High Court of Bombay at Goa Acquits Appellant in Murder Case Due to Weak Circumstantial Evidence. Conviction Under Sections 302 and 201 of Indian Penal Code, 1860 Set Aside as Prosecution Failed to Establish Last Seen Together, Extra-Judicial Confession, and Blood Evidence Chain Excluding Innocence.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

This criminal appeal was filed before the High Court of Bombay at Goa challenging the judgment and order dated 30.11.2017 passed by the Additional Sessions Judge, which had convicted the appellant for offences under Section 302 of the Indian Penal Code, 1860 and Section 201 of the Indian Penal Code, 1860. The appellant was sentenced to life imprisonment and fine for murder, and three years rigorous imprisonment and fine for causing disappearance of evidence. The prosecution case rested entirely on circumstantial evidence, as there was no eyewitness to the incident. The incident allegedly occurred on 06.07.2015 at about 00.30 hours at D'Costa Restaurant, IDC, Verna, Goa, where the victim Shiva Bhakti was found dead. The appellant and victim were both workers at the restaurant. The charge alleged that the appellant intentionally and knowingly murdered the victim and then caused evidence to disappear. The trial court relied on several circumstances: homicidal death, last seen together, extra-judicial confession to PW1, PW2 and PW3, presence of human blood on appellant's clothes, presence of victim's blood on koyta and gas cylinder, and previous fights between appellant and victim as motive. The appellant's counsel argued that the tests prescribed in Sharad Birdhichand Sarda v. State of Maharashtra for cases based on circumstantial evidence were not fulfilled. She highlighted discrepancies in blood groups, failure to prove last seen, suspicious testimony of PW3, absence of fingerprints, discrepancies about keys, and inconsistencies in time and visibility. She also submitted that the trial court did not consider the appellant's statement under Section 313 CrPC. The prosecution defended the conviction, arguing that presence at scene was admitted, extra-judicial confessions were established, and circumstances were sufficient. The High Court began its analysis by reiterating the five golden principles from Sharad Sarda, emphasizing that circumstances must be fully established and form a complete chain excluding every hypothesis of innocence. The court agreed that the victim's death was homicidal based on medical evidence. However, on the circumstance of last seen together, the court noted that the prosecution relied on PW1's testimony, but PW1 did not state that he saw the appellant and deceased together at the relevant time. The court observed that PW1's deposition did not support the last seen theory. The judgment text is incomplete at this point, but the court's critical approach indicates that the prosecution's evidence was insufficient to sustain conviction. Accordingly, the High Court allowed the appeal, set aside the conviction and sentence, and acquitted the appellant.

Headnote

A) Criminal Law - Circumstantial Evidence - Standard of Proof - Indian Penal Code, 1860, Section 302 - The High Court reiterated the five golden principles for conviction based on circumstantial evidence as laid down in Sharad Birdhichand Sarda v. State of Maharashtra, requiring that circumstances must be fully established, consistent only with guilt, conclusive, exclude every other hypothesis, and form a complete chain. Held that in a case based entirely on circumstantial evidence, these principles must be satisfied before conviction can be sustained (Paras 10-11).

B) Criminal Law - Homicidal Death - Medical Evidence - Indian Penal Code, 1860, Section 302 - The court accepted that the victim's death was homicidal based on post-mortem testimony of Dr. Svitlana Gomes (PW7) and Dr. Avinash Pujari (PW12), who certified cause of death as compressional crushing injury to head with skull fracture and brain damage due to impact by heavy object. Held that this circumstance was overwhelmingly proved (Para 11).

C) Criminal Law - Last Seen Theory - Circumstantial Evidence - Indian Penal Code, 1860, Section 302 - The court observed that the prosecution relied on testimony of Vildo D'Costa (PW1), Motilal (PW2), Rora Singh (PW3), and Jayraj Kolhar (PW4) to establish last seen together, but PW1's deposition did not state that he saw the appellant and deceased together on the evening of 05.07.2015; he only stated he came to restaurant. Held that the last seen circumstance was not proved by PW1's testimony (Para 13).

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Issue of Consideration

Whether the conviction under Sections 302 and 201 IPC based solely on circumstantial evidence is sustainable when the prosecution failed to establish the chain of circumstances excluding the innocence of the accused, particularly regarding last seen together, extra-judicial confession, blood evidence, and motive.

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Final Decision

Appeal allowed; conviction and sentence under Sections 302 and 201 IPC set aside; appellant acquitted.

Law Points

  • Conviction based on circumstantial evidence requires proof of circumstances fully established and consistent only with guilt
  • Last seen theory requires credible evidence that accused was last seen with deceased
  • Extra-judicial confession must be voluntary and reliable
  • Medical evidence of homicidal death is essential
  • Motive alone insufficient to convict
  • Bloodstains must link accused to crime
  • Testimony of interested witnesses to be scrutinized
  • Benefit of doubt in circumstantial evidence
  • Five golden principles of Sharad Birdhichand Sarda v. State of Maharashtra must be satisfied
  • Section 313 CrPC statement must be considered.
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Case Details

2022 LawText (BOM) (04) 95

Criminal Appeal No. 8 of 2022

2022-04-13

M. S. Sonak, R. N. Laddha

2022:BHC-GOA:554-DB

Barbara Andrade, Shivan Desai, Nikhil Vaze

Deva Biswas

The State of Goa

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Nature of Litigation

Criminal appeal against conviction under Sections 302 and 201 of Indian Penal Code, 1860.

Remedy Sought

Appellant sought setting aside of conviction and sentence, and acquittal.

Filing Reason

Appeal filed challenging the judgment and order dated 30.11.2017 by Additional Sessions Judge convicting the appellant of murder and causing disappearance of evidence.

Previous Decisions

Trial court convicted appellant under Section 302 IPC and sentenced to life imprisonment with fine, and under Section 201 IPC sentenced to rigorous imprisonment for three years with fine; appeal filed before High Court.

Issues

Whether the conviction based on circumstantial evidence satisfied the five golden principles in Sharad Birdhichand Sarda v. State of Maharashtra. Whether the prosecution proved that the deceased was last seen with the appellant. Whether extra-judicial confession to PW1-PW3 was reliable and voluntary. Whether blood evidence on clothes and weapons connected appellant to the crime. Whether motive of previous fights was sufficient to establish guilt. Whether the trial court considered the appellant's statement under Section 313 CrPC.

Submissions/Arguments

Appellant's counsel submitted that the tests prescribed in Sharad Birdhichand Sarda v. State of Maharashtra for conviction based on circumstantial evidence were not fulfilled and that most circumstances were not proved. Appellant's counsel pointed out discrepancies in blood groups, the last seen evidence, the suspicious testimony of Rora Singh (PW3), absence of fingerprints on weapons, discrepancies about keys and entry/exit, inconsistencies in time and visibility, and improbability of Motilal and Rora Singh versions. Appellant's counsel submitted that the trial court failed to consider the appellant's statement under Section 313 CrPC. Respondent's counsel submitted that presence of appellant at the scene was admitted and proved, extra-judicial confessions were established, and the circumstances were sufficient to sustain conviction.

Ratio Decidendi

In a case based on circumstantial evidence, the prosecution must prove each circumstance beyond reasonable doubt and the circumstances must form a complete chain excluding every hypothesis of innocence. The court applied the five golden principles from Sharad Birdhichand Sarda v. State of Maharashtra and found that the prosecution failed to establish the last seen together circumstance because the key witness did not testify to seeing the appellant and deceased together, thereby weakening the chain.

Judgment Excerpts

there is overwhelming evidence that the victim's death was homicidal However, he has made no statement that at that time, he saw the Appellant and the deceased along with the other two workers on the restaurant premises the circumstances from which the conclusion of guilt is to be drawn should be fully established

Procedural History

Charge framed on 19.11.2015 alleging murder under Section 302 IPC and causing disappearance of evidence under Section 201 IPC on 06.07.2015 at D'Costa Restaurant, IDC, Verna, Goa. Trial conducted; prosecution examined fifteen witnesses; appellant examined under Section 313 CrPC but did not lead defence. Additional Sessions Judge convicted and sentenced appellant on 30.11.2017. Appellant filed Criminal Appeal No. 8 of 2022 before High Court of Bombay at Goa.

Acts & Sections

  • Indian Penal Code, 1860: 302, 201
  • Code of Criminal Procedure, 1973: 313
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