BAIJU ALIAS BHAROSA

STATE OF MADHYA PRADESH

January 19, 1978

[S. MURTAZA FAZAL ALI AND P. N. SHINGHAL, JJ.]

Evidence Act, (Act I of 1872), 1872-Ss. 110, 114 illustration (a)-Recent and unexplained possession of goods-Presumptive evidence against the accused not only of theft, but of the charge of murder as well-Value of circumstantial evidence.

The appellant, on the pretext of and promise to beget a child to the family of the deceased Ramdayal by sorcery, and after winning confidence committed murders of Ramdayal, his wife Smt. Fulkunwar, his mother Smt. Bhagwanti and his nephew Rambakas, on the night of January 20, 1975 and also stole of various articles which were recovered from the appellants' residence soon after.

The trial court convicted him of offences u/s 394 and u/s 302 I.P.C. for committing the robbery and each of the four murders and sentenced him to death.

On appeal the High Court of Madhya Pradesh confirmed the conviction and the

sentence.

Dismissing the appeals by special leave the Court

HELD : 1. The question whether a presumption should be drawn under illustration (a) of Section 114 of the Evidence Act is a matter which depends on the evidence and the circumstances of each case. Thus the nature of the stolen article, the ma11ner of its acquisition by the owner, the nature of the evid.enee about its identification, the manner in which it was dealt with by the appellant, the place and the circumstances of its recovery, the length of the intervening period, the bility or otherwise of the appellant to explain his possession, are factors which have to be taken into consideration in arriving at a decision.

[600 E-G]

2. Recent and unexplained possession of stolen articles may well be taken to be presumptive evidence of the charge of murder. [600 B-C] E The prosecution succeeded in proving beyond any doubt that the commission of the murders and the robbery formed part of one transaction and the recent and unexplained possession of the stolen property by the appellant justified the presumption that it was he and no one else, who had committed the murders and the robbery. The appellant was given an opportunity to explain his poesession, as well as his conduct in decoying Smt. Lakhpatiya and the other persons who died at his hand, but he was unable to do so. [600 D-E] Wasim Khan v. State of Uttar Pradesh, [1956] S.C.R. 191; Abisher v. Stare F of Uttar Pradesh, [1974] 4 S.C.C. 254 followed.

CRIMINAL APPELLATE JuRISDICTION : Criminal Appeal No. 128 and 129 of 1977.

Appeals by Special Leave from the Judgment and Order dated 17-9-76 of the High Court of Madhya Pradesh in Criminal Appeals Nos. 477 and 488 of 1976 and Criminal Reference Nos. 5 and 6 of G 1976.

P. C. Bhartari for the Appellant in Crl. A. No. 128/77.

R. K. Jain, Amicus Curiae, for the Appellant in Crl. A. 129/77.

I. N. Shroff for Respondent in both the appeals.

H The Judgment of the Court was delivered by

SHINGHAL J. Ramdayal (deceased) son of Ranglal (P.W. 2) lived in his house at village GauripurJ district Sarguja, with his two

; a_,

BAIJU v. M. P. STATE (Shinghat /.) 595

wives Smt. Fulkunwar (deceased) and Smt. Lakhpatiya (P.W. 1), A his father Ranglal, his mother Smt. Bhagwanti (Deceased) and his nephew Rambakas ( deased). Although Ramdayal married twice, he did not have a child and he and his family were keenly interested in his having a child somehow. It is alleged that in the month of Kuar appellant Baiju alias Bharosa gave out that he had been sent by one Niranjan Gauntia and introduced himself to the family as a sorcerer or wizard who could bring about the birth of a B child in the family with his extraordinary powers. He visited the family several times and practised sorcery. In those days Smt.

Fulkunwar was suffering from small-pox and the appellant therefore went away saying that he would return after her recovery. He wt.nt there again in the month of Kartik of his own accord and practised sorcery in Ramdayars house for two nights. He went to Ramdayal's house again in the month of Aghan and practised sorcery. He had a C well of Ramdayal's house dug in and took out a piece of bone which, according to him, was an evil omen and prevented the birth of a child.

He started taking Ramdayal and his wives to an adjoining "nala" at mid night on the pretext of driving away the evil spirit. In this way, it is alleged, the appellant gained the confidence of the entire family and went and stayed at Ramdayal's bouse in month of Paus from January 11, 197 5 to January 19, 197 5.

He demanded cloth D and some articles for performing sorcery, but that was resented by Smt.

Lakhpatiya. ·

It is further alleged that on January 19, 1975 the appellant asked Smt. Lakhpatiya to go to the house of her parents, without her ornaments and money, and promised that he would reach there and perform some ritual to drive away the evil spirit from her. At the same time E he prevented Ramdayal, on false pretext, from accompanying her to the house of her parents. Smt. Lakhpatiya therefore went to the bouse of her parents at village Narainpur with her father-in-law Ranglal (P.W. 2) on January 20, 1975. The appelhint, in the mean time, persuaded Ramdayal to go with him to an adjoining "nala" for perfanning some religious rites, killed him there and threw his dead body in the "nala". He then went back to Ramdayal's house, took Smt.

F Fulkunwar to another place in the same "nala", killed her there and threw her dead l?ody also in the "nala". It has furthe~ been. alleged that the appellant went to the house of Ramdayal and ktlled bts moter Smt. Bhagwanti and his nephew Rambakas while they were sleepmg there. He ransacked the house, broke open the boxes and took away a number of articles including a transistor, a watch, a bicycle, a torch, two "addhis" gold, clothes, ornaments.

On the following morning, i.e. on the morning. of January 21, 1975, Ramdayal's neighbours, including his nephew Jat R.a?l

.(P.~. 4)J became suspicious because of the unusual ca.Im prevrulmg m his ouse and peeped inside. They saw the dead bodtes of Smt. Bhagwanh and Rambakas with blood all around. They also found open boxes and articles lying there. Jai Ram therefore went to police station Prem H Nagar where he lodged report Ex.P. 38 before Hed ConstM.b!e Jaannath (P.W. 24). The Head Constable went to.village Gaunpu~ ~e f'ame day, saw the dead bodies of Smt. Bhagwantl and Rambakas mst e

A Ramdayal's house and the broken boxes and articles lying all around.

He also .found that a stone as lying near the dead body of Rambakas. and a p1ece of wood was Iymg over the head of Smt. Bhagwanti. He searched for Ramdayal and Smt. Fulkunwar but could not find them.

Inquest reports were prepared in respect of the dead bodies and they were sent for post-mortem examination. The dead body of SmL Fulkunwar was found on January 22, 1975 and the Head Constable B prepared its inquest report. Sub-Inspector P. K.

Singh reached

yillag~ Guppur on January 22, 1975 at about 6 p.m. and started the mvesugat10n. He prepared what has been called "a dehati nalish" Ex. P. 32 on January 22, 1975 at 6.30 p.m. and also prepared seizure memorandum of several articles which were lying in Ramda.yal's house.

He made a search for Ramdayal and found his dead body lying in the water of the "nala", under a block of wood, on January C 23, 1975. An inquest report was prepared and several articles !ike rice, thread and match box which were also found lying on the "nala" were taken by the Investigating Officer in his custody. Another ''dehati nalish" Ex. p. 32A was prepared on January 26, 1975. The Investigating Officer also found receipt Ex. P. 29 of the sale of a watch to Ramdayal and took it into his possession on January 26, 1975.

One shoe (article 'U') and thereafter the other shoe (article 'Ul') D were found near the river on January 27, 1975 and were taken in police custody.

Ramdayal's licence for the transistor was also taken over by the. investigating officer.

The appellant was arrested on January 28, 1975. It has been alleged that he gave the information which was recorded in a memo- E randum (Ex. P. 21/P. 21A) in respect of certain articles which he undertook to recover from his house and that several articles including a transistor (article 'L'), a watch (article 'Chha'), two gold "addhis"

(article 'Cha'), a to.rch (article 'Ka') and several "sarees", blouses, petticoat, bed-sheets, "dbotis", bush shirt, blanket, "thali'' etc. were thus recovered during the course of the investigation. The Police also went to the shop of Nirmal Kumar (P.W. 13) and recovered the voucher for the sale of the transistor to Ramdayal as also Nirmal F Kumar's register evidencing the sale. It has further been alleged that in pursuance of the interrogation on January 31, 1975 as per memorandum (Ex. P. 12/P. 12A) the Police recovered some silver ornaments from goldsmith Goverdhan (P.W. 7) of village Surajpur. The recovered articles were put up for identification and the memorda in that respect have also been placed on the record. Smt. Lakhpatiya and Ranglal are said to have correctly identified the transistor, watch and gold "addhis" etc. as belonging to the' deceased Ramdayal.

Separate charge sheets were put up by the police against tbe appel~ ]ant for each of the four murders. The Sessions Judge took notice of the fact that the murders and the robbery were committed in the same transaction, and although he was of the opinion that there was no H difficulty in holding one trial of aU the offences, he thought it "safe" to consolidate only two murder charges iru one trial.

There was therefore one trial for . the murders of Ramdayal and his wife Smt. Fulkm1war and another for the murders of Smt. Bhagwanti and Rambakas. Two

' .

( ...

I( --

-... )

separate judgments were accordingly delivered in the two cases on 1\ April 30, 1976, convicting the appellant under section 302 I.P.C. for each of the four murders. He was also convicted under section 394 for the offence of robbery in the tria~ relating to the murder of Ramdayal and Smt. Fulkunwar. The learned Sessions Judge considered the question of sentence thereafter, and took the view that as the murders were pre-planned, and were committed with the sole object of theft, and that the appellant had gained the confidence of Ramda- B yal and his family members by systematic manoeuvres for his personal benefit even though he and his family members had done no harm to him, he deserved the sentence of death.

For the offence under section 394 I.P.C. he sentenced him to rigorous imprisonment for 51, years.

When the matter went up before the High Court on appeals by the accused and on reference by the trial court, the High Court dismissed the appeals, upheld the conviction of the appellant on all C the counts and confirmed the death sentence by its judgments dated

September 17, 1976.

It was not disputed before us that the case of the prosecution all through was that the appellant c, ommitted one series of acts which were so connected together as to form the same transaction and that he could be charged with ?nd tried at one trial for all the four offences D of murder and the offence of robbery.

The learned counsel in fact addressed their arguments jointly in the two appeals before us and referred mainly to the record of Criminal Appeal No. 129 of 1977.

Their arguments were common to both the appeals and were addressed with reference to the same set of evidence. No useful purpose will therefore be served by giving separate judgments, in the two appeals, and we shall dispose them of by this c, ommon judgment as suggested E by learned counsel.

It has been argued that an error was committed by the trial Court as well as1 the High Court in mistaking the "dehati nalish" (Ex.P. 32)

dated January 22, 1975 and the other "dehati nalish" (Ex. P. 32A) dated January 26, 1975 as the first information reports, and that they were wrongly read in evidence as reports under section 154 of the F Code of Criminal Procedure. It has also been urged in this connection that when it was the case of the prosecution that Jai Ram (P.W.

4) and several other villagers had seen the dead bodies of Smt. Bhagwanti and Rambakas on the morning of January 21, 1975 and Jai Ram had gone and lodged the report at police station Prern Nagar thei same day, there was no justification for withholding that report and treating the aforesaid village complaints as the first information reports. The G argument appeared to be of some consequence at first sight because Jai Ram's report did not form part of the paper books of this Court,

but Mr. l. N. Shroff was able to retrieve Jai Ram', s report Ex. P. 38 to Head Constable Jagannath dated January 21, 1975, from the original record- As has been stated, Jai Ram had stated in that report how he and other villagers grew suspicious, peeped into the house of Ramdayal and found the dead bodies of Ramdayal's mother and of a H boy (Rambakas) lying there, with blood all around and the hous~

hold articles scattered all over.

Learned counsel for the appellant thereupon gave up the arguments which they advanced on the basis

:::k..l-- - A of the non-production .of the first information report. It cannot, all the same, be doubted that the two so called "dehati nalish'' could not have been read in evidence as first information reports and we have therefore left them out of considertion.

That does not however affect the merits of the case because the prosecution lms been able to prouce other satisfactory evidence. to establish the guilt of the appellant B m respect of the offences .for which he has been convicted.

It has next been argued that when the Police knew of the murders and the robbery on January 21, 1975 on Jai Ram's report Ex. P. 38 and, when it was also the case of the prosecution that Smt. Lakhpatiya returned to he~ house on Tuesday (i.e. on the night of Januay 21,

1975) on learmng .of the murders of her mother-in-law and the nephew and the suspicious conduct of the appellant, there was no reason why c the Police should not have searched his house at the earliest possible opportunity when sufficient particulars had been obtained from Smt.

La.khpatiya for the purpose of identifying him.

It has therefore. been urged that there was no justification for delaying the search until after his arrest on January 28, 1975. On these prerillses it has been argued that the articles which were recovered from the house of the appellant on January 28, 1975, had been planted by tlie police and their recovery D should not have been taken into consideration against him.

There is however no reason to think that the courts below have erred iii placing reliance .on the recoverv of the various articles from the house of the appellant on January i8, 1975.

As has been stated, he was arrested on January 28, 197$, and even though the allegation that the recovery of the articles was made at his instance has been disbelieved by the two courts, we find that the appellanfs wife Smt. Isuni (P.W. 10)

E produced those articles from tbe house of her husband as alleged by the prosecution. In fact she has categorically stated that those articles, including the transistor, the watch, the gold "addhis" and the tdrch did not belong to her bouse and were brought by the appellant and were kept there. It is also significant that the appeUanf has not ventured to suggest in his statementS! That his wife was inimical towards F him or was anxious to implicate bini falsely.

A reading of hi~ statement shows, on the other hand, tliat he believed that his wife was anxious to save him somehow.

There is therefore no merit in the argument that the reco¥ery of the articles which was mae fr.oTin. the house of the appellant on January 28, 1975 was not genume and that the articles were "planted" by the Police.

G An ancillary argument has been advanced that the recovery of te articles could not be said to be incriminating as they were not satisfactorily identified and that their recovery did not. connect the appellant with the crime.

We have gone through the ev1dence on the record and we find that the theft of the transistm was brought to the notice of the police authorities ori January 22, 1975 by Smt. Lakhpatiya after she reached her house and it bas been established by memorandum H Ex. P. 3/3A that Inv'estiJ!ating Officer P. K. Singh seized a 'Hindi' receipt dated September 13, 1_974, written bv Nirmal Kumar in respect of licence No. 15 of tranststor RL 517 /OOB/631422 on January 26, 1975 from the house of the deceased Ramdayal.

The same trans

( ..

,-. ... .

! I

~· I

was thereafter found in the house of th~ a 11 jst8or1975 and its license dated October 1 1974 IpnpeRantdonalanuary A 2 ' . li -. :.ca ' am ay s name also taken m P9 ce ·-cutv~ Y The statement of Nirmal Ku ows that the trns1sto~ was sold by him to Ramdayal and he :~ able to produce lus rectpt. book evidencing the sale. Moreover Smt

takbpatiya (P.W. 1) 1dcntified te transistor as belonging to her bus: band. The recovery f c transistor from the house of the a ellant was therefore a matenal ctrcumstanc_e _which went to establish feat the B .stolen property was recovered from Ius house soon after the commission of the cnme.

It will be recalled that a 'Yi§t watch was also reovered from the house o~ the appellant on Jnuary 28, 1975. Investigating -Officer P. K. Smgh recovered a receipt dated August 4, 1974 evidencing the sale of the watch by Mohammad Awcsh Karm.i (P.W. 14) to the C deceased Ramdayal.

Mohammad Awesh Karmi has proved the sale of the watch o amdaya~ and the watch has also been identified by Smt. Lakhpattya .m the tnaJ court.· Its recovery is therefore ano'ther

circumstance whtch goes to connect the appellant with the crime.

As has been stated, several other articles were aJso recovered from the bouse of the appellant which he and his wife did not claim to be their property. It will be sufficient to mention that two gdld "addhis" D and u torch were two of the other nrticlcs ,,.,.hich were recovered during the course of the investigation.

The recoveries have been proved by Atmaram (P.W. 11) and Smt. Lakhpatiya has identified them during . the course of the trial.

Smt. Isuni (wife of the appellant) has proved that those articles were also brought to her bouse by the appellant and did not belong. to her or her husband. The recovery of the articles E also therefore bears on the guilt of the appellant and bas rightly been taken into consideration against him.

 It has also been argued that although there was no direct evidence to prove that the appellant committed any of h~ four murders or the offence of robbery for \vhich he was tried and convicted, and the case

against him depended entirely on circumstantial evicnc~, t?e trial court and the High Court committed an error of law m hmklng that F the_ evidence was sutndent to prove his lilt. . The prectse argumet Wh1ch has been advanced in this conncct.10n IS that even though It C{)'u)d b~ said that there was 'satisfactory evidence to prove that te appellant committed theft of the various articles including the tranststor. the wrist watch, the old uaddhis', nd. the torch w~h were recovered from his house, that could not JUStlfy the conclusion .that the, murders were also committed by him. It has been urgcd.that tt would G not have been possible f.or any one person to have commtttcd as many as four murdl!rs single-handed.

We find th:1t the High Court hns mad~ a mention of the circumstntial evidence which led it to conclude that the t; turdcrs :vcre comd

~~ted by the appellant, including the cvidcnc beanng on hts. repateh ·

VlsJt~ to the hou'ic of the <Jccen<; cd, his promise to beget a chtld !O t c . H !arnJ]y by sorcery his winning their confidence d the ~ten: o8f uu~~-

Jng .them to do hntcvcr he liked, his ruse to et lu 0 m a . : patJya by sending her to her parents' house at Nnrampur after lcavmo

I .

her husband and her ornamens behind on promise of meeting her there on January 21, 1975, his failure to fulfil that promise, th~ death of Smt. Lakhpatiya's husand Ramdayal and his other wife Smt. Fulkunwar at the "nala" where the appellant used to take them and Smt. Lakhpatiya , on th~ pretext of practising sorcery, the death

of Ramdayal's mother Smt. Bhagwanti and his nephew Rambakas in the house the same night, the ransacking of the house and the commission of theft of several articles of Ramdayal including the transistor, the watch, the gold "addhis", the torch and ornaments etc, and the reco; very of those articles either from the h; ouse of the appellant or at his instance.

His counsel have not been able to point out how it could be said that any part of this circumstantial evidence has been misread or that any error of law has been committed in taking the view that it was quite s_ufficient to prove the guilt of the appellant. As has been held by this Court in Wasim Khan v. The State of Uttar Pradesh,(1) recent and unexplained possession of stolen articles can well be taken to be presumptive evidence of the charge of murder as well.

A similar view has ben taken in Alisher v. State of Uttar Pradesh.(2)

As has been stated, the prosecution has succeeded in proving beyond any doubt that the commission of the murders and the robbecy formed part of one transaction, and the recent and unexplained pos~

session of the solen property by the appellant justified the presumption that it was he, and no one else, who had committed the murders and the rObbery. It will be recalled that the offences were committed on the night intervening It!:nuary 20 and 21, 1975, and the stolen property was recovered from the house of the appellant or at his instance on January 28, 1975. The appellant was given an 01'- portunity to explain his p_ossession, as weiT -as his conduct in decoying Smt. Lakhpatiya and the other persons who died at his hand, but he was unable to do so.

The question whether a presumption should be drawn under illustration (a) of section 114 of the Evidence Act is a matter which depends on the evidence and the circumstances of each case.

Thus the natureof the stolen article, the manner of its acquisition by the owner, the natuie of the evidence about its identification, the manner in, which it was dealt with by the appellant, the place and the circumstances ,...of its recovery, the length of the intervening period, the ability or otherwise of the appellant to explain his possession, are factors which have to be taken into consideration in arriving at a decision.

We have made a mention of the facts and circumstances bearing on these points and we have no doubt that there was ample justification for reaching the inevitable conclusion that it was the appellant and no one else who had committed the four murders and the robbery. In the face of the overwhelming evidence on which reliance has been placed by the High Court, it is futile to argue that the murders could not have been committed by a single person.

As has been stated, there is satisfactory evidence on the record to show that the dead bodies of Ramdayal and Smt. Fulkunwar~

(1) [1956] S.C.R. 191.

(2) [1974] 4 s.c.c. 254.

( ..

were found at two different places near the "nala" so that it cannot be said that they were murdered together. As regards Smt. Bhagwanti and Rambakas, the evidence on the record shoiWs that they were murdered while they were asleep in the house, and there is no reason why a single person could not have committed their murders also.

As there is no force in the arguments which have been advanced before us, the appeals fail and 'are dismissed.

S.R.

Appeals dismissed.