# [2006] Supp. 10 S.C.R. 662

- **Citation:** [2006] Supp. 10 S.C.R. 662
- **Court:** Supreme Court of India
- **Decided:** 2006-12-12
- **Case number:** Criminal Appeal Nos. 8867868 of2005
- **Bench:** S.B. Sinha, Dal Veer Bhandari
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/2006-supp-10-s-c-r-662-21324
- **Pages:** 67

## Headnote

Penal Code, 1860:
ss. 120B/302 and 201134--Conspiracy and murder-Prosecution case
C against four accused based on circumstantial evidence-Second accused
impersonating as brother of first accused and signing some papers for sale
of property-Other accused signing as witnesses-Dead body of brother of
first accused found concealed in a newly erected platform in his houseExtra-judicial confession of first accused stating to have killed his brother
as deceased was not agreeable to the sale of ancestral property-He did not
D state other accused to have participated in the crime-Retracted judicial
confession of second accused involving other accused--But stating that
before taking to Magistrate for recordhg confession, he was taken to police
station, tortured and tutored-No other evidence suggesting participation of
other accused in crime-Held, there is no eye-witness of the incident-
£ Signing of certain documents by one accused impersonating deceased and
other accused signing as witnesses per se would not lead to conclusion that
other accused agreed with first accused to eliminate his brother-In absence
of any substantive evidence other accused cannot be convicted merely on
basis of retracted confession and are, therefore, acquitted-First accused
convicted u/s 302 and his sentence commuted to imprisonment for lifeF Retracted confession-Evidentiary value of-Circumstantial evidence.
Evidence Act, 1872:
Extra-judicial confession-Admissibility of in evidence-Held, law does
not envisage taking on record entire confession by making it an exhibit
G incorporating both admissible and inadmissible part thereof together-On
facts, only that part of confession which is admissible would be leading to
recovery of dead body and/or articles of deceased-Purported confession
proceeded to state even the mode and manner in which deceased was
allegedly killed-This part is not to be taken on record
H
662
....
ALO KE NATH DUTT Av. STA TE OF WEST BENGAL
663
Confession before Magistrate-Recording of-Factors, besides A
procedural safeguards, to be taken into consideration-Discussed-Code of
Criminal Procedure, 197 3-s.164.
s.24-Confession retracted stating that it was recorded after being
tortured and tutored by police-Evidentiary value of-Held, retracted
confession is a weak evidence-No judgment of conviction to be passed on B
an uncorroborated retracted confession-Factors to be taken into
consideration while testing veracity of a retracted confession-DiscussedCode of Criminal Procedure, 1973-Constitution of India, 1950-Articles
20(3) and 21.
s.30-Proved confession-Affecting person making it, and co-accused- C
Evidentiary value of
s.114-Presumption-Plea of accused that before taking to Magistrate
for recording his confession, he was taken to police station and tortured and
tutored-Application filed to call for jail records to prove this-Record not
produced-Trial court drawing inference that record had been destroyed- D
Held, no such inference could be drawn in /aw-Court should give benefit
of doubt to accused instead of prosecution.
Appellants A-1 to A-4 were prosecuted for offences punishable under
ss. 120B/302, 302/34 and 201134 IPC. The prosecution case was that A-1, E
who had vices of gambling and horse racing etc. took advance from PW-15
and PW-8, to whom he intended to sell the house property of which he was a
co-owner along with his other three elder brothers namely PWs 3,4 and
deceased 'B' and one sister(PW-5). His ~Ider brother 'B' was livi.ng in the
same hotise while his other two brothers were living separately. 'B' was not
in favour of sale of the property; other brothers were not even aware of it. F
The transactions with regard to sale of the property in favour of PW-15 and
PW-8 were being made as if 'B' was a party thereto. A-2 was said to have
been impersonating 'B' and signing several documents. A-1 to A-4 were
alleged to have committed murder of 'B' in the night between 22/23.1.1994
and concealed the dead body by erecting a platform in the r

## Text

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A
ALOKE NA TH DUITA AND ORS.
v..
STA TE OF WEST BENGAL
DECEMBER 12, 2006
B
[ S.B. SINHA AND DAL VEER BHANDARI, JJ.]
Penal Code, 1860:
ss. 120B/302 and 201134--Conspiracy and murder-Prosecution case
C against four accused based on circumstantial evidence-Second accused
impersonating as brother of first accused and signing some papers for sale
of property-Other accused signing as witnesses-Dead body of brother of
first accused found concealed in a newly erected platform in his houseExtra-judicial confession of first accused stating to have killed his brother
as deceased was not agreeable to the sale of ancestral property-He did not
D state other accused to have participated in the crime-Retracted judicial
confession of second accused involving other accused--But stating that
before taking to Magistrate for recordhg confession, he was taken to police
station, tortured and tutored-No other evidence suggesting participation of
other accused in crime-Held, there is no eye-witness of the incident-
£ Signing of certain documents by one accused impersonating deceased and
other accused signing as witnesses per se would not lead to conclusion that
other accused agreed with first accused to eliminate his brother-In absence
of any substantive evidence other accused cannot be convicted merely on
basis of retracted confession and are, therefore, acquitted-First accused
convicted u/s 302 and his sentence commuted to imprisonment for lifeF Retracted confession-Evidentiary value of-Circumstantial evidence.
Evidence Act, 1872:
Extra-judicial confession-Admissibility of in evidence-Held, law does
not envisage taking on record entire confession by making it an exhibit
G incorporating both admissible and inadmissible part thereof together-On
facts, only that part of confession which is admissible would be leading to
recovery of dead body and/or articles of deceased-Purported confession
proceeded to state even the mode and manner in which deceased was
allegedly killed-This part is not to be taken on record
H
662
....
ALO KE NATH DUTT Av. STA TE OF WEST BENGAL
663
Confession before Magistrate-Recording of-Factors, besides A
procedural safeguards, to be taken into consideration-Discussed-Code of
Criminal Procedure, 197 3-s.164.
s.24-Confession retracted stating that it was recorded after being
tortured and tutored by police-Evidentiary value of-Held, retracted
confession is a weak evidence-No judgment of conviction to be passed on B
an uncorroborated retracted confession-Factors to be taken into
consideration while testing veracity of a retracted confession-DiscussedCode of Criminal Procedure, 1973-Constitution of India, 1950-Articles
20(3) and 21.
s.30-Proved confession-Affecting person making it, and co-accused- C
Evidentiary value of
s.114-Presumption-Plea of accused that before taking to Magistrate
for recording his confession, he was taken to police station and tortured and
tutored-Application filed to call for jail records to prove this-Record not
produced-Trial court drawing inference that record had been destroyed- D
Held, no such inference could be drawn in /aw-Court should give benefit
of doubt to accused instead of prosecution.
Appellants A-1 to A-4 were prosecuted for offences punishable under
ss. 120B/302, 302/34 and 201134 IPC. The prosecution case was that A-1, E
who had vices of gambling and horse racing etc. took advance from PW-15
and PW-8, to whom he intended to sell the house property of which he was a
co-owner along with his other three elder brothers namely PWs 3,4 and
deceased 'B' and one sister(PW-5). His ~Ider brother 'B' was livi.ng in the
same hotise while his other two brothers were living separately. 'B' was not
in favour of sale of the property; other brothers were not even aware of it. F
The transactions with regard to sale of the property in favour of PW-15 and
PW-8 were being made as if 'B' was a party thereto. A-2 was said to have
been impersonating 'B' and signing several documents. A-1 to A-4 were
alleged to have committed murder of 'B' in the night between 22/23.1.1994
and concealed the dead body by erecting a platform in the room. A-1 made an
extra judicial confession before PWs-3, 4,6 and 15 and some tenants that he G
had throttled 'B' to death. When interrogated by police A-1 made a confession
that he had concealed the dead body of' B' in the newly constructed platform
· in the room. The platform was dismantled and a skeleton was recovered which
was identified to be of'B'. A-2 was also made a statement under s. 164 Cr.P.C.
H
664
SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.
A before Metropolitan Magistrate on 31.3.1994 which he later retracted. The
trial court relied upon the circumstantial evidence and the confessions and
convicted A-1, A-2 and A-3 under ss. 302/1208, 302/34 IPC and sentenced
them to death. A-4 was found guilty under s.302/34 IPC and was sentenced
to imprisonment for life. All the four accused were also convicted under s.201/
B 34. The High Court found no ground to interfere with the judgment and order
of the trial court. Aggrieved, the accused filed the present appeals.
It was contended for the appellants, inter a/ia, that (1) the circumstantial
evidence brought on record was not sufficient to bring home the charge of
conspiracy against the appellants to commit the murder; (2) Courts below
C erred in not distinguishing between a larger conspiracy to commit a murder
and a relatively smaller conspiracy for impersonation of deceased by A-2 and
committing the offence of forgery and cheating; (3) that purported extra
judicial confession made by A-1 was confined to acceptance of his own guilt
and as such all the appellants could not have been convicted u/s 302/34 IPC;
(4) judgment of conviction could not have been arrived at on the basis of judicial
D confession made by A-2 which was retracted and was thus of a weak evidentiary
value especially when there was no corroboration thereof; and (5) the case
being based on circumstantial evidence and there being no eye-witness, the
prosecution could not be said to have established all the links in the chain so
as to prove commission of offence by appellants.
E
F
On the question : Whether A-1 hatched a conspiracy with the other
appellants to do away with his brother and dispose of his dead body,
Allowing the appeals of A-2, A-3 and A-4, and partly allowing the appeal
of A-1, the Court
HELD:l.1. There is no direct evidence to show that other appellants also
conspired with A-1 to kill his brother and dispose of his dead body. Their
presence had not been noticed by any of the witnesses. Nobody saw them
together in the house. Nobody saw A-2 coming to the house even once. It is
true that it is difficult to have direct evidence of conspiracy, but to prove
G conspiracy hatched to commit a heinous crime, circumstantial evidence
brought on record must be such which would have no loose ends to tie.
1681-E]
1.2. From the evidence of PWs 7,8,10,14,15 and 16, though it is
sufficiently clear that A-1 and A-2 conspired to sell the property, but their
H evidences taken in entirety, however, do not lead to the conclusion that they
ALO KE NATH DUTT Av. STA TE OF WEST BENGAL
665
conspired to murder the deceased. (682-D)
A
1.3. So far as A-1 is concerned, having regard to the charges framed,
both the circumstantial evidence as also the extra judicial confession made
by him are relevant. His further statements leading to the recovery of the
dead body as also recovery of articles belonging to his deceased brother are
also relevant. It has also been proved that he sold some ofthe articles belonging B
to the deceased. (691-H; 692-Al
2.1. The confession made by A-1 has not been brought on record in a
manner contemplated by law. Law does not envisage taking on record the
entire confession by marking it an exhibit incorporating both the admissible C
and inadmissible part thereof together. Only that part of confession which .is
admissible would be leading to the recovery of dead body and/or recovery of
articles of deceased. The purported confession proceeded to state even the
mode and manner in which deceased was allegedly killed. It should not have
been done. It may influence the mind of the court. (692~B]
State of Maharashtra v. Damu Slo Gopinath Shinde & Ors., (2000] 6
SCC 269; Anter Singh v State of Rajasthan, (2004) 10 SCC 657 and
Dhananjoy Chatterjee@ Dhana v. State of West Bengal, (1994) J SCC 220,
referred to.
D
2.2. Prosecution witnesses have deposed that A-1 made confession before E
them; and in view of the evidences on record, it has to be held that the same
was voluntary in nature. The confession having been spontaneous in the form
of natural response to a stressful stimulus made at the spur of the moment,
ther~ is no reason as to why t~e same should be discard~d. A-1 made extra
judicial confession not only in presence of his own elder brothers PW-3 and
PW-4, but also in the presence of his nephew (PW-6), the intending purchaser F
of the house (PW-15) as also the two tenants of the premises, PW-18 and
PW-19. The evidences of these witnesses are consistent and there is no reason
to disagree with findings of the courts below in this behalf. [694-F; 695-C]
Heramba Brahma and Anr. v. State of Assam, AIR (1982) SC 1595, G
distinguished.
State of Rajasthan v. Raja Ram, [2003] 8 SCC 180; Gagan Kanojia
and Anr. v. State of Punjab Criminal Appeal Nos. 561-62, 563 of 2005, decided
on 24.11.2006; Nazir Khan & Ors, v. State of Delhi, [2003} 8 SCC 461; Ram
Khilari v. State of Rajasthan., [1999] 9 SCC 89; and Namala Subba Rao v. H
666
SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.
A State of A.P., [2006] (10) SCALE 253; State of Rajasthan v. Kashi Ram, (2006)
1 J SCALE 440; and Ku/winder Singh v. State of Punjab Criminal Appeal No.
675 of 2006 decided on 05.12.2006, relied on.
2.3. In his confession A-1 takes the entire blame on himself.
The
courts below have not erred in opining that extra judicial confession of A-1 is
B not in any way doubtful. The circumstances enumerated by the trial Judge in
the light of the evidences brought on record and the extra judicial confession
made by A-1 lead to only one conclusion that the dead body recovered was that
of the deceased and it was A-1 who was responsible for his death. On the
evidence on record, the involvement of A-1 is proved beyond any shadow of
C doubt. He has, therefore, rightly been convicted of charges leveled against
him. [697-G; 694-C)
3.1. Appellants other than A-1, had not been seen by anybody else
immediately before or after the alleged occurrence. In fact, there is no eyewitness to the alleged occurrence. The neighbours were also not examined to
D show that any untoward incident had taken place. There is furthermore no
evidence on record to show that any of A-2 to A-4 had even taken part in
concealment of the dead body. The prosecution did not examine any witness
· to establish the case as to how the other appellants had helped A-1 in procuring
bricks and cement or whether any other person had helped him in concealment
of the dead body. So far as extra-judicial confession of A-1 is concerned, he
E implicated only himself and did not implicate any other person in the
conspiracy. Thus, there is no evidence in regard to the meeting of mind witli
reference to the plot of murder. A-1 evidently was in a desperate situation.
He required money. Others did not. Motive on the part of other appellants
is not explicit. Therefore, others cannot be treated to be his accomplice. Even
p
the statements made by him, leading to recovery of the dead body or other
articles belonging to the deceased, do not implicate the other appellants in
any manner whatsoever. [698-E, D, G, HJ
3.2. Assuming that other appellants conspired with A-1 for selling the
house. Signing of certain documents, impersonation of deceased by A-2 or
G the other appellants' signing the said documents as witnesses, per se would
not lead to the conclusion that at any point of time they had agreed with A-1
that deceased should be eliminated. There is no eye-witness to the occurrence.
Nobody has noticed any suspicious conduct on part of other appellants
indicating their role in committing murder or disposing the dead body. While
H dealing with a case of grave nature like the present one, there is always a
ALO KE NATH DUTT Av. ST A TE OF WEST BENGAL
667
danger that conjectures and suspicion may take the place of legal truth. This A
court has laid down guidelines from time to time in regard to a finding of
guilt solely on the basis of circumstantial evidence in a number of cases.
(699-A-DJ
Hanumant Govind Nargundkar and Anr. v. State of Madhya Pradesh,
AIR (1952) SC 343; Sharad Birdhichand Sarda v. State of Maharashtra, AIR B
(1984) SC 1622 = (1984) 4 SCC 116; Kashmira Singh v. State of MP., AIR
(1952) SC 159; Swaran Singh Rattan Singh v. State of Punjab, AIR (1957)
SC 637; Mousam Singha Roy and Ors. v. State of West Bengal, [2003) 12
SCC 377; Shankaria v. State of Rajasthan, (1978) 3 SCC 435 and Anil@
Raju Namdev Patil v. Administration of Daman and Diu, Daman and Anr., C
(2006) 12 SCALE 516, relied on.
Muthuswami v. State of Madras, AIR (1954) SC 4, referred to.
4.1. As regards retracted confession of A-2, considering the guarantee
under Article 20 (3) and also humanizing standards under Article 21 of the
Constitution of India, the Court need to tread cautiously while construing D
retracted confession. Although such caution is subject to some exceptions
such as per se evidence of the motivating factors of retraction or retraction
based on extraneous circumstances. To withdraw from what has been said
previously needs to be interpreted in the vein of right to remain silent as an
extension of this civil liberty. In similar vein the law on retracted confession E
must be judged in the context of each case. (7~4-G; 705-G, H; 706-AJ
Smt. Nandini Satpathy v. P.L. Dani and Anr., AIR (1978) SC 1025; State
(N.C. T. of Delhi) v. Navjot Sandhu @ Afsan Guru, [2005] 11 SCC 600;
Directorate of Enforcement v. Deepak Mahajan and Anr., [1994) 3 SCC 440
and Balkishan A. Devidayal v. State of Maharashtra, [1980] 4 SCC 600, p
referred to.
4.2. In a case, where confession is made in the presence of a Magistrate
conforming to the requirements of Section 164 of the Code of Criminal
Procedure, 1973, if it is retracted at a later stage, the court should probe
deeper into the matter. Judicial confession must be recorded in strict G
compliance of the provisions of Section 164 of the Code. It is to be borne in
mind that despite the fact that procedural safeguards contained in Section
164. may be satisfied, the courts must also look for truthfulness and
voluntariness thereof. Where there is no objective material available for
verifying the conditions in which the confession was retracted, the spirit of H
section 24 of the Evidence Act (irrelevance of confession caused by inducement)
668
SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.
A may be extended to retracted confession. An inverse presumption must be
drawn from absence of materials. (707-B, D, F-H; 708-AJ
Babubhai Udesinh Parmar v. State of Gujarat, (2006] 12 SCALE 385,
relied on.
B
4.3. It is a well-known principle of law that a retracted confession is a
week evidence. In a case of retracted confession, the courts while arriving at
a finding of guilt would not ordinarily rely solely thereupon and would look
forward for corroboration of material particulars by independent and cogent
evidence. Such corroboration must not be referable in nature. Such
corroboration must be independent and conclusive in nature. Although
C retracted confession is admissible, the same should be looked with some
amount of suspicion - a stronger suspicion than that which is attached to
the confession of an approver who leads e''iuence to the court
[712-F; 708-B; 710-BJ
Sidharth and Ors v. State of Bihar, (2005] 12 SCC 545 and State of Tamil
D Nadu v. Kutty@ Lakshmi Narsimhan, (2001) 6 SCC 550, distinguished.
Bharat v. State of UP, [1971) 3 SCC 950; Kora Ghasi v. State, [1983) 2
SCC 251, Preetam v. State of MP, [1996) 10 SCC 432, and Bhagwan Singh v.
State of MP, (2003) 3 SCC 21, referred to.
E ·
4.4. No judgment of conviction shall be passed on an uncorroborated
retracted confession. The court shall consider the materials on record
objectively in regard to the reasons for retraction. It must arrive at a finding
that the confession was truthful and voluntary. Merit of the confession being
the voluntariness and truthfulness, the same, in no circumstances, should be
F compromised. (709-G)
4.5. In the instant case, it is true that sufficient time was given (two
days) to A-2 to confirm his willingness to confess and finalize the contents of
the confession. The reasons for which the confession had been retracted and
th~ subsequent events wherein the appellants intended to prove a certain state
G of affairs, namely, although A-2 was supposed to have been produced directly
from the jail to the Magistrate concerned but in fact he was taken out of jail
2 Y2 hours before the time fixed therefor, could be a pointer to the fact as to
whether the confession was a voluntary one. He was, as subsequently asserted
by him, first taken to the Police Station and was threatended and tortured
and was also tutored as to what he should tell the Magistrate in his confession.
H PW-48the1.0. was cross examined on this point and suggestions were also
ALOKENATHDUTTA v. STATE OF WEST BENGAL
669
given to him which he denied. (711-G-H; 714-E)
4.6. The fact that the accused was produced from the police custody is
accepted. But it was considered in a routine manner. The Magistrate in his
evidence could not even state as to whether the appellants had any injury on
his person or whether there had been any tainted marks therefor. Further,
A
on 4. J0.2002, the lawyer appearing for appellant no. 2 made a submission B
that an application had been filed praying for calling of some records from
the Presidency Jail. No order had been passed thereupon. It was contended
that he had been taken from Jail at 10.00 a.m .. The records were directed to
be produced. However from the order sheet dated 14.11.2002 it appears that
the said records had not been produced. On 17.01.2003 a prayer had again C
been made on behalf of A-2 that steps would be taken for production of the
documents in terms of order dated 04.10.2002. [707-E; 710-C-D]
4. 7. It is expected in a situation of this nature that the court will issue
a suo motu direction to the authority to produce the records. There was
absolutely no reason as to why the records would not be produced by the Jail D
authorities for a period of two months. If the said records had not been
produced, it was obligatory on the part of the court to issue a suo motu notice.
If a public authority does not produce a document despite being called upon to
do so; an adverse inference is to be drawn. Converse is not the law. (711-Fl
4.8. There was no reason for the court to draw an adverse inference E
that the records had been destroyed. No such inference could be drawn in
law either in terms of Section 114 of the Evidence Act or any other law. The
period during which such documents are preserved under the provisions of
the jail manual have not been referred to. No evidence was brought on record
to show that the documents had in fact been destroyed. The least the jail
authorities could do was to produce the destruction register. (712-C]
F
4.9. In the aforementioned backdrop, the court should give the benefit
of doubt to the accused instead of the prosecution. The trial Judge should not
have closed the case. He should have invoked his jurisdiction under Section
311 of the Code of Criminal Procedure in the interest of justice and instead
of blaming the defence for non-examination of the Superintendent of Jail, the G
court itself should have called upon authorities to produce the document The
presumption raised by the court in this behalf is wholly misconceived.
(712-D)
5.1. In the instant case, there is no independent evidence adduced on
behalf of the prosecution to prove conspiracy with regard to cheating and H
670
SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.
A forgery of documents and impersonation. They had been sought to be proved
by the supplementary circumstantial evidences. The courts below have failed
to notice the legality of the judicial confession. There did not exist any
evidence against A-2. The courts apparently considered the confessions of
A-1 and then started connecting links therefrom and again came back to the
confession for completing the chain. (714-F-G-H]
B
5.2. The evidences merely established to defraud the intending
purchasers. At that point of time, A-1 thought it fit to do away with his brother
as he was proved to be an obstruction in his attempt to dispose of the property.
The other appellants might or might not have joined hands with him, but unless
there exist sufficient and cogent reasons to link them with the alleged crime
C committed by A-1, it may not be said that they are also guilty thereof.
.
(715-B-C)
5.3. Furthermore, so far as the accusations against A-3 and A-4 are
concerned, the only evidence against them was the judicial confession of A2. The same was admissible against them only under Section 30 of the Evidence
D Act. It is not in dispute that apart from general evidence in regard to
commission of forgery etc., only evidence of involvement of A-3 and A-4 is
the judicial confession made by A~2. The extra judicial confession made by
A-1 before the prosecution witnesses does not implicate these appellants. Only
in his judicial confession, A-2 has assigned roles to these accused persons
as having common intention to commit the offence of murder of deceased with
E A-1. (715-D-F]
5.4. The expression 'the court may take into consideration such
confession' appearing in s.30 of Evident Act is significant. It signifies that
such confession by the maker as against the co-accused should be treated as
a piece of corroborative evidence. In absence of any substantive evidence, no
F judgment of conviction can be recorded only on the basis of confession of a
co-accused, be it extra judicial confession or a judicial confession and least
of all on the basis of retracted confession. What is furthermore required to
be considered is that if a retracted confession itself is weak evidence, the
question of conviction of a co-accused on the basis thereof would not arise.
Therefore, this part of the judgment of the trial judge cannot be sustained.
G
(716-B-C)
Ram Parkash v. The State of Punjab, (1959) SCR 1219; Bhuboni Sahu
v. R., AIR (1949) PC 257; Hari Charan Kurmi and Jogia Hajam v. State of
Bihar, (1964) 6 SCR 623; Subramania Goundan v. The State of Madras,
AIR (1958) SC 66; Pyare Lal Bhargava v. State of Rajas than, AIR (1963) SC
H 1094; Puran v. The State of Punjab, AIR (1953) SC 459; Balbir Singh v. State
•'
ALO KE NATH DUTT Av. STATE OF WEST BENGAL
671
of Punjab, AIR (1957) SC 216; Nand Kumar and Ors. v. State of Rajasthan, A .
(1963) Crl. Ll 702; State of Maharashtra v. Bharat Chaganlal Raghani and
Ors., (2001] 9 SCC I; Jameel Ahmed and Alir v. State of Rajas than, (2003)
9 SCC 673 and Parmananda Pegu v. State of Assam, AIR (2004) SC 4197,
referred to.
R .. v. Thompson, (1893), 2 QB 12, 18 ; R v. Babula/, 6 A 509, 542, 543, B
referred to.
Sarkar on Evidence, 15th Edn., Volume 1- page 466, referred to.
6.1. Sentencing indisputably is a part of criminal jurisprudence. More
importantly, in death penalty references sentencing issue requires serious C
deliberation. Cases of this nature warrant objective evaluation ofindicia and
legal thresholds. When a statute provides for death penalty, so long as the .
same is not ultra vires, application thereof cannot be altogether eliminated.
But keeping in view the decision of the Constitution Bench of this Court, the
juriStliction of the Court in this behalf is limited. Death penalty can be D
awarded only if in the opinion of the court, the case answers the description
of rarest of rare cases. What would constitute a rarest of rare cases must be
determined in the fact situation obtaining in each case. (726-F; 727-C)
Union of India (UOI) and Ors. v. Devendra Rai, (2006) 2 SCC 243; State
of MP. through CBI and Ors. v. Pa/tan Mal/ah and Ors., (2005) 3 SCC 169; E
Bachan Singh v. State of Punjab, [1980) 2 SCC 684 =AIR (1980) SCC 898;
Machhi Singh and Ors. v. State of Punjab, (1983) 3 SCC 470; Sevaka Perumal
v. State of Tamil Nadu, AIR (1991) SC 1463; Devender Pal Singh v. State of
NCTof Delhi, AIR (2002) SC 1661; Dhananj~y Chatterjee@ Dhana v._State
of West Bengal & Ors., (2004) 9 SCC 759; Saibanna v. State of Karnataka,
JT (2005) 5 SC 564 = (2005) 4 SCC 165; Ram Anup Singh and Ors v. State F
of Bihar, [2002) 6 SCC 686, Bachittar Singh and Anr v. State of Punjab,
[2002) 8 SCC 125; Surendra Pal Shivbalakpal v. State of Gujarat, (2005) 3
SCC 127; State of Maharashtra v. Man Singh, [2005( 3 SCC 131; Rama
Subramanian v. State of Kera/a, AIR (2006) SC 639 ; State of Rajasthan v.
Kheraj Ram, (2003) 8 SCC 224; State of UP. v. Salish, (2005) 3 SCC 114; G
Holiram Bordoloi v. State of Assam, 120051 3 SCC 793 and Pratap Singh v.
State of Jharkhand and Anr., (2005( 3 SCC 551, relied on.
Jaswant Gir v. State of Punjab, 12005] 12 SCC 438; Amr ii Singh v. State
of Punjab, [2006) 11 SCALE 309; Major Singh and Anr. v. State of Punjab,
[2006) to SCALE 354; Renuka Bai@ Rinku@ Ratan & Anr. v. State of H
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SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.
A Maharashtra, 12006] 7 SCC 442, 12006] 8 SCALE 604; Gurmeet Singh v.
State of Uttar Pradesh, [2005] 12 SCC 107; Mithu v. State of Punjab, [19831
2 SCR 690; Sahdeo and Ors etc. v. State of UP., [2004] 10 SCC 682; Sheikh
/shaqe and Ors. v. State of Bihar, (1995] 3 SCC 392; Kishori v. State of
Delhi, 11999) 1SCC148; Ba/raj v. State of UP., 11994) 4 SCC 29; Jashubha
B Bharatsing Gohil and Ors., [1994) 4 SCC 353; and Union of India, (UOI)
and Ors. v. Devendra Rai, [2006) 2 SCC 243, referred to.
c
Atkins v. Virginia, 536 U.S. 304 (2002); Reyes v. R ,(2002) UKPC 11 :
12 BHRC 219; Hughes, R v. (Saint Lucia), (2002) UKPC 12; Roper v. Simmons,
543 U.S. 551 (2005), referred to.
6.2. The facts of this case do not make out the case to be one of rarest
of rare cases. The manner of commission of offence may be gruesome.
Deceased was killed while he was in deep slumber, but the method applied
cannot be said to be cruel. The reason for commission of the murder is greed
of money on the part of A-1 which evidently arose out the result of his bad
D habits. He was pu~hed back to such a situation where he thought that he had
no other option but to kill his brother. The prosecution has not brought out
any material to show that A-1 had not been maintaining good relations with
his deceased brother. There might have been difference of opinion between
the brothers in regard to the question of sale of the house, but there is nothing
to say one way or the other in this behalf. Besides, in the facts and
E circumstances of the case, prosecution having failed to prove the case of
conspiracy against A-1 the case cannot be said to be one constituting rarest
of rare cases. There is no special reason for awarding death penalty which is
imperative. There are some precedents of this Court which are authorities
for the proposition that if the offence is proved by circumstantial evidence
F ordinarily death penalty should not be awarded. Following the said precedents
instead and, thus, in place of awarding the death penalty, sentence of rigorous
imprisonment for life is imposed as against A-1. Furthermore, there is no
special reason for awarding death penalty which is imperative.
1725-G; 727-F-G; 728-B)
G
Sahdeo and Ors etc. v. State of UP., 12004110 SCC 682; Sheikh Ishaqe
and Ors v. State of Bihar, 11995) 3 SCC 392, relied on.
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal Nos. 8867868 of2005.
From the final Judmgnet and Order dated 4.3.2005 of the High Court of
H Calcutta at Calcutta in Death Reference No.2 of2003 and Crl. A. Nos. 396, 489/
ALO KE NATH DUTT Av. ST A TE OF WEST BENGAL (S.B. SINHA, J.] 673
2003.
A
WITH
Criminal Appeal No. 875 of2005.
Pradip Ghosh, Manohar Singh Bakshi (A.C.) Rauf Rahim and Mohd. B
Iqbal for the Appellants.
Altaf Ahmed, A vijit Bhattacharjee, Kaji Safiulla, Saumya Kundu and
Bikash Kargupta, for the Respondent.
The Judgment of the Court was delivered by
S.B. SINHA, J. INTRODUCTION :
Premise No.2C, a three storied building situate at Beadon Street situated
. in the town of Kolkata, belonged to one Jagannath Dutta. He transferred the
c
said property in favour of his wife Arunamoyee Dutta on certain terms and D
conditions wherewith we are not concerned. She had four sons and one
daughter. During her life time, tWo of the sons, namely, Biswanath Dutta
(deceased) and Aloke Nath Dutta, (appellant), were residing with her. Biswanath
used to stay at the second floor with some tenants occupying some portions
thereof; whereas Aloke Nath Dutta used to reside on the first floor.
Her
daughter Anuradha Das was married and was residing at Jadavpore. Two E
other sons, namely, Amar Nath Dutta (PW-4) and Samar Nath Dutta (PW-3)
were residing in the towns of Chandannagore and Bararast respectively.
Arunamoyee Dutta died intestate in April, 1993. Aloke Nath was working
with Kolkata Police, whereas Biswanath was employed in the United Bank of
India. Biswanath was a bachelor, whereas Aloke Nath is married. Mamata F
one of the appellants herein, is Aloke Nath's wife.
Sister of Mamata and
her husband Shib Sankar Roy @ Gobinda@ Babu Roy were also residing on
the first floor.
Appellants herein are alleged to have entered into a conspiracy to
commit the murder of Biswanath on 22.01.1994 at the first floor of the said G
premises, the details whereof, we would deal with hereinafter.
PROSECUTION CASE:
Aloke Nath had many vices. He was a spendthrift. He was a womanizer H
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A and spent a lot of money in gambling and horse racing etc. He intended to
sell the said house property, wherefor he entered into agreements for sale with
one Nandlal Singh as also with one Arunmoy Bose. Arunmoy Bose advanced
a sum of Rs.65,000/- to him. Nandlal Singh (PW-15) also had advanced
various sums of money to Aloke Nath from time to time. He on the advice
B of his advocate Bikash Pal (PW-14) refused to advance any further sum till
the time he was put in possession of the room of the second floor and the
Puja Room; which was promised to· be delivered on 23.01.1994.
Prosecution story is that the deceased was not in favour of sale of the
said property. The transactions with regard to the sale of the said property,
C in favour of the said Nandlal Singh and Arunmoy Bose, however, were being
conducted, as if Biswana<h was a party thereto. Appellant Mrinal Dutta is
said to have been impersonating Biswanath and singed several documents in
his name.
Aloke Nath absented himself from duty from 7 .00 p.m. on 22.01.1994 to
D 28.01.1994, as disclosed by his colleagues Sahadev Monda! (PW-33), Ananta
KumarThanedar (PW-34), and Biman Ghosh Dastidar (PW-35).
Possession of Pooja Room and a room occupied by Biswanath was
delivered to Nandlal Singh on 23.0 I .1994. Nandlal Singh noticed a newly
constructed 'bedi' in the said room. He asked him the reasons therefor, and
E was informed that it was constructed for cooking purpose. He asked him to
remove the same; whereto Aloke Nath promised to do so after registration
of the sale deed. Nandlal Singh, as advised by his advocate, Bikash Pal,
issued an advertisement in the Newspaper 'Ananda Bazar Patrika', a Bengali
Daily, on 31.01.1994. Bikash Pal suspected that Aloke Nath might have other
F brothers and sisters and therefore advised issuance of such advertisement.
Amar Nath, Samar Nath and Anuradha Das (PWs. 4, 3 and 5 respectively)
informed Bikash Pal that they were also co-owners of the said property and
were not agreeable to sell the house.
In view of the aforementioned developments, Samar Nath (PW-3), Amar
G Nath (PW-4) and Avijit Dutta (PW-6) allegedly visited the Premises No. 2C,
Beadon Street on. 06.03 .1994. They enquired about whereabouts of Biswanath
and were informed that he had started living at Barasat. They visited the
house the address whereof was furnished by Aloke Nath. They found out the
same to be bogus as no person called Biswanath had been residing there.
They came back to Premises No.2C, Beadon Street. They insisted upon
H
. ~ !'"
ALOKENATHDUTTAv. STATEOFWESTBENGAL[S.B. SINHA,J.] 675
Aloke Nath to disclose the whereabouts of Biswanath, whereupon Aloke A
Nath allegedly broke down and made an extra judicial confession before them,
as also Nandlal Singh and some tenants, that he had throttled Biswanath to
death. While commotion was on, the officer in charge of the police station
was informed by some neighbour of Aloke Nath. While police was coming
to the said premises, they met Samar Nath on the way, who was going to B
inform them about the incident. The police officer came to the said house.
Aloke Nath was arrested in the afternoon of 06.03.1994. He was interrogated
in the Police Station and was brought back by the police personnel. The other
accused were arrested on the next day.
Aloke Nath is said to have made a confession at the police station that C
he had concealed the dead body in a platform (a kind of cistern made of sand
and bricks). He pointed towards the said platform, whereupon two labourers
and one mason were sent for; forensic experts were summoned. The said
cistern was broken and dismantled. Foul smell came out therefrom and a
human skeleton lying beneath the same was seen. The skeleton was said to
have been identified to be that of Biswanath by Aloke Nath himself, which D
was seized and sent to morgue. Cause of the death, according to the ~utopsy
report was asphyxia. Aloke Nath also made a confession leading to recovery
of certain articles belonging to the deceased Biswanath from the rented
premises which he had been occupying, as also a confession leading to
recovery of some of the household articles.
E
Appellant Mrinal Dutta is also said to have made a statement under
Section 164 Cr. P.C. before T. Uddini, Metropolitan Magistrate, 3rd Court
Kolkata on21.03.1994. He, however, retracted therefrom on or about 16.06.1994.
Investigation was conducted by Sub Inspector Sukhendu Barick attached F
to Burtolla Police Station. However the case was transferred to the Detective
Department of Kolkata Police and from 08.03.1994, Sub Inspector Atanu
Banerjee (PW-48) took over the investigation of the case.
After having filed the charge-sheet, cognizance of the offence was
taken and the case was committed to the Court of Sessions.
G
CHARGE :
All the accused were put to trial. Three different sets of charges were
framed against them, under Sections 120B/302/34 and 20l/34 IPC, in the
following terms :
H
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B
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"First That you, all in the month of January, 1994 at 2/C, Beadon
Street, Calcutta, agreed to do and caused to be done an illegal act, to
wit, to cause the death of Biswanath Dutta by murdering him to enable
Aloke Dutta to sell the premises no. 2/C, Beadon Street, Calcutta and
that .such illegal act of murder was committed in pursuance to the
agreement and you all thereby committed an offence punishable under
Section 120B/302 of the Indian Penal Code, and within the cognizance
of this Court of Sessions.
Secondly That you, all on about the night 22nd day of January
1994 at 2/C, Beadon Street, Calcutta, pursuant to the criminal conspiracy
mentioned in Court No.1 above and with the common intention of you
all, did commit murder by causing the death of Biswanath Dutta, and
you are thereby committed an offence punishable under Section 302/
34 of the Indian Penal Code, and within the cognizance of this Court
of Sessions.
Thirdly That you, all on or about the night of 22nd day of January
1994, at 2/C, Beadon Street, Calcutta, with the common intention of
you all, to cause the evidence of murder to disappear and to screen
the offenders, concealed the dead body of Biswanath Dutta after he
was murdered, inside the cavity created on the wall shelf of the room
of Aloke Dutta and thereafter covered the same by bricks and cements
E
and you all thereby committed an offence punishable under Section
20 l/34 Indian Penal Code and within the cognizance of this Court of
F
Sessions.
And I hereby direct that you be tried by the said Court on the said
charge."
NATURE OF EVIDENCE:
Before the learned Sessions Judge, as many as 48 witnesses were
examined on behalfofthe prosecution. The brothers of Appellant Aloke Nath,
viz. Amar Nath and Samar Nath, and Sister Anuradha examined themselves
G as PWs. 4, 3 and 5 respectively. Son of Amar Nath, Avijit, was examined
as PW-6.
H
Witnesses examined on behalf of the prosecution can be sub-divided
in three categories, namely, (i) Sale of house, (ii) Tenants at Premises No. 2C,
Beadon Street, and (iii) Witnesses who testified about Aloke's character and
ALOKENATHDUTTAv. STATE OF WEST BENGAL [S.B. SINHA,J.] 677
conduct as also others like Photographer, labourers, Mason etc.
We would deal with the depositions of the prosecution witnesses
hereafter at an appropriate stage.
SESSIONS JUDGE :
The learned Sessions Judge by reason of the judgment of conviction
A
B
and sentence dated 29.08.2003 convicted Aloke Nath, Mrinal Dutta and
Gobinda Roy under Sections 302/120B and 302/34 IPC and sentenced them to
death. Mamata Dutta was, however, sentenced to suffer imprisonment for life
under Section 302/34 IPC and to pay a fine of Rs.5,000/-, in default to suffer
imprisonment of two more years. They were also convicted for commission C
of offence under Section 201/34 JPC and to pay a fine of Rs.3,000/- each, in
default to suffer imprisonment for one more year. No separate sentence was
awarded under Section 402/l 20B IPC.
Appellants preferred appeals before the High Court.
D
HIGHCOURT:
The High Court agreed with the findings of the learned Sessions Judge.
It was opined that all Appellants had hatched a conspiracy and the deceased
was killed when he was asleep. While considering the quantum of punishment,
the High Court sought to draw a balance between aggravating and mitigating E
circumstances and observed that the case comes within the category of rarest
of rare cases. It was observed that the learned Sessions Judge had rightly
exercised the option in favour of the capital punishment to Aloke Nath, Mrinal
Dutta and Shib Sankar Roy @ Gobinda @ Babu. The High Court refused to
differentiate the case of Aloke Nath from that of Mrinal Dutta and Gobinda F
@Babu, holding that all the three were part of the conspiracy to execute the
pre-planned murder of Biswanath. Upon screening of evidence, the High
Court dismissed the appeals preferred by them. The order of conviction and
sentence of the learned Trial Judge passed against Mamata was also upheld
by the High.
SUBMISSIONS:
Arguments on behalf of Appellants have been advanced principally by
Mr. Pradip Ghosh, the learned Senior Counsel appearing on behalf of Mrinal
Dutta.
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SUPREME COURT REPORTS [2006) SUPP.