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Supreme Court of India

STATE OF MAHARASHTRAversusHEMANT KAWADU CHAURIWAL ETC.

Citation
2015 INSC 937
Decided
16 December 2015
Disposal
Dismissed

Holding

The Court held that the dying declaration and the alleged letters were not proved with requisite reliability, the investigation was shoddy, and therefore the prosecution failed to establish guilt beyond reasonable doubt.

Summary

The State of Maharashtra appealed the acquittal of the accused husband and mother‑in‑law in a murder case where the deceased had died from severe burns. The trial court had relied on the deceased's dying declaration and letters she allegedly wrote to her father, convicting the accused under Sections 302, 304B and 498A read with Section 34. The Supreme Court examined the credibility of the dying declaration, noting procedural irregularities such as the delay in recording, lack of examination of the police officer who delivered the memo, and an inadequate fitness certificate, as well as contradictions about the deceased's literacy. It also found the prosecution failed to substantiate the authenticity of the letters and did not properly investigate the scene or the handwriting. Given these deficiencies, the Court held that the prosecution did not prove its case beyond reasonable doubt and that the possibility of suicide could not be ruled out. Consequently, the appeals were dismissed and the acquittals upheld.

Issues considered

  • Whether a dying declaration can be the sole basis for conviction without corroboration in the present circumstances.
  • Whether the letters alleged to be written by the deceased were properly proved as her handwriting.
  • Whether the investigation conducted by the police was adequate and complied with procedural requirements.
  • Whether the prosecution discharged its burden of proof beyond reasonable doubt under Sections 302, 304B and 498A read with Section 34.

Legislation cited

Subjects

dying declarationevidence assessmenthandwriting authenticationsuicide vs homicidesection 302section 304Bsection 498Ainvestigation lapsesburden of proofcorroboration

Judgment

                      [2015] 10 S.C.R. 1112


A                  STATE OF MAHARASHTRA
                                v.
             HEMANT KAWADU CHAURIWAL ETC.
            (Criminal Appeal Nos.1828-1829 OF 2013)
B
                      DECEMBER 16, 2015
     [PINAKI CHANDRA GHOSE AND R.K. AGRAWAL, JJ.]

       Penal Code, 1860 - ss. 302 and 3048 rlw. s. 34 and s.
c 498A - Prosecution under - Of five accused - Trial court,
  relying on Dying Declaration and the letters written by the
  deceased to her father, convicted accused No. 1 ulss. 302
  and 498A rlw. s. 34 and accused No. 4 u/s. 498-A, while other
  accused were acquitted - In appeal by the convicted
D accused, High Court, acquitted them giving them benefit of
  doubt - On appeal by the State, held: There are
  improvements in the testimony of material witnesses- In the
  facts and circumstances of the case, the Dying declaration
  as well as the alleged letters have not been proved - The
E High Court rightly pointed out lacunae in the shabby
  investigation of the case - Thus the prosecution failed to
  prove its case beyond doubt - Rather possibility of suicide
  (as per the defence version) cannot be ruled out - Hence,
  the accused was rightly acquitted by High Court.
F
       Dying Declaration - Evidentiary value - Held: Dying
  Declaration can be the sole basis of conviction - But, since;,_ '
  it goes against the cardinal principle of law that 'evidence · ·
  must be direGt', it must be judged and appreciated in the light
G of surrounding circumstances and its weight should be
  determined with reference to the principle governing the
  weighing of evidence - Evidence.

          Dismissing the appeals, the Court
H
                               1112
   STATE OF MAHARASHTRA v. HEMANT KAWADU                 1113
               CHAURIWAL ETC.

    HELD: 1.1 It is a settled law that dying declaration A
can be the sole basis of conviction and it does not
require any corroboration. But it is equally true that dying
declaration goes against the cardinal principle of law that
'evidence must be direct'. Thus, dying declaration must
be judged and appreciated in light of the surrounding B
circumstances and its weight determined by reference
to the principle governing the weighing of evidence.
[Para 8] [1118-A-C]
     1.2 In the present case, dying declaration was c
recorded by the Naib Tehsildar after she was informed
vide a Memo by the police authorities. However, the said
police official who delivered the Memo was never
produced or examined before the Court. The Naib
Tehsildar deposed before the Court that fitness D
certificate as to mental capacity of the deceased was
taken from the doctor. However, the certificate nowhere
states that the deceased was in a fit and stable mental
condition at the time of making the statement. The dying
declaration was recorded on the same day of incident E
but the same was recorded at 5:45 PM while the incident
occurred in the morning at 8:00 AM. The dying
declaration then formed the basis of the FIR lodged next
day of the incident. However, there is no explanation as
to in whose custody the said crucial piece of evidence F
was placed for one full day. The prosecution did notgive
any evidence to explain the said delay. [Para 8]
[1118-C-G]
    2. As regards the alleged letters written by the G
deceased to herfather (PWJ), PWJ himself testified that
the letters were written by the deceased in her own
handwriting. The prosecution, however, had a duty to
establish the veracity of such an important piece of
evidence. The prosecution explained that it was unable H
1114        SUPREME COURT REPORTS             [2015] 10 S.C.R.


 A to find the handwriting of the deceased by any other
   means. However, it is not explained as to what steps were
   taken to investigate the said evidence in the case. Further,
   while recording the dying declaration, Naib Tehsildar
   deposed that the deceased was illiterate and the dying
 B declaration was read over and explained to her. These
   two facts are self-contradictory and severely detrimental
   to the prosecution case which ought to have been
   explained by the prosecution. [Para 9][1118-H;1119-A-D]
 c     3. In the evidence of PW3 and PW4 (mother of the
   deceased) material improvements were made to support
   the prosecution case. The Investigating Officer (PW5)
   seemed to have deliberately or negligently erred in
   investigating the case. The case was of burn injuries,
 D there ought to have effect of the incident in the house,
   the place of occurrence was an important fact, the
   seizure of surrounding material was also important.
   However, no such efforts were made. Even the
   handwriting of the deceased was not investigated.
 E [Paras 10 and 11] [1119-E-H; 1120-A]
       4.The defence deposed before the Court that the
   deceased locked herself in the bathroom, poured
   kerosene and set herself on fire. The probability tilts in
 F favour of the accused that possibility of suicide being
   committed by the deceased cannot be ruled out
   completely. Therefore, the dying declaration and the
   alleged letters having not been proved, strikes at the very
   root of the prosecution case. The High Court rightly
 G pointed out the lacunae in the shabby investigation of
   the case. Moreover, the prosecutfon failed to stand its
   ground and bring home its case. [Paras 11 and 12]
   [1120-A-D]
           CRIMINALAPPELLATE JURISDICTION: CriminalAppeal
 H     Nos. 1828-1829 of2013
    STATE OF MAHARASHTRA v. HEMANT KAWADU                   1115
                CHAURIWAL ETC.

    From the Judgment and Order dated 02.07.2012 of the A
High Court of Judicature at Bombay, Nagpur Bench, Nagpur
in Criminal Appeal No. 53 of 2007 and Criminal Appeal No.
70 of2007

    Siddharth Bhatnagar, Nishant           Ramakantrao       B
Katneshwarkar for the Appellant.

    Anshuman Animesh, Sakshi, Aastha Deep, Shivaji M.
Jadhav for the Respondents.

    The Judgment of the Court was delivered by               c
      PINAKI CHANDRA GHOSE, J. 1.These appeals, by
special leave., have been directed against the judgment and
order dated 2.07.2012 passed by the High Court of Judicature
at Bombay, Nagpur Bench, Nagpur, in Criminal Appeal Nos.53 D
of 2007 and 70 of 2007. Criminal Appeal No.53 of 2007 was
filed by accused No.1, who was husband of the deceased and
Criminal Appeal No.70 of 2007 was filed by accused No.4,
who was the mother-in-law of the deceased. Both these
accused are respondents herein. Apart from the above two E
accused, there were three other accused but they were
acquitted by the Trial Court while the respondents were
convicted. In appeal by the convicted respondents, the High
Court quashed and set aside their conviction and sentence F
and absolved them of all the charges.

     2. The facts of the case, as disclosed by the prosecution,
are that an FIR was lodged on 21.06.2004 at Ghatanji Police
Station after receipt of dying declaration recorded on
20.06.2004, by Naib Tehsildar at Yavatmal General Hospital. G
In the morning of 20.06.2004, deceased Asha Hemant
Chauriwal was brought to Ghatanji Hospital for treatment of
burn injuries. She was later shifted to Yavatmal Hospital for
further treatment. Her dying declaration was recorded by Naib H
1116         SUPREME COURT REPORTS                 [2015] 10S.C.R.


 A     Tehsildar at around 5:45 PM on the same day, following which
       the above said FIR was lodged. The deceased died on
       22.06.2004 due to septicemia as a result of 88% dermo
       epidermal infected burn injuries.

 B        3. After investigation, charge-sheet was filed against five
   accused. After considering the material on record and hearing
   the counsel for the accused persons, they were charged for
   offences punishable under Section 302 read with Section 34,
   Section 304-B read with Section 34 and also under ?ection
 C 498A of the Indian Penal Code, 1860 (hereinafter referred to
   as "IPC"). The charges were read over and explained to them.
   All the accused persons pleaded not guilty and claimed for
   trial.

 D          4.The Trial Court by its judgment and order convicted
       accused Nos.1 and 4. Accused No.1 was convicted for
       offences punishable under Section 302 as well as Section 498-
       A read with Section 34 of the IPC. However, accused No.4
       was convicted only for the offence punishable under Section
 E     498-A of IPC. Upon appeal by the two convicted respondents,
       the High Court by the impugned judgment and order allowed
       both the appeals on the ground that the prosecution failed to
       bring home the guilt of these accused beyond reasonable
       doubt and as such, they were entitled for benefit of doubt. The
 F     High Court quashed and set aside their conviction and
       sentence and absolved them of all the charges. The State of
       Maharashtra is in appeal before us, challenging their acquittal
       order.

 G      5.The prosecution case as accepted by the Trial Court
   was based on two important evidences: Firstly, the dying
   declaration made by the deceased to the Naib Tehsildar based
   upon which the accused husband was convicted for the murder
   of the deceased. Secondly, the Trial Court relied on the letters
 H allegedly written by the deceased to her father, which disclosed
    STATE OF MAHARASHTRA v. HEMANT KAWADU                    1117
    CHAURIWAL ETC. [PINAKI CHANDRA GHOSE, J.]

mental and physical cruelty imputed on the deceased by her A
in-laws, based upon which the Trail Court convicted accused
husband and accused mother-in-lawfor the offence of cruelty.

     6.Learned counsel appearing for the appellant has made
various submissions on the ba.sis of the Trial Court judgment. 8
It was argued that the dying declaration and the evidence of
PW1 (Naib Tehsildar) and PW5 (attending Doctor) along with
the certificate of the doctor leads to the conclusion that the
dying declaration was truthful and reliable and was correctly
recorded. The said dying declaration was contended to be.     c
consistent with the testimony of the witnesses of PW1 and
PW5. As against the alleged letter the petitioner counsel
vehemently argued that the evidence of PW3 (father of the
deceased) and PW4 (mother of the deceased) corroborated
the incidence of cruelty committed upon the deceased. Further D
the evidence of PW3 proved that the alleged letters were written
by the deceased in her own handwriting.

      ?.Learned counsel appearing for the respondents/
accused made various submissions countering the arguments E
put forward by the appellant. The FIR was contended to be
delayed by about one full day. The learned counsel pointed
out various lapses and contended that the prosecution failed
to materially explain few facts. For instance, there was no
explanation as to why there was delay in lodging the FIR; the F
dying declaration reached the police station late by about one
full day; the material witness were not examined as to explain
such delay; material recovery at the spot was not conducted.
Another fact which was not explained by the prosecution was
as to why no action or investigation was initiated when the G
police officers came to know about the death of a person on
20.06.2004 in the Yavatmal Government Hospital itself. The
respondents' counsel also argued that the alleged letters were
not proved by the prosecution to be in the own handwriting of
the deceased.                                                  H
1118       SUPREME COURT REPORTS                   [2015] 10 S.C.R.


 A       8.ln our considered opinion, two main arguments have
   been advanced before this Court and we shall now examine
   each and every contention in light of the arguments adduced
   before us. It is a settled law that dying declaration can be the
   sole basis of conviction and it does not require any
 B corroboration. But it is equally true that dying declaration goes
   against the cardinal principle of law that 'evidence must be
   direct'. Thus, dying declaration must be judged and
   appreciated in light of the surrounding circumstances and its
   weight determined by reference to the principle governing the
 C weighing of evidence. In the present case, dying dectaration
   was recorded by the Naib Tehsildar after she was informed
   vide a Memo by the police authorities. However, it is on record
   that the said police official who delivered the Memo was never
   produced or examined before the Court. The Naib Tehsildar
 0
   deposed before the Court that fitness certificate as to mental
   capacity of the deceased was taken from the doctor. However,
   the certificate nowhere states that the deceased was in a fit
   and stable mental condition at the time of making the
 E statement. The dying declaration was recorded on 20.06:2004
   i.e. the same day of incident but the same was recorded at
   5:45 PM and it is undisputed that the incident occurred in the
   morning at 8:00 AM. The Naib Tehsildar specifically deposed
   that she ordered the blood relation of the deceased to be
 F removed from the ward. The dying declaration was signed by
   the Naib Tehsildar PW1, the doctor PW5 and thumb impression
   of the deceased was taken at about 5:55 PM. The dying
   declaration then formed the basis of the FIR on 21.06.2004 at
   Ghatanji Police Station, however, there is no explanation as to
 G in whose custody the said crucial piece of evidence was placed
   for one full day. The prosecution did not give any evidence to
   explain the said delay.

         9.The second issue which is of paramount consideration
 H is the alleged letters written by the deceased to her father, which
     STATE OF MAHARASHTRA v. HEMANT KAWADU                          1119
     CHAURIWAL ETC. [PINAKI CHANDRA GHOSE, J.]

  were argued to be in her own handwriting. PW3 himself A
  deposed that he only produced a few letters which helped his
  case. Further, he himself testified that the letters were written
  by the deceased in her own handwriting as was known to him.
  The prosecution, however, had a duty to establish the veracity
  of such an important piece of evidence. The prosecution B
. explained that it was unable to find ·the handwriting of the
  deceased by any other means. However, it is not explained as
  to what steps were taken to investigate the said evidence in
  the case. Another important fact which is on record is that while
  recording the dying declaration, Naib Tehsildar deposed that C
  the deceased was illiterate and the dying declaration was read
  over and explained to her. These two facts are self-
  contradictory and severely detrimental to the prosecutior:i case
  which ought to have been explained by the prosecution.
                                                                    D
     10. Apart from the above two pivotal facts, the testimonies
of PW3 (father of the deceased), PW4 (mother of the
deceased) and PW5 (investigating officer) are worth
considering. PW3 and PW4 both deposed that the deceased
used to narrate about the incidents of cruelty committed upon       E
her. Physical beating after the 121h day of the marriage was
deposed, the taunt which the deceased used to face for not
cooking well, the rationing on edible items, etc .. However, when
the cross-examination was made, these witnesses have not            F
stated these facts to the police and it was only before the Court
that such material improvements were made to support the
prosecution case.

     11. The Investigating Officer seemed to have deliberately
or negligently erred in investigating the case. The case was of G
burn injuries, there ought to have effect of the incident in the
house, the place of occurrence was an important fact, the
seizure of surrounding material was also important. However,
' i such efforts were made.Even the handwriting of the           H
1120          SUPREME COURT REPORTS               [2015] 1OS.C.R.


 A deceased was not investigated. In the light of the above, the
   defence deposed before the Court that the deceased locked
   herself in the bathroom, poured kerosene and set herself on
   fire. It was further stated that the accused had to break open
   the door and then the deceased was taken to the hospital.
 B The Investigating Officer could have easily located the place
   of occurrence or even a broken door or lock. The probability
   here, tilts in favour of the accused that possibility of suicide
   being committed by the deceased cannot be ruled out
   completely.
 c
        12. In our opinion, the two pivotal evidence i.e. dying
   declaration and the alleged letters having not been proved,
   strikes at the very root of the prosecution case. We are,
   therefore, of the view that the High Court rightly pointed out the
 D lacunae in the shabby investigation of the case. Moreover, the
   prosecution failed to stand its ground and bring home its case.

       13. Thus, in the light of the above discussion, we find no
   compelling and substantial reasons to interfere with the
 E judgment passed by the High Court. The appeals are,
   accordingly, dismissed.

       Kalpana K. Tripathy                          Appeals dismissed.


 F


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