0  24 Feb, 2025
Listen in mins | Read in 141:00 mins
EN
HI

The State of Madhya Pradesh Vs. Balveer Singh

  Supreme Court Of India Criminal Appeal/1669/2012
Link copied!

Case Background

Criminal Appeal No. 1669 of 2012 by the State of Madhya Pradesh against the acquittal of Balveer Singh by the High Court.

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

2025 INSC 261 REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 1669 OF 2012

THE STATE OF MADHYA PRADESH …APPELLANT(S)

VERSUS

BALVEER SINGH …RESPONDENT(S)

J U D G M E N T

Criminal Appeal No. 1669 of 2012 Page 1 of 93

J.B. PARDIWALA, J.:

For the convenience of exposition, this judgment is divided into the following

parts: -

INDEX

A. CASE OF THE PROSECUTION ............................................................... 2

i. The Incident. ....................................................................................................... 2

ii. Oral Evidence on Record. .................................................................................. 6

iii. Trial Court’s Judgment & Order. .................................................................. 18

B. IMPUGNED ORDER ................................................................................. 28

C. ANALYSIS .................................................................................................. 34

i. Evidence of Child Witness and Test for parsing Tutored Testimony. ........ 35

ii. Principles of Law relating to appreciation of Circumstantial Evidence. .... 70

a. Incriminating Circumstances emerging from the evidence on record. ....... 73

iii. Principles of Law governing the Applicability of Section 106 of the Evidence

Act. ..................................................................................................................... 76

iv. What is “prima facie case” (foundational facts) in the context of Section 106

of the Evidence Act? ......................................................................................... 88

D. CONCLUSION ........................................................................................... 93

Criminal Appeal No. 1669 of 2012 Page 2 of 93

1. This appeal is at the instance of the State of Madhya Pradesh and is directed

against the judgment and order dated 29.06.2010 passed by the High Court of

Madhya Pradesh of judicature at Gwalior in Criminal Appeal No. 524 of 2004

(‘Impugned Order’) whereby the High Court allowed the appeal filed by the

respondent herein and acquitted him of the offence under Section(s) 302, 201

and 34 respectively of the Indian Penal Code, 1860 (for short, the ‘IPC’).

A. CASE OF THE PROSECUTION

2. The deceased, namely, Birendra Kumari was married to the respondent

accused. In the wedlock, two sons and a daughter named Rani were born. Rani

at the time of the incident in 2003, was seven years of age.

i. The Incident.

3. On 15.07.2003 sometime during the midnight, Bhoora Singh alias Yashpal

i.e., the complainant along with his father Bharat Singh; the maternal cousin

brother of the deceased’s father, heard cries and screams of the deceased

coming from the house of the accused. After some time, the screams of the

deceased stopped. At about in the morning, they learnt from the other

inhabitants of the village that the deceased had died during the night and that

her body had been cremated.

Criminal Appeal No. 1669 of 2012 Page 3 of 93

4. Accordingly, the complainant along with his father went to the Indar Police

Station at around 9:00 AM and lodged an unnatural death report / information

under Section 174 of the Code of Criminal Procedure, 1973 (for short, the

‘Cr.P.C.’) in connection with the death of the deceased under suspicious

circumstances, which was registered in entry no. 404 of the general diary as

Morgue No. 07 of 2003 dated 16.07.2003. In the said report, the Complainants

stated that on the fateful night of the incident, at around 12:00 AM, they heard

the cries and screams of the deceased which eventually ceased. Shortly,

thereafter they saw the accused along with his family members cremating the

deceased in their field. It was further stated that when they went to the house

of the accused to inquire about the incident, the daughter of the deceased

(Rani) informed that her mother had died. The said unnatural death

information report reads as under: -

“Informant Bhoora @ Yashpal along with his companion father

Bharat Singh came to the police station and orally reported that

tonight at around 12 o’ clock from the house of Balveer Yadav of

their village, the noise of her wife Virendra Kumari crying and

screaming were coming out, after some time, the noise stopped

coming, thereafter, around 3 o’clock in the night Balveer and his

family members were cremating Virendra Kumari in their field,

then I went to Balveer’s house and inquired from her daughter

Rani why dear, what happened, then she told that Mummy has

died, then I got to know that Virendra Kumari has died, her body

has been burnt, therefore I am reporting that an investigation be

conducted. The report was read over and heard and has been

written in the same manner as it was stated.

Based on the aforesaid statement, Marg No. 7/03 under Section

174 Cr.P.C. was registered, taken under investigation, and the

investigation was entrusted to ASI MP Singh.”

Criminal Appeal No. 1669 of 2012 Page 4 of 93

5. Upon receiving the information, enquiry was undertaken by ASI Mahendra

Singh Chauhan. In the course of the enquiry, it was revealed that the

respondent accused on the night of the incident had killed his wife i.e., the

deceased in the porch on the first floor by throwing her to the ground and

thereafter choking her neck with his leg. The enquiry further revealed that

thereafter the body was cremated in the night itself with the help of his sister,

Jatan Bai.

6. In view of the aforesaid, first information report bearing no. 142 of 2003 dated

20.07.2003 came to be registered against the respondent accused herein and

her sister, Jatan Bai for the offence punishable under Section(s) 302, 201 read

with 34 respectively of the IPC. The relevant contents of the FIR are

reproduced below: -

“I am posted as Station in charge at Police Station Indar. On

16/7/03, on the basis of information received from Informant

Bhoora @ Yashpal S/o Bharat Singh Yadav R/o Village Singharai,

Marg No. 7/03 was registered in the General Diary Entry No. 404

and taken under investigation. Its investigation was conducted by

ASI Mahendra Singh, on receiving the investigation report, it was

attested by me, where offence under Section 302, 201, 34 IPC were

found proven against Balvir Singh Yadav and Jatan Bhai,

therefore, Crime No. 142/03 registered against both the accused

under relevant offence sections and taken under investigation.

Copy of Marg Intimation and Inquiry Report is as follows:

Informant Bhoora @ Yashpal along with his companion father

Bharat Singh came to the police station and orally reported that

tonight at around 12 o’ clock from the house of Balveer Yadav of

their village, the noise of her wife Virendra Kumari crying and

screaming were coming out, after some time, the noise stopped

coming, thereafter, around 3 o’clock in the night Balveer and his

Criminal Appeal No. 1669 of 2012 Page 5 of 93

family members were cremating Virendra Kumari in their field,

then I went to Balveer’s house and inquired from her daughter

Rani why dear, what happened, then she told that Mummy has

died, then I got to know that Virendra Kumari has died, her body

has been burnt, therefore I am reporting that an investigation be

conducted. The report was read over and heard and has been

written in the same manner as it was stated. Sd/- Yashpal Singh.

Based on above information, Marg No. 7/03 under Section 174

Cr.P.C. was registered and taken under investigation and

investigation was entrusted to ASI M.S. Chauhan. Investigation

Report – Respected SO Police Station Indar Subject: In relation

to the commission of offence under Section 302, 201, 34 IPC on

the investigation of Marg No. 7/03 Section 174 Cr.P.C., it is stated

that on the basis of order issued by his good-self, I ASI Mahendra

Singh conducted the investigation of Marg No. 7/03 under Section

174 Cr.P.C. after reaching the spot Village Singharai, during the

course of investigation, recorded the statement of complainant

Bhoora @ Yashpal Singh Yadav, Kumari Rani, D/o Balvir Singh

Yadav, Bharat Singh Yadav R/o Village Singharai and Badal

Singh Yadav, Police Station Badarvas. On spot map of the place

of incident was prepared and seizure proceedings were

conducted, from the investigation up till now and the statement of

Kumari Rani Yadav, it has been found that Balvir Singh Yadav

husband of the deceased Virendra Kumari murdered her by

slamming Virendra Kumari on the floor of the porch of the house

and choked her neck by pressing his foot and Kumari Jatan Singh

helped her brother Balvir Singh in the murder, later on, during the

night itself, Balvir Singh Yadav took the dead body of his wife on

his shoulders to his field and discreetly burnt it. Therefore, prima

facie the offence under Section 302, 201, 34 IPC has been found

to be proven against Balvir Singh Yadav S/o Samadar Singh

Yadav, Jatan Bhai D/o Samadar Singh Yada, residents of

Singharai. Therefore, it is requested, the investigation report for

further action along with case diary is forwarded to you.

Mahendra Singh ASI Police Station Indar.”

7. In the course of the investigation, the statement of the complainant and his

father were recorded, spot map / site plan of the place of occurrence was

prepared along with the seizure memo for the bones and burnt bangles found

Criminal Appeal No. 1669 of 2012 Page 6 of 93

at the place of cremation of the deceased along with a plastic diesel can in the

presence of the complainant and the village watchman; Narain Singh.

Accordingly, on 22.07.2003 the respondent accused was arrested.

8. Upon conclusion of the investigation, charge sheet was filed on 30.07.2003

against the respondent accused, Balveer Singh and the co-accused; Jatan Bai

for the offences Section(s) 302, 201 read with 34 of the IPC. On 03.08.2003,

the police statement of the child witness; Rani i.e., the daughter of the

respondent accused and deceased was recorded. The investigation revealed

that the co-accused at the time of incident was a juvenile, accordingly, her trial

was separated. The case against the respondent accused was committed for

trial to the Court of Session and registered as S.T. No. 197 of 2003. Charge

was framed against the respondent accused for the offence enumerated above

by the Addl. Session Judge to which the respondent accused pleaded not guilty

and claimed to be tried.

ii. Oral Evidence on Record.

9. The prosecution examined a total of 8 witnesses in support of the charge.

Narain Singh (PW2) the watchman of the village was examined as a panch

witness to the seizure memo and for establishing the accounts of the fateful

night of the incident. Bhoora Singh alias Yashpal (PW3) and Bharat Singh

(PW4) were examined to establish the chain of events when the incident

Criminal Appeal No. 1669 of 2012 Page 7 of 93

occurred along with Badal Singh (PW5), the father of the deceased to prove

the harassment caused by the respondent accused towards his deceased wife.

Rani (PW6) the daughter of the respondent accused and the deceased was

examined as the sole eye-witness to the incident. Mahender Singh Chauhan

(PW7) and Rajender Kumar Chhari (PW8) were examined to prove the

contents of the unnatural death report, the FIR and the seizure memos. Mahesh

Kumar Mishra (PW1) the Patwari of the village was also examined to

establish the place of occurrence and cremation of the deceased.

10. Rani (PW6), the daughter of the accused and deceased and the sole eye-

witness to the incident deposed that on the fateful night of the incident, the

deceased was sleeping in the open courtyard of the house. She deposed that at

that time, the deceased, her two infant brothers and her aunt Jatan i.e., the co-

accused were present in the house. At that time, the respondent accused came

and grabbed the deceased from her neck and hit a blow on her body with a

stick causing her to fall. Thereafter, the respondent accused exerted pressure

on her neck with his feet and as a result the deceased screamed for help. When

she ran to help her mother, the respondent accused slapped her and the co-

accused pulled her away. She deposed that she did not witness what happened

next but later she saw her mother dead and her body being taken by the

respondent accused to the barn. She further deposed that early in the morning

she found the body of her mother burning. She deposed that she had informed

Criminal Appeal No. 1669 of 2012 Page 8 of 93

Bhoora Singh (PW3) in the morning that the deceased had been killed. In her

cross examination, she denied the suggestion of being tutored at the instance

of PW3 or PW4. She denied that Bhoora Singh and Bharat Singh had told her

to repeat or memorize the police statement given by her. She admitted not

having told the police about the respondent hitting the deceased with a stick

before attempting to choke her. She further denied the suggestion that the

deceased was suffering from ailment, clarifying that her mother had fallen sick

only once i.e., three-months before the incident took place. She further

revealed that when her mother asked the respondent accused to take her for

treatment, the accused hit her. Apart from this, nothing substantial was elicited

through her cross-examination.

11. Mahesh Kumar Mishra (PW1), the village patwari deposed that he had

assisted the police in preparation of the site-map of the place of incident and

identified his signatures on the same. In his cross, he stated that there are

around 5-6 houses between the house of the Complainant and the accused. He

further stated that there is also a Basti between the two houses where

approximately 100 people live. In the last, he admitted that cremations are

often done by the people of the village in their own fields or barns, wherever

they find space. Apart from this, nothing substantial could be elicited from his

cross-examination.

Criminal Appeal No. 1669 of 2012 Page 9 of 93

12. Narain Singh (PW2), the village chowkidar deposed that when the police

checked the verandah of the deceased, they could find nothing and that the

bangles belonging to the deceased were recovered and collected from the place

where the body was burnt. He identified his signatures on the seizure memo

drawn of the ashes, bones and bangles belonging to the deceased as-well as a

green coloured diesel cannister. In his cross, he stated that the house of the

Complainant is 5-6 furlongs away from the accused’s house making it

impossible for any noise of shouting to travel between them. He further

admitted that there are houses of 150 people approx. between the two places.

In his cross he also stated that, 4-5 years ago, there had been a dispute between

the complainant and the accused, because of which they were not on talking

terms. He also deposed that there is no designated area for cremation, and

people usually hold it in their own fields. In the last, he also admitted that

when he went to the house of the accused, nothing incriminating was noticed.

13. Bhoora Singh (PW3) deposed that the respondent accused and the deceased

got married sometime in 1990 but their relationship turned sour about a year

later. He deposed that the respondent accused had demanded a motorcycle, for

which the deceased’s father i.e., PW5 had arranged a certain sum of money.

He further deposed that the deceased had also previously instituted a case

seeking maintenance from the accused. He deposed that he lived near the

house of the deceased and the accused and that on the fateful night of the

Criminal Appeal No. 1669 of 2012 Page 10 of 93

incident, he and his father heard the cries and screams of the deceased for

about an hour, and assumed that there had been a quarrel between the two.

When the screams stopped, they thought that the altercation had ended.

However, the next morning they came to learn that the deceased had died in

the night and that her body had been cremated in the accused’s field. When he

along with his father reached the spot where the body of the deceased was

burning, the other inhabitants of the village gathered around. He deposed that

the cremation of the deceased was unusually suspicious as typically the entire

village would be called to attend the cremation, which was not the case here.

He also recounted that two-three days before the incident, he had met the

deceased who in turn had requested him to inform her father that there had

been a fight between her and the accused. In the last, he deposed that, when

the police reached the place of incident, they collected the ashes and remains

of the deceased, her bangles and a diesel canister. In the cross, he denied the

suggestion that he could not have heard the cries of the deceased due to the

distance between their houses, and stated to have heard the screams between

12:00 to 1:00 AM. He admitted not calling the other village inhabitants upon

hearing the screams as it was common for the accused and the deceased to

often fight. He denied having gone to the house of the accused at 3:00AM in

the night and further denied stating so when confronted with his statement

recorded in the morgue enquiry proceedings. He deposed that he came to know

that the deceased had died only in the morning after he was informed by other

Criminal Appeal No. 1669 of 2012 Page 11 of 93

people residing in the village at around 5:00 AM. He further deposed that

when he reached the spot at around 6:00 AM with his father, the accused was

not present however, he noticed that the other village inhabitants had already

gathered. He admitted that he was not able to remember their names. He

further deposed that the body of the deceased had been burned in the night

itself but admitted not knowing who was responsible for it. He deposed that

he only saw the burnt body of the deceased in morning and further admitted

that none of the other villagers raised any issue. He stated that he met the

daughter of the deceased i.e., PW6 after returning from the field. He in the last

denied the suggestion that he was falsely deposing on account of an ongoing

enmity.

14. Bharat Singh, PW4, deposed that withing two years of marriage the

relationship between the deceased and accused turned sour. The accused

would often harass the deceased with demands for dowry. The accused had

already obtained a ring and a sum of money for a motorcycle from her father.

He further deposed, that on the date of incident, they had heard cries and

screams of the deceased in the night. When the screams eventually stopped,

he along with his son went off to sleep. Later they came to know that the

deceased had been killed. He deposed that they saw the wood and ashes lying

near the field of the accused from a distance. He deposed that they then went

to the police to file a report, after which he spoke to the deceased’s daughter

Criminal Appeal No. 1669 of 2012 Page 12 of 93

who informed that the accused had killed the deceased. In the last, he deposed

that usually cremation is not performed during the night hours and that all the

inhabitants of the village would join the funeral. However, that was not the

case and the accused surreptitiously burnt the body of the deceased on the

fateful night of the incident. In his cross when confronted with his police

statement, he denied the suggestion that he had not stated before police about

the ring given to the accused. He admitted that he had not personally seen the

money being given to the accused and rather had only heard about it from

PW5. He acknowledged that there are a couple of houses between his place

and the accused’s house. He further admitted that, he could not identify whose

screams they heard on the night of the incident, but later came to know from

other villagers that it was the deceased. He denied the suggestion that he and

his son had gone to the accused’s house at night and reiterated that they learnt

about the incident only in the morning. He further admitted to have only seen

the wood pyre burning from a distance and as such was unable to recollect

who all had gathered. He deposed that he had spoken to the deceased’s

daughter, after they brought the police with them, who then recorded his

statement along with the statements of PW3 and PW6 respectively. He further

denied the suggestion that there was no designated crematorium in the village.

He also denied the suggestion that he was deposing falsely due to the strained

relations with the accused, however, he admitted that two to four months

before the incident, although the accused had stopped visiting him yet he used

Criminal Appeal No. 1669 of 2012 Page 13 of 93

to meet the accused’s father occasionally. Apart from this, nothing substantial

was elicited from his cross-examination.

15. Badal Singh, PW5 deposed that the accused had made demands for a

motorcycle within 10-12 days of the marriage, for which he gave him a sum

of Rs. 45,000/-. He further stated that the accused initially took care of the

deceased but later began harassing her to the extent he used to beat her. He

stated that he had filed a case against the accused when he had threatened to

kill the deceased, and further identified the certified copy of the same in the

exhibits. He also deposed bringing medicines and food for the deceased. He

had also filed a maintenance case and identified the certified copy of the same

in the exhibits. He deposed that on the day of the incident, the deceased had

already been cremated by the time he arrived. In the cross, he admitted not

mentioning to the police about the gold ring given towards dowry as it was a

customary practice. He further deposed that on one occasion the accused had

beaten the deceased in front of the PW3 & PW4 respectively, which had

prompted them to take her to the police to lodge a complaint. He admitted that

there is a village settlement or basti of approximately 100 lodgings between

the house of the Complainant and the accused. He admitted that his

relationship with the accused had strained due to the latter’s constant demands

and torturing of the deceased. Apart from this, nothing significant could be

elicited through his cross-examination.

Criminal Appeal No. 1669 of 2012 Page 14 of 93

16. Mahendra Singh, PW7, the Assistant Sub-Inspector (ASI), stated in his

deposition that on 16.07.2003 he was entrusted with the investigation of case

under Morgue No. 07/2003. He further stated, that later on the same day, he

prepared the site-map of the place of incident based on PW6’s indications. He

further seized and sealed pieces of broken bangles belonging to the deceased

and the soil near the place of occurrence. He deposed that he then reached the

field where the body of the deceased had been burnt, and collected her remains

in the form of ashes and burnt pieces of bangles along with a diesel cannister.

He further deposed that he then proceeded to record the statements of PW3,

PW4, PW5 and PW6 respectively. In the last, he deposed that after the

investigation he prepared a report prima facie opining that the deceased had

died under suspicious circumstances and thereby suggesting the commission

of offence under Section(s) 302, 201 read with Section 34 of the IPC by the

accused persons. He further deposed that he accordingly handed over the

report along with the morgue case diary to PW8, the Sub-Inspector, for further

action. In his cross, he admitted that the statements recorded during the

morgue enquiry were not produced along with the challan as he had carried

out investigation only till 17.02.2003 after which the investigation was

undertaken by PW8. He further admitted that he did not record the statements

of both the brothers of PW6 as they could not be found. Apart from this,

nothing substantial could be elicited through his cross-examination.

Criminal Appeal No. 1669 of 2012 Page 15 of 93

17. Rajendra Kumar Chhari, PW8, the Sub-Inspector (SI), deposed that upon

completion of the investigation of case under Morgue No. 07/2003, he

registered the First Information Report (FIR) as Crime No. 142 of 2003 against

the accused persons. He further stated that during the investigation, he

recorded the statements of PW3, PW4, PW5 and PW6 respectively, and that

he neither added nor deleted anything from their police statement. In his cross,

he stated that the statements recorded in morgue case diary by PW7 were

handed over to him. He further admitted that the statements of PW6 Rani and

her two younger brothers were not recorded during the morgue enquiry as well

as in the course of the investigation as they were just 3-4 years old and found

to be not competent. He further stated that the police statement of PW6 had

been recorded on 03.08.2003 at the house of her maternal grandfather i.e.,

PW5. When confronted with the contradiction brought on record in PW3’s

testimony with his police statement, he stated that the PW3 had categorically

stated in his police statement visiting the house of the accused at night and

inquiring with PW6 as regards her mother’s death and thus proving the said

contradiction. He further admitted in his cross, that PW4 had not mentioned

anything about the accused taking a ring from the deceased’s father in his

police statement. He also admitted, that PW6 in her police statement had

neither mentioned that the accused hit the deceased with a stick nor was any

such stick recovered. However, he confirmed that PW6 in her statement had

Criminal Appeal No. 1669 of 2012 Page 16 of 93

mentioned about the accused placing his leg on the neck of the deceased, but

admitted that she did not use the word ‘shoe’ or indicate whether the accused

was wearing one. Nevertheless, he reiterated that PW6 had mentioned in her

statement that she was sleeping with the deceased in the veranda and that the

accused had placed his leg on the neck of the deceased. In the last, he further

admitted that PW6 had not stated in her police statement that the accused’s

mother had mixed something in the food and had offered it to the deceased.

18. Upon completion of the recording of oral as well as documentary evidence,

the further statement of the accused was recorded under Section 313 of the

Cr.P.C., in which he claimed himself to be innocent and had been falsely

implicated in the alleged crime. When asked about PW6’s testimony that she

saw him reach the courtyard where the deceased was allegedly sleeping and

the incident took place, the respondent accused answered that all the family

members were sleeping inside the house. When questioned about PW6’s

deposition that she saw him pressing the deceased’s neck with his leg on the

night of the incident, the respondent accused answered that it was wrong.

Similarly, the respondent accused refuted the PW6’s deposition that she saw

the deceased die at the spot and later found her body cremated the following

morning, and dismissing it as wrong. The relevant extracts of the respondent

accused’s further statement read as under:-

Criminal Appeal No. 1669 of 2012 Page 17 of 93

“Que. No. 25: Witness Rani (PW-06) states that Birender Kumari

was her mother you are her father. What do you want to say?

Ans: It is right.

Que. No. 26: This witness further states that on the day of incident

her mother was sleeping in the corridor and this witness was not

sleeping by that time. You came from the Khera in the night. What

do you want to say?

Ans: It is wrong.

Que. No. 27: This witness further states that she was sleeping

nearby in the Tibbara. What do you want to say?

Ans: It is wrong.

Que. No. 28: This witness further states that you caught 8 Birender

Kumari from her neck. Then her mother rant towards the door.

You attempted a blow of Lathi on her which hit her on her back so

her mother fell down. Then you caught her mother from the neck.

What do you want to say?

Ans: It is wrong.

Que. No. 29: This witness further states that her mother had fell

down in the Dehri and you kept your leg on her neck. You were

wearing shoes. What do you want to say?

Ans: It is wrong.

Que. No. 30: This witness further states that her mother said,

“Rani save me”. So, this witness rant towards here and you

slapped on her cheek. What do you want to say?

Ans: It is wrong.

Que. No. 31: This witness further states that then her Bua Jatan

caught this witness. What do you want to say?

Ans: It is wrong.

Que. No. 32: This witness further states that you 9 reached in the

courtyard and Bua was also sleeping in the courtyard at that time.

What do you want to say?

Ans: All were sleeping in the house.

Que. No. 33: This witness further states that her mother died on

the spot. She saw the dead body of her mother. What do you want

to say?

Criminal Appeal No. 1669 of 2012 Page 18 of 93

Ans: I don’t know.

Que. No. 34: This witness further states that you took the dead

body of her mother in the Kher during the night to cremate her

and after cremating her you fled away from there. What do you

want to say?

Ans: It is wrong.

Que. No. 35: This witness further states that you caught her

mother before this witness and when she went to the field in the

morning her mother was burning there. What do you want to say?

Ans: It is wrong.

xxx xxx xxx

Que. No. 48: Why do the witnesses speak against you?

Ans: They are afraid of the police.

Que. No. 49: Do you want to adduce defence witness?

Ans: Yes, Sir.

Que. No. 50: What do you want to say in defence?

Ans: I am falsely implicated in the case.”

iii. Trial Court’s Judgment & Order.

19. Upon appreciation of the oral as well as documentary evidence on record, the

Trial Court vide its final judgment and order dated 09.08.2004 passed in

Sessions Trial No. 197 of 2003 reached the conclusion that the respondent

accused herein was guilty of the offence punishable under Sections 302, 201

read with 34 of the IPC. The findings recorded by the Trial Court in its

judgment and order of conviction can be better understood in five parts: -

(i) First, it took note of the fact that the deceased was cremated in the night

itself without informing her family members and the villagers too. This

Criminal Appeal No. 1669 of 2012 Page 19 of 93

fact stood proved through the testimony of PW6 who had deposed to

have seen the accused take the deceased away. The Trial Court believed

the version of the PW3 and PW4 who later found the body of the

deceased burning in the field of the accused in the morning and also the

say of the PW7, the ASI who conducted the inquest enquiry. The

clandestine manner in which the body of the deceased came to be

cremated was taken by the Trial Court as one of the incriminating

circumstances against the accused establishing the death of the

deceased was not natural. The Trial Court considered the strained

relations of the accused with the deceased. Another incriminating

circumstance against the accused that was looked into was the fact that

the accused fled away from the place of incident after cremating the

deceased. The relevant observations read as under:-

“13. In evidence this fact is proved that the deceased

Birender Kumari who is the wife of the accused, her

cremation was done in the night in the fields of Samunder

Singh and in evidence it has come that without informing

the villagers or the family of the deceased she had been

cremated.

xxx xxx xxx

20. [...] The witness has stated that when her paternal aunt

caught hold off her, after that she does not know what

happened to her mother. She had seen her mother dead. Her

father took her mother to the fields to burn her body which

is at a little distance from the house. In the night itself her

other was burnt after which her father ran away. The

witness has stated that in her presence only her mother had

been taken away but she was not burnt in her presence.

Criminal Appeal No. 1669 of 2012 Page 20 of 93

When she went to the fields in the morning at that time her

mother was burning there. [...]

xxx xxx xxx

22. PW-3 Bhoora has stated that Birender Kumari is his ..

sister being the daughter of his maternal uncle. On the day

of incident in the night he and his father were sleeping in

their house upon which they had heard voices of Birender

Kumari crying. [...] In the morning when he and his father

got up then they came to know that Birender Kumari has

died and that she has been burnt by the accused

clandestinely in their fields itself. When he and his father

and the entire village went to see then the dead body was

burning which fact is confirmed by Bharat Singh also. [...]

The accused used to harass and the motorcycle had not

been given. He used to give beatings upon which the

deceased used to come to him. Once the accused beat her

very badly and did- not give her anything to eat also. Upon

whiCh she had filed a case of maintenance in the JMFC

Court, Kolaras of which the certified copy is Ex.P-8. The

girl had been given beatings, the true copy of which report

is Ex.P-9.

xxx xxx xxx

25. The deceased Birender Kumari in the night itself was

taken to the fields and she was cremated which fact is

confirmed apart from PW-3 Bhoora and PW-4 Bharat

Singh, from the statement of Mahender Singh also that after

the enquiry of report Ex.P-7 he had gone on the spot. The

dead body of deceased Birender Kumari which was burnt

in the fields of Balvir and Samunder Singh in which the

bones of the deceased, her ashes and the burnt pieces of

bangles were seized from the spot.

xxx xxx xxx

29. The accused had carried Birender Kumari to the fields

in relation to which direct evidence has not come. It has

come in the statement of Rani that the accused took her

mother to the fields and Jatan had told that her mother had

been taken for cremation. In the fields the deceased was

cremated in the night which circumstance also goes against

Criminal Appeal No. 1669 of 2012 Page 21 of 93

the accused. If the death of deceased Birender Kumari was

of ordinary nature then what was the reason that in the

night without informing the reason to the family of the

deceased she was cremated in the night especially when

prior to the incident itself the mutual relations of the

accused and deceased were not good and according to

Ex.P-8 & P-9 the case in relation to not giving beatings and

maintenance had been filed by the deceased in the Court.

Another circumstance which indicate the involvement of the

accused in the incident is that after cremation, according to

Bhoora and Bharat the accused was not present in the

fields. It has also come in the statement of Rani that accused

and Jatan had fled from the spot. According to the arrest

memo the accused has been arrested on 22.08.03. If in

actual the accused was innocent then he would not have

cremated the dead body of his wife clandestinely in the night

without informing anyone nor he would have fled from the

spot.”

(Emphasis supplied)

(ii) Secondly, the Trial Court in order to ascertain how and in what manner

the incident had taken place which led to the death of the deceased,

accepted the testimony of PW6 to be true, trustworthy and reliable. The

Trial Court believed the version of PW6 that her mother was sleeping

in the courtyard, when the accused came and caught hold of her. The

deceased tried to escape but fell down upon which the accused

compressed her neck with his leg. The Trial Court recorded that PW6

had in clear terms categorically deposed that she saw her mother die on

the spot itself, however had no idea what transpired thereafter except

that the accused carried her body to the field. The relevant observations

read as under: -

Criminal Appeal No. 1669 of 2012 Page 22 of 93

“19. Now it has to be seen whether according to the version

of the prosecution what incident had taken place in the

room of the accused and in what manner the incident took

place, in relation to it the evidence which has been led from

it whether the version of the prosecution can be believed or

not?

20. Rani (PW6) aged about is aged about 7-8 years and is

the daughter of deceased and accused. This witness has

stated in her chief that on the date of incident she was

sleeping with her mother and brothers Sandeep and Chotu.

Her mother was in the courtyard and she herself was

sleeping in the open room. The accused caught hold off her

mother by her neck upon which her mother ran towards the

door upon which her father· caught hold off her and L gave

a lathi blow to her mother which landed on her back. Her

mother fell down upon which, her father caught hold off the

neck of her mother. Her mother fell on the threshold. Her

father put his leg on the neck of her mother. Her mother

shouted "save me Rani" upon which she ran to save her but

her father / accused gave her a slap. Her Bua/paternal aunt

caught hold off her. The witness has stated that when her

father came at the courtyard, at that time her paternal aunt

was also sleeping in the courtyard and she does not know

what happened after it. The police had come in the morning.

Her mother had died there itself. The witness has stated that

when her paternal aunt caught hold off her, after that she

does not know what happened to her mother. She had seen

her mother dead. Her father took her mother to the fields to

burn her body which is at a little distance from the house.”

(Emphasis supplied)

(iii) Thirdly, the Trial Court found that although there had been a delay in

recording the statement of PW6 under Section 161 of the Cr.P.C., yet

the same, by itself, cannot be a ground to reject or doubt her testimony

as an afterthought or unbelievable. No question was put by the accused

to the IO in this regard nor any suggestion was put to the IO that he

Criminal Appeal No. 1669 of 2012 Page 23 of 93

deliberately recorded as belated statement only to create evidence

against the accused. It further noted that the testimony of both the PW5

as-well as PW6 had been recorded on the same day. The Trial Court

observed that even before recording of statement of PW6, the morgue

case No. 70/2003, the enquiry report and the FIR had mentioned PW6

as the main witness to the incident. Thus, it held that it cannot be said

that there was any attempt to falsely project her as an eye-witness to the

incident. The relevant observations read as under: -

“18. [...] In his cross examination the witness has stated

that the IO investigating the morgue had given the morgue

diary with the enquiry report. The-statement of Rani has

been recorded by the IO on 03.08.03. On the same day the

statement of his maternal grandfather PW-5 Badal Singh

had also been recorded the statement of both of them had

been recorded in the house of Badal Singh. The registration

of the case on the morgue enquiry report after delay by the

IO or in relation to the recording of the statement of Rani

after delay on 03.08.03 no questions have been put.

Therefore, only on this ground that the IO recorded the

statement of Rani on 03.08.03 and that her statement is an

afterthought and on the basis of it the accused is not guilty,

this statement is not believable and I do not agree with this

argument. [...] in relation to the IO recording the statement

of Rani after delay no question has been put, therefore, no

benefit from the same can be given to the IO. [...] There are

no such facts in the evidence that the IO deliberately

recorded the statement of Rani after delay under section

161 Cr.P.C., so that she may be projected as an eye witness

as is mentioned in the morgue intimation Ex.P-7, morgue

enquiry Report Ex.P-11 and the FIR Ex.P-12 that Rani is

the main witness in the incident.”

(Emphasis supplied)

Criminal Appeal No. 1669 of 2012 Page 24 of 93

(iv) Fourthly, the Trial Court upon evaluation of the testimony of PW6

found the same to be reliable and inspiring confidence. It found that the

presence of PW6 as an eye-witness to the incident was natural and

believable, as it is common for a child of her age to be sleeping with her

mother in the night. It further noted that the PW6 had been cross

examined at length for approximately 1.5 hours, and her demeanour all

throughout was observed and the same suggested that she was not

tutored or deposing falsely. In the absence of any contradictions in the

form of material omissions, her testimony cannot be discarded solely

because she resides with her maternal grandfather or that she hates the

accused. It further found that although the statement given by her during

the morgue enquiry had not been produced by the prosecution, yet the

same, by itself, is not fatal as no demand had been made by the accused

to bring the same on record. Moreover, the Trial Court found that in

both morgue inquiry report and the FIR the factum of PW6 stating that

the accused killed the deceased by putting his leg on her neck is clearly

recorded. The relevant observations read as under: -

“17. First of all Rani was present on the spot and whether

she is actually an eye witness to the incident, this fact has

to be seen. In the statement of Rani in para no.1 it has come

that Birender Kumari was her mother. On the day of

incident her mother was sleeping in the courtyard and near

her in open room this witness was sleeping. This witness

has stated that she has two younger brothers of whom the

elder is Sandeep who used to sleep with Jatan and the

younger is Chotu who used to sleep with her mother and she

Criminal Appeal No. 1669 of 2012 Page 25 of 93

used to sleep alone. At the time of incident her mother was

feeding milk to her younger brother when her father came.

Rani was present with her mother on· the date of incident.

There appears to be no reason to disbelieve her ·statement

which is natural that a minor child was sleeping with his

mother in the night.

18. The statement of Rani during investigation was

recorded by PW-7 Mahender Singh. It is correct that the

statements recorded during morgue enquiry have not been

produced in evidence but Mahender Singh during his cross

has stated that in the statement during morgue enquiry

which he had recorded, his police diary is with the police.

On behalf of the accused no demand has been made for the

bringing on record of those statements in the case diary that

statement is annexed according to which the statement of

Rani has been recorded on 16.02.2003. After that on the

morgue enquiry report the crime was registered on

20.02.2003. As has been stated by PW-8 Rajender Chhari

that after recording the FIR Ex. P-12, its copy was sent to

JMFC, Kolaras U/s 157 Cr.P.C. which is Ex.P-13. This fact

has not been challenged during cross examination.

xxx xxx xxx

27. Here it will be proper to mention that PW-6 Rani has

been cross examined at length and according to the record

her statement was started at 12:45PM and she was cross-

examined till 02:30PM and her cross examination no such

fact has come which may warrant that she has deposed

falsely or that she has been tutored. She has been found to

be present on the spot. [...] there are no clear contradictions

in the statements of PW-6 Rani. Her evidence appears to be

believable. Her present on the spot and the circumstances

of the incident are substantially proved. Only on the ground

that the Rani resides with her maternal grandfather and

hates her father and does not want to reside with her and

after the death of mother she is residing with her maternal

grandfather only, her statement cannot be disbelieved. The

statement of Rani was recorded immediately after the

incident at the time of morgue enquiry which fact is proved

from evidence. Even if on behalf of the accused her

statement has not been called in evidence, after that the

Criminal Appeal No. 1669 of 2012 Page 26 of 93

statement of Rani was recorded during the investigation on

03.08.03 as it has come alone. The reason of delay has not

been asked from the IO . Only on that ground her statement

given in the Court cannot be disbelieved.

28. The statement given by Rani in the Court where the

incident is stated to have taken place and the manner in

which the accused caused the death of Birender Kumari,

there is no reason to disbelieve the same. It is correct that

Bhoora was not told by Rani that the death of Biren·der

Kumari has been caused by the accused or that in what

manner, her death was caused but in the morgue enquiry

report, FIR and statement section 161 Cr.P.C. Rani had

stated the manner in which the accused put his leg on the

neck of the deceased and caused her death which fact is

confirmed from the statement of Rani given in the Court.”

(Emphasis supplied)

(v) Lastly, the Trial Court also found the testimony of PW6 to be

sufficiently corroborated with the other materials on record. It noted

that the version of PW6 that the deceased stopped screaming after the

accused pressed her neck with his leg is corroborated with the testimony

of PW3 and PW4 respectively. Similarly, her version, that in the

morning she told PW3 that the deceased had been killed and that she

had found the burnt bangles of the deceased stands corroborated with

the testimony of PW3. The relevant observations read as under: -

“16. [...] It is clear that on the statement of a child witness

reliance should not be placed in the absence of

corroboration. In relation to the statement of a child

witness the real test is that as to what extent a child witness

remains constant on his statement and in what manner a

child witness faces the cross-examination and what extent

the statement given by him find a suitable place in the other

Criminal Appeal No. 1669 of 2012 Page 27 of 93

evidence and the circumstances of the case. In view of these

principles the investigation of the evidence given by PW-6

Rani is necessary.

xxx xxx xxx

20. [...] When she went to the fields in the morning at that

time her mother was burning there. The witness has also·

stated that she had met Bhoora who is the nephew of the

maternal grandfather upon which she had told him that

"mother has been killed". She had told this fact to Bhoora

in the morning when the police had come. The witness has

stated that the bangles of her mother were lying in the

courtyard. [...]

xxx xxx xxx

26. Rani has also stated that the accused on the day of

incident after putting his leg on the neck of mother had

pressed it and she had seen her mother dead, upon which

there is no reason to disbelieve the same. From the

statement of PW-7 Mahender Singh as it has come above,

he had recorded the statement of Rani during morgue

enquiry and it has come in para 4 of the statement of Bharat

Singh that the police had talked with Ranj- and had

recorded her statement on the same day. This statement of

Rani that she told to Bhoora that her mother has died is

confirmed from the statement of Bhoora. [...] The statement

of Rani that when her mother had stopped screaming, this

fact is confirmed from the statements of Bhoora and Bharat

also that in the night the cries of Birender Kumari was

heard and after sometime the voice has stopped.”

(Emphasis supplied)

20. Accordingly, the Trial Court vide its judgment and order dated 09.08.2004 in

ST No. 197 of 2003 held that the prosecution had succeeded in proving its

case beyond a reasonable doubt, and convicted the respondent accused for the

Criminal Appeal No. 1669 of 2012 Page 28 of 93

offence punishable under Sections 302, 201 read with 34 of the IPC. The

operative portion of the order reads as under: -

“30. In view of the abovementioned entire facts Rani who is the

eye witness of the incident and in view of the circumstantial

evidence in which the deceased has been cremated, the

prosecution has succeeded in proving its case the accused Balvir

pressed the neck of his wife with his leg due to which she died and

in order to hide that evidence he along with the co accused went

to the fields with the dead body of the deceased Birender and

cremated her without informing anyone.

xxx xxx xxx

32. In view of the abovementioned facts I find the accused guilty

of the offence punishable under section 302 read with section

201/34 IPC. In order to hear the accused persons on the question

of sentence, at this stage the decision is deferred.”

21. The Trial Court sentenced the accused to undergo rigorous imprisonment for

life with fine of Rs. 1,000/- for the offence punishable under Section 302 IPC

and four years of rigorous imprisonment along with fine of Rs. 2,000/- for the

offence punishable under Section 201 of the IPC.

B. IMPUGNED ORDER

22. The accused convict being dissatisfied with the judgment and order passed by

the Trial Court, went in appeal before the High Court by way of Criminal

Appeal No. 524 of 2004. The High Court vide its impugned final judgment

and order dated 29.06.2010 allowed the appeal and acquitted the respondent

accused. The impugned judgment and order of the High Court is in three-parts.

Criminal Appeal No. 1669 of 2012 Page 29 of 93

In other words, the High Court allowed the appeal of the accused and set aside

the Trial Court’s order of conviction on three grounds: -

(i) First, the High Court held that although PW6 was found to be

competent to depose, yet her testimony appeared to be very shaky not

inspiring confidence, more particularly, in view of the inordinate delay

of 18-days in recording her police statement under Section 161 Cr.P.C.

The High Court took the view that the Investigating Officer (for short,

the “I.O.”) was aware that PW6 was a very important witness, yet for

reasons unknown, her statement was not recorded immediately.

Considering the delay, the High Court took the view that the possibility

of tutoring cannot be ruled out, more particularly, since PW6 was at that

time residing with PW3 i.e., the Complainant who is at inimical terms

with the accused. It also held that even in the morgue inquiry report,

PW6 never mentioned anything that would point a finger against the

accused herein, thus, reinforcing the fact that PW6 had been tutored, as

otherwise she would have mentioned about the accused killing the

deceased in the said report, and this explains why PW6 had earlier

simply stated that “her mother had died”. The relevant observations

read as under: -

“15. In the present case, from the testimony of the sole eye-

witness Rani who has been examined as PW6 and who is

daughter of the deceased and appellant, it is borne out that

at the relevant point of time her age was seven years. We

have no scintilla of doubt that the child witness is competent

Criminal Appeal No. 1669 of 2012 Page 30 of 93

witness and his/her evidence cannot be thrown out just like

a waste paper in a dustbin, merely because the witness

happened to be a child witness, but, it is equally true that

the testimony of the . child witness should be found to be

clear, cogent and trustworthy and he or she should not have

been tutored or her testimony should not be unnatural. By

keeping this proposition in our mind we would like to scan

the testimony of this witness Rani (PW.6).

16. [...] The case diary statement of this witness (Ex.D.2)

was recorded on 3.8.2003 viz. after 18 days of the incident.

At this juncture, we would like to mention that on the very

next date of the incident i.e. 16.7.2003 it already came into

the knowledge of the investigating agency that after

enquiring the incident by complainant Bhura alias Yashpal

(PW.3) from this child withess the merg report (Ex.P. 7)

was lodged at 9:45 AM. Hence, why the statement of this

witness was not recorded earlier to it, we are unable to

digest. The case diary statement (Ex.D.2) of this witness

was recorded after considerable long period on 3.8.2003,

and hence, it cannot be ruled out that this child witness was

tutored particularly when she was residing with her

maternal uncle and it is borne out from the testimony of

complainant Bhura alias Yashpal (PW.3) who is also the

maternal uncle of this witness that they are in inimical terms

with the appellant.

17. [...] Since it is borne out from the testimony of

complainant Bhura alias Yashpal (PW.3) that there is

enmity between appellant and his in-laws and the case ·

diary statement (Ex.D.2) of Rani (PW.6) was recorded on

3.8.2003 at the residence of' her maternal grandfather,

according to us, the possibility of tutoring her cannot be

ruled out, and therefore, according to us, it would be

hazardous to place reliance on the statement of this witness

and to convict the appellant on her solitary statement. [...]

xxx xxx xxx

19. [...] Bhura alias Yashpal (PW.3) (who is in inimical

terms with appellant) has stated in the merg report that he

saw appellant and his family members cremating the

deceased at 3:00 in the late night and thereafter he went to

Criminal Appeal No. 1669 of 2012 Page 31 of 93

the house of the appellant and enquired from the child

witness Rani (PW.6) that what has happened and this much

only was told by her that her mother had died. Nowhere in

the merg report it has been mentioned that Rani (PW.6) has

stated anything accusing the appellant since it did not find

place in the merg report. For this reason also we find that

if the case diary statement (Ex.D.2) of Rani (PW.6) was

recorded on 3.8.2003 she was already tutored because if

she would have stated of the same night that appellant had

killed the deceased, certainly this fact should have· been

mentioned in the merg report.”

(Emphasis supplied)

(ii) Secondly, the High Court observed that although the police had

recorded PW6’s statement during the morgue inquiry immediately after

the incident, yet the accused never came to be arrested on the strength

of the said statement. It further observed that the respondent accused

came to be arrested on 22.08.2003, only after the statement of PW6 had

been recorded under Section 161 of the Cr.P.C. on 03.08.2003. This

according to the High Court indicates that prior to 03.08.2003 there was

no evidence against the accused sufficient enough to effect his arrest.

This necessarily would lead to a legitimate inference that the statement

of PW6 recorded during the morgue enquiry must have been

unfavourable to the prosecution & therefore, was suppressed during the

trial. The relevant observations read as under: -

“17. In the present case the appellant was arrested on

22.8.2003 as it is borne out from the judgment of the

learned Trial Court, and therefore, according to us till

3.8.2003 thee was no material and evidence against the

Criminal Appeal No. 1669 of 2012 Page 32 of 93

appellant with the investigating agency to arrest him. It is

borne out from the testimony of the investigating officer that

the merg statements were recorded and, according to us,

since the appellant was arrested only on 22.8.2003 and

earlier to the statement recorded under section 161 of

Cr.P.C. of Rani (PW.6) on 3/8/2003, there was no evidence

against the appellant with the investigating agency, and

therefore, in these state of . affairs, according to us, the

merg statements were quite relevant and the same have

been suppressed by the investigating agency because they

must be, against the prosecution. [...]”

(Emphasis supplied)

(iii) Lastly, the High Court held that apart from the oral evidence of PW6,

being unreliable there were other reasons to extend the benefit of doubt

to the accused, more particularly the contradictions in the form of

material omissions in the testimony of PW3 and the fact that he was at

inimical terms with the accused. It observed that the PW3 when

confronted with his statement in the morgue report, he denied having

stated that he went to the house of the accused at 3:00 AM in the night.

He had further stated that during the cremation of the deceased, the

other inhabitants of the village were also present and that none of them

entertained any doubt over the death of the deceased nor did he interact

with the accused. Thus, the High Court took the view that it was difficult

to hold that the deceased had been cremated in the night or that she had

been killed by the accused. Furthermore, placing reliance on the

testimony of PW1 and PW2, the High Court held that it is equally

Criminal Appeal No. 1669 of 2012 Page 33 of 93

difficult to hold that the Complainant could have heard the screams of

the deceased, particularly considering the distance between his house

and that of the accused. The relevant observations read as under: -

“20. [...] Later-on in the same para this witness says that at

6:00 in the morning he went to the field of appellant along

with his father, but they never interacted with appellant that

how the deceased had died. In very specific words this

witness has stated that earlier to 6:00 AM he did not go to

the ' house of appellant where he was informed by the child

witness Rani (PW.6) that the deceased had died. In very

specific words this witness is saying that he did not go in

the night at 3:00 to the house of appellant and he never saw

his sister (the deceased) · being cremated in the field. [...]

This witness was confronted with his merg report (Ex.P.7)

and he admitted that it bears his signature, however, ,he has

specifically stated that in the merg report (Ex.P. 7) he did

not state to the police that at 3:00 in the night he went to the

house of the appellant and if such type of statement is

written in the merg report he cannot say how it has been

written. Further he says that he did not . inform the police

personnels that he made enquiry from the child witness

Rani (PW.6) at 3:00 in the night [...]

21. Hence, it is difficult to hold that during the odd ' hours

in the night the deceased was cremated. If the testimony of

complainant Bhura alias Yashpal (PW.3) is taken into

consideration in proper perspective it is difficult to hold

that during the odd hours in the night the deceased was

cremated and she was not cremated during the dawn hours.

It is also borne out from the testimony of this witness that

during the cremation the inhabitants of the village were

also present because specifically he is saying that when the

deceased was being cremated no dispute raised by the

inhabitants of the village [...] And therefore, if the deceased

was cremated in presence of inhabitants of the village, it is

difficult to hold that the deceased was killed by the

appellant.

22. The testimony of complainant Bhura alias Yashpal

(PW.3) who keep inimical terms with the appellant is

Criminal Appeal No. 1669 of 2012 Page 34 of 93

further more doubtful because in his statement he has

admitted that he heard the sound of hue and cry during the

late hours at 12:00 in the night in his house which is 4 to 5

furlongs far away from the house of appellant. In this

context, para 4 of the cross examination of this witness may

be seen. But, if this piece of evidence of this witness is kept

in juxtaposition to the testimony of independent eye witness

Narayan (PW.2) who is village chowkidar, who in para 2 of

his cross-examination has categorically stated that the

distance between the house of appellant and the

complainant Bhura Singh alias Yashpal is 5 to 6 furlongs

and if somebody would shout from the house of appellant

the persons residing in the · house of appellant the persons

residing in the house of complainant Bhura alias Yashpal

would not hear the sound. It is borne out from the testimony

of Patwari of the village namely Mahesh Kumar Mishra

(PW.1) as well as Narayan (PW.2), who is chowkidar of the

village that village people happen to cremate the dead body

in the field itself and because there is no separate cremation

ground, and therefore, if the deceased was cremated' in the

field it was not an unnatural act.”

(Emphasis supplied)

23. In such circumstances, referred to above, the appellant State is here before this

Court with the present appeal.

C. ANALYSIS

24. Having heard the learned counsel appearing for the parties and having gone

through the materials on record, the only question that falls for our

consideration is whether the High Court committed any error in passing the

impugned judgment and order.

Criminal Appeal No. 1669 of 2012 Page 35 of 93

i. Evidence of Child Witness and Test for parsing Tutored Testimony.

25. The High Court, while setting aside the conviction, found the testimony of the

child witness, Rani (PW6), to be unreliable and tutored. Before we proceed to

undertake the analysis of PW6, Rani’s oral evidence it is essential to

understand how the testimony of a child witness should be looked into and

appreciated.

26. The Indian Evidence Act, 1872 (in short, the “Evidence Act”) does not

prescribe any particular age as a determinative factor to treat a witness to be

a competent one. On the contrary, Section 118 of the Evidence Act envisages

that all persons shall be competent to testify, unless the court considers that

they are prevented from understanding the questions put to them or from

giving rational answers to these questions, because of tender years, extreme

old age, disease - whether of mind, or any other cause of the same kind. A

child of tender age can be allowed to testify if he has intellectual capacity to

understand questions and give rational answers thereto.

27. In Dattu Ramrao Sakhare v. State of Maharashtra reported in (1997) 5 SCC

341 this Court held that as long as a child witness is found to be competent to

depose i.e., capable of understanding the questions put to it and able to give

rational answers, the testimony of such witness can be considered as evidence

Criminal Appeal No. 1669 of 2012 Page 36 of 93

in terms of Section 118 of the Evidence Act, irrespective of their tender age

or absence of any oath. The only additional factor to be considered is that the

witness must be found to be reliable, exhibiting the demeanour of any other

competent witness, with no likelihood of having been tutored. It further

clarified that there is no requirement or condition that the evidence of a child

witness must be corroborated before it can be considered, and rather the

insistence of any corroboration is only a rule of prudence that would depend

upon the peculiar facts and circumstances of each case. The relevant

observation reads as under: -

“5. [...] A child witness if found competent to depose to the facts

and reliable one such evidence could be the basis of conviction. In

other words even in the absence of oath the evidence of a child

witness can be considered under Section 118 of the Evidence Act

provided that such witness is able to understand the questions and

able to give rational answers thereof. The evidence of a child

witness and credibility thereof would depend upon the

circumstances of each case. The only precaution which the court

should bear in mind while assessing the evidence of a child witness

is that the witness must be a reliable one and his/her demeanour

must be like any other competent witness and there is no likelihood

of being tutored. There is no rule or practice that in every case the

evidence of such a witness be corroborated before a conviction

can be allowed to stand but, however as a rule of prudence the

court always finds it desirable to have the corroboration to such

evidence from other dependable evidence on record.”

(Emphasis supplied)

28. Similarly in Pradeep v. State of Haryana reported in 2023 SCC OnLine SC

777 this Court emphasized on the importance of preliminary examination of

a child witness. It held that although oat cannot be administered to a child

Criminal Appeal No. 1669 of 2012 Page 37 of 93

witness under 12-years of age yet, as per Section 118 of the Evidence Act it

is the duty of a Trial Judge to conduct a preliminary examination before

recording the evidence of the child witness to ascertain if the child is able to

understand the questions put to him and that he is able to give rational answers

to the questions put to him. It held that the Trial Judge must record its opinion

and satisfaction that the child witness understands the duty of speaking the

truth and state why he is of the opinion that the child understands the duty of

speaking the truth. It further held that the questions put to the child in the

preliminary examination must also be recorded so that the appellate court can

go into the correctness of the opinion of the Trial Court. The relevant

observations read as under: -

“8. Under the proviso to sub-Section (1) of Section 4, it is laid

down that in case of a child witness under 12 years of age, unless

satisfaction as required by the said proviso is recorded, an oath

cannot be administered to the child witness. In this case, in the

deposition of PW-1 Ajay, it is mentioned that his age was 12 years

at the time of the recording of evidence. Therefore, the proviso to

Section 4 of the Oaths Act will not apply in this case. However, in

view of the requirement of Section 118 of the Evidence Act, the

learned Trial Judge was under a duty to record his opinion that

the child is able to understand the questions put to him and that

he is able to give rational answers to the questions put to him. The

Trial Judge must also record his opinion that the child witness

understands the duty of speaking the truth and state why he is of

the opinion that the child understands the duty of speaking the

truth.

9. It is a well-settled principle that corroboration of the testimony

of a child witness is not a rule but a measure of caution and

prudence. A child witness of tender age is easily susceptible to

tutoring. However, that by itself is no ground to reject the evidence

of a child witness. The Court must make careful scrutiny of the

Criminal Appeal No. 1669 of 2012 Page 38 of 93

evidence of a child witness. The Court must apply its mind to the

question whether there is a possibility of the child witness being

tutored. Therefore, scrutiny of the evidence of a child witness is

required to be made by the Court with care and caution.

10. Before recording evidence of a minor, it is the duty of a

Judicial Officer to ask preliminary questions to him with a view to

ascertain whether the minor can understand the questions put to

him and is in a position to give rational answers. The Judge must

be satisfied that the minor is able to understand the questions and

respond to them and understands the importance of speaking the

truth. Therefore, the role of the Judge who records the evidence is

very crucial. He has to make a proper preliminary examination of

the minor by putting appropriate questions to ascertain whether

the minor is capable of understanding the questions put to him and

is able to give rational answers. It is advisable to record the

preliminary questions and answers so that the Appellate Court

can go into the correctness of the opinion of the Trial Court.”

(Emphasis supplied)

29. In Ratansinh Dalsukhbhai Nayak v. State of Gujarat reported in (2004) 1

SCC 64, this Court explained that although child witnesses are considered as

dangerous witnesses as they are pliable and liable to be influenced easily,

shaped and moulded yet it is an accepted norm that if after careful scrutiny

their testimony is found to inspire confidence and truthful, then there is no

obstacle in accepting the evidence of such child witness. The relevant

observation reads as under: -

“7. [...] The decision on the question whether the child witness has

sufficient intelligence primarily rests with the trial Judge who

notices his manners, his apparent possession or lack of

intelligence, and the said Judge may resort to any examination

which will tend to disclose his capacity and intelligence as well as

his understanding of the obligation of an oath. The decision of the

trial court may, however, be disturbed by the higher court if from

Criminal Appeal No. 1669 of 2012 Page 39 of 93

what is preserved in the records, it is clear that his conclusion was

erroneous. This precaution is necessary because child witnesses

are amenable to tutoring and often live in a world of make-believe.

Though it is an established principle that child witnesses are

dangerous witnesses as they are pliable and liable to be influenced

easily, shaped and moulded, but it is also an accepted norm that

if after careful scrutiny of their evidence the court comes to the

conclusion that there is an impress of truth in it, there is no

obstacle in the way of accepting the evidence of a child witness.”

30. In Panchhi v. State of U.P. reported in (1998) 7 SCC 177, this Court held

that the evidence of a child witness should not be outrightly rejected but the

evidence must be evaluated carefully and with greater circumspection because

a child is susceptible to be swayed by what others tell him and an easy prey

to tutoring. The relevant observations read as under: -

“11. Shri R.K. Jain, learned Senior Counsel, contended that it is

very risky to place reliance on the evidence of PW 1, he being a

child witness. According to the learned counsel, the evidence of a

child witness is generally unworthy of credence. But we do not

subscribe to the view that the evidence of a child witness would

always stand irretrievably stigmatized. It is not the law that if a

witness is a child, his evidence shall be rejected, even if it is found

reliable. The law is that evidence of a child witness must be

evaluated more carefully and with greater circumspection

because a child is susceptible to be swayed by what others tell him

and thus a child witness is an easy prey to tutoring.

12. Courts have laid down that evidence of a child witness must

find adequate corroboration before it is relied on. It is more a rule

of practical wisdom than of law.”

31. This Court in Suryanarayana v. State of Karnataka reported in (2001) 9 SCC

129 held that the evidence of a child witness who has withstood the test of

cross-examination should not be rejected per se if his testimony is found to be

Criminal Appeal No. 1669 of 2012 Page 40 of 93

free from any infirmity. It reiterated that corroboration to the testimony of a

child witness is not a rule but a measure of caution and prudence. The Court

further held that while assessing the evidence of a child witness, courts must

rule out the possibility of tutoring. However, in the absence of any allegation

of tutoring or an attempt to use the child witness for ulterior purposes by the

prosecution, the courts must rely on the confidence-inspiring testimony of

such a witness in determining the guilt or innocence of the accused. The

relevant observation reads as under: -

“5. [...] The evidence of the child witness cannot be rejected per

se, but the court, as a rule of prudence, is required to consider

such evidence with close scrutiny and only on being convinced

about the quality of the statements and its reliability, base

conviction by accepting the statement of the child witness. The

evidence of PW 2 cannot be discarded only on the ground of her

being of tender age. The fact of PW 2 being a child witness would

require the court to scrutinise her evidence with care and caution.

If she is shown to have stood the test of cross-examination and

there is no infirmity in her evidence, the prosecution can rightly

claim a conviction based upon her testimony alone.

Corroboration of the testimony of a child witness is not a rule but

a measure of caution and prudence. Some discrepancies in the

statement of a child witness cannot be made the basis for

discarding the testimony. Discrepancies in the deposition, if not in

material particulars, would lend credence to the testimony of a

child witness who, under the normal circumstances, would like to

mix-up what the witness saw with what he or she is likely to

imagine to have seen. While appreciating the evidence of the child

witness, the courts are required to rule out the possibility of the

child being tutored. In the absence of any allegation regarding

tutoring or using the child witness for ulterior purposes of the

prosecution, the courts have no option but to rely upon the

confidence inspiring testimony of such witness for the purposes of

holding the accused guilty or not.”

(Emphasis supplied)

Criminal Appeal No. 1669 of 2012 Page 41 of 93

32. In Arbind Singh v. State of Bihar reported in (1995) Supp (4) SCC 416 this

Court found the testimony of the child witness therein to be tutored due to the

various inconsistencies and contradiction in her statements as regards the

cause of death of the deceased therein, and due to the fact that the child

witness was residing with her maternal uncle immediately after the incident

occurred. This Court further held that implicit faith and reliance cannot be

placed on a testimony that betrays traces of tutoring and the court must look

for corroboration before relying on the same. The relevant observation reads

as under: -

“3. The entire case hinges on the evidence of the child witness PW

2 Poonam Kumari, the daughter of the deceased and appellant

Arbind Singh. The incident occurred late in the night and she

claims she was awakened by the noise of quarrelling. She further

claims to have seen her father tying and nailing her mother before

hanging her. At the date of the incident she was aged about 5

years. When her evidence was recorded she was aged about 9

years. The learned Trial Judge did not undertake a ‘voir

dire’ before recording her evidence on oath although he notes that

she was capable of understanding and answering the questions.

Be that as it may, the fact remains that there was a gap of 4 years

between the incident and the date on which her evidence was

recorded. Immediately after the incident she was interrogated but

as she was weeping her statement was not recorded. Thereafter

her statements were recorded on October 25, 1984, October 28,

1984 and November 5, 1984, the last being under Section 164 of

the Criminal Procedure Code. In her first statement she did not

say that her mother was hanged. Subsequently she said she was

hanged by electric wire. She later said she was hanged with the

help of a jute string. In her statement recorded under Section 164

of the Code of Criminal Procedure on November 5, 1984, she

stated that her father had thrown a jute string around the neck of

her mother and killed her. It will, therefore, appear from these

statements that she has not been consistent in her version. That

apart, we have carefully perused the evidence of this witness and

Criminal Appeal No. 1669 of 2012 Page 42 of 93

we find traces of tutoring on certain aspects of the case. It appears

from her evidence that she was very close to her maternal uncle

with whom she was living when her mother had gone to Deoghar

for training. Immediately after the incident she was taken away by

her maternal uncle who happens to be a fairly important figure.

In her evidence she stated that there used to be quarrels between

her father and mother and the former used to ill-treat the latter

without any rhyme or reason. Then she adds that her father

wanted to remarry and, therefore, he was ill-treating her mother.

Now the case put up was that the husband was ill-treating the wife

as he wanted to sell her jewellery to purchase a scooter.

Therefore, the statement made by PW 2 that her father was ill-

treating her mother because he wanted to remarry could only be

the result of tutoring. She also tried to involve all the other family

members including her uncle Shambhoo whom she could not even

recognize in the dock. This she could have done only at the behest

of someone else. She also stated that neither her father nor her

grandfather met her mother's expense at Deoghar, a fact of which

ordinarily a child under five years of age would not be aware. She

even tried to involve her father's sister whose name she had not

mentioned earlier. There are also certain other statements made

in the course of her deposition which would suggest that

possibility of tutoring could not be ruled out. Having taken a

careful look at the evidence of this child witness we are of the

opinion that implicit faith and reliance cannot be placed on her

testimony since it is not corroborated by any independent and

reliable evidence. It is well-settled that a child witness is prone to

tutoring and hence the court should look for corroboration

particularly when the evidence betrays traces of tutoring. We,

therefore, think that appellant 1 was entitled to benefit of doubt.”

(Emphasis supplied)

33. Similarly in Digamber Vaishnav v. State of Chhattisgarh reported in (2019)

4 SCC 522 this Court discarded the testimony of the child witness therein on

the ground of being tutored as it found the same to be fraught with

inconsistencies and in direct contradiction of the ocular evidence of other

prosecution witnesses.

Criminal Appeal No. 1669 of 2012 Page 43 of 93

34. This Court in State of M.P. v. Ramesh reported in (2011) 4 SCC 786

summarized the principles pertaining to the appreciation of evidence of a child

witness as under: -

(i) First, it held that that a child witness must be able to understand the

sanctity of giving evidence on oath and the import of the questions that

were being put to him. The evidence of a child witness must reveal that

he was able to discern between right and wrong, and the court may

ascertain his suitability as a witness through either cross-examination

or by putting questions to the child in terms of Section 165 of the

Evidence Act or by determining the same from the evidence or

testimony of the child itself. The relevant observation reads as under: -

“11. The evidence of a child must reveal that he was able

to discern between right and wrong and the court may find

out from the cross-examination whether the defence lawyer

could bring anything to indicate that the child could not

differentiate between right and wrong. The court may

ascertain his suitability as a witness by putting questions to

him and even if no such questions had been put, it may be

gathered from his evidence as to whether he fully

understood the implications of what he was saying and

whether he stood discredited in facing a stiff cross-

examination. A child witness must be able to understand the

sanctity of giving evidence on oath and the import of the

questions that were being put to him. (Vide Himmat

Sukhadeo Wahurwagh v. State of Maharashtra (2009) 6

SCC 712.)”

(Emphasis supplied)

(ii) Secondly, if the evidence of the child explains the relevant events of

the crime without improvements or embellishments, and the same

Criminal Appeal No. 1669 of 2012 Page 44 of 93

inspire confidence of the court, his deposition does not require any

corroboration whatsoever. The relevant observation reads as under: -

“12. In State of U.P. v. Krishna Master (2010) 12 SCC

324 this Court held that there is no principle of law that it

is inconceivable that a child of tender age would not be able

to recapitulate the facts in his memory. A child is always

receptive to abnormal events which take place in his life and

would never forget those events for the rest of his life. The

child may be able to recapitulate carefully and exactly when

asked about the same in the future. In case the child

explains the relevant events of the crime without

improvements or embellishments, and the same inspire

confidence of the court, his deposition does not require any

corroboration whatsoever. The child at a tender age is

incapable of having any malice or ill will against any

person. Therefore, there must be something on record to

satisfy the court that something had gone wrong between

the date of incident and recording evidence of the child

witness due to which the witness wanted to implicate the

accused falsely in a case of a serious nature.”

(Emphasis supplied)

(iii) Thirdly, even if the courts find that the child witness had been tutored,

even then the statement of a child witness can be relied upon if the

tutored part can be separated from the untutored part and the remaining

untutored part inspires confidence. In such cases, the untutored part can

be believed or at least taken into consideration for the purpose of

corroboration as in the case of a hostile witness. The relevant

observation reads as under: -

“13. Part of the statement of a child witness, even if tutored,

can be relied upon, if the tutored part can be separated from

the untutored part, in case such remaining untutored part

Criminal Appeal No. 1669 of 2012 Page 45 of 93

inspires confidence. In such an eventuality the untutored

part can be believed or at least taken into consideration for

the purpose of corroboration as in the case of a hostile

witness. (Vide Gagan Kanojia v. State of Punjab (2006) 13

SCC 516.)”

(Emphasis supplied)

(iv) Lastly, it held that an inference as to whether child has been tutored or

not, can be drawn from the contents of his deposition. If the deposition

of a child witness inspires the confidence of the court and there is no

embellishment or improvement therein, the court may rely upon his

evidence. The evidence of a child witness must be evaluated more

carefully with greater circumspection because he is susceptible to

tutoring. Only in case there is evidence on record to show that a child

has been tutored, the court can reject his statement partly or fully and

look for corroboration. The relevant observation reads as under: -

“14. In view of the above, the law on the issue can be

summarised to the effect that the deposition of a child

witness may require corroboration, but in case his

deposition inspires the confidence of the court and there is

no embellishment or improvement therein, the court may

rely upon his evidence. The evidence of a child witness must

be evaluated more carefully with greater circumspection

because he is susceptible to tutoring. Only in case there is

evidence on record to show that a child has been tutored,

the court can reject his statement partly or fully. However,

an inference as to whether child has been tutored or not,

can be drawn from the contents of his deposition.”

(Emphasis supplied)

Criminal Appeal No. 1669 of 2012 Page 46 of 93

35. From the above exposition of law, it is clear that the evidence of a child

witness for all purposes is deemed to be on the same footing as any other

witness as long the child is found to be competent to testify. The only

precaution which the court should take while assessing the evidence of a child

witness is that such witness must be a reliable one due to the susceptibility of

children by their falling prey to tutoring. However, this in no manner means

that the evidence of a child must be rejected outrightly at the slightest of

discrepancy, rather what is required is that the same is evaluated with great

circumspection. While appreciating the testimony of a child witness the courts

are required to assess whether the evidence of such witness is its voluntary

expression and not borne out of the influence of others and whether the

testimony inspires confidence. At the same time, one must be mindful that

there is no rule requiring corroboration to the testimony of a child witness

before any reliance is placed on it. The insistence of corroboration is only a

measure of caution and prudence that the courts may exercise if deemed

necessary in the peculiar facts and circumstances of the case.

36. In Ratansinh Dalsukhbhai Nayak (supra) this Court observed that merely

because a child witness is found to be repeating certain parts of what

somebody asked her to say is no reason to discard her testimony as tutored, if

it is found that what is in substance being deposed by the child witness is

something that he or she had actually witnessed. It added that a child witness

Criminal Appeal No. 1669 of 2012 Page 47 of 93

who has withstood his or her cross-examination at length and able to describe

the scenario implicating the accused in detail as the author of crime, then

minor discrepancies or parts of coached deposition that have crept in will not

by itself affect the credibility of such child witness. The relevant observation

reads as under: -

“8. The learned trial Judge has elaborately analysed the evidence

of the eyewitness. There is no reason as to why she would falsely

implicate the accused. Nothing has been brought on record to

show that she or her father had any animosity so far as the accused

is concerned. The prosecution has been able to bring home its

accusations beyond the shadow of a doubt. Further, the trial court

on careful examination was satisfied about the child's capacity to

understand and to give rational answers. That being the position,

it cannot be said that the witness (PW 11) had no maturity to

understand the import of the questions put or to give rational

answers. This witness was cross-examined at length and in spite

thereof she had described in detail the scenario implicating the

accused to be the author of the crime. The answers given by the

child witness would go to show that it was only repeating what

somebody else asked her to say. The mere fact that the child was

asked to say about the occurrence and as to what she saw, is no

reason to jump to a conclusion that it amounted to tutoring and

that she was deposing only as per tutoring what was not otherwise

what she actually saw. The learned counsel for the accused-

appellant has taken pains to point out certain discrepancies which

are of very minor and trifle nature and in no way affect the

credibility of the prosecution version.”

(Emphasis supplied)

37. Similarly in State of M.P. v. Ramesh reported in (2011) 4 SCC 786 it was

held that even if the statement of a child witness is found to be tutored it can

be relied upon, if the same is found to be believable or inspire confidence after

Criminal Appeal No. 1669 of 2012 Page 48 of 93

separating the tutored part from the untutored portion. The relevant

observation reads as under: -

“13. Part of the statement of a child witness, even if tutored, can

be relied upon, if the tutored part can be separated from the

untutored part, in case such remaining untutored part inspires

confidence. In such an eventuality the untutored part can be

believed or at least taken into consideration for the purpose of

corroboration as in the case of a hostile witness.”

38. In the case at hand, the High Court held that the police statement of the child

witness, Rani (PW6) under Section 161 of the Cr.P.C. had been recorded after

a delay of more than 18-days, due to which the possibility of tutoring could

not be ruled out, more particularly because PW6 at the time of recording of

her statement was residing with PW3 i.e., the Complainant who was at

inimical terms with the accused.

39. Indisputably the police statement of PW6 came to be recorded after 18-days

of the incident. Although the police was well aware that she was a vital

witness to the entire case and could guide the investigation in the right

direction, yet to mechanically discard her testimony solely on the ground of

delay alone was not warranted in the peculiar facts and circumstances of the

case, particularly when no question in this regard was put to the IO so as to

give him an opportunity to explain the reason for such delay.

40. In Ranbir & Ors. v. State of Punjab reported in (1973) 2 SCC 444 this Court

observed that the factum of delayed examination of a witness ought to be

Criminal Appeal No. 1669 of 2012 Page 49 of 93

specifically put to the IO so as to enable him to explain the reasons therefor.

It further held that delay in examining a witness during investigation would

be material only if it is indicative and suggestive of some unfair practice by

the investigating agency for the purpose of introducing a got-up witness to

falsely support the prosecution case. The relevant observation made therein

reads as under: -

“7. [...] The appellants' counsel also faintly contended that Tota

Ram PW 7 was examined by the police after considerable delay,

the suggestion being that his evidence must be looked at with

suspicion. We are not impressed by this submission. The fact of

delayed examination of Tota Ram should, in our opinion, have

been put to the investigating officer so as to enable him to explain

the undue delay, if any, in examining Tota Ram. The question of

delay in examining a witness during investigation is material only

if it is indicative and suggestive of some unfair practice by the

investigating agency for the purpose of introducing a got-up

witness to falsely support the prosecution case. It is, therefore,

essential that the investigating officer should be asked specifically

about the delay and the reasons therefor. [...]”

(Emphasis supplied)

41. In State of U.P. v. Satish reported in (2005) 3 SCC 114 this Court held that

before the delay in examination of any particular witness can be taken into

consideration to impeach their credibility, the IO must be first asked by the

accused to explain the delay by putting a question in this regard. The relevant

observation reads as under: -

“20. It is to be noted that the explanation when offered by the IO

on being questioned on the aspect of delayed examination by the

accused has to be tested by the court on the touchstone of

credibility. If the explanation is plausible then no adverse

inference can be drawn. On the other hand, if the explanation is

Criminal Appeal No. 1669 of 2012 Page 50 of 93

found to be implausible, certainly the court can consider it to be

one of the factors to affect credibility of the witnesses who were

examined belatedly. It may not have any effect on the credibility

of the prosecution's evidence tendered by the other witnesses.”

(Emphasis supplied)

42. While it is true that primarily it was for the accused to question the IO to

explain the delay in recording the statement of PW6, but at the same time the

Trial Judge should not have remained a mute spectator, acting like a robot or

a recording machine to just deliver whatever stands feeded by the parties. The

role of a judge in dispensation of justice after ascertaining the true facts no

doubt is very difficult one. In the pious process of unravelling the truth so as

to achieve the ultimate goal of dispensing justice between the parties the judge

cannot keep himself unconcerned and oblivious to the various happenings

taking place during the progress of trial of any case. The presiding judge

cannot afford to remain a mute spectator totally oblivious to the various

happenings taking place around him, more particularly, concerning a

particular case being tried by him. The fair trial is possible only when the

court takes active interest and elicit all relevant information and material

necessary so as to find out the truth for achieving the ultimate goal of

dispensing justice with all fairness and impartiality to both the parties. In

Munna Pandey v. State of Bihar reported in 2023 INSC 793 this Court held

that a presiding judge must cease to be a spectator and a mere recording

Criminal Appeal No. 1669 of 2012 Page 51 of 93

machine and become a participant in the trial by evincing intelligent active

interest by putting questions to witnesses in order to ascertain the truth.

43. Thus, even if the accused had failed in putting a question in regards to delay

in examination of PW6, the presiding judge was duty bound to put this

question to the IO in exercise of his powers under Section 165 of the Evidence

Act. Since in the present case no question whatsoever was put to the IO to

explain the reason for the delay in examination of Rani, PW6, we should not

willingly jump to discard the testimony of PW6 on the ground of delay alone,

and ought to be circumspect while scrutinizing the effect of such delay. The

court in such a situation would be required to carefully see whether there is

anything palpable on the face of it to indicate any malice at the end of the

investigating agency in belatedly examining such witness.

44. There is nothing on record that would lead to the inference that the delay in

recording the statement of PW6 was done deliberately in order to manipulate

or concoct the case against the respondent accused herein, and rather such

delay appears to be inadvertent with no sinister motive or design in mind. We

say so because, the statement of PW6 had been recorded on the same date as

the statement of PW5. If at all the investigating agency intended to allow the

doctoring of the testimony of PW6 then it would have only delayed the

examination of the child witness, Rani (PW6) and not of PW5 as-well, thus

this delay in examination appears to be attributable to the routine manner in

Criminal Appeal No. 1669 of 2012 Page 52 of 93

which the IO proceeded with the course of investigation and the overall

investigation inertia and not to give effect to any unfair practice.

45. One another reason for the High Court to discard the testimony of PW6 on the

ground of being tutored was due to the fact that at the time of recording of her

statement, PW6 was residing with PW3, the complainant herein who is her

maternal uncle and was also at inimical terms with the accused. However, the

High Court appears to have lost sight of the fact that PW6 at the relevant point

of time was only of seven years of age. She had not only lost her mother but

had also been abandoned by her father i.e., the respondent accused herein who

went absconding. In such circumstances, the only option available to PW6

was to reside with her maternal uncle. Where else does the High Court expect

a child of such tender age in such circumstances to reside? How could the

High Court even possibly expect such child to go to the police station

unaccompanied by any adult family member to give her statement? The

testimony of PW6 could not have been discarded solely on the ground that it

was recorded in the presence of PW3, an interested witness who is at inimical

terms with the accused, especially in view of the facts narrated above. The

courts are expected to deal with such cases in a more realistic manner and not

discard evidence on account of procedural technicalities, perfunctory

considerations or insignificant lacunas.

Criminal Appeal No. 1669 of 2012 Page 53 of 93

46. In the last what weighed with the High Court whilst discarding the testimony

of PW6 was the fact that in the morgue inquiry report there was nothing to

indicate that the witness had mentioned anything to implicate the respondent

accused herein, as she had simply stated that “her mother had died”. The High

Court further observed that because the respondent accused came to be

arrested only after the statement of PW6 had been recorded which according

to the High Court meant that the earlier statement of PW6 made during the

morgue enquiry must have been unfavourable to the prosecution which is why

it was also never brought on record.

47. The incident is alleged to have occurred on 15.07.2003. On the very next date

i.e., 16.07.2003, the inquest proceedings under Section 174 of the Cr.P.C.

were carried out based on the information given by PW3. On that very date,

PW7 recorded the statements of PW3, PW4, PW5 and PW6, respectively

based on which the morgue report was submitted opining that the deceased

had died under suspicious circumstances and suggesting the commission of

offence under Section(s) 302, 201 read with 34 of the IPC by the accused

persons. Accordingly, on 20.07.2003, the FIR came to be registered against

the respondent accused herein.

48. No doubt, in the inquest report it has been mentioned that PW6 only stated

that her “mother had died”, however, this does not mean that her subsequent

statements implicating the accused were tutored. This is because as per the

Criminal Appeal No. 1669 of 2012 Page 54 of 93

testimony of PW7, the death report that was prepared upon conclusion of the

inquest proceedings specifically implicated the accused herein for the

suspicious death of the deceased. In the FIR that was lodged, not only has the

respondent been named as an accused but it also specifically mentions that

from the statement of PW6 in the inquest proceedings, it has been found that

the respondent accused, the husband of the deceased murdered her by

slamming Virendra Kumari on the floor of the porch of the house and choked

her to death by pressing his foot on her neck. At the cost of repetition, the

relevant contents of the FIR are again reproduced hereunder: -

“[...]on the investigation of Marg No. 7/03 Section 174 Cr.P.C., it

is stated that on the basis of order issued by his good-self, I ASI

Mahendra Singh conducted the investigation of Marg No. 7/03

under Section 174 Cr.P.C. after reaching the spot Village

Singharai, during the course of investigation, recorded the

statement of complainant Bhoora @ Yashpal Singh Yadav,

Kumari Rani, D/o Balvir Singh Yadav, Bharat Singh Yadav R/o

Village Singharai and Badal Singh Yadav, Police Station

Badarvas. On spot map of the place of incident was prepared and

seizure proceedings were conducted, from the investigation up till

now and the statement of Kumari Rani Yadav, it has been found

that Balvir Singh Yadav husband of the deceased Virendra

Kumari murdered her by slamming Virendra Kumari on the floor

of the porch of the house and choked her neck by pressing his foot

and Kumari Jatan Singh helped her brother Balvir Singh in the

murder, later on, during the night itself, Balvir Singh Yadav took

the dead body of his wife on his shoulders to his field and

discreetly burnt it. [...]”

(Emphasis supplied)

49. Thus, although the statement of PW6 that was recorded during the course of

the inquest proceedings was never produced before the court, yet it does not

mean that the suppression was due to the same being unfavourable,

Criminal Appeal No. 1669 of 2012 Page 55 of 93

particularly when the respondent accused neither sought for its production

during the course of trial nor did it question the relevant witnesses as to its

contents. As regards the timing of arrest of the respondent accused, the High

Court seems to have completely overlooked the fact that at the time of the

incident, the accused was absconding. Both PW3 and PW6, respectively had

deposed that after cremating the deceased, the respondent accused fled away,

and even the Trial Court had taken a note of this. Thus, from the sequence of

events narrated above, and the contents of the FIR, there is no doubt in our

minds that the implication of the respondent accused was not an afterthought.

50. In order to obviate any confusion, we take this opportunity to explain what is

meant by a “tutored testimony” and the test for determining or ascertaining a

tutored testimony. Where there has been tutoring of any witness, the same can

possibly produce two broad effects in their testimony; (i) improvisation or

(ii) fabrication.

51. Improvisation refers to instances where the tutored witness in question adds

new details, alters facts, or provides an inconsistent version of events that

were not previously stated in their initial statements, such as those given to

the police in their statement under Section 161 of the Cr.P.C. In such

situations, the improvisation by way of tutoring must be eradicated only in the

manner envisaged under Section 162 of the Cr.P.C. read with Section 145 of

the Evidence Act. The principle of law in this regard is that the witness who

Criminal Appeal No. 1669 of 2012 Page 56 of 93

has improvised its testimony must be first confronted with that part of its

previous statement that omits or contradicts the improvisation by bringing it

to its notice and give the witness an opportunity to either admit or deny the

omission or contradiction. Where such witness admits such omission or

contradiction, there is no further need to prove the contradiction through the

IO and its effect would be looked into while appreciating the evidence. If he

denies having made that part of the statement, his attention must be drawn to

that statement and must be mentioned in the deposition. By this process the

contradiction is merely brought on record, but it is yet to be proved. Thereafter

when the investigating officer is examined in the court, his attention should

be drawn to the passage marked for the purpose of contradiction. It will then

be said to have been proved in the deposition of the investigating officer who

again by referring to the police statement will depose about the witness having

made that statement. The process again involves referring to the police

statement and culling out that part with which the maker of the statement was

intended to be contradicted. [See: V.K. Mishra v. State of Uttarakhand

reported in (2015) 9 SCC 588]

52. However, where the allegation of tutoring pertains to fabrication – meaning

that certain portions of both the testimony and the previous statement of a

particular witness have been doctored or falsified – in such circumstances

twin conditions would have to be proved, namely; (i) the possibility or

Criminal Appeal No. 1669 of 2012 Page 57 of 93

opportunity of the witness being tutored AND (ii) the reasonable likelihood

of the tutoring.

53. The first condition, namely the ‘possibility or opportunity of the witness being

tutored’ can be established by demonstrating or laying down certain

foundational facts that suggest the probability that a part of the testimony of

the witness might have been tutored. This may be done either by showing that

there was a delay in recording the statement of such witness or that the

presence of such witness was doubtful, or by imputing any motive on the part

of such witness to depose falsely, or the susceptibility of such witness in

falling prey to tutoring. A mere bald assertion that there is a possibility of the

witness in question being tutored is not sufficient.

54. The second condition ‘reasonable likelihood of tutoring’ requires that the

foundational facts established in the first step be further proven or cogently

substantiated before any portion of the witness’s testimony can be deemed

tutored. This may be done by leading evidence to prove a strong and palpable

motive to depose falsely that was imputed to the witness, or by establishing

that the delay in recording the statement is not only unexplained but is

indicative and suggestive of some unfair practice by the investigating agency

for the purpose of falsely supporting the case of the prosecution as held in

Ranbir (supra), or by proving that the witness fell prey to tutoring and was

Criminal Appeal No. 1669 of 2012 Page 58 of 93

influenced by someone else either by cross-examining such witness at length

that leads to either material discrepancies or contradictions, or exposes a

doubtful demeanour of such witness rife with sterile repetition and confidence

lacking testimony, or through such degree of incompatibility of the version of

the witness with the other material on record and attending circumstances that

negates their presence as unnatural.

55. Irrespective of whether the testimony of a witness is tutored or not, the same,

generally may be classified into three categories: -

(i) wholly reliable;

(ii) wholly unreliable;

(iii) neither wholly reliable nor wholly unreliable.

In the first category of proof, the court should have no difficulty in coming

to its conclusion either way - it may convict or may acquit on the testimony

of a single witness. If it is found to be beyond approach or suspicion of

interestedness, incompetence or subordination. In the second category, the

court equally has no difficulty in coming to its conclusion. It is in the third

category of cases, that the court has to be circumspect and has to look for

corroboration in material particulars by reliable testimony, direct or

circumstantial. There is another danger in insisting on plurality of witnesses.

Irrespective of the quality of the oral evidence of a single witness, if courts

Criminal Appeal No. 1669 of 2012 Page 59 of 93

were to insist on plurality of witnesses in proof of any fact, they will be

indirectly encouraging subordination of witnesses. Situations may arise and

do arise where only a single person is available to give evidence in support of

a disputed fact. The court naturally has to weigh carefully such a testimony

and if it is satisfied that the evidence is reliable and free from all taints, which

tend to render oral testimony open to suspicion, it becomes its duty to act upon

such testimony. The law reports contain many precedents where the court had

to depend and act upon the testimony of a single witness in support of the

prosecution. [See: Ramratan and others v. State of Rajasthan reported in

AIR 1962 SC 424; Guli Chand and others v. State of Rajasthan reported in

AIR 1974 SC 276; Badri v. State of Rajasthan reported in AIR 1976 SC

560]

56. The appreciation of testimony of a witness is a hard task. There is no fixed or

straight jacket formula for appreciation of the ocular evidence. The judicially

evolved principles for appreciation of ocular evidence in a criminal case can

be enumerated as under: -

a. While appreciating the evidence of a witness, the approach must be

whether the evidence of the witness read as a whole appears to have a

ring of truth. Once that impression is formed, it is undoubtedly

necessary for the Court to scrutinize the evidence more particularly

keeping in view the deficiencies, drawbacks and infirmities pointed out

Criminal Appeal No. 1669 of 2012 Page 60 of 93

in the evidence as a whole and evaluate them to find out whether it is

against the general tenor of the evidence given by the witness and

whether the earlier evaluation of the evidence is shaken as to render it

unworthy of belief.

b. If the Court before whom the witness gives evidence had the

opportunity to form the opinion about the general tenor of evidence

given by the witness, the appellate court which had not this benefit will

have to attach due weight to the appreciation of evidence by the Trial

Court and unless there are reasons weighty and formidable it would not

be proper to reject the evidence on the ground of minor variations or

infirmities in the matter of trivial details.

c. When eye-witness is examined at length it is quite possible for him to

make some discrepancies. But courts should bear in mind that it is only

when discrepancies in the evidence of a witness are so incompatible

with the credibility of his version that the court is justified in jettisoning

his evidence.

d. Minor discrepancies on trivial matters not touching the core of the case,

hyper technical approach by taking sentences torn out of context here

or there from the evidence, attaching importance to some technical

error committed by the investigating officer not going to the root of the

matter would not ordinarily permit rejection of the evidence as a whole.

Criminal Appeal No. 1669 of 2012 Page 61 of 93

e. Too serious a view to be adopted on mere variations falling in the

narration of an incident (either as between the evidence of two

witnesses or as between two statements of the same witness) is an

unrealistic approach for judicial scrutiny.

f. By and large a witness cannot be expected to possess a photographic

memory and to recall the details of an incident. It is not as if a video

tape is replayed on the mental screen.

g. Ordinarily it so happens that a witness is overtaken by events. The

witness could not have anticipated the occurrence which so often has

an element of surprise. The mental faculties therefore cannot be

expected to be attuned to absorb the details.

h. The powers of observation differ from person to person. What one may

notice, another may not. An object or movement might emboss its

image on one person's mind whereas it might go unnoticed on the part

of another.

i. By and large people cannot accurately recall a conversation and

reproduce the very words used by them or heard by them. They can

only recall the main purport of the conversation. It is unrealistic to

expect a witness to be a human tape recorder.

j. In regard to exact time of an incident, or the time duration of an

occurrence, usually, people make their estimates by guess work on the

spur of the moment at the time of interrogation. And one cannot expect

Criminal Appeal No. 1669 of 2012 Page 62 of 93

people to make very precise or reliable estimates in such matters.

Again, it depends on the time-sense of individuals which varies from

person to person.

k. Ordinarily a witness cannot be expected to recall accurately the

sequence of events which take place in rapid succession or in a short

time span. A witness is liable to get confused, or mixed up when

interrogated later on.

l. A witness, though wholly truthful, is liable to be overawed by the court

atmosphere and the piercing cross examination by counsel and out of

nervousness mix up facts, get confused regarding sequence of events,

or fill up details from imagination on the spur of the moment. The

subconscious mind of the witness sometimes so operates on account of

the fear of looking foolish or being disbelieved though the witness is

giving a truthful and honest account of the occurrence witnessed by

him.

m. A former statement though seemingly inconsistent with the evidence

need not necessarily be sufficient to amount to contradiction. Unless

the former statement has the potency to discredit the later statement,

even if the later statement is at variance with the former to some extent

it would not be helpful to contradict that witness.

n. The evidence of an interested and/or related witnesses should not be

examined with a coloured vision simply because of their relationship

Criminal Appeal No. 1669 of 2012 Page 63 of 93

with the deceased. Though it is not a rule of law, it is a rule of prudence

that their evidence ought to be examined with greater care and caution

to ensure that it does not suffer from any infirmity. The court must

satisfy itself that the evidence of the interested witness has a

ring of truth. Only if there are no contradictions and the

testimony of the related/interested witness is found to be credible,

consistent and reasonable, can it be relied upon even without any

corroboration. At the end of the day, each case must be examined on its

own facts. There cannot be any sweeping generalisation.

[See Bharwada Bhoginbhai Hirjibhai v. State of Gujarat reported in

AIR 1983 SC 753; Leela Ram v. State of Haryana reported in AIR

1999 SC 3717; Tahsildar Singh v. State of UP reported in AIR 1959

SC 1012]

57. To put it simply, in assessing the value of the evidence of the eyewitnesses,

two principal considerations are whether, in the circumstances of the case, it

is possible to believe their presence at the scene of occurrence or in such

situations as would make it possible for them to witness the facts deposed to

by them and secondly, whether there is anything inherently improbable or

unreliable in their evidence. In respect of both these considerations, the

circumstances either elicited from those witnesses themselves or established

by other evidence tending to improbabilise their presence or to discredit the

Criminal Appeal No. 1669 of 2012 Page 64 of 93

veracity of their statements, will have a bearing upon the value which a Court

would attach to their evidence. Although in cases where the plea of the

accused is a mere bald assertion of tutoring, yet the evidence of the

prosecution witnesses has to be examined on its own merits, where the

accused raises a definite plea or puts forward a positive case which is

inconsistent with that of the prosecution, the nature of such plea or case and

the probabilities in respect of it will also have to be taken into account while

assessing the value of the prosecution evidence.

58. We summarize our conclusion as under: -

(I) The Evidence Act does not prescribe any minimum age for a witness,

and as such a child witness is a competent witness and his or her

evidence and cannot be rejected outrightly.

(II) As per Section 118 of the Evidence Act, before the evidence of the child

witness is recorded, a preliminary examination must be conducted by

the Trial Court to ascertain if the child-witness is capable of

understanding sanctity of giving evidence and the import of the

questions that are being put to him.

(III) Before the evidence of the child witness is recorded, the Trial Court

must record its opinion and satisfaction that the child witness

understands the duty of speaking the truth and must clearly state why

he is of such opinion.

Criminal Appeal No. 1669 of 2012 Page 65 of 93

(IV) The questions put to the child in the course of the preliminary

examination and the demeanour of the child and their ability to respond

to questions coherently and rationally must be recorded by the Trial

Court. The correctness of the opinion formed by the Trial Court as to

why it is satisfied that the child witness was capable of giving evidence

may be gone into by the appellate court by either scrutinizing the

preliminary examination conducted by the Trial Court, or from the

testimony of the child witness or the demeanour of the child during the

deposition and cross-examination as recorded by the Trial Court.

(V) The testimony of a child witness who is found to be competent to depose

i.e., capable of understanding the questions put to it and able to give

coherent and rational answers would be admissible in evidence.

(VI) The Trial Court must also record the demeanour of the child witness

during the course of its deposition and cross-examination and whether

the evidence of such child witness is his voluntary expression and not

borne out of the influence of others.

(VII) There is no requirement or condition that the evidence of a child witness

must be corroborated before it can be considered. A child witness who

exhibits the demeanour of any other competent witness and whose

evidence inspires confidence can be relied upon without any need for

corroboration and can form the sole basis for conviction. If the evidence

of the child explains the relevant events of the crime without

Criminal Appeal No. 1669 of 2012 Page 66 of 93

improvements or embellishments, the same does not require any

corroboration whatsoever.

(VIII) Corroboration of the evidence of the child witness may be insisted upon

by the courts as measure of caution and prudence where the evidence

of the child is found to be either tutored or riddled with material

discrepancies or contradictions. There is no hard and fast rule when

such corroboration would be desirous or required, and would depend

upon the peculiar facts and circumstances of each case.

(IX) Child witnesses are considered as dangerous witnesses as they are

pliable and liable to be influenced easily, shaped and moulded and as

such the courts must rule out the possibility of tutoring. If the courts

after a careful scrutiny, find that there is neither any tutoring nor any

attempt to use the child witness for ulterior purposes by the prosecution,

then the courts must rely on the confidence-inspiring testimony of such

a witness in determining the guilt or innocence of the accused. In the

absence of any allegations by the accused in this regard, an inference as

to whether the child has been tutored or not, can be drawn from the

contents of his deposition.

(X) The evidence of a child witness is considered tutored if their testimony

is shaped or influenced at the instance of someone else or is otherwise

fabricated. Where there has been any tutoring of a witness, the same

Criminal Appeal No. 1669 of 2012 Page 67 of 93

may possibly produce two broad effects in their testimony; (i)

improvisation or (ii) fabrication.

(i) Improvisation in testimony whereby facts have been altered or

new details are added inconsistent with the version of events not

previously stated must be eradicated by first confronting the

witness with that part of its previous statement that omits or

contradicts the improvisation by bringing it to its notice and

giving the witness an opportunity to either admit or deny the

omission or contradiction. If such omission or contradiction is

admitted there is no further need to prove the contradiction. If the

witness denies the omission or contradiction the same has to be

proved in the deposition of the investigating officer by proving

that part of police statement of the witness in question. Only

thereafter, may the improvisation be discarded from evidence or

such omission or contradiction be relied upon as evidence in

terms of Section 11 of Evidence Act.

(ii) Whereas the evidence of a child witness which is alleged to be

doctored or tutored in toto, then such evidence may be discarded

as unreliable only if the presence of the following two factors

have to be established being as under: -

▪ Opportunity of Tutoring of the Child Witness in question

whereby certain foundational facts suggesting or

Criminal Appeal No. 1669 of 2012 Page 68 of 93

demonstrating the probability that a part of the testimony of

the witness might have been tutored have to be established.

This may be done either by showing that there was a delay in

recording the statement of such witness or that the presence

of such witness was doubtful, or by imputing any motive on

the part of such witness to depose falsely, or the susceptibility

of such witness in falling prey to tutoring. However, a mere

bald assertion that there is a possibility of the witness in

question being tutored is not sufficient.

▪ Reasonable likelihood of tutoring wherein the foundational

facts suggesting a possibility of tutoring as established have

to be further proven or cogently substantiated. This may be

done by leading evidence to prove a strong and palpable

motive to depose falsely, or by establishing that the delay in

recording the statement is not only unexplained but indicative

and suggestive of some unfair practice or by proving that the

witness fell prey to tutoring and was influenced by someone

else either by cross-examining such witness at length that

leads to either material discrepancies or contradictions, or

exposes a doubtful demeanour of such witness rife with sterile

repetition and confidence lacking testimony, or through such

degree of incompatibility of the version of the witness with

Criminal Appeal No. 1669 of 2012 Page 69 of 93

the other material on record and attending circumstances that

negates their presence as unnatural.

(XI) Merely because a child witness is found to be repeating certain parts of

what somebody asked her to say is no reason to discard her testimony

as tutored, if it is found that what is in substance being deposed by the

child witness is something that he or she had actually witnessed. A child

witness who has withstood his or her cross-examination at length and

able to describe the scenario implicating the accused in detail as the

author of crime, then minor discrepancies or parts of coached deposition

that have crept in will not by itself affect the credibility of such child

witness.

(XII) Part of the statement of a child witness, even if tutored, can be relied

upon, if the tutored part can be separated from the untutored part, in

case such remaining untutored or untainted part inspires confidence.

The untutored part of the evidence of the child witness can be believed

and taken into consideration or the purpose of corroboration as in the

case of a hostile witness.

59. As discussed in the foregoing paragraphs of this judgment, there is nothing on

record to indicate that PW6 was a tutored witness. We may also refer to one

finding of the Trial Court recorded in its judgment, wherein it has been noted

that PW6 was cross examined at length for approximately 1.5 hours, and her

Criminal Appeal No. 1669 of 2012 Page 70 of 93

demeanour throughout the same was believable, with nothing to indicate that

she had been tutored or was deposing falsely. It also has taken note of the fact

that in the entire cross examination no significant contradictions were found.

Thus, we are of the considered opinion that the High Court committed an

egregious error in discarding the testimony of PW6.

ii. Principles of Law relating to appreciation of Circumstantial Evidence.

60. In 'A Treatise on Judicial Evidence', Jeremy Bentham, an English Philosopher

included a whole chapter upon what lies next when the direct evidence does

not lead to any special inference. It is called Circumstantial Evidence.

According to him, in every case, of circumstantial evidence, there are always

at least two facts to be considered; (i) the Factum Probandum, or say, the

principal fact the existence of which is supposed or proposed to be proved;

and (ii) the Factum Probans or the evidentiary fact or the fact from the

existence of which that of the factum probandum is inferred.

61. Although there can be no straight jacket formula for appreciation of

circumstantial evidence, yet to convict an accused on the basis of

circumstantial evidence, the Court must follow certain tests which are broadly

as follows: -

(i) Circumstances from which an inference of guilt is sought to be drawn

must be cogently and firmly established;

Criminal Appeal No. 1669 of 2012 Page 71 of 93

(ii) Those circumstances must be of a definite tendency unerringly pointing

towards guilt of the accused and must be conclusive in nature;

(iii) The circumstances, if taken cumulatively, should form a chain so

complete that there is no escape from the conclusion that within all

human probability the crime was committed by the accused and none

else; and

(iv) The circumstantial evidence in order to sustain conviction must be

complete and incapable of explanation of any other hypothesis than that

of the guilt of the accused but should be inconsistent with his

innocence. In other words, the circumstances should exclude every

possible hypothesis except the one to be proved.

[See: Sharad Birdhichand Sarda v. State of Maharashtra reported in

(1984) 4 SCC 116]

62. In an Essay on the ‘Principles of Circumstantial Evidence’ by William Wills

by T. and J.W. Johnson and Co. 1872, it has been explained that

circumstantial evidence implies the existence of a certainty in the relation

between the facts and the inferences stemming therefrom. The relevant extract

reads as under: -

“In matters of direct testimony, if credence be given to the

relators, the act of hearing and the act of belief, though really not

so, seem to be contemporaneous. But the case is very different

when we have to determine upon circumstantial evidence, the

judgment in respect of which is essentially inferential. There is no

Criminal Appeal No. 1669 of 2012 Page 72 of 93

apparent necessary connection between the facts and the

inference; the facts may be true, and the inference erroneous, and

it is only by comparison with the results of observation in similar

or analogous circumstances, that we acquire confidence in the

accuracy of our conclusions.

The term PRESUMPTIVE is frequently used as synonymous with

CIRCUMSTANTIAL EVIDENCE; but it is not so used with strict

accuracy, The word" presumption," ex vi termini, imports an

inference from facts; and the adjunct "presumptive," as applied to

evidentiary facts, implies the certainty of some relation between

the facts and the inference. Circumstances generally, but not

necessarily, lead to particular inferences; for the facts may be

indisputable, and yet their relation to the principal fact may be

only apparent, and not real; and even when the connection is real,

the deduction may be erroneous. Circumstantial and presumptive

evidence differ, therefore, as genus and species.

The force and effect of circumstantial evidence depend upon its

incompatibility with, and incapability of, explanation or solution

upon any other supposition than that of the truth of the fact which

it is adduced to prove; the mode of argument resembling the

method of demonstration by the reductio ad absurdum.”

63. It is settled principle of law that an accused can be punished if he is found

guilty even in cases of circumstantial evidence provided, the prosecution is

able to prove beyond reasonable doubt the complete chain of events and

circumstances which definitely points towards the involvement or guilt of the

accused. The accused will not be entitled to acquittal merely because there is

no eye witness in the case. It is also equally true that an accused can be

convicted on the basis of circumstantial evidence subject to satisfaction of the

expected principles in that regard.

Criminal Appeal No. 1669 of 2012 Page 73 of 93

64. Thus, in view of the above, the court must consider a case of circumstantial

evidence in light of the aforesaid settled legal propositions. In a case of

circumstantial evidence, the judgment remains essentially inferential. The

inference is drawn from the established facts as the circumstances lead to

particular inferences. The Court has to draw an inference with respect to

whether the chain of circumstances is complete, and when the circumstances

therein are collectively considered, the same must lead only to the irresistible

conclusion that the accused alone is the perpetrator of the crime in question.

All the circumstances so established must be of a conclusive nature, and

consistent only with the hypothesis of the guilt of the accused.

a. Incriminating Circumstances emerging from the evidence on record.

65. We take note of the following circumstances emerging from evidence on

record: -

a. The failure on the part of the respondent accused in not explaining in any

manner as to what had actually happened to his wife i.e., the deceased or

how she died on the fateful night of the incident, more particularly when

he did not dispute that he was in the company of his wife at the relevant

point of time. Though the respondent accused in his statement under

Section 313 of the Cr.P.C. admitted that at the time of the incident

everyone was sleeping in the house, yet, surprisingly, he maintained a

Criminal Appeal No. 1669 of 2012 Page 74 of 93

complete silence in regards to the cause of death of the deceased. At the

cost of repetition, the relevant portion of the further statement of the

accused is reproduced hereunder: -

“Que. No. 32: This witness further states that you reached in

the courtyard and Bua was also sleeping in the courtyard at

that time. What do you want to say?

Ans: All were sleeping in the house.”

b. The unnatural conduct of the respondent accused in not informing the

family members either about the death of their daughter or the cremation

of her body, despite the fact that her family members were residing in the

very same village.

c. The fact that the respondent-accused after clandestinely cremating the

deceased’s body fled away and could not be found either at the house or in

the field where the body had been burnt as stated by PW3 and PW6,

respectively, again raises suspicion about the cause of death of the

deceased.

Prosecution Witness No. 3 – Bhoora @ Yashpal

“I saw the dead body burnt in the morning. The villagers did

not create any ruckus and Balvir was not present there. Who

burnt the dead body of Virendra Kumari, we do not know.

Because we did not see it getting burn”

Prosecution Witness No. 6 – Rani

“When the police came home, no one from the house was there.

My father had ran away, and so had my aunt. My grandfather

had also run away. I was the only one there and my brother.

And my old grandfather was there. My mother’s father in law,

who is my grandfather was there.”

Criminal Appeal No. 1669 of 2012 Page 75 of 93

d. The suspicious circumstances under which the deceased died coupled with

the fact that the accused had a fight with the deceased two to three days

before the incident; their strained relationship and the accused frequently

treating the deceased cruelly, as deposed by PW3, PW4, PW5, and PW6,

respectively, further raise concerns and points towards the involvement of

the respondent accused in the alleged crime. This is corroborated by the

certified copies of the maintenance case and the complaint lodged by the

deceased, which were exhibited and read into evidence. The relevant

observations made by the Trial Court in this regard are reproduced herein

below: -

“22. PW-3 Bhoora has stated that Birender Kumari is his ..

sister being the daughter of his maternal uncle. On the day of

incident in the night he and his father were sleeping in their

house upon which they had heard voices of Birender Kumari

crying. [...] In the morning when he and his father got up then

they came to know that Birender Kumari has died and that she

has been burnt by the accused clandestinely in their fields

itself. When he and his father and the entire village went to see

then the dead body was burning which fact is confirmed by

Bharat Singh also. [...] The accused used to harass and the

motorcycle had not been given. He used to give beatings upon

which the deceased used to come to him. Once the accused beat

her very badly and did- not give her anything to eat also. Upon

whiCh she had filed a case of maintenance in the JMFC Court,

Kolaras of which the certified copy is Ex.P-8. The girl had been

given beatings, the true copy of which report is Ex.P-9.

xxx xxx xxx

29. The accused had carried Birender Kumari to the fields in

relation to which direct evidence has not come. It has come in

the statement of Rani that the accused took her mother to the

fields and Jatan had told that her mother had been taken for

Criminal Appeal No. 1669 of 2012 Page 76 of 93

cremation. In the fields the deceased was cremated in the night

which circumstance also goes against the accused. If the death

of deceased Birender Kumari was of ordinary nature then what

was the reason that in the night without informing the reason

to the family of the deceased she was cremated in the night

especially when prior to the incident itself the mutual relations

of the accused and deceased were not good and according to

Ex.P-8 & P-9 the case in relation to not giving beatings and

maintenance had been filed by the deceased in the Court.

Another circumstance which indicate the involvement of the

accused in the incident [...]”

(Emphasis supplied)

e. It is also not the case of the respondent accused that the deceased was

suffering from any ailment nor is there any evidence worth the name to

suggest the possibility of her death occurring due to any health issue. Thus,

in this regard, it was all the more important for the respondent accused to

explain in what circumstances and in what manner his wife suddenly died

on the fateful night of the incident.

66. The High Court whilst passing the impugned judgment and order completely

failed to advert to and refer to Section 106 of the Evidence Act, which was

crucial in a case involving circumstantial evidence of such nature as

aforementioned.

iii. Principles of Law governing the Applicability of Section 106 of the

Evidence Act.

67. At this stage it would be apposite to refer to Section 106 of the Evidence Act,

which states as under: -

Criminal Appeal No. 1669 of 2012 Page 77 of 93

“106. Burden of proving fact especially within knowledge.—

When any fact is especially within the knowledge of any person,

the burden of proving that fact is upon him.

Illustration:

(a) When a person does an act with some intention other than that

which the character and circumstances of the act suggest, the

burden of proving that intention is upon him.

(b) A is charged with travelling on a railway without a ticket. The

burden of proving that he had a ticket is on him.”

68. Section 106 of the Evidence Act referred to above provides that when any fact

is especially within the knowledge of any person, the burden of proving that

fact is upon him. The word “especially” means facts that are pre-eminently or

exceptionally within the knowledge of the accused. The ordinary rule that

applies to the criminal trials that the onus lies on the prosecution to prove the

guilt of the accused is not in any way modified by the rule of facts embodied

in Section 106 of the Evidence Act. Section 106 of the Evidence Act is an

exception to Section 101 of the Evidence Act. Section 101 with its illustration

(a) lays down the general rule that in a criminal case the burden of proof is on

the prosecution and Section 106 is certainly not intended to relieve it of that

duty. On the contrary, it is designed to meet certain exceptional cases in which

it would be impossible or at any rate disproportionately difficult for the

prosecution to establish the facts which are, “especially within the knowledge

of the accused and which, he can prove without difficulty or inconvenience”.

Criminal Appeal No. 1669 of 2012 Page 78 of 93

69. In Shambhu Nath Mehra v. The State of Ajmer reported in AIR 1956 SC

404, this Court while considering the word “especially” employed in Section

106 of the Evidence Act speaking through Vivian Bose, J., observed as

under: -

“9. [...] The word “especially” stresses that it means facts that

are pre-eminently or exceptionally within his knowledge. If the

section were to be interpreted otherwise, it would lead to the very

startling conclusion that in a murder case the burden lies on the

accused to prove that he did not commit the murder because who

could know better than he whether he did or did not.

It is evident that that cannot be the intention & the Privy Council

has twice refused to construe this section, as reproduced in certain

other Acts outside India, to mean that the burden lies on an

accused person to show that he did not commit the crime for which

he is tried. These cases are Attygalle v. The King, 1936 PC 169

(AIR V 23) (A) and Seneviratne v. R. 1936-3 All ER 36 AT P. 49

(B).”

70. The aforesaid decision of Shambhu Nath (supra) has been referred to and

relied upon in Nagendra Sah v. State of Bihar reported in (2021) 10 SCC

725, wherein this Court observed as under: -

“22. Thus, Section 106 of the Evidence Act will apply to those

cases where the prosecution has succeeded in establishing the

facts from which a reasonable inference can be drawn regarding

the existence of certain other facts which are within the special

knowledge of the accused. When the accused fails to offer proper

explanation about the existence of said other facts, the court can

always draw an appropriate inference.

23. When a case is resting on circumstantial evidence, if the

accused fails to offer a reasonable explanation in discharge of

burden placed on him by virtue of Section 106 of the Evidence Act,

Criminal Appeal No. 1669 of 2012 Page 79 of 93

such a failure may provide an additional link to the chain of

circumstances. In a case governed by circumstantial evidence, if

the chain of circumstances which is required to be established by

the prosecution is not established, the failure of the accused to

discharge the burden under Section 106 of the Evidence Act is not

relevant at all. When the chain is not complete, falsity of the

defence is no ground to convict the accused.”

(Emphasis supplied)

71. In Tulshiram Sahadu Suryawanshi and Anr. v. State of

Maharashtra reported in (2012) 10 SCC 373, this Court observed as

under: -

“23. It is settled law that presumption of fact is a rule in law of

evidence that a fact otherwise doubtful may be inferred from

certain other proved facts. When inferring the existence of a fact

from other set of proved facts, the court exercises a process of

reasoning and reaches a logical conclusion as the most probable

position. The above position is strengthened in view of

Section 114 of the Evidence Act, 1872. It empowers the court to

presume the existence of any fact which it thinks likely to have

happened. In that process, the courts shall have regard to the

common course of natural events, human conduct, etc. in addition

to the facts of the case. In these circumstances, the principles

embodied in Section 106 of the Evidence Act can also be utilised.

We make it clear that this section is not intended to relieve the

prosecution of its burden to prove the guilt of the accused beyond

reasonable doubt, but it would apply to cases where the

prosecution has succeeded in proving facts from which a

reasonable inference can be drawn regarding the existence of

certain other facts, unless the accused by virtue of his special

knowledge regarding such facts, failed to offer any explanation

which might drive the court to draw a different inference. It is

useful to quote the following observation in State of W.B. v. Mir

Mohammad Omar and Ors. [(2000) 8 SCC 382 : 2000 SCC (Cri)

1516] : (SCC p. 393, para 38)

“38. Vivian Bose, J., had observed that Section 106 of the

Evidence Act is designed to meet certain exceptional cases

Criminal Appeal No. 1669 of 2012 Page 80 of 93

in which it would be impossible for the prosecution to

establish certain facts which are particularly within the

knowledge of the accused. In Shambhu Nath Mehra v. The

State of Ajmer [AIR 1956 SC 404 : 1956 Cri LJ 794] the

learned Judge has stated the legal principle thus :

‘11. This lays down the general rule that in a

criminal case the burden of proof is on the

prosecution and Section 106 is certainly not

intended to relieve it of that duty. On the contrary,

it is designed to meet certain exceptional cases in

which it would be impossible, or at any rate

disproportionately difficult, for the prosecution to

establish facts which are “especially” within the

knowledge of the accused and which he could

prove without difficulty or inconvenience.

The word “especially” stresses that. It means facts

that are pre-eminently or exceptionally within his

knowledge.’””

(Emphasis supplied)

72. In Trimukh Maroti Kirkan v. State of Maharashtra, reported in (2006) 10

SCC 681, this Court was considering a similar case of homicidal death in the

confines of the house. The following observations are considered relevant in

the facts of the present case: -

“14. If an offence takes place inside the privacy of a house and in

such circumstances where the assailants have all the opportunity

to plan and commit the offence at the time and in circumstances

of their choice, it will be extremely difficult for the prosecution to

lead evidence to establish the guilt of the accused if the strict

principle of circumstantial evidence, as noticed above, is insisted

upon by the courts. A judge does not preside over a criminal trial

merely to see that no innocent man is punished. A judge also

presides to see that a guilty man does not escape. Both are public

duties. (See Stirland v. Director of Public Prosecutions [1944 AC

315 : (1944) 2 All ER 13 (HL)] — quoted with approval by Arijit

Criminal Appeal No. 1669 of 2012 Page 81 of 93

Pasayat, J. in State of Punjab v. Karnail Singh [(2003) 11 SCC

271 : 2004 SCC (Cri) 135].) The law does not enjoin a duty on the

prosecution to lead evidence of such character which is almost

impossible to be led or at any rate extremely difficult to be led.

The duty on the prosecution is to lead such evidence which it is

capable of leading, having regard to the facts and circumstances

of the case. Here it is necessary to keep in mind Section 106 of the

Evidence Act which says that when any fact is especially within

the knowledge of any person, the burden of proving that fact is

upon him. Illustration (b) appended to this section throws some

light on the content and scope of this provision and it reads:

“(b) A is charged with travelling on a railway without

ticket. The burden of proving that he had a ticket is on

him.”

15. Where an offence like murder is committed in secrecy inside a

house, the initial burden to establish the case would undoubtedly

be upon the prosecution, but the nature and amount of evidence to

be led by it to establish the charge cannot be of the same degree

as is required in other cases of circumstantial evidence. The

burden would be of a comparatively lighter character. In view of

Section 106 of the Evidence Act there will be a corresponding

burden on the inmates of the house to give a cogent explanation

as to how the crime was committed. The inmates of the house

cannot get away by simply keeping quiet and offering no

explanation on the supposed premise that the burden to establish

its case lies entirely upon the prosecution and there is no duty at

all on an accused to offer any explanation.

xxx xxx xxx

22. 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 takes 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. …”

(Emphasis supplied)

Criminal Appeal No. 1669 of 2012 Page 82 of 93

73. The question of burden of proof, where some facts are within the personal

knowledge of the accused, was examined by this Court in the case of State of

W.B. v. Mir Mohammad Omar and Ors. reported in (2000) 8 SCC 382. In

this case, the assailants forcibly dragged the deceased from the house where

he was taking shelter on account of the fear of the accused, and took him away

at about 2:30 in the night. The next day in the morning, his mangled body was

found lying in the hospital. The Trial Court convicted the accused under

Section 364, read with Section 34 of the IPC, and sentenced them to ten years

rigorous imprisonment. The accused preferred an appeal against their

conviction before the High Court and the State also filed an appeal

challenging the acquittal of the accused for the charge of murder. The accused

had not given any explanation as to what happened to the deceased after he

was abducted by them. The Sessions Judge, after referring to the law on

circumstantial evidence, had observed that there was a missing link in the

chain of evidence after the deceased was last seen together with the accused

persons, and the discovery of the dead body in the hospital, and concluded

that the prosecution had failed to establish the charge of murder against the

accused persons beyond reasonable doubt. This Court took note of the

provisions of Section 106 of the Evidence Act, and laid down the following

principles in paras 31 to 34 of the report: -

“31. The pristine rule that the burden of proof is on the

prosecution to prove the guilt of the accused should not be taken

Criminal Appeal No. 1669 of 2012 Page 83 of 93

as a recognized doctrine as though it admits no process of

intelligent reasoning. The doctrine of presumption is not alien to

the above rule, nor would it impair the temper of the rule. On the

other hand, if the traditional rule relating to burden of proof of

the prosecution is allowed to be wrapped in pedantic coverage,

the offenders in serious offences would be the major beneficiaries

and the society would be the casualty.

32. In this case, when the prosecution succeeded in establishing

the afore-narrated circumstances, the court has to presume the

existence of certain facts. Presumption is a course recognized by

the law for the court to rely on in conditions such as this.

33. Presumption of fact is an inference as to the existence of one

fact from the existence of some other facts, unless the truth of such

inference is disproved. Presumption of fact is a rule in law of

evidence that a fact otherwise doubtful may be inferred from

certain other proved facts. When inferring the existence of a fact

from other set of proved facts, the court exercises a process of

reasoning and reaches a logical conclusion as the most probable

position. The above principle has gained legislative recognition in

India when Section 114 is incorporated in the Evidence Act. It

empowers the court to presume the existence of any fact which it

thinks likely to have happened. In that process the court shall have

regard to the common course of natural events, human conduct

etc. in relation to the facts of the case.

34. When it is proved to the satisfaction of the Court that Mahesh

was abducted by the accused and they took him out of that area,

the accused alone knew what happened to him until he was with

them. If he was found murdered within a short time after the

abduction the permitted reasoning process would enable the

Court to draw the presumption that the accused have murdered

him. Such inference can be disrupted if the accused would tell the

Court what else happened to Mahesh at least until he was in their

custody.”

(Emphasis supplied)

74. Applying the aforesaid principles, this Court while maintaining the conviction

under Section 364 read with Section 34 of the IPC, reversed the order of

Criminal Appeal No. 1669 of 2012 Page 84 of 93

acquittal under Section 302 read with Section 34 of the IPC, and convicted

the accused under the said provision and sentenced them to imprisonment for

life.

75. Thus, from the aforesaid decisions of this Court, it is evident that the court

should apply Section 106 of the Evidence Act in criminal cases with care and

caution. It cannot be said that it has no application to criminal cases. The

ordinary rule which applies to criminal trials in this country that the onus lies

on the prosecution to prove the guilt of the accused is not in any way modified

by the provisions contained in Section 106 of the Evidence Act.

76. Section 106 cannot be invoked to make up the inability of the prosecution to

produce evidence of circumstances pointing to the guilt of the accused. This

section cannot be used to support a conviction unless the prosecution has

discharged the onus by proving all the elements necessary to establish the

offence. It does not absolve the prosecution from the duty of proving that a

crime was committed even though it is a matter specifically within the

knowledge of the accused and it does not throw the burden on the accused to

show that no crime was committed. To infer the guilt of the accused from

absence of reasonable explanation in a case where the other circumstances are

not by themselves enough to call for his explanation is to relieve the

prosecution of its legitimate burden. So, until a prima facie case is established

by such evidence, the onus does not shift to the accused.

Criminal Appeal No. 1669 of 2012 Page 85 of 93

77. Section 106 obviously refers to cases where the guilt of the accused is

established on the evidence produced by the prosecution unless the accused is

able to prove some other facts especially within his knowledge which would

render the evidence of the prosecution nugatory. If in such a situation, the

accused offers an explanation which may be reasonably true in the proved

circumstances, the accused gets the benefit of reasonable doubt though he may

not be able to prove beyond reasonable doubt the truth of the explanation. But

if the accused in such a case does not give any explanation at all or gives a

false or unacceptable explanation, this by itself is a circumstance which may

well turn the scale against him. In the language of Prof. Glanville Williams:

“All that the shifting of the evidential burden does at the final

stage of the case is to allow the jury (Court) to take into account

the silence of the accused or the absence of satisfactory

explanation appearing from his evidence.”

(Emphasis supplied)

78. To recapitulate the foregoing : What lies at the bottom of the various rules

shifting the evidential burden or burden of introducing evidence in proof of

one’s case as opposed to the persuasive burden or burden of proof, i.e., of

proving all the issues remaining with the prosecution and which never shift is

the idea that it is impossible for the prosecution to give wholly convincing

evidence on certain issues from its own hand and it is therefore for the accused

to give evidence on them if he wishes to escape. Positive facts must always

Criminal Appeal No. 1669 of 2012 Page 86 of 93

be proved by the prosecution. But the same rule cannot always apply to

negative facts. It is not for the prosecution to anticipate and eliminate all

possible defences or circumstances which may exonerate an accused. Again,

when a person does not act with some intention other than that which the

character and circumstances of the act suggest, it is not for the prosecution to

eliminate all the other possible intentions. If the accused had a different

intention that is a fact especially within his knowledge and which he must

prove (see Professor Glanville Williams—Proof of Guilt, Ch. 7, page 127 and

following) and the interesting discussion—para 527 negative averments and

para 528 — “require affirmative counter-evidence” at page 438 and foil,

of Kenny’s outlines of Criminal Law, 17

th

Edn. 1958.

79. But Section 106 has no application to cases where the fact in question, having

regard to its nature, is such as to be capable of being known not only to the

accused but also to others, if they happened to be present when it took place.

The intention underlying the act or conduct of any individual is seldom a

matter which can be conclusively established; it is indeed only known to the

person in whose mind the intention is conceived. Therefore, if the prosecution

has established that the character and circumstance of an act suggest that it

was done with a particular intention, then under illustration (a) to this section,

it may be assumed that he had that intention, unless he proves the contrary.

Criminal Appeal No. 1669 of 2012 Page 87 of 93

80. A manifest distinction exists between the burden of proof and the burden of

going forward with the evidence. Generally, the burden of proof upon any

affirmative proposition necessary to be established as the foundation of an

issue does not shift, but the burden of evidence or the burden of explanation

may shift from one side to the other according to the testimony. Thus, if the

prosecution has offered evidence, which if believed by the court, would

convince them of the accused's guilt beyond a reasonable doubt, the accused,

if in a position, should go forward with countervailing evidence, if he has

such evidence. When facts are peculiarly within the knowledge of the

accused, the burden is on him to present evidence of such facts, whether the

proposition is an affirmative or negative one. He is not required to do so even

though a prima facie case has been established, for the court must still find

that he is guilty beyond a reasonable doubt before it can convict. However,

the accused's failure to present evidence on his behalf may be regarded by the

court as confirming the conclusion indicated by the evidence presented by the

prosecution or as confirming presumptions which might arise therefrom.

Although not legally required to produce evidence on his own behalf, the

accused may therefore as a practical matter find it essential to go forward with

proof. This does not alter the burden of proof resting upon the prosecution

[See: Balvir Singh v. State of Uttarakhand reported in 2023 SCC OnLine

SC 1261 and Anees v. State Govt. of NCT reported in 2024 INSC 368]

Criminal Appeal No. 1669 of 2012 Page 88 of 93

iv. What is “prima facie case” (foundational facts) in the context of

Section 106 of the Evidence Act?

81. The Latin expression prima facie means “at first sight”, “at first view”, or

“based on first impression”. According, to Webster’s Third International

Dictionary (1961 Edn.), “prima facie case” means a case established “prima

facie” by evidence which in turn means “evidence sufficient in law to raise a

presumption of fact or establish the fact in question unless rebutted”. In both

civil and criminal law, the term is used to denote that, upon initial

examination, a legal claim has sufficient evidence to proceed to trial or

judgment. In most legal proceedings, one party (typically, the plaintiff or the

prosecutor) has a burden to prove, which requires them to present prima facie

evidence for each element of the case or charges against the defendant. If they

cannot present prima facie evidence, the initial claim may be dismissed

without any need for a response by other parties.

82. Section 106 of the Evidence Act would apply to cases where the prosecution

could be said to have succeeded in proving facts from which a reasonable

inference can be drawn regarding guilt of the accused.

83. The presumption of fact is an inference as to the existence of one fact from

the existence of some other facts, unless the truth of such inference is

disproved.

Criminal Appeal No. 1669 of 2012 Page 89 of 93

84. To explain what constitutes a prima facie case to make Section 106 of the

Evidence Act applicable, we should refer to the decision of this Court in Mir

Mohammad (supra), wherein this Court has observed in paras 36 and 37

respectively as under:

“36. In this context we may profitably utilize the legal principle

embodied in Section 106 of the Evidence Act which reads as

follows: “When any fact is especially within the knowledge of any

person, the burden of proving that fact is upon him.”

37. The section is not intended to relieve the prosecution of its

burden to prove the guilt of the accused beyond reasonable doubt.

But the section would apply to cases where the prosecution has

succeeded in proving facts from which a reasonable inference can

be drawn regarding the existence of certain other facts, unless the

accused by virtue of his special knowledge regarding such facts,

failed to offer any explanation which might drive the court to draw

a different inference.”

(Emphasis supplied)

85. We should also look into the decision of this Court in the case of Ram Gulam

Chaudhary & Ors. v. State of Bihar reported in (2001) 8 SCC 311, wherein

this Court made the following observations in para 24 as under: -

“24. Even otherwise, in our view, this is a case where Section

106 of the Evidence Act would apply. Krishnanand Chaudhary

was brutally assaulted and then a chhura-blow was given on the

chest. Thus chhura-blow was given after Bijoy Chaudhary had

said “he is still alive and should be killed”. The appellants then

carried away the body. What happened thereafter to

Krishnanand Chaudhary is especially within the knowledge of

the appellants. The appellants have given no explanation as to

what they did after they took away the body. Krishnanand

Chaudhary has not been since seen alive. In the absence of an

explanation, and considering the fact that the appellants were

suspecting the boy to have kidnapped and killed the child of the

Criminal Appeal No. 1669 of 2012 Page 90 of 93

family of the appellants, it was for the appellants to have

explained what they did with him after they took him

away. When the abductors withheld that information from the

court, there is every justification for drawing the inference that

they had murdered the boy. Even though Section 106 of the

Evidence Act may not be intended to relieve the prosecution of

its burden to prove the guilt of the accused beyond reasonable

doubt, but the section would apply to cases like the present,

where the prosecution has succeeded in proving facts from

which a reasonable inference can be drawn regarding death.

The appellants by virtue of their special knowledge must offer

an explanation which might lead the Court to draw a different

inference. We, therefore, see no substance in this submission of

Mr. Mishra.”

(Emphasis supplied)

86. Cases are frequently coming before the Courts where the husbands, due to

strained marital relations and doubt as regards the character, have gone to the

extent of killing the wife. These crimes are generally committed in complete

secrecy inside the house and it becomes very difficult for the prosecution to

lead evidence. No member of the family like in the case on board, even if he

is a witness of the crime, would come forward to depose against another

family member.

87. If an offence takes place inside the four walls of a house and in such

circumstances where the accused has all the opportunity to plan and commit

the offence at the time and in the circumstances of its choice, it will be

extremely difficult for the prosecution to lead direct evidence to establish the

guilt of the accused. It is to resolve such a situation that Section 106 of the

Evidence Act exists in the statute book. In the case of Trimukh Maroti

Criminal Appeal No. 1669 of 2012 Page 91 of 93

Kirkan (supra), this Court observed that a Judge does not preside over a

criminal trial merely to see that no innocent man is punished. The Court

proceeded to observe that a Judge also presides to see that a guilty man does

not escape. Both are public duties. The law does not enjoin a duty on the

prosecution to lead evidence of such character, which is almost impossible to

be led, or at any rate, extremely difficult to be led. The duty on the prosecution

is to lead such evidence, which it is capable of leading, having regard to the

facts and circumstances of the case.

88. We are of the view that the following foundational facts, duly established by

the prosecution, justify the invocation of the principles enshrined under

Section 106 of the Evidence Act: -

a) The offence took place inside the four walls of the house in which the

respondent accused, the deceased and their 7-year-old daughter were

living. The respondent accused has not disputed his presence in the

house at the time of the alleged incident.

b) The failure on the part of the accused to inform the family members

about the death of their daughter and the clandestine manner in which

her body was cremated, more particularly when her family members

were residing in the very same village. By the time the Investigating

Officer reached the place of incident the body of the deceased was fully

burnt.

Criminal Appeal No. 1669 of 2012 Page 92 of 93

c) The dubious conduct of the respondent accused in fleeing away from

home leaving behind his minor daughter of seven years age all alone.

d) The untimely death of the deceased in suspicious circumstances,

occurring shortly after a fight with the respondent-accused two to three

days before the incident, coupled with evidence of their strained

relationship.

e) The respondent accused maintained complete silence. In other words,

has failed to explain any of the incriminating circumstances pointing a

finger against him.

89. We are of the view that the aforementioned circumstances constitute more

than a prima facie case to enable the prosecution to invoke Section 106 of the

Evidence Act and shift the burden on the accused husband to explain what

had actually happened on the day & date his wife died.

90. This appeal reminds us of Justice V. R. Krishna Iyer’s observations in Dharm

Das Wadhwani v. State of U.P. reported in (1974) 4 SCC 267: “The rule of

benefit of reasonable doubt does not imply a frail willow bending to every

whiff of hesitancy. Judges are made of sterner stuff and must take a practical

view of legitimate inferences flowing from evidence, circumstantial or direct.”

The role of courts in such circumstances assumes greater importance and it is

expected of the courts to deal with like one on hand, cases in a more realistic

manner and not allow the criminals to go scot-free on account of procedural

Criminal Appeal No. 1669 of 2012 Page 93 of 93

technicalities, perfunctory investigation or insignificant lacunas in the

evidence as otherwise serious crimes would go unpunished. The courts are

expected to be sensitive in cases involving crime against women.

D. CONCLUSION

91. In the result, the present appeal succeeds and is hereby allowed. The

impugned judgment and order of acquittal passed by the High Court is hereby

set aside, and the judgment and order of conviction passed by the Trial Court

in S.T. No. 197 of 2003 stands restored.

92. The respondent accused shall surrender before the Trial Court within a period

of four weeks from today to undergo the sentence as imposed by the Trial

Court.

93. Pending application(s) if any, also stand disposed of.

.......................................................... J.

(J.B. Pardiwala)

.......................................................... J.

(Manoj Misra)

New Delhi;

24

th

February, 2025.

Reference cases

Description

Supreme Court Reinstates Conviction: A Deep Dive into Child Witness Testimony and Circumstantial Evidence in Murder Cases

The Supreme Court of India recently delivered a landmark judgment in **State of Madhya Pradesh v. Balveer Singh**, Criminal Appeal No. 1669 of 2012, setting aside a High Court acquittal and reinstating the conviction in a murder case. This crucial ruling, now available on CaseOn, provides invaluable insights into the nuanced appreciation of **Child Witness Testimony** and the robust application of **Circumstantial Evidence in Murder Cases**, reinforcing the judiciary's commitment to justice even in challenging evidentiary scenarios. CaseOn users can access the full judgment and detailed analysis for deeper understanding.

Issue: Re-evaluating Acquittal in a Domestic Murder Case

The central issue before the Supreme Court was whether the High Court erred in acquitting the respondent-accused, Balveer Singh, despite a Trial Court conviction for the murder of his wife and the destruction of evidence. The High Court had primarily doubted the reliability of the child witness (PW6), the daughter of the deceased and the accused, and questioned the sufficiency of circumstantial evidence, including the clandestine cremation of the body.

Rule: Principles Governing Child Witness Testimony and Section 106 of the Evidence Act

Appreciation of Child Witness Testimony:

The Court reiterated established principles regarding child witnesses, drawing from precedents like *Dattu Ramrao Sakhare v. State of Maharashtra*, *Pradeep v. State of Haryana*, and *Ratansinh Dalsukhbhai Nayak*. Key takeaways include:

  • Competence over Age: The Indian Evidence Act, 1872, prioritizes a child's intellectual capacity to understand questions and give rational answers over their tender age.
  • Preliminary Examination: Trial Judges must conduct a preliminary examination to ensure the child understands the duty of speaking the truth, recording their opinion and the questions asked.
  • Reliability and Corroboration: While a child's testimony doesn't strictly require corroboration if found reliable and inspiring confidence, caution and prudence dictate seeking corroboration, especially if tutoring is suspected.
  • Detecting Tutoring: Mere minor discrepancies or residing with relatives shouldn't automatically lead to rejection. The Court must assess if the testimony is voluntary, separating tutored parts from untutored ones if necessary.

Applicability of Section 106 of the Evidence Act:

The judgment also clarified the scope of Section 106, which places the burden of proving a fact especially within a person's knowledge upon that person. Citing *Shambhu Nath Mehra v. The State of Ajmer* and *Nagendra Sah v. State of Bihar*, the Court outlined that:

  • Not to Relieve Prosecution: Section 106 does not absolve the prosecution from establishing a *prima facie* case.
  • Exceptional Cases: It applies where the prosecution has proven facts from which a reasonable inference of guilt can be drawn, and the accused fails to offer a proper explanation for facts uniquely within their knowledge.
  • Circumstantial Evidence Link: The accused's failure to explain can become an additional link in the chain of circumstantial evidence, especially in cases where the crime occurs within the confines of a home (*Trimukh Maroti Kirkan v. State of Maharashtra*).

Analysis: Applying the Rules to Balveer Singh's Case

The Supreme Court meticulously analyzed the High Court's reasoning, finding it flawed on several counts. The High Court had rejected PW6's testimony primarily due to an 18-day delay in recording her Section 161 Cr.P.C. statement and her residence with her maternal uncle (PW3), who was purportedly inimical to the accused.

The Supreme Court countered by stating that:

  • Delay in Statement: The delay, while notable, was not fatal. The IO was not questioned about it, and the Court found no evidence of sinister intent to manipulate the child's testimony. The child was also living with her maternal uncle because her mother was dead and her father had absconded – a practical necessity, not necessarily an indicator of tutoring. The FIR itself mentioned PW6’s implication of the accused.
  • Reliability of PW6: The Trial Court had observed PW6's demeanor during a 1.5-hour cross-examination, finding her believable and her testimony free of significant contradictions, indicating it was voluntary and untutored in substance.
  • Circumstantial Evidence: The Court highlighted several incriminating circumstances:
    • The accused’s complete silence regarding his wife’s death, despite being present.
    • The unnatural conduct of not informing family members or villagers about the death and clandestinely cremating the body.
    • The accused absconding after the cremation.
    • A history of strained relations, dowry demands, and domestic violence, supported by maintenance case records.
    • No evidence of the deceased suffering from any illness that could explain a natural death.

These foundational facts, established by the prosecution, were deemed sufficient to invoke Section 106 of the Evidence Act, shifting the burden onto Balveer Singh to explain the circumstances of his wife's death, which were exclusively within his knowledge. His refusal to offer a credible explanation significantly strengthened the prosecution's case.

For legal professionals needing to quickly grasp the nuances of such complex rulings, CaseOn.in's 2-minute audio briefs provide an invaluable resource. These concise summaries distill the core legal arguments and judicial reasoning, enabling lawyers, judges, and law students to stay informed and efficiently analyze the implications of judgments like *State of Madhya Pradesh v. Balveer Singh* without sifting through extensive documents.

Conclusion: Justice Served in a Case of Clandestine Murder

The Supreme Court's judgment serves as a strong reminder that justice must prevail, especially in cases involving domestic violence and attempts to conceal crimes. By meticulously re-evaluating the evidence and correctly applying legal principles concerning child witnesses and Section 106, the Court concluded that the High Court's acquittal was an egregious error. The conviction of Balveer Singh for murder and destruction of evidence was thus reinstated, highlighting the judiciary's role in ensuring guilty parties do not escape due to procedural technicalities or an overly cautious approach to credible evidence.

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

This judgment is essential for several reasons:

  • Clarification on Child Witnesses: It provides a clear framework for assessing the credibility of child witnesses, emphasizing the importance of judicial discretion and context over rigid rules.
  • Strategic Use of Section 106: It illustrates the powerful application of Section 106 in circumstantial evidence cases, particularly those involving crimes committed within the privacy of a home where knowledge is exclusively with the accused.
  • Combating Domestic Violence: The case underscores the judiciary's sensitivity to crimes against women within domestic settings, where evidence might be difficult to obtain and perpetrators often rely on secrecy.
  • Appellate Scrutiny: It serves as a precedent for appellate courts to actively intervene when lower courts commit errors in appreciating evidence, especially when it leads to the acquittal of the guilty.

Disclaimer:

All information provided in this article is for informational purposes only and does not constitute legal advice.

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


💡 New Advocate? Don’t worry! Working without senior support today? Turn on Client Advisory to get instant legal strategies, practical angles, and precedent-backed options for your client.

Add research context Type to filter