Date of the Judgment: 16th March, 2023
Citation: [Not Available in Source]

Judges: Justice B.R. Gavai and Justice Sanjay Karol
Can a conviction be sustained solely on the basis of circumstantial evidence, especially when the investigation is incomplete and key witnesses are not examined? The Supreme Court of India recently addressed this crucial question in the case of Guna Mahto vs. State of Jharkhand. The Court overturned the conviction of Guna Mahto, who was accused of murdering his wife, emphasizing that suspicion, however strong, cannot replace concrete evidence. The judgment, delivered by a bench of Justice B.R. Gavai and Justice Sanjay Karol, highlights the importance of a thorough investigation and the need for the prosecution to prove guilt beyond a reasonable doubt, especially in cases relying on circumstantial evidence.

Case Background

The case revolves around the death of Smt. Deomatiya Devi, wife of the appellant, Guna Mahto. On 13th August 1988, her body was discovered in a well in their village. The prosecution alleged that Guna Mahto murdered his wife and then disposed of her body in the well to conceal the crime. Subsequently, Guna Mahto reported his wife as missing to the police. The police registered a case (P.S. Case No. 35/1988) at Manika Police Station, Jharkhand, and after investigation, presented a charge sheet before the trial court.

Timeline

Date Event
13th August 1988 Dead body of Smt. Deomatiya Devi found in a well.
13th August 1988 P.S. Case No. 35/1988 registered at Manika Police Station, Jharkhand.
14th August 1988 Post-mortem of the deceased was conducted at 3 PM.
10th May 2001 Trial Court convicts Guna Mahto under Section 302 and Section 201 of the Indian Penal Code, 1860.
23rd July 2004 High Court of Jharkhand affirms the Trial Court’s decision.
16th March 2023 Supreme Court of India sets aside the orders of the lower courts and acquits Guna Mahto.

Course of Proceedings

The Trial Court convicted Guna Mahto under Section 302 (murder) and Section 201 (causing disappearance of evidence) of the Indian Penal Code, 1860. The High Court of Jharkhand upheld this conviction, despite noting that the Investigating Officer was not examined by the prosecution. The High Court primarily relied on the testimonies of Banaudhi Mahto (PW-2), Samodhi Yadav (PW-9), and Nandish Yadav (PW-10). Aggrieved by this, Guna Mahto filed an appeal before the Supreme Court.

Legal Framework

The Supreme Court referred to the principles governing cases based on circumstantial evidence, as laid down in the case of Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116. The Court emphasized that circumstantial evidence must meet stringent criteria to establish guilt:

  • The circumstances from which guilt is inferred must be fully established.
  • The facts must be consistent only with the hypothesis of the accused’s guilt.
  • The circumstances should be conclusive and exclude every other possible hypothesis.
  • There must be a complete chain of evidence that leaves no reasonable doubt about the accused’s guilt.

The Court also considered Section 302 of the Indian Penal Code, 1860, which defines the punishment for murder, and Section 201 of the Indian Penal Code, 1860 which deals with causing disappearance of evidence of an offence.

Arguments

The prosecution argued that Guna Mahto had murdered his wife and then disposed of her body in the well. The prosecution relied on the testimonies of Banaudhi Mahto (PW-2), Samodhi Yadav (PW-9), and Nandish Yadav (PW-10) to establish the guilt of the accused. They also relied on the fact that the accused had lodged a false report of his wife being missing.

See also  Supreme Court Allows Appeal Against Ex-Parte Decree in Property Damage Suit: Aviation Travels Pvt. Ltd. vs. Bhavesha Suresh Goradia (2020)

The defense argued that the prosecution had failed to establish the guilt of the accused beyond a reasonable doubt. They emphasized that the testimonies of the witnesses were unreliable and based on hearsay. Further, the Investigating Officer, a key witness, was not examined by the prosecution.

Main Submission Sub-Submissions Party
Accused committed murder and disposed the body ✓ Accused murdered his wife and disposed of her body in the well.
✓ Accused lodged a false report of his wife being missing.
Prosecution
No concrete evidence to prove guilt ✓ Testimonies of witnesses are unreliable and based on hearsay.
✓ Investigating Officer, a key witness, was not examined.
✓ Circumstantial evidence does not establish guilt beyond a reasonable doubt.
Defense

Issues Framed by the Supreme Court

The Supreme Court did not explicitly frame issues in a separate section. However, the core issue before the Court was:

  1. Whether the prosecution had proved the guilt of the accused beyond a reasonable doubt based on the circumstantial evidence presented.

The court also considered the sub-issue of whether the non-examination of the Investigating Officer was fatal to the prosecution’s case.

Treatment of the Issue by the Court

Issue Court’s Decision Reasoning
Whether the prosecution had proved the guilt of the accused beyond a reasonable doubt based on the circumstantial evidence presented. The Supreme Court held that the prosecution had failed to prove the guilt of the accused beyond a reasonable doubt. The Court found that the circumstantial evidence was weak, the testimonies of the witnesses were unreliable, and the Investigating Officer was not examined.
Whether the non-examination of the Investigating Officer was fatal to the prosecution’s case. The Supreme Court held that the non-examination of the Investigating Officer was a significant flaw in the prosecution’s case. The Court noted that the Investigating Officer was a crucial witness and his absence rendered the prosecution’s case doubtful.

Authorities

The Court relied on the following authorities:

  • Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116 – This case laid down the principles for evaluating circumstantial evidence.
  • Shivaji Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC 793 – This case clarified the difference between “may be” and “must be” in establishing guilt.
  • Venkatesh v. State of Karnataka, 2022 SCC OnLine SC 765 – This case reiterated that suspicion cannot form the basis of guilt.
  • Shatrughna Baban Meshram v. State of Maharashtra, (2021) 1 SCC 596 – This case emphasized that the prosecution must prove its case beyond a reasonable doubt.
  • Pappu v. State of Uttar Pradesh, (2022) 10 SCC 321 – This case highlighted the importance of concrete evidence in establishing guilt.
  • Hanumant Govind Nargundkar v. State of M.P. (1952) 2 SCC 71 – This case underscores the importance of avoiding miscarriage of justice and giving the benefit of doubt to the accused.
  • Ramaphupala Reddy v. State of Andhra Pradesh, (1970) 3 SCC 474 – This case addresses the exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts.
  • Balak Ram v. State of U.P., (1975) 3 SCC 219 – This case addresses the exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts.
  • Bhoginbhai Hirjibhai V. State of Gujarat, (1983) 3 SCC 217 – This case addresses the exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts.
Authority Court How it was used
Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116 Supreme Court of India The principles for evaluating circumstantial evidence was followed.
Shivaji Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC 793 Supreme Court of India The difference between “may be” and “must be” in establishing guilt was explained.
Venkatesh v. State of Karnataka, 2022 SCC OnLine SC 765 Supreme Court of India The principle that suspicion cannot form the basis of guilt was reiterated.
Shatrughna Baban Meshram v. State of Maharashtra, (2021) 1 SCC 596 Supreme Court of India The principle that the prosecution must prove its case beyond a reasonable doubt was reiterated.
Pappu v. State of Uttar Pradesh, (2022) 10 SCC 321 Supreme Court of India The importance of concrete evidence in establishing guilt was highlighted.
Hanumant Govind Nargundkar v. State of M.P. (1952) 2 SCC 71 Supreme Court of India The importance of avoiding miscarriage of justice and giving the benefit of doubt to the accused was underscored.
Ramaphupala Reddy v. State of Andhra Pradesh, (1970) 3 SCC 474 Supreme Court of India The exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts was explained.
Balak Ram v. State of U.P., (1975) 3 SCC 219 Supreme Court of India The exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts was explained.
Bhoginbhai Hirjibhai V. State of Gujarat, (1983) 3 SCC 217 Supreme Court of India The exceptional circumstances where the Supreme Court can interfere with concurrent findings of facts was explained.
See also  Supreme Court Clarifies "Seat" of Arbitration Under the Arbitration Act, 1996: BGS SGS SOMA JV vs. NHPC LTD. (2019) INSC 1052 (10 December 2019)

Judgment

Submission Court’s Treatment
The accused committed the murder and disposed of the body in the well. The Court found that the prosecution failed to prove this beyond a reasonable doubt. The circumstantial evidence was weak, and the testimonies were unreliable.
The accused lodged a false report of his wife being missing. The Court noted that even the father of the deceased was informed by the father of the accused that the deceased was missing. Hence, the Court did not find the report to be false.
Testimonies of witnesses are reliable. The Court found the testimonies to be unreliable and based on hearsay. PW-2 did not make any allegation against the accused, and PW-9 and PW-10’s testimonies were hearsay and vague.
The non-examination of the Investigating Officer is not fatal to the case. The Court held that the non-examination of the Investigating Officer was a significant flaw and rendered the prosecution’s case doubtful.

The Supreme Court analyzed the evidence and the testimonies of the witnesses. The Court noted that “When we examine the testimony of Banaudhi Mahto (PW-2), father of the deceased, we notice him not to have stated anything against the accused in relation to the crime.” The Court further observed that the testimony of Samodhi Yadav (PW-9) was hearsay and that of Nandish Yadav (PW-10) was vague and unspecific. The Court also emphasized that “the circumstances linking the accused to the crime are not proven at all, much less beyond reasonable doubt.” The Court also held that “It is our bounden duty to ensure that miscarriage of justice is avoided at all costs and the benefit of doubt, if any, given to the accused.”

What weighed in the mind of the Court?

The Supreme Court was primarily influenced by the lack of concrete evidence and the unreliable nature of the testimonies presented by the prosecution. The non-examination of the Investigating Officer was a critical factor that weighed against the prosecution’s case. The Court emphasized that suspicion, however strong, cannot replace the need for the prosecution to prove the guilt of the accused beyond a reasonable doubt. The Court also highlighted the importance of avoiding miscarriage of justice and giving the benefit of the doubt to the accused.

Sentiment Percentage
Lack of Concrete Evidence 40%
Unreliable Testimonies 30%
Non-Examination of Investigating Officer 20%
Benefit of Doubt 10%
Ratio Percentage
Fact 30%
Law 70%

Logical Reasoning

Issue: Whether the prosecution proved guilt beyond reasonable doubt?

Analysis: Examination of circumstantial evidence and witness testimonies.

Finding: Evidence is weak, testimonies are unreliable, and IO not examined.

Conclusion: Prosecution failed to prove guilt beyond reasonable doubt.

Key Takeaways

  • In cases based on circumstantial evidence, the prosecution must establish a complete chain of evidence that points only towards the guilt of the accused.
  • Suspicion, however strong, cannot replace concrete evidence.
  • The non-examination of a key witness, such as the Investigating Officer, can be fatal to the prosecution’s case.
  • Courts must ensure that miscarriage of justice is avoided and that the benefit of doubt is given to the accused.
See also  Supreme Court Allows Additional Documents in Eviction Suit: Marwari Relief Society vs. Amulya Kumar Singh (2019)

Directions

The Supreme Court set aside the orders of conviction and sentence passed by the lower courts. The appellant, Guna Mahto, who was on bail, was discharged from his bail bond.

Development of Law

The ratio decidendi of this case is that in cases based on circumstantial evidence, the prosecution must establish a complete chain of evidence that points only towards the guilt of the accused, and suspicion, however strong, cannot replace concrete evidence. The Court reiterated the principles laid down in Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116. There is no change in the previous position of law, but the court has emphasized the importance of the existing principles.

Conclusion

The Supreme Court’s decision in Guna Mahto vs. State of Jharkhand highlights the critical importance of a thorough investigation and the need for the prosecution to prove guilt beyond a reasonable doubt, especially in cases relying on circumstantial evidence. The Court’s emphasis on the principles of justice and the avoidance of miscarriage of justice serves as a reminder of the high standards required in criminal proceedings.