Citation : 2017 Latest Caselaw 6805 Bom
Judgement Date : 6 September, 2017
1 Appeal71-16.odt
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH : NAGPUR
CRIMINAL APPEAL NO.71 OF 2016
...
Bhaurao s/o Maroti Keskar, (In Jail),
Aged about 32 years,
R/o Pensavangi, Tq. Chikhali,
District Parbhani. .. APPELLANT
.. Versus ..
State of Maharashtra,
Through Police Station Officer,
Parwa, District Yavatmal .. RESPONDENT
Mr. S.D. Chande, Advocate for Appellant.
Mr. N.R. Rode, Additional Public Prosecutor for Respondent.
....
CORAM : R.K. Deshpande & Manish Pitale, JJ.
RESERVED ON : August 23, 2017
PRONOUNCED ON : September 06, 2017.
JUDGMENT (per Manish Pitale, J. )
By this appeal, the appellant-sole accused has
challenged the judgment and order dated 11.09.2015 passed
by the Sessions Court, Yavatmal, in Sessions Case No. 19 of
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2014, whereby the appellant has been held guilty under
Section 302 of the Indian Penal Code (IPC) for the murder of his
wife and daughter and he has been sentenced to suffer
imprisonment for life. There is also direction to pay fine of
Rs.1,000/- and in default to undergo further simple
imprisonment for one month.
2. There is no eyewitness to the incident in the present
case and admittedly it is the case of the conviction based on
circumstantial evidence. The prosecution case is that on
28.09.2013, the wife and daughter of the appellant were found
dead in the morning by PW3 Parubai, a neighbor and upon her
raising an alarm, the matter was reported to the Police and
father of the deceased- wife of the appellant i.e. PW1 Deorao
Karande submitted an oral report on the basis of which first
information report (FIR) was registered on the same day.
3. The wife and one and half month old daughter of the
appellant were found with their throats slit open with profuse
bleeding. A knife was also found near the dead bodies.
According to PW3 Parubai, the appellant also came to the spot
where the bodies were lying and that his clothes were stained
with blood. According to PW1 Deorao, the appellant had
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caused the death of his wife and minor daughter and on that
basis, an FIR was registered and investigation was undertaken.
4. Upon investigation, it was found that the appellant
was living with his wife and daughter in a camp near the forest
where there were tents in which various persons were living,
including the appellant and his family and that all of them were
taking care of sheep, which were kept in the space surrounded
by tents. The spot panchanama, seizure panchanamas and
the post mortem reports were prepared on the day of the
incident i.e. 28.09.2013 and the appellant was arrested at 8.10
p.m. on the same day. The prosecution examined 12
witnesses in order to prove its case. The defence of the
appellant was of total denial.
5. By the judgment and order under challenge, the
Sessions Court has found that although the present case is
purely of circumstantial evidence, the prosecution has been
able to establish that the appellant alone was responsible for
the death of his wife and minor daughter. The Sessions Court
has placed emphasis on the fact that both the deceased were
in his custody and they were living with him in the same tent
and that the appellant had failed to give any explanation
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regarding the serious injuries suffered by the deceased. Apart
from this, the Sessions Court has held the presence of blood
stains on the clothes of the appellant as an incriminating
circumstance pointing towards his guilt, particularly because
the blood group of such blood stains was found to be group
"A", while the blood group of the accused was found to be
blood group "B". According to the Sessions Court, these
factors proved the guilt of the appellant beyond reasonable
doubt.
6. Mr. S.D. Chande, the learned counsel appearing for
the appellant, submitted that the prosecution had failed to
bring on record chain of circumstances which proved the guilt
of the appellant beyond reasonable doubt and that mere
presence of dead bodies outside the tent of the appellant was
not a sufficient circumstance to hold against the appellant. It
was further contended that the seizure of the clothes of the
appellant was also doubtful and that the prosecution had failed
in its duty to conclusively prove each link of chain of
circumstances to prove the guilt of the appellant.
7. On the other hand, Mr. N.R. Rode, the learned
Additional Public Prosecutor appearing for the respondent-
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State, submitted that the judgment and order of the Sessions
Court was in tune with the law relating to cases of
circumstantial evidence and that no fault could be found with
the conviction and sentence imposed upon the appellant. The
learned APP for the respondent-State emphasized on the failure
of the appellant to cogently explain the circumstances in which
the deceased had suffered the serious injuries, even when both
the deceased had been in the custody of the appellant.
8. Before embarking on the analysis of the evidence on
record and testing the correctness of the judgment and order
of the Sessions Court, it would be appropriate to examine the
approach which is to be adopted while appreciating such
evidence, as laid down in various judgments of the Hon'ble
Supreme Court.
9. In the case of Shard Birdhichand Sarda .vs. State
of Maharashtra- (1984) 4 Supreme Court Cases 116, it
has been held in paragraph 153 as follows:-
"153. A close analysis of this decision would show that the following conditions must be fulfilled before a case against an accused can be said to be fully established:
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(1) the circumstances from which the
conclusion of guilt is to be drawn should be fully established.
It may be noted here that this Court indicated that the circumstances concerned 'must or should' and not 'may be' established. There is not only a grammatical but a legal distinction between 'may be proved' and 'must be or should be proved' as was held by this Court in Shivaji Sahabrao Bobade v. State of Maharashtra ((1973) 2 SCC 793), where the following observations were made: [SCC para 19, p. 807: SCC (Cri) p. 1047]
"Certainly, it is a primary principle that the accused must be and not merely may be guilty before a court can convict and the mental distance between 'may be' and 'must be' is long and divides vague conjectures from sure conclusions."
(2) The facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty,
(3) the circumstances should be of a conclusive nature and tendency.
(4) they should exclude every possible hypothesis except the one to be proved, and
(5) there must be a chain of evidence so
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complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused.
10. The Hon'ble Supreme Court has held in the case
Sujit Biswas .vs. State of Assam - (2013) 12 Supreme
Court Cases 406 that suspicion, however, grave, cannot take
place of proof and that the Court must dispassionately
scrutinize the evidence on record, so as to ensure that its
findings regarding guilt of a person are not based on
conjectures or suspicion. In the said judgment, in paragraph
13, it has been held as follows:-
"13. Suspicion, however grave it may be, cannot take the place of proof, and there is a large difference between something that `may be' proved, and something that `will be proved'. In a criminal trial, suspicion no matter how strong, cannot and must not be permitted to take place of proof. This is for the reason that the mental distance between `may be' and `must be' is quite large, and divides vague conjectures from sure conclusions. In a criminal case, the court has a duty to ensure that mere conjectures or suspicion do not take
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the place of legal proof. The large distance between `may be' true and `must be' true, must be covered by way of clear, cogent and unimpeachable evidence produced by the prosecution, before an accused is condemned as a convict, and the basic and golden rule must be applied. In such cases, while keeping in mind the distance between `may be' true and `must be' true, the court must maintain the vital distance between mere conjectures and sure conclusions to be arrived at, on the touchstone of dispassionate judicial scrutiny, based upon a complete and comprehensive appreciation of all features of the case, as well as the quality and credibility of the evidence brought on record. The court must ensure, that miscarriage of justice is avoided, and if the facts and circumstances of a case so demand, then the benefit of doubt must be given to the accused, keeping in mind that a reasonable doubt is not an imaginary, trivial or a merely probable doubt, but a fair doubt that is based upon reason and common sense. (Vide: Hanumant Govind Nargundkar v. State of M.P., AIR 1952 SC 343; State v. Mahender Singh Dahiya, AIR 2011 SC 1017; and Ramesh Harijan v. State of U.P., (2012)5 SCC 777. "
11. In the present case, as the failure to explain the
circumstances in which the deceased suffered serious injuries
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has been emphasized by the Sessions Court because the
deceased were in the custody of the appellant, it is also
necessary to consider the law as laid down in that context. In
the case of Ravirala Laxmaiah .vs. State of Andhra
Pradesh - (2013) 9 Supreme Court Cases 283, it has been
held when a person is found dead who has been in the custody
of the accused, it is necessary for the accused to give a cogent
explanation for the circumstances in which the deceased
suffered injuries. It has been further held that if such
explanation is found to be false, then it is an additional link in
the chain of circumstances pointing towards the guilt of the
accused.
12. Taking into account the above principles of law, the
evidence on record in the present case needs to be analysed to
examine as to whether the prosecution has been able to prove
its case beyond reasonable doubt and whether the Sessions
Court was justified in convicting and sentencing the appellant
under Section 302 of the IPC.
13. The incident in question occurred on 28.09.2013.
There is no eyewitness to the incident. The first person to see
the dead bodies of the wife and minor daughter of the
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appellant was PW3 Parubai, a neighbor, who claims to have
seen the dead bodies outside the tent where the appellant and
the deceased were living. This witness states that she saw the
dead bodies and informed Gangaram, Haribhau and Nagorao
about the same and further that Gangaram informed PW2
Nathu and the Police. It is relevant that Gangaram, Haribhau
and Nagorao have not been examined by the prosecution.
PW3 Parubai has further stated that she saw a knife lying near
the dead bodies and that when she shouted upon seeing the
dead bodies, the appellant also came there along with others
and that his clothes were stained with blood.
14. The prosecution examined Deorao as PW1, who was
the father of the deceased-wife of the appellant, who claimed
to have reached the spot of the incident and it was his oral
report, which formed the basis of registration of FIR against
the appellant. An analysis of the evidence of PW1 Deorao
shows that his daughter i.e. deceased Salibai was the second
wife of the appellant and that she had recently given birth to
the deceased daughter of the appellant. The said witness has
stated in his evidence that after the daughter was born, he had
himself taken his daughter Salibai to the appellant and that he
had stayed one night with them and further that everything
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was okay between the appellant and his wife (deceased
Salibai). It is crucial that in the cross-examination, the said
PW1 Deorao admitted that the Police had already prepared
panchanamas and seized articles from the spot when he
reached the spot of the incident. It is further admitted by this
witness that the Police had obtained his thumb impression on
papers, some of them being blank while on the others there
was something written. He also admitted that he was an
illiterate person.
15. The prosecution examined Nathu (PW2) who stated
that he was a relative of the appellant and that he had
engaged the appellant for protecting sheep and that he
received a phone call from Gangaram, due to which he reached
the spot of the incident. This witness stated that the Police
prepared the spot panchanama and the seizure panchanamas
in his presence. In fact, the spot panchanama (Exh.17), seizure
panchanama (Exh.18) whereby the knife, shawl, dupatta and
chappals were seized from the spot of the incident and the
inquest panchanamas of the dead bodies (Exhs. 19 and 20)
were prepared in his presence. The said PW2 Nathu is also the
witness for the said Exhs. 17, 18, 19 and 20. But, in his cross-
examination the said PW2 Nathu has stated that he had signed
12 Appeal71-16.odt
all the aforesaid exhibits in the Police Station. He has also
stated in the cross-examination that when he went to the spot
of the incident, the dead bodies were present inside the tent.
The evidence of the said PW2, therefore, damages the
prosecution case, as it renders the spot panchanama and the
seizure panchanama highly suspicious. His statement that
bodies were lying inside the tent contradicts the evidence of
other witnesses who have stated that the bodies were lying in
front of the tent.
16. The prosecution witnesses PW3 Parubai and PW4
Durga are both neighbours , who have stated that they saw the
dead bodies in front of the tent and further that the appellant
arrived along with others when PW3 Parubai shouted upon
seeing the dead bodies in front of the tent. PW4 Durga has
stated in her evidence that there was no dispute between the
appellant and his deceased wife Salibai.
17. The other prosecution witnesses are PW5 (Dr.
Madhukar Madavi) who stated that the knife in question was
capable of causing the injuries suffered by the deceased and
further that age of the injuries on both the deceased was about
12 hours earlier. PW7 Santosh is a panch witness for seizure of
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clothes of the accused i.e. seizure panchanama Exh.37. But,
the said witness has turned hostile. Although he has been
cross-examined, the prosecution has not been able to extract
anything from this hostile witness. PW8 Naresh is the panch
witness for seizure panchanama Exh.39 whereby the clothes of
the deceased were seized. This witness, although not declared
hostile, in cross-examination on behalf of the appellant-
accused, stated that he only signed the seizure panchanama
Exh.39 on the say of the Police and that he did not know from
where clothes in question were brought and that he did not
know to whom those clothes belong. In this context, the
statement of PW10 Ganesh (Head Constable) also assumes
significance because he claims to be the person who collected
the packets of clothes of the deceased from the Doctor (PW5)
who had conducted the post mortem. But, PW5 i.e. the
Doctor does not state anywhere that he had indeed handed
over the blood stained clothes of the deceased to PW10
Ganesh, thereby rendering the seizure of the clothes of the
deceased also doubtful. The investigating officer is examined
as PW12 by the prosecution.
18. The analysis of the evidence of the prosecution
witnesses and perusal of the spot panchanama, seizure
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panchanamas and the post mortem reports show that vital
links in the chain of incriminating circumstances claimed by the
prosecution, are found missing. The one major circumstance
relied upon by the prosecution i.e. the custody of the deceased
with the appellant is also based on tenuous evidence and there
is no witness who has stated as to when and where was the
appellant last seen together with the deceased wife and
daughter. All that the prosecution witnesses have stated is
that the appellant used to live in the camp along with his wife
and daughter, along with others.
19. In such circumstances, evidence regarding seizure of
blood stained clothes of the appellant and the deceased
assumes great significance. In the present case, the panch
witness regarding seizure of clothes of the appellant has turned
hostile and only the statement of the investigating officer
remains as evidence regarding seizure of such clothes. Even
with regard to the seizure of clothes of the deceased, a perusal
of the evidence of PWs 5,8 and 10 shows that there is no
convincing evidence that the clothes said to be those of the
deceased and sent for chemical analysis, were indeed the
clothes worn by the deceased at the time of the incident. The
seizure of shawl, dupatta and knife from the spot of the
15 Appeal71-16.odt
incident and the entire spot panchanama are rendered doubtful
because the witness who proved the same i.e. PW2 Nathu
admitted in his cross-examination that he had signed the spot
panchanama and the seizure panchanama in the Police Station.
20. Apart from this , another circumstance that assumes
importance is the sending of blood sample of the deceased for
chemical analysis. A perusal of the requisition Exh.45 would
show that the blood sample of the deceased was also sent for
analysis. It is further evident from Exh.51 i.e. communication
dated 21.11.2013 sent to the Deputy Director of the Regional
Laboratory that the blood sample of the deceased was initially
returned as it was not accompanied by form No.2 and that
thereafter it was again sent for analysis with the said form.
But, a perusal of the Chemical Analyser's report Exh.67 shows
that the blood sample of the deceased was not analysed and
there was no report submitted with regard to the same.
21. The reports of the Chemical Analyser at Exhs. 67 and
68 show that blood group "A" was found on the dupatta and
shawl recovered from the spot of the incident and further that
blood group "A" was also found on the seized clothes said to be
belonging to the appellant. The blood group on the knife was
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found to be inconclusive, though it was human blood. It was
further found that blood group of the appellant was group "B".
22. The factual position as it emerges from the above
discussion is that the seizure of the clothes of the appellant-
accused as also that of the deceased, is extremely doubtful.
The shawl, dupatta and knife were recovered from the spot but
not at the instance of the appellant. The spot panchanama and
the seizure panchanamas are rendered seriously doubtful
because either the panch witness has turned hostile or the
panch witnesses have admitted that they signed the seizure
panchanamas in the Police Station. Applying the principle laid
down by the Hon'ble Supreme Court in the case of Mousam
Singha Roy .vs. State of W.B. -(2003) 12 Supreme
Court Cases 377, it is evident that only the evidence of the
investigating officer is not sufficient in the absence of
corroboration by the panch witnesses because the very
purpose of requiring a panch to witness the recovery is to see
that independent witnesses vouchsafe for the fact that a
particular thing was recovered from a place in a particular
manner as alleged by the prosecution. On the said touchstone,
the seizures and recoveries in the present case are rendered
doubtful.
17 Appeal71-16.odt
23. The Chemical Analysis reports, although show that
the blood group of the appellant is blood group "B" and the
blood alleged to have been found on his clothes and that of
the deceased was blood group "A", but the crucial link to point
towards the guilt of the appellant was the blood group of the
deceased. As stated above, in the instant case, although the
blood sample of the deceased was collected, no chemical
analysis report of the same was prepared or brought on record.
Therefore, unless it was on record that the blood group of the
deceased was blood group "A", it was not proper on the part of
the Sessions Court to have jumped to the conclusion that this
was a clinching piece of evidence against the appellant. The
said aspect of the chemical analysis and blood groups, of
course, pales into insignificance, when the very seizure of the
clothes of the appellant as well as the deceased is rendered
doubtful and unbelievable.
24. It is also relevant that certain statements made by
the prosecution witnesses accrue to the benefit of the
appellant. Such statements are PW2 Nathu admitting that he
signed spot panchananma (Exh.17), seizure panchanama
(Exh.18) and inquest panchanamas (Exhs. 19 and 20) in the
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Police Station. PW1 Deorao admitted that his thumb
impressions were taken by the Police on blank paper in the
Police Station. PW4 Durga stated that there was no dispute
between the appellant and his deceased wife Salibai. Such
statements create serious doubt about the prosecution theory
that the appellant had reason to commit the murder of the
deceased as he doubted the character of deceased Salibai.
Such statements also create doubt as regards the authenticity
of the seizure panchanama and the spot panchanama. The
statements of these witnesses on record, therefore, militate
against the prosecution case and the appellant is certainly
entitled to benefit of the same.
25. In view of our findings as aforesaid with regard to the
seizure of the blood stained clothes of the appellant as well as
the deceased and the crucial missing link regarding blood
group of the deceased, the incriminating circumstance of
seizure of blood stained clothes of the appellant as emphasized
by the Sessions Court completely loses its force. Thus, the only
incriminating circumstance remaining is the finding of the
Sessions Court that the deceased were in the custody of the
appellant and that his failure to give a proper explanation
regarding the injuries suffered by the deceased, proved his
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guilt.
26. The evidence with regard to the custody of the
deceased being with the appellant in the instant case is of a
very general nature and there is no evidence on record that
the appellant was last seen together with the deceased. Even
if the tenuous evidence on record regarding custody of the
deceased being with the appellant is accepted, all that such a
circumstance amounts to is only an additional link to other
circumstantial evidence which points towards the guilt of the
appellant. In the present case the prosecution has failed to
prove any such link of circumstances to connect the appellant
to the incident in question. Applying the law laid down by the
Hon'ble Supreme Court in the case of Sharad Birdhichand
Sarda (supra) and Sujit Biswas (supra), it is clear that
suspicion, however grave cannot take place of proof and that
each link of the chain of circumstances claimed by the
prosecution has to be proved beyond reasonable doubt and
that such chain of circumstances has to point towards only one
hypothesis and i.e. of the guilt of the appellant-accused.
27. Another significant aspect of the present case
pertains to the evidence and queries put to the accused under
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Section 313 of the Cr.P.C. A perusal of the questions put to the
appellant under Section 313 of the Cr.P.C. show that the
evidence perceived to be incriminating by the Court were not
put to the appellant. They were put to the appellant in a casual
manner. This is evident from one of the questions i.e. question
no.49 wherein it was put to the appellant as to what he had to
say about one full pant and one shirt seized from him which
were before the Court as Articles 5 and 6. This cannot be an
incriminating circumstance. The incriminating circumstance
was that the clothes of the appellant were stained with blood
and this was not put to him. Further a perusal of the Chemical
Analyser's report (Exh.67) shows that Articles 5 and 6 were
actually shawl and pair of chappals and not pant and shirt. It
has been time and again laid down by the Hon'ble Supreme
Court about the significance of questions put to the accused
under Section 313 of the Cr.P.C. It has been held that the
accused must be questioned separately about each material
circumstance which is intended to be used against him and
that the whole object of the section is to afford the accused a
fair and proper opportunity of explaining circumstances which
appear against him. The questioning is expected to be fair and
it must be couched in a form which an ignorant or illiterate
person will be able to appreciate and understand. The law in
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this regard has been considered and reiterated by the Hon'ble
Supreme Court in the case of Sukhjit Singh .vs. State of
Punjab - (2014) 10 Supreme Court Cases 270.
28. Applying the aforesaid strict adherence to the
requirement as laid down under Section 313 of the Cr.P.C., it
becomes evident that in the instant case, there was insufficient
compliance and the benefit of the same must necessarily
accrue to the appellant. Thus, on this score also the judgment
of the Sessions Court is found wanting.
29. In the instant case, apart from the circumstance of
custody of the deceased allegedly being with the appellant, no
other link in the chain of circumstances has been cogently
proved by the prosecution to prove its case against the
appellant. The missing links in the prosecution case are as
follows:
(i) No evidence of the appellant and deceased
last seen together.
(ii) Vague and general statements of
witnesses that appellant lived with his wife and
daughter in the camp. No specific evidence
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that they were together in the same tent on
the night in question.
(iii) PW1 Deorao admits that this thumb
impressions were taken on blank papers in the
Police Station.
(iv) PW2 Nathu admits that he signed Exh.17
(spot panchanama), Exh.18 (seizure
panchanama) and Exhs. 19 and 20 (inquest
panchanamas) in the Police Station, thus
rendering the same extremely doubtful.
(v) Blood sample of deceased sent for
chemical analysis but report regarding blood
group not received from laboratory.
(vI) Admission of prosecution witnesses
that there was no dispute between the
appellant and his wife.
30. In fact, the Sessions Court has reached findings
against the appellant only in paragraph 42 of its judgment.
The chain of circumstances and each link thereof has not been
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analysed in the proper perspective when the instant case is
admittedly a case of circumstantial evidence. Even in
paragraph 42, the finding of the Sessions Court that the
appellant must have been monetarily in trouble because the
marriage with the deceased Salibai was a second marriage and
that his first wife was seeking maintenance from him, is a
finding based purely on conjecture. The finding as regards the
chemical analysis report and the blood groups is also reached
without taking into consideration the fact that the very seizure
of the clothes was rendered doubtful and that the blood group
of the deceased was never analysed and brought on record.
The Sessions Court also reached the finding that the appellant
had reason to kill his wife and daughter because he suspected
her character, when there was no evidence on record to that
effect and, in fact, the prosecution witnesses stated that there
was no dispute between the appellant and his deceased-wife.
Thus, only on the basis of the appellant allegedly having the
custody of the deceased, the Sessions court has found the
appellant guilty.
31. A perusal of the judgment of the Sessions Court
shows that the analysis of evidence has not been made in the
proper perspective and that the approach expected in a case
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of circumstantial evidence has not been adopted. We also find
that the investigation at various stages has been slipshod and
basic steps like ascertaining finger prints on the knife
recovered from the spot and obtaining chemical analysis report
of the blood sample of the deceased, have not been
undertaken.
32. We feel that mere suspicion cannot take the place of
proof, particularly in a case of circumstantial evidence like the
instant case. We find that the prosecution has failed to prove
its case beyond reasonable doubt against the appellant and
further that the Sessions Court erred in holding the appellant
guilty of offence under Section 302 of the IPC.
33. Accordingly, we allow this appeal and set aside the
judgment and order of the Sessions Court dated 11.09.2015
and we acquit the appellant of the charges levelled against
him. The appellant be released from custody forthwith, if not
required in any other case. The amount of fine, if any paid, be
refunded to the appellant.
(Manish Pitale, J. ) (R.K. Deshpande, J.) ...
halwai/p.s.
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