LEGAL ISSUE: Whether the prosecution successfully proved the charges of murder and use of firearms beyond a reasonable doubt, and whether the defense’s alibi and discrepancies in evidence were sufficient to overturn the conviction.

CASE TYPE: Criminal Law

Case Name: Pappu Tiwary vs. State of Jharkhand

[Judgment Date]: 31 January 2022

Introduction

Date of the Judgment: 31 January 2022

Citation: 2022 INSC 79

Judges: Justice Sanjay Kishan Kaul and Justice M.M. Sundresh

The Supreme Court of India recently addressed a critical question in criminal law: When can a conviction for murder be upheld despite discrepancies in evidence and a claim of alibi? This judgment in the case of Pappu Tiwary vs. State of Jharkhand delves into the intricacies of evidence evaluation, the burden of proof, and the significance of medical and ocular evidence in a criminal trial. The Supreme Court, in a two-judge bench comprising Justice Sanjay Kishan Kaul and Justice M.M. Sundresh, delivered the judgment, with Justice Kaul authoring the opinion.

Case Background

On March 7, 2000, at approximately 1:00 PM, Vikas Kumar Singh was attacked while walking towards Bhandar for exercise. According to the prosecution, six individuals, including Pappu Tiwari and Law Tiwari, ambushed him. Pappu Tiwari allegedly shot Vikas, causing him to fall, after which the other accused inflicted multiple knife wounds. The incident was reported by Vikas’s brother, Pankaj Kumar Singh, who filed a complaint (fardbeyan) at Sadar Hospital, Garhwa, at 2:00 PM. Following the complaint, FIR Garhwa P.S. Case No. 33 of 2000 was registered under Sections 302 (murder) and 34 (common intention) of the Indian Penal Code, 1860, and Section 27 of the Arms Act, 1959. The accused allegedly fled in a Maruti Van belonging to Pintu Tiwari.

Timeline:

Date Event
07.03.2000, 1:00 PM Vikas Kumar Singh attacked.
07.03.2000, 2:00 PM Fardbeyan of Pankaj Kumar Singh recorded at Sadar Hospital, Garhwa.
07.03.2000 FIR Garhwa P.S. Case No. 33 of 2000 registered.
09.03.2000 Maruti van recovered.
16.03.2000 Law @ Upendra Tiwari arrested.
02.06.2000 Chargesheet submitted against six accused.
26.07.2000 Case committed to the court of Sessions Judge.
27.05.2002 Trial court convicts all accused.
28.05.2002 Accused sentenced to imprisonment for life.
07.05.2012 High Court of Jharkhand affirms the trial court’s judgment.
09.11.2012 Supreme Court dismisses Pappu Tiwari’s application seeking exemption from surrendering.
18.02.2013 Supreme Court grants further extension to Pappu Tiwari to surrender, failing which the SLP would be dismissed.
19.11.2013 Supreme Court dismisses appeal qua Ajay Pal, issues notice qua Law Tiwari.
07.05.2014 Supreme Court grants leave qua the appeal of Law Tiwari.
25.06.2015 Pappu Tiwari apprehended.
28.09.2016 Law Tiwari released after serving his sentence.
07.03.2017 Supreme Court dismisses Pappu Tiwari’s application for restoration of his SLP.
27.01.2021 Supreme Court allows Pappu Tiwari’s review petition.
23.11.2021 Supreme Court grants leave in Pappu Tiwari’s SLP.
31.01.2022 Supreme Court dismisses both appeals.

Course of Proceedings

The trial court convicted all six accused persons, sentencing them to life imprisonment. Pappu Tiwari received an additional three-year sentence under Section 27 of the Arms Act, 1959. The High Court of Jharkhand upheld the trial court’s decision, except for Pintu Tiwari, who was found to be a minor and was released. Sanjay Ram and Uday Pal accepted the High Court’s judgment. Pappu Tiwari initially failed to surrender, leading to the dismissal of his Special Leave Petition (SLP). Law Tiwari and Ajay Pal jointly filed an SLP, which was dismissed for Ajay Pal, but leave was granted for Law Tiwari. Pappu Tiwari was later apprehended and his SLP was restored after a review petition.

Legal Framework

The case primarily involves the application of the following legal provisions:

  • Section 302 of the Indian Penal Code, 1860 (IPC): This section defines the punishment for murder. It states, “Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.”
  • Section 34 of the Indian Penal Code, 1860 (IPC): This section deals with acts done by several persons in furtherance of a common intention. It states, “When a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it were done by him alone.”
  • Section 27 of the Arms Act, 1959: This section specifies the punishment for using arms in contravention of the Act. It states, “Whoever uses any arms or ammunition in contravention of section 5 or section 7 shall be punishable with imprisonment for a term which may extend to seven years, or with fine, or with both.”

See also  Supreme Court Upholds Deposit Condition for Suspension of Sentence in NI Act Cases: Surinder Singh Deswal vs. Virender Gandhi (2020) INSC 14

Arguments

Arguments of the Appellant (Law Tiwari):

  • Plea of Alibi: Law Tiwari argued that he could not have participated in the crime because he had a fractured leg on the day of the incident. He presented evidence of an x-ray taken on January 24, 2000, and testimony from witnesses who claimed he was injured and receiving treatment.

    • Sub-argument: The trial court did not properly consider the alibi.
    • Sub-argument: The appellate court did not discuss the alibi in detail.

Arguments of the Appellant (Pappu Tiwari):

  • Reasonable Doubt: Pappu Tiwari contended that the prosecution failed to prove its case beyond a reasonable doubt.

    • Sub-argument: There were contradictions in the testimonies of the eye witnesses.
    • Sub-argument: One of the eye witnesses was a chance witness.
    • Sub-argument: The FIR was ante-timed.
    • Sub-argument: There were discrepancies between the inquest report and the post-mortem report.
    • Sub-argument: There were discrepancies between the medical evidence and the ocular evidence.
    • Sub-argument: The investigation was defective.
    • Sub-argument: There was an absence of independent witnesses.
    • Sub-argument: The High Court erroneously considered the antecedents of the appellant.

Arguments of the State:

  • Consistent Testimony: The State argued that the testimonies of the eye witnesses were broadly consistent and reliable.

    • Sub-argument: The fardbeyan was recorded expeditiously.
    • Sub-argument: The FIR was registered promptly.
    • Sub-argument: The inquest report is not substantive evidence.
    • Sub-argument: The post-mortem report is the expert evidence.
  • Failure to Prove Alibi: The State contended that Law Tiwari failed to provide sufficient evidence to support his plea of alibi.

    • Sub-argument: Neither the x-ray nor the doctor’s advise was produced.
    • Sub-argument: The doctor was not produced as a witness.
    • Sub-argument: No hospital records were produced.
  • No Major Discrepancies: The State asserted that the minor discrepancies in the evidence did not undermine the prosecution’s case.
  • Proper Investigation: The State argued that the investigation was proper and the FIR was not ante-timed.

Submissions Table

Main Submission Appellant (Law Tiwari) Sub-Submission Appellant (Pappu Tiwari) Sub-Submission State Sub-Submission
Alibi ✓ Trial court did not properly consider the alibi.

✓ Appellate court did not discuss the alibi in detail.
✓ Neither the x-ray nor the doctor’s advise was produced.

✓ The doctor was not produced as a witness.

✓ No hospital records were produced.
Reasonable Doubt ✓ Contradictions in the testimonies of the eye witnesses.

✓ One of the eye witnesses was a chance witness.

✓ The FIR was ante-timed.

✓ Discrepancies between the inquest report and the post-mortem report.

✓ Discrepancies between the medical evidence and the ocular evidence.

✓ Defective investigation.

✓ Absence of independent witnesses.

✓ High Court erroneously considered the antecedents of the appellant.
✓ The fardbeyan was recorded expeditiously.

✓ The FIR was registered promptly.

✓ The inquest report is not substantive evidence.

✓ The post-mortem report is the expert evidence.
Consistent Testimony ✓ The testimonies of the eye witnesses were broadly consistent and reliable.
Proper Investigation ✓ The investigation was proper and the FIR was not ante-timed.

Issues Framed by the Supreme Court

The Supreme Court framed the following issues for consideration:

  1. Whether the concurrent findings of the two courts below rejecting the plea of alibi of Law Tiwari was required to be interfered with by this Court when the burden lay heavy on the appellant as when such a plea is raised the accused must discharge that burden?
  2. Whether the prosecution has proved its case against Pappu Tiwari beyond reasonable doubt?
  3. Whether the discrepancies in the evidence are sufficient to cast a doubt on the prosecution’s case?
  4. Whether the FIR was ante-timed?
  5. Whether the differences between the inquest report and the post-mortem report are fatal to the prosecution’s case?
  6. Whether there is a discrepancy between the medical evidence and ocular evidence?

Treatment of the Issue by the Court

Issue Court’s Decision and Reasoning
Whether the concurrent findings of the two courts below rejecting the plea of alibi of Law Tiwari was required to be interfered with by this Court when the burden lay heavy on the appellant as when such a plea is raised the accused must discharge that burden? The Supreme Court held that the burden was on Law Tiwari to establish his plea of alibi, which he failed to do. The Court found no reason to interfere with the concurrent findings of the lower courts.
Whether the prosecution has proved its case against Pappu Tiwari beyond reasonable doubt? The Supreme Court held that the prosecution had proved its case beyond reasonable doubt. The Court found no major discrepancies in the testimonies of the eye witnesses.
Whether the discrepancies in the evidence are sufficient to cast a doubt on the prosecution’s case? The Supreme Court found that the discrepancies were not significant enough to cast doubt on the prosecution’s case. The Court noted that the inquest report is not substantive evidence and the post-mortem report is the expert evidence.
Whether the FIR was ante-timed? The Supreme Court held that the FIR was not ante-timed. The Court noted the sequence of events and timings of recording the fardbeyan, preparing the inquest report, and registering the FIR.
Whether the differences between the inquest report and the post-mortem report are fatal to the prosecution’s case? The Supreme Court held that the differences between the inquest report and the post-mortem report were not fatal to the prosecution’s case. The Court noted the purpose of an inquest report is to find out the apparent cause of death and is not substantive evidence.
Whether there is a discrepancy between the medical evidence and ocular evidence? The Supreme Court held that there was no discrepancy between the medical evidence and ocular evidence. The Court noted that the doctor’s failure to opine on the distance of the firearm did not undermine the prosecution’s case.
See also  Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019)

Authorities

The Supreme Court considered the following authorities in its judgment:

Authority Court Legal Point How the Court Considered the Authority
Vijay Pal v. State (Government of NCT of Delhi) (2015) 4 SCC 749 Supreme Court of India Burden of proving alibi The Court cited this case to emphasize that the burden of establishing a plea of alibi lies heavily on the accused and must be proven with certainty.
Jitender Kumar v. State of Haryana (2012) 6 SCC 204 Supreme Court of India Burden of proving alibi The Court referred to this case to reiterate that the plea of alibi must be proved with certainty to exclude the possibility of the accused’s presence at the scene of the crime.
Sudarshan & Anr. v. State of Maharashtra (2014) 12 SCC 312 Supreme Court of India Importance of timely dispatch of FIR to the court The Court distinguished this case, noting that in the present case, the FIR was promptly registered and dispatched to the court the next day, thus meeting the statutory requirement.
Maula Bux & Ors. v. State of Rajasthan (1983) 1 SCC 379 Supreme Court of India Discrepancies between inquest report and post-mortem report The Court distinguished this case, noting that a police officer who prepares the inquest report is not an expert in medical jurisprudence.
Suresh Roy v. State of Bihar (2000) 4 SCC 84 Supreme Court of India Use of inquest report The Court cited this case to state that the inquest report can be used for contradicting the witness of inquest.
Surjan & Ors. v. State of Rajasthan AIR 1956 SC 425 Supreme Court of India Evidentiary value of inquest report The Court cited this case to state that the inquest report is not substantive evidence and cannot be pitted against the evidence of the medical witness.
Pedda Narayana & Ors v. State of Andhra Pradesh (1975) 4 SCC 153 Supreme Court of India Purpose of inquest report The Court relied on this case to state that the object of proceedings under Section 174 of the Cr.P.C. is merely to ascertain whether the person has died under suspicious circumstances or an unnatural death and the details of the assault are foreign to this scope.
Yogesh Singh v. Mahabeer Singh & Ors. (2017) 11 SCC 195 Supreme Court of India Scope of inquest report The Court cited this case to reiterate that the details of who assaulted the deceased are not required to be mentioned in the inquest report.
Tehseen Poonawalla v. Union of India (2018) 6 SCC 72 Supreme Court of India Purpose of inquest report The Court referred to this case to emphasize that the purpose of holding an inquest is limited and the inquest report does not constitute substantive evidence.
Prahlad Singh & Ors. v. State of M.P. (2011) 15 SCC 136 Supreme Court of India Medical evidence in firearm cases The Court cited this case to state that where the weapon and ammunition are of uncertain make and quality, the normal pellet pattern based on standard weapon and ammunition cannot be applied with accuracy.

Judgment

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

Submission Court’s Treatment
Law Tiwari’s plea of alibi Rejected. The Court held that Law Tiwari failed to discharge the burden of proving his alibi.
Pappu Tiwari’s argument that the prosecution had not proved its case beyond reasonable doubt. Rejected. The Court held that the prosecution had successfully proved its case.
Pappu Tiwari’s argument that there were contradictions in the testimonies of the eye witnesses. Rejected. The Court found no major discrepancies.
Pappu Tiwari’s argument that one of the eye witnesses was a chance witness. Rejected. The Court found that his presence was explained and he could identify the accused.
Pappu Tiwari’s argument that the FIR was ante-timed. Rejected. The Court found no evidence of ante-timing.
Pappu Tiwari’s argument that there were discrepancies between the inquest report and the post-mortem report. Rejected. The Court held that the inquest report is not substantive evidence.
Pappu Tiwari’s argument that there were discrepancies between the medical evidence and the ocular evidence. Rejected. The Court found no significant discrepancies.
Pappu Tiwari’s argument that the investigation was defective. Rejected. The Court found no merit in this plea.
Pappu Tiwari’s argument that there was an absence of independent witnesses. Rejected. The Court found the eye witnesses’ testimony to be believable.
Pappu Tiwari’s argument that the High Court erroneously considered the antecedents of the appellant. Rejected. The Court held that the IO’s reference to antecedents did not weigh with the courts below.
See also  Supreme Court clarifies jurisdiction of Consumer Forums over statutory dues in deficiency of service: Punjab Urban Planning and Development Authority vs. Vidya Chetal (2019) INSC 851 (16 September 2019)

How each authority was viewed by the Court?

The Supreme Court relied on the authorities to support its reasoning.

  • Vijay Pal v. State (Government of NCT of Delhi) [CITATION]: The Court followed this authority to emphasize the heavy burden on the accused to prove alibi.
  • Jitender Kumar v. State of Haryana [CITATION]: The Court followed this authority to reiterate that the plea of alibi must be proved with certainty.
  • Sudarshan & Anr. v. State of Maharashtra [CITATION]: The Court distinguished this case, stating that the facts were different.
  • Maula Bux & Ors. v. State of Rajasthan [CITATION]: The Court distinguished this case, noting the purpose of the inquest report.
  • Suresh Roy v. State of Bihar [CITATION]: The Court followed this authority on the use of the inquest report.
  • Surjan & Ors. v. State of Rajasthan [CITATION]: The Court followed this authority to state that the inquest report is not substantive evidence.
  • Pedda Narayana & Ors v. State of Andhra Pradesh [CITATION]: The Court followed this authority on the purpose of inquest proceedings.
  • Yogesh Singh v. Mahabeer Singh & Ors. [CITATION]: The Court followed this authority on the scope of inquest report.
  • Tehseen Poonawalla v. Union of India [CITATION]: The Court followed this authority on the limited purpose of an inquest report.
  • Prahlad Singh & Ors. v. State of M.P. [CITATION]: The Court followed this authority on the medical evidence in firearm cases.

What weighed in the mind of the Court?

The Supreme Court’s decision was primarily influenced by the following factors:

  • The failure of the accused to establish the plea of alibi.
  • The consistent testimonies of the eye witnesses.
  • The prompt registration of the FIR and the sequence of events.
  • The fact that the inquest report is not substantive evidence.
  • The post-mortem report being the expert evidence.
  • The lack of significant discrepancies between the medical and ocular evidence.
  • The absence of any significant loopholes in the prosecution’s case.

Reason Percentage
Failure to prove alibi 30%
Consistent witness testimonies 25%
Prompt FIR registration 15%
Inquest report not substantive 10%
Post-mortem report as expert evidence 10%
Lack of significant discrepancies 5%
Absence of loopholes in prosecution’s case 5%

Category Percentage
Fact 60%
Law 40%

Logical Reasoning:

Issue: Law Tiwari’s Plea of Alibi
Burden of Proof: Accused must prove alibi with certainty
Evidence: No x-ray plate, doctor’s advice, or hospital records
Conclusion: Alibi not proven, appeal dismissed
Issue: Pappu Tiwari’s Claim of Reasonable Doubt
Evidence: Consistent eye witness testimonies
FIR: Prompt registration, no ante-dating
Medical Evidence: Post-mortem report is expert evidence, no major discrepancies
Conclusion: Prosecution’s case proven, appeal dismissed

The Court considered and rejected alternative interpretations of the evidence, emphasizing the consistent testimonies of the eye witnesses, the prompt registration of the FIR, and the expert nature of the post-mortem report. The Court found no reason to overturn the concurrent findings of the lower courts.

The Supreme Court upheld the conviction of the accused, stating that the prosecution had established its case beyond a reasonable doubt. The Court emphasized that the burden of proving alibi lies heavily on the accused, and that minor discrepancies in evidence should not undermine the prosecution’s case when the core facts are consistent. The court also highlighted the importance of the post-mortem report as expert evidence, and the limited scope of an inquest report.

The Court quoted from the judgment:

  • “The burden on the accused is rather heavy and he is required to establish the plea of alibi with certitude.”
  • “The plea of alibi in fact is required to be proved with certainty so as to completely exclude the possibility of the presence of the accused at the place of occurrence…”
  • “The objective is to find out whether a person who has died under suspicious circumstances, what may be the apparent cause of his death.”

Key Takeaways

  • Burden of Proof: The accused has a heavy burden to prove a plea of alibi with certainty.
  • Evidentiary Value: The post-mortem report is considered expert evidence, while the inquest report is not substantive evidence.
  • Discrepancies: Minor discrepancies in evidence do not necessarily undermine the prosecution’s case if the core facts are consistent.
  • Importance of Timeliness: Prompt registration of the FIR and timely investigation are crucial.
  • Ocular Evidence: The testimony of eye witnesses is given credence, provided it is consistent and believable.

This judgment reinforces the importance of credible evidence and the heavy burden on the accused to prove their innocence. It also clarifies the evidentiary value of various documents in criminal trials and highlights the significance of consistent witness testimonies. This case serves as a reminder of the high standards of proof required in criminal cases and the importance of a thorough and unbiased investigation. This judgment is likely to be cited in future cases dealing with similar issues, particularly those involving pleas of alibi, discrepancies in evidence, and the evaluation of medical and ocular evidence. It also underscores the need for the accused to present compelling evidence to support their defense, especially when the prosecution’s case is based on consistent and believable witness testimonies.