High CourtDivision BenchAppeal dismissed

SHAIK MASTAN v STATE OF ANDHRA PRADESH

Case / Petition Number:Criminal Appeal No. 1003 of 2007
Neutral Citation:[2007] 8 S.C.R.

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. Arijit Pasayat
  • Lokeshwar Singh Panta
Judgment Date
2007-08-03
Court Decision / Holding
Appeal dismissed. Conviction under Section 302 IPC upheld; life imprisonment and fine maintained.
Final Disposition
Appeal dismissed

Parties to the Case

Appellants / Petitioners

  • Shaik Mastan Ali

Respondents

  • State of Andhra Pradesh

Legal Representation & Advocates

Counsels for Petitioners

  • • Chander Shekhar Ashri

Counsels for Respondents

  • • D. Bharthi Reddy

Case Synopsis & Summary

This Supreme Court address concerns Shaik Mastan Ali’s conviction for the murder of a woman with whom he allegedly had illicit relations. The deceased, living in a hut near her family, was intimate with the appellant who would visit and stay with her. On a night when she was in the house of a third person, the appellant allegedly beat her and dragged her to his hut; the next morning she was found dead, with a towel tied around the waist and a rope nearby. Autopsy indicated death by asphyxia due to ligature strangulation. The trial court convicted under Section 302 IPC; the High Court upheld. The core issue is whether the conviction rests solely on circumstantial evidence and whether the chain of circumstances excludes any other reasonable hypothesis of innocence. The Court reiterates the well-settled principles for circumstantial evidence: the facts must be fully established, consistent only with the guilt of the accused, of a conclusive nature, exclude other hypotheses, and form a complete chain that makes guilt so probable as to exclude reasonable doubt. Applying these tests to the facts—intimacy, act of beating and dragging at night, visible ligature, and post-occurrence circumstances—the Court finds the prosecution’s case cogent and its chain complete. There is no substantial doubt of guilt, and the defense’s explanations do not reasonably account for the sequence of events. The appeal is dismissed and the conviction affirmed, with the order of life imprisonment and fine upheld.

Provisions of Law Cited

Section 302 IPC (Indian Penal Code)Section 3(2)(v) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989

Legal Doctrines & Maxims

  • Circumstantial evidence standard and chain of evidence doctrine
  • Ratio: evidence must be cogently and firmly established and exclude any reasonable hypothesis except guilt
  • Alfred Wills principles on circumstantial evidence (as cited)
  • Bhagat Ram v. State of Punjab (1954) - cumulative evidence must negate innocence beyond reasonable doubt
  • Sharad Birdhichand Sarda v. State of Maharashtra (1984) - five tests for circumstantial evidence; completeness of chain
  • Chenga Reddy v. State of A.P. (1996) - conclusive nature of material circumstances; no gaps in chain

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the appellant contended that the case rests solely on circumstantial evidence and that the prosecution has failed to establish a complete and exclusive chain of facts pointing to the appellant’s guilt; other plausible explanations cannot be ruled out; the evidence does not exclude all possible hypotheses except guilt beyond reasonable doubt.

Contentions of Respondents

The prosecution argued that the sequence of events—intimacy with the deceased, the night beating and dragging of the deceased to the hut, the presence of the appellant’s towel on the deceased, and the autopsy finding of death by ligature strangulation—forms a complete chain that is inconsistent with innocence; the trial court and high court properly applied the circumstantial evidence doctrine to convict.

Cited Precedents (15)

Case NameCitationTreatmentExplanation
Hukam Singh v. State of RajasthanAIR 1977 SC 1063PositiveEstablished circumstantial evidence framework; cited to define principles of proving guilt beyond reasonable doubt.
Eradu v. State of HyderabadAIR 1956 SC 316PositiveEarly authoritative statement on circumstantial evidence chain requirements.
Earabhadrappa v. State of KarnatakaAIR 1983 SC 446PositiveReinforces need for proximate and probative circumstantial facts.
State of U.P. v. SukhbasiAIR 1985 SC 1224PositiveEmphasizes that circumstantial evidence must form a complete chain.
Balwinder Singh v. State of PunjabAIR 1987 SC 350PositiveAffirms tests for circumstantial evidence compatibility with guilt.
Ashok Kumar Chatterjee v. State of MP.AIR 1989 SC 1890PositiveCited for standard of proof in circumstantial cases.
C. Chenga Reddy v. State of A.P.[1996] 10 SCC 193PositiveReinforces conclusive nature and chain completeness.
Padala Veera Reddy v. State of A.P.AIR 1990 SC 79PositiveOutlines the four tests for circumstantial evidence.
State of U.P. v. Ashok Kumar Srivastava(1992) Cr.LJ 1104PositiveAdvises cautious evaluation of circumstantial evidence.
Hanumant Govind Nargundkar v. State of MP.AIR 1952 SC 343PositiveClassic articulation of circumstantial evidence principles.
Sharad Birdhichand Sarda v. State of MaharashtraAIR 1984 SC 1622PositiveSets out five-fold test for circumstantial evidence chain.
State of U.P. v. Satish(2005) 3 SCC 114PositiveAffirms completeness of chain requirement and doubt exclusion.
Bhagat Ram v. State of PunjabAIR 1954 SC 621PositivePrinciple that complete chain must negate innocence.
State of U.P. v. Salish[2005] 3 SCC 114PositiveAffirms standard of circumstantial evidence as a basis for guilt.
Alfred Wills, Circumstantial Evidence:nullMentioned OnlyScholarly reference outlining general principles of circumstantial evidence.

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Extracted Judgment Text

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# SHAIK MAST AN V ALI _v._ # STA TE OF ANDHRA PRADESH ## AUGUST 3, 2007 [DR. ARIJITPASAYAT AND LOKESHWARSINGHPANTA,JJ.] _Penal Code, 1860-s.302-Accused had illicit relations with the daughter of PWJ-He beat and dragged her out of the house of PW3 at night-Next morning PWsl and 2 found her lying dead on a cot-Police_ C _found a towel of accused tied around the waist of deceased and a rope lying near the cot-Autopsy surgeon opined that the cause of death was due to asphyxia caused by strangulation with ligature-Conviction on basis of circumstantial evidence-Challenge to-On facts, held: Prosecution has established its accusations-Courts below rightly relied upon the circumstances to hold accused-Appellant guilty._ D D ## _Evidence-Circumstantial evidence-Appreciation of-Law elucidated._ Appellant had illicit relations with the daughter of PWl and frequently visited her house. According to the prosecution, at night while PWl 's daughter was watching T. V. in the house of PW 3, Appellant came there and E started beating her and thereafter dragged her out. The next morning PWs. I& 2 found her lying dead on a cot. PW2 is brother of the deceased. The police found one towel of Appellant, which was tied around the waist of the dec~sed and a rope; which was lying near the cot The Autopsy Surgeon opined that the cause of death was due to asphyxia caused by strangulation with ligature. Placing reliance upon the evidence of PWsl & 2 and the several F circumstances of the case, Trial Court convicted Appellant under s.302 IPC. High Court upheld the conviction. Hence the present appeal. ## Dismissing the appeal, the Court HELD: 1.1. Where a case rests squarely on circumstantial evidence, G the inference of guilt' an be justified only when all the incriminating facts and circumstances are found to be incompatible with the innocence of the accused or the guilt of any other person. The circumstances from which an inference as to the guilt of the accused is drawn have to be proved beyond 779 H 780 [2007) 8 S.C.R. ## SUPREME COURT REPORTS A reasonable doubt and have to be shown to be closely connected with the principal fact sought to be inferred from those circumstances. (Para 5) (783-A, B, CJ 1.2. The conditions precedent, before conviction could be based on circumstantial evidence, must be fully established. They are: (1) the B circumstances from which the conclusion of guilt is to be drawn should be fully established. The circumstances concerned must or should and not may be established; (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; (3) the C circumstances should be of a conclusive nature and tendency; (4) they shoul.d 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. -+ (Para 12) (785-D, E, F, GI ## D 1.3. When the evidence on record is analysed in the background of principles highlighted above, the inevitable conclusion is that the prosecution has established its accusations. [Para 14) (786-A) _Hukam Singh_ v. _State of Rajasthan,_ AIR [ 1977) SC 1063; _Eradu_ v. _State_ E _of Hyderabad,_ AIR (1956) SC 316; _Earabhadrappa_ v. _State of Karnataka,_ AIR (1983) SC 446; _State of UP._ v. _Sukhbasi,_ AIR (1985) SC 1224; _Ba/winder Singh_ v. _State of Punjab_ AIR (1987) SC 350; _Ashok Kumar Chatterjee_ v. _State of MP.,_ AIR (1989) SC 1890; C. _Chenga Reddy_ v. _State of A.P.,_ [1996) 10 SCC 193; _Padala Veera Reddy_ v. _State of A.P.,_ AIR (1990) SC 79; _State of UP._ v. _Ashok Kumar Srivastava,_ (1992) Crl. LJl 104; _Hanumant Govind_ F _Nargundkar_ v. _State of MP.,_ AIR (1952) SC 343; _Sharad Birdhichand Sarda_ v. _State of Maharashtra,_ AIR (1984) SC 1622 and _State of UP._ v. _Satish,_ (2005) 3 sec 114, relied on. _Circumstantial Evidence (Chapter VJ) by Alfred Wills,_ referred to. G 2. In the instant case the deceased has intimacy with the accusedAppellant and used to live in a hut and the accused frequently visited the house of the deceased and lived there as husband and wife; During night time on the previous day of the occurrence while the deceased was watching T.V. in the house of PW 3, the accused came to the house of PW 3 and started beating the deceased and dragged her to hut. On the next day morning PWs. l& 2 H found her dead. The police found one towel of the accused which was tied SHAIK MAST AN V ALI _v._ ST A TE OF ANDHRA PRADESH [PASA Y AT, J. ] 781 around the waist of the deceased and the rope was lying near the cot. The A Trial Court and the High Court have rightly relied upon the circumstances to hold the accused guilty. (Para 15] (786-B, CJ CRIMINAL APPEALLA TE JURISDICTION : Criminal Appeal No. I 003 of 2007 B From the Judgment and Order dated 7.11.2005 of the High Court of Judicature, Andhra Pradesh at Hyderabad in Criminal Appeal No.580 of2003 _j_ Chander Shekhar Ashri for theAppellant. D.Bharthi Reddy for thr Respodent. c The Judgment of the Court was delivered by ## DR. ARIJIT PASAYA T, J. l. Leave granted. 1-- 2. Challenge in this appeal is to the judgment of a Division Bench of D the Madras High Court dismissing the appeal filed by the appellant questioning his conviction or offence punishable under Section 302 of the Indian Penal Code, 1860 (in short the 'IPC') and sentence of imprisonment of life and fine of Rs.30,000/- with default stipulation. E ## 3. Background facts in a nutshell are as follows: Adivamma (PW-I) is the mother and Mandapate Rullaiah (PW-2) is brother of Nagandla Pichamma (hereinafter referred to as the 'deceased') brother of the deceased. The deceased, the accused and the other material witnesses lived in Martur. The deceased belonged to Byneedi Madiga by caste, whereas the accused belongs to Muslim community. The deceased was F a deserted lady and she developed illicit intimacy with the accused and gave birth to a female child. She was residing in a thatched house situated adjacent to her parents' house. During the life time of deceased, the accused used to harass and beat the deceased suspecting her fidelity. On 31. I 0.1998 at about 9 p.m., while the deceased was watching the T.V. programme in the house of G Venkata (PW3), the accused came there and on seeing her the accused became wild and brought the deceased by beating with hands and took up to his house. On the next day morning, PWI went to the house of the deceased and found that the deceased dead and she was lying on the cot. PW I found· ligature marks on her throat and around the neck of the deceased. On hearing the hue ·and cry of PW I, the neighbours gathered at the scene H 782 SUPREME COURT REPORTS (2007] 8 S.C.R. A of offence. Thereafter, late M. Polaiah, father of the deceased, went to the police station and gave an oral report to the S.l. of Police at about 3.30 p.m., which was reduced in writing under Ex. PS. On the basis of Ex. P-5, PW6 registered a case in Cr. No. 102 of 1998 under Section 302 IPC and issued FIR Ex.P6. Thereafter, PW6 visited the scene of offence, prepared scene~f B observation report Ex. P2 and seized MO. I to M0.3 in the presence,: of PW~ and another. Then PW6 examined PWs 1 to 3, 5 and others and recorded their statement. On 02.11.1998 at about 8 AM, PW8 C.I of Police conducted the inquest over the dead body of the deceased in the presence of PW4 and another. Ex, P-3 is the inquest report. On 02.11.1998 itself, Civil Assistant Surgeon at Government Hospital, Addanki (PW 7) conducted the autopsy C over the dead body of the deceased and opined that the cause of death was due to asphyxia caused by strangulation with ligature. Ex. _P-8 is the post mortem report. On 11.11.1998, the accused surrendered before the court. After completion of investigation, PW 8 filed the charge sheet. **==> picture [38 x 57] intentionally omitted <==** **----- Start of picture text -----**<br> "'<br>\<br>\<br>f<br>\<br>\.<br>**----- End of picture text -----**<br> On receipt of the committal order by the learned Additional Judicial D Magistrate of First Class, Addanki, the learned Special Sessions Judge for Cases under SCs and STs (P.A.) Act, 1989, Ongole took the case on file in SC No.71/99 on its file and ultimately the accused was put up for trial before the learned Sessions Judge, charged of the offence under section 302 I.P.C. or alternatively under Sec. 3(2)(v) of the Scheduled Castes and Scheduled E Tribes (Prevention of Atrocities) Act, 1989 ( in short the SCST Act). The prosecution, in order to substantiate its case, examined PW l to PW 8 and marked Exs. Pl to PS and MOs. l to 8. No oral or documentary evidence was adduced on behalf of defence. Accused pleaded innocence. F Placing reliance on the evidence of PWs. l& 2 i.e. mother and the brother of the deceased respectively, the trial court recorded his conviction. Since it was a case which was based on circumstantial evidence, the trial court took note of several circumstances to fasten the guilt on the accused. Though he was fourid not guilty of offence under Section 3, he was acquitted of charges for commission of offence punishable under Section 3(2)(5) of the G SCST Act. In appeal the High Court affi~ed the conclusions. The High Court took note of the fact that the witnesses have seen accused dragging the deceased to the hut in the night. Next day morning the deceased was found dead. This, according to the prosecution version, is sufficient to fasten the guilt in the absence of any explanation by the accused at about his absence H thereafter. This stand was accepted by the trial court. ## SHAIK MAST AN V ALI _v._ ST A TE OF ANDHRA PRADESH [PASAYA T, J.] 783 4. In support of the appeal learned counsel for the appellant submitted A that this being a case of circumstantial evidence, the prosecution has not established. its accusations. Learned coun.sel for the respondent-State supported the order of the trial court and the High Court. 5. It has been consistently laid down by this Court that where a case rests squarely on circumstantial evidence, the inference of guilt can be justified B : only when all the incriminating facts and circumstances are found to be incompatible with . the innocence of the accused or the guilt of any other person. (See _Hukam Singh_ v. _State of Rajasthan,_ AIR (1977) SC 1063, _Eradu_ v. _State of Hyderabad,_ AIR (1956) SC 316, _Earabhadrappa_ v. _State of Karnataka, AIR(1983)SC446,Stateofl!.P. v.Sukhbasi,_ AIR(l985)SC 1224, C _Ba/winder Singh_ v. _State of Punjab,_ AIR (1987) SC 350 and _Ashok Kumar Chatterjee_ v. _State of MP.,_ AIR (1989) SC 1890. The circumstances from which an inference as to the guilt of the accused is drawn have to be proved beyond reasonable doubt and have to be shown to be closely connected with the principal fact sought to be inferred from those circumstances. In _Bhagat Ram_ v. _State of Punjab,_ AIR (1954) SC 621 it was laid down that where the case D depends upon the conclusion drawn from circumstances the cumulative effect of the circumstances must be such as to negative the innocence of the accused and bring home the offences beyond any reasonable doubt. 6. We may also make a reference to a decision of this Court in C. _Chenga Reddy_ v. _State of A.P.,_ [1996] 10 SCC 193, wherein it has been E observed thus: "21 . In a case based on circumstantial evidence, the settled law is that the circumstances from which the conclusion of guilt is drawn should be fully proved and such circumstances must be conclusive in nature. F Moreover, all the circumstances should be complete and there should be no gap left in the chain of evidence. Further, the proved circumstances must be consistent only with the hypothesis of the guilt of the accused and totally inconsistent with his innocence." 7. In _Padala Veera Reddy_ v. _State of A.P.,_ AIR (1990) SC 79 it was laid G down that when a case rests upon circumstantial evidence, such evidence must satisfy the following tests: ( l) the circumstances from which an inference of guilt is sought to be drawn, must be cogently and firmly established; H SUPREME COURT REPORTS [2007) 8 S.C.R. 784 ## A (2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the accused; . (3) the circumstances, taken cumulatively, should fonn a chain so complete that there is no escape from the conclusion ·that within all human probability the crime was committed by the accused and none B else; and (4) the circumstantial evMence in order to sustain conviction must be complete and incapable of explanation of any other hypothesis than that of guilt of the accused and such evidence should not only be consistent with the guilt of the accused but should be inconsistent C with his innocence." 8. In _State of U.P._ v. _Ashok Kumar Srivastava,_ (1992) Cr!. LJ 1104 it was pointed out that great care must be taken in evaluating circumstantial evidence and ifthe evidence relied on is reasonably capable of two inferences, the one in favour of the accused must be accepted. It was also pointed out that the D circumstances relied upon must be found to have been fully established and the cumulative effect of all the facts so established must be consistent only with the hypothesis of guilt. ~ - 9. Sir Alfred Wills in his admirable book 'Wilis; Circumstantial Evidence' E (Chapter VI) lays down the following rules specially to be observed in the case of circumstantial evidence: (I) the facts alleged as the basis of any legal inference must be clearly proved and beyond reasonable doubt connected with the factum probandum; (2) the burden of proof is always on the party who asserts ~he existence of any fact, which infers legal accountability; (3) in all cases, whether of direct or circumstantial evidence. the best evidence F must be adduced which the nature of the case admits; (4) in order to justify the inference of guilt, the inculpatory facts must be incompatible with the innocence of the accused and incapable of explanation, upon any other reasonable hypothesis than that of his guilt; and (5) ifthere be any reasonable doubt of the guilt of the accused, he is entitled as of right to be acquitted. ## G ## H IO. There is no doubt that conviction can be based solely on circumstantial evidence but it should be tested by the touchstone of law relating to circumstantial evidence laid down by this Court as far back as in 1952. 11. In _Hanumant Gov ind Nargundkar_ v. _State of MP.,_ AIR ( 1952) SC A ## SHAIKMASTANVALlv. STATEOFANDHRAPRADESH[PASAYAT,J.] 785 343 it was observed thus: 1. "It is well to remember that in cases where the evidence is of a circumstantial na<;ure, the circumstances from which the conclusion of ' guilt is to be drawn should be in the first instance be fully established, and all the facts so established should be consistent only with the hypothesis of the guilt of the accused. Again, the circumstances B should be of a conclusive nature and tendency and they should be such as to exclude every hypothesis but the one proposed to be proved. In other words, there must be a chain of evidence so far complete as not to leave any reasonable ground for a conclusion consistent with the innocence of the accused and it must be such as C to show that within all human probability the act must have been done by the accused." 12. A reference may be made to a later decision in _Sharad Birdhichand Sarda_ v. _State of Maharashtra,_ AIR (1984) SC 1622. Therein, while dealing with circumstantial evidence, it has been held that the onus was on the D prosecution to prove that the chain is complete and the infirmity of lacuna in t~e prosecution cannot be cured by a false defence or plea. The conditions precedent in the words of this Court, before conviction could be based on circumstantial evidence, must be fully established. They are: - (I) the circumstances from which the conclusion of guilt is to be E drawn should be fully established. The circumstances concerned must or should and not may be established; (2) the facts so established should be consistent only with the i 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 F guilty; (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 G (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. H SUPREME COURT REPORTS [2007) 8 S.C.R. 786 A 13. The above position was highlighted in _State of U.P._ v. _Salish,_ [2005] 3SCC114. 14. When the evidence on record is analysed in the .background of principles highlighted above, the., inevitable conclusion is that the prosecution has established its accusations. · B 15. In the instant case the deceased has intimacy with the accused and used to live in a h.ut and the accused frequently visited the house of the deceased and lived there as husband and wife. During night time on the 'previous day of the occurrence while the deceased was watching T.V. in the house of PW 3, the accused came to the house of PW 3 and started beating C the deceased and dragged her to hut. On the next day morning PWs. I& 2 found her dead. The police found one towel of the accused which was tied around the waist of the deceased and the rope was lying near the cot. The trial Court and the High Court ~ave rightly relied upon the cii"cumstances to hold the accused guilty. We find no substance in the appeal. ## D 16. Appeal fails and is dismissed. B.B.B. Appeal dismissed. -+ ·,