Date of the Judgment: 28 January 2025
Citation: 2025 INSC 116
Judges: B.R. Gavai, J., Prashant Kumar Mishra, J., K.V. Viswanathan, J.
Can a conviction for murder be upheld based on circumstantial evidence alone? The Supreme Court of India recently addressed this critical question in a case involving a gruesome murder, ultimately acquitting the accused due to insufficient evidence. This judgment highlights the stringent standards required for convictions based on circumstantial evidence. The bench comprised Justices B.R. Gavai, Prashant Kumar Mishra, and K.V. Viswanathan, with the judgment authored by Justice K.V. Viswanathan.

Case Background

The case revolves around the murder of a 23-year-old woman, referred to as ‘EA’, who was working in Mumbai. On 4th January 2014, EA traveled from Vijayawada to Mumbai by train. Her father, PW-26, dropped her at the railway station at 5:00 AM. EA called her father at 9:00 PM when the train was crossing Solapur. After reaching Mumbai, EA did not contact her father, and he could not reach her by phone. PW-26 was informed that EA had not reached her hostel. He lodged a missing person complaint on 5th January 2014.

PW-26 searched for his daughter with the help of the police. The last signal of her mobile was found at Bhandup. On 16th January 2014, EA’s burnt and decomposed body was found in bushes near the Express Highway. PW-26 identified her by a ring on her finger. A complaint was lodged at Kanjur Marg Police Station, and an FIR was registered for murder.

Timeline

Date Event
22.12.2013 – 04.01.2014 EA visits her parents in Machilipatnam.
04.01.2014, 5:00 AM EA is dropped at Vijayawada Railway Station by her father.
04.01.2014, 9:00 PM EA calls her father while the train is crossing Solapur.
05.01.2014 EA does not reach her hostel; her father lodges a missing complaint.
16.01.2014 EA’s body is found near the Eastern Express Highway.
17.01.2014 Post-mortem conducted on EA’s body.
18.01.2014 CCTV footage collected from Lokmanya Tilak Terminus.
02.03.2014 Appellant is arrested.
03.03.2014 Police travel to Nasik to recover the trolley bag.
25.03.2014 Identification parade is held.

Course of Proceedings

The Trial Court convicted the appellant under Sections 302, 364, 366, 376(2)(m), 376A, 392 read with 397, and 201 of the Indian Penal Code. The appellant was sentenced to death for the offense under Section 302, Indian Penal Code. The High Court of Judicature at Bombay upheld the conviction and the death sentence. The appellant then appealed to the Supreme Court of India.

Legal Framework

The appellant was charged under several sections of the Indian Penal Code:

  • Section 302, Indian Penal Code: Punishment for murder.
  • Section 364, Indian Penal Code: Kidnapping or abducting in order to murder.
  • Section 366, Indian Penal Code: Kidnapping or abducting a woman to compel her marriage, etc.
  • Section 376(2)(m), Indian Penal Code: Rape of a woman who is under twelve years of age.
  • Section 376A, Indian Penal Code: Punishment for causing death or resulting in persistent vegetative state of victim.
  • Section 392, Indian Penal Code: Punishment for robbery.
  • Section 397, Indian Penal Code: Robbery or dacoity, with attempt to cause death or grievous hurt.
  • Section 201, Indian Penal Code: Causing disappearance of evidence of offense, or giving false information to screen offender.

Arguments

Appellant’s Arguments:

  • The CCTV footage was inadmissible under Section 65B of the Indian Evidence Act, 1872, due to the lack of a proper certificate.
  • Witnesses were unreliable due to significant delays in recording their statements.
  • The identification parade was flawed because the appellant’s photos had already been circulated in the media.
  • The extra-judicial confession to PW-9 was unreliable and not corroborated by other evidence.
  • The time gap between the alleged last seen and the discovery of the body was too long to establish guilt.
  • The recoveries of the trolley bag and other articles were not linked to the appellant.

Prosecution’s Arguments:

  • The CCTV footage showed the appellant and the deceased together at the railway station.
  • Witnesses placed the appellant near the crime scene.
  • The appellant’s conduct of performing a puja indicated guilt.
  • Recovered articles belonged to the deceased.
  • The extra-judicial confession by the appellant to PW-9 was valid.
See also  Supreme Court Upholds Validity of Section 43B(f) of Income Tax Act in Leave Encashment Deductions: Union of India vs. Exide Industries Limited (2020) INSC 305 (24 April 2020)
Main Submission Appellant’s Sub-Submissions Prosecution’s Sub-Submissions
Admissibility of CCTV Footage ✓ No certificate under Section 65B of the Indian Evidence Act, 1872.
✓ Footage from DVR-II had a 12-day lifespan and was taken after this period.
✓ Footage not shown to key witnesses.
✓ Footage shows the appellant and deceased together.
✓ Footage was collected as per procedure.
Reliability of Witnesses ✓ Statements recorded after significant delays.
✓ Witnesses influenced by police.
✓ Contradictions in witness statements.
✓ Witnesses identified the appellant.
✓ Witnesses provided crucial information.
Identification Parade ✓ Photos of the appellant were already circulated in the media.
✓ Parade was conducted too late.
✓ Witnesses correctly identified the appellant.
✓ Parade was conducted as per procedure.
Extra-Judicial Confession ✓ PW-9 is an unreliable witness.
✓ Confession not corroborated by other evidence.
✓ PW-9 was in police custody before recording statement.
✓ PW-9’s testimony is reliable.
✓ Confession provides crucial details of the crime.
Last Seen Theory ✓ Time gap between last seen and discovery of body too long.
✓ No exclusive possession of the crime scene by the appellant.
✓ Appellant and deceased were last seen together.
✓ Appellant was present near the crime scene.
Recovered Articles ✓ Recovered articles not linked to the appellant.
✓ Recoveries were made under suspicious circumstances.
✓ Articles belonged to the deceased.
✓ Recoveries link the appellant to the crime.

Issues Framed by the Supreme Court

The Supreme Court framed the following issues:

  1. Whether the CCTV footage was admissible as evidence under Section 65B of the Indian Evidence Act, 1872?
  2. Whether the witnesses’ testimonies were reliable given the delays in recording their statements and other inconsistencies?
  3. Whether the identification parade was valid given the prior circulation of the appellant’s photographs in the media?
  4. Whether the extra-judicial confession to PW-9 was credible and reliable?
  5. Whether the prosecution established the “last seen together” circumstance beyond reasonable doubt?
  6. Whether the recoveries of the trolley bag and other articles were sufficiently linked to the appellant and the crime?

Treatment of the Issue by the Court

Issue Court’s Decision Reasoning
Admissibility of CCTV Footage Rejected No certificate under Section 65B of the Indian Evidence Act, 1872. The footage was taken after the 12-day lifespan of DVR-II.
Reliability of Witnesses Unreliable Significant delays in recording statements, contradictions, and possible influence by police.
Validity of Identification Parade Invalid Appellant’s photos were widely circulated in the media before the parade.
Credibility of Extra-Judicial Confession Unreliable PW-9 was not a trustworthy witness. The confession was not corroborated and had many omissions.
“Last Seen Together” Circumstance Not Established Too long a time gap between the alleged last seen and the discovery of the body. No exclusive possession of the crime scene by the appellant.
Linkage of Recovered Articles Not Sufficient No direct link between the recovered articles and the appellant. Recoveries were made under suspicious circumstances.

Authorities

Authority Court How it was used
Sharad Birdhichand Sarda vs State of Maharashtra, (1984) 4 SCC 116 Supreme Court of India Established the five golden principles for convictions based on circumstantial evidence.
State (N.C.T. of Delhi) v. Navjot Sandhu @ Afsan Guru, (2005) 11 SCC 600 Supreme Court of India Initially held that secondary evidence was admissible even without a Section 65B certificate, but was later overruled.
Anvar P.V. v. P.K. Basheer & Ors., (2014) 10 SCC 473 Supreme Court of India Overruled Navjot Sandhu, holding that electronic records are inadmissible without a Section 65B certificate.
Shafhi Mohammad v. The State of Himachal Pradesh (2018) 2 SCC 801 Supreme Court of India Initially relaxed the requirement of a Section 65B certificate but was later overruled.
Sonu @ Amar vs State of Haryana (2017) 8 SCC 570 Supreme Court of India Held that objections about Section 65B(4) compliance cannot be taken at the appellate stage if not raised earlier.
Arjun Panditrao Khotkar vs. Kailash Kushanrao Gorantyal & Ors., (2020) 3 SCC 216 Supreme Court of India Referred the issue of Section 65B certificate to a larger bench.
Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal & Ors., (2020) 7 SCC 1 Supreme Court of India Overruled Shafhi Mohammad, affirming that a Section 65B certificate is mandatory for electronic evidence.
Sundar @ Sundarrajan vs. State by Inspector of Police, (2023) SCC OnLine SC 310 Supreme Court of India Reiterated the importance of adhering to Anvar P.V. and Arjun Panditrao Khotkar in death penalty cases.
Mohd. Arif @ Ashfaq v. State (NCT of Delhi), (2023) 3 SCC 654 Supreme Court of India Emphasized the need to exclude electronic evidence without a Section 65B certificate in death penalty cases.
State of Goa Vs. Sanjay Thakran & Anr. (2007) 3 SCC 755 Supreme Court of India Discussed the relevance of last seen together evidence in circumstantial cases.
Anjan Kumar Sarma & Ors. Vs. State of Assam (2017) 14 SCC 359 Supreme Court of India Discussed the importance of a close time gap in “last seen together” cases.
Suryamoorthi and Another v. Govindaswamy and Others, (1989) 3 SCC 24 Supreme Court of India Discussed the impact of media exposure on identification parades.
Gireesan Nair & Ors. v. State of Kerala, (2023) 1 SCC 180 Supreme Court of India Discussed the importance of keeping the accused “baparda” to avoid witness contamination.
Sattatiya @ Satish Rajanna Kartalla v. State of Maharashtra, (2008) 3 SCC 210 Supreme Court of India Discussed the difficulty in believing a witness’s recollection of a chance encounter after a long period.
Reg vs. Hodge [1838] 2 Lew 227 English Court Cautioned against over-interpreting circumstantial evidence.
Hanumant Vs. State of Madhya Pradesh, AIR (1952) SC 343 Supreme Court of India Reiterated the caution from Reg vs. Hodge in Indian context.
Nikhil Chandra Mondal v. State of W.B., (2023) 6 SCC 605 Supreme Court of India Discussed the principles for assessing the credibility of extra-judicial confessions.
Laxmi Raj Shetty vs. State of T.N., (1988) 3 SCC 319 Supreme Court of India Held that newspaper reports are inadmissible as hearsay evidence.
See also  Supreme Court clarifies: Haryana C&V Teachers are not automatically TGT for promotions (2019)

Judgment

Submission Court’s Treatment
Admissibility of CCTV Footage Rejected due to lack of Section 65B certificate and other issues.
Reliability of Witnesses Rejected as unreliable due to delays and inconsistencies.
Validity of Identification Parade Rejected due to prior media circulation of the appellant’s photos.
Extra-Judicial Confession Rejected as unreliable and uncorroborated.
Last Seen Together Theory Rejected due to the long time gap and lack of exclusive possession.
Recovered Articles Rejected as not sufficiently linked to the appellant.

How each authority was viewed by the Court:

  • The Court followed the principles laid down in Sharad Birdhichand Sarda vs State of Maharashtra (1984) 4 SCC 116* regarding circumstantial evidence.
  • The Court relied on Anvar P.V. v. P.K. Basheer & Ors. (2014) 10 SCC 473* and Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal & Ors. (2020) 7 SCC 1* to reject the CCTV footage for lack of a Section 65B certificate, overruling the earlier view in State (N.C.T. of Delhi) v. Navjot Sandhu @ Afsan Guru (2005) 11 SCC 600* and Shafhi Mohammad v. The State of Himachal Pradesh (2018) 2 SCC 801*.
  • The court cited Sonu @ Amar vs State of Haryana (2017) 8 SCC 570* to note that objections about Section 65B(4) compliance cannot be taken at the appellate stage if not raised earlier, but made an exception in this case due to the seriousness of the charges.
  • The Court also relied on Sundar @ Sundarrajan vs. State by Inspector of Police (2023) SCC OnLine SC 310* and Mohd. Arif @ Ashfaq v. State (NCT of Delhi) (2023) 3 SCC 654* to exclude electronic evidence without proper certification in death penalty cases.
  • The Court used State of Goa Vs. Sanjay Thakran & Anr. (2007) 3 SCC 755* and Anjan Kumar Sarma & Ors. Vs. State of Assam (2017) 14 SCC 359* to highlight the importance of a close time gap in “last seen together” cases.
  • The Court used Suryamoorthi and Another v. Govindaswamy and Others (1989) 3 SCC 24* and Gireesan Nair & Ors. v. State of Kerala (2023) 1 SCC 180* to reject the identification parade because of media exposure.
  • The Court cited Sattatiya @ Satish Rajanna Kartalla v. State of Maharashtra (2008) 3 SCC 210* to highlight the unreliability of witnesses recalling chance encounters after a long period.
  • The Court cited Reg vs. Hodge [1838] 2 Lew 227* and Hanumant Vs. State of Madhya Pradesh, AIR (1952) SC 343* to emphasize the need for caution in circumstantial evidence cases.
  • The Court cited Nikhil Chandra Mondal v. State of W.B. (2023) 6 SCC 605* to reject the extra-judicial confession due to its weak nature and lack of corroboration.
  • The Court cited Laxmi Raj Shetty vs. State of T.N. (1988) 3 SCC 319* to reject newspaper evidence.

What weighed in the mind of the Court?

The Supreme Court emphasized the necessity of concrete, reliable evidence for a conviction, especially in cases involving serious charges such as murder. The Court was particularly concerned about the lack of adherence to legal procedures regarding electronic evidence and the questionable reliability of witnesses. The Court also highlighted the importance of a complete chain of circumstances for convictions based on circumstantial evidence.

See also  Supreme Court Upholds Conviction in Murder Case, Emphasizes Eye Witness Testimony: State of U.P. vs. Raghuvir (2017)
Reason Percentage
Lack of Admissible Evidence 30%
Unreliable Witnesses 25%
Flawed Identification Parade 15%
Weak Extra-Judicial Confession 15%
Insufficient Linkage of Recovered Articles 10%
Incomplete Chain of Circumstances 5%
Category Percentage
Fact 35%
Law 65%

Logical Reasoning:

Issue: Admissibility of CCTV Footage

Reasoning: No Section 65B certificate, footage taken after expiration of DVR-II lifespan

Conclusion: CCTV footage deemed inadmissible

Issue: Reliability of Witnesses

Reasoning: Significant delays, contradictions, and possible influence by police

Conclusion: Witness testimonies deemed unreliable

Issue: Validity of Identification Parade

Reasoning: Appellant’s photos widely circulated in media before parade

Conclusion: Identification parade deemed invalid

Issue: Credibility of Extra-Judicial Confession

Reasoning: PW-9 unreliable, confession uncorroborated, many omissions

Conclusion: Extra-judicial confession deemed unreliable

Issue: “Last Seen Together” Circumstance

Reasoning: Long time gap, no exclusive possession by appellant

Conclusion: “Last seen together” circumstance not established

Issue: Linkage of Recovered Articles

Reasoning: No direct link, recoveries made under suspicious circumstances

Conclusion: Recovered articles not sufficiently linked to appellant

Final Conclusion: Prosecution failed to establish guilt beyond reasonable doubt

The Supreme Court concluded that the prosecution failed to establish the guilt of the accused beyond a reasonable doubt. The Court stated, “The circumstances relied upon when stitched together do not lead to the sole hypothesis of the guilt of the accused and we do not find that the chain is so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused.” The Court also noted, “On the available evidence, we are of the opinion that it will be extremely unsafe to sustain a conviction against the appellant.” Additionally, the Court emphasized, “The prosecution has not established its case beyond reasonable doubt.” The Court found that the prosecution’s evidence was too weak to support a conviction, especially in a case involving a death sentence. The Court also highlighted the importance of adhering to legal procedures, particularly regarding the admissibility of electronic evidence.

Key Takeaways

  • The judgment reinforces the mandatory requirement of a Section 65B certificate for the admissibility of electronic evidence.
  • It highlights the critical need for reliable witnesses and the importance of recording statements promptly.
  • The ruling emphasizes the high standards of proof required for convictions based on circumstantial evidence.
  • It serves as a reminder of the importance of maintaining fair procedures in criminal investigations and trials.
  • The judgment underscores the weak nature of extra-judicial confessions and the need for corroboration.

Directions

The Supreme Court directed that the appellant be set at liberty forthwith, if not required in any other case.

Development of Law

The ratio decidendi of this case is that convictions based on circumstantial evidence require a complete chain of evidence that excludes every other reasonable hypothesis. The Supreme Court also emphasized the strict adherence to procedural laws, particularly regarding the admissibility of electronic evidence under Section 65B of the Indian Evidence Act, 1872. This judgment reinforces the importance of reliable witnesses and the need for corroboration of extra-judicial confessions. This case has not changed the previous position of law, but it has reaffirmed the importance of following the law.

Conclusion

The Supreme Court of India acquitted the appellant in this murder case, emphasizing the lack of reliable evidence and the procedural lapses in the investigation. The Court’s decision underscores the high standards required for convictions based on circumstantial evidence and the importance of adhering to legal procedures. The judgment serves as a reminder of the need for a thorough and fair investigation to ensure justice.

Category

  • Legal Category: Criminal Law, Evidence Law, Constitutional Law
  • Social Category: Gender-based violence, Crime, Justice System
  • Subject Category: Supreme Court Judgments, Landmark Cases, Indian Penal Code