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Supreme Court of India

SHAIKH MAQSOODversusSTATE OF MAHARASHTRA

Citation
2009 INSC 668
Decided
4 May 2009
Disposal
Appeal(s) allowed

Holding

A conviction cannot be maintained where the accused was not properly examined under Section 313 of the CrPC to explain the material circumstances relied upon by the prosecution.

Summary

Shaikh Maqsood was convicted under Section 302 IPC for allegedly pouring kerosene on his wife and setting her on fire, with the trial and High Courts relying on circumstantial evidence. The appellant appealed, contending that during his examination under Section 313 of the CrPC no question was put to him to explain the material circumstances the prosecution relied upon. The Supreme Court held that Section 313 is intended to give the accused a specific opportunity to explain each material point against him and that a conviction cannot rest on the accused's failure to explain what he was never asked about. Citing Hate Singh v. State of Madhya Pradesh, the Court emphasized that the questioning must be fair, specific, and understandable to an illiterate person. Since no question establishing the appellant’s role in the crime was asked, the conviction was unsustainable and was set aside, and the appellant was ordered to be released.

Issues considered

  • Whether the trial court complied with the requirements of Section 313 CrPC in examining the accused.
  • Whether a conviction can be sustained when the accused was not asked to explain the material evidence against him.
  • Whether the absence of a proper Section 313 examination defeats the reliance on circumstantial evidence for conviction.

Legislation cited

Subjects

dowry deathmurderSection 313examination of accusedcircumstantial evidenceconviction set asidecriminal procedure

Judgment

                         [2009] 7 S.C.R. 428


A                       SHAIKH MAQSOOD
                                 v                                    .-
                   STATE OF MAHARASHTRA
                 Criminal Appeal No. 898 of 2009                                t

                           MAY 04, 2009 .
B
            (DR. ARIJIT PASAYAT AND ASOK KUAMR
                         GANGULY, JJ)
         Code of Criminal Procedure, 1973:
                                                                    ..;        c:.

c        s. 313 - Examination of accused - Purpose of -
    Explained - HELD: No question having been put to accused
    to establish his role in the crime, conviction cannot be
    maintained and is set aside - Penal Code, 1860, ss. 302, 304-
    Band 498-A.
D      The appellant faced trial for offences punistrable u/
  ss 498-A, 304-8 and 302 IPC on the allegations that he ill-             ~

  treated his wife for non-fulfilment of his dowry demand.
  The prosecution case was that on the stated date and time,.
  the accused-appellant poured kerosene on his wife and
E set her on fire. The trial court found the circumstantial
  evidence sufficient to hold him guilty and convicted and
  sentenced him u/s 302 IPC. The High Court affirmed the                             '
  conviction.
      In the instant appeal filed by the accused it was                   -"
F contended for the appellant that in his examination u/s
  313 CrPC no question was asked regarding existence of
  any material to hold him guilty.
         Allowing the appea·I, the Court

G        HELD : 1.1 The purpose of s.313 of the Code of
   Criminal Procedure, 1973 is set out in its opening words
   'for the purpose of enabling the accused to explain any                 >- "'
   circumstances appearing in the evidence against him.' The                         '
   object is to give the accused an opportunity to explain
.H                            428
               SHAIKH MAQSOOD V. STATE OF MAHARASHTRA             429


          the case made against him. His attention should be d:-awn A
          to the specific points in the charge and the evidence in .
          that regard. It is not sufficient compliance to string
          together a long series of facts and ask the accused what
          he has to say about them. He must be questioned
          separately about each material substance which is B
          intended to be used against him. The questionings must ·
          be fair and couched in a form which ali ignorant or
          illiterate person will be able to appreciate and understand .
        . The statement can be taken into consideration in judging
          his innocence or guilt. Where there is an onus on the c
          accused to discharge, it depends· on the facts and·
          circumstances of the ·case if such statement discharges
          the onus. [para 6-9] (432-A, D-E; 433-A-C]
              Hate Singh, Bhagat Singh v. ·state of Madhya Pradesh      ;


         AIR 1953 SC 468 - relied on.                                   D
    "
                1.2 A conviction based on the accused's failure to .
         explain what he was never asked to explain is bad in law.
         In the instant case, no question was put to the accused .
         which could establish that he was the author of the crime.
         That being so, the convic.tion cannot be maintained and E

,   ~
         is set
              I
                 aside. (para 8 and
                                 .
                                    10] (432-H; 433-A, E]
                            Case [aw Reference
              Al.R 1953 SC 468          relied on       para 6                      I
                                                                        F
              CRIMINALAPPELLATE JURISDICTION: Criminal Appeal
                                              .
         No. 898 of 2009
                                                                            ...,-
               From the Judgement and Order dated 13.12.2007 passed .       ~




         by the Division Bench of the High Court of Judicature at Bombay
         Bench at Aurangabad in Criminal Appeal No. 51 of 2006.          G
    *         Shivaji M. Jadhav, for the Appellant.
             Chin may Khaladkar, Ravindra Keshavrao Adsure, for the
         Respondent.
                                                                        H
    430       SUPREME COURT REPORTS                    [2009] 7 S.C.R.


A         The Judgement cif the Court was delivered by
                                                                               .   ....


          DR. ARIJIT PASAYAT, J.
          1. Leave granted.

         2. Challenge in this appeal is to the judgment of a Division
B   Bench of the Bombay High Court at Aurangabad Bench
    upholding the conviction of the appellant for offences punishable
    under Section 302 of the Indian Penal Code, 1860 (in short the
                                                                         ..,    ~
                                                                                   ~




    'IPC') as recorded by learned Ad hoc Additional Sessions
    Judge, Biloli, Maharashtra. Appellant faced trial for alleged
c   commission of offence punishable under Sections 498 A, 304(B)
    and 302 IPC for committing murder of his wife Shaheen Begum
    (hereinafter referred to as the 'deceased'). Trial court acquitted
    the appellant of the charges relatable to Sections 498A and
    304B while recording conviction under Section 302 IPC.
                                                                                   •
D                                                                         -;
          3. Prosecution version in a nutshell is as follows:

         The appellant was married Shaheeb Begum (hereinafter
  referred to as the ·deceased') in the year 1994. She was resident
  of Degloor. After marriage she started residing with her husband
E at village Hanegon for some period. But they shifted to Degloor
  and started residing in Line Galli Degloor, District Nanded. The
  appellant used to ill-treat her on account of non-fulfilment of
  demand of dowry. He was threatening her that he would undergo          ,,\.          r
  a second marriage. The financial position of the parents of
F Shaheen was weak and they could not satisfy the demands of
  the appellant and she was subjected to ill-treatment by the
  appellant.
        On 22-10-2000 at 03.00 hours the appellant informed his
  father-in-law that Shaheen died due to burns. Thereafter the
G father-in-law and other family members went to the house of the
                                                                          ~
  appellant. There they noticed that Shaheen Begum was lying
  on the ground and was dead. Appellant had poured kerosene
  on the person of the deceased and set her on fire. Habib Umar
  (PW1) father of the deceased, lodged a report (Exhibit 16) with
H police of Police Station Degloor on 22-10-2000 at 8.30 a.m.
       SHAIKH MAQSOOD V STATE OF MAHARASHTRA                  431
                 [DR ARIJIT PASAYAT, J.]

The complaint was registered at Crime No.120/2000 under              A
Sections 498-A, 304-B and 302 IPC. PW 5 Assistant Police
Inspector Anandrao Badare proceeded to the spot. Spot
panchanama (Exhibit 20) and lnquestpanchanama of the dead
body (Exhibit 21) were prepared. Five articles were seized from
the place of occurrence and the dead body was sent for post         ,s
mortem examination. The investigating officer recorded
statements of five persons on 22-10-2000 and arrested the
appellant. He recorded statements of 16 persc;ms on 23-10-2000
and of 6 persons on 8th November 2000. The seized articles
were sent for chemical analysis examination. After completion        (:
of the investigation charge sheet was filed on 28.?.2001.

       After committal of the case to the Sessions Court charge
was framed at Exh.8 on 18th March, 2004 under Sections 498A,
3048 and 302 IPC. Appellant pleaded not guilty and claimed to
be tried. In order to further prosecution version, six witnesses     D
were examined. The appellant examined himself and also
examined three witnesses to prove his innocence. Trial court
found that the circumstantial evidence was sufficientto hold him
guilty..
     In appeal the stand that the circumstances do not present       E
a complete chain to warrant his conviction was rejected.

      · 4. In support of the appeal learned counsel for the appellant ,
 submitted that the case is based on circumstantial evidence .
.Sections 3048 and 302 are conceptually different. In any event . F
 in the examination under Section 313 of the Code of Criminal
 Procedure, 1973 (in short the 'Code') no question was asked
 even remotely regarding existence of any material to hold the
 appellant guilty.
     5: Learned counsel for the respondent State on the other G
hand submitted that the circumstances show that the deceased
died due to 80% burn and the death was homicidal has been
established as also role of accused and, therefore, the
conviction as recorded by the trial court and upheld by the High
Court does not suffer from any infirmity.                        H
    432       SUPREME COURT REPORTS                  [2009] 7 S.C.R.


A        6. The purpose of Section 313 of the Code is set out in its      i         .
  opening words- 'for the purpose of enabling the accused to
  explain any circumstances appearing in the evidence against
                                                                                     }
  him.' In Hate Singh, Bhagat Singh v. State of Madhya Pradesh
  (AIR 1953 SC 468) it has been laid down by Bose, J that the
B statements of accused persons recorded under Section 313 of
  the Code ·are among the most important matters to be
  considered at the trial'. It was pointed out that the statements of



c
  the accused recorded by the committing magistrate and the
  Sessions Judge are intended in India to take the place of what
  in England and in America he would be free to state in his own
                                                                        ...
                                                                                     ·-  .

  way in the witness box and that they have to be received in
  evidence and treated as evidence and be duly considered at
  the trial. This position remains unaltered even after the insertion
  of Section 315 in the Code and any statement under Section
  313 has to be considered in the same way as if Section 315 is
D
  not there.
         7. Th!3 object of examination under this Section is to give
   the accused an opportunity to explain the case made against
   him. This statement can be taken into consideration in judging
E his innocence or guilt. Where there is an onus on the accused
   to discharge, it depends on the facts and circumstances of the
 · case if such statement discharges the onus.
         8. The word ·generally' in sub-section (1)(b) does not limit         ,\-
  the nature of the questioning to one or more questions of a
F general nature relating to the case, but it means that the question
  should relate to the whole case generally and should also be
  limited to any particular part or parts of it. The question must be
  framed in such a way as to enable the accused to know what he
  is to explain, what are the circumstances which are against him
G and for which an explanation is needed. The whole object of the
  section is to afford the accused a fair and proper opportunity of
                                                                                ;.       -
                                                                                         r

  explaining circumstances which appear against him and that
  the questions must be fair and must be couched in a form which
  an ignorant or illiterate person will be able to appreciate and                            '
H understand. A conviction based on the accused's failure to
                        SHAIKH MAQSOOD V. STATE OF MAHARASHTRA               433
                                  [DR. ARIJIT PASAYAT, J.]

                  explain what he was never asked to explain is bad in law. The A
                  whole object of enacting .SectiDn 313 of the Code was that the
                  attention of the accused should be drawn to the specific points
                . in the charge and in the evidence on which the prosecution
                  claims that the case is made out against the accused so that he
                 rnay be able to give such explanation as he desi~es to give.     B
                     9. The importance of observing faithfully and fairly the
                provisions of Section 313 of the Code cannot be too strongly
                stressed. It is not sufficient compliance to string together a long
                series of facts and ask the accused what he has to say about
                them. He must be questioned separately about each material C
                substance which is intended to be used against him. The
                questionings must be fair and couched in a form which an
                ignorant or illiterate person will be able to appreciate and
                understand. Even when an accused is not illiterate, his mind is
                apt to be perturbed when he is facing a charge of murder. D
                Fairness, therefore, requires that each material circumstance
                should be put simply and separately in a way that an illiterate
                mind, or one which is perturbed or confused, can readily
                appreciate and understand.
                      10. We find substance in the plea of learned counsel for       E
                 the appellant that no question Was put to the accused which
                 established that he was the author of the crime. That being so
                 the conviction cannot be maintained and is set aside.
...                   11. The appeal is allowed. The appellant be set at liberty     F
                forthwith unless required to be in custody in con.nection with any
                other case.

                 R.P.                                           Appeal allowed.


      )   ·4-


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