This appeal raises several important issues. First, it examines the conduct of the advocate-on-record who filed the Special Leave Petition (SLP) that led to this appeal. Second, it looks into ...
2025 INSC 260 REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1649 OF 2011
MD. BANI ALAM MAZID @ DHAN APPELLANT(S)
VERSUS
STATE OF ASSAM RESPONDENT(S)
J U D G M E N T
UJJAL BHUYAN, J.
This criminal appeal by special leave is directed against
the judgment and order dated 11.08.2010 passed by the Gauhati
High Court at Guwahati (High Court) dismissing Criminal Appeal
No. 88/2007 filed by the appellant.
2. Criminal Appeal No. 88/2007 was filed by the appellant
against the judgment and order dated 20.03.2007 passed by the
learned Sessions Judge, Kamrup in Sessions Case No. 16(K)/2005
whereby the appellant was convicted under Sections
366(A)/302/201/34 of the Indian Penal Code, 1860 (IPC).
2
Appellant was sentenced to suffer rigorous imprisonment (RI) for 5
years alongwith a fine of Rs. 3,000.00 with a default stipulation for
the offence under Section 366(A) IPC. For the offence under Section
201 IPC, he was sentenced to undergo RI for 5 years alongwith a
fine of Rs. 3,000.00, again with a default stipulation. Appellant was
also sentenced to undergo RI for life and to pay a fine of Rs.
3,000.00 with a default stipulation for the offence under Section
302 IPC.
3. Prosecution case in brief is that on 26.08.2003 at about
02:00 PM, PW-1 Amzad Ali lodged a first information before the
Hajo Police Station stating that on 22.08.2003 at about 03:30 PM,
appellant alongwith Moh d. Jahangir Ali (co-accused) had
kidnapped his minor daughter Marjina Begum (16 years). The first
informant alleged that his daughter had taken away Rs. 60,000.00
in cash from his house. He stated that though there was a search
for the girl, she could not be traced out. It was further mentioned
that one Aklima Bibi, mother of the appellant Bani Alam Majid,
and one Farid Ali, husband of the elder sister of the appellant,
came and told the first informant that the appellant had kidnapped
his daughter and had kept her at Mukalmuwa with the intention
of marrying her. First informant stated that the aforesaid two
3
persons had assured him that their marriage would be arranged
and, therefore, requested him and his family members not to lodge
any complaint before the police. However, as there was no trace of
the missing girl for about four days, the FIR in question was
lodged.
3.1. On the basis of the aforesaid first information, Hajo P.S.
Case No. 131/2003 came to be registered under Section s
366(A)/34 IPC. Appellant and co-accused Jahangir Ali were
arrested. In the course of investigation, the dead body of the victim
girl was found. At the conclusion of the investigation chargesheet
was submitted against both the accused persons under Sections
366(A)/302/201/34 IPC. The offences under Sections 366(A) and
302 IPC being exclusively triable by the Court of Sessions, the case
was committed to the Court of Sessions at Kamrup, Guwahati.
3.2. Trial Court framed charge against the accused persons
under the aforesaid provisions to which they pleaded not guilty
and claimed to be tried. To prove its case, prosecution examined
as many as 14 witnesses. Co -accused Jahangir Ali examined
himself as DW-1. After the evidence was recorded, statement of the
accused persons including that of the appellant were recorded
under Section 313 of the Code of Criminal Procedure, 1973
4
(Cr.P.C.). At the conclusion of the trial, learned Sessions Judge
convicted and sentenced the appellant as well as the co-accused
as above.
4. Aggrieved by the aforesaid conviction and sentence,
both the accused persons preferred separate appeals before the
High Court. While appeal of the appellant was registered as
Criminal Appeal No. 88/2007, the other appeal was registered as
Criminal Appeal No. 82(J)(2007). High Court vide the judgment
and order dated 11.08.2010 (impugned judgment) set aside the
conviction of the accused persons including that of the appellant
under Section 366(A) IPC but affirmed their conviction under
Sections 302/201/34 IPC. Sentences imposed for commission of
the aforesaid offences by the Court of Sessions were maintained.
The related appeals were accordingly dismissed.
5. Mr. Ajim H. Laskar, learned counsel for the appellant
submits that it is a case of circumstantial evidence. High Court
while discarding the extra-judicial confessions of the appellant
made before some of the witnesses on the ground that those were
made in the presence of the police, however held that the other two
circumstances of last seen together and leading to discovery were
proved against the appellant and on such basis, convicted the
5
appellant under Section 302 IPC. On the theory of last seen
together, one of the two circumstances, learned counsel submits
that though PW-2 is stated to have seen the two together, she
herself deposed that there was neither any coercion by the
appellant nor any force applied by him while taking away the
victim in the vehicle. PW-2 neither resisted nor raised alarm.
Though the victim remained untraceable thereafter for several
days, she again did not raise any alarm. He submits that High
Court had accepted that there was no force applied by the
appellant on the victim girl and that she had gone with him on her
own volition. Because of this, conviction of the appellant by the
trial court under Section 366(A) IPC was set aside. It has come on
record from the evidence tendered that the deceased was last seen
alive together with the appellant on 22.08.2003. Dead body was
allegedly recovered on 27.08.2003 after lodging of FIR on
26.08.2003. If this be the position, no credence can be given to the
theory of last seen together to come to any definitive conclusion
that it was the appellant and the appellant alone who had killed
the victim girl.
5.1. Learned counsel submits that appellant had no reason
or motive to cause the death of the victim girl. It has come on
6
record that appellant and the victim girl were in a romantic
relationship and that the victim girl had gone with the appellant
on her own volition. Even the mother and brother-in-law of the
appellant were reported to have told PW-1, father of the victim girl,
that the two of them would get married. Therefore, there cannot be
any conceivable reason or motive for the appellant to commit
murder of the victim girl.
5.2. He submits that in a case of circumstantial evidence,
motive plays an important role. It is an important link to complete
the chain of circumstances. In the absence of any motive, the chain
of circumstances is not complete in which case guilt of the accused
cannot be said to be proved beyond all reasonable doubt . In
support of this contention, learned counsel for the appellant has
referred to a decision of this Court in Nandu Singh Vs. State of M.P.
1
5.3. Mr. Laskar, learned counsel for the appellant, also
submits that there was no recovery of the cash amount of Rs.
60,000.00 allegedly taken away by the victim girl from her house
as she went with the appellant. In fact, no investigation was carried
1
2022 SCC Online SC 1454
7
out by the police in this direction and consequently, no recovery of
cash was made.
5.4. In so far the theory of leading to discovery is concerned,
the same also does not inspire any confidence in as much as it was
an extension of the extra-judicial confessions made by the
appellant before some of the prosecution witnesses which were not
accepted by the High Court since those were made in the police
station and in front of the police while the appellant was under
police custody. The extra-judicial confessions and the theory of
leading to discovery are intrinsically connected; rather those are
intertwined. If the extra-judicial confessions were discarded by the
court as an inadmissible piece of evidence, by the same logic, the
theory of leading to discovery cannot be accepted as a valid piece
of evidence.
5.5. Learned counsel thus submits that there is grave doubt
about the veracity of the prosecution case. Not to speak of a
complete chain of circumstances, even the two instances of
circumstantial evidence i.e. theory of last seen together and
leading to discovery, cannot be said to have been proved against
the appellant by the prosecution witnesses beyond all reasonable
doubt. As a matter of fact, the prosecution case has to fall as one
8
of the circumstances i.e. extra-judicial confession has been
disbelieved by the High Court. Therefore, the chain is not complete.
In such circumstances, conviction of the appellant becomes wholly
untenable. Consequently, the appellant is entitled to the benefit of
doubt and acquittal.
6. Per contra, learned counsel for the State submits that
both the trial court and the High Court have correctly convicted
the appellant under Sections 302/201/34 IPC. The evidence on
record clearly and correctly proves the commission of offence by
the appellant.
6.1. He submits that the evidence on record reveals that
from the time the victim girl went with the appellant till her death,
she was in the custody of the appellant. High Court had rightly
observed that the prosecution cannot be asked to explain what had
happened after the victim girl left with the appellant. It is for the
appellant to explain the same, which the appellant failed to do.
From all the circumstances put together, the only inference that
can be drawn is that it is the appellant and none else who had
committed the crime.
6.2. Learned counsel for the State submits that although the
extra-judicial confessions of the appellant made before PWs – 5, 6,
9
7, 10 and 11 would be hit by the provisions of Sections 25 and 26
of the Evidence Act, 1872 (‘the Evidence Act’ hereinafter) ,
nonetheless, the statement of the appellant leading to discovery of
the dead body of the victim girl would be an admissible piece of
evidence under Section 27 of the Evidence Act.
6.3. FIR was lodged on 26.08.2004 and the dead body was
recovered the following day. Though there is a time gap between
the time the two of them were last seen together and the recovery
of the dead body, the same would not be fatal to the prosecution
case. Merely because there is a time gap between the time when
the victim and the accused were last seen alive together and
recovery of the dead body, that would not establish the innocence
of the appellant. The accused has a duty and obligation to prove
his innocence before the court and he cannot be allowed to remain
silent once the prosecution discharges the initial burden.
6.4. Learned counsel for the State finally submits that there
is no error or infirmity in the conviction of the appellant and,
hence, no interference is called for. Therefore, the appeal should
be dismissed.
7. Submissions made by learned counsel for the parties
have received the due consideration of the court.
10
8. Let us first examine the evidence tendered by the
prosecution witnesses. Amzad Ali is PW-1. He is the father of the
deceased. He identified the accused-appellant in court. In his
examination-in-chief, he stated that about 2 years back his
daughter Marjina was walking along the road on foot with another
girl. At that time, appellant and the other accused Jahangir
forcefully took his daughter away and put her in a Tata Sumo
vehicle. The incident happened around 03:30 PM. When he
returned home, he came to know that the two accused persons
had kidnapped his daughter. Though he searched for her, he was
unsuccessful. 2/3 days after the incident, PW-1 met the other
accused Jahangir. On being asked, Jahangir told PW-1 that his
daughter was in Mukalmuwa and that he need not worry about
her. At that time, Farid (husband of elder sister of the appellant)
was present. Farid told PW-1 not to worry; he would bring the girl
and arrange her marriage with the appellant. PW-1 further
deposed that his daughter had taken away Rs. 60,000.00 in cash
from his house. He stated that he lodged the first information
before the police since his daughter was missing. Jahangir
(accused No. 2) told PW-1 that they had killed his daughter and
thrown her body away at Pandu. According to PW -1, when he
11
alongwith the police went there, they found his daughter’s body
lying on the railway track at Pandu. He saw injuries on her head.
Delay in lodging the first information was attributed to remaining
busy searching for his daughter.
8.1. On behalf of both the accused persons, PW-1 was cross-
examined. In his cross-examination, he stated that the dead body
was recovered on the day following lodging of first information. He
saw the dead body of his daughter at Pandu around 5 PM in the
evening. Junu Begum was the name of his daughter’s friend; they
were classmates reading in the same school. He disclosed that the
first information was written by Samsul (PW-6).
8.2. PW-1 further stated that his daughter Marjina had a
love affair with the appellant since last 5 years. At the time of the
occurrence, the daughter was about 16 years of age. He came to
know about the incident from Ju nu Begum. He denied the
suggestion that the two accused persons did not kidnap his
daughter and that they did not kill her, further denying the
suggestion that Junu Begum did not tell him that the accused
persons had kidnapped his daughter.
8.3. While PW-1 admitted that the first information was
written by Samsul (PW-6), he forgot whether PW-6 had read over
12
the first information to him after writing the same. He further
stated that he did not remember what was written in the first
information.
9. PW-2 is Junu Begum. In her examination-in-chief, she
stated that deceased Marjina @ Kali was her friend. They studied
together. She further stated that she knew the appellant and
identified him in the court. At about 3’o clock in the afternoon two
years back, she and Marjina were walking along the road to the
house of her elder sister Nabira. At that time, the two accused
persons came in a Tata Sumo vehicle and forcefully took Marjina
away. PW-2 deposed that before the incident, Marjina had told her
that she loved the appellant. She further deposed that she came to
know 4 days after the occurrence that the two accused persons
had killed Marjina and left her body alone. Later, she saw Marjina’s
dead body in the house of PW-1.
9.1. PW-2 was cross-examined on behalf of both the accused
persons. In her cross-examination, PW-2 stated that appellant had
come first and had got Marjina into the car. The other accused
person Jahangir was sitting in the vehicle. There were a few
passengers also in the vehicle. She stated in her cross-examination
that she did not raise any hue and cry but she informed the
13
husband of appellant’s elder sister Farid about the incident. PW-2
was categorical in stating that Marjina had left on her own accord.
9.2. PW-2 further stated in her cross-examination that when
the Tata Sumo vehicle stopped, Marjina got into the said vehicle.
Marjina did not carry any bag. She stated that she did not notice
who were there in the vehicle.
10. PW-3 is Minuwara Begum. From her testimony, it is not
discernible as to her relationship with the deceased or how she
was presented as a witness by the prosecution. In her
examination-in-chief, she stated that she knew the accused as well
as the deceased. She identified the two accused persons in the
court. She further stated that appellant had a love affair with the
deceased. However, deceased had told her that if she did not go
with him, she would be dead. Deceased had further told PW-3 that
appellant wanted to take her to Andhra Pradesh for which she had
to manage some money. Father of the deceased had collected an
amount of Rs. 60,000.00 by selling his land. On the date of
occurrence, Marjina took away the money with her. PW-3 stated
that she had seen the appellant going behind Marjina to the
vehicle. Appellant’s mother Aklima and his brother-in-law Farid
had informed family members of Marjina that they would arrange
14
the marriage of the appellant with Marjina and, therefore, they
should not search for her. Later on, she came to know that
appellant had killed Marjina.
10.1. In her cross-examination, PW-3 stated that she did not
see any money in the hands of Marjina. According to her, appellant
had pulled Marjina towards the vehicle though she did not hear
Marjina raise any hue and cry. She however admitted that she did
not inform anyone about the occurrence immediately. A meeting of
villagers called ‘mel’ was held at night in the residence of Marjina.
As PW-3 was invited, she had gone there. Influential persons of the
village attended the said meeting.
11. Mother of the deceased Bulbuli Begum is PW -4. She
identified the two accused persons in the court. She stated that
about two years back, her daughter Marjina had gone missing from
home. PW-2 had informed her that the appellant had taken
Marjina away. Though they searched for their daughter, she could
not be traced out. Appellant’s mother Aklima and brother-in-law
Farid came to their house and told them that they should not
search for their daughter and that they would arrange the
marriage of their daughter Marjina with the appellant. She stated
that accused Jahangir told her that appellant had killed his
15
daughter Marjina. Later on, Marjina’s dead body was recovered
from Pandu. PW-4 stated that she saw injuries all over the dead
body. Marjina was about 16 years of age at the time of occurrence.
Marjina had taken away Rs. 60,000.00 in cash which PW-4 stated
that she had kept it for purchasing some land. She acknowledged
that before the occurrence, appellant and Marjina were in love.
11.1. In her cross-examination, PW-4 stated that on the day
of occurrence, Marjina left home after her meal to go to the
residence of her elder sister Alima. A good number of village people
were present at the time when mother and brother-in-law of the
appellant gave the proposal of marriage. She denied the suggestion
that PW-2 had not informed them about the occurrence and that
Jahangir (accused No. 2) had not come and informed them of
appellant killing Marjina. She further denied the suggestion that
the two accused persons had not kidnapped his daughter and had
not killed her.
12. PW-5 is Anwar Hussain. In his cross-examination, PW-
5 stated that he knew the deceased Marjina Begum. He also knew
the two accused persons whom he identified in court. In his
evidence in chief, PW-5 stated that on 27.08.2003, police took the
two accused persons to Hajo Police Station under arrest. According
16
to PW-5, he alongwith some 40 persons from the village went to
the police station. Appellant confessed before them that he had hit
Marjina with a stone as a result of which she became senseless.
After that, he had killed her by strangulating her with his vest. PW-
5 stated that later on they found the dead body of Marjina near the
railway track. He also stated that appellant had concealed the body
in a ‘pitoni’ which is a marshy place but PW-5 contradicted himself
by saying that he saw the corpse in the police station. However, he
added that appellant loved Marjina and took her away on the day
of occurrence.
12.1. In his cross-examination, PW-5 stated that in the police
station, he and the other villagers saw the two accused persons
being taken out from the lockup. Police first interrogated Jahangir
and thereafter the appellant. He admitted that he had not seen the
appellant taking away Marjina. PW-5 denied the suggestion that
appellant did not tell them that he had killed Marjina. However, he
added that police had not interrogated him.
13. PW-6 is Samsul Haque, the scribe. In his evidence-in-
chief, he stated that he knew Amzad Ali (PW-1). As per version of
PW-1, he wrote the ‘ejahar’ (first information), Ex.-1. He stated that
he had read over the first information to PW-1 and obtained his
17
thumb impression. Police took him alongwith the accused
Jahangir and members of the public and recovered the dead body
near the Pandu railway line. At that time, appellant was in jail.
Police had seized a blood-stained vest which is Ex.-3. Accused
Jahangir had confessed before the police and PW-6 that he had
killed Marjina Begum. However, he contradicted himself by saying
that appellant took the vest of Jahangir and killed Marjina by
hanging her with the vest.
13.1. In his cross-examination, he stated that he was taken
to Pandu in a police vehicle where the dead body was recovered.
He was there alongwith the officer-in-charge of the police station
and 4/5 policemen. There was no magistrate. He had put his
signature on the seizure list in the police station. He admitted in
cross-examination that he did not tell the police that Jahangir had
given his vest by taking it off.
14. PW-7 is Jahidur Rahman. In his examination in chief,
he stated that on hearing the news of Marjina’s death, he went to
the thana (police station). There he saw her dead body. He also saw
the two accused persons in the thana. The two accused persons
told before the police that they had killed Marjina by pressing her
neck and thereafter had thrown her body near the railway line. He
18
had heard that the two accused had kidnapped Marjina 2/3 days
before the occurrence.
14.1. In his cross-examination, PW-7 stated that he had not
seen the incident himself. At the time of interrogation of the
accused, he was present alongwith Anowar Hussain and Samsur
Ali.
15. PW-8 Mainul Haque stated in his examination in chief
that on 27.08.2003, he had gone to the thana where he saw the
dead body of Marjina. He also saw the two accused persons in the
thana. When the police interrogated the two accused persons, they
stated that they had taken the girl to Coochbehar from where they
returned and had been going along the railway line. They had
injured Marjina by hitting her with stones after which they
strangulated her with a vest.
15.1. However, in his cross-examination, he stated that he did
not know with whom Marjina had eloped. He had gone to the police
station on his own accord. In the police station, he saw the two
accused persons in the room of the officer-in-charge. There were
about 30 to 40 people present in the police station and all of them
were in the room of the officer-in-charge.
19
16. PW-9 Dr. Amarjyoti Patowary had conducted the
postmortem examination of the deceased. As per the postmortem
notes, there were as many as 13 injuries on the face, neck, chest,
waist, right forearm and on the left and right legs. He opined that
death was due to asphyxia as a result of manual strangulation. All
the injuries found on the body of the deceased were ante-mortem,
caused by blunt weapon and homicidal in nature. He also opined
that evidence of recent sexual intercourse was not detected. The
deceased was not pregnant. He had carried out the postmortem
examination on 27.08.2003 and opined that approximate time of
death was 24 to 36 hours prior to such examination.
17. PW-10 is Abdul Hamid. In his deposition, he stated that
he had heard that accused Bani Alam (appellant) had abducted
Marjina Begum who did not return home. He heard after 4 days
that dead body of Marjina Begum was found lying in a marshy land
near the railway track at Jalukbari. He stated that he had gone to
the thana the next day. In the thana, he found both the accused
persons. Accused Bani Alam (appellant) told PW-10 and others in
the thana that after abducting Marjina, he had pressed her neck.
When he found that she was still alive, he hit her with stones
causing her death. Thereafter, he had thrown her body in a marshy
20
land near the railway track. According to him, accused Jahangir
told them that both the accused persons had strangulated Marjina
with the vest of Bani Alam (appellant).
17.1. In his cross-examination, PW-10 stated that policemen
were present when the two accused persons narrated the incident.
He had gone to the thana in a police vehicle like many others on
being called by the police. Police did not record his statement.
18. Jamser Ali, who is the brother of deceased Marjina, is
PW-11. He stated that he was called to the thana by the police. He
went to the thana alongwith other villagers. In the thana, he saw
both the accused persons. Accused Bani Alam Mazid (appellant)
told them that he had abducted Marjina and had squeezed her
throat with a vest. He also hit her with stones. After that he had
concealed the dead body in a ‘pitoni’ (marshy land) near Pandu.
18.1. In his cross-examination, PW-11 stated that the two
accused persons were handcuffed in the police station. Police were
present when the two accused persons made their confessions.
19. The investigating officer deposed as PW-13. In his
examination in chief, he stated that in the course of investigation,
the two accused persons confessed before him that they had killed
21
Marjina and had kept her dead body near the Pandu railway track
under Jalukbari police station. They led the police accompanied
by the circle officer to the place where the dead body was kept
concealed. The circle officer had conducted inquest over the dead
body. He stated that he had seized a half ganjee (vest) with blood
stains, marked as Ex.-3.
19.1. In his cross-examination, PW-13 stated that he had
arrested the two accused persons on 26.08.2003. He did not make
any prayer before the concerned Chief Judicial Magistrate to get
the confessional statements of the accused recorded. He further
admitted that the blood stained ganjee (vest) was not sent to the
Forensic Science Laboratory (FSL) for examination.
20. PW-14 is the circle officer Kamal Kumar Baishya. He
stated that on 26.08.2003, he had received the requisition from
the officer-in-charge of Hajo police station to hold inquest over the
dead body of Marjina Begum. He had carried out the inquest in the
presence of witnesses.
21. Though the appellant was confronted with the
incriminating evidence against him for recording of his
examination under Section 313 Cr.P.C., he stated in response that
22
though he knew the deceased, he denied all the allegations made
against him vis-à-vis, abduction and murder of Marjina Begum.
22. Before we appreciate the evidence, it will be apposite to
briefly advert to the law relating to circumstantial evidence as this
is a case where conviction is based on circumstantial evidence. In
a recent decision of this Court in Ramu Appa Mahapatar Vs. State
of Maharashtra
2, this Court dealt with the limitations of an extra-
judicial confession which is one of the instances of circumstantial
evidence. In that context, this Court following the consistent line
of judicial precedents held that circumstantial evidence is not
direct to the point in issue but consists of evidence of various other
facts which are so closely associated with the fact in issue that
taken together, they form a chain of circumstances from which the
existence of the principle fact can be legally inferred or presumed.
The chain must be complete and each fact forming part of the
chain must be proved. Where a case rests on circumstantial
evidence, inference of guilt can be justified only when all the
incriminating facts and circumstances are found to be
incompatible with the innocence of the accused or the guilt of any
other person. This Court held as under:
2
2025 INSC 147
23
16. …….As we know, circumstantial evidence is not
direct to the point in issue but consists of evidence of
various other facts which are so closely associated
with the fact in issue that taken together, they form a
chain of circumstances from which the existence of
the principal fact can be legally inferred or presumed.
The chain must be complete and each fact forming
part of the chain must be proved. It has been
consistently laid down by this Court that where a case
rests squarely on circumstantial evidence, inference
of guilt can be justified only when all the
incriminating facts and circumstances are found to
be incompatible with the innocence of the accused or
the guilt of any other person. The circumstances
would not only have to be proved beyond reasonable
doubt, those would also have to be shown to be
closely connected with the principal fact sought to be
inferred from those circumstances. All these
circumstances should be complete and there should
be no gap left in the chain of evidence. The proved
circumstances must be consistent only with the
hypothesis of the guilt of the accused and totally
inconsistent with his innocence. The circumstances
taken cumulatively must be so complete that there is
no escape from the conclusion that within all human
probability the crime was committed by the accused
and none else. While there is no doubt that conviction
can be based solely on circumstantial evidence but
great care must be taken in evaluating circumstantial
evidence. If the evidence relied upon is reasonably
24
capable of two inferences, the one in favour of the
accused must be accepted.
23. In so far the present case is concerned, prosecution
relied on three circumstances to prove the guilt of the appellant.
These were: appellant and the victim were last seen together; extra-
judicial confession made by the appellant before PW Nos. 5, 6, 7,
8, 10 and 11; and the fact of recovery of the dead body following
the confessional statements of the appellant made to PW Nos. 5,
6, 7, 8, 10 and 11. High Court discarded the circumstance of extra-
judicial confessions made by the appellant before PW Nos. 5, 6, 7,
8, 10 and 11 on the ground that those confessions were made in
the presence of the police and thus would be hit by the provisions
of Section 25 of the Evidence Act. Thus, High Court had disbelieved
one of the three circumstances put forth by the prosecution as part
of the chain of circumstantial evidence to prove the guilt of the
appellant. If this be the position, then it could not be said that the
chain of circumstantial evidence was complete and that no other
inference except the guilt of the accused was possible therefrom.
As the chain got broken, appellant was entitled to the benefit of
doubt as it could not be said that the circumstances put together
25
established the guilt of the accused (appellant) beyond all
reasonable doubt.
24. However, the High Court convicted the appellant on the
strength of the remaining two pieces of circumstantial evidence
holding that those two complete the chain wherefrom no other
inference except the guilt of the appellant was possible.
25. In our view, the High Court clearly fell in error in coming
to such a conclusion. When one of the three circumstances was
disbelieved and discarded by the High Court, then the chain of
circumstantial evidence could not have been held to be complete
and proved and on that basis to hold the accused guilty of the
offence. Each and every circumstance forming the chain of
circumstantial evidence has to be proved.
26. Since the High Court convicted the appellant on the
strength of the aforesaid two circumstances, let us deal with the
same. Firstly, let us consider the circumstance of last seen
together. PW-2 is the only witness who stated in her evidence that
appellant had forcefully taken Marjina away in a Tata Sumo when
both of them were walking along the road. However, she stated that
Marjina had told her that she loved the appellant. In her cross-
examination, she categorically stated that Marjina had gone with
26
the appellant on her own accord and, therefore, she did not raise
any hue and cry. In fact, she stated that Marjina had got into the
Tata Sumo vehicle when the same stopped near them and that she
did not carry any bag. PW-3 (Minuwara Begum) stated that she
had seen the appellant going behind Marjina to the vehicle though
she did not see any money in the hands of Marjina. She did not
hear Marjina raising any hue and cry. However, from her evidence,
it is not discernible as to her relationship with the deceased or the
appellant. It has also not come on record as to how she saw
Marjina going away with the appellant; as to whether she was
commuting along the road at that point of time; and whether she
had seen Marjina in the company of PW-2.
27. It has further come on record that mother and brother-
in-law of the appellant had come to the residence of PW-1 and
assured him that his daughter was safe with the appellant and
that they would arrange for their marriage. For four days, PW-1
did not lodge any complaint or first information though his
daughter had gone missing. It was only on 26.08.2003 afternoon
that the FIR was lodged and thereafter the dead body was
recovered on the following day.
27
28. None of the witnesses stated that they had seen Marjina
with cash or carrying any bag. Police also did not investigate this
angle and there was no recovery of cash.
29. First and foremost, there are glaring discrepancies in
the evidence of PWs 2 and 3 who allegedly had seen the deceased
last alive in the company of the appellant on 22.08.2003. Dead
body was recovered 5 days thereafter on 27.08.2003 that too after
lodging of FIR on 26.08.2003.
30. In State of Goa Vs. Sanjay Thakran
3, this Court held that
the circumstance of last seen together would normally be taken
into consideration for finding the accused guilty of the offence
charged with when it is established by the prosecution that the
time gap between the point of time when the accused and the
deceased were found together alive and when the deceased was
found dead is so small that possibility of any other person being
with the deceased could completely be ruled out. However, in all
cases, it cannot be said that the evidence of last seen together has
to be rejected merely because there is a time gap between the
accused and the deceased last seen together and the crime coming
3
(2007) 3 SCC 755
28
to light is after a considerable long duration. If the prosecution is
able to lead evidence that likelihood of any person other than the
accused being the author of the crime becomes impossible then
the evidence of the circumstance of last seen together although
there is a long duration of time in between can be considered as
one of the circumstances in the chain of circumstances to prove
the guilt against such accused persons. This Court held as follows:
34. From the principle laid down by this Court, the
circumstance of last seen together would normally be
taken into consideration for finding the accused guilty of
the offence charged with when it is established by the
prosecution that the time gap between the point of time
when the accused and the deceased were found together
alive and when the deceased was found dead is so small
that possibility of any other person being with the
deceased could completely be ruled out. The time gap
between the accused persons seen in the company of the
deceased and the detection of the crime would be a
material consideration for appreciation of the evidence
and placing reliance on it as a circumstance against the
accused. But, in all cases, it cannot be said that the
evidence of last seen together is to be rejected merely
because the time gap between the accused persons and
the deceased last seen together and the crime coming to
light is after (sic of) a considerable long duration. There
can be no fixed or straitjacket formula for the duration
of time gap in this regard and it would depend upon the
29
evidence led by the prosecution to remove the possibility
of any other person meeting the deceased in the
intervening period, that is to say, if the prosecution is
able to lead such an evidence that likelihood of any
person other than the accused, being the author of the
crime, becomes impossible, then the evidence of
circumstance of last seen together, although there is
long duration of time, can be considered as one of the
circumstances in the chain of circumstances to prove
the guilt against such accused persons. Hence, if the
prosecution proves that in the light of the facts and
circumstances of the case, there was no possibility of
any other person meeting or approaching the deceased
at the place of incident or before the commission of the
crime, in the intervening period, the proof of last seen
together would be relevant evidence. For instance, if it
can be demonstrated by showing that the accused
persons were in exclusive possession of the place where
the incident occurred or where they were last seen
together with the deceased, and there was no possibility
of any intrusion to that place by any third party, then a
relatively wider time gap would not affect the
prosecution case.
31. This Court in Kanhaiya Lal Vs. State of Rajasthan
4 held
that the circumstance of last seen together does not by itself lead
to the inference that it was the accused who had committed the
4
(2014) 4 SCC 715
30
crime. There must be something more to establish the nexus
between the accused and the crime. Mere non-explanation on the
part of the accused by itself cannot lead to proof of guilt against
the accused. This Court held thus:
15. The theory of last seen—the appellant having gone
with the deceased in the manner noticed hereinbefore, is
the singular piece of circumstantial evidence available
against him. The conviction of the appellant cannot be
maintained merely on suspicion, however strong it may
be, or on his conduct. These facts assume further
importance on account of absence of proof of motive
particularly when it is proved that there was cordial
relationship between the accused and the deceased for a
long time. The fact situation bears great similarity to that
in Madho Singh v. State of Rajasthan
5.
32. Anjan Kumar Sarma Vs. State of Assam
6 is a case where
this Court held that in a case where the other links have been
satisfactorily made out and the circumstances point to the guilt of
the accused, the circumstance of last seen together and absence
of explanation would provide an additional link which completes
the chain. In the absence of proof of other circumstances, the only
5
(2010) 15 SCC 588
6
(2017) 14 SCC 359
31
circumstance of last seen together and absence of satisfactory
explanation cannot be made the basis of conviction.
33. Applying the legal principles culled out from the above
decisions to the evidence of PW-2 and PW-3, it is clear that there
was considerable time gap between the time the appellant and the
deceased were last seen together alive and recovery of the dead
body. Therefore, it cannot be said with any degree of certainty that
it was the appellant and the appellant alone who had committed
the offence.
34. This brings us to next circumstance of leading to
discovery.
35. Section 27 of the Evidence Act deals with such
information received from the accused which may be proved.
Section 27 of the Evidence Act is couched in the language of a
proviso and immediately follows Section 26. It is, therefore,
necessary that the two sections are discussed conjointly. While
Section 26 deals with confession made by an accused while in
custody of police, Section 27 as noted above deals with such
information received from the accused which may be proved.
Section 26 of the Evidence Act, without the Explanation which is
not relevant, is as follows:
32
26. Confession by accused while in custody of police not
to be proved against him. – No confession made by any
person whilst he is in the custody of a police officer,
unless it be made in the immediate presence of a
Magistrate, shall be proved as against such person.
35.1. What Section 26 of the Evidence Act says is that no
confession made by any person while he is in the custody of a
police officer shall be proved as against such person unless it is
made in the immediate presence of the Magistrate. This is an
exception to the absolute bar of Section 25 which declares that no
confession made to a police officer shall be proved as against a
person accused of any offence. Section 27 on the other hand is a
qualification of Section 26 and reads as under:
27. How much of information received from accused may
be proved. – Provided that, when any fact is deposed to
as discovered in consequence of information received
from a person accused of any offence, in the custody of
a police officer, so much of such information, whether it
amounts to a confession or not, as relates distinctly to
the fact thereby discovered, may be proved.
35.2. Section 27 provides that when any fact is deposed to as
discovered in consequence of information received from a person
accused of any offence, in the custody of a police officer, so much
of such information, whether it amounts to a confession or not, as
relates distinctly to the fact thereby discovered, may be proved.
33
36. The contours of Section 27 was examined by the Privy
Council in the case of Pulukuri Kottaya Vs. King-Emperor
7,
whereafter it was observed that the discovery of fact contemplated
under Section 27 of the Evidence Act arises by reason of the fact
that information given by the accused exhibited his knowledge or
mental awareness as to its existence at a particular place. Relevant
portion of the aforesaid decision is extracted hereunder:
S. 27, which is not artistically worded, provides an
exception to the prohibition imposed by the preceding
section and enables certain statements made by a person
in police custody to be proved. The condition necessary to
bring the section into operation is that the discovery of a
fact in consequence of information received from a person
accused of any offence in the custody of a Police officer
must be deposed to, and thereupon so much of the
information as relates distinctly to the fact thereby
discovered may be proved. The section seems to be based
on the view that if a fact is actually discovered in
consequence of information given, some guarantee is
afforded thereby that the information was true, and
accordingly can be safely allowed to be given in evidence;
but 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. Normally the section
is brought into operation when a person in police custody
7
AIR 1947 PC 67
34
produces from some place of concealment some object,
such as a dead body, a weapon, or ornaments, said to be
connected with the crime of which the informant is
accused.
37. This Court in Vasanta Sampat Dupare Vs. State of
Maharashtra
8 referred to the observations made by the Privy
Council in Pulukuri Kottaya (supra) and culled out the following
principles:
23. While accepting or rejecting the factors of discovery,
certain principles are to be kept in mind. The Privy
Council in Pulukuri Kotayya v. King Emperor has held
thus:
… it is fallacious to treat the ‘fact discovered’ within
the section as equivalent to the object produced;
the fact discovered embraces the place from which
the object is produced and the knowledge of the
accused as to this, and the information given must
relate distinctly to this fact. Information as to past
user, or the past history, of the object produced is
not related to its discovery in the setting in which
it is discovered. Information supplied by a person
in custody that ‘I will produce a knife concealed in
the roof of my house’ does not lead to the discovery
of a knife; knives were discovered many years ago.
It leads to the discovery of the fact that a knife is
concealed in the house of the informant to his
knowledge, and if the knife is proved to have been
8
(2015) 1 SCC 253
35
used in the commission of the offence, the fact
discovered is very relevant. But if to the statement
the words be added ‘with which I stabbed A’, these
words are inadmissible since they do not relate to
the discovery of the knife in the house of the
informant.
38. In the case of Asar Mohammad Vs. State of Uttar
Pradesh
9, this Court referred to the word ‘fact’ appearing in Section
27 of the Evidence Act and held that such a fact need not be self-
probatory. The word ‘fact’ contemplated in Section 27 of the
Evidence Act is not limited to ‘actual physical material object.’
Discovery of fact arises by reason that the information given by the
accused exhibited the knowledge or the mental awareness of the
informant as to its existence at a particular place which includes
discovery of the object, the place from which it is discovered and
the knowledge of the accused as to its existence.
39. Applying the law relating to Section 27 of the Evidence
Act as can be culled out from the aforesaid decisions, we find that
the circumstance of leading to discovery is intrinsically connected
with the circumstance of extra-judicial confessions made by the
appellant and the other co-accused before PW-5, PW-6, PW-7, PW-
9
(2019) 12 SCC 253
36
8, PW-10 and PW-11. We have already noted that the High Court
had rejected the circumstance of extra-judicial confessions as
being in-admissible evidence. It was in the course of such extra-
judicial confessions that the said prosecution witnesses mentioned
about the information given by the accused persons leading to
discovery of the dead body. According to PW-5, he along with some
forty villagers had gone to the police station where after the
appellant allegedly confessed his guilt and told PW-5 and others
that he had concealed the dead body in a marshy place. But in his
substantive evidence, PW-5 contradicted himself by saying that he
saw the corpse in the police station. PW-6, the scribe, stated in his
evidence that police took him along with the other accused
Jahangir and members of the public and recovered the dead body
near the railway track at Pandu. He stated that at that time
appellant was in jail. So according to the version of PW-6, appellant
was not taken by the police to the place from where the dead body
was recovered. Though he stated that co-accused Jahangir had
confessed before him and the police that it was he who had killed
Marjina Begum, he contradicted himself by saying that it was the
appellant who had taken the vest from Jahangir and had killed
Marjina by hanging her with the vest. In his cross-examination
37
PW-6 admitted that there was no magistrate at the time when the
dead body was recovered. There is an improvement in the version
of PW-6 in the sense that PW-6 admitted in his cross-examination
that he had not told the police that Jahangir has given his vest to
the appellant.
40. The inconsistencies of the prosecution witnesses on the
circumstance of leading to discovery continued. PW-7 in his
evidence in chief stated that he saw the dead body of Marjina in
the police station. Therefore, he was not a witness to the fact of
recovery of the dead body. According to him, the two accused
persons had told him before the police that they had killed Marjina
by pressing her neck and thereafter had thrown her body near the
railway line. This statement is clearly at variance with what the
scribe PW-6 had stated. Similarly, PW-8 stated that when he had
gone to the police station on 27.08.2003, he saw the dead body of
Marjina there. The two accused persons told the police before them
that they had taken Marjina to Coochbehar from where they
returned. As they were going along the railway line, they injured
Marjina by hitting her with stones after which they strangulated
her with the vest. This statement of PW -8 again is wholly
inconsistent with the versions of PW-6 and PW-7. In his cross-
38
examination PW-8 stated that he saw about thirty to forty people
present in the police station when the accused persons were
making their statement.
41. Such inconsistencies were further magnified when
PW-10 deposed that appellant told him and others in the police
station that after abducting Marjina he had pressed her neck.
When he found that she was still alive he hit her with stones
causing her death. Thereafter he had thrown her dead body in a
marshy land near the railway track. According to him, accused
Jahangir had told that both the accused persons had strangulated
Marjina with the vest of the appellant. However, in his cross-
examination, he mentioned that police did not record his
statement under Section 161 of the CrPC though he had gone to
the police station in a police vehicle on being called by the police
like the other villagers. So the evidence of PW-10 is of no
consequence. Similarly, PW-11, brother of the deceased, stated
that he was in the police station along with the other villagers when
appellant told them that he had abducted Marjina, whereafter he
had squeezed her throat with the vest. He also hit her with stones.
After that, he had concealed the dead body in a marshy land near
Pandu.
39
42. From the above, it is clear that except PW-6 none of the
aforesaid witnesses have stated that they were present at the place
from where the dead body was recovered by the police on being
shown by the accused persons. They had only seen the dead body
in the police station. But even the version of PW-6 is difficult to
accept inasmuch as according to him it was the other accused
Jahangir who led him and members of the public along with the
police to a place near the Pandu railway track from where the dead
body was recovered, the appellant being in jail at that time. Such
statements of PW-6 have to be taken with a pinch of salt as he tied
himself up in knots by stating that it was Jahangir who had
confessed to killing Marjina.
43. PW-13, the investigating officer, however, stated that
the two accused persons after confessing before him that they had
killed Marjina led the police to the place where the dead body was
kept concealed near the Pandu railway track.
44. After analysing the evidence on record, it is difficult to
accept the prosecution case that the dead body of Marjina was
recovered from the concealed place near the Pandu railway track
at the instance of the appellant. Therefore, Section 27 of the
Evidence Act cannot come to the aid of the prosecution.
40
45. PW-13, the investigating officer, stated that though he
had seized the vest with blood stains, he did not send the same to
the FSL for examination. Therefore, there is no evidence on record
to show that firstly the blood stains on the vest are human blood
and secondly those matches the blood of the deceased. In his
cross-examination, PW-13 also stated that he did not make any
prayer before the concerned Chief Judicial Magistrate to get the
confessional statements of the accused recorded.
46. Viewed in the above context, the circumstance of
leading to discovery cannot be said to have been proved beyond all
reasonable doubt as against the appellant. If that be the position,
not only the chain of circumstantial evidence is not complete, all
the circumstances put forth by the prosecution to prove the guilt
of the appellant cannot be accepted as having been proved as valid
pieces of evidence. Therefore, the appellant deserves to be given
the benefit of doubt and is entitled to an acquittal on this count.
47. There is one glaring lacuna in the prosecution case
which we would like to highlight. It has come on record from the
evidence of PW-1 (father of the deceased) and PW-4 (mother of the
deceased) that appellant’s mother Aklima and brother-in-law Farid
had told them that they need not worry about their daughter and
41
that they would arrange the marriage of their daughter with the
appellant. In fact according to PW-1, Farid had told him that he
would bring the girl and arrange her marriage with the appellant
but these two persons were not examined by the police and
presented as witness before the court. If indeed the version of PW-
1 and PW-4 are to be believed, both the mother and brother-in-law
of the appellant knew the whereabouts of the deceased girl.
Therefore, they were material witnesses. Non-examination of such
material witness has definitely dented the prosecution case.
48. Before parting with the record, we are tempted to deal
with one more aspect since it was argued by learned counsel for
the appellant. It has come on record that the appellant and the
deceased were in love. Mother of the appellant along with his
brother-in-law had told PW-1, father of the deceased, that they
would arrange the marriage of the two. Therefore there could not
have been any motive for the appellant to cause the death of
Marjina. Postmortem report has also ruled out recent sexual
activity of the deceased. This coupled with the fact that there is no
recovery of cash allegedly taken away by the deceased from her
residence makes the prosecution narrative all the more suspect.
42
49. In Anwar Ali Vs. State of Himachal Pradesh
10, this Court
after referring to the previous decisions observed that in a case
where direct evidence of eye witness is available, motive loses its
importance. But absence of motive in a case depending on
circumstantial evidence is a factor that weighs in favour of the
accused.
50. Relying on the decision in Anwar Ali (supra), this Court
in Shivaji Chintappa Patil Vs. State of Maharashtra
11 observed that
in a case of circumstantial evidence, motive plays an important
link to complete the chain of circumstances.
51. This Court in Nandu Singh (supra) summed up the legal
position that in a case based on circumstantial evidence, motive
assumes great significance. It is not as if motive alone becomes the
crucial link in the case to be established by the prosecution and
that in its absence, the case of the prosecution has to be discarded.
But, at the same time, complete absence of motive assumes a
different complexion and such absence definitely weighs in favour
of the accused.
10
(2020) 10 SCC 166
11
(2021) 5 SCC 626
43
52. Thus, having regard to the discussions made above, we
are of the view that none of the circumstances put forth by the
prosecution to prove the guilt of the appellant can be said to have
been proved, not to speak of proving the complete chain of
circumstances, to dispel any hypothesis of innocence of the
appellant. When the prosecution failed to prove each of the
circumstances against the appellant, the courts below were not
justified in convicting the appellant.
53. Accordingly, the criminal appeal is allowed.
Consequently, the judgment and order of the High Court dated
11.08.2010 as well as that of the Sessions Court dated 20.03.2007
are hereby set aside. Appellant is acquitted of the charges levelled
against him and is set at liberty forthwith unless his custody is
required in connection with any other crime.
………………………………J .
[ABHAY S. OKA]
………………………………J .
[UJJAL BHUYAN]
NEW DELHI;
FEBRUARY 24, 2025.
In a significant ruling concerning the intricate nature of criminal prosecution based on indirect evidence, the Supreme Court of India recently delivered a detailed judgment in the case of MD. BANI ALAM MAZID @ DHAN vs. STATE OF ASSAM. This pivotal decision, now a notable entry on CaseOn, meticulously scrutinizes the application of circumstantial evidence principles, particularly concerning the 'last seen together' theory and discovery under Section 27 Evidence Act. The Court's verdict underscores the rigorous standards required to establish guilt beyond a reasonable doubt in such cases, offering crucial insights for legal practitioners and students alike.
The case originated from an FIR lodged on August 26, 2003, by Amzad Ali (PW-1), alleging that his 16-year-old daughter, Marjina Begum, had been kidnapped by the appellant, Md. Bani Alam Mazid, and co-accused Mohd. Jahangir Ali on August 22, 2003. PW-1 also claimed Rs. 60,000 was missing from his house. While family members of the appellant initially assured PW-1 that Marjina was safe and marriage would be arranged, her dead body was subsequently recovered on August 27, 2003, near a railway track in Pandu.
The Trial Court convicted the appellant under Sections 366(A) (kidnapping), 302 (murder), 201 (causing disappearance of evidence), and 34 (common intention) of the Indian Penal Code (IPC). The Gauhati High Court, while setting aside the conviction under Section 366(A) (noting Marjina had gone voluntarily), upheld the convictions for murder, disappearance of evidence, and common intention. The appellant then approached the Supreme Court.
The primary legal question before the Supreme Court was whether the appellant's conviction for murder and related offenses, based solely on circumstantial evidence, could be sustained when crucial links in the chain of circumstances were found to be incomplete, inconsistent, or inadmissible.
The Supreme Court reiterated established legal principles governing convictions based on circumstantial evidence:
For legal professionals analyzing complex judgments like this, tools like CaseOn.in offer a valuable resource. Their 2-minute audio briefs can swiftly highlight the core arguments and court's reasoning on the application of these specific rulings, making it easier to grasp the nuances of circumstantial evidence and Section 27 principles without sifting through extensive legal texts.
The Supreme Court meticulously analyzed the three primary circumstances relied upon by the prosecution:
Based on these glaring inconsistencies, discrepancies, and the failure of the prosecution to establish each circumstance beyond reasonable doubt, the Supreme Court concluded that the chain of circumstantial evidence was not complete. The Court held that the lower courts were not justified in convicting the appellant. Consequently, the judgment and order of the High Court and the Sessions Court were set aside, and the appellant was acquitted of all charges.
The Supreme Court reviewed a criminal appeal where the appellant was convicted for murder, disappearance of evidence, and common intention based on circumstantial evidence. The prosecution relied on the 'last seen together' theory, extra-judicial confessions, and discovery of the dead body. The High Court had dismissed the kidnapping charge, finding the victim went voluntarily. The Supreme Court found significant discrepancies in witness testimonies regarding the 'last seen' event and the discovery process. It noted the inadmissibility of extra-judicial confessions made in police custody and the failure to prove the connection of a seized blood-stained vest to the crime. With an incomplete chain of circumstances and an absence of a clear motive, the Court granted the appellant the benefit of doubt and acquitted him.
This judgment serves as a vital precedent for understanding the rigorous standards of proof required in Circumstantial Evidence Cases. It meticulously illustrates how:
For both legal professionals strategizing defense or prosecution and students learning criminal law, this case offers a practical demonstration of how courts analyze the strength and weaknesses of circumstantial evidence, emphasizing the principle that mere suspicion, however strong, cannot be the basis of conviction.
All information provided in this article is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers should consult with a qualified legal professional for advice on specific legal issues.
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