The People vs. State of Madhya Pradesh: Landmark Judgement on Circumstantial Evidence

In a significant ruling by the Supreme Court of India, a landmark judgement has been delivered in the case of The People vs. State of Madhya Pradesh. The decision centers around the use of circumstantial evidence in criminal cases, setting a precedent for future legal proceedings. This judgement is expected to have a lasting impact on the legal landscape of the country.

Facts

  • On 13.11.2011, at 9.30 p.m., Rachna Bai heard a gunshot while she and Narayan Singh were sleeping at their house in Village Binjana, District Dewas, Madhya Pradesh.
  • A pistol (Exhibit P-6) was recovered from the appellant, Santosh @ Rajesh @ Gopal.
  • Chargesheet was filed against five individuals, including family members of the victim – Laadkunwar Bai, Jitendra Singh, and Meharban Singh, as well as Santosh @ Rajesh @ Gopal and Nirbhay Singh @ Rajesh Mama.
  • Evidence includes the recovery of a pistol (Exhibit P-6) and a ballistic report (Exhibit P-57) confirming the bullet from the victim was fired from the country-made pistol.
  • Narayan Singh was called outside after someone called his name, following which he was shot in the chest.
  • Santosh @ Rajesh @ Gopal’s conviction was upheld in the case, while Nirbhay Singh @ Rajesh Mama’s appeal was dismissed post his demise.
  • Laadkunwar Bai and Meharban Singh were acquitted by the trial court on 30.11.2017.
  • Nirbhay Singh @ Rajesh Mama, Jitendra Singh, and the appellant filed appeals before the High Court of Madhya Pradesh at Indore.
  • Jitendra Singh has been acquitted by the High Court on 18.10.2022.
  • The appeals were in relation to the trial court’s acquittal of Laadkunwar Bai and Meharban Singh.

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Analysis

  • The ballistic report connects the pistol recovered from the appellant with the bullet recovered from the victim, which is an inculpatory fact.
  • The discovery and recovery of the pistol are attributed to a disclosure statement provided by the deceased co-accused, Nirbhay Singh, governed by Sections 8 and 27 of the Indian Evidence Act, 1872.
  • Conditions required to be satisfied under Section 27 from the case law Perumal Raja v. State, Represented By Inspector of Police, which refers to Mohmed Inayatullah v. State of Maharashtra.
  • No eyewitnesses to the crime implicating the appellant.
  • Facts proved by the prosecution give rise to two alternative hypotheses which need to be analyzed by the court.
  • Absence of any corroborative evidence directly linking the appellant to the crime introduces a significant gap in the chain of circumstances.
  • The case against the appellant rests entirely on circumstantial evidence.
  • The prosecution may take benefit of Section 8 of the Indian Evidence Act, 1872, only in relation to the discovery of a physical object.
  • In the case of State of Maharashtra v. Suresh, three hypotheses emerge when incriminating material is discovered based on a disclosure statement.
  • The prosecution’s case in this instance is that the location of the pistol was disclosed by the co-accused, Nirbhay Singh.
  • To establish the appellant’s participation in the murder, further material and evidence linking the appellant to the actual crime are required.
  • The prosecution failed to prove the appellant’s guilt of murder on 13.11.2011.
  • A complete chain of evidence, excluding all hypotheses but the one proposed to be proved, must be present in cases based on circumstantial evidence.
  • The ‘golden rules’ outlined in Sharad Birdhichand Sharda v. State of Maharashtra must be satisfied for circumstantial evidence to conclusively establish the guilt of the accused.
  • Evidence obtained from a person accused of an offense can be admissible if it leads to the discovery of a fact related to the offense.
  • The information must distinctly lead to the discovery of a fact in consequence of the information received.
  • The distinctly relevant part of the statement can be used as evidence against the accused.
  • This rule applies when the fact discovered directly relates to the information provided by the accused.
  • Failure to establish a hypothesis of guilt conclusively excluding all other reasonable possibilities
  • Lack of conclusive evidence pointing solely to one specific conclusion
  • Inadequacy in proving guilt without a doubt beyond reasonable possibilities

Also Read: Landmark Judgement: Arbitration Time Frame Extension Case of Ashok Kumar Gupta v. M.D. Creations and Others

Decision

  • Appellant Santosh @ Rajesh @ Gopal’s conviction has been set aside.
  • The appeal has been allowed by the court.
  • The bail bonds and sureties provided by the appellant are cancelled.
  • All pending applications have been disposed of.

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Case Title: SANTOSH @ RAJESH @ GOPAL Vs. THE STATE OF MADHYA PRADESH (2024 INSC 723)

Case Number: Crl.A. No.-002030-002030 – 2024

Click here to read/download original judgement

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