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Supreme Court of India

GULABCHANDversusSTATE OF MADHYA PRADESH

Citation
1995 INSC 228
Decided
28 March 1995
Disposal
Dismissed

Holding

The presumption under section 114(a) of the Evidence Act applies when stolen articles are found in the accused's possession soon after the crime, allowing a reasonable inference of murder and robbery, and the conviction is upheld.

Summary

Gulab Chand and co‑accused were charged with criminal conspiracy, murder and robbery of Kapuriyabai's ornaments. The trial court acquitted them of the murder and robbery charges, convicting only under section 380, but the Madhya Pradesh High Court reversed this, convicting Gulab Chand under sections 302, 394 and 397 and sentencing him to life imprisonment. The Supreme Court examined whether possession of stolen ornaments recovered within a few days of the murder creates a presumption of guilt under section 114(a) of the Evidence Act. It held that while possession alone is insufficient, the close temporal proximity, the accused’s lack of means to possess such ornaments, and his immediate sale of them justify a reasonable inference of both murder and robbery. Consequently, the Court upheld the High Court’s conviction and dismissed the appeal.

Issues considered

  • Whether possession of stolen articles recovered shortly after a murder gives rise to a presumption of guilt for murder and robbery under section 114(a) of the Evidence Act.
  • Whether a conviction under sections 302, 394 and 397 of the IPC can be based solely on such presumption without direct evidence of the offences.
  • How the 'important time factor' influences the operation of the presumption under section 114(a).

Legislation cited

Subjects

murderrobberypossession of stolen propertypresumption of guiltSection 114 Evidence Actcircumstantial evidenceIndian Penal Code

Judgment

                                GULABCHAND                                         A
                                         v.
                       STATE OF MADHYA PRADESH

                                 MARCH 28, 1995

                     (G.N. RAY AND FA1ZAN UDDIN, JJ.]                              B

           Indian Penal Code, 1860 :

            Sections 302, 394, 397-Murder and robbery-Accused-ATTest
     of-Recovery of articles of deceased from the house of accused-Accused not C
     affluent enough to possess. omaments--Sale of ornaments by accused imme-
     diately on the next day of murdo-Murder and robbery held integral parts of
     the same transaction-Presumption under section 114(a) of the Evidence Act,
     1872 held applicable--Omviction by High Court held valid.

           Indian Evidence Act, 1872 :                                             D

           Section 114-lllustl'ation(a)--Possession of stolen goods-Presumption
-(   as to guilt-Applicability of
 '
           The appellant along with other co-accused was prosecuted under
     sections 120-B, 302, 394 and 397 of the India Penal Code i.e. for entering E
     into a criminal conspiracy and pursuant thereto having committed the
     murder of K while committing robbery of her ornaments. The Trial Court
     (i) acquitted all the accused under section 120-B; (ii) acquitted the appel-
     lants under section 302, 394 and 397 but convicted him under section 380.
     State preferred appeals before the High Court which (i) dismissed the F
     appeal against acquittal of the accused persons; and (ii) convicted the
     appellant under sections 302, 394 and 397 and sentenced him to life under
     section 302 and for seven years in respect of other offences. From the
     evidence it was established that (i) soon after the appellant's arrest articles
     belonging to the deceased were recovered by police from the appellant's G
     house; (ii) Next day to the murder the appellant sold some of the orna-
     ments to PW 12.

            Against his conviction and sentence the appellant preferred appeal
      before this Court contending that the possession of stolen articles ipso
     facto does not warrant a conclusion that such stolen articles were received   H
                                         27
    28                    SUPREME COURT REPORTS                   [1995] 3 S.C.R.

A only by committing robbery and murder; for possession of stolen articles,
    no conviction can be based under sections 302, 394 and 397 of the Indian
    Penal Code.

          Dismissing the appeal, this Court

B         HELD : 1. It is true that simply on the recovery of stolen articles, no
    inference can be drawn that a person in possession of the stolen articles




C
    is guilty of the offence of murder and robbery. But culpability for the
    aforesaid offences will depend on the facts and circumstances of the case
    and the nature of evidence adduced. In the instant case, it has been
    established that immediately on the next day of the murder, the appellant
                                                                                    ,,_
    sold some of the ornaments belonging to the deceased and within 3-4 days,
    the recovery of the said stolen articles was made from his house, at the
    instance of the accused. Such close proximity of the recovery should not
    be lost sight of in deciding the present case. [31-F, 32-C-D]

D        2. It has been rightly held by the High Court that the accused was
  not affiuent enough t~ possess the said ornaments and from the nature
  of the evidence adduced in this case and from the recovery of the said
                                                                                    r
  articles from his possession and his dealing with the ornaments of the
  deceased immediately after the murder and robbery, a reasonable
E inference of the commission of the said offence can be drawn against
  the appellant Excepting an assertion that the ornaments belonged to the
  family of the accused which claim bas been rightly discarded, no
  plausible explanation for lawful possession of the said ornaments
  immediately after the murder has been given by the accused. In the facts
F of this case the murder and robbery have been proved to have been
  integral parts of the same transaction and therefore the presumption
  arising under illustration (a) of Section 114 Evidence Act is that not
  only the appellant committed the murder of the deceased but also
  committed robbery of her ornaments. Therefore, there is no reason to
G interfere with the impugned decision of the High Court. [32-G-H, 33-A-B]

          Santhanakrishnan v. State of Rajasthan, AIR (1956) S.C. 54, held
    inapplicable.

      Tulsi Ram v. State, AIR (1954) S.C. 1 and Earabharappa v. State of
H Kamataka, [1983] 2 S.C.C. 330, relied on.
-                               GULAB CHAND v. STATE
                 CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
           140 and 140A of 1984.
                                                                               29

                                                                                    A


                From the Judgment and Order dated 29.11.83 of the Madhya
           Pradesh High Court ill Crl. A. No. 327 and 326 of 1980.

                Amtiaz Ahmed, A.C. for the Appellant                                B

                U manath Singh for the Respondent.

                The following Order of the Court was delivered :

                 This appeal is directed against the judgment of the Division Bench C
           of Madhya Pradesh High Court at Jabalpur dated 29th November, 1985 in
           Criminal Appeals 326 and 327 of 1980. Criminal Appeal No. 326/80 was
           preferred by the State of Madhya Pradesh against the accused Guiab
           Chand and 7 other accused. Criminal Appeal No. 327/80 was preferred by
           the State of Madhya Pradesh against Guiab Chand and Durga. It may be D
           stated that both the appeals were preferred against the Judgment dated
           7th December, 1979 passed by the learned Sessions Judge, Jabalpur in
           Sessions Trial No. 147n9. In the said Sessions Trial, Guiab Chand was
    -{
           accused No. 1 and Durga was accused No. 3. Guiab Chand, Durga a:id
           other six persons stood charged under Section 120-B of the Indian Penal E
           Code for entering into a criminal conspiracy in order to commit murder of
           Kapuriyabai and robbery of her ornaments on or about 23rd April, 1979
           in the village Bhakarwara. The accused Guiab Chand, Durga and Parsoo
           were charged under Section 302, 394 and 397 of Indian Penal Code for
           having committed the murder of Kapuriyabai in committing the robbery on
           the intervening night between 23-24 April, 1979. The learned Sessions F
           Judge, however, acquitted all the aforesaid persons under Section 120-B of
    . -<
           the Indian Penal Code and the accused Guiab Chand and Parsoo were also
           acquitted of the offences punishable under Section 302, 394 and 397 of
           Indian Penal Code. But the trial court convicted Guiab Chand and Durga
           for the offence punishable under Section 380 of the Indian Penal Code and G
           they were sentenced to suffer rigorous imprisonment for 3 years.

                 As aforesaid, the State of Madhya Pradesh preferred the aforesaid
           appeals before the Madhya Pradesh High Court and by the irnpunged
           judgment of the Madhya Pradesh High Court allowed both the said appeals
           in part and convicted the accused Guiab Chand under Section 302, 394 H
    30                   SUPREME COURT REPORTS                  [1995) 3 S.C.R.

A and 397 of Indian Penal Code and sentenced him to suffer rigorous
    imprisonment for life under Section 302 and rigorous imprisonment for 7
    years for the other offences. It was directed that both the sentences would
    run concurrently. So far as the accused Durga was concerned, his convic-
    tion under Section 380 of Indian Penal Code was set aside and he was
    convicted under Section 411 of Indian Pe11al Code. But the sentence of 3
B   years' rigorous imprisonment was maintained with a fine of Rs. 2,000, in
    default to suffer further imprisonment for 9 months. The appeal by the
    State against all the other accused directed against their acquittal under
    Section 120B of Irrdian Penal Code was dismissed by the High Court and
    the appeal against acquittal of Parsoo and Durga for the offences punish-
C   able under Sections 302, 394 and Section 397 of Indian Penal Code was
    also dismissed. Against the order of conviction and sentence passed by the
    High Court, accused No.1 Guiab Chand has preferred the instant appeals
    No. 140-140N84.

D       The learned counsel Mr. Amtiaz Ahmed, appearing as lll!licus curie
  for the appellant Guiab Chand has submitted that there is no evidence
  worthy of credence to establish the crime of murder and daecoity by Guiab
  Chand for which his conviction under Section 302, 392 and 397 of the
                                                                                   T
  Indian Penal Code is warranted. In the absence of any convincing evidence,
  the learned Sessions Judge had acquitted the appellant of the charge under
E Sections 302, 394 and 397 of the Indian Penal Code. He has submitted that
  appellant's case was that the ornaments stated to have been recovered
  either from his possession or from the shop, belonged to him and the
  members of his family. Unfortunately, such case has not been accepted
  either by the learned trial court or by the High Court. But for possession
F of such ornaments even if stolen, no conviction under Section 320, 394 and
  397 of the Indian Penal Code can be based. The learned Sessions Judge
  was fully justified in convicting the appellant under Section 380 of the
  Indian Penal Code and there was no occasion to interfere with the well
  reasoned judgment of the learned Sessions Judge. The learned counsel for
  the appellant has also submitted that no motive for dacoity or murdering
G the deceased has been established by leading convincing evidence. The
  decision rendered by the High Court lies more on surmise than on facts
  proved beyond reasonable doubt. It has been submitted that in a case for
  conviction on account of circumstantial evidence, the evidence must be very
  clear and specific so that the entire chain of events justifying complicity of
H the accused is clearly established to such an extent that irresistible con-
    32                    SUPREME COURT REPORTS                  (1995] 3 S.C.R.
                                                                                    -
A this court by indicating that suspicion should not take the place of proof.
   It appears that the High Court in passing the impugned judgment has taken
   note of the said decision of this Court. But as rightly indicated by the High
   Court the said decision is not applicable in the facts and circumstances of
   the present case. The High Court has placed reliance on the other decision
B of this Court rendered in Tulsiram v. State, AIR (1954) SC 1. In the said
   decision, this court has indicated that the presumption permitted to be
   drawn under Section 114, illustration (a) of the Evidence Act has to be
   read along with the 'important time factor'. If the ornaments in possession
   of the deceased are found in possession of a person soon after the murder,
   a presumption of guilt may be permitted. But if Several months had expired
C in the interval, the presumption cannot be pet mitted to be drawn having
   regard to the circumstances of the case. In the instant case, it has been
   established that immediately on the next day of the murder, the accused
   Guiab Chand had sold some of the ornaments belonging to the deceased
   and within 3-4 days, the recovery of the said stolen articles was made from
D his house, at the instance of the accused Such close proximity of the
   recovery, which has been indicated by this Court as an "important time
   factor", should not be lost sight 0f in deciding the present case. It may be
   indicated here that in a later decision of this Court in Earabharappa v. State
   of Kamataka, (1983] 2 SCC 330, this Court has held that the nature of the
E presumption and illustration (a) under. Section 114 of the Evidence Act
   must depend upon the nature of evidence adduced. No fixed time limit can
   be laid down to determine whether possession is recent or otherwise and
 . each case must be judged on its own facts. The question as to what amounts
   to recent possession sufficient to justify the preslll'nption of guilt varies
   according as the stolen article is or is not calculated to pass readily from
F hand to hand. If the stolen articles where such as were not likely to pass
   readily from hand to hand, the period of one year that elapsed cannot be
   said to be too long particularly when the appellant had been absconding
   during that period. In our view, it has been rightly held by the High Court
   that the accused was not affluent enough to possess the said ornaments
G and from the nature of the evidence adduced in this case and from the
   recovery of the said articles from his possession and his dealing with the
   ornaments of the deceased immediately after the murder and robbery a
   reasonable inference of the commission of the said offence can be drawn
   against the appellant. Excepting an assertion that the ornaments belonged
H to the famiiy of the accused which claim has been rightly discarded, no
                     GULABCHANDv. STATE                              33

plausible explanation for lawful possession of the said ornaments immedi- A
ately after the murder has been given by the accused. In the facts of this
case, it appears to us that murder and robbery have been proved to have
been integral parts of the same transaction and therefore the presumption
arising under illustration (a) of Section 114 Evidence Act is that not only
the appellant committed the murder of the deceased but also committed
robbery of her ornaments. We therefore do not find any reason to interfere B
with the impugned decision of the High Court and accordingly this appeal
fails and is dismissed.       '

      The appellant has been released on bail. He should be taken into
custody to undergo the sentence.
                                                                          c
T.N.A.                                                Appeal dismissed.


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