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Supreme Court of India

GAMPARAI HRUDAYARAJUversusSTATE OF AP. THR. PUBLIC PROSECUTOR

Citation
2009 INSC 542
Decided
16 April 2009
Disposal
Appeal(s) allowed

Holding

The conviction cannot be maintained as the prosecution failed to prove any circumstance that fastens guilt; therefore, the appeal is allowed and the conviction is set aside.

Summary

The appellant, Gamparai Hrudayaraju, was convicted under IPC sections 302 and 203 for the death of a woman with whom he had an illicit relationship. The trial court and the Andhra Pradesh High Court upheld the conviction based solely on circumstantial evidence, primarily the testimony of witnesses PW‑5 and PW‑6. On appeal, the Supreme Court held that the prosecution failed to establish any circumstance that fastened guilt on the accused and that the circumstantial evidence did not satisfy the established tests for a conviction. The Court reiterated the stringent conditions that must be met for a conviction on circumstantial evidence, citing numerous precedents. Consequently, the conviction was set aside and the appellant was ordered to be released. The appeal was allowed.

Issues considered

  • Whether the prosecution established the requisite chain of circumstantial evidence to fasten guilt on the accused under IPC sections 302 and 203.
  • Whether the trial court and High Court erred in upholding a conviction based on insufficient circumstantial evidence.

Legislation cited

Subjects

circumstantial evidenceconvictionmurderIPC 302burden of proofcriminal appealacquittalevidentiary standards

Judgment

                        (2009] 6 S.C.R. 396

                                                                    t
A                   GAMPARAI HRUDAYARAJU
                                 v.
           STATE OF AP. THR. PUBLIC PROSECUTOR
               (Criminal Appeal No. 744 of 2009)
                          APRIL 16, 2009
B
           [DR. ARIJIT PASAYAT AND ASOK KUMAR
                        GANGULY, JJ.]
                                                                        i.

         Penal Code, 1860 - ss. 302 and 203 - Prosecution -
c   Conviction by courts below, on the basis o circumstantial
    evidence - On appeal, held: Conviction not maintainable -
    Prosecution failed to establish the accusations - No
    circumstance referred to, which could fasten the guilt of the
    accused.
D
        Evidence - Circumstantial evidence - Reliance on -
                                                                    -./      ....
    Held: Conviction can be based on such evidence - Condition
    precedent for reliance before conviction, discussed.

        Appellant was prosecuted for having killed a woman
E with whom he was having illicit relations. Trial court
    convicted the appellant on the basis of circumstantial
    evidence u/ss. 302 and 203 IPC. Conviction was
    confirmed by High Court. Hence the present appeal.
                                                                        ,,,_
F       Allowing the appeal, the Court

       HELD: 1. The prosecution has failed to establish the
  accusations, and the conviction cannot be maintained.
  High Court has not referred to any circumstance which
  could fasten guilt on the accused. The evidence of PWs
G 5 and 6 cannot constitute sufficient evidence against the
  accused to fasten the alleged offences. [Paras 9 and 19]
  [401-E, G-H; 40'2-A; 405-F-G]
                                                                    ~
                                                                               -
                                                       I
        2.1. Where a case rests squarely on circumstantial
H                            396
     GAMPARAI HRUDAYARAJU v. STATE OF AP. THR. 397
               PUBLIC PROSECUTOR
t
    evidence, the inference of guilt can be justified only when    A
    all the incriminating facts and circumstances are found
    to be incompatible with the innocence of the accused or
    the guilt of any other person. [Para 10] [402-A, BJ

         2.2. The circumstances from which an inference as         B
    to the guilt of the accused is drawn have to be proved
    beyond reasonable doubt and have to be shown to be
    closely connected with the principal fact sought to be
    inferred from those circumstances. [Para 10] [402-C-D]

         2.3. Before conviction could be based on                  C
    circumstantial evidence, the conditions which must be
    fully established, are: (1) the circ'umstances from which
    the conclusion of guilt is to be drawn should be fully
    established. The circumstances concerned 'must' or
    'should' and not 'may be' established; (2) the facts so        D
    established should be consistent only with the
    hypothesis of the guilt of the accused, that is to say, they
    should not be explainable on any other hypothesis
    except that the accused is guilty; (3) the circumstances
    should be of a conclusive nature and tendency; (4) they        E
    should exclude every possible hypothesis except the
    one to be proved; and (5)there must be a chain of
    evidence so complete as not to leave any reasonable
    ground for the conclusion consistent with the innocence
    of the accused and must show that in all human                 F
    probability the act must have been done by the accused.
    [Para 17] [405-A-E]                                   /

        Hukam Singh v. State of Rajasthan AIR 1977 SC 1063;
    Eradu and Ors. v. State of Hyderabad AIR 1956 SC 316;          G
    Earabhadrappa v. State of Karnataka AIR 1983 SC 446; State
    of UP. v. Sukhbasi and Ors. AIR 1985 SC 1224; Ba/winder
    Singh v. State of Punjab AIR 1987 SC 350; Ashok Kumar
    Chatterjee v. State of M.P. AIR 1989 SC 1890; Bhagat Ram
                                                                   H
    398      SUPREME COURT REPORTS            [2009] 6 S.C.R.

                                                                        t
A v. State of Punjab AIR 1954 SC 621; C. Chenga Reddy and
  Ors. v. State of A.P. 1996 (10) SCC 193; Padala Veera
  Reddy v. State of A.P. and Ors. AIR 1990 SC- 79; State of
  U.P. v. Ashok Kumar Srivastava 1992 Crl.LJ 1104;
  Hanumant Govind Nargundkar and Anr. v. State of Madhya
B Pradesh AIR 1952 SC 343; Sharad Birdhichand Sarda v.
  State of Maharashtra AIR 1984 SC 1622; State of Rajasthan
  v. Raja Ram 2003 (8) SCC 180 and State of Haryana v.
  Jagbir Singh and Anr. 2003 (11) sec 261, relied on.                       ''

                                                                        "
      "Wills Circumstantial Evidence" by Sir Alfred Wills
c (Chapter  VI), referred to.

                        Case Law Reference:

          AIR 1977 SC 1063     Relied on.          Para 10
D         AIR 1956 SC 316      Relied on.          Para 10
                                                                     '"'!   ~
          AIR 1983 SC 446      Relied on.          Para 10

          AIR 1985 SC 1224     Relied on.          Para 10

          AIR 1987 SC 350      Relied on.          Para 10
E
          AIR 1989 SC 1890     Relied on.          Para 10
          AIR 1954 SC 621      Relied on.          Para 10


F
          1996 (10) sec 193    Relied on.          Para 11           "-
          AIR 1990 SC 79       Relied on.          Para 12
          1992 Crl. LJ 1104    Relied on.          Para 13
          AIR 1952 SC 343      Relied on.          Para 16
G         AIR 1984 SC 1622     Relied on.          Para 17      ;.
          2003 (8) sec 180     Relied on.          Para 18
          2003 (11) sec 261    Relied on.          Para 18

H
            GAMPARAI HRUDAYARAJU v. STATE OF A.P. THR.                    399
                      PUBLIC PROSECUTOR
     -t
              CRIMINAL APPELLATE JURISDICTION: Criminal Appeal                   A
          No. 744 of 2009.

              From the Judgment & Order dated 15.11.2005 of the High
          Court of Judicature of Andhra Pradesh at Hyderabad in
          Criminal Appeal No. 1129 of 2003.                                      B

               Madhu Mooichandani for the Appellants.

               I. Venkatanarayana, D. Bharathi Reddy and Altaf Fatima
          for the Respondents.
                                                                                 c
               The Judgment of the Court was delivered by

               DR. ARIJIT PASAYAT, J. 1. Leave granted.

                2. Challenge in this appeal is to the judgment of a Division
          Bench of the Andhra Pradesh High Court dismissing the appeal           D
... 1-    filed by the present appellant who was found guilty of offence
          punishable under Sections 302 and 203 of the Indian Penal
          Code, 1860 (in short the 'IPC'). Appellant was found guilty by
          VII Additional Sessions Judge, Fast Track Court,
          Visakhapatnam.                                                         E

               3. Background facts in a nutshell are as follows:

                One Kuda Ammaji (hereinafter referred to as the
          'deceased') married one Samareddy Surayanarayana (PW-6).
          They were blessed with a son and a daughter. Subsequently,             F
          the deceased secured employment as A.N.M. and shifted her
          residence to Munchingput. Thereafter, the appellant who is a
          neighbour developed illicit intimacy with the deceased and
          started living with her. As the appellant did not allow the children
          of deceased to stay with her, PW-1 the sister of the deceased          G
          brought them to Serivayalu village and was looking after them.

              While so, on 21.6.2001, at 06.00 p.m., one Gampari
          Baburao told P.W. 5 that the deceased was seriously ill and
          asked him to bring ambulance of Primary Health Center,                 H
    400     SUPREME COURT REPORTS                  [2009] 6 S.C.R.

                                                                        t
A immediately. When P.W. 5 brought the same, the deceased
  sent him back saying that she was not ill. Thereafter, within ten
  minutes, the appellant and Baburao asked P.W. 5 to come with
  the ambulance on the ground that the deceased was sick. The
  deceased was shifted into the ambulance by the appellant in
B his arms and taken to Primary Health Center. At about 09:00
  p.m., on the same day, she was declared dead.

       On 22.6.2001, at about 7.30 a.m. based on the report                 )t
                                                                                 ~'




  presented by the appellant, the Sub Inspector of Police (P.W.
  10) registered a case i'n crime No. 26 of 2001 under Section
c 174 of Code of Criminal Procedure, 1973 (in short the ·Code').
  Later, during the inquest on the report given by P.W. 1, the sister
  of the deceased, P.W .10 altered the sections of law to Sections
  498-A and 306 IPC and issued altered First Information Report.
  On 23.6.2001, on his surrender before P.W.10, the appellant
0 was arrested and remanded to judicial custody. On 30.6.2001,
  the Sub Inspector of Police, P.W. 9, based on the                         "I   ~

  questionnaire, Ex. P6, given by the Civil Assistant Surgeon
  (PW-8) altered the section of law to Section 302 IPC and after
  completion of investigation, PW-11 filed the charge sheet. As
E accused pleaded innocence, trial was held.
         4. In support of its case the prosecution examined PWs 1
    to 11 and marked Exs. P1 to P11. On behalf of defence Exs.
    01 and 02 (relevant portions in the statements of PWs and 2)
    recorded under section 161 of Code were marked.
                                                                             .-
F
        5. The Trial Court came to the conclusion that though the
  prosecution failed to establish a strong motive for the appellant
  to cause the death of the deceased, in view of the circumstantial
  evidence held that the death of the deceased was homicidal.
G Since only the appellant and the deceased were staying in the
                                                                            ~
  house at the relevant point of time, it found the appellant guilty,
  convicted him and sentenced him to undergo imprisonment for
  life and SI for three months for the offences punishable under
  Sections 302 and 203 respectively.
H
                   GAMPARAI HRUDAYARAJU v. STATE OF A.P. THR. 401
                    PUBLIC PROSECUTOR [DR. ARIJIT PASAYAT, J.]
        t                                                                             A
                       6. Before the High Court it was stated that there was no
                 material to show that the death of the deceased was homicidal.
                 It was pointed out that in case of smothering, the death would
                 have been instantaneous. But the trial Court recorded a finding
                 that the deceased was alive till 9.00 p.m. and, therefore, it
                 cannot be said that the death was homicidal. It was also pointed     B
                 out that the doctor who treated the deceased was not examined.
                 The stand of the State was that there was a fracture to thyroid
... ,,           cartilage and this certainly was not due to the natural death. The
                 High Court held that the case was one of circumstantial
                 evidence. Strangely, the High Court did not analyse the              c
                 evidence of PWs 4 and 5. The High Court found that the
                 prosecution case although rested on circumstantial evidence,
                 it clearly established the guilt of the accused.

                      7. In support of the appeal, learned counsel for the            D
                 appellant submitted that the circumstances highlighted do not
    ~   \r       in any way fasten the guilt of the accused.

                     8. Learned counsel for the respondent on the other hand
                 supported the judgment.
                                                                                  E
                       9. We find that the High Court has not referred to any
                  circumstance which could fasten guilt on the accused. PWs 1
                  and 2 i.e. sisters of the deceased stated that the ill feelings
    ., "'        prevailed in between the appellant and the deceased with
                 regard to the children of the deceased born through her first F
                 husband (PW-6). PWs 4 and 5 stated that the deceased came
                 to the house of PW-4 and just wished her and left the house.
                 Ten minutes thereafter the appellant came to her and informed
-                that he was going to Primary Health Centre to bring ambulance
                 to attend to the deceased. Then she went to the house of the G
                 appellant and found that the deceased was all right and when
            Ji
                 the ambulance came the deceased sent the same back saying
                 that she was doing well. After some time, ambulance came and
                 the appellant and the deceased went in it. The evidence of PWs
                 5 and 6 cannot constitute sufficient evidence against the
                                                                                  H
    402       SUPREME COURT REPORTS                   [2009] 6 S.C.R.


A accused to fasten the alleged offences.

          10. It has been consistently laid down by this Court that
    where a case rests squarely on circumstantial evidence, the
    inference of guilt can be justified only when all the incriminating
8   facts and circumstances are found to be incompatible with the
    innocence of the accused or the guilt of any other person. (See
    Hukam Singh v. State of Rajasthan AIR (1977 SC 1063);
    Eradu and Ors. v. State of Hyderabad (AIR 1956 SC 316);
    Earabhadrappa v. State of Kamataka (AIR 1983 SC 446);
    State of U.P: v. Sukhbasi and Ors. (AIR 1985 SC 1224);
C   Ba/winder Singh v. State of Punjab (AIR 1987 SC 350); Ashok
    Kumar Chatterjee v. State of M.P. (AIR 1989 SC 1890). The
    circumstances from which an inference as to the guilt of the
    accused is drawn have to be proved beyond reasonable doubt
    and have to be shown to be closely connected with the principal
D   fact sought to be inferred from those circumstances. In Bhagat
    Ram v. State of Punjab (AIR 1954 SC 621), it was laid down
    that where the case depends upon the conclusion drawn from
    Dcircumstances the cumulative effect of the circumstances must
    be such as to negative the innocence of the accused and bring
E   the offences home beyond any reasonable doubt.

        11. We may also make a reference to a decision of this
    Court in C. Chenga Reddy and Ors. v. State of A.P. (1996)
    10 sec 193, wherein it has been observed thus:
F
           "In a case based on circumstantial evidence, the settled
          law is that the circumstances from which the conclusion of
          guilt is drawn should be fully proved and such
          circumstances must be conclusive in nature. Moreover, all
          the circumstances should be complete and there should
G         be no gap left in the chain of evidence. Further the proved
          circumstances must be consistent only with the hypothesis
          of the guilt of the accused and totally inconsistent with his
          innocence .... ".

H         12. In Padala Veera Reddy v. State of A.P. and Ors. (AIR
                       GAMPARAI HRUDAYARAJU v. STATE OF A.P. THR. 403
___...,..
             i          PUBLIC PROSECUTOR [DR. ARIJIT PASAYAT, J.]
                      1990 SC 79), it was laid down that when a case rests upon            A
                      circumstantial evidence, such evidence must satisfy the
                      following tests:

                           "{1) the circumstances from which an inference of guilt is
                           sought to be drawn, must be cogently and firmly
                                                                                           8
                           established;
   ....     -i             (2) those circumstances should be of a definite tendency
                           unerringly pointing towards guilt of the accused;
-(
                           (3) the circumstances, taken cumulatively should form a         c
                           chain so complete that there is no escape from the
                           conclusion that within all human probability the crime was
                           committed by the accused and none else; and

                           (4) the circumstantial evidence in order to sustain
                                                                                           D
    _, "'                  conviction must be complete and incapable of explanation
                           of any other hypothesis than that of the guilt of the accused
                           and such evidence should not only be consistent with the
                           guilt of the accused but should be inconsistent with his
                           innocence.

-·
-f.

                            13. In State of U.P. v. Ashok Kumar Srivastava, (1992
                     - Crl.LJ 1104), it was pointed out that great care must be taken
                                                                                           E



      fr    );
                       in evaluating circumstantial evidence and if the evidence relied
                       on is reasonably capable of two inferences, the one in favour
                       of the accused must be accepted. It was also pointed out that       F
                       the circumstances relied upon must be found to have been fully
                       established and the cumulative effect of all the facts so
                       established must be consistent only with the hypothesis of guilt.

                           14. Sir Alfred Wills in his admirable book "Wills'
                 1
                      Circumstantial Evidence" (Chapter VI) lays down the following G
                      rules specially to be observed in the case of circumstantial
                      evidence: (1) the facts alleged as th~ basis of any legal
                      inference must be clearly proved and beyond reasonable doubt
                      connected with the factum probandum; (2) the burden of proof
                                                                                    H
    404      SUPREME COURT REPORTS                   [2009] 6 S.C.R.
                                                                                   .,

A is always on the party who asserts the existence of any fact,
                                                                          '
  which infers legal accountability; (3) in all cases, whether of
  direct or circumstantial evidence the best evidence must be
  adduced which the nature of the case admits; (4) in order to
  justify the inference of guilt, the inculpatory facts must be
B incompatible with the innocence of the accused and incapable
  of explanation, upon any other reasonable hypothesis than that
  of his guilt, (5) if there be any reasonable doubt of the guilt of
                                                                          )-
                                                                                          .
  the accused, he is entitled as of right to be acquitted".

          15. There is no doubt that conviction can be based solely
c on circumstantial evidence but it should be tested by the touch-
    stone of law relating to circumstantial evidence laid down by
    the this Court as far back as in 1952.

      16. In Hanumant Govind Nargundkar and Anr. v. State
D of Madhya Pradesh, (AIR 1952 SC 343), wherein it was
  observed thus:
                                                                          .. ....
           "It is well to remember that in cases where the evidence
          is of a circumstantial nature, the circumstances from which
          the conclusion of guilt is to be drawn should be in the first
E
          instance be fully established and all the facts so
          established should be consistent only with the hypothesis
          of the guilt of the accused. Again, the circumstances should
          be of a conclusive nature and tendency and they should              "   .....
          be such as to exclude every hypothesis but the one
F         proposed to be proved. In other words, there must be a
          chain of evidence so far complete as not to leave any
          reasonable ground for a conclusion consistent with the
          innocence of the accused and it must be such as to show
          that within all human probability the act must have been
G         done by the accused."                                           ~

        17. A reference may be made to a later decision in
  Sha rad Birdhichand Sarda v. State of Maharashtra, (Al R 1984
  SC 1622). Therein, while dealing with circumstantial evidence,
H it has been held that onus was on the prosecution to prove that
                     GAMPARAI HRUDAYARAJU v. STATE OF AP. THR. 405
......,,              PUBLIC PROSECUTOR [DR. ARIJIT PASAYAT, J.]
           1
                    the chain is complete and the infirmity of lacuna in prosecution A
                    cannot be cured by false defence or plea. The conditions
                   ·precedent in the words of this Court, before conviction could
                    be based on circumstantial evidence, must be fully established.
                    They are:
                                                                                        8
                         (1) the circumstances from which the conclusion of guilt is
                         to be drawn should be fully established. The circumstances
       .., ~             concerned 'must' or 'should' and not 'may be' established;

                         (2) the facts so established should be consistent only with
                         the hypothesis of the guilt of the accused, that is to say,    c
                         they should not be explainable on any other hypothesis
  _,                     except that the accused is guilty;

                         (3) the circumstances should be of a conclusive nature a.nd
                         tendency;                                                   D
       ~   ,,.           (4) they should exclude every possible hypothesis except
                         the one to be proved; and

                        (5) there must be a chain of evidence so complete as not
                        to leave any reasonable ground for the conclusion E
                        consistent with the innocence of the accused and must
                        show that in all human probability the act must have been
                        done by the accused.
                                    -
                        18. These aspects were highlighted in State of Rajasthan F
                    v. Rajaram (2003 (8) SCC 180), State of Haryana v. Jagbir
                    Singh and Anr. (2003 ( 11) SCC 261)

                          19. That being so, the prosecution has failed to establish
                    the accusations, and the conviction cannot be maintained and
                    is set aside. The appellant shall be set at liberty forthwith unless G
                 .4
                    required to be in custody in connection with any other case.

                         20. The appeal is allowed.

                    K.K.T.                                          Appeal allowed.
                                                                                        H


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