Friday, 08, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Datta Subhash Lohar vs The State Of Maharashtra
2025 Latest Caselaw 1219 Bom

Citation : 2025 Latest Caselaw 1219 Bom
Judgement Date : 6 January, 2025

Bombay High Court

Datta Subhash Lohar vs The State Of Maharashtra on 6 January, 2025

Author: R.G. Avachat
Bench: R.G.Avachat
2025:BHC-AUG:716-DB



                                                       Cri Appeal Nos.480.2020 and 482.2020.odt


                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                 BENCH AT AURANGABAD

                              CRIMINAL APPEAL NO.480 OF 2020

            Datta Subhash Lohar,
            Age : 33 years, Occ. Agri.,
            r/o. Wagholi,
            Tq. and Dist. Osmanabad                                    ..Appellant
                        Vs.
            The State of Maharashtra,
            Through Police Station Officer,
            Rural Osmanabad Police Station,
            Tq. and Dist. Osmanabad                                    ..Respondents

                                           WITH
                              CRIMINAL APPEAL NO.482 OF 2020

            1.    Prakash Suryakant Chapekar,
                  Age : 40 years, Occ. Private Service,
                  r/o. 36, Mauli Niwas, Porwal Park,
                  Alandi Road, Yerwada, Pune

            2.    Pratibha Prakash Chapekar,
                  Age : 32 years, Occ. Housewife,
                  r/o. 36, Mauli Niwas, Porwal Park,
                  Alandi Road, Yerwada, Pune
                        Vs.
            The State of Maharashtra,
            Through Police Station Officer,
            Rural Osmanabad Police Station,
            Tq. and Dist. Osmanabad                                    ..Respondents

                                              ----
            Mr.Sopan G. Bobde with Mr.Dhammadeep Paikrao, Advocates for
            appellant in Criminal Appeal No.480 of 2020
            Ms.Poonam V. Bodke-Patil, Advocate for appellant in Criminal Appeal
            No.482 of 2020
            Mr.S.D.Ghayal, Addl. Public Prosecutor for respondent - State
                                              ----
                                     2           Cri Appeal Nos.480.2020 and 482.2020



                        CORAM       :     R.G.AVACHAT AND
                                          NEERAJ P. DHOTE, JJ.
               RESERVED ON          :     DECEMBER 12, 2024
            PRONOUNCED ON           :     JANUARY 06, 2025

JUDGMENT (Per R.G. Avachat, J.) :

-

Both these appeals are taken up together for decision,

since the challenge therein is to one and the same judgment of

conviction and order of consequential sentence passed by the Court

of Addl. Sessions Judge, Osmanabad (trial court), on 14.08.2020 in

Sessions Case No.89 of 2016. The relevant part of the impugned

order reads thus :-

1. Accused No.1 - Prakash Suryakant Chapekar, resident of Pune is convicted for the offence punishable under Section 302 read with Section 120(B) of the Indian Penal Code vide Section 235(2) of the Code of Criminal Procedure and sentenced to undergo rigorous imprisonment for life and to pay fine of Rs.5,000/- (Rs.Five Thousands only), in default, he shall undergo rigorous imprisonment for one year.

2. Accused no.1 Prakash Suryakant Chapekar, resident of Pune is convicted for the offence punishable under Section 201 of the

Indian Penal Code vide Section 235(2) of the code of Criminal Procedure and sentenced to undergo rigorous imprisonment for five years and to pay fine of Rs.1,000/- (Rs.One Thousand only) in default he shall undergo rigorous imprisonment for Three months.

3. Accused no.2 Datta Subhash Lohar, resident of Wagholi, Taluka and District Osmanabad is convicted for the offence punishable under Section 302 read with Section 120(B) of the Indian Penal Code vide Section 235(2) of the Code of Criminal Procedure and sentenced to undergo rigorous imprisonment for life and to pay fine of Rs.5,000/- (Rs.Five Thousands only), in default he shall undergo rigorous imprisonment for one year.

4. Accused No.3 Pratibha Prakash Chapekar, resident of Pune is convicted for the offence punishable under Section 302 read with Section 120(B) of the Indian Penal Code vide Section 235(2) of the Code of Criminal Procedure and sentenced to undergo rigorous imprisonment for life and to pay fine of

Rs.1,000/- (Rs. One Thousand only), in default she shall undergo rigorous imprisonment for three months.

5. The substantive sentence shall run concurrently vide Section 31 of the Code of Criminal Procedure.

..................

.................. "

2. Criminal Appeal No.480 of 2020 has been preferred by

original accused no.2 - Datta Subhash Lohar, while Criminal Appeal

No.482 of 2020 has been preferred by original accused nos.1 and 3,

Prakash Suryakant Chapekar and Pratibha Prakash Chapekar,

husband and wife inter se. The appellant - Datta is brother of

appellant - Pratibha (brother-in-law of appellant - Prakash).

3. The facts, in brief, giving rise to the present appeal are

as follows:-

The appellant Prakash, initially, was serving with "Blue

Dart company", at Pune. The deceased - Kanchan Popatlal Pardeshi

would also serve with the same company. The appellant Prakash

was her boss. On account of nature of business of the company,

both were required to travel together. The acquaintance between

the two developed into emotional relationship. Efforts made by the

parents of Kanchan to ensure disassociation between the two failed.

It is also the case of prosecution that the appellant Prakash left the

job with Blue Dart company and joined Great Wall Corporate Services

Pvt. Ltd., at Nagpur. He, thereafter, shifted to Nagpur. Kanchan too

left the job with Blue Dart. The appellant Prakash, initially, stayed

alone at Nagpur and then, took a flat on rent for residence. Kanchan

joined him. Both of them started residing together as husband and

wife. The appellant Pratibha along with her children happened to

visit Nagpur. The friends of the appellant Prakash then realised that

Kanchan was not the legally wedded wife of the appellant Prakash.

To get rid of relationship with Kanchan, the appellant Prakash with

the assistance of his brother-in-law - Datta and wife (Pratibha) as

well, brought her down to village Wagholi, Dist. Osmanabad. Both

Prakash and Datta committed her murder. Her dead body was

bundled in a gunny bag and thrown into a public well at village

Wagholi, on the intervening night of 20.12.2015 and 21.12.2015.

The appellant - Prakash then returned to Nagpur and resumed his

pursuits. Based on finding of the dead body of a lady in the well, on

whose person there were multiple injuries, a villager, namely Ashok

(PW 1) lodged the FIR (Exh.55). Necessarily, the FIR was lodged

against unknown person. Based on the FIR (Exh.55), a crime, vide

C.R. No.175 of 2015, was registered for the offences punishable

under Sections 302 and 201 of Indian Penal Code. The crime scene

panchnama (Exhs.119 and 120) was drawn. Inquest and autopsy

were conducted on the mortal remains of the deceased.

Photographs of the dead body were snapped. The clothes on the

person of the deceased were taken charge of. Her blood samples

were also obtained and sent for DNA analysis. The investigation of

the crime was entrusted with the Assistant Superintendent of Police-

cum-SDPO. During investigation, the appellants were zeroed in on.

Statements of the persons acquainted with the facts and

circumstances of the case were recorded. The Investigating Officer

made communications with the cellular companies and Flipkart, an

e-commerce company, and obtained necessary information. Upon

completion of the investigation, charge sheet was filed against the

appellants.

4. The trial Court framed Charge (Exh.31). The appellants

pleaded not guilty. Their defence was of false implication. To bring

home the charge, the prosecution examined thirty three witnesses

and produced in evidence certain documents. On appreciation of the

evidence in the case, the trial court convicted the appellants and

consequently, sentenced to the terms of imprisonment, as stated

above.

5. Heard learned counsel for the parties.

6. Learned counsel for the appellants did not dispute the

relationship interse the appellants. Besides oral submissions, they

have put on record the notes of their arguments. According to them,

the evidence of the parents and uncle of deceased Kanchan, suggest

that she had consumed poison and was therefore, admitted to Surya

Hospital, at Pune, in the year 2014. These witnesses admitted the

police to have recorded Kanchan's statement in relation to that

incident. Those statements have been suppressed from the Court

(not made part of the charge sheet). An adverse inference,

therefore, was urged to be drawn. The Investigating Officer - Raj

Tilak Roushan (PW 33) collected the medical papers from Surya

Hospital, Pune. He also collected some other documents from

Flipkart and Great Wall Company. No witness was examined in proof

of those documents. Those papers remained to be the police papers

in the charge sheet. The trial court erred in relying on those

documents since the documents did not partake the character of the

evidence for want of proof thereof. Deceased Kanchan had left the

house in search for job. She did not return. A missing person's

report was, therefore, lodged by her father. Kanchan had carried

with her a credit card, purse, cellphone, etc. No investigation was

made in that regard. When she was said to have been at Hotel

Aradhana, allegedly in the company of appellant Prakash, no witness

has deposed in that regard nor any document relating to check-in

the hotel has been proved. On the question of Prakash and Kanchan

allegedly staying together at Nagpur is concerned, according to

learned counsel, none of the witnesses examined from Nagpur,

identified that the lady who was staying with the appellant - Prakash,

was deceased Kanchan and none else. No photograph of Kanchan

was shown to any of the witnesses. There is no shred of evidence to

indicate that the appellant Prakash and Kanchan were seen last

together.

7. On the question of appellant Prakash travelling from

Nagpur to Wagholi village is concerned, learned counsel would

submit the prosecution to have failed to prove that Kanchan was in

the company of appellant Prakash. The CDRs and SDRs of the

cellphone of the appellant Prakash would, therefore, be of little

consequence. According to learned counsel, there was missing link

in the chain of circumstances sought to be relied on. She would

further submit that the C.A. reports of the articles seized and

analysed do not further the prosecution case. `Jaipur Kurti' was not

such an article, which could be found only on the person of the

deceased. On the question of the CDR of the appellants are

concerned, learned counsel would submit that there was no evidence

that the appellant Prakash was making use of the cellphone

no.7722093380. The sim-card of the said number was issued in the

name of one Amol Sonwane. He has not been examined. According

to the prosecution, the case was cracked on the basis of the material

received from Flipkart. However, the evidence would indicate that

the appellant Prakash was arrested a few days before such

information was received. Learned counsel would further submit

that the disclosure statement made by appellant - Datta would be

irrelevant and inadmissible, since nothing was seized pursuant

thereto. So far as regards the CDRs are concerned, the alleged

cellphone no. 7722093380 indicate that it was at a petrol pump at

Ausa, Dist. Latur, by 06.55 am. on 20.12.2015, while it was at village

Hadgaon, Dist. Nanded, by 05.55 pm. on 19.12.2015. The distance

between Hadgaon and Wagholi was not less than 300 kms. There

was no call on the cellphone number 7722093380 during the

intervening night of the fateful day. The missing person's report was

circulated amongst all the police stations in the State of Maharashtra

along with the photographs of the deceased. She would further

submit that the Medical Officer, who conducted the autopsy, did not

give the actual time of death of the deceased. Learned counsel for

the appellants in the written submissions relied on the following

authorities:-

1. Nandu Singh vs. State of Madhya Pradesh, 2022 LiveLaw (SC) 229 :- The Hon'ble Supreme Court held that, the absence of motive in a case of circumstantial evidence weighs in favour of the accused. Motive not relevant in a case of Direct Evidence.

2. Randeep Singh Rana and another vs. State of Haryana and others:- The Hon'ble Supreme Court of India, in Criminal Appeal No. 297 of 2024, Randeep Singh Rana and another vs. State of Haryana and others, held that, there is complete prohibition on an attempt to prove inadmissible part of confession through the witness. If such inadmissible confession are made part of the depositions of the prosecution witnesses, then there is every possibility that the Trial Courts may get influence by it. In the present case, at every

point, the prosecution has tried to take inadmissible part of confession statement in the testimony of PW 3, IO- POW 33, PW, which has influence the Ld. Trial Court and resulted into unfair trial

3. Allarakha Habib Memon Etc. Vs. State of Gujrat, AIR 2024 SC 4201, Criminal Appeal 2828-2829 of 2023:- In this judgment the Hon'ble Supreme Court of India, has once again reiterated the law under section 27 of the Evidence Act. The Hon'ble Court at paragraph no. 41 has come to the conclusion that, the circumstance regarding identification of place of incident at the instance of the accused is also inadmissible because the crime scene was already known to the police, no new fact was discovered in pursuance of the disclosure statement.

4. Bobby vs. State of Kerla, Criminal Appeal No. 1439 of 2009:- The Hon'ble Apex Court, has held that the provisions of sec. 27 are based on the view that if a fact is actually discovered inconsequence of information given, some guarantee is afforded thereby that the

information was true and consequently the said information can safely be allowed to be given in evidence.

Learned counsel would, ultimately, urge for allowing the appeals.

8. Learned APP would, on the other hand, submit that the

evidence of the parents and the uncle of deceased Kanchan would

indicate emotional relationship between appellant Prakash and

Kanchan. Their efforts to disassociate them from each other failed.

Kanchan's marriage was proposed to be settled with a boy from

Dewas. The appellant Prakash played a spoilsport. Kanchan too

refused to marry the boy. Identity of the deceased was established

on the basis of the photographs and the DNA report. The deceased

was sporting `Jaipur Kurti' when she was met with death. The

Investigating Officer collected the information to find that `Jaipur

Kurti' was bought online and delivered on the address of the

appellant Prakash, at Nagpur. Learned APP then relied on the CDRs

and SDRs of the cellphones of the appellants. According to him, there

were many calls between the three cellphones during the relevant

days. One call was at an odd hour, i.e. by little before 04.00 a.m, on

the fateful night. It was unusual circumstance indicating that all the

three appellants formed a league. The conspiracy, thus, gets

proved. The appellants did not offer any explanation to the

incriminating evidence adduced by the prosecution. Appellant -

Prakash simply denied the same. Learned APP would further submit

that on the way back to Nagpur, the appellant - Prakash took his

Vento car to a servicing centre; but considering the expenditure

required, he did not get it repaired or serviced. When the

incriminating circumstances were noticed in the car, his answers to

the witness from the servicing centre were inconsistent with his

innocence. According to learned APP, it is for the appellant to

explain what has happened with the deceased Kanchan when she

was all along staying with him as his life partner. Learned APP relied

on the CDRs and the tower locations, indicating the appellant

Prakash to have travelled from Nagpur to the crime-scene and

returned back immediately after doing away with the deceased

Kanchan. Learned APP, therefore, urged for dismissal of the appeals.

9. Considered the submissions advanced. Perused the

judgment impugned herein. Let us advert to the evidence on record

and appreciate the same.

10. Before taking up the said exercise, it needs to be

mentioned that the case is based on circumstantial evidence. It,

therefore, merits reference to the judgment of the Apex Court in the

case of Sharad Birdhichand Sarda Vs. State of Maharashtra,

(1984) 4 SCC 116, wherein, it is observed as under :-

"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:

(1) The circumstances from which the conclusion of guilt is to be drawn should be fully established.

(2) The facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty,

(3) The 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 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."

11. In the case in hand, following circumstances are

proposed to be relied on to bring home the Charge:-

           (i)      Homicidal death of Kanchan;

           (ii)     Intimate     relationship     between       appellant          -
                    Prakash and deceased Kanchan;


           (iii)    Both of them stayed together as husband and wife
                    for long, at Nagpur;

           (iv)     Unusual disappearance of Kanchan and finding
                    of her death body in a public well;

           (v)      Non-explanation of any of the incriminating

circumstances appearing against the appellant

- Prakash in the evidence.

12. The FIR (Exh.55) was lodged by PW 1 - Arun against an

unknown person on 21.12.2015 by 01.00 p.m. He testified that the

land gut no.108, situated at village Wagholi, Tq. and Dist.

Osmanabad, belonged to him. By 07.00 in the morning of

21.12.2015, he went to his field. He then visited the public well to

see the water level. Surprisingly, he noticed one gunny bag in the

well. He suspected something amiss. He, therefore, shared the said

fact with the villagers. Two-three persons from them removed the

gunny bag from the well. The bag contained the dead body of a lady

in the age group of 20-22 years. He, therefore, lodged the FIR with

the Rural Police Station.

13. PW 2 - Kakasaheb is a witness to the spot panchnama

(Exh.62). His evidence indicates that it was a public well at village

Wagholi. The dead body of a girl put in the gunny bag was thrown in

the well. The panchnama indicates marks of tyres of a four-wheeler

at the crime-scene. The articles like, nylon rope, stones, Odhani

(Dupatta) were seized under the panchnama (Exh.131).

14. Exh.73 is the post mortem report. PW 22 - Dr. Ashwini

had conduced autopsy on the mortal remains of the girl. She

testified that it was the dead body of a girl in the age group of 22

years. According to PW 22 - Dr. Ashwini, the girl died of

"hemorrhagic shock due to cut throat injury". Following injuries

were noticed on the person of the dead body:-

Surface wounds and injuries-

a) Incised wound just below chin over neck of size 7 x 2 x 9 cm. encircling V shaped all the great vessels of both sides are completely cut through, with completely transaction of trachea with intact esophagus at thyroid level.

b) Stab wound over left hypochondrium region on lateral side of size 5 x 3 x 8 cm., oval shaped.

c) Stab wound over upper left sided back, 3 x 2 x 6.5 cm.

d) Multiple linear abrasions over left wrist.

e) Subcutaneous hemorrhage of size 7 x 5 x 0.5 cm. Over gastric region.

f) Bite mark of aquatics over left eyebrow, post mortem in nature, margins irregular of size 2 x 1 x 0.2 cm.

15. The aforesaid facts go a long way to prove that the girl,

whose dead body was found in the well, was done to death. The

question is, whether the appellants are the authors of her murder.

16. PW 18 - Popatlal is the father of the deceased Kanchan.

The deceased girl was his daughter, has been proved by the DNA

report (Exh.97) (not challenged before us). He testified that his

daughter - Kanchan did M.B.A., Law (First year), in the year 2010-

2011. She was serving with Blue Dart Company, Yerwada, Pune. For

the purpose of verification, the appellant Prakash had paid visit to his

residence and shop as well. Appellant Prakash was her boss. The

nature of their job was such that both were required to travel

together to various places. Their relationship grew into emotional

one. He convinced his daughter to disassociate from appellant

Prakash. She did not listen. He further testified that she was under

influence of Prakash. PW 18 - Popatlal went on to state that in the

Marathi month - Margashirsh in the year 2014, Kanchan was

admitted to Surya Hospital, as she had consumed poison. Said fact

was informed to him by appellant - Prakash. He, therefore, visited

Surya Hospital to find Prakash at her bedside. He further went on to

state that as an effort to break their relationship, he had fixed

Kanchan's marriage with one fellow of their community. Appellant

Prakash, however, played a spoilsport. Kanchan too refused to marry

anyone else.

17. The evidence of PW 18 - Popatlal further disclosed that in

July, 2015, Kanchan told that she was searching another job. She,

therefore, left in search therefor. She did not return. He, therefore,

lodged a missing person's report at Ganesh Peth Police Chowki. The

report finds place at Exh.278. He further went on to state that on

10.12.2015, he received a phone call of appellant - Prakash. He

informed that Kanchan was crying and he (Popatlal) should meet her.

He, therefore, along with his brother Sohanlal (PW 19), went to room

no.108, Aradhana Hotel, Alandi. Kanchan was crying. He made a

phone call to his wife to establish telephonic conversation between

Kanchan and her mother. Kanchan told that she would meet her

after three months. Since Popatlal's brother - Sohanlal was with him,

he went down to see him off. When he returned back to the hotel,

Kanchan was not there. He, therefore, immediately called the police.

His evidence further discloses that on 12.12.2015, he received

Kanchan's phone call, expressing desire to talk to her mother. She,

accordingly, spoke with her mother on the following day. They

thought Kanchan might be with appellant Prakash and was under

pressure. His evidence further disclosed that on 14.06.2016, police

official of Osmanabad Police Station came to him with the

photographs of Kanchan and informed about her murder. He

identified Kanchan from the photographs.

18. PW 18 - Popatlal was subjected to searching cross-

examination. He admitted that Kanchan did not make any allegation

against appellant Prakash. He was confronted with his police

statement, which is silent to state therein that appellant Prakash was

her boss. In our view, this is not a material omission. According to

him, Kanchan resided separately for six months in a flat at Dhanori

and Sathe Vasti. He did not lodge any report against appellant

Prakash in relation to his relationship with his daughter. He gave

name of one Sandip Kaushal with whom he had proposed Kanchan's

marriage.

19. The evidence of PW 19 - Sohanlal, brother of PW 18 -

Popatlal, is very much consistent with the evidence Popatlal (PW 18).

He testified to have had accompanied his brother Popatlal to Surya

Hospital, Pune, to meet Kanchan there. Appellant - Prakash was

present in the hospital. He advised Kanchan to disassociate herself

from appellant Prakash. He further testified to have accompanied

his brother Popatlal to Room No.108 of Aradhana Hotel, Alandi, to

meet Kanchan. He found that she was frightened. Then, evidence of

PW 21 - Sushila, mother of Kanchan, is also on the lines of the

evidence of her husband (Popatlal) and brother-in-law (Sohanlal).

The evidence of these three witnesses go a long

way to indicate that both appellant Prakash and Kanchan

were serving with Blue Dart company, at Pune. Both of them

were emotionally involved. Kanchan was reluctant to marry

someone else. She was even reluctant to disassociate herself

from appellant Prakash.

20. There is ample and voluminous evidence on record

indicating appellant Prakash had left the job with Blue Dart company.

He, then, secured a job with Great Wall Corporate Services, Nagpur.

PW 9 - Bramhdev, testified that he was serving as Site Supervisor

with HBK Infrastructure, Nagpur. He was Caretaker of `Herbal

Creation' building. Appellant Prakash was residing in flat No.403

along with one lady in that building. The flat was owned by Seema

Sahastrabuddhe (PW 12). Both of them were residing therein for 6-7

months. Appellant Prakash left the flat in 2016. During cross-

examination, it has been brought on record that appellant Prakash

told him (PW 9) that "madam was not keeping well" and therefore,

she was not with him.

21. PW 10 - Harshita testified that she was H.R. Executive in

Great Wall Corporate Services Pvt. Ltd. in 2016. It was the appellant

Prakash, who had interviewed her for the job. Appellant Prakash

was residing in the guest house of the company.

22. The material witness is PW 11 - Ninad. He testified that

he was Executive Officer with Great Wall Corporate Services.

Appellant Prakash was Branch Manager. The company had given

mobile phones to all the employees. For residence, company had

assigned flat (guest house). One mobile phone was given to

appellant Prakash. The flat given to Prakash was situated in Siddhi

Apartment, Lok Seva Nagar, Nagpur. He (PW 11) and Prakash were

residing in the said guest house (flat). PW 11 - Ninad went on to

testify that in August, 2015, Prakash took one flat on rent in Issasani

area. Prakash told him that his wife was coming to reside with him.

When he visited the flat of Prakash, he introduced his wife by name,

Kanchan. The evidence of this witness further disclosed that in the

meantime, one lady along with children came to the guest house.

From them, he learnt that Kanchan was not Prakash's wife but they

were living together. He further went on to state that from

December, 2015 onward, Prakash again started residing in the guest

house. He left the flat taken on rent. On inquiry, he told that

Kanchan left for her village and he, therefore, vacated the flat.

During cross-examination, PW 11 - Ninad admitted that Prakash did

not tell him that he was taking the flat since his wife was coming to

stay with him. In the cross-examination, it has been brought on

record that PW 11 - Ninad was on talking terms with Kanchan

madam (deceased).

23. PW 12 - Adv. Seema Sahastrabuddhe was the owner of

Flat No.403 in `Harbals Creation' building. She testified that she

rented out the flat to appellant Prakash, wherein he was residing

along with one Kanchan. Both of them would come to her to make

payment of rent. In the cross-examination, she admitted that no

lease agreement was executed between her and appellant Prakash.

24. The evidence of the aforesaid witnesses makes out

a case that appellant Prakash secured a job with Great Wall

Corporate Services, Nagpur. Initially, he stayed in the

company's guest house. He then secured a flat on rent on

the ground that his family would be joining to reside with

him. He, thereafter, started residing with a lady (Kanchan).

In the meanwhile, the wife of appellant Prakash along with

their children visited the guest house. These witnesses then

realised that the lady by name, Kanchan, residing with the

appellant Prakash was not his real wife. It is true that no

photograph of Kanchan was shown to any of them to identify

that deceased Kanchan was the lady who was residing with

appellant Prakash at Nagpur.

25. The term "proved", appearing in Section 3 of the

Evidence Act, speaks that, "a fact is said to be proved when, after

considering the matters before it, the Court either believes it to

exist, or considers its existence so probable that a prudent man

ought, under the circumstances of the particular case, to act upon

the supposition that it exists".

26 So far, we have come across the evidence indicating that

Kanchan was daughter of PW 18 - Popatlal and PW 21 - Sushila. She

was deeply involved with appellant Prakash, emotionally. Both of

them had served in Blue Dart company at Pune. When Kanchan was

admitted in Surya hospital at Pune, appellant Prakash was at her

bedside. After some days, both of them left the job. Appellant

Prakash secured job at Nagpur. After a brief stay in the company's

guest house, he secured a flat on rent and started residing with a

lady by name, Kanchan, at Nagpur. Kanchan, daughter of PW 18 -

Popatlal and PW 21 - Sushila was alive until 20.12.2015. From all

these facts, we have no hesitation to reach to the conclusion that the

lady residing with appellant Prakash at Nagpur, was none other than

Kanchan (deceased). The evidence also indicates that after the

death of Kanchan, the appellant Prakash returned Nagpur alone. He

quit the rented flat and again started residing in the company's

guest house. He informed his colleague (PW 11 - Ninad) that

Kanchan had gone to her village (made a false statement). The

aforesaid evidence also indicates that the company/employer of the

appellant Prakash had provided him with a cellphone.

27. PW 33 - Raj Tilak Roushan did investigation of the crime.

It is in his evidence that the Kurti on the person of the deceased

Kanchan had a tag "Jaipur Kurti.com" (we have verified this fact). He

found that similar Kurti was available on the e-commerce websites

like, Flipkart, Amazon, etc. He exercised powers under Section 91 of

the Code of Criminal Procedure and issued notices online through e-

mail, requesting those websites to provide the telephonic details of

the persons who had purchased such type of Kurtis during the period

01.01.2015 to the date of finding of the dead body of Kanchan, i.e.

20.12.2015. There were approximately, 18000 persons, who had

purchased such type of Kurtis on Flipkart and 7 persons who had

purchased the same from Amazon. He compared the tower dump

data with the data received from Flipkart. One phone number came

common. It was `7722093380'. The SDR record indicates that it was

in the name of one Amol Sonwane, who was working with Great Wall

Corporate Services. PW 33 - Raj Tilak placed on record the

documents (Exhs.244, 245, 246 and 248) in the nature of his e-mail

letters sent to Flipkart and the replies thereto. He also received

certificate under Section 65(b) of the Evidence Act from Flipkart. The

same was also marked as Exh.247. The witness placed on record the

letters received from the employer of appellant Prakash (Exhs.249

and 250). The best evidence in proof of documents is examination

of author thereof. There are ways and means to prove a document.

Those are:-

(i) By calling a person who signed or wrote a document.

(ii) By calling a person in whose presence the document was signed or written.

(iii) By calling a handwriting expert.

(iv) By calling a person acquainted with the handwriting of the person by whom the document is supposed to be signed or written.

(v) By comparing in Court the disputed document or writing with some admitted document or writing.

(vi) By proof of an admission by the person who is alleged to have signed or written the document that he signed or wrote it.

(vii) By the statement of a deceased professional scribe, made in the ordinary course of business, that the signature on the document is that of a particular person.

(viii) A document is proved to have been made if it is shown to have been made at the request of a person by some other person, e.g., by the scribe who signed on behalf of the executant.

(ix) By other circumstantial evidence, AIR 1957 Manipur 9(12)**AIR 1981 Madh Pra 69(72):

1981 MPLJ 192 (DB)

28. In our view, one of the modes of proving of the

document, would be tendering in evidence such document by the

person who has received it in response to his official course of

business. Section 114 of the Evidence Act reds thus:-

"114. Court may presume existence of certain facts.- The Court may presume the existence of any fact which it thinks likely to have happened, regard being had to the common course of natural events, human conduct and public and private business, in their relation to the facts of the particular case.

The Court may presume -

(e) that the judicial and official acts have been regularly performed.

(f) that the common course of business has been followed in particular cases;

29. As such, in response to the communications made by the

Investigating Officer, the office copies whereof are on record and

admitted in evidence, the employer of appellant Prakash informed

that the aforesaid cellphone was being used by the appellant

Prakash; and Flipkart informed that the said Kurti was ordered by a

person holding the said cellphone and it was delivered on his address

at Nagpur. Then, we have evidence of the Nodal Officer of Vodafone

Idea Ltd. (PW 30 - Dattaram). In response to the requisition given

by the police authorities, he produced on record the CDR, SDR and

the tower locations of three cellphones numbers namely,

7722093380, 7743898148 and 8975671499. He supplied the said

information along with the certificate under Section 65(b) of

Evidence Act (Exh.230), indicating that the cellphone no.

7743898148 was in the name of appellant - Pratibha, wife of

appellant - Prakash. The cellphone no. 8975671499 was in the name

of Subhash Lohar (father of appellant - Datta). All the three

cellphone numbers were in contact with each other for long. We do

not propose to give details thereof since, considering their interse

close relations, they are bound to be in contact with each other on

cellphones. The material piece of evidence is the tower location of

cellphone no.7722093380. Same indicates that on the fateful day, it

travelled from Nagpur upto village Hadgaon and returned back to

Nagpur on the following day, i.e. 20.12.2015. During the material

time, said cellphone had neither received any incoming call nor any

call was made therefrom. Same suggests that appellant Prakash is

intelligent. He must have kept the cellphone switched off. He did

not offer any explanation as to why did he had been to village

Hadgaon, wherefrom village Wagholi, the place of his brother-in-law

(appellant Datta) was at a short distance, compared to Nagpur. On

his way back to Nagpur on 21.12.2015, the appellant Prakash had to

been to Sadik Motors Pvt. Ltd. with his Vento car bearing registration

No.MH-12-JZ-4720, for repairing. The motor mechanic (PW 20)

testified to have inspected the vehicle. He noticed some blood

stains on the front left side door and seat of the car. The appellant

Prakash told him that while coming to Nagpur, dacoits committed

attack with stones. The head of his wife dashed against the

dashboard. She, thereby, received injuries. Since the expenditure of

the repairs of the car were amounting to Rs.40,000/- plus, the

appellant Prakash took away the car. A bill was issued of Zero

amount. The appellant then sold the said car to Jafar (PW 15).

30. Necessarily, the statements of the witnesses have been

recorded late after the incident, since, by that time, identity and

involvement of the appellant had not been surfaced. The appellant

Prakash was arrested on 15.06.2016; appellant Datta was arrested

on 16.06.2016; and appellant Pratibha was arrested on 29.06.2016.

The trial court mostly relied on inadmissible piece of evidence

namely, the disclosure statement made by the appellant - Datta,

disclosing the manner in which the crime was committed and the

dead body was thrown into the well.

31. PW 3 - Ramesh is witness to the disclosure statements

(Exhs.102 and 103). The appellant - Prakash too made disclosure

statement pointing out the place in Nagpur, whereat, he destroyed

the articles of deceased Kanchan. No object was recovered pursuant

to any of these disclosure statements. Both the statements,

therefore, would be irrelevant and not inadmissible in terms of

Section 27 of the Evidence Act, except for making out the case about

the conduct of the appellants. A photographer had accompanied on

all the occasions. He too testified accordingly. Then, there is

evidence of the carrier/police officials, who carried the seized articles

to F.S.L., Aurangabad and Kalina as well. Their evidence was not

referred to.

32. From the aforesaid evidence, what can be said to have

been made out is that:-

(i) Deceased Kanchan was daughter of Popatlal (PW 18);

(ii) She and appellant Prakash, initially, were employed with Blue Dart Company;

(iii) Their job profile required them to travel together at various places;

(iv) The acquaintance between the two developed into emotional relationship;

(v) Kanchan had, once, consumed poison. She was admitted to Surya Hospital, at Pune.

(vi) Appellant Prakash was by her bed side;

(vii) The parents of Kanchan made great efforts to ensure break up between the two, but in vain. They had settled marriage of Kanchan with a boy from Dewas;

(viii) The appellant played a spoilsport. Kanchan too refused to marry anyone else. Same indicates bonding between the appellant Prakash and Kanchan);

(ix) After some days, both of them left the job with Blue Dart company;

(x) The appellant Prakash secured a job at Nagpur. He stayed in the company's guest house for some days and then, took a flat on rent to stay with his family;

(xi) He then started residing in the said flat with a lady by name, Kanchan. In our view, said lady must have been Kanchan (deceased) and none else;

(xii) The appellant Prakash's employer had provided with him a cellphone no.7722093380. Said cellphone travelled from Nagpur to village Hadgaon, meaning thereby, appellant Prakash came down to Hadgaon. Then, he switched off the cellphone.

(xiii) He started backward journey on 20.12.2015 (CDR record indicates that tower location;

(xiv) PW 1 - Arun noticed the dead body of a lady in the public well at village Wagholi, Dist. Osmanabad;

(xv) Appellant Prakash gave false explanation to the motor mechanic and even to his colleague (same is stated above);

33. In view of illustration (d) to Section 114 of the Evidence

Act, it has to be presumed that a thing or state of things which has

been shown to be in existence within a period shorter than that

within which such things or state of things usually cease to exist, is

still in existence.

Based on the aforesaid evidence, it has to be presumed

that the relationship between the appellant Prakash and deceased

Kanchan that had continued while they were serving with Blue Dart

company, Pune, continued even after they left the said job. Both of

them stayed together as husband and wife at Nagpur. On the fateful

day, appellant Prakash left Nagpur with her for village Wagholi, Dist.

Osmanabad. He returned back alone to Nagpur and offered a false

explanation to his colleague.

34. In view of the above facts, we reached to the conclusion

that it was the appellant Prakash who owe explanation as to what

he did with Kanchan, who was staying with him as his wife. It is

reiterated that he offered no explanation to any of the incriminating

circumstances appearing in the evidence against him. The only

conclusion, therefore, could be drawn that the appellant Prakash

committed murder of Kanchan. There is also evidence to indicate

that Prakash's father had lodged N.C. against him. Although he was

not examined, the N.C. has been proved by the police constable by

tendering it in evidence. It was in relation to the quarrel between him

and the family members over his relationship with Kanchan.

35 The question is, whether the appellants - Datta and

Pratibha could be said to be privy to the crime. Appellant - Pratibha,

wife of appellant Prakash, was alleged to have conspired with her

husband and brother, to eliminate Kanchan. To make out the case of

conspiracy, the evidence relied on is C.D.R., indicating interaction

between these cellphones. Admittedly, the calls between the

appellants have not been recorded. They being family members

bound to have interaction on cellphone. True, one of the calls was at

an odd hour, i.e. little before 04.00 am. Based on the same, we,

however, cannot jump to the conclusion that appellant - Pratibha

was privy to the conspiracy. Section Section 120-A of Indian Penal

Code defines conspiracy, which reads thus:-

120A. Definition of criminal conspiracy.- When two or more persons agree to do, or cause to be done, (1) an illegal act, or (2) an act which is not illegal by illegal means, such an agreement is designated a criminal conspiracy:

Provided that no agreement except an agreement to commit an offence shall amount to a criminal conspiracy unless some act besides the agreement is done by one or more parties to such agreement in pursuance thereof.

It is very easy to allege a case of conspiracy but difficult to prove the

same. Mere telephonic conversations between appellant Pratibha

and her husband appellant - Prakash and brother appellant - Datta,

no way lead us to conclude she (appellant Pratibha) to have had

hatched conspiracy to eliminate Kanchan. She, therefore, deserves

to be acquitted.

36. So far as appellant - Datta is concerned, he appears to

have helped his brother-in-law (appellant Prakash) in doing away

with Kanchan. In that regard, we have evidence in the nature of the

disclosure statement made by him, wherein, he stated as to when

appellant Prakash came to his village, when he joined him and how

executed the plan. Whatever he has stated to the Investigating

Officer and deposed to by the witnesses thereto, was altogether

inadmissible in evidence. Mere conduct is grossly insufficient to hold

him guilty of the crime in question. He too, therefore, deserves to be

acquitted.

37. We have gone through the authorities relied on by

learned counsel for the appellants. Needless to mention, the factum

of murder is a question of fact. Each criminal case has to be decided

on the facts and circumstances of it. What has been observed in the

case relied on by learned counsel for the appellants were on our

mind while deciding the present appeals. So far as regards the

judgment in the case of Charandas Swami Vs. State of Gujarat

and anr., AIR 2017 SSC 1761, relied on by learned APP is

concerned, we find the same to be inapplicable to the present case.

Paragraph 45 of the said judgment reads thus:-

45. The dead body of deceased Gadadharanandji was found on 4th May, 1998 in a burnt condition in a ditch behind the house of PW50 in Barothi village in Rajasthan. How the dead body of Gadadharanandji reached that spot was revealed by none other than Accused No.3. In what circumstances burnt injuries were caused on the dead body of Gadadharanandji, no prosecution witness has spoken about that. Be that as it may, the fact that the dead body recovered from Barothi village on 4th May, 1998 was that of Gadadharanandji could be known only after Accused No.3, during the course of investigation, made a disclosure about the location where he had disposed of the dead body of Gadadharanandji. Till the aforesaid disclosure was made, in the records of the Rajasthan police, the dead body was noted as that of an unknown person. If, the Accused No.3 had not disclosed to the Investigating Officer about the location where the dead body was dumped by him -

which information was personally known to him and at best Accused No.5 and none else, then the investigation would not have made any headway. The disclosure made by Accused No.3 to the investigating officer was recorded in the panchanama Exh. 188, when he had led the police party to the spot where the dead body was dumped by him. That location matched with the location from where the dead body of an unknown person was recovered on 4th May, 1998 on the information given by PW50 to the local police at Barothi. The fact that the dead body was already recovered from the same place on 4th May, 1998 and so noted in the public records in the State of Rajasthan does not undermine the admissibility of the

disclosure made by Accused No.3 to the investigating officer about the location where the dead body of Gadadharanandji was dumped by him, which information was exclusively within the personal knowledge of Accused No. 3. The fact that the dead body recovered on 4th May 1998 was of Gadadharanandji, was unraveled and discovered only after the results of its medical examination became available to the investigating agency. Till then, it was considered to be of an unknown person. The Courts below have accepted the case of the prosecution that the disclosure made by Accused No.3 about the location where the dead body of Gadadharanandji was dumped by him, was admissible under Section 27 of the Evidence Act. The appellants, however, take exception to that by relying on the reported decisions. In our view, the decision in the case of Navjot Sandhu (AIR 2005 SC 3820) (Supra) has adverted to all the previous decisions and restated the legal position. In paragraph 114, while considering the arguments advanced by the parties regarding the sweep of Section 27 of the Evidence Act, the Court formulated two questions which read thus:

"(i) Whether the discovery of fact referred to in Section 27 should be confined only to the discovery of a material object and the knowledge of the accused in relation thereto or the discovery could be in respect of his mental state or knowledge in relation to certain things -- concrete or non- concrete.

(ii) Whether it is necessary that the discovery of fact should be by the person making the disclosure or directly at his instance. The subsequent event of discovery by the police with the aid of information

furnished by the accused -- whether can be put against him under Section

27."

In the context of these questions, the argument of the counsel for the State in that case has been adverted to in paragraphs 115 to 118. The Court then after analyzing Section 27 of the Evidence Act, in paragraphs 120 to 144 adverted to the relevant decisions on the point. In paragraphs 120 and 121 (para 13 of AIR), the Court noted thus:

"120. The history of case-law on the subject of confessions under Section 27 unfolds divergent views and approaches. The divergence was mainly on twin aspects: (i) Whether the facts contemplated by Section 27 are physical, material objects or the mental facts of which the accused giving the information could be said to be aware of. Some Judges have gone to the extent of holding that the discovery of concrete facts, that is to say material objects, which can be exhibited in the Court are alone covered by Section 27. (ii) The other controversy was on the point regarding the extent of admissibility of a disclosure statement. In some cases a view was taken that any information, which served to connect the object with the offence charged, was admissible under Section 27.

The decision of the Privy Council in Kottaya's case which has been described as a locus classicus, had set at rest much of the controversy that centred round the interpretation

of Section 27. To a great extent the legal position has got crystallised with the rendering of this decision. The authority of the Privy Council's decision has not been questioned in any of the decisions of the highest court either in the pre-or post-

independence era. Right from the 1950s, till the advent of the new century and till date, the passages in this famous decision are being approvingly quoted and reiterated by the Judges of this Apex Court. Yet, there remain certain grey areas as demonstrated by the arguments advanced on behalf of the State.

121. The first requisite condition for utilising Section 27 in support of the prosecution case is that the investigating police officer should depose that he discovered a fact in consequence of the information received from an accused person in police custody. Thus, there must be a discovery of fact not within the knowledge of police officer as a consequence of information received.

Of course, it is axiomatic that the information or disclosure should be free from any element of compulsion. The next component of Section 27 relates to the nature and extent of information that can be proved. It is only so much of the information as relates distinctly to the fact thereby discovered that can be proved and nothing more. It is

explicitly clarified in the section that there is no taboo against receiving such information in evidence merely because it amounts to a confession. At the same time, the last clause makes it clear that it is not the confessional part that is admissible but it is only such information or part of it, which relates distinctly to the fact discovered by means of the information furnished. Thus, the information conveyed in the statement to the police ought to be dissected if necessary so as to admit only the information of the nature mentioned in the section. The rationale behind this provision is that, if a fact is actually discovered in consequence of the information supplied, it affords some guarantee that the information is true and can therefore be safely allowed to be admitted in evidence as an incriminating factor against the accused. As pointed out by the Privy Council in Kottaya case 64: (AIR p. 70, para 10)

"clearly the extent of the information admissible must depend on the exact nature of the fact discovered"

and the information must distinctly relate to that fact.

Elucidating the scope of this section, the Privy Council speaking through Sir John Beaumont said: (AIR p. 70, para 10)

"Normally the section is brought into operation when a person in police custody produces from some place of concealment some object, such as a dead body, a weapon, or ornaments, said to be connected with the crime of which the informant is accused."

We have emphasised the word "normally" because the illustrations given by the learned Judge are not exhaustive. The next point to be noted is that the Privy Council rejected the argument of the counsel appearing for the Crown that the fact discovered is the physical object produced and that any and every information which relates distinctly to that object can be proved. Upon this view, the information given by a person that the weapon produced is the one used by him in the commission of the murder will be admissible in its entirety. Such contention of the Crown's counsel was emphatically rejected with the following words: (AIR p. 70, para

10) "If this be the effect of Section 27, little substance would remain in the ban imposed by the two preceding sections on confessions made to the police, or by persons in police custody. That ban was presumably inspired by the fear of the legislature that a person under police influence might be induced to

confess by the exercise of undue pressure. But if all that is required to lift the ban be the inclusion in the confession of information relating to an object subsequently produced, it seems reasonable to suppose that the persuasive powers of the police will prove equal to the occasion, and that in practice the ban will lose its effect." Then, Their Lordships proceeded to give a lucid exposition of the expression "fact discovered" in the following passage, which is quoted time and again by this Court:

(AIR p. 70, para 10) "In Their Lordships' view it is fallacious to treat the 'fact discovered' within the section as equivalent to the object produced; the fact discovered embraces the place from which the object is produced and the knowledge of the accused as to this, and the information given must relate distinctly to this fact.

Information as to past user, or the past history, of the object produced is not related to its discovery in the setting in which it is discovered. Information supplied by a person in custody that 'I will produce a knife concealed in the roof of my house' does not lead to the discovery of a knife; knives were discovered many years ago. It leads to the discovery of the fact that a knife is concealed in the house of the informant to his knowledge, and if the knife is proved to have been used in the commission

of the offence, the fact discovered is very relevant. But if to the statement the words be added 'with which I stabbed A' these words are inadmissible since they do not relate to the discovery of the knife in the house of the informant."

(emphasis supplied)

38. The facts in the case of Charandas Swami (supra)

would indicate that the dead body of Gadadharanandji was found in

Rajasthan. How the dead body reached that spot was revealed by

none other than the accused therein. By that time, the Investigating

Officer was not in the know thereof.

The facts in the present case, indicate that it is not that

based on the disclosure statement made by appellant Datta,

Investigating Officer or the officials of the police station with which

the crime was registered, came to know about identity of the

deceased Kanchan.

39. The evidence of Popatlal (PW 18) and the Investigating

Officer would indicate that the identity of the dead body was

established when the Investigating Officer had visited his house on

15.06.2016 with photograph in cellphone. Thereafter, the appellants

were arrested and then, the disclosure statement was made by

appellant - Datta. Be that as it may.

40. The appreciation of the evidence and the conclusion

arrived at, stated herein above, lead us to dismiss the appeal of

appellant Prakash and allow the appeals preferred by appellants -

Datta and Pratibha.

41. In the result, the following order:-

(i) Criminal Appeal No.480 of 2020 is allowed. The

impugned order dated 14.08.2020, passed by learned Addl. Sessions

Judge, Osmanabad, in Sessions case No.89 of 2016, convicting and

sentencing the appellant - Datta s/o. Subhash Lohar for the offences

punishable under Section 302 read with Section 120-B of Indian

Penal Code, is set aside. He is acquitted of the said offence. He be

released forthwith, if not required in any other case. Fine amount

paid by the appellant - Datta, if any, be refunded to him.

(ii) Criminal Appeal No.482 of 2020 is partly allowed.

(a) The conviction and sentence imposed vide impugned

order dated 14.08.2020 passed by learned Addl. Sessions Judge,

Osmanabad, in Sessions Case No.89 of 2016, for the offences

punishable under Section 302 r/w. 120-B of Indian Penal Code, to the

extent of appellant - Pratibha Prakash Chapekar, is set aside. She is

acquitted of the said offences. Fine amount paid by the appellant -

Pratibha, if any, be refunded to her. Her bail bonds shall stand

cancelled.

(b) Criminal Appeal No.482 of 2020 to the extent of

appellant - Prakash Suryakant Chapekar, is dismissed. He shall

surrender to his bail. His bail bonds stand cancelled.

[NEERAJ P. DHOTE, J.] [R.G. AVACHAT, J.]

After pronouncement of the judgment, Ms. Poonam

Bodke Patil, learned counsel submits that since the appeal of

appellant - Prakash has been dismissed, who had been granted bail

by the Hon'ble Supreme Court, subsequent to dismissal of the

application for suspension of sentence by this Court, some time may

be granted for his surrender, so as to ensure that he would approach

the Hon'ble Supreme Court within a reasonable time.

On her request, the appellant - Prakash is granted four

weeks' time to surrender.

[NEERAJ P. DHOTE, J.] [R.G. AVACHAT, J.] ...........

KBP

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter