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 20 Feb, 2026
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Neelu @ Nilesh Koshti Vs. The State Of Madhya Pradesh

  Supreme Court Of India CRIMINAL APPEAL NO.5357 OF 2025
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Case Background

As per case facts, the deceased went missing, and ransom demands were made from her mobile phone. The appellant later sold the deceased's mobile phone. The deceased's body and Scooty ...

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Document Text Version

2026 INSC 173

Criminal Appeal No.5357 OF 2025 Page 1 of 18

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 5357 OF 2025

NEELU @ NILESH KOSHTI …. APPELLANT(S)

VERSUS

THE STATE OF MADHYA PRADESH …. RESPONDENT (S)

J U D G M E N T

PRASHANT KUMAR MISHRA, J.

1) This Appeal calls in question the impugned judgment dated

01.12.2023 in Criminal Appeal No.389/2016 passed by the High Court of

Madhya Pradesh at Indore, whereby, the High Court dismissed the appeal

preferred by the appellant and upheld the judgment of the Additional

Sessions Judge and Special Judge (Electricity Act 03), wherein the appellant

was convicted for the offences under Sections 302 and 201 of the Indian

Penal Code, 1860, and sentenced to undergo life imprisonment and a fine of

Rs.1000/- for the offence under Section 302 of the IPC and seven years of

rigorous imprisonment with a fine of Rs.1000/ - for the offence under

Section 201 of the IPC along with default stipulations.

FACTUAL MATRIX

2) On 28.07.2009, Bhagwati Bai (P.W.4) lodged a missing report at

Pardeshipura Police Station, Indore, stating that her daughter Archana @

Pinki was missing from 25.07.2009. During the course of investigation, it

came to light that the mobile phone of Archana @ Pinki was being used by a

Criminal Appeal No.5357 OF 2025 Page 2 of 18

person who allegedly had custody of her, and was seeking a ransom of Rs. 5

lakh from her husband Rajesh (P.W.12). The SIM card belonging to Archana

@ Pinki was actively used in her phone till 01.08.2009.

3) It was found that, there was another SIM card which was being used

in her phone, particularly belonging to one Shekhar Chouhan (P.W.6). Upon

further investigation, it was unearthed that, Shekhar Chouhan purchased

the mobile phone belonging to Archana @ Pinki from the appellant.

4) The prosecution alleges that, the appellant along with his friend Jai

hatched a conspiracy to grab money from Archana @ Pinki’s husband by

abducting her. Even though, her husband-Rajesh agreed to pay the ransom,

unfortunately, she was murdered and her body was stuffed in a sack, and

was thrown into a well.

5) The prosecution’s case further elicits that, on 10.08.2009 during the

investigation, Inspector S.M. Jaidi (P.W.23) recorded a memorandum

statement of the appellant under Section 27 of the Indian Evidence Act,

1872 (for short, ‘the Evidence Act’), leading to the recovery of the body of the

deceased-Archana @ Pinki. After completion of the investigation, a charge-

sheet was filed and the Trial Court framed charges under Sections 302/34

and 201 of the IPC against the appellant. The Trial Court after appreciating

the entire evidence convicted the appellant for the offences under Sections

302 and 201 of the IPC. The appellant’s appeal challenging his conviction

Criminal Appeal No.5357 OF 2025 Page 3 of 18

was also futile, as the High Court affirmed the findings of the Trial Court

and held as follows:

“20. Looking to the testimony of all these witnesses

coupled with the medical evidence and other piece of

circumstantial evidence available on record, we are of the

considered opinion that trial court did not commit any

error in holding that appellant has murdered the

deceased Pinki for non-fulfillment of his demand of

ransom by strangulating her and kept her body in an

empty sack and destroyed the evidence of murder by

throwing her dead body into the well.”

6) Hence, the appellant is before us, challenging the concurrent findings

of the High Court and the Trial Court.

SUBMISSIONS

7) At the outset, the learned counsel for the appellant argued that there

has been an inordinate delay in filing the missing report. The deceased was

allegedly missing from 25.07.2009, but the report was filed only on

28.07.2009, without assigning any reason for such delay. He further

contended, that though the husband of the deceased, alleged that he

received a ransom call for Rs.5 lakh, no evidence is placed to substantiate

the same.

8) The learned counsel for the appellant submitted that, even though,

the body of the deceased was recovered from the well in a decomposed

state, the prosecution did not indicate as to who identified the body of the

deceased.

9) Lastly, the learned counsel contended that the Investigation Officer

(P.W.23) had not obtained any call details of the deceased’s mobile phone

Criminal Appeal No.5357 OF 2025 Page 4 of 18

and in absence of such vital evidence, the Courts below ought not to have

relied on the prosecution’s theory.

10) Conversely, the learned counsel for the respondent-State supports the

concurrent judgments of the High Court as well as the Trial Court. He

contended that the chain of circumstances in the present case is complete

and indicates that the appellant can be the only person who killed the

deceased.

11) Heard the learned counsel for both the parties and perused the

material available on record.

ANALYSIS

12) In the present case, the deceased Archana @ Pinki went missing on

25.07.2009 and her dead body was recovered on 10.08.2009 from a well at

the disclosure of the appellant. The only pivotal question which falls for our

consideration is whether the Trial Court and the High Court have rightly

placed the culpability on the appellant and convicted him for the murder of

the deceased Archana @ Pinki.

13) The entire case of the prosecution rests on circumstantial evidence, as

there is neither any eyewitness nor any judicially admissible confession. It is

a trite law that when the conviction is solely based on circumstantial

evidence, there should be no breakage in the chain of circumstances,

leading to the culpability of the accused, within all human probability. In

Sharad Birdhichand Sarda v s. State of Maharashtra

1

, this Court

1

(1984) 4 SCC 116

Criminal Appeal No.5357 OF 2025 Page 5 of 18

outlined five essential principles which must be satisfied before an accused

can be convicted on the basis of circumstantial evidence . The relevant

portion of the aforesaid decision is reproduced herein below:

“153. A close analysis of this decision would show that

the following conditions must be fulfilled before a case

against an accused can be said to be fully established:

(1) the circumstances from which the conclusion of

guilt is to be drawn should be fully established.

It may be noted here that this Court indicated that the

circumstances concerned “must or should” and not “may

be” established. There is not only a grammatical but a

legal distinction between “may be proved” and “must be

or should be proved” as was held by this Court in Shivaji

Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC

793 : 1973 SCC (Cri) 1033 : 1973 Crl LJ 1783] where the

observations were made: [SCC para 19, p. 807: SCC (Cri)

p. 1047]

“Certainly, it is a primary principle that the

accused must be and not merely may be guilty before a

court can convict and the mental distance between ‘may

be’ and ‘must be’ is long and divides vague conjectures

from sure conclusions.”

(2) the facts so established should be consistent only with

the hypothesis of the guilt of the accused, that is to say,

they should not be explainable on any other hypothesis

except that the accused is guilty,

(3) the circumstances should be of a conclusive nature

and tendency,

(4) they should exclude every possible hypothesis except

the one to be proved, and

(5) there must be a chain of evidence so complete as not

to leave any reasonable ground for the conclusion

consistent with the innocence of the accused and must

show that in all human probability the act must have

been done by the accused.”

14) The prosecution has relied on the following circumstances to prove the

culpability of the appellant:

A. The deceased went missing on 25.07.2009 and the missing report

lodged by the deceased’s mother (P.W.4) dated 28.07.2009 is

proved.

Criminal Appeal No.5357 OF 2025 Page 6 of 18

B. Rajesh (P.W.12), husband of the deceased, in his examination-in

chief proved that he received a call seeking ransom of Rs.5 lakh

from a person who had custody of his deceased wife. It was further

proved that the ransom call was made from none other than the

deceased’s mobile number. Rajesh has also proved the factum of

marriage between him and the deceased.

C. The mobile phone of the deceased was s old by the appellant to

Shekhar Chouhan (P.W.6), who further sold it to (his brother-in-

law-Krushna Sharma (P.W. 5) and both of these witnesses deposed

in favour of the prosecution.

D. The dead body of the deceased was recovered from a well by the

Police and Fire Brigade at the disclosure of the appellant.

E. The recovered body was identified by Dilip (P.W.2), brother-in-law

of the deceased and Abdul Wakil (P.W.9), as that of Archana @

Pinki.

F. The Scooty, on which the deceased was travelling, was recovered,

at the disclosure of the appellant. The owner of the parking lot

Rajendra Gupta (P.W.8) has proved the seizure of registers

containing entry of parking of Scooty of the deceased in the

parking lot from where it was recovered.

G. The Motive - the deceased and appellant, on the pretext of

abduction of the deceased, were trying to seek ransom of Rs. 5 lakh

from the husband of the deceased, and to avoid sharing the

proceeds of crime, the appellant killed the deceased.

Criminal Appeal No.5357 OF 2025 Page 7 of 18

MEDICAL EVIDENCE

15) Before adverting to the examination of chain of circumstances

connecting the appellant to the crime, it is pertinent to first examine the

medical evidence on record. Dr. N.M. Unda (P.W.20), who conducted the

post-mortem of the deceased, has opined the cause of death to be throttling

of neck by ligature. The post-mortem report reveals that the dead body was

brought in primary stage of rot and partial adipocere changes. Significantly,

the post-mortem examination revealed multiple telling features: rope marks

were present on the body indicating that the deceased had been tied up; a

handkerchief was found tied over her mouth; another handkerchief was tied

on her left arm covering an ante-mortem wound caused by a sharp -edged

object; and ligature marks were present on the left side of the neck towards

the front and back at the part of the ear, with a width of 0.3 cm and length

of about 4 cm. The body was clothed in jeans and a T -shirt. The post-

mortem examination noted that parts of the body where handkerchiefs were

tied and where clothing was worn were relatively more preserved. The

presence of ligature marks on the neck, coupled with the fracture of the

thyroid cartilage and ecchymosis at the ligature site, leaves no room for

doubt that the death was homicidal in nature. The marks of the sack and

rope on the body were post-mortem, while the injury on the left arm was

ante-mortem.

CIRCUMSTANCE A: MISSING REPORT

16) Let us now examine the circumstances leading to the appellant’s

culpability. The deceased went mis sing on 25.07.2009. Her mother

Criminal Appeal No.5357 OF 2025 Page 8 of 18

Bhagawati Bai (P.W.4) lodged a missing repor t on 28.07.2009 at

Pardeshipura Police Station, Indore, stating that her daughter had been

missing since 25.07.2009. The factum of missing report is proved through

the testimony of the Bhagawati Bai and Shaligram (P.W.16), the Head

Constable, who deposed that, Bhagawati Bai came to the Police Station on

28.07.2009 and lodged a missing person report of her daughter, which was

written by him in Missing Person Register No.55/2009. At this juncture, the

learned counsel for the appellant contended that there has been an

inordinate delay of three days in lodging the missing report. We however,

find no merit in this contention. A delay in lodging a missing report, by

itself, does not vitiate the prosecution’s case. When a family member goes

missing, the family naturally hopes for the person’s return and often

conduct their own search before approaching the Police. The delay of three

days in the present case, is neither excessive nor unusual in such

circumstances.

CIRCUMSTANCE B: RANSOM CALLS

17) Rajesh (P.W.12), the husband of the deceased, in his examination-in-

chief deposed that after his wife Archana @ Pinki went missing, he received

phone calls seeking ransom of Rs. 5 lakh from a person who claimed to have

custody of the deceased. Significantly, these ransom calls were made from

the deceased's own mobile number. Rajesh (P.W.12) also proved the factum

of his marriage with the deceased, thereby establishing his status as the

husband and the person to whom the ransom demand was directed. Both,

the High Court and the Trial Court, have relied upon the testimony of

Rajesh (P.W.12) to establish that ransom calls were made from the

Criminal Appeal No.5357 OF 2025 Page 9 of 18

deceased’s mobile phone. The Trial C ourt, while examining this

circumstance, has placed reliance on the statements of Rajesh Kumar Singh

(P.W.21), who was posted as DGM Legal at Idea Cellular Ltd . and the

Investigating Officer (P.W.23). The relevant paragraphs of the Trial Court’s

judgment read thus :

“23. Witness S.M. Jaidi the then SHO PS PW 23 also

stated that during the course of investigation, he received

call details from date 20.7.09 to 3.8.09 of mobile No.

9977907439 from Airtel company , supporting which

witness Rajesh Kumar Singh PW 21 stated that Idea

Cellular Ltd company Indore he was posted on l.12.2011

on the post of DGM Legal. Udaiveer was posted on the

post of Singh Senior Executive Nodal, whose handwriting

and signature, since worked with him is well acquainted.

Call details of mobile no.9977907439 dated 20.7.09 to

8.8.09 with covering letter Ex.P/24 were forwarded to

C.S.P. Pardeshipura which Ex.P/25 in 10 pages. These

call details were taken out from the computer in our

office which was allotted to Udaiveersingh and hence

name of Udaiveersingh is referred beneath the call

details. Calls received on the said number and calls made

by this mobile number from date 20.7.09 to 8.8.09, call

details are present in which time and duration of call is

referred, In Ex.P/25 “A" party calling party (who is

calling) and “B” receiving party (who has received the call)

is referred. In Ex.P/25 details of that handset in which

used sim details have been submitted, its I.M.E.I. No. is

354827023161750. Call details of that sim by their

company no. of which is 9977907439. On date 20.7.09

at 11.21.42 o clock on 9977907439, incoming call was

received from 9225805293 and for 38.54 second talk

took place. In the same way on 21.7.09 at 12.00.55 am

on on 9977907439, incoming call was received from

9225805293 and for 38.42 second talk took place, Call

details Ex.P/25 is of mobile No.9977907439 and

regarding calls received on it on which from different

mobiles and on this mobile calls, information is present,

in which following number of mobile 9890815777,

9225615777 and 9225805293 is also there.”

Thus, the above evidence establishes that after the deceased went missing,

her mobile phone was in possession of somebody, who was using the same

for making ransom calls to the deceased’s husband.

Criminal Appeal No.5357 OF 2025 Page 10 of 18

CIRCUMSTANCE C: THE SALE OF THE DECEASED’S PHONE

18) During the investigation, the Police traced the deceased’s mobile

phone back to one Krushna Sharma (P.W.5), who stated that the said mobile

phone was sold to him by his brother-in-law Shekhar Chouhan (P.W.6) in

the month of August 2009 for a consideration of Rs.2500/-. It further

elicited that Shekhar Chouhan (P.W.6) purchased the said mobile phone

from the appellant for a consideration of Rs.2500/- in the month August

2009, and after purchasing it, he sold it to his brother-in-law, Krushna

Sharma (P.W.5). Both the testimonies of these witnesses have been

consistent. Ergo, it is the appellant who sold the mobile phone belonging to

the deceased to Shekhar Chouhan (P.W.6) and the same has been seized by

the Police and both the witnesses have identified the said mobile phone .

The question which arises now is as to how the appellant came in

possession of the deceased’s mobile phone, that too, at a time when the

deceased was missing. This circumstance warrants for an adverse inference

against the appellant. Although mere possession of the articles of deceased

does not prove that the appellant has committed the offence, but the said

circumstance of possession of the mobile phone has to be read in

conjunction with the other circumstances to conclude the appellant’s

culpability.

CIRCUMSTANCE D : RECOVERY OF DEAD BODY AT THE INSTANCE OF

THE APPELLANT

19) The appellant was arrested on 10.08.2009, and on the same date, the

Investigation Officer (P.W.23) recorded the appellant ’s memorandum

statement under Section 27 of the Evidence Act, leading to the discovery of

Criminal Appeal No.5357 OF 2025 Page 11 of 18

the dead body of deceased Archana @ Pinki from the well, near Tasaali

Dhaba, near the Indore bypass Road, Indore. The Police along with Fire

Brigade recovered the body from the well.

20) It is trite that Sections 25 and 26 of the Evidence Act stipulate that

confession made to a Police Officer is not admissible. However, Section 27 is

an exception to Sections 25 and 26 and serves as a proviso to both these

sections. Section 27 of the Evidence Act reads as follows:

“27. How much of information received from accused may

be proved.— Provided that, when any fact is deposed to

as discovered inconsequence 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.”

The scope and ambit of Section 27 have been examined by this Court in

Delhi Administration vs. Bal Krishan and Others

2

.

21) Elucidating on what constitutes “discovery of fact” under Section 27 of

the Evidence Act, this Court in Udai Bhan vs. State of Uttar Pradesh

3

observed as follows :

“11. Thus it appears that Section 27 does not nullify the

ban imposed by Section 26 in regard to confessions made

by persons in police custody but because there is the

added guarantee of truthfulness from the fact discovered

the statement whether confessional or not is allowed to

be given in evidence but only that portion which

distinctly relates to the discovery of the fact. A

discovery of a fact includes the object found, the

place from which it is produced and the knowledge of

the accused as to its existence. ….”

(Emphasis supplied)

22) The aforesaid legal position was comprehensively reiterated and elaborated

upon by this Court in Bodhraj Alias Bodha and Others vs. State of Jammu and

2

(1972) 4 SCC 659

3

1962 SCC OnLine SC 229

Criminal Appeal No.5357 OF 2025 Page 12 of 18

Kashmir

4, wherein the question of whether evidence relating to recovery is

sufficient to fasten guilt on the accused was examined at length. This Court held

that for evidence under Section 27 to be admissible, the information must emanate

from an accused who is in police custody. The Court elucidated that the basic idea

embedded in Section 27 is the doctrine of confirmation by subsequent events -

when a fact is discovered on the strength of information obtained from a prisoner,

such discovery serves as a guarantee of the truthfulness of the information

supplied. The Court further observed that whether the information is confessional

or non-inculpatory in nature, if it results in the discovery of a fact, it becomes

reliable information. Significantly, it was held that the mere recovery of an object

does not constitute the discovery of fact envisaged in the section. Relying on the

Privy Council's decision in Pulukuri Kottayya and Others vs. King Emperor

5,

the Court held that the "fact discovered" embraces not merely the object recovered,

but the place from which the object was produced and the knowledge of the

accused as to its existence, and that the information given must relate distinctly to

that effect.

23) When the present case is examined in the light of the aforesaid

principles, it is evident that the recovery of the dead body satisfies all the

essential requirements of Section 27 of the Evidence Act. Pursuant to the

memorandum statement recorded , while the appellant was in Police

custody, the dead body of Archana @ Pinki was discovered from a well near

Tasaali Dhaba, Indore Bypass Road. The body was found stuffed in a sack,

as deposed by the panch witnesses who were present at the time of recovery.

The recovery panchnama establishes that the recovery was made at the

precise location disclosed by the appellant. As laid down in Udai Bhan

4

(2002) 8 SCC 45

5

AIR 1947 PC 67: 1946 SCC OnLine PC 47

Criminal Appeal No.5357 OF 2025 Page 13 of 18

(supra), the discovery of a fact includes the object found, the place from

which it is produced, and the knowledge of the accused as to its existence.

In the present case, the information given by the appellant while in Police

custody distinctly relates to the fact discovered, namely, recovery of the dead

body of the deceased concealed in a sack and thrown in a specific well. This

constitutes a "distinct fact" as contemplated under Section 27 of the

Evidence Act, as the recovery of the body from that precise location could

only have been made on the basis of information furnished by someone who

had personal knowledge of its disposal. The recovery embodies the "doctrine

of confirmation by subsequent events" as explained in Bodhraj (supra)—the

actual discovery of the body from the exact location disclosed by the

appellant is a guarantee that the information supplied by him is true. The

fact discovered embraces the place from where the object was recovered (the

well near Tasaali Dhaba) and the knowledge of the appellant as to its

existence at that location. This information is not within public domain or

capable of discovery through routine investigation. These circumstances

constitute a formidable link in the chain pointing towards the culpability of

the appellant.

CIRCUMSTANCE E : THE IDENTIFICATION OF THE DEAD BODY

24) At this juncture, the learned counsel for the appellant contended that

the prosecution has failed to establish proper identification of the deceased

and that no DNA test was conducted to confirm the identity of the deceased.

However, we find this contention to be devoid of any merit. The post-mortem

report reveals that albeit the body of the deceased was in the state of partial

decomposition, certain parts remained relatively preserved due to the

Criminal Appeal No.5357 OF 2025 Page 14 of 18

binding of the ropes and the tying of handkerchiefs, which slowed the

process of decay. Significantly, the body was clothed in Jeans and a T-shirt,

and a handkerchief was tied over the mouth — these articles of clothing

further protected the underlying body parts from advanced decomposition.

25) The post-mortem examination clearly establishes that the body had

not deteriorated to a state where identification would be impossible. Dilip

(P.W.2), the brother-in-law of the deceased, was present as a panch witness

during the recovery of the body and he positively identified it as that of his

elder sister-in-law Archana @ Pinki based on the clothing worn. He signed

the panchayatnama prepared at the time of recovery. This identification is

further corroborated by Abdul Wakil (P.W.9), who was also a panch witness

present during the recovery and was the deceased’s regular auto rickshaw

driver. Abdul Wakil categorically deposed that though the body was in a

decomposed state, the face of Pinki was recognizable. The convergence of the

testimony of Dilip (P.W.2), who had close familial ties with the deceased, and

Abdul Wakil (P.W.9), who was her neighbour, establishes beyond reasonable

doubt that the body recovered was indeed that of Archana @ Pinki. The

absence of DNA testing does not vitiate the identification when credible and

consistent testimonies of witnesses who knew the deceased personally are

available on record. It is pertinent to note that the rate of decomposition of

body will change drastically in different environments. A beneficial reference

in this regard can be made to A Textbook of Medical Jurisprudence and

Criminal Appeal No.5357 OF 2025 Page 15 of 18

Toxicology by Jaising P. Modi (26

th

Edition), wherein it was observed

thus while dealing with the concept of putrefaction of the body:

“Putrefaction or Decomposition and Autolysis. —

Putrefaction is a certain sign of death. It is a slow

process and consists of softening and liquefaction

brought about by the digestive action of enzymes,

released after death from tissue cells….As a result of

their action, the dead body invariably putrefies, unless

special means are taken to prevent their access or the

tissues are rendered unfit for their use. The skeletal

remains and the teeth resist putrefaction the most.”

(Emphasis supplied)

More particularly, when dealing with the concept of putrefaction of body in

water, it was observed thus:

“Putrefaction in water:—The rate of putrefaction of a

body in water is more reliable than that of a body

exposed to air. The reason behind this is that the

temperature of the water is more uniform, and the body

is protected from air, as long as it remains submerged in

water. Ordinarily, a body takes twice as much time in

water as in air to undergo the same degree of

putrefaction. Putrefaction is retarded, when a body is

lying in deep water and is well protected by clothing,

while it is hastened in a body lying in water contaminated

with sewage. Putrefaction is accelerated, when the body

is removed from water, as the tissues have imbibed much

fluid. In such a body, decomposition is so rapid that the

changes occurring in twenty-four hours exposure to the

air will be more marked than those ordinarily resulting

from a fortnight's further submersion. Casper's dictum

is useful for a rough assessment of the rate of

putrefaction. It is eight times slower under soil and

two times slower under wate r compared to the body

in air (1:2:8).”

(Emphasis supplied)

It is thus clear that the putrefaction of the body in water is slower, especially

when it is protected by clothing. In the case at hand, Abdul Wakil (P.W.9)

specifically stated that though the body smelt rotten, the face of the

deceased was still recognizable. Hence, the statement of Abdul Wakil (P.W.9)

finds scientific corroboration from the above.

Criminal Appeal No.5357 OF 2025 Page 16 of 18

CIRCUMSTANCE F: RECOVERY OF THE SCOOTY AT THE INSTANCE OF

THE APPELLANT

26) The Scooty on which the deceased was traveling when she went

missing was recovered at the disclosure of the appellant. The appellant in

his memorandum statement under Section 27 of the Evidence Act led the

Police to a parking stand at Railway Station, Small Line, Indore, where the

Scooty had been parked since 25.07.2009. Rajendra Gupta (P.W.8), the

owner of the parking stand, deposed that on 25.07.2009 at about 5:00 PM

in the evening, Scooty was parked at his stand by a boy who deposited Rs.

30/- as parking charges. The entry of the said Scooty was made in the

parking register on 25.07.2009 and remained parked there till 10.08.2009.

Rajendra Gupta (P.W.8) proved the seizure of both, the parking registers

(Article A and Article B) containing the entries of the deceased's Scooty, and

the seizure memo prepared when the Scooty was seized from the parking

stand. The recovery of the Scooty at the appellant's disclosure, like the

recovery of the dead body, establishes his exclusive knowledge about the

whereabouts of the deceased's belongings after she went missing. This

circumstance further strengthens the chain linking the appellant to the

crime.

CIRCUMSTANCE G: MOTIVE

27) The prosecution's case, as accepted by both, the Trial Court and the

High Court, is that the appellant along with his associate Jai hatched a

conspiracy to extort money from the deceased's husband Rajesh by

abducting her and demanding a ransom of Rs. 5 lakh. The High Court in its

judgment observed that the appellant murdered the deceased for non -

Criminal Appeal No.5357 OF 2025 Page 17 of 18

fulfilment of his demand of ransom. The Trial Court found that greed arose

in the minds of the appellant and his associate to grab the money without

sharing it with Archana @ Pinki, leading them to plan her murder. However,

it is well settled that in cases based on circumstantial evidence, motive is

not an absolute necessity when the chain of circumstances is otherwise

complete and points conclusively to the guilt of the accused. This Court in,

Mulakh Raj and Others vs. Satish Kumar and Others

6

, observed as

thus:

“17.…. Undoubtedly in cases of circumstantial evidences

motive bears important significance. Motive always locks up in

the mind of the accused and some time it is difficult to unlock.

People do not act wholly without motive. The failure to discover

the motive of an offence does not signify its non-existence. The

failure to prove motive is not fatal as a matter of law. Proof of

motive is never an indispensable for conviction. When facts

are clear it is immaterial that no motive has been proved.

Therefore, absence of proof of motive does not break the

link in the chain of circumstances connecting the accused

with the crime, nor militates against the prosecution case.

….”

(Emphasis supplied)

28) In the present case, while the motive of financial gain through

extortion strengthens the prosecution's case, the conviction does not rest

solely on motive but on the complete chain of circumstances established

through credible evidence.

CONCLUSION

29) Having meticulously examined each circumstance individually and

collectively, we are satisfied that the prosecution has established a complete

and unbroken chain of circumstances that points irresistibly to the guilt of

the appellant. The circumstances proved on record satisfy all the five

essential principles laid down in Sharad Birdhichand Sarda (supra). The

6

(1992) 3 SCC 43 : 1992 SCC (Cri) 482 : 1992 SCC OnLine SC 378 at page 53

Criminal Appeal No.5357 OF 2025 Page 18 of 18

deceased went missing on 25.07.2009; ransom calls were made from her

mobile phone demanding Rs. 5 lakh; the appellant came into possession of

the deceased's mobile phone and sold it; the dead body was recovered from

a well at the specific disclosure of the appellant under Section 27 of the

Evidence Act; the body was identified as that of the deceased; the deceased's

Scooty was recovered at the appellant's disclosure; and the medical evidence

established that the death was homicidal in nature. These circumstances,

when viewed cumulatively, form a complete chain . No other reasonable

conclusion is possible except for the inference that the appellant committed

the murder of Archana @ Pinki. The Trial Court and the High Court have

rightly appreciated the evidence placed on record by the prosecution and

have correctly determined the culpability of the appellant for the murder of

the deceased. We find ourselves in complete agreement with the concurrent

findings of both the Courts below.

30) Accordingly, the present Appeal is devoid of merit and is accordingly

dismissed. However, taking note of the fact that the appellant has

undergone more than 15 years of imprisonment, he is granted liberty to

apply for remission, and the State shall consider the case of the appellant

for remission in accordance with the applicable policy.

…………………..........................J.

(PRASHANT KUMAR MISHRA )

.………………............................J.

(VIPUL M. PANCHOLI)

NEW DELHI;

FEBRUARY 20, 2026.

Description

Understanding the Supreme Court's Verdict in Criminal Appeal No. 5357 of 2025: A Case Study in Circumstantial Evidence

In a significant ruling concerning the intricate web of circumstantial evidence, the Supreme Court of India recently delivered its judgment in Criminal Appeal No. 5357 of 2025. This pivotal Supreme Court judgment, accessible on platforms like CaseOn, meticulously examines the conviction of an appellant in a murder case, highlighting the stringent requirements for establishing guilt based on indirect proofs. Such detailed analyses on CaseOn serve as invaluable resources for legal professionals navigating complex criminal law.

Issue Presented: Was Guilt Proven Beyond Reasonable Doubt by Circumstantial Evidence?

The core issue before the Supreme Court was whether the lower courts rightly convicted the appellant, Neelu @ Nilesh Koshti, for the murder of Archana @ Pinki and for the destruction of evidence under Sections 302 and 201 of the Indian Penal Code, 1860. The prosecution's case relied entirely on circumstantial evidence, meaning there were no direct eyewitnesses or explicit confessions admissible in court. Therefore, the crucial question was whether the chain of circumstances presented by the prosecution was complete, unbroken, and pointed irresistibly to the appellant's culpability, excluding all other reasonable hypotheses of innocence.

Governing Legal Principles: The Sharad Birdhichand Sarda Doctrine

The legal framework for adjudicating cases based on circumstantial evidence is firmly established by the Supreme Court's landmark decision in Sharad Birdhichand Sarda vs. State of Maharashtra (1984). This ruling outlines five indispensable principles that must be satisfied for a conviction to stand:

  1. Establishment of Circumstances: The circumstances from which guilt is to be inferred must be fully and conclusively proven, not merely probable.
  2. Consistency with Guilt: The established facts must be consistent only with the hypothesis of the accused's guilt and inconsistent with any other reasonable explanation.
  3. Conclusive Nature: The circumstances must be of a conclusive nature and tendency, pointing towards guilt.
  4. Exclusion of Other Hypotheses: Every possible hypothesis of innocence must be excluded by the proved circumstances.
  5. Complete Chain of Evidence: There must be a chain of evidence so complete as to leave no reasonable ground for a conclusion consistent with the innocence of the accused, indicating that, in all human probability, the act was committed by the accused.

Additionally, the judgment considered Section 27 of the Indian Evidence Act, 1872, which allows for the admissibility of information leading to a 'discovery of fact' from an accused in police custody. Precedents like Udai Bhan vs. State of Uttar Pradesh (1962) and Bodhraj Alias Bodha and Others vs. State of Jammu and Kashmir (2002) clarify that this 'discovery' includes the object found, the place of recovery, and the accused's knowledge of its existence, serving as a guarantee of the truthfulness of the information.

The Court also referenced Mulakh Raj and Others vs. Satish Kumar and Others (1992) regarding the significance of motive, affirming that while motive is important in circumstantial cases, its absence is not fatal if the chain of circumstances is otherwise complete.

Detailed Analysis: Connecting the Dots of Evidence

The Supreme Court meticulously analyzed seven key circumstances presented by the prosecution:

Missing Report and Ransom Calls

Archana @ Pinki was reported missing on July 25, 2009, with her mother lodging a formal report three days later. The Court found this delay to be neither excessive nor unusual, as families often search for missing persons before approaching the police. Crucially, the deceased's husband (P.W.12) testified to receiving ransom calls for Rs. 5 lakh from his wife's own mobile number after she disappeared. Call details produced by network officials (P.W.21) and the Investigating Officer (P.W.23) substantiated these calls, confirming that the deceased's phone was in the possession of someone making ransom demands.

Possession and Sale of Deceased's Mobile Phone

Investigation revealed that the appellant sold the deceased's mobile phone to Shekhar Chouhan (P.W.6), who then sold it to his brother-in-law, Krushna Sharma (P.W.5). Both witnesses corroborated these transactions, leading to the seizure of the phone. The appellant's possession of the deceased's phone, at a time when she was missing, was a strong incriminating circumstance, linking him to the disappearance.

Recovery of the Deceased's Body at the Appellant's Instance

On August 10, 2009, following the appellant's arrest, his disclosure statement under Section 27 of the Evidence Act led police and fire brigade personnel to recover the deceased's body from a well near Tasaali Dhaba, Indore. The body, stuffed in a sack, was found precisely where the appellant indicated. This recovery satisfied the 'discovery of fact' criteria, establishing the appellant's exclusive knowledge of the body's disposal site, a fact not in the public domain.

Identification of the Deceased's Body

Despite the body being in a decomposed state, it was positively identified. Dilip (P.W.2), the deceased's brother-in-law, identified the body based on the clothing worn during its recovery. Abdul Wakil (P.W.9), a neighbor and rickshaw driver, further corroborated the identification, stating that Pinki's face was recognizable. Medical evidence from A Textbook of Medical Jurisprudence and Toxicology by Jaising P. Modi supported the possibility of facial recognition, explaining that decomposition is slower in water, especially when the body is clothed. This negated the defense's argument regarding lack of DNA testing.

Recovery of the Deceased's Scooty

The deceased's Scooty, on which she was last seen traveling, was also recovered at the appellant's disclosure. He led the police to a parking stand at Railway Station, Indore. Rajendra Gupta (P.W.8), the parking stand owner, confirmed that the Scooty was parked on July 25, 2009, by a young boy and remained there until its recovery. This recovery further solidified the appellant's exclusive knowledge of the deceased's belongings after her disappearance.

Motive for the Crime

The prosecution's theory of motive, accepted by both lower courts, was that the appellant and his associate conspired to abduct Archana @ Pinki to extort Rs. 5 lakh from her husband. The subsequent murder was believed to be an act to avoid sharing the ransom proceeds. While the Court reiterated that motive is not an absolute necessity in circumstantial cases, its presence strengthened the prosecution's narrative.

CaseOn.in offers 2-minute audio briefs that greatly assist legal professionals in quickly analyzing the nuances of such specific rulings, making complex judgments digestible and enhancing their understanding of case law.

Conclusion: A Complete Chain of Evidence

After a thorough and meticulous examination of each circumstance, individually and cumulatively, the Supreme Court concluded that the prosecution had successfully established a complete and unbroken chain of evidence. This chain irresistibly pointed to the guilt of the appellant, satisfying all five essential principles laid down in Sharad Birdhichand Sarda. The concurrent findings of the Trial Court and the High Court were affirmed, as no other reasonable conclusion was possible except that the appellant committed the murder of Archana @ Pinki.

Why This Judgment is an Important Read for Lawyers and Law Students

This judgment serves as a quintessential case study on the application of circumstantial evidence in criminal law. For lawyers, it reinforces the stringent standards required to secure a conviction in the absence of direct evidence, particularly emphasizing the critical role of Section 27 of the Evidence Act in discovery statements and the judicial approach to identifying decomposed bodies. For law students, it offers a practical illustration of the IRAC method in action, demonstrating how various pieces of indirect evidence are meticulously linked to form a coherent narrative of guilt, adhering strictly to established Supreme Court precedents.

Disclaimer

All information provided in this article is for informational purposes only and does not constitute legal advice. Readers should consult with a qualified legal professional for advice on specific legal issues.

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