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Supreme Court of India

KESHAVversusSTATE OF MAHARASHTRA

Citation
2007 INSC 1267
Decided
12 December 2007
Disposal
Appeal(s) allowed

Holding

The conviction cannot be sustained as the circumstantial evidence does not meet the established criteria and the death of the alleged victim was not proved.

Summary

The appellant Keshav was convicted under Section 302 IPC for allegedly murdering his brother‑in‑law, based on motive, the fact that they were last seen together, an extra‑judicial confession to the victim’s wife, discovery of blood‑stained clothes and a knife. The Supreme Court examined whether these circumstances satisfied the established tests for conviction on circumstantial evidence, and whether the skeletal remains could be positively identified as the deceased. It held that a body cannot become skeletal in just three to four days, no forensic identification (DNA or expert testimony) was presented, the post‑mortem did not establish time of death, the confession was unreliable, and the knife had no nexus with the cause of death, making Section 27 evidence inadmissible. Consequently, the Court found that the death was not proved and the circumstantial evidence was insufficient, setting aside the conviction. The appeal was allowed and the appellant released.

Issues considered

  • Whether the circumstantial evidence presented satisfies the legal tests for conviction of murder under Section 302 IPC.
  • Whether the skeletal remains could be positively identified as the deceased.
  • Whether the time of death could be established from the post‑mortem and forensic evidence.
  • Whether an extra‑judicial confession to a third party is admissible as evidence.
  • Whether the knife recovered at the accused's behest is admissible under Section 27 of the Evidence Act.
  • Whether motive alone can sustain a conviction for murder.

Legislation cited

Subjects

murdercircumstantial evidenceskeletal remainsidentification of dead bodyextra‑judicial confessionSection 27 Evidence Actmotiveforensic evidencetime of deathIndian Penal Code 302

Judgment

A                              KESHAV
                                   v.                                    ....
                     STATE OF MAHARASHTRA
                        DECEMBER 12, 2007
B          [S.B. SINHA AND HARJIT SINGH BEDI, JJ.]

        Penal Code, 1860 - s. 302 - Prosecution for murder -
  Circumstantial evidence -Accused and deceased last seen together
  -Accused making extra-judicial confession to wife ofthe deceased
c - No FIR or missing persons report lodged - Five days after the
  alleged incident, human skeleton, clothes ofdeceased on the side of
  the skeleton andpost card bearing name and address ofthe deceased,
  found - Afotive was alleged that accused was demanding back the
  loan given to deceased - Recovery of knife at the behest of the
D accused -- Conviction by courts below on the basis of motive and
  the circumstances of the case - On appeal, held: Conviction not
  ;ustified- Conviction cannot be based solely on the motive - Death
  ofthe deceased not proved in the facts ofthe case - Circumstances
  oflast seen together becomes relevant only when the death is proved
E - Recovery ofknife u/s 27 ofEvidence Act is not admissible - It has
  no nexus with the cause of death since the prosecution case was
  that death was caused by hard blunt object - Identification of the
  deceased not established - Extra-judicial confession not worth
  reliance - Evidence Act, 1872 - Medical Jurisprudence.
F
        Appellant-accused alongwith another accused was
  prosecuted for having killed his brother-in-law. Prosecution case
  was that the appellant was demanding back the loan given to the
  deceased. The deceased was expecting some amount towards
G compensation from the State. The deceased, along with the
  appellant and PW 6 (another lender), left for collecting the amount·
  of compensation. They were seen together· by PWS. Deceased
  did not return back home. Two days thereafter, appellant informf'.d
  the wife of the deceased (P\V 3) that he had killed her husband.
H                                 264
              KESHAVv. STATE OF MAHARASHTRA                         265

     Neither an FIR was lodged nor a 'missing of person' report was A
·~   given. Five days after the day, the deceased and the appellant ·
     were seen together, PWl informed the police that he had seen a
     human skeleton in his brother's land. Investigating Officer found
     a human skeleton, some clothes and a post card. He also found
     a big stone having some blood stains. Post card bore the name B
     and.address of the deceased. After post mortem report, FIR was
     lodged. Appellant and the co-accused were arrested. A knife was
'r   recovered at the behest of the appellant. Trial Court convicted
     the appellant, relying on the circumstances viz. (1) motive, (2) last
     seen together with the deceased, (3) extra judicial confession C
     made to PW 3, (4) discovery of bloodstained clothes from the
     house of the accused, and (5) discovery of knife. However, the co-
     accused was acquitted. High Court confirmed the conviction.
     Hence the present appeal.
                                                                           D
           Allowing the appeal, the Court
           HELD: 1. The impugned judgment cannot be sustained. This
     case does not satisfy the tests laid down by the Supreme Court*
     for determination of the guilt of the accused charged for
     commission of murder on the basis of circumstantial evidence. E
     [Paras 14 and 15) [272 B-D]
          *Sharad Birdichand Sarda vs. State ofMaharashtra 1984 (4)
     SCC 1116; Bodhraj vs. State ofJammu and Kashmir 2002 (8) SCC
     45; and State of Goa vs. Sanjay Thakran (2007) 3 SCC 755 - F
     relied on.
           2; By no norms, a dead body would be skeletalised within a
      period of 3-4 days. It shall in ordinary course take atleast a few
     ·weeks, as the occurrence took place in the month of December.
      Atleast a week's time is necessary for a dead body to be G
      skeletalised even during a very hot summer. The doctor who
      performed the post-mortem report did not spell out the possible
      time of death. He probably was not in a position to determine the
      same. He might not have even been called upon to do so by the .
      Investigating Officer. [Paras 12 and 13) [271 G-H] [272 A-BJ       H
    266     SUPREME COURT REPORTS [2007] 13 (Addi.) S.C.R.

A         HWV Cox sMedical Jurisprudence and Toxicology- referred
    ~                                                                     ~

          3. There is nothing on record to show that vultures or other
    animals ate away parts of the dead body. Had that been so, the
B   same would have been noticed by PW-1 and his brother as well
    as by the Investigating Officer. At least it would have found som~
    mention. All parts of the dead body including small intestine were
    missing. The dead body was lying in an open field at least for four
    days. How apparels and cloths purported to be belonging to the
C   deceased had been found near the dead body separately is beyond
    any comprehension. If he was killed by using a hard and blunt
    substance on his head as it appears from the post-mortem report,
    portion of the clothes of the deceased would still be found over
    the skeleton and not at a distance from it. If the dead body was
D   eaten away by vultures or other animals the garments would have
    also been found in torn condition and beyond recognition. In this
    situation the evidence that the garments have been recognized by      Y
    the mother and wife· of the deceased, for the purpose of
    identification of the dead body to be that of the deceased, cannot
E   be accepted. [Para 6] [269 F-H] [270 A-BJ
          4. No DNA test was conducted. The Investigating Officer
    even .could not decipher as to whether the dead body is of a male
    or a female. No expert was examined to establish that an
    identification was forensically possible. [Para 10] [270 G-HJ
F
        5. A judgment of conviction cannot be recorded only on the
  basis of motive. The circumstance of last seen together becomes
  relevant only when the death is proved to have taken place within
  a short time of the accused and the deceased being last seen.
G [Para 8] (270 C-D]
          State ofGoa vs. Sanjay Thakran 2007 (3) SCC 755- referred
    to.
       6. The post card which was purported to have been recovered
H was not marked as an exhibit. Nobody proved the contents of the
        -}
                      KESHAV v. STATE OF MAHARASHTRA                            267
                                   [SINHAJ.]
             said post card. It is also difficult to believe that although the post A
·-·.•
 .t          card remained under open sky for a period of at least four days
             in the winter season, the same was still readable and could be
             found near the dead body. [Para 7] [270 B-C]
                   7. Extra judicial confession purported to have been made by
                                                                                B
             the appellant to PW-3 also cannot be relied upon as ordinarily she
             would have disclosed the same to her relative and lodged a first
             information report immediately thereafter. [Para 9) [270 D-E]
                   8. Recovery of knife at the behest of the appellant also
             looses much significance as the prosecution case itself is that the c
             death was caused by inflicting an injury by a hard and blunt
             substance. Discovery, in terms of Section 27 of the Evidence Act
             would have been admissible in evidence, provided the recovery
             was that of a fact which was relevant to connect the same with the
             commission 'Of crime. Recovery of a weapon at the instance of the D
             accused which has no nexus with the cause of death of the deceased
             is inadmissible in evidence. [Para 9) [270 E-G]
                  CRIMIN AL APPELLATE JURISDICTION: Criminal Appeal
             No. 620 of 2006.                                       E
                  From the Judgment and final order dated 13.9.2005 of the High
             Court of Judicature at Bombay, Bench atAurangabad in Cr!. A. No.
             187/1999.
                   Sudhanshu Choudhari and Naresh Kumar, for the Appellant.           F
                  Sushi! Karanjkar and Ravindra Keshavrao Adsure, for the
             Respondent.
                   The Judgment of the Court was delivered by
                   S.B. SINHA .T. 1. The deceased Uttarn Sonwale is the brother- G
             in-law of the appellant. His sister Sarjabai was married to the appellant.
-(           He was a resident of village Deulgaon, Taluka Loha in the District of
             Nanded. Vimalbai is the wife of the deceased. The deceased had taken
             some loan from the appellant at the time of the marriage of one of his
                                                                                        H
    268      SUPREME COURT REPORTS              [2007] 13 (Addl.) S.C.R.


A sisters, Savita. Allegedly the appellant was demanding back a sum of
  Rs.50,000/- to Rs,60,000/-, from him although the principal amount
                                                                              .
                                                                              ;.
                                                                                  '




  was only Rs.5,000/-. Allegedly he did not allow the deceased to sell
  even a portion of the family land for the purpose of returning the amount
  ofloan on the ground that his wife Sarjabai had a share therein. The
B deceased had also borrowed a sum ofRs. l ,000/- from PW-6, Nandu
  Bhalke.
        2. On 18th December, 1995 PW-6 came to the agricultural land
  ofthe deceased, where he and his wife had been working and demanded
C back the said amount ofRs.1,000/-. Appellant and another person
  Gautam (original accused No.2) also came there. The deceased was
  expecting payment of some amount of compensation from the State.
  They allegedly decided to leave for Nanded for collecting the said amount
  of compensation. At about 3. 00 p.m on that day they were allegedly
D seen together by PW-5, Taterao Sonwale. The deceased did not return
  back home. Allegedly on 20th December, 1995 the appellant informed
  the wife of the deceased that he had killed him and asked her not to
  disclose the said fact to anybody. He undertook to takeover the
  responsibility of cultivating her land and perform the marriage ofher
E daughters. No First Information Report was lodged. No report was also
  given to the police in regard to the missing of the deceased, Uttam
  Sonwale.
        3. PW-I, Shrikant Devidasrao Bhore was a resident ofNanded.
  He came to the police station, Vazirabad at about 1.00 or 1.30 p.m. on
F 23rd December, 1995 informing the Officer lncharge therein that one
  human skeleton had been seen in his brother's land. The Investigating
  Officer visited the place and allegedly saw a human skeleton, some
  clothes and a post card. He also found nearby a big stone having some
  blood stains. The skeleton was sent for post-mortem on 24th December,
G 1995 which was received in the hospital at about 11.00 a.m. on 24th
  December, 1995. Post-mortem examination was conducted at 10.00
  am. on 25th December, 1995. Except the brain matter, nothing else was
  found. The post-card purported to have been seized bore the name and
H address of the deceased. After the receipt of the post-mortem report,
                    KESHAV v. STATE OF MAHARASHTRA                         269
                                 [SINHAJ.]
        a First Information Report was lodged on 26th December, 2005 by the A
':::~   Officer Incharge.
             Appellant and Gautam were arrested. At the behest ofthe appellant,
        recovery of a knife is said to have been made.
        4. The learned trial court as also the High Court, on analysing the B
        materials brought on records by the prosecution, found the following
        circumstances as against the appellant to record ajudgment ofconviction
        against him.
              (a)    Motive; ,                                                    c
              (b)    Last seen together with the deceased on 19th December,
                     1995;
              (c)    Extra judicial confession said to have been made before
                     PW.3, Vunalbai ;                                        D
              (d)    Discovery ofbloodstained clothes from the house of the
                     accused.
              (e)    Discovery of a knife at the behest of the accused from
                     thorny shrubs situate near the scene of the offence.   E
              5. Original accused No.2, Gautam was, however, acquitted.
              6. Only a skeleton was recovered. Moot question, therefore, is as
        to whether within a period of 4-5 days, a dead body could be
        skeletonised. There is nothing on record to show that vultures or other F
        animals ate away parts of the dead body. Had that been so the same
        would have been noticed by PW-1 and his brother as well as by ~e
        Investigating Officer. At least it would have found some mention. All
        parts of the dead body including small intestine were missing. The dead
        body was lying in an open field at least for four days. How apparels and G
        cloths purported to be belonging to the deceased had been found near
        the dead body separately is beyond any comprehension. lfhe was killed
        by using a hard and blunt substance on his head as it appears from the
        post-mortem report, portion of the clothes of the deceased would still
        be found over the skeleton and not at a distance from it. Ifthe dead body H
                                                                                    I

                                                                                    i-

    270       SUPREME COURT REPORTS                 [2007] 13 (Addl.) S.C.R.


A was eaten away by vultures or other animals the garments would have
                                                                                         ~:
  also been found in tom condition and beyond recognition. In this situation
  the evidence that the garments have been recognized by the mother and
  wife of the deceased, for the purpose of identification of the dead body
  to be that of the deceased, cam!Ot be accepted.
B
        7. The post card which was purported to have been recovered
  was not marked as an exhibit. Nobody proved the contents of the said
  post card. It is also difficult to believe that although the post card remained
  under open sky for a period of at least four days in the winter season,
c the same was still readable and could be found near the dead body.
        8. Ajudgment of conviction cannot be recorded only on the basis
  of motive. The circumstance oflast seen together becomes relevant only
  when the death is proved to have taken place within a short time of the
  accused and the deceased being last seen. (See State ofGoa vs. Sarifay
D Thakran: (2007) 3 SCC 755. Matter might have been different if a
  murder of wife is allegedly to have been committed by a husband within                  y
  the four walls of a room which was occupied by them.
         9. It is difficult to rely upon extra judicial confession purported to
E have  been    made by the appellant to PW-3 as ordinarily she would have
  disclosed the same to her relative and lodged a first information report
  immediately thereafter. Discovery of knife at the behest ofthe appellant
  also looses much significance as the prosecution's case itself is that the
  death was caused by inflicting an injury by a hard and blunt substance.
F Discovery, in terms of Section 27 of the Evidence Act would have been
  admissible in evidence, provided the recovery was that of a fact which
  was relevant to connect the scme with the commission ofcrime. Recovery
  of a weapon at the instance of the accused which has no nexus with the
  ~ause of death of the deceased is inadmissible in evidence.
G        I 0. No DNA test was conducted for the said purpose. The
    Investigating Officer even could not decipher as to whether the dead
    body is of a male or a female. No expert was examined to establish that               y
    an identification was forensically possible.
H          11. In HWY Cox's Medical Jurisprudence and Toxicology a
                KESHAV v. STATE OF MAHARASHTRA                             271
                             [SINHAJ.]
        detailed discussion has been made in regard to the time of death as also A
 :~     the identification of a dead body. According to Cox, even a depressed
        skull fracture may be seen due to damage long after death, from the
        pressure of stones or earth upon the body or even due to damage during
        or after recovery of the skeleton.
                                                                                 B
               In regard to skeleialisation of the dead-body it is stated:-
                  "The complete removal of soft tissues again is a very variable
 T           process. As mentioned above, it may occur within a couple of
             weeks or even few days if animal predators are unusually active.
             Much depends upon the environment- especially the temperature-        c
             and the activity of the insects and other animals.
                  In temperate climates, much depends upon the time of year
             at which the person died. In Northern Europe, a person dying in
             the open country in the autumn will stand much less chance of D
             becoming skeletalised before the riext summer than ifhe died in
             the early months of the year with the hot weather yet to corrie.
                  As a very rough generalization, in temperate climates, a body
             not subjected to much major ammal predation will retain some soft
             tissue for up to a year and remnants of soft tissues such as tendon E
             tags, periosteum and joint capsule may be visible for two to five
             years. Again generalizations are so inaccurate as to be misleading.
             In the hotter climatic conditions of the tropics, skeletalisation may
             occur within weeks, again mainly due to the massive removal of
             tissue by insect life and larger animals. The earliest complete F
             skeletalisation seen in Britain is three weeks during a very hot
             summer, but there are many reports of much more rapid
             skeletalisation in India."
              12. By no norms, thus, a dead body would be skeletalised within G
        a period of 3-4 days. It shall in ordinary course take atleast a few
--
 '--(
        weeks.
             13. As indicated hereinbefore the occurrence took place in the
        month of December. It cannot be said to be a hot summer days. E'Jen
                                                                                   H
    272      SUPREME COURT REPORTS             [2007] 13 (Addl.) S.C.R.


A atleast a weeks' time is necessary for a dead body to be skeletalised
  even during a very hot summer. The doctor who performed the post-          -+:
  mortem report did not spell out the possible time of death. He probably
  was not in a position to determine the same. He might not have even
  been called upon to do so by the Investigating Officer.
B
         14. What would be the legal parameters for determination of the
  guilt of the accused charged for commission of murder on the basis of
  circumstantial evidence is now well settled. [See Sharad Birdichand
  Sarda vs. State ofMaharashtra : (1984) 4 SCC 1116 ; Bodhraj vs.
C State ofJammu and Kashmir: (2002) 8 SCC 45 and.Sanjay Thakran
  (supra)]. This case in our opinion does not satisfy the tests laid down
  therein.
        15. For the reasons abovementioned, the impugned judgment
  cannot be sustained. It is accordingly set aside. The appeal is allowed.
D Appellant, who is in custody shall be released forthwith, ifnot required
  in connection with any other case.
    K.K.T.                                               Appeal allowed.


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