High Court of Judicature at Bombay Reserves Judgment in Appeal Against Conviction for Murder and Disappearance of Evidence. Accused Challenges Reliability of Circumstantial Evidence Including Test Identification Parade and Recovery Under Section 27 of Indian Evidence Act, 1872.

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

The appeal arose from the judgment and order dated 08.12.2020 passed by the Sessions Judge, Greater Bombay, in Sessions Case No. 179/2014, convicting the appellant under Sections 302 and 201 of the Indian Penal Code, 1860, and sentencing him to life imprisonment and rigorous imprisonment respectively. The prosecution case was that on 29.10.2013, a black plastic bag containing the torso of a woman was recovered from Charai Lake, Chembur, leading to registration of an Accidental Death Report. Subsequently, two human legs and blood-stained plastic bags were found at Trombay Jetty. The investigation traced the auto-rickshaw driver, and a missing complaint lodged by the sister of the deceased led to identification of the body parts as Smt. Kanti Karunakar Shetty. The appellant was arrested, and following disclosure statements, the deceased's head and a knife were recovered. A test identification parade was conducted where the appellant was identified by two witnesses. The trial court, after examining 25 prosecution witnesses and recording the appellant's statement under Section 313 Cr.P.C., convicted him. In the appeal, the appellant contended that the case rested solely on circumstantial evidence and that the prosecution failed to establish a complete chain of circumstances. He challenged the motive, last seen evidence, test identification parade, recoveries under Section 27, and CDR evidence. The respondent argued that the prosecution had established an unbroken chain, with motive, last seen, and recovery evidence being credible and corroborated. Arguments were heard and judgment was reserved on 09.04.2026, with pronouncement on 09.07.2026. The provided excerpt does not include the court's final analysis or decision; thus, the outcome of the appeal is not mentioned.

Headnote

A) Criminal Law - Circumstantial Evidence - Sufficiency of Chain - Indian Penal Code, 1860, Sections 302, 201 - The appellant argued that the prosecution failed to prove a complete chain of circumstances; the individual circumstances were weak and the cumulative effect did not exclude every reasonable hypothesis of innocence. The respondent argued that the chain was unbroken and conclusively pointed to the guilt of the accused. The court reserved judgment after hearing arguments. (Paras 8-10)

B) Criminal Law - Identification - Test Identification Parade - Code of Criminal Procedure, 1973, Section 162; Indian Evidence Act, 1872, Section 27 - The appellant challenged the test identification parade on grounds of delay, contradictions regarding who brought witnesses, and admission that panchas and dummies were arranged by police, violating independence; the respondent defended the parade. The court reserved judgment. (Paras 8-10)

C) Criminal Law - Evidence - Recovery under Section 27 - Indian Evidence Act, 1872, Section 27 - The appellant contended that the recoveries of the head, knife, and other articles did not constitute genuine discoveries but merely confirmed facts already known to the police; the respondent argued the recoveries were credible and corroborated by other evidence. The court reserved judgment. (Paras 8-10)

D) Criminal Law - Motive - Love Affair and Marriage Refusal - Indian Penal Code, 1860, Sections 302, 201 - The appellant argued that the motive of marriage refusal was speculative and uncorroborated, and that the monetary motive was disbelieved; the respondent argued that the deceased's son PW4 provided credible evidence of insistence on marriage and refusal. The court reserved judgment. (Paras 8, 10)

E) Criminal Law - Evidence - Last Seen Together - Indian Penal Code, 1860, Sections 302, 201 - The appellant challenged the last seen evidence due to delay in recording PW5's statement and questioned its reliability; the respondent relied on PW4, PW5, and cell tower location to establish last seen. The court reserved judgment. (Paras 8, 10)

F) Criminal Law - Circumstantial Evidence - Identification Discrepancy - Indian Penal Code, 1860, Sections 302, 201 - The appellant pointed out a discrepancy of seven inches in the height description of the person disposing the torso given by PW2 and PW6 versus the appellant's actual height, arguing it vitiated identification. The respondent's response was not recorded in the excerpt. The court reserved judgment. (Paras 8-10)

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Issue of Consideration

Whether the conviction based on circumstantial evidence is sustainable; Whether the test identification parade and recoveries are reliable; Whether the prosecution proved the chain of circumstances beyond reasonable doubt.

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Law Points

  • circumstantial evidence
  • chain of circumstances
  • last seen together
  • test identification parade
  • recovery under Section 27
  • motive
  • cell tower location evidence
  • burden of proof
  • inconsistencies in witness testimony
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Case Details

2026 LawText (BOM) (07) 42

Criminal Appeal No. 502 of 2021

2026-07-09

Manish Pitale, Shreeram V. Shirsat

Gaurav Bhawnani, Hari Rajguru, Mayanka S., Abdul Wahab Khan (for Appellant); Sangeeta E. Phad (for Respondent)

Prabhakar Kutty Shetty

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction for murder and causing disappearance of evidence.

Remedy Sought

Appellant sought acquittal by setting aside conviction and sentence.

Filing Reason

Aggrieved by the judgment and order dated 08.12.2020 convicting him under Sections 302 and 201 IPC.

Previous Decisions

Sessions Judge, Gr. Bombay in Sessions Case No. 179/2014 convicted the appellant for offences under Sections 302 and 201 IPC, sentencing him to life imprisonment and rigorous imprisonment respectively.

Issues

Whether the prosecution established a complete chain of circumstantial evidence to prove the guilt of the accused beyond reasonable doubt? Whether the test identification parade was properly conducted and admissible? Whether the recoveries under Section 27 of the Evidence Act were credible? Whether the motive was proved? Whether the last seen together evidence was reliable? Whether the discrepancy in height description vitiates the identification of the accused?

Submissions/Arguments

Appellant argued that the case rests entirely on circumstantial evidence and the prosecution failed to establish a complete chain; motive was speculative and uncorroborated; last seen evidence delayed and unreliable; test identification parade vitiated by delay, contradictions, and non-independent arrangement; CDRs do not establish physical presence; recoveries mere confirmations of known facts; knife insufficient to cause injuries; delay in missing complaint casts doubt. Respondent argued that the prosecution established an unbroken chain; motive proven through PW4; last seen corroborated by PW4, PW5, and cell tower location; test identification parade and recoveries credible; circumstances cumulatively point unerringly to guilt.

Judgment Excerpts

It is the case of the prosecution that on 29th October, 2013, at about 22:40 hours, ASI Hanumant Govind Patil (P.W. 1) while on patrolling duty on Hemu Kalani Marg, found mob of some persons near Charai Lake, Chembur and upon inquiry, it transpired that two unidentified persons had arrived by auto rickshaw and disposed off a black coloured plastic bag in the lake. The Learned Counsel for the Appellant submitted that the case rests entirely on circumstantial evidence and the prosecution has failed to establish a complete chain of circumstances, pointing unerringly, to the guilt of the Appellant. P.W. 2 and P.W. 6 described the person at Charai Lake as approximately 5 feet in height whereas the Appellant stands at 5 feet 7 inches, a material discrepancy of seven inches going to the very root of identification.

Procedural History

On 29.10.2013, a black plastic bag containing a woman's torso was recovered from Charai Lake, leading to registration of ADR No. 135/13 under Section 174 Cr.P.C. Two legs and blood-stained bags were found at Trombay Jetty on 30.10.2013. The body was identified as Smt. Kanti Karunakar Shetty through a missing complaint. The accused was arrested and following disclosure statements, the head and a knife were recovered. A test identification parade on 27.12.2013 identified the appellant. Charge-sheet was filed under Sections 302 and 201 IPC. After trial, the Sessions Judge convicted and sentenced the appellant on 08.12.2020. The present appeal was filed challenging the conviction.

Acts & Sections

  • Indian Penal Code, 1860: 302, 201
  • Code of Criminal Procedure, 1973: 174, 313, 162
  • Indian Evidence Act, 1872: 27
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