High Court of Bombay Considers Appeal Against Murder Conviction, Emphasizing Last Seen Theory and Admissibility of Disclosure Statements. Case Involves Challenge to Conviction Under Section 302 IPC Based on Circumstantial Evidence.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The appeal arose from the conviction of the appellant, Wilfred Rozario Fernandes, for the murder of Sachin Harisingh Bogati under Section 302 of the Indian Penal Code by the Additional Sessions Judge, Greater Bombay, on 21 October 2002, who sentenced him to life imprisonment. The prosecution case was built on circumstantial evidence. On 6 October 1997, the body of an unidentified male was found with throat injuries in Talav Pakhadi Maidan, Sahar Village, Andheri (East). A bloodstained chopper was found nearby. The deceased was identified by his father, Harisingh Bogati. Investigation revealed that the appellant and the deceased were friends and were last seen together by their common friend, Siraj (PW-7), at around 00:30 hours on the night of 5/6 October 1997. Earlier, there had been a quarrel between them over money, during which the deceased had slapped the appellant. The appellant left for Goa early on 6 October and later surrendered. Based on his disclosure statement, a bloodstained shirt was recovered from a lodge in Belgaum. The chopper from the scene and his clothes were seized and sent for chemical analysis, which matched the blood group of the deceased. The appellant challenged the conviction, arguing that the chain of circumstances was incomplete and that the disclosure statement should be excluded because his signature was not obtained on it, rendering the recovery inadmissible. He relied on Aloke Nath Dutta v. State of West Bengal and Haribhau Ganpati Bhalerao v. State of Maharashtra. The State countered that the chain was complete and the absence of a signature did not affect the admissibility of the recovery under Section 27 of the Evidence Act, citing State of Rajasthan v. Teja Ram. The High Court examined the last seen theory by referring to precedents: in State of U.P. v. Satish and Ramreddy Rajesh Khanna Reddy, it was held that the time gap between the last sighting and the discovery of the body must be very small so that the possibility of any other person being involved is impossible, and corroboration is necessary. The court noted that PW-7's testimony established a close temporal connection, and the appellant's sudden departure for Goa, the motive, and the recovery of the bloodstained shirt were additional corroborative links. On the admissibility issue, the court referred to Teja Ram, which clarified that the investigating officer is not obliged to obtain the accused's signature on a disclosure statement, and its absence does not vitiate the recovery evidence. Thus, the court found the disclosure statement and the consequent recovery admissible. The judgment excerpt ends without recording a final verdict, but the court's reasoning indicated that the chain of circumstances was sufficient to sustain the conviction.

Headnote

A) Criminal Law - Circumstantial Evidence - Last Seen Theory - Indian Evidence Act, 1872, Section 3 - The court examined the principle that the last seen theory requires a small time gap and corroboration, as held in State of U.P. v. Satish and Ramreddy Rajesh Khanna Reddy, and noted that witness Siraj last saw the appellant and deceased together at 00:30 hours shortly before the body was found, providing a crucial link in the chain (Para 6).

B) Criminal Law - Admissibility of Disclosure Statement - Indian Evidence Act, 1872, Section 27 - Signature of Accused - The court considered the objection that the absence of the appellant's signature on the disclosure statement vitiated the recovery evidence, and relying on State of Rajasthan v. Teja Ram, held that the investigating officer is not obliged to obtain the accused's signature, and its absence does not render the recovery inadmissible (Paras 4-5).

C) Criminal Law - Motive for Murder - Quarrel Over Money - Indian Penal Code, 1860, Section 302 - The court noted evidence that the appellant and deceased had frequent quarrels over money and that the deceased slapped the appellant shortly before the murder, which provided a strong motive and formed part of the circumstances (Para 6(c)).

D) Criminal Law - Recovery of Bloodstained Articles - Corroboration by Forensic Evidence - Indian Evidence Act, 1872, Section 27 - The court discussed the discovery of a bloodstained chopper at the scene and a bloodstained shirt from Belgaum pursuant to the appellant's disclosure statement, and the chemical analysis matching the deceased's blood group, which corroborated the prosecution case (Paras 2-3, 6).

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Issue of Consideration

Whether the conviction based on circumstantial evidence was sustainable, especially regarding the last seen theory and the admissibility of the disclosure statement without the accused's signature

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Law Points

  • circumstantial evidence
  • last seen theory
  • Section 27 Evidence Act
  • disclosure statement
  • admissibility
  • signature not required
  • chain of circumstances
  • motive
  • recovery of weapon
  • blood group evidence
  • corroboration
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Case Details

2010 LawText (BOM) (12) 65

Criminal Appeal No. 1345 of 2002

2010-12-07

A.M. Khanwilkar, A.P. Bhangale

Mr. N.N. Gavankar, Mr. Arfan Sait, Mr. J.P. Yagnik

Shri Wilfred Rozario Fernandes

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction for murder under Section 302 IPC

Remedy Sought

The appellant sought acquittal by setting aside the trial court's conviction and sentence

Filing Reason

The trial court convicted the appellant based on circumstantial evidence; the appellant challenged the completeness of the chain of circumstances and the admissibility of the disclosure statement

Previous Decisions

Additional Sessions Judge, Greater Bombay, in Sessions Case No.12 of 1998, convicted the appellant under Section 302 IPC and sentenced him to life imprisonment and fine on 21 October 2002

Issues

Whether the chain of circumstantial evidence was complete and sufficient to sustain the conviction for murder Whether the disclosure statement and consequent recovery were admissible under Section 27 of the Evidence Act in the absence of the accused's signature on the disclosure memorandum Whether the last seen together circumstance, combined with motive and other evidence, established the guilt of the accused beyond reasonable doubt

Submissions/Arguments

Appellant contended that the prosecution failed to complete the chain of circumstances; the investigating officer did not obtain the appellant's signature on the disclosure statement, rendering the recovery evidence inadmissible, relying on Aloke Nath Dutta v. State of West Bengal and Haribhau Ganpati Bhalerao v. State of Maharashtra; and that the joint exhibition of incriminatory and discovery portions prejudiced the appellant Respondent State argued that the chain of circumstances was complete and established the appellant's guilt; the absence of the accused's signature on the disclosure statement does not vitiate the recovery under Section 27 of the Evidence Act as held in State of Rajasthan v. Teja Ram; and that the last seen evidence, motive, and discovery corroborated the crime

Judgment Excerpts

The last seen theory comes into play where the time-gap between the point of time when the accused and the deceased were seen last alive and when the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible. The resultant position is that the Investigating Officer is not obliged to obtain the signature of an accused in any statement attributed to him while preparing seizure memo for the recovery of any article covered by Section 27 of the Evidence Act. According to Siraj he had last seen the deceased Sachin and the Appellant Wilfred when they were together. Wilfred and Sachin went away together at about 00.30 hours during the intervening night between 5th October, 1997 and 6th October, 1997 while he left their company and returned home. The Accused and the victim were last seen together at midnight between 5th October, 1997 and 6th October, 1997 by their common friend Siraj (PW-7).

Procedural History

The case was registered as C.R. No. 959 of 1997 under Section 302 IPC at Sahar Police Station. After investigation, a chargesheet was filed on 26 December 1997 before the Metropolitan Magistrate, 22nd Court, Mumbai, who committed the case to the Sessions Court on 22 December 1997. The Additional Sessions Judge, Greater Bombay, framed charge in Sessions Case No.12 of 1998. The appellant pleaded not guilty and was tried. The prosecution examined 24 witnesses. On 21 October 2002, the trial court convicted the appellant under Section 302 IPC and sentenced him to life imprisonment and fine. The appellant filed Criminal Appeal No. 1345 of 2002 before the High Court of Bombay.

Acts & Sections

  • Indian Penal Code, 1860: 302
  • Indian Evidence Act, 1872: 27
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