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Supreme Court of India

SARDAR HUSSAIN & ANR.versusSTATE OF UTTAR PRADESH

Citation
1988 INSC 206
Decided
5 August 1988
Disposal
Appeal(s) allowed
Bench
G L OZA

Holding

The conviction cannot be sustained as the circumstantial evidence falls short of the required standard of proof on all material particulars.

Summary

The appellants, Sardar Hussain and a co‑accused, were charged with murdering Islam, the younger brother of PW 1, to conceal a fraudulent sale deed that purportedly transferred Islam's land to the wife of appellant No. 1. The prosecution relied solely on circumstantial evidence: a motive derived from the alleged fraud, the alleged impersonation of Islam in executing the deed, the recovery of a skeleton identified as Islam's by clothing, and the fact that appellant No. 2 pointed out the body. The trial court convicted them under IPC sections 302, 364 and 210; the High Court upheld the conviction of appellant No. 1 and reduced appellant No. 2's conviction to section 201. On appeal, the Supreme Court held that the circumstantial evidence failed to meet the standard of proof beyond reasonable doubt on every material point, noting the lack of expert verification of thumb impressions, the unreliable identification of the dead body, and the inconclusive post‑mortem. Consequently, the Court acquitted both appellants, setting aside all convictions and sentences.

Issues considered

  • What is the requisite standard for circumstantial evidence to sustain a conviction under sections 302, 364 and 210 of the IPC?
  • Whether the motive and alleged fraud concerning the sale deed were sufficiently proved.
  • Whether the identification of the dead body based on clothing and a skeleton can be considered reliable.
  • Whether the thumb‑impression evidence on the sale deed establishes impersonation of the deceased.

Legislation cited

Subjects

circumstantial evidenceidentification of dead bodymurderfraudulent sale deedacquittalburden of proofIndian Penal Codecriminal appeal

Judgment

                    SARDAR HUSSAIN & ANR.
                                                                              A
                                     v.
                   STATE OF UTTAR PRADESH

                            AUGUST 5, 1988

       [G.L. OZA AND K. JAGANNATHA SHETTY, JJ.]                               B

     Indian Penal Code, 1860: Sections 210, 302 and 364--Appellants
convicted by Trial Court-High Court 'confirming conviction-On
appeal Supreme Court acquitting accused holding that circumstantial
evidence falls short of required standard on all material particulars.

       The prosecution case was: the appellants, who were of 'had             c
character, had an.evil eye on the lands belonging to the younger brother
of PW I, in furtherance of which they got a fraudulent sale deed
executed and murdered him in order to eliminate the possibility of the
fraud being detected. Suspecting foul play of the appellants, PW I
lodged an FIR. At the instance of appellant No. 2, who was first              D
arres!ed_, a dead body was recovered from a water lo~~ed pond and was
identified to be that of PW l's younger brother, on the basis of a shirt
and a· tahmad. The doctor, who conducted the post mortem, could not
give the cause of death or its duration.

      TheJ!p_pellants were convicted and sentenced under ss. 302, 364 _E
and 210,I_PC-Iiy the trial Judge. On appeal, the High Court maintained
the convlction and sentence of appellant No. I but reduced the same of
appelfant No·. 2 to one under s. 201.

      Allowing the ·appeals,
                                                                              F
       HELD: The evidence against the appellants is purely circumstan-
tial. But the circumstantial evidence falls short of the required standard
on all material particulars. The conviction of the appellants cannot,
therefore, be sustained. [247H, 249A] ·

      There is 'no satisfactory evidence that the sale deed in question was   G
executed by somebody impersonating the deceased, Though PW 12,
who was identified by PW II, scribe of the sale deed, as the person who
impersonated the deceased, deposed that he had put his thumb impres-
sion on the sale deed, the thumb impression of the executant and the
admitted thumb impression of PW 12 were not sent for expert opinion.
Nothing could be elicited from, nor any question was put to PW 20 to          H
                                    245
    246         SUPREME COURT REPORTS               [1988] Supp. 2 S.C.R.

A corroborate the version of PW 11, as to the contents of the sale deed or
  the identity of the persons who accompanied him to PW 11 or those whO'
  put the thumb impression on the sale deed, [2488-D]

        The evidence on record is equally unsatisfactory as to identifica-
  tion of the dead body. Post-mortem was done more than three months
B
  from the date of alleged disappearance of the deceased. The doctor who
  conducted the post-mortem stated that it was skeleton of a young adult
  male and was unable to give the cause of death or when the death took
  place owing to the condition of the body. The two panch witnesses for
  the recovery of the dead body could not identity the clothes recovered
  from the dead body as belonging to the deceased. Though clothes were
c said to have been identified by PW 1 and his wife, a perusal of PW l's
  evidence would indicate that the identification was nothing but farce.
  The body was not recovered at his instance. He could not have seen the
  dead body with the clothes, as these were removed, washed, dried and
  packed separately with the seal of the panchas. He was called to the
D Court only for the identification of the clothes and body. He stated that
  the dead body by appearance looked like that of his brother. He could
  identify the clothes by a chit and a knot on them. The witnesses, who
  were stated to have seen the deceased going with the appellant No. l
  and his father-in-law did not speak anything about the dress which the
  deceased was wearing at that time. PW l's evidence could not be
  believed since he and the deceased were livin~ separately, and he could
E
  not have seen illl that he had stated in evidence. [248E, G-H, 249A-B, D-H]

          Conviction and sentence of appellants set aside. They are acquit-
    ted of all charges. [250A]

         CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
    No. 289 of 1978 were Cri. Appeal No. 403 of 1978.

         From the Judgment and Order dated 10.5.1978 of the Allahabad
    High Court in Criminal Appeal No. 213 of 1973.

         S.K. Dhingra and K.B. Rohtagi for the Appellant in Crl. A. No.
    289of1978.

          R.K. Jain, Rakesh Khanna and R.P. Singh for the Appellant in
    Crl. A. No. 403 of 1978.

          Prithvi Raj Singh and Dalveer Bhandari for the Respondent.
H
                   SARDAR HUSSAIN v. STATE OF U.P. [SHETTY,. J.)              247

              The Judgment of the Court was delivered by                             A

             JAGANNATHA SHETTY, J, This appeal by Special leave is
        from a Judgment of the Allahabad High Court dated 10 May 1978
        dismissing Criminal Appeal No. 213 of 1973.
                                                                                     B
             The appellants were convicted and sentenced under Section 302,
        364 and 210 IPC by the trial Judge. On appeal, the High Court
        maintained the said conviction and sentence of appellant No. (1), but
        reduced the same of appellant No. (2) to one under Section 201.

              The prosecution case in brief is as follows:
                                                                                     c
              Islam, the deceased, is the younger brother of Shabbir (PW 1).
        They were not living together. The former used to live with his
        mother. Islam had his own share of lands measuring 16 Bighas. He was
        separately cultivating the same. The appellants were once his close
        associates. They were of bad character. So mother and brother advised
                                                                                     D
        Islam to part company with them. So Islam did and went on minding
        his own work. He was unmarried. The appellants had an evil eye on
        the property of Islam. They got executed a fraudulent sale deed (Ex.
        Ka. 12). The deed was dated 15 February, 1971. One Ahsan who.has
        been examined as PW 12 has impersonated Islam before the Sub-
        Registrar. The deed purports to transfer the agricultural land of Islam
                                                                                     E
        in favour of the wife of appellant No. (1). It is said that the appellants
        in order to eliminate the possibility of this fraud being detected,
        murdered ];;lam.

              Shabbir suspecting foul play of the appellants lodged a reporlon
        21 April, 1971. Zakir Ali appellant No. (2) was first arres\ed: He



J
                                                                                     F
        pointed out a dead body on 18 July, 197 I. It was recovered from a place
        deeply burried in a water logged pond. However, it was said to b«
        identified as that of Islam. The identification was based on a shirt (Ex.
        1) and a tahmad (Ex. 2.).

             Upon the post-mortem, the Doctor was unable to give his
                                                                                     G
        opinion regarding the cause of death or its duration.

              The evidence against appellants is purely circumstantial: (i)
        motive for the crime (ii) the evidence as to last seen (iii) recovery of
"\".'   the body at the instance of Appellant No. (2), and (iv) identification of
        the clothes with which the dead body was found..                             H
    248         SUPREME COURT REPORTS               [1988] Supp. 2 S.C.R.

          We will first examine whether the motive which is of course
A
    relevant in this case has been satisfactorily established. Ex. Ka. 12 is
    the sale deed by which the properties belonging to Islam were said to
    have been sold to the wife of Sardar Hussain, appellant No. ( 1). Usman     •
    Ali (PW 11), who is the scribe of the sale deed, has deposed to its
    contents .. He has stated that one Sarfaraz (PW 20) along with the
B   accused came to him with a request to draft the sale deed. They gave
    the particulars. He has written the sale deed of which the executant
    was Islam. In the Court, he has identified Ahsan (PW 12) as the,j:>erson
    who impersonated Islam and put his thumb impression. He has also
    identified Zakir Ali-appellant No. (2) who affixed his thumb impression
    to the sale deed as a witness. But when Sarfaraz Hussain was examined
    as PW 20 in the Court. nothing was elicited about the sale deed or the
c   persons who accompanied him to PW 11. No question was put to him
    as to the contents of sale deed Ex. Ka. 12 or to the identification of
    persons who affixed the thumb impressions thereon. PW 12 has, no
    doubt deposed that he had put his thumb impression on Ex. Ka. 12.
    But the prosecution has not sent the thumb impression of the execu-
D   tan! of Ex. Ka. 12 with the admitted,thumb imvression of PW 12 for
    expert opinion. There is, therefore, no satisfactory evidence that the
    sale deed Ex. Ka. 12 was executed by somebody impersonating Islam.

          As to identification of the dead body, the evidence on record is
    equally unsatisfactory. Shabbir (PW 1) has deposed that about 14
E months before, Islam was taken.by Sardar Hussain and Yasin. Yasin is
    the father-in-law of Sardar Hussain. He has also stated when Islam
    went with them, he was wearing a shirt of green check and a black
    striped tahmad. Islam was. taken on the pretext that they would get
    h1mJ11arried. He has further stated that Mian Jan (PW 2) and Sadiq
    (PW 3) and one other person called Majid had seen Islam going with
F the Sardar Hussain and Yasin. But Main Jan (PW 2) and Sadiq (PW 3)
    did not speak anything about the dress which Islam,.was wearing when
    he was taken by Sardar Hussain and Yasin. Secondly, how could
    Shabbir see all that he had stated. 1Islam and Shabbir were living sepa-
                                                                                [
    rately. Islam was not taken after a•, meeting with Shabbir. It is not the
    case of Shabbir that Islam came to him and told him about the purpose
G of his going with the accused. If the purpose was to get Islam married,
    why did he allow Islam to go with the accused. Iolam had by then
    parted company with them at the instance of Shabbir and mother,
    because they were of bad character. Is it understandable that such bad
    characters should arrange the marriage without the assistance or
    approval of Shabbir and mother? It is difficult to believe Shabbir in the
fl{ circumstances.
           SARDAR HUSSAIN v. STATE OF U.P. [SHETTY, J.l               249

      Islam was said- to have disappeared on 12 Apria!, 1971. PW l A
lodged the report on 21 April, 1971. The dead body was recovered on
18 July, 1971. The post-mortem was done_on 20 July, 1971. It was more
than three months from the date of alleged disapearance of Islam. Dr.
D.P. Manchanda (CW 1) who conducted the post-mortem was not.
able to give the cause of death. He has stated that it was a skeleton of a B
young adult male. According to him, it would be difficult to tell cor-
rectly as to when the death of th~ deceased had taken place. There was
no flesh left in the body. The eye-balls were missing. The Vertabrae
was not found attached to the skull. With this condition of-the skeleton
the Doctor could not have given any better opinion.

       Guiab Singh (PW 7) is a Panch witness for the recovery of the C
dead body. He has deposed that when the body was removed, the ,
tahmad and shirt were intact and they were taken out by Sub-
Inspector. Man Singh (PW 8) is another Panch witness. He has also
stated that the shirt and tahmad were removed by the Sub-Inspector,
washed, packed and sealed. The Panch witnesses could not identify the D
shirt and tahmad as belonging to the deceased.

      That clothes are said to have been identified by Shabbir and hi>
wife Smt. Bhoori (P.W 13) . The identification was conducted by
Ramakant Dube (PW 9). He had mixed up the said clothes with five
like clothes resembling with each other. He has stated that Shabbir          E
and Smt. Bhciori correctly identified them and did. not commit any
mistake. But 'if one carefully peruses his evidence, the identification
 was nothing but farce. The dead body was not recovered in the pre-
sence of Shabbir. He was called to the Court of the Magistrate only for
the identification of the clothes and the body. He has stated that the
dead body by appearance looked like that of his brother. We have             F
earlier seen that the Sub-Inspector had removed the clothes, washed
dried and packed them separately with the seal of the panchas. Shabbir
could not have seen the dead body with the clothes. The shirt (Ex. 1)
and tahmad (Ex. 2) were no doubt mixed up with other similar clothes
for the purpose of identification as deposed by PW 9. But the witness
identified Ex. 1 because there was paper chit pasted on it. He               G
identified Ex. 2 because it had.a knot. That is. why we said earlier th.at
the identification was a farce. We are surprised that the Courts below
should rely upon this kind of evidence. The circumstantial evidence in
the case thus falls short of the requireq .standard on all material
particulars. We are, therefore, unable to sustain the conviction of the
appellants.                                                                  H
    250         SUPREME COURT REPORTS                [1988] Supp. 2 S.C.R.

A          In the result, these appeals are allowed. The conviction and sen-
    tence passed against the appellants are.set aside. They are acquitted of
    all the charges. They be set at liberty if they are iffcustody, and if they
    are not required in any other case.

    N.P.V.                                                  Appeals allowed.
B




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