Shivaji S/O. Rama Kamble vs The State Of Maharashtra - Criminal Appeal
Summary
The Bombay High Court has issued a judgment in the criminal appeal case of Shivaji S/O. Rama Kamble vs. The State of Maharashtra. The appeal challenges a conviction under Section 304 Part-I of the Indian Penal Code, resulting in a 10-year rigorous imprisonment sentence and a fine.
What changed
The Bombay High Court, Bench at Aurangabad, has ruled on Criminal Appeal No. 1244 of 2019, concerning the conviction of Shivaji Rama Kamble under Section 304 Part-I of the Indian Penal Code. The appellant was sentenced to 10 years of rigorous imprisonment and a fine of Rs. 500/- by the Additional Sessions Judge, Beed, in Sessions Case No. 89/2016. The prosecution's case involves an assault on the appellant's grandmother, leading to her death.
This judgment represents the appellate court's decision on the conviction and sentence. Legal professionals representing defendants in similar criminal cases, particularly those involving charges under Section 304 Part-I of the IPC, should review the court's reasoning and analysis of the law and precedents. The outcome of this appeal will impact the appellant's legal standing and may set a precedent for future cases of this nature.
What to do next
- Review court's reasoning and analysis of law and precedents
- Assess implications for similar pending cases
Penalties
10 years rigorous imprisonment and a fine of Rs. 500/- (default: 15 days rigorous imprisonment)
Source document (simplified)
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Shivaji S/O. Rama Kamble vs The State Of Maharashtra on 12 March, 2026
2026:BHC-AUG:12487
(1) 937criapl1244.19
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPEAL NO. 1244 OF 2019
WITH
CRIMINAL APPLICATION NO. 475 OF 2023
Shivaji Rama Kamble,
Age-30 years, Occu-Nil,
R/o. Bramhanath Vasti, Ghodka,
Rajuri, Tq. & Dist. Beed
at Present Central Jail,
at Aurangabad
Convict No. C/8774 ...APPELLANT
VERSUS
The State of Maharashtra,
through Police Inspector,
Police Station Pimpalner,
Tq. & Dist. Beed ...RESPONDENT
Mr. C. V. Thombre, Advocate for the appellant
Mrs. A. S. Deshmukh, APP for the respondents/State
CORAM : RAJNISH R. VYAS, J.
DATE : 12th MARCH, 2026
JUDGMENT : 1. Heard Mr Thombre, learned Advocate (appointed) for
the appellant and the learned APP for the respondent/State.
Challenge in this appeal to the judgment dated 03-01- 2018 passed by the Additional Sessions Judge, Beed in Sessions Case No. 89/2016 by which the accused was convicted for the commission 1 of 35 (2) 937criapl1244.19
of offences punishable under Sections 304 Part-I of the [Indian Penal
Code](https://indiankanoon.org/doc/1569253/), 1860 [in short ' IPC '] and directed to suffer rigorous
imprisonment for 10 years and to pay a fine of Rs. 500/-. In default,
the accused was directed to suffer rigorous imprisonment for 15 days.
- In short, it is the case of the prosecution that on 30-04-
2016, when the informant/PW-1, who was the father of the accused,
was sitting in front of his house, the accused questioned him as to
why he was chewing tobacco and assaulted him by stick on the leg.
At which time, mother-in-law of PW-1/grand mother of the accused
scolded the accused and then accused brought the axe from the
house and assaulted the grand-mother on the head due to which she
fell in pool of the blood.
- This incident led to the initiation of criminal
proceedings, but not to the immediate registration of the First
Information Report. It was PW-8-Gajanan, API attached to the
Pimpalner Police Station, who was on patrolling duty that day. He
received a phone call from the Pimpalner Police Station that a
murder had taken place at Ghodka Rajuri. Therefore, he took the
station diary entry upon arriving at the police station and went to the
spot. At the scene, he found a crowd gathered in front of the house
and learned that it belonged to PW-1. He then informed his superior.
2 of 35
(3) 937criapl1244.19 5. PW-8 on the spot found the corpus of a female, and
thereafter he prepared an inquest panchanama, which was proved
below Exh. 21. The corpus was forwarded for postmortem to the Civil
Hospital, Beed and even a letter to that effect was issued, which was
below Exh. 20.
- Finally, as per the case of the prosecution on 01-05-
2016, PW-1 came to the police station and lodged the first
information report. His complaint was below Exh. 63. The lodgment
of the complaint resulted in the arrest of the accused on 01-05-2016,
and the arrest panchanama was proved below Exh. 66 by PW-8.
- The investigation was carried out, clothes were seized,
witness statements recorded, and the stained clothes and the axe
were forwarded for chemical examination. After completion of the
investigation, a charge sheet was filed, and, since the trial court
found a prima facie case, the charge was framed against the accused
below Exh. 12/C on 27-03-2017 for commission of offences
punishable under Sections 302 and 323 of the IPC.
- The record of the case shows that on 31-01-2017 the
learned Sessions Judge, Beed, ordered the Civil Surgeon, Civil
Hospital, Beed to comply with the order dated 04-01-2017 which was
3 of 35
(4) 937criapl1244.19
for referring the accused for medical examination. By order dated 31-
01-2017, it was further directed that the Superintendent of District
Prison, Beed,to produce the accused before the Civil Surgeon, Civil
Hospital, Beed, with prior appointment. On 10-03-2017, the
Additional Sessions Judge, Beed had observed that the accused No. 1
had complaints of unsoundness of mind since long. The Civil Surgeon
had filed a certificate dated 13-02-2017, which shows that the
accused was examined by the Psychiatrist at the Civil Hospital on 18-
01-2017. The said certificate also reveals that the accused was
treated for depressive disorder at the jail, and at the time of
examination, the patient was conscious and oriented. The defence
had also accepted the report of the Civil Surgeon, and, considering
the report filed on record, the Additional Sessions Judge, Beed,
observed on 10-03-2017 that the accused is not of unsound mind and
capable of making his defence. Then, it was noted that it did not
impede proceeding with the trial. Steps were required to be taken by
the trial court since it was stated by the accused that he had a mental
illness. The aforesaid defense also surfaces from the line of cross-
examination.
- Be that as it may, since the accused did not admit guilt,
the prosecution in order to bring home the charge; in all, examined a
4 of 35
(5) 937criapl1244.19
total of 8 witnesses. Before coming to the discussion of the testimony,
it is relevant to point out that the counsel for the appellant
challenging the judgment of conviction has raised the following
points. (i) insanity of the accused (ii) Since the case was based on
circumstantial evidence, it was the duty of the prosecution to
establish every link of the chain (iii) the case was not proved by the
prosecution beyond a reasonable doubt.
- Learned APP has not only rebutted the arguments
advanced by the learned advocate for the appellant, but has stated
that the circumstances were brought on record which were duly
proved by the prosecution points out one fact: the accused was the
author of the crime. She thus prayed for the appeal to be dismissed.
- As already stated, the accused was charged for the
commission of an offence punishable under Section 302 and 323 of
the IPC. The conviction awarded to the accused is under Section 304,
Part I of the IPC. Section 304 of the IPC prescribed punishment for
culpable homicide not amounting to murder. It can be divided into
two parts. (i) when the act by which death is caused is done with the
intention of causing death, or of causing such bodily injury as is likely
to cause death (ii) if the act is done with the knowledge that it is
5 of 35
(6) 937criapl1244.19
likely to cause death, but without any intention to cause death, or to
cause such bodily injury as is likely to cause death.
- Thus, it is clear that the case of prosecution is that the
accused has committed an act by which death is caused with the
intention of causing death. It is in this background that the the
testimony of the witnesses is required to be seen.
- Notably the notice dated 09-05-2017 was issued under Section 294 of the Cr. P. C. below Exh.15 and following documents
were admitted.
Sr. Particulars Date By whom prepared
No. 1. Letter issued to M. O. Civil 01-05-16 API, PS Pimpalner
Hospital, Beed
Inquest Panchanama 01-05-16 API, PS Pimpalner
Receipt of dead body 01-05-16 API, PS Pimpalner
Death Certificate 01-05-16 M. O. D. H. Beed
Spot Panchanama 01-05-16 G. B. Jadhav, API, PS
PimpalnerSeizure Panchanama of 01-05-16 G. B. Jadhav, API, PS
Baburao PimpalnerPM notes of Tanhabai 01-05-16 M. O. D. H. Beed
Letter issued to M. O. C. H. 01-05-16 API, PS Pimpalner
BeedLetter issued to Exe. 01-05-16 API, PS Pimpalner
Magistrate, Beed for Spot
MapMLC No. 1736 of Shivaji 01-05-16 M. O. D. H. Beed
6 of 35 (7) 937criapl1244.19MLC No. 1760 of Shivaji 01-05-16 M. O. D. H. Beed
Spot Map 20-06-16 C. I. Div. Pali
Letter of Supdt., Dist. Prison 20-01-17 Supdt. Dist. Prison,
BeedCopy of letter of Civil 18-01-17 Civil Surgeon, D. H.
Surgeon, Dist. Hospital, Beed
BeedThe testimony of PW-1 Rama Kamble/ father is required
to be seen. He stated that the accused is his son and he, along with
the accused and his wife, were residing jointly, whereas the other
son, by the name Ashok, is residing separately. The name of the
mother-in-law of PW-1 is Tahanabai, and he has two brothers-in-law,
namely Vishnu and Hanumant. As there was a fair in the village, the
mother-in-law of PW-1 had come to the house of PW-1, and the
incident which might have happened one year before the deposition
took place at about 08.00 pm, when he was in his field, which was at
a distance of half a kilometer from his house. He rushed to his house
and saw his mother-in-law dead. He stated that when he reached the
house, the accused ran away.
- Since he denied the suggestion that on the day of
incident in the evening, he was preparing the tobacco for eating in
front of his house and that accused was with him and mother-in-law
slept in the cattle shed, it did not happen that accused asked PW-1 as
7 of 35
(8) 937criapl1244.19
to why he is chewing tobacco and beaten him by stick on left leg, at
this stage, the prosecution sought permission to cross-examine this
witness.
- The permission was granted by the trial court, and in the
cross-examination, PW-1, at the instance of the prosecution, he
admitted that at the time of the incident, his wife had gone outside
the house to answer nature's call, and since prior to four days of the
incident, his mother-in-law was residing with him. He then denied
the incident which had taken place, but had admitted that Ramnath
and Mohan were his neighbours, and after the incident, these two
persons came to the house of the PW-1, snatched the axe from the
hands of the accused, so also , the injuries sustained by the mother-
in-law of PW-1 were also noted.
- He also admitted that his mother-in-law died on the spot
and Angad Patil is the Police Patil of the village of PW-1. PW-1, in
his cross-examination, has admitted that he visited the police station,
put his thumb impression, and stated that it was on a complaint, but
denied that he had given information regarding the commission of an
offence to the police. He further admitted that he had been to the
court at Beed, where his statement was recorded, but denied that it
was recorded as per his say. He admitted that his thumb impression
8 of 35
(9) 937criapl1244.19
was on the said statement below Exh. 40. He further admitted that
the police had arrested his son.
- PW-1 was then cross-examined at the instance of the
defence, in which he admitted that his son/accused had been
behaving like an insane person for the last many years, and treatment
was given to the accused by the Psychiatrist. He volunteered that the
file about the treatment was burn by the accused, and the accused
was wandering due to mental retardness. He admitted that, on
suspicion, the accused was arrested, and that the police had taken
only a thumb impression. He admitted, during cross-examination by
the defence, that the statement given in court was, as per say of the
police authorities.
- PW-2 was neighbour by name Mohan who has stated
that on 30-04-2016 at about 07.00 to 07.30 pm when he was at
home he heard noise from the house of the PW-1 and therefore,
immediately called his nephew Ramnath, then went to the house of
PW-1. When they reached, PW-1 and the accused were fighting, and
they were rescued by PW-2 & PW-3. Thereafter, they caught hold of
the accused and tied him to the tree. when they saw the accused and
PW-1, at that time, the accused was assaulting his father by means of
9 of 35
(10) 937criapl1244.19
slaps, except that PW-2 deposed that he did not see anything.
Thereafter, they went home.
- As this witness also retracted the earlier statement he
had given, the prosecution again sought permission to cross-examine
PW-2, which was allowed by the court. During cross-examination,
various suggestions given to this witness were also denied. In the
cross-examination at the instance of prosecution, PW-2 had admitted
that on 02-05-2016, the police had enquired with him about the
incident, and portions mark-A and B of the statement were not
correctly recorded by the police. He could not give any reason for the
same. He deposed that he had given the statement on 07-05-2016 in
the Beed Court and that he had put his signature below the
statement; however, when the statement was read over to him, he
stated that he did not know its contents, whether or not it was his
say.
- PW-2 was cross-examined briefly by the accused, in
which he admitted that the accused is mentally ill and therefore, on
the day of the incident, he was tied to the tree, and further, the
accused used to quarrel with the villagers, used to shout and wander.
He stated that his statement before the court under Section 164 of
the Cr. P. C. was given as per the police's say.
10 of 35
(11) 937criapl1244.19 22. PW-3 is Ramnath, reference to whom is made in the
testimony of PW-2. This witness has stated that he was a neighbour
of PW-1 and that on the day of the incident, at about 08.00 to 08.30
pm, he heard noise from PW-1's house and went there along with
PW-2, his uncle. The accused was holding an axe in his hand, and
PW-1 had caught hold of it. PW-3 then snatched the axe from the
accused and tied him to the tree. PW-2 and PW-3 were at the spot
where they saw the mother-in-law of Rama Kamble was dead, and
she had sustained two blows to the head with an axe. PW-3 then
returned to his house. His statement was recorded under Section 164 of the Cr. P. C. in the Beed Court. He admitted that its contents are
true and thus it is exhibited below Exh. 47. He stated that he cannot
identify the axe if shown to him.
- Cross-examination of the PW-3 by the defense shows
that he was present at the spot of occurrence for half and hour and
accused at that time ran away at the distance of 100 to 200 fts and he
did not chase him. He stated that the reason for tying the accused to
the tree was that the accused may assault anyone, as the accused
suffers from mental fits. In between, he denied other suggestions.
- PW-6-Vishnu is the son of the deceased who was
examined by the prosecution. He deposed that his mother had been
11 of 35
(12) 937criapl1244.19
to the house of her daughter at Village Ghodka Rajuri, and on 30-04-
2016, when he was at home, his nephew Ashok had informed him
telephonically that a quarrel had taken place between the mother of
the PW-6 and the accused. Therefore, they were required to go to the
village, and accordingly, they went there. When PW-6 reached his
sister's place, he found his mother was lying dead and had sustained
grievous injury so also blood was oozing from the injuries.
- He then enquired from PW-1, who told him that as PW-1
was chewing the tobacco, it was objected to by the accused, and then
the accused assaulted PW-1 on his leg. When the mother of PW-6
questioned the accused, the accused assaulted her by means of axe.
He further stated that the accused had killed his mother since she had
questioned the accused as to why he had assaulted his father. He
stated that the police recorded his statement.
- He was subjected to cross-examination, in which he
admitted that when he reached the house, he found the accused tied
to the tamarind tree, behaving like a man of unsound mind. He
admitted that before one year from the date of incident, he was
taking treatment from Psychiatrist, but the treatment was stopped. Dr
Baglane was the psychiatrist from whom the treatment was taken,
and the accused had stopped taking the treatment as he had
12 of 35
(13) 937criapl1244.19
recovered from the illness. He further deposed that the accused, on
his own, stopped taking the medicine and thereafter was not willing
to take the medicine. Though the PW-6 tried to give medicine to the
accused, the accused refused to accompany PW-6. He admitted that
till 02-05-2016 the incident was not narrated to the police and the
reasons for the same was mentally illness of the accused. He admitted
that the police had not enquired about the mental condition of the
accused. So also, had not requested the police authorities to take the
accused to the Psychiatric.
- The testimony of the aforesaid witnesses was challenged
by the defence on various grounds. Assailing the testimony of PW-1,
it is contended that he has turned hostile, so also PW-2, and
therefore, they are not reliable witness. The testimony of PW-3 was
assailed on the ground that this witness had also not seen the
incident. So far as the testimony of PW-6 is concerned, it was argued
by the defence that though the accused was suffering from a mental
illness, no steps were taken by the prosecution to take recourse to the
provision of law, more particularly, Section 84 of the IPC. The
learned APP has contended that if the testimony of PW-1, PW-2, PW-
3 and PW-6 is considered, it would reveal that the story of illness was
advanced for the first time and same is false/.
13 of 35
(14) 937criapl1244.19 28. Before discussing the further case, it is crucial to deal
with the issue of insanity.
Legal Insanity is a term used to describe a mental state that is
severe enough to prevent a person from having legal capacity
and excuses them from criminal responsibility. M'Naghten's
case (1843) 10 Cl & Fin 200, 1843 RR 59, (1843-60) All ER
Rep 229 (HL) The case provides that a defendant wishing to
rely on the defense of insanity must show that: They laboured
under a defect of reason Caused by a disease of the mind; so
that either He did not know the nature and quality of his acts,
or that he did not know what he was doing was wrong. Prakash Nayi Alias Sen Vs State of Goa [2023 (5) SCC 673]
The cases referred in the judgment are as follows:
A. Hari Singh Gond v. State of Madhya Pradesh, ( 2008) 16
SCC 109
"10.7.
Section 84 lays down the legal test of responsibility in cases of
alleged unsoundness of mind. There, is no definition of
"unsoundness of mind" in the IPC. The courts have, however,
mainly treated this expression as equivalent to insanity. But the
term 'insanity' itself has no precise definition. It is a term used
to describe varying degrees of mental disorder. So, every
person, who is mentally diseased, is not ipso facto exempted
from criminal responsibility. A distinction is to be made
between legal insanity and medical insanity. A court is
concerned with legal insanity, and not with medical insanity..." B. Dahyabhai Chhaganbhai Thakkar v. State Of Gujarat [1964
SCR 7 361]
"9. When a plea of legal insanity is set up, the court has to
consider whether at the time of commission of the offense the
accused, by reason of unsoundness of mind, was incapable of
knowing the nature of the act or that he was doing what was
either wrong or contrary to law. The crucial point of time for
ascertaining the state of mind of the accused is the time when
the offense was committed. Whether the accused was in such a
state of mind as to be entitled to the benefit of Section 84 of
the Indian Penal Code can only be established from the
14 of 35
(15) 937criapl1244.19
circumstances which preceded, attended and followed the
crime."
In the case of Devidas Loka Rathod v. State Of Maharashtra (2018) 7 SCC 718 the Hon'ble Apex Court has held that:
"11. Section 84 IPC carves out an exception, that an act will
not be an offense, if done by a person, who at the time of doing
the same, by reason of unsoundness of mind, is incapable of
knowing the nature of the act, or what he is doing is either
wrong or contrary to law. But this onus on the accused, under Section 105 of the Evidence Act is not as stringent as on the
prosecution to be established beyond all reasonable doubts.The accused has only to establish his defense on a
preponderance of probability, as observed in Surendra Mishra
v. State of Jharkhand, (2011) 11 SCC 495, after which the
onus shall shift on the prosecution to establish the in
applicability of the exception. But, it is not every and any plea
of unsoundness of mind that will suffice.The standard of test to be applied shall be of legal insanity and
not medical insanity, as observed in State Of Rajasthan v.
Shera Ram Alias Vishnu Dutta.(2012) 1 SCC 602 as follows :"19...Once, a person is found to be suffering from mental
disorder or mental deficiency, which takes within its ambit
hallucinations, dementia, loss of memory and self-control, at all
relevant times by way of appropriate documentary and oral
evidence, the person concerned would be entitled to seek
resort to the general exceptions from criminal liability."
Surendra Mishra v. State Of Jharkhand 2011 (11) SCC 495
In our opinion, an accused who seeks exonerationfrom liability of an act under Section 84 of the Penal Code is to
prove legal insanity and not medical insanity. Expression
"unsoundness of mind" has not been defined in the Penal Code
and it has mainly been treated as equivalent to insanity. But
the term "insanity" carries different meaning in different
contexts and describes varying degrees of mental disorder.
Every person who is suffering from mental disease is not ipso
facto exempted from criminal liability. The mere fact that the15 of 35 (16) 937criapl1244.19 accused is conceited, odd, irascible and his brain is not quite all right, or that the physical and mental ailments from which he suffered had rendered his intellect weak and affected his emotions or indulges in certain unusual acts, or had fits of insanity at short intervals or that he was subject to epileptic fits and there was abnormal behavior or the behavior is queer, are not sufficient to attract the application of [Section 84](https://indiankanoon.org/doc/386905/) of the Penal Code."
28-A. A reference can also be made to the judgment of [Sheralli
Wali Mohammed vs State of Maharashtra](https://indiankanoon.org/doc/1283052/) 1973(4) SCC 79. The gist
of which is that nevertheless, the accused has to produce relevant
evidence to claim the benefit of doubt. Mere absence of motive or the
fact that the accused did not attempt to run away after committing a
crime does not indicate his unsoundness of mind. In , the court
observed that the mere absence of proved motive for committing a
crime would not prove that the accused was insane.
- It bears mentioning that, before the commencement of
the trial, the accused was referred for examination to the Psychiatrist.
Thereafter, the trial court issued a detailed order, relying on the
certificate that the accused was not of unsound mind and capable of
making a defence. The said order dated 10-03-2017, passed by the
trial court, was not taken exception to by the accused. This fact
shows that the accused had not disputed that the accused was not of
unsound mind. Further law in this regard is also clear that, though
the plea of insanity is not taken by the defence, if it surfaces on the
16 of 35
(17) 937criapl1244.19
record from the material, an appropriate decision can be taken. It can
be seen that neither at the time of lodging of the First Information
Report or during the course of the investigation the relatives of the
accused made any attempt to take a stand that accused was suffering
from the mental illness that too at the time of commission of offence.
- PW-1 is the father of the accused, who has stated that
the file of treatment was burned by the accused. Though PW-2 has
stated that the accused was suffering from mental illness and mental
fits, no specific instances were brought to the record. Further PW-3
has specifically stated that his statement was recorded under [Section
164](https://indiankanoon.org/doc/228024/) of the Cr. P. C. which was below Exh.47. In the statement under Section 164 of the Cr. P. C. also PW-3 has not stated about the
accused suffering from the mental fits.
- At this juncture, the learned APP has rightly relied upon
the judgment in the case of [Dahyabhai Chhaganbhai Thakker Vs
State of Gujarat](https://indiankanoon.org/doc/1589322/) reported in AIR (1964) SCR 361 , more particularly
on para 6 and 7, which are reproduced as under:
" 6. The textbooks placed before us and the
decisions cited at the Bar lead to the same conclusion. In
Halsbury's Laws of England, 3rd edn., Vol. 10, at p. 288,
it is stated thus:17 of 35
(18) 937criapl1244.19"The onus of establishing insanity is on the accused. The
burden of proof upon him is no higher than that which
rests upon a party to civil proceedings."
Glanville Williams in his book 'Criminal Law', The
General Part, 2nd Edn., places the relevant aspect in the
correct perspective, thus, at p. 516:"As stated before, to find that the accused did not know
the nature and quality of his act is, in part, only another
way of finding that he was ignorant as to some fact
constituting an ingredient of the crime; and if the crime
is one requiring intention or recklessness he must, on the
view advanced in this book, be innocent of mens rea.
Since the persuasive burden of proof of mens rea is on
the prosecution, the question of defence, or of disease of
the mind, arises, except in so far as the prisoner is called
upon for his own safety to neutralise the evidence of the
prosecution. No persuasive burden of proof rests on him.
If the jury are uncertain whether the allegation of mens
rea is made out ............ the benefit of the doubt must be
given to the prisoner, for, in the words of Lord Reading
in another context, "the Crown would then have failed to
discharge the burden imposed on it by our law of
satisfying the jury beyond reasonable doubt of the guilt
of the prisoner."
This Court in K. M. Nanavati v. State of Maharashtra (1)
had to consider the question of burden of proof in the
context of a defence based on the exception embodied in s. 80 of the Indian Penal Code. In that context, the law is
summarised thus:"The alleged conflict between the general burden which
lies on the prosecution and the special burden imposed
on the accused under s. Section 105 of the Evidence Act
is more imaginary than real. Indeed, there is no conflict
at all. There may arise three different situations: (1) A
statute may throw the burden of proof of all or some of
the ingredients of an offence on the accused: (see ss. 4 and 5 of the Prevention of Corruption Act). (2) The
special burden may not touch the ingredients of the
offence, but only the protection given on the assumption18 of 35
(19) 937criapl1244.19of the proof of the said ingredients: (see ss. 77, 78, 79, 81 and 88 of the Indian Penal Code). (3) It may relate to
an exception, some of the many circumstances required
to attract the exception, if proved, affecting the proof of
all or some of the ingredients of the offence : ( see s. 80 of the Indian Penal Code)........................
In the third case, though the burden lies on the accused
to bring his case within the exception, the facts proved
may not discharge the said burden, but may affect the
proof of the ingredients of the offence."
After giving an illustration, this Court proceeded to state:
"That evidence may not be sufficient to prove all the
ingredients of Section 80 of the Indian Penal Code, but
may prove that the shooting was by accident or
inadvertence, i.e., it was done without any intention or
requisite state of mind, which is the essence of the
offence, within the meaning of s. 300, Indian Penal
Code, or at any rate may throw a reasonable doubt on
the essential ingredients of the offence of
murder.................. In this view, it might be said that the
general burden to prove the ingredients of the offence,
unless there is a specific statute to the contrary, is always
on the prosecution, but the burden to prove the
circumstances coming under the exceptions lies upon the
accused."
What is said of s. 80 of the Indian Penal Code will
equally apply to s. 84 thereof. A Division Bench of the
Patna High Court in Kamla Singh v. The State invoked
the same principle when the plea of insanity was raised. A Division Bench of the Nagpur High Court in Ramhitram v. State has struck a different note since it
held that the benefit of doubt which the law gives on the
presumption of innocence is available only where the
prosecution had not been able to connect the accused
with the occurrence, and that it had nothing to do with
the mental state of the accused. With great respect, we
cannot agree with this view. If this view were correct, the
court would be helpless and would be legally bound to
convict an accused even though there was a genuine and
19 of 35
(20) 937criapl1244.19
reasonable doubt in its mind that the accused did not
have the requisite intention when he did the act for
which he was charged. This view is also inconsistent with
that expressed in Nanavati 's case. A Scottish case, H.M.
Advocate v. Fraser, noticed in Glanville Williams'
"Criminal Law", The General Part, 2nd Edn., at p. 517,
pinpoints the distinction between these two categories of
burden of proof. There, a man killed his baby while he
was asleep; he was dreaming that he was struggling with
a wild beast. The learned author elaborates the problem
thus:
"When the Crown proved that the accused had killed his
baby, what may be called an evidential presumption or
presumption of fact arose that the killing was murder.
Had no evidence been adduced for the defence, the jury
could have convicted of murder, and their verdict would
have been upheld on appeal. The burden of adducing
evidence of the delusion, therefore, lay on the accused.
Suppose that, when all the evidence was in, the jury did
not know what to make of the matter. They might
suspect the accused of inventing a tale to cover his guilt,
yet remain reasonably uncertain about it. In that event
the accused would be entitled to an acquittal. The
prosecution must prove beyond a reasonable doubt not
only the actus reus but the mens rea. "
7. The doctrine of burden of proof in the
context of the plea of insanity may be stated in the
following propositions: (1) The prosecution must prove
beyond a reasonable doubt that the accused had
committed the offence with the requisite mens rea, and
the burden of proving that always rests on the
prosecution from the beginning to the end of the trial.
(2) There is a rebuttable presumption that the accused
was not insane, when he committed the crime, in the
sense laid down by s. 84 of the Indian Penal Code: the
accused may rebut it by placing before the court all the
relevant evidence-oral, documentary or circumstantial,
but the burden of proof upon him is no higher than that
rests upon a party to civil proceedings. (3) Even if the
accused was not able to establish conclusively that he
was, insane at the time he committed the offence, the
20 of 35
(21) 937criapl1244.19
evidence placed before the court by the accused or by the
prosecution may raise a reasonable doubt in the mind of
the court as regards one or more of the ingredients of the
offence, including mens rea of the accused and in that
case the court would be entitled to acquit the accused on
the ground that the general burden of proof resting on
the prosecution was not discharged."
- The Hon'ble Apex Court has thus, clearly stated that even
if the accused were not able to establish the conclusive that he was
unsound mind at the time of committing the offence, evidence placed
before the court by the accused, or by the prosecution may raise
reasonable doubt in the mind of the court as regards one or more
important ingredients of the offence, including mens rea in that case,
the court would be entitled to acquit the accused on the ground that
general burden of proof prosecution was not discharge.
- In this case, as already stated, there is absolutely no
material on record to come to the conclusion, even based on
preponderance of probability, that at the time of committing the
offence, by reason of unsoundness of mind the accused was incapable
of knowing the nature of the act or that he was doing what was
either wrong or contrary to the law. Further, the accused's
questioning of the father regarding the chewing of tobacco shows
that he could understand the effect of eating the tobacco, running
away from this spot, shows that accused was not suffering from legal
21 of 35
(22) 937criapl1244.19
insanity. Perusal of statement recorded under Section 313 of Cr. P. C.
also shows that except denial and his false implication no defense is
taken by accused.
- Thus, the defence taken by the accused thus seems to be
not based on preponderance of probability and I thus come to the
conclusion that recourse to section 84 of the IPC cannot be taken as
nothing has been brought on record, based on the preponderance of
probability that the accused was suffering from insanity. Medical
insanity and legal insanity are indeed two different aspects, but to
conclude that the accused was suffering from legal insanity,
something should have been brought on record. Further, the medical
report showing that the accused was not suffering from an unsound
mind, which was also admitted by the defence, supports the stand
taken by the prosecution.
- It is important to see the question as to whether
circumstances are proved to award the conviction to the accused.
Law in this regard is crystal clear and authoritative pronouncement of
the the Hon'ble Apex Court in the case of [Sharad Birdhichand Sarda
Vs State of Maharashtra](https://indiankanoon.org/doc/13149785/) reported in (1984) 4 SCC 116, is a great help
and relevant para of it is :
22 of 35
(23) 937criapl1244.19
- 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.
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 & Anr. v. State of Maharashtra (')
where the following observations were made:"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 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.
- Thus, in the aforesaid light, it will have to be seen
whether facts established are consistent only with the hypothesis of
23 of 35
(24) 937criapl1244.19
the guilt of the accused and are not explainable on any hypothesis
except that of the accused.
- It is a further well-settled principle of law that a witness
may lie, but circumstances will never.
- Thus the question would also be whether the
prosecution has proved the case beyond a reasonable doubt. It is
settle principle of law that the initial burden to prove the case always
lies on the prosecution. The foundational facts must also be proved.
The prosecution must prove positive facts, but the rule cannot always
apply to negative facts. It is required to mention here that the
conduct of the accused cannot be the sole basis for conviction, since it
was the case of the prosecution that the accused tried to run away
from the spot.
- As regards meaning of reasonable doubt is concerned,
the Hon'ble Apex Court in the case of Zainul VS State of Bihar, with
connected appeal reported in 2025 SCC Online SC 2152, has dealt
with the aforesaid aspect. Relevant para would be para 81, which
reads as follows:
"81. In Ramakant Rai v. Madan Rai, reported in (2003)
12 SCC 395, this Court explained the meaning of
"reasonable doubt". It means doubts that are free from24 of 35
(25) 937criapl1244.19abstract speculation, not the result of an emotional
response, and actual and substantial doubts about the
accused person's guilt, not vague apprehensions. It
cannot be an imaginary, trivial or a possible doubt, but a
doubt based upon reason and common sense. The
relevant observations have been reproduced below:-"23. A person has, no doubt, a profound right not to be
convicted of an offence which is not established by the
evidential standard of proof beyond a reasonable doubt.
Though this standard is higher, there is no absolute
standard. What degree of probability amounts to "proof"
is an exercise particular to each case. Referring to (sic)
of probability amounts to "proof" is an exercise, the
interdependence of evidence and the confirmation of
one piece of evidence by another, as learned author
says : [see The Mathematics of Proof II: Glanville
Williams, Criminal Law Review, 1979, by Sweet and
Maxwell, p. 340 (342)] "The simple multiplication rule
does not apply if the separate pieces of evidence are
dependent. Two events are dependent when they tend to
occur together, and the evidence of such events may also
be said to be dependent. In a criminal case, different
pieces of evidence directed to establishing that the
defendant did the prohibited act with the specified state
of mind are generally dependent. A juror may feel doubt
whether to credit an alleged confession, and doubt
whether to infer guilt from the fact that the defendant
fled from justice. But since it is generally guilty rather
than innocent people who make confessions, and guilty
rather than innocent people who run away, the two
doubts are not to be multiplied together. The one piece
of evidence may confirm the other."
Doubts would be called reasonable if they are free
from a zest for abstract speculation. Law cannot afford
any favourite other than the truth. To constitute
reasonable doubt, it must be free from an overemotional
response. Doubts must be actual and substantial doubts
as to the guilt of the accused persons arising from the
evidence, or from the lack of it, as opposed to mere
vague apprehensions. A reasonable doubt is not an
imaginary, trivial or merely possible doubt, but a fair25 of 35 (26) 937criapl1244.19 doubt based upon reason and common sense. It must grow out of the evidence in the case.The concepts of probability and the degrees of it
cannot obviously be expressed in terms of units to be
mathematically enumerated as to how many of such
units constitute proof beyond a reasonable doubt.There is an unmistakable subjective element in the evaluation of the degrees of probability and the quantum of proof. Forensic probability must, in the last analysis, rest on a robust common sense and, ultimately, on the trained intuitions of the judge. While the protection afforded by the criminal process to accused persons is not to be eroded, the uninformed legitimisation of trivialities would make a mockery of the administration of criminal justice. This position was illuminatingly stated by Venkatachaliah, J. (as His Lordship then was) in [State of U.P. v. Krishna Gopal](https://indiankanoon.org/doc/10271/) [(1988) 4 SCC 302:
1988 SCC (Cri) 928: AIR 1988 SC 2154] ."
- The doubt would be called reasonable if it is free from
the zest for obstructing speculation. It means doubts that are free
from abstract speculation, not the result of an emotional response,
and actual and substantial doubts about the accused person's guilt,
not vague apprehensions. It cannot be an imaginary, trivial or a
possible doubt, but a doubt based upon reason and common sense.
- The question is whether the accused was present at the
scene of the incident. The testimony of PW-1 further shows that the
accused was present on the spot. Though the defence has contended
that his testimony should be ignored because he is hostile, the law in
this regard is very clear that it is not the mandate that the entire
26 of 35
(27) 937criapl1244.19
testimony of the hostile witness is required to be ignored. Still, due
care and caution being expected to be taken. While appreciating the
testimony, the court will have to see whether there is corroboration
of the said testimony. PW-1 stated that the accused was present on
the spot, which is corroborated by the testimony of PW-2 and PW-3,
who had categorically stated that they had tied the accused to the
tree.
- The question is also whether the accused was having
weapon in his hand, at the time of incident. PW-1, father of the
accused, though has turned hostile, in the cross-examination at the
instance of the prosecution, has stated " it is true to suggest that his
neighbour had come to the house and they had snatched the axe
from the hands of the accused and seen injuries sustained by PW-1's
mother-in-law".
- PW-2 and PW-3, who are independent witnesses, have
also supported the prosecution's case so far as this aspect is
concerned. Though PW-2 has turned hostile as already discussed, a
care will have to be taken before relying on his testimony. PW-2,
who has stated that when PW-2 and PW-3 reached at the spot, PW-1
and the accused were scuffling, and they rescued them, caught hold
of the accused and tied with tree. In cross-examination, he denied
27 of 35
(28) 937criapl1244.19
that the accused was holding an axe. He admitted that on 02-05-
2016, the police enquired of him and stated that the portion marked
A and B in the statement recorded was not correct.
- PW-3 has categorically stated, in his examination-in-
chief, that when they reached, i.e., PW-2 and PW-3, the accused was
holding an axe in his hand, and PW-1 caught hold of the axe. He then
snatched the axe from the accused and tied him to the tree. This act
clearly shows that the accused was carrying axe in his hand.
- Next circumstance, is whether the said testimony of the
witnesses , inspires confidence to award conviction to the accused. In
this regard, it is crucial to highlight here that PW-1 has stated that
the accused had assaulted him on the leg with a stick. When PW-1
was referred to PW-5/ Dr. Vinod,who after examination, stated that
he found blunt trauma over the left knee joint. The age of injury was
less than one hour. Injuries sustained by the PW-1 were simple in
nature, and the certificate was proved by PW-5 below Exh. 54. the
defence did not cross-examine this witness. Thus, the version of PW-1
that he was assaulted by the accused on the leg is corroborated by
the testimony of PW-5.
28 of 35
(29) 937criapl1244.19 46. Further circumstances are whether the injuries sustained
by the deceased were due to the weapon used in the crime, which
was the axe. In this regard, it is worth noting that the first persons to
reach the incident site were PW-2 and PW-3.
- PW-3, in his examination-in-chief, has categorically
stated that he snatched the axe from the accused and tied him to the
tree, and at the spot where PW-2 and PW-3 saw the mother-in-law of
PW-1 dead. PW-3 noticed that she sustained two injuries of blows of
the axe on her head. PW-1 has stated that PW-2 and PW-3 are the
neighbours and they had reached the house and snatched the axe
from the hands of the accused and injuries were sustained to his
mother-in-law and his mother-in-law had died on the spot.
- The fact that the accused was carrying the axe, PW-2 and
PW-3 snatched it, and the mother-in-law sustained injuries which
were grievous, is supported by the testimony of PW-1.
- An additional factor, i.e. testimony of PW-7 Medical
Officer/ Dr Sachin, who on 01-05-2016, after receipt of the letter
below Exh. 20 and inquest panchanama below Exh. 21, conducted
the postmortem on the dead body of mother-in-law of PW-1 and after
examination he found following four injuries (I) CLW over temporal
29 of 35
(30) 937criapl1244.19
to ear 7x3x bone deep (ii) CLW over the cheek 3x2x bone deep, (iii)
fracture of the mandible, (IV) fracture of the temporal. He stated that
injuries were antemortem and were sufficient to cause death. This
witness was shown the muddemal property axe and stated that the
injuries were possible with the said weapon. He proved the
postmortem report, Exh. 26. This witness was not subjected to cross-
examination. The aforesaid fact also clearly shows that the injury was
caused due to blow of axe and victim had died as a result of it.
- There is one more fact which is required to take a note of
it. The accused's clothes were seized and proved through the
testimony of PW-4, who stated that on 01-05-2016, he, along with
Ravindra, was called to the police station, and in their presence, the
accused's clothes were seized under the panchanama. The clothes
were a full shirt with blue and white lining and blood stains on both
sleeves, and black pants. He stated that the clothes were sealed in
two packets, and he, along with the other panch, put his signature.
The contents of which were admitted to be true by PW-4. The
panchanama was below Exh. 50. The clothes were shown to him,
which he identified as the same.
- Even the saree and blouse of the deceased were seized in
their presence. A seizure panchanama of the same was prepared
30 of 35
(31) 937criapl1244.19
(Exh. 25), which PW-4 signed, and the contents were found to be
true. Those clothes were sealed separately, and signatures were also
found on them. In the cross-examination, this witness has admitted
that he had acted as a panch in other cases registered at the same
police station. So, the police informed him to whom the clothes
belonged, and thereafter he signed. It was also admitted that the
accused was not present in their presence on that day. He denied
other suggestions.
- PW-8 is the Investigating Officer who has deposed in his
testimony that he received the information regarding the murder and
thereafter took entry in the station diary, reached to the spot, and
found dead body of the victim in the pool of blood and therefore,
prepared inqeust panchanama by summoning two persons. He stated
that the statement of PW-1, who narrated the incident, was recorded
on 01-05-2026, as shown in Exh. 63 below. He prepared the spot
panchanama. The house consists of four rooms. Two rooms facing
West and two rooms facing North. In front of these rooms, there is a
platform (Oata). At the door of the West side room, an axe and a
stick were lying, and they were seized in the presence of the panchas.
He also seized the blood-mixed soil, simple soil from the spot. The
hair found with the axe was also seized. The spot and seizure
31 of 35
(32) 937criapl1244.19
panchanama was shown to him below Exh. 24, the contents of which
were correct, and he put his signature. He sent the seized Muddemal
property for chemical analysis through the carrier Chavan by giving
the letter below Exh. 31.
- In cross-examination, the challenge to the seizure of the
clothes and their forwarding to the laboratory was not even raised. In
this background, if Exh. 35/ CA report dated 31-03-2017 is seen, in
which the description of Articles is given. The axe was found with the
blood stains, and the full pant of the deceased had two blood stains,
each about 1 cm in diameter, on the lower portion of the left leg.
Saree had a considerable number of blood stains, ranging from about
0.5 cm in diameter to large, mostly at one end. The blouse had a
moderate number of blood stains, ranging from about 0.5 cm in
diameter to large, spread at various places. The blood was not
detected on the wooden stick, the earth wrapped, the hair wrapped,
or the accused's full-open shirt. Blood detected on axe, earth
wrapped, full pant, saree and blouse which was of "A" blood group.
The origin of the hair in Exh. 5 could not be determined, as the
results are inconclusive.
32 of 35
(33) 937criapl1244.19 54. Exh. 36 report of the laboratory dated 31-03-2017 shows
that the blood group of the deceased was 'A'. Exh. 37 shows that the
accused's blood group was also 'A'.
- Hence, it is crystal clear that on the axe, full pant, Saree
and blouse, blood group 'A' was found. Since the blood group of both
the victim and the accused is of the same group, whether the
prosecution can rely upon the same, needs no further elaboration,
since nothing has been brought on record to show that the accused
had sustained any injuries on his person due to which his clothes
were stained with the blood. Thus, even the CA report supports the
prosecution's case.
- The question whether it was the accused who was the
author of the crime or not thus stands answered in the light of the
parameters laid down by the Hon'ble Apex Court in the Case of
Sharad Badrichand Sarda discussed (supra) and in the case of Zainul
(supra). One of the factors is that the circumstances should be of
conclusive nature, and the chain of evidence should be so complete
as not to lead to any reasonable ground for a conclusion inconsistent
with the innocence of the accused, and must show that, in all human
probability, the act was committed by the accused.
33 of 35
(34) 937criapl1244.19 57. In this background, again, if the testimony of witnesses is
taken into consideration, it would reveal that the presence of the
accused is not disputed. At the spot of the incident, the weapon was
snatched away from the hands of the accused. The injury sustained
by the victim was also due to the axe, which is also supported by the
testimony of PW-7. The victim was lying at the spot of the incident,
as is clear from the testimony of PW-3. The testimony of PW-5
corroborates the fact that the accused had assaulted PW-1. All these
factors, including the fact that the accused was tied to a tree, clearly
show, in all human probability, that it was the accused who
committed the offence.
- Thus, I conclude that by way of circumstantial evidence,
the guilt of the accused is proved by the prosecution beyond a
reasonable doubt. The presence of the accused at the scene of the
incident is not at all disputed, and only the plea of insanity is sought
to be brought on record. As already stated, reasonable doubt means a
doubt that is not based on emotion.
- In that view of the matter, I conclude that the appeal has
no merit. Therefore, the appeal stands dismissed.
34 of 35
(35) 937criapl1244.19 60. At this stage, it needs to be stated that the learned
Advocate appointed to represent the accused, without seeking any
time, had argued the matter by pointing out various favourable
circumstances in favour of the accused. His fees be quantified by the
High Court Legal Aid Services Sub-Committee, Aurangabad, as per
the rules.
- In view of dismissal of the appeal, the pending
applications, if any stand dismissed.
[RAJNISH R. VYAS, J. ]
VishalK/937criapl1244.19
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