The Fragile Chain: A Supreme Court Reversal and the Perils of Convicting on Circumstantial Evidence

In a significant ruling that underscores the exacting standards required for conviction in criminal cases, particularly those based solely on circumstantial evidence, the Supreme Court of India recently set aside a High Court judgment that had overturned acquittals. The case, involving allegations of conspiracy, abduction, and murder, serves as a masterclass in criminal jurisprudence, illustrating the delicate balance appellate courts must maintain when reviewing acquittals and the perils of relying on weak, uncorroborated testimony.

 I. The Case at a Glance: From Missing Person to Murder Conviction

The legal saga began in December 2011 in village Hulkoti, District Gadag, Karnataka, with a simple missing person complaint. Martandgouda had vanished. What started as a routine police inquiry (FIR No. 277/2011) soon transformed into a complex murder investigation, with suspicion falling upon the deceased’s brother, Veerupakshagouda (Accused No.1), and five others.

The prosecution’s theory wove a tapestry of motive from various threads: civil land disputes between the deceased and his brother, alleged illicit relationships, and grievances of evicted tenants. It was alleged that all six accused conspired, abducted Martandgouda on 11.12.2011, murdered him, and disposed of his body to conceal the crime. After a full trial, the Sessions Court in Gadag, in a detailed judgment dated 30.03.2019, acquitted all accused. The court found the chain of circumstantial evidence to be incomplete and broken, holding that mere suspicion, however strong, cannot substitute for proof.

Unsatisfied, the complainant and the State appealed to the Karnataka High Court (Dharwad Bench). In a common judgment dated 28.11.2023, the High Court took a starkly different view. It convicted four of the original six accused (Accused 1-4) under Sections 302 (murder), 120-B (criminal conspiracy), 201 (causing disappearance of evidence), and 506 (criminal intimidation) read with Section 34 (common intention) of the Indian Penal Code, sentencing them primarily to life imprisonment. The acquittals of Accused 5 & 6 were upheld.

It was against this conviction that the appellants (Accused 1, 2, and 3) approached the Supreme Court.

 II. The Core of the Controversy: Scrutinizing the Prosecution’s Pillars

The Supreme Court’s analysis, delivered by Justice Vipul M. Pancholi, meticulously dismantled the foundations upon which the High Court built its conviction. The prosecution’s case rested on three shaky pillars: the testimony of a sole eyewitness, alleged disclosure statements leading to discovery, and the motive of civil disputes.

A. The Unreliable "Eyewitness": PW-5

PW-5, the driver of a tempo trax vehicle, was projected as the star witness who saw the abduction and murder. His testimony was riddled with fatal flaws:

1.Delay and Improbability: His statement was recorded 21 days after the incident, and only after the arrest of the accused. Such an inordinate delay in a witness coming forward to claim knowledge of a murder, without a cogent explanation, casts serious doubt on his credibility.

2.Inconsistent and Evolving Story: His statements under Section 161 CrPC (to police) and Section 164 CrPC (before a Magistrate) were inconsistent. Crucially, he gave a "complete go-by" to the involvement of Accused 5 & 6 in his deposition, directly contradicting his earlier statements. He was partly declared hostile.

3.Lack of Personal Knowledge: He admitted in cross-examination that he did not know any of the accused personally, making them complete strangers. This raised the critical question: why would conspirators commit a murder in the presence of an unrelated stranger?

4.Conduct Unbecoming of a Witness: He claimed to have witnessed a brutal murder but did not raise an alarm, inform the police, or make any attempt to intervene or report the crime afterward. His explanation of a continuing "threat" was unsubstantiated.

5.Questionable Credibility: The record indicated PW-5 had criminal antecedents. The Supreme Court observed that, considering these aspects, he could be considered a "planted witness."

The Court held that relying solely on such an untrustworthy witness for a conviction, especially in a capital offence, was legally impermissible.

B. The Dubious "Discovery" Under Section 27, Indian Evidence Act

The prosecution heavily relied on the disclosure statements of Accused 2 to 4, allegedly leading to the discovery of the deceased’s body from a canal. The Supreme Court found this evidence gravely insufficient:

a. Non-examination of Crucial Witnesses: The two individuals (CW-22 & CW-23) who physically retrieved the body from the canal were never examined by the prosecution. Their testimony was vital to prove the fact, manner, and location of the recovery, and its absence created a major gap in the chain of custody and proof.

b. Tenuous Link to Accused No.1: There was no recovery or discovery at the instance of the main conspirator, Accused No.1. The alleged disclosures by other accused, without stronger corroborative evidence, were insufficient to implicate him in the conspiracy or murder.

c. Medical Evidence Raising Doubts: The post-mortem doctor (PW-14) opined that death might have occurred about 10 days prior to the examination on 04.01.2012. However, the prosecution alleged the murder occurred on 11.12.2011, which was 24 days prior. This discrepancy further weakened the prosecution's timeline and theory.

The Court concluded that a conviction cannot be sustained on the basis of such poorly proved disclosure statements and recovery.

C. The Alleged Motive: Civil Disputes and Speculative Conspiracy

The motive alleged was rooted in civil property disputes. The Supreme Court noted:

a. PW-1 (the complainant) admitted the dispute between the deceased and his brother (A-1) was purely civil, concerning ancestral property, with no history of prior threats or violence.

b. PW-4 admitted the disputed land was not even in the name of Accused No.1.

c. The Investigating Officer (PW-21) conceded no material was found to establish prior enmity or agreement between A-1 and the deceased.

d. The High Court itself disbelieved the prosecution's convoluted theory of conspiracy involving illicit relationships that implicated Accused 5 & 6, acquitting them. The Supreme Court reasoned that if the broader conspiracy story was rejected, the substratum of the case against the remaining accused, allegedly acting in furtherance of that very conspiracy, collapsed.

 III. The Cardinal Principle: Appellate Interference in Acquittals

A substantial portion of the Supreme Court’s judgment is dedicated to reiterating the settled law on how appellate courts (High Court and Supreme Court) must approach appeals against acquittal. The Court cited a catena of precedents, including Babu Sahebagouda Rudragoudar v. State of Karnataka and Ramesh v. State of Uttarakhand, to distill the following governing principles:

1.Double Presumption of Innocence: An order of acquittal strengthens the presumption of innocence. The accused benefits from the initial presumption and a second presumption arising from the trial court’s finding of innocence.

2.Power to Re-appreciate, But With Restraint: While an appellate court has full power to review and re-appreciate evidence, this power must be exercised with caution and within clear limits.

3.The "Plausible View" Doctrine: If the view taken by the trial court is a possible or plausible view based on the evidence, the appellate court cannot reverse the acquittal merely because it feels another view (pointing to guilt) is also possible.

4.Grounds for Interference: Interference is warranted only in cases of:

 a.Patent perversity in the trial court judgment.

b. Misreading or omission of material evidence.

c. Where the conclusions of the trial court are not reasonable or logically impossible.

d. Where the only possible conclusion from the evidence is the guilt of the accused, and no other view is reasonable.

The Supreme Court held that the Trial Court’s acquittal was a perfectly plausible view based on the evidence. The High Court erred by substituting its own view for that of the Trial Court, without demonstrating that the Trial Court’s view was impossible or perverse. The High Court failed to identify "compelling and substantial reasons" required to overturn an acquittal.

 IV. The Final Judgment: Restoring the Acquittals

Applying these principles to the facts, the Supreme Court found the prosecution’s case fatally flawed. The chain of circumstantial evidence was incomplete and failed to point unequivocally to the guilt of the appellants. The sole eyewitness was unreliable, the discovery was not duly proved, the motive was weak and speculative, and the medical evidence introduced doubt.

Consequently, the Supreme Court:

1.Allowed the criminal appeals filed by the convicted accused.

2.Set aside the impugned judgment and order of conviction dated 28.11.2023 passed by the High Court of Karnataka.

3.Restored the order of acquittal dated 30.03.2019 passed by the Trial Court.

4.Directed the appellants to be released forthwith if not required in any other case.

 V. Conclusion: A Reaffirmation of Foundational Rights

This judgment is a powerful reminder of the core principles of criminal law: the presumption of innocence, the standard of proof "beyond reasonable doubt," and the high threshold for convicting on circumstantial evidence where every link in the chain must be firmly established. It underscores that appellate courts must respect the findings of the trial court, which has the unique advantage of observing witness demeanor first-hand.

For the legal community, it reaffirms the strict confines within which acquittals can be disturbed. For citizens, it reinforces the judiciary’s role as a bulwark against wrongful conviction, ensuring that liberty is not taken away on the basis of suspicion, speculation, or unreliable testimony. In the end, the Supreme Court’s ruling preserved the foundational edict: it is better that ten guilty persons escape than that one innocent suffer.

Judgment Name: Tulasareddi @ Mudakappa & Anr. vs. The State of Karnataka & Ors., Criminal Appeal Nos. 2120-2121 of 2024, along with Veerupakshagouda vs. The State of Karnataka, Criminal Appeal Nos. 2542-2543 of 2024, decided on January 16, 2026.

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