High CourtDivision BenchAppeal allowed; conviction and sentence set asi...

GUNA MAHTO v. STATE OF JHARKHAND

Case / Petition Number:Criminal Appeal No. 108 of 2012

Case Details & Bench

Court
High Court
Hon'ble Judges
  • B. R. Gavai
  • Sanjay Karol
Judgment Date
2023-03-16
Court Decision / Holding
Appeal allowed. The order of conviction and sentence passed by the trial court and affirmed by the Jharkhand High Court is set aside. The appellant is acquitted, and the bail bond shall stand discharged.
Final Disposition
Appeal allowed; conviction and sentence set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Guna Mahto

Respondents

  • State of Jharkhand

Legal Representation & Advocates

Counsels for Petitioners

  • • Veer Pal Singh
  • • V. N. Raghupathy

Counsels for Respondents

  • • Gopal Prasad

Case Synopsis & Summary

Guna Mahto, accused of murdering his wife Deomatiya Devi, was convicted under IPC sections 302 and 201 by the Jharkhand trial court, and the Jharkhand High Court affirmed the conviction though noting that the Investigating Officer was not examined. The prosecution alleged the murder: the wife’s body was recovered from a village well; the accused allegedly disposed of the body to destroy evidence and later lodged a missing-person report. In the trial, ten witnesses were examined, but several were deemed formal, and the core evidence rested on ocular accounts from PW-2, PW-9 and PW-10. The High Court’s reliance on these testimonies and an UD Exhibit led to conviction. The Supreme Court scrutinized the circumstantial-case framework, reiterating that guilt must be proved beyond reasonable doubt and that the circumstances must point exclusively to the accused per the Birdhichand Sarda test. The non-examination of the Investigating Officer was a significant gap; without his testimony, the chain of evidence is incomplete. The father of the deceased had informed the accused’s father about the missing daughter two days before the incident, undermining the claim that the accused was last seen with her. The Court held that mere suspicion cannot sustain a conviction and the circumstantial evidence presented failed to exclude other hypotheses. Consequently, it allowed the appeal and set aside the conviction and sentence, while discharging the appellant’s bail.

Provisions of Law Cited

Penal Code, 1860 – Section 302Penal Code, 1860 – Section 201

Legal Doctrines & Maxims

  • Sharad Birdhichand Sarda v. State of Maharashtra (1984) 4 SCC 116 – five essential conditions for conviction in a circumstantial-evidence case (must be established; consistent with guilt; conclusive; excludes other hypotheses; complete chain)
  • Shivaji Sahabrao Bobade v. State of Maharashtra (1973) 2 SCC 793 – the accused must be proven guilty beyond reasonable doubt, not merely may be guilty
  • Hanumant Govind Nargundkar v. State of M.P. (1952) 2 SCC 71 – miscarriage of justice should be avoided; standard of proof in circumstantial cases
  • Ramaphupala Reddy v. State of Andhra Pradesh (1970) 3 SCC 474
  • Balak Ram v. State of U.P. (1975) 3 SCC 219
  • Bhoginbhai Hirjibhai v. State of Gujarat (1983) 3 SCC 217

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the conviction rests on circumstantial evidence without the crucial testimony of the Investigating Officer. The prosecution relied on ocular accounts (PW-2, PW-9, PW-10) and an UD Exhibit, but the IO’s non-examination renders the chain of evidence doubtful. There is no independent discovery linking the accused to the crime, and the father of the deceased had informed his son about the missing daughter at least two days prior to the incident, undermining the theory that the accused was last seen with the deceased. The judgment below relies on suspicion rather than proof, violating the standard enunciated in Sharad Birdhichand Sarda and other precedents. The appellant argues that the evidence does not exclude other hypotheses and fails to establish guilt beyond reasonable doubt; hence the conviction requires correction or reversal to prevent miscarriage of justice.

Contentions of Respondents

The State defends the conviction on the basis of recovered body, post‑mortem findings, and the testimonies of witnesses who connected the accused to the crime. It argues that the High Court’s affirmation of conviction, notwithstanding the non‑examination of the IO, was proper given the cumulative weight of the evidence and the medical findings. The State maintains that the circumstantial evidence, corroborated by the circumstances surrounding the missing person report and the body’s recovery, suffices to prove guilt beyond reasonable doubt and that the courts below did not commit any reversible error in their assessment.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Sharad Birdhichand Sarda v. State of Maharashtra(1984) 4 SCC 116PositiveFive essential conditions for convicting on circumstantial evidence; heavily relied upon to scrutinize the prosecution’s case.
Shivaji Sahabrao Bobade v. State of Maharashtra(1973) 2 SCC 793PositivePrinciple that the accused must be proven guilty beyond reasonable doubt, not merely possibly guilty.
Hanumant Govind Nargundkar v. State of M.P.(1952) 2 SCC 71PositiveDoctrine against miscarriage of justice and emphasis on standard of proof.
Ramaphupala Reddy v. State of Andhra Pradesh(1970) 3 SCC 474PositiveCircumstantial evidence must point to guilt and exclude other hypotheses.
Balak Ram v. State of U.P.(1975) 3 SCC 219PositivePart of established circumstantial-evidence jurisprudence.
Bhoginbhai Hirjibhai v. State of Gujarat(1983) 3 SCC 217PositiveGuidelines on the evaluation of circumstantial evidence.
Venkatesh v. State of Karnataka2022 SCC OnLine SC 765PositiveReferenced regarding limitations of suspicion without corroboration.
Shatrughna Baban Meshram v. State of Maharashtra(2021) 1 SCC 596PositiveReferenced on the sufficiency of circumstantial evidence and avoiding miscarriage of justice.
Pappu v. State of Uttar Pradesh(2022) 10 SCC 321PositiveReferenced on the role of suspicion in circumstantial cases.

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Extracted Judgment Text

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782 SUPREME COURT REPORTS[2023] 3 S.C.R. 782 [2023] 3 S.C.R. A ## GUNA MAHTO v. ## STATE OF JHARKHAND B (Criminal Appeal No. 108 of 2012) MARCH 16, 2023 ## **[B. R. GAVAI AND SANJAY KAROL, JJ.]** _Penal Code, 1860 : ss. 302, 201 – Murder – Prosecution case that husband murdered his wife and dumped her dead body in well to cause disappearance of evidence and later lodged missing report_ C _with the police – Conviction u/ss. 302 and 201 by the courts below – On appeal, held: Non-examination of the Investigation Officer has, in the attending circumstances rendered the prosecution case to be doubtful if not false – Offence u/s. 201 could not have been proven without his examination – Courts below presumptively,_ D _proceeded with the acquired assumption of the guilt of the accused for the reason that he was lastly seen with the deceased, and lodged a false report, forgetting that as per the version of the father of the deceased, father of the accused had himself apprised him of his missing daughter, at least two days prior to the incident – Doubt and suspicion cannot form basis of guilt of the accused –_ E _Circumstances linking the accused to the crime are not proven at all, much less beyond reasonable doubt – There is no evidenceocular, circumstantial or otherwise, which could establish the guilt of the accused – There is no discovery of any fact linking the accused to the crime sought to be proved, much less, established by the_ F _prosecution beyond reasonable doubt – Courts below erred in passing the order of conviction based on incorrect and incomplete appreciation of evidence, causing serious prejudice to the accused, also resulting into travesty of justice, thus set aside._ _Sharad Birdhichand Sarda v. State of Mahrashtra_ G **(1984) 4 SCC 116 : [1985] 1 SCR 88;** _Venkatesh v. State of Karnataka_ **2022 SCC OnLine SC 765;** _Shatrughna Baban Meshram v. State of Maharashtra_ , **(2021) 1 SCC 596;** _Pappu v. State of Uttar Pradesh_ **(2022) 10 SCC 321;** _Hanumant Govind Nargundkar v. State of M.P._ **(1952) 2 SCC 71;** _Ramaphupala Reddy v._ H 782 783 GUNA MAHTO v. STATE OF JHARKHAND _State of Andhra Pradesh_ **(1970) 3 SCC 474;** _Balak Ram v. State of U.P._ **(1975) 3 SCC 219 : [1975] 1 SCR 753;** _Bhoginbhai Hirjibhai v. State of Gujarat_ **(1983) 3 SCC 217 : [1983] 3 SCR 280 – referred to.** A ## **Case Law Reference** |**[1985]**|**1 SCR 88**|**referred to**|**Para 7**|B| |---|---|---|---|---| |**(2021)**|**1 SCC 596**|**referred to**|**Para 16**|| |**(2022)**|**10 SCC 321**|**referred to**|**Para 16**|| |**(1952)**|**2 SCC 71**|**referred to**|**Para 17**|| |**(1970)**|**3 SCC 474**|**referred to**|**Para 18**|C| |**[1975]**|**1 SCR 753**|**referred to**|**Para 18**|| |**[1983]**|**3 SCR 280**|**referred to**|**Para 18**|| CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 108 of 2012. D From the Judgment and Order dated 23.07.2004 of the High Court of Jharkhand at Ranchi in CRLA No. 214 of 2001. Veer Pal Singh, V. N. Raghupathy, Advs. for the Appellant. Gopal Prasad, Adv. for the Respondent. E The Judgment of the Court was delivered by ## **SANJAY KAROL, J.** 1. The present criminal appeal is filed by appellant Guna Mahto, found guilty of murdering his wife Smt. Deomatiya Devi under Section 302 of the Indian Penal Code, 1860 by the Ld. Trial Court, Daltonganj in Sessions Trial Case No. 50 of 1989 titled as State vs. Guna Mahto vide judgement dated 10.05.2001. The Ld. Trial Court sentenced the appellant to a term of life imprisonment under Section 302 of the Indian Penal Code and two years rigorous imprisonment in relation to the offence punishable under Section 201 of the Indian Penal Code. F G 2. On appeal, in the impugned judgment delivered by the High Court of Jharkhand in Criminal Appeal No. 214 of 2001 dated 23.07.2004 titled as Guna Mahto v. State of Jharkhand and findings in respect to the conviction and sentencing arrived at by the Ld. Trial Court were affirmed, H 784 SUPREME COURT REPORTS [2023] 3 S.C.R. A despite observing that the Investigation Officer was not examined by the prosecution. Be that as it may, the High Court solely relied upon the ocular evidence of Banaudhi Mahto (PW-2), Samodhi Yadav (PW-9) and Nandish Yadav (PW-10). 3. Hence the present appeal filed by the appellant Guna Mahto. B 4. It is the case of the prosecution that the accused had committed the murder of his wife and thereafter dumped her dead body in the well of the village with an intent to cause disappearance of the evidence related to the crime. Later, the accused approached the Police with unclean hands by fabricating a false story, wherein he reported his wife C to be ‘missing’. 5. On 13.8.1988, the dead body of the deceased was found in the well of the village pursuant to which the matter was brought to the notice of the police and P.S. Case No. 35/1988 (Ex.P-3) registered at Manika Police Station, Jharkhand. Accordingly, the investigation was conducted D and challan presented before the Court for Trial. The prosecution examined ten witnesses out of whom, testimonies of Murari Ram (PW1), Mithu Pd. Sahu (PW- 4), Musafir Yadav (PW-5), Munni Mistry (PW6), Chitranjan Pandey (PW-8) and Sukhru Mahto (PW-7) are merely formal in nature. We find their testimonies, when considered independently or even collectively, not to point anything towards the guilt E of the accused. 6. Before we deal with the merits of the case, we deem it appropriate, at this stage, to state the facts that are not in dispute: (a) the identity of the deceased, (b) the body of the deceased recovered from the well of the village, (c) the Post Mortem Report prepared by Dr. F Narendra Kumar Misar (PW-3) stating the cause of the death being haemorrhage and shock with injuries on the neck of the deceased. 7. It is a settled principle of criminal jurisprudence that in a case revolving around circumstantial evidence, the prosecution must prove the guilt of the accused beyond reasonable doubt and the circumstances G relied upon must point out only towards one hypothesis, that is, the guilt of the accused alone and none else. On various occasions, this Court has stated essential conditions that must be fulfilled before conviction of an accused can take place based on circumstantial evidence. In the landmark case of **Sharad Birdhichand Sarda v. State of Mahrashtra, (1984) 4 SCC 116** it has been held as under: H 785 GUNA MAHTO v. STATE OF JHARKHAND [SANJAY KAROL, J.] **“153.** A close analysis of this decision would show that the A following conditions must be fulfilled before a case against an accused can be said to be fully established: (1) the circumstances from which the conclusion of guilt is to be drawn should be fully established. It may be noted here that this Court indicated that the circumstances concerned “must or should” and not “may be” established. There is not only a grammatical but a legal distinction between “may be proved” and “must be or should be proved” as was held by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra [(1973) 2 SCC 793 : 1973 SCC (Cri) 1033 : 1973 Crl LJ 1783] where the observations were made: [SCC para 19, p. 807: SCC (Cri) p. 1047] “Certainly, it is a primary principle that the accused must be and not merely may be guilty before a court can convict and the mental distance between ‘may be’ and ‘must be’ is long and divides vague conjectures from sure conclusions.” (2) the facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty, B C D E (3) the circumstances should be of a conclusive nature and tendency, (4) they should exclude every possible hypothesis except the one to be proved, and (5) 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.” 8. In the instant case, as we have noted earlier, the Investigation Officer was not examined. We find that there is no evidence, ocular or documentary, relating to the factum of the accused having caused the disappearance of evidence by giving information to the police in order to prevent himself from being prosecuted in relation to the murder of his own wife. F G H 786 SUPREME COURT REPORTS [2023] 3 S.C.R. A 9. When we examine the testimony of Banaudhi Mahto (PW-2), father of the deceased, we notice him not to have stated anything against the accused in relation to the crime. He states that two days prior to the recovery of the dead body, father of the accused had informed him that the deceased had eloped with someone. But with whom? He does not mention. He admits that the deceased and the accused were living B together and when he discovered that his daughter had not returned home, he lodged the report with the Police. 10. Samodhi Yadav (PW-9), uncle of the deceased, residing in village Maran, only states that Ram Brijesh Yadav (co-villager) informed him that his daughter-in-law (the deceased) had eloped with someone C residing in village i.e. Maran. Since he doubted such statement, he went to village Janho, the place of the matrimonial house of the deceased and was informed that since previous evening, none had seen the deceased. The body of the deceased was found only on the date of recovery from the well of the village. He expressed his doubt, “…that accused had D killed his wife and had thereafter thrown her into the well”. This being the only statement that he made against the accused. But what is his source of such information, he does not disclose. In any event such a deposition is only in the nature of hearsay and no more, which is also uncorroborated. However, significantly, he admits that the accused had already reported the matter to the Police and that no case of ill-treatment E of the deceased was ever registered against the appellant. 11. Perusal of the testimony given by Nandish Yadav (PW-10), son of the maternal brother of PW-2, in our considered view, is also of no consequence in advancing or establishing the case of the prosecution. He only states that, “we suspected” the role of the accused “for he used F to beat her often”. Elaborating further, he states that such fact was disclosed to him by the villagers. We find that this statement, apart from being in the nature of hearsay, is vague and unspecific with regard to time, place and manner of alleged cruelty. It is on such counts that he suspected the accused to have murdered the deceased. Significantly, in G the cross-examination part of his testimony, we notice all these facts to have been deposed for the first time in the Court and as we have noticed in the testimony of PW-9 that no complaint of ill- treatment was ever reported to anyone. Hence, therefore, the case of the prosecution stands unproven. H 787 GUNA MAHTO v. STATE OF JHARKHAND [SANJAY KAROL, J.] 12. The Trial Court in its judgment, while convicting the accused, A heavily relied upon the statement of PW-9 and the purported statement of the Investigating Officer which is termed as UD Exhibit marked as Exhibit 3/1. The relevant findings in the judgment is extracted as under : “The deceased’s death as the post mortem report discloses was not due to drowning. From the evidence of P.W.9 and I.O. it appears that while the deceased was found missing then on the next day the villagers tried to search her dead body in the said well by means of Jhagar but it was not found and on the next day the dead body was found in the same well. So, these facts indicate that the deceased did not commit suicide rather she was murdered and her dead body was thrown in the well and the fardbeyan of the accused regarding the death of the deceased is due to suicide does not appear to be probable.” 13. Similarly, the High Court, based its findings primarily on the UD, in arriving at the factum of guilt of the accused. The Court proceeded to add that: “The medical evidence suggests that the death took place 48 to 96 hours prior to post mortem. Autopsy on the body of the deceased was done on 14[th ] August, 1988 at about 3 P.M. as per medical evidence, if calculation is made, the deceased died sometime between 12[th ] August, 1988 (about 3 P.M.) and 10[th ] August, 1988 (about 3 P.M.) that is why the I.O. suspected that the deceased was murdered at least two days before the post mortem. At least one day prior to the date of recovery of body, she was murdered and her body was thrown in the well.” 14. It is in this backdrop, that non-examination of the Investigating Officer attains significance. It is not that the Investigating Officer was not available or that the factum and manner of investigation was deposed by his colleague who was also associated with the same. Nonexamination of the Investigation Officer has, in the attending circumstances rendered the prosecution case to be doubtful if not false. The offence under Section 201 IPC could not have been proven without his examination. 15. The Courts below presumptively, proceeded with the acquired assumption of the guilt of the accused for the reason that he was lastly seen with the deceased, and lodged a false report, forgetting that as per B C D E F G H 788 SUPREME COURT REPORTS [2023] 3 S.C.R. - A the version of the father of the deceased, father of the accused had himself apprised him of his missing daughter, at least two days prior to the incident. Doubt and suspicion cannot form basis of guilt of the accused. The circumstances linking the accused to the crime are not proven at all, much less beyond reasonable doubt. B 16. We may reiterate that, suspicion howsoever grave it may be, remains only a doubtful pigment in the story canvassed by the prosecution for establishing its case beyond any reasonable doubt. **[Venkatesh v. State of Karnataka, 2022 SCC OnLine SC 765; Shatrughna Baban Meshram v. State of Maharashtra, (2021) 1 SCC 596; Pappu v. State of Uttar Pradesh, (2022) 10 SCC 321].** Save and except for C the above, there is no evidence: ocular, circumstantial or otherwise, which could establish the guilt of the accused. There is no discovery of any fact linking the accused to the crime sought to be proved, much less, established by the prosecution beyond reasonable doubt. 17. It is our bounden duty to ensure that miscarriage of justice is D avoided at all costs and the benefit of doubt, if any, given to the accused. **[Hanumant Govind Nargundkar v. State of M.P. (1952) 2 SCC 71].** 18. In normal course of proceedings, this Court does not interfere with the concurrent finding of facts reached by both the courts below. It E is only in exceptional cases where we find the concurrent findings to be absurd, leading to travesty of justice, it is our duty to rectify miscarriage of justice **. [Ramaphupala Reddy v. State of Andhra Pradesh, (1970) 3 SCC 474, Balak Ram v. State of U.P., (1975) 3 SCC 219, Bhoginbhai Hirjibhai V. State of Gujarat, (1983) 3 SCC 217].** F 19. Hence, in our considered view, the courts below have seriously erred in passing the order of conviction based on incorrect and incomplete appreciation of evidence, causing serious prejudice to the accused, also resulting into travesty of justice. 20. In view of aforesaid, we find that the order of conviction and G sentence passed by 5th Additional Sessions Judge, Palamau, Daltonganj in Sessions Trial Case No.50 of 1989 dated 10.05.2001 as affirmed by the High Court of Jharkhand at Ranchi in Criminal Appeal No.214 of 2001 dated 23.7.2004 titled as Guna Mahto v. State of Jharkhand needs to be interfered with. - H 789 GUNA MAHTO v. STATE OF JHARKHAND [SANJAY KAROL, J.] 21. We set-aside the orders passed by both the courts below. Since A the appellant is already on bail, his bail bond shall stand discharged. 22. Appeal stands allowed. Nidhi Jain (Assisted by : Tamana, LCRA) Appeal allowed. B C D E F G H