LEGAL ISSUE: Evaluation of witness testimony and the evidentiary value of recoveries in a criminal trial.

CASE TYPE: Criminal Law – Murder

Case Name: Khema @ Khem Chandra vs. State of Uttar Pradesh

Judgment Date: 10 August 2022

Date of the Judgment: 10 August 2022

Citation: [Not Available in Source]

Judges: B.R. Gavai, J., Pamidighantam Sri Narasimha, J.

Can inconsistencies in witness testimonies and doubts regarding evidence recovery lead to the acquittal of the accused in a murder case? The Supreme Court of India recently addressed this critical question in a criminal appeal, examining the reliability of witness accounts and the validity of evidence presented by the prosecution. This case highlights the importance of meticulous scrutiny of evidence in criminal trials. The judgment was delivered by a two-judge bench comprising Justice B.R. Gavai and Justice Pamidighantam Sri Narasimha.

Case Background

The case revolves around an incident that occurred on April 27, 2002, when Prakash and his wife, Kripa, were attacked while going to invite relatives for their daughters’ wedding scheduled for May 1, 2002. The attack took place near the house of the accused, Deepi. According to the prosecution, the accused, including Deepi, Kanhaiya, Khema @ Khem Chandra, Jasram, Balveer, and Mahaveer, emerged from Deepi’s house armed with weapons. Deepi and Kanhaiya had farsa (a type of axe), Khema had a club, and Jasram, Balveer, and Mahaveer had country-made pistols. They allegedly assaulted Prakash, throwing him onto the road. When Prakash’s brother, Inder (PW-2), sister Omwati, and wife Kripa tried to intervene, they were also attacked. Inder sustained a gunshot injury. An FIR was lodged based on information provided by Omveer (PW-1), another brother of Prakash, at 10:10 am on April 27, 2002. The accused were charged under Sections 147, 148, 149, 307, 302, and 506 of the Indian Penal Code, 1860, and also under the Arms Act, 1959.

Timeline

Date Event
April 27, 2002 Incident occurred; Prakash was attacked and killed.
April 27, 2002, 10:10 am FIR lodged based on information from Omveer (PW-1).
May 1, 2002 Accused Kanhaiya was arrested.
May 7, 2002 Accused Deepi and Balveer surrendered in court.
May 8, 2002 Search for weapons was conducted at Burji, Kosi Road, but no weapons were found.
May 17, 2002 Alleged recoveries of weapons at the instance of accused Deepi and Balveer.
May 21, 2002 Statement of Inder (PW-2) was recorded under Section 161 of the Code of Criminal Procedure, 1973.
September 28, 2006 Trial court convicted the appellants.
April 30, 2019 High Court of Judicature at Allahabad dismissed the appeals, confirming the trial court’s judgment.
August 10, 2022 Supreme Court of India allowed the appeals and acquitted the accused.

Course of Proceedings

The trial court convicted the appellants for offenses under Section 302 read with Section 149, Section 307 read with Section 149, and Section 148 of the Indian Penal Code, 1860, sentencing them to life imprisonment and a fine of Rs. 5,000 each. The High Court of Judicature at Allahabad dismissed the appeals filed by the appellants, upholding the trial court’s decision. Aggrieved by this, the appellants approached the Supreme Court.

Legal Framework

The case involves the following key legal provisions:

  • Section 302 of the Indian Penal Code, 1860: This section defines the punishment for murder.
  • Section 149 of the Indian Penal Code, 1860: This section deals with the concept of common intention in unlawful assembly. It states, “If an offence is committed by any member of an unlawful assembly in prosecution of the common object of that assembly, or such as the members of that assembly knew to be likely to be committed in prosecution of that object, every person who, at the time of the committing of that offence, is a member of the same assembly, is guilty of that offence.”
  • Section 307 of the Indian Penal Code, 1860: This section deals with the attempt to murder.
  • Section 148 of the Indian Penal Code, 1860: This section deals with rioting, being armed with a deadly weapon.
  • Section 27 of the Evidence Act, 1872: This section deals with the discovery of facts based on information received from an accused. It states, “Provided that, when any fact is deposed to as discovered in consequence of information received from a person accused of any offence, in the custody of a police officer, so much of such information, whether it amounts to a confession or not, as relates distinctly to the fact thereby discovered, may be proved.”

These provisions of the Indian Penal Code, 1860, are fundamental to establishing criminal liability for the accused, while Section 27 of the Evidence Act, 1872, governs the admissibility of evidence related to discoveries made based on information from the accused.

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Arguments

Arguments on behalf of the Appellants:

  • The appellants argued that they were falsely implicated in the case.
  • It was submitted that Omveer (PW-1), who was presented as an eyewitness, could not have witnessed the incident as he admitted to being inside his house when the incident occurred.
  • It was argued that Inder (PW-2), the injured witness, was a planted witness, and there were material contradictions regarding the timing of his injuries and medical examination.
  • The recoveries of weapons at the instance of the appellants were also false and unreliable.
  • The prosecution failed to examine Vijay Singh, brother of the deceased, who first informed the police about the incident, and the station diary entry based on his call was not produced.
  • The prosecution did not examine Kripa and Omwati, wife and sister of the deceased, who were also said to have received injuries, and failed to examine independent witnesses despite their availability.

Arguments on behalf of the Respondent (State):

  • The State argued that the testimonies of Omveer (PW-1) and Inder (PW-2) should not be discarded merely because they are relatives of the deceased.
  • The testimonies of Omveer (PW-1) and Inder (PW-2) were duly corroborated by the recovery of incriminating material based on the memorandum under Section 27 of the Evidence Act, 1872.
  • The State contended that the findings of the trial court and the High Court were based on proper appreciation of evidence and that the Supreme Court should not interfere with concurrent findings of fact.

Arguments on behalf of the First Informant:

  • It was argued that Inder (PW-2) was an injured witness, and his testimony has special evidentiary status.
  • It was contended that the findings of the trial court and the High Court were based upon proper appreciation of evidence, and this Court should not re-appraise or review the evidence.

[TABLE] of Submissions:

Main Submission Sub-Submissions by Appellants Sub-Submissions by Respondent (State) Sub-Submissions by First Informant
Falsely Implicated ✓ Appellants were falsely implicated in the case.
Eyewitness Testimony ✓ Omveer (PW-1) could not have witnessed the incident.

✓ Inder (PW-2) was a planted witness with inconsistencies in his testimony.
✓ Testimonies of Omveer (PW-1) and Inder (PW-2) should not be discarded due to being relatives.

✓ Testimonies were corroborated by recoveries.
✓ Inder (PW-2) is an injured witness with special evidentiary status.
Recoveries ✓ Recoveries of weapons were false and unreliable. ✓ Recoveries were made as per Section 27 of the Evidence Act, 1872.
Suppression of Evidence ✓ Prosecution suppressed the real genesis of the incident by not examining Vijay Singh and not producing the station diary entry.

✓ Independent witnesses were not examined.
Concurrent Findings ✓ No interference is warranted in concurrent orders passed by the trial court and the High Court. ✓ This Court should not re-appraise or review the evidence.

Issues Framed by the Supreme Court

The Supreme Court considered the following issues:

  1. Whether the trial court and the High Court erred in convicting the appellants based on the evidence presented.
  2. Whether the testimonies of Omveer (PW-1) and Inder (PW-2) were reliable and credible.
  3. Whether the recoveries of weapons were valid and could be relied upon.
  4. Whether the prosecution suppressed any material evidence that could have affected the outcome of the case.

Treatment of the Issue by the Court

Issue Court’s Treatment
Whether the trial court and the High Court erred in convicting the appellants based on the evidence presented. The Supreme Court found that the trial court and High Court failed to consider vital discrepancies and inconsistencies in the evidence, leading to an erroneous conviction.
Whether the testimonies of Omveer (PW-1) and Inder (PW-2) were reliable and credible. The Court concluded that Omveer (PW-1) was not an eyewitness, and Inder (PW-2)’s testimony had serious inconsistencies, making it unreliable without strong corroboration.
Whether the recoveries of weapons were valid and could be relied upon. The Court held that the recoveries were doubtful due to lack of independent witnesses and failure to produce memorandum statements under Section 27 of the Evidence Act, 1872.
Whether the prosecution suppressed any material evidence that could have affected the outcome of the case. The Court noted that the prosecution failed to examine Vijay Singh and produce the station diary entry, and also failed to examine independent witnesses, raising doubts about the real genesis of the incident.

Authorities

The Supreme Court considered the following authorities:

Authority Court How it was Considered Legal Point
Jarnail Singh and Others v. State of Punjab, (2009) 9 SCC 719 Supreme Court of India Relied upon The testimony of an injured witness has a special evidentiary status.
Abdul Sayeed v. State of Madhya Pradesh, (2010) 10 SCC 259 Supreme Court of India Relied upon The testimony of an injured witness has a special evidentiary status.
Smt. Dalbir Kaur and Others v. State of Punjab, (1976) 4 SCC 158 Supreme Court of India Relied upon The Court will not normally re-appraise or review evidence unless the decision of the High Court is vitiated by an error of law or procedure.
Vadivelu Thevar v. State of Madras, [1957] SCR 981 Supreme Court of India Relied upon The Court is concerned with the quality and not the quantity of evidence, and oral testimony can be classified into three categories: wholly reliable, wholly unreliable, and neither wholly reliable nor wholly unreliable.
Ramashish Rai v. Jagdish Singh, (2005) 10 SCC 498 Supreme Court of India Relied upon Previous enmity is a double-edged sword.
Himachal Pradesh Administration v. Shri Om Prakash, (1972) 1 SCC 249 Supreme Court of India Relied upon In exceptional circumstances, the Supreme Court is empowered to interfere with concurrent findings of fact if the appreciation of evidence is vitiated by any error of law or procedure.
Arunachalam v. P.S.R. Sadhanantham and Another, (1979) 2 SCC 297 Supreme Court of India Relied upon In exceptional circumstances, the Supreme Court is empowered to interfere with concurrent findings of fact if the appreciation of evidence is vitiated by any error of law or procedure.
Mithilesh Kumari and Another v. Prem Behari Khare, (1989) 2 SCC 95 Supreme Court of India Relied upon In exceptional circumstances, the Supreme Court is empowered to interfere with concurrent findings of fact if the appreciation of evidence is vitiated by any error of law or procedure.
State of U.P. v. Babul Nath, (1994) 6 SCC 29 Supreme Court of India Relied upon In exceptional circumstances, the Supreme Court is empowered to interfere with concurrent findings of fact if the appreciation of evidence is vitiated by any error of law or procedure.
Pattakkal Kunhikoya (Dead) By LRs. v.Thoopiyakkal Koya and Another, (2000) 2 SCC 185 Supreme Court of India Relied upon In exceptional circumstances, the Supreme Court is empowered to interfere with concurrent findings of fact if the appreciation of evidence is vitiated by any error of law or procedure.
Ashoksinh Jayendrasinh v. State of Gujarat, (2019) 6 SCC 535 Supreme Court of India Relied upon When the High Court has failed to appreciate the oral evidence, this Court would be entitled to appreciate the evidence in correct perspective.
Section 302, Indian Penal Code, 1860 Indian Penal Code, 1860 Considered Defines the punishment for murder.
Section 149, Indian Penal Code, 1860 Indian Penal Code, 1860 Considered Deals with common intention in unlawful assembly.
Section 307, Indian Penal Code, 1860 Indian Penal Code, 1860 Considered Deals with the attempt to murder.
Section 148, Indian Penal Code, 1860 Indian Penal Code, 1860 Considered Deals with rioting, being armed with a deadly weapon.
Section 27, Evidence Act, 1872 Evidence Act, 1872 Considered Deals with the discovery of facts based on information received from an accused.
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Judgment

How each submission made by the Parties was treated by the Court?

Submission Court’s Treatment
Appellants were falsely implicated. The Court found merit in this submission, noting the inconsistencies and doubts in the prosecution’s case.
Omveer (PW-1) could not have witnessed the incident. The Court agreed, observing that Omveer (PW-1) himself admitted to being inside his house during the incident.
Inder (PW-2) was a planted witness with inconsistencies in his testimony. The Court acknowledged the inconsistencies and contradictions in Inder (PW-2)’s testimony, finding it unreliable without strong corroboration.
Recoveries of weapons were false and unreliable. The Court found the recoveries to be doubtful due to lack of independent witnesses and the absence of memorandum statements under Section 27 of the Evidence Act, 1872.
Prosecution suppressed the real genesis of the incident by not examining Vijay Singh and not producing the station diary entry. The Court noted the failure to examine Vijay Singh and produce the station diary entry, raising doubts about the prosecution’s case.
Independent witnesses were not examined. The Court observed that despite the availability of independent witnesses, the prosecution failed to examine them, which raised doubts on the prosecution’s case.
Testimonies of Omveer (PW-1) and Inder (PW-2) should not be discarded due to being relatives. The Court acknowledged that the testimonies of relatives should be scrutinized with greater care and circumspection but found the testimonies of Omveer (PW-1) and Inder (PW-2) to be unreliable.
Testimonies were corroborated by recoveries. The Court rejected this argument, finding the recoveries to be doubtful.
Inder (PW-2) is an injured witness with special evidentiary status. The Court agreed that an injured witness has special status, but found Inder (PW-2)’s testimony to be unreliable due to inconsistencies.
No interference is warranted in concurrent orders passed by the trial court and the High Court. The Court held that it could interfere in the case of concurrent findings if there was an error of law or procedure.
This Court should not re-appraise or review the evidence. The Court held that it is empowered to re-appraise the evidence if the appreciation of evidence by the lower courts was vitiated by an error of law or procedure.

How each authority was viewed by the Court?

  • The Court relied on Jarnail Singh and Others v. State of Punjab [CITATION] and Abdul Sayeed v. State of Madhya Pradesh [CITATION], acknowledging that the testimony of an injured witness has special evidentiary status. However, it found Inder (PW-2)’s testimony unreliable due to inconsistencies.
  • The Court referred to Smt. Dalbir Kaur and Others v. State of Punjab [CITATION], noting that it would not normally re-appraise evidence but could do so in exceptional circumstances.
  • The Court applied the principles from Vadivelu Thevar v. State of Madras [CITATION], classifying Inder (PW-2)’s testimony as “neither wholly reliable nor wholly unreliable,” requiring corroboration.
  • The Court cited Ramashish Rai v. Jagdish Singh [CITATION], recognizing that previous enmity is a double-edged sword, raising the possibility of false implication.
  • The Court also relied on Himachal Pradesh Administration v. Shri Om Prakash [CITATION], Arunachalam v. P.S.R. Sadhanantham and Another [CITATION], Mithilesh Kumari and Another v. Prem Behari Khare [CITATION], State of U.P. v. Babul Nath [CITATION], and Pattakkal Kunhikoya (Dead) By LRs. v.Thoopiyakkal Koya and Another [CITATION], to justify its interference with concurrent findings of fact due to errors in the appreciation of evidence.
  • The Court relied on Ashoksinh Jayendrasinh v. State of Gujarat [CITATION], stating that when the High Court has failed to appreciate the oral evidence, this Court would be entitled to appreciate the evidence in correct perspective.
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What weighed in the mind of the Court?

The Supreme Court’s decision to acquit the accused was primarily influenced by the following:

  • Inconsistencies in Witness Testimony: The Court found significant discrepancies in the testimonies of Omveer (PW-1) and Inder (PW-2). Omveer’s testimony was deemed unreliable as he admitted to not witnessing the incident directly. Inder’s testimony, while from an injured witness, was also found to be inconsistent regarding the timing of his injuries and medical examination.
  • Doubtful Recoveries: The Court noted that the recoveries of weapons were not reliable due to the lack of independent witnesses and failure to produce memorandum statements under Section 27 of the Evidence Act, 1872.
  • Suppression of Evidence: The prosecution’s failure to examine Vijay Singh, who first informed the police, and the non-production of the station diary entry raised doubts about the prosecution’s case. The Court also noted the failure to examine independent witnesses.
  • Lack of Corroboration: The Court emphasized that Inder (PW-2)’s testimony, being “neither wholly reliable nor wholly unreliable,” required strong corroboration, which was absent in this case.

Sentiment Analysis of Reasons Given by the Supreme Court:

Reason Percentage
Inconsistencies in Witness Testimony 40%
Doubtful Recoveries 25%
Suppression of Evidence 20%
Lack of Corroboration 15%

Fact:Law Ratio

Category Percentage
Fact 60%
Law 40%

The Court’s decision was influenced more by the factual inconsistencies and doubts in the evidence (60%) than by purely legal considerations (40%).

Logical Reasoning

Issue: Reliability of Witness Testimony

Omveer (PW-1): Admitted to not witnessing the incident directly.

Inder (PW-2): Inconsistencies in timing of injuries and medical examination.

Conclusion: Testimonies deemed unreliable without strong corroboration.

Issue: Validity of Recoveries

Recoveries: Lack of independent witnesses and memorandum statements.

Conclusion: Recoveries deemed doubtful and unreliable.

Issue: Prosecution’s Evidence

Suppression: Failure to examine Vijay Singh and produce station diary entry.

Independent Witnesses: Not examined despite availability.

Conclusion: Prosecution’s case not free from doubt.

Final Decision: Accused acquitted due to lack of credible evidence.

Key Takeaways

  • Importance of Consistent Testimony: Witness testimonies must be consistent and reliable. Inconsistencies can significantly undermine the prosecution’s case.
  • Reliability of Evidence: Recoveries of evidence must be conducted transparently with independent witnesses and proper documentation.
  • Duty to Present All Evidence: The prosecution has a duty to present all relevant evidence, including the examination of all material witnesses and the production of relevant documents.
  • Scrutiny of Injured Witnesses: While the testimony of an injured witness has special evidentiary status, it is not absolute and must be scrutinized for inconsistencies.
  • Interference with Concurrent Findings: The Supreme Court can interfere with concurrent findings of fact if there are errors of law, procedure, or misreading of evidence.

Directions

The Supreme Court directed the following:

  • The judgment and order of the High Court and the trial court were quashed and set aside.
  • The appellants were acquitted of all the charges.
  • Deepi, who was on bail, had his bail bonds cancelled.
  • The rest of the accused were directed to be set at liberty forthwith, if not required in any other case.

Development of Law

The ratio decidendi of this case is that a conviction cannot be sustained when there are significant inconsistencies in the testimonies of key witnesses, doubtful recoveries of evidence, and suppression of material evidence by the prosecution. This case emphasizes the importance of a thorough and transparent investigation and the need for credible evidence to secure a conviction. The judgment reiterates the principle that the prosecution must prove its case beyond a reasonable doubt, and the benefit of any doubt must be given to the accused. The Court’s willingness to interfere with concurrent findings of fact in cases where there is a misreading of evidence or errors of law or procedure also reinforces the Supreme Court’s role as the final arbiter of justice.