High CourtDivision BenchAppeal admitted; judgment reversed; acquittal o...

Balaji Gunthu Dhule v. State of Maharashtra

Case / Petition Number:Criminal Appeal No. 784 of 2008
Neutral Citation:[2012] 7 S.C.R. 577

Case Details & Bench

Court
High Court
Hon'ble Judges
  • H. L. Dattu
  • Chandramauli Kr. Prasad
Judgment Date
2012-09-19
Court Decision / Holding
Appeal allowed. The appellant-accused Balaji Gunthu Dhule is acquitted and to be released forthwith, if not required in any other offense.
Final Disposition
Appeal admitted; judgment reversed; acquittal of the appellant Balaji Gunthu Dhule; release forthwith.

Parties to the Case

Appellants / Petitioners

  • Balaji Gunthu Dhule

Respondents

  • State of Maharashtra

Legal Representation & Advocates

Counsels for Petitioners

  • • Minakshi Vij

Counsels for Respondents

  • • Asha Gopalan Nair

Case Synopsis & Summary

Balaji Gunthu Dhule v. State of Maharashtra is a criminal appeal from a Bombay High Court judgment (Aurangabad Bench) in Criminal Appeal No.108 of 2004, challenging a trial court conviction under Section 302 IPC read with Section 34 IPC for the death of Ranga Rao during a quarrel involving Shantabai. The High Court acquitted two co-accused but upheld the appellant’s conviction, relying largely on PW-10’s testimony that the deceased was taken to the hospital and on the appellant’s Section 313 CrPC statement. The Supreme Court reappraises the evidentiary framework governing Section 313 statements, holding that such statements cannot be used against the accused in isolation as substantive evidence, but must be weighed with prosecution evidence. It notes contradictions between the appellant’s 313 statement and the prosecution theory, as well as the reliance on postmortem evidence in the absence of accepted eye-witness testimony. Drawing on Manu Sao v. State of Bihar and Hate Singh Bhagat Singh v. State of Madhya Bharat, the Court clarifies that a conviction cannot rest solely on a 313 statement and that corroboration from other evidence is essential. Consequently, the Court allows the appeal and sets aside the High Court’s conviction, directing the appellant to be released forthwith, thereby underscoring the limited evidentiary value of 313 statements in murder trials.

Provisions of Law Cited

IPC s. 302IPC s. 34CrPC s. 313

Legal Doctrines & Maxims

  • Section 313 CrPC statements are not substantive evidence and must be considered with other prosecution evidence.
  • A conviction cannot be based merely on a statement under Section 313 of the CrPC.
  • A portion of the 313 statement may be used to test the veracity of admissions, but such statements must be considered in conjunction with the prosecution evidence.
  • Postmortem reports should corroborate eye-witness evidence and cannot by themselves sustain a conviction where eye-witnesses are rejected.
  • The object of examination under Section 313 is to give the accused an opportunity to explain the case; statements should be evaluated objectively and in their entirety.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the High Court erred in relying on PW-10’s presence to sustain a murder conviction and that the Section 313 CrPC statement cannot be used as substantive evidence. With several eye-witnesses (PW 4, 5, 7, 8) not accepted by the High Court, the basis for conviction collapses, especially since the postmortem report was not corroborated by reliable ocular testimony. The defence submits that the 313 statement cannot be used in isolation and that the absence of consistent eye-witness evidence undermines proof beyond reasonable doubt. The appellant argues for acquittal on the basis that there is no independent corroboration of the prosecution’s narrative.

Contentions of Respondents

The State contends that the High Court correctly appreciated the evidence, including PW-10’s involvement and the postmortem findings, and that while Section 313 statements are not substantive on their own, they can be considered along with other evidence to support a conviction. The prosecution argues that corroboration exists in the surrounding circumstances and the conduct of the witnesses, justifying the murder conviction under Section 302 read with Section 34 IPC.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Manu Sao v. State of Bihar(2010) 12 SCC 310PositiveThe Court cites Manu Sao to articulate the use and limits of Section 313 statements, emphasizing they are not substantive evidence and must be weighed with other prosecution evidence.
Hate Singh Bhagat Singh v. State of Madhya BharatAIR 1953 SC 468PositiveCore principle that statements under Section 313 are to be considered in light of other evidence and not as sole proof; supports the caution against using 313 in isolation.
Vijendrajit Ayodhya Prasad Goel v. State of BombayAIR 1953 SC 468PositiveUsed to reinforce the cautious approach to 313 statements and their evidentiary limitations.
Ajay Singh v. State of Maharashtra(2007) 12 SCC 341PositiveCited for principles on evaluating 313 statements and reliance on corroborative evidence in trial.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A # [2012] 7 S.C.R. 577 ## BALAJI GUNTHU DHULE _V._ STATE OF MAHARASHTRA (Criminal Appeal No. 784 of 2008) SEPTEMBER 19, 2012 **[H.L. DATTU AND CHANDRAMAULI KR. PRASAD, JJ.]** B - - - _Penal Code, 1860_ s. _302 Conviction under Challenge to_ - _Death of one person in course of a quarrel_ - _Trial court convicted accused-appellant and two other accused u/s. 302_ C _rlw_ s. _34 based on the evidence of PWs 4, 5,_ 7, _8 and 10_ - _High Court acquitted the other two accused but convicted the_ - _appellant u/s. 302 High Court rejected the evidence of PWs 4, 5,_ 7 _and 8, but confirmed the order of trial court primarily based on the evidence of PW10_ - _High Court came to the_ o _conclusion that since PW10 had taken the deceased to the hospital, he could have been present at least after the incident_ - _To come to a conclusion that PW10 was present at the time of the incident, the High Court relied upon the statement made by appellant u/s. 313 CrPC_ - _Held: The statement of the_ E _accused recorded u/s.313 CrPC cannot be put against the_ - _accused person The statement made under this Section should not be considered in isolation but in conjunction with evidence adduced by the prosecution_ - _In the instant case, the appellant in his statement uls.313 CrPC admitted that_ F _there was a quarrel between accused_ 'S' _and PW10 and while rushing to the spot of quarrel the deceased involuntarily fell on a cement concrete platform and thereby suffered the fatal_ - _injury The prosecution story, however, was that a quarrel between the deceased and accused_ 'S' _in fact took place, however, the fatal injury was caused by a deliberate blow by_ G - _the appellant on the deceased There is absolute contradiction in the statement made by the appellant in his statement u/s.313 CrPC and that statement could not have_ 577 H [2012] 7 S.C.R. ## 578 SUPREME COURT REPORTS A _been put against the accused in concluding that PW10 was present at the place of incident at or immediately after the occurrence of the incident_ - _Therefore, the said witness cannot be considered as eye-witness to the incident as such_ - _The High Court also relied upon the postmortem report of the_ B _Doctor_ - _Since the entire evidence of the eye-witnesses was not accepted by the High Court, it could not have merely relied upon the postmortem report to convict the appellant for an offence uls.302_ /PC - _Further, the postmortem report should be in corroboration with the evidence of eye-witnesses_ c _and cannot be an evidence sufficient to reach the conclusion_ - _for convicting the appellant Appellant-accused accordingly acquitted_ - _Code of Criminal Procedure, 1973_ - _s.313._ _Manu_ Sao _v. State of Bihar_ **(2010) 12 SCC 310: 2010 (8) SCR 811 - referred to.** D ## **Case Law Reference:** **2010 (8) SCR 811 referred to Para 7** CRIMINAL APPELLATE JURISDICTION: Criminal Appeal E No. 784 of 2008. From the Judgment & Order dated 19.10.2005 of the High Court of Judicature at Bombay Bench at Aurangabad in Criminal Appeal No. 108 of 2004. F Minakshi Vij for the Appellant. Asha Gopalan Nair for the Respondent. The Order of the Court was delivered G ## **ORDER** **1.** This appeal by special leave is directed against the judgment and order passed by the High Court of Judicature at Bombay, Bench at Aurangabad in Criminal Appeal No.108 of H 2004 dated 19.10.2005. ## BALAJI GUNTHU DHULE _v._ STATE OF 579 MAHARASHTRA 2. The appellant, before us is convicted under Section 302 A read with Section 34 of the Indian Penal Code, 1860 ("IPC" for short) and sentenced to imprisonment for life, by the Trial Court, on the allegation that he has caused the death of one Ranga Rao in a quarrel which ensued between Ranga Rao and one Smt. Shantabai (other accused who expired during the B trial). The Prosecution, in support of its case, had examined several witnesses, including six eye-witnesses- P.Ws. 4, 5, 6, 7, 8 and 10. The Trial Court, taking into consideration the evidence of P.Ws. 4, 5, 7, 8 and 10, has convicted and sentenced the appellant and two others, as mentioned earlier. c Aggrieved by the said judgment and order passed by the Trial Court, the appellant and two others were before the High Court in an appeal filed under Section 37 4(2) of the Code of Criminal Procedure, 1973 ("the Code" for short). 3. The High Court, after re-appreciation of the evidence on record, has acquitted the two other accused, but has convicted the appellant only for an offence under Section 302 of the 1.P .C. It is the correctness or otherwise of the said order which is called in question by the appellant before us. D E 4. We have heard learned counsel for the parties to the lis. 5. Learned counsel appearing for the appellant has taken us through the judgment and order passed by the High Court. We gather on perusal of the judgment that the High Court after detailed consideration of the evidence of P.Ws. 4, 5, 7 and 8 has rejected the same for the reasons assigned in the judgment. However, it has confirmed the order of the Trial Court primarily based on the evidence of PW-10, that too by drawing a distinction based on the analysis of the question: "whether P.W.10 was present at the time of the incident or at least after the incident." The High Court comes to the conclusion and records that since P.W.10 had taken the deceased to the hospital, he could have been present at least after the incident. F G H 580 SUPREME COURT REPORTS [2012] 7 S.C.R. A A 6. To come to a conclusion that P.W.10 was present at the time of the incident, strangely, in our opinion, the High Court has relied upon the statement made by the accused-appellant under Section 313 of the Code. In our opinion, first and foremost, as the law stands today, the statement of the accused B recorded under Section 313 of the Code cannot be put against the accused person. The courts may rely on a portion of the statement of the accused and find him guilty in consideration of the other evidence against him led by the prosecution. The statement made under this Section should not be considered c in isolation but in conjunction with evidence adduced by the prosecution. 7. This Court in _Manu_ Sao _v. State of Bihar,_ (2010) 12 sec 310, has examined the vital features of Section 313 of the Code and the principles of law as enunciated by judgments, D analysing the guiding factors for proper application and consequences that shall flow from the said provision and has observed: - "14. The statement of the accused can be used to test the - E veracity of the exculpatory nature of the admission, if any, made by the accused. It can be taken into consideration in any enquiry or trial but still it is not strictly evidence in the case. The provisions of Section 313( 4) explicitly provides that the answers given by the accused may be - F taken into consideration in such enquiry or trial and put in evidence against the accused in any other enquiry or trial for any other offence for which such answers may tend to show he has committed. In other words, the use is permissible as per the provisions of the Code but has its own limitations. The courts may rely on a portion of the - G statement of the accused and find him guilty in consideration of the other evidence against him led by the prosecution, however, such statements made under this section should not be considered in isolation but in conjunction with evidence adduced by the prosecution. - H BALAJI GUNTHU DHULE _v._ STATE OF 581 MAHARASHTRA A _15. Another important caution that courts have declared_ A _in the pronouncements is that conviction of the accused cannot be based merely on the statement made under Section 313 of the Code as it cannot be regarded as a substantive piece of evidence. In Vijendrajit Ayodhya Prasad Goel v. State of Bombay (AIR) 1953_ SC _247, the_ B _Court held as under: (AIR p. 248, para 3)_ "3 .... As the appellant admitted that he was in charge of the godown, further evidence was not led on the point. The Magistrate was in this situation fully justified in referring to the statement of the accused under Section 342 as supporting the prosecution case concerning the possession of the godown. The contention that the Magistrate made use of the inculpatory part of the accused's statement and excluded the exculpatory part does not seem to be correct. The statement under Section 342 did not consist of two portions, part inculpatory and part exculpatory. It concerned itself with two facts. The accused admitted that he was in charge of the godown, he denied that the rectified spirit was found in that godown. He alleged that the rectified spirit was found outside it. This part of his statement was proved untrue by the prosecution evidence and had no intimate connection with the statement concerning the possession of the godown." C D E F 16. On similar lines reference can be made to a quite recent judgment of this Court in _Ajay Singh v. State of Maharashtra,_ (2007) 12 SCC 341, where the Court held as under: (SCC p. 347, paras 11-13) G "11. So far as the prosecution case that kerosene was found on the accused's dress is concerned, it is to be noted that no question in this regard was put to the accused while he was examined under Section 313 of the Code. H 582 SUPREME COURT REPORTS [2012) 7 S.C.R. ## A B c D E F 12. The purpose of Section 313 of the Code is set out in its opening words - 'for the purpose of enabling the accused personally to explain any circumstances appearing in the evidence against him'. In Hate Singh Bhagat Singh v. State of Madhya Bharat it has been laid down by Bose, J. (AIR p. 469, para 8) that the statements of the accused persons recorded under Section 313 of the Code 'are among the most important matters to be considered at the trial'. It was pointed out that: (AIR p. 470, para 8) '8 .... The statements of the accused recorded by the committing Magistrate and the Sessions Judge are intended in India to take the place of what in England and in America he would be free to state in his own way in the witness box [and that they] have to be received in evidence and treated as evidence and be duly considered at the trial."' This position remains unaltered even after the insertion of Section 315 in the Code and any statement under Section 313 has to be considered in the same way as if Section 315 is not there. 13. The object of examination under this section is to give the accused an opportunity to explain the case made against him. This statement can be taken into consideration in judging his innocence or guilt. Where there is an onus on the accused to discharge, it depends on the facts and circumstances of the case if such statement discharges the onus." G 17. The statement made by the accused is capable of being used in the trial though to a limited extent. But the law also places an obligation upon the court to take into consideration the stand of the accused in his statement and consider the same objectively and in its entirety. This H principle of law has been stated by this Court in Hate BALAJI GUNTHU DHULE _v._ STATE OF MAHARASHTRA 583 Singh _Bhagat Singh v. State of Madhya Bharat._ (AIR) A 1953 SC 468." 8. Herein, the appellant in his statement under Section 313 of the Code admits that there was a quarrel between Shantabai (deceased accused) and P.W.10 and while rushing to the spot of quarrel the deceased involuntarily fell on a cement concrete[8 ] platform - Otta and thereby suffered the fatal injury. The prosecution story was that a quarrel between the deceased and Shantabai in fact took place, however, the fatal injury was caused by a deliberate blow by the appellant on the deceased. In our opinion, there is absolute contradiction in the statement C made by the appellant in his statement under Section 313 of the Code and that statement could not have been put against the accused in concluding that P .W.10 was present at the place of incident at or immediately after the occurrence of the incident. Therefore, the said witness, in our opinion, cannot be considered D as eye-witness to the incident as such. 9. The High Court has also relied upon the postmortem report of the Doctor. In our opinion, since the entire evidence of the eye-witnesses has not been accepted by the High Court, it E could not have merely relied upon the postmortem report to convict the appellant for an offence under Section 302 of the l.P.C. Further, in our view, the postmortem report should be in corroboration with the evidence of eye-witnesses and cannot be an evidence sufficient to reach the conclusion for convicting the appellant. In view of the above, we have no other alternative but F to allow this appeal and set aside the judgment and order passed by the High Court convicting the appellant for an offence punishable under Section 302 of the l.P.C. 10. In the result, the appeal is allowed with a direction that G the appellant-accused be released forthwith, if he is not required in any other offence/case. Ordered accordingly. B.B.B. Appeal allowed. H