# STATE THROUGH C.B.I v. J _. MAHENDER SINGH DAHIYA "\

- **Citation:** [2011] 1 S.C.R. 1104
- **Court:** Supreme Court of India
- **Decided:** 2011-01-28
- **Case number:** Criminal Appeal No. 1360 of 2003
- **Bench:** B. Sudershan Reddy, Surinder Singh Nijjar
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/state-through-c-b-i-v-j-mahender-singh-dahiya-27411
- **Pages:** 55

## Headnote

"r" ~
Penal Code, 1860: s.302 and s.201 - Diabolic murder--
'
c Strangulation to death and dismemberment and mutilation of
body parts - Respondent an Indian orthopedic doctor got
engaged with deceased and shifted to London to stay with ~-
laws - Marriage took place subsequently - Honeymoon t 'p
was arranged for 5 days - Respondent returned from trip after
D 2 days without deceased and stated that the deceased
abandoned him - Thereafter he absconded and remained
~ .
Underground until arrest - Body parts found in the rubbish bin
~
and lake near the hotel where the couple stayed and identified
to be that of deceased - Allegation against respondent that
E he strangulated his wife to death on the first night of
honeymoon and thereafter dismembered and mutilated parts
of her body and disposed them of 1 Trial court held that
circumstances pointed out towards the guilt of the respondent
and convicted him u/s.302 and s.201 - Acquittal by High
-
F Court on the ground that the prosecution failed to connect the
respondent with the alleged murder - On appeal, held:
Prosecution had miserably failed to connect the respondent
with the alleged murder of his wife - Resentment of the
respondent to the friendly behaviour of the deceased towards
G the other men would not be sufficient to hold that he had the
necessary motive to kill the deceased - There was nothing
)..-
'-
to suggest that the deceased or her family members had
apprehended any harm or threat to life of deceased at any
stage till the couple left for the honeymoon - Given the
H
1104
}>
STATE THROUGH C.8.1. v. MAHENDER SINGH
1105
DAHIYA
previous attitude of the deceased, it was possible that she had
A
walked out on her husband -
Explanation given by
respondent consistently from beginning was that the deceased
had left him voluntarily - As regards the circumstances
relating to the state of affairs that existed in the hotel room,
the evidence of the hotel staff was inconsistent - Finger print
B
expert was not able to connect the palm prints of body parts
recovered with the palm prints of the deceased - The reports
submitted by the doctors contained numerous discrepancies
- That apart the identification marks given by the witnesses
did not coincide with the reports and therefore, no reliance c
could be placed upon them for establishing the identity of
these body parts as that of the deceased - Articles and
clothes taken on trip by deceased not produced for
. identification by witnesses at the time of trial- There was no
reliable evidence to indicate that the blood that was recovered
0
from the bathroom of hotel room definitely belonged to the
deceased - An adverse inference against the respondent
cannot be drawn merely because he remained in hiding till
he was arrested - Prosecution a/so did not produce any
evidence with regard to the recovery of any weapon of offence
E
- Order of acquittal was justified.
Criminal law: Motive -
Held: In cases based on
circumstantial evidence, motive for committing the crime
assumes great importance - Absence of motive would put the
court on its guard to scrutinize the evidence very closely to
F
ensure that suspicion, emotion or conjecture do not take the
place of proof - In a case where there is motive, it affords
added support to the finding of the court that the accused was
guilty for the offence charged with.
Evidence: Suspicion no matter how strong cannot, and
should not be permitted to take the place of proof- Therefore,
courts are to ensure a cautious and balanced appraisal of the
intrinsic value of the evidence produced in Court.
G
1106
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A
The prosecution case was that the respondent was
guilty of murdering his wife. The respondent was an
Orthopedic surgeon. He belonged to a village called
Turkpur, District Sonepat. PW-48, a native of Punjab had
migrated to England in 1962. He was settled there with
B his wife (PWUK-1) and children. The victim-deceased was
his daughter. In 1978, PW-48 visited India to find sui

## Text

_Characters 0–39,939 of 104,358. This is a partial read: ask again with offset=39939 for what follows._

,,
[2011) 1 S.C.R. 1104
A
STATE THROUGH C.B.I.
v.
.J.._.
MAHENDER SINGH DAHIYA
"\
v
(Criminal Appeal No. 1360 of 2003)
~
B
JANUARY 28, 2011
[B. SUDERSHAN REDDY AND SURINDER SINGH
NIJJAR, JJ.]
"r" ~
Penal Code, 1860: s.302 and s.201 - Diabolic murder--
'
c Strangulation to death and dismemberment and mutilation of
body parts - Respondent an Indian orthopedic doctor got
engaged with deceased and shifted to London to stay with ~-
laws - Marriage took place subsequently - Honeymoon t 'p
was arranged for 5 days - Respondent returned from trip after
D 2 days without deceased and stated that the deceased
abandoned him - Thereafter he absconded and remained
~ .
Underground until arrest - Body parts found in the rubbish bin
~
and lake near the hotel where the couple stayed and identified
to be that of deceased - Allegation against respondent that
E he strangulated his wife to death on the first night of
honeymoon and thereafter dismembered and mutilated parts
of her body and disposed them of 1 Trial court held that
circumstances pointed out towards the guilt of the respondent
and convicted him u/s.302 and s.201 - Acquittal by High
-
F Court on the ground that the prosecution failed to connect the
respondent with the alleged murder - On appeal, held:
Prosecution had miserably failed to connect the respondent
with the alleged murder of his wife - Resentment of the
respondent to the friendly behaviour of the deceased towards
G the other men would not be sufficient to hold that he had the
necessary motive to kill the deceased - There was nothing
)..-
'-
to suggest that the deceased or her family members had
apprehended any harm or threat to life of deceased at any
stage till the couple left for the honeymoon - Given the
H
1104
}>
STATE THROUGH C.8.1. v. MAHENDER SINGH
1105
DAHIYA
previous attitude of the deceased, it was possible that she had
A
walked out on her husband -
Explanation given by
respondent consistently from beginning was that the deceased
had left him voluntarily - As regards the circumstances
relating to the state of affairs that existed in the hotel room,
the evidence of the hotel staff was inconsistent - Finger print
B
expert was not able to connect the palm prints of body parts
recovered with the palm prints of the deceased - The reports
submitted by the doctors contained numerous discrepancies
- That apart the identification marks given by the witnesses
did not coincide with the reports and therefore, no reliance c
could be placed upon them for establishing the identity of
these body parts as that of the deceased - Articles and
clothes taken on trip by deceased not produced for
. identification by witnesses at the time of trial- There was no
reliable evidence to indicate that the blood that was recovered
0
from the bathroom of hotel room definitely belonged to the
deceased - An adverse inference against the respondent
cannot be drawn merely because he remained in hiding till
he was arrested - Prosecution a/so did not produce any
evidence with regard to the recovery of any weapon of offence
E
- Order of acquittal was justified.
Criminal law: Motive -
Held: In cases based on
circumstantial evidence, motive for committing the crime
assumes great importance - Absence of motive would put the
court on its guard to scrutinize the evidence very closely to
F
ensure that suspicion, emotion or conjecture do not take the
place of proof - In a case where there is motive, it affords
added support to the finding of the court that the accused was
guilty for the offence charged with.
Evidence: Suspicion no matter how strong cannot, and
should not be permitted to take the place of proof- Therefore,
courts are to ensure a cautious and balanced appraisal of the
intrinsic value of the evidence produced in Court.
G
1106
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A
The prosecution case was that the respondent was
guilty of murdering his wife. The respondent was an
Orthopedic surgeon. He belonged to a village called
Turkpur, District Sonepat. PW-48, a native of Punjab had
migrated to England in 1962. He was settled there with
B his wife (PWUK-1) and children. The victim-deceased was
his daughter. In 1978, PW-48 visited India to find suitable
Indian boy for marriage with the deceased. They found
the respondent to be a suitable match for her. The
engagement ceremony was held between the respondent
c and the deceased on 31st August 1978 at village Turkpur
followed by a marriage ceremony. However, as per the
understanding of the parents of the deceased, the said
marriage was to be treated as engagement. A registered
marriage was to take place in London subsequently.
0 Therefore, the marriage was not consummated and the
deceased along with her parents returned to London on
the same night. As arranged, the respondent reached
London on 27th February, 1979 and started living with his
in-laws. At the same time, he pursued his medical studies
and got himself registered as a post graduate student.
E PW-48 purchased a house in the joint name of the
deceased and the respondent for 20,000 UK Pounds. A
joint bank account was also opened in the name of the
deceased and the respondent. .
F
On 5th April, 1979, on the occasion of the birthday
party of younger daughter of PW-48, all friends (boys and
girls) of the three daughters of PW-48 were invited in the
party. After the party, the respondent started abusing the
whole family. He was aggressive and alleged the
G deceased to be characterless as she had been dancing
and mixing up with boys. The deceased was upset with
the behaviour of the respondent. She told her mother that
it did not seem possible for her to spend the rest of her
life with the respondent. The next morning the family
H discussed about the previous day incident. When the
STATE THROUGH C.B.I. v. MAHENDER SINGH
1107
DAHIYA
respondent was told that the deceased wanted to cancel
A
the engagement, he apologized for his conduct. During
the night of 10th April, 1979, the deceased wrote a letter
to the respondent suggesting that wedding should be
cancelled in the month of May, until both of them were
ready for the same. In reply, the respondent also wrote a s
letter to the deceased.
On 26th May, 1979, the marriage between the
respondent and the deceased was registered in London.
A honeymoon trip was arranged for five days. On 27th
May, 1979, they left for the honeymoon trip. They carried
C ·
two suit cases, one of red colour belonging to the
·deceased and the other of brown colour belonging to the
respondent containing their cloths and other articles. All
the tourists in the group stayed in a Hotel. The deceased
and the respondent checked into room no.415. After D
sometime they went for a short sight seeing tour
"Brussels by Night". They returned to the hotel at' about
11 A.M. and retired to their room. Thereafter, the
prosecution version · was that .the respondent
strangulated the deceased to death in the hotel room and
E
theri dismembered and mutilated parts of her body and
disposed them of in the different part of city of Brussels.
Thereafter, the respondent entered UK on the same day
and withdrew· 200 UK Pou"ds from the joint account he
had with the deceased and then went to the house of his
F
in-laws. He· was carrying two suitcases. He did not give
satisfactory explanation to his in-laws about the
whereabouts of the deceased. He stated that she had
abandoned him at Brussels on the morning of 28th May,
carrying away her clothes and money. The respondent G
wanted to get away from the house, but he was restrained
· by the family members with the assistance· of neighbour.
Thereafter, PW-48 too.k the respondent to lodge a
missing person's report about the disappearance of the
deceased. 011' the way back from the police station
H
1108
SUPREME COURT REPORTS
[2011) 1 S.C.R.
A alongwith his father-in-law, the respondent escaped by
jumping onto a running bus. Thereafter, he stayed in
·YMCA, London without disclosing his identity. He left for
India via Germany and reached Delhi on 6th June, 1979.
He afterwards remained underground and absconding
s and could not be traced until 9th May, 1983. He was hiding
in a village in District Lalitpur, UP where he had taken up
the practice of general medicine.
The trial court held that all the circumstances were
C proved in favour of the prosecution and convicted the
respondent under Section 302 IPC and 201 IPC and
sentenced him to imprisonment for life.
The High Court acquitted the respondent of both the
charges. The High Court held that the finding of trial court
D that the resentment of the respondent to the friendly
behaviour of the deceased towards the other men
provided strong motive to the respondent for committing
murder of his wife was not plausible; that the respondent
had not disputed that the deceased was with him in the
E room throughout the night, however, she left him in the
morning of 28th May, 1979; that the evidence of
witnesses to project a certain state of affairs in the hotel
room to prove that the respondent had a guilty mind was
inconsistent; that although the custody of all the clothes
F which the deceased had taken on the honeymoon trip
was taken, but they were not produced for identification
by the witnesses; that no reliance could be placed on the
reports presented by the prosecution for the purpose of
establishing the identity of the body parts as that of the
deceased; that the reports of Stomatologist (PWBG-20)
G were inconsistent and, therefore, not reliable; that the
prosecution failed to place on record any cogent
evidence with regard to the blood group of the deceased;
that there was no reliable evidence to indicate that blood
that was recovered from the bathroom of room no.415
H
{
/
STATE THROUGH C.B.I. v. MAHENDER SINGH
1109
DAHIYA
belonged to the deceased; that there was no recovery of A 1
>
weapon and, therefore, the prosecution failed to connect
the respondent with the alleged murder. The instant
appeal was filed challenging the order of the High Court.
·Dismissing the appeal, the court
Held:
1.1. Undoubtedly, the
instant case
demonstrated the actions of a depraved soul. The
B
.. >---r
manner in which the crime was committed in the instant
case, demonstrated the depths to which the human spirit/
soul can sink. But no matter how diabolical the crime, the
C
burden remains on the prosecution to prove the guilt of the
accused. Given the tendency of human beings to become
emotional and subjective when faced. with· crimes of
depravity, the courts have to be:e~tra cautious not to be
swayed by sttong sentiments of repulsion and disgust.
D
1 ~
It is in such cases that the court has to be on its guard
and to e.nsure that the conclusion reached by it are not
influenced by emotion, but are based on the evidence
produced in the court. Suspicion l"JO matter how strong
cannot, and should not be permitted to take the place of E
proof. Therefore, in such cases, the courts are to ensure
a cautious and balanced appraisal of the intrinsic value
1 of the evidence produced 1n Court. [Para 19] [1135-A-D]
1.2. The High Court has examined the entire evidence
dispassionately and with circumspection. The High Court
systemati~aUy and chronologically examined the series
F
of incidents/circumstances relied upon by the
prosecution to establish the guilt of the respondent. In
cases based on circu'mstantial evidence, motive for
Committing the crime assumes great importance. In such
G
circumstances, absence of motive would put the court
on its guard to scrutinize the evidence very closely to
ensure that suspicion, emotion or conjecture do not take
the place of proof. A motive is something which prompts
a person to form an opinion or intention to do certain
H
1110
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A illegal act or even a legal act with illegal means with a
view to achieve that intention. In a case where there is
motive, it affords added support to the finding of the court
that the accused was guilty for the offence charged with.
But the evidence bearing on the guilt of the accused
B nonetheless becomes untrustworthy or unreliable
because most often it is only the perpetrator of the crime
alone who knows as to what circumstances prompted
him to adopt a certain course of action leading to the
commission of the crime. In the instant case, the
c conclusion· recorded by the High Court was in
accordance With the said principles. Merely because the
respondent o~je~~ed Jo the behaviour of the deceased
towards her male friei:tds at the birthday party of her sister
would not be sufficient to hold that the appellant had the
0 necessary motive to kill her~)f ,is inconceivable that the
respondent would have rtiarried'the deceased only for the
-Purpose of committing her murder ·and that too on the
very first night of their honeymcion: It was in fact il'l the
interest .of .the respond.ent '?'that the deceased had
remained'.·aiive. The succ·e~s of l\!s very obj~ctive to
E remain permanently in ·England was dependent op the
continila'nce of his marriage for at least another year.
[Paras 20. 21, 23] [1135-E-F; 1137-A~B; 1137-F; :1,.138-D-G;
113~-A-B]
' .
.
F
Hanumant Gbvlnci Natg[mdkar v.- State of M. P. 1952 SCR
1091 ; Naseem A,l:imed v.·Delhi Admn·(1974) 3 $C.~ '..668;
Surinder Pa/Jai11 lh,'Df/lhi Administration 1993 SUPP .. (3) SCC
681; Tarseem Kumarv: Delhi Administration 1994 ~upp:(3)
sec 361; Subedar .. 'fewari v. Staff/ of u.P. 1989 .$upp·(1.)
G SCC 91; Sures/f Ctfaridra Bahari v .. State of Bihal'.1995' Supp
(1) sec 80 - relied on.
, ·
·
.,
· · ·
.
. ·' .. {
.
.,
. . .
1.3. The High Court correctly concluded' that the two
letters ltxt.CW~13 and Ex.CW-14 exchanged between the
deceased and the respondent on 10th April, 1979 would
H tend to show that respondent was in fact trying to make
STATE THROUGH C.B.I. v. MAHENDER SINGH
1111
DAHIYA
amends after the birthday party on 5th /6th April, 1979.
A
->
There was no untoward incident thereafter. The marriage
was duly registered on 26th May, 1979 and that the
couple voluntarily left for the honeymoon. The High Court
correctly concluded that it was highly improbable to
comprehend that respondent had a pre-determined mind
B
or motive to cause the death of the deceased on the
honeymoon night itself at the first available opportunity
~-r
of being in the company of the deceased in a closed
room as suggested by the prosecution. Had the attitude
of the parties been as suggested by the prosecution, c
they would not have agreed to a marriage followed by a
honeymoon trip outside London. There was nothing to
suggest that the deceased or her family members had
apprehended any harm or threat to life of the deceased
at any stage till the couple left for the honeymoon on
D
,.
~~
morning of 27th May, 1979. [Paras 24, 25] [1139-C-D;
1140-F-H; 1140-A]
2. The explanation given by the respondent
consistently from the beginning was that the deceased
had left him voluntarily early in the morning of 28th May,
E
1979. It was also his case that she married him only under
pressure from her parents. She had purchased a new
suitcase in which she packed most of her clothes
immediately upon returned from the "Brussels by Night"
tour. The red suitcase with which she had traveled from
F
London to· Belgium was left with the respondent
containing some of her clothes. This suitcase even
though had a blood stain was carried back to the house
of the deceased's parents by the respondent himself. It
is inconceivable that a person who has committed the G
~
murder of his wife and has used the said suit case for
storing and carrying the body parts would bring it back
to England risking his own safety. The respondent also
narrated before the police that his wife had left him
voluntarily on the morning of 28th May, 1979. This fact
H
1112
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A was further reiterated by him in the letter to the Prime
Minister <?f India. Given the previous attitude of the
-./...,.,
deceased, it was possible that she had walked out on her
'
husband. The last seen evidence would not necessarily
mean that the respondent had killed his wife. [Paras 27,
B 28] [1140-E-H; 1141-A-E]
3.1. The most important circumstance relied upon by
'the prosecution related to the state of affairs which
existed in Room No.415 of Hotel Arenberg and the
''I"'
c behaviour pattern exhibited by the respondent on the
morning of 28th May, 1979. This was sought to be proved
by the evidence given by three witnesses, namely,
PWUK-12, PWBG-22 and PWBG-2. The High Court
rejected the evidence of the tour guide {PWUK-12) as ·
D
being inconsistent. The High Court noticed that this
witness had gone up to room no.415 to inform the couple
that the tour party was ready to leave. He knocked on the
-r "
door. It was half open. He found the respondent
perspiring but at the same time assumed his behaviour
to be quite normal or non-exceptional. The High Court
E also noticed that this witness had prepared two reports
after the termination of the tour. None of the two reports
mentioned about the abnormal behaviour of the
respondent. In fact, in one of the reports, this witness
....
mentioned the fact that the father-in-law of the respondent
F had told him that the deceased had abandoned the
respondent on the morning of 28th May, 1979. The High
Court was justified in concluding that this statement
supported the defence plea. [Paras 29, 30] [1141-F-G;
1142-A-D]
G
3.2. In rejecting the evidence of the chamber maid of
~
the hotel, PWBG-22, the High Court noticed that this
witness was examined by the police on a number of
occasions, but she could not even give the correct room
H
number. She actually stated that she visited room no.410.
STATE THROUGH C.B.I. v. MAHENDER SINGH
1113
DAHIYA
The High Court also concluded that from her evidence it A
> became apparent that the respondent did not even put a
latch on the door nor did he take any extra precaution to
keep the room closed. This witness was able to enter the
room without knocking. The High Court, however,
noticed that this witness did not find any incriminating
B
article like the body or body parts either in the room or
in the bathroom, nor she found even a trace of blood on
. >---;r
the carpet or on the wall. This witness had herself stated
that the respondent had left the room unatt~nded
knowing perfectly well that this witness could enter the c
room in his absence. The High Court correctly assessed
the evidentiary value of the statement of this witness.
[Paras 32, 33] [1143-A-H; 1144-A]
3.3. It was only after very careful consideration of the
D
evidence of all the witnesses that the High Court
> .,. concluded that the behaviour of the respondent could not
be said to be consistent with the guilt of the'respondent.
The High Court correctly noticed that no explanation was
forth coming as to where the body or dismembered body
parts could have been concealed by the respondent E
throughout the night of 27th/28th May, 1979 as well as the
morning and the afternoon of 28th May, 1979. The
..
suggestion of the prosecution that the body might have
been kept either in the cupboard or under the bed was
correctly held to be conjectural. [Para 34] [1144-B-D]
F
4.1; The High Court noticed that police had already
collected and seized various articles and things from the
house of PW-48. The High Court reached the appropriate
. conclusion that the possibility of the garments and G
~ articles having been planted by the police by obtaining
the same from the house of the deceased with the object
of fixing the identity of the body parts belonging to the
deceased by means of the clothes cannot be ruled out.
No contemporaneous recovery memo was prepared by
H
1114
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A the police on 29th May, 1979 itself. There was omission
of the details of the allegedly recovered clothes in the
statement of the witnesses. The prosecution had
allegedly recovered the clothes the deceased had taken
on the trip. The deceased's wedding dress was stated to
B have been recovered as part of the clothings. The High
Court correctly observed that ordinarily a woman would
not carry her wedding dress on her honeymoon trip. The
High Court also noticed that though the prosecution had
taken custody of all the clothes which the deceased had
c taken with her on the honeymoon trip, they were not
produced at the trial for identification by the witnesses.
Only photographs of the clothings, which had been
allegedly taken on 12th June, 1979 i.e. after 16 days, were
produced. [Paras 36, 37) [1146-B-F]
D
4.2. The High Court correctly took view that the
prosecution was duty bound to produce the clothings at
-,.
the trial. It was through these clothings and articles that
the prosecution had sought to establish the identity of the
deceased. The High Court correctly recorded the
E conclusion that on consideration of the relevant evidence
of the witnesses and various documents on record, the.
prosecution had miserably failed to establish the
recovery of clothes or shoes by means of any cogent and
...
reliable evidence. The identification of the clothings and
F shoes as belonging to the deceased through the
testimony of the parents of the deceased (PW-48 and
PWUK-2) was also not sufficient to discharge the burden
of proof which lay on the prosecution. The identificati.on
of the shoes by PW-48 was not made in the prese'nce of
G any police officer. He was unable to remember if any
police officer was present or not at the time of the
~
identification.· The High Court drew the only logical
conclusion from the said that this witness was not
consistent so far as the identification of the clothes were
H concerned. [Para 38) [1146-G-H; 1147-A-F]
STATE THROUGH C.8.1. v. MAHENDER SINGH
1115
DAHIYA
5. A perusal of provisional and the final report of A
Stomatologist showed that initially the report stated that
. the individual was at-least 30 years old and of NorthAfrican type. At the end of the report, it was stated that
the individual should be between 29-30 years only. This
opinion underwent a change by the time the final report
B
was prepared. It was then stated that the "Individual
belonging to the female sex whose age is presumed
between 20 and 30 years, and belonging to North-African
Indian type." The difference between the two reports was
_.,,,,,,.
:'·
so glaring, understandably, the High Court was c
compelled to hold that the second report was clearly an
afterthought and deliberate improvement over the earlier
report. The High Court appropriately concluded that this
must have been made to cover up the first report which
did not connect the body parts with that of the deceased
0
in as much as age of the deceased was stated to be
around 25 years. In fact, it is a matter of record that the
deceased was born in 1956, that would make her only 24
years at the relevant time. [Para 45] [1152-A-E]
6.1. The mother. of the deceased, PWUK-1, had stated
that the deceased had a scar mark on her left knee. She
also stated that the deceased had three inoculation marks
on her shoulder. The High Court noticed that this witness
was, however, not able to give details of any identification
marks on her other children. This would be sufficient to
justify the conclusion reached by the High Court that
E
F
PWUK-1 and PW-48 were not aware/sure of any
identification marks of the deceased. The High Court,
therefore, observed that a possibility cannot be ruled out
that these witnesses may have given these marks after G
-41
the disclosure of such marks in the postmortem
examination's report. [Para 46] [1153·A~E]
6.2. The finger print expert was' not able to conclude
that the evidence produced connected the palm prints
H
1116
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A with the palm prints of the deceased. The reports
submitted by the doctors contained numerous
discrepancies. That apart the identification marks given
by the witnesses did not coincide with the reports.
Therefore, the High Court rightly concluded that no
B implicit reliance could be placed upon them for the
purpose of establishing the identity of these body parts
as that of the deceased. [Para 47] [1153-F-H]
7 .1. PW-48 only stated that the blood group of the
deceased was 'O', but even he was not able to say
C whether it was 'O+' or '0-'. The High Court quite
appropriately observed, on the basis of the opinion of the
examining experts, that more than fifty per cent population
of Belgium has '0' blood group. In such state of affairs,
the High Court was constrained to conclude that the
D prosecutio11 was not able to establish even this limb by
means of cogent and reliable evidence. [Para 48] [11540-F]
7.2. There was no reliable evidence to indicate that
E the blood that was recovered from the bathroom of room
no. 415 definitely belonged to the deceased. The only
drop of blood that was found was at the base of the bidet,
in the bathroom. The bathroom was used successively
by different tourists occupying the room. This apart, the
F very recovery of the blood stains from the bidet seemed
highly doubtful. The evidence of the Manager of the hotel
in whose presence the blood stains were allegedly lifted
was that many tourists had occupied room no. 415
between 29th May, 1979 and 12th June, 1979. According
G to him, no tourists/guests ever complained of any blood
spot on the bidet. The first ever discovery of blood was
stated to be on 12th/13th June, 1979, i.e., about 14 days
of the alleged incident. If the blood stains lifted from the
bidet were of a person who was killed on 28th May, 1979,
the same could not be of i;ed or red brown colour. The
H
STATE THROUGH C.B.I. v. MAHENDER SINGH
1117
DAHIYA
colour of the stain would have been blackish brown. The
A
,'~
High Court was wholly justified in rejecting the evidence
with regard to the recovery of blood from the bidet. [Para
50] [1155-F-H; 1156-A-B]
8. An adverse inference against the respondent
cannot be drawn merely because he remained in hiding
B
till he was arrested by the CBI. The subsequent conduct
-~,....
of the respondent was not consistent with the expected
conduct of a guilty person. If the respondent had any
intention of absconding, he could have done so initially c
after the alleged murder of his wife. There was no need
for him to come back to England. Having come back, he
need not have gone directly to the house of his in-laws.
Not only did he come back to England, he carried with
him the red suitcase containing some of the deceased's
D
clothes. According to the prosecution, this suitcase had
i
~
contained blood stains which had belonged to the
deceased. It is inconceivable that a person having a guilty
mind would have been carrying such an incriminating
article back to the house of his in-laws. He went back to
India apprehending danger from his father-in-law and
E
family. This apprehension of danger to his life at the
instance of his father-in-law continued even in India. The
fact that an attempt was made on his life had been duly
recorded by the trial court. The respondent had been
petitioning the police authorities as well as the Home
F
Minister and the Prime Minister of India seeking
protection. Evading arrest would certainly be an illegal
act but it does not lead to the only conclusion that the
respondent was hiding due to a guilty conscience. The
respondent did not come out of hiding due to fear as also
G
-..;(
to avoid arrest by the police but it certainly cannot be
concluded that he was hiding because of a guilty
conscience. [Paras 51, 52] [1156-C-H; 1157-E]
Matru Alias Girish Chandra v. The State of Uttar Pradesh
H
(1971) 2 sec 75 - relied on.
1118
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A
9. At the trial, the prosecution did not produce any
evidence with regard to the recovery of any weapon of
offence. Nor any weapon was produced in court, at the·
trial. Even according to the sequence given by the
prosecution, it would have been impossible for the
B respondent to procure the surgical instruments in the city
of Brussels during the night intervening 27th/28th May,
1979. It is a matter of record that the entire group of
tourists did not return back to the hotel till after 11 O' clock
during the tour "Brussels by Night". The deceased was
c with him throughout the tour. The respondent could not
have carried the surgical instruments with him without
the same being noticed at the customs barriers. This
apart, prosecution miserably failed to establish that the
respondent had any intention of committing the murder
0 of his wife at the commencement of the honeymoon trip.
Even the deceased's parents did not entertain any such
apprehensions. It was also the prosecution case that
something went amiss in room no. 415 during the night
of 27th/28th May, 1979. Therefore, it made the
possession of surgical instruments by the respondent on
E the fateful night in Brussels virtually impossible. Such
severance of the body parts could also not possibly be
achieved by use of a simple butter knife. It is simply too
farfetched a notion to be taken seriously. The
conclusions reached by the High Court would clearly
F show that the prosecution had miserably failed to
connect the respondent with the alleged murder of his
wife. The conclusions recorded by the High Court were
fully justified by the evidence on record. [Paras 53, 54)
[1157-F-H; 1158-A-H]
G
H
Case Law Reference:
1952 SCR 1091
(1974) 3 sec 668 ·
relied on
relied on
Para 20
Para 20
-' .
STATE THROUGH C.B.L v. MAHENDER SINGH
1119
DAHIYA
1993 Supp (3) sec 681
relied on
1994 Supp (3) sec 367 relied on
Para 23
A
1989 Supp (1) sec 91
relied on
1995 Supp (1) sec 80
relied on
(1971) 2 sec 75
relied on
Para 23
Para 23
Para 23
Para 51
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 1360 of 2003.
B
From the Judgment & Order dated 19.12.2002 of the High
C
Court of Delhi at New Delhi in Criminal Appeal No. 169 of
1999.
P.P. Malhotra, ASG, P.K. Dey, Chetan Chawla, Madhurima
Mridul, Shweta Verma, Arvind Kumar Sharma for the Appellant.
D
Siddharth Aggarwal {for Nikhil Nayyar) forthe Respondent.
The Judgment of the Court was delivered by
SURINDER SINGH NIJJAR, J. 1. This appeal is directed
E
against the final order of the High Court of Delhi dated 19th
December, 2002 passed in Criminal Appeal No. 169 of 1999,
whereby the accused Dr. Mahender Singh Dahiya has been
acquitted of the charges under Sections 302 and 201, Indian
Penal Code {for short 'IPC') by setting aside the judgment of
F
) the trial court whereby he had been convicted under Sections
302 and 201 IPC and sentenced to imprisonment for life and
fine of Rs.5,000/-.for the offence under Section 302 IPC and
also imprisonment for seven years and fine of Rs.5,000/- for
offence under Section 201 IPC .
2. Before the trial court, the prosecution had succeeded
in proving that Dr. Mahender Singh Dahiya·(hereinafter referred
.
.
to as 'the respondent') had committed the murder of his wife
Namita, a British national of Indian origin, on the intervening
G
H
1120
SUPREME COURT REPORTS
(2011] 1 S.C.R.
A night of 27th/28th May, 1979. The murder was allegedly
committed on the very first night of the honeymoon in room No.
415, Hotel Arenberg, Brussels, Belgium. It is further the case
of the prosecution that after committing the murder, the
respondent had dismembered and extensively mutilated the
B body of the victim. He subsequently disposed of the body parts
at different places in the city of Brussels. This was done with
the intention of destroying the evidence of the murder.
3. The aforesaid conviction and sentence were challenged
before the Delhi High Court by way of an appeal. The High
C Court upon re-appraisal of the entire evidence accepted the
appeal and acquitted the respondent of both the charges.
Aggrieved by the aforesaid judgment of the High Court, the
State through CBI, New Delhi is in appeal before this Court.
D
4. The High Court notices at the very outset of the
impugned judgment that this is an unusual case and perhaps
the first of its kind. We are of the opinion that the High Court
had good reasons for making such a statement. The peculiarity
which makes this murder case rather rare is not only the ghastly
E and the brutal manner in which the offence is alleged to have
been committed but also the complexities created by a number
of unique factors. The accused respondent herein is an Indian.
He is an Orthopedic Surgeon. The alleged victim of the crime
Namita, though of Indian origin was a British citizen. She had
F grown up in England since she was 5 or 6 years old. The offence
was allegedly committed in a third country, i.e., Belgium.
Consequently, the investigation of the case was conducted in
three different countries. Initially, the Belgium authorities
investigated the crime. Thereafter, the Scotland Yard in London
G also participated in the investigation. It was concluded in India.
The investigation in Belgium and U.K. had been conducted
according to the law and procedure of those countries. This led
to its own difficulties. Initially, the Belgium authorities had
requested for extradition of the respondent for his trial in
Belgium. Later, the request was abandoned by the Belgium
H
r
STATE THROUGH C.B.I. v. MAHENDER SINGH
1121
DAHIYA [SURINDER SINGH NIJJAR, J.]
authorities. The case was ultimately investigated by the CBI aryd
A
->
the charge sheet was presented on 30th July, 1985. At the trial,
...,..
a large number of witnesses being foreign nationals were
examined on commission eith!3r in Belgium or in England. This
further complicated the issues. Ultimately, the trial court
convicted the respondent on 1st March, 1999, i.e,, twenty yearsB
after the alleged commission of the crime.
...
5. We may now notice some of the undisputed facts, which
- ~
are necessary for appreciation of a peculiar situation in which
l
the alleged offence is said to. have been committed. The c
respondent belongs to a village called Turkpur, 'District Sonepat,
Haryana. He obtained, his MBBS degree from Punjab
University, Rohtak in 1973 and M.S. Degree in (Orthopedic)
from A.1.1.M.S., New Delhi in December, 1978. He got himself
registered with the Punjab Medical Council.
D
.. ··~
6. Jagdish Singh Lochab (PW-48) a native of Punjab had
migrated to England in 1962. He was settled there with his
family viz. wife Smt. Chandermukhi (PWUK-1), three daughters
riamely Namita, Arnita Lochab (PWUK-2) and sfuela (PWUK3) and two sons. Namita born in India in May, 1956 had
E
acquired British citizenship. During 1978, Namita was working
as accounts trainee with the British Broadcasting Corporation
.....
(BBC), London. In July-August, 1978, Jagdish Singh Lochab
• ·· (PW-48) visited India to find suitable boy for marriage with his
daughter Namita. They found the respondent to be a suitable
F
match for their daughter. After making the selection of the
proposed groom, Namita was called from London. The
engagement ceremony was held between the respondent and
Namita on 31st August, 1978 at village Turkpur followed by a
marriage ceremony according to Hindu rites and customs at
G
~
Delhi on 5th September, 1978. However, as per the
understanding of the parents of Namita, the said marriage was
to be treated as engagement only as there would have to be a
registered marriage in London subsequently. Therefore, the
marriage was not consummated and Namita along with her
H
1122
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A parents returned to London on the night of 5th September,
1978.
.... ""
7. As arranged, the respondent reached London on 27th
....
February, 1979. He started living with his in-laws at 22, Friars
B Way, Action, W3, London. At the same time, he pursued his
medical studies. He got himself registered as a post graduate
student at Royal National Institute of Orthopedics, London on
12th March, 1979. Jagdish Singh Lochab (PW-48) purchased
a house (No. 312, Horn Lane Act, London) in the joint name of
c Naniita and respondent valued 20,000 UK Pounds. He paid
10,000 UK Pounds, the remaining price was to be paid in
installments. A joint bank account No.91053728 was also
opened in the name of Namita and the respondent at Midland
Bank, Acton High Street, London and two cheque books, one
D
each in the name of Namita and the respondent were issued
by the bank.
-r- .
8. On 5th or 6th April, 1979, 18th birthday party of Sheila,
younger sister of Namita was celebrated where all the friends
(boys & girls) of the three daughters of PW-48 including UKE 23 Philips David Abbey, a colleague of Namita were invited in
the party. Mr. and Mrs. Lochab left the house at about 7.30 pm
and returned at about 1.30 a.m. in the morning. On their return
the accused started abusing the whole family, he was
aggressive and alleged Namita to be characterless, as she had
F been dancing and mixing with boys. Namita was upset with the,-
behaviour of the accused and was crying. She told her mother
that it did not seem possible for her to spend the rest of her
life with the accused. The next morning the whole family sat
together along with the accused and discussed about the
G incident of the previous night. When the accused was told that
Namita wants to cancel the engagement,;he apologized for'his
~
conduct in the previous night. During the night of 10th
April,1979 at 1.30 a.m. Namita wrote a letter (exhibit CW-13,
Volume-9, page 286) to the accused addressing him as
H
MahenCfra, suggesting that wedding should be cancelled in the
"1
'
STATE THROUGH C.B.I. v. MAHENDER SINGH
1123
DAHIYA [SURINDER SINGH NIJJAR, J.]
month of May, until both of them were ready for the same. She
A
advised him to get some self confidence to prove himself
responsible enough to look after a wife and a home. In reply,
the accused wrote a letter, to Namita addressing her as Nita,
which is exhibit CW-14 (Vol.9, page 290).
9. On 26th May. 1979, the marriage between Mahender
and Namita was registered at. the Office of the Registrar of
Marriages, London. It was followed by a reception the same
evening at the Phoenix Restaurant, London. A honeymoon trip
B
for the newly wedded couple was arranged for five days
C
commencing from 27th May, 1979 to certain European
countries through Cosmos Tours, London. In the morning of
27th May, 1979, Mahender and Namita left for the honeymoon
trip. They were seen off by her family at Victoria Railway Station,
London. They carried two suit cases, one of red colour
belonging to Namita and the·other of brown colour belonging
D
to Mahender containing their clothes and other articles. The
group of tourists including Namita and the respondent reached
Brussels at about 6.30 p.m. the same evening. All the tourists
in the group stayed at the fourth floor of Hotel Arenberg,
Brussels. Mahender and Namita checked into room no. 415.
E
After some time they went for a short sight seeing tour 'Brussels
by Night'. They returned to the hotel at about 11.00 p.m. and
retired to their room.
I
10. Hereafter, there are two versions, one according to the
F
appellant and another according to the respondent. The
prosecution version is that the respondent had strangled his
wife Namita to death in their hotel room. He had then proceeded
to dismember and mutilate parts of her body which were
subsequently disposed of in the rubbish container and the lake.
G
The respondent entered UK on the same day, i.e., 29th May,
1979 and withdrew an amount of 200 UK Pounds from the joint
account he had with his.wife bearing Account No. 91053728
from the Midland. Bank, London. In the afternoon of 30th May,
1979, afterwithdrawing the money from the bank, he went to H
1124
SUPREME COURT REPORTS
[2011] 1 S.C.R.
A the house of his in-laws. He was carrying two suitcases. He,
however, could not give any satisfactory explanation to his inlaws about the whereabouts of his wife Namita. He rather falsely
stated to them that she had abandoned him at Brussels on the
morning of 28th May, 1979, carrying away her clothes and
B money. The respondent wanted to get away from the house as
soon as possible without giving any explanation as to what
happened in Brussels.