Suresh and Anr v. State of Haryana
N. V. RAMANA, J. 1. These appeals by special leave petitions,
are preferred by two accused persons, namely Sobhat Singh and Suresh,
against the conviction imposed by the High Court and the consequential
acquittal of other persons, namely Dharampal and Umed Singh, sons of
Beg Raj and Dharambir, passed by the High Court of Pu njab and
Haryana in Crl. Appeal No. 157-DB of 2002, 273-DB of 2002, 920-SB
of 2002, 751-DBA of 2002 and Crl. Revision No. 907 of 2004. Facts
being connected and issues being similar, we would like to deal with
these appeals by a common judgment.
2. Few facts which are necessary for the disposal of these cases
are that a panchayat election was held on 15.12.1994, in the villa ge
Sundawas, where there were two major contestants namely Maha Singh
and Dharampal son of Beg Raj. Deceased Chander Bhan was an election
agent for the losing candidate Maha Singh. It is necessary to not e that
there was a quarrel including gun shots being fired at around 11 A.M, on
the day of election between both factions, as a result of which supporters
of Dharampal son of Beg Raj (winning candidate) sustained injuries. In
this context, a FIR No. 733 of 1994 was registered against Maha Singh
(losing candidate) and one Darya under Sections 307 read wit h 34 of
Indian Penal Code, 1860 [ hereinafter referred as ‘IPC ’ for brevity ]
and Sections 25 and 27 of the Arms Act, 1959.
3. Later, during the intervening night of 15 th and 16 th December
of 1994, Dharampal alias Dharam son of Nanak Ram [accused A-1 ],
Sobhat Singh [accused A-2 ], both being supporters of losing candidate
Maha Singh, came to the house of Chander Bhan, on the pretext that
965
since Maha Singh had lost the election and was involved in a criminal
case, they should falsely implicate Dharampal son of Beg Raj also, by
registering a counter case against him. On this pretext, they accompanied
Chander Bhan to Hisar. On their way, one Suresh [accused A-3 ] is
supposed to have joined them.
4. One Umed Singh son of Mahi Ram [ PW-14 ], while waiting
nearBorstal Jail, Hisar for a conveyance at 4:00 A.M on 16.12.1994
(morning) had seen A-1, A-2, Chander Bhan and A-3 going in an auto
rickshaw. It is the prosecution’s version that all of the m went to an
abandoned house in Adarsh Nagar at Hisar, wherein Chander Bhan
(deceased) was shot by the aforesaid accused.
5. Thereafter, A-1 and A-2took injured Chander Bhanto the City
Civil Hospital, Hisar for treatment. It is alleged that in the meanwhileA-
3 tried to hide the gun. It is born from the record that Chande r Bhan
succumbed to his injuries 20 minutes after he was admitte d to the
aforesaid Hospital on 16.12.1994.
6. Thereafter, accused A-2 went to the Police Station, Sadar
Hisar, for registration of a complaint against Umed Singh son of Beg
Raj, Dharam Pal son of Beg Raj [Sarpanch] and Dharambir for the
death of Chander Bhan. Accordingly, FIR was filed before the police
being FIR No. 736/ 1994, dated 16.12.1994, based on the accused A-2.
7. As per the narration of accused A-2,on 16.12.1994, at about
4:30 A.M, the ChanderBhan (deceased), A-2 and A-1were going t o
Chandigarh on foot. On reaching a few kilometers ahead of the village
Sundawas, they spotted a jeep coming towards them. One of the
occupants Umed Singh son of Beg Raj, raised lalkara that enemies
were going and they should be taught a lesson for helping Maha Singh in
the elections. Dharampal and Umed Singhsons of Beg Raj and Dharambir
alighted from the jeep and Dharam Pal son of Beg Raj, who was armed
with a pistol, shot Chander Bhan in his stomach and ran away. It is
alleged that A-1 and A-2, who escaped the firing, rushed Chander Bhanto
the City Civil Hospital, Hisar, where he succumbed to his injuries.
8. The case was investigated by I.O. Bhim Singh [ PW-15 ], who
reached the spot of the alleged occurrence as per the narration of accused
A-2. However, he could not trace any incriminating material as alleged.
Being suspicious of the version of accused A-2, the investigating police,
started to investigate from different angles.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
9. On 25.12.1994, all the accused-appellants contacted one Zile
Singh [ PW-16 ]and confessed their guilt before him. To put the gist of
their extra-judicial confessions, it may be noted that the accused stated
to Zile Singh ( PW-16 ) that having the motive to file a counter case
against Dharampal son of Beg Raj, the Sarpanch, the accused-appellants
along with Chander Bhan reached an abandoned house in Adarsh Nagar,
Hisar and Suresh [ A-3 ] fired a shot at Chander Bhanin the house at
Adarsh Nagar. Thereupon accused A-3fled away with the gu n. Later,
accused A-1 and A-2took Chander Bhan to the hospital and registered a
false complaint against Dharampal son of Beg Raj, Dharambir and Umed
Singh son of Beg Raj under Section 302, IPC.
10. It may be noted that Zile Singh produced all the accused before
the Police and thereafter the accused identified the place of occurrence.
By virtue of such disclosure statements made by the individual accused
persons, the police are alleged to have recovered a licensed gun,
cartridges, pellets, some concrete material from the khurli found in the
house at Adarsh Nagar, Hisar. Based on the aforesaid complaint, Bhim
Singh, S.I to the P.S Sadar, Hisar, registered a case under S ections25,
30, 54 and 59 of Arms Act, being FIR No. 743 [Ex. PZ/1], again st
Lachman Singh [A-4] and A-3.
11. After the completion of the investigation, charge-sheets came
to be filed in the Court against the accused A-1, A-2 and A-3for offences
under Section 302 read with Section 34 of IPC and accordingly , were
summoned by the Addl. Sessions Judge on 10.10.1995 [ in Criminal Case
No. 76-1-0802 of 1995 (Sessions Case No. 60 of 1995 in S essions
Trial No. 22 of 1995) ].In a connected case of FIR No. 743, the accused
A-3 and Lachman (A-4) were being tried for usage of fire arms, which
was consolidated with the main case, by order dated 19.09.1999 and
both the cases were tried together. During the trial, t he Prosecution
examined 17 witnesses and the Defense examined 4 witnesses in the
Sessions Case No. 60 of 1995 . It may be noted here that the accused
examined themselves as defense witnesses under Section 315 of Code
of Criminal Procedure, 1973 [ herein after referred as ‘CrPC ’ for
brevity ].
12. The Trial Court in Sessions Case No. 60 of 1995 in Sessions
Trial No. 22 of 1995, by order dated 12.02.2002, found the accused
guilty of committing the crime and convicted them for the off ences
punishable as under-
967
It may be noted, that during the trial, accused A-1 died and the trial
against him got abated. The Trial Court, held the accused guilty , and
reasoned as under-
a) The motive is proved, wherein the crime was staged so as to
falsely implicate Sarpanch Dharampal belonging to oppos ite
political faction.
b) That the accused portrayed a fake story and filed a FIR again st
Dharampal, Umed Singh sons of Beg Raj and Dharambir alleging
that they have murdered Chander Bhan. However, no evidence
was found against Dharampal, Umed and Dharambir at the place
of occurrence as described by accused A-2.
c) There was no motive for Dharampal, Umed Singh and Dharambir
to murder Chander Bhan. Rather, a motive exists on the part of
the accused, since their candidate had lost the election.
d) Inference was drawn that the probability of causing injurie s to
Chander Bhan by A-1 and A-2was relatively higher.
e) That PW-14, Umed Singh son of Mahi Ram, had seen the accused
with the deceased early in the morning when they had a sma ll
conversation and that the Umed Singh (PW-14) had noticed that
Suresh was holding a single barrel gun.
ACCUSED CHARGES CONVICTION
Sobhat
Singh [A-2]
S. 302/34
IPC
RI for Life and fine of Rs 5,000.
In default, to suffer RI for 6
months
Suresh [A-
3]
[1] S.
302/34 IPC
[2] S. 25
Arms Act
[1] RI for Life and fine of Rs
5,000. In default, to suffer RI for
6 months.
[2] RI for 1 year and fine of Rs
500, In default, to undergo RI for
15 days.
Sentence to run concurrently.
Lachman
[A-4]
S. 30,
Arms Act
Fine of Rs 1,000. In default, to
suffer RI for 15 days.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
f) That the version of accused A-2 was not tenable due to many
contradicting circumstances.
g) That the accused had confessed their crime before Zile Si ngh
(PW-16 ), who later produced the accused before the Police on
25.12.1994.
h) That the disclosure statements made by the accused appellants
herein, before the police, led to the recovery of the licensed gun
and pellets.
i) The FSL Report concludes that the pellets which were r ecovered
from the Khurli as per such disclosure were similar to thos e
found in the dead body.
j) The Post-mortem report confirms the death to have been cau sed
due to hemorrhage and shock due to gunshot injuries.
13. Aggrieved by the fact that the complainant was himself shown
as an accused by the investigating authority, A-2 filed a complaint before
the Magistrate against the Dharambir, Umed Singh son of Beg Raj and
Dharam Pal son of Beg Raj, on the facts as revealed by accused A-2 in
FIR No. 736 dated 16.12.1994.
14. Accordingly, the Magistrate separately took cognizance and
committed the case to the Sessions Court against Dharambir, Umed
Singh son of Beg Raj and Dharam Pal son of Beg Raj, on 25.01.1997 [ in
Complaint Case No. 95-1 of 1995 (Sessions case No. 6 2 of 1997 ]
under Sections 302 read with 34 of IPC. Further by order dated
05.03.1997, the Sessions Judge ordered the trial of all the cases to take
place simultaneously. All the accused pleaded not guilty and claimed to
be tried.
15. In Sessions case No. 62 of 1997, the Sessions Court by order,
dated 12.02.2002, acquitted Dharampal son of Beg Raj, Umed Singh
son of Beg Raj and Dharambir on the following reasons-
a) That prosecution failed to establish motive on the part of accused-
Dharampal son of Beg Raj, as he has already won the election.
b) That accused persons came at midnight - 15.12.1994 -16.12.1994,
called the deceased and told him that they had to shoot somebody
so as to falsely implicate Sarpanch Dharampal son of Beg Raj in
a case as corroborated by the evidence of DW-1 (Kamla).
969
c) That the story of the prosecution that the deceased was s hot on
the road at a distance of 1-1/2 K.M. from village by the accused
Dharampal son of Beg Raj is uncorroborated in the absence of
any incriminating evidence in the said crime scene, as supported
by the evidence of DW-5 Bhim Singh.
d) That DW-2 Umed Singh corroborated that on 16.12.1994 at about
4:30 A.M. while waiting for conveyance to go to his village he
had seen Sobhat Singh, Dharampal son of Nanak Ram and the
Suresh who was carrying a single barrel gun along with the
deceased in an auto-rickshaw.
e) The complainant had taken deceased to the Hospital at 6: 30
AM. In cross-examination Sobhat Singh ( PW-4/A-2 ) and
Dharampal ( PW-5/A-1 ) could not explain when the deceased
received injuries or why did they not take the deceased to the
nearby hospital.
f) That complainants further failed to explain in th eir cross-
examination how the three-wheeler appeared merely within five-
minutes to take them to the Hospital at Hisar.
g) The evidence of PW5-Dharampal son of Nanak Ram, i s
contradictory to PW-4 (Shobat Singh [ A-2 ]) as to how they took
the deceased to the hospital.
h) That the complainants failed to state the number of vehicle, driver
of the vehicle in their cross-examination. They have also failed
to explain why they did not immediately report the matter in the
village and to the family members of the deceased whe n they
were just at a distance of 1-1/2 km from the village.
i) That extra-judicial confession was made before DW-3 ( Zile
Singh).
j) That the gun recovered in the instant case was the gun b elonging
to complainant Suresh [ A-3 ] and FSL report available on record
proves that the pellets found in the body of the deceased were
similar to those fired from that gun.
k) Therefore, the prosecution failed to prove a case beyond
reasonable doubt against the accused. So, all the accused were
acquitted of the charge against them.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
16. Aggrieved by the judgments of the Trial Court, in Session Case
No. 60, accused A-2, A-3 and A-4filed Criminal Appeal No. 273- DB,
157-DB, 920-SB respectively before the High Court. On the other hand,
accused A-2 filed a Criminal Appeal No. 751-DBA of 2002, against the
acquittal, of Dharampal son of Beg Raj, Umed Singh son of Beg Raj and
Dharambir, passed by the Sessions Court in Sessions Case No. 62 of
1997. It may be noted that the High Court clubbed all the appeals and
dismissed them through a common impugned judgment dated 03.01.2012.
The High Court had further directed accused A-2 and A-3 to pay a sum
of Rs. One Lac as damages to Smt. Kam
17. la and her two children. The High Court while upholding the
conviction emphasized following grounds-
a) That it was admitted by accused A-2 and A-1 that the y had
called for Chander Bhanat his house, in the presence of his wife,
on 16.12.1994.
b) That the evidence produced by the I.O indicates that the acc used
took Chander Bhan to a room in Adarsh Nagar, Hisar, where he
was shot by accused A-3 using his single barrel gun.
c) The accused-appellants had confessed to their crime, which l ed
to the recovery of certain incriminating articles.
d) Sufficient evidence is on record like recovery of pellet s, gun and
some concrete material etc. to prove that Chander Bhan wa s
shot inside that Kotha (Room) by the accused and not by the
other gang, as alleged.
e) There was a crystal-clear motive on the part of the accused A-
2to commit such crime so as to implicate Dharampal son of Beg
Raj (Sarpanch) in a false case.
f) Apart from the testimony of wife-Kamla and the recover y of
the incriminating materials, the evidence of PW 14 (Umed Singh),
who deposed that he had seen the accused along with Chander
Bhan (deceased) earlier that morning with Suresh was also a
major circumstance going against the accused.
g) Lastly, the extra judicial confession made before Zile Singh (PW-
16), is found to be true and voluntary and since PW-16 is an
independent witness, his evidence cannot be doubted.
971
h) The chain of circumstances are complete so as to bring home
the guilt of the accused.
i) Further, the gun used was a licensed gun which belonged to
Lachman, father of A-3, who had allowed the gun to be taken
from his custody and misused by his son. Hence, the conviction
under Arms Act was also justified.
18. Aggrieved by the judgment and order of conviction passed by
the High Court, accused A-2and A-3 have preferred Criminal Appeal
No (s). 1445-1446 of 2012 (arising out of SLP (Crl.) No (s). 2868-2869
of 2012) in Sessions Case No. 60 of 1995 in Sessions Trial No. 22 of
1995. Further accused A-2 preferred a Criminal Appeal, being Criminal
Appeal No. 1458 of 2012 (arising from SLP (Crl.) No. 2926 of 2012),
against the acquittal of Dharampal son of Beg Raj, Umed Singh son of
Beg Raj and Dharambir in Sessions Case No. 62 of 1997 in Sess ions
Trial No. 97 of 1997.
19. Learned senior counsel, Ms. Anjana Prakash, appearing on
behalf of the appellant accused has mainly contended as under-
a) That the case involves no direct evidence and the chain of
circumstantial evidence is not complete; therefore, the conviction
of the appellants on the basis of unfounded evidence should not
be sustained.
b) That PW-13 (wife of the deceased), when materially confronted,
denied the statement that she had stated to the police that accused
A-1and appellant accused A-2had told the deceased that they
had to fire a shot at somebody to implicate Sarpanch Dharampal
son of Beg Raj.
c) That PW-14 presence at spot is doubtful. He made out an illogical
story that while waiting for conveyance to go to his village at
4:00 AM, he had seen the appellant and Dharampal with the
deceased. But in Cross examination he was not able to explain
why he was waiting for the conveyance 3½ hours early, especially
when the first bus for his village leaves at 7:30 AM.
d) That PW-14 has also admitted that he did not tell PW-13 that he
had seen accused persons carrying gun along with the deceased
in the said auto- rickshaw. PW-14 inter alia has also admitted
that he and PW-16 had injured the deceased at an earlier point
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
of time and denied the fact that brother of PW16 had fired upon
the deceased.
e) That alleged extra-judicial confession made on 25.12.94 before
PW-16 is not admissible on the ground that it was made under
suspicious circumstances. PW-16 inter-alia , also admitted that
Maha Singh had defeated him previously in the Sarpanch election;
therefore, election rivalry is evident against accused persons.
f) That if the accused persons were arrested on 18.12.94, then the
question of alleged extrajudicial confession made on 25.12.94
before PW16 casts doubt in the prosecution story.
g) That the FIR was lodged by the appellants and it is als o an
admitted fact that it was the appellant-accused who had brought
the injured at the hospital for treatment.
h) That the gun recovered in the instant case is the licensed g un of
the father of the accused Suresh and there is no forensic evidence
available on record to prove that pellets found in the body of the
deceased was fired from that gun.
i) That the motive plays an important role in a case of circumstantial
evidence. In the present case there is no strong motive that can
be inferred on the part of accused person on the ground of election
rivalry.
j) That the role of investigating officer is doubtful in this case as
there are contradictions in respect of the date of arres t of the
accused persons. As the IO stated that he had found evidence
against appellants within two days of occurrence but denied
arresting them then. However, from the materials on record it is
evident that date of arrest of accused persons is on 18.12.1994.
That it can be said that IO is exonerating the actual accused and
falsely implicating the appellants.
20. On the Other hand, learned counsel appearing on behalf of
the State, Dr. Monika Gusain, while supporting the judgment of the lower
courts, has drawn our attention to the fact that the accused, were hard
core criminals, who would not stop short of killing their own for political
rivalry. She has also contended that the recovery at the place in Adarsh
Nagar bolsters the case of the prosecution. She argues t hat if for a
moment, the version of accused A-1 is taken into consideration , then
973
there was no question of taking the deceased to a Hospital 24 KM away
in Hisar, while there was a Hospital near the vicinity of the alleged crime
scene.
21. Having heard the Learned counsel for either side and given
our anxious consideration to the facts and circumstances of the case on
hand, at the outset, it would be apt to observe certain s tatements of
prosecution witnesses, on whose evidence the courts below have
excessively placed reliance. For this purpose, it would be necessary for
us to deal with the two cases separately. First, we would like to take up
the Criminal Appeal N O. 1445-1446 OF 2012 and thereafter consider
Criminal Appeal No. 1458 of 2012.
22. PW-1(Dr. Bishnoi), SMO General Hospital, Tohana, deposed
that he was the person, who conducted the post-mortem of the deceased.
Regarding the nature of the injury, he states that-
Multiple rounded and oval shaped wounds of the size of 1/3 cm
into 1/3 cm present on the front of trunk and pelvic area alo ng
with upper part of the front of both thighs numbering about (50).
Majority of these wounds were present on the left side of front
part of the body. These were covered with clotted blood wit h
inverted margins with lacerations. No blackening or tattooing
were present. … All structures in the pelvic and in the low er
abdomen including small and large intestine and vessels were
injured. Abdominal cavity was full of red colored blood.
Further he has deposed that the death of Chander Bhan (dec eased)
resulted because of hemorrhage, and shock due to gun-shot injuries. All
injuries were opined to have been ante-mortem in nature and sufficient
in the usual course to cause death.
23. PW-2 (Dr. Surinder Singh), Medical Officer, who treated the
Chander Bhan (deceased) at the Hospital. He avers that from the perusal
of the bed-head ticket, the Chander Bhan (deceased) was broug ht to
the Hospital at Hisar, by accused A-1 and A-2.It is important to note that
the deceased was brought in a semi-conscious state to the Hospital.
24. PW- 13 - Smt. Kamla, widow of deceased Chander Bhan
states that on 15.12.1994, an election was held in the village of Sundawas,
wherein the deceased Chander Bhan, was an election agent for Maha
Singh. She deposed that persons in support of Maha Singh, supposedly
fired gun shots and the supporters of Dharampal son of Beg Raj, allegedly
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
had received injuries in the aforesaid firing. In the intervening night of
15-16 th , A-1 and A-2, came to meet the deceased Chander Bhan. She
states that her husband had enquired with the aforesaid accused, who
had revealed to him that they had to go to Hisar and had to shoot somebody
so as to involve Dharampal son of Beg Raj in a false case . In that
pretext she states that all the three accused(A-1, A-2 and A-3) and
Chander Bhan (deceased) left for Hisar.
25. It may be of some significance to note that, during her cross
examination, she states as under-
I had told in my statement to the police that accused Dharma
and Sobhat has told my husband that somebody was to be fired
at. I had told the police in my statement that accused Dharma
and Sobhat had told my husband that they would fire shots at
their own brother in order to involve Dharampal Sarpanch.
Appellant-accused has extensively placed reliance on the aforesaid
statement, to point that the statement of PW-13 was ridden with
improvements, which questions the reliability and credibili ty of her
statements. The consequence of the same, will be discussed at a later
stage.
26. PW-14 (Umed Singh son of Mahi Ram), states that he belongs
to the village of Sundawas. On 15.12.1994, after casting his vote, he
returned to Hisar in the evening for purchase of seed and fertilizers.
Following morning, at about 4 AM, while he was standing near the Borstal
Jail, Hisar, waiting for a bus to go back to his village Sundawas. Around
that time, one auto rickshaw came from the side of Hisar City and stopped
near him. The occupants of the auto-rickshaw were accused A-1, A-2,
A-3 and Chander Bhan. He states that accused A-3 was holding a single
barrel gun in his hand. When the occupants enquired about him, he replied
to them that he was waiting for the conveyance to go back to his village
and the occupants of the auto supposedly told him that they were going
for some urgent work.
27. PW-15- Bhim Singh, the Investigating Officer has deposed
that accused A-2 had registered a complaint against U med Singh,
Dharampal sons of Beg Raj and Dharambir on the grounds that t hey
have shot the deceased Chander Bhan on account of prior rivalry. He
further deposed that in furtherance of the enquiry, on reaching the alleged
scene of the crime, he did not find any tyre marks of the jee p or any
975
incriminating marks whatsoever. It may be noted that his evidence is a
crucial link to portray that the case of false prosecution against the winning
candidate Dharampal son of Beg Raj was given full effect by misleading
the police authority as to the scene of the incident. He further recorded
the statement of PW-13-Smt. Kamla and found out that on 16.12.1994
the accused A-2and A-1 came to the house of the deceased at ar ound
midnight and took Chander Bhan on the pretext that since Maha Singh
had lost the election and was involved in a criminal case, h ence they
should falsely implicate Sarpanch Dharampal son of Beg Raj, by
registering a counter case against him.
28. PW-15 further deposed that PW-14 informed that while Umed
Singh ( PW-14 ) was waiting at Borstal Jail, Hisar for conveyance at
4:00 A.M on 16.12.1994, hehad seen that accused A-1, A-2, deceased
Chander Bhan and A-3 were going for some urgent work and that h e
had also noticed A-3 holding a single barrel gun.
29. Furthermore, PW-15 had also deposed that later, on
25.12.1994, PW-16, Zile Singh had produced the accused before him
where he recorded the statement of Zile Singh with regard to the extra
judicial confession made to him by the accused. It may be rel evant to
note PW-15 in the examination-in-chief states that the Zile Singh (PW-
16), left the Police Station and did not wait till the comp letion of the
interrogation. Whereas, in the cross-examination he contradicts himself
that Zile Singh (PW-16) was present during the interrogati on of the
appellant-accused. PW-15also deposed that by virtue of the disclosure
statements made by the individual accused persons, the recovery of the
gun, cartridges, pellets and some concrete material from room and the
khurli of the Adarsh Nagar House were made.
30. PW-16 (Zile Singh), deposes that on 25.12.1994, when he had
come to the village Sundawas, accused A-1, A-2 and A-3 had confessed
before him by detailing the modus operandi of the crime and subsequent
cover-up of the incident. Thereafter, he states that he handed over the
accused to the police for interrogation and the int errogation was
conducted in his presence. At the appropriate stage, we wil l examine
the relevance of the aforesaid confession made before Zile Singh (PW-
16) and its impact on the prosecution’s case.
31. As regards to the evidence of other witnesses who supported
the prosecution case, PW-17, Mewa Singh, is the panch witness for the
seizures made by the police from crime scene. He depose d that on
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
25.12.1994, he went to the police station along with one Sant Lal on
getting the information that the real culprits in Chander Bhan’s murder
case have been arrested. He further deposed that I. O. B him Singh
interrogated the accused in his presence. That during such interrogation,
accused A-1 and A-3pointed out that they will be able to show the scene
of the crime as well as the hidden gun. He had further deposed that he
and Sant Lal were witnesses to the subsequent recoveries made by the
investigating officer.
32. After having appreciated the evidence of certain cr ucial
witnesses, we would like to clarify at the outset that this is a case of
circumstantial evidence. Jurisprudentially the meaning of circumstantial
evidence has never been settled. Although we may not require a detailed
analysis of the jurisprudential dichotomy which exists as to what amounts
to ‘circumstantial evidence’, we may indicate certain prec edents and
legal literature have given a definite shape for the afo resaid term.
In Thomas Starkie, A Practical treatise on the law of e vidence,
and digest of proofs, in civil and criminal proceedings (vol. I, 4 th
Eds., 1876), it is said that-
“In criminal cases, proof that the party accused was influenced
by a strong motive of interest to commit the offence proved t o
have been committed, although exceedingly weak and
inconclusive in itself, and although it be a circumstance which
ought never to operate in proof of the corpus delicti, yet when
that has once been established aliunde, it is a circumstance to be
considered in conjunction with others which plainly tend to
implicate the accused”.
Sir Fitz James Stephen, while writing his Introduction to Indian
Evidence Act, 1872, writes as under-
Facts relevant to the issue are facts from the existence of which
inferences as to the existence of the facts in issue may be drawn.
A fact is relevant to another fact when the existence of the one
can be shown to be the cause or one of the causes, or the effect
or one of the effects, of existence of the other, or when the
existence of the one, either alone or together with other f acts,
renders the existence of the other highly probable, or improbable,
according to the common course of events.
977
Wharton’s Criminal Evidence (1955)-
“In prosecutions for homicide, as in criminal prosecutions generally,
evidence to show motive is competent and considerable latitude
is allowed in its introduction. When proof has been made of the
corpus delicti, all facts and circumstances that tend to show motive
on the part of the accused are relevant”.
33. Peacock v. The King , 13 CLR 619, expounded the
circumstantial evidence to mean-
Whether the fact, or that body of facts which is called the ‘case’
is capable of bearing a particular inference, is for the Court, and
unless it is so capable, the Court’s duty is to withhold it from the
jury, as a single fact or as a case. But when the c ase is
undoubtedly capable of the inference of guilt, albeit some other
inference or theory be possible, it is for the jury, properly directed,
and for them alone, to say not merely whether it carries a strong
probability of guilt, but whether the inference exists actually and
clearly, and so completely overcomes all other inferences or
hypotheses, as to leave no reasonable doubt of guilt in their minds.
34. In Anant Chintaman Lagu v. State of Bombay , AIR 1960
SC 500, this court defined circumstantial evidence-
Circumstantial evidence in this context means, a combination of
facts creating a network through which there is no escape for
the accused, because the facts taken as a whole do not admit of
any inference but of his guilt.
35. In line with the aforesaid definition, this Court in cat ena of
cases has expounded the test of ‘complete chain link theory’ for the
prosecution to prove a case beyond reasonable doubt ba sed on the
circumstantial evidence. In Hanumant and Others v. State of Madhya
Pradesh , AIR 1952 SC 343 [ hereinafter referred as ‘Hanumant Case ’
for brevity ], this Court explained one of the possible ways to prove a
case based on circumstantial evidence, in the following manner-
in cases where the evidence is of a circumstantial nature, t he
circumstances from which the conclusion of guilt is to be drawn
should in the first instance be fully established, and all the facts
so established should be consistent only with the hypothesis of
the guilt of the accused. Again, the circumstances should be of a
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
conclusive nature and tendency and they should be such as to
exclude every hypothesis but the one proposed to be proved.
36. It was for the first time that this Court formulat ed a test
concerning circumstantial evidence. Subsequently, the aforesaid test was
applied on multiple occasions by this Court in Deonandan Mishra v.
State of Bihar , AIR 1955 SC 801, Govinda Reddy v. State of Mysore ,
AIR 1960 SC 29.
37. In Charan Singh v. State of Uttar Pradesh , AIR 1967 SC
520, this Court expounded the proposition laid down in Hanumant Case
(supra), and observed as under-
It is well established that in cases where the evidence is of a
circumstantial nature, the circumstances from which the
conclusion of guilt is to be drawn should, in the first instance, be
fully established, and the circumstances so established should be
consistent only with the hypothesis of the guilt of the a ccused
person; that is, the circumstances should be of such a nature as
to reasonably exclude every hypothesis but the one proposed to
be proved. To put it in other words, the chain of evidence
must be so far complete as not to leave any reasonab le
ground for a conclusion consistent with the innocence of
the accused person.
We may note that this Court for the first time explained the general test
applicable for evaluating circumstantial evidence and brought in the
concept of ‘completion of chain of evidence’.
38. In Sharad Birdhichand Sarda v. State of Maharashtra ,
AIR 1984 SC 1622. Therein, while dealing with circumstantial evidence,
it has been held that the onus was on the prosecution to prove that the
chain is complete and the infirmity or lacuna in the prosecution cannot
be cured by a false defense or plea. The conditions preced ent in the
words of this Court, before conviction could be based on circumstantial
evidence, must be fully established. They are-
(1) the circumstances from which the conclusion of guilt is to be
drawn should be fully established. The circumstances concerned
‘must or should’ and not merely ‘may be’ established;
(2) the facts so established should be consistent o nly with the
hypothesis of the guilt of the accused, that is to say, they should
979
not be explainable on any other hypothesis except that the accused
is guilty;
(3) the circumstances should be of a conclusive nature and tendency;
(4) they should exclude every possible hypothesis except the one to
be proved; and
(5) there must be a chain of evidence so complete as not to leave any
reasonable ground for the conclusion consistent wit h the
innocence of the accused and must show that in all hu man
probability the act must have been done by the accused.
The aforesaid testsare aptly referred as ‘ Panchsheel of proof in
Circumstantial Cases’ [ refer Prakash v. State of Rajasthan , AIR 2013
SC 1474].The expectation is that the prosecution’s case should reflec t
careful portrayal of the factual circumstances and infere nces thereof
and their compatibility with a singular hypothesis whe rein all the
intermediate facts and the case itself are proved beyond reasonable
doubt.
39. Circumstantial evidence are those facts, which the court may
infer further. There is a stark contrast between direct evidence and
circumstantial evidence. In cases of circumstantial evidence, the courts
are called upon to make inferences from the available evidences, which
may lead to the accused’s guilt. In majority of cases, the inference of
guilt is usually drawn by establishing the case from its initiation to the
point of commission wherein each factual link is ultimately based on
evidence of a fact or an inference thereof. Therefore, the courts have to
identify the facts in the first place so as to fit th e case within the
parameters of ‘chain link theory’ and then see whether the case is made
out beyond reasonable doubt. In India we have for a long time followed
the ‘chain link theory’ since Hanumant Case (supra), which of course
needs to be followed herein also.
40. We need to consider five aspects and their impact on the case
at hand, before we put forth our analysis. It is well settled that motive is
an important aspect in circumstantial evidence case. In Shivaji Genu
Mohite v. State of Maharashtra , AIR 1973 SC 55 -
“In case the prosecution is not able to discover an impelling motive,
that could not reflect upon the credibility of a witness proved to
be a reliable eye-witness. Evidence as to motive would, no doubt,
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
go a long way in cases wholly dependent on circumstantial
evidence. Such evidence would form one of the links in the chain
of circumstantial evidence in such a case. But that would not be
so in cases where there are eye-witnesses of credibility, though
even in such cases if a motive is properly proved, such proof
would strengthen the prosecution case and fortify the court in its
ultimate conclusion. But that does not mean that if motive is not
established, the evidence of an eye-witness is rend ered
untrustworthy”.
In this case the motive has an important role as this case is based on
circumstantial evidence, motive herein forms one of the interm ediate
fact/circumstances. In this case, the motive of killing C hander Bhan
(deceased) was to foist a false case on Dharampal son of B eg Raj. If
the motive was to foist a false case, then it is quite strange to believe
that the accused went to the extent of killing their own (sup porter of
Maha Singh) to avenge the loss in the elections. Even if the motive is
taken to be proved, then this too only forms one of the circumstances for
adducing the guilt of the accused.
41. The credibility of the witnesses, which the prosecution mainly
relies on to prove the case on the basis of the circumstantial evidence is
an important aspect. In this case the evidence of PW-13 (wife of the
deceased) is crucial. Her statements should be carefully appreciated.
The statements, as indicated above, clearly portray that t here were
material improvements in the statements, which makes her statement
unreliable and doubtful. The vindictive statements which were made
during the cross examination, clearly bars us from taking her testimony
into consideration.There is no dispute that there was prior enmity between
the wife and the accused appellants, which makes he r statements
unreliable. It is revealed from her evidence that, even though she knew
that her husband was taken for shooting somebody, she kept quiet and
did not stop her husband from accompanying the accused. Such behavior
would be suspicious as it does not fit with the natural human behavior to
inspire any confidence.
42. Although this Court, on number of occasions, reiterated that
mere relationship with the deceased will not be sufficient to discredit a
witness, in the present circumstances, it is apparent that the wife was an
interested witness due to earlier enmity between the accus ed. Hence,
981
we are of the considered opinion that the aforesaid witness does not
inspire confidence for us to rely on the same.
43. Coming to the testimony of the PW-14 (Umed Singh), the
defense has tried to exposé the aforesaid witness o n certain
contradictions and improvements, which needs our consideration. At the
outset, they question the presence of the aforesaid witness at Hi sar, as
the veracity of him being a chance witness is questiona ble. Learned
senior counsel for the accused-appellant, has strenuously contended that
PW-14 is a chance witness, and contends that not much reliance may be
placed on his statement.
44. Generally, the chance witness, who reasonably explains his
presence in the named location at the relevant time, may be taken into
consideration and should be given due regard, if his version inspires
confidence and the same is supported by surrounding circumst ances.
Nonetheless, the evidence of a chance witness requires a very cautious
and close scrutiny. A chance witness must adequately explain his presence
at the place of occurrence [ refer Satbir v. Surat Singh , (1997) 4 SCC
192; Harjinder Singh v. State of Punjab , (2004) 11 SCC 253]. Deposition
of a chance witness whose presence at the place of inciden t remains
doubtful should be discarded [ refer Shankarlal v. State of Rajasthan ,
(2004) 10 SCC 632]. The behavior of the chance witness, subsequent to
the incident may also be taken into consideration particularly as to whether
he has informed anyone else in the village about the incident . [ refer
Thangaiya v. State of Tamil Nadu , (2005) 9 SCC 650].
45. It may be noted that the (PW-14) has not explained as to why
he was standing near the Bristol Prison so early at 4:00 AM in the morning
of a peak winter day, when the first bus to the village was at 7:00 AM.
Moreover, it is doubtful that A-3 would have brandished a gun, w hile
travelling in the auto-rickshaw. It is suspicious that even after getting to
know that Chander Bhan was killed at Hisar, PW-14 did not reveal to
anybody that he saw the deceased in the company of the accused-
appellant in the morning travelling towards Hisar. Indeed, it is quite
unbelievable that a man, during peak of north Indian winter, would wait
at 4 A.M for a bus, which is scheduled to leave at 7:00 AM m orning.
These suspicious circumstances impugn the general trustworthiness of
PW-14. Therefore, this Court cannot accept the evidence of this witness
as being credible.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
46. Now coming to the evidence of Zile Singh (PW-16). He
narrates that the three accused met him in the bus stop on the morning
of 25.12.1993, when they confessed to their crime individually. We may
note that his statements are ridden with following un-clarified doubts-
a. That the Zile Singh (PW-16) accompanied the accused, aft er
they confessed, from the bus stand to the police station.
b. Not taking the accused to the Police personnel present i n the
Bus stand.
c. That his presence in the police station itself is suspic ious as the
I.O. Bhim Singh (PW-15) has contradicted Zile Singh (PW-16)
on this aspect.
d. That there is no signature of Zile Singh ( PW-16 ) on any of the
documents in the Police Station.
In light of these circumstances, we need to be cautious in c onsidering
the statements of this witness.
47. Now we need to concentrate on the relevance of the alleged
confessions of the co-accused made before Zile Singh ( PW-16 ). In Re
Periyaswami Moopan, AIR 1931 Mad. 177, Reilly J. observed “where
there is evidence against the co-accused sufficient, if believed, to
support his conviction, then the kind of confession described in
Section 30 may be thrown into the scale as an additional reason for
believing that evidence”. Therefore, the aforesaid extra-judicial
confession against the co-accused needs to be taken into consideration
if at all it is one, only if other independent evidence on re cord have
established the basic premise of the prosecution. The confession of the
co-accused cannot be solely utilized to convict a person, when the
surrounding circumstances are improbable and creates suspicion. [ refer
Haricharan Kurmiv. State of Bihar , AIR 1964 SC 1184]. As the
confession of a co-accused is weak piece of evidence, we need to consider
whether other circumstances prove the prosecution’s case.
48. On the aspect of recovery of pellets from a house at Adarsh
Nagar, Hisar, it is an argument of the learned senior counsel, appearing
on behalf of the appellant accused, that the FSL Report i ndicating the
possibility of pellets being fired from the gun recove red from the
confession of accused A-3, should not be considered as the person, who
made the report was not examined-is of some relevance. The FSL report
983
forms part of the evidence, which is shown to point out that the crime
had taken place in the house at Adarsh Nagar, Hisar and gun of 0.15
bore belonging to A-3 was used for the same. The prosecuti on was
expected to examine the author of the report, and non-examinat ion of
the same is a fatal error in the case at hand. Moreover, at the s cene of
occurrence, there was no blood or foot marks found, which is apparent
from the evidence of PW-8.
49. The last circumstance, pointed out by the learned senior counsel
for appellant is that, if the intention of the accused-appellant was indeed
to murder the deceased, then, why would they take him to the Hospital.
Thereby, she extends this argument, to portray that the accused, never
had an intention to kill the deceased. It has not been explai ned by the
prosecution, as to why such action would be undertaken by the accused
and risk taking an alive person, who was shot, to the hospita l. The
contention of the State that this was a diabolic act of perverted criminals,
may not fit the evidence available on record.
50. In line with the aforesaid discussion on various circumstances,
we may now identify the intermediate circumstances, which w e are
called upon to infer guilt from-
1.) On 15.12.1994, there was a local election, wherein main
candidates were Maha Singh and Dharampal son of Beg Raj.
2.) Chander Bhan (deceased) was the election agent as well as t he
supporter of Maha Singh.
3.) On the day of the election, there was a fight betwee n two
factions, in which Maha Singh and one Darya were charged for
firing gun shots at the supporters of Dharampal son of Beg Raj.
4.) Maha Singh lost the elections, which was known to the accused
party as well as deceased.
5.) That Sobhat Singh [A-2], Dharampal son of Nanak Ram [A-1]
and Chander Bhan (deceased), met on 15 th -16 th mid night.
6.) Near Hisar, the Chander Bhan was seen going with the accused
around the time of the incident. [of doubtful veracity]
7.) Injured Chander Bhan was alive when he was brought to Hospital
in Hisar by Sobhat Singh [A-1] and Dharampal [A-2].
8.) Chander Bhan’s body was found to have sustained more than
fifty ante mortem gun shot wounds.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]
9.) Gun and pellets were recovered from an abandoned house in
Adarsh Nagar.
10.) Extra-judicial confession recorded before Zile S ingh on
25.12.1994.
51. From the aforesaid circumstances, we may note tha t the
hypothesis canvassed by the prosecution cannot be said to have been
proved beyond reasonable doubt as there exist apparent gap s in the
prosecution story, which are left incomplete or insufficiently proved. In
Latesh v. State of Maharashtra , AIR 2018 SC 659, this court had
observed the ‘When you consider the facts, you have a reasonable
doubt as to whether the matter is proved or whether it is not a
reasonable doubt in this sense. The reasonableness of a doubt must
be a practical one and not on an abstract theoretica l hypothesis.
Reasonableness is a virtue that forms as a mean between exces sive
caution and excessive indifference to a doubt. In view of this
proposition, we accept that there is no direct evidence whic h led the
prosecution to clearly prove that deceased was shot at Adarsh Nagar in
Hisar. Even the circumstantial evidence which is led, has gaps in between.
In the narration above, there is a big hiatus between the time the accused
left the village and the accused-appellants were seen in the Hospital, at
Hisar. Neither the intermediate facts are established with certainty, nor
the case as a whole is established beyond reasonable doubt.
52. We may note that every acquittal in a criminal case has to be
taken with some seriousness by the investigating and prosecuting
authorities, when a case of this nature is concerned. We are aware of
the fact that there has been a death of a person in this incident and there
is no finality to the aforesaid episode as it ends with various unanswered
questions, which point fingers at the lack of disciplined investigation and
prosecution. Although Courts cannot give benefit of doubt to the accused
for small errors committed during the investigation, we cannot however,
turn a blind eye towards the investigative deficiencies which goes to the
root of the matter.
53. Now, coming to the case foisted against Dharambir, Umed
Singh and Dharampal (sarpanch) sons of Beg Raj, in Criminal Appeal
No. 1458 of 2012 (Sessions Case No. 62 of 1997 in Sessions Trial No.
97 of 1997). The prosecution had examined PW-1 (Dr. R.S. Bishnoi) ,
PW-2 (Dr. Surendra Singh), PW-3 (ASI-Jagbir Singh), PW-4 (Sobhat
Singh [A-1]) and PW-5 (Dharampal son of Nanak Ram [A-2]). While
985
the defense had led DW-1 (Kamla), DW-2 (Umed Singh), DW-3 (Zile
Singh), DW-4 (Mewa Singh) and DW-5 (Bhim Singh).
54. We have considered the reasoning of the court below in this
case, which we accept. Although this case was foisted to b e a case of
direct evidence, there is no credibility in the statements of the accused-
appellant as the surrounding circumstances have shown, as al ready
indicated in the earlier parts of the judgment, to be against them. We
may note the golden rule of evidence that ‘men may tell a li e, but the
circumstances do not’, which is squarely applicable in this case at hand.
Therefore, we cannot also accept the narrative of the accused-appellant
in the other appeals, as a gospel of truth.
55. In view of the discussion above, we allow the Criminal Appeal
No (s). 1445-1446 of 2012, before us and simultaneously set aside the
conviction and punishment as provided by the Trial Court in Sessions
Case No. 60 of 1995 in Sessions Trial No. 22 of 1995, and dismiss the
Criminal Appeal No. 1458 of 2012.Further the concerned authorities are
directed to release the appellants-accused, if not required in any other
case.
Devika Gujral Appea ls disposed of.
SURESH AND ANR. v. STATE OF HARYANA
[N. V. RAMANA, J.]