DR. SUNIL CLIFFORD DANIEL versus STATE OF PUNJAB
The chain of circumstantial evidence, consisting of medical, serological reports, conduct of accused, and recoveries pursuant to disclosure, is complete and leads unerringly to the guilt of the accused. The appellant failed to explain incriminating circumstances in his s. 313 CrPC statement, supporting conviction....
Source-derived case information.
- Parties
- Appellant: Dr. Sunil Clifford Daniel; Respondent: State of Punjab
- Jurisdiction
- India
- Judgment Date
- 14 September 2012
- Procedural Posture
- Criminal Appeal / Supreme Court Final Appeal; Appeal From High Court Judgment Dated 01.04.2009 (criminal Appeal No. 399 DB of 2000)
- Outcome
- Appeal dismissed; conviction and sentence affirmed.
- Legal Topics
- Murder, Circumstantial Evidence, Examination of Accused, Evidentiary Recovery
Source-derived case record
Summary, issues, holding and outcome
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Unlock the full research layer for this judgment.
Parties
Dr. Sunil Clifford Daniel
Appellant
State of Punjab
Respondent
Procedural Posture
Criminal Appeal / Supreme Court Final Appeal; Appeal From High Court Judgment Dated 01.04.2009 (criminal Appeal No. 399 DB of 2000)
Legal Issues
- 1 Whether the conviction and sentence based on circumstantial evidence is sustainable
- 2 Whether the chain of circumstances is complete to establish guilt
- 3 Obligation of accused under s. 313 CrPC
Ratio Decidendi
The chain of circumstantial evidence, consisting of medical, serological reports, conduct of accused, and recoveries pursuant to disclosure, is complete and leads unerringly to the guilt of the accused. The appellant failed to explain incriminating circumstances in his s. 313 CrPC statement, supporting conviction. The recoveries and evidence are not vitiated by procedural lapses. There is no reason to interfere with concurrent findings of lower courts.
Court Disposition
Appeal dismissed; conviction and sentence affirmed.
Orders
- No reason to interfere with concurrent findings of trial court and High Court; appeal dismissed.
Full Case Text
Judgment text and source record
457 paragraphs
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[2012] 7 S.C.R. 1100
DR. SUNIL CLIFFORD DANIEL
V. STATE OF PUNJAB (Criminal Appeal No. 2001 of 2010)
SEPTEMBER 14, 2012
(DR. B.S. CHAUHAN AND FAKKIR MOHAMED IBRAHIM KALIFULLA, JJ)
PENAL CODE, 1860:
ss. 302 and 201 - Murder - Circumstantial evidence - Conviction and sentence of imprisonment for life awarded by courts below - Held: The statement of prosecution witnesses, the medical evidence, the serological report, the conduct of the accused remaining absconding, and the recoveries made pursuant to disclosure statement of the accused on his arrest, make the chain of circumstances complete leading to the guilt of the accused - There is no reason to interfere with the concurrent findings recorded by two courts below - Evidence - Circumstantial evidence - Code of Criminal Procedure, 1973 - s. 313.
CODE OF CRIMINAL PROCEDURE, 1973:
s. 313 - Examination of accused - Held: It is obligatory F on the part of the accused wHile being examined u/s 313, to furnish some explanation with respect to the incriminating circumstances associated with him, and the court must take note of such explanation even in a case of circumstantial evidence, to decide as to whether or not the chain of G circumstances is complete - In the instant case, the accused could not furnish any explanation as to how the blood stained clothes were found in his room.
ss. 162 (1) and 162 (2) - Statement made to police officer
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1100
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB
1101
- Held: There is a prohibition in peremptory terms and law A requires that a statement made before the Investigating Officer should not be signed by the witness - However, in the event that a police officer, ignorant of the statutory requirement asks a witness to sign his statement, the same would not stand vitiated - At the most, the court will inform the witness, that he B is not bound by the statement made before the police - However, the prohibition contained in s. 162(1) is not applicable to any statements made uls 27 of Evidence Act, as explained by the provision uls 162(2) - Merely because the recovery memo was not signed by the accused, will not c vitiate the recovery itself, as every case has to be decided on its own facts - In the instant case, it cannot be said that the recoveries are vitiated.
CRIMINAL LAW:
D
Motive - Held: In a case of circumstantial evidence, motive assumes great significance and importance, for the reason that the absence of motive would put the court on its guard and cause it to scrutinize each piece of evidence very closely in order to ensure that suspicion, emotion or E conjecture do not take the place of proof.
The appellant was prosecuted for committing the murder of his wife and throwing her dead body at a distant place. The case of the prosecution was that the appellant and the deceased, both qualified doctors and working in the same hospital, were living in separate hostels. On 9.3.1996, the appellant handed over a set of blood stained clothes to the Medical Superintendent (PW1) stating that when he reached his room, he found the same therein. PW-1 informed the said fact to the G police on the same day. PW-2, the mother of the deceased, residing in a different city (Jagadhari) reached the place of her daughter on 10.3.1996 and when she found her missing, she lodged an FIR on the same day
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A at 9.40 p.m., expressing her apprehension that the appellant might have abducted her with the intention to kill her. PW-13, the ASI entrusted with the investigation went to the appellant's hostel, but found his room locked from outside and could not trace him anywhere. PW-1 s then handed over the blood stained clothes to the 1.0. On 11.3.1996, the SHO (PW-14), on receiving a wireless message from a Police Chowki at about 20 kms away from the city, went alongwith PW-2 there and recovered the dead body of the deceased which was found lying c in the bushes. The post-mortem report disclosed that the deceased died of strangulation and also had grievous injuries. The case u/s 364 IPC was converted to one u/ ss 302 and 201 IPC. The trial court found the appellant guilty on both the counts and sentenced him to imprisonment for life and 2 years' RI respectively. The High Court dismissed the appeal of the accused.
0
Dismissing the appeal, the Court
HELD:
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F
1.1 In Sha rad Birdhichand Sarda's case*, this court held that the onus is on the prosecution to prove that the chain is complete and that falsity or untenability of the defence set up by the accused cannot be made the basis for ignoring any serious infirmity or lacuna in the case of the prosecution. The Court further indicated the conditions which must be fully established before a conviction can be made on the basis of circumstantial evidence. [Para 17] [1121-C-D]
G
*Sharad Birdhichand Sarda v. State of Maharashtra,
1985 (1) SCR 88= AIR 1984 SC 1622
- relied on.
1.2 In the instant case, a conjoint reading of the complete evidence and material on record, suggests that:
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB
1103
(i) The, deceased had informed her mother (PW-2) A
residing in a different city, on 6.3.1996 that she would reach there on 7.3.1996. However, she did not make it there. Therefore, PW.2 came to the place of deceased to search for her on 10.3.1996. [para 39] [1129-F-H]
(ii)On 9.3.1996, the appellant handed over certain blood stained clothes the Medical Superintendent, stating that he had found the same in his room, when he returned from the hospital. PW.1, informed the police about the said incident, on the same C date. [para 39] [1130-A-B]
to PW.1,
B
(iii)On 10.3.1996, PW.2 filed a complaint about the incident and an FIR was lodged. The Investigating Officer went to the room of the appellant, as well as of the deceased, in their respective hostels but the rooms were D found to be locked from the outside. He then made an attempt to search for the appellant but was unable to trace him. [Para 39] [1130-B-C]
Admittedly, the appellant, after handing over the said E
blood stained clothes to PW.1 on 9.3.1996, became untraceable as a result of which, he could only be arrested on 11.3.1996, at 6.00 p.m. This circumstance was not taken into consideration by the courts below. However, act of absconding, on the part of the accused, alone does not necessarily lead to a final conclusion regarding his guilt. [Para 18-19] [1122-D-F]
F
Matru v. State of UP., 1971 (3) SCR 914 =AIR 1971 SC 1050; State thr. CBI v. Mahender Singh Dahiya, 2011 (1) SCR 1104 = (2011) 3 SCC 109; and Sk. Yusuf v. State of G West Bengal, 2011 (8) SCR 83 = AIR 2011 SC 2283 = referred to.
(iv) On 11.3.1996, PW.1 was informed that the
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A deceased had been missing from the hostel since 9.3.1996. On the same day, PW.14, SHO, received a wireless message from the Police Chowki that the dead body of a female was lying in the bushes near an area of thoroughfare, closeby. He then rushed to the place B alongwith PW.2, and recovered the dead body of the
deceased. [para 39] [1130-0-F]
(v) During the course of the investigation, PW.14, the SHO came to know that the appellant had borrowed the car of CW.2 which was parked in the same compound. It was taken into possession by the police, and a mat having blood stains on it, was recovered and sealed. [para 39] [1130-F-G]
C
(vi) On 12.3.1996, experts were called and the room D of the appellant was searched. Blood stains were found on the floor, which were scraped off and alongwith the same, a pair of chappals, also having blood stains on them, were recovered. The said articles were sealed. [para 39) [1130-H; 1131-A]
E
(vii) The appellant was arrested on 11.3.1996 and he made a disclosure statement in the presence of police officials and also one 'RS', the panch witness, and the panchnama was prepared and in it, he stated that, he recovery of articles, used while would help in the F committing the murder of the deceased. He led the police party and aided in making recoveries of a gunny bag, a dumb-bell and one tie, as the same had been hidden below garbage and bushes. The same were duly recovered and panchnama was prepared. All the G materials so recovered were then sent for FSL/ serological report, and the report received stated that all the said articles contained human blood etc. except for a few, wherein the blood had dis-integrated and as a result of which, no report could be submitted. [para 39] [1131-A-D]
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB
1105
{vii_i) On 11.3.1996, the dead body of the deceased, A
was sent for post-mortem examination and various articles of the deceased, including her bangles etc. were taken into possession by the police. [para 39] [1131-D-E]
{ix) In his statement, u/s 313 Cr.P.C., the appellant 8
changed his version from the one given to PW.1, stating that the blood stained clothes handed over by him, were found in the balcony, interconnecting various rooms, as against his original statement wherein he had disclosed that he had found them in his room. He could not furnish c any explanation with respect to how the blood stained clothes were found in his room. [Para 39] [1131-F]
It is obligatory on the part of the accused while being examined u/s 313 Cr.P.C. to furnish some explanation with respect to the incriminating circumstances D associated with him, and the court must take note of such explanation even in a case of circumstantial evidence, to decide as to whether or not, the chain of circumstances is complete. [Para 37] [1129-B-C]
Musheer Khan v. State of Madhya Pradesh, (2010) 2 SCC 748 = 2010 (2) SCR 119 and The Transport Commissioner, A.P., Hyderabad & Anr. v. S. Sardar Ali & Ors., AIR 1983 SC 1225 = 1983 (3) SCR 729 - relied on.
State of Maharashtra v. Suresh, (2000) 1 SCC 471 =
1999 (5) Suppl. SCR 215 - referred to.
E
F
{x) PW.8, the taxi driver, deposed that, he had gone to meet the appellant on 9.3.1996, who told him that he wanted to go to Jagadhari. At that time, he was told to G come later, as the wife of the appellant had purportedly gone to collect her salary. Admittedly, the appellant and his wife, the deceased, were living separately and they did not have a cordial relationship. In such a fact situation, the appellant would not have hired a taxi to go
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A
B
to Jagadhari. More so, if the deceased was living separately, it was not possible for the appellant to say that his wife had gone to collect her salary. The evidence of CW.2, makes it clear that the appellant had in fact taken his car, used it for one and a half hours, and then brought the same back, and parked it in the hostel compound, after which he handed over the keys for the same to CW.2. [para 39] [1131-G-H; 1132-A-C]
(xi) The nature of the injuries mentioned in the post mortem report makes it crystal clear that the deceased C died of strangulation i.e. asphyxia, and she also had several injuries on her head, which could have been caused by a dumb bell, which was one of the materials recovered and found to have blood stains on it. [para 39] [1132-D]
D
(xii) As the appellant had a strained relationship with his wife, he no doubt wanted to get rid of her. Although he has claimed that the petitions for divorce by mutual consent were pending before the court, he has never E submitted any documents with respect to this before the court. Thus, inference may be drawn that the appellant did in fact wish to get rid of his wife. [Para 39] [1132-E-F]
F
In a case of circumstantial evidence, motive assumes greater significance and importance, for the reason that the absence of motive would put the court on its guard and cause it to scrutinize each piece of evidence very closely in order to ensure that suspicion, emotion or conjecture do not take th3 place of proof. Thus, in light of the settled legal proposition, the courts G below rightly came to the conclusion on this aspect. [Para
20, 23] [1122-H; 1123-A-B, F]
Subedar Tewari v. State of UP. & Ors., AIR 1989 SC 733 and Suresh Chandra Bahri v. State of Bihar, 1994 (1) Suppl. SCR 483 =AIR 1994 SC 2420 - referred to.
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB
1107
(xiii) As the recoveries of the blood stained gunny A
bag, dumb-bell, tie etc. were made on the basis of the disclosure statement of the appellant himself, the chain of circumstances is, therefore, complete. [Para 39] [1132- F-G]
B
Most of the articles recovered and sent for preparation of FSL and serological reports contained human blood. However, on the rubber mat recovered from the car of CW.2 and one other item, there can be no positive report in relation to the same as the blood on such articles has dis-integrated. This Court has observed C that a failure by the serologist to detect the origin of the blood due to dis-integration of the serum, does not mean that the blood stuck on the object would not have been human blood at all. Sometimes it is possible, either because the stain is too insufficient, or due to D haematological changes and plasmatic coagulation, that a serologist may fail to detect the origin of the blood. However, in such a case, unless the doubt is of a reasonable dimension, which a judicially conscientious mind may entertain, with some objectivity, no benefit can E be claimed by the accused, in this regard. [1125-E-F; 1126-A-C]
[Para 28-29]
Gura Singh v. State of Rajasthan, AIR 2001 SC 330 = 2000 (5) Suppl. SCR 408; Prabhu Babaji Navie v. State of F Bombay, AIR 1956 SC 51 and Raghav Prapanna Tripathi v. State of UP., AIR 1963 SC 74 = 1963 SCR 239 Jagroop Singh vs. State of Punjab 2012 AIR 2600; John Pandian vs. State represented by Inspector of Police, Tamil Nadu (2010) 14 SCC 129; State, Govt. of NCT of Delhi v. Sunil & Anr., G 2000 (5) Suppl. SCR 144 = (2001) 1 SCC 652; Musheer Khan v. State of Madhya Pradesh, 2010 (2) SCR 119 = (2010) 2 SCC 748 = and The Transport Commissioner, A.P., Hyderabad & Anr. v. S. Sardar Ali & Ors., 1983 (3) SCR 729 = AIR 1983 SC 1225 - relied on.
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A
Sattatiya @ Satish Rajanna Kartalla Vs State Of
Maharashtra 2008 AIR 1184 - distinguished
8
2.1 It is evident from s.162(1) CrPC that there is a prohibition in peremptory terms and law requires that a statement made before the Investigating Officer should not be signed by the witness. The same was found to be necessary for the reason that a witness will then be free to testify in court, unhampered by anything which the police may claim to have elicited from him. In the event that a police officer, ignorant of the statutory requirement, C asks a witness to sign his statement, the same would not stand vitiated. At the most, the court will inform the witness that he is not bound by the statement made before the police. [Para 25] [1124-B-D]
D
E
2.2 However, the prohibition contained in s. 162(1) Cr.P.C. is not applicable to any statements made u/s 27 of the Indian Evidence Act, 1872, as explained by the provision u/s 162(2) Cr.P.C. Merely because the recovery memo was not signed by the accused, will not vitiate the recovery itself, as every case has to be decided on its own facts. In the event that the recoveries are made pursuant to the disclosure statement of the accused, then, despite the fact that the statement has not been signed by him, there is certainly some truth in what he F said, for the reason that the recovery of the material objects was made on the basis of his statement. Therefore, it cannot be said that in the instant case, the recoveries are vitiated. [Para 25-27] [1124-D-E; G-H; 1125- A-D]
G
Golakonda Venkateswara Rao v. State of Andhra Pradesh, 2003 (2) Suppl. SCR 96 = AIR 2003 SC 2846 - relied on.
Jackaran Singh v. State of Punjab, AIR 1995 SC 2345 H and State of Rajasthan v. Teja Ram 1999 (2) SCR 29 =AIR
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB
1109
1999 SC 1776; State of Maharashtra v. Suresh, 1999 (5) A Suppl. SCR 215 = (2000) 1 SCC 471
- referred to.
3. In the facts and circumstances of the case, there is no reason to interfere with the concurrent findings recorded by the courts below.
[Para 40] [1132-G-H]
Case Law Reference:
1985 (1) SCR 88
relied on
1971 (3) SCR 914
referred to
2011 (1) SCR 1104
referred to
2011 (8) SCR 83
referred to
AIR 1989 SC 733
referred to
1994 (1) Suppl. SCR 483 referred to
AIR 1995 SC 2345
referred to
1999 (2) SCR 29
referred to
Para 17
Para 19
Para 19
Para 19
Para 21
Para 22
Para 24
Para 25
8
c
D
2003 (2) Suppl. SCR 96 relied on
Para 26 E
2000 (5) Suppl. SCR 408
relied on
AIR 1956 SC 51
1963 SCR 239
relied on
relied on
Para 29
Para 29
Para 29
AIR 2008 SC 1184
distinguished
Para 30
c2010) 14 sec 129
relied on
2000 (5) Suppl. SCR 144 relied on
2010 (2) SCR 119
relied on
1983 (3) SCR 729
relied on
1999 (5) Suppl. SCR 215 referred to
Para 32
Para 34
Para 37
Para 37
para 38
F
G
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1110 SUPREME COURT REPORTS
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A
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 2001 of 2010.
From the Judgment & Order dated 01.04.2009 of the High Court of Punjab and Haryana at Chandigarh in Criminal Appeal
B No. 399-DB of 2000.
Kanchan Kaur Dhodi for the Appellant.
Jayant K. Sud, AAG, Vishal Dabas, Priya Shahdeo, Kuldip
Singh, Mohit Mudgil for the Respondent.
c
The Judgment of the Court was delivered by
DR. B.S. CHAUHAN, J. 1. This appeal has been preferred against the impugned judgment and order dated 1.4.2009, passed by the High Court of Punjab and Haryana at D Chandigarh in Criminal Appeal No. 399-DB of 2000, by which it has affirmed the judgment and order dated 21.8.2000 passed by the Sessions Judge, Ludhiana in Sessions Case No. 28 of 1996, convicting the appellant under Sections 302 and 201 of the Indian Penal Code, 1860 (hereinafter referred to as the 'IPC'), and awarded him a sentence to undergo RI for life and to pay a fine of Rs.2,000/- and in default of this, to undergo further RI for a period of 3 months. The appellant has further been sentenced to undergo RI for two years and to pay a fine of Rs.1,000/- and in default of this, to undergo further RI for a F period of 2 months under Section 201 IPC. It has further been
E
directed that the sentences would run concurrently.
2. The facts and circumstances giving rise to this appeal
are as under:
G
A. The appellant got married to Dr. Loyalla Shagoufta, deceased, on 29.10.1993. Both of them being qualified doctors, were working in the Christian Medical College (hereinafter referred to as 'CMC'), Hospital Ludhiana. The relationship between the husband and wife became strained
H and they have been living separately since June 1994.
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.)
1111
B. As per the appellant, a petition for divorce by mutual A
consent was filed on 20.2.1996, under Section 28 of the Special Marriage Act, 1954 in the Court of the District Judge, Ludhiana, and both parties therein, appeared before the District Judge, Ludhiana on the first motion of the case. However, they were asked to wait for the second motion.
B
C. On 9.3.1996, the appellant handed over a set of blood stained clothes to Dr. B. Pawar, the Medical Superintendent, (PW.1 ), stating that when he came to his room that day, the same were found therein. Dr. B. Pawar (PW.1 ), informed the C police about the said incident on the same date.
D. Dr. Loyalla Shagoufta, wife of the appellant, had informed her mother Smt. Victoria Rani (PW.2), who was living in Jagadhari, District Yamunanagar, by way of a telephone call on 6.3.1996, that she would visit her on 8.3.1996. However, she D did not reach Jagadhari on 8.3.1996. Victoria Rani (PW.2), then came to Ludhiana 011 10.3.1996, and found that her daughter was missing. Smt. Victoria Rani (PW.2) then lodged FIR No. 16 of 1996 on 10.3.1996, at 9.40 p.m. wherein being the complainant, she expressed her apprehension that the E appellant herein, had abducted her daughter with the intention of killing her.
E. In the meanwhile, Dr. Namrata Saran, one of the residents of the hostel in which the deceased resided, also informed Dr. B. Pawar (PW.1), Medical Superintendent that the deceased had in fact been missing from the hostel since 9.3.1996. After an enquiry it came to light that the deceased was on leave from 9.3.1996 to 16.3.1996.
F
F. Piara Singh, ASI (PW.13), took up the investigation of G
the case and went to the appellant's hostel, however, his room No.2010, was found to be locked. A police party searched for the appellant, among several other places, in the house of Mr. Rana, one of his relatives, but he could not be traced/found
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A anywhere. Dr. B. Pawar (PW.1) handed over the blood stained
clothes given to him by the appellant, to the 1.0.
G. On 11.3.1996, Vir Rajinder Pal (PW.14), SHO, Police Station, Ludhiana received a wireless message at 9.00 a.m., from the Police Chowki at Lalton Kalan, which is about 20 k.m. away from the main city, informing him that the dead body of a female had been found, lying in the bushes, near the main road. The Investigating Officer took Victoria Rani (PW.2) with him, while accompanied by other police personnel, and recovered the body of the deceased from the said place.
8
c
H. Immediately after the recovery of the dead body, Vir Rajinder Pal (PW.14 ), visited the room of the appellant in the hostel and conducted a thorough search of the same, in the presence of Dr. B. Pawar (PW.1 ), Medical Superintendent.
D
I. The post-mortem of the deceased was conducted by a Medical Board consisting of three doctors, including Dr. U.S. Sooch (PW.11 ), on 11.3.1996. He opined that the deceased had died by way of strangulation and a corresponding ligature E mark was found on her neck. She also had several grievous
injuries to her head.
J. On 11.3.1996, the Investigating Officer came to know, in the course of interrogation that, the appellant had used the car of one Dr. Pauli (CW.2), and that a blood stained mat was lying in the dicky of the said car. The police hence took possession of the said car and mat, and sent the mat for preparation of an FSL report.
K. The appellant was arrested on 11.3.1996, and his room in the hostel was searched yet again, by one Ashok Kumar, Head Constable from the Forensic Department, who scraped some blood stained earth from the floor of the room. He also found a pair of blood stained white V-shaped, Hawaii chappals. Photographs of the said room were also taken. During
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1113
interrogation, the appellant made a disclosure statement on A 13.3.1996 to the effect that he would be able to help in the recovery of some relevant material from a place where he had hidden it. The appellant then led the police party to a place behind Old Jail, Ludhiana. From there, after removing some garbage etc., one blood stained gunny bag, a blood stained B dumb-bell and one blood stained tie, were recovered.
L. The said recovered articles alongwith the clothes etc., found en the body of the deceased at the time of the post mortem, and the blood stained clothes given by the appellant C to Dr. B. Pawar (PW.1 ), which were subsequently handed over to the Investigating Officer, were sent for FSL report.
M. The FSL and serological report was then received, and it revealed that, all the articles recovered by the police during investigation, including the blood stained floor of his room, a D part of the Hawaii chappals, and the recovered tie, contained human blood, with the sole exception of the mats found in the dicky of the car. The blood stains herein, had dis-integrated and it was therefore not possible to ascertain whether the same also contained human blood.
E
N. The police completed the investigation of the case and submitted a charge sheet against the appellant. The case was converted from one under Section 364, to one under Sections 302 and ~01 IPC. The appellant was thus charged, but as he pleaded not guilty, he claimed trial. The prosecution examined 15 witnesses and two court witnesses were also examined under Section 31 ~ of Criminal Procedure Code, 1973 (hereinafter called as 'Cr.P.C.').
F
0. After the conclusion of the trial and appreciation of the G
evidence in full, the learned Sessions Judge, vide judgment and order dated 21.8.2000 found the appellant guilty on both counts and hence awarded him the aforementioned punishments.
P. Aggrieved, the appellant preferred Criminal Appeal H
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[2012] 7 S.C.R.
A No.399-DB of 2000 before the High Court, which was dismissed by the impugned judgment and order dated 1.4.2009.
Hence, this appeal.
B
3. Mrs. Kanchan Kaur Dhodi, learned counsel appearing for the appellant, submitted that the investigation was not conducted fairly. She stated that the appellant herein, had no motive whatsoever to commit the murder of his wife, and that they were going to separate very soon, as both parties had filed C an application seeking divorce, by mutual consent. Further, no recovery was made from the room of the appellant in the hostel, rather the objects recovered had been planted. The appellant did not make any disclosure statement. Thus, even the recovery made from the place in close vicinity of the Old Jail, was not D made in accordance with law, as there was no independent witness with respect to the said recoveries, and the recovery memo also, was never signed by the appellant. It is therefore, a case of circumstantial evidence. The courts below failed to appreciate that the chain of circumstances is not complete.
E Hence, the appeal deserves to be allowed.
F
4. Per contra, Shri Jayant K. Sud, AAG, appearing for the State of Punjab, has opposed the appeal, contending that the circumstances in the present case, point towards the guilt of the appellant without any exception. The deceased was surely killed in the room of the appellant. Recoveries were clearly made in view of the disclosure statement made by the appellant. Law does not require the recovery memo to be signed by the accused. He also stated that the appellant disappeared after the said incident and could only be arrested G after a period of two days. It is the appellant alone who could explain the circumstances surrounding the purpose for which he had borrowed the car of Dr. Pauli (CW.2), and why he had wanted to hire a taxi to go to Jagadhari, as admittedly, his relations with his wife had been very strained. The appeal
H clearly lacks merit and is therefore liable to be dismissed.
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1115
5. We have considered the rival submissions made by A
learned counsel for the parties and perused the records.
6. Dr. U.S. Sooch (PW.11), was among the members of the Board of Doctors, who conducted the post-mortem of the body of the deceased on 11.3.1996, at 5.00 p.m. and found B the following injuries on her person:
"1. Well defined ligature mark 9" x 3.4" placed horizontally on the front of neck and both lateral sides of the neck, in the middle of neck and on the right side of the nee~ reaching below the lobule of the right ear. On exploration C of the ligature the subcutaneous tissue was ecchymosed with laceration of underneath muscles and the hyoid bone was fractured. The larynx and trachea were congested.
2. An abrasion Yi " x Yi" on the tip of the chin.
D
3. Abrasion %" x Yi" and 1" below the angle, of left mandible.
4. Lacerated wound 2, Yi" x 1" x bone deep obliquely placed on the right fronto parietal region and 1" inside the E hair line near the midline.
5. Lacerated wound with badly crushed margins 2, Yi'' x Yi" bone deep on the right occipital region.
6. Defused swelling 3" x 2" on the right occipital region across the midline.
Therefore, it is evident from the aforementioned injuries, as also from the medical report, that the deceased Loyalla Shagoufta was, without a doubt, a victim of homicide.
7. Dr. B. Pawar (PW.1 ), Medical Superintendent, deposed to the extent that the deceased was supposed to be on leave from 9.3.1996 to 16.3.1996, and that on the date of the said incident, she was not present in her hostel. Further, the
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A appellant had reported to him, that when he came back to his room, he had found some blood stained clothes therein. The clothes were thereafter collected in a bag, and were kept in the office of Dr. B. Pawar (PW.1 ), and the possession of the same, was subsequently taken, by the police.
B
8. Smt. Victoria Rani (PW.2), mother of the deceased supported the case of the prosecution. She deposed that her daughter's marriage with the appellant had been quite strained, since no child could be born out of the wedlock and hence, they C had started living separately. Her daughter had informed her by way of a telephone call, that she would visit Jagadhari on 7.3.1996, but she never came. Therefore, the complainant, Victoria Rani (PW.2), came to Ludhiana to search for her daughter, but she was found to be missing. Thus, she submitted a complaint to the police, on the basis of which, an FIR was lodged, wherein, she expressed her doubts with regard to the intention of the appellant, as in her opinion, he had been wanting to get rid of her daughter, and therefore, he could have kidnapped her for the purpose of killing her and fulfilling his purpose, once and for all.
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9. Some of the witnesses, particularly Sarabjit Singh (PW.7), Security Guard of the hospital, Anil Kumar (PW.9), a Cook, working in the canteen of the Junior Doctor's Hostel and Joginder Singh (PW.12), did not support the case of the F prosecution and turned hostile. However, the evidence of Kirpal Dev Singh (PW.8), is highly relevant. He deposed in court that he was providing services of a taxi and would park the same in the premises of CMC Hospital, Ludhiana. On 8.3.1996, the Canteen Contractor Joshi, had asked him to talk to Dr. Sunil G of CMC, who wished to hire his taxi to go to Jagadhari. Accordingly, he went to speak to the appellant and became aware of the fact that the appellant wished to travel to Jagadhari on 9.3.1996. He then went to the appellant's hostel with his taxi on 9.3.1996, but was told by him that his wife had presently gone to collect her salary from Lalton Kalan and therefore, H asked him to come again at 10.00 a.m. Thus, the said witness
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.)
1117
went to the doctor's place again, at 10.00 a.m. but he was yet A again asked to come later, this time at 11.30 a.m. It was then, that tne said witness told the doctor that he was no longer willing to go to Jagadhari and he may engage another taxi, for this purpose.
B
10. Piara Singh, ASI (PW.13), deposed that he came to know about the said incident and henceforth went to CMC Hospital, Ludhiana, on 10.3.1996, after receiving the complaint made by Victoria Rani (PW.2). However, he found room No. 2010 of the said hostel occupied by the appellant to be locked C from the outside. He then went alongwith a police party, to the room of the deceased but found that, this too had been locked from the outside. The witness then attempted to search for the appellant, and for this purpose, he also went to the house of Mr. Rana, who was a relative of the appellant and was living in close proximity to the hospital in Ludhiana itself, but the D appellant could not be found either here. He continued his search at various other places, including hotels but was unable to find the accused.
On 11.3.1996, he stated that he had accompanied Vir E
Rajinder Pal (PW.14), and had therefore participated in the recovery of the dead body of deceased Dr. Loyalla Shagoufta from Lalton Kalan. He further deposed that on 13.3.1996, one gunny bag, one iron dumb bell and one tie were recovered in the presence of panch witness, Randhir Singh. A disclosure F statement was also made by the appellant, in his presence to the effect that, these articles were related to the murder of the deceased and he had offered to help recover the same.
11. After recording the evidence led by the prosecution, the statement of the appellant was recorded under Section 313 G Cr.P.C. The appellant denied all the allegations made by the prosecution and pleaded innocence. He stated that the blood stained clothes had been left in the balcony of his room, when he was not present therein and that he had produced the said
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A clothes before Dr. B. Pawar (PW.1 ), Medical Superintendent,
prior to the lodging of the FIR.
12. Vir Rajinder Pal (PW.14), supported the case of the prosecution in full, giving complete details from the very 8 beginning of the incident, as he was posted as the SHO, Police Station, Ludhiana on 10.3.1996. He deposed regarding the recoveries made from the room of the accused, after the checking of the room and the preparation of seizure memos. The keys of the car parked in the premises of CMC hospital, one blood stained mat, duly attested by the panch witnesses, C and a photocopy of the registration certificate of the said car, were taken into possession, as also the recovery of the blood stained clothes, which were handed over to him by Dr. B. Pawar (PW.1 ). He further deposed with regard to how the appellant was arrested as also about the items that were D recovered from his body, the recovery of the blood stained floor from the appellant's room and the V-shaped pair of Hawaii chappals. The articles were all sealed and sent for FSL. He finally deposed regarding the manner in which the body was recovered, how the panchnama of recovery was prepared, and E also about the manner in which, the post-mortem was
conducted.
F
13. Dr. Pauli (CW.2), deposed that on 9.3.1996, he was contacted by the appellant at 6.00 p.m. and was told by him that his wife was missing, as a result of which, the appellant was in need of his car. Dr. Pauli (CW.2), therefore, gave his car to the appellant, bearing registration No. CH01-5653. The appellant returned after a duration of 1 % hours, parked the car outside the hostel, and handed over the key to the said witness. G The possession of the said car was taken by the police on 11.3.1996, and the blood stained rubber mat was then recovered from the dicky of the car. The said mat was sealed and taken away by the Investigating Officer (PW.14).
14. The trial court after appreciating the evidence on record
H came to the following conclusions:
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1119
"However, various pieces of circumstantial evidence A discussed above i.e. blood scratching lifted from the hostel room in occupation of accused production of various blood stained clothes by the accused before the Medical Superintendent of the Hospital and the recovery of blood stained neck tie and dumb-be/I on the basis of B a disclosure statement suffered by the accused and the blood stained car mat recovered in the case leave no manner of doubt that Dr. Mrs. Loyal/a Shagoufta was first done to death in the hostel room no. 2010 in occupation of the accused by strangulating her as well as causing c various injuries to her and thereafter the accused appeared to Dr. Pauli CW. 2 to remove the traces of evidence appearing against him and was liable for the murder of Dr Mrs. Loyal/a Shagoufta deceased as well as for causing dis-appearance of the evidence.
D
Dr. Loyal/a Shagoufta in fact appeared to have been murdered in the hostel room in occupation of the accused. Various blood stains recovered from that room are a clear pointer to the fact that she was murdered in that room. None else could commit the crime in that room E except with the knowledge and consent of the accused when the accused alone was in occupation of that room and was responsible for the crime committed in that room. Production of various blood stained clothes by the accused before the Medical Superintendent of the F Hospital also goes to show that he was fully involved in the crime. On the fateful evening he also borrowed car from Dr. Pauli CW2, which was used by him in removal of the dead body from the place of crime and the recovery of a blood stained mat from that car a/so goes to show G that he in fact removed the dead body in that car. All this shows that he in fact murdered his wife Dr. Mrs. Loyal/a Shagoufta and later on removed her dead body to cause dis-appearance as we// as for causing dis-appearance of the evidence against him."
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So far as the motive is concerned, the court came to the conclusion that there was sufficient motive to kill the deceased, as the appellant wanted to now get rid of the deceased. More so, the appellant could not explain how the deceased happened to meet her death in his room. The court noted that though there B were minor discrepancies in the story, the same were not fatal to the case of the prosecution and added that the case of the prosecution was fully supported by the FSL report and therefore, on such grounds, convicted the appellant.
C
15. The High Court concurred with the finding of the trial
court observing as under:
"Non-production of copy of Divorce Petition shows that the appellant-accused had the motive to eliminate the deceased. Admission of the appellant-accused before Dr. B. Pawar that blood stained clothes were found lying in his room and later on change of stand when examined under Section 313 Cr.P.C. that the bfood stained clothes were lying in the balcony of the Junior Doctor's Hospital show that the prosecution story inspires confidence. Firstly, Dr. Shagoufta was murdered. Blood stained clothes were recovered from the room and by arranging car of Dr. Pauli dead body was thrown in the area of village La/ton Kalan. Dead body lying near the road is suggesting that the appellant-accused was in hurry to dispose of the dead body, that is why, after 1 ~hours key of the car was returned to Dr. Pauli. Tie, dumb-be/I and gunny bag were recovered as per disclosure statement and the recovered articles were found to be stained with blood. On 9.3.1996, Dr. Yogesh through Sarabjit Singh, Security Guard summoned the appellant-accused to Operation Theatre, but nothing on the file that the appellant-accused had attended the Operation Theatre to assist Dr. Yogesh. PW 7 Sarabjit Singh had gone to the room of the appellant-accused with the request that services of the appellant-accused are needed in the
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
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Operation Threatre. Sarabjit Singh is not related to the A deceased. So, there was no idea to disbelieve him.
As per post-mortem examination, death was due to strangulation as well as by causing various injuries. Neck tie recovered as per disclosure statement suffered by the 8 appellant-accused was found to be stained with blood."
16. The instant case is a case of blind murder and is based entirely on circumstantial evidence, as there is no eye-witness to the said incident.
c
17. In Sharad Birdhichand Sarda v. State of Maharashtra, AIR 1984 SC 1622, it was held by this court that, the onus is on the prosecution to prove, that the chain is complete and that falsity or untenability of the defence set up by the accused, cannot be made the basis for ignoring any serious infirmity or o lacuna in the case of the prosecution. The Court then proceeded to indicate the conditions which must be fully established before a conviction can be made on the basis of circumstantial evidence. These are:
(1) the circumstances from which the conclusion of guilt E is to be drawn should be fully established. The circumstances concerm~d 'must' or 'should' and not 'may be' established;
(2) the facts so established should be consistent only with F the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty;
(3) the circumstances should be of a conclusive nature G and tendency;
(4) they should exclude every possible hypothesis except the one to be proved; and
(5) there must be a chain of evidence so complete as not H
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to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probabifity the act must have been done by the accused".
8
Thus, in a case of circumstantial evidence, the prosecution must establish each instance of incriminating circumstance, by way of reliable and clinching evidence, and the circumstances so proved must form a complete chain of events, on the basis of which, no conclusion other than one of guilt of the accused can be reached. Undoubtedly, suspicion, however grave it may C be, can never be treated as a substitute for proof. While dealing with a case of circumstantial evidence, the court must take utmost precaution whilst finding an accused guilty, solely on the basis of the circumstances proved before it.
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18. Admittedly, the appellant, after handing over the said blood stained clothes to Dr. B. Pawar (PW.1 ), on 9.3.1996, became untraceable as a result of which, he could only be arrested on 11.3.1996, at 6.00 p.m. Though this circumstance was not taken into consideration by the courts below, the learned standing counsel appearing for the State has relied upon it very strongly indeed before us.
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19. This Court has considered this issue time and again and held that the mere act of absconding, on the part of the accused, alone does not necessarily lead to a final conclusion regarding the guilt of the accused, as even an innocent person may become panic stricken and try to evade arrest, when suspected wrongly of committing a grave crime; such is the instinct of self-preservation. (See: Matru v. State of UP., AIR 1971 SC 1050; State thr. CBI v. Mahender Singh Dahiya, G (2011) 3 SCC 109; and Sk. Yusuf v. State of West Bengal,
AIR 2011 SC 2283).
In view of the above, we do not find any force in the
submissions advanced by the learned counsel for the State.
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20. In a case of circumstantial evidence, motive assumes
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1123
great significance and importance, for the reason that the A absence of motive would put the court on its guard and cause it to scrutinize each piece of evidence very closely in order to ensure that suspicion, emotion or conjecture do not take the place of proof.
21. In Subedar Tewari v. State of UP. & Ors., AIR 1989
B
SC 733, this Court observed as under:
"The evidence regarding existence of motive which operates in the mind of an assassin is very often than (sic) not within the reach of others. The motive may not C even be known to the victim of the crime. The motive may be known to the assassin and no one else may know what gave birth to the evil thought in the mind of the assassin."
22. Similarly, in Suresh Chandra Bahri v. State of Bihar, 0
AIR 1994 SC 2420, this court held as under:
"In a case of circumstantial evidence, the evidence bearing on the guilt of the accused nevertheless becomes untrustworthy and unreliable because most often it is only the perpetrator of the crime alone who knows as to what circumstances prompted him to adopt a certain course of action leading to the commission of the crime. Therefore, if the evidence on record suggest sufficient/necessary motive to commit a crime it may be conceived that the accused had committed it. "
23. Thus, if the issue is examined in light of the aforesaid settled legal proposition, we may concur with the courts below on the said aspect.
24. In Jackaran Singh v. State of Punjab, AIR 1995 SC
2345, this Court held that:
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"The absence of the signatures or the thumb impression of an accused on the disclosure statement recorded under Section 27 of the Evidence Act detracts materially from the authenticity and the reliability of the disclosure H statement. "
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25. However, in State of Rajasthan v. Teja Ram, AIR 1999 SC 1776, this Court examined the said issue at length and considered the provisions of Section 162(1) Cr.P .C., Section 162(1) reads, a statement made by any person to a police officer in the course of an investigation done, if reduced to s writing, be not signed by the person making it. Therefore, it is evident from the aforesaid provision, that there is a prohibition in peremptory terms and law requires that a statement made before the Investigating Officer should not be signed by the witness. The same was found to be necessary for the reason c that, a witness will then be free to testify in court, unhampered by anything which the police may claim to have elicited from him. In the event that, a police officer, ignorant of the statutory requirement asks a witness to sign his statement, the same would not stand vitiated. At the most, the court will inform the witness, that he is not bound by the statement made before the police. However, the prohibition contained in Section 162(1) Cr.P.C. is not applicable to any statements made under Section 27 of the Indian Evidence Act, 1872 (hereinafter called 'Evidence Act'), as explained by the provision under Section 162(2) Cr.P.C. The Court concluded as under:
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"The resultant position is that the Investigating Officer is not obliged to obtain the signature of an accused in any statement attributed to him while preparing seizure memo for the recovery of any article covered by Section 27 of the F Evidence Act. But if any signature has been obtained by an Investigating Officer, there is nothing wrong or illegal about it."
26. In Golakonda Venkateswara Rao v. State of Andhra Pradesh, AIR 2003 SC 2846, this court once again G reconsidered the entire issue, and held that merely because the recovery memo was not signed by the accused, will not vitiate the recovery itself, as every case has to be decided on its own facts. In the event that the recoveries are made pursuant to the dis9losure statement of the accused, then, despite the fact that the statement has not been signed by him, there is
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1125
certainly some truth in what he said, for the reason that, the A recovery of the material objects was made on the basis of his statement. The Court further explained this aspect by way of its earlier judgment in Jackaran Singh (supra) as, in this case, there was a dispute regarding the ownership of a revolver and the cartridge recovered therein. The prosecution was unable B to lead any evidence to show that the crime weapon belonged to the said appellant and observations were made by this Court in the said context. The court held as under:
"The fact that the recovery is in consequence of the information given is fortified and confirmed by the C discovery of wearing apparel and skeletal remains of the deceased which leads to believe that the information and the statement cannot be false. " 27. In view of the above, the instant case is squarely o
covered by the ratio of the aforesaid judgments, and the submissi5rn advanced in this regard is therefore, not acceptab(e.
28. Most of the articles recovered and sent for preparation of FSL and serological reports contained human blood. However, on the rubber mat recovered from the car of Dr. Pauli (CW.2) and one other item, there can be no positive report in relation to the same as the blood on such articles has dis integrated. All other material objects, including the shirt of the accused, two T-shirts, two towels, a track suit, one pant, the brassier of the deceased, bangles of the deceased, the under garments of the deceased, two tops, dumb bell, gunny bag, tie etc. were found to have dis-integrated.
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29. A similar issue arose for consideration by this Court G
in Gura Singh v. State of Rajasthan, AIR 2001 SC 330, wherein the Court, relying upon earlier judgments of this Court, particularly in Prabhu Babaji Navie v. State of Bombay, AIR 1956 SC 51; Raghav Prapanna Tripathi v. State of UP., AIR 1963 SC 74; and Teja Ram (supra) observed that a failure by H
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the serologist to detect the origin of the blood due to dis integration of the serum, does not mean that the blood stuck · on the axe would not have been human blood at all. Sometimes it is possible, either because the stain is too insufficient, or due to haematological changes and plasmatic coagulation, that a 8 serologist may fail to detect the origin of the blood. However, in such a case, unless the doubt is of a reasonable dimension, which a judicially conscientious mind may entertain, with some objectivity, no benefit can be claimed by the accused, in this regdrd.
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30. Learned counsel for the appellant has placed very heavy reliance on the judgment of this Court in Sattatiya @ Satish Rajanna Karla/la v. State of Maharashtra, AIR 2008 SC 1184, wherein it was held that in case the Forensic Science Laboratory Report/Serologist Report is unable to make out a D case, that the blood found on the weapons/clothes recovered, is of the same blood group as that of the deceased, the same should be treated as a serious lacuna in the case of the prosecution.
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The appellant cannot be allowed to take the benefit of such an observation in the said judgment, for the reason that in the aforementioned case, the recovery itself was doubted and, in addition thereto, the non- matching of blood groups was treated to be a lacunae and not an independent factor, deciding the
F case.
· 31. A similar view has been reiterated in a recent judgment of this court in Criminal Appeal No. 67 of 2008, Jagroop Singh v. State of Punjab, decided on 20.7.2012, wherein it was held that, once the recovery is made in pursuance of a disclosure G statement made by the accused, the matching or non-matching
of blood group (s) loses significance.
32. In John Pandian v. State represented by Inspector of
Police, Tamil Nadu, (2010) 14 SCC 129, this Court held:
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DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1127
" .... The discovery appears to be credible. It has been A accepted by both the courts below and we find no reason to discard it. This is apart from the fact that this weapon was sent to the forensic science laboratory (FSL) and it has been found stained with human blood. Though the blood group could not be ascertained, as the results were 8 inconclusive, the accused had to give some explanation as to how the human blood came on this weapon. He gave none. This discovery would very positively further the prosecution case."
(Emphasis added) C
33. In view of the above, the Court finds it impossible to accept the submission that, in the absence of the report regarding the origin of the blood, the accused cannot be convicted, upon an observation that it is only because of lapse o of time that the classification of the blood cannot be determined. Therefore, no advantage can be conferred upon the accused, to enable him to claim any benefit, and the report of dis-integration of blood etc. cannot be termed as a missing link, on the basis of which, the chain of circumstances may be E presumed to be broken.
34. When the appellant herein made a disclosure statement, a panchnama was prepared and recovery panchnamas were also made. The evidence on record revealed that the same were duly signed by two police officials, and one independent panch witness, namely, Randhir Singh Jat, who was admittedly, not examined. Therefore, a question arose regarding the effect of non-examination of the said panch witness, and also the sanctity of the evidence, in respect of recovery made only by two police officials.
35. The issue was considered at length by this Court in State, Govt. of NCT of Delhi v. Sunil & Anr., (2001) 1 SCC 652, wherein this Court held as under:
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" .... But if no witness was present or if no person had agreed to affix his signature on the document, it is difficult to Jay down, as a proposition of law, that the document so prepared by the police officer must be treated as tainted and the recovery evidence unreliable. The court has to consider the evidence of the investigating officer who deposed to the fact of recovery based on the statement elicited from the accused on its own worth.
police officer should be approached with
We feel that it is an archaic notion that actions of the initial C distrust ......... At any rate, the court cannot start with the presumption that the police records are untrustworthy. As a proposition of Jaw the presumption should be the other way around. That official acts of the police have been regularly performed is a wise principle of presumption and recognised D even by the legislature. Hence when a police officer gives evidence in court that a certain article was recovered by him on the strength of the statement made by the accused it is open to the court to believe the version to be correct if it is not otherwise shown to be unreliable. It is for the accused, through ct"oss-examination of witnesses or through any other materials, to show that the evidence of the police officer is either unreliable or at least unsafe to be acted upon in a particular case. If the court has any good reason to suspect the truthfulness of such records of the police the court could F certainly take into account the fact that no other independent person was present at the time of recovery. But it is n.ot a legally approvable procedure to presume the police action as unreliable to start with, nor to jettison such action merely for the reason that police did not collect signatures of independent persons the documents made contemporaneous with such actions. "
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36. One Randhir Singh Jat had been the Panch witness for the disclosure Panchnama and Recovery Panchnama. He has not been examined by the prosecution. No question was H put to the Investigating Officer (PW .14). in his cross-
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1129
examination, as to why the prosecution had withheld the said A witness. The 1.0. was the only competent person to answer the query. It is quite possible that the witness was not alive or traceable.
37. It is obligatory on the part of the accused while being 8
examined under Section 313 Cr.P.C. to furnish some explanation with respect to the incriminating circumstances associated with him, and the Court must take note of such explanation even in a case of circumstantial evidence, to decide as to whether or not, the chain of circumstances is C complete. The aforesaid judgment has been approved and followed in Musheer Khan v. State of Madhya Pradesh, (2010) 2 SCC 748. (See also: The Transport Commissioner, A.P., Hyderabad & Anr. v. S. Sardar Ali & Ors., AIR 1983 SC 1225).
38. This Court in State of Maharashtra v. Suresh, (2000) D
1 sec 471, held that, when the attention of the accused is drawn to such circumstances that inculpate him in relation to the commission of the crime, and he fails to offer an appropriate explanation or gives a false answer with respect to the same, the said act may be counted as providing a missing link for E completing the chain of circumstances. We may hasten to add that we have referred to the said decision, only to highlight the fact that the accused has not given any explanation whatsoever, as regards the incriminating circumstances put to him under Section 313 Cr.P.C.
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39. In view of the above, a conjoint reading of the complete
evidence and material on record, suggests as under:
(i) The deceased Loyalla Shagoufta had informed her mother residing in Jagadhari, on 6.3.1996 that she would reach G there on 7.3.1996. However, she did not make it there. Therefore, Victoria Rani (PW.2), that is, mother of the deceased, came to Ludhiana to search for her daughter on 10.3.1996.
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(ii) On 9.3.1996, the appellant handed over certain blood stained clothes to Dr. B. Pawar (PW.1 ), Medical Superintendent, stating that he had found the same, in his room, when he returned from the hospital. Dr. B. Pa war (PW .1), informed the police about the said incident, on the same date.
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(iii) On 10.3.1996, Victoria Rani (PW.2), filed a complaint about the incident and an FIR was lodged. The Investigating Officer went to the room of the appellant, as well as of the deceased, in their respective hostels but the rooms were found to be locked from the outside. He then made an attempt to C search for the appellant at the residence of his relative Mr. Rana, and also in other dhabas and hotels, but was unable to trace him, despite his efforts to do so.
(iv) On 11.3.1996, Dr. Namrata Saran, informed Dr. B. D Pawar (PW.1) that the deceased had been missing from the
hostel since 9.3.1996.
On the same day, Vir Rajinder Pal (PW.14), SHO, received a wireless message from the Police Chowki at Lalton E Kalan, that the dead body of a female was lying in the bushes near an area of thoroughfare, closeby. He then rushed to the place alongwith Victoria Rani (PW.2), and recovered the dead body of the deceased and went on to prepare the panchanama etc. The room of the appellant was searched, but no recovery was made from the room.
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(v) During the course of the investigation, Vir Rajinder Pal (PW.14), SHO, realised that the appellant had borrowed the car of Dr. Pauli (CW.2). Thus, the said car which was parked in the same compound, was taken into possession by the police, G and a mat having blood stains on it, was recovered and sealed.
(vi) On 12.3.1996, experts were called and the room of the appellant was searched. Blood stains were found on the floor, which were scraped off and alongwith the same, a pair of V H shaped Hawaii chappals, also having blood stains on them,
DR. SUNIL CLIFFORD DANIEL v. STATE OF PUNJAB [DR. B.S. CHAUHAN, J.]
1131
were recovered. The said articles were sealed.
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(vii) The appellant was arrested on 11.3.1996, as he was produced by Joginder Singh (PW.12), and made a disclosure statement in the presence of police officials and also one Randhir Singh, the panch witness, and the panchnama was prepared and in it, he stated that, he would help in the recovery B of articles, used while committing the murder of the deceased. On the basis of the said disclosure statement, he led the police party to the Old Ludhiana Jail and aided in making recoveries of a gunny bag, a dumb bell and one tie, as the same had been hidden below garbage and bushes. The same were duly C recovered and panchnama was prepared. All the materials so recovered were then sent for FSUserological report, and the report received stated that all the said articles contained human blood etc. except for a few, wherein the blood had dis integrated and as a result of this, no report could be submitted. D
(viii) On 11.3.1996, the dead body of the deceased, was ser.t for post-mortem examination by a Board of doctors including Dr. U.S. Sooch (PW.11 ), and various articles of the deceased, ir.cluding her bangles etc. were taken into possession by the police.
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(ix) In his statement, under Section 313 Cr.P.C., the appellant changed the version of his story, from the one given to Dr. B. Pawar (PW.1 ), stating that blood stained clothes handed over by him, were found in the balcony, interconnecting F various rooms, as against his original statement wherein he had disclosed that he had found them in his room. He could not furnish any explanation with respect to how the blood stained clothes were found in his room.
(x) Kirpal Dev Singh (PW.8), a taxi driver, though did not G
identify the appellant in court, yet was not declared hostile by the prosecution, deposed that, on being asked by the canteen contractor Joshi, he had gone to meet the appellant on 9.3.1996, who told him that he wanted to go to Jagadhari. At
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8
that time, he was told to come later, as the wife of the appellant had purportedly gone to collect her salary from Lalton Kalan. Admittedly, the appellant and his wife, the deceased were living separately and they did not have a cordial relationship. In such a fact-situation, the appellant would not have hired a taxi to go to Jagadhari. More so, if the deceased was living separately, it was not possible for the appellant to say that his wife had gone to Lalton Kalan, to collect her salary. The evidence of Dr. Pauli (CW.2), makes it clear that the appellant had in fact taken his car, used it for one and a half hours, and then brought the C same back, and parked it in the hostel compound, after which he handed over the keys for the same to Dr. Pauli (CW.2).
(xi) The nature of the injuries mentioned in the post-mortem report makes it crystal clear that the deceased died of strangulation i.e. asphyxia, and she also had several injuries to her head, which could have been caused by a dumb bell, which was one of the materials recovered and found to have blood stains on it.
D
(xii) As the appellant had a strained relationship with his wife, he no doubt wanted to get rid of her. Although he has E claimed that the petitions for divorce by mutual consent were pending before the court, he has never submitted any documents with respect to this before the court. Thus, inference may be drawn that the appellant did in fact wish to get rid of his wife.
F
G
(xiii) As the recoveries of the blood stained gunny bag, dumb bell, tie etc. were made on the basis of the disclosure statement of the appellant himself, the chain of circumstances is therefore, complete.
40. In view of the above, we do not find any reason to interfere with the concurrent findings recorded by the courts below. The appeal lacks merit and is therefore, dismissed accordingly.
H R.P.
Appeal dismissed.