Created byFuzzy Cloud

Supreme Court of India

PREM THAKURversusSTATE OF PUNJAB

Citation
1982 INSC 82
Decided
17 November 1982
Disposal
Appeal(s) allowed

Holding

The conviction was set aside because the circumstantial evidence did not exclusively establish the appellant's guilt.

Summary

Prem Thakur was charged with the murder of five co‑labourers and was convicted by the trial court and the Punjab and Haryana High Court, receiving a death sentence under IPC sections 302 and 201. The prosecution's case rested solely on circumstantial evidence – a motive of theft, the appellant being the last person seen with the victims, his alleged absconding, an extra‑judicial confession, and the recovery of a tangli. The Supreme Court examined whether these circumstances could exclusively establish the appellant's guilt. It held that motive alone, presence with the victims, and disappearance are equivocal and do not clinch the issue of guilt, especially as medical evidence disproved the claim that the victims were rendered unconscious by liquor. Accordingly, the Court set aside the conviction and death sentence, acquitting the appellant of all charges.

Issues considered

  • The adequacy of circumstantial evidence to prove guilt beyond reasonable doubt
  • Whether a motive of theft can be used to infer the appellant's participation in the murders
  • Whether the appellant's being last seen with the deceased and his subsequent absence constitute sufficient proof of murder
  • Whether the appellant's alleged absconding indicates consciousness of guilt
  • Whether the medical evidence regarding liquor consumption undermines the prosecution's theory
  • The validity of the conviction under IPC sections 302 and 201 based on the evidence presented

Legislation cited

Subjects

circumstantial evidencemurderdeath penaltyacquittalmotiveabscondingIndian Penal Codesection 302section 201burden of proof

Judgment

     b22
A
                                    PREM THAKUR

                                              v.                         •

B                                STATE OF PUNJAB

                                    November 17, 1982

            [Y.V. CHANDRACHUD, C.J. AND 0. CHINNAPPA REDDY, J.J
                                                                        '
           Evidence-Circumstanlial evidence-How evaluated-Circumstances relied
c   upon as establishing involvement of accused must clinch the issue of guilt.

            The prosecution case against the ;lppeUant was that he, along ~ith five
    wo.rkers migrated from Nepal and that at the time of occurrence all of them
    were working in Pujnab as agricultural labourers. Out of a large sum of money
    eained by them as wages' they spent a part and the balance was left with one
    of the five deceased. On the evening prior to the day of occurrence the appellant        •
    was found by the employer cooking food for himself and his companions but
D   when he went to his field the following mllrning be noticed the five dead bodies
    Or the co-workers were' smouldering ·ill the pit of his tube well. Post-mortem
    examination of the dead bodies revealed several ante-mortem injuries, most of
    which were lacerated wounds. From that day onwards the appellant was found
    missing.


E           The trial Court, accepting the circumstantial evidence,· convicted and
    sentenced the appellant to. death. The High Court affirmed the conviction. on
    three grounds : (i) since the money was not found on the person of the deceased
    with whom it was kept, the motive' was theft ; (ii) the appellant was last seen
    in the company of all the deceased and (iii) the appeHant absconded thereafter
    to coraceal his presence.                 \


            Allowing the appeal,

           HELD : It is impossible to believe that the crime was committed in
    the mann~r alleged by the prosecution or that the appellant could possibly have
    cotnmitted it in the circums~ances alleged. [826 C-D]
G
              In a case which depends wholly upon circumstantial evidence, the
    · circumstances must be of such a nature as to be capable of supporting· the
      exclusive hypothesis that the accused is guilty of the crime of which he is charged.
      That is to say, the circumstances relied upon as establishing the involvement of
      the accused in the crime must clinch the issue of "guilt. Very often, circumstances
H     which establish the commission of an offence in the ·abstract are identified as
      circumstances which prove that the prisoner before the Court is guilty of a
      ~rime imputed to him. An a priori suspicion that the accused bas committed
                       PREM THAIW!l v. PUNJAB (Chandrachud, C.J.)                      .823

        the crime transforms itself into a facile belief that it is he who has committed        A
        the crime. Human rD.ind plays that trick on proof of the commission of a crime
        by resisting the frustrating feeling that no one can be identified as the author
.   j
        of that crime. [826 G-H]
                       ~·

                  In. the instant case the circumstances attendant upon the incident
         militate entirely against the conclusion that the five· murders were Committed
         by the appellant. The fact that the assailant rtlbbcd the victims of the               B
         money cannot necessarUy lead to the conclusion that it was. the appellant~
         who robbed them of their money. That the appellant and his co-workers were
         p&id a. fairly large sum of money was known to others apart from the appellant
         and his companions. No part of the money was traced to the appellant and
         therefore he could not be connected with tho crime. [825 C-E]

                   Assumina that the deceased were administered liquor, medical evidence
                                                                                                c
          did not show that the liquor consumed would have indu~d such stupor verging
          upon hypnosis. It is also incredible .that the five persons doiie to death. by a
        . single individual were under such a heavy spell of sleep that none of them woke ·
          up when the other or others were attacked. [826 D·Fl


                 The fact that the appellant was last seen in the company of the deceased       D
         and that he was not present at the place from which the dead bodies were
         recovered the next morning are equivocal circumstances on which it is hazardous
         to base the conviction. [827 DJ

                  The circumstance that the appellant absconded from the place of
         occurrence does not lead to the conclusion that he had made himself scarce in
         order to conceal his presence. If he· ·was found by the team of investigating          E
         officers in Nep1al going about openly, it is difficult to hold that he had absconded
         to Nepal. (825 G-H]
                                                                                                    •
               CRIMINAL APPELLATE JURISDICTION :             Criminal Appeal No. 187
        . of 1982.                                                                              F
               Appeal by special leave from the . jndgment and order dated
         7.10.81 of tile Punjab and Haryana High Court in Criminal No.
         466-DB/81.

                N.K. Agarwala        Amicus Curiae for the Appellant.                           G

                Ashwani Kumar and D.D. Sharma for the Respondent.
                The Judgment of the Court was delivered .by
                                                                                                R
               CHANDRACHUD, C.J. The appellant, Prem Thakur, was
         co11victed by the learned Sessions Judge, Rupna~ar, Ul!der section~
            824                  SUPREME COURT REPORTS           . (1983] I S.C.R.

    A       302 and 201 of the Indian Penal Code and was sentenced to death
            for the former offence. The conviction and sentence having been
            upheld by the High Court of Punjab and Haryana, the appellant has        '> '-
            filed this appeal by special leave.     ·           •

    B               The charge against the appellant is that he committed the
             murder of five co· labourers on the night between the 8th and 9th
             November, 1980 in the village of Rolu Majra. The case of the
             prosecution is that the appellant came to India from Nepal in search
             of work along with his companion workers and a few others. They

    c
           · worked with one Mobinder Singh for about 14 days for which
             they were paid a sum of Rs. 2;900. The appellant and his co-
                                                                                     ...
             workers spent a sum of Rs. 800 therefrom and the balance of
             Rs. 2!00 was kept with Rama Nand who was one of the five co-
            workers of the appellant. The appellant and his companions th~re;
             after went to the village of Rolu Majra where they worked in the
             field of Ujjagar Singh. On the evening of the day following Diwali,
    D        Ujjagar Singh saw the. accused cooking meals for himself and his
             five companions. When Ujjagar Singh went to the field . next
             morning at 8.00 a.m., he noticed that smoke was coming out of the
             pit of his tubewell. When he peeped into the well be saw five dead
             bodies smouldering. Ujjagar Singh lodged .informatio'l of tlie
             offence with A.SJ. Jarnail Singh. The post-mortem examination
    E
             on the five dead bodies revealed-several ante-mortem injuries, most
            of which .were in the nature of lacerated wounds .

•
                  Since Ujagar Singh had seen the appellant in the company
           of five deceased persons and the appellant was not to be seen any-
    F      where, the suspicion of the police. naturally fell upon him. The case·
           of the prosecution is that on December l, 1980, the appellant was ·
           arrested while be was working near the ·tubewell of Sohan Singh.
                                                                                       '-
                  There is no direct evidence to ·connect the appellant with the
    G ..    five murders. In. support of the charges leveiled against him,
            the prosecution relied upon circumstantial ·evidence which
            consisted ·of : (i) motive for the offence ; (ii) the fact that !he ·
            appellant was seen last in .the company of the deceased on the
            evening preceding the discovery of the dead bodies ; (iii) the fact
            that the accused had absconded ; (iv) the extra-judicial confession
    H       of the appellant ; (v) the recovery of a 'Tangli' in pursuance of the
           ·statement made by the appellant; (vi) the recovery of the dead
           bodies from the pit near the tubewell of Ujjagar Sin!lh ; and (vii) a
                          PREM THAKUR v. PUNJAB (Chandr~chud. C.J.)             825

             false statement·made by the appellant to Ram Ishar, the son of one             A
      ./     of the deceased; Rama Nand, that the latter would return to the
             village after Puran Mashi.

                    The learned Sessions Judge accepted ~ome of these circum-
              stances as proved and convicted the appellant f-Or the five murders
              on the basis of those circumstances. The High Coµrt has relied            B
           ,I upon three circumstances, namely, (i) mo.live, (ii) the fact. that the
              appellant was seen last in the company of the deceased and (iii) the
              conduct ·Of th~ appeliant after th~ occurrence.          '

                     As regards motive, the High Court observes in its judgment
              that since. no money was found on the ·dead bodies, theft was
                                                                                        c
              obviously the motive for the crime. That may be so, but we are
              unable to understand bow' the fact that theft was the motive for
              the crime can connect the appellant .with the crime. It is quite
...        . likely that whosoever committed the five murders robbed the victims
            .of the money which they had ·on their person, but that cannot              D
              n.ecessarily lead to the conclusion that it is ihe appellant who robbed
             the deceased of their money. The fact that a fairly large sum w.as
             paid to the appellant and his co-workers by way of their wages 1
             would be known to others apart from the appellant and bis
            companion's. No part of the money was traced to the appellant and
             therefore, we are unable to accept that the accused can be connected
             with the crime merely because the motive. for the crim!l was
            theft.

                  The circumstances that the appellant was last seen in the
            company of the deceased can be accepted as proved but no inference
            ~an arise therefrom that the appellant had committed their murder.          F ...
            The appellant was working with the deceased and others and there
            was nothing unnatural in the appe)lant being in the company of
            bis companions on the evening before the murders were committed.

                  In so far as the allegation that the accused had ·absconded is.'
            concerned, it is not easy io rely upon that circumstance as leading.        G
           to the conclusion that be bad made himself scarce in order to
           conceal his presence. The story of the prosecution· that he was
           arrested in Punjab itself has been disbelieved by the High Court
           according to ivbich, the. appellant was brought from Nepal by the
           team of Investigating Officers. The appellant belongs to Nepal and           H
           if he was found in Nepal going about openly, it is difficult to accept
           the charge that he. bad absconded to Nepal.          .
        826                 SUPREME COURT REPORTS                  [19831 I s.c.R.

    A          The ·circumstance that the appellant told Ram Ishar that the
        latter's father Rama Nand would return to the village after l'uran
        Mashi cannot clinch the issue unless one stars with the presumption
        that the appellant had committed the crime. But then one cannot
        put the cart before the horse. At the highest, what the appellant '
         said to . Ram Ishar may raise a cloud o( suspicion but nothing
    B
         more.
                                                                                     \.
               We have considered carefully the entire evidence in the case
        and the various facts attendant upon the five murders. It seems to
        us quite impossible to believe that. the crime was. committed in the
    c   manner alleged by the prosecution or that the appellant could
        possibly have committed it in the circumstances alleged. It is said
        that the five deceased persons were administered liquor, that after
        drinking liquor they lapsed into a deep spell of sleep, that while they
        were asleep they were killed, that they were carried one by one to
        the bottom of a 35 ft. tubewell and that thereafter, they were set
    D   on fire. The post-mortem notes and the medical evidence show
        that the liquor consumed by the deceased could not have produced
        unconsciousness. How it could induce such stupor verging upon
        hypnosis is more than one can reasonably iruagine .. The prosecution
        case requires for its success the incredible assumption that the five
        persons done to death by a single individual were under such a heavy
    E   spell of sleep that none of them woke up when the others were
        attacked. When the first of the five victims was attacked, he wo.uld
        have shrieked or shouted and thereby the others would be aroused
        from their sleep. They were young, able· bodied labourers. It puts
        quite some strain on .our credulity to accept that a single. person
,       could have finished off his five companions in the fiction-like manner
    F    alleged by the prosecuiion.

                The High Court could not but be aware of the principle that
         in a case which depends wholly upon circumstantial evidence the
        'circnmstances must be of such a nature as tq be capable of sup~ort­
    G    ing the exclusive hypothesis that. the accused is guilty of the crime
          of which he is charged. That is to say; the circumstances relied
          upon as establishing the envolvement of the accused in the crime
          must clinch the issue of guilt. Very often, circumstances which
          establish the commission of an offence in the abstract are identified ·
    H     as circumstances which prove that the prisoner. before the court is
          guilty of the crime imputed to liim. An a priori suspicion that the
                                                                      a
          11~cusc\I h~~ ~O!l11!1itted the ~rim~ trl!l!sfQrms itself into facile belief
                  PREM THAKUR v. PUNJAB (Chandrachud, C.J.)            827

     'that it is be who bas committed the crime. Human mind plays that     A
      trick on proof of the . com.mission of a crime by resisting the
      frustrating feeling that no one can be identified as the author of
      that crime~ In the case before us, there is DO doubt that five
       persons were murdered. Unquestionably, every effort had. to be
       made to find out'who committed those. murders. But the duty is
      not done by holding someone or the other guilty s·omehow or other.   B
      In the instant case, the circumstances attendant upon the incident
       militate entirely against the conclusion that the five murders were
      committed by the appellant. The very pattern of the crime belies
      that conclusion. We are unable to share Jbe High Court's view •
       that'the evidence showing "that the appellant was present with the
       deceased persons on the evening of November 8, 1980 and he was
                                                                              c
       then missing from there on• the next morning proves the offences
       alleged against the appellant beyond any shado~ of doubt''. In
       support of its conclusion that the appellant had committed the
     · murders, the High Court has even pressed into service the circum-
       stances that the appellant was not present "at the place from which
       the dead bodies were recovered" .the next morning. These are
                                                                           D
       equivocal circu~stances on which it is hazardous to base· the
       conviction.

            Iri the resuit we allow the appeal, set aside the conviction of
      the appellant OD all the COUn.ts and the sentences imposed upon him
      including the sentence of death and acquit him of all the charges.
                                                                              E
.(    He shall be released forthwith.                           .   ·


      ~.B.R.                                               Appeal allowed.




                                                   ••                             •

                             •


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "circumstantial evidence"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.