06 May 2013
Supreme Court
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RAJ KUMAR SINGH @ RAJU @ BATYA Vs STATE OF RAJASTHAN

Bench: B.S. CHAUHAN,FAKKIR MOHAMED IBRAHIM KALIFULLA
Case number: Crl.A. No.-000931-000932 / 2009
Diary number: 22456 / 2008
Advocates: Vs PRAGATI NEEKHRA


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REPORTABLE

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NOS. 931-932 of 2009

Raj Kumar Singh @ Raju @ Batya …Appellant

Versus

State of Rajasthan       …Respondent

J U D G M E N T

Dr. B.S. CHAUHAN, J.

1. These  appeals  have  been  preferred  against  the  impugned  

judgment  and  order  dated  4.1.2008,  passed  by  the  High  Court  of  

Rajasthan (Jaipur Bench) in D.B. Crl.A. Nos. 1250 and 1749 of 2003  

by way of which, the High Court has dismissed the aforesaid appeals  

and affirmed the judgment and order dated 5.8.2003 of the learned  

Additional  Sessions  Judge  (Fast  Track)  No.  1,  Jaipur  District  in  

Sessions Case No. 19 of 2002 by way of which, the appellant stood  

convicted for  the offences punishable  under Sections 302, 376 and

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201 of the Indian Penal Code, 1860, (hereinafter referred to as `the  

IPC’),  and was awarded a sentence of life imprisonment alongwith a  

fine  of  Rs.1,000/-  under  Section  302  IPC;  10  years  rigorous  

imprisonment alongwith a fine of Rs.1,000/- under Section 376 IPC,  

and rigorous imprisonment of 5 years alongwith a fine of Rs.500/-  

under  Section  201  IPC,  and  in  default  of  depositing  such  fine,  to  

further suffer rigorous imprisonment for a period of six months.  The  

substantive sentences, however, were ordered to run concurrently.  

2. As per the case of the prosecution, the necessary facts related to  

the present case are as under:  

A. Pooja, a 4 year old girl, went missing on 22.5.2001.  Her family  

members searched for her relentlessly and also reported the matter to  

the police.   She was eventually found lying dead on the roof of  a  

lonely house on 24.5.2001.  Rohtash (PW.1), father of the deceased,  

submitted a written report (Ex.P-1) of the incident at Police Station,  

Kotputli and upon the receipt of such report, a case under Sections  

302 and 201 IPC was registered,  and investigation pertaining to the  

same also commenced.  Thereafter, postmortem was performed on the  

dead body, necessary memos were drawn, and statements of witnesses  

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were recorded.  The appellant was arrested on 27.5.2001 and upon  

completion of the investigation, chargesheet was filed.  

B. The trial court concluded the trial and convicted the appellant  

under Sections 302, 376 and 201 IPC, vide impugned judgment and  

order  dated  5.8.2003  and  awarded  the  sentence  as  referred  to  

hereinabove .  

C. Aggrieved,  the  appellant  filed  an  appeal  in  the  High  Court  

which  was  dismissed  vide  impugned  judgment  and  order  dated  

4.1.2008.  

Hence, these appeals.  

3. Ms.  Vibha  Datta  Makhija,  learned  Amicus  Curiae,  has  

submitted that the circumstances relied upon by the prosecution have  

not  been  satisfactorily  established,  and  that  additionally,  the  

circumstances said to have been established against the appellant do  

not provide a complete chain that is required to prove the guilt of  the  

appellant.  There  are  material  contradictions  in  the  depositions  of  

Rohtash  (PW.1),  Indira  (PW.2),  Kalawati  (PW.3)  and  Naurang  

(PW.4), who are father, mother, grandmother and grandfather  of the  

deceased, respectively.   Their depositions have wrongly been relied  

upon  by  the  courts  below,  as  no  reliance  can  be  placed  on  their  

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evidence.   Moreover,  the  statements  of  the  witnesses  are  self  

contradictory, and the standard of proof required to convict a person  

in a case of circumstantial evidence, has not been met either. The law  

requires,  that  the  circumstances  relied  upon  in  support  of  the  

conviction must be fully established, and that the chain of evidence  

furnished by those circumstances must be so complete, so as not to  

leave  any  reasonable  doubt  for  a  conclusion,  consistent  with  the  

innocence  of  the  accused.   The  circumstances  from  which  the  

conclusion of guilt is to be drawn, must not only be fully established,  

but  also  be  of  a  conclusive  nature  and  consistent  only  with  the  

hypothesis of the guilt of the accused.  They must not be capable of  

being explained by way of any other hypothesis except the guilt of the  

accused,  and  when  all  the  said  circumstances  are  collectively  

considered, the same must lead only to the irresistible conclusion that  

the accused alone is the perpetrator of the crime in question.  Thus,  

the appeals deserve to be allowed.  

4. Per contra Ms. Pragati Neekhra, learned counsel appearing on  

behalf  of  the  State,  has  opposed  the  appeals,  contending  that  the  

judgments of the courts below do not warrant any interference.  The  

circumstances relied upon by the courts below stand fully established,  

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the chain  of  circumstances  is  complete,  and every link in  the said  

chain indicates that the appellant alone, could be the accused.  The  

discrepancies in the evidence of the witnesses are so minor, that none  

of the same go to the root of the case and disturb such a conclusion as  

mentioned hereinabove.  The medical evidence also fully supports the  

ocular evidence, and there is no contradiction between the two.  The  

appellant had approached the family of the victim and asked them to  

pay to him, a sum of Rs.2,000/-,  as he would bring Pooja back to  

them.  The  injuries  found  on  the  person  of  the  deceased  and  the  

appellant-accused  co-relate  him  to  the  evidence  relating  to  the  

recoveries, clearly indicating that the appellant alone is guilty of the  

offence.  Thus, the appeal is liable to be dismissed.  

5. We have considered the rival submissions made by the learned  

counsel and perused the record.  

There is no ocular version of the incident and the entire case of  

the prosecution is based on circumstantial evidence.  

6. The  courts  below  have  found  the  following  circumstances  

forming an incriminating chain against the appellant:

I. Conduct of the appellant.

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II. False explanation given by the appellant.

III. Evidence relating to injuries on the person of the deceased.

IV. Evidence relating to injuries on the appellant.

7. The depositions  with respect  to  the conduct  of  the appellant  

have been considered by the courts below, and 4 witnesses (family  

members of the deceased) have been examined in this respect. All 4  

have deposed that the appellant had approached them and had asked  

them for the payment of a sum of Rs.2,000/-, to bring Pooja home,  

and this circumstance has thus been held to have been  proved against  

him.  

8. We have also been taken through the evidence of the witnesses  

on this aspect.   

Rohtash (PW.1), the father of the deceased, has deposed that  

they had reported the case to the police in the morning at around 8 O’  

Clock as Pooja was found to be missing. The appellant had thereafter  

arrived at around 4 O’Clock in the evening, and had asked Rohtash  

(PW.1),  to  pay to  him,  a  sum of  Rs.2,000/-,  stating that  he would  

bring Pooja back. They had informed the police about this fact while  

lodging the FIR. In his cross examination, Rohtash (PW.1) admitted  

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that the issue of the appellant asking for a sum of Rs.2,000/- had not  

been  mentioned  in  the  FIR.  Then  the  witness  himself  voluntarily  

deposed, that the sum of Rs.2,000/- was asked for after the said report  

had already been written.  He further deposed that he had never seen  

the  appellant  before  he  had  asked  him  for  the  said  amount  of  

Rs.2,000/-.  The witness also deposed that the police had not made  

any inquiry from him in this regard, and then made a statement to the  

contrary alleging that  the police had questioned him vigorously.  It  

may  also  be  pertinent  to  mention  that  in  his  deposition,  Rohtash  

(PW.1)  was  unable  to  mention  the  particular  date  on  which  the  

appellant  had  approached  his  family,  and  had  asked  for  a  sum of  

Rs.2,000/-.

9. Indira (PW.2), the mother of the deceased,  Kalawati (PW.3),  

grandmother and Naurang (PW.4),  grandfather  of  Pooja (deceased)  

had deposed that Rohtash (PW.1) had registered a report in the police  

station at 8 O’Clock about the fact that their daughter Pooja had gone  

missing and further deposed that, at about 4 O’Clock in the evening,  

on  the same day, one boy had come to her and had asked her to pay to  

him a sum of Rs.2,000/-, as in return for the same he would bring  

back her daughter. Indira (PW.2) identified the appellant in court as  

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the person who had asked to pay the said sum of Rs.2,000/-.  All of  

them have further deposed that he had been caught by them and had  

been handed over to the police.  In her cross-examination, she has  

admitted  that  the  appellant  had also  been  beaten  up by them,  and  

thereafter, had been handed over to the police on the same day.   

If the evidence of the 4 witnesses on this very issue is carefully  

examined,  it  becomes  evident  that  material  contradictions  exist  

therein,  and  that  further,  not  only  do  such  material  contradictions  

exist, but embellishments and improvements have also been made to  

the version of events. In the event that the appellant had come to them  

and asked them for  money,  and they had caught  hold of  him and  

called  the  police,  and  the  police  had arrested  him,  there  exists  no  

rational  explanation as  regards  why such a  pertinent  fact  has  been  

excluded from the FIR.  Secondly, in case the witnesses i.e. the family  

members of the deceased had caught hold of the appellant, why has  

PW.4, grandfather of the deceased,  deposed that the appellant was  

shown to them immediately after his arrest, if the witnesses had in fact  

caught  hold  of  him,  and  had  themselves  handed  him  over  to  the  

police, the question of the police showing the appellant to them could  

not arise.     

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10. All recoveries were made on 24.5.2001, and the appellant was  

identified as the accused only on the ground that four witnesses i.e.  

PWs. 1 to 4, had deposed to the effect that he had asked them for a  

sum of Rs.2,000/- to  bring back their child.  No one has explained  

how  the  appellant  was  actually  arrested.  PWs.1  to  4  have  made  

categorical statements to the effect that when the appellant had asked  

them for money to bring back the girl, they had caught hold of him  

and handed him over to the police on 24.5.2001 itself. However, Gopi  

Singh (PW.14), the Investigating Officer has made it  clear that the  

appellant had been arrested on 27.5.2001 by Ext. P-14, and that there  

was no independent witness for the said arrest. An FIR was lodged on  

24.5.2001 without naming any person, as the FIR itself reveals that  

some one had killed  Pooja and had dumped her  in  the abandoned  

dharamshala.  

Naurang  (PW.4),  grandfather  of  Pooja  has  deposed  that  the  

police had shown the accused to them as soon as he was arrested.  

Therefore, there exists a material contradiction as regards the issue of  

the arrest of the appellant.  

We  have  examined  the  original  documents/records.  There  is  

over-writing  on  the  arrest  memo  and  Gopi  Singh  (PW.14),  the  

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Investigating Officer has admitted in his cross-examination that there  

did in fact exist some over-writing underneath the signatures in Ext.  

D-1, and that the same, i.e., the over-writing, did not bear his initials.  

11. So far as the recovery of the clothes of the accused which were  

recovered  with  blood  and  semen  stains  is  concerned,  there  are  

numerous contradictions. Hari Singh (PW.9), the constable who made  

the said recoveries has deposed that on 27.5.2001, he had made the  

recovery of a light brown shirt, a white coloured vest on which there  

were blood like stains, one cream coloured underwear on which blood  

like stains and semen stains were found. The same were recovered  

from the appellant.  Therefore,  it  is  clear  that  the recoveries  of  the  

clothes  of  the  appellant  were  made  on  27.5.2001,  and  not  on  

24.5.2001.  If the appellant had in fact been arrested as per the version  

of events narrated by PWs.1 to 4 on 24.5.2001, there would be no  

occasion  for  the  police  to  make  the  recovery  of  his  clothes  on  

27.5.2001.  The  statement  of  Rohtash  (PW.1)  was  recorded  on  

27.5.2001, though the same was shown as recorded on 24.5.2001, and  

the statement of all other witnesses was recorded on 27.5.2001. It is  

thus, difficult to understand how such a material discrepancy in the  

evidence has been ignored by the courts below while convicting the  

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appellant.  Exts.P-23 to P-39 are the relevant photographs. They do  

not bear the signature of any person and therefore, it is difficult to  

comprehend how these material exhibits were sent for FSL report.  

The  High  Court  has  doubted  and  in  fact  disbelieved  the  

recovery of clothes at the instance of the appellant, and has remarked  

that the evidence of such recovery was fabricated and false.  

12. The postmortem report (Ex.P-21) revealed the following anti-

mortem injuries on her body:  

“Body swollen, Abdomen distended, eyes protruded, lips  swollen, no maggots over body, skin pealed off here and  there,  mouth semi  opened,  bleeding from both nostrils  and Lt.  ear,  PM rigidly absent  due to  second stage of  relaxer,  PM  lividity  present  over  dependent  parts  of  body,  back  of  chest  presents  and  both  buttocks  blush  black,  labia  majora  swollen  and  teared,  hymen teared,  vaginal  walls  teared.   Rectum  protruding  through  posterior vagina wall, posterior fornix ruptured.  

In the opinion of Medical Board the cause of death  was neurogenic shock, coma due to head injury.”

13. As already described, the dead body of Pooja was subjected to  

an  autopsy  by  the  Medical  Board.  Dr.  Laxman  Singh  (PW.12)  

deposed  that  the  body  was  swollen,  abdomen  distended,  eyes  

protruding, lips swollen, no maggots  over body, skin pealed off here  

and there, mouth semi opened, bleeding from both nostrils and left  

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ear. PM rigidly absent due to second stage of relaxation, PM lividity  

present over dependent parts of body, back of chest present and both  

buttocks bluish black. Labia majora swollen and hymen torn. Vaginal  

walls  torn.  Rectum  protruding  through  posterior  vaginal  wall,  

posterior fornix ruptured. The cause of death was neurogenic shock,  

coma due to head injury. The testimony of Dr. Laxman Singh clearly  

reveals  that  the innocent  helpless soul Pooja was first  subjected to  

monstrous sexual assault, and was then mercilessly killed by inflicting  

injuries on her head so that there remains no direct evidence against  

culprit.   

14. The  appellant  after  his  arrest  on  27.5.2001  was  medically  

examined by Dr. Laxman Singh (PW.12) on May 28, 2001 and vide  

his medical examination report (Ext. P-22), an abrasion of the size of  

0.2 x 0.2 cm on the corona penis was found. The body of the penis  

and glands therein were swollen and tenderness and inflammation was  

present. There was nothing to suggest that the appellant was incapable  

of indulging in intercourse.   

15. The evidence of Daulat Ram (PW.7), the driver had been to the  

extent  that  on  22.5.2001,  the  appellant  had  travelled  with  him  to  

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certain places and had slept in his jeep that night and did not go to his  

house, and the appellant could  not furnish any explanation as to why  

he had slept in the jeep and did not go to his house. Therefore, his  

conduct  was  suggestive  of  the  fact  that  the  offence  had  been  

committed by him.  

The trial court also doubted the conduct of the appellant for the  

reason that he had slept in the jeep though he was neither the driver of  

a jeep nor the servant of Daulat Ram (PW.7), the driver.  The High  

Court had taken note of the appellant’s statement under Section 313 of  

Code  of  Criminal  Procedure,  1973,  (hereinafter  referred  to  as  

`Cr.P.C.’),  wherein  the  appellant  had  replied  that  the  aforesaid  

deposition was wrong, and held that explanation furnished by him was  

false.

16. The courts below have proceeded on the basis that there was no  

evidence of enmity against any of the witnesses which may lead to the  

presumption that the appellant has been falsely implicated in the case.  

17. Suspicion, however grave it may be, cannot take the place of  

proof, and there is a large difference between something that `may be’  

proved and `will be proved’. In a criminal trial, suspicion no matter  

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how strong, cannot and must not be permitted to take place of proof.  

This is for the reason, that the mental distance between `may be’ and  

`must  be’  is  quite  large  and  divides  vague  conjectures  from  sure  

conclusions.  In a criminal case, the court has a duty to ensure that  

mere conjectures or suspicion do not take the place of legal proof.  

The large distance between `may be’ true and `must be’ true, must be  

covered  by  way  of  clear,  cogent  and  unimpeachable  evidence  

produced by the prosecution,  before an accused is condemned as a  

convict, and the basic and golden rule must be applied.  In such cases,  

while keeping in mind the distance between `may be’ true and `must  

be’  true,  the  court  must  maintain  the  vital  distance  between  

conjectures and sure conclusions to be arrived at, on the touchstone of  

dispassionate  judicial  scrutiny  based  upon  a  complete  and  

comprehensive appreciation of all features of the case, as well as the  

quality and credibility of the evidence brought on record.  The court  

must ensure, that miscarriage of justice is avoided and if the facts and  

circumstances of a case so demand, then the benefit of doubt must be  

given to the accused, keeping in mind that a reasonable doubt is not an  

imaginary, trivial or a merely probable doubt, but a fair doubt that is  

based upon reason and common sense.   (Vide:  Hanumant Govind  

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Nargundkar & Anr. v. State of M.P., AIR 1952 SC 343;  Shivaji  

Sahabrao Bobade & Anr. v. State of Mahrashtra,  AIR 1973 SC  

2622;  Sharad Birdhichand Sarda v.  State of  Maharashtra,  AIR  

1984 SC 1622; Subhash Chand v. State of Rajasthan, (2002) 1 SCC  

702; Ashish Batham v. State of M.P., AIR 2002 SC 3206; Narendra  

Singh & Anr. v. State of M.P., AIR 2004 SC 3249;  State  through  

CBI v. Mahender Singh Dahiya, AIR 2011 SC 1017; and Ramesh  

Harijan v. State of U.P., AIR 2012 SC 1979)

18. In  Kali  Ram v. State of  Himachal Pradesh, AIR 1973 SC  

2773, this Court observed as under:  

"Another golden thread which runs through the web of   the administration of justice in criminal cases is that if   two views are possible on the evidence adduced in the   case  one  pointing  to  the  guilt  of  the  accused  and the   other to his innocence, the view which is favourable to   the  accused  should  be  adopted.  This  principle  has  a   special  relevance  in  cases  where  in  the  guilt  of  the   accused  is  sought  to  be  established  by  circumstantial   evidence."  

19. In  R.  v.  Hodge 168  ER 1163,  the  court  held  that  before  a  

person is convicted entirely on circumstantial evidence, the court must  

be satisfied not only that those circumstances were consistent with his  

having committed the act, but also that the facts were such, so as to be  

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inconsistent with any other rational conclusion other than the one that  

the accused is the guilty person.   

20. In  Sharad  Birdhichand  Sarda  (Supra),  this  Court  held  as  

under:  

“The facts so established should be consistent only with   the hypothesis of the  guilt of the accused. There should   not be explainable on any other hypothesis except that   the accused is guilty. The circumstances should be of a   conclusive nature and tendency. There must be a chain   of evidence so complete as not to leave any reasonable   ground for the conclusion consistent with the innocence   of  the  accused  and  must  show  that  in  all  human  probability the act must have been done by the accused."   

A  similar  view  has  been  reiterated  in  Krishnan  v.  State  

Represented by Inspector of Police, (2008) 15 SCC 430;  Pawan v.  

State  of  Uttaranchal,  etc.  etc. (2009)  15 SCC 259;  and  State  of  

Maharashtra v. Mangilal,  (2009) 15 SCC 418.

21. In M.G. Agarwal v. State of Maharashtra, AIR 1963 SC 200,  

this  Court  held,  that  if  the  circumstances  proved  in  a  case  are  

consistent either with the innocence of the accused, or with his guilt,  

then the accused is entitled to the benefit of doubt. When it is held that  

a certain fact has been proved, then the question that arises is whether  

such a fact leads to the inference of guilt on the part of the accused  

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person or not, and in dealing with this aspect of the problem, benefit  

of doubt must be given to the accused and a final inference of guilt  

against  him  must  be  drawn  only  if  the  proved  fact  is  wholly  

inconsistent  with  the  innocence  of  the  accused,  and  is  entirely  

consistent with his guilt.  

Similarly, in  Sharad Birdhichand Sarda (Supra),  this Court  

held as under:  

“Graver the crime, greater should be the standard of   proof. An accused may appear to be guilty on the basis   of suspicion but that cannot amount to legal proof. When   on the evidence two possibilities are available or open,   one which goes in the favour of the prosecution and the   other  benefits  an  accused,  the  accused  is  undoubtedly   entitled to the benefit of doubt. The principle has special   relevance where the guilt or the accused is sought to be   established by circumstantial evidence.   

22. In an Essay on the Principles of  Circumstantial  Evidence by  

William  Wills  by  T.  &  J.W.  Johnson  &  Co.  1872,  it  has  been  

explained as under:  

“In matters of direct testimony, if credence be given to   the  relators,  the  act  of  hearing  and  the  act  of  belief,   though really not so, seem to be contemporaneous. But   the  case  is  very  different  when  we  have  to  determine   upon circumstantial evidence, the judgment in respect of   which  is  essentially  inferential.  There  is  no  apparent   necessary  connection  between  the  facts  and  the   inference;  the  facts  may  be  true,  and  the  inference   erroneous, and it is only by comparison with the results   

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of  observation  in  similar  or  analogous  circumstances,   that  we  acquire  confidence  in  the  accuracy  of  our   conclusions. ·  The  term  PRESUMPTIVE  is  frequently  used  as   synonymous with CIRCUMSTANTIAL EVIDENCE; but   it  is  not  so  used  with  strict  accuracy,  The  word"   presumption," ex vi  termini,  imports an inference from  facts;  and  the  adjunct  "presumptive,"  as  applied  to   evidentiary facts, implies the certainty of some relation   between  the  facts  and  the  inference.  Circumstances   generally,  but  not  necessarily,  lead  to  particular   inferences;  for  the  facts  may  be  indisputable,  and  yet   their relation to the principal fact may be only apparent,   and not real; and even when the connection is real, the   deduction  may  be  erroneous.  Circumstantial  and   presumptive  evidence  differ,  therefore,  as  genus  and   species.  

The  force  and  effect  of  circumstantial  evidence   depend upon its incompatibility with, and incapability of,   explanation or solution upon any other supposition than   that of the truth of the fact which it is adduced to prove;   the  mode  of  argument  resembling  the  method  of   demonstration by the reductio ad absurdum.”  

23. Thus, in view of the above, the Court must consider a case of  

circumstantial  evidence  in  light  of  the  aforesaid  settled  legal  

propositions.  In  a  case  of  circumstantial  evidence,  the  judgment  

remains  essentially  inferential.   The  inference  is  drawn  from  the  

established  facts  as  the  circumstances  lead to  particular  inferences.  

The Court has to draw an inference with respect to whether the chain  

of circumstances is complete, and when the circumstances therein are  

collectively  considered,  the  same must  lead only  to  the  irresistible  

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conclusion, that the accused alone is the perpetrator of the crime in  

question.   All  the  circumstances  so  established  must  be  of  a  

conclusive nature, and consistent only with the hypothesis of the guilt  

of the accused.   

24. This Court in Babu v. State of Kerala,  (2010) 9 SCC 189 has  

dealt with the doctrine of innocence elaborately and held as under:  

“27. Every accused is presumed to be innocent unless   the guilt  is  proved. The presumption of innocence is a   human  right.  However,  subject  to  the  statutory   exceptions, the said principle forms the basis of criminal   jurisprudence.  For  this  purpose,  the  nature  of  the   offence,  its  seriousness  and  gravity  thereof  has  to  be   taken into consideration. The courts must be on guard to   see that  merely on the application of the presumption,   the  same  may  not  lead  to  any  injustice  or  mistaken   conviction. Statutes like the Negotiable Instruments Act,   1881; the Prevention of Corruption Act, 1988; and the   Terrorist  and  Disruptive  Activities  (Prevention)  Act,   1987,  provide  for  presumption  of  guilt  if  the   circumstances provided in those statutes are found to be   fulfilled and shift the burden of proof of innocence on the   accused.  However,  such  a  presumption  can  also  be   raised  only  when  certain  foundational  facts  are   established by the prosecution. There may be difficulty in   proving a negative fact.

28. However,  in  cases  where  the  statute  does  not   provide for the burden of proof on the accused, it always   lies  on  the  prosecution.  It  is  only  in  exceptional   circumstances,  such as those of  statutes as referred to   hereinabove, that the burden of proof is on the accused.   The statutory provision even for a presumption of guilt of   the accused under a particular statute must meet the tests   

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of  reasonableness  and liberty  enshrined in  Articles  14   and 21 of the Constitution.”

25. In a criminal trial, the purpose of examining the accused person  

under Section 313 Cr.P.C., is to meet the requirement of the principles  

of  natural  justice  i.e.  audi  alterum  partem.  This  means  that  the  

accused  may  be  asked  to  furnish  some  explanation  as  regards  the  

incriminating circumstances associated with him, and the court must  

take note of such explanation.  In a case of circumstantial evidence,  

the  same  is  essential  to  decide  whether  or  not  the  chain  of  

circumstances is complete.  No matter how weak the evidence of the  

prosecution may be, it is the duty of the court to examine the accused,  

and to seek his explanation as regards the incriminating material that  

has surfaced against him.  The circumstances which are not put to the  

accused in his examination under Section  313 Cr.P.C., cannot be used  

against him and have to be excluded from consideration.  

26. In  State of  Maharashtra v.  Sukhdev Singh,  AIR 1992 SC  

2100, this Court observed as under:  

“…if there is no evidence or circumstance appearing in   the  prosecution  evidence  implicating  the  accused  with   the commission of the crime with which he is charged,   there is nothing for the accused to explain and hence his   examination  under  Section  313  of  the  Code  would  be   

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wholly  unnecessary and improper. In such a situation   the  accused  cannot  be  questioned  and  his  answers   cannot be used to supply the gaps left  by witnesses in   their evidence.”  

27. In Mohan Singh v. Prem Singh & Anr., AIR 2002 SC 3582,  

this Court held:  

“The statement of the accused under Section 313 CrPC  is not a substantive piece of evidence. It can be used for   appreciating evidence led by the prosecution to accept or   reject it. It is, however, not a substitute for the evidence   of  the  prosecution.  If  the  exculpatory  part  of  his   statement is found to be false and the evidence led by the   prosecution  is  reliable,  the  inculpatory  part  of  his   statement can be taken aid of to lend assurance to the   evidence of the prosecution. If the prosecution evidence   does not inspire confidence to sustain the conviction of   the accused, the inculpatory part of his statement under   Section 313 CrPC cannot be made the sole basis of his   conviction.”  

28. In Dehal Singh v. State of H.P., AIR 2010 SC 3594, this Court  

observed:

“Statement under Section 313 of the Code of Criminal   Procedure is taken into consideration to appreciate the   truthfulness or otherwise of the case of the prosecution   and it is not an evidence. Statement of an accused under   Section  313  of  the  Code  of  Criminal  Procedure  is   recorded without administering oath and, therefore, the   said statement cannot be treated as evidence within the   meaning of Section 3 of the Evidence Act. The appellants   have not chosen to examine any other witness to support   this plea and in case none was available they were free   to examine  themselves in terms of  Section 315 of  the   

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Code of Criminal Procedure which, inter- alia, provides   that  a  person  accused  of  an  offence  is  a  competent   witness of the defence and may give evidence on oath in   disproof of the charges. There is reason not to treat the   statement  under  Section  313  of  the  Code  of  Criminal   Procedure as evidence as the accused cannot be cross- examined with reference to those statements.  However,   when  an  accused  appears  as  a  witness  in  defence  to   disprove  the charge,  his version can be tested by  his   cross-examination.”

 

29. In State of M.P. v. Ramesh, (2011) 4 SCC 786, this Court held  

as under:  

“The statement of the accused made under Section 313   CrPC can be taken into consideration to appreciate the   truthfulness  or  otherwise  of  the  prosecution  case.   However,  as  such  a  statement  is  not  recorded  after   administration of oath and the accused cannot be cross- examined. his statement so recorded under Section 313   CrPC  cannot  be  treated  to  be  evidence  within  the   meaning of Section 3 of the Evidence Act. 1872. Section  315 CrPC enables an accused to give evidence on his   own behalf to disprove the charges made against him.   However, for such a course, the accused has to offer in  writing to give his evidence in defence. Thus, the accused   becomes ready to enter into the witness box, to take oath   and to be cross-examined on behalf of the prosecution   and/or of the accomplice, if it is so required.”

30. In Rafiq Ahmed @ Rafi v. State of U.P., AIR 2011 SC 3114,  

this Court observed as under:

“It is true that the statement under Section 313 CrPC   cannot be the sole basis for conviction of the accused but   certainly it can be a relevant consideration for the courts   

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to  examine,  particularly  when  the  prosecution  has   otherwise been able to establish the chain of events….”  

31. In  Dharnidhar v. State of U.P. & Ors., (2010) 7 SCC 759,  

this Court held:

“The proper methodology to be adopted by the Court   while  recording  the  statement  of  the  accused  under   Section 313 CrPC is to invite the attention of the accused   to the circumstances and substantial evidence in relation   to the offence, for which he has been charged and invite   his  explanation.  In  other  words,  it  provides  an   opportunity to an accused to state before the court as to   what is the truth and what is his defence, in accordance   with law. It was for the accused to avail that opportunity   and if he fails to do so then it is for the court to examine   the case of the prosecution on its evidence with reference   to the statement made by the accused under Section 313   CrPC.”

32. In Ramnaresh  & Ors. v. State of Chhattisgarh, AIR 2012  

SC 1357, this Court held as under:

“It is a settled principle of law that the obligation to   put material evidence to the accused under Section 313   CrPC  is  upon  the  court.  One  of  the  main  objects  of   recording of a statement under this provision of CrPC is   to  give  an  opportunity  to  the  accused  to  explain  the   circumstances appearing against him as well as to put   forward his defence, if the accused so desires. But once   he does not avail this opportunity, then consequences in   law must follow. Where the accused takes benefit of this   opportunity, then his statement made under Section 313   CrPC, insofar as it supports the case of the prosecution,   

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can be used against him for rendering conviction. Even   under the latter, he faces the consequences in law.”

33. In  Munish Mubar v. State of Haryana,  AIR 2013 SC 912,  

this  Court,  while  dealing  with the  issue  of  the  examination  of  the  

accused under Section 313 Cr.P.C. held, that the accused has a duty to  

furnish an explanation in his statement under Section 313 Cr.P.C. as  

regards  any  incriminating  material  that  has  been  produced  against  

him.  Such a view was taken in light of the fact that there existed  

evidence to show that  the accused had parked his car  at  the Delhi  

Airport, and that the same had remained there for several hours on the  

date of commission of the crime in question.  Thus, in light of the fact  

that such a fact had been established, and that such circumstances also  

simultaneously  existed,  the  accused  was  expected  to  explain  the  

reason for  which he had gone to  the airport,  and why the car  had  

remained parked there for several hours.   

34. In Ramnaresh (Supra), this Court had taken the view that if an  

accused is given the freedom to remain silent during the investigation,  

as well as before the Court, then the accused may choose to maintain  

silence or  even remain in complete denial, even  at the time when his  

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statement under Section 313 Cr.P.C. is being recorded.  However, in  

such  an event,  the Court  would be entitled  to  draw an inference,  

including  such  adverse  inference  against  the  accused,  as  may  be  

permissible in accordance with law. While such an observation has  

been  made,  this  part  of  the  judgment  must  be  read  alongwith  the  

subsequent observation of the court stating that if he keeps silent or  

furnishes an explanation, in both cases, the same can be used against  

him for rendering a conviction, in so far as it supports the case of the  

prosecution.  

35. In Brajendrasingh v. State of M.P.,  AIR 2012 SC 1552, this  

Court held, that it is equally true that a statement under Section 313  

Cr.P.C., simpliciter cannot normally be made the basis for convicting  

the accused.  But where the statement of the accused under Section  

313 Cr.P.C. is in line with the case of the prosecution, then the heavy  

onus of  providing adequate proof on the prosecution, that is placed is  

to some extent, reduced.

36. In view of the above, the law on the issue can be summarised to  

the effect that statement under Section 313 Cr.P.C. is recorded to meet  

the requirement of the principles of natural justice as it requires that  

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an accused may be given an opportunity to furnish explanation of the  

incriminating  material  which  had  come  against  him  in  the  trial.  

However, his statement cannot be made a basis for his conviction. His  

answers to the questions put to him under Section 313 Cr.P.C. cannot  

be used to fill up the gaps left by the prosecution witnesses in their  

depositions. Thus, the statement of the accused is not a substantive  

piece of evidence and therefore, it can be used only for appreciating  

the evidence led by the prosecution, though it cannot be a substitute  

for the evidence of the prosecution. In case the prosecution’s evidence  

is  not  found  sufficient  to  sustain  conviction  of  the  accused,  the  

inculpatory  part of his statement cannot be made the sole basis of his  

conviction. The statement under Section 313 Cr.P.C. is not recorded  

after administering oath to the accused. Therefore, it cannot be treated  

as an evidence within the meaning of Section 3 of the Evidence Act,  

though the accused has a right if he chooses to be a witness, and once  

he makes that option, he can be administered oath and examined as a  

witness in defence as required under Section 315 Cr.P.C.

An adverse inference can be taken against the accused only and  

only  if  the  incriminating  material  stood  fully  established  and  the  

accused is not able to furnish any explanation for the same. However,  

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the accused has a  right  to remain silent  as  he cannot be forced to  

become witness against himself.   

37.  We have considered the case in the light of the aforesaid settled  

legal propositions and reached the following inescapable inferences:  

I. Kalawati  (PW.3),  grandmother  of  the  deceased  Pooja,  has  

stated that Indira (PW.2),  mother of the deceased Pooja, had  

removed her silver Kada and had placed it near Pooja.  The said  

Kada has however,  not  been seized from either  the place  of  

occurrence, from their cart, or from the appellant.   

II. Witnesses PW.1 to PW.4 have submitted, that the pant, shirt,  

vest, brief and shoes of the appellant were found lying near the  

dead body of Pooja.  This statement has been disbelieved in its  

entirety by the High Court, and to such extent, it has been held  

all the witnesses have given a false statement.   

III. There has  been an  evidence  in  respect  of  recovery  of  blood  

stained  clothes  of  the  appellant  which  stand  falsified  by  the  

deposition of Daulatram (PW.7) who had categorically deposed  

that  when  he  woke  him  up  while  sleeping  in  the  jeep,  his  

clothes  did  not  have  any blood stained.   Hari  Singh (PW.9)  

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admitted in his deposition that in Arrest Memo, Ex.P-14 there  

was no mention that there was any blood on the body of the  

accused or his clothes.

IV. As  per  the  evidence  of  PWs.1  to  4,  the  appellant  was  

apprehended by them when he came and made a demand of  

Rs.2,000/- to bring Pooja back on 23.5.2001 and was handed  

over  to  the  police.  There  could  be  no  explanation  by  the  

Investigating  Officer  as  how  his  arrest  had  been  shown  on  

27.5.2001.

V. Naurang (PW.4)  has  categorically  deposed that  the appellant  

was shown to such witnesses immediately after his arrest by the  

police.

VI. The High Court has taken the view that the appellant has also  

furnished  a  false  explanation.   Daulatram  (PW.7)  was  a  

prosecution witness and the appellant has submitted that he has  

deposed falsely.  Such a statement made by the appellant could  

not be held to be a false explanation.   

VII. The discovery of the body of Pooja by Kalawati (PW.3) is also  

grossly suspect,  owing to the fact that it is neither natural to  

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defecate on the roof of a house, nor to go to the roof of a vacant  

building in the wee hours of the morning.   

VIII. Even  if  the  missing  report  was  filed  at  8  O’Clock  in  the  

morning  of  23.5.2001  and  the  appellant  had  approached  the  

witnesses to pay to him a sum of Rs.2,000/-,  to bring Pooja  

back the very same day, there is no reason why the said  fact is  

found to be missing in the FIR that was lodged on 24.5.2001.   

IX. In  their  statements  recorded  under  Section  161  Cr.P.C.,  

witnesses PW.1 to PW.4 have expressed the doubt that they had  

with respect to the appellant.  It is pertinent to note however,  

that all the statements were recorded on 27.5.2001 and there is  

no explanation for why such a statement is missing in the FIR  

lodged on 24.5.2001.  

X. Statement of Rohtash (PW.1) was shown to have been recorded  

on 27.5.2001 though the same was recorded on 24.5.2001 as is  

evident from the overwriting in the original record.  

XI. The  recoveries  are  also  highly  unbelievable  as  Daulatram  

(PW.7)  and another  witness  Ummaid (PW.8),  who had been  

declared hostile, have deposed in the court stating that they had  

been asked to sign on blank papers. In such circumstances, why  

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was  Daulatram  (PW.7)  also  not  declared  hostile  by  the  

prosecution?   

XII. Doctor Laxman Singh (PW.12), has deposed before the court,  

stating that the appellant had on his person, several injuries and  

that some of the said injuries that were on his right leg, could  

have  been  caused  by  a  blunt  weapon.   No  explanation  was  

furnished  by  the  prosecution  with  respect  to  such  injuries.  

Moreover, even if some injuries were found on the private parts  

of the appellant, the same does not conclusively connect him to  

the crime.  

XIII. Gopi Singh (PW.14), the investigating officer, has deposed in  

court, that a white semen like substance was seized from the  

spot. Such a statement is not possible to be taken as true for the  

reason that the colour of the semen is said to have remained  

white even after the lapse of several hours.   

38. In  the  instant  case,  there  have  been  major  contradictions/  

improvements/embellishments in  the deposition of  witnesses  which  

cannot be ignored when they are examined in the correct perspective.  

The chain of links connecting the appellant with the crime appears  

inconclusive.  It is a settled legal proposition that, while appreciating  

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the  evidence  of  a  witness,  minor  discrepancies  on  trivial  matters,  

which do not affect the core of the case of the prosecution, must not  

prompt the court to reject the evidence thus provided, in its entirety.  

The irrelevant details which do not in any way corrode the credibility  

of  a  witness,  cannot  be  labeled  as  omissions  or  contradictions.  

Therefore,  the courts must  be cautious and very particular,  in their  

exercise of appreciating evidence.  The approach to be adopted is, if  

the evidence of a witness is read in its entirety, and the same appears  

to have in it,  a ring of truth, then it may become necessary for the  

court to scrutinize the evidence more particularly, keeping in mind the  

deficiencies,  drawbacks  and  infirmities  pointed  out  in  the  said  

evidence  as  a  whole,  and  evaluate  them  separately,  to  determine  

whether the same are completely against the nature of the evidence  

provided by the witnesses, and whether the validity of such evidence  

is shaken by virtue of such evaluation, rendering it unworthy of belief.  

“Exaggerations per se do not render the evidence brittle. But it can be  

one of the factors to test the credibility of the prosecution version,  

when the entire evidence is put in a crucible for being tested on the  

touchstone of credibility.”  It  is  in fact,  the entirety of the situation  

which  must  be  taken  into  consideration.  While  appreciating  the  

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evidence,  the  court  must  not  attach  undue  importance  to  minor  

discrepancies, rather must consider broad spectrum of the prosecution  

version. The discrepancies may be due to normal errors of perception  

or observation or due to lapse of memory or due to faulty or stereo-

type investigation.  After exercising such care and caution, and sifting  

through the evidence to separate truth from untruth, embellishments  

and improvements,  the court  must  determine whether the residuary  

evidence is sufficient to convict the accused.   (Vide:  Bihari Nath  

Goswami v. Shiv Kumar Singh & Ors., (2004) 9 SCC 186; Vijay @  

Chinee  v.  State  of  Madhya  Pradesh,   (2010)  8  SCC  191;  and  

Sampath Kumar v. Inspector of Police, Krishnagiri, AIR 2012 SC  

1249).   

In Kehar Singh & Ors. v. State (Delhi Admn.), AIR 1988 SC  

1883,  this  Court  has  held  that  if  the  discrepancies  are  material  it  

would be safer to err in acquitting than in convicting the accused.  

39. In Subhash v. State of Haryana, AIR 2011 SC 349, this Court  

has  held  that  a  significant  omission  in  the  statement  of  a  witness  

recorded  under  Section  161  Cr.P.C.  may  amount  to  a  major  

contradiction. However, it may depend upon the facts of case and in  

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case  of  a  material  contradiction  the  accused  becomes  entitled  for  

benefit of doubt and thus acquittal.  

40. Thus,  we  find  force  in  the  submissions  advanced  by  Ms.  

Makhija,  learned  Amicus  Curiae,  that  evidence  produced  by  the  

prosecution had been very shaky and the chain of links connecting the  

appellant  with  the  crime  appears  inconclusive.  The  circumstantial  

evidence  is  completely  wanting  in  this  respect.  To  accept  the  

description of the evidence collected as flimsy, or no evidence would  

be  too short  for  convicting the  appellant  for  the  offence,  as  many  

issues/circumstances virtually remained unexplained.  

In view of the above, we have no hesitation in holding that the  

prosecution  failed  to  prove  the  case  against  the  appellant  beyond  

reasonable doubt and thus, he becomes entitled for benefit of doubt.  

Thus,  the  appeals  succeed  and  are  allowed.   The  conviction  and  

sentence imposed on the appellant  are set  aside.   The appellant  be  

released forthwith unless wanted in some other case.

Before parting with the case, we record our appreciation to Ms.  

Vibha Datta Makhija, Advocate who rendered invaluable service as  

Amicus Curiae in disposal of these appeals.

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………………………………..................................J.                   (Dr. B.S. CHAUHAN)

………………………………...................................J. (FAKKIR MOHAMED IBRAHIM KALIFULLA)

NEW DELHI; May 6, 2013.

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