Swamy Shraddananda case, criminal law, sentencing, Supreme Court
0  18 May, 2007
Listen in mins | Read in 81:00 mins
EN
HI

Swamy Shraddananda @ Murali Manohar Mishra Vs. State of Karnataka

  Criminal Appeal /454/2006
Link copied!

Case Background

Bench

Applied Acts & Sections

No Acts & Articles mentioned in this case

Hello! How can I help you? 😊
Disclaimer: We do not store your data.
Document Text Version

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 21

CASE NO.:

Appeal (crl.) 454 of 2006

PETITIONER:

Swamy Shraddananda @ Murali Manohar Mishra

RESPONDENT:

State of Karnataka

DATE OF JUDGMENT: 18/05/2007

BENCH:

S.B. Sinha

JUDGMENT:

J U D G M E N T

S.B. SINHA, J :

1. Appellant herein was convicted and sentenced to death for committing

murder of his wife on or about 28.05.1991 at their residential house situate at

81, Richmond Road, Bangalore. The deceased was earlier married to one

Akbar Khaleeli who was in the diplomatic service in the Government of

India. She had four daughters. The deceased along with her children in the

year 1983 visited the Maharaja of Rampur. There she was introduced to the

appellant. Appellant at the relevant time was assisting the Rampur royal

family. In regard to the management of her landed properties, the deceased

sought for his assistance. She had inherited huge properties including House

No. 81, Richmond Road, Bangalore from her mother. She had inherited

some other properties during her marriage. Some litigations in respect of the

said properties had been going on.

2. Mr. Khaleeli on his assignment as diplomat of Iran went to the said

country. The deceased together with her daughters started living at

Bangalore. Appellant came there. He was also staying in the same house.

The deceased desired for a son and she was made to believe by the appellant

that he was capable of blessing her with a son. Akbar Khaleeli and the

deceased separated in the year 1985. The deceased thereafter married the

appellant on 17.04.1986. They started living together at the said house. She

had executed a General Power of Attorney and a Will in his favour.

However, despite her marriage with the appellant, the deceased was

maintaining her relationship with her parents and daughters. Mrs. Sabah

Khaleeli, second daughter of the deceased (PW-5) had all along been in

touch with her.

3. It is not in dispute that from 28.05.1991, the deceased was not seen.

PW-5 had been trying to contact her on phone. She was informed by the

appellant that the deceased had gone to Hyderabad. In June 1991, when

contacted, she was informed that her mother had gone to Kutch to attend a

wedding. A week thereafter it was informed to her that the deceased had

been lying low owing to some income tax problems. She, being exasperated

with the said explanations, came down to Bangalore. She did not find her

mother there. She was told that the deceased being pregnant had gone to

United States of America for delivery of the child. She was told to have

been admitted in Roosevelt Hospital. She made verifications thereabout

through her acquaintances and came to know that no such woman had ever

been admitted to the said hospital. Appellant being confronted thereto,

informed her that the deceased had gone to London as she had wanted to

keep it as a secret. However, in 1992, when she met the accused at Mumbai,

noticed the passport of her mother lying in the room of the hotel which

confirmed that the deceased had not visited USA or London as represented

to her by the appellant on earlier occasions.

4. She ultimately informed the Ashok Nagar Police Station by giving a

written complaint about missing of her mother. A missing complaint was

registered on 10.06.1992. No serious effort, however, was made to find out

the whereabouts of the deceased. PW-5 approached the higher authorities

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 21

resulting in the investigation of the matter being entrusted to the Central

Crime Branch. Apprehending arrest, Appellant obtained anticipatory bail

with a condition that he would attend the police between 6 p.m. to 8 p.m. on

every Monday and shall also make him available to the police. He applied

for relaxation of the said condition and by an order dated 3.12.1993, it was

directed that the appellant shall appear before the police authorities on every

Monday once in three months.

5. The investigation was entrusted to one C. Veeraiaha (PW-37). He

suspected the appellant herein. He was interrogated on 28.03.1994,

whereupon he made a voluntary statement which was marked as Ex. P-175.

He stated in great details as to the manner in which he had killed his wife

and disposed of her dead body. He also disclosed as to how a wooden box

of size 2 x 7 x 2 was made, a pit was dug and how the dead body was buried

there. He narrated that how with the help of Raju he had put the box into the

pit covered with mud and on the next day with the help of some masons

brought by the said Raju kadapa stone slabs were put on the pit and the

adjacent land and cemented the place.

6. In the said statement, he stated:

"If I am taken I will show the place where the

wooden box was prepared and the person who

prepared it, the persons who transported the box

and the people who helped in digging out the pit

and the crow bar, spade, pan used for digging pit,

the cement bags and the spot where Shakerah is

buried and I exhume the dead body of the deceased

and show you. The statement what all I had earlier

given to Ashoknagar Police was a false statement

given intentionally just to escape myself."

7. An Executive Magistrate Syed Ejaj Ahmad (PW-3) was called for

exhumation of the dead body. He asked a doctor to conduct exhumation

proceeding. On 30.03.1994, Dr. Nissar Ahmed (PW-14) came to the place

of occurrence for the said purpose. Appellant was asked as to whether he

was ready to show the spot as per his earlier statement. The entire

proceeding of exhumation of the dead body was video-graphed. It took

place at about 10.30 a.m. on the said day. Appellant with a chalk piece

marked the spot. Coolies accompanying the party as per instructions of the

appellant himself, dug the earth of the said place whereupon a box was

noticed. The plank of the lid of the wooden box was removed. A bed, a

nighty, pillow and bed sheets were recovered. Channaiah who had come

along with Dr. Nissar Ahmed removed the scalp, skull and hairs of the head

which were detached from the skull and other bone pieces. He also removed

the pieces of the bones. Another Doctor Shri Thiruvanakkarasu also came

there. They joined the bones and fixed the skull and mandible in orderly

manner. It was found to be that of a human skeleton. The mother of the

deceased Smt. Gauhar Taj Namazie identified a ring which was embedded

with red stone and two other black rings as belonging to the deceased. The

nighty which was recovered was identified to be belonging to the deceased

by the maid servant who had been working in the house.

8. The post mortem examination commenced at 4.45 p.m. on 30.03.1994

which ended at about 6 p.m.

9. Appellant was, thereafter, charged for commission of murder of his

wife. Before the learned Trial Judge, 39 prosecution witnesses were

examined. There was no eye-witness to the occurrence. The prosecution

was based on circumstantial evidence.

10. The learned Trial Judge, as noticed hereinbefore, found the appellant

guilty of commission of offence under Sections 302 and 201 of the Indian

Penal Code and sentenced him to death.

11. Appellant preferred an appeal before the High Court. A reference was

also made by the learned Judge in terms of Section 366 of the Code of

Criminal Procedure.

12. The circumstances which were found to be existing by the High Court

for proving commission of the offence are said to be :

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 21

"(a) Motive \026 Murder for gain

(b) The deceased Shakereh was last seen alive

in May 1991 when she was residing at No. 81,

Richmond Road, Bangalore along with accused

and his wife.

(c) Strange conduct of the accused after 28-5-91

(d) A wooden box (MO.5) was got prepared and

brought to the house by the accused.

(e) Discovery of the wooden box containing a

skeleton and feminine articles buried in the

backyard of the said house of the accused and the

deceased in furtherance of information furnished

by the accused.

(f) Fixing the identity of the skeleton as that of

the deceased with the help of skull and the

admitted undisputed photograph of Mrs. Shakereh

by photo Super-imposition method.

(g) Fixing the identity of the skeleton as that of

the deceased on the basis of DNA finger printing.

(h) Identifying some of the articles like MOs. 5,

6, 8, 11 to 17 along with the skeleton in the box as

belonging to the deceased.

(i) The last circumstance put forth i.e., the

attempt of the accused to mislead or to give false

explanation."

13. Before the High Court, a contention was raised that before imposition

of sentence, the appellant had not been granted adequate opportunity to

make a representation as was mandatorily required under Sub-section (2) of

Section 235 of the Code of Criminal Procedure, 1973. The High Court gave

the appellant an opportunity of being heard. Before the High Court, the

appellant accepted that he was instrumental in burying the dead body stating:

"The accused submitted that he is innocent and has

been illegally convicted. He submitted that as the

family members of the deceased (parents and

daughters) had filed number of cases against the

deceased, she was mentally depressed and was

taking number of sedative pills/ drugs; that she

died naturally in May 1991 and as he feared

adverse consequences, especially repercussions

from her family members and community people,

he buried her body in the backyard of his house

without informing anybody. He submitted that

though this fact was not stated by him in the trial

court, as he could not bear it any more and after

thinking over the matter for the last few years, he

has decided to come out with this truth. He

submitted that as he is innocent, his conviction be

set aside and he be acquitted. So far as the

sentence is concerned, he submitted that as now he

is 61 years old and suffering from serious ailments

like diabetes, hypertension and hernia and as he is

in custody for the last 11 years, mercy be shown to

him by reducing the capital punishment, if ever the

court decides to convict him."

14. The High Court, however, affirmed the judgment of conviction and

sentence.

15. Mr. Alok Vagrecha, learned counsel appearing on behalf of the

appellant raised the following contentions in support of this appeal:

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 21

(i) A First Information Report having been already lodged by PW-5, a

second report by the Investigating Officer \026 PW-37 lodged on

28.03.1994 (Ex. P-171) was illegal.

(ii) The purported recovery of the wooden box containing some

articles and the bones which were not admissible in evidence under

Section 27 of the Indian Evidence Act as the location of the dead

body was already known, the purported statement made by the

appellant (Ex. P 175) being wholly inadmissible in evidence,

consequent recovery of the dead body would also be inadmissible.

In this connection our attention has been drawn to the fact that the

appellant was given an opportunity to have the services of a lawyer

during interrogation.

(iii) If the prosecution case is true that the appellant had administered

sedative to the deceased on 28.05.1991 in the afternoon, the courts

below should have also taken into consideration that in view of the

statement of the investigating officer that the appellant at about the

same time on 28.05.1991 was found to be in the company of one

Rekha Handa, a former Miss India, the prosecution case must be

held to have not been proved as against the appellant.

(iv) A Will and General Power of Attorney having already been

executed by the deceased, the appellant could not have any motive

to kill her.

(v) The purported circumstances on the basis whereof the judgment of

conviction and sentence have been rendered does not complete all

the links in the chain as there had been (a) no recovery of drug; (b)

motive had not been proved; and (c) there was no proof that she

died of poisoning.

(vi) The purported recovery of drug on 31.03.1994 by the Investigating

Officer was wholly inadmissible in evidence.

(vii) The High Court having recorded that the deceased did not meet

any violent death, the impugned judgment cannot be sustained and

in any event the death sentence should not have been imposed.

(viii) The High Court committed a serious illegality in relying upon the

statement made by the appellant before it as being confession of

his guilt although the same was meant to be used for the purpose of

hearing on the question of sentence only.

16. Mr. Sanjay R. Hegde, learned counsel appearing on behalf of the

State, on the other hand, supported the judgment. The learned counsel

would contend that the court while analyzing the evidences brought on

records should keep in mind the following facts:

(a) The deceased was a beautiful woman. She had a husband and four

daughter

(b) She was an owner of huge property

(c) She met her death at the age of 40 years.

(d) Appellant although could enjoy all the luxuries of life, he had greed

for more money and, therefore, hatched a plan to murder the deceased

wherefor he got prepared a wooden box, took advantage of temporary

absence of the two old servants and at the opportune moment

administered sedative to the deceased.

(f) Despite her death, he had been operating the bank account which was

a joint account and had been acting on the basis of the General Power

of Attorney.

(g) He kept to PW-5 at dark although she had been constantly making

enquiry in regard to the whereabouts of the deceased for one and half

years.

(h) The manner in which the dead body was found categorically shows

the vicious mind of the appellant as the bed-sheet was found on her

face, her jewelery was found on the top of the body, the deceased had

nighty on her person and, thus, it was essentially principally a planned

murder.

17. We have not doubt that the death of the deceased was homicidal in

nature. The identity of the dead body has also been established. The

circumstances in which the deceased married the appellant have also not

been disputed. Their marriage was proved by PW-8 T.H.

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 21

Lokeshminarayana. Appellant also did not deny or dispute that he had been

living with the deceased at all material times at 81, Richmond Road,

Bangalore. It has furthermore not been disputed that she had not been seen

on and from 28.05.1991.

18. We have noticed hereinbefore the circumstances which are said to

have been found by the courts below. The law in this behalf is now no

longer res integra.

19. In Sharad Birdhichand Sarda v. State of Maharashtra [AIR 1984 SC

1622], this Court held:

"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 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."

20. In regard to the circumstantial evidence in a case of death by

poisoning, this Court opined:

"So far as this matter is concerned, in such cases

the court must carefully scan the evidence and

determine the four important circumstances which

alone can justify a conviction:

(1) there is a clear motive for an accused to

administer poison to the deceased,

(2) that the deceased died of poison said to have

been administered,

(3) that the accused had the poison in his

possession,

(4) that he had an opportunity to administer the

poison to the deceased."

[See also Aloke Nath Dutta & Ors. v. State of West Bengal 2006 (13)

SCALE 467]

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 21

21. We may proceed to consider the matter keeping in view the

aforementioned legal principle in mind.

22. Dr. Nissar Ahamed who examined himself as PW-14 in his evidence

proved the exhumation of the dead body. It, as noticed hereinbefore, was

conducted by the Taluka Magistrate PW-3. Upon removal of the detached

skull, mandible, carpal and tarsal, palm and bones from the pit of feet, all the

said bones were assembled on plastic paper. A Human skeleton was formed.

There was a foul smell. According to him, all the bones were intact. The

skeleton was that of a human body. In the post mortem examination, it was

found:

"Decomposed and Skeletanised body removed

from the wooden box described. The body was

removed in piece meal from the box as the bones

were easily coming out from the joints and body

was assembled in anatomical position which

consists of skull with black hair measuring 25"

long."

It was further noticed:

"The bones one below the other are: Skull bone

with mandible, two clavicles, two scapulae, bones

of upper limbs and lower limbs, vertebral column,

pelvis and carple and tarsal bones. The

decomposed tissue were greish white in colour

emitting foul smell. All bones were intact skull

shows female characteristic feature, articulate well

with were each other. Skull suture completely

obliterated endocrenaly, partially obliterated

exocreinaly. All teeth erupted showed attrition.

The stature was calculated from long bones and

average taken from the bones.

Right Femur \026 46 cms.

Right Tibia \026 39 cms.

Left Humorus \026 32.5 cms and estimated stature is

5'4" to 5'6"

Four Pieces of body of sternum fused."

23. All the internal organs were found to be decomposed and liquefied.

He, however, reserved his opinion in regard to the cause of death pending

chemical analysis. The doctor preserved skull and mandible for super

imposition and visera and hair for chemical analysis report and bone marrow

hair and soft tissues for DNA Fingerprinting.

24. PW-14 on the basis of the said FSL report formed his opinion that the

cause of death cannot be furnished as the percentage/ amount of

Chlodiazepoxide consumed had not been furnished. In regard to the effect

of Chlordizaepoxide on human body, however, his opinion was as under:

"The effect of Chlordiazopoxide on human body

depends upon the dosage. They are weight gain,

as a result of increase appetite, anxiety, nausea,

vertigo, impaired sexual function, menstrual

irregularities, skin rashes, agramlocytosis etc."

In regard to the effect of over dose of the said medicine, it was stated:

"Effects of over dose are rare, as the drug has got

remarkable safety margins. A few deaths have

been reported at doses greater than 700 mgs as per

the literature. The symptoms are respiratory and

cardiovascular, dis-function due to the suppression

of higher centers in the brain."

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 21

25. PW-14 in his cross-examination opined that the death of the deceased

was homicidal. According to him, if the deceased had consumed only one or

two tablets of Equibrom and her body was put in a box and lid was closed

suddenly, an unexpected death may occur due to natural causes also. It is

not a case where the dead body was not identified to that of the deceased.

Blood sample of PW-5 was taken. Blood samples of Mirza Gulam Hussain

Namazie and Gauhar Taj Begum Namazie had also been taken. PW-20

Srimannarayan, Chief Medical Officer of Bowring Hospital, in his evidence,

spoke about the result of the DNA analysis in regard to taking of the blood

samples.

26. The bones were sent for DNA test to Hyderabad Forensic Science

Laboratory through Forensic Science Laboratory, Bangalore. The test was

conducted by Dr. Laljit Singh, Scientist, who was examined as PW-24.

According to him, he and Dr. G.V. Rao (PW-17), another scientist in

Hyderabad together carried the process of DNA isolation and testing from

Exs. A to D, i.e., from blood of the father, teeth of the deceased, hair of the

deceased and blood of the mother in two tests being Polymerase Chain

Reaction (PCR) and HLA DQ typing both the tests confirmed that the

deceased was the offspring of the said Mirza Gulam Hussain Namazie and

Gauhar Taj Begum Namazie.

27. PW-17 Dr. G.V. Rao categorically stated that in carrying out DNA

fingerprinting they followed the same procedure as in the case of blood

samples received earlier which were examined. He proved the report

prepared by him and Dr. Laljit Singh on 4.10.1995 which was marked as Ex.

P-155.

28. PW-1 Dr. T.R. Kumari was an Assistant Director of Forensic Science

Laboratory. She gave her opinion on 15.09.1994 which was marked as Ex.

P-125 stating:

"1. Presence of Clonazepam was detected in article

no. I(a) & I(b).

2. Presence of Alprazolam was detected in article

No. I(b) & I(f).

3. Presence of Diazepam was detected in article

No. I(c).

4. Presence of Chlodizepoxide was detected in No.

I(e), III & IV.

5. No poison was detected in article No. I(h)."

29. Dr. T.R. Kumari (PW-1) conducted the Photo Superimposition

Method Test on the skull, which was marked as MO-1 along with the

admitted photograph of the deceased, which was marked as MO-3.

According to the said witness, anthropometric characters or land marks of

the skull and the superimposed admitted photographs matched. She

prepared a report, which was marked as Ex.P-2. Her qualification as an

expert to conduct the said test is not in doubt. Even otherwise, she holds a

Ph.D. degree in Forensic Science. She has been awarded a medal for her

research work by the Madras Forensic Society of India. She has also

undergone special training in photo superimposition and has submitted a

number of papers thereon. Her report as also the report of PW-17 are

relevant evidences.

30. The qualification of the expert has not been questioned before us. The

learned counsel appearing on behalf of the appellant has not raised any

contention which would point out that the methodology conducted by the

experts in carrying out the study was in any manner unscientific or raised

any suspicion as regards the correctness thereof.

31. It is borne out from the records that even the photographs were

brought by PW-1 before the trial court. Identify of the skull vis-`-vis the

other parts of the body, thus, categorically goes to show that the same was

that of the deceased, Smt. Shakereh.

32. It has also not been seriously disputed that the deceased was last seen

in the company of the company of the appellant. The fact that she had not

been seen alive from May, 1991 also stands fully established.

33. We will hereinafter notice the circumstances which existed in

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 8 of 21

establishing the commission of the crime.

34. PW-5 Sabah Khaleeli, was the daughter of the deceased through her

first husband. She in her deposition categorically stated that she had spoken

to her mother on 19.04.1991. She was not available on phone from May,

1991 onwards. Gauhar Namazee (PW-25) was the mother of the deceased.

She in her deposition stated that she had last seen the deceased on

13.04.1991. She had not been cross-examined on the said point. It is also

not disputed that PW-18 and PW-19, who were husband and wife, were

engaged by the deceased. They saw the deceased in the company of the

appellant in the morning of 28.05.1991, for the last time. The said witnesses

were staying in a servant quarter in the said premises. PW-18 was working

as gardener-cum-handyman; whereas PW-19 was working as maid servant,

since 1988. They stated in unison that they had seen the deceased at about

07.30 A.M. on that day. According to PW-19, she went to the kitchen to

prepare tea for the couple and kept the tea cups on the dining table. She in

no uncertain terms stated that the cups of tea were taken by the appellant to

the bed-room where the deceased was reading a newspaper. PW-19 while

sweeping the house was called by the deceased and was instructed to clean

the articles kept in the showcase instead of sweeping. They, however,

received a telegram at about 10.00 a.m. whereby they were informed that the

sister-in-law of PW-19 was sick at Gudisuvarapally in the State of Andhra

Pradesh. They sought for leave and some money. They were permitted to

leave Bangalore and were asked to collect the requisite amount after some

time. They came back to their quarters and started packing their goods. At

about 1.30 p.m. they went back to the house. PW-18, however, was said to

have been asked by the appellant herein to shift a wooden box kept in the

guest house to the bed room before leaving. They together with some others

took a large wooden box from the guest house and kept the same inside the

bed room, where they found the deceased sleeping on the bed. They were

thereafter paid a sum of Rs.1,200/- towards their salary and additional sum

of Rs.500/- towards travelling expenses. They left for their home. They

came back after a couple of days, but did not find the deceased. The said two

witnesses in their depositions corroborated each other.

35. We have noticed hereinbefore that the appellant had applied for grant

of anticipatory bail in July, 1992 i.e. after the missing complaint was filed by

PW-5. In the said application for bail, the appellant himself disclosed that

the deceased had left for unknown destination in the month of May, 1991,

allegedly because of her agitated mental condition.

36. If it is proved that the deceased died in an unnatural circumstance in

her bed room, which was occupied only by her and her husband, law

requires the husband to offer an explanation in this behalf. We, however, do

not intend to lay down a general law in this behalf as much would depend

upon the facts and circumstances of each case. Absence of any explanation

by the husband would lead to an inference which would lead to a

circumstance against the accused.

37. We may, however, notice that recently in Raj Kumar Prasad Tamarkar

v. State of Bihar & Anr. [2007 (1) SCALE 19 : JT 2007 (1) SC 239], this

Court opined :

"Once the prosecution has been able to show that at the

relevant time, the room and terrace were in exclusive

occupation of the couple, the burden of proof lay upon

the respondent to show under what circumstances death

was caused to his wife. The onus was on him. He failed

to discharge the same."

This legal position would appear from a decision

of this court in Nika Ram v. The State of Himachal

Pradesh [AIR 1972 SC 2077] wherein it was held:

"It is in the evidence of Girju PW that only the

accused and Churi deceased resided in the house of

the accused. To similar effect are the statements of

Mani Ram (PW 8), who is the uncle of the

accused, and Bhagat Ram school teacher (PW 16).

According to Bhagat Ram, he saw the accused and

the deceased together at their house on the day of

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 21

occurrence. Mani Ram (PW 8) saw the accused at

his house at 3 p.m., while Poshu Ram, (PW 7) saw

the accused and the deceased at their house on the

evening of the day of occurrence. The accused also

does not deny that he was with the deceased at his

house on the day of occurrence. The house of the

accused, according to plan PM, consists of one

residential room one other small room and a

varandah. The correctness of that plan is proved by

A. R. Verma overseer (PW 5). The fact that the

accused alone was with Churi deceased in the

house when she was murdered there with the

Khokhri and the fact that the relations of the

accused with the deceased, as would be shown

hereafter, were strained would, in the absence of

any cogent explanation by him, point to his guilt."

In Trimukh Maroti Kirkan v. State of Maharashtra

[JT 2006 (9) SC 50], the law is stated in the following

terms:

"Where an accused is alleged to have committed

the murder of his wife and the prosecution

succeeds in leading evidence to show that shortly

before the commission of crime they were seen

together or the offence took place in the dwelling

home where the husband also normally resided, it

has been consistently held that if the accused does

not offer any explanation how the wife received

injuries or offers an explanation which is found to

be false, it is a strong circumstance which indicates

that he is responsible for commission of the

crime\005"

38. We have noticed hereinbefore as to why the investigation was taken

over by the Central Crime Branch. As the interrogation of the appellant,

while in custody of the police, revealed the possibility of the deceased

having been buried in the backyard of her residential house, the

Investigating Officer requested the Sub-Divisional Magistrate to conduct

exhumation proceedings, who in turn, authorized the Taluka Executive

Magistrate (PW-3) to do so. Confession of the accused was not admissible

in evidence. What was admissible only was that part of the confession

leading to the discovery of fact in terms of Section 27 of the Indian Evidence

Act. The proceedings were conducted in the presence of the accused, which

were videographed and marked as MO-18. The learned Trial Judge as also

the learned Judges of the High Court had the benefit of watching the said

videograph. The High Court in its impugned judgment recorded :

"The videograph and the inquest proceeding

disclose that a large wooden box was found buried in the

backyard of the house of the accused and the deceased

and contained a skeleton. The videograph recording

which is not disputed by the accused, clearly discloses

and shows that it was the accused who was pointing out

the exact spot to be dug up in the big backyard and in fact

marked the area with a chalk. The videograph further

showed that the backyard flooring was of well laid

Cuddapah stones property cemented. In such a situation,

in our view, nobody except the person who buried the

box could have the knowledge of its burial."

39. Discovery of the last remains of the deceased was a relevant fact,

which was, thus, admissible in evidence. Appellant had pinpointed the exact

place which was to be dug up. He marked the exact area. He also made an

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 10 of 21

oral statement that the box was buried beneath the area so marked, location

whereof showed that it was a big area, flooring of which had been well

plastered with cement having Cuddapah stone slabs. The video showed that

the slabs had been laid there much earlier and were not of recent origin.

40. In Aloke Nath Dutta (supra), in regard to applicability of Section 26

and Section 27 of the Indian Evidence Act, it was stated :

"The policy underlying behind Sections 25 and 26

is to make it a substantive rule of law that confessions

whenever and wherever made to the police, or while in

the custody of the police to any person whomsoever

unless made in the immediate presence of a magistrate,

shall be presumed to have been obtained under the

circumstances mentioned in Section 24 and, therefore,

inadmissible, except so far as is provided by Section 27

of the Act."

41. Pulukuri Kottayya v. King Emperor [AIR 1947 PC 67] is an authority

for the proposition that "fact discovered" envisaged under Section 27 of the

Indian Evidence Act, 1872, embraces the place from which the object was

produced, the knowledge of the accused as to it, but the information given in

that behalf must relate distinctly to that effect, stating :

"The condition necessary to bring the section into

operation is that 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

related distinctly to the fact thereby discovered may be

proved."

It was further observed :

"In their Lordships' view 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 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 used in the commission of the

offence, the fact discovered is very relevant."

42. An attempt was made by the Bombay High Court to take a different

view in Shri Shankar Gopal Patil & Others v. The State of Maharashtra

[2000 (5) Bom. CR 360].

43. The legal proposition propounded in Pullukuri Kottaya (supra) has

been considered by this Court in Jaffar Hussain Dastagir v. State of

Maharashtra [(1969) 2 SCC 872], Shamshuk Kanwar v. State of U.P.

[(1995) 4 SCC 430] and State of Maharasthra v. Damu [(2000) 6 SCC 269],

wherein this Court reiterated it with approval.

44. The learned counsel appearing on behalf of the appellant, in our

opinion, was not correct to contend that only because the investigating team

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 11 of 21

having regard to the purported confession made by the appellant had already

known that a dead body had been buried in the house, Section 27 of the

Evidence Act would not be attracted. In his statements before the

investigating officer, he made a confession; but what was admissible in

evidence his only that part which would come within the purview of Section

27 of the Evidence Act and not the rest. The court while analyzing the

evidence and appreciating the same cannot take note of confession made

before the police.

45. The prosecution case must rest on the other materials brought before

the court. It is also not permissible to start with the confession and find

corroborative evidence thereof and come back to the confession again for the

purpose of arriving at a conclusion of guilt.

46. What was, therefore, relevant for the purpose of Section 27 of the

Evidence Act was that at the instance of the appellant himself a particular

place which had been pin pointed by him had been dug and remains of a

body and other articles were recovered.

47. The various circumstances leading to the pointing out the guilt of the

appellant and appellant alone have been enumerated by us hereinbefore.

From our discussions, it is evident that each of the circumstances had been

established, the cumulative effect whereof would show that all the links in

the chain are complete and the conclusion of the guilt is fully established.

48. We are not oblivious of the fact that there is a material difference

distance between 'may be' and 'must be' and furthermore in a case of this

nature the evidence must be considered with more than ordinary care lest the

shocking nature of crime induce an instinctive reaction against a

dispassionate judicial scrutiny of the facts and law. [See Kashmira Singh v.

State of Madhya Pradesh - AIR 1952 SC 159].

49. The question, however, is as to whether in a case of this nature death

sentence should be imposed. In Aloke Nath Dutta (supra), this Court had an

occasion to consider a large number of decisions taking different views in

regard to the interpretation of the words "rarest of rare cases" as adumbrated

in Bachan Singh v. State of Punjab [(1980) 2 SCC 684].

50. This Court had also the occasion therein to notice the growing

demand in the international fora and in particular the second Optional

Protocol to the International Covenants on Civil and Political Rights and the

Protocol to the American Constitution on Human Rights abolished that death

penalty should be abolished.

51. Recently, the Privy Council in Reyes v. R. [(2002) UKPC 11 : 12

BHRC 219] and Hughes, R. v. (Saint Lucia) [(2002) UKPC 12], noticing

the decision of this Court in Mithu v. State of Punjab [(1983) 2 SCR 6903],

opined that the mandatory death punishment is unconstitutional. [See also

Fox v. The Queen (2002) 2 AC 284, Bowe v. The Queen (2006) 1 WLR

1623 and Coard & Ors. v. The Attorney General (Grenada), (2007) UKPC

7].

52. Abolition of death penalty is not being and, in fact, cannot be

advocated; but what requires serious consideration is as to whether the

jurisdiction should not be invoked unless there exists an extra-ordinary

situation to find that it comes within the purview of "rarest of rare" cases.

The approach of the courts should not be to confine its thought process to

the identification of a "rare" case. The expression "rarest of rare" case has

been evolved by a Constitution Bench of this Court and, thus, demands a

meaningful application.

53. It is interesting to note that Bhagwati, J. in Bachan Singh v. State of

Punjab [(1982) 3 SCC 24], while expressing his dissenting opinion, noticed

as under :

"\005This arbitrariness in the imposition of death penalty is

considerably accentuated by the fragmented Bench

structure of our courts where Benches are inevitably

formed with different permutations and combinations

from time to time and cases relating to the offence of

murder come up for hearing sometimes before one

Bench, sometimes before another sometimes before a

third and so on. Professor Blackshield has in his article

on Capital Punishment in India published in Volume 21

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 12 of 21

ot the Journal of the Indian Law Institute\006 pointed out

how the practice of Bench formation contributes to

arbitrariness in the imposition of death penalty. It is well

known that so far as the Supreme Court is concerned,

while the number of Judges has increased over the years,

the number of Judges on Benches which hear capital

punishment cases has actually decreased. Most cases are

now heard by two-Judge Benches. Professor Blackshield

has abstracted 70 cases in which the Supreme Court had

to choose between life and death while sentencing an

accused for the offence of murder and analysing these 70

cases he has pointed out that during the period April 28,

1972 to March 8, 1976 only 11 Judges of the Supreme

Court participated in 10 per cent or more of the cases. He

has listed these 11 Judges in an ascending order of

leniency based on the proportion for each Judge of plus

votes (i.e. votes for the death sentence) to total votes and

pointed out that these statistics show how the judicial

response to the question of life and death varies from

judge to judge. It is significant to note that out of 70

cases analysed by Professor Blackshield, 37 related to the

period subsequent to the coming into force of Section

354, sub-section (3) of the Code of Criminal Procedure,

1973. If a similar exercise is performed with reference to

cases decided by the Supreme Court after March 8, 1976,

that being the date up to which the survey carried out by

Professor Blackshield was limited, the analysis will

reveal the same pattern of incoherence and arbitrariness,

the decision to kill or not to kill being guided to a large

extent by the composition of the Bench. Take for

example Rajendra Prasad case decided on February 9,

1979. In this case, the death sentence imposed on

Rajendra Prasad was commuted to life imprisonment by

a majority consisting of Krishna Iyer, J. and Desai, J.,

A.P. Sen, J. dissented and was of the view that the death

sentence should be confirmed. Similarly in one of the

cases before us, namely, Bachan Singh v. State of

Punjab, when it was first heard by a Bench consisting of

Kailasam and Sarkaria, JJ., Kailasam, J. was definitely of

the view that the majority decision in Rajendra Prasad

case9 was wrong and that is why he referred that case to

the Constitution Bench. So also in Dalbir Singh v. State

of Punjab, the majority consisting of Krishna Iyer, J. and

Desai, J. took the view that the death sentence imposed

on Dalbir Singh should be commuted to life

imprisonment while A.P. Sen, J. stuck to the original

view taken by him in Rajendra Prasad case9 and was

inclined to confirm the death sentence, It will thus be

seen that the exercise of discretion whether to inflict

death penalty or not depends to a considerable extent on

the value system and social philosophy of the Judges

constituting the Bench\005"

54. We are not oblivious of a line of decisions of this Court where the

doctrine of proportionality has been applied, even in the matter of awarding

death penalty. [See State of Rajasthan v. Kheraj Ram, (2003) 8 SCC 224,

Bablu @ Mubarik Hussain v. State of Rajasthan, 2006 (14) SCALE 15 and

Shivu and Anr. v. R.G. High Court of Karnataka and Anr. 2007 (3) SCALE

157]

55. In this case we need not go into the correctness or otherwise of the

said view. Although it is also not necessary to do so, we may notice some

development of law in this regard.

56. Criminal Justice Act 1991 of England famously hailed doctrine of

proportionality as the guiding principle. But since the 1991 legislation, field

of sentencing has seen much reform and Criminal Justice Act of 2003

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 13 of 21

presents a fresh set of sentencing objectives. Section 142 of the Act

delineates the following as the purposes of sentencing:

"142 Purposes of sentencing

(1) Any court dealing with an offender in

respect of his offence must have regard to the

following purposes of sentencing-

(a) the punishment of offenders,

(b) the reduction of crime (including its reduction

by deterrence),

(c) the reform and rehabilitation of offenders,

(d) the protection of the public, and

(e) the making of reparation by offenders to

persons affected by their offences."

57. In this context it, a reference should also be made of the Halliday

Report of 2001 (Making Puncishments Work) which has some interesting

insights to offer on the sentencing structure in England and Wales. In the

same vein, a White Paper in 2002 has made a case of reforms and suggested

a shift from the proportionality principle.

58. In fine, scholarship on sentencing which has been quite diverse in its

prescriptions certainly has consensus on the point that any decision on

sentencing aspect would require assessing more than one variables and

single minded pursuit of any one sentencing ideal would be discounting on

other equally urgent parameters and objectives.

59. We do not have a sentencing policy, unlike some other countries.

England has the concept of "guideline judgments" which is considered as a

judge managed sentencing model rather than a statute induced one. Section

354 (3) suggests that Indian law furthers statute induced sentencing guidance

in part. Therefore it has to be given full colour.

60. We have no practice of referring such matters to superior courts for

laying down the guidelines relating to imposition of sentence under various

situations. [See The Queen v. Julie McGinley and Michael Monaghan,

(2003) NICC 1]

61. In our country, therefore, each case may have to be considered on its

own merit.

62. It may be of some interest to note that Furman v. Georgia [408 U.S.

238 (1972)] ruled on the requirement for a degree of consistency in the

application of the death penalty.

Justice Stewart held that:

"The penalty of death differs from all other forms

of criminal punishment, not in degree, but in kind.

It is unique in its total irrevocability. It is unique

in its rejection of rehabilitation of the convict as a

basic purpose of criminal justice. And it is unique,

finally, in its absolute renunciation of all that is

embodied in our concept of humanity.

*** *** ***

These death sentences are cruel and unusual in the

same way that being struck by lightning is cruel

and unusual. For, of all the people convicted of

rapes and murders in 1967 and 1968, many just as

reprehensible as these, the petitioners are among a

capriciously selected random handful upon whom

the sentence of death has in fact been imposed."

63. Justice Brennan while interpreting Eighth Amendment (Amendment

VIII: (Excessive bail shall not be required, nor excessive fines imposed, nor

cruel and unusual punishments inflicted) of US Constitution observes in

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 14 of 21

Furman:

"In determining whether a punishment comports

with human dignity, we are aided also by a second

principle inherent in the Clause -- that the State

must not arbitrarily inflict a severe punishment.

This principle derives from the notion that the

State does not respect human dignity when,

without reason, it inflicts upon some people a

severe punishment that it does not inflict upon

others. Indeed, the very words "cruel and unusual

punishments" imply condemnation of the arbitrary

infliction of severe punishments."

64. It is important to refer to Harbans Singh v. Union of India [AIR 1982

SC 849] at this juncture. In that case three people were sentenced to death by

the trial court for playing an equal part in jointly murdering a family of four

persons. The sentence of all the three was confirmed by the High Court.

Each of them moved to the Supreme Court by different Special Leave

Petitions before three separate benches. One of the accused's petition was

dismissed and he was actually executed. Another's petition was allowed and

his death sentence was commuted to life imprisonment. And the petition of

the third one was also dismissed. He filed a review petition, which was also

dismissed, and the Executive refused clemency. He then moved another

petition before the Supreme Court bringing to light this arbitrariness. The

Supreme Court recommended the President to commute his sentence.

Chandrachud J. while lamenting the death of dead accused said:

"The fate of Jeeta Singh has a posthumous moral

to tell. He cannot profit by the direction which we

propose to give because he is now beyond the

process of human tribunals."

65. Bentham's discourse on determination of minimum punishment and

maximum punishment serves as a yardstick in this context. Bentham in his

landmark treatise Principles of Penal Law propose to establish a proportion

between crimes and punishments. But he cautions against an oracular

understanding than an instructive one. We here further go in the details of

what doctrine of proportionality holds in the realm of sentencing. The first

rule of proportionality mandates:

"The value of the punishment must not be less in

any case than what is sufficient to outweigh that of

the profit of the offence."

While talking of minimum punishment Bentham observes:

"Punishments may be too small or too great; and

there are reasons for not making them too small, as

well as not making them too great. The terms

minimum and maximum may serve to mark the

two extremes of this question, which require equal

attention.

With a view of marking out the limits of

punishment on the side of the first of these

extremes, we may lay it down as a rule:\027

That the value of the punishment must not be less

in any case than what is sufficient to outweigh that

of the profit of the offence.

By the profit of the crime, must be understood not

only pecuniary profit, but every advantage real or

apparent, which has operated as a motive to the

commission of the crime."

66. It is to be appreciated here that statutorily decided minimum sentence

takes into account the basic value of the crime and suffice to outweigh the

profit of the offence. The moot question relates to parameters to decide the

maximum punishment. Setting the trail of caution on the side of

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 15 of 21

determination of maximum punishment Bentham posits:

"Punishment, whatever shape it may

assume, is an evil...

The minimum of punishment is more clearly

marked than its maximum. What is too little is

more clearly observed than what is too much.

What is not sufficient is easily seen, but it is not

possible so exactly to distinguish an excess. An

approximation only can be attained. The

irregularities in the force of temptations, compel

the legislator to increase his punishments till they

are not merely sufficient to restrain the ordinary

desires of men; but also the violence of their

desires when unusually excited.

The greatest danger lies in an error on the

minimum side, because in this case the punishment

is inefficacious; but this error is least likely to

occur, a slight degree of attention sufficing for its

escape; and when it does exist, it is at the same

time clear and manifest, and easy to be remedied.

An error on the maximum side, on the contrary, is

that to which legislators and men in general are

naturally inclined\027antipathy, or a want of

compassion for individuals who are represented as

dangerous and vile, pushes them onward to an

undue severity. It is on this side therefore, that we

should take the most preparations, as on this side

there has been shown the greatest disposition to

err."

67. On the same point Beccaria in his historic work Of Crimes and

Punishments denounced retributive basis of punishment.

"The aim of punishment can only be to prevent the

criminal committing new crimes against his

countrymen, and to keep others from doing

likewise. Punishments, therefore, and the method

of inflicting them, should be chosen in due

proportion to the crime so as to make the most

efficacious and lasting impression on the minds of

men, and the least painful impressions on the body

of the criminal.

For a punishment to be efficacious, it is enough

that the disadvantage of the punishment should

exceed the advantage anticipated from the crime;

in which excess should be calculate the certainty of

punishment and the loss of the expected benefit.

Everything beyond this, accordingly, is

superfluous, and therefore tyrannical."

68. There is a clear and discernible necessity of caution to set the

maximum punishment in an offence. And also by implication there must be

intensive and exhaustive inquiry into accused related parameters before

employing the maximum sentence by a court of law. Therefore discretion to

the judiciary in this respect (to declare the maximum punishment) is of

utmost critical and seminal value. Reasons must be detailed setting clearly

why any punishment other than the maximum punishment will not suffice.

This is a general and age-old rule of sentencing which has been statutorily

recognized under section 354(3).

69. Reference to the decision of other jurisdictions and/or the recent trend

in the international fora has not been referred to by way of precedents or

even a persuasive value but the court in this age cannot afford to put down

blinkers on its window to the outside world.

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 16 of 21

70. It is noteworthy to mention here the Law Commission in its Report of

1967 took the view that capital punishment acted as a deterrent to crime.

While it conceded that statistics did not prove these so-called deterrent

effects. It also said that figures did not disprove them either.

71. Tracing the judicial view on Death Penalty, one can start with the

Jagmohan Singh case (1973) where it agreed with the Law Commission that

capital punishment should be retained. But subsequent cases such as those of

Ediga Anamma (1974) and Rajendra Prasad (1979) saw dissenting voices

being raised in this court. These led to a hearing of the Bachan Singh (1980)

case by a Constitutional Bench.

72. In Rajendra Prasad v. State of U.P. [(1979) 3 SCR 646], it was held

that the special reasons necessary for imposing a death penalty must relate

not to the crime but to the criminal. It could be awarded only if the security

of the state and society, public order in the interest of the general public

compelled that course.

73. The death penalty was abolished in 1965 in the U.K. Member-states

of the European Union cannot have the death penalty. In Canada, after the

abolition of the death penalty in 1976, the homicide rate declined. In 2000,

there were 542 homicides in Canada \027 16 fewer than in 1998 and 159 fewer

than in 1975 (one year prior to the abolition of capital punishment). In 1997,

the Attorney-General of Massachusetts said: "there is not a shred of credible

evidence that the death penalty lowers the murder rate. In fact, without the

death penalty the murder rate in Massachusetts is about half the national

average."

74. The South African Constitutional Court unanimously ruled in 1995

that the death penalty for murder violated the country's Constitution. More

than 118 countries have abolished the death penalty either in law or practice.

The second optional protocol to the International Civil Covenant, which

came into force in 1991, mandates the abolition of the death penalty.

75. Whatever may be the "merits", "demerits" or "criticism", one cannot

hope for unjustness in society. Deterring or preventive theory may not have

any application at all in respect of imposition of death sentence. The law

itself mandates that for imposing death sentence, special reasons are to be

assigned. Imposition of death punishment is an exception in terms of sub-

section (3) of Section 354 of the Code of Criminal Procedure. Whereas for

commission of other offences, one or other theory, justly or otherwise may

be taken recourse to, a large number of factors are required to be borne in

mind for awarding death penalty.

76. In Renuka Bai alias Rinku alias Ratan and Another v. State of

Maharashtra [(2006) 7 SCC 442], Balakrishnan, J. (as the learned Chief

Justice then was) while imposing a death sentence in a case where the

appellants had kidnapped seven children and committed their murder in a

most dastardly manner also noticed:

"36\005We have carefully considered the whole

aspect of the case and are also alive to the new

trends in the sentencing system in criminology\005"

(Emphasis supplied)

77. Similarly in Bhimashya and Ors. v. Smt. Janabi @ Janawwa [2006

(14) SCALE 27], Dr. Pasayat, J. took into consideration the overall global

view imparting death penalty.

78. This new trend, thus, must be taken into consideration only for

awarding appropriate punishment.

79. We may also note that in Ram Singh v. Sonia & Ors. [2007 (3)

SCALE 106] imposition of a death penalty has been upheld in the case

where the accused had not only put an end to the life of her step brother and

his whole family which included three tiny tots of 45 days, 2 \026 = years and 4

years but also her own father, mother and sister in a very diabolic manner so

as to deprive her father from giving the property to her step brother and his

family. It was, in the aforementioned extraordinary situation, held:

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 17 of 21

"\005The fact that murders in question were

committed in such a diabolic manner while the

victims were sleeping, without any provocation

whatsoever from the victims' side indicates the

cold-blooded and premeditated approach of the

accused to cause death of the victims. The brutality

of the act is amplified by the grotesque and

revolting manner in which the helpless victims

have been murdered which is indicative of the fact

that the act was diabolic of most superlative degree

in conception and cruel in execution and that both

the accused persons are not possessed of the basic

humanness and completely lack the psyche or

mind set which can be amenable for any

reformation\005"

(Emphasis supplies)

80. Yet again, another Division Bench of this Court in Shivu (supra) has

upheld the death penalty where the accused was charged with Sections 302

and 376 read with Section 34 of the Indian Penal Code. In that case, the

repeated attempts were made by two accused aged 20 and 22 years to

commit rape on Lakkamma, daughter of one Puttegowda (PW-7). They

were caught but only had been admonished. Yet again, they attempted to

commit rape on PW-10 who was the daughter of Jayamma (PW-1). The

accused persons, however, escaped any punishment even then at the instance

of village elders and their family members and instead Panchayat of village

elders was called on each occasion and accused were directed to mend their

ways. The court found that emboldened by the escapes from punishment in

those two incidents, the accused committed rape on the deceased a young

girl of hardly 18 years and to avoid detection committed heinous and brutal

act of her murder.

81. It would, therefore, appear that cases where death penalty is upheld

are those where murder was committed of a large number of persons or by

more than one person in a brutal or systematic manner.

82. Bhagwati, J. in his dissenting opinion in Bachan Singh (supra) pointed

out one; Aloke Nath Dutta (supra) has also pointed out other instances.

83. With utmost respect, I am of the opinion that the doctrine of

proportionality which is often referred to in the judicial pronouncements in

regard to the sentencing policy required to be judicially adopted should not

apply in a case of imposition of capital punishment. Precedent should not be

contrary to Parliamentary law; far less the decision of a Constitution bench

of this Court

84. We may, however, notice that the question in regard to the death

penalty again came up for consideration before this Court in

Acharaparambath Pradeepan & Anr. v. State of Kerala [2006 (13) SCALE

600] and Bishnu Prasad Sinha and Anr. v. State of Assam [2007 (2) SCALE

42] wherein Aloke Nath Dutta (supra) was reiterated.

85. In Bishnu Prasad Sinha (supra), it was observed :

"The question which remains is as to what

punishment should be awarded. Ordinarily, this Court,

having regard to the nature of the offence, would not

have differed with the opinion of the learned Sessions

Judge as also the High Court in this behalf, but it must be

borne in mind that the appellants are convicted only on

the basis of the circumstantial evidence. There are

authorities for the proposition that if the evidence is

proved by circumstantial evidence, ordinarily, death

penalty would not be awarded. Moreover, the appellant

No.1 showed his remorse and repentance even in his

statement under Section 313 of the Code of Criminal

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 18 of 21

Procedure. He accepted his guilt."

(See also Amarjit Singh v. State of Punjab, AIR 2006 SCW

5712)

86. We may, however, hasten to add that no universal rule is meant to be

laid down as even in Bishnu Prasad Sinha (supra), the word "ordinarily" has

been used. There may be cases and cases where even on circumstantial

evidence, a death penalty may be imposed.

87. In Sahdeo & Ors. vs. State of U.P. [(2004) 10 SCC 682], this Court

opined :

"As regards the sentence of death imposed

on five accused persons by the sessions court,

which was confirmed by the appellate court, the

counsel for the appellants, Shri Sushil Kumar

submitted that in the absence of clear and

convincing evidence regarding the complicity of

the accused, these appellants could not be visited

with the death penalty, while the counsel for the

State submitted that this is a ghastly incident in

which eight persons were done to death and the

death penalty alone is the most appropriate

punishment to be imposed. Though it is proved

that there was an unlawful assembly and the

common object of that unlawful assembly was to

kill the deceased persons, there is another aspect of

the matter inasmuch as there is no clear evidence

by the use of whose fire-arm all the six deceased

persons died as a result of firing in the bus. It is

also pertinent to note that the investigating agency

failed to produce clear and distinct evidence to

prove the actual overt acts of each of the accused.

The failure to examine the driver and conductor of

the bus, the failure to seize the bus and the absence

of a proper 'mahzar', are all lapses on the part of

investigating agency. Moreover, the doctor who

gave evidence before the court was not properly

cross-examined regarding the nature of the

injuries. Some more details could have been

collected as to how the incident might have

happened inside the bus. These facts are pointed

out to show that the firing may have been caused

by the assailants even while they were still

standing on the footboard of the bus and some of

the appellants may not, in fact, have had an

occasion to use the fire-arm, though they fully

shared the common object of the unlawful

assembly. Imposition of the death penalty on each

of the five appellants may not be justified under

such circumstances. We take this view in view of

the peculiar circumstances of the case and it should

not be understood to mean that the accused persons

are not to be convicted under Section 302 read

with Section 149 and the death penalty cannot be

imposed in the absence of various overt acts by

individual accused persons. In view of the nature

and circumstances of the case, we commute the

death sentence imposed on A-1 Sahdeo, A-4

Subhash, A-5 Chandraveer, A-7 Satyapal and A-10

Parvinder to imprisonment for life."

88. In Raju vs. State of Haryana [(2001) 9 SCC 50], it has been opined by

this Court :

"However, the next question is whether this

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 19 of 21

would be a rarest of rare cases where extreme

punishment of death is required to be imposed. In

the present case, from the confessional statement

made by the accused, it would appear that there

was no intention on the part of the accused to

commit the murder of the deceased child. He

caused injury to the deceased by giving two brick

blows as she stated that she would disclose the

incident at her house. It is true that learned

Sessions Judge committed error in recording the

evidence of SI Shakuntala, PW 15 with regard to

the confessional statement made to her, but in any

set of circumstances, the evidence on record

discloses that the accused was not having an

intention to commit the murder of the girl who

accompanied him. On the spur of the moment

without there being any premeditation, he gave

two brick blows which caused her death. There is

nothing on record to indicate that the appellant was

having any criminal record nor can he be said to be

a grave danger to the society at large. In these

circumstances, it would be difficult to hold that the

case of the appellant would be rarest of rare case

justifying imposition of death penalty."

89. It has been a fundamental point in numerous studies in the field of

Death Penalty jurisprudence that cases where the sole basis of conviction is

circumstantial evidence, have far greater chances of turning out to be

wrongful convictions, later on, in comparison to ones which are based on

fitter sources of proof. Convictions based on seemingly conclusive

circumstantial evidence should not be presumed as full proof incidences and

the fact that the same are circumstantial evidence based must be a definite

factor at the sentencing stage deliberations, considering that capital

punishment is unique in its total irrevocability. Any characteristic of trial,

such as conviction solely resting on circumstantial evidence, which

contributes to the uncertainty in the culpability calculus, must attract

negative attention while deciding maximum penalty for murder.

90. One of the older cases in this league dates back to 1874, Merritt v.

State, 52 Ga. 82, 85 (1874) where the Supreme Court of Georgia described

the applicable law in Georgia as follows:

"By the penal code of this state the punishment of

murder shall be death, except when the conviction

is founded solely on circumstantial testimony.

When the conviction is had solely on

circumstantial testimony, then it is discretionary

with the presiding judge to impose the death

penalty or to sentence the defendant to

imprisonment in the penitentiary for life, unless the

jury . . . shall recommend that the defendant be

imprisoned in the penitentiary for life; in that case

the presiding judge has no discretion, but is bound

to commute the punishment from death to

imprisonment for life in the penitentiary."

91. Later case of Jackson v. State, 74 Ala. 26, 29-30 (1883) followed the

aforementioned case. [Also see S.M. Phillipps, Famous Cases of

Circumstantial Evidence with an Introduction on the Theory of Presumptive

Proof 50-52 (1875)]

92. In United States v. Quinones, 205 F. Supp. 2d 256, 267 (S.D.N.Y.

2002) the court remarked:

"Many states that allow the death penalty permit a

conviction based solely on circumstantial evidence

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 20 of 21

only if such evidence excludes to a moral certainty

every other reasonable inference except guilt."

93. In the instant case, confession before police was taken as a gospel

truth. It seems that the judicial mind has a role to play in that behalf in

imposition of sentence.

94. Another aspect which needs to be considered as according to the

Bachan Singh Rule (that sentencing should involve analysis about the nature

of crime as well as the accused) which require consideration, is the effect of

two pointers relating to the nature of crime. Firstly, the case does not seem

to be an instance of what is called a diabolical murder. We come across

cases of murdering wife by burning for non-fulfillment of dowry, preceded

by continuous torture. Simon and Ors. v. State of Karnataka [(2004) 2 SCC

694] noting the "all murders are cruel" observation in Bachan Singh (supra)

puts the law on death penalty in perspective as:

"The Constitution Bench said that though all

murders are cruel but cruelty may vary in its

degree of culpability and it is only then the

culpability assumes the proportion of extreme

depravity that "special reasons" can legitimately be

said to exist."

95. Second point relates to planning which went into committing the

murder. It is agreed that accused deliberately came close to the beautiful and

wealthy lady. He must have had his intentions and calculations in that

regard. To that extent intention behind the marriage can be imputed. But to

infer from that the murder was a pre-planned murder will be going a bit too

far as he did not know the opportune date when the servant would be

leaving the house. He could not have known the servants would receive a

telegram and ask for leave. Without their leaving the place, the plan, if there

was any, could not have been executed. This is one weak link in the

hypothesis that the murder was meticulously planned.

96. In Kashmir Singh v. State of Himachal Pradesh, [1990 Supp (1) SCC

133] the Court held:

"There was no infirmity in appraisal of the facts

and circumstances and the circumstantial evidence

by the courts below in arriving at the conclusion

that the accused-appellant has committed the crime

under Section 302 IPC. But considering the fact

that it was not a pre-meditated and cold-blooded

murder, and also because the appellant appeared

before the Sessions Judge and made a confessional

statement, the sentence is converted from death to

life imprisonment."

97. Keeping the abovementioned other characteristics of the crime, we

now delve into whether this instance can be categorized as a "rarest of rare"

murder. The question is whether murder of wife for the purpose of usurping

property is a rarest of rare crime statistically. It is not to say that rarest of

rare doctrine only has a statistical dimension i.e. incidence of particular type

of murder in a given sample; rarest of rare benchmark can also be used in the

context of other parameters such a brutality, planning, society's reaction et

al. Facets relating to nature of the crime have already been explained in

terms of the few parameters mentioned just now. Therefore we attend to the

incidence aspect. It can not be conclusively said that murder of wife for

usurping property is a particularly rarest of rare incident. It could, of course,

be a rare incident.

98. Also it is to be realized that in criminal cases character of accused is

immaterial by the mandate of section 53 and 54 of Indian Evidence Act. The

same should not factor in the discussions at the sentencing stage. If that be

so, bad character of the accused by itself should not be a determinative

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 21 of 21

factor.

99. In fact, Appellant should not have been heard at that stage. The stage

of hearing an accused under Section 235(2) of the Code is after the judgment

of conviction is pronounced and not prior thereto. Appellant herein made a

confession before the High Court. The High Court took the same into

consideration in the main judgment which could not be done. He had been

brought before the High Court only for purpose of fulfilling the requirement

of sub-section (2) of Section 235 of the Code of Criminal Procedure. His

Statement was taken during midst of hearing. He knew the implications

thereof. Despite the same, he made a categorical statement that he was

responsible for burring the dead body. He gave an explanation, which might

not have found favour with the High Court, but the fact that he had made a

confession at least accepting a part of the offence could not have been

ignored at least for the purpose of imposition of punishment. He is more

than 64 years' old. He is in custody for a period of 16 years. The death

sentence was awarded to him by the trial court in terms of its judgment dated

20.05.2005. In a situation of this nature, we are of the opinion that

imposition of a life imprisonment for commission of the crime under Section

302 shall serve the ends of justice.

100. However, while saying so, we direct that in a case of this nature 'life

sentence' must be meant to be 'life sentence'. Such a direction can be given,

as would appear from some precedents. {See Subhash Chander v. Krishan

Lal and Ors. [(2001) 4 SCC 458]}.

101. Yet again in Ram Anup Singh and Ors. v. State of Bihar [(2002) 6

SCC 686], this Court directed that the accused shall remain in jail for a

period of not less than 20 years. [See Prakash Dhawal Khairnar (Patil) v.

State of Maharashtra, (2002) 2 SCC 35], Shri Bhagwan v. State of Rajasthan

[(2001) 6 SCC 296] and Mohd. Munna etc. v. Union of India & Ors. etc.

[(2005) 7 SCC 417].

102. However, before parting with this case, we may notice that a prayer

was made by Smt. Sabhah Khaleeli (daughter of the deceased) that the

mortal remains of Smt. Shakereh (deceased) including skull are required by

the family of the deceased for burial and obsequies ceremony. The High

Court has issued such a direction. As the family of the deceased and in

particular Smt. Sabah Khaleeli (PW-5) desires to perform burial and other

obsequies ceremonies, we direct that the order of the High Court, in this

behalf, may be implemented, as expeditiously as possible.

103. For the reasons aforementioned, the appeal is dismissed, subject to the

modification in sentence, as directed hereinbefore.

Reference cases

Description

Legal Notes

Add a Note....

Advance Search Tool

💡 How to Get the Best Legal Answers:

1. Keep it simple: Frame your question in plain language.

2. Add scope: Tag @ a court, judge, year, or act section for accurate results.

3. Attach files: Upload a PDF only if you are using a private document.

🌍 Ask in your language: English • Hindi • Assamese • Bangla • Gujarati • Kannada • Malayalam • Marathi • Odia • Punjabi • Tamil • Telugu • Urdu

Add research context Type to filter