THAKORE UMEDSING NATHUSINGversusSTATE OF GUJARAT
- Citation
- 2024 INSC 198
- Decided
- 22 February 2024
- Disposal
- Appeal(s) allowed
Holding
The High Court erred in reversing the trial court’s acquittal because the prosecution failed to establish guilt beyond reasonable doubt through reliable circumstantial evidence, and the required satisfaction for overturning an acquittal was not met.
Summary
The accused were tried for murder, dacoity and robbery after the victim's jeep was allegedly hijacked; the trial court acquitted them of murder and dacoity but convicted them of robbery. The State appealed, and the Gujarat High Court reversed the acquittal, convicting the accused of murder and related offences. The Supreme Court examined whether the High Court could overturn an acquittal and the adequacy of circumstantial evidence required to prove guilt beyond reasonable doubt. It held that the prosecution relied solely on inadmissible confessional statements and unreliable recoveries, failing to satisfy the five golden rules for circumstantial evidence. Consequently, the High Court did not meet the statutory standard for interfering with the trial court’s acquittal. The Supreme Court quashed both the High Court’s conviction and the trial court’s robbery conviction, acquitting the appellants and ordering their release.
Issues considered
- The scope of interference by a High Court in an appeal against an acquittal under s.378(1)(b) CrPC.
- The standard of proof required to secure a conviction based purely on circumstantial evidence.
Legislation cited
- Code of Criminal Procedure, 1973s. 313, s. 378(1)(b)
- Evidence Act, 1872s. 25, s. 26, s. 27
- Indian Penal Code, 1860s. 302, s. 34, s. 392, s. 396, s. 397
Subjects
Judgment
[2024] 2 S.C.R. 1178 : 2024 INSC 198
Thakore Umedsing Nathusing
v.
State of Gujarat
(Criminal Appeal No. 250 of 2016)
22 February 2024
[B.R. Gavai and Sandeep Mehta,* JJ.]
Issue for Consideration
Scope of interference by High Court in an appeal challenging
acquittal of the accused by the trial Court; standard of proof required
to bring home charges in a case based purely on circumstantial
evidence.
Headnotes
Code of Criminal Procedure, 1973 – s.378(1)(b) – Appeal in
case of acquittal – Interference by High Court – Scope –
Prosecution’s case that the accused persons took the jeep
of the victim-deceased on hire and thereafter they murdered
the victim and looted the jeep – Appellants-accused were
convicted and sentenced for offence punishable u/s.392, IPC
however, were acquitted u/s.302 r/w s.34 and ss.396 and 397,
IPC – High Court reversed the acquittal and convicted them
for offences punishable u/ss.302, 396, IPC and sentenced
accordingly – Correctness:
Held: No direct evidence was led to bring home the charges
against the accused and the entire case of prosecution was based
on circumstantial evidence – Prosecution miserably failed to lead
reliable, tangible and convincing links forming a complete chain
of incriminating circumstances so as to bring home the guilt of the
accused for the charge of murder punishable u/s.302 – Further,
while reversing the acquittal of the accused recorded by the trial
Court for the charges u/s.302 r/w s.34 and ss.396, 397, the High
Court did not record any such finding that the view taken by the
trial Court based on appreciation of evidence was either perverse
or it was not one of the permissible views favouring the acquittal
of the accused – Thus, the impugned judgment falls short of the
satisfaction mandatorily required to be recorded for reversing
a judgment of acquittal and converting it to one of conviction –
* Author
[2024] 2 S.C.R. 1179
Thakore Umedsing Nathusing v. State of Gujarat
Judgment of the High Court is based on conjectures and surmises
rather than on any substantive or reliable circumstantial evidence
pointing exclusively to the guilt of the accused – Judgment of the
trial Court, convicting and sentencing the accused for offence
u/s.392 is also based on the same set of inadmissible and unreliable
links of circumstantial evidence, and the impugned judgment of
the High Court are quashed and set aside – Appellants acquitted.
[Paras 22, 37, 38-41]
Evidence – Circumstantial evidence – Standard of proof –
Prosecution case that the accused persons had taken the jeep
of the victim-deceased on hire and thereafter they murdered
the victim and looted the jeep – Case of prosecution based
entirely on circumstantial evidence:
Held: Prosecution relied upon the circumstantial evidence
comprising of disclosures, recoveries and discoveries for bringing
home the guilt of the accused – The most important recovery was
allegedly of the jeep – The said recovery was attributed to A1,
who was allegedly apprehended by PSI (PW-22) – He forwarded
a report/communication (Exhibit-96) to the officer in-charge of
the Sardarnagar Police Station wherein, the confession made by
A1 implicating himself and the other accused was recorded – So
called disclosure statement made by A1 (Exhibit-96) on which
the prosecution banked upon and the High Court relied upon by
treating it to be an incriminating circumstance against the accused
persons was inadmissible, unworthy of reliance and doubtful and
cannot be read in evidence against the other accused i.e. A2, A3
and A5 – Exhibit-96 being hit by s.25, Evidence Act cannot be
read in evidence for any purpose whatsoever – The prosecution
pinned the identity of A2, A3, and A5 as the assailants on the
basis of the disclosure statement (Exhibit-96) of A1 – They were
primarily convicted on the basis of the recoveries of knives and
clothes – These so called incriminating articles allegedly recovered
at the instance of the accused were never sent to the Serology
expert for comparison of the blood groups existing thereupon with
the blood group of the deceased – Evidence of the concerned
police officials associated with the recoveries and their testimonies
were highly doubtful – The knife which was recovered at the
instance of A3 was found from a nala which is a place open and
accessible to all – The knife attributed to A4 cannot be linked
to him – Recoveries were highly doubtful and tainted – These
1180 [2024] 2 S.C.R.
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recoveries in no manner can be treated to be incriminating in
nature – Even if it is assumed that such recoveries were effected,
the same did not lead to any conclusive circumstance in form of
Serological report establishing the presence of the same blood
group as that of the deceased and hence they do not further the
cause of prosecution – Prosecution failed to lead the link evidence
mandatorily required to establish the factum of safe keeping of the
muddamal articles and hence, the recoveries became irrelevant.
[Paras 26-28, 30, 34-36]
Evidence – Confession of one co-accused against the other
– Evidentiary value – Such statement not a substantive piece
of evidence. [Para 36]
Case Law Cited
Sharad Birdhichand Sarda v. State of Maharashtra,
[1985] 1 SCR 88 : (1984) 4 SCC 116; H.D. Sundara
and Others v. State of Karnataka, [2023] 14 SCR 47 :
(2023) 9 SCC 581; Mustkeem alias Sirajudeen v. State
of Rajasthan, [2011] 9 SCR 101 : (2011) 11 SCC 724;
Haricharan Kurmi v. State of Bihar, [1964] 6 SCR 623 :
AIR 1964 SC 1184 – relied on.
List of Acts
Code of Criminal Procedure, 1973; Evidence Act, 1872; Penal
Code, 1860.
List of Keywords
Appeal against acquittal; Circumstantial evidence; Disclosure
statement; Confession of co-accused; Confession of an accused
in custody; Recoveries doubtful; Recoveries not incriminating.
Case Arising From
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.250
of 2016
With
Criminal Appeal Nos. 218-219 of 2016 and Criminal Appeal No. 1102
of 2024
From the Judgment and Order dated 11.12.2015 of the High Court of
Gujarat at Ahmedabad in CRLA No. 1012 of 1993
[2024] 2 S.C.R. 1181
Thakore Umedsing Nathusing v. State of Gujarat
Appearances for Parties
Rauf Rahim, Sr. Adv., Nachiketa Joshi, Mohd. Asad Khan, Ms.
Sucheta Joshi, Himadri Haksar, Narayan Dev Parashar, Ali Asghar
Rahim, Shekhar Kumar, Advs. for the Appellant.
Ms. Archana Pathak Dave, Sr. Adv., Ms. Swati Ghildiyal, Ms. Devyani
Bhatt, Advs. for the Respondent.
Judgment / Order of the Supreme Court
Judgment
Mehta, J.
1. These appeals take exception to the common judgment dated 11th
December, 2015 passed by the High Court of Gujarat at Ahmedabad
in Criminal Appeal Nos. 949 of 1994 and 1012 of 1993.
2. The appellants being the original accused Nos. 1, 2, 3 and 5 namely
Thakore Laxmansing Halsing (hereinafter being referred to as A1),
Thakore Pravinsing Rajsing(hereinafter being referred to as A2),
Thakore Umedsing Nathusing (hereinafter being referred to as
A3), Thakore Khemsing Halsing(hereinafter being referred to as
A5) alongwith original accused No.4, namely, Thakore Prabhatsing
Kapursing(hereinafter being referred to as A4), were tried in Sessions
Case Nos. 107 and 143 of 1990 respectively by the learned Additional
Sessions Judge, District Banaskantha at Palanpur (hereinafter being
referred to as ‘trial Court’). The accused appellants were convicted
by the trial Court for the offence punishable under Section 392 of
the Indian Penal Code, 1860 (for short ‘IPC’) and were sentenced
to undergo 10 years’ rigorous imprisonment with fine of Rs. 5,000/-
and in default, to undergo further three months simple imprisonment.
The learned trial Court acquitted accused appellants of the charges
under Sections 302 read with Section 34 and Sections 396 and 397
IPC vide the judgment and final order dated 21st August, 1993. The
original accused No.4 was acquitted of all the charges.
3. Being aggrieved, the accused appellants preferred Criminal Appeal
No. 1012 of 1993 against the judgment and order dated 21st August,
1993 and craving acquittal whereas, the State preferred Criminal
Appeal No. 949 of 1994 seeking to assail the acquittal of the accused
appellants for the charged offences, i.e. Sections 302 read with
Section 34 and Sections 396 and 397 of IPC.
1182 [2024] 2 S.C.R.
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Brief Case of Prosecution:-
4. One Vithalbhai Kachrabhai Barot PW-1 lodged a complaint dated 1st
March, 1990 [Exhibit-21] at Gadh Police Station, Taluka Palanpur,
Gujarat alleging inter alia that his son Bharatbhai (deceased) who
used to drive a Jeep bearing registration No.GJ-08-114 had been
murdered and his dead body was found lying in the field of one
Nizamkhan at village Dangiya on Dantiwada Road. Based on the
said complaint, Criminal Case (FIR) No. 2914 of 1990 came to be
registered at Gadh Police Station, Taluka Palanpur, Gujarat and the
investigation was commenced.
5. In the early hours of 2nd March, 1990, PSI J.N. Chaudhary (PW-22)
of Sardarnagar Police Station saw a jeep being rapidly driven near
Charannagar, Ahmedabad. The PSI tried to stop the jeep which was
being driven away at a high speed and the same was stopped at
some distance. Four persons alighted from the jeep and tried to run
away. One of these persons was chased down and was apprehended
and he divulged his name to be Laxmansing(A1).
6. It is alleged that A1, upon interrogation by the police disclosed the
names of four co-accused (A2, A3, A4 and A5) and stated that they
were the ones who were travelling with him in the jeep.
7. During interrogation, A1 also confessed to the murder of the owner
of the jeep and also that the vehicle was looted in the course of the
said transaction. He also stated that the persons who had escaped
from the spot were also privy to the murder. Since the jeep bore
blood stains, it was seized and A1 was taken into custody.
8. The usual investigation was conducted; panchnama was prepared;
the remaining four accused were apprehended. At the instance of
A2, a blood stained knife was recovered which was alleged to be the
weapon of offence. This recovery was alleged to be from a nala. A3
and A4 were arrested. Blood stained clothes of A3 were recovered.
A4 was arrested on 4th April, 1990 and a knife was produced on
his information by one Shobhnaben wife of Kanji Chhara. The
Investigating Officer concluded that the accused persons had taken
the jeep taxi of Bharatbhai (deceased) on hire and thereafter they
murdered the victim and looted the jeep.
[2024] 2 S.C.R. 1183
Thakore Umedsing Nathusing v. State of Gujarat
9. Two separate charge-sheets came to be filed against the accused in
the Court of Judicial Magistrate Ist Class (JMFC) concerned for the
offences punishable under Sections 302 read with Section 34 and
Sections 396 and 397 of the IPC. The offences being exclusively
triable by the Court of Sessions, both sets of charge-sheeted accused
were committed to the Sessions Court, Banaskantha, at Palanpur
from where the cases were made over to the Court of Additional
Sessions Judge, Banaskantha at Palanpur for trial. Charges were
framed against A1, A2, A3 and A4 in Sessions Case No. 107 of 1990
for the offences punishable under Section 302 read with Section 34
of the IPC and Sections 396 and 397 of the IPC. Identical charges
came to be framed against A5 in Sessions Case No. 143 of 1990.
The accused pleaded not guilty and claimed to be tried. Though
charges were framed separately, the trial of both sets of accused
was conducted jointly.
10. Twenty five (25) witnesses were examined and twenty three(23)
documents were exhibited by the prosecution in order to prove its
case. Upon being questioned under Section 313 of Code of Criminal
Procedure, 1973 (hereinafter being referred to as ‘CrPC’) and when
confronted with the circumstances portrayed by the prosecution
against the accused, they denied the same and claimed to be innocent.
11. After hearing the arguments advanced by the learned Public
Prosecutor and the defence counsel and upon appreciating the
evidence available on record, the learned trial Court, proceeded to
acquit accused No. 4 in entirety. While recording acquittal of A1,
A2, A3 and A5 from the charges for the offences punishable under
Section 302 read with Section 34 and Sections 396 and 397 of the
IPC, they were held guilty and convicted for the offence punishable
under Section 392 of the IPC and were sentenced to undergo 10
years’ rigorous imprisonment and a fine of Rs. 5,000/-, in default to
further undergo 3 months simple imprisonment. Being aggrieved by
their conviction, the accused A1, A2, A3 and A5 preferred Criminal
Appeal No. 1012 of 1993 whereas the State preferred Criminal
Appeal No. 949 of 1994 for assailing acquittal of A1, A2, A3 and A5
before the Gujarat High Court.
12. The appeal preferred by the State being Criminal Appeal No. 949
of 1994 was allowed by the Division Bench of the High Court of
Gujarat vide judgment dated 11th December, 2015 whereas the appeal
1184 [2024] 2 S.C.R.
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preferred by the accused appellants was dismissed. The High Court
reversed the acquittal of the accused and convicted them for the
offences punishable under Sections 302 and 396 IPC and sentenced
them to undergo life imprisonment and the fine and default sentence
imposed by learned trial Court was maintained.
13. The aforesaid judgment dated 11th December, 2015 is assailed in
these appeals preferred on behalf of the accused appellants.
Submissions on behalf of accused appellants:-
14. Learned counsel for the accused appellants contended that the
prosecution did not prove any document whatsoever to establish
that the jeep bearing registration No.GJ-08-114 was owned by
or was in possession of the deceased. The incriminating articles
allegedly recovered at the instance of the accused were never
got examined through the Forensic Sciences Laboratories (FSL).
Only the blood samples of two accused were sent to the FSL for
serological examination.
15. The prosecution miserably failed to prove the fact that A1 was found
present in the Jeep bearing registration No.GJ-08-114, when the same
was stopped by the PSI J.N. Chaudhary (PW-22) of the Kubernagar
Police Station. In this regard, attention of the Court was drawn to
the communication i.e. Exhibit-96 forwarded by PSI J.N. Chaudhary
(PW-22) to the officer in-charge of the Sardarnagar Police Station
wherein the registration number of the jeep is not mentioned. Learned
counsel urged that this omission is fatal to the prosecution case.
16. It was thus urged that there is no reliable and tangible evidence
establishing guilt of the accused beyond reasonable doubt so as
to justify conviction of the accused-appellants as directed by the
Division Bench of the Gujarat High Court while reversing the findings
of acquittal recorded by the trial Court.
17. It was further contended that A2, A3 and A5 have been convicted
solely on the basis of the confessional statement of A1 recorded by
the Police Inspector PW-22. Learned counsel submitted that the said
disclosure being in the form of a confession recorded by the Police
Officer, is totally inadmissible in evidence as being hit by Sections 25
and 26 of the Indian Evidence Act, 1872(hereinafter being referred
to as ‘Evidence Act’).
[2024] 2 S.C.R. 1185
Thakore Umedsing Nathusing v. State of Gujarat
18. It was further submitted that the High Court, while reversing the
acquittal of the accused as recorded by the trial Court, has not
recorded any such finding that the view taken by the trial Court was
perverse or two views i.e. one favouring the accused and the other
favouring the prosecution were not possible from the evidence as
available on record. It was contended that the findings recorded
by the High Court in the impugned judgments are not based on
any tangible evidence and are drawn sheerly on conjectures and
surmises. They, therefore, submitted that the accused are entitled to
an acquittal and the impugned judgment deserves to be set aside.
Submissions on behalf of Respondent-State:-
19. Per contra, Ms. Archana Pathak Dave, learned senior counsel
appearing for the respondent-State vehemently opposed the
submissions advanced by the learned counsel representing the
accused-appellants. She submitted that the High Court, after
thorough and apropos appreciation of the substantial and convincing
circumstantial evidence led by the prosecution has recorded
unimpeachable findings holding the accused guilty of the offences.
She thus implored the Court to dismiss the appeals and affirm the
judgment of the High Court.
Discussion:-
20. We have given our thoughtful consideration to the submissions
advanced at bar and thoroughly perused the impugned judgment
minutely and the evidence available on record.
21. Two fundamental issues are presented for adjudication in these
appeals:-
(i) The scope of interference by High Court in an appeal challenging
acquittal of the accused by the trial Court;
(ii) The standard of proof required to bring home charges in a case
based purely on circumstantial evidence.
22. It is not in dispute that the prosecution did not lead any direct evidence
so as to bring home the charges against the accused and the entire
case of prosecution is based on circumstantial evidence.
1186 [2024] 2 S.C.R.
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23. The principles required to bring home the charges in a case based
purely on circumstantial evidence have been crystalized by this Court
in the case of Sharad Birdhichand Sarda v. State of Maharashtra,
(1984) 4 SCC 116. The following five golden rules were laid down
in the above judgment: -
“(1) the circumstances from which the conclusion of guilt
is to be drawn must or should be and not merely
“may be”, fully established.
(2) the facts so 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 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 probability the act must
have been done by the accused.”
24. The principles that govern the scope of interference by the High
Court in exercise of appellate jurisdiction while dealing with an appeal
against acquittal under Section 378(1)(b) CrPC were reiterated by
this Court recently in the case of H.D. Sundara and Others v. State
of Karnataka, (2023) 9 SCC 581 as follows:
“(a) The acquittal of the accused further strengthens the
presumption of innocence;
(b) The appellate Court, while hearing an appeal against
acquittal, is entitled to re-appreciate the oral and
documentary evidence;
(c) The appellate Court, while deciding an appeal
against acquittal, after re-appreciating the evidence,
is required to consider whether the view taken by
the Trial Court is a possible view which could have
been taken on the basis of the evidence on record;
[2024] 2 S.C.R. 1187
Thakore Umedsing Nathusing v. State of Gujarat
(d) If the view taken is a possible view, the appellate
Court cannot overturn the order of acquittal on the
ground that another view was also possible; and
(e) The appellate Court can interfere with the order of
acquittal only if it comes to a finding that the only
conclusion which can be recorded on the basis of the
evidence on record was that the guilt of the accused
was proved beyond a reasonable doubt and no other
conclusion was possible.”
25. Viewed in the light of these well settled legal principles, we now
proceed to evaluate the impugned judgment whereby the conviction of
the accused has been recorded reversing the acquittal by trial Court.
Relevant findings from the impugned judgment dated 11th December
2015 are reproduced hereinbelow for the sake of ready reference: -
“[6.1]. At the outset it is required to be noted and it is not
in dispute that the dead body of the deceased Bharatbhai
was found on 01.03.1990 in the agricultural field of
one Nizamkhan at village Dangiya on Dantiwada road
within the jurisdiction of the Gadh Police Station, Taluka
Palanpur. It is not in dispute that that original accused
No. 1 Laxmansingh was apprehended by the PSI Shri.
Chaudhary of Sardarnagar Police Station on 02.03.1990
in the early morning. That on 02.03.1990, in early morning
at Ahmedabad near Chharanagar, PSI of Sardarnagar
Police station saw one jeep (muddamal jeep) coming in
speed and he tried to stop the same. That four persons
other than the original accused No. 1 were successful in
running away from jeep, however the original accused
No. 1 was arrested and interrogated. That the original
accused No. 1 tried to explain his presence in the jeep in
his further statement recorded under section 313 of the
CrPC. According to original accused No. 1, as he wanted
to go to Palanpur from Gitamandir Bus stand and one
jeep was taking passengers to Palanpur, he was offered
to sit in the same on payment of charges and therefore,
he along with other passengers sat in the jeep and on
the road near Sardarnagar Police tried to stop the jeep
which was stopped at some distance and therefore, the
1188 [2024] 2 S.C.R.
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passengers and the driver ran away and when he alighted
from the jeep, the police arrested him. However, by giving
cogent reasons the learned trial Court has not accepted
the defence of the original accused No. 1. It is required
to be noted that to go to Palanpur from Gitamandir Bus
stand, Chharanagar from where the original accused No.
1 was apprehended from jeep, was not the route at all. To
got to Palanpur from Gitamandir Bus stand, one was not
required to go to Chharanagar/Sardarnagar at all. Under
the circumstances, as such the original accused No. 1
gave the false explanation/defence in his further statement
recorded under section 313 of the CrPC. At this stage it is
required to be noted that the design of the tyres of the jeep
tallies with the tyre marks found at the place of incident
from where the dead body of the deceased Bharatbhai
was found. Even the design of the slippers of the original
accused No. 1 tallies with the design of slipper found at
the place of incident.
[6.2] In the present case there is recovery of the knife
used in committing the offence, at the instance of original
accused No. 2 Pravinsingh which was recovered from the
place which could have been known to the said accused
alone i.e. from Nala near Palanpur-Siddhpur Highway
road. The recovery of the knife at the instance of the
original accused No. 2 has been established and proved
by examining the panch witnesses.
[6.3] In the present case even there is a recovery of the
knife at the instance of the original accused Nos. 3 and 5
and the knife used in committing the offence was recovered
from the place which was known to the said accused
alone. Even the trousers/pant of the original accused Nos.
3 and 5 were recovered at their instance from the house
of one Kanjibhai - friend of the said accused. The said
pants were having blood stains. The original accused Nos.
3 and 5 have failed to explain the blood stains on their
trousers. The recovery of the trouser/pants and the knife
at the instance of original accused Nos. 3 and 5 have
been established and proved by examining Kanjibhai at
Exh.77 and his wife Shobhnaben.
[2024] 2 S.C.R. 1189
Thakore Umedsing Nathusing v. State of Gujarat
[6.4]. It is further submitted that therefore when there are
recoveries of the weapons used in committing the offence
and even recovery of trousers/pants of original accused
Nos. 3 and 5 having blood stains, at the instance of the
original accused Nos. 2, 3 and 5 and when original accused
No. 1 was as such found/apprehended/arrested with the
muddamal jeep and his defence/explanation is found to
be false and when the prosecution has been successful in
establishing and/or proving the complete chain of events
with respect to the involvement of the jeep which was
driven by the original accused No. 1, it cannot be said
that the trial Court has committed any error in convicting
the accused Nos. 1, 2, 3 and 5 for the offence punishable
under section 392 of the IPC. It is required to be noted
that even the blood stains were found on the hood of the
jeep and even on the knife.
[6.5]. Now, that takes us to the appeal preferred by the
State against the impugned judgment and order of acquittal
passed by the learned trial Court acquitting the original
accused for the offences punishable under sections 302
and 396 of the IPC.
So far as the impugned judgment and order of acquittal
passed by the learned trial Court acquitting the accused
for the offence punishable under section 396 of the IPC is
concerned, it appears that by the impugned judgment and
order, the learned trial Court has acquitted the accused
for the offence punishable under section 306 of the IPC
on the ground that as original accused No. 4 has been
acquitted and the number of remaining convicted accused
would be only four, the learned trial Court has acquitted
the remaining accused for the offence punishable under
section 396 of the IPC. However, it is required to be noted
that from the very beginning there were allegations of
involvement of five persons in committing the offence.
It is true that out of five accused, original accused No.
4 has been acquitted for want of sufficient evidence.
However, on that ground alone the remaining accused
could not have been acquitted for the offence punishable
under section 396 of the IPC. As observed by the Hon’ble
1190 [2024] 2 S.C.R.
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Supreme Court in the case of Manoj Giri (Supra), in a
given case it may happen that there can be five or more
persons and the factum of five or more persons either
is not disputed or is clearly established, but the Court
may not be able to record a finding as to identity of all
the persons said to have committed dacoity and may
not be able to convict them and order their acquittal,
observing that thereafter identity is not established, or
that otherwise there is insufficient evidence to convict
them, in such case there can be a conviction of less
than five persons or even one for dacoity. Similar is the
view taken by the Hon’ble Supreme Court in the case
of Saktu (Supra). Under the circumstances and in the
facts and circumstances of the case, learned trial Court
has materially erred in acquitting the remaining original
accused Nos. 1, 2, 3 and 5 for the offences punishable
under section 396 of the IPC.
[6.6] Similarly, the learned trial Court has committed grave
error in acquitting the original accused for the offence
punishable under section 302 of the IPC. From the findings
recorded by the learned trial Court as such the learned
trial Court has specifically observed and given a finding
that original accused Nos. 1, 2, 3 and 5 have committed
the murder/loot and dacoity and there is ample material /
evidence against them connecting them with respect to the
murder of the deceased Bharatbhai. Therefore, as such
the learned trial Court has already convicted the accused
for the offence punishable under section 392 of the IPC.
As observed hereinabove, original accused Nos. 1, 2, 3
and 5 are also held to be guilty for the offence punishable
under section 396 of the IPC. Once the accused are
convicted for the offence punishable under section 396
of the IPC i.e. dacoity with murder and the death of the
deceased Bharatbhai was homicidal death, the learned trial
Court ought to have convicted the accused for the offence
punishable under section 302 of the IPC also. As observed
hereinabove, the prosecution has been successful in
proving and establishing the complete chain of events by
leading cogent evidence and therefore, accused persons
[2024] 2 S.C.R. 1191
Thakore Umedsing Nathusing v. State of Gujarat
were liable to be convicted for the offence punishable
under section 302 of the IPC.
[6.7]. Now, so far as the reliance placed upon the decisions
of the Hon’ble Supreme Court in the cases of Rakesh
(Supra); Vijay Kumar (Supra) and Kanhaiyalal (Supra)
relied upon by the learned advocate appearing on behalf
of the original accused is concerned, it is required to be
noted that on facts and the findings recorded by this Court,
none of the aforesaid decisions shall be applicable and/
or of any assistance to the accused.
[6.8]. Now, so far as the reliance placed upon the decision
of the Hon’ble Supreme Court in the case of Rakesh
(Supra) by the learned advocate appearing on behalf of the
accused is concerned, it is required to be noted that in the
present case there is recovery of knife/s at the instance of
original accused No. 2 and original accused Nos. 3 and 5
and that there is discovery of clothes of original accused
Nos. 3 and 4 with blood stains which are not explained
by the original accused Nos. 2, 3 and 5. Similarly, in the
case before the Hon’ble Supreme Court in the case of
Kanhaiyalal (Supra), except last seen together, there was
no other evidence connecting the accused. Under the
circumstances, none of the aforesaid decisions shall be
applicable to the facts of the case on hand and/or shall
be of any assistance to the accused.
[7.0]. In view of the above and for the reasons stated above,
Criminal Appeal No. 1012/1993 preferred by the original
accused against their conviction for the offence punishable
under section 392 of the IPC is hereby dismissed.”
26. On going through the record, we find that the prosecution relied upon
the circumstantial evidence comprising of disclosures, recoveries and
discoveries for bringing home the guilt of the accused.
27. The most important recovery is alleged to be of the jeep bearing
registration No.GJ-08-114.
28. We may note that the said recovery is attributed to A1, who was
allegedly apprehended by PSI J.N. Chaudhary (PW-22) on 02nd
March, 1990. He forwarded a report/communication (Exhibit-96)
1192 [2024] 2 S.C.R.
Digital Supreme Court Reports
dated 2nd March, 1990 to the officer in-charge of the Sardarnagar
Police Station wherein, the confession made by the A1 implicating
himself and the other accused is recorded.
29. It is trite that confession of an accused in custody recorded by a
police officer is inadmissible in evidence as the same would be hit
by Section 25 of the Evidence Act. Thus, that part of the statement
of A1 as recorded in the report/communication (Exhibit-96), wherein
he allegedly confessed to the crime of murder of the jeep driver and
looting the jeep and named the other accused persons as particeps
criminis is totally inadmissible and cannot be read in evidence except
to the extent provided under Section 27 of the Evidence Act.
30. After A1 had been apprehended, PSI J.N. Chaudhary (PW-22)
prepared two panchnamas i.e. Exhibit-88 and Exhibit-89. The
panchnama (Exhibit-89) was prepared at 08:30 hours on 2nd March,
1990 wherein, there is no mention that A1 had disclosed the names
of the other accused. This omission is very striking and goes to the
root of the matter. It creates a grave doubt on the truthfulness of the
evidence of PSI J.N. Choudhary (PW-22). As a consequence, the
so called disclosure statement made by A1(Exhibit-96) on which the
prosecution banked upon and the High Court relied upon by treating
it to be an incriminating circumstance against the accused persons
is totally inadmissible and unworthy of reliance.
31. One of the panch witnesses Pratap Tolaram Makhija was examined as
PW-21 and in his deposition, he did not utter a single word regarding
the accused having made any confessional/disclosure statement to
PSI J.N. Choudhary(PW-22) when the memos (Exhibits-88 and 89)
were prepared.
32. When PSI J.N. Chaudhary (PW-22) was examined, the prosecution
did not even make an attempt to prove the confessional part of the
communication (Exhibit-96) and rightly so in our opinion.
33. Even if it is assumed for the sake of arguments that A1 was present
in the jeep owned by Bharatbhai (deceased), this fact in isolation
cannot lead to an inference about culpability of the said accused
for the offences of murder and dacoity. As per the admitted case
of the prosecution, more than one person was present in the jeep,
when the same was flagged down by PSI J.N. Chaudhary (PW-22).
Thus, the possibility of the A1 (Laxmansing) travelling in the jeep as
[2024] 2 S.C.R. 1193
Thakore Umedsing Nathusing v. State of Gujarat
an innocent passenger cannot be ruled out. No other circumstance
except for presence in the jeep was portrayed in the prosecution
case so as to bring home the guilt of A1.
34. The prosecution pinned the identity of A2, A3, and A5 as the
assailants on the basis of the disclosure statement (Exhibit-96) of
A1. They were primarily convicted on the basis of the recoveries
of knives and clothes. On going through the entire record, we find
that these so called incriminating articles allegedly recovered at the
instance of the accused were never sent to the Serology expert for
comparison of the blood groups existing thereupon with the blood
group of the deceased.
35. We have gone through the evidence of the concerned police officials
associated with the recoveries and find their testimonies to be highly
doubtful. The knife which was recovered at the instance of A3 was
found from a nala which is a place open and accessible to all. The
knife attributed to A4 was presented by one Shobhnaben wife of Kanji
Chhara and thus it cannot be linked to A4. Thus, these recoveries in
no manner can be treated to be incriminating in nature. In the case
of Mustkeem alias Sirajudeen v. State of Rajasthan, reported in
(2011) 11 SCC 724, this Court held that the solitary circumstance
of recovery of blood-stained weapons cannot constitute such
evidence which can be considered sufficient to convict an accused
for the charge of murder. We thus find the recoveries to be highly
doubtful and tainted. Even if it is assumed for a moment that such
recoveries were effected, the same did not lead to any conclusive
circumstance in form of Serological report establishing the presence
of the same blood group as that of the deceased and hence they do
not further the cause of prosecution. In addition thereto, we find that
the prosecution failed to lead the link evidence mandatorily required
to establish the factum of safe keeping of the muddamal articles and
hence, the recoveries became irrelevant.
36. At the cost of repetition, it may be noted that the veracity of disclosure
statement of A1 as recorded by PW-22 has already been doubted
by us. In addition thereto, it is manifest that the disclosure statement
of A1 cannot be read in evidence against the other accused i.e.
A2, A3 and A5. The evidentiary value of the confession of one co-
accused against the other was considered by this Court in the case
of Haricharan Kurmi v. State of Bihar reported in AIR 1964 SC
1194 [2024] 2 S.C.R.
Digital Supreme Court Reports
1184 and it was held that such statement is not a substantive piece
of evidence. The said case dealt with a judicial confession made by
an accused and it was held that even such confession cannot be
treated as a substantive evidence against other co-accused persons.
In the case at hand, the situation is even worse because the High
Court has relied upon the interrogation note of A1 (Exhibit-96) so as
to hold A2, A3 and A5 guilty of the offence. The interrogation note
of A1 being hit by Section 25 of the Evidence Act cannot be read in
evidence for any purpose whatsoever.
37. From a thorough appreciation of the evidence available on record,
we find that the prosecution miserably failed to lead reliable, tangible
and convincing links forming a complete chain of incriminating
circumstances so as to bring home the guilt of the accused for the
charge of murder punishable under Section 302 IPC.
38. We may note from the quoted portions of the impugned judgment
that while reversing the acquittal of the accused recorded by the trial
Court for the charges under Sections 302 read with Section 34 and
Sections 396 and 397 IPC, the High Court did not record any such
finding that the view taken by the trial Court, based on appreciation
of evidence was either perverse or it was not one of the permissible
views favouring the acquittal of the accused. In this background,
the impugned judgment rendered by the High Court falls short of
the satisfaction mandatorily required to be recorded for reversing a
judgment of acquittal and converting it to one of conviction.
39. We are rather compelled to hold that the judgment of the High Court
is based sheerly on conjectures and surmises rather than being
based on any substantive or reliable circumstantial evidence pointing
exclusively to the guilt of the accused. Insofar as the conviction of
the accused as recorded by the trial Court for the offence under
Section 392 is concerned, the same is also based on the same set
of inadmissible and unreliable links of circumstantial evidence which
we have discarded in the preceding discussion.
Conclusion: -
40. As a consequence of the above discussion, the impugned judgment
dated 11th December, 2015 passed by the High Court of Gujarat
at Ahmedabad in Criminal Appeal No. 1012 of 1993 and Criminal
Appeal No. 949 of 1994 does not stand to scrutiny and is hereby
[2024] 2 S.C.R. 1195
Thakore Umedsing Nathusing v. State of Gujarat
quashed and set aside. Further, the judgment dated 21st August, 1993
passed by the trial Court convicting and sentencing the accused for
the offences punishable under Section 392 IPC is also unsustainable
on the face of the record. Both the judgments are thus, quashed
and set aside.
41. Resultantly, the appeals are allowed. The appellants are acquitted
of the charges and are directed to be set at liberty forthwith, if not
required in any other case.
42. Pending application(s), if any, stand disposed of.
Headnotes prepared by: Divya Pandey Result of the case:
Appeals allowed.
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