High Court of Bombay Quashes Conviction of Accused in Murder Case Due to Insufficient Circumstantial Evidence. The Court Held That Conviction Under Sections 302, 120B, 109, 34 IPC Cannot Be Based on Inadmissible Confessional Statements and Unproven Chemical Analyser Reports Without Determination of Deceased's Blood Group and Hostile Panch Witnesses.

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

The High Court of Judicature at Bombay, Nagpur Bench, allowed the criminal appeal filed by the four appellants challenging their conviction and life sentence for murder and related offences. The trial court had convicted the appellants under Sections 302, 109, 120B read with Section 34 of the Indian Penal Code (IPC) and additionally convicted the fourth appellant under Section 203 IPC. The prosecution case was that the fourth appellant, a nurse, was married to the deceased Kuldeep Patel in 1987. She developed a love affair with the first appellant, a co-worker at the same hospital, and they purportedly married in 1996 despite no divorce from the deceased. On 25th June 1996, the deceased's body was found with stab injuries near a Luna moped belonging to the fourth appellant. Police arrested the appellants and based on their statements recovered a knife. No eye-witnesses were available, so the prosecution relied solely on circumstantial evidence. The trial court convicted the appellants, holding that the circumstances proved their guilt, and also relied on the confessional statements made to the police and the chemical analyser report showing blood group 'B' on the accused's clothes. On appeal, the High Court re-examined the evidence and legal principles. The central legal issues were whether the circumstantial evidence was sufficient to prove guilt beyond reasonable doubt, whether the confessional statements to police were admissible, and whether the chemical analyser report could link the accused to the crime when the deceased's blood group was not determined. The appellants argued that there was no direct evidence, the panch witnesses had turned hostile, the recovery of weapons alone did not prove guilt, and the trial court illegally used inadmissible confessions under Sections 25 and 26 of the Indian Evidence Act. The State supported the conviction. The Court applied the well-settled principles for circumstantial evidence from Sharad Birdhichand Sarda v. State of Maharashtra, requiring that the circumstances must be fully established, consistent only with guilt, conclusive in nature, exclude all other hypotheses, and form a complete chain. It found that none of the panch witnesses supported the prosecution; hence the seizure of incriminating articles remained unproved. The trial court had erroneously treated the entire confessional statements as admissions of guilt, ignoring that Sections 25 and 26 of the Evidence Act render confessions to police inadmissible, with the limited exception of discovery under Section 27. The chemical analyser report showing blood group 'B' on clothes was of no value because the blood group of the deceased was never determined, thus there was no nexus. The evidence of the deceased's brother merely indicated that the fourth appellant was the deceased's wife and they had quarrels; nothing proved conspiracy. Consequently, the Court held that the prosecution failed to prove any incriminating circumstance beyond reasonable doubt, and the chain of circumstantial evidence was wholly missing. The appeal was allowed, the impugned judgment was quashed, and all appellants were acquitted of all charges. Their bail bonds were cancelled, and any fine paid was ordered to be refunded.

Headnote

A) Criminal Law - Circumstantial Evidence - Proof Beyond Reasonable Doubt - Indian Evidence Act, 1872 - The prosecution's case was based solely on circumstantial evidence; no eye-witnesses were present. The court, applying the five principles laid down in Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116, held that the circumstances must be fully established, consistent only with guilt, conclusive, exclude all other hypotheses, and form a complete chain. In this case, none of the panch witnesses supported the prosecution, and the evidence only showed a love affair and marriage between the accused, which did not prove conspiracy or murder. Held: Prosecution failed to prove beyond reasonable doubt, and the circumstances did not unerringly point to guilt. (Paras 5-6)

B) Evidence - Confessions to Police - Admissibility Under Section 27 of Indian Evidence Act, 1872 - Sections 25, 26, 27, Indian Evidence Act, 1872 - The trial court erroneously relied on memorandum statements of accused persons admitting guilt. As per Sections 25 and 26, confessions made to police are inadmissible. Only that part of the statement which leads to discovery of a fact under Section 27 is admissible. The trial court wrongly treated the entire confession as admissible. Held: The conviction based on such inadmissible evidence is unsustainable. (Paras 7-8)

C) Evidence - Chemical Analyser Report - Proof of Blood Group - Indian Evidence Act, 1872 - The trial court erroneously presumed that the blood group 'B' found on the accused's clothes was that of the deceased, though the deceased's blood group was never determined. The chemical analyser report cannot be substantive proof in the absence of such nexus. Held: The finding that blood group 'B' was of the deceased was without evidence and cannot be relied upon. (Para 7)

D) Criminal Law - Conspiracy Under Section 120B IPC - Proof of Agreement - Indian Penal Code, 1860 - There was no evidence of conspiracy between the accused to kill the deceased. The mere fact of a love affair and subsequent marriage between the accused no. 4 and accused no. 1, while she was still married to the deceased, did not prove an agreement to kill. No material witness proved any plan or overt act. Held: Conviction under Section 120B could not stand. (Para 6)

E) Criminal Law - Offence Under Section 203 IPC - Giving False Information - Indian Penal Code, 1860 - Accused no. 4 was convicted under Section 203 for giving false information. However, the prosecution failed to prove the essential ingredients of that offence. The trial court's finding was based on no evidence. Held: Acquittal warranted. (Para 2)

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Issue of Consideration

Whether the trial court correctly convicted the appellants based on circumstantial evidence, confessional statements made to police, and chemical analyzer reports, in the absence of eye-witnesses and when panch witnesses turned hostile.

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Final Decision

Appeal allowed. Impugned judgment quashed and set aside. All appellants acquitted of offences under Sections 302, 109, 120B read with Section 34 IPC, and appellant No. 4 also acquitted under Section 203 IPC. Bail bonds cancelled. Fine amount, if paid, to be refunded.

Law Points

  • Circumstantial evidence must unerringly point to guilt of accused and exclude any other hypothesis
  • Suspicion however grave cannot take place of proof
  • Statement made to police inadmissible except discovery under Section 27 Evidence Act
  • Confession before police not admissible
  • Discovery statement only admissible for discovery part
  • Blood group of deceased not determined so CA report not substantive proof
  • Panch witness not supporting prosecution case renders seizure unproved
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Case Details

2018 LawText (BOM) (04) 144

Criminal Appeal No. 309 of 2003

2018-04-25

R. K. Deshpande, M. G. Giratkar

R. M. Daga, J. D. Bastian, K. R. Deshpande

Anil s/o Vakila Wankhede, Rajesh s/o Abil Anthoney, Prakash s/o Sadashiv Nayar, Smt. Nalini Kuldeep Patel

The State of Maharashtra through P.S.O. PS Ajni, Nagpur

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Nature of Litigation

Criminal appeal against conviction under Sections 302, 109, 120B r/w 34 and 203 IPC

Remedy Sought

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

Filing Reason

Conviction by trial court based on circumstantial evidence and alleged confessional statements

Previous Decisions

Sessions Trial No. 402/1996 before 2nd Adhoc Additional Sessions Judge, Nagpur, convicted appellants on 2003-05-07.

Issues

Whether conviction based on circumstantial evidence can be sustained when panch witnesses turned hostile and the prosecution failed to prove any incriminating circumstance beyond reasonable doubt? Whether the trial court erred in relying on confessional statements made to police as proof of guilt, contrary to Sections 25 and 26 of the Indian Evidence Act? Whether the chemical analyser report showing blood group 'B' on the accused's clothes could be considered proof when the deceased's blood group was not determined? Whether the prosecution proved the charge of conspiracy under Section 120B IPC in the absence of direct evidence of agreement to kill?

Submissions/Arguments

Appellants argued that there was no eye-witness and the case rested solely on circumstantial evidence; the recovery of weapon did not prove guilt; the trial court erroneously considered the confessional statements made to police as admissible, ignoring Sections 25 and 26 of the Evidence Act; the Chemical Analyser Report was not substantive proof as the blood group of the deceased was not determined; none of the panch witnesses supported the prosecution; and the conviction was based on suspicion, not proof. The State supported the trial court's judgment and conviction.

Ratio Decidendi

Circumstantial evidence must be of a conclusive nature and tendency, unerringly pointing to the guilt of the accused and excluding all other hypotheses. Confessions made to a police officer are inadmissible under Sections 25 and 26 of the Indian Evidence Act, and only that portion of a statement leading to discovery of a fact is admissible under Section 27. A Chemical Analyser Report cannot be used as substantive evidence to link the accused to the crime when the blood group of the deceased remains undetermined. When panch witnesses to seizure turn hostile, the seizure of incriminating articles remains unproved.

Judgment Excerpts

There was no any eye witness of the incident. The prosecution relied on the circumstantial evidence. As per Sections 25 and 26 of the Indian Evidence Act, admission of guilt before the Police Officer is not admissible. Only exception is Section 27. Chemical Analyser Report is not substantive piece of evidence. Moreover, blood group of deceased was not determined. None of the panch witnesses supported to the case of prosecution.

Procedural History

After deceased's body was found on 25-6-1996, police investigated, arrested appellants, and filed chargesheet. Case committed to Sessions Court. Trial court framed charges, examined 19 witnesses, and convicted appellants on 7-5-2003. Appellants appealed to High Court. High Court heard arguments, reserved judgment on 12-4-2018, and pronounced acquittal on 25-4-2018.

Acts & Sections

  • Indian Penal Code: 302, 109, 120B, 34, 203
  • Indian Evidence Act, 1872: 25, 26, 27
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