
listed in Bachan Singh to cases where the "collective conscience"
of the community is so shocked that it will expect the holders of
the judicial power centre to inflict the death penalty irrespective
of their personal opinion as regards desirability or otherwise of
retaining the death penalty, such a penalty can be inflicted. But
the Bench in this case underlined that full weightage must be
accorded to the mitigating circumstances in a case and a just
111 (2011) 12SCC56
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 235
[DIPAK MISRA, J.]
balance had to be struck between the aggravating and the A
mitigating circumstances."
After so stating, the Court ruled thus:
"20. The rarest of the rare case" comes when a convict would be
a menace and threat to the harmonious and peaceful coexistence
of the society. The crime may be heinous or brutal but may not be
in the category of "the rarest of the rare case". There must be no
reason to believe that the accused cannot be reformed or
rehabilitated and that he is likely to continue criminal acts of
violence as would constitute a continuing threat to the society.
The accused may be a menace to the society and would continue
to be so, threatening its peaceful and harmonious coexistence.
The manner in which the crime is committed must be such that it
may result in intense and extreme indignation of the community
and shock the collective conscience of the society. Where an
accused does not act on any spur-of-the-moment provocation and
indulges himself in a deliberately planned crime and meticulously D
executes it, the death sentence may be the most appropriate
punishment for such a ghastly crime. The death sentence may be
warranted where the victims are innocent children and helpless
women. Thus, in case the crime is committed in a most cmel and
inhuman manner which is an extremely bmtal, grotesque, diabolical, E
revolting and dastardly manner, where his act affects the entire
moral fibre of the society e.g. crime committed for power or
political ambition or indulging in organised criminal activities, death
sentence should be awarded. (See C. Muniappan v. State of
T.N 72., Dara Singh v. Republic of lndia 173, Surendra Kali v.
State of U.P. 174 , Mohd. Mannan 175 and Sudam v. State of F
Maharashtra 176 .)
21. Thus, it is evident that for awarding the death sentence, there
must be existence of aggravating circumstances and the
consequential absence of mitigating circumstances. As to whether
the death sentence should be awarded, would depend upon the
factual scenario of the case in hand."
'" (2010) 9 sec 567
"'(2011) 2 sec 490
174 Ibid
"'(2011) 5 sec 311
11• (2011) 1 sec 125
236
341. This Court, while dealing with the murder of a young girl of
about 18 years in Dhananjoy Chatterjee (supra), took note of the fact
that the accused was a married man of 27 years of age, the principles
stated in Bachan Singh 's case and further took note of the rise of
violent crimes against women in recent years and, thereafter, on
consideration of the aggravating factors and mitigating circumstances,
opined that:
"In our opinion, the measure of punishment in a given case must
depend upon the atrocity of the crime; the conduct of the criminal
and the defenceless and unprotected state of the victim. Imposition
of appropriate punishment is the manner in which the courts
respond to the society's c1y for justice against the criminals. Justice
demands that courts should impose punishment befitting the crime
so that the courts reflect public abhorrence of the crime. The
courts must not only keep in view the rights of the criminal but
also the rights of the victim of crime and the society at large while
considering imposition of appropriate punishment."
342. After so stating, the Court took note of the fact that the
deceased was a school-going girl and it was the sacred duty of the
appellant, being a security guard, to ensure the safety of the inhabitants
of the flats in the apartment but to gratify his lust, he had raped and
murdered the girl in retaliation which made the crime more heinous.
Appreciating the manner in which the barbaric crime was committed on
a helpless and defenceless school-going girl of 18 years, the Court came
to hold that the case fell in the category of rarest of the rare cases and,
accordingly, affirmed the capital punishment imposed by the High Court.
343. In Laxman Naik v. State o/Orissa 177, the Comt commenced
the judgment with the following passage:
"The present case before us reveals a sordid story which took
place sometime in the afternoon ofFebrnary 17, 1990, in which
the alleged sexual assault followed by brntal and merciless murder
by the dastardly and monstrous act of abhorrent nature is said to
have been committed by the appellant herein who is none else but
an agnate and paternal uncle of the deceased victim Nitrna, a girl
of the tender age of 7 years who fell a prey to his lust which
sends shocking waves not only to the judicial conscience but to
177 (1994) 3 sec 3s1
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 237
[DTPAK MISRA, J.]
everyone having slightest sense of human values and particularly A
to the blood relations and the society at large".
344. It is worthy to note that in the said case, the High Court had
dismissed the appellant's appeal and confirmed the death sentence
awarded to him. While discussing as regards the justifiability of the
sentence, the Comt referred to the decision in Bachan Singh 's case B
and opined that there were absolutely no mitigating circumstances and,
on the contrary, the facts of the case disclosed only aggravating
circumstances against the appellant. Elaborating further, the Court held
thus:
"The hard facts of the present case are that the appellant Laxman c
is the uncle of the deceased and almost occupied the status and
position that of a guardian. Consequently the victim who was aged
about 7 years must have reposed complete confidence in the
appellant and while reposing such faith and confidence in the
appellant must have believed in his bona tides and it was on account
of such a faith and belief that she acted upon the command of the D
appellant in accompanying him under the impression that she was
being taken to her village unmindful of the preplanned unholy
designs of the appellant. The victim was a totally helpless child
there being no one to protect her in the desert where she was
taken by the appellant misusing her confidence to fulfil his lust. It E
appears that the appellant had preplanned to commit the crime by
resorting to diabolical methods and it was with that object that he
took the girl to a lonely place to execute his dastardly act."
After so stating, the Cou1t, while affirming the death sentence,
opined that: F
" ....... The victim of the age ofNitma could not have even ever
resisted the act with which she was subjected to. The appellant
seems to have acted in a beastly manner as after satisfying his
lust he thought that the victim might expose him for the commission
of the offence of forcible rape on her to the family members and G
others, the appellant with a view to screen the evidence of his
crime also put an end to the life of innocent girl who had seen only
seven summers. The evidence on record is indicative of the fact
as to how diabolically the appellant had conceived of his plan and
brutally executed it and such a calculated, cold-blooded and brutal
238
murder of a girl of a very tender age after committing rape on her
would undoubtedly fall in the category of rarest of the rare cases
attracting no punishment other than the capital punishment and
consequently we confirm the sentence of death imposed upon the
appellant for the offence under Section 302 of the Penal Code."
345. Kamta Tiwari (supra) is a case where the appellant was
convicted for the offences punishable under Sections 363, 376, 302 and
201 ofIPC and sentenced to death by the learned trial Judge and the
same was affirmed by the High Court. In appeal, the two-Judge Bench
referred to the propositions culled out in Machhi Singh (supra) and
expressed thus:
"Taking an overall view of all the facts and circumstances of the
instant case in the light of the above propositions we are of the
firm opinion that the sentence of death should be maintained. In
vain we have searched for mitigating circumstances - but found
aggravating circumstances aplenty. The evidence on record clearly
' establishes that the appellant was close to the family of
Parmeshwar and the deceased and her siblings used to call him
'Tiwari Uncle'. Obviously her closeness with the appellant
encouraged her to go to his shop, which was near the saloon
where she had gone for a haircut with her father and brother, and
ask for some biscuits. The appellant readily responded to the
request by taking her to the nearby grocery shop ofBudhsen and
handing over a packet of biscuits apparently as a prelude to his
sinister design which unfolded in her kidnapping, brutal rape and
gruesome murder-as the numerous injuries on her person testify;
and the finale was the dumping of her dead body in a well. When
an innocent hapless girl of7 years was subjected to such barbaric
treatment by a person who was in a position of her trust his
culpability assumes the proportion of extreme depravity and
arouses a sense of revulsion in the mind of the common man. In
fine, the motivation of the perpetrator, the vulnerability of the victim,
the enormity of the crime, the execution thereof persuade us to
hold that this is a "rarest of rare" cases where the sentence of
death is eminently desirable not only to deter others from committing
such atrocious crimes but also to give emphatic expression to
society's abhorrence of such crimes."
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 239
[DIPAK MISRA, J.)
346. In Bantu v. State of Uttar Pradesh178, a five year old minor A
girl was raped and murdered and the appellant was awarded death
sentence by the trial Court which was affirmed by the High Court. This
Court found the appellant guilty of the crime and, thereafter, referred to
the principles stated in Bachan Singh, Maclthi Singh (supra) and
Devender Pal Singh v. State of A.P.179 and eventually came to hold B
that the said case fell in the rarest of the rare category and the capital
punishment was warranted. Being of this view, the Court declined to
interfere with the sentence.
347. In Rajendra Pralhadrao Wasnik v. State of
Maltarashtra180, the appellant was awarded sentence of death by the C
learned trial Judge which was confirmed by the High Court, for he was
found guilty of the offences punishable under Sections 376(2)(f), 377
and 302 IPC. In the said case, the prosecution had proven that the
appellant had lured a three year old minor girl child on the pretext of
buying her biscuits and then raped her and eventually, being apprehe!lsive
of being identified, killed her. In that context, while dismissing the appeal, D
the Court ruled thus:
"37. When the Court draws a balance sheet of the aggravating
and mitigating circumstances, for the purposes of determining
whether the extreme sentence of death should be imposed upon
the accused or not, the scale of justice only tilts against the accused E
as there is nothing but aggravating circumstances evident from
the record of the Court. In fact, one has to really struggle to find
out if there were any mitigating circumstances favouring the
accused.
38. Another aspect of the matter is that the minor child was helpless F
in the cruel hands of the accused. The accused was holding the
child in a relationship of"trust-belief' and "confidence", in which
capacity he took the child from the house of PW 2. In other words,
the accused, by his conduct, has belied the human relationship of
trust and worthiness. The accused left the deceased in a badly
injured condition in the open fields without even clothes. This G
reflects the most unfortunate and abusive facet of human conduct,
for which the accused has to blame' no one else than his own
self."
17• (2008J 11 sec 113
17' (2002) s sec 234
" 0 (2012) 4 sec 37 H
240
348. At this stage, it is frnitful to refer to some authorities where
in cases of rape and murder, the death penalty was not awarded. In
State of T.N. v. Suresh and another 181, the Com1, while unsettling the
judgment of acquittal recorded by the High Court and finding that the
accused was guilty of rape of a pregnant woman and also murder,
awarded the sentence of life imprisonment by observing:
'The above discussion takes us to the final conclusion that the
High Court has seriously erred in upsetting the conviction entered
by the Sessions Court as against A-2 and A-3. The erroneous
approach has resulted in miscarriage of justice by allowing the
two perpetrators of a dastardly crime committed against a helpless
young pregnant housewife who was sleeping in her own apai1ment
with her little baby sleeping by her side and during the absence of
her husband. We strongly feel that the error committed by the
High Court must be undone by restoring the conviction passed
against A-2 and A-3, though we are not inclined, at this distance
of time, to restore the sentence of death passed by the trial com1
on those two accused".
From the aforesaid authority, it is seen that the Court did not think
it appropriate to restore the death sentence passed by the trial court
regard being had to the passage of time.
349. In Akhtar v. State of U.P. (supra), the appellant was found
guilty of murder of a young girl after committing rape on her and was
sentenced to death by the learned Sessions Judge and the said sentence
was confomed by the High Court. The two-Judge Bench referred to
the decisions in Laxman Naik (supra) and Kamta Tbmri (supra) and
addressed itself whether the case in hand was one of the rarest of the
rare case for which punishment of death could be awarded. The Cou11
distinguished the two decisions which have been referred to hereinabove
and ruled:
"In the case in hand on examining the evidence of the three
witnesses it appears to us that the accused-appellant has committed
the murder of the deceased girl not intentionally and with any
premeditation. On the other hand the accused-appellant found a
young girl alone in a lonely place, picked her up for committing
rape; while committing rape and in the process by way of gagging
'" (1998) 2 sec 372
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
the girl has died. The medical evidence also indicates that the
death is on account of asphyxia. In the circumstances we are of
the considered opinion that the case in hand cannot be held to be
one of the rarest of rare cases justifying the punishment of death".
350. In State of Maharashtra v. Baral Fakira Dhbvar 181, a
three-year old girl was raped and murdered by the accused. The learned
trial Judge convicted the accused and awarded the death sentence. The
High Court had set aside the order of conviction and acquitted him for
the offences. This Court, on scrntiny of the evidence, found the accused
guilty of rape and murder. Thereafter, the Court proceeded to deal with
the sentence and, in that context, observed:
"Regarding sentence we would have concurred with the Sessions
Court's view that the extreme penalty of death can be chosen for
such a crime. However, as the accused was once acquitted by
241
the High Court we refrain from imposing that extreme penalty in
spite of the fact that this case is perilously near the region of
"rarest of the rare cases", as envisaged by the Constitution Bench D
in Bachan Singh v. State of Punjab. However, the lesser option
is not unquestionably foreclosed and so we alter the sentence, in
regard to the offence under Section 302 IPC, to imprisonment for
life".
351. Keeping in view the aforesaid authorities, the Court, in
Vasanta Sampat Dupare v. State of Maharashtra 183, proceeded to
adumbrate what is the duty of the Court when the collective conscience
is shocked because of the crime committed and observed:
" ... When the crime is diabolical in nature and invites abhorrence
of the collective, it shocks the judicial conscience and impels it to F
react keeping in view the collective conscience, cry of the
community for justice and the intense indignation the manner in
which the brntal crime is committed. We are absolutely conscious
that Judges while imposing sentence, should never be swayed
away with any kind of individual philosophy and predilections. It G
should never have the flavour of Judge-centric attitude or
perception. It has to satisfy the test laid down in various
precedents relating to rarest of the rare case. We are also required
'" (2002) 1 sec 622
'" (2015) 1 sec 253 H
A to pose two questions that has been stated in Maclrhi Singh 's
case."
352. In the said case, the Court dwelt upon the manner in which
the crime was committed and how a minor girl had become a prey of the
sexual depravity and was injured by the despicable act of the accused to
silence the voice so that there would be no evidence. Dealing with the
same, the Court referred to earlier judgments and held:
"58. Presently, we shall proceed to dwell upon the manner in which
the crime was committed. Materials on record clearly reveal that
the appellant was well acquainted with the inhabitants of the locality
and as is demonstrable he had access to the house of the father
of the deceased and the children used to call him "uncle". He had
lured the deceased to go with him to have chocolates. It is an act
of taking advantage of absolute innocence. He had taken the
deceased from place to place by his bicycle and eventually raped
her in a brutal manner, as if he had an insatiable and ravenous
appetite. The injuries caused on the minor girl are likely to send a
chill in the spine of the socii;;ty and shiver in the marrows of human
conscience. He had battered her to death by assaulting her with
two heavy stones. The injured minor girl could not have shown
any kind of resistance. It is not a case where the accused had a
momentary lapse. It is also not a case where the minor child had
died because of profuse bleeding due to rape but because of the
deliberate cruel assault by the appellant. After the savage act
was over, the coolness of the appellant is evident, for he washed
the clothes on the tap and took proper care to hide things. As is
manifest, he even did not think for a moment the trauma and
torture that was caused to the deceased. The gullibility and
vulnerability of the four year girl, who could not have nurtured
any idea about the maladroitly designed biological desires of this
nature, went with the uncle who extinguished her life-spark. The
barbaric act of the appellant does not remotely show any concern
for the precious life of a young minor child who had really not
seen life. The criminality of the conduct of the appellant is not
only depraved and debased, but can have a menacing effect on
the society. It is calamitous.
59. In this context, we may fruitfully refer to a passage from
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[DIPAK MISRA, J.]
Shyam Narain v. State (NCTof Delhi}184 , wherein it has been observed
as follows:
"1. The wanton lust, vicious appetite, depravity of senses, mortgage
of mind to the inferior endowments of nature, the servility to the
loathsome beast of passion and absolutely unchained carnal desire
have driven the appellant to commit a crime which can bring in a
'tsunami' of shock in the mind of the collective, send a chill down
the spine of the society, destroy the civilised stems of the milieu
and comatose the marrows of sensitive polity."
In the said case, while describing the rape on an eight-year-old
girl, the Court observed: (Shyam Narain case, SCC p. 88, para 26)
"26 . ... Almost for the last three decades, this Court has been
expressing its agony and distress pertaining to the increased rate
of crimes against women. The eight-year-old girl, who was
supposed to spend time in cheerfolness, was dealt with animal
passion and her dignity and purity of physical frame was shattered.
The plight of the child and the shock suffered by her can be well
visualised. The torment on the child has the potentiality to corrode
the poise and equanimity of any civilised society. The age-old
wise saying that 'child is a gift of the providence' enters into the
realm of absurdity. The young girl, with efflux of time, would grow
with a traumatic experience, an unforgettable shame. She shall
always be haunted by the memory replete with heavy crush of
disaster constantly echoing the chill air of the past forcing her to a
state of nightmarish melancholia. She may not be able to assert
the honour of a woman for no fault of hers."
Elucidating further, the Court held:
"60. In the case at hand, as we find, not only was the rape
committed in a brutal manner but murder was also committed in a
barbaric manner. The rape of a minor girl child is nothing but a
monstrous burial of her dignity in the darkness. It is a crime against
243
the holy body of a girl child and the soul of society and such a G
crime is aggravated by the manner in which it has been committed.
The nature of the crime and the manner in which it has been
committed speaks about its uncommonness. The crime speaks of
"' (2013) 1 sec n
244
depravity, degradation and uncommonality. Tt is diabolical and
barbaric. The crime was committed in an inhuman manner.
Indubitably, these go a long way to establish the aggravating
circumstances.
61. We are absolutely conscious that mitigating circumstances
are to be taken into consideration. The learned counsel for the
appellant pointing out the mitigating circumstances would submit
that the appellant is in his mid-fifties and there is possibility of his
reformation. Be it noted, the appellant was aged about forty-seven
years at the time of commission of the crime. As is noticeable,
there has been no remorse on the part of the appellant. There are
cases when this Court has commuted the death sentence to Ii fe
finding that the accused has expressed remorse or the crime was
not premeditated. But the obtaining fachml matrix when unfolded
stage by stage would show the premeditation, the proclivity and
the rapacious desire. The learned counsel would submit that the
appellant had no criminal antecedents but we find that he was a
history-sheeter and had a number of cases pending against him.
That alone may not be sufficient. The appalling cruelty shown by
him to the minor girl child is extremely shocking and it gets
accentuated, when his age is taken into consideration. Tt was not
committed under any mental stress or emotional disturbance and
it is difficult to comprehend that he would not commit such acts
and would be reformed or rehabilitated. As the circumstances
would graphically depict, he would remain a menace to society,
for a defenceless child has become his prey. In our considered
opinion, there are no mitigating circumstances.
62. As we perceive, this case deserves to fall in the category of
the rarest of rare cases. It is inconceivable from the perspective
of the society that a married man aged about two scores and
seven makes a four-year minor innocent girl child the prey of his
lust and deliberately causes her death. A helpless and defenceless
child gets raped and murdered because of the acquaintance of
the appellant with the people of the society. This is not only betrayal
of an individual tmst but destmction and devastation of social tmst.
Tt is perversity in its enonnity. It irrefragably invites the extreme
abhorrence and indignation of the collective. It is an anathema to
the social balance. In our view, it meets the test of the rarest of
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 245
[DIPAK MISRA, J.]
the rare case and we unhesitatingly so hold." A
353. In the said case, a review petition bearing Review Petition
(Criminal) Nos. 637-638 of 2015 was filed which has been recently
dismissed. U.U. Lalit, J., authoring the judgment, has held:
"19. It is thus well settled, "the Court would consider the cumulative
effect of both the aspects (namely aggravating factors as well as
n:iitigating circumstances) and it may not be very appropriate for
the Court to decide the most significant aspect of sentencing policy
with reference to one of the classes completely ignoring other
classes under other heads and it is the primary duty of the Court
to balance the two." Further, "it is always preferred not to fetter
the judicial discretion by attempting to make excessive enumeration,
in one way or another; and that both aspects namely aggravating
and mitigating circumstances have to be given their respective
weightage and that the Court has to strike the balance between
the two and see towards which side the scale/balance of justice
tilts." With these principles in mind we now consider the present
review petition.
20. The material placed on record shows that after the Judgment
under review, the petitioner has completed Bachelors Preparatory
Programme offered by the Indira Gandhi National Open University
enabling him to prepare for Bachelor level study and that he has
also completed the Gandhi Vichar Pariksha and had participated
in drawing competition organized sometime in January 2016. It is
asserted that the jail record of the petitioner is without any blemish.
The matter is not contested as regards Conditions 1, 2, 5, 6 and 7
as stated in paragraph 206 of the decision in Bachan Singh but
what is now being projected is that there is a possibility of the
accused being reformed and rehabilitated. Though these attempts
on part of the petitioner are after the judgment under review, we
have considered the material in that behalf to see if those
circumstances warrant a different view. We have given anxious
consideration to the material on record but find that the aggravating
circumstances namely the extreme depravity and the barbaric
manner in which the crime was committed and the fact that the
victim was a helpless girl of four years clearly outweigh the
mitigating circumstances now brought on record. Having taken
an overall view of the matter, in our considered view, no case is
246
SUPREME COURT REPORTS (2017] 6 S.C.R.
made out to take a different view in the matter. We, therefore,
affirm the view taken in the Judgment under review and dismiss
the present Review Petition."
354. The mitigating factors which have been highlighted before
us on the basis of the affidavits filed by the appellants pertain to the
strata to which they belong, the aged parents, marital status and the
young children and the suffering they would go through and the calamities
they would face in case of affirmation of sentence, their conduct while
they are in custody and the reformative path they have chosen and their
transformation and the possibility ofrefo1mation. That apart, emphasis
has been laid on their young age and rehabilitation.
355. Now, we shall focus on the nature of the crime and manner
in which it has been commited. The submission of Mr. Luthra, learned
senior counsel, is that the present case amounts to devastation of social
trust and completely destroys the collective balance and invites the
indignation of the society. It is submitted by him that that a crime of this
nature creates a fear psychosis and definitely falls in the category of
rarest of the rare cases.
356. It is necessaiy to state here that in the instant case, the
brutal, barbaric and diabolic nature of the crime is evincible from the
acts committed by the accused persons, viz., the assault on the informant,
PW- I with iron rod and tearing off his clothes; assaulting the informant
and the deceased with hands, kicks and iron rod and robbing them of
their personal belongings like debit cards, ring, infonnant's shoes, etc.;
attacking the deceased by forcibly disrobing her and committing violent
sexual assault by all the appellants; their bri.1tish behaviour in having
anal sex with the deceased and forcing her to perform oral sex; injuries
on the body of the deceased by way of bite marks (I 0 in number); and
insertion ofrod in her private parts that, inter alia, caused perforation of
her intestine which caused sepsis and, ultimately, led to her death. The
medical history of the prosecutrix (as proved in the record in Ex. PW-
50/ A and Ex. PW-50) demonstrates that the entire intestine of the
G prosecutrix was perforated and splayed open due to the repeated insertion
of the rod and hands; and the appellants had pulled out the internal organs
of the prosecutrix in the most savage and inhuman manner that caused
grave injuries which ultimately annihilated her life. As has been
established, the prosecutrix sustained various bite marks which were
H observed on her face, lips, jaws, near ear, on the right and left breast, left
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 247
[DTPAK MISRA, J.]
upper arm, right lower limb, right inner groin, right lower thigh, left thigh
lateral, left lower anterior and genitals. These acts itself demonstrate
the mental perversion and inconceivable brntality as caused by the
appellants. As further proven, they threw the informant and the deceased
victim on the road in a cold winter night. After throwing the informant
and the deceased victim, the convicts tried to nm the bus over them so
that there would be no evidence against them. They made all possible
efforts in destroying the evidence by, inter alia, washing the bus and
burning the clothes of the deceased and after performing the gruesome
act, they divided the loot among themselves. As we have narrated the
incident that has been corroborated by the medical evidence, oral
testimony and the dying declarations, it is absolutely obvious that the
accused persons had found an object for enjoyment in her and, as is
evident, they were obsessed with the singular purpose sans any feeling
to ravish her as they liked, treat her as they felt and, if we allow ourselves
to say, the gross sadistic and beastly instinctual pleasures came to the
forefront when they, after ravishing her, thought it to be just a matter of D
routine to throw her alongwith her friend out of the bus and crush them.
The casual manner with which she was treated and the devilish manner
in which they played with her identity and dignity is humanly inconceivable.
It sounds like a story from a different world where humanity has been
treated with irreverence. The appetite for sex, the hunger for violence,
the position of the empowered and the attitude of perversity, to say the
least, are bound to shock the collective conscience which knows not
what to do. It is manifest that the wanton lust, the servility to absolutely
unchained carnal desire and slavery to the loathsome beastility of passion
rnled the mindset of the appellants to commit a crime which can summon
with immediacy "tsunami" of shock in the mind of the collective and
destroy the civilised marrows of the milieu in entirety.
357. When we cautiously, consciously and anxiously weigh the
aggravating circumstances and the mitigating factors, we are compelled
to arrive at the singular conclusion that the aggravating circumstances
outweigh the mitigating circumstances now brought on record. Therefore,
we conclude and hold that the High Court has correctly confinned the
death penalty and we see no reason to differ with the same.
358. Before we part with the cas_e, we are obligated to record our
unreserved appreciation for the assistance rendered by Mr. Raju
Ramachandran and Mr. Sanjay R. Hegde, learned amicus curiae
248 SUPREME COURT REPORTS [2017) 6 S.C.R.
A appointed by the Court. We must also record our uninhibited appreciation
for Mr. M.L. Sharma and Mr. A.P. Singh, learned counsel for the
appellants, for they, keeping the tradition of the Bar, defended the
appellants at every stage.
359. In view of our preceding analysis, the appeals are bound to
B pave the path of dismissal, and accordingly, we so direct.
R. BANUMATHI, J. I. I have gone through the judgment of
my esteemed Brother Justice Dipak Misra. r entirely agree with the
reasoning adopted by him and the conclusions arrived at. However, in
view of the significant issues involved in the matter, in the light of settled
c norms of appreciation of evidence in rape cases and the role of Judiciary
in addressing crime against women, I would prefer to give my additional
reasoning for concurrence.
2. Honesty, pride, and self-esteem are crucial to the personal
freedom of a woman. Social progress depends on the progress of
D everyone. Following words of the father of our nation must be noted at
all times:
"To call woman the weaker sex is a libel; it is man :S injustice
to woman. If by strength is meant moral power, then woman is
immeasurably man :S superior. Has she not greater intuition,
E is she not more self-sacrificing, has she not greater powers
of endurance, has she not greater courage? Without he1; man
could not be. If non-violence is the law of our being, the
future is with woman. Who can make a more effective appeal
to the heart than woman?"
F 3. Crimes against women - an area of concern: Over the
past few decades, legal advancements and policy reforms have done
much to protect women from all sources of violence and also to sensitize
the public on the issue of protection of women and gender justice. Still,
the crimes against women are on the increase. As per the annual report
ofNational Crime Records Bureau titled, 'Crime in India 2015' available
G at http://ncrb.nic.in/StatePublications/CII/CII2015/FILES I.
Compendium - 15.11.16.pdf, a total of3,27,394 cases of crime against
women were reported in the year 2015, which shows an increase of
over 43% in crime against women since 2011, when 2,28,650 cases
were reported. A percentage change of 110.5% in the cases of crime
against women has been witnessed over the past decade (2005 to 2015 ),
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 249
[R. BANUMATHl, J.]
meaning thereby that crime against women has more than doubled in a A
decade. An overall crime rate under the head, 'crime against women'
was reported as 53.9% in 2015, with Delhi UT at the top spot.
4. As per the National Crime Records Bureau, a total of 34,651
cases of rape under Section 376 lPC were registered during 2015
(excluding cases under the Protection of Children from Sexual Offences B
Act, 2012). An increasing trend in the incidence of rape has been observed
during the period 2011-2014. These cases have shown an increase of
9.2% in the year 2011 (24,206 cases) over the year2010(22,172 cases),
an increase of 3.0% in the year 2012 (24,923 cases) over 2011, with
further increase of 35.2% in the year 2013 (33,707 cases) over 2012
and 9.0% in 2014 (36,735 cases) over 2013. A decrease of 5.7% was
reported in 2015 (34,651 cases) over 2014 (36,735 cases). 12.7% ( 4,391
out of34,651 cases) of total reported rape cases in 2015 were reported
in Madhya Pradesh followed by Maharashtra ( 4, 144 cases), Raj asthan
(3,644 cases), Uttar Pradesh (3,025 cases) and Odisha (2,251 cases)
accounting for 11.9%, 10.5%, 8.7% and 6.5% of total cases respectively. D
NCT of Delhi reported highest crime rate of23. 7% followed by Andaman
& Nicobar Islands at 13.5% as compared to national average of 5.7%.
ln order to combat increasing crime against women, as depicted in the
statistics of National Crime Records Bureau, the root of the problem
must be studied in depth and the same be remedied through stringent
legislation and other steps. ln order to secure social order and security,
it is imperative to address issues concerning women, in particular crimes
against women on priority basis.
5. Stringent legislation and punishments alone may not be sufficient
for fighting increasing crimes against women. In our tradition bound
society, certain attitudinal change and change in the mind-set is needed
to respect women and to ensure gender justice. Right from childhood
years' children ought to be sensitized to respect women. A child should
be taught to respect women in the society in the same way as he is
taught to respect men. Gender equality should be made a part of the
school curriculum. The school teachers and parents should be trained,
not only to conduct regular personality building and skill enhancing exercise,
but also to keep a watch on the actual behavioural pattern of the children
so as to make them gender sensitized. The educational institutions,
Government institutions, the employers and all concerned must take steps
to create awareness with regard to gender sensitization and to respect
250
SUPREME COURT REPORTS [2017) 6 S.C.R.
women. Sensitization of the public on gender justice through TV, media
and press should be welcomed. On the practical side, few of the
suggestions are worthwhile to be considered. Banners and placards in
the public transport vehicles like autos, taxis and buses etc. must be
ensured. Use of street lights, illuminated bus stops and extra police patrol
during odd hours must be ensured. Police/secmity guards must be posted
at dark and lonely places like parks, streets etc. Mobile apps for
immediate assistance of women should be introduced and effectively
maintained. Apart from effective implementation of the various legislation
protecting women, change in the mind set of the society at large and
creating awareness in the public on gender justice, would go a long way
to combat violence against women.
6. Factual Matrix: The entire factual matrix of the concerned
horrendous incident has already been fafrly set out in the judgment of
my esteemed brother Justice Dipak Misra, the High Court and the trial
Court. Suffice only to briefly recapitulate the facts, for my reference
D purpose and for completion.
7. In the wintry night of 16.12.2012, when the entire Delhi was
busy in its day-to-day affair, embracing the joy of year-end, two youths
were bravely struggling to save their dignity and life. It is a case of
barbaric sexual violence against women, in fact against the society at
large, where the accused and juvenile in conflict with law picked up a 23
year old physiotherapy student and her male friend (PW-1) accompanying
her, from a busy place in Delhi-Munirka Bus stop and subjected them to
heinous offences. The accused gang-raped the prosecutrix in the moving
bus and completely ravished her in front of her helpless friend, Awninder
Pratap (PW-I). The accused, on satisfaction of their lust, threw both the
victims, half naked, outside the bus, in December cold near Mahipalpur
flyover. The prosecutrix and PW-I were noticed in miserable condition
near Mahipalpur flyover, where they were thrown, by PW-72 Raj Kumar,
who was on patrolling duty that night in the area and PW-73 Ram Chandar,
Head Constable, rnshed the prosecutrix and PW-I to Safdarjung Hospital
G owing to the need of immediate medical attention. Law was set in motion
by the statement of PW-1, which was recorded after giving primary
medical treatment to him. Statement/Dying declaration of the prosecutrix
was also recorded by PW-49 Doctor, PW-27 Sub-Divisional Magistrate
and PW-30 Metropolitan Magistrate. After intensive care and treatment
in ICU in Delhi, the victim was airlifted to a hospital in Singapore by an
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 251
[R. BANUMATHl, J.]
air-ambulance where she succumbed to her injuries on 29.12.2012. A
8. The incident shocked the nation and generated public rage. A
Committee headed by Justice J.S. Verma, Former Chief Justice oflndia
was constituted to suggest amendments to deal with sexual offences
more sternly and effectively in future. The suggestions of the Committee
led to the enactment of Criminal Law (Amendment) Act, 2013 which, B
inter alia, brought in substantive as well as procedural refonns in the
core areas of rape Jaw. The changes brought in, inter a/ia, can broadly
be titled as under:- (i) Extension of the definition of the offence of rape
in Section 375 lPC; (ii) Adoption of a more pragmatic approach while
dealing with the issue of consent in the offence of rape; and (iii)
Introduction of harsher penalty commensurating with the gravity of C
offence. These subsequent events though not relevant for the purpose
of this judgment, I have referred to it for the sake of factual completion.
9. Both the courts below, by recording concmTent findings, have
found all the accused guilty of the offences they were charged with and
owing to the gravity and manner of committing the heinous offences D
held that the acts of the accused shake the conscience of the society
falling within the categ01y of rarest of rare cases and awarded death
penalty. Briefly put, the courts below have found that the prosecution
has established the guilt of the accused inter alia on the following:
I. Three dying declarations of the prosecutrix, complementing
each other, corroborated by medical evidence and other direct as
well as circumstantial evidence.
2.Testimony of eye witness - PW-I, corroborated by circumstantial
evidence as well as scientific evidence.
3. Recovery of the bus in which incident took place and recovery
of the concerned iron rod therefrom, completing the chain of
circumstantial evidence, by proof of scientific evidence like DNA
analysis, finger print analysis etc.
4. Airest oft he accused and their identification by PW-1, recovery G
ofarticles belonging to the prosecutrix and PW-I from the accused,
pursuant to their disclosure statement, substantiated by proof of
DNA analysis.
5. Conspiracy of the accused in the commission of offence.
252
.A
10. While concurring with the majority, I have recorded my
reasoning by considering the evidence on record in the light of settled
legal principles and also analysed the justifiability of the punishment
awarded to the accused. For proper appreciation of evidence, it is apposite
to first refer to the settled principles and norms of appreciation of evidence
of prosecutrix and other evidence in a rape case.
11. Duty of court in appreciation of evidence while dealing
with cases of rape: Crime against women is an unlawful intrusion of
her right to privacy, which offends her self-esteem and dignity. Expressing
concern over the increasing crime against women, in State of P1111jab v.
Gurmit Si11glt a11d Others ( 1996) 2 SCC 384, this Court held as under:-
"21. Oflate, crime against women in general and rape in particular
is on the increase. It is an irony that while we are celebrating
woman's rights in all spheres, we show little or no conce!11 for her
honour. It is a sad reflection on the attitude of indifference of the
society towards the violation of human dignity of the victims of
sex crimes. We must remember that a rapist not only violates the
victim's privacy and personal integrity, but inevitably causes serious
psychological as well as physical harm in the process. Rape is not
merely a physical assault - it is often destructive of the whole
personality of the victim. A murderer destroys the physical body
of his victim, a rapist degrades the very soul of the helpless female.
The courts, therefore, shoulder a great responsibility while
trying an accused on charges of rape. They must deal with
such cases with utmost sensitivity. The courts should
examine the broader probabilities of a case and not get
swayed by minor contradictions or insignificant
discrepancies in the statement of the prosecutrix, which
are not of a fatal nature, to throw out an otherwise reliable
prosecution case ....... " [Emphasis supplied]
12. The above principle of law, declared in Gurmeet Si11gh's
case is reiterated in various cases viz., State of Rajastha11 v. N.K. The
G Accused (2000) 5 SCC 30; State of H.P. v. Lekh Raj a11d Another
(2000) I SCC 247; State of H.P. v. Asha Ram (2005) 13 SCC 766.
13. Clause (g) of sub-section (2) of Section 376 IPC (prior to
2013 Amendment Act 13 of 2013) deals with cases of gang rape. In
order to establish an offence under Section 376(2)(g) IPC, read with
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
Explanation I thereto, the prosecution must adduce evidence to indicate
that more than one accused had acted in concert and in such an event, if
rape is committed by even one, all the accused are guilty, irrespective of
the fact that only one or more of them had actually committed the act.
Section 376(2)(g) read with Explanation /thus embodies a principle of
joint liability. But so far as appreciation of evidence is concerned, the
principles concerning the cases falling under sub-section( 1) of Section
376 IPC apply.
14. In a case ofrape, like other criminal cases, onus is always on
the prosecution to prove affirmatively each ingredients of the offence.
The prosecution must discharge this burden of proof to bring home the
guilt of the accused and this onus never shifts. In Narender Kumar v.
State (NCT of Delhi) (2012) 7 SCC I 71, it was held as under:-
"29. However, even in a case of rape, the onus is always on the
prosecution to prove, affirmatively each ingredient of the offence
253
it seeks to establish and such onus never shifts. It is no part of the
duty of the defence to explain as to how and why in a rape case D
the victim and other witnesses have falsely implicated the accused.
The pmsecution case has to stand on its own legs and cannot
take support from the weakness of the case of defence ......... .
There is an initial presumption of innocence of the accused artd
the prosecution has to bring home the offence against the accused E
by reliable evidence. The accused is entitled to the benefit of
every reasonable doubt."
15. At the same time while dealing with cases of rape, the Court
must act with utmost sensitivity and appreciate the evidence of prosecutrix
in lieu of settled legal principles. Courts while trying an accused on the
charge of rape, must deal with the case with utmost sensitivity, examining
the broader probabilities of a case and it should not be swayed by minor
contradictions and discrepancies in appreciation of evidence of the
witnesses which are not of a substantial character. It is now well-settled
that conviction for an offence of rape can be based on the sole testimony
of the prosecutrix corroborated by medical evidence and other
circumstantial evidence such as the report of chemical examination,
scientific examination etc., if the same is found natural and trustworthy.
16. Persisting notion that the testimony of victim has to be
corroborated by other evidence must be removed. To equate a rape
254
victim to an accomplice is to add insult to womanhood. Ours is a
conservative society and not a permissive society. Ordinarily a woman,
more so, a young woman will not stake her reputation by levelling a false
charge, concerning her chastity. In State of Karnataka v. Krishnappa,
(2000) 4 sec 75, it was held as under:-
"15. Sexual violence apart from being a dehumanising act is an
unlawful intrusion of the right to privacy and sanctity of a female.
It is a serious blow to her supreme honour and offends her self
esteem and dignity - it degrades and humiliates the victim and
where the victim is a helpless innocent child, it leaves behind a
traumatic experience. The courts are, therefore, expected to deal
with cases of sexual crime against women with utmost sensitivity.
Such cases need to be dealt with sternly and severely ...... .
16. A socially sensitised Judge, in our opinion, is a better
statutory armour in cases of crime against women than long
clauses of penal provisions, containing complex exceptions
and provisos. [emphasis supplied]"
17. There is no legal compulsion to look for corroboration of the
prosecutrix 's testimony unless the evidence of the victim suffers from
serious infirmities, thereby seeking corroboration. In Bharwada
Bhogi11bllai Hirjibhai v. State of Gujarat, ( 1983) 3 SCC 217, it was
held as under:-
"9. In the Indian setting, refusal to act on the testimony ofa victim
of sexual assault in the absence of corroboration as a rule, is
adding insult to injury. Why should the evidence of the girl or the
woman who complains of rape or sexual molestation be viewed
with the aid of spectacles fitted with lenses tinged with doubt,
disbelief or suspicion? To do so is to justify the charge of male
chauvinism in a male dominated society. We must analyze the
argument in support of the need for corroboration and subject it to
relentless and remorseless cross-examination. And we must do
so with a logical, and not an opinionated, eye in the light of
probabilities with our feet firmly planted on the soil oflndia and
with our eyes focussed on the Indian horizon. We must not be
swept off the feet by the approach made in the western world
which has its own social milieu, its own social mores, its own
permissive values, and its own code oflife. Corroboration may be
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
considered essential to establish a sexual offence in the backdrop
of the social ecology of the western world. It is whollymmecessary
to import the said concept on a turnkey basis and to transplant it
on the Indian soil regardless of the altogether different atmosphere,
attitudes, mores, responses of the Indian society, and its profile.
The identities of the two worlds are different. ........ .
10. By and large these factors are not relevant to India, and the
Indian conditions. Without the fear of making too wide a statement,
or of overstating the case, it can be said that rarely will a girl or a
woman in India make false allegations of sexual assault on account
of any such factor as has been just enlisted. The statement is
generally true in the context of the urban as also rural society. lt is
also by and large true in the context of the sophisticated, not so
sophisticated, and unsophisticated society. Only very rarely can
255
one conceivably come across an exception or two and that too
possibly from amongst the urban elites. Because (/) A girl or a
woman in the tradition-bound non-permissive society oflndia would D
be extremely reluctant even to admit that any incident which is
likely to reflect on her chastity had ever occurred. (2) She would
be conscious of the danger of being ostracized by the society or
being looked down by the society including by her own family
members, relatives, friends, and neighbours. (3) She would have
to brave the whole world. (4) ........... .
11. . ....... On principle the evidence of a victim of sexual
assault stands on par with evidence of an injured witness.
Just as a witness who has sustained an injury (which is not
shown or believed to be self-inflicted) is the best witness
in the sense that he is least likely to exculpate the real
offender, the evidence of a victim of a sex offence is entitled
to great weight, absence of corroboration notwithstanding.
And while corroboration in the form of eyewitness account
of an independent witness may often be forthcoming in
physical assault cases, such evidence cannot be expected
in sex offences, having regard to the very nature of the
offence ........ [emphasis supplied]"
It was further held in Bharwada Bhoginbhai Hirjibhai (supra)
that ifthe evidence of the victim does not suffer from any basic infirmity
and the "probabilities-factor" does not render it unworthy of credence,
A there is no reason to insist on corroboration except corroboration by the
medical evidence. The same view was taken in Krishan Lal v. State of
Haryana (1980) 3 SCC 159.
18. It is well-settled that conviction can be based on the sole
testimony of the prosecutrix if it is implicitly reliable and there is a ring of
truth in it. Corroboration as a condition for judicial reliance on the testimony
of a prosecutrix is not requirement of law but a guidance of pmdence
under given circumstances. In Rajinder alias Raju v. State of Himacha/
Pradesh, (2009) 16 SCC 69, it was held as under:-
"19. In the context oflndian culture, a woman-victim of sexual
aggression-would rather suffer silently than to falsely implicate
somebody. Any statement of rape is an extremely humiliating
experience for a woman and until she is a victim of sex crime, she
would not blame anyone but the real culprit. While appreciating
the evidence of the prosecutrix, the courts must always keep in
mind that no self-respecting woman would put her honour at stake
by falsely alleging commission of rape on her and therefore,
ordinarily a look for corroboration of her testimony is unnecessary
and uncalled for. But for high improbability in the prosecution case,
the conviction in the case of sex crime may be based on the sole
testimony of the prosecutrix. It has been rightly said that
corroborative evidence is not an imperative component of judicial
credence in every case of rape nor the absence of injuries on the
private parts of the victim can be construed as evidence of
consent."
19. In Raju and Others v. State of Madhya Pradesh (2008) 15
F SCC 133, it was held as under:-
"10 •....... that ordinarily the evidence of a prosecutrix should not
be suspected and should be believed, more so as her statement
has to be evaluated on a par with that of an injured witness and if
the evidence is reliable, no corroboration is necessary ...... .
11. It cannot be lost sight of that rape causes the greatest distress
and humiliation to the victim but at the same time a false allegation
of rape can cause equal distress, humiliation and damage to the
accused as well. The accused must also be protected against the
possibility of false implication, particularly where a large number
of accused are involved. It must, further, be borne in mind that the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
broad principle is that an injured witness was present at the time
when the incident happened and that ordinarily such a witness
would not tell a lie as to the actual assailants, but there is no
presumption or any basis for assuming that the statement of such
a witness is always correct or without any embellishment or
exaggeration."
20. In State of H.P. v. Asha Ram (2005) 13 SCC 766, this Court
highlighted the importance of, and the weight to be attached to, the
testimony of the prosecutrix. In para (5), it was held as under:
"5 ......... It is now a well-settled principle oflaw that conviction
257
can be founded on the testimony of the prosecutrix alone unless c
there are compelling reasons for seeking corroboration. The
evidence of a prosecutrix is more reliable than that of an injured
witness. The testimony of the victim of sexual assault is vital,
unless there are compelling reasons which necessitate looking for
corroboration of her statement, the courts should find no difficulty
in acting on the testimony of a victim of sexual assault alone to D
convict an accused where her testimony inspires confidence and
is found to be reliable. It is also a well-settled principle oflaw that
corroboration as a condition for judicial reliance on the testimony
of the prosecutrix is not a requirement of law but a guidance of
prndence under the given circumstances. The evidence of the E
prosecutrix is more reliable than that of an injured witness. Even
minor contradictions or insignificant discrepancies in the statement
of the prosecutrix should not be a ground for throwing out an
otherwise reliable prosecution case."
21. As held in the case of State of Punjab v. Ramdev Singh F
(2004) 1 SCC 421, there is no rnle of law that the testimony of the
prosecutrix cannot be acted upon without corroboration in material
particulars. She stands at a higher pedestal than an injured witness.
However, ifthe Court of facts finds it difficult to accept the version of
the prosecutrix on its face value, it may search for evidence, direct or
circumstantial, which would lend assurance to her testimony. The above G
judgment of Ramdev Singh (supra) has been approvingly quoted in
State of U.P. v. Munshi (2008) 9 SCC 390.
22. In a catena of decisions, this Court has held that conviction
can be based on the sole testimony of the prosecutrix, provided it is
258
natural, trustworthy and worth being relied upon vide State of H.P. v.
Gian Chand (2001) 6 SCC 71, State of Rajasthan v. N.K. The Accused
(2000) 5 SCC 30; State of H.P. v. Lekh Raj and Another (2000) I SCC
247, Wahid Khan v. State of Madhya Pradesh (20 I 0) 2 SCC 9, Dinesh
Jaiswal v. State of Madhya Pradesh (20 I 0) 3 SCC 232; Om Prakash
v. State of Haryana (2011) 14 SCC 309.
23. Observing that once the statement of the prosecutrix inspires
confidence, conviction can be based on the solitary evidence of the
prosecutrix and that corroboration of testimony of a prosecutrix is not a
requirement of law but only a rule of prudence, in Narender Kumar's
case (supra), this Court held as under:-
"20. It is a settled legal proposition that once the statement of the
prosecutrix inspires confidence and is accepted by the com1 as
such, conviction can be based only on the solitary evidence of the
prosecutrix and no corroboration would be required unless there
are compelling reasons which necessitate the court for
corroboration of her statement. Corroboration of testimony of the
prosecutrix as a condition for judicial reliance is not a requirement
of law but a guidance of prudence under the given facts and
circumstances. Minor contradictions or insignificant discrepancies
should not be a ground for throwing out an otherwise reliable
prosecution case."
21. A prosecutrix complaining of having been a victim of the
offence of rape is not an accomplice after the crime. Her testimony
has to be appreciated on the principle of probabilities just as the
testimony of any other witness; a high degree of probability having
been shown to exist in view of the subject-matter being a criminal
charge. However, if the court finds it difficult to accept the
version of the prosec11trix on its face value, it may search for
evidence, direct or substantial (sic circumstantial), which may
lend assurance to her testimony. (Vide Vima/ Suresh Kamb/e v.
Chaluverapinake Apa! S.P (2003) 3 SCC 175 and Vishnu v.
State of Maharashtra (2006) I SCC 283.)"
24. Courts should not attach undue importance to discrepancies,
where the contradictions sought to be brought up from the evidence of
the prosecutrix are immaterial and of no consequence. Minor variations
in the testimony of the witnesses are often the hallmark of tmth of the
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 259
[R. BANUMATHI, J.]
testimony. Trivial discrepancies ought not to obliterate an otherwise A
. acceptable evidence. Due to efflux of time, there are bound to be minor
contradictions/discrepancies in the statement of the prosecutrix but such
minor discrepancies and inconsistencies are only natural since wh;n
tmth is sought to be projected through human, there are bound to be
certain inherent contradictions. But as held in Om Prakash v. State of 8 U.P. (2006) 9 SCC 787, the Court should examine the broader probabilities
of a case.
25. There is no quarrel over the proposition that the evidence of
the prosecutrix is to be believed by examining the broader probabilities
of a case. But where there are serious infirmities and inherent
inconsistencies in evidence; the prosecutrix making deliberate
improvement on material point with a view to mle out consent on her
part, no reliance can be placed upon thelestimony of the prosecutrix. In
Tameezuddin v. State (NCT of Delhi), (2009) 15 SCC 566, it was held
as under:-
"9. It is tme that in a case of rape the evidence of the prosecutrix D
must be given predominant consideration, but to hold that this
evidence has to be accepted even if the story is improbable and
belies logic, would be doing violence to the very principles which
govern the appreciation of evidence in a criminal matter. We are
of the opinion that the story is indeed improbable." E
The same view was taken in Suresh N. Blmsare v. State of
Maharashtra (1999) 1 SCC 220 and Jai Krishna Manda/ v. State of
Jharkhand (2010) 14 sec 534.
26. On the anvil of the above principles, let us test the case of
prosecution and version of the prosecutrix as depicted in her dying F
declaration.
27. Dying Declaration: Prosecution relies upon three dying
declarations of the victim:- (i) Statement of victim recorded by PW-49
Dr. Rashmi Ahuja (Ex. PW-49/A) when the victim was brought to
Safdarjung Hospital and admitted in the Gynae casualty at about 11: 15 G
p.m. on 16.12.2012- the victim gave a brief account of the incident
stating that she went to a movie with her friend Awnindra (PW-I) and
that after the movie, they together boarded the bus from Munirka bus
stop in which she was gang-raped and that she was thrown away from
the moving bus thereafter, along with her friend; (ii) Second dying H
260
declaration recorded by PW-27 Usha Chaturvedi, SDM (Ex. PW-27 I A)
on 21.12.2012 at about 09:00 p.m. - the victim gave the details of the
entire incident specifying the role of each accused: gang-rape, unnatural
sex committed on her, the injuries inflicted by accused on her vagina and
rectum, by use of iron rod and by insertion of hands in her private parts;
description of the bus, robbery and lastly throwing both the victim and
also her boyfriend out of the moving bus in naked condition near
Mahipalpur flyover; (iii) Third dying declaration recorded by PW-30
Pawan Kumar, Metropolitan Magistrate (Ex.PW-30/D) on 25.12.2012
at I :00 PM at ICU, Safdarjung Hospital by putting questions in multiple
choice and recording answers through such questions by gestures or
writings - the victim wrote the names of the accused in the third dying
declaration. Evidence of PW-28 Dr. Rajesh Rastogi and the certificate
(Ex.PW-28/ A) given by him establishes that the victim was in a fit mental
condition to give the statement through gestures. Furthermore, PW-75
Asha Devi, mother of the victim in her cross-examination also deposed
that she had a talk with her daughter on the night of25.12.2012, which
shows that the victim was conscious, communicative and oriented.
Contentions urged, assailing the fit mental condition of the victim have
no merit.
28. With regard to the contention that there were improvements
in the dying declarations, I am of he view, the victim was gang-raped
and iron rod was inserted in her private parts in the incident and the
victim must have been pushed to deep emotional crisis. Rape deeply
affects the entire psychology of the woman and humiliates her, apart
from leaving her in a trauma. The testimony of the rape victim must be
appreciated in the background of the entire case and the trauma which
the victim had undergone. As a matter of record, PW-49 Dr. Rash mi
Ahuja, at around 11: 15 p.m. on the night of 16.12.2012, had attended to
the prosecutrix as soon as she was brought to the hospital and had
prepared casualty/OPD Card of the prosecutrix (Ex. PW-49/A), as
well as her MLC (Ex. PW-49/B). At that time, PW-49 had found her
cold and clammy due to vaso-constriction. The prosecutrix was found
shivering, for which she was administered IV line and warm saline in
order to stabilize her pulse and BP. When the victim was in such a
condition, the victim cannot be expected to give minute details of the
occurrence like overt act played by the accused, insertion of iron rod
etc. There is no justification for blowing up such omission out of proportion
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHl, J.]
in the statement recorded by PW-49 Dr. Rashmi Ahuja and doubt the
same. ln the occurrence, physical and emotional balance of the victim
must have been greatly disturbed. Startled by the incident, whatever the
victim was able to momentarily recollect, she narrated to PW-49 and
placed in that position non-mention of minute details in Ex.PW-49/ A
cannot be termed as a material omission.
29. Dying declaration is a substantial piece of evidence provided
it is not tainted with malice and is not made in an unfit mental state.
Each case of dying declaration has to be considered in its own facts and
· circumstances in which it is made. However, there are some well
known tests to ascertain as to whether the statement was made in
reference to cause of death of its maker and whether the same could be
relied upon or not. The Court also has to satisfy as to whether the
deceased was in a fit mental state to make the statement. The Court
must scrutinize the dying declaration carefully and ensure that the
declaration is not the result of tutoring, prompting or imagination. Once
the Court is satisfied that the declaration is true and voluntary, it can
base its conviction without any further corroboration. 1t cannot be laid
down as an absolute rule of law that the dying declaration cannot form
the sole basis of conviction unless it is corroborated. The rule requiring
corroboration is merely a rule of prudence. That the deceased had the
opportunity to observe and identify the assailants and was in a fit state to
make the declaration. [K. Ramachandra Reddy and Anr. v. Public
Prosecutor (1976) 3 SCC 618]
30. The principles governing dying declarations have been
exhaustively laid down in several judicial pronouncements. Tn Panibe11
(Smt.) v. State of Gujarat, ( 1992) 2 SCC 4 74, this Comt referred to a
number of judgments laying down the principles governing dying
declaration. 1n this regard, T find it apposite to quote the following from
Paniben (supra) as under:-
"18. Though a dying declaration is entitled to great weight, it is
worthwhile to note that the accused has no power of cross
examination. Such a power is essential for eliciting the trnth as an
obligation of oath could be. This is the reason the Court also insists
that the dying declaration should be of such a nature as to inspire
full confidence of the Court in its correctness. The Court has to
261
be on guard that the statement of deceased was not as a result of
either tutoring, prompting or a product of imagination. The Court H
A must be further satisfied that the deceased was in a fit state of
mind after a clear opportunity to observe and identify the assailants.
Once the Court is satisfied that the declaration was true and
voluntary, undoubtedly, it can base its conviction without any further
corroboration. It cannot be laid down as an absolute rule of law
that the dying declaration cannot form the sole basis of conviction
unless it is corroborated. The rule requiring corroboration is merely
a rule of prudence. This Court has laid down in several judgments
the principles governing dying declaration, which could be summed
up as under:
(i) There is neither rule of law nor of prudence that dying
declaration cannot be acted upon without corroboration. (Munnu
Raja v. State of MP. (1976) 3 SCC I 04)
(ii) If the Court is satisfied that the dying declaration is true
and voluntary it can base conviction on it, without corroboration.
(State of U.P. v. Ram Sagar Yadav ( 1985) I SCC 522; Ramawati
Devi v. State of Bihar ( 1983) 1 SCC 211 ).
(iii) This Comt has to scrntinise the dying declaration carefully
and must ensure that the declaration is not the result of tutoring,
prompting or imagination. The deceased had opportunity to observe
and identify the assailants and was in a fit state to make the
declaration. (K. Ramachandra Reddy v. Public Prosecutor
(1976) 3 sec 618).
(iv) Where dying declaration is suspicious it should not be acted
upon without corroborative evidence. (Rasheed Beg v. State of
MP. (1974) 4 sec 264)
(v) Where the deceased was unconscious and could never
make any dying declaration the evidence with regard to it is to be
rejected. (Kake Singh v. State of MP. ( 1981) Supp. SCC 25)
(vi) A dying declaration which suffers from infirmity cannot
form the basis of conviction. (Ram Manorath v. State of U.P
(1981) 2 sec 654)
(vii) Merely because a dying declaration does not contain the
details as to the occurrence, it is not to be rejected. (State of
Maharashtra v. Krishnamurti Laxmipati Naidu ( 1980) Supp.
SCC455)
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 263
[R. BANUMATHI, J.]
(viii) Equally, merely because it is a brief statement, it is not be A
discarded. On the contrary, the shortness of the statement itself
guarantees truth. Surajdeo Oza v. State of Bihar ( 1980) Supp.
sec 769)
(ix) Normally the court in order to satisfy whether deceased
was in a fit mental condition to make the dying declaration look up B
to the medical opinion. But where the eye witness has said that
the deceased was in a fit and conscious state to make this dying
declaration, the medical opinion cannot prevail. (Nanahau Ram
v. State of MP. (1988) Supp. SCC 152)
(x) Where the prosecution version differs from the version as c
given in the dying declaration, the said declaration cannot be acted
upon. (State of U.P. v. Madan Mohan ( 1989) 3 SCC 390)"
The above well-settled tests relating to dying declarations and the
principles have been elaborately considered in a number of judgments.
[Vide Kl111sltal Rao v. State of Bombay, AIR 1958 SC 22; State of D
Uttar Pradesh v. Ram Sagar Yadav, (1985) 1 SCC 552; State of Orissa
v. Ba11sidhar Singh, ( 1996) 2 SCC 194; Panneerselvam v. State of
Tamil Nad11(2008)17 SCC 190; Atbir v. Govt. ofNCT of Del/ti (2010)
9 SCC l and Umaka11t and Anr. v. State of Chhattisgarlt (2014) 7
SCC405].
31. Multiple Dying Declarations: In cases where there are
more than one dying declarations, the Court should consider whether
they are consistent with each other. If there are inconsistencies, the
nature of the inconsistencies must be examined as to whether they are
material or not. In cases where there are more than one dying
declaration, it is the duty of the Court to consider each one of them and F
satisfy itself as to the voluntariness and reliability of the declarations.
Mere fact ofrecording multiple dying declarations does not take away
the importance of each individual declaration. Court has to examine the
contents of dying declaration in the light of various surrounding facts
and circumstances. This Court in a number of cases, where there were G
multiple dying declarations, consistent in material particulars not being
contradictory to each other, has affirmed the conviction. [ Vide Vitltal .v.
State of Maharashtra (2006) 13 SCC 54].
32. In Amo/ Singh v. State of Madhya Prade~'ft (2008) 5 SCC
468, while discarding the two inconsistent dying declarations, laid down H
264
SUPREME COURT REPORTS [2017) 6 S.C.R.
the principles for consideration of multiple dying declarations as under:
"13. Law relating to appreciation of evidence in the form of more
than one dying declaration is well settled. Accordingly, it is not the
plurality of the dying declarations but the reliability thereof that
adds weight to the prosecution case. If a dying declaration is found
to be voluntary, reliable and made in fit mental condition, it can be
relied upon without any corroboration. The statement should be
consistent throughout. If the deceased had several oppo11unities
of making such dying declarations, that is to say, ifthere are more
than one dying declaration they should be consistent. (See Kundula
Bala Subrahmanyam v. State of A.P ( 1993) 2 SCC 684)
However, if some inconsistencies are noticed between one dying
declaration and the other, the court has to examine the nature of
the inconsistencies, namely, whether they are material or not. While
scrutinising the contents of various dying declarations, in such a
situation, the court has to examine the same in the light of the
various surrounding facts and circumstances."
33. In Ganpat Malzadeo Mane v. State of Maharashtra (1993)
Supp.(2) SCC 242, there were three dying declarations. One recorded
by the doctor; the second recorded by the police constable and. also
attested by the doctor and the third dying declaration recorded by the
Executive Magistrate which was endorsed by the doctor. Considering
the third dying declaration, this Court held that all the three dying
declarations were consistent and corroborated by medical evidence and
other circumstantial evidence and that they did not suffer from any
infirmity.
F 34. In Lakhan v. State of M.P. (2010) 8 SCC 514, this Court
considered a similar situation where in the first dying declaration given
to a police officer was more elaborate and the subsequent dying
declaration recorded by the Judicial Magistrate la..:ked ce11ain information
given earlier. After examining the contents of the two dying declarations,
this Court held that there was no inconsistency between two dying
G declarations and non-mention of certain features in the dying declarations
recorded by the Judicial Magistrate does not make both the dying
declarations inconsistent.
35. In the light of the above principles, I now advert to analyze the
facts of the present case. The victim made three dying declarations:-(i)
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 265
[R. BANUMATHI, J.]
statement recorded by PW-49 Dr. Rashmi Ahuja immediately after the
victim was admitted to the hospital; (ii) Dying declaration (Ex.PW-27/
A) recorded by PW-27 SDM Usha Chaturvedi on 21.12.2012; and (iii)
dying declaration (Ex.PW-30/D) recorded by PW-30 Pawan Kumar,
Metropolitan Magistrate on 25.12.2012 at I :00 P.M by multiple choice
questions and recording answers by gestures and writing. In the first
dying declaration (Ex.PW-49/ A), the prosecutrix has stated that more
than two men committed rape on her, bit her on lips, cheeks and breast
and also subjected her to unnatural sex. In the second dying declaration
(Ex.PW-27/A) recorded by PW-27, the victim has narrated the entire
incident in great detail, specifying the role of each accused, rape
committed by number of persons, insertion of iron rod in her private
parts, description of the bus, robbery committed and throwing of both
the victims out of the moving bus in naked condition. In the second
dying declaration, she has also stated that the accused were addressing
each other with the names like, "Ram Singh, Thakur, Raju, M11kesh,
Paivan and Vinay". In the second dying declaration, though there are D improvements in giving details of the incident, names of the accused
etc., there are no material contradictions between the first and second
dying declaration (Ex.PW-49/ A and Ex.PW-27 I A).
36. On 25.12.2012 at 1:00 P.M, PW-30 Pawan Kumar,
Metropolitan Magistrate recorded the statement by putting multiple choice
questions to the victim and by getting answers through gestures arid
writing. The third dying declaration (Ex.PW-30/D) is found consistent
with the earlier two declarations. Tt conclusively establishes that the
victim was brutally gang-raped, beaten by iron rod, subjected to other
harsh atrocities and was finally dumped at an unknown place. While
making the third declaration, the victim also tried to reveal the names of F
the accused by writing in her own handwriting viz. Ram Singh, Mukesh,
Vinay, Akshay, Vipin, Raju.
37. As per the settled law governing dying declarations, even if
there are minor discrepancies in the dying declarations, in the facts and
circumstances of the case, the Court can disregard the same as G
insignificant. A three-Judge Bench of this Court in Abrar v. State of
Uttar Pradesh (2011) 2 SCC 750, held that it is practical that minor
discrepancies in recording dying declarations may occur due to pain and
suffering of the victim, in case the declaration is recorded at multiple
intervals and thus, such discrepancies need not be given much emphasis.
266
"12. It is true that there are some discrepancies in the dying
declarations with regard to the presence orotherwise of a light or
a torch. To our mind, however, these are so insignificant that they
call for no discussion. It is also clear from the evidence that the
injured had been in great pain and ifthere were minor discrepancies
inter se the three dying declarations, they were to be accepted as
something normal. The trial court was thus clearly wrong in
rendering a judgment of acquittal solely on this specious ground.
We, particularly, notice that the dying declaration had been recorded
by the Tahsildar after the doctor had certified the victim as fit to
make a statement. The doctor also appeared in the witness box to
support the statement of the Tahsildar. We are, therefore, of the
opinion, that no fault whatsoever could be found in the dying
declarations."
38. When a dying declaration is recorded voluntarily, pursuant to
a fitness report of a certified doctor, nothing much remains to be
questioned unless, it is proved that the dying declaration was tainted
~th animosity and a result of tutoring. Especially, when there are multiple
dying declarations minor variations does not affect the evidentiary value
of other dying declarations whether recorded prior or subsequent thereto.
In Ashabai and Anr. v. State of Maharashtra (2013) 2 SCC 224, it
was held as under:
"15 ..... As rightly observed by the High Court, the law does not
insist upon the corroboration of dying declaration before it can be
accepted. The insistence of corroboration to a dying declaration
is only a rule of prudence. When the Court is satisfied that the
dying declaration is voluntary, not tainted by tutoring or animosity,
and is not a product of the imagination of the declarant, in that
event, there is no impediment in convicting the accused on the
basis of such dying declaration. When there are multiple dying
declarations, each dying declaration has to be separately assessed
and evaluated and assess independently on its own merit as to its
evidentiary value and one cannot be rejected because of certain
variation in the other."
,, 39. Considering the present case on the anvil of the above
principles, r find that though there was time gap between the declarations,
all the three dying declarations are consistent with each other and there
are no material contradictions. All the three dying declarations depict
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
tmthful version of the incident, particularly the detailed narration of the
incident conceming the rape committed on the victim, insertion of iron
rod and the injuries caused to her vagina and rectum, unnatural sex
committed on the victim and throwing the victim and PW-I out of the
moving bus. All the three dying declarations being voluntary, consistent
and tmstworthy, satisfy the test ofreliability.
40. Dying Declaration by gestures and nods: Adverting to
the contention that the third dying declaration made through gestures
lacks credibility, it is seen that the multiple choice questions put to the
prosecutrix by PW-30 Pawan Kumar, Metropolitan Magistrate, were
simple and easily answerable through nods and gestures. That apart,
before recording the dying declaration, PW-30 Pawan Kumar,
Metropolitan Magistrate had satisfied himself about fit mental state of
the victim to record dying declaration through nods and gestures. There
is nothing proved on record to show that the mental capacity of the
victim was impaired, so as to doubt the third dying declaration. As the
victim was conscious, oriented and meaningfully communicative, it is
natural that the victim was in a position to write the names of the accused
persons and also about the use oflong iron rod. The third dying declaration
recorded through nods and gestures and also by the victim's own writing,
writing the names of the accused inspires confidence in the Court; the
same was rightly relied upon by the trial Court as well as the High Court.
41. Dying declaration made through signs, gesture or by nods ai·e
admissible as evidence, if proper care was taken at the time of recording
the statement. The only caution the Court ought to take is to ensure that
the person recording the dying declaration was able to correctly notice
and interpret the gestures or nods of the declarant. While recording the
third dying declaration, signs/gestures made by the victim, in response to
the multiple choice questions put to the prosecutrix are admissible in
evidence.
42. A dying declaration need not necessarily be by words or in
writing. It can be by gesture or by nod. In Meesala Ramakrislian v.
State of A.P. (1994) 4 SCC 182, this Court held as under:-
"20 ...... that dying declaration recorded on the basis of nods and
gestures is not only admissible but possesses evidentiary value,
the extent of which shall depend upon who recorded the statement,
what is his educational attainment, what gestures and nods were
267
A made, what were the questions asked-whether they were simple
or complicated- and how effective or understandable the nods
and gestures were."
The same view was reiterated in B. Shashikala v. State of A.P.
c2004) 13 sec 249.
43. In the case of rape and sexual assault, the evidence of
prosecutrix is very crucial and ifit inspires confidence of the court, there
is no requirement of law to insist upon corroboration of the same for
convicting the accused on the basis of it. Courts are expected to act
with sensitivity and appreciate the evidence of the prosecutrix in the
background of the entire facts of the case and not in isolation. In the
facts and circumstances of the present case as the statements of the
prosecutrix in the form of three dying declarations are consistent with
each other and there are no material contradiction, they can be completely
relied upon without corroboration. In the present case, the prosecutrix
has made a truthful statement and the prosecution has established the
D case against the respondents beyond reasonable doubt. The victim also
wrote the names of the accused persons in her own hand-writing in the
dying declaration recorded by PW-30 (Ex.PW-30/D). Considering the
facts and circumstances of the present case and upon appreciation of
the evidence and material on record, I find all the three dying declarations
E consistent, true and voluntary, satisfying the test of probabilities factor.
That apart, the dying declarations are well- corroborated by medical and
scientific evidence adduced by the prosecution. Moreover, the same has
been amply corroborated by the testimony of eye witness-PW-I.
44. Corroboration of Dying declaration by Medical
F Evidence:- The dying declaration is amply corroborated by medical
evidence depicting injuries to vagina and internal injuries to rectum and
recto-vaginal septum as noted by PW-49 Dr. Rashmi Ahuja and PW-50
Dr, Raj Kumar Chejara. On the night of 16.12.2012, the prosecutrix
was medically examined by PW-49 who recorded her injuries and
statement in the MLC (Ex. PW-49/B). On local examination, a sharp
G cut over right labia and a 6 cm long tag of vagina was found hanging
outside the introitus. Vaginal examination showed bleeding and about 7
to 8 cm Jong posterior vaginal wall tear. A rectal tear of about 4 to 5 cm
was also noticed communicating with the vaginal tear. Apart from the
said injuries to the private parts of the prosecutrix, guarding and rigidity
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
was also found in her abdomen and several bruises and marks on face
were noticed. Bruises and abrasions around both the eyes and nostrils
were also found. Lips were found edematous and left side of the mouth
was injured by a small laceration. Bite marks over cheeks and breast,
below areola, were also present. Bruises over the left breast and bite
mark in interior left quadrant were prominent.
45. During surgery, conducted on 16/17.12.2012 PW-50 Dr. Raj
Kumar Chejara (Ex.PW-50/A and Ex. PW-50/B) noted contusion and
bruising of jejunum, large bowel, vaginal tear, and completely tom recto
vaginal septum. Small and large bowels were affected and were
extremely bad for any definitive repair. It was also noted that rectum
was longitudinally torn and the tear was continuing upward involving
sigmoid colon, descending colon which was splayed open. There were
multiple perforations at many places of ascending colon and calcum.
Terminal illeum approximately one and a halffeet loosely hanging in the
abdominal cavity avulsed from its mesentery. Rest of the small bowel
269
was non-existent with only patches of mucosa at places and borders of D
the mesentery were contused. While performing second surgery on
19'h December, 2012, surgery team also recorded findings that rectum
was longitudinally tom on anterior aspect in continuation with peritorial
tear and other internal injuries. On 26-12-2012 the condition of the
prosecutrix was examined and it was decided to shift her abroad for
further treatment and she was shifted by an air-ambulance to Singapore
Mount Elizabeth Hospital. The prosecutrix died at Mount Elizabeth
Hospital, Singapore on 29-12-2012 at 04:45 AM. Cause of death is stated
as sepsis with multi organ failure following multiple injuries. (Ex.PW-34/
A)
46. Injuries to vagina, rectum and recto-vaginal septum as noted
by PW-49 Dr. Rashmi Ahuja and PW-50 Dr. Raj Kumar Chejara; and
the injuries as depicted in the post-mortem certificate, including the other
external injuries which are evidently marks of violence during the incident,
exhibit the cruel nature of gang rape committed on the victim. The
profused bleeding from vagina and tag of vagina hanging outside;
completely recto-vaginal septum clearly demonstrate the violent act of
gang rape committed on the victim. The medical reports including the
operation theatre notes (Ex. PW-50/ A and 50/B) and the injuries thereon
indicates the pain and suffering which the victim had undergone due to
multiple organ failure and other injuries caused by insertion of iron rod.
270
·s
47. If considered on the anvil of settled legal principles, injuries on
the person of a rape victim is not even a sine qua non for proving the
charge of rape, as held in Joseph v. State of Kera/a (2000) 5 SCC 197.
The same principle was reiterated in State of Maharashtra v. Suresh
(2000) I SCC 471. As rightly held in State ofRajasthan v. N.K., The
Accused (2000) 5 SCC 30, absence of injury on the person of the victim
is not necessarily an evidence of falsity of the allegations of rape or
evidence of consent on the part of the prosecutrix. In the present case,
the extensive injuries found on the vagina/private parts of the body of
the victim and injuries caused to the internal organs and all over the
body, clearly show that the victim was ravished.
48. Corroboration of dying declaration by scientific
evidence:- The DNA profile generated from blood-stained pants, t
shirts and jackets recovered at the behest of A-2 Mukesh matched with
the DNA profile of the victim. Likewise, the DNA profile generated
from the blood-stained jeans and banian recovered at the behest of A-3
D Akshay matched with the DNA profile of the victim. DNA profile
generated from the blood-stained underwear, chappal and jacket
recovered at the behest of A-4 Vinay matched with the DNA profile of
the victim. DNA profiles generated from the clothes of the accused
recovered at their behest consistent with that of the victim is an
unimpeachable evidence incriminating the accused in the occurrence.
E As submitted by the prosecution, there is no plausible explanation from
the accused as to the matching of DNA profile of the victim with that of
the DNA profile generated from the clothes of the accused. The courts
below rightly took note of the DNA analysis report in finding the accused
guilty.
F 49. Bite marks on the chest of the victim and Odontology
Report: It is also to be noted that the photographs of bite marks found
on the body of the victim, lifted by PW-66 Shri Asghar Hussain were
examined by PW-71 Dr. Ashith B. Acharya. The analysis shows that at
least three bite marks were caused by accused Ram Singh whereas one
G bite mark has been identified to have been most likely caused by accused
Akshay. This aspect of Odontology Report has been elaborately
discussed by the High Court in paragraphs (91) to (94) of its judgment.
Odontology Report which links accused Ram Singh and accused Akshay,
with the case, strengthens the prosecution case as to their involvement.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 271
[R. BANUMATHI, J.]
50. Going by the version of the prosecutrix, as per the dying A
declaration and the evidence adduced, in particular medical evidence
and scientific evidence, I find the evidence of the prosecutrix being amply
corroborated. As discussed earlier, in rape cases, Court should examine
the broader probabilities ofa case and not get swayed by discrepancies.
The conviction can be based even on the sole testimony of the prosecutrix.
However, in this case, dying declarations recorded from the prosecutrix
are corroborated in material particulars by:- (i) medical evidence; (ii)
evidence of injured witness PW-1; (iii) matching of DNA profiles,
generated from blood-stained clothes of the accused, iron rod recovered
at the behest of deceased accused Ram Singh and various articles
recovered from the bus with the DNA profile of the victim; (iv) recovery
of belongings of the victim at the behest of the accused, viz. debit card
recovered from A-1 Ram Singh and Nokia mobile from A-4 Vi nay. The
dying declarations well corroborated by medical and scientific evidence
strengthen the case of the prosecution by conclusively connecting the
accused with the crime.
51. Use of Iron Rod and death of the victim: Case of the
prosecution is that the accused brutally inserted iron rod in the vagina of
the prosecutrix and pulled out internal organs of the prosecutrix. The
defence refuted the use of iron rod by the accused on the ground that
the complainant as well as the victim did not mention the use of iron rods
in their first statements. Contention of the appellants is that when the
victim had given details of the entire incident to PW-49 Dr. Rashmi
Ahuja, if iron rod had been used, she would not have omitted to mention
the use of iron rods in the incident. We do not find force in such a
contention, as ample reliable evidence are proved on record which lead
to the irresistible conclusion that iron rod was used and it was not a mere
piece ofconcoction.
52. Use of iron rods and insertion of the same in the private parts
of the victim is established by the second dying declaration recorded by
SDM PW-27 Usha Chaturvedi, where the victim has given a detailed
account of the incident, role of the accused, gang rape committed on her G
and other offences including the use of iron rods. The brutality with
which the accused persons inserted iron rod in the rectum and vagina of
the victim and took out her internal organs from the vaginal and anal
opening is reflected in Ex.PW-49/ A. Further, medical opinion of PW-49
(Ex. PW-49/G) stating that the recto-vaginal injury could be caused by
272
the rods recovered from the bus, strengthens the statement of the victim
and the prosecution version. When the second and third dying declarations
of the prosecutrix are well corroborated by the medical evidence, non
mention of use of iron rods in prosecutrix's statement to PW-49 Dr.
Rashmi Ahuja (Ex. PW-49/ A), does not materially affect the credibility
of the dying declaration. Insertion of iron rod in the private parts of the
prosecutrix is amply established by the nature of multiple injuries caused
to jejunum and rectum which was longitudinally torn, tag of vagina hanging
out; and completely tom recto-vaginal septum.
53. At the behest of accused Ram Singh two iron rods (Ex.P-49/
1 and Ex.P-49/2) were recovered from the shelf of the driver's cabin
vide seizure Memo Ex.PW-74/G. The blood-stained rods deposited in
the Malkhana were thereafter sent for chemical analysis. The DNA
report prepared by PW-45 Dr. B.K Mohapatra, indicates that the DNA
profile developed from the blood-stained iron rods is consistent with the
DNA profile of the victim. Presence of blood on the iron rods and the
DNA profile of which is consistent with the DNA profile of the victim
establishes the prosecution case as to the alleged use of iron rods in the
incident.
54. Evidence of PW-1: In his first statement made on 16.12.2012,
eye witness PW-I stated that he accompanied the prosecutrix to Select
City Mall, Saket, New Delhi in an auto from Dwarka, New Delhi where
they watched a movie till about 08:30 p.m. After leaving the Mall, PW-
1 and the victim took an auto to Munirka from where they boarded the
fateful bus. After the prosecutrix and PW-I boarded the bus, the accused
surrounded PW-I and pinned him down in front side of the bus. While
the accused Vinay and Pawan held PW-I, the other three accused
committed rape on the victim on the rear side of the bus. Thereafter,
other accused held PW-I, while Vinay and Pawan committed rape on
the victim. Later accused Mukesh who was earlier driving the bus,
committed rape on the victim. After the incident, PW-I and the
prosecutrix were thrown out of the moving bus, near Mahipalpur flyover.
In the incident, PW- I himself sustained injuries which lends assurance
to his credibility.
55. That PW-I accompanied the victim to Select City Mall and
that he was with the victim till the end, is proved by ample evidence. As
per the case of the prosecution, on the fateful day, the complainant and
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
the prosecutrix had gone to Saket Mall to see a movie. CCTV footage
produced by PW-25 Rajender Singh Bisht in two CDs (Ex.PW-25/C-l
and PW-25/C-2) and seven photographs (Ex.PW-25/B- l to Ex.PW-25/
B-7) corroborate the version of PW- I that the complainant and the victim
were present at Saket Mall till 8:57 p.m. The certificate under Section
65-B of the Indian Evidence Act, 1872 with respect to the said footage
is proved by PW-26 Shri Sandeep Singh (Ex.PW-26/ A) who is the CCTV
operator at Select City Mall.
273
56. The computer generated electronic record in evidence,
admissible at a trial is proved in the manner specified in Section 65-B of
the Evidence Act. Sub-section (I) of Section 65 of the Evidence Act c makes electronic records admissible as a document, paper print out of
electronic records stored in optical or magnetic media produced by a
computer, subject to the fulfillment of the conditions specified in sub
section (2) of Section 65-B of the Evidence Act. When those conditions
are satisfied, the electronic record becomes admissible in any proceeding
without further proof or production of the original, as evidence of any of D
the contents of the original or any fact stated therein of which direct
evidence is admissible. Secondary evidence of contents of document
can also be led under Section 65 of the Evidence Act.
57. Having carefully gone through the deposition of PW-I, I find
that his evidence, even after lengthy cross examination, remains unshaken.
The evidence of a witness is not to be disbelieved simply because of
minor discrepancies. It is to be examined whether he was present or
not at the crime scene and whether he is telling the trnth or not. PW-I
has clearly explained as to how he happened to be with the victim and
considering the cogent evidence adduced by the prosecution, presence
of PW-I cannot be doubted in any manner. PW-I himself was injured in
the incident and he was admitted in the Casualty Ward, where PW-51
Dr. Sachin Bajaj examined him. As per Ex.PW-51 I A, lacerated wound
over the vertex of scalp, lacertated wound over left upper lip and abrasion
over right knee were found on the person of PW-I. Testimony of PW-
1 being testimony of an injured witness lends credibility to his evidence
and prosecution's case. As rightly pointed out by the Courts below, no
convincing grounds exist to discard the evidence of PW- I, an injured
witness.
58. The question of the weight to be attached to the evidence of
274
SUPREME COURT REPORTS (2017] 6 S.C.R.
an injured witness has been extensively discussed by this Court in Mano
Dutt and Anr. v State of Uttar Pradesh (2012) 4 SCC 79. After
exhaustively referring to various judgments on this point, this Court held
as under:-
"31. We may merely refer to Abdul Sayeed v. State of
MP.(2010)10 SCC 259 where this Court held as under: (SCC
pp. 271-72, paras 28-30)
"28. The question of the weight to be attached to the evidence
of a witness that was himself injured in the course of the
occurrence has been extensively discussed by this Court.
Where a witness to the occurrence has himself been injured in
the incident, the testimony of such a witness is generally
considered to be very reliable, as he is a witness that comes
with a built-in guarantee of his presence at the scene of the
crime and is unlikely to spare his actual assailant(s) in order to
falsely implicate someone. 'Convincing evidence is required
to discredit an injured witness.' [Vide Ramlagan Singh v. State
of Bihar(1973) 3 SCC 881, Ma/khan Singh v. State of
U.P.(1975) 3 SCC 311, Machhi Singh v. State of Punjab
(1983) 3 SCC 470, Appabhai v. State of Gujarat/988 Supp
SCC 241, Bonkya v. State of Maharashtra(1995) 6 SCC
447, Bhag Singh v. State of Punjab (1997) 7 SCC 712,
Mohar v. State of U.P.(2002) 7 SCC 606 (SCC p. 606b-c),
Dine.sh Kumar v. State of Rajasthan(2008) 8 SCC 270,
Vishnu v. State of Rajasthan(2009) 10 SCC 477, Annareddy
Sambasiva Reddy v. State of A.P.(2009) 12 SCC 546 and
Balraje v. State of Maharashtra(2010) 6 SCC 673.]
29. While deciding this issue, a similar view was taken in
Jarnail Singh v. State of Punjab(2009) 9 SCC 719 where
this Court reiterated the special evidentiary status accorded to
the testimony of an injured accused and relying on its earlier
judgments held as under: (SCC pp. 726-27, paras 28-29)
'28. Darshan Singh (PW 4) was an injured witness. He had
been examined by the doctor. His testimony could not be
brushed aside lightly. He had given full details of the incident
as he was present at the time when the assailants reached the
tubewell. In Shivalingappa Kallayanappa v. State of
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
Karnatakal 994 Supp (3) SCC 235 this Court has held that
the deposition of the injured witness should be relied upon unless
there are strong grounds for rejection of his evidence on the
basis of major contradictions and discrepancies, for the reason
that his presence on the scene stands established in case it is
proved that he suffered the injury during the said incident.
29. In State of U.P. v. Kishan Chand(2004) 7 SCC 629 a
similar view has been reiterated observing that the testimony
of a stamped witness has its own relevance and efficacy. The
fact that the witness sustained injuries at the time and place of
occurrence, lends support to his testimony that he was present
during the occurrence. In case the injured witness is subjected
to lengthy cross-examination and nothing can be elicited to
discard his testimony, it should be relied upon (vide Krishan v.
State of Ha1yana(2006) 12 SCC 459). Thus, we are of the
considered opinion that evidence of Darshan Singh (PW 4)
has rightly been relied upon by the courts below.'
30. The law on the point can be summarised to the effect that
the testimony of the injured witness is accorded a special status
in law. This is as a consequence of the fact that the injury io
the witness is an inbuilt guarantee of his presence at the scene
of the crime and because the witness will not want to let his
actual assailant go unpunished merely to falsely implicate a
third party for the commission of t11e offence. Thus, the
deposition of the injured witness should be relied upon unless
there are strong grounds for rejection of his evidence on the
basis of major contradictions and discrepancies therein."
59. After the accused were arrested, they made disclosure
statements. Pursuant to the said disclosure statements, recoveries of
various articles were effected which included clothes of the accused
and articles belonging to PW- I and the prosecutrix. The Samsung
Galaxy Duos mobile phone recovered from A-2 was identified by the
complainant in the court as belonging to him and testimony of the
complainant was further fortified by the testimony of PW-56 Sandeep
Dabral, Manager, Spice Mobile Shop, who stated that the said Samsung
Mobile bearing the respective IMEI number was sold in the name of the
complainant. Also, the metro card and silver ring recovered at the behest
275
8
A of A-3 Akshay were identified by PW-I in court as belonging to him.
The silver ring was also identified by the complainant in the TIP
proceedings conducted on 28.12.2012. Likewise, the Hush-Puppies
shoes recovered at the behest of A-4 Vinay and wrist watch of Sonata
make recovered at the behest of A-5 Pawan were identified by PW-I in
TIP proceedings as belonging to him. Recoveries of articles of PW-I
and other scientific evidence, irrebutably establish the presence of PW-
1 at the crime scene and strengthens the credibility of PW-1 's testimony.
60. Apart from the recoveries made at the behest of the accused,
presence of PW-I is also confirmed by DNA profile generated from the
blood-stained mulberry leaves and grass collected from Mahipalpur
(seized vide Memo Ex. PW-74/C) where both the victims were thrown
after the incident. As per the Chemical Analysis Report, DNA profile
generated from the blood-stained murberry leaves collected from the
Mahipalpur flyover were found to be of male origin and consistent with
the DNA profile of PW-I. This proves that PW-I was present with the
D victim at the time of the incident and both of them were together thrown
out of the bus at Mahipalpur.
61. Further, as discussed infra, pursuant to the disclosure statement
of the accused, clothes of accused, some of which were blood-stained
and other incriminating articles were recovered. PW-45 Dr. B.K.
Mohapatra matched the DNA profiles of the blood detected on the clothes
of the accused with that of the complainant and the victim. One set of
DNA profile generated from jeans-pant of the accused Akshay (A-3)
matched the DNA profile of PW-I. Likewise, one set of DNA profile
generated from the sports jacket of accused Vinay (A-4) was found
consistent with the DNA profile of PW-I. Also. one set of DNA profile
generated from black coloured sweater of Accused Pawan Gupta (A-
5) was found consistent with the DNA profile of PW-I. Result of DNA
analysis further corroborates the version of PW-I and strengthens the
prosecution case. DNA Analysis Report, as provided by PW-45 is a
vital piece of evidence connecting the accused with the crime.
62. Matching of DNA profile generated from the bunch of hair
recovered from the floor of the bus near the second row seat on the left
side, with DNA profile of the complainant is yet another piece of evidence
corroborating the version of PW-I [vide Ex.PW-45/B]. Further, DNA
profile developed from burnt cloth pieces, recovered from near the rear
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
side entry of the bus was found consistent with DNA profile of PW-I;
and this again fortifies the presence of PW-I with the victim in the bus.
63. Contention of the appellants is that there are vital contradictions
in the statements of PW- I. It is contended that initially PW-I did not
give the names of the accused in the FIR and that he kept on improving
his version, in particular, in the second supplementary statement recorded
on 17.12.2012 in which he gave the details of the bus involved. To contend
that testimony of PW-1 is not trustworthy, reliance is placed on Kathi
Bharat Vajsur And Anr. v State of Gujarat (2012) 5 SCC 724. In
Kathi Bharat Vajsur's case, this Court has observed that when there
are inconsistencies or contradictions in oral evidence and the same is
found to be in contradiction with other evidence then it cannot be held
that the prosecution has proved the case beyond reasonable doubt.
64. While appreciating the evidence of a witness, the approach
must be to consider the entire evidence and analyze whether the evidence
277
as a whole gives a complete chain of facts depicting truth. Once that
impression is formed, it is necessary for the court to scrutinize evidence D
particularly keeping in view the prosecution case. Any minor
discrepancies or improvements not touching the core of the prosecution
case and not going to the root of the matter, does not affect the
trustworthiness of the witness. Insofar as the contention that PW-I
kept on improving his version in his statement recorded at various point E
of time, it is noted that there are indeed some improvements in his version
but, the core of his version as to the occurrence remains consistent.
More so, when PW-1 and the victim faced such a traumatic experience,
immediately after the incident, they cannot be expected to give minute
details of the incident. It would have taken some time for them to come
out of the shock and recollect the incident and give a detailed version of F
the incident. It is to be noted that in the present case, the statements of
PW-1 recorded on various dates are not contradictory to each other.
The subsequent statements though are more detailed as compared to
the former ones, in the circumstances of the case, it cannot be said to be
unnatural affecting the trustworthiness of PW-1 's testimony. There is G
hardly any justification for doubting the evidence of PW- I, especially
when it is corroborated by recovery ofPW-1 's articles from the accused
and scientific evidence.
65. The trial Court as well as the High Court found PW-1 's
278
·B
evidence credible and trustworthy and I find no reason to take a different
view. The view of the High Court and the trial court is fortified by the
decisions of this court in Pud/111 Raja and Anr. v. State Rep. by
Inspector of Police, (2012) 11 SCC 196, Jas1vant Singh v. State of
Haryana (2000) 4 SCC 484 and Akhtar and Ors. v. State of
Uttaranchal (2009) 13 SCC 722. Further, the evidence of PW-I is
amply strengthened by scientific evidence and recovery of the
incriminating articles from the accused. The alleged omissions and
improvements in the evidence of PW- I pointed out by the defence do
not materially affect the evidence of PW- I.
66. Recovery of the bus and its Involvement in the incident:
C Description of the entire incident by PW- I and the victim led the
investigating team to the Hotel named "Hotel Delhi Airpmi", where PW-
1 and the victim were dumped after the incident. PW-67 P.K. Jha,
owner of Hotel Delhi Airport handed over the pen drive containing CCTV
footage (Ex.P-67/l) and CD (Ex.P-67/2) to the Investigating Officer
D which were seized. From the CCTV footage, the offending bus bearing
registration No.DL-1PC-0149 was identified by PW-I. The bus was
seized from Ravi Dass Camp and Ram Singh (A-1) was also arrested.
·E
67. PW-81 Dinesh Yadav is the owner of the bus bearing
Registration No.DL-1PC-0149 (Ex.P-1 ). PW-81 runs buses under the
name and style "YadavTravels". On interrogation, PW-81 Dinesh Yadav
stated that A-I Ram Singh was the driver of the bus No.DL-1 PC-0149
in December, 2012 and A-3 Akshay Kumar Singh was his helper in the
bus. PW-81 also informed the police that the bus was attached to Birla
Vidya Niketan School, Pushp Vihar, New Delhi to ferry students to the
school in the morning and that it was also engaged by a Company named
Mis. Net Ambit in Noida, to take its employees from Delhi to Noida.
PW-81 also informed the police that after daily routine trip, A-1 Ram
Singh used to park the bus at Ravi Dass Camp, R.K. Puram, near his
residence. PW-81 further informed that on 17.12.2012, the bus as usual
went from Delhi to Noida to take the Staff of M/s Net Ambit to their
G office. The recovery of the bus (Ex.P-1) and evidence of PW-81 led to
a breakthrough in the investigation that A-I Ram Singh was the driver of
the bus and A-3 Akshay was the cleaner of the bus.
68. Furthermore, in order to prove that A I Ram Singh (Dead)
was the driver of the bus No.DL-IPC-0149 (Ex.P-1), PW-16 Rajeev
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 279
(R. BANUMATHI, J.]
Jakhmola, Manager (Administration) of Birla Vidya Niketan School, A
Pushp Vihar, New Delhi was examined. In his evidence, PW-16 stated
that PW-81, Dinesh Yadav had provided the school with seven buses on
contract basis including the bus No.DL-1 PC-0149 (Ex.P-1) and that A-
l Ram Singh was its driver. In his inte1Togation by the police, PW-16
had also handed over Ram Singh's driving licence alongwith copy of B
agreement of the school with the owner of the bus and other documents.
By adducing the evidence of PW-81 Dinesh Yadav and PW-16 Rajeev
Jakhmola, the prosecution has established that the bus in question was
routinely driven by A-1 Ram Singh (Dead) and A-3 Akshay Kumar was
the helper in the bus.
69. On 17.12.2012, a team of experts from CFSL comprising PW- C
45 Dr. B.K. Mohapatra, PW-46 A.D. Shah, PW-79 P.K. Gottam and
others, went to the Thyagraj Stadium and inspected the bus Ex.Pl. On
inspection, certain articles were seized from the said bus vide seizure
memo Ex.PW-74/P. It is brought on record that the samples were
diligently collected and taken to CFSL, CBI by SI Subhash (PW-74) D
vide RC No. 178/21/12 for examination. The DNA profile of material
objects lifted from the bus bearing No.DL-lPC-0149 were found
consistent with that of the victim and the complainant. Matching of the
DNA profile developed from the articles seized from the bus DL-1 PC-
0149 like hair recovered from the third row of the bus on the left side
with the DNA profile of PW-I, strengthens the prosecution case as to E
the involvement of the offending bus bearing registration No.DL-lPC-
0149. DNA profile developed from the blood-stained curtains of the bus
and blood-stained seat covers of bus and the bunch of hair recovered
from the floor of the bus below sixth row matched with the DNA profile
of the victim. The evidence of DNA analysis is an unimpeachable
evidence as to the involvement of the offending bus in the commission
of offence and also strong unimpeachable evidence connecting the
accused with the crime.
70. The accused neither rebutted this evidence nor offered any
convincing explanation except making feeble attempt by stating that G
everything was concocted. PW-46, A.D. Shah, Senior Scientific Officer
(Finger Prints), CFSL, CBI examined the chance prints lifted from the
bus. Chance print marked as 'Q. l' lifted from the bus (Ex.P-1) was
found identical with the left palm print of accused Vi nay Sharma. Further
chance print marked as 'Q.4' was found identical with right thumb
280
impression of accused Vinay Sharma. A finger print expert report
(Ex.PW-46/D) states that the chance print lifted from the bus being
identical with the finger print of accused Vi nay Sharma, establishes the
presence of accused Vinay Sharma in the bus, thereby strengthening
prosecution case.
71. Arrest and Recovery under Section 27 of the Indian
Evidence Act: Prosecution very much relies upon disclosure statements
of the accused, pursuant to which articles of the victim and also of PW-
1 were recovered. Accused being in possession of the articles of the
victim and that of PW-I, is a militating circumstance against the accused
and it is for the accused to explain as to how they came in possession of
these articles. Details of arrest of accused and articles recovered from
the accused are as under:-
ACCLSED R.UI S~GH (A-1) (Dead)
ARREST (\\1Il:~+ ARJICLESRECOHRID FRO~IACUSED
WHERE+
BYWHO'.\n
Details or articles Details or articles recorered Items identified as
recovered from pursuaut to disclosure statement that of ~\'~I
the person of the Awninder Pratap
accused Sin~h/ProsecutriJ:
(1) m (3) (4)
On 17.121012, PW· (1) One Unix (!) Bus(Ex.P-1) DUPC-0149 •Debit Card,
80 Pratibha Sharma Mobile Phone ,,;ith (2) Keys ofBus, (Ex.P-74.2) marked as Ex.
alonJll>ith PW-74 MfNL Sim (3)Drh-ing License, Fitness PW-743 belongs
Subhash Chand SI [Ex.PW-74.5]; Certificate, Permit Pollution to the prosecutrix
and PW-65 Ct. (2) Photocopy of Certificate and other documents of as deposed by
Kirpal Singh Election Card and bus bearing registration no. DL-!PC· PW-75- Asha
arrested A-1 at4:15 Pan Card; 0149 (Ex.P-744) De,i, mother of
PM (Arrest Memo: (3) Rs. 207- in (4) Tiro blood-stained rods (Ex.P49 l prosecutrix.
Ex.PW-HD) from cash [personal and Ex.49.2)
Ravi Das Camp, search Memo (i) Indian Bank Debit Card(Ex.Pi4J)
RK. Puram, Delhi. Ex.PW-74.IJ (6) Blood-stained green and black
coloured T-Shirt 1tx.7 4. 6) and blood-
stained bro~n coloured chappal
(Ex.74 7).
I)) Some ashes and partly burnt
clothes (seizure memo Ex. P\\'-
7H!.)
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 281
[R. BANUMATHI, J.]
ACCl:SED 1Il:'KESH (A-2) A
ARREST (WHE~+ ARTICU:S RICO\l:IW) FRmL\.CCl:SED
WHERE+BYWHmn
Details of articles Details of artides reconred Items identified as
recovered from the pursuant to disclosure that of PW-I
person of the accused statement Awninder Pratap
SiniblPromutrb: B
(1) (2) (3) (4)
A-2 wastrmdatKaroli (I) Rs. 226:· in cash Disclmure statement recorded • In the TIP
District, Rajasthan by (2) Key on IS.12.2012 by PW-60 HC proceedings held
PW-58 SI AIYind (3) one blackandbrm'n Mahabir (Ex.PW-60:» on 20.12.2012,
Kumar alon!l'1ith staff colour purse containing Follo\\ing items recmred: PW-1 identified
AS!Anand Prakash.He PAN Card, Visiting 1. one blood-stained green T- the Samsung
Randhawa,HCMulresh, cards and 1·oter card and shirt Galaxy Duos
HC Sachin and Ct. (4)Nokia Mobile phone 2. one blood-stained grey colour (recovered from
Umesh, pursuant to bearing !ME! pants. accused Mulresh)
A-l's disclosure. He No.35186301065924 7 3. blood-stained bluish grey as belon~ng to
was formally arrested (5) Samsung Galaxy colour jacket. him.
on 18.12.2012 at 6.30 Duos Mobile with !MEI
p.m. by PWSO SL No.35409805 34 54886 D
(Arrest Memo Ex.PW- and
581B) No.354099053454884
(Ex. P;6)
ACCfSED AKSHAY (A-3)
ARREST (WHEN+ ARTICLES RECOVERED FROMACCl:SED E
WHERE+BY
WHOM)
Det1ils of articles Details of articles Items identified as thai
recomed from the recoHred pursuant to of PW-1 Awnindu
person of the accused disclosure llatement Pratap
Sinl111'ProsecntriI
(I) (2) (3) (4) F
On 21.12.2012 at 9:15 No pmonal articles (!) One black bag • In the TIP proceedings
p.m., pursuant to the recovered from the containing blood-stained held on 26.12.2012,
disclosure ofA-l, PW- accused at his residence, blue jeans PW-l identified the
53 SI Upend er Karmalahang (2) Blue black Nokia Silver ring (recovered
alongl'ith team mobile phone with !MEI from accused Akshay)
comprising Jnsp. Ritu No.359286040159081 as belon~ng to PW-1 G
Raj, PW-61 SI Jcct (3) Blood-stained red Complainant.
Singh and AS! Ashok coloured banian.
Kumar anested him (4) One silver ring
from his house at (5) Two metro cards
Karmalahang. (Anest
Memo: Ex.PWil/A) H
282 SUPREME COURT REPORTS [2017) 6 S.C.R.
A ACCrsrn '1.'"AY t.\.-4)
ARREST (WH!'.\"+ ARTICLES RECOYERID rnmuccrsrn
WHERE+ BY
\lROlI)
Details of artirle1 Details of articles Item identified as that
recorered from the reronred purrnant to of P\Y-1 ..\.1Tninder
person of the accused disclosure statement Pratap
Sinqh/PromutriI B
II\ (2l (3) (4)
On 18.12.2012 at 1:30 (I) One black coloured !. Blood-stained blue • PW-I identified hush
p.m., on disclosure of Nokia mobile phone coloured jeans t!x.P- pupp' shoes
..\.-1,PW-SO S!Pratibha bearing !MEI 68.1) {reroYered from
Shanna alonge,ith PW- no.3541380583082 l 2. Blood-stained black accused \1nay) as
60 HC Mahabir and 418 (Ex.P\\'-60.D) coloured jacket (E.x.P- belonging to him.
Manphool arrested him 68.2) • Nokia mobile phone c
from Ravi Das Camp, l Blood-stained foll bearing r~IEr
R.K. Puram, Delhi in slee«ed black coloured No.353183039047391
the presence of A-!. T-shirt (Ex.P-6S 3) was identified as the
(Arrest Memo: Ex.PW- 4. Blue coloured mobile phone of the
60.B). chappals (Ex.P-6S.4) prosecuaix.
Supplementary 5. Hush puppy shoes
D disclosure recorded on (Ex.P2 under Ex.PW-
19.12.2012 by PW-68 6SC)
SI .Mandeep ·(Ex.PW- 6. Black coloured Nokia
68iA) mobile phone with
!MEI
No.353183039047391
(Ex.P-68 5) - seizure
E Memo Ex.PW-68.'D
ACCl:SED PA\HX Gl-PTA@; KALr (A-5)
ARREST (\\'HE;>;+ ARTICLES RECOVERED FRmI ACCrsED
WHERE+ BY
WIIO~n
Details of artides Details of a1·ticles ltews idtutified as that
recovered frou1 the recoYered pursuant to of P\Y-1 Awniudra
person of the accused disclosure statement Pratap Sin2hi
Pro-secutri:I
ill '2' 13\ (4)
On 18.122012, on (I) On< black purse (!)one blood-stained , fu the TlPproceedings
disdosureofA-1, P\V- containing som~ visiting black cokrnred s\veater conducted on
SO S.l. Pratibha Shanna cards (Ex. P-68 6) 25.12.2012, SonJ.ta
alongwith (2) Rs.S,ZOO in cash (2)blood-stainl!d coca \\Tist watch identified
P\V-60 HC !1-Llhabir (3)0ne silver coloured cola (cC1lour) pants. by P\V. J (rc!CO\·ered
and ~ianphool went to ring with green nug \Ex 6S 7\ from accused Pawan)
Ravi Das Camp at 1:15 (Personal Search :Memo: (3)Blood-stained brO\\U as belongmg to him.
p.m. to arrest him. Ex P\\C60 C). coloured undeD.,·ear G
(Arrest 1\femo:Ex.Pv:- (Ex P-68 S\
60A) (-4)Bro•,yn coloured
spons. shoes
(Ex.P-68. 9)
(5)0ne ~ni stwatch of
Sonata make
(Ex.P-3)
(6)1\vo currencynotts of
Rs.500 "each t.Ex,P·7) H
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 283
[R. BANUMATHI, J.]
72. As noted in the above tabular form, various articles of the A
complainant and the victim were recovered from the accused viz.,
Samsung Galaxy Phone (recovered at the behest of A-2 Mukesh); silver
ring (recovered at the behest of A-3 Akshay); Hush Puppies shoes
(recovered at the behest of A-4 Vinay) and Sonata Wrist Watch
(recovered at the behest of A-5 Pawan). Recovery of belongings of B
PW-I and that of the victim, at the instance of the accused is a relevant
fact duly proved by the prosecution. Notably the articles recovered
from the accused thereto have been duly identified by the complainant
in test identification proceedings. Recovery of articles of complainant
(PW-I) and that of the victim at the behest of accused is a strong
incriminating circumstance implicating the accused. As rightly pointed C
out by the Courts below, the accused have not offered any cogent or
plausible explanation as to how they came in possession of those articles.
73. Similarly, the Indian bank debit card (Ex.PW-74/3) recovered
at the behest of A-I Ram Singh and black coloured Nokia mobile phone
(Ex.PW-68/5) recovered at the behest of A-4 Vinay have been proved D
to be used by the prosecutrix. PW-75 Asha Devi mother of the victim in
her testimony stated that the Debit card belonged to her PW-75 Asha
Devi and that the same was in the possession of her daughter. Nokia
mobile phone (Ex.PW-68/5) is stated to be the mobile used by the victim.
Notably, the articles of the prosecutrix recovered from the accused were
proved by the evidence of PW-75 Asha Devi (mother of the victim) and
the same was not controverted by the defence.
74. Section 25 of the Indian Evidence Act (for short 'the Evidence
Act') speaks of a confession made to a police officer, which shall not be
proved as against a person accused of an offence. Section 26 of the
Evidence Act also speaks that no confession made by the person whilst
he is in the custody of a police officer, unless it be made in the immediate
presence ofa Magistrate, shall be proved as against such person. Sections
25 and 26 of the Evidence Act put a complete bar on the admissibility of
a confessional statement made to a police officer or a confession made
in absentia ofa Magistrate, while in custody. Section 27 of the Evidence G
Act is by way of a proviso to Sections 25 and 26 of the Evidence Act
and a statement even by way of confession made in police custody
which distinctly relates to the fact discovered is admissible in evidence
against the accused. Section 27 of the Evidence Act reads as under:-
284
"27. How much of information received from accused may
be proved.- Provided that, when any fact is deposed to as
discovered in consequence of information received from a person
accused of any offence, in the custody of a police officer, so
much of such informati"on, whether it amounts to a confession or
not, as relates distinctly to the fact thereby discovered, may be
proved."
Section 27 is based on the view that if a fact is actually discovered
in consequence of information given, some guarantee is afforded thereby
that the information is trne and is a relevant fact and accordingly it can
be safely allowed to be given in evidence.
75. Section 27 has prescribed two limitations fordetermining how
much of the information received from the accused can be proved against
him: (i) The information must be such as the accused has caused
discovery of the fact, i.e. the fact must be the consequence, and the
infonnation the cause ofits discovery; (ii) The information must 'relate
distinctly' to the fact discovered. Both the conditions must be satisfied.
Various requirements of Section 27 of the Evidence Act are succinctly
summed up in Anter Singh v. State of Rajasthan (2004) I 0 SCC 657:-
"16. The various requirements of the section can be summed up
as follows:
(1) The fact of which evidence .is sought to be given must be
relevant to the issue. It must be borne in mind that the provision
has nothing to do with the question of relevancy. The relevancy
of the fact discovered must be established according to the
prescriptions relating to relevancy of other evidence connecting
F it with the crime in order to make the fact discovered admissible.
(2) The fact must have been discovered.
(3) The discovery must have been in consequence of some
information received from the accused and not by the accused's
own act.
( 4) The person giving the information must be accused of any
offence.
(5) He must be in the custody of a police officer.
( 6) The discovery of a fact in consequence of infonnation received
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
from an accused in custody must be deposed to.
(7) Thereupon only that portion of the information which relates
distinctly or strictly to the fact discovered can be proved. The
rest is inadmissible."
76. Appending a note of caution to prevent the misuse of the
provision of Section 27 of the Evidence Act, this Court in Geejaganda
Somaiah v. State of Karnataka (2007) 9 SCC 315, observed that the
courts need to be vigilant about application of Section 27 of the Evidence
Act. Relevant extract from the judgment is as under:-
" 22. As the section is alleged to be frequently misused by the
police, the courts are required to be vigilant about its application.
The court must ensure the credibility of evidence by police because
this provision is vulnerable to abuse. It does not, however, mean
that any statement made in terms of the aforesaid section should
be seen with suspicion and it cannot be discarded only on the
ground that it was made to a police officer during investigation.
The court has to be cautious that no effort is made by the prosecution
to make out a statement of the accused with a simple case of
recovery as a case of discovery of fact in order to attract the
provisions of Section 27 of the Evidence Act."
77. Even though, the arrest and recovery under Section 27 of the
Evidence Act is often sought to be misused, the courts cannot be expected
to completely ignore how cmcial are the recoveries made under Section
27 in an investigation. The legislature while incorporating Section 27, as
an exception to Sections 24, 25 and 26 of the Evidence Act, was convinced
of the quintessential purpose Section 27 would serve in an investigation
process. The recovery made under Section 27 of the Evidence Act not
only acts as the foundation stone for proceeding with an investigation,
but also completes the chain of circumstances. Once the recovery is
proved by the prosecution, burden of proof on the defence to rebut the
same is very strict, which cannot be discharged merely by pointing at
procedural irregularities in making the recoveries, especially when the
recovery is corroborated by direct as well as circumstantial evidence,
especially when the investigating officer assures that failure in examining
independent witness while making the recoveries was not a deliberate
or mala fide, rather it was on account of exceptional circumstances
attending the investigation process.
285
286
78. While the prosecution has been able to prove the recoveries
made at the behest of the accused, the defence counsel repeatedly argued
in favour of discarding the recoveries made, on the ground that no
independent witnesses were examined while effecting such recoveries
and preparing seizure memos.
79. The above contention of the defence counsel urges one to
look into the specifics of Section 27 of the Evidence Act. As a matter of
fact, need of examining independent witnesses, while making recoveries
pursuant to the disclosure statement of the accused is a rule of caution
evolved by the Judiciary, which aims at protecting the light of the accused
by ensuring transparency and credibility in the investigation of a criminal
case. Tn the present case, PW-80 SI Pratibha Sharma has deposed in
her cross-examination that no independent person had agreed to become
a witness and in the light of such a statement, there is no reason for the
courts to doubt the version of the police and the recoveries made.
80. When recovery is made pursuant to the statement of accused,
seizure memo prepared by the Investigating Officer need not mandatorily
be attested by independent witnesses. In State Govt. of NCT of Delhi
v. Suni/ and Another (200 I) 1 SCC 652, it was held that non-attestation
of seizure memo by independent witnesses cannot be a ground to
disbelieve recovery of articles' list consequent upon the statement of the
accused. It was further held that there was no requirement, either under
Section 27 of the Evidence Act or under Section 161 Cr.P.C. to obtain
signature of independent witnesses. If the version of the police is not
shown to be unreliable, there is no reason to doubt the version of the
police regarding arrest and contents of the seizure memos.
F 81. In the landmark case of P11/11kuri Kottaya v. King-Emperor
AIR 1947 PC 67, the Privy Council has laid down the relevance of
information received from the accused for the purpose of Section 27 of
the Evidence Act. Relevant extracts from the judgment are as under:
"l 0. Section 27, which is not artistically worded, provides an
G exception to the prohibition imposed by the preceding section, and
enables certain statements made by a person in police custody to
be proved. The condition necessary to bring the section into
operation is that the discovery of a fact in consequence of
information received from a person accused of any offence in the
custody of a Police officer must be deposed to, and thereupon so
H much of the information as relates distinctly to the fact thereby
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
discovered may be proved. The section seems to be based on the
view that if a fact is actually discovered in consequence of
information given, some guarantee is afforded thereby that the
information was true, and accordingly can be safely allowed to be
given in evidence; but clearly the extent of the information
admissible must depend on the exact nature of the fact discovered
to which such information is required to relate."
The test laid down in P11/11kuri Kottaya 's case was reiterated in
several subsequent judgments of this Court including State (NCT of
Delhi) v. Navjot Sandhu alias Afsan G11r11 (2005) 11 SCC 600.
287
82. In the light of above discussion, it is held that recoveries made c
pursuant to disclosure statement of the accused are duly proved by the
prosecution and there is no substantial reason to discard the same.
Recovery of articles of PW-I and also that of victim at the instance of
the accused is a strong incriminating evidence against accused, especially
when no plausible explanation is forthcoming from the accused. Fm1her,
as discussed infra, the scientific examination of the articles recovered D
completely place them in line with the chain of events described by the
prosecution.
83. DNA Analysis: In order to establish a clear link between the
accused persons and the incident at hand, the prosecution has also
adduced scientific evidence in the form ofDNA analysis. For the purpose
of DNA profiling, various samples were taken from the person of the
prosecutrix; the complainant; the accused, their clothes/articles; the
dumping spot; the iron rods; the ashes of burnt clothes; as well as from
the offending bus. PW-45 Dr. B.K. Mohapatra analysed the said DNA
profiles and submitted his report thereof. In his report, he concluded that
the samples were authentic and capable of establishing the identities of
the persons concerned beyond reasonable doubt. Prosecution relies
upon the biological examination of various articles including the samples
collected from the accused and the DNA profiles generated from the
blood-stained clothes of the accused. The DNA profile generated from
the samples collected, when compared with the DNA profile generated
from the blood samples of the victim and PW-1 Awninder Pratab Pandey,
were found consistent.
84. For easy reference and for completion of narration of events,
I choose to refer to the articles recovered from the accused pursuant to
their disclosure statements and other articles like blood-stained clothes;
288
samples of personal fluids like blood, saliva with control swab; other
samples like nail clippings, penil swab, stray hair etc. Details of the
DNA analysis is contained in the reports of biological examination and
DNA profiling (Ex.PW-45/ A to Ex.PW-45/C), furnished by PW-45 Dr.
B.K. Mahapatra.
_<\RTICLES
RECOVERED FRO:\I
ACffSED
Recon11· pursuant to
disclosure statement
m
(I) Bus(Ex.P-1) DL-IPC-
0149
(2) Keys of Bus, (Ex.P-
74!2)
(3 )Driving License,
Fitness Certificate, Pemlit
Pollution Certificate and
other documents of bus
bearing registration no.
DL-1PC--0149(Ex.P-74/4)
(4) Two blood-stained
rods (fa.P49, I and
Ex.4912)
(5) Indian Bank Debit
Card(ExP74:3)
(6) Blood-stained green
and black coloured T
Shirt (Ex. i4c6) and blood
stained bro1m coloured
chap pal (Ex. 7 O).
(7) Some ashes and partly
burnt clothes (seizure
memo Ex. PW-74"111.)
AccrsID RAM mGH (A·l) (Dead)
Samples
~ollected from
the person of
the accused
(2)
(!)Penile
swab
(2) Saliva
(3)Nail
clippings
(4)Control
swab
(5)Blood in
gauze
(6)
Underwear
findings of D:XA generated
from clothes
Items
matching
D:XA
profile of
P\\l
13)
-NA-
Items matching
DXA profile of
'lclim.
(4)
(I) DNA profile
generated from
Partially tom
green and black
colored striped
half sleeve t-shin
found to be female
in origin and
consistent 11ith the
DNA profile of
,-ictim (lq) [S7J
~Ex. PW 45 B].
(2) DNA profile
generated from
bro11n colored
plastic chappal
found to be female
in origi11 and
consistent with the
DNA profile of
,·ictim (lq) [8.73
'g Ex. PW 45.B]
D:XA profile generated
from other articles, swab
etc.
Findings (Ex.Pw45.iB)
(5)
(!)DNA profile generated
from Blood detected in
gauze of a.ccused matched
the DNA profile generated
from rectal s\\'ab of the
,-ictim.
12) Blood as well as
human spennatozoa was
dmcted in the underwear
of the accused and the
DNA profile generated
tlme-from was found to
be female in origin,
consistent 11ith that of the
victim.
(3) The DNA profile
developed from blood
stains from both tl1e iron
rods, recovered at the
instance of accused Ram
Singh from bus, is of
female origin and
consistent with the DNA
profile of prosecutrix.
{4) The DNA profile
denloped from bumt
clothes pieces was found
to be of male origin and
consistent 11ith the DNA
profile of the compainant
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
ACCt:SED ~IrKESH (A-2)
ARTICLES
RECOVERED
FR01IACCt:SED
Recore!")· pursuant
to disclos11re
statement
(l)
Disclosure statement
morded on
18.12.2012 by PW-60
HC Mahabir (Ex.PW-
60il)
Following items
recovered:
I. one blood-stained
green T-shirt
1. one blood-stained
grey colour pants.
3. blood-stained
bluish grey colour
jacket.
Samples
collected from
the person of the
accused
(2)
(1) Blood m
gauze
(2)Nail clippings
(3) Urethral swab
(4)Glans swab
(5)Cui of pubic
hair
(6) Salin
(7) Stray hair
(S) Underwear.
Findings ofD!\"A generated D!\"A profile generated from
from clothes other articles, mab etc.
Items Items IDl>~GS (fa.PW451B)
matching matchillg
D!\"A DXAprofile
profile of of\1ctim
.
PWI
(3) (4) (5)
-NA- • The DNA (1) Blood was detected in
profile gauze and nail dippings but it
generated did not yield female fraction
from blood· DNA for analvsis.
stained (2)Human Spennatazoa was
pants, detected in urethral swab, ~ans
!·shins and swab and underwear but the
jacl.:ets same did not ~ield female
recovered at fraction DNA for analysis.
the behest
of accused
matched the
DNAproftle
of the
\ictim.
ACCt:Sl:D AKSH.W (A-3)
(l) (2)
1) One black l) Blood m
'ag containing ~auze
olood-stained 2) Saliva
blue j cans 3) Control gauze
"2) Blue black ~)Penile Swab
Nokia mobile 5)Nail clippings
phone bearing 6) Underwear
MEI 7) Scalp hair and
No.359286i>l015 ~bic hair
3) Blood- S) Red colour
stained red i>anian
~oloured banian.
4) One silnr
ring
''.5) Two metro
cards
(3)
• One set
of the
DNA
profile
generated
from
jeans
pant of
the
accused
matched
the DNA
profile of
PWL
(4)
• The DNA
profile
generated
from
blood
stained
red
coloured
bani an
recovered
at the
behest of
accused
matched
the DNA
profile of
the
\.ictim.
(5)
• DNA profile generated from
breast swab of the victim was
found consistent "1th the
DNA profile of the blood of
the accused Akshay.
289
290
SUPREME COURT REPORTS
ARTICLISRECO\t:RED
FRmIACCIISED
Recore11· pursuant to
disclosure statement
(l)
I.Blood-stained blue coloured
jeans (Ex.P-68'1)
2.Blood-stainedblack coloured
jacket (Ex.P-682)
3.blood·stained full slemd
black coloured T·shin (Ex.P·
68J)
4.blue coloured chappals
(Ex.P-6S4)
5. Hush Puppy shoes(Ex.P2
under Ex. PW·63/C)
6. Black coloured Nokia
mobile phone 11ith IMEi
No.3i31S303904739l
(ExP·68.5)
ACCUS£D\'P.iAY(A4)
Findings ofD:'iA generated
from clothes
Samples
collected from
the pm on of the
arcused
(2)
(l) Blood in •
gauze
(2)Nail clippings
(J) Urethral swab
(4)Glans swab
(S)Cut of pubic
hair
(6) Sali\"a
(7) Srra y hair
(S) Underwear
(9)lllons Pubis
Items Items
matching
DXA
profile of
PW!
matching
DXAprofile
of\1ctim.
(3) (4)
One set • The DNA
of the profile
DNA genermd
profile from blood·
generated stained
from undmcear,
sports chappal and
jacket of jacket
the reconred at
accused the behest of
matched accused
the DNA matched the
profile of DKA profile
PW!. ofthn-ictim.
ACCUSED PA\H.'i GFPTA@KALr (A·5)
(1)
Disclosure statement reccrded
by PW·60 HC Mahabir.
Following items recovered on
19-12.2011:
(I )one blood-5lained black
coloured sweater
(Ex. P·6S,6)
(2Jblood-mined coca cola
(colour) pants. (Ex.68 7)
(3)Blood·staincd brown
coloured underwear (Ex.P·
6Sc'S)
(4)Brottn coloured sports
shoes
(ExHS 9)
(5)0ne wristwatch of Sonata
make
(Ex.P-3)
(6)Two currencv notes of
Rs.500 - each (Ex.P· 7)
Site plan of the spot from
where the said articles are
rccorered .and seized
(h.PW-68).
(2)
(1) Blood in •
gauze
(2)Nail dippings
(J)Urethral swab
(4lGlans swab
(5) Cut of pubic
hair
(6) Saliva
(7) Stray hair
(3)
One set of
the DNA
profile
generated
from black
coloured
5Weater of
die
accused
matched
the DNA
profile of
PW-I.
(4)
(1) Another set
of DNA profile
generated from
S\t'e:Her
retO'·ered at the
behest of the
accused
matched the
DNA profile of
the victim.
(2) DNA profile
generated from
spom shoes of
tl1e accused
matched "1th
the DNA profile
of tl1e
prosecutrix
[2017) 6 S.C.R.
D:'iA generated
from other articles,
swab etc.
FIXDI:'iGS
(EI.PW45/B)
(5)
ll) Blood was
detected only in
gauze, nail clipping
and pubic hair of the
accused but the same
did not yield female
fraction DNA for
analysis.
(5)
(l) Blood was
detected onlv in
gauze and . nail
clipping of the
accu><d but the same
did not vi•ld fomale
fraction. DNA for
analysis.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
85. Before considering the above findings of DNA analysis
contained in tabular form, let me first refer to what is DNA, the infallibility
of identification by DNA profiling and its accuracy with certainty. DNA
- De-oxy-ribonuc/eic acid, which is found in the chromosomes of the
cells ofliving beings, is the blueprint ofan individual. DNA is the genetic
blue print for life and is virtually contained in every cell. No two persons,
except identical twins have ever had identical DNA. DNA profiling is
an extremely accurate way to compare a suspect's DNA with crime
scene specimens, victim's DNA on the blood-stained clothes of the
accused or other articles recovered, DNA testing can make a virtually
positive identification when the two samples match. A DNA finger print
is identical for every part of the body, whether it is the blood, saliva,
brain, kidney or foot on any part of the body. It cannot be changed; it will
be identical no matter what is done to a body. Even relatively minute
quantities of blood, saliva or semen at a crime scene or on clothes can
yield sufficient material for analysis. The Experts opine that the
identification is almost hundred per cent precise. Using this i.e. chemical
· stmcture of genetic information by generating DNA profile of the
individual, identification of an individual is done like in the traditional
method of identifying finger prints of offenders. Finger prints are only
on the fingers and at times may be altered. Burning or cutting a finger
can change the make of the finger print. But DNA cannot be changed
for an individual no matter whatever happens to a body.
86. We may usefully refer to Advanced Law Lexicon, 3"1 Edition
Reprint 2009 by P. Ramanatha Aiyar which explains DNA as under:-
"DNA.- De-oxy-ribon11cleic acid, the nucleoprotein of
chromosomes.
The double-helix structure in cell nuclei that carries the genetic
information of most living organisms.
The material in a cell that makes up the genes and controls
the cell. (Biological Term)
291
DNA finger printing. A method of identification especially G
for evidentiary purposes by analyzing and comparing the
DNA from tissue samples. (Merriam Webster)"
In the same Law Lexicon, learned author refers to DNA
identification as under:
292
DNA identification. A method of comparing a persons
deoxyribonucleic acid (DNA) - a patterned chemical structure
of genetic information - with the DNA in a biological specimen
(such as blood; tissue, or hair) to determine if the person is
the source of the specimen. -Also termed DNA finger printing;
genetic finger printing (Black, 7'h Edition, 1999)
87. DNA evidence is now a predominant forensic technique for
identifying criminals when biological tissues are left at the scene of crime
or for identifying the source of blood found on any articles or clothes
etc. recovered from the accused or from witnesses. DNA testing on
samples such as saliva, skin, blood, hair or semen not only helps to convict
the accused but also serves to exonerate. The sophisticated technology
of DNA finger printing makes it possible to obtain conclusive results.
Section 53A Cr.P.C. is added by the Code of Criminal Procedure
(Amendment) Act, 2005. It provides for a detailed medical examination
of accused for an offence of rape or attempt to commit rape by the
registered medical practitioners employed in a hospital run by the
Government or by a local authority or in the absence of such a practitioner
within the radius of 16 kms. from the place where the offence has been
committed by any other registered medical practitioner.
88. Observing that DNA is scientifically accurate and exact science
and that the trial court was not justified in rejecting DNA report, in
Santosh Kumar Singh v. State through CBI (2010) 9 SCC 747, the
Court held as under:-
"65. We now come to the circumstance with regard to the
comparison of the semen stains with the blood taken from the
appellant. The trial court had found against the prosecution on
this aspect. In this connection, we must emphasise that the court
cannot substitute its own opinion for that of an expert. more
particularly in a science such as DNA profiling which is a recent
development.
66. Dr. Lalji Singh in his examination-in-chief deposed that he had
been involved with the DNA technology ever since the year 1974
and he had returned to India from the UK in 1987 and joined
CCMB, Hyderabad and had developed indigenous methods and
techniques for DNA finger printing which were now being used
in this country. We also see that the expertise and experience of
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 293
[R. BANUMATHI, J.]
Dr. Lalji Singh in his field has been recognised by this Court In A
Kamalanantha v. State of T.N. (2005) 5 SCC 194 We further
notice that CW 1 Dr. G.V. Rao was a scientist of equal repute and
he had in fact conducted the tests under the supervision of Dr.
Lalji Singh. It was not even disputed before us during the course
of arguments that these two scientists were persons of emi1Jence B
and that the laboratory in question was also held in the highest
esteem in India.
67. The statements of Dr. Lalji Singh and Dr. G.V. Rao reveal
that the samples had been tested as per the procedure developed
by the laboratory, that the samples were sufficient for the purposes
of comparison and that there was no possibility of the samples C
having been contaminated or tampered with. The two scientists
gave very comprehensive statements supported by documents
that DNA of the semen stains on the swabs and slides and the
underwear of the deceased and the blood samples of the appellant
was from a single source and that source was the appellant. D
68. It is significant that not a single question was put to PW Dr.
Lalj i Singh as to the accuracy of the methodology or the procedure
followed for the DNA profiling. The trial court has referred to a
large number of textbooks and has given adverse findings on the
accuracy of the tests carried out in the present case. We are
unable to accept these conclusions as the court has substituted its
own opinion ignoring the complexity of the issue on a highly
technical subject, more particularly as the questions raised by the
court had not been put to the expert witnesses. In Bhagwan Das
v. State of Rajasthan AIR 1957 SC 589 it has b~en held that it
would be a dangerous doctrine to lay down that the report of an
expert witness could be brushed aside by making reference to
some text on that subject without such text being put to the expert.
71. We feel that the trial court was not justified in rejecting the
DNA report. as nothing adverse could be pointed out against the
· two experts who had submitted it. We must. therefore. accept the G
DNA report as being sci en ti fically accurate and an exact science
as held by this Court in Kam ti Devi v. Poshi Ram (200 I) 5 SCC
311. In arriving at its conclusions the trial court was also influenced
by the fact that the semen swabs and slides and the blood samples
of the appellant had not been kept in proper custody and had been H
294
tampered with, as already indicated above. We are of the opinion
that the trial court was in error on this score. We, accordingly,
endorse the conclusions of the High Court on Circumstance 9."
[emphasis added].
89. From the evidence of PW-45 and the details given in the above
tabular form, it is seen that the DNA profile generated from blood-stained
clothes of the accused namely, A-I Ram Singh (dead); A-2 Mukesh; A-
3 Akshay; A-4 Vinay; and A-5 Pawan Gupta@ Kalu are found consistent
with the DNA profile of the prosecutrix. Also as noted above, two sets
of DNA profile were generated from the black colour sweater of the
accused Pawan. One set of DNA profile found to be female in origin,
consistent with the DNA profile of the prosecutrix; other set found to be
male in origin, consistent with the DNA profile of PW-I. Likewise, two
sets of DNA profile were generated from the black colour sports jacket
of accused Vinay, one of which matched the DNA profile of the
prosecutrix and another one matched the DNA profile of PW- I. Likewise,
two sets of DNA profile were generated from the jeans pant of accused
Akshay, one of which matched the DNA profile of the prosecutrix and
another one matched the DNA profile of PW- I. The result of DNA
analysis and that of the DNA profile generated from blood-stained clothes
of the accused found consistent with that of the victim is a strong piece
of evidence incriminating the accused in the offence.
90. DNA profile generated from the blood samples of accused
Ram Singh matched with the DNA profile generated from the rectal
swab of the victim. Blood as well as human spermatozoa was detected
in the underwear of the accused Ram Singh (dead) and DNA profile
generated therefrom was found to be female in origin, consistent with
that of the victim. Likewise, the DNA profile generated from th~ breast
swab of the victim was found consistent with the DNA profile of the
accused Akshay.
91. As discussed earlier, identification by ON A genetic finger print
is almost hundred per cent precise and accurate. The DNA profile
G generated from the blood-stained clothes of the accused and other articles
are found consistent with the DNA profile of the victim and DNA profile
of PW-I; this is a strong piece of evidence against the accused. In his
evidence, PW-45 Dr. B.K. Mahapatra has stated that once DNA profile
is generated and found consistent with another DNA profile, the accuracy
H is hundred per cent and we find no reason to doubt his evidence. As
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
pointed out by the Courts below, the counsel for the defence did not
raise any substantive ground to rebut the findings of DNA analysis aiid
the findings through the examination of PW-45. The DNA report and
the findings thereon, being scientifically accurate clearly establish the
link involving the accused persons in the incident.
92. Conspiracy: The accused have been charged with the offence
of "conspiracy" to commit the offence of abduction, robbery/daco_ity,
gang rape and unnatural sex, in pursuance of which the accused are
alleged to have picked up the prosecutrix and PW-I. The charge sheet
also states that in furtherance of conspiracy, the accused while committing
the offence of gang rape on the prosecutrix intentionally inflicted bodily
injury with iron rod and inserted the iron rod in the vital parts of her body
with the common intention to cause her death.
93. The learned amicus Mr. Sanjay Hegde submitted that there is
no specific evidence to prove that there was prior meeting of minds of
the accused and that they had conspired together to commit grave offence
by use of iron rod, resulting in the death of the victim and, therefore,
insertion/use of iron rod by any one of the accused cannot be attributed
to all the accused in order to hold them guilty of the offence of murder.
94. The essentials of the offence of conspiracy and the manner in
which it can be proved has been laid down by this Court through a
catena of judicial pronouncements and I choose to briefly recapitulate
the law on the point, so as to detetmine whether the offence is made out
in this case or not. Meeting of minds for committing an illegal act is sine
qua non of the offence of conspiracy. It is also obvious that meeting of
minds, thereby resulting in formation of a consensus between the parties,
can be a sudden act, spanning in a fraction of a minute. It is neither
necessary that each of the conspirators take active part in the commission
of each and every conspiratorial act, nor it is necessary that all the
conspirators must know each and every details of the conspiracy.
Essence of the offence of conspiracy is in agreement to break the law
as aptly observed by this Court in Major E.G. Barsay v. State of Bombay
(1962) 2 SCR 195.
95. So far as the English law on conspiracy is concerned, which is
the source ofindian law, KENNY has succinctly stated that in modern
times conspiracy is defined as an agreement of two or more persons to
effect any unlawful purpose, whether as their ultimate aim or only as a
295
A means to it. Stressing on the need of formation of an agreement, he has
cautioned that conspiracy should not be misunderstood as a purely mental
crime, comprising the concurrence of the intentions of the parties. The
meaning of an 'agreement', he has explained by quoting following words
of Lord Chelmsford:
B "Agreement is an act in advancement of the intention which each
person has conceived in his mind."
KENNY has further said that it is not mere intention, but the
announcement and acceptance ofintentions. However, it is not necessary
that an overt act is done; the offence is complete as soon as the parties
c have agreed as to their unlawful putpose, although nothing has yet been
settled as to the means and devices to be employed for effecting it.
[Refer KENNY on Outlines of Criminal Law, 19th Edn., pp. 426-
427)
96. The most important aspect of the offence of conspiracy is
D that apart from being a distinct statutory offence, all the parties to the
conspiracy are liable for the acts of each other and as an exception to
the general law in the case of conspiracy intent i.e. mens rea alone
constitutes a crime. As per Section 10 of the Evidence Act, once
reasonable ground is shown for believing that two or more persons have
conspired to commit an offence then, anything done by any one of them
E in reference to their common intention, is admissible against the others.
As held in State of Maharashtra v. Damu and Others (2000) 6 SCC
269, the only condition for the application of the rule in Section I 0 of the
Evidence Act is that there must be reasonable ground to believe that
two or more persons have conspired together to commit an offence.
F 97. The principles relating to the offence of criminal conspiracy
and the standard of proof for establishing offence of conspiracy and the
joint liability of the conspirators have been elaborately laid down in
Shivnarayan Laxminarayan Joshi and Ors. v. State of Maharashtra ·
(1980) 2 SCC 465; Mohammad Usman Mohammad Hussain
G Maniyar and Ors. v. State of Maharashtra (1981) 2 SCC 443; Kehar
_ Singh and Ors. v. State (Delhi Administration) (1988) 3 SCC 609;
State of Maharashtra and Ors. v. Som Nath Thapa and Ors. ( 1996)
4 SCC 659; State (NCT of Delhi) v. Navjot Sandhu @ Afsan Guru
(2005) 11 SCC 600; State Through Superintendent of Police, CBI/
SIT v. Nalini and Ors. (1999) 5 SCC 253 Yakub Abdul Razak
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 297
[R. BANUMATHT, J.)
Menon v. The State of Maharashtra, through CBI, Bombay (2013) A
13 sec I.
98. Another significant aspect of the offence of crimina 1 conspiracy
is that it is very rare to find direct proof of it, because of the very fact
that it is hatched in secrecy. Unlike other offences, criminal conspiracy
in most of the cases is proved by circumstantial evidence only. It is B
extremely rare that direct evidence in proof of conspiracy can be
forthcoming from wholly disinterested, quarters or from utter strangers.
Conspiracy is a matter ofinference, deduced from words uttered, criminal
acts of the accused done in furtherance of conspiracy. (Vide Noor
Mohammad Mohd. Yusuf Momin v. State of Maharashtra (1970) 1
SCC 696; Firozuddin Basheeruddin and Ors. v. State of Kera/a (2001) C
7 SCC 596; Ram Narain Poply v. Central Bureau of Investigation
and Ors. (2003) 3 SCC 641; Yogesh@Sachin Jagdish Joshi v. State
of Maharashtra (2008) 10 SCC 394; Pratapbhai Hamirbhai Solanki
v. State of Gujarat and Anr. (2013) 1 SCC 613; Chandra Prakash v.
State of Rajasthan (2014) 8 SCC 340 etc.) D
99. In Yogesh @Sachin Jagdish Joshi v. State of Maharashtra
(2008) 10 SCC 394, this Court, after referring to the law laid down in
several pronouncements, summarised the core principles of law of
conspiracy in-the following words:
"23. Thus, it is manifest thatthe meeting of minds of two or more
persons for doing an illegal act or an act by illegal means is sine
qua non of the criminal conspiracy but it may not be possible to
prove the agreement between them by direct proof. Nevertheles·s,
existence of the conspiracy and its objective can be inferred from
the surrounding circumstances and the conduct of the accused.
But the incriminating circumstances must form a chain of events
from which a conclusion about the guilt of the accused could be
drawn. It is well settled that an offence of conspiracy is a
substantive offence and renders the mere agreement to commit
an offence punishable even if an offence does not take place
pursuant to the illegal agreement." G
100. In the present case, there is ample evidence proving the
acts, statements and circumstances, establishing firm ground to hold that
the accused who were present in the bus were in prior concert to commit
the offence of rape. The prosecution has established that the accused
298
were associated with each other. The criminal acts done in furtherance
of conspiracy, is establif!1ed by the sequence of events and the conduct
of the accused. Existence of conspiracy and its objects could be infeITed
from the chain of events. The chain of events described by the victim in
her dying declarations coupled with the testimony of PW-I clearly
establish that as soon as the complainant and the victim boarded the bus,
the accused switched off the lights of the bus. Few accused pinned
down PW-I and others committed rape on the victim in the back side of
the bus one after the other. The accused inserted iron rods in the private
parts of the prosecutrix, dragging her holding her hair and then threw
her outside the bus. The victim has also maintained in her dying declaration
that the accused persons were exhorting that the victim has died and
she be thrown out of the bus. Ultimately, both the victim and the
complainant were thrown out of the moving bus through the front door,
having failed to throw them through the rear door. The chain of action
and the act of finally throwing the victim and PW-I out of the bus show
that there was unity of object among the accused to commit rape and
destroy the evidence thereon.
I 0 I. In this case, the existence of conspiracy is sought to be drawn
by an inference from the circumstances: (i) the accused did not allow
any other passenger to board the bus after PW-I and the prosecutrix
boarded the bus; (ii) switching off the lights; pinning PW-I down by
some while others commit rape/unnatural sex with the prosecutrix at the
rear side of the bus; (iii) exhortation by some of the accused that the
victim be not left alive; and (iv) their act of throwing the victim and PW-
! out of the running bus without clothes in the wintery night of December.
Existence of conspiracy and its objects is inferred from the above
circumstances and the words uttered. In my view, the courts below
have rightly drawn an inference that there was prior meeting of minds
among the accused and they have rightly held that the prosecution has
proved the existence of conspiracy to commit gang rape and other .
offences.
102. As already stated in the beginning, in achieving the goal of
the conspiracy, several offences committed by some of the conspirators
may not be known to others, still all the accused will be held guilty of the
offence of criminal conspiracy. The trial court has recorded that the
victim's complete alimentmy canal ji-om the level of duodenum upto
5 cm from anal sphincter was completely damaged. It was beyond
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 299
[R. BANUMATHI, J.]
repair. Causing of damage to jejunum is indicative of the fact that A
the rods were inserted through vagina and/or anus upto the level of
jejunum. " Further "the septicemia was the direct result of internal
multiple injuries". Use of iron rod by one or more of the accused is
sufficient to inculpate all the accused for the same. In the present case,
gang rape and use of iron rod caused grave injuries to victim's vagina B and intestines; throwing her out of the bus in that vegetative state in
chilled weather led to her death; all this taking place in the course of
same transaction and with the active involvement of all the accused is
more than sufficient evidence to find the accused guilty of criminal
conspiracy. I, thus, affirm the findings of the courts below with regard to
conviction of all the accused under Section 120-B TPC and Section 302
read with Section 120-B IPC.
I 03. Apart from considering the principles of law of conspiracy
distinctly, if we consider it in the context of 'conspiracy to commit the
offence of gang rape, unnatural sex etc., as is specifically relevant in the
present case, we find that existence of common intent and joint liability D
is already implicit in the offence of gang rape. Gang rape is dealt with in
clause (g) of sub-section (2) of Section 376 TPC read with Explanation
1. As per Explanation 1 to Section 376 IPC, "where a woman is raped
by one or more in a group of persons acting in furtherance of their
common intention, each of the persons shall be deemed to have committed
gang rape" and all of them shall be liable to be punished under sub
section (2) of Section 376 IPC. As per Explanation l, by operation of
deeming provision, a person who has not actually committed rape is
deemed to have committed rape even if only one of the groups has
committed rape in fu11herance of the common intention.
104. While considering the scope of Section 376(2)(g) TPC read
with Explanation, inAs/10k Kumar v. State of Haryana (2003) 2 SCC
143, this Court held as under:-
"8. Charge against the appellant is under Section 376(2)(g) IPC.
Tn order to establish an offence under Section 376(2)(g) IPC,
read with Explanation T thereto, the prosecution must adduce
evidence to indicate that more than one accused had acted in
concert and in such an event, if rape had been committed by even
one, all the accused will be guilty irrespective of the fact that she
had been raped by one or more of them and it is not necessary for
the prosecution to adduce evidence of a completed act ofrape by H
A each one of the accused. In other words, this provision embodies
a principle of joint liabilitv and the essence of that liabilitv is the
existence of common intention; that common intention presupposes
prior concert which may be determined from the conduct of
offenders revealed during the course of action and it could arise
B and be formed suddenly, but, there must be meeting of minds. It is
not enough to have the same intention independently of each of
the offenders. In such cases, there must be criminal sharing marking
out a certain measure of jointness in the commission of offence.
[Emphasis added]"
C So far as the offence under Section 376 (2)(g) TPC, the sharing of
common intention and the jointness in commission ofrape is concerned,
the same is established by the presence of all the accused in the bus;
their action in concert as established by the dying declaration of the
prosecutrix and the evidence of PW-I, presence of blood in the clothes
of all the accused, DNA profile generated thereon being consistent with
D the DNA profile of the victim.
105. The prosecution has established the presence of the accused
in the bus and the heinous act of gang rape committed on the prosecutrix
by the accused by the ample evidence - by the multiple dying declaration
of the victim and also by the evidence of PW-I and medical evidence
E and also by arrest and recovery of incriminating articles of the victim
and that of PW-1 complainant. The scientific evidence in particular
DNA analysis report clearly brings home the guilt of the accused.
106. Section 235(2), Criminal Procedure Code: Once the
conviction of the accused persons is affirmed, what remains to be decided
F is the question of appropriate punishment imposed on them. On the aspect
of sentencing, we were very effectively assisted by the learned Amicus
Curiae. Accused were convicted vide judgment and order dated
10.09.2013 and on the very next day of judgment i.e. on 11.09.2013,
the arguments on sentencing were concluded. Thereafter, a
separate order on sentence was pronounced on 13.09.2013 ..
107. Counsel for the appellants as well as the learned amicus Mr.
Raju Ramachandran contended that no effective opportunity was given
to the appellants to lead their defence on the point of sentencing as
mandated under Section 235(2) Cr.P.C. and each of the accused were
not individually heard in person on the question of sentence. Learned
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 301
[R. BANUMATHI, J.]
Amicus Curiae, Mr. Raju Ramachandran submitted only the counsel A
-for the accused were heard and all the accused were treated alike
irrespective of their individual background and were sentenced to death.,
which is in clear violation of the mandate of Section 235(2) Cr.P.C. It
was submitted that Section 235(2) Cr.P.C. is intended to give an opportunity
to the accused to place before the Court all the relevant facts and material B
having a bearing on the question of sentence and, therefore, salutary
provision should not have been treated as a mere formality by the trial
court. In support of his contention, the leamedAmicus has placed reliance
upon a number of judgments viz. - (i) Dagdu & Ors. v. State of
Maharashtra (1977) 3 SCC 68; (ii) Malkiat Singh and Ors. v. State
of Punjab (1991) 4 SCC 341; and (iii) Ajay Pandit alias Jagdish C
Dayabhai Patel and Anr. v. State of Maharashtra (2012) 8 SCC 43.
108. Section 235 Cr.P.C. deals with the judgments of acquittal or
conviction. Under Section 235(2) Cr.P.C., where the accused is convicted,
save in cases of admonition or release on good conduct, the Judge shall
hear the accused on the question of sentence and then pass sentence in D
accordance with law. Section 235(2) Cr.P.C. imposes duty on the
court to hear the accused on the question of sentence and then pass
sentence on him in accordance with law. The only exception to the said
rule is created in case of applicability of Section 360 Cr.P.C. i.e. when
the court finds the accused eligible to be released on probation of good
conduct or after admonition.
109. Section 354 Cr.P.C. specifies the language and contents of
judgment, while delivering the judgment in a criminal case. Section 354(3)
Cr.P.C. deals with judgments where conviction is for an offence punishable
with death penalty or in the alternative with imprisonment for life.
Section 354(3) Cr.P.C. mandates that when the conviction is for an
offence punishable with death or, in the alternative, with imprisonment
for life or imprisonment for a term of years, the judgment shall state the
reasons for the sentence awarded, and in the case of sentence of death,
the special reasons for such sentence.
11 O, The statutory duty to state special reasons under Section G
354(3) Cr.P.C. can be meaningfully carried out only if the hearing on
sentence under Section 235(2) Cr.P.C. is effective and procedurally fair.
To afford an effective opportunity to the accused, the Court must hear
on the question of sentence to know about (i) age of the accused; (ii)
background of the accused; (iii) prior criminal antecedents, if any; (iv) H
A possibility of reformation, if any; and (v) such other relevant factors.
·B
·E
The major deficiency in the complex criminal justice system is that
important factors which have a bearing on sentence are not placed before
the Court. Resultantly, the Courts are constantly faced with the dilemma
to impose an appropriate sentence. Tn this context, hearing of the accused
under Section 235(2) Cr.P.C. on the question of sentencing is a cmcial
exercise which is intended to enable the accused to place before the
Court all the mitigating circumstances in his favour viz. his social and
economic backwardness, young age etc. The mandate of Section 235(2)
Cr.P.C. becomes more crncial when the accused is found guilty of an
offence punishable with death penalty or with the life imprisonment.
111. It is well-settled that Section 235(2) Cr.P.C. is intended to
give an opportunity of hearing to the prosecution as well as the accused
on the question of sentence. The Court while awarding the sentence
has to take into consideration various factors having a bearing on the
question of sentence. In case, Section 235(2) Cr.P.C. is not complied
with, as held in Dagdu's case, the appellate Court can either send back
the case to the Sessions Court for complying with Section 235(2) Cr,P.C.
so as to enable the accused to adduce materials; or, in order to avoid
delay, the appellate Court may by itself give an opportunity to the parties
in terms of Section 235(2) Cr.P.C. to produce the materials they wish to
adduce instead of sending the matter back to the trial Court for hearing
on sentence. In the present case, we felt it appropriate to adopt the
latter course and accordingly asked the counsel appearing for the
appellants to file affidavits/materials on the question of sentence.
Consequently, vide order dated 03.02.2017, we directed the learned
counsel for the accused to place in writing, before this Court, their
submissions, whatever they desired to place on the question of sentence.
Tn compliance with the order, Mr. M.L. Sharma, learned counsel on
behalf of the accused A-2 Mukesh and A-5 Pawan and Mr. A.P. Singh,
learned counsel on behalf of the accused Akshay Kumar Singh, Vinay
Sharma and Pawan Gupta filed the individual affidavits of the accused.
112. Accused Mukesh (A-2) in his affidavit bas stated that he
was picked up from bis house at Karoli, Rajastban and brought to Delhi
and reiterated that he is innocent and be denied his involvement in the
occurrence. In their affidavits, accused Aksbay Kumar Singh (A-3),
accused Vinay Sharma (A-4) and accused Pawan Gupta (A-5) submitted
in their individual affidavits have stated that they bail from an ordinary/
MUKESH &ANR. v. STATE FOR NCT OF DELHI & ORS. 303
[R. BANUMATHI, J.]
poor background and are not much educated. They have also stated that A
they have aged parents and other family members who are dependent
on them and they are to be supported by them. Accused have also stated
that they have no criminal antecedents and that after their confinement
in Tihar Jail they have maintained good behavior.
113. Learned counsel Mr. M.L. Sharma submitted that accused B
Mukesh (A-2) is innocent and he has been falsely implicated only because
he is the brother of accused Ram Singh.
114. Taking us through the affidavits filed by the accused, learned
counsel Mr. A.P. Singh submitted that the accused namely Akshay Kumar
Singh, Pawan Gupta and Vinay Sharma hail from very poor background; c
and have got large families to support; and have no criminal antecedents.
It has been contended that having regard to the fact that the three accused
have no prior criminal antecedents and are not hardened criminals, the
case.will not fall under "rarest of rare cases" to affirm the death sentence.
115. Supplementing the affidavits filed by the accused, the learned D
amicus and senior counsel Mr. Raju Ramachandran and Mr. Sanjay
Hegde submitted that assuming that the conviction of the appellants are
confirmed, the accused who hail from very ordinary poor background
and having no criminal antecedents, the death sentence be commuted to
life imprisonment.
116. Question of awarding sentence is a matter of discretion and
has to be exercised on consideration of circumstances aggravating or
mitigating in the individual cases. The courts are consistently faced with
the situation where they are required to answer the new challenges and
mould the sentence to meet those challenges. Protection of society and
deterring the criminal is the avowed object of law. It is expected of the F
courts to operate the sentencing system as to impose such sentence
which reflects the social conscience of the society. While determining
sentence in heinous crimes, Judges ought to weigh its impact on the
society and impose adequate sentence considering the collective
conscience or society's c1y for justice. While considering the imposition G
of appropriate punishment, courts should not only keep in view the rights
of the criminal but also the rights of the victim and the society at large.
117. In State of M.P. v. Munna C/wubey and Anr. (2005) 2 SCC
710, it was observed as under:
304
"10. Therefore, undue sympathy to impose inadequate sentence
would do more harm to the justice system to undermine the public
confidence in the efficacy oflaw and society could not long endure
under such serious threats. It is, therefore, the duty of every court
to award proper sentence having regard to the nature of the
offence and the manner in which it was executed or committed
etc. This position was illuminatingly stated by this Court in Sevaka
Perumal v. State of Tamil Naidu (1991) 3 SCC 471."
118. In Jaslmbha Bharatsinh Gohil and Ors. v. State of Gujarat
(1994) 4 sec 353, while upholding the award of death sentence, this
Court held that sentencing process has to be stern where the
C circumstances demand so. Relevant extract is as under: ·
"12 ......... The courts are constantly faced with the situation where
they are required to answer to new challenges and mould the
sentencing system to meet those challenges. Protection of society
and deterring the criminal is the avowed object oflaw and that is
required to be achieved by imposing appropriate sentence. The
change in the legislative intendment relating to award of capital
punishment notwithstanding, the opposition by the protagonist of
abolition of capital sentence, shows that it is expected of the courts
to so operate the sentencing system as to impose such sentence
which reflects the social conscience of the society. The sentencing
process has to be stem where it should be."
119. Whether the Case falls under rarest of rare cases: .Law
relating to award of death sentence in India has evolved through massive
policy reforms-nationally as well as internationally and through a catena
F of judicial pronouncements, showcasing distinct phases of our view
towards imposition of death penalty. Undoubtedly, continuing prominence
ofreformative approach in sentencing and India's international obligations
have been majorly instrumental in facilitating a visible shift in comt's
view towards restricting imposition of death sentence. While closing the
shutter of deterrent approach of sentencing in India, the small window
G of 'award of death sentence' was left open in the category of 'rarest of
rare case' in Bachan Singh v. State of Punjab ( 1980) 2 SCC 684, by a
Constitution Bench of this Court.
120. In Bachan Singh (supra), while upholding the constitutional
validity of capital sentence, this Court revisited the law relating to death
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
sentence at that point of time, by thoroughly discussing the law laid down
in Jagmoltan Singh v. State of U.P. ( 1973) 1 SCC 20; Rajendra Prasad
v. State of U.P. ( 1979) 3 SCR 646 and other cases. The principles laid
down in Bachan Singlt's case is that, normal rule is awarding of 'life
sentence', imposition of death sentence being justified, only in rarest of
rare case, when the option of awarding sentence of life imprisonment is
unquestionably foreclosed'. By virtue of Bachan Singh (supra), 'life
imprisonment' became the rule and 'death sentence' an exception. The
focus was shifted from 'crime' to the 'crime and criminal' i.e. now the
nature and gravity of the crime needs to be analysed juxtaposed to the
peculiar circumstances attending the societal existence of the criminal.
The principles laid down in Bachan Singh's case were considered
in Mach/ti Singh and Ors. v. State of Punjab (1983) 3 SCC 470 and
was summarised as under:-
"38. In this background the guidelines indicated in Bachan Singh 's
case (supra) will have to be culled out and applied to the facts of
each individual case where the question of imposing of death
sentence arises. The following propositions emerge from Bachan
Singh's case (supra):
(i) The extreme penalty of death need not be inflicted except in
gravest cases of extreme culpability.
(ii) Before opting for the death penalty the circumstances of the
'offender' also require to be taken into consideration along with
the circumstances of the 'crime'.
(iii) Life imprisonment is the rule and death sentence is an
exception. In other words death sentence must be imposed only
when life imprisonment appears to be an altogether inadequate
punishment having regard to the relevant circumstances of the
crime, and provided, and only provided, the option to impose
sentence of imprisonment for life cannot be conscientiously
exercised having regard to the nature and circumstances of the
crime and all the relevant circumstances.
(iv) A balance sheet of aggravating and mitigating circumstances
has to be drawn up and in doing so the mitigating circumstances
have to be accorded full weightage and a just balance has to be
struck between the aggravating and the mitigating circumstances
before the option is exercised."
305
306
.c
121. In Mach/ii Sing/i's case, this Court took the view that in
every case where death penalty is a question, a balance sheet of
aggravating and mitigating circumstances must be drawn up before
arriving at the decision. The Court held that for practical application of
the doctrine of 'rarest of rare case', it must be understood broadly in the
background of five categories of cases crafted thereon that is 'Manner
of commission of crime', 'Motive', 'Anti-social or socially abhorrent
nature of the crime', 'Magnitude of crime', and 'Personality of victim of
murder'. These five categories are elaborated in para nos. 32 to 37 as
under:-
"32. The reasons why the community as a whole does not endorse
the humanistic approach reflected in "death sentence-in-no-case" doctrine
are not far to seek. In the first place, the very humanistic edifice is
constmcted on the foundation of"reverence for life" principle. When a
member of the community violates this very principle by killing another
member, the society may not feel itself bound by the shackles of this
doctrine. Secondly, it has to be realized that every member of the
community is able to live with safety without his or her own life being
endangered because of the protective arm of the community and on
account of the mle of law enforced by it. The very existence of the mle
of law and the fear of being brought to book operates as a deterrent for
those who have no scmples in killing others if it suits their ends. Every
member of the community owes a debt to the community for this
protection. When ingratitude is shown instead of gratitude by "killing" a
member of the community which protects the murderer himself from
being killed, or when the community feels that for the sake of self-
preservation the killer has to be killed, the community may well withdraw
the protection by sanctioning the death penalty. But the community will
not do so in every case. It may do so "in rarest of rare cases" when its
collective conscience is so shocked that it will expect the holders of the
judicial power centre to inflict death penalty irrespective of their personal
opinion as regards desirability or othetwise of retaining death penalty.
The community may entertain such a sentiment when the crime is viewed
G from the platform of the motive for, or the manner of commission of the
crime, or the anti-social or abhorrent nature of the crime, such as for
instance:
I. Manner of commission of murder
H 33. When the murder is committed in an extremely brutal,
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 307
[R. BANUMATHI, J.]
grotesque, diabolical, revolting or dastardly manner so as to arouse A
intense and extreme indignation of the community. For instance,
(i) when the house of the victim is set aflame with the end in view
to roast him alive in the house.
(ii) when the victim is subjected to inhuman acts of torture or
cmelty in order to bring about his or her death.
(iii) when the body of the victim is cut into pieces or his body is
dismembered in a fiendish manner.
IT. Motive for commission of murder
34. When the murder is committed for a motive which evinces C
total depravity and meanness. For instance when (a) a hired
assassin commits murder for the sake of money or reward (b) a
cold-blooded murder is committed with a deliberate design in order
to inherit property or to gain control over property of a ward or a
person under the control of the murderer or vis-a-vis whom the D
murderer is in a dominating position or in a position of tmst, or ( c)
a murder is committed in the course for betrayal of the motherland.
III. Anti-social or socially abhorrent nature of the crime
35. (a) When murderofa member ofa Scheduled Caste or minority
community etc., is committed not for personal reasons but in
circumstances which arouse social wrath. For instance when such
a crime is committed in order to terrorize such persons and frighten
them into fleeing from a place or in order to deprive them of, or
make them surrender, lands or benefits conferred on them with a
view to reverse past injustices and in order to restore the social
balance.
( b) In cases of "bride burning" and what are known as "dow1y
deaths" or when murder is committed in order to remarry for the
sake of extracting dowry once again or to marry another woman
on account of infatuation.
IV. Magnitude of crime
36. When the crime is enormous in proportion. For instance when
multiple murders say of all or almost all the members of a family
or a large number of persons ofa particular caste, community, or
A locality, are committed.
V. Personality of victim of murder
37. When the victim of murder is (a) an innocent child who could
not have or has not provided even an excuse, much less a
provocation, for murder (b) a helpless woman or a person rendered
helpless by old age or infirmity (c) when the victim is a person
vis-a-vis whom the murderer is in a position of domination or trust
(d) when the victim is a public figure generally loved and respected
by the community for the services rendered by him and the murder
is committed for political or similar reasons other than personal
reasons."
122. The principle laid down in Bachan Singh (supra) andMachhi
Singh (supra) came to be discussed and applied in all the cases relating
to imposition of death penalty for committing heinous offences. However,
lately, it was felt that the courts have not correctly applied the law laid
down in Bachan Singh (supra) and Machhi Singh (:mpra), which has
led to inconsistency in sentencing process in India; also it was observed
that the list of categories of murder crafted in Mac/1hi Singh (supra),
in which death sentence ought to be awarded are not exhaustive and
needs to be given even more expansive adherence owing to changed
legal scenario. In Swamy Shradhananda alias Murali Manohar
Mishra (2) v. State of Kamataka (2008) 13 SCC 767; a three-Judge
Bench of this Court, observed as under in this regard:-
"43. In Machhi Singh the Court crafted the categories of murder
in which 'the Community' should demand death sentence for the
offender with great care and thoughtfulness. But the judgment in
Machhi Singh was rendered on 20 July, 1983, nearly twenty five
years ago, that is to say a full generation earlier. A careful reading
of the Machhi Singh categories will make it clear that the
classification was made looking at murder mainly as an act of
maladjusted individual criminal(s). In 1983 the country was
relatively free from organised and professional crime. Abduction
for Ransom and Gang Rape and murders committed in course of
those offences were yet to become a menace for the society
compelling the Legislature to create special slots for those offences
in the Penal Code. At the time of Machhi Singh, Delhi had not
witnessed the infamous Sikh carnage. There was no attacJ< on
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
the country's Parliament. There were no bombs planted by
terrorists killing completely innocent people, men, women and
children in dozens with sickening frequency. There were no private
armies. There were no mafia cornering huge government contracts
purely by muscle power. There were no reports of killings of social
activists and 'whistle blowers'. There were no reports of custodial
deaths and rape and fake encounters by police or even by armed
forces. These developments would unquestionably find a more
pronounced reflection in any classification if one were to be made
today. Relying upon the observations in Bachan Singh, therefore,
we respectfully wish to say that even though the categories framed
in Machhi Singh provide very useful guidelines, nonetheless those
cannot be taken as inflexible, absolute or immutable. Further, even
in those categories, there would be scope for flexibility as observed
in Bachan Singh itself."
309
123. A milestone in the sentencing policy is the concept of 'life
imprisonment till the remainderoflife' evolved in Swamy Shradhananda D
(2)(supra). In this case, a man committed murder of his wife for
usurping her property in a cold-blooded, calculated and diabolic manner.
The trial court convicted the accused and death penalty was imposed on
him which was affirmed by the High Court. Though the conviction was
affirmed by this Court also on the point of sentencing, the views of a
two-Judge Bench of this Court, in Swamy Shradhananda v. State of E
Karnataka (2007) 12 SCC 282 differed, and consequently, the matter
was listed before a three-Judge Bench, wherein a mid way was carved.
The three-Judge Bench, was of the view that even though the murder
was diabolic, presence of certain circumstances in favour of the accused,
viz. no mental or physical pain being inflicted on the victim, confession F
of the accused before the High Court etc., made them reluctant to award
death sentence. However, the Court also realised that award of life
imprisonment, which euphemistically means imprisonment for a term of
14 years (consequent to exercise of power of commutation by the
executive), would be equally disproportionate punishment to the crime
committed. Hence, in Swamy Shradhananda (2) (.mpra) the Court
directed that the accused shall not be released from the prison till the
rest of his life. Relevant extract from the judgment reads as under:
"92. The matter may be looked at from a slightly different angle.
The issue of sentencing has two aspects. A sentence may be
310
excessive and unduly harsh or it may be highly disproportionately
inadequate. When an appellant comes to this court carrying a
death sentence awarded by the trial court and confirmed by the
High Court, this Court may find, as in the present appeal, that the
case just falls short of the rarest of the rare catego1y and may
feel somewhat reluctant in endorsing the death sentence. But at
the same time, having regard to the nature of the crime, the Comi
may strongly feel that a sentence oflife imprisonment that subject
to remission normally works out to a term of 14 years would be
grossly disproportionate and inadequate. What then the Comi
should do? If the Court's option is limited only to two punishments,
one a sentence of imprisonment, for all intents and purposes, of
not more than 14 years and the other death, the court may feel
tempted and find itself nudged into endorsing the death penalty.
Such a course would indeed be disastrous. A far more just,
reasonable and proper course would be to expand the options and
to take over what, as a matter of fact, lawfolly belongs to the
court, i.e., the vast hiatus between 14 years' imprisonment and
death. It needs to be emphasized that the Court would take
recourse to the expanded option primarily because in the facts of
the case, the sentence of 14 years imprisonment would amount to
no punishment at all."
124. After referring to a catena of judicial pronouncements post
Bachan Singh (supra) and Mach/ii Singh (supra), in the case of
Ramnaresh and Ors. v. State of Clzhattisgarh (2012) 4 SCC 257, this
Court, tried to lay down a nearly exhaustive list of aggravating and
mitigating circumstances. It would be apposite to refer to the same
here:
"Aggravating circumstances
(I) The offences relating to the commission of heinous crimes
like murder, rape, armed dacoity, kidnapping, etc. by the
accused with a prior record of conviction for capital felony or
G offences committed by the person having a substantial hist01y
of serious assaults and criminal convictions.
(2) The offence was committed while the offender was engaged
in the commission of another serious offence.
(3) The offence was committed with the intention to create a fear
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 311
[R. BANUMATHI, J.]
psychosis in the public at large and was committed in a public A
place by a weapon or device which clearly could be hazardous
to the life of more than one person.
(4) The offence of murder was committed for ransom or like
offences to receive money or monetary benefits.
( 5) Hired killings.
( 6) The offence was committed outrageously for want only while
involving inhumane treatment and torture to the victim.
(7) The offence was committed by a person while in lawful
custody.
(8) The murder or the offence was committed to prevent a person
lawfully carrying out his duty like arrest or custody in a place
of lawful confinement of himself or another. For instance,
murder is of a person who had acted in lawful ·discharge of
his duty Under Section 43 Code of Criminal Procedure. When
the crime is enormous in proportion like making an attempt of
murder of the entire family or members of a particular
community. When the victim is innocent, helpless or a person
relies upon the trnst of relationship and social norms, like a
child, helpless woman, a daughter or a niece staying with a
father/uncle and is inflicted with the crime by such a trnsted
person.
(9) When murder is committed for a motive which evidences total
depravity and meanness.
(I 0) When there is a cold-blooded murder without provocation.
(11) The crime is committed so brntally that it pricks or shocks
not only the judicial conscience but even the conscience of
the society.
Mitigating circumstances
( 1) The manner and circumstances in and under which the offence
was committed, for example, extreme mental or emotional
disturbance or extreme provocation in contradistinction to al\
these situations in nonnal course.
(2) The age of the accused is a relevant consideration but not a
312
·E
determinative factor by itself.
(3) The chances of the accused of not indulging in commission of
the crime again and the probability of the accused being
reformed and rehabilitated.
(4) The condition of the accused shows that he was mentally
defective and the defect impaired his capacity to appreciate
the circumstances of his criminal conduct.
(5) The circumstances which, in normal course oflife, would render
such a behaviour possible and could have the effect of giving
rise to mental imbalance in that given situation like persistent
harassment or, in fact, leading to such a peak of human
behaviour that, in the facts and circumstances of the case, the
accused believed that he was morally justified in committing
the offence.
(6) Where the court upon proper appreciation of evidence is of
the view that the crime was not committed in a preordained
manner and that the death resulted in the course of commission
of another crime and that there was a possibility of it being
constrned as consequences to the commission of the primaiy
crime.
(7) Where it is absolutely unsafe to rely upon the testimony of a
sole eyewitness though the prosecution has brought home the
guilt of the accused."
125. Similarly, this Court in Sangeet and Another v. State of
Haryana (2013) 2 SCC 452, extensively analysed the evolution of
sentencing policy in India and stressed on the need for further evolution.
In para (77), this Court emphasized on making the sentencing process a
principled one, rather than Judge-centric one and held that a re-look is
needed at some conclusions that have been taken for granted and we
need to continue the development of the law on the basis of experience
gained over the years and views expressed in various decisions of this
Court.
126. As dealing with sentencing, courts have thus applied the
"Crime Test", "Criminal Test" and the "Rarest of the Rare Test", the
tests examine whether the society abhors such crimes and whether such
crimes shock the conscience of the society and attract intense and
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 313
[R. BANUMATHI, J.]
extreme indignation of the community. Courts have further held that A
where the victims are helpless women, children or old persons and the
accused displayed depraved mentality, committing crime in a diabolic
manner, the accused should be shown no remorse and death penalty
should be awarded. Reference may be made to Holiram Bordoloi v.
State of Assam (2005) 3 SCC 793 [Para 15-17], Ankush Maruti Shinde B
and Ors. v. State of Maharashtra (2009) 6 SCC 667 (para 31-34),
Kamta Tiwari v. State of Madhya Pradesh (l 996) 6 SCC 250 (para 7-
8), State of U.P. v. Satislz (2005) 3 SCC 114 (para 24-31), Sundar alias
Sundarajan v. State by Inspector of Police and Anr. (2013) 3 SCC
215 (para 36-38, 42-42.7, 43), Sevaka Perumal and Anr. v. State of
Tami/Nadu (1991)3 SCC471(para8-10,12),Mohji/KlzanandAnr. C
v. State of Jharkhand (2015) l SCC 67 (para 63-65).
127. Even the young age of the accused is not a mitigating
circumstance for commutation to life, as has been held in the case of
Bhagwan Swarup v. State of U.P. ( 1971) 3 SCC 759 (para 5), Deepak
Rai v. State of Bihar (2013) 10 SCC 421 (para 91-l 00) and Slzablmam D
v. State of Uttar Pradesh (2015) 6 SCC 632 (para 36).
128. Let me now refer to a few cases of rape and murder where
this Court has confirmed the sentence of death. In Molai & Anr. v.
State of M.P. (1999) 9 SCC 581, death sentence awarded to both the
accused for committing offences under Sections 376 (2)(g) IPC, 302 E
read with Section 34 IPC and 201 IPC, was confirmed by this Court.
The accused had committed gang rape on the victim, strangulated her
thereafter and threw away her body into the septic tank with the cycle,
after causing stab injuries. It was held as under:
"36 ...... It cannot be overlooked that Naveen, a 16 year old girl, F
was preparing for her l 0th examination at her house and suddenly
both the accused took advantage of she being alone in the house
and committed a most shameful act of rape. The accused did not
stop there but they strangulated her by using her under-garment
and thereafter took her to the septic tank alongwith the cycle and
caused injuries with a sharp edged weapon. The accused did not G
even stop there but they exhibited the criminality in their conduct
by throwing the dead body into the septic tank totally disregarding
the respect for a human dead body. Learned Counsel for the
accused (appellants) could not point any mitigating circumstances
from the record of the case to justify the reduction of sentence of H
314
either of the accused. In a case of this nature, in our considered
view, the capital punishment to both the accused is the only proper
punishment and we see no reason to take a different view than
the one taken by the courts below."
129. In Bantu v. State of Uttar Pradesh (2008) 11SCC113, the
victim aged about five years was not only raped, but was murdered in a
diabolic manner. The Court awarded extreme punishment of death, holding
that for deciding just and appropriate sentence to be awarded for an
offence, the aggravating and mitigating factors and circumstances in
which a crime has been committed must be delicately balanced by the
Court in a dispassionate manner.
130. In Ankush Maruti Shinde and Ors. v. State of
Maharashtra (2009) 6 SCC 667, concerned accused were found guilty
of offences under Sections 307 IPC, 376(2)(g) IPC and 397 read with
395 and 396 ofIPC. This Court declined to interfere with the concurrent
findings of the courts below and upheld death penalty awarded to the
accused, taking into account the brutality of the incident, tender age of
the deceased, and the fact of a minor girl being mercilessly gang raped
and then put to death. The court also noted that there was no provocation
from the deceased's side and the two surviving eye witnesses had fully
corroborated the case of the prosecution.
131. In Mehboob Batclza and Ors. v. State rep. by Supdt. of
Police (2011) 7 SCC 45, accused were policemen who had wrongfully
confined one N andagopal in police custody in Police Station Annamalai
Nagar on suspicion of theft from 30.05.1992 till 02.06.1992 and had
beaten him to death there with lathis, and had also gang raped his wife
Padmini in a barbaric manner. This Court could not award death penalty
due to omission of the comis below in framing charge under Section
302, IPC. However, the observations made by this Court are w01ih quoting
here:
"Bane hain ahal-e-hawas muddai bhi munsifbhi Kise vakeel karein
kisse munsifi chaahen - Faiz Ahmed Faiz
1. If ever there was a case which cried out for death penalty it is
this one, but it is deeply regrettable that not only was no such
penalty imposed but not even a charge under Section 302 IPC
was framed against the accused by the Courts below.
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
9. We have held in Satya Narain Tiwari @Jolly andAnr. v. State
ofU.P. (2010) 13 SCC 689 and in Sukhdev Singh v. State of
Punjab, (2010) 13 SCC 656 that crimes against women are not
ordina1y crimes committed in a fit of anger or for property. They
are social crimes. They disrnpt the entire social fabric, and hence
they call for harsh punishment. ........... "
132. In Mohd. Mannan @Abdul Mannan v. State of Bihar
(2011) 5 SCC 317, this Court upheld award of death sentence to a 43
year old accused who brntally raped and murdered a minor girl, while
holding a position oftrnst. Relevant considerations of the Court while
affirming the death sentence are extracted as under:
315
"26 .... The postmortem report shows various injuries on the face,
nails and body of the child. These injuries show the gruesome
manner in which she was subjected to rape. The victim of crime
is an innocent child who did not provide even an excuse, much
less a provocation for murder. Such crnelty towards a young child
is appalling. The Appellant had stooped so low as to unleash his D
monstrous self on the innocent, helpless and defenseless child.
This act no doubt had invited extreme indignation of the community
and shocked the collective conscience of the society. Their
expectation from the authority conferred with the power to
adjudicate, is to inflict the death sentence which is natural and E
logical. We are of the opinion that Appellant is a menace to the
society and shall continue to be so and he can not be reformed.
We have no manner of doubt that the case in hand falls in the
category of the rarest of the rare cases and the trial court had
correctly inflicted the death sentence which had rightly been
confirmed by the High Court."
In Sltivaji @ Dadya Shankar A/hat v. State of Maharashtra
(2008) 15 SCC 269; Rajendra Pral/iadrao Wasnik v. The State of
Maharashtra (2012) 4 SCC 3 7 award of death penalty in case of rape
and murder was upheld, finding the incident brutal and accused a menace
for the society.
133. In Dhananjoy Chatterjee alias Dhana v. State of W.B.
(1994) 2 sec 220, a security guard who was entrusted with the security
of a residential apartment had raped and murdered an eighteen year old
inhabitant of one of the flats in the said apartment, between 5 .30 p.m.
and 5.45 p.m. The entire case of the prosecution was based on H
316
circumstantial evidence. However, Court found that it was a fit case for
imposing death penalty. Following observation of the Court while imposing
death penalty is worth quoting:-
"14. In recent years, the rising crime rate-particularly violent crime
against women has made the criminal sentencing by the courts a
subject of concern. Today there are admitted disparities. Some
criminals get very harsh sentences while many receive grossly
different sentence for an essentially equivalent crime and a
shockingly large number even go unpunished, thereby encouraging
the criminal and in the ultimate makingjustice suffer by weakening
the system's credibility. Of course, it is not possible to lay down
any cut and dry formula relating to imposition of sentence but the
object of sentencing should be to see that the crime does not go
unpunished and the victim of crime as also the society has the
satisfaction that justice has been done to it. In imposing sentences,
in the absence of specific legislation, Judges must consider variety
of factors and after considering all those factors and taking an
over-all view of the situation, impose sentence which they consider
to be an appropriate one. Aggravating factors cannot be ignored
and similarly mitigating circumstances have also to be taken into
consideration.
15. In our opinion, the measure of punishment in a given case
must depend upon the atrocity of the crime; the conduct of the
criminal and the defenceless and unprotected state of the victim.
Imposition of appropriate punishment is the manner in which the
courts respond to the societv's cry for justice against the criminals.
Justice demands that courts should impose punishment fitting to
the crime so that the courts reflect public abhorrence of the crime.
The courts must not only keep in view the rights of the criminal
but also the rights of the victim of crime and the society at large
while considering imposition of appropriate punishment."
(emphasis added)
G 134. In a landmark judgment Shankar Kisanrao Khade v. State
of Maharashtra (2013) 5 SCC 546, Justice Madan B. Lokur
(Concurring) after analysing various cases of rape and murder, wherein
death sentence. was confirmed by this Court, in para ( 122) briefly laid
down the grounds which weighed with the Court in confirming the death
H penalty and the same read as under:-
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 317
[R. BANUMATHI, J.]
"122. The principal reasons for confirming the death penalty A
in the above cases include:
(1) the cruel, diabolic, brutal, depraved and gruesome nature
of the crime (Jumman Khan v. State of U.P. (1991) 1 SCC
752, Dhananjoy Chatterjee i>. State of W.B. (1994) 2 SCC
220, Laxman Naik v. State ofOrissa (1994) 3 SCC 381, Kamta B
Tewari v. State of M.P. (1996) 6 SCC 250, Nirma/ Singh v.
State of Haryana (1999) 3 SCC 670, Jai Kumar v. State of
M.P. (1999) 5 SCC 1, State of U.P. v. Satish (2005) 3 SCC
114, Bantu v. State of U.P. (2008) 11 SCC 113, Ankush Maruti
Shinde v. State of Maharashtra (2009) 6 SCC 667, B.A. Umesh
v. State of Karnataka (2011) 3 SCC 85, Mohd. Mannan v. C
State of Bihm· (2011) 5 SCC 31 7 and Rajendra Pra/hadrao
Wasnik v. State of Maharashtra (2012) 4 SCC 37);
(2) the crime results in public abhorrence, shoch the judicial
conscience or the conscience of society or the community
(Dhananjoy Chatterjee (1994) 2 SCC 220, Jai Kumar (1999) D
5 SCC 1, Ankush Maruti Shinde (2009) 6 SCC 667 and Mohd.
Mannan (20JI) 5 SCC 317);
(3) the reform or rehabilitation of the convict is not likely or
that he would be a menace to society (Jai Kumar(/ 999) 5
SCC 1, B.A. Umesh (201 l) 3 SCC 85 and Mohd. Mannan
r2011) 5 sec 111); E
(4) the victims were defenceless (Dha11a11joy Chatterjee (1994)
2 SCC 220, Laxman Naik (1994) 3 SCC 381, Kamta Tewari
(1996) 6 sec 250, Ankush Mamti Shinde (2009) 6 SCC 667,
Mohd. Mannan (2011) 5 SCC 317 and Rajendra Pralhadrao
Wasnik (2012) 4 SCC 37); F
(5) the crime was either unprovoked or that it was premeditated
(Dhananjoy Chatterjee (1994) 2 SCC 220, Laxman Naik
(1994) 3 sec 381, Kamta Tewari (1996) 6 SCC 250, Nirmal
Singh (1999) 3 SCC 670, Jai Kumar (1999) 5 SCC 1, Ankuslt
Maruti Shinde (2009) 6 SCC 667, B.A. Umesh (2011) 3 SCC G
85 and Mohd. Mannan (2011) 5 SCC 317) and in three cases
the antecedents or the prior history of the convict was taken
into consideration (Shivu v. High Court of Karnataka (2007)
4 SCC 713, B.A. Umeslt (2011) 3 SCC 85 and Rajendra
Pra//radrao Wasnik (2012) 4 SCC 3 7). "
318
135. We also refer to para (106) of Shankar Kisanrao Khade's
case where Justice Madan B. Lokur (Concurring) has exhaustively
analysed the case of rape and murder where death penalty was converted
to that of imprisonment for life and some of the factors that weighed
with the Court in such commutation. Para(! 06) reads as under:-
"106. A study of the above cases suggests that there are several
reasons, cumulatively taken, for converting the death penalty to
that of imprisonment for life. However, some of the factors that
have had an influence in commutation include:
(J) the young age of the accused [Amit v. State of Maharashtra
(2003) 8 SCC 93 aged 20 years, Ra/111/ v. State of Maharashtra
(2005) JO SCC 322 aged 24 years, Suntosh Kumar Singh v.
State (2010) 9 SCC 747 aged 24 years, Rameslibhai
Chandubhai Rathod (2) (20ll) 2 SCC 764 aged 28 years and
Amit v. State of U.P. (2012) 4 SCC I 0 7 aged 28 years];
(2) the possibility of reforming and rehabilitating the accused (in
Santosh Kumar Singh (2010) 9 SCC 747 and Amit v. State of
U.P.(2012) 4 SCC 107 the accused, incidentally, were young
when they committed the crime);
(3) the accused had no prior criminal record (Nirma/ Singh
(1999) 3 SCC 670, Raju (2001) 9 SCC 50, Bantu (2001) 9
SCC 615, Amit v. State of Malwrashtra (2003) 8 SCC 93,
Surendra Pal Shivba/akpa/ (2005) 3 SCC 12 7, Ra/ml (2005)
10 SCC 322 and Amit v. State of U.P (2012) 4 SCC 107);
( 4) the accused was not likely to be a menace or threat or danger
to society or the community (Nirma/ Singh (1999) 3 SCC 670,
Mohd. Chaman (2001) 2 SCC 28, Raju (2001) 9 SCC 50,
Bantu (2001) 9 SCC 615, Surendra Pal Shivbalakpa/ (2005)
3 SCC 127, Rahul (2005) 10 SCC 322 and Amit v. State of
u.P. (2012; 4 sec 107).
(5) a few other reasons need to be mentioned such as the accused
having been acquitted by one of the courts (State ofT.N. v. Sures-/1
(1998) 2 SCC 372, State of Maharashtra v. Suresh (2000) I
SCC 471, State of Maharashtra v. Bharat Fakira Dhiwar
(2002) I SCC 622, State of Maharashtra v. Mansingh (2005)
3 SCC 131 and Santoslz Kumar Singh (2010) 9 SCC 747);
(6) the crime was not premeditated (Kumudi Lal v. State of U.P.
(1999) 4 SCC 108, Akhtar v. State of U.P. (1999) 6 SCC 60,
••
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS. 319
[R. BANUMATHI, J.]
Raju v. State of Haryana (2001) 9 SCC 50 and Amrit Singh v. A
State of Punjab (2006) 1 2 SCC 79);
(7) the case was one of circumstantial evidence (Mansingh
(2005) 3 SCC 131 and Bis/mu Prasad Sinha (2007) 11 SCC
467).
In one case, commutation was ordered since there was apparently B
no "exceptional" feature warranting a death penalty (Kumudi
Lal (1999) 4 SCC 108) and in another case because the trial
court had awarded life sentence but the High Court enhanced it
to death (Haresh Mohandas Rajput (20!1) 12 SCC 56)."
136. In the same judgment in Sha11kar Kisanrao Khade v. State
of Maharashtra (2013) 5 SCC 546, Justice Madan B. Lokur
(concurring) while elaborately analysing the question of imposing death
penalty in specific facts and circumstances of that particular case,
concerning rape and murder ofa minor, discussed the sentencing pol icy
oflndia, with special reference to execution of the sentences imposed
by the Judiciary. The Court noted the prima facie difference in the D
standard of yardsticks adopted by two organs of the government viz.
Judiciary and the Executive in treating the life of convicts convicted of
an offence punishable with death and recommended consideration of
Law Commission oflndia over this issue. The relevant excerpt from the
said judgment, highlighting the inconsistency in the approach of Judicimy
and Executive in the matter of sentencing, is as under:
"148. It seems to me that though the Courts have been applying
the rarest of rare principle, the Executive has taken into
consideration some factors not known to the Courts for converting
a death sentence to imprisonment for life. It is imperative, in this
regard, since we are dealing with the lives of people (both the
accused and the rape-murder victim) that the Courts lay down a
jurispmdential basis for awarding the death penalty and when the
alternative is unquestionably foreclosed so that the prevailing
uncertainty is avoided. Death penalty and its execution should not
become a matter of uncertainty nor should converting a death
sentence into imprisonment for life become a matter of chance.
Perhaps the Law Commission of India can resolve the issue by
examining whether death penalty is a deterrent punishment or is
retributive justice or serves an incapacitative goal."
In Shankar Kisanrao 's case, it was observed by Justice Madan
A B. Lokur that Dhananjay Chatterjee's case was perhaps the only
case where death sentence imposed on the accused, who was convicted
for rape was executed.
137. Another significant development in the sentencing policy of
India is the 'victim-centric' approach, clearly recognised in Machhi Singh
(Supra) and re-emphasized in a plethora of cases. It has been consistently
held that the courts have a duty towards society and that the punishment
should be corresponding to the crime and should act as a soothing balm
to the suffering of the victim and their family. [Ref: Gurvail Singh@
Gala and Am~ v. State of Punjab (2013) 2 SCC 713; Mohfil Khan
and Anr. v. State of Jharkhand (2015) l SCC 67; Pumslwttam
Dashrath Borate and Anr. v. State of Maharashtra (2015) 6 SCC
652]. The Courts while considering the issue of sentencing are bound to
acknowledge the rights of the victims and their family, apart from the
rights of the society and the accused. The agony suffered by the family
of the victims cannot be ignored in any case. In Mohfil Khan (supra),
this Court specifically observed that 'it would be the paramount duty
of the Court to provide justice to the incidental victims of the
crime - the family members of the deceased perso1ls.
138. The law laid down above, clearly sets forth the sentencing
policy evolved over a period of time. I now proceed to analyse the facts
and circumstances of the present case on the anvil of above-stated
principles. To be very precise, the nature and the manner of the act
committed by the accused, and the effect it casted on the society and on
the victim's family, are to be weighed against the mitigating circumstances
stated by the accused and the scope of their reform, so as to reach a
definite reasoned conclusion as to what would be appropriate punishment
in the present case- 'death sentence', life sentence co11111111table to 14
years' or 'life imprisonment for the rest of the life'.
139. The question would be whether the present case could be
one of the rarest of rare cases warranting death penalty. Before the
court proceed to make a choice whether to award death sentence or Ii fe
G imprisonment, the court is to draw up a balance-sheet of aggravating
and mitigating circumstances attending to the commission of the offence
and then strike a balance between those aggravating and mitigating
circumstances. Two questions are to be asked and answered:- (i) Is
there something uncommon about the crimes which regard sentence of
H imprisonment for life inadequate; (ii) Whether there is no alternative
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
punishment suitable except death sentence. Where a crime is committed
with extreme brutality and the collective conscience of the society is
shocked, courts must award death penalty, irrespective of their personal
opinion as regards desirability of death penalty. By not imposing a death
sentence in such cases, the courts may do injustice to the society at
large.
140. We are here concerned with the award of an appropriate
sentence in case of brutal gang-rape and murder of a young lady, involving
most gruesome and barbaric act of inserting iron rods in the private
parts of the victim. The act was committed in connivance and collusion
321
of six who were on a notorious spree running a bus, showcasing as a
public transport, with the intent of attracting passengers and committing C
crime with them. The victim and her friend were picked up from the
Munirka bus stand with the malafide intent of ravishing and torturing
her. The accused not only abducted the victim, but gang-raped her,
committed unnatural offence by compelling her for oral sex, bit her lips,
cheeks, breast and caused h01Tifying injuries to her private parts by 0
inserting iron rod which ruptured the vaginal rectum, jejunum and rectum.
The diabolical manner in which crime was committed leaves one startled
as to the pervert mental state of the inflictor. On top of it, after having
failed to kill her on the spot, by running the bus over her, the victim was
thrown halfnaked in the wintery night, with grievous injuries.
141. If we look at the aggravating circumstances in the present
case, following factors would emerge:
? Diabolic nature of the crime and the manner of committing crime,
as reflected in committing gang-rape with the victim; forcing
her to perform oral sex, injuries on the body oft he deceased by
way ofbite marks; insertion of iron rod in her private parts and
causing fatal injuries to her private parts and other internal
injuries; pulling out her internal organs which caused sepsis
and ultimately led to her death; throwing the victim and the
complainant (PW-I) naked in the cold wintery night and trying
to run the bus over them.
?The brazenness and coldness with which the acts were
committed in the evening hours by picking up the deceased and
the victim from a public space, reflects the threat to which the
society would be posed to, in case the accused are not
appropriately punished. More so, it reflects that there is no scope
ofrefonn. H
A ~The horrific acts reflecting the in-human extent to which the
accused could go to satisfy their lust, being completely oblivious,
not only to the norms of the society, but also to the norms of
humanity.
~The acts committed so shook the conscience of the society.
B 142. As noted earlier, on the aspect of sentencing, seeking reduction
of death sentence to life imprisonment, three of the convicts/appellants
namely A-3 Akshay, A-4 Vinay andA-5 Pawan placed on record, through
their individual affidavits dated 23.03.2017, following mitigating
circumstances:-
(a) Family circumstances such as poverty and rural background,
(b) Young age,
( c) Current family situation including age of parents, ill health of
family members and their responsibilities towards their parents
and other family members,
( d) Absence of criminal antecedents,
( e) Conduct in jail, and
(f) Likelihood ofreformation.
In his affidavit, accused Mukesh reiterated his innocence and only
pleaded that he is falsely implicated in the case.
143. In Puruslwttam Dashrath Borate and Am~ v. State of
Maharashtra (2015) 6 SCC 652, this Court held that age of the accused
or family background of the accused or lack of criminal antecedents
cannot be said to be the mitigating circumstance. It cannot also be
considered as mitigating circumstance, particularly taking into
consideration, the nature of heinous offence and cold and calculated
manner in which it was committed by the accused persons.
144. Society's reasonable expectation is that deterrent punishment
commensurate with the gravity of the offence be awarded. When the
crime is brutal, shocking the collective conscience of the community,
sympathy in any form would be misplaced and it would shake the
G confidence of public in the administration of criminal justice system. As
held in Om Prakash v. State of Haryana ( 1999) 3 SCC 19, the Court
must respond to the cry of the society and to settle what would be a
deterrent punishment for what was an apparently abominable crime.
145. Bearing in mind the above principles governing the sentencing
H policy, I have considered all the aggravating and mitigating circumstances
MUKESH & ANR. v. STATE FOR NCT OF DELHI & ORS.
[R. BANUMATHI, J.]
in the present case. Imposition of appropriate punishment is the manner
in which the courts respond to the society's cry for justice against the
crime. Justice demands that the courts should impose punishments
befitting the crime so that it reflects public abhorrence of the crime.
Crimes like the one before us cannot be looked with magnanimity; Factors
like young age of the accused and poor background cannot be said to be
mitigating circumstances. Likewise, post-crime remorse and post-crime
good conduct of the accused, the statement of the accused as to their
background and family circumstances, age, absence of criminal
antecedents and their good conduct in prison, in my view, cannot be
taken as mitigating circumstances to take the case out of the category
of"rarest of rare cases". The circumstances stated by the accused in
their affidavits are too slender to be treated as mitigating circumstances.
146. In the present case, there is not even a hint of hesitation in
my mind with respectto the aggravating circumstances outweighing the
mitigating circumstances and I do not find any justification to convert
the death sentence imposed by the courts below to 'life imprisonment
for the rest of the life'. The gruesome offences were committed with
highest viciousness. Human lust was allowed to take such a demonic
form. The accused may not be hardened criminals; but the cruel manner
323
in which the gang-rape was committed in the moving bus; iron rods
were inserted in the private parts of the victim; and the coldness with
which both the victims were thrown naked in cold wintery night of E
December, shocks the collective conscience of the society. The present
case clearly comes within the category of 'rarest of rare case' where
the question of any other punishment is 'unquestionably foreclosed'. If
at all there is a case warranting award of death sentence, it is the present
case. If the dreadfulness displayed by the accused in committing the
gang-rape, unnatural sex, insertion of iron rod in the private parts of the
victim does not fall in the 'rarest of rare catego1y', then one may wonder
what else would fall in that category. On these reasoning recorded by ·
me, I concur with the majority in affirming the death sentence awarded
to the accused persons.
14 7. The incident of gang-rape on the night of 16.12.2012 in the
capital sparked public protest not only in Delhi but nation-wide. We live
in a civilized society where law and order is supreme and the citizens
enjoy inviolable fundamental human rights. But when the incident of
gang-rape like the present one surfaces, it causes ripples in the conscience
of society and serious doubts are raised as to whether we really live in a H
324
civilized society and whether both men and women feel the same sense
ofliberty and freedom which they should ha'Ve felt in the ordinary course
of a civilized society, driven by rule of law. Certainly, whenever'Sucl!"
grave violations of human dignity come to fore, an unknown sense of
insecurity and helplessness grabs the entire society, women in particular,
and the only succour people look for, is the State to take ccininiand of the
situation and remedy it effectively.
148. The statistics of National Crime Records Bureau which I
have indicated in the beginning of my judgment show that despit.e the
progress made by women in education and in various fields and changes
brought in ideas of women's rights, respect for women is on the decline
C and crimes against women are on the increase. Offences against women
are not a women's issue alone but, human rights issue. Increased rate of
crime against women is an area of concern for the law-makers and it
points out an emergent need to study in depth the root of the problem
and remedy the same through a strict 18w and order regime. There are
D a number of legislations and numerous penal provisions to punish the
offenders of violence against women. However, it becomes. important
to ensure that gender justice does not remain only on paper.
.E
149. We have a responsibility to set good values and guidance for
posterity. In the words of great scholar, Swami Vivekananda, "the best
thermometer.to the progress of a nation is its treatment of its women."
Crime against women not only affects women's self esteem and dignity
but also degrades the pace of societal development. 1 hope that this
gruesome incident in the capital and death of this young woman will be
an eye-opener for a mass movement "to end violence against women"
and "respect for women and her dignity" and sensitizing pub I ic at
large on gender justice. Every individual, irrespective of his/her gender
must be willing to assume the responsibility in fight for gender justice
and also awaken public opinion on gender justice. Public at large, in
particular men, are to be sensitized on gender justice. The battle for
gender justice can be won only with strict implementation oflegislative
provisions, sensitization of public, taking other pro-active steps at all levels
G for combating violence against women and ensuring widespread attitudinal
changes and comprehensive change in the existing mind set. We hope
that this incident will pave the way for the same.
Devika Gujral AppCais dismissed.