VIJAY THAKUR Vs STATE OF H.P.
Bench: J. CHELAMESWAR,A.K. SIKRI
Case number: Crl.A. No.-000632-000632 / 2011
Diary number: 15120 / 2010
Advocates: Vs
Mohit Kumar Shah
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NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 632 OF 2011
VIJAY THAKUR .....APPELLANT(S)
VERSUS
STATE OF HIMACHAL PRADESH .....RESPONDENT(S)
W I T H
CRIMINAL APPEAL NO. 633 OF 2011
J U D G M E N T
A.K. SIKRI, J.
These two appeals arise out of concurrent order of
conviction passed by the courts below convicting these two
appellants, viz. Vijay Thakur and Surjeet Khachi, along with third
accused, namely, Rajinder Thakur under Section 302 read with
Section 34 of the Indian Penal Code, 1860 and sentencing all of
them to undergo imprisonment for life and pay a fine of ₹5,000,
etc. The appellants are also convicted for the offence under
Section 392 read with Section 34 IPC and are given the sentence
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of five years and fine of ₹2,000 each with a default clause in case
fine is not paid.
2) As correctness of the narration of this prosecution case recorded
by the High Court is not in dispute, we may state the prosecution
version by borrowing from the said judgment. It is as under:
(a) Deceased Santosh Kumar, son of Bir Chand (PW-1), was
employed as a driver by Ganga Ram (PW-2) to drive his Maruti
van, which he had purchased only few days prior to the date of
occurrence, i.e. August 21, 2004. The van had yet not been
registered with the Registration Authority, though application for
registration had been moved. On August 21, 2004, all the three
appellants were looking for a taxi as they wanted to escort a truck
carrying timber. They got lift in a truck at Narkanda for going to
Sainj to hire a taxi. The truck by which they went to Sainj was
being driven by Rajesh Kumar (PW-30). It was carrying
merchandise belonging to PW-30. At Sainj, the appellants hired
Maruti van of PW-2 on which the deceased had been engaged as
a driver. The van started from Sainj for Narkanda late in the
evening. On the way, deceased Dharam Pal, an electrician
working at Kingar, was approached by the deceased to
accompany him. Dharam Pal too boarded the van. Thereafter,
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the deceased, along with his van, went missing. PW-2, who is the
owner of the van, started searching for him.
(b) On August 25, 2004, PW-2 met PW-1 at Luhri and asked him if
the deceased had visited his house. PW-1 replied him in the
negative. PW-1 and PW-2 started searching for the deceased
and the van. A report was lodged on August 24, 2004, with the
Police Station, Kumarsain by PW-2 about deceased having gone
missing along with Maruti van. An entry was made in the
Rojnamcha and the same is exhibited as Ex. PW-47/A.
(c) On August 26, 2004, one Shano Devi (PW-18) spotted two dead
bodies in Thachru Nallah, which falls by the side of the road
connecting to Sainj with Narkanda. She informed her co-villagers.
Police was informed telephonically. Entry regarding telephonic
information was made in the Daily Diary and marked as Exhibit
PW-37/A. ASI Sada Nand (PW-49) went to the spot accompanied
by PW-1, PW-2 and one Talru Ram (PW-3), who is the father of
deceased Dharam Pal. Dead bodies were identified to be those
of Santosh Kumar and Dharam Pal. Both of them had been
strangulated, one by means of a string of jacket's hood and
another by means of a handkerchief. Also, there were injuries on
their heads. A danda (Exhibit P-1) was also found lying on the
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spot.
(d) PW-1 made a statement under Section 154 of the Code of
Criminal Procedure, 1973 (for short. 'Cr.P.C.') to PW-49, which is
exhibited as Ex.PW-49/A. It was sent to the Police Station for
registration of the case, where FIR (Exhibit PW-48/A) was
recorded by ASI Rattan Chand (PW-48). Inquest was conducted
by PW-49 and Forms (Exhibits PW-1/A, 1/B and 1/C) were filled
in. Dead bodies were sent to Community Health Centre,
Kumarsain, where post-mortem examination was conducted by a
team of doctors, consisting of Dr. Ramesh Chand Guleria (PW-
32), Dr. N.K. Mehta (PW-33) and Dr. Sumeet Attri (PW-43). The
doctors found injuries on the heads of both the dead bodies and
also that the necks of the deceased had been tightened with a
string of jacket's hood and a handkerchief. They gave the opinion
that the case of death, in both the cases, was head injuries and
asphyxia caused by strangulation. Post-mortem reports are
exhibited as Exhibits PW-32/B and PW-32/D.
(e) On August 27, 2004, the Maruti van in question was found
abandoned at Saproon on Solan-Subathu road. It was taken into
possession by ASI Sukhdarshan Singh (PW-36), In-charge of
Police Post Saproon. Later on, the van was handed over to SI
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Rupinder Singh (PW-50), who was associated with the
investigation of the case.
(f) When no perceptible progress was achieved in the investigation
of the case, a special team of police was constituted by
Superintendent of Police, Shimla, vide order Exhibit -52/A. Vijay
Kumar (PW-50) was one of the members of that team, who
arrested the present appellants and Rajinder Thakur on February
20, 2005.
(g) During the course of their interrogation, the accused persons
made disclosure statements. The appellant Surjeet Khachi, in his
disclosure statement marked as Exhibit PW-11/B, stated that he
had thrown one Chunni and one ribbon, which were there in the
van, at a place called Nanni, falling in the area of Matiana. On the
basis of this disclosure statement, Chunni (Exhibit P-2) and ribbon
(Exhibit P-3) were recovered and taken into possession vide
Memo (Exhibit PW-2/B). PW-2 identified the said Chunni and the
ribbon to be the same which he had kept in the Maruti van.
Surjeet Khachi also made a disclosure that wrist watch of
Rajinder Thakur had been pledged with a shopkeeper of Kuthar in
Solan District for payment of price of 1½ litres of petrol, which had
been purchased from him, when the fuel in the Maruti Van
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completely ran dry. On the basis of this disclosure statement,
wrist watch (Exhibit P-4) was recovered from one Gian Chand
(PW-16) of village Kuthar. House of Rajinder Thakur was
searched and two vouchers (Exhibits PW-54/O and PW-54/P),
with regard to purchase of wrist watch, were recovered vide
memo Exhibit PW-24/A.
(h) Appellant Vijay Thakur made a disclosure statement, which led to
the recovery of Jacket (Exhibit P-5) from his house. The string of
Jacket's hood was found missing and it appeared that it was the
same string by which the neck of deceased Dharam Pal was
found tightened.
(i) During the course of investigation, it also came to light that the
appellants and Rajinder Thakur went with the Maruti van to some
remote area of Patiala District in Punjab and tried to sell it, but
they could not find any buyer. Then they came back and on the
way, when the fuel ran dry completely, they purchased 1½ litres of
petrol from PW-16. After the fuel was consumed, they abandoned
the vehicle at Saproon on Solan-Subathu road. Rajinder Thakur
then tried to sell the Maruti van to a transporter of Dhalli, namely,
Vikas Verma (PW-8). PW-8 introduced Rajinder Thakur to one
Sneh Bhagat (PW-42), who accompanied by Rajinder Thakur and
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Dharmender (PW-10), a driver, went to Saproon. But by that time
the Maruti van had already been seized by the Police under
section 102 of Cr.P.C. and taken to Police Post Saproon.
3) After the completion of investigation, charge sheet was filed,
whereby all the three accused persons were challaned. Case
was committed by the concerned Judicial Magistrate to the
Sessions Court after complying with the requisite procedural
formalities. Charges were framed by the Sessions Court and the
matter went for trial as all the three accused persons pleaded 'Not
Guilty'. Prosecution examined various witnesses and the
deposition of some of the material witnesses examined. After the
conclusion of prosecution evidence, the statements of the
accused persons under Section 313 of Cr.P.C. was recorded.
The appellants denied all the incriminating circumstances/material
put to them and depositions of the various prosecution witnesses
as well as documents placed on record. The accused persons
specifically denied that they had hired Maruti van, which was
driven by the deceased or that they have travelled by that van on
or about August 21, 2012. They also denied having taken lift in
the truck of PW-30 from Narkanda to Sainj. Similarly, there was a
denial by them that they took the van to an area in Patiala District,
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Punjab or to Kuthar or to Solan District in Himachal Pradesh or
attempted to sell the van. They also pleaded that no such
disclosure statements leading to the alleged discovered were
made by them.
4) After recording his analysis of the evidence on record, in light of
the arguments submitted by the counsel for the prosecution as
well as defence counsel, the learned trial court came to the
conclusion that prosecution was able to successfully prove the
guilt of all the three accused persons. It is the accepted position
that there are no eye-witnesses in the present case and the case
of prosecution is completely based on circumstantial evidence.
The Sessions Court arrived at the finding that the circumstances
which were proved by the prosecution made a complete chain,
thereby leading to the hypothesis that all the persons were guilty.
On the basis of this conviction, sentences followed, as aforesaid.
5) All the three accused persons challenged the verdict of the trial
court by preferring common appeal, which has been dismissed by
the High Court, affirming the decision of the Sessions Court. The
High Court has recapitulated seven circumstances which,
according to it, formed a complete chain leading to the irresistible
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conclusion of the guilt of the appellants in murdering the two
deceased persons and robbing deceased Santosh Kumar of the
Maruti van which he was driving. These circumstances are
mentioned in para 15 of the impugned judgment, which read as
under:
“a) On 21st August, 2004, appellants took lift in a truck which was being driven by PW-30 Rajesh Kumar and in which PW-39 Raj Kumar Tayagi was present in the capacity of owner of the goods, which were being carried in that truck, and they (appellants) de-boarded the truck at Sainj.
b) Deceased Santosh Kumar had two passengers, who wanted to travel to village Dalash by his taxi, but in the meanwhile, he was approached by some other passengers for being taken to Narkanda and, so, he approached PW-7 Sanjay Kumar, another taxi driver, to carry the two passengers to Dalash.
c) Appellant Rajinder made an attempt to sell a Maruti Van to PW-44 Kartar Singh resident of a village in Patiala District.
d) Appellants ran out of fuel at Kuthar in Solan District on 24th August, 2004 and they purchased 1½ litres of petrol from PW-16 Gian Chand, a shopkeeper and being short of money, they pledged the wrist-watch Ext. P4 of appellant Rajinder Thakur with said Gian Chand (PW16).
e) On 27th August, 2004, appellant Rajinder Thakur went to PW-8 Vikas Verma and asked him to help him sell the Maruti Van, who (the witness) then introduced him to PW-42 Sneh Bhagat and Sneh Bhagat accompanied by driver PW-10 Dharmender Singh and appellant Rajinder went to Saproon, where the van was stated to be parked, but the van was not there as the same had been sized by Solan Police, before that, under Section 102 Cr.P.C.
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f) Appellant Surjeet Khachi made a disclosure statement, leading to the discovery of Chunni Ext. P-2 and ribbon P-3, which PW-2 Ganga Ram had kept in the Maruti Van.
g) Appellant Vijay Kumar made a disclosure statement, leading to the discovery of Jacket Ext. P-5, the hood string of which was missing.”
6) Thereafter, the judgment of the High Court proceeds to dilate
upon these circumstances explaining as to how they stand proved
and form a complete chain of events leading to the conviction of
the accused persons.
7) These two appeals are filed by two out of the three convicted
persons. Third accused, namely, Rajinder Thakur, has accepted
the judgment of the High Court. Therefore, our discussion in the
instant appeals shall confine to the alleged role and culpability of
only the two appellants before us.
8) We have already recapitulated above the circumstances which
are held against all the three accused persons, including the two
appellants, who are convicted. We may, therefore, in the first
instance, start our discussion on the presumption that all these
circumstances stand proved (though we may mention at this
stage itself that learned counsel for the appellants had argued
that there is no sufficient evidence to implicate the two appellants
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insofar as those circumstances are concerned. We shall advert to
that aspect at a later stage).
9) Circumstance mentioned at (a) above would show that the
appellants had taken lift in a truck from Narkanda and they
alighted from this truck at Sainj. As per circumstance (b) above,
at Sainj, deceased Santosh Kumar was present with a van of
which he was the driver employed by PW-2. He had two
passengers who wanted to travel to village Dalash. However, he
was approached by 'some other passengers' for being taken to
Narkanda. Therefore, Santosh Kumar approached PW-7 Sanjay
Kumar and requested him to carry the said two passengers to
Dalash, meaning thereby, he had taken 'some other passengers'
to Narkanda. PW-7 has not seen those 'other passengers'. The
number of 'other passengers' is also not given. In his statement,
he does not say that he had seen the appellants and Rajinder
Thakur, whom deceased Santosh Kumar was going to carry in his
van. Therefore, at this stage, insofar as the appellants are
concerned, the chain has broken. It may be that the chain
continues insofar as Rajinder Thakur is concerned, having regard
to circumstance (c), (d) and (e), inasmuch as, those
circumstances are attributed to accused Rajinder Thakur who was
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found in possession of the Maruti Van which was being driven by
the deceased and he was making attempts to sell the said van.
Likewise, it is Rajinder Thakur who had approached PW-8 Vikas
Verma and asked him to help him sell the said van and Vikas had
introduced him to PW-42 Sneh Bhagat. Again, it is Rajinder
Thakur who had gone with the said van to Saproon where the van
was stated to be parked. Thus, it is clear that when attempt was
made by Rajinder Thakur to sell the said Maruti Van and he was
going from place to place for this purpose, the two appellants
were not with him. No doubt, reading of circumstance (d) above
gives an impression that all the three accused persons were there
at Kuthar in Solan District when they ran out of fuel and they had
purchased 1½ litres of petrol from PW-16 Gian Chand. However,
on reading the statement of PW-16, it becomes abundantly clear
that he has stated that “last year one boy came to my shop and
demanded petrol from me. I had provided him petrol about one
and a half litres which was taken from Dinesh Kumar. That boy
had pledged his wrist watch with me”. Therefore, it is clear that
even PW-16 has mentioned that one person had gone to him to
buy the petrol. Circumstance (d) above, therefore, has to be
confined to one person and in the chain of events, he appears to
be Rajinder Thakur. Thereafter, as per circumstances (f) and (g),
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these two appellants had made a disclosure statement which has
led to some recoveries. We shall deal with that aspect at the
appropriate stage. What we are emphasising at this stage is that
if the disclosure statement is ignored for the time being, the only
circumstance against the appellants is that they had travelled with
Rajinder Thakur up to Sainj. Thereafter, there is nothing against
these two appellants. Insofar as the appellants are concerned,
the link is broken at that stage itself. It is not known as to whether
they were together or not and there is no credible evidence (or for
that matter, any evidence at all) to show that they were with
Rajinder Thakur. On the contrary, as per the evidence coming on
record, it is Rajinder Thakur alone who is found in possession of
the Maruti Van which was being driven by the deceased and it is
he who was trying to sell the said vehicle.
10) Keeping in mind the aforesaid position, we now discuss the
alleged disclosure statements made by the two appellants. As
per the prosecution, appellant Surjeet Khachi made a disclosure
statement leading to the recovery of Chunni (Exhibit P-2) and
Ribbon (Ex. P-3), which PW-2 had kept in the Maruti Van. Alleged
disclosure of this kind of material is somewhat intriguing. It is not
the weapon of crime. Chunni and Ribbon were allegedly kept in
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the Maruti Van as it was a new vehicle. As per PW-2 (who is the
owner of the vehicle), one Chunni and Ribbon were kept in the
vehicle and appellant Surjeet Khachi had led the Police to where
they were concealed and, accordingly, they were recovered from
the said place and taken into possession. One fails to understand
as to what would be the purpose of removing the said Chunni and
Ribbon from the vehicle and throwing them at some place. It is
well known that in this part of the country, Chunni and Ribbon (as
sacred objects representing blessings of Maa Durga) are tied,
particularly when the vehicle is new. But they were neither used
for the commission of crime, nor any purpose could be achieved
in removing them from the van. Further, as per the prosecution
case, after these were recovered, they were taken into
possession vide Memo Exhibit PW-2/B. A reading of Exhibit PW-
2/B would show that they were recovered from Nallah from the
opposite side of the road. This recovery was alleged made on
26.02.2005, that is more than six months after the incident, which
took place on August 21, 2004. If one presumes that after
removing the said Chunni and Ribbon, the accused had thrown it
at the aforesaid place, one fails to understand as to how the said
two things were lying intact at that open place for so many
months. It seems that this recovery is shown just to rope in the
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appellant Surjeet Khachi as well.
11) RE. - PETROL
To the same effect are our observations qua the alleged recovery
of wrist watch of Rajinder Thakur. It is shown that appellant
Surjeet Khachi had made a disclosure statement wrist watch of
Rajinder Thakur had been pledged with a shopkeeper of Kuthar in
Solan District for payment of price of 1½ litres of petrol, which had
been purchased from him, when the fuel in the Maruti Van
completely ran dry. Curiously, as per the prosecution's own
version, based on the testimony of PW-6 Gian Chand, from whom
the petrol was purchased, the said van was being driven by
Rajinder Thakur, who had purchased petrol from him. He has
very clearly stated that it was only Rajinder Thakur in the said van
and did not name these two appellants. This aspect has been
mentioned in circumstance (d) and the evidence in this respect
has already been analysed above to show that the said evidence
concerns only to Rajinder Thakur. From this, it can be clearly
discerned that even this disclosure statement is attributed to
appellant Surjeet Khachi just to rope him as an accused person.
Otherwise, for the reasons stated above, this disclosure
statement does not inspire any confidence. The High Court has
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failed to notice these important aspects which make the alleged
disclosure statements suspectful.
12) Coming to the alleged disclosure of the appellant Vijay Kumar, a
discovery of jacket (Exhibit P-5) is attributed to him. This
recovery was sought to be proved from the statement of PW-23,
who has said that appellant Vijay Kumar had made a disclosure
statement that he had kept the jacket in his house and the
statement was recorded as Exhibit PW-3/C. However, in his
cross-examination, he has admitted that document Exhibit PW-
3/C was prepared 10-15 minutes prior to the recovery of clothes
and he was not there when recovery was effected. He had seen
the clothes when they were with the Police. Therefore, recovery
of jacket on the disclosure statement made by accused Vijay
Kumar also becomes doubtful. In such circumstances, it would
be too risky to convict these two appellants solely on the basis of
alleged disclosure, which recovery is also shrouded with elements
of doubts. As already discussed above, there is no other
circumstance which relate these two appellants to the commission
of the offence.
13) It is to be emphasized at this stage that except the so-called
recoveries, there is no other circumstances worth the name which
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has been proved against these two appellants. It is a case of
blind murder. There are no eyewitnesses. Conviction is based on
the circumstantial evidence. In such a case, complete chain of
events has to be established pointing out the culpability of the
accused person. The chain should be such that no other
conclusion, except the guilt of the accused person, is discernible
without any doubt. Insofar as these two appellants are
concerned, there is no circumstance attributed except that they
were with Rajinder Thakur till Sainj and the alleged disclosure
leading to recoveries, which appears to be doubtful. When we
look into all these facts in entirety in the aforesaid context, we find
that not only the chain of events is incomplete, it becomes
somewhat difficult to convict the appellant only on the basis of the
aforesaid recoveries.
14) In Mani v. State of Tamil Nadu, (2008) 1 SCR 228, this Court
made following pertinent observation on this very aspect:
“21. The discovery is a weak kind of evidence and cannot be wholly relied upon on and conviction in such a serious matter cannot be based upon the discovery. Once the discovery fails, there would be literally nothing which would support the prosecution case....”
15) There is a reiteration of the same sentiment in Manthuri Laxmi
Narsaiah v. State of Andhra Pradesh, (2011) 14 SCC 117 in the
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following manner:
“6. It is by now well settled that in a case relating to circumstantial evidence the chain of circumstances has to be spelt out by the prosecution and if even one link in the chain is broken the accused must get the benefit thereof. We are of the opinion that the present is in fact a case of no evidence.”
16) Likewise, in Mustkeem alias Sirajudeen v. State of Rajasthan,
(2011) 11 SCC 724, this Court observed as under:
“24. In a most celebrated case of this Court, Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116, in para 153, some cardinal principles regarding the appreciation of circumstantial evidence have been postulated. Whenever the case is based on circumstantial evidence the following features are required to be complied with. It would be beneficial to repeat the same salient features once again which are as under: (SCC p.185)
“(i) The circumstances from which the conclusion of guilt is to be drawn must or should be and not merely 'may be' fully established;
(ii) The facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty;
(iii) The circumstances should be of a conclusive nature and tendency;
(iv) They should exclude every possible hypothesis except the one to be proved; and
(v) There must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the
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innocence of the accused and must show that in all human probability the act must have been done by the accused.”
25. With regard to Section 27 of the Act, what is important is discovery of the material object at the disclosure of the accused but such disclosure alone would not automatically lead to the conclusion that the offence was also committed by the accused. In fact, thereafter, burden lies on the prosecution to establish a close link between discovery of the material object and its use in the commission of the offence. What is admissible under Section 27 of the Act is the information leading to discovery and not any opinion formed on it by the prosecution.”
It is settled position of law that suspicion, however strong,
cannot take the character of proof.
17) We, therefore, have no hesitation in allowing these appeals and
setting aside the conviction and sentence of the two appellants
under Section 302 read with Section 34 of the Indian Penal Code,
1860. We order accordingly. The appellants are directed to be
released from jail forthwith, if not required in any other case.
.............................................J. (J. CHELAMESWAR)
.............................................J. (A.K. SIKRI)
NEW DELHI; SEPTEMBER 19, 2014.
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