Santosh @ Bhure v. State (G.N.C.T.) of Delhi
MANOJ MISRA, J.
1. These two appeals preferred against the judgment and order of
the Delhi High Court (for short “the High Court”) dated March 5, 2009
in two connected appeals i.e. Criminal Appeal Nos.682 of 2008 and 316
of 2008 are being decided by a common judgment.
2. Two persons, namely, Santosh @ Bhure (appellant in Criminal
Appeal No.575 of 2011) and Neeraj (respondent in Criminal Appeal
No.576 of 2011) were tried for offences punishable under Sections 302
read with 34 and 120-B of the Indian Penal Code, 1860 (for short “IPC”).
The Court of Additional Sessions Judge, Rohini Courts, Delhi (for short
“the Trial Court”) vide order dated 27.02.2008 found them guilty for
offence punishable under Section 302 read with Section 34 IPC and,
vide order dated 29.02.2008, sentenced them to imprisonment for life.
They were, however, found not guilty for offence of criminal conspiracy.
Aggrieved therewith, two separate appeals, namely, Criminal A ppeal
Nos.316 of 2008 and 682 of 2008, were filed before the High Court. The
Criminal Appeal No.316 of 2008 filed by Neeraj was allowed thereby
acquitting him of the charge of murder whereas Criminal Appeal No.682
of 2008 filed by Santosh @ Bhure was dismissed.
3. Aggrieved by acquittal of Neeraj, State of Delhi has preferred
Criminal Appeal No.576 of 2011 whereas, aggrieved by dismissal of his
appeal, Santosh @ Bhure has filed Criminal Appeal No.575 of 2011.
Introductory Facts
4. (i) The prosecution story in brief is that Santosh @ Bhure was
tenant of an apartment on the second floor of a building
owned by Ramesh Chand (PW3). On 12.09.2000, at about
10.40 a.m., an information was given to the police that a
dead body is lying in that apartment. On receiving the
information police team visited the spot, found a person lying
dead on a folding cot and blood scattered all over the floor
as also the cot/ bed linen. The bed linen, blood, burnt
cigarette pieces, match box, empty packets of salted snacks
mixture, whisky bottle, plate etc. found there were lifted
and seized by the police. Besides that a suicide letter was
found in a pocket of the trouser which the deceased was
wearing. The same was also seized. The body could not be
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identified at the spot. However, later, Bhagwan Das s
(PW26) identified it to be of Hari Shankar. On 13.09.2000,
Shiv Shankar (PW23), brother of the deceased, Smt.
Vandana (PW9), wife of the deceased, and Ajay Kumar
(PW18), brother-in-law of the deceased, on information,
arrived and confirmed that the body is of Hari Shankar.
During investigation Ramesh Chand (PW3), owner of the
building, disclosed that Santosh @ Bhure was his tenant
and occupant of that apartment and at about 4.00 p.m., on
11.09.2000, Santosh was seen leaving the premises with a
Gathri (a bag made of cloth) in his hand. Raj Kumar (PW4),
a tenant of the first floor, during investigation, stated that
Santosh @ Bhure resided in that apartment with one Hari
Om who had left a week prior to the incident, and on
11.09.2000, at about 9.00 p.m., he saw the deceased playing
cards and having liquor with Santosh and Neeraj in that
apartment.
(ii) On 20.09.2000 police party visited Etawah, the native place
of Santosh @ Bhure, but could not find him there. However,
the accused persons surrendered before the concerned
Court at Tis Hazari on 23.09.2000. On getting information
of their surrender, the police moved an application for their
custody and got three days’ police custody of both the
accused.
(iii) As per prosecution, two disclosure/confessional statements
were made by each of the two accused during police
custody; the first, dated 23.09.2000, resulted in no discovery,
whereas the second, dated 25.09.2000, resulted in recovery
of a knife/dagger at the instance of Neeraj and blood-stained
clothes, carrying blood of same group as of the deceased,
at the instance of Santosh @ Bhure.
(iv) On basis of the materials so collected, both the accuse d
were charge-sheeted. After taking cognizance on the police
report, the matter was committed to the Court of Session.
The Court charged them for offences punishable under
sections 302/34 and 120-B IPC.
(v) During the course of trial, 29 prosecution witnesses were
examined and various documents in respect of seizure of
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
articles, forensic reports, autopsy report, etc. were produced
and exhibited.
(vi) As there existed no eye witness account of the murder, th e
prosecution sought to rely on circumstances, enumerated
in paragraph 49 of the Trial Court’s judgment, extracted
below:
“49. ……
i. tenancy and the residence of accused Santosh @
Bhure on the second floor of House No.D-156, JJ
Colony, Khyala;
ii. Hari Om residing with accused Santosh @ Bhure in
the tenanted premises and leaving the premises about
one week before the incident;
iii. presence of deceased Hari Shankar at the residence
of accused Santosh @ Bhure;
iv. recovery of dead body of Hari Shankar from the
second floor of House No.D-156, JJ Colony, Khyala
and its identification;
v. recovery of the letter, Ex.PW15/G from the pocket
of the pant which the deceased was wearing and its
seizure;
vi. seizure of exhibits from the place of crime;
vii. post-mortem on the body of the deceased and the
report;
viii. arrest of accused Santosh @ Bhure and Neeraj;
ix. disclosure statements of the accused persons and
the recovery of the exhibits at their instance;
x. specimen hand-writing and signature of accused
Neeraj and sending of the letter, Ex.PW15/G and
the specimen hand-writing and signature of the
accused to the handwriting expert of FSL and its
report;
xi. opinion of the autopsy surgeon about the use of the
recovered knife and causing injuries on the person
of deceased;
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xii. deposit of the sealed parcels of the exhibits with the
in-charge malkhana of PS Tilak Nagar and sending
of the parcels to FSL;
xiii. reports of the FSL and their use in establishing the
case.”
Findings of the Trial Court
5.The Trial Court found—
(i) The testimonies of PW3 Ramesh Chand (owner of the
building) and PW4 Raj Kumar (tenant of first floor of the
building) proved that Santosh @ Bhure was tenant and
resident of the apartment where the dead body of Hari
Shankar, blood, etc. were found.
(ii) The testimony of PW4 proved that Hari Om, who had been
residing with accused Santosh @ Bhure in that apartment,
had left the premises about a week before the incident.
(iii) The testimony of PW4 proved that when he visited the
apartment of Santosh @ Bhure on 11.09.2000, between
noon and 1.00 p.m., to pay him money, Hari Shankar (the
deceased) was noticed there alive and in an inebriated state.
(iv) The dead body was duly identified as that of Hari Shankar.
(v) The autopsy report prepared by Dr. M.M. Narnaware,
which was proved by Dr. Lalit Kumar (PW27), established
that death was homicidal.
(vi) The testimonies of police witnesses, documents prepa red
in respect of lifting/ seizure of blood, articles, etc. from the
spot and the material exhibits proved that the murder was
committed in that very apartment.
(vii) The testimonies of SI Rajesh Kumar (PW15) and Inspector
J.L. Meena (PW28) and the documents exhibited proved
that a suicide letter was found in a pocket of the trouser
which the deceased was wearing at the time of his death.
(viii) The testimonies of police witnesses also proved that on
20.09.2000 the native place of accused (Santosh) in district
Etawah (State of U.P.) was visited to effect his arrest but
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
he could not be found. Thereafter, the two accused
surrendered in court on 23.09.2000 and were remanded to
police custody.
(ix) The testimonies of police witnesses PW28 and PW15 and
the exhibited documents proved that the two accused had
made two confessional disclosures. One, on 23.09.2000,
which resulted in no discovery, and other, on 25.09.2000,
which, at the pointing out of Santosh, resulted in discovery
of blood-stained clothes and, at the pointing out of Neeraj,
a knife/dagger.
(x) The testimonies of PW15 and PW28 proved that specimen
handwriting and signature of Neeraj was obtained and a
memorandum to that effect was prepared and that the
suicide letter, specimen handwriting and signature of
accused Neeraj were sent to the Forensic Science
Laboratory (FSL) for comparison/opinion.
(xi) The Senior Scientific Officer (Documents), FSL-cum-Ex-
Officio Chemical Examiner to Government of NCT of Delhi,
whose report is admissible under section 293 of the Code
of Criminal Procedure, 1973 (for short “the Code”),
confirmed, vide report dated 29.12.2000, that the suicide
letter and specimens were in the handwriting of one and
the same person.
(xii) Ex.PW27/B prepared by autopsy surgeon Dr. M. M.
Narnaware, proved by PW27, suggested that the knife/
dagger recovered at the instance of Neeraj could have
caused such injuries as were found on the body of the
deceased.
(xiii) The testimonies of police witness, etc. proved that the articles
sent for forensic examination were duly sealed, properly
kept and dispatched.
(xiv) The serologist report proved that the clothes recovered at
the instance of Santosh @ Bhure carried human blood of
same group as found on the trouser and vest worn by the
deceased at the time of his death.
6. On strength of the above findings, the Trial Court conclude d
that the proven circumstances constituted a chain which concl usively
735
indicated that the accused Santosh @ Bhure in the company of co-
accused Neeraj committed the crime and to remove the evi dence hid
the dagger and the blood-stained clothes and further, to hoodwink the
police, Neeraj wrote and planted a suicide letter in a pocket of the trouser
worn by the deceased. The Trial Court noticed that the acc used had
offered no plausible explanation for the incriminating circumst ances
appearing against them hence they were liable to be convi cted and
sentenced under section 302 read with section 34 IPC. However, in
absence of any evidence with regard to prior meeting of mind, the Trial
Court acquitted them of the charge of criminal conspiracy.
7. Aggrieved with their conviction, Santosh @ Bhure and Neeraj
filed separate appeals before the High Court. The High Court allowed
the appeal of Neeraj whereas the appeal of Santosh @ Bhure was
dismissed.
High Court Findings
8. The High Court by placing reliance on two decisions of thi s
Court, namely, Sukhvinder Singh & Others v. State of Punjab 1; and
State of Uttar Pradesh v. Ram Babu Misra2,held that the expert opinion
with regard to the suicide letter being in the handwriting of Neeraj would
have to be eschewed, inasmuch as the specimens of handwriting and
signature of Neeraj were obtained with neither his consent nor permission/
order of the Court. It held that once that piece of evidence is eschewed,
hardly any incriminating circumstance is left to sus tain Neeraj’s
conviction. Consequently, Neeraj’s appeal was allowed.
9. With regard to co-accused Santosh @ Bhure, the High Court
found the prosecution successful in proving — (a) that a t about 11.00
a.m. on 12.09.2000 dead body of the deceased was found in the apartment
under his tenancy and occupation; (b) that the deceased died a homicidal
death; (c) that Santosh absconded and could be apprehended only on
23.09.2000; (d) that blood-stained clothes were recovered pursuant to
his disclosure statement and at his pointing out; and (e) that those clothes
carried blood of human origin and of same group as found on clothe s
worn by the deceased. The High Court concluded that t he above
circumstances constituted a chain so far complete as to conc lusively
indicate that in all human probability it was Santosh and no one else who
1 (1994) 5 SCC 152
2 (1980) 2 SCC 343 : AIR 1980 SC 791
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
committed the crime, therefore, in absence of a proper explanation of
the incriminating circumstances appearing against h im, Santosh’s
conviction and sentence was liable to be upheld. Consequently, his appeal
was dismissed.
10. We have heard learned counsel for the parties at length.
Submissions in Criminal Appeal No.575 of 2011
11. In Criminal Appeal No.575 of 2011, on behalf of appellant
Santosh @ Bhure, it was argued that, firstly, there is no doc umentary
evidence that Santosh was tenant of the apartment; secondly, no motive
for murder is proved; thirdly, presence of Santosh in that apartment at
the relevant time is not proved; and, fourthly, when the police team visited
the spot, a plate, glass, steel bowl, quarter bottle of whisky , packet of
salted snacks mixtures were found, yet the FSL Report is silent whether
fingerprints of the appellant was found on those articles, which suggests
that someone else committed the crime.
12. In respect of disclosure statement leading to discovery/recovery
of blood-stained clothes, it was argued that, firstly, as alleged by the
prosecution, there were two disclosure statements, the first resulted in
no discovery, therefore, in absence of evidence as to what tr anspired
between the first and the second disclosure, the creditworthiness of the
second disclosure as the basis of discovery of the place of concealment
is seriously dented. More so, when that place is rooftop of the same
building where the murder took place 13 days ago. Moreover, from the
statement of police witnesses, it appears that iden tical disclosure
statements were made by the two accused almost simult aneously,
therefore, in absence of clear and satisfactory evidence a s to whose
disclosure was made first, not much value could be attached to such a
disclosure and the consequential recovery.
13. It was next argued that assuming the blood-stained clothes
were recovered on 25.09.2000, there existed no admissible evidence to
prove that those clothes were of the accused. The statement of Santosh
@ Bhure, one of the two accused, made to the police in respect thereof
is not admissible in evidence.
14. In addition to the above, learned counsel for the appella nt
Santosh @ Bhure strenuously argued that mere presence of a dead
body in the apartment of an accused, which is accessible to others and is
not under lock and key or exclusive control of the accused, by itself is
737
not sufficient to infer that the accused has commit ted the crime,
particularly, when there is no proven motive for the crime and there is no
evidence of the deceased being last seen alive in the comp any of the
accused. Moreover, there is no evidence in respect of presence of Santosh
in the apartment or in the vicinity around the probable time of occurrence.
Rather, PW4 stated that on 11.09.2000 when he visited the apartment
between noon and 1 p.m., he saw the deceased there but could not
notice Santosh @ Bhure there, rather, the deceased told him that Santosh
@ Bhure was not at home. Further, the presence of whisky bottle, snacks
pouches, etc. at the spot suggested that the deceased had some person
to give him company. However, the prosecution evidence could not
disclose as to whose finger prints were found on those article s. Thus,
the prosecution evidence leaves a large gap in the chain of circumstances
thereby failing to rule out third person’s hand in the crime. Hence, the
benefit of doubt must enure to the appellant.
15. Lastly, according to him, the High Court erred in observing
that Santosh by secreting himself since the date of occurre nce i.e. 11/
12.09.2000 till 23.09.2000 reflected a guilty mind. It was submitted that
the said observation has no basis, firstly, because the presence of appellant
in the apartment or thereabout on 11.09.2000, or any time thereafter, till
recovery of dead body is not proved and, secondly, there is an explanation
of Santosh that when information about the crime was received a t his
native place, his parents requested him to go to Delhi t o confirm the
information. This explanation fits in with the circums tance that he
surrendered in Court on 23.09.2000.
16. Per contra, on behalf of the State, it was argued that it is
proved beyond doubt that theapartment where the body was found was
in the tenancy of Santosh; that there was recovery of bl ood-stained
clothes at the pointing out and on the basis of disclosure made by Santosh;
the blood on the said clothes was of same group as on the clothes worn
by the deceased at the time of his death; that Santosh, despite being
tenant, gave no information to the police regarding the murder r ather,
remained absconding till 23.09.2000 even though the police had raided
his native place on 20.09.2000; and there is no explanation from Santosh
as to how dead body of the deceased was present in his apar tment.
Rather, a false case of denial was set up which is reflective of his guilty
mind. Hence, the chain of incriminating circumstances is comp lete,
conclusively pointing towards the guilt of the accused. Therefore , the
appeal of Santosh be dismissed.
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
Submissions in Criminal Appeal No.576 of 2011
17. On behalf of State it was submitted that the High Court
committed manifest error in discarding the expert report on the ground
that the specimen handwriting and signature of Neeraj were not admissible
for comparison because they were forcibly obtained without any order
of the Court as contemplated under section 73 of the Indian Evide nce
Act, 1872 (for short “the IEA, 1872”). It was urged that the view taken
by the High Court is in teeth of eleven-judge Constitution Bench decision
of this Court in State of Bombay v. Kathi Kalu Oghad 3. Otherwise
also, neither Article 20(3) of the Constitution of India nor Section 73 of
the IEA, 1872 fetters the investigating agency’s powers to obtain specimen
signature of an accused or a suspect during investigation.
18. In light of the above, on behalf of State, it was contended that
since Neeraj had not disputed the specimen signature and writing obtained
from him and utilised for comparison, the expert report could not have
been discarded. Thus, as it is proved that the suicide letter was recovered
from a pocket of the trouser which the deceased was wearing a t the
time of his death, and there is recovery of knife/dagger at the instance
of Neeraj, which, according to the doctor, could have caused injuries as
were found on the body of the deceased, it stood pro ved beyond
reasonable doubt that Neeraj had actively participate d in the crime
rendering himself liable to be convicted and sentenced under section
302 IPC with the aid of section 34 IPC. With regard to relevancy of the
opinion of the doctor in respect of use of the weapon recovered in causing
injuries found on the body of the deceased, decision of this Cour t in
Malti Sahu v. Rahul& Another4 was cited.
19. Per contra, the learned counsel representing Neeraj submitted
that the alleged recovery of knife/dagger is false and is liable to be
discarded for the following reasons:- firstly, disclosure statement being
the basis of recovery is not substantiated as, according to police witnesses,
both the accused made identical disclosures and whose disclosure was
made first, is not clear from the evidence; secondly, fir st attempt to
recover failed; thirdly, PritpalSingh (PW13), the alleged public witness
of recovery, turned out to be a Special Police Officer; fourthly, PW13
stated that his signature on the memorandum was obtained at the police
3 AIR 1961 SC 1808
4 (2022) 10 SCC 226
739
post; fifthly, the knife carried no blood and, therefore, could not be
connected with the crime; sixthly, the autopsy report disclosed injuries
of different dimensions suggesting use of multiple sharp-edged weapons;
and, seventhly, the doctor who opined that recovered knife could have
caused such injuries is not a scientific expert, specified in section 293 of
the Code, therefore, in absence of production of that doctor as a witness,
not much importance is to be attached to that report.
20. With regard to recovery of trousers, it was submitted that the
said recovery is not at the instance of Neeraj therefore it has no evidentiary
value qua him. And the statement of co-accused Santosh @ Bhure that
one of the two trousers was of Neeraj is not admissible in evidence.
Other than that, there is no evidence to prove that one of the two trousers,
or shirt, was of Neeraj.
21. In respect of authorship of the suicide letter, it was submitted
that, firstly, the FSL report is not admissible in evidence as rightly found
by the High Court; and, secondly, there is no admissible evidenc e to
prove that the writing in the suicide letter was of Neeraj. Besides that, a
report of the expert is just an opinion and on its own it cannot form basis
of a conclusion, particularly, when there is no internalor external evidence
to support writing of the suicide letter.
22. It was also urged that no evidence was led to establis h any
connection between Neeraj and the deceased or the co-accused Santosh
@ Bhure. Otherwise also, there was no evidence on record to establish
that at any point in time, proximate or not to the probable time of
occurrence, Neeraj was noticed in the vicinity. Thus, in absence of any
link evidence, the chain of circumstances was not complete as to warrant
conviction of Neeraj. Hence, the High Court’s order acquitting Neeraj
does not call for interference.
Discussion and Analysis
23. We have considered the rival submissions and perused the
record. Before we proceed further, it would be appos ite to remind
ourselves that this is a case where there is no eyewitness account of the
murder. Prosecution seeks to bring home the charge levelled on t he
accused by relying on certain circumstances. As to when on strength of
evidence circumstantial in nature conviction can be lawfully sustained,
the law is well settled — the circumstances from which the conclusion
of guilt is to be drawn should, in the first instance, be fully established;
these circumstances should be of a definite tendency unerringly pointing
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
towards the guilt of the accused; the circumstances taken cumulatively
should form a chain so far complete that there is no escape f rom the
conclusion that within all human probability the crime was committed by
the accused; the circumstances should be consistent only with the
hypothesis regarding the guilt of the accused; and they mus t exclude
every possible hypothesis except the one to be proved. Furthe r, the
circumstances from which the conclusion of guilt is to be drawn should
be fully established meaning thereby that they ‘must’ or ‘should’ and not
‘may be’ established (See:Sharad Birdhichand Sarda v.State of
Maharashtra 5).
24. In addition to the above, while dealing with a criminal trial, a
Court must not be oblivious of the most fundamental principle of criminal
jurisprudence, which is, that the accused ‘must be’ and not merely ‘may
be’ guilty before the Court proceeds to convict him. In Shivaji Sahabrao
Bobade & Another v. State of Maharashtra 6, this Court, elaborating
upon the above principle, observed that the mental distance betw een
‘may be’ and ‘must be’ is long and divides vague conjectures from sure
conclusions.
25. Adding on to the aforesaid legal principles, in Devi Lal v.
State of Rajasthan7, a three-judge Bench of this Court held that in a
case based on circumstantial evidence where two views are possible,
one pointing to the guilt and the other to his innocence, the accused is
entitled to the benefit of one which is favourable to him. The r elevant
portion of the judgment is extracted below:-
“18. … 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 t o
state that in a criminal trial, suspicion, howsoever grave,
cannot substitute proof.
19. … 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. Th e
accused is indeed entitled to have the benefit of o ne
which is favourable to him.”
5 (1984) 4 SCC 116
6 (1973) 2 SCC 793
7 (2019) 19 SCC 447
741
26. Bearing in mind the aforesaid legal principles, we would have
to examine — (i) whether the circumstances relied by the prosecution
have been proved beyond reasonable doubt; (ii) whet her those
circumstances are of a definite tendency unerringly pointing towar ds
the guilt of the accused; (iii) whether those circum stances taken
cumulatively form a chain so far complete that there is no escape from
the conclusion that within all human probability the crime was committed
by the accused; (iv) whether they are consistent only with the hypothesis
of the accused being guilty; and (v) whether they exclude every possible
hypothesis except the one to be proved.
27. In the instant case, the key circumstances on basis wher eof
the prosecution seeks to bring home the charge against the two accused
are:
(a) the apartment from where body of the deceased wa s
recovered on 12.09.2000 stood in the tenancy and possession
of Santosh @ Bhure;
(b) the autopsy report confirmed homicidal death of the
deceased as a result of infliction of multiple wounds from a
sharp-edged weapon;
(c) the spillage of blood on the floor of the apartment and on
the cot from where the body was lifted confirmed that
murder took place in that very apartment;
(d) the suicide letter found in a pocket of the trouser worn by
the deceased at the time of his death was, as per FSL report,
in the writing of co-accused Neeraj;
(e) from 12.09.2000 till 23.09.2000 accused Santosh and Neeraj
were not traceable and could be apprehended only on
23.09.2000;
(f) the two accused, in police custody, on 23.09.2 000 and
25.09.2000, made confessional disclosures assuring
recovery of (a) the dagger used in the crime, and (b) blood-
stained clothes worn by the accused on the date of the
incident;
(g) pursuant to the disclosure made on 25.09.2000, at t he
instance of Santosh, blood-stained clothes were recovered
from a garbage dump at the rooftop of the same building
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
where the body of the deceased was found on 12.09.2000;
and, at the instance of Neeraj, a dagger/knife was recovered
from the bushes behind a hospital;
(h) though, the dagger carried no blood but the doctor opined
that its use could have caused such injuries as were noticed
on the body of the deceased;
(i) the FSL report confirmed presence of human blood of same
blood group on the recovered clothes as was found on the
clothes which the deceased was wearing at the time of
death;
(j) except bald denial, the accused person(s) failed to offer a
cogent explanation of the incriminating circumstances
appearing against them.
28. Having enumerated the incriminating circumstances relied by
the prosecution, we shall now examine – (a) whether the above-mentioned
circumstances have been proved beyond reasonable doubt; and (b) if
so, whether they, individually or cumulatively, unerringly point towards
the guilt of the two accused, or any one of the two accused, and rule out
all other hypothesis except the one to be proved.
Circumstance (a) — Re: Apartment from where the dead
body was foundstood in the tenancy and possession of Santosh.
29. Insofar as tenancy of the apartment being with Santosh is
concerned, the same has been proved by the testimonies of PW3 and
PW4. Nothing material could come out from their cross-examination,
nor any such suggestion has been given to them, as may cast a doubt on
their deposition in respect thereof. No doubt Santosh denied te nancy
and claimed that there exists no documentary proof in respect thereof
but as there could be an oral tenancy also, in our view, the finding returned
by the courts below in respect thereof calls for no interference. However,
mere tenancy of the apartment being with Santosh by itself is not sufficient
to hold him guilty as there is no general presumption against the owner/
tenant of a property with regard to his/her guilt if a dead bod y with
homicidal injuries is found in his/her property. No doubt, if the prosecution
succeeds in proving a chain of circumstances from which a reasonable
inference can be drawn regarding one’s guilt then, in absence of proper
explanation, the Court can always draw an appropriate conclusion with
respect to his/her guilt with the aid of section 106 of the IEA, 1872. But,
743
if the chain of circumstances is not established, mere fail ure of the
accused to offer an explanation is not sufficient to hold him guilty.
30. Expounding the law on the scope and applicability of section
106 of the IEA, 1872, in Shambu Nath Mehra v. State of Ajmer8, this
Court observed:
“9. This lays down the general rule that in a crimina l case
the burden of proof is on the prosecution and Section 106 is
certainly not intended to relieve it of that duty. On the contrary,
it is designed to meet certain exceptional cases in which it
would be impossible, or at any rate disproportionately difficult,
for the prosecution to establish facts which are “espec ially”
within the knowledge of the accused and which he could prove
without difficulty or inconvenience. The word “espe cially”
stresses that. It means facts that are pre-eminentl y or
exceptionally within his knowledge. If the section were to be
interpreted otherwise, it would lead to the very st artling
conclusion that in a murder case the burden lies on the accused
to prove that he did not commit the murder because who could
know better than he whether he did or did not. It is e vident
that that cannot be the intention and the Privy Council has
twice refused to construe this section, as reproduced in cer tain
other Acts outside India, to mean that the burden lies on an
accused person to show that he did not commit the crime for
which he is tried.”
31. In Nagendra Sah v. State of Bihar9, following the decision
in Shambu Nath Mehra’s case (supra) , the law with regard to
applicability of Section 106 of the IEA, 1872 was crystallised as under:
“22. Thus, Section 106 of the Evidence Act will apply to those
cases where the prosecution has succeeded in establ ishing
the facts from which a reasonable inference can be drawn
regarding the existence of certain other facts which are wi thin
the special knowledge of the accused. When the accused fails
to offer proper explanation about the existence of said other
facts, the court can always draw an appropriate infere nce.
23. When a case is resting on circumstantial evidence, if the
accused fails to offer a reasonable explanation in disc harge
8 AIR 1956 SC 404
9 (2021) 10 SCC 725
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
of burden placed on him by virtue of Section 106 of the
Evidence Act, such a failure may provide an additional link
to the chain of circumstances. In a case governed b y
circumstantial evidence, if the chain of circumstances which
is required to be established by the prosecution is not
established, the failure of the accused to discharge the burden
under Section 106 of the Evidence Act is not relevant at all.
When the chain is not complete, falsity of the defence is no
ground to convict the accused.”
32. In Shivaji Chintappa Patil v. State of Maharashtra 10, it
was observed that Section 106 of the IEA, 1872 does not directly operate
against either a husband or wife staying under the same roof and being
the last person seen with the deceased. It was observed th at Section
106 of the Evidence Act does not absolve the prosecution of discharging
its primary burden of proving the prosecution case beyond reasonable
doubt. It is only when the prosecution has led evidence which, if believed,
will sustain a conviction, or which makes out a prima facie case, that the
question arises of considering facts of which the burden of proof would
lie upon the accused. After expounding the legal principle, while rejecting
the argument that failure of the accused to offer explanation under section
313 of the Code would complete the chain, it was observed:
“25. …By now it is well-settled principle of law, that fa lse
explanation or non-explanation can only be used as an
additional circumstance, when the prosecution has proved the
chain of circumstances leading to no other conclusion t han
the guilt of the accused. However, it cannot be used as a link
to complete the chain.”
33. In the instant case, according to PW4, the deceased was seen
alive in that apartment between noon and 1.00 p.m. on 11.09.2000. The
information about presence of dead body in that apartment came at
about 10.40 a.m. on 12.09.2000. Obviously, in absence of an eyewitness
account of the murder, the prosecution cannot disclose the exact time of
the murder but, from the above sequence of events, as per the prosecution
case, the murder could have been committed any time between 1. 00
p.m. of 11.09.2000 and 10.40 a.m. of 12.09.2000. What is interesting is
that during investigation PW3 had disclosed to the police that he noticed
Santosh @ Bhure leaving the building with a Gathri (a bag made of
10 (2021) 5 SCC 626
745
cloth) at about 4.00 p.m. on 11.09.2000, whereas PW4 , during
investigation, stated that he saw the deceased playing cards and having
liquor with the two accused at or about 9.00 p.m. on 11.09.2000. However,
during their deposition in court neither PW3 nor PW4 disclosed about
the presence of Santosh @ Bhure in or around that apartment/building
at any time on 11.09.2000 or after, till recovery of dead body of t he
deceased. Therefore, they were declared hostile. Du ring cross
examination, at the instance of the prosecution, PW3 denied having seen
Santosh @ Bhure exiting the building with a Gathri on 11.09.2000. Not
only that, PW3 resiled from his previous statement, m ade during
investigation, that, at or about noon of 11.09.2000, Santosh @ Bhure had
come to his grocery shop to purchase snacks etc. Thus, from the statement
of PW3, it is not at all established that the appellant Santosh @ Bhure
was present in the house on 11.09.2000 or any time thereafter till recovery
of the body of the deceased.
34. Rather, from the deposition of PW3 an important circumstance
emerges, which is, that the apartment from where the body was retrieved
on 12.09.2000 was not found locked or shut. PW3’s deposition is that on
12.09.2000 while he was at his grocery shop, located on the ground floor
of that building, a washer woman informed him that blood was lying on
the second floor of the building. On getting this information, he went
upstairs to notice that a person is lying dead on a folding cot with blood
on the floor. There is no statement of PW3 or of any other witness that
door of that apartment was shut or locked and had to be broke open.
This assumes importance in the context of PW4’s deposition.
35. PW4 is a tenant of the first floor of that building. As per his
testimony, on 11.09.2000, between noon and 1.00 p.m., when he visited
the apartment of Santosh @ Bhure he found Hari Shankar (the deceased)
present there in a drunken condition. PW4 does not state that Santos h
was also present there. Rather, according to PW4, when he en quired
from Hari Shankar the whereabouts of Santosh, he was informed that
Santosh is not there. No doubt, PW4 was declared hostile and cross
examined but, during cross examination, he denied making a statement
that in the night of 11.09.2000, at about 9.00 p.m., he had noticed Hari
Shankar playing cards with Neeraj and Santosh in that apartment. What
emerges from PW4’s testimony is that Hari Shankar was noticed alone
in that apartment on 11.09.2000 between noon and 1.00 p.m. In short,
the prosecution has failed to demonstrate (a) that the apa rtment was
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
locked or in exclusive control of Santosh @ Bhure and (b) tha t the
deceased was in the company of Santosh or Neeraj on 11.09 .2000 or
any time thereafter, till recovery of the body of the deceased. The
prosecution has also not proved that on 11.09.2000 or any time thereafter,
till recovery of the body of the deceased, the two accused were seen in
the vicinity of that apartment or building from where the dead body was
retrieved on 12.09.2000.
36. In light of the discussion above, we are of the view that though
the prosecution has succeeded in proving that the apartment where body
of the deceased was found stood in the tenancy of Santosh but it failed
to lead any evidence that the two accused, or any one of them , were
present there, or in the vicinity, either on 11.09.2000 or any time thereafter,
till recovery of the dead body. In other words, the prosecution miserably
failed to show the presence of the accused around the probable timeof
murder. Further, the prosecution led no evidence to establish that the
concerned apartment was under lock and key or exclusive control of
either Santosh or Neeraj. Even the theory of exclusive posse ssion of
Santosh over that apartment is dented by the statement of PW4 that till
a week before the incident one Hari Ram used to live in that apartment
with Santosh @ Bhure. There is also no evidence of the prosecution to
show that the concerned apartment had a separate stair case accessible
to Santosh and no one else. For all the reasons above, though we hold
that tenancy of the concerned apartment was proved to be with Santosh
but neither his nor Neeraj’s presence in that apartment, around the relevant
time, is proved by any evidence. It is also not proved that Santosh was in
exclusive possession or control of that apartment. Ra ther, from the
testimony of PW4 it appears that one Hari Ram was residing there with
Santosh though, he had left the place a week before the incident. As to
whether the deceased Hari Shankar came there after Hari Om had left
or was residing there since before, is not clear from the prosecution
evidence. In fact there is no evidence - (a) as to when the deceased
came into that apartment and (b) in what capacity he was residing there.
In light of the discussion above and in the facts of the case, in our
considered view, the mere presence of the dead body in the apartment
let out to Santosh is not such a clinching circumstance which, on its own,
could sustain Santosh’s conviction with the aid of section 106 of the
IEA, 1872 by shifting the onus on him to explain as to under w hat
circumstances the dead body with multiple injuries was found there.
747
Circumstance (b) and (c) — Re: Cause of death and place
of murder
37. As regards death of Hari Shanker being homicidal and a
consequence of multiple injuries caused by a sharp edged weapon, no
serious challenge is there to the findings returned by the courts below.
Hence, we accept the finding that death was homicidal and a consequence
of injuries caused by use of sharp-edged weapon. Likewise, there is no
challenge to the finding that blood etc. was lifted from the apartment
thereby confirming that murder took place there. However, in addition
to blood or blood-stained cot/ linen there were whisky bott le, empty
packets/ pouches of salted snacks, cigarette butts, etc. lifted from that
apartment but there is no evidence to connect those articles with either
of the two accused so as to confirm their presence and rul e out the
presence of some other person at the relevant time.
Circumstance (d) — Re: Recovered Suicide Letter bein g
in the writing of Neeraj
38. Insofar as recovery of suicide letter from a pocket of the
trouser which the deceased was wearing at the time of his death is
concerned, the same has been proved by the testimonies of Investigating
Officer J.L. Meena (PW28) and SI Rajesh (PW15) and in proof thereof,
the seizure memorandum and the suicide letter were pr oduced and
exhibited. No doubt PW3, a public witness, signatory to the s eizure
memorandum, has denied seizure in his presence but the two c ourts
below, relying on the testimony of police witnesses, have concurrently
found recovery of the suicide letter proved. To us there appears no
reason to interfere with the said finding. However, the real issue is whether
it was duly proved that the suicide letter was written b y Neeraj. If it
were so, according to the prosecution, it was written to mask a homicidal
death, which, coupled with recovery of knife/dagger at the instance of
Neeraj, is reflective of his culpability in the crime.
39. Indisputably, except the FSL report there is no admi ssible
evidence that the suicide letter is in the writing o f Neeraj. Even
admissibility of the FSL Report has been questioned by the d efence
contending (a) that it is predicated on specimen signature and handwriting
forcibly obtained during investigation, without permission of the Court,
therefore, using such specimens would violate the rule agains t self-
incrimination, hence the report is to be treated inadmissible; and (b) that
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
in absence of production of the expert as a witness, the rep ort is not
proved. The Trial Court did not accept the objections to its admissibility
and, therefore, relied on the expert report to hold that Neer aj was the
author of the suicide letter. The High Court, however, acc epted the
objection to its admissibility and held there is no admissible evidence to
prove that the suicide letter was written by Neeraj.
40. Assailing the finding of the High Court, on behalf of the State,
it has been contended that the High Court erred in holding — (a) that the
specimen signature could not be obtained by the investigating agency
without permission of the Court; and (b) that the FSL report carried no
evidentiary value.
41. Per contra, on behalf of defence, it is contended - (a) that
even if it is assumed that the expert report was admissible, it cannot be
the sole basis to conclude that the suicide letter was written by Santosh,
rather, the Court must look at all the evidences to find out whether the
proven facts and circumstances support the said issue; and (b) the Trial
Court ought to have undertaken an exercise to find for itself whether the
writing on the suicide letter matched with that of Nee raj and whether
the proven facts and circumstances support the proposition that the suicide
letter was indeed written by Neeraj and no one else.
42. Before we dwell on the merit of the aforesaid submissi ons,
we may put on record that we were neither shown nor could find a ny
witness statement identifying the writing of Neeraj on that suicide letter
or stating that the suicide letter was written by Neeraj in his or her
presence. The prosecution relied on two pieces of evidenc e to prove
that the suicide letter was written by Neeraj. First is t he confessional
disclosure of the two accused made before the police with regard to
Neeraj writing the letter to hoodwink the police; and second is the FSL
report.
43. As far as admissibility of the confessional statement of t he
two accused in respect of suicide letter being writte n by Neeraj is
concerned, the same being made by an accused before the police would
be hit not only by Sections 25 and 26 of the IEA, 1872 but also by
Section 162 of the Code because only that much of the disclosure/
confessional statement is admissible as relates distin ctly to the fact
discovered. Since the suicide letter was discovered on 12.09.2000, that
is, much before the disclosures allegedly made on 23.09. 2000 and
749
25.09.2000, the disclosure qua the suicide letter, in our view, is not
admissible in evidence.
Admissibility of the FSL Report
44. As regards admissibility of the FSL report, the High Court
held it inadmissible for being based on comparison of specimens forcibly
obtained during investigation by the investigating agency. The High Court
was of the view that usage of such specimens by the investigating agency
toobtain expert report would fall foul of the rule against self-incrimination
as well as the provisions of Section 73 of the IEA, 1872. In holding so,
the High Court relied on certain observations of this Court in the case of
Sukhvinder Singh (supra).
45. In Sukhvinder Singh (supra) , the issue that came for
consideration before a two-judge Bench of this Court was whether the
handwriting on the disputed ransom letter was proved to be that of the
accused. In that case, according to the prosecution, the specimen writing
of the accused was taken under direction of Tehsild ar-Executive
Magistrate and based on comparison of that specimen with the disputed
ransom letter, the expert opined that writing on the ransom letter was of
the accused. In that context it was held that though Section 73 of th e
IEA, 1872 does not specifically say so as to who could make such a
comparison but reading Section 73 as a whole would make it o bvious
that it is the Court which has to form its opinion, either by comparing the
disputed and the admitted writings or by seeking assistance of an expert.
As regards the Court which can give a direction to the accused to provide
specimens of handwriting and signature and the scope as well as purpose
of the second paragraph of section 73 of the IEA, 1872, it was held:
“20. The second paragraph of Section 73 (supra) ena bles
the court to direct any person present before it to give his
specimen writing “for the purpose of enabling the court to
compare” such writings with writings alleged to have b een
written by such person. The obvious implication of the words
“for the purpose of enabling the court to compare” i s that
there is some proceeding pending before the court in which
or as a consequence of which it is necessary for the court to
compare such writings. The direction is therefore required to
be given for the purpose of “enabling the court to compare”
and not for the purpose of enabling an investigatin g or a
prosecuting agency to obtain and produce as evidence in th e
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
case the specimen writings for their ultimate comparison with
the disputed writings. Where the case is still unde r
investigation and no proceedings are pending in any court in
which it might be necessary to compare the two writings, the
person (accused) cannot be compelled to give his speci men
writings. The language of Section 73 does not permit any court
to give a direction to an accused to give his specimen writing
for comparison in a proceeding which may subsequently be
instituted in some other competent court. Section 73 of the
Evidence Act in our opinion cannot be made use of f or
collecting specimen writings during the investigati on and
recourse to it can be had only when the enquiry or the tr ial
court before which proceedings are pending requires the
writing for the purpose of ‘enabling it to compare’ the same.
A court holding an enquiry under the Code of Crimin al
Procedure is indeed entitled under Section 73 of the Evidence
Act to direct an accused person appearing before it t o give
his specimen handwriting to enable the court by whi ch he
may be subsequently tried to compare it with the di sputed
writings. Therefore, in our opinion the court which can issue
a direction to the person to give his specimen writin g can
either by the court holding the enquiry under the Co de of
Criminal Procedure or the court trying the accused per son
with a view to enable it to compare the specimen writ ings
with the writings alleged to have been written by such a person.
A court which is not holding an enquiry under the Code o f
Criminal Procedure or conducting the trial is not permi tted,
on the plain language of Section 73 of the Evidence Act, to
issue any direction of the nature contained in the second
paragraph of Section 73 of the Evidence Act. The words “any
person present in the court” in Section 73 has a refe rence
only to such persons who are parties to a cause pending before
the court and in a given case may even include the wit nesses
in the said cause but where there is no cause pending bef ore
the court for its determination, the question of obtainin g for
the purposes of comparison of the handwriting of a per son
may not arise at all and therefore, the provisions of Sec tion
73 of the Evidence Act would have no application. ”
(Emphasis supplied)
751
Afterdealing with thescopeand object of Section 73 in terms
extracted above and upon noticing that there was no inquiry or tr ial
pending before the Court when the specimens were taken while bearing
in mind that the prosecution did not disclose as to at what s tage of
investigation, inquiry or trial the accused was produce d before the
Executive Magistrate to take his specimen writings, and as to why the
specimen writings were obtained under direction of th e Executive
Magistrate and not of the Designated Court, it was held that the manner
in which the specimen writing of the accused was taken wa s totally
objectionable and against the provisions of Section 73 of the IEA, 1872.
Therefore, the specimen writing was found unacceptable for comparison
and the resultant report was discarded.
46. In our view, Sukhvinder Singh(supra) does not lay down as
law that during investigation the investigating agency c annot obtain
specimen writing or signature of a suspect or an accused for the purposes
of obtaining an expert report in respect of the dispute d writing or
signature.Rather, Sukhvinder Singh(supra) is to be understood as a
decision dealing with the scope and exercise of power vested in a Court
under section 73 of the IEA, 1872 while conducting an inquiry or trial.
47. As to what procedure an investigating agency has to follow
during investigation for obtaining specimen handwriting or signature of
an accused,there existed no specific provision in the Code, at least none
shown to us, prior to insertion of Section 311-A in the Code by Act
No.25 of 2005 w.e.f. 23.06.2006.
48. In Ram Babu Misra (supra), a decision rendered prior to
insertion of Section 311-A in the Code, it was held that during the course
of investigation a Magistrate is not empowered to direct the accused to
give his specimen writing inasmuch as the provisions of the Identification
of Prisoners Act, 1920 (for short “the 1920 Act”) were silent with regard
to issuance of directions by the Magistrate for taking specimen writing
of prisoners. However, what is important is that the sai d decision is
silent on the issue as to whether the specimen writing and signature of
an accused obtained by the investigating agency during invest igation
could be used for obtaining an expert report on the disputed handwriting
or signature.
49. No doubt, by Act No.25 of 2005, with effect from 23.06.2006,
Section 311-A has been inserted in the Code thereby empoweri ng a
Magistrate of the First Class to direct any person including an accused
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
to give specimen signature or handwriting for the purposes of investigation
but this provision would have no bearing on this case as it c ame into
effect in the year 2006, whereas the instant case is of the year 2000. In
Sukh Ram v. State of Himachal Pradesh 11, this Courtheld that the
amended provisions of Section 311-A of the Code wou ld apply
prospectively. Otherwise also, the purpose of obtaining permission/order
of the Magistrate is to maintain the sanctity of those spe cimens so as
obviate fabrication. In Ashish Jain v. Makrand Singh &Others 12, it
was held that the object of the provisions of Section 5 of the 1920 Act
for obtaining an order from a Magistrate to take specimens is to eliminate
possibility of fabrication of evidence. There it was also held that those
provisions are directory and not mandatory. Similar view has been taken
in Sonviralias Somvir v. State (NCT of Delhi) 13.
50. On scanning the provisions of the Code, prior to insertion of
section 311-A in the Code, we could find no statutory provision proscribing
an investigating agency from collecting specimen si gnature and
handwriting of an accused or a suspect for the purposes of obtaining an
expert report. As the provisions of Section 311-A of the Code prescribing
the procedure for obtaining specimen signature/handwriting were inserted
in the Code much after completion of investigation in this case, it would
have no material bearing on this case.
51.In the instant case, Neeraj’s specimens of handwrit ing and
signature were obtained by the investigating agency during investigation
when there existed no specific provision in the Code regula ting the
procedure for obtaining such specimens and there existed no provision
proscribing the investigating agency from obtaining sp ecimens of
handwriting/signature of an accused or a suspect. As far as the provisions
of Section 73 of the IEA, 1872 are concerned, they appl y when a
proceeding such as an inquiry or trial is pending in a Court. Since no
proceedings were pending before any Court when the specimens in
question were obtained, provisions of section 73 of the IEA, 1872 could
not have been invoked. In such a situation, as there existed no legal
provision proscribing an investigating agency from obtaining specimens
of handwriting/signature of a suspect or an accused, in our vi ew, the
investigating agency had the power to collect such material including
specimen handwriting/ signature as toassist the prosecution to introduce
11 (2016) 14 SCC 183
12 (2019) 3 SCC 770
13 (2018) 8 SCC 24
753
a relevant fact or corroborate any piece of evidence on a relevant fact/
fact in issue. For the reasons above, in our considered view, the expert
report (i.e. FSL report) obtained during investigation by the investigating
agency, predicated on specimens of handwriting/signature of Neeraj
obtained during investigation, could not have been discarded mere ly
because it was obtained during investigation and without an order/
permission of the Court as contemplated under section 73 of the IEA,
1872.
52. Now, we shall test another leg of the argument made on behalf
of the defence to question the admissibility of the expert report, which is,
that the specimen was forcibly obtained, therefore, its usage would
infringe the fundamental right against self-incrimination enshrined in
Article 20(3) of the Constitution of India.
53. In Kathi Kalu Oghad (supra), while interpreting the phrase
“to be a witness against himself”, as occurs in Article 20(3), a
Constitution Bench of this Court, in paragraph 16, per majority view
authored by B.P. Sinha, C.J., held as follows:
“16. In view of these considerations, we have come to the
following conclusions:
(1) An accused person cannot be said to have been compelled to
be a witness against himself simply because he made a statement
while in police custody, without anything more. In other words,
the mere fact of being in police custody at the time whe n the
statement in question was made would not, by itself , as a
proposition of law, lend itself to the inference that the ac cused
was compelled to make the statement, though that fa ct, in
conjunction with other circumstances disclosed in evidence in a
particular case, would be a relevant consideration in an enquiry
whether or not the accused person had been compelled to make
the impugned statement.
(2) The mere questioning of an accused person by a police officer,
resulting in a voluntary statement, which may ultimately turn out
to be incriminatory, is not “compulsion”.
(3) “To be a witness” is not equivalent to “furnishing
evidence” in its widest significance; that is to sa y, as
including not merely making of oral or written statements
but also production of documents or giving materials which
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
may be relevant at a trial to determine the guilt or innocence
of the accused.
(4) Giving thumb impressions or impressions of foot or palm
or fingers or specimen writings or showing parts of the body
by way of identification are not included in the exp ression
“to be a witness”.
(5) “To be a witness” means imparting knowledge in respect of
relevant facts by an oral statement or a statement in writing, made
or given in court or otherwise.
(6) “To be a witness” in its ordinary grammatical sense m eans
giving oral testimony in court. Case law has gone beyond this
strict literal interpretation of the expression which may now bear
a wider meaning, namely, bearing testimony in court or out of
court by a person accused of an offence, orally or in writing.
(7) To bring the statement in question within the prohibition of
Article 20(3), the person accused must have stood in the character
of an accused person at the time he made the statement. It is not
enough that he should become an accused, any time after the
statement has been made.”
(Emphasis Supplied)
54. In his separate opinion K.C. Das Gupta, J., expressing t he
minority view, while agreeing with the majority view on certain points,
observed:
“33. We agree therefore with the conclusion reached by the
majority of the Bench that there is no infringement of Article
20(3) of the Constitution by compelling an accused person
to give his specimen handwriting or signature; or
impressions of his fingers, palm or foot to the invest igating
officer or under orders of a court for the purpose of
comparison under the provisions of Section 73 of the Indian
Evidence Act; though we have not been able to agree with the
view of our learned Brethren that “to be a witness” in Ar ticle
20(3) should be equated with the imparting of personal knowledge
or that an accused does not become a witness when he produces
some document not in his own handwriting even though it may
tend to prove facts in issue or relevant facts against him.”
(Emphasis Supplied)
755
55. In Selvi & Others v. State of Karnataka 14, following the
above view, it was observed:
“145. … For instance, even though acts such as compulsorily
obtaining specimen signatures and handwriting samples are
testimonial in nature, they are not incriminating b y
themselves if they are used for the purpose of identi fication
or corroboration with facts or materials that the
investigators are already acquainted with.The relev ant
consideration for extending the protection of Article 20(3)
is whether the materials are likely to lead to incriminat ion
by themselves or “furnish a link in the chain of evidence”
which could lead to the same result. Hence, reliance on the
contents of compelled testimony comes within the prohibition of
Article 20(3) but its use for the purpose of identification or
corroboration with facts already known to the investigators
is not barred.”
(Emphasis supplied)
56. The above view has been consistently followed by this Court
in several decisions i.e.State of U.P. v. Sunil15; Ritesh Sinha v. State of
U.P. & Another16; and,State (NCT of Delhi) v.Navjot Sandhu17.”
57. A conspectus of the decisions above would indicate that since
specimen signatures and handwriting samples are not incriminating by
themselves as they are to be used for the purpose of identification of the
handwriting on a material with which the investigators ar e already
acquainted with, compulsorily obtaining such specimens would not infringe
the rule against self-incrimination enshrined in Article 20(3) of the
Constitution of India.
58. In the instant case, the suicide letter was alrea dy seized by
the investigating agency and therefore obtaining specimen s ignatures
and handwritings of Neeraj was with a view to enable a comparison for
the purposes of identifying the signature/writing on the suicide letter. As
such an exercise does not infringe the mandate of Article 20(3) of the
Constitution of India, the defence argument that use o f specimen
signatures of Neeraj,forcibly obtained during investigation, would violate
14 (2010) 7 SCC 263
15 (2017) 14 SCC 516
16 (2013) 2 SCC 357
17 (2005) 11 SCC 600
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
the rule against self-incrimination is worthy of rejection and is, accordingly,
rejected. We therefore hold that the specimen signature/handwriting of
Neeraj obtained by the investigating agency could not have been discarded
merely because of allegations that they were forcibly obta ined during
investigation without permission of the Magistrate/ Court. The view to
the contrary taken by the High Court is erroneous and is, accordingly,
set aside.
59. We shall now examine whether the specimens used for
comparison were duly proved to be that of Neeraj. In the instant case,
according to the prosecution evidence, the specimen signature s and
handwritings of Neeraj were obtained during investigation.Memorandum/
documents in connection therewith including the spec imens were
produced, proved and marked exhibits thereby proving that they were
properly kept and dispatched to FSL along with the disputed suicide
letter for obtaining expert opinion. Genuineness of those specimens have
not been questioned by Neeraj. The only defence taken is that the
specimens of handwriting and signature were obtained by compulsion.
As we have already found that such objection was uns ustainable
therefore, once genuineness of the specimens was not dispu ted, the
specimens were available for comparison and were rightfully used for
obtaining expert report. In such a scenario, the net result would be that
the FSL report, which was provided by a government scientific expert
specified in Section 293 of the Code, was admissible regardless of the
fact that the expert was not examined as a witness. More so, when the
defence filed no application to summon the expert for cross-examination.
Consequently, the finding of the High Court with regard to the FSL report
being inadmissible is erroneous and is, accordingly, set aside.
Whether the FSL Report on its own was sufficient to ho ld
that the suicide letter was written by Neeraj .
60. However, the mere fact that the expert report was admissible
in evidence does not mean that it should on its own form the b asis of
conclusion that the suicide letter was written by Neeraj. Admissibility
and reliability/credit worthiness of a piece of evidence are entirely
different aspects. An inadmissible piece of evidence is to be eschewed.
But when a piece of evidence is admissible, as to what weight it would
carry for determining a fact in issue would depend on the proven facts
and circumstances of the case.
757
61. In the instant case, the High Court discarded the expert report
as not admissible therefore, it did not undertake an exercise to determine
the fact in issue i.e. whether the suicide letter was w ritten by Neeraj.
The Trial Court considered it admissible and based its find ing solely
thereupon. The relevant observations of the Trial Cou rt, found in
paragraph 95 of its judgment, are extracted below:
“95. I have gone through the report of the hand-writing expert,
Mark Q1 (Ex.PW15/G) and the specimen hand-writing of accused
Neeraj, S1 to S8 (Ex.PW15/F1 to F8), were examined wi th
scientific instruments such as Stereo Microscope, Video Spectral
Comparator-IV, Docucenter and Poliview System etc. u nder
different lighting conditions. The expert has given various reasons
in support of the report, that the letter in question and the hand-
writing are of the same person. The expert has concluded tha t
there is no divergence observed between the questioned a nd
specimen writings and the aforesaid similarities in the writing habits
are significant and sufficient and cannot be attributed to accidental
coincidence and when considered collectively, they lead the expert
to the opinion that both the writings are in the hand of the same
person. I find no reason to form a different opinion than that of
the hand-writing expert. I hold that the prosecution has been able
to establish that the letter, Ex.PW15/G and the specimen han d-
writing of accused Neeraj, Ex.PW15/F1 to F8, are in the same
hand-writing of a person and he is accused Neeraj.”
62. A bare reading of the above extract from trial court’s judgment
would indicate that the finding with regard to authorship of the suicide
letter is completely based on the expert opinion. No doubt, a n expert
opinion is relevant under Section 45 of the IEA, 1872 but whethe r it
could be the sole basis of determination of the fact in issue has been a
subject matter of discussion in various judicial pronouncements. In State
of Maharashtra v. Sukhdev Singh & Another18, this Court observed:
“29. It is well settled that evidence regarding the identity of the
author of any document can be tendered ( i) by examining the
person who is conversant and familiar with the handwriting of
such person or ( ii) through the testimony of an expert who is
qualified and competent to make a comparison of the dispute d
18 (1992) 3 SCC 700
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
writing and the admitted writing on a scientific basis and (iii) by
the court comparing the disputed document with the admitted one.
… But since the science of identification of handwriting by
comparison is not an infallible one, prudence demands that
before acting on such opinion the court should be f ully
satisfied about the authorship of the admitted writings which
is made the sole basis for comparison and the court should
also be fully satisfied about the competence and credibi lity
of the hand writing expert. It is indeed true that by nature and
habit, over a period of time, each individual develops certain traits
which give a distinct character to his writings making it possible
to identify the author but it must at the same time be realised that
since handwriting experts are generally engaged by one of t he
contesting parties they, consciously or unconsciously, tend to lean
in favour of an opinion which is helpful to the party engaging him.
That is why we come across cases of conflicting opinions given
by two handwriting experts engaged by opposite parties. It is,
therefore, necessary to exercise extra care and cauti on in
evaluating their opinion before accepting the same. So
courts have as a rule of prudence refused to place impli cit
faith on the opinion evidence of a handwriting expe rt.
Normally courts have considered it dangerous to bas e a
conviction solely on the testimony of a handwriting exper t
because such evidence is not regarded as conclusive. Si nce
such opinion evidence cannot take the place of substan tive
evidence, courts have, as a rule of prudence, looke d for
corroboration before acting on such evidence. True i t is,
there is no rule of law that the evidence of a handwriti ng
expert cannot be acted upon unless substantially
corroborated but courts have been slow in placing impli cit
reliance on such opinion evidence, without more, because
of the imperfect nature of the science of identificati on of
handwriting and its accepted fallibility. …”
(Emphasis supplied)
63. In Ram Narain v. State of U.P.19, this Court observed:
“6. ... Now it is no doubt true that the opinion of a handwriting
expert given in evidence is no less fallible than any other expert
19 (1973) 2 SCC 86
759
opinion adduced in evidence with the result that such evidence
has to be received with great caution. But this opinion evidence,
which is relevant, may be worthy of acceptance if there is
internal or external evidence relating to the docume nt in
question supporting the view expressed by the expert. … ”
(Emphasis supplied)
64. In Fakhruddin v. State of Madhya Pradesh 20, this Court
observed:
“Both under Section 45 and Section 47 the evidence is an opinion,
in the former by a scientific comparison and in the latter on the
basis of familiarity resulting from frequent observatio ns and
experience. In either case the Court must satisfy itself by
such means as are open that the opinion may be acted upon.
One such means open to the Court is to apply its ow n
observation to the admitted or proved writings and to
compare them with the disputed one, not to become a
handwriting expert but to verify the premises of the exp ert
in the one case and to appraise the value of the opinion in
the other case. This comparison depends on an analysis of the
characteristics in the admitted or proved writings and in finding of
the same characteristics in large measure in the disputed writing.
In this way the opinion of the deponent whether expert or other is
subjected to scrutiny and although relevant to start with becomes
probative. Where an expert’s opinion is given, the court must
see for itself and with the assistance of the expert c ome to
its own conclusion whether it can safely be held th at the
two writings are by the same person. This is not to say t hat
the court must play the role of an expert but to say that the
court may accept the fact proved only when it has satisfied
itself on its own observation that it is safe to acc ept the
opinion whether of the expert or other witness. ”
(Emphasis supplied)
65. The underlying principle deducible from the observations
extracted above is that though it is not impermissible to base a finding
with regard to authorship of a document solely on the opinion of a
handwriting expert but, as a rule of prudence, because of imperfect
20 AIR 1967 SC 1326
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
nature of the science of identification of handwriting and its accepted
fallibility, such opinion has to be relied with caution and may be accepted
if, on its own assessment, the Court is satisfied that the in ternal and
external evidence relating to the document in question supports the opinion
of the expert and it is safe to accept his opinion.
66. In the instant case, with regard to authorship of the suicide
letter, the Trial Court though returned a finding in favour of the prosecution
by relying solely on the expert report but did not record its satisfaction
having regard to its own observations with respect to the admitted and
disputed writings. It also did not examine whether in the pr oven facts
and circumstances of the case it would be safe to rely on the expert
report. It be noted that section 73 of the IEA, 1872 enables a Court to
compare the words or figures written by a person present in Court with
any words or figures alleged to have been written by such person. The
Trial Court therefore could have undertaken such an exercise. But, in
the instant case, there appears no such exercise undertaken by the Trial
Court. What is important is that in the instant case ther e is no witness
statement identifying the handwriting of Neeraj or disclosing that Neeraj
wrote the suicide letter in his presence. There is also n o evidence to
explain the relevance of the contents of the suicide letter. Interestingly,
the suicide letter indicts one Chhote Porwal. As to why such indictment
was made; whether it was with reference to some oth er event
contemplated, the prosecution evidence is silent. Besides that, there is
no evidence to show that the investigating officerqueried p erson(s)
conversant with the handwriting of the deceased to rule out possibility of
the suicide letter being in the writing of the deceased himse lf. In our
view, such an exercise was necessary to lend assurance to the prosecution
story of the suicide letter being written by Neeraj to mask the murder,
because, firstly, the death on its face was not suicidal, and, secondly, it
could have ruled out possibility of it being written in contemplation of
some other event. Seen in that light, barring the expert repor t, there
exists no internal or external evidence to lend assurance to the prosecution
story that the suicide letter was written by Neeraj.
67. In addition to the above, we find it quite difficult to accept as
to why Neeraj would leave a suicide letter written by him in a pocket of
the trouser worn by the deceased, particularly, when the injuries even to
a layman were homicidal. Notably, there were eight ante-mortem injuries
found on the body of the deceased. In paragraph 72 of Trial Court’s
judgment the injuries have been extracted. The same is reproduced below:
761
“External Injuries:
i) One perforating injury on sternal region vertically pl aced,
located at 10 cms left to right nipple and 9 cms below sternal,
size 3 cms x 1.1 cms x cavity deep.
ii) Another penetrating injury on left side of chest, 6 cms l eft
to injury No.1, placed vertically, located 1.5 cms above left
nipple and 6.5 cms left to mid-sternal line, size 4 cms x 1.8
cms x cavity deep.
iii) Another penetrating injury on left side of abdo men
horizontally placed, located at 14.4 cms below right nipple,
4 cms from mid-abdominal line, size 3.8 cms x 1.4 cms x
cavity deep.
iv) Another penetrating injury on right abdomen 5.8 cms below
injury No.3 horizontally placed, size 4.6 cms x 2.1 cms x
cavity deep.
v) Another penetrating injury on left side of abdome n,
horizontally placed, located at 4.5 cms left to umbilicus and
21 cms below left nipple, size 9 cms x 3.5 cms x cavity
deep.
vi) One incised wound on sternum, .5 cms right to injury No.1,
size 0.3 cms x 0.2 cms x skin deep.
vii) Another incised wound on abdomen 10 cms below injury
No.4, size 1.6 cms x .8 cms x skin deep.
viii) Another incised wound on abdomen 2.4 cms medial to injury
0.3, size 0.7 cms x 0.4 cms x skin deep.
68. A glance at those injuries would reflect that five of them were
perforating or penetrating wounds cavity deep. Out of those, two were
on chest and three on abdomen. Such injuries are clearly homicid al
therefore, masking this homicidal event as a suicide does not appeal to
logic. Further, the injuries are not of same dimens ion. In these
circumstances, a question would arise as to why would Neeraj who has
no proven connection with the deceased or the co-accused Santosh, or
for that matter the apartment where the dead body was found, make a
futile effort to mask the event of murder and thereby leave a trace of his
own culpability. To answer that, the prosecution has led no admissible
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
evidence. Thus, even if we assume that a suicide letter wa s found, at
what stage it was written — prior to, or post the murder, or in connection
with some other event which the deceased contemplated — is anybody’s
guess.
69. In light of the discussion above, taking into account that Neeraj
has denied the incriminating circumstance of writing the suicide letter
and no internal or external evidence, save the expert report, supports the
writing of suicide letter by Neeraj, we are of the consi dered view that
though the expert evidence was admissible as an opinion on the writing
in the suicide letter but, on overall assessment of the evidence led by the
prosecution, solely on its basis, it would be extremely unsafe to hold that
the suicide letter retrieved from the trouser of the deceased was written
by Neeraj.
Circumstance (e) — Re: The two accused were not
traceable from 12.09.2000 till 23.09.2000
70. The fact that the two accused could be apprehended on
23.09.2000 when they had appeared to surrender in connection with the
case is proved by the police witnesses and there is no good re ason to
doubt their testimony. Moreover, the accused neither led evidence nor
tendered explanation in respect of any other date or time or place of
their arrest or surrender. In his statement, under Section 313 of the Code,
Santosh had disclosed that he was informed about some occurrence in
Delhi, therefore, to ascertain the same, he came to Delhi . Insofar as
Neeraj is concerned, the circumstance that he was arrested on 23.09.2000
has not even been put to him while recording his statement under Section
313 of the Code. Rather, the arrest of co-accused Santosh from c ourt
premises was put to him. However, what is surprising is that w hile
recording statement of the two accused under Section 313 of the Code,
none of them was confronted with any incriminating circums tance
suggestive of they having secreted themselves to evade arrest. Moreover,
the only evidence led by the prosecution in that regard was that an effort
was made to trace them out and in that connection, a visit to their native
place (i.e. at Etawah) was made on 20.09.2000 where they were not
found. But, unfortunately, the statement that the police visited their native
place on 20.09.2000 was not even put to any of the two accused while
recording their statement under Section 313 of the Co de. In these
circumstances, it is difficult for us to hold with a degree of certainty that
they were guilty, therefore they secreted themselve s. As regards
763
inference from non-reporting of the crime by Santosh, what goes in his
favour is that there is no clear evidence to show that he was present in
the apartment at the relevant time. Even if he had been a tenant of that
apartment, he could always be present elsewhere for a few days. Here,
it was just a matter of few hours, inasmuch as, murder took place between
afternoon of 11.09.2000 and morning of 12.09.2000. Body was found at
about 10.40 a.m. on 12.09.2000. Once the body was found and police
entered the scene, after the first information report, even if Santosh had
been away and innocent, his instinct of self-preservation would have got
the better of him to evade arrest till better counsel prevailed upon him to
surrender. Such conduct by itself is not reflective of a gui lty mind. In
Matrualias Girish Chandra v. State of U.P.21, this Court observed:
“19. … mere absconding by itself does not necessarily lead to a
firm conclusion of guilty mind. Even an innocent man may feel
panicky and try to evade arrest when wrongly suspected of a
grave crime such is the instinct of self-preservatio n. The act of
absconding is no doubt relevant piece of evidence to be considered
along with other evidence but its value would always depend on
the circumstances of each case. Normally the courts are disinclined
to attach much importance to the act of absconding, treating it as
a very small item in the evidence for sustaining conviction. It can
scarcely be held as a determining link in completing the chain of
circumstantial evidence which must admit of no other reasonable
hypothesis than that of the guilt of the accused.”
In these circumstances and for all the reasons above, we do not
find a good reason to draw an adverse inference against the two accused
on account of few days delay in their act of surrender.
Circumstances (f), (g) (h) and (i) — Re: Disclosure
statements, consequential discoveries and their con nect
with crime.
71. With regard to the making of disclosure and the consequential
discoveries/recoveries, according to the prosecution on 23.09.2000 the
two accused made disclosures assuring recovery of weapon of assault
and blood-stained clothes worn by them at the time of commi ssion of
murder. But, admittedly, no discovery could be effected pursuant thereto.
Consequently, both the courts below discarded the disclosure statement
21 (1971) 2 SCC 75
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
made on 23.09.2000. However, according to the prosecution, another
set of disclosure statements were made on 25.09.2000. In pursuance
thereof, a knife kept in the bushes behind a hospital was recovered at
the instance of Neeraj and blood-stained clothes, kept at the rooftop of
the same building, were recovered at the instance of Santosh @ Bhure.
Importantly, both the accused have denied such disclosures and recovery
at their instance. Notably, the disclosure statements of both Santosh @
Bhure and Neeraj have been signed by SI Rajesh Kumar (PW15) as a
witness. The recovery memorandum in respect of knife/dagger is signed
by Pritpal Singh (PW13) and SI Rajesh Kumar (PW15) as witnesse s;
whereas, recovery memorandum of blood-stained clothes is signed by
Raj Kumar (PW4) and SI Rajesh Kumar (PW15) as witnesses.
72. In respect of disclosure made on 25.03.2000, statement of
PW15 SI Rajesh Kumar has been placed on record as Annexure “P-1”
in the paper book of Criminal Appeal No.576 of 2011. A perusal of it
would indicate that on 25.09.2000, the two accused, namely, Santosh @
Bhure and Neeraj, were taken out from the lock-up of Police St ation
Tilak Nagar and were interrogated by Inspector J.L. Meena ( PW28).
At page 53 of the paper book, the statement of PW15 is to the e ffect
that accused Neeraj had told that the clothes which he was w earing at
the time of incident were kept by him on the roof of the room where the
incident had taken place and he could get the same recovered. He also
stated that Neeraj had disclosed that he could get the kn ife recovered
with which the murder was committed. PW15 specifically st ated that
after that disclosure, disclosure statement of Santosh @ Bhure was
recorded who also told the same thing which accused Neeraj had already
disclosed in his disclosure statement. At another stage of his deposition22,
PW15 stated that the disclosure statements of accused persons were
recorded on 25.09.2000 at about 10.30 a.m. Then he stated that the
disclosure statements of both the accused persons w ere recorded
separately but he does not remember as to whose sta tement was
recorded first. At another stage of his deposition23, PW15 stated that he
had written the disclosure statements on the instructions of I nspector
J.L. Meena (PW28) but could not explain the reason as to why said
disclosure statements were not recorded by Inspecto r J.L. Meena
(PW28).
22At page 59 of the paperbook
23At page 60 of the paperbook
765
73. In somewhat similar situation, in Lachhman Singh & Others
v. State24, the arguments on behalf of defence were as follows:
“13. The learned counsel for the appellants cited a number of
rulings in which Section 27 has been construed to mean that
it is only the information which is first given that is admissi ble
and once a fact has been discovered in consequence of
information received from a person accused of an offence, it
cannot be said to be re-discovered in consequence o f
information received from another accused person. I t was
urged before us that the prosecution was bound to a dduce
evidence to prove as to which of the three accused gav e the
information first. The Head Constable, who recorded the
statements of the three accused, has not stated which of the m
gave the information first to him, but Bahadur Singh, one of
the witnesses who attested the recovery memos, was specifically
asked in cross-examination about it and stated: “I cannot say
from whom information was got first”. In the circumstance s,
it was contended that since it cannot be ascertained which of
the accused first gave the information, the alleged discove ries
cannot be proved against any of the accused persons.”
In the context of the above arguments, this Court expressi ng a
note of caution observed thus:
“14.It seems to us that if the evidence adduced by the
prosecution is found to be open to suspicion and it app ears
that the police have deliberately attributed similar confessional
statements relating to facts discovered to different accused
persons, in order to create evidence against all of them, the
case undoubtedly demands a most cautious approach. …”
(Emphasis Supplied)
74. Seen in that light, a confusing picture emerges from t he
statement of PW15, that is, whether it was Neeraj who fi rst disclosed
the spot from where blood-stained clothes were recovered or i t was
Santosh who disclosed it first. What is most damaging to the prosecution
is PW15’s statement that he wrote the disclosure st atements on
instructions of Inspector J.L. Meena (PW28) and not on basis of what
he heard the accused state. In our view, this creates a serious possibility
24 (1952) 1 SCC 362 : 1952 SCC OnLine SC 30: AIR 1952 SC 167
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
of the disclosure evidence being fabricated for using it against both the
accused which seriously dents its credibility thereby rendering it unworthy
of acceptance. More so, when the first disclosure resulted in no discovery.
75. Insofar as recovery at the instance of the accused is concerned,
both the accused have denied recovery of the concerned articles at their
instance. As regards recovery of clothes at the instance of Santosh,
PW4, a witness to that recovery, has been declared hostile. The re is
thus no support to that recovery from any public witness. And since we
have already doubted the disclosure statements set up by the police
witnesses, it would be unsafe to place reliance on their testimonies in
respect of the recoveries pursuant thereto, particularly, when the place
from where recovery of clothes is shown is none other than the rooftop
of the building from where 13 days ago the body of the deceased was
found. Because, in such a scenario, it would be logical to expect that the
police would have left no nook and corner of that building unscanned.
For all the reasons above, we doubt the recovery of clothes at the instance
of Santosh and thereby discard the circumstance of recovery of clothes
at his instance.
76. Having doubted the recovery of clothes at the instance of
Santosh, the circumstance that the clothes carried blood of same group
as of the deceased is rendered meaningless because there is no admissible
evidence to connect the clothes with the two accused. The disclosu re
statement made to the police, even if not discarded, was not admissible
for proving that the clothes recovered were the one which the accused
were wearing at the time of murder. The reason being that only so much
of the disclosure would be admissible under Section 27 of the IEA, 1872
as distinctly relates to the fact thereby discovered which, in the instant
case, would be the place where the clothes were conceale d.
77. In Pulukuri Kottaya & Others v. Emperor 25, the Privy
Council, while discussing the extent to which the disclosure information
provided by the accused to the police is admissible under Section 27 of
the IEA, 1872, held:
“it is fallacious to treat the ‘fact discovered’ within the section
as equivalent to the object produced; the fact disc overed
embraces the place from which the object is produce d and
the knowledge of the accused as to this, and the informat ion
given must relate distinctly to this fact. Information as to past
25 AIR 1947 PC 67
767
user, or the past history, of the object produced is not related
to its discovery in the setting in which it is disc overed.
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 k nife is
concealed in the house of the informant, and if the k nife is
proved to have been used in the commission of the o ffence,
the fact discovered is very relevant. But if to the statement the
words be added ‘with which I stabbed A’, these word s are
inadmissible since they do not relate to the discove ry of the
knife in the house of the informant.”
(Emphasis supplied)
78.In K. Chinnaswamy Reddy v. State of A.P . & Another26, a
three-judge Bench of this Court, while agreeing with the view expressed
by Privy Council in Pulukuri Kottaya (supra) , clarified the law in
following terms:
“10. … It is only that part which distinctly relates to the
discovery which is admissible; but if any part of the sta tement
distinctly relates to the discovery it will be admissible w holly
and the court cannot say that it will excise one par t of the
statement because it is of a confessional nature. Sec tion 27
makes that part of the statement which is distinctly relat ed to
the discovery admissible as a whole, whether it be in the nature
of confession or not. …”
79.In Mohd. Inayatullah v. State of Maharashtra 27, following
the decision of the Privy Council in Pulukuri Kottaya (supra), this court
elaborately laid down the law with regard to the extent t o which a
disclosure information provided by the accused to the police is admissible
under Section 27 of the IEA, 1872. The relevant portion of the judgment
is extracted below:
“12.… only “so much of the information” as relates distinctly
to the fact thereby discovered is admissible. The res t 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
26 AIR 1962 SC 1788
27 (1976) 1 SCC 828
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
provable information. The phrase “distinctly relates to the fact
thereby discovered” is the linchpin of the provisio n. 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 of t ruth of
that part, and that part only, of the information w hich was
the clear, immediate and proximate cause of the disc overy.
No such guarantee or assurance attaches to the rest of the
statement which may be indirectly or remotely related t o the
fact discovered.”
After laying down the extent to which the disclosure statement is
admissible under Section 27, the Court proceeded to test the admissibility
of the following statement:
“I will tell the place of deposit of the three chem ical drums
which I took out from the Haji Bunder on first August.”
The Court held:
“ …only the first part of the statement viz. “I will tell the place
of deposit of the three chemical drums” was the immed iate
and direct cause of the fact discovered. Therefore, this port ion
only was admissible under Section 27. The rest of the statement,
namely, “which I took out from the Haji Bunder on first
August”, constituted only the past history of the d rums or
their theft by the accused; it was not the distinct and prox imate
cause of the discovery and had to be ruled out of evi dence
altogether.”
80. In light of the discussion above, even if the d isclosure
statements were accepted, the statement therein that one of the two
trousers was of Santosh and the other was of co-accused Neeraj, which
they were wearing at the time of the incident, is not one which distinctly
relates to the fact discovered, therefore, the same was not admissible
under Section 27 of the IEA, 1872.
81. As regards recovery of knife at the instance of Neer aj, the
same has been denied by Neeraj and there appears no independent witness
to support it, inasmuch as PW13, touted as a public witness, turned out
to be a special police officer and insofar as the other police witnesses
769
are concerned, we have already doubted their conduct in setting u p
disclosure statements. Moreover, the place from where recovery is made
is accessible to all and sundry. Otherwise also, its incriminating value is
extremely limited because, firstly, there is no forensic evidence connecting
the knife with the crime; secondly, the knife is a common knife which
could easily be available; thirdly, the wounds found on the body of the
deceased were of different dimensions giving rise to possibility of use of
more weapon than one; and, fourthly, the entire exercise of recovery
does not inspire our confidence, particularly, because the first attempt to
recover had failed.
82. For all the reasons above, we hold that the circumstances
with regard to making of disclosure statements and conse quential
discoveries/recoveries were not proved beyond reasonable doubt. I n
our view, the two courts below have not properly apprec iated and
scrutinised the evidences, particularly the testimony of PW15, as noticed
and analysed above, to test whether the said circumstances were proved
beyond reasonable doubt. Hence, findings to the contrary retur ned by
the two courts below are set aside. As a resultthereof, the forensic report
with regard to presence of human blood on the clothes recovered has no
incriminating value qua the two accused. Likewise, the opinion that the
knife recovered could have caused injuries as were found on the body
of the deceased carries no incriminating value qua the accused.
Circumstance (j) — Re: failure to render plausible
explanation
83. In a case based on circumstantial evidence, false explanation
or non-explanation can only be used as an additional circumstance when
the prosecution has proved the chain of circumstances leading to a definite
conclusion with regard to the guilt of the accused. Therefore, be fore
addressing circumstance (j), we would first examine whether the
incriminating circumstances that stood proved constitute a chain so far
complete as to infer that in all human probability it w ere the accused
who had committed the crime.
84. As discussed above, the incriminating circumstance that stood
proved beyond reasonable doubt as against Santosh was that the deceased
had died a homicidal death in the flat/apartment which stood in his tenancy.
Insofar as Neeraj is concerned there is no admissible evidence connecting
him with either Santosh or the deceased. There is also n o admissible
evidence to show that Neeraj resided in that apartment eith er as a co-
tenant or sub-tenant thereof. The allegation that the suici de letter was
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]
written by Neeraj has already been held not proved beyond reasonable
doubt, therefore, in our view, there is no worthwhile evidence against
Neeraj. Hence, his acquittal by the High Court calls for no interference.
85. Insofar as Santosh is concerned barring the tenancy of that
apartment being with him, rest of the circumstances r elied by the
prosecution have not been found proved beyond reasonable doubt. I n
our view, mere tenancy of that apartment being with S antosh, by
itself,would not constitute a chain so far complete as to logically infer
that in all human probability the deceased was killed by Santosh and no
one else, because—
a) The accommodation from where body was recovered was
found open. There is no evidence that it was under lock
and key of Santosh or that its access was controlled and no
one other than Santosh could have had access to the
apartment. Thus, possibility of some third person entering
the apartment and committing murder is not ruled out.
b) Mere presence of a dead body in an apartment is not enough
to convict a tenant or owner of that apartment for murder,
particularly when there is no admissible evidence to prove
that around the plausible time of murder the accused was
present there, or was last seen with the deceased, and had
motive to finish off the deceased;
c) From the testimony of PW4 it is proved that the deceased
was alone in that apartment between noon and 1.00 p.m.
on 11.09.2000 and, at that time, Santosh was not present
there.The body of the deceased was found in the morning
of 12.09.2000.There is no evidence that in between noon
of 11.09.2000 and discovery of the dead body next day
morning, the appellant Santosh or co-accused Neeraj
entered that apartment or were seen in the vicinity;
d) The prosecution led no evidence to prove any motive for
the crime which, in a case based on circumstantial evidence,
provides an important link to the chain of circumstances;
e) At the time of lifting the dead body from that apartment,
number of articles present there including whisky bottle and
plates etc. were lifted. Many of those articles could have
carried fingerprints. Yet no evidence was brought on record
to rule out presence of any other person than the accused
771
or to confirm the presence of fingerprints of any of the two
accused on those articles;
f) The circumstance that the accused remained at large till
23.09.2000 by itself is not a conduct reflective of a guilty
mind, particularly, when there existed no evidence to show
physical presence of the appellant Santosh in that apartment,
or in the vicinity, on 11.09.2000 or any time thereafter, till
recovery of the dead body on 12.09.2000. Otherwise also,
the incriminating circumstance in respect of abscondence,
if any, has not been put to any of the two accused while
recording their statement under Section 313 of the Code.
Conclusion:
86. In light of the discussion above, we have no hesitation in holding
that the prosecution has failed to prove a chain of incriminating
circumstances as to conclusively point out that in all human probability it
was the two accused or any one of them, and no one else, who had
committed the murder. In such circumstances, even if Santosh failed to
explain as to how the dead body of the deceased was fou nd in his
apartment, an inference of his guilt cannot be drawn. In a nutshell, it is a
case where the prosecution failed to elevate its case from the realm of
“may be true” to the plane of “must be true” as is indispensably required
for conviction on a criminal charge.
87. Consequently, Criminal Appeal No.575 of 2011 filed by the
accused Santosh @ Bhure is allowed. The judgment and order of the
Trial Court convicting and sentencing him and the judgment and order of
the High Court upholding his conviction are set-aside. The appe llant
Santosh @ Bhure is acquitted of all the charges for which he has been
tried and convicted. If he is in custody, he shall be released forthwith,
unlesshis custody is required in connection with any other case. If he is
already on bail, he need not surrender and his bail-bonds s hall stand
discharged.
Insofar as Criminal Appeal No.576 of 2011 filed by the State
challenging acquittal of the accused Neeraj is concerned, the same has
no merit and is, accordingly, dismissed.
88. Both the appeals stand disposed of in aforesaid terms.
Ankit Gyan Appeals disposed of.
(Assisted by : Manish Tomar and Mahendra Yadav, LCR As)
SANTOSH @ BHURE v. STATE (G.N.C.T.) OF DELHI
[MANOJ MISRA, J.]