Parubai v. the State of Maharashtra
A. S. BOPANNA, J.
1. The appellant is before this Court in this appeal assaili ng the
judgment dated 12.10.2017 passed by the High Court of Judicature at
Bombay, Bench at Aurangabad in Criminal Appeal No.488/2007. By the
said judgment the High Court has dismissed the appeal filed b y the
appellant herein and the judgment dated 16.11.2007 passed by the Learned
Sessions Judge Parbhani in Sessions Case No.27/2007, convicting the
appellant in respect of the offence punishable under Section 30 2 and
436 of the Indian Penal Code (‘IPC’ for short) is confirmed.
2. The appellant was charged of the offence as accused No.1
while her husband Gulab and his mother i.e., mother-in-law of the appellant
PARUBAI v. THE STATE OF MAHARASHTRA
were charged as accused Nos. 2 and 3. The accused Nos. 2 and 3 were
acquitted by the Sessions Court. In that view, the appeal before the High
Court and the present consideration is limited to the conviction of the
appellant herein who is accused No.1. The case of the prosecutio n is
that Gulab son of Gajanan Watane was married to the deceased
Mandabai and they had two children namely Akash, a son aged 5 years
and Nikita, the daughter aged 2 years. The said Gulab had an e xtra
marital affair with the appellant and ultimately married her on 02.01.2006
and got their marriage registered on 18.02.2006. Thereafter the appellant
was also living with her husband and Mandabai, the wife from the first
marriage. The parents of Gulab were also living with the m and were
residing in the small house which consisted of three rooms. One of the
rooms in the house was occupied by their servant named Piraji Mankari.
When this was the position the husband of the appellant Gulab had gone
to Jalna on 02.08.2006 to procure tyres for the tractor. The mother- in-
law had gone to her daughter’s place to assist her for delivery.
3. When this was the position, on the intervening n ight of
2/3.08.2006 at about 2.30 to 3.00 am an incident of fire occurred and the
house in which the appellant and her family were residing was engulfed
in flames. The appellant who was also in the house had come out of the
house unscathed while Mandabai the first wife of Gulab and their daughter
Nikita rushed out of the house with burn injuries, while their son Akash
got burnt to death inside the house. The father-in-law of t he appellant
was stated to be sleeping outside the house on a cot and having woken
up in the confusion, noticing the injuries suffered by his daughter-in-law
Mandabai and granddaughter Nikita had instructed the servant Piraj i
Mankari to secure a jeep and shift them to hospital. Accordingly, they
were shifted to the hospital where on the next day the said M andabai
and her daughter Nikita died due to the burn injuries suffered by them.
4. The father-in-law of the appellant namely Gajanan had lodged
a complaint and had also implicated the appellant. In that light, keeping
in view the allegation made by Chhaya, the sister of the dec eased, the
husband of the appellant and mother-in-law were also incl uded and
charged for the offence as accused No.2 and 3. The prosecution h ad
examined PW-1 to PW-9 and the trial court on taking note of the evidence
had arrived at the conclusion that the case against the accus ed No. 2
and 3 had not been proved and the evidence of PW-2 to implicate them
was not trustworthy. However, insofar as the appellant herein, the
141
Sessions Court had taken note of the evidence tendered by PW-1 and
PW-3 that the appellant was also sleeping along with the deceased and
in that circumstance was of the opinion that if the house ca ught fire
accidently then the appellant also should have suffered burn in juries.
Since she had come out of the house without any injuries it was held that
she is guilty. The other circumstances noticed by the trial court was that
the spot Panchnama indicated that the frock of the deceased Nikita had
been seized from the place of occurrence and the Chemical a nalysis
report was that it had kerosene stains. The recovery of a ca n which
smelt of kerosene from the bushes as stated by PW-8 Kerba Balajirao
Phad, P.S.I., was taken into consideration with reference to the recovery
Panchnama at Exhibit 41.
5. The Sessions Court was of the opinion that the appellant had a
strong motive and had the opportunity of committing the act. It held that
if the appellant is to be excluded, there should have been a reasonabl e
possibility of anyone else being the real culprit, as such the chain of
evidence can be considered to be complete as to show that in all
probabilities the crime must have been committed by the appellant. For
this the appellant sleeping in the same room as the deceased was sleeping
and that the appellant did not suffer any injuries were held as the
circumstances to rule out the possibility of accidental f ire. Since the
appellant had not explained how she came out of the room without any
burn injuries and deceased Mandabai had suffered injuries, coupled with
the kerosene residues traced on the frock of Nikita, the Sessions Court
held that adverse inference can be drawn that the appellant set fire to
the house. The fact that she was the second wife and the husband of the
appellant had executed an agreement transferring his land in favour of
deceased Mandabai was held as the motive to commit the offence, more
particularly since she wanted to establish her dominance in the house.
6. The High Court while considering the matter and reappreciating
the evidence had discarded the extra-judicial confession and furth er
disbelieved the evidence of PW-1 which had been relied u pon by the
Sessions Court. The High Court was of the view that Gajan an (PW-1)
the father-in-law who was the informant could not have happily accepted
the appellant as the second wife of his son when he had already got
married to deceased Mandabai. This was the reason for the High Court
for not finding it worthy of placing reliance on the extra-judicial confession
stated to have been made to him that she had sprinkled kerosene and set
PARUBAI v. THE STATE OF MAHARASHTRA
[A. S. BOPANNA, J.]
fire. In that regard, the High Court had appropriately taken note from
the decision rendered by this Court indicating that extra-judicial confession
is a weak evidence by itself.
7. The High Court has thereafter taken note of the evidenc e
tendered through Vijay (PW-4) and the Police Sub-Inspe ctor Phad
(PW-8) with regard to the recovery of the kerosene can at the instance
of the appellant when she was in police custody. The recovery was
disbelieved since the said can had not been sent for chemical analysis.
As such the said circumstance accepted by the Sessions Court was also
discarded. Further, the oral dying declaration said to have been made to
a sister of the deceased Chhaya (PW-2) had been disbelie ved by the
trial court which was also approved and was noted as not reliable, by the
High Court. The dying declaration recorded by the police head constable
was taken note. The High Court ultimately arrived at its conclusion that
the appellant is guilty of committing the offence since a dmittedly the
appellant had not sustained the slightest injury due to the fi re which
means that she left the house well in advance to the spreadi ng of fire.
The circumstance held against the appellant is that she did not try to
alarm the deceased Mandabai and her children to leave the house so as
to save them from fire, nor did she try to bring the small children out of
the house to save their lives. The High Court further assu med that she
did not shout immediately and waited until the deceased Mandabai and
her children were fully caught by flames.
8. After referring to the abovesaid circumstance, the High Court
ultimately recorded its conclusion as hereunder: -
“26. All the above circumstances speak volumes about the guilty
mind of the appellant. It is only after she saw the de ceased
Mandabai coming out of the house along with her burning daughter,
that she raised shouts to make a show that she was totally innocent.
In the circumstances, the absence of any injury on her per son
also would be a material circumstance to prove the guilty mind of
the appellant. If that be so, only because the deceased Mandabai
stated that she had no suspicion against anybody and particularly
did not raise suspicion against the appellant behind the incident, it
cannot be said that the dying declarations (Exhs. 37 and 38) would
be helpful to the appellant to establish her innocence.
27. The burnt frock of the deceased Nikita was seized vide
panchnama (Exh. 34). PSI Phad (PW 8) (Exh.48) deposes that
143
he sent the said frock to the C.A. for analysis and report vide
letter (Exh.50). The C.A. report (Exh.50) shows that kerosene
residues were detected thereon. It is, thus, clear that kerose ne
was used for setting the deceased Nikita on fire.
28. The marriage certificate (Exh.29) shows that the marriage of
the appellant and accused No.2 was registered on 18.02.2006.
The agreement (Exh.31) has been executed on 17.02.2006 i.e.
one day prior to registration of marriage of the appellant with
accused no.2. From the contents of this agreement, it seems that
the deceased Mandabai was rather skeptic about her future after
the marriage of the appellant with accused no.2. Therefore, she
obtained a written assurance from accused no.2 that after h is
marriage with the appellant, he would maintain the dec eased
Mandabai and her children properly. Accused no.2 further assured
to transfer certain land in the name of the deceased Mandab ai.
The appellant started residing in the house of accused no.2 after
the marriage. It was quite natural on the part of the app ellant as
well as that of the deceased Mandabai to dominate each other to
have control over the family matters. The deceased Mandabai
and her children certainly would have come in the way of the
appellant in establishing her primacy in the house. It is difficult to
establish motive by any direct evidence. It has to be inferr ed on
the basis of the attending circumstances. From the fac ts and
circumstances emerging from the evidence, it is clear that in order
to have the dominating position in the house, the appellant finished
the deceased Mandabai and her children.
29. The appellant alone was inside the house in the night of the
incident besides the deceased Mandabai and her children. As stated
above, she went out of the house much prior to spreading of the
fire, In view of Section 106 of the Evidence Act, she was under
an obligation to explain the circumstances, which were within her
special knowledge, under which the fire erupted. She did not at all
discharge this burden by giving any explanation behind eruption
of fire. All these circumstances clearly show that it is the appellant,
who poured kerosene around the persons of the decea sed
Mandabai and her children and set them on fire.
30. The prosecution established beyond reasonable doubt that it is
the appellant only, who set the deceased Mandabai and her children
PARUBAI v. THE STATE OF MAHARASHTRA
[A. S. BOPANNA, J.]
on fire with a view to remove them from her marital lif e with
accused no.2. If that be so, in view of the medical evidence, the
deaths of the deceased Mandabai and her children would certainly
be homicidal. The appellant set the dwelling house on fire. The
learned trial Judge rightly convicted the appellant of the offences
punishable under Sections 302 and 436 of the I.P.C.
We concur with the findings recorded by the learned trial Judge
holding the appellant guilty of the said offences. We further concur
with the order of sentence passed by the learned trial Judge against
the appellant. The appeal is devoid of substance. It is liable to be
dismissed.”
9. In the above background, having heard Mr. Sudhanshu S.
Choudhari, learned counsel for the appellant and Mr. Sachin Patil, learned
counsel on behalf the respondent-State of Maharashtra we have perused
the material on record.
10. As noted, the conclusion as reached by the High Court would
indicate that the evidence tendered on behalf of the prosecutio n has
been discarded as not trustworthy but ultimately the conclusion has been
reached on the assumption made only due to the fact that the appellant
had not suffered injuries in the fire accident. It is no doubt true that the
incident which occurred in this case, if caused by any person with an
intention to cause death, is certainly gruesome as it resulted in the death
of three persons of which two were small children and is unpardonable.
However, in a case where the appellant was proceeded against mainly
based on the extra-judicial confession said to have been made to her
father-in-law namely Gajanan (PW-1) and the said evidence has been
disbelieved by the High Court as not being trustworthy, the issue would
be as to whether the chain of circumstances to convict the appell ant is
complete.
11. We have extracted the reasons assigned and concl usion
reached by the High Court in the earlier portion of this order only to note
that the High Court has held the appellant guilty more on preponderance
of probability rather than reaching a conclusion beyond reasonable doubt.
Though it has employed the phrase ‘beyond reasonable doubt’ in it s
concluding paragraph, the reasoning preceding the sam e are only
conjectures and surmises. The sole circumstance noted by the High
Court with reference to the evidence is that the burnt frock of deceased
145
Nikita was seized, vide a Panchnama (Exhibit 34) and the evidence of
PW-8 that the frock had been sent for chemical analysis and the report
as per Exhibit 50 shows that Kerosene residues were detected thereon.
In that circumstance, the High Court has held that kerosene wa s used
for setting the deceased Nikita on fire. Even if that was taken as a
circumstance in the chain, the same was insufficient unless the other
circumstances in the chain were connected to point at the appellant. In
that regard, what is relevant to be noted is that the High Court has in its
earlier part of the reasoning disbelieved the recovery of the can which is
stated who have smelt of kerosene since the said can had not been sent
for chemical analysis and also the circumstance under which it was said
to have been recovered.
12. If that be the position, even if the chemical analysis report
referring to the frock is accepted there is nothing on record to connect
that the appellant was responsible for the sprinkling of the kerosene or
for the kerosene to have come in contact with the frock of Nikita which
is said to have been recovered from the place of occurrence. That apart,
the declaration of Mandabai, the deceased on 03.08.2006 discloses that
since there is no electricity in the agricultural field, t hey sleep in the
house and keep a lantern light in the night for which kerosene is obviously
used. Further, it has come in evidence that in the said house cooking is
also done and the material pertaining to the tractor including diesel can
was also kept therein. Therefore, the circumstance that the ap pellant
was not injured in the incident cannot be the basis to rely on the presence
of kerosene stains on the frock as a circumstance that she had set fire
by sprinkling kerosene.
13. The position of law is well settled that the links in the chain of
circumstances is necessary to be established for conviction on the basis
of circumstantial evidence. This has been articulated in one of the early
decisions of this Court in the case of Sharad Birdhichand Sarda v.
State of Maharashtra, (1984) 4 SCC 116. The relevant paragraphs are
as hereunder: -
“153. A close analysis of this decision would show that the
following conditions must be fulfilled before a case against an
accused can be said to be fully established:
(1) the circumstances from which the conclusion of guilt is
to be drawn should be fully established.
PARUBAI v. THE STATE OF MAHARASHTRA
[A. S. BOPANNA, J.]
It may be noted here that this Court indicated that the
circumstances concerned “must or should” and not “may be”
established. There is not only a grammatical but a legal distinction
between “may be proved” and “must be or should be proved” as
was held by this Court in Shivaji Sahabrao Bobade v. State of
Maharashtra where the observations were made: [SCC para
19, p. 807: SCC (Cri) p. 1047]
Certainly, it is a primary principle that the accused must be
and not merely may be guilty before a court can convict and the
mental distance between ‘may be’ and ‘must be’ is long and divides
vague conjectures from sure conclusions.”
(2) the facts so established should be consistent only with
the hypothesis of the guilt of the accused, that is to say, they
should not be explainable on any other hypothesis except that the
accused is guilty,
(3) the circumstances should be of a conclusive nature and
tendency,
(4) they should exclude every possible hypothesis except
the one to be proved, and
(5) there must be a chain of evidence so complete as not to
leave any reasonable ground for the conclusion consistent with
the innocence of the accused and must show that in all human
probability the act must have been done by the accused.
154. These five golden principles, if we may say so, constitut e
the panchsheel of the proof of a case based on circumstanti al
evidence.
159. It will be seen that this Court while taking into account the
absence of explanation or a false explanation did hold that it will
amount to be an additional link to complete the chain but t hese
observations must be read in the light of what this Court s aid
earlier viz. before a false explanation can be used as addit ional
link, the following essential conditions must be satisfied:
(1) various links in the chain of evidence led by the
prosecution have been satisfactorily proved,
(2) the said circumstance points to the guilt of the accused
with reasonable definiteness, and
147
(3) the circumstance is in proximity to the time and situation.
160. If these conditions are fulfilled only then a court can use a
false explanation or a false defence as an additional link to lend
an assurance to the court and not otherwise. On the facts and
circumstances of the present case, this does not appear to be
such a case. This aspect of the matter was examined in
Shankarlal case where this Court observed thus: [SCC para 30,
p. 43: SCC (Cri) p. 322]
“Besides, falsity of defence cannot take the place of proof
of facts which the prosecution has to establish in order to succeed.
A false plea can at best be considered as an additi onal
circumstances, if other circumstances point unfailingly to the guilt
of the accused.”
14. Further the mere suspicion would not be sufficient, unless the
circumstantial evidence tendered by the prosecution leads to the
conclusion that it “must be true” and not “may be true”. In that regard,
it is necessary to take note of the decision of this Court in the case of
Devilal vs. State of Rajasthan (2019) 19 SCC 447, wherein this Court
on noting the decision of the case Sharad Birdhichand Sarda (supra)
has held as hereunder;
“17. It has further been considered by this Court in Sujit Biswas
v. State of Assam 2013(12) SCC 406 and Raja v. State of Haryana
2015(11) SCC 43. It has been propounded that while scrutinising
the circumstantial evidence, a court has to evaluate it to ensure
the chain of events is established clearly and completely to r ule
out any reasonable likelihood of innocence of the accused. The
underlying principle is whether the chain is complete or not, indeed
it would depend on the facts of each case emanating from the
evidence and there cannot be a straightjacket formula which can
be laid down for the purpose. But the circumstances adduced
when considered collectively, it must lead only to the conclusion
that there cannot be a person other than the accused who alone is
the perpetrator of the crime alleged and the circumstances must
establish the conclusive nature consistent only with the hypothesis
of the guilt of the accused.
18. On an analysis of the overall fact situation in the instant case,
and considering the chain of circumstantial evidence relied upon
PARUBAI v. THE STATE OF MAHARASHTRA
[A. S. BOPANNA, J.]
by the prosecution and noticed by the High Court in the impugned
judgment, to prove the charge is visibly incomplete and incoherent
to permit conviction of the appellants on the basis thereof without
any trace of doubt. Though the materials on record hold some
suspicion towards them, but the prosecution has failed to elevate
its case from the realm of “may be true” to the plane of “must be
true” as is indispensably required in law for conviction on a criminal
charge. It is trite to state that in a criminal trial, suspicion, howsoever
grave, cannot substitute proof.
19. That apart, in the case of circumstantial evidence, two views
are possible on the case of record, one pointing to the guilt of the
accused and the other his innocence. The accused is indeed entitled
to have the benefit of one which is favourable to him. All the
judicially laid parameters, defining the quality and content of the
circumstantial evidence, bring home the guilt of the accused on a
criminal charge, we find no difficulty to hold that the prosecution,
in the case in hand, has failed to meet the same.”
15. In that backdrop, a perusal of the judgment passed by t he
Session’s Court as well as the High Court in the instant ca se, for its
ultimate conclusion has made suspicion the reason for rendering conviction
without there being any strong basis. The suspicion, however strong,
cannot take the place of proof. Unfortunately, with the nature of
observations made by the High Court as extracted above, it has ultimately
held that the prosecution has established beyond reasonable doubt that it
is the appellant only who has set the deceased Mandabai and her children
on fire with a view to remove them from her marital life with accused
No.2. If the facts as noted by the High Court lead to such sus picion,
equally there are also circumstances which raise a doubt w hether the
appellant can be held guilty only because she was not injure d in the
incident. In that regard, what is to be noted is that the natura l human
conduct is that when there is any incident or accident the im mediate
reaction is to get away from the scene and save oneself. If in the middle
of the night for whatever reason there was fire and if the appellant had
woken up and noticed it a little earlier, the natural conduct is to run out of
the house instead of going into the house which is burning to check on
the other inmates. It takes a person lot of courage or be overdriven with
compassion to get back into the house to save somebody else and not
doing so may be considered as morally wrong for not coming to the aid
149
of fellow human being in distress, but it cannot be a circumstance to hold
a person guilty of a crime which is as serious as murder unless the other
circumstances in the chain point to the accused so as to lead to an
irresistible conclusion of being guilty.
16. If the appellant was responsible for causing the fire with the
intention to kill Mandabai, would not she have closed the door af ter
coming out of the house to ensure that she does not come out. On the
other hand, Mandabai who came out alive and lived for a day h as not
blamed or suspected anybody including the appellant. She would have
stated about the overt act if any was indulged in by the appe llant. Her
declaration is clear that the house caught fire and she and her children
were caught in the fire. She did not state that the fire s et on her had
spread to the house. Further even as per the statement of PW-1, that is
Gajanan, the father-in-law, he was sleeping just outside t he house and
on hearing the appellant shouting he woke up and the deceased ha d
stated that he was awake when she came out. Neither has he stated of
the efforts made by him to save the deceased. But it is only after the
deceased and the granddaughter came out, steps were taken. One other
circumstance is also that the admitted position is that th e house had
three rooms, one of which was occupied by PW- 3 Piraji Mankari and
his family, the fire accident was of the nature which had destroyed the
entire house and also the adjoining cowshed etc. Even in that posi tion
the said Piraji Mankari and others were also not injured. Therefore, not
being injured alone cannot be held as a circumstance to hold one guilty
of having set fire to the house.
17. The High Court has further held the second marriage; the
desire for domestic dominance and the execution of do cument for
maintenance on 17.02.2006, that is, a day before registration of th e
marriage as a circumstance and motive, which we are unable to accept.
This is for the reason that the marriage had been registe red after an
arrangement for maintenance was made in favour of the first wife for
only a portion of the property which is a normal thing in such circumstance
and it cannot be held as a strong motive for an alleged crime of the
present nature where the appellant would destroy her own hous e and
that too without there being any other incident when they have lived
together in the same house and the fire incident has occurred after more
than six months from the date of marriage. Therefore, if all these aspects
are taken into consideration the doubts which arise in the mi nd would
PARUBAI v. THE STATE OF MAHARASHTRA
[A. S. BOPANNA, J.]
outweigh the reasons given by the High Court for pointing to the suspicion
on the appellant and in that circumstance certainly the benefit of doubt
should go in favour of the appellant.
18. The High Court holding the appellant guilty of pouring kerosene
around the deceased and her children and setting them on fire since the
appellant had failed to explain the reason for eruption of fire in view of
such obligation to explain under Section 106 is also not sustainable in the
present circumstance. As held in Sharad Birdhichand Sarda (supra)
the failure to explain can only be held as an additional link to complete
the chain of circumstance. In the instant case, sin ce the other
circumstances in the chain are not established, the same cannot be held
against the appellant. On the other hand, the case itself is that the fire
had erupted at midnight when the appellant and others were sle eping
and she come out shouting. The explanation for the cause of fire by the
appellant would have arisen only if there was any other evidence to the
effect that the appellant was already awake and was outside even before
the fire erupted.
19. Thus, taking into consideration all these aspects in the facts
and circumstance of this case we are of the opinion that the appellant is
entitled to be acquitted as the benefit of doubt weighs in her favour. We
are therefore, unable to sustain the order of conviction of the appellant.
20. In the result, the judgment dated 12.10.2017 passed by the
High Court affirming the conviction and sentence ordered by the Sessions
Court is set aside. The appellant Parubai who is on interim bail is set at
liberty and her bail bond shall stand discharged.
21. The appeal is, accordingly, allowed.
22. Pending applications, if any, shall stand disposed of.
Nidhi Jain Appeal allowed.