KARANDEEP SHARMA @ RAZIA @ RAJUversusSTATE OF UTTARAKHAND
- Citation
- 2025 INSC 444
- Decided
- 4 March 2025
- Disposal
- Appeal(s) allowed
- Bench
- VIKRAM NATH
Holding
A conviction cannot be sustained where the prosecution's case rests solely on unreliable circumstantial evidence, an inadmissible confession, and DNA/FSL reports lacking proper chain of custody and expert testimony, rendering the trial unfair.
Summary
The appellant was convicted of kidnapping, rape, and murder of a minor based entirely on circumstantial evidence, a confession narrated by a police officer, and DNA/FSL reports. The Supreme Court examined the reliability of the 'last seen' testimony, the admissibility of the confession under Sections 24, 25 and 26 of the Evidence Act, and the validity of the DNA reports without a proven chain of custody or expert testimony. It found that the witnesses failed to disclose seeing the appellant with the child, the confession was extracted under duress and improperly recorded, and the forensic samples were not sealed or properly handled. Consequently, the DNA/FSL reports were deemed inadmissible, and the trial was held to be unfair and lacking a reasonable opportunity for defence. The Court therefore set aside the convictions and acquitted the appellant, allowing the appeals.
Issues considered
- In a case based on circumstantial evidence, can the concurrent conviction for kidnapping, rape/sexual assault and murder of a minor be sustained?
- Is a confession narrated by a police officer admissible under Sections 24, 25 and 26 of the Evidence Act?
- Can DNA/FSL reports be admitted without proof of chain of custody and expert testimony?
- Was the trial conducted in a fair manner providing the accused a reasonable opportunity to defend himself?
- Did the prosecution establish the identity of the accused beyond reasonable doubt?
Legislation cited
- Code of Criminal Procedure, 1973s. 164, s. 173(2), s. 207, s. 293
- Evidence Act, 1872s. 24, s. 25, s. 26, s. 45
- Indian Penal Code, 1860s. 201, s. 302, s. 363, s. 366, s. 376A
- Protection of Children from Sexual Offences Act, 2012s. 5, s. 6
Headnote
Issue for Consideration In a case based on circumstantial evidence, whether the concurrent conviction of the appellant-accused for the kidnapping, rape/sexual assault and murder of a minor is sustainable. Headnotes† Circumstantial evidence – Penal Code, 1860 – ss.376A, – Protection of Children from Sexual Offences Act, 2012 – ss.5, 6 – Kidnapping, rape/sexual assault and murder of minor – Case based on circumstantial evidence – Appellant was convicted, death sentence awarded – Sustainability: Held: Unsustainable –
Subjects
Judgment
[2025] 3 S.C.R. 1482 : 2025 INSC 444
Karandeep Sharma @ Razia @ Raju
v.
State of Uttarakhand
(Criminal Appeal No(s). 630-631 of 2018)
04 March 2025
[Vikram Nath, Sanjay Karol and
Sandeep Mehta,* JJ.]
Issue for Consideration
In a case based on circumstantial evidence, whether the concurrent
conviction of the appellant-accused for the kidnapping, rape/sexual
assault and murder of a minor is sustainable.
Headnotes†
Circumstantial evidence – Penal Code, 1860 – ss.376A, 302,
366, 363, 201 – Protection of Children from Sexual Offences
Act, 2012 – ss.5, 6 – Kidnapping, rape/sexual assault and
murder of minor – Case based on circumstantial evidence –
Appellant was convicted, death sentence awarded –
Sustainability:
Held: Unsustainable – Prosecution relied totally on circumstantial
evidence in the form of last seen theory, recoveries, DNA/FSL
report and the confession of the appellant – The witnesses
remained silent and did not disclose to the police regarding
they having seen the appellant taking away the child-victim with
himself, thus, the prosecution case regarding the theory of last
seen is demolished – Further, non-examination of the scientific
expert who carried out the DNA profiling is fatal – DNA report
was merely exhibited in evidence by the IO (PW-14) who was
not connected with the report in any manner – The procedure of
collecting the samples was also tainted on account of non-sealing
of the forensic material collected from the appellant – Thus,
DNA/FSL reports cannot be read in evidence – Furthermore,
the recoveries were planted as the appellant would not keep
the clothes with him for almost two days after the incident so
as to facilitate the police to recover the same at a later point
of time – The confession was also extracted under duress and
* Author
[2025] 3 S.C.R. 1483
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
was not voluntary and as a matter of fact was not even relied
upon by the Courts below – Trial was not conducted fairly
and the appellant was not given a reasonable opportunity to
defend himself – No evidence to connect the appellant with the
crime – Impugned judgments set aside – Appellant acquitted.
[Paras 12, 16, 35, 39, 40, 42, 46, 56-58]
Circumstantial Evidence – Confession – Evidence Act, 1872 –
ss.24, 25, 26 – PW-12 (Sub-Inspector) narrated the entire
confession of the appellant-accused in his examination-in-
chief – Lopsided trial:
Held: The procedure adopted by the trial Court in permitting a police
officer to verbatim narrate the confession made by an accused
during investigation is grossly illegal and contrary to the mandate
of ss.24, 25 and 26 – Trial Court also allowed the confessional
statement of the appellant to be exhibited in the evidence of the
witness, which further establishes that the trial was conducted in
a totally distorted manner. [Paras 16, 47]
Circumstantial Evidence – DNA Report – When inadmissible:
Held: In order to make the DNA report acceptable, reliable and
admissible, the prosecution would first be required to prove the
sanctity and chain of custody of the samples/articles right from
the time of their preparation/collection till the time they reached
the FSL – For this purpose, the link evidence would have to be
established by examining the concerned witness – However, in the
present case, neither the documents/memorandums pertaining to
the proceedings of sealing the samples/articles were exhibited in
evidence nor did any of the prosecution witnesses gave evidence
for proving the procedure – There is no evidence on record to
show that the samples/articles collected from the dead body of the
child-victim and those collected from the appellant-accused which
were later forwarded to the FSL were properly sealed or that the
same remained in a self-same condition right from the time of the
seizure till they reached the FSL – No witness from the FSL was
examined by the prosecution to prove that the samples/articles
were received in a sealed condition – There is every possibility
of the samples being tampered/manipulated by the police officers
to achieve a favourable result from the FSL, thereby, inculpating
the appellant in the crime – DNA/FSL reports cannot be read in
evidence. [Paras 51, 54-56]
1484 [2025] 3 S.C.R.
Supreme Court Reports
Case Law Cited
Rahul v. State of Delhi, Ministry of Home Affairs & Anr. [2022] 9
SCR 1129 : (2023) 1 SCC 83 – relied on.
List of Acts
Penal Code, 1860; Protection of Children from Sexual Offences
Act, 2012; Evidence Act, 1872; Code of Criminal Procedure,
1973.
List of Keywords
Circumstantial evidence; Confession; Last seen theory; DNA/
FSL report; DNA profiling; Recoveries; Forcible sexual assault;
Child-victim; Confession extracted under duress; Confession
not voluntary; Jagran function; Child victim went missing;
Death sentence; Non-examination of the scientific expert;
Forensic samples/articles; Post-mortem examination; Last seen
circumstance; Undue haste; Just and fair manner; Denial of proper
opportunity; Procedure of collection and forwarding of DNA samples
to the FSL; Non-sealing of the forensic material; Examination-in-
chief; Police officer verbatim narrated the confession made by
accused; Contradiction in the evidence; Incriminating articles;
Forensic examination; Chain of custody of the samples/articles;
Lopsided trial; Trial not fair; Samples tampered/manipulated by
the police officers.
Case Arising From
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No(s).
630-631 of 2018
From the Judgment and Order dated 05.01.2018 of the High
Court of Uttarakhand at Nainital in CRLA No. 156 and CRLR No.
1 of 2017
Appearances for Parties
Advs. for the Appellant:
Nishant Sanjay Kumar Singh, Ashish Singh, Sadashiv.
Advs. for the Respondent:
Sumit Kumar, Shubham Arora, Manan Verma, Ms. Anubha
Dhulia.
[2025] 3 S.C.R. 1485
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
Judgment / Order of the Supreme Court
Judgment
Mehta, J.
1. Heard.
2. The accused-appellant1 was tried by the Fast Track Court/Additional
Sessions Judge/Special POCSO Judge, Rudrapur, Udham Singh
Nagar2 in Special Sessions Trial No. 159 of 2016 for the offences
punishable under Sections 376A, 302, 366, 363 and 201 of the
Indian Penal Code, 18603 and Sections 5/6 of the Protection of
Children from Sexual Offences Act, 20124. Vide judgment dated
5th April, 2017 and 6th April, 2017, he was convicted and sentenced
in the terms below:
Section Sentence
376A IPC Death Sentence
302 IPC Death Sentence
366 IPC 10 years Rigorous Imprisonment along with fine
of Rs. 10,000/- and in default, to undergo Simple
Imprisonment for 3 months.
363 IPC 3 years Rigorous Imprisonment along with fine
of Rs. 10,000/- and in default, to undergo Simple
Imprisonment for 3 months.
201 IPC 3 years Rigorous Imprisonment along with fine
of Rs. 10,000/- and in default, to undergo Simple
Imprisonment for 3 months.
1 Hereinafter. Referred to as the ‘appellant’.
2 Hereinafter, referred to as the ‘trial Court’.
3 Hereinafter, referred to as the ‘IPC’.
4 Hereinafter, referred to as the ‘POCSO Act’.
1486 [2025] 3 S.C.R.
Supreme Court Reports
3. The trial Court forwarded a reference5 under Section 366 of the Code
of Criminal Procedure, 19736 to the High Court of Uttarakhand at
Nainital7, for confirmation of the death sentence. The appellant also
preferred an appeal8 assailing his conviction. The High Court vide
judgment dated 5th January, 2018 dismissed the appeal preferred by
the appellant and answered the reference in the affirmative thereby
confirming the penalty of death sentence awarded to the appellant
by the trial Court. The said judgment of the High Court is the subject
matter of challenge in these appeals by special leave at the instance
of the accused-appellant.
4. The case of the prosecution as unfurling from the record is that the
child-victim, i.e., Ms. A9 went missing from a Jagran function which
was organized in the village Fasiyapura on the intervening night
of 25th/26th June, 2016. The father of the victim(PW-1)10 lodged
an FIR11 to the effect that his daughter had gone missing from the
Jagran function and all their efforts to trace out the girl proved futile.
While he was continuing the search operations, someone told him
that the body of a girl child was lying in a nearby field. On this, the
complainant(PW-1) along with his family members rushed to the
location and identified the dead body to be that of his daughter
(child-victim). The complainant(PW-1) suspected that the child-
victim had been subjected to forcible sexual assault before being
killed. On receiving the FIR, Om Prakash Sharma, Investigating
Officer(PW-14) commenced investigation. Spot documents were
prepared, and an inquest was carried out on the child-victim’s dead
body. Statements of witnesses were recorded. The body of the child-
victim was sent for post-mortem examination. Dr. Madan Mohan,
medical officer(PW-7) conducted autopsy upon the dead body and
issued the post-mortem report12, taking note of multiple injuries on
the private parts and the head of the child-victim. He opined that the
5 Criminal Reference No. 1 of 2017.
6 Hereinafter, referred to as the ‘CrPC’.
7 Hereinafter, referred to as the ‘High Court’.
8 Criminal Appeal No. 156 of 2017.
9 Hereinafter, referred to as the ‘child-victim’.
10 Hereinafter, referred to as the ‘complainant(PW-1)’.
11 FIR No. 236 of 2016 (Exhibit Ka-1).
12 Exhibit Ka-2.
[2025] 3 S.C.R. 1487
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
cause of death of the child-victim was asphyxia. Statements of the
material witnesses were recorded. The appellant was apprehended
on 28th June, 2016. It is alleged that the Investigating Officer(PW-14)
got the confession13 of the appellant recorded through the Magistrate
concerned. After concluding the investigation, a charge-sheet14 came
to be filed against the appellant and he was subjected to trial. Upon
completion of trial, the appellant was convicted and sentenced as
mentioned above.
5. The appeal filed by the appellant against his conviction also stands
rejected and the death sentence awarded to the appellant by the trial
Court has been confirmed by the High Court vide judgment dated
5th January, 2018. Hence, the present appeals by special leave.
6. Learned counsel representing the appellant urged that the entire
prosecution case is based on circumstantial evidence which is
purely conjectural and untrustworthy. There is no tangible evidence
on record to connect the appellant with the crime. The evidence of
the witnesses of last seen circumstance, i.e., PW-2, PW-3, PW-5,
PW-6, PW-8 and PW-11 is totally unreliable. Further, the DNA report
cannot be read in evidence because the expert who conducted the
DNA examination was not examined by the prosecution at the trial.
7. Learned counsel further submitted that the confession of the appellant
was extracted under threat, duress and coercion and that is why
neither the trial Court nor the High Court relied upon the same.
8. On these grounds, learned counsel for the appellant implored the
Court to accept the appeals, set aside the conviction of the appellant,
and acquit him of the charges levelled against him.
9. Per contra, learned standing counsel appearing for the respondent-
State vehemently and fervently opposed the submissions advanced
by the learned counsel for the appellant. He urged that the material
prosecution witnesses, i.e., PW-2, PW-3, PW-5, PW-6, PW-8 and
PW-11, have given unimpeachable testimony alleging that the child-
victim was last seen in the company of the appellant on the night of
the incident whereafter she was not seen alive.
13 Exhibit Ka-11.
14 Exhibit Ka-17.
1488 [2025] 3 S.C.R.
Supreme Court Reports
10. Learned counsel further urged that the DNA expert’s report (Exhibit
Ka-8) conclusively established that the DNA obtained from the t-Shirt
of the appellant matched with the DNA obtained from the blood sample
of the child-victim. Likewise, the DNA obtained from the hair of the
suspect, vaginal smear of the child-victim and her clothes were found
to be matching with the DNA obtained from the blood sample of the
child-victim and the blood sample of the appellant. Learned counsel
thus, submitted that the evidence of the witnesses of the last seen
circumstance coupled with the DNA/FSL report is sufficient to bring
home the guilt of the appellant. On these grounds, learned counsel
for the respondent-State sought dismissal of the appeals.
11. We have given our thoughtful consideration to the submissions
advanced at the Bar and have gone through the impugned judgments
and minutely reappraised the evidence available on record.
12. There is no dispute that the case of the prosecution rests totally
on circumstantial evidence in the form of ‘last seen’, ‘recoveries’,
‘confession of the appellant’ and the ‘DNA/FSL report’. We may note
that the confession of the appellant was exhibited in prosecution
evidence but the same was not relied upon by the trial Court or the
High Court and thus, the same need to be taken into consideration
while appreciating the evidence available on record. Otherwise also,
we find that the confession seems to have been extracted under
duress and cannot be termed voluntary. The prosecution is, thus,
left with the testimony of the witnesses of the last seen theory and
the DNA/FSL report in its endeavour to bring home the guilt of the
appellant.
13. Before we proceed to discuss the evidence of the prosecution
witnesses, we may note that the present case is yet another classic
example of undue haste resulting in denial of proper opportunity to
the accused to be tried in a just and fair manner.
14. The sequence of events narrated below is sufficient to draw this
inference.
15. The incident took place on the intervening night of 25th/26th June,
2016. The charge-sheet came to be filed on 24th September, 2016
and the trial Court took cognizance of the same on the very same
day. The matter was deferred to 26th September, 2016 for providing
copies of the documents submitted under Section 173(2) CrPC
[2025] 3 S.C.R. 1489
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
to the appellant, as per the mandate of Section 207 CrPC. The
matter was then deferred to 5th October, 2016 for the very same
purpose. The order sheets of 5th October, 2016, 13th October, 2016,
17th October, 2016, 19th October, 2016 and 1st November, 2016, all
indicate that the matter was deferred for providing the copies of the
relied upon documents to the accused (appellant herein). It was only on
5th November, 2016 that the trial Court noted that the appellant had
been presented from custody and the documents included in the
chargesheet as relied upon by the prosecution were being provided
to him. It must be emphasized that till this date the appellant was
neither represented by a privately engaged defence counsel nor did
the trial Court offer him the services of a legal aid counsel. On 5th
November, 2016 itself, the trial Court proceeded to frame charges
against the appellant even though he had been provided with the
copies of the relied upon documents on that very day. Apparently
thus, proper opportunity was not given to the appellant before framing
charges against him and sending him for trial. Not only this, the trial
Court extensively referred to the confession of the appellant recorded
under Section 164 CrPC while framing charges against him. It is a
different matter that the said confession was not relied upon either
by the trial Court or the High Court, as a reliable piece of evidence
against the appellant. On none of the dates fixed by the trial Court
right up to the framing of charges and summoning of the witnesses
did the Court make any endeavour to provide legal aid counsel to
the appellant despite noting the fact that he remained unrepresented
throughout the said proceedings.
16. Further, the Forensic Science Laboratory15 report was presented by
the Investigating Officer(PW-14) on 1st and 3rd December, 2016 and
the trial Court took it on record. However, the order sheets of the
trial Court are totally silent on the aspect of whether the copy of the
said FSL report was ever provided to the appellant. For the first time
on 11th January, 2017, on the request being made by the appellant,
one Shri S.P. Singh, Advocate, was appointed as an amicus curiae
to represent him in the trial. It is pertinent to note that the recording
of the evidence of prosecution witnesses began on the very same
day, i.e., 11th January, 2017, and the process was concluded within
15 Hereinafter, referred to as the ‘FSL’.
1490 [2025] 3 S.C.R.
Supreme Court Reports
27 days, i.e., on 6th February, 2017. During this short period, the
amicus curiae appointed to defend the appellant was changed on
31st January, 2017. In view of the above sequence of events, there is
no possibility that the defense counsel could have had a reasonable
opportunity to prepare the matter and conduct the cross-examination
from the witnesses. Thus, it is established beyond the pale of doubt
that the trial was not conducted in a fair manner and that the appellant
was not provided with a reasonable opportunity to defend himself.
17. Be that as it may, now we shall proceed to discuss the evidence of
the prosecution witnesses who testified in the trial.
18. Brajpal Singh(PW-1), being the father of the child-victim gave evidence
stating that his daughter (child-victim) went missing from a Jagran
function. The dead body of the child-victim was recovered from a
nearby field, whereby, he lodged the FIR16 at the Police Station
Kashipur. This report came to be filed around 10:00 AM on 26th June,
2016. However, what is most significant to note is that, although the
witnesses of last seen circumstance claim in their depositions that
they were present at the crime scene when the dead body of the
child-victim was found, and police had arrived. Surprisingly, the FIR
gives no indication whatsoever that anyone had seen the child-victim
in the company of the appellant, who operated the sound and light
at the Jagran function. The witnesses of the last seen theory claim
to be present at the spot where the dead body was found but none
of them divulged to the police officials who reached the spot that
he/she had seen the child-victim and the accused-appellant moving
together.
19. Jasweer Singh(PW-2) stated that he had come to the village Dhakiya
Gulabo to meet his relatives. He also went to the Jagran function. The
incident took place on the night of 25th June, 2016. In the morning of
26th June, 2016, at about 6:15 AM-6:30 AM, he came to know that
the dead body of a girl child was lying in the nearby field. Out of
curiosity, he also went there. He claimed that the dead body which
he saw was of the same girl, whom he had seen in the night time
accompanying a person who was doing the work of sound and light
in the Jagran function and was being addressed by the name Rajiya
@ Raju, by other people. The witness stated that he had seen the
16 Supra note 11.
[2025] 3 S.C.R. 1491
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
child-victim going with the said person in the middle of the night. In
cross-examination, the witness admitted that he did not know the
appellant prior to the date of the incident.
20. What is important to note here is that the witness(PW-2) was not
made to identify the appellant in the dock as being the person with
whom the child-victim was seen going away.
21. Anand Pal Singh(PW-3) also testified almost on the same lines as
Jasweer Singh(PW-2). This witness too did not identify the appellant
in the dock as being the suspect with whom the child-victim was
seen going away. However, both Jasweer Singh(PW-2) and Anand
Pal Singh(PW-3) stated that the appellant was wearing spectacles.
22. Sheespal(PW-4) was a formal witness who gave evidence regarding
the inquest proceedings and preparation of the inquest memo.
23. Smt. Rashmi Devi(PW-5) also gave evidence of last seen
circumstance. She alleged that in the night at about 3 o’clock, she
saw the person who was doing the task of sound and light at the
Jagran function, talking to the child-victim. Thereafter, both of them
were seen going towards Dhakiya Gulabo road. This witness also
was not made to identify the appellant in the dock as being the
person who was seen going away with the victim. She admitted in
her cross-examination that she had never seen the appellant before
the incident and that she identified him with the help of a photograph
which was published in the newspaper. The witness(PW-5) further
admitted that her statement was recorded by the police on the same
day on which she saw the photograph in the newspaper. The fact
that the photograph of the appellant was published in a newspaper
and that this witness of last seen theory got wise about the identity
of the assailant thereafter, makes her testimony suspect.
24. Munesh Singh(PW-6) is another witness of last seen circumstance.
The testimony of this witness is also on the same lines as that of
PW-2, PW-3, and PW-5. This witness also was not made to identify
the appellant in the dock as being the suspect with whom the child-
victim was seen going away.
25. Dr. Madan Mohan, medical officer(PW-7) conducted the post-mortem
examination on the body of the child-victim. He opined that the child-
victim had been subjected to forcible sexual assault and that she
may have died as a result of asphyxia because of pressure applied
1492 [2025] 3 S.C.R.
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during the act of sexual assault. He also conducted the medical
examination of the appellant and collected samples of the appellant
for serological and DNA examination. The medical officer made a
vague assertion in his evidence that all the samples which he had
collected were handed over to the policeman who had brought the
appellant to the hospital. However, he neither disclosed the name
of the policeman to whom the samples were handed over nor did
he state that the samples were sealed and were handed over to the
policeman in a secure condition. The witness did not refer to any
document or receipt under which the samples were handed over to
the policeman.
26. Brajesh Kumar(PW-8) deposed that the Jagran function was being
conducted by his group i.e., the Ridhi-Sidhi Jagran Mandali and that
the appellant was taking care of the sound and light arrangements.
The appellant had worked with his group, on earlier occasions as
well. The witness further claimed that after completing his task, the
appellant was sitting near the place where the artists were changing
their clothes. Sometime later, the appellant brought two small girls to
the artists and suggested that they should be dressed up as Matas
(Deities) but the artists refused, on which the appellant went away
with the girls. On the next morning, the parents of one of the girls
approached the group and complained that their daughter had not
reached home whereafter, the witness(PW-8) also participated in
the search proceedings. In cross-examination, the witness candidly
admitted that he did not see the appellant taking away the child-
victim with himself.
27. Saroj Kamboj(PW-9) was posted as the Sub-Inspector, Mahila Helpline,
Kashipur. She took formal steps pertaining to the investigation. She
handed over the dead body of the child-victim to Constable Neelam
Kanta(PW-10) and Constable Naveen Sharma for the post-mortem
examination. The witness also moved an application to the medical
officer(PW-7) for conducting post-mortem examination and preserving
the forensic samples for analysis. However, the prosecution did not
take the trouble of proving this application in the testimony of PW-9.
Nothing turns on the testimony of this witness so far as the charges
against the appellant are concerned.
28. Neelam Kanta(PW-10) was a Lady Constable posted at CCR
Kashipur. She also gave formal evidence in respect of the inquest
proceedings on the dead body of the child-victim, etc. In her evidence,
[2025] 3 S.C.R. 1493
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
there is nothing material which may connect the appellant with the
crime.
29. Shiva Asthana(PW-11) claimed that he was the operator of the Ridhi-
Sidhi Jagran Mandali and that the appellant used to do the work
of sound and light for the group. The Jagran Mandali conducted a
programme at the Fasiyapura T-Cross on 25th June, 2016. On that
day, the appellant had accompanied them for doing the job of light
and sound. After his work was finished, the appellant was sitting near
the place where artists were changing their clothes. At about 2:30 AM
in the night, two small girls were playing there whom the appellant
took to the artists and suggested that they should be dressed up as
Matas (Deities). The artists refused on which the appellant went away
with the girls. When the witness was offered for cross-examination,
the legal aid counsel provided to the appellant refused to continue
with the case upon which another Advocate, namely Shri Neeraj
Ranjan, was asked to represent the accused (appellant herein). The
said counsel was not given any time to prepare the brief and was
compelled to conduct the cross-examination on the same day. On a
question being put to the witness(PW-11) in cross-examination, he
answered that he did not see the appellant taking away the child-victim
and that some persons who were doing the background decoration
had given him this information. Clearly thus, the testimony of this
witness on the aspect of identification of the accused-appellant is
wavering and does not inspire confidence.
30. Prahlad Singh(PW-12) was posted as Sub-Inspector at Police Station
Transit Camp. He accompanied the Investigating Officer(PW-14)
to the crime scene on receiving information about the incident. He
arrested the appellant who was seen standing near a Petrol Pump.
The witness also stated that when the appellant was arrested, he
observed numerous stains of blood and semen, etc. on his t-shirt.
The clothes of the appellant were seized and sealed. However, the
witness remained totally silent regarding the fate of these articles
after the same were allegedly seized and sealed.
31. Anuj Tyagi(PW-13) was posted as a Constable at Police Station
Kashipur. He gave evidence regarding the transmission of the forensic
samples/articles related to the case in compliance of the directions
given by the trial Court. The witness stated that he deposited the
articles at the FSL on 29th June, 2016. However, he was totally silent
1494 [2025] 3 S.C.R.
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regarding the mode and manner in which he received the sample
packets. He also did not utter a word regarding the date of receipt
and date of deposit of the samples.
32. Om Prakash Sharma, Inspector of Police(PW-14)17 conducted the
investigation of the case. He carried out the inquest proceedings;
prepared the site inspection plan and collected the forensic samples/
articles from the place of the incident. The witness stated that during
the investigation, on 27th June, 2016, the secret informers told him
that rumors were rife amongst the villagers that the crime had been
perpetrated by the appellant, and he had been seen by several
persons, taking away the child-victim. Evidence of this witness
completely impeaches the credibility of the witnesses of the last
seen theory and creates a grave doubt whether they had actually
seen the appellant taking away the child-victim from the crime scene.
33. The incident took place on the intervening night of 25th/26th June,
2016. The witnesses of the last seen theory, i.e., Jasweer Singh
(PW-2), Anand Pal Singh (PW-3), Smt. Rashmi Devi (PW-5), Munesh
Singh (PW-6), Brajesh Kumar(PW-8) and Shiva Asthana(PW-11)
categorically stated that they saw the appellant who was doing the
job of sound and light in the Jagran function, taking away the child-
victim with him. If at all, there was an iota of truth in this version of
the witnesses of last seen theory, then there was no reason as to
why they kept silent and failed to give this vital information to the
police officers who arrived at the spot to investigate the matter in
the early morning hours of 26th June, 2016. Manifestly, going by
the evidence of the Investigating Officer(PW-14), no witness came
forward with this theory till 27th June, 2016.
34. Furthermore, the witnesses of the last seen theory testified that
they were already present at the site where the dead body of the
child-victim was found, and police had also reached there in the
early hours of 26th June, 2016. The FIR in respect of the incident
came to be registered around 10:00 AM and the said FIR does not
contain a whisper that anyone from the village had seen the child-
victim in the company of the appellant, any time prior to her dead
body being found.
17 Hereinafter referred to as the “Investigating Officer(PW-14)”.
[2025] 3 S.C.R. 1495
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
35. Hence, in our considered opinion, the conduct of these witnesses in
remaining silent and not disclosing to the police regarding they having
seen the appellant taking away the child-victim with himself, completely
demolishes the prosecution case regarding the theory of last seen.
36. We may also observe that indisputably, the appellant was not known
to PW-2, PW-3, PW-5, and PW-6 from before. However, no test
identification parade proceedings were conducted by the Investigating
Officer(PW-14), to ascertain the identity of the appellant as being
the suspect, who took away the child-victim with himself.
37. Further doubt is created on the bona fides of the Investigating
Officer(PW-14) who had tried to stick the case on to the appellant
by getting his confessional statement recorded but neither the trial
Court nor the High Court placed reliance on the said confessional
statement and hence, we need not delve upon the same because
these concurrent findings recorded by both the Courts remain
unchallenged and have attained finality.
38. The circumstance of the ‘last seen’ having been disbelieved and
‘confessional statement’ having been discarded, the only other
circumstance which remains in the hands of the prosecution to
connect the appellant with the crime as relied upon by the trial Court
and the High Court are the DNA/FSL reports. The DNA/FSL reports
were proved by Om Prakash Sharma, Investigating Officer(PW-14).
The conclusions drawn in the DNA report18 are as follows: -
• The DNA obtained from the Exhibit-15 (t-shirt of accused)
is from a single female human source and matching with
the DNA obtained from the Exhibit-1 (blood sample of the
deceased).
• The DNA obtained from the Exhibits-2, 3, 4 and 6 (hair
of suspected, vaginal smear slide of deceased, paizami
of deceased and underwear of deceased) are matching
with the DNA obtained from the Exhibits-1 and 10 (blood
sample of deceased and blood sample of accused).
39. The first flaw in the prosecution case on the aspect of DNA profiling
is that the expert who conducted the DNA examination was not
18 Exhibit Ka-19.
1496 [2025] 3 S.C.R.
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examined in evidence and the DNA report was merely exhibited in
evidence by the Investigating Officer(PW-14) who undeniably is not
connected with the report in any manner. This Court in the case of
Rahul v. State of Delhi, Ministry of Home Affairs & Anr.19, while
dealing with the issue concerning evidentiary value of DNA report,
has held that DNA profiling reports cannot be admitted in evidence
ipso facto by virtue of Section 293 CrPC and it is necessary for the
prosecution to prove that the techniques of DNA profiling were reliably
applied by the expert. The relevant excerpts from the said judgment
are reproduced hereinbelow for the sake of ready reference: -
“36. The learned Amicus Curiae has also assailed the
forensic evidence i.e. the report regarding the DNA profiling
dated 18-4-2012 (Ext. P-23/1), giving incriminating findings.
She vehemently submitted that apart from the fact that
the collection of the samples sent for examination itself
was very doubtful, the said forensic evidence was neither
scientifically nor legally proved and could not have been
used as a circumstance against the appellant-accused. The
Court finds substance in the said submissions made by the
Amicus Curiae. The DNA evidence is in the nature of
opinion evidence as envisaged under Section 45 and
like any other opinion evidence, its probative value
varies from case to case.
38. It is true that PW 23 Dr B.K. Mohapatra, Senior Scientific
Officer (Biology) of CFSL, New Delhi had stepped into the
witness box and his report regarding DNA profiling was
exhibited as Ext. PW 23/A, however mere exhibiting a
document, would not prove its contents. The record
shows that all the samples relating to the accused and
relating to the deceased were seized by the investigating
officer on 14-2-2012 and 16-2-2012; and they were sent to
CFSL for examination on 27-2-2012. During this period,
they remained in the malkhana of the police station.
Under the circumstances, the possibility of tampering
with the samples collected also could not be ruled
out. Neither the trial court nor the High Court has
19 (2023) 1 SCC 83.
[2025] 3 S.C.R. 1497
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
examined the underlying basis of the findings in the
DNA reports nor have they examined the fact whether
the techniques were reliably applied by the expert.
In the absence of such evidence on record, all the
reports with regard to the DNA profiling become highly
vulnerable, more particularly when the collection and
sealing of the samples sent for examination were also
not free from suspicion.”
(emphasis supplied)
40. Thus, in the facts and circumstances of the present case, non-
examination of the scientific expert who carried out the DNA profiling
is fatal, and the DNA report cannot be admitted in evidence. That
apart, we find that the very procedure of collection and forwarding
of DNA samples to the FSL is full of lacunae and loopholes. The
incident took place on the intervening night of 25th/26th June, 2016.
The dead body of the child-victim was picked from the crime scene
by the Investigating Officer(PW-14) on 26th June, 2016 at 06:16 AM
and was forwarded to Dr. Madan Mohan, medical officer(PW-7) for
carrying out the post-mortem examination. The medical officer, while
deposing on oath, stated that he collected following samples and
articles from the child-victim’s dead body for forensic examination.
The relevant excerpt from his testimony is reproduced below: -
“The following tests were sent from the injuries of the
deceased in her vagina.
No. 1: Extract was collected from the vagina and four slides
were prepared for spectro majoa and smegma bacilli test
and were sent to laboratory. 5 ml. blood was taken from
the body of the deceased and sent for DNA test.
The hair stuck on the vagina of the deceased and blood
accumulated outside the vagina were also sent for DNA
test. The following clothes of the deceased were sent in
a sealed bundle for semen and blood test.
Clothing of the deceased: no.1. readymade blue under
wear stained with blood and mud. Printed Salwar of
the deceased of white and green colour, stained with
blood. One small towel with yellow linings, one bracelet,
number 5th:- Mud-stained shirt of the deceased. The chip
1498 [2025] 3 S.C.R.
Supreme Court Reports
of the videography of all above samples of the deceased
and of post mortem examination was sealed and handed
over to the accompanied constables.”
41. The medical officer(PW-7) also testified that on 28th June, 2016 at
about 12:44 PM, a Constable named Girish Kandpal brought the
accused-appellant to the hospital for medical examination. The
medical officer stated he collected the following samples from the
appellant for forensic examination: -
“On 28.6.2016 at 12.44 PM in the noon, Constable Girish
Kandpal, P.S. Kashipur brought the accused. In general
examination the accused was found healthy. On examination
of sexual organs of the accused, dense hair were found.
Skin over the glans of the penis of the accused was being
folded easily. The glans was neat and clean. There was no
blood mark but there were light mark of abrasion around
the glans in the circle. I have taken following samples:
(1) Two slides were made from the swab of the glans
for DNA test.
(2) Blood of the accused was taken for DNA test.
(3) Samples of hair from the stomach and outside of
testicles were taken for DNA test.
(4) Two slides were made from the swab taken from the
glans of accused for examination of spermatozoa
and smegma vacilli.”
42. The medical officer(PW-7) also stated that the samples of the
deceased as well as the appellant were handed over to the police
officials who came to the hospital at contemporaneous points of time.
However, there is not even a whisper in the statement of the medical
officer(PW-7) that the samples collected from the appellant were
sealed prior to being handed over to the police officials. Hence, at
the very inception, the procedure of collecting the samples has been
tainted on account of non-sealing of the forensic material collected
from the accused-appellant.
43. Now, we shall discuss the evidence of the police officials who dealt
with the samples/articles which were forwarded to the FSL/DNA
laboratory.
[2025] 3 S.C.R. 1499
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
44. Saroj Kamboj(PW-9), Sub-Inspector, stated that she gave an
application20 to the medical officer(PW-7) at the L.D. Bhatt Government
hospital for conducting the post-mortem examination on the dead
body of the child-victim; to preserve the hair found on the reproductive
organs of the deceased; to make slides of vaginal smear and to
collect 5 ml blood for DNA test. However, Saroj Kamboj(PW-9) did
not give any follow-up evidence regarding the fate of the samples,
if any, prepared or collected from the hospital. Thus, her evidence is
relevant only to the extent of submission of the aforesaid application.
If we consider her evidence in the backdrop of the evidence of the
medical officer(PW-7), we find that he did not utter a single word
regarding any application having been submitted to him by any police
official for collecting these samples/articles.
45. Neelam Kanta(PW-10), lady Constable, stated that she and Constable
Naveen Sharma took the body of the child-victim to the hospital for
the purpose of post-mortem examination. The Constable is completely
silent regarding any samples having been handed over to her by the
medical officer(PW-7). Rather, she gave a very surprising statement
claiming that the Investigating Officer(PW-14) handed over the dead
body to her and the male Constable for post-mortem examination,
after duly sealing the same. We fail to understand as to why the dead
body of the child-victim was sealed for the purpose of conducting the
post-mortem examination. In sheer contrast, the medical officer(PW-7)
did not utter a word in his deposition that when he received the dead
body at the hospital, the same was sealed. Hence, there is a grave
contradiction in the evidence of the prosecution witnesses on this
vital aspect of the case.
46. Prahlad Singh(PW-12), Sub-Inspector, stated that he, along with
the other members of the police team, launched a search for the
appellant, who was arrested on 28th June, 2016 while standing near
a petrol pump. After being arrested, the appellant confessed to the
crime and also stated that the clothes which he was wearing at the
time of commission of the offence were placed by him in a bag which
he was carrying in his hand. The appellant had also stated that he
was intending to throw the clothes but before he could do so, he
was caught by the police. We feel that the theory put forward in the
20 Exhibit Ka-9.
1500 [2025] 3 S.C.R.
Supreme Court Reports
testimony of the said witness that the appellant was carrying the
worthless incriminating articles, i.e., his clothes with him in a bag
for almost two days after the incident, is totally unbelievable. It is
clear as daylight that these recoveries have been planted because
it is hard, if not impossible, to believe that the appellant who was a
free bird and had an ample opportunity to destroy the clothes would
keep the same with him for almost two days after the incident so as
to facilitate the police to recover the same at a later point of time.
47. The lopsided manner in which trial was conducted is fortified from
the evidence of Sub-Inspector Prahlad Singh(PW-12) who was
allowed to narrate the entire confession of the appellant, in his
examination-in-chief. This procedure adopted by the trial Court in
permitting a police officer to verbatim narrate the confession made
by an accused during investigation is grossly illegal and contrary to
the mandate of Sections 24, 25 and 26 of the Indian Evidence Act,
1872. Not only this, the trial Court even allowed the confessional
statement of the appellant, to be exhibited in the evidence of the
witness, which further establishes that the trial was conducted in a
totally distorted manner.
48. Anuj Tyagi(PW-13), who was posted as a Constable at Police
Station Kashipur deposed that he went to the FSL to hand over the
blood samples, hair samples and two slides for DNA test relating
to the case at hand. The case property was deposited vide receipt
No. 694/2016 dated 29th June, 2016. The said witness also stated
that constable Vijay Pal went to the FSL carrying with him the case
property related to the case under the order of ACJM, Kashipur and
higher police officials. Anuj Tyagi(PW-13) proved the signatures of
said Vijay Pal on the documents. Nonetheless, no explanation is
forthcoming from the record as to why Constable Vijay Pal himself
was not examined by the prosecution.
49. What is significant to note from the evidence of Anuj Tyagi (PW-13)
is that he did not utter a single word as to who handed him the
sample packets and what was the condition of the sample packets
when he carried the same to the FSL.
50. Om Prakash Sharma, Investigating Officer(PW-14), also gave
evidence to the effect that he seized the forensic samples from the
crime scene where the body of the child-victim was lying. He stated
that the clothes of the appellant were also seized upon his arrest,
[2025] 3 S.C.R. 1501
Karandeep Sharma @ Razia @ Raju v. State of Uttarakhand
which were found stained with blood and bore marks of semen.
Investigating Officer(PW-14) in his examination-in-chief, also made
a detailed narration of the confessional statement made by the
appellant and also proved the said confessional statement, which
again reflects the total lackadaisical approach of the presiding officer
who conducted the trial.
51. The Investigating Officer(PW-14) also deposed that the medical
officer(PW-7) had handed over the samples/articles for forensic
evaluation and DNA profiling which were duly sealed and were sent
for scientific examination. However, the fact remains that neither the
documents/memorandums pertaining to the proceedings of sealing the
said samples/articles were exhibited in evidence nor did any of the
prosecution witnesses gave evidence for proving this vital procedure.
52. A vague assertion was made by the Investigating Officer(PW-14) that
on 26th June, 2016 and 28th June, 2016, the clothes of the appellant
along with samples of his blood, hair and slides of vaginal smears
and swabs of the child-victim were prepared and sent to the FSL for
DNA profiling and forensic examination by the permission of the Court.
53. Nevertheless, the fact remains that the evidence of the Investigating
Officer(PW-14) is totally silent regarding the deposit of these samples/
articles in the malkhana of the police station or the mode and
manner of transmission thereof from the police station to the FSL. No
forwarding letter pertaining to the transmission of the samples was
proved in the testimony of the Investigating Officer(PW-14) or any
other police witness. The malkhana-in-charge of the police station
was also not examined by the prosecution.
54. In order to make the DNA report acceptable, reliable and admissible,
the prosecution would first be required to prove the sanctity and
chain of custody of the samples/articles right from the time of their
preparation/collection till the time they reached the FSL. For this
purpose, the link evidence would have to be established by examining
the concerned witness.
55. Evidently, there is not even a semblance of evidence on record to
satisfy the Court that the samples/articles collected from the dead
body of the child-victim and those collected from the appellant which
were later forwarded to the FSL were properly sealed or that the
same remained in a self-same condition right from the time of the
1502 [2025] 3 S.C.R.
Supreme Court Reports
seizure till they reached the FSL. No witness from the FSL was
examined by the prosecution to prove that the samples/articles were
received in a sealed condition. Hence, there is every possibility of
the samples being tampered/manipulated by the police officers so
as to achieve a favourable result from the FSL, thereby, inculpating
the appellant in the crime.
56. Consequently, we feel that the DNA/FSL reports cannot be read
in evidence. Once, these reports of the FSL are eschewed from
consideration, there remains no evidence on the record of the case
so as to connect the appellant with the crime.
57. Resultantly, the conviction of the appellant as recorded by the trial
Court and affirmed by the High Court for the offences mentioned
above cannot be sustained.
58. The impugned judgments dated 5th April, 2017 and 6th April, 2017
passed by the trial Court and dated 5th January, 2018 passed by
the High Court, do not stand to scrutiny and are hereby quashed
and set aside. The appellant is acquitted of the charges. He is in
custody and shall be released from prison forthwith, if not wanted
in any other case.
59. The appeals are allowed accordingly.
60. Pending application(s), if any, shall stand disposed of.
Result of the case: Appeals allowed.
†
Headnotes prepared by: Divya Pandey
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