LEGAL ISSUE: Whether the accused were guilty of murder under Section 302 read with Section 149 of the Indian Penal Code, 1860 based on the evidence presented.
CASE TYPE: Criminal
Case Name: Naresh @ Nehru vs. State of Haryana
[Judgment Date]: October 9, 2023
Introduction
Date of the Judgment: October 9, 2023
Citation: 2023 INSC 889
Judges: S. Ravindra Bhat, J., Aravind Kumar, J.
Can a conviction for murder be upheld when the primary eyewitness testimony is inconsistent and the evidence is questionable? The Supreme Court of India recently addressed this critical question in a criminal appeal, ultimately overturning the conviction of three individuals. The Court found that the prosecution’s case was marred by significant inconsistencies, a lack of credible evidence, and a flawed investigation. This judgment highlights the importance of reliable evidence and a thorough investigation in criminal cases.
The Supreme Court bench, comprising Justices S. Ravindra Bhat and Aravind Kumar, delivered the judgment. Justice Aravind Kumar authored the opinion.
Case Background
The case revolves around the murder of Ajay, who was shot on April 22, 2016. The prosecution alleged that Ajay and his cousin Suraj were chased by multiple individuals on motorcycles. One of the individuals, Pawan, allegedly fired a country-made revolver at Ajay, resulting in his death. The prosecution’s case was primarily based on the testimony of Mohit @ Kala (PW-9), a cousin of the deceased, and CCTV footage.
The initial FIR was registered under Sections 148, 149, and 307 of the Indian Penal Code, 1860 and Section 25 of the Arms Act. After Ajay’s death, Section 302 of the Indian Penal Code, 1860 was added. Six accused persons were charged, with some being tried separately under the Juvenile Justice Act. The Sessions Court convicted the accused, which was later affirmed by the High Court of Punjab and Haryana. The current appeal was filed by accused Nos. 4, 5, and 6.
Timeline
Date | Event |
---|---|
April 22, 2016, 6:40 PM | Ajay and Suraj were chased by individuals on motorcycles; Ajay was shot. |
April 22, 2016, 10:45 PM | Statement of PW-9 allegedly written by police. |
April 22, 2016, 11:30 PM | Statement of PW-9 (Mohit @ Kala) was handed over to the police. |
April 23, 2016 | Ajay died, and Section 302 of the Indian Penal Code, 1860 was added. |
April 26, 2016 | Video of CCTV footage allegedly recorded by PW-8. |
May 9, 2017 | Sessions Court convicted the accused. |
June 1, 2016 | PW-8 claims to have handed over the recorded CD to the police. |
January 9, 2020 | High Court of Punjab and Haryana affirmed the conviction. |
October 9, 2023 | Supreme Court of India overturned the conviction. |
Course of Proceedings
The Sessions Court convicted the accused under Section 302 read with Section 149 of the Indian Penal Code, 1860. This conviction was based primarily on the testimony of PW-9, the recovery of motorcycles, and the alleged motive. The High Court of Punjab and Haryana affirmed this conviction. The accused then appealed to the Supreme Court of India, challenging their conviction based on several grounds, including inconsistencies in the evidence and a lack of proof of common intention.
Legal Framework
The case primarily involves the interpretation and application of the following 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 vicarious liability of members of an unlawful assembly for offences committed in furtherance of their common object. It states:
“149. Every member of unlawful assembly guilty of offence committed in prosecution of common object.—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 25 of the Indian Evidence Act, 1872: This section states that confessions made to a police officer cannot be used as evidence against the accused. It says:
“No confession made to a police officer shall be proved as against a person accused of any offence.” - Section 26 of the Indian Evidence Act, 1872: This section states that confessions made in police custody are inadmissible unless made in the presence of a magistrate. It states:
“No confession made by any person whilst he is in the custody of a police officer, unless it be made in the immediate presence of a Magistrate, shall be proved as against such person.” - Section 27 of the Indian Evidence Act, 1872: This section provides an exception to Sections 25 and 26, allowing the admissibility of information that leads to the discovery of a fact.
- Section 65B of the Indian Evidence Act, 1872: This section deals with the admissibility of electronic records as evidence.
- Section 141 of the Indian Penal Code, 1860: This section defines an unlawful assembly.
These provisions are crucial for determining the guilt of the accused and the admissibility of evidence in the case.
Arguments
Arguments on behalf of the Appellants:
- Naresh @ Nehru (A-4):
- The trial court and High Court erred in convicting him based on the statement of PW-9, who did not initially name him.
- The CCTV footage did not conform to Section 65B of the Indian Evidence Act, 1872, and did not show his presence.
- No Test Identification Parade (TIP) was conducted, and PW-9 identified him for the first time in court.
- PW-9 was shocked while giving his statement, making his testimony unreliable.
- He had no common object with the main accused, Pawan.
- PW-9 was an interested witness, being a close relative of the deceased, and his testimony had discrepancies.
- PW-9 did not inform the police about the Splendor vehicle driven by him.
- The CCTV footage was recorded on a mobile phone and could have been tampered with.
- The motive attributed to him was weak, and he was not armed with any weapon.
- There was an unexplained delay in recording PW-9’s statement.
- His confessional statement was inadmissible under Section 25 of the Indian Evidence Act, 1872.
- Irshad and Sonu Kumar (A-5 and A-6):
- The courts below erred in not considering that common object needs to be proved for Section 149 of the Indian Penal Code, 1860 to apply.
- The prosecution failed to prove that they were aware of Pawan’s possession of the pistol and his intention to kill Ajay.
- Their involvement in the unlawful assembly and sharing a common object could not be inferred.
- The CCTV footage was unclear and did not inspire confidence.
- They were not residents of the village where the incident occurred, and this was not mentioned in PW-9’s initial statement.
Arguments on behalf of the Respondent (State of Haryana):
- The prosecution argued that the conviction was based on the reliable testimony of PW-9, the recovery of the motorcycles, and the motive for the crime.
- They contended that the accused shared a common object to kill Ajay, and their actions were in furtherance of that object.
Main Submissions | Sub-Submissions | Party |
---|---|---|
Inconsistency in PW-9’s testimony | PW-9 did not name the appellant in the FIR. | Appellant (A-4) |
PW-9 failed to identify A-4 as the driver of the Splendor motorcycle. | Appellant (A-4) | |
PW-9 identified A-5 and A-6 in court but not in the initial statement. | Appellant (A-5 and A-6) | |
PW-9 admitted to not informing the police about the Pulsar and Splendor motorcycles. | Appellant (A-4) | |
PW-9 initially stated three motorcycles were involved, later changed to four. | Appellant (A-4) | |
PW-9 admitted to knowing the names of the other accused only after their arrest. | Appellant (A-4) | |
PW-9’s statement was recorded at 11:30 PM, despite the incident occurring at 6:30 PM. | Appellant (A-4) | |
PW-9’s statement was written by the police, creating doubt. | Appellant (A-4) | |
Flawed Evidence | CCTV footage did not conform to Section 65B of the Indian Evidence Act, 1872. | Appellant (A-4) |
CCTV footage was recorded on a mobile phone and could have been tampered with. | Appellant (A-4) | |
Faces of the assailants were not identifiable in the CCTV footage. | Appellant (A-4) | |
Neither the laptop nor the mobile phone used to record the CCTV footage was produced. | Appellant (A-4) | |
Lack of Common Object | A-4 had no common object with the main accused, Pawan. | Appellant (A-4) |
Prosecution failed to prove that A-5 and A-6 were aware of Pawan’s possession of the pistol. | Appellant (A-5 and A-6) | |
No evidence suggesting that A-5 and A-6 shared a common object to kill Ajay. | Appellant (A-5 and A-6) | |
Procedural Lapses | No Test Identification Parade (TIP) was conducted. | Appellant (A-4) |
Confessional statements of the accused were inadmissible under Sections 25 and 26 of the Indian Evidence Act, 1872. | Appellant (A-4, A-5 and A-6) | |
Motive | The motive was weak, and the appellants were not involved in the initial quarrel. | Appellant (A-4, A-5 and A-6) |
Prosecution’s Stand | Conviction was based on reliable testimony, recovery of motorcycles, and motive. | Respondent (State of Haryana) |
Prosecution’s Stand | Accused shared a common object to kill Ajay. | Respondent (State of Haryana) |
Issues Framed by the Supreme Court
The Supreme Court considered the following issues:
- Whether the conviction of the appellants under Section 302 read with Section 149 of the Indian Penal Code, 1860 was justified based on the evidence presented.
- Whether the courts below had correctly appreciated the evidence on record, including the testimony of PW-9, the CCTV footage, and the confessional statements of the accused.
- Whether the prosecution had successfully proven that the appellants shared a common object to commit the crime.
Treatment of the Issue by the Court
The following table demonstrates as to how the Court decided the issues
Issue | Court’s Decision | Brief Reasons |
---|---|---|
Whether the conviction under Section 302 read with Section 149 of the Indian Penal Code, 1860 was justified? | No. The conviction was set aside. | The evidence was inconsistent, unreliable, and the prosecution failed to prove common object. |
Whether the courts below correctly appreciated the evidence? | No. The courts below failed to consider the inconsistencies and deficiencies in the evidence. | The testimony of PW-9 was contradictory, the CCTV footage was inadmissible, and confessional statements were invalid. |
Whether the prosecution proved the appellants shared a common object? | No. The prosecution failed to prove that the appellants shared a common object. | There was no evidence to suggest the appellants were aware of Pawan’s intention to kill Ajay or that they shared a common object. |
Authorities
The Supreme Court considered the following authorities:
Authority | Court | How it was considered | Legal Point |
---|---|---|---|
Rai Sandeep @ Deepu alias Deepu Vs. State (NCT of Delhi) (2012) 8 SCC 21 | Supreme Court of India | Explained the concept of a “sterling witness” and the need for unassailable testimony. | Quality of Eye-witness Testimony |
Mehboob Ali & Another Vs. State of Rajasthan (2016) 14 SCC 640 | Supreme Court of India | Explained the inadmissibility of confessional statements made to police officers under Sections 25 and 26 of the Indian Evidence Act, 1872. | Admissibility of Confessions |
Indra Dalal vs. State of Haryana (2015) 11 SCC 31 | Supreme Court of India | Reiterated the inadmissibility of statements given while in police custody. | Admissibility of Confessions |
Roy Fernandes vs. State of Goa and Others (2012) 3 SCC 221 | Supreme Court of India | Explained the application of Section 149 of the Indian Penal Code, 1860, and the need to prove a common object. | Common Object of Unlawful Assembly |
Lalji v. State of U.P. [(1989) 1 SCC 437 | Supreme Court of India | Explained how to gather common object of unlawful assembly. | Common Object of Unlawful Assembly |
Dharam Pal v. State of U.P. [(1975) 2 SCC 596 | Supreme Court of India | Explained the principle of vicarious liability. | Common Object of Unlawful Assembly |
Section 302, Indian Penal Code, 1860 | Statute | Defines punishment for murder. | Punishment for Murder |
Section 149, Indian Penal Code, 1860 | Statute | Defines vicarious liability of members of an unlawful assembly. | Vicarious Liability |
Section 25, Indian Evidence Act, 1872 | Statute | Confessions made to a police officer cannot be proved against the accused. | Admissibility of Confessions |
Section 26, Indian Evidence Act, 1872 | Statute | Confessions made while in police custody are inadmissible. | Admissibility of Confessions |
Section 27, Indian Evidence Act, 1872 | Statute | Information that leads to the discovery of a fact is admissible. | Admissibility of Confessions |
Section 65B, Indian Evidence Act, 1872 | Statute | Admissibility of electronic records as evidence. | Admissibility of Electronic Evidence |
Section 141, Indian Penal Code, 1860 | Statute | Defines unlawful assembly. | Unlawful Assembly |
Judgment
How each submission made by the Parties was treated by the Court?
Submission by the Parties | Court’s Treatment |
---|---|
The trial court and High Court erred in convicting A-4 based on the statement of PW-9, who did not initially name him. | Accepted. The Court found PW-9’s testimony inconsistent and unreliable. |
The CCTV footage did not conform to Section 65B of the Indian Evidence Act, 1872 and did not show A-4’s presence. | Accepted. The Court found the CCTV footage inadmissible and unclear. |
No Test Identification Parade (TIP) was conducted, and PW-9 identified A-4 for the first time in court. | Accepted. The Court noted the lack of a TIP as a significant flaw. |
PW-9 was shocked while giving his statement, making his testimony unreliable. | Accepted. The Court noted the inconsistencies and unreliability of PW-9’s testimony. |
A-4 had no common object with the main accused, Pawan. | Accepted. The Court found no evidence to support a common object. |
PW-9 was an interested witness, being a close relative of the deceased, and his testimony had discrepancies. | Accepted. The Court highlighted the discrepancies and the witness’s relationship with the deceased. |
PW-9 did not inform the police about the Splendor vehicle driven by A-4. | Accepted. This was noted as a major inconsistency in PW-9’s testimony. |
The CCTV footage was recorded on a mobile phone and could have been tampered with. | Accepted. The Court raised concerns about the authenticity of the CCTV footage. |
The motive attributed to A-4 was weak, and he was not armed with any weapon. | Accepted. The Court noted the lack of a strong motive and the absence of weapons. |
There was an unexplained delay in recording PW-9’s statement. | Accepted. The Court noted the unexplained delay, raising doubts about the statement’s credibility. |
The confessional statement of A-4 was inadmissible under Section 25 of the Indian Evidence Act, 1872. | Accepted. The Court held that the confessional statement was inadmissible. |
The courts below erred in not considering that common object needs to be proved for Section 149 of the Indian Penal Code, 1860 to apply. | Accepted. The Court emphasized the necessity of proving a common object. |
The prosecution failed to prove that A-5 and A-6 were aware of Pawan’s possession of the pistol and his intention to kill Ajay. | Accepted. The Court found no evidence to support this claim. |
The involvement of A-5 and A-6 in the unlawful assembly and sharing a common object could not be inferred. | Accepted. The Court concluded that their involvement and common object were not proven. |
The CCTV footage was unclear and did not inspire confidence. | Accepted. The Court agreed that the CCTV footage was unreliable. |
A-5 and A-6 were not residents of the village where the incident occurred, and this was not mentioned in PW-9’s initial statement. | Accepted. The Court noted this discrepancy. |
The prosecution argued that the conviction was based on the reliable testimony of PW-9, the recovery of the motorcycles, and the motive for the crime. | Rejected. The Court found PW-9’s testimony unreliable and the motive weak. |
The prosecution contended that the accused shared a common object to kill Ajay, and their actions were in furtherance of that object. | Rejected. The Court found no evidence to support a common object. |
How each authority was viewed by the Court?
- Rai Sandeep @ Deepu alias Deepu Vs. State (NCT of Delhi) (2012) 8 SCC 21* – The Court used this case to emphasize that a “sterling witness” must have unassailable testimony, which was not the case with PW-9.
- Mehboob Ali & Another Vs. State of Rajasthan (2016) 14 SCC 640* – The Court relied on this case to highlight that confessional statements made to police officers are inadmissible under Section 25 of the Indian Evidence Act, 1872.
- Indra Dalal vs. State of Haryana (2015) 11 SCC 31* – The Court cited this case to reiterate that statements given while in police custody are inadmissible.
- Roy Fernandes vs. State of Goa and Others (2012) 3 SCC 221* – The Court used this case to explain the application of Section 149 of the Indian Penal Code, 1860, emphasizing the need to prove a common object, which was absent in this case.
- Lalji v. State of U.P. [(1989) 1 SCC 437* – The Court used this case to explain how to gather common object of unlawful assembly.
- Dharam Pal v. State of U.P. [(1975) 2 SCC 596* – The Court used this case to explain the principle of vicarious liability.
What weighed in the mind of the Court?
The Supreme Court’s decision was primarily influenced by the following factors:
- Inconsistencies in the Testimony of PW-9: The court found that the testimony of PW-9, the primary eyewitness, was riddled with inconsistencies. He did not name the appellants in the initial FIR, failed to identify the driver of the Splendor motorcycle, and changed his version of events multiple times. These inconsistencies raised serious doubts about his credibility and presence at the scene of the crime.
- Inadmissibility of the CCTV Footage: The CCTV footage relied upon by the prosecution was deemed inadmissible as it did not conform to Section 65B of the Indian Evidence Act, 1872. The faces of the assailants were not clear, and the footage was recorded on a mobile phone, raising concerns about tampering.
- Invalidity of Confessional Statements: The confessional statements of the accused, recorded while in police custody, were deemed inadmissible under Sections 25 and 26 of the Indian Evidence Act, 1872.
- Lack of Proof of Common Object: The prosecution failed to establish that the appellants shared a common object to commit the crime. The motive attributed to them was weak, and there was no evidence to suggest they were aware of Pawan’s intention to kill Ajay.
- Defective Investigation: The Court noted several lapses in the investigation, including the failure to record the statement of Suraj (who was with the deceased) and the failure to produce the mobile phone or laptop used to record the CCTV footage.
- Lack of Corroborative Evidence: There was a lack of corroborative evidence to support PW-9’s testimony. No weapons were recovered from the appellants, and their presence at the scene was not conclusively proven.
The Court emphasized that the evidence presented was not of “sterling quality” and did not inspire confidence. The cumulative effect of these factors led the Court to conclude that the prosecution had failed to prove the guilt of the appellants beyond a reasonable doubt.
Sentiment | Percentage |
---|---|
Inconsistencies in PW-9’s testimony | 30% |
Inadmissibility of CCTV footage | 20% |
Invalidity of Confessional Statements | 15% |
Lack of proof of common object | 20% |
Defective investigation | 10% |
Lack of Corroborative Evidence | 5% |
Ratio | Percentage |
---|---|
Fact | 60% |
Law | 40% |
Logical Reasoning:
The Court considered alternative interpretations but rejected them due to the overwhelming lack of reliable evidence. The final decision was based on the principle that the prosecution must prove guilt beyond a reasonable doubt, which it failed to do in this case.
The Supreme Court stated:
“PW-9’s testimony was shrouded with inconsistencies and he had not named the appellants in the FIR and had failed to identify Naresh @ Nehru as the driver of the Splendor motorcycle.”
“The courts below have relied on CCTV footage to convict the appellants and co-accused persons. However, we are of the considered view that said evidence could not have been relied upon, as it was infested with serious doubts…”
“The confessional statement of the accused relied upon by the prosecution was admittedly recorded after the arrest of those accused persons when accused 4, 5, and 6 were in police custody. Hence, said statement would become inadmissible…”
Key Takeaways
- The importance of a thorough and unbiased investigation in criminal cases.
- The need for consistent and reliable eyewitness testimony.
- The strict adherence to the rules of evidence, particularly regarding electronic records and confessional statements.
- The necessity of proving a common object for convictions under Section 149 of the Indian Penal Code, 1860.
- The principle that the prosecution must prove guilt beyond a reasonable doubt.
This judgment underscores the importance of a robust legal process that ensures justice is served based on credible and reliable evidence. It also highlights the need for law enforcement agencies to conduct thorough and unbiased investigations.
Directions
The Supreme Court directed the immediate release of the appellants if they were not required in any other case.
Development of Law
The ratio decidendi of this case is that a conviction cannot be sustained based on inconsistent eyewitness testimony, inadmissible electronic evidence, and invalid confessional statements. The judgment reinforces the importance of proving a common object under Section 149 of the Indian Penal Code, 1860 and emphasizes the need for a thorough and unbiased investigation. This case does not change any previous positions of law but reinforces the existing legal principles.
Conclusion
The Supreme Court of India overturned the conviction of Naresh @ Nehru, Irshad, and Sonu Kumar, accused of murder, due to significant inconsistenciesin the evidence presented by the prosecution. The Court found that the testimony of the primary eyewitness was unreliable, the CCTV footage was inadmissible, and the confessional statements were invalid. Additionally, the prosecution failed to prove that the accused shared a common object to commit the crime. This judgment serves as a reminder of the importance of credible evidence and thorough investigation in criminal cases, ensuring that justice is not only done but also seen to be done. The case underscores the principle that the prosecution must prove guilt beyond a reasonable doubt, and that a conviction cannot be sustained on shaky foundations.
Source: Naresh vs State of Haryana