Appreciation of Evidence in Criminal Trials For Magistrates
Appreciation of Evidence in Criminal Trials For Magistrates
Appreciation of Evidence in Criminal Trials For Magistrates
IN CRIMINAL TRIALS
(for Magistrates)
S.S. Upadhyay
Former District & Sessions Judge/
Former Addl. Director (Training)
Institute of Judicial Training & Research, UP, Lucknow.
Member, Governing Body,
Chandigarh Judicial Academy, Chandigarh.
Former Legal Advisor to Governor
Raj Bhawan, Uttar Pradesh, Lucknow
Mobile : 9453048988
E-mail : [email protected]
Website: lawhelpline.in
1(C). Kinds of witnesses : The witnesses which are generally examined before the
Courts in criminal trials and whose testimony has to be appreciated by the
Courts are of following categories :
(1) Independent Witness
(2) Direct (Ocular) Witness
(3) Interested Witness :
(a) Family Member as Witness
(b) Relatives as Witness
(c) Friendly Witness
(4) Inimical Witness
(5) Hostile Witness
(6) Injured Witnes
(7) Sterling Witness. Vide Santosh Prasad Vs. State of Bihar, (2020) 3
SCC 443
(8) Chance Witness
(9) Child Witness
(10) Deaf and Dumb Witness
(11) Tutored Witness
(12) Habitual Witness
(13) Hearsay Witness
(14) Planted Witness
(15) Police Personnel as Witness
(a) Investigating Officer
(b) Chick FIR Registering Constable
(c) Witness to Arrest & Recovery etc.
(d). Official Witness. Vide: Vinod Kumar Garg Vs. State NCT of
Delhi, (2020) 2 SCC 88
(16) Expert Witness
(a) Doctor (Medical Expert)
(b) Hand Writing Expert
(c) Thumb & Finger Print Expert
(d) Typewriter Expert
(e) Voice Expert
(f) Chemical Examiner
(g) Ballistic Expert
(h) Any Other Expert
(17) Secondary Witness
(18) Approver as Witness
(19) Accused as Witness
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2(A). Kinds of witnesses (credibility wise) : As regards the reliability of
witnesses, they can be categorized as under :
1. Wholly Reliable
2. Wholly Unreliable
3. Partly Reliable & Partly Unreliable. See :
(i) Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537
(ii) State of Rajasthan Vs. Babu Meena, (2013) 4 SCC 206
(ii) Lallu Manjhi Vs. State of Jharkhand, AIR 2003 SC 854
2(H). Inconsistency & its appreciation : there are minor inconsistencies in the
statements of witnesses and FIR in regard to number of blows inflicted and
failure to state who injured whom, would by itself not make the testimony of
the witnesses unreliable. This, on the contrary, shows that the witnesses were
not tutored and they gave no parrot like stereotyped evidence. See :
Maqsoodan Vs. State of U.P., (1983) 1 SCC 218 (Three-Judge Bench)
2(M). Conduct of witness and victim material for evaluation of their evidence :
Men may lie but the circumstances do not, is the cardinal principle of
evaluation of evidence. Immediate conduct of victim is also important in
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evaluating the evidence of the witness. See : State of Assam Vs. Ramen
Dowarah, (2016) 3 SCC 19 (para 12).
3(A). Sole witness: Whether conviction can be based on the evidence of a sole
witness? It has been held by the Supreme Court in the cases noted below that
in a criminal trial quality of evidence and not the quantity matters. As per
Sec. 134 of the Evidence Act, no particular number of witnesses is required
to prove any fact. Plurality of witnesses in a criminal trial is not the
legislative intent. If the testimony of a sole witness is found reliable on the
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touchstone of credibility, accused can be convicted on the basis of such sole
testimony :
(i) Parvat Singh Vs. State of M.P., (2020) 4 SCC 33
(ii) Sudip Kumar Sen Vs. State of W.B., (2016) 3 SCC 26
(iii) State of UP Vs. Satveer, (2015) 9 SCC 44
(iv) Nand Kumar Vs. State of Chhatisgarh, (2015) 1 SCC 776
(v) Veer Singh Vs. State of UP, (2014) 2 SCC 455
(vi) Avtar Singh Vs. State of Haryana, AIR 2013 SC 286
(vii) Prithipal Singh Vs. State of Punjab, 2012 (76) ACC 680(SC) 2011
CrLJ 283 (SC)
(viii) Jarnail Singh Vs. State of Punjab, 2009(1) Supreme 224
(ix) Raj Narain Singh Vs. State of U.P., 2009 (67) ACC 288 (SC)
(x) Ramesh Krishna Madhusudan Nayar Vs. State of Maharashtra,
AIR 2008 SC 927
(xi) Ramjee Rai Vs. State of Bihar, 2007(57) ACC 385 (SC)
(xii) Namdeo Vs. State of Maharashtra, 2007 (58) ACC 414 (SC)
(xiii) Syed Ibrahim Vs. State of A.P., AIR 2006 SC 2908
(xiv) Chacko Vs. State of Kerala, 2004(48) ACC 450 (SC)
(xv) Chowdhary Ramjibhai Narasanghbhai Vs. State of Gujarat,
(2004)1 SCC 184
(xvi) Chittarlal Vs. State of Rajasthan, (2003) 6 SCC 397
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5(A). Independent witnesses & effect of their non-examination : If a witness
examined in the court is otherwise found reliable and trustworthy, the fact
sought to be proved by that witness need not be further proved through other
witnesses though there may be other witnesses available who could have been
examined but were not examined. Non-examination of material witness is not
a mathematical formula for discarding the weight of the testimony available
on record however natural, trustworthy and convincing it may be. It is settled
law that non-examination of eye-witness cannot be pressed into service like a
ritualistic formula for discarding the prosecution case with a stroke of pen.
Court can convict an accused on statement of s sole witness even if he is
relative of the deceased and non examination of independent witness would
not be fatal to the case of prosecution. Non- examination of independent eye
witnesses is inconsequential if the witness was won over or terrorised by the
accused. See :
(i) Surider Kumar Vs. State of Punjab, (2020) 2SCC 563
(ii) Mukesh Vs. State for NCT of Delhi & Others, AIR 2017 SC 2161
(Three-Judge Bench)
(iii) Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537
(iv) Sadhu Saran Singh Vs. State of UP, (2016) 4 SCC 357
(v) Kripal Singh Vs. State of Haryana, AIR 2013 SC 286
(vi) Sandeep Vs. State of UP (2012) 6 SCC 107
(vii) Mano Dutt & Another Vs. State of UP, 2012 (77) ACC 209 (SC)
(viii) Dharnidhar Vs. State of U.P, (2010) 7 SCC 759.
(ix) Ashok Kumar Chaudhary Vs. State of Bihar, 2008 (61) ACC 972
(SC)
(x) Chowdhary Ramjibhai Narasanghbhai Vs. State of Gujarat,
(2004) 1 SCC 184
(xi) Ram Narain Singh Vs. State of UP, 2003(46) ACC 953 (All--D.B.)
(xii) Babu Ram Vs. State of UP, 2002 (2) JIC 649 (SC)
(xiii) Komal Vs. State of U.P., (2002) 7 SCC 82
(xiv) State of H.P. Vs. Gian Chand, 2001(2) JIC 305 (SC)
(xv) Hukum Singh Vs. State of Rajasthan, 2000 (41) ACC 662 (SC)
(xvi) Dalbir Kaur Vs. State of Punjab,(1976) 4 SCC 158
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reason that his presence on the scene stands established in the case and it is
proved that he suffered the injuries during the said incident. See :
(i) Bhagirath Vs. State of MP, AIR 2019 SC 264.
(ii) State of Haryana Vs. Krishan, AIR 2017 SC 3125
(iii) Mukesh Vs. State for NCT of Delhi & Others, AIR 2017 SC 2161
(Three-Judge Bench)
(iv) Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537
(v) Veer Singh Vs. State of UP, (2014) 2 SCC 455
(vi) Shyam Babu Vs. State of UP, AIR 2012 SC 3311
(vii) Mano Dutt & Another Vs. State of UP, 2012 (77) ACC 209 (SC)
(viii) Mohammad Mian Vs. State of U.P., 2011 (72) ACC 441 (SC)
(ix) Abdul Sayeed Vs. State of M.P, (2010) 10 SCC 259
(x) Balraje Vs. State of Maharashtra,(2010) 6 SCC 673
(xi) Jarnail Singh Vs. State of Punjab, 2009 (6) Supreme 526.
6(B). Public prosecutor not bound to examine all witnesses : Explaining the
provisions of Sections 231, 311 CrPC and Sections 114 & 134 of the
Evidence Act, the Supreme Court had ruled that prosecution need not
examine its all witnesses. Discretion lies with the prosecution whether to
tender or not witness to prove its case. Adverse inference against prosecution
can be drawn only if withholding of witness was with oblique motive. See :
(i) Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537
(ii) Nand Kumar Vs. State of Chhatisgarh, (2015) 1 SCC 776
(iii) Rohtas Kumar Vs. State of Haryana, 2013 CrLJ 3183 (SC)
8(A). Habitual witness : Where punch witnesses used to reside near the police
colony and had appeared as punch from the year 1978 to 1981, it has been
held that simply because such witnesses had appeared as punch witnesses in
other cases also, it cannot be concluded that they are habitual punch witnesses
and had blindly signed the punchnama. See : Mahesh Vs. State of
Maharashtra, (2009) 3 SCC (Criminal) 543
9(A-2).Presiding judge must play pro-active role to ensure fair trial (Sec. 165,
Evidence Act): Duty of presiding judge is to play pro-active role to ensure
fair trial. Court cannot be a silent spectator or mute observer when it presides
over trial. It is the duty of the court to see that neither prosecution nor
accused play truancy with criminal trial or corrod sancitity of the
proceedings. Presiding judge can envoke his powers u/s 165 of the Evidence
Act and can put questions to the witness to elicit the truth. See : Bablu
Kumar Vs. State of Bihar, (2015) 8 SCC 787.
9(A-3).When witness resiles from his previous statement recorded u/s 164
CrPC, conviction cannot be based upon his such previous statement :
When a witness resiles from his earlier statement recorded by a Judicial
Magistrate u/s 164 CrPC, then his previous statement u/s 164 CrPC may not
be of any relevance nor it can be considered as substantive evidence to base
conviction solely thereupon. See :
(i) Somasundaram Vs. State, (2020) 7 SCC 722
(ii) State of Karnataka Vs. P. Ravikumar, (2018) 9 SCC 614.
9(B). Informant/complainant when turning hostile & not proving FIR : Once
registration of the FIR is proved by the police and the same is accepted on
record by the Court and the prosecution establishes its case beyond
reasonable doubt by other admissible, cogent and relevant evidence, it will be
impermissible for the Court to ignore the evidentiary value of the FIR. It is
settled law that FIR is not substantive piece of evidence. But certainly it is a
relevant circumstance of the evidence produced by the investigating agency.
Merely because the informant turns hostile it cannot be said that the FIR
would lose all of it's relevancy and cannot be looked into for any purpose.
See: Bable Vs. State of Chhattisgarh, AIR 2012 SC 2621.
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9(C). Reliance upon Hostile witness : If the prosecution witness has turned
hostile, the court may rely upon so much of his testimony which supports the
case of the prosecution & is corroborated by other evidence. See : Sidharth
Vashisth alias Manu sharma Vs. State of NCT of Delhi, 2010(69) ACC
833 (SC).
Note: A Division Bench judgment of Hon’ble Allahabad High Court
delivered in Cr. Misc. Petition No. 5695/2006, Karan Singh VS. State of U.P.,
decided on 12.4.2007 and circulated amongst the judicial officers of the State
of U.P., vide C.L. No. 6561/2007 Dated: April 21, 2007 directs the judicial
officers to initiate process for cancellation of bail of such accused who
threaten the PWs to turn hostile. The directions issued by the Hon’ble Court
reads as under :
“We now direct the District Judges and the DGP to ensure expeditious
conclusion of trials and investigations, and directions for re-investigations
where erroneous final reports appear to have been submitted, or where
extraneous pressures have been exercised for saving politically influential
accused. In some cases non-bailable warrants have been issued but no further
steps taken for initiating proceedings u/s 82 and 83 CrPC where the accused
public representatives are absconding or are not cooperating with the trials.
Necessary orders may be issued in this regard by the court concerned. A
number of cases are held up in different courts by means of criminal revisions
or other proceedings or on the basis of orders passed by the High Court. We
direct that the District Judges, the Registry and the Government Advocates to
prepare lists of such cases separately and take steps for expeditious disposal
and vacation of stays where proceedings or investigations have been stayed.
In some cases, the information is extremely inadequate, for example, in the
case of Brij Bhushan Sharan Singh. The relevant column only mentions that
in as many as three cases u/s 302 IPC, the cases have been decided or
disposed of but it appears that the District Judge concerned has not clarified
as to whether the cases have ended in acquittals or in convictions or under
what circumstances the said cases were disposed of. We require the District
Judges concerned to furnish better details where inadequate information has
been furnished or where no information has been furnished, and to continue
to submit periodical reports as directed by this Court. A perusal of the chart
shows that a large number of cases have ended in acquittals, principally on
the basis that the witnesses are not coming forward to support the prosecution
version and are turning hostile. If there are any reasons to suspect that the
witnesses have been won over, as we have already directed in an earlier order
that the Court concerned should take steps for ensuring that the witnesses are
not under any pressure including by initiating proceedings for cancellation of
bails, if necessary. This may be done as already emphasized in our order
dated 31.8.2006 by taking of steps for cancellation of bails of accused
persons, where it is apparent that witnesses are turning hostile due to political
or other extraneous pressures, as has been recommended by the Apex Court
in Gurucharan VS. State, AIR 1978 SC 179, Mahboob Dawood Shaikh
VS. State of Maharashtra: AIR 2004 SC 2890 and Panchanan Mishra Vs.
Digambar Mishra: AIR 2005 SC 1299. It has become necessary to re-
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emphasize this direction because in may case we find that the trial courts are
recording acquittals on the ground that the witnesses have turned hostile
without taking any step to prevent the witnesses from turning hostile owing to
extraneous reasons. The possibilities of witnesses turning hostile are much
greater in cases where the accused public representative is wanted in several
grave cases including those under sections 302 IPC. We must again re-
emphasize as directed earlier, that the DGP should ensure that the
investigating officers are directed to ensure that the witnesses turn up on the
dates fixed for giving their evidences before the courts concerned.”
9(D-6).Re-examination of witness u/s 137 & 138 Evidence Act not limited to
ambiguities in cross-examination : Re-examination of witness u/s 137 & 138
Evidence Act is not limited to ambiguities in cross-examination. If Public
prosecutor feels that certain answers require more elucidation from witness, he
has the freedom and right to put such question as he deems necessary for that
purpose, subject of course to control of court in accordance with other
provisions. But the court cannot direct him to confine his questions to
ambiguities alone which arose in cross-examination. See :
(i) Vinod Kumar Vs. State of Punjab, (2015) 3 SCC 220
(ii) Rammi Vs. State of MP, (1999) 8 SCC 649.
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9(E). Stage of declaring witness as hostile? : It is open to the party who called the
witness to seek permission of the court as envisaged in Sec. 154 of the
Evidence Act at any stage of the examination and it is a discretion vested with
the court whether to grant the permission or not. Normally when the PP
requests for the permission to put cross examinations to a witness called by
him the court use to grant it. If the PP has sought permission at the end of the
chief examination itself the trial court would have no good reason for
declining the permission sought for. Even in a criminal prosecution when a
witness is cross examined and contradicted with the leave of the court by the
party calling him, his evidence cannot, as a matter of law, be treated as
washed off he record all together. See….
1. K. Anbajhgan Vs. Superintendent of Police, AIR 2004 SC 524
2. State of Bihar Vs. Lalu Prasad Yadav, AIR 2002 SC 2432
9(F). When hostile PW not got declared as hostile & not cross examined by
prosecution : If the prosecution witness supporting defense is not declared
hostile by prosecution, accused can rely on such evidence. See : Javed
Masood Vs. State of Rajasthan, 2010 CRLJ 2020 (SC).
9(G). Witness when can be declared hostile? : U/s 154 Evidence Act, permission
for cross examination of a witness declaring him hostile cannot and should
not be granted at mere asking of the party calling the witness. See : Gura
Singh VS. State of Rajasthan, AIR 2001 SC 330.
9(H-1).Public prosecutor not bound to examine such witnesses which are not
supportive of prosecution's case : Under S. 226 CrPC the public prosecutor
has to state what evidence he proposes to adduce for proving the guilt of the
accused. If he knew at that stage itself that certain persons cited by the
investigating agency as witnesses might not support the prosecution case he is
at liberty to state before the court that fact. Alternatively, he can wait further
and obtain direct information about the version which any particular witness
might speak in Court. If that version is not in support of the prosecution case
it would be unreasonable to insist on the Public Prosecutor to examine those
persons as witnesses for prosecution.
When the case reaches the stage envis-aged in S. 231 of the Code the
Sessions Judge is obliged "to take all such evidence as may be produced in
support of the prosecution". It is clear from the said Section that the Public
Prosecutor is expected to produce evidence "in support of the prosecution"
and not in derogation of the prosecution case. At the said stage the Public
Prosecutor would be in a position to take a decision as to which among the
persons cited are to be examined. If there are too many witnesses on the same
point the Public Prosecutor is at liberty to choose two or some among them
alone so that the time of the Court can be saved from repetitious depositions
on the same factual aspects. That principle applies when there are too many
witnesses cited if they all had sustained injuries at the occurrence. The Public
Prosecutor in such cases is not obliged to examine all the injured witnesses. If
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he is satisfied by examining any two or three of them, it is open to him to
inform the Court that he does not propose to examine the remaining persons
in that category. This will help not only the prosecution for relieving itself of
the strain of adducing repetitive evidence on the same point but also helps the
Court considerably in lessening the workload. Time has come to make every
effort possible to lessen the workload, particularly those Courts crammed
with cases, but without impairing the cause of justice. See…
(i) Sandeep Vs. State of UP, (2012) 6 SCC 107
(ii) Hukum Singh & others Vs. State of Rajasthan, 2001 CrLJ 511
(SC)
9(I). Public prosecutor not bound to examine all witnesses of a particular fact
: Under S. 226 CrPC the public prosecutor has to state what evidence he
proposes to adduce for proving the guilt of the accused. If he knew at that
stage itself that certain persons cited by the investigating agency as witnesses
might not support the prosecution case he is at liberty to state before the court
that fact. Alternatively, he can wait further and obtain direct information
about the version which any particular witness might speak in Court. If that
version is not in support of the prosecution case it would be unreasonable to
insist on the Public Prosecutor to examine those persons as witnesses for
prosecution.
When the case reaches the stage envisaged in S. 231 of the Code the Sessions
Judge is obliged "to take all such evidence as may be produced in support of
the prosecution". It is clear from the said Section that the Public Prosecutor is
expected to produce evidence "in support of the prosecution" and not in
derogation of the prosecution case. At the said stage the Public Prosecutor
would be in a position to take a decision as to which among the persons cited
are to be examined. If there are too many witnesses on the same point the
Public Prosecutor is at liberty to choose two or some among them alone so
that the time of the Court can be saved from repetitious depositions on the
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same factual aspects. That principle applies when there are too many
witnesses cited if they all had sustained injuries at the occurrence. The Public
Prosecutor in such cases is not obliged to examine all the injured witnesses. If
he is satisfied by examining any two or three of them, it is open to him to
inform the Court that he does not propose to examine the remaining persons
in that category. This will help not only the prosecution for relieving itself of
the strain of adducing repetitive evidence on the same point but also helps the
Court considerably in lessening the workload. Time has come to make every
effort possible to lessen the workload, particularly those Courts crammed
with cases, but without impairing the cause of justice. See…
(i) Sandeep Vs. State of UP, (2012) 6 SCC 107
(ii) Hukum Singh & others Vs. State of Rajasthan, 2001 CrLJ 511
(SC)
9(J). Public prosecutor has discretion to examine only some of many injured
witnesses: Under S. 226 CrPC the public prosecutor has to state what
evidence he proposes to adduce for proving the guilt of the accused. If he
knew at that stage itself that certain persons cited by the investigating agency
as witnesses might not support the prosecution case he is at liberty to state
before the court that fact. Alternatively, he can wait further and obtain direct
information about the version which any particular witness might speak in
Court. If that version is not in support of the prosecution case it would be
unreasonable to insist on the Public Prosecutor to examine those persons as
witnesses for prosecution.
When the case reaches the stage envisaged in S. 231 of the Code the Sessions
Judge is obliged "to take all such evidence as may be produced in support of
the prosecution". It is clear from the said Section that the Public Prosecutor is
expected to produce evidence "in support of the prosecution" and not in
derogation of the prosecution case. At the said stage the Public Prosecutor
would be in a position to take a decision as to which among the persons cited
are to be examined. If there are too many witnesses on the same point the
Public Prosecutor is at liberty to choose two or some among them alone so
that the time of the Court can be saved from repetitious depositions on the
same factual aspects. That principle applies when there are too many
witnesses cited if they all had sustained injuries at the occurrence. The Public
Prosecutor in such cases is not obliged to examine all the injured witnesses. If
he is satisfied by examining any two or three of them, it is open to him to
inform the Court that he does not propose to examine the remaining persons
in that category. This will help not only the prosecution for relieving itself of
the strain of adducing repetitive evidence on the same point but also helps the
Court considerably in lessening the workload. Time has come to make every
effort possible to lessen the workload, particularly those Courts crammed
with cases, but without impairing the cause of justice. See… Hukum Singh
& others Vs. State of Rajasthan, 2001 CrLJ 511 (SC).
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9(K). Threatening a witness made offence u/s 195A IPC w.e.f. 16.04.2006 :
Threatening a witness has been made offence u/s 195A IPC w.e.f.
16.04.2006. Section 195A CrPC inserted w.e.f. 31.12.2009 provides that a
witness or any other person may file a complaint in relation to an offence u/s
195A of the IPC.
10. Witnesses when partly reliable & partly unreliable : Maxim “falsus in
uno, falsus in omnibus” is not applicable in India. Principle of “false in one,
false in all” cannot be applied in relation to the depositions of a witness who
has been found lying on a particular fact and whose remaining part of
testimony is otherwise truthful. Even if major portion of evidence of a
witness is found deficient but residue is sufficient to prove the guilt of the
accused, notwithstanding the acquittal of number of co-accused-conviction
can be recorded. See the rulings noted below :
1. 2011 CrLJ 283 (SC)
2. Mani Vs. State, 2009 (67) ACC 526 (SC)
3. Kalegura Padma Rao Vs. State of A.P., AIR 2007 SC 1299
4. Kulvinder Singh Vs. State of Punjab, AIR 2007 SC 2868
5. Radha Mohan Singh Vs. State of U.P., 2006(2) ALJ 242 (SC)
6. Narain Vs. State of M.P., 2004(48) ACC 672 (SC)
7. Megh Singh Vs. State of Punjab, (2003) 8 SCC 666
11(A). Mode of Assessing reliability of a witness : In the case of Lallu Manjhi Vs.
State of Jharkhand, AIR 2003 SC 854, the Supreme Court has laid down
certain factors to be kept in mind while assessing the testimony of a witness :
“The Law of Evidence does not require any particular number of witnesses to
be examined in proof of a given fact. However, faced with the testimony of a
single witness, the Court may classify the oral testimony into three categories,
namely (i) wholly reliable, (ii) wholly unreliable and (iii) neither wholly
reliable, nor wholly unreliable. In the first two categories there may be no
difficulty in accepting or discarding the testimony of the single witness. The
difficulty arises in the third category of cases. The Court has to be
circumspect and has to look for corroboration in material particulars by
reliable testimony, direct or circumstantial, before acting upon testimony of a
single witness.”
11(B). Eye witnesses & how to judge their credibility? : If the testimony of an eye
witness is otherwise found trustworthy and reliable, the same cannot be
disbelieved and rejected merely because certain insignificant, normal or
natural contradictions have appeared into his testimony. If the
inconsistencies, contradictions, exaggerations, embellishments and
discrepancies in the testimony are only normal and not material in nature,
then the testimony of an eye witness has to be accepted and acted upon.
Distinctions between normal discrepancies and material discrepancies are that
while normal discrepancies do not corrode the credibility of a party’s case,
material discrepancies do so :
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1. Ashok Kumar Chaudhary Vs. State of Bihar, 2008(61) ACC 972
(SC)
2. Dimple Gupta (minor) Vs. Rajiv Gupta, AIR 2008 SC 239
3. Kulwinder Singh Vs. State of Punjab, AIR 2007 SC 2868
4. State of Punjab Vs. Hakam Singh, 2005(34) AIC 929 (SC)
5. Chowdhary Ramjibhai Narasanghbhai Vs. State of Gujarat,
(2004) 1 SCC 184
6. State of H.P. Vs. Shreekant Shekari, (2004) 8 SCC 153
7. Sucha Singh Vs. State of Punjab, (2003) 7 SCC 643
8. Krishna Mochi Vs. State of Bihar, (2002) 6 SCC 81
12. Chance witness : It is not the rule of law that chance witness cannot be
believed. The reason for a chance witness being present on the spot and his
testimony requires close scrutiny and if the same is otherwise found reliable,
his testimony cannot be discarded merely on the ground of his being a chance
witness. Evidence of chance witness requires very cautious and close
scrutiny. See :
1. Kallu Vs. State of Haryana, AIR 2012 SC 3212
2. Ramesh Vs. State of U.P., 2010 (68) ACC 219 (SC)
3. Jarnail Singh Vs. State of Punjab, 2009 (67) ACC 668 (SC)
4. Sarvesh Narain Shukla Vs. Daroga Singh, AIR 2008 SC 320
5. Acharaparambath Pradeepan Vs. State of Kerala, 2007(57) ACC
293 (SC)
6. Sachchey Lal Tiwari Vs. State of U.P., 2005 (51) ACC 141 (SC)
7. Chankya Dhibar Vs. State of W.B., (2004) 12 SCC 398
8. Fateh Singh Vs. State of U.P., 2003(46) ACC 862 (Allahabad)(DB)
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(ix) Panchhi Vs. State of U.P., 1998(37) ACC 528 (SC- Three Judge
Bench)
(x) Dattu Ramrao Sakhare Vs. State of Maharashtra, 1997(35) ACC
100 (SC)
(xi) Rajaram Yadav Vs. State of Bihar, 1996(33) ACC 439 (SC)
(xii) Baby Kundayanathil Vs. State of Kerala, (1993) Supplementary 3
SCC 667
(xiii) Prakash Vs. State of M.P., JT 1992 (4) SC 594.
13(B). Oath to child witness : Proviso to Sec. 4(1) of the Oaths Act, 1969 reads as
under---- “Provided that, where the witness is a child under twelve years of
age, and the Court or person having authority to examine such witness is of
opinion that, though the witness understands the duty of speaking the truth, he
does not understand the nature of an oath or affirmation, the foregoing
provisions of this section and the provisions of Sec. 5 shall not apply to such
witness; but in any such case the absence of an oath or affirmation shall not
render inadmissible any evidence given by such witness nor affect the
obligation of the witness to state the truth.”
13(C). Omission to administer oath (Sec. 7 of the Oaths Act, 1969) : reads as
under---- “No omissions to take any oath or make any affirmation, no
substitution of any one for any other of them, and no irregularity whatever in
the administration of any oath or affirmation or in the form in which it is
administered, shall invalidate any proceeding or render inadmissible any
evidence whatever, in or in respect of which such omission, substitution or
irregularity took place, or shall affect the obligation of a witness to state the
truth.”
13(D). Child witness when not understanding the meaning of oath : It has been
laid down by the Supreme Court that there is no legal bar against
relying on the testimony of a child witness to whom oath could not be
administered due to her incapacity to understand the meaning of oath.
See : Paras Ram Vs. State of H.P., 2001(1) JIC 282 (SC)
13(F). Deaf and dumb witness & his reliability (Section 119) : Section 119,
Evidence Act provides that a deaf and dumb person is also a competent
witness provided he can make his evidence intelligible, by writing or by signs
22
and such evidence can be deemed to be oral evidence under Section 3 of the
Evidence Act. When a deaf and dumb person is examined in the court, the
court has to exercise due caution and take care to ascertain before he is
examined that he possesses the requisite amount of intelligence and that he
understands the nature of an oath. On being satisfied on this, the witness may
be administered oath by appropriate means and that also be with the
assistance of an interpreter. In case the witness is not able to read and write
his statement can be recorded in sign language with the aid of interpreter, if
found necessary. In case the interpreter is provided he should be a person of
the same surrounding but should not have any interest in the case and he
should be administered oath. However, in case a person can read and write it
is most desirable to adopt that method being more satisfactory than any sigh
language. The law requires that there must be a record of signs and not the
interpretation of signs. See : State of Rajasthan Vs Darshan Singh alias
Darshan Lal, AIR 2012 SC 1973.
14(C). Rustic eye witness and appreciation of his evidence : Where a rustic
witness was subjected to grueling cross examination for many days,
inconsistencies are bound to occur in his evidence and they should not be
blown out of proportion. See : State of U.P Vs. Krishna Master, AIR 2010
SC 3071.
15(A). Hearsay witness (Section 60, Evidence Act) : As per S. 60, Evidence Act,
hearsay deposition of a witness is not admissible and cannot be read as
evidence. Failure to examine a witness who could be called and examined is
fatal to the case of prosecution. See :
1. Kalyan Kumar Gogoi Vs. Ashutosh Agnihotri, AIR 2011 SC 760.
2. Mukul Rani Varshnei Vs. Delhi Development Authority, (1995)6
SCC 120.
3. Sunder Lal Vs. State of Rajasthan, (2007) 10 SCC 371
15(D) Omission to take signature of witness on his deposition not to render his
deposition inadmissible: Where deposition of witness was recorded on
commission but signature of the witness was not taken on it, it has been held
by a Three-Judge Bench of the Supreme Court that correctness and
authenticity of the deposition of the witness could not be disputed for want of
signature on his depositions. Defect of not taking signature is not fatal to
reception of deposition in evidence. See: Owners and Parties interested in
M.V. 'Vali Pero' Vs. Fernandeo Lopez, AIR 1989 SC 2206 (Three-Judge
Bench).Note : Section 114(e) of the Evidence Act is also relevant here.
24
16. Identification of accused by witnesses in poor light, no light or darkness :
In criminal trials, argument by defense is often advanced that because of poor
light, no light or darkness or night, the PWs could not have identified the
accused. But in the cases noted below, the Hon’ble Supreme Court has
clarified that a witness, who is accustomed to live in darkness, poor light or
no light, can identify the accused even in such conditions….
16(A). It was a trial u/s 302/34 IPC. Accused were known to PWs. Occurrence had
taken place at about 11.00 p.m., two days prior to the new moon day. Parties
were used to living in the midst of nature and accustomed to live without
light. Further, they were close relatives and living in the neighboring huts. In
view of these facts, the defence contention that the ocular witnesses could not
have witnessed the occurrence was rejected by the apex court and conviction
upheld. See : Sheoraj Bapuray Jadhav Vs. State of Karnataka, (2003) 6
SCC 392
16(B). It was a murder trial. The victim had himself signed the FIR, made statements
u/s 161 CrPC and died on way from police station to hospital. Occurrence had
taken place at about 8.00 to 9.00 p.m. in the night. Victim and the witnesses
had recognized the accused even in the night. Accused had challenged the
deceased with insulting utterances before firing at him. The victim and the
eye witnesses who were present at about 8 to 10 steps away from the place of
occurrence, had, therefore, full opportunity to identify the accused.
Conviction was upheld. See : Gulab Singh Vs. State of U.P., 2003(4) ACC
161 (Allahabad)(DB)
16(C). It was a criminal trial u/s 302/149, 201 IPC. Place of occurrence was
verandah of the deceased. Lanterns (two) were said to be kept and lighting on
the verandah near the place of occurrence. Mother, sister and neighbourer of
the deceased, being eye witnesses, h ad deposed during trial to have identified
the accused persons in such poor light. Accused were convicted by the trial
court. Argument of the accused/appellants before Supreme Court was that the
two lanterns said to be kept on the verandah (place of occurrence) were
neither seized nor produced before the court and even if it is supposed that the
lanterns were there on the floor of the verandah, the lanterns could cast their
light near the floor and, therefore, it was not possible for the eye witnesses to
have identified the accused persons in such poor light even if the place of
occurrence was verandah or courtyard. The Supreme Court rejected the
argument and held “as the incident took place in village and the visibility of
villagers are conditioned to such lights and it would be quite possible for the
eye witnesses to identify men and matters in such light.” See : Ram Gulam
Chowdhary Vs. State of Bihar, 2001(2) JIC 986 (SC)
16(D). In this case, the deceased was murdered by the accused in the night while
issuing copies of voter list and caste certificates and the hurricane lamp said
to be lighting near the place of occurrence was not seized and produced by
25
the investigating officer. The defence argument was that the eye witnesses
could not have identified the accused as the hurricane lamp said to be the only
source of light was not produced by the prosecution in the court. The
Supreme Court, upholding the conviction by rejecting the argument, held that
it could legitimately be inferred that there would be some source of light to
enable the deceased to perform his job. See : B. Subba Rao Vs. Public
Prosecutor, High Court of A.P., 1998 (1) JIC 63 (SC)
16(E). “The visible capacity of urban people who are acclimatized to fluorescent
light is not the standard to be applied to villagers whose optical potency is
attuned to country made lamps. Visibility of villagers is conditioned to such
lights and hence it would be quite possible for them to identify men and
matters in such lights.” See : Kalika Tewari Vs. State of Bihar, JT 1997(4)
SC 405
16(F). Where the murder had taken place at night and the source of light was not
indicated in the FIR and the accused and the eye witnesses were closely
related, it has been held by the Supreme Court that the evidence of eye
witnesses cannot be discarded. See : State of U.P. Vs. Sheo Lal, AIR 2009
SC 1912
16(G). Where the witness had stated that he had seen the attack in the light of scooter
head light, it has been held that mere absence of indication about source of
light in FIR for identifying assailants does not in any way affect the
prosecution version. See : S. Sudershan Reddy Vs. State of A.P., AIR 2006
SC 2716
16(H). Moonless night & when torch not taken into possession by IO : Where
the murder had taken place in a moonless night and the eye witnesses had
stated that they had identified the accused in torch light but the torch had not
been taken into possession by the IO and both the parties belonged to he same
village and were well known to each other,it has been held that merely
because non taking of torch into possession by the ASI would not mean that
witnesses were not credible and conviction under Sec 302 IPC was held
proper. See :
1. Durbal Vs. State of U.P., 2011 CrLJ 1106 (SC)
2. Hari Singh Vs. State of U.P, AIR 2011 SC 360.
17(E). Offence u/s 506 IPC when proved?: Proving the intention of the accused to
cause alarm or compel doing or abstaining from some act, and not mere
utterances of words, is a prerequisite of successful conviction under Section
506 IPC. See:
(i) Parminder Kaur Vs. State of Punjab, (2020) 8 SCC 811 (Three-
Judge Bench).
(ii) Manik Taneja Vs. State of Karnataka, (2015) 7 SCC 423.
18(B). Appreciation of FIR & its contents : The FIR is not the encyclopedia of all
the facts relating to crime. The only requirement is that at the time of lodging
FIR, the informant should state all those facts which normally strike to mind
and help in assessing the gravity of the crime or identity of the culprit briefly.
See :
1. State of MP Vs. Chhaakki Lal, AIR 2019 SC 381.
27
2. Prabhu Dayal Vs. State of Rajasthan, (2018) 8 SCC 127
3. Motiram Padu Joshi Vs. State of Maharashtra, (2018) 9 SCC 429
4. Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537.
5. Jarnail Singh Vs. State of Punjab, 2009 (6) Supreme 526
19(C-2).Daily diary entry not FIR : Where on receiving telephonic message about
the incident, SI made entry in Daily Diary report that after receiving the
information he was proceeding to the spot alongwith other constables, it has
been held that that was not an FIR u/s 154 CrPC and therefore non-
mentioning of the names of the assailants in that entry cannot have any
bearing on the case of the prosecution. See : Thaman Kumar Vs. State,
(2003) 6 SCC 380.
28
19(C-3).Entries made in G.D. not to be treated as FIR registered u/s 154 CrPC :
What is recorded in General Diary cannot be considered as compliance of
requirement of Section 154 CrPC of registration of FIR. See : Lalita Kumari
Vs Govt. of UP, AIR 2014 SC 187 (Five-Judge Bench).
19(C-4). Information received by the police must be entered into the G.D. : Since
the General Diary/Station Diary/Daily Diary is the record of all information
received in a Police Station, all the information relating to cognizable
offences, whether resulting in registration of FIR or leading to an enquiry
must be mandatorily and meticulously reflected in the said Diary and the
decision to conduct a preliminary enquiry must also be reflected as mentioned
above. See : Lalita Kumari Vs Govt. of UP, AIR 2014 SC 187 (Five-Judge
Bench) (para 111 ).
19(D). Information regarding cognizable offence from two or more sources &
FIR : Where two informations regarding commission of cognizable offence
are received and recorded and it is contended before the court that the one
projected by the prosecution as FIR is not the real FIR but some other
information recorded earlier (in GD) is the FIR, that is a matter which the
court trying the accused has jurisdiction to decide. See :
1. Superintendent of Police, CBI Vs. Tapan Kumar Singh, 2003 (46)
ACC 961 (SC)
2. Vikram Vs. State of Maharashtra, 2007 CrLJ 3193 (SC)
19(E). R.T. message & FIR : R.T. message or high frequency set message simply
informing police that one person had died due to gun shot without disclosing
the names of assailants or deceased, cannot be treated as FIR u/s 154 CrPC
particularly when details of the occurrence regarding commission of
cognizable offence were subsequently conveyed to the police station officer.
See :
1. Budhraj Singh Vs. State of U.P.,2006(5) ALJ (NOC) 972(All—
D.B.)
2. Uppari Venkataswamy Vs. Public Prosecutor, 1996 SCC
(Criminal) 284
3. Ramsinh Bavaji Jadeja Vs. State of Gujarat, (1994) 2 SCC 685
20(C-1) Exact information given by the accused u/s 27 of the Evidence Act
should be recorded and proved and if not so recorded, the exact
information must be adduced through evidence : Section 27 of the Indian
30
Evidence Act, 1872 is by way of proviso to Sections 25 to 26 of the Evidence
Act and a statement even by way of confession made in police custody which
distinctly relates to the fact discovered is admissible in evidence against the
accused. The words "so much of such information" as relates distinctly to the
fact thereby discovered, are very important and the whole force of the section
concentrates on them. Clearly the extent of the information admissible must
depend on the exact nature of the fact discovered to which such information
is required to relate. The ban as imposed by the preceding Sections was
presumably inspired by the fear of the Legislature that a person under police
influence might be induced to confess by the exercise of undue pressure. If all
that is required to lift the ban be the inclusion in the confession of information
relating to an object subsequently produced, it seems reasonable to suppose
that the persuasive powers of the police will prove equal to the occasion and
that in practice the ban will lose its effect. The object of the provision of
Section 27 was to provide for the admission of evidence which but for the
existence of the Section could not in consequences of the preceding sections,
be admitted in evidence. Under Section 27, as it stands, in order to render the
evidence leading to discovery of any fact admissible, the information must
come from any accused in custody of the police. The requirement of police
custody is productive of extremely anomalous results and may lead to the
exclusion of much valuable evidence in cases where a person, who is
subsequently taken into custody and becomes an accused, after committing a
crime meets a police officer or voluntarily goes to him or to the police station
and states the circumstances of the crime which lead to the discovery of the
dead body, weapon or any other material fact, in consequence of the
information thus received from him. This information which is otherwise
admissible becomes inadmissible under Section 27 if the information did not
come from a person in the custody of a police officer or did come from a
person not in the custody of a police officer. The statement which is
admissible under Section 27 is the one which is the information leading to
discovery. Thus, what is admissible being the information, the same has to be
proved and not the opinion formed on it by the Police Officer. In other words,
the exact information given by the accused while in custody which led to
recovery of the articles has to be proved. It is, therefore, necessary for
the benefit of both the accused and prosecution that information given
should be recorded and proved and if not so recorded, the exact
information must be adduced through evidence. The basic idea embedded
in Section 27 of the Evidence Act is the doctrine of confirmation by
subsequent events. The doctrine is founded on the principle that if any fact is
discovered as a search made on the strength of any information obtained from
a prisoner, such a discovery is a guarantee that the information supplied by
the prisoner is true. The information might be confessional or non-inculpatory
in nature but if it results in discovery of a fact, it becomes a reliable
information. No doubt, the information permitted to be admitted in evidence
is confined to that portion of the information which 'distinctly relates to the
fact thereby discovered.' But the information to get admissibility need not be
so truncated as to make it insensible or incomprehensible. The extent of
31
information admitted should be consistent with understandability. Mere
statement that the accused led the police and the witnesses to the place where
he had concealed the articles is not indicative of the information given. See :
Bodh Raj Vs. State of J & K, AIR 2002 SC 3164 (para 18).
20(E). Recovery of fire arm, possession thereof & standard of proof required for
offence u/s 25 of the Arms Act, 1959 : The first pre-condition for an offence
under Section 25 (1) (a) is the element of intention, consciousness or
knowledge with which a person possessed the firearm. That possession need
not be physical possession but can be constructive, having power and control
over the gun. In any disputed question of possession, specific facts admitted or
proved will alone establish the existence of the dominion of the person over it
necessary to determine whether that person was or was not in possession of
the thing in question. See : Gunwantlal Vs. State of M.P., AIR 1972
SC 1756 (Three-Judge Bench)(Para 5)
20(F). Recovery of fire arm, possession thereof & standard of proof required for
offence u/s 25 of the Arms Act, 1959 : Where the accused was convicted for
offences u/s 307 IPC and also u/s 25(1)(a) of the Arms Act, 1959, setting aside
his conviction and sentence, the Hon'ble Supreme Court held thus : "Section
307 IPC--attempt to murder--car driven by accused intercepted by
complainant police officer--other inmates fleeing away--scuffle ensuing when
complainant tried to apprehend accused--accused alleged to have snatched
service revolver of complainant and fired single shot--Pant and vest of
complainant both having one bullet hole--Bullet holes are incompatible with
case of single shot--Nature of injury suffered by complainant also
incompatible with gun shot injury--seizure witnesses turning hostile--
prosecution case suffers from lot of discrepancies --conviction of accused
liable to be set aside. See : Sumersingh Umedshinh Raput alias Sumersinh
Vs State of Gujarat, AIR 2008 SC 904.
34
4. Ambika Prasad Vs. State of Delhi Administration, JT 2000 (1) SC
273
5. Behari Prasad Vs. State of Bihar, JT 1996 (1) SC 93
6. Ram Deo Vs. State of U.P., 1990(2) JIC 1393 (SC)
Note: In the case of Shailendra Kumar Vs. State of Bihar, 2002 (44) ACC
1025 (SC), the Hon’ble Supreme Court has held that presence of the I.O. at
the time of trial is must. It is the duty of sessions Judge to issue summons to
the I.O. if he failed to be present at the time of trial of the case. It is also the
duty of the I.O. to keep the witnesses present. If there is failure on the part of
any witness to remain present, it is the duty of the court to take appropriate
action including issuance of BW/NBW, as the case may be. In a murder trial,
it is sordid and repulsive matter that without informing the SHO, the matters
are proceeded by the courts and the APP and tried to be disposed of as if the
prosecution h ad not led any evidence. Addl. Sessions Judge and the APP, by
one way or the other, have not taken any interest in discharge of their duties.
It was the duty of the Addl. Sessions Judge to issue summons to the I.O. if he
failed to be present at the time of the trial. Presence of I.O. at trial is must.
21(C).Blood stained earth & clothes when not sent for chemical examination &
its effect? : Non sending of blood stained earth and clothes of the deceased or
injured to chemical examiner for chemical examination is not fatal to the case
of the prosecution if the ocular testimony is found credible and cogent. When
the origin of blood could not be determined by the FSL and merely it was
stated that the blood stains were found of human origin, it does not
necessarily prove fatal to the prosecution case. See :
1. Prabhu Dayal Vs. State of Rajasthan, (2018) 8 SCC 127
2. Maqbool Vs. State of A.P., AIR 2011 SC 184.
3. Sheo Shankar Singh Vs. State of Jharkhand, 2011 CrLJ 2139(SC)
4. Dhanaj Singh Vs. State of Punjab, (2004) 3 SCC 654
21(D-1).Weapons of assault, cartridges, empties & pellets when not sent for
ballistic examination & its effect? : Non sending of weapons of assault,
cartridges and pellets to ballistic experts for examination would not be fatal to
36
the case of the prosecution if the ocular testimony is found credible and
cogent. See :
1. Maqbool Vs. State of A.P., AIR 2011 SC 184
2. State of Punjab Vs. Hakam Singh, 2005(7) SCC 408
3. Dhanaj Singh Vs. State of Punjab, (2004) 3 SCC 654
21(E-2).When blood group of accused not matched with the blood group of the
deceased : In a case of murder based on circumstantial evidence, dead body
and blood stained clothes of deceased were found only on discloser made by
accused, there was clear medical evidence that assault by stone was the cause
of death and the injuries found could not be caused by fall, the blood found
on the clothes of the accuse matched with the blood group of the deceased
then it has been held by the Supreme Court that non-examination of blood of
the accused was not fatal to the prosecution case when the accused had no
injury. See : Barku Bhavrao Bhaskar Vs. State of Maharashtra, AIR 2013
SC 3564.
21(F-1).Only those things in site plan admissible in evidence which are based on
personal knowledge of I.O. : Only those things in site plan are admissible in
evidence which are based on personal knowledge of I.O. as to what he saw
and observed. See : State of UP Vs. Lakhan Singh, 2014 (86) ACC 82
(All)(DB).
21(F-2). Ram Gulam Chowdhary Vs. State of Bihar, 2001(2) JIC 986 (SC) : It
was a murder trial u/s 302/149, 201 IPC. The map of the place of occurrence
was not proved by prosecution as the I.O. could not be examined as PW by
the prosecution. But the prosecution had proved the place of occurrence by
direct and credible testimony of eye witnesses. Upholding the conviction of
the accused, the Supreme Court held that since the I.O. was not an eye
witness to the incident and the reliable eye witnesses had proved the place of
37
occurrence by their testimony, so non proving the map by I.O. was not fatal
to the prosecution case.
21(F-3).In the case of Girish Yadav Vs. State of M.P., AIR 1996 SC 3098, it has
been held by Supreme Court that the recitals in the map would remain
hearsay evidence in the absence of examination of the person who is alleged
to have given information recorded in the map.
Some other cases which can be referred to on the subject are :
1. Raj Kishore Jha Vs. State of Bihar, 2003(47) ACC 1068 (SC)
2. Ambika Prasad Vs. State of Delhi Admn., JT 2000(1) SC 273
3. Bahadur Naik Vs. State of Bihar, JT 2000(6) SC 226
4. Behari Prasad Vs. State of Bihar, JT 1996 (1) SC 93
5. Ram Deo Vs. State of U.P., 1990(2) JIC 1393 (SC)
21(A) TIP not a right of the accused (Sec. 9, Evidence Act) : Test Identification
Parade is not a right of the accused under the provisions of the Identification
of Prisoners Act, 1920. Investigating Agency is not obliged to hold TIP.
Question of identification arises where accused is not known to the witness.
See the cases noted below :
1. Amar Nath Jha Vs. Nand Kishore Singh, (2018) 9 SCC 137
2. Mahabir Vs. State of Delhi, AIR 2008 SC 2343
3. Heera Vs. State of Rajasthan, AIR 2007 SC 2425
4. Simon Vs. State of Karnataka, (2004) 2 SCC 694
5. Malkhan Singh Vs. State of M.P., 2003(47) ACC 427 (SC)
6. Visveswaran Vs. State, 2003 (46) ACC 1049 (SC)
21(B). TIP not a substantive evidence : TIP does not constitute substantive
evidence. Court can accept evidence of identification of the accused without
insisting on corroboration. See :
1. Santosh Devidas Behade Vs. State of Maharashtra, 2009 (4)
Supreme 380
2. Mahabir Vs. State of Delhi, AIR 2008 SC 2343
3. Malkhan Singh Vs. State of M.P., 2003(47) ACC 427 (SC)
21(C-1). Delayed TIP: Under the facts of the cases, delayed holding of TIP has
been held by the Supreme Court in the cases noted below not fatal to the
prosecution. But TIP should be conducted as soon as possible after arrest of
the accused as it becomes necessary to eliminate the possibility of accused
being shown to witnesses prior to parade. See :
1. Mahabir Vs. State of Delhi, AIR 2008 SC 2343
2. Anil Kumar Vs. State of U.P., (2003) 3 SCC 569
3. Pramod Mandal Vs. State of Bihar, 2005 SCC (Criminal) 75
21(G). Ballistic expert’s non-examination & its effect : Where the eye witnesses
had stated in their depositions before court that the accused had fired at the
deceased from double barrel gun but the I.O. stated that the gun seized was
not in working condition and therefore he did not find it necessary to send the
same to ballistic expert for his opinion, it has been held by the Supreme Court
that non-examination of ballistic expert cannot be said to have effected the
reliability of eye witnesses. See :
1. Ramakant Rai Vs. Madan Rai, 2004 (50) ACC 65 (SC)
2. State of Punjab Vs. Jugraj Singh, AIR 2002 SC 1083
21(H). Police personnel can also be treated as ballistic experts : Police personnel
having certificate of technical competency and armour technical course and
also having long experience of inspection, examination and testing of fire
arms and ammunition must be held to be an expert in arms u/s 45 of the
Evidence Act. See : Brij Pal Vs. State of Delhi Administration, (1996) 2
SCC 676.
21(J). Ballistic experts opinion & its appreciation : Where the ballistic expert had
given opinion that the empty cartridges recovered from the spot of occurrence
41
matched with the injury, it has been held that it was a valuable piece of
evidence and could not be brushed aside. See : Leela Ram Vs. State of
Haryana, (1999) 9 SCC 525
21(K). Ballistic experts opinion & ocular testimony when contrary : Where the
eye witnesses of the murder had stated that the injuries from the firing of the
pistol were on leg of the deceased but the post mortem report indicated the
injury on part slightly higher than the thigh and there was nothing on record
to impeach the testimony of the eye witnesses, it has been held that in the
absence of ballistic experts opinion and contradictions regarding the position
of injuries, it would not be sufficient to discard the trustworthy testimony of
the eye witnesses. See : Ajay Singh Vs. State of Bihar, (2000) 9 SCC 730.
21(L).Ballistic expert’s contrary view that bullet recovered did not match with
gun recovered not to override credible ocular testimony: Ballistic expert’s
contrary view that the bullet recovered from the dead body of the deceased at
the time of posr-mortem did not match with the gun recovered from the
accused cannot override the credible testimony of the eye witness.See:
Rakesh Vs State of UP,(2021) 7 SCC 188
23. When some accused already acquitted, others may still be convicted :
Where acquittal of co-accused was recorded on the basis of benefit of dou0bt
to some of the accused persons as no positive role by any overt acts was
attributed to them, it has been held that same treatment could not have been
meted out to all the other accused whose complicity and specific role in the
commission of the offence was firmly established by evidence. Law is well
settled that even if acquittal is recorded in respect of the co-accused on the
ground that there were exaggerations and embellishments yet conviction can
42
be recorded in respect of the other accused if the evidence is found cogent
and reliable against him. See :
1. State of AP Vs. Pullagummi Kasi Reddy Krishna Reddy, (2018) 7
SCC 623
2. Balraje Vs. State of Maharashtra, 2010 (70) ACC 12 (SC)
3. Km. Rinki Vs. State of U.P., 2008 (63) ACC 476 (All—D.B.)
4. Kallu Vs. State of M.P., 2007 (57) ACC 959 (SC)
5. Amzad Ali Vs. State of Assam, (2003) 6 SCC 270
6. Chhidda Vs. State of U.P., 2005 (53) ACC 405 (All– D.B. )
7. Sardar Khan Vs. State of Karnataka, (2004) 2 SCC 442
8. Sewa Vs. State of U.P., 2002 A.L.J. 481 (All—D.B.)
9. Komal Vs. State of U.P., (2002) 7 SCC 82
24. Delayed FIR and delayed recording of statement of PWs by I.O. u/s 161
CrPC—effect thereof ? : Delay in lodging of FIR—if causes are not
attributable to any effort to concoct a version and the delay is satisfactorily
explained by prosecution, no consequence shall be attached to mere delay in
lodging FIR and the delay would not adversely affect the case of the
prosecution. Delay caused in sending the copy of FIR to Magistrate would
also be immaterial if the prosecution has been able to prove its case by its
reliable evidence :
1. State of MP Vs. Chhaakki Lal, AIR 2019 SC 381
2. Mukesh Vs. State for NCT of Delhi & Others, AIR 2017 SC 2161
(Three-Judge Bench).
3. Ashok Kumar Chaudhary Vs. State of Bihar, 2008 (61) ACC 972 (SC)
4. Rabindra Mahto Vs. State of Jharkhand, 2006 (54) ACC 543 (SC)
5. Ravi Kumar Vs. State of Punjab, 2005 (2) SCJ 505
6. State of H.P. Vs. Shree Kant Shekari, (2004) 8 SCC 153
7. Munshi Prasad Vs. State of Bihar, 2002(1) JIC 186 (SC)
8. Ravinder Kumar Vs. State of Punjab, 2001 (2) JIC 981 (SC)
9. Sheo Ram Vs. State of U.P., (1998) 1 SCC 149
10. State of Karnataka Vs. Moin Patel, AIR 1996 SC 3041
25. Delayed sending of FIR to Magistrate u/s 157 CrPC : Delay in sending
copy of FIR to the area Magistrate is not material where the FIR is shown to
have been lodged promptly and investigation had started on that basis. Delay
is not material in the event when the prosecution has given cogent and
reasonable explanation for it. Mere delay in sending the FIR to Magistrate u/s
157 CrPC cannot lead to a conclusion that the trial is vitiated or the accused is
entitle to be acquitted on that ground. The accused must show that prejudice
was caused to him by delayed sending of the FIR to the Magistrate u/s 157
CrPC. See:
(i) Ramji Singh Vs. State of UP, (2020) 2 SCC 425
(ii) Jafel Biswas Vs. State of West Bengal, AIR 2019 SC 519.
(iii) Anil Rai Vs. State of Bihar, (2001) 7 SCC 318
(iv) State of Punjab Vs. Hakam Singh, (2005)7 SCC 408
43
26(A).Doctor’s opinion as medical expert u/s 45 Evidence Act & its evidentiary
value? : As per Sec. 45, Evidence Act a doctor is a medical expert. It is well
settled that medical evidence is only an evidence of opinion and it is not
conclusive and when oral evidence is found to be inconsistent with medical
opinion, the question of relying upon one or the other would depend upon the
facts and circumstances of each case. See : Mahmood Vs. State of U.P., AIR
2008 515
26(B-1).Courts should give due regard to the expert opinion u/s 45 of the
Evidence Act but not bound by it : The courts normally would look at
expert evidence with a greater sense of acceptability but the courts are not
absolutely guided by the report of the experts, especially if such rports are
perfunctory and unsustainable. The purpose of an expert opinion is primarily
to assist the court in arriving at a final conclusion but such report is not a
conclusive one. The court is expectedto analyse the report, read it in
conjunction with the other evidence on record and form its final opinion as to
whether such report is worthy of reliance or not. Serious doubts aarise about
the cause of death stated in the post-mortem reports in this case. See :
Tomaso Bruno & Another Vs. State of Uttar Pradesh, (2015) 7 SCC 178
(Three-Judge Bench) (para 40).
26(B-2).Court not bound by the opinion of Medical Expert : If the opinion given
by one Doctor is bereft of logic or objectivity or is not consistent with
probability, the court has no liability to go by that opinion merely because it
is said by a doctor. The opinion given by a medical witness need not be the
last word on the subject and such an opinion shall be tested by the Court. See
:State of Haryana Vs. Bhagirath, AIR 1999 SC 2005
26(C). Discussion of injuries must in judgments : Vide (i) C.L. No. 13/VII-47,
dated 3.3.1982, (ii) C.L. No. 4/2003, dated 20.2.2003 & (iii) C.L. No. 33,
dated 28.9.2004, the Hon’ble Allahabad High Court has directed all the trial
judges and magistrates in the State of U.P. that the Post Mortem Report and
medical examination reports must be quoted in the judgments and properly
discussed failing which High Court shall take serious note of the omissions.
26(F).Conflict between ocular & medical evidence : Ocular evidence would have
primacy unless established to be totally irreconcilable with the medical
evidence. Testimony of ocular witness has greater evidentiary value. See.
Rakesh Vs. State of UP, 2012 (76) ACC 264 (SC)
26(H). Where the eye witnesses of the murder had stated that the injuries from the
firing of the pistol were on leg of the deceased but the post mortem report
indicated the injury on part slightly higher than the thigh and there was
nothing on record to impeach the testimony of the eye witnesses, it has been
held that in the absence of ballistic experts opinion and contradictions
regarding the position of injuries, it would not be sufficient to discard the
trustworthy testimony of the eye witnesses. See : Ajay Singh Vs. State of
Bihar, (2000) 9 SCC 730
26(I). When direction of bullet changes inside of body on being hit to bones :
Where according to medical evidence the shot had hit the head of the
humerus that got punctured and the signs of the wound were medically
towards inside and slightly towards below and it was from the right to left and
there was difference in the ocular & medical evidence regarding the direction
of the gun shot injuries/pellets, it has been held by the Hon'ble Supreme Court
that once pellets hit a hard substance like hummers bone they can get
deflected in any direction and it can not be said that there is any inconsistency
between medical and ocular evidence. See : Lallan Chaubey Vs. State of
UP, AIR 2011 SC 241= 2011 CrLJ 280 (SC).
45
26(J-1).Distance of gun firing : Where the wound was caused from gun fire,
blackening could be found only when the shot was fired from a distance of
about 3 to 4 feet and not beyond the same. See :
(i) Budh Singh Vs. State of MP, AIR 2007 SC (Suppl) 267
(ii) Swaran Singh Vs. State of Punjab, AIR 2000 SC 2017
26(J-3).Distance and fire arm injury : Where the witnesses had testified the use of
assortment of modern fire arms from a distance of 1 to 2 feet and the defence
had argued that only shot guns were used and the medical evidence was to the
effect that all the entry wounds showed signs of charring ad tattooing and
had different dimensions, it has been held that the medical evidence was not
inconsistent with the ocular evidence as to the use of different fire arms. See
: Sarvesh Narain Shukla Vs. Daroga Singh, AIR 2008 SC 320.
26(J-4).Single gun shot can cause multiple fire arm injuries : A single shot fired from
double barreled gun can cause multiple injuries. See : Om Pal Singh Vs. State of
UP, AIR 2011 SC 1562
26(L). Location of injuries & difference between ocular & medical evidence :
Where according to the FIR, the injury was inflicted on the nose of the
deceased but all the witnesses had deposed in the court that the injury was
caused on the body of the deceased from behind near the right shoulder and
the force with which it was caused resulted in the cutting of the vital inner
parts of her body, it has been held by the Supreme Court that such difference
between the statement of the eye witnesses and the FIR would not affect the
prosecution case when all the witnesses had deposed the position of the said
injury consistently in the court. See : Keshavlal Vs. State of M.P., (2002) 3
SCC 254
47
26(N). Bamboo sticks or lathis whether dealday weapons?- : Bamboo sticks or
lathis are not enough to make the weapons lethal or deadly to cause grievous
hurt as is required u/s 397 IPC. See : Dhanai Mahato Vs. State of Bihar,
2000 (41) ACC 675 (SC)
26(O). When weapon told by witness not mentioned in FIR or medical report
as source of injuries : There was no mention of “Kanta” in FIR and the
deceased had one incised wound on right side chest. Eye witness deposed
about “Kanta” in court. Discrepancy in between medical and oral evidence
held to be insignificant as use of kanta was not ruled out. The Supreme Court
held that testimony of an eye-witness cannot be discarded simply on opinion
of medical expert. (See State of U.P. Vs. Harban Sahai, 1998 (37) ACC 14
(Supreme Court—Three Judge Bench)
26(R). Fresh injuries---what are? : Fresh injuries are injuries which are caused
within 06 hours. There may be variation of 02 hours on either side. Thus fresh
injuries can be termed as injuries within 04 to 08 hours but not more than 08
hours. See : State of UP Vs. Guru Charan, (2010) SCC 721
48
26(T-1).Inquest report & discrepancies or omissions in preparation thereof---
effect? : Argument advanced regarding omissions, discrepancies,
overwriting, contradiction in inquest report should not be entertained unless
attention of author thereof is drawn to the said fact and opportunity is given to
him to explain when he is examined as a witness. Necessary contents of an
inquest report prepared u/s 174 CrPC and the investigation for that purpose is
limited in scope and is confined to ascertainment of apparent cause of death.
It is concerned with discovering whether in a given case the death was
accidental, suicidal or homicidal or caused by animal, and in what manner or
by what weapon or instrument the injuries on the body appear to have been
inflicted. Details of overt acts need not be recorded in inquest report.
Question regarding details as to how the deceased was assaulted or who
assaulted him or under what circumstances he was assaulted or who were the
witnesses of the assault is foreign to the ambit and scope of proceedings u/s
174 CrPC. There is no requirement in law to mention details of FIR, names of
accused or the names of eye-witnesses or the gist of their statements in
inquest report, nor is the said report required to be signed by any eye witness.
See : Radha Mohan Singh alias Lal Saheb Vs. State of U.P., 2006 (54)
ACC 862 (Supreme Court—Three Judge Bench)
26(T-2).Decomposed dead body & its identification by clothes : Where the
decomposed dead body of the deceased was identified by two fellow laborers
by clothes which the deceased was bearing at the time of the incident, it has
been held by the Supreme Court that the identity of the dead body of the
deceased was established. See : Jarnail Singh Vs. State of Punjab, 2009
(67) ACC 668 (SC)
27(C). There should not be any snap in the chain of circumstances : When the
conviction is to be based on circumstantial evidence solely, then there should
not be any snap in the chain of circumstances. If there is a snap in the chain,
the accused in entitled to benefit of doubt. If some of the circumstances in the
chain can be explained by any other reasonable hypothesis, then also the
accused is entitled to the benefit of doubt. But in assessing the evidence,
imaginary possibilities have no place. The court consideres ordinary human
probabilities. See : Bhimsingh Vs. State of Uttarakhand, (2015) 4 SCC
281.
27(D). Stricture against ASJ for illegally awarding death sentence to three
persons on the basis of incomplete chain of circumstantial evidence :
Where an Additional Sessions Judge of the Aligarh judgship had convicted
and awarded death penalty to three accused persons on the basis of
incomplete chain of circumstantial evidence, a Division Bench of the
Allahabad High Court not only set aside the judgment of conviction and
sentence of death penalty by acquitting all the three accused persons, but also
recorded severe strictures against the ASJ concerned by saying that “the
presiding officer of the court below who is a senior officer in the rank of U.P.
Higher Judicial Services, it cannot be expected from such officer in
convicting the accused persons without any evidence and awarding death
penalty to all the three accused persons. This shows that there is lack of
knowledge of presiding officer regarding provisions of law, who has not paid
attention to several decisions rendered by the Apex Court regarding death
penalty.” Copy of the judgment of the Division Bench was directed to be sent
to the Additional Sessions Judge concerned for his guidance and one copy of
the judgment was also directed to be pasted in the character roll of the ASJ
concerned. See : Kiran Pal Vs. State of U.P., 2009 (65) ACC 50 (All)(DB).
27(E).“Last seen together” alone cannot lead to hold the accused guilty : The
circumstantial evidence regarding “last seen together” alone is not sufficient
to hold the accused guilty of the offence. “Last seen together” does not by
itself and necessarily lead to the inference that it was accused who committed
the crime. There must be something more establishing connectivity between
the accused and the crime. The time gap between last seen alive and the
recovery of dead body must be so small that the possibility of any person
other than the accused being the author of the crime becomes impossible.
There must be close proximity between the time of seeing and recovery of
dead body to constitute “last seen together” factor as incriminating
circumstance. See :
(i) Digamber Vaishnav Vs. State of Chhatishgarh, AIR 2019 SC 1367
(Three-Judge Bench)
51
(ii) State of Goa Vs. Pandurang Mohite, AIR 2009 SC 1066
(iii) Ramreddy Rajeshkhanna Reddy Vs. State of A.P., 2006 (10) SCC
172
(iv) State of U.P. Vs. Satish, 2005 (3) SCC 114
(v) Sardar Khan Vs. State of Karnataka, (2004) 2 SCC 442
(vi) Mohibur Rahman Vs. State of Assam, 2002(2) JIC 972 (SC)
27(I). Time gap between last seen & death : The last seen theory comes into play
where the time-gap between the point of time when the accused and the
deceased were seen last alive and when the deceased is found dead is so small
that possibility of any person other than the accused being the author of the
crime becomes impossible. It would be difficult in some cases to positively
establish that the deceased was last seen with the accused when there is a long
gap and possibility of other persons coming in between exists. In the absence
of any other positive evidence to conclude that the accused and the deceased
were last seen together, it would be hazardous to come to a conclusion of
guilt in those cases.Where prosecution depends upon theory of “last seen
together” it is always necessary that prosecution should establish time of
death. See :
1. Niranjan Panja Vs. State of W.B,(2010) 6 SCC 525
2. Vithal Eknath Adlinge Vs. State of Maharashtra, AIR 2009 SC
2067
3. Ramreddy Vs. State of A.P., (2006) 10 SCC 172
4. State of U.P. Vs. Satish, (2005) 3 SCC 114
27(J).Benefit of doubt to extend to the accused for greater offence also if lesser
offence not proved beyond reasonable doubt out of circumstantial
evidence : Where the accused was convicted for the offences u/s 304-B, 302,
498-A r/w Section 34 of the IPC, acquitting the accused, the Hon'ble Supreme
Court has held that if the lesser offences are not proved beyond resonable
doubt out of the circumstantial evidence led by prosecution, punishment for
greater offence on same evidence is not sustainable. See : Umakant Vs.
State of Chhatisgarh, (2014) 7 SCC 405.
27(K).I.O. not obliged to anticipate all possible defences and investigate in that
angle : The investigating officer is not obliged to anticipate all possible
defences and investigate in that angle. In any event, any omission on the part
of the investigating officer cannot go against the prosecution. Interest of
justice demands that such acts or omission of the investigating officer should
not be taken in favour of the accused or otherwise it would amount to placing
a premium upon such ommissions. See : Rahul Mishra Vs. State of
Uttarakhand, AIR 2015 SC 3043 (Three-Judge Bench).
27(L-1).Burden u/s 106 of the Evidence Act not on the inmate when he was not
present in his house at the relevant time of commission of offence : Where
the husband was convicted for the offence u/s 302 IPC for strangulating his
wife and then hanging her in his house but the expositions of the Doctor
performing post-mortem examination highlighted the absence of characterstic
attributes attendant on death due to homicidal hanging following
strangulation, the Supreme Court held that the possibility of sucide by wife
53
was reinforced and conviction of the husband was set aside. The Suprme
Court further held that since the husband was not present at the relevant time
in his house, therefore, it was impermissible to cast any burden on him u/s
106 of the Evidence Act to prove his innocence. See : Josh Vs. Sub-
Inspector of Police, Koyilandy, (2016) 10 SCC 519.
27(L-2).Sec. 106, Evidence Act & murder in house : The law does not enjoin a
duty on prosecution to lead evidence of such character which is almost
impossible to be led or at any rate extremely difficult to be led. The duty on
prosecution is to lead such evidence which is capable of leading having
regard to the facts and circumstances of the case. Here it is necessary to keep
in mind Sec. 106 of the Evidence Act which says that when any fact is
especially within the knowledge of any person, the burden of proving that
fact is upon him. Where an offence like murder is committed in secrecy
inside a house, the initial burden to establish the case would undoubtedly be
upon the prosecution, but the nature and amount of evidence to be led by it to
establish the charge cannot be of the same degree as is required in other cases
of circumstantial evidence. The burden would be comparative of a lighter
character. In view of Section 106, Evidence Act, there will be a
corresponding burden on the inmates of the house to give a cogent
explanation as to how the crime was committed. The inmates of the house
cannot get away by simply keeping quiet and offering no explanation on the
supposed premise that the burden to establish its case lies entirely upon the
prosecution to offer any explanation. See :
1. Sandeep Vs. Stat of UP, (2012) 6 SCC 107
2. Prithipal Singh Vs. State of Punjab, 2012 (76) ACC 680(SC)
3. Jagdish Vs. State of U.P., 2009 (67) ACC 295 (SC)
4. Daulatram Vs. State of Chhattisgarh, 2008 (63) ACC 121
5. Trimukh Maroti Kirkan Vs. State of Maharashtra, 2007 (57) ACC
938 (SC)
6. Chankya Dhibar Vs. State of W.B., (2004) 12 SCC 398
7. State of Punjab Vs. Karnail Singh, 2003 (47) ACC 654 (SC)
55
27(Q).Conduct of accused absconding : where the accused had absconded after
committing the murder, it has been held that the conduct of the accused in
such cases is very relevant u/s 8 of the Evidence Act. See : Sidhartha
Vashisht alias Manu Sharma Vs. State of NCT of Delhi, 2010 (69) ACC
833 (SC).
27(S). Discovery of dead body only a rule of caution & not a rule of law : Law is
well settled that it is not at all necessary for conviction of an accused for
murder that the corpus delicti (dead body) be found. Undoubtedly, in the
absence of the corpus delecti there must be direct or circumstantial evidence
leading to the inescapable conclusion that the person has died and the accused
are the persons who committed the murder. Discovery of dead body is a rule
of caution and not rule of law. Conviction can be recorded even in the
absence of recovery of dead body. However, it is not essential to establish
corpus delicti but fact of death of victim must be established by any other
fact. See :
1 Madhu Vs. State of Karnataka, 2014 (84) ACC 329 (SC)
2. Ramjee Rai Vs. State of Bihar, 2007 (57) ACC 385 (SC)
3. Prithi Vs. State of Haryana,(2010) 8 SCC 536.
4. Sevaka Perumal Vs. State of TN,(1991) 3 SCC 471
27(W).When the facts are clear and the links in the chain of circumstances are
not broken, proof of motive is immaterial : When the facts are clear, it is
immaterial whether motive was proved. Absence of motive does not break
the link in the chain of circumstances connecting the accused with the crime.
Proof of motive or ill-will is unneccssary to sustain conviction where there is
clear evidence. It was a case u/s 304-B IPC r/w Section 113-A and 113-B of
the Evidence Act. See:
(i) Mustak Vs. State of Gujarat, (2020) 7 SCC 237.
(ii) Saddik Vs. State of Gujara, (2016) 10 SCC 663
(iii) Bhimsingh Vs. State, (2015) 4 SCC 281 (para 21)
(iv) Dasin Bai Vs. State of Chhatisgarh, 2015 (89) ACC 337 (SC)
(v) Mulakh Raj Vs. Satish Kumar, AIR 1992 SC 1175
27(X). Motive & its proof not necessary even in a case of circumstantial
evidence : It is true that in a case of circumstantial evidence motive does have
extreme significance but to say that in the absence of motive, the conviction
based on circumstantial evidence cannot, in principle, be made is not correct.
Absence of motive in a case based on circumstantial evidence is not of much
consequence when chain of proved circumstances is complete. See :
1. G. Parshwanath Vs. State of Karnataka, AIR 2010 SC 2914
2. Jagdish Vs. State of M.P., 2009 (67) ACC 295 (SC).
27(Z-1).Offence of abetment of suicide u/s 306 IPC when treated to have not
been proved ? : The deceased wife committed suicide within a year of her
marriage. Allegations about demand and harassment for dowry made by
parents and close relations of deceased were demolished by the facts brought
on record through cross-examination of prosecution witnesses. The
prosecution however relied on a letter written by the deceased to her father
about 3-4 months before her death. The letter nowhere indicates any demand
of dowry having been made by the accused or the deceased having been
pressurized by the accused for bringing more dowry. The first thing the letter
states is a request to her father to return some of her ornaments given to her
father for repairs. There is nothing wrong, unusual or abnormal in deceased
reminding her father to bring back the ornaments if they have been repaired' or
'to get them repaired' if not already done. The second thing which the letter
suggests is of her having been beaten by her husband and her having been
pushed out of the house by the accused and when she wanted to go away from
the house then she having been persuaded by her husband to return to house.
The accused had also tried to conciliate. Why this happened is slightly
indicated in the letter. The cause for the beating as indicated by the letter and
evidence of deceased's sister was that the deceased wife forgot that she had
invited her sister and her husband for taking food and went away with her
husband. This forgetfulness of deceased enraged the accused husband. The
manner in which she dealt with the visitors, guests and relations was not to the
58
liking of the accused-appellant is also borne out from a few writings which are
in the form of essays written by the deceased which are full of appreciation of
the respondent acknowledging the love and affection which the accused-
appellant had for her but which also go to state that there was 'some
deficiency' in her. Held the reading of the entire evidence shows that the case
is of marital mal-adjustment between the deceased and the accused. It is not a
case of dowry death". However, teasing by the accused-appellant of the
deceased, ill-treating her for her mistakes which could have been pardonable
and turning her out of the house, also once beating her inside the house at the
odd hours of night did amount to cruelty within the meaning of Section 498-A
IPC. Though for a different cause conviction of the accused under Section
498-A of the IPC was therefore proper (para 7, 8). The author of the letter
namely the deceased wife is not alive. There is no one else in whose presence
the letter was written. It is therefore not permissible to read anything in the
letter which it is not there. The letter has to be read as it is and inferences
have to be drawn therefrom based on the expressions employed therein and in
the light of other evidence adduced in the case. (para 7) Before the
presumption under Section 113-A of the Evidence Act may be raised the
foundation thereof must exist. A bare reading of Section 113-A shows that to
attract applicability of Section 113-A, it must be shown that (i) the woman has
committed suicide, (ii) such suicide has been committed within a period of
seven years from the date of her marriage, (iii) the husband or his relatives,
who are charged, had subjected her to cruelty. On existence and availability
of the above said circumstances, the Court may presume that such suicide had
been abetted by her husband or by such relatives of her husband. The
Parliament has chosen to sound a note of caution. Firstly, the presumption is
not mandatory, it is only permissive as the employment of expression 'may
presume' suggests. Secondly, the existence and availability of the above said
three circumstances shall not, like a formula, enable the presumption being
drawn. Before the presumption may be drawn the Court shall have to have
regard to all other circumstances of the case may strengthen the presumption
or may dictate the conscience of the Court to abstain from drawing the
presumption. The expression the other circumstances of the case' used in
Section 113-A suggests the need to reach a cause and affect relationship
between the cruelty and the suicide for the purpose of raising a presumption.
Last but not the least the presumption is not an irrebuttable one (para 12).
What happened on the date of occurrence is very material for the purpose of
recording a finding on the question of abetment. The deceased's version of
that day's happening constituting the proximate cause provoking her suicide is
to be spelled out from what is contained in a diary in the handwriting of the
deceased. The deceased wrote in her diary "ashamed of my own faults am
committing suicide," In the letter written to her husband in the diary she wrote
"you know, you have made me free of the words I had given that I would not
commit suicide. Now I would die peacefully". The husband in his statement
under Section 313 CrPC stated that on the day of the incident he was
preparing to go to his duty but deceased was pressing him to leave her at her
sister's house. The accused had asked her to go there alone. When he was
59
getting ready to leave for his duty he heard a cry of his wife from kitchen. He
saw her burning. He ran to save her and in doing so he burnt his hands, legs
and chest. The deceased in her dying declaration stated that she poured
kerosene on herself and set fire. As to the cause she stated that there was a
quarrel and her husband told him that you are free. You go wherever you
want to go. Held, "presumably because of disinclination on the part of the
accused to drop the deceased at her sister's residence the deceased felt
disappointed, frustrated and depressed. She was overtaken by a feeling of
shortcomings which she attributed to herself. She was overcome by a forceful
feeling generating within her that in the assessment of her husband she did not
deserve to be his life-partner. The accused may or must have told the
deceased that she was free to go anywhere she liked. May be that was in a fit
of anger as contrary to his wish and immediate convenience the deceased was
emphatic on being dropped at her sister's residence to see her. This cannot
constitute abetment of suicide. (para 19) Instigation is to goad, urge forward,
provoke, incite or encourage to do 'an act'. To satisfy the requirement of
instigation though it is not necessary that actual words must be used to that
effect or what constitutes instigation must necessarily and specifically be
suggestive of the consequence. Yet a reasonable certainty to incite the
consequence must be capable of being spelt out. The present one is not a case
where the accused had by his acts or omission or by a continued course of
conduct created such circumstances that the deceased was left with no other
option except to commit suicide in which case an instigation may have been
inferred. A word uttered in the fit of anger or emotion without intending the
consequences to actually follow cannot be said to be instigation. (para 20)
The writing in the diary of the deceased-wife clearly states that the cause for
committing suicide was her own feeling ashamed of her own faults. She
categorically declares - none to be held responsible or harassed for her
committing suicide. The writing in the diary clearly suggests that some time
earlier also she had expressed her wish to commit suicide to her husband and
the husband had taken a promise from her that she would not do so. On the
date of the incident, the husband probably told the deceased that she was free
to go wherever she wished and wanted to go and this revived the earlier
impulse of the deceased for committing suicide. The dying declaration
corroborates the inference flowing from the two writings contained in the
diary. The conduct of the accused trying to put off the fire and taking his wife
to hospital also improbablises the theory of his having abetted suicide. (para
22) Offences u/s 498-A and 306 IPC are separate offences. Merely because an
accused has been held liable to be punished under Section 498-A it does not
follow that on the same evidence he must also and necessarily be held guilty
of having abetted the commission of suicide by the woman concerned. (para
22) See: Ramesh Kumer Vs. State of Chhattisgarh, AIR 2001 SC 3837
(Three-Judge Bench)
27(Z-2).Offence of abetment of suicide u/s 306 IPC when treated to have been
proved ? : The abuse and insult hurled on the daughter-in-law usually are not
expected to be made public so that the neighbours may have occasion to
criticize the improper conduct of the accused and hold them with disrespect
and contempt. Doubts about the genuineness of the case of physical torture
and abuses made by the husband and the mother-in-law cannot be raised for
the absence of any independent evidence given by the neighbours and co-
tenants about such physical assault or the abuses hurled on the wife by the
accused. We have indicated that ordinarily it is not expected that physical
torture or the abuses hurled on the wife by the husband and the mother-in-law
should be made in such a way as to be noticed by the tenants living in the
adjoining portions of the house.(para 13) The Court should be extremely
careful in assessing the facts and circumstances of each case and the evidence
adduced in the trial for the purpose of finding whether the cruelty meted out to
the victim had in fact induced her to end the life by committing suicide. If it
transpires to the Court that victim committing suicide was hyper sensitive to
ordinary petulance discord and difference were not expected to induce a
similarly circumstanced individual in a given society to commit suicide, the
conscience of the Court should not be satisfied for basing a finding that the
accused charged of abetting the offence of suicide should be found guilty. In
the present case there is no material worthy of credence to hold that the victim
was hyper sensitive and that for other reasons and not on account of cruelty
she had lost normal frame of mind and being overcome by unusual psychic
imbalance, decided to end her life by committing suicide. The evidence
adduced in the case has clearly established that victim was subjected to
abuses, humiliation and mental torture from the very beginning of her married
life. Within a few days after the marriage when a newly married bride would
reasonably expect love and affection from the in-laws, she was abused by the
mother-in-law, by saying that the deceased was a woman of evil luck only
because an elderly member in the family had died after her marriage.
According to the evidence given by the mother of the deceased, the mother-in-
law even suggested that being a woman of evil luck (alakshmi) the deceased,
should not live and end her life. When deceased conceived for the first time
she had the misfortune of abortion. When the unfortunate daughter-in-law
would reasonably expect sympathy and consolation from the mother-in-law,
the mother-in-law abused the deceased in the hospital by telling that she was a
woman of evil luck. Mother was told that she was vile enough to swallow her
own baby and she should commit suicide. There is also evidence in the case
61
that the husband used to come home drunk and abuse her and also used to
assault her on occasions. The bridal presents brought by her were branded as
goods of inferior quality and she was asked to take the said articles back to her
parental home. Held that acts were quite likely to destroy the normal frame of
mind of the deceased and to drive her to frustration and mental agony and to
end her life by committing suicide. In the aforesaid circumstance, the offence
u/s 498-A IPC is clearly established against both the accused. See : State of
W.B. Vs. Orilal Jaiswal (1994) 1 SCC 73=AIR 1994 SC 1418 (para 16, 17)
28(E).Summoning DWs and defence documents for accused : Accused can apply
for issue of any process u/s 233 CrPC during defence evidence and also for
production of any document for it is proof u/s 233 CrPC by compelling the
appearance of DW. See : Ram Bahadur Shahi Vs. State of U.P., 1988 ALJ
451 (Allahabad).
29(C). Tests for plea of right of self defence : No test in the abstract for
determining the question of right of self defence of person or property can be
laid down. In determining this question of fact, the court must consider all the
surrounding circumstances. A plea of right of private defence cannot be based
on surmises and speculations. See :
1. Dinesh Singh Vs. State of U.P., 2009 (67) ACC 737 (SC)
2. Khushi Ram Vs. State of U.P., 2009 (67) ACC 412 (All)
3. Sekar Vs. State, 2003 (46) ACC 5 (SC)
29(D). Time to have recourse to public authorities negates the plea of self
defence : No right of private defence is available to the accused when there is
time to have recourse to the protection of the public authorities. See :
1. Dinesh Singh Vs. State of U.P., 2009 (67) ACC 737 (SC)
2. Khushi Ram Vs. State of U.P., 2009 (67) ACC 412 (All)
3. Sekar Vs. State, 2003 (46) ACC 5 (SC)
29(E). Causing more injuries than is necessary negates the plea of self defence :
In no case it is permissible for the accused to inflict more harm than is
necessary to inflict for the purpose of self defence. See : Khushi Ram Vs.
State of U.P., 2009 (67) ACC 412 (All)
29(F). Stage of raising plea of self defence : Plea of right of private defence of
property u/s 96 to 105 IPC can be raised even at the appellate stage. See :
Khushi Ram Vs. State of U.P., 2009 (67) ACC 412 (All)
63
basis thereof can be recorded by the court only when the following conditions
are proved----
(i) The witness proving the extra-judicial confession must state in his
testimony regarding the exact words used by the accused or in the
words as nearly as possible in making the extra-judicial confession to
such witness.
(ii) Prosecution should prove the motive, occasion or reason for making
extra-judicial confession by the accused.
(iii) It should be proved as to why the accused reposed his confidence in
the witness proving the extra-judicial confession and the connection or
relation of the witness with the accused making extra-judicial
confession.
(iv) In case of non-judicial retracted confession it has to be seriously
considered as to why the accused reposed confidence in the witness.
(v) The testimony of the witness deposing about confession should be
credible.
(vi) The circumstances under which the extra-judicial confession was made
by the accused.
(vii) It must be proved by prosecution that the extra-judicial confession was
made
voluntarily. See : -
1. State of Karnataka Vs. P. Ravikumar, (2018) 9 SCC 614.
2. Podyami Sukada Vs. State of M.P, AIR 2010 SC 2977
3. State of A.P. Vs. Shaik Mazhar, AIR 2001 SC 2427
4. C.K. Reveendran Vs. State of Kerala, AIR 2000 SC 369
5. Ram Khilari Vs. State of Rajasthan, AIR 1999 SC 1002
6. Tarseem Kumar Vs. Delhi Administration, 1994 SCC (Cri) 1735
7. Kishore Chand Vs. State of H.P., AIR 1990 SC 2140
8. Heramba Brahma Vs. State of Assam, AIR 1982 SC 1595
64
statement leading to the recovery is nullified. See: State of MP Vs.
Markand Singh, AIR 2019 SC 546.
30(D).Confession made to officer u/s 53 of NDPS Act not admissible: An
ststement made before an officer u/s 53 of the NDPS Act cannot be taken into
account in order to convict an accused, except to the extent found relevant u/s
53-A and when corroborated in accordance with law. See:Tofan Singh Vs
State of TN, (2021) 4 SCC 1 ( Three-Judge Bench)
31(A). Motive when not proved (Sec. 8, Evidence Act) : Motive is not a sine qua
non for the commission of a crime. Moreover, it takes a back seat in a case of
direct ocular account of the commission of the offence by a particular person.
In a case of direct evidence the element of motive does not play such an
important role asto cast any doubt on the credibility of the prosecution
witnesses even if there be any doubts raised in this regard. If the eye-
witnesses are trustworthy, the motive attributed for the commission of crime
may not be of much relevance. Failure to prove motive or absence of
evidence on the point of motive would not be fatal to the prosecution case
when the other reliable evidence available on record unerringly establishes
the guilt of the accused-----
(i) Kumar Vs. State, (2018) 7 SCC 536
(ii) Saddik Vs. State of Gujara, (2016) 10 SCC 663
(iii) Nagaraj Vs. State, (2015) 4 SCC 739 (para 13)
(iv) Sanaullah Khan Vs. State of Bihar, 2013 (81) ACC 302 (SC)
(v) Subal Ghorai Vs. State of W.B., (2013) 4 SCC 607
(vi) Deepak Verma Vs. State of HP, 2012 (76) ACC 794(SC)
(vii) Durbal Vs. State of U.P., 2011 CrLJ 1106 (SC)
(viii) Brahmaswaroop Vs. State of U.P., AIR 2011 SC 280.
(ix) Dharnidhar Vs. State of U.P, 2010 (6) SCJ 662.
(x) State of U.P. Vs. Nawab Singh, 2005 SCC (Criminal) 33
(xi) Rambabujha Vs. State of U.P., 2003(46) ACC 892 (Allahabad –
D.B.)
(xii) Shivraj Bapuray Jadhav Vs. State of Karnataka, (2003) 6 SCC 392
(xiii) Thaman Kumar Vs. State of Union Territory of Chandigarh,
(2003) 6 SCC 380
65
31(C). Motive & its proof not necessary even in a case of circumstantial
evidence : It is true that in a case of circumstantial evidence motive does have
extreme significance but to say that in the absence of motive, the conviction
based on circumstantial evidence cannot, in principle, be made is not correct.
Absence of motive in a case based on circumstantial evidence is not of much
consequence when chain of proved circumstances is complete. See :
1. G. Parshwanath Vs. State of Karnataka, AIR 2010 SC 2914
2. Jagdish Vs. State of M.P., 2009 (67) ACC 295 (SC)
32(B). “Relevancy” meaning of?: Relevancy means connection or link between the
fact discovered and the crime. Under Sections 27 of the Indian Evidence Act,
it is not the discovery of every fact that is admissible but the discovery of the
relevant fact is alone admissible. Relevancy is nothing but the connection or
the link between the facts discovered with the crime. In this case u/s 394, 302,
386, 366, 368 IPC read with Section 27 of the Evidence Act, recovery of the
motor cycle was sought to be relied upon as a circusmstance against the
convicts/appellants but there was nothing on record to show that the motor
cycle recovered at the instance of the appellant no. 1 belonged to him. The
investigating officer who was cross-examined before the court as P.W. had
admitted that he did not know whether the appellant no. 1 was the owner of
the motor cycle. He had further admitted that no attempts were made by him
to enquire about the owner of the vehicle. His testimony as to the recovery of
the motor cycle from the possession of the convict appellant no. 1 was
disbelieved by the Supreme Court for the said reason. See: Digamber
Vaishnav Vs. State of Chhatishgarh, AIR 2019 SC 1367 (Three-Judge
Bench).
34(C). Mere exhibiting of a document cannot dispense with its proof : As per the
provisions of Sections 63 & 65 of the Evidence Act, 1872, a party is required
to lay down factual foundation to establish the right to give secondary
evidence where the original document cannot be produced. Admisibility of a
document does not amount to its proof. Mere marking of an exhibit on the
document does not dispense with its proof. See : Kaliya Vs. State of
M.P., 2013 (83) ACC 160 (SC).
68
foundation that the original documents really existed but were lost or
misplaced as is required u/s 63 and 65 of the Evidence Act. See :
(i) Judgment dated 03.01.2017 of the Division Bench of the Allahabad
High Court in Civil Appeal No. 790/2008, New Okhla Industrial
Development Authority Vs. Kendriya Karmachari Sahkari Grih
Nirman Samiti Ltd.,
(ii) Amarjit Singh Vs. Surinder Singh Arora, AIR 2017 Delhi 198,
(iii) U. Sree Vs. U. Srinivas, AIR 2013 SC 415
(iv) H. Siddiqui Vs. A. Ramlingam, AIR 2011 SC 1492
(v) J. Yashoda Vs. K. Shobharani, (2007) 5 SCC 730
(vi) Ashok Dulichand Vs. Madhavlal Dubey, (1975) 4 SCC 664
35(A). When cases of different accused are at different stages, holding of joint
trial is only discretionary and not obligatory u/s 220 to 223 CrPC :
Provisions of Sections 220 to 223 CrPC are enabling in nature. Holding of
joint trial of different accused is discretionary with the court. Matters to be
considered by court for not holding joint trial of different accused persons are
(a) joint trial would prolong trial, (b) cause unnecessary vestage of judicial
time, (c) confuse or cause prejudiced to accused who had taken part only in
some minor offence, (d) neither facts and allegations are common nor is
69
evidence common nor were the accused acting with a commonality of
purpose. Holding up joint trial in the above circumstances is not obligatory.
When the cases of different accused are at different stages, it is proper for the
trial judge not to consider it optimal based on the above factors to club trials
as it would lead to miscarriage of justice. See : Essar Teleholdings Limited
Vs. Central Bureau of Investigation, (2015) 10 Supreme Court Cases 562
(Three-Judge Bench).
35(C). Cross Cases : In the cases noted below, the Supreme Court has clarified the
procedure and the manner of leading and dealing with the evidence in the
cross-cases-----
1. State of M.P. Vs. Mishrilal, 2003(46) ACC 881 (SC)
The cross-cases should be tried together by the same court irrespective of the
nature of the offence involved. The rationale behind this is to avoid
conflicting judgments over the same incident because if cross-cases are
allowed to be tried by two courts separately, there is likelihood of conflicting
judgments.
Note: In this ruling, accused Mishrilal had also lodged FIR against the
prosecution-party u/s 147, 148, 149, 324 IPC and charge-sheet u/s 147, 148,
149, 324 IPC was pending before the judicial magistrate and meanwhile the
sessions trial against the accused Mishrilal u/s 302, 307 r/w s. 149, 148 IPC
and u/s 25 Arms Act was decided by the sessions court and conviction was
recorded. Then in second appeal, the Supreme Court held as noted above by
quoting the ruling reported in Nathilal Vs. State of U.P., 1990 (Suppl) SCC
145 which reads as under :
“We think that the fair procedure to adopt in a matter like present one where
there are cross-cases is to direct that the same Learned Judge must try both
the cross-cases one after the other. After the recording of evidence in one case
is completed, he must hear the arguments but he must reserve the judgment.
Thereafter he must proceed to hear the cross-case and after recording all the
evidence he must hear the arguments but reserve the judgment in that case.
The same Learned Judge must thereafter dispose of the matters by two
separate judgments. In deciding each of the cases, he can rely only on the
evidence recorded in that particular case. The evidence recorded in the cross-
70
case cannot be looked into, nor can the judge be influenced by whatever is
argued in the cross-case. Each case must be decided on the basis of the
evidence which has been placed on record in that particular case without
being influenced in any manner by the evidence or arguments urged in the
cross-case. But both the judgments must be pronounced by the same Learned
Judge one after the other.”
2. Mitthulal Vs. State of M.P., AIR 1975 SC 149
If there are cross-cases, evidence recorded in one cannot be considered in
other. It is elementary that each case must be decided on the evidence
recorded in it and evidence recorded in other case though it may be a cross-
case, cannot be taken into account in arriving at the decision. Even in civil
cases this cannot be done unless the parties are agreed that the evidence in
one case may be treated as evidence in the other. Much more so in criminal
cases, this would be impermissible. It is doubtful whether the evidence
recorded in criminal case can be treated as evidence in the other even with the
consent of the accused.
The law as quoted above relating to the manner of leading and dealing with
the evidence in cross-cases has also been laid down by the Supreme Court in
the cases of –
(1) Kewal Kishore Vs. Suraj Bhan, AIR 1980 SC 1780
(2) Harjinder Singh Vs. State of Punjab, 1985 SCC (Cri) 93
(3) Kuldip Yadav Vs. State of Bihar, AIR 2011 SC 1736
(i) Harjinder Singh Vs. State of Punjab, AIR 1985 SC 404 (Para 8)
(ii) Kuldip Yadav Vs. State of Bihar, AIR 2011 SC 1736 (Para 10)
36(F). The rule as regards cross cases is only one of prudence to avoid different
standards as far as may be and no tone of law. Legally both cases are separate
71
and have to be decided on their own evidence on record. See : Subhash
Chandra Vs. State of UP, 1981 ALJ 458 (All.)
36(A). One PW cannot be contradicted by the evidence of other PWs : Sec. 145
of the Evidence Act applies when the same person makes two contradictory
statements it is not permissible in law to draw adverse inference because of
alleged contradictions between one prosecution witness vis-à-vis statement of
other witnesses. It is not open to court to completely demolish evidence of
one witness by referring to the evidence of other witnesses. Witness can only
be contradicted in terms of Section 145 of the Evidence Act by his own
previous statement and not with the statement of any other witness. Sec. 145
has no application where a witness is sought to be contradicted not by his
own statement but by the statement of another witness. See :
72
1. Chaudhary Ramjibhai Narasangbhai Vs. State of Gujarat, AIR
2004 SC 313
2. Mohanlal Gangaram Vs. State of Maharashtra, AIR 1982 SC 839
(Three- Judge Bench)
36(B). Previous statement of a witness can only be used to corroborate his own
evidence or statement during trial and not the evidence or statement of other
witnesses u/s 157 Evidence Act. Statement of witness recorded u/s 202 CrPC,
not admissible as evidence during trial u/s 33 of the Evidence Act. (See :
Sashi Jena Vs. Khadal Swain, (2004) 48 ACC 644 (SC)
If the maker of a dying declaration survives after making the DD, such
statement of the declarant can be treated as statement u/s 164 & 32 of CrPC.
It can be used during trial u/s 145 or 157, Evidence Act to contradict or
corroborate the testimony of the declarant if he/she is examined during the
trial as a witness. (See : State of U.P. Vs. Veer Singh, 2004 SCC (Criminal)
1672)
Mode of contradicting a witness in respect of his former statement is that the
former statement of the witness in writing must be shown to him for
contradicting him. If the witness disowns to have made any statement which
is inconsistent with his present stand, his testimony in court on that score
would not be vitiated until the cross-examiner proceeds to comply with the
procedure prescribed in the 2nd limb of sec. 145 Evidence Act. (See Raj
Kishore Jha Vs. State of Bihar, 2003 (47) ACC 1068 (SC) & Rajendra
Singh Vs. State of Bihar, 2000 (4) SCC 298).
36(C). When two witnesses making contrary statements on the same fact : One
statement by one of witnesses may not be taken out of context to abjure guilt
on the part of all accused persons. When the case of the prosecution is based
on evidence of eye witnesses, some embellishments in prosecution case
caused by evidence of any prosecution witness although not declared hostile,
cannot by itself be ground to discard entire prosecution case. On the basis of
mere statement of one P.W. on a particular fact, the other P.W. cannot be
disbelieved. See :
1. Bhanwar Singh Vs. State of M.P., AIR 2009 SC 768
2. Dharmendrasingh @ Mansing Ratansing Vs. State of Gujarat, (2002)
4 SCC 679
36(E). Statements u/s 161 & 164 CrPC not substantive evidence : FIR does not
constitute substantive evidence. The statement of a witness recorded u/s 161
or 164 CrPC can be used to contradict or corroborate the witness u/s 145 or
157 Evidence Act but it cannot be used as substantive evidence. See :
(i).Somasundaram Vs. State, (2020) 7 SCC 722
73
(ii).Utpal Das Vs. State of WB, AIR 2010 SC 1894
(iii).Baijnath Singh Vs. State of Bihar, 2010(70)ACC 11(SC)
36(F). Use of former statement of witness made u/s 161 CrPC & duty of Court :
Section 162 CrPC bars use of statement of witnesses recorded by the police
except for the limited purpose of contradiction of such witnesses as indicated
there. The statement made by a witness before the police under Section
161(1) CrPC can be used only for the purpose of contradicting such witness
on what he has stated at the trial as laid down in the proviso to Section 162(1)
CrPC. The statements under Section 161 CrPC recorded during the
investigation are not substantive pieces of evidence but can be used primarily
for the limited purpose (i) of contradicting such witness by an accused under
Section 145, Evidence Act (ii) the contradiction of such witness also by the
prosecution but with the leave of the Court; and (iii) the re-examination of the
witness if necessary. The court cannot suo motu make use of statements to
police not proved and ask questions with reference to them which are
inconsistent with the testimony of the witness in the court. The words in
Section 162 CrPC "ïf duly proved'' clearly show that the record of the
statement of witnesses cannot be admitted in evidence straightaway nor can
be lokked into but they must be duly proved for the purpose of contradiction
by eliciting admission from the witness during cross-examination and also
during the cross-examination of the investigating officer. The statement
before the investigating officer can be used for contradiction, but only after
strict compliance with Section 145, Evidence Act, that is, by drawing
attention to the parts intended for contradiction. Under Section 145,
Evidence Act, when it is intended to contradict the witness by his previous
statement reduced into writing, the attention of such witness must be called to
those parts of it which are to be used for the purpose of contradicting him,
before the writing can be used. While recording the deposition of a witness,
it becomes the duty of the trial court, to ensure that the part of the police
statement with which it is intended to contradict the witness, is brought to the
notice of the witness in his cross-examination. The attention of witness is
drawn to that part, which must reflect in his cross-examination by
reproducing it. If the witness admits the part intended to contradict him, it
stands proved and there is no need to further proof of contradiction and it will
be read while appreciating the evidence. If he denies having made that part
of the statement, his attention must be drawn to that statement and must be
mentioned in the deposition. By this process, the contradiction is merely
brought on record, but it is yet to be proved. Thereafter when investigating
officer is examined in the court, his attention should be drawn to the passage
marked for the purpose of contradiction, it will then be proved in the
deposition of the investigating officer, who, again by referring to the police
statement, will depose about the witness having made that statement. The
process again involves referring to the police statement and culling out that
part with which the maker of the statement was intended to be contradicted.
If the witness was not confronted with that part of the statement with which
the defence wanted to contradict him, then the court cannot suo motu make
74
use of statements to police not proved in compliance with Section 145,
Evidence Act, that is, by drawing attention to the parts intended for
contradiction. See :
(i) Krishan Chander Vs. State of Delhi, (2016) 3 SCC 108
(ii) V.K. Mishra Vs. State of Uttarakhand, (2015) 9 SCC 588 (Three-
Judge Bench).
36(G).FIR when and how to be used for contradicting the witness?: Statement of
victim (of rape) in cross examination which was not stated by her in FIR,
cannot be used for contradicting her and it cannot be said that she went on
making improvements in her depositions. Previous statement of the witness
can not be used for purposes of contradiction unless attention of witness has
first been drawn to those parts by which it is proposed to contradict the
witness. See : Utpal Das Vs. State of WB, AIR 2010 SC 1894.
36(H). Improvement by witness in his statement before court to be read in
evidence: The evidence of a witness cannot be discarded merely because he
has made improvements over his police statements by stating some of the
facts for the first time in his deposition before the court. If the facts stated for
the first time before the court are in the nature of elaboration, do not amount
to contradiction, and the evidence of the witness does not militate against his
earlier version, his evidence cannot be discarded. See:
(i) Esher Singh Vs. State of A.P., AIR 2004 SC 3030.
(ii)Aadam Kasam Shaikh Vs. State of Maharashtra, 2006 CrLJ 4585
37(A). An accomplice is competent witness u/s 133 Evidence Act : Section 133 of
the Evidence Act reads thus:"An accomplice shall be a competent witness
against an accused person and conviction is not illegal merely because it
proceeds upon the uncorroborated testimony of an accomplice."
37(G). Approver u/s 133 Evidence Act & Corroboration of his Testimony :
Section 133 of the Evidence Act, makes an accomplice a competent witness
against the accused person and declares that a conviction shall not be illegal
merely because it proceeds upon the uncorroborated testimony of an
accomplice. Even so, the established rule of practice evolved on the basis of
human experience since times immemorial, is that it is unsafe to record a
conviction on the testimony of an approver unless the same is corroborated in
material particulars by some untainted and credible evidence. So consistent
has been the commitment of the courts to that rule of practice, that the same is
now treated as a rule of law. Courts, therefore, not only approach the
evidence of an approver with caution, but insist on corroboration of his
version before resting a verdict of guilt against the accused, on the basis of
such a deposition. The juristic basis for that requirement is the fact that the
approves by his own admission a criminal, which by itself make him
unworthy of an implicit reliance by the Court, unless it is satisfied about the
truthfulness of his story by evidence that is independent and supportive of
the version given by him. That the approver's testimony needs corroboration
cannot, therefore, be doubted as a proposition of law. The question is whether
any such corroboration is forthcoming from the evidence adduced by the
prosecution in the present case. See : Venkatesha Vs State of Karnataka,
AIR 2013 SC 3634 (para 15)
37(J). Confession of a co-accused not sufficient to hold the other accused guilty :
Confession of a co-accused is not sufficient to hold the other accused guilty
and it can be used to support the other evidence. See:
(i) Surinder Kumar Khanna Vs. Intelligence Officer, Directorate of
Revenue Intellingence, (2018) 8 SCC 271
(ii) Prakesh Kumar Vs. State of Gujarat, (2007) 4 SCC 266.
77
In case of non-explanation of injuries of accused by prosecution, if evidence
is clear, cogent credit worthy, then non-explanation of injuries of accused
ipso facto cannot be the basis to discredit the entire prosecution case.
8. State of Punjab Vs. Hakam Singh, 2005(34) AIC 929 (SC)
If direct testimony of eye-witnesses is satisfactory and reliable, the same
cannot be rejected on hypothetical medical evidence.
40(A-3).Affidavits not “evidence” u/s 3 of the Evidence Act: Affidavits have got
no evidentiary value as the affidavits are not included in the definition of
“evidence” in Section 3 of the Evidence Act and can be used as evidence only
if for sufficient reasons court passes an order like the one under O.19, r. 1 & 2
of the CPC. See :
(i) Ayaaubkhan Vs. State of Maharashtra, AIR 2013 SC 58
(ii)Smt. Sudha Devi Vs. M.P. Narayanan & others, AIR 1988 SC 1381.
41(A). Plea of alibi needs to be proved by defence only when the prosecution
has proved its case agains the accused : The word alibi means "elsewhere".
The plea of alibi is not one of the General Exceptions contained in Chapter IV
IPC. It is a rule of evidence recognised u/s 11 of the Evidence Act.
However, plea of alibi taken by the defence is required to be proved only
after prosecution has proved its case against the accused. See : Darshan
Singh Vs. State of Punjab, (2016) 3 SCC 37 (para 17).
41(B). Alibi (S. 11, Evidence Act) : Alibi is not an exception (special or general)
envisaged in the IPC or any other law. It is only a rule of evidence recognized
in S. 11 of the Evidence Act that facts which are inconsistent with the fact in
issue are relevant. The Latin word “alibi” means “elsewhere” and that word is
79
used for convenience when an accused takes recourse to a defence line that
when the occurrence took place he was so far away from the place of
occurrence that it is extremely improbable that he would have participated in
the crime. It is basic law that in a criminal case, in which the accused is
alleged to have inflicted physical injury to another person, the burden is on
the prosecution to prove that the accused was present at the scene and had
participated in the crime. The burden would not be lessened by the mere fact
that the accused has adopted the defence of alibi. The plea of the accused in
such cases need be considered only when the burden has been discharged by
the prosecution satisfactorily. But once the prosecution succeeds in
discharging the burden it is incumbent on the accused, who adopts the plea of
alibi, to prove it with absolute certainty so as to exclude the possibility of his
presence at the place of occurrence. When the presence of the accused at the
scene of occurrence has been established satisfactorily by the prosecution
through reliable evidence, normally the court would be slow to believe any
counter evidence to the effect that he was elsewhere when the occurrence
happened. But if the evidence adduced by the accused is of such a quality and
of such a standard that the court may entertain some reasonable doubt
regarding his presence at the scene when the occurrence took place, the
accused would, no doubt, be entitled to the benefit of that reasonable doubt.
For that purpose, it would be a sound proposition to be laid down that, in such
circumstances, the burden on the accused is rather heavy. It follows,
therefore, that strict proof is required for establishing the plea of alibi. See :
1. Binay Kumar Singh Vs. State of Bihar, AIR 1997 SC 322
2. State of Haryana Vs. Sher Singh, AIR 1981 SC 1021
41(C).Alibi & burden of it's proof lies upon the accused : Burden of proving the
plea of alibi lies upon the accused. If the accused has not adequately
discharged that burden, the prosecution version which was otherwise
plausible has, therefore, to be believed. See :
(i) Mukesh Vs. State for NCT of Delhi & Others, AIR 2017 SC 2161
(Three-Judge Bench)
(ii) Sandeep Vs. State of UP, (2012) 6 SCC 107
42(B). Plea of alibi should be subjected to strict proof of evidence and not to be
allowed lightly : Plea of alibi has to be raised at first instance and subjected
to strict proof of evidence and cannot be allowed lightly, in spite of lack of
evidence merely with the aid of salutary principal that an innocent man may
80
not suffer injustice by recording conviction in spite of his plea of alibi. See :
Om Prakash Vs. State of Rajasthan & another, (2012) 5 SCC 201
42(C).Alibi when to be rejected : Where in a murder trial, the place of alibi not
being far, witnesses being colleagues & there being no proper documentary
evidence regarding alleged levy work during time of commission of crime, it
has been held that the plea of alibi was rightly rejected. See : Adalat Pandit
Vs. State of Bihar, (2010) 6 SCC 469.
43(A). Standard of proof in civil and criminal cases :Finding recorded in one
not to be treated as final or binding in the other : Standard of proof
required in the civil & criminal proceedings are entirely different. Civil cases
are decided on the basis of preponderance of evidence while in a criminal
case the entire burden lies on the prosecution and proof beyond reasonable
doubt has to be given. There is neither any statutory provision nor any legal
principle that findings recorded in one procedure may be treated as final or
binding in the other as both the cases have to be decided on the basis of the
evidence adduced therein. See :
1. Bhagwan Jagannath Markad Vs. State of Maharashtra, (2016) 10
SCC 537
2. Iqbal Singh Marwah Vs. Meenakshi Marwah, (2005) 4 SCC 370
(Five-Judge Bench)(para 32)
43(B). Findings of civil court whether relevant in criminal trials? : The findings
of fact recorded by the civil court do not have any bearing so far as the
criminal cases concerned and vice versa. Standard of proof is different in civil
& criminal cases. In civil cases it is preponderance of probabilities while in
criminal cases it is proof beyond reasonable doubt. There is neither any
statutory nor any legal principle that findings recorded by court in either civil
or criminal proceedings shall be binding between the same parties while
dealing with the same subject-matter and both the cases have to be decided on
the basis of the evidence adduced therein. However, there may be cases
where the provisions of Sec 41 to 43 of the Evidence Act,1872 dealing with
the relevance of previous judgements in subsequent cases may be taken into
consideration. See : Kishan Singh Vs. Gurpal Singh, (2010) 8 SCC 775.
43(D). Evidence and finding recorded by criminal court not conclusive in a civil
case : Evidence and finding recorded by criminal court not conclusive in a
civil case. See : K. Kanjappa Vs R.A. Hameed, (2016) 1 SCC 762.
44(A).No direct evidence can be required to prove offence u/s 120-B IPC :
There cannot be direct evidence for the offence of criminal consiparacy.
81
Express agreement between the parties cannot be proved. Court should
consider the circumstances proved to decide about the complicity of the
accused. See :
(i) State NCT of Delhi Vs. Shiv Charan Bansal, (2020) 2 SCC 290.
(ii) Chandra Prakash Vs. State of Rajasthan. 2014 (86) ACC 836 (SC).
44(B). Criminal conspiracy u/s 120-B IPC & Standard of proof : Once
reasonable ground is shown for believing that two or more persons had
conspired to commit offence, any thing done by anyone of them in reference
to their commen intension, evidence regarding the criminal consiperacy u/s
120-B of the IPC will be admissible against the others. See :
(i) Mukesh Vs. State for NCT of Delhi & Others, AIR 2017 SC 2161
(Three-Judge Bench)
(ii) S. Arulraja Vs. State of TN, (2010) 8 SCC 233.
45(A). Sniffer Dog & Value of Evidence of it's Master: As regards the evidence
relating to the sniffer dog, the law is settled that while the services of a sniffer
dog may be taken for the purpose of investigation, its faculties cannot be
taken as evidence for the purpose of establishing the guilt of an accused. See :
Dinesh Borthakur Vs. State of Assam, AIR 2008 SC 2205
45(B). Tracker dogs’ performance report & its evidentiary value :There are
inherent frailties in the evidence based on sniffer or tracker dog. The
possibility of an error on the part of the dog or its master is the first among
them. The possibility of a misrepresentation or a wrong inference from the
behaviour of the dog could not be ruled out. Last, but not the least, the fact
that from scientific point of view, there is little knowledge and much
uncertainty as to the precise faculties which enable police dogs to track and
identify criminals. Investigation exercises can afford to make attempts or
forays with the help of canine faculties but judicial exercise can ill afford
them. See : Gade Lakshmi Mangaraju Vs. State of A.P., 2001 (6) SCC
205
45(C). Objections generally raised against the evidence of tracker dog : There
are three objections which are usually advanced against reception of the
evidence of dog tracking. First since it is manifest that the dog cannot go into
the box and give his evidence on oath and consequently submit himself to
cross-examination, the dog’s human companion must go into the box and the
report the dog’s evidence and this is clearly hearsay. Secondly, there is a
feeling that in criminal cases the life and liberty of a human being should not
be dependent on canine inference. See : Abdul Rajak Murtaja Defedar Vs.
State of Maharashtra, AIR 1970 SC 283 (Three-Judge Bench)
46(A-4). An offence of obscenity u/s 292 IPC is covered u/s 67 of the IT Act,
2000: Where there are two special statutes which contain non obstante
clauses, the later statute must prevail. This is because at the time of
enactment of the later statute, the Legislature was aware of the earlier
legislation and its non obstante clause. If the Legislature still confers the
later enactment with a non obstante clause, it means that the Legislature
wanted that enactment to prevail. If the Legislature does not want the
later enactment to prevail then it could and would provide in the later
enactment that the provisions of the earlier enactment continue to apply.
The aforesaid passage clearly shows that if legislative intendment is
discernible that a latter enactment shall prevail, the same is to be
interpreted in accord with the said intention. We have already referred to
the scheme of the IT Act and how obscenity pertaining to electronic
record falls under the scheme of the Act. We have also referred
to Sections 79 and 81 of the IT Act. Once the special provisions having
the overriding effect do cover a criminal act, the offender gets out of the
net of the IPC (in this case Section 292 IPC). It is apt to note here that
electronic forms of transmission are covered by the IT Act which is a
special law. It is settled position in law that a special law shall prevail
over the general and prior laws. When the Act in various provisions
deals with obscenity in electronic form, it covers the offence
under Section 292 IPC. Sharat Babu Digumarti v. Govt. of NCT of
Delhi AIR 2017 SC 150 (Para 32)
46(A-5). In the event of non obstante clauses in two Act, later Act shall
prevail: Where there are two special statutes which contain non
obstante clauses, the later statute must prevail. This is because at the
time of enactment of the later statute, the Legislature was aware of the
earlier legislation and its non obstante clause. If the Legislature still
confers the later enactment with a non obstante clause, it means that
the Legislature wanted that enactment to prevail. If the Legislature
does not want the later enactment to prevail then it could and would
provide in the later enactment that the provisions of the earlier
enactment continue to apply. See: Sharat Babu Digumarti v. Govt.
of NCT of Delhi AIR 2017 SC 150 (Para 31)
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46(B). 'Facebook' as a public forum facilitates expression of public opinion :
Facebook is a public forum and it facilitates expression of public opinion.
Posting of one's grievances against machinary even on govt. facebook page
does not buy itself amount to criminal conduct. A citizen has right to
expression under Article 19(1)(a) & (2) of the Constitution of India. See :
Manik Taneja Vs. State of Karnataka, (2015) 7 SCC 423.
46(CC-2). Intermediary like Google and accused both liable for defamation
done in electronic form: There is no bar u/s 79 of the Information
Technology Act, 2000 as it stood before its amendment w. e. f. 27.10.2009 to
prosecute a person u/s 500 IPC for having committed defamation by
publication through electronic devices. Section 79 did not give immunity
from criminal liability under general penal law. The intermediary, in this case
the Google, is also liable for criminal liability u/ 500 IPC if it does not remove
the defamatory publication despite having power and right to remove it when
called upon to do so by the person defamed. See: Google India Private
Limited Vs. Visaka Industries, (2020) 4 SCC 162
88
47(A-3)Sending offensive message online not punishment u/s 66A of the
Information Technology Act, 2000 as Section 66A is constitutionally
invalid : If Section 66A of the Information Technology Act, 2000 is otherwise
invalid, it cannot be saved by an assurance from the learned Additional
Solicitor General that it will be administered in a reasonable manner.
Governments may come and Governments may go but Section 66A goes on
forever. An assurance from the present Government even if carried out
faithfully would not bind any successor Government. It must, therefore, be
held that Section 66A must be judged on its own merits without any reference
to how well it may be administered. Section 66A purports to authorize the
imposition of restrictions on the fundamental right contained in Article
19(1)(a) in language wide enough to cover restrictions both within and without
the limits of constitutionally permissible legislative action. The possibility of
Section 66A being applied for purposes not sanctioned by the Constitution
cannot be ruled out. It must, therefore, be held to be wholly unconstitutional
and void. Further, Section 66A does not fall within any of the subject-matters
contained in Article 19(2) and the possibility of its being applied for purposes
outside those subject-matters is clear. Therefore, no part of Section 66A is
severable and the provision as a whole must be declared unconstitutional. See
: Shreya Singhal Vs. Union of India, AIR 2015 SC 1523.
89
(5) The recorded cassette must be sealed and must be kept in safe or
official custody.
(6) The voice of the particular speaker must be clearly audible and must
not be lost or distorted by other sounds or disturbances. See :
1. Ram Singh & others Vs. Col. Ram Singh, 1985 (Suppl) SCC 611
2. State (NCT of Delhi) Vs. Navjot Sandhu alias Afsan Guru, 2005
SCC
(Cri) 1715---- (known as Parliament attack case)
Note : State (NCT of Delhi) Vs. Navjot Sandhu alias Afsan Guru, 2005 SCC
(Cri) 1715 (known as Parliament attack case) now overruled by a Three-
Judge Bench in Anvar P.V. Vs. P.K. Basheer, (2014) 10 SCC 473 (Three-
Judge Bench) observing that in the absence of certificate u/s 65-B of the
Evidence Act, a secondary evidence of electronic records like CD, VCD, Chip
etc. is not admissible in evidence.
47(C-3). Certificate u/s 65-B(4) of the Evidence Act is not always necessary: In
the case noted below, a Two-Judge Bench while distinguishing the Three-
Judge Bench decision in P. K. Basheer has held that the requirement of a
certificate u/s 65-B (4) of the Evidence Act is not always necessary. A piece
of evidence / material object should not be kept out of court’s consideration
on the ground that the certificate u/s 65-B (4) of the Evidence Act is not
available because the ultimate object of a criminal prosecution is to arrive at
the truth.See: Shafhi Mohammad Vs. State of H. P., (2018) 2 SCC 801.
Note: The decision in Shafhi Mohammad Vs. State of H. P., (2018) 2 SCC
801 of the Two-Judge Bench has now been referred on 26.07.2019 by the
Supreme Court to a larger Bench.
47(D-1). Mobile phone used in committing offence should be taken into safe
custody without delay to prevent destruction or manipulation of
data: In a case in which a mobile phone is used for the commission
of the crime, the first and foremost thing the police officer should
have done was to secure the phone to prevent the destruction or
manipulation of data. Given the nature of evidence to be copied,
maintaining the evidential continuity and integrity of the evidence
that is copied is of paramount importance. See: Kerala in Vijesh v.
The State of Kerala and Ors. 2018 (4) Kerala Law Journal 815
92
48.2. Cell phone is equivalent to a computer: In the case noted below, it has
been held that a cell phone fulfills the definition of a computer under the
IT Act and the tampering of the unique numbers i.e. computer source
codes/ ESN(Electronic Serial Number) attracts Section 65 of the IT Act.
See: Syed Asifuddin and Ors. v. The State of Andhra Pradesh and
Ors. 2005 CriLJ 4314 (A.P.)
49(AA).Finger prints & its evidentiary value : There is no gainsaying the fact
that a majority of fingerprints found at crime scenes or crime articles are
partially smudged, and it is for the experienced and skilled fingerprint expert
to say whether a mark is usable as fingerprint evidence. Similarly it is for a
competent technician to examine and give his opinion whether the identity
can be established, and if so whether that can be done on eight or even less
identical characteristics in an appropriate case. See— Mohan Lal Vs. Ajit
Singh, (1978) 3 SCR 823.
49(D). Non-examination of finger print expert & its effect : Where the crime
article, before its seizure, was handled by many persons, non-examination of
the finger print expert in such a case would not have any adverse effect on
prosecution case. See : Keshavlal Vs. State of M.P., (2002)3 SCC 254.
49(E). Expert opinion u/s 45 Evidence Act & its appreciation : An experts
opinion is only opinion evidence : Opinion of an expert u/s 45 of the
Evidence Act is only opinion evidence. It does not help court in interpretation.
Expert evidence is a secondary evidence which cannot be given importance as
primary evidence. See :
1. Anand Singh vs. State of U.P., 2009 (67) ACC 99 (All—D.B.)
2. Forest Range Officer vs. P. Mohammed Ali, AIR 1994 SC 120
49(L). Necessary qualifications of an expert u/s 45, Evidence Act : Sec. 45 of the
Evidence Act which makes opinion of experts admissible lays down that when
the court has to form an opinion upon a point of foreign law or of science or of
art or as to identity of handwriting or finger impressions, the opinions upon
that point of persons specially skilled in such foreign law, science or art, or in
questions as to identity of handwriting, or finger impressions are relevant
facts. Therefore, in order to bring the evidence of a witness as that of an expert
it has to be shown that he has made a special study of the subject or acquired a
95
special experience therein or in other words that he is skilled and has adequate
knowledge of the subject. See :
1. Ramesh Chandra Agrawal vs. Regency Hospital Ltd., 2009 (6) Supreme
535
2. State of H.P. vs. Jai Lal, (1999) 7 SCC 280.
51. Author’s opinions in text books & their evidentiary value : Though
opinions expressed in text books by specialist authors may be of considerable
assistance and importance for the Court in arriving at the truth, cannot always
be treated or viewed to be either conclusive or final as to what such author
says to deprive even a Court of law to come to an appropriate conclusion of
its own on the peculiar facts proved in a given case. In substance, though such
views may have persuasive value cannot always be considered to be
authoritatively binding, even to dispense with the actual proof otherwise
reasonably required of the guilt of the accused in a given case. Such opinions
cannot be elevated to or placed on higher pedestal than the opinion of an
expert examined in Court and the weight ordinarily to which it may be
entitled to or deserves to be given. See : State of M.P. Vs. Sanjay Rai, AIR
2004 SC 2174.
96
Section 82 : Presumption as to document admissible in England without proof
of seal or signature.
Section 83 : Presumption as to maps or plans made by authority of
Government.
Section 84 : Presumption as to collections of laws and reports of decisions
Section 85 : Presumption as to powers-of-attorney
Section 85A : Presumption as to electronic agreements
Section 85B : Presumption as to electronic records and electronic signatures.
Section 85C : Presumption as to electronic signature certificates.
Section 86 : Presumption as to certified copies of foreign judicial records
Section 87 : Presumption as to books, maps and charts
Section 88 : Presumption as to telegraphic messages
Section 88A : Presumption as to electronic messages
Section 89 : Presumption as to due execution, etc, of documents not produced
Section 90 : Presumption as to documents thirty years old
Section 90A : Presumption as to electronic records five years old
Section 106 : Burden of proving fact especially within knowledge
Section 113A : Presumption as to abetment of suicide by a married woman
Section 113B : Presumptionas to dowry death
Section 114 : Court may presume existence of certain facts
Section 114A : Presumption as to absence of consent in certain prosecution for
rape.
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