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Wednesday, May 29, 2013

DEPARTMENTAL INQUIRY =We have reconsidered the case within permissible limits. The case remained limited to the charge nos. 4 and 6 only as all other charges have lost the significance at one stage or the other, and we have to advert only to the said charges. = The charge sheet dated 23.3.2007 containing the following 8 charges was served upon the appellant under Rule 8 of the All India Services (Discipline and Appeal) Rules, 1969 for his alleged misconducts during his tenure in BSF, North Bengal, on the following counts :- (i) Indulged in living with a lady by name Smt. Chandrakala, not being his legally wedded wife. (ii) Allowed unauthorized interference by Smt. Chandrakala in the official functioning of North Bengal Frontier causing premature release of four constables from the Quarter Guard. (iii) Complete disregard to the rules and without jurisdiction, reviewed punishment awarded and mitigated the sentence awarded to No. 86161306 Constable Prakash Singh by Frontier Headquarter, BSF South Bengal. (iv) Favoritism and manipulation in the selection of Headmaster, BSF Primary School Kadmatala even though the candidate did not possess essential qualification and was not eligible. (v) Assisted enrolment of a person in BSF from his native district, UP by fraudulent means. (vi) Misuse of official vehicle, arms and ammunition 8Page 9 and BSF personnel during the marriage of his son in Feb. 2006 at his native place in Balia, UP. (vii) Retaining of four BSF Constables for Personal work. (viii) Attachment of Shri Prakash Singh, constable with North Bengal Frontier despite contrary remarks of the PSO, North Bengal Frontier. = It is evident from the record that as per letter dated 4.4.2013 sent by the Government of India to the appellant through the Chief Secretary, Andhra Pradesh, the proposed punishment is as under: “A penalty of withholding two increments for one year without cumulative effect, be imposed on the appellant as a punishment under Rule 6 of the All India Services (Discipline and Appeal) Rules, 1969.”The proved charges remained only charge nos.4 and 6 and in both the cases the misconduct seems to be of an administrative nature rather than a misconduct of a serious nature. It was not the case of the department that the appellant had taken the escort vehicle with him. There was only one vehicle which was an official vehicle for his use and charge no.6 stood partly proved. In view thereof, the punishment of compulsory retirement shocks the conscience of the court and by no stretch of imagination can it be held to be proportionate or commensurate to the delinquency committed by and proved against the appellant. -The only punishment which could be held to be commensurate to the delinquency was as proposed by the Government of India to withhold two increments for one year without cumulative effect. It would have been appropriate to remand the case to the disciplinary authority to impose the appropriate punishment. However, considering the chequered history of the case and in view of the fact that the appellant had remained under suspension for 11 months, suffered the order of dismissal for 19 months and would retire after reaching the age of superannuation in December 2013, the facts of the case warrant that this court should substitute the punishment of compulsory retirement to the punishment proposed by the Union of India i.e. withholding of two increments for one year without having cumulative effect. In view thereof, we do not want to proceed with the contempt petitions. The appeals as well as the contempt petitions stand disposed of accordingly.

Page 1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NOs. 4715-4716 OF 2013
(Arising out of S.L.P.(C) NOs.22263-22264 of 2012)
S.R. Tewari ... Appellant
Versus
Union of India & Anr. ...Respondents
With
Contempt Petition (C) Nos.180-181 of 2013
S.R. Tewari ... Petitioner
Versus
R.K. Singh & Anr. ...Contemnors
J U D G M E N T
Dr. B.S. CHAUHAN, J.
1. Leave granted in SLP(C) Nos. 22263-22264 of 2012. Page 2
2. These appeals have been preferred against the judgment and
order dated 15.2.2012 of the High Court of Delhi passed in Review
Petition No.102 of 2012; and the order dated 1.2.2012 in Writ Petition
No. 4207 of 2011. By way of this order the High Court has allowed
the writ petition filed by the Union of India – respondent no.1 against
the order of the Central Administrative Tribunal (hereinafter called
the ‘Tribunal’), raising a very large number of grievances. The
appellant was running from pillar to post as he had been harassed and
penalised for no fault of his own and has been awarded a punishment
which is uncalled for. Thus, he had moved the Tribunal, High Court
of Delhi and this Court several times.
3. Facts and circumstances giving rise to these appeals and
contempt petitions are as under:-
A. The appellant, an IPS Officer of 1982 batch joined the service
on 1.9.1982, promoted on the post of Deputy Inspector General
(D.I.G.), and subsequently as Inspector General of Police (I.G.) in his
cadre of the State of Andhra Pradesh in May 2001. 
The appellant was
on deputation and was posted as I.G., Frontier Head Quarters, Border
Security Force (BSF) (North Bengal) from 23.6.2005 to 14.11.2006. 
2Page 3
B. The appellant was put under suspension vide order dated
13.11.2006 as the disciplinary authority decided to hold disciplinary
proceedings. 
As a consequence thereof, a charge sheet dated
23.3.2007 containing 8 charges was served upon him. 
The appellant
denied all the said charges and therefore, an Inquiry Officer was
appointed. 
The Department examined a large number of witnesses
and produced documents in support of its case. 
The appellant also
defended himself and the Inquiry Officer submitted the report dated
23.12.2008 holding him guilty, as charge no.3 stood proved fully
while charge nos.4 and 6 stood proved partly.
C. The Disciplinary Authority did not agree with one of the
findings recorded by the Inquiry Officer on one charge and held that
charge no.4 was proved fully. In response to the show cause notice
issued to the appellant by the Disciplinary Authority, he submitted a
detailed representation against the disagreement note by the
Disciplinary Authority on 10.11.2009.
D. On being sought, the Union Public Service Commission
(hereinafter referred to as ‘UPSC’) gave its advice regarding the
punishment on 20.8.2010. The Central Vigilance Commission
3Page 4
(hereinafter referred to as ‘CVC’) also gave its advice in respect of the
charges against the appellant on 18.2.2009. 
After considering all the
material, the Disciplinary Authority passed the order of punishment of
dismissal from service on 8.9.2010.
E. Aggrieved, the appellant challenged the said order of dismissal
by filing OA No.3234 of 2010 before the Tribunal. It was contested and opposed by respondent no.1. The Tribunal set aside the order of punishment dated 8.9.2010 vide judgment and order dated 11.2.2011 and directed for reinstatement of the appellant in service with all consequential benefits.
F. Aggrieved, respondent no.1, Union of India challenged the said
order of the Tribunal by filing Writ Petition (C) No.4207 of 2011
before the High Court of Delhi. The High Court vide its judgment
and order dated 1.2.2012 set aside the judgment and order dated
11.2.2011, passed by the Tribunal and directed respondent no.1 to
pass a fresh order in respect of charge nos.4 and 6 as in the opinion of
the High Court only the said two charges stood proved.
G. Appellant filed Review Petition No. 102 of 2012 against the
order dated 1.2.2012, however, the same was rejected vide order dated
4Page 5
15.2.2012.
H. Aggrieved, respondent no.1 filed SLP(C) No.14639 of 2012,
challenging the said order of the High Court of Delhi dated 1.2.2012.
However, the same was dismissed by this Court on 9.5.2012.
I. The appellant challenged the same order of the High Court
dated 1.2.2012 by filing these appeals. In the meanwhile, respondent
no.1 re-instated the appellant on 23.5.2012 and tentatively formed a
decision to impose a suitable penalty on the said two charges in view
of the order of the High Court dated 1.2.2012, a penalty of
withholding two increments for one year without cumulative
effect. The respondent no.1 sought advice from the UPSC, which
vide letter dated 13.8.2012 advised that the appellant be compulsorily
retired. The advice given by the UPSC was served upon the appellant
and he was asked to make a representation on the same. 
In the meanwhile, this Court vide order dated 5.10.2012 asked
the appellant to file a detailed representation before respondent no.1,
who was asked in turn to pass a speaking and reasoned order within a
stipulated period in respect of the punishment. However, the order of
punishment would not be given effect to immediately and the
same would be placed before this Court on the next date of
5Page 6
hearing. In pursuance thereof, the appellant submitted the
representation on 5.10.2012. Respondent no.1 vide order dated
17.10.2012 passed the order imposing the punishment of compulsory
retirement. The said order was given effect to and communicated to
the appellant vide letter dated 19.11.2012.
J. Thus, the questions that arise for consideration of this Court are
whether the punishment of compulsory retirement awarded by the
Disciplinary Authority is proportionate to the delinquency proved and
whether the respondents in the contempt petitions wilfully violated the
order dated 5.10.2012 passed by this Court holding that the
punishment should not be given effect to until it is produced before
the court at the time of the next hearing. 
4. Shri P.S. Patwalia, learned senior counsel appearing for the
appellant has submitted that there has been misreading of evidence by
the High Court of Delhi that charge nos.4 and 6 have been proved
fully. The charges were trivial in nature and could not warrant the
punishment of compulsory retirement. The appellant faced
departmental proceedings for six years and had been deprived of
being considered for further promotion. He is due to retire in
6Page 7
December, 2013. The appellant remained under suspension for 11
months and was dismissed from service for about 19 months. He had
been granted ‘Z’ class protection initially which was subsequently
scaled down to ‘Y’ category. The appellant was given the said
security/protection even during the period of suspension and
dismissal. Even during that period he had been provided with a bullet
proof car and PSOs as he had been facing threats from naxalites.
Therefore, the punishment so imposed is to be set aside.
In view of the orders passed by this court stating that the
punishment order can be passed by the respondents but could not be
given effect to without production before the court stood voluntarily
violated. Therefore, the respondents in the contempt petitions are
liable to be punished for wilful disobedience of the same.
5. Per contra, Shri R.P. Bhatt, learned senior counsel for the
Union of India has vehemently opposed the appeals and contempt
petitions contending that the said charges stood fully proved against
the appellant. Being an IPS Officer, he knew his responsibilities and
no leniency should be granted. The order passed by this Court has not
voluntarily been violated. Therefore, the appeals as well as the
contempt petitions are liable to be dismissed.
7Page 8
6. We have considered the rival submissions made by learned
counsel for the parties and perused the record.
7. The chargesheet dated 23.3.2007 containing the following 8
charges was served upon the appellant under Rule 8 of the All India
Services (Discipline and Appeal) Rules, 1969 for his alleged
misconducts during his tenure in BSF, North Bengal, on the following
counts :- 
(i) Indulged in living with a lady by name Smt.
Chandrakala, not being his legally wedded wife. 
(ii) Allowed unauthorized interference by Smt.
Chandrakala in the official functioning of North Bengal
Frontier causing premature release of four constables
from the Quarter Guard.
(iii) Complete disregard to the rules and without
jurisdiction, reviewed punishment awarded and
mitigated the sentence awarded to No. 86161306
Constable Prakash Singh by Frontier Headquarter, BSF
South Bengal. 
(iv) Favoritism and manipulation in the selection of
Headmaster, BSF Primary School Kadmatala even
though the candidate did not possess essential
qualification and was not eligible. 
(v) Assisted enrolment of a person in BSF from his 
native district, UP by fraudulent means. 
(vi) Misuse of official vehicle, arms and ammunition
8Page 9
and BSF personnel during the marriage of his son in
Feb. 2006 at his native place in Balia, UP. 
(vii) Retaining of four BSF Constables for Personal 
work. 
(viii) Attachment of Shri Prakash Singh, constable
with North Bengal Frontier despite contrary remarks of
the PSO, North Bengal Frontier. 
8. The Inquiry Officer held that out of the 8 charges levelled
against the appellant, charge nos.1, 2, 5, 7 and 8 were not proved at
all. Charge no.3 was proved fully and charge nos.4 and 6 stood partly
proved.
The Inquiry Officer dealt with the said charges as under:
I. Charge No.3 stood proved only to the extent of passing an
order in a case lying outside the jurisdiction of the Commanding
Officer.
II. Charge 4 proved partly to the extent of wrong selection of
Head Master and Teacher in BSF Primary School Kadmatala by the
Commanding Officer without any favouritism and manipulation.
III. Charge No.6 stood partly proved to the extent of using BSF
vehicle for private journey outside jurisdiction upto Balia without
prior permission of the Competent Authority.
9Page 10
9. The Disciplinary Authority dealt with two of the charges
differently:
Charge No.3: The appellant though not competent to review
the punishment awarded to one Sri Prakash in his capacity as a
prescribed officer and thus, it clearly established the misconduct on
the part of the appellant and the charge stood proved against him.
Charge No.4: Shri S.S. Majumdar did not fulfil the eligibility
criteria and was not recommended by the Selection Board for the
post of Head Master and thus, he had been favoured by the
appellant who appointed him as Head Master. Thus, this charge
stood proved.
10. All the proved charges were re-examined by the Tribunal. After
re-appreciating the evidence, the Tribunal dealt with charge no.3
observing that entertaining a review petition is a quasi-judicial
function. It may be without jurisdiction and the order passed can be
corrected in further proceedings but it does not amount to misconduct.
The Tribunal took note of the finding on charge no.4 that the order of
appointment of a primary school teacher as well as Head Master in
BSF School had been without favouritism/manipulation in the
selection process as recorded by the Inquiry Officer and came to the
10Page 11
conclusion that the selection was made by the Board having various
members and not by the appellant alone and it also took note of the
fact that Shri Majumdar was not appointed as a primary school
teacher by the appellant, rather he had been working in the school for
10 years. Other teachers who had been working for more than 7 years
were also considered. Instead of adducing any documentary evidence
the Department only examined witnesses in the inquiry. The appellant
was competent to decide the eligibility criteria for the post of Head
Master. There was no favouritism or manipulation on the part of
the appellant. The Tribunal further took note of the subsequent
developments as under:-
“It is rather strange that the same very respondents, who
were harping upon irregular appointment of Majumdar as
Headmaster, the same being against the education code,
when the applicant issued them show cause notice for
termination of services, directed him to withdraw the
same and permit all of them to continue in service. So
much so, it was specifically ordered that Majumdar
would be continued in service.”
And then recorded the following finding:
“We accept the contention of the learned counsel for the
applicant that the respondents are blowing hot and cold in
the same breath. The applicant, at the most, could be
jointly held responsible for making selection of
Majumdar on the post of Headmaster, even though he
was the best amongst the lot to the extent that his
11Page 12
appointment was against the educational qualification
criteria mentioned in the advertisement itself, but for that,
as mentioned above, he alone could not be held
responsible.” (Emphasis added)
On charge no.6, the Tribunal took note of the facts as under:
“The charge has been partly proved by them completely
ignoring the explanation furnished by the applicant.
There is thus, an apparent error both on facts and law.
The respondents completely ignored the defence
projected by the applicant. Even though, prima facie, we
are of the view that the explanation furnished by the
applicant required acceptance, but once, while doing so
we will be appreciating evidence, we may not do the
same.” (Emphasis added)
And further held as under:
“On this charge, therefore, the course open may have
been to remit the matter to the concerned authorities, but
in the peculiar facts and circumstances of this case, we
refrain from doing so, as even if the charge to the extent
it stood proved, the same requires to be ignored inasmuch
as, once the applicant was entitled to take the vehicle and
PSOs to Balia, not obtaining prior permission would not
be a serious issue at all.” (Emphasis added)
11. The High Court while dealing with charge no.3 concurred with
the Tribunal that entertaining the review petition against the order of
punishment could have been without jurisdiction but there was no
finding by the Inquiry Officer that it was intentional. Therefore, there
could be a judicial error which could be set aside or corrected in
12Page 13
appeal or in any other proceedings but it did not amount to
misconduct. The same could not be a subject matter of enquiry as it
was not a misconduct for want of malafide or any element of
corruption or culpable negligence on the part of the appellant. In such
circumstances, it would not be permissible to consider it as a
misconduct.
So far as the appointment of Shri Majumdar as a Head Master
of the school is concerned, the High Court held that the appellant was
guilty of favouritism shown to Shri Majumdar.
Charge No.6 related to the allegation of using the vehicle from
Patna to Balia. The High Court also took note that the appellant was
granted ‘Y’ category security, due to threats from Naxalites. However,
he was not entitled to an escort vehicle for his journey from Patna to
Balia without permission. And in view of the above, the High Court
modified the findings recorded by the Tribunal.
12. We have reconsidered the case within permissible limits. The
case remained limited to the charge nos. 4 and 6 only as all other
charges have lost the significance at one stage or the other, and we have to advert only to the said charges. 
13Page 14
The Inquiry Officer, the Disciplinary Authority, the Tribunal
and the High Court have considered all the facts involved herein. On
charge no.4, the High Court has admittedly committed a factual
mistake observing that Shri S.S. Majumdar had been appointed by
appellant as a regular teacher with retrospective effect. In fact there is
no evidence that appellant had appointed him or regularised him as
Shri Majumdar was already in service for a period of 10 years. Same
remained the position in respect of charge no.6 as the High Court misdirected itself as it considered the case as if the charge against the
appellant had been taking two vehicles; one his official car and
another an escort, though there had been no such charge levelled
against the appellant.
The High Court while dealing with the review petition on
charge no.4, did not consider the fact that the appointment of Shri
S.S. Majumdar as a Head Master, was a unanimous decision of the
Board and not that of the appellant alone. The High Court also did
not correct the mistake in its original judgment regarding the usage of
two vehicles.
14Page 15
13. In  Commissioner of Income-tax, Bombay & Ors. v.
Mahindra & Mahindra Ltd. & Ors., AIR 1984 SC 1182, this Court
held that various parameters of the court’s power of judicial review of
administrative or executive action on which the court can interfere had
been well settled and it would be redundant to recapitulate the whole
catena of decisions. The Court further held:
“It is a settled position that if the action or decision is
perverse or is such that no reasonable body of persons,
properly informed, could come to, or has been arrived at
by the authority misdirecting itself by adopting a wrong
approach, or has been influenced by irrelevant or extraneous matters the court would be justified in interfering with the same.”
14. The court can exercise the power of judicial review if there is a
manifest error in the exercise of power or the exercise of power is
manifestly arbitrary or if the power is exercised on the basis of facts
which do not exist and which are patently erroneous. Such exercise of
power would stand vitiated. The court may be justified in exercising
the power of judicial review if the impugned order suffers from mala
fide, dishonest or corrupt practices, for the reason, that the order had
been passed by the authority beyond the limits conferred upon the authority by the legislature. Thus, the court has to be satisfied that the
order had been passed by the authority only on the grounds of illegal-
15Page 16
ity, irrationality and procedural impropriety before it interferes. The
court does not have the expertise to correct the administrative decision. Therefore, the court itself may be fallible and interfering with
the order of the authority may impose heavy administrative burden on
the State or may lead to unbudgeted expenditure. (Vide: Tata Cellular v. Union of India, AIR 1996 SC 11; People’s Union for Civil
Liberties & Anr. v. Union of India & Ors., AIR 2004 SC 456; and
State of N.C.T. of Delhi & Anr. v. Sanjeev alias Bittoo, AIR 2005
SC 2080).
15. In Air India Ltd. v. Cochin International Airport Ltd. &
Ors., AIR 2000 SC 801, this Court explaining the scope of judicial review held that the court must act with great caution and should exercise such power only in furtherance to public interest and not merely
on the making out of a legal point. The court must always keep the
larger public interest in mind in order to decide whether its intervention is called for or not.
16. There may be a case where the holders of public offices have
forgotten that the offices entrusted to them are a sacred trust and such
offices are meant for use and not abuse. Where such trustees turn to
16Page 17
dishonest means to gain an undue advantage, the scope of judicial review attains paramount importance. (Vide: Krishan Yadav & Anr. v.
State of Haryana & Ors., AIR 1994 SC 2166).
17. The court must keep in mind that judicial review is not akin to
adjudication on merit by re-appreciating the evidence as an appellate
authority. Thus, the court is devoid of the power to re-appreciate the
evidence and come to its own conclusion on the proof of a particular
charge, as the scope of judicial review is limited to the process of
making the decision and not against the decision itself and in such a
situation the court cannot arrive on its own independent finding.
(Vide: High Court of Judicature at Bombay through its Registrar
v. Udaysingh s/o Ganpatrao Naik Nimbalkar & Ors., AIR 1997
SC 2286; Government of Andhra Pradesh & Ors. v. Mohd. Nasrullah Khan, AIR 2006 SC 1214; and Union of India & Ors. v.
Manab Kumar Guha, (2011) 11 SCC 535).
18. The question of interference on the quantum of punishment, has
been considered by this Court in a catena of judgments, and it was
held that if the punishment awarded is disproportionate to the gravity
17Page 18
of the misconduct, it would be arbitrary, and thus, would violate the
mandate of Article 14 of the Constitution.
In Ranjit Thakur v. Union of India & Ors., AIR 1987 SC
2386, this Court observed as under:
“But the sentence has to suit the offence and the offender. It should not be vindictive or unduly harsh. It
should not be so disproportionate to the offence as to
shock the conscience and amount in itself to conclusive
evidence of bias. The doctrine of proportionality, as part
of the concept of judicial review, would ensure that even
on the aspect, which is otherwise, within the exclusive
province of the Court Martial, if the decision of the
Court even as to sentence is an outrageous defiance of
logic, then the sentence would not be immune from correction. In the present case, the punishment is so stringently disproportionate as to call for and justify interference. It cannot be allowed to remain uncorrected in judicial review.” (Emphasis added)
(See also: Union of India & Anr. v. G. Ganayutham (dead by Lrs.),
AIR 1997 SC 3387; State of Uttar Pradesh & Ors. v. J.P.
Saraswat, (2011) 4 SCC 545; Chandra Kumar Chopra v. Union of
India & Ors., (2012) 6 SCC 369; and Registrar General, Patna
High Court v. Pandey Gajendra Prasad & Ors., AIR 2012 SC
2319).
18Page 19
19. In B.C. Chaturvedi v. Union of India & Ors., AIR 1996 SC
484, this Court after examining various its earlier decisions observed
that in exercise of the powers of judicial review, the court cannot
“normally” substitute its own conclusion or penalty. However, if the
penalty imposed by an authority “shocks the conscience” of the court,
it would appropriately mould the relief either directing the authority to
reconsider the penalty imposed and in exceptional and rare cases, in
order to shorten the litigation, itself, impose appropriate punishment
with cogent reasons in support thereof. While examining the issue of
proportionality, court can also consider the circumstances under
which the misconduct was committed. In a given case, the prevailing circumstances might have forced the accused to act in a certain
manner though he had not intended to do so. The court may further
examine the effect, if the order is set aside or substituted by some
other penalty. However, it is only in very rare cases that the court
might, to shorten the litigation, think of substituting its own view as to
the quantum of punishment in place of punishment awarded by the
Competent Authority.
19Page 20
20. In V. Ramana v. A.P.S.R.T.C. & Ors., AIR 2005 SC 3417,
this Court considered the scope of judicial review as to the quantum of
punishment is permissible only if it is found that it is not commensurate with the gravity of the charges and if the court comes to the
conclusion that the scope of judicial review as to the quantum of punishment is permissible only if it is found to be “shocking to the conscience of the Court, in the sense that it was in defiance of logic or
moral standards.” In a normal course, if the punishment imposed is
shockingly disproportionate, it would be appropriate to direct the Disciplinary Authority to reconsider the penalty imposed. However, in
order to shorten the litigation, in exceptional and rare cases, the
Court itself can impose appropriate punishment by recording cogent reasons in support thereof.
21. In State of Meghalaya & Ors. v. Mecken Singh N. Marak,
AIR 2008 SC 2862, this Court observed that a Court or a Tribunal
while dealing with the quantum of punishment has to record reasons
as to why it is felt that the punishment is not commensurate with the
proved charges. In the matter of imposition of sentence, the scope for
interference is very limited and restricted to exceptional cases. The
20Page 21
punishment imposed by the disciplinary authority or the appellate authority unless shocks the conscience of the court, cannot be subjected
to judicial review. (See also: Depot Manager, A.P.S.R.T.C. v. P. Jayaram Reddy, (2009) 2 SCC 681).
22. The role of the court in the matter of departmental proceedings
is very limited and the court cannot substitute its own views or findings by replacing the findings arrived at by the authority on detailed
appreciation of the evidence on record. In the matter of imposition of
sentence, the scope for interference by the court is very limited and restricted to exceptional cases. The punishment imposed by the disciplinary authority or the appellate authority unless shocking to the conscience of the court, cannot be subjected to judicial review. The court
has to record reasons as to why the punishment is disproportionate.
Failure to give reasons amounts to denial of justice. The mere statement that it is disproportionate would not suffice. (Vide: Union of India & Ors. v. Bodupalli Gopalaswami, (2011) 13 SCC 553; and
Sanjay Kumar Singh v. Union of India & Ors., AIR 2012 SC
1783).
21Page 22
23. In Union of India & Ors. v. R.K. Sharma, AIR 2001 SC
3053, this Court explained the observations made in Ranjit Thakur
(supra) observing that if the charge was ridiculous, the punishment
was harsh or strikingly disproportionate it would warrant interference.
However, the said observations in Ranjit Thakur (supra) are not to
be taken to mean that a court can, while exercising the power of judicial review, interfere with the punishment merely because it considers
the punishment to be disproportionate. It was held that only in extreme cases, which on their face, show perversity or irrationality, there
could be judicial review and courts should not interfere merely on
compassionate grounds.
24. The findings of fact recorded by a court can be held to be perverse if the findings have been arrived at by ignoring or excluding relevant material or by taking into consideration irrelevant/inadmissible
material. The finding may also be said to be perverse if it is “against
the weight of evidence”, or if the finding so outrageously defies logic
as to suffer from the vice of irrationality. If a decision is arrived at on
the basis of no evidence or thoroughly unreliable evidence and no
reasonable person would act upon it, the order would be perverse. But
if there is some evidence on record which is acceptable and which
22Page 23
could be relied upon, the conclusions would not be treated as perverse
and the findings would not be interfered with. (Vide: Rajinder Kumar Kindra v. Delhi Administration, AIR 1984 SC 1805; Kuldeep
Singh v. Commissioner of Police & Ors., AIR 1999 SC 677;
Gamini Bala Koteswara Rao & Ors. v. State of Andhra Pradesh
thr. Secretary, AIR 2010 SC 589; and Babu v. State of Kerala,
(2010) 9 SCC 189).
Hence, where there is evidence of malpractice, gross irregularity or illegality, interference is permissible.
25. So far as charge no.4 is concerned, the matter was considered
by a Board consisting of several officers and the appellant could not
have been selectively targeted for disciplinary action. Further, no
material could be placed on record that BSF had ever formulated a
policy for regularisation of a temporary teacher as a regular teacher
and in such a fact-situation, the appellant could not have regularised
the services of Shri Majumdar as a school teacher, even if he had the
experience of 10 years. (This was not even a charge against the
appellant nor there was any finding of the Inquiry Officer, nor has
such a matter been agitated before the Tribunal).
23Page 24
It is evident from the record that as per letter dated 4.4.2013
sent by the Government of India to the appellant through the Chief
Secretary, Andhra Pradesh, the proposed punishment is as under:
“A penalty of withholding two increments for one year
without cumulative effect, be imposed on the appellant as
a punishment under Rule 6 of the All India Services
(Discipline and Appeal) Rules, 1969.”
26. The proved charges remained only charge nos.4 and 6 and in
both the cases the misconduct seems to be of an administrative nature
rather than a misconduct of a serious nature. 
It was not the case of the
department that the appellant had taken the escort vehicle with him.
There was only one vehicle which was an official vehicle for his use
and charge no.6 stood partly proved. 
In view thereof, the punishment
of compulsory retirement shocks the conscience of the court and by
no stretch of imagination can it be held to be proportionate or commensurate to the delinquency committed by and proved against the
appellant. 
The only punishment which could be held to be commensurate to the delinquency was as proposed by the Government of India
to withhold two increments for one year without cumulative effect. 
It
would have been appropriate to remand the case to the disciplinary
authority to impose the appropriate punishment. However, consider-
24Page 25
ing the chequered history of the case and in view of the fact that the
appellant had remained under suspension for 11 months, suffered the
order of dismissal for 19 months and would retire after reaching the
age of superannuation in December 2013, the facts of the case warrant
that this court should substitute the punishment of compulsory retirement to the punishment proposed by the Union of India i.e. withholding of two increments for one year without having cumulative effect. 
In view thereof, we do not want to proceed with the contempt
petitions. The appeals as well as the contempt petitions stand disposed
of accordingly. 
………………………………J.
(Dr. B.S. CHAUHAN)
………………………………J.
(DIPAK MISRA)
New Delhi,
May 28, 2013
25

MURDER OF WIFE= In Trimukh Maroti Kirkan v. State of Maharashtra, (2006) 10 SCC 681, this Court held as under: “Where an accused is alleged to have committed the murder of his wife and the prosecution succeeds in leading evidence to show that shortly before the commission of crime they were seen together or the offence takes place in the dwelling home where the husband also normally resided, it has been consistently held that if the accused does not offer any explanation how the wife received injuries or offers an explanation which is found to be false, it is a strong circumstance which indicates that he is responsible for commission of the crime.”= inescapable conclusion that appellant had been doubting the character of his wife and therefore, had adequate motive to eliminate her. In spite of the fact that he had been in the same room, he failed to furnish any explanation as under what circumstances his wife was found dead. Particularly, in view of the fact that the courts below had excluded the theory of suicide. The same conclusion stands fully fortified by the fact that the saree of deceased was lying in the corner of the room and the version given by the appellant that he had found his wife hanging with a saree around her neck and he cut the same by knife stands fully falsified as in such a fact-situation, part of the saree should have been found hanging with the ceiling of the room. The conduct of the appellant that he had given a false information to his in-laws and while dead body was lying in his house he stayed in a Krishna Guest House; further that he had absconded from the city itself, suggest that he is guilty of the offence. 20. In view of the above, we do not find any cogent reason to interfere with the judgments and orders of the courts below. The appeal lacks merit, and is accordingly dismissed.

Page 1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 2038 of 2011
Ravirala Laxmaiah …Appellant
Versus
State of A.P. …Respondent
J U D G M E N T
Dr. B.S. CHAUHAN, J.
1. This appeal has been preferred against the judgment and order
dated 13.7.2010, passed by the High Court of Andhra Pradesh at
Hyderabad in Criminal Appeal No. 302 of 2007, concurring with the
judgment and order dated 5.2.2007 of the Ist Additional Sessions
Judge, Mahabubnagar, Andhra Pradesh, in Sessions Case No. 83 of
2006, whereby and whereunder the appellant was found guilty of the
offences punishable under Sections 302 and 404 of the Indian Penal
Code, 1860 (hereinafter referred to as `the IPC’), and was sentencedPage 2
to undergo rigorous imprisonment for life and to pay a fine of
Rs.100/-, in default of payment of which, simple imprisonment for a
period of three months under Section 302 IPC; and for the offence
punishable under Section 404 IPC, rigorous imprisonment for a period
of three years, was imposed on him. However, both the sentences
were directed to run concurrently.
2. Facts and circumstances giving rise to this appeal are that:
A. Balamani (deceased) was the second wife of the appellant.
Their marriage was solemnized in 2002, for which her father had
given dowry of Rs.20,000/-, gold earrings, a ring and silver anklets
etc. Appellant became suspicious of the fidelity of his wife, and began
to beat her up at times. The deceased went to live in the house of her
parents because of the ill-treatment meted out to her by the appellant.
However, upon the advice of the elders in her family, she decided to
go back to the appellant. The appellant and the deceased were taken
by G. Balaiah (PW.3), the paternal uncle of deceased to Hyderabad,
and there he was engaged in coolie work. Here too, the appellant and
Balamani (deceased) would often quarrel, and the appellant would
beat her. They eventually returned to their village, and 15 days prior
to the said incident, the appellant had taken Balamani (deceased) to
2Page 3
Srisailam and here they had worked at Eagalapenta, attending to the
petty works in and around the colony for some time. D.V. Subbaiah
(PW.2), a neighbour, had seen the appellant and the deceased
quarrelling, and as a result thereof, had also noticed Balamani
(deceased) weeping.
B. On 12.7.2003, Dasu Krishnaiah (PW.1), father of the deceased,
received a telephone call from the appellant, wherein he was informed
that Balamani was suffering from a severe stomach ache. The next
day, the appellant again made a call to the neighbours of Dasu
Krishnaiah (PW.1) and asked them to give a message to Dasu
Krishnaiah (PW.1), asking him to come to Eagalapenta. However,
Dasu Krishnaiah (PW.1) was unable to reach there. The next day, at
about 10.30 A.M., the appellant telephonically informed Dasu
Krishnaiah (PW.1) that Balamani had committed suicide. Dasu
Krishnaiah (PW.1) immediately rushed by jeep, alongwith his family.
On the way, they met the appellant at Santa Bazar at Achampet. The
appellant then informed them that Balamani had committed suicide by
hanging herself in the `G’ Type Labour Quarters, Near the Krishna
Guest House, Eagalapenta. Even on being requested by Dasu
Krishnaiah (PW.1), the appellant refused to accompany them and
3Page 4
instead, escaped from there. The family of Balamani (deceased) had
thereafter reached the `G’ type quarters, and here they found that the
dead body of Balamani (deceased) was smelling, and that from it,
blood was flowing out of the house over its threshold. The dead body
of the deceased was lying on the floor, and two granite stones lay near
the head of the dead body. There were tears on certain parts of the
body of deceased, which clearly indicated that there had been attempts
made to forcibly snatch off her gold ornaments.
C. Dasu Krishnaiah (PW.1) filed an FIR regarding the incident on
15.7.2003, alleging that the appellant had killed Balamani on the night
of 12.7.2003, by strangulation. Her nose and ears were viciously cut,
and all her gold ornaments and anklets had been stolen.
D. The police had recovered the dead body of Balamani, and had
got the autopsy performed upon it. The appellant had been
absconding, and thus could be arrested only on 15.7.2003. On the
basis of the disclosure statement that was made by the appellant, the
ornaments of Balamani, deceased, had been recovered in the presence
of two panch witnesses, namely, Ganjai Niranjan (PW.8) and Syed
Aktharali (PW.9). After completion of the investigation, a chargesheet
4Page 5
was filed on 28.10.2005. Charges were framed on 17.8.2006 against
the appellant, for the offences punishable under Sections 302 and 404
IPC.
E. After the conclusion of the trial, the learned Additional
Sessions Judge convicted and sentenced the appellant vide impugned
judgment and order dated 5.2.2007, as has been referred to
hereinabove.
F. Aggrieved, the appellant preferred an appeal before the High
Court, which was dismissed vide impugned judgment and order dated
13.7.2010.
Hence, this appeal.
3. Dr. Aman Hingorani, learned counsel appearing for the
appellant has submitted, that the present case was one of suicide by
hanging, and that the same most certainly did not involve homicide by
strangulation, as it is evident from the post-mortem report, as well as
from the deposition of Dr. K. Padmavathi (PW.10), both of which
clearly suggest, that death had been caused as a result of suicide by
hanging. Even otherwise, there exist serious discrepancies and
inconsistencies in the depositions of the witnesses. There was no
5Page 6
motive whatsoever, for the appellant to commit the murder of his
wife. All the recoveries are fake, and the material objects, particularly
jewellery and other items have been planted by the police to falsely
implicate the appellant in the case, as recovery witnesses of the
jewellery, particularly Ganjai Niranjan (PW.8) and Syed Aktharali
(PW.9), do not support the recovery of the aforementioned items.
The mere appearance and admission of their signature/thumb
impression on the memo of recovery, does not prove the recovery.
Thus, the appeal deserves to be allowed.
4. Per contra, Shri Gagandeep Sharma, learned counsel appearing
for the respondent, has opposed the appeal, contending that opinion of
Dr. Padmavathi (PW.10) could not be a piece of conclusive evidence.
It is not necessary that the medical report, as well as the deposition of
Dr. K. Padmavathi (PW.10) suggest the theory of suicide by hanging,
and not of homicidal death by strangulation. The inconsistencies in
the depositions of the witnesses are minor, and the same natural, as
the evidence of the said witnesses was recorded after the lapse of a
long period from the date of incident. The appellant had doubted the
fidelity of his wife, and had therefore nursed a grudge when she had
gone alongwith her paternal uncle G. Balaiah (PW.3) alone.
6Page 7
However, she had been taken by G. Balaiah (PW.3) alongwith her
sister. The concurrent findings of fact recorded by the courts below do
not warrant any interference. The appeal lacks merit and is thus, liable
to be dismissed.
5. We have considered the rival submissions made by the learned
counsel for the parties, and perused the record.
6. The Trial Court has appreciated the evidence of all the
witnesses, including medical evidence.
So far as the recoveries are concerned, undoubtedly, Ganjai
Niranjan (PW.8) and Syed Aktharali (PW.9), do not support the
recoveries of the ornaments. However, they have admitted to their
signature/thumb impression(s) being present on the recovery memos.
7. D.V. Subbaiah (PW.2) is a circumstantial witness, and has
deposed that being a neighbour of the couple referred to herein, he
was fully aware of the fact that the appellant had in fact ill-treated his
wife, and that there quarrels often arose between them. The deceased
Balamani would cry a lot.
7Page 8
8. G. Balaiah (PW.3), the paternal uncle of deceased has deposed
that he had taken the deceased and her sister alongwith him from
Hyderabad, and the same had become an issue with respect to which
the appellant would quarrel bitterly with the deceased Balamani, as he
doubted her character and he presumed that G. Balaiah (PW.3) had
taken her alone from Hyderabad. Thus, it is indirectly suggested that
owing to the suspicious mind of the appellant, he had believed that
there had existed a questionable relationship between the deceased
and G. Balaiah (PW.3).
9. The Trial Court, after considering the entire evidence on record
has recorded the following findings:
(i) The conduct of the appellant towards his wife was not cordial,
and there existed adequate material on record to prove that the
accused had in fact been beating and harassing his wife intentionally.
(ii) The evidence on record conclusively proves that the appellant
had a deep rooted motive to somehow eliminate his wife, and the
reason for this was the suspicion he had with respect to her character,
particularly after she had travelled with G. Balaiah (PW.3) alone (in
his opinion), from Hyderabad to Bommanapally.
8Page 9
(iii) The recovery witnesses Ganjai Niranjan (PW.8) and Syed
Aktharali (PW.9) particularly as regards the recovery of the jewellery
of the deceased, do not support the case of the prosecution, but they
have admitted to their signature/thumb impression(s) appearing on the
panchnama Ext.P-4.
(iv) Indisputably, the panchnama Ext.P-4 is in relation to material
objects 1 to 3, i.e. in relation to the ornaments belonging to the
deceased Balamani.
(v) The appellant has not offered any explanation as regards the
gold ornaments of his wife being in his possession. He had been fully
aware of the death of his wife from the very beginning.
(vi) The appellant had been in the company of his wife at the time
of her death, and had been last seen with her. It is not the case of the
appellant that any other person could have come and committed the
crime.
(vii) The evidence on record fully excludes the theory of suicide, and
establishes the cause of death as homicidal.
(viii) The appellant had been giving misleading information to Dasu
Krishnaiah (PW.1), the father of the deceased.
9Page 10
(ix) The appellant had stayed in a guest house, leaving the dead
body of his deceased wife lying in the house, and had subsequently,
after meeting the family members of the deceased, absconded, and
could only be apprehended after several days.
(x) Any inconsistencies, embellishments or discrepancies in the
evidence are minor, and do not go to the root of the case.
10. The High Court has re-appreciated the entire evidence on
record, and has concurred with the conclusions arrived at by the Trial
Court, observing as under:
That the appellant had been with the deceased at the time of her
death. He had furnished false information to the family members of
the deceased, and the recovery of the jewellery of the deceased from
the house of the accused had been made at his behest. The defence put
forward by the appellant stating that the deceased had committed
suicide by hanging herself at their residence, was not acceptable. The
tears present on the body of the deceased indicated the forcible
snatching of her ornaments.
11. So far as the medical evidence is concerned, the High Court has
dealt with the opinion of Dr. K. Padmavathi (PW.10), who has
10Page 11
referred to Modi’s Medical Jurisprudence and Toxicology, wherein it
has been stated that, “hyoid bone and superior cornuae of the thyroid
cartilage are not, as a rule, fractured by any other means other than by
strangulation”, although the larynx and the trachea may, in rare cases,
be fractured as a result of a fall. The postmortem has revealed that the
fracture of the hyoid bone is characterised by the absence of
hemorrhage in the tissues around the fracture.
Furthermore, the High Court has dealt with the factual matrix of
the case and has relied upon the statement of Dasu Krishnaiah (PW.1),
who has deposed that the sari of the deceased had been thrown into a
corner of the room, and that it had not been cut into two pieces as was
suggested by the appellant accused. The appellant has suggested that
he had cut the sari with a knife, and had let the dead body of his wife
onto the floor. As an observation of the scene of the offence does not
indicate that the remaining piece of sari had been found on the ceiling,
and the prosecution has established the other facts regarding them last
being seen and living together. The case against the appellant stands
fully proved, and the theory that the deceased had committed suicide
by hanging herself, is a false plea taken by the appellant, which in
11Page 12
itself is an additional link connecting the appellant to the commission
of offence.
12. So far as the medical evidence is concerned, the issue involved
herein is no more res integra.
This Court dealt with the issue in Ponnusamy v. State of
Tamil Nadu, AIR 2008 SC 2110, and observed as under:
“20-21. It is true that the autopsy surgeon, PW 17, did
not find any fracture on the hyoid bone. Existence of
such a fracture leads to a conclusive proof of
strangulation but absence thereof does not prove contra.
In Taylor's Principles and Practice of Medical
Jurisprudence, 13th Edn., pp. 307-08, it is stated:
‘The hyoid bone is ‘U’ shaped and composed of
five parts: the body, two greater and two lesser
horns. It is relatively protected, lying at the root of
the tongue where the body is difficult to feel. The
greater horn, which can be felt more easily, lies
behind the front part of the strip muscles
(sternomastoid), 3 cm below the angle of the lower
jaw and 1.5 cm from the midline. The bone ossifies
from six centres, a pair for the body and one for
each horn. The greater horns are, in early life,
connected to the body by cartilage but after middle
life they are usually united by bone. The lesser
horns are situated close to the junction of the
greater horns in the body. They are connected to
the body of the bone by fibrous tissue and
occasionally to the greater horns by synovial
joints which usually persist throughout life but
occasionally become ankylosed.
Our own findings suggest that although the
hardening of the bone is related to age there can
12Page 13
be considerable variation and elderly people
sometimes show only slight ossification.
From the above consideration of the anatomy it
will be appreciated that while injuries to the body
are unlikely, a grip high up on the neck may
readily produce fractures of the greater horns.
Sometimes it would appear that the local pressure
from the thumb causes a fracture on one side only.
While the amount of force in manual strangulation
would often appear to be greatly in excess of that
required to cause death, the application of such
force, as evidenced by extensive external and soft
tissue injuries, make it unusual to find fractures of
the hyoid bone in a person under the age of 40
years.
As stated, even in older people in which
ossification is incomplete, considerable violence
may leave this bone intact. This view is confirmed
by Green. He gives interesting figures: in 34 cases
of manual strangulation the hyoid was fractured in
12 (35%) as compared with the classic paper of
Gonzales who reported four fractures in 24 cases.
The figures in strangulation by ligature show that
the percentage of hyoid fractures was 13. Our own
figures are similar to those of Green.’
22. In Journal of Forensic Sciences, Vol. 41 under the
title — Fracture of the Hyoid Bone in Strangulation:
Comparison of Fractured and Unfractured Hyoids from
Victims of Strangulation, it is stated:
‘The hyoid is the U-shaped bone of the neck that
is fractured in one-third of all homicides by
strangulation. On this basis, post-mortem
detection of hyoid fracture is relevant to the
diagnosis of strangulation. However, since many
cases lack a hyoid fracture, the absence of this
finding does not exclude strangulation as a cause
of death. The reasons why some hyoids fracture
and others do not may relate to the nature and
magnitude of force applied to the neck, age of the
13Page 14
victim, nature of the instrument (ligature or
hands) used to strangle, and intrinsic anatomic
features of the hyoid bone. We compared the
case profiles and xeroradiographic appearance
of the hyoids of 20 victims of homicidal
strangulation with and without hyoid fracture (n
= 10, each). The fractured hyoids occurred in
older victims of strangulation (39 ± 14 years)
when compared to the victims with unfractured
hyoids (30 ± 10 years). The age dependency of
hyoid fracture correlated with the degree of
ossification or fusion of the hyoid synchondroses.
The hyoid was fused in older victims of
strangulation (41 ± 12 years) whereas the
unfused hyoids were found in the younger victims
(28 ± 10 years). In addition, the hyoid bone was
ossified or fused in 70% of all fractured hyoids,
but, only 30% of the unfractured hyoids were
fused. The shape of the hyoid bone was also
found to differentiate fractured and unfractured
hyoids. Fractured hyoids were longer in the
anterior-posterior plane and were more steeply
sloping when compared with unfractured hyoids.
These data indicate that hyoids of strangulation
victims, with and without fracture, are
distinguished by various indices of shape and
rigidity. On this basis, it may be possible to
explain why some victims of strangulation do not
have fractured hyoid bones.’
23. Mr Rangaramanujam, however, relied upon Modi's
Medical Jurisprudence and Toxicology, 23rd Edn. at p.
584 wherein a difference between hanging and
strangulation has been stated. Our attention in this
connection has been drawn to Point 12 which reads as
under:
Hanging Strangulation
Fracture of the
larynx and
Fracture of the
larynx and trachea –
14Page 15
tracheaVery rare and that
too in judicial
hanging
Often found also
hyoid bone.
24. A bare perusal of the opinion of the learned author
by itself does not lead to the conclusion that fracture of
hyoid bone, is a must in all the cases.”
13. Dr. Aman Hingorani has submitted that in the present case, the
post mortem report is completely silent about the ligature mark and its
characteristics, as a result of which it cannot be said that the present
case was one of homicidal strangulation/throttling as alleged by the
prosecution. Dr. Hingorani has placed a very heavy reliance on
Modi’s Medical Jurisprudence and Toxicology wherein after
emphasizing that “hyoid bone and superior cornuae of the thyroid
cartilage are not, as a rule, fractured by any other means other than by
strangulation”, has given the differences between hanging and
strangulation in tabulated form, two of them being as follows:
Hanging Strangulation
Ligature Mark –
Oblique, noncontinuous placed
high up in the neck
between the chin
and the larynx, the
base of the groove
of furrow being
hard, yellow and
Ligature Mark –
Horizontal or
transverse
continuous, round the
neck, low down in the
neck below the
thyroid, the base of
the groove or furrow
being soft and
15Page 16
parchment like
Scratches,
abrasions and
bruises on the face,
neck and other
parts of the body –
Usually not present
reddish
Scratches, abrasions
and bruises on the
face, neck and other
parts of the body –
Usually not present
14. However, in view of the binding decision referred to
hereinabove, we concur with the reasoning that has been given by the
Trial Court, as well as by the High Court and are not in a position to
accept the submissions made by Dr. Aman Hingorani.
15. It is a settled legal proposition that in a case based on
circumstantial evidence, where no eye-witness’s account is available,
the principle is that when an incriminating circumstance is put to the
accused and the said accused either offers no explanation for the
same, or offers an explanation which is found to be untrue, then the
same becomes an additional link in the chain of circumstances to
make it complete. (Vide: State of U.P. v. Dr. Ravindra Prakash
Mittal, AIR 1992 SC 2045; Gulab Chand v. State of M.P., AIR
1995 SC 1598; State of Tamil Nadu v. Rajendran, AIR 1999 SC
3535; State of Maharashtra v. Suresh, (2000) 1 SCC 471; and
Ganesh Lal v. State of Rajasthan, (2002) 1 SCC 731).
16Page 17
16. In Neel Kumar @ Anil Kumar v. State of Haryana, (2012) 5
SCC 766, this Court observed :
“30. It is the duty of the accused to explain the
incriminating circumstance proved against him while
making a statement under Section 313 CrPC. Keeping
silent and not furnishing any explanation for such
circumstance is an additional link in the chain of
circumstances to sustain the charges against him.
Recovery of incriminating material at his disclosure
statement duly proved is a very positive circumstance
against him. (See also: Aftab Ahmad Anasari v. State
of Uttaranchal, AIR 2010 SC 773)”
17. In cases where the accused has been seen with the deceased
victim (last seen theory), it becomes the duty of the accused to explain
the circumstances under which the death of the victim has occurred.
(Vide: Nika Ram v. The State of Himachal Pradesh, AIR 1972 SC
2077; Ganeshlal v. State of Maharashtra, (1992) 3 SCC 106; and
Ponnusamy (supra).
18. In Trimukh Maroti Kirkan v. State of Maharashtra, (2006)
10 SCC 681, this Court held as under: 
“Where an accused is alleged to have committed the
murder of his wife and the prosecution succeeds in
leading evidence to show that shortly before the
commission of crime they were seen together or the
offence takes place in the dwelling home where the
17Page 18
husband also normally resided, it has been consistently
held that if the accused does not offer any explanation
how the wife received injuries or offers an explanation
which is found to be false, it is a strong circumstance
which indicates that he is responsible for commission of
the crime.”
(See also: Prithipal Singh & Ors. v. State of Punjab & Anr.,
(2012) 1 SCC 10)
19. In view of the above discussion, we reach the 
inescapable
conclusion that appellant had been doubting the character of his wife
and therefore, had adequate motive to eliminate her. In spite of the
fact that he had been in the same room, he failed to furnish any
explanation as under what circumstances his wife was found dead.
Particularly, in view of the fact that the courts below had excluded the
theory of suicide. 
The same conclusion stands fully fortified by the
fact that the saree of deceased was lying in the corner of the room and
the version given by the appellant that he had found his wife hanging
with a saree around her neck and he cut the same by knife stands fully
falsified as in such a fact-situation, part of the saree should have been
found hanging with the ceiling of the room. 
The conduct of the
appellant that he had given a false information to his in-laws and
while dead body was lying in his house he stayed in a Krishna Guest
18Page 19
House; further that he had absconded from the city itself, suggest that
he is guilty of the offence.
20. In view of the above, we do not find any cogent reason to
interfere with the judgments and orders of the courts below. The
appeal lacks merit, and is accordingly dismissed.
……………………………...J.
 [DR. B.S. CHAUHAN]
 ...…….…….......................... J.
 [DIPAK MISRA]
NEW DELHI;
MAY 28, 2013
19

Rape of a child of 3 years & murder =WHEN INCRIMINATING CIRCUMSTANCE NOT PUT TO THE ACCUSED AT 313 EXAMINATION , IT CAN NOT BE CONSIDERED AS PROVED EVIDENCE , WITHOUT EXPLANATION FROM THE ACCUSED = convicting the appellant under Sections 376(2)(f) and 302 of the Indian Penal Code, 1860 (hereinafter referred to as `the IPC’), sentencing him to death. =The appellant's conduct in absconding was also relied upon. Now, mere absconding by itself does not necessarily lead to a firm conclusion of guilty mind. Even an innocent man may feel panicky and try to evade arrest when wrongly suspected of a grave crime such is the instinct of self-preservation. The act of absconding is no doubt relevant piece of evidence to be considered along with other evidence but its value would always depend on the circumstances of each case. Normally the courts are disinclined to attach much importance to the act of absconding, treating it as a very small item in the evidence for sustaining conviction. = Undoubtedly, the FIR lodged has disclosed the previous statement of the informant which can only be used to other corroborate or contradict the maker of such statement. However, in the event that the informant is a person who claims to know the facts, and is also closely related to the victim, it is expected that he would have certainly mentioned in the FIR, all such relevant facts. The omission of important facts affecting the probability of the case, is a relevant factor under Section 11 of the Evidence Act to judge the veracity of the case of the prosecution. (Vide: Ram Kumar Pandey v. The State of Madhya Pradesh, AIR 1975 SC 1026). = An adverse inference can be drawn against the accused only and only if the incriminating material stands fully established, and the accused is not able to furnish any explanation for the same. However, the accused has the right to remain silent, as he cannot be forced to become a witness against himself. - The instant is one of circumstantial evidence, and only two circumstances have appeared against the appellant, namely, I. That he had been able to point out the place where Sima Khatoon was lying, after his demand for Rs.20/- had been accepted; and II. That subsequently, he had left the said place and boarded a bus immediately. The aforesaid circumstances in isolation, point out conclusively, that the appellant has in fact committed the said offence. Furthermore, the most material piece of evidence which could have been used against the appellant was that the blood stains found on his underwear matched the blood group of Sima Khatoon. However, the said circumstance was not put to the appellant while he was being examined under Section 313 Cr.P.C. by the trial court, and in view thereof, the same cannot be taken into consideration. Hence, even by a stretch of the imagination, it cannot be held that the aforementioned circumstances clearly point towards the guilt of the appellant, and in light of such a fact situation, the burden lies not only on the accused to prove his innocence, but also upon the prosecution, to prove its case beyond all reasonable doubt. In a case of circumstantial evidence, the aforementioned burden of proof on the prosecution is much greater. In view of the above, the appeal succeeds and is allowed. The judgments and orders passed by the courts below impugned before us, are set aside. The appellant has been in jail for the last six years, he must be released forthwith, unless wanted in some other case. Before parting with the case, we feel that it is our duty to appreciate the services rendered by Shri Ratnakar Dash, learned senior counsel, who acted as amicus curiae.

Page 1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1323 of 2011
Sujit Biswas …Appellant
Versus
State of Assam …Respondent
J U D G M E N T
Dr. B.S. CHAUHAN, J.
1. This appeal has been preferred against the judgment and order
dated 23.4.2010, passed by the High Court of Guwahati in Criminal
Appeal No. 13(J) of 2010 rejecting Death Reference No. 1 of 2010
made by the Additional Sessions Judge (FTC), No. 3, Kamrup,
Guwahati on 21.12.2009 in Sessions Case No. 309(K) of 2009,
convicting the appellant under Sections 376(2)(f) and 302 of the
Indian Penal Code, 1860 (hereinafter referred to as `the IPC’),
sentencing him to death. The High Court commuted the deathPage 2
sentence of the appellant to life imprisonment, with a direction that
the appellant would breathe his last in jail, and that he would not be
given the benefit of remissions etc. under Sections 432 and 433-A of
the Code of Criminal Procedure, 1973 (hereinafter referred to as the
`Cr.P.C.’).
2. Facts and circumstances giving rise to this appeal are that:
A. On 17.10.2007 at about 7.00 P.M., Sultana Begum Khatoon
(PW.8), aged 12 years, was enjoying the celebrations of the festival of
Durga Pooja alongwith her sister Sima Khatoon, aged 3 years, at the
Nepali Mandir, Guwahati. The appellant was alleged to have been
standing behind them at such time.
After a shortwhile, Sultana
Begum Khatoon (PW.8) noticed that her sister Sima Khatoon was
missing, and she also happened to notice that the appellant had
disappeared as well. Sultana Begum Khatoon (PW.8) thus began to
look for her sister, and when she could not find her in the nearby
areas, she went back to her house and informed her brother Gulzar Ali
(PW.3) and her parents etc. of the said incident.
B. Apin Dulal (PW.1) and Gulzar Ali (PW.3) therefore began to
search for Sima Khatoon, and while doing so, they came across the
2Page 3
appellant and asked him whether he had seen Sima Khatoon. The
appellant allegedly demanded a sum of Rs.20/- to pay for his evening
food, in lieu of showing them the place where Sima Khatoon could be
found. Apin Dulal (PW.1) agreed to pay him the said amount and
thus, the appellant pointed to a place by the side of a municipal canal.
Apin Dulal (PW.1) and Gulzar Ali (PW.3) thus began to approach the
said place, and at such time, the appellant ran away and boarded a bus.
Apin Dulal (PW.1) chased him and managed to catch hold of him,
forcing him to get off the bus. Apin Dulal (PW.1) and Gulzar Ali
(PW.3) thereafter succeeded in locating the girl, who they found
gasping, wrapped in a jute-sack (gunny bag). The mouth of the bag
had been closed. Sima Khatoon was alive, but in a critical condition.
She was then taken by her brother Gulzar Ali (PW.3) to the house.
The appellant was also taken there. Sima Khatoon was taken to a
Nursing Home, and then to the Guwahati Medical College where she
breathed her last at about 1.30 A.M. i.e., in the intervening night of
17/18.10.2007.
C. Father of the deceased Sima Khatoon approached the Paltan
Bazar police station, where a report was endorsed only in the General
Diary. After the death of Sima Khatoon, her father also lodged an FIR
3Page 4
at the said police station on 18.10.2007. The appellant was taken to
the police station by the relatives of Sima Khatoon, and he had thus
been arrested on 17.10.2007 itself.
D. The post-mortem examination of the dead body of Sima
Khatoon was conducted by Dr. Pradeep Thakuria, who found various
injuries on her body, including an injury to her vagina. However, the
doctor has stated that the vaginal smears taken had tested negative for
spermatozoa.
E. The blood stained jute-sack in which the Sima Khatoon had
been found, the blood stained underwear of the appellant, as well as
the apparel i.e., frock of Sima Khatoon were taken into custody. It
was noted that she was not wearing any undergarment at the said time.
All the seized material objects were sent to the Forensic Science
Laboratory, and the report received thereafter, revealed that the blood
group of the blood found on the underwear of the appellant, was the
same as the blood group of the victim, Sima Khatoon.
F. After the conclusion of the investigation, a chargesheet was
filed against the appellant under Sections 376(2)(f) and 302 IPC. As
the appellant denied all charges, criminal trial commenced.
4Page 5
G. In the course of the trial, the prosecution examined 10 witnesses
in support of its case, and a large number of material objects were also
exhibited. The appellant in his defence, denied his involvement in
entirety. In his statement under Section 313 Cr.P.C., the appellant has
stated that he was a resident of Kuch-Bihar (West Bengal), and that he
had come to Guwahati three years prior to the incident, to earn his
livelihood as a rickshaw puller. On the date of the said incident, when
he had gone to the place of occurrence to answer the call of nature, he
had found Sima Khatoon lying on the ground. When he returned from
the said place, and while he had been waiting near the Nepali Mandir,
Apin Dulal (PW.1) and Gulzar Ali (PW.3) had asked him whether he
had seen one Sima Khatoon, and thus, he had taken them to the place
where Sima Khatoon had been lying. He had then boarded a bus, but
had been asked by Apin Dulal (PW.1) to get off the same, and many
people had gathered there. They had beaten him severely, and had
handed him over to the police, though he was completely innocent.
H. After the conclusion of the trial, the learned Sessions Judge
vide judgment and order dated 21.12.2009, found the appellant guilty
for the offences punishable under Sections 376 (2)(f) and 302 IPC,
5Page 6
and awarded him the sentence of death as has been referred to
hereinabove.
I. The appellant preferred Criminal Appeal No. 13(J) of 2010,
which was heard alongwith Death Reference No. 1 of 2010. The High
Court disposed of the said appeal vide its judgment and order dated
23.4.2010, and commuted the death sentence to life imprisonment,
with directions as have been referred to hereinabove.
Hence, this appeal.
3. Shri Ratnakar Dash, learned senior counsel, Amicus Curiae, has
submitted that the same is a case of circumstantial evidence. The
courts below, while convicting the appellant for the offences
punishable under Sections 376(2)(f) and 302 IPC, have not followed
the parameters laid down by this court that are to be followed for
conviction in a case of circumstantial evidence. There are material
discrepancies which go to the root of the case, and the courts below
have simply brushed them aside, without giving any satisfactory
explanation for not considering the same in correct perspective. The
circumstances against the appellant, as per the case of the prosecution
are, that he had demanded Rs.20/- to point out the place where Sima
6Page 7
Khatoon had been found and immediately thereafter, he had run away
from the said place and had boarded a bus. No other evidence exists
to connect the appellant to the said crime. Furthermore, the trial court
has put a large number of irrelevant and unconnected questions to the
appellant under Section 313 Cr.P.C., while failing to put the most
incriminating circumstance to the appellant, i.e. questions regarding
the fact that the underwear of the appellant bore upon it, blood stains
of the same blood group as that of the victim. Thus, the appellant had
no opportunity to provide any explanation with respect to the same. It
was not permissible for the courts below to rely entirely on such a
circumstance, without verification of the same. The High Court was
also not competent to issue a direction to the effect that the appellant
should not be given the benefits available under Sections 432 and
433-A Cr.P.C. Therefore, the appeal deserves to be allowed.
4. On the contrary, Ms. Vartika Sahay Walia, learned counsel
appearing on behalf of the State has opposed the appeal, contending
that the prosecution had fully met the standard of proof required to
convict a person in a case of circumstantial evidence. The
circumstances relied upon by the courts below have fully established
the involvement of the appellant, and the chain of evidence furnished
7Page 8
by the circumstances is also complete. The appeal thus lacks merit,
and is liable to be rejected.
5. We have considered the rival submissions made by learned
counsel and perused the record.
6. Suspicion, however grave it may be, cannot take the place of
proof, and there is a large difference between something that `may be’
proved, and something that `will be proved’. In a criminal trial,
suspicion no matter how strong, cannot and must not be permitted to
take place of proof. This is for the reason that the mental distance
between `may be’ and `must be’ is quite large, and divides vague
conjectures from sure conclusions. In a criminal case, the court has a
duty to ensure that mere conjectures or suspicion do not take the place
of legal proof. The large distance between `may be’ true and `must
be’ true, must be covered by way of clear, cogent and unimpeachable
evidence produced by the prosecution, before an accused is
condemned as a convict, and the basic and golden rule must be
applied. In such cases, while keeping in mind the distance between
`may be’ true and `must be’ true, the court must maintain the vital
distance between mere conjectures and sure conclusions to be arrived
8Page 9
at, on the touchstone of dispassionate judicial scrutiny, based upon a
complete and comprehensive appreciation of all features of the case,
as well as the quality and credibility of the evidence brought on
record. The court must ensure, that miscarriage of justice is avoided,
and if the facts and circumstances of a case so demand, then the
benefit of doubt must be given to the accused, keeping in mind that a
reasonable doubt is not an imaginary, trivial or a merely probable
doubt, but a fair doubt that is based upon reason and common sense.
(Vide: Hanumant Govind Nargundkar & Anr. v. State of M.P.,
AIR 1952 SC 343; State through CBI v. Mahender Singh Dahiya,
AIR 2011 SC 1017; and Ramesh Harijan v. State of U.P., AIR 2012
SC 1979).
7. In Kali Ram v. State of Himachal Pradesh, AIR 1973 SC
2773, this Court observed as under:
"Another golden thread which runs through the web of
the administration of justice in criminal cases is that if
two views are possible on the evidence adduced in the
case one pointing to the guilt of the accused and the
other to his innocence, the view which is favourable to
the accused should be adopted. This principle has a
special relevance in cases where in the guilt of the
accused is sought to be established by circumstantial
evidence."
9Page 10
8. In Sharad Birdhichand Sarda v. State of Maharashtra, AIR
1984 SC 1622, this Court held as under:
“The facts so established should be consistent only with
the hypothesis of the guilt of the accused. There should
not be explainable on any other hypothesis except that
the accused is guilty. The circumstances should be of a
conclusive nature and tendency. There must be a chain
of evidence so complete as not to leave any reasonable
ground for the conclusion consistent with the innocence
of the accused and must show that in all human
probability the act must have been done by the accused."
9. In M.G. Agarwal v. State of Maharashtra, AIR 1963 SC 200,
this Court held, that if the circumstances proved in a case are
consistent either with the innocence of the accused, or with his guilt,
then the accused is entitled to the benefit of doubt. When it is held that
a certain fact has been proved, then the question that arises is whether
such a fact leads to the inference of guilt on the part of the accused
person or not, and in dealing with this aspect of the problem, benefit
of doubt must be given to the accused, and a final inference of guilt
against him must be drawn only if the proved fact is wholly
inconsistent with the innocence of the accused, and is entirely
consistent with his guilt.
Similarly, in Sharad Birdhichand Sarda (Supra), this Court
held as under:
10Page 11
 “Graver the crime, greater should be the standard of
proof. An accused may appear to be guilty on the basis
of suspicion but that cannot amount to legal proof. When
on the evidence two possibilities are available or open,
one which goes in the favour of the prosecution and the
other benefits an accused, the accused is undoubtedly
entitled to the benefit of doubt. The principle has special
relevance where the guilt or the accused is sought to be
established by circumstantial evidence.”
10. Thus, in view of the above, the Court must consider a case of
circumstantial evidence in light of the aforesaid settled legal
propositions. In a case of circumstantial evidence, the judgment
remains essentially inferential. Inferences are drawn from established
facts, as the circumstances lead to particular inferences. The Court
must draw an inference with respect to whether the chain of
circumstances is complete, and when the circumstances therein are
collectively considered, the same must lead only to the irresistible
conclusion, that the accused alone is the perpetrator of the crime in
question. All the circumstances so established must be of a
conclusive nature, and consistent only with the hypothesis of the guilt
of the accused.
11. This Court in Babu v. State of Kerala, (2010) 9 SCC 189 has
dealt with the doctrine of innocence elaborately, and held as under:
11Page 12
“27. Every accused is presumed to be innocent unless
the guilt is proved. The presumption of innocence is a
human right. However, subject to the statutory
exceptions, the said principle forms the basis of criminal
jurisprudence. For this purpose, the nature of the
offence, its seriousness and gravity thereof has to be
taken into consideration. The courts must be on guard to
see that merely on the application of the presumption,
the same may not lead to any injustice or mistaken
conviction. Statutes like the Negotiable Instruments Act,
1881; the Prevention of Corruption Act, 1988; and the
Terrorist and Disruptive Activities (Prevention) Act,
1987, provide for presumption of guilt if the
circumstances provided in those statutes are found to be
fulfilled and shift the burden of proof of innocence on the
accused. However, such a presumption can also be
raised only when certain foundational facts are
established by the prosecution. There may be difficulty in
proving a negative fact.
28. However, in cases where the statute does not
provide for the burden of proof on the accused, it always
lies on the prosecution. It is only in exceptional
circumstances, such as those of statutes as referred to
hereinabove, that the burden of proof is on the accused.
The statutory provision even for a presumption of guilt of
the accused under a particular statute must meet the tests
of reasonableness and liberty enshrined in Articles 14
and 21 of the Constitution.”
12. It is a settled legal proposition that in a criminal trial, the
purpose of examining the accused person under Section 313 Cr.P.C.,
is to meet the requirement of the principles of natural justice, i.e. audi
alterum partem. This means that the accused may be asked to furnish
some explanation as regards the incriminating circumstances
12Page 13
associated with him, and the court must take note of such explanation.
In a case of circumstantial evidence, the same is essential to decide
whether or not the chain of circumstances is complete. No matter
how weak the evidence of the prosecution may be, it is the duty of the
court to examine the accused, and to seek his explanation as regards
the incriminating material that has surfaced against him. The
circumstances which are not put to the accused in his examination
under Section 313 Cr.P.C., cannot be used against him and must
be excluded from consideration. The said statement cannot be treated
as evidence within the meaning of Section 3 of the Evidence Act, as
the accused cannot be cross-examined with reference to such
statement.
13. In Hate Singh Bhagat Singh v. State of Madhya Pradesh,
AIR 1953 SC 468, this Court held, that any circumstance in respect of
which an accused has not been examined under Section 342 of the
Code of Criminal Procedure, 1898 (corresponding to Section 313
Cr.P.C.), cannot be used against him. The said judgment has
subsequently been followed in catena of judgments of this court
uniformly, taking the view that unless a circumstance against an
accused is put to him in his examination, the same cannot be used
13Page 14
against him. (See also: Shamu Balu Chaugule v. State of
Maharashtra, AIR 1976 SC 557; Harijan Megha Jesha v. State of
Gujarat, AIR 1979 SC 1566; and Sharad Birdhichand Sarda
(Supra).
14. Whether the abscondance of an accused can be taken as a
circumstance against him has been considered by this Court in Bipin
Kumar Mondal v. State of West Bengal, AIR 2010 SC 3638,
wherein the Court observed:
“27. In Matru alias Girish Chandra v. State of U.P., AIR
1971 SC 1050, this Court repelled the submissions made
by the State that as after commission of the offence the
accused had been absconding, therefore, the inference
can be drawn that he was a guilty person observing as
under:
‘19. The appellant's conduct in absconding was
also relied upon. Now, mere absconding by itself
does not necessarily lead to a firm conclusion of
guilty mind. Even an innocent man may feel
panicky and try to evade arrest when wrongly
suspected of a grave crime such is the instinct of
self-preservation. The act of absconding is no
doubt relevant piece of evidence to be considered
along with other evidence but its value would
always depend on the circumstances of each case.
Normally the courts are disinclined to attach much
importance to the act of absconding, treating it as
a very small item in the evidence for sustaining
conviction. It can scarcely be held as a
determining link in completing the chain of
circumstantial evidence which must admit of no
other reasonable hypothesis than that of the guilt
14Page 15
of the accused. In the present case the appellant
was with Ram Chandra till the FIR was lodged. If
thereafter he felt that he was being wrongly
suspected and he tried to keep out of the way we
do not think this circumstance can be considered
to be necessarily evidence of a guilty mind
attempting to evade justice. It is not inconsistent
with his innocence.’
28. Abscondence by a person against whom FIR has
been lodged, having an apprehension of being
apprehended by the police, cannot be said to be
unnatural. Thus, in view of the above, we do not find any
force in the submission made by Shri Bhattacharjee that
mere absconding by the appellant after commission of
the crime and remaining untraceable for such a long
time itself can establish his guilt. Absconding by itself is
not conclusive either of guilt or of guilty conscience.”
While deciding the said case, a large number of earlier
judgments were also taken into consideration by the Court, including
Matru (supra); and State of M.P. thr. CBI & Ors. v. Paltan Mallah
& Ors., AIR 2005 SC 733.
15. Thus, in a case of this nature, the mere abscondance of an
accused does not lead to a firm conclusion of his guilty mind. An
innocent man may also abscond in order to evade arrest, as in light of
such a situation, such an action may be part of the natural conduct of
the accused. Abscondance is in fact relevant evidence, but its
evidentiary value depends upon the surrounding circumstances, and
15Page 16
hence, the same must only be taken as a minor item in evidence for
sustaining conviction. (See: Paramjeet Singh @ Pamma v. State of
Uttarakhand, AIR 2011 SC 200; and Sk. Yusuf v. State of West
Bengal, AIR 2011 SC 2283).
16. Undoubtedly, the FIR lodged has disclosed the previous
statement of the informant which can only be used to other
corroborate or contradict the maker of such statement.
 However, in
the event that the informant is a person who claims to know the facts,
and is also closely related to the victim, it is expected that he would
have certainly mentioned in the FIR, all such relevant facts. 
The
omission of important facts affecting the probability of the case, is a
relevant factor under Section 11 of the Evidence Act to judge the
veracity of the case of the prosecution. (Vide: Ram Kumar Pandey
v. The State of Madhya Pradesh, AIR 1975 SC 1026). 
17. An adverse inference can be drawn against the accused only
and only if the incriminating material stands fully established, and the
accused is not able to furnish any explanation for the same. However,
the accused has the right to remain silent, as he cannot be forced to
become a witness against himself. 
16Page 17
18. The present case is required to be examined in light of the
aforesaid settled legal propositions.
The instant is one of
circumstantial evidence, and only two circumstances have appeared
against the appellant, namely, 
I. That he had been able to point out the place where Sima
Khatoon was lying, after his demand for Rs.20/- had been accepted;
and 
II. That subsequently, he had left the said place and boarded a bus
immediately. 
The aforesaid circumstances in isolation, point out
conclusively, that the appellant has in fact committed the said offence.
Furthermore, the most material piece of evidence which could have
been used against the appellant was that the blood stains found on his
underwear matched the blood group of Sima Khatoon. 
However, the
said circumstance was not put to the appellant while he was being
examined under Section 313 Cr.P.C. by the trial court, and in view thereof, the same cannot be taken into consideration. 
Hence, even by a stretch of the imagination, it cannot be held that the aforementioned circumstances clearly point towards the guilt of the appellant, and in
17Page 18
light of such a fact situation, the burden lies not only on the accused to prove his innocence, but also upon the prosecution, to prove its case beyond all reasonable doubt. 
In a case of circumstantial evidence, the
aforementioned burden of proof on the prosecution is much greater. 
In view of the above, the appeal succeeds and is allowed. The judgments and orders passed by the courts below impugned before us, are set aside. The appellant has been in jail for the last six years, he must be released forthwith, unless wanted in some other case. 
Before parting with the case, we feel that it is our duty to
appreciate the services rendered by Shri Ratnakar Dash, learned senior
counsel, who acted as amicus curiae. 
………………………J.
(Dr. B.S. CHAUHAN)
………………………J.
(DIPAK MISRA)
New Delhi,
May 28, 2013
18

FAILURE OF INVESTIGATION OFFICER , DOES NOT HAMPER THE CONVICTION, IF IT IS OTHERWISE SOUND - unless lapses made on the part of Investigating authorities are such, so as to cast a reasonable doubt on the case of the prosecution, or seriously prejudice the defence of the accused, the court would not set aside the conviction of the accused merely on the ground of tainted investigation. = “It is well established on record that SI Rajesh Kumar had not conducted the investigation properly and he was favourably inclined to the appellant and therefore, spoiled the case. - Investigating Officer did not care to get the same photographed nor mentioned the same anywhere in the investigation proceedings. Therefore, the complainant cannot be made to suffer for the lapse of the Investigating Officer…….= The complainant named the appellant and his co-accused Kalia in the FIR itself. However, distorted version was recorded in the FIR and when the complainant party received copy of FIR on 26.1.2005 (as stated by Birma Devi PW.4), they learnt of the same= The appellant had been named in the FIR on 7.1.2005, but still SI Rajesh Kumar did not even join him in investigation and did not interrogate him, what to talk of arresting him. The statements of Maya Devi and Birma Devi, therefore, cannot be discarded in view of the manner in which SI Rajesh Kumar was conducting the investigation from the very beginning.”= (i) There is no reason for the false implication of the appellant, who being the Sarpanch of the village was an influential person. (ii) Omkar Singh (PW.8) was an independent witness and there was no ground to disregard his testimony. (iii) Abadi was at some distance from the place of occurrence. Therefore, the hue and cry raised by Raj-deceased, and subsequently by Maya Devi (PW.3), could not have attracted the attention of any person. (iv) No attempt was made by the defence to falsify the allegation of the non payment of the sum of Rs.47,000/-, as consideration for the sale of a buffalo by the deceased to the appellant. = In view of the above, we do not find any force in the appeal, which lacks merit and is accordingly, dismissed. 19. Before parting with the case, we feel it necessary to bring the matter to the notice of the administration of the State of Haryana that in spite of the fact that certain serious findings have been recorded by the Trial Court, as well as by the High Court regarding the unfair investigation conducted by Shri Rajesh Kumar, who was the SHO of the Police Station, Sadar Dadri on 7.1.2005, but for the reasons best known to the administration, no action was taken against him. We have no words to express our anguish, and fail to understand under what circumstances the State authorities have adopted such an indifferent attitude where a helpless divorcee has been murdered, and her widowed mother has been crying and running from pillar to post to secure justice, but the administration did not feel it necessary to wake up from its deep slumber. We request the learned Chief Secretary of the State of Haryana to examine the case, and proceed in accordance with law. A copy of the judgment be sent by the registry directly to the Chief Secretary, Haryana.

Page 1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1474 of 2010
Karan Singh …Appellant
Versus
State of Haryana & Anr. …Respondents
J U D G M E N T
Dr. B.S. CHAUHAN, J.
1. This appeal has been preferred against the impugned judgment
and order dated 6.2.2009 in Criminal Appeal No.226-DB of 2007,
passed by the High Court of Punjab & Haryana at Chandigarh, by way
of which the High Court has affirmed the judgment and order dated
8.2.2007, passed by the Additional Sessions Judge, Bhiwani in
Sessions Trial No.110 of 8.9.2005, by way of which and whereunder
the Trial Court has convicted the appellant under Section 302 of the
Indian Penal Code 1860 (hereinafter referred to as the ‘IPC’), andPage 2
sentenced him to undergo imprisonment for life and to pay a fine of
Rs.25,000/-. In default of payment of such fine, he would further
suffer RI for a period of 3 years.
2. Facts and circumstances giving rise to this appeal as per the
prosecution are that:-
A. In the intervening night between 6-7.1.2005, Maya Devi
(PW.3), mother of Raj, deceased was irrigating her agricultural fields
alongwith her daughter Birma (PW.4). On hearing the cries of her
daughter Raj, Maya Devi and Birma reached the spot and saw that one
Kalia had caught hold of Raj and Karan Singh, the appellant had put a
rope around her neck and was dragging her deeper into the fields.
Maya Devi (PW.3) raised considerable hue and cry but attracted no
help, and Raj died on the spot as a result of the throttling. In the
morning, Maya Devi (PW.3) went to the place of occurrence
alongwith her son Hariom (a simpleton). There were marks of
dragging in the wheat field. A contusion mark on the neck of deceased
was also clearly visible.
B. Maya Devi (PW.3) went to the police station to file a report.
On her way there, she met some police officials and she informed
2Page 3
them about the incident, based on which, an FIR was registered on
7.1.2005, under Sections 302/34 IPC at the Police Station, Sadar
Charkhi Dadri.
C. The dead body of Raj was sent for post-mortem. Dr. U.S.
Dasodia (PW.7), conducted the post-mortem on the body of the
deceased and found a ligature mark on her neck. He has opined that
she died due to asphyxia, caused by strangulation which was
sufficient to cause death in the ordinary course of nature. The time
gap between her injuries and death was only a few minutes, and
between her death and post-mortem, less than 24 hours.
D. The police recorded the statements of various persons including
Maya Devi (PW.3), Birma (PW.4) anlongwith other people. After
completing the investigation, a chargesheet was filed against the
appellant. The co-accused Kalia, could not be apprehended and was
declared as a proclaimed offender.
E. The case of the prosecution is that Karan Singh, the appellant,
had a certain dispute with deceased Raj regarding the non-payment of
dues to her to the extent of Rs.47,000/-, as consideration for the sale
of a buffalo by the deceased Raj. Since the appellant had not paid the
3Page 4
said money, there was a quarrel between them on 3-4.1.2005 as
regards the same, wherein appellant had threatened to kill her. In
furtherance thereof, Raj was murdered by the appellant.
F. The prosecution examined several witnesses including Maya
Devi (PW.3), Birma (PW.4) and Omkar Singh (PW.8). The statement
of the accused-appellant was recorded under Section 313 of Code of
Criminal Procedure, 1973 (hereinafter referred to as the ‘Cr.P.C.’)
After the conclusion of the trial, the learned Sessions Judge, Bhiwani,
convicted and sentenced the appellant, as has been referred to
hereinabove.
Hence, this appeal.
3. Shri Neeraj Kumar Jain, learned senior counsel appearing for
the appellant has submitted, that the investigation in the instant case,
was tainted. The statement under Section 161 Cr.P.C. had been
recorded after several months of the incident. Raj, deceased was a
woman who had gotten separated from her husband for the reason that
she had been a woman of easy virtue, and had also been living
separately from her mother and sister. The specific case of Maya
Devi (PW.3), mother of deceased was, that she had gone alongwith
4Page 5
her daughter to irrigate the fields, though in her cross-examination she
has admitted that the agricultural land had been given to one Khazan,
upon sharing of the agricultural produce (Batai). Birma (PW.4), the
sister of the deceased has deposed that they did not cultivate the land
themselves.
The Trial Court did not believe the version of events as
provided by Maya Devi (PW.3) and Birma (PW.4), but treated the
case as one of circumstantial evidence. The entire case of the
prosecution is improbable. Thus, the appeal deserves to be allowed.
4. On the contrary, Shri Manjit Singh, AAG, appearing for the
State of Haryana, has opposed the appeal contending that the courts
below have recorded concurrent findings of fact. The defence had not
put any question in the cross-examination either to Maya Devi (PW.3)
or Birma (PW.4), regarding the non-payment of the sum of
Rs.47,000/- as consideration for the sale of a buffalo by the deceased
Raj to Karan Singh, appellant, despite the fact that there was ample
evidence on record to show that there had been an altercation
regarding the non-payment of the said amount on 3.1.2005, between
the deceased and the appellant. The appellant had threatened to kill
her. Moreover, this statement stood corroborated by the deposition of
5Page 6
Omkar Singh (PW.8). In the event that there had been some
impropriety in the course of the investigation, the same had been only
at the behest of the appellant and that too, entirely in his favour and
certainly not in the favour of the prosecution. The appellant has
made a disclosure statement about concealing the rope that had been
used in the crime, but the Investigating Officer has not made any
effort to recover the same. Thus, the appeal is liable to be rejected.
5. We have considered the rival submissions made by learned
counsel for the parties and perused the record.
6. Consistent versions have been provided by the material
witnesses regarding the non-payment of the sum of Rs.47,000/- as sale
consideration for the sale of a buffalo, by the appellant. This version
of events also fully stands established by the evidence provided by
Maya Devi (PW.3) and Birma (PW.4). In his statement under Section
313 Cr.P.C., the defence did not ask any question to test the veracity
of the said statement, either to Maya Devi (PW.3) or to Birma (PW.4).
Mere denial stating that the same is incorrect by the appellant, is not
sufficient and there is no reason to disbelieve the said portion of the
case of the prosecution. It also stands established from the material
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on record, that there had been an altercation between the appellant and
the deceased 2-3 days before the incident, and the appellant had
threatened the deceased with dire consequences. Such version of
events stands further fortified, by the evidence of Omkar Singh
(PW.8).
7. Omkar Singh (PW.8) is an independent witness who has
deposed that on the fateful day, he had gone to bring some vegetables
from a shop. The accused-appellant had then come there from the side
of the Harijan Basti, asking where Raj (prostitute) had gone, and had
stated that he would kill her within 2-3 days. The accused-appellant
had been having illicit relations with the deceased, and at the said
time, the accused had been under the influence of alcohol.
8. None of these witnesses have been properly cross-examined by the
defence. Both the courts though have expressed their anguish
regarding the manner in which the investigation was conducted, they
have convicted the appellant for the offence punishable under Section
302 IPC, and have awarded appropriate sentences. A large number of
other theories were introduced by the defence stating that the deceased
had been a woman of easy virtue, and that it was for this reason that
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her husband had divorced her, she had settled in the village and had
been living in a separate house, away from her mother’s house, and
that even here, she had been having illicit relationships with a large
number of persons, etc. In relation to the same, a Panchayat was also
conducted, and Maya Devi (PW.3) etc. had been humiliated. Be that
as it may, this kind of theory could not adversely affect the case of the
prosecution.
9. So far as the issue of cultivating the said land is concerned, the
defence had not asked PWs.3 and 4 to furnish any further details
regarding the cultivation of the land, in relation to the terms and
conditions of the Batai, and also regarding who’s duty it was to
irrigate the land, and what the source and means of irrigation were, as
they have claimed to be in the agriculture fields at mid night for
purpose of irrigating the same. Their presence cannot be doubted, as
it is usual for every agriculturist to carry out the task of irrigation,
whenever his/her turn for irrigation arises.
10. As the defence has not put any further question in the course of
the cross-examination of Maya Devi (PW.3) and Birma (PW.4) in this
regard, we are not in a position to grant the benefit of any of these
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issues to the appellant. The theory of political rivalry between certain
persons and the appellant, at whose behest Maya Devi (PW.3) and
Birma (PW.4) had levelled the allegation of such a heinous crime, do
not inspire confidence. The same are thus liable to be rejected.
11. There is adequate evidence on record to show that Rajesh
Kumar, SI (PW.9), who had conducted the investigation at its initial
stage, had not acted in accordance with law and had favoured the
appellant. It was for this reason that the police authorities upon a
complaint made, changed the Investigating Officer, who then
conducted the investigation properly.
12. The investigation into a criminal offence must be free from any
objectionable features or infirmities which may give rise to an
apprehension in the mind of the complainant or the accused, that
investigation was not fair and may have been carried out with some
ulterior motive. The Investigating Officer must not indulge in any
kind of mischief, or cause harassment either to the complainant or to
the accused. His conduct must be entirely impartial and must dispel
any suspicion regarding the genuineness of the investigation. The
Investigating Officer, “is not merely present to strengthen the case of
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the prosecution with evidence that will enable the court to record a
conviction, but to bring out the real unvarnished version of the truth.”
Ethical conduct on the part of the investigating agency is absolutely
essential, and there must be no scope for any allegation of mala fides
or bias. Words like ‘personal liberty’ contained in Article 21 of the
Constitution of India provide for the widest amplitude, covering all
kinds of rights particularly, the right to personal liberty of the citizens
of India, and a person cannot be deprived of the same without
following the procedure prescribed by law. In this way, the
investigating agencies are the guardians of the liberty of innocent
citizens. Therefore, a duty is cast upon the Investigating Officer to
ensure that an innocent person should not suffer from unnecessarily
harassment of false implication, however, at the same time, an
accused person must not be given undue leverage. An investigation
cannot be interfered with or influenced even by the courts. Therefore,
the investigating agency must avoid entirely any kind of extraneous
influence, and investigation must be carried out with equal alacrity
and fairness irrespective of the status of the accused or the
complainant, as a tainted investigation definitely leads to the
miscarriage of criminal justice, and thus deprives a man of his
10Page 11
fundamental rights guaranteed under Article 21 of the Constitution.
Thus, every investigation must be judicious, fair, transparent and
expeditious to ensure compliance with the rules of law, as is required
under Articles 19, 20 and 21 of the Constitution. (Vide: Babubhai v.
State of Gujarat & Ors., (2010) 12 SCC 254).
13. In Ram Bihari Yadav v. State of Bihar & Ors., AIR 1998 SC
1850, this Court observed, that if primacy is given to a designed or
negligent investigation, or to the omissions or lapses created as a
result of a faulty investigation, the faith and confidence of the people
would be shaken not only in the law enforcing agency, but also in the
administration of justice.
A similar view has been re-iterated by this Court in Amar
Singh v. Balwinder Singh & Ors., AIR 2003 SC 1164.
Furthermore, in Ram Bali v. State of Uttar Pradesh, AIR
2004 SC 2329, it was held by this Court that the court must ensure
that the defective investigation purposely carried out by the
Investigating Officer, does not affect the credibility of the version of
events given by the prosecution.
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14. Omissions made on the part of the Investigating Officer, where
the prosecution succeeds in proving its case beyond any reasonable
doubt by way of adducing evidence, particularly that of eye-witnesses
and other witnesses, would not be fatal to the case of the prosecution,
for the reason that every discrepancy present in the investigation does
not weigh upon the court to the extent that it necessarily results in the
acquittal of accused, unless it is proved that the investigation was held
in such manner that it is dubbed as “a dishonest or guided
investigation”, which will exonerate the accused. (See: Sonali
Mukherjee v. Union of India, (2010) 15 SCC 25; Mohd. Imran
Khan v. State Government (NCT of Delhi), (2011) 10 SCC 192;
Sheo Shankar Singh v. State of Jharkhand & Anr., AIR 2011 SC
1403; Gajoo v. State of Uttarakhand, (2012) 9 SCC 532; Shyamal
Ghosh v. State of West Bengal, AIR 2012 SC 3539; and Hiralal
Pandey & Ors. v. State of U.P., AIR 2012 SC 2541).
Thus, unless lapses made on the part of Investigating authorities
are such, so as to cast a reasonable doubt on the case of the
prosecution, or seriously prejudice the defence of the accused, the
court would not set aside the conviction of the accused merely on the ground of tainted investigation. 
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15. This Court in Dayal Singh & Ors. v. State of Uttaranchal,
(2012) 8 SCC 263, has laid down certain norms for taking stern action
against an Investigating Officer, guilty of dereliction of duty or
misconduct in conducting investigation, and held that the State is
bound to initiate disciplinary proceedings against such officers even
ignoring the law of limitation, and even if such officer has retired. 
16. In the instant case, the Trial Court and the High Court have
elaborately examined the grievances raised by the complainant
regarding the tainted investigation carried on by the first Investigating
Officer, Shri Rajesh Kumar, and the High Court has commented on
the same as under:
“It is well established on record that SI Rajesh Kumar
had not conducted the investigation properly and he was
favourably inclined to the appellant and therefore,
spoiled the case. Detailed reasons have been recorded by
learned trial court in paragraph 19 of its judgment
manifesting that the appellant had influence over the
police. We agree with the said reasoning of the trial
court which is also apparent from the contentions
advanced by learned State counsel, as noticed
hereinabove. There were marks of dragging the deceased
as mentioned in the inquest report, but still SI Rajesh
Kumar did not depict the said marks in the rough site
plan Ex.P-25 prepared by him. He also did not avail of
the services of dog squad or crime team of the Forensic
Science Laboratory. Shutter of shop, where the deceased
used to reside, had also been broken, but the
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Investigating Officer did not care to get the same
photographed nor mentioned the same anywhere in the
investigation proceedings. Therefore, the complainant
cannot be made to suffer for the lapse of the
Investigating Officer…….The complainant is a widow
having seven daughters and only one son, who is also
simpleton. The deceased was also a divorcee and was
living alone in the house (shop) in the fields in her
parental village…….The complainant Maya Devi, who is
mother of the deceased, is a widow and illiterate rustic
villager, whereas the deceased was divorcee. On the
other hand, the appellant is an influential person and
was Sarpanch at the time of occurrence.
The
complainant named the appellant and his co-accused
Kalia in the FIR itself. However, distorted version was
recorded in the FIR and when the complainant party
received copy of FIR on 26.1.2005 (as stated by Birma
Devi PW.4), they learnt of the same and then they
approached the Superintendent of Police (SP), who also
did not take any action because the appellant, along with
Member Legislative Assembly, had met the SP.
Thereafter, with change of SP, the complainant party
again approached the new SP and it was only thereafter
that on 18.2.2005, correct statements of Maya Devi and
Birma Devi were recorded. 
The appellant was so much
influential that even thereafter, he was not arrested for
more than four months and in fact, SI Rajesh Kumar did
not arrest him and the next Investigating Officer ASI
Raghbir Singh arrested the appellant on 24.6.2005.
The
appellant had been named in the FIR on 7.1.2005, but
still SI Rajesh Kumar did not even join him in
investigation and did not interrogate him, what to talk of
arresting him. 
The statements of Maya Devi and Birma
Devi, therefore, cannot be discarded in view of the
manner in which SI Rajesh Kumar was conducting the
investigation from the very beginning.”
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17. After considering the entire evidence on record, the High Court
has concurred with the findings recorded by the Trial Court as under:
(i) There is no reason for the false implication of the
appellant, who being the Sarpanch of the village was an
influential person.
(ii) Omkar Singh (PW.8) was an independent witness and
there was no ground to disregard his testimony.
(iii) Abadi was at some distance from the place of occurrence.
Therefore, the hue and cry raised by Raj-deceased, and
subsequently by Maya Devi (PW.3), could not have attracted
the attention of any person.
(iv) No attempt was made by the defence to falsify the
allegation of the non payment of the sum of Rs.47,000/-, as
consideration for the sale of a buffalo by the deceased to the
appellant. 
18.In view of the above, we do not find any force in the appeal, which
lacks merit and is accordingly, dismissed.
19. Before parting with the case, we feel it necessary to bring the
matter to the notice of the administration of the State of Haryana that
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in spite of the fact that certain serious findings have been recorded by
the Trial Court, as well as by the High Court regarding the unfair
investigation conducted by Shri Rajesh Kumar, who was the SHO of
the Police Station, Sadar Dadri on 7.1.2005, but for the reasons best
known to the administration, no action was taken against him. 
We
have no words to express our anguish, and fail to understand under
what circumstances the State authorities have adopted such an
indifferent attitude where a helpless divorcee has been murdered, and
her widowed mother has been crying and running from pillar to post
to secure justice, but the administration did not feel it necessary to
wake up from its deep slumber. We request the learned Chief
Secretary of the State of Haryana to examine the case, and proceed in
accordance with law. A copy of the judgment be sent by the registry
directly to the Chief Secretary, Haryana.
………………………………J.
(Dr. B.S. CHAUHAN)
………………………………J.
(DIPAK MISRA)
New Delhi,
May 28, 2013
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